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Home My WebLink AboutAgenda - 11-04-2010 - 4b3ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: November 4, 2010 Action Agenda Item No. 4 _ b _.3 SUBJECT: Orange Unified Transportation 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 Orange Unified Transportation Board. BACKGROUND: The Clerk's office received a recommendation from the Orange Unified Transportation Board for reappointment for Amy Cole as the representative for Transit Advocacy for athree-year term ending 9/30/2013. If appointed, Ms. Cole will be serving her first full term. Position Number S ecial Re resentation Ex iration Date 14 Transit Advocate 09/30/2013 FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making a reappointment to the Orange Unified Transportation Board. Board and Commission Members - And Vacant Positions Orange Unif ed Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Karen Lincoln Meeting Place: West Campus Office Bldg. Positions: 16 Length:three years Contact Phone: 245-2575 Description: Orange Unified Transportation Board(OUTBoard). OUTBoazd 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; •OAssist in development and review of the transportation component of the Comprehensive Plan; _ __ _ _ __ _ _ _ _ _ _. Mr. Julian(Randy)Marshall Jr. Day Pt►one:9i9 929-s�o6 Sex:Male First Appointed: 10/03/2005 1 V1Ce-C1111T' Evening Phone:919 270-6411 Race:Caucasian Current Appointment: 10/06/2009 3826 Riders Trail FAX: Townshi Bin ham p: B Expiration: 09/30/2012 Hillsborough NC 27278 E-mail:pickardmountain@mindspring.com Resid/Spec Req:Bingham Twnsp Number of Terms: 2 Special Repr: _ __ __ _ _._ _ _ _ _ Mr. Leo Allison Day Phone:919-563-9110 Sex:Male First Appointed: OS/19/2009 Z Evening Phone: Race:African American Current Appointment: OS/19/2009 4125 Marvin Lane FAX: Townshi Cheeks p: Expiration: 09/30/2010 Efland NC 27243 E-mail:lele2@mebteLnet Resid/Spec Req:Cheeks Twnshp Number of Terms: Special Repr: __ _ __ _ _ __ _ __ MT. Sam Lasris Day Phone:434-797-2357 Sex:Male First Appointed: 02/21/2006 3 Evening Phone:919-732-7362 Race:Caucasian Cunent Appointment: 11/18/2008 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/OS/2007 4 Evening Phone:same Race:Caucasian Cunent Appointment: 10/06/2009 113 RHODODENDRON DRIVE FAX:same Townshi Cha el Hill p: P Expiration: 09/30/2012 CHAPEL HII.L NC 27517 E-mail:GUTHRIEP@BELLSOUTH.NET Resid/Spec Req:Chapel Hill Twnsp Number of Terms: 1 _. __ _ Special Repr: __ ___ _ _ _ __ VACANT Day Phone: Sex: First Appointed: 5 Evening Phone: Race: Cunent Appointment: F�� Township: Expiration: 09/30/20 l0 I E-mail: Resid/Spec Req:Eno Twnsp Number of Terms: Special Repr: Thursday,October 21,2010 Page 1 N Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Tetms: 2 Contact Person: Karen Lincoln Meeting Place: West Campus Office Bldg. 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; •OAssist in development and review of the transportation component of the Comprehensive Plan; _ _ _ __ VACANT Day Phone: Sex: First Appointed: � 6 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2011 E-mail: Resid/Spec Req:Hillsborough Twnsp Number of Terms: Special Repr: _ ._ _ __ _ _ _ _ _ _ _ _ _ _. VE�CANT Day Phone: Sex: First Appointed: � Evening Phone: Race: Current Appointment: F�� Township: Expiration: 09/30/2009 E-mail: Resid/Spec Req:Little River Twnsp Number of Terms: Special Repr: _ _ __ _ _ VACANT Day Phone: Sex: First Appointed: 8 Evening Phone: Race: Current Appointment: F�� Township: Expiration: 09/30/2008 E-mail: Resid/Spec Req: Number of Terms: Special Repr:O.C.Economic Dev.Commission ____._. __ __.. ._.. _ _ _ . _ _ __ _ __ _ _ _ _ _ _ _ VACANT Day Phone: Sex: First Appointed: 9 � Evening Phone: Race: Current Appointment: F�� Township: Expiration: 09/30/2011 E-mail: Resid/Spec Req: Number of Terms: Speclal Repr:O.C.Planning Board _ _ _ __ ___ __ _ _ _ _ VACANT Day Phone: Sex: First Appointed: 10 Evening Phone: Race: Cunent Appointment: - F�: Township: Expiration: 09/30/2012 , E-maiL• Resid/Spec Req: Number of Terms: SpeCial Repr:O.C.Commission for the Environment Thursday,October 21,2010 Page 2 W Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terxns: 2 ContaCt Person: Karen Lincoln Meeting Place: West Campus Office Bldg. Positions: 16 Length:three years Contact Phone: 245-2575 Description: Orange Unified Transportation Board(OiTI'Board). OLJTBoard 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 transpottation improvements in the County,including: •�Identify and prioritize the Counry's roadway and transit needs along with associated costs and specific sources of funding; •�Assist in development and review of the transportation component of the Comprehensive Plan; _ _ _ __ _ _ _ _ __ _ _ _ _ _ _ _ Mr. Alton(Al) Terry Day Phone:919-245-2002 sex:Male First Appointed: 02/21/2006 11 Evening Phone: Race:Caucas;an Current Appointment: 11/18/2008 Department on Aging FAX:919-644-3044 Township: Expiration: 09/30/2010 P.O.Box 8181 E-mail:aterry(a3co.orange.nc.us Resid/Spec Req: Number of Terms: Hillsborough NC 27278 SpeCial Repr: O.C.Transportation Services Board __ __ _ _ . _ _ _ _ ... _ _ _ __ __ Dr. Jeff Charles Day Phone:919-489-7753 Sex:Male First Appointed: OS/19/2009 12 Evening Phone:919-489-7753 Race:Caucasian Current Appoinhnent: OS/19/2009 5904 Treetop Ridge FAX: Townshlp: Chapel Hill Expiratlon: 09/30/2011 Durham NC 27705 E-mail:jmc51@ix.netcom.com ResidlSpec Req: Number of Tertns: Special Repr:Bicyle Transportation Advocate __ _ _ _ _ _ _ __ _ __ _ _ ___ __ _ Ms.Nancy Cole Baker Day Phone:967-6705 Sex: Female First Appointed: 10/03/2005 13 Chair Evening Phone:967-6705 Race:Caucasian Current Appointment: 10/06/2009 3304 Ar[hur Minnis Rd. FAX: Townshi Bin ham p: S Expiration: 09/30/2012 Hillsborough NC 27278 E-mail:nancycbaker@mindspring.com Resid/Spec Req: Number of Terms: 2 _ __ _... Special Repr:Pedestrian Access Advocate _ __ _ _ _ _ _ _ __ _ _ _ _ __ _ MS. A1Tly C010 Day Phone:919-643-0507 Sex:Female First Appointed: OS/19/2009 14 Evening Phone: Race:Caucasian Current Appointment: OS/19/2009 101 Old Heritage Ct. FAX: Township: Chapel Hill Expiration: 09/30/2010 Hillsborough NC 27278 E-mail:acconsulting_us@yahoo.com Resid/Spec Req: Number of Terrrts: Special Repr:Transit Advocate _ _ _ _ _ _ __ _ _ __ _ _ _ _ _ _ _ _ VACANT Day Phone: Sex: First Appointed: 15 Evening Phone: Race: Current Appointment: F�� Township: Expiration: O 1/30/2011 E-mail: Resid/Spec Req: Number of Terms: Special Repr:BOCC liaison Thursday,October 21,2010 Page 3 A Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Karen Lincoln Meeting Place: West Campus Office Bidg. 