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AG 2009 01 20
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AG 2009 01 20
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Last modified
2/5/2010 8:20:06 AM
Creation date
11/27/2017 11:24:44 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/5/2010
Board
Board of Commissioners
Meeting Type
Regular
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<br /> <br /> <br /> <br />Kay Honeycutt <br />From: Todd Berg [tberg@morrisberg.comj <br />Sent: Monday, January 05, 2009 8:19 AM <br />To: Dennis Testerman; Grace Mynatt; littlemac@ctc.net; Jay White <br />Cc: Susie Morris; Jonathan Marshall; Kay Honeycutt; Pam Dubois <br />Subject: RE: Reply Please --> Watershed Improvement Commission Appointment <br />'~, While I think Gene Divine is well qualified for the WIC position, I would defer comment to the County Commissioners <br />since it is their policy that would prohibit appointment to a second commission. <br /> <br />Thanks, <br />Todd Berg, AIA <br />Morris Berg Architects <br />6101 Carnegie Blvd., Suite 101 <br />Charlotte, NC. 28209 <br />ph. 704-552-5800 <br />fx. 704-552-7420 <br />www.morrisbera.com <br />From: Dennis Testerman [mailto:detesterman@cabarruscounty.us] <br />Sent: Tuesday, December 30, 2008 10:38 PM <br />To: Grace Mynatt; littlemac@ctc.net; Jay White; Todd Berg <br />Cc: Susie Morris; Jonathan Marshall; Kay Honeycutt; Pam Dubois <br />Subject: Reply Please --> Watershed Improvement Commission Appointment <br />Late today, Kay Honeycutt, Pam Dubois and I continued an ongoing discussion of the attached application from Gene <br />Divine for BOC appointment to the Watershed Improvement Commission (WIC). I have also consulted with WIC Vice- <br />Chairman Darrell Furr. The course of action we have come up with is for WIC to submit the attached draft endorsement <br />memorandum to the Board of Commissioners for a timely discussion at the 1/5 work session and possible action at the <br />1/20 regular meeting. <br />Because the appointment of Mr. Divine to a second county commission would require making an exception to past <br />appointment protocol, we want to address any concerns and/or questions that the three of you may have prior to <br />Monday. You may want to address your comments to current WIC members Darrell Furr and Don Kelly in addition to, or <br />instead of, me. <br />FYI, I will be attending the annual meeting of the NC Assn of Soil & Water Conservation Districts with my board this <br />coming week during your work session. We will arrange for someone to be present in support of Mr. Divine's <br />application if you see a need. <br />On behalf of WIC members Furr and Kelly, thanks in advance for your consideration of this appointment. They've been <br />longing for help from a third member for nearly a year Howl I've had the pleasure of providing staff assistance to a <br />competent, cohesive Commission for over a decade. The willingness of previous boards of commissioners to consider <br />WIC recommendations for appointments of WIC members-even when some of those recommendations called for <br />reappointment to an additional 6-year term (another appointment protocol exception)-is a major factor in <br />longstanding WIC effectiveness. Tommy Porter's twelve years of experience serving as a WIC member (and chairman) <br />are an asset as he now serves on the Planning and Zoning Commission, and WIC should similarly benefit from Gene <br />Divine's experience on the Planning and Zoning Commission. <br />Item# 23 <br />Attachment number 2 <br />H-5 <br />Page 241 of 253 <br />
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