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Home My WebLink AboutAgenda - 04-19-2011-12eORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 19, 2011 Action Agenda Item No. f of - ~ SUBJECT: Oran e Unified Transportation Board--Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Interest List Application(s)Resume(s) of Person(s) on the Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making a first term appointment to the Orange Unified Transportation Board. BACKGROUND: The following appointment is for Board consideration: • Appointment to a first term for Cheeks Township. Position Number S ecial Re resentation Ex iration Date 2 Cheeks Townshi 09/30/2013 FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making an appointment to the Orange Unified Transportation Board. 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 Bldg. Positions: 14 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; • l7Assist in development and review of the transportation component of the Comprehensive Plan; Mr. Julian (Randy) Marshall Jr. 1 Vice-Chair 3826 Riders Trail Hillsborough NC 27278 Day Phone: 919 929-5706 Evening Phone: 919 270-6411 FAX: E-mail: pickardmountain@mindspring.com VACANT Day Phone: 2 Evening Phone: FAX: E-mail: Mr. Sam Lasris Day Phone: 434-797-2357 3 Evening Phone: 919-732-7362 7020 Caviness Jordan Rd. FAX: Cedar Grove NC 27231 E-mail: samlasris@hotmail.com __ . Mr Paul Guthrie 4 113 RHODODENDRON DRIVE CHAPEL HILL NC 27517 Day Phone: 919-933.2931 Evening Phone: same FAX; same E-mail: GUTHRIEP@BELLSOUTH.NET Ms. Annette Jurgelski 5 3211 Oak Knob Court Hillsborough NC 27278 Day Phone: 919-644-0280 Evening Phone: 919-644-0280 FAX: E-mail: jurge00111@gmail.com Sex: Male First Appointed: 10/03/2005 Race: Caucasian Current Appointment: 10/06/2009 Township: Bingham Expiration: 09/30/2012 Resid/Spec Req: Bingham Twnsp Number of Terms: 2 Special Repr: Sex: First Appointed: Race: Current Appointment: Township: Expiration: 09/30/2010 Resid/Spec Req: Cheeks Twnshp Number of Terms: Special Repr: __ Sex: Male First Appointed: 02/21/2006 Race: Caucasian Current Appointment: 11/18/2008 Township: Cedar Grove Expiration: 09/30/2011 Resid/Spec Req: Cedar Grove Twnsp Number of Terms: 2 Special Repr: _ _ __ Sex: Male First Appointed: 11/05/2007 Race: Caucasian Current Appointment: 10/06/2009 Township: Chapel Hill Expiration: 09/30/2012 Resid/Spec Req: Chapel Hill Twnsp Number of Terms: 1 Special Repr: Sex: Female First Appointed: 11/04/2010 Race: Caucasian Current Appointment: 11/04/2010 Township: Eno Expiration: 09/30/2013 Resid/Spec Req: Eno Twnsp Number of Terms: 1 Special Repr: Wednesday, April 13, 2011 Page 1 N 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 Bldg. Positions: 14 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 review of the transportation component of the Comprehensive Plan; Mr Dan Barker 6 2201 Baycourt Trl Hillsborough NC 27278 VACANT 7 _ -_ Day Phone: 919-200-0326 Sex: Male Evening Phone: 919-200-0326' 1 Race: Caucasian FAX: Township: Hillsborough E-mail: Resid/Spec Req: Hillsborough Twnsp Special Repr: Day Phone: Evening Phone: FAX: E-mail: _. VACANT Day Phone: 8 Evening Phone: FAX: E-mail: __ VACANT Day Phone: 9 Evening Phone: FAX: E-mail: Ms. Renee Price 10 1701 Riverside Drive Hillsborough NC 27278 Sex: Race: Township: Resid/Spec Req: Little River Twnsp Special Repr: First Appointed: 11/04/2010 Current Appointment: 11/04/2010 Expiration: 09/30/2011 Number of Terms: 1 First Appointed: Current Appointment: Expiration: 09/30/2009 Number of Terms: 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: First Appointed: Race: Current Appointment: Township: Expiration: 09/30/2011 Resid/Spec Req: Number of Terms: Special Repr: O.C. Planning Board Day Phone: 919-593-1904 