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Commissioner Jacobs said that this is a really good way to use this building and he <br /> likes the skylit open area. He also congratulated Pam Jones, Jeff Thompson, and the <br /> architects on the court facility expansion. <br /> d. Second Reading: Third Party Presence in the Employee Disciplinary <br /> Process <br /> The Board was to consider a second reading of an amendment to the Orange County <br /> Personnel Ordinance Article IX, section 4d(1) which provides a third party presence at pre- <br /> disciplinary conference prior to demotion, suspension or termination of an employee and a <br /> request fro the Board to delay voting on the amendment until its first meeting in January 2009 <br /> and at that time consider a revision to the amendment voted on at its November 18th meeting. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz to <br /> table this item to December 11, 2008. <br /> VOTE: UNANIMOUS <br /> e. Review of Proposed Chatham/Orange Joint Planning Task Force <br /> The Board was to consider reviewing potential processes, including proposed charge <br /> and composition, to establish one new Chatham/Orange Joint Planning Task Force with <br /> internal workgroups and, following any revisions, authorize staff to forward the task force <br /> proposal to the other jurisdictions for approval and respective appointments. <br /> DEFERRED <br /> 7. Reports <br /> a. Report on FY 2009-19 Recommended County Capital Investment Plan (CIP) <br /> Follow-Up Items <br /> The Board was to consider receiving a report on previously discussed FY 2009-19 <br /> recommended County Capital Investment Plan items. <br /> DEFERRED <br /> 8. Board Comments <br /> 9. County Manager's Report <br /> 10. Appointments <br /> ALL DEFERRED <br /> a. Affordable Housing Advisory Board — New Appointment <br /> The Board was to consider making a new appointment to the Affordable Housing <br /> Advisory Board. <br /> b. Chapel Hill/Orange County Visitors Bureau — New Appointment <br /> The Board was to consider making a new appointment to the Chapel Hill/Orange <br /> County Visitors Bureau. <br /> c. Commission for the Environment— New Appointments & Reassignments <br />