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<br />• whether the committee should consist entirely of residents; <br />• whether election or other experts will be considered/appointed; <br />• whether there should be representation from nonprofit entities; <br />• whether there will be a formal application process; and <br />• any other details regarding the establishment of the committee. <br /> <br />Assuming there is an application process, a formal determination now of the general <br />consistency and number of members of the committee will allow the Clerk’s office to begin <br />soliciting membership applications and should allow for a sizeable pool of candidates for the <br />Board to review by December 7, 2020, with appointments made by the January 31, 2021 <br />deadline. <br /> <br />FINANCIAL IMPACT: There is no financial impact associated with discussing this item. <br /> <br />SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated <br />with discussing this item. <br /> <br />ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal <br />impact associated with discussing this topic. <br /> <br />RECOMMENDATION(S): The Manager recommends the Board discuss the nature of the <br />committee to be established based on the considerations noted above and provide direction to <br />staff. <br />2