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1 <br /> APPROVED 10/17/2017 <br /> MINUTES <br /> BOARD OF COMMISSIONERS <br /> REGULAR MEETING <br /> October 3, 2017 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners met in regular session on Tuesday, October 3, <br /> 2017 at 7:00 p.m. at the Whitted Building, in Hillsborough, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br /> Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich <br /> COUNTY COMMISSIONERS ABSENT: <br /> COUNTY ATTORNEYS PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br /> appropriately below) <br /> Chair Dorosin called the meeting to order at 7:05 p.m. <br /> Chair Dorosin said that Commissioner McKee will be late this evening. <br /> 1. Additions or Changes to the Agenda <br /> DEFERRED: 11a -Adult Care Home Community Advisory Committee —Appointments <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Price to <br /> defer this item -Adult Care Home Community Advisory Committee appointments to a later <br /> meeting. <br /> VOTE: UNANIMOUS <br /> ADDED: <br /> A motion was made by Commissioner Price, seconded by Commissioner Jacobs to add <br /> this item to the agenda: 8-j-proposed-Approval of Ownership of Transfer/Purchase of Cedar <br /> Valley and Efland Properties <br /> VOTE: UNANIMOUS <br /> A motion was made by Commissioner Burroughs, seconded by Commissioner Price to <br /> add an additional closed session item to the agenda: <br /> "To discuss matters related to the location or expansion of industries or other businesses in the <br /> area served by the public body, including agreement on a tentative list of economic <br /> development incentives that may be offered by the public body in negotiations," NCGS § 143- <br /> 318.11(a)(4). <br />