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Home My WebLink AboutAgenda - 03-18-2014-11f1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 18, 2014 SUBJECT: Orange County Planning Board — Appointments DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster Recommendation Email Application for Person Recommended Applicant Interest List Applications of Persons on the Interest List Action Agenda Item No. 11 -f PUBLIC HEARING: (Y /N) No INFORMATION CONTACT: Clerk's Office, 245 -2130 PURPOSE: To consider making appointments to the Orange County Planning Board. BACKGROUND: The following information is for Board consideration: • Appointment to a first full term (Position #9) for At -Large Representation ending 03/31/2017. (Mr. Johnny Randall does not wish to serve a second term.) • Appointment to a second full term (Position #11) for Ms. Lisa Stuckey ending 03/31/2017. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 9 BOCC Appointment At -Large 03/31/2017 11 Ms. Lisa Stuckey Chapel Hill Township 03/31/2017 FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will consider making appointments to the Orange County Planning Board. 2 Board and Commission Members And Vacant Positions Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Meeting Times: 7:00 p.m. first Wednesday of each month Terms: 2 Contact Person: Perdita Holtz Meeting Place: West Campus Office Bldg. Positions: 12 Length: 3 years Contact Phone: 919- 245 -2575 Description: All members are appointed by the Board of Commissioners. This board studies Orange County and surrounding areas to determine objectives in the development ofthe County. It prepares and recommends plans to achieve that development, including the suggesting of policies, ordinances, and procedures. It reviews development applications and makes recommendations to the Board of Commissioners. It holds quarterly public hearings with the Board of Commissioners. Mr James Lea Day Phone: 919- 563 -3821 Sex: Male First Appointed: 06/04/2013 Evening Phone: Race: African American Current Appointment: 06/04/2013 1 3905 Mill Creek Road FAX: Township: Cedar Grove Expiration: 03/31/2016 Efland NC 27243 E -mail: James.Lea96 @yahoo.com Resid/Spec Req: Cedar Grove Twnsp Number Of Terms: 1 Special Repr: Cedar Grove Township Mr H. T. "Buddy" Hartley Day Phone: 919- 357 -2081 Sex: Male First Appointed: 03/03/2011 Evening Phone: 919- 732 -7210 Race: Caucasian Current Appointment: 03/22/2012 2 3010 Little River Church Road FAX: Township: Little River Expiration: 03/31/2015 Hurdle Mills NC 27541 E -mail: Hartley_2004 @yahoo.com Resid/Spec Req: Little River Twnsp Number Of Terms: 1 Special Repr: Little River Twnsp Mr Peter Hallenbeck Day Phone: 919 732 655 1 Sex: Male First Appointed: 03/24/2009 Chair Evening Phone: 919 732 655 1 Race: Caucasian Current Appointment: 03/22/2012 3 801 Brookhollow Rd FAX: Township: Cheeks Expiration: 03/31/2015 Efland NC 27243 E -mail: pete @eflandfd.org Resid/Spec Req: Cheeks Twnsp Number of Terms: 2 Special Repr: Cheeks Twnsp Mr Tony Blake Day Phone: 919- 932 -1495 Sex: Male First Appointed: 03/22/2012 Evening Phone: 919- 932 -1495 Race: Caucasian Current Appointment: 03/22/2012 4 1411 White Cross Road FAX: Township: Bingham Expiration: 03/31/2015 Chapel Hill NC 27516 E -mail: tony.blake @whitecrossfire.com Resid/Spec Req: Bingham Twnsp Number Of Terms: 2 Special Repr: Bingham Twnsp VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 5 FAX: Township: Expiration: 03/31/2014 E -mail: Resid/Spec Req: Hillsborough Twnsp Number of Terms: Special Repr: Hillsborough Twnsp Friday, February 21, 2014 Page 1 3 Board and Commission Members And Vacant Positions Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Meeting Times: 7:00 p.m. first Wednesday of each month Terms: 2 Contact Person: Perdita Holtz Meeting Place: West Campus Office Bldg. Positions: 12 Length: 3 years Contact Phone: 919- 245 -2575 Description: All members are appointed by the Board of Commissioners. This board studies Orange County and surrounding areas to determine objectives in the development ofthe County. It prepares and recommends plans to achieve that development, including the suggesting of policies, ordinances, and procedures. It reviews development applications and makes recommendations to the Board of Commissioners. It holds quarterly public hearings with the Board of Commissioners. VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 6 FAX: Township: Expiration: 03/31/2016 E -mail: Resid/Spec Req: Eno Twnsp Number of Terms: Special Repr: Eno Twnsp Ms. Andrea Rohrbacher Day Phone: 919- 668 -1863 Sex: Female First Appointed: 11/16/2010 Evening Phone: 919- 967 -4213 Race: Caucasian Current Appointment: 03/22/2012 7 102 Camille Court FAX: Township: Chapel Hill Expiration: 03/31/2015 Chapel Hill NC 27516 E -mail: andrea.rohrbacher @duke.edu Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: At -Large Mr Paul Guthrie Day Phone: 919- 933 -2931 Sex: Male First Appointed: 06/04/2013 Evening Phone: same Race: Caucasian Current Appointment: 06/04/2013 8 113 RHODODENDRON DRIVE FAX: same Township: Chapel Hill Expiration: 03/31/2016 CHAPEL HILL NC 27517 E -mail: paul.guthrie @gmail.com Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: At -Large Mr. Johnny Randall Day Phone: 919- 962 -0522 Sex: Male First Appointed: 06/07/2011 Evening Phone: 919- 968 -8453 Race: Caucasian Current Appointment: 06/07/2011 9 1301 Arboretum Drive FAX: 919- 962 -3531 Township: Chapel Hill Expiration: 03/31/2014 Chapel Hill NC 27517 E -mail: jrandall @unc.edu Resid/Spec Req: At Large Number of Terms: 1 Special Repr: At -Large Dr. Herman Staats Day Phone: 919 - 684 -8823 Sex: Male First Appointed: 11/08/2012 Evening Phone: 919- 563 -6228 Race: Caucasian Current Appointment: 06/04/2013 10 6702 Doc Corbett Road FAX: Township: Cedar Grove Expiration: 03/31/2016 Cedar Grove NC 27231 E -mail: herman.staats @duke.edu Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: At -Large Friday, February 21, 2014 Page 2 0 Board and Commission Members And Vacant Positions Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Meeting Times: 7:00 p.m. first Wednesday of each month Terms: 2 Contact Person: Perdita Holtz Meeting Place: West Campus Office Bldg. Positions: 12 Length: 3 years Contact Phone: 919- 245 -2575 Description: All members are appointed by the Board of Commissioners. This board studies Orange County and surrounding areas to determine objectives in the development ofthe County. It prepares and recommends plans to achieve that development, including the suggesting of policies, ordinances, and procedures. It reviews development applications and makes recommendations to the Board of Commissioners. It holds quarterly public hearings with the Board of Commissioners. Ms. Lisa Stuckey 11 Vice -Chair 115 Virginia Drive Chapel Hill NC 27514 12 Ms. Maxecine Mitchell 2416 Gemena Road Chapel Hill NC 27516 Day Phone: 919- 942 -8373 Evening Phone: 919- 942 -8373 FAX: 919 - 929 -3671 E -mail: bstuckey @nc.rr.com Day Phone: 357 -3455 Evening Phone: 967 -0646 FAX: E -mail: max_02 @msn.com Sex: Female First Appointed: 03/15/2011 Race: Caucasian Current Appointment: 03/15/2011 Township: Chapel Hill Expiration: 03/31/2014 Resid/Spec Req: Chapel Hill Twnsp Number of Terms: 1 Special Repr: Chapel Hill Twnsp Sex: Female First Appointed: 03/15/2011 Race: African American Current Appointment 03/15/2011 Township: Bingham Expiration: 03/31/2014 Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: At -Large Friday, February 21, 2014 Page 3 Thom Freeman From: Perdita Holtz Sent: Tuesday, February 11, 2014 10:25 AM To: Thom Freeman Cc: Donna Baker; Craig Benedict; Tina Love Subject: FW: Reappointment to Planning Board ?? Thom, Lisa Stuckey would like to be considered for a second Planning Board term. She will need to be re- appointed by the BOCC at the March 18th meeting. Thanks, Perdita From: Lisa Stuckey [mailto:bstuckey @nc.rr.com] Sent: Tuesday, February 11, 2014 10:16 AM To: Perdita Holtz Subject: Re: Reappointment to Planning Board ?? Hi, I would like to re -up for another term. Thanks! -Lisa - - - -- Original Message - - - -- From: Perdita: Holtz To: Maxecine Mitchell; Johnny Randall; Lisa Stuckey Cc: Thom Freeman ; Donna Baker; Tina Love; Craig Benedict Sent: Tuesday, February 11, 2014 8:24 AM Subject: Reappointment to Planning Board ?? Hello Maxecine, Johnny, and Lisa, Your Planning Board terms expire on March 31 and you are eligible for re- appointment to the Board. I am writing to check with you to see if you want to be considered by the BOCC for another three year term. If you could let me know by February 28, I'd appreciate it. Thanks, Perdita Page 1 of 2 Lisa Stuckey 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. Lisa Stuckey 115 Virginia Drive Chapel Hill NC 27514 919- 942 -8373 919- 942 -8373 bstuckey@nc.rr.com Triangle Pool & Spa Office Manager Chapel Hill Female Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Supplemental Questions: Work Experience: 1989 - Present: Triangle Pool & Spa Co., Inc., Office Manager; 1983 - 1988 - Attorney, Mount, White, Hutson & Carden, PA, 1982 Assistant District Attorney, Durham County Volunteer Experience: 2001 -2009: Member, Chapel Hill Carrboro City Schools Board of Education; 1997 +2001 Orange County Capitol Needs Advisory Task Force; School Board representative to Orange County Library Services Task Force, Town of Chapel Hill Active Living By Design and Chapel Hill Transportation Board; 1991 -2001: Numerous CHCCS Boards and Committees. 