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Home My WebLink AboutAgenda - 10-18-2011 - 12gORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 18, 2011 Action Agenda Item No. (a - G} SUBJECT: Orange Unified Transportation Board--Appointment ~~ DEPARTMENT: Board of Commissioners PUBLIC HEARING: (YIN) No ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: Membership Roster Clsrk's Office, 245-2130 Letter of Recommendation Application(s)/resume(s) of Person(s) for consideration Applicant Interest List Application(s)/Resumes(s) of Person(s) on the Interest List PURPOSE: To consider making an appointment to the Orange Unified Transportation Board. BACKGROUND: The following appointment is for Board consideration: • Appointment to'a second term for Dr. Jeff Charles. If appointed Dr. Charles will be serving a second term expiring 09/30/2014 as the Bicycle Transportation Advocate. Position Number S ecial Re resentation Ex iration Date 12 Dr. Jeff Charles Bic cle Trans ortation Advocate 09/30/2014 FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will 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; • ^Assist in development and review of the transportation component of the Comprehensive Plan; Mr. JUllan (Randy) Marshall Jr. Day Phone: 919 929-5706 Sex: Male First Appointed: 10/03/2005 1 Vice-Chair Evening Phone: 919 270-6411 Race: Caucasian Current Appointment: 10/06/2009 3826 Riders Trail FAX: Township: Bingham Expiration: 09/30/2012 Hillsborough NC 27278 E-mail: pickardmountain@mindspring.com Resid/Spec Req: Bingham Twnsp Number of Terms: 2 Special Repr: VACANT Day Phone: Sex: First Appointed: 2 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2010 E-mail: Resid/Spec Req: Cheeks Twnshp Number of Terms: Special Repr: Mr. Sam Lasris Day Phone: 434-797-2357 Sex: Male First Appointed: 02/21/2006 3 Evening Phone: 919-732-7362 Race: Caucasian Current Appointment: 11/18/2008 7020 Caviness Jordan Rd. FAX: Township: Cedar Grove Expiration: 09/30/2011 Cedar Grove NC 27231 E-mail: samlasris@hotmail.com Resid/Spec Req: Cedar Grove Twnsp Number of Terms: 2 Special Repr: Mr Paul Guthrie Day Phone: 919-933.2931 Sex: Male First Appointed: 11/05/2007 4 Evening Phone: same Race: Caucasian Current Appointment: 10/06/2009 113 RHODODENDRON DRIVE FAX: same Township: Chapel Hill Expiration: 09/30/2012 CHAPEL HII.L NC 27517 E-mail: GUTHRIEP@BELLSOUTH.NET Resid/Spec Req: Chapel Hill Twnsp Number of Terms: 1 Special Repr: Ms. Annette Jurgelski Day Phone: 919-644-0280 Sex: Female First Appointed: 11/04/2010 5 Evening Phone: 919-644-0280 Race: Caucasian Current Appointment: 11/04/2010 32110ak Knob Court FAX Township: Eno Expiration: 09/30/2013 Hillsborough NC 27278 E-mail: jurge00111@gmail.com Resid/Spec Req: Eno Twnsp Number of Terms: 1 Special Repr: Tuesday, October 11, 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 pro vide 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 Pla n; VACANT Day Phone: Sex: First Appointed: 6 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2011 E-mail: Resid/Spec Req: Hillsborough Twnsp Number of Terms: Special Repr: VACANT Day Phone: Sex: First Appointed: 7 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2009 E-mail: Resid/Spec Req: Little River Twnsp Number of Terms: Special Repr: VACANT Day Phone: Sex: First Appointed: 8 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2008 E-mail: Resid/Spec Req: Number of Terms: Special Repr: O.C. Economic Dev. Commission Mr. Alan Campbell Day Phone: 919 451-5441 Sex: Male First Appointed: 06/21/2011 9 Evening Phone: 919 732-4292 Race: Caucasian Current Appointment: 06/21/2011 501 Lost Way FAX: Township: Cedar Grove Expiration: 09/30/2014 Hurdle Mills NC 27541 E-mail: alan@jalancampbelllaw.com Resid/Spec Req: Number of Terms: 1 Special Repr: O.C. Planning Board Ms. Renee Price Day Phone: 919-593-1904 Sex: Female First Appointed: 11/04/2010 10 Evening Phone: Race: African American Current Appointment: 11/04/2010 1701 Riverside Drive FAX: Township: Hillsborough Expiration: 09/30/2012 Hillsborough NC 27278 E-mail: reneeprice2010@gmail.com Resid/Spec Req: Number of Terms: 1 Special Repr: O.C. Commission for the Environment Tuesday, October 11, 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 T1 Department on Aging P.O. Box 8181 Hillsborough NC 27278 Dr. Jeff Charles 12 5904 Treetop Ridge Durham NC 27705 Ms. Nancy Cole Baker 13 Chair 3304 Arthur Minnis Rd. Hillsborough NC 27278 Evening Phone: FAX: 919-644-3044 E-mail: aterry@co.orange.nc.us Sex: Male First Appointed: 02/21/2006 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 liay rnone: yry-way-i ion Sex: Male First Appointed: 05/19/2009 Evening Phone: 919-489-7753 Race: Caucasian Current Appointment: 05/19/2009 FAX: Township: Chapel Hill Expiration: 09/30/2011 E-mail: jmc51@ix.netcom.com Resid/Spec Req: Number of Terms: 1 Special Repr: Bicyle Transportation Advocate 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 Ms. Amy Cole Day Phone: 919-643-0507 Sex: Female First Appointed: 05/19/2009 14 Evening Phone: Race: Caucasian Current Appointment: 11/04/2010 101 Old Heritage Ct. FAX: Township: Chapel