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File #: 21-3272   
Type: Orange County Transportation Authority Item Status: Passed
File created: 2/12/2021 In control: Executive Committee
On agenda: 3/1/2021 Final action: 3/1/2021
Title: Review of Public Member Applications
Sponsors: Andrea West, Jennifer L. Bergener
Attachments: 1. Staff Report, 2. Supplemental Information

Title

Review of Public Member Applications

 

Overview

As directed by the Board of Directors on February 8, 2021, Orange County Transportation Authority staff has initiated a recruitment for the currently vacant Public Member position on the Board of Directors.  The application period opened on February 8, 2021 and closed February 26 at 5:00 p.m.  Complete applications and supporting materials that have been submitted during this period are presented for Executive Committee consideration.

 

Recommendation(s)

 

A.                     Direct the Chief Executive Officer to schedule a Special Executive Committee meeting for Monday, March 15, 2021 at 8:00 a.m.

 

B.                     Approve a short-list of candidates for further consideration by the Executive Committee.

 

C.                     Direct staff to schedule interviews with each of the short-listed candidates on Monday, March 15, 2021 for the Special Executive Committee meeting.