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1 <br /> 1 Attachment 2 <br /> 2 <br /> 3 DRAFT <br /> 4 MINUTES <br /> 5 ORANGE COUNTY BOARD OF COMMISSIONERS <br /> 6 REGULAR MEETING <br /> 7 February 5, 2019 <br /> 8 7:00 p.m. <br /> 9 <br /> 10 <br /> 11 The Orange County Board of Commissioners met in regular session on Tuesday, February 5, <br /> 12 2019 at 7:00 p.m. at the Whitted Building in Hillsborough, N.C. <br /> 13 <br /> 14 COUNTY COMMISSIONERS PRESENT: Chair Penny Rich and Commissioners Jamezetta <br /> 15 Bedford, Mark Dorosin, Sally Greene, Earl McKee, Mark Marcoplos, and Renee Price <br /> 16 COUNTY COMMISSIONERS ABSENT: None <br /> 17 COUNTY ATTORNEYS PRESENT: None <br /> 18 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County Manager <br /> 19 Travis Myren, and Clerk to the Board Donna Baker (All other staff members will be identified <br /> 20 appropriately below) <br /> 21 <br /> 22 Chair Rich called the meeting to order at 7:00 p.m. <br /> 23 <br /> 24 1. Additions or Changes to the Agenda <br /> 25 <br /> 26 - Blue sheet: Proposed Addition to the Agenda (Item 4-c) - A RESOLUTION OPPOSING <br /> 27 ALTERNATIVE 4A AS A DESIGN FOR MODIFICATIONS TO EUBANKS ROAD AND NC <br /> 28 86 AS PART OF NCDOT PROJECT 1-3306A FOR PROPOSED WIDENING OF 1-40 <br /> 29 FROM 1-85 TO DURHAM COUNTY LINE <br /> 30 - Pink sheet: Item 6a- Orange County Transportation Priority List for SPOT 6.0 / FY 2022-2031 <br /> 31 STIP--Date in title corrected (2022-2031) <br /> 32 - PowerPoint for Item 5-a <br /> 33 - PowerPoint for Item 6-a <br /> 34 - Yellow sheet: Updated information for Item 6-b <br /> 35 - PowerPoint for Item 6-b <br /> 36 - Revised Item 6-c <br /> 37 <br /> 38 PUBLIC CHARGE <br /> 39 Chair Rich acknowledged the public charge. <br /> 40 <br /> 41 Arts Moment <br /> 42 Doris Friend, Orange County Arts Commission Member introduced Katie Bowler Young. <br /> 43 Katie Bowler Young is the author of State Street, a chapbook published by Bull City Press, and <br /> 44 a biography of Mexican sculptor Enrique Alferez, forthcoming from The Historic New Orleans <br /> 45 Collection. Katie's has published poetry and prose in The Southern Review, Carolina Quarterly, <br /> 46 Louisiana Literature, Soundings East, and many other journals. Katie is also director of global <br /> 47 relations for UNC Global, working to support Carolina's international activity. She lives in <br /> 48 Orange County. <br /> 49 Katie Bowler Young read a poem from a collection of poems about the effect of <br /> 50 incarceration on family members, and the poem was called "Lessons on Animal Behavior". <br />