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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: September 7, 2005 <br />Action Agenda <br />Item No. 5-0 <br />-3? <br />SUBJECT: Resolution Confirming Appointment of the Orange Person Chatham (OPC) <br />Area Director <br />DEPARTMENT: County Manager <br />ATTACHMENT(S): <br />Resolution <br />Resume <br />PUBLIC HEARING: (YIN) No <br />INFORMATION CONTACT: <br />Gwen Harvey, Assistant County <br />Manager, ext 2300 <br />TELEPHONE NUMBERS: <br />Hillsborough <br />Chapel Hill <br />Durham <br />Mebane <br />732-8181 <br />968-4501 <br />688-7331 <br />336-227-2031 <br />PURPOSE: To consider adoption of a resolution confirming the appointment of the next OPC <br />Area Director, <br />BACKGROUND: On August 23, 2005, the OPC/LME Board voted unanimously to appoint Judy <br />R. Truitt, Interim Director, as the next Area Director, following a national search and selection <br />process. State statutes require that the three Boards of County Commissioners confirm the <br />Area Director appointment, Attached is resolution prepared by the OPC Attorney LeAnn Nease <br />Brown for Board consideration. Chair Moses Carey and County Manager John Link <br />represented the County on the Area Director search committee. Also attached is a short <br />account of Ms. Truitt's professional experience, <br />FINANCIAL IMPACT: There is no financial impact to the County for authorization of this action, <br />RECOMMENDATION(S): The Manager recommends that the Board adopt the attached <br />resolution and authorize the Chair to sign.