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HomeMy WebLinkAboutAgenda 05-13-25; 6 - Alcoholic Beverage Control Board – Appointment Discussion 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: May 13, 2025 Action Agenda Item No. 6 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 Annual Work Plan PURPOSE: To discuss an appointment to the Alcoholic Beverage Control Board (ABC Board) and to designate a member as Chair. BACKGROUND: 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. The Board of County Commissioners appoints all five (5) At-Large members. The following individual is presented for Board consideration: NAME SPECIAL TYPE OF EXPIRATION REPRESENTATIVE APPOINTMENT DATE TERM Dr. Timothy At-Large First Full Term 06/30/2027 Feeney Pursuant to North Carolina General Statute 1813-700, the Board of Commissioners shall designate a member of the local ABC Board to serve as Chair. Judson Williamson (current Chair) has volunteered to be appointed as Chair for another year with support from the ABC Board members. 2 One of the following ABC Board members may be designated as Chair: NAME POSITION DESCRIPTION EXPIRATION DATE Jennifer Sykes At-Large 06/30/2027 Judson Williamson At-Large 06/30/2027 (current Chair) Mike Zito At-Large 06/30/2026 Melvin Green At-Large 06/30/2026 FINANCIAL IMPACT: There is no financial impact associated with this item. ALIGNMENT WITH STRATEGIC PLAN: This item supports: • GUIDING PRINCIPLE — INCLUSIVITY AND ENGAGEMENT We foster an environment in which all are welcomed, represented, and empowered to participate in and feel connected to their community. • GUIDING PRINCIPLE — DEDICATION AND RESPECT We commit to our roles in public service and organizational excellence by fostering the skills, talents, and innovation of our residents, employees, volunteers, and boards needed to carry out this work. RECOMMENDATION(S): The Manager recommends that the Board discuss an appointment to the Alcoholic Beverage Control Board and designate a member as Chair. 3 From: ocabc(caoranaeabc.com To: Tara May Subject: RE: Boards and Commissions-Expired Terms and Terms Expiring June 30,2025 Date: Tuesday,April 22,2025 12:29:31 PM Attachments: imacte001.ino CAUTION: External email. Do not click links or open attachments unless verified. Report The board met today and would like to recommend Dr.Timothy Feeney for appointment starting July 1. Please reach out if you have any questions. Cheers! To Vi,Ii D L C-F,0,S Orange County ABC General Manager 919-732-3432 ext 102 www.orangeabc.com From:Tara May<tmay@orangecountync.gov> Sent:Tuesday, April 22, 2025 10:59 AM To:Janice Tyler<jtyler@orangecountync.gov>; Marilyn Hohl <mhohl@orangecountync.gov>; Blake Rosser<brosser@orangecountync.gov>; Aaron Cohen <acohen@orangecountync.gov>; Peter Sandbeck<psandbeck@orangecountync.gov>; Abby Mattingly<amattingly@orangecountync.gov>; ABC Board-GM <ocabc@orangeabc.com>; ABC Board-Admin <ad min @orangeabc.com>; Katie Murray<kmurray@orangecountync.gov>; Steve Brantley<sbrantley@orangecountync.gov>; Amanda Garner<agarner@orangecountync.gov>; Lindsey Hirni <lhirni@orangecountync.gov> Cc: Laura Jensen <Ijensen@orangecountync.gov> Subject: RE: Boards and Commissions- Expired Terms and Terms Expiring June 30, 2025 Good morning all, I'm following up with a reminder about the upcoming appointment discussions (the last two before September). There will be appointment discussions at the May 13th and May 29th BOCC meetings. For inclusion on the May 13th agenda, please send any recommendations for reappointments or nd th 4 new appointments tome by Friday, May 2 . For inclusion on the May 29 agenda, please send materials to me by Friday, May 16tn The following boards have at least one term expiring June 30, 2025: • Advisory Board on Aging • Affordable Housing Advisory Board • Agricultural Preservation Board • Alcoholic Beverage Control Board • Arts Commission • Economic Development Advisory Board More information about the expiring terms is available in the attached spreadsheet. If the board you work with does not make recommendations, please assist me in confirming a member is interested in continuing to serve and has had satisfactory attendance if they are up for reappointment. Please let me know if you have any questions. Thanks, Ta ra Tara May Deputy Clerk to the Board Orange County Government tmay0orangecountync.gov 919-245-2125 ORANGE COUNTY NORTH CAROLINA From:Tara May Sent:Thursday, March 20, 2025 4:01 PM To:Janice Tyler<ityler(@orangecountync.gov>; Marilyn Hohl <mhohlPorangecountync.gov>; Kendall McMillan <kmcmillan(@orangecountync.gov>; Blake Rosser<brosser(@orangecountync.gov>; Aaron Cohen <acohenl@orangecountync.gov>; Peter Sandbeck<psandbeck(d)orangecountync.gov>; Abby Mattingly<amattingly(@orangecountync.gov>; ABC Board-GM <ocabc(@orangeabc.com>; ABC Board-Admin <ad min(@orangeabc.com>; Elizabeth Overcash <eovercash(@orangecountync.gov>; Tiani Stamey<tstameyPorangecountync.gov>; Krista Watkins <kwatkins(@orangecountync.gov>; Katie Murray<kmurra)j(@orangecountync.gov>; Quintana Stewart <gstewart(@orangecountync.gov>; La Toya Strange <lstrange(@orangecountync.gov>; Kimberly "Jean" Phillips-Weiner<kohillips-weiner(@orangecountync.gov>; Steve Brantley <sbrantley(@orangecountync.gov>;Amanda Garner<agarner(@orangecountync.gov>; Lindsey Hirni 5 <Ihirni(@orangecount)1nc.gov>; Paul Slack<pslack(@orangecount)1nc.gov>; Courtney McLaughlin <cmclaughlin(@orangecount)lnc.gov> Cc: Laura Jensen <Ijensen(@orangecountync.gov> Subject: Boards and Commissions- Expired Terms and Terms Expiring June 30, 2025 Good afternoon all, The following boards have at least one term expiring June 30, 2025: • Advisory Board on Aging • Affordable Housing Advisory