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25 <br /> 1 • Appointment to an extension of one year (Position #7) "Core Business Community" for <br /> 2 Donald Bryan, Jr. expiring 06/30/2018. (Extension of a term, is provided for in the <br /> 3 "ORANGE COUNTY BOARD OF COUNTY COMISSIONERS ADVISORY BOARD <br /> 4 POLICY, Section III, Item D6. REFER TO RECOMMENDATION MEMO). <br /> 5 • Approve the "Designated Liaison" recommendation for Anthony Carey to the Chapel Hill <br /> 6 /Orange County Visitors Bureau. Partial term expiring 12/31/2017. (As noted on the <br /> 7 Chapel Hill Orange County Visitors Bureau abstract, this appointment would fill <br /> 8 vacant position #5) <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 e. Orange County Parks and Recreation Council —Appointments <br /> 13 The Board considered making appointments to the Orange County Parks and <br /> 14 Recreation Council. <br /> 15 David Stancil said he just realized that Ms. Moore's application (applicant for Position <br /> 16 9) says that she lives in Bingham Township, but her address is Hillsborough. He said the Parks <br /> 17 and Recreation Council did not notice this when reviewing the applications, and he would ask <br /> 18 that staff check her address and bring this back on June 6. <br /> 19 Commissioner Jacobs said there are two applicant interest listings, but no member <br /> 20 listing in the abstract. <br /> 21 The Clerk said a mistake must have been made when combining the documents for <br /> 22 publication, and she suggested that this item be brought back on June 6t . <br /> 23 <br /> 24 A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to <br /> 25 defer this item until June 6th, <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 12. Information Items <br /> 30 <br /> 31 • May 2, 2017 BOCC Meeting Follow-up Actions List <br /> 32 • Final Report on Orange County Facilities Accessibility Self-Assessment <br /> 33 • Third Quarter FY2016-17 Financial Report - Period Ending March 31, 2017 <br /> 34 • BOCC Chair Letter Regarding Petitions from May 2, 2017 Regular Meeting <br /> 35 <br /> 36 13. Closed Session <br /> 37 A motion was made by Commissioner Jacobs, seconded by Commissioner Price to go <br /> 38 into closed session at 9:26 p.m. for the purpose below: <br /> 39 <br /> 40 "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> 41 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 42 143-318.11(a)(5). <br /> 43 <br /> 44 VOTE: UNANIMOUS <br /> 45 <br /> 46 RECONVENE INTO REGULAR SESSION <br /> 47 <br /> 48 A motion was made by Commissioner Jacobs, seconded by Commissioner Burroughs to <br /> 49 reconvene into regular session at 9:45 p.m. <br />