ORD-2003-022 Orange Co Satellite Campus Durham Tech Comm College Cap Proj Ord

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O Q -0 -ava3 - v z,~i A motion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ ~ app. rove. 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 Gornmittee The:Board'reappontedDay Bryan fo a second term, which wi l expire January 31, 2006.. (2j Carrboro Plar-ninq Board:;: The .Board reappointed. Robert C._Hogan, Jr. for a second term as an ETJ representative, which will expire February 28, 2006: (3j 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 Board reappointed John Smith and'Doug Noell both at-large :positions, for second terms to expire December 31, 2005... (5) Orange County Planning B'oard': 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 asap at-large representative, with a term expiration date of March 31, 2006; and. Jay Bryan, Chair, to a firsf full term as Chapel Hill. Township= position,,with a,term expiration date of March:3.1,:2006:. (6) Recreation and Parks Advi-sore 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. Ho{d Harmless Letter for Firearms Training The Board approved the attached Hold Harmless letter with: the City of Burlington and Alamance Community College.:; antl authorized the Chair to sign;on behalf of the Board,.. and directed the Manager to forward the letterto the City of Burlington and` Alamance Community College. e. Butlget 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 Serv{ces, Non-Departmental, Cooperative Extension, Housing and Community Development, and Bond and Alternative Financing Capital Project Ordinances. f. Proposed Land Donation from The Nature Ca-nservancv 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° the: Lands Legacy Program and authorized the. ERCD to work with The Nature Conservancy and the County Attorney to ,prepare a deed forthe transfer of the subject property to Orange County::