Board • Agricultural Preservation Board • Alcoholic Beverage Control Board • Animal Services Advisory Board • Arts Commission • Board of Health • Economic Development Advisory Board • Human Relations Commission More information about the expiring terms is available in the attached spreadsheet. There will be appointment discussions at the April 81h , May 13th, and May 291h BOCC meetings. For inclusion on the April 8th agenda, please send any recommendations for reappointments or new appointments to me by Friday, March 28th. For inclusion on the May 13th agenda, please send materials by Friday, May 2"d. For inclusion on the May 29th agenda, please send materials to me by Friday, May 16th The next appointment discussion after May 29th will be in September. If the board you work with does not make recommendations, please assist me in confirming a member is interested in continuing to serve and has had satisfactory attendance if they are up for reappointment. Please let me know as soon as possible if you notice any discrepancies with your own records as you review the attachment. As always, I'm available for any questions or issues.Thank you! Best, Tara May Deputy Clerk to the Board Orange County Government 6 tmayPorangecountync.gov 919-245-2125 ORANGE COUNTY NORTH CAROLINA 7 Alcoholic Beverage Control Board Members and Applicants Name Member or Applicant? Gender Identity Race/Ethnic Background Age Range Township Also serves on Human Relations Commission Jenn Sykes Member Female Hispanic 35-59 Hillsborough Orange County Housing Authority Board Judson Williamson Member Male White Chapel Hill Mike Zito Member Male White 60+ Hillsborough Melvin Green Member Male African American 35-59 Chapel Hill Elizabeth Carter Member Female African American Chapel Hill Kristofer Cason Applicant Male White 35-59 Chapel Hill Timothy Feeney Applicant Male White 35-59 Chapel Hill David Gephart Applicant Male White 60+ Eno Economic Development Advisory Board John Greeson Applicant Male White 60+ Hillsborough Chapel Hill Orange County Visitors Bureau Craig Lloyd Applicant Male White 35-59 Cheeks Advisory Board Felix Ortiz Applicant Male Hispanic 60+ Chapel Hill Melinda Pankratz Applicant Female White 35-59 Hillsborough Don Stephenson Applicant Male White 35-59 Chapel Hill 8 Page 1 of 2 Timothy Feeney Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Timothy Feeney Name Called: Home Address: 102 Faison Rd. Chapel Hill NC 27517 Phone: 973-841-0816 Email: tpfeeney@gmail.com Year of OC Residence: 2020 Township of Residence: Chapel Hill Zone of Residence: C.H. City Limits Gender Identity: Male Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: only have professional involvement Past Service on Orange County Advisory Boards: n/a Boards/Commissions applied for: Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board As a physician and scientist, my background, education, and experience uniquely position me to contribute effectively to the county ABC board. I hold an M.D., which have provided me with a comprehensive understanding of medical science, public health policy, and the social determinants of health. My training included extensive research on substance use and its impacts on community health, equipping me with the knowledge necessary to address issues related to alcohol regulation from a public health perspective.ln my medical practice, I have encountered firsthand the health consequences of alcohol misuse. This direct clinical experience gives me a practical understanding of the importance of responsible alcohol regulation and the need for effective community health strategies. In addition to my medical and scientific background, I have a strong commitment to promoting equitable distribution of resources. During my career, I have advocated for health equity, working to ensure that underserved communities have access to necessary health services and resources. This perspective is crucial for the ABC board, as equitable distribution of alcohol licenses and resources can help address disparities and promote fairness within the community. Furthermore, I have past experience working in retail, where I gained valuable insights into the operational aspects of sales and distribution. This experience provided me with a practical understanding of the challenges faced by retailers and the importance of regulatory compliance. It also taught me the significance of customer service and community relations, which are vital for effective board operations. Last, I have served on several advisory committees and boards related to public health and safety. These roles have honed my skills in policy development, stakeholder engagement, and 9 Page 2 of 2 Timothy Feeney interdisciplinary collaboration, all of which are critical for the functioning of the ABC board.My combined experience in clinical practice, public health research, policy advisory roles, and retail makes me well-suited to contribute to the county ABC boards€TMs mission. I am committed to leveraging my expertise to promote public health, safety, and well-being in our community through thoughtful and evidence-based alcohol regulation and equitable distribution practices. Please explain your reasons for wanting to serve on this board I am passionate about using my skills and experiences to contribute positively to our community. Serving on the county ABC board aligns with my professional goals and personal values, offering a unique opportunity to impact public health and safety meaningfully. I am eager to collaborate with fellow board members, stakeholders, and the community to develop policies that protect public health, ensure equitable practices, and support responsible alcohol consumption. How would your particpation on this board contribute to the diversity of viewpoints? My participation on the county ABC board would contribute to the diversity of viewpoints by bringing a unique combination of medical, scientific, public health, equity advocacy, and retail experience to the table. As a physician and scientist, I have a deep understanding of the health impacts of alcohol use and the importance of evidence-based policies. This perspective is crucial for developing regulations that prioritize public health and safety.ln addition to my medical and scientific background, my commitment to health equity ensures that I consistently advocate for fair and inclusive policies. My background allows me to represent the viewpoints of small business owners and retailers, ensuring that the board s policies are not only health-conscious but also practical and supportive of local businesses.By integrating these diverse perspectives5€"public health, scientific research, equity advocacy, and retail experiences€"I can contribute to a more holistic and balanced approach to the board s work. My varied background enables me to consider multiple angles when evaluating policies and making decisions, fostering a comprehensive and inclusive dialogue within the board. I believe this diversity of viewpoints is essential for developing well-rounded, effective, and equitable alcohol regulation policies that serve the entire community s best interests.Additionally, as someone relatively new to North Carolina s government, I offer an outside perspective that can bring fresh ideas and innovative approaches to the board. My experiences from different regions and systems can help challenge the status quo and introduce new strategies that have been successful elsewhere, enriching the board s deliberations and outcomes. 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? Boards/Commissions appointments: Other Comments: This application was current on: 5/17/2024 8:35:56 AM Date Printed: 5/20/2024 10 Page 1 of 2 Kristofer Cason Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Kristofer Cason Name Called: Home Address: 5016 Whyteleafe Ct. Chapel Hill NC 27514 Phone: 704-609-6192 Email: logancason1@gmail.com Year of OC Residence: 2021 Township of Residence: Chapel Hill Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Adjunct Faculty at Durham Technical Community College (not my primary occupation, just something I do to stay connected with the community) Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board In my life, I have worked in both government and retail sectors. I also started a fully licensed brewery in 2017. Please explain your reasons for wanting to serve on this board I am very eager to serve this community of Orange County. I really like it here, and I want to do my part to keep it great! I have applied to several boards whenever they become available. How would your particpation on this board contribute to the diversity of viewpoints? I am an ABC customer maybe once per month, so I think I can bring a perspective of many people like me. 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? Historic Preservation Commission Please explain how your background, education and experience is relevant to this board I studied history in college (UNC Charlotte, 2008 &2012), and I have been a passionate history learner my entire life. Please explain your reasons for wanting to serve on this board 11 Page 2 of 2 Kristofer Cason I think learning history is incredibly important for society. Not knowing about what happened before you is to always remain a child. (Cicero, I think). I think it s important to understand the context of history and many perspectives in the world to appreciate your own place in society. How would your particpation on this board contribute to the diversity of viewpoints? Lately, I ve been focused on learning local history, specifically about the first peoples, from Paleo- Indians to the modern day descendants of local tribes. It s a challenge because so much of their history is unwritten and so many of the people were lost to disease and oppression. 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 Parks and Recreation Council Please explain how your background, education and experience is relevant to this board We recently purchased a 2-acre property in Orange County, and I ve been learning a lot about stewardship of the land, both from an environmental perspective as well as an aesthetic one. I was really excited about the new Blackwood Farm Park, and I love the new architecture there. I also participated in the OC bee group that took care of the bees there. Please explain your reasons for wanting to serve on this board I want to help create more experiences and spaces for people to learn about and appreciate our environment. How would your particpation on this board contribute to the diversity of viewpoints? I like to think in really practical terms about how what the government does benefits the people it serves. I want to ask how does it serve the people of Orange County? 