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HomeMy WebLinkAboutAgenda - 09-09-2021 Virtual Work Session; Item 14 - Orange County Parks and Recreation Council – Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 9, 2021 Action Agenda Item No. 14 SUBJECT: Orange County Parks and Recreation Council —Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Membership Roster Clerk's Office, 919-245-2130 Recommendation Application for Person Recommended Applicant Interest List Applications of Persons on the Interest List PURPOSE: To discuss an appointment to the Orange County Parks and Recreation Council. BACKGROUND: The following appointment information is for Board consideration: NAME SPECIAL TYPE OF EXPIRATION REPRESENTATIVE APPOINTMENT DATE TERM Kevin Mason Cedar Grove First Full Term 03/31/2024 Township/At-Large 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 Orange County Parks and Recreation Council. 2 Board and Commission Members And Vacant Positions Orange County Parks and Recreation Council Meeting Times: 6:30 pm first Wednesday of each month Contact Person:David Stancil Meeting Place: Chapel Hill/Hillsborough Alternating Contact Phone: 919-245-2522 Positions: 12 Length:3 years Terms: 2 Description: Each member of the Council shall be a County resident appointed by the Orange County Board of Commissioners.The Council includes representatives from each of the county's townships plus its municipalities.This council consults with and advises the Department of Environment,Agriculture,Parks and Recreation,and the Board of County Commissioners on matters affecting parks planning,development and operation;recreation facilities,policies and programs;and public trails and open space. Christopher Colvin 1 First Appointed: 05/04/2021 Gender Identity: Male Township: Chapel Hill Current Appointment: 05/04/2021 Ethnic Background: White Resid/Spec Req: Carrboro City Limits Expiration: 03/31/2024 Age Range: 35-59 Special Repr: Number of Terms: 1 John Greeson 2 Vice-Chair First Appointed: 04/21/2015 Gender Identity: Male Township: Hillsborough Current Appointment: 04/16/2019 Ethnic Background: White Resid/Spec Req: Hillsborough Twnshp Expiration: 03/31/2022 Age Range: Special Repr: Hillsborough Township Number of Terms: 2 VACANT 3 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Resid/Spec Req: Cedar Grove Twnsp Expiration: 03/31/2024 Age Range: Special Repr: At-Large(formerly Cedar Grove Townshi Number of Terms: Dr. Xilong Zhao 4 First Appointed: 05/14/2020 Gender Identity: Male Township: Chapel Hill Current Appointment: 05/14/2020 Ethnic Background: Asian American Resid/Spec Req: C.Hill City Limits Expiration: 03/31/2023 Age Range: 35-59 Special Repr: Number of Terms: 1 Greg Hughes 5 First Appointed: 06/15/2021 Gender Identity: Male Township: Hillsborough Current Appointment: 06/15/2021 Ethnic Background: White Resid/Spec Req: At-Large Expiration: 03/31/2022 Age Range: Special Repr: At-Large Number of Terms: Mikki Fleming 6 First Appointed: 05/14/202 Gender Identity: Female Township: Cheeks Current Appointment: 02/16/2021 Ethnic Background: White Resid/Spec Req: Cheeks Township Expiration: 03/31/2024 Age Range: 60+ Special Repr: Cheeks Township Number of Terms: 1 Wednesday,September 1,2021 Page 1 3 Board and Commission Members And Vacant Positions Orange County Parks and Recreation Council Meeting Times: 6:30 pm first Wednesday of each month Contact Person:David Stancil Meeting Place: Chapel Hill/Hillsborough Alternating Contact Phone: 919-245-2522 Positions: 12 Length:3 years Terms: 2 Ms Cecily Kritz 7 First Appointed: 09/17/2019 Gender Identity: Female Township: Chapel Hill Current Appointment: 05/14/2020 Ethnic Background: White Resid/Spec Req: Chapel Hill Twnshp Expiration: 03/31/2023 Age Range: Special Repr: Chapel Hil Township Number of Terms: 1 Robert Smith 8 First Appointed: 05/17/2016 Gender Identity: Male Township: Little River Current Appointment: 05/04/2021 Ethnic Background: White Resid/Spec Req: Little River Township Expiration: 03/31/2023 Age Range: Special Repr: Little River Township Number of Terms: 2 Tim Tippin 9 First Appointed: 11/02/2017 Gender Identity: Male Township: Bingham Current Appointment: 05/14/2020 Ethnic Background: White Resid/Spec Req: Bingham Township Expiration: 03/31/2023 Age Range: Special Repr: Bingham Township Number of Terms: 2 Dr Andrew Landstrom 10 First Appointed: 05/14/2020 Gender Identity: Male Township: Hillsborough Current Appointment: 05/14/2020 Ethnic Background: Other Resid/Spec Req: Hillsborough Town Limits Expiration: 09/30/2022 Age Range: 35-59 Special Repr: Number of Terms: 1 Ms. Gina Reyman 11 First Appointed: 06/06/2017 Gender Identity: Female Township: Eno Current Appointment: 01/22/2019 Ethnic Background: White Resid/Spec Req: Eno Township Expiration: 12/31/2021 Age Range: Special Repr: Eno Township Number of Terms: 1 Dr. Haywood Rhodes 12 Chair First Appointed: 04/21/2015 Gender Identity: Male Township: Hillsborough Current Appointment: 