Board of Supervisors Business Meeting...Item 1 - Appointments Board of Supervisors Business Meeting...

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Date of Meeting: May 7, 2014 BOARD OF SUPERVISORS ACTION ITEM SUBJECT: APPOINTMENTS A. CONFIRMATIONS Draft Motion: I move that the Board of Supervisors confirm the following appointments with terms expiring December 31, 2015, unless otherwise noted: District specific appointments: There are no district-specific confirmations at this time. 1 Non-District Specific Appointments: 1. Affordable Dwelling Unit Advisory Board: Term to expire 12/31/2017 a. Robert Fredeen as a Program Participant 2 2. Community Services Board: Term to expire 06/30/2017 a. Niki Carter as an At-Large Representative B. NOMINATIONS Anticipated Nominations: 1. Bull Run Alcohol Safety Action Program a. Supervisor Volpe is expected to nominate Dr. Lorraine Gunzerath to the Bull Run ASAP Policy Board: Term to expire 5/31/2017. 2. Community Services Board a. Supervisor Volpe is expected to nominate John Hawley to the Community Services Board: Term to expire 6/30/2017 C. VACANCIES I. Regional Advisory Bodies Nominations are in order for the following Regional Advisory Bodies: 1 Staff is currently conducting the background check on Joseph Maio, nominee for the Library Board of Trustees from the Blue Ridge District. His confirmation will be forthcoming at the next Board meeting. 2 Staff completed a background check on Mr. Fredeen, as directed by the Board. #1

Transcript of Board of Supervisors Business Meeting...Item 1 - Appointments Board of Supervisors Business Meeting...

Page 1: Board of Supervisors Business Meeting...Item 1 - Appointments Board of Supervisors Business Meeting May 7, 2014 Page 3 3. Heritage Commission: Chairman At-Large Childs Burden Catoctin

Date of Meeting: May 7, 2014

BOARD OF SUPERVISORS

ACTION ITEM

SUBJECT: APPOINTMENTS

A. CONFIRMATIONS

Draft Motion: I move that the Board of Supervisors confirm the following appointments

with terms expiring December 31, 2015, unless otherwise noted:

District specific appointments:

There are no district-specific confirmations at this time. 1

Non-District Specific Appointments:

1. Affordable Dwelling Unit Advisory Board: Term to expire 12/31/2017

a. Robert Fredeen as a Program Participant2

2. Community Services Board: Term to expire 06/30/2017

a. Niki Carter as an At-Large Representative

B. NOMINATIONS

Anticipated Nominations:

1. Bull Run Alcohol Safety Action Program

a. Supervisor Volpe is expected to nominate Dr. Lorraine Gunzerath to the Bull

Run ASAP Policy Board: Term to expire 5/31/2017.

2. Community Services Board

a. Supervisor Volpe is expected to nominate John Hawley to the Community

Services Board: Term to expire 6/30/2017

C. VACANCIES

I. Regional Advisory Bodies

Nominations are in order for the following Regional Advisory Bodies:

1 Staff is currently conducting the background check on Joseph Maio, nominee for the Library Board of Trustees

from the Blue Ridge District. His confirmation will be forthcoming at the next Board meeting. 2 Staff completed a background check on Mr. Fredeen, as directed by the Board.

#1

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1. Bull Run Alcohol Safety Action Program The term of Michael Chapman (citizen appointment) expired November 30, 2013. One

citizen appointment is in order.

* Nomination Supervisor Volpe is expected to nominate Lorraine Gunzerath to the Bull Run ASAP

Policy Board: Term to expire 5/31/2017. Dr. Gunzerath’s application is attached.

II. Current Vacancies for District and Chairman’s Representatives:

Unless otherwise noted, appointment terms expire December 31, 2015. Additional

information on each group can be found in the Board of Supervisors’ Office.

Nominations for Districts and Chairman’s representatives are in order for the following.

Staff also notes that unless otherwise stated, existing members will continue to serve on

advisory boards unless and until another appointment is made.

Names in bold are those anticipated to be confirmed at this date’s meeting.

