HomeMy WebLinkAboutAgenda - 04-20-2004-9e6ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: April 20, 2004
Action Agenda /
Item No. 9- '/ - (~
SUBJECT: Transportation Services Board
DEPARTMENT: Board of Commissioners PUBLIC HEARING: (YIN) No
ATTACHMENT(S): Yes -Under Separate Cover
Membership Roster
Transportation Services Board By-Laws
Interest List
Appiications(s)/Resume(s) of Person(s) on
the Interest List
INFORMATION CONTACT:
Clerk's Office, ext. 2130, 2125, 2126, 2129
TELEPHONE NUMBERS:
Hillsborough 245-2130
Chapel HiII 968-4501
Durham 688-7331
Mebane 336-227-2031
PURPOSE: Ta consider appointments to the Transportation Services Board (TSB) that include
a representative from the County Manager's Office and Board of County Commissioners.
BACKGROUND: The Transportation Services Board by-laws were revised and approved by the
BOCC on December 1, 2003. The revisions to the by-laws included changes in the membership
composition and length of terms, which require new appointments. The terms of members on
the Transportation Services Board are for three years each, which are staggered at the initial
appointments to provide for cohtinuity of experience. The BOCC Chair sent a letter to Chapel
Hill Transit, Triangle Transit Authority (TTA), Durham Technical Community College and the
Employment Security Commission to invite them to be non-voting representatives.
Ten member agency nominations are as follows:
1. Orange County Planning Department - Karen Lincoln
2. Economic Development Commission - Dianne Reid
3. Emergency Medical Services - Marsha Adams
4. O.P.C. Area Programs - Judy Ramanowski
5. Orange County Department on Aging - Jerry Passmore
6. Orange County Department of Social Services - Nancy Coston
7, Orange County Health Department - Darrell Renfroe
8. Orange County Recreation and Parks - Lisa Berley
9. Orange Enterprises - Judy Stroupe
10.Town of Hillsborough - Selection in process
Two liaison members chosen by the Board of County Commissioners are:
1: Cotmty Commissioner ordesignee = Board appointment
2. County Commissioner or Manager `s Office
or designee - Board appointment
Five At-Large residents of Orange County (priority to those in rural areas andlor experience in
the fields of private transit operation, business, faith and disability communities, child care
providers and health care providers) are recommended as follows:
1.. At-large member -Mike Eyster (Health Care -Piedmont Health Services)
2. At-large member -Vacant (future appointment -Recruitment being done)
3. At-large member -Vacant (future appointment -Recruitment being done)
4, At-large member -Vacant (future appointment -Recruitment being done)
5. At-large member -Vacant (future appointment -Recruitment being done)
FINANCIAL IMPACT: None
RECOMMENDATION(S): The Manager recommends that the Board consider making the
necessary appointments as approved in the Transportation Services Board by-laws on
December 1, 2003.
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Applicant Interest Listing
by Board Name and by Applicant Name
Transportation Services Bom•d
Contact Person: Al Terry
Contact Phone: 919-245-2002
MT. M11CC ~"}rStOI Day Phone: 919-942-6741 Sex: Male
Piedmnont Health Services Evening Phone: Race: Caucasian
12! Kingston Drive FAX: 919-933-9201 Township: Chapcl Hitl
Chapcl Hill NC 27514 E-mail: Date Applied:
Skills: Piedmont health Services Also Scrves On:
Tuesdny, March 30, 2004 Page 1 of I
Page 1 of 1
Mike Eyster
Volunteer Application
Orange County Advisory Boards and Commissions
Name:
Name Called:
Home Address
Phone: (Day}
Phone: (Evening)
Fax:
Email:
Place of Employment:
Job Title:
Township of Residence:
Zone of Residence:
Sex:
Ethnic Background:
Date of Birth:
Mr. Mike Eyster
Piedmnont Health Services
121 Kingston Drive
Chapel Hill NC 27514
919-942-8741
919-933-9201
Piedmont Health Services
Facility Manager
Chapel Hill
Male
Caucasian
Boards/Commissions applied for:
Transportation Services Board
Work Experience:
Volunteer Experience:
Orange County Human Services Transportation Board
Education:
Other Comments:
Piedmont Health Services
This application was current on: Date Printed: 3/30/2004