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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: June 13, 2006 <br />Action Agenda <br />Item No. 9- e - <br />SUBJECT: Orange Water and Sewer Authority Board of Directors- New Appointment <br />DEPARTMENT: Board of Commissioners <br />PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Interest List <br />Application(s)/Resume(s) of Person(s) on the <br />Interest List <br />INFORMATION CONTACT: <br />Clerk's Office, 245-2130 <br />PURPOSE: To consider making one new appointment to the Orange Water and Sewer Authority <br />Board. <br />BACKGROUND: The Board of Commissioners appoints two members to the Orange Water and <br />Sewer Authority Board. The OWASA board is responsible for establishing operating policies on a range <br />of issues including billing, budgeting, personnel, purchasing, rates, reimbursement agreements, and <br />water and sewer extensions. It also reviews and approves general system development. <br />The term of Mark Marcopios, a county appointee, will end 6/30/2006. He has served 2 full terms and is <br />ineligible for reappointment. Any new appointee would be serving a first full term, which will end <br />6/30/2009. <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION(S): Consider making a new appointment to the Orange Water and Sewer <br />Authority Board. <br />