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CABARRUS COUNTY <br />BOARD OF COUNTY COMMISSIONERS <br /> <br />Meeting Date: June 17, 2002 Agenda Item # ~ '~ <br /> <br />SUBJECT: Appointment - Economic Development Corporation Board of Directors <br /> <br />On May 20, the Board approved the appointments to the reorganized board of the Cabarrus <br />Economic Development, Inc. as submitted by the EDC Board. EDC staff has confirmed that one <br />of the appointees, Gary Ruth, does not reside in Cabarrus County. <br /> <br />The Amendment to the Appointment Policy adopted by the Board in November 2001 requires County <br />residency "except in extraordinary circumstances or where otherwise restricted by legislative <br />authority." Also the Policy states "Exceptions to said policy will be at the agreement of a majority <br />of County Commission members at the time of appointment or when information relative to an <br />appointee's change in County residence is brought to the attention of the County Commissioners." <br /> <br />REQUESTED ACTION: Agree to an exception to the Appointment Policy and confirm the <br />appointment of Gary Ruth to the EDC Board (effective July 1, 2002)for a term ending on June 30, <br />2004 or appoint a new member to the EDC Board (effective July 1, 2002)for a term ending on June <br />30, 2004. <br /> <br />Attachments x Yes No <br /> <br />Expected Length of Presentation: <br /> <br />Submitted by: Susie Bonds <br /> <br />Date: 6/11/02 <br /> <br />Budget Amendment Required: Yes x No <br />Budget Amendment Attached and Reviewed by Budget Officer: <br /> <br />Yes No <br /> <br />Budget Officer's Initials <br /> <br />Date <br /> <br />Cou.nty Manager's Recommendations/Comments: <br /> <br />Manager's <br /> <br />Action Taken: <br />Approved [ ] Deferred [ l <br />Denied [ ] Other [ ] <br /> <br /> <br />