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F <br /> A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis that we send this bill, C1 <br /> incorporated here by reference, as a substitute for the legislation we sent earlier. <br /> VOTE: UNANIMOUS <br /> 5. RESOLUTIONS/PROCLAMATIONS- NONE <br /> 6. SPECIAL PRESENTATIONS-NONE <br /> 7. PUBLIC HEARINGS- NONE <br /> 8. ITEMS FOR DECISION -CONSENT AGENDA <br /> A motion was made by Commissioner Gordon,seconded by Commissioner Carey to approve those items on the <br /> Consent Agenda as listed below: <br /> a. Appointments <br /> The Board approved the following appointments: <br /> Human Services Transportation Board <br /> Wendy Trueblook for a term ending March 31, 2001 <br /> C_hapel Hill/Orange County Visitor's Bureau <br /> Creston Woods for a term ending December 31, 2000 <br /> Human Services Advisory Commission <br /> Christine Barfield for a term ending March 31, 2000 <br /> b. Minutes <br /> The Board approved minutes from the Feb. 17, 1998 regular meeting, Feb. 23, 1998 quarterly public <br /> hearing and Feb. 25, 1998 joint meeting with OWASA. <br /> C. CJPP: TROSA Contract <br /> This item was moved to the end of the Consent Agenda for separate consideration. <br /> d. Budget Amendment#10 <br /> This item was moved to the end of the Consent Agenda for separate consideration. <br /> e. Lease Renewal-103 Laurel Ave., Carrboro <br /> The Board approved and authorized the chair to sign a lease for property at 103 Laurel Ave., Carrboro. <br /> VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> ITEMS REMOVED FROM THE CONSENT AGENDA <br /> C. CJPP: TROSA Contract <br /> Commissioner Carey pointed out that this contract covers the period January 1, 1998 through July 1, 1998. <br /> He asked that the contract be approved contingent upon going back to the state to request that the contract date be <br /> through December, 1998 so that the state contract will cover the same period as our service contract. <br /> A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve and <br /> authorize the chair to sign a contract with Triangle Residential Options for Substance Abusers in the amount of$70,800 <br /> for long-term residential treatment services contingent upon asking the State to extend this contract to December 1, <br /> 1998. <br /> VOTE: UNANIMOUS <br /> d. Budget Amendment#10 <br /> Chair Margaret Brown asked about the$61,250 for the Visitors Bureau. Shelly Green, Executive Director, <br /> said that this additional revenue represents funding they received from Chapel Hill and the last quarter last year which <br /> was not credited until the first quarter this year. The remaining revenue was an anticipated increase'in the occupancy <br /> tax received which happens most every year. <br /> Commissioner Gordon asked if this money could be used for anything else like amenities in the community. <br /> Shelly Green explained that they go through a budgeting process to determine how this money is spent. She would be <br /> glad to take this back to the committee. She said that items are eliminated in their budget process so they usually use <br /> any excess revenues to take care of these items. <br /> A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve a proposed <br /> budget ordinance amendment and capital project ordinance for the Northern Human Services Center capital project an <br /> Visitors Bureau budget as incorporated here by reference. <br /> VOTE: UNANIMOUS <br /> 9. ITEMS FOR DECISION-REGULAR AGENDA <br />