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August 20, 2018 (Regular Meeting) Page 3677 having jurisdiction over the area in which the Project is located, in accordance with Section 147(f) of the Code and Section 66.0304(11(a) of the Wisconsin Statutes and Section 4 of the Joint Exercise Agreement. Section 2. This resolution shall take effect immediately upon its passage. Commissioner Lynn W. Shue moved the passage of the foregoing resolution, Vice Chairman Diane R. Honeycutt seconded the motion was adopted by the following vote: AYES: Chairman Morris, Vice Chairman Honeycutt and Commissioners Kiger, Poole and Shue NAYS: None (H) APPOINTMENTS TO BOARDS AND COtM1ITTEES (H-1) Appointments - Adult Care Home Community Advisory Committee The terms of appointment on the Adult Care Home Community Advisory Committee for Sandra Miller and Diamond Staton-Williams expired July 31st. Both would like to serve another term. Ms. Miller has served on the Committee since 2011. An exception to the "length of service" provision of the Appointment Policy will be needed for her. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Sandra Miller and Diamond Staten - Williams to the Adult Care Home Community Advisory Committee for three-year terms ending July 31, 2021; including an exception to the "length of service" provision of the Appointment Policy for Ms. Miller. (H-2) Appointments and Removals - Cabarrus County Animal Protection Advisory Board The terms on the Cabarrus County Animal Protection Advisory Board for Ann Cannon, Carol Miller and Michael Robinson expire August 31st. Ms. Cannon and Ms. Miller would like to serve another term. Mr. Robinson is not interested in serving another term at this time. The advisory board has met and is recommending Ms. Cannon and Ms. Miller be reappointed to their positions on the advisory board. Letters of recommendation in this regard are included in the agenda. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board removed Michael Robinson from the Cabarrus County Animal Protection Advisory Board roster and thanked him for his service. UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and unanimously carried, the Board reappointed Ann Cannon and Carol Miller to the Cabarrus County Animal Protection Advisory Board for three-year terms ending August 31, 2021. (H-3) Appointments and Removals Cabarrus County Planning and Zoning Commission Staff respectfully requests that Mr. Rick Price, Midland Area Representative, and Ms. Mary Blakeney, Concord Area Representative, be removed from the Planning and Zoning Commission roster. Additionally, staff requests that the following changes be made to the membership: Request to move Mr. Adam Dagenhart, At -large, to the Midland position vacated by Mr. Rick Price to fill a three-year term ending 8/31/2021. Request to move Ms. Holly Grimsley, Alternate, to the Concord position vacated by Ms. Mary Blakeney to fill a three-year term ending 8/31/2021. Request to appoint Mr. Andrew Nance to the At -Large position vacated by Mr. Adam Dagenhart to fill an unexpired term ending 8/31/2019. Mr. Nance currently lives in the Central Planning Area. Request to appoint Mr. Jerry C. Wood Jr. to the At -large position vacated by Mr. Steve Wise, to fill a three-year term ending on 8/31/2021. Mr. Wood currently lives in the Northwest Area.