ORD-2003-021 Central/Northern Orange Senior Center Capital Project Ordinance

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~ ~~ ~~0,3 -~ OLI A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ L°. approve. those itemson the agenda as stated below: a.. Minutes The Board approved .minutes from-:the following meetings::. January 25, `2003 Board Retreat;: January 2.7; 2003 work session (with correctionsj; and February 17, 2003 regular meeting; b. Apbointments (1 ), Carrboro NTA i4dvisorv Cornmittee> The;Board reappointed Jay Bryan to a second term, which will: expire January 31-, .2006, (2), Carrboro Rlanning 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. Dale Georgiade;, both at-large, positions, forsecond terms to expire March 31, 2006'. (4) Information Technology Advisory Committee The 13oard reappointed John Smith and Doug Noell both at-large :positions, for second terms to expire December 31, 2005. (5) Orange GountY 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 a term expiration date of March 31, 2006.: (6) Recreation and Parks Advisory 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 #aken as required.. d. Hotel. 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 thee. letterto the City of Burlington and Alamance Community College. e. Budget Amendment#9_ The Board approved `approving budget ordinance amendments and capital project ordinances forfscal year 2002-03 for Register of Deeds, De'partrnent of Social Services;. Department-on Aging, Library Services, Non-Departmental, Cooperative Extension, Housing and Community Development, and Bond and Alternat'ive:; Financing Capital Project Ordinances. f. Proposed Land Donation irrom_ The Nature Conservancy The Board approved the donation. of a 70-acre tract in Cedar Grove Township: from The Nature Conservancy for'future 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.: