HomeMy WebLinkAboutAgenda - 05-16-2006-9e12ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: May 16, 2006
Action Agenda
Item No. 9- C - (d
SUBJECT: Orange Water and Sewer Authority Board- New Appointment
DEPARTMENT: Board of Commissioners
PUBLIC HEARING: (Y/N) No
ATTACHMENT(S): Under Separate Cover
Membership Roster
Interest List
Application(s)/Resume(s) of Person(s) on the
Interest List
INFORMATION CONTACT:
Clerk's Office, 245-2130
PURPOSE: Ta consider making one new appointment to the Orange Water and Sewer Authority
Board.
BACKGROUND: The Board of Commissioners appoints two members to the Orange Water and
Sewer Authority Board. The OWASA board is responsible for establishing 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.
The term of Mark Marcolplos, a county appointee, will end 6/30/2006, He has served 2 full terms and is
ineligible for reappointment. Any new appointee would be serving a first full term, which will end
6/30/2009.
FINANCIAL IMPACT: None.
RECOMMENDATION(S): Consider making a new appointment to the Orange Water and Sewer
Authority Board.
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Applicant Interest Listing
by Board Name and by Applicant Name
Contact Person: Andrea Orbich
Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421
ML-Mark BTanlley Day Phone: 9197334969 Sex: Male
127 Cobblestone Drive Evening Phone: 9199296435 Race: Caucasian
Chapel Hill NC 27516 FAX: Township: Chapel Hill
E-mail: mbmntley@nccommerce com Date Applied: 05/02/2006
Skills: Carrboro City Limits Also Serves On:
Skills: Economic Development Experience Also Serves On:
Mr, F1Dyd BIldglVateI'.lr Day Phone: 967-4998 Sex: Male
1289 N. Fordham Btvd ;1164 (mailing) Evening Phone: 967-4996 Race: Native American
706 Coker Ln FAX: Township: Chapel Hill
Chapel Hitt NC 276t7 E-mail: croakerQnc m com Date Applied: 04/06/2005
Skills: Academia Atso Serves On: Recreation and Parks Advisory Council
Skills: Engineering
Skills: Forestry
Mr Paul Gufl7lie Jr
113 Rhododendron Drive
Chapel Hill NC 27517
Skills: Environmental Analyst
Mr. Kevin Leibel
2703 Creek Run Ct
Chapel HiII NC 27574
Skills: Political Volunteer
Skills: Professor
Day Phone: 919-933-2931 Sex: Male
Evening Phone: Race: Caucasian
FAX: Township: Chapel Hill
E-mail: gu(hriep@bellsouth net Date Applied: 06/16/2005
Also Serves On:
Day Phone: 933-4676 Sex: Malc
Evening Phone: 933-0872 Race: Caucasian
FAX; Township: Chapel Hi11
E-mail: kmleibel@gmait com Date Applied: 01/01/2006
Also Serves On:
Also Serves On:
Mr. Patrick Mullcey Day Phone: 919-GGO-2542 Sex: Male
8702 Stanford Road Evening Phone: 919-942-3814 Race: Caucasian
Chapel Hill NC 27516 FAX: 919-660-2634 Township: Bingham
E-mail: Mulkey@TUNL..D7TKE EDU Date Applied: 12/06/2004
Skills: Community Service Volumeer Also Serves On:
Skills: Elecvonic Technician -Senior Also Serves On:
Monday, May 08, 2006 Page 1 of 2
S
Applicant Interest Listing
by Board Name and by Applicant Name
Contact Person: Andrea Orbich
Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421
Dr. Robert Peterson
917 Edgewater Circle
Chapel Hilt NC 275]6
Skills:
Skills: Ph D
Skills: Political Volunteer
Ms, Susan Poulton
8720 Union Grove Church Rd
Chapel Hill NC 27516
Skills: Research Specialist
Day Phone: 919-966-5807 Sex: Male
Evening Phone: 919-619-9902 Race: Caucasian
FAX: Township: Chapel Hill
E-mail: Peterson@med une edu Date Applied: 04/26/2005
Also Serves On: Orange Unified Ttansporfa[ion Advisory Hoard
Day Phone: 919-G8t-4750
Evening Phone: 919-929-0769
FAX:
E-mail: poult001@mc duke edu
Also Serves On: Cambora Planning Board
Sex: Female
Race:
Township: Chapel hill
Date Applied: Ol/I8/2005
Mr..lames White
206 Old Forest Creek Dr
Chapel Hill NC 27514
Skills: Attamey
Skills: Editor
Skills: Legal Volunteer
Day Phone: 9t9-286-8076
Evening Phone: 919-942-6949
FAX; 919-416-8316
E-mail: jimwhitela@yahoo com
Also Serves On:
Also Serves On:
Also Serves On:
Sex: Male
Race: Caucasian
Township: Chapel Hill
Date Applied: 05/06/2005
Monday, May 08, 2006 Page 2 oft
U~
Page 1 of 3
Mark Brantley
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Mr. Mark Brantley
