Loading...
HomeMy WebLinkAboutAgenda 04-14-22; 9 - Orange County Housing Authority Board – Appointments Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 14, 2022 Action Agenda Item No. 9 SUBJECT: Orange County Housing Authority Board —Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Recommendation Clerk's Office, 919-245-2130 Member and Applicant Summary Sheet Application for Person Recommended Applications of Other Applicants Membership Roster Applicant Interest List PURPOSE: To consider an appointment to the Orange County Housing Authority Board. BACKGROUND: The goal of the Orange County Housing Authority Board is to provide decent, safe, and sanitary housing for the low and moderate income families in the County. The Board of County Commissioners appoints all seven (7) members. The folll wing individual is recommended for Board consideration: NAME SPECIAL TYPE OF EXPIRATION REPRESENTATIVE APPOINTMENT DATE TERM Alice Mahood At-Large First Full Term 06/30/2027 (re-appointment If the individual listed above is appointed, no vacancies remain. 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. 2 RECOMMENDATION(S): The Manager recommends that the Board discuss an appointment to the Orange County Housing Authority Board. 3 QoCHCD ORANGE COUNTY HOUSING&COMMUNITY DEVELOPMENT March 9, 2022 Ms. Tara May Deputy Clerk Orange County Board of County Commissioners 200 S. Cameron St. Hillsborough,NC 27278 Dear Ms.May: The Orange County Housing Authority(OCHA)Board would like to recommend the re-appointment of Board member Alice Mahood. In her short time on the board,Ms. Mahood has provided insightful analysis and thoughtful questions, while demonstrating a clear passion for housing vulnerable populations through a trauma-informed lens. The Board respectfully requests that the OC Board of County Commissioners consider the re-appointment of this individual. Sincerely, Blake Rosser Housing Choice Voucher Program Manager Orange County and Housing Community Development Department brosserkoran eg coun. nc. og_v Wailing Address Main Office Satellite Office P.O.Box 8181 300 W.Tryon Street 2501 Homestead Road z Hillsborough,NC 27278 Hillsborough,NC 27278 Chapel Hill,NC 27516 aP.'o HOUSN; Telephone(919)245-2490• Fax(919)644-3056 •TDD(919)644-3045 4 Orange County Housing Authority Board Members and Applicants Name Member or Applicant? Gender Identity Race/Ethnic Background Age Range Township Also Serves on Alice Mahood Member Female White Chapel Hill Dennis Carmody Member Male White 35-59 Chapel Hill Evelyn Johann Member Female White Cheeks Michael Webb Member Male White 18-34 Chapel Hill Paul Reynolds Member Male White Chapel Hill TammyJacobs Member Female African American Chapel Hill Valerie C.Sauer Member Female White 18-34 Chapel Hill Jana E.Murdock-doherty Applicant Female White 18-34 Cheeks Affordable Housing Advisory Board Saru Salvi Applicant Female African American 60+ Hillsborough lHillsborough Planning Board 5 Page 1 of 2 Alice Mahood Volunteer Application Orange County Advisory Boards and Commissions Name: Ms Alice Mahood Name Called: Home Address: 238 Knollwood Drive Chapel Hill NC 27514 Phone: 617-955-2010 Email: alimahood@gmail.com Year of OC Residence: 2016 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Gender Identity: Female Ethnic Background: white Age Range: Community Activities/Organizational Memberships: Volunteer at TABLE; Simon s Rock College Alumni Leadership Council; Orange County Democrats - volunteer; Lake Forest Neighborhood Association; Estes Hills Elementary - PTA Past Service on Orange County Advisory Boards: This is my first foray into Orange County Advisory Boards. Boards/Commissions applied for: Orange County Housing Authority Background, education and experience relevant to this board: I am a student at UNC s School of Government and I am focusing on local affordable housing issues. My brother works in commercial construction, so I have seen the conflicts that can arise between a local authority and industry first hand. I believe I could bring a wealth of knowledge and enthusiasm to the Housing Authority. Reasons for wanting to serve on this board: I think housing is an issue this community is currently facing and with the future growth projected it will only continue to be a bigger issue. I would like to be part of the solution of how to address these problems in my community. Contribution to the diversity of viewpoints on this board: Conflict of Interest: 6 Page 2 of 2 Alice Mahood Affordable Housing Advisory Board Background, education and experience relevant to this board: I am a student at UNC s School of Government and I am focusing on local affordable housing issues. My brother works in commercial construction, so I have seen the conflicts that can arise between a local authority and industry first hand. I believe I could bring a wealth of knowledge and enthusiasm to the Housing Authority. Reasons for wanting to serve on this board: Affordable Housing is an important social equity issue facing our community. I would like to be a participatory member of the community based solutions for this challenging issue. Contribution to the diversity of viewpoints on this board: Conflict of Interest: Boards/Commissions appointments: Alcoholic Beverage Control Board Application Date: 4/15/2019 Background, education and experience relevant to this board: I have worked