Orange County NC Website
~~- ~~ - D3 <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ e. <br />approve. those items on the agenda as stated below; <br />a: ,-Minufes <br />The Board approved .:minutes from. the following meetings:: January 25, 2003 Board <br />Retreat;- January 27, 2003 work session. (with corrections):; and February '17, 2003': <br />regular meeting; <br />b: Apaointments <br />(1 ), Garrbaro NTA Advisory Cammittee <br />The Board; reappointed Jay Bryan to a second term, which wi l expire January ~1,, <br />.200.6: <br />(2) Carrboro Planning Board` <br />The Board reappointed Robert C. Hogan,. Jr. fora second term as an ETJ <br />.representative, which will expire February 28, 2006. <br />(3:) Historic Preservatian'Commissiori <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-large .positions, for <br />second terms to expire December 31, 2005:... <br />(5) Orange County Planning Board <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, 2046;: 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 ful) team as Chapel HiII Township <br />position,.=with a term expiration date of March 31, 2006.:. <br />(6) Recreation-.and Parks Advisory Council <br />The, Board reappointed Lorraine Parker to a second term to expire: March'31, <br />.2006. <br />c. Jail Insoection Report <br />The Board received the jail inspection report for January 8,_:2003from the North <br />Carolina Department of Heath and Human Services and the Manager's <br />Recommendation states that corrective action is being taken as required.. <br />d. Hold Harm-less. 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 Chair to sign on behalf of the <br />Board, and directed the Managerto forward the: letter to the Cityof Burlington and <br />Alamance Community College. <br />e. Budget Amendment #9 <br />The Board approved approving budget ordinance amendments and capital project <br />ordinances for fiscal 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 Rroaosed Land Donation from The Nature. Conservancy <br />The Board approved the 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 antl the County Attorney to ,prepare a-deed for-the transfer of the <br />subject property to Orange County.. <br />