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Home My WebLink AboutAgenda - 10-06-2009 - 4b-5ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 6, 2009 Action Agenda Item No. 4-b-5 SUBJECT• Oran ge Unified Transportation Board--Rea ppointments 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)Person(s) Recommended Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making reappointments to the Orange Unified Transportation Board. BACKGROUND: The Clerk's office has received recommendation for reappointments to the Orange Unified Transportation Board for the following people: Nancy Baker, Paul Guthrie, Randy Marshall and Bryn Smith. Position Number S ecial Re resentation Ex iration Date 1 Rand Marshall Bin ham Townshi 09/30/2012 4 Paul Guthrie Cha el Hill Townshi 09/30/2012 10 Bryn Smith O.C. Commission for the Environment 09/30/2012 13 Nanc Baker Pedestrian Access Advocate 09/30/2012 FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making reappointments to the Orange Unified Transportation Board. Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: Terms: 2 Contact Person: Karen Lincoln Meeting Place: Positions: 16 Length: three years Contact Phone: 245-2575 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: •^Identify and prioritize the County'sroadway and transit needs along with associated costs and specific sources of funding; • ^Assist in development and reviewof the transportation component. of the Comprehensive Plan; _ _ _ _. Mr. Julian (Randy) Marshall Jr. Day Phone: 919 929-5706 Sex: Mate First Appointed: 10/03/2005 Evening Phone: 919 270-641 t Race: Caucasian Current Appointment: 12i 12!2006 1 3826 Riders Trail FAX: Township: Bingham Expiration: 09/30/2009 Hillsborough NC 27278 E-mail: pickardmountain@mindspring.com Resid/Spec Req: Bingham Twnsp Number of Terms: 1 Special Repr: __ _ Mr. Leo Allison Day Phone: 919-563-9110 Sex: Male First Appointed: 05/19/2009 Evening Phone: Race: African American Current Appointment: 05/19/2009 2 4125 Marvin Lane FAX: Township: Cheeks Expiration: 09/30/2010 Efland NC 27243 E-mail: lele2@mebtel.net Resid/Spec Req: Cheeks Twnshp Number of Terms: Special Repr: Mr. Sam Lasris Day Phone: 434-797-2357 Sex: Male First Appointed: 02/21/2006 Chair Evening Phone: 919-732-7362 Race: Caucasian Current Appointment: 11/18/2008 3 7020 Caviness Jordan Rd. FAX: Township: Cedar Grove Expiration: 09/30/2011 Cedar Grove NC 27231 E-mail: samlasris@hotmail.com Resid/Spec Req: Cedar Grove Twnsp Number of Terms: 2 Special Repr: Mr Paul Guthrie Day Phone: 919-933.2931 Sex: Male First Appointed: 11/05/2007 Evening Phone: same Race: Caucasian Current Appointment: 11/05/2007 4 113 RHODODENDRON DRIVE FAX: same Township: Chapel Hill Expiration: 09/30/2009 CHAPEL HILL NC 27517 E-mail: GUTHRIEP@BELLSOUTH.NET Resid/Spec Req: Chapel Hill Twnsp Number of Terms: Special Repr: VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 5 FA}C: Township: Expiration: 09/30/2010 E-mail: Resid/Spec Req: Eno Twnsp Number of Terms: Special Repr: Tuesday, September 22, 2009 Page 1 N Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: Terms: 2 Contact Person: Karen Lincoln Meeting Place: Positions: 16 Length: three years Contact Phone: 245-2575 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: •^Identify and prioritize the County's roadway and transit needs along with associated costs and specific sources of funding; •^Assist in development and reviewof the transportation component of the Comprehensive Plan; Mr. Eric B. Tillman 6 325 N.C. 86 North Hillsborough NC 27278 VACANT 7 __ __. VACANT 8 Ms. Mary Bobbitt-Cooke 9 2719 Shadetree Road Hillsborough NC 27278 Ms Bryn Smith 10 153 Windsor Circle Chapel Hill NC 27516 Day Phone: 919-643-1843 Evening Phone: 919-608-1140 FAX: 919-643-0478 E-mail: Day Phone: Evening Phone: FAX: E-mail: ........_.._.__.___........... _......._..