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Paul Thames said that, in all likelihood, the County could submit documentation that was <br /> prepared regarding the potential for spontaneous combustion. Regarding concerns about <br /> terrorism, increased emergency response coordination, etc., it will probably take some <br /> additional expertise. <br /> Chair Jacobs said that the Board can contact Diane Curran if more discussion is <br /> needed. <br /> Paul Thames said that there is a second process that is going on, which is a public <br /> hearing this Monday. One potential action is to approve the resolution, taking out any reference <br /> to intervention and forwarding it to the N.C. Utilities Commission. <br /> Chair Jacobs suggested writing a letter from the Chair on behalf of the Board to the <br /> Utilities Commission and contacting Diane Curran about resubmitting the same materials. <br /> A motion was made by Commissioner Nelson, seconded by Commissioner Foushee to <br /> have the Chair write a letter on behalf of the Board of County Commissioners to N. C. Utilities <br /> Commission, circulated via email, and contact Diane Curran about resubmitting the materials <br /> from the previous submittal. <br /> VOTE: UNANIMOUS <br /> c. BOCC Goals and Initiatives <br /> The Board was to consider reviewing and approving the Goals and Initiatives of the <br /> Board as initially expressed by the Board, in conjunction with staff, at the February 8, 2008 <br /> BOCC Retreat. <br /> DEFERRED <br /> d. Initial Review of Proposed Chatham/Orange Task Forces <br /> The Board was to consider reviewing potential processes, including proposed charge <br /> and composition, to establish three new Chatham/Orange Task Forces and following any <br /> revisions; authorize staff to forward the task force proposals to the other jurisdictions for <br /> approval and respective appointments. <br /> DEFERRED <br /> 7. Reports-NONE <br /> 8. Board Comments (Three Minute Limit Per Commissioner) <br /> 9. County Manager's Report <br /> 10. Appointments <br /> DEFERRED <br /> a. Advisory Board on Aging — New Appointments <br /> The Board was to consider making new appointments to the Advisory Board on Aging. <br /> b. Commission for Women — New Appointments <br /> The Board was to consider making new appointments to the Commission for Women. <br /> c. Inter local Agreement Committee for the Hillsborough Area-Orange County Strategic <br /> Growth Plan Phase II — New Appointment <br /> The Board was to consider making one appointment to the Inter local Agreement Committee for <br /> the Hillsborough Area-Orange County Strategic Growth Plan Phase II. <br /> ri Khircina I-InmP enmmunitv Advisory Committee— New Appointment <br />