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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: February 19, 2008 <br />Action Agenda <br />Item No. i () -J <br />SUBJECT: Durham Technical Community College (DTCC)-Trustee Appointments <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Letter of Resgination <br />Letter from Durham Technical Community <br />College (dated May 9, 2007) <br />Resolution concerning joint property ownership <br />between DTCC and Orange County BOCC <br />Interest List <br />Application(s)/Resume(s) of Person(s) on the <br />Interest List <br />INFORMATION CONTACT: <br />Clerk's Office, 245-2130 <br />PURPOSE: To consider appointing one volunteer to the Durham Technical Community <br />College Board of Trustees. <br />BACKGROUND: At its regular meeting on April 24, 2007 the Durham Technical Community <br />College Board of Trustees adopted the attached resolution for joint property ownership between <br />the DTCC Board of Trustees and the Orange County Board of Commissioners. At that time, <br />the Orange County Board of Commissioners had been invited to appoint up to two members to <br />the DTCC Board of Trustees. Appointments are for four-year terms beginning July 1, 2007. No <br />more than one trustee can be a BOCC member.- <br />The Board of County Commissioners appointed Commissioner Moses Carey to the DTCC <br />Board of Trustees on June 12, 2007. However, Commissioner Carey has submitted his <br />resignation, dated January 29, 2008 to the Clerk's office asking that the Board of <br />Commissioners accept his resignation. <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION(S): Consider making one appointment to the DTCC Board of Trustees.