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: •0 Jdentify and prioritize the Counry's roadway and transit needs along with associated costs and specific sources of funding; •OAssist in development and review ofthe transportation component ofthe Comprehensive Plan; _ _ __ _ _ _ _ _._. _ _ _ _ __ _. _ _ `IACA�j'I' Day Phone: Sex: First Appointed: 16 Evening Phone: Race: Cunent Appointment: F�� . Township: Expiration: E-mail: Resid/Spec Req: Number of Terms: 1 Special Repr:BOCC Liaison Thursday,October 21,2010 Page 4 CTI 6 ` °a~o Or~h~e Unif e~ Transportation Bo~r~ ~_ PO Box 8181 - Hillsborough, NC 27278 Memorandum Date; September 15, 2010 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 15, 2010, the Orange Unified Transportation Board (OUT Board) voted unanimously to recommend that the Board of County Commissioners reappoint Amy Cole as the representative for Transit Advocacy to serve a 3-year term beginning October 1, 2010, and ending September 30, 2013. Mrs. Cole has agreed to continue serving on the OUTBoard. Mr. Leo Allison, Cheeks Township representative to the OUTBoard, requested the Board of County Commissioners not reappoint him for another term. ORANGE COUNTY Orange Unified Transportation Board Attendance Record 2010 O ~ ; 1~ ~ ,~ M. ~ ~ N .L a e0- ,, ~ ~ ~, ~ ~, a ~ a ~, O ~ o 1~ ; z ~ ~ o Allison, Leo -Cheeks Township Representative Ex P * P Ex P * P Baker,. Nancy Cole -Pedestrian Access Advocate (Vice Chair) P Ex * P P P * P Bobbitt-Cooke, Mary -Planning Board Representative P A * A P Ex * NA Charles, Jeff -Bicycle Transportation Advocate Ex' P Ex P Ex * P Cole, Amy -Transit Advocate Ex Ex * P P P * P Gordon, Alice - BOCC Ex P * P P P * NA Guthrie, Paul -Chapel Hill Township P P * P Ex Ex * P Lasris, Sam -Cedar Grove Township Representative (Chair) P P * P P Ex * P Marshall, Julian (Randy) -Bingham Township Representative ~ P P P P P * P Smith, Bryn -Chapel Hill Township, CfE Representative P P * P P R * R Terry, AI -Transportation Services Board Representative -STAFF A A * A P Ex * NA Tillman, Eric -Hillsborough Representative ~ A A * A A A * A VACANT-Planning Board Representative VACANT- fE Representative VACANT- EDC Representative VACANT-Eno Township VACANT-Little River Township P = Present Ex = Excused Absence A = Unexcused Absence V =Vacant * Meeting cancelled due to lack of submittals + Meeting cancelled due to lack of quorum .,, /~•1f1.. n..n.nn~n nn.1 CnN:nn..\::nn n..ll nnnl C..N:....nlTnr.........n... In~n.n..1 C:In..1/ll VD AII'111T D......1 ANn n.~n.: n.. 0........1 7llA l1 ann 8 Page 1 of 2 Amy Cole 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: Township of Residence: Zone of Residence: Sex: Ethnic Background: Ms. Amy Cole 101 Old Heritage Ct. Hillsborough NC 27278 919-643-0507 acconsulting_us@yahoo.com EQC Inc.. HVAC Designer 1997 Chapel Hill Female Caucasian Date of Birth: 8/31/1975 Boards/Commissions applied for: Work Experience: I work in the building science field and design HVAC systems for residential homes. I also have a consulting business that specializes in working with and training companies how to use AutoCAD software. Volunteer Experience: I currently work with the Walkable Hillsborough Coalition and I am heading up this years Walkable Hillsborough Day. I am on the School Improvement Team for New Hope Elementary. Education: A.S. - Schoolcraft College, 1996 I attended UNC-Chapel Hill, NC State and DTCC from 1997 - 2002. Since I did not complete my degree during that time, I decided to return to school this past fall. I am working part-time to complete my degree at UNC. Other Comments: I am an advocate of public transportation. I think it is vital to a community to have a transit