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Committee appoints Christine Burke to OCN board seat after vetting; vote 7–0
Summary
The committee appointed Christine Burke to a general-public seat on the OCN board after discussing candidate experience and potential ineligibility of another applicant (Mr. Mingle). The motion passed 7–0 and fills a vacancy created by a recent resignation.
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The committee considered applicants to fill a vacancy on the OCN board of directors (a general-public seat created by a recent resignation read into the record). Commissioners discussed candidates’ experience and potential conflicts of interest: Commissioner Lubs and others said Christine Burke’s prior board experience was a strength, while the group also noted another applicant, identified in the discussion as Mr. Mingle, holds a seat on a contracting agency board that could make him ineligible unless he resigned that post.
Commissioner Hoffman moved to appoint Christine Burke, a candidate the committee had previously interviewed. The motion was seconded and carried; the clerk recorded seven in favor, zero opposed. The committee noted that Mr. Mingle remains a candidate to consider for future openings if he resigns the potentially conflicting seat. The appointment fills the vacancy noted earlier in the meeting; no further conditions or amendments to the appointment were recorded in the committee transcript.