1. Advisory Commission on Youth (ACOY)

Chairman, At-Large Michael Reles Catoctin District VACANT

Algonkian District Donna E. Simpson Dulles District Randy Faleski

Ashburn District Jeffrey Goldman Leesburg District Ahmed Saad

Blue Ridge District Elizabeth Huck Sterling District Jen Lofquist

Broad Run District Jim Bonfils YAC Madeline DuPuis

Community Rep Michael D. Morgan Community Rep Brian McMullen

Community Rep Christine Stallsworth YAC Jacqueline Howell

* Interested Citizens Dr. Heather Applegate, Russell A. Matijevich, Lt. Col, USAF (retired) and Heather Clark

have expressed their interest to be appointed to the Advisory Commission on Youth.

Their resumes are available upon request.

2. Commuter Bus Advisory Board:

Chairman At-Large Brenda Morton Catoctin District Steven Jessberger

Algonkian District VACANT Dulles District Angela Blair

Ashburn District Shelley Huss Leesburg District Robert Patterson

Blue Ridge Jay Bose Sterling District Brenda Baker

Broad Run District Phillip McNutt

* Interested Citizens Jay Duhadway has recently expressed interest to be appointed as an Algonkian District

Representative to the Commuter Bus Advisory Board. His application is available upon

request.

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3. Heritage Commission:

Chairman At-Large Childs Burden Catoctin District Bronwen Souders

Algonkian District Robert D. Gehrke Dulles District Angela E. Drews

Ashburn District William Wilkin Leesburg District Jana Shafagoj

Blue Ridge Mark Ware Sterling District Steve Meserve

Broad Run District VACANT At-Large Tony Buffington

At-Large Brown Morton At-Large Lori Kimball

At-Large Amie Ware At-Large Richard Gillespie

At-Large Mitch Diamond At-Large Larry Simms

* Interested Citizens Brent Yeates has recently expressed interest in serving on Heritage Commission as a

Broad Run District Representative. David T. Clark and Mary P. Yakush have expressed

their interest to be reappointed to the Heritage Commission. Their resumes and/or letters

of interest are available upon request

4. Library Board of Trustees

Chairman At-Large Mark Miller Catoctin District Jackquelyn Veith

Algonkian District Sean Mallon Dulles District Thomas A. Jensen

Ashburn District Nancy Nuell Leesburg District Mary Pellicano

Blue Ridge Joseph Maio Sterling District VACANT

Broad Run District Larry Stepnick

* Nomination Supervisor Clarke nominated Joseph Maio to serve another term on the Library Board of

Trustees. His background check is currently in progress, and his confirmation will be

forthcoming at the next Board meeting.

5. Joint Committee- Volunteer Citizens Work Group:

Chairman At-Large Mark Nuzzaco Catoctin District Charles D. Cowan Jr.

Algonkian District Michael Morgan Dulles District Kelly Mclaughlan

Ashburn District Wendy Wooley Leesburg District Owen Brown

Blue Ridge Judy Rodgers Sterling District VACANT

Broad Run District Robin Vander Voort

* Interested Citizens Joan Kowalski has expressed interest in serving on the Joint Committee-Volunteer

Citizens Work Group as a Sterling District Representative. Her resume is available upon

request.

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III. Current Vacancies for Non-District Specific Representatives

Nominations are in order for the following at-large committees, commissions and boards.

1. Affordable Dwelling Unit Advisory Board: 1 Vacancy (One Program Participant)

(confirmation expected)

* CONFIRMATION

Robert Fredeen is expected to be confirmed at this meeting as a Program Participant. His

application is attached.

* Interested Citizens

Robert Fey and Ursula Edghill have expressed interest in serving on the Affordable

Dwelling Unit Advisory Board. Their applications are available upon request.

2. Art Advisory Committee: 2 At-Large Representative vacancies

* Interested Citizens

Julie Goforth has expressed interest in serving on the Art Advisory Committee. Her

application is attached.

3. Building Code and Appeals Board: 3 vacancies and two additional vacancies as of

03/31/2014: Members with background in building industry

* Interested Citizens

Jon W. Mays has expressed interest in serving on the Building Code and Appeals Board.

His resume is available upon request.

4. Community Services Board: 2 vacancies w/ terms expiring 6/30/17 (1 confirmation

expected)

* Interested Citizens

Elahe Hessamfar and Pilar Vasquez have expressed interest in serving on the Community

Services Board. Their resumes are available upon request.

