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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: May 20, 2008 <br />Action Agenda <br />Item No. <br />SUBJECT: Adoption of Exclusionary Criteria in the Transfer Station Siting Process <br />DEPARTMENT: <br />PUBLIC HEARING: (Y/N) No <br />County Manager's Office <br />Solid Waste Department <br />ATTACHMENT(S): <br />1. Olver Inc. Recommended Final <br />Exclusionary Criteria w/maps/Figures <br />2. Additional Background Materials as <br />Requested by the BOCC <br />A. Exclusionary Criteria Worksheet <br />B. Letter to Towns <br />C. Break-Even Haul Analysis . <br />D. Public Comment Power Point <br />E. Public Comment Transcript <br />F. BOCC Minutes - 2/19; 3/18; 4/15 <br />INFORMATION CONTACT: <br />Laura Blackmon, County Manager, 245- <br />2306 <br />Gwen Harvey, Assistant Manager, 245- <br />2307 <br />Gayle Wilson, Solid Waste Director, <br />968-2285 <br />PURPOSE: <br />To request BOCC receive presentation and background reports from Olver, Inc. on Preliminary <br />Exclusionary Criteria, receive public comment and input, and consider formal adoption of Final <br />Exclusionary Criteria, incorporating additional modifications as may be desired. <br />BACKGROUND: <br />At its Transfer Station Siting Work Session Meeting on April 15th, the BOCC continued its review <br />and discussion of draft Preliminary Exclusionary Criteria, including comments from members of <br />the public present, with its consultants, Olver, Inc. In the end, the BOCC formulated a list of <br />items and issues for Olver, Inc. to note and address in advance of the next work session on May <br />20th. <br />The recommendation from Olver, Inc. regarding final Exclusionary Criteria and illustrative maps <br />(figures) are provided in Attachment 1. The supporting documents in response to the BOCC <br />direction -reports, worksheets, and maps -are provided in Attachment 2. <br />The purpose of the work session tonight is to reach agreement and formally adopt -background <br />documentation, illustrative mapping (figures), and public comment considered -.the final BOCC <br />approved Exclusionary Criteria that will define the Transfer Station Siting process moving <br />forward. <br />The BOCC will consider the Technical and Community Specific Criteria in subsequent work <br />sessions, including examination and incorporation of public comment. The BOCC will also have <br />