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HomeMy WebLinkAboutAgenda - 03-17-2015-11fORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 17, 2015 SUBJECT: Orange Unified Transportation Board — Appointments DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster 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 Unified Transportation Board. BACKGROUND: The following appointments are for Board consideration: • Appointment to a first full term (Position #9) Orange County Planning Advocate for Mr. John Rubin expiring 09/30/2017. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 2 Vacant Cheeks Township 09/30/2016 5 Vacant Eno Township 09/30/2016 9 Mr. John Rubin Orange County Planning Advocate 09/30/2017 NOTE - If the individuals listed above are appointed, the following vacancies remain: • Position #2 - -- "At -Large Cheeks Township" position - - - -- expiring 09/30/2016. (No applicants residing in Cheeks Township. Numerous Public Service Announcements have been published.) • Position #5 - -- "At -Large Eno Township" position - - - -- expiring 09/30/2016. • Position #14 - -- "At -Large Public Health" position - - - -- Expiring 09/30/2017. FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will consider making appointments to fill vacant positions on the Orange Unified Transportation Board. 2 2 3 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Abigaile Pittman Meeting Place: West Campus Office Bldg. Positions: 14 Length: three years Contact Phone: 919- 245 -2567 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: Identify and prioritize the County's roadway and transit needs along with associated costs and specific sources of funding; Assist in development and review of the transportation component of the Comprehensive Plan; CDR Alexander Castro Jr 5915 Morrow Mill Road Chapel Hill NC 27516 VACANT Mr. Ed Vaughn 5507 Old Noble Rd Cedar Grove NC 27231 Mr Paul Guthrie 4 Chair 113 RHODODENDRON DRIVE CHAPEL HILL NC 27517 VACANT 5 Day Phone: 919 - 619 -1510 Evening Phone: 919- 929 -6368 FAX: E -mail: alexcastrcjr @hotmail.com Sex: Male Race: Caucasian Township: Bingham Resid/Spec Req: Bingham Twnsp Special Repr: Bingham Twnshp. Day Phone: Sex: Evening Phone: Race: FAX: Township: E -mail: Resid/Spec Req: Cheeks Twnshp Special Repr: Cheeks Township Day Phone: 919 - 283 -4444 Sex: Male Evening Phone: 919- 283 -4444 Race: Caucasian FAX: Township: Cedar Grove E -mail: eddievee @nc.rr.com Resid/Spec Req: Cedar Grove Twnsp Special Repr: Cedar Grove Township Day Phone: 919- 933 -2931 Evening Phone: same FAX: same E -mail: paul.guthrie @gmail.com Day Phone: Evening Phone: FAX: E -mail: Sex: Male Race: Caucasian Township: Chapel Hill Resid/Spec Req: Chapel Hill Twnsp Special Repr: Chapel Hill Township Sex: Race: Township: Resid/Spec Req: Eno Twnsp Special Repr: Eno Township First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Terms: First Appointed: Current Appointment: Expiration: Number of Terms: 11/08/2012 11/08/2012 09/30/2015 1 09/30/2016 10/21/2014 10/21/2014 09/30/2017 1 11/05/2007 11/08/2012 09/30/2015 2 09/30/2016 Monday, March 09, 2015 Page 1 3 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Abigaile Pittman Meeting Place: West Campus Office Bldg. Positions: 14 Length: three years Contact Phone: 919- 245 -2567 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: Identify and prioritize the County's roadway and transit needs along with associated costs and specific sources of funding; Assist in development and review of the transportation component of the Comprehensive Plan; Mr. Brantley Wells Day Phone: 919- 732 -3883 Sex: Male First Appointed: 10/15/2013 Evening Phone: 919- 732 -0806 Race: Caucasian Current Appointment: 10/15/2013 6 1314 US Hwy 