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Home My WebLink AboutAgenda - 09-20-2011 - 12bORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 20, 2011 Action Agenda Item No. ~ a _ _ SUBJECT: Carrboro Northern Transition Area Advisory Committee -Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Residency Requirements Recommendation Resolution Application(s)/Resume(s) of Person(s) Recommended Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making an appointment to the Carrboro Northern Transition Area Advisory Committee. BACKGROUND: The following appointment is for Board consideration: • Appointment to a first term for Miss Amy Jeroloman. If appointed, Miss Jeroloman will be serving a first term expiring 01/30/2014. Position Number S ecial Re resentative Ex iration Date 1 Miss Am Jeroloman Northern Transition Area 01/30/2014 FINANCIAL IMPACT: None. RECOMMENDATION(S): Consider making an appointment to the Carrboro Northern Transition Area Advisory Committee. Board and Commission Members And Vacant Positions Carrboro Northern Transition Area Advisory Committee Meeting 'times: As called. Meets as called. Terms: 2 Contact Person: Cathy Wilsbn, Town Clerk Meeting Place: As called. Positions: 5 Length: 3 years Contact Phone: 919-918-7309 Description: The Committee will review zoning amendment requests, special and conditional use permit applications for developments wit}~in the Nortliem Transition Area of Carrboro; make recommendations on the same to the Carrboro Board of Adjustment or Carrboro Boazd of Aldermen; inventory areas of cultural, archaeological, historical significance; areas of open space, rural character, scenic qualities and biological values; areas of agricultural uses; and make recommendations based on the above studies for additional policies, goals, etc. that will preserve and enhance the special character of this area, and relate to its growth. The Committee will consist of five members, three appointed by VACANT Day Phone: 1 Evening Phone: FAX: E-mail: Dr. Linda Bowerman Day Phone: 967-ss71 2 Evening Phone: 967-8571 6008 Meadow Run Ct. FAX: Chapel Hill NC 27516 E-mail: Ibowerman@mindspring.com Ms. Jeanette Moore Day Phone: 919-216-0336 pgr 3 Evening Phone: 919-929-4078 8000 Old N.C. 86 FAX: Chapel Hill NC 27516 E-mail: jemoore@unclt.unc.edu Mr. Jay Bryan 4 8033 Old N.C. 86 Chapel Hill NC 27s 16 VACANT 5 Day Phone: 919-933-1200 Evening Phone: 919-929-6482 FAX: 919-933-1207 E-mail: lawoflice 1 q@juno.com Day Phone: Evening Phone: FAX: E-mail: Sex: First Appointed: Race: Current Appointment: Township: Expiration: 01/30/2011 Resid/Spec Req: N. Transition Area Number of Terms: Special Repr: B.O.C.C. Appointee Sex: Female First Appointed: 12/13/2005 Race: Caucasian Curfent Appointment: 02/19/2008 Township: Chapel Hill Expiration: 01/30/2011 Resid/Spec Req: N. Transition Area Number of Terms: 2 Special Repr: B.O.C.C. Appointee Sex: Female First Appointed: 01/31/2006 Race: Caucasian Current Appointment: 01/31/2009 Township: Chapel Hill Expiration: 01/31/2012 Resid/Spec Keq: N. Transition Area Number of Terms: 2 Special Repr: Carrboro Appointee Sex: Male First Appointed: 10/05/1999 Race: Caucasian Current Appointment: 02/08/2011 Township: Chapel Hill Expiration: 01/31/2014 Resid/Spec Req: Number of Terms: Special Repr: Carrboro Appointee Sex: First Appointed: Race: Current Appointment: Township: Expiration: 01/31/2012 Resid/Spec Req: Number of Terms: Special Kepr: B.O.C.C. Appointee Monday, September 12, 2011 Page 1 N Page 1 of 2 3 Jeanette Jones From: Catherine Wilson [CWilson@ci.carrboro.nc.usj Sent: Wednesday, August 10, 2011 12:41 PM To: Jeanette Jones SubJect: Northern Transition Area Advisory Committee Jeannette, Fer our discussion, I will re-advertise the vacancy and expired teens for the Orange County representatives on the NTAAC. Once you forward me the application, I will forward it to our Board. for their_ review (this will occur in September). After they make a decision on the application, I will then forward that back to Orange County for the BOCC's consideration. See below: (a) There shall. be a Northern Transition Area Advisory Committee consisting of five members, three appointed by the Orange County Board of Commissioners and two by the Board of Aldermen. If the Board of Commissioners fails to make these appointments within ninety days after receiving a resolution from the Board of Aldermen requesting that they be made, the Board of Aldermen may make them. All members shall be residents of the Northern Transition Area. For the purposes of this section, the Northern Transition Area shall include those unannexed portions of the Northern Study Area. The Northern Study Area is defined as follows: The boundaries of this area are Carrboro's joint planning jurisdiction line to the north and Carrboro's Town limits to the south. The Carrboro/Chapel Hill joint planning jurisdiction line serves as the boundary to the east. It begins-north of Eubanks Road, follows Rogers Road to Homestead, then proceeds southwest on Homestead road to High School Road and finally turns south and east to the railroad right-of--way. A primary ridge line serves as the northwest boundary line just east of Union Grove Church Road down to Dairyland Road, where the road serves as the boundary heading southeast until it intersects, and Old NC 86 serves as the boundary then turning southeast and running along Hillsborough Road to Greensboro Street. (b) Members of the committee