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1 <br /> APPROVED 9/6/2016 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> June 21, 2016 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, June 21, <br /> 2016 at 7:00 p.m. at the Southern Human Services Building, in Chapel Hill, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia Burroughs, <br /> Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> appropriately below) <br /> Chair McKee called the meeting to order at 7:05 p.m. <br /> 1. Additions or Changes to the Agenda <br /> - Pink sheet: updated abstract for item 5-b <br /> - White sheet: updated page of resolution for item 7-a <br /> - White sheet: updated page of budget ordinance for item 7-a <br /> - White sheet: County fee update <br /> - Salmon sheet: progress report for My Brother's Keeper's progress report <br /> - Blue sheet: amendment to the Manager's employment agreement, added to the agenda in <br /> item 5-I <br /> A motion was made by Commissioner Dorosin, seconded by Commissioner Pelissier to <br /> add item 5-I: Amendment to the County Manager's Employment Agreement, to the consent <br /> agenda. <br /> VOTE: UNANIMOUS <br /> PUBLIC CHARGE <br /> Chair McKee dispensed with the reading of the Public Charge <br /> 2. Public Comments <br /> a. Matters not on the Printed Agenda <br /> NONE <br /> b. Matters on the Printed Agenda <br /> (These matters will be considered when the Board addresses that item on the agenda <br /> below.) <br />