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1 <br /> I Attachment 11 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 June 16, 2015 <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 16, 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 and Clerk to the Board <br /> 17 Donna Baker (All other staff members will be identified appropriately below) <br /> 18 <br /> 19 <br /> 20 1. Additions or Changes to the Agenda <br /> 21 Chair McKee called the meeting to order at 7:00 p.m. <br /> 22 A motion was made by Commissioner Price, seconded by Commissioner Pelissier to <br /> 23 approve moving Item 7b before Item 7a. <br /> 24 <br /> 25 VOTE: UNANIMOUS <br /> 26 <br /> 27 Chair McKee noted the following items at the Commissioners' places: <br /> 28 - PowerPoint slides for item 5-a — Unified Development Ordinance (UDO) Text Amendment <br /> 29 Impervious Surface Regulations <br /> 30 - pink sheet— memorandum for item 5-a <br /> 31 - white sheets—Year to Date Budget Summary - revised information for item 6-c <br /> 32 - PowerPoint slides for item 8a— Sustainability and Environmental Responsibility in Orange <br /> 33 County <br /> 34 - blue sheet— printed email and attached map for item 11-b <br /> 35 - aerial view map - Information Item - Potential Southern Branch Library <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 <br /> 42 a. Matters not on the Printed Agenda <br /> 43 Lydia Wegman, Deputy Chair of the Commission for the Environment (CFE) of Orange <br /> 44 County, read the following memorandum sent from the CFE to the Board of County <br /> 45 Commissioners: <br /> 46 "The CFE is concerned about the preliminary decision by the Board of County <br /> 47 Commissioners (BOCC) to restrict the planned 2016 bond referendum to funding for school <br /> 48 improvements and expansion. In particular, the CFE believes the BOCC should have <br /> 49 proceeded with the process discussed at the November 19, 2014 Assembly of Governments <br /> 50 meeting, which would have provided an opportunity for the BOCC to hear from the public, <br />