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Home My WebLink AboutAgenda - 06-19-2012-11d 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 19, 2012 Action Agenda Item No. SUBJECT: Carrboro Northern Transition Area Advisory Committee Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: Membership Roster Clerk's Office, 245-2130 Recommendation Resolution Application(s)/Resume(s) of Person(s) Recommended Interest List 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 Mr. Noah Moore. If appointed, Mr. Moore will be serving a first term expiring 01/30/2015. Position Number Special Representative Expiration Date 2 Mr. Noah Moore Northern Transition Area 01/30/2015 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 Wilson,Town Clerk Meeting Place: As called. Positions: 5 Length:3 years Contact Phone: 919-918-7309 Description: The Committee will review zoning amendmentrequests,special and conditional use permit applications for developments within the Norhern Transition Area of Carrboro; make recommendatioas on the same to the Carrbao Board of Adjustment or Carrboro Boazd of Aldermen;inventory azeas of cultura�azchaeological,historical significance; areas of open space,rural chazacter,scenic qualities and biological values;areas of agricutural uses;and make recommendations based on the above studies for additional policies,goals,etc.that will preserve and enhance 8ie special character of this area,and relate to its growth. The Committee will consistof five members,three appointed by Miss Amy Jeroloman Day Phone:919-966-6621 Sex:Female First Appointed: 09/20/2011 1 Evening Phone:919-960-6099 Race:Caucasian Current Appointment: 09/20/2011 305 Deer Ridge Drive FAX: Township: - Expiration: Ol/30/2014 Chapel Hill NC 27516-5190 E-mail:ajeroloman@nc.rr.com Resid/Spec Req:N.Transition Area Number of Terms: I Special Repr: B.O.C.C.Appointee VACANT Day Phone: Sex: First Appointed: 2 Evening Phone: Race: Current Appointment: F�� Township: Expiration: O1/30/2011 E-mail: Resid/Spec Req:N.Transition Area Number of Terms: Special Repr: B.O.C.C.Appointee Ms. Jeanette Moore Day Phone:919-216-0336 pgr Sex:Female First Appointed: OS/IS/2012 3 Evening Phone:919-929-4078 Race:Caucasian Current Appointment: OS/15/2012 8000 OIdN.C.86 FAX: Townshi Cha el Hill p: P Expiration: O1/31/2015 Chapel Hi(1 NC 27516 E-mail:jemoore@unch.unc.edu Resid/Spec Req:N.Transition Area Number of Terms: Special Repr: Cattboro Appointee Mr. Jay Bryan Day Phone:919-933-1200 Sex:Male First Appointed: 10/05/1999 4 Evening Phone:919-929-6482 Race:Caucasian Current Appointment: 02/08/2011 8033 Old N.C.86 FAX:919-933-1207 Townshi Cha el Hill p� P Expiration: Ol/31/2014 Chapel Hill NC 27516 E-mail:jbryan7@msn.com Resid/Spec Req: Number of Terms: 2 Special Repr: Cattboro Appointee Mr. Brian Decker Day Phone:919.360.6529 Sex: Male First Appointed: 10/18/2011 I 5 Evening Phone:919.360.6529 Race:Caucasian Current Appointment: 10/18/2011 109 Dublin Road FAX: Townshi Cha el Hill p: P Expiration: O1/31/2014 Chapel Hill NC 27516 E-mail:bdeckerunc@gmail.com Resid/Spec Req: Number of Terms: 1 Special Repr: B.O.C.C.Appointee Wednesday,May 30,2012 Page 1 N 3 The following resolution was introduced by Alderman and seconded by Alderman: A RESOLUTION RECOMMENDING THAT THE ORANGE COUNTY BOARD OF COMMISSIONERS MAKE AN APPOINTMENT TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE Resolution No. 132/2011-12 WHEREAS, There is an Orange County representative seat 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 Noah Moore meets the residency requirements; and, THEREFORE BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE TOWN OF CARRBORO THAT: Section 1:Noah Moore'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: The appointment be made to an unexpired term; and, Section 3: Pursuant to Section 15-27(b)of the Carrboro Town Code,the appointee 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 15th day of May 2012: Ayes: Dan Coleman, Sammy Slade, Lydia Lavelle, Mark Chilton, Michelle Johnson,Jacquelyn Gist,Randee Haven-O'Donnell Noes: None Absent or Excused:None 4 Page 1 of 1 Noah Moore Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Noah Moore Name Called: Home Address: 8000 Old NC 86 Chapel Hill NC 27516 Phone: (Day) 919-904-0103 Phone: (Evening) 919-904-0103 Fax: Email: marinbuild @gmail.com Place of Employment: Marin Building and Design Job Title: Project Manager Year of OC Residence: 1994 Township of Residence: Chapel Hill Zone of Residence: Carrboro Transition Area Sex: Male Ethnic Background: Caucasian Date of Birth: 6/21/1974 Boards/Commissions applied for: Carrboro Northern Transition Area Advisory Comm Work Experience: nc 86 IS Ch Volunteer Experience: Chairman of the Central Oregon Builders Association community affairs. COTA (central Oregon trail alliance) Education: Chapel Hill High School; 1992 Undergraduate studies UNC; 1994-1996 Colorado Mt. College Earth Advantage Institute SHP graduate Other Comments: STAFF COMMENTS: Originally applied for Carrboro Northern Transition Area Dvisory Committee 03/20/2012; UPDATED APPLICATION 06/04/2012 to include Carrboro Northern Transition Area Dvisory Committee, Affordable Housing Advisory Board, and Historic Preservation Commission. ADDRESS VERIFICATION: 8000 Old NC 86 is in the Chapel Hill Township, Orange CountyJurisdiction, and Carrboro JPA. This application was current on: 6/4/2012 Date Printed: 6/5/2012 5 Applicant Interest Listing by Board Name and by Applicant Name Carrboro Northern Transition Area Advisory Commi Contact Person: Cathy Wilson,Town Clerk Contact Phone: 919-918-7309 Mr. Noah Moore Day Phone: Sex: Male 8000 Old NC 86 Evening Phone: 919/904/0103 Race: Caucasian Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: MARINBUILD @GMAIL.COM Date Applied: 03/20/2012 Skills: Also Serves On: Skills: Builder/Carpenter Also Serves On: Page 1 of 1 Wednesday,May 30,2012