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Agenda - 12-12-2017-11-b - Carrboro Northern Transition Area Advisory Committee - Appointment
1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 12, 2017 Action Agenda Item No. 11-b SUBJECT: Carrboro Northern Transition Area Advisory Committee - Appointment DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Member Roster Clerk's Office, 919-245-2130 Resolution Application for Person Recommended Applicant Interest List Currently no other Applicants PURPOSE: To consider making an appointment to the Carrboro Northern Transition Area Advisory Committee. BACKGROUND: The following information is for Board consideration: • Appointment to a first full term (Position #3) "BOCC Appointee" position for Deborah Eaker-Rich expiring 01/31/2020. Please see attached Carrboro Resolution. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE POSITION NO. 3 Deborah Eaker-Rich BOCC Appointee 01/31/2020 NOTE - If the individuals listed above are appointed, the following vacancies remain: • None 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 making an appointment to the Carrboro Northern Transition Area Advisory Committee. N v o v, v, o0 0 N N 0 0 0 — — — 0 o = N N -I_ (-I (-I N cal ° gij ' o 00 „ m - p ,-. ct p, U N M c� N M M a U m v v o O o 0 c, 0 0 0 0 0 0• = V a, 0 0 O y..1 O O c O O ,-! c O Pr — P~ ' � -,1 P. 4--I Fr P~ F-' O " b0 P O Y' O P. O Y' O P. O Y' O U• u ° o . W -< P. W -< P. W H o w °o w w w o z a z q -o e. /�l CL CL CL VJ ,ri «'. by 5 «'�+ ,= y �� , y QCL y JCL y�.� O O O ,,-. O , c,) O 7,. c,) �. c.) E P. P. 3 ° -2 E E " 0 H ©© E y 0 H p h p u u ' y u w 3 U Z 0.1 w U Z 0.1 Z 0.1 o o IIi ! cu cOi Q" .,x y N N N 0 ,1',, o 'c-i O P. c�i o P. ci j w° u v ,00. ,00. ,00. • 0 •vi .O 'o o 1 �' T , v ^o� , M .t 5 8 .0 •r1 F—I ri c0.... N N N • O x U - a UP. U N 'o oE U W o OU ;' .v M 7t 0 O -i g -2 2 U ' \ y-",1 cod 2 bp —1 0. 2 01 01 V � o ° E , o (-1 (41 P. H U 01 01 01 01 pin Y O '� Ql Ql Ql Ql U O a) 7i "Zt c. PH PH w P., P., W P., P., W w o O W W T.m 2 ce, O a 0 ••v▪ .o N .°: M8 2 U U U p.y tt ,1 .=1 +O ..U. U O M N O s: 9 �� -o -o �C 0,, -O > v, v, W ,� -2 7 �r cC �" 'i. h h V Q N N N `IV U• U O •� bA 00 c.. ,�. c) -oz c c) z o �, z N � g � ;s5. o it x ct -, x H o o oO p, ° U '- x U QZ uu it rt2 Q Q -o ,-. N M 0 3 A motion was made by Alderman Chaney, seconded by Alderman Haven-O'Donnell, that this resolution be approved. A RESOLUTION MAKING RECOMMENDING THAT THE ORANGE COUNTY BOARD OF COMMISSIONERS MAKE AN APPOINTMENT TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE Section 1. The Board of Aldermen hereby recommends to the Orange County Board of Commissioners that Deborah Eaker-Rich be appointed as an Orange County Representative to the Northern Transition Area Advisory Committee for a term to expire in February 2020. Section 2. If the Orange County Board of Commissioners fails to make this appointment within 90 days, the appointment will be automatically made by effect of this resolution. Section 3. This resolution shall become effective upon adoption. This the 17th day of October 2017 The motion carried by the following vote: Aye: Alderman Seils, Alderman Slade, Alderman Chaney, Mayor Lavelle, Alderman Gist, Alderman Haven-O'Donnell I, Catherine Dorando,Town Clerk for the Town of Carrboro,NC do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Carrboro Board of Aldermen. ototiniumuroft . ` tom°')+ 'own Clerk l's' 1911 4,r�rurnnn�����a' 4 Page 1 of 2 Deborah Eaker-Rich Volunteer Application Orange County Advisory Boards and Commissions Name: Deborah Eaker-Rich Name Called: Home Address: 8125 Old NC 86 Chapel Hill NC 27516 Phone (Day): 919-302-1161 Phone (Evening): 919-302-1161 Phone (Cell): 919-302-1161 Email: debrich @nc.rr.com Place of Employment: UNC Job Title: Professor/Administrator Year of OC Residence: 2005 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: white Community Activities/Organizational Memberships: Because of my roles at UNC--which have until very recently required alot of service to the university and evening events-- I have not officially joined any community organizations to this point. However, being a long time resident of Orange County/Town of Carrboro, I promote and support local businesses. For example, Frank Cole Builders built our current home; we have taken our vehicles to Auto Logic for 15+ years; I frequent Weaver Street Market, Tandem, Glass Half Full, and other restaurants; I purchase many supplies at Southern States; and I spend many mornings drinking coffee at Open Eye. Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Carrboro Northern Transition Area Advisory Committee Background, education and experience relevant to this board: I have been in administration at UNC-CH for over a decade as Senior Associate Dean and then Interim Dean in the School of Education. In those positions, I have served on multiple advisory boards for the university, e.g., Friday Center Advisory Board, Summer School Advisory Board, Athletic Support Programs Advisory Board, etc. as well as working with advisory and foundation boards for the School of Education as part of my administrator s role. In all of these positions, I have often been in the role of negotiator or mediator(and in fact have certification in mediation). I am a good listener, am often able to summarize salient important points, and find common ground among participants. Reasons for wanting to serve on this board: We live in the Northern Transition area and are committed to appropriate growth and development of our rural landscape. I know that our town is changing and I welcome much of what has been done. That said, I wish to be a voice for my neighbors and others whose voices 5 Page 2 of 2 Deborah Eaker-Rich may not have been heard and/or may not be able to dedicate service at this time to planning meetings, hearings, etc. A current job change will enable me to devote the necessary time which I have not heretofore been able to do. Conflict of Interest: Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 10/11/2017 10:00:31 AM Date Printed: 10/11/2017 6 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Cathy Dorando,Town Clerk Carrboro Northern Transition Area Advisory Commi Contact Phone: 919-918-7309 Deborah Eaker-Rich Day Phone: 919-302-1161 Sex: Female 8125 Old NC 86 Evening Phone: 919-302-1161 Race: white Chapel Hill NC 27516 Cell Phone: 919-302-1161 Township: Chapel Hill E-mail: debrich @nc.rr.com Res.Eligibility: County Date Applied: 10/11/2017 Skills: Also Serves On: Tuesday,November 07,2017 Page 1 of 1