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HomeMy WebLinkAboutAgenda - 05-16-2017-11-e - Orange County Parks and Recreation Council - Appointments 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 16, 2017 Action Agenda Item No. 11-e SUBJECT: Orange County Parks and Recreation Council - Appointments DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Member Roster Donna Baker, Clerk to the Board Recommendations 919-245-2130 Applications for Persons Recommended Attendance Records Applicant Interest List Applications for Persons on the Interest List OC Parks and Rec. By-Laws PURPOSE: To consider making appointments to the Orange County Parks and Recreation Council. BACKGROUND: The following information is for Board consideration: • Appointment to a first full term (Position #4) "Chapel Hill City Limits" representative for Rachel Cotter expiring 03/31/2020. • Appointment to a first full term (Position #7) "Chapel Hill Township" representative for Katie Loovis expiring 03/31/2020. • Appointment to a second full term (Position #8) "Little River Township" representative for Robert Robinson expiring 03/31/2020. • Appointment to a first full term (Position #9) "Bingham Township" representative for Jennifer Moore expiring 03/31/2020. • Appointment to a partial term (Position #11) "Eno Township" representative for Gina Reyman expiring 12/31/2018. POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 4 Rachel Cotter Chapel Hill City Limits 03/31/2020 7 Katie Loovis Chapel Hill Township 03/31/2020 8 Robert Robinson Bingham Township 03/31/2020 9 Jennifer Moore Bingham Township 03/31/2020 11 Gina Reyman Eno Township 12/31/2018 NOTE - If the individuals listed above are appointed, the following vacancies remain: • None FINANCIAL IMPACT: None 2 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 making appointments to the Orange County Parks and Recreation Council. 3 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil;Lynn Hecht Orange County Parks and Recreation Council Contact Phone: 919-245-2510 Amanda Aragon Day Phone: 3057336252 Sex: Female 112 Misty Woods Circle,Apt.J Evening Phone: 3057336252 Race: Hispanic Chapel Hill NC 27514 Cell Phone: 3057336252 Township: Chapel Hill E-mail: aaragon2011 @gmail.com Res.Eligibility: County Date Applied: 01/19/2017 Skills: Also Serves On: Richard Bolduc Day Phone: 9199335485 Sex: Male 5519 Hideaway Drive Evening Phone: 9192251985 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 9192251985 Township: Chapel Hill E-mail: rick.bolduc @grnail.com Res.Eligibility: County Date Applied: 01/24/2017 Skills: Also Serves On: CDR Alexander Castro Jr Day Phone: 919-619-1510 Sex: Male 5915 Morrow Mill Road Evening Phone: 919-929-6368 Race: Caucasian Chapel Hill NC 27516 Cell Phone: Township: Bingham E-mail: alexcastrojr@hotmail.com Res.Eligibility: Agricultural Residential Date Applied: 03/23/2017 Skills: Business Development Also Serves On: Orange Unified Transportation Board Skills: Marine Engineering Skills: NAVY Hiram Chicurel-Bayard Day Phone: 9193234051 Sex: Male 214 James St. Evening Phone: 6095297145 Race: Caucasian Carrboro NC 27510 Cell Phone: 6095297145 Township: Chapel Hill E-mail: hbayard @gmail.corn Res.Eligibility: Carrboro City Limits Date Applied: 01/19/2017 Skills: Also Serves On: Rachel Cotter Day Phone: 919-414-2223 Sex: Female 201B McGregor Dr Evening Phone: 919-414-2223 Race: Caucasian Chapel Hill NC 27514 Cell Phone: 919-414-2223 Township: Chapel Hill E-mail: cotter@mcadamsco.com Res.Eligibility: C.H.Twnshp;C.H.Cty. Date Applied: 03/28/2017 Skills: Also Serves On: Friday,April 28,2017 Page 1 of 3 4 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil;Lynn Hecht Orange County Parks and Recreation Council Contact Phone: 919-245-2510 Greg Hughes Day Phone: 9199286438 Sex: Male 1601 Dunn Place Evening Phone: 9199286438 Race: Caucasian Hillsborough NC 27278 Cell Phone: 9199286438 Township: Hillsborough E-mail: Hugo1380 @gmail.com Res.Eligibility: County Date Applied: 04/06/2017 Skills: Also Serves On: Harold Layton Day Phone: 9196602800 Sex: Male 1005 Cedar Stone Way Evening Phone: 9192413027 Race: Caucasian Hillsborough NC 27278 Cell Phone: 9193701032 Township: Eno E-mail: atlayton @gmail.com Res.Eligibility: County Date Applied: 10/18/2016 Skills: Also Serves On: Katie Loovis Day Phone: 919-696-0781 Sex: Female 204 Lake Court Evening Phone: 919-696-0781 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 919-696-0781 Township: Chapel Hill E-mail: KatieLoovis @gmail.com Res.Eligibility: County Date Applied: 04/03/2017 Skills: Also Serves On: Kim Manturuk Day Phone: 919-619-9399 Sex: Female 603 Long Leaf Dr. Evening Phone: 919-619-9399 Race: Caucasian Chapel Hill NC 27517 Cell Phone: 919-619-9399 Township: Chapel Hill E-mail: manainik @gmail.com Res.Eligibility: C.H.City Limits Date Applied: 03/10/2017 Skills: Also Serves On: Jennifer Moore Day Phone: 9193940029 Sex: Female 636 WILLIAM HOOPER CIRCLE Evening Phone: 9193940029 Race: African American Hillsborough NC 27278 Cell Phone: 9193940029 Township: Bingham E-mail: JDMTRM @YAHOO.COM Res.Eligibility: Hillsborough ETJ Date Applied: 01/19/2017 Skills: Also Serves On: Friday,April 28,2017 Page 2 of 3 5 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil;Lynn Hecht Orange County Parks and Recreation Council Contact Phone: 919-245-2510 Ms. Gina Reyman Day Phone: 9195971002 Sex: Female 2721 Annfield Road Evening Phone: 9192414123 Race: Caucasian Hillsborough NC 27278 Cell Phone: 9195971002 Township: Eno E-mail: glreyman @icloud.com Res.Eligibility: County Date Applied: 03/26/2017 Skills: Also Serves On: Frank Reynolds Day Phone: (919)698-2148 sex: Male 400 Settlers Trace Evening Phone: (239)470-7165 Race: Caucasian Hillsborough NC 27278 Cell Phone: (919)698-2148 Township: Eno E-mail: rscoutlout @aol.com Res.Eligibility: County Date Applied: 06/02/2016 Skills: Also Serves On: Bradley Saul Day Phone: 707-360-8511 sex: Male 1329 Beechwood Lane Evening Phone: 707-360-8511 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 707-360-8511 Township: Chapel Hill E-mail: bradleysaul @gmail.com Res.Eligibility: County Date Applied: 01/25/2017 Skills: Also Serves On: Friday,April 28,2017 Page 3 of 3 6 PO Box 8181, 306-A Revere Road, Hillsborough, NC (919) 245-2510 May 5, 2017 Mark Dorosin, Chair Board of County Commissioners PO Box 8181 Hillsborough, NC 27278 Re: Recommended Appointments and Reappointment Dear Chair Dorosin: The Orange County Parks and Recreation Council (PRC) has discussed its current vacancies, and recommends that the following applicants be appointed to the Council: • Jennifer Moore to the Bingham Township position (position #9); • Rachel Cotter to the Chapel Hill Town Limits position (position #4) • Katie Loovis to the Chapel Hill Township position (position #7); and • Gina Reyman to the Eno Township position (position #11). In addition, the PRC requests that current member Robert Robinson be reappointed to serve a second term on the Council in the Little River Township position (position #8), which he has agreed to serve. Thank you for your consideration of these appointments. Sincerely, Tori Williams Reid Chair, Parks and Recreation Council Copies: Haywood Rhodes, Vice-Chair Parks and Recreation Council David Stancil, DEAPR Director 7 Page 1 of 2 Rachel Cotter Volunteer Application Orange County Advisory Boards and Commissions Name: Rachel Cotter Name Called: Home Address: 201 B McGregor Dr Chapel Hill NC 27514 Phone (Day): 919-414-2223 Phone (Evening): 919-414-2223 Phone (Cell): 919-414-2223 Email: cotter @mcadamsco.com Place of Employment: McAdams Job Title: Principal Landscape Architect Year of OC Residence: 2015 Township of Residence: Chapel Hill Zone of Residence: C.H. Twnshp; C.H.Cty.Lmts. Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: I am seeking new community activities to further engage both socially and professionally to better support the community in which I reside. Organizational memberships primarily relate to professional trade groups such as the American Planning Association and American Society of Landscape Architects. Past Service on Orange County Advisory Boards: I was a past member of Carrboro s Environmental Advisory Board. Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: My education and professional experience have primarily focused community planning, environmental planning and parks and recreation and planning. I hold a Bachelors of Science and Masters of Landscape Architecture, both of which provided an educational foundation for land planning, conservation, design and community engagement. Professionally, I have been serving local jurisdictions for over 13 years, specifically in the planning and design of comprehensive parks and recreation plans and facility design. I have had the pleasure of working with numerous parks and recreation directors and staff, and advisory boards such as this to support increased levels of service provided by parks and recreation departments and engagement and interest by communities. Reasons for wanting to serve on this board: I have been an Orange County resident now for nearly four years and am interested in being more involved with planning and decision making of my community. I recent move to Chapel Hill forced my resignation from the Carrboro Environmental Advisory Board. Since that time I have been seeking an advisory board that relates to my professional and personal interests. I believe my experience with planning and design of parks and recreation systems has allowed me to develop an understanding of what a successful parks system looks like,from facilities, to 8 Page 2 of 2 Rachel Cotter programming, advertising, technology and branding. I enjoy contributing to the spaces and places people enjoy recreating and promoting healthy lifestyles. Conflict of Interest: If the Council were involved in the selection of consultants for any County planning or design project myself or my firm had submitted qualifications for, I would recuse myself from the discussion. If it is the opinion of the County additional conflict of interest exists, I will abide by policies and procedures to eliminate such conflict of interest. Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 3/28/2017 5:49:19 PM Date Printed: 3/29/2017 9 Page 1 of 3 Katie Loovis Volunteer Application Orange County Advisory Boards and Commissions Name: Katie Loovis Name Called: Home Address: 204 Lake Court Chapel Hill NC 27516 Phone (Day): 919-696-0781 Phone (Evening): 919-696-0781 Phone (Cell): 919-696-0781 Email: KatieLoovis @gmail.corn Place of Employment: GSK Job Title: Director, Corporate Responsibility Year of OC Residence: 2017 Township of Residence: Chapel Hill Zone of Residence: County Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: 1) Member, Junior League of Durham and Orange Counties 2) Member, East Chapel Hill Rotary Club 3) Secretary of the Board, 9/11 Day of Service and Remembrance 4) Advisory Board Member, US Chamber of Commerce Foundation Corporate Citizenship Center Past Service on Orange County Advisory Boards: N/A Boards/Commissions applied for: Durham Technical Community College Board of Trustees Background, education and experience relevant to this board: 1) Director, corporate responsibility, for global healthcare company, GSK, which has a presence in the region and a strong focus on developing our future workforce. 