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1 <br /> I Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 5 ORANGE COUNTY PLANNING BOARD <br /> 6 QUARTERLY PUBLIC HEARING <br /> 7 September 9, 2013 <br /> 8 7:00 P.M. <br /> 9 <br /> 10 The Orange County Board of Commissioners and the Orange County Planning Board <br /> 11 met for a Quarterly Public Hearing on Monday, September 9, 2013 at 7:00 p.m. at the DSS <br /> 12 Offices, Hillsborough Commons, Hillsborough, N.C. <br /> 13 <br /> 14 COUNTY COMMISSIONERS PRESENT: Chair Barry Jacobs and Commissioners Mark <br /> 15 Dorosin, Alice M. Gordon, Earl McKee Bernadette Pelissier, Renee Price and Penny Rich <br /> 16 COUNTY COMMISSIONERS ABSENT: <br /> 17 COUNTY ATTORNEY PRESENT: James Bryan (Staff Attorney) <br /> 18 COUNTY STAFF PRESENT: County Manager Frank Clifton and Deputy Clerk to the Board <br /> 19 David Hunt (All other staff members will be identified appropriately below) <br /> 20 PLANNING BOARD MEMBERS PRESENT: Chair Pete Hallenbeck, and Planning Board <br /> 21 members, Maxecine Mitchell, Johnny Randall, Lisa Stuckey, Stephanie O'Rouke, Paul Guthrie, <br /> 22 and Herman Staats <br /> 23 PLANNING BOARD MEMBERS ABSENT: Tony Blake, Andrea Rohrbacher, Rachel Phelps <br /> 24 Hawkins, James Lea and H.T. "Buddy" Hartley <br /> 25 <br /> 26 A. OPENING REMARKS FROM THE CHAIR <br /> 27 Chair Jacobs and Planning Board Chair Pete Hallenbeck <br /> 28 <br /> 29 B. PUBLIC CHARGE <br /> 30 The Chair dispensed with the reading of the public charge. <br /> 31 <br /> 32 Chair Jacobs called the meeting to order. <br /> 33 Chair Jacobs reviewed the following handouts at the table: <br /> 34 - PowerPoint for item C1 —Zoning Atlas Amendment <br /> 35 - White sheet for item C1 —Zoning Atlas Amendment <br /> 36 - Map for C1 and C2 - Zoning Atlas Amendment— requested by Commissioner Rich <br /> 37 - PowerPoint for item C2—Zoning Atlas Amendment <br /> 38 - PowerPoint for item C4 - Eno Economic Development District Access Management <br /> 39 Plan <br /> 40 - PowerPoint for item C5— Hillsborough/Orange County Central Orange Coordinated <br /> 41 Area Land Use Plan <br /> 42 - Green PowerPoint for item E1 —Agricultural Support Enterprises <br /> 43 <br /> 44 Chair Jacobs explained that due to the lack of a quorum with the Planning Board the <br /> 45 meeting would start with item E1. <br /> 46 <br /> 47 E. BOCC WORK SESSION <br /> 48 <br /> 49 1. Agricultural Support Enterprises —To review materials related to "Agricultural <br /> 50 Support Enterprises" and provide direction/input to staff on specific issues. <br /> 51 <br /> 52 Perdita Holtz reviewed the following PowerPoint slides: <br /> 53 <br /> 54 Agricultural Support Enterprises <br />