121 Cobblestone Drive
Chapel Hill NC 27516
9197334989
9199296435
mbrantley@nccommerce.com
North Carolina Department of Commerce
Senior Economic Developer -International
Chapel Hill
Carrboro City Limits
Male
Ethnic Background: Caucasian
Date of Birth: 12/8/1957
Boards/Commissions applied for:
Economic Development Commission
Orange Water & Sewer Authority Board of Director
Carrboro Board of Adjustment
Work Experience:
NORTH CAROLINA DEPARTMENT OF COMMERCE
Senior International Economic Developer (May 1988 to present)
•ORecruit new industrial facilities, R&D centers and office headquarters to North
Carolina. Targeted industries include pharmaceuticals, automotive parts,
ceramics and plastics, printing, textiles, biotechnology and electronics.
•^Glosely assist international companies with facility site searches, start-ups and plant
expansions.
•^Organize and lead annual investment and trade missions to the Far East for the
Governor of North Carolina and Secretary of Commerce, Conduct frequent overseas
business development missions to Japan, China, Taiwan, South Korea, Thailand,
Singapore and Hong Kong.
•^Develop detailed itineraries, budgets and follow-up reports for overseas missions.
•^Market North Carolina's State Ports and the Global TransPark facility to international
investors.
•^Assist businesses to secure project financing such as Industrial Revenue Bonds and
state incentives,
•Olnform and assist local companies to develop overseas investment and trade
opportunities,
•^Design industry-specific marketing programs and materials to support North Carolina's
Page 2 of 3
Mark Brantley
international economic development goals,
•^Direct North Carolina's annual participation in two major multi-state business
conferences:
(Southeast U,S./Japan Association Conference; Korea/Southeast U,S. Economic
Conference)
•^Attend major biotechnology conferences and seminars across the USA and throughout
Asia,
•^Campile federal, state and local investment statistics concerning North Carolina's
foreign investment activity; make frequent oral and written presentations to the Governor,
the North Carolina Department of Commerce, schools, civic groups, county economic
development officials, and the media,
•^Completed over 32 overseas business development trips throughout Asia,
BRANCH BANKING & TRUST COMPANY (BB&T)
Commercial Lending Officer ^(September 1987 to May 1988)
•^Generated new corporate loans and deposits with companies in Greensboro and
Guilford County.
•^Marketed non_interest income bank services including insurance services, cash
management, deposits, Letters of Credit, and trust accounts far middle market clients,
•^Reviewed business clients' credit worthiness for new loans and renewals,
•^Prepared all loan documentation and loan proposals,
CREDIT SUISSE
Commercial Lending Officer: Chicago and New York (August 1984 to September 1987)
•^Originated new corporate Icans with Fortune 500 industries throughout the Midwest
states; drafted
Stand-by Letters of Credit, Bankers Acceptances, commercial paper backup, foreign
exchange lines
and revolving credit lines, and overnight loans/investments for firms' daily cash
management.
•^Analyzed the credit quality of major industry groups such as nuclear utilities, banks,
food processors, airlines and defense contractors. Wrote and presented all loan
proposals and renewals.
•^Quoted overnight investment and borrowing interest rates to support clients' daily cash
management transactions; made short-term secured loans of up to $25 million.
•^Participated in numerous complex credit analysis transactions including
recapitalizations, merger
and acquisition financing, and bank holding company lending,
•^Completed an intensive commercial lending training program at Credit Suisse in New
York.
Page 3 of 3
Mark Brantley
Volunteer Experience:
I have served in past years as president of the North Carolina Boys Choir, which is
traditionally comprised primarily of young men from Orange County, I have also served
as an ex officio board member for the North Carolina Japan Center in Raleigh, which is
part of North Carolina State University.
Education:
UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL
Bachelor of Arts (May 1984)
•^Major in Economics; Minor in Asian/Japanese Studies,
•^Financed 100% of education through savings and employment,
Basic Economic Development Course (February 1989)
•^Applied applications in city/regional planning, transportation, labor market analysis,
public finance, marketing, environmental impact analysis, and financial incentives.
Advanced Economic Development Course (May 1996)
CREDIT SUISSE
International Commercial Bank Lending Program: New York Branch Office (April 1985)
•^Gompleted a 12-month study in managerial and cost accounting, financial statement
analysis,
money and banking, international economics, and foreign currency trading,
•^One of seven trainees selected out of 450 applicants.
Other Comments:
I am a native of the Triangle area (Durham County) and have been a resident and
taxpayer in Orange Couty for the past 20 years. My two children have attended the
Chapel Hill public school system during this time, and our family considers Orange
County otar permanent home. Consequently, I would enjoy offering any suppport or
expertise in my relevant work skill toward Orange County's goals realted to economic
development or city and regional planning, Thank you for your consideration..
STAFF COMMENTS: Originally applied for EDC, OWASA, and Carrbro BOA 5/2/2006,
ADDRESS VERIFICATION: 121 Cobblestone Dr is in Orange County in the Carrboro city
limits,
This appiicatlon was current on: 5/2/2006 1:31:13 PM Date Printed: 5/8/2006
Page 1 of 2
Floyd Bridgwater Jr
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr, Floyd Bridgwater Jr
1289 N. Fordham Blvd #184 (mailing)
708 Coker Ln
Chapel Hill NC 27517
967-4998
967-4998
croaker@nc,rr.com
retired from USDA-Forest Service
Project Leader
Chapel Hill
C.H, Twnshp; G.H.Gty.Lmts.
Male
Native American
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Commission for the Environment
Work Experience:
My work experience began with surveying and then engineering at a sewage plant. I then
moved inta forest resources and eventually into an academic position at two major
research universities, Narth Carolina State University and Texas A&M,
Volunteer Experience:
Having retired earlier in 2005, I am now seeking participation in municipal government,
My wife and I are outdoor enthusiasts and work with the Neuse River Foundation, the NC
Museum of Natural Sciences in Raleigh as well as stay involved in our neighborhaod
assaciation.
Education:
I have a masters and dactoral degree in forestry from Oklahoma State University with 30
years of teaching, research and practice.
Other Comments:
My life experience incltades renovation of six houses, recovering damaged houses after
hurricanes, repair of machinery and vehicles and gardening. STAFF COMMENTS:
Originally applied for OWASA, Commission for the Environment, and Recreation and
Parks Advisory Council. ADDRESS VERIFICATION: 708 Coker Ln is in Chapel Hill
township, in the Chapel Hill City Limits.
/~~
Page 1 of 1
Paul Guthrie Jr
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Mr Paul Guthrie Jr
113 Rhododendron Drive
Chapel Hill NC 27517
919-933-2931
guthriep@bellsouth.net
retired
Township of Residence: Chapel Hill
Zone of Residence: Chapel Hill ET.I
Sex: Male
Ethnic Background: Caucasian
Date of Birth: 10/19/1937
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Commission for the Environment
Work Experience:
Wisconsin Department of Natural Resources
US Environmental Protection Agency
City of Philadelphia, PA
State of North Carolina Dept of Admin. & Dept Local Affairs
Citizens Coalition, Winston Salem NC
Volunteer Experience:
Education:
Swarthmore College, PA
Fels Institute, University of Pennsylvania
Other Comments:
STAFF COMMENTS: Originally applied for OWASA and Commission for the
Environment 6/16/2005, ADDRESS VERIFICATION: 113 Rhododendron Drive is in the
Chapel Hill ETJ in Orange County,
This application was current on: 6/16/2005 8:22:45 AM Date Printed: 5/6/2006
Page 1 of 1
i~
Kevin Leibel
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Mr, Kevin Leibel
2703 Creek Run Ct
Chapel Hill NC 27514
933-4676
933-0872
kmleibel@gmaihcom
Innovation Management, LLC
President
Township of Residence: Chapel Hill
Zone of Residence: At-Large
Sex: Male
Ethnic Background: Caucasian
Date of Birth: 6/5/1959
BoardslCommissions applied for:
Advisory Board on Aging
Orange Water & Sewer Authority Board of Director
Economic Development Commission
Work Experience:
Adjunct Professor of Marketing UNC CH
-expertise in branding and marketing research
Marketing professional
-New product development, consumer insights, brand development and positioning
Volunteer Experience:
NC Hillel
North Carolina Institue of Political Leadership
Education:
MBA tJNC Kenan Flagler Business School
Other Comments:
STAFF COMMENTS: Originally applied for Aging BDard, OWASA, and EDC 1/03/2006,
ADDRESS VERIFICATION: 2703 Creek Rn Ct is in Chapel Hill Township outside the
Chapel Hill City Limits.
