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HomeMy WebLinkAboutAgenda - 09-15-2009 - 4b1ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 15, 2009 Action Agenda Item No. SUBJECT: Economic Development Commission- 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 one reappointment to the Economic Development Commission. BACKGROUND: The Clerk's office has received a recommendation from the Economic Development Commission for Chris Hogan. If reappointed Mr. Hogan will be serving his second full term ending 6/20/2012. FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making one reappointment to the Economic Development Commission. Board and Commission Members And Vacant Positions Economic Development Commission Meeting Times: 5:30 p.m. second Thursday of each month Terms: 2 Contact Person: Yvonne Scarlett Meeting Place: the Economic Development Commission Positions: 17 Length: 3 years Contact Phone: 919-245-2325 Description: All members are appointed by the Board of Commissioners with nominations accepted from the Hillsborough and Chapel Hill-Carrboro Chambers of Commerce and one nomination from each municipality. This commission was established to develop and implement economic development programs for the County. It also advises and helps potential business prospects locate in the County. To learn more, visit this web address: www.co.orange.nc.us/ecodev/index.htm ._. . __ Mr Lee Rafalow 1 4512 Powdet• Mil] Rd Chapel Hill NC 27514 Mr. Allan Rosen 2 4307 Infinity Lane Durham NC 27705 _. Mr. William "Bill" Strom 3 714 Greenwood Road Chapel Hill NC 27514 Ms. Lilyn Hester 4 907 Kenion Road Hillsborough NC 27278 __ __ __ Mr. Robert B. Ward 5 132 Kingston Drive Chapel Hill NC 27514 Day Phone: 919-382-2950 Sex: Male Evening Phone: Race: Caucasian FAX: Township: Chapel Hill E-mail: ]ee@rafalow.com Resid/Spec Req: At-Large Special Repr: B.O.C.C. Day Phone: 382-9483 Evening Phone: FAX: E-mail: ncprout@aol.com Sex: Male Race: Caucasian Township: Chapel Hill Resid/Spec Req: At-Large Special Repr: B.O.C.C. Day Phone: 919-933-2711 Evening Phone: 919-933-2711 FAX: 919-933-0311 E-mail: billstrom@nc.rr.com Day Phone: 919-644-1166 Evening Phone: 919-644-2309 FAX: E-mail: lilynhester@yahoo.wm Day Phone: 919-932-2711 Evening Phone: 919-967-1977 FAX: 919-968-6747 E-mail: robert.ward@ccbf.com Sex: Male Race: Caucasian Township: Chapel Hill Resid/Spec Req: Town of Chapel Hill Special Repr: Town of Chapel Hill Sex: Female Race: African American Township: Cedar Grove Resid/Spec Req: At-Large Special Repr: B•O.C.C. Sex: Male Race: Caucasian Township: Chapel Hill Resid/Spec Req: At-Large Special Repr: B.O.C.C. First Appointed: Current Appointment: Expiration: Number of Terms: ............___ .............__._. _ ........................_.. __..... First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Tenns: 04/07/2009 04/07/2009 06/30/2011 04/07/2009 04/07/2009 06/30/2010 06/12/2007 06/12/2007 06/30/2010 1 08/28/2006 08/28/2006 06/30/2009 1 t 1/07/2001 06/12/2007 06/30/2010 2 Wednesday, September 09, 2009 Page 1 N Board and Commission Members And Vacant Positions Economic Development Commission Meeting Times: 5:30 p.m. second Thursday of each month Terms: 2 Contact Person: Yvonne Scarlett Meeting Place: the Economic Development Commission Positions: 17 Length: 3 years Contact Phone: 919-245-2325 Description: All members are appointed by the Board of Commissioners with nominations accepted from the Hillsborough and Chapel Hill-Can•boro Chambers of Commerce and one nomination from each municipality. This commission was established to develop and implement economic development programs for the County. It also advises and helps potential business prospects locate in the County. To learn more, visit this web address: www.co.orange.nc.us/ecodev/index.htm Ms. Randee Haven-O'Donnell Day Phone: 919-489-9118x633 Sex: Female First Appointed: 03/06/2008 Evening Phone: 919-967-9677 Race: Caucasian Current Appointment: 03/06/2008 6 106 Fairfield Ct. FAX Township: Chapel Hill Expiration: 06/30/2009 Chapel Hilt NC 27516 E-mail: randee,haven-o'donnell@da.org Resid/Spec Req: Town of Canboro Number of Terms: 1 Special Repr: Town of Carrboro Ms. Anita Badrock Day Phone: 919-967-1545 x313 Sex: Female First Appointed: 02/01/2005 Vice-Chair Evening Phone: 919-929-5348 Race: Caucasian Current Appointment: 05/20/2008 7 117 Pinoak Court FAX: Township: Chapel Hill Expiration: 06/30/2011 Chapel Hill NC 27514 E-mail: abadrock@communityhometrust.org Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: Chambers of Commerce Mr. L. Eric Hallman Day Phone: 919-810-1810 Sex: Male First Appointed: 06/26/2007 8 Evening Phone: Race: Current Appointment: 06/26/2007 116 W. Queen Street FAX: 919-732-3921 Township: Hillsborough Expiration: 06/30/2010 Hillsborough NC 27278 E-mail: ehallman@hillsboroughnc.org Resid/Spec Req: Town of Hillsboroug Number of Terms: 1 Special Repr: Town of Hillsborough VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 9 FAX: Township: Expiration: 06,'30/2007 E-mail: Resid/Spec Req: Town of Mebane Number of Terms: Special Repr: Town of Mebane MT. Chris HOgari Day Phone: 913-2521 Sex: Male First Appointed: 08/28/2006 Evening Phone: 919-933-3004 Race: Caucasian Current Appointment: 08/28/2006 10 117 Redbud Lane FAX: Township: Chapel Hill Expiration: 06/30/2009 Chapel Hill NC 27514 E-mail: chrishoganl@earthlink.net Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: B.O.C.C. Wednesday, September 09, 2009 Page 2 W Board and Commission Members And Vacant Positions Economic Development Commission Meeting Times: 5:30 p.m. second Thursday of each month Terms: 2 Contact Person: Yvonne Scarlett Meeting Place: the Economic Development Commission Positions: 17 Length: 3 years Contact Phone: 919-245-2325 Description: All members are appointed by the Board of Commissioners with nominations accepted from the Hillsborough and Chapel Hill-Carrboro Chambers of Commerce and one nomination from each municipality. This commission was established to develop and implement economic development programs for the County. It also advises and helps potential business prospects locate in the County. To learn more, visit this web address: www.co.orange.nc.us/ecodev/index.htm Mr. Bryant Colson Day Phone: 919-732-3734 Sex: Male First Appointed: 02/01/2005 Chair Evening Phone: 919-732-1986 Race: African American Current Appointment: 06/12/2007 11 1437 Ainsworth Blvd FAX: Township: Hillsborough Expiration: 06/30/2010 Hillsborough NC 27278 E-mail: bmcolson@aol.com Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: B.O.C.C. Ms. Kathleen Yarbrough Day Phone: 998-2153 Sex: Female First Appointed: 06/26/2007 12 Evening Phone: 515-556-6486 Race: Caucasian Current Appointment: 06/26/2007 517 Central Avenue FAX: Township: Hillsborough Expiration: 06/30/2010 Hillsborough NC 27278 E-mail: kyarbrough@gmail.com Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: B.O.C.C. Mr. Brian Russell Day Phone: 949-5737 Sex: Male First Appointed: 04/07/2009 13 Evening Phone: Race: Caucasian Current Appointment: 04/07/2009 138 Ridge Trail FAX: Township: Chapel Hill Expiration: 06/30/2011 Chapel Hill NC 27516 E-mail: brussell@ibiblio.org Resid/Spec Req: At-Large Number of Terms: Special Repr: B.O.C.C. VACANT Day Phone: Sex: First Appointed: 14 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 06/30/2009 E-mail: Resid/Spec Req: At-Large Number of Terms: Special Repr: B.O.C.C. Mr. Rob Gray Day Phone: 919-684-0730 Sex: Mate First Appointed: 04/07/2009 15 Evening Phone: 919-2750134 Race: Caucasian Current Appointment: 04/07/2009 205 Norwich Ct FAX: Township: Cheeks Expiration: 06/30/2011 Efland NC 27243 E-mail: rob.gray@duke.edu Resid/Spec Req: At-Large