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CABARRUS <br />HEALTH <br />ALLIANCE <br />at NC Research Campus <br />June 13, 2012 <br />Kay Honeycutt, CIVIC, NCCCC <br />Clerk to the Board <br />Cabarrus County <br />P. 0. Box 707 <br />Concord, N.C. 280826 <br />Dear Ms. Honeycutt: <br />Last evening, the Public Health Authority Board met and discussed its nominations for the two <br />replacements on the Public Health Authority Board. Because the term of Mr. Phillips is <br />designated as a member of the Board of Health in the resolution establishing the Board and <br />because the person filling that designated position must be nominated by the Board of Health <br />( "Public Health Authority Board "), the Board voted to nominate Mr. James T. Mack, Jr., to that <br />position. <br />According to the resolution establishing CHA, the Board of County Commissioners may decline <br />to appoint Mr. Mack and then the Board of Health would nominate another person. None of <br />the other three public applicants or anyone else may be appointed to fill that Board of Health <br />position. This means that the three other nominees may be considered for the public position <br />on the Board. The Board ranked them in the following order for consideration by the Board of <br />Commissioners: (1) Jessica Castrodale, (2) Tom Kincaid, and (3) Dari Caldwell. <br />Sincerely, <br />p a�,, q (?6,7�— <br />Dianne Berry, CMC <br />Clerk to the Board <br />Cabarrus Health Alliance <br />300 Mooresville Road - Kannapolis, NC 28081 - 704.920.1000 www.cabarrushealth.org <br />H -6 Page 355 <br />