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Agenda 02-17-2026; 8-a - Minutes for January 16, 2026 Retreat and January 20, 2026 Business Meeting
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Agenda 02-17-2026; 8-a - Minutes for January 16, 2026 Retreat and January 20, 2026 Business Meeting
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2/12/2026 3:20:35 PM
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2/17/2026
Meeting Type
Business
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Agenda
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8-a
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Agenda for February 17, 2026 BOCC Meeting
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25 <br /> 1 . Bylaws — Article II — Sections 1, 2 — The Executive Board will be made up of four (4) <br /> 2 members, up from two (2). The 4 members would be the Town Manager and County <br /> 3 Manager, and a designee appointed by each manager. <br /> 4 • Bylaws —Article II — Section 2 — Outlines the appointment of an interim member to the <br /> 5 Executive Board given the death, resignation, or removal of a Town or County Manager. <br /> 6 • Bylaws - Article IV — Section 2, Subsection I — Establishment of the Drakeford Facility <br /> 7 Operations Committee to be detailed in the MOU. <br /> 8 • Bylaws -Article IV— Section 2, Subsection j — Establishes the use of dispute resolution. <br /> 9 <br /> 10 The Carrboro Town Council approved the prior Condominium agreement and related materials at <br /> 11 its meeting on June 17, 2025. If the Board of Commissioners approves the condominium <br /> 12 agreement as currently drafted, the Carrboro Town Council will consider re-approval in February. <br /> 13 <br /> 14 Memorandum of Understanding <br /> 15 As described in the Condominium Documents, a Memorandum of Understanding (MOU) between <br /> 16 Orange County and the Town of Carrboro will provide additional details about the operation of the <br /> 17 Drakeford Library Complex. A version of the MOU was provided to the Board of Commissioners <br /> 18 at the July 8, 2025 Business meeting. However, based on the changes in the Condominium <br /> 19 Agreement, the MOU is currently being reviewed by Town and County staff and will be presented <br /> 20 at a later date to both governing boards for final approval. <br /> 21 <br /> 22 Alan Dorman, Asset Management Services Director, made the following presentation: <br /> 23 <br /> 24 Slide #1 <br /> -.WW_ <br /> GRANGE COUNTY <br /> NORTH CAROLINA. <br /> Drakeford Library Complex <br /> Condominium Documents: <br /> Differences between the version <br /> presented on July 81 2025, and the <br /> current version <br /> 1 -20-2026 <br /> 25 <br /> 26 <br /> 27 <br />
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