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? Boards/Commissions appointments: Other Comments: This application was current on: 3/21/2024 9:15:14 AM Date Printed: 3/22/2024 12 Page 1 of 2 David Gephart Volunteer Application Orange County Advisory Boards and Commissions Name: David Gephart Name Called: Home Address: 1401 Poplar Ln. Hillsborough NC 27278 Phone: 919-732-6464 Email: dave@gephartmarketing.com Year of OC Residence: 1970 Township of Residence: Eno Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: Vice Chair of Or Co Econ Development Advisory Board President of Poplar Ridge Property Owners Assoc Order of the Arrow, Boy Scouts of America UNC Kenan-Flagler Business School Alumni Council Member- Association Executives of North Carolina MAS (Master Advertising Specialist) of Promotional Products Association International Past Service on Orange County Advisory Boards: Orange County Advisory Boards - Energy Orange County Advisory Boards - CHOCVB (Chair) Orange County Advisory Boards - Economic Development (VC) Boards/Commissions applied for: Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board I have a BS in Marketing Degree from the UNC Kenan-Flagler Business School. I have served as a Director of Marketing with FedEx Supply Chain and Roadway Express Logistics prior to FedEx. I have served as CEO of a small Orange County business for over 22 years. Please explain your reasons for wanting to serve on this board I enjoy sharing my business education and experiences to help reduce individual taxpayers County tax burden. Increasing profits allows the county to expand the contributions to: Orange County Schools Chapel Hill-Carrboro City Schools El Futuro Lutheran Family Services Mental Health Orange County Teen Partnership Orange County EMS Hillsborough PD Chapel Hill PD Carrboro PD UNC PD Centro Hispano Orange County Sheriff's Office Carpe Diem Orange County Health Department Freedom House Recovery How would your particpation on this board contribute to the diversity of viewpoints? I have lived in Chapel Jill, Carrboro, and Hillsborough, as well as, living in the rural parts of Orange County for 42 years (damn- I am old)! I have been Cubmaster, Scoutmaster, District (entire county) Chair of the Boy Scouts. I have served multiple terms as President of the 13 Page 2 of 2 David Gephart Hillsborough Exchange Club. I have served multiple terms on the Board of the Hillsborough Chamber(also name Business Person of the Year), Member of Chapel Hill-Carrboro Chamber, officer for The Alliance for Historic Hillsborough, etc., etc. I know most elected officials and can articulate the wants and needs of many undeserved/underrepresented members of our great county!! I would LOVE to serve on the Advisory 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? Boards/Commissions appointments: Economic Development Advisory Board (REQUIRES DISCLOSURE STATEMENT) Application Date: 3/18/2021 Background, education and experience relevant to this board: Having worked with several Chambers of Commerce I have a lot of experience and a love in working on Business Development and Economic Development! As a Marketing Manager Director with FedEx Supply Chain, I have a global understanding of the international Reasons for wanting to serve on this board: For over 40 years I have chosen to live in Orange County(Chapel Hill, Carrboro, and Hillsborough)and I know many aspects of the county that some new comers are not aware of. I want to help Orange County to grow smart and to give back to the community wh Conflict of Interest: Other Comments: Applied for Economic Development Advisory Board 03/18/2021 This application was current on: 4/3/2024 4:33:48 PM Date Printed: 4/4/2024 14 Page 1 of 2 John Greeson Volunteer Application Orange County Advisory Boards and Commissions Name: John Greeson Name Called: Home Address: 405 Rock Garden Lane Hillsborough NC 27278 Phone: 919-601-6906 Email: johngreeson@icloud.com Year of OC Residence: 2004 Township of Residence: Hillsborough Zone of Residence: Hillsborough ETJ Gender Identity: Male Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Current: Soccer Referee Past: Orange County Parks and Rec Board, Soccer Coach, Cub Scout Board Chair Past Service on Orange County Advisory Boards: Orange County Parks and Rec Board Boards/Commissions applied for: Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board I completed bar tending school in college, and have experience as both a home wine maker and brewmaster. Please explain your reasons for wanting to serve on this board I am interested in helping contribute towards ensuring that the profits from the sale of alcohol in Orange Country are used to advance initiatives which help Orange County to continue to be a great place to live and work. How would your particpation on this board contribute to the diversity of viewpoints? I have lived and/or visited 24 countries. These experiences, along with my experience working in both the military and private sectors have given me a very unique understanding on the beautiful diversity of culture and experience in this world. Combine that with my ancestry being in the Orange/Alamance/Guilford area since the 1740s and I feel like I bring a very unique perspective that I hope to use to serve Orange citizens and county commissioners as a board member. 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? Boards/Commissions appointments: 15 Page 2 of 2 John Greeson Orange County Parks and Recreation Council Application Date: 10/23/2014 Background, education and experience relevant to this board: As a runner, mountain biker, and a parent of children who participate in multiple youth sports programs provided by Orange County Parks and Recreation, I have broad experience as a consumer of the facilities and services that Orange County provides. I ha Reasons for wanting to serve on this board: I believe that the recreational opportunities in Orange County serve a large part in making this county such a great place to live and work. I hope to help the county further develop and refine the already outstanding offerings we have. I have seen how Conflict of Interest: Other Comments: This application was current on: 3/19/2024 3:08:20 PM Date Printed: 3/22/2024 16 Page 1 of 2 Craig Lloyd Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Craig Lloyd Name Called: Home Address: 