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HomeMy WebLinkAboutAgenda - 12-10-2024; 11-a - Orange Water and Sewer Authority Board of Directors – Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: December 10, 2024 Action Agenda Item No. 11-a SUBJECT: Orange Water and Sewer Authority Board of Directors — Appointment Discussion DEPARTMENT: Board of Commissioners ATTACHMENT(S): INFORMATION CONTACT: Member and Applicant Summary Sheet Clerk's Office, 919-245-2125 Applications of Applicants Membership Roster Applicant Interest List PURPOSE: To discuss an appointment to the Orange Water and Sewer Authority (OWASA) Board of Directors. BACKGROUND: The OWASA Board of Directors adopts OWASA's annual budget, approves bond issues to fund capital projects, makes policy decisions, and sets rates, fees, and charges based on cost-of-service principles. The Board also appoints an Executive Director, independent Auditor, and General Counsel. The Board of County Commissioners appoints two (2) members. The following position is presented for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM BOCC County Resident Partial Term 06/30/2026 Appointee If the position listed above is filled, no vacancies remain. FINANCIAL IMPACT: There is no financial impact associated with this item. ALIGNMENT WITH STRATEGIC PLAN: There are no Orange County Strategic Plan Goals applicable to this item. RECOMMENDATION(S): The Manager recommends that the Board discuss and consider an appointment to the OWASA Board of Directors. 2 Orange Water and Sewer Authority Board of Directors Members and Applicants Name Member or Applicant? Gender Identity Race/Ethnic Background Age Range Township Also Serves on Michael Hughes Member Male White 60+ Bingham Agricultural Preservation Board Orange Unified Transportation Board VACANT Dr.Colleen Bridger Applicant Female White 35-59 Hillsborough Dr.John Bucher Applicant Male White 60+ Hillsborough Commission for the Environment Julian(Randy)Marshall Applicant Male White 60+ Bingham Othlone McCalla Applicant Male African American 35-59 Cheeks Orange County Housing Authority Board Christopher Oneal Applicant Male White 35-59 Hillsborough Gene Owen Applicant Male White 60+ Chapel Hill Orange Unified Transportation Board Dr.Johnny Randall Applicant Male lWhite 60+ lChapel Hill Julian Sereno Applicant Male White 60+ IChapel Hill Christine Wisnewski Applicant Female White 35-59 lCedar Grove Kay Wright Applicant Female White 60+ IChapel Hill 3 Page 1 of 2 Colleen Bridger Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Colleen Bridger Name Called: Home Address: 2415 Walker Rd. Hillsborough NC 27278 Phone: 210-722-4237 Email: colleen@cbridgerconsulting.com Year of OC Residence: 2012 Township of Residence: Hillsborough Zone of Residence: County Gender Identity: Female Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Board of Directors, Corazon ministries Founding co-chair, South Texas Trauma Informed Care Consortium Routine volunteer of executive-level services through Catchafire.org Past Service on Orange County Advisory Boards: As the former Orange County Health Director, I served on a multitude of Boards including the OC Partnership for Children, The Family Success Alliance, the Blue Ribbon Taskforce on Preventing Alcohol misuse in Chapel Hill, etc... Boards/Commissions applied for: Orange Water& Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. I worked closely with OWASA when I served as the Orange County Health Director from 2012- 2017. Together we addressed issues ranging from fluoride supplementation to chemical and bacterial contamination of the public water supply. OWASA is a critical partner in the essential infrastructure of the County, but currently and into the future as we grow. I've been looking for ways to contribute to my community since returning from San Antonio in 2021, but this is the first board I have applied for because it feels like it could use my skills in both public health and community development. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. I was a local health director(Department Director)for 20 years in NC and the local health director/Assistant City Manager in San Antonio, TX for 5 years. I have vast experience and comfort with a variety of executive-level management including budget, personnel and HR management. When I left San Antonio I oversaw the work of nearly 3,000 staff and a budget of nearly$1 billion. I currently own my own business where I help non-profits and governments solve complicated problems through an ecological approach...which ultimately involve some management technical assistance. 4 Page 2 of 2 Colleen Bridger 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. I have chaired a number of boards and committees throughout my tenure as a public servant. I have both thick skin and empathy...both of which would be needed to effectively serve on this board. 3. What do you understand OWASA's role to be regarding issues of growth and development? Clean, copious and safe drinking water is essential for life. Ensuring conservation during the uncertain age of climate change is a complicated and essential role that OWASA must fill. They have talented and educated scientists and engineers to help navigate those demands and we need to ensure that continues. 4. What do do you hope to accomplish if appointed? With my background in local public health and community engagement I could bring a perspective to the discussions that could potentially make the work of OWASA more accessible to the average citizen, not just the vocal minority. 5. Please indicate your availability to attend regularly scheduled meetings. I own my own business and do sometimes travel for work, but if I know the schedule in advance, I can generally block those dates. 