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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: October 20, 2015 <br /> Action Agenda <br /> Item No. 11-e <br /> SUBJECT: OPC Oversight Board —Appointments <br /> DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: <br /> Member Roster Clerk's Office, 919-245-2130 <br /> Recommendations <br /> Attendance Records <br /> Applications for Persons Recommended <br /> Interest List <br /> Applications of Persons on the Interest <br /> List <br /> PURPOSE: To consider making appointments to the OPC Oversight Board. <br /> BACKGROUND: The following information is for Board consideration: <br /> • Appointment to a second full term (Position #1) BOCC Designee for Mary Cay Corr <br /> expiring 06/30/2018. <br /> • Appointment to a first full term (Position #2) Consumer or Family Member representative <br /> for Jesse Brunson expiring 06/30/2018. <br /> POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br /> 1 Mary Cay Corr BOCC Designee 06/30/2018 <br /> 2 Jesse Brunson Consumer or Family 06/30/2018 <br /> Member <br /> NOTE - If the individuals listed above are appointed, the following vacancies remain: <br /> • None <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 making an <br /> appointment to the OPC Oversight Board. <br />