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1 <br /> I Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 January 23, 2014 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Thursday, <br /> 10 January 23, 2014 at 7:00 p.m. at the DSS offices, in Hillsborough, 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, 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, Cheryl Young and Clerk to the Board Donna Baker (All other staff <br /> 18 members 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 Changes to the Agenda <br /> 23 Chair Jacobs called the meeting to order at 7:02 pm. He reviewed the following items at <br /> 24 the Commissioner's places: <br /> 25 - Buff sheet -Item 6-i: Durham-Chapel Hill-Carrboro Metropolitan Planning Organization <br /> 26 Member Agencies Memorandum of Understanding Revisions <br /> 27 - Green sheet - Item 6-m: Update on Adjustments to Town of Hillsborough <br /> 28 Extraterritorial Jurisdiction (ETJ) <br /> 29 - White sheet- Item 7-b: Rural Recycling Service District Implementation Planning <br /> 30 - Pink sheet—Item 11 b: revised abstract for Arts Commission –Appointment <br /> 31 - Yellow sheet- Iteml 1-c: revised face-sheet: Nursing Home Community Advisory <br /> 32 Committee –Appointment <br /> 33 - Purple sheet: Commissioner Rich's proposed petitions <br /> 34 - Blue sheet: Jail Alternatives Work Group- memo <br /> 35 - Annual Calendar from Housing, Human Rights and Community Development <br /> 36 <br /> 37 Chair Jacobs asked for a moment of silence for longtime Durham County Commissioner <br /> 38 Becky Heron, who passed away. <br /> 39 <br /> 40 PUBLIC CHARGE <br /> 41 <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 Agenda <br /> 47 <br /> 48 Tony Blake reviewed the following statement: <br /> 49 <br /> 50 Good evening commissioners, <br />