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Home My WebLink AboutAgenda - 05-19-2009 - 4b2ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 19, 2009 Action Agenda Item No. ~', b" SUBJECT: Alcoholic Beverage Control Board--Reappointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Letter of Recommendation Attendance Records Application(s)/Resume(s) of Person(s) Recommended Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making a reappointment to the Alcoholic Beverage Control Board. BACKGROUND: The Clerk's office has received a recommendation for reappointment to the Alcoholic Beverage Control Board for Rosa Tilley. If reappointed Ms. Tilley will be serving her first full term ending 6-30-2012. FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making reappointments to the Alcoholic Beverage Control Board. Board and Commission Members And Vacant Positions Alcoholic Beverage Control Board Meeting Times: 8:30 am third Tuesday of each month Terms: 2 Contact Person: Colleena Clark, Secretary to the Board Meeting Place: the ABC Board Room Positions: 6 Length: 3 years Contact Phone: 919-732-3432 x23 Description: All members are appointed by the Board of County Commissioners. The ABC Board has the authority to buy, sell, transport and possess a]coholic beverages for the operation of its stores. This board also adopts rules for the ABC system and has the authority to hire and dismiss employees. Members are paid a stipend and reimbursed for mileage. Mr. Thomas H. Heffner 1 Vice-Chair 6024 Old Field Drive Chapel Hill NC 27514 Day Phone: 919-929-0518 Evening Phone: 919-929-4637 FAX: 919-929-0758 E-mail: theffner@chapelhillnc.com Sex: Male First Appointed: 06/26/2003 Race: Caucasian Current Appointment: 05/04/2006 Township: Chapel Hill Expiration: 06/30/2009 Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: MS. ROSA TILLEY Day Phone: 9198108839 2 Evening Phone: 9194779637 304 LIPSCOMB GROVE CHURCH ROAD FAX: HILLSBOROUGH NC 27278 E-mail: TILLEYICIA@VERIZON.NET Mr. John Link Jr 3 4720 Rapids Lane Durham NC 27705 _ __ _.. _. Mr. Keith Cook 4 419 Calvary Court Hillsborough NC 27278 Day Phone: 919-3820424 Evening Phone: FAX: E-mail: jmlgel@aol.com Day Phone: 919-644-1886 Evening Phone: 919-644-1884 FAX: E-mail: kdc52@aol.com Ms. Judythe Dingfelder s Chair 215 Wild Turkey Trail Chapel Hill NC 27516 Day Phone: 919-493-8466 Evening Phone: 919-929-3350 FAX: 919-490-8051 E-mall: judiding@aol.com Sex: Female First Appointed: 05/20/2008 Race: Hispanic Current Appointment: 05/20/2008 Township: Hillsborough Expiration: 06/30/2009 Resid/Spec Req: At-Large Number of Terms: Special Repr: Sex: Male First Appointed: 05/20/2008 Race: Caucasian Current Appointment: 05/20/2008 Township: Eno Expiration: 06/30/2011 Resid/Spec Req: At-Large Number of Terms: Special Repr: Sex: Male First Appointed: 05/20/2008 Race: African American Current Appointment: 05/20/2008 Township: Cedar Grove Expiration: G6/30/2011 Resid/Spec Req: At-Large Number of Terms: Special Repr: Sex: Female First Appointed: 12/14/2004 Race: Caucasian Current Appointment: 03/27/2007 Township: Chapel Hill Expiration: 06/30/2010 Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: Monday, May 11, 2009 Page 1 N Board and Commission Members And Vacant Positions Alcoholic Beverage Control Board Meeting Times: 8:30 am third Tuesday of each month Terms: 2 Contact Person: Colleena Clark, Secretary to the Board Meeting Place: the ABC Board Room Positions: 6 Length: 3 years Contact Phone: 919-732-3432 x23 Description: All members are appointed by the Board of County Commissioners. The ABC Board has the authority to buy, sell, transport and possess alcoholic beverages for the operation of its stores. This board also adopts rules for the ABC system and has the authority to hire and dismiss employees. Members are paid a stipend and reimbursed for