Orange County NC Website
Browse       Search
1 <br /> 1 Attachment 4 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 June 21, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, June 21, <br /> 10 2016 at 7:00 p.m. at the Southern Human Services Building, 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 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 7:05 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 - Pink sheet: updated abstract for item 5-b <br /> 25 - White sheet: updated page of resolution for item 7-a <br /> 26 - White sheet: updated page of budget ordinance for item 7-a <br /> 27 - White sheet: County fee update <br /> 28 - Salmon sheet: progress report for My Brother's Keeper's progress report <br /> 29 - Blue sheet: amendment to the Manager's employment agreement, added to the agenda in <br /> 30 item 5-I <br /> 31 <br /> 32 A motion was made by Commissioner Dorosin, seconded by Commissioner Pelissier to <br /> 33 add item 5-I: Amendment to the County Manager's Employment Agreement, to the consent <br /> 34 agenda. <br /> 35 <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 PUBLIC CHARGE <br /> 39 <br /> 40 Chair McKee dispensed with the reading of the Public Charge <br /> 41 <br /> 42 2. Public Comments <br /> 43 <br /> 44 a. Matters not on the Printed Agenda <br /> 45 NONE <br /> 46 <br /> 47 b. Matters on the Printed Agenda <br /> 48 (These matters will be considered when the Board addresses that item on the agenda <br /> 49 below.) <br /> 50 <br />