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<br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br /> <br />ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: June 19, 2018 <br /> Action Agenda <br /> Item No. 11-f <br /> <br />SUBJECT: Orange Water & Sewer Authority Board of Directors - Appointment <br /> <br />DEPARTMENT: Board of Commissioners <br /> <br /> <br />ATTACHMENT(S): <br />Member Roster <br />Letter Regarding Barbara Foushee <br />Applicant Interest List <br />Applications for Persons on the Interest List <br /> <br /> <br /> <br /> <br />INFORMATION CONTACT: <br />Clerk’s Office, 919-245-2130 <br /> <br /> <br /> <br /> <br /> <br /> <br />PURPOSE: To consider making an appointment to the Orange Water & Sewer Authority Board <br />of Directors. <br /> <br />BACKGROUND: The following information is for Board consideration: <br /> <br />• Appointment to a full term (Position #1) “County BOCC Appointee” To Be Determined <br />with an expiration of 06/30/2021. <br /> <br />POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE <br />1 To Be Determined County BOCC Appointee 06/30/2021 <br /> <br />NOTE - If the individuals listed above are appointed, the following vacancies remain: <br /> <br />• None <br /> <br />FINANCIAL IMPACT: None <br /> <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 /> <br />RECOMMENDATION(S): The Manager recommends that the Board consider making an <br />appointment to the Orange Water & Sewer Authority Board of Directors. <br /> <br />1