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Minutes 01-20-2011
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Minutes 01-20-2011
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Last modified
11/25/2015 2:52:34 PM
Creation date
2/14/2011 2:58:48 PM
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BOCC
Date
1/20/2011
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 01-20-2011 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 3a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 3b
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Agenda - 01-20-2011 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 4-b-1
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Agenda - 01-20-2011 - 4c
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Agenda - 01-20-2011 - 4d
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Agenda - 01-20-2011 - 4e
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Agenda - 01-20-2011 - 4f
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Agenda - 01-20-2011 - 4g
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Agenda - 01-20-2011 - 4h
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Agenda - 01-20-2011 - 4i
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Agenda - 01-20-2011 - 4j
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Agenda - 01-20-2011 - 4k
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Agenda - 01-20-2011 - 4l
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Agenda - 01-20-2011 - 4m
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011-11b
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011-11c
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
Agenda - 01-20-2011-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2011\Agenda - 01-20-2011
ORD-2011-001 Amendment-Personnel Ordinance, Article IV, Section 6.0; Article VI, Sections 5.1 & 5.2
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-002 Personnel Ordinance, Article VI, Section 5.1 and 5.2 of the Position Classification Plan
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-003 Fiscal Year 2010-2011 Budget Amendment #6
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-003 Fiscal Year 2010-2011 Budget Amendment #6
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
ORD-2011-004 Capital Projects Budget Ordinance Amendments – Budget Amendment #6-A
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2011
Policy - DEFERRED - Long-Term Affordability Policy Exception Request
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\Board of County Commissioners\Policies\2011
RES-2011-001 Resolution approving Motor Vehicle Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-002 Resolution approving Property Tax Release/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-003 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2011
RES-2011-004 Resolution Providing Final Approval of Terms and Documents for QSCB for Public Hearing on the Issuance Qualified School Construction Bonds for Schools
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\Board of County Commissioners\Resolutions\2010-2019\2011
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� <br /> purchase any property for transmission lines. Chatham County will probably demand some <br /> type of water service for the people that live along those lines. OWASA can make the same <br /> demands of Orange County if it tries to remove its 1 million gallon a day allotment. He would <br /> like to know the intent of the Board because language can be modified to allow OWASA to <br /> enter into an agreement with Chatham County if necessary to get the transmission lines that <br /> are needed. <br /> Commissioner Gordon said that even her language may still be too broad with respect <br /> to whether or not customers outside of Orange County will be served or not. She said that it <br /> would be important to understand that Orange County is part of a partnership and the partners <br /> are supposed to be cooperating in obtaining their requested alllocations. She thinks the Board <br /> needs a review of the issues and how specifically to craft this language. <br /> Commissioner Yuhasz made reference to Commissioner Gordon's comment about <br /> serving customers outside of Orange County and asked if this was something that the County <br /> should not do. Commissioner Gordon said that she does not want to do it without knowing <br /> what they are getting into. She does not think that the Board understands what the <br /> consequences will be and the County Commissioners need to get more information on the <br /> entire agreement before making any decisions. <br /> Commissioner Yuhasz said that he does not see a problem given that the County can <br /> set the boundaries within the agreement to allow the possibility of transferring water out of the <br /> County. <br /> Craig Benedict said that this is the only section that was the focus and no boundaries <br /> were changed at all. The map from 2001 is the same. He made reference to page 13, Section <br /> F, which says that Orange County can only serve its customers. <br /> Chair Pelissier said that she had been told that the impetus for this change was related <br /> to the Jordan Lake allocation process and that if OWASA did not make the change, then that <br /> would put OWASA at greater risk of not getting this allocation with the new process. She saw <br /> some materials on the relevant website and she did not understand it to say that there would <br /> be greater risk for getting an allocation. She would like some clarification on what role that <br /> may play. <br /> Executive Director of OWASA Ed Kerwin said that the State has opened an allocation <br /> process for Jordan Lake and the Jordan Lake partners are regionally looking at the needs. <br /> This will end up in a process to make a formal request of the State for possibly a new <br /> allocation. In OWASA's case, it wants to retain its existing allocation, which is equivalent to 5 <br /> million gallons a day. OWASA has to demonstrate the need for that. In OWASA's case, in <br /> 2010 it completed an update of the 50-year water supply plan. He said that it is extremely <br /> important that OWASA justify the need and show that it has the support of local governments <br /> and that there are no impediments that would keep them from accessing their allocation when <br /> needed. <br /> Frank Clifton said that this is a first step and there are some concerns long-term about <br /> water allocation for Orange County. As the County begins to expand in Mebane and Durham <br /> to extend utilities along I-85 and US 70, it will be important to make sure there is enough <br /> capacity to serve these developments. The staff is going to recommend that the County apply <br /> for an additional 1 million gallon allocation. Hillsborough is also intending to apply for an <br /> allocation. <br /> John Roberts said that there are other sections that protect from providing service <br /> outside of Orange County, but this proposed language preempts that, and he read, "Nothing <br /> herein shall be construed to prevent OWASA from entering into agreements as necessary to <br /> provide for water transfer." He said that he brought this to the Board's attention because the <br /> original agreement was clear that it did not want service outside of Orange County. <br />
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