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A motion was made by Commissioner Halkiatis, seconded by Commissioner Jacobs to approve 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 } Carrbaro NTA Advisory Committee The Board reappointed Jay Bryan to a second term, which will expire January 31, 2006. (2} Carrboro Planning Board The Board reappointed Robert C. Hogan, Jr. for a second term as an ETJ representative, which will expire February 28, 2006. (3} Historic Preservation Commission The Board reappointed Rob Golan and Ms. Dale Georgiade, both at-large positions, for second terms to expire March 31, 2006. (4} Information Technology Advisory Committee The Board reappointed John Smith and Daug Noell, both at-large positions, far second terms to expire December 31, 2005. (5} Orange County Planning Board 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 as an at-large representative, with a term expiration date of March 31, 2006; and Jay Bryan, Chair, to a first full term as Chapel Hill Township position, with a term expiration date of March 31, 2006. (6} Recreation and Parks Advisory 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. Hold Harmless Letter for Firearms Training The Board approved the attached Hold Harmless letter with the City of Burlington and Alamance Community College; and authorized the Chair to sign on behalf of the Board, and directed the Manager to forward the letter to the City of Burlington and Alamance Community College. e. Budget 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 an Aging, Library Services, Non-Departmental, Cooperative Extension, Housing and Community Development, and Bond and Alternative Financing Capital Project Ordinances. f. Proposed Land Donation from The Nature Conservancy 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 for the transfer of the subject property to Orange County.