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1 <br /> 1 Attachment 5 <br /> 2 <br /> 3 DRAFT MINUTES <br /> 4 BOARD OF COMMISSIONERS <br /> 5 REGULAR MEETING <br /> 6 June 20, 2017 <br /> 7 7:00 p.m. <br /> 8 <br /> 9 The Orange County Board of Commissioners met in regular session on Tuesday, June 20, <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 Mark Dorosin, 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 7:00 p.m. <br /> 21 <br /> 22 1. Additions or Changes to the Agenda <br /> 23 <br /> 24 Chair Dorosin noted the following items at the Commissioners' places: <br /> 25 - Yellow sheet: Item 4a revised proclamation for Orange High School Softball Team <br /> 26 - Pink sheet: Item 4-d Commissioner Jacobs- historical resolution on Fracking <br /> 27 - Green sheet: Item 6a- Budget Ordinance- Commissioner Price's request for budget <br /> 28 amendment <br /> 29 - Orange/Coral sheet: Item 6-d Signed Operation agreements for 2 Community Centers <br /> 30 - White sheet: PowerPoint for Item 6-a <br /> 31 - White sheet: PowerPoint for Item 6-d <br /> 32 - White sheet: Item 6a- Resolution of intent and county benefit plan <br /> 33 - Blue sheet: Item 8-d- RENA Signed agreement <br /> 34 - White sheet: PowerPoint from Commissioner Jacobs — 2045 Metropolitan Transportation <br /> 35 Plan <br /> 36 (MTP)- Deficiency Analysis <br /> 37 <br /> 38 Chair Dorosin suggested moving item 11- b: Animal Services Advisory Board (ASAB) <br /> 39 Appointments, up to position 4-e, as the Chair of the ASAB and the Director of the Department <br /> 40 were present. <br /> 41 The Board agreed by consensus. <br /> 42 <br /> 43 PUBLIC CHARGE <br /> 44 <br /> 45 Chair Dorosin dispensed with the reading of the public charge. <br /> 46 <br /> 47 2. Public Comments <br /> 48 a. Matters not on the Printed Agenda <br /> 49 <br />