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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: June 16, 2015 <br /> Action Agenda <br /> Item No. 11-e <br /> SUBJECT: Board of Health - Appointments <br /> DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: <br /> Membership Roster Clerk's Office, 245-2130 <br /> Recommendations <br /> Attendance Record <br /> Applications for Persons Recommended <br /> Interest List <br /> Applications of Persons on the Interest List <br /> PURPOSE: To consider making appointments to the Board of Health. <br /> BACKGROUND: The following appointment is for Board consideration: <br /> • Appointment to a first full term (position #3) "At-Large Citizen/Commissioner Appointed" <br /> position for Ms. Jessica Frega expiring 06/30/2017 <br /> • Appointment to a first full term (position #8) "At-Large Citizen/Commissioner Appointed" <br /> position for Mr. Nick Galvez expiring 06/30/2018. <br /> POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br /> 3 Ms. Jessica Frega At-Large 06/30/2017 <br /> Citizen/Commissioner <br /> Appointed <br /> 8 Mr. Nick Galvez At-Large 06/30/2018 <br /> Citizen/Commissioner <br /> Appointed <br /> NOTE - If the individuals listed above are appointed, the following vacancies remain: <br /> • Position #5--- "At-Large Optometrist" position----- expiring 06/30/2018. (the person <br /> holding this position has served two full terms and the term expires 06/30/2015). <br /> • Position #6--- "At-Large Citizen/Commissioner Appointed" position----- expiring <br /> 06/30/2018. <br /> • Position #7--- "At-Large Professional Engineer" position------ expiring 06/30/2018. (the <br /> person holding this position has served two full terms and the term expires <br /> 06/30/2015). <br /> FINANCIAL IMPACT: None. <br /> RECOMMENDATION(S): The Board will consider making appointments to the Board of Health. <br />