70 E FAX: 336 - 599 -7226 Township: Hillsborough Expiration: 09/30/2017 Hillsborough NC 27278 E -mail: brantley.wells @summitde.net Resid/Spec Req: Hillsborough Twnsp Number Of Terms: 1 Special Repr: Hillsborough Township Mr. Theodore W. Triebel Day Phone: 919- 732 -6691 Sex: Male First Appointed: 11/08/2012 Evening Phone: 919- 732 -6691 Race: Caucasian Current Appointment: 11/08/2012 7 6601 Sirladdinn Ln FAX: 919- 681 -8288 Township: Little River Expiration: 09/30/2015 Rougemont NC 27572 E -mail: triebel @mindspring.com Resid/Spec Req: Little River Twnsp Number Of Terms: 1 Special Repr: Little River Township Mr. Art Menlus Day Phone: 919- 675 -2787 Sex: Male First Appointed: 10/21/2014 Evening Phone: 919- 675 -2787 Race: Caucasian Current Appointment: 10/21/2014 8 6627 Maynard Farm Rd FAX: Township: Bingham Expiration: 09/30/2017 Chapel Hill NC 27516 E -mail: art@artmenius.com Resid/Spec Req: Orange County Number of Terms: 1 Special Repr: Economic Development Advocate VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 9 FAX: Township: Expiration: 09/30/2017 E -mail: Resid/Spec Req: Orange County Number of Terms: Special Repr: Planning Advocate Mr. Gary Saunders Day Phone: 919 - 707 -8413 Sex: Male First Appointed: 06/18/2013 Evening Phone: Race: Caucasian Current Appointment: 06/18/2013 10 103 Woodshire Lane FAX: 919- 733 -1812 Township: Chapel Hill Expiration: 09/30/2015 Chapel Hill NC 27514 E -mail: gary.saunders@ncdenr.gov Resid/Spec Req: Orange County Number Of Terms: 1 Special Repr: Environmental Advocate Monday, March 09, 2015 Page 2 0 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 7 PM third Wednesday each month Terms: 2 Contact Person: Abigaile Pittman Meeting Place: West Campus Office Bldg. Positions: 14 Length: three years Contact Phone: 919- 245 -2567 Description: Orange Unified Transportation Board (OUTBoard). OUTBoard will advise the Board and provide information and comments on major transportation issues; and provide to the Board recommendations regarding the overall planning and programming of transportation improvements in the County, including: Identify and prioritize the County's roadway and transit needs along with associated costs and specific sources of funding; Assist in development and review of the transportation component of the Comprehensive Plan; Ms Heidi Perry 11 407 Robert Hunt Drive Carrboro NC 27510 Mr. Tom Magnuson 12 103 E. Tryon Street Hillsborough NC 27278 Ms. Amy Cole 13 101 Old Heritage Ct. Hillsborough NC 27278 VACANT 14 Day Phone: 919- 962 -0572 Evening Phone: 919- 929 -8671 FAX: E -mail: heidiperov @gmail.com Day Phone: 919 - 644 -0600 Evening Phone: 919- 644 -0600 FAX: 919 - 644 -0600 E -mail: odologist @gmail.com Sex: Female First Appointed: 10/21/2014 Race: Caucasian Current Appointment: 10/21/2014 Township: Chapel Hill Expiration: 09/30/2017 Resid/Spec Req: Orange County Number of Terms: 1 Special Repr: Bicyle Transportation Advocate Sex: Male First Appointed: 10/21/2014 Race: Caucasian Current Appointment: 10/21/2014 Township: Hillsborough Expiration: 09/30/2015 Resid/Spec Req: Orange County Number of Terms: 1 Special Repr: Pedestrian Access Advocate Day Phone: 919- 643 -0507 Sex: Female First Appointed: 05/19/2009 Evening Phone: Race: Caucasian Current Appointment: 09/17/2013 FAX: Township: Chapel Hill Expiration: 09/30/2016 E -mail: acconsulting_us @yahoo.com Resid/Spec Req: Orange County Number of Terms: 2 Special Repr: Public Transit Advocate Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 09/30/2017 E -mail: Resid/Spec Req: Orange County Number of Terms: Special Repr: Public Health Monday, March 09, 2015 Page 3 Applicant Interest Listing Orange Unified Transportation Board by Board Name and by Applicant Name Contact Person: Abigaile Pittman Contact Phone: 919- 245 -2567 R Mr. David I. L,audiclna Day Phone: 919- 942 -4444 Sex: Male 3239 Wood Duck Lane Evening Phone: 919- 942 -4444 Race: Caucasian Hillsborough NC 27278 Cell Phone: 919- 428 -1009 Township: Bingham E -mail: laud9876@bellsouth.net Date Applied: 10/10/2014 Skills: Computer Science Also Serves On: Skills: Management Also Serves On: John Rubin 313 Ironwoods Dr. Chapel Hill NC 27516 Skills: Day Phone: 919.962.2498 Evening Phone: 919.932.5640 Cell Phone: 919.672.7227 E -mail: johnmrubin@gmail.com Also Serves On: Sex: Male Race: Caucasian Township: Chapel Hill Date Applied: 11/09/2014 Tuesday, March 03, 2015 Page 1 of 1 Page 1 of 2 David I. Laudicina Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background Mr. David I. Laudicina 3239 Wood Duck Lane Hillsborough NC 27278 919- 942 -4444 919- 942 -4444 919- 428 -1009 laud9876@bellsouth.net UNC Retiree Retired 1991 Bingham Rural Area Resident Male Caucasian Community Activities /Organizational Memberships: In past have served on Solid Waste committees and volunteer work at Grady Brown Elementary. In past have served on various search committees for Hillsborough Elementary's first principal; School network technology director Past Service on Orange County Advisory Boards: Boards /Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: Have BS in Management, MS in Management Science, MA Computer Science, 13 years experience working for Conrail, Rail Transportation Experience 1978 -1998, former NE Freight Railroad Carrier. While living in Philadelphia, I commuted daily to job at Conrail via rail; also rode various public transportation modes in Philadelphia for 13 years. Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Other Comments: STAFF COMMENTS: Originally applied for OUT Board 09/20/2012. ADDRESS VERIFICATION: 3239 Wood Duck Lane is Bingham Township, Orange County Jurisdiction, Rural Buffer. This application was current on: 10/10/2014 Date Printed: 10/10/2014 Page 2 of 2 David I. Laudicina Page 1 of 2 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: - . 313 Ironwoods Dr. Chapel Hill NC 27516 919.962.2498 919.932.5640 919.672.7227 johnmrubin@gmail.com UNC School of Government Professor 1991 Township of Residence: Chapel Hill Zone of Residence: Chapel Hill Township within C.H. city limits Sex: Male Ethnic Background: Caucasian Community Activities /Organizational Memberships: Member of North Carolina State Bar, National Legal Aid & Defender Association, North Carolina Advocates for Justice. Lead weekly bicycle ride for Tarwheels Bicycle Club. My work at the School of Government involves me in a range of community activities related to the courts and criminal justice system. I am specifically interest in Planning Advocate Position. Past Service on Orange County Advisory Boards: None Boards /Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: I am an attorney and member of the faculty at the School of Government. While my focus at the School has been on the courts and criminal justice system, I believe my experience in law, public policy, and governance would be relevant to the work of the board. Reasons for wanting to serve on this board: Having grown up in California, I appreciate the importance of planning for growth and development. I came to North Carolina in 1979 to attend law school at Carolina and, after practicing law elsewhere, returned in 1991 to work at the School of Government. The state and county have undergone many changes, and I look forward to the opportunity to contribute to continued progress. Conflict of Interest: Supplemental Questions: Page 2 of 2 Other Comments: one T1C21171i1 This application was current on: 11/9/2014 6:07:00 PM Date Printed: 11/11/2014