6. How would your participation on this board contribute to the diversity of viewpoints? I live in rural Orange County, have a background in farming, public health and environmental justice. I've worked for the County and with all the municipalities in OC and have worked in small rural communities and big cities. My PhD is in research, AND I value the voice of the community as much as I value the science. With my experience in community engagement, I can help create/maintain a culture where a diverse perspective is expected and encouraged. Boards/Commissions appointments: Other Comments: This application was current on: 2/13/2024 10:21:20 AM Date Printed: 2/13/2024 5 Page 1 of 2 John Bucher Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. John Bucher Name Called: Home Address: 326 W Queen St Hillsborough NC 27278 Phone: 919-302-7010 Email: janus.future.better@gmail.com Year of OC Residence: 1983 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: Commission for the Environment Boards/Commissions applied for: Commission for the Environment Please explain how your background, education and experience is relevant to this board I worked at the National Institute of Environmental Health Sciences for 38 years rising to become the Associate Director of the National Toxicology Program for 10 years. I have a Ph.D. in pharmacology and toxicology and did post doctoral work in environmental toxicology. Please explain your reasons for wanting to serve on this board Adaptation to climate change is simply not happening quickly enough, and more needs to be done to identify opportunities to solarize, further reduce waste generation, simplify and expand recycling and address transportation needs reducing reliance on fossil fuels. Orange County needs to prepare for heat and flood emergencies, and all citizens need to recognize that actions to mitigate climate change require individual and collective efforts and responsibilities. How would your particpation on this board contribute to the diversity of viewpoints? In addition to an in depth knowledge of environmental toxicology, I would provide the perspective of one who has driven EVs since 2011, first installed a solar water heater in 1984, and recently installed 17 solar panels. My wife and I have a large garden, provide excess vegetables to food banks, and she is a Master Gardner active in promoting school gardens in Orange County. For the past 15 years we also have owned a small business with one of our sons in Orange County so I m aware of the pressures that can at times complicate societal change. This is the perspective I would bring to the Commission. Do you have any personal or business interest(s)that could create a conflict of interest (either real or perceived) if you are appointed to this board? 6 Page 2 of 2 John Bucher Orange Water& Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. I was asked by the current Board director of possible interest in applying to serve. After consideration, I am interested and feel I could provide needed technical expertise. I m retired from Federal government service and have the time and desire to contribute to the well being of the community. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. For over 10 years I directed the Division of the National Toxicology Program at NIEHS, part of the National Institutes of Health. As such I oversaw an - $100 M budget and approximately 115 staff. I therefore have extensive experience in developing budgets, managing diverse personnel, and managing a large public health program with an international reputation for excellence. 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. I joined NIEHS in 1983 as an entry level staff scientist. Through the years I assumed a steadily increasing level of responsibility, and gained personal experience working at all levels of a complex organization. I appreciate the challenges of both working for and directing staff. I m an internationally recognized toxicologist with knowledge of water disinfection byproducts, fluoride and PSAS. 3. What do you understand OWASA's role to be regarding issues of growth and development? I understand OWASA faces challenges in implementing new PFAS contamination standards, an aging infrastructure requiring continued pipe replacement, managing leaks, maintaining the land around Cane Creek, all the while supporting rapid growth of Chapel Hill and Carrboro. OWASA faces increasing challenges to keeping rates affordable. 4. What do do you hope to accomplish if appointed? I would hope to be an engaged and valuable resource for the Board of Directors. I consider OWASA to be a critical public health agency responsible for supplying an essential life resource to the communities it serves. 5. Please indicate your availability to attend regularly scheduled meetings. I'm retired and available for these meetings. 6. How would your participation on this board contribute to the diversity of viewpoints? I would hope to bring scientific and technical expertise in water treatment approaches and consequences. I note that this is largely missing from the backgrounds of current Board members, particularly with the required retirement of a current Orange County appointed member in July of 2024. Boards/Commissions appointments: Other Comments: This application was current on: 4/16/2023 8:30:06 PM Date Printed: 12/6/2023 7 Page 1 of 3 Julian (Randy) Marshall Volunteer Application Orange County Advisory Boards and Commissions Name: Julian (Randy) Marshall Name Called: Home Address: 3826 Riders Trail Hillsborough NC 27278 Phone: 919-929-5706 Email: pickardmountain@mindspring.com Year of OC Residence: 1972 Township of Residence: Bingham Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: OUTBoard Past Service on Orange County Advisory Boards: Orange County Planning Board (past) and OUT Board (current) Boards/Commissions applied for: Orange County Schools Safety Task Force Please explain how your background, education and experience is relevant to this board Principal of Carrboro Elementary School for 27 Years Please explain your reasons for wanting to serve on this board I would hope to bring the perspective of building administrators to the discussion How would your particpation on this board contribute to the diversity of viewpoints? I would hope to bring the perspective of building administrators to the discussion Do you have any personal or business interest(s)that could create a conflict of interest (either real or perceived) if you are appointed to this board? Orange Water& Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. I have followed OWASA s history since its inception and would like to participate in its governance. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. I served on the Carrboro Board of Alderman for 9 years and was principal of Carrboro Elementary for 27 years. I saved on the Planning Board for 2 terms and was have been on the OUTBoard for 4 terms having been appointed to the original board. 8 Page 2 of 3 Julian (Randy) 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. Carrboro Parks and Recreation Committee Sister Cities Carrboro 2000 Committee (co-chair) 3. What do you understand OWASA's role to be regarding issues of growth and development? Owasa's role is to insure a dependable, high quality supply for the area it serves 4. What do do you hope to accomplish if appointed? Continue the excellent services that Owasa provides and help coordinate with Orange County elected officials on matters that affect the county 5. Please indicate your availability to attend regularly scheduled meetings. I'm available, I'm retired! 6. How would your participation on this board contribute to the diversity of viewpoints? I have filled several roles in Orange County and feel I have a background that would allow me to speak from a viewpoint based on my experience as an educator and involved citizen. Boards/Commissions appointments: Orange County Planning Board Application Date: 1/23/2017 Background, education and experience relevant to this board: I attended Duke, Elon and UNC. I have a BA in History and a Masters of Arts in Teaching (MAT). I worked for 30 years in the Chapel Hill-Carrboro City Schools, 27 as principal of Carrboro Elementary. I served as chair of the Carrboro Year 2000 Task and Reasons for wanting to serve on this board: I have a strong interest and experience in citizen participation in the affairs of the community and with my background on the Board of Alderman have a particular interest and experience in guiding development. I would like to offer myself as a resourc Conflict of Interest: No Orange Unified Transportation Board Application Date: 9/24/2018 Background, education and experience relevant to this board: I was principal of Carrboro Elementary School for 27 years, and worked for the Chapel Hill- Carrboro City Schools for 30 years. I was on the Board of Aldermen in Carrboro for 9 years and served on various committees including the Orange County Visitors B Reasons for wanting to serve on this board: Conflict of Interest: 9 Page 3 of 3 Julian (Randy) Other Comments: OCS District; Applied to Schools Safety Task Force 11/17/2022 2:56:54 PM STAFF COMMENTS: Originally applied to the Unified Transportaion Advisory Committee 7/28/2005. Originally applied for O.C. Planning Board 5/22/2008. UPDATED APPLICATION 10-25-2010 FOR PLANNING BOARD. UPDATED APPLICATION 02/13/2012 FOR PLANNING BOARD. ADDRESS VERIFICATION: 3826 Riders Trail is in Bingham Township in Orange County. NEW APPLICATION 05/17/2012 TO SERVE ON OWASA BOARD. As an active citizen of Orange County I have followed the activities of the OWASA Board since its inception even attending the closing of the damn on Cane Creek. I feel I am somewhat familiar with many of the issues the Board wold be considering. I would hope I could make a contribution by representing the BOCC on the OWASA Board. This application was current on: 11/17/2022 2:56:54 PM Date Printed: 5/4/2023 10 Page 1 of 3 Othlone McCalla Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Othlone McCalla Name Called: Home Address: 245 McClellan Trail Mebane NC 27302 Phone: 919-698-9046 Email: othlone@yahoo.com Year of OC Residence: 2023 Township of Residence: Cheeks Zone of Residence: Town of Mebane City Limits Gender Identity: Male Ethnic Background: African American Age Range: 35-59 Community Activities/Organizational Memberships: Community- none Organizational - NC Dept of Agriculture and Consumer Services (Environmental Technician) - North Carolina Home Inspector Licensure Board (Home Inspector ) Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange County Housing Authority Please explain how your background, education and experience is relevant to this board So I spent 21yrs as an Educator teaching building construction and engineering drawing. I am also a licensed Home Inspector for the state of NC. In my spare time I watch Home construction and remodeling television series such as This Old House, HGTV etc where you get an appreciation for housing as one basic need for human beings. Please explain your reasons for wanting to serve on this board I would love to see residents in Orange county be afforded the right for decent, clean, safe and respectable housing solutions. How would your particpation on this board contribute to the diversity of viewpoints? One of my goals is to utilize my experience and training as a home inspector along with an eye for safety to ensure that the basic rights of residents is upheld. Do you have any personal or business interest(s) that could create a conflict of interest (either real or perceived) if you are appointed to this board? Orange County Planning Board Please explain how your background, education and experience is relevant to this board 11 Page 2 of 3 Othlone McCalla Professionally - Previously held the post of Head of Department for an Engineering Dept - Sat on many boards, presently in a role as International Director since 2018 -Volunteer as an administrator for an international training program since 2020 - Educator for 21 yrs - Parent Teachers Association President for 4yrs. Please explain your reasons for wanting to serve on this board Since May 2023,1 have called Mebane, and so it s my desire to be a part of the body that s helping to shape the development and growth within Orange County. I believe I can bring about fresh perspectives as to what can or may not work given my present role which requires daily commutes around the state.As I drive from county after county,) observe the success or lack there of development, infrastructure work,housing and the environment. I note the degradation of communities when basic infrastructure is not maintained, I see the impact of crime and violence. So much is observed, many of which need not be featured in our beloved community. How would your particpation on this board contribute to the diversity of viewpoints? As a state employee