Minutes 12-15-2015 - Laserfiche WebLink

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APPROVED 1/21/2016 MINUTES BOARD OF COMMISSIONERS REGULAR MEETING December 15, 2015 7:00 p.m. The Orange County Board of Commissioners met in regular session on Tuesday, December 15, 2015 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia Burroughs, Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny Rich COUNTY COMMISSIONERS ABSENT: COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy Manager Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified appropriately below) Chair McKee called the meeting to order at 7:00 p.m. 1. Additions or Changes to the Agenda -White sheet for item 5-a: Final revised ordinance for Joint Public Hearing with the Historic Preservation Commission (HPC) - PowerPoint for item 7-a: Unified Animal Control Ordinance -White handout for item 8-a: Jail Population Profile and Projections for Future Growth -White handout for item 8-a: Comparable County Jail Statistics - PowerPoint for item 8-b: Facilities accessibility self-assessment Appointments: - Green-membership roster for item 11-b (in old format with position #s) -Yellow-membership roster for item 11-c (in old format with position #s) - Peach-membership roster for item 11-d (in old format with position #s) - Blue-membership roster for item 11-e (in old format with position #s) PUBLIC CHARGE Chair McKee dispensed with the reading of the Public Charge. 2. Public Comments a. Matters not on the Printed Agenda Barbara Driscoll, President of the Eno River Association, said the group is celebrating its 50th anniversary. She said there will be 50 hikes on the Eno River this year, and she hoped the Commissioners would join them on some of these hikes. Robin Jacobs, Executive Director of the Eno River Association, thanked the Board of County Commissioners' (BOCC) commitment and support throughout the years. She said there will be a celebration of the 50th Anniversary on February 20, 2016. She distributed the Association's yearly calendar to all of the Commissioners. Chair McKee acknowledged the long-term commitment of the Eno River Association and thanked them for their work.