Minutes 06-21-2011 - Laserfiche WebLink

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APPROVED 10/4/2011 MINUTES BOARD OF COMMISSIONERS REGULAR MEETING JUNE 21, 2011 7:00 p.m. The Orange County Board of Commissioners met in regular session on Tuesday, June 21, 2011 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, NC. COUNTY COMMISSIONERS PRESENT: Chair Bernadette Pelissier and Commissioners Valerie Foushee, Alice M. Gordon, Barry Jacobs, Pam Hemminger, Earl McKee, and Steve Yuhasz COUNTY COMMISSIONERS ABSENT: COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Gwen Harvey, Interim Assistant County Manager Michael Talbert and Clerk to the Board Donna S. Baker (All other staff members will be identified appropriately below) NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. 1. Additions or Changes to the Agenda A motion was made by Commissioner McKee, seconded by Commissioner Yuhasz to add an additional item to the agenda, which would be 5-cc, Approval of Duke Energy Right of Way at Orange County South Landfill. VOTE: UNANIMOUS A motion was made by Commissioner Foushee, seconded by Commissioner Hemminger to add a closed session for the purpose of to "consider the qualifications, competence, performance, character, fitness, conditions of appointment, or conditions of initial employment of an individual public officer or employee or prospective public officer or employee," N.C.G.S. §143-318.11(a)(6). VOTE: UNANIMOUS Chair Pelissier went over the additional items at the County Commissioners' places: - Peach sheet— replacement for item 5-d, Property Tax Releases and/or Refunds - Blue sheet— revision to item 5-y— Changes in BOCC Meeting Schedule for 2011 - White sheet— replacement page for item 8-a —Approve the FY2011-16 Orange County Capital Investment Plan - White sheet— additional information for item 8-b, Approval of Fiscal Year 2011-12 Budget Ordinance, FY 2011-12 County Capital and Grant Project Funding, and County Fee Schedule - Yellow sheet— additional information from Commissioner Gordon for item 8-g, Information Regarding One-Half Cent Sales Tax for Orange County Transit Public Charge The Chair dispensed with the reading of the public charge.