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1 <br /> APPROVED 9/1/2009 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> JUNE 16, 2009 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on <br /> Tuesday, June 16, 2009 at 7:00 p.m. at the Southern Human Services Center in <br /> Chapel Hill, NC. <br /> COUNTY COMMISSIONERS PRESENT: Chair Valerie P. Foushee, and <br /> Commissioners Alice M. Gordon, Barry Jacobs, Pam Hemminger, Mike Nelson, <br /> Bernadette Pelissier, and Steve Yuhasz <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: Geoffrey Gledhill <br /> COUNTY STAFF PRESENT: County Manager Laura Blackmon, Assistant <br /> County Managers Willie Best and Gwen Harvey, and Deputy Clerk to the Board <br /> David Hunt (All other staff members will be identified appropriately below) <br /> NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE <br /> IN THE PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. <br /> 1. Additions or Changes to the Agenda <br /> Commissioner Foushee reviewed the documents at their places: <br /> - Updated water supply report (aqua) <br /> - Revised item 4-v, Encroachment Agreement for Sidewalk <br /> Construction Associated with Justice Facility Project (light blue) <br /> - Response to item 6-a, Approval of Fiscal Year 2009-10 Budget <br /> Ordinance, Capital Project Ordinances, and Grant Project <br /> Ordinances (mauve) <br /> - Two memos from Commissioner Gordon regarding item 6-2-c, Solid <br /> Waste Transfer Station Site Search Process — Millhouse Road <br /> Suggestion (lime green and bright yellow) <br /> - Letter from the County Attorney in reference to the Chair's request <br /> on item 4-r, Lease Renewal — Bradshaw Quarry Solid Waste <br /> Convenience Center. <br /> Chair Foushee recognized County Manager Laura Blackmon for her <br /> service to Orange County and said that this is her last official meeting. On <br /> behalf of the Board of Commissioners, she thanked Laura Blackmon for her <br /> hard work and wished her well. <br /> PUBLIC CHARGE <br /> The Chair dispensed with the reading of the public charge. <br />