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ORANGE COUNTY BOARD OF COMMISSIONERS <br />SPECIAL WORK SESSION <br />SOLID WASTE MANAGEMENT INTERLOCAL AGREEMENT <br />June 15, 1999 <br />5:00- 6:00pm <br />SUGGESTED FLOW OF TOPICS <br />1. Review table comparing points of County Commissioners' proposal with elements of the draft <br />interlocal agreement. <br />2. Report from Bob Jessup /Gayle Wilson on Chapel Hill Town Council's June 14 discussion of the <br />draft interlocal agreement. <br />3. Discuss disposition of Greene Tract, including reaction to Chapel Hill Town Council views and <br />relevant point outlined in Bob Jessup's June 7 memo (attachment to item I of June 15 agenda <br />packet). <br />4. Proceed through draft interlocal agreement flagging ONLY those items that need additional Board <br />discussion, clarification, or modification. Board may consider holding discussion until all items <br />have been flagged so Board can ensure that adequate time is available to spend on the most <br />important issues. <br />5. After identifying all topics requiring further review, deliberate on those items in order of <br />importance, in order they appear in document, or some other approach at the Board's discretion. <br />Topics that may require amplification may include, by way of example: <br />• Implications of section with heading "Limitations on Material Financial Changes (p.4 of draft <br />agreement) <br />• Structure of advisory commission (p. 8 of draft agreement) and operation as with other County <br />boards and commissions (e.g. charge, by -laws, terms of appointment, etc) <br />6. Consider /discuss as needed any other points in Bob Jessup's June 7 memo. <br />7. Approve interlocal agreement or identify modifications that may be required. <br />8. Provide appropriate direction to Manager, staff, and attorneys on next steps. <br />