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Home My WebLink AboutAgenda - 05-19-2009 - 4b4ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 19, 2009 Action Agen~ ~~~ Item No. ' SUBJECT: Orange Water & Sewer Authority Board of Directors (OWASA)--Reappointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Letter of Recommendation 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 Orange Water & Sewer Authority Board Board of Directors. BACKGROUND: The Clerk's office has received a recommendation for reappointment to the Orange Water & Sewer Authority Board of Directors for Fred Battle. If reappointed Mr. Battle will be serving his second full term ending 6/30/2012. FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making a reappointment to the Orange Water & Sewer Authority Board of Directors. Board and Commission Members And Vacant Positions Orange Water & Sewer Authority Board of Directors Meeting Times: 7:00 p.m. second and fourth Thursday of each month Terms: 2 Contact Person: Andrea Orbich Meeting Place: the OWASA Community Room and Chapel Hill Town Ha Positions: 9 Length: 3 years Contact Phone: 919-968-4421 Description: The Board of Commissioners appoints two members. This board establishes operating policies on a range of issues including billing, budgeting, personnel, purchasing, rates, reimbursement agreements, and water and sewer extensions. It also reviews and approves general system development. Edwin Kerwin is the Executive Director. To team more, visit this web address: http://216.48.11.130/index.htm Mr. Fred Battle Day Phone: 919-942-4475 Sex: Male First Appointed: Evening Phone: 919-942-4475 Race: African American Current Appointment: 1 1105 Brenda Court FAX: Township: Chapel Hill Expiration: Chapel Hill NC 27514 E-mail: flbattle@earthlink.net Resid/Spec Req: County Number of Tetrns: Special Repr: County Ms. Joyce Christine Preslar Day Phone: 919-967-0367 Sex: Female First Appointed: Evening Phone: 919-357-6198 Race: Caucasian Current Appointment: 2 9417 Bethel-Hickory Grove Ch Rd FAX: 919-967-0367 Township: Bingham Expiration: Chapel Hill NC 27516 E-mail: jpreslar@email.unc.edu Resid/Spec Req: County Number of Terms: Special Repr: County Ms. Braxton Foushee Day Phone: 417-0587 Sex: First Appointed: Evening Phone: Race: Current Appointment: 3 100 Williams Street FAX: Township: Expiration: Carrboro NC 27510 E-mail: broushee@checs.kl2.nc.us Resid/Spec Req: Carrboro Number of Terms: Special Repr: Carrboro Apptee MT. Wllham R Stott Day Phone: 942-2381 Sex: First Appointed: Evening Phone: Race: Current Appointment: 4 105 Oleander Road FAX: Township: Expiration: Carrboro NC 27510 E-mail: william_stott@unc.edu Resid/Spec Req: Carrboro Number of Terms: Special Repr: Carrboro Apptee Mr. Michael Clarke Day Phone: 918-3651 Sex: First Appointed: Evening Phone: Race: Current Appointment: 5 750 Weaver Dairy Rd #1202 FAX: Township: Chapel Hill Expiration: Chapel Hill NC 27514 E-mail: Resid/Spec Req: Chapel Hill Number of Terms: Special Repr: Chapel Hill 06/19/2006 06/19/2006 06/30/2009 1 09/22/2008 09/22/2008 06/30/2011 04/12/2007 06/30/2011 10/26/2006 10/26/2006 06/30/2009 06/01/2005 06/01 /2005 06/30/2008 Monday; May 11, 2009 Page 1 N Board and Commission Members And Vacant Positions Orange Water & Sewer Authority Board of Directors Meeting Times: 7:00 p.m. second and fourth Thursday of each month Terms: 2 Contact Person: