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The final lease will be presented to the Board of County Commissioners for their consideration of <br />approval on May 14. <br />VOTE: UNANIMOUS <br />VIII. ITEMS FOR DECISION - CONSENT AGENDA <br />A motion was made by Commissioner Crowther, seconded by Commissioner Halkiotis to <br />approve those items on the Consent Agenda as stated below: <br />A. APPOINTMENTS <br />The Board approved the following appointments: <br />Nursing Home Community Advisory Committee - Ms. Constance Suprano and Mr. Victor <br />Recondo for their one year initial terms ending March 31, 1997. <br />Commission for Women - Theresa M. Sull for a term ending June 30, 1998 and Andrea <br />R. Lyn for a term ending June 30, 1997. <br />National Organization on Disabilities - Marty Ravellette and Timothy Miles <br />B. CONTRACT - ORANGE COUNTY SPEEDWAY <br />This item was removed and considered immediately after the Consent Agenda. <br />C. CONTRACT - DURHAM TECHNICAL COMMUNITY COLLEGE - FIRE TRAINING <br />The Board approved and authorized the Chair to sign the renewal of a contract between <br />Durham Technical Community College and Orange County, Department of Emergency Management, to <br />provide administrative support for fire training in Orange County. <br />D. CP-1-96 HISTORIC PRESERVATION ELEMENT <br />The Board approved the Historic Preservation Element as part of the Comprehensive <br />Plan as presented in the agenda. <br />E. PROPOSED ZONING ORDINANCE TEXT AMENDMENT _ ARTICLE 23, <br />VIOLATIONS, PENALTIES AND REMEDIES <br />The Board approved a Zoning Text Amendment which increases the maximum fine <br />resulting from criminal action in the courts from $50 to $500 as authorized by North Carolina General <br />Statute 14-4. <br />F. HOUSING REHABILITATION CONTRACT AWARDS <br />The Board approved the following two housing rehabilitation contracts for the HOME <br />Housing Rehabilitation Program: <br />DWELLING UNIT BID AMOUNT CONTRACTOR <br />#1 $ 29,735 Taylor Home Improvements <br />#3 $ 29,999 Taylor Home Improvements <br />G. FY1995 CDBG HOUSING REHABILITATION STATUS REPORT <br />As a requirement of the County's plan for CDBG Program Administration for the FY1995 <br />Housing Rehabilitation Program, the Board received the quarterly status report on expenditures and <br />accomplishments as information. <br />H. CHANGE IN BOARD OF COUNTY COMMISSIONERS MEETING CALENDAR <br />The Board approved canceling the April 18, 1996 Joint Planning Area meeting because <br />no items were received for this meeting. A special meeting has been scheduled for April 18, 1996 at <br />7:30 p.m. for an Assembly of Governments public forum on solid waste issues. This meeting will be at <br />Carrboro Elementary School (later changed to Chapel Hill Town Hall). A special meeting was also <br />approved for May 30, 1996 at 7:00 p.m. for an Assembly of Governments Informational Forum. This <br />meeting will be held at the A. L. Stanback School for the purpose of receiving information on and <br />discussion of the Youth Forum and to receive an historical review of the basis, inherent policy and <br />procedures related to the Joint Planning Agreement between Chapel Hill, Carrboro and Orange County. <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA