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HomeMy WebLinkAboutAgenda - 12-13-2022; 11-b - Alcoholic Beverage Control Board – Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 13, 2022 Action Agenda Item No. 11-b SUBJECT: Alcoholic Beverage Control Board — Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Recommendation Clerk's Office, 919-245-2130 Member and Applicant Summary Sheet Application of Person Recommended Applications of Other Applicants Membership Roster Applicant Interest List PURPOSE: To consider an appointment to the Alcoholic Beverage Control Board. BACKGROUND: The Alcoholic Beverage Control Board has the authority to buy, sell, transport and possess alcoholic beverages for the operation of its stores. This Board also adopts rules for the ABC system and has the authority to hire and dismiss employees. The Board of County Commissioners appoints all five (5) At-Large members. The folll wing individual is recommended for Board consideration: NAME SPECIAL TYPE OF EXPIRATION REPRESENTATIVE APPOINTMENT DATE TERM Melvin Green At-Large Partial Term 06/30/2023 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. RECOMMENDATION(S): The Manager recommends that the Board discuss and consider making an appointment to the Alcoholic Beverage Control Board. 2 From: oca bc(cborangea bc.com To: Tara May Subject: [EXTERNAL MAIL!] RE: RE: RE: RE: RE: Boards and Commissions Annual Report and Work Plan-DUE JANUARY 27,2023 Date: Tuesday,November 15,2022 11:57:14 AM Attachments: imaae001.ona Please consider this as our official request to have Melvin Green added to the board. We had Amy Fowler in the board meeting today and she is also aware of the recommendation. It would be helpful if we could have this person appointed prior to our January 17 board meeting. Any help with this would be appreciated. Thanks! TOVL� DLJ"0,s Orange County ABC General Manager 919-732-3432 ext 102 www.orangeabc.com 3 Alcoholic Beverage Control Board Members and Applicants Name Member or Applicant? Gender Identity Race/Ethnic Background Age Range Township Also Serves on Elizabeth Carter Member Female African American Chapel Hill Judson Williamson Member Male White Chapel Hill Mike Zito Member Male White 60+ Hillsborough Patrick Burns Member Male White Hillsborough VACANT Barry Hill Applicant Male White 60+ Hillsborough Jill Blackburn Applicant Female White 60+ Chapel Hill Lily Farel Applicant Female White 35-59 Chapel Hill Melvin Green Applicant Male African American 35-59 Chapel Hill Patrick Mulkey Applicant Male White 60+ Bingham 4 Page 1 of 2 Melvin Green Volunteer Application Orange County Advisory Boards and Commissions Name: Mr Melvin Green Name Called: Home Address: 141 Valley View Drive Chapel Hill NC 27516 Phone: 3185724123 Email: melvingreeniii@gmail.com Year of OC Residence: 2019 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Gender Identity: Male Ethnic Background: African American Age Range: 35-59 Community Activities/Organizational Memberships: Retired military officer, HOA Board of Director, Triangle Board of Realtists, Military Officers Association of America, Boy Scout Leader, National Association of Black MBA, Veteran of Foreign Wars Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange County Planning Board (REQUIRES DISCLOSURE STATEMENT) Background, education and experience relevant to this board: I have no background or education in civilian planning, however, served as a long range planner for base operations at Barksdale Air Force Base where I ran the strategic calendar for the base commander. Reasons for wanting to serve on this board: I would like to provide input based on my military experience in the long term planning of Orange County now that I have retired and set my roots in Chapel Hill. Contribution to the diversity of viewpoints on this board: I have a very diverse viewpoint from being raised in a rural county in NC to attending and graduating from UNC-Chapel Hill to having lived in six different southern states while serving in the United States Air Force Conflict of Interest: 5 Page 2 of 2 Melvin Green Alcoholic Beverage Control Board Background, education and experience relevant to this board: I have no formal training or expertise but I do have a Masters of Business Administration with a concentration in Management. I have been educating myself on Bourbon including the history and tours. Reasons for wanting to serve on this board: To