in restaurants a good deal of my life, so I understand what issues they face from a beverage standpoint. I am also a graduate student at UNCs School of Government and therefore have knowledge both of the problem surrounding under-aged drinki Reasons for wanting to serve on this board: I find all the challenges surrounding the ABC Board and serving the community is this way fascinating. The state level commission is going through changes and I would value being a part of that on a local level in my chosen community. Conflict of Interest: Other Comments: This application was current on: 8/10/2020 Date Printed: 8/10/2020 7 Page 1 of 1 Christy Raulli Volunteer Application Orange County Advisory Boards and Commissions Name: Ms. Christy Raulli Name Called: Home Address: 418 Tuscarora Drive Hillsborough NC 27278 Phone: 9199231670 Email: christy.raulli@gmail.com Year of OC Residence: 1997 Township of Residence: Hillsborough Zone of Residence: Hillsborough ETJ Gender Identity: Female Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships Guardian ad Litem, past member of the Hillsborough Planning Board Past Service on Orange County Advisory Boards: none Boards/Commissions applied for: Economic Development Advisory Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I have a Masters in City and Regional Planning with a focus on Economic Development and Real Estate. Past and current experience includes co-founding an affordable housing organization, small business advising through the SBTDC and NC Department of Commerce, Assistant Director of an economic development advisory program for the UNC School of Government, and directing a commercial real estate development firm. Reasons for wanting to serve on this board I feel that I have a unique combination of public, private and governmental experience in economic development and related fields and I d like to contribute to the County s efforts. Contribution to the diversity of viewpoints on this board I think my voice would contribute to diversity because of the various sectors that I have worked in, as well as having been a female lead for a commercial Rea estate company. Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 3/18/2021 Date Printed: 3/18/2021 8 Orange County, NC Boards & Commissions Submit Date: Oct 04, 2021 Application Form Profile Jana E Murdock-doherty First Name Middle Initial Last Name jmurdock596@gmail.com _ Email Address 400 Franklin Adams RD. Home Address Suite or Apt Efland NC 27243 City State Postal Code Home: (336)380-1668 Primary Phone What Township do you live in? W Cheeks Property Zone County-Agricultural Residential Community Involvement Real estate agent Which Boards would you like to apply for? Orange County Housing Authority: Submitted Interests & Experiences Relevant Experience Board#1 No prior board experience Reasons Want to Serve Board #1 Seeing the real estate market explode in this area is of concern to me, as a healthy community is one that has balance and diversity. Affordable housing needs to continue to have a place in this region, and it's important to me to consider that as development continues. Diversity of Viewpoints Board #1 I am a woman, age 32. Jana E Murdock-doherty 9 Conflict of Interest Board #1 I am a real estate agent, based in Hillsborough 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 Conflict of Interest Board #3 Past Service None specifically Demographics We ask your help in assuring diversity of membership by answering the following questions: Age Range FJ 18-34 OC Ethnicity rJ White Jana E Murdock-doherty 10 OC Gender Identity W 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 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. Jana E Murdock-doherty 11 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. I 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. W I Agree Jana E Murdock-doherty 12 Orange County, NC Boards & Commissions Submit Date: Sep 28, 2021 Application Form Profile Saru Salvi First Name Middle Initial Last Name sarusalvi@nc.rr.com Email Address 506 SILVER FOX CIR Home Address Suite or Apt Hillsborough NC 27278 City State Postal Code Home: (919) 259-3323 Primary Phone What Township do you live in? P Hillsborough Property Zone Hillsborough ETJ Community Involvement Member of Town of Hillsborough Water and Sewer Advisory Committee. Member of Home Owners Association Board and Architectural Review Committee Which Boards would you like to apply for? Advisory Board on Aging: Submitted Hillsborough Planning Board: Submitted Orange County Housing Authority: Submitted Interests & Experiences Relevant Experience Board #1 I was the primary caregiver for my mother-in-law who passed a number of years ago. My own mother died at the end of Dec 2020 at the age of 101 years old. I have learned a great deal about the services to the elderly on the local, state and federal level. Albeit,that my mother lives in MA, I at least know what questions need to be addressed and how to dig and find the answers. I help friends with dealing with their mother and/or father as they move into the next stage and need to look for services. Most importantly, is being advise them on how to deal with a difficult parent as that person struggles with the reality of aging. Ms Saru Salvi 13 Reasons Want to Serve Board#1 I am currently retired, I will have to time to dedicate to community activities. I would like to serve of this board because I feel that it is important that we give our senior citizens all of the support they need and also anticipate needs that they do not recognize.As I stated above, my mother passed at101 years old and she remained in her home and was able to die in her own bed. Diversity of Viewpoints Board #1 Not only being a senior myself, but having a mother who is elderly, I can bring a unique viewpoint to the board from the caregivers side. Recognizing that many seniors/elderly do not have access to information, often a caregiver has to step in and help. Conflict of Interest Board #1 None Relevant Experience Board #2 1 grew up in Cambridge MA, where I witnessed the growth of a small town outside of Boston.There are a lot of lesson's learned from that experience. I am now on the Hillsborough Water and Sewer Advisory Board and the Orange County Affordable Housing Board. I am a member of our communities Home Owner's Association Board as well as the Architectural Board. Reasons Want to Serve Board#2 1 am very interested in keeping Orange County a pleasant place to live for everyone and work on keeping it affordable and diverse. Diversity of Viewpoints Board #2 As a Black woman who went from living in a professional middle-class family to being a single mother, and living in public housing. I now have made it back to where I started, but the amount of growth down and back up has taught me a lot. Conflict of Interest Board #2 None that I know of. Reasons Want to Serve Board#3 Relevant Experience Board #3 Diversity of Viewpoints Board #3 Conflict of Interest Board #3 Ms Saru Salvi 14 Past Service None Demographics We ask your help in assuring diversity of membership by answering the following questions: Age Range V 60+ OC Ethnicity rJ African American OC Gender Identity W 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 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. Ms Saru Salvi 15 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. I 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. W I Agree Ms Saru Salvi 16 Board and Commission Members And Vacant Positions Orange County Housing Authority Meeting Times: 6:00 pm Third Wednesday of every month Contact Person:Blake Rosser Meeting Place: Southern Human Services Center Contact Phone: 919-245-2143 Positions: 7 Length:5 years Terms: 2 Description: All members are appointed by the Board of County commissioners. The goal of the Orange County Housing Authority board is to provide decent,safe,and sanitary housing for the low and moderate income families in the County.At least one member of the Board shall be a Section 8 voucher holder. Other board members may represent the following areas of interest:real estate,development,affordable housing,municipal law,and banking. Mrs Evelyn Johann 1 First Appointed: 01/22/2015 Gender Identity: Female Township: Cheeks Current Appointment: 06/18/2019 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2024 Age Range: Special Repr: Number of Terms: 1 Dennis Carmody 2 First Appointed: 12/06/2021 Gender Identity: Male Township: Chapel Hill Current Appointment: 12/06/2021 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2024 Age Range: 35-59 Special Repr: Number of Terms: 1 Tammy Jacobs 3 Chair First Appointed: 10/01/2013 Gender Identity: Female Township: Chapel Hill Current Appointment: 06/18/2019 Ethnic Background: African American Residency Req: At-Large Expiration: 06/30/2024 Age Range: Special Repr: Number of Terms: 2 Dr. Michael Webb 4 First Appointed: 02/16/2021 Gender Identity: Male Township: Chapel Hill Current Appointment: 02/16/2021 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2024 Age Range: 18-34 Special Repr: Number of Terms: Ms Alice Mahood 5 First Appointed: 12/06/2021 Gender Identity: Female Township: Chapel Hill Current Appointment: 12/06/2021 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2022 Age Range: Special Repr: Number of Terms: Paul Reynolds 6 First Appointed: 10/03/2017 Gender Identity: Male Township: Chapel Hill Current Appointment: 06/18/2019 Ethnic Background: White Residency Req: Resident Member Expiration: 06/30/2024 Age Range: Special Repr: Number of Terms: 1 Tuesday,March 29,2022 Page 1 17 Board and Commission Members And Vacant Positions Orange County Housing Authority Meeting Times: 6:00 pm Third Wednesday of every month Contact Person:Blake Rosser Meeting Place: Southern Human Services Center Contact Phone: 919-245-2143 Positions: 7 Length:5 years Terms: 2 Valerie C. Sauer 7 First Appointed: 12/06/2021 Gender Identity: Female Township: Chapel Hill Current Appointment: 12/06/2021 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2024 Age Range: 18-34 Special Repr: Number of Terms: 1 Tuesday,March 29,2022 Page 2 18 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Blake Rosser Orange County Housing Authority Contact Phone: 919-245-2143 Jana E. Murdock-doherty Gender Identity: Female Date Applied: 10/04/2021 Ethnic Background: White Township: Cheeks Age Range: 18-34 Zone of Residence: County Also Serves On: Ms Saru Salvi Gender Identity: Female Date Applied: 09/28/2021 Ethnic Background: African American Township: Hillsborough Age Range: 60+ Zone of Residence: Hillsborough ETJ Also Serves On: Affordable Housing Advisory Board Also Serves On: Hillsborough Planning Board Tuesday,March 29,2022 Page 1 of 1