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VOTE ON CONSENT AGENDA: UNANIMOUS <br />ITEMS REMOVED FROM CONSENT AGENDA <br />h. Regulated Recyclable Material Ordinance Amendments <br />The Board considered suggested amendments to the Regulated Recyclable Material Ordinance to <br />the Board of County Commissioners for consideration and approval. <br />Geof Gledhill said that the issue was that there are only four County Commissioners present, so the <br />resolution needs to be changed to indicate that it is being approved on first reading and it will come back for <br />a second reading at a subsequent meeting. <br />A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to change the <br />resolution to indicate that it will be approved an first reading and that it will come back for a second reading <br />at a subsequent meeting. <br />VOTE: UNANIMOUS <br />9. Items for Decision--Regular Agenda <br />a. Appointments <br />(1) Special Board of Equalization and Review (E8~R Board) <br />The Board considered appointing three regular members, and the remaining applicants as alternate <br />members to the Special Board of Equalization and Review (E&R Board), all with terms ending with the <br />appointment of a new Special Board of Equalization and Review; and appointing one regular member to <br />be the Chair of the Special Board of Equalization and Review. <br />A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to appoint Lee F. <br />Butzin, Pam Davis, and Reginald Morgan as regular members. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to appoint Reginald <br />Morgan as Chair of the E & R Board. <br />VOTE: UNANIMOUS <br />A motion was made by Commissioner Brown, seconded by Commissioner Halkiotis to appoint Margaret <br />Brown, William Crowther, Lawrence Daquioag, Jane L. Sparks, Tom Heffner, Ruby Tilley, and Timothy <br />Kepley as alternates to the E & R Board. <br />VOTE: UNANIMOUS <br />(2) Library Services Task Force <br />The Board considered an appointment to the Library Services Task Force. <br />A motion was made by Chair Jacobs, seconded by Commissioner Halkiotis to appoint Jeffrey Schmitt to <br />Position No. 2- At-Large to a term ending March 31, 20Q5; to add another At-Large position; and to <br />appoint Senator Ellie Kinnard to this At-Large Position. <br />VOTE: UNANIMOUS <br />(3) Chapel HilllOrange County Visitors Bureau <br />The Board was to consider an appointment to the Chapel Hill/Orange County Visitors Bureau. <br />DEFERRED <br />(4) Adult Care Home Community Advisory Committee <br />The Board was to consider appointments to the Adult Care Home Community Advisory Committee. <br />