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1 <br /> 1 Attachment 2 <br /> 2 <br /> 3 DRAFT <br /> 4 MINUTES <br /> 5 BOARD OF COMMISSIONERS <br /> 6 BUDGET WORK SESSION <br /> 7 June 6, 2019 <br /> 8 7:00 p.m. <br /> 9 <br /> 10 The Orange County Board of Commissioners met in regular session on Thursday, June 6, 2019 <br /> 11 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, N.C. <br /> 12 <br /> 13 COUNTY COMMISSIONERS PRESENT: Chair Penny Rich and Commissioners <br /> 14 Jamezetta Bedford, Mark Dorosin, Sally Greene, Earl McKee, Mark Marcoplos and Renee <br /> 15 Price <br /> 16 COUNTY COMMISSIONERS ABSENT: None <br /> 17 COUNTY ATTORNEYS PRESENT: None <br /> 18 COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy County <br /> 19 Manager Travis Myren, and Deputy Clerk II Sherri Ingersoll (All other staff members will be <br /> 20 identified appropriately below.) <br /> 21 <br /> 22 Chair Rich called the meeting to order at 7:01 p.m. <br /> 23 Travis Myren noted the following items at the Board of County Commissioners' (BOCC) <br /> 24 places: <br /> 25 <br /> 26 - Green sheet: requested information regarding Board of County Commissioners dues and <br /> 27 National Association of Counties (NACo) costs <br /> 28 - Purple sheet: Capital Improvement Plan (CIP) changes suggested by staff <br /> 29 - Pink sheet: Suggested amendments to the operating budget <br /> 30 <br /> 31 Chair Rich asked if additional amendments can be made before the meeting on June <br /> 32 11th. <br /> 33 Bonnie Hammersley said changes can be made until the end of the business day on <br /> 34 June 10. <br /> 35 Chair Rich said it would be best to get amendments to staff before the June 10th meeting <br /> 36 in case staff needs to do additional research. <br /> 37 <br /> 38 1. Discussion with County Departments within the following Functional Leadership <br /> 39 Teams (including Operations, Capital, and Fee Schedule Changes): <br /> 40 Human Services <br /> 41 . Aging, Pg. 44 <br /> 42 . Cardinal Innovations, Pg. 91 <br /> 43 • Child Support Services, Pg. 93 <br /> 44 • Health Department, Pg. 268 <br /> 45 • Housing and Community Development, Pg. 278 <br /> 46 • Human Rights and Relations, Pg. 292 <br /> 47 • Library Services, Pg. 299 <br /> 48 • Social Services, Pg. 375 <br /> 49 • Non-Departmental, Pg. 313 <br /> 50 <br />