help increase the availability of certain liquors to everyday folks. Contribution to the diversity of viewpoints on this board: I have a very diverse viewpoint from being raised in a rural county in NC to attending and graduating from UNC-Chapel Hill to having lived in six different southern states while serving in the United States Air Force Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 6/21/2022 4:58:05 PM Date Printed: 11/22/2022 6 Page 1 of 2 Jill Blackburn Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Jill Blackburn Name Called: Home Address: 405 Lyons Road Chapel Hill NC 27514 Phone: 919-417-6125 Email: JRidkyB@gmail.com Year of OC Residence: 1980 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Gender Identity: Female Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: Community Activities/Organizational Memberships: Previously served as Vice Chair of the Orange County ABC Board and would be interested in serving again. This is an important board for our county. I have served as President and Vice President of the Coker Hills Neighborhood Association, Budget Committee for Town of Chapel Hill, Orange County Senior Health Board, Orange County Senior Day Health Center Board, Prevent Under age Drinking Committee, Chapel Hill Tree Ordinance Review Board. Presently not serving on any Chapel Hill or Orange County Boards. Only on one church board at the present time. Past Service on Orange County Advisory Boards: Listed in previous paragraph Boards/Commissions applied for: Alcoholic Beverage Control Board Background, education and experience relevant to this board: Previously served on this board, so I am very well of the challenges and issues facing ABC organizations. Background in finance, management issues with public and nonprofit organizations would be relevant, as well as health background. Doctorate degree in finance and management. Reasons for wanting to serve on this board: Interested in serving again because I believe this is an important board for our county. Last time I served we implemented some needed changes which I believe helped our OCABC organization to grow in a responsible way and prevented some of the problems other counties have faced. Contribution to the diversity of viewpoints on this board: 7 Page 2 of 2 Jill Blackburn I am a female second generation born in the USA with immigrant roots. My parents never finished high school but encouraged education. I understand first hand the immigrant story. My doctorate degree in finance and administration along with a professional career in health care and work in community health centers makes me attuned to many community and state issues. I also hold a Adjunct Associate Professor rank at the Kenan Flagler Business School. Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 2/22/2021 Date Printed: 2/22/2021 8 Page 1 of 2 Lily Farel Volunteer Application Orange County Advisory Boards and Commissions Name: Ms. Lily Farel Name Called: Home Address: 2131 N. Lakeshore Drive Chapel Hill NC 27514 Phone: 9196190260 Email: lily.farel@gmail.com Year of OC Residence: 2017 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Gender Identity: Female Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Chapel Hill Grievance Board North Carolina State Bar (state licensing organization for attorneys) Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Alcoholic Beverage Control Board Background, education and experience relevant to this board: I offer the board experience in general litigation as well as substantive experience in both regulatory and corporate law. I have been an attorney for fifteen years, during which time I served as a law clerk for a federal judge, a trial attorney at both the Department of Justice and the Federal Communications Commission in Washington, DC, and now as in-house counsel at a software company in the Triangle. My practice as a litigator at DOJ spanned a broad range of law, from first amendment to national security, and I regularly appeared in courts across the country. During my time at the FCC, I mediated, negotiated, and litigated claims before both judicial and administrative bodies. Through these experiences, I have become accustomed to working with people of different backgrounds and facilitating interactions among competing interest groups. I believe that my substantive experience with regulatory law and litigation as well as my ability to work with people