__.. Day Phone: Evening Phone: FAX: E-mail: Day Phone: 707-5151 Evening Phone: 732-8245 FAX: 732-7799 E-mail: chc44mbc@mindspring.com Day Phone: 919-593-3799 Evening Phone: 919-933-0291 FAX: E-mail: brynsmith@earthlink.net Sex: Male Race: African American Township: Hillsborough Resid/Spec Req: Hillsborough Twnsp Special Repr: Sex: Race: Township: Resid/Spec Req: Little River Twnsp Special Repr: First Appointed: 10/03/2005 Current Appointment: 11/18/2008 Expiration: 09/30/201 t Number of Terms: 2 First Appointed: Current Appointment: Expiration: 09/30/2009 Number of Terris: _ .. __ Sex: First Appointed: Race: Current Appointment: Township: Expiration: 09/30/2008 Resid/Spec Req: Number of Terms: Special Repr: O.C. Economic Dev. Commission Sex: Female Race: Caucasian Township: Cheeks Resid/Spec Req: Special Repr: O.C. Planning Board First Appointed: 04/21/2009 Current Appointment: 04/21/2009 Expiration: 09/30/2011 Number of Terms: Sex: Female First Appointed: 02/21/2006 Race: Caucasian Current Appointment: 12/12/2006 Township: Chapel Hill Expiration: 09/30/2009 Resid/Spec Req: .Number of Terms: 1 Special Repr: O.C. Commission for the Environment Tuesday, September 22, 2009 Page 2 W Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: Terms: 2 Contact Person: Karen Lincoln Meeting Place: Positions: 16 Length: three years Contact Phone: 245-2575 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: •^Identify and prioritize the County'sroadway and transit needs along with associated costs and specific sources of funding; •^Assist in development and reviewof the transportation component of the Comlrehensive Plan; _. Mr. Alton (Al) Terry Day Phone: 919-245-2002 11 Evening Phone: Department on Aging FAX: 919-644-3044 P.O. Box 8181 E-mail: aterry@co.orange.nc.us Hillsborough NC 27278 Dr. Jeff Charles Day Phone: 919-489-7753 12 Evening Phone: 919-489-7753 5904 Treetop Ridge FAX: Durham NC 27705 E-mail: jmc51@ix.netcom.com Ms. Nancy Cole Baker Day Phone: 967-6705 13 Vice-Chair Evening Phone: 967-6705 3304 Arthur Minnis Rd. FAX: Hillsborough NC 27278 E-mail: nancycbaker@mindspring.com Sex: Male First Appointed: 02/21/2006 Race: Caucasian Current Appointment: 11/18/2008 Township: Expiration: 09/30/2010 Resid/Spec Req: Number of Terms: Special Repr: O.C. Transportation Services Board Sex: Male First Appointed: 05/19/2009 Race: Caucasian Current Appointment: 05/19/2009 Township: Chapel Hill Expiration: 09/30/201 t Resid/Spec Req: Number of Terms: Special Repr: Bicyle Transportation Advocate Sex: Female First Appointed: 10/03/2005 Race: Caucasian Current Appointment: 12/12/2006 Township: Bingham Expiration: 09/30/2009 Resid/Spec Req: Number of Terms: 1 Special Repr: Pedestrian Access Advocate Ms. Amy Cole 14 101 Old Heritage Ct. Hillsborough NC 27278 Dr. Alice Gordon 15 282 Edgewood Dr. Chapel Hill NC 27517 Day Phone: 919-643-0507 Evening Phone: FAX: E-mail: acconsulting_us@yahoo.com Day Phone: 919-933-0550 Evening Phone: 919-933-0550 FA}{: 919-967-3823 E-mail: gordon.alice@gmail.com Sex: Female Race: Caucasian Township: Chapel Hill Resid/Spec Req: Special Repr: Transit Advocate First Appointed: 05/19/2009 Current Appointment: 05/19/2009 Expiration: 09/30/2010 Number of Terms: Sex: Female Race: Caucasian Township: Chapel Hill Resid/Spec Req: Special Repr: BOCC liaison First Appointed: 10/03/2005 Current Appointment: 02/10/2009 Expiration: O 1 /30/2011 Number of Terms: 2 Tuesday, September 22, 2009 Page 3 ~ Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: Terms: 2 Contact Person: Karen Lincoln Meeting Place: Positions: 16 Length: three years Contact Phone: 245-2575 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: •OIdentify and prioritize the County'sroadway and transit needs along with associated costs and specific sources of funding; •[7Assist in development and reviewofthe transportation component of the Comprehensive Plan; 16 VACANT Day Phone: Evening Phone: FAX: E-mail: Sex: Racc: Township: Resid/Spec Req: Special Repr: BOCC Liaison First Appointed: Current Appointment: Expiration: Number of Terms: Tuesday, September 22, 2009 Page 4 ~ 6 . ~.