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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: September 15, 2015 <br /> Action Agenda <br /> Item No. 11-e <br /> SUBJECT: Orange Water & Sewer Authority Board —Appointment <br /> DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): Under Separate Cover <br /> County Member Roster INFORMATION CONTACT: <br /> OWASA Board Member Job Description Clerk's Office, 919-245-2130 <br /> OWASA Full Member Roster <br /> Interest List <br /> Applications of Persons on the Interest <br /> List <br /> PURPOSE: To consider making an appointment to the Orange Water & Sewer Authority Board. <br /> BACKGROUND: The following Appointment is for board consideration: <br /> • Appointment to a first full term (Position #1) BOCC Appointed representative expiring <br /> 06/30/2018. (This vacancy was created due to the resignation of Michael Hughes <br /> August 28, 2015) <br /> FINANCIAL IMPACT: None <br /> SOCIAL JUSTICE IMPACT: Enable Full Civic Participation. Ensure that Orange County <br /> residents are able to engage government through voting and volunteering by eliminating <br /> disparities in participation and barriers to participation. <br /> RECOMMENDATION(S): The Manager recommends that the Board consider an appointment <br /> to the Orange Water& Sewer Authority Board. <br />