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i. Proposed By-Laws Revision -Human Services Transportation Advisory <br />Board <br />The Board was to review and consider approval of proposed revisions to the <br />by-laws of the Orange County Human Services Transportation Advisory Board. <br />This item was delayed until December 1St <br />VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA: <br />~ Acceptance of Conservation Easement Assignment from the Triangle <br />Land Conservancy -Trinity School of Durham and Chapel Hill <br />The Board considered authorizing acceptance of a conservation easement <br />assignment from the Triangle Land Conservancy far land awned by Trinity School along <br />New Hape Creek, and the subsequent assignment of the easement to the State of <br />North Carolina; and authorize the Chair to sign. <br />Considered with item h. <br />A motion was made by Commissioner Jacobs, seconded by Commissioner <br />Gordon to authorize the Chair to sign the conservation easement assignment <br />documents for Trinity 5chaol of Durham and Chapel Hill. <br />VOTE: UNANIMOUS <br />h. Acceptance of Conservation Easement Assignment from the Triangle <br />Land Conservancy -Jeffrey and Angela Fisher <br />The Board considered authorizing acceptance of a conservation easement <br />assignment from the Triangle Land conservancy for land awned by Jeffrey and Angela <br />Fisher along New Hope Creek, and the subsequent assignment of the easement to the <br />State of North Carolina; and authorizing the Chair to sign. <br />Rich Shaw from the Environment and Resource Conservation Department <br />said that these were being paid for with State money and no County money. In <br />September, the Board authorized staff to pursue two conservation easements along <br />New Hope Creek. One was to protect land owned by Trinity School and one was to <br />protect land awned by the Brawn family, where the old Hollow Rack Store used to be. <br />These are partnership projects with the Triangle Land Conservancy. There were a <br />couple of changes that warranted the items being placed on the consent agenda again. <br />One was the Brown tract changed ownership, so the actual easement will be with the <br />Fisher family with the same terms. The other changes were some technical <br />amendments to the documents recommended by the County Attorney. The <br />amendments were highlighted and marked. <br />Both of the recommendations for items g and h are the same. <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner <br />Carey to authorize the Chair to sign the conservation easement assignment documents <br />for Jeffrey and Angela Fisher. <br />VOTE: UNANIMOUS <br />