Orange County NC Website
1 <br /> 1 Attachment 2 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 5 CHAPEL HILL TOWN COUNCIL <br /> 6 HILLSBOROUGH BOARD OF COMMISSIONERS <br /> 7 CARRBORO BOARD OF ALDERMEN <br /> 8 November 17, 2016 <br /> 9 ASSEMBLY OF GOVERNMENTS <br /> 10 <br /> 11 The Orange County Board of Commissioners met with the Towns of Chapel Hill, <br /> 12 Carrboro and Hillsborough for an Assembly of Governments meeting on Thursday, November <br /> 13 17, 2016 at 7:00 p.m. at Whitted Building in Hillsborough, N.C. <br /> 14 <br /> 15 COUNTY COMMISSIONERS PRESENT: Chair Earl McKee and Commissioners <br /> 16 Mark Dorosin, Barry Jacobs, Renee Price, Bernadette Pelissier and Penny Rich <br /> 17 COUNTY COMMISSIONERS ABSENT: Mia Burroughs <br /> 18 COUNTY ATTORNEYS PRESENT: Staff Attorney Annette Moore <br /> 19 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 20 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 21 appropriately below) <br /> 22 CHAPEL HILL TOWN COUNCIL MEMBERS/STAFF PRESENT: Mayor Pam Hemminger, Ed <br /> 23 Harrison, George Cianciolo, Maria Palmer, Nancy Oates, Michael Parker, Sally Greene and <br /> 24 Town Manager Roger Stancil <br /> 25 CHAPEL HILL TOWN COUNCIL MEMBERS ABSENT: Council Members Jessica Anderson <br /> 26 and Donna Bell <br /> 27 CARRBORO BOARD OF ALDERMEN MEMBERS PRESENT/STAFF: Mayor Lydia Lavelle, <br /> 28 Aldermen Damien Seils, Bethany Chaney, Sammy Slade and Town Manager David Andrews. <br /> 29 CARRBORO BOARD OF ALDERMEN MEMBERS ABSENT: Aldermen Jacquelyn Gist, <br /> 30 Randee Haven O'Donnell, Michelle Johnson <br /> 31 TOWN OF HILLSBOROUGH COMMISSIONERS/STAFF: Mayor Tom Stevens, Town <br /> 32 Commissioners Brian Lowen, Evelyn Lloyd, Kathleen Ferguson, Jenn Weaver, and Town <br /> 33 Manager Eric Peterson <br /> 34 TOWN OF HILLSBOROUGH COMMISSIONERS ABSENT: Commissioner Mark Bell <br /> 35 <br /> 36 Welcome, Call To Order and Opening Comments <br /> 37 Chair McKee called the meeting to order at 7:11 p.m., and welcomed everyone to the <br /> 38 Whitted Building. <br /> 39 Mayor Lavelle added her welcome, and said Alderman Haven O'Donnell, Alderman <br /> 40 Johnson and Alderman Gist would not be attending tonight. <br /> 41 Mayor Hemminger added her welcome, and said that said Council Member Bell and <br /> 42 Council Member Anderson could not attend tonight. <br /> 43 Mayor Stevens welcomed the group to Hillsborough, and said Commissioner Mark Bell <br /> 44 will not be able to attend tonight. <br /> 45 Chair McKee said Commissioner Burroughs could not attend this evening, and <br /> 46 Commissioner Elect Mark Marcoplos is in attendance. <br /> 47 Bonnie Hammersley said Ed Kerwin from Orange Water and Sewer Authority (OWASA) <br /> 48 is here tonight to address any questions on the OWASA information item at the end of the <br /> 49 agenda. <br /> 50 No questions were asked. <br />