1997. President, McDougle Middle School PTA 2000 -1.PTA President representative to the PTA Thrift Shop Board 2000 -1.1 have been active for almost 10 years in the Chapel Hill - Carrboro Schools,having been the President of the PTA at Seawell Elem, President of the Chapel Hill - Carrboro PTACouncil, Co -chair for 2 years of McDougle Middle SGC, and on innumerable committees. Education: University of North Carolina School of Law - JD - 1981, Kenyon College - Bachelor of Arts - 1977 Other Comments: 7 Page 2 of 2 Lisa Stuckey OTHER COMMENTS: Serving on the last Capital Needs Task Force was a fascinating and rewarding experience. Learning about the needs across our county gave me a better understanding of our community. Certainly,) can bring to the Task Force the benefit of my involvement over the years in the Chapel Hill - Carrboro schools. Thank you for considering this application. Appointed 4/2/02 to the School Facilities Task Force. STAFF COMMENTS: Applied 1/18/2001 for Capital Needs Advisory Task Force. Applied 10/13/2010 for Alcohol Beverage Control Board and Orange County Planning Board. ADDRESS VERIFICATION: 115 Virginia Drive is in Chapel Hill Township and Chapel Hill Jurisdiction. This application was current on: 10/13/2010 Date Printed: 3/6/2014 Applicant Interest Listing by Board Name and by Applicant Name Orange County Planning Board (REQUIRES DISCL Contact Person: Perdita Holtz Contact Phone: 919- 245 -2575 Mr. Mark Anderson 2310 Stagecoach Dr. Hillsborough NC 27278 Skills: Web Site Advisor Dr. Jon Arvik 213 Weldon Ridge Ct. Durham NC 27705 Skills: Day Phone: 919- 259 -1295 Evening Phone: 919- 423 -6081 Cell Phone: E -mail: mark. g. anderson@us.pwc.com Also Serves On: Day Phone: N/A Evening Phone: N/A Cell Phone: 919 -597 -8891 E -mail: jharvik@aol.com Also Serves On: Cell Phone: Sex: Male Race: Caucasian Township: Eno Date Applied: 12/19/2012 Sex: Male Race: Caucasian Township: Eno Date Applied: 02/09/2014 Mr. Adam Beeman Day Phone: 508- 864 -8488 Sex: Male 1027 Three Pond Dr Evening Phone: Race: Caucasian Cedar Grove NC 27231 Cell Phone: Township: Cedar Grove E -mail: abeeman4784@yahoo.com Date Applied: 02/15/2012 Skills: Electronic Technician - Senior Also Serves On: Date Applied: 09/04/2012 Mr David Belt Day Phone: 919- 644 -6505 Sex: Male 1126 Lakeview Dr. Evening Phone: 919- 644 -6505 Race: Caucasian Cedar Grove NC 27231 Cell Phone: Township: Cedar Grove E -mail: na4vy@msn.com Date Applied: 09/04/2012 Skills: Engineer Also Serves On: CDR Alexander Castro Jr Day Phone: 919 -619 -1510 Sex: Male 5915 Morrow Mill Road Evening Phone: 919- 929 -6368 Race: Caucasian Chapel Hill NC 27516 Cell Phone: Township: Bingham E -mail: alexcastrojr@hotmail.com Date Applied: 09/04/2012 Skills: Business Development Also Serves On: Advisory Board on Aging Also Serves On: Orange Unified Transportation Board Skills: Marine Engineering Also Serves On: Advisory Board on Aging Also Serves On: Orange Unified Transportation Board Skills: NAVY Also Serves On: Advisory Board on Aging Also Serves On: Orange Unified Transportation Board Monday, March 10, 2014 Page 1 of 5 Applicant Interest Listing by Board Name and by Applicant Name 9 Mr. Brendan Madigan Day Phone: 410- 615 -8900 Contact Person: Perdita Holtz 515 Hinton James Dr. Room 609A Orange County Planning Board (REQUIRES DISCL Chapel Hill NC 27514 Cell Phone: Township: Chapel Hill Contact Phone: 919- 245 -2575 Date Applied: Mr. Darrell Chandler Day Phone: 336 - 364 -7070 Sex: Male 9925 NC Hwy. 57 Evening Phone: 919- 698 -9748 Race: Caucasian Rougemont NC 27572 Cell Phone: Township: Little River E -mail: darrellwchandlergaol.com Date Applied: 03/22/2013 Skills: Law Enforcement Also Serves On: Mr. Jay Hlchens Day Phone: 919- 608 -2389 Sex: Male 1500 Highbranch Way Evening Phone: 919- 732 -5728 Race: Caucasian Hillsborough NC 27278 Cell Phone: 919- 608 -2389 Township: Eno E -mail: jlhitchensggmail.com Date Applied: 12/30/2013 Skills: Also Serves On: Mr Matt Hughes Day Phone: 919- 928 -4480 Sex: Male 1845 Washington Drive Evening Phone: 919- 928 -4480 Race: Other Hillsborough NC 27278 Cell Phone: 919- 928 -4480 Township: Eno E -mail: mghughesncggmail.com Date Applied: 02/27/2014 Skills: Also Serves On: Mr. William Kaiser Day Phone: 919 933 -9794 Sex: Male 2112 Markham Dr Evening Phone: 919 933 -9794 Race: Caucasian Chapel Hill NC 27514 Cell Phone: 919 933 -9794 Township: Chapel Hill E -mail: w_ mckaiserghotmail.com Date Applied: 01/10/2014 Skills: Also Serves On: Mr. Brendan Madigan Day Phone: 410- 615 -8900 Sex: Male 515 Hinton James Dr. Room 609A Evening Phone: 410 -615 -8900 Race: Caucasian Chapel Hill NC 27514 Cell Phone: Township: Chapel Hill E -mail: brendanmgbrendanmadigan.com Date Applied: 05/24/2013 Skills: Consultant Also Serves On: Skills: Student Also Serves On: Mr. Julian (Randy) Marshall Jr. 3826 Riders Trail Hillsborough NC 27278 Skills: Carrboro Board of Aldermen Skills: Carrboro Parks & Rec. Commission Day Phone: 919 929 -5706 Evening Phone: 919 270 -6411 Cell Phone: E -mail: pickardmountaingmindspring.com Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Bingham Date Applied: 08/24/2012 Monday, March 10, 2014 Page 2 of 5 10 Applicant Interest Listing by Board Name and by Applicant Name Undesignated 209 Mt. Bolus Rd. Contact Person: Perdita Holtz Undesignated Orange County Planning Board (REQUIRES DISCL Township: Chapel Hill E -mail: campaign@willraymond.org Contact Phone: 919- 245 -2575 Skills: Chapel Hill City Limits Skills: Community Service Volunteer Also Serves On: Skills: Political Volunteer Also Serves On: Skills: Principal - Elementary School Also Serves On: Skills: Software Development Also Serves On: Skills: Teacher Also Serves On: Mrs. Laura Nicholson Day Phone: 919- 732 -3138 Sex: Female 1818 Adams Place Evening Phone: 919- 732 -3138 Race: Caucasian Hillsborough NC 27278 Cell Phone: 919- 732 -3138 Township: Eno E -mail: brandsusa3@aol.com Date Applied: 02/14/2014 Skills: Also Serves On: Thomas ODWyer Day Phone: 919- 906 -0581 Sex: Male 105 Boulder Lane Evening Phone: 919- 942 -7244 Race: Caucasian Chapel Hill NC 27514 Cell Phone: 919- 906 -0581 Township: Chapel Hill E -mail: greenbuilder4us @ aol.com Date Applied: 12/17/2013 Skills: Also Serves On: Kim Plracci Day Phone: 919- 260 -3686 Sex: Female 101 Flamingo Rd. Evening Phone: 919- 260 -3686 Race: Caucasian Durham NC 27705 Cell Phone: 919- 260 -3686 Township: Eno E -mail: kim@kimpiracci.com Date Applied: 02/11/2014 Skills: Also Serves On: Mr. David Potter Sr. Day Phone: 919- 923 -3464 Sex: Male 2507 Red Hill Lane Evening Phone: 919- 644 -1990 Race: Caucasian Hillsborough NC 27278 Cell Phone: Township: Eno E -mail: davidp7l44@mindspring.com Date Applied: 02/13/2012 Skills: Eno Township Also Serves On: Mr. Will Raymond Day Phone: 919- 932 -1035 Sex: Undesignated 209 Mt. Bolus Rd. Evening Phone: Race: Undesignated Chapel Hill NC 27514 Cell Phone: Township: Chapel Hill E -mail: campaign@willraymond.org Date Applied: 01/07/2014 Skills: Chapel Hill City Limits Also Serves On: Skills: Political Volunteer Also Serves On: Skills: Software Development Also Serves On: Monday, March 10, 2014 Page 3 of 5 11 Applicant Interest Listing by Board Name and by Applicant Name Orange County Planning Board (REQUIRES DISCL Contact Person: Perdita Holtz Contact Phone: 919 - 245 -2575 Ms. Kathleen Seligson 200 Copper Beech Ct Chapel Hill NC 27517 Skills: Mr. Andrew Shannon Jr. 119 Old Larkspur Way Chapel Hill NC 27516 -3414 Skills: Consultant Skills: Sales Mr Henry Sims 5531 Ponderosa Dr Durham NC 27705 Skills: Mr. David Squires 5718 West Ten Road Mebane NC 27302 Skills: Cheeks Township Skills: Engineer Skills: Financial Officer Mrs. Shelby Tyson 514 Rolling Meadow Drive Mebane NC 27302 Skills: Community Service Volunteer Skills: Girl Scout Leader Skills: Paralegal Skills: Schools Issues Advocate Day Phone: (919) 6360325 Evening Phone: (919) 6360325 Cell Phone: (919)6360325 E -mail: kms361gaol.com Also Serves On: Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 01/09/2014 Day Phone: 919 -931 -1558 Sex: Male Evening Phone: 919- 933 -1796 Race: Caucasian Cell Phone: Township: Chapel Hill E -mail: andrewshannonjrgyahoo.com Date Applied: 08/24/2012 Also Serves On: Affordable Housing Advisory Board 9197901900 Sex: Male Day Phone: Evening Phone: 8285080163 Race: Caucasian Cell Phone: 8285080163 Township: Eno E -mail: henrysimsghotmail.com Date Applied: 01/18/2014 Also Serves On: Day Phone: 919- 280 -6450 Evening Phone: 919 -563 -0363 Cell Phone: E -mail: tsquiresgsumitomoelectric.com Also Serves On: Also Serves On: Also Serves On: Day Phone: 919 -681 -4914 Evening Phone: 919- 304 -6544 Cell Phone: E -mail: shelby.tysongduke.edu Also Serves On: Also Serves On: Also Serves On: Also Serves On: Sex: Male Race: Caucasian Township: Cheeks Date Applied: 08/24/2012 Sex: Female Race: Caucasian Township: Cheeks Date Applied: 02/13/2012 Monday, March 10, 2014 Page 4 of 5 12 Applicant Interest Listing by Board Name and by Applicant Name Orange County Planning Board (REQUIRES DISCL Contact Person: Perdita Holtz Contact Phone: 919- 245 -2575 Mr. Glenn Wallace CPA 1401 Cates Hickory Hill Lane Hillsborough NC 27278 Skills: Skills: CPA Ms Sara Watson- Stubbins 100 Pebble Court Chapel Hill NC 27516 Skills: Real Estate Ms. Lydia Wegman 5704 Cascade Drive Chapel Hill NC 27514 Skills: Day Phone: 919- 929 -2497 Evening Phone: Cell Phone: E -mail: glenngforestlandgroup.com Also Serves On: Also Serves On: Day Phone: 919 929 9312 Evening Phone: 919 357 7555 Cell Phone: E -mail: cai_saragmsn.com Also Serves On: Day Phone: 919- 382 -1904 Evening Phone: 919- 382 -1904 Cell Phone: 919- 886 -8775 E -mail: lnwegmanggmail.com Also Serves On: Commission for the Environment Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 08/24/2012 Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 09/08/2012 Sex: Female Race: Caucasian Township: Chapel Hill Date Applied: 12/20/2013 Monday, March 10, 2014 Page 5 of 5 13 Page 1 of 2 Mark Anderson 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. Mark Anderson 2310 Stagecoach Dr. Hillsborough NC 27278 919- 259 -1295 919- 423 -6081 mark.g.anderson @us.pwc.com PricewaterhouseCoopers LLP Manager 2006 Eno Does not apply Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Orange County Parks and Recreation Council Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Hillsborough Planning Board Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: I have over 18 years of experience dedicated to managing the design of web applications. I specializes in User Experience (UX) Design and have experience in functional and technical roles within the UX context. These include Usability, User 14 Page 2 of 2 Mark Anderson Interface Design, Usability Evaluation, Usability Testing, Accessibility Evaluation and Information Architecture. I have performed multiple design and consulting roles during my career including Designer, Design Manager, Creative Director, Usability Engineer and Production Manager. Volunteer Experience: Architecture Review Board Chairman, Auburn Neighborhoods, Durham 2003 -2006 Education: Ohio State University Columbus OH, Graduate work in Geographic Information Systems design 1991 -1993; Tongji University Shanghai, The People's Republic of China Grad Study Abroad Program Summer 1993; Purdue University West Lafayette IN Bachelor of Science (graduated with highest distinction) 1991; US Army 1984 - 19877 US Army Honorable Discharge 5/1987 St. Francis College Ft. Wayne IN Commercial Art and Design 1979 -1981. Other Comments: STAFF COMMENTS: 05/02/2011 - Originally applied for Orange County Planning Board, Orange County Parks and Recreation Council, and Hillsborough Planning Board. UPDATED APPLICATION 02/13/2012 FOR OC PLANNING BOARD. UPDATED APPLICATION 12/19/2012 FOR PARKS AND REC. COUNCIL. ADDRESS VERIFICATION: 2310 Stagecoach Dr., Hillsborough is Orange County Jurisdiction and Eno Township. This application was current on: 12/19/2012 Date Printed: 2/25/2014 15 Page 1 of 3 Jon Arvik 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. Jon Arvik 213 Weldon Ridge Ct. Durham NC 27705 N/A N/A 919- 597 -8891 jharvik @aol.com Retired Retired 2007 Eno County Male Caucasian Community Activities /Organizational Memberships: Pro bono technical advisor to agricultural, local, State, and Federal administrations, busines development and environmental groups; member Bass Anglers Sportsman s Society. Past Service on Orange County Advisory Boards: None Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Most of my professional career dealt with environmental issue management, agriculture, rural area protection and development, economic development, business management, commercial, academic, and citizen relationships, and interactions with local, State, and Federal regulatory groups. Reasons for wanting to serve on this board: Orange County is in the midst of managing increasing population, transportation, and public needs, all of which require additional funding through revenue enhancement, and all of which intensify pressure on prioritizing needs versus wants. I have consideral experience in public relations, business building, environmental protection and renewable resource development. Having retired with this experience in hand, I would like to provide it in an advisory capacity to my community. Conflict of Interest: 16 Page 2 of 3 Jon Arvik Economic Development Advisory Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: See (1) above; in addition, my most recent positions involved the application of specific technical and business management capabilities to economic growth for private, academic, and government agencies. Reasons for wanting to serve on this board: It has been made plain that the BOCC has made every effort to increase the public good without a commensurate increase in taxes. However, it is necessary that continued growth of populations and public services will require an increase in income from new tax resources such as a growing tax base of successful businesses. I have considerable experience in these areas, and would like to apply them in a productive manner. Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. Volunteer: participated as pro bono technical resource in environmental issue management for State and County efforts to evaluate risk /benefit proposals, also preformed as expert witness for environmental groups opposing potential use of public lands for environmentally detrimental potential pollution practices; advised private legal and commercial entities on sound business practices in renewable resource utilization, health risks, and business startup practices. What unique perspective can you bring to the Orange County Planning Board? A combination of successful product development and commercialization of products, successful private business creation and management, successful coordination of commercial business, academic research, and government agency activities, successful public relations programs, and knowledge of the needs of government agencies for successful management of their programs. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Planning Board: provide complete and accurate recommendations to the BOCC in regard to preparing that body to make confident and appropriate decisions in the realm of growth opportunities for the County. The breadth and depth of my expertise and experience makes my service as an Advisory Board member unique. What do you consider to be be the most important issues facing Orange County related to growth? Maintenance of the rural atmosphere of the County while growing revenues in an economically viable and sustainable manner; providing required services to the citizens of the County as population and commercial growth continues; countering the health and environmental risks that growth presents. What role should the Planning Board take in guiding and regulating growth? This Board should be the lead avisory resource for the BOCC in their responsibility for both short- and long -term success and quality of life of the citizens of the County. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? Assure that recommendations provided to the BOCC regarding each of their Goals and Priorities are technically, ethically, and economically valid and reliable. 17 Page 3 of 3 Jon Arvik Other Comments: This application was current on: 2/9/2014 3:41:40 PM Date Printed: 2/25/2014 Page 1 of 2 Adam Beeman 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. Adam Beeman 1027 Three Pond Dr Cedar Grove NC 27231 508 - 864 -8488 abeeman4784 @yahoo.com King Bros. Electric Electrician 2008 Cedar Grove Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Mebane Planning Board Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: Electrician for past 4 years. In and out of carpentry for 10 years. Manufacturing tech for 5 years. Volunteer Experience: Hyaa t -ball. Education: Associates degree in electrical. HS Diploma. Other Comments: 19 Page 2 of 2 F-15 Z I=1imm Currently in process of constructing a home here in Orange County. Having gone through the process I have knowledge of the problems affecting the residents. I would love to have the opportunity to share my views and solutions on the growth of the county. STAFF COMMENTS: Originally applied for Orange County Planning Board, Mebane Planning Board and Interlocal Agreement committee for the Hillsborough Area - Orange county Strategic Growth Plan Phase 11 10/05/2010. UPDATED APPLICATION FOR OC PLANNING BOARD 02/15/2012. ADDRESS VERIFICATION: 1027 Three Pond Drive is in Cedar Grove Township and Orange County Jurisdiction. This application was current on: 2/15/2012 Date Printed: 2/25/2014 P Page 1 of 2 David Belt 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 Belt 1126 Lakeview Dr. Cedar Grove NC 27231 919- 644 -6505 919- 644 -6505 na4vy @msn.com Retired from Underwriters Laboratories (33 years) Principal Engineer 1996 Cedar Grove Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: Product safety engineer (electrical), codes and standards development (33 years). Retired in 2009. Volunteer Experience: Treasurer for Walkers Landing Property Association (13 years)on Lake Orange Education: BSEE University of Illinois, Registered Professional Engineer State of North Carolina Other Comments: Now that I am retired, I have the time for more volunteer work. I think that serving on the Orange County Planning Board would be interesting, broaden my knowledge of planning and devolopment issues and allow me to give back time and energy to the community. STAFF COMMENTS: Originally applied 10/28/2010 for Orange County Planning Board. ADDRESS VERIFICATION: 1126 Lakeview Drive is in Cedar Grove Township and Page 2 of 2 Orange County Jurisdiction. 21 This application was current on: 9/4/2012 Date Printed: 2/25/2014 22 Page 1 of 2 Alexander Castro Jr 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: CDR Alexander Castro Jr 5915 Morrow Mill Road Chapel Hill NC 27516 919 - 619 -1510 919- 929 -6368 alexcastrojr @hotmail.com Retired .;. Bingham Agricultural Residential Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: 1- business development executive in field of intelligent transportation systems. Involved in testing and fielding of EZPASS electronic toll collection systems. 2- naval aviator and aircraft maintenance officer with specialization in anti - submarine warfare systems. 3- specialist in politico - military affairs and strategic planning Volunteer Experience: 1- Member of OC Aging Advisory Board 2- Member of OC Habitat for Humanity Family Selection Cmte. 3- Past treasurer and current Board member of Preserve Rural Orange, Inc. 4- Prepective board member of Chapel Hill Meals on Wheels Education: BS Marine Engineering, US Naval Academy, Annapolis, MD MA International Relations, The American University, Wash.DC Graduate of the National War College, Washington, DC 23 Page 2 of 2 Other Comments: Alexander Castro Jr I have closely followed the development of a solution to the disposal of our solid waste upon the closing of the county landfill. As a resident of the rural section of Orange County I feel it is important to become involved in the process of resolving the problem of solid waste disposal for all county residents. STAFF COMMENTS: Originally applied for Solid Waste Advisory Board, Advisory Board on Aging, Historic Preservation Commission 12/29/09. Applied for Orange Unified Transportation Board and Orange County Planning Board 06/20/2012. ADDRESS VERIFICATION: 5915 Morrow Mill Rd is Bingham township, OC jurisdiction. This application was current on: 9/4/2012 Date Printed: 2/25/2014 /.' Page 1 of 2 Darrell Chandler 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. Darrell Chandler 9925 NC Hwy. 57 Rougemont NC 27572 336- 364 -7070 919- 698 -9748 darrellwchandler@aol.com Durham Tech Community College Police Officer /Deputy Sheriff 2007 Little River Agricultural Residential Male Caucasian Community Activities /Organizational Memberships: I worked 23 yrs. with the same company building waste water treatment equipment. The mechines that we built help cleaned up streams, creeks, rivers,and lakes. I have completed Basic Law Enforcement Training (BLET) and I am currently a certified law enforcement officer with the State of NC. Past Service on Orange County Advisory Boards: Volunteered for Habitat for Humanity in Person County. I was a member of the Small Area Planning Committee for Orange County Speedway. Multiple Events at my place of Employment. Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I was a member of the small area plan committee that developed the succesful Rural Economic Development Area (REDA). This was needed in this County for many years and is now in effect. Reasons for wanting to serve on this board: Conflict of Interest: Economic Development Advisory Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I was a member of the small area plan committee that developed the succesful Rural Economic Development Area (REDA). This was needed in this County for many years and is now in effect. Reasons for wanting to serve on this board: Conflict of Interest: 25 Page 2 of 2 Darrell Chandler Supplemental Questions: Volunteer Experience: Volunteered for Habitat for Humanity in Person County. I was a member of the Small Area Planning Committee for Orange County Speedway. Multiple Events at my place of Employment. Education: College Degree Other Comments: I live in Little River Township. I have built a home here and plan to live here the rest of my life. Its been a dream come true. I was born and raised in southern Person County and this entire area has been like home to me. I have 37 acreas at 9925 NC Hwy. 57 that I built my home on. I am very interested in the progress and growth that occurs around me. I am asking to be considered for a position on the Little River advisory board for the Orange County Commissioners. STAFF COMMENTS: Originally applied for Orange County Planning Board 1 -3 -2011. UPDATED APPLICATION FOR OC PLANNING BOARD 02/13/2012. UPDATED APPLICATION 03/22/2013 FOR OC PLANNING BOARD AND ECONOMIC DEVELOPMENT ADVISORY BOARD. ADDRESS VERIFICATION: 9925 NC Hwy. 57 is in Orange County Jurisdiction, Little River Township. And Agricultural Residential Zoning. This application was current on: 3/22/2013 Date Printed: 2/25/2014 P Page 1 of 2 Jay Hichens 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. Jay Hichens 1500 Highbranch Way Hillsborough NC 27278 919- 608 -2389 919- 732 -5728 919- 608 -2389 jlhitchens @gmail.com The JFA Group LLC President 2003 Eno County Male Caucasian Community Activities /Organizational Memberships: No current activities Past Service on Orange County Advisory Boards: None Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Small business owner, have lived in a half dozen different areas of the country, so I bring a diverse point of view and experience with low and high density living. Reasons for wanting to serve on this board: I very much enjoy living in Orange County and would like to give back to the community. I offer strong business management and analytics skills. Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. Habitat for Humanity, home office for small business. What unique perspective can you bring to the Orange County Planning Board? I have lived from San Jose, CA to Chesapeak, VA along with Chicago suburbs and Cincinnati, OH. Having lived in both high and low density areas, in both historic neighborhoods and new developments, I have experienced the benefits and negatives of each. 27 Page 2 of 2 Jay Hichens What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? The board needs to find the crucial balance between county growth and the preservation of the rural and artistic communities that have been the hallmark of Orange County. I hope to be able to offer a reasoned approach that helps meet this goal. What do you consider to be be the most important issues facing Orange County related to growth? Preservation of the counties rural heritage and environment while encouraging controlled growth that provides a wide spectrum of jobs and a stable tax base will be a significant chanllenges. What role should the Planning Board take in guiding and regulating growth? The planning board should learn from the best and worst examples of similar couties across the US and offer the people of Orange County a comprehensive set of choices for future growth. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? -link below http://orangecountync.gov/occlerks/BOCCGoalsO9.pdf For priotities 6, 10, 11, 16, 1 have an interest or knowledge that may allow me contribute to existing efforts. See commments below: Additional information for OCPB question #6. For priority 6 -1 have worked with and helped develop tools that enabled communications with remote employee teams, consumers and third party groups. The ability to distill complex concepts into non - technical language is a skill I have developed over 30 years. For Priority 10 - I have strong interest in green business development, and would be interested in becoming involved in it on a local basis. For Priority 11 - I have been involved in raising efficiencies with these tools. For Priority 16 - I believe that fresh water will become the single largest challenge facing not just OC, but the entire world. the sooner that conservation activities and policies can be implemented , the more the county will be able to benefit from them in the future. Other Comments: This application was current on: 12/30/2013 8:49:38 AM Date Printed: 2/25/2014 R Page 1 of 2 Matt Hughes 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 Matt Hughes 1845 Washington Drive Hillsborough NC 27278 919- 928 -4480 919- 928 -4480 919- 928 -4480 mghughesnc @gmail.com University of North Carolina at Chapel Hill Administrative Assistant 1990 Eno County Male Other Community Activities /Organizational Memberships: Currently a member of the Human Relations Commission, Orange County Schools Oversight Committee on Raising the Achievement Gap and the Orange County Democratic Party. Past Service on Orange County Advisory Boards: Orange County Human Relations Commission Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: As a lifelong Orange County resident, I believe that I have a great deal of life experience in regards to the planning needs of the County. Orange County is in the midst of great expansion and planning due to a boom in economic activity. The County needs a concerned citizen who will be able to advocate for a balance in the needs of the county s economic interest and the citizens of our county. Reasons for wanting to serve on this board: I m a concern citizen that would like to have a greater say in how our county plans for economic activity. We need a thoughtful discussion and evaluation accordingly if we re to be both economically vibrant and welcoming to our current and future residents. Conflict of Interest: Supplemental Questions: e Page 2 of 2 Matt Hughes Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. In the roles I ve served in in the community, I ve had to interact with a great deal of people from a variety of paths in life. That gave me a sense of what the people of Orange County want and what they need. What they need is development that is thoughtful, that will bring in tax revenue, and increases our quality of life. What unique perspective can you bring to the Orange County Planning Board? As a young person living in the county, who is also a lifelong resident, I think I bring in a unique view to the Board. I m someone that knows what Orange County was like not that long ago and what development should look like as a young person who wants to stay local. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? I believe this Board should represent the needs and interests of both Orange County government and the citizens of our community. Their mission should be to seek middle ground between these two groups and work with developers to implement commonsense regulations on development, especially if there could be a negative environmental or economic impact. What do you consider to be be the most important issues facing Orange County related to growth? Smart planning and planning for the future. Many communities that surround Orange County are not planned smartly and tend to divide those within their communities. I think that smart planning that seeks to create a sense of community, while also making sure that we are economically sound and welcoming to new residents and businesses is paramount to ensuring that we have smart growth that we can be proud of. What role should the Planning Board take in guiding and regulating growth? The Planning Board should certainly take a guiding role in the growth of our community. Smart growth is one that is planned deliberately and carefully, but that doesn t gum up the works of bringing needed economic activity to Orange County. It is the Planning Board s responsibility to balance the needs of the residents of Orange County, Orange County government, and developers in order to reach a comprehensive understanding on development. The role is not to block growth, but it facilitate growth. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? First and foremost, the Planning Board should implement greater collaboration with area governments so that planning can be more unified in nature. The Triangle is a great place to live, work, and play with a great deal of economic activity taking place across county lines. Secondly, the Planning Board should be working to ensure that the growth of Orange County is sustainable in water usage, energy usage, and smartly protecting and using our natural resources. This is all achieved by finding balance and being innovative. Most importantly, I would advocate for a high quality of life for Orange County residents by working hard on the sustainability and collaborative goals as I believe those are two of the most important goals the Planning Board could or should have. Looking towards the future is often hard, but we cannot soothe current needs without thinking about future actions and we cannot work to soothe those needs without working as part of the whole. Other Comments: This application was current on: 2/27/2014 8:39:51 AM Date Printed: 3/11/2014 30 Page 1 of 1 William Kaiser 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. William Kaiser 2112 Markham Dr Chapel Hill NC 27514 919 933 -9794 919 933 -9794 919 933 -9794 w_mckaiser @hotmail.com retired geologist retired geologist 2004 Chapel Hill Male Caucasian Community Activities /Organizational Memberships: NC Botanical Garden volunteer: invasive plant control, prairie and forest management, trail maintenance at Mason Farm; climate garden at Education Center. Duke Forest volunteer: trail development and maintenance, geology tour leader; winner of the Clarence F. Korstian award (2013). Past Service on Orange County Advisory Boards: Commission for the Environment; Nov.2005 -May 2013. 2 yr as Chair New Hope Park at Blackwood Farm Master Plan Committee member. 2006. Boards /Commissions applied for: Supplemental Questions: Other Comments: This application was current on: 1/10/2014 2:00:04 PM Date Printed: 2/25/2014 31 Page 1 of 2 Brendan Madigan 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. Brendan Madigan 515 Hinton James Dr. Room 609A Chapel Hill NC 27514 410- 615 -8900 410- 615 -8900 brendanm @brendanmadigan.com 2011 Chapel Hill Chapel Hill ETJ Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Orange County Board of Adjustment (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: I have extensive work experience regarding green development. I worked with the USGBC - Maryland Chapter and assisted with energy audits of a variety of buildings working for K.C. Madigan & Associates Education: Student at UNC- Chapel Hill Other Comments: 32 Page 2 of 2 Brendan Madigan STAFF COMMENTS: Applied 3/22/2012 for Chapel Hill Board of Adjustment, Orange County Board of Adjustment, and Orange County Planning Board. 05/24/2013 UPDATED APPLICATION TO INCLUDE OC BOA AND OC PLANNING BOARD. ADDRESS VERIFICATION: Hinton James Drive is in Chapel Hill Township, Chapel Hill Town Limits.. This application was current on: 5/24/2013 Date Printed: 2/25/2014 33 Page 1 of 2 Julian (Randy) Marshall Jr. 