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HomeMy WebLinkAboutAgenda - 02-11-2020 Item 12 - Orange Unified Transportation Board - Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 11, 2020 Action Agenda Item No. 12 SUBJECT: Orange Unified Transportation Board - Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2130 Recommendation Applications for Persons Recommended Attendance Records Applicant Interest List Applications of Persons on the Interest List PURPOSE: To discuss an appointment to the Orange Unified Transportation Board. BACKGROUND: The following appointment information is for Board consideration: POSITION NAME SPECIAL TYPE OF EXPIRATION NO. REPRESENTATIVE APPOINTMENT DATE TERM 2 David At-Large Second Full Term 09/30/2022 Laudicina (re-appointment) 4 To Be Chapel Hill Partial Term 09/30/2021 Determined Township BOCC Appointment 5 To Be Eno Township First Full Term 09/30/2022 Determined (no applicants from BOCC Eno Township) Appointment 13 To Be At-Large First Full Term 09/30/2022 Determined BOCC Appointment 14 Erik Broo At-Large First Full Term 09/30/2022 (re-appointment) NOTE - If the individuals listed above are appointed, the following vacancies remain: None 2 FINANCIAL IMPACT: There is no financial impact associated with appointment discussion. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: 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. ENVIRONMENTAL IMPACT: There is no Orange County Environmental Responsibility Goal impact associated with this item. RECOMMENDATION(S): The Manager recommends that the Board discuss an appointment to the Orange Unified Transportation Board. 3 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 6:30 pm third Wednesday each month Contact Person:Nish Trivedi Meeting Place: West Campus Office Bldg.Room 204 Contact Phone: 919-245-2575 Positions: 14 Length:3 years Terms: 2 Description: <div>The Orange Unified Transportation Board(OUTBoard)advises the Orange County Board of County Commissioners (BOCC)and provides information and comments on major transportation issues.&nbsp;Specifically,the OUTboard provides the BOCC with recommendations regarding the overall planning and programming of transportation improvements in the County,</div> Julian(Randy) Marshall Jr. 1 First Appointed: 10/16/2018 Gender Identity: Male Township: Bingham Current Appointment: 10/16/2018 Ethnic Background: white Resid/Spec Req: Bingham Twnsp Expiration: 09/30/2021 Age Range: Special Repr: Bingham Twnshp. Number of Terms: 1 David I. Laudicina 2 First Appointed: 03/17/2015 Gender Identity: Male Township: Bingham Current Appointment: 09/20/2016 Ethnic Background: white Resid/Spec Req: . .. Expiration: 09/30/2019 Age Range: Special Repr: At-Large Number of Terms: 1 Ed Vaughn 3 First Appointed: 10/21/2014 Gender Identity: Male Township: Cedar Grove Current Appointment: 10/03/2017 Ethnic Background: white Resid/Spec Req: Cedar Grove Twnsp Expiration: 09/30/2020 Age Range: Special Repr: Cedar Grove Township Number of Terms: 2 VACANT 4 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: Chapel Hill Twnsp Expiration: 09/30/2021 Age Range: Special Repr: Chapel Hill Township Number of Terms: VACANT 5 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: Eno Twnsp Expiration: 09/30/2022 Age Range: Special Repr: Eno Township Number of Terms: Brantley Wells 6 First Appointed: 10/15/2013 Gender Identity: Male Township: Hillsborough Current Appointment: 09/05/2017 Ethnic Background: white Resid/Spec Req: Hillsborough Twnsp Expiration: 09/30/2020 Age Range: Special Repr: Hillsborough Township Number of Terms: 2 Wednesday,January 22,2020 Page 1 4 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 6:30 pm third Wednesday each month Contact Person:Nish Trivedi Meeting Place: West Campus Office Bldg.Room 204 Contact Phone: 919-245-2575 Positions: 14 Length:3 years Terms: 2 Todd Jones 7 First Appointed: 01/22/2019 Gender Identity: Male Township: Hillsborough Current Appointment: 01/22/2019 Ethnic Background: white Resid/Spec Req: Orange County Expiration: 09/30/2021 Age Range: Special Repr: At-Large Number of Terms: 1 Art Menius 8 First Appointed: 10/21/2014 Gender Identity: Male Township: Bingham Current Appointment: 01/22/2019 Ethnic Background: white Resid/Spec Req: ittle River Township Expiration: 09/30/2020 Age Range: Special Repr: Little River Township Number of Terms: 2 Jenn Sykes 9 First Appointed: 02/07/2017 Gender Identity: Female Township: Hillsborough Current Appointment: 09/05/2017 Ethnic Background: Hispanic Resid/Spec Req: Orange County Expiration: 09/30/2020 Age Range: Special Repr: At-Large Number of Terms: 1 Dr Johanna Birckmayer 10 First Appointed: 10/16/2018 Gender Identity: Female Township: Hillsborough Current Appointment: 10/16/2018 Ethnic Background: white Resid/Spec Req: Orange County Expiration: 09/30/2021 Age Range: Special Repr: At-Large Number of Terms: 1 Heidi Perry 11 First Appointed: 10/21/2014 Gender Identity: Female Township: Chapel Hill Current Appointment: 09/05/2017 Ethnic Background: white Resid/Spec Req: Orange County Expiration: 09/30/2020 Age Range: Special Repr: At-Large Number of Terms: 2 Amy Cole 12 Vice-Chair First Appointed: 10/16/2018 Gender Identity: Female Township: Hillsborough Current Appointment: 10/16/2018 Ethnic Background: white Resid/Spec Req: Orange County Expiration: 09/30/2021 Age Range: Special Repr: At-Large Number of Terms: 1 Wednesday,January 22,2020 Page 2 5 Board and Commission Members And Vacant Positions Orange Unified Transportation Board Meeting Times: 6:30 pm third Wednesday each month Contact Person:Nish Trivedi Meeting Place: West Campus Office Bldg.Room 204 Contact Phone: 919-245-2575 Positions: 14 Length:3 years Terms: 2 VACANT 13 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: Orange County Expiration: 09/30/2022 Age Range: Special Repr: At-Large Number of Terms: Erik Broo 14 Chair First Appointed: 10/16/2018 Gender Identity: Male Township: Chapel Hill Current Appointment: 10/16/2018 Ethnic Background: white Resid/Spec Req: Orange County Expiration: 09/30/2019 Age Range: Special Repr: At-Large Number of Terms: Wednesday,January 22,2020 Page 3 6 PLANNING & INSPECTIONS DEPARTMENT Craig N. Benedict, AICP, Director Comprehensive Planning 131 W. Margaret Lane (919) 245-2575 Suite 201 (919) 644-3002 (FAX) ORANGE COUNTY P. O. Box 8181 www.orangecountync.gov NORTH CAROLINA Hillsborough, NC 27278 all � 1 MEMORANDUM TO: Thom Freeman, Deputy Clerk I, Advisory Boards and Commissions Donna Baker, County Clerk FROM: Nish Trivedi, Transportation DATE: January 14, 2020 SUBJECT: Request for OUTBoard Appointment Reassignment/Reappointment OUTBoard member David Laudicina is serving a first Cheeks Township (serving At- Large) term that expired September 30, 2019. 1 have spoken with David Laudicina and he has expressed the desire to serve a second term and agrees to this reappointment. Erik Broo is serving a partial At-Large term that expired on September 30, 2019 1 have spoken with Erik Broo and he has expressed the desire to serve a first term and agrees to this reappointment. Thank you. 7 Page 1 of 2 David I. Laudicina Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. David I. Laudicina Name Called: Home Address: 3239 Wood Duck Lane Hillsborough NC 27278 Phone (Day): 919-942-4444 Phone (Evening): 919-942-4444 Phone (Cell): 919-428-1009 Email: laud9876@bellsouth.net Place of Employment: UNC Retiree Job Title: Retired Year of OC Residence: 1991 Township of Residence: Bingham Zone of Residence: Rural Area Resident Sex: Male Ethnic Background: Caucasian Community Activities/Organizational Memberships: In past have served on Solid Waste committees and volunteer work at Grady Brown Elementary. In past have served on various search committees for Hillsborough Elementary's first principal; School network technology director Past Service on Orange County Advisory Boards: Boards/Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: Have BS in Management, MS in Management Science, MA Computer Science, 13 years experience working for Conrail, Rail Transportation Experience 1978-1998, former NE Freight Railroad Carrier. While living in Philadelphia, I commuted daily to job at Conrail via rail; also rode various public transportation modes in Philadelphia for 13 years. Reasons for wanting to serve on this board: Conflict of Interest: Supplemental Questions: Other Comments: STAFF COMMENTS: Originally applied for OUT Board 09/20/2012. ADDRESS VERIFICATION: 3239 Wood Duck Lane is Bingham Township, Orange County Jurisdiction, Rural Buffer. This application was current on: 10/10/2014 Date Printed: 10/10/2014 8 Page 2 of 2 David I. Laudicina 9 Page 1 of 2 Erik Broo Volunteer Application Orange County Advisory Boards and Commissions Name: Erik Broo Name Called: Home Address: 106 Autumn Lane Chapel Hill NC 27516 Phone (Day): 9199877179 Phone (Evening): 9199877179 Phone (Cell): 9199877179 Email: erikbroo@gmail.com Place of Employment: Self Employed Job Title: Small Business Owner Year of OC Residence: 2009 Township of Residence: Chapel Hill Zone of Residence: Sex: Male Ethnic Background: white Community Activities/Organizational Memberships: I was on the Chatham County Transportation Advisory Council in 2014. 1 used to be an avid cyclist, using our countie s roads for cycling daily, and still ride casually. I first became an orange county resident in 2008, and have recently moved back with my family from Wake County. We consider Chapel Hill home. Past Service on Orange County Advisory Boards: None in Orange County Boards/Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: My years as a evidence and competitive cyclist have taken me through these counties roads big and small. I am still active in the cycling community though at a lesser level. I am tuned in to the needs of cyclists and feel I can represent this very important and too often at risk group. As well I Have traveled all around the triangle as he observant motorist and Very recently lived in North Raleigh where there is a lot of development. I feel that I can bring good perspective to a seat on the committee. Reasons for wanting to serve on this board: I have found myself with the time that now allows me to put some energy back towards the community. I enjoyed spending time on the Chatham transportation advisory committee, and I anticipate that I would enjoy doing so for Orange County just as much or more. Conflict of Interest: I am not sure how much of a conflict of interests this might presented self as, but I will be soon closing on a small towing operation out of Cary, North Carolina. Currently no business is transacted in Orange County. It is entirely possible that in the years forthcoming I might expand operations to include parts of Orange County. I would be happy to explain the nature of the 10 Page 2 of 2 Erik Broo business and how it interacts with municipalities. Supplemental Questions: Boards/Commissions appointments: Other Comments: This application was current on: 9/30/2018 9:23:50 PM Date Printed: 10/2/2018 11 BOCC Attendance Report For Advisory Board Appointments Orange Unified Transportation Board Dec/2018 — Dec/2019 Member Appointed Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec David 1. Laudicina 03/17/2015 Erik Broo 10/16/2018 P: Present E: Excused A: Absent N/A: No Meeting Current through —12/31/2019 12 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Nish Trivedi Orange Unified Transportation Board Contact Phone: 919-245-2575 Tony Blake Gender Identity: Male Date Applied: 12/09/2019 Ethnic Background: white Township: Bingham Age Range 60+ Res.Eligibility: County Also Serves On: Tom Gray Gender Identity: Male Date Applied: 12/09/2019 Ethnic Background: white Township: Hillsborough Age Range 35-59 Res.Eligibility: County Also Serves On: Bonnie Hauser Gender Identity: Female Date Applied: 01/14/2020 Ethnic Background: white Township: Bingham Age Range 60+ Res.Eligibility: County Also Serves On: Animal Services Hearing Panel Pool Michael Hughes Gender Identity: Male Date Applied: 08/09/2019 Ethnic Background: white Township: Bingham Age Range Res.Eligibility: County Also Serves On: David Mansor Gender Identity: Male Date Applied: 02/19/2019 Ethnic Background: white Township: Chapel Hill Age Range Res.Eligibility: C.H.City Limits Also Serves On: Roy Schonberg Gender Identity: Male Date Applied: 12/31/2019 Ethnic Background: white Township: Chapel Hill Age Range 60+ Res.Eligibility: County Also Serves On: Wednesday,January 22,2020 Page 1 of 1 13 Page 1 of 2 Tony Blake Volunteer Application Orange County Advisory Boards and Commissions Name: Tony Blake Name Called: Home Address: 1411 White Cross Road Chapel Hill NC 27516 Phone: 919-932-1495 Email: tonyblake@nc.rr.com Year of OC Residence: 2005 Township of Residence: Bingham Zone of Residence: County Gender Identity: Male Ethnic Background: white Age Range: 60+ Community Activities/Organizational Memberships: OC Planning Board two terms ended in 2018 President: White Cross VFD Member: CHALT Past Service on Orange County Advisory Boards: OC Planning board Boards/Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: I have experience managing multi-million dollar Budgets. I work on the technical details and planning of complex communications networks that have similar characteristics to transportation networks. Reasons for wanting to serve on this board: To serve my community Contribution to the diversity of viewpoints on this board: Safe and accessible transportation is a need for older residents, caregivers, and communities. As adults age, maintaining mobility is fundamental to their health and quality of life. Access to transportation is a major factor in allowing people to age in place and maintain independence. I will bring that viewpoint and advocacy to the transportation board. Conflict of Interest: Boards/Commissions appointments: Other Comments: 14 Page 2 of 2 Tony Blake Supported by Judith Wegner and Bonnie Haunser (OCV). Believe we need to tighten up county zoning in the area of special use . Believe zoning should move toward the goals and objectives of the OC 2030 Comprehensive Plan with an eye toward specifying areas with the types of use that encourage economic development that complement the Comprehensive Plan. Believe we need to protect and preserve the rural character of our county and especially our watersheds. STAFF COMMENTS: Originally applied for Orange County Planning Board 1/18/2009. ADDRESS VERIFICATION: 1411 White Cross Road, Chapel Hill is Bingham township, OC jurisdiction. This application was current on: 12/9/2019 Date Printed: 12/9/2019 15 Page 1 of 2 Tom Gray Volunteer Application Orange County Advisory Boards and Commissions Name: Tom Gray Name Called: Home Address: 2513 Miller Rd Hillsborough NC 27278 Phone: 919-280-1084 Email: tom.gray@kimley-horn.com Year of OC Residence: 2017 Township of Residence: Hillsborough Zone of Residence: County Gender Identity: Male Ethnic Background: white Age Range: 35-59 Community Activities/Organizational Memberships: Chapel Hill Stormwater Department Stream Clean-up and Monitoring Volunteer Ellerbe Creek Watershed Association Water Management Committee Volunteer Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Hillsborough Planning Board Background, education and experience relevant to this board: As a civil engineer, I am familiar with engineering and planning activities associated with balancing the demands of development, budget and asset management, and natural resources preservation. Reasons for wanting to serve on this board: I m interested in being a part of discussions related to future growth and development and the management and preservation of natural resources and recreation facilities in Hillsborough. Contribution to the diversity of viewpoints on this board: Civil engineer, Orange county rural resident, commuter(to Durham and Raleigh), interested in balanced community growth and transit options with a focus on preservation of rural and agricultural land for parks and open space as well as agricultural economic growth Conflict of Interest: There could be a perceived business interest, because I am employed by a private engineering firm. 16 Page 2 of 2 Tom Gray Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: As a civil engineer, I am familiar with engineering and planning activities associated with balancing the demands of development, budget and asset management, and natural resources preservation. Reasons for wanting to serve on this board: I have an interest in serving my community and contributing my knowledge of roadway and greenway facilities planning and design and water resources management to help where needed. Contribution to the diversity of viewpoints on this board: Civil engineer, Orange county rural resident, commuter(to Durham and Raleigh), interested in balanced community growth and transit options with a focus on preservation of rural and agricultural land for parks and open space as well as agricultural economic growth Conflict of Interest: There could be a perceived business interest, because I am employed by a private engineering firm. Orange Unified Transportation Board Background, education and experience relevant to this board: I am a practicing civil engineer with a background in water resources management, planning and design with an emphasis on roadway and greenway planning and design. Reasons for wanting to serve on this board: I enjoy outdoor activities, and I believe parks and recreational facilities are one of the more important assets of a community. I would like to participate in helping make decisions about how community recreational facilities are maintained, upgraded and expanded. Contribution to the diversity of viewpoints on this board: Civil engineer, Orange county rural resident, commuter(to Durham and Raleigh), interested in balanced community growth and transit options with a focus on preservation of rural and agricultural land for parks and open space as well as agricultural economic growth Conflict of Interest: Because I work for a private consulting firm, information shared with or received from this board may be perceived as being a conflict of interest; however, I am confident I would be able to separate my work from my interest to serve my community. Boards/Commissions appointments: Other Comments: This application was current on: 12/9/2019 Date Printed: 1/8/2020 17 Page 