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APPROVED 2/19/2008 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />December 11, 2007 <br />7:30 p.m. <br />The Orange County Board of Commissioners met in regular session on Tuesday, <br />December 11, 2007 at 7:30 p.m. at the Southern Human Services Center in Chapel Hill, North <br />Carolina. <br />COUNTY COMMISSIONERS PRESENT: Chair Barry Jacobs and Commissioners Moses <br />Carey, Valerie P. Foushee, Alice M. Gordon, and Mike Nelson <br />COUNTY COMMISSIONER ABSENT: <br />COUNTY ATTORNEYS PRESENT: Geoffrey Gledhill <br />COUNTY STAFF PRESENT: County Manager Laura Blackmon, Assistant County <br />Managers Willie Best and Gwen Harvey, and Clerk to the Board Donna S. Baker (All other <br />staff members will be identified appropriately below) <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br />AGENDA FILE IN THE CLERK'S OFFICE. <br />1. Additions or Changes to the Agenda <br />The aqua sheet was the water update. <br />There was an addendum to Item 3-c, regarding a survey quote from Alois Callemyn for <br />the Kirby Conservation Easement item (lavender sheet). <br />The red sheet was a revised abstract for item 4-k, Contract Approval: Professional <br />Services Contracts Associated with the Design of County Campus Buildings <br />The light pink sheet was for item 4-u, Authorization to Submit Grant Request to N.C. <br />Agricultural Development and Farmland Preservation Trust Fund <br />Item 4-v was Manager's Compensation. <br />The salmon sheet was an addition to item 6-a regarding landfill gas options and the <br />pros and cons of working with the University. <br />The bright pink sheet was an additional item 4-w, Short-Term Lease: Parking Spaces at <br />501/503 W. Franklin Street <br />The yellow sheet was for item 4-x, Changes to the Board of County Commissioners' <br />meeting calendar. <br />The dark green sheet was an additional item, 4-y, Safe Routes to School Action Plan <br />Application. <br />The orange sheet was an additional item, 4-z, Authorization for Additional Funding and <br />Time for Hillsborough Farmer's Market Mediation Activities <br />The light blue sheet was an additional item, Transfer Station Site Search Consultant <br />Selection, item 6-e. <br />There was also an additional memorandum regarding an update on the Hoyle King <br />Zoning Enforcement (rose sheet). <br />PUBLIC CHARGE <br />