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<br />Off. ~,~ - ~3 <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ 40 <br />approve. those items on the agenda as stated below: <br />a.:<Mnutes <br />The Board approved :minutes from the following medtngs; January 25, 2003 Board <br />Retreat; January 27, 2003 work session (with corrections] and ,February 17, 2003. <br />regular meeting: <br />b. A,paointments <br />(1) Carrboro NTA Advisory Committee <br />The Board: reappointed. Jay Bryan to a second term, which will. expire January 31, <br />200.6. <br />(2) Carrboro Rlanning Board <br />The Board reappointed. Rabert C. Hogan,. Jr. fora second term as an ETJ <br />representative, which will expire February 28, 2006. <br />(3) .Historic Preservaton'Gommission <br />The Board reappointed Rob Golan and Ms. Dale Georgiade: both at-large:, <br />.positions, for second terms to expire March 31, 2006`. <br />{4) Information Technology Advisory Committee <br />The Board reappointed John Smith and Doug Noell both at= arge :positions, for <br />second terms to expire December 31, 2005,,, <br />(5) Orange County Planning Baard. <br />The Board reappointed Ted Triebel to a second term as the Liftle'~River <br />Township 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 HiU. Township <br />position,.=with a term expiration date of March 31, 2006. <br />(6) Recreation:and Rarks Advi ory Gouncif. <br />The;Board reappointed Lorraine Parker to a second term to expire March 31, <br />2006: <br />c. Jail Inspection Report"" <br />The Board received the jail inspection reportfor January 8;2003 from the North <br />Carolina; Department of Hea th and Human Services and the Manager's <br />Recommendation states that corrective. action is being taken as required'.. <br />d. Hald 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 Chan to sign on behalf of the <br />Board; and directed the Manager'to forward he letter#o the City of Burlington and° <br />Alamance Community College. <br />e. Budget Amendment #9 <br />The Board approved`approvng budget ordinance amendments and capital project <br />ordinances fo.rfiscal 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. Proposed Land Donation from The Nature Conservancy <br />The Board approved he 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 and the County Attorney to prepare a deed forthe transfer of the <br />subject property to Orange County., <br />