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Home My WebLink AboutAgenda - 09-20-2011 - 12dORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 20, 2011 Action Agenda J Item No. [ a ~ U SUBJECT: Orange County Parks and Recreation Council-Appointment 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 INFORMATION CONTACT: Clerk's Office, 245-2130 Interest List Application(s)/Resume(s) of Person(s) on Interest List PURPOSE: To consider making appointments to the Orange County Parks and Recreation Council. BACKGROUND: The following appointments are for Board consideration: • Appointment to a first full term for Mr. Allan Green. If appointed Mr. Green will be completing a first full term ending 03/31/2014. • Appointment to a first full term for Mr. Bryant Warren. If appointed Mr. Warren will be serving a first full term for Hillsborough Township ending 03/31/2013. Position Number Re resentation Ex iration Date 2 B ant Warren Hillsborou h Townshi 03/31/2013 9 Allan Green Bin ham Townshi 03/31/2014 FINANCIAL IMPACT: None RECOMMENDATION(S): Consider making appointments to the Orange County Parks and Recreation Council. Board and Commission Members And Vacant Positions Orange County Parks and Recreation Council Meeting Times: 6:30 pm first Wednesday of each month Terms: 2 Contact Person: Lori Taft Meeting Place: Recreation and Parks Building, Area II Positions: 12 Length: 3 years Contact Phone: 919-245-2673 Description: Each member of the Council shall be a County resident appointed by the Orange County Board of Commissioners. This council consults with and advises the Recreation and Parks Department and the Board of County Commissioners on matters affecting recreation policies, programs, personnel, finances, and the acquisition and disposal of lands and properties related to the total community recreation program, and to its long-range planning for recreation. MT Clay HUdSOri Day Phone: 919-593-0892 Sex: Male First Appointed: 04/07/2009 1 Evening Phone: Race: Caucasian Current Appointment: 04/07/2009 104 Williams St FAX: Township: Chapel Hill Expi}~ation: 03/31/2012 PO Box 1051 E-mail: hudsonclay@hotmail.com Resid/Speb Req: Carrboro City Limits Number of Tet7rts: 1 Carrboro NC 27510 __ _ .. . Special Repr: VACANT Day Phone: Sex: First Appointed: 2 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 03/31/2010 E-mail: Resid/Spec Req: Hillsbr. Township Number of Terms: Special Repr: Hillsbr. Township _._ Mr. Richal Vanhook Day Phone: 245-2630 Sex: Male First Appointed: 04/07/2009 3 Evening Phone: 732-2432 Race: African American Current Appointment: 04/07/2009 9202 Walnut Grove Church Road FAX: Township: Cedar Grove Expiration: 03/31/2012 Hurdle Mills NC 27541 E-mail: Resid/Spec Req: Ceder Grove Twnsp. Number of Terms: 1 __ _ __ Special Repr: Cedar Grove Twnsp. MT. KylO Kaplan Day Phone: 919-353-5953 Sex: Male First Appointed: 04/21/2010 4 Evening Phone: 919-353-5953 Race: Caucasian Cufrent Appointment: 09/21/2010 404 Sharon Road FAX: Township: Chapel Hill Expiration: 03/31/2011 Chapel Hill NC 27517 E-mail: kylejkaplan@gmail.com Resid/Spec Req: C.Hill City Limits Number of Terms: 1 Special Repr: MT. Kelth Bagby Sr. Day Phone: (919)618-4797 Sex: Mate First Appointed: 03/21/2006 5 Evening Phone: (919)618-4797 Race: African American Current Appointment: 09/21/2010 902 Savannah Court FAX: Township: Hillsborough Expiration: 03/31/2013 Hillsborough NC 27278 E-mail: keith.bagby@bcbsnc.com Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: At-Large Friday, September 02, 2011 Page 1 N Board and Commission 1'~Iembers And Vacant Positions Orange County Parks and Recreation Council Meeting Times: 6:30 pm first Wednesday of each month Terms: 2 Contact Person: Lori Taft Meeting Place: Recreation and Parks Building, Area II Positions: 12 Length: 3 years Contact Phone: 919-245-2673 Description: Each member of the Council shall be a County resident appointed by the Orange County Board of Commissioners. This council consults W ith and advises the Recreat ion and Parks Department and the Board of County Commissioners on matters affecting recreation policies, programs, personnel, finances, and the acquisition and disposal of lands and properties related to the total community recreation program, and to its long-range planning for recreation. Ms. Vanessa de Nijs Day Phone: (919)271-7197 Sex: Female First Appointed: _.. 