5. Disability Services Board: 5 at-large vacancies:

* Interested Citizens

Jay Sreenivasan, Cara Coleman, Andrew Drummond, Donald Harris, Richard Huxta and

James Edward Rouse have expressed interest in serving on the Disability services Board.

Their resumes are available upon request.

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6. Facilities Standards Manual Public Review Committee: (No limit on number of

members):

* Interested Citizens

Fred Ameen, Christopher W. Myers, Tariq Hamid, Edward P. Gorski and Cemile Bingol

have expressed their interest in being appointed to the FSMRC. Their resumes are

available upon request.

7. Family Services Advisory Board: 1 at-large opening with the following term

expiration date: 9/30/14.

* Interested Citizens

Dalila Farah, Altaf Husain, Deborah L. Parker and April Washington have expressed

interest in being appointed to the Family Services Board. Their resumes are available

upon request

8. Housing Advisory Board: 1 Economic Development Commission Representative

and one additional Affordable Housing Finance Consultant/Advisor vacancy as of

03/31/2014:

* Interested Citizens

Michael Scheurer has expressed interest in reappointment as a Finance Housing

Consultant/ Advisor. His resume is available upon request.

Martin H. Thomas and Dalila Farah have expressed interest in being appointed to the

Housing Advisory Board. Their resumes are available upon request.

9. Housing Choice Voucher Resident Advisory Board: 2 openings

* Interested Citizens

Maria Vallarino has expressed an interest in being appointed to the Housing Choice

Voucher Resident Advisory Board. Her resume is available upon request.

10. Landfill Special Exception Review Committee: 7 At-Large openings and 1 Landfill

Area Resident (within 1 mile)

* Interested Citizens

Brian Boylan and Gail Bayless, who is a resident within 1 mile of the landfill, have

expressed an interest in being appointed to the Landfill Special Exception Review

Committee. Their resumes are available upon request.

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Please note: Citizen Appointees must fill out a standard application form, which can be obtained from the Office of

the Board of Supervisors or at the following link: http://www.loudoun.gov/DocumentCenter/View/101627

11. Loudoun Health Council: 1 vacancy: One faith community representative

* Interested Citizens

David Milam has expressed interest in reappointment as a faith community

representative. His resume is available upon request.

David Dieterich and Imran Khan have expressed interest in being appointed to the

Loudoun Health Council. Their resumes are available upon request.

12. Towing Advisory Board: 1 Citizen Representative opening

13. Water Resources Technical Advisory Committee:1 at-large representative vacancy

* Interested Citizens Jay Sreenivasan has recently expressed interest in serving on the Water Resources

Advisory Committee. Her resume is available upon request.

Attachments: Applications/Resumes available at the time of packet delivery are included in each Board of Supervisor meeting packet. Information that is not available electronically can be obtained from the Board of Supervisor’s Office. *(Some resumes are not on file). Staff Contact:, Office of the County Administrator

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Application for Advisory Board, Commission, or Committee Page 1

Loudoun County Board of Supervisors

Application Form: Please fill out electronically or print and handwrite legibly. (all fields required unless stated)

Name: Email: (optional)

Address: City, State, Zip:

Phone Number:Alt. Phone:(optional)

Election District (leave blank if unknown):

Name of Advisory Board, Commission, or Committee:

Statement of Interest:

Work Experience:

Volunteer Experience:

Robert Fredeen

25114 Pennywort Ter. Aldie, VA 20105

Dulles

Affordable Dwelling Unit Advisory Board

I want to serve in this Advisory Board because I am a particpant in the program and know from personal experience and observation the good that this program does for some citizens of Loudoun County.

My work experience has been in sales and investment analysis. While I started as an investment analyst at a Tawianese investment bank, I later spent 9 years in the wine industry working in retail, wholesale and supplier parts of the industry. Currently, I have returned to my financial services roots and begun building a financial planning practice.

My most recent volunteer experience is in my daughter's PTA where I am in charge of our fundraising efforts. The position involves asking families to participate in events, arranging volunteers to run and plan events and campaigns, and reaching out to local businesses for donations. While in college, I serrved with the American Red Cross and Bethesday Chevy Chase Rescue Squad as an EMT.

