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HomeMy WebLinkAboutAgenda - 08-23-2011 - 12fORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 23, 2011 Action Agenda c Item No. ~ a _ T SUBJECT• Orange Water & Sewer Authority Board of Directors (OWASA) -Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Recommendation Application(s)/Resume(s) of Person(s) for Consideration Applicant Interest List Application(s)/Resume(s) of Person(s) on IntPrPSt I iSt INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making an appointment to the Orange Water & Sewer Authority Board of Directors (OWASA). BACKGROUND: The following appointment is for Board consideration. • Appointment to a second term for Joyce Christine Preslar. If appointed Ms. Preslar will be serving a second term expiring 06/30/2014. Position Number S ecial Re resentation Ex iration Date 2 Jo ce Christine Preslar Oran a Count 06/30/2014 FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will consider making an appointment to the Orange Water & Sewer Authority Board of Directors. Board and Commission Members And Vacant Positions Orange Water & Sewer Authority Board of Directors Meeting Times: 7:00 p.m. second and fourth Thursday of each mouth Terms: " 2 Contact Person: Andrea Orbich Meeting Place: the OWASA Community Room and Chapel Hill Town Ha Positions: 9 Length: 3 years Contact Phone: 919-968-4421 Description: The Board of Commissioners appoints two members. This board establishes operating policies on a range of issues including billing, bpdgeting, personnel, purchasing, rates, reimbursement agreements, and water and sewer extensions. It also reviews and approves general system development. Edwin Kerwin is the Executive Director. To learn more, visit this web address: , http://216.48.11.130/index.htm Mr. Fred Battle 1 1105 Brenda Court Chapel Hill NC 27516 Ms. Joyce Christine Preslar 2 9417 Bethel-Hickory Grove Ch Rd Chapel Hill NC 27516 Day Phone: 919-942-4475' Evening Phone: 919-942-4475 FAX: E-mail: flbattle®earthlink.ngt Day Phone: 919-967-0367 Evening Phone: 919-357-6198 FAX: 919-967-0367 E-mail: jpreslarQemail.unc.edu SeX: Male Race: African American Township: Chapel Hill Resid/Spec Req: County Special Repr: County Sex: Female Race: Caucasian Township: Bingham Resid/Spec Req: County Special Repr: County First Appointed: 06/19/2006 Current Appointment: 05/19/2009 Expiration: 06/30/2012 Number of Terms: 2 First Appointed: 09/22/2008 Current Appointment: .09/22/2008 Expiration: .0 613 0/20 1 1 Number of Terms: Monday, June OG, 2011 ~ Page 1 N 3 DIRECTORY OF ORANGE WATER AND SEWER AUTHORITY OWASA BOARD OF DIltECTORS . HOME ADDRESS OFFICE-ADDRESS Fred Battle 1105 Brenda Court Chapel-Hill, N.C. 27516 Home: (919) 942-4475 Cell: (919) 697-6146 OWASA Email: fbattle cr,owasa.org . Michael A. Clarke (Mac) Carol Woods Retirement Community 750 Weaver Dairy Road #1202 Chapel Hill, NC 27514-1434 Telephone: (919) 918-3651 Braxton Foushee, Secretary 100 Williams Street Carrboro, NC 27510 Cell Phone: (919) 417-0587 OWASA Emailr bfousl~eenowasa.or~ Gordon Merklein, Chair 5 04 Highgrove Drive Chapel Hill, NC 27516 Home: (919) 967-1$15 Cell: (919) 923-6348 OWASA Email: e~nerklein(a?o~~~asa.or~ OWASA Email: mclarlce(~o~~~asa.or.~ Grep Culbreth Middle School 225 Culbreth Road Chapel Hill, NC 27516-8302 Telephone: (919) S29-7161 Fax: (919} 969-2412 University of North Carolina at Chapel Bill 309 South Building, CB 1000. . Chapel Hill, NC 27599 Direct: 919-962-6172 , Fax: 919-962-0647 (fax) Joyce C.1'reslar Chapel Hill-Carrboro City Schools 9417 Bethel-Hickory Crrove Church Road Substitute Teacher Chapel Hill, NC 27516 . .Telephone: (919) 967-0367 Cell: (919) 357-6198 OWASA Email: ipreslar~,owasa.or~ Page 1 4 0~11ASA January 28, 2011 ®~1®TGE ~AT~R ~I~ S~ AUT`~-I®~tI'I'Y A~ public, non profit agency providing water, sewer and reclaimed water sen~ices to the Carrboro-Chapel Hill community. The Honorable Bernadette Pelissier, Chair Orange County Board of Commissioners 200 South Cameron- Street Post Office Box 818 i Hillsborough, NC 27278 Dear Chair Pelissier: This is.. to inforni you that June 30, 2011 is the expiration date of Joyce- Preslar a~ a Board member of Orange Water and Sewer Authority. Ms. Preslar took her Oath of Office on September 25, 2008 to fill the expired- term of Marge Anders Limbert and she has completed orie full, term as an OWASA Board member. She is presently serving as a member of the Board's Human Resources Committee and the Natural Resources/Technical Systems Committee. OWASA Board members ordinarily serve a term of three years, and are eligible for re- appointment according to the wishes of their appointing Boards..The terms of three of the nine members expire each year. - Best regards, on Merklein, Chair OWASA Board of Directors c: Ms. Joyce Preslar Mr. Frank Clifton, Orange County Manager Ms:~Donna Baker;:.Qrange,~County.,Clerk Ed Kerwin, OWASA Executive Director Andrea