Orange County NC Website
1 <br /> APPROVED 12/13/2016 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> November 1, 2016 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, November 1, <br /> 2016 at 7:00 p.m. at the Whitted Building in Hillsborough, 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 Deputy Clerk to the Board David Hunt (All other staff members will be <br /> identified appropriately below) <br /> Chair McKee called the meeting to order at 7:00 p.m. <br /> Chair McKee said Bonnie Hammersley, Director of Economic Development, Steve <br /> Brantley, and he met with the President of Morinaga on October 31St. He presented the Board <br /> with a gift from Morinaga, which were two brass Saki cups. <br /> 1. Additions or Changes to the Agenda <br /> Need a motion to add a closed session: <br /> § 143-318.11.(a) (3) To consult with an attorney employed or retained by the public body in <br /> order to preserve the attorney-client privilege between the attorney and the public body, which <br /> privilege is hereby acknowledged. <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Pelissier <br /> to add a closed session to the agenda. <br /> VOTE: UNANIMOUS <br /> Chair McKee noted the following items at the Commissioners' places: <br /> -white sheet: additional information from a speaker regarding a topic not in the regular agenda <br /> -white sheet: PowerPoint for item 5-a <br /> -white sheet: PowerPoint for item 5-b <br /> -white sheet: Attachment 1 for item 7-a <br /> - green sheet: Attachment 4 for Item 7-a <br /> -white sheet: PowerPoint for item 7-a <br /> -white sheet: PowerPoint for item 8-a <br /> -white sheet: PowerPoint for item 8-b <br /> PUBLIC CHARGE <br /> Chair McKee dispensed with the reading of the Public Charge. <br /> 2. Public Comments <br />