who spends hours driving across various counties and interacting with the public, I believe I bring to the table a friendly southern charm that the public wishes to experience. My insightfulness and depth of knowledge as an Educator, Inspector , administrator, avid reader and my vast experience on a multitude of issues could be viewed as great asset to the board. Do you have any personal or business interest(s) that could create a conflict of interest (either real or perceived) if you are appointed to this board? Orange Water&Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. Water is life essentially. However, with development and housing, the matter of water availability, water usage, sewage and waste management becomes a precarious issue, as one can t exist without the other. Therefore, my desire to be a member is to be apart of that narrative that brings about an harmonious coexistence of both, while planning for the future and making those fiscal choices to bring about growth and sustainability. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. Professionally - Previously held the post of Head of Department for an Engineering Dept -Sat on many boards, presently in a role as International Director since 2018 -Volunteer as an administrator for an international training program since 2020 - Educator for 21 yrs 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. - Educator for 21 yrs - Degree in Environmental Science - Environmental Technician with NC Dept of Agriculture and Consumer Services 3. What do you understand OWASA's role to be regarding issues of growth and development? 12 Page 3 of 3 Othlone McCalla It s a delicate balance; on the one hand, you want to be encouraging growth and development of your county whilst mitigating or dealing with the consequences of that said development. 4. What do do you hope to accomplish if appointed? It s my hope to add insight and a different perspective on issues. While most persons might focus on the problems or the issues my preference or stance would be to focus on solutions. 5. Please indicate your availability to attend regularly scheduled meetings. Yes 6. How would your participation on this board contribute to the diversity of viewpoints? I would be more focused on solutions, while my experience as a teacher and administrator would be critical while interacting with the public, especially explaining technical information. Boards/Commissions appointments: Other Comments: This application was current on: 4/10/2024 10:47:51 PM Date Printed: 4/11/2024 13 Page 1 of 2 Christopher Oneal Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Christopher Oneal Name Called: Home Address: 817 Patriots Pointe Dr. Hillsborough NC 27278 Phone: 304-575-2521 Email: Onealchris29@gmail.com Year of OC Residence: 2023 Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Gender Identity: Male Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: I m a supervisor for 811. 1 also work with different utility companies and contractors through out orange county. I m signing up to volunteer at grady a brown and A L Stanback. I m member of public utility commission. Past Service on Orange County Advisory Boards: None at this time. Trying to become more active in the community and also help promote inside of orange county. Boards/Commissions applied for: Orange County Housing Authority Please explain how your background, education and experience is relevant to this board I have worked with section 8 housing to the point of inspections and trying to obtain funding. I have also did surveys for housing authority in west virginia. Please explain your reasons for wanting to serve on this board Want to better help people obtain affordable housing and also keep current neighborhoods and housing in the best shape and affordable for everyone. How would your particpation on this board contribute to the diversity of viewpoints? I am open minded and willing to hear every opinions and questions before making a decision. I welcome change and diversity cause it helps build better communities and welcomes change. Do you have any personal or business interest(s) that could create a conflict of interest (either real or perceived) if you are appointed to this board? Affordable Housing Advisory Board Please explain how your background, education and experience is relevant to this board I have work for section 8 doing surveys and fixing houses and finding ways to keep people in quality and affordable homes. 14 Page 2 of 2 Christopher Oneal Please explain your reasons for wanting to serve on this board Yo ensure everyone is getting the best care and product that we can offer. That these services are available when people need them. How would your particpation on this board contribute to the diversity of viewpoints? To bring different views to the pool and also take other views and combine them to make one offer or solution thar everyone is happy with. Do you have any personal or business interest(s)that could create a conflict of interest (either real or perceived) if you are appointed to this board? Orange Water& Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. I work for 811 and work directly with utility company s. I want to ensure that everyone is being treated fair. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. I know what it takes to keep everyone working and keep everyone being able to afford their bills. I have worked with many different public utility and commissions through out my career. 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. 811 3. What do you understand OWASA's role to be regarding issues of growth and development? To upgrade infrastructure to do maintenance on existing infrastructure so that people are getting the best product we have to offer. It also helps protect jobs and make new jobs when your upgrading and maintaining infrastructure. 4. What do do you hope to accomplish if appointed? To ensure that everyone is treated fair. To ensure that infrastructure is a priority. That affordable products are top priority. 