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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: April 14, 2026 <br /> Action Agenda <br /> Item No. 9 <br /> SUBJECT: Orange Water and Sewer Authority Board of Directors —Appointment <br /> Discussion <br /> DEPARTMENT: Board of Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Recommendation Clerk's Office, 919-245-2125 <br /> Members and Applicants Summary Sheet <br /> Application for Person Recommended <br /> Applications of Other 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 addresses a wide variety of issues, including <br /> infrastructure investment, employee compensation and benefits, finance and rate setting, <br /> customer service and affordability, environmental protection, forestry, public health, and <br /> community engagement, among others. <br /> Since this is not a County board, it does not submit an Annual Work Plan. <br /> The following individual is presented for Board consideration: <br /> NAME POSITION TYPE OF EXPIRATION <br /> DESCRIPTION APPOINTMENT DATE <br /> TERM <br /> Dr. Johnny Orange County First Full Term 06/30/2026 <br /> Randall Appointee reappointment <br /> If the individual listed above is appointed, no vacancies remain. <br /> FINANCIAL IMPACT: There is no financial impact associated with this item. <br /> ALIGNMENT WITH STRATEGIC PLAN: This item supports: <br /> • GUIDING PRINCIPLE — INCLUSIVITY AND ENGAGEMENT <br /> We foster an environment in which all are welcomed, represented, and empowered to <br /> participate in and feel connected to their community. <br /> • GUIDING PRINCIPLE — DEDICATION AND RESPECT <br />