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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: April 19, 2016 <br /> Action Agenda <br /> Item No. 11-c <br /> SUBJECT: Historic Preservation Commission — Appointments <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Member Roster Clerk's Office, 919-245-2130 <br /> Recommendations <br /> Applications for Persons Recommended <br /> Attendance Records <br /> Applicant Interest List <br /> Applications for Persons on the Interest <br /> List <br /> PURPOSE: To consider making appointments to the Historic Preservation Board. <br /> BACKGROUND: The following information is for Board consideration: <br /> • Appointment to a second full term (Position #5) "At-Large" for Dr. Robert Ireland expiring <br /> 03/31/2019. <br /> • Appointment to a first full term (Position #6) "At-Large" for Art Menius expiring <br /> 03/31/2016. <br /> • Appointment to second full term (Position #7) "At-Large" for Susan Ballard expiring <br /> 03/31/2019. <br /> POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br /> 5 Dr. Robert Ireland At-Large 03/31/2019 <br /> 6 Art Menius At-Large 03/31/2019 <br /> 7 Susan Ballard At-Large 03/31/2019 <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 Historic Preservation Commission. <br />