ORD-2003-016 Recreation & Parks Facilities Smith Middle School Cap Proj Ord

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A motion was made by Commi sinner Halkiotis, seconded by Commissioner Jacobs to ~ e. approve. those items on the agenda as stated below; a.:`Mn'utes The Board approved ;minutes from the following rneefngs: January 25,.2003 Board Retreat; January 27; 2003 work session: (with corrections);: and:Februalry 17, 2003 regular meeting: b. Apaointments (1) Carrbvro NTA Advisory Committee The Board reappointed Jay Bryan to a second term, which wi l expire January 31, .2006:. (2j Carrboro Planning Board. The Board reappointed. Robert C. Hogan; Jr. fora 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-larger positions, for second terms to expire March ~1, 2006'. (4) Information Technolvay Advisory Committee The Board reappointed John Smith and Doug Noell both at-large positions, for second'terms to expire December 31, 2005. (5) Qrange County Planning Board The Board reappointed Ted Triebel ao a second term as the Little River 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, 20Qfi; 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) Recreation and Parks Advisory Council'.. The Board reappointed Lorraine 'Parker to a second term to expire Mardh 31, .2006.: c. Jail Inspection Resort' The Board recoived 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 he attached Hold Harmless letter with. the City of Burlington; and Alamance ComrnunityCollege; and authorized the Chair to sign on behalf of the Board,. and directedthe Managerto forward the letter to the City of Burlington and' Alamance Gommunity 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. Proaosed Land Donation from The Nature Conservancy The Board approved he donation of a 10=acre tract in Cedar Grove Township: from:: The Nature Conservancy forfuture 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 the subject property to Orange County.