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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 October 6, 2015 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, October 6, <br /> 10 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 and Deputy Clerk to the <br /> 17 Board David Hunt (All other staff members will be identified appropriately below) <br /> 18 <br /> 19 Chair McKee called the meeting to order at 7:04 p.m. <br /> 20 <br /> 21 1. Additions or Changes to the Agenda <br /> 22 Chair McKee asked for a moment of silence to recognize the recent tragic events in <br /> 23 Oregon. <br /> 24 He noted the following items at the Commissioners' places: <br /> 25 - pink sheet- letter for item 5a: Class A Special Use Permit for the Emerson Waldorf School <br /> 26 - white sheet- letter for item 7a: Additional discussion regarding a November 2016 Bond <br /> 27 Referendum. <br /> 28 - PowerPoint for item 8a: Report on Small Business Investment Grants, Agriculture Economic <br /> 29 Development Grants, and Small Business Loan Program <br /> 30 - Report from Planning and Inspections <br /> 31 <br /> 32 PUBLIC CHARGE <br /> 33 <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 <br /> 40 b. Matters on the Printed Agenda <br /> 41 <br /> 42 3. Announcements and Petitions by Board Members <br /> 43 Commissioner Dorosin had no announcements or petitions. <br /> 44 Commissioner Price said she received an announcement from the National Association <br /> 45 of Counties (NACo), stating that President Obama has declared October to be National Cyber <br /> 46 Security Awareness month. She said this information has been forwarded to Jim Northrup, who <br /> 47 identified several efforts being made locally in this arena. <br /> 48 Chair McKee said there is a team in Orange County working on cyber security. He <br /> 49 acknowledged the efforts of this team. <br /> 50 Commissioner Pelissier had no announcements or petitions. <br />