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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 March 18, 2014 <br /> 7 6:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, March <br /> 10 18, 2014 at 6:00 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, Cheryl Young and Clerk to the Board Donna Baker (All other staff <br /> 18 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 Chair Jacobs called the meeting to order at 6:04 p.m. <br /> 24 <br /> 25 1. Additions or Changes to the Agenda <br /> 26 <br /> 27 Chair Jacobs noted that items 11-e (Commission for the Environment appointments), <br /> 28 11-f(Planning Board appointments), and Item 6-f(Commemorative Plaque Proof for Recently <br /> 29 Commissioned Facilities) have been deferred. <br /> 30 <br /> 31 He noted the following items at the Commissioner's places: <br /> 32 - White Sheet—- Frequently Asked Questions (FAQ) for Item 5-a— Solid Waste Service <br /> 33 Tax District - Public Hearing <br /> 34 - Pink Sheet - Corrections for Item 6-a - Minutes <br /> 35 - Blue Sheet— Revisions for Item 6 e - Durham-Chapel Hill-Carrboro Metropolitan <br /> 36 Planning Organization Member Agencies Memorandum of Understanding Revisions <br /> 37 - Lavender Sheet— Item 6-d- Schools Adequate Public Facilities Ordinance (SAPFO) — <br /> 38 Receipt and Transmittal of 2014 Annual Technical Advisory Committee Report <br /> 39 <br /> 40 Chair Jacobs dispensed with the reading of the Public Charge. <br /> 41 <br /> 42 2. Public Comments <br /> 43 a. Matters not on the Printed Agenda <br /> 44 NONE <br /> 45 <br /> 46 b. Matters on the Printed Agenda <br /> 47 (These matters will be considered when the Board addresses that item on the agenda <br /> 48 below.) <br /> 49 <br /> 50 3. Petitions by Board Members <br />