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1 <br /> I Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 September 1, 2015 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, <br /> 10 September 1, 2015 at 7:00 p.m. at the Whitted Building in Hillsborough, 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, Deputy County Manager <br /> 17 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 18 appropriately below) <br /> 19 <br /> 20 Chair McKee called the meeting to order at 7:04 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 Chair McKee said the discussion of a potential bond referendum will take place at the <br /> 25 Board's work session on September 10th, and with the school boards on September 29tH <br /> 26 returning as a decision item on October 6th <br /> 27 He noted the following items at the Commissioners' places: <br /> 28 - Blue sheet—Copy of the Board of County Commissioners' (BOCC) Adopted Social Justice <br /> 29 Goals from 2010 <br /> 30 - Green — Revised Script for Item 5-b —Class A Special Use Permit (SUP) — Solar Array off <br /> 31 White Cross Road. John Roberts noted a linguistic change on page 63 of the abstract where <br /> 32 there are 4 instances when a Board Member can make a "motion to affirm or reject". He said <br /> 33 when the meeting reaches this point, the Board should use the word adopt rather than affirm. <br /> 34 - PowerPoint slides for item 7a-Jail Alternatives Work Group Report <br /> 35 - Monthly Planning Department Report <br /> 36 <br /> 37 PUBLIC CHARGE <br /> 38 <br /> 39 Chair McKee dispensed with the reading of the Public Charge <br /> 40 <br /> 41 2. Public Comments <br /> 42 <br /> 43 a. Matters not on the Printed Agenda <br /> 44 None <br /> 45 <br /> 46 b. Matters on the Printed Agenda <br /> 47 None <br /> 48 <br /> 49 3. Announcements and Petitions by Board Members <br />