Agenda - 02-11-2008- Transfer Station

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ORANGE COUNTY BOARD OF CONIlVIISSIONERS AGENDA BOCC Transfer Station Siting Work Session February 11, 2008 Meeting - 7:45 p.m. (or immediately upon adjournment of the 7:30 p.m. Reconvened Regular Meeting) Southern Human Services Center Chapel Hill, NC PURPOSE: The purpose of the meeting will be to present a resolution, drafted by County management, for adoption stating the Board's desire to ensure a fair, open, and fundamentally sound siting process and to emphasize the Board's commitment to public participation throughout. A revised transfer station siting process flow schematic and schedule reflecting public meetings as currently established by the BOCC will also be presented for adoption. In addition information regarding the selection of exclusionary criteria, technical criteria and proposed public participation elements will be presented for discussion, feedback, direction and public comment. AGENDA (ORDER OF BUSINESS): 1) Recommend Adoption of Public Participation Resolution (Exhibit 1) 2) Recommend Adoption of Transfer Station Siting Process Flow Schematic and Schedule (Exhibits 2 and 3) 3) Discussion, Feedback, and Direction on Public Participation Program (Reference -Exhibit 2) 4) Discussion, Feedback, and Direction on Exclusionary Criteria (Exhibit 4 - Resources -Exhibits 5 and 6) 5) Discussion, Feedback, and Direction on Technical Criteria (Exhibit 7) 6) Public Comment Period (15 Minutes) 7) Further Comment, Direction, and Feedback as desired by the Board to Olver, Incand/or County Management ATTACHMENTS FOR RESOURCEIREFERENCE: Exhibit 1-Orange County Transfer Station Siting Process Resolution: Commitment to Public Participation Exhibit 2 -Revised Transfer Station Siting -Process Flow Schematic Exhibit 3 -Revised Transfer Station Siting Schedule Exhibit 4 -Preliminary Exclusionary Siting Criteria Exhibit 5 -Orange County Watershed Map Exhibit 6 -Major Transportation Arterials Exhibit 7 -Technical Siting Criteria