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1 <br /> 1 Attachment 7 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 June 17, 2014 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, June <br /> 10 17, 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 7:06 p.m. <br /> 24 <br /> 25 1. Additions or Changes to the Agenda <br /> 26 A motion was made by Commissioner McKee, seconded by Commissioner Pelissier to <br /> 27 add a Resolution Recognizing Michael Talbert for Service to Orange County to the agenda as <br /> 28 Item 4-b. <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 Chair Jacobs reviewed the following items at the Commissioner's places: <br /> 33 - Yellow sheets — Proposal for Item 4-b - Resolution to Recognize Michael Talbert for Service <br /> 34 to Orange County <br /> 35 - Buff sheet— Revised Attachment 1 for Item 6-m- Legal Advertisement for Quarterly Public <br /> 36 Hearing <br /> 37 - Blue sheet—Agreement page 4 of 7 for Item 6-p—Partnership Agreement - Renewal Sports <br /> 38 Endeavors <br /> 39 - White Sheet - Information requested for school districts for Item 7-a —Approval of Fiscal <br /> 40 Year 2014-15 Budget Ordinance, County Grant Projects, and County Fee Schedule <br /> 41 - PowerPoint for Item 7-d —Central and Rural Orange County Five-Year Bus Service <br /> 42 Expansion Concepts — Orange Public Transportation and Triangle Transit <br /> 43 - Lime green Sheet for item 7-e— Major Subdivision Preliminary Plat Application —Triple Creek <br /> 44 Farms <br /> 45 - PowerPoint for item 7-e - Major Subdivision Preliminary Plat Application —Triple Creek <br /> 46 Farms <br /> 47 - Pink sheet— Revised face sheet for Item 11e — OWASA appointment (term ending date <br /> 48 revised) <br /> 49 <br /> 50 PUBLIC CHARGE <br />