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APPROVED 9/5/2013 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> June 18, 2013 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, June <br /> 18, 2013 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Jacobs and Commissioners Mark Dorosin, <br /> Alice M. Gordon, Barry Jacobs, Earl McKee, Bernadette Pelissier, Renee Price and Penny <br /> Rich <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Managers <br /> Michael Talbert, Clarence Grier and Clerk to the Board Donna Baker (All other staff members <br /> will be identified appropriately below) <br /> NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br /> AGENDA FILE IN THE CLERK'S OFFICE. <br /> 1. Additions or Changes to the Agenda <br /> Chair Jacobs reviewed the items at the Commissioners' places: <br /> - Buff sheet— Item 5-t, Clean version of Land Lease for Orange County Jail <br /> - Yellow sheet - Item 5-u, Revised abstract for Space Study Framework <br /> - Rose sheet— Item 5-x, Proposed Addition to the Consent Agenda- Potential Orange <br /> County Fair- Summer Working Group Change <br /> - White sheet— PowerPoint for Item 6a, Proposed 2012-2013 Secondary Road (SR) <br /> Construction Program for Orange County <br /> - White sheet- Item 7a-Revised Page 2 of Approval of Fiscal Year 2013-14 Budget <br /> Ordinance, County Grant Projects, and County Fee Schedule <br /> - Salmon sheet— Item 7-f, Triangle Transit Response to BOCC Agenda Item - Orange <br /> County Bus and Rail Investment Plan Implementation — Staff Follow-Up <br /> - White sheet— PowerPoint for Item 7-f, Orange County Bus and Rail Investment Plan <br /> Implementation — Staff Follow-Up <br /> - Lavender— Request from OWASA for BOCC appointments to their Interagency Work <br /> Group to Develop Recommendations for Expanding Financial Assistance Program for <br /> OWASA Customers in Need <br /> - Blue sheet - Proposed Petition Items from Commissioner Price <br /> PUBLIC CHARGE <br /> The Chair dispensed with the reading of the public charge. <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> Chris Russell lives off of Neville Road and spoke again regarding the siting of sub- <br /> station 2 of the White Cross fire station. He requested this item be put on an agenda and <br /> requested a public meeting be held with proper notice for residents to attend. He feels this <br />