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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 11, 2025 <br /> Action Agenda <br /> Item No. 1 <br /> SUBJECT: Boards and Commissions — Annual Work Plan Summaries <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Annual Work Plan Summaries Clerk's Office, 919-245-2130 <br /> PURPOSE: To receive brief presentations from representatives from the first group of County <br /> boards and commissions on their annual work plans and provide feedback and/or direction. <br /> Presentations from the second group of boards and commissions on their annual work plan <br /> summaries is scheduled for the Board's March 11, 2025 work session. <br /> BACKGROUND: Each year the Board of County Commissioners (BOCC) requests that internal <br /> boards and commissions complete reports on the activities each board has conducted over the <br /> past year and a plan for future activities consistent with the goals and objectives of the BOCC. <br /> The Chairs or other board representatives make presentations to the BOCC to share the <br /> information in their written report. A second group of work plan presentations is scheduled for the <br /> March 11, 2025 work session. <br /> Boards and commissions presenting at this meeting: <br /> Board Name Representative(s) Presenting <br /> Orange County Parks and Recreation Council Natalie Ziemba <br /> Historic Preservation Commission Art Menius <br /> Agricultural Preservation Board Michael Hughes <br /> Commission for the Environment Regina Baratta <br /> Orange Unified Transportation Board Michael Hughes <br /> Animal Services Advisory Board Allan Polak <br /> Human Relations Commission Jemm Merritt <br /> Affordable Housing Advisory Board Lynn Nilssen <br /> Orange County Housing Authority Board Alice Mahood <br /> Board of Social Services Jane Garrett <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 the Board review the annual work plan <br /> summaries from the boards and commissions and provide feedback and/or direction. <br />