mileage. Ms. Pam Hemminger 6 407 Sharon Road Chapel Hill NC 27517 Day Phone: 942-2273 Evening Phone: 616-5568 FAX: E-mail: phemminger@bellsouth.net Sex: Female Race: Caucasian Township: Chapel Hill Resid/Spec Req: Special Repr: BOCC liaison First Appointed: 02/10/2009 Current Appointment: 02/10/2009 Expiration: O 1 /30/2011 Number of Terms: Monday, May 11, 2009 Page 2 W Page 1 of 1 4 Angela Thompson-Rockett From: Donna Baker Sent: Tuesday, April 21, 2009 2:54 PM To: Angela Thompson-Rockett Subject: FW: OCABC Bd recommendation From: Colleena [mailto:cdclark@mindspring.com] Sent: Tuesday, April 21, 2009 2:48 PM To: Donna Baker Subject: OCABC Bd recommendation Good afternoon Donna, The Orange County ABC Board met this morning and are submitting their recommendation for the following to fill the vacant board positions effective 7/1/2009: Rosa Tilley--Reappointment for 3 year term William Crowther--Appointment for 3 year term Thank you very much, Colleena Clark Orange County ABC Board Board Secretary 4/21 /2009 5 Orange County ABC Board Attendance Record -Board Meetings- Board Members July, 2008---June, 2009 Tom Heffner Keith Cook John Link, Jr J. Dingfelder-Chair Rosa Tilley July 15, 2008 Attended Attended Attended Attended Attended August 19, 2008 Attended Attended Excused Absence Attended Excused Absence September 16 ,2008 Attended Excused Absence Attended Attended Attended October 21, 2008 Excused Absence Attended Attended Attended Attended November 18 ,2008 Attended Excused Absence Attended Attended Attended December 1, 2008 Attended Attended Attended Attended Attended (Retreat) December 16, 2008 Attended Attended Attended Attended Excused Absence January 13 ,2009 Attended Attended Attended Attended Attended February 17,2009 Attended Excused Absence Attended Attended Excused Absence March 24, 2009 Attended Attended Attended Attended Attended April 21, 2009 Attended Attended Attended Attended Attended May 19, 2009 June 15, 2009 Notes: 1. August 21, 2007== Jones left during open session, didn't attend closed session 2. September 18, 2007==Jill Ridky-Blackburn arrived late 3. October 23, 2007==Passion Jones left and did not attend closed session 4. November 20, 2007==Passion Jones left during open session 5. December 18, 2007==Passion Jones left during open session 6. February 19, 2008==Passion Jones left during open session 7. March 18, 2008== Passion Jones had resigned. Board appt Dingfelder as Chair and Heffner as vice-chair 6 Page 1 of 1 ROSA TILLEY Volunteer Application Orange Cou nty Advisory Boards and Commissions Name: MS. ROSA TILLEY Name Called: Home Address: 304 LIPSCOMB GROVE CHURCH ROAD HILLSBOROUGH NC 27278 Phone: (Day) 9198108839 Phone: (Evening) 9194779637 Fax: Email: TILLEYKIA@VERIZON.NET Place of Employment: NATIONAL WOMENS HEALTH ORGANIZATION Job Title: INSURANCE COORDINATOR Year of OC Residence: Township of Residence: Hillsborough Zone of Residence: Does not apply Sex: Female Ethnic Background: Hispanic Date of Birth: Boards/Commissions applied for: Work Experience: I have worked in women's health for 30 years in different areas. Volunteer Experience: I did the Big Sister Program in Raleigh. I do various volunteer programs in my childrens school. I also participate in aflu-initiative for the Frankie Lemon School Education: BA Baruch College New York Other Comments: I have lived in Orange County for 11 years and consider myself to be a permanent resident. My husband's family has been in Orange County for over 100 years. I feel that now is the time I have the time and energy to give more back to the county. This application was current on: 5/1/2008 10:33:02 AM Date Printed: 5/13/2009 7 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Colleens Clark, Secretary to the Alcoholic Beverage Control Board Contact Phone: 919-732-3432 x23 Mr. Craig Ashton Day Phone: 919-967-9869 Sex: Male 