February 21, 2011 (Regular Meeting) Page 308 ... - Cabarrus County

February 21, 2011 (Regular Meeting) Page 333
position and appointed Shannon Johnson to complete an unexpired term ending
May 31, 2011; and appointed Jessica Castrodale to fill the
"marketing/nutrition" seat to complete an unexpired term ending May 31, 2011,
including an exception to the "multiple service" provision of the Appointment
Policy.
(H-7) Removal - Adult Care Home Community Advisory Committee
Don and Marsha Lowry resigned from the Adult Care Home Community
Advisory Committee. Therefore, the Regional Ombudsman requests their removal
from the roster.
UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth
and unanimously carried, the Board removed Don and Marsha Lowry from the
Adult Care Home Community Advisory Committee roster.
(H-8) Removal Industrial Facilities and Pollution Control Financing
Authority
The removal of Carl Donahue from the Industrial Facilities and
Pollution Control Financing Authority roster is requested for failure to meet
attendance requirements as set forth in the Appointment Policy.
UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth
and unanimously carried, the Board removed Carl Donahue from the Industrial
Facilities and Pollution Control Financing Authority roster.
(I)
REPORTS
(I-1) IFPCFA - Annual Report for 2010
The Board received the Industrial Facilities and Pollution Control
Financing Authority's Annual Report for 2010 as part of the Agenda.
(I-2) Tourism Cabarrus County Tourism Authority 2 nd Quarter 2010/2011
Update
The Board received the Cabarrus County Tourism Authority 2 nd
2010/2011 report as part of the Agenda.
Quarter
(I-3) BOC - Receive Updates from Commission Members Who Serve as Liaisons to
Municipalities or on Various Boards/Committees
Commissioner Carruth advised the PBH (Piedmont Behavioral Healthcare)
Board unanimously voted to seek legislative approval of a merger with
Alamance-Caswell LME (Local Management Entity) .
Vice Chairman Poole advised the preliminary WSACC (Water and Sewer
Authority of ,Cabarrus County) statement has been emailed to the Board. She
stated any questions from the Board regarding the WSACC budget should be sent
to her or Commissioner Carruth prior to the next WSACC meeting.
Chairman White advised the Health Alliance is working in conjunction
wi th the North Carolina Division of Public Health and Division of Medical
Assistance Community Care Network of North Carolina to help reduce infant
mortality rates and to assist children with special health care needs. There
was a coordination of efforts to provide dental care to uninsured and under
insured children through volunteer dentist and hygienists. There are also
dealing with MRSA (Methicillin-Resistant Staphylococcus Aureus) and the flu.
He advised the Department of Social Services will be directly impacted by the
Governor's budget. He also reported hotel/motel occupancy rates are
increasing.
(I-4)
Request for Applications for County Boards/Committees
Applications
Boards/Committees:
are being accepted for
the
following
County
• Adult Care Home Community Advisory Committee
• Animal Protection and Preservation Advisory Committee
• Concord Planning and Zoning Commission (ETJ)
• Council for a Sustainable Local Economy
• Industrial Facilities and Pollution Control Financing Authority
• Nursing Home Community Advisory Committee
• Cabarrus County Youth Council