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HomeMy WebLinkAboutAgenda - 06-19-2012-11j 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 19, 2012 Action Agenda , Item No. (- SUBJECT: Orange Water & Sewer Authority Board of Directors - Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover INFORMATION CONTACT: Membership Roster Clerk's Office, 245-2130 Applicant Interest List Application(s)/Resume(s) of Person(s) on the Interest List PURPOSE: To consider making an appointment to the Orange Water & Sewer Authority Board of Directors. BACKGROUND: The following appointment is for Board consideration. • Appointment to a first term for an Orange County Representative. Position Number Special Representation Expiration Date 1 BOCC Appointee 06/30/2015 FINANCIAL IMPACT: None. RECOMMENDATION(S): 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 month Terms: 2 Contact Person: Andrea Orbich Meeting Place: the OWASA Community Room and Chapd 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,budgeting,personnel,purchasing,rates, reimbursement agreements,and water and sewer extensions.It also reviews and approves gereral system development. Edwin Kerwinis the Executive Director. Mr. Fred Battle Day Phone:919-942-4475 Sex: Male First Appointed: 06/19/2006 l Evening Phone:919-942-4475 Race:African American Current Appointment: 05/19/2009 1105 Brenda Court FAX: Township: Chapel Hill Expiration: 06/30/2012 Chapel Hill NC 27516 E-mail:flbattle @earthlink.net Resid/Spec Req: County Number of Terms: 2 Special Repr: County Ms Terri Buckner Day Phone:919-672-8271 Sex: Female First Appointed: 08/23/2011 2 Evening Phone:919-942-9055 Race:Caucasian Current Appointment: 08/23/2011 306 Yorktown Drive FAX: Township: Chapel Hill Expiration: 06/30/2014 Chapel Hill NC 27516 E-mail:tbuckner @ibiblio.org Resid/Spec Req: County Number of Terms: 1 Special Repr: County Monday,February 13,2012 Page 1 N ORANGE WATER AND SEWER AUTHORITY 3 OWASAI I A public,non-profit agency providing water,sewer and reclaimed water services to the Carrboro-Chapel Hill community. February 3, 2012 RECEIVED FEB 6.2012 BY: The Honorable Bernadette Pelissier, Chair Orange County Board of Commissioners 200 South Cameron Street Post Office Box 8181 Hillsborough,NC 27278 Dear Chair Peliss1er: This is to inform you Fred Battle's second term as Board member of Orange Water and Sewer Authority (OWASA) will expire on June 30, 2012. Mr. Battle took his Oath of Office on July 13, 2006 to fill the expired term of Mark Marcoplos. Mr. Battle has completed two consecutive three-year terms. He has served on the Board's Human Resources (HR) Committee since 2006 and has served as Chair of the HR Committee since July 2011. Mr. Battle is also a member of the Outreach and Education 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, Gor on erklein, Chair OWASA Board of Directors c: Mr. Fred Battle Mr. Frank Clifton, Orange County Manager Ms. Donna Baker, Orange County Clerk Mr. Ed Kerwin, OWASA Executive Director Ms. Andrea Orbich, Clerk to the Board 400 Jones Ferry Road Equal Opportunity Employer (919) 968-4421 Carrboro,NC 27510-2001 Printed on Recycled Paper www.owasa.org 4 Applicant Interest Listing by Board Name and by Applicant Name Orange Water & Sewer Authority Board of Directors Contact Person: Andrea Contact Phone: 919-968-4421 Mr Luther Black III Day Phone: 919-6054023 Sex: Male 1211 Hummingbird Hill Rd. Evening Phone: 919-605-4023 Race: Caucasian Chapel Hill NC 27517 FAX: n/a Township: Chapel Hill E-mail: lukeblack3 @gmail.com Date Applied: 01/11/2012 Skills: Preclinical QA Also Serves On: Skills: Senior Advisor Also Serves On: Mr. Robert Campbell Day Phone: 919-933-6210 Sex: Male 1711 Purefoy Drive Evening Phone: 919-960-3455 RaCe: African American Chapel Hill NC 27516 FAX: Township: Chapel Hill E-mail: rplcampbell @gmail.com Date Applied: 02/27/2012 Skills: Chapel Hill Joint Planning Area Reside Also Serves On: Historic Rogers Road Task Force(CURRENTLY NOT Skills: Chapel Hill Township Mr. Michael A. (Mac) Clarke Day Phone: 919-918-3651 Sex: Male 750 Weaver Dairy Rd#1202 Evening Phone: 919=918-3651 Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: patandmac @earthlink.net Date Applied: 03/11/2012 Skills: Business Development Also Serves On: Skills: Chemist Also Serves On: Dr. James Fickle Day Phone: 919 933 4719 Sex: Male 101 Steeplechase Road Evening Phone: 708 205-0255 Race: Caucasian Chapel Hill NC 27514 FAX: 919 969 7951 Township: Chapel Hill E-mail: jimsfickle @aol.com Date Applied: 04/22/2012 Skills: Agricultural Research Also Serves On: Mr. Michael M. Hughes PE Day Phone: 560-4326x3026 Sex: Male 8112 Orange Grove Road Evening Phone: 929-8726 Race: Caucasian Chapel Hill NC 27516 FAX: Township: Bingham E-mail: mmh @mmhpe.com Date Applied: 04/20/2012 Skills: Also Serves On: Commission for the Environment Wednesday,May 30,2012 Page 1 of 3 5 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421 Mr. Patrick Lake Day Phone: 919-240-4339 Sex: Male 105 Madera Lane Evening Phone: 919-240-4339 Race: Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: patrickmlake @nc.rr.com Date Applied: 04/20/2012 Skills: Also Serves On: Mr. Julian(Randy) Marshall Jr. Day Phone: 919 929-5706 Sex: Male 3826 Riders Trail Evening Phone: 919 270-6411 Race: Caucasian Hillsborough NC 27278 FAX: Township: Bingham E-mail: pickardmountain @mindspring.com Date Applied: 05/16/2012 Skills: Carrboro Board of Aldermen Also Serves On: Orange Unified Transportation Board Skills: Carrboro Parks&Rec.Commission Skills: Community Service Volunteer Skills: Principal-Elementary School Skills: Teacher Mr. Lester Mebane Sr. Day Phone: 919 563 0466 Sex: Male 204 Tinnin Road Evening Phone: Race: African American Eland NC 27243 FAX: 919 553 0466 Township: Hillsborough E-mail: mosesmebane @aol.com Date Applied: 04/21/2012 Skills: Also Serves On: Mr. Patrick Mulkey Day Phone: 919-660-2542 Sex: Male 8702 Stanford Road Evening Phone: 919-942-3814 Race: Undesignated Chapel Hill NC 27516 FAX: 919-660-2634 Township: Bingham E-mail: mulkey74 @gmail.com Date Applied: 05/23/2012 Skills: Community Service Volunteer Also Serves On: Skills: Electronic Technician-Senior Also Serves On: Mrs Karin Pecaut Day Phone: 919-967-1183 Sex: Female 142 Kingston Dr Evening Phone: 919-967-1183 Race: Caucasian Chapel Hill NC 27514 FAX: Township: Chapel Hill E-mail: langbehn_pecaut@yahoo.com Date Applied: 04/22/2012 Skills: Accountant Also Serves On: Wednesday,May 30,2012 Page 2 of 3 6 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421 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: 04/20/2012 Skills: Marketing and Communications Also Serves On: Affordable Housing Advisory Board Page 3 of 3 Wednesday,May 30,2012 7 Page 1 of 2 Luther Black III Volunteer Application Orange County Advisory Boards and Commissions Name: Mr Luther Black III Name Called: Home Address: 1211 Hummingbird Hill Rd. Chapel Hill NC 27517 Phone: (Day) 919-605-4023 Phone: (Evening) 919-605-4023 Fax: n/a Email: lukeblack3 @gmail.com Place of Employment: GlaxoSmithKline Job Title: Senior Advisor, Preclinical QA, Global Quality and Year of OC Residence: 1996 Township of Residence: Chapel Hill Zone of Residence: - Sex: Male Ethnic Background: Caucasian Date of Birth: 11/1/1977 Boards/Commissions applied for: Solid Waste Advisory Board Orange Water&Sewer Authority Board of Director Work Experience: I use the Orange County Convenience center and landfill frequently, and feel it might be useful to participate. I saw the listing, and as I am a resident of Orange County, I thought it might be a nice way to contribute to the community. The OWASA board I specified is a secondary interest, as I have acidic water in my well and would be interested should an opening in such a group allow me to better understand water treatment. Volunteer Experience: no related volunteer work Education: B.S., Chemistry; do 2000 UNC-CH Other Comments: My wife and I own a home in Orange County, and have lived there since 2003. Prior to that I lived in and around the Chapel Hill-Carrboro area at various apartments. STAFF COMMENTS: Originally (1/11/2012) applied for SWAD and OWASA. ADDRESS VERIFICATION: Hummingbird Hill Road is Orange County Jurisdication, Southern Triangle Fire Tax, and Chapel Hill Township. 8 Page 2 of 2 Luther Black Ill This application was current on: 1/11/2012 11:06:14 PM Date Printed: 4/11/2012 9 Page 1 of 1 Robert Campbell Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Robert Campbell Name Called: Home Address: 1711 Purefoy Drive Chapel Hill NC 27516 Phone: (Day) 919-933-6210 Phone: (Evening) 919-960-3455 Fax: Email: rplcampbell @gmail.com Place of Employment: Pi Kappa Alpha Fraternity Job Title: Chef Year of OC Residence: 1949 Township of Residence: Chapel Hill Zone of Residence: Chapel Hill Twnsp + C.H. JPA Sex: Male Ethnic Background: African American Date of Birth: 1/22/1949 Boards/Commissions applied for: Orange Water& Sewer Authority Board of Director Work Experience: Food Service - 1973 to present, USN 1969-1973, Construction Worker 1964 - 1967 Volunteer Experience: Community Organizer 1973 to present - Rogers Eubanks Neighborhood Association, volutneer difision of Prison Community Volunteer Program, Chapel Hilll/Carrboro - NAACP CEER - Coalition to End Environmental Racism. Education: Chapel Hill - Carrboro City School, USA - Job Crop US, NAVY Durham TECH. Other Comments: Have worked as a volunteer to educate community/Resident to promote clean water, clean air, safe commmunities, to improve the quality of life for all residents. STAFF COMMENTS: Originally applied for Chapel Hill Planning Board 1/18/2007. Applied 2/27/2012 for Orange Water & Sewer Authority Board of Directors. ADDRESS VERIFICATION: 1711 Purefoy Dr. is in the Chapel Hill Jurisdiction, New Hope FireTax, CH Township. JPA Transition area. This application was current on: 2/27/2012 Date Printed: 4/23/2012 10 Page 1 of 1 Michael A. (Mac) Clarke Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Michael A. (Mac) Clarke Name Called: Home Address: 750 Weaver Dairy Rd #1202 Chapel Hill NC 27514 Phone: (Day) 919-918-3651 Phone: (Evening) 919=918-3651 Fax: Email: patandmac @earthlink.net Place of Employment: Retired Job Title: Year of OC Residence: 1992 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Male Ethnic Background: Caucasian Date of Birth: 12/15/1929 Boards/Commissions applied for: Orange Water&Sewer Authority Board of Director Work Experience: 1951-1960 chemist; 1961-1991 chemical Sales and Marketing. Last Position - Director Business Development, Chemical Division, Pfizer, Inc. Volunteer Experience: 2003-2011 OWASA Board of Directors; 2005-2007 Chair of the Board Education: B.Sc Other Comments: Have been and continue to be actively involved with OWASA since 2000. Believe I still have much to contribute to the governance of that utility. STAFF COMMENTS: Originally applied for OWASA. Updated 03/11/2012 application for OWASA. ADDRESS VERIFICATION: 750 Weaver Dairy Road, Apt. 1202, is Chapel HillJurisdiction, Chapel Hill City Tax, Chapel Hill Township. This application was current on: 3/11/2012 Date Printed: 4/23/2012 11 Page 1 of 2 James Fickle Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. James Fickle Name Called: Home Address: 101 Steeplechase Road Chapel Hill NC 27514 Phone: (Day) 919 933 4719 Phone: (Evening) 708 205-0255 Fax: 919 969 7951 Email: jimsfickle @aol.com Place of Employment: Retired Job Title: Year of OC Residence: 1997 Township of Residence: Chapel Hill Zone of Residence: - Sex: Male 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 Di 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. UPDATED APPLICATION FOR OWASA 04/22/2012. ADDRESS VERIFICATION: Steeplechase Road is in Chapel Hill 12 Page 2 of 2 James Fickle Township and Chapel Hill Jurisdiction. This application was current on: 4/22/2012 Date Printed: 4/23/2012 13 Page 1 of 7 Michael M. Hughes PE Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Michael M. Hughes PE Name Called: Home Address: 8112 Orange Grove Road Chapel Hill NC 27516 Phone: (Day) 560-4326x3026 Phone: (Evening) 929-8726 Fax: Email: mmh @mmhpe.com Place of Employment: City of Durham Job Title: Assistant Engineering Manager Year of OC Residence: 1989 Township of Residence: Bingham Zone of Residence: - Sex: Male Ethnic Background: Caucasian Date of Birth: 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 managing partner for his engineering and land surveying firm, 3) Senior Project Manager engineer in two large scale engineering firms and 4) An officer, director and 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 a high-adventure Explorer Post, served as a volunteer medic with an ambulance corps, and participated in Rotary and Kiwanis Clubs. In the course of his private practice between 1991 and 2005, including a one-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 firm 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 Pirnie, Inc., Mr. Hughes served in increasingly responsible positions as an environmental engineer and project manager on 14 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/MIS systems. As a senior manager for the firm, he supervised a staff of fourteen engineers, programmers, and computer technicians who assisted with the projects 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, Civil 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€TMs 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 subdivisions, shopping centers, and town home complexes. The scope of these projects included many of the following tasks: 1) Land Planning, 2) Extensive 15 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, and 8) Extensive Construction Management 