ORD-2003-010 Recreation & Parks Facilities Cedar Grove District Park Cap Proj Ord

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v~ N -aov3 ~o ~ v Off- ~,~ - ~3 A motion;~as made by Commissioner Halkiotis, seconded by Commissioner Jacobs. to ~ e. approve: those items on the agenda as stated. below.: a: :`Minutes The Board approved :minutes from the following meetings:: January 25, 2003 Board .Retreat;: January 27, 2003 work session. (with corrections):; and -February 17, :2003'. .regular-meeting; Appointments (1) Carrboro NTA Advisory Committee; The.:Board'reappointed Jay Bryan to a second term, which wi l expire January 31, b. .2006. (2) Carrboro Planning Board` The Board reappointed Robert G._Hogan; Jr. for a second term as an ETJ representative, which will expire February 28, 2006. (3} Historic Preservation'Commission The Board reappointed Rob Golan and Ms. Dale Georgiade: both at-large- positions, for second terms to expire March 31, 2006` (4) Information TechnoloaY Advisory Committee: The Board reappointed -John Smith and Doug Noell; both at- arge positions, for second'terms to expire December 31, 2Q05, ''{5) Qranae Co_uniy Pfannina Board The Board reappointed: Ted Triebel #o a second term. as the `Liftle 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, 20Qfi; 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 Inspection Report The Board received the jail inspection report for January 8 2003,frorn the North: Carolina Department of Health and Human.. Services and the Manager's Recommendation states that corrective. action is being taken as required.. Hold Harmless Letter forfirearms Training The Board approved the attached Hold Harmless letter with. the City of Burlington: and Alamance Community College; and: authorized the Chair to ign on behalf of he Board,. and directed the Managerto forward he letter to the City of Burlington and Alama'nce Community College. Buda'et Amendment #9 The Board approved approving budget ordinance amendments and capital project ordinances for fiscal year 2002-03 for Register of Deeds, .Department of .Social Services; Department on Aging; Library Services, Non-Departmental, Cooperative Extension, Housing and Community Development, and Bond and Alternative Financing Capital Project Ordinances. Proposed Land Donation #rom The Nature Conservancy=- The Board approved he donation.. of a ~ Q=acre tract;in Cedar Grove Township: from:.: The Nature Conservancy for future protection as a Countynature preserve through the Lands Legacy Program and authorized the ~RCD to work with The.: Nature Conservancy and the County Attorney to prepare a-deed for' the transfer of the; subject property to Orange County.: c. d. e. f.