This application was current on: 1/1/2006 9:24:50 PM Date Printed: 5/6/2006
i~
Page 1 of 2
Patrick Mulkey
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr, Patrick Mulkey
8702 Stanford Road
Chapel Hill NC 27516
919-660-2542
919-942-3814
919-660-2634
Mulkey@TUNL.DI)KE.EDU
Duke University
Sr, Electronics Tech,
Bingham
At-Large
Male
Caucasian
12/10/1954
Boards/Commissions applied for:
Alcoholic Beverage Control Board
Orange Water & Sewer Authority Board of Director
Work Experience:
Employed 26 years with Duke University
Employed 1 year with Orange County
Part time Farmer selling at Carrboro Farmers market for 16 yearsWORK EXPERIENCE:
Sr. Electronic Technician, Duke University (current 1/16/01), Maintain and build
electronic equipment and computers in an educational setting. Part-time produce farmer
selling at the Carrboro Farmers' market, Employed (1980-81) in the County Recreation
and Parks Department.
Volunteer Experience:
Served 2 terms on the County Recreation and Parks Advisory Council
Served 2 terms on the Bingham Township Advisory Committee to the Orange County
Planning Board,Served 6 years (2 years as Treasurer and 3 years as President) on the
Carrboro Farmers Market Board of Directors. VOLUNTEER EXPERIENCE: Member of
the County Recreation and Parks Advisory Council (1994 until March of 2001), President,
Carrboro Farmers Market (1998-present); Member of Master Recreation and Parks Task
Farce (1998); Member of the Capital Needs Task Force (1997),
Served an the 1997 Capital Needs Task Force,
r3
Page 2 of 2
Patrick Mulkey
Education:
April 2001 Fellow Institute of Political Leadership.
May, 1983 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Certificate in
Computer Programming.
^--EDUCATIONAL EXPERIENCE: North Carolina State University, Raleigh, NC;
Bachelor of Science Degree in Parks and Recreation Administration with special
emphasis nn Urban Parks. Graduated 1980.
1976-1980 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Bachelor of Science
Degree in Parks and Recreation Administration.
Attended 1974-1975 LIVINGSTONE COLLEGE Salisbury, N.C.
Other Comments:
My wife Robin and I have an eleven-year old at A. L. Stanback Middle School and twin
three-year olds that will attend school in the next year and a half. STAFF COMMENTS:
Applied for ABC Board and OWASA on 12/6/2004. Applied 1/16/01 for Capital Needs
Task Force. ADDRESS VERIFICATION:8702 Stanford Rd is in Bingham township, in
Orange County.