2) Previous Chief Operating Officer for Achieving the Dream-the nation s most comprehensive, non-governmental reform network for community college student success. 3) Master of Public Administration (UNC, 2002) Reasons for wanting to serve on this board: I have admired DTCC for many years, especially their commitment to help students of color and low-income students succeed. Now a resident of the community, I would like to use my time and talent to help DTCC thrive in these changing times. Conflict of Interest: I believe my company(GSK) and/or our foundation (GSK Foundation for NC) has funded DTCC in the past, but I am not aware of a current financial relationship. 10 Page 2 of 3 Katie Loovis Orange County Parks and Recreation Council Background, education and experience relevant to this board: 1) Former Master Gardener in Washington, DC(2015-2016)through the University of the District of Columbia- I am passionate about the production of and access to fresh local produce. 2) Master of Public Administration (UNC, 2002)- I would bring a balanced, civil society perspective to the council. 3) Former Executive Director of Take Pride in America- a national service initiative that engaged 400,000 volunteers on America s public lands (2008-2009). 4) Director of Corporate Responsibility for GSK, a global healthcare company committed to building healthier communities throughout the region. 5) Former Captain of the NCAA Division I UNC Women s Lacrosse Team (1999)- I am an enthusiast for outdoor activities that promote health and well-being. Reasons for wanting to serve on this board: I recently moved back to Chapel Hill after 15 years in Washington, DC advancing global and national policies. I am eager to get involved locally.As a new Orange County resident who is passionate about public lands and outdoor health and wellness, and given my background in public administration and ability to develop public-private-nonprofit partnerships, I can offer the Council some new perspectives and a sincere commitment. Conflict of Interest: Board of Health Background, education and experience relevant to this board: 1) Director, Corporate Responsibility, GSK-a global healthcare company. 2) Master of Public Administration (UNC, 2002) 3) Former White House employee(2003-2008) Reasons for wanting to serve on this board: I recently moved back to Chapel Hill after 15 years in Washington, DC advancing global and national programs and policies. I am eager to get involved locally. As a new Orange County resident who works for a global healthcare company and who is passionate about improving public health, I can offer the Board my sincere commitment. Further, my background in public administration and history of developing meaningful and lasting public-private-nonprofit partnerships means I would bring a well-balanced civil society perspective to the work of the Board. Conflict of Interest: My company, GSK, likely has products being prescribed at some of the hospitals, medical centers, and health clinics in the region. I would certainly recuse myself from any Board discussions that related to our products. 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? Opportunities to better: 1) Engage the business community to co-develop workforce training programs that benefit Orange County businesses. 2) Ensure convenient public transportation and affordable housing to ensure students persist through school and earn their degrees without being saddled with significant debt. 3)Collaborate with UNC officials to ensure smooth student matriculation. Boards/Commissions appointments: 11 Page 3 of 3 Katie Loovis Other Comments: This application was current on: 4/3/2017 2:02:48 PM Date Printed: 4/5/2017 12 Page 1 of 1 Robert Robinson Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Robert Robinson Name Called: Home Address: 5600 Guess Road Rougemont NC 27572 Phone (Day): 919-929-6921 Phone (Evening): 919-606-1961 Phone (Cell): Email: third1261 @gmail.com Place of Employment: A Better Wrench, Inc Job Title: Automotive mechanic Year of OC Residence: 1986 Township of Residence: Little River Zone of Residence: Agricultural Residential Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Past Service on Orange County Advisory Boards: Boards/Commissions applied for: Supplemental Questions: Other Comments: STAFF COMMENTS: Originally (06/24/2013) applied for Orange County Parks and Recreation Council. ADDRESS VERIFICATION: 5600 Guess Road is Little River Township, Orange County Jurisdiction, and AR (Agricultural Residential Zoning). This application was current on: 6/24/2013 9:14:56 AM Date Printed: 1/14/2014 13 Page 1 of 2 JENNIFER MOORE Volunteer Application Orange County Advisory Boards and Commissions Name: JENNIFER MOORE Name Called: Home Address: 636 WILLIAM HOOPER CIRCLE HILLSBOROUGH NC 27278 Phone (Day): 9193940029 Phone (Evening): 9193940029 Phone (Cell): 9193940029 Email: JDMTRM @YAHOO.COM Place of Employment: Orange County Schools Job Title: Paraprofessional Year of OC Residence: 2013 Township of Residence: Bingham Zone of Residence: Sex: Female Ethnic Background: African American Community Activities/Organizational Memberships: Phi Delta Kappa International James Lennix Foundation, CEO Past Service on Orange County Advisory Boards: N/A Boards/Commissions applied for: Affordable Housing Advisory Board Background, education and experience relevant to this board: Associate in General Education BS, Business Admin MBA-General MS, Performance Improvement Reasons for wanting to serve on this board: I d like to enhance the quality of life for Orange County citizens. I believe that it is very important to serve in the community. Conflict of Interest: 14 Page 2 of 2 JENNIFER MOORE Orange County Parks and Recreation Council Background, education and experience relevant to this board: Associate in General Education BS, Business Admin MBA-General MS, Performance Improvement Reasons for wanting to serve on this board: I d like to enhance the quality of life for Orange County citizens. I believe that it is very important to serve in the community. Conflict of Interest: Nursing Home Community Advisory Committee Background, education and experience relevant to this board: Associate in General Education BS, Business Admin MBA-General MS, Performance Improvement Reasons for wanting to serve on this board: I d like to enhance the quality of life for Orange County citizens. I believe that it is very important to serve in the community. Conflict of Interest: Supplemental Questions: Other Comments: This application was current on: 1/19/2017 9:28:25 AM Date Printed: 1/20/2017 15 Page 1 of 2 Gina Reyman Volunteer Application Orange County Advisory Boards and Commissions Name: Ms. Gina Reyman Name Called: Home Address: 2721 Armfield Road Hillsborough NC 27278 Phone (Day): 9195971002 Phone (Evening): 9192414123 Phone (Cell): 9195971002 Email: glreyman @icloud.com Place of Employment: Legal Aid of North Carolina Job Title: Managing Attorney Year of OC Residence: 2007 Township of Residence: Eno Zone of Residence: Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: UNC Law Alumnni Board of Directors North Carolina Bar Association member N.C. Advocates for Justice member Past Service on Orange County Advisory Boards: none Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: I am a parent with a child participating in the sports and summer camps offered by Orange Parks and Rec. I ve taken classes myself. I have served as a volunteer girls basketball coach for multiple seasons. I have past experience serving on advisory councils and boards. My legal background helps me be able to advocate when necessary and mediate and work through problems when necessary. I am a single mother and have a perspective that might help the council see things from all angles. I have a significant background in sports having participated in team sports as a child and young adult. Reasons for wanting to serve on this board: I want to give back to the community in an area where I have an interest and am motivated to serve. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: 16 Page 2 of 2 Gina Reyman Other Comments: This application was current on: 3/26/2017 11:09:18 AM Date Printed: 3/28/2017 17 BOCC Attendance Report For Re-appointments Orange County Parks and Recreation Council Mar / 2016 — Mar / 2017 Member Appointed Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Robert Robinson 12/10/2013 p p p N I P p E P I P N I P p P: Present A: Absent E: Excused NM: No Meeting Current through-03/31/2017 18 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil;Lynn Hecht Orange County Parks and Recreation Council Contact Phone: 919-245-2510 Amanda Aragon Day Phone: 3057336252 Sex: Female 112 Misty Woods Circle,Apt.J Evening Phone: 3057336252 Race: Hispanic Chapel Hill NC 27514 Cell Phone: 3057336252 Township: Chapel Hill E-mail: aaragon2011 @gmail.com Res.Eligibility: County Date Applied: 01/19/2017 Skills: Also Serves On: Richard Bolduc Day Phone: 9199335485 Sex: Male 5519 Hideaway Drive Evening Phone: 9192251985 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 9192251985 Township: Chapel Hill E-mail: rick.bolduc @grnail.com Res.Eligibility: County Date Applied: 01/24/2017 Skills: Also Serves On: CDR Alexander Castro Jr Day Phone: 919-619-1510 sex: Male 5915 Morrow Mill Road Evening Phone: 919-929-6368 Race: Caucasian Chapel Hill NC 27516 Cell Phone: Township: Bingham E-mail: alexcastrojr@hotmail.com Res.Eligibility: Agricultural Residential Date Applied: 03/23/2017 Skills: Business Development Also Serves On: Orange Unified Transportation Board Skills: Marine Engineering Skills: NAVY Hiram Chicurel-Bayard Day Phone: 9193234051 Sex: Male 214 James St. Evening Phone: 6095297145 Race: Caucasian Carrboro NC 27510 Cell Phone: 6095297145 Township: Chapel Hill E-mail: hbayard @gmail.corn Res.Eligibility: Carrboro City Limits Date Applied: 01/19/2017 Skills: Also Serves On: Rachel Cotter Day Phone: 919-414-2223 Sex: Female 201B McGregor Dr Evening Phone: 919-414-2223 Race: Caucasian Chapel Hill NC 27514 Cell Phone: 919-414-2223 Township: Chapel Hill E-mail: cotter@mcadamsco.com Res.Eligibility: C.H.Twnshp;C.H.Cty. Date Applied: 03/28/2017 Skills: Also Serves On: Monday,May 08,2017 Page 1 of 3 19 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil;Lynn Hecht Orange County Parks and Recreation Council Contact Phone: 919-245-2510 Greg Hughes Day Phone: 9199286438 sex: Male 1601 Dunn Place Evening Phone: 9199286438 Race: Caucasian Hillsborough NC 27278 Cell Phone: 9199286438 Township: Hillsborough E-mail: Hugo1380 @gmail.com Res.Eligibility: County Date Applied: 04/06/2017 Skills: Also Serves On: Katie Loovis Day Phone: 919-696-0781 Sex: Female 204 Lake Court Evening Phone: 919-696-0781 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 919-696-0781 Township: Chapel Hill E-mail: KatieLoovis @gmail.com Res.Eligibility: County Date Applied: 04/03/2017 Skills: Also Serves On: Kim Manturuk Day Phone: 919-619-9399 Sex: Female 603 Long Leaf Dr. Evening Phone: 919-619-9399 Race: Caucasian Chapel Hill NC 27517 Cell Phone: 919-619-9399 Township: Chapel Hill E-mail: mantunik @gmail.com Res.Eligibility: C.H.City Limits Date Applied: 03/10/2017 Skills: Also Serves On: Jennifer Moore Day Phone: 9193940029 Sex: Female 636 WILLIAM HOOPER CIRCLE Evening Phone: 9193940029 Race: African American Hillsborough NC 27278 Cell Phone: 9193940029 Township: Bingham E-mail: JDMTRM @YAHOO.COM Res.Eligibility: Hillsborough ETJ Date Applied: 01/19/2017 Skills: Also Serves On: Ms. Gina Reyman Day Phone: 9195971002 Sex: Female 2721 Annfield Road Evening Phone: 9192414123 Race: Caucasian Hillsborough NC 27278 Cell Phone: 9195971002 Township: Eno E-mail: glreyman @icloud.com Res.Eligibility: County Date Applied: 03/26/2017 Skills: Also Serves On: Monday,May 08,2017 Page 2 of 3 20 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil;Lynn Hecht Orange County Parks and Recreation Council Contact Phone: 919-245-2510 Bradley Saul Day Phone: 707-360-8511 Sex: Male 1329 Beechwood Lane Evening Phone: 707-360-8511 Race: Caucasian Chapel Hill NC 27516 Cell Phone: 707-360-8511 Township: Chapel Hill E-mail: bradleysaul @grnail.com Res.Eligibility: County Date Applied: 01/25/2017 Skills: Also Serves On: Monday,May 08,2017 Page 3 of 3 21 Page 1 of 1 Amanda Aragon Volunteer Application Orange County Advisory Boards and Commissions Name: Amanda Aragon Name Called: Home Address: 112 Misty Woods Circle, Apt. J Chapel Hill NC 27514 Phone (Day): 3057336252 Phone (Evening): 3057336252 Phone (Cell): 3057336252 Email: aaragon2011 @gmail.com Place of Employment: student at UNC Law Job Title: student Year of OC Residence: 2016 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: Hispanic Community Activities/Organizational Memberships: My current community activities are conducted through the law school and include different pro bono projects such as the Volunteer Income Tax Assistance (VITA), which provides free income tax assistance to low and middle-income taxpayers in Chapel Hill and the surrounding community. Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: I have experience as a law student with land use, environmental, and administrative law in addition to undergraduate experience in plant science/environment. I ve also had experience working for the NCDOJ Division of Land, Groundwater, and Waste. Reasons for wanting to serve on this board: I am interested in participating in and learning about practical local land matters. Conflict of Interest: Supplemental Questions: Other Comments: This application was current on: 1/19/2017 3:24:01 PM Date Printed: 1/20/2017 22 Page 1 of 2 Richard Bolduc Volunteer Application Orange County Advisory Boards and Commissions Name: Richard Bolduc Name Called: Home Address: 5519 Hideaway Drive Chapel Hill NC 27516 Phone (Day): 9199335485 Phone (Evening): 9192251985 Phone (Cell): 9192251985 Email: rick.bolduc @gmail.com Place of Employment: Retired Job Title: N/A Year of OC Residence: 1984 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Member at Hollow Rock Racquet and Swim Club Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: I have extensive leadership and management experience. I maintain a very active lifestyle involving sports and other recreational activities using local parks as well as Hollow Rock membership. As an active senior, I believe I have a useful perspective on services offered by the county. Reasons for wanting to serve on this board: I wish to be more involved in the operation of the county government, particularly as it relates to recreational activities. I want to participate in improving and maintaining suitable facilities, parks, programs, and communications for the benefit of county residents and visitors. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 1/24/2017 12:29:30 PM Date Printed: 1/25/2017 23 Page 2 of 2 Richard Bolduc 24 Page 1 of 2 Alexander Castro Jr Volunteer Application Orange County Advisory Boards and Commissions Name: CDR Alexander Castro Jr Name Called: Home Address: 5915 Morrow Mill Road Chapel Hill NC 27516 Phone (Day): 919-619-1510 Phone (Evening): 919-929-6368 Phone (Cell): Email: alexcastrojr @hotmail.com Place of Employment: Retired Job Title: N/A Year of OC Residence: 1989 Township of Residence: Bingham Zone of Residence: Agricultural Residential Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Vice Chair Outboard: Chair, Orange County Rural Alliances; Chair, Orange County Voice: Orange County Department on Aging Volunteer Driver; Member Department on Aging Project Engage Senior Resource Teams(Falls Prevention & Transportation); Board Member CHCMOWs Past Service on Orange County Advisory Boards: Outboard (five years), Aging Advisory Board 2010-2016 Boards/Commissions applied for: Advisory Board on Aging Background, education and experience relevant to this board: Project Engage graduate, Member of Master Aging Plan leadership committee, Department on Aging volunteer driver Reasons for wanting to serve on this board: Would like to return to Aging Advisory Board to continue working on senior issue in Orange County, Conflict of Interest: 25 Page 2 of 2 Alexander Castro Jr Orange County Parks and Recreation Council Background, education and experience relevant to this board: Frequent visitor to state and national parks; power boat and canoe owner, past sailboat owner with good knowledge of nautical rules of the road. Senior advocate for healthy living. Reasons for wanting to serve on this board: I have extensive knowledge of county advisory board policies and procedures and would like to be involved in the development of county parks and recreational facilities. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Work Experience: 1- business development executive in field of intelligent transportation systems. Involved in testing and fielding of EZPASS electronic toll collection systems. 2- naval aviator and aircraft maintenance officer with specialization in anti-submarine warfare systems. 3- specialist in politico-military affairs and strategic planning Volunteer Experience: 1- Member of OC Aging Advisory Board 2- Member of OC Habitat for Humanity Family Selection Cmte. 3- Past treasurer and current Board member of Preserve Rural Orange, Inc. 4- Prepective board member of Chapel Hill Meals on Wheels Education: BS Marine Engineering, US Naval Academy, Annapolis, MD MA International Relations, The American University, Wash.DC Graduate of the National War College, Washington, DC Other Comments: I have closely followed the development of a solution to the disposal of our solid waste upon the closing of the county landfill. As a resident of the rural section of Orange County I feel it is important to become involved in the process of resolving the problem of solid waste disposal for all county residents. STAFF COMMENTS: Originally applied for Solid Waste Advisory Board, Advisory Board on Aging, Historic Preservation Commission 12/29/09. Applied for Orange Unified Transportation Board and Orange County Planning Board 06/20/2012. ADDRESS VERIFICATION: 5915 Morrow Mill Rd is Bingham township, OC jurisdiction. Added new information on 03/28/2017 when applying for the Orange County Parks and Recreation Council. This application was current on: 9/4/2012 Date Printed: 3/28/2017 26 Page 1 of 2 Hiram Chicurel-Bayard Volunteer Application Orange County Advisory Boards and Commissions Name: Hiram Chicurel-Bayard Name Called: Home Address: 214 James St. Carrboro NC 27510 Phone (Day): 9193234051 Phone (Evening): 6095297145 Phone (Cell): 6095297145 Email: hbayard @gmail.com Place of Employment: Southern Coalition for Social Justice Job Title: Communications Director Year of OC Residence: 2010 Township of Residence: Chapel Hill Zone of Residence: Carrboro City Limits Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: North Carolina Chapter of the Sierra Club, Executive Committee member American Civil Liberties Union of North Carolina, member WUNC Public Radio, member Carrboro Environmental Advisory Board, former member Past Service on Orange County Advisory Boards: Carrboro Environmental Advisory Board, former member Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: I have a strong passion for outdoor recreation and land conservation. I worked for the NC Sierra Club for five years and currently serve as a board member on the organization s Executive Committee. I have also served on Carrboro s Environmental Advisory Board. Reasons for wanting to serve on this board: I think it is of utmost importance to promote land conservation, create public spaces, and to encourage outdoor recreation. I want to make sure our county moves forward in a thoughtful and deliberate way to ensure we protect and preserve outdoor public recreation areas for everyone. Conflict of Interest: Supplemental Questions: Other Comments: 27 Page 2 of 2 Hiram Chicurel- This application was current on: 1/19/2017 9:42:07 AM Date Printed: 1/20/2017 28 Page 1 of 2 Greg Hughes Volunteer Application Orange County Advisory Boards and Commissions Name: Mr Greg Hughes Name Called: Home Address: 1601 Dunn Place Hillsborough NC 27278 Phone (Day): 9199286438 Phone (Evening): 9199286438 Phone (Cell): 9199286438 Email: Hugo1380 @gmail.corn Place of Employment: Department of Veterans Affairs Job Title: Director Year of OC Residence: 2008 Township of Residence: Hillsborough Zone of Residence: Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: Orange rec basketball coach Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Board of Social Services Background, education and experience relevant to this board: I have worked as a social worker for the past 25 years and a licensed clinician Reasons for wanting to serve on this board: I am concerns about the services available to residents of the county. Conflict of Interest: Hillsborough Planning Board Background, education and experience relevant to this board: I have worked on strategic planning initiatives for both the Department of Veterans Affairs and the Commonwealth of Massachusetts as part of my work over the past 25 years including the development of schools, treatment facilities and residential programs. Reasons for wanting to serve on this board: I am concerned about my community and would like tone involved in planning for its future. Conflict of Interest: 29 Page 2 of 2 Greg Hughes Orange County Parks and Recreation Council Background, education and experience relevant to this board: I have been involved in several recreation programs as a coach and would like to be more involved in the development of programs and resources.. Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Other Comments: This application was current on: 8/1/2016 8:13:45 PM Date Printed: 8/10/2016 30 Page 1 of 1 Kim Manturuk Volunteer Application Orange County Advisory Boards and Commissions Name: Kim Manturuk Name Called: Home Address: 603 Long Leaf Dr. Chapel Hill NC 27517 Phone (Day): 919-619-9399 Phone (Evening): 919-619-9399 Phone (Cell): 919-619-9399 Email: manturuk@gmail.com Place of Employment: Duke University Job Title: Program Evaluator Year of OC Residence: 2009 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: Chapel Hill Housing Advisory Board member, Triangle Ultimate board member, Community Development Block Grant advisory board member Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: I have served on the Chapel Hill housing board for several years and have experience contributing to decisions about public goods and services. Reasons for wanting to serve on this board: I am on the board of Triangle Ultimate, a non-profit that supports the sport of ultimate frisbee. I am interested in supporting access to park spaces for recreation. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 3/10/2017 9:22:09 AM Date Printed: 3/20/2017 31 Page 1 of 2 Bradley Saul Volunteer Application Orange County Advisory Boards and Commissions Name: Bradley Saul Name Called: Home Address: 1329 Beechwood Lane Chapel Hill NC 27516 Phone (Day): 707-360-8511 Phone (Evening): 707-360-8511 Phone (Cell): 707-360-8511 Email: bradleysaul @gmail.corn Place of Employment: University of North Carolina Job Title: Graduate Research Assistant Year of OC Residence: 2012 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: New Hope Audobon Triangle Land Conservancy NC Botanical Gardens Past Service on Orange County Advisory Boards: N/A Boards/Commissions applied for: Orange County Parks and Recreation Council Background, education and experience relevant to this board: Before moving back to my native North Carolina, I spent 8 years as a organizer of non-for-profit bicycle recreation events in Northern California. I also owned a bicycle store that depended in large part on a popular bike-walk path, so I understand the economic benefits of well-maintained and well-designed recreation facilities. Lastly, as a graduate student in biostatistics at UNC, I bring a knowledge and expertise in using data to aid in making policy recommendations. Reasons for wanting to serve on this board: I am an avid hiker and birder of parks and open spaces in Orange County. I would like to see the wonderful recreation opportunities we have expand and be accessible for all. My wife and I have settled in Orange County for the long term, and I would like to be engaged in our local community. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: 32 Page 2 of 2 Bradley Saul Other Comments: This application was current on: 1/25/2017 8:06:31 PM Date Printed: 1/26/2017 33 APPROVED 11/8/2012 PARKS AND RECREATION COUNCIL POLICIES AND PROCEDURES SECTION I: SCOPE A. Purpose 1. To establish a policy and procedures whereby the Orange County Board of Commissioners will establish the specific policies and procedures governing the Parks and Recreation Council. 2. The Orange County Board of Commissioners may appoint an advisory board whose duty is to serve in an advisory capacity to 1) consult with and advise the Board of Commissioners and staff in matters affecting recreation and parks policies; 2) recommend recreation programs, advise on parkland acquisition needs and/or the donation or personal or real property, and provide recommendations on the construction, operation and maintenance of parks and recreation centers; and 3) conduct studies and prepare reports as needed on the provision of parks and recreation programs in the county. B. Authority 1. North Carolina General Statute 153A-76 grants boards of county commissioners the authority to establish advisory boards. 2. The Orange County Advisory Board Policy serves as the underlying policy document to which the Parks and Recreation Council, in addition to this policy and procedure document, is subject. The Orange County Advisory Board Policy is attached hereto as "Exhibit A". 3. In the event that there is a conflict between the Orange County Advisory Board Policy and this Policies and Procedures document, this Policies and Procedures document shall control. 4. Additional provisions regarding the makeup and role of the Parks and Recreation Council may be found in the Orange County Code of Ordinances, Chapter 26. Where provisions differ, the Code of Ordinances governs the rules for the Parks and Recreation Council. C. Charge 1. The charge of the Parks and Recreation Council is as follows: The Council shall serve as the advisory board for provision of parks facilities and recreation programs. It shall suggest policies, within its powers and responsibilities as stated in Article 26 of the Code of Ordinances. The Council shall consult with and advise the Board of Commissioners and staff in matters affecting recreation policies and programs, advise on the acquisition of parkland and lands for recreation programs, and advise on long-range planning for recreation and parks, including the development of plans, studies and reports. SECTION II: GOALS AND OBJECTIVES A. Goals 1. The Parks and Recreation Council shall work to: i. Establish and ensure the existence of a system of supervised recreation programs for the