Town of Chapel Hill header
File #: [18-0472]    Version: 1 Name:
Type: Appointment Status: Agenda Ready
File created: 1/7/2018 In control: Town Council
On agenda: 5/23/2018 Final action:
Title: Appointments to the Orange Water and Sewer Authority Board of Directors.
Attachments: 1. Ballot, 2. Applications, 3. Master Ballot
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Appointments to the Orange Water and Sewer Authority Board of Directors.

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Staff:

Department:

Sabrina Oliver, Director/Town Clerk

Communications and Public Affairs

Beth Vazquez, Ombuds

Ombuds Office

 

Recommendation(s):

That the Council make appointments to the Orange Water and Sewer Authority Board of Directors for two (2) Chapel Hill Resident seats, effective July 1, 2018.

 

Council Goals:

Create a Place for Everyone

Develop Good Places,  New Spaces

Support  Community Prosperity

Nurture Our Community

Facilitate Getting Around

Grow Town  and Gown Collaboration

 

Attachments:

 

Council Committee Recommendation

 

Ballot

 

Applications

 

Note: Applications submitted prior to February 20, 2018 were completed before changes were made to the application and may appear incomplete.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MEMORANDUM

to:                     Mayor and Town Council

from:                     Council Committee on Orange Water and Sewer Authority (Mayor Pro Tempore Jess Anderson and Council Members Nancy Oates and Michael Parker)

subject:                     Recommendation for filling two Chapel Hill Resident vacancies on the OWASA Board of Directors

date:                     May 11, 2018

 

Recommendation: The Council Committee on Orange Water and Sewer Authority met on Friday, May 11, 2018, and by a unanimous vote have made the following recommendations to the Town Council for consideration:

                     Jeff Danner, Reappointment, Chapel Hill Resident

                     Bruce Boehm, Appointment, Chapel Hill Resident

 

 

Special Request(s): None

 

Background: The Council Committee on Orange Water and Sewer Authority recommends the reappointment of incumbent Jeff Danner, as he has done excellent work in his first term on the OWASA Board of Directors. The Committee also recommends the appointment of Bruce Boehm, having found that the combination of engineering and financial expertise he brings would be an asset on the Board.

The Committee found that all four applicants brought noteworthy strengths, and that it was a difficult decision to narrow the recommendation to two candidates.

 

Note: Communications and Public Affairs notes that the Council Committee on Orange Water and Sewer Authority reviewed the following applications: Bruce Boehm, Paul Bungard, Jeff Danner, and Bruce Runberg. No additional applications were received between May 11, 2018 and May 14, 2018 for a Chapel Hill Resident seat on the OWASA Board of Directors.