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1 <br /> 1 Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 March 17, 2015 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, March <br /> 10 17, 2015 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. <br /> 11 <br /> 12 COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia Burroughs, <br /> 13 Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny Rich <br /> 14 COUNTY COMMISSIONERS ABSENT: <br /> 15 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 16 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Assistant County Manager <br /> 17 Cheryl Young and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 18 appropriately below) <br /> 19 <br /> 20 1. Additions or Changes to the Agenda <br /> 21 Chair McKee called the meeting to order at 7:05 p.m. <br /> 22 He noted the following items at the Commissioners' places: <br /> 23 <br /> 24 - White Sheet - Revised Women's History Month Resolution for item 4a —Women's History <br /> 25 Month Proclamation <br /> 26 - PowerPoint slides for item 5a - 2015 Orange Public Transportation Americans with <br /> 27 Disabilities Act (ADA) Plan <br /> 28 - White sheet— Corrections for item 6a - February 10th draft minutes <br /> 29 - PowerPoint for Item 8a - Presentation of Manager's Recommended FY 2015-20 Capital <br /> 30 Investment Plan (CI P) <br /> 31 - PowerPoint for item 8b - Solid Waste Program Fee Options Recommendation — Solid Waste <br /> 32 Advisory Group <br /> 33 - Yellow Sheet— Revised Abstract for Item 11 b— Board of Equalization and Review <br /> 34 - White Sheet—Additional Information for item 11e - Orange County Planning Board <br /> 35 Appointments Planning <br /> 36 <br /> 37 PUBLIC CHARGE <br /> 38 Chair McKee dispensed with the reading of the Public Charge. <br /> 39 <br /> 40 2. Public Comments <br /> 41 a. Matters not on the Printed Agenda <br /> 42 <br /> 43 b. Matters on the Printed Agenda <br /> 44 (These matters will be considered when the Board addresses that item on the agenda <br /> 45 below.) <br /> 46 <br /> 47 3. Announcements and Petitions by Board Members <br /> 48 Commissioner Jacobs announced that he and Commissioner Price will have a meeting <br /> 49 on April 1st with a group that is planning a possible veteran's memorial in Orange County. He <br /> 50 said he and Commissioner Price have suggested that the group consider placing this on County <br />