5. Please indicate your availability to attend regularly scheduled meetings. Available 6. How would your participation on this board contribute to the diversity of viewpoints? To keep a open mind and take everyone s view into consideration. I also bring a certain diverse view to the pool. Boards/Commissions appointments: Other Comments: This application was current on: 5/22/2024 9:04:09 PM Date Printed: 5/28/2024 15 Page 1 of 3 Gene Owen Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Gene Owen Name Called: Home Address: 508 Bennett Orchard Trail Chapel Hill NC 27516 Phone: 832-794-0168 Email: oilbunk@swbell.net Year of OC Residence: 2022 Township of Residence: Chapel Hill Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: have not yet joined any organizations, but am starting to look at some. Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange Unified Transportation Board Please explain how your background, education and experience is relevant to this board I am a retired senior executive from the energy industry with over 40 years of experience in that field. I was involved in such issues as strategic planning, budgeting , HR and P/L responsibility for my company. Part of my business mandate included the operational and logistical aspect of moving commodities by a variety of modes of transportation. Early in my career I was involved in Transportation planning, from an energy conservation point of view, for a state agency in New Jersey. My graduate studies was in Urban Planning and I wrote and studied, a long time ago, the possible impact of what is now known as "work from home" on the need to invest in transportation infrastructure Please explain your reasons for wanting to serve on this board I have only been living in Chapel Hill for a little over a year. I have become aware of the intense interest among citizens throughout Orange County that growth needs to be thoughtfully planned out and implemented with the goal to providing a balance between the need to support economic growth and maintaining a high quality of living for residents, employers and employees. How would your particpation on this board contribute to the diversity of viewpoints? I have lived in areas that have been highly dependent on the automobile as the only means of transit (Texas for over 30 years and the NY metropolitan area) and have seen and experienced both good and bad aspects of Transportation planning and how communities are impacted. I believe that I can bring am impartial point of view to discussions and look to help achieve consensus on the issues that are brought to the board. I am looking forward to being more informed about local issues and would like to add my voice to the discussions. 16 Page 2 of 3 Gene Owen Do you have any personal or business interest(s)that could create a conflict of interest (either real or perceived) if you are appointed to this board? I do not have any real or perceived personal or business conflicts of interest if I am appointed to this board. Orange County Parks and Recreation Council Please explain how your background, education and experience is relevant to this board I have recently retired from a career in the Energy industry. I held a series of senior executive positions where I deal with such issues as strategic planning, budgeting, financial planning, investment decision making among other things. I attended graduate school at NYU in the1070's and have a degree in Urban Planning. However, my career was not focused on Urban planning, but I developed analytical skills that benefited me through out my work career. Please explain your reasons for wanting to serve on this board I have only been living in Chapel Hill for a little over a year after spending the last 30 plus years living in the Houston, Tx area.. One of the reasons my wife and I moved to this area is the abundance of places to go to enjoy outdoor activities. I would appreciate the opportunity to be involved in. How would your particpation on this board contribute to the diversity of viewpoints? Being from outside the area and comin from a part of the country that did not have a robust planning function for Parks and Recreation, i can appreciate the opportunity to participate in the planning process. Also being new to the area, I have no particular bias as to what is a good or bad proposal, and can look at issues with fresh eyes and an "outsiders:" perspective. I however, I am keen to move from being an uninformed outsider to an engaged local citizen. Do you have any personal or business interest(s)that could create a conflict of interest (either real or perceived) if you are appointed to this board? I do not have any real or perceived personal or business conflicts of interest if I am appointed to this board. Orange Water&Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. A long time ago I pursued a career in the Urban Planning field. I have always been interested in understanding the issues that result in development of an area. One area that has significant impact on development is water and sewer resources. I am new to the area and would like to help in guiding the use of this valuable resource. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. I have not served on any boards, but I was the President/CEO of a division of an international company for many years. In that position I dealt with all issues in running a business, from budgeting, HR, career development, collaboration with other divisions of my company, marketing, etc. 