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Minutes 12-01-2014
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Minutes 12-01-2014
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Last modified
11/24/2015 12:02:32 PM
Creation date
1/23/2015 4:46:43 PM
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BOCC
Date
12/1/2014
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 12-01-2014 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 4a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 4b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 4c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 5a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6d
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6e
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6f
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6g
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 6h
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 7a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 7a - Amended
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014 - 7c
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-11a
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-13 (1)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-13 (2)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-13 (3)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-13 (5)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Agenda - 12-01-2014-13 (6)
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\Board of County Commissioners\BOCC Agendas\2010's\2014\Agenda - 12-01-2014 - Regular Mtg.
Proclamation Recognizing Human Rights Day, Bill of Rights Day and Human Rights Week
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\Board of County Commissioners\Proclamations\2010-2019\2014
RES-2014-076 Resolution of Commendation for Commissioner Alice M. Gordon - Signed original given to Alice Gordon
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-077 Resolution Recognizing Orange County Register of Deeds Deborah Brooks
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-078 Resolution Recognizing Orange County Sheriff Lindy Pendergrass
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-079 Resolution in Support of Equal Access for Immigrant Children
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-080 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-081 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-082 Resolution approving Applications for Property Tax Exemption/Exclusion
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-083 Resolution Adjusting the Salary of the Sheriff and Register of Deeds Effective December 1, 2014
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\Board of County Commissioners\Resolutions\2010-2019\2014
RES-2014-084 Resolution of the Orange County Board of Commissioners Agreeing to an Extension of the Town of Chapel Hill's Extraterritorial Jurisdiction
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2014
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• "Interlocal Agreement between Orange County and the City of <br /> Durham for Construction and Operation of Water and Sewer Facilities <br /> in the Eno Economic Development Zone of Orange County" <br /> • Formal utility service area; Orange County's Eno Economic Development District <br /> area <br /> • Similar land use since the early 1980's <br /> Agreement <br /> • Water and sewer service; <br /> • Feasibility, <br /> • Design, construction and <br /> • Operation <br /> • Development fees <br /> Orange County Role <br /> • Future CIP projects were programmed for investment in the area. <br /> • Article 46 economic development infrastructure investment in the area. <br /> Past Engineering Utility Findings <br /> • Engineering feasibility analysis conducted by CDM Smith <br /> • Examined a large EDD 796 acre district-wide solution <br /> • High off-site (i.e. Durham area) infrastructure costs limited the funding of a master system <br /> but outlined the likely service layout <br /> • Full report <br /> — http://oranqecountync.qov/planninq/documents/ENOReportNovember2013.pdf <br /> Focus Area <br /> • Examine 100 ± acre area is in the far northeast corner of the Eno EDD between 1-85 and <br /> US 70 adjacent to the City of Durham <br /> • A scaled-back utility program is suggested <br /> (see Focus Area in Attachment 4 on page 186) <br /> Request Tonight <br /> • Amend the agreement for a new design and construction timeline <br /> • 2 additional years <br /> Recommendation: <br /> The Manager recommends that the Board <br /> • Approve the amendment <br /> • Transmit to the City of Durham <br /> Craig Benedict said the original estimate to serve the entire area was approximately <br /> $5.8 million, which exceeds the County's financial wherewithal. He said this larger price tag <br /> was due to the fact that a lift station would have to flow roughly 3 miles into Durham. He said <br /> for this reason, the scaled back program and focus area are suggested. <br /> Craig Benedict said staff has met with property owners in the identified northeastern <br /> area to determine interest in marketing their property. He said the goal would be to focus on <br /> interested parties to find out the most efficient way to extend sewer to this area. He reviewed <br /> the map. <br />
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