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. Julian (Randy) Marshall Jr. 3826 Riders Trail Hillsborough NC 27278 919 929 -5706 919 270 -6411 pickardmountain @mindspring.com Retired CH /Carrboro School System former elementary school principal 1970 Bingham Rural Area Resident Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Orange Water & Sewer Authority Board of Directors Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: 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 Clties Board Currently serving on OUT Board 34 Page 2 of 2 Julian (Randy) 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 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: 8/24/2012 Date Printed: 2/25/2014 35 Page 1 of 3 Laura Nicholson 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: Mrs. Laura Nicholson 1818 Adams Place Hillsborough NC 27278 919- 732 -3138 919- 732 -3138 919- 732 -3138 brandsusa3 @aol.com Compass Center for Women and Families Finance Director 2002 Eno County Female Caucasian Community Activities /Organizational Memberships: 5EODedicated Community Advocate & Educational Volunteer since 1994 5E02010 Candidate, Orange County Board of Education 5EOChairperson & Member of OC Headstart Policy Council since 2007 5EOBoard President, CHTOP (Board Member since 2010, VP 2013, Pres. 2014) 5EOAssistant Football & Soccer Coach, Afterschool Club Teacher since 2009 5EOGrant Writer, Fundraising Chair, & Board Member at Cameron Park Elementary PTGO 5EOTech Support & Registration Volunteer at World Overcomers Christian Church 5EOVolunteer and Early Education Advocate, Orange County Partnership for Young Children 5EOPublic Speaker and Participant, during National 5E- Tuesdays for Tots5ETM events held at NC Legislator 5EOMember & Volunteer, Northern Orange NAACP 5EOVolunteer Grant Writer, Feeding the People Ministries Past Service on Orange County Advisory Boards: None Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I am a dedicated community volunteer with a background in project management, finance & accounting, and human resources. As an independent, reliable, organized, imaginative, and detail- oriented business administrator, I feel that I could be an addition to the planning board. Reasons for wanting to serve on this board: 36 Page 2 of 3 WPM 011 11ne WON I am interested in expanding my community service and volunteer capacity and heard about openings on the Orange County Planning Board. This lies in my area of interest and I would love the opportunity to bring a fresh perspective by serving on the planning board. Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. COMPASS CENTER FOR WOMEN AND FAMILIES- Chapel Hill, NC Finance Director, July 2013- Present Direct wide range of financial, human resources, and risk management duties for recently merged nonprofit organization with long history of helping women and families in Orange County aEoOversee organization fiscal planning and management, including year end CPAAudit, development & administration of annual budget, monitoring expenditures, generating monthly financial reports, and all aspects of cash management procedures aEoMaintain a system of internal controls to protect organization assets, long -range financial plans, and align financial reality with organization s strategic plans aEoExecute all financial management duties including AP, AR, bank reconciliations, and general ledger aEoPerform extensive Grant Management duties including initiating drawdown of funds, completing expenditure reports for state and local government grants, maintaining continual compliance with all grant requirements, and monitoring reporting deadlines aEoDirect human resource duties such as on- boarding and off - boarding employees, health and retirement benefits management & evaluation, payroll preparation and reporting, and personnel legal compliance aEoExtensive experience and use of QuickBooks accounting system for recording & reporting financial data aEoMonitor agency strategic plan, analyze compensation strategy and programs to ensure regulatory compliance, verify insurance remains at appropriate levels, and keep abreast of legal requirements and government funding trends that might affect agency finances DIRECT DISTRIBUTION- Hobe Sound, FL Asst. Director, Operations, June 2002- December 2013 Execute wide range of management duties for Pharmaceutical /Wholesale Sales Company with $15M annual sales aEoOversaw and organized all financial activities for fast -paced business including budget management, needs assessments, projected growth calculations, and collaborations with senior staff aEoDirected team of 3 -15 employees, delegated & tracked progress on multiple simultaneous individual /group assignments, managed purchase & payment structure, and travel to various offices aEoManaged client relationships, interacted with stakeholders, and guided delivery of goods through various ports in International supply chain aEoResearched and cultivated International client accounts, resolved billing disputes, implemented money- saving strategies, green initiatives, budget cuts, and efficiency modifications aEoIncreased employee productivity by improving workplace satisfaction, instituting effective company forms & procedure manuals, and conducting ad hoc trainings to improve efficiency 37 Page 3 of 3 Laura Nicholson aEoSolely responsible for forensic accounting procedures, monitoring compliance, and initiating administrative systems that saved company $50K+ per year What unique perspective can you bring to the Orange County Planning Board? I am independent, reliable, highly organized, imaginative, and detail- oriented self - starter. My drive and experience as a community volunteer would bring a unique perspective to the Orange County Planning Board. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? I see the Planning Board as the entity responsible for making studies of Orange County and being of service to the County Commissioners to carryout their vision and plans. If appointed, I would represent the Eno Township and advocate for the interests of its residents while balancing the needs and vision of other parts of Orange County. What do you consider to be be the most important issues facing Orange County related to growth? I feel that Orange County occasionally misses out on economic development opportunities. Then other counties swoop in and often receive opportunities that Orange County could have monopolized (like Tanger Outlets being built in Alamance County due to unfinished water lines in outlying areas of Orange County). What role should the Planning Board take in guiding and regulating growth? The Planning Board serves in an advisory capacity only. We can suggest ideas to guide and regulate growth but the ultimate decisions rest with the County Commissioners and local government representatives. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? I would work to support the Board of Commissioners overall goals and priorities by being an active community volunteer and informed board member. I would continually study and work to increase my knowledge to be of further service in any way possible. Other Comments: This application was current on: 2/14/2014 7:28:20 PM Date Printed: 3/10/2014 W Page 1 of 3 Thomas ODwyer 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: Thomas ODwyer 105 Boulder Lane Chapel Hill NC 27514 919- 906 -0581 919- 942 -7244 919- 906 -0581 greenbuilder4us @aol.com Self Employed Greneral Contractor and Designer President 1985 Chapel Hill Male Caucasian Community Activities /Organizational Memberships: Just completed 7 years of service on the Orange County Commission for the Environment, I am a Hospice Volunteer, and I participated with the Council on the Aging s Master Aging Plan (MAP). I am currently attending Aging in Community series lectures, as housing needs for aging in place will be in demand now and even more in our community s future. Universal Design supporter, and I attend BOCC meeting that impactt the environmet ( recycling recently) We must find a way to partner with our municipalities and provide pro active policies which support the needs of an aging community while making a real difference in Energy sources and consumtion Past Service on Orange County Advisory Boards: Orange County Commission for the Environment, 7 years. Off the Commission as of Dec. 7 Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I am a General Contractor with an unlimited licensce and have developed in Orange County. Reasons for wanting to serve on this board: I want to help craft more energy efficient and environmentally friendly policies. I also hope to support Aging in OPlace Designs for a much needed population which is up and coming Conflict of Interest: 39 Page 2 of 3 Advisory Board on Aging Thomas ODwyer Background, education and experience relevant to this board: I design for aging in place and would support creating policies to incentivise this much needed paradigm Reasons for wanting to serve on this board: I want to help my community to live out their lives fully in there homes .. ( if possible) Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. I am a Design /Builder with a passion for Energy efficiency, indoor air quality and outdoor living space What unique perspective can you bring to the Orange County Planning Board? Energy efficiency and bringing stakeholders together to discuss objectives for a Greener Orange county What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Assure appropriate guidelines are followed with developers, and propose ways to increase energy efficiency and indoor air quality What do you consider to be be the most important issues facing Orange County related to growth? Homes and commercial buildings that waste energy What role should the Planning Board take in guiding and regulating growth? Support all ordinances and work to achieve goals for a much more sustainable and cooperative community How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? First know the Bocc adopted Goals and Priorities and implement them with any new development Other Comments: Sustainable /Smart Development of land should be the norm in our future. My understanding is, it requires legislative approval for ordinances that have certain requirements. We should do as many things possible to support environmentally responsible development, such as creating solar easements for future renewable power use, smarter energy efficiency improvements in new construction, Smart Grid development, or work on ways to propose changes in the legislature to better protect our environment on local levels. STAFF COMMENTS: Applied for Commission for the Environment 05/11/2006; Applied for Orange County Planning Board 06/15/2012. ADDRESS VERIFICATION: 105 Boulder Lane is in Chapel Hill Township, Chapel Hill Jurisdiction, Chapel Hill Town Limits. Page 3 of 3 Thomas ODwyer M This application was current on: 12/17/2013 3:00:52 PM Date Printed: 2/25/2014 41 Page 1 of 3 Kim Piracci 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: Kim Piracci 101 Flamingo Rd. Durham NC 27705 919- 260 -3686 919- 260 -3686 919- 260 -3686 kim @kimpiracci.com Kim Piracci, GG Jewelry Appraiser Owner, Certified Senior Jewelry Appraiser 1996 Eno County Female Caucasian Community Activities /Organizational Memberships: National Association of Jewelry Appraisers, Speak Up! Toastmasters and Charter President, Preservation Hill Questers Charter and current Treasurer, Chapel Hill Leads Group member, Past Service on Orange County Advisory Boards: None Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I have lived in Orange County for over 17 years now. First in Southern Village and now in the Eno Township. This is such a beautiful part of North Carolina I hope to never leave. I am organized, detail oriented, and capable of making things happen in groups. I have started, with help from others of course, a Chapel Hill Toastmasters Club, A Chapel Hill Questers club, and my own business. I am happy to say my independent jewelry appraisal business has been successful for over nine years. Notably, there is only one other independent appraiser in North Carolina. As an appraiser in the National Association of Jewelry Appraisers, I am held to high standards for ethics and am required to follow the Government s Uniform Standards for Professional Appraisal Practice. My BS degree is in Child and Family Services. I graduated in 1980 Magna Cum Laude. The profession taught me to listen more than talk, a worthy attribute I aspire to and practice every day. Reasons for wanting to serve on this board: 42 Page 2 of 3 Kim Piracci I find that my personal values are usually in lockstep with Orange County s. Even though some community practices are counter intuitive regarding long term growth, for example, public transportation versus more roads and parking spaces, Orange County usually gets it right. I spent my first 17 years in Orange County living is Southern Village. This past summer, with our children grown, we moved to a smaller house in the county. Adjacent to and wandering in our property is a little creek that empties into the Eno River. I find that I have become more interested in our fresh water sources and protecting the watersheds. Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. Kim Piracci, GG Jewelry Appraiser, Owner, Graduate Gemologist and Certified Senior Appraiser, planned, implemented and built small business in Chapel Hill. Charter President of Speak Up! Toastmasters in Chapel Hill, planned, implemented and worked together with a diverse group of people to found a new group for Chapel Hill and surrounding areas. Last year I helped to start and am now the Treasurer for a Chapel Hill Questers group. Questers is an international organization with a mission to preserve and restore local landmarks. There is a new group starting in Hillsborough as well and I plan to be part of that effort. It seems that I often find myself in leadership positions, beginning in elementary school and through college, often being elected to student government positions. I like to see people working together toward improvements. What unique perspective can you bring to the Orange County Planning Board? I lived in Chapel Hill, actually Southern Village, for seventeen years. Our children came of age here, utilizing the library, public transportation, parks and other amenities here. I appreciate the contribution these facilities make to the quality of life here. I now live in the county and welcome the wild spaces, trails and watershed areas and recognize the importance of them for the benefit of people that live in Orange County. I am a business owner and know that it can be a difficult place to open a business in. I also appreciate that these difficulties protect the county and people that live here, and make it a terrific place to live. An appropriate balance is obviously what we all would like and what I would like to participate in. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Broadly speaking, the Planning Board would make sure that Orange County has a wonderful future. More specifically, the Board addresses land use, public transportation and other issues affecting the county. As I understand it from the website, the board researches Orange County, decides on appropriate objectives, develops policies and proposes them to the Board of County Commissioners. I personally, would like to work on protecting our natural environment. What do you consider to be be the most important issues facing Orange County related to growth? To quote a famous politician from the last century, It s the economy, stupid. Obviously we need to have steady economic growth. How can we protect our citizenry, and the environment as our universities and businesses grow? What infrastructure do we need to build 43 Page 3 of 3 Kim Piracci and repair to support the growth? How can we remain flexible in a time when information and technology changes practically daily? How can this be accomplished with the support of the community? What role should the Planning Board take in guiding and regulating growth? The Planning Board seems to be a research and advisory board. As such, it would be the responsibility of the board to provide the most factual and unbiased reports to the Board of County Commissioners, taking into consideration the desires of the citizens, the businesses and the environment. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? If I was on the Planning Board, and I hope that I will be, I would like to work on Goal Five, Priority 16, educating the public. The specifics and limitations of that contribution are unclear to me right now. However, I believe that education and information are the solutions to most problems. Other Comments: This application was current on: 2/11/2014 12:20:24 PM Date Printed: 2/25/2014 .. Page 1 of 2 David Potter Sr. 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 Potter Sr. 2507 Red Hill Lane Hillsborough NC 27278 919- 923 -3464 919- 644 -1990 davidp7l44@mindspring.com Self Investor /Builder 2005 Eno At -Large Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Board of Adjustment (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: Drilling fluid engineer working both domestically and foreign petroleum locations; Former owner of irrigation and well drilling company in Florida. Designed and supplied subsurface irrigation products to municapilities and irrigation companies. Volunteer Experience: Many years ago Jaycees and Lions Club in Tennessee Education: BS in Business Adminstration; Work toward MBA; Petroleum engineer Other Comments: 45 Page 2 of 2 David Potter Sr. Since moving to Orange County almost four years ago I have constructed 3 homes in the Red Hill Farms development.. STAFF COMMENTS: Originally applied for the Orange County Board of Adjustment, Orange County Planning Board, Orange Water and Sewer Authority Board of Director 5/15/2007. Called 10/20/2010 to update his application. Wanted EDC instead of OWASA Board of Directors. Changes made on his application 10/20/2010. Updated application 04/05/2011 to remain on the interest list for OC BOA. UPDATED APPLICATION FOR INTEREST LIST FOR OC PLANNING BOARD 02/13/2012. ADDRESS VERIFICATION: 2507 Red Hill Lane, Hillsborough 27278 is in the Eno Township. This application was current on: 2/13/2012 Date Printed: 2/25/2014 ER Page 1 of 2 Will Raymond 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: Mr. Will Raymond 209 Mt. Bolus Rd. Chapel Hill NC 27514 919- 932 -1035 campaign @willraymond.org Self- employed Software Engineer 1989 Township of Residence: Chapel Hill Zone of Residence: Does not apply Sex: Undesignate Ethnic Background: Undesignated Community Activities /Organizational Memberships: Board of Directors OWASA Board of Directors Exchange Pool Friends of Bolin Creek Past Service on Orange County Advisory Boards: No Orange County Chapel Hill s Technology Advisory Board, Horace - Williams Citizens Committee, Downtown Parking Task Force, Sustainable Community Visioning Task Force. Chapel Hill appointee to OWASA. Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Participated in OC UDO discussions. Familiar with basic OC planning regulations, ordinances. Citizen participant in economic development zone discussions early 2000 s. Have actively participated in numerous Chapel Hill and Carrboro land -use issues - notably initial Comprehensive Plan rework, UNC s Carolina North development agreement, small area planning process (Central West, Ephesus Church, 15 -501 Corridor, Glenn Lennox, CH2O20, Rogers Road ETJ, etc.) over the last 14 years. Strong environmental background throughout Orange County. Reasons for wanting to serve on this board: 47 Page 2 of 2 Will Raymond Orange County is now implementing a refined UDO and new economic policies that will have far reaching effects on land -use planning. I would like to serve as a conduit for citizen input and take a more active role in reviewing these new changes to help the BOCC get the best results for their initiatives. Conflict of Interest: Supplemental Questions: Work Experience: Former CIO /CTO RegEd.com /Blast,Inc. Entrepreneur, started 3 companies. additional management/financial experience: NorTel (7 years) Software developer CIO /CTO Reged.com /Blast, Inc. Project lead Northern Telecom Senior Engineer Extensibility /TIBCO, Inc. Volunteer Experience: OWASA Board, Horace - Williams Citizens Committee, Chapel Hill Technology Advisory Board, Downtown Parking Task Force, Sustainability Visioning Task Force, Friend of Lincoln Arts Center, Festifall logistics planning 2 years, Project Connect volunteer 5 yrs /logistics coordinator 2011, Friends of Bolin Creek, Save Bolin Creek. As a citizen been involved in Rogers Rd. landfill mitigation discussions, small area planning discussions in Chapel Hill, Carolina North Planning, Chapel Hill budget process, Orange County transfer station and airport siting discussions, UNC Animal Facility waste management issues and many other county /Chapel Hill /Carrboro issues last dozen years. Education: BS /BA CSCI /MATH, Math /Computer science ECU Other Comments: Interested in OC economic development. STAFF COMMENTS: Originally applied for Hollow Rock Park Planning Committee 11/27/2006. Applied for Economic Development Commission 8 -9 -2010. 11/16/2011: Seeking appointment as Orange County representative to SWAB to help shepherd our waste management program through the next 2 transitional years. ADDRESS VERIFICATION: 209 Mt. Bolus, Chapel Hill NC 27514 is in the Chapel Hill City Limits. Re- submitted new application 01/07/2014. This application was current on: 1/7/2014 Date Printed: 2/25/2014 ME; Page 1 of 1 Kathleen Seligson 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. Kathleen Seligson 200 Copper Beech Ct Chapel Hill NC 27517 (919) 6360325 (919) 6360325 (919)6360325 kms361@aol.com self Real Estate Appraiser 2005 Chapel Hill C.H. City Limits Female Caucasian Community Activities /Organizational Memberships: At present, I am not volunteering at this time. Past Service on Orange County Advisory Boards: None Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I am a certifies residential real estate appraiser in NC and CA. I work extensively in Orange County and have a good knowledge of most areas. Reasons for wanting to serve on this board: I wish to see properly planned, sustainable growth in this county. Conflict of Interest: Supplemental Questions: Other Comments: This application was current on: 1/9/2014 1:50:59 PM Date Printed: 2/25/2014 i • Page 1 of 2 Andrew Shannon Jr. 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. Andrew Shannon Jr. 119 Old Larkspur Way Chapel Hill NC 27516 -3414 919- 931 -1558 919- 933 -1796 andrewshannonjr @yahoo.com Self employed Consultant 2004 Chapel Hill C.H. City Limits Male Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: Contract Business Consultant (Current) Cisco - 1999 -2011 (RTP 2004- 2011) Director of Global Sales. Managed over 250 people world wide with revenue responsibility of over $1 B. Volunteer Experience: Church Council 2001 - 2004; Habitat for Humanity - Corporate sponsored builds Food Bank of Central and Eastern North Carolina Education: BS Engineering; MBA- Entrepreneurship Other Comments: I am a seasoned global sales executive who has experienced and appreciates a variety of cultures around the world and celebrates and promotes these differences. I believe that the Affordable Housing Program is an important element of our community responsibility. Having lived in a neighborhood with a significant population of Community Trust Homes, I believe the program is not well understood or branded in a positive light. I believe the 50 Page 2 of 2 Andrew Shannon Jr. people of Orange County want this program to thrive and are willing to contribute to the ongoing success of the program if the vision, strategy and action items are understood and communicated in a transparent and accountable fashion. My successful business leadership experience will add a proven problem solving and organizational dimension to the board. I have the ability to assess problems, identify and prioritize needs, develop simple and actionable plans and align the efforts of the organizations around the common goals. STAFF COMMENTS: Applied for Affordable Housing Advisory Board and Oange County Planning Board 08/08/2012. ADDRESS VERIFICATION: 119 Old Larkspur Way is Chapel Hill Jurisdiction, Chapel Hill Township, and Chapel Hill Town Limits. This application was current on: 8/24/2012 Date Printed: 2/25/2014 51 Page 1 of 3 Henry Sims 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 Henry Sims 5531 Ponderosa Dr Durham NC 27705 9197901900 8285080163 8285080163 henrysims @hotmail.com Enterprise Rent a Car Branch Manager 2008 Eno County Male Caucasian Community Activities /Organizational Memberships: I managed the Enterprise office on Franklin St. for 2 years and coached baseball for HYAA. My wife and I are involved with the S.I.T at New Elementary. Past Service on Orange County Advisory Boards: none Boards /Commissions applied for: Economic Development Advisory Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I have worked retail sales and service in Orange County over the last 4 years and have been a resident for the last 5 years. I know and am aware of the hardships that normal working class people face every day. Reasons for wanting to serve on this board: I want to be on the Economic Development Advisory Board because I want to help bring good paying jobs to Orange County. Conflict of Interest: 52 Page 2 of 3 Henry Sims Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I have lived and worked in OC over the last 5 years. I know and am well aware of the hardships that normal residents face. I know that I will be able to lead OC into the future while taking the current residents daily lives into consideration, Reasons for wanting to serve on this board: I want to serve because I am the common working class person. I know what the normal working class person wants and needs because I live that life every day. Conflict of Interest: Durham Technical Community College Board of Directors Background, education and experience relevant to this board: I want to be on this board because I know and live the difference between Chapel Hill and Orange County. I want to be able to help the rest of OC and I cannot think of any better way. Education is key and providing a way for residents to advance themselves, their education, and their lives is what I want to be a part of. Reasons for wanting to serve on this board: See above. Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. I have managed 2 offices in OC over the last 3 years. I have become knowledgable with the way What unique perspective can you bring to the Orange County Planning Board? I live it day to day. I am the average working class person. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? I have applied for 3 boards. I think that each board has an directive to advance the rights and lives of OC residents. What do you consider to be be the most important issues facing Orange County related to growth? Growth outside of Chapel Hill. Politics... Chapel Hill vs. greater OC. What role should the Planning Board take in guiding and regulating growth? The Planning Board should take into account Chapel Hill s needs vs greater OC. The majority can t trample on the minority. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? I would uses these Goals and Priorities as the guidelines for my decisions,. Other Comments: Page 3 of 3 Henry Sims 53 This application was current on: 1/18/2014 9:42:45 PM Date Printed: 2/25/2014 54 Page 1 of 2 David Squires 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: Mr. David Squires Tony 5718 West Ten Road Mebane NC 27302 919- 280 -6450 919- 563 -0363 tsquires@sumitomoelectric.com Sumitomo Electric Lightwave Product Manager -Fiber Optic Cable Township of Residence: Cheeks Zone of Residence: Cheeks Twnsp Sex: Male Ethnic Background: Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Mebane Planning Board Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Efland- Mebane SAP Implementation Focus Group (BOARD NOT CURRENTLY MEETING) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: 1984 - present Sumitomo Electric Lightwave. Product and Engineering Manager. Variety of positions including Manufacturing supervisor, Sales Engineer, Techinical Support Supervisor, Product Manager, Interconnect/Fusion Group, Product 55 Page 2 of 2 David Squires Manager -Fiber Optic Cable Division. Core experience is Business development, financial /operations specialist, and extensive leadership experience. Volunteer Experience: Past member and Assistant Treasurer of East Chapel Hill Rotary club. Local work with St. Mark's church. Past member of Alamance County Friends of Youth program. Education: 1981 -HS diploma Orange High School 1981 -1983 UNC -CH studies in General College /industrial Relations 1990 -1992- Alamance Community College - Industrial Relation 1994 -1996 NC Wesleyan College - BS in Business Administration 1998 - 2000 Elon College - Masters Degree in Business Administration Other Comments: Looking forward to working with you and trust that my ability to evaluate situations, provide guidance, and help other, will be the right fit for your team. Thanks and feel free to call me at 919 - 280 -6450 to review or discuss any questions you may have regarding this application. STAFF COMMENTS: Spoke with Mr. Squires on 11/01/10, and he indicated an interest to remain on the applicant interest list for Orange County Planning Board. Per e -mail of 02/2012, wishes to remain on the applicant interest list. ADDRESS VERIFICATION: 5718 West Ten Road is in Cheeks Township, Orange County Jurisdiction. This application was current on: 8/24/2012 Date Printed: 2/25/2014 56 Page 1 of 2 Shelby Tyson 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: Mrs. Shelby Tyson 514 Rolling Meadow Drive Mebane NC 27302 919- 681 -4914 919- 304 -6544 shelby.tyson@duke.edu Duke University Paralegal 2003 Township of Residence: Cheeks Zone of Residence: Cheeks Twnsp Sex: Female Ethnic Background: Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Mebane Planning Board Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Orange County Board of Adjustment (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: Corporate Risk Management - Claims Management; Risk Management; Duke University /Duke University Health System (1979- 2006); Licensing Administrator: Investors Title Insurance Company (2006- 2007); Paralegal Duke University (2007 - 57 Page 2 of 2 Shelby Tyson current). Volunteer Experience: North Carolina State Bar (Health Care power of attorney probono; Wills for Heroes probono); North Carolina Paralegal Association (Parliamentarian, State Bar Liaison, various committees member) ;Duke HomeCare and Hospice; Welcome Baby (Durham County); Girl Scouts (co- leader). Education: North Carolina Certified Paralegal (2005) Other Comments: I desire to serve as needed and as available opportunities are available in my community. STAFF COMMENTS: Originally applied for Orange County Planning Board 2007; Currently (09/07/2010) applied for OC Planning Board, Mebane Planning Board and OC Board of Adjustment (06 -04- 2011); UPDATED APPLICATION 02/13/2012 FOR OC PLANNING BOARD. ADDRESS VERIFICATION: 514 Rolling Meadow Drive is in Cheeks Township, Orange County Jurisdiction. This application was current on: 2/13/2012 Date Printed: 2/25/2014 Page 1 of 2 Glenn Wallace CPA 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: Mr. Glenn Wallace CPA 1401 Cates Hickory Hill Lane Hillsborough NC 27278 919- 929 -2497 glenn @forestlandgroup.com The Forestland Group, LLC Sr. Director of Risk Mgmt & Taxation Township of Residence: Chapel Hill Zone of Residence: Does not apply Sex: Male Ethnic Background: Caucasian Community Activities /Organizational Memberships: Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: CPA with 17 years of experience. Controller for Pappas Ventures - a venture capital firm in RTP. Owner of My Dog Tess, Inc. www.mydogtess.com Education: BS - Business Administration 1990 - UNC Masters in Accounting - 1991 - UNC Other Comments: I have been a resident of Orange County for 2 and a half years (in the rural buffer). I do not plan on leaving, well, until I am buried in Orange County. I am concerned by recent events and the what I perceive to be a move away from the long standing land use policies. I believe my background as a financial professional and a real estate firm owner (concerned with preservation not rapid unplanned growth and development) will be helpful to Orange County. STAFF COMMENTS: Originally applied for Orange County Planning Board 10/31/08. Updated information to include Planning Board 05/20/2011. Updated 59 Page 2 of 2 Glenn Wallace CPA information for Planning Board 02/29/2011. ADDRESS VERIFICATION: 1401 Cates Hickory Hill Lane, Chapel Hill is Orange County in the OCPL jurisdiction. This application was current on: 8/24/2012 Date Printed: 2/25/2014 .1 Page 1 of 2 Sara Watson - Stubbins 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: Ms Sara Watson - Stubbins 100 Pebble Court Chapel Hill NC 27516 919 929 9312 919 357 7555 cai_sara @msn.com Community Association Institute of NC Executive Director 1997 Township of Residence: Chapel Hill Zone of Residence: Chapel Hill Twnsp + C.H. JPA Sex: Female Ethnic Background: Caucasian Community Activities /Organizational Memberships: I am not currently volunteering and consequently have the flexibility of schedule to do so now. I run board meetings and teach proper handling of such, and understand the dynamics of building coalitions, the importance of consideration of unintended consequences, and the necccessary handling of private agendas and politics on an advisory board. Past Service on Orange County Advisory Boards: none Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I have an extensive backgound in real estate planning, developement and transactions, as well as volunteer based organizations. I am the Executive Director of the North Carolina chapter of Community Associaitons Institute, a non- profit national organization that serves as an advocate for Homeowner Associations, Condominums and planned communities. Much of the work involves statewide legislative issues. Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Other Comments: 61 Page 2 of 2 Sara Watson- Stubbins STAFF COMMENTS: Applied for Orange County Planning Board 09/08/2012. ADDRESS VERIFICATION: 100 Pebble Court is Chapel Hill Township, Orange County Jurisdiction, and Chapel Hill JPA Transition Area. This application was current on: 9/8/2012 3:38:41 PM Date Printed: 2/25/2014 62 Page 1 of 4 Lydia Wegman 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. Lydia Wegman 5704 Cascade Drive Chapel Hill NC 27514 919- 382 -1904 919- 382 -1904 919- 886 -8775 Inwegman @gmail.com Retired from the US Environmental Protection Age Last job was as Division Director 1990 Chapel Hill Orange County Female Caucasian Community Activities /Organizational Memberships: I currently volunteer at WUNC approximately weekly and work on whatever is needed on the days I volunteer. I am a member of a large number of charitable organizations, including the Environmental Defense Fund, NAACP, NAACP Legal Defense Fund, National Audubon Society, Americares, Doctors Without Borders, Oxfam America, Amnesty International, Planned Parenthood of America, Habitat for Humanity, American Civil Liberties Union, National Women s Health Network, League of Conservation Voters, Earthjustice, and numerous others. Past Service on Orange County Advisory Boards: I have recently been appointed to the Commission for the Environment and will begin service on the Commission in January. Boards /Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I am a lawyer by training and practiced law for several years both in the private sector and with the US Environmental Protection Agency before becoming a member of the senior leadership and policy expert with the EPA. I worked with a large variety of stakeholders, including public health and environmental organizations, industry, federal, state and local governmental agencies, environmental justice groups and academics. I believe my over 32 years of work experience with the EPA, as well as my experience as a private lawyer, will help me to be effective in working on complex planning issues and work effectively with a broad range of citizens and advocates. In addition, when I lived in Washington DC I served as a volunteer on the citizen zoning adjustment committee for Capitol Hill where I lived. My experience in working with members of my neighborhood and resolving differences of opinion related to development and additions to existing homes will, I believe, be extremely useful in working on the OC Planning Board. My education includes a BA from Yale University, and JD from Columbia 63 Page 2 of 4 Lydia Wegman University. Reasons for wanting to serve on this board: I have followed the growth of Orange County since moving here in 1990. 1 am deeply interested in the development of the county and in ensuring the preservation of the county s rural character, while recognizing the need for growth and development in appropriate locations. I am also interested in how growth can be managed to avoid altering irrevocably the beauty of the county which is the core of its appeal to new residents. I very much want to have an opportunity to participate in discussions and decisions, to the extent I can, about additions to existing projects and proposals for new projects in the county. Conflict of Interest: Orange Water & Sewer Authority Board of Directors Background, education and experience relevant to this board: Please see the answer to this question above. Reasons for wanting to serve on this board: Please see the answer to this question above. Conflict of Interest: Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work /volunteer experience /qualifications that would add to your expertise for this board. Please see the answers provided to the question for the Board of Adjustment. What unique perspective can you bring to the Orange County Planning Board? My husband and I have lived for over 23 years in the county. I love the rural beauty and character of where we live, off of Mt. Sinai Road, while also loving the vibrancy, retail and commercial spaces and opportunities for entertainment provided by downtown Chapel Hill, Carrboro and Hillsborough. I would strive as a participant on the Planning Board to preserve that balance of services within the county and feel I am well - qualified to do so based on my many years at the USEPA, where balancing environmental protection and sustainable economic growth is essential. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? I believe the board s responsibilities are to ensure achievement of the county s long -term comprehensive plan for development and conservation of open space. These twin goals, which are linked to the promotion of transportation alternatives, infrastructure development, conservation of farm and park land and fostering desirable economic growth in designated areas, are crucial to sustaining the county s virtues for years to come. I hope to be an active participant on the board, educating myself fully about projects which come before the board, and raising questions or offering alternative approaches as appropriate. I would very much hope to be a constructive participant on the board, seeking to reach agreements through compromises which equitably take into account the needs of various stakeholders. What do you consider to be be the most important issues facing Orange County related to growth? Preservation of open space, including farm land and park land while permitting sustainable growth and economic development. Ensuring consideration of infrastructure and transportation needs when reviewing applications so that proponents are required to contribute to the provision of services needed to support their projects. Assuring that environmental justice communities M., Page 3 of 4 Lydia Wegman are involved in any projects which concern them and that their needs are fully considered. Preserving the rural buffer, What role should the Planning Board take in guiding and regulating growth? The Planning Board needs to provide leadership in regulating growth. It needs to articulate the factors that it considers when reviewing projects and consider the way in which proposals are consistent with or antithetical to the county s long -term plans for growth and preservation of open space. It must reflect the views and priorities of the BOCC and identify for the BOCC ways in which a proposal supports, or fails to enhance, the county s comprehensive plan and long- term priorities. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? As noted more fully in my response to the same question for the Board of Adjustment, I believe that my expertise in and knowledge of environmental law and policy would enable me to contribute significantly to the implementation of the Commissioners goals and priorities. I believe my long experience in working with a broad variety of stakeholders would be invaluable to the Board in helping to understand the many facets of specific projects and help weigh the pros and cons of such projects in light of the goals and priorities. I am very much committed to the preservation of the county s rural areas while providing for sustainable growth within the county and believe my capacity to comprehend and balance the needs of different parties, including environmental justice communities, would be useful in implementing the goals and priorities. Orange Water & Sewer Authority Board of Directors Please list /explain your experience, either professionally and /or from other boards /commissions that you have in the areas of budget, personnel, and management. My experience as a leader and manager in the USEPA required me to develop budgets for my 55- person division, address multiple personnel matters and manage the development of complex regulatory actions with an ever - shrinking budget and workforce. From 1991 to my retirement in 2013, 1 was a member of the Senior Executive Service at EPA which required me to lead and manage different organizations over the course of that period. I believe my experience will be invaluable in helping make decisions on budget matters, including decisions on where to reduce expenditures, and that my work as a manager will enable me to work with a wide variety of personnel and stakeholders to develop compromise positions where parties are not in agreement. In addition to the experience listed in the question above, please list the work /volunteer experience /qualifications that would add to your expertise for this board. My training and experience as a lawyer and an expert in the Clean Air Act will enable me to understand, interpret and explain complex legal and regulatory requirements. My knowledge of environmental law and policy will help me work with a broad group of interested parties on difficult and complex questions affecting the county s environment and desire for sustainable growth. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? I believe the board is responsible for ensuring a sustainable environment and provide services appropriate to that goal. I believe the board needs to weigh pressures for expansion and growth of water and waste infrastructure to ensure that adequate infrastructure and services are provided within the constraints of the county s budget while protecting the county from unrestrained expansion of services and ensuring conservation of farm and park land. What is OWASA's role in growth /development issues? I believe that OWASA plays a central role in growth and development issues. Access to water and sewer is essential for large -scale development. If too many hook -ups are provided, the county may grow exponentially and lose the rural beauty, farm land and park land, all of which 65 Page 4 of 4 Lydia Wegman contribute to making it an exceptionally livable area for its citizens. Making informed and intelligent decisions, weighing thoughtfully the pressure for repairs and expansion against the need for preservation and explaining clearly and fully its decisios are key roles for the board. Other Comments: STAFF COMMENTS: Originally (06/10/2013) applied for Chapel Hill Board of Adjustment (not located in ETJ or JPA area), Commission for the Environment, and Historic Preservation Commission. ADDRESS VERIFICATION: 5704 Cascade Drive is located in Chapel Hill Township, Orange County Jurisdiction, and Rural Buffer. 12/23/13 - New appliction submitted with answers to additional questions from the BOCC. This application was current on: 12/20/2013 6:07:44 PM Date Printed: 2/25/2014