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42 <br /> 1 10. County Attorney's Report <br /> 2 John Roberts wished the Board a happy holiday. <br /> 3 <br /> 4 11. Appointments <br /> 5 a. Orange Water and Sewer Authority Board of Directors —Appointment Discussion <br /> 6 The Board will discuss an appointment to the Orange Water and Sewer Authority (OWASA) <br /> 7 Board of Directors. <br /> 8 <br /> 9 BACKGROUND: The OWASA Board of Directors adopts OWASA's annual budget, approves <br /> 10 bond issues to fund capital projects, makes policy decisions, and sets rates, fees, and charges <br /> 11 based on cost-of-service principles. The Board also appoints an Executive Director, <br /> 12 independent Auditor, and General Counsel. <br /> 13 <br /> 14 The Board of County Commissioners appoints two (2) members. <br /> 15 <br /> 16 The following position is presented for Board consideration: <br /> 17 <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> BOCC County Resident Partial Term 06/30/2026 <br /> Appointee <br /> 18 <br /> 19 If the position listed above is filled, no vacancies remain. <br /> 20 <br /> 21 Tara May, Deputy Clerk to the Board, introduced the item. <br /> 22 <br /> 23 A motion was made by Commissioner Greene, seconded by Chair Bedford, to appoint <br /> 24 Johnny Randall to the OWASA Board of Directors. <br /> 25 <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 12. Information Items <br /> 29 • December 2, 2024 BOCC Meeting Follow-up Actions List <br /> 30 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 31 <br /> 32 13. Closed Session <br /> 33 None. <br /> 34 <br /> 35 Adjournment <br /> 36 <br /> 37 A motion was made by Vice-Chair Hamilton, seconded by Commissioner Greene, to <br /> 38 adjourn the meeting at 9:29 p.m. <br /> 39 <br /> 40 <br /> 41 Jamezetta Bedford, Chair <br /> 42 <br /> 43 <br /> 44 Submitted for approval by Laura Jensen, Clerk to the Board <br />