Number of Terms: Special Repr: B.O.C.C. Wednesday, September 09, 2009 Page 3 Board and Commission Members And Vacant Positions Economic Development Commission Meeting Times: 5:30 p.m. second Thursday of each month Terms: 2 Contact Person: Yvonne Scarlett Meeting Place: the Economic Development Commission Positions: 17 Length: 3 years Contact Phone: 919-245-2325 Description: All members are appointed by the Board of Commissioners with nominations accepted from the Hillsborough and Chapel Hill-Canboro Chambers of Commerce and one nomination from each municipality. This commission was established to develop and imp]ement economic development programs for the County. It also advises and helps potential business prospects locate in the County. To learn more, visit this web address: www.co.orange.nc.us/ecodev/index.htm Mr. Barry Jacobs 16 2105 Moorefields Rd Hillsborough NC 27278 Mr. Michael R. Nelson 17 214 Webb St Hillsborough NC 27278 Day Phone: 919-732-4941 Evening Phone: 919-732-4384 FAX: 919-732-4486 E-mail: bjacobs@co.orange.nc.us Day Phone: 919-749-6155 Evening Phone: FAX: E-mail: mikenelsonnc.aol.com __ _. Sex: __ First Appointed: 12/31/1999 Race: Current Appointment: 02/10/2009 Township: Cheeks Expiration: 01/30/2011 Resid/Spec Req: Number of Terms: 7 Special Repr: B.O.CC (Liaison) Sex: Male First Appointed: Race: Current Appointment: 02/10/2009 Township: Hillsborough Expiration: 01/30/2011 Resid/Spec Req: Number of Terms: 1 Special Repr: B.O.CC (Liaison) Wednesday, September 09, 2009 Page 4 ~ Page 1 of 1 6 Angela Thompson-Rockett From: Yvonne Scarlett Sent: Friday, September 04, 2009 11:46 AM To: Angela Thompson-Rockett Subject: Reappointment Angela, Chris Hogan would like to be reappointed (attendance record is attached). Does the Advisory Board need to send a letter since this is a reappointment? I've heard nothing from Lilyn Hester and Randi Haven-O'Donnell said this appointment would be discussed at the next Carrboro Town Council meeting. Thank you! Yvonne Scarlett Orange County Economic Development PO Box 1177 110 E. King Street Hillsborough, NC 27278 919.245.2325 Fax: 919.644.3008 www.co.orange.nc.us/ecodev 9/4/2009 2008-09 EDC BOARD ATTENDANCE z o ~'- Key Anita Badrock P P P P P P E P P P P-Present B ant Colson P P P E E P P P P E A-Absent (no excuse) Mark Crowell E P P R E-Excused Absence Jim Evans E E P P E E E R R-Resigned Kathleen Ferguson E E P P E P E P P P '` Term ended or began Rob Gra P P~leeting Canceled Eric Hallman E P P E E P E E P Randee Haven-O'Donnell P P E P P P P P P P Lilyn Hester E P P P P Chris Hogan P E E E P E P E E P Lee Rafalow P P P Allan Rosen P P P Brian Russell P P P Bill Strom Bob Ward P P P E E P P E P P Barry Jacobs P E P E P E E E P E Mike Nelson P Vacant -Mebane Staff Willie Best P Laura Blackman p Brad Broadwell P P P P P P P P P P Yvonne Scarlett P P P P P P P P P P Dottie Schmitt P P P P Visitors Cara Lace P Jim Ciao (owner of Waterstone) P Rosema Waldorf P Lee Rafalow Dina Lo an Rob Gra Brian Russell P Allan Rosen P Jonathan Morgan P Ed Cox P 8 Page 1 of 1 Chris Hogan 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. Chris Hogan 117 Redbud Lane Chapel Hill NC 27514 913-2521 919-933-3004 chrishogan 1 @earthlink. net Prudential Carolinas Realty Broker Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Male Ethnic Background: Caucasian Date of Birth: 7/4/1958 Boards/Commissions applied for: Work Experience: Owner/Operator Lake Hogan Farms (Dairy) Currently working in Real Estate Sales out of the Prudential Carolinas Realty Chapel Hill office. Volunteer Experience: I have been involved with the Farmland Preservation movement and have served on numerous volunteer boards since the early 80's I have been a Supervisor on the Orange Co. Soil & Water Conservation District Board for 20 yrs. Elected position, I am currently serving as Chairman for this board. Education: Chapel Hill/Carrboro City Schools K-12 Associate Degree in Dairy Husbandry from NCSU Other Comments: I look forward to the opportunity of being involved in the future of Orange Co. and it's Economic Development. . STAFF COMMENTS: Reapplied for the EDC 5/8/2006. Apptd. to Agricultural Dist. Adv. Board, 5/4/92. Reapp. 