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APPROVED 4/23/2013 <br />MINUTES <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />March 7, 2013 <br />7:00 p.m. <br />The OrangeCounty Board ofCommissioners met in regular session on Thursday, <br />March 7, 2103 at 7:00 p.m. at the DSS offices, in Hillsborough, N.C. <br />COUNTY COMMISSIONERSPRESENT: Chair Jacobs and Commissioners Alice M. Gordon, <br />Barry Jacobs, Earl McKee, Bernadette Pelissier, Renee Price and Penny Rich <br />COUNTY COMMISSIONERS ABSENT: Mark Dorosin <br />COUNTY ATTORNEYS PRESENT: John Roberts <br />COUNTYSTAFFPRESENT: CountyManager Frank Clifton, Assistant CountyManagers <br />Michael Talbert, Clarence Grier and Clerk to the Board DonnaBaker (All other staff members <br />will be identified appropriately below) <br />NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br />AGENDA FILE IN THE CLERK'S OFFICE. <br />1. Additionsor Changes to theAgenda <br />ChairJacobs went through the items at the CountyCommissioners' places. <br />Blue sheet - Revised Item 5-e - Change in BOCC Regular Meeting Schedule for2013 <br />White — Item 6-b PPT for Draft OrangeCounty ComprehensiveTransportation Plan <br />White -7b- map attachment forSchedule a Public Hearing Regarding the Establishment <br />of Three (3) New Fire Service Districts <br />White - 7-c - PPT - Jordan Lake Allocation Process and EngineeringStudy <br />ChairJacobs said thatCommissioner Dorosin is out of town and Commissioner McKee <br />will be late this evening. <br />PUBLICCHARGE <br />The Chair dispensed with the reading of the public charge. <br />2.Public Comments <br />a. Matters not on the PrintedAgenda <br />BuzzKoenig read a prepared statement. <br />A request to the Orange County Board of Commissioners <br />Special Request: We requestthat you convene a group ofpertinent parties to investigate <br />issues and options regarding current water management practices, under the current Voluntary <br />Capacity Use Agreement, that severelyimpact the operationsof Lake Orange, Inc. and the <br />interests of residents and "Friends of Lake Orange." <br />Attachment 3 <br /> 38