Andrea Orbich Meeting Place: the OWASA Community Room and Chapel Hi11 Town Ha Positions: 9 Length: 3 years Contact Phone: 919-968-4421 Description: The Board of Commissioners appoints two members. This board establishes operating policies on a range of issues including billing, budgeting, personnel, purchasing, rates, reimbursement agreements, and water and sewer extensions. It also reviews and approves general system development. Edwin Kerwin is the Executive Director. To learn more, visit this web address: http://216.48.11.130/index.htm MT'. GOrdOri MBrklelri Day Phone: 967-1815 Sex: First Appointed: 6 Vice-Chair Evening Phone: Race: Current Appointment: 12/15/2005 504 Highgrove Drive FAX Township: Expiration: 06/30/2010 Chapel Hill NC 27516 E-mail: Gmerklein.CP9@GTAlumni.org Resid/Spec Req: Chapel Hill Number of Terms: Special Repr: Chapel Hill Mr. Randolph M. Kabrick Day Phone: 919-651-5623 Sex: Male First Appointed: 06/01/2005 7 Chair Evening Phone: 919-949-4587 Race: Caucasian Current Appointment: 06/01/2005 207 Woodleaf Drive FAX: 919-484-8100 Township: Chapel Hill Expiration: 06/30/2007 Chapel Hill NC 27516 E-mail: rkabrick@aecom.com Resid/Spec Req: Chapel Hill Number of Terris: 1 Special Repr: Chapel Hill Gene Pease Day Phone: 969-7460 Sex: First Appointed: 8 Evening Phone: Race: Current Appointment: 05/10/2007 208 Glandon Drive FAX: Township: Expiration: 06/30/2009 Chapel Hil] NC 27514 E-mail: gpease7@aol.com Resid/Spec Req: Chapel Hill Number of Terms: Special Repr: Chapel Hill Mr. Alan E. Rimer Day Phone: 919-462-7506 Sex: Male First Appointed: 9 Evening Phone: 919-929-7076 Race: Caucasian Current Appointment: 07/12/2007 519 Hooper Lane FAX: 919-942-2020 Township: Chapel Hill Expiration: 06/30;2010 Chapel Hill NC 27514 E-mail: AERIMER@EMAIL.UNC.EDU Resid/Spec Req: Chapel Hill Number of Terms: Special Repr: Chapel Hill Monday, May 11, 2009 Page 2 W 4 OWASA ORANGE WATER & SEWER ALiTHORTTY Quality Service Since 1977 ~~ FEB 0 4 2008 _ January 30, 2009 ~~: The Honorable Valerie P. Foushee, Chair Orange County Board of Commissioners 200 South Cameron Street Post Office Box 8181 Hillsborough, NC 27278 Dear Chair Foushee: This is to inform you that June 30, 2009 is the expiration date of the term for Fred Battle as a Board member of Orange Water and Sewer Authority (OWASA). Mr. Battle took the Oath of Office on July 13, 2006 to fill the expired terns of Mark Marcoplos. He is presently serving as a member of the Board's Human Resources Committee and the Community Outreach Committee. OWASA Board members ordinarily serve a terns of three years, and are eligible for re- appointment according to the wishes of their appointing Boards. The terms of three of the nine members expire each year. Best regards, ~~'" ~~ Randy Kabrick; P.E.; Chair OWASA Board of Directors cc: Mr. Fred Battle Ms. Laura Blackmon, Orange County Manager Ms. Donna Baker, Orange County Clerk ~/ Mr. Ed Kerwin, OWASA Executive Director Ms. Andrea Orbich, Clerk to the Board 400 Jones Ferry Road Equal Opportunity Employcr Voice (9] 9) 968-4421 PO Box 366 Printed on Recycled Paper FAX (919) 968-4464 Carrboro, NC 27510-0366 rvww. owaso. org 5 Page 1 of 1 Fred Battle Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Mr. Fred Battle 1105 Brenda Court Chapel Hill NC 27514 919-942-4475 919-942-4475 flbattle@earthlink.net Retired from Town o f Chapel Hill Public Works Superintendent