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cS R � • 1 `tg ?- ad 1 / • moo - R � <br /> 7. PUBLIC HEARINGS S <br /> 8. ITEMS FOR DECISION - CONSENT AGENDA <br /> A motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve those <br /> items as listed below: <br /> A. Appointments <br /> The Board made appointments to the Master Recreation & Parks Plan Work Group; Economic <br /> Development Commission; Commission for Women; and, Bicycle Planning Task Force as listed below: <br /> Master Recreation and Parks Plan Work Group <br /> Kevin Foy, representing Chapel Hill <br /> Lee Pavao, representing Chapel Hill as an alternate <br /> Bill Strom, representing OWASA <br /> Economic Development Commission <br /> Alois Callemyn, representing Hillsborough for an unexpired term ending June 30, 1998 <br /> Commission for Women <br /> Kit Gruelle, At-Large representative for an unexpired term ending June 30, 1998 <br /> Lorraine Hoyt, representing Chapel Hill Township for an unexpired term ending June 30, 1999 <br /> Ruth Ledesma, representing Chapel Hill Township for an unexpired term ending June 30, 2000 <br /> Debbie Taylor, representing Hillsborough Township for an unexpired term ending June 30, <br /> 1998 <br /> Melissa Mcgill, representing non Chapel Hill/ Hillsborough for an unexpired term ending June <br /> 30, 1999 <br /> Chapel Hill Bicycle Planning Task Force <br /> Slade McCalip, representing Orange County <br /> b. Professional Services Contract- UNC School of Dentistry <br /> The Board approved and authorized the Chair to sign a contract with the UNC School of Dentistry <br /> to provide a dental director for the Health Department dental program. <br /> C. Housing Rehabilitation Contract Award <br /> This item was moved to the end of the Consent Agenda for separate consideration. <br /> d. Contract with Town of Chapel Hill for Senior Recreation Services and Establishment of New <br /> Position <br /> The Board approved and authorized the Chair to sign a contract with the Town of Chapel Hill to <br /> transfer the New Generation senior recreation program to the County and provide a new full-time County <br /> position, senior citizen program coordinator, Salary Grade 64 ($24,106-38,327) to administer the program. The <br /> total contract amount is $44,017. <br /> e. Resolution to Apply and Enter into Agreement with N.C. Department of Transportation for <br /> Community Transportation Program (CTP) Grant Funds <br /> The Board approved an annual resolution to apply for Community Transportation Program funds <br /> and entering into an agreement with NCDOT for FY 98-99 for capital and administrative funding totaling <br /> $232,278 ($94,951 federal, $107,317 state and $30,010 local matching funds). <br /> f. Petition for Addition -Gemena Road and Habitat Circle, Bingham Township <br /> The Board approved a petition from NCDOT adding Gemena Road and Habitat Circle in Bingham <br /> Township to the state-mandated Secondary Road System. <br /> g_ Zoning Ordinance Text Amendment-Watershed Protection Districts <br /> The Board approved an amendment to the Zoning Ordinance intended to achieve full compliance <br /> with state-mandated watershed protection regulations. <br /> h. Zoning Ordinance Text Amendment - Garden Center <br /> This item was moved to the end of the Consent Agenda for separate consideration. <br /> 1. Change in Regular Meeting Schedule <br /> This item was moved to the end of the Consent Agenda for separate consideration. <br />