Agenda - 10-20-2015-11c - Economic Development Advisory Board

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ORANGE COUNTY 1 BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 20, 2015 Action Agenda Item No. 11-c SUBJECT: Economic Development Advisory Board —Appointments DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2130 Recommendations Attendance Records Applications for Persons Recommended Interest List Applications for Persons on the Interest List PURPOSE: To consider making appointments to the Economic Development Advisory Board. BACKGROUND: The following information is for Board consideration: • Appointment to a first full term (Position #2) Tourism for Nitin Khanna expiring 06/30/2018. • Appointment to a first full term (Position #5) Agriculture for James Watts expiring 06/30/2018. • Appointment to a second full term (Position #8) Core Business Community for Lori Eichel expiring 06/30/2018. • Appointment to a second full term (Position #10) Core Business Community for Mark N. O'Neal expiring 06/30/2018. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 2 Nitin Khanna Tourism 06/30/2018 5 James Watts Agriculture 06/30/2018 8 Lori Eichel Core Business Community 06/30/2018 10 Mark N. O'Neal Core Business Community 06/30/2018 NOTE - If the individuals listed above are appointed, the following vacancies remain: • None. FINANCIAL IMPACT: None. SOCIAL JUSTICE IMPACT: Enable Full Civic Participation. Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. RECOMMENDATION(S): The Manager recommends that the Board consider making appointments to the Economic Development Advisory Board.