HomeMy WebLinkAboutAgenda - 06-24-2008-10eORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: June 24, 2008
Action Agenda
Item No. ~n -Py
SUBJECT: Orange Water & Sewer Authority Board of Directors (OWASA)-New Appointment
DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No
ATTACHMENT(S): Under Separate Cover
Membership Roster
Letter of Recommendation
Interest List
Application(s)/Resume(s) of Person(s) on the
Interest List
INFORMATION CONTACT:
Clerk's Office, 245-2130
PURPOSE: To consider making a new appointment to the Orange Water & Sewer Authority
Board of Directors.
BACKGROUND: The Clerk's office has received a recommendation from the Orange Water &
Sewer Authority Board of Directors to fill the vacant seat of Marge Anders Limbert. This is the
#2 position and will expire 6/30/2011.
FINANCIAL IMPACT: None.
RECOMMENDATION(S): Consider making a new appointment to the Orange Water & Sewer Board
of Directors.
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owasa
June 13, 2008
ORANGE WATER AND SEWER AUTHORITY
Qaality Service Since 19%7
The Honorable Bariy Jacobs
Chair, Orange County Board of Commissioners
Post Office Box 8181
Hillsborough, NC 27278
Dear Chair Jacobs:
This letter serves to inform you that June 30, 2008 is the expiration date of Marge Anders Limbert
term as a Board member of Orange Water and Sewer Authority (OWASA).
We request that the Orange County Board of Commissioners fill her position on the OWASA
Board of Directors.
Best regards,
Randy Kabrick, P.E., Chair
OWASA Board of Directors
c: Marge Anders Limbert
Laura Blacl~non, Manager, Orange County
Donna Baker, Clerk, Orange County
• Ed Derwin, Executive Director, OWASA
Andrea Orbich, Clerli, OWASA Board of Directors
400 Jones Ferry Road Equal Opportunity Employer Voice (919) 968-4421
PO Box 366 Printed on Recycled Paper FAX (919) 968-4464
Carrboro, NC 2'7510-0366 «~u~u~.otivosa.org
5
Applicant Interest Listing
by Board Name and by Applicant Name
Contact Person: Andrea Orbich
Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421
Mr. Mark Bra.~ztley
121 Cobblestone Drive
Chapel Hill NC 27516
Skills: Can•boro City Limits
Skills: Economic Development Experience
Mr. Nathan Chambers
505 Lancaster Road
Mebane NC 27302
Skills: Police Officer
Skills: Substitute Teacher
Mr. Kevin Leibel
2703 Creels Run Ct
Chapel Hill NC 27514
Skills: Political Volunteer
Skills: Professor
Mr. Patrick Mulkey
8702 Stanford Road
Chapel Hill NC 27516
Skills: Community Service Volunteer
Skills: Electronic Technician -Senior
Day Phone: 9197334989 Sex: Male
Evening Phone: 9199296435 Race: Caucasian
FAX: Township: Chapel Hill
E-mail: mbrantley@necommerce.com Date Applied: 05/02/2006
Also Serves On: Economic Development Commission
Day Phone: 919-968-2760 Sex: Male
Evening Phone: 336-263-6567 Race: African American
FAX: 919-932-2995 Township: Cheeks
E-mail: chai0997@netscape.net Date Applied: 03/26/2008
Also Serves On:
Also Serves On:
Day Phone: 933-4676 Sex: Male
Evening Phone: 933-0872 Race: Caucasian
FAX: Township: Chapel Hill
E-mail: kmleibel@gmail.com Date Applied: 01/01/2006
Also Serves On:
Also Serves On:
Day Phone: 919-660-2542
Evening Phone: 919-942-3814
FAX: 919-660-2634
E-mail: Mulkey@TUNL.DUKE.EDU
Also Serves On:
Also Serves On:
Sex: Male
Race: Caucasian
Township: Bingham
Date Applied: 12/06/2004
Dr. Robert Peterson Day Phone: 919-966-5807 Sex: Male
917 Edgewater Circle Evening Phone: 919-619-9902 Race: Caucasian
Chapel Hill NC 27516 FAX: Township: Chapel Hill
E-mail: peterson@med.unc.edu Date Applied: 04/26/2005
Skills: Also Serves On:
Skills: Ph.D Also Serves On:
Skills: Political Volunteer Also Serves On:
