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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 October 4, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, October 4, <br /> 10 2016 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, 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 7:04 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 A motion was made by Commissioner Dorosin, seconded by Commissioner Rich to add <br /> 25 the following item to tonight's agenda: Item 7b: Downtown Housing Improvement Corporation, <br /> 26 Inc.'s (DHIC) Request to Reduce Orange County's 99 Year Affordability Period for the <br /> 27 Greenfield Place Project to 40 Years. <br /> 28 <br /> 29 VOTE: UNANIMOUS <br /> 30 <br /> 31 Chair McKee noted the following items at the Commissioners' places: <br /> 32 - White sheet: PowerPoint for Item 5-a <br /> 33 - White sheet: "2001 Orange County Bonds for Affordable Housing", for item 8-a <br /> 34 - Lavender sheet: revised abstract for Item 11-a. <br /> 35 <br /> 36 PUBLIC CHARGE <br /> 37 <br /> 38 Chair McKee dispensed with the reading of the Public Charge. <br /> 39 <br /> 40 2. Public Comments <br /> 41 <br /> 42 a. Matters not on the Printed Agenda <br /> 43 <br /> 44 Commissioner Price arrived at 7:10 p.m. <br /> 45 <br /> 46 Marilyn Kille read the following comments: <br /> 47 <br /> 48 I am here to ask for your help. As some know, for 21 years I have owned the <br /> 49 southernmost farm of those remaining within Carrboro's ETJ—on the county side <br /> 50 of Old Fayetteville Road opposite the Town's Autumn Woods apartments. For 15 <br /> 51 years my farm rehabilitated hunting dogs for and stabled rescued by OCAS. <br />