~ _" ;~~ Orange Unified Transportation Boar PO Box 818T Hillsborough, NC 27278 Memorandum Date: September 16, 2009 To: Orange County Board of County Commissioners From; Sam Lasris, Chair Orange Unified Transportation Board Subject; Recommendations Regarding Reappointments to the Orange Unified Transportation Board At its meeting on September 16, 2009, the Orange Unified Transportation Board (OUTBoard) voted unanimously to recommend that the Board of County Commissioners reappoint Nancy Baker as Pedestrian Safety and Access Advocate, Paul Guthrie as Chapel Hill Township Representative, Randy Marshall as Bingham Township Representative and Bryn Smith as Commission for the Environment Representative to serve 3-year terms beginning October 1, 2009, and ending September 30, 2012. Mrs. Baker, Mr. Guthrie, Mr. Marshall and Mrs. Smith have agreed to continue serving on the OUTBoard. Little River Township Representative Ms. Karen Barrows, because of other commitments, has requested that the Board of County Commissioners not reappoint her for another term. ORANGE COUNTY Orange Unified Transportation Board Attendance Record 2009 r N C tC ~ CO r ~ a~ u. r L U ~ ~ N N '` Q Q O N >' ~ ~ ti r ~ ~ ~ ~ r ~ ~ Q (D r `~ ~ cn r N +r ~ o pp r ~ O z ~ r U a~ o Allison, Leo -Cheeks Township Representative n/a n/a n/a n/a n/a P P P Baker, Nancy Cole -Pedestrian Access Advocate (Vice Chair) P P P P P P P P Barrows, Karen -Little Rive Township Representative Ex P P P Ex P Ex R Bobbitt-Cooke, Mary -Planning Board Representative n/a n/a n/a P A P A P Charles, Jeff -Bicycle Transportation Advocate n/a n/a n/a n/a n/a P P P Cole, Amy -Transit Advocate n/a n/a n/a n/a n/a P P P Gordon, Alice - BOCC P P P P P P Ex P Guthrie, Paul -Chapel Hill Township P P P P P P P P Lasris, Sam -Cedar Grove Township Representative (Chair) Ex P Ex P P P P P Marshall, Julian (Randy) -Bingham Township Representative P P P P P P P P Smith, Bryn -Chapel Hill Township, CfE Representative P P P P P P P P Terry, AI -Transportation Services Board Representative Ex A A A A A A A Tillman, Eric -Hillsborough Representative A P P A P A A A VACANT- EDC Representative VACANT-Eno Township P =Present * Meeting cancelled due to lack of submittals Ex = Excused Absence + Meeting cancelled due to lack of quorum A = Unexcused Absence A? =not reappointed at end of term 2007 - no one appointed in his place C:\Documents and Settingslathompson-rockett\Local Settings\Temporary Internet Files\OLK9D10UT Board Attendance Record 2009.doc 8 Page 1 of 2 Julian (Randy) Marshall Jr. 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. Julian (Randy) Marshall Jr. 3826 Riders Trail Hillsborough NC 27278 919 929-5706 919 270-6411 pickardmountain@mindspring.com retired former elementary school principal Township of Residence: Bingham Zone of Residence: At-Large Sex: Male Ethnic Background: Caucasian Date of Birth: Boards/Commissions applied for: Orange County Planning Board Work Experience: 32 years with the Chapel Hill-Carrboro City Schools, 27 as principal of Carrboro Elementary. Volunteer Experience: 9.5 years on the Carrboro Board of Aldermen Orange Co Visitors Bureau PTA Thift Shop Board Carrboro Parks and Recreation Commission Sister Clties Board Education: Durham High School Duke University Elon College, AB degree UNC-CH, Master of Arts in Teaching UNC-CH, Advanced Administrative Certification-Sixth Year Other Comments: STAFF COMMENTS: Originally applied to the Unified Transportaion Advisory Committee 7/28/2005. Originally applied for Orange county Planning Board 5/22/2008. ADDRESS VERIFICATION: 3826 Riders Trail is in Bingham Township in Orange County. I currently serve on the Orange Unified Transportation Board 9 Page 2 of 2 Julian (Randy) This application was current on: 5/22/2008 Date Printed: 9/24/2009 10 Page 1 of 2 Paul Guthrie 