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d ,Q,p - ~ U~ " ®Z~ <br />A mofion was made by Commissioner Halkiotis, seconded by Commissioner Jacobs to ~ e. <br />approve. those:items on the agenda as stated below; <br />a. NCnutes <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. Appointments_ <br />(1) Carrboro NTA Advisonr Committee <br />The Board; reappointed Jay Bryan to a second term, which will expire January 31!, <br />.200.6: <br />(2) Carrboro Planning Board <br />The Board reappointed. Robed G._Hogan, Jr. fora second term as an ETJ <br />.representative, which will expire February 28, 2006?. <br />('3) Historic Preservation Commission <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 iBoard reappointed: Ted Triebel to a second term as the Little 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 HiII. Township <br />position„with a;-term expiration date of March 31, 2006: <br />(6) Rocrreation and Parks Advisory Council. <br />The; Board reappointed Lorraine Parker to a second term to expire: March 31, <br />2006.. <br />c. Jail lnsaecton Report` <br />The Board received: the jail inspebtion report for January 8;,2003 from the North< <br />Carolina Department of Health 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 Trainiing' <br />The Board approved the attached Hold Harmless letter with the City of BurlingtonY <br />and Alamance Community College;; and authorized the Chair to sign on behalf"of the' <br />Board,.. and directedthe Managerto forward the letterto the City of 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 Alternafive <br />Financing Capital Project Ordinances. <br />f. Proposed 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 forfuture 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 for the transfer'of the <br />subject property to Orange County:, <br />