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1 <br /> 1 Attachment 2 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 September 20, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, <br /> 10 September 20, 2016 at 7:00 p.m. at the Southern Human Services Center in Chapel <br /> 11 Hill, N.C. <br /> 12 <br /> 13 COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia <br /> 14 Burroughs, Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny <br /> 15 Rich <br /> 16 COUNTY COMMISSIONERS ABSENT: <br /> 17 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 18 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy Manager <br /> 19 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be <br /> 20 identified appropriately below) <br /> 21 <br /> 22 Chair McKee called the meeting to order at 7:03 p.m. <br /> 23 <br /> 24 1. Additions or Changes to the Agenda <br /> 25 Chair McKee noted the following items at the Commissioners' places: <br /> 26 - Pink sheet: list of Arts Grants Recipients for item 4-b <br /> 27 - Blue sheet: additional information for item 5-b <br /> 28 - PowerPoint presentation for item 8a: Orange County Veterans Memorial <br /> 29 - Revised abstract for 11-b <br /> 30 <br /> 31 Chair McKee deferred to Bonnie Hammersley, who introduced Orange County's <br /> 32 new Emergency Services Director, Dinah Jeffries. <br /> 33 Dinah Jeffries thanked staff for their support. She said Emergency Services is <br /> 34 already running and collaboration is going great within the County, as was reflected in a <br /> 35 two-day training this week, which included over 90 participants from a variety of <br /> 36 departments. She said collaboration is a priority, and should be worked towards at an <br /> 37 even higher level than it already exists. <br /> 38 <br /> 39 PUBLIC CHARGE <br /> 40 <br /> 41 Chair McKee dispensed with the reading of the Public Charge. <br /> 42 <br /> 43 2. Public Comments <br /> 44 <br /> 45 a. Matters not on the Printed Agenda <br /> 46 NONE <br />