04/16/2019 Ethnic Background: White Resid/Spec Req: At-Large Expiration: 03/31/2022 Age Range: Special Repr: At-Large Number of Terms: 2 Wednesday,September 1,2021 Page 2 4 Utange ecucnt* J mb and 3&zwatwa eacuwd PO Box 8181, 306-A Revere Road, Hillsborough, NC (919) 245-2510 June 30, 2021 Renee Price, Chair Board of County Commissioners PO Box 8181 Hillsborough, NC 27278 Re: Recommended Appointment Dear Chair Price: The Orange County Parks and Recreation Council (PRC) has reviewing pending applications for the vacant Cedar Grove Township position, and at their June meeting recommended that the following applicant be appointed to this slot (position #3) on the Council: • Kevin Mason As you may recall, the Cedar Grove slot has been a difficult one to fill. We have worked with the Cedar Grove Neighborhood Association and other groups over the last few years, but while we have had promising leads, no one has ever applied. The Board of Commissioners filled this slot early in 2021 with an applicant (not from Cedar Grove), but he resigned in May. After discussing the situation in some detail this month, the Council suggests appointing Mr. Mason, who is also not from Cedar Grove Township. At this time, based on past history, the Council is concerned that waiting on an applicant from Cedar Grove could continue to be a lengthy wait, and Mr. Mason has indicated interest in serving. Thank you for your consideration of this appointment. Sincerely, Haywood Rhodes, Chair Chair, Parks and Recreation Council Copies: John Greeson, Vice-Chair Parks and Recreation Council David Stancil, DEAPR Director 5 Page 1 of 1 Kevin Mason Volunteer Application Orange County Advisory Boards and Commissions Name: Kevin Mason Name Called: Home Address: 128 BONAPARTE DRIVE HILLSBOROUGH NC 27278 Phone: 9197326777 Email: kevinerfm@gmail.com Year of OC Residence: 2007 Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Gender Identity: Male Ethnic Background: Other Age Range: 35-59 Community Activities/Organizational Memberships: Coach OC Parks and Rec 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: My involvement with OC P&R has been primarily as a father and coach for my daughter. She has been involved in some sport/camp/class since we moved here and it has been a largely positive experience. Reasons for wanting to serve on this board: As I mentioned above, OC P&R has been a good experience for Sydney. Having seen firsthand the good impacts that can be had, I would like to offer my time and efforts to help keep this as good going forward Contribution to the diversity of viewpoints on this board: I am unsure how my viewpoints would contribute to diversity of viewpoints mostly because I do not know what viewpoints the current P and R board have. I believe my initial application highlights my experience and attitudes Conflict of Interest: No Boards/Commissions appointments: Other Comments: This application was current on: 1/14/2020 Date Printed: 1/15/2020 6 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: David Stancil Orange County Parks and Recreation Council Contact Phone: 919-245-2522 Christopher Austin Gender Identity: Male Date Applied: 11/03/2020 Ethnic Background: White Township: Hillsborough Age Range: 18-34 Res.Eligibility: Hillsborough Town Limits Also Serves On: Martin DeWitt Gender Identity: Male Date Applied: 01/06/2020 Ethnic Background: White Township: Hillsborough Age Range: 18-34 Res.Eligibility: Hillsborough Town Limits Also Serves On: Kevin Mason Gender Identity: Male Date Applied: 01/14/2020 Ethnic Background: Other Township: Hillsborough Age Range: 35-59 Res.Eligibility: Hillsborough Town Limits Also Serves On: Ms Jaya Nair Gender Identity: Female Date Applied: 12/21/2019 Ethnic Background: Asian American Township: Chapel Hill Age Range: 35-59 Res.Eligibility: C.H.City Limits Also Serves On: Commission for the Environment Natalie C. Ziemba Gender Identity: Female Date Applied: 03/06/2015 Ethnic Background: White Township: Hillsborough Age Range: 18-34 Res.Eligibility: County Also Serves On: Wednesday,September 1,2021 Page 1 of 1 7 Page 1 of 2 Christopher Austin Volunteer Application Orange County Advisory Boards and Commissions Name: Christopher Austin Name Called: Home Address: 2212 Woodbury Dr. Hillsborough NC 27278 Phone: 9196248763 Email: c.austin0310@gmail.com Year of OC Residence: 2015 Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Gender Identity: Male Ethnic Background: White Age Range: 18-34 Community Activities/Organizational Memberships: I live in Beckett s Ridge community in Hillsborough and serve on the HOA Board as secretary and architectural chair. Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: BOCC Elections Advisory Group Background, education and experience relevant to this board: I live in Orange county and am a voter. Reasons for wanting to serve on this board: To serve the community and donate my time. Contribution to the diversity of viewpoints on this board: Every individual provides an independent perspective Conflict of Interest: 8 Page 2 of 2 Christopher Austin Commission for the Environment Background, education and experience relevant to this board: Chemical Engineering degree from NC state. Able to understand and interpret technical data, chemical impact, etc. Reasons for wanting to serve on this board: To serve the community and donate my time. Contribution to the diversity of viewpoints on this board: Same as above Conflict of Interest: Orange County Parks and Recreation Council Background, education and experience relevant to this board: 44 Reasons for wanting to serve on this board: I live in orange county and use the parks and rec facilities and amenities. I also have a child who will be using them when she is older. Contribution to the diversity of viewpoints on this board: To serve the community and donate my time. Conflict of Interest: Same as above. Boards/Commissions appointments: Other Comments: This application was current on: 11/3/2020 9:22:28 AM Date Printed: 2/24/2021 9 Page 1 of 2 Martin DeWitt Volunteer Application Orange County Advisory Boards and Commissions Name: Martin DeWitt Name Called: Home Address: 418 W King St Hillsborough NC 27278 Phone: 9192599283 Email: martin.dewitt2l@gmail.com Year of OC Residence: 2012 Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Gender Identity: Male Ethnic Background: white Age Range: 18-34 Community Activities/Organizational Memberships: Part time graduate studies student at UNC-Chapel Hill 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: My experience as a market research manager at medium and enterprise sized technology firms equipped me for evaluating and interpreting data including financial data to contribute to considering funding requests from outside agencies. I also bring strengths in survey and in- depth interview research which may contribute by bringing the voice of county residents to the board to assist with items like the soccer.com center expansion. Reasons for wanting to serve on this board: I d like to help optimize recreation programming for, expand recreation opportunities for, and increase usage of recreation facilities among Orange County residents. Contribution to the diversity of viewpoints on this board: My participation on this board would contribute to the diversity of viewpoints because my points of view are built with a balance of wisdom gained through lived experience and data from many sources like newspapers, talking to other people, and researchers. My points of view are also informed by my values of conservation, preservation, and inclusivity; and my strengths in listening and data synthesis. Conflict of Interest: Boards/Commissions appointments: Other Comments: 10 Page 2 of 2 Martin DeWitt This application was current on: 1/6/2020 Date Printed: 1/6/2020 11 Page 1 of 2 Jaya Nair Volunteer Application Orange County Advisory Boards and Commissions Name: Ms Jaya Nair Name Called: Home Address: 1512 Providence Glen Dr Chapel Hill NC 27514 Phone: 9082091161 Email: snair.jaya@gmail.com Year of OC Residence: 2017 Township of Residence: Zone of Residence: Gender Identity: Female Ethnic Background: Asian American Age Range: 35-59 Community Activities/Organizational Memberships: I volunteered with the library for their annual book sale. Looking for more opportunities in OC. I volunteered for 4 years in the Adult Advisory Board for Youth Council in East Brunswick, NJ. There major duties were to help Youth Council members with suggestions for new ideas, activities such as fundraising and interviewing for positions for Youth Council Board members. Past Service on Orange County Advisory Boards: NA Boards/Commissions applied for: Chapel Hill Library Advisory Board Background, education and experience relevant to this board: I hold a masters degree in Chemistry from India. I am a frequent visitor to the library and volunteered with the Friends of Library group for the annual book sale. I do not have past experience with volunteering at libraries, but want to explore where I can contribute. Reasons for wanting to serve on this board: I really enjoyed the volunteering with Friends of Library for the annual book sale. I am very impressed by the dedication and willingness of everyone I met to contribute their time and energy for the Library s benefit. I would like to contribute what I can to the library by volunteering for the Board. Contribution to the diversity of viewpoints on this board: Without any prior experience in serving any Library Advisory Boards, I hope I can bring a fresh set of opinions and ideas. Conflict of Interest: 12 Page 2 of 2 Jaya Nair Commission for the Environment Background, education and experience relevant to this board: I hold a masters degree in Chemistry from India. I did research with National Institute of Oceanography in India regarding the pollution of the estuaries and rivers in my state. I would like to contribute what I with my background for the Commission for Environment. Reasons for wanting to serve on this board: I would like to give back to the society and I believe volunteering is the best way. If I can relate the topics to what I learned in the past that will be an additional interest for me. Contribution to the diversity of viewpoints on this board: With no prior experience, I still hope I can bring new ideas and view points to the board. Conflict of Interest: Orange County Parks and Recreation Council Background, education and experience relevant to this board: 44 Reasons for wanting to serve on this board: I hold a masters degree in Chemistry from India. I had indirect interaction with Parks and Recreation department in East Brunswick township in New Jersey when I volunteered for the Youth Council there. Other than that I do not have any former experience with the Parks and Recreation Council. Contribution to the diversity of viewpoints on this board: I understand the importance of having the Parks and Recreation Council to the people and would like to contribute my time to serve the Council. Conflict of Interest: With no prior experience, I still hope I can bring new ideas and view points to the Council. Boards/Commissions appointments: Other Comments: This application was current on: 12/21/2019 2:41:58 PM Date Printed: 12/27/2019 13 Orange County, NC Boards & Commissions Submit Date: Jul 05, 2021 Application Form Profile Natalie C Ziemba First Name Middle Initial Last Name natalieziemba@yahoo.com Email Address 2406 George Anderson Dr Home Address Suite or Apt Hillsborough NC 27278 City State Postal Code Home: (970) 310-4369 Primary Phone What Township do you live in? Q Hillsborough Property Zone County-R5-High Intensity Residential Community Involvement TrailHeads (trail running group that primarily runs in Carolina North Forest); co-director of Philosopher's Way Trail Race (held in late April/early May in Carolina North Forest); co-facilitator of Fresh Air Fitness (a fitness group that meets at the Community Center Park in Chapel Hill); Wildwood Renaming Committee (group of neighbors trying to change street names in the neighborhood from members of the Confederacy to native plants and trees). Which Boards would you like to apply for? Orange County Parks and Recreation Council: Submitted Interests & Experiences Relevant Experience Board #1 As co-director of the Philosopher's Way Trail Run, I have experience communicating with UNC forest management, monitoring weather and other factors impacting the ability to hold a race, working collaboratively to make last-minute changes to race procedures, marketing race activities, and coordinating health and safety concerns related to spending a morning in the forest (SORS EMS, porta- potties, trash/recycling). Natalie C Ziemba 14 Reasons Want to Serve Board #1 The Community Center Park in Chapel Hill has been a central part of my life since moving to Chapel Hill as a graduate student in August 2013. After I finished school and moved to Hillsborough, it remained a central part of my life. Before the pandemic hit, I regularly met with a small group of friends to work out in the park on Sunday mornings. I love the Bolin Creek Trail (especially the recent improvements building the pedestrian tunnel under MLK) and consider myself one of the unofficial librarians of the Little Free Library. Over the years, I have observed the seasonal changes in park usage-the playground, fields, and basketball courts-and updates to art installations. I feel connected to this park and safe using the space. I would love to be part of bringing that same sense of belonging to the broader Orange County community. Diversity of Viewpoints Board #1 I am a social worker by training and particularly revel in considering how social groups and communities interact with each other and the institutions that define them. I am interested in the role the County plays in facilitating access to green space or perhaps contributing to barriers that prevent people from using green space. As a Colorado native/North Carolina transplant, I think I bring an appreciation of nature and the outdoors, and as a social worker I enjoy the logistics and administration required to improve accessibility and equity in services. Conflict of Interest Board #1 None that I know of. I am an employee of Duke Clinical Research Institute. Relevant Experience Board #2 Reasons Want to Serve Board #2 Diversity of Viewpoints Board #2 Conflict of Interest Board #2 Reasons Want to Serve Board #3 Relevant Experience Board #3 Diversity of Viewpoints Board #3 Natalie C Ziemba 15 Conflict of Interest Board #3 Past Service Demographics We ask your help in assuring diversity of membership by answering the following questions: Age Range PF 18-34 OC Ethnicity PF White OC Gender Identity rJ Female Ethics Guidelines Ethics Guidelines for Orange County Advisory Boards and Commissions I agree by my signature below that, if appointed, I pledge to comply with the following ethics guidelines for advisory boards and commissions as adopted by the Orange County Board of Commissioners. • Conflict of Interest 1. During advisory board meetings, a member shall immediately disclose any potential conflict of interest and request to be excused from voting when he or she has a conflict of interest. 