Orbich, Clerk to the Board 400 Jones Ferry Road Equal Opportunity Employer (919) 968-4421 Carrboro, NC 27510-2001 Printed on Recycled Paper vrwwovrasa.org 5 Page 1 of 1 Joyce Christine Preslar Volunteer Application Orange County Advisory Boards and Commissions game: 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: Ms: Joyce Christine Preslar 9417 Bethel-Hickory Grove Ch Rd Chapel Hill NC 27516 919-967-0367 919-357-6198 91-9-967-0367 jpreslar@email.unc.edu CH/Carrboro City Schools Substitute Teacher Bingham Female Caucasian 4/26/1953 BoardslCommissions applied for: Historic Preservation Commission Human Relations Commission Orange Water & Sewer Authority Board of Director Work Experience: 10 years @UNC Hospitals, (Cardiac, Labs, Anesthesiology Dept, Cardiac Surveillance) 4 years Dept. of Public Safety, UNC-CH. 8 years CHCCS substitute teacher, all levels. Volunteer Experience: Carrboro Arts Committee, 4 years Carrboro Film. Festival, 2 years; CH Christmas Parade, 5 years UNC Hospitals Employee Forum/Volunteer Liason (Canrdia Labs), 3 years UNC Hospitals music on the Commons (Pt/Staff entertainment event), Coordinator, 4 years Education: UNC-CH BA African American Studies (less one exam Math 10), Notary, Bus..Finance, Microcomputer, Real Estate Fundamentals -DTI Other Comments: STAFF COMMENTS: Originally applied for OWASA, Human Relations Commission & Historic Preservation on 6/23/08. Updated application to add HRC on 04/14/2011. ADDRESS VERIFICATION: 9417 Bethel-Hickory Grove C_ h.Rd is Bingham Township, OCPL jurisdiction. This application was current on: 4/14/2011 - ~ Date Printed: 5/12/2011 6 Applicant .Interest Listing by Board Name-and by Applicant Name Contact Person: Andrea Orbich Orange Water c~ Sewer Authority Board of Directors Contact Phone: 919-968-4421 MS Terri BUCk1Ter Day Phone: 919-672-8271 Sex: Female 306 Yorktown Drive Evening Phone: 919-942-9055 ~Ce; Caucasian Chapel Hill NC 27516- _ FAX; Township: Chapel Hill E-mail: tbuclrner@ibiblio.org Date Applied: 06/28/2011 Skills: Advisory Boazd Experience Also Serves On: Skills: Carrboro City Limits Also Serves Onr Skills: Community Service Volunteer Also Serves On: Dr. James Fickle 101 Steeplechase Road Chapel Hill NC 27514 Skills: Agriculritral Research Day Phone: 919 933.4719 Evening Phone: same FAX: 919 969 7951 E-mail: jimsfickle@aoi.com Also Serves On: Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 04/26/2011 Mr. Michael M. Hughes PE Day Phone: 560-4326x3026 Sex: Male 8112 Orange Grove Road Evening Phone: -929-8726 lice; Caucasian Chapel Hill NC 27516 FAX: Township: Bingham E-mail:. mmh~, hpe.com Date Applied: 05/07/2011 Stills: Also Serves On: Commission for the Environment Mr. Patrick Lake 105 Madera Lane Chapel Hill NC 27517 Slalis: Day Phone: 919-240-4339 Evening Phone: 919-240-4339 FAX: E-mail: patriclanlake@nc.rr.com Also Serves On: Sex: 1Vlale Race: Caucasian Township: Chapel Hill Date Applied: 04/21/201 I mr tester mebane sr 204 tinnin road efland NC 27243 Skills: Mrs Karin Pecaut 142 Kingston Dr Chapel Hill NC 27514 Stills: Accountant Day Phone: 419 563 0466 Evening Phone: FAX: 919 553 0466 E-mail: mosesmebane@aol.com Also Serves On: Day Phone: 919-967-I 183 Evening Phone: 919-967-1183 FAX: E-mail: langbehn~ecaut@yahoo.com Also Serves On: Sex: Male Race: African American Township: Hillsborough Date Applied: 05/02/201 I Sex: Female Vie; Caucasian Township: Chapel Hill Date Applied: 08/24/2010 Wednesday, July 27, 20 i 1 Page 1 of 2 AppllCant I~terest L1St1~1g by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421 MS. JOyce ChnStlne PreSlar Day Phone: 919-967-0367 Sex: Female 9417 Bethel-Hickory Grose Ch Rd Evening Phone: 919-357-6198 Race: Caucasian Chapel Hill NC 27516 FAX: 919-967-0367 Township: Bingham E-mail: jpreslar@email.unc.edu Date Applied: 04/14/2011 Skills: Arts Also Serves On: Orange Water & Sewer Authority Board of Directors Skills: Public-Health and Safety Skills: Real Estate Mr. Arthur Sprinczeles Day Phone: 919-452-2757 Sex: Male 610 Churton Grove Blvd Evening Phone: 919-241-3531 Race: Caucasian Hillsborough NC 27278 FAX: 919-732-3373 Township: Hillsborough E-mail: asprinczeles@encore-marketing.com Date Applied: 05/19/2011 Skills: Marketing and Communications Also Serves On: Wednesday, July 27, 2011 Page 2 of 2 8 Page 1 of 2 Terri Buckner Volunteer Application Orange County Advisflry 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 BirEh: Ms Terri Buckner 306 Yorktown Drive Chapel Hill NC 27516 919-672-8271 919-9~2-9055 tbuckner@ibiblio.org UNC CH Business Analyst 1977 Chapel Hill EA (Extraterritorial Area Female Caucasian Boards/Commissions applied for: Orange Unified Transportation Board Commission for the Environment Orange Water & Sewer Authority Board of Director Work Experience: 20+ years as a professional educator, including 2.5 years with the UNC Sustainability Office. Specialist in distance education and faculty development. I am an IT professional with a specialty in systems analysis and business function alignment. I've used this background in energy management, education, and more recently in student admissions. 