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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: December 1, 2003 <br />Action Agenda <br />Item No. 9- -~f <br />SUBJECT: Commission for the Environment <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (YIN) No <br />ATTACHMENT(S): Under Separate Gover <br />Membership Roster <br />Applications/Resumes of CFE Members <br />with Water Resources Experience <br />Interest List <br />Applications(s)/Resume(s) of Persons on <br />the Interest List <br />INFORMATION CONTACT: <br />Clerk's Office, ext. 2130, 2125, 2126, 2129 <br />TELEPHONE NUMBERS: <br />Hillsborough 245-2130 <br />Chapel Hill 968-4501 <br />Durham 688-7331 <br />Mebane 336-227-2031 <br />PURPOSE: To consider making an 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 one memberwith 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 said At-Large vacancy according as the Board may decide. <br />