Monday, June 16, 2008 Page 1 of 2
(D
Applicant Interest Listing by Board Name and by Applicant Name
Contact Person: Andrea Orbich
Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421
Mr. David Potter Sr. Day Phone: 919-923-3464 Sex: Male
2507 Red Hill Lane Evening Phone: 919-G44-1990 Race: Caucasian
Hillshorough NC 27278 FAX: 919-644-1992 Township: Eno
E-mail: davidp7144@mindspring.com Date Applied: 05/15/2007
Skills: Eno Township Also Serves On:
Ms: Susan Poulton Day Phone: 919-681-4750 Sex: Female
8720 Union Grove Church Rd. Evening Phone: 919-929-0769 Race:
Chapel Hill NC 27516 FAX: Township: Chapel Hill
E-mail: poult001@mc.duke.edu Date Applied: 01/18/2005
Skills: Research Specialist Also Serves On: Carrboro Planning Board
Mr. James White Day Phone: 919-286-8076 Sex: Mate
206 Old Forest Creels Dr. Evening Phone: 919-942-6949 Race: Caucasian
Chapel Hill NC 27514 FAX: 919-416-8316 Township: Chapel Hill
E-mail: jimwhitela@yahoo.com Date Applied: 05/06/2005
Skills: Attorney Also Serves On: Transportation Services Board
Skills: Chapel Hill City Limits
Skills: Editor
Skills: Legal Volunteer
Monday, June 16, 2008 Page 2 of 2
Page 1 of 3
Mark Brantley
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr. Mark Brantley
121 Cobblestone Drive
Chapel Hill NC 27516
9197334989
9199296435
mbrantley@nccommerce.com
North Carolina Department of Commerce
Senior Economic Developer -International
Chapel Hill
Carrboro City Limits
Male
Caucasian
12/$/1957
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Carrboro Board of Adjustment
Work Experience:
NORTH CAROLINA DEPARTMENT OF COMMERCE
Senior International Economic Developer (May 1988 to present)
•^Recruit new industrial facilities, R&D centers and office headquarters to North
Carolina. Targeted industries include pharmaceuticals, automotive parts,
ceramics and plastics, printing, textiles, biotechnology and electronics.
•^Closely assist international companies with facility site searches, start-ups and. plant
expansions.
•^Organize and lead annual investment and trade missions to the Far East for the
Governor of North Carolina and Secretary of Commerce. Conduct frequent overseas
business development missions to Japan, China, Taiwan, South Korea, Thailand,
Singapore and Hong Kong.
•^Develop detailed itineraries, budgets and follow-up reports for overseas missions.
•^Market North Carolina's State Ports and the Global TransPark facility to international
investors.
•^Assist businesses to secure project financing such as Industrial Revenue Bonds and
state incentives.
•^Inform and assist local companies to develop overseas investment and trade
opportunities.
•^Design industry-specific marketing programs and materials to support North Carolina's
international economic development goals.
•^Direct North Carolina's annual participation in two major multi-state business
Page 2 of 3
Mark Brantley
conferences:
(Southeast U.S./Japan Association Conference; Korea/Southeast U.S. Economic
Conference)
•^Attend major biotechnology conferences and seminars across the USA and throughout
Asia.
•^Compile federal, state and local investment statistics concerning North Carolina's
foreign investment activity; make frequent oral and written presentations to the Governor,
the North Carolina Department of Commerce, schools, civic groups, county economic
development officials, and the media.
•^Completed over 32 overseas business development trips throughout Asia.
BRANCH BANKING & TRUST COMPANY (BB&T)
Commercial Lending Officer ^(September 1987 to May 1988)
•^Generated new corporate loans and deposits with companies in Greensboro and
Guilford County.