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 civil/environmental engineer in his consulting practice. In the course of his private practice over a seven-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, Inc. and The Williams Woods Group, LLC. January, 1990 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 a three-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, Inc., White Plains, NY, Senior Associate: (1985-1989) 16 Page 4 of 7 Michael M. Hughes PE As a Senior Project Manager: He was responsible for all aspects of project management on projects for Malcolm Pirnie as clients in the following areas: 1) telemetry and systems control and data acquisition, 2) computer based mapping, 3) database 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 establishment 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'accounting 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/development of in-house and direct market applications. The major tasks 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 SEWERNET, 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 a three-person committee responsible for selection and implementation of Malcolm Pirniea€TMs 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 programming 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 20I facilities planning studies and Section 301 h permit applications to determine required wastewater 17 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 well and alternative surface water supplies for the world 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 (2007, 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, Culvert 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 Tech 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 Union, San Francisco, CA, December. 18 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 and 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 at the Annual Meeting of the Water Pollution Control Federation, Dallas TX, October. Cundari, 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 Annual Meeting of the Water Pollution Control 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. 19 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 Activated 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. MPILOG, 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 for the Environment, Orange Water & Sewer Authority Board of Directors (OWASA), Solid Waste Advisory Board 12/8/2009. Updated application 05/07/2011 for OWASA. UPDATED APPLICATION 04/20/2012 FOR OWASA. ADDRESS VERIFICATION: 8112 Orange Grove Road, Chapel Hill, is Bingham township, OC jurisdiction. This application was current on: 4/20/2012 Date Printed: 4/23/2012 20 Page 1 of 3 Patrick Lake Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Patrick Lake Name Called: Home Address: 105 Madera Lane Chapel Hill NC 27517 Phone: (Day) 919-240-4339 Phone: (Evening) 919-240-4339 Fax: Email: patrickmlake @nc.rr.com Place of Employment: Self-Employed Job Title: Year of OC Residence: Township of Residence: Chapel Hill Zone of Residence: . . . Sex: Male Ethnic Background: Caucasian Date of Birth: 4/30/1970 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 Operations 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. Page 2 of 3 Patrick Lake 21 Decathlon, USA, Wilmington, MA February 2002 - July 2005 Board of Directors/Store Manager Responsible for management of a $6MM P&L for one of the highest-margin Decathlon retail stores, which experienced the highest net profit of all stores. Responsibilities included attending and presenting at corporate headquarters meetings in Lille, France, implementing and managing all aspects of a foreign business 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 determining appropriate product mix for selected products in US market. Directly responsible for logistics, budgeting, and talent management, managing 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 Successfully managed all aspects of the bank'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, negotiated terms & conditions on lending instruments. Personally responsible for providing an increased interest 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) 22 Page 3 of 3 Patrick Lake Trust Administration, Personnel, Sales, Investments & Time Management Training United States Army 1988 - 1992 Military Police/Military Intelligence Top Secret Clearance US Army Achievement Award; Meritorious Service Medal; Good Conduct Award Honorable Discharge Volunteer Experience: Rotary Club International Potomac, MD Board Of Directors American Literacy Council Board of Directors Montgomery County, MD USA Boxing Certified Referee and Timekeeper. Education: B.A University of Maryland, Politics - 2001 M.P.A. North Carolina State University (Candidate) 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. UPDATED APPLICATION 04/21/2011 FOR INTEREST LIST OWASA. UPDATED APPLICATION 04/20/2012 FOR OWASA. ADDRESS VERIFICATION: 105 Madera Lane, Chapel Hill is Chapel Hill township, CHPL jurisdiction. This application was current on: 4/20/2012 Date Printed: 4/23/2012 23 Page 1 of 2 Julian (Randy) Marshall Jr. Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Julian (Randy) Marshall Jr. Name Called: Home Address: 3826 Riders Trail Hillsborough NC 27278 Phone: (Day) 919 929-5706 Phone: (Evening) 919 270-6411 Fax: Email: pickardmountain @mindspring.com Place of Employment: Retired CH/Carrboro School System Job Title: former elementary school principal Year of OC Residence: 1970 Township of Residence: Bingham Zone of Residence: Rural Area Resident Sex: Male Ethnic Background: Caucasian Date of Birth: Boards/Commissions applied for: Orange County Planning Board Orange Water&Sewer Authority Board of Director Work Experience: 32 years with the Chapel Hill-Carrboro City Schools, 27 as principal of Carrboro Elementary. Volunteer Experience: 9.5 years on the Carrboro Board of Aldermen; Orange Co Visitors Bureau; PTA Thift Shop Board Carrboro Parks and Recreation Commission; Sister Cities Board Currently serving on OUT Board Education: Durham High School; Duke University; Elon College, AB degree; UNC-CH, Master of Arts in Teaching UNC-CH, Advanced Administrative Certification-Sixth Year Other Comments: STAFF COMMENTS: Originally applied to the Unified Transportaion Advisory Committee 7/28/2005. Originally applied for O.C. Planning Board 5/22/2008. UPDATED APPLICATION 10-25-2010 FOR PLANNING BOARD. UPDATED APPLICATION 02/13/2012 FOR PLANNING BOARD. ADDRESS VERIFICATION: 3826 Riders Trail is in Bingham Township in Orange County. NEW APPLICATION 05/17/2012 TO SERVE ON OWASA BOARD. As an active citizen of Orange County I have followed the activities 24 Page 2 of 2 Julian (Randy) of the OWASA Board since its inception even attending the closing of the damn on Cane Creek. I feel I am somewhat familiar with many of the issues the Board wold be considering. I would hope I could make a contribution by representing the BOCC on the OWASA Board. This application was current on: 5/16/2012 Date Printed: 5/30/2012 25 Page 1 of 1 Lester Mebane Sr. Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Lester Mebane Sr. Name Called: Home Address: 204 Tinnin Road Efland NC 27243 Phone: (Day) 919 563 0466 Phone: (Evening) Fax: 919 553 0466 Email: mosesmebane @aol.com Place of Employment: Retired Job Title: na Year of OC Residence: 1948 Township of Residence: Hillsborough Zone of Residence: JPA (Joint Planning Area) Sex: Male Ethnic Background: African American Date of Birth: 2/24/1948 Boards/Commissions applied for: Hillsborough Planning Board Orange Water& Sewer Authority Board of Director Work Experience: Department of Public Works Private 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. UPDATED OWASA INTEREST 04/21/2012. ADDRESS VERIFICATION: 204 Tinnin Road, Efland, NC 27243 is in Cheeks Township and Orange county Jurisdiction. This application was current on: 4/21/2012 Date Printed: 4/23/2012 26 Page 1 of 2 Patrick Mulkey Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Patrick Mulkey Name Called: Home Address: 8702 Stanford Road Chapel Hill NC 27516 Phone: (Day) 919-660-2542 Phone: (Evening) 919-942-3814 Fax: 919-660-2634 Email: mulkey74 @gmail.com Place of Employment: Duke University Job Title: Sr. Electronics Tech. Year of OC Residence: 1984 Township of Residence: Bingham Zone of Residence: Alt. Sex: Male Ethnic Background: Undesignated Date of Birth: 12/10/1954 Boards/Commissions applied for: Orange Water&Sewer Authority Board of Director Alcoholic Beverage Control Board Work Experience: Employed 26 years with Duke University, Employed 1 year with Orange County, Part time Farmer selling at Carrboro Farmers market for 16 years. Sr. Electronic Technician, Duke University (current 1/16/10). Maintain and build electronic equipment and computers in an educational setting. Part-time produce farmer selling at the Carrboro Farmers' market. Employed (1980-81) in the County Recreation and Parks Department. 