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Home My WebLink AboutAgenda - 10-06-2009 - 4b-4ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 6, 2009 Action Agenda Item No. 4-b-4 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 Town of Carrboro to reappoint Randee Haven-O'Donnell. )f reappointed Ms. Haven-O'Donnell will be serving her first full term ending 6/30/2012. 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 Day Phone: 919-382-2950 Sex: Male First Appointed: 04/07/2009 Evening Phone: Race: Caucasian Current Appointment: 04/U7/2009 1 4512 Powder Mill Rd FAX: Township: Chapel Hill Expiration: 06/30/2011 Chapel Hill NC 27514 E-mail: lee@rafalow.com Resid/Spec Req: At-Large Number of Terms: Special Repr: B.O.C.C. Mr. Allan Rosen Day Phone: 382-9483 Sex: Male First Appointed: 04/07/2009 Evening Phone: Race: Caucasian Current Appointment: 04/07/2009 2 4307 Infinity Lane FAX: Township: Chapel Hill Expiration: 06/30/2010 Durham NC 27705 E-mail: ncprout@aol.com Resid/Spec Req: At-Large Number of Terms: Special Repr: B.O.C.C. VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 3 FAX: Township: Expiration: 06/30/2010 E-mail: Resid/Spec Req: Town of Chapel Hill Number of Terms: Special Repr: Town of Chapel Hill Ms. Lily11 Hester Day Phone: 919-644-1166 Sex: Female First Appointed: 08/28/2006 Evening Phone: 919-644-2309 Race: African American Current Appointment: 08/28/2006 4 907 Kenion Road FAX: Township: Cedar Grove Expiration: 06/30/2009 Hillsborough NC 27278 E-mail: lilynhester@yahoo.wm Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: B.O.C.C. Mr. Robert B. Ward Day Phone: 919-932-2711 Sex: Male First Appointed: 11/07/2001 Evening Phone: 919-967-1977 Race: Caucasian Current Appointment: 06/12/2007 5 132 Kingston Drive FAX: 919-968-6747 Township: Chape] Hill Expiration: 06/30/2010 Chapel Hill NC 27514 E-mail: robert.ward@ccbf.com Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: B.o.C.C. Friday, September 25, 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 Tetras: 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 Ms. Randee Haven-O'Donnell 6 106 Fairfield Ct. Chapel Hill NC 27516 __ __ . Ms. Anita Badrock 7 Vice-Chair 117 Pinoak Court Chapel Hill NC 27514 __ __ Mr. L. Eric Hallman 8 116 W. Queen Street Hillsborough NC 27278 __ _ _ VACANT 9 __ _ _ __ Mr. Chris Hogan 10 117 Redbud Lane Chapel Hill NC 27514 Friday, September 25, 2009 Day Phone: 919-489-9118x633 Sex: Female First Appointed: 03/06/2008 Evening Phone: 919-967-967 i Race: Caucasian Current Appointment: 03/06/2008 FAX: Township: Chapel Hill Expiration: 06/30/2009 E-mail: randee,haven-o'donnell@da.org Resid/Spec Req: Town of Carrboro Number of Terms: 1 Special Repr: Town of Carrboro Day Phone: 919-967-1545 x313 Sex: Female First Appointed: 02/01/2005 Evening Phone: 919-929-5348 Race: Caucasian Current Appointment: 05/20/2008 FAX: Township: Chapel Hill Expiration: 06/30/2011 E-mail: abadrock@communityhometrust.org Resid/Spec Req: At-Large Number of Terms: 1 Special Repr: Chambers of Commerce Day Phone: 919-810-1810 Evening Phone: FA}{: 919-732-3921 E-mail: ehallman@hilisboroughnc.org Sex: Male Race: Township: Hillsborough Resid/Spec Req: Town of Hillsboroug Special Repr: Town of Hillsborough First Appointed: 06/26/2007 Current Appointment: 06/26/2007 Expiration: 06/30/2010 Number of Tetras: 1 Day Phone: Sex: Evening Phone: Race: FAX: Township: E-mail: Resid/Spec Req: Town of Mebane Special Repr: Town of Mebane Day Phone: 913-2521 Sex: Male Evening Phone: 919-933-3004 Race: Caucasian FAX: Township: Chapel Hill E-mail: chrishoganl@earthlink.net Resid/Spec Req: At-Large Special Repr: B.O.C.C. First Appointed: Current Appointment: Expiration: 06/30/2007 Number of Terms: First Appointed: 08/28/2006 Current Appointment: 09/15/2009 Expiration: 06/3 0/20 t 2 Number of Terms: 2 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 11 Chair Evening Phone: 919-732-1986 Race: African American Cutrent Appointment: 06/12/2007 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 Cenhal 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: Male 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. Friday, September 25, 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-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. 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) Friday, September 25, 2009 Page 4 ~ 6 The following resolution was introduced by Alderman Randee Haven-O'Donnell and duly seconded by Alderman Dan Coleman. A RESOLUTION RECOMMENDING AN APPOINTMENT TO THE ORANGE COUNTY ECONOMIC DEVELOPMENT COMMISSION Resolution No. 03/2009-10 WHEREAS, Alderman Randee Haven-O'Donnell has represented the Town of Carrboro on the Orange County Economic Development Commission since March 6, 2008; and WHEREAS, Alderman Haven-O'Donnell's term on the Orange County Economic Development Commission expired on June 30, 2009; and WHEREAS, Alderman Haven-O'Donnell has expressed an interest in being re-appointed to represent the Town of Carrboro on this commission. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF CARRBORO: Section 1. The Board of Aldermen recommends that the Orange County Board of Commissioners re-appoint Alderman Randee Haven-O'Donnell to represent the Town of Carrboro on the Orange County Economic Development Commission. Section 2. A copy of the resolution shall be forwarded to the Orange County Board of Commissioners. Section 3. This resolution shall become effective upon adoption. The foregoing resolution having been submitted to a vote received the following vote and was duly adopted this 25th day of August 2009: Ayes: Dan Coleman, Lydia Lavelle, Mark Chilton, Joal Hall Broun, Jacquelyn Gist, Randee Haven-O'Donnell Noes: None Absent or Excused: None 2008-09 EDC BOARD ATTENDANCE >, ~ m Q a (n a`~ .Q U ~ a ~ ~ z ~ E v o Z` f6 N ~ m N LL L ~ ~ Q ~ ~ a~ c '7 ey 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 Fer uson E E P P E P E P P P * Term ended or began Rob Gra P Meeting 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 Lil n 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 Bar 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 Logan Rob Gra Brian Russell P Allan Rosen P Jonathan Mor an P Ed Cox P 8 Page 1 of 1 Randee Haven-O'Donnell 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: Ms. Randee Haven-O'Donnell 106 Fairfield Ct. Chapel Hill NC 27516 919-489-9118x633 919-967-9677 randee, haven-o'donnell@da.org Durham Academy Middle School 8th Grade Science Educator Township of Residence: Chapel Hill Zone of Residence: Carrboro City Limits Sex: Female Ethnic Background: Caucasian Date of Birth: 5/3/1951 Boards/Commissions applied for: Work Experience: Durham Academy Chapel Hill-Carrboro City Schools Duke University Youth Programs Volunteer Experience: Town of Carrboro Planning Board Town of Carrboro Recs and Parks Master Plan Committee Friends of Bolin Creek Fiesta del Pueblo Road Race Education: SUNY Stony Brook -BS Bank Street College of Education- MS Other Comments: I have diversity training and experience that I would like to contribute on the Httman Relations Commission advisory board, and further serve Orange County. STAFF COMMENTS: --Updated application on 11/22/2004 applied for HRC. Carrboro appointee to Carrboro Planning Board 4/13/99. ADDRESS VERIFICATION: 106 Fairfield Ct. Chapel Hill, 27516 is in the Chapel Hill Township, in the Carrboro City Limits. This application was current on: 11/22/2004 1:02:37 PM Date Printed: 9/24/2009 9 Applicant Interest Listing Economic Development Commission Skills: Skills: Mr. Chris Bartholomew 101 Kingsbury Dr. Chapel Hill NC 27514 Skills: Investment and Financial Planning Day Phone: Evening Phone: FAX: E-mail: Also Serves On: Also