Agenda - 03-07-2017 - 6-a - Minutes

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1 1 Attachment 1 2 3 DRAFT MINUTES 4 BOARD OF COMMISSIONERS 5 REGULAR MEETING 6 February 7, 2017 7 7:00 p.m. 8 9 The Orange County Board of Commissioners met in regular session on Tuesday, February 7, 10 2017 at 7:00 p.m. at the Whitted Building, in Hillsborough, N.C. 11 12 COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, 13 Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich 14 COUNTY COMMISSIONERS ABSENT: 15 COUNTY ATTORNEYS PRESENT: John Roberts 16 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager 17 Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified 18 appropriately below) 19 20 Chair Dorosin called the meeting to order at 7:01 p.m. 21 22 1. Additions or Changes to the Agenda 23 Commissioner Dorosin noted the following items at the Commissioners' places: 24 - white sheet: PowerPoint for item 4-b 25 - white sheet: PowerPoint for item 7-a 26 - white sheet: PowerPoint for item 8-a 27 28 PUBLIC CHARGE 29 Chair Dorosin dispensed with the reading of the public charge. 30 31 2. Public Comments 32 33 a. Matters not on the Printed Agenda 34 NONE 35 36 b. Matters on the Printed Agenda 37 (These matters will be considered when the Board addresses that item on the agenda 38 below.) 39 40 3. Petitions by Board Members 41 Commissioner Burroughs had no petitions. 42 Commissioner McKee said, as the GoTriangle presentation may not be taking place on 43 February 16th, he would still like a representative from GoTriangle present at the meeting to 44 explain the delay. 45 Chair Dorosin said he would be content with such an update in an email. 46 Commissioner Marcoplos said at the last meeting he petitioned the Board making a 47 focused resolution on the local economic impacts of HB2. He said things are moving so fast, 48 and he would like to see if the Board could create a resolution quickly and pass it at the QPH on 49 the 13th.