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Minutes 11-19-2013
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Minutes 11-19-2013
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Last modified
2/5/2014 9:06:06 AM
Creation date
2/5/2014 9:03:53 AM
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Template:
BOCC
Date
11/19/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-19-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 4a
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Agenda - 11-19-2013 - 4b
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Agenda - 11-19-2013 - 5a
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Agenda - 11-19-2013 - 5b
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Agenda - 11-19-2013 - 5c
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Agenda - 11-19-2013 - 6a
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Agenda - 11-19-2013 - 6b
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Agenda - 11-19-2013 - 6c
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Agenda - 11-19-2013 - 6d
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Agenda - 11-19-2013 - 6e
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Agenda - 11-19-2013 - 6f
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Agenda - 11-19-2013 - 6g
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Agenda - 11-19-2013 - 6h
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Agenda - 11-19-2013 - 6i
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Agenda - 11-19-2013 - 6j
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Agenda - 11-19-2013 - 7a
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Agenda - 11-19-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 11-19-2013 - Regular Mtg.
Agenda - 11-19-2013 - 7c
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Agenda - 11-19-2013 - 7d
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Agenda - 11-19-2013-11a
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Agenda - 11-19-2013-11b
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Agenda - 11-19-2013-11d
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Agenda - 11-19-2013-11e
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Agenda - 11-19-2013-11f
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Agenda - 11-19-2013-11g
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Agenda - 11-19-2013-11h
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Agenda - 11-19-2013-13 (1)
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Agenda - 11-19-2013-13 (2)
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Agenda - 11-19-2013-13 (3)
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Agenda - 11-19-2013-13 (4)
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Agenda - 11-19-2013-13 (5)
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ORD-2013-045 Ordinance approving Budget Amendment #3 for FY 2013-14
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-094 Resolution approving a Conservation Easement for Brian Dobyns and Katherine Bliss
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-095 Resolution Urging the NC Gen. Assembly and Gov McCrory to reconsider their decision not to expand Medicaid coverage under the Affordable Care Act
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-096 Resolution Approving Eno Economic Development District (EDD) Access Management Plan
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-097 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-098 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-099 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-100 Resolution Endorsing Priority Transportation Projects for TARPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-101 Resolution Endorsing Priority Transportation Projects for DCHC MPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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He clarified that bi-weekly collection means collection every other week. <br /> Commissioner Rich said she liked the idea of an advisory board or citizen committee to <br /> discuss solid waste and recycling. <br /> Chair Jacobs suggested using language of"every other week" instead of bi-weekly <br /> collection. <br /> Commissioner Price thanked staff for moving this project forward. She asked about the <br /> timeline for the rural area recycling. <br /> Michael Talbert said that would be coming to the Board of County Commissioners on <br /> December 10tH <br /> Commissioner McKee said there is no doubt that the County and Towns can do this <br /> more efficiently as a team. <br /> Commissioner Gordon said she is glad there will be one recycling program. <br /> She asked for confirmation that the carts will not be ordered until the letters of intent <br /> are received. <br /> Michael Talbert said this is correct. <br /> Commissioner Gordon said this is an achievement worth celebrating. <br /> Chair Jacobs said this is a breakthrough, and it will be celebrated at the Assembly of <br /> Governments meeting. <br /> He said the Solid Waste staff deserves a pat on the back for a great job. <br /> He said this agreement could also help reach the goal of recycling more materials. <br /> Chair Jacobs said this process might be more complicated in the rural areas. <br /> Michael Talbert said the County and Towns are both interested in the possibility of <br /> fixing the pricing for the urban services for at least 3-5 years. <br /> Commissioner Rich thanked the solid waste staff. <br /> Commissioner Pelissier referred to page 24 of the abstract. She asked for clarification <br /> on the reference to performance measures. <br /> Gayle Wilson said he understood that the town wanted more data on the performance <br /> of the programs that were operated in the towns, specifically data on participation rates and <br /> quantity of materials. <br /> He said this was previously difficult to obtain, but the radio frequency chip (RFID) in the <br /> roll carts should be able to provide this data. <br /> A motion was made by Commissioner Rich, seconded by Commissioner Pelissier for <br /> the Board to authorize: <br /> 1. The Manager to execute the attached Letter of Intent with the Towns of Chapel Hill, <br /> Carrboro and Hillsborough when approved by the Towns; <br /> 2. The County Attorney, working with the Town Attorneys, to prepare an interim <br /> agreement that would allow the County to proceed to expedite implementation of the <br /> roll carts and new collection service for the Urban Curbside Program with the <br /> objective being full implementation by July 1, 2014 and authorize the Manager to <br /> execute the agreement; and <br /> 3. The Manager to award the bid for the roll carts not to exceed $1,100,000. <br /> VOTE: UNANIMOUS <br /> c. Whitted Permanent Meeting Room Review and Approval of Technology Design <br /> Elements <br />
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