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1 <br /> 1 Attachment 1 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 December 13, 2016 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, December <br /> 10 13, 2016 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, N.C. <br /> 11 <br /> 12 COUNTY COMMISSIONERS PRESENT: Chair Dorosin, Commissioners Mia Burroughs, Barry <br /> 13 Jacobs, Earl McKee, Mark Marcoplos, 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 Dorosin called the meeting to order at 7:03 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 Commissioner Rich asked if the Board of County Commissioners (BOCC) appointment <br /> 25 to the GoTriangle Board could be added to the agenda. <br /> 26 Chair Dorosin said to add this item as 7-d on the evening's agenda. He reviewed the <br /> 27 following items at the Commissioners' places: <br /> 28 - White sheet: information about the light rail from Commissioner McKee <br /> 29 - Lavender sheet: agenda for GoTriangle's Board meeting tomorrow <br /> 30 - Blue sheet: revised proclamation of Bill of Rights, item 6-c <br /> 31 - White sheets: PowerPoint for item 7-a <br /> 32 <br /> 33 PUBLIC CHARGE <br /> 34 <br /> 35 Chair Dorosin dispensed with the reading of the Public Charge. <br /> 36 <br /> 37 2. Public Comments <br /> 38 <br /> 39 a. Matters not on the Printed Agenda <br /> 40 Robin Jacobs, Executive Director of the Eno River Association, presented the 2017 Eno <br /> 41 River Association Calendar to the Board and staff, and thanked the Board of County <br /> 42 Commissioners for its on-going commitment to their partnership. <br /> 43 <br /> 44 b. Matters on the Printed Agenda <br /> 45 (These matters will be considered when the Board addresses that item on the agenda below.) <br /> 46 <br /> 47 3. Announcements and Petitions by Board Members <br /> 48 Commissioner Jacobs petitioned to eliminate the practice of attributing planning efforts <br /> 49 to particular Commissioners in the abstracts. <br />