04/07/2009 6 Evening Phone: Race: Caucasian Current Appointment: 04/07/2009 404 Mace Road FAX: Township: Cheeks Expiration: 03/31/2012 Mebane NC 27302 E-mail: vdenijs@lrotmaiLcom Resid/Spec Req: Cheeks Twnsp Number of Terms: 1 Special Repr: Cheeks Township VACANT Day Phone: Sex: First Appointed: 7 Evening Phone: Race: Current Appointtent: FAX: Township: Expiration: 03/31/2011 E-mail: Resid/Spec Req: Chapel Hill Twnsp Number of Terms: Special Repr: Chapel Hil Township Ms Laurie Lee Day Phone: m 919 2152950 Sex: Female First Appointed: 05/16/2006 8 Evening Phone: 919-732-7051 Race: Caucasian Current Appointment: 04/15/2008 Wintercreek„ 4201 Guess Road FAX: Township: Little River Expiratiop: 03/31/2011 Hillsborough NC 27278 E-mail: wintercreek@rtmx.net Resid/Spec Req: Little River Townshi Number of Terms: 2 Special Repr: Little River Township Mr. Allan Green Day Phone: 919-933-5105 Sex: Male First Appointed: 12/14/2010 9 Evening Phone: 919-933-5105 Race: Caucasian Current Appointment: 12/14/2010 5604 Dairyland Road FAX: Township: Bingham Expiration: 03/31/2011 Hillsborough NC 27278 E-mail: allan@woodcrestfannnc.com Resid/Spec Req: Bingham Township Number of Terms: 1 Special Repr: Bingham Township Ms. Denise Dickinson Day Phone: 265-2638 Sex: Female First Appointed: 09/13/2005 10 Co-Chair Evening Phone: 644-1364 Race: Caucasian Current Appointment: 09/21/2010 225 W. Margaret Lane FAX: Township: Hillsborough Expiration: 03/31/2013 Hillsborough NC 27278 E-mail: ddickinson@pire.org Resid/Spec Req: Hillsbr. Town Limits Number of Terms: 2 Special Repr: Friday, September 02, 2011 Pa e 2 W g Board and Commission Members And Vacant Positions Orange County Parks and Recreation Council Meeting Times: 6:30 pm first Wednesday of each month Terms: 2 Contact Person: Lori Taft Meeting Place: Recreation and Parks Building, Area II Positions: 12 Length: 3 years Contact Phone: 919-245-2673 Description: Each member of the Council shall be a County resident appointed by the Orange County Board of Commissioners. This council consults with and advises the Recreation and Parks Department and the Board of County Commissioners on matters affecting recreation policies, programs, personnel, finances, and the acquisition and disposal of lands and properties related to the total community recreation program, and to its long-range planning for recreation. IVIT' Ja1T10S E. Carter Day Phone: 732-2358 Sex: Male First Appointed: 09/21/2010 11 Evening Phone: 618-0482 Race: African American Current Appointment: 09/21/2010 400 Dumont Drive FAX: Township: Eno Expiration: 12/31/2012 Hillsborough NC 27278 E-mall: jemmitt66@earthlink.net Resid/Spec Req: Eno Township .Number of Terms: 1 _. Special Repr: Eno Township Mr. Chuck Hobgood Day Phone: 919-361-1133 Sex: Male First Appointed: 03/21/2006 12 Co-Chair Evening Phone: 919-732-1956 Race: Caucasian Current Appointment: 09/21/2010 2009 Efland Cedar Grove Road FAX: Township: Cheeks Expiration: 03/31/2013 Efland NC 27243 E-mail: chuck.hobgood@ncsports.org Resid/Spec Req: At-Large Number of Terms: 2 Special Repr: At-Large Friday, September 02, 2011 Page 3 ~ 5 drav~9e Gv~ vct~ ~ar~es an~ Jeecreutivvc Gou yc~tit P.O. Box 8181, 300 W. Tryon St., Hillsborough, NC 27278 (9.19) 245-2660 August 11, 2011 Bernadette Pelissier, Chair Orange County Board of Commissioners P.O. Box 8181 Hillsborough NC 27278 Dear Chair Pelissier: Subject: Board Appointment The Orange County Parks and Recreation Council (PARC) reviewed all applicants for the PARC and recommends Bryant Warren for the vacant Hillsborough Township position. Mr. Warren is a resident of Hillsborough Township. The successful- applicant for this position should have: • Current residency in Hillsborough township • An active irrterest in the development and improvement of recreational opportunities and parks in Orange County • Experience or training in recreational activities and/or • Experience or training or demonstrated interest in parks, preserves or natural areas • Willingness to commit to active participation on the Council It is the feeling of the Council that Mr. Warren will provide valuable input as a member because: • Mr. Warren demonstrated his interest in the work of PARC by applying for the position and expressing continued interest over the telephone. • He has served for several years at a Town of Hillsborough Parks and Recreation board member. • Has taken part in and attended many parks and recreation activities and events. • We are attaching his full application for your review Thank you for your consideration of Mr. Warren's nomination. Sincerely, Lary Tait Lori Taft Parks and Recreation Director 6 dravi.