ORD-2003-017 Recreation & Parks Facilities Soccer Superfund Cap Proj Ord

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Ot~A~ boa J--llrl A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ L°. approve. those -items on the agenda as stated below;: a. Minutes 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 Committee The Board reappointed Jay Bryan to a second term, which will. expire January 31-, 2006. (2) Carrboro Planning Board. The Board reappointed Robert C. 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. Dade 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, 2Q05,. (5) Orange GountV Planning Board The Board reappointed Ted Triebel to 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', 2006; and Jay Bryan, Chair,.. to a first full term as Chapel Hilf Township position with a term expiration date of M-arch 31, 2006:. (6) Recreation and RarksAdvsorY Council The Board reappointed Lorraine 'Parker to a second term to expire March,31, 2006. c. Jail Inspection Report+: -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 directed the 'Managerto forward :the. letter toc'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. Proposed Land Donatiion 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 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,property to Orange County;