system in place that works well for the intended users. I have been encouraging my children to appreciate riding the bus rather than always relying on our car to get us around town. When I take my children into Chapel Hill, we park the car at the Eubanks park and ride and take the bus into town. STAFF COMMENTS: Originally applied for Orange Unified Transportation Board 4/27/2009. ADDRESS VERIFICATION: 101 Old 9 Page 2 of 2 Amy Cole Heritage Ct, Hillsborough is Chapel Hill township, OCL jurisdiction. This application was current on: 4/26/2009 9:01:48 PM Date Printed: 10/20/2010 10 Applicant Interest Listing by Board Name and by Applicant Name Orange Unified Transportation Board Contact Person: Karen Lincoln Contact Phone: 245-2575 Mr Dan Barker Day Phone: 919-200-4326 Sex: Male 2201 Baycourt Trl Evening Phone: 919-200-0326' 1 Race: Caucasian Hillsborough NC 27278 FAX: Township: Hillsborough E-mail: Date Applied: 08/27/2010 Skills: Editor Also Serves On: Interlocal Agreement Committee for the Hillsborough A Also Serves On: Transportation Services Boazd Skills: Software Development Also Serves On: Interlocal Agreement Committee for the Hillsborough A Also Serves On: Transportation Services Board Skills: Technical Writer Also Serves On: Interlocal Agreement Committee for the Hillsborough A Also Serves On: Transportation Services Boazd MS Tern Buckner Day Phone: 672-8271 Sex: Female 306 Yorktown Drive Evening Phone: Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: Date Applied: 02!1212010 Skills: Advisory Boazd Experience Also Serves On: Skills: Carrboro City Limits Also Serves On: Skills: Community Service Volunteer Also Serves On: Mr. Earl McKee Day Phone: 919-812-3248 Sex: Male 5200 IGger Rd. Evening Phone: 919-732-7906 Race; Caucasian Rougemont NC 27572 FAX: Township: Little River E-snail: mckeeagri@yahoo.com Date Applied: 03/15/2009 Skills: Caldwell Fire Dept. Officer Also Serves On: Orange County Planning Board Skills: Church Officer Skills: Corporate Board Experience Skills: Farmer/OwnerfOperator MS. Renee PnCe 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: 11/10/2008 Skills: Advisory Boazd Experience Also Serves On: Commission for the Environment Also Serves On: Interlocal Ageement Committee for th e 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 Thursday, October 21, 2010 Page 1 of 2 11 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Karen Lincoln Orange Unified Transportation Board Contact Phone: 245-2575 Skills: Land Loss Prevention Also Serves On: Interlocal Agreement Committee for the Hillsborough A Mr. Bryant Kelly Warren Jr. 109 Holt Street Hillsborough NC 27278 Skills: (Former mmbr) Hi11sb.Planning Bdppp. Skills: Hillsborough Pazks&Rec.Board Skills: Transportation Issues 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 Skills: Attorney Skills: Chapel Hill City Limits Skills: Editor Skills: Legal Volunteer Day Phone: 919-280-3611 Evening Phone: 919-732-1115 FAX: E-mail: bryankellywarrenjr@embazgmail.com Also Serves On: n' (Intergovernmental Parks) Work Group Day Phone: 336-599-3900 Evening Phone: 919-643-4010 FAX: 33b-599-722b E-mail: brantley.wells@summit-engineer.com Also Serves On: Also Serves On: 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: Hillsborough Date Applied: 03/06/2008 Sex: Male Race: Caucasian Township: Eno Date Applied: 03/24/2008 Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 02/01/2009 Thursday, October 21, 2010 Page 2 of 2