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HomeMy WebLinkAboutAgenda - 03-19-2013-11iORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 19, 2013 SUBJECT: Orange Unified Transportation Board — Appointment DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster Recommendation Application of Person Recommended Applicant Interest List Application(s)Resumes(s) of Person(s) on the Interest List Action Agenda Item No. 11 -i PUBLIC HEARING: (Y /N) No INFORMATION CONTACT: Clerk's Office, 245 -2130 PURPOSE: To consider making an appointment to the Orange Unified Transportation Board. BACKGROUND: The following appointment is for Board consideration: Appointment to a first term for Ms. Andrea Rohrbacher. If appointed, Ms. Rohrbacher will be serving a first term as Orange County Planning Board representative ending 09/30/2014. Position Number Special Representation Expiration Date 9 Ms. Andrea Rohrbacher Planning Board Representative 09/30/2014 FINANCIAL IMPACT: None RECOMMENDATION(S): Consider making an appointment to the Orange Unified Transportation Board. 2 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Abigaile Pittman Meeting Place: West Campus Office Bldg. Positions: 13 Length: three years Contact Phone: 919 -245 -2567 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; U 2 3 CDR Alexander Castro Jr 5915 Morrow Mill Road Chapel Hill NC 27516 Rev Susie Enoch 4002 McGowan Creek Road Efland NC 27243 Dr. Sam Lasris 7020 Caviness Jordan Rd. Cedar Grove NC 27231 Mr Paul Guthrie 4 Chair 113 RHODODENDRON DRIVE CHAPEL HILL NC 27517 5 Ms. Annette Jurgelski 3211 Oak Knob Court Hillsborough NC 27278 Day Phone: 919 - 619 -1510 Evening Phone: 919- 929 -6368 FAX: E -mail: alexcastrojr @hotmail.com Day Phone: 336 - 260 -7694 Evening Phone: 336 - 260 -7694 FAX: E -mail: enochts @aol.com Day Phone: 919 - 732 -7362 Evening Phone: 919 - 732 -7362 FAX: E -mail: samlasris @hotmail.com Day Phone: 919 - 933.2931 Evening Phone: same FAX; same E -mail: GUTHRIEP @BELLSOUTHNET Day Phone: 919- 644 -0280 Evening Phone: 919 - 644 -0280 FAX: E -mail: jurge00111 @gmail.com Sex: Male First Appointed: 11/08/2012 Race: Caucasian Current Appointment: 11/08/2012 Township: Bingham Expiration: 09/30/2015 Resid /Spec Req: Bingham Twnsp Number of Terms: 1 Special Repr: Bingham Twnshp. Sex: Female First Appointed: 11/08/2012 Race: African American Current Appointment: 11/08/2012 Township: Cheeks Expiration: 09/30/2013 Resid /Spec Req: Cheeks Twnshp Number of Terms: Special Repr: Cheeks Township Sex: Male First Appointed: 11/08/2012 Race: Caucasian Current Appointment: 11/08/2012 Township: Cedar Grove Expiration: 09/30/2014 Resid /Spec Req: Cedar Grove Twnsp Number of Terms: Special Repr: Cedar Grove Township Sex: Male First Appointed: 11/05/2007 Race: Caucasian Current Appointment: 11/08/2012 Township: Chapel Hill Expiration: 09/30/2015 Resid /Spec Req: Chapel Hill Twnsp Number of Terms: 2 Special Repr: Chapel Hill Township Sex: Female First Appointed: 11/04/2010 Race: Caucasian Current Appointment: 11/04/2010 Township: Eno Expiration: 09/30/2013 Resid /Spec Req: Eno Twnsp Number of Terms: I Special Repr: Eno Township Friday, March 08, 2013 Page 1 3 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Abigaile Pittman Meeting Place: West Campus Office Bldg. Positions: 13 Length: three years Contact Phone: 919 -245 -2567 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; 6 7 Mr. Bryant Kelly Warren Jr 109 Holt Street Hillsborough NC 27278 Mr. Theodore W. Triebel 6601 Sirladdinn Ln Rougemont NC 27572 Day Phone: 919 -280 -3611 Evening Phone: 919 - 732 -1115 FAX: E -mail: bkwarrenjr @gmail.com Day Phone: 919 - 732 -6691 Evening Phone: 919 - 732 -6691 FAX: 919- 681 -8288 E -mail: triebel @mindspring.com Sex: Male First Appointed: 11/08/2012 Race: Caucasian Current Appointment: 11/08/2012 Township: Hillsborough Expiration: 09/30/2014 Resid /Spec Req: Hillsborough Twnsp Number of Terms: 1 Special Repr: Hillsborough Township Sex: Male First Appointed: 11/08/2012 Race: Caucasian Current Appointment: 11/08/2012 Township: Little River Expiration: 09/30/2015 Resid /Spec Req: Little River Twnsp Number of Terms: I Special Repr: Little River Township 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 VACANT Day Phone: Sex: First Appointed: g Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2014 E -mail: Resid /Spec Req: Number of Terms: Special Repr: O.C. Planning Board VACANT Day Phone: Sex: First Appointed: 10 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2012 E -mail: Resid /Spec Req: Number of Terms: Special Repr: O.C. Commission for the Environment Friday, March 08, 2013 Page 2 0 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Abigaile Pittman Meeting Place: West Campus Office Bldg. Positions: 13 Length: three years Contact Phone: 919 -245 -2567 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; Dr. Jeff Charles 11 Vice -Chair 5904 Treetop Ridge Durham NC 27705 Mr. Jeff Miles 12 101 Rock Haven Road, Apartment C -301 Cairboro NC 27510 Ms. Amy Cole 13 101 Old Heritage Ct. Hillsborough NC 27278 Day Phone: 919 -489 -7753 Evening Phone: 919 -489 -7753 FAX: E -mail: jmc51 @ix.netcom.com Day Phone: 919- 623 -6134 Evening Phone: FAX: E -mail: jdmiles312 @gmail.com Sex: Male First Appointed: 05/19/2009 Race: Caucasian Current Appointment: 10/18/2011 Township: Chapel Hill Expiration: 09/30/2014 Resid /Spec Req: Number of Terms: 2 Special Repr: Bicyle Transportation Advocate Sex: Male First Appointed: 11/08/2012 Race: Caucasian Current Appointment: 11/08/2012 Township: Chapel Hill Expiration: 09/30/2015 Resid /Spec Req: Number of Terms: I Special Repr: Pedestrian Access Advocate Day Phone: 919 - 643 -0507 Sex: Female First Appointed: 05/19/2009 Evening Phone: Race: Caucasian Current Appointment: 11/04/2010 FAX: Township: Chapel Hill Expiration: 09/30/2013 E -mail: acconsulting_us @yahoo.com Resid /Spec Req: Number of Terms: 1 Special Repr: Public Transit Advocate Friday, March 08, 2013 Page 3 Jeanette Jones From: Perdita Holtz Sent: Wednesday, March 06, 2013 8:21 PM To: Donna Baker; Jeanette Jones Cc: Tom Altieri; Abigaile Pittman; Tina Love; Craig Benedict Subject: Nomination of Planning Board Rep on OUTBoard Hi Donna & Jeanette, At tonight's Planning Board meeting, the Board nominated Andrea Rohrbacher for BOCC appointment consideration to serve in the slot on the OUTBoard reserved for a Planning Board member. This position is a replace for Alan Campbell who does not want to be reappointed to the Planning Board. If this could be on the March 19th agenda, that would be great. Thanks, Perdita Page 1 of 2 Andrea Rohrbacher Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ms. Andrea Rohrbacher 100 Turnberry Lane Chapel Hill NC 27517 919- 668 -1863 919- 967 -4213 arohrbacher @earthlink.net Duke Health Technology Solutions Senior IT Analyst 1980 Chapel Hill C.H. City Limits Female Ethnic Background: Caucasian Boards /Commissions applied for: Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Work Experience: 2007 - present , Senior IT Analyst, Duke Health Technology Solutions - work with computerized Physician Order Entry 1988 - 2007 GlaxoSmithKline - Competitive Intelligence and Analysis 1980 - 1988 - pharmacist, Duke University Hospital