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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />McE~ting Date: November 18, 2003 <br />Action Agenda <br />Item _No. 9 <br />SUBJECT: Commission for the Environment <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Applications/Resumes of CFE 1~lembers <br />with Water Resources Experience <br />INFORMATION CONTACT: <br />Clerk's Office, ext. 2130, 2125, 2126, 2129 <br />Interest List TELEPHONE NUMBERS: <br />Applications(s)/Resume(s) of Persons on Hillsborough 245-2130 <br />the Interest List Chapel Hill 968-4501 <br />Durham 688-7331 <br />Mebane 336-227-2031 <br />PURPOSE: To consider making are appointment to the Commission for the Environment <br />(CFE). <br />BACKGROUND: The second term of Mr. Daniel Okun will expire at the end of December this <br />year. He is not eligible to be reappointed having served two consecutive terms. Mr. Okun has <br />filled the Water Resources position on the Commission for the Environment (CFE). <br />There are not any applicants for the CFE who are experienced in water issues; however, three <br />current CFE members have knowledge and experience in water issues and are currently <br />serving on the CFE Water Resources Committee. These three are now serving as At-Large <br />members. <br />They are: <br />Charles C. Daniel, III <br />Richard Pratt <br />Richard Whisnant <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION(S): Move onf; member with water resources experience to the Water <br />Resources position, no. 5, to become effective January 1, 2004, immediately after the second <br />term expiration of Mr. Daniel Okun. 'this would cause an At-Large vacancy on the CFE. Also, <br />consider making an appointment to :>aid At-Large vacancy according as the Board may decide. <br />