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34 <br /> 1 John Roberts said no, it has been ratified by both houses, but is waiting for the <br /> 2 Governor's signature. <br /> 3 Chair Rich asked if Commissioner Dorosin thinks the Governor will not sign it. <br /> 4 Commissioner Dorosin said there is some controversial stuff in there about municipal <br /> 5 charter schools and the innovative school district. <br /> 6 <br /> 7 11. *Appointments <br /> 8 Commission for the Environment—Appointments <br /> 9 <br /> 10 The Board considered making re-appointments to the Commission for the Environment. <br /> 11 <br /> 12 A motion was made by Commissioner Dorosin, seconded by Commissioner Marcoplos <br /> 13 to appoint the following to the Commission for the Environment: <br /> 14 <br /> 15 • Position 12 James Eichel to an At-Large Engineering for a First Full Term ending <br /> 16 12/31/2021 <br /> 17 • Position 13 Matt Crook to an At-Large Position for a First Full Term ending 12/31/2021 <br /> 18 • Position 14 Lynne Gronback to an At-Large position for a Second Full Term ending <br /> 19 12/31/2021 <br /> 20 • Position 15 Bradley Saul to an At-Large Position for a First Full Term ending 12/31/2021 <br /> 21 <br /> 22 VOTE: UNANIMOUS <br /> 23 <br /> 24 12. Information Items <br /> 25 • December 3, 2018 BOCC Meeting Follow-up Actions List <br /> 26 • Memorandum - Unified Development Ordinance (UDO) Text Amendments Clarifying <br /> 27 Enforcement of Nutrient Standards <br /> 28 • Memorandum - Water Resources Information Item <br /> 29 • Memorandum - County Revenue Manual <br /> 30 • Memorandum - County Government Academy for Orange County Residents <br /> 31 <br /> 32 13. Closed Session <br /> 33 <br /> 34 A motion was made by Commissioner McKee, seconded by Commissioner Dorosin to <br /> 35 go into closed session at 9:50 p.m. for the purposes of: <br /> 36 <br /> 37 "To discuss the County's position and to instruct the County Manager and County Attorney on <br /> 38 the negotiating position regarding the terms of a contract to purchase real property," NCGS § <br /> 39 143-318.11(a)(5). <br /> 40 <br /> 41 "To discuss matters related to the location or expansion of industries or other businesses in the <br /> 42 area served by the public body, including agreement on a tentative list of economic <br /> 43 development incentives that may be offered by the public body in negotiations," NCGS § 143- <br /> 44 318.11(a)(4). <br /> 45 <br /> 46 VOTE: UNANIMOUS <br /> 47 <br /> 48 RECONVENE INTO REGULAR SESSION <br /> 49 <br />