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 Paul Guthrie 113 RHODODENDRON DRIVE CHAPEL HILL NC 27517 919-933.2931 same same GUTHRIEP@BELLSOUTH.NET N/A-Retired Township of Residence: Chapel Hill Zone of Residence: Chapel Hill ETJ Sex: Male Ethnic Background: Caucasian Date of Birth: 10/19/1937 Boards/Commissions applied for: Work Experience: Office of the Managing Director Philadelphia,Pa, Management Analyst NC Association of County Commissioners,Assistant Executive Director NC Dept of Local Affairs, Assistant Director Citizens Coalition,Winston Salem NC, Executive Director Dept of Administration,State of Wisc.Dir.of Federal-State Relations Wisc. Dept of Natural Resources,Dir. Intergovenmental Programs U.S. Evironmental Protection Agency, Progam Officer, Regional Operations and State and Local Relations, Office of the Administrator. Volunteer Experience: Volunteer and other Experience: Chairman, National Rural Development Partnership Chair, National Governors Assoc.,Environmental Staff Advisory Committee Co Chair(With EPA Administrator)of US EPA, State-EPA Operations Committee Special Assist, Gov.of Wisc., National Environmental Activities Staff Director EPA State Capacity Task Force Wisc. State Liaison Officer US Dept of Interior's Outdoor Recreation Program General Manager, The Wisconsin Fund 11 Page 2 of 2 Paul Guthrie Education: Chapel Hill High School The Lawrenceville School,Lawrenceville NJ Swarthmore College The Fels Institute of Local and State Government, Univ. of Pennsylvania Other Comments: STAFF COMMENTS: Originally applied for Chapel Hill Planning Board 9/14/2006 ADDRESS VERIFICATION: 133 Rhododendron Drive is in Chapel Hill ETJ. This application was current on: 9/13/2006 3:22:39 PM Date Printed: 9/24/2009 12 Page 1 of 1 Bryn Smith 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 Bryn Smith 153 Windsor Circle Chapel Hill NC 27516 919-593-3799 919-933-0291 brynsmith@earthlink.net currently looking Computer Systems Administrator Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Female Ethnic Background: Caucasian Date of Birth: 3/12/1972 Boards/Commissions applied for: Work Experience: Computer systems administrator for many local and national companies with 10 years experience -Blast Internet Services, Personal Best/WebMD, Sprint, Tiburon, IBM, UNC Volunteer Experience: Volunteer with 3 local chapters of the Society for Creative Anachronism (www.sca.org) Volunteer work with Orange County Historical Museum in 2002 Education: Masters of Science, Keele University, Staffordshire, England, 1996 BA in Geography, minor in Geology, UNC-CH, 1994 Other Comments: I have a keen interest in just about everything, from environmental impact studies to history and music. I am knowledgable in a wide spectrum of subjects and am constantly updating my knowledge and learning new things. I want to be a fresh voice for real environmental change, and I think this is one of the many ways to start. STAFF COMMENTS: Originally applied for AQAC, Chapel Hill Parks and Rec. and Commission for the Environment 11/10/2005. ADDRESS VERIFICATION: 153 Windsor Cir. Is in Orange County in the Chapel Hill city limits. This application was current on: 11/10/2005 11:34:34 AM Date Printed: 9/24/2009 13 Page 1 of 1 Nancy Cole Baker 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. Nancy Cole Baker 3304 Arthur Minnis Rd. Hillsborough NC 27278 967-6705 967-6705 nancycbaker@mindspring.com Graduate Student at UNC-CH Township of Residence: Bingham Zone of Residence: At-Large Sex: Female Ethnic Background: Caucasian Date of Birth: 1/19/1956 Boards/Commissions applied for: Work Experience: I have worked as a computer programmer/ analyst for over 20 years. Most of that time (16years) I was a Glaxo Smith Kline. More recently I started graduate school in Information Science at UNC, where I have partcipated in computer based research. Volunteer Experience: Walkable Hillsborough Coalition, A.I. Stanback, Grady