Agenda - 06-07-2016 - 5-a - Minutes

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17 1 Bonnie Hammersley said because the Central Orange Senior Center is located next to 2 the Sportsplex, there are temporaries that allow that facility to stay open later than Seymour. 3 Commissioner Jacobs asked if this is indicated in the budget document as it may be 4 perceived as one senior center being advantaged over another. 5 Bonnie Hammersley said there can be a technical amendment in the final adopted 6 budget, to that effect. 7 Bonnie Hammersley said the Functional Leadership Teams' ranking forms can be found 8 in the appendices. 9 Commissioner Burroughs thanked the Manager and her staff for creatively attacking 10 thorny issues of years passed. 11 Commissioner Burroughs said she appreciated the Manager's positive attitude of putting 12 everything on the table to discuss and build upon. 13 Commissioner Burroughs referred to the schools and noted this budget is not what was 14 requested but it is an offering with which to move forward and discuss. 15 Commissioner Dorosin referred to page 7 and various general government studies. He 16 asked if this is located within the budget document. 17 Paul Laughton said the items for the Development Impact and Double Taxation 18 proposed studies will be under the County Manager's tab and the stormwater fee collection will 19 be under the Tax Administration tab. 20 Commissioner Jacobs said historically the budget presentation was a stand-alone 21 presentation with an adjournment and he liked this format better. 22 Commissioner Jacobs said it is refreshing to have a participatory process with the 23 budget. 24 Commissioner Rich said this is the Manager's budget from start to finish and it is 25 different. She thanked Bonnie Hammersley for keeping the Board of County Commissioners 26 involved. 27 Commissioner Price agreed with the previous comments. 28 29 5. Consent Agenda 30 • Removal of Any Items from Consent Agenda 31 - Item F by Commissioner Jacobs and Price 32 - Item G by Commissioner Price 33 - Item H by Commissioner Jacobs and Rich 34 35 • Approval of Remaining Consent Agenda 36 37 A motion was made by Commissioner Rich, seconded by Commissioner Price to approve the 38 remaining items on the consent agenda. 39 40 VOTE: 6-0 (Commissioner Pelissier absent) 41 42 43 • Discussion and Approval of the Items Removed from the Consent Agenda 44 45 f. Voluntary Annexation Petition —Sportsplex Field House Property 46 The Board considered approving a petition for voluntary annexation of the Sportsplex 47 Field House site to the Town of Hillsborough and, upon County Attorney review, authorizing the 48 Chair to sign the petition and related documentation and authorize the Chair to sign. 49 Commissioner Jacobs said he was interested in understanding the rationale for this 50 petition and the benefit to the County of this voluntary annexation.