Volunteer Experience: Orange Chatham Sierra Club - executive commmittee, officer including Chair, secretary and Treasurer Chapel Hill Greenways Commission Chapel Hill Parks and Recreation Commission Chapel Hill Downtown Partnership Chapel Hill Planning Board Education: BS (pharmacy) Purdue University PharmD - University of Michigan MS in Library Science - UNC -CH Other Comments: am interested in planning, both specific developments and developing strategies and long range plans. Through my work on the Chapel Hill Planning Board I have seen how well designed strategies can result in positive development, while over prescriptive ones can result in lack of flexibility and opportunity. I would like to participate in planning decisions for the County. STAFF COMMENTS: Originally applied 10/29/2004. APPLIED 11/03/2010 FOR Orange County Planning Board. ADDRESS VERIFICATION: 517 7 Page 2 of 2 Andrea Rohrbacher Highgrove Drive, CH, 27516 is in Chapel Hill Township, Chapel Hill Jurisdiction. This application was current on: 11/3/2010 Date Printed: 3/8/2013 Applicant Interest Listing Orange Unified Transportation Board by Board Name and by Applicant Name Contact Person: Abigaile Pittman Contact Phone: 919 - 245 -2567 Mr. James Ellis Day Phone: 919- 962 -2131 Sex: Male 510 Davie Rd Evening Phone: 407 -579 -8990 Race: Caucasian Carrboro NC 27510 Cell Phone: Township: Chapel Hill E -mail: JPEllis86 @gmail.com Date Applied: 01/17/2013 Skills: Engineer Also Serves On: Skills: Rescue Squad Experience Also Serves On: Dr. Sam Lasris 7020 Caviness Jordan Rd Cedar Grove NC 27231 Skills: Dentist Mr. David I. Laudicina 3239 Wood Duck Lane Hillsborough NC 27278 Skills: Computer Science Skills: Management Ms Heidi Perry 407 Robert Hunt Drive Carrboro NC 27510 Skills: Advisory Board Experience Skills: Bicycle Coalition Skills: Big Brother /Sister Volunteer Skills: Carrboro City Limits Mr. Brantley Wells 745 Mary E. Cook Rd Hillsborough NC 27278 Skills: Chamber of Commerce Skills: Land Surveyor Day Phone: 919 732 -7362 Evening Phone: 919 732 -7362 Cell Phone: E -mail: samlasris @hotmail.com Also Serves On: Day Phone: 919 - 942 -4444 Evening Phone: 919 - 942 -4444 Cell Phone: 919 -428 -1009 E -mail: laud9876 @ bellsouth.net Also Serves On: Also Serves On: Day Phone: 919 - 929 -8671 Evening Phone: 919 - 929 -8671 Cell Phone: E -mail: heidi @unc.edu Also Serves On: Also Serves On: Also Serves On: Also Serves On: Day Phone: 336 -599 -3900 Evening Phone: 919- 643 -4010 Cell Phone: E -mail: brantley .wells @summit - engineer.com Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Cedar Grove Date Applied: 10/25/2012 Sex: Male Race: Caucasian Township: Bingham Date Applied: 09/20/2012 Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 08/29/2012 Sex: Male Race: Caucasian Township: Eno Date Applied: 08/29/2012 Friday, March 08, 2013 Page 1 of 2 9 Applicant Interest Listing Orange Unified Transportation Board Mr. Donald Wollum 2210 Country Air Lane Hillsborough NC 27278 Skills: Business Management by Board Name and by Applicant Name Contact Person: Abigaile Pittman Contact Phone: 919 - 245 -2567 Day Phone: 919 4516812 Evening Phone: 919 644 2149 Cell Phone: E -mail: donwollum @nc.rr.com Also Serves On: Sex: Male Race: Caucasian Township: Eno Date Applied: 08/29/2012 Friday, March 08, 2013 Page 2 of 2 10 Page 1 of 2 James Ellis Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Mr. James Ellis 510 Davie Rd Carrboro NC 27510 919- 962 -2131 407 - 579 -8990 JPEllis86 @gmail.com University of North Carolina at Chapel Hill - Ener Water Resources Engineer 2010 Chapel Hill Carrboro City Limits Male Caucasian