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HomeMy WebLinkAboutAgenda - 09-15-2015-11e 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 15, 2015 Action Agenda Item No. 11-e SUBJECT: Orange Water & Sewer Authority Board —Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover County Member Roster INFORMATION CONTACT: OWASA Board Member Job Description Clerk's Office, 919-245-2130 OWASA Full Member Roster Interest List Applications of Persons on the Interest List PURPOSE: To consider making an appointment to the Orange Water & Sewer Authority Board. BACKGROUND: The following Appointment is for board consideration: • Appointment to a first full term (Position #1) BOCC Appointed representative expiring 06/30/2018. (This vacancy was created due to the resignation of Michael Hughes August 28, 2015) FINANCIAL IMPACT: None SOCIAL JUSTICE IMPACT: Enable Full Civic Participation. Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. RECOMMENDATION(S): The Manager recommends that the Board consider an appointment to the Orange Water& Sewer Authority Board. 2 Board and Commission Members And Vacant Positions Orange Water & Sewer Authority Board of Directors Meeting Times: 7:00 pm second and fourth Thursday of each month Terms: 2 Contact Person: Andrea Orbich Meeting Place: the OWASA Community Room and Chapel Hill Town Ha Positions: 9 Length:3 years Contact Phone: 919-968-4421 Description: The Board of Commissioners appoints two members. This board establishes operating policies on a range of issues including billing,budgeting,personnel,purchasing,rates, reimbursement agreements,and water and sewer extensions.It also reviews and approves general system development. Edwin Kerwin is the Executive Director. VACANT Day Phone: Sex: First Appointed: 1 Evening Phone: Race: Current Appointment: FAX: Township: Expiration: 06/30/2018 E-mail: Resid/Spec Req: County Number of Terms: Special Repr: County Ms. TeIT0110 Buckner Day Phone: 919-962-5090 Sex: Female First Appointed: 08/23/2011 2 Evening Phone: 919-942-9055 Race: Caucasian Current Appointment: 06/17/2014 306 Yorktown Drive FAX: Township: Chapel Hill Expiration: 06/30/2017 Chapel Hill NC 27516 E-mail: tbuckner @ibiblio.org Resid/Spec Req: County Number of Terms: 2 Special Repr: County Monday,August 31,2015 Page 1 3 OWASA Board of Directors Board Member Job Description February 2015 Organization The Orange Water and Sewer Authority (OWASA) is a public, non-profit agency, designated by the NC General Statutes as a special purpose unit of local government, to provide water, sewer and reclaimed water services to the Chapel Hill-Carrboro community. OWASA is governed by a nine member Board of Directors. Mission Statement We are a community-owned utility providing our customers high quality and reliable water, wastewater, and reclaimed water services through responsible and creative stewardship of the resources we manage. Board Appointments Appointments to the OWASA Board of Directors are made by the Chapel Hill Town Council (appoints five); the Carrboro Board of Aldermen (appoints 2); and the Orange County Board of Commissioners (appoints 2). Board members serve staggered three year-terms, subject to the power of each appointing body to remove its appointees with or without cause. Local government appointment information is available at: • Chapel Hill Town Cleric Telephone: 919-969-5014 Website: p„X117://wvaw.towr�ofclal7ellill.oa°p/b� • Carrboro Town Cleric Telephone: 919-918-7309 Website: h 01ninissi0ns • Orange County Cleric Telephone: 919-245-2125 or 919-245-2130 Website: htt17://www.co.o� nne.n� us/bc>a�°ds/ Board Authority The Board of Directors is solely responsible for the governance of OWASA,and acts in a fiduciary position with respect to the entire service community. Its primary duties include establishing policy to assure that OWASA accomplishes its statutory mission and complies with its contractual and other legal duties, including sole responsibility for adopting budgets, rates, fees and charges. The Board is responsible for hiring of the Executive Director, General Counsel and Auditor. Board Member Responsibilities Must take an Oath of Office to discharge faithfully the duties of his/her office, to abide by the constitution and laws of the United States and of North Carolina, and to exercise his/her best judgment as a member of the Board of Directors. Regularly attend Board and Committee meetings. Page 1 4 Each Board member should prepare for and participate fully in an effort to contribute his or her knowledge and skills to the collective deliberations of the Board, to the end that the Board's decisions and policies are the product of nine members' efforts, skills, and experiences, and thus stronger by way of the Board's deliberative process, and thus more assuredly in the best interest of the organization. Must vote and shall not be excused from voting except on matters involving consideration of his/her own official conduct, or where his/her financial or personal interests are involved; must disclose potential conflicts of interest, and may ask the Board of Directors to recuse him/her from duty to vote based upon conflict of interest. Must be aware and abstain from any conflict of interests. Keep an open mind, deliberate together, and foster a positive working relationship with other Board members and staff, and take care to act in compliance with Open Meetings and Public Records Laws. Acts in a position of trust for OWASA's current and future customers and for the community and other stakeholders. Have a genuine interest in OWASA's continued success. Board Member Time Commitment The OWASA Board meets on the 2nd and 4rh Thursday of the month. The first meeting of the month begins at 6:00 P.M. and is held in the OWASA Community Room (400 Jones Ferry Road in Carrboro); and the second meeting of the month begins at 7:00 P.M. and is held in the Council Chambers at Chapel Hill Town Hall (405 Martin Luther King Jr. Boulevard in Chapel Hill). The Board of Directors does not meet the fourth Thursdays of November and December due to the holidays. Board members are also expected to serve on one or more Standing Committees of the Board. The number of Committee meetings can vary greatly, but there are generally one or two different committee meetings per month. Board Member Compensation Board members receive$50 compensation for attendance at each Board Meeting, Special Meeting, Work Session, and Standing Committee meeting of the Board. In lieu of a meeting attendance payment, the Board Chair receives a $250 monthly stipend regardless of the number of meetings attended. For More Information For more information about the organization,please visit the OWASA website at www..owa:sa:...M or contact the Clerk to the Board at 919-537-4217. Page 2 5 DIRECTORY OF ORANGE WATER AND SEWER AUTHORITY TERMS OF BOARD OF DIRECTORS HOME ADDRESS DATE OF TERM APPOINTED INITIAL OATH EXPIRATION BY Terri Buckner 08/25/2011 06/30/2017 Orange County 306 Yorktown Drive Chapel Hill,NC 27516 Jeff Danner, PhD 07/09/2015 06/30/2018 Chapel Hill 423 New Parkside Drive Chapel Hill,NC 27516 Quinton A. Harper 06/12/2014 06/30/2016 Carrboro 501 Jones Ferry Road, #U7 Carrboro,NC 27510 Vacant 06/30/2018 Orange County David (Dave) Moreau 07/10/2014 06/30/2017 Chapel Hill 16 Kendall Drive Chapel Hill,NC 27517-6544 Robert Morgan 07/01/2015 06/30/2018 Carrboro 2019 Hunt Drive Carrboro,NC 27510 Heather Payne (Secretary) 07/11/2013 06/30/2016 Chapel Hill 1300 Mason Farm Road Chapel Hill,NC 27514 Ruchir Vora 08/28/2014 06/30/2017 Chapel Hill 522 Dogwood Drive Chapel Hill,NC 27516 John A.Young (Chair) 03/24/2011 06/30/2016 Chapel Hill 124 Meadowmont Village Cir Chapel Hill,NC 27517 Updated: July],2015 6 Applicant Interest Listing by Board Name and by Applicant Name DYCZge Water c Sewer Authority Board of Directors Contact Person: Andrea Orbich Contact Phone: 919-968-4421 Mr Luther Black Day Phone: 919-605-4023 Sex: Male 1211 Hummingbird Hill Evening Phone: 919-605-4023 Race: Caucasian Chapel Hill NC 27517 Cell Phone: 919-605-4023 Township: Chapel Hill E-mail: lukeblack3@gmail.com Res.Eligibility: Date Applied: 01/08/2014 Skills: Also Serves On: Dr. Jesse Brunson Day Phone: 919-383-2339 Sex: Male 5532 Jomali Drive Evening Phone: 919-383-1397 Race: African American Durham NC 27705 Cell Phone: 910-964-1904 Township: Eno E-mail: drjbrunson@aol.com Res.Eligibility: Date Applied: 07/31/2014 Skills: Also Serves On: OPC Oversight Board Mr. Raymond(Ray) DuBose Day Phone: 919-929-4541 Sex: Male 103 Easy Street Evening Phone: 919-929-4541 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 919-619-6402 Township: Bingham E-mail: ray.e.dubose@gmail.com Res.Eligibility: County Date Applied: 03/20/2014 Skills: Also Serves On: Dr James Fickle Day Phone: 919 933 4719 Sex: Male 101 Steeplechase Road Evening Phone: 919 933 4719 Race: Caucasian Chapel Hill27514 NC 27514 Cell Phone: 708 205 0255 Township: Chapel Hill E-mail: jimsfickle@aol.com Res.Eligibility: C.H.City Limits Date Applied: 04/30/2015 Skills: Agricultural Research Also Serves On: Mr. Zachary Giles Day Phone: 910-308-7228 Sex: Male 8000 Oak Pointe Court Evening Phone: 910-308-7228 Race: Caucasian Mebane NC 27302 Cell Phone: 919-930-4459 Township: Cedar Grove E-mail: zach.s.giles@gmail.com Res.Eligibility: County Date Applied: 06/02/2015 Skills: Also Serves On: Wednesday,September 02,2015 Page 1 of 3 7 Applicant Interest Listing by Board Name and by Applicant Name DYCZge Water c Sewer Authority Board of Directors Contact Person: Andrea Orbich Contact Phone: 919-968-4421 Mr. Matt Hughes Day Phone: 919-928-4480 Sex: Male 13106 Drew Hill Lane Evening Phone: 919-928-4480 Race: Caucasian Chapel Hill NC 27514 Cell Phone: 919-928-4480 Township: Chapel Hill E-mail: mghughesnc@gmail.com Res.Eligibility: County Date Applied: 09/02/2015 Skills: Tutor Also Serves On: Human Relations Commission Dr. Barry Katz Day Phone: 919-383-5178 Sex: Male 5801 Cascade Drive Evening Phone: 919-383-5178 Race: Caucasian Chapel Hill NC 27514 Cell Phone: 919-383-5178 Township: Chapel Hill E-mail: bakatz@nc.rr.com Res.Eligibility: Date Applied: 04/30/2015 Skills: Also Serves On: Mr. Julian (Randy) Marshall Jr. Day Phone: 919 929-5706 Sex: Male 3826 Riders Trail Evening Phone: 919 929-5706 Race: Caucasian Hillsborough NC 27278 Cell Phone: 919 270-6411 Township: Bingham E-mail: pickardmountain @ mindspring.com Res.Eligibility: County Date Applied: 04/17/2014 Skills: Carrboro Board of Aldermen Also Serves On: Skills: Carrboro Parks&Rec.Commission Also Serves On: Skills: Community Service Volunteer Also Serves On: Skills: Principal-Elementary School Also Serves On: Skills: Teacher Also Serves On: Mrs. Barbara Middleton-Foushee Day Phone: 919-270-4087 Sex: Female 100 Williams Street Evening Phone: 919-942-4707 Race: African American Carrboro NC 27510 Cell Phone: 919-270-4087 Township: Chapel Hill E-mail: zetal985@msn.com Res.Eligibility: Carrboro City Limits Date Applied: 08/30/2015 Skills: Also Serves On: Wednesday,September 02,2015 Page 2 of 3 8 Applicant Interest Listing by Board Name and by Applicant Name DYCZge Water c Sewer Authority Board of Directors Contact Person: Andrea Orbich Contact Phone: 919-968-4421 Mr. Patrick Mulkey Day Phone: 919-660-2542 Sex: Male 8702 Stanford Road Evening Phone: 919-942-3814 Race: Undesignated Chapel Hill NC 27516 Cell Phone: Township: Bingham E-mail: mulkey74@gmail.com Res.Eligibility: Alt. Date Applied: 03/20/2014 Skills: Community Service Volunteer Also Serves On: Skills: Electronic Technician-Senior Also Serves On: Wednesday,September 02,2015 Page 3 of 3 9 Page 1 of 2 Luther Black Volunteer Application Orange County Advisory Boards and Commissions Name: Mr Luther Black Name Called: Home Address: 1211 Hummingbird Hill Chapel Hill NC 27517 Phone (Day): 919-605-4023 Phone (Evening): 919-605-4023 Phone (Cell): 919-605-4023 Email: lukeblack3 @gmail.com Place of Employment: GlaxoSmithKline Job Title: Senior Advisor, Quality Assurance Year of OC Residence: 1996 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: We actively give to charity, but are not members of any organization. That s partly why I would like to be involved, so I can give back to the community. Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: I have an education in Chemistry, and work in the pharmaceutical field in Quality. My grandfather was part of the PWC in Fayetteville, and I am familiar with what this department normally does, via that exposure. Reasons for wanting to serve on this board: To give back to the community. Conflict of Interest: 10 Page 2 of 2 Luther Black Historic Preservation Commission (APPLICANTS SHALL RESIDE WITHIN THE TERRITORIAL Background, education and experience relevant to this board: I am active antique collector ranging across numerous subject matter areas, and I have worked to restore a lot of the items I have acquired through working with certified members of the American Institute of Conservation. I am also interested in old homes and restoration of homes, particularly hand hewn timbers and colonial style architecture. My interests have taught me a lot, and I feel I could add something to the board, if considered. Reasons for wanting to serve on this board: To give back to the community. Conflict of Interest: Supplemental Questions: 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. I have not worked on other boards for the county, however, I do work in a matrixed environment at GSK(employer)and have to interface with a number of departments globally and operated under a budget when representing the community externally. I have a wide range of interests, skills, and education that position me well for supporting rolls in public works as well as public restoration/conservation. 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 background and education are stated above. My attention to detail and quality, in all that I do, due to my line of work, will be quite useful in roles like these. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? To represent the entire county in a fair and balanced manner, with the best interest of the community at large. The voice of a public representative should be a conduit for which others can feed their concerns. I want to be that advocate for the community. What is OWASA's role in growth/development issues? OWASA s role is to ensure management of the supply and demand for public works that function in tandem with the growning population and ever-changing climate of both the home and work spaces around us. The best-managed decisions are well-informed and debated in a public forum with subject matter experts there to vett the topic(s)with the right questions. OWASA is the forum for those discussions. Other Comments: This application was current on: 1/8/2014 10:00:14 PM Date Printed: 1/9/2014 11 Page 1 of 2 Jesse Brunson Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Jesse Brunson Name Called: Home Address: 5532 Jomali Drive Durham NC 27705 Phone (Day): 919-383-2339 Phone (Evening): 919-383-1397 Phone (Cell): 910-964-1904 Email: drjbrunson @aol.com Place of Employment: Pleasant Green United Methodist Church Job Title: Senior Pastor Year of OC Residence: 2013 Township of Residence: Eno Zone of Residence: Sex: Male Ethnic Background: African American Community Activities/Organizational Memberships: 1. Supervisors of Internship Program at Duke Divinity School; 2. NC Conference UMC Order of Elders; 3. Scotland County Family Counseling Center Board of Directors (ViceChair); 4. Past Director of MultiCultural Ministries of the NC Conference UMC Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: OPC Oversight Board Background, education and experience relevant to this board: As a pastor I work with people who have issues that this board manages. I am interested in the work of this board. I am a trained counselor with a doctorate degree earned at Drew University in Madison NJ. As a pastor community needs are important to my work. Reasons for wanting to serve on this board: The work of this board interests me and I feel I can contribute to this work. Conflict of Interest: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: left blank Reasons for wanting to serve on this board: left blank Conflict of Interest: Supplemental Questions: 12 Page 2 of 2 Jesse Brunson 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. As a Senior Pastor I manage personnel and the church. I give oversight to budget management as well. I have served as a pastor in the United Methodist Church since 1978. 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. 1. Adjunct Professor; Shaw University(1997-2003)Taught courses in Ethics and philosophy. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? The responsibility of oversight is one that is important in the church. Thus, I see this board as this work important to accountability in the community. What is OWASA's role in growth/development issues? Primarily to present the county in a viable positive light. Other Comments: This application was current on: 7/31/2014 1:03:24 PM Date Printed: 8/1/2014 13 Page 1 of 3 Raymond (Ray) DuBose Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Raymond (Ray) DuBose Name Called: Home Address: 103 Easy Street Chapel Hill NC 27516 Phone (Day): 919-929-4541 Phone (Evening): 919-929-4541 Phone (Cell): 919-619-6402 Email: ray.e.dubose @gmail.com Place of Employment: UNC Chapel Hill (retired) Job Title: Director, Energy Services Year of OC Residence: 1975 Township of Residence: Bingham Zone of Residence: County Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Director, South Orange Rescue Squad Chair, Advisory Board, State Employees Credit Union, Carrboro Branch Member, International District Energy Association (Chair of the Board of Directors 2000- 2002) National Research Council Committee on the Architect of the Capitol Power Plant, 2008- 2009 U.S. judge for the Global District Energy Climate Award 2013 Member, Professional Engineers of North Carolina Member, National Society for Professional Engineers Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: I received a Bachelor of Science in mechanical engineering from The University of Tennessee at Knoxville. I recently retired from UNC Chapel Hill as Director for Energy Services after over 37 years of total service. My responsibilities included management of energy and other utilities to the University campus buildings including water, wastewater, and reclaimed water. I have worked closely with OWASA from its creation until my retirement. I provided leadership during the negotiations with OWASA for the reclaimed water system and during the design and construction of the system. This system has allowed the University with other conservation measures we implemented to significantly conserve water supply resources which are valuable to the entire community. 14 Page 2 of 3 Raymond (Ray) I was involved with University sustainability programs. I was a charter member of the Universitya€TMs Sustainability Coalition and served on the Sustainability Advisory Committee, a pan-University committee which advised the Provost and the Vice Chancellor for Finance and Administration on sustainability matters. I provided leadership in the creation of the Universitya€TMs Climate Action Plan and managed the implementation of the plan. As part of the plan, I led the University team that partnered and contracted with Orange County for the Landfill Gas Project. The successful completion and current operation of this project will allow the Universitya€TMs Carolina North Campus to be carbon neutral for many years by preventing the escape of the potent greenhouse gas from the County landfill and using that gas to generate green power. I was the director of a large department responsible for the provision of energy, water, reclaimed water, wastewater, and stormwater services to a very large university teaching and research campus including a major teaching hospital and regional trauma center. I was responsible for the budget, personnel management, and general direction of the department. My work with OWASA provided me knowledge of its budget, organization, and business and political drivers. I believe all of my experience and knowledge is relevant and would be valuable for service on the OWASA Board. Reasons for wanting to serve on this board: I enjoyed working with OWASA during my entire career at UNC Chapel Hill. I recognize that OWASA is a valuable and critical asset to Orange County. The provision of reliable, clean, and efficient services to the community at a reasonable cost is absolutely necessary to sustain a viable community. I understand the important part OWASA has in the community and understand its business and operations and understand the importance of its stewardship of natural resources. I understand the importance of resiliency for the community to recover following severe weather and the critical role that OWASA plays. I believe my background is relevant, and that I can contribute to moving OWASA forward by serving on its Board of Directors. I am willing to commit the time necessary to serve. Conflict of Interest: Supplemental Questions: 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. I was the director of a large department of UNC Chapel Hill. I was responsible for the budget which exceeded $100 million annually. The department had 150 employees for which I was responsible. I was a supervisor within the department from 1977 until my retirement in 2012. 