~~ Gou s-ct~ ~~crk,s avid JeeCreatiotti Gou v~cit P.O. Box 8181, 300 W. Tryon St., Hillsborough, NC 27278 (919) 245-2660 August 11, 2011 Bernadette Pelissier, Chair Orange County Board-of Commissioners P.O. Box 8181 Hillsborough NC 27278 Dear Chair Pelissier: Subject: Board Re-Appointments The Orange County Parks and Recreation Council recommends that Allan Green be re-appointed to the Council having completed the remaining months of an unexpired term. Mr Green would begin serving the first of two possible three year terms, should his recommendation be approved. Since his first meeting in January, Mr. Green has been an active participant on the Council. He has shown an active interest in the development and improvement of recreational opportunities and parks in Orange County. Attendance records demonstrating his commitment are attached. Thank you for your consideration of this re-appointment. Sincerely, Lov'v raft Lori Taft Parks and Recreation Director Orange County Parks and Recreation 7 2011 Council Attendance Record Jan Feb Mar Apr May June Aug Sept Oct Nov Other 1 Clay Mudson X X U U U IV U 2 3 Richal Vanhook X X E X X N X 4 5 Keith Bagby ~ X X U X X N X 6 Vanessa de IVijs E X X U E N X 7 8 Laurie Lee X X U X X N E 9 Allan. Green X X X X X N E 10 Denise Dickinson X X X X X N X 11 James Carter X X X U E N X 12 Chuck Hobgood * X E X E X N X Pam Hemminger - BOCC X X N Alice Gordon - BOCC X N a Lori Taft X X X X N Beverly Shuford ~- David Stancil X N X Marabeth Carr X X Ardra Webster X X Chris Sousa X Guest Will Atherton X Present '`* Chair *** Vice Chair Co-chairs N/A Appointment Not Rendered at Time of Meeting E Excused RG Resignation C Completed Term U Unexcused N Meetin Not Held Page 1 of 2 Bryant Kelly Warren Jr. ~/olunteer 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 919-732-1-1.15 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 Orange County Parks and Recreation Council 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 Ctass, 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. Updated 5/20/2011 to include Planning Board, OUT Board and Parks and 9 -°age 2 of 2 Bryant Kelly a/Varren Jr. Rec. ADDRESS YERIFICATLON: 109 Holt Street is in Hillsborough City Limits in Orange County. This application was current on: 5/20/2011 Date Printed: 8/15/2011 10 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Orange County Parks and Recreation Council Lori Taft Contact Phone: 919-245-2,673 Mr. Mark Anderson Day Phone: 9194236081 Sex: Iviale 2310 Stagecoach Dr. Evening Phone: 9194236081 Race: Caucasian Hillsborough NC 27278 FAX: Township: Eno E-mail: mark.g.anderson@us.pwc.com Date Applied: 05/02/2011 Skills: Web Site Advisor Also Serves Gn: Mr. Rob Gray Day Phone: 919-684-0730 Sex: Male 205 Norwich Ct Evening Phone: 919-2730134 Race: Caucasian Efland NC 27243 FAX: Township: Cheeks E-mail: rob.gray@duke.edu Date Applied: 04/30/2008 Slalls: Financial Analyst Also Serves On: Skills: Physical Therapist Also Serves On: Mr. Gregg JarVies Day Phone: 919-732-3428 Sex: Male 607 Victoria Drive Evening Phone: Race: Caucasian Hillsborough NC 27278 FAX: Township: Hillsborough E-mail: gjarvies@hotmail.com Date Applied: 08/23/2011 Skills: Police Officer Also Serves On: Skills: Youth Advocate- Also Serves On: Mr Michael Stewart Day Phone: 919=644499 Sex: Male 3303 Highland Farm Rd Evening Phone: 919=644=0499 Race: Caucasian Hillsborough NC 27278 FAX: Township: Cheeks E-mail: mikestewarhic@gmail.com Date Applied: 04/09/2011 Skills: Coach Also Serves On: Animal Services Advisory Board A1soServes On: Human Relations Commission Skills: Teacher Also Serves On: Animal Services Advisory Board Also Serves On: Human Relations Commission Mr. Bryant Kelly Warren Jr. Day Phone: 919-280-3611 Sex: Male 109 Holt Sheet Evening Phone: 919-732-1115 Race: Caucasian Hillsborough NC 27278 FAX: Township: Hillsborough E-mail: bryankellywan•enjr@embargmail.com Date Applied: 05/20/2011 Skills: (Former