Boards /Commissions applied for: Orange County Board of Adjustment (REQUIRES DISCLOSURE STATE I graduated from the University of Central Florida with a degree in Civil Engineering. During my career as a civil engineer, I ve worked with zoning issues from both the government and development aspects. I ve also worked for the US Department of Agriculture, in addition to several municipalities and the university, so I m familiar with the interplay between urban and agricultural land uses. Orange Unified Transportation Board I graduated from the University of Central Florida with a degree in Civil Engineering. I have previously worked for municipalities in positions that involved planning for both physical transportation infrasturcture, road placement and design, and public transportation system operations. Community Activities /Organizational Memberships: Member of the South Orange Rescue Squad Technical Rescue Team, member of the American Society of Civil Engineers and Engineers Without Boarders. Past Service on Orange County Advisory Boards: N/A Other Comments: STAFF COMMENTS: Originally applied (01/17/2013) for Orange County Board of Adjustment and Orange Unified Transportation Board. ADDRESS VERIFICATION: 510 Davie Road, Carrboro, NC is Carrboro Jurisdiction, Carrboro City Limits, and Chapel Hill 11 Page 2 of 2 Township. James Ellis This application was current on: 1/17/2013 9:18:28 AM Date Printed: 3/8/2013 12 Page 1 of 1 Sam Lasris Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Dr. Sam Lasris 7020 Caviness Jordan Rd. Cedar Grove NC 27231 919- 732 -7362 919- 732 -7362 samlasris @hotmail.com Self Employed Dentist 1977 Cedar Grove Cedar Grove Twnsp Male Caucasian Boards /Commissions applied for: Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: OUTBoard and Planning Board, past member Other Comments: STAFF COMMENTS: Applicant since 2000. Renewed application 10/02/01 for Recreation Parks, Economic Development, and Arts Commission. Renewed application for Planning Board on 03/08/02. Reapplied 10/19/2005 for OUT Board. Renewed application 10/26/2012 for OUT Board. ADDRESS VERIFICATION: 7020 Caviness Jordan Rd., Cedar Grove, NC is Cedar Grove Township, Orange County Jurisdiction, and Agricultural Residence Zoning. This application was current on: 10/26/2012 Date Printed: 3/8/2013 13 Page 1 of 1 David I. Laudicina Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Mr. David I. Laudicina 3239 Wood Duck Lane Hillsborough NC 27278 919- 942 -4444 919- 942 -4444 919- 428 -1009 laud9876@bellsouth.net UNC Retiree Retired 1991 Bingham Rural Area Resident Male Caucasian Boards /Commissions applied for: Orange Unified Transportation Board Have BS in Management, MS in Management Science, MA Computer Science, 13 years experience working for Conrail, Rail Transportation Experience 1978 -1998, former NE Freight Railroad Carrier. While living in Philadelphia, I commuted daily to job at Conrail via rail; also rode various public transportation modes in Philadelphia for 13 years. Community Activities /Organizational Memberships: In past have served on Solid Waste committees and volunteer work at Grady Brown Elementary. In past have served on various search committees for Hillsborough Elementary's first principal; School network technology director Past Service on Orange County Advisory Boards: Other Comments: STAFF COMMENTS: Originally applied for OUT Board 09/20/2012. ADDRESS VERIFICATION: 3239 Wood Duck Lane is Bingham Township, Orange County Jurisdiction, Rural Buffer. This application was current on: 9/20/2012 Date Printed: 3/8/2013 14 Page 1 of 2 Heidi