1 was the head of the department from 1999 until my retirement. During that period I was named Interim Executive Director for Facilities Services, a department with over 1300 employees. I held those responsibilities for six months until a permanent arrangement was made. 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. I have been in volunteer organizations my entire career. Perhaps the most valuable is my experience in the International District Energy Association (see www.districtenergy.org), a trade association for owners, operators, vendors, and service providers for the district energy industry. District energy is the provision of energy services to a campus or a group of municipal buildings. This is not unlike OWASA provides water and wastewater services to the community. During my 30 years with the IDEA, I have served on multiple committees including 9 years on the Board of Directors with terms as Vice Chair(2 years) and Chair(2 years). IDEA is a 1000+ member association with revenues exceeding $1 million per year. 15 Page 3 of 3 Raymond (Ray) What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? OWASA s Board of Directors is responsible for the oversight of the organization with authority over rates, budget, property acquisition, policy, etc. The Executive Director of OWASA reports to the Board. I hope to help sustain and contribute to the continued efforts toward quality and efficiency of the critical services OWASA provides. Future planning, budgeting for the short and long term, and business with integrity are all things to which I can support. What is OWASA's role in growth/development issues? OWASA must provide services regardless of growth of the community. OWASA must employ long range planning to accommodate the needs of the community however it wants to grow. It simply would not be satisfactory to react to growth after the fact nor to increase system capacities long before they are needed, but rather to have the right capacities in the systems at the right time. OWASA must be participate in conversations about growth to be prepared to provide water and sewer services. OWASA must advise community leaders the impacts of their decisions about growth in the community on OWASA s systems, operation, and cost. Other Comments: This application was current on: 3/20/2014 4:43:23 PM Date Printed: 3/21/2014 16 Page 1 of 3 James Fickle Volunteer Application Orange County Advisory Boards and Commissions Name: Dr James Fickle Name Called: Home Address: 101 Steeplechase Road Chapel Hill27514 NC 27514 Phone (Day): 919 933 4719 Phone (Evening): 919 933 4719 Phone (Cell): 708 205 0255 Email: jimsfickle @aol.com Place of Employment: Retired Job Title: CC&BW Year of OC Residence: 1997 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Volunteer with NC Botanic Garden in Chapel Hill Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: BS/MS/PhD degrees from Texas Tech University in Agronomy(soils &crops)followed by nearly 40 years of applied research and regulatory affairs in agriculture have made me aware of the critical need to properly manage water resources. Reasons for wanting to serve on this board: Water resources (availability, supply, conservation, reclaimation) are a preeminent issue for all society even now and will become moreso in the future. I hope my technical background will be of use to OWASA. Conflict of Interest: 17 Page 2 of 3 James Fickle Agricultural Preservation Board Background, education and experience relevant to this board: BS/MS/PhD degrees from Texas Tech University and University of Illinois followed by 40 years experience in applied research and regulatory affairs in agriculture. I am familiar with production systems ranging from large operations to local market-garden farms with diverse production integrating crop and animal enterprises. Reasons for wanting to serve on this board: I have been in Agriculture for my entire career and would like Agriculture to continue to be a viable way of life in what has become a heavily urbanized area (Research Triangle metropolitan area). I am sympathetic with the challenges of continuing agricultural lifestyles and need to adapt to changing needs brought on by urbanization. While large mechanized broadacre farms will continue to decrease in number in metropolitan areas, we have an opportunity to preserve agricultural areas which have production suited to the urban area and local markets. Conflict of Interest: Durham Technical Community College Board of Trustees Background, education and experience relevant to this board: Background, education and experience relevant to this board: BS/MS/PhD degrees from Texas Tech University and University of Illinois followed by 40 years experience in applied research and regulatory affairs in agriculture. While with industry, my employers (and I as their representative) had occasion to use the services of the Community Colleges in the areas where I worked. More specifically, we used summer interns as technical assistants in field and laboratory work. While Durham Technical is not agriculturally oriented, I suggest my experience would be useful, giving me a broad perspective applicable to the many disciplines taught at Durham Technical. Reasons for wanting to serve on this board: I feel the community college system is a critical part of our overall educational system and while it makes many contributions to American Industry, more can be done. Allegiances of Durham Technical with local industry no doubt exist, but is a particular area that can be strengthened to increase American competitiveness, particularly in the biotechnical, mechanical, electrical and electronic trades. Conflict of Interest: Supplemental Questions: Durham Technical Community College Board of Trustees What improvements do you believe can be made so that DTCC better serves the residents of Orange County? As suggested above, strengthen ties with local industry to enable curriculum paths leading to careers in industry. 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. Professionally, my positions involved budgetary responsibility(up to $2 M annually) and management of direct reporting personnel (up to 14). 1 am aware of the needs for planning, implementation, and oversight of these resources while maintaining focus on the tasks assigned. 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. 18 Page 3 of 3 James Fickle University and industry work in soils, crops, regulatory affairs (company representative with EPA,OPP). Over the years, I have worked with irrigation so am conversant with water use in agriculture. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Provision for supply, delivery and stewardship of water resources for Orange County. I have no specific items to accomplish, but do have an interest in water reuse as a means of minimizing impact on available resources. What is OWASA's role in growth/development issues? I think OWASA works within the larger needs of county and its municipalities. Therein the provision, delivery and stewardship of water resources is the specific perview of OWASA. Where growth and development is under consideration of the various branches of county and municipal government, OWASA would be active in helping to implement those items having to do with water. Other Comments: I would like to serve on the OWASA board as water availability, use and quality are paramount to the county's future. I suggest my technical background in agriculture will allow me to quickly become knowledgeable on local issues and challenges. STAFF COMMENTS: Originally applied 9/24/2010 for OWASA Board of Directors, Agricultural Preservation Board and Durham Technical Community College Board of Directors. UPDATED APPLICATION FOR OWASA 04/16/2011. UPDATED APPLICATION FOR OWASA 04/22/2012. ADDRESS VERIFICATION: Steeplechase Road is in Chapel Hill Township and Chapel Hill Jurisdiction. Updated application with additional questions answered for OWASA 12/27/2013. This application was current on: 4/30/2015 Date Printed: 7/30/2015 19 Page 1 of 2 Zachary Giles Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Zachary Giles Name Called: Home Address: 8000 Oak Pointe Court Mebane NC 27302 Phone (Day): 9103087228 Phone (Evening): 9103087228 Phone (Cell): 9103087228 Email: zach.s.giles @gmail.com Place of Employment: GlaxoSmithKline Job Title: LC/MS Field Service Engineer Year of OC Residence: 2008 Township of Residence: Cedar Grove Zone of Residence: County Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: I have ran races (5k, marathon) for the American Cancer Society. Past Service on Orange County Advisory Boards: N/A Boards/Commissions applied for: Board of Health Background, education and experience relevant to this board: I have a BS in chemistry and have worked for the pharmaceutical industry for 6+years. My sister is a pathologist fellow at UNC-CH hospitals, and I come from a family of nurses so I have been exposed to the healthcare industry for a number of years without actually being affiliated to any specific entity. Reasons for wanting to serve on this board: Everyone has experienced changes to their personal healthcare in some way, shape, or form and I want to become more involved in those changes. Conflict of Interest: 20 Page 2 of 2 Zachary Giles Mebane Board of Adjustment Background, education and experience relevant to this board: I reside in the community of Mebane and I foresee changes in the community especially in the Orange County part of the community. I would like to become involved in future zoning regulations that could affect my part of the community. I also have an MBA and my profession is more scientific so I am exploring venues to cultivate my business skill set. Reasons for wanting to serve on this board: See Above. Conflict of Interest: I live in Mebane and could be directly affected by decisions made by this board. Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: My mother was the town clerk for my hometown (Linden NC) and was actively involved in water/sewer planning and bill payment. and as a child I assisted her with office duties. Reasons for wanting to serve on this board: Residents in my part of the county are on well water, and it s full of particulate (red clay). This is a problem everyone in my community faces, and I would like to help bring public water/sewer to my community if possible. Conflict of Interest: I could benefit directly from decisions made by this board. Supplemental Questions: 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. I have a MBA from Elon University(graduated May 2013), and my mother has worked for the public works in my hometown (Linden NC). I assisted her with office duties (i.e. billing and meter reading). 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. I currently work with LC/MS analytic equipment that is used in the water testing industry (although I work in pharmaceuticals) What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? To provide clean water and functional sewer to the residents of Orange County. What is OWASA's role in growth/development issues? To provide and maintain the infrastructure needed (i.e. pipes and meters) in providing water/sewer to Orange County residents, and to ensure quality control testing on water samples. Other Comments: This application was current on: 2/26/2014 1:18:11 PM Date Printed: 2/27/2014 21 Page 1 of 3 Matt Hughes Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Matt Hughes Name Called: Home Address: 13106 Drew Hill Lane Chapel Hill NC 27514 Phone (Day): 919-928-4480 Phone (Evening): 919-928-4480 Phone (Cell): 919-928-4480 Email: mghughesnc @gmail.com Place of Employment: UNC Chapel Hill Job Title: Administrative Support Specialist Year of OC Residence: 1990 Township of Residence: Chapel Hill Zone of Residence: County Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Chair, Orange County Democratic Party Member, Orange County Schools Raising Achievement and Closing the Gap Committee Member, Orange county Human Relations Commission Member, Kidscope Advisory Council Past Service on Orange County Advisory Boards: Orange County Human Relations Commission Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: In prior roles I've held, I have had to balance important constituency groups and make timely decisions based on facts and cause and effect analysis. The OWASA Board of Directors requires that members balance the interests of local governments, the environment, and local ratepayers. It is vital that we have Directors who are able to give the facts the due diligence in determining how to balance these three priorities and ensure that ratepayers enjoy great services, that we are good stewards of our precious water resources, and that the community has confidence in OWASA's ability to serve. Reasons for wanting to serve on this board: The OWASA Board of Directors is an important Board in our community given that they oversee a utility agency. Water use and sustainability is becoming an ever important issue with a changing global climate. When coupled with increased development in southern Orange County, the OWASA Board of Directors will have to ensure that growth is sustainably managed as it relates to our water resources. Conflict of Interest: No. 22 Page 2 of 3 Matt Hughes Durham Technical Community College Board of Trustees Background, education and experience relevant to this board: As someone who worked in higher education and with the State Superintendent of Public Instruction, I know firsthand how critical it is that we have a higher education system that works for everyone. At DPI I worked with Superintendent Atkinson as she sought greater cooperation with the Community College system as part of an effort to provide students with