ORD-2003-015 Recreation & Parks FacilitiesGreenway Development Cap Proj Ord

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odA - ~®~ ~ %5' A mofion was made by Commissioner Halk(otis, seconded by Cammssioner Jacobs to ~ L°. approve: those items on the: agenda as stated below.:. a. M(nufes: 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: b. Appointments (1`) Carrboro NTA Advisory Comrnittee° The;Board reappointed Jay Bryan to a second term, which vial. expire January 31, .2006. (2) Carrbaro PJanriinq Board The Board reappointedRobert 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', foc second terms to expire March 31, 2006:.. (4) Information Techno(ogy Advisory Committee.. The Board reappointed John Smith and Doug Noell bath at-:large .positions, for second'terms to expire December 31, 2005.... (5) Orange County Planning Board The 'Board reappointed Ted Triebel to a second term as the Liftle River Township representative, with a term expiration date of March 3't, 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 H(II 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. c: Jail Inspection Resort 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. Hold 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 behalf of the .Board,.. and directedthe Manager'to forwardahe letter to he City of Burlington and Alamance Community College. e. Budget_Amendmenf#9 The Board approved`approving budget ordinance amendments and capital project ordinances forfiscal 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. Proaosed Land Donation from The Nature Conservancy The Board approved the donation of a 1;0=acre tract in Cetlar Grove Township: from The Nature Conservancy for future protection as a County nafure 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 the ..subject property to Orange,County..: