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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 May 5, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Thursday May 5, 2016 <br /> 10 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, Renee Price and Penny Rich <br /> 14 COUNTY COMMISSIONERS ABSENT: Bernadette Pelissier <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 7:04 p.m. <br /> 21 Chair McKee said Commissioner Pelissier would not be attending due to illness. <br /> 22 <br /> 23 1. Additions or Changes to the Agenda <br /> 24 Chair McKee noted the following items at the Commissioners' places: <br /> 25 - White sheets from residents regarding Google Hub <br /> 26 - White sheet for item 4a - hand out from Project Engage <br /> 27 - PowerPoint for item 4e County Manager Recommended Budget Presentation <br /> 28 - Blue sheet for item 7a - revised application for Bond Committee <br /> 29 - White sheet - hand out monthly planning information <br /> 30 - White sheet - hand out from Library <br /> 31 <br /> 32 PUBLIC CHARGE <br /> 33 <br /> 34 Chair McKee dispensed with the reading of the Public Charge. <br /> 35 <br /> 36 2. Public Comments <br /> 37 <br /> 38 a. Matters not on the Printed Agenda <br /> 39 <br /> 40 Lisa Bennett read the following letter from the Sierra Club: <br /> 41 <br /> 42 To: Carrboro Mayor and Board of Aldermen <br /> 43 From: Orange/Chatham Sierra Club Group <br /> 44 Subject: The Google Relay Facility <br /> 45 <br /> 46 Orange County Board of Commissioners <br /> 47 From: Orange/Chatham Sierra Club Group <br /> 48 Subject: The Google Relay Facility <br /> 49 <br />