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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: May 16, 2017 <br /> Action Agenda <br /> Item No. 11-d <br /> SUBJECT: Economic Development Advisory Board - Appointments <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Member Roster Clerk's Office, 919-245-2130 <br /> Recommendations—(See Attached sheet) <br /> Applications for Persons Recommended <br /> Attendance Records <br /> Applicant Interest List <br /> Applications for Persons on the Interest List <br /> Economic Development Policies and Procedures <br /> PURPOSE: To consider making appointments to the Economic Development Advisory Board. <br /> BACKGROUND: The following information is for Board consideration: <br /> • Appointment to an extension of one year (Position #1) "Non-Profit Agency" for Delores <br /> Bailey expiring 06/30/2018. (Extension of a term, is provided for in the "ORANGE <br /> COUNTY BOARD OF COUNTY COMISSIONERS ADVISORY BOARD POLICY, <br /> Section III, Item D6. REFER TO RECOMMENDATION MEMO). <br /> • Appointment to a first full term (Position #4) "Entrepreneur" for Sharon Hill expiring <br /> 06/30/2020. <br /> • Appointment to a second full term (Position #6) "Core Business Community" for Paige <br /> Zinn expiring 06/30/2020. <br /> • Appointment to an extension of one year (Position #7) "Core Business Community" for <br /> Donald Bryan, Jr. expiring 06/30/2018. (Extension of a term, is provided for in the <br /> "ORANGE COUNTY BOARD OF COUNTY COMISSIONERS ADVISORY BOARD <br /> POLICY, Section III, Item D6. REFER TO RECOMMENDATION MEMO). <br /> • Approve the "Designated Liaison" recommendation for Anthony Carey to the Chapel Hill / <br /> Orange County Visitors Bureau. Partial term expiring 12/31/2017. (As noted on the <br /> Chapel Hill Orange County Visitors Bureau abstract, this appointment would fill <br /> vacant position #5) <br /> POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br /> 1 Delores Bailey Non-Profit Agency 06/30/2018 <br /> (Extension of term for one <br /> additional year) <br /> 4 Sharon Hill Entrepreneur 06/30/2020 <br /> 6 Paige Zinn Core Business Community 06/30/2020 <br /> 7 Donald Bryan, Jr. Core Business Community 06/30/2018 <br /> (Extension of term for one <br />