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. I did volunteer work in Houston, TX for the SBA after I retired. This ended with the start of the Covid pandemic. I always like to hear different points of view regarding a problem or issue and strive to find consensus in making my decisions. I also am very familiar with quality and quantity testing which was very important to my job and is very critical to water quality and wastewater treatment strategies 17 Page 3 of 3 Gene Owen 3. What do you understand OWASA's role to be regarding issues of growth and development? Long term planning of water resources in Orange County. This is not just drinking water and other non potable water, but also wastewater management 4. What do do you hope to accomplish if appointed? Bring experience in running a very complicated business. Giving back to the community in a way that is both fair and balanced 5. Please indicate your availability to attend regularly scheduled meetings. I should be available at that time on a regular basis 6. How would your participation on this board contribute to the diversity of viewpoints? Being new to the area I would hope that I can bring an objective point of view to issues and long term plans that fall under the purview of the Board Boards/Commissions appointments: Other Comments: This application was current on: 12/1/2023 5:11:45 PM Date Printed: 1/2/2024 18 Page 1 of 2 Johnny Randall Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Johnny Randall Name Called: Home Address: 1301 Arboretum Drive Chapel Hill NC 27517 Phone: 919-923-0100 Email: jrandall@unc.edu Year of OC Residence: 1998 Township of Residence: Chapel Hill Zone of Residence: Chapel Hill ETJ Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: Chair - Friends of Chapel Hill Parks, Recreation, and Greenways Board member and past President - NC-Invasive Species Council Steering Committee member - Triangle Connectivity Collaborative Coordinator - Morgan Creek Valley Alliance Past Service on Orange County Advisory Boards: Planning Board and Commission for the Environment Boards/Commissions applied for: Orange Water&Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. As Director of Conservation at the NC Botanical Garden (1998-2023) 1 had the opportunity to work with OWASA staff on many issues and appreciate the commitment to drinking water quality, fiscal responsibility, wastewater treatment technology, and environmental responsibility. I am very interested in using my knowledge of OWASA's mission and practices toward current and future projects and challenges as urban areas expand, and offering my expertise as a biologist and restoration ecologist to support the management of OWASA easements and forests surrounding existing reservoirs. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. As a professional biologist/ecologist/botanist and Director of Conservation, I managed staff, interns, and volunteers, created yearly budgets, wrote (successful) grant proposals and contracts, and oversaw the conservation and management of 1,100 acres of nature preserves. I am also adjunct faculty in the UNC Department of Environment, Ecology, and Energy(E3P) and have and continue to supervise graduate students. 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. 19 Page 2 of 2 Johnny Randall My service on the Orange County Planning Board gave me a good understanding of how the County operates and evaluates development proposals; on the Commission for the Environment, where I served for 8 years, I helped create the bi-annual State of the Environment Report and provided regular advice to the Board of County Commissioners on environmental issues; I also served on the Carrboro Greenways Commission for 8 years and helped craft the Greenways Master Plan: and as a professional biologist/ecologist/botanist, I have expertise in restoration ecology and ecosystem management. 3. What do you understand OWASA's role to be regarding issues of growth and development? I understand that OWASA is responsible for serving areas of the County within the Urban Services Boundary and must maintain an operational wastewater treatment program, manage sewer easements for ready emergency/maintenance access, and ensure that quality drinking water is available. I also understand that improving infrastructure is essential for the rapidly growing areas of Chapel Hill and Carrboro. And lastly, I appreciate the efforts of watershed protection at Cane Creek and University Lake reservoirs. 4. What do do you hope to accomplish if appointed? I have particular interest in the conservation, maintenance, and management of the forests surrounding OWASA reservoirs, using best management practices in OWASA easements, the use of OWASA easements in the Chapel Hill/Carrboro greenways system, and restoring degraded areas to functional urban habitats (which often serve as critical wildlife corridors). 5. Please indicate your availability to attend regularly scheduled meetings. I have no conflicts. 6. How would your participation on this board contribute to the diversity of viewpoints? This question is difficult for me to answer since I do not know the viewpoints of the current OWASA Board. I hope that my viewpoints match those on the Board over the importance of providing high quality drinking water, maintaining a well functioning wastewater treatment facility, properly managing easements using best management practices, having a fair rate structure, and ensuring equity among staff. Boards/Commissions appointments: Other Comments: STAFF COMMENTS: Applied 06/12/2001 for Orange County Planning Board. Updated application 03/09/11 for Orange County Planning Board. UPDATED PLANNING BOARD INTEREST 04/13/2011. ADDRESS VERIFICATION: 1301 Arboretum Drive is Chapel Hill Township, Chapel Hill ETJ. This application was current on: 2/16/2024 3:56:18 PM Date Printed: 2/20/2024 20 Page 1 of 2 Julian Sereno Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Julian Sereno Name Called: Home Address: 213 Simpson St. Carrboro NC 27510 Phone: 919-740-5231 Email: sereno@mindspring.con Year of OC Residence: 1983 Township of Residence: Chapel Hill Zone of Residence: Carrboro City Limits Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: United Taekwondo Academy 5E" student Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Orange Water& Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. Concern about water quality. Some familiarity with water recycling systems pioneered by Dr. Halford House. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. Editor and Publisher Emeritus of Chatham County Line, a community newspaper covering Chatham and southern Orange counties from 2001 until I sold it in 2019. Managed paid contractors and volunteers. 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. Vice President for Communication, Mental Health Assn. of Durham County 1988-90 Board of Directors, Durham Herald Sun Credit Union 1992-94 Board of Directors, Chamber Orchestra of the Triangle 1998-2000 3. What do you understand OWASA's role to be regarding issues of growth and development? To keep clean, fresh water flowing and plentiful for an ever-growing population. To develop mechanisms for reducing PFAS or forever chemicals in OWASA water. To keep an eye on riparian borders to keep pollution out of our water supply. 