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HomeMy WebLinkAboutAgenda - 09-16-2008 - 10aORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: September 16, 2008 Action Agenda Item No. 10-a SUBJECT: Orange Water & Sewer Authority Board of Directors (OWASA)-New Appointment DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Under Separate Cover Membership Roster Letter of Recommendation Interest List Application(s)/Resume(s) of Person(s) on the Interest List INFORMATION CONTACT: Clerk's Office, 245-2130 PURPOSE: To consider making a new appointment to the Orange Water & Sewer Authority Board of Directors. BACKGROUND: The Orange Water & Sewer Authority Board of Directors has a vacancy. This is the #2 position and will expire 6/30/2011. FINANCIAL IMPACT: None. 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O U ~ tW .O .~ iJ' b N 3 C~yyr N 1j{ O N t-y N ~, o y pa ~~ ~j U o Z ~ ~ Z p Z y O !1~~Oi' aCNi ~ ~ r. 5 p U to O .~; o° ~ ~ ro ~ F~+~-~11 ° a~ v+J 4, o ,~ ,. ,~ ~~ N b~A P. t)O O O N M O a E Y .~ 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 Mr. Mary Brantley Day Phone: . 9197334989 Sex: Male 121 Cobblestone Drive Evening Phone: 9199296435 Race: Caucasian Chapel Hill NC 27516 FAX:, Township: Chapel Hill E-mail: mbrantley@nccommerce.com Date Applied: 05/02/2006 Skills: Carrboro City Limits Also Serves On: Skills: Economic Development Experience Also Serves On: Mr. Jeremy Browner Day Phone: 917-547-0923 Sex: Male 407 Village Crossing Dr. Evening Phone: 919-240-5328 Race: Caucasian Chapel Hill NC 27517 FAX: Township: Chapel Hill E-mail: jbrowner@nc.n•.com Date Applied: 07/08/2008 Skills: Attorney Also Serves On: Mr. Nathan Chambers Day Phone: 336-263-6567 Sex: Male 505 Lancaster Road Evening Phone: 336-263-6567 Race: African American Mebane NC 27302 FAX: 919-304-2997 Township: Cheeks E-mail: chai0997@netscape.net Date Applied: 03/26/2008 Skills: Police Officer Also Serves On: Skills: Substitute Teacher Also Serves On: Mr. Kevin Leibel Day Phone: 933-4676 Sex: Male 2703 Creek Run Ct Evening Phone: 933-0872 Race: Caucasian Chapel Hill NC 27514 FAX: Township: .Chapel Hill E-mail: lcmleibel@gmail.com Date Applied: 01/01/2006 Skills: Political Volunteer Also Serves On: Skills: Professor Also Serves On: Mr. Patrick Mullcey Day Phone: 919-G60-2542 Sex: Male 8702 Stanford Road Evening Phone: 919-942-3814 Race: Caucasian Chapel Hill NC 27516 FAX: 919-660-2634 Township: Bingham E-mail: Mulkey@TUNL.DUICE.EDU Date Applied: 12/06/2004 Skills: Community Service Volunteer Also Serves On: Skills: Electronic Technician -Senior Also Serves On: Wednesday, September 10, 2008 Page 1 of 2 5 Apple Ci ant Inters St Ll Sting by Board Name and by Applicant Name Contact Person: Andrea Orbich Orange Water & Sewer Authority Board of Directors Contact Phone: 919-968-4421 1VIr. DaVld POtteT Sr. Day Phone: 919-923-3464 Sex: Male 2507 Red Hill Lane Evening Phone: 919-644-1990 Race: Caucasian Hillsborough NC 27278 FAX: 919-644-1992 Township: Eno E-mail: davidp7144@mindspring.com Date Applied: 05/15/2007 Skills: Eno Township Also Serves On: Ms. Joyce Christine Preslar Day Phone: 919-967-0367 Sex:. Female 9417 Bethel-Hickory Grove Ch Rd Evening Phone: 919-357-6198 Race: Caucasian Chapel Hill NC 27516 FAX: 919-967-0367 Township: Bingham E-mail: jpreslar@email.unc.edu Date Applied: 06/23/2008 Skills: Arts Also Serves On: Skills: Public Health and Safety Also Serves On: Skills: Real Estate Also Serves On: Mr. James White Day Phone: 919-286-8076 Sex: Male 20G Old Forest Creek Dr. Evening Phone: 919-942-6949 Race: Caucasian Chapel Hill NC 27514 FAX: 919-416-8316 Township: Chapel Hill E-mail: jimwhitela@yahoo.com Date Applied: 05/06/2005 Skills: Attorney Also Serves On: Transportation Services Board Skills: Chapel Hill City Limits Skills: Editor Skills: Legal Volunteer Wednesday, September 10, 2008 Page 2 of 2 Page 1 of 3 Mark Brantley Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Mark Brantley 121 Cobblestone Drive Chapel Hill NC 27516 9197334989 9199296435 mbrantley@nccommerce.com North Carolina Department of Commerce Senior Economic Developer -International Chapel Hill Carrboro City Limits Male Caucasian 12/8/1957 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Carrboro Board of Adjustment Work Experience: NORTH CAROLINA DEPARTMENT OF COMMERCE Senior International Economic Developer (May 1988 to present) •ORecruit new industrial facilities, R&D centers and office headquarters to North Carolina. Targeted industries include pharmaceuticals, automotive parts, ceramics and plastics, printing, textiles, biotechnology and electronics. •OClosely assist international companies with facility site searches, start-ups and plant expansions. •DOrganize and lead annual investment and trade missions to the Far East for the Governor of North Carolina and Secretary of Commerce. Conduct frequent overseas business development missions to Japan, China, Taiwan, South Korea, Thailand, Singapore and Hong Kong. •ODevelop detailed itineraries, budgets and follow-up reports for overseas missions. •~Market North Carolina's State Ports and the Global TransPark facility to international investors. •DAssist businesses to secure project financing such as Industrial Revenue Bonds and state incentives. •~Inform and assist local companies to develop overseas investment and trade opportunities. •~Design industry-specific marketing programs and materials to support. North Carolina's international economic development goals. •ODirect North Carolina's annual participation in two major multi-state business 1 Page 2 of 3 Mark Brantley conferences: (Southeast U.S./Japan Association Conference; Korea/Southeast U.S. Economic Conference) •^Attend major biotechnology conferences and seminars across the USA and throughout Asia. •^Compile federal, state and local investment statistics concerning North Carolina's foreign investment activity; make frequent oral and written presentations to the Governor, the North Carolina Department of Commerce, schools, civic groups, county economic development officials, and the media. •^Completed over 32 overseas business development trips throughout Asia. BRANCH BANKING & TRUST COMPANY (BB&T) Commercial Lending Officer ^(September 1987 to May 1988) •^Generated new corporate loans and deposits with companies in Greensboro and Guilford County. •^Marketed non-interest income bank services including insurance services, cash management, deposits, Letters of Credit, and trust accounts for middle market clients. •^Reviewed business clients' credit worthiness for new loans and renewals. •^Prepared all loan documentation and loan proposals. CREDIT SUISSE Commercial Lending Officer: Chicago and New York (August 1984 to September 1987) •^Originated new corporate loans with Fortune 500 industries throughout the Midwest states; drafted Stand-by Letters of Credit, Bankers Acceptances, commercial paper backup, foreign exchange lines and revolving credit lines, and overnight loans/investments for firms' daily cash management. •^Analyzed the credit quality of major industry groups such as nuclear utilities, banks, food processors, airlines and defense contractors. Wrote and presented all loan proposals and renewals. •^Quoted overnight investment and borrowing interest rates to support clients' daily cash management transactions; made short-term secured loans of up to $25 million. •^Participated in numerous complex credit analysis transactions including recapitalizations, merger and acquisition financing, and bank holding company lending. •^Completed an intensive commercial lending training program at Credit Suisse in New York. ~~. Page 3 of 3 Mark Brantley Volunteer Experience: I have served in past years as president of the North Carolina Boys Choir, which is traditionally comprised primarily of young men from Orange County. 