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1 <br /> I Attachment 2 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 October 15, 2013 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, <br /> 10 October 15, 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, 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: Interim County Manager Michael Talbert, Assistant County <br /> 17 Managers Clarence Grier and Cheryl Young and Clerk to the Board Donna Baker (All other <br /> 18 staff members will be identified appropriately below) <br /> 19 <br /> 20 NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br /> 21 AGENDA FILE IN THE CLERK'S OFFICE. <br /> 22 <br /> 23 1. Additions or Changes to the Agenda <br /> 24 <br /> 25 Chair Jacobs reviewed the following items at the Commissioner's places: <br /> 26 - Lavender Sheet— Item 5a — Corrections to the Minutes from Chair Jacobs and <br /> 27 Commissioner Gordon <br /> 28 - Yellow Sheet— Item 51- Revised Change in BOCC Regular Meeting Schedule for 2013, <br /> 29 to include a closed session <br /> 30 - Light Blue Sheet - Item 5j - Resolution Supporting an Application to the Local <br /> 31 Government <br /> 32 Commission for its Approval of a Financing Agreement for the County <br /> 33 - PowerPoint - Item 6a - Economic Development Incentive for Morinaga America Foods, <br /> 34 Inc. - White Sheet - Item 7a - Revised contract - Infrastructure Design and <br /> 35 Construction Administration Contract for Morinaga Site <br /> 36 - PowerPoint and Buff Handouts - Item 7c - information and revised resolution — <br /> 37 Resolutions to Endorse Orange County's Priority Transportation Projects for the <br /> 38 Durham-Chapel Hill-Carrboro Metropolitan Planning Organization and the Triangle <br /> 39 Area <br /> 40 Regional Planning Organization <br /> 41 <br /> 42 PUBLIC CHARGE <br /> 43 The Chair dispensed with the reading of the Public Charge. <br /> 44 <br /> 45 2. Public Comments <br /> 46 <br /> 47 a. Matters not on the Printed Agenda <br /> 48 Don O'Leary asked the Board to disassociate with ICLEI. He said the people behind <br /> 49 Agenda 21 have infiltrated the government. He said this is not a government shutdown. He <br /> 50 said it is political theater meant to create fear. He has sent the Board an email about the <br />