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HomeMy WebLinkAboutAgenda 10-07-2025; 6-a - Appointments and Amendments to the Charge of the Orange County Broadband Task Force 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 7, 2025 Action Agenda Item No. 6-a SUBJECT: Appointments and Amendments to the Charge of the Orange County Broadband Task Force DEPARTMENT: County Manager ATTACHMENTS: INFORMATION CONTACT: Appointment Applications Travis Myren, 919-245-2308 Robert Reynolds, 919-245-2276 PURPOSE: To amend the charge, appoint two (2) Commissioners, reappoint two (2) At Large members, and authorize the recruitment of three (3) new resident members to fill the vacant Orange County Resident — At Large seats. BACKGROUND: On November 17, 2020, the Board of Commissioners created a Broadband Task Force. The group included the County Manager, Information Technology Department Director, a representative from the North Carolina Department of Information Technology (NCDIT), Orange County Schools Superintendent, Chapel Hill Carrboro City Schools Superintendent and five (5) Community members living in the unincorporated areas of Orange County who are underserved, including those with an interest in resolving the digital divide in Orange County. The Task Force's charge was to discuss broadband solutions that will improve the quality of high- speed internet services to Orange County residents and to recommend a plan to the Board of Orange County Commissioners to expand reliable high-speed internet services to all County residents and businesses. The work of the Task Force culminated in an incentive-based contract with North State Communications Advanced Services, LLC (now Lumos) to deploy broadband technology in rural Orange County. During spring 2024, Lumos began experiencing delays due to construction and budget issues, and much of the construction activity on the project slowed considerably. Lumos reported that those issues had an impact on the overall project schedule and drove the project well over budget. Lumos subsequently proposed to lower the number of addresses served from 6,370 to 5,852, completing 92% of the passings in the original contract. Consistent with reducing the number of passings, the amendment also lowered the total payment to Lumos from $10 million to $9.2 million. In response to the amendment, Commissioner Jean Hamilton petitioned that the Board reestablish the Broadband Task Force. 2 Proposed Composition Later discussion on the amendment suggested that the same members of the Task Force be asked if they were willing to serve on a reconvened group. Resident appointees Patricia Hull and Terri Buckner expressed interest in serving on the reconvened Task Force. Other resident members have moved or did not respond, leaving three (3) Orange County Resident — At Large seats vacant. The table below represents the proposed composition of the 2025 Task Force. Representation 2021 Appointee 2025 Appointee County Manager (Designee) Travis Myren, Deputy County Travis Myren, County Manager Manager Orange County Chief Jim Northrup Robert Reynolds Information Officer Chapel Hill Carrboro City Doug Noell, Director of IT Doug Noell, Director of IT Schools Superintendent Operations Operations (Designee) Orange County Schools Dr. Monique Felder, Superintendent (Designee) Superintendent OCS Superintendent Designee Durham Technical Victoria P. Deaton, Compliance Community College Specialist Office of Institutional Awaiting response Representative —Equity and Inclusion Board of Commissioners - 1 Sally Greene BOCC Appointment Board of Commissioners — 2 Earl McKee BOCC Appointment Orange County Resident— Todd Broucksou BOCC Appointment At Large (Not Available/Not Eligible) Orange County Resident— Terri Buckner BOCC Appointment At Large (INTERESTED/ELIGIBLE) Orange County Resident— Paul Cardillo BOCC Appointment At Large (Not Available/Not Eligible) Orange County Resident— Patricia Hull BOCC Appointment At Large (INTERESTED/ELIGIBLE) Orange County Resident— Vasu Kilaru BOCC Appointment At Large (Not Available/Not Eligible) Proposed Charge The Task Force's proposed charge is consistent with the initial charge, with the addition of items #3 and #4 below: 3 1. To discuss broadband solutions that will improve the quality of high-speed internet services to Orange County residents, and 2. To recommend a plan to the Board of Orange County Commissioners to expand reliable high-speed internet services to all County residents and businesses. 3. To update and track broadband coverage needs as State and Federal program awards are made. 4. To consult with County staff on how to best communicate information related to broadband coverage to all residents. FINANCIAL IMPACT: No costs other than staff time are currently contemplated. ALIGNMENT WITH STRATEGIC PLAN: This item supports: • GOAL 5: PUBLIC EDUCATION/LEARNING COMMUNITY OBJECTIVE 2. Improve school readiness and educational outcomes by providing access, training, tools, technology, and other resources needed to thrive. • GOAL 6: DIVERSE AND VIBRANT ECONOMY OBJECTIVE 3. Streamline and digitize business processes to facilitate efficient interactions between employers and County departments. RECOMMENDATION(S): The Manager recommends that the Board: 1) Approve the amended charge for the Broadband Task Force; 2) Appoint two (2) Commissioners and reappoint two (2) At Large members, Patricia Hull and Terri Buckner, to the Task Force through September 30, 2028; and 3) Authorize the Clerk to the Board of Commissioners to advertise for applications from residents to fill the three (3) remaining Orange County Resident — At Large seats. The application deadline would be October 26, 2025, with a plan for the Board to review applications and appoint the three members at the Board's November 6, 2025 Business meeting. 4 Page 1 of 1 Patricia Hull Volunteer Application Orange County Advisory Boards and Commissions Name: Patricia Hull Name Called: Home Address: 1213 Crowsnest Dr Hurdle Mills NC 27541 Phone: 919-451-8622 Email: pat.hull@duke.edu Year of OC Residence: 2005 Township of Residence: Cedar Grove Zone of Residence: County Gender Identity: Female Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: none Past Service on Orange County Advisory Boards: none Boards/Commissions applied for: Orange County Broadband Task Force Background, education and experience relevant to this board: I reside in a rural, wooded area of Orange County that does not currently have good high speed internet available. I am employed as a data analyst for Duke University and am proficient in the use of computer technology. I also have a master s degree in urban planning. Reasons for wanting to serve on this board: The pandemic has made me more conscious of the need for universal access to high speed internet. Some rural areas are currently underserved and I would like to help identify ways to improve service to these areas. Contribution to the diversity of viewpoints on this board: As a homeowner in a rural area I feel I can represent the needs of end users. Conflict of Interest: Boards/Commissions appointments: Other Comments: This application was current on: 1/6/2021 10:24:10 AM Date Printed: 1/6/2021 5 Page 1 of 2 Terri Buckner Volunteer Application Orange County Advisory Boards and Commissions Name: Terri Buckner Name Called: Home Address: 306 Yorktown Drive Chapel Hill NC 27516 Phone: 9196728271 Email: tbuckner@ibiblio.org Year of OC Residence: 1976 Township of Residence: Chapel Hill Zone of Residence: Carrboro ETJ Gender Identity: Female Ethnic Background: White Age Range: 60+ Community Activities/Organizational Memberships: Carrboro Truth Plaque Committee (chair) Carrboro Affordable Housing Commission (appt ends Feb 1) Past Service on Orange County Advisory Boards: OWASA Board of Directors Commission for the Environment Boards/Commissions applied for: Orange County Broadband Task Force Background, education and experience relevant to this board: I served on the Chapel Hill Information Technology Advisory Committee that recommended the town work with NC DOT to lay fiber cable when the traffic signal system was upgraded and I was the project manager on the North Carolina Next Generation Network project through UNC in coalition with Duke, NC State and Wake Forest along with Chapel Hill, Carrboro, Durham, Winston Salem and Raleigh. Our goal was to bring broadband to all of the participating communities at a reasonable price. Separately, I have worked on numerous technology planning projects through UNC, Old Dominion, and Florida State. Reasons for wanting to serve on this board: In today s economy, broadband needs to be treated like any other utility. Children need it for school, entrepreneurs need it to do business, everyone needs it for healthcare, paying bills, and generally living their lives. I have the educational background and the professional experience to help make it a reality. Contribution to the diversity of viewpoints on this board: The committee needs to know what the Commissioners want to accomplish and then provide 2- 3 scenarios for how that goal can be accomplished. The only diversity issues I am aware of for this matter is cost and location. Any solution needs to be affordable for the lowest income levels in the county without any reduction in quality/access. And that must be the case regardless of where they live in the county. I am committed to making the case for those levels of equity. Conflict of Interest: None 6 Page 2 of 2 Terri Buckner Other Comments: This application was current on: 12/30/2020 Date Printed: 1/4/2021