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Agenda - 05-19-2015-11c
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Agenda - 05-19-2015-11c
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5/26/2015 9:52:01 AM
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BOCC
Date
5/19/2015
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
11c
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Minutes 05-19-2015
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K <br />ORANGE WATER AND SEWER AUTHORITY <br />A public, non profrl agency providing haler, server and reclaimed water servi ces <br />to the Carrboro- Chapel Hill community. <br />February 6, 2015 <br />Chair Earl McKee <br />Orange County Board of Commissioners <br />Post Office Box 8181 <br />Hillsborough, NC 27278 <br />Dear Chair McKee: <br />This letter is to inform you that Michael Hughes's term as a Board Member of the Orange Water <br />and Sewer Authority ( OWASA) will expire on June 30, 2015. <br />Mr. Hughes took his Oath of Office on August 23, 2012 and has served one full term. He filled <br />the expired term of Fred Battle. Mr. Hughes is Vice Chair of the Board of Directors and Chairs <br />the Board's Human Resources Committee and is a member of the Community Engagement <br />Committee. <br />OWASA Board Members ordinarily serve a term of three years, and Michael is eligible for re- <br />appointment according to the wishes of the Board of County Commissioners. Typically, the terms <br />of three of the nine members expire each year. <br />Attached please find information to assist you and the County Commissioners with recruiting and <br />selecting members to the OWASA Board of Directors. We know you share our view of the <br />importance of maintaining a good balance of skills, experience and diversity on the OWASA <br />Board. <br />If we can assist you, please let us know. <br />Sincerely, <br />J A. Youn a <br />g <br />O ASA Board of Directors <br />Enclosures <br />c: Mr. Michael Hughes, P.E. <br />Mr. Bonnie Hamanersley, Orange County Manager <br />Ms. Donna Baker, Orange County Clerk <br />Mr. Tom Freeman, Assistant to the Clerk <br />Ed Kerwin, OWASA Executive Director <br />Andrea Orbich, OWASA Clerk to the Board <br />400 Jones Ferry Road Equal opportunity Employer Voice (919) 968 -4421 <br />Ca €•rboro, NC 27510 -2001 Printed on Regeted Paper n-sr€r.ojVasa.orq <br />
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