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1969, the Board approved bylaws for the housing authority. She said that the housing authority was incorporated on November 28, 1969. She said that the housing authority has been the entity that has to be in place in order for the Section 8 Housing Assistance program to exist in the County. There is no evidence of there being any further appointments to this housing authority. Basically, the County Commissioners have taken care of housing authority business at their regular meetings. Jabrina Robinson said that the AHAB Board crafted a general proposal of having the Orange County Housing Authority to be able to acquire and sell property, especially for land banking purposes. The main emphasis with the land-banking program is talking about having a separate board from the County Commissioners to govern the Housing Authority to avoid conflicts of interest. The proposal focuses on establishing a separate board with seven members, with at least one County Commissioner and at least one member from the Section $ Housing Choice Voucher Program, as well as former and current AHAB members. There could also be people with expertise in areas helpful to housing -finances, real estate, legal, etc. The seven members would be appointed by the County Commissioners. Functionally, Tara Fikes acts as the Executive Director of the Housing Authority. Anew Executive Director would be appointed in this proposal, which would act as the Secretary of the Housing Authority. The proposal also includes quarterly reports to be provided to the County Commissioners. Commissioner Jacobs asked for an explanation of conflicts of interest that the County Commissioners would have. Jabrina Robinson said that there are potential conflicts of interest with the land-banking program, since the County Commissioners approve the proposal and the Housing Authority would act as an entity applying for land banking funds. The goal is to have an arm's length with the decision-making process between the group applying for funds and the group approving the funds. Commissioner Jacobs recommended that the membership include people who know land use planning -Planning Board members or farmer Planning Board members, etc. This would make it easier to get the recommendations past the County Commissioners. Commissioner Jacobs asked what would happen if the Board of County Commissioners wanted to purchase property and land bank it. Tara Fikes said that if the County decided to purchase land with its own money, there would be no need for approval by the Housing Authority. Commissioner Jacobs said that everyone who serves on the Housing Authority should sign a conflict of interest statement. Laura Blackmon said that the problem with the County purchasing land for land banking is that it is prohibited from the disposition of it to anon-profit. Geof Gledhill said that it is not impassible, but it is difficult to dispose of the property. Chair Carey said that this could be considered as a two-stage process because the by- laws will need to be reworked and the Board of County Commissioners would approve the by- laws before creating a new board. He said that the County Commissioners need to review this in detail since the by-laws are from 1969. Commissioner Foushee agreed with Chair Carey. She commended the ARAB. She said that some of this came out of a conversation that she and Commissioner Jacobs had at a conference that they attended and there was discussion about what would happen to some of the areas in the County if development were to occur where there are now mobile home parks. She agreed with the two-stage process. She hopes that the Board sees the value in moving expeditiously. Commissioner Gordon asked Geof Gledhill for further explanation on the County buying land for land banking. Geof Gledhill said that the County could not dispose of property except through a public process. It would have to be put out for public sale, and anyone could buy it. This would make it difficult for land to be put aside for affordable housing purposes. On the