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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 7, 2017 <br /> Action Agenda <br /> Item No. 11-d <br /> SUBJECT: Orange Unified Transportation Board —Appointment <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Member Roster Clerk's Office, 919-245-2130 <br /> Applicant Interest List <br /> Applications for Persons on the Interest <br /> List <br /> PURPOSE: To consider making an appointment to the Orange County Unified Transportation <br /> Board. <br /> BACKGROUND: The following information is for Board consideration: <br /> • Appointment to a partial term to fill a vacancy (position #9) "At-Large" expiring <br /> 09/30/2017. This vacancy is due to the resignation of John Rubin who had some <br /> expertise in "Planning". The Staff indicated that it would be preferable for the <br /> appointee to have a similar or related background. <br /> POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br /> 9 TBD Orange County At-Large 09/30/2017 <br /> NOTE - If position #9 is 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 Orange Unified Transportation Board. <br />