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1 <br /> 1 Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 December 7, 2015 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Monday, December 7, <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, 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 7:03 p.m. <br /> 21 <br /> 22 Board Organization <br /> 23 a. Election of Chair and Vice-Chair <br /> 24 The clerk distributed the ballots for Chair and Vice Chair. <br /> 25 - Election of Chair- Earl McKee <br /> 26 VOTE: UNANIMOUS <br /> 27 - Election of Vice Chair- Mark Dorosin <br /> 28 VOTE: UNANIMOUS <br /> 29 <br /> 30 b. Designation of Voting Delegate for all North Carolina Association of County <br /> 31 Commissioners (NCACC) and National Association of Counties (NACo) Meetings for <br /> 32 Calendar Year December 1, 2015-2016 <br /> 33 Commissioner Pelissier nominated Commissioner Price for both positions. <br /> 34 <br /> 35 A motion was made by Commissioner Pelissier, seconded by Commissioner Jacobs to <br /> 36 nominate Commissioner Price as the Voting Delegate for all NCACC and NACo Meetings for <br /> 37 Calendar Year December 1, 2015-2016. <br /> 38 <br /> 39 VOTE: UNANIMOUS <br /> 40 <br /> 41 Appointments <br /> 42 a. Manager <br /> 43 A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> 44 appoint Bonnie Hammersley as Manager. <br /> 45 <br /> 46 VOTE: UNANIMOUS <br /> 47 <br /> 48 b. Clerk to the Board <br /> 49 A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> 50 appoint Donna Baker as Clerk to the Board. <br /> 51 <br />