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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 February 16, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met for a regular meeting on Tuesday, February <br /> 10 16, 2016 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 7:04 p.m. <br /> 21 Chair McKee noted the following item at the Commissioners' places: <br /> 22 - Yellow sheet for Item-4b: adopted facility-naming policy <br /> 23 <br /> 24 1. Additions or Changes to the Agenda <br /> 25 <br /> 26 A motion was made by Commissioner Pelissier, seconded by Commissioner Rich to <br /> 27 defer item-4a: Re-naming of the Orange County Farmers' Market Pavilion to the Orange <br /> 28 County David Price Pavilion. <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to <br /> 33 defer item-6b: Sole Source Bid Award: Software Purchase for Emergency Medical Services. <br /> 34 <br /> 35 VOTE: UNANIMOUS <br /> 36 <br /> 37 PUBLIC CHARGE <br /> 38 <br /> 39 Chair McKee dispensed with the reading of the public charge. <br /> 40 <br /> 41 2. Public Comments <br /> 42 <br /> 43 a. Matters not on the Printed Agenda <br /> 44 Chris and Carol Brewer said they live on Morrow Mill Road, where they are <br /> 45 renovating a 19th century barn and building a farm to grow chestnuts, flowers, and honey. <br /> 46 Chris Brewer said they are here this evening to introduce themselves, noting they have <br /> 47 been working with Orange County for two years on this project, and are available to meet <br /> 48 with anyone who may have questions. <br /> 49 Joe Phelps said he has attended Commissioner meetings over the past 40 years <br /> 50 and noted there is a great meeting facility in the old Hillsborough High School that could <br />