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 Chape( 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. I've served on the Carrboro transportation and environmental boards and the Chapel Hill waste reduction task force and their IT advisory committee, as well as a 1 year appointment to the OWASA BOD. 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, 9 Page 2 of 2 Terri Buckner Florida- State University Certificate in Program Evaluation, Florida State University My undergraduate degree is in economics and my masters degree and doctoral studies were. in instructional systems. I've also received a certificate in program evaluation and non-profit management (lacking 1 course). 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.I served briefly on the OWASA BOD as a Carrboro representative in 2004-2005. Prior to that appointment, I was an advocate for safe disposal of pharmaceuticals. Since that time, I've expanded my advocacy to the safe disposal of sewage sludge. I was an invited speaker at the NC State sludge conference 2 years ago and I've maintained a public listserv on sludge- .information and clean water for the past 5 years. I value the work of OWASA in this area and wish to ensure their continued good work as the county and towns grow. STAFF COMMENTS: Reapplied 06/28/2011 for OWASA Board of directors. This application was current on: 6/28/2011 Date Printed: 7/27/2011 10 Page 1 of 2 James Fickle volunteer Application grange County Advisory Boards and Cornmissians Name: Marne Ca[[ed: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Titl-e: Year of OC Residence: Dr. James Fickle 101 Steeplechase Road Chapel-Hill NC 27514 919 933 4719 same 919 9697951 jimsfickle@aol.com Retired 1997 Township- of Residence: ~ Chapel Hill Zone of Residence: - Sex: M-ale Ethnic Background: Caucasian Date of Birth: 3/25/1943 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Agricultural Preservation Board_ Durham Technical Community College Board of Dir Work Experience:. 35 years in agricultural research with Mallinckrodt, Sandoz, BASF and Nufarm Americas. _ Positions evolved from practical field research in plant introduction through management in agricultural chemical product development. Volunteer Experience: Boy Scouts of America (20 years) Education: BS / MS /.PhD degrees from Texas Tech University and University of Illinois. Agricultural studies including agronomy, plant physiology & pathology, weed science. Other Comments: I would like to serve on the OWASA board as water availability, use and quality are paramount to the county's future. I suggest my technical background in agriculture will allow me to quickly become knowledgeable on local issues and..challenges. STAFF COMMENTS: Originally applied 9!24/2010 for OWASA Board of.Directors, Agricultural Preservation Board and Durham Technical Community College Board of Directors. UPDATED APPLICATION FOR OWASA 04/16/2011. ADDRESS VERIFICATION: Steeplechase Road is in Chapel.Hill Township and Chapel Hill Jurisdiction. Page'2 of 2 ~ James Fickle This application was current on: 4/26/2011 Date Printed: 5/12/2011 11 12 Page 1 of 7 Michael M. Hughes PE Volunteer Applic-ation Orange County Advisory Boards and Commissions [dame: Name Called: Home f~ddress: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: E#hnic Background: Date of Birth: Mr. Michael M. Hughes PE 8112 Orange Grove Road Chapel Hill NC 27516 . 560=4326x3026 929-8726 mmh@mmhpe.com City of Durham Assistant.-Engineering Manager 1989 Bingham Male Caucasian 8/8/1953 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Solid Waste Advisory Board Work Experience: In the course of his career, Mr. Hughes has professionally served in the following capacities: 1) The Design Group Supervisor in the Department of Public Works for the City of Durham, 2) The managirig partner for his engineering and land surveying firm, 3) Senior Project Manager engineer in two large scale engineering firms and 4) An officer, director arid shareholder in land development companies. He has successfully managed large complex projects and budgets, and a direct report staff of as many as 25 personnel as well as sub-consultants. In addition to these accomplishments, he has run for public office, directed ahigh-adventure Explorer Post, served as a volunteer medic with an ambulance corps, and participated in Rotary and Kiwanis Glubs. In the course of~his private practice between 1991 acid 2005, including aone-year' period in which he worked with the John R. McAdams Company, Inc., Mr. Hughes designed and supervised the construction of a number of residential subdivisions, shopping centers, and apartment and town home complexes in North Carolina: His frm also provided sewer, water supply, wastewater