1 of 2 Bonnie Hauser Volunteer Application Orange County Advisory Boards and Commissions Name: Bonnie Hauser Name Called: Home Address: 4301 Sugar Ridge Road Hillsborough NC 27278 Phone: 919-732-9316 Email: bonnieahauser@gmail.com Year of OC Residence: 2003 Township of Residence: Bingham Zone of Residence: County Gender Identity: Female Ethnic Background: white Age Range: 60+ Community Activities/Organizational Memberships: Northern Orange NAACP, Exec Committee Orange County Rural Alliance, Officer Orange County Voice, Officer United Voices of Efland, Board Big Brothers Big Sisters Triangle, Board Past Service on Orange County Advisory Boards: Bicycle Safety Task Force Emergency Services Work Group Boards/Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Knowledgeable in county land use, zoning and economic development issues, as well as critical watershed protections. I live in the Cane Creek Critical watershed. Reasons for wanting to serve on this board: To help plan future development in a manner that embraces the county s rural character, and enables development in the targeted EDDs. Contribution to the diversity of viewpoints on this board: Conflict of Interest: 18 Page 2 of 2 Bonnie Hauser Orange Unified Transportation Board Background, education and experience relevant to this board: I have worked extensively in complete streets policies, bicycle safety and light rail. I am knowledgeable in transportation funding processes and policies, and particular transportation issues facing Bingham and surrounding areas. Reasons for wanting to serve on this board: Because transportation is critical to the future of our community- including services for aging rural populations, routes for cycling, adopting micro-transit, and other services. Contribution to the diversity of viewpoints on this board: I bring diverse perspectives from active involvement with many community groups including Schley Grange, United Voices of Efland, the Northern Orange NAACP, Orange County Voice and more. I've heard from parents, seniors, cyclists and commuters, and have closely followed our transportation conversation for years. Conflict of Interest: Boards/Commissions appointments: Animal Services Hearing Panel Pool Application Date: 8/8/2017 Background, education and experience relevant to this board: own 3 dogs, was involved in the advocacy that resulted in the creation of the board. Reasons for wanting to serve on this board: To allow citizens to appeal decisions without having to hire an attorney Conflict of Interest: Other Comments: Over the last year I have become fairly knowledgeable in the issues under study by the work group and have a great appreciation of delicate balance of good decisions and their impact on safety and taxes. My strongest credential to serve is that I have the support and confidence of citizens throughout the county. They trust me to properly represent their interests and priorities - and to ask questions and keep them informed on important issues as they arise. STAFF COMMENTS: Originally applied for Solid Waste Advisory Board 2/8/10. 1/5/2012 applied for Orange County Emergency Services Work Group. ADDRESS VERIFICATION: 4301 Sugar Ridge Road, Hillsborough, NC is Bingham Township, OC Jurisdiction. This application was current on: 1/14/2020 Date Printed: 1/14/2020 19 Page 1 of 5 Michael Hughes Volunteer Application Orange County Advisory Boards and Commissions Name: Michael Hughes Name Called: Home Address: 3815 Fern Creek Lane Chapel Hill NC 27516 Phone (Day): 919-270-6462 Phone (Evening): 919-270-6462 Phone (Cell): 919-270-6462 Email: mmh@mmhpe.com Place of Employment: CDP, Inc Job Title: Senior Application Specialist Year of OC Residence: 1989 Township of Residence: Bingham Zone of Residence: County Sex: Male Ethnic Background: white Community Activities/Organizational Memberships: Orange County Voice, Executive Vice President Past Service on Orange County Advisory Boards: Orange Water and Sewer Authority (OWASA) Board of Directors, Appointed for a three year term by the Orange County Commissioners May, 2012 5E" September, 2015 Environmental Advisory Board to the Orange County Commissioners appointed for a two year term September, 2010, Elected Vice-Chair December, 2011 Boards/Commissions applied for: Orange Water& Sewer Authority Board of Directors Background, education and experience relevant to this board: I am a Civil/Environmental engineer by education with 40 years of practice in design, construction, and project management. I have BS in Civil Engineering from the University of Notre Dame and a MS in Environmental Engineering from UNC Chapel Hill. I also pursued a Ph.D. in Environmental Engineering from UNC Chapel Hill which I did not complete. During the Mastery€TMs course work I was a student of many professors, including Dan Okun, who have been instrumental over the years in guiding OWASA5ETMs policy and technical practices. I previously served on the OWSA Board as one of the Orange County Representatives from May, 2012 through September, 2015 and in that capacity served as Secretary and Vice Chair. I needed to resign from my reappointment to the second three-year term in October, 2015 due to the travel and technical challenges of a new job that I took on. I am now in a position where those are no longer a consideration and I will be able to resume the responsibilities of an OWASA Board Member. During my service on the OWASA Board, as I am sure that Ed Kerwin and my fellow Board 20 Page 2 of 5 Michael Hughes members would attest, I contributed significantly in all matters that came before the Board. Most of my years of engineering practice have been centric to water supply and wastewater engineering principally as a design consultant. Since taking on the new position at CDP, Inc. I have refined my project management credentials, and have been assisting with the deployment and training for our application suite to organizations all across the county, and in different sectors of the economy from defense contracting and national security, state and local government, and construction companies. My life-long work experiences are