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Agenda - 09-04-2014 - 6a
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Agenda - 09-04-2014 - 6a
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BOCC
Date
9/4/2014
Meeting Type
Regular Meeting
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Agenda
Agenda Item
6-a
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Minutes 09-04-2014
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16 <br /> 1 Michael Talbert said the recommendation is to authorize the Chair to approve the <br /> 2 interlocal agreement with OWASA, and the Jackson Center, based on the attached scope of <br /> 3 services. He said a separate agreement will come to the Board in the fall, which will also be <br /> 4 approved by both towns to reimburse the County for their share of the project. <br /> 5 Commissioner Rich said Carrboro was at one point not in favor with the amount <br /> 6 presented for outreach. She asked if Carrboro had changed their mind about this. <br /> 7 Michael Talbert said Carrboro approved two different resolutions, and the final one <br /> 8 directed staff to move forward after some minor changes were made to the scope of services. <br /> 9 He said Carrboro was very interested in keeping the scope limited to the 86 parcels that were <br /> 10 identified by the task force. <br /> 11 Commissioner Price asked if the Jackson Center scope of services was authored by the <br /> 12 Jackson Center staff. She asked if the scope of services will be reformatted into the form of a <br /> 13 contract. <br /> 14 Michael Talbert said the scope of services will be the basis for a contract. He said this <br /> 15 was originally drafted by the Jackson Center, and it has gone through several revisions with <br /> 16 input from all of the entities. He said this final document has been approved by the Jackson <br /> 17 Center and RENA. <br /> 18 Commissioner Dorosin asked about the status of the time table and what the community <br /> 19 can expect moving forward. <br /> 20 Michael Talbert said the interlocal agreement with OWASA is done, and they have <br /> 21 received the proposals, but their board has not awarded the contract. He said once the <br /> 22 contract is awarded it will take about 6 months for the work to be completed. He said this <br /> 23 means the information will likely be coming back around January for the Board and towns to <br /> 24 see. He said the work done by the Jackson Center is a shorter time frame and is noted to be <br /> 25 about three and a half months. <br /> 26 Commissioner Dorosin asked how the contracted work is different from the plans and <br /> 27 costs that the task force spent months looking at. <br /> 28 Michael Talbert said the original work was done concept wise by OWASA staff and this <br /> 29 is the next step, which allows firm pricing. He said there were 8 lines that comprise the area. <br /> 30 He said this will lay those out in terms of what is really feasible, and it will include the <br /> 31 preliminary engineering. He said this will give a more defined route for the lines and a better <br /> 32 cost estimate. <br /> 33 Commissioner Dorosin asked if the drawings that the task force looked at were <br /> 34 preliminary engineering drawings. <br /> 35 Michael Talbert said these were preliminary drawings, but they were not certified by an <br /> 36 engineer. He said these were just a best guess by OWASA staff based on broad based <br /> 37 estimates. <br /> 38 Commissioner Dorosin asked if the contract for the outreach will be exclusively for the <br /> 39 Jackson Center <br /> 40 Michael Talbert said yes. He said this will be paid directly to the Jackson Center, and <br /> 41 then the Center will sub-contract with RENA. <br /> 42 <br /> 43 PUBLIC COMMENT: <br /> 44 Robert Campbell said he is a representative of the Rogers Road Neighborhood <br /> 45 Association (RENA). He said RENA had been in collaboration with the Jackson Center about <br /> 46 the work to be done. He said the goal was to put together a package that could be used by all <br /> 47 of the municipalities for any other type of project to be complete in and around the Rogers Road <br /> 48 neighborhood. He said surveys have been done in the past, but things have changed, including <br /> 49 the layout of the neighborhood. He said the parcel being looked at here, has not changed. He <br /> 50 said the data that has been gathered over the past 40 years is scattered; but with the mapping <br />
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