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APPROVED 10/4/2011 <br /> MINUTES <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> WORK SESSION <br /> August 30, 2011 <br /> 7:00 p.m. <br /> The Orange County Board of Commissioners for a Work Session on Tuesday, August 30, <br /> 2011 at 7:00 p.m. at the Southern Human Services Center, in Chapel Hill, N.C. <br /> COUNTY COMMISSIONERS PRESENT: Chair Bernadette Pelissier and Commissioners <br /> Valerie Foushee, Alice M. Gordon, Barry Jacobs, Pam Hemminger, and Earl McKee <br /> COUNTY COMMISSIONERS ABSENT: Steve Yuhasz <br /> COUNTY ATTORNEY PRESENT: John Roberts <br /> COUNTY STAFF PRESENT: County Manager Frank Clifton and Clerk to the Board Donna S. <br /> Baker (All other staff inembers will be identified appropriately below) <br /> Chair Pelissier announced that Commissioner Yuhasz was out of town and <br /> Commissioner Gordon may be able to arrive at 8:30 p.m. <br /> 1. Comprehensive Water Resources Review and Discussion <br /> a) Jordan Lake Allocation, Partnership and Draft Regional Water Supply Plan <br /> Environment, Agriculture, Parks and Recreation Director Dave Stancil said that there are a <br /> lot of things going on with water resources with the County and there are going to be decision <br /> points for the Board of County Commissioners will need to make in the coming months. This <br /> has been a multi-departmental process. <br /> Water Resources Coordinator Tom Davis made a PowerPoint presentation. <br /> Jordan Lake Partnership <br /> and Allocation Update <br /> August 2011 <br /> Outline <br /> - Jordan Lake Allocation and Jordan Lake Partnership (JLP) Timeline Updates <br /> - JLP Phase I Regional Water Supply Plan (RWSP) <br /> o Water Demand Projections <br /> - JLP Phase II RWSP <br /> o Water Supply Alternatives <br /> - Interconnections Study <br /> - WASMPBA (Water and Sewer Management Planning and Boundary Agreement) <br /> - Western Intake Feasibility Study <br /> Jordan Lake Allocation Timeline <br /> - Cape Fear River Basin modeling underway <br /> - Cape Fear River Basin Water Supply Plan to start in Fall 2011 <br /> - Draft Jordan Lake Allocation Applications now due May 2012 <br />