205 Boulder Bluff Trail Evening Phone: 919-942-4583 Race; Caucasian Chapel Hil] NC 27516 FAX: 919-967-9869 Township: Chapel Hill E-mail: Date Applied: 03/21/2008 Skills: Designer Also Serves On: Skills: Habitat For Humanity Volunteer Also Serves On: Skills: Planner Also Serves On: Mr. Fred Battle Day Phone: 919-942-4475 Sex: Male ] 105 Brenda Court Evening Phone: 919-942-4475 Race: African American Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: flbattle@earthlink.net Date Applied: 05/26/2006 Skills: Community Service Volunteer Also Serves On: IP (Intergovernmental Parks) Work Gro up Also Serves On: Orange Water & Sewer Authority Board of Directors Skills: Retired Town of Chapel Hill Employee Also Serves On: . IP (Intergovernmental Parks) Work Gro up Also Serves On: Orange Water & Sewer Authority Board of Directors Mr Wllham Crowther - Day Phone: 732-7537 Sex: Male 372 St Marys Rd Evening Phone: Race: Caucasian Hillsborough NC 27278 FAX: Township: Hillsborough E-mail: ayrmount@nc.rr.com Date Applied: 04/07/2008 Skills: Former BOCC member Also Serves On: Equalization and Review Board Skills: Historic Site Manager Mr. Lee Hyde Day Phone: 252-904-0419 Sex: Male 180 BPW Club Rd H3 Evening Phone: Race: Caucasian Carrboro NC 27510 FAX: Township: Chapel Hill E-mail: lahyde@email.unc.edu Date Applied: 05/18/2008 Skills: Financial Planner Also Serves On: Skills: Habitat For Humanity Volunteer Also Serves On: Skills: Political Science Major Also Serves On: Wednesday, May 13, 2009 Page 1 of 3 8 Applicant Interest Listing by Board Name and by Applicant Name Alcoholic Beverage Control Board Contact Person: Contact Phone: Mr Ryan O'Connor Day Phone: 919-306-6635 67 N. Hamilton Rd Evening Phone: Chapel Hill NC 27517 FAX: E-mail: e857bw@erac.com Skills: University of North Carolina -Chapel Also Serves On: Ms. Nannie M. Richmond 202 W. Union St. Hillsborough NC 27278 Skills: AFFORDABLE HOUSING Subcmtee Skills: Nursing Home Volunteer Skills: Nursing Profession Skills: SCHOOLS Subcmtee (Bond Ed.) Skills: Textiles Colleens Clark, Secretary to the 919-732-3432 x23 Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 02/09/2008 Day Phone: 919-732-7884 Sex: Female Evening Phone: 919-732-7884 Race: African American F'~~ Township: Hillsborough E-mail: ncnurse02@aol.com Date Applied: 07/14/2008 Also Serves On: Affordable Housing Advisory Board Dr. Suzanne Sauter 109 Mimosa Drive Chapel Hill NC 27514 Skills: Animal Welfare Advocate Skills: Church Volunteer Work Skills: Rehabilitation Counselor Mr Henry Sims 5531 Ponderosa Dr Durham NC 27705 Skills: Day Phone: 8285080163 Evening Phone: 8285080163 FAX: E-mail: henrysims@hotmail.com Also Serves On: Sex: Male Race: Caucasian Township: Eno Date Applied: 02/02/2009 Mr. Richal Vanhook 9202 Walnut Grove Church Road Hurdle Mills NC 27541 Skills: Former O/C Rec. & Parks Advisory Co Skills: Orange County Employee Day Phone: 245-2630 Evening Phone: 732-2432 FAX: E-mail: Also Serves On: Recreation and Parks Advisory Council Sex: Male Race: African American Township: Cedar Grove Date Applied: 04/19/2006 Day Phone: 9194934734 Evening Phone: 9194934734 FAX: 9194199146 E-mail: ssauterl@compuserve.com Also Serves On: Also Serves On: Also Serves On: Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 01/11/2008 Wednesday, May 13, 2009 Page 2 of 3 9 Applicant Interest Listing by Board Name and by Applicant Name Alcoholic Beverage Control Board Ms. Brigitte Wesche Day Phone: 8221 Old NC 86 Evening Phone: Chapel Hill NC 27516 FAX: E-mail: Skills: Management Also Serves On: Skills: PTA Board Member Also Serves On: Skills: United Way Also Serves On: Contact Person: Colleens Clark, Secretary to the Contact Phone: 919-732-3432 x23 919-913-1252 919-929-1502 919-942-9274 briggs@southemseason.com Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 04/16/2008 Wednesday, May 13, 2009 Page 3 of 3