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APPROVED 2/7/2012 <br />MINUTES <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING. <br />December 5, 2011 <br />7:00. p.m. <br />The Orange County Board of Commissioners met in regular session on Monday, <br />December 5, 2011 at 7:00 p.m. at the Central Orange Senior Center in Hillsborough, NC. <br />COUNTY COMMISSIONERS PRESENT: Chair Bernadette Pelissier and Commissioners <br />Valerie Foushee, Alice M. Gordon, Barry Jacobs, Pam Hemminger, Earl McKee, and-Steve <br />Yuhasz <br />COUNTY COMMISSIONERS ABSENT: <br />COUNTY ATTORNEYS PRESENT: John Roberts <br />COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Gwen Harvey, <br />Assistant County Manager Michael Talbert and Clerk to the Board Donna Baker (All other staff <br />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 />Board Organization <br />a. Election of Chair and Vice-Chair for Calendar Year 2012 <br />Bernadette Pelissier was voted as Chair. <br />Pam Hemminger was voted as Vice-Chair. <br />b. Designation of Voting Delegate for all NCACC and NACo Meetings for Calendar <br />Year 2012 <br />A motion was made by Commissioner Yuhasz, seconded by Commissioner McKee to <br />nominate Commissioner Foushee as the Voting Delegate for all NCACC and NACo Meetings <br />for Calendar Year 2012. <br />VOTE: UNANIMOUS <br />Appointments <br />a. Manager <br />A motion was made by Commissioner Hemminger, seconded by Commissioner Yuhasz <br />to appoint Frank Clifton as County Manager. <br />VOTE: UNANIMOUS <br />b. Clerk to the Board <br />A motion was made by Commissioner Foushee, seconded by Commissioner Gordon to <br />appoint Donna Baker as Clerk to the Board. <br />VOTE: UNANIMOUS <br />c. County Attorney <br />