Agenda - 03-21-2017 - 8-a - Minutes

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26 1 2 VOTE: UNANIMOUS 3 4 Commissioner Price asked what would happen if the appointee refuses to resign. 5 Chair Dorosin said the issue would come back before the BOCC. 6 Commissioner McKee suggested that this letter be written in a neutral tone. 7 8 9. County Manager's Report 9 • Joint meeting with Town of Hillsborough on February 23rd 10 11 Commissioner Jacobs asked if Bonnie Hammersley has a copy of the letter from Orange 12 County Schools to Hillsborough. 13 Bonnie Hammersley said yes, and would distribute it at the meeting on Thursday. 14 15 10. County Attorney's Report 16 None 17 18 12. Board Comments 19 20 13. Information Items 21 22 • February 7, 2017 BOCC Meeting Follow-up Actions List 23 • Economic Impact & Marketing Strategy for Mountains-to-Sea Trail 24 • Memorandum - Durham Chapel Hill Carrboro Metropolitan Planning Organization 25 (DCHC MPO) Unified Planning Work Program (UPWP) 26 • Memorandum - Update on Expanded Orange County Accessibility Self-Assessment 27 • Memorandum - FY2016-17 Second Quarter General Fund and Enterprise Funds 28 Financial Report 29 • BOCC Chair Letter Regarding Petitions from February 7, 2017 Regular Meeting 30 31 14. Closed Session —Addition to the agenda 32 33 A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to 34 go into closed session at 10:42 p.m. for the purpose below: 35 36 § 143-318.11(a)(3) To consult with an attorney employed or retained by the public body in order 37 to preserve the attorney-client privilege between the attorney and the public body 38 39 VOTE: UNANIMOUS 40 41 RECONVENE INTO REGULAR SESSION: 42 43 A motion was made by Commissioner McKee, seconded by Commissioner Burroughs 44 to reconvene into regular session at 11:05 p.m. 45 46 VOTE: UNANIMOUS 47 48 15. Adjournment 49 A motion was made by Commissioner McKee, seconded by Commissioner Burroughs to 50 adjourn the meeting at 11:05 p.m.