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Agenda - 09-02-2021; 8-a - Minutes
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Agenda - 09-02-2021; 8-a - Minutes
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8/26/2021 2:30:51 PM
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9/2/2021
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Business
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Agenda
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8-a
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Agenda for September 2, 2021 Board Meeting
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31 <br /> 1 <br /> 2 The Board agreed by consensus. <br /> 3 <br /> 4 Adult Care Home Community Advisory Committee —Appointment Discussion <br /> 5 The Board discussed an appointment to the Adult Care Home Community Advisory Committee. <br /> 6 <br /> 7 BACKGROUND: <br /> 8 The following appointment information is for Board consideration: <br /> 9 <br /> NAME SPECIAL TYPE OF EXPIRATION <br /> REPRESENTATIVE APPOINTMENT DATE <br /> TERM <br /> Olivia Fisher At-Large First Full Term 03/31/2023 <br /> 10 <br /> 11 NOTE - If the individual listed above is appointed, the following vacancies remain: <br /> 12 <br /> 13 SPECIAL NOTATION: None of the other applicants have completed the mandatory pre- <br /> 14 appointment training, and are therefore not eligible for appointment at this time. <br /> 15 <br /> POSITION EXPIRATION VACANCY INFORMATION <br /> DESIGNATION DATE <br /> At-Large 03/31/2022 Vacant since 12/09/2020 <br /> At-Large 06/30/2022 Vacant since 10/17/2020 <br /> At-Large 06/30/2022 Vacant since 05/12/2020 <br /> At-Large 10/31/2022 Vacant since 10/17/2020 <br /> At-Large 06/30/2022 Vacant since 10/31/2017 <br /> 16 <br /> 17 REMINDER: As of July 1, 2017, HB248 was passed in the North Carolina Legislature <br /> 18 regarding the training period for pending members of the "Adult Care Home Community <br /> 19 Advisory Committee and Nursing Home Community Advisory Committee". Applicants <br /> 20 will be selected from our county "Applicant Interest List" for a condensed training and if <br /> 21 the applicant successfully completes the training, they would be recommended for <br /> 22 appointment. Therefore, when an applicant is recommended for appointment, it would <br /> 23 initially be for a one year preliminary term and their training will have already been <br /> 24 completed. <br /> 25 <br /> 26 Tara May introduced the item. <br /> 27 <br /> 28 A motion was made by Commissioner Bedford, seconded by Commissioner Fowler, to <br /> 29 appoint Olivia Fisher. <br /> 30 <br /> 31 The Board agreed by consensus. <br /> 32 <br /> 33 6. Resolution of Intent to Adopt FY2021-22 Annual Operating Budget <br /> 34 <br /> 35 Approval of Resolution of Intent to Adopt FY2021-22 Annual Operating Budget at the <br /> 36 Board of County Commissioners Business Meeting on June 15, 2021 <br /> 37 <br /> 38 Paul Laughton read the resolution prepared by staff reflecting the Board of County <br /> 39 Commissioners decisions regarding the FY22 budget: <br />
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