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AM' C 014 <br /> APPROVED 11116/2011 <br /> MINUTES - <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> CARRBORO BOARD OF ALDERMEN <br /> JOINT MEETING <br /> October 13.2011 <br /> COUNTY COMMISSION PR SENT• Chair Bernadette Pelissier and Commissioners <br /> Valerie Foushee,Alice Gordon,Pam Hemminger,Barry Jacobs,Earl McKee and Steve <br /> Yuhasz <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT1 County Manager Frank Clifton,Assistant County Managers <br /> Gwen Harvey and Michael Talbert and Clerk to the Board Donna S.Baker(AN other staff <br /> members will be identified appropriately below) <br /> CARRBORO BOARD OF ALDERMEN MEMBERS PRESENT:Mayor Mark Chilton and <br /> Aldermen Randee Haven-O'Donnell,Dan Coleman,Lydia Lavelle,Joel Hap Broun,Sammy <br /> Stade,and Interim Town Manager Matt Eftrd <br /> CARRBORO BOARD OF ALDERMEN MEMBERS ABSENT: Jacquelyn Gist <br /> Welcome.and Opening Remarks(Chair Pelissier and Mayor Chilton) <br /> Chair Pelissier and Mayor Chilton welcomed everyone and introductions were made, <br /> Chair Pelissier said that this is the first lime that Orange County and the Town of Carib=has <br /> met with just the two entitles. <br /> SouthWeet Brapolt Library Siting Criierigt <br /> Chair Pelissier said that Asset Management Director Pam Jones and Library Services <br /> Director Lucinda Munger would be making this presentation. <br /> Overview <br /> • County Commissioners reviewed proposed site selection criteria and development <br /> steps on 1416111 <br /> • Criteria based on nationally established guidelines for siting library facilities <br /> • Major elements <br /> • Guiding principles <br /> • Screening criteria for sites considered <br /> • Development Steps <br /> Guiding Principles <br /> • Site to provide optimal service to the highest number of residents in the entire System <br /> service area; <br /> • Equitable service throughout County <br /> • Wide angle view <br /> • Devalopmentconstruction costs <br /> http://server3.co.orange.nc.us:8088/weblink7/ImageDisplay.aspx?cacheyes&sessionkey=WLImageDispla... 6/6/2012 <br />