ORD-2003-011 Recreation & Parks Facilities Chapel Hill District Park Cap Proj Ord

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l~iC~~ • ~~~ - o •1 A motion snras made by Commissioner Halkiotis, seconded by'Commssioner Jacobs to ~ ~ approve those items on the agenda as stated below.;. a. Minutes The Board approved .:minutes from the foAowing meefings: January 25,.2003 Board Retreat; .January 27, 2003 work session. (with corrections):; and February 17, 2003 regular meeting.; b: Aapointments (1) Carrboro NTA Advisory Committee The Board reappointed Jay Bryan to a second term, which wi l expire January 31, 2006. (2) Carrboro Planning B'oard` The Board reappointed Robert C. Hogan,.. Jr. for a second term as a'n 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 Techrtology Advisory Committee The Board reappointed Jahn Smith and Doug Noell,; both at- arge .positions, for second terms to expire December 31, 2005. (5) Orancte County Planning .Board. The `Board reappointed Ted Triebel>to a second term. as the `Little'RRiver 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 3.1, 2006:. (6) Recreatiion and ParksAdvisory Council'. The Board reappointed Lorraine Parker tog second term to expire March 31, 2006. c. ,Jail Insbection Report' The Board..: received the jail inspection report for January 8,;2003 from: the North: Carolina:Department of Health and Human Services and the Manager's Recommendation statesthat corrective action is being taken as required., d. Hof'd Harmless. Letter for Firearms Training The Board approved the attached Hold .Harmless letter with. the City of Burlington and Alamance Community College;; and: authorized the Chair to sign on behaff of the Board,:. and directedthe Manager'to forward the lette~-to'the City of Burlington and Alamance Community College. e. Budget Amiendment #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. f. Rrnaosed Land Donation from The Nature Conservancy The Board approved the donation of a 10-acre tract in Cedar Grove Township. from:: The Nature 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 for<the transfer of he subject property to Orange County.