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Minutes 04-15-2014
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Minutes 04-15-2014
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Last modified
3/14/2019 11:33:39 AM
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6/4/2014 4:51:21 PM
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BOCC
Date
4/15/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 04-15-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 5b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 5c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 5d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 5e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6i
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 6j
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 7d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014 - 8a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
Agenda - 04-15-2014-13 (1)
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Agenda - 04-15-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 04-15-2014 - Regular Mtg.
ORD-2014-015 Ordinance Amending the Orange County Zoning Atlas -Donald & Donna Easterlin
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-016 (Not Approved) Ordinance Denying the Orange County Zoning Atlas -Donald & Donna Easterlin
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-017 Ordinance Amending the Unified Development Ordinance of Orange County - Donald & Donna Easterlin
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
ORD-2014-018 Fiscal Year 2013-14 Budget Amendment #7
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2014
Proclamation proclaiming Monday, April 21, 2014 as PowerTalk 21 Day in Orange County
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\Board of County Commissioners\Proclamations\2010-2019\2014
Proclamation Recognizing Chapel Hill High School Women's Basketball Team and Coach Sherry Norris for Winning the 2014 State Championship
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\Board of County Commissioners\Proclamations\2010-2019\2014
RES-2014-019 Resolution Approving Safe Routes to School (SRTS) Strategic Action Plan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-020 Resolution Authorizing an Application for CDBG Infrastructure Funding to Extend Sewer Service to the Historic Rogers Road Community
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-021 Resolution Regarding Legislative Matters for Statewide Issues with Exhibits
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-022 Resolution Authorizing the Designation of Orange County Agent for FEMA Public Assistance
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-024 Resolution Concerning Statement of Consistency of a Proposed Zoning Atlas Amendment with Adopted Orange County 2030 Comprehensive Plan
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-026 Resolution Requesting Legislative Action on Coal Ash in North Carolina
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\Board of County Commissioners\Resolutions\2010-2019\2014
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Attorney; and authorizing the Manager to execute individual change orders within the limits of <br /> the Manager's authority ($250,000) up to the extent of the project budget. <br /> Gayle Wilson said two years ago the Board of County Commissioners directed staff to <br /> close the MSW landfill as of June 30, 2013. He said state regulations require a highly <br /> engineered cap must be constructed on top of the landfill. He said the components of this <br /> cover include: 1 foot minimum of soil; 40 mill synthetic liner; geocomposite drainage layer; 18 <br /> inches of soil; and 6 inches of top soil with vegetative cover. He said the reason for this cap is <br /> to prevent infiltration of water into the waste and to maintain positive drainage of storm water. <br /> He said the landfill will require a minimum of 30 years of monitoring and maintenance. <br /> He said the lowest responsive bidder was T&K Construction, LLC of Vinemont, AL in <br /> the amount of$3,432,142 for the construction associated with the closure of the Orange <br /> County MSW Landfill. <br /> Commissioner Dorosin asked for more information on the contract and its duration. <br /> Gayle Wilson said this is only for the construction of the cap, which takes about 6 <br /> months. He said the long term maintenance will be the responsibility of the County staff. <br /> Chair Jacobs noted that money is appropriated from landfill reserves. He asked for the <br /> current total amount of landfill reserves. <br /> Clarence Grier said the total land fill reserves are $18.1 million <br /> Chair Jacobs said the Board has heard of recreational facilities on top of landfills. He <br /> asked if this is feasible here. <br /> Gayle Wilson said this has been discussed, and in theory it is possible, but the cap <br /> system's integrity must be maintained for at least 30 years. He said passive recreation <br /> activities can be considered in future years but not in the short term, due to methane gas <br /> production. He said this could constrain any recreational activity for up to 20 years. <br /> Chair Jacobs said he would like more information on landfills being used for possible <br /> recreational opportunities. <br /> Commissioner Price said landfills can sink, and it is risky to consider any short term <br /> plans. <br /> Commissioner Rich said she thought the Board had discussed this before. <br /> Commissioner Rich referred to attachment 1 and asked why is there is a $3 million <br /> difference in the bids. <br /> Gayle Wilson said typically some firms do more research, while others may not have <br /> looked at project in its entirety. <br /> Commissioner Pelissier asked if there is any risk that the contractor may do something <br /> that is faulty. She asked if there is insurance for that. <br /> Gayle Wilson said that is a possibility, but the regulations account for that with a multi- <br /> layered quality assurance/quality control program. He said this program closely monitors and <br /> tests the different steps in the process. He said there will be oversight from staff engineers, <br /> the engineering company and an additional quality control firm, as well as other testing <br /> requirements. <br /> John Roberts said Gayle Wilson answered it very succinctly. He said he does not have <br /> concerns about risks. <br /> PUBLIC COMMENT: <br /> Mark Marcoplos said he has heard of a photovoltaic cover that produces electricity for <br /> alternative energy uses. He asked if this can be added to the proposal. <br /> Gayle Wilson said there are some facilities that are demonstrating that, and the <br /> technology is advancing. He said the problem with landfills is that they subside over time and <br />
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