county; ii. Advise on the provision of parks, playgrounds, recreation centers, water recreational areas or other recreation structures and areas; 34 APPROVED 11/8/2012 iii. Advise on the acquisition of lands for parkland and recreation structures, including the offer of grants, gifts and other donation or real of personal property offered to the County for parks and recreation; and iv. Advise in the construction, equipping, operation and maintenance of parks, playgrounds, recreation centers, and other buildings owned by the county for recreational use. B. Objectives The Parks and Recreation Council shall undertake the following objectives toward these goals: 1. Oversee and participate in the creation of plans, reports and studies on parks and recreation matters in the county — including the Parks and Recreation Element of the Orange County Comprehensive Plan; the Comprehensive Master Parks and Recreation Plan; and individual park master plan and concept plan documents and maps. 2. Develop recommendations for implementation of recreation programs, and regularly monitor and receive annual reports on the status of existing recreation programs. 3. Develop recommendations on the provision and operation of parks and trails, and regularly monitor and receive annual reports on the status of existing parks and trails operation and maintenance — as well as plans for operation of planned and programmed future parks and trails. 4. Develop recommendations for the County's Lands Legacy Program and Lands Legacy Action Plans for acquisition priorities for future parks and trails needs. 5. Develop recommendations, as needed, for the potential dedication of land or the payment-in-lieu of dedication for parks through the land subdivision process. 6. Solicit public opinion and feedback on parks facilities and recreation programs through a periodic community needs assessment mechanism. 7. Work with and provide a liaison to the Intergovernmental Parks Work Group, and like advisory boards in the municipalities of the county, as needed. SECTION III: MEMBERSHIP A. Authority 1. North Carolina General Statute 153A-76 grants boards of county commissioners the authority to establish advisory boards and to appoint members to and remove members from those advisory boards. In acting on this authority the Orange County Board of Commissioners hereby establishes certain general conditions to which applicants and members of advisory boards should conform. 2. Parks and Recreation Council membership and authority is also granted by N.C. General Statutes Chapter 153A, and Chapter 26 of the Orange County Code of Ordinances. B. Composition 1. See Chapter 26, Orange County Code of Ordinances. SECTION IV. MEETINGS A. Staffing 1. Orange County staff from the Department of Environment, Agriculture, Parks and Recreation shall serve as staff support to the Parks and Recreation Council, contingent upon the approval of the Orange County Manager. 35 APPROVED 11/8/2012 B. Agendas 1. Items for agendas shall be approved by the Parks and Recreation Council Chair and staff. 2. Regular meetings of the Council shall be held on the first Wednesday of each month at a time and location established by the Council. The Council may also choose to meet bi-monthly by cancelling regular meetings in selected months, as part of the annual adoption of the meeting schedule. When the regular meeting day falls on a holiday, the Council may call a special meeting. 3. Special meetings may be called by the Chair or by written request by two members of the Council, submitted to the Council or the Chair. Written or oral notice of meetings shall be given to all members at least 48 hours prior to the meeting and shall state the time, place and purpose of the meeting. 4. Records: The Council shall keep a meeting summary of the proceedings showing the vote of each member upon each question, or if absent of failing to vote, indicating such fact, and shall keep records of its examinations and other official actions, all of which shall be filed in the office of the Department of Environment, Agriculture, Parks and Recreation and shall be a public record. 5. Cancellation: The Council may cancel meetings when there is no business for the Council, or lack of a quorum is determined, by notice from the Chair or staff provided at least 24 hours prior to the scheduled meeting. SECTION V. ORIENTATION A. Attendance 1. Each member shall attend an orientation presented by the Department of Environment, Agriculture, Parks and Recreation and/or the officers of the Council to familiarize the advisory board members with the operation of County government, and the operating procedures of the advisory board. 2. Each voting member will be encouraged to complete the orientation within eight weeks of his or her appointment and participate in at least one site tour or visit (as deemed practical) SECTION VI. BY-LAWS A. By-Laws 1. Any Bylaws adopted by the Parks and Recreation Council are void and no further bylaws shall be adopted. Procedure shall be governed solely by this policy document and the General Advisory Board Policy Document — as well as the Council rules and procedures found in the Code of Ordinances, Chapter 26. 2. Should the Parks and Recreation Council determine modifications to policies and procedures are necessary, the Council may petition the Board of County Commissioners for such modifications, to be made to this document and the Code of Ordinances, as applicable. Appendix 1 —Text of Chapter 26