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APPROVED 2/19/2013 <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> PLANNING RETREAT <br /> SOUTHERN HUMAN SERVICES CENTER <br /> February 1, 2013 <br /> 9:00 a.m. <br /> The Orange County Board of Commissioners met for a Board retreat on Friday, February 1, 2013 <br /> at 9:00 a.m. at the Solid Waste Administrative Offices in Chapel Hill, North Carolina. <br /> COUNTY COMMISSIONERS PRESENT: Chair Barry Jacobs and Commissioners Mark Dorosin, <br /> Alice Gordon, Earl McKee, Bernadette Pelissier, Renee Price and Penny Rich <br /> COUNTY ATTORNEY PREENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Managers Clarence <br /> Grier and Michael Talbert and Clerk to the Board Donna S. Baker. <br /> Jim Groves, Gayle Wilson, Dwane Brinson, Carla Banks, Nicole Clark, <br /> Nancy Coston, Janet Sparks, Tara Fikes, Lucinda Munger, Janice Tyler, <br /> Tracy Reams, Bob Marotto, Rich Shaw, Brantley, Craig Benedict, Jim <br /> Northup, Jeff Thompson, Wayne Fenton, Rich Shaw, Greg Wilder <br /> Facilitator: Cynthia Brown <br /> AG IE II4 IB A <br /> 9:15—9:30 Welcome and Agenda Review <br /> 9:30— 10:00 Financial/Budget Overview <br /> 10:00— 11:15 Review BOCC Goal #1 and Priorities <br /> 11:15— 11:25 Break <br /> 11:25— 11:55 Review BOCC Goal #5 and Priorities <br /> 11:55— 12:30 Review BOCC Goal #4 and Priorities <br /> 12:30— 1:00 Lunch <br /> 1:00—2:15 Review BOCC Goal #3 and Priorities <br /> 2:15—2:25 Break <br /> 2:25—3:10 Review BOCC Goal #2 and Priorities <br /> 3:10—3:40 Review BOCC Goal #6 and Priorities <br /> 3:40—4:00 Reflection and Next Steps <br /> IEIE""rilING II'gO""DIES <br /> Welcome and Agenda Review <br /> Commission Chair Barry Jacobs opened the meeting, introduced the staff and then introduced the <br /> retreat facilitator Cynthia Brown. She in turn reviewed the Retreat Goals as follows: <br /> 1. To provide all Commissioners with an Orange County Financial Overview <br /> 2. To review for some and introduce to others the Orange County Board of Commissioners FY <br /> 2009-2010 Goals and Priorities (adopted in 2009) <br /> 3. To explore potential new County priorities and determine Commissioner's willingness to devote <br /> staff time to those priorities. <br />