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APPROVED 9/21/2010 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> August 17, 2010 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, August <br /> 17, 2010 at 7:00 p.m. in the DSS Offices, Hillsborough Commons, in Hillsborough, North <br /> Carolina. <br /> COUNTY COMMISSIONERS PRESENT: Chair Valerie P. Foushee, and Commissioners <br /> Alice M. Gordon, Pam Hemminger, Barry Jacobs, Bernadette Pelissier, and Steve Yuhasz <br /> COUNTY COMMISSIONERS ABSENT: Mike Nelson <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 S. 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 /> Chair Foushee said that there is no real-time recording of this meeting because of <br /> technical difficulties. <br /> Chair Foushee called attention to the items at the County Commissioners' places. <br /> - White sheet— letter from the Community Home Trust <br /> - Canary sheet— revision of item 4-0, Amendments to a Resolution Creating an <br /> Orange County Arts Commission <br /> - Blue sheet— revision of item 6-a, North Carolina Department of Transportation, <br /> Rural Operating Assistance Program (ROAP) and Supplemental ROAP Grant <br /> Application for FY 2010/2011 <br /> - Item 4-p, Changes in BOCC Regular Meeting Schedule for 2010, was pulled. <br /> - Item 4-s, Appropriate Payment-in-Lieu Funds from the Parks and Open Space <br /> Subdivision Payment-in-Lieu Fund and Approve Budget Amendment#1-A; was <br /> deferred until the September 2nd meeting <br /> A motion was made by Commissioner Hemminger, seconded by Commissioner <br /> Pelissier to approve deferring item 4-s until September 2nd and pulling item 4-p for discussion <br /> during the consent agenda. <br /> VOTE: UNANIMOUS <br /> PUBLIC CHARGE <br /> The Chair dispensed with the reading of the public charge. <br /> 2. Public Comments <br />