more opportunities while still in high school.At UNC, our students take courses in their local communities over the summer to attain credit for coursework towards their degree and many students attend the community colleges before coming to the University for their junior and senior years. In both institutions the community college system is critical for the success of every student, our economy, and the state. Reasons for wanting to serve on this board: Throughout my experiences I have learned how the community college system is an important, and occasionally overlooked, piece of our public education system. The community college system is at an intersection for students who are exploring careers, preparing for four year institutions, seeking job training, or simply furthering themselves. I have witnessed students who were able to attain their certification as a CNA, allowing them to work during their college years while also pursuing their RN degress. That is because of programs offered by our community colleges. They go into four year institutions with a significant leg up on their campuses and in their programs. Other students attend community colleges during their high school years while earning credit that allows them to both earn credit to graduate high school and earn credit towards their bachelor degree in our state universities. I am committed to the success of our community colleges because of the role it plays for state s students. We need someone to serve as our representative on the DTCC board who is committed to that success, but also committed to working with both of our county s school systems to ensure students know of and have access to all of the opportunities to DTCC provides. Additionally, I am committed to the goal of making our students college, career, and citizenship ready and believe that DTCC and all 50 of our state s community colleges are an integral part of that mission. Just as important to our community is the opportunity to enhance job training and skills development. As we work to bring more businesses to Orange County, they will require potential employees with the skills and training required. DTCC is a vital asset to growing our local talent pool right here in Orange County that will allow our county and our residents to compete with communities across the state and country. As a trustee, I will be 100% committed to ensuring we stay ahead of the game when it comes to job skills development for DTCC generally and the Orange County campus in particular. However, our representative will have to be committed to limiting the burden to attend classes with DTCC. With the default rate among community college students on the rise, our representative will have be committed to ensuring affordability. Programs must remain affordable for students with innovative ways to help students graduate with as little debt as possible. Conflict of Interest: No. 23 Page 3 of 3 Matt Hughes Orange County Board of Adjustment(REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: In various roles I have held, I have had to be an fair and independent arbiter in determining facts and ensuring that decisions are made reflecting those facts as well as official policies and procedures. One body I currently sit on, the Human Relations Commission, is tasked with hearing housing discrimination cases in a quasi-judicial manner and must adhere to federal legislation and housing policy in determining if discrimination took place and help address the complaint. My view is that the Board of Adjustment is no different in meeting the needs of residents and property owners as well as the needs of Orange County and the general public as it relates to zoning and regulations. Reasons for wanting to serve on this board: I have previously applied for the Orange County Planning Board and find issues relating to zoning and planning to be incredibly important, especially with new construction and economic development. I see the Board of Adjustment as a way to ensure that property owners are fairly treated in balancing community needs. Those who have a vested interest in planning and zone must be confident that this board has members who are fair and impartial. Conflict of Interest: No. Supplemental Questions: Work Experience: Non-profit work involving grassroots organizing, activism and advocation. Volunteer Experience: Volunteerism for political campaigns; community projects created and implemented during my tenures as student body president and vice-president; and currently ongoing tutoring in Orange County Schools (Cedar Ridge High School) in the area of Civics and Economics as part of the North Carolina Teaching Fellows program at UNC-Chapel Hill. Tutoring high school and middle school students as a mentor with over 100 students and an accumulated approximately 1000 hours of giving student assistance. Education: Ongoing first year student at the University of North Carolina, studying political science; North Carolina Teaching Fellow. Graduate of Cedar ridge High (2009) current student at UNC-Chapel, political science major. Other Comments: Current member of the Orange County Schools Raising Achievement and Closing the Gap Committee. Mailing address is as follows: P.O. Box 1406, Hillsborough, North Carolina 27278-1406 STAFF COMMENTS: Originally applied for Commission for the Environment 12/15/09. Currently applying for Human Relations Commission, Commission for the Environment, and Commission for Women. ADDRESS VERIFICATION: 1845 Washington Drive, Hillsborough is Eno Township, Orange County Jurisdiction. Matt asked that we drop his name off the applicant interest list for the Orange County Planning Board and add the Orange Water & Sewer Authority Board 9/2/2015. This application was current on: 9/2/2015 Date Printed: 9/2/2015 24 Page 1 of 3 Barry Katz Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Barry Katz Name Called: Home Address: 5801 Cascade Drive Chapel Hill NC 27514 Phone (Day): 9193835178 Phone (Evening): 9193835178 Phone (Cell): 9193835178 Email: bakatz @nc.rr.com Place of Employment: Retired Job Title: Retired Year of OC Residence: 1970 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: None. Previously on the Planning Board. Former Chair of Orange Co. Democratic Party Past Service on Orange County Advisory Boards: Previously on the Orange County Planning Board - 6 years Boards/Commissions applied for: Commission for the Environment Background, education and experience relevant to this board: PhD in Botany. CEO of company that worked in forests worldwide. Familiar with contract law. Served on the OC Planning Board for 6 years. Reasons for wanting to serve on this board: I am interested in the future of Orange County and preserving natural areas. Conflict of Interest: Orange County Board of Adjustment(REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I served on the Planning Board for 6 years. I was CEO of a company for 16 years, so I am familiar with contract law. Reasons for wanting to serve on this board: I am interested in the future