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I DRAFT MINUTES <br />2 BOARD OF COMMISSIONERS <br />3 REGULAR MEETING <br />4 May 8, 2014 <br />5 7:00 p.m. <br />6 <br />7 The Orange County Board of Commissioners met in regular session on Thursday, May <br />8 8, 2014 at 7:00 p.m. at the DSS offices, in Hillsborough, N.C. <br />9 <br />10 COUNTY COMMISSIONERS PRESENT: Chair Jacobs and Commissioners Mark Dorosin, <br />11 Alice M. Gordon, Earl McKee, Bernadette Pelissier, Renee Price, Penny Rich <br />12 COUNTY COMMISSIONERS ABSENT: <br />13 COUNTY ATTORNEYS PRESENT: John Roberts <br />14 COUNTY STAFF PRESENT: Interim County Manager Michael Talbert, Assistant County <br />15 Managers Clarence Grier, Cheryl Young and Deputy Clerk to the Board David Hunt (All other <br />16 staff members will be identified appropriately below) <br />17 NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br />18 AGENDA FILE IN THE CLERK'S OFFICE. <br />19 <br />20 Chair Jacobs called the meeting to order at 7:02 p.m. <br />21 <br />22 1. Additions or Changes to the Agenda <br />23 <br />24 Addition of a closed session: "To consider the qualifications, competence, <br />25 performance, character, fitness, conditions of appointment, or conditions of initial <br />26 employment of an individual public officer or employee or prospective public officer or <br />27 employee" NCGS § 143- 318.11(a) (6). <br />28 <br />29 Chair Jacobs noted that the network system was down, and there would be no live <br />30 internet access or web streaming of this meeting. <br />31 Chair Jacobs reviewed the information at their places: <br />32 <br />33 - White Sheet — Letter from Friends of the Senior Center — Item 2 -a — Public Comments <br />34 - White Sheet — Letter requesting support for the Fairview Senior Center — Item 2 -a — <br />35 Public Comments <br />36 - White Sheet — PowerPoint for Item 5 -a - Class A Special Use Permit — Solar Array Off <br />37 Redman Road in Cheeks Township - Public Hearing Closure and Action <br />38 - White Sheet — Questions and Comments from Commissioner Gordon for Item 6g — <br />39 Schools Adequate Public Facilities Ordinance — Approval and Certification of 2104 <br />40 Report <br />41 - White Sheet — PowerPoint for Item 7 -a - Cedar Grove Community Center Project <br />42 Update <br />43 - White Sheet — Questions and Answers for Item 7 -a - Cedar Grove Community Center <br />44 Project Update <br />45 - White Sheet — Questions and Answers for Item 7 -b - Central and Rural Orange County <br />46 Five -Year Bus Service Expansion Concepts — Orange Public Transportation and <br />47 Triangle Transit <br />48 - Beige Sheet — Update to Attachment #1 for Item 7 -b - Central and Rural Orange <br />49 County Five -Year Bus Service Expansion Concepts — Orange Public Transportation <br />50 and Triangle Transit <br />