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Application for Advisory Board, Commission, or Committee Page 2

Loudoun County Board of Supervisors

Education:

Special Qualifications:

Other Information (optional):

Robert Fredeen

I earned a Bachelor of Arts degree in International Affairs from the George Washington University.

My primary qulification is that I have participated in this program for nearly 8 years. Before that, we were in the rental unit program for a year.

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ROBERT FREDEEN 25114 Pennywort Terrace

Aldie, VA 20105

Home:

EXECUTIVE SUMMARY Accomplished sales professional with 10 years of experience selling consumer goods and financial services. Proven track record of meeting and exceeding sales goals and maintaining working relationships with clients. Constantly searching for new techniques to improve selling skills and new challenges to overcome. Excellent communication, negotiating, and follow-through skills.

Key Account Management New Product & Market Development

Competitive Market Positioning Consultative Selling

Distributor Management Strategic Team Leadership

PROFESSIONAL EXPERIENCE CAPITOL FINANCIAL PARTNERS, Vienna, VA 2012 – Present

Financial Adviser, Building a practice based on holistic, client-based financial planning, using a wide variety of financial products and techniques to help clients meet their personal financial goals.

Developing vertical marketing in order to become the adviser of choice in key markets.

Educate clients in the importance of financial planning, protection planning and retirement planning.

Building relationships with local centers of influence to become a valuable resource for them and their clients.

Attained “Disability Master” level with Mass Mutual Life Insurance.

Passed FINRA Series 7 and 66, allowing investment advisory services.. TREASURY WINE ESTATES, Aldie, VA April – June 2012

District Manager, Off Premise Virginia Managed 12 distributors, leading to the strongest performance in Virginia in nearly 3 years and expenses came in nearly $20,000 under budget. Part of a team that sold nearly 400,000 cases and had revenues of over $20M for fiscal 2012.

Participated in planning volume goals, pricing and marketing budgets for fiscal 2013.

Improved communication with 12 distributors throughout state via email, phone and in-person meetings.

Re-allocated resources to meet new opportunities.

Set up tasting programs at retailers to support brands.

Assisted in largest new product launch for TWE in 6 years.

Audited all distributor invoices for accuracy.

Insured distributors and retailers offered correct pricing.

Tracked weekly and monthly depletion with all distributors. REPUBLIC NATIONAL DISTRIBUTING COMPANY, Sandston, VA 2004 – 2012

Account Manager Dominated competitors using planner activity, quantity deals, POS and tasting programs. Focused on meeting and exceeding brand goals to meet RNDC’s needs.

Increased sales from $1.4M to $2.5M in most recent 4 years.

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Executed monthly programs to drive business to key brands.

Worked with store managers and buyers to maximize sales.

Used monthly ads to develop a sales plan for each account.

Used current pricing to suggest regional specials for local chain.

Created value for accounts with tasting programs and POS.

Introduced new brands and wines.

Developed marketing plans and ad planners for new accounts.

Improved top account from #5 to #3 in its chain.

Managed key accounts including 2 top 5 Safeways and 2 top 15 Giants.

WORLD MARKET, Falls Church, VA 2003 – 2004

Beverage Department Manager Managed all beer and wine purchasing and display activity for specialty retailer.

Drastically reduced inventory and grew sales through aggressive merchandising and accurate ordering.

Maintained double-digit comps growth during final 3 months.

Decreased inventory by over 50% in 6 months.

Executed monthly display plans to support corporate ad activities. JOHN HANCOCK FINANCIAL SERVICES, Bethesda, MD 2001 – 2003

Agent Marketed and sold discount program to associations and businesses totaling over 3,000 people.

Assisted senior citizens with long-term care planning needs.

Conducted informational seminars on long-term care planning.

Assisted clients with other concerns including life, disability, and health insurance.

Trained and mentored new agents.

Resolved concerns for clients whose agents had left the company. THE MOTLEY FOOL, Alexandria, VA 1999 – 2001

Senior Research Analyst Recruited as first writer/analyst to write specifically about consumer products. Developed educational tools and reporting to assist users to learn how to invest in this category.

Promoted to Senior Research Analyst within 6 months of employment.

Analyzed retail and consumer brand companies for Motley Fool Research, a premium subscription-based research service.

Wrote all original content regarding issues relevant to investing in retail and consumer brand companies.