treatment, and storm water consulting services to other engineers, developers,'the local utility companies, and individual homeowners. In his previous twelve-year employment at Malcolm Pimie, Inc., Mr. Hughes served in , increasingly responsible positions as an environmental engineer and project manager on 73 Page 2 of 7 Michael M. Hughes PE a variety of projects. He managed Pirnie's corporate computer facilities and was responsible for the acquisition of computers and data communication facilities for engineering, computer aided design, and accounting/M-t°S systems. As a senior manager for the firm,. he supervised a staff of fourteen engineers, programmers, and computer technicians who assisted with the proiects for which he was responsible and. supported the company's computational facilities. He had complete hiring and management responsibility for his staff and consultants. He has worked on a variety of environmental engineering and computer projects including: -design of industrial and municipal wastewater- treatment systems; sewer and water conveyance systems, and modeling of natural systems. He has co authored and developed software for engineering analysis, water and wastewater treatment; data management; maintenance management, mapping, and numerous other specialized . functions. He returned to graduate school in January 1990 to pursue advanced studies in environmental engineering at the University of North Carolina. As a result of these efforts, he gained' additional computational experience optimizing and parallalizing a three-dimensional finite element groundwater flow modeling code on Cray and Convex computers. DETAILED EXPERIENCE (Recent experience first.) July 2005 to Present -City of Durham, Department of Public Works, Engineering Division; 101 City Hall Plaza, 3rd Floor, Durham, North Carolina 27701, C'-vil Engineer IV/ Design Group Supervisor: Mr. Hughes is supervisor for the Engineering Design and Survey Groups. In this capacity he directly supervises 18 full-time staff consisting of professional engineers and surveyors, survey crew personnel, and engineering design technicians. The group provides street, water, sewer and storm water design services for projects which are constructed with City funds, as well as survey. services for other City Divisions. The group designs about $7,000,000 (installed cost) of improvements each year. February 2000 to June 2005Michael M. Hughes, PE, Inc., 2823 South Church Street, Burlington, North Carolina 27215 Mr. Hughes was the. managing partner for.-his civil engineering .and land-surveying firm. He~ has successfully designed and managed the construction of complex projects with large budgets. The engineering firms Malcolm Pirnie,~ Inc, Schnabel Engineers, Inc, and Kimley Horn, Inc. have been sub-consultants on his projects-along with a cadre of structural and soils engineers. The firma€T""s staff has varied from six to twelve employees including his partner Charles S. Wagner, PE, PLS. Under his direction the firm designed and supervised the construction of a number of residential subdivisioris, shopping centers, and town home complexes.. The scope of these projects included many of the following tasks: 1) Land Planning, 2) Extensive 14 Page 3 of 7 Michael M. Hughes PE . drawing preparation for land-use and construction permits, 3) Participation in public meetings and hearings, 4) Detailed design of streets, water, sewer and storm water systems, 5) Erosion control design,. 6) State highway road widening design and plan preparation, 7) Construction stakeout and sequencing, arrd 8) Extensive Construction Managemenf and Administration January 1999 to January 2000 -The John R. McAdams Company, Inc., 2525-Meridian Parkway, Research Triangle Park, NC 27705. Senior Project Manager: Mr. Hughes joined the John R. McAdams as a Senior Project Manager in the Land. Development Services Group. In that capacity he managed a portfolio of land development-projects including subdivisions, malls, and apartment complexes. June, 1997 to January, 1999 Ayers/Hughes Associates, PLLC, Surveyors, Engineers, Land- Planners, P.O. Box 1208, Carrboro NC 27510, Managing Partner In June of 1997 Mr. Hughes formed a Limited Liability Corporation with Mary E. Ayers, PLS which added land surveying to the-array of services that his sole proprietorship provided to his client base. January 1991 to May 1997 Michael M. Hughes, P.E., Consulting Engineer, P.O.