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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: June 6, 2017 <br /> Action Agenda <br /> Item No. 11-g <br /> SUBJECT: Orange Water& Sewer Authority Board of Directors -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 List <br /> PURPOSE: To consider making an appointment to the Orange Water & Sewer Authority Board <br /> of Directors. <br /> BACKGROUND: The following information is for Board consideration: <br /> • Appointment to a full term (Position #2) "County BOCC Appointee" To Be Determined <br /> with an expiration of 06/30/2020. <br /> POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br /> 2 To Be Determined County BOCC Appointee 06/30/2020 <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 Orange Water & Sewer Authority Board of Directors. <br />