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1 <br /> 1 Attachment 2 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 December 15, 2015 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, December 15, <br /> 10 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, Deputy Manager Travis <br /> 17 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 7:00 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 - White sheet for item 5-a: Final revised ordinance for Joint Public Hearing with the Historic <br /> 25 Preservation Commission (HPC) <br /> 26 - PowerPoint for item 7-a: Unified Animal Control Ordinance <br /> 27 - White handout for item 8-a: Jail Population Profile and Projections for Future Growth <br /> 28 - White handout for item 8-a: Comparable County Jail Statistics <br /> 29 - PowerPoint for item 8-b: Facilities accessibility self-assessment <br /> 30 <br /> 31 Appointments: <br /> 32 - Green-membership roster for item 11-b (in old format with position #s) <br /> 33 - Yellow-membership roster for item 11-c (in old format with position #s) <br /> 34 - Peach-membership roster for item 11-d (in old format with position #s) <br /> 35 - Blue-membership roster for item 11-e (in old format with position #s) <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 Barbara Driscoll, President of the Eno River Association, said the group is celebrating its <br /> 44 50th anniversary. She said there will be 50 hikes on the Eno River this year, and she hoped the <br /> 45 Commissioners would join them on some of these hikes. <br /> 46 Robin Jacobs, Executive Director of the Eno River Association, thanked the Board of <br /> 47 County Commissioners' (BOCC) commitment and support throughout the years. She said there <br /> 48 will be a celebration of the 50th Anniversary on February 20, 2016. She distributed the <br /> 49 Association's yearly calendar to all of the Commissioners. <br /> 50 Chair McKee acknowledged the long-term commitment of the Eno River Association and <br /> 51 thanked them for their work. <br />