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Agenda - 02-04-20 8-a - Minutes
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Agenda - 02-04-20 8-a - Minutes
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2/4/2020
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Agenda - 02-04-20 Business Meeting
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25 <br /> 1 7. Reports <br /> 2 NONE <br /> 3 <br /> 4 8. Consent Agenda <br /> 5 <br /> 6 • Removal of Any Items from Consent Agenda <br /> 7 - Item g by Commissioner Greene <br /> 8 - Item k by Commissioner Price <br /> 9 <br /> 10 • Approval of Remaining Consent Agenda <br /> 11 <br /> 12 A motion was made by Commissioner McKee, seconded by Commissioner Marcoplos to <br /> 13 approve the Consent Agenda. <br /> 14 <br /> 15 VOTE: UNANIMOUS <br /> 16 <br /> 17 Discussion and Approval of the Items Removed from the Consent Agenda <br /> 18 <br /> 19 g. Declaration of Surplus Property— Structure at 686 Erwin Road <br /> 20 <br /> 21 The Board considered voting to declare an abandoned dilapidated structure located <br /> 22 within Hollow Rock Nature Park as Orange County surplus, and to approve the removal of said <br /> 23 structure by way of a live burn training conducted by New Hope Volunteer Fire Department <br /> 24 (VFD) and authorize the Chair to sign. <br /> 25 <br /> 26 Commissioner Greene asked if any of the structure is salvageable. <br /> 27 Dave Stancil, Department of Environment, Agriculture, Parks and Recreation (DEAPR) <br /> 28 Director said no. <br /> 29 Chair Rich asked if staff would notify the Board when the structure will be burned. <br /> 30 <br /> 31 A motion was made by Commissioner Dorosin, seconded by Commissioner Greene to <br /> 32 declare an abandoned dilapidated structure located within Hollow Rock Nature Park as Orange <br /> 33 County surplus, and to approve the removal of said structure by way of a live burn training <br /> 34 conducted by New Hope Volunteer Fire Department (VFD) and authorize the Chair to sign. <br /> 35 <br /> 36 VOTE: UNANIMOUS <br /> 37 <br /> 38 k. Revised Interlocal Agreement with Towns of Chapel Hill and Carrboro Related to the <br /> 39 Historic Rogers Road Area Private Sewer Service Lateral Connection Installations for <br /> 40 Qualified Low-to-Moderate-Income (LMI) Homeowners — Cost Share <br /> 41 <br /> 42 The Board considered voting to approve a revised Interlocal Agreement between <br /> 43 Orange County, the Town of Chapel Hill, and the Town of Carrboro to jointly fund the costs of <br /> 44 private sewer service lateral connection installations for qualified Low-to-Moderate-Income <br /> 45 (LMI) homeowners in the Historic Rogers Road sewer service area and authorize the County <br /> 46 Manager to sign. The revision primarily relates to modifying the method of hiring licensed <br /> 47 plumbers to install the onsite private sewer lateral connections. <br /> 48 <br /> 49 Commissioner Price asked if the bidding process could be explained. <br />
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