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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 March 21, 2017 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, March 21, <br /> 10 2017 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 and Commissioners Mia Burroughs, <br /> 13 Barry 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 Chair Dorosin noted the following items at the Commissioners' places: <br /> 24 - White sheet: Item 4-a, PowerPoint <br /> 25 - Pink sheet: Item 11-f, proposed Board of Health (BOH) appointment <br /> 26 <br /> 27 A motion was made by Commissioner McKee, seconded by Commissioner Price to add <br /> 28 this item- Board of Health appointment - to the agenda as Item 11-f. <br /> 29 <br /> 30 VOTE: UNANIMOUS <br /> 31 <br /> 32 - Blue sheet: Item 11-b, revised abstract for Arts Commission <br /> 33 - Green Sheet: Item 11-d, revised abstract for Chapel Hill Planning Commission <br /> 34 - White sheets: Item 6-a, hand outs and PowerPoint <br /> 35 - Information Handout from Chapel Hill Meeting <br /> 36 <br /> 37 ** Appointments (3)—the request was made to move these items up on the agenda. <br /> 38 Chair/Vice Chairs from the boards could not attend, but staff was available to answer any <br /> 39 questions about their recommendations: <br /> 40 Commissioner McKee suggested moving forward these appointments since there are no <br /> 41 heavy hitting items. <br /> 42 Chair Dorosin suggested making these appointments Item 5. <br /> 43 <br /> 44 11a. Animal Services Hearing Panel Pool —Appointments <br /> 45 The Board will consider making appointments to the Animal Services Hearing Panel Pool. <br /> 46 11 b Arts Commission —Appointments <br /> 47 The Board will consider making appointments to the Arts Commission. <br /> 48 11e. Economic Development Advisory Board —Appointments <br /> 49 The Board will consider making appointments to the Economic Development Advisory Board. <br /> 50 <br />