1 have also served as an ex officio board member for the North Carolina Japan Center in Raleigh, which is part of North Carolina State University. Education: UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL Bachelor of Arts (May 1984) •^Major in Economics; Minor in Asian/Japanese Studies. •^Financed 100% of education through savings and employment. Basic Economic Development Course (February 1989) •^Applied applications in city/regional planning, transportation, labor market analysis, public finance, marketing, environmental impact analysis, and financial incentives. Advanced Economic Development Course (May 1996) CREDIT SUISSE International Commercial Bank Lending Program: New York Branch Office (April 1985) •^Completed a 12-month study in managerial and cost accounting, financial statement analysis, money and banking, international economics, and foreign currency trading. •^One of seven trainees selected out of 450 applicants. Other Comments: ' I am a native of the Triangle area (Durham County) and have been a resident and taxpayer in Orange Couty for the past 20 years. My two children have attended the Chapel Hill public school system during this time, and our family considers Orange County our permanent home. Consequently, I would enjoy offering any suppport or expertise in my relevant work skill toward Orange County's goals reaped to economic development or city and regional planning. Thank you for your consideration.. STAFF COMMENTS: Originally applied for EDC, OWASA, and Carrbro BOA 5/2/2006. ADDRESS VERIFICATION: 121 Cobblestone Dr is in Orange County in the Carrboro city limits. This application was current on: 5/2/2006 1:31:13 PM Date Printed: 9/5/2008 Page 1 of 2 Jeremy Browner Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Jeremy Browner 407 Village Crossing Dr. Chapel Hill NC 27517 917-547-0923 919-240-5328 jbrowner@nc.rr.com None -Est start of solo law practice in Nov. 2008 Unlicensed Attorney Chapel Hill Male Caucasian 6/10/1975 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Chapel Hill Planning Board Solid Waste Advisory Board Work Experience: Attorney for 6 Years. Construction Litgation for last 2 years. Civil Litigation and Bankruptcy for 4 years. Volunteer Experience: Senior Officer in Civil Air Patrol -Aerospace Education, Drug Demand Reduction Officer, & Legal Officer; Monday Night Law at The Association of the Bar of the City of New York; Pro Bono Bankruptcy Project in Cleveland, Ohio; Greivance Committee for Cuyahoga County Bar Association in Ohio; Served on the Board and founder of the NYC Upper West Side CERT Team; and Served on the Board of the Amateur Astronomers Association of New York. Education: Graduated High School in 1993 in W Hartford, CT. Graduated with BS in Aviation Technology from Embry Riddle Aeronautical University in 1997. Graduated from Hofstra University School of Law in 2001. Other Comments: Planning on establishing a law practice in Chapel Hill shortly after becoming admitted to bar. Expected bar admission in November 2008 via comity. STAFF COMMENTS: Originally applied for OWASA, Chapel Hill Planning Board, Solid Waste Advisory Board I~ Page 1 of 2 Nathan Chambers Volunteer Application Orange. County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Nathan Chambers 505 Lancaster Road Mebane NC 27302 336-263-6567 336-263-6567 919-304-2997 chai0997@netscape.net Chapel Hill Police Department Juvenile Investigator Cheeks Male African American 3/17/1971 Boards/Commissions applied for: Jury Commission Orange-Chatham Justice Leadership Council Orange Water & Sewer Authority Board of Director Orange County Planning Board Work Experience: I have been a Police Officer for seven years. I have worked at the Orange County Sheriffs Office,Hillsborough Police Department and currently with the Chapel Hill Police Department as the Juvenile Investigator. I also served eleven years in the US Army after graduating from Orange High School in 1989. I also worked as a substitute teacher with the Orange County School System. Volunteer Experience: If appointed to this board or any other board it