3103 US 70 W Efland NC 27243 Phone: 919-923-3988 Email: Craig@craiglloyd.com Year of OC Residence: 1970 Township of Residence: Cheeks Zone of Residence: County Gender Identity: Male Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Orange County Historical Museum, Orange County Optimist Club, Hillsborough Chamber of Commerce, Camp Chestnut Ridge Advisory Council etc Past Service on Orange County Advisory Boards: See previous answer Boards/Commissions applied for: Chapel Hill Orange County Visitors Bureau Advisory Board Please explain how your background, education and experience is relevant to this board Life long resident and volunteer in Orange County Please explain your reasons for wanting to serve on this board I believe my year of experience would benefit the board How would your particpation on this board contribute to the diversity of viewpoints? Not sure many resident that have lived here over 50 years are serving now 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? Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board I am the Former State Director of MADD Please explain your reasons for wanting to serve on this board Believe my experience would be helpful How would your particpation on this board contribute to the diversity of viewpoints? My experiences are unique as it relates to alcohol education 17 Page 2 of 2 Craig Lloyd 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 Parks and Recreation Council Please explain how your background, education and experience is relevant to this board I'm building a park in Efland Please explain your reasons for wanting to serve on this board Believe my experience would be helpful. How would your particpation on this board contribute to the diversity of viewpoints? Live in Northern Orange County 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? Boards/Commissions appointments: Other Comments: This application was current on: 8/28/2024 10:31:27 AM Date Printed: 8/28/2024 18 Page 1 of 3 Felix Ortiz Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Felix Ortiz Name Called: Home Address: 2200 Millikan Rd. Chapel Hill NC 27516 Phone: 919-903-4571 Email: spiritualift@aol.com Year of OC Residence: 2016 Township of Residence: Chapel Hill Zone of Residence: County Gender Identity: Male Ethnic Background: Hispanic Age Range: 60+ Community Activities/Organizational Memberships: I am semi retired and am looking to engage with the community and be a value add by leverageing my diverse experiential skils i ve acquired during my carreer within the hospitality industry (as a former restaurantoor), as well as my legal expereince in the entartainment industry and financial services sector. Past Service on Orange County Advisory Boards: None to date Boards/Commissions applied for: Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board I've consulted as well as owned restaurants and understand as a business owner the challenges entrepreneurs a can face; the community obligations a business owner needs to be cognizant of in being a model business owner serving the needs of their community while balancing the self interest of being a profitable business Please explain your reasons for wanting to serve on this board It piques my interest to learn more about how the ABC municipal model works versus other state run liquor licensing authorities run. How would your particpation on this board contribute to the diversity of viewpoints? I believe as a former business owner I can provide a business owner s perspective and the challenges they face. 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 19 Page 2 of 3 Felix Ortiz With educational disciplines in Computer Science and Electrical Engineering, and extensive telecom industry experience, I can contribute and share my insights not just in traditional technologies, but also emerging technologies. During my tenure in the Legal Dept. as well as the Global Finance Dept at American Express in NY, I had the opportunity to work on a myriad of projects across the globe whereby I had to interact and liaison with multiple stakeholders in the private sector as well as government positions to navigate local ordinances, codes regulations to bring to fruition the building data centers, call centers, and expansion of administrative offices to support time to market company goals Please explain your reasons for wanting to serve on this board As a resident and member of teh Orange County community I have a vested interest in understanding and seeing how the county grows; to the extent I can assist in teh shaping og those goals, it would be an exciting opportunity. How would your particpation on this board contribute to the diversity of viewpoints? As a Latino professional, former business owner, current property owner, a father with a vested interest in my family s future in this community, and an extensive background in technology, legal, and business, I feel I bring a strong acumen in diverse points of view that can be leveraged for the betterment 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? Arts Commission Please explain how your background, education and experience is relevant to this board As an art lover all my life raised in NYC, I was blessed with having a plethora of museums, galleries, and art installations throughout teh city to explore and experience. I witnessed firsthand the emergence of street artist Keith Haring, Jean-Michel Basquiat, (French artist) Invader, & Banksy leaving their artistic mark on the city. Having worked at American Express, often in teh spirit of goof corporate citizenship Amex would sponsor art centric events and festivals. During my tenure I worked on the support team to bring to fruition the Tribeca