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Minutes 11-13-2018
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Minutes 11-13-2018
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Last modified
3/11/2019 2:57:38 PM
Creation date
12/4/2018 8:21:55 AM
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BOCC
Date
11/13/2018
Meeting Type
Regular Meeting
Document Type
Minutes
Agenda Item
12/3/18; 8-a
Document Relationships
Agenda - 11-13-2018 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 4-a - Resolution Retiring Canine Lacey and Transferring Her to Former K9 Handler
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-a - Interlocal Agreement for the Provision of Solid Waste and Recycling Programs and Services
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-b - Approval of Motorola Solutions Subscription Services Agreement for Digital Evidence Management
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-c - Triangle Water Supply Partnership Memorandum of Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 6-d - Orange County’s Recommendations Regarding Items Proposed for Inclusion in the North Carolina Association of County Commissioners’ (NCACC) 2019-2020 Federal Legislative Agenda
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-b - Change in BOCC Regular Meeting Schedule for 2019
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-c - Fiscal Year 2018-19 Budget Amendment #3
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-d - Acceptance of Electric Motorcycle Grant & Approval of Budget Amendment #3-A
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda - 11-13-2018 8-e - Nonprofit Capital Funding Loan Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-a - Adult Care Home Community Advisory Committee - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-b - Agricultural Preservation Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-c - Alcoholic Beverage Control Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 11-d - Hillsborough Planning Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12- 1 - Information Item - November 1, 2018 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12-2 - Information Item - Completion of the Triangle Regional Resilience Assessment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
Agenda- 11-13-2018 12-3 - Information Item - Memorandum - FY2018-19 First Quarter Financial Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 11-13-2018 Regular Meeting
ORD-2018-031A Fiscal Year 2018-19 Budget Amendment #3
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032 NC Education Lottery proceeds Budget Amendment 2-A
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
ORD-2018-032A Budget Amendment #3-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2018
RES-2018-070 Resolution retiring K-9 Lacey
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-071 Resolution Regarding Items Proposed for Inclusion in the NCACC 2019-2020 Federal Legisl
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
RES-2018-072 Resolution opposing NCDOT incursion into Oosting natural area
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2018
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14 <br /> <br />Lake watershed. Partners have negotiated a new Memorandum of Agreement defining the <br />terms of this regional effort, which is presented for the BOCC’s consideration. <br /> <br />All parties, with the exception of Orange County, have already approved the MOA, including two <br />Orange County partners, Hillsborough and OWASA. <br /> <br />Commissioner Marcoplos said he appreciated this information being shared tonight, and <br />he is satisfied that this is a transparent issue. He said he noticed that Wake County transferred <br />its Jordan Lake allocation to Cary, and did not become part of this agreement, despite other <br />municipalities in Wake County becoming part of the agreement. He said Hillsborough, <br />Carrboro, and Chapel Hill are party to the agreement through OWASA, and asked if there is <br />anything for Orange County to get out of, or contribute to, the agreement. He said it looks like <br />Wake County is neither getting in the way of, nor contributing to, all the municipalities being <br />involved. <br />Craig Benedict said there is a complex background as to where water supplies come <br />from beyond Jordan Lake. He said Wake County has opted to use some of its other water <br />supplies that are available. He said part of the year and a half period that occurred, prior to the <br />allocation process, was trying to sort out the viability of existing water resources and quantities <br />from other lakes in the area, and how Wake County and Raleigh fit into the program. He said <br />all the partners in the program thought it best for Wake County to give its allocation directly to <br />the municipalities. He said he understands that this is a bigger issue than just Jordan Lake, <br />and Orange County is the only entity without a water treatment facility. He said he thinks the <br />County was forward looking by being involved, and it preserves its allocation for the future for <br />specific growth areas that are anticipated. <br />Commissioner Marcoplos said he now has a greater understanding, and the County has <br />a reserved chip that it can play at a later time, if necessary. <br />Commissioner Jacobs said Orange County has been paying for its allocation since he <br />has been on the Board. He said Hillsborough stopped paying but when it needed water, its <br />allocation was granted back. He said the County has continued to pay for its allocation, even <br />through periods of recession, in order to have it as a bargaining chip. <br /> <br />A motion was made by Commissioner Marcoplos, seconded by Commissioner Jacobs <br />for the Board to: <br /> <br />1. Approve and authorize the Manager to sign the attached TWSP MOA, or a substantially <br />similar version, and to provide such notices and take such actions as the MOA <br />contemplates; <br />2. Authorize the County Manager to designate specific County Staff as a Representative <br />and Alternate Representatives to the TWSP, as deemed necessary, consistent with <br />section 4 of the MOA; and <br />3. Authorize the payment of cost shares, as determined by the TWSP and as approved by <br />the BOCC in the Orange County annual budget. <br /> <br />VOTE: UNANIMOUS <br /> <br />d. Orange County’s Recommendations Regarding Items Proposed for Inclusion in <br />the North Carolina Association of County Commissioners’ (NCACC) 2019-2020 <br />Federal Legislative Agenda
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