Orange County NC Website
1 <br /> 1 Attachment 2 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 May 2, 2017 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, May 2, 2017 <br /> 10 at 7:00 p.m. at the Whitted Building, in Hillsborough, N.C. <br /> 11 <br /> 12 COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> 13 Mark Dorosin, Barry Jacobs, Earl McKee, Mark Marcoplos and Penny Rich <br /> 14 COUNTY COMMISSIONERS ABSENT: Commissioner Price <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 7:00 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 A motion was made by Commissioner Marcoplos, seconded by Commissioner Rich to <br /> 25 defer Item 11-b Economic Development Advisory Board —Appointments to May 16th meeting. <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 Chair Dorosin said that Commissioner Price will not be attending this evening. He said <br /> 30 there will be a Closed Session at the end of tonight's meeting, which contains just one item: to <br /> 31 review and approve closed session minutes. <br /> 32 <br /> 33 Chair Dorosin noted the following items at the Commissioners' places: <br /> 34 • PowerPoint for item 4-b: Presentation of Manager's Recommended Fiscal Year 2017- <br /> 35 18 Annual Operating Budget and FY 2017-22 Capital Investment Plan <br /> 36 • Historical information on per pupil appropriations for item 4-b <br /> 37 • Revised abstract for item 6-a: Interlocal Agreement with Town of Hillsborough Related <br /> 38 to the Construction and Operation of Water and Sewer Facilities in the Hillsborough <br /> 39 Area Economic Development Zone <br /> 40 • PowerPoint for item 6-c: Amendments to the Water and Sewer Management, Planning, <br /> 41 and Boundary Agreement and revised agreement. <br /> 42 • Gray Sheet, Revised resolution for item 6-c: Amendments to the Water and Sewer <br /> 43 Management, Planning, and Boundary Agreement and revised agreement. <br /> 44 • PowerPoint for item 6-d: Award of Design-Build Agreement— Sportsplex Field House <br /> 45 Project <br /> 46 • PowerPoint for item 7-c: Bicycle Safety Task Force (BSTF) Report and Next Steps <br /> 47 <br /> 48 PUBLIC CHARGE <br /> 49 <br /> 50 Chair Dorosin dispensed with the reading of the public charge. <br />