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36 <br /> 1 The Board considered making appointments to the Orange County Housing Authority <br /> 2 Board. <br /> 3 A motion was made by Commissioner Hemminger, seconded by Commissioner Jacobs <br /> 4 to appoint Ms. Diane Beecham to a partial first term expiring 06/30/2014. <br /> 5 VOTE: UNANIMOUS <br /> 6 <br /> 7 A motion was made by Commissioner Hemminger, seconded by Commissioner Jacobs <br /> 8 to appoint Mrs. Dee Jackola to a partial first term expiring 06/30/2014. <br /> 9 VOTE: UNANIMOUS <br /> 10 <br /> 11 12. Board Comments <br /> 12 DEFERRED <br /> 13 <br /> 14 13. Information Items <br /> 15 <br /> 16 • September 6, 2012 BOCC Meeting Follow-up Actions List <br /> 17 • BOCC Chair Letter Regarding Request for Additional Board Action on Fracking <br /> 18 • BOCC Chair Letter Regarding Request by Commissioner Earl McKee- Mountains-to-Sea <br /> 19 Trail <br /> 20 • BOCC Chair Letter Requesting Additional Public Meeting Regarding Mountains-to-Sea Trail <br /> 21 • BOCC Chair Letter Regarding Request by Commissioner Barry Jacobs- Burlington-Graham <br /> 22 MPO <br /> 23 • BOCC Chair Letter Requesting Support for Creation of Alternative Energy Task Force <br /> 24 • BOCC Chair Letter Regarding County's Pet Identification Policy <br /> 25 • BOCC Chair Letter Regarding Request That County Ban Certain Wells <br /> 26 • BOCC Chair Letter Regarding Request by Commissioner Earl McKee- Recognition of <br /> 27 Volunteer Fire Departments <br /> 28 <br /> 29 14. Closed Session <br /> 30 DEFERRED <br /> 31 <br /> 32 "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> 33 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 34 143-318.11(a)(5). <br /> 35 <br /> 36 <br /> 37 15. Adjournment <br /> 38 A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger <br /> 39 to adjourn the meeting at 11:26 P.M. <br /> 40 VOTE: UNANIMOUS <br /> 41 <br /> 42 Bernadette Pelissier, Chair <br /> 43 <br /> 44 Donna S. Baker, CMC <br /> 45 Clerk to the Board <br />