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Home My WebLink AboutAgenda - 06-18-2013-11jORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 18, 2013 SUBJECT: Orange Unified Transportation Board -- Appointment DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster Recommendation Application of Person Recommended Action Agenda Item No. 11 -j 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 Mr. Gary Saunders. If appointed, Mr. Saunders will be serving a first term as Orange County Commission for the Environment representative ending 09/30/2015. Position Number I Special Representation I Expiration Date 10 Mr. Gary Saunders I Commission for the Environment Representative 1 09/30/2015 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 @bellsouth.net 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 Wednesday, June 12, 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 Ms. Andrea Rohrbacher Day Phone: 919 - 668 -1863 Sex: Female First Appointed: 03/19/2013 g Evening Phone: 919 - 967 -4213 Race: Caucasian Current Appointment: 03/19/2013 100 Turnbeiry Lane FAX: Township: Chapel Hill Expiration: 09/30/2014 Chapel Hill NC 27517 E -mail: arohrbacher @earthlink.net Resid /Spec Req: Number of Terms: 0 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 Wednesday, June 12, 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 Wednesday, June 12, 2013 Page 3 Jeanette Jones From: Rich Shaw Sent: Tuesday, June 11, 2013 12:08 PM To: Donna Baker; Jeanette Jones Cc: Tina Love; Abigaile Pittman; David Neal; David Stancil; Tom Davis Subject: RE: CFE member for the OUT Board Attachments: image001.png Donna and Jeanette, The CFE recommends one its members —Gary Saunders --- for an appointment to the OUTBoard. Gary is a resident of Orange County, commutes via bus each day to RTP where he works for the US Environmental Protection Agency. He is a strong advocate and user of public transportation and will be a highly suitable representative from the CFE for the OUTBoard. Rich Rich Shaw, hand Conservation Manager Orange County Department of Environment, Agriculture, Parks and Recreation 306A Revere Rd / PO Box 8181 / Hillsborough NC 27278 1919-245-2514 / http: / /www.co.orange.nc.us From: Donna Baker Sent: Thursday, June 06, 2013 1:24 PM To: Rich Shaw; Jeanette Jones Subject: RE: Vacancies on the OUT Board Rich, After discussion with Jeanette Jones on this item — it is very difficult to recruit particular township folks for our boards — and we would prefer leaving her in her current position as Cheeks rep for the OUTBoard -- -and possibly request that you use one of your other members (CFE) for your rep. Donna Baker Clerk to the Board P.O. Box 8181 200 South Cameron St. Hillsborough, N.C. 27278 Phone: (919) 245 -2130 Fax: (919) 644 -0246 Cell: (919) 428 -3212 dbaker oran ecount nc. ov From: Jeanette Jones Sent: Thursday, June 06, 2013 12:34 PM To: Donna Baker Subject: FW: Vacancies on the OUT Board Qbhf !2!pd3 MIS 1 IR: - V46naoLf f s!Bggobypo! Psbohf !DpvoLe!Be\yt psz!Cpbset !boe!Dpn n jt t jpot Obn f ; Obn f !Dbrrfie; I pn f !Beesf t t ; Qi pof !)Ebz *; Qi pof !)Fwf ojoh *; Qi pof !)Df rrl Fn bj rr Qrbdf !pdFn grpzn f oq! Kpc!UjA; Zf bs!pdP D!Sf t jef odf ; N s/!H bsz!Tbvoef st! 214!X ppet i jsf !Ivbof Di bqf rti jrdOD!!38625 . 2 :.844.25: 8 2 :.: 53.1156 hbsz /t bvoef st A odn bjrfof u OD!Ejvyt jpo!pdBjs!Rvbrjvz Qsplf dot !Fohjof f s-!Uf di ojdbriTf snjdf t Ff drjpo Upx of i jq!pjSf tjef odf ;! Di bqf rti jrm [ pof !pdSf t jef odf ; D/I /!Dju'!Mn jLt Tf y; N brfn Fd ojd!Cbdl hspvoe; Dbvdbt jbo Cpbset mpn n jt tjpot !bggrjf e!g)s; Dft bLf! DpoLsprtCpbse!) 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