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Minutes 05-02-2019 Regular Meeting
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Minutes 05-02-2019 Regular Meeting
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6/5/2019 9:26:24 AM
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BOCC
Date
5/2/2019
Meeting Type
Regular Meeting
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Minutes
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2019-475 Planning - Interlocal agreement for Historic Rogers Road Sewer Connection cost sharing
(Message)
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\Board of County Commissioners\Contracts and Agreements\General Contracts and Agreements\2010's\2019
Agenda 05-02-2019 Regular Board Meeting
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-a - Older Americans Month Proclamation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-b - Proclamation Recognizing Daniel Aaron Toben
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-c - Distinguished Budget Presentation Award
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 4-d - Presentation of Manager’s Recommended Fiscal Year 2019-20 Annual Operating Budget
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 6-a - Adoption of the Final Financing Resolution Authorizing the Issuance of $16,950,000 in Installment Purchase Financing for Various Capital Investment Plan Projects
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 6-b - Interlocal Agrmt with Chapel Hill and Carrboro Related to Historic Rogers Rd Area Private Sewer Service Lateral Connection Installations for Qualified LMI Homeowners – Cost Share
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-b - Motor Vehicle Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-c - Property Tax Releases Refunds
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-d - Fiscal Year 2018-19 Budget Amendment #8
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-e - Approval of Budget Amendment #8-A for Repair of the Soltys Adult Day Health Space at the Passmore Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 8-f - Intergovernmental Collaboration Pilot Project
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 11-a - Advisory Board on Aging - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 11-b - Economic Development Advisory Board - Appointment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-1 - Information Item - April 16, 2019 BOCC Meeting Follow-up Actions List
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-2 - Information Item - Tax Collector’s Report- Numerical Analysis
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-3 - Information Item - Tax Collector’s Report- Measure of Enforced Collections
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Agenda 05-02-2019 - 12-5 - Information Item - Memorandum-Cat Concern
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
ORD-2019-017 Fiscal Year 2018-19 Budget Amendment #8
(Attachment)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
ORD-2019-018 Approval of Budget Amendment #8-A for Repair of the Soltys Adult Day Health Space at the Passmore Center
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2019
PRO-2019-011 Proclamation recognizing Older Americans Month May 2019
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2019
PRO-2019-012 Proclamation recognizing Daniel Aaron Toben
(Message)
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\Board of County Commissioners\Proclamations\2010-2019\2019
RES-2019-026 Resolution providing final approval of terms and documents for Spring 2019 refinancing
(Attachment)
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\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-027 Motor Vehicle Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
RES-2019-028 Property Tax Releases Refunds
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2019
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15 <br /> The Board considered voting to approve an Interlocal Agreement between Orange <br /> County, the Town of Chapel Hill, and the Town of Carrboro to jointly fund the costs of private <br /> sewer service lateral connection installations for qualified Low-to-Moderate-Income (LMI) <br /> homeowners in the Historic Rogers Road sewer service area. <br /> Craig Benedict, Planning Director, presented this item: <br /> BACKGROUND: The newly constructed Historic Rogers Road Area gravity sewer system is a <br /> public system owned by Orange County and operated by the Orange Water and Sewer <br /> Authority (OWASA). The general contractor for the sewer expansion project has installed <br /> approximately 108 sewer service stub-outs/clean-outs to lots within the Historic Rogers Road <br /> sewer service area. The design and construction of the Historic Rogers Road Area gravity <br /> sewer system was initiated based on the recommendations contained within the Historic Rogers <br /> Road Neighborhood Task Force Final Report dated September 17, 2013. The 67-page Report <br /> is available on-line at https://www.townofchapelhill.org/home/showdocument?id=25341. The <br /> map at Attachment 3 is from the Report and formed the basis for the gravity sewer system <br /> layout and design. The costs associated with the design and construction of the gravity sewer <br /> system were shared between Orange County, the Town of Chapel Hill, and the Town of <br /> Carrboro as specified in an Interlocal Agreement entered into on December 13, 2016 <br /> (Attachment 1). <br /> Orange County, in partnership with the Towns of Chapel Hill and Carrboro, will be providing <br /> joint funding to cover the costs of private sewer service lateral connection installations, septic <br /> tank abandonments and payments of OWASA sewer system development fees for qualified <br /> LMI homeowners of existing dwellings located on Heritage Lots within the Historic Rogers Road <br /> sewer service area. There are 62 Heritage Lots on which existing dwellings are located, but the <br /> exact number and locations of LMI qualifying households within those 62 existing dwellings is <br /> unknown at this time. The public funding for installation of private sewer service lateral <br /> connections for qualified LMI homeowners will be conducted over a three (3) year period. <br /> Private sewer service lateral connection installation work will be triggered, and subsequently <br /> scheduled, based on formal requests to Orange County by Heritage Lot homeowners to connect <br /> to the gravity sewer system. Therefore, the total length of sewer service lateral pipe to be <br /> installed and the total number of septic tanks to be abandoned as part of the solicitation award <br /> is unknown at this time. The total cost of each private sewer service lateral connection <br /> installation will be site-specific, based on the configuration and constraints of the property and <br /> the dwelling to be served. Orange County staff estimates that up to 27 LMI-qualified Heritage <br /> Lot homeowners will request connection to the gravity sewer system over the three (3) year <br /> period in which public funding will be available. <br /> Attorneys for Orange County and the Towns of Chapel Hill and Carrboro have previously <br /> advised their elected officials, managers, and staffs that the respective legal departments do not <br /> believe the local governments have the necessary authority to pay for private sewer service <br /> lateral connection installations that are not owned by "persons of low and moderate income". <br /> Therefore, non-LMI Heritage Lot homeowners will not be able to utilize the joint funding that will <br /> be made available by the proposed Interlocal Agreement (Attachment 2). Non-LMI Heritage Lot <br /> homeowners (owner-occupied) wishing to connect to the gravity sewer system in the Rogers <br /> Road area will be able to access a no-interest 10-year loan from Orange County, on a voluntary <br /> basis, to help cover the associated costs. <br /> The proposed Interlocal Agreement (Attachment 2) is the product of a joint collaborate review <br /> effort by the Rogers Road Staff Working Group. The Group meets on a bi-weekly basis and <br /> consists of designated representatives from Orange County, the Towns of Chapel Hill and <br /> Carrboro, and OWASA. The proposed Interlocal Agreement has also been reviewed and <br />
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