BC 2018 12 17 Regular Meeting - Laserfiche WebLink

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December 17, 2018 (Regular Meeting) Page 3779 Poole currently serves as the representative for Cabarrus County and Commissioner Morris serves as the alternate. UPON NOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Susie Morris, Planning and zoning Manager, as the Cabarrus County TCC representative and Phil Collins, Senior Planner, as the alternate representative for one-year terms ending December 31, 2019. UPON NOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Commissioner Poole as the regular and appointed Commissioner Kiger as the alternate member from the BOC to the TAC for one-year terms ending December 31, 2019. (H-2) Appointments - Human Services Advisory Board The terms of service for Anne Laukaitis and Anthony White on the Human Services Advisory Board expire December 31, 2018. Both are willing to serve another term. Letters of recommendation were provided in the agenda. Vice Chairman Honeycutt MOVED to reappoint Anne Laukaitis and Anthony White to the Human Service Advisory Board for two-year terms ending December 31, 2020. Commissioner Kiger seconded the motion. Following a brief discussion, the MOTION unanimously carried. (H-3) Appointments - NC 73 Council of Planning Member Appointments Each year, the Board of Commissioners has to appoint or reappoint representatives to the NC 73 Council of Planning. Staff respectfully requests that Susie Morris, Planning and Zoning Manager, be reappointed as the Cabarrus County representative and that Phil Collins, Senior Planner, be reappointed as the alternate representative. The Board of Commissioners will also need to appoint or reappoint a commission member to serve on the NC73 COP, along with an alternate. Commissioner Honeycutt currently serves as the representative for Cabarrus County and Commissioner Poole serves as the alternate. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board reappointed Susie Morris, Planning and zoning Manager, as the Cabarrus County representative and Phil Collins, Senior Planner, as the alternate representative for one-year terms ending December 31, 2019. UPON MOTION of Commissioner Shue, seconded by Commissioner Kiger and unanimously carried, the Board reappointed Vice Chairman Honeycutt as the regular member and Commissioner Poole as the alternate member for the Board of Commissioners to the NC73 Council of Planning for one-year terms ending December 31, 2019. (H-4) Appointments and Removals Cabarrus County Senior Centers Advisory Council The terms of appointment on the Cabarrus County Senior Centers Advisory Council for Toni Swick and Ella Walters expire December 31, 2018. Ms. Swick would like to serve another term. Ms. Walters is not eligible to serve another term at this time. Ms. Swick also serves on the Adult Care Home Community Advisory Committee. An exception to the "service on multiple boards" provision of the Appointment Policy will be needed for her. Additionally, Norvel Johnson has resigned from his position on the Council. It is requested to remove his name from the roster. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board removed Ella Walters and Norvel Johnson from the Cabarrus County Senior Centers Advisory Council roster and thanked them for their service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the Board reappointed Toni Swick to the Cabarrus County Senior Centers Advisory Council for a three-year term ending December 31, 2021; including an exception to the "service on multiple boards" provision of the Appointment Policy.