Brown Elem. School, YMCA assistant soccer coach, Chapel Hill Bicycle and Ped. committee. Orange Grove Road Committee partcipant. Education: B.A. in Russian Literature from the University of the South, Sewanee Tn, Currently a graduate student at UNC Other Comments: STAFF COMMENTS: Originally applied for Unfied Transportation Adv. Board. ADDRESS VERIFICATION: 3304 Arthur Minnis Rd is in Bingham township. This application was current on: 7/18/2005 Date Printed: 9/24/2009 14 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Karen Lincoln Orange Unified Transportation Board Contact Phone: 245-2575 Day Phone: Sex: Evening Phone: Race: FAX: Township: E-mail: Date Applied: Skills: Also Serves On: Skills: Also Serves On: Ms Tern Buckner Day Phone: 883-7737 Sex: Female 306 Yorktown Drive Evening Phone: 942-9055 ~Ce; Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: tbuckner@ibiblio.org Date Applied: 04/25/2007 Skills: Can•boro ETJ Also Serves On: Mr. Erskine Harris Day Phone: 9192606163 Sex: Male 1314 Leclair St. Evening Phone: 9192606163 ~Ce; Caucasian Chapel Hill NC 27517 FA}{; Township: Chapel Hill E-mail: bucky40@hotmail.com Date Applied: 10/17/2006 Skills: Chapel Hill City Limits Also Serves On: Ms. Renee Price Day Phone: 919-593-1904 Sex: Female 1701 Riverside Drive Evening Phone: Race: African American Hillsborough NC 27278 FAX: Township: Hillsborough E-mail: raiprice@earthlink.net Date Applied: 05/11/2004 Skills:. Advisory Board Experience Also Serves On: Commission for the Environment Also Serves On: Interlocal Agreement Committee for the Hillsborough A Skills: Environmental Planning Also Serves On: Commission for the Environment Also Serves On: Interlocal Agreement Committee for the Hillsborough A Skills: Land Loss Prevention Also Serves On: Commission for the Environment Also Serves On: Interlocal Agreement Committee for the Hillsborough A Ms. Mary Rabinowitz Day Phone: 932 4637 Sex: Female 1510 Homestead Rd. Evening Phone: 932 4637 Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: mrabinowitz@nc.n•.com Date Applied: 01/18/2006 Ski]ls: Carrboro City Limits Also Serves On: Skills: Community Representative Also Serves On: Thursday, September 24, 2009 Page 1 of 2 15 Applicant Interest Listing Orange Unified Transportation Board Mrs Shelby Tyson 514 Rolling Meadow Drive Mebane NC 27302 Skills: Administrative Assistant Skills: Cheeks Township Skills: Community Service Volunteer Skills: Girl Scout Leader Skills: Schools Issues Advocate Mr. Bryant Kelly Warren Jr. 109 Holt Street Hillsborough NC 27278 Skills: (Former mmbr) Hillsb.Planning Bdppp. Skills: Hillsborough Parks&Rec.Board Skills: Transportation Issues Day Phone: 684-3955 Evening Phone: 304-6544 FAX: 684-8725 E-mail: shelby.tyson@duke.edu Also Serves On: Also Serves On: Also Serves On: Also Serves On: Also Serves On: Day Phone: 919-280-3611 Evening Phone: 919-732-1115 FAX: E-mail: bryankellywarrenjr@embargmail.com Also Serves On: Also Serves On: Also Serves On: Sex: Female Race: Caucasian Township: Cheeks Date Applied: 09/20/2007 Sex: Male Race: Caucasian Township: Hillsborough Date Applied: 03/06/2008 Mr. Brantley Wells 745 Mary E. Cook Rd Hillsborough NC 27278 Skills: Chamber of Commerce Skills: Land Surveyor Mr. James White 206 Old Forest Creek Dr. Chapel Hill NC 27514 Day Phone: 336-599-3900 Evening Phone: 919-643-4010 FAX: 336-599-7226 E-mail: brantley.wells@summit-engineer.com Also Serves On: Also Serves On: Skills: Attorney Skills: Chapel Hill City Limits Skills: Editor Skills: Legal Volunteer by Board Name and by Applicant Name Contact Person: Karen Lincoln Contact Phone: 245-2575 Day Phone: 919-286-8076 Evening Phone: 919-942-6949 FAX: 919-416-8316 E-mail: jimwhitela@yahoo.com Also Serves On: Also Serves On: Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Eno Date Applied: 03/24/2008 Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 05/06/2005 Thursday, September 24, 2009 Page 2 of 2