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1 <br /> I DRAFT Attachment 1 <br /> 2 MINUTES <br /> 3 BOARD OF COMMISSIONERS <br /> 4 REGULAR/ CIP WORK SESSION <br /> 5 March 12, 2013 <br /> 6 7:00 p.m. <br /> 7 <br /> 8 The Orange County Board of Commissioners met in a Regular/CIP Work Session on Tuesday, <br /> 9 March 12, 2013 at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, N.C. <br /> 10 <br /> 11 COUNTY COMMISSIONERS PRESENT: Chair and Commissioners Mark Dorosin, Alice M. <br /> 12 Gordon, Barry Jacobs, Earl McKee, Bernadette Pelissier, Renee Price, and Penny Rich <br /> 13 COUNTY COMMISSIONERS ABSENT: <br /> 14 COUNTY ATTORNEYS PRESENT: John Roberts <br /> 15 COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Managers <br /> 16 Michael Talbert and Clarence Grier, and Clerk to the Board Donna Baker (All other staff <br /> 17 members will be identified appropriately below) <br /> 18 <br /> 19 NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT <br /> 20 AGENDA FILE IN THE CLERK'S OFFICE. <br /> 21 <br /> 22 Planning Director, Craig Benedict introduced himself and the other members of the <br /> 23 team. He said that some things have changed with the Jordan Lake Partnership and it is <br /> 24 moving more into the planning and inspections department phase. He referenced new maps <br /> 25 given to the Commissioners and reviewed the following PowerPoint Slides: <br /> 26 <br /> 27 1. Jordan Lake Water Resource Allocation Topics <br /> 28 <br /> 29 JORDAN LAKE PARTNERSHIP & <br /> 30 Water Supply Allocation Process <br /> 31 <br /> 32 A. Background <br /> 33 HOW we got here? <br /> 34 ■ State DENR Opens Jordan Lake Additional Water Supply Allocation Request <br /> 35 Process <br /> 36 ■ Jordan Lake Partnership (JLP) MOU 2/17/2009 <br /> 37 ■ Partners includes Orange, Durham, & Wake County & Cities <br /> 38 ■ Pre-Application Process <br /> 39 ■ Standard Demand and Supply Assumptions <br /> 40 <br /> 41 DENR Application Contents <br /> 42 I. Water Demand Forecast <br /> 43 II. Conservation and Demand Management <br /> 44 III. Current Water Supply <br /> 45 IV. Future Water Supply Needs <br /> 46 V. Alternative Water Supplies <br /> 47 VI. Plans to Use Jordan Lake <br /> 48 <br /> 49 B. Infrastructure Engineering Study <br /> 50 • WHY do we need to do this? And WHAT is it? <br />