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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 Carey, seconded by Commissioner Brown to approve the items <br />on the Consent Agenda as stated below: <br />A. APPOINTMENTS <br />Capital Facility Needs Advisory Task Force <br />Mark Royster was appointed to this task force. <br />Youth Services Advisory Commission <br />Sara Wilbur, Kathy Baker and Mark A. Rhodes were reappointed for terms ending <br />September 30, 1999 <br />Cable TV Advisory Committee <br />James E. Spivey was appointed for a term ending December 31, 1999 <br />Chapel Hill /Orange County Visitor's Bureau <br />Michael Weil was appointed for a term ending December 30, 1999 <br />B. MINUTES <br />The Board approved the minutes for December 17, 1996 as presented. <br />C. GREATER CHAPEL HILL FIRE DISTRICT <br />The Board approved and authorized the Chair to sign an agreement to reestablish the record of <br />the boundary of the Greater Chapel Hill Fire District which will satisfy the remaining requirements for the <br />Department of Insurance's fire insurance rate inspection and to adopt the resolution as stated below: <br />A RESOLUTION AUTHORIZING FIRE PROTECTION DISTRICT <br />WHEREAS, The Greater Chapel Hill Fire District consists of all properties on Winter Drive and Meadow <br />Lane that are not in the Town limits of Chapel Hill ; and <br />WHEREAS, There is a need for fire protection to be provided in The Greater Chapel Hill Fire District; <br />and <br />WHEREAS, The town of Chapel Hill , Chapel Hill Fire Department have provided fire protection over <br />the past twenty years and desire to continue doing so; and <br />WHEREAS, The Board of County Commissioners must, for fire insurance rating purposes, establish a <br />fire district and authorize fire protection to be provided; and <br />NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners hereby approve the <br />boundary of The Greater Chapel Hill Fire District as beginning at a point at the intersection of Winter Drive <br />and U.S. 15-501 (Fordham Boulevard); thence eastwardly along the Town limits of Chapel Hill and the <br />bounds of The Greater Chapel Hill Fire District, approximately 306' (three hundred six feet) to a point; thence <br />southerly along the Town limits of Chapel Hill and the bounds of The Greater Chapel Hill Fire District, to a <br />point in the center of Morgan Creek; thence in a northwesterly direction, up Morgan Creek, to a point; thence <br />northerly along the Town limits of Chapel Hill and the bounds of The Greater Chapel Hill Fire District, to a <br />point in U.S. 15-501; thence eastwardly along U.S. 15-501 and the Town limits of Chapel Hill to a point at the <br />intersection of Winter Drive and U.S. 15-501 (Fordham Boulevard) the point of beginning. The description <br />includes all the properties bordering Winter Drive and Meadow Lane as identified in Chapel Hill Township, <br />Tax Map 126, Block D, Lots 1 through 7, and includes all the land within the described bounds, not in the <br />corporate limits of the Town of Chapel Hill . <br />D. SURVEY SERVICES, SOUTHERN HUMAN SERVICES CENTER