Agenda - 05-05-2016 - 5-a - Minutes

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20 1 2 A motion was made by Commissioner Jacobs seconded Commissioner Rich to make the 3 technical changes proposed by Commissioner Jacobs. 4 5 VOTE: UNANIMOUS 6 7 A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to 8 approve the amended legislative matters resolution on Statewide Issues- Resolution 1- 9 attachment 2. 10 11 VOTE: UNANIMOUS 12 13 14 5) Consider identifying three to five specific items from the entire package to 15 highlight for priority discussion at the April 18, 2016 breakfast meeting with 16 Orange County's legislative delegation. 17 18 The Board discussed and narrowed down the top five (5) priorities: 19 20 A motion was made by Commissioner Dorosin, seconded by Commissioner Jacobs to 21 approve the items as amended below to discuss with the Legislative Delegation on April 18th: 22 23 #26 - Bona Fide Farms - Commissioner Jacobs 24 #6 - Raise Age for Juvenile Jurisdiction in Criminal Court - Commissioner Burroughs 25 #22 - Broadband- Commissioner Rich and Commissioner Price 26 #23 -Pprotected classes - Commissioner Rich 27 #19 - Priority School Issues - Commissioner Rich 28 29 VOTE: Ayes, 6; Nays, 1 (Commissioner Price) 30 31 A motion was made by Commissioner Jacobs, seconded by Commissioner Dorosin to 32 approve the legislative matters resolution on the Orange County detention center property, 33 attachment three. 34 35 36 VOTE: UNANIMOUS 37 38 7. Regular Agenda 39 40 a. New Slogan for Interstate NCDOT Welcome Sign 41 The Board will review slogans submitted for the Orange County Interstate Welcome 42 Sign campaign that were submitted by residents and consider choosing a slogan for the sign. 43 44 Bonnie Hammersley suggested moving Item 7a to another meeting, due to the late 45 hour. 46 47 A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to table 48 Item 7a. 49 50 VOTE: UNANIMOUS