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Agenda - 09-05-2013-11b
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Agenda - 09-05-2013-11b
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6/11/2015 10:12:14 AM
Creation date
8/30/2013 12:16:02 PM
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BOCC
Date
9/5/2013
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
11b
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Minutes 09-05-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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MIMFOKOW <br />Chair Barry Jacobs and the Orange County Board of Commissioners <br />200 South Cameron Street <br />Hillsborough, NC 27278 <br />Dear Chair Jacobs and Members of the County Commission: <br />K <br />Jim Merritt R. Alan Lee <br />Maryann Toone Board President <br />Jonathan Weiler <br />Executive Director <br />Robert Dowling <br />"M In( If V/ <br />P.O. Box 307, Carrboro, NC 2,7510 1 919-967-1545 <br />On behalf of the board of directors, I want to thank Commissioner Dorosin for <br />BOARD OF <br />graciously resigning from the board of Community Home Trust in order to resolve <br />DIRECTORS <br />the conflict of interest that was identified by the County attorney, We also <br />understand that Commissioner Dorosin will recuse himself from votes involving the <br />Alan Lee <br />Home Trust. <br />President <br />Gloria Beissinger <br />While the conflict was an unfortunate occurrence, the Home Trust board is satisfied <br />Treasurer <br />that the matter is now resolved. If the Commissioners have lingering concerns <br />about this matter, we certainly would like to be aware of those concerns. If the <br />Bruce Runberg <br />Commissioners are satisfied that the matter is resolved, we would ask that you <br />Secretary <br />consider appointing another commissioner to the Home Trust board. <br />Donna Bell <br />As you know, the Home Trust board consists of one appointed representative from <br />Jess Brandes <br />each of the four local governments and UNC. In addition, five Home Trust <br />Cresha Cianciolo <br />homeowners and five community members also serve on the board. We believe <br />this board structure strikes a strong balance among all interested constituencies. <br />Mark Dorosin <br />Jennifer Ferris <br />Thank you for your continued support of our work. We look forward to hearing <br />back from you after your summer break. <br />Jacquelyn Gist <br />Sincerely, <br />Eric Hallman <br />Lisa Inman <br />Jaimie Lee <br />Jim Merritt R. Alan Lee <br />Maryann Toone Board President <br />Jonathan Weiler <br />Executive Director <br />Robert Dowling <br />"M In( If V/ <br />P.O. Box 307, Carrboro, NC 2,7510 1 919-967-1545 <br />
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