mmbr) Hi11sb.Planning Bdppp. Also Serves On: IP (Intergovernmental Parks) Work Group Skills: Hillsborough Parks&Rec.Board Skills: Transportation Issues Friday, September 02, 2011 Page 1 of 1 11 Page 1 of 2 Mark Anderson Volunteer Application Orange County Advisory Boards and Commissions Name: Name Ca11ed: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Year-of OC Residence: Mr. ~llark Anderson 2310 Stagecoach Dr. Hillsborough NC 27278 9194236081 9194236081 mark.g.anderson@us.pwc.com PricewaterhouseCoopers LLP Manager 2006 Township of Residence: E-no Zone of Residence: Does not apply Sex: Male Ethnic Background: Caucasian Date of Birth: 8/2/1961 Boards/Commissions applied for: Orange County Planning Board Orange County Parks and Recreation Council Hillsborough Planning Board Vllork Experience: I have over 18 yEars of experience dedicated to managing the design of web applications. I specializes in User Experience (UX) Design and have experience in functional and technical roles within the UX context. These include Usability, User Interface Design, Usability Evaluation, Usability Testing, Accessibility Evaluation and Information Architecture. I have performed multiple design and consulting roles during my career including Designer, Design Manager, Creative Director, Usability Engineer and Production Manager. Volunteer Experience: Architecture Review Board Chairman, Auburn Neighborhoods, Durham 2003-2006 Education: Ohio State University Columbus OH, Graduate work~in Geographic Information Systems design 1991-1993; Tongji University Shanghai, The People's Republic of China Grad Study Abroad Program Summer 1993; Purdue University West Lafayette IN Bachelor of Science (graduated with highest distinction) 1991; US Army 1984 - 1987, US Army Honorable Discharge 5/1987 St. Francis College Ft. Wayne IN Commercial Art and Design 1979-1981. 1z Page 2 of ~ Mark Anderson Other Comments: STAFF COMMENTS: 05/02/2011 -Originally applied for Orange County Planning Board, Orange County Parks and Recreation Council, and Hillsborough Planning Board. ADDRESS VERIFICATION: 2310 S#agecoach Dr., Hillsborough is Orange County Jurisdiction and Eno Township. This application was current on: 5/2/2011 9:27:54 PM Date Printed: 9/2/2011 13 Page 1 of 3 Rob Gray Volunteer application Orange County Advisory Boards and- Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of ErnPloyment: Job Title: Mr. Rob Gray 205 Norwich Ct Efland NC 27243 919-684-0730 919-2750134 rob.gray@duke.edu Duke University Health Systems Financial Manager Year of OC Residence: Township of-Residence: Cheeks Zone of Residence: Cheeks Twnsp Sex: Male Ethnic Background: Caucasian Date of Birth: 8/1/1978 Boards/Commissions applied for: Orange County Parks and Recreation Council Efland-Mebane SAP Implementation Focus Group Work Experience: PROFESSIONAL EXPERIENCE March 2008 to Present Duke University Health Systems^ Financial Manger, Duke Cardiology Site Based Research May 2005 to- March 2008^ ^ Duke University Health Systems^ Exercise Physiologist, Human Performance Lab • Assist in the day to day management and administrative duties of the Human Performance Lab. • Collect data, analyze and prepare financial reports based on the lab's fiscal period revenues. • Assist in the monitoring of lab supplies, providing insight for cost savings where appropriate and- observing cost trends. • Technology Administrator for the lab, using MS Excel and Access enhance lab productivity and to support the department's balanced scorecard goals. • Responsible for the proposal and marketing of a newly 14 Page 2 of 3 Rob Grav developed revenue producer for the lab. • Former Internship Coordinator for the HPL. Recruited, educated and supervised interns throughout the internship experience. June 2002 to May 2005 Durham Regional Hospital Exercise Specialist • Collected and analyzed program data far quality improvement and benchmarking purposes. Prepared monthly and annual reports for department staff and management. • Supported the department's balanced scorecard goals for financial performance by auditing all documentation and- billing procedures with program and department managers: Ensured thatall programming was in compliance with state, federal, and AACVPR guidelines. RELATED SKILLS Proficient and a quick learner of most software programs