Sex: Female First Appointed: 11/04/2010 Evening Phone: Race: African American Current Appointment: 11/04/2010 FAX: Township: Hillsborough Expiration: 09/30/2012 E-mail: reneeprice2o10@gmail.com Resid/Spec Req: Number of Terms: 1 Special Repr: O.C. Commission for the Environment Wednesday, April 13, 2011 Page 2 W 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 Bldg. Positions: 14 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 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 Department on Aging P.O. Box 8181 Hillsborough NC 27278 Dr. Jeff Charles 12 5904 Treetop Ridge Durham NC 27705 Evening Phone: FAX: 919-644-3044 E-mail: aterry@co.orange.nc.us Day Phone: 919-489-7753 Evening Phone: 919-489-7753 FAX: E-mail: jmc51@ix.netcom.com Race: Caucasian Current Appointment: 11/18/2008 Township; Expiration: 09/30/2010 Resid/Spec Req: Number of Terms: 2 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: 09/30/2011 Resid/Spec Req: Number of Terms: 1 Special Repr: Bicyle Transporta tion Advocate Ms. Nancy Cole Baker 13 Chair 3304 Arthur Minnis Rd. Hillsborough NC 27278 Ms. Amy Cole 14 101 Old Heritage Ct. Hillsborough NC 27278 __ Day Phone: 967-6705 Sex: Female First Appointed: 10/03/2005 Evening Phone: 967-6705 Race: Caucasian Current Appointment: 10/06/2009 FAX: Township: Bingham Expiration: 09/30/2012 E-mail: nancycbaker@mindspring.com Resid/Spec Req: Number of Terms: 2 Special Repr: Pedestrian Access Advocate Day Phone: 919-643-0507 Sex: Female First Appointed: 05/19/2009 Evening Phone: Race: Caucasian Current Appointment: 11/04/2010 FAX: Township: Chapel Hill Expiration: 09/30/2013 E-mail: acconsulting_us@yahoo.com Resid/Spec Req: Number of Terms: I Special Repr: Transit Advocate Wednesday, April 13, 2011 Page 3 ~ Page 1 of 1 5 Jeanette Jones From: Perdita Holtz Sent: Wednesday, April 13, 2011 11:30 AM To: Jeanette Jones Cc: Donna Baker; Tina Love Subject: RE: OUT Board Vacancy Jeanette, At the 4/6 Planning Board meeting, we asked Planning Board members for volunteers. No one volunteered to be considered for the OUTBoard. Brian Crawford (chair} told me to put it on the May Planning Board agenda and he was going to make some phone calls to eligible Planning Board members to try to get someone to volunteer for a second board. I'll let you know what happens. Perdita From: Jeanette Jones Sent: Wednesday, April 13, 2011 11:24 AM To: Perdita Holtr Cc: Donna Baker; Tina Love Subject: OUT Board Vacancy Perdita and Tina, I noticed that there is an opening on the OUT Board for a representative of the OC Planning Board. Any ideas on this? Perhaps we could work toward the May 3~d meeting for this also. Jeanette 4/13/2011 6 Applicant Interest Listing Orange Unified Transportation Board by Board Name and by Applicant Name Contact Person: Karen Lincoln Contact Phone: 245-2575 Ms Terri Buckner 306 Yorktown Drive Chapel Hill NC 27516 Skills: Advisory Board Experience Skills: Carrboro City Limits Skills: Community Service Volunteer Rev Susie Enoch 4002 McGowan Creek Road Efland NC 27243 Skills: Mr. Bryant Kelly Warren Jr. 109 Holt Street Hillsborough NC- 27278 Skills: (Former mmbr) Hiilsb.Planning Bdppp. Skills: Hillsborough Parks&Rec.Boazd Slips: Transportation Issues Day Phone: 672-8271 Evening Phone: FAX: E-mail: Also Serves On: Also Serves On: Also Serves On: Day Phone: 3362607694 Evening Phone: 3362607694 FAX: E-mail: enochts@aol.com Also Serves On: Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 02/12/2010 Sex: Female Race: African American Township: Cheeks Date Applied: 12/23/2010 Day Phone: 919-280-3611 Sex: Male Evening Phone: 919-732-1115 Race: Caucasian FAX: Township: Hillsborough E-mail: bryankellywarrenjr@embazgmail.com Date Applied: 03/06/2008 Also Serves On: IP (Intergovernmental Parks) Work