shall be appointed for three year staggered terms, but members may continue to serve until their successors have been appointed. Initially the terms of all membership seats on the committee shall expire on January 31, 2000. Thereafter, one county appointee and one town appointee shall be appointed for three-year terms, one county appointee and one town appointee shall be appointed for two- year terms, and one county appointee shall be appointed for a term of one year. All members shall thereafter be appointed for terms of three years but shall be limited to no more than two consecutive three-year terms. Per section. (b) I will notify Linda Bowerman that she has served her maximum teens. Jay Bryan was re-appointed on February 8, 201 1. See section of minutes below: MOTION WAS MADE BY JACQUELYN GIST AND SECONDED BY RANDEE HAVEN00'DONNELL TO APPOINT JAY BRYAN AS THE CARRBORO REPRESENTATIVE ON THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE. VOTE: AFFIRMATIVE ALL. 8/10/2011 Page 2 of 2 Thanks for your help. Cathy Nilson, MPA Town Clerk Town of Carrboro 301. West Main Street Cairboro, NC 2751.0 Phone - 919-918-7309 Fax - 919-918-4456 www.townofcarrboro.or~ l u:~n of C'<<r~h<}~:,. i~C' 1'V-ebsite - htt;~:;/ww~~~.TOwnofcarrboro.org [;-mail co~7•esponder~c~° t~s and from tars ac3tlress ~n~ ~~ be su!;ject to Ih~ A4~r17 Carolina Public Records La~~, and may be disclosed to third parties. 4 8/10/2011 5 The following resolution was introduced by Alderman Lavelle and duly seconded by Alderman Broun: A RESOLUTION RECOMMENDING THAT THE ORANGE COUIvTTY BOARD OF COMMISSIONERS MAKE AN APPOINTMENT TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE Resolution No. 11/2011-12 WHEREAS, Ms. Amy_Jerolvman has submitted an application to serve on the Town's Northern Transition Area Advisory Committee (NTAAC); and, WHEREAS, There is a vacancy on the NTAAC; and, WHEREAS, Section 15-27 (a) of the Town Code reads, "There shall be a Northern Transition Area Advisory Committee consisting of five members, three appointed by the Orange County Board of Commissioners and two by the Board of Aldermen. If the Board of Commissioners fails to make these appointments within ninety days after receiving a resolution from the Board of Aldermen requesting that they be made, the Board of Aldermen may make them. All members shall be residents of the Northern Transition Area;" and, WHEREAS, Staff has verified that Ms. Jeroloman meets the residency requirements; and, THEREFORE BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE TOWN OF CARRBORO THAT: Section 1: Ms. Amy Jeroloman's application is hereby forwarded to the Board of Orange County Commissioners and recommended for appointment to the Town of Carrboro's Northern Transition Area Advisory Committee; and, Section 2: Ms. Jeroloman's appointment be made to an unexpired term set to expire in January of 2012; and, Section 3: Pursuant to Section 15-27(b) of the Carrboro Town Code, Ms. Jeroloman shall be eligible for two additional three-year appointments; and, Section 4: The Town Clerk shall forward a copy of this resolution to the Orange County Board of Commissioners; and, Section 5: This resolution is effective immediately upon adoption. The foregoing resolution having been submitted to a vote received the following vote and was duly adopted this 6th day of September 2011: Ayes: Sarrlirny Slade, Lydia Lavelle, Mark Chilton, Joal Hall Broun, Jacquelyn Gist, Randee Haven-O'Donnell l~Toes: None Absent or Excused: Dan Coleman 7 Page 1 of 1 Amy Jeroloman Volunteer Application Orange County Advisory $oairds 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: Miss Amy Jeroloman 305 Deer Ridge Drive Chapel Hill NC 27516-5190 919-966-6621 919-960-6099. ajeroooman@unc.edu UNC Hospitals Clinical Systems Analyst 1.987 Sex: Female Ethnic Background: Caucasian Date of Birth: 4/13/1959 Boards/Commissions applied for: Carrboro Northern Transition Area Advisory Commi Work Experience: Twenty seven years at UNC Hospitals (9 yrs Clinical Systems Analyst-work with pharmacists, Nursing, & other systems users to customize- applications for their clinical needs; 19 yrs Clinical Nurse in an adult inpatient setting); 3 yrs RN at other areas Hospitals. Volunteer Experience: - Attended & participated in Carrboro's 2011 NSA design workshop; 2007 member of Carrboro's NSAPIRC (Northern Study Area Plan Implementation Review Committee); various other volunteer and fund raising experiences. Education: 1999 Master in Nursing UNC-CH; 1981 BS in Nursing West Virginia Wesleyan. Other Comments: Have lived in the Northern Study Area- regulated by Carrboro but not within any township since 1989 & active issues which impact my neighborhood. STAFF COMMENTS: Applied for Carrboro Northern Transition Area Advisory Committee 8/08/2011. ADDRESS VERIFICATION: 305 Deer Ridge Drive is in CH Township, CA Jurisdiction and is in the Northern Transition Area. This application was current on: 8/8/2011 9:52:01 PM Date Printed: 8/9/2011 8 Applicant Interest Listing by Board Name and by Applicant Name Cantact Person: Cathy Wilson, Town Clerk Carrl~oro Northern Transition Area Advisory COmlrtitcontactPhone: 9i9-91s-~3o9 Miss Amy Jeroloman Day Phvne: 919-966-6621 Sex: Female 305 Deer Ridge Drive Evening Phane: 919-960-6099 Race; Caucasian Chapel Hill NC 27516-5190 FAX: Township: - E-mail: ajeroloman@unc.edu Date Applied: - 08/08/2011 Skills: Clinical Nurse Also Serves On: Tuesday, August 09, 2011 Page 1 of 1