Orange County NC Website
di~~ ~ 0200 ~_ O~ <br />o~ ~ ~,t,~, _ ~3 <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to> ~ `o <br />approve those items on the agenda as stated below: <br />a. 'Minutes <br />The Board approved :minutes from the following meetings: January 25, 2003 Board <br />Retreat; January 27, 2003 work session (with corrections);: and February 17, 2003 <br />regular meeting. <br />b'. Appointments <br />{1 J Carrboro NTA Advisory Committee: <br />The Board reappointed Jay Bryan. to a second"term, which wi l expire January 31`, <br />..2006. <br />{2j Carrboro Planning Board <br />The Board reappointed Robert C. Hogan,. Jr. for a second term as a`n ETJ <br />representative, which will expire February 28, 2006:. <br />{3) Historic Preservation Commission <br />The Board reappointed Rob Golan and Ms. Dade Georgiade, bothat-large <br />positions, for second terms to expire March 31, 200fi. <br />{4) Information Technology Advisory Committee <br />The Board reappointed John Smith and Doug Noell,, both at-large positions, far <br />second'terms to expire December 31, 2005.. <br />{5) Orans~e County Planning Board <br />The Board reappointed- Ted Triebel to a second term as the Little River <br />Township representative, with a term expiration date of March 31, 2006; Noah <br />Ranells to a first full term as an at-large representative, with a 'term expiration date of <br />March 3t, 2006; and° Jay Bryan, Chair,. to a first. full term as Chapel Hill Township <br />position, with a term .expiration date of March 31, 2006':.. <br />{6) Recreation and'Parks Advisory Council <br />The Board reappointed Lorraine Parker to a second term to expire. March 31, <br />2006. <br />c. Jail Inspection Report <br />The Board received the jail inspection report for January 8, 2003-from the North <br />Carotina Department of Health and Human Services and the Manager's <br />Recommendation states thaYcorrective action is being taken as required.. <br />d. Hold Harmless Letter for Firearms Training <br />The Board approved the attached Hold Harmless fetter with. the City of `Burlington <br />and Alamance Community College; and authorized the Chair to sign ort behalf of the <br />Board; and directed the `Manager to forward the letter to the City of Burlington and <br />Alamance Community College. <br />e. :Budget Amendment'#`3 <br />The Board approved approving budget ordinance amendments and capital project <br />ordinances for `fiscal year 2002-03 for Register of Deeds, Department of Social <br />Services, Department on Aging, Library Services, Non-Departmental, Cooperative <br />Extension, Housing and Community Development, and Bond and'-Alternative: <br />Financing Capital Project Ordinances. <br />f. Proposed Land Donation from The Nature Conservancy <br />The Board approved the donation of a 10-acre tract in Cedar Grove Township from <br />The Nature Conservancy for future protection as aCounty-nature preserve through <br />the Lands Legacy Program and authorized the ERCD to work with The: Nature <br />Conservancy and the County Attorney to prepare a deed for the transfer of the <br />subject,property to Orange County.. <br />