Group Mr. Brantley Wells 745 Mary E. Cook Rd Hillsborough NC 27278 Skids: Chamber of Commerce Sldils: Land Surveyor Mr. James White 206 Old Forest Creek Dt. Chapel Hill NC 27514 Skills: Attorney Skills: Chapel Hill City Limits Skills: Editor Skills: Legal Volunteer 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: 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: 11/03/2010 Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 02/01/2009 Wednesday, April 13, 2011 Page 1 of 2 7 Applicant Interest L1St111g by Board Name and by Applicant Name Orange Unified Transportation Board Contact Person: Karen Lincoln Contact Phone: 245-2575 Mr'. Donald Wollum Day Phone: 919 451 6812 Sex: Male 2210 Country Air Lane Evening Phone: 919 644 2149 Race: Caucasian Hillsborough NC 27278 FAX: Township: Eno E-mail: donwollum@nc.rr.com Date Applied: 03/11/2011 Skills: Business Management Also Serves On: Wednesday, Apri] 13, 2011 Page 2 of 2 8 Page 1 of 2 Terri Buckner Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Days Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Ms Terri Buckner 306 Yorktown Drive Chapel Hill NC 27516 672-8271 UNC CH Instructional Designer 1976 Township of Residence: Chapel Hill Zone of Residence: Carrboro City Limits Sex: Female Ethnic Background: Caucasian Date of Birth: Boards/Commissions applied for: Orange Unified Transportation Board Economic Development Commission Commission for the Environment Work Experience: 20+ years as a professional educator, including 2.5 years with the UNC Sustainability Office. Specialist in distance education and faculty development. Volunteer Experience: Carrboro Transportation Advisory Board (1980), the Environmental Advisory Board (2005), the OWASA Board of Directors (2006), and the Smith Level Road Task Force (current). I've also served on the Chapel Hill Technology Advisory Committee (2002- 2006) and a waste reduction task force (forget official name) back in 1989. I've also served on the festival planning committee for the Friends of Bolin Creek and the Chancellor's Commuting Cost Task Force at UNC. Education: BA in Economics, UNC, 1982 MS in Instructional Systems, Florida State University, 1992 Completed all coursework and research prospectus toward PhD in Instructional Systems, Florida State University Certificate in Program Evaluation, Florida State University 9 Page2of2 Terri Buckner Other Comments: My interest in these two advisory boards is in building a sustainable food industry within Orange County, ensuring the quality and diversity of the food we produce, and the protection of the environment from the growing and production of that food..STAFF COMMENTS: Reapplied for Economic Development Commission & Commission for the Environment 2/12!2010. Reapplied 4/25/07 for OUT Board. Reapplied 9/10/2005 TDR Taskforce and Orange County Planning Board. Originally applied for Orange County Planning Board, Affordable Housing and EDC. Reapplied for Unifed Transportation, asked to be removed from Affordable Housing 1/30/2007. ADDRESS VERIFICATION: 306 Yorktown Drive is in Chapel Hill Township in Carrboro's ETJ. This application was current on: 2/12/2010 5:20:15 PM Date Printed: 3/31/2011 10 Page 1 of 2 Susie Enoch 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: Date of Birth: Rev Susie Enoch 4002 McGowan Creek Road Efland NC 27243 3362607694 3362607694 enochts@aol.com Duke University Hospital; Pastoral Services Chaplain Resident 2009 Cheeks Does not apply Female African American 10/24/1955 Boards/Commissions applied for: Orange County Planning Board Board of Social Services Interlocal Agreement Committee for the Hillsboroug Orange Unified Transportation Board Work Experience: EXPERIENCE Duke Univ Hospital: Pastoral Svcs Position: Chaplain Res. May 2010- Present Durham, NC; WrightCare Alternative Services Position: Exec.Director/QP March 2007 - Present, Hillsborough, NC; New Covenant UHC Position: Elder- Assoc. Minister Feb 1997-Present Burlington, NC; Pleasant Green UMC Position: Student Pastor May 2006-Aug 2006 Durham NC (through Duke Divinity Field Education); Durham Community College Position: Instructor Dec. 2004 -Aug 2005 Durham, NC ;Lifestyles, Inc. Position: AP/Manager April 2001 -April 2002 Graham, NC; Bank of America Position: Assit.Br Mgr/Cons.Banker Feb. 1998 -Jan 2000 Burlington/Greensboro, NC; Great American Knitting Mills Position:Credit/Acct Analyst Oct. 1995 -Feb 1998 Burlington, NC; U S Cavalry, Position: Retail/Catalog Buyer Feb 1992- May 1995 Radcliff, KY; Fort Knox Federal Bank Position: Customer Service Rep/Teller Feb 1990- Feb. 1992 Fort Knox, KY. Volunteer Experience: Volunteer: Day of Remembrance Celebration- Duke Univ Hospital 11 Page 2 of 2 Susie Enoch Education: EDUCATION Duke University Divinity School, Durham, NC---Degree: Master of Divinity (May 2009) Shaw University, Raleigh, NC---Degree: BA Religion/Philosophy (Jan 2005) -Summa Cum Laude- G.P.A. 3.89 Other Comments: The community in which one lives should always be a matter of concern to them. The quality of life within the community reflects the heart and soul of its residents in regards to their values and principles they live by. With that said, I am most interested to be a part of the Orange County community not just as a mere resident, but one who desires to serve the community in a greater aspect within the Advisory Board, Commission, and or Committee(s) listed above. STAFF COMMENTS: Applied for Orange County Planning Board, Board of Social Services, and Interlocal Agreement committee for the Hillsborough Area-Orange county Strategic Growth Plan Phase II 12/29/2010. Updated application through Planning Department for OUTBoard 1/24/2011. ADDRESS VERIFICATION: 4002 McGowan Creek Road, Efland, NC is in Orange County Jurisdiction and Cheeks Township. This application was current on: 12/23/2010 8:59:05 PM Date Printed: 4/7/2011 12 Page 1 of 2 Bryant Kelly Warren 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. Bryant Kelly Warren Jr. 109 Holt Street Hillsborough NC 27278 919-280-3611 919-732-1115 bryankellywarrenjr@embargmail.com USPS City Carrier Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Sex: Male Ethnic Background: Caucasian Date of Birth: 3/21/1950 Boards/Commissions applied for: Orange County Planning Board Orange Unified Transportation Board Work Experience: Customer Service Rep and Manager, Convience Store Operator, Bus Driver, Dispatcher for Heating and Air company, Restaurant Owner. Work for Printing Company Volunteer Experience: Most of Volunteer work was with Hillsborough. Hillsborough Planning Board 6 Years, Hillsborough Parks and Recreation 5 years, Hillsborough/Orange County Task force on EDD Transportation. Education: Completed High School and some Buisiness Class, Loss Prevention and Security Course. Other Comments: STAFF COMMENTS: Reapplied for Orange County Planning Board, Orange Unified Transportation Board, Orange County Farmer's Market Interim Oversight Committee on 3/6/2008. would like to be considered for other committees as well. STAFF COMMENTS: Updated on 9/24/2004 to include Efland Area Small Area Plann Taskforce. Originally applied for Rec.and Parks, Orange County Planning Board, and ABC Board. ADDRESS VERIFICATION: 109 Holt Street is in Hillsborough City Limits in Orange County. 13 Page 2 of 2 Bryant Kelly Warren Jr. This application was current on: 3/6/2008 7:50:13 PM Date Printed: 3/31/2011 14 Page 1 of 2 Brantley Wells 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. Brantley Wells 745 Mary E. Cook Rd Hillsborough NC 27278 336-599-3900 919-643-4010 336-599-7226 brantley.wells@summit- engineer.com Summit Consulting -Roxboro, NC Professional Land Surveyor Township of Residence: Eno Zone of Residence: - Sex: Male Ethnic Background: Caucasian Date of Birth: 8/26/1969 Boards/Commissions applied for: Orange County Planning Board Orange Unified Transportation Board Work Experience: Summit Consulting- Roxboro, NC -Professional Land Surveyor. Volunteer Experience: Roxboro Area Chamber Of Commerce- Industrial Relations Committee Member. (2007- present) Board Of Trustee, Vice-president, Palmers Grove Community Building Assoc. (2001- present) Neuse River Golden Retreiver Rescue- Volunteer Education: ' UNC-Chapel Hill (1987-1992)- Chapel Hill, NC New Hanover High School (1985-1987)- Wilmington, NC Other Comments: STAFF COMMENTS: Originally applied for Eno EDD Small Area Taskforce, Orange County Planning Board, Orange Unified Transportation Board on 3/24/2008. ADDRESS VERIFICATION: 745 Mary E. Cook Rd is Eno Township, OCPL jurisdiction. UPDATED 15 Page 2 of 2 Brantley Wells APPLICATION 11/03/2010 FOR ORANGE COUNTY PLANNING BOARD AND ORANGE UNIFIED TRANSPORTATION BOARD. This application was current on: 11/3/2010 Date Printed: 3/31/2011 16 Page 1 of 2 James White 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. James White 206 Old Forest Creek Dr. Chapel Hill NC 27514 919-286-8076 919-942-6949 919-416-8316 jimwhitela@yahoo.com Moore & Van Allen PLLC Attorney Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Male Ethnic Background: Caucasian Date of Birth: 2/16/1958 Boards/Commissions applied for: Orange Unified Transportation Board Work Experience: Attorney, Moore & Van Allen PLLC, RTP Editor-in-Chief, Law & Contemporary Problems, Duke University School of Law Co-owner & partner, Cal Info, Los Angeles, CA Research analyst, McKinsey & Company, Los Angeles Volunteer Experience: Cooperating Attorney, ACLU - NCLF Pro bono Attorney, Legal Aid of North Carolina Research Analyst, Rebuild LA, Los Angeles Education: JD, Duke University School of Law MA, Public Policy, Terry Sanford Institute, Duke University BA St. John's College, Annapolis, MD Other Comments: STAFF COMMENTS: Reapplied for Orange Unified Transportation Board 2/09. Reapplied for TDR taskforce and Transportation Services Board 8/2/2005. Originally applied for O.C. Planning Board and OWASA 5/6/2005. ADDRESS VERIFICATION: 206 Old Forest Creek Rd is in Orange County in the Chapel Hill township in the Chapel Hill City Limits. 17 Page 2 of 2 This application was current on: 2/1/2009 James White Date Printed: 3/31/2011 18 Page 1 of 1 Donald Wollum 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: Date of Birth: Mr. Donald Wollum 2210 Country Air Lane Hillsborough NC 27278 919 451 6812 919 644 2149 donwollum@nc.rr.com Self Busniess manager, Automotive purchase consulta 2003 Eno Orange County Male Caucasian 7/14/1953 Boards/Commissions applied for: Solid Waste Advisory Board Orange Unified Transportation Board Work Experience: Auto Technician, Auto Parts manager, auto service consultant, Medical writing business manager. Volunteer Experience: Parks and recreation and streets member and Chairman 1997-2003, Solid Waste citizens advisory Committee member and chairman 1998 to 2003 Education: H/S Vocational teachers certificate Technical writing Customer service Other Comments: Interested in recycling and solid waste stream management. STAFF COMMENTS: 3/11/2011 originally applied for Solid Waste Advisory Board, Sportsplex Community Advisory Committee (no longer applicable), Orange Unified Transportation Board. ADDRESS VERIFICATION: 2210 Country Air Lane is Orange County Jurisdiction, Eno Township. This application was current on: 3/11/2011 9:34:32 AM Date Printed: 3131!2011