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APPROVED 10/6/2015 MINUTES BOARD OF COMMISSIONERS REGULAR MEETING September 1, 2015 7:00 p.m. The Orange County Board ofCommissioners met in regular session on Tuesday, September 1, 2015 at 7:00 p.m. at the Whitted Building in Hillsborough, N.C. COUNTY COMMISSIONERSPRESENT: Chair McKee and Commissioners Mia Burroughs, Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny Rich COUNTY COMMISSIONERS ABSENT: COUNTY ATTORNEYS PRESENT: John Roberts COUNTYSTAFF PRESENT: CountyManager BonnieHammersley, Deputy County Manager Travis Myren and Clerk to theBoard Donna Baker (All other staff members willbe identified appropriately below) Chair McKee calledthemeeting to order at 7:04 p.m. 1. Additions or Changes to the Agenda Chair McKee said the discussion of a potential bond referendum will takeplace at the Board's work session on September 10th, and with theschool boards on September 29tH returning as a decision item on October 6th He notedthe following items atthe Commissioners' places: Blue sheet— Copy of the Board of County Commissioners' (BOCC) Adopted Social Justice Goals from 2010 Green — Revised Script for Item 5-b — Class A Special Use Permit (SUP) — SolarArray off White Cross Road. John Roberts noted a linguistic change on page 63 of the abstract where there are 4 instances when a Board Member can make a "motion to affirm or reject". He said whenthe meeting reaches this point, the Board should use the word adopt ratherthanaffirm. PowerPoint slides for item7a-Jail Alternatives Work Group Report MonthlyPlanning Department Report PUBLICCHARGE Chair McKee dispensed withthe reading of the Public Charge 2.Public Comments a. Matters not on the PrintedAgenda None b. Matters on the PrintedAgenda None 3. Announcements and Petitions by Board Members 38