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1 <br /> 1 <br /> 2 DRAFT Attachment 4 <br /> 3 <br /> 4 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 5 PLANNING RETREAT <br /> 6 SOUTHERN HUMAN SERVICES CENTER <br /> 7 February 1, 2013 <br /> 8 9:00 a.m. <br /> 9 The Orange County Board of Commissioners met for a Board retreat on Friday, February 1 , 2013 <br /> 10 at 9:00 a.m. at the Solid Waste Administrative Offices in Chapel Hill, North Carolina. <br /> 11 <br /> 12 <br /> 13 COUNTY COMMISSIONERS PRESENT: Chair Barry Jacobs and Commissioners Mark Dorosin, <br /> 14 Alice Gordon, Earl McKee, Bernadette Pelissier, Renee Price and Penny Rich <br /> 15 COUNTY ATTORNEY PREENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Managers Clarence <br /> 17 Grier and Michael Talbert and Clerk to the Board Donna S. Baker. <br /> 18 <br /> 19 Jim Groves, Gayle Wilson, Dwane Brinson, Carla Banks, Nicole Clark, <br /> 20 Nancy Coston, Janet Sparks, Tara Fikes, Lucinda Munger, Janice Tyler, <br /> 21 Tracy Reams, Bob Marotto, Rich Shaw, Brantley, Craig Benedict, Jim <br /> 22 Northup, Jeff Thompson, Wayne Fenton, Rich Shaw, Greg Wilder <br /> 23 <br /> 24 Facilitator: Cynthia Brown <br /> 25 <br /> 26 A <br /> 27 <br /> 28 9:15 — 9:30 Welcome and Agenda Review <br /> 29 9:30 — 10:00 Financial/Budget Overview <br /> 30 10:00 — 11 :15 Review BOCC Goal #1 and Priorities <br /> 31 11 :15 — 11 :25 Break <br /> 32 11 :25 — 11 :55 Review BOCC Goal #5 and Priorities <br /> 33 11 :55 — 12:30 Review BOCC Goal #4 and Priorities <br /> 34 12:30 — 1 :00 Lunch <br /> 35 1 :00 — 2:15 Review BOCC Goal #3 and Priorities <br /> 36 2:15 — 2:25 Break <br /> 37 2:25 — 3:10 Review BOCC Goal #2 and Priorities <br /> 38 3:10 — 3:40 Review BOCC Goal #6 and Priorities <br /> 39 3:40 — 4:00 Reflection and Next Steps <br /> 40 <br /> 41 VI ' ' r I I r S <br /> 42 <br /> 43 Welcome and Agenda Review <br /> 44 Commission Chair Barry Jacobs opened the meeting, introduced the staff and then introduced the <br /> 45 retreat facilitator Cynthia Brown. She in turn reviewed the Retreat Goals as follows: <br /> 46 <br /> 47 1 . To provide all Commissioners with an Orange County Financial Overview <br /> 48 2. To review for some and introduce to others the Orange County Board of Commissioners FY <br /> 49 2009-2010 Goals and Priorities (adopted in 2009) <br /> 50 3. To explore potential new County priorities and determine Commissioner's willingness to devote <br /> 51 staff time to those priorities. <br /> 52 <br />