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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.