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APPROVED 12!1!03 <br />MINUTES <br />ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS <br />WORK SESSION <br />JOINT SESSION WITH ORANGE COUNTY BOARD OF HEALTH AND <br />ANIMAL PROTECTION SOCIETY BOARD OF DIRECTORS <br />AUGUST 28, 2003 <br />7:30 p.m. <br />The Orange County Board of Commissioners met for a Joint Work Session with the <br />Orange County Board of Health and the Animal Protection Society Board of Directors on <br />Thursday, August 28, 2003 at 7:30 p.m. at the Southern Human Services Center in <br />Chapel Hill, North Carolina. <br />COUNTY COMMISSIONERS PRESENT: Chair Margaret W. Brown, Alice M. <br />Gordon, Stephen Halkiotis and Barry Jacobs <br />COUNTY COMMISSIONERS ABSENT: Moses Carey, Jr. <br />COUNTY ATTORNEYS PRESENT: Geoffrey Gledhill and S. Sean Borhanian <br />COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Assistant County <br />Managers Rod Visser and Gwen Harvey, and Clerk to the Board Donna S. Baker (All <br />other staff members will be identified appropriately below) <br />BOARD OF HEALTH MEMBERS PRESENT: Chair Melvin Hurston and members <br />Alice White, Edith Wilder, Alan Rimer, Jessica Y. Lee, Jonathan Klein, and Matthew <br />Vizithum <br />BOARD OF HEALTH MEMBERS ABSENT: Janet Southerland, Martha Jane <br />Stucker, Lee D. Werley III, Sharon E. Van Horn, and Barry Lynn Adler <br />APS BOARD OF DIRECTORS PRESENT: President: Pat Beyle and members <br />John Wise; Erin Furr, Secretary; Ann Petersen, Treasurer; Kendall Page; Dan Textoris; <br />Jesse Kaufman; Suzy Cooke; Cynthia Wise; John Guibert; Elfreda Illiano; and Tracy <br />Carroll <br />APS BOARD OF DIRECTORS ABSENT: Sanford Routh, Mette Tomkins, and <br />Sam Chase <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE <br />PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. <br />Welcome and Introductions <br />Chair Brown welcomed everyone. She said that this is a regularly scheduled <br />work session far the Board of County Commissioners. The entire work session has <br />been set aside to hear a report that the County Commissioners commissioned and have <br />invited the Orange County Health Board and Animal Protection Society to join them. <br />There will be a presentation and then a question and answer time. The County <br />Commissioners will ask questions first, and any Board of Health or APS Board members <br />can submit questions in writing far their chairs to read. She made reference to the sheet <br />that explains the work session process and why there is no public comment at this <br />meeting. <br />