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5. RESOLUTIONSIPROCLAMATIONS - 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 />Chapel 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 and <br />Visitors Bureau budget as incorporated here by reference. <br />VOTE UNANIMOUS <br />9. ITEMS FOR DECISION - REGULAR AGENDA <br />a. 1998-2008 CIP Adoption <br />The Board considered adoption of the 1998-2008 Capital Investment Plan. <br />John Link summarized the items listed in the agenda.