-Box 1208, Carrboro NC 27510, Sole Proprietorship Civil Engineering Services. Mr. Hughes served as the principal civiVenvironmental engineer in his consulting practice. In the course of his private practice over aseven-year period, Mr. Hughes designed and managed the construction of a number of residential subdivisions in the Chapel Hill and Carrboro North Carolina. Land Development Corporations (March 1992 to December 2001) Mr. Hughes was an officer, director and shareholder in two land development corporations, namely: The Wexford Group, lnc. and The WiAiams Woods Group, LLC. January, 1.990 to December, 1990 University of North Carolina, Chapel Hill, NC, Graduate Studies Mr. Hughes returned to graduate school to pursue advanced studies in environmental engineering at the University of North Carolina. During this year he took graduate level courses in the Mathematics Department and the Department of Environmental Engineering. The focus of these studies was directed toward gaining an understanding of the mathematics and architecture of three-dimensional finite element groundwater and contaminant transport modeling software.. As a result of these efforts, he obtained computational experience optimizing athree-dimensional finite element groundwater flow. modeling code -and adapting the code to the parallel processing architecture on Convex and Cray supercomputers. - ~ . September, 1978 to December, 1989 Malcolm Pirnie, [nc., White Plains, NY, Senior Associate: (1985-1989) 15 Page 4 of 7 Michael M. Hughes PE Asa .Senior Project Manager: He was responsible for all aspects of project management on projects for Malcolm Pirnie as clients in the following areas: fi) telemetry and systems control and data acquisition, 2) computer based mapping, 3) catabase management, 4) computer based water and sewer system capital planning, and 5) the implementtion of operations data and maintenance management software. He directed a project to assist the Government of Antigua with the estai~lishment of a National Data Center As Manager of Computer Facilities: He managed in-house support and applications .development for the computer-aided design, engineering, ,and A-~accot~nting and project management computer systems: He directly supervised a staff of 10 programmers and engineers, and in this capacity he managed the business plan, capital and operating budgets- and-research/developmentof in-house and direct market applications. The majortasiCS he accomplished in this period of tine included replacement of the computer system used for accounting and project management, .implementation of advanced uses of the CAD system for mapping and engineering analysis, and the development and marketing of software for~water and wastewater facility~operations. Senior Project Engineer. ('1983-1984) He developed the so called integrated software approach to water and sewer system hydraulic analysis and design. This approach, which incorporated database management, hydraulic analysis and computer aided design software, was known as WATERNET and SEWER-NET; respectively, for water distribution and sewer collecA~tion systems. He successfully applied this approach to a number of system study and planning projects for Malcolm Pirniea€TMs clients. Two significant SEWERNET projects, which provided the basis for technical papers he authored and presented at national conferences, were completed for the City of Orlando, Florida, and Pima County, Arizona.. Mr. Hughes also served as part of athree-person committee responsible for selection and implementation of Malcolm Pirniea€T"'s first computer aided design system. As Project Engineer: (1982), Mr. Hughes evaluated alternative computing hardware and recommended acquisition of an appropriate in house computer for engineering applications. He was responsible for implementing the recommended system and . converting programs from time sharing bureau. He developed usage charge-back rates and annual capital and operating budgets. for the engineering comA~puter system and supervised extensive applications progrartiming in all areas of engineering. He prepared an in house computer users' manual and conducted trainA~ing sessions in White Plains and regional offices, as well as installed and maintained data communication equipment and terminal facilities. As Engineer: (1978-1981), He was responsible for analysis of oceanographic field data and construction of multi dimensional water quality models as part of Section 201 facilities planning studies and Section 30.1 h permit applications to determine required wastewater 16 Page 5 of 7 Michael M. Hughes PE treatment levels, and optimum outfall location. The ocean and estuarine bodies he modeled include Suez Bay and Gulf of Suez, Egypt; Long Island Sound, and Chesapeake Bay. He conducted pH-neutralization and bench scale bio=treatability studies for a dye manufacturing wastewater, and an evaluation of existing we[I and alternative surface water supplies for the arvorld headquarters of a. large computer and business machines firm. He also assisted with a sludge-dewatering project for an industrial wastewater treatment facility. COMPUTER SYSTEMS EXPERIENCE Hardware: Convex, Cray, Prime 50 Series, UNIVAC 1108, DEC PDP 11/70 and VAX, IBM System 370/158, .and various personal computers Operating Systems: Microsoft (Sever 2000, XP, NT 4.0, W98/95, MS-DOS, OS/2), UNIX, PRIMOS, VMS; Novell Netware Languages: C, Fortran, BASIC Databases: MS SQL 7.0, Oracle, Advanced Revelation, Btrieve, Henco INFO, Prime INFORMATION Computer Aided Design AutoCAD (2-007, 2006, 2005, 2004, 2000, R14/13/11/9 through 2.6), EaglePoint Civil Engineering and Surveying, AutoDesk Land Development Desktop, Haestad Methods (CYBERNET, Flow Master, Culver* Master, Pond Pack, and Storm CAD), Prime MEDUSA Other: Many varied application programs. PRESENTATIONS AND PUBLICATIONS Hughes, M,M, Venable, E.R: and Kellum, D, 2007, Going High TecFr to Manage and Deliver Construction Drawings and Contract Documents to be presented at the 2007 Congress of the American Public Works ^Association, San Antonio, Texas, September 9th. Hughes, M.M. and Davis, S.D., 1991. An Oracle-Based Sewer Data Management and. Hydraulic Analysis System for Pima County, Arizona,, presented at the 7th Conference on Computing in Civil Engineering, sponsored by the American Society of Civil Engineers, Washington DC, May. Hughes, M.M., Miller, C.T:, and A.S.Mayer, 1990. An Evaluation of Parallel Processing Algorithm, Efficiency for Large Scale, Three-Dimensional, Unconfined Groundwater Flow Simulations ,presented at the Fall Meeting of the American Geophysical Uniori, .San Francisco, CA, December. 17 Page 6 of 7 Michael M. Hughes PE Hughes, M:M., Miller, C.T., and A.S.Mayer, 1990. An Evaluation of Parallel Processing for the Solution of Three-Dimensional Groundwater Flow Simulations , presented at the Spring Meeting of the American Geophysical Union, Baltimore MD, June. Hughes, M.M., Leverence, J.J., Lauria, J.A. and Conboy, J.B., 1989. A Personal Computer Based Data Acquisition and Control System for the Hamilton Township Water Pollution Control Facility, presented at the Annual Meeting of-the Water Pollution Control Federation, San Francisco CA, October. Hughes, M.M., 1989. An Oracle Based Wastewater Infrastructure Planning and Data Management System for Pima County, Arizona, presented at the URISA Chesapeake Chapter Meeting Geographic Information Systems Applications in Local Government a-nd Utilities, Washington DC, April. Hughes, M.M., Brodeur, T.P.; Curtis, C., Miller, C: and Swain, R.V., .1988. A Personal Computer Based Sewer Mapping and Hydraulic Analysis System for the City of Orlando, Florida, presented a# the Annual Meeting of the Water Pollution Control Federation, Dallas TX, October. Gundari,_ K.L., Lauria, J.M., Thatcher, L., Hughes, M.M., Roswell, J. and Harris, D.W., 1988. Design of a Comprehensive Mathematical Modeling System for Jamaica Bay, -New York, presented at the Annuat Meeting of the Water Pollution Controi Federation, Dallas TX, October. - . Hughes, M.M., Przybyla, J.M., Piedra, N.C, and Harris, D.W., 1988. Computer Assistance in Utility Mapping, presented at the Annual Joint Conference of the New Jersey and Pennsylvania Sections American Water Works Association, Philadelphia PA, April.. Przybyla, J.M. and Hughes, M.M., 1988. Integrated Computer Management Systems for Water. Supply, presented at the Spring Conference of the New York Section American Water Works Association, Rochester NY, April. Hughes, M.M., Robinson, M.P. and Trachtman, G.B., 1985. Water Distribution System Mapping with CAD, presented at the Annual Conference of the American Water Works Association, Washington DC, June. Robinson, M.R., Ensor, W.D. and Hughes, M.M., 1984. Advances in Computer Assisted Analysis for Falls Church, Virginia, presented at.the Annual ConferA~ence of the American Water Works Association, Dallas TX,"June. Hughes,. M.M., 1984. Uses of Micro computers in Water Treatment Plants, presented at the Westchester Water Works Association Meeting, Tarrytown NY, March. Hughes, M.M., 1984. Micro computers in Water and Wastewater Facilities, presented at the Metropolitan New York WPCA Chapter Meeting, New York NY, March. 18 Page 7 of 7 Michael M. Hughes PE Hughes, M.M., 1984. Municipal Mapping and Water Distribution System Analysis with MEDUSA, a Computer Aided Design System, presented at the Westchester Water Works Association Meeting, Tarrytown NY, February-. Lauria; J.M., Hughes; M.M. and Gonzalez, A.H., 1982. Effluent Mixing Zones in Coastal Waters, ~ presented at the 54th Annual Meeting of the New York Water Pollution Control Association, New York NY, January. Speitel, G.E., and Hughes, M.M., 1982. Considerations in Modeling and Activa#ed Sludge Process, Journal of the Environmental Engineering Division, ASCE, October. TD1.A4 on eighth-floor Hughes, M.M., and Lauria, D T., 1981. Least Cost Design. of the Activated Sludge Process with Geometric Programming, presented at the Annual Conference on Environmental Engineering, The American Society of Civil Engineers, July. Hughes, M.M., 1981. Login and Accounting Procedures, presented at the Prime Computer Users National Meeting, June. Hughes, M.M., 1981. MPILO~, a Usage Control-and Accounting System, presented at Prime Computer Users East Coast Regional Meeting,. February. Volunteer Experience: Education: Bachelor of Science-Civil Engineering Master of Science Environmental Engineering Other Comments: STAFF COMMENTS: Originally applied for Commission fofi the Environment, Orange Water & Sewer Authority Board of Directors (OWASA), Solid Waste Advisory Board 12/8/2009. Updated application 05/07/2011 for OVVASA. ADDRESS VERIFICATION: 8112 Orange Grove Road, Chapel Hill, is Bingham township, OC jurisdiction. This application was current on: 5/7/2011 Date. Printed: 5/12/2011 19 Page 1 of 3 Patrick Lake Volunteer Appiicatioin Orange County Ad~risory Boards anal Commissions Name: Name Called:. Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Titte: Year of OC Residence: Touvnship of Residence: Zone of Residence: Sex: Ethnic Background:~ Date of Birth: Mr. Patrick Lake 105 Madera Lane Chapel Hill NC 27517 919-240-4339 919-240-4339 patrickm lake@nc. rr. com Self-Employed Chapel Hill Male Caucasian. 4/30/1-970 Boards/Commissions~applied for: Orange Water & Sewer Authority Board of Director Work Experience: AquaHealth, Inc, Wrentham, MA July 2005 -April 2007 National Sales Manager Reporting directly to the President of the company. Responsible for numerous aspects of sales including recommendation and implementation of water purification systems including micro filtration, deionization and reverse osmosis systems. Have also managed production, pricing, billing, and service, orders and inventory levels in a. Customer Service Management. capacity. Additionally tasked with managing .relationship between Sales and Qperations functions.. Assisted in the fine-tuning of sales management software for company's-unique needs. (Access and ACT!) Accomplishments include generating collaboration and communication between Sales and Operations teams; Expanding relationships with customers to ensure value and trust are established and maintained. Continuously review, assess and create individualized strategies for improving profitability for selected customer accounts. Implemented `evaluation tool to assess~and review third-party service providers to better manage expenses- related to account management and maintenance, resulting in 12% reduction in expenses associated with servicing accounts. In product development arena, worked as part of the team to identify new product offerings; introducing new markets and market segments'[military]. Streamlined specific operations functions to increase productivity, reduce expenses, and upgrade operations capability by introducing technology-based solutions. 20 Page2of3 Patrick Lake Decathlon, USA, Wilmington, MA February 2002 -July 2005 Board of Directo~slS#ore Manager Responsible for management of a $fiMM P&L for one of the highest-margin Decathlon retail stores, which experienced the highest net profif of all stores. Responsibilities included attendi-ng and presenting at corporate headquarters meetings in Lille, France, implemen-ting and managing all aspects of a foreign busi-Hess model in the United States market. Additional areas of responsibility included. developing local-and global strategies in the areas of product development, including:assessing Decathlon branded -product line and det_errnining appropriate product mix for selected products in US market. Directly responsible for logistics, budgeting, and talent management, ma-Waging over 50 managers and.associates in my store. Also focused on product and sales cycle training, and participated in development of corporate marketing programs. Was the only associate qualified to certify "trainers" in the US for sales and business management programs for the company. Sun Trust Banks Inc, Washington, DC ~ May 1996-December 2001 Private Client Advisor in Wealth_Management Group Successfiully managed all aspects ofthe ban.k's financial relationship with a subset of . highest net-worth & politically sensitive individuals: Role included selling clients on individually-managed investment accounts, structuring their portfolios, and selling various financial instruments and financing options. Effectively counseled clients on estate planning & business succession issues, nego#iated:terms & conditions on lending instruments.. Personally_ responsible for providing an increased in#erest spread of 200 basis points-and 9% fee revenue for the Wealth Management Group: Strong sales focus. Branch Manager - Effectively administered the. sales & operations of a key branch with deposits in excess of $100 million. Results included exceeding annual revenue goal by 21 % while realizing HR targets for staff development & enrichment (product, sales and customer service training) for all branch employees. Also had additional responsibilities of a company- wide sales trainer. . Nathan & Lewis Securities, Baltimore, MD August 1995-May 1996 Registered Representative . Attained portfolio objectives within the client's risk tolerance, ,liquidity needs & tax implications through effective & timely selling in various. security purchases including: stocks; bonds; mutual funds; and options. University of Maryland, Baltimore, MD BA, Political Science Certified Water Specialist (CWS-I) -Water Quality Association Association . NASD Series 7 (General Securities license) 21 Page 3- of 3 Patrick Lake Trust Administration, Personnel, Sales, _lnvestments & Time Management Training United States Army ~ 1988 -1992 Military PolicefMilitary Intelligence - Top Secret-Clearance - US Army Achievement Award; Meritorious Service Medal; Good Conduct Award -Honorable Discharge Volunteer Experience: Rotary Club International Board Of Directors American Literacy Council Board of Directors USA Boxing - Certified Referee and Timekeeper Education: - B.A University of Maryland, Politics --2001 M.P.A. North Carolina State University (Candidate) Potomac; MD Montgomery County, MD Other Comments: ~ - I am a Certified Water Specialist and belong to the Water Quality Association of America. (WQA) STAFF COMMENTS: Originally applied for Orange Water & Sewer Authority Board of Directors 12/1/08. UP-DATED APPLICATION 04/21/2011 FOR INTEREST LIST OWASA. 105 Madera Lane, Chapel Hill is Chapel Hill township, CHPL jurisdiction. This application vvas current on: ~ 4/21/2011 - E}ate Printed: 5712/2011 22 Page 1 of 1 tester mebane sr Volunteer Application Oranges 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 tester mebane sr 204 tinriin road efland NC 27243 919 563 0466 919 55~ 0466 mosesmebane@aol.com retired na 1948 Hillsborough JPA (Joint Pfianning Area) Male African American 2/24/1.948 Boards/Commissions applied for: Hillsborough Planning Board. Orange Water & SewerAuthority Bard of Director Work Experience: Department of Public Works Privates duty health care provider Deveroux adult care provider American Express Volunteer Experience: Community Cleanup Walk for hunger(through the Church) Crop walk(through the church) Education: Other Comments: STAFF COMMENTS: Originally applied.1/13/2010 for Hillsborough Planning Board and OWASA Board of Directors. 05/01!2011 updated OWASA interest. ADDRESS. VERIFICATfiON: 204.Tinnin Road, Efland, NC 27243 is in Cheeks Township and Orange county Jurisdiction. This application was current on: 5/2/2011 date Printed: 5/12/2011 23 Page 1 of 1 Karin Pecaut . Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone:,(~vening) Fax: Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mrs Karin Pecaut 142 Kingston Dr Chapel Hill NC 27514 919-967-1183 919-967-1183 langbehn~ecaut@yahoo. com Town of Carrboro Staff Accountant 1999 Chapel Hill Female Caucasian 8/22/196 BoardslCommissions applied for: Orange Water & Sewer Authority Board of Director Work Experience: I have over 1~ years corlsorate experience including 10 years with IBM. Currently employed as the accountant for the T-own of Carrboro. Volunteer-Experience: Member of the Accounting Advisory Committee. at ACC. Former volunteer treasurer for Carolina Kinder (non-profit organization) Education- M.S. in Accounting from UNC Greensboro. M.S. (equiv) in Computer Science from University of Kaiserslautern in Germany. Licensed CPA in the state of North Carolina. Other Comments: - ~ 1. ~I am interested in learning more_about our areas water resources, water conservation, and North Carolina's watersheds. STAFF COMMENTS: Originally applied for OWASA BOD 8/2412010. ADDRESS VERIFICATION: 142 Kingston Drive is in Chapel Hill Township, Chapel Hill Jurisdiction. This app[icatior~was current on: 8/24/2010 6:36:49 PM Date Printed: 5/1Z/2011 24 Page 1 of 2 ~ Arthur Sprinczefes Volunteer Application Orange County Advisory Boards and Commissions Name: .Name Calved: Home Address: Phone: (Day) _ Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year of OC Residence:. Mr. Arthur Spdnczeles 610 Churton Grove Blvd Hillsborough NC 27278 '919-452-2757 919-241-3531 919-732-3373 asprinczeies@encore-marketing.com Encore Marketing Group Inc. Recruiting 2Q06 Township of Residence: Hillsborough. done of Residence: Does not apply Sex: Male Ethnic Background: Caucasian Date of Birth: 5/22/1953 Boards/Commissions applied for: Animal Services Advisory Board Orange Water & Sewer Authority Board of Director Affordable Housing Advisory Board Work Experience: Worked forRotor Rooter Corp. from 1981 to 2001 l was the industrial Manager for them Syosset Ford NY Sales /Service Writer Master Certified from 2001 to 2006 Coffee News of Orange County 2007 to 2010 Owner Volunteer Experience: Member of Hillsborough Rotary Club Board Member Hillsborough Chamber Education: SUNY Farmingdale NY Other Comments: STAFF COMMENTS: Originally (05/19/2011 applied for Animal Services Board, Orange Water & Sewer Authority Board of Directors, and Affordable .Housing Advisory Board. ADDDRESS VERIFICATION: 610 Churton Grove Blvd. is Orange County Jurisdiction and Hillsborough Township. This application was current on: 5/19/2011 10:49:57 AM Date Printed: 5/20/2011