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1 <br /> <br /> Attachment 3 1 <br /> 2 <br />DRAFT MINUTES 3 <br />BOARD OF COMMISSIONERS 4 <br />REGULAR MEETING 5 <br />April 3, 2018 6 <br />7:00 p.m. 7 <br /> 8 <br />The Orange County Board of Commissioners met in regular session on Tuesday, April 3, 2018 9 <br />at 7:00 p.m. at the Whitted Building, in Hillsborough, N.C. 10 <br /> 11 <br />COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Barry Jacobs, 12 <br />Earl McKee, Mark Marcoplos, Renee Price and Penny Rich 13 <br />COUNTY COMMISSIONERS ABSENT: Commissioner Mia Burroughs 14 <br />COUNTY ATTORNEYS PRESENT: John Roberts 15 <br />COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager 16 <br />Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified 17 <br />appropriately below) 18 <br /> 19 <br /> Chair Dorosin called the meeting to order at 7:01 p.m. 20 <br /> 21 <br />1. Additions or Changes to the Agenda 22 <br /> 23 <br />Chair Dorosin noted the following items at the Commissioners’ places: 24 <br />- PowerPoint for Item 4-c: Capital Investment Plan (CIP) 25 <br />- PowerPoint for Item 6-a: Major Subdivision Preliminary Plat Application-Triple Crown Farms 26 <br />- PowerPoint for Item 6-b: Site Acquisition Development of a Multi-Purpose County Campus 27 <br />- Food Council Handout: Commissioner Rich will speak to this under board announcements 28 <br />- blue sheet: Proposed draft resolution from Commissioner Price ( to be considered at a 29 <br />future meeting) titled – Orange County Supports 3DaysCount: “A 30 <br />NATIONWIDE EFFORT TO MAKE COMMUNITIES SAFER AND ENSURE 31 <br />BETTER OUTCOMES FOR ALL BY APPLYING COMMON SENSE 32 <br />SOLUTIONS TO WIDESPREAD PRETRIAL JUSTICE CHALLENGES”. 33 <br /> - lavender sheet: Proposed Draft Proclamation from Commissioner Price (to be considered at 34 <br />a future meeting) titled: National County Government Month - April 2018--35 <br />"Serving the Underserved" 36 <br />- Hand out from Chamber of Commerce: Chair Dorosin to speak to this item under Board 37 <br />petitions and announcements 38 <br />- Hand out- Arts Moment: Chair Dorosin to speak to this item under Board petitions and 39 <br />announcements 40 <br /> 41 <br /> Chair Dorosin suggested moving Item 11-b – Parks and Recreation Council Appointments – 42 <br />up on the agenda to Item 4-d. 43 <br /> The Board of County Commissioners (BOCC) agreed by consensus. 44 <br /> 45 <br />PUBLIC CHARGE 46 <br />Chair Dorosin dispensed with the reading of the public charge. 47 <br /> 48 <br />Arts Moment - Fred Joiner 49