of different backgrounds, beliefs, and experience would allow me to contribute to the board. Reasons for wanting to serve on this board: I have worked in the public sector for much of my career. Although now I work for a private company, I am always looking for opportunities to volunteer for local government. I am particularly interested in places where regulatory law overlaps with public interest, and the ABC board seems to sit squarely at that intersection. Contribution to the diversity of viewpoints on this board: 9 Page 2 of 2 Lily Farel I grew up in Chapel Hill, and both of my parents taught at UNC. I left home for college in 1998 and lived out-of-state until 2017, when I moved back to Chapel Hill with my husband and daughter. Twenty years spent living in cities both smaller and larger than Chapel Hill has given me a broad perspective on the challenges that every municipality faces and on the ways in which Chapel Hill is special. I recall my childhood in Chapel Hill fondly, and returning home has cast those memories in a new light, as I have been reintroduced to the town as an adult, homeowner, citizen, and mother of a child who will attend the same public schools that I did. Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 2/24/2021 11:31:51 AM Date Printed: 11/22/2022 10 Page 1 of 1 Barry Hill Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Barry Hill Name Called: Home Address: 903 Kennesaw Court Hillsborough NC 27278 Phone: 9192453642 Email: bhiII04@aol.com Year of OC Residence: 1986 Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: None Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Alcoholic Beverage Control Board Background, education and experience relevant to this board: Orange county is still pretty rural and I grew up very rural in the western part of the state. I also have years of experience in IT, business and project management. I really think my wide variety of experience can be relevant in lots of areas and can be helpful in many of the board s activities. Reasons for wanting to serve on this board: Hopefully I can use my background and experience to assist the the board in its mission. I am happy to help/assist in whatever role is needed. Contribution to the diversity of viewpoints on this board: Both of my parents grew up on farms and I grew up on a farm in the western part of this state. Without personally knowing most of the board, I cannot be sure what diversity or viewpoints, I might be helpful with. I will say that in my 40+ years of employment I have lots of experience working with all races (foreign and domestic), ages, religions, and backgrounds. Conflict of Interest: No conflicts of personal or business that I know of Boards/Commissions appointments: Other Comments: This application was current on: 11/4/2022 8:39:35 AM Date Printed: 11/8/2022 11 Page 1 of 2 Patrick Mulkey Volunteer Application Orange County Advisory Boards and Commissions Name: Patrick Mulkey Name Called: Home Address: 8702 Stanford Road Chapel Hill NC 27516 Phone: 919-942-3814 Email: mulkey74@gmail.com Year of OC Residence: 1984 Township of Residence: Bingham Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: Carrboro Farmers Market Past Service on Orange County Advisory Boards: County Recreation & Parks Boards/Commissions applied for: Orange Water& Sewer Authority Board of Directors Background, education and experience relevant to this board: Have been affected by the OWASA decisions in Bingham Township and have an understanding of the history of OWASA. Reasons for wanting to serve on this board: I bring a different voice that is not present on the OWASA Board presently Contribution to the diversity of viewpoints on this board: Conflict of Interest: Alcoholic Beverage Control Board Background, education and experience relevant to this board: Reasons for wanting to serve on this board: Contribution to the diversity of viewpoints on this board: Conflict of Interest: 12 Page 2 of 2 Patrick Mulkey BOCC Elections Advisory Group Background, education and experience relevant to this board: Chief Precinct Judge (30 plus years) for the Orange County Board of Elections. Previous member of BOCC appointed committee to look at district representation. Have live in Bingham Township from 1982 to present. I am a fellow of the NC Institute of Political Leadership Reasons for wanting to serve on this board: I have the time and this is an issue I have been involved