This application was current on: 12/6/2004 Date Printed: 5/8/2006
Page 1 of 2
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Robert Peterson
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background
Date of Birth:
Dr. Robert Peterson
917 Edgewater Circle
Chapel Hill NC 27516
919-966-5807
919-619-9902
peterson@med.unc,edu
UNC Neuroscience Center
Research Assistant Professor
Chapel Hill
C,H, City Limits
Male
Caucasian
12/9/1970
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Animal Services Advisory Board
Work Experience:
Postdoctoral Trainee, Rosenstiel School of Marine and Atmospheric Sciences, University
of Miami, 2002-2003
Postdoctoral Fellow, Developmental, Cell, and Molecular Biology Group, Duke University,
2003
Assistant Professor, Department of Biology, Coastal Carolina University, 2004
Research Assistant Professor, Neuroscience Center, UNG-Chapel Hill, 2005
Volunteer Experience:
2004 Election -South Carolina Democratic Party
* handed out pamphlets, yard signs, bumper stickers to voters
Education:
Clarion University^B,S,^1989-1992^Mol. Biology & Biotech,
University of Florida^Ph.D.^1993-1998^Cell & Developmental Bio,
Marine Biological Laboratory^--^1996^Embryology
Other Comments:
I have lived in the Research Triangle since 1998 and have come to love this area as my
home, My family and I made a conscious decision to come BACK to Chapel Hill after
several attempts outside this area, No place compared. I am looking to make a
contribution to this area that I love so dearly, I have a particular interest in science and
health, which is why I have listed the Orange Water & Sewer Authority adn Animal
Page 2 of 2
Robert Peterson
/s
Services Advisory Board. Since moving tD Southern Village, I have sold my car and rely
on public transportation, which is why I would be intersted in serving on a Unified
Transportation Advisory Committee, STAFF COMMENTS: Originally applied for
OWASA, Animal Services Advisory Board, and Unified Transportation Committee,
ADDRESS VERIFICATION: 917 Edgewater Circle, Chapel Hill is in the Chapel Hill City
Limits in the Chapel Hill township in Orange County,
This application was current on: 4/26/2005 1:24:01 PM Date Printed: 5/6/2006
Page 1 of 1
Susan Poulton
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Ms. Susan Poulton
8720 Union Grove Church Rd.
Chapel Hili NC 27516
919-681-4750
919-929-0769
poult001 @mc.duke.edu
Duke
Research Analyst
Chapel Hill
Extraterritorial Jurisdiction
Female
5/24/1949
Boards/Commissions applied for:
Orange Water & Sewer Authority Board of Director
Work Experience:
Research Analyst
Volunteer Experience:
Carrboro Planning Board, appointed 11/17/1998, Transition Area member--STAFF
COMMENTS: Current 1/19/2005 Carrboro Planning Board, US Pony Club, American
Polo Cross Assic. Carolina Polo Cross Club
Education:
/~
Other Comments:
STAFF COMMENTS: Reapplied 1/19/2005 far OWASA, NTA Adv. Committee, Carrboro
Planning Board. As a Transition Area resident, i want input on boards and it is
important to volunteer in the community. Length of years in Orange County, 15 years
(current 12!8/03.) Reason I wish to be appointed (comment on 12/8/03 re-application):
Vested interest - want to see walkable Carrboro; also interested in Greenways and public
transportation . I LIKE CARRBORO! It is the finest small town around, It cares about its
people.
This application was current on: 1/18/2005 Date Printed: 5/8/2006
Page 1 of 2
James White ~~
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address:
Phone: (Day)
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Mr. James White
206 Old Forest Creek Dr.
Chapel Hill NC 27514
919-286-8076
919-942-6949
919-416-8316
jimwhitela@yahoo.com
Moore & Van Allen PLLG
Attorney
Township of Residence: Chapel Hill
Zone of Residence: C.H. City Limits
Sex: Male
Ethnic Background: Caucasian
Date of Birth: 2/16/1958
Boards/Commissions applied for:
Orange County Planning Board
Orange Water & Sewer Authority Board of Director
Transfer of Development Rights Task Force
Transportation Services Board
Work Experience:
Attorney, Moore & Van Allen PLLC, RTP
Editor-in-Chief, Law & Contemporary Problems, Duke University School of Law
Co-owner & partner, Cal Info, Los Angeles, CA
Research analyst, McKinsey & Company, Los Angeles
Volunteer Experience:
Cooperating Attorney, ACLU - NCLF
Pro bono Attorney, Legal Aid of North Carolina
Research Analyst, Rebuild LA, Los Angeles
Education:
JD, Duke University School of Law
MA, Public Policy, Terry Sanford Institute, Duke University
BA St. John's College, Annapolis, MD
Other Comments:
STAFF COMMENTS: Reapplied for TDR taskforce and Transportation Services Board
8/2/2005. Originally applied for O.C. Planning Board and OWASA 5/6/2005. ADDRESS
VERIFICATION: 206 Old Forest Creek Rd is in Orange County in the Chapel Hill
Page 2 of 2 ,James White ~ `"
township in the Chapel Hill Gity Limits.
This application was current on: 5/6/2005 4:42:28 PM Date Printed: 5/8/2006