1998 - present Orange County Board of Election Hillsborough, NC - Chief Judge 1979- 1980. Orange County Recreation Department, Hillsborough, NC - Facilities/Program Coordinator and Athletic Supervisor. Sell and grow produce for the Chapel Hill/Carrboro Farmers Mk. (24th year). Election Judge for the past 20 years. Have work at Duke for 32 years in the same department. I repair, build and maintain electronic equipment including computers and printers. Volunteer Experience: Served 2 terms on the County Recreation and Parks Advisory Council. Served 2 terms on the Bingham Township Advisory Committee to the Orange County Planning Board. Served 6 years (2 years as Treasurer and 3 years as President) on the Carrboro Farmers Market Board of Directors. Member of the County Recreation and Parks Advisory Council (1994 until March of 2001). President, Carrboro Farmers Market (1998- present); Member of Master Recreation and Parks Task Force (1998); Member of the Capital Needs Task Force (1997). Served on the 1997 Capital Needs Task Force. 27 Page 2 of 2 Patrick Mulkey Served two terms on the County Recreation and Parks Advisory Committee (RPAC), County Planning Dept. Bingham Township Advisory Committee, 1997 Capital Needs Advisory Task Force. Volunteer in the Orange County Schools. Volunteer and past Board member (7 years) for the Carrboro Farmers Market, Served two terms on the County Recreation and Parks Committee (RPAC), County Planning Dept. Bingham Township Advisory Committee, 1997 Capital Needs Advisory Task Force. Past member and President of the Chapel Hill/Carrboro Farmers Market. Former member of County Recreation and Parks Advisory committee (2 terms). Bingham Township Advisory Committee. 1997 County CIP advisory committee. Education: May, 2001 INSTITUTE OF POLITICAL LEADERSHIP,Raleigh, N.C. May, 1983 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Certificate in Computer Programming 1976-1979 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Bachelor of Science Degree in Parks and Recreation Administration Other Comments: My wife Robin and I have an eleven-year old at A. L. Stanback Middle School and twin three-year olds that will attend school in the next year and a half. (Verified application 9/10/08 still interested in serving on OWASA) STAFF COMMENTS: Applied for ABC Board and OWASA on 12/6/2004. Applied 1/16/01 for Capital Needs Task Force. Applied 10/06/2010 for OWASA Board of Directors, Solid Waste Advisory Board, and Sportsplex Community Advisory Committee. UPDATED APPLICATION 05/23/2012 TO INCLUDE OWASA BOARD OF DIRECTORS AND ALCOHOLIC BEVERAGE CONTROL BOARD. BOCC appoints 2 of the 9 OWASA Board members. I urge to appoint someone who is not a rate payer but is affected by the policies and budgets pasted by the OWASA Board. Give residents like myself a voice on the OWASA Board. ADDRESS VERIFICATION: 8702 Stanford Rd is in Bingham township, in Orange County Jurisdiction This application was current on: 5/23/2012 Date Printed: 5/30/2012 28 Page 1 of 1 Karin Pecaut Volunteer Application Orange County Advisory Boards and Commissions Name: Mrs Karin Pecaut Name Called: Home Address: 142 Kingston Dr Chapel Hill NC 27514 Phone: (Day) 919-967-1183 Phone: (Evening) 919-967-1183 Fax: Email: langbehn_pecaut @yahoo.com Place of Employment: Town of Carrboro Job Title: Staff Accountant Year of OC Residence: 1999 Township of Residence: Chapel Hill Zone of Residence: - Sex: Female Ethnic Background: Caucasian Date of Birth: 8/22/1965 Boards/Commissions applied for: Orange Water& Sewer Authority Board of Director Work Experience: I have over 15 years corporate experience including 10 years with IBM. Currently employed as the accountant for the Town 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: 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 8/24/2010. UPDATED APPLICATION 04/22/2012 FOR OWASA. ADDRESS VERIFICATION: 142 Kingston Drive is in Chapel Hill Township, Chapel Hill Jurisdiction. This application was current on: 4/22/2012 Date Printed: 4/23/2012 29 Page 1 of 1 Arthur Sprinczeles Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Arthur Sprinczeles Name Called: Home Address: 610 Churton Grove Blvd Hillsborough NC 27278 Phone: (Day) 919-452-2757 Phone: (Evening) 919-241-3531 Fax: 919-732-3373 Email: asprinczeles @encore-marketing.com Place of Employment: Encore Marketing Group Inc. Job Title: Recruiting Year of OC Residence: 2006 Township of Residence: Hillsborough Zone 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 Work Experience: Worked for Rotor Rooter Corp. from 1981 to 2001 I 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. UPDATED APPLICATION FOR OWASA BOARD 04/20/2012. This application was current on: 4/20/2012 Date Printed: 4/23/2012