Film Festival as a post 9/11 revitalization effort to revitalize lower Manhattan; American Express auction of Annie Leibovitz s iconic portraits which included Demi Moore (Vanity cover), Whoopi Goldberg ina milk filled bath tub, Queen Elizabeth 11, etc.; Rene Soto revered NY underground tattoo artist who has left his imprint on Hip Hop icons like Tupac, Cypress Hills, Biggie Smalls, Boo Yaa Tribe, & a host of other urban music artist. Please explain your reasons for wanting to serve on this board NC has a rich history of artist that trace their roots back to our state ranging from Nina Simone, John Coltrane, Roberta Flack, Ava Gardner, Charlie Poole, teh Blue SKY Boys, Doc Watson, Earl Scruggs, all formidable contributors to their respective genres and natives of NC. And we overlooked such contemporaries like J. Cole, Fantasia, Anthony Hamilton, Angie Stone, Sunshine Anderson, Kelsey Lu, Nat Jones who helped shape James Brown unique funk music with his slick sax playing, a distinct trademark in James Brown sound, and the list goes on! Yet the world hardly knows they re all products of the Tar Heel state! Why is that? How would your particpation on this board contribute to the diversity of viewpoints? I would like to see how we can not just memorialize the artistic talents of NC rich artistic pioneers, but let the world now NC is where they are from! 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? Boards/Commissions appointments: 20 Page 3 of 3 Felix Ortiz Other Comments: This application was current on: 11/15/2024 11:16:02 AM Date Printed: 11/21/2024 21 Page 1 of 3 Melinda Pankratz Volunteer Application Orange County Advisory Boards and Commissions Name: Dr. Melinda Pankratz Name Called: Home Address: 2420 Summit Dr. Hillsborough NC 27278 Phone: 919-619-3030 Email: Melindapankratz@gmail.com Year of OC Residence: 2004 Township of Residence: Hillsborough Zone of Residence: Hillsborough Town Limits Gender Identity: Female Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: I work for Wake Forest University School of Medicine, providing assessment and evaluation support to the state substance use prevention system. CRHS PTSA Past Service on Orange County Advisory Boards: None Boards/Commissions applied for: Opioid Advisory Committee Please explain how your background, education and experience is relevant to this board I have 25 years experience in research and evaluation of community and school-based substance use prevention programs. I have extensive experience in conducting and in providing training in community assessment. I additionally previously co-chaired the law enforcement workgroup of the NC OPDAC. And I have two current prescription medication misuse/opioid prevention projects, one that supports communities in leveraging CSRS data for community- based prevention strategies, and another that expands awareness of and access to Naloxone, and for which I am currently working to identify strategies that help communities to successfully get Naloxone to communities. Please explain your reasons for wanting to serve on this board In my current role providing support to communities across the state, I am well versed in the challenges in reducing and preventing overdose, but I also have unique insights into how many communities are addressing these challenges that may contribute to Orange County solutions. My favorite part of any grantee meeting is peer sharing, as while every community is unique, a lot ofchallenges are common place, and hearing what one community struggled with and how they overcame those challenges very often gives others new ideas to address their challenges. I may not always know what will work best here, but I have a long list of examples of things that other community have tried, which might provide an ah moment for other members as we grapple with how to overcome our challenges. How would your particpation on this board contribute to the diversity of viewpoints? 22 Page 2 of 3 Melinda Pankratz There is diverse and varied expertise on the committee already. I think there are two things that make me unique. The first is my role in providing support to communities across the state in assessing and evaluating their substance use prevention programs. I dons€TMt have as deep of insight into our local resources as some members, but the diversity of communities that I do work with gives me a unique lens from which to see solutions that may not have been previously considered. Second, my expertise is in primary prevention, with a little harm reduction mixed in. I am well versed in school and communities based strategies to prevent and reduce the need for harm reduction, treatment, and recovery support. We of course, need the full continuum of care, but the more we can do to build protective factors, reduce risks, and build resiliency for our youth, the stronger more vibrant, connected community we will have. 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? No existing conflicts; however, I am a substance use prevention researcher, and occasionally take on consulting projects related to the evaluation of substance use prevention programs. I am not currently pursuing any consulting opportunities, and if selected, would recuse myself from discussions that could benefit my personal financial status. Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board I have 25 years experience in research and evaluation of community and school-based substance use prevention programs. I have extensive experience in conducting and in providing training in community assessment and evaluation. I also contributed to the development of the Talk It Up. Lock It Up campaign, which encourages parents to secure and monitor their alcohol, and I support communities in identifying factors contributing to underage alcohol use in their community and in identifying strategies to address those factors, including retail and social access to alcohol, and attitudes and beliefs about alcohol. Please explain your reasons for wanting to serve on this board In my current role providing support to communities across the state, I am well versed in the challenges in reducing and preventing underage alcohol use, but I also have unique insights into how many communities are addressing these challenges that may contribute to Orange County solutions. My favorite part of any grantee meeting is peer sharing, as while every community is unique, a lot of challenges are common place, and hearing what one community struggled with and how they overcame those challenges very often gives others new ideas to address their challenges. I may not always know is most important here, but I have a long list of examples of things that other community have tried, which might provide an ah moment for other members as we grapple with how to overcome our challenges. Plus I have three children and there many friends for whom I would like delay the initiation of alcohol use so that they may achieve their greatest potential and have healthy, vibrant lives. We all know the most effective way to prevent alcohol use disorder is to delay the onset of first drink, and if my expertise could help contribute to that for more youth in our community I would be honored. How would your particpation on this board contribute to the diversity of viewpoints? My unique contribution is that I support communities across the state in assessing and evaluating their substance use prevention programs, including underage alcohol use access related strategies, and school-based prevention strategies. I know how many communities use their Every Bottle Gives a Back dollars, as well as what research says about underage prevention prevention strategies and what has the greatest impact, and can assess this while also being mindful of readiness, resources, and other important community considerations that should be reflected in decision making. 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? 23 Page 3 of 3 Melinda Pankratz No existing conflicts; however, I am a substance use prevention researcher, and occasionally take on consulting projects related to the evaluation of substance use prevention programs. I am not currently pursuing any consulting opportunities, and if selected, would recuse myself from discussions that could benefit my personal financial status. Boards/Commissions appointments: Other Comments: This application was current on: 3/12/2025 4:07:44 PM Date Printed: 3/14/2025 24 Page 1 of 2 Don Stephenson Volunteer Application Orange County Advisory Boards and Commissions Name: Mr. Don Stephenson Name Called: Home Address: 112 NC 54 Bypass Apt 12 Carrboro NC 27510 Phone: 919-591-1348 Email: toanstephen88@gmail.com Year of OC Residence: 2020 Township of Residence: Chapel Hill Zone of Residence: Carrboro City Limits Gender Identity: Male Ethnic Background: White Age Range: 35-59 Community Activities/Organizational Memberships: Mentorship, working with church youth, bringing together my community in solidarity. Past Service on Orange County Advisory Boards: Public housing Boards/Commissions applied for: Alcoholic Beverage Control Board Please explain how your background, education and experience is relevant to this board Worked with alcohol addicts with their recovery process for a number of years Please explain your reasons for wanting to serve on this board The love I have to servicing the public, making a good difference in the lives of my fellow Americans How would your particpation on this board contribute to the diversity of viewpoints? To learn where I could best assist people in their journey. 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? N/A Animal Services Advisory Board Please explain how your background, education and experience is relevant to this board Public Servant for years Please explain your reasons for wanting to serve on this board Have a passion for serving the public How would your particpation on this board contribute to the diversity of viewpoints? 25 Page 2 of 2 Don Stephenson Studying for years the interest of the 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 Been serving the public for many years now Please explain your reasons for wanting to serve on this board Public Servant How would your particpation on this board contribute to the diversity of viewpoints? Broad minded considering all pertinent information 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? Boards/Commissions appointments: Other Comments: Applied for ABC Board 10/4/2024 12:25:39 AM Applied for Animal Services Advisory Board and Board of Social Services 10/28/2024 9:49:11 AM This application was current on: 10/4/2024 12:25:39 AM Date Printed: 10/31/2024 26 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. Jennifer Sykes 1 First Appointed: 05/21/2024 Gender Identity: Female Township: Hillsborough Current Appointment: 05/21/2024 Ethnic Background: Hispanic Residency Req: At-Large Expiration: 06/30/2027 Age Range: 35-59 Special Repr: Number of Terms: 1 Judson Williamson 2 Chair First Appointed: 05/18/2021 Gender Identity: Male Township: Chapel Hill Current Appointment: 05/21/2024 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2027 Age Range: Special Repr: Number of Terms: 2 Mike Zito 3 First Appointed: 05/14/2020 Gender Identity: Male Township: Hillsborough Current Appointment: 06/20/2023 Ethnic Background: White Residency Req: At-Large Expiration: 06/30/2026 Age Range: 60+ Special Repr: Number of Terms: 2 Mr Melvin Green 4 First Appointed: 12/13/2022 Gender Identity: Male Township: Chapel Hill Current Appointment: 06/20/2023 Ethnic Background: African American Residency Req: At-Large Expiration: 06/30/2026 Age Range: 35-59 Special Repr: Number of Terms: 1 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 Earl McKee 6 First Appointed: 12/10/2024 Gender Identity: Male Township: Little River Current Appointment: 12/10/2024 Ethnic Background: White Residency Req: Expiration: 12/31/2025 Age Range: Special Repr: BOCC liaison Number of Terms: Wednesday,April 30,2025 Page 1 27 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 Mr. Kristofer Cason Gender Identity: Male Date Applied: 03/21/2024 Ethnic Background: White Township: Chapel Hill Age Range: 35-59 Zone of Residence: County Also Serves On: Parks and Recreation Council Dr. Timothy Feeney Gender Identity: Male Date Applied: 05/17/2024 Ethnic Background: White Township: Chapel Hill Age Range: 35-59 Zone of Residence: C.H.City Limits Also Serves On: David Gephart Gender Identity: Male Date Applied: 04/03/2024 Ethnic Background: White Township: Eno Age Range: 60+ Zone of Residence: County Also Serves On: John Greeson Gender Identity: Male Date Applied: 03/19/2024 Ethnic Background: White Township: Hillsborough Age Range: 35-59 Zone of Residence: Hillsborough ETJ Also Serves On: Mr. Craig Lloyd Gender Identity: Male Date Applied: 08/28/2024 Ethnic Background: White Township: Cheeks Age Range: 35-59 Zone of Residence: County Also Serves On: Chapel Hill Orange County Visitors Bureau Advisory Board Mr. Felix Ortiz Gender Identity: Male Date Applied: 11/15/2024 Ethnic Background: Hispanic Township: Chapel Hill Age Range: 60+ Zone of Residence: County Also Serves On: Wednesday,April 30,2025 Page 1 of 2 28 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. Melinda Pankratz Gender Identity: Female Date Applied: 03/12/2025 Ethnic Background: White Township: Hillsborough Age Range: 35-59 Zone of Residence: Hillsborough Town Limits Also Serves On: Mr. Don Stephenson Gender Identity: Male Date Applied: 10/28/2024 Ethnic Background: White Township: Chapel Hill Age Range: 35-59 Zone of Residence: Carrboro City Limits Also Serves On: Wednesday,April 30,2025 Page 2 of 2 29 ORANGE COUNTY BOARDS AND COMMISSIONS ANNUAL REPORT/ WORK PLAN Board/Commission Name: Orange County ABC Board Report Period: January 2025-December 2025 The Board of Commissioners appreciates the dedication of all the volunteers on their boards and commissions and welcomes input from various boards and commissions throughout the year. Please complete the following information, limited to the front and back of this form. Other background materials may be provided as a supplement to, but not as a substitute for, this form. Person to address the BOCC and contact information: General Manager Tony DuBois and Judson Williamson Board Chair Primary County Staff Contact Person: Board Liaison Changes Yearly otherwise Tara May How many times per month does this board/commission meet, including any special meetings and sub-committee meetings? 10 Times per year monthly except for July and December. Brief Statement of Board/Commission's Assigned Charge and Responsibilities. The Orange County ABC Board is a political subdivision of the state and operated as an independent government agency inside Orange County. The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law Enforcement, Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern and efficient stores What are your Board/Commission's most important accomplishments? In the current fiscal year, a distribution of $840,000 is being made to the Orange County General fund. The board funded the local Alcohol Law Enforcement agencies $184,000. The board also granted community Alcohol Education and Rehabilitation funds to schools and local community organizations are $291,000. The distributions from the board for fiscal year 2024-25 total $1,315,000. 30 List of Specific Tasks, Events, or Functions Performed or Sponsored Annually. We partner with local agencies by providing grants for work done in the community for alcohol education, rehabilitation and underage drinking prevention in the amounts listed below. Grow Your World $ 4,000 Reentry House $ 20,000 Carpe Diem $ 20,000 Chapel Hill-Carrboro city Schools $ 25,000 Freedom House-Orange Partnership $ 25,000 El Centro Hispano $ 27,000 Campus & Community Collaborative $ 31,500 Orange County Drug Court $ 33,500 Orange County Schools $ 35,000 Boomerang Youth $ 35,000 El Futuro $ 35,000 Total Alcohol Education and Rehabilitation $291,000 Describe this board/commission's activities/accomplishments in carrying out BOCC goal(s)/priorities, if applicable. The Orange County ABC board provides funds to local law enforcement as listed below to help keep Orange County a great place to live, work and get an education. Hillsborough Police Department $ 14,000 Carrboro Police Department $ 20,000 Chapel Hill Police Department $ 40,000 Orange County Sheriff's Department $110,000 Total Alcohol Law Enforcement $184,000 Describe the collaboration relationship(s) this particular board has with other advisory boards and commissions? NA Identify any activities this board/commission expects to carry out in 2024 as they relate to established BOCC goals and priorities. If applicable, is there a fiscal impact (i.e., funding, staff time, other resources) associated with these proposed activities (please list). No fiscal impact as we are self-funded. We are a living wage employer What are the concerns or emerging issues your board has identified for the upcoming year that it plans to address, or wishes to bring to the Commissioners' attention? NA