described on more detail in the paragraphs which follow. Mr. Hughes currently is Senior Product Specialist with CDP, Inc. In this capacity he has responsibility for training, support and deployment services associated with CDPs€TMs flagship partnerships with Oracle/Primavera Project Management and Scheduling, InEight Hard Dollar Cost Estimating, Kahau Project and Contract Management and Collaboration, Phoenix Project Management, and InEight InfinyD BIM Modeling and Project Management. He routinely teaches classes in project scheduling and consults with CDP clients on best practices and trouble-shooting complex schedules. In addition, his years of experience in construction and engineering design provide a valuable resource to the CDP client base in all of the application areas of the flagship partners. Prior to joining CDP, Inc., between 2005 and 2015, Mr. Hughes served as Assistant Engineering Manager and as Contract Management Engineer for the Department of Public Works, City of Durham, North Carolina. In the capacity as the Assistant Engineering Manager and was responsible for the operations of the Engineering Division which is comprised of the Survey, Design, Contracting and Construction Inspections groups. All totaled there are about 36 full- time staff which design and contract Public Works resurfacing and construction projects, as well as provide inspections services for City and commercial projects from the development community. Between 1991 and 2005, Mr. Hughes was the managing partner for his civil engineering and land-surveying firm. Under his direction the firm designed and supervised the construction of a number of residential subdivisions, shopping centers, and town home complexes across many jurisdictions in central North Carolina. The scope of these projects included many of the following tasks: 1) Land Planning, 2) Extensive drawing preparation for land-use and construction permits, 3) Participation in public meetings and hearings, 4) Detailed design of streets, water, sewer and storm water systems, 5) Erosion control design, 6) State highway road widening design and plan preparation, 7) Construction stakeout and sequencing, 8) Extensive Construction Management and Administration, 9) Bridge Design, and 10)Application for Section 404/401 Permits from the US Army Corps of Engineers and the North Carolina Department of Environment and Natural Resources. Mr. Hughes returned to graduate school during the calendar year of 1990 to pursue advanced studies in environmental engineering at the University of North Carolina. During this year he took graduate level courses in the Mathematics Department and the Department of Environmental Engineering. The focus of these studies was directed toward gaining an understanding of the mathematics and architecture of three-dimensional finite element groundwater and contaminant transport modeling software. As a result of these efforts, he obtained computational experience optimizing a three-dimensional finite element groundwater flow modeling code and adapting the code to the parallel processing architecture on Convex and Cray supercomputers. After earning his Masters€TMs Degree in Environmental Engineering in 1978, Mr. Hughes worked for Malcolm Pirnie, Inc. until 1990 in the various capacities listed below. 21 Page 3 of 5 Michael Hughes As a Senior Project Manager(1985-1989): He was responsible for all aspects of project management on projects for Malcolm Pirnie5€TMs clients in the following areas: 1)telemetry and systems control and data acquisition, 2) computer based mapping, 3) database management, 4) computer based water and sewer system capital planning, and 5)the implementation of operations data and maintenance management software. He directed a project to assist the Government of Antigua with the establishment of a National Data Center As Manager of Computer Facilities (1985-1989): He managed in-house support and applications development for the computer-aided design, engineering, and accounting and project management computer systems. He directly supervised a staff of 10 programmers and engineers, and in this capacity he managed the business plan, capital and operating budgets and research/development of in-house and direct market applications. The major tasks he accomplished in this period of tine included replacement of the computer system used for accounting and project management, implementation of advanced uses of the CAD system for mapping and engineering analysis, and the development and marketing of software for water and wastewater facility operations. Senior Project Engineer(1983-1984): He developed the so called integrated software approach to water and sewer system hydraulic analysis and design. This approach, which incorporated database management, hydraulic analysis and computer aided design software, was known as WATERNET and SEWERNET, respectively, for water distribution and sewer collection systems. He successfully applied this approach to a number of system study and planning projects for Malcolm Pirniea€TMs clients. Two significant SEWERNET projects, which provided the basis for technical papers he authored and presented at national conferences, were completed for the City of Orlando, Florida, and Pima County, Arizona. Mr. Hughes also served as part of a three-person committee responsible for selection and implementation of Malcolm Pirniea€TMs first computer aided design system. As Project Engineer(1982): Mr. Hughes evaluated alternative computing hardware and recommended acquisition of an appropriate in house computer for engineering applications. He was responsible for implementing the recommended system and converting programs from time sharing bureau. He developed usage charge-back rates and annual capital and operating budgets for the engineering computer system and supervised extensive applications programming in all areas of engineering. He prepared an in house computer users manual and conducted training sessions in White Plains and regional offices, as well as installed and maintained data communication equipment and terminal facilities. As Engineer(1978-1981):He