•^Marketed non-interest income bank services including insurance services, cash
management, deposits, Letters of Credit, and trust accounts for middle market clients.
•^Reviewed business clients' credit worthiness for new loans and renewals.
•^Prepared all loan documentation and loan proposals.
CREDIT SUISSE
Commercial Lending Officer: Chicago and New York (August 1984 to September 1987)
•^Originated new corporate loans with Fortune 500 industries throughout the Midwest
states; drafted
Stand-by Letters of Credit, Bankers Acceptances, commercial paper backup, foreign
exchange lines
and revolving credit lines, and overnight loans/investments for firms' daily cash
management.
•^Analyzed the credit quality of major industry groups such as nuclear utilities, banks,
food processors, airlines and defense contractors. Wrote and presented all loan
proposals and renewals.
•^Quoted overnight investment and borrowing interest rates to support clients' daily cash
management transactions; made short-term secured loans of up to $25 million.
•^Participated in numerous complex credit analysis transactions including
recapitalizations, merger
and acquisition financing, and bank holding company lending.
•^Completed an intensive commercial lending training program at Credit Suisse in New
York.
Page 3 of 3
Mark Brantley
Volunteer Experience:
I have served in past years as president of the North Carolina Boys Choir, which is
traditionally comprised primarily of young men from Orange County. I have also served
as an ex officio board member for the North Carolina Japan Center in Raleigh, which is
part of North Carolina State University.
Education:
UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL
.Bachelor of Arts (May 1984)
•^Major in Economics; Minor. in Asian/Japanese Studies.
•^Financed 100% of education through savings and employment.
Basic Economic Development Course (February 1989)
•^Applied applications in city/regional planning, transportation, labor market analysis,
public finance, marketing, environmental impact analysis, and financial incentives.
Advanced Economic Development Course (May 1996)
CREDIT SUISSE
International Commercial Bank Lending Program: New York Branch Office (April 1985)
•^Completed a 12-month study in managerial and cost accounting, financial statement
analysis,
money and banking, international economics, and foreign currency trading.
•^One of seven trainees selected out of 450 applicants.
Other Comments:
I am a native of the Triangle area (Durham County) and have been a resident and
taxpayer in Orange Couty for the past 20 years. My two children have attended the
Chapel Hill public school system during this time, and our family considers Orange
County our permanent home. Consequently, I would enjoy offering any suppport or
expertise in my relevant work skill toward Orange County's goals realted to economic
development or city and regional planning. Thank you for your consideration..
STAFF COMMENTS: Originally applied for EDC, OINASA, and Carrbro BOA 5/2/2006.
ADDRESS VERIFICATION: 121 Cobblestone Dr is in Orange County in the Carrboro city
limits.
This application was current on: 5/2/2006 1:31:13 PM Date Printed: 6/16/2008
~~
Page 1 of 2
Nathan Chambers
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr. Nathan Chambers
505 Lancaster Road
Mebane NC 27302
919-968-2760
336-263-6567
919-932-2995
chai0997@netscape.net
Chapel Hill Police Department
Juvenile Investigator
Cheeks
Male
African American
3/17/1971
Boards/Commissions applied for:
Jury Commission
Orange-Chatham Justice Leadership Council
Orange Water & Sewer Authority Board of Director
Work Experience:
I have been a Police Officer for seven years. I have worked at the Orange County
Sheriffs Office,Hillsborough Police Department and currently with the Chapel Hill Police
Department as the Juvenile Investigator. I also served eleven years in the US Army after
graduating from Orange High School in 1989. I also worked as a substitute teacher with
the Orange County School System.
Volunteer Experience:
If appointed to this board or any other board it will be my first and I am looking forward to
serving the citizens of Orange County.
Education:
I am currently working on completing my Associates Degree in Criminal Justice and then
to finish with a Bachelors Degree in the same field.
