Orange County NC Website
Browse       Search
1 <br /> 1 Attachment 6 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 June 18, 2013 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, June <br /> 10 18, 2013 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. <br /> 11 <br /> 12 COUNTY COMMISSIONERS PRESENT: Chair Jacobs and Commissioners Mark Dorosin, <br /> 13 Alice M. Gordon, Barry Jacobs, Earl McKee, Bernadette Pelissier, Renee Price and Penny Rich <br /> 14 COUNTY COMMISSIONERS ABSENT: <br /> 15 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Managers <br /> 17 Michael Talbert, Clarence Grier and Clerk to the Board Donna Baker (All other staff inembers <br /> 18 will be identified appropriately below) <br /> 19 NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br /> 20 AGENDA FILE IN THE CLERK'S OFFICE. <br /> 21 <br /> 22 1. Additions or Chanqes to the Aqenda <br /> 23 Chair Jacobs reviewed the items at the Commissioners' places: <br /> 24 - Buff sheet— Item 5-t, Clean version of Land Lease for Orange County Jail <br /> 25 - Yellow sheet - Item 5-u, Revised abstract for Space Study Framework <br /> 26 - Rose sheet— Item 5-x, Proposed Addition to the Consent Agenda- Potential Orange <br /> 27 County Fair- Summer Working Group Change <br /> 28 - White sheet— PowerPoint for Item 6a, Proposed 2012-2013 Secondary Road (SR) <br /> 29 Construction Program for Orange County <br /> 30 - White sheet- Item 7a-Revised Page 2 of Approval of Fiscal Year 2013-14 Budget <br /> 31 Ordinance, County Grant Projects, and County Fee Schedule <br /> 32 - Salmon sheet— Item 7-f, Triangle Transit Response to BOCC Agenda Item - Orange <br /> 33 County Bus and Rail Investment Plan Implementation — Staff Follow-Up <br /> 34 - White sheet— PowerPoint for Item 7-f, Orange County Bus and Rail Investment Plan <br /> 35 Implementation — Staff Follow-Up <br /> 36 - Lavender— Request from OWASA for BOCC appointments to their Interagency Work <br /> 37 Group to Develop Recommendations for Expanding Financial Assistance Program for <br /> 38 OWASA Customers in Need <br /> 39 - Blue sheet - Proposed Petition Items from Commissioner Price <br /> 40 <br /> 41 PUBLIC CHARGE <br /> 42 The Chair dispensed with the reading of the public charge. <br /> 43 <br /> 44 2. Public Comments <br /> 45 <br /> 46 a. Matters not on the Printed Aqenda <br /> 47 Chris Russell lives off of Neville Road and spoke again regarding the siting of sub- <br /> 48 station 2 of the White Cross fire station. He requested this item be put on an agenda and <br /> 49 requested a public meeting be held with proper notice for residents to attend. He feels this <br /> 50 neighborhood is the wrong site for a fire house. He feels the development and siting of this <br />