was responsible for analysis of oceanographic field data and construction of multi-dimensional water quality models as part of Section 201 facilities planning studies and Section 301 h permit applications to determine required wastewater treatment levels, and optimum outfall location. The ocean and estuarine bodies he modeled include Suez Bay and Gulf of Suez, Egypt; Long Island Sound, and Chesapeake Bay. He conducted pH neutralization and bench scale bio-treatability studies for a dye manufacturing wastewater, and an evaluation of existing well and alternative surface water supplies for the world headquarters of a large computer and business machines firm. He also assisted with a sludge-dewatering project for an industrial wastewater treatment facility. Reasons for wanting to serve on this board: I would like to be reappointed to the Board as not only a matter of public service, but also to bring my professional experience, education and perspective to OWASA which is an organization vital to the health of our citizens, institutions and local economy. Conflict of Interest: 22 Page 4 of 5 Michael Hughes Orange Unified Transportation Board Background, education and experience relevant to this board: Among my responsibilities while employed in the Public Works Department at the City of Durham was to participate in an advisory capacity to the Durham, Chapel Hill Carrboro Metropolitan Planning Organization in matters that pertained to Durham. In addition, under my direction, the groups of staff that I managed in the Public Works Department, namely Design, Contracting and Inspections, were responsible to engage consultants, and bid and manage design and construction contracts for pedestrian bridges and trails, roadway transportation improvements, and bicycle and pedestrian projects. Reasons for wanting to serve on this board: To bring my engineering and transportation planning experiences forward to the Board and contribute to the deliberations and recommendations going forward. Conflict of Interest: None 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. During my tenure with the Public Works Department at the City of Durham I was a key member of a the team that developed and managed a capital improvement budget in excess of$100M for projects similar to OWASA. Previously during my prior appointment to the OWASA Board served as Chair of the Human Resources Committee where we facilitated the staff to make substantial improvements to the compensation structure and benefits, notably health insurance. 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. APWA a€" Public Works Executive Candidate, July 2012 Durham Engineers Club, President, 2009-2013 United States Navy ROTC Scholarship a€" University of Notre Dame United States Navy Aviation Officer Candidate Graduate Research Assistantships - University of North Carolina Executive Leadership Institute 5E" City of Durham What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? The responsibilities of the OWASA Board are to adopt the annual budget; set rates, fees and charges based on cost-of-service principles; approve bond issues to fund capital projects; make policy decisions; and appoint the Executive Director, General Counsel and independent auditor. As a member of the Board I desire to continue the initiatives that were started during my previous tenure on energy use, the long-range water supply plan, the strategic plan, and human resources matters. In addition, I will work with fellow Board members to ensure that the staff has the focus and means so that we never have a water supply disruption as we did this year. What is OWASA's role in growth/development issues? OWASA and the Board of Directors do not take a lead role in growth and development issues. For the most part those are policy matters concerning growth, land-use, zoning and related ordinances reserved for the Chapel Hill, Carrboro and Orange County governments. However, OWASA does take on a supporting role in areas listed in the paragraphs€TMs which follow. This supporting role enables the planners, visionaries and developers to move forward 23 Page 5 of 5 Michael Hughes with projects consistent with the policies and ordinances, as approved by the elected officials in the jurisdictions. First, to advise Chapel Hill, Carrboro and Orange County on the sustainable long-term water supply available from the primary water resources; namely, the Cane Creek and University Lake watersheds augmented by the stone quarry as a storage reservoir after it becomes available and online after 2035. Secondly, to ensure that water supply and wastewater facilities, including but not limited to the treatment plants, storage tanks, underground piping, pump stations and sludge disposal operations are always online, well-maintained, and performing in a manner that exceeds industry and regulatory standards. Thirdly, to ensure that system infrastructure enumerated above has capacity to serve not only the residents, but also the planned development in Chapel Hill and Carrboro. This will necessitate, as appropriate, the replacement and upgrading of physical facilities through the CIP program, funded by bonds when necessary, as well as the engineering review and rigorous inspection of the water and sewer infrastructure, designed and constructed by others, which extends OWASA service to new development approved by Chapel Hill, Carrboro and Orange County. Lastly, to develop and maintain interagency agreements and infrastructure with the other proximal water supply entities, such as the City of Durham, Hillsborough and others, so as to allow the continuation of water supply during drought or emergency conditions. Boards/Commissions appointments: Other Comments: This application was current on: 8/9/2019 Date Printed: 8/9/2019 24 Page 1 of 4 David Mansor Volunteer Application Orange County Advisory Boards and Commissions Name: David Mansor Name Called: Home Address: 105D Weatherstone Dr. Chapel Hill NC 27514 Phone (Day): 9148431067 Phone (Evening): 9148431067 Phone (Cell): 9148431067 Email: Davidjmansor@gmail.com Place of Employment: UNC School of Law and Light Switch Business Co Job Title: Student, and Business Consultant Year of OC Residence: 2016 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Sex: Male Ethnic Background: white Community Activities/Organizational Memberships: Currently, I am an active member of the Chapel Hill Carrboro Chamber of Commerce, and a Rugby player. I play for the Chapel Hill Men s Rugby team, and I am a sponsor of the Chapel Hill Highlanders High School Rugby team. In addition, I also a sponsored the East Chapel Hill High School football team this past Fall season. Past Service on Orange County Advisory Boards: N/A Boards/Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: Specifically, I can create tremendous value for Orange Unified Transportation Board in three nuanced ways: First, I understand identifying and approaching professionals for cooperative partnerships is usually much more than just talking numbers and market factors. I am cognizant of the economic, personal, political, and public perception implications a deal can have. Through my own negotiations, I have learned about the importance of timing, and empathy within any deal. While working with the board I plan to use my strong interpersonal skills to work effectively with board members and community partners to accomplish our goals. Second, I have practical experience on how deals are found, developed, and completed. understand the various types of value advantages a deal can produce. Beyond the scope of the law, I can read and build pro-forma breakeven analysis charts, cash flow projections, and have a working concept of some corporate financing tools. Through the Entrepreneur Lab class (Spring 2017 Section), I will gain more hands-on experience working with start-up founders, growth executives, and venture capitalists. This work will advise me on how we can better foster these relationships and growths going forward in the planning of Orange County. The business skills 25 Page 2 of 4 David Mansor learned will continue to round my perspective and insight for my responsibilities on the board. I want to bring these business skills and my strong interpersonal abilities to the Board. Third, I understand how enthusiasm is essential and contagious in the work place; it breathes life into everything. As a successful door-to-door insurance salesman, I learned the value of enthusiasm combined with the habit of happily doing more than you are asked can create previously nonexistent opportunities. I plan to bring these two habits to my membership on the board, and keep momentum up. I desire to be on the Orange Unified Transportation Board, because of the Orange Countya€TMS emphasis on innovation, and growth over the next twenty years. For me, an opportunity to add value to the incredible on-going work at in Orange County will be a long-term investment in the organization, and my commitment to be a Tar-Heel. Reasons for wanting to serve on this board: I am a JD/MBA student at the University of North Carolina at Chapel Hill. I would like to get involved in helping your team to implement the Durham-Orange Light Rail project. With my background in entrepreneurship and the law, I could be a tremendous free asset for your team to utilize. I have attached a resume, and included my Linkedin HTML link so you can verify my abilities to execute and work on high level projects. Over the next four years I will be in the area pursing a JD/MBA, and would love an opportunity to work on this project throughout all four years. Thank you for your time. I look forward to speaking soon. Conflict of Interest: I own two properties. 105D Weatherstone Drive Chapel Hill, NC 27514 107C Weatherstone Drive Chapel Hill, NC 27514 26 Page 3 of 4 David Mansor Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: Specifically, I can create tremendous value for Orange Unified Transportation Board in three nuanced ways: First, I understand identifying and approaching professionals for cooperative partnerships is usually much more than just talking numbers and market factors. I am cognizant of the economic, personal, political, and public perception implications a deal can have. Through my own negotiations, I have learned about the importance of timing, and empathy within any deal. While working with the board I plan to use my strong interpersonal skills to work effectively with board members and community partners to accomplish our goals. Second, I have practical experience on how deals are found, developed, and completed. understand the various types of value advantages a deal can produce. Beyond the scope of the law, I can read and build pro-forma breakeven analysis charts, cash flow projections, and have a working concept of some corporate financing tools. Through the Entrepreneur Lab class (Spring 2017 Section), I will gain more hands-on experience working with start-up founders, growth executives, and venture capitalists. This work will advise me on how we can better foster these relationships and growths going forward in the planning of Orange County. The business skills learned will continue to round my perspective and insight for my responsibilities on the board. I want to bring these business skills and my strong interpersonal abilities to the Orange County Planning Board. Third, I understand how enthusiasm is essential and contagious in the work place; it breathes life into everything. As a successful door-to-door insurance salesman, I learned the value of enthusiasm combined with the habit of happily doing more than you are asked can create previously nonexistent opportunities. I plan to bring these two habits to my membership on the board, and keep momentum up. I desire to be on the Orange County Planning Board, because of the Orange Countya€TMs emphasis on innovation, and growth over the next twenty years. For me, an opportunity to add value to the incredible on-going work at in Orange County will be a long-term investment in the organization, and my commitment to be a Tar-Heel. Reasons for wanting to serve on this board: I am a JD/MBA student at the University of North Carolina at Chapel Hill. I would like to get involved in helping your team to implement the Durham-Orange Light Rail project. With my background in entrepreneurship and the law, I could be a tremendous free asset for your team to utilize. I have attached a resume, and included my Linkedin HTML link so you can verify my abilities to execute and work on high level projects. Conflict of Interest: I own two properties. 