Other Comments:
STAFF COMMENTS: Originally applied for Jury Commission, Orange-Chatham Justice
Leadership Council & Orange Water & Sewer Authority Board of Directors on 3/26/2008.
ADDRESS VERIFICATION: 505 LANCASTER RD is Cheeks township, OCPL
jurisdiction.
This application was current on: 3/26/2008 11:10:13 AM Date Printed: 6/16/2008
Page 1 of 1
Kevin Leibel
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr. Kevin Leibel
2703 Creek Run Ct
Chapel Hill NC 27514
933-4676
933-0872
kmleibel@gmail.com
Innovation Management, LLC
President
Chapel Hill
At-Large
Male
Caucasian
6/5/1959
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Economic Development Commission
Work Experience:
Adjunct Professor of Marketing UNC CH
-expertise in branding and marketing research
Marketing professional
-New product development, consumer insights, brand development and positioning
Volunteer Experience:
NC Hillel
North Carolina Institue of Political Leadership
Education:
MBA UNC Kenan Flagler Business School
Other Comments:
STAFF COMMENTS: Originally applied for Aging Board, OWASA, and EDC 1/03/2006.
ADDRESS VERIFICATION: 2703 Creek Rn Ct is in Chapel Hill. Township outside the
Chapel Hill City Limits.
This application was current on: 1/1/2006 9:24:50 PM Date Printed: 6/16/2008
I~
Page 1 of 2
Patrick Mulkey
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr. Patrick Mulkey
8702 Stanford Road
Chapel Hill NC 27516
919-660-2542
919-942-3814
919-660-2634
Mulkey@TUNL.DUKE.EDU
Duke University
Sr. Electronics Tech.
Bingham
At-Large
Male
Caucasian
12/10/1954
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Work Experience:
Employed 26 years with Duke University
Employed 1 year with Orange County
Part time Farmer selling at Carrboro Farmers market for 16 yearsWORK EXPERIENCE:
Sr. Electronic Technician, Duke University (current 1/16/01). Maintain and build
electronic equipment and computers in an educational setting. Part-time produce farmer
selling at the Carrboro Farmers' market. Employed (1980-81) in the County Recreation
and Parks Department.
Volunteer Experience:
Served 2 terms on the County Recreation and Parks Advisory Council
Served 2 terms on the Bingham Township Advisory Committee to the Orange County
Planning Board.Served 6 years (2 years as Treasurer and 3 years as President) on the
Carrboro Farmers Market Board of Directors. VOLUNTEER EXPERIENCE: Member of
the County Recreation and Parks Advisory Council (1994 until March of 2001). President,
Carrboro Farmers Market (1998-present); Member of Master Recrea#ion and Parks Task
Force (1998); Member of the Capital Needs Task Force (1997).
Served on the 1997 Capital Needs Task Force.
Education:
April 2001 Fellow Institute of Political Leadership.
May, 1983 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Certificate in
f3
Page 2 of 2
Patrick Mulkey
Computer Programming.
^--EDUCATIONAL EXPERIENCE: North Carolina State University, Raleigh, NC;
Bachelor of Science Degree in Parks and Recreation Administration with special
emphasis on Urban Parks. Graduated 1980.
1976-1980 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Bachelor of Science
Degree in Parks and Recreation Administration.
Attended 1974-1975 LIVINGSTONE COLLEGE Salisbury, N.C.
Other Comments:
My wife Robin and I have an eleven-year old at A. L. Stanback Middle School and twin
three-year olds that will attend school in the next year and a half. STAFF COMMENTS:
Applied for ABC Board and OWASA on 12/6/2004. Applied 1 /16/01 for Capital Needs
Task Force. ADDRESS VERIFICATION:8702 Stanford Rd is in Bingham township, in
Orange County.
