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APPROVED 1/21/2010 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> December 15, 2009 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, <br /> December 15, 2009 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, NC. <br /> COUNTY COMMISSIONERS PRESENT: Chair Valerie P. Foushee, and Commissioners <br /> Alice M. Gordon, Barry Jacobs, Pam Hemminger, Mike Nelson, Bernadette Pelissier, and <br /> Steve Yuhasz <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT County Manager Frank Clifton, Assistant County Managers <br /> Willie Best and Gwen Harvey, and Clerk to the Board Donna Baker (All other staff members <br /> 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 /> Commissioner Foushee went through the items at their places: <br /> - Item related to item 3-b —Town of Chapel Hill Mayor Kevin Foy's Mental Health <br /> Task Force Report <br /> - Pink sheet was related to item 6-a — Bradshaw Quarry Road Solid Waste <br /> Convenience Center: Scenarios and Strategies to Maintain Operations for <br /> Remainder of Fiscal Year 2009-10 <br /> - Beige sheet was related to item 4-j —Approval of Boundary Line Agreement for <br /> Seven Mile Creek Preserve <br /> - Blue sheet was related to item 6-e — Resolution Endorsing the No-Build Alternative <br /> for Elizabeth Brady Road Extension <br /> Commissioner Foushee said that Item 3-c— Recommendations from the Human <br /> Relations Commission Concerning the "Secure Communities" Program in Orange County - is <br /> being pulled and deferred due to unavailability of HRC member to attend tonight's meeting. <br /> PUBLIC CHARGE <br /> The Chair dispensed with the reading of the public charge. <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> Ann Purcell is the principal at Stanford Middle School and she asked for an auditorium <br /> at this school. She gave background on the last 40 years and the shared usage of the current <br />