4. What do do you hope to accomplish if appointed? 21 Page 2 of 2 Julian Sereno To contribute to and improve our drinking water, 5. Please indicate your availability to attend regularly scheduled meetings. As I am retired, I am available except rare times when I might be traveling. 6. How would your participation on this board contribute to the diversity of viewpoints? As a senior citizen, I will contribute experience and ideas from a varied life. Boards/Commissions appointments: Other Comments: This application was current on: 2/26/2024 9:23:28 AM Date Printed: 2/26/2024 22 Page 1 of 2 Christine Wisnewski Volunteer Application Orange County Advisory Boards and Commissions Name: Mrs. Christine Wisnewski Name Called: Home Address: 2545 Woods Loop Hurdle Mills NC 27541 Phone: 919-360-9591 Email: Wisnewskichristine@gmail.com Year of OC Residence: 1998 Township of Residence: Cedar Grove Zone of Residence: County Gender Identity: Female Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Pastoral Council at Holy Family Catholic Church Past Service on Orange County Advisory Boards: Never served before Boards/Commissions applied for: Advisory Board on Aging Please explain how your background, education and experience is relevant to this board I am an ambulatory care nurse at a clinic whose population is primarily over 65. 1 am a mother and a daughter. Please explain your reasons for wanting to serve on this board I would like to learn more about Services OC provides, share it with my patient population and take what I have learned at my current position and share with the community. How would your particpation on this board contribute to the diversity of viewpoints? Working as a nurse with gives me a unique position of understanding of the health needs of our community. Do you have any personal or business interest(s) that could create a conflict of interest (either real or perceived) if you are appointed to this board? Board of Health Please explain how your background, education and experience is relevant to this board I am an RN who works with the aging population, I am a daughter of parents who are aging. I am a member of several community organizations with a variety of ages backgrounds. I am a mother of 4 adult children, whom I homeschooled for 17 years. Please explain your reasons for wanting to serve on this board I care about the people in this community and my family and I want to serve it. 23 Page 2 of 2 Christine Wisnewski How would your particpation on this board contribute to the diversity of viewpoints? Working as a nurse gives me a unique position of understanding of the health needs of our community. Do you have any personal or business interest(s) that could create a conflict of interest (either real or perceived) if you are appointed to this board? Orange Water&Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. I would like to serve on this board to contribute to the growth and conservation of resources in my community. of Directors. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. I have not served on other boards and have not worked with budgets or management, except in my household while homeschooling for 17 years before I went back to work as a nurse. I am currently enrolled in an MBA program at UNCG 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. Currently, I am an RN in an ambulatory care clinic and a member of my Parish Council. I have been a Girl Scout Leader volunteer, a boyscout parent volunteer, a youth group religious education leader. I have lived in the community and volunteered in this community for 25+ years. 3. What do you understand OWASA's role to be regarding issues of growth and development? OWASA helps to maintain the clean/safe water supply and waste treatment facilities and some recreation facilities in Orange County. OWASA provides guidance to developers related to growth and resource availablity for the community. Basically, it manages water, land and some recreation facilities facilities and protects them for future use. 4. What do do you hope to accomplish if appointed? I want to contribute to creating and sustaining a healthy environment for now and later. 5. Please indicate your availability to attend regularly scheduled meetings. I can make evening meetings. Daytime meetings may be more difficult, but, I will try to request time from my employer. 6. How would your participation on this board contribute to the diversity of viewpoints? I have always been interested in and concerned about environmental sustainability. I have traveled within the USA and have seen the beauty of our country. I want to keep America as beautiful as it is, and make it even better for the next generation. Boards/Commissions appointments: Other Comments: This application was current on: 4/1/2024 12:49:47 PM Date Printed: 4/10/2024 24 Page 1 of 2 Kay Wright Volunteer Application Orange County Advisory Boards and Commissions Name: Ms Kay Wright Name Called: Home Address: 113 Providence Glen Dr Chapel Hill NC 27514 Phone: 954-218-2323 Email: wrightkayh@yahoo.com Year of OC Residence: 2019 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: LWV of Orange,Durham,Chatham counties Common of NC Seymour Senior Center activities Past Service on Orange County Advisory Boards: None thus far. Boards/Commissions applied for: Orange County Housing Authority Please explain how your background, education and experience is relevant to this board I have a Master's in Education - Mental Health Counseling and a BA in Social Work. My employment experience was with low income people who have significant housing problems observed in my many years of home visits. Please explain your reasons for wanting to serve on this board I would like to give back to the community and increase my knowledge of issues/concerns regarding local concerns. How would your particpation on this board contribute to the diversity of viewpoints? I would provide a mature viewpoint plus incites from years working with low income people. Do you have any personal or business interest(s) that could