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1 <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: January 22, 2015 <br />SUBJECT: Orange County Housing Authority — Appointments <br />DEPARTMENT: Board of Commissioners <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Recommendations <br />Applications for Persons Recommended <br />Interest List <br />Applications for Persons on the Interest <br />List <br />Action Agenda <br />Item No. 11 -e <br />PUBLIC HEARING: (Y /N) No <br />INFORMATION CONTACT: <br />Clerk's Office, 245 -2130 <br />PURPOSE: To consider making appointments to the Orange County Housing Authority. <br />BACKGROUND: The following information is for Board consideration: <br />• Appointment to a first full term (Position #1) At -Large for Ms. Evelyn Johann expiring <br />06/30/2019. <br />• Appointment to a second full term (Position #2) At -Large for Ms. Jean Bolduc expiring <br />06/30/2019. <br />POSITION NO. <br />NAME <br />SPECIAL REPRESENTATIVE <br />EXPIRATION DATE <br />1 <br />Ms. Evelyn Johann <br />At -Large <br />06/30/2019 <br />2 <br />Ms. Jean Bolduc <br />At-Large <br />06/30/2019 <br />NOTE - If the individuals listed above are appointed, the following vacancies remain: <br />• Position #5 - -- "At- Large" position - - - -- expiring 06/30/2017 <br />• Position #6 - -- "At- Large" position - - - -- expiring 06/30/2019 <br />Public Service Announcements have been published on numerous occasions with <br />limited response. <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION(S): The Board will consider making appointments to the Orange County <br />Housing Authority. <br />