and a highly experienced user of Microsoft Word, Excel, Access, PowerPoint, Outlook, and Publisher. Some experience with Quicken, MS Accounting, and Visio. Volunteer Experience: HONORS AND ACTIVITIES • American HeartAssociation: Raise money and lead teams annually. • United Way: Department Coordinator for United Way Support • Member of the Phi Kappa Phi National Honor Society • Member of Beta Gamma Sigma, an International Honor Society for Business Students. • North Carolina Scholar^ ^ • ECU Chancellor's List^ 0 • ECU Dean's List •-Delta Chi Fraternity, Former Treasurer, Vice President, and current Board of Trustees member. • Published aufhor in the "American Journal of Physiology." Professional interests include technology and decision science applications in relation to financial analysis and business performance. Education: EDUCATION. December 2007^ ^East Carolina University College of Business ^ ^ ^ Master of Business Administration ^^^GPA: 3.9/4.0, graduated with honors 15 Page 3 of 3 Rob Gray May 2002^^East Carolina University Health and Human Pertormance ^^^Master of~4rts, Exercise Physiolo Other Comments: I have been fortunate enough to be fairly successful in my education and professional life. Furthermore, 1 have been lucky enough to move my family to Orange County, a p{ace that feels like home and will be our home for a long time to come. With that said, I'd like to give back to my community and to development anetwork- within our county. serving on a board seems like the best way to accomplish my goals and to help our fine county. STAFF CO-MMENTS: Originally applied for Recreation and Parks Advisory Council, Animal Services Advisory Board, & Economic Development Commission 3/30/08. Originally applied for OC Planning Board and Efland-Mebane SAP on 4/30/08. ADDRESS VERIFICATION: 205 Norwich Ct is in Cheeks township, OCPL jurisdiction. This application was current on: 4/30/2008 11:47:05 AM Date Printed; 9/2/2011 16 Page 1 of 1 Gregg Jarvies 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. Gregg Jarvies 607 Victoria Drive Hillsborough NC 27278 919-732-3428 gjarvies@hotmail.com Chapel Hill Police Department (retired) Police Chief (retired) 1975 Hillsborough JPA (Joint Planning Area) Male Caucasian 9/7/1954 Boards/Commissions applied for: Alcoholic Beverage Control Board Personnel Hearing Board Orange County Parks and Recreation Council Work Experience: Thirty-two years service with the Chapel Hill PD, seven years as chief of police. Currently serving as executive director of NC Police Executives Association. Volunteer Experience: At least a dozen years serving as volunteer youth coach, including president of Hillsborough Youth Athletic Association in mid 1990's. Education: BS from UNC-CH in 1979 MPA from NC State in 1996 Other Comments: I have spent my life in pubic service and now have time to continue such service as a volunteer. STAFF COMMENTS: 08/23/2011 Applied for Alcoholic Beverage Control Board, Personnel Hearing Board and Orange County Parks & Recreation Council. ADDRESS VERIFICATION: 607 Victoria Drive, Hillsborough is in Hillsborough Township, Hillsborough Jurisdiction. This application was current on: 8/23/2011 12:41:59 PM Date Printed: 9/2/2011 17 Page 1 of 1 Michael Stewart 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 Michael Stewart 3303 Highland Farm Rd Hillsborough NC 27278 919=644=0499 919=644=0499 mikestewartnc@gmail.com Retired Teacher & Coach 1997 Township of Residence: Cheeks Zone of Residence: -Does not apply Sex:- Male Ethnic Background: Caucasian Date of Birth: 1/29/1950 BoardslCommissions applied for: Orange County Parks and Recreation Council Work Experience: 30 years as a teacher and coach in 1VC high schools and 5 years as an assistant coach in college football. Volunteer Experience: Volunteered at schools in Orange County and the VA in Durham Education: Graduate of North Davidson High School Graduate of Guilford College w/ BS in Health and Physical Education Other Comments: STAFF COMMENTS: Originally applied for Orange County Parks and Recreation Council, Human Relations. Commission, and Animal Services Advisory Board 04/09/2011. ADDRESS VERIFICATION: 3303 Highland Farm Road is Orange County Jurisdiction and Cheeks Township. This application was current on: 4/9/2011 12:48:27 PM Date Printed: 9/2/2011