This application was current on: 12/6/2004 ~ Date Printed: 6/16/2008
~~
Page 1 of 2
Robert Peterson
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Dr. Robert Peterson
917 Edgewater Circle
Chapel Hill NC 27516
919-966-5807
919-619-9902
peterson@med.unc.edu
UNC Neuroscience Center
Research Assistant Professor
Township of Residence: Chapel Hill
Zone of Residence: C.H. City Limits
Sex: Male
Ethnic Background: Caucasian
Date of Birth: 12/9/1970
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Work Experience:
Postdoctoral Trainee, Rosenstiel School of Marine and Atmospheric Sciences, University
of Miami, 2002-2003
Postdoctoral Fellow, Developmental, Cell, and Molecular Biology Group, Duke University,
2003
Assistant Professor, Department of Biology, Coastal Carolina University, 2004
Research Assistant Professor, Neuroscience Center, UNC-Chapel Hill, 2005
Volunteer Experience:
2004 Election -South Carolina Democratic Party
* handed out pamphlets, yard signs, bumper stickers to voters
Education:
Clarion University~B.S.01989-19920Mo1. Biology & Biotech.
University of FloridaOPh.D.01993-1998oCell & Developmental Bio.
Marine Biological Laboratoryo--^1996~Embryology
Other Comments:
I have lived in the Research Triangle since 1998 and have come to love this area as my
home. My family and I made a conscious decision to come BACK to Chapel Hill after
several attempts outside this area. No place compared. I am looking to make a
contribution to this area that I love so dearly. I have a particular interest in science and
health, which is why I have listed the Orange Water & Sewer Authority adn Animal
Services Advisory Board. Since moving to Southern Village, I have sold my car and rely
t5
Page 2 of 2
Robert Peterson
on public transportation, which is why I would be intersted in serving on a Unified
Transportation Advisory Committee. STAFF COMMENTS: Originally applied for
OWASA, Animal Services Advisory Board, and Unified Transportation Committee.
ADDRESS VERIFICATION: 917 Edgewater Circle, Chapel Hill is in the Chapel Hill City
Limits in the Chapel Hill township in Orange County.
This application was current on: 4/26/2005 1:24:01 PM Date Printed: 6/16/2008
1 l0
Page 1 of 2
David Potter Sr.
Volunteer Application
Orange County Advisory Boards and Commissi,~ns
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr. David Potter Sr.
2507 Red Hill Lane
Hillsborough NC 27278
919-923-3464
919-644-1990
919-644-1992
davidp7144@mindspring.com
Self
Investor/Builder
Eno
At-Large
Male
Caucasian
7/1 /1944
Boards/Commissions applied for:
Orange County Board of Adjustment
Orange County Planning Board
Orange Water & Sewer Authority Board of Director
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:
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.
~~
Page 2 of 2
David Potter Sr.
ADDRESS VERIFICATION: 2507 Red Hill Lane, Hillsborough 27278 is in the Eno
Township.
This application was current on: 5/15/2007 7:54:51 AM Date Printed: 6/16/2008
~~
Page 1 of 1
Susan Poulton
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Ms. Susan Poulton
8720 Union Grove Church Rd.
Chapel Hill NC 27516
919-681-4750
919-929-0769
poult001 @mc.duke.edu
Duke
Research Analyst
Chapel Hill
Extraterritorial Jurisdiction
Female
5/24/1949
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Work Experience:
Research Analyst
Volunteer Experience:
Carrboro Planning Board, appointed 11/17/1998, Transition Area member--STAFF
COMMENTS: Current 1/19/2005 Carrboro Planning Board, US Pony Club, American
Polo Cross Assic. Carolina Polo Cross Club
Education:
Other Comments:
STAFF COMMENTS: Reapplied 1/19/2005 for OWASA, NTA Adv. Committee, Carrboro
Planning Board. As a Transition Area resident, I want input on boards and it is
important to volunteer in the community. Length of years in Orange County, 15 years
(current 12/8/03.) Reason I wish to be appointed (comment on 12/8103 re-application):
Vested interest -want to see walkable Carrboro; also interested in Greenways and public
transportation . I LIKE CARRBORO! It is the finest small town around. It cares about its
people.
This application was current on: 1/18/2005 Date Printed: 6/16/2008