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Agenda - 12-07-2009 - 6a
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Agenda - 12-07-2009 - 6a
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Last modified
4/23/2013 2:44:46 PM
Creation date
12/4/2009 2:51:01 PM
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BOCC
Date
12/7/2009
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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Minutes - 20091207
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\Board of County Commissioners\Minutes - Approved\2000's\2009
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BOCC Actions Required for Transfer Station Process <br />In- County Transfer Station Decision <br />1. BOCC selects transfer station site, authorizes County Attorney and County <br />Management to initiate negotiations to purchase property, and authorizes source <br />of funding of expenditure for purchase (or reimbursement resolution if Paydarfar <br />site - $191,172) <br />2. BOCC authorize award of contract for primary transfer station design/permitting <br />engineering firm and a second contract for a second engineering firm that will <br />perform a peer review of technical services /work products provided the County <br />by the primary firm <br />3. BOCC approval of transfer station site concept plan <br />4. BOCC approval of award to construct the transfer station and relevant contractual <br />agreements related to facility construction <br />5. BOCC authorizes financial Services to initiate actions to secure financing for land <br />acquisition (if necessary), professional services, and/or other project related <br />expenditures as may be required, including budget amendments <br />6. Award of contract for Hauling and Disposal of transferred wastes <br />Durham Transfer Station Utilization Decision <br />1. Authorize the BOCC Chair and County Manager to begin working with the <br />Towns of Carrboro, Chapel and Hillsborough regarding amending the Interlocal <br />Agreement with regard to County obligation to provide local waste disposal <br />facilities and with regards to waste stream flow commitments for a possible <br />preferential tipping fee arrangement with the City of Durham. <br />2. Authorize the BOCC Chair and County Manager to proceed with validating a <br />potential interlocal agreement between Orange County and the City of Durham <br />formalizing future arrangements. <br />3. Authorize the County Manager to establish a customer account with the City of <br />Durham Transfer Station and to direct county municipal solid waste to the City of <br />Durham Transfer Station once the Orange County landfill reaches capacity. <br />
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