ORD-2003-014 Recreation & Parks Facilities Greenway Development Cap Proj Ord

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A motion was made by Commissioner Halkotis, seconded by Commissioner Jacobs to approve. those-items on the agenda as stated below.:: e' a. Minutes The Boerd approved :minutes from the following meetings: January 25, '003 Board Retreat; January 27, 2003 work sdssion (with corrections]; and February 1,7, 2003'. .regular:meeting.:. b: Apaointments (1 J Carrboro `NTA Advisory Gomm ittee The Board: reappointed Jay Bryan to a second term, which will expire January 31, 200.6. (2) Carrboro Plarrnirtg Board The .Board reappointed Robert G._Hogan,, Jr. for a second term as an ETJ representative, which will expire February 28, 2006: (3j His oric 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 Technology Advisory Committee The Board reappointed John Smith and Doug Noell, both at=large positions., for second terms to expire December 31, 20!05... (5j Orange County Planning Board The Board. reappointed Ted Triebel to a second term as the Liftle River Townships representative, with a term expiration. date of March 31, 2006;:. Noah Ranells o a first full term asan at-large representative, with a term expiration date of March 31;., 200fi; and Jay Bryan, Ghair, 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 #o expire: March 31, ..2006. c. Jail Inspection Resort The Board recenred 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. Hold Harmless. Letter-for Firearms Trai-Wing The Board approved the attached Hold Harm ess letter with. the City of Burling#on 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 Gammunity College. e. BudgetAmendment#9 The Board approved :approving budget ordinance amendments and capital project ordinances for fiscal year 20p2-03 for Register of Deeds, Department of Social Services, Department on Aging; Library Services, Non-Departmental, Cooperative Extension., Housing and Community Development, and Bond and Alternat'iye Financing Capital Project Ordinances. f. Proaosed Land Donation from The Nature Conservancy The Board approved the donation of a 1`0-acre tract in:Cedar Grove Township from:.: The Nature Conservancy for future ,protection as a County nature .preserve through tF~e 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 the subject propertyto Orange County.: