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The Board approved the budget ordinance amendments and grant and: capital' project. <br />ordinances as presented and as incorporated herein by reference.. <br />e. Holden-Roberts Farm National Register Nomination, HP-1-02 <br />The Board approved a recommendation by the Historic Preservation Commission to nominate <br />the' Holden-Roberts farm for listing in the National Registefi of Historic Places and authorized the Chair to <br />sign:. <br />f Updated Aerial Survey of Landfill Property <br />The Board approved and authorized the Chair to sign a contract with. Bottles Surveying, P.A. <br />to conduct aerial photography and produce a topographical map of the Orange County landfill property. <br />g,, Amendment to Household Hazardous Waste Contract <br />The Board approved amending the existing contract with Safety-lCleen, Inc. to extend <br />household hazardous waste co lection services through June 30, 2002 and authorized the Chair to sign.. <br />fY. Health De~art~ent Agreements with CHCCS and OCS for School Nurses <br />The Board approved and authorized the Chair to sign agreements with he two school' <br />systems for school nurse funding. <br />_i. Chanae in Board of Counfy Commissioners Regular Meetina Schedule <br />The Board approved changing the beginning time of its February 11 meeting for the .purpose <br />of going into-closed session at fi:30 p.m. <br />L Appointment to the Human Services Advisory Commission <br />The Board appointed Betty M. Matthews to the Human Services Advisory Commission fora <br />term ending March 31, 2004. <br />k. Appointments to the Commission for Women. <br />The Board appointed Cynthia White Gudeman and Cindy MacMurdo to the Commission for <br />Women for terms ending June 30, 2004 and June 30, 2005 respectively.. <br />I. Appointments to the Human Relations Commission <br />The Board appointed Barbara H. Chapman and Luis Soto to the Human Relations <br />Commission for terms ending June 30, 2003 and June 30, 2005 respectively. <br />m, Reappointment to the Chapel HilUOrange County Visitors Bureau <br />~.. The Board reappointedKevin Patrick Callaghan: to the Chapel Hill/Orange County Visitors <br />Bureau for a term ending_ December 31 ,.2004. <br />n, Minutes <br />The. Board approved the minutes of the following meetings: Nov:. 7, 200.1 regular meeting;..: <br />Nov. 13, 2002 work session; Nov. 19,.2001. regular meeting; Nov. 26, 2001 work session antl quarterly <br />...public hearing; and, Nov.. 29, 2001 work sessions. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM THE CONSENT AGENDA <br />b. Resolution Creating a Special Board of Equalization and Review <br />Commissioner Gordon pointed out that in the resolution the very last sentence does not have <br />.gender-neutral language. It should say,. "the Orange County Board of Commissioners shall designate a <br />chair of the special Board." <br />A motion was made by Commissioner Gordan, seconded by Commissioner Brown to adopt <br />the- resolution as stated below, with the change, to appoint a special board of equalization and review, <br />authorize the Chairto sign the resolution, and establish the recommended level of compensation for <br />members of the E&R board. <br />A `RESOLUTION PROVIDING FOR THE APPOINTMENT OF A <br />SPECIAL BOARD OF EQUALIZATION AND REVIEW <br />WHEREAS, pursuant to North Carolina General Statute 105-322, the Board of Equalization and.. <br />Review of'Orange County is presently composed of the members of the Board of County Commissioners <br />of Orange County;;:and <br />