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Attachment 1 <br />2 <br />3 DRAFT MINUTES <br />4 BOARD OF COMMISSIONERS <br />5 REGULAR MEETING <br />6 April 15, 2014 <br />7 7:00 p.m. <br />8 <br />9 The Orange County Board of Commissioners met in regular session on Tuesday, April <br />10 15, 2014 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, 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 7:01 p.m. <br />24 <br />25 1. Additions or Changes to the Agenda <br />26 Chair Jacobs reviewed the following items at the Commissioner's places: <br />27 - White sheet — Memo from Attorney Mike Brough for Item 5 -b - Unified Development <br />28 Ordinance Text Amendment Related to Setbacks for Class 11 Kennels Developed in the <br />29 EDE -2 General Use Zoning District <br />30 - White sheets - Power Point for Item - 5 -c- Safe Routes to School (SRTS) Strategic <br />31 Action Plan <br />32 - Color Map - Item 5 -d - Orange County Community Development Block Grant (CDBG) <br />33 Program — FY 2014 Infrastructure Program - $3,000,000 <br />34 - White sheet - Proposed resolution from Commissioner Rich for Item 5 -e - Orange <br />35 County's Proposed 2014 Legislative Agenda <br />36 - Yellow sheet - Potential Item for Statewide Resolution - Item 5 -e- - Orange County's <br />37 Proposed 2014 Legislative Agenda <br />38 - White sheets — PowerPoint for Item 7 -c- DC Fast Charger Electric Vehicle Station <br />39 Licensing Agreement with Brightfield Transportation Solutions <br />40 - White sheet - Revised Abstract for Item 8a - Report on Orange County's "Small <br />41 Business Loan Program" <br />42 <br />43 PUBLIC CHARGE <br />44 The Chair dispensed with the reading of the public charge. <br />45 <br />46 2. Public Comments <br />47 a. Matters not on the Printed Agenda <br />48 Tom Schopler lives in southwest Orange County; however, the majority of his property is <br />49 in Alamance County. He said there is still a problem that exists as a result of the County line <br />50 issue that occurred a few years ago. He said 92 percent of the issues were resolved with the <br />