105D Weatherstone Drive Chapel Hill, NC 27514 107C Weatherstone Drive Chapel Hill, NC 27514 Supplemental Questions: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Please list the work/volunteer experience/qualifications that would add to your expertise for this board. https://www.linkedin.com/in/davidmansor/ What unique perspective can you bring to the Orange County Planning Board? 27 Page 4 of 4 David Mansor My life experiences distinguish me from other candidates. I am determined to be successful despite growing up with two parents who suffer from drug addictions. I have overcome spending my middle school years living in a crack house with my little brother John. After raising my brother in that environment for nearly two years, my house was raided by SWAT and we were placed in a Child Protective Services (CPS)group home. The group home was toxic, we were abused, and no one expected us to succeed. However, I learned that you need to be aware of the opportunities that exist through creative application of rules and regulations. CPS allocates funds per child for living expenses, and by leveraging CPSA€TMs resources in combination with private scholarships, we were able to get out of the group home for the summers. Fortunately, my brother received three scholarships to attend a summer camp in the Adirondack Mountains. I was privileged to participate in three programs: a service trip to build a cafeteria in Belize, an exchange trip to China, and even spent a summer at Harvard. I want to apply my ability to identify creative strategies has enabled me to see tremendous opportunities that have been overlooked. t� upique background would certal'nly bringq a fresh perspective to tre school. I firmly believe th t a€cehard work beats talent, wheh talel�t does not hustles€a€ Justin Wu. Every day was a struggle, and I worked tremen oust hard to et where I am today. I still struggle to figure.out: why we lave the resources and now�edge to solve the worlds€TMys problems, but do not? Like the world my bparents had everything and self-destructive) lost.it all to bad habits. I am passionateout solving these pro I'ems, and overcoming socletya€TMs bad habits. What do you see as the responsibilities of this board, and what do you hope to accomplish if appointed? The board s responsibilities are to make decisions that benefit the entire county s needs for economic growth, infrastructure development, and improvements in Orange County s overall quality of life. What do you consider to be be the most important issues facing Orange County related to growth? The Orange-Durham Light Rail Project What role should the Planning Board take in guiding and regulating growth? The Planning board should take a strong role in facilitating cooperation between politicians, private business, and non-for-profits to make progress in the following areas: public transportation, education, affordable housing, and public health. How would you, as a member of the Planning Board, contribute to the implementation of the Board of Commissioners' adopted Goals and Priorities? The document and link did not load.Therefore, I cannot give you an adequate response at this time. Boards/Commissions appointments: Other Comments: This application was current on: 2/19/2019 Date Printed: 2/19/2019 28 Page 1 of 2 Roy Schonberg Volunteer Application Orange County Advisory Boards and Commissions Name: Roy Schonberg Name Called: Home Address: 3201 Tipi Lane Durham NC 27705 Phone: 9196240207 Email: roys@nc.rr.com Year of OC Residence: 1979 Township of Residence: Chapel Hill Zone of Residence: County Gender Identity: Male Ethnic Background: white Age Range: 60+ Community Activities/Organizational Memberships: Durham Community Trail Watch Past Service on Orange County Advisory Boards: none Boards/Commissions applied for: Orange Unified Transportation Board Background, education and experience relevant to this board: My professional background is in IT and Project Management so I have extensive experience requesting and reviewing project proposals. We ve lived in Orange county for 39 years and have seen how growth has changed and impacted the roads. Reasons for wanting to serve on this board: General interest in helping to manage the county s growing transportation needs with a particular interest in bicycling and public transit. Contribution to the diversity of viewpoints on this board: 2.Without knowing the current makeup of the committee/advisory board, it's hard to say how I would add diversity. I would not be adding racial diversity. I will share a little more about who I am and leave it to you or others to determine if that brings different/diverse viewpoints. I'm retired after 35 years in Information Technology in RTP. I've lived in Orange County since 1976 and for my working years I commuted to RTP daily, so I've seen quite a change in transportation needs and options in the county. I'm a serious recreational bicycle rider. I bike to Carrboro and Durham for errands, shopping, dining, etc., and I take longer rides into the County for recreation. So I bring a mix of experience riding in-town and out of town. Gasoline powered vehicles remain my primary mode of transportation. My professional work involved lots of project management and evaluation of vendor bids, budget development, and other aspects of moving large projects from the proposal stage to implementation. My interest in joining the group is two-fold: a.As a bike rider not located within town limits, I'm interested in improving infrastructure so that it can be enjoyed safely. 29 Page 2 of 2 Roy Schonberg b.As a retired resident of Orange County I'm looking for ways to give back to the community. Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 12/31/2019 Date Printed: 12/31/2019