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1 <br /> <br /> Attachment 2 1 <br /> 2 <br />DRAFT MINUTES 3 <br />ORANGE COUNTY BOARD OF COMMISSIONERS 4 <br />REGULAR MEETING 5 <br />MARCH 8, 2018 6 <br />7:00 p.m. 7 <br /> 8 <br /> 9 <br />The Orange County Board of Commissioners met in regular session on Thursday, March 8, 10 <br />2018 at 7 p.m. at the Whitted Human Services Building, in Hillsborough, N.C. 11 <br /> 12 <br />COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, 13 <br />Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich 14 <br />COUNTY COMMISSIONERS ABSENT: None 15 <br />COUNTY ATTORNEYS PRESENT: John Roberts 16 <br />COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager 17 <br />Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified 18 <br />appropriately below) 19 <br /> 20 <br /> Chair Dorosin called the meeting to order at 7:01 p.m. 21 <br /> 22 <br />PUBLIC CHARGE 23 <br />Chair Dorosin dispensed with the reading of the public charge. 24 <br /> 25 <br />1. Additions or Changes to the Agenda 26 <br />The following items were noted at the Commissioners’ places: 27 <br />- Pink sheet: Commissioner Rich’s Proposed Draft Gun Violence Resolution, Add as item 4b 28 <br />- White sheet: Commissioner Price’s friendly amendment to Commissioner Rich’s Gun 29 <br />Violence Resolution 30 <br />- Blue sheet: Updated Attachment for 6-a-1, Historical Use of Social Safety Net and Social 31 <br />Justice Reserve Fund 32 <br />- PowerPoints for item 6-b 33 <br />- Item 8-e, pulled at staff’s request: Resolution of Approval – Conservation Easement 34 <br />Amendment for Keith Arboretum-- to be brought back at first meeting in April. 35 <br /> 36 <br />Commissioner McKee arrived at 7:05 p.m. 37 <br /> 38 <br />Arts Moment – Jeffery Beam 39 <br /> 40 <br />Katie Murray, Arts Commission Coordinator, introduced the artist and reviewed the 41 <br />following information: 42 <br />Jeffery Beam's award-winning works: Broken Flower, Gospel Earth, Visions of Dame Kind, 43 <br />Elizabethan Bestiary: Retold, New Beautiful Tendons, a CD What We Have Lost, Jonathan 44 <br />Williams: Lord of Orchards, and Spectral Pegasus/Dark Movements – a poetry/painting 45 <br />collaboration with Welsh painter Clive Hicks-Jenkins (January 2019 Connecticut’s Kin Press). 46 <br />Composer collaborations: Lee Hoiby—Carnegie Hall premiere Life of the Bee (2001 Albany 47 <br />Record's New Growth); Steven Serpa—Heaven's Birds (2008 Boston’s World AIDS Day), An 48 <br />Invocation (2016 Austin Symphony), The Creatures: A Bestiary (2016 Austin Opera); Holt 49 <br />McCarley—The Hyena (2015, St. Louis); and Daniel Thomas Davis—Family Secrets w/Beam’s 50