Township of Residence: Chapel Hill Zone of Residence: At-Large Sex: Ethnic Background: Date of Birth: Male African American 4/10/1943 Boards/Commissions applied for: Alcoholic Beverage Control Board Work Experience: Chapel Hill Public Workd Superintendent Chapel Hill Parks Superintentendent Hargraves Center Director Volunteer Experience: Joint Orange Chatham Community Action Board Chapel Hill-Carrboro City School Board Dispute Settlement Board Campus YMCA BOARD Orange COUNTY HEALTH BOARD Education: Graduate of Lincoln High School North Carolina A&T University Other Comments: STAFF COMMENTS: APPOINTED BY SO. ORANGE LIPAC Reapplied for OWASA, ABC Board, and ther Solid Waste Advisory Board 5/24/2006. ADDRESS VERIFICATION: 1105 Brenda Court is in Chapel Hill townshipjust outside of the Carrboro ETJ. This application was current on: 5/26/2006 Date Printed: 5/13/2009 6 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Orange Water c& Sewer Authority Board of Directors Contact Phone: Andrea Orbich 919-968-4421 Mr. Mark Brantley Day Phone: 9197334989 Sex: Male 121 Cobblestone Drive Evening Phone: 9199296435 Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: mbrantley@nccommerce.com Date Applied: 05/02/2006 Skills: Carrboro City Limits Also Serves On: Skills: Economic Development Experience Also Serves On: Mr. Jeremy BI'OWner Day Phone: 917-547-0923 Sex: Male 407 Village Crossing Dr. Evening Phone: 919-240-5328 Race: Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: jbrowner@nc.rr.com Date Applied: 07/08/2008 Skills: Attorney Also Serves On: Mr. Nathan Chambers Day Phone: 336-263-6567 Sex: Male 505 Lancaster Road Evening Phone: 336-263-6567 Race: African American Mebane NC 27302 FA}~; 919-304-2997 Township: Cheeks E-mail: chai0997@netscape.net Date Applied: 03/26/2008 Skills: Police Officer Also Serves On: Orange County Planning Board Skills: Substitute Teacher Mr. Patrick Lake Day Phone: 919-240-4339 Sex: Male 105 Madera Lane Evening Phone: 919-240-4339 ~Ce; Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: patrickmlake@nc.rr.com Date Applied: 12/01/2008 Ski]]s: Also Serves On: Mr. Kevin Leibel Day Phone: 933-4676 Sex: Male 2703 Creek Run Ct Evening Phone: 933-0872 Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: kmleibel@gmail.com Date Applied: 01/01/2006 Skills: Political Volunteer Also Serves On: Skills: Professor Also Serves On: Wednesday, May 13, 2009 Page 1 of 2 7 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421 Mr. Patrick Mulkey Day Phone: 919-660-2542 Sex: Male 8702 Stanford Road Evening Phone: 919-942-3814 Race: Caucasian Chapel Hill NC 27516 FAX: 919-660-2634 Township: Bingham E-mail: Mulkey@TUNL.DLIKE.EDU Date Applied: 12!0612004 Skills: Community Service Volunteer Also Serves On: Skills: Electronic Technician -Senior Also Serves On: Mr. DaVld Potter Sr. Day Phone: 919-923-3464 Sex: Male 2507 Red Hill Lane Evening Phone: 919-644-1990 Race: Caucasian Hillsborough NC 27278 FAX: 919-644-1992 Township: Eno E-mail: davidp7144@mindspring.com Date Applied: 05/15/2007 Skills: Eno Township Also Serves On: Ms. Amy Witsil 115 Woodshire Larie Chapel Hill NC 27514 Skills: Project Manager Skills: Research Engineer Day Phone: 919-541-6923 Evening Phone: 919-969-9289 FAX: E-mail: awitsil@nc.rr.com Also Serves On: Also Serves On: Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 09/15/2008 Wednesday, May 13, 2009 Page 2 of 2