2. During appeal proceedings, the applicant has the right to question the interest of any voting member. The advisory board chair should consult with the County Attorney or staff attorney on any potential conflict of interest in appeal matters. 3. In determining from existing facts and circumstances whether a conflict of interest exists the determining party shall consider the facts and circumstances as would an ordinary and reasonable person exercising prudence, discretion, intelligence, and due care. • Gifts 1. An advisory board member shall not directly or indirectly ask, accept, demand, exact, solicit, seek, assign, receive, or agree to receive any gift or honorarium for the advisory board member, or for another person, in return for being influenced in the discharge of the advisory board member's official responsibilities. 2. This section shall not apply to gifts or awards authorized by Orange County Policies, Resolutions, or Ordinances. • Code of Ethics 1. Advisory board members should act with integrity and with independence from improper Natalie C Ziemba 16 influence as they exercise the functions of their offices. Characteristics and behaviors that are consistent with this standard are: 1. Adhering firmly to a code of sound values. 2. Behaving consistently and with respect towards everyone with whom they interact. 3. Exhibiting trustworthiness. 4. Living as if they are on duty as appointed officials regardless of where they are or what they are doing. 5. Using their best independent judgment to pursue the common good as they see it, presenting their opinions to all in a reasonable, forthright, consistent manner. 6. Remaining incorruptible, self-governing, and not subject to improper influence, while at the same time being able to consider the opinions and ideas of others. 7. Disclosing contacts and information about issues that they receive outside of public meetings, and refraining from seeking or receiving information about quasi-judicial matters outside of the quasi-judicial proceedings themselves. 8. Treating other advisory boards and advisory board members and the public with respect, and honoring the opinions of others even when they disagree. 9. Being careful not to reach conclusions on issues until all sides have been heard. 10. Showing respect for their appointed office and not behaving in ways that reflect badly on the office, the advisory board, Orange County, or the Orange County Board of Commissioners. 11. Recognizing that they are part of a larger group and acting accordingly. 12. Recognizing that individual board members are not generally allowed to act on behalf of the board, but may only do so if the board specifically so authorizes, and that the board must take official action as a body. 13. Being faithful in the performance of the duties of their offices. 14. Acting as especially responsible residents whom others can trust and respect. 15. Faithfully attending and preparing for meetings. 16. Carefully analyzing all credible information that is properly submitted to them, and when applicable, being mindful of the need not to engage in communications outside the meeting in quasi-judicial matters. 17. Being willing to bear their fair share of the board's workload. 18. To the extent appropriate, they should be willing to put the board's interests ahead of their own and shall avoid the appearance of a conflict of interest and shall, under no circumstances, use their position on any board for personal gain or profit. 2. Members of the Planning Board, Board of Adjustment, Economic Development Commission, and Board of Equalization and Review shall upon initial appointment, and prior to December 31 annually thereafter, disclose: 1. Any interest he or she or his or her spouse or domestic partner has in real property situated in whole or in part in Orange County and the general description of that property. 2. Any legal, equitable, beneficial or contractual interest he or she or his or her spouse or domestic partner has in any business, firm or corporation, which is currently doing business with Orange County pursuant to contracts awarded by Orange County, or which is attempting, or has attempted in the past calendar year, to secure the award of a bid from Orange County or the approval of any Board or Agency of Orange County. 3. Failure to file a disclosure statement setting out the above required information shall result in immediate removal of the member from the applicable board. Natalie C Ziemba 17 1 agree with the Above Statement By checking this box I certify that this serves as an electronic version of my signature,for the sole purposes of this form. I;W I Agree Natalie C Ziemba