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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 />June 5, 2018 6 <br />7:00 p.m. 7 <br /> 8 <br />The Orange County Board of Commissioners met in regular session on Tuesday, June 5, 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 Mia Burroughs, 12 <br />Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich 13 <br />COUNTY COMMISSIONERS ABSENT: 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 />Commissioner Rich asked if item 8-h could be pulled from the consent agenda, since 23 <br />many people are here to speak tonight. 24 <br />Chair Dorosin said to change 8-h to item 4-c. He suggested moving item 11-b up in the 25 <br />agenda, and making it item 4-d 26 <br /> 27 <br />A motion was made by Commissioner McKee, seconded by Commissioner to move 28 <br />items 11-b and item 8-h up on the agenda. 29 <br /> 30 <br />VOTE: UNANIMOUS 31 <br /> 32 <br /> Chair Dorosin noted the following items at the Commissioners’ places: 33 <br />- PowerPoint for Item 4-a: VAD 34 <br />- PowerPoint for Item 4-b: Bike Safety Campaign 35 <br />- PowerPoint for Item 5-a: Public Hearing 36 <br />- PowerPoint for Item 5-d: Public hearing 37 <br />- PowerPoint for Item 7-b: Millhouse Road Park Affordable Housing Options Feasibility Update 38 <br />- Manager Report 39 <br />- Aqua handout: Net Neutrality- proposed petition from Commissioner Rich for May 19th 40 <br />consideration 41 <br />- Light Blue sheet: Chapel Hill’s Proclamation- National Gun Violence Awareness Day- 42 <br />Commissioner Rich 43 <br /> 44 <br />PUBLIC CHARGE 45 <br /> 46 <br /> Katie Murray, Arts Commission Director, introduced the Arts Moment: 47 <br /> 48 <br />Arts Moment - Ashley McIlwain Nissler holds an MFA in Creative Writing from Warren Wilson 49 <br />and teaches at the Duke Creative Writers’ Workshop. Her work has been in Cricket, Ladybug, 50