6/6/94. Reapp. 6/2/97. ADDRESS VERIFICATION: 117 Redbud Ln is in Chapel Hill city limits in Orange County. This application was current on: 5/8/2006 Date Printed: 9/9/2009 9 Applicant Interest Listing by Board Name and by Applicant Name Economic Development Commission Contact Person: Yvonne Scarlett Contact Phone: 919-245-2325 Day Phone: Sex: Evening Phone: Race: FAX: Township: E-mail: Date Applied: Skills: Also Serves On: Skills: Also Serves On: Mr. Chris Bartholomew Day Phone: 919-843-1837 Sex: Male 101 Kingsbury Dr. Evening Phone: 919-624-3066 Race: Caucasian Chapel Hill NC 27514 FA}f: 919-962-0180 Township: Chapel Hill E-mail: chris.bartholomew@gmail.com Date Applied: 07/14/2008 Skills: Investment and Financial Planning Also Serves On: Mr. Carl Baumann III Day Phone: 919-644-0848 Sex: Male 4036 Woodland Park Drive Evening Phone: 919-644-0848 Race: Caucasian Hillsborough NC 27278 FAX: Township: Little River E-mail: choppercarl@earthlink.net Date Applied: 05/12/2006 Skills: Bank VP Also Serves On: Skills: Community Service Volunteer Also Serves On: Skills: Little River Township Also Serves On: Mr. David Blankfard 1805 Cates Creek Parkway Hillsborough NC 27278 Skills: Mr. David Bordsen 517 Hooper Lane Chapel Hill NC 27514 Skills: Real Estate Broker Day Phone: 9198281876 Evening Phone: 9192414009 FAX: E-mail: dblankfard@nc.n•.com Also Serves On: Orange County Board of Adjustment Day Phone: 919-370-7627 Evening Phone: 919-370-7627 FAX: E-mail: jmuunc@yahoo.com Also Serves On: Sex: Male Race: Caucasian Township: Hillsborough Date Applied: 11/18/2008 Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 08/15/2008 Wednesday, September 09, 2009 Page 1 of 5 10 Applicant Interest Listing by Board Name and by Applicant Name Economic Development Commission Contact Person: Yvonne Scarlett Contact Phone: 919-245-2325 Mr. Reid Chisholm Day Phone: 919-297-1152 Sex: Male 108 Portsmith Place Evening Phone: Race: Caucasian Chapel Hil] NC 27516 FAX: Township: Chapel Hill E-mail: rchisholml@nc.n•.com Date Applied: 09/04/2008 Skills: Attorney Also Serves On: Skills: Project Manager Also Serves On: Skills: Research Assistant Also Serves On: Mr. Keith COOK Day Phone: 919-644-1886 Sex: Male 419 Calvary Court Evening Phone: 919-644-1884 Race: African American Hillsborough NC 27278 FAX: Township: Cedar Grove E-mail: kdc52@aol.com Date Applied: 07/07/2008 Skills: ABC Board -Orange County Also Serves On: Alcoholic Beverage Control Board Also Serves On: Efland-Mebane SAP Implementation Focus Group Also Serves On: Library Services Taskforce Skills: Former Library Serives Taskforce Mem Also Serves On: Alcoholic Beverage Control Board Also Serves On: Efland-Mebane SAP Implementation Focus Group Also Serves On: Library Services Taskforce Skills: Planner Also Serves On: Alcoholic Beverage Control Board Also Serves On: Efland-Mebane SAP Implementation Focus Group Also Serves On: Library Services Taskforce MT. RObert Gardlnler Sr. Day Phone: 919-933-6857 Sex: Male 320 Azalea Place Evening Phone: 919-933-6857 Race: Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: regardi@attglobal.net Date Applied: 11/11/2007 Skills: Community Education Promoter Also Serves On: Skills: Senior Engineering Coordinator Also Serves On: Mr. Herman Genderson Day Phone: 703-727-7658 Sex: Male 106 Suffolk Place Evening Phone: 919-942-4566 j~Ce; Caucasian Chapel Hill NC 27516 FAX: 919-942-4860 Township: Chapel Hil] E-mail: hermang1968@yahoo.com Date Applied: 07/26/2009 Skills: Also Serves On: Wednesday, September 09, 