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HomeMy WebLinkAboutAgenda - 03-18-2014-11cORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 18, 2014 Action Agenda Item No. 11 -c SUBJECT: Carrboro Northern Transition Area Advisory Committee — Appointment DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster Recommendation Resolution Application of Person Recommended Applicant Interest List Applications of Persons on the Interest List (No additional applications) PUBLIC HEARING: (Y /N) No INFORMATION CONTACT: Clerk's Office, 245 -2130 1 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 second full term (Position #1) for Ms. Jeroloman. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 1 Ms. Amy Jeroloman Northern Transition Area 01/30/2017 FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will consider making an appointment to the Carrboro Northern Transition Area Advisory Committee. 2 L 2 3 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: 3 Length: 3 years Contact Phone: 919- 918 -7309 Description: The Committee will review zoning amendment requests, special/ conditional use permit applications for developments within the Northern Transition Area of Carrboro; make recommendations to the Carrboro Board of Adjustment or Carrboro Board of Aldermen; inventory areas of cultural, archaeological, historical significance; areas of open space, rural character, scenic qualities, biological values; areas of agricultural uses; and make recommendations based on the above studies for additional policies, goals, etc. that will preserve and enhance the special character of this area, and relate to its growth. The Committee will consist of five members, three appointed by the Orange County BOCC Miss Amy Jeroloman 305 Deer Ridge Drive Chapel Hill NC 27516 -5190 Mr. Noah Moore 8000 Old NC 86 Chapel Hill NC 27516 Mr. Brian Decker 109 Dublin Road Chapel Hill NC 27516 Day Phone: 919- 966 -6621 Evening Phone: 919- 960 -6099 FAX: E -mail: ajeroloman @nc.rncom Day Phone: 919 - 904 -0103 Evening Phone: 919- 904 -0103 FAX: E -mail: marinbuild @gmail.com Day Phone: 919 - 360 -6529 Evening Phone: 919- 360 -6529 FAX: E -mail: bdeckerunc @gmail.com Sex: Female First Appointed: 09/20/2011 Race: Caucasian Current Appointment: 09/20/2011 Township: Chapel Hill Expiration: 01/30/2014 Resid/Spec Req: N. Transition Area Number of Terms: 1 Special Repr: B.O.C.C. Appointee Sex: Male First Appointed: 06/19/2012 Race: Caucasian Current Appointment: 06/19/2012 Township: Chapel Hill Expiration: 01/30/2015 Resid/Spec Req: N. Transition Area Number of Terms: 1 Special Repr: B.O.C.C. Appointee Sex: Male First Appointed: 10/18/2011 Race: Caucasian Current Appointment: 10/18/2011 Township: Chapel Hill Expiration: 01/31/2014 Resid/Spec Req: N. Transition Area Number of Terms: 1 Special Repr: B.O.C.C. Appointee Thursday, March 06, 2014 Page 1 K Thom Freeman From: Catherine Wilson <CWilson @townofcarrboro.org> Sent: Tuesday, March 04, 2014 8:29 PM To: Thom Freeman Subject: Amy Jeroloman - NTAAC Resolution Dear Thom, The Board of Aldermen approved a resolution tonight to request that the BOCC reappoint Amy Jeroloman to the seat on the NTAAC. The resolution language is below: A RESOLUTION RECOMMENDING THAT THE ORANGE COUNTY BOARD OF COMMISSIONERS MAKE AN APPOINTMENT TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE WHEREAS, There is an Orange County representative seat currently held by Amy Jeroloman 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 Amy Jeroloman meets the residency requirements; and, THEREFORE BE IT RESOLVED BY THE MAYOR AND BOARD OF ALDERMEN OF THE TOWN OF CARRBORO THAT: Section 1: Amy Jeroloman's application is hereby forwarded to the Board of Orange County Commissioners and recommended for re appointment to the Town of Carrboro's Northern Transition Area Advisory Committee; and, Section 2: The reappointment be made for a term to expire 1/2017; and, Section 3: The Town Clerk shall forward a copy of this resolution to the Orange County Board of Commissioners; and, Section 4 : This resolution is effective immediately upon adoption. M Please let me know if you need anything further. Cathy Wilson, MPA Town Clerk Town of Carrboro 919.918.7309 Town of Catrrboro, NC Website - http: / /www.towaofcarrboro.org E -mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties. Page 1 of 1 Amy Jeroloman 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 Miss Amy Jeroloman 305 Deer Ridge Drive Chapel Hill NC 27516 -5190 919- 966 -6621 919- 960 -6099 ajeroloman @nc.rr.com UNC Hospitals Clinical Systems Analyst 1987 Chapel Hill N. Transition Area Female Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Supplemental Questions: Work Experience: Twenty seven years at UNC Hospitals (9 yrs Clinical Systems Analyst - work with pharmacists, Nursing, & other systems users to customize applications for their clinical needs; 19 yrs Clinical Nurse in an adult inpatient setting); 3 yrs RN at other areas Hospitals. Volunteer Experience: Attended & participated in Carrboro's 2011 NSA design workshop; 2007 member of Carrboro's NSAPIRC (Northern Study Area Plan Implementation Review Committee); various other volunteer and fund raising experiences. Education: 1999 Master in Nursing UNC -CH; 1981 BS in Nursing West Virginia Wesleyan. Other Comments: Have lived in the Northern Study Area regulated by Carrboro but not within any township since 1989 & active issues which impact my neighborhood. STAFF COMMENTS: Applied for Carrboro Northern Transition Area Advisory Committee 8/08/2011. ADDRESS VERIFICATION: 305 Deer Ridge Drive is in CH Township, CA Jurisdiction and is in the Northern Transition Area. This application was current on: 8/8/2011 9:52:01 PM Date Printed: 3/6/2014 Applicant Interest Listing Carrboro Northern Transition Area Advisory Commi No applicants for this board. Skills: Day Phone: Evening Phone: Cell Phone: E -mail: Also Serves On: by Board Name and by Applicant Name Contact Person: Cathy Wilson, Town Clerk Contact Phone: 919- 918 -7309 Sex: Race: Township: Date Applied: Thursday, March 06, 2014 Page 1 of 1