will be my first and I am looking forward to serving the citizens of Orange County. Education: I am currently working on completing my Associates Degree in Criminal Jusfiice and then to finish with a Bachelors Degree in the same field. Other Comments: STAFF COMMENTS: Originally applied for Jury Commission, Orange-Chatham Justice -- -Leadership Council & Orange Water & Sewer Authority Board of Directors on 3/26/2008. Applied for Orange County Planning Board 8/6/08. ADDRESS VERIFICATION: 505 Lancaster Rd is Cheeks township, OCPL jurisdiction. Page 1 of 1 Kevin Leibel Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Kevin Leibel 2703 Creek Run Ct Chapel Hill NC 27514 933-4676 933-0872 kmleibel@gmail.com Innovation Management, LLC President Chapel Hill At-Large Male Caucasian 6/5/1959 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Economic Development Commission Work Experience: Adjunct Professor of Marketing UNC CH -expertise in branding and marketing research Marketing professional -New product development, consumer insights, brand development and positioning Volunteer Experience: NC Hillel. North Carolina Institue of Political Leadership Education: MBA UNC Kenan Flagler Business School Other Comments: STAFF COMMENTS: Originally applied for Aging Board, OWASA, and EDC 1/03/2006. ADDRESS VERIFICATION: 2703 Creek Rn Ct is in Chapel Hill Township outside the Chapel Hill City Limits. This application was current on: 1/1/2006 9:24:50 PM Date Printed: 9/5/2008 ~~ Page 1 of 2 Patrick Mulkey Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. Patrick Mulkey 8702 Stanford Road Chapel Hill NC 27516 919-660-2542 919-942-3814 919-660-2634 Mulkey@TUNL.DUKE.EDU Duke University Sr. Electronics Tech. Bingham At-Large Male Caucasian 12/10/1954 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Work Experience: Employed 26 years with Duke University Employed 1 year with Orange County Part time Farmer selling at Carrboro Farmers market for 16 yearsWORK EXPERIENCE: Sr. Electronic Technician, Duke University (current 1/16/01). Maintain and build electronic equipment and computers in an educational setting. Part-time produce farmer selling at the Carrboro Farmers' market. Employed (1980-81) in the County Recreation and Parks Department. Volunteer Experience: Served 2 terms on the County Recreation and Parks Advisory Council Served 2 terms on the Bingham Township Advisory Gommittee to the Orange County Planning Board.Served 6 years (2 years as Treasurer and 3 years as President) on the Carrboro Farmers Market Board of Directors. VOLUNTEER EXPERIENCE: Member of the County Recreation and Parks Advisory Council (1994 until March of 2001). President, Carrboro Farmers Market (1998-present); Member of Master Recreation and Parks Task Force (1998); Member of the Capital Needs Task Force (1997). Served on the 1997 Capital Needs Task Force. Education: April 2001 Fellow Institute of Political Leadership. May, 1983 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Certificate in (~ Page 2 of 2 Patrick Mulkey Computer Programming. O--EDUCATIONAL EXPERIENCE: North Carolina State University, Raleigh, NC; Bachelor of Science Degree in Parks and Recreation Administration with special emphasis on Urban Parks. Graduated 1980. 1976-1980 NORTH CAROLINA STATE UNIVERSITY,Raleigh, N.C. Bachelor of Science Degree in Parks and Recreation Administration. Attended 1974-1975 LIVINGSTONE COLLEGE Salisbury, N.C. Other Comments: My wife Robin and I have an eleven-year old at A. L. Stanback Middle School and twin three-year olds that will attend school in the next year and a half. STAFF COMMENTS: Applied for ABC Board and OWASA on 1216/2004. Applied 1/16/01 for Capital Needs Task Force. ADDRESS VERIFICATION:8702 Stanford Rd is in Bingham township, in Orange County. This application was current on: 12/6/2004 Date Printed: 9/5/2008 r~ Page 1 of 2 David Potter Sr. Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. David Potter Sr. 2507 Red Hill Lane Hillsborough NC 27278 919-923-3464 919-644-1990 919-644-1992 davidp7144@mindspring.com Self Investor/Builder Eno At-Large Male Caucasian 7/1 /1944 Boards/Commissions applied for: Orange County Board of Adjustment Orange County Planning Board Orange Water & Sewer Authority Board of Director Work Experience: Drilling fluid engineer working both domestically and foreign petroleum locations. Former owner of irrigation and well drilling company in Florida. Designed and supplied subsurface irrigation products to municapilities and irrigation companies. Volunteer Experience: Many years ago Jaycees and Lions Club in Tennessee Education: BS in Business Adminstration Work toward MBA Petroleum engineer Other Comments: Since moving to Orange County almost four years ago I have constructed 3 homes in the Red Hill Farms development.. STAFF COMMENTS: Originally applied for the Orange County Board of Adjustment, Orange County Planning Board, Orange Water and Sewer Authority Board of Director 5/15/2007. ~~ Page 2 of 2 David Potter Sr. ADDRESS VERIFICATION: 2507 Red Hill Lane, Hillsborough 27278 is in the Eno Township. This application was current on: 5/15/2007 7:54:51 AM Date Printed: 9/5/2008 ~~ Page 1 of 1 Joyce Christine Preslar Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Ms. Joyce Christine Preslar 9417 Bethel-Hickory Grove Ch Rd Chapel Hill NC 27516 919-967-0367 919-357-6198 919-967-0367 jpreslar@email.unc.edu CH/Carrboro City Schools Substitute Teacher Bingham Female Caucasian 4/26/1953 Boards/Commissions applied for: Orange Water & Sewer Authority Board of Director Human Relations Commission Historic Preservation Commission Work Experience: 10 years @UNC Hospitals, (Cardiac, Labs, Anesthesiology Dept, Cardiac Surveillance) 4 years Dept. of Public Safety, UNC-CH. 8 years CHCCS substitute teacher, all levels. Volunteer Experience: ° Carrboro Arts Committee, 4 years Carrboro Film Festival, 2 years; CH Christmas Parade, 5 years UNC Hospitals Employee Foriam/Volunteer Liason (Canrdia Labs), 3 years UNC Hospitals music on the Commons (Pt/Staff entertainment event), Coordinator, 4 years Education: UNC-CH BA African American Studies (less one exam Math 10), Notary, Bus. Finance, Microcomputer, Real Estate Fundamentals -DTI Other Comments: STAFF COMMENTS: Originally applied for OWASA, Human Relations Commission & Historic Preservation on 6/23/08. ADDRESS VERIFICATION: 9417 Bethel-Hickory Grove Ch Rd is Bingham Township, OCPL jurisdiction. This application was current on: 6/23/2008 Date Printed: 9/5/2008 ~Y Page 1 of 2 James White Volunteer Application Orange, County Advisory Boards and Commissions Name: Name Called: Home Address: Phone: (Day) Phone: (Evening) Fax: Email: Place of Employment: Job Title: Township of Residence: Zone of Residence: Sex: Ethnic Background: Date of Birth: Mr. James White 206 Old Forest Creek Dr. Chapel Hill NC 27514 919-286-8076 919-942-6949 919-416-8316 jimwhitela@yahoo.com Moore & Van Allen PLLC Attorney Chapel Hill C.H. City Limits Male Caucasian 2/16/1958 Boards/Commissions applied for: Orange County Planning Board Orange Water & Sewer Authority Board of Director Transfer of Development Rights Task Force Work Experience: Attorney, Moore & Van Allen PLLC, RTP Editor-in-Chief, Law & Contemporary Problems, Duke University School of Law Co-owner & partner, Cal Info, Los Angeles, CA Research analyst, McKinsey & Company, Los Angeles Volunteer Experience: Cooperating Attorney, ACLU - NCLF Pro bono Attorney, Legal Aid of North Carolina Research Analyst, Rebuild LA, Los Angeles Education: JD, Duke University School of Law MA, Public Policy, Terry Sanford Institute, Duke University BA St. John's College, Annapolis, MD Other Comments: STAFF COMMENTS: Reapplied for TDR taskforce and Transportation Services Board 8/2!2005. Originally applied for O.C. Planning Board and OWASA 5/6/2005. ADDRESS VERIFICATION: 206 Old Forest Creek Rd is in Orange County in the Chapel Hill township in the Chapel Hill City Limits.