2009 Page 2 of 5 11 Applicant Interest Listing by Board Name and by Applicant Name Economic Development Commission Contact Person: Yvonne Scarlett Contact Phone: 919-245-2325 Mr Scott King 103 Hawksbill Place Chapel Hill NC 27514 Skills: Computing Consultant Mr. Mark Marcoplos 7207 Southern Trail Chapel Hill NC 27516 Skills: Bingham Township Skills: Construction Business Skills: Small Business Owner Skills: Solid Waste Mgmt. Volunteer Day Phone: 919-423-2111 Sex: Male Evening Phone: Race: Caucasian FAX: Township: Chapel Hill E-mail: sking55@hotmail.com Date Applied: 07/06/2009 Also Serves On: Day Phone: 933-5562 Sex: Male Evening Phone: 919-933-5562 Race: Caucasian FAX: Township: Bingham E-mail: marcoplos@bellsouth.net Date Applied: 12/08/2008 Also Serves On: Orange County Planning Board Mrs Audra Marotta 114 Snowcrest Lane Hillsborough NC 27278 Skills: Accountant Day Phone: 919-538-4404 Evening Phone: 919-538-4404 Fp,}{: 919-680-0468 E-mail: audragmarotta@yahoo.com Also Serves On: Arts Commission Sex: Female Race: Caucasian Township: Eno Date Applied: 12/04/2007 Mr. Earl McKee 5200 Kiger Rd. Rougemont NC 27572 Skills: Caldwell Fire Dept. Officer Skills: Church Officer Skills: Corporate Board Experience Skills: Farmer/Owner/Operator Day Phone: 919-812-3248 Evening Phone: 919-732-7906 FAX: E-mail: mckeeagri@yahoo.com Also Serves On: Orange County Planning Board Sex: Male Race: Caucasian Township: Little River Date Applied: 03/15/2009 Mr. Tommy McNeill 3602 Laurel Creek Way Durham NC 27712 Skills: Assistant Scout Master Day Phone: 336-926-4881 Evening Phone: 336-926-4881 FAX: 800-245-0657 E-mail: ttmcneil]@hotmail.com Also Serves On: Orange County Planning Board Sex: Male Race: African American Township: Eno Date Applied: 08/30/2008 Wednesday, September 09, 2009 Page 3 of 5 12 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Yvonne Scarlett Economic Development Com mission Contact Phone: 919-245-2325 Skills: Pharmaceutical Industry Also Serves On: Orange County Planning Board Mr. Jim Postma Day Phone: 919-933-8199 Sex: Male 1026 Burning Tree Drive Evening Phone: 919-636-0754 l~Ce; Caucasian Chapel Hill NC 27517 FAX: 919-933-4101 Township: Chapel Hill E-mail: jp@aag-nc.com Date Applied: 07/28/2008 Skills: Certified Residential Appraiser Also Serves On: Skills: NC Licensed General Contractor Also Serves On: Ms. Pamela M. Rich Day Phone: 919 644 1051 Sex: Female 135 Faribault Ln Evening Phone: Race: African American Hillsborough NC 27278 FAX: 919 644 1073 Township: Hillsborough E-mail: pamela.rich@ncmail.net Date Applied: 11/09/2007 Skills: Business Administration Also Serves On: Commission for Women Also Serves On: Transportation Services Board Mr Henry Sims Day Phone: 8285080163 Sex: Male 5531 Ponderosa Dr Evening Phone: 8285080163 Race: Caucasian Durham NC 27705 FAX: Township: Eno E-mail: henrysims@hotmail.com Date Applied: 02/02/2009 Skills: Also Serves On: Ms. Mary Stowe Day Phone: 919-260-88374 Sex: Female 2435 Springview Tr Evening Phone: Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: rnary@yarnsetc.com Date Applied: 05/19/2008 Skills: Business Owner Also Serves On: Skills: Volunteer on School Committees Also Serves On: Ms. Monica Tew Day Phone: 919-490-8254 Sex: Female 511 Dogwood Drive Evening Phone: 919-967-5854 Race: Caucasian Chapel Hill NC 27516 FAX: 919-827-0134 Township: Chapel Hill E-mail: monica_tew@ml.com Date Applied: 07/05/2007 Skills: Chapel Hil] City Limits Also Serves On: Skills: Church Volunteer Work Also Serves On: Skills: Financial Advisor Also Serves On: Skills: JD Degree Also Serves On: Wednesday, September 09, 2009 Page 4 of 5 13 Applicant Interest Listing by Board Name and by Applicant Name Economic Development Commission Contact Person: Yvonne Scarlett Contact Phone: 919-245-2325 Skills: Schoo] Volunteer Also Serves On: Wednesday, September 09, 2009 Page 5 of 5