Educated investors on how to evaluate companies as investments via online seminars.

EDUCATION

BA, International Affairs, George Washington University, Washington, DC

PROFESSIONAL AFFILIATIONS

Member of Society of Wine Educators

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NOMINATIONS

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Application for Advisory Board, Commission, or Committee Page 1 Loudoun County Board of Supervisors

Application Form: Please fill out electronically or print and handwrite legibly. (all fields required unless stated)

Name: Email: (optional)

Address: City, State, Zip:

Phone Number: Alt. Phone: (optional)

Election District (leave blank if unknown): Name of Advisory Board, Commission, or Committee: Statement of Interest: Work Experience: Volunteer Experience:

Lorraine Gunzerath

2 Southall Court Potomac Falls, VA 20165

Algonkian

(General Interest)

I am interested in serving as a Loudoun citizen representative to the Bull Run Alcohol Safety Action Program PolicyBoard. I have been a Loudoun resident for nearly 30 years (since January 1985), in the Countryside community.My interest in this particular topic stems from my prior work; I retired at the end of February from the NationalInstitute on Alcohol Abuse and Alcoholism (a part of the National Institutes of Health), where I served in variousresearch and policy capacities for over a decade.

2013-2014 Senior Advisor to the Director, National Institute on Alcohol Abuse & Alcoholism (NIAAA), NIH2011-2012 Special Assistant to the Director, NIAAA, NIH2005-2010 Scientific Review Administrator, Extramural Project Review Branch, Office of Extramural Activities,NIAAA, NIH

2003-2004 Acting Chief, Strategic Research Planning Branch, Office of Scientific Affairs, NIAAA, NIH2000-2003 Health Scientist Administrator, Planning & Evaluation Branch, Office of Scientific Affairs, NIAAA,NIH1999-2000 Measurement & Evaluation Research Scientist, Verizon Communications1997-1999 Post-Doctoral Fellow, Gene Structure & Regulation Section, Laboratory ofBiochemistry, National Cancer Institute, NIH1989-1992 Vice President, Mergers & Strategic Planning, NationsBank/Bank of America1984-1989 Assistant Vice President, Mid-Atlantic Region, Sovran Bank/NationsBank1981-1983 Analyst, Strategic Planning & New Ventures, Marriott Corporation

Loudoun County Medical Reserve Corps (2003-current)

Represented Broad Run District on the Animal Advisory Board in the early 2000's.

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Application for Advisory Board, Commission, or Committee Page 2 Loudoun County Board of Supervisors

Education: Special Qualifications: Other Information (optional):

Lorraine Gunzerath

A.B. (1978), Psychology & Social Relations Harvard University, Cambridge, MA 02138

M.B.A. (1980), Finance Wharton School (Univ. of Pennsylvania), Philadelphia, PA 19104

Ph.D. (1997), Clinical Psychology Catholic University of America, Washington, DC 20064

Recent career in alcohol research and policy at the National Institutes of Health.

Gunzerath, L., Hewitt, B., Li, T.K., Warren, K (2011). Alcohol Research and NIAAA: Past, Present and Future.Addiction Reviews (Annals of the New York Academy of Sciences, Jan; 1216:1-23.

SELECTED SKILLS:• Influential leader: able to lead change and catalyze new, strategic directions for NIAAA’s scientific planning andstructure. Provide vision and oversight of strategic direction, which include communications targeting diverseaudiences—from extramural investigators to professional societies and community/advocacy organizations toin-house staff and other agency divisions to members of Congress.• Collaborator and team builder: effectively guide NIAAA’s interactions with its many external stakeholders, servingas liaison with the scientific community, professional organizations, the alcoholic beverage industry, and diverseconstituent groups. Coordinate Institute activities across NIAAA and NIH.• Respected science and policy expert: possesses expert knowledge of NIAAA’s diverse portfolio, necessary to adviseleadership on program planning and scientific opportunity, and to respond effectively to requests from NIH andexternal organizations for information or activity input. Reliably advises and supports NIAAA’s Director on mattersrelating to NIAAA’s programs, planning, and coordination. Routinely monitors and analyzes scientific and legislativeactivities to track those related to alcohol abuse prevention, treatment, and consequences, as well as the benefits ofmoderate alcohol consumption.

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INTERESTED CITIZENS

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