Serves On: by Board Name and by Applicant Name Contact Person: Yvonne Scarlett Contact Phone: 919-245-2325 Day Phone: 919-843-1837 Evening Phone: 919-624-3066 FA}~; 919-962-0180 E-mail: chris.bartholomew@gmail.com Also Serves On: Sex: Race: Township: Date Applied: Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 07/14/2008 Mr. David Blankfard Day Phone: 9198281876 Sex: Male 1805 Cates Creek Parkway Evening Phone: 9192414009 Race: Caucasian Hillsborough NC 27278 FAX: Township: Hillsborough E-mail: dblankfard@nc.n•.com Date Applied: 11/18/2008 Skills: Also Serves On: Orange County Board of Adjustment Mr. David Bordsen 517 Hooper Lane Chapel Hill NC 27514 Skills: Rea] Estate Broker Mr. Reid Chisholm 108 Portsmith Place Chapel Hill NC 27516 Skills: Attorney Skills: Project Manager Skills: Research Assistant Day Phone: 919-370-7627 Evening Phone: 919-370-7627 FAX: E-mail: jmuunc@yahoo.com Also Serves On: Day Phone: 919-297-1152 Evening Phone: FAX: E-mail: rchisholml@nc.rr.com Also Serves On: Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 08/15/2008 Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 09/04/2008 Friday, September 25, 2009 Page 1 of 4 10 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Yvonne Scarlett Economic Development Commission Contact Phone: 919-245-2325 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 Gardlmer 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 Race: Caucasian Chapel Hill NC 27516 FAX; 919-942-4860 Township: Chapel Hill E-mail: hermang1968@yahoo.com Date Applied: 07/26/2009 Skills: Also Serves On: Mr Scott King Day Phone: 919-423-2111 Sex: Male 103 Hawksbill Place Evening Phone: Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: sking55@hotmail.com Date Applied: 07/06!2009 Skills: Computing Consultant Also Serves On: Friday, September 25, 2009 Page 2 of 4 11 Applicant Interest Listing Economic Development Commission 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 Mrs Audra Marotta 114 Snowcrest Lane Hillsborough NC 27278 Skills: Accountant 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 by Board Name and by Applicant Name Contact Person: Contact Phone: Day Phone: 933-5562 Evening Phone: 919-933-5562 FAX: E-mail: marcoplos@bellsouth.net Also Serves On: Orange County Planning Board Day Phone: 919-538-4404 Yvonne Scarlett 919-245-2325 Sex: Male Race: Caucasian Township: Bingham Date Applied: 12/08/2008 Sex: Female Evening Phone: 919-538-4404 ~Ce; Caucasian FAX: 919-680-0468 Township: Eno E-mail: audragmarotta@yahoo.com Date Applied: 12/04/2007 Also Serves On: Arts Commission Day Phone: 919-812-3248 Sex: Male Evening Phone: 919-732-7906 Race: Caucasian FAX: Township: Little River E-mail: mckeeagri@yahoo.com Date Applied: 03/15/2009 Also Serves On: Orange County Planning Board Mr. Tommy McNeill 3602 Laurel Creek Way Durham NC 27712 Skills: Assistant Scout Master Skills: Pharmaceutical Industry Day Phone: 336-926-4881 Evening Phone: 336-926-4881 FAX; 800-245-0657 E-mail: ttmcneill@hotmail.com Also Serves On: Orange County Planning Board Sex: Male Race: African American Township: Eno Date Applied: 08/30/2008 Friday, September 25, 2009 Page 3 of 4 12 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Yvonne Scarlett ECOIZOiritlC D6VelOPflt6rlt C017Z1y2lSS1012 Contact Phone: 919-245-2325 Mr. Jim Postma Day Phone: 919-933-8199 Sex: Male 1026 Burning Tree Drive Evening Phone: 919-636-0754 Race: Caucasian Chapel Hill NC 27517 FqX; 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: Akan 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: mary@yamsetc.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 Hill City Limits Also Serves On: Skills: Church Volunteer Work Also Serves On: Skills: Financial Advisor Also Serves On: Skills: JD Degree Also Serves On: Skills: School Volunteer Also Serves On: Friday, September 25, 2009 Page 4 of 4