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<br /> m. Orange County Landfill Laboratory Services Agreement <br /> The Board approved and authorized the Chair to sign an agreement with Research and <br />Analytical Laboratories Inc. for groundwater monitoring services at the Orange County landfill <br />through Dec. 31, 2004. <br /> n. Cities/Counties for Climate Protection Program <br /> This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br /> o. CJPP Contract – Orange/Chatham Alternative Sentencing <br /> The Board approved and authorized the Chair to sign a contract with Orange/Chatham <br />Alternative Sentencing for the continuation of pre-trial release services through the Criminal Justice <br />Partnership Program (CJPP). <br /> p. CJPP Contract – OPC Mental Health <br /> The Board approved and authorized the Chair to sign a contract with Orange-Person- <br />Chatham Mental health for services to the Criminal Justice Partnership Program (CJPP). <br /> q. Month-to-month Lease Extension - ArtsCenter <br /> This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br /> r. Bid Award – Video Arraignment System for Orange County Jail and Courthouse <br /> This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br /> s. Petition for Abandonment of Right-of-way of S.R. 1222 from the State Maintenance <br />Program <br /> The Board approved a petition by the Orange County Board of Education for <br />abandonment of SR 1222 in Hillsborough Township from the state-maintained secondary road <br />system. <br /> t. Petition for Abandonment of Staffield Land and Whitmore Circle to the State <br />Maintenance Program <br /> This item was removed and placed at the end of the consent agenda for separate <br />consideration. <br /> <br />VOTE ON THE CONSENT AGENDA: UNANIMOUS <br /> <br />ITEMS REMOVED FROM CONSENT AGENDA <br /> a. Appointments <br /> The Board made the following appointments to the Adult Care Home Community Advisory <br />Committee, Commission for Women, Historic Preservation Commission and Chapel Hill/Orange <br />County Visitors Bureau. <br /> Commission for Women <br /> Commissioner Gordon said that after looking at the applicants for the townships, she <br />noticed the townships should be changed. <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br />appoint Amy Wall for the Non-Chapel Hill/Hillsborough Township representative for the term ending <br />June 30, 2004; and Alicia Reid for the Hillsborough Township representative for the term ending <br />June 30, 2004. <br /> Angela C. Adams-Matthews and Melissa McGill were removed as members of the <br />Commission for Women because of excessive absenteeism. <br />VOTE: UNANIMOUS <br /> Commissioner Gordon encouraged the Commission for Women to fill the other empty <br />positions. <br /> <br /> A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to <br />approve the following appointments: <br /> <br /> <br />