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26 <br /> 1 <br /> 2 A motion was made by Commissioner Gordon, seconded by Commissioner McKee to nominate <br /> 3 Paul Guthrie to the #8 At- Large position on Orange County Planning Board, with a term expiration date of <br /> 4 3/31/2016. <br /> 5 <br /> 6 A vote was taken on appointing Paul Guthrie to position #8. <br /> 7 <br /> 8 VOTE: Ayes, 5 (Commissioner McKee, Commissioner Price, Commissioner Rich, Commissioner Gordon <br /> 9 and Commissioner Pelissier); Nays, 2 (Chair Jacobs and Commissioner porosin) <br /> 10 <br /> 11 A motion was made by Chair Jacobs, seconded by Commissioner Price to appoint James Lea to <br /> 12 the Cedar Grove Position (#1) on the Orange County Planning Board with a term expiration date of <br /> 13 3/31/2016. <br /> 14 <br /> 15 VOTE: UNANIMOUS <br /> 16 <br /> 17 A motion was made by Commissioner Pelissier, seconded by Commissioner Gordon to appoint <br /> 18 Stephanie O'Rourke to the Eno Township Position (#6) on the Orange County Planning Board with an <br /> 19 expiration date of 3/31/2016. <br /> 20 <br /> 21 VOTE: UNANIMOUS <br /> 22 <br /> 23 A motion was made by Commissioner McKee, seconded by Commissioner Rich to appoint Dr. <br /> 24 Herman Staats to a first full term to Position #10 ( At-Large) with a term expiration date of 3/31/2016. <br /> 25 <br /> 26 VOTE: UNANIMOUS <br /> 27 <br /> 28 12. Board Comments <br /> 29 Commissioner Rich said she had a good experience at the legislative building on Monday. <br /> 30 Commissioner Pelissier echoed Commissioner Rich's comments. <br /> 31 Commissioner McKee — none <br /> 32 Commissioner porosin said he was at the Animal Services Open House on Saturday and it was a <br /> 33 great event with lots of community and a record number of adoptions. <br /> 34 Commissioner Price echoed Commissioner Rich's comments. She said on Saturday she went to <br /> 35 the Northern Orange Education Task Force/Sankofa Awards banquet and encouraged them to continue <br /> 36 their studies. She also went to the Durham Tech graduation, which was a moving experience. <br /> 37 Commissioner Gordon reminded everyone about the Farm to Fork Picnic, happening on June gtn <br /> 38 from 4-7pm in Hurdle Mills. <br /> 39 Chair Jacobs said a number of Board of County Commissioners attended the Employee <br /> 40 Appreciation/Wellness event for employees, which was very nice and well attended. He reported that he <br /> 41 spoke to a legislator who said that the State House is not inclined to close the Orange Correctional Center. <br /> 42 <br /> 43 13. Information Items <br /> 44 <br /> 45 • May 21, 2013 BOCC Meeting Follow-up Actions List <br /> 46 • Tax Collector's Report— Numerical Analysis <br /> 47 • UNC/Orange County Landfill Gas Project Summary <br /> 48 • BOCC Chair Letter Responding to Petitions during May 7, 2013 Regular Meeting <br /> 49 <br /> 50 14. Closed Session <br /> 51 DEFERRED <br /> 52 <br /> 53 <br /> 54 15. Adiournment <br />