Orange County NC Website
Browse       Search
31 <br /> 1 • Memo Regarding Solid Waste Convenience Center Survey <br /> 2 • Memo Regarding Free-Roaming Cat Task Force Recommendation <br /> 3 • BOCC Chair Letter Regarding Petitions from March 3, 2015 Regular Meeting <br /> 4 <br /> 5 14. Closed Session <br /> 6 A motion was made by Commissioner Price, seconded by Commissioner Rich to go into <br /> 7 closed session at 10:38 p.m. for the purposes below: <br /> 8 <br /> 9 "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> 10 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 11 143-318.11(a)(5). <br /> 12 <br /> 13 Approval of Closed Session Minutes <br /> 14 <br /> 15 RECONVENE INTO REGULAR SESSION <br /> 16 <br /> 17 A motion was made by Commissioner Dorosin, seconded by Commissioner Price to go <br /> 18 into regular session at 11:35pm. <br /> 19 <br /> 20 VOTE: UNANIMOUS <br /> 21 <br /> 22 Southern Library Discussion <br /> 23 <br /> 24 Commissioner Price left at 11:35 p.m. <br /> 25 <br /> 26 Discussion ensued about proposed decision points in reference to the Southern Library <br /> 27 discussions moving forward: <br /> 28 <br /> 29 • The Board agreed by consensus to direct the County Manager to participate with the <br /> 30 Carrboro Town Manager, Arts Center Executive Director, and the Kidzu Children's <br /> 31 Museum Executive Director on developing a timeline and exploring financing options to <br /> 32 create a cultural arts area that would include the Southern Branch Library. <br /> 33 • The Board agreed by consensus for the reference document "proposed path to new <br /> 34 proposal" to be amended to read: Engaging in this process does not constitute a <br /> 35 commitment from the Town or County to participate financially in any development <br /> 36 project. <br /> 37 • The Board agreed by consensus to centralize the information flow, with the main point of <br /> 38 contact being the County Manager, for the public and media on Southern Branch Library <br /> 39 matters. <br /> 40 <br /> 41 15. Adjournment <br /> 42 A motion was made by Commissioner Burroughs, seconded by Commissioner Dorosin <br /> 43 to adjourn the meeting at 11:45 p.m. <br /> 44 <br /> 45 VOTE: UNANIMOUS <br /> 46 <br /> 47 <br /> 48 Earl McKee, Chair <br /> 49 <br /> 50 Donna Baker, Clerk to the Board <br />