create a conflict of interest (either real or perceived) if you are appointed to this board? Board of Social Services Please explain how your background, education and experience is relevant to this board Please see above in the Housing section. I was employed as a Fuel Assistance caseworker. I determined eligibility for SNAP benefits and helped people obtain those benefits plus disability benefits, etc. 25 Page 2 of 2 Kay Wright Please explain your reasons for wanting to serve on this board I would like to serve the community. How would your particpation on this board contribute to the diversity of viewpoints? I have a personal employment background over many years. Do you have any personal or business interest(s)that could create a conflict of interest (either real or perceived) if you are appointed to this board? Orange Water&Sewer Authority Board of Directors 1. Please describe, generally, your reasons for wanting to serve on the OWASA Board of Directors. I want to learn more about water and sewer issues as related to population growth in the area. I feel I have a good background by having a Master s degree and past participation on community boards. 2a. Please list/explain your experience, either professionally and/or from other boards/commissions that you have in the areas of budget, personnel, and management. I served on the Funds Distribution Committee for the United Way where we awarded funds based on performance. I was President of The Literacy Volunteers of America in my community which involved annual budgets including hiring staff. 2b. In addition to the experience listed in the question above, please list the work/volunteer experience/qualifications that would add to your expertise for this board. I monitored the meeting of a similar board which was tasked with water and sewer issues as part of LWV. I was on the board of a local LWV. 3. What do you understand OWASA's role to be regarding issues of growth and development? I assume growth and development have a huge impact on current and future concerns including the impacts of climate change. I do not have current knowledge of OWASA s role. I would guess the board alerts the communities in Orange County of the future impacts. 4. What do do you hope to accomplish if appointed? I hope to be a contributing member of the board. 5. Please indicate your availability to attend regularly scheduled meetings. I am available to attend regularly scheduled meetings plus any special meetings. I am retired. 6. How would your participation on this board contribute to the diversity of viewpoints? I have lived in several other states including Florida prior to moving to Chapel Hill. We might face a 1000 years rainfall in the future as Florida did last week. Continued development may impact future problems with providing water, sewer and other services. Boards/Commissions appointments: Other Comments: This application was current on: 4/19/2023 2:54:58 PM Date Printed: 4/21/2023 26 Board and Commission Members And Vacant Positions Orange Water & Sewer Authority Board of Directors Meeting Times: 6:00 pm Second Thursday of every month Contact Person:Andrea Orbich Meeting Place: OWASA Community Room Contact Phone: 919-968-4421 Positions: 9 Length:3 years Terms: 2 Description: The Board of Commissioners appoints two members.This board adopts OWASA's annual budget,approves bond issues to fund capital projects,makes policy decisions,and sets rates,fees,and charges based on cost-of-service principles.The Board also appoints an Executive Director,independent Auditor,and General Counsel. Mr. Michael Hughes 1 First Appointed: 05/21/2024 Gender Identity: Male Township: Bingham Current Appointment: 05/21/2024 Ethnic Background: White Residency Req: County Expiration: 06/30/2027 Age Range: 60+ Special Repr: County Number of Terms: 1 VACANT 2 First Appointed: Gender Identity: Township: Current Appointment: Ethnic Background: Residency Req: County Expiration: 06/30/2026 Age Range: Special Repr: County Number of Terms: Wednesday,November 20,2024 Page 1 27 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of'Directors Contact Phone: 919-968-4421 Dr. Colleen Bridger Gender Identity: Female Date Applied: 02/13/2024 Ethnic Background: White Township: Hillsborough Age Range: 35-59 Zone of Residence: County Also Serves On: Dr. John Bucher Gender Identity: Male Date Applied: 04/16/2023 Ethnic Background: White Township: Hillsborough Age Range: 60+ Zone of Residence: Hillsborough Town Limits Also Serves On: Commission for the Environment Julian (Randy) Marshall Gender Identity: Male Date Applied: 05/04/2023 Ethnic Background: White Township: Bingham Age Range: 60+ Zone of Residence: County Also Serves On: Mr. Othlone McCalla Gender Identity: Male Date Applied: 04/10/2024 Ethnic Background: African American Township: Cheeks Age Range: 35-59 Zone of Residence: Town of Mebane City Limits Also Serves On: Orange County Housing Authority Board Mr. Christopher Oneal Gender Identity: Male Date Applied: 05/22/2024 Ethnic Background: White Township: Hillsborough Age Range: 35-59 Zone of Residence: Hillsborough Town Limits Also Serves On: Mr. Gene Owen Gender Identity: Male Date Applied: 12/01/2023 Ethnic Background: White Township: Chapel Hill Age Range: 60+ Zone of Residence: County Also Serves On: Orange Unified Transportation Board Wednesday,November 20,2024 Page 1 of 2 28 Applicant Interest Listing by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of'Directors Contact Phone: 919-968-4421 Dr. Johnny Randall Gender Identity: Male Date Applied: 02/16/2024 Ethnic Background: White Township: Chapel Hill Age Range: 60+ Zone of Residence: Chapel Hill ETJ Also Serves On: Mr. Julian Sereno Gender Identity: Male Date Applied: 02/26/2024 Ethnic Background: White Township: Chapel Hill Age Range: 60+ Zone of Residence: Carrboro City Limits Also Serves On: Mrs. Christine Wisnewski Gender Identity: Female Date Applied: 04/01/2024 Ethnic Background: White Township: Cedar Grove Age Range: 35-59 Zone of Residence: County Also Serves On: Ms Kay Wright Gender Identity: Female Date Applied: 04/19/2023 Ethnic Background: White Township: Chapel Hill Age Range: 60+ Zone of Residence: C.H.City Limits Also Serves On: Wednesday,November 20,2024 Page 2 of 2