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Attachment 1<br />
DRAFT<br />
MINUTES<br />
BOARD OF COMMISSIONERS<br />
REGULAR MEETING<br />
February 16, 2016<br />
7:00 p.m.<br />
The Orange County Board of Commissioners met for a regular meeting on Tuesday, February<br />
16, 2016 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C.<br />
COUNTY COMMISSIONERS PRESENT: Chair McKee and Commissioners Mia Burroughs,<br />
Mark Dorosin, Barry Jacobs, Bernadette Pelissier, Renee Price and Penny Rich<br />
COUNTY COMMISSIONERS ABSENT:<br />
COUNTY ATTORNEYS PRESENT: John Roberts<br />
COUNTY STAFF PRESENT: County Manager Bonnie Hammersley, Deputy Manager Travis<br />
Myren and Clerk to the Board Donna Baker (All other staff members will be identified<br />
appropriately below)<br />
Chair McKee called the meeting to order at 7:04 p.m.<br />
Chair McKee noted the following item at the Commissioners’ places:<br />
- Yellow sheet for Item-4b: adopted facility-naming policy<br />
1. Additions or Changes to the Agenda<br />
A motion was made by Commissioner Pelissier, seconded by Commissioner Rich to<br />
defer item-4a: Re-naming of the Orange County Farmers’ Market Pavilion to the Orange<br />
County David Price Pavilion.<br />
VOTE: UNANIMOUS<br />
A motion was made by Commissioner Rich, seconded by Commissioner Pelissier to<br />
defer item-6b: Sole Source Bid Award: Software Purchase for Emergency Medical Services.<br />
VOTE: UNANIMOUS<br />
PUBLIC CHARGE<br />
Chair McKee dispensed with the reading of the public charge.<br />
2. Public Comments<br />
a. Matters not on the Printed Agenda<br />
Chris and Carol Brewer said they live on Morrow Mill Road, where they are<br />
renovating a 19 th century barn and building a farm to grow chestnuts, flowers, and honey.<br />
Chris Brewer said they are here this evening to introduce themselves, noting they have<br />
been working with Orange County for two years on this project, and are available to meet<br />
with anyone who may have questions.<br />
Joe Phelps said he has attended Commissioner meetings over the past 40 years<br />
and noted there is a great meeting facility in the old Hillsborough High School that could
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