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1<br />

ORANGE COUNTY<br />

BOARD OF COMMISSIONERS<br />

ACTION AGENDA ITEM ABSTRACT<br />

Meeting Date: March 22, 2016<br />

Action Agenda<br />

Item No. 11-d<br />

SUBJECT: Orange County Planning Board – Appointments<br />

DEPARTMENT: Board of Commissioners<br />

ATTACHMENT(S): Under Separate Cover<br />

Member Roster<br />

Applications For Members Eligible For<br />

An Additional Term<br />

Attendance Records<br />

Interest List<br />

Applications for Persons on the Interest<br />

List<br />

INFORMATION CONTACT:<br />

Clerk’s Office, 919-245-2130<br />

PURPOSE: To consider making appointments to the Orange County Planning Board.<br />

BACKGROUND: The following information is for Board consideration:<br />

• Appointment to a second full term (Position #1) “Cedar Grove Township” for James Lea<br />

expiring 03/31/2019.<br />

• Appointment to a first full term (Position #6) “Eno Township” for Laura Nicholson expiring<br />

03/31/2019.<br />

• Appointment to a second full term (Position #8) “At-Large” for Paul Guthrie expiring<br />

03/31/2019.<br />

POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE<br />

1 James Lea Cedar Grove Township 03/31/2019<br />

6 Laura Nicholson Eno Township 03/31/2019<br />

8 Paul Guthrie At-Large 03/31/2019<br />

NOTE - If the individuals listed above are appointed, the following vacancies remain:<br />

• *Position #5--- “Hillsborough Township” Position----- expiring 03/31/2017. This position<br />

has been vacant since August 2015. We currently do not have any applicants from<br />

Hillsborough Township, but we do have a PSA out in an effort to recruit.<br />

• *Position #10--- “At-Large” Position----- expiring 03/31/2019. This position will be<br />

vacant as of 03/31/2016. Herman Staats has submitted his resignation at the end of<br />

his current term ending 03/31/2016.<br />

FINANCIAL IMPACT: None.

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