Perry Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Ms Heidi Perry 407 Robert Hunt Drive Carrboro NC 27510 919- 929 -8671 919- 929 -8671 heidi @unc.edu UNC Press Design and Production Manager 1984 Chapel Hill Carrboro City Limits Female Caucasian Boards /Commissions applied for: Orange Unified Transportation Board Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Work Experience: Design and publication of books /technical drawing of charts and maps has been my profession for the last 20+ years. I am the head of the design and production department at UNC Press, a nationally known and respected book publisher. Volunteer Experience: I have served on the Carrboro Transportation Advisory Board for a total of 20 years since 1985. 1 have also served on the Chapel Hill Bike Pedestrian Board, and the Carrboro Bicycle Coalition. I have served on the Library Services Taskforce and 2 of the previous Horace Williams Tract task forces (now called Chapel Hill North). Last year I received an award from the NC Planners Assoc. (the Marvin Collins award) for my volunteer work in this area. I have attended most of the Transit Partners meetings over the last two years. I have also served on the Smith Level Road Task Force, and have assisted with several bus, bike, and pedestrian activities. I think all of this would be an asset on this board. Education: BFA 77 UNC with a concentration in Set Design and technical Theatre, Architural Drafting degree from Durham Tech, several classes taken over the ears in subjects renging from sign language to Portugese to computer software (Photoshop, Illustrator, Acrobat, InDesign, and Dreamweaver) Other Comments: 15 Page 2 of 2 Heidi Perry served on this board and also on the Carrboro Library Task Force in their previous gatherings. I have been interested in transportation and how people move themselves around since I read Ivan Illich's Energy and Equity in the'70's. STAFF COMMENTS: Originally (01/24/2007) applied for Library Services Taskforce and the Orange Unified Transportation Commission. 02/23/2012 APPLIED FOR OUT BOARD. ADDRESS VERIFICATION: 407 Robert Hunt Drive is in Carrboro City Limits in the Chapel Hill Township. This application was current on: 8/29/2012 Date Printed: 3/8/2013 16 Page 1 of 2 Brantley Wells Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Mr. Brantley Wells 745 Mary E. Cook Rd Hillsborough NC 27278 336- 599 -3900 919- 643 -4010 brantley.wells@summit- engineer.com Summit Consulting - Roxboro, NC Professional Land Surveyor 1998 Eno Male Caucasian Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMEN Orange Unified Transportation Board Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: 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 17 Page 2 of 2 Brantley Wells VERIFICATION: 745 Mary E. Cook Rd is Eno Township, OCPL jurisdiction. UPDATED APPLICATION 11/03/2010 FOR ORANGE COUNTY PLANNING BOARD AND ORANGE UNIFIED TRANSPORTATION BOARD. UPDATED APPLICATION 02/13/2012 FOR OC PLANNING BOARD. This application was current on: 8/29/2012 Date Printed: 3/8/2013 W Page 1 of 2 Donald Wollum Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Mr. Donald Wollum 2210 Country Air Lane Hillsborough NC 27278 919 451 6812 9196442149 donwollum @nc.rr.com Self Busniess manager, Automotive purchase consulta 2003 Eno Orange County Male Caucasian Boards /Commissions applied for: Solid Waste Advisory Board (CURRENTLY NOT ACCEPTING APPLICA Orange Unified Transportation Board Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: 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: 8/29/2012 Date Printed: 3/8/2013 19 Page 2 of 2 Donald Wollum