BC 2018 10 15 Regular Meeting - Laserfiche WebLink

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October 15, 2018 (Regular Meeting) Page 3731 (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H-1) Appointments - Early Childhood Task Force Advisory Board Waynett Taylor has submitted an application to serve on the Early Childhood Task Force Advisory Board. Ms. Taylor has an educational background and occupation in early childhood that would benefit this Board. She is also a resident of Guilford County. An exception to the "residency" provision of the Appointment Policy will be needed for her. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board appointed Waynett Taylor to the Early Childhood Task Force Advisory Board for a four-year term ending October 31, 2022; including an exception to the "residency" provision of the Appointment Policy. (H-2) Appointments - Library Board of Trustees To fill a vacancy for a Kannapolis representative on the Library Board of Trustees, with a term of three years, Library Director Emery Ortiz recommends the appointment of Diane Browder -Boswell. Mrs. Browder -Boswell has a PhD and extensive career in Special Education, as well as involvement with Opportunity House to assist with services to homeless individuals, which makes her an ideal Library Trustee in alignment with current library initiatives. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Diane Browder -Boswell to the Library Board of Trustees, for a three-year term ending October 31, 2021. (H-3) Appointments and Removals - Human Services Advisory Board Ann Holland has resigned from her position on the Human Services Advisory Board. It is requested to remove her name from the roster. A letter of recommendation was included in the agenda to fill Ms. Holland's unexpired term. UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board removed Ann Holland from the Human Services Advisory Board roster and thanked her for her service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Lasharee Rogers to the Human Services Advisory Board to complete an unexpired term ending December 31, 2019. (H-4) Appointments and Removals - Juvenile Crime Prevention Council Tressy McLean -Hickey "Area Mental Health/ Designee" .and Dean Vernon "Sheriff/Designee" representatives, have resigned from their positions on the Juvenile Crime Prevention Council. It is requested to remove their names from the roster. At the Juvenile Crime Prevention Council's September meeting, the Council voted to recommend Noel Thomas -Lester to fill the vacant "Area Mental Health Director/Designee" position, Larry Brian Heintz to fill the vacant "Sheriff/Designee" position and Chase Carey to fill the vacant "Student under 18" position for the Cabarrus County Schools position. Letters of recommendation have been provided. Ms. Thomas -Lester is a resident of Mecklenburg County. An exception to the "residency" provision of the Appointment Policy will be needed for her. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board removed Tressy McLean -Hickey and Dean Vernon from the Juvenile Crime Prevention Council (JCPC) roster and thanked them for their service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Larry Brian Heintz to the JCPC as the "Sheriff/Designee" representative for an unexpired term ending September 30, 2020. UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board appointed Noel Thomas -Lester to the JCPC as the "Area Mental Health Director/Designee" representative for a two-year term ending September 30, 2020; including an exception to the "residency" provision of the Appointment Policy. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board appointed Chase Carey to the JCPC as the "Student under 18/CCS" representative for a two-year term ending June 30, 2020.