NA ORD-2002-005 Health Department Medicaid Maximination Capital Project Ordinance

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The Board approved the budget ordinance amendments and grant and capital project. ordinances as presented and as incorporated herein by reference. e. Holden-Roberts Farm National Register Nomination HP-1-02 The Board approved a recommendation by the Historic Preservation Commission to nominate the Holden-Roberts farm for listing in the National Register of Historic Places and authorized :the Chair to sign,. f. Updated Aerial Survey of Landfill Property The Board approved and authorized the Chair to sign a contract with Suttles Surveying, P.A~ to conduct aerial photography and produce a topographical map of the Orange County landfill property. g_ Amendment to Household Hazardous Waste Contract The Board approved amending the existing contract with Safety-Kleen, Inc.. to extend household hazardous waste collection services through June 30, 2002 and authorized fhe Chair to sign.. M. Health_Department Agreements with CHGCS and OCS for Schaal Nurses: The Board approved and authorized the Chair to sign agreements with the two school systems for school nurse funding. i_. Change in Board of Gounty Commissioners Regular Meetina Schedule The Board approved changing the beginning time of its February 11 meeting for the purpose of going into closed session at 6:30 p.m. 1 Appointment to the Human Services Advisory Commission. The Board appointed Betty M. Matthews to theHuman Services Advisory Commission for a term ending March 31, 2004. k. Appointments to the Commission for Women The Board appointed Cynthia White Gudeman and Cindy. MacMurdo to the Commission for Women for terms ending June 30, 2004 and June 30, 2005 respectively. I_. Appointments to the Human Relations Commission The Board appointed Barbara H. Chapman and Luis Soto to the Human,Relations Commission for terms ending June 30, 2003 and June 30, 2005 respectively.. m, Reappointment to the Chapel Hill/Orange County Visitors Bureau The Board reappointed Kevin Patrick Callaghan to the Chapel HilUOrange County Visitors Bureau for a term ending December 31,.2004.: n Minutes The Board approved the;minutes of the following meetings: Nav. 7, 2001 regular meeting; Nov. 13, 20Q2 work session; Nov. 19, 2Q01 regular meeting; Nov, 26, 2001 work session and quarterly public hearing:; and, Nov. 29, 2001 work sessions. VOTE ON CONSENT AGENDA::. UNANIMOUS' ITEMS REMOVED FROM THE CONSENT AGENDA b. Resolution Creating a Specia[Board of Equalization and Review Commissioner Gordon pointed out that in the resolution the very last sentence does not have gender-neutral language. It should say,. "thee Orange County Board of Commissioners shall designate a chair of the special Board." A motion was made by Commissioner Gordon, seconded by Commissioner Brown to adopt the resolution as stated below, with' the change, to appoint a special board of equalization and review, authorize the Chairto sign the resolution, and establish the recommended. level of compensation fo;r members of the E&R board.. A RESOLUTION PROVIDING FOR THE APPOINTMENT OF A SPECIAL BOARD OF EQUALIZATION AND REVLEW WHEREAS, pursuant to North .Carolina General Statute 105-322, the Board of Equalization and Review of Orange County°s presently composed of the members of thee- Board of County Commissioners of Orange County; and