of Orange County Conflict of Interest: 25 Page 2 of 3 Barry Katz Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: My college background is in biology and geology. My PhD and professional research career was focused on environmental microbiology. I served 6 years on the OC Planning Board. Reasons for wanting to serve on this board: I am interested in the future of Orange County Conflict of Interest: Supplemental Questions: Orange County Board of Adjustment(REQUIRES DISCLOSURE STATEMENT) Please list the work/volunteer experience/qualifications that would add to your expertise for this board. My experience on the Planning Board gives me a good background for the Bd of Adj. As CEO of a company, I have a lot of experience with contract law. What unique perspective can you bring to the Orange County Board of Adjustment? Board members must be disinterested parties to cases. They should know something about the property rules of the County. They should be long-time residents of Orange County and have a sense of the various communities and their histories on this county. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Fair resolutions of cases consistent with the rules and diverse interests of Orange County residents. What do you consider to be be the most important issues facing Orange County related to growth? Preventing urban sprawl. Protecting water resources. Balanced tax base. Providing essential services to residents. What role should the Board of Adjustment take in guiding and regulating growth? The Board makes judgments on cases before it based on the presentations of opposing parties. The suggestion that the Board has a philosophy suggests it should be a politically appointed Board and not a legal or quasi-legal Board, which it is. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners'adopted Goals and Priorities? Try to achieve a consensus that decisions are consistent with these goals and priorities. The Board acts on cases that should have legal elements that must be considered primary, but in the context of Orange County goals. 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 Planning Board experience gives me familiarity with the processes and issues before OWASA. My environmental educations would also provide relevance. 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. I worked and performed in environmental sciences field for 26 years. 26 Page 3 of 3 Barry Katz What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Protect the water quality for future residents. Plan water strategy for the future. What is OWASA's role in growth/development issues? OWASA serves the needs of the Urban Services Boundary including Chapel Hill and Carrboro. They are increasing in density and population size. OWASA has to assure that safe, clean water is available to meet the long-term needs of these communities. Negotiations with other communities will be an essential element for these resources and I can deal with that. Other Comments: ominated for CPLUC on 5/8/02. Originally applied 4/28/98 for O.C. Planning Board. Ph.D. V.P. of Microbial Acquisitions and Research Fellow at Mycosearch, Inc. Expertise in Forest Microbiology. Have lived and worked in Orange County 28 years.) am interested in supporting ways for the county to fund programs that maintain the quality of life it presently offers most of its citizens, and extending those good qualities to the rest of its residents. I want to work on achieving a new comprehensive land use plan and its implementation in Orange Co. STAFF COMMENTS: Originally applied for Local Revenue Options Education Advisory Committee 2/5/2008. ADDRESS VERIFICATION: 5801 Cascade Drive, Chapel Hill is Chapel Hill Township in OCPL jurisdiction. UPDATED INTEREST 04/13/2011 IF ELIGIBLE. UPDATED INTEREST 02/13/2012 FOR PLANNING BOARD. 12/16/13 - Re-applied under new application. This application was current on: 12/16/2013 3:29:48 PM Date Printed: 12/27/2013 27 Page 1 of 2 Julian R. (Randy) Marshall Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Julian R. (Randy) Marshall Name Called: Home Address: 3826 Riders Trail Hillsborough NC 27278 Phone (Day): 919-929-5706 Phone (Evening): 919-929-5706 Phone (Cell): 919-270-6411 Email: pickardmountain @mindspring.com Place of Employment: Retired CHHS Job Title: Retired Principal Carrboro Elem. Year of OC Residence: 1970 Township of Residence: Bingham Zone of Residence: County Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: None Past Service on Orange County Advisory Boards: Served on OUTboard. Term expired. Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: My 9 1/2 years on the Carrboro Board of Aldermen provided me witha familiarity with issues dealt with by OWASA Board. Reasons for wanting to serve on this board: It is important for OWASA to follow the directives of the governing boards in Orange County. I feel I can clearly communicate those. Conflict of Interest: Supplemental Questions: 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. As the manager(principal)of Carrboro Elem., I handled budget and personnel management for 90+faculty, staff, and 550 students. 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. 28 Page 2 of 2 Julian R. (Randy) I understand the role of manager is separate and apart from the role of a governing board. O.C. Visitors Bureau Sister cities Carrboro Parks & Rec OUTboard Intergovenmental ad hoc Several educational boards What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? Carry out the directives of the elected gov is and provide management oversight to the organization. What is OWASA's role in growth/development issues? OWASA s role is to follow the lead of the elected governing boards in Orange County. OWASA provides leadership and direction, expertise, and recommendations but policy decisions must be approved by the gov ts. Parameters for growth and development are already established. OWASA s role is to comply with those parameters. Other Comments: This application was current on: 4/17/2014 2:16:00 PM Date Printed: 4/17/2014 29 Page 1 of 2 Barbara Middleton-Foushee Volunteer Application Orange County Advisory Boards and Commissions Name: Mrs. Barbara Middleton-Foushee Name Called: Home Address: 100 Williams Street Carrboro NC 27510 Phone (Day): 919-270-4087 Phone (Evening): 919-942-4707 Phone (Cell): 919-270-4087 Email: zeta1985 @msn.com Place of Employment: Laboratory Corporation of America Job Title: Senior Technologist Year of OC Residence: 1991 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: African American Community Activities/Organizational Memberships: Chapel Hill-Carrboro NAACP, Secretary; Human Services Advisory Committee, Town of Carrboro; Zeta Phi Beta Sorority, Inc., Tamias; Blue Ribbon Mentor Advocate, Mentor; Order of the Eastern Star, PHA-Randolph Chaper#185 Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: I have worked with a variety of people throughout my professional career and have good experience with working independently as well as with a team. I am a Senior Technologist in a Molecular Biology lab and I am organized, meticulous and a critical thinker. I am also able to troubleshoot problems in a timely manner. I believe that these skills could be an asset to me if I am selected to serve on the OWASA Board of Directors. I have also served in various service capacities within the Chapel Hill-Carrboro communities. Reasons for wanting to serve on this board: I believe in volunteerism; I am already giving back to my community in various capacities and this allows me to have contact with a diverse group of individuals. I am very interested in all aspects of our local govern ment/boards and I would like to be able to contribute to the plans/decisions that affect my neighbors. I feel that it is important for our local government/boards to be as diverse as the populations that they serve; that way, all of the stakeholders can be represented at the table. It would be an honor and a privilege for me to serve on the OWASA BOD. Conflict of Interest: Supplemental Questions: 30 Page 2 of 2 Barbara Middleton- 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. I have some experience with budgets as I serve on the Human Services Advisory Committee for the Town of Carrboro. We study all funding applications received by the Town from nondepartmental agencies and make recommendations to the Carrboro BOA on these funding requests. There are also sections of the funding request applications that deal with personnel and staff and their salaries. 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. In addition to my work with the HSAC for the Town of Carrboro, I also am a member of the NAACP and I am a Mentor for the CHCCS. These are very service-oriented positions and I am able to interact with a variety of people with various needs/issues. I believe that this would be helpful if I am selected to serve on the Board as I am sure that there are any number of concerns that come up all of the time in reference to budgets, human resources, etc. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? The OWASA BOD adopts a yearly budget and also is responsible for setting rates and fees for the consumers of the system. There are also the responsibilities of capital projects and appointing key personnel. I would hope to help to accomplish fair and reasonable rates for the consumers of the OWASA system, make effective decisions concerning bond issues to help fund capital projects, make sound policy decisions and to be instrumental in selecting diverse and quality individuals to work within the OWASA organization. What is OWASA's role in growth/development issues? OWASA s services need to be consistent with the growth of the populations that they serve, which includes the Towns of Carrboro and Chapel Hill and Orange County. This utility must be able to keep up with the changes in population in these areas as well as the economic development projects that are constantly being introduced into our communities. Other Comments: This application was current on: 8/30/2015 10:02:55 PM Date Printed: 8/31/2015 31 Page 1 of 2 Patrick Mulkey Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Patrick Mulkey Name Called: Home Address: 8702 Stanford Road Chapel Hill NC 27516 Phone (Day): 919-660-2542 Phone (Evening): 919-942-3814 Phone (Cell): Email: mulkey74 @gmail.com Place of Employment: Duke University Job Title: Sr. Electronics Tech. Year of OC Residence: 1984 Township of Residence: Bingham Zone of Residence: Alt. Sex: Male Ethnic Background: Undesignated Community Activities/Organizational Memberships: none Past Service on Orange County Advisory Boards: County Recreation & Parks Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors Background, education and experience relevant to this board: Have been affected by the OWASA decisions in Bingham Township and have an understanding of the history of OWASA. Reasons for wanting to serve on this board: I bring a different voice that is not present on the OWASA Board presently Conflict of Interest: Alcoholic Beverage Control Board Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Work Experience: Employed 26 years with Duke University, Employed 1 year with Orange County, Part time Farmer selling at Carrboro Farmers market for 16 years. Sr. Electronic Technician, Duke University (current 1/16/10). Maintain and build electronic equipment 32 Page 2 of 2 Patrick Mulkey 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. 1998 - present Orange County Board of Election Hillsborough, NC - Chief Judge 1979- 1980. Orange County Recreation Department, Hillsborough, NC - Facilities/Program Coordinator and Athletic Supervisor. Sell and grow produce for the Chapel Hill/Carrboro Farmers Mk. (24th year). Election Judge for the past 20 years. Have work at Duke for 32 years in the same department. I repair, build and maintain electronic equipment including computers and printers. 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. Member of the County Recreation and Parks Advisory Council (1994 until March of 2001). President, Carrboro Farmers Market (1998-present); Member of Master Recreation and Parks Task Force (1998); Member of the Capital Needs Task Force (1997). Served on the 1997 Capital Needs Task Force. Served two terms on the County Recreation and Parks Advisory Committee (RPAC), County Planning Dept. Bingham Township Advisory Committee, 1997 Capital Needs Advisory Task Force. Volunteer in the Orange County Schools. Volunteer and past Board member (7 years) for the Carrboro Farmers Market, Served two terms on the County Recreation and Parks Committee (RPAC), County Planning Dept. Bingham Township Advisory Committee, 1997 Capital Needs Advisory Task Force. Past member and President of the Chapel Hill/Carrboro Farmers Market. Former member of County Recreation and Parks Advisory committee (2 terms). Bingham Township Advisory Committee. 1997 County CIP advisory committee. Education: May, 2001 INSTITUTE OF POLITICAL LEADERSHIP,Raleigh, N.C. May, 1983 NORTH CAROLINA STATE UNIVERSITYRaleigh, N.C. Certificate in Computer Programming 1976-1979 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Bachelor of Science Degree in Parks and Recreation Administration 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. (Verified application 9/10/08 still interested in serving on OWASA) STAFF COMMENTS: Applied for ABC Board and OWASA on 12/6/2004. Applied 1/16/01 for Capital Needs Task Force. Applied 10/06/2010 for OWASA Board of Directors, Solid Waste Advisory Board, and Sportsplex Community Advisory Committee. UPDATED APPLICATION 05/23/2012 TO INCLUDE OWASA BOARD OF DIRECTORS AND ALCOHOLIC BEVERAGE CONTROL BOARD. BOCC appoints 2 of the 9 OWASA Board members. I urge to appoint someone who is not a rate payer but is affected by the policies and budgets pasted by the OWASA Board. Give residents like myself a voice on the OWASA Board. ADDRESS VERIFICATION: 8702 Stanford Rd is in Bingham township, in Orange County Jurisdiction Re-submitted application 03/20/2014. This application was current on: 3/20/2014 Date Printed: 4/17/2015