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D /Q `~ "oZOd'tj ~ ~? f <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ ~ <br />approve. those items on the agenda as stated below: <br />a. Minutes: <br />The Board approved minutes from the following meatings: January 25, 2003 Board <br />Retreat; January 27, 2003 work session (with correctionsj,• and ;February 17, 2003'. <br />regular meeting; <br />b. Aqp_, ointments <br />(1)-Carrboro NTA Advisorv Committee <br />The:Board reappointed Jay Bryan to a second term, which wllexpire January 31, <br />2006 <br />(2) Carrboro Planrfing Board' <br />The Board reappointed Robert C. Regan, Jr. for a second term as an ETJ <br />representative, which will expire February 28, 2006. <br />(3j Historic Preservation Commission <br />-The Board reappointed Rob Golan and Ms. Dale. Georgiade;, bothat-large; <br />positions,. forsecond terms to expire March 31 2006:. <br />(4) Information Technology Advisorv Committee: <br />The-Board reappointed John Smith and Doug. Noell, both at-large positions, for <br />second terms to expire December 31, 2005... <br />~ ne E3oacd reappointed Ted Triebel to a second term. as the Little River <br />Townships 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 31;, 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 />(6j Recreation and Parks Advisorv Council <br />The Board reappointed Lorraine Parker too second term to expire: March 31, <br />2006_ <br />c. Jail Inspection. Report <br />The Board received the jail inspebtion report for January 8,:2003 from the North: <br />Carolina„ Department of Health. and"Human Services'and the Manager's <br />Recommendation states that corrective action is being taken as required.. <br />d. Ha'Id Harmless Letter for Firearms Training <br />The Board approved the attached Hold Harmless letter with the City of Burlington: <br />and Alamance Community College:; and authorized the Chair to sign on behalf of the <br />Board, and directed the Managerto forward theeletterto the City of Burlington and <br />Alamance'Community College.. <br />e. BudgetAmendment#9' <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.- Pro osed Land l3onation from The Nature Conservanc <br />The Board. approved the donation of a 10-acre tract in-Cedar Grove Township from:: <br />The Nature Conservancy for`future protection as a County nature .preserve through <br />the: Lands Legacy Program and authorized the ERCD to work with The; Nature <br />Conservancy antl the County Attorney to prepare a deed for' the tcansfer'of the:- <br />subject,property to Orange County.: <br />