ORD-2003-012 Recreation & Parks Facilities Efland Cheeks Park District Park Cap Proj Ord

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D ~6 - ,2ao 3 - o~ z A mofion was made by Commissioner Halkotis, seconded by Commissioner Jacobs to ~ e. approve: those .items on the agenda as stated below:: a. Mnufes The Board approved :minutes from the following meetings: ,January 25,.`2003 Board Retreat; January 27, 2003 work session: {with correctionsj; and February 17, 2D03' regular meeting.:. b. Aapointments_ {1 } Carrbaro'NTA Advisory Caromittee The Board: reappointed Jay Bryan to ~ second term, which will. expire January 31, 2006. {2) Carrbaro Planning Board The Board reappointed Robert C. Hogan,. Jr. for a second term as an ETJ representative, which will expire :February 28, 2006: {3a Historic Preservation Commission The Board reappointed Rob Golan and Ms. Dale. Georgiade;, both a#-large- positions, for second terms to expire March 31" 2006. {4) Information Technology Advisory Committee The Board reappointed John Smith and Doug Noell; both at-large :positions, for second terms to expire December 31, 2Q05„ {5 j,Orange County P,1ann ing Board- The Board reappointed Ted Triebel to a second term as the Little River Townships 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 JayBryan, Ghair, to a first full term as Chapel Hill' Township position; with a term expiration date of March 31, 2006:.:. {6j Recreation and .:Parks Advisory Council.. TheBoard reappointed Lorraine Parker to,a second term to expire March 31, 2006. c. Jail lnsbection' Retiort 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 states that corrective action is being taken as required'... d. Hotd Harm-less. 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 behalf of the .Board;.. and directed the Managerto forward the letterto -the City of Burlington and Alamance Community College. e. Budget 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. f. Rroposed 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 forthe transfer of the. subject property to Orange County.