in my entire life I have lived here in Orange County. As an election judge I have served all over this County. Contribution to the diversity of viewpoints on this board: I may be consider a transplant but I understand the rural character of the County. My job has me working/interacting with all kinds of citzens and business owners in the Town of Chapel Hill. Conflict of Interest: Boards/Commissions appointments: Other Comments: My wife Robin and I have an eleven-year old at A. L. Stanback Middle School and twin three-year olds that will attend school in the next year and a half. (Verified application 9/10/08 still interested in serving on OWASA) STAFF COMMENTS: Applied for ABC Board and OWASA on 12/6/2004. Applied 1/16/01 for Capital Needs Task Force. Applied 10/06/2010 for OWASA Board of Directors, Solid Waste Advisory Board, and Sportsplex Community Advisory Committee. UPDATED APPLICATION 05/23/2012 TO INCLUDE OWASA BOARD OF DIRECTORS AND ALCOHOLIC BEVERAGE CONTROL BOARD. BOCC appoints 2 of the 9 OWASA Board members. I urge to appoint someone who is not a rate payer but is affected by the policies and budgets pasted by the OWASA Board. Give residents like myself a voice on the OWASA Board. ADDRESS VERIFICATION: 8702 Stanford Rd is in Bingham township, in Orange County Jurisdiction This application was current on: 10/13/2020 Date Printed: 10/14/2020 13 Board and Commission Members And Vacant Positions Alcoholic Beverage Control Board Meeting Times: 8:30 am Third Tuesday of every month Contact Person:Tony Dubois,General Manager Meeting Place: 601 Valley Forge Road,Hillsborough Contact Phone: 919-732-3432 Positions: 6 Length:3 years Terms: 2 Description: All members are appointed by the Board of County Commissioners. The ABC Board has the authority to buy,sell,transport and possess alcoholic beverages for the operation of its stores. This board also adopts rules for the ABC system and has the authority to hire and dismiss employees.Members are paid a stipend and reimbursed for mileage. Mr. Patrick Burns I Chair First Appointed: 06/19/2018 Gender Identity: Male Township: Hillsborough Current Appointment: 05/18/2021 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2024 Age Range: Special Repr: Number of Terms: 2 Judson Williamson 2 First Appointed: 05/18/2021 Gender Identity: Male Township: Chapel Hill Current Appointment: 05/18/2021 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2024 Age Range: Special Repr: Number of Terms: 1 Mike Zito 3 First Appointed: 05/14/2020 Gender Identity: Male Township: Hillsborough Current Appointment: 05/14/2020 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2023 Age Range: 60+ Special Repr: Number of Terms: I VACANT 4 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Residency Req: At-Large Expiration: 06/30/2023 Age Range: Special Repr: Number of Terms: Ms Elizabeth Carter 5 First Appointed: 11/13/2018 Gender Identity: Female Township: Chapel Hill Current Appointment: 04/26/2022 Ethnic Background: African American Residency Req: At-Large Expiration: 06/30/2025 Age Range: Special Repr: Number of Terms: 2 Amy Fowler 6 First Appointed: 12/14/2021 Gender Identity: Township: Chapel Hill Current Appointment: 12/14/2021 Ethnic Background: Residency Req: Expiration: 12/31/2022 Age Range: Special Repr: BOCC liaison Number of Terms: I Tuesday,November 22,2022 Page 1 14 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Tony Dubois,General Manager Alcoholic Beverage Control Board Contact Phone: 919-732-3432 Dr. Jill Blackburn Gender Identity: Female Date Applied: 02/22/2021 Ethnic Background: White Township: Chapel Hill Age Range: 60+ Zone of Residence: C.H.City Limits Also Serves On: Ms. Lily Farel Gender Identity: Female Date Applied: 02/24/2021 Ethnic Background: White Township: Chapel Hill Age Range: 35-59 Zone of Residence: C.H.City Limits Also Serves On: Mr Melvin Green Gender Identity: Male Date Applied: 06/21/2022 Ethnic Background: African American Township: Chapel Hill Age Range: 35-59 Zone of Residence: C.H.City Limits Also Serves On: Mr. Barry Hill Gender Identity: Male Date Applied: 11/04/2022 Ethnic Background: White Township: Hillsborough Age Range: 60+ Zone of Residence: Hillsborough Town Limits Also Serves On: Patrick Mulkey Gender Identity: Male Date Applied: 10/13/2020 Ethnic Background: White Township: Bingham Age Range: 60+ Zone of Residence: County Also Serves On: Tuesday,November 22,2022 Page 1 of 1