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Home My WebLink AboutAgenda - 09-09-2021 Virtual Work Session; Item 6 - Carrboro Northern Transition Area Advisory Committee – Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 9, 2021 Action Agenda Item No. 6 SUBJECT: Carrboro Northern Transition Area Advisory Committee —Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): Membership Roster INFORMATION CONTACT: Resolution Clerk's Office, 919-245-2130 Application for Person Recommended Attendance Record Applicant Interest List No Applicants PURPOSE: To discuss an appointment to the Carrboro Northern Transition Area Advisory Committee. BACKGROUND: The following appointment information is for Board consideration: NAME SPECIAL TYPE OF EXPIRATION REPRESENTATIVE APPOINTMENT DATE TERM Anahid Vrana N. Transition Area Third Full Term 02/28/2024 BOCC Appointee NOTE - If the individual listed above is appointed, the following vacancies remain: • None FINANCIAL IMPACT: There is no financial impact associated with this item. 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 Carrboro Northern Transition Area Advisory Committee. 2 Board and Commission Members And Vacant Positions Carrboro Northern Transition Area Advisory Committee Meeting Times: As called.Meets as called. Contact Person:Cathy Dorando,Town Clerk Meeting Place: As called. Contact Phone: 919-918-7309 Positions: 3 Length:3 years Terms: 2 Description: The Committee will review zoning amendment requests,special/conditional use permit applications for developments within the Northern Transition Area of Carrboro;make recommendations to the Carrboro Board of Adjustment or Carrboro Board of Aldermen;inventory areas of cultural,archaeological,historical significance;areas of open space,rural character,scenic qualities,biological values;areas of agricultural uses;and make recommendations based on the above studies for additional policies,goals,etc.that will preserve and enhance the special character of this area,and relate to its growth. The Committee will consist of five members,three appointed by the Orange County BOCC and two by the Carrboro Board of Aldermen.All members shall be residents of the NTA. Edward Witkin 1 First Appointed: 05/14/2020 Gender Identity: Male Township: Chapel Hill Current Appointment: 05/14/2020 Ethnic Background: White Resid/Spec Req: N.Transition Area Expiration: 01/31/2023 Age Range: 60+ Special Repr: B.O.C.C.Appointee Number of Terms: 1 Anahid Vrana 2 First Appointed: 04/21/2015 Gender Identity: Female Township: Chapel Hill Current Appointment: 04/03/2018 Ethnic Background: White Resid/Spec Req: N.Transition Area Expiration: 02/28/2021 Age Range: Special Repr: B.O.C.C.Appointee Number of Terms: 2 Deborah Eaker-Rich 3 First Appointed: 12/12/2017 Gender Identity: Female Township: Chapel Hill Current Appointment: 05/14/2020 Ethnic Background: White Resid/Spec Req: N.Transition Area Expiration: 01/31/2023 Age Range: Special Repr: B.O.C.C.Appointee Number of Terms: 2 Sunday,August 22,2021 Page 1 3 A motion was made by Council Member Seils, seconded by Council Member Haven- O'Donnell, to approve the following resolution: A RESOLUTION MAKING AN APPOINTMENT TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE THE TOWN COUNCIL HEREBY APPOINTS THE FOLLOWING APPLICANT(S) TO THE NORTHERN TRANSITION AREA ADVISORY COMMITTEE: Appointee Term Expiration Linda Bowerman 2/2024 Section 2. The Town of Carrboro Town Council requests that the Orange County Board of Commissioners appoint/reappoint Anahid Vrana to a three year term on the Northern Transition Area Advisory Committee. Section 3. This resolution shall become effective upon adoption. This is the 15th day of June in the year 2021. Ayes: Mayor Lydia Lavelle, Council Member Barbara Foushee, Council Member Jacquelyn Gist, Council Member Randee Haven-O'Donnell, Council Member Susan Romaine, Council Member Damon Seils, Council Member Sammy Slade 4 Page 1 of 1 Anahid Vrana Volunteer Application Orange County Advisory Boards and Commissions Name: Ms. Anahid Vrana Name Called: Home Address: 8217 Old NC 86 Chapel Hill NC 27516 Phone (Day): 919-942-4789 Phone (Evening): 919-942-4789 Phone (Cell): 919-215-0329 Email: anahid.vrana@gmail.com Place of Employment: Retired Job Title: Cell Biologist Year of OC Residence: 1976 Township of Residence: Chapel Hill Zone of Residence: Sex: Female Ethnic Background: Caucasian Community Activities/Organizational Memberships: PTA Boards including President - Secretary when children were in school. Cancer Society - Community Swim for Life. Formerly head of Chapel Hill Summber Swim League. 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 lived in this neighborhood for 35 years. My grandchildren live in the same neighborhood. Reasons for wanting to serve on this board: I want to make the community a continued safe beautiful and environmentally sound area while respecting the need to. My neighbor Joy Bryan, whom I respect greatly, adked me to consider serving. Conflict of Interest: Supplemental Questions: Other Comments: This application was current on: 3/26/2015 11:48:53 AM Date Printed: 3/26/2015 5 BOCC Attendance Records For Advisory Board Re-Appointments Northern Transition Area Advisory Committee—Aug 2020 -Jul 2021 Original Date Appointed Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Anahid Vrana 04/21/2015 N N P P P N P N P P P N NP: Present @ Meeting A: Absent E: Excused Absence N: No Meeting Information Current Through: July 31,2021 6 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Cathy Dorando,Town Clerk CaYI^boro Northern Transition Area Advisory Commit Contact Phone: 919-918-7309 No applicants for this board. Gender Identity: Date Applied: Ethnic Background: Township: Age Range: Res.Eligibility: Also Serves On: Sunday,August 22,2021 Page 1 of 1