ORD-2003-020 Chapel Hill Senior Center Capital Project Ordinance

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aia fI ~ ,.rr0 3 U ~~ off- ~,~ - 03 A motion was made. by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ ~ approve: those=items on the agenda as stated below:: a. Minutes The Board approved :minutes from the following meetings: January 25, 2003 Boatel .Retreat; January 27, 2003 work session. (with cerrectionsj;: and February 17, .2003. regularmeeting: b. Aaaointments (1) Carrlaaro `NTA Advisory Committee The Board: reappointed Jay Bryan to a second term, which wiU expire January 31, 2006.. (2) Carrboro Planning. Board. The .Board reappointedRQbert C._Hogan, Jr. for a second term as an ETJ :representative, which will expire February 28, 2006. (3) Historic Preservation Commissi©n The Board reappointed Rob Golan and Ms. Dale Georgiade, both at-large. positions, fo'rsecond terms to expire March 31', 2006. (4) Information Technology Advisory Committee: Thee Board reappointed John Smith and Doug Noell both 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 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 Hill Township< position,:=with aterm expiation date of March 31, 2006:: (6j Recreation and ParksAdvisory Council'.. The:. Board reappointed Lorraine Parker to<a second term to expire March 31, 2006. c. Jail Insaection Report!; The Boardreceived 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 f 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 fhe 'Manager`to forward the letter to the City of Burlington and' Alamance Community College. e. Budget Amendment #9 The Board approved approving budget ordinance amendments and capital project ordinances forfiscal year 2002-03 for Register' of Deeds, Department of Social Services;. Departmenton Aging, Library Services, Non-Departmental, Cooperative Extension, Housing and Community Development, and Bond and Alternative. Financing Capital Project Ordinances. f. Froaosed Land Donation from The Nature Conservancy The Boardapproved the donation of a ~;0=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 ,prepaze <a deed for the transfer`of the subject property to Orange County..