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6 <br /> DRAFT <br /> 58 <br /> 59 AGENDA ITEM 3: INFORMATION ITEMS <br /> 60 a. Planning Calendar for Marchand April <br /> 61 b. Kim Piracci's second full term expires March 31, 2022 <br /> 62 c. Planning Director Craig Benedict is retiring April 1, 2022 <br /> 63 <br /> 64 The Planning Board thanked Kim Piracci for her service <br /> 65 <br /> 66 The Planning Board and Craig Benedict discussed his upcoming retirement and the Board thanked him for his service to Orange <br /> 67 County <br /> 68 <br /> 69 Delores Bailey introduced herself to the Planning Board <br /> 70 <br /> 71 AGENDA ITEM 4: APPROVAL OF MINUTES <br /> 72 December 1, 2021 Regular Meeting Minutes <br /> 73 <br /> 74 MOTION BY Randy Marshall to approve the December 1, 2021 Regular Meeting Minutes. Seconded by Melissa Poole. <br /> 75 <br /> 76 ROLLCALL VOTE: <br /> 77 Adam Beeman Yes <br /> 78 David Blankfard Yes <br /> 79 Whitney Watson Yes <br /> 80 Melissa Poole Yes <br /> 81 Susan Hunter Yes <br /> 82 Charity Kirk Yes <br /> 83 Statler Gilfillen Yes <br /> 84 Lamar Proctor Yes <br /> 85 Kim Piracci Yes <br /> 86 Delores Bailey Yes <br /> 87 Randy Marshall Yes <br /> 88 MOTION PASSED UNANIMOUSLY <br /> 89 <br /> 90 AGENDA ITEM 4: CONSIDERATION OF ADDITIONS TO AGENDA. <br /> 91 There were none <br /> 92 <br /> 93 AGENDA ITEM 5: PUBLIC CHARGE <br /> 94 <br /> 95 INTRODUCTION TO THE PUBLIC CHARGE <br /> 96 The Board of County Commissioners, under the authority of North Carolina General Statute, appoints the <br /> 97 Orange County Planning Board (OCPB) to uphold the written land development law of the County. The <br /> 98 general purpose of OCPB is to guide and accomplish coordinated and harmonious development. OCPB shall <br /> 99 do so in a manner, which considers the present and future needs of its citizens and businesses through <br /> 100 efficient and responsive process that contributes to and promotes the health,safety,and welfare of the overall <br /> 101 County. The OCPB will make every effort to uphold a vision of responsive governance and quality public <br /> 102 services during our deliberations, decisions, and recommendations. <br /> 103 <br /> 104 PUBLIC CHARGE <br /> 105 The Planning Board pledges to the citizens of Orange County its respect. The Board asks its citizens to <br /> 106 conduct themselves in a respectful, courteous manner, both with the Board and with fellow citizens. At any <br /> 107 time, should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the <br /> 108 offending member to leave the meeting until that individual regains personal control. Should decorum fail to <br /> 109 be restored,the Chair will recess the meeting until such time that a genuine commitment to this public charge <br /> 110 is observed. <br /> 111 <br /> 112 AGENDA ITEM 6: CHAIR COMMENTS <br /> 113 There were none <br /> 114 <br />