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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: December 10, 2024 <br /> Action Agenda <br /> Item No. 11-a <br /> SUBJECT: Orange Water and Sewer Authority Board of Directors — Appointment <br /> Discussion <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Member and Applicant Summary Sheet Clerk's Office, 919-245-2125 <br /> Applications of Applicants <br /> Membership Roster <br /> Applicant Interest List <br /> PURPOSE: To discuss an appointment to the Orange Water and Sewer Authority (OWASA) <br /> Board of Directors. <br /> BACKGROUND: The OWASA Board of Directors adopts OWASA's annual budget, approves <br /> bond issues to fund capital projects, makes policy decisions, and sets rates, fees, and charges <br /> based on cost-of-service principles. The Board also appoints an Executive Director, independent <br /> Auditor, and General Counsel. <br /> The Board of County Commissioners appoints two (2) members. <br /> The following position is presented for Board consideration: <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> BOCC County Resident Partial Term 06/30/2026 <br /> Appointee <br /> If the position listed above is filled, no vacancies remain. <br /> FINANCIAL IMPACT: There is no financial impact associated with this item. <br /> ALIGNMENT WITH STRATEGIC PLAN: There are no Orange County Strategic Plan Goals <br /> applicable to this item. <br /> RECOMMENDATION(S): The Manager recommends that the Board discuss and consider an <br /> appointment to the OWASA Board of Directors. <br />