|
1
<br /> 1 Attachment 2
<br /> 2
<br /> 3 DRAFT MINUTES
<br /> 4 ORANGE COUNTY BOARD OF COMMISSIONERS
<br /> 5 JOINT MEETING WITH THE
<br /> 6 ORANGE COUNTY CHIEF'S ASSOCIATION
<br /> 7 October 1, 2015
<br /> 8 7:00 p.m.
<br /> 9
<br /> 10 The Orange County Board of Commissioners held a joint meeting on Thursday, October
<br /> 11 1, 2015 at 7:00 p.m. at the Whitted Building in Hillsborough, N.C.
<br /> 12
<br /> 13 COUNTY COMMISSIONERS PRESENT: Chair Earl McKee and Commissioners Mia
<br /> 14 Burroughs, Barry Jacobs, Bernadette Pelissier, and Renee Price
<br /> 15 COUNTY COMMISSIONERS ABSENT: Commissioner Rich and Commissioner Dorosin
<br /> 16 COUNTY ATTORNEYS PRESENT: John Roberts
<br /> 17 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager
<br /> 18 Travis Myren and Clerk to the Board Donna S. Baker (All other staff members will be identified
<br /> 19 appropriately below)
<br /> 20
<br /> 21 VOLUNTEER FIRE CHIEFS PRESENT:
<br /> 22 Brad Allison, Fire Chief, Caldwell FD, Matt Sullivan, Interim Fire Chief, Town of Chapel Hill,
<br /> 23 Susanna Williams, Town of Carrboro, Jeff Borland, Fire Chief, Cedar Grove FD, Phillip Nasseri,
<br /> 24 Fire Chief, White Cross FD, Jeff Cabe, Fire Chief, Orange Rural FD, John Stroud, Fire Chief,
<br /> 25 North Chatham FD, Kevin Brooks, Fire Chief, Efland FD, Matthew Mauzy, Chief, South Orange
<br /> 26 Rescue Squad (SORS), Mike Tapp, Fire Chief, New Hope FD, Steve McCauley, Fire Chief,
<br /> 27 Orange Grove FD, Keith Hayes, Chief, Eno FD, Jim Groves, Orange County Emergency
<br /> 28 Services Director
<br /> 29
<br /> 30 VOLUNTEER FIRE DEPTS. — CHAIRS, BOARD OF DIRECTORS
<br /> 31 BARRY, Caldwell BOD President, Bill Waddell, Orange Grove, BOD President
<br /> 32 Wayne Paschall, Eno BOD President, Matt Heinz, Orange Rural BOD President, Fred Stipe,
<br /> 33 SORS BOD President Howard Pratt, New Hope BOD President, Tony Blake, White Cross BOD
<br /> 34 President, Shawn Garrard, Eno River BOD
<br /> 35
<br /> 36 Chair McKee called the meeting to order at 7:08 p.m.
<br /> 37
<br /> 38 1. Welcome and Introductions
<br /> 39 Chair McKee asked for a moment of silence for the victims of the Oregon tragedy.
<br /> 40 Chair McKee said he just signed a Declaration of State of Emergency, which focuses on
<br /> 41 flooding and high waters in the local rivers.
<br /> 42 Chair McKee said Jim Groves would be leaving Orange County as Emergency Services
<br /> 43 Director, and taking a position in Durham. He thanked him for his service, and said he would be
<br /> 44 missed.
<br /> 45 Chair McKee introduced Chief Brad Allison, of the Fire Chiefs Council, who wanted to
<br /> 46 give an overall update to the Board about all of the fire departments' accomplishments and
<br /> 47 highlights. He said a strategic plan was established in 2012. He said the departments are right
<br /> 48 on track with this plan thus far. He reviewed the following highlights:
<br /> 49
<br /> 50 • ISO ratings
<br /> 51 • Building fire stations
<br />
|