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27 <br /> 1 VOTE: UNANIMOUS <br /> 2 <br /> 3 A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> 4 appoint to a second full term (position #11) "At-Large" - Heidi Perry expiring 09/30/2020. <br /> 5 <br /> 6 VOTE: UNANIMOUS <br /> 7 <br /> 8 12. Information Items <br /> 9 <br /> 10 • June 20, 2017 BOCC Meeting Follow-up Actions List <br /> 11 • Tax Collector's Report— Numerical Analysis <br /> 12 • Tax Collector's Report— Measure of Enforced Collections <br /> 13 • Tax Assessor's Report— Releases/Refunds under $100 <br /> 14 • Orange County Process to Submit STIP Projects to MPOs/RPOs <br /> 15 • Request for Proposals for an Emergency Storm Debris Site <br /> 16 • Memorandum - Update on Mebane Traffic Separation Study (TSS) <br /> 17 • BOCC Chair Letter Regarding Petitions from June 20, 2017 Regular Meeting <br /> 18 <br /> 19 13. Closed Session <br /> 20 <br /> 21 A motion was made by Commissioner McKee, seconded by Commissioner Burroughs to <br /> 22 go into closed session at 10:03 p.m. for the purpose of: <br /> 23 <br /> 24 "Pursuant to G.S. § 143-318.11(a)(3) "to consult with an attorney retained by the Board in order <br /> 25 to preserve the attorney-client privilege between the attorney and the Board." <br /> 26 <br /> 27 VOTE: UNANIMOUS <br /> 28 <br /> 29 RECONVENE INTO REGULAR SESSION <br /> 30 <br /> 31 A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br /> 32 reconvene into regular session at 10:35 p.m. <br /> 33 <br /> 34 VOTE: UNANIMOUS <br /> 35 <br /> 36 14. Adjournment <br /> 37 <br /> 38 A motion was made by Commissioner Jacobs, seconded by Commissioner McKee to <br /> 39 adjourn the meeting at 10:35 p.m. <br /> 40 <br /> 41 VOTE: UNANIMOUS <br /> 42 <br /> 43 Mark Dorosin, Chair <br /> 44 <br /> 45 <br /> 46 Donna Baker <br /> 47 Clerk to the Board <br /> 48 <br />