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1 <br />APPROVED 09/03/2019 <br />MINUTES <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />BUDGET WORK SESSION <br />June 11, 2019 <br />7:00 p.m. <br />The Orange County Board of Commissioners met for a budget work session on Tuesday, June <br />11, 2019 at 7 p.m. at the Whitted Building in Hillsborough, N.C. <br />COUNTY COMMISSIONERS PRESENT: Chair Penny Rich and Commissioners Jamezetta <br />Bedford, Mark Dorosin, Sally Greene, Earl McKee, Mark Marcoplos, and Renee Price <br />COUNTY COMMISSIONERS ABSENT: None <br />COUNTY ATTORNEYS PRESENT: None <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 Rich called the meeting to order at 7:00 p.m. <br />Travis Myren noted the following items at the Commissioners' places: <br />Blue sheet: Memo from Asset Management Services (AMS) <br />White sheet: PowerPoint <br />Green sheet: all proposed amendments to operating budget <br />Salmon sheet: CIP budget amendments <br />White sheet: fee changes from the Health Department <br />Travis Myren reviewed the outline for the evening: <br />1. FY2019-20 Operating Budget <br />Consider and Approve Amendments to the County Manager's Recommended <br />Operating Budget <br />2. FY2019-24 Capital Investment Plan (CIP) <br />Consider and Approve Amendments to the County Manager's Recommended <br />Capital Investment Plan <br />3. FY2019-20 County Fee Schedule <br />Consider and Approve Amendments to the County Manager's Recommended <br />Fee Schedule <br />4. FY2019-20 Tax Rates <br />Consider and Approve Amendments to the County Manager's Recommended <br />Budget -the Ad Valorem (Property) Tax Rate, Special District Tax Rate, and <br />Fire District Tax Rates. <br />5. Break <br />6. Resolution of Intent to Adopt <br />Consider and Approve the Resolution of Intent to Adopt the FY2019-20 <br />Operating Budget at the Board of County Commissioners Regular Meeting on <br />June 18, 2019 <br />Operating Budget for FY2019-20 <br />Year One (FY2019 -20) of the Capital Investment Plan <br />County, Special District, and Fire District Tax Rates <br />Fee Schedule <br />3