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1 <br /> I Attachment 3 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 May 19, 2015 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, May <br /> 10 19, 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 1. Additions or Changes to the Agenda <br /> 20 Chair McKee called the meeting to order at 7:03 p.m. <br /> 21 He noted the following items at the Commissioners' places: <br /> 22 <br /> 230 - Green sheet— Orange County Service Improvements for Item 4b- Presentation of Manager's <br /> 24 Recommended Fiscal Year 2015-16 Annual Operating Budget and FY 2015-20 Capital <br /> 25 Investment Plan (CIP) <br /> 260 - PowerPoint slides for item 4b- Presentation of Manager's Recommended Fiscal Year 2015-16 <br /> 27 Annual Operating Budget and FY 2015-20 Capital Investment Plan <br /> 280 - Lavender Sheet- additional information for Item 6c - Impact Fee Reimbursement Request from <br /> 29 Habitat for Humanity <br /> 300 - PowerPoint slides for Item 7b- Land Management Central Permitting System (LMCPS) <br /> 31 Software Purchase and Support Agreement <br /> 32 <br /> 33 PUBLIC CHARGE <br /> 34 Chair McKee dispensed with the reading of the Public Charge <br /> 35 <br /> 36 2. Public Comments <br /> 37 <br /> 38 a. Matters not on the Printed Agenda <br /> 39 NONE <br /> 40 <br /> 41 b. Matters on the Printed Agenda <br /> 42 NONE <br /> 43 <br /> 44 3. Announcements and Petitions by Board Members <br /> 45 Commissioner Burroughs had no petitions. <br /> 46 Commissioner Price asked if there is a deadline for sign off by the Fire Departments, <br /> 47 Sherriff and Emergency Services in regards to the discussion at the last meeting, about <br /> 48 Emergency Services access on private roads. <br /> 49 Bonnie Hammersley said she would provide this information to the Board. <br />