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Commissioner Rich said she would recommend taking the manager's recommendation <br /> on this as well, and this can be developed as things move along. <br /> Bonnie Hammersley said there may be an addition to clarify that the Board is the <br /> spokesperson. She said the Commissioners have a right to speak as individual regarding <br /> issues. <br /> Chair McKee said he sees consensus to take the manager's recommendation and <br /> further fill this out. <br /> Commissioner Jacobs asked about the next steps in this process. <br /> Bonnie Hammersley said this has been reviewed, and an implementation team will be <br /> put together to identify the low hanging fruit that can be addressed immediately. She said a <br /> governance team will also be put together, and reports will come back to the Board on a <br /> quarterly basis. She said this is a living document, and it will be used as a guide. <br /> Commissioner Jacobs asked when the governance team will be appointed. <br /> Bonnie Hammersley said this will be done as the document is revised and ready to go. <br /> Commissioner Rich said this plan is not intended to be too specific, but it is to be a <br /> guidance plan for the manager to implement. She said the implementation will then be worked <br /> into the plan. She said some of the items are already being worked on, but some of the big <br /> picture items are going to take a little more finesse. She said this will keep coming to the <br /> Board, and this will be an ongoing effort. <br /> Chair McKee said it is good to remember that this is a living document. <br /> Cheryl Young thanked all of the committee members for their work. <br /> A motion was made by Commissioner porosin, seconded by Commissioner Jacobs to <br /> adjourn the meeting at 9:18 p.m. <br /> VOTE: UNANIMOUS <br /> Earl McKee, Chair <br /> David Hunt, Deputy Clerk <br />