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25 <br />APPROVED 4/18/2017 <br />MINUTES <br />BOARD OF COMMISSIONERS <br />WORK SESSION <br />March 28, 2017 <br />7:00 p.m. <br />The Orange County Board of Commissioners met for a work session on Tuesday, March 28, <br />2017 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, N.C. <br />COUNTY COMMISSIONERS PRESENT: Chair Dorosin and Commissioners Mia Burroughs, <br />Mark Dorosin, Barry Jacobs, Earl McKee, Mark Marcoplos, Renee Price and Penny Rich <br />COUNTY COMMISSIONERS ABSENT: <br />COUNTY ATTORNEYS PRESENT: John Roberts <br />COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br />Travis Myren and Clerk to the Board Donna Baker (All other staff members will be identified <br />appropriately below) <br />Chair Dorosin called the meeting to order at 7:02 p.m. <br />Chair Dorosin said there is an item that needs to be added to the agenda: <br />Board of Equalization and Review - Appointments <br />The Board will consider the appointment of two (2) regular members from the list of appointed <br />alternates and one (1) additional alternate to the Board of Equalization and Review. Board of <br />the County Commissioners (BOCC) will designate a Chair from the list of appointed regular <br />members. <br />A motion was made by Commissioner Rich, seconded by Commissioner Marcoplos to <br />appoint Barbara Levine and Karen Morrisette as regular members. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Marcoplos, seconded by Commissioner Jacobs <br />to appoint Reginald Morgan as Chair. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Burroughs, seconded by Commissioner <br />Marcoplos to appoint Pam Davis to an alternate position. <br />VOTE: UNANIMOUS <br />POSITION <br />NAME <br />SPECIAL <br />REPRESENTATIVE <br />DATE OF <br />APPOINTMENT <br />At -Large <br />Reginald Morgan -Chair <br />Regular Member <br />03/21/2019 <br />At -Large <br />Barbara Levine <br />Regular Member <br />03/28/2019 <br />At -Large <br />Karen Morrisette <br />Regular Member <br />03/28/2019 <br />At -Large <br />Pam Davis <br />Alternate Member <br />03/28/2019 <br />