ORD-2003-008 Chapel Hill School Indoor Air Quality CHCCS Cap Proj Ord

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a/~,~ - 20 o w - o ° ~ A motorrwas made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ `c approve. those..items on the agenda as stated below; a ,Minutes The Board approved :minutes fromthe following meetings: January 25, 2003 Board Retreat; January 27; 2003 work session (with corrections] and February 17, 2003 .regular meeting; b. Appointments (1 ), Carrbaro `NTA ~ldvisorv Comm itfee The Board'reappointed Jay Bryan to a second term, which wi l expire January 31, 2006. ;(2), Carrboro PJanninrt Board c. d. e. f. The Board reappointed Robert C. Hogan,. Jr. for a second term as an ETJ representative, which will expire February 28, 2006. {3j, Historic Preservation Commission The Board reappointed Rob Golan and Ms. Dale Georgiade, bothat-large:. positions, for second terms to expire March 31'; 2006:. (4) Infiormation Technolo Advisor Committee' TheBoard reappointed John Smith and' Doug Noell, bath at-large :positions, for second terms to expire December 31, 2005. (5j Oranpe County Planning Board. The "Board reappointed Ted Triebel to a second term as the Little River Township representative, with' a term expiration: date of :March 31, 2006;.: Noah Ranells to a first full term as an at-large representative, with a term expiration° date of March 31,:, 2006;.. and Jay .Bryan, Chair, to a first full term as Chapel Hill Township position, with a;term expiration date of March 31, 2006:. (6) Recreation=and Parks Advisory Council' The Board reappointed Lorraine Parker to a second term to expire March 31, ..2006. Jail lnsaection Report The Board received the jail inspection report for January 8,::2003 from' the North: Carolina Department. of Health and Human Servicesand the Manager's Recommendation states that corrective action is being taken as required'... Hold Harmless Letter- for. Firearms Training The Board approved the attached Hold Harm ess letter with. the City of Burlington and Alamance Community College:; and: authorized the Chair to sign on behalf of the Board;; and directed the Managerto forward the letterto the City of Burlington and Alamance Community College. Budget Amendment #9 The Board approved approving budget ordinance amendments and capital project ordinances for fiscal year 2QQ2-03 for Register of Deeds, Department of .Social Services, Department on Aging, Library Services, Non-Departmental, Cooperative Extension, Housing and Community Development, and Bond and Alternafive Financing Capital Project Ordinances. The Board approved the donation of a 10-acre: tract in Cedar.: Grove Township from The Nafuce Conservancy for future protection as a County nature-:preserve through the, Lands Legacy Program and authorized the ERCD to work with The Nature Conservancy and the County Attorney to ;prepare a deed forthe transfer of the- subject property to Orange County.: