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/.2- i~-- aa l J <br />a~ , ~o" ~ ~~ ~ J. <br />L <br />k. <br />Approval of Budaet Amendment #5-A for the SportsPlex Pool Area Dectron HVAC and <br />Locker Room Renovations <br />The Board approved Budget Amendment #5-A to appropriate $217,000 from the SportsPlex <br />Operating Fund Balance to provide funds for the replacement of the pool Dectron HVAC <br />unit; appropriate $194,000 from the SportsPlex Operating Fund Balance to provide funds for <br />the pool locker room renovations project; and authorize the Manager to accept bids for this <br />work and execute the necessary agreements to complete the projects. <br />Chanqes in BOCC Reqular Meetinq Schedule for 2012 <br />The Board amended its regular meeting calendar for 2012 by: <br />- Adding a joint meeting with the towns of Carrboro, Chapel Hill, and Hillsborough on <br />Thursday, January 26, 2011 at 7:00 p.m. at the Southern Human Services Center, <br />2501 Homestead Road, Chapel Hill, for the purpose of discussing solid waste <br />issues. <br />- Adding a location for the Legislative Breakfast meeting which is scheduled for <br />Monday, April 16, 2012 at 8:30 a.m. The location of this meeting will be at the Solid <br />Waste Operations Center, 1207 Eubanks Road, Chapel Hill, N. C. <br />Interqovernmental Aqreements <br />The Board authorized the County Manager to sign the listed agreements, which is <br />incorporated by reference, and any amendments or renewals of those Agreements. <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />6. Items Removed From Consent Aqenda <br />a. Minutes <br />The Board considered correcting and/or approving the minutes from October 25, <br />November 1 and 10, 2011 as submitted by the Clerk to the Board. <br />Commissioner Gordon made reference to the sheet from Commissioner Jacobs <br />regarding the minutes for November 1, 2011. She would like to leave the information that <br />Commissioner Jacobs wanted to remove from this set of minutes. She likes to disclose <br />information that she gets from the staff. <br />Commissioner Yuhasz asked why Commissioner Jacobs suggested removing this. <br />Commissioner Jacobs said that to leave off the color of paper that are at their places <br />regarding additional materials. <br />Commissioner Yuhasz asked the Clerk about this and Clerk to the Board Donna Baker <br />said that the colors indicate added information for the original agenda packet that was <br />developed, coordinated, and distributed. The sheets are color-coded to note that they were not <br />a part of the original agenda packet. <br />Commissioner Yuhasz said that it may be important to leave the colors in, in light of that. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Yuhasz to <br />approve the minutes for November 1, 2011 as submitted by the Clerk to the Board with the <br />changes as suggested by Commissioner Jacobs, with the exception of the deletion of lines 34- <br />40 on page 1. <br />VOTE: UNANIMOUS <br />Commissioner Jacobs pointed out one of the changes that he made, which is that he <br />would like the Board to consider opposing the constitutional amendment to deny equal <br />protection to people who are gay. <br />