Hill Expiration: 09/30/2013 Hillsborough NC 27278 E-mail: acconsulting_us@yahoo.com Resid/Spec Req: Number of Terms: 1 Special Repr: Transit Advocate Tuesday, October 11, 2011 Page 3 .p Page 1 of 1 5 Jeanette Jones From: Tina Love Sent: Friday, September 23, 2011 1:57 PM To: Donna Baker Cc: Jeanette Jones; Tom Altieri Subject: OUTBoard Vacancies OUTBoard member Jeff Charles accepted an endorsement from the OUTBoard to serve a second term. Please add him to the list when reappointments come before the BOCC. (He is the bicycle advocate for the OUTBoard) Dan Barker declined reappointment and Sam Lasris is ineligible for another term. Thank you. (do we know yet which facility Evelyn is being move to?) 2'ina 1~..G ove Administrative Assistant Planning and Inspections Department 131 W. Margaret Lane PO Box 8181 Hillsborough, NC 27278 Office: (919) 245-2575 Fax: (919) 644-3002 tlove co.orange.nc_us 9/23/2011 6 Page 1 of 1 Jeff Charles 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: Dr. Jeff Charles 5904 Treetop Ridge Durham NC 27705 919-489-7753 919-489-7753 jmc51 @ix.netcom.com Self Employed Toxicologist 1983 Chapel Hill Male Caucasian 8/19/1951 Boards/Commissions applied for: Work Experience: Consulting Toxicologist 1991-Present Volunteer Experience: President, Carolina Tarwheels (2 terms) 2005 & 2006; Carolina Tarwheels Board Member 2003-06; Carolina Tarwheels Co-Director of BikeFest, 2005 & 2006 Education: BA- University of Virginia; Ph.D. Duke University; MBA University of North Carolina Other Comments: I am an avid bicyclist for over 15 years and I would like to see Orange County remain bicycle friendly. STAFF COMMENTS: Originally applied for Orange Unified Transportation Board 4/21/2009. ADDRESS VERIFICATION: 5904 Treetop Ridge, Chapel Hill is Chapel Hill township, OC jurisdiction. This application was current on: 4/20/2009 9:27:53 PM Date Printed: 9/27/2011 7 Applicant Interest Listing Day Phone: 919-672-8271 Sex: Female Evening Phone: 919-942-9055 Race: Caucasian FAX: Township: Chapel Hill E-mail: tbuckner@ibiblio.org Date Applied: 06/28/2011 Also Serves On: Orange Water & Sewer Authority Boazd of Directors Orange Unified Transportation Board 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) Hi11sb.Planning Bdppp. Ski]ls: Hillsborough Parks&Rec.Boazd Skills: Transportation Issues Day Phone: 3362607694 Evening Phone: 3362607694 FAX: E-mail: enochts@aol.com Also Serves On: by Board Name and by Applicant Name 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: bryankellywarenjr@embazgmail.com Date Applied: 05/20/2011 Also Serves On: IP (Intergovernmental Parks) Work Group Also Serves On: Orange County Parks and Recreation Council Also Serves On: II' (Intergovernmental Parks) Work Group Also Serves On: Orange County Parks and Recreation Council Also Serves On: II' (Intergovernmental Parks) Work Group Also Serves On: Orange County Parks and Recreation Council Mr. Brantley Wells Day Phone: 336-599-3900 Sex: Male 745 Mary E. Cook Rd Evening Phone: 919-643-4010 Race; Caucasian Hillsborough NC 27278 FAX: 336-599-7226 Township: Eno E-mail: brantley.wells@summit-engineer.com Date Applied: 11/03/2010 Skills: Chamber of Commerce Also Serves On: Skills: Land Surveyor Also Serves On: 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.r.com Date Applied:. 03/11/2011 Skills: Business Management Also Serves On: Tuesday, September 27, 2011 Page 1 of 1 8 Page 1 of 2 Terri Buckner 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:. Ms Terri Buckner 306 Yorktown Drive Chapel Hill NC 27516 919-672-8271 919-942-9055 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 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 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. 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, Florida State University 9 Page2of2 Terri Buckner 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: 9/27/2011 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: 9/27/2011 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 ofi Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Bryant Kelly Warren Jr. 109 Holt Street Hillsborough NC 27278 919-280-3611 919-732-1115 bryankellywarrenjr@embargmail.com USPS City Carrier Hillsborough Hillsborough Town Limits Male Caucasian 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. Updated 5/20/2011 to include Planning Board, OUT Board and Parks and Rec. 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: 5/20/2011 Date Printed: 9/27/2011 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: 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 Year of OC Residence: 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 WPllc APPLICATION 11/03/2010 FOR ORANGE COUNTY PLANNING BOARD AND ORANGE UNIFIED TRANSPORTATION BOARD. This application was current on: 11/3/2010 Date Printed: 9/27/2011 16 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: 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 Township of Residence: Eno Zone of Residence: Orange County Sex: Male Ethnic Background: Caucasian Date of Birth: 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: 9/27/2091