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that avoids damaging or cutting existing trees and 2) satisfactory {to the County <br />Attorney) easement documents. <br />v. Resolutions Adopting North Carolina Risk Management Pool Revised Interlocal <br />Agreements <br />The Board will consider approving the revised interlocal agreements for Property and <br />Liability insurance coverage and Worker's Compensation insurance coverage <br />through the North Carolina Association of County Commissioners; to authorize the <br />Chair to sign on behalf of the Board; and confirm the authorization of the Purchasing <br />and Central Services Qirector to execute documents related to renewal of coverages <br />each year. <br />w. Rain Barrel Sales <br />The Board will consider options for the sale of rain barrels. <br />x. Budget Amendment #13 <br />The Board will consider approving the budget ordinance amendments for fiscal year <br />2002-2003. <br />9. ITEMS FOR DECISION -REGULAR AGENDA <br />a. Housing Bond Program (8:50-9:05) <br />The Board will consider awarding funding to affordable housing bond projects and <br />authorize the Manager to issue a Letter of Commitment to each funded agency <br />detailing the conditions of the award. <br />b. Personnel Ordinance Revision - Drug and Alcohol Testing {9:05-9:25) <br />The Board will consider receiving a report on possible revisions to the Orange County <br />Personnel Ordinance to update the policy covering employee drug and alcohol <br />testing and to implement the Board's direction as to handling positive drug and <br />alcohol tests. <br />c. Outdoor Lighting Standards Zoning Ordinance Amendment {9:25-9:45} <br />The Board will consider closing the Public Hearing and will consider making a <br />decision regarding the adoption of the Outdoor Lighting Standards amendment to the <br />Zoning Ordinance. <br />d. Appointments {9:45-9:50} <br />{1) Adult Care Home Community Advisory Committee <br />The Board will consider the appointment of two {2} members to the Adult <br />Care Home Community Advisory Committee. <br />{2) Board of Health <br />The Board will consider one appointment to the Board of Health. <br />{3) Personnel Hearing Board <br />The Board will consider the appointment of one member to the <br />Personnel Hearing Board. <br />{4) Chapel HilllOrange County Visitors Bureau <br />The Board will consider making two {2) appointments to the Chapel <br />Hill/Orange County Visitor's Bureau. <br />10. REPORTS (9:50-10:10) <br />a. Nan-Planning Reports <br />(1) Chapel Hill Township Park and Educational Campus -Status Report <br />The Board will receive a status report on the Chapel Hifl Township Park <br />and Educational Campus project. <br />{2) Latino Services Roundtable Report <br />The Board will receive information obtained from the Latino Services <br />Roundtable discussion. <br />11. <br />12. MINUTES <br />