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Minutes 11-17-2020 Virtual Business Meeting
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Minutes 11-17-2020 Virtual Business Meeting
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12/8/2020 8:00:20 AM
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BOCC
Date
11/17/2020
Meeting Type
Business
Document Type
Minutes
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Agenda 11-17-20 Virtual Business Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-a - Proposed Merger of Adult Care Home Community Advisory Committee and Nursing Home Community Advisory Committee
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-b - Discussion and Acceptance of the FY 2020-25 County Capital Investment Plan
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-c - Water and Sewer Management, Planning, and Boundary Agreement (WASMPBA)
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 6-d - Orange County Broadband Task Force
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 7-a - Update from the Orange County Food Council
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-b - Fiscal Year 2020-21 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-c - Upward Mobility Proposal
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-d - Contract for Orange County Fire Marshal Division to Provide Fire Code Enforcement in Town Limits of Hillsborough
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 8-e - Amendment to the Contracts of the Attorney, Clerk, and Manager
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 12-1 - Information Item - November 5, 2020 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
Agenda - 11-17-20; 12-2 - Information Item - US 15-501 Corridor Study
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2020's\2020\Agenda - 11-17-20 Virtual Business Meeting
ORD-2020-027 Fiscal Year 2020-21 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2020-2029\2020
RES-2020-072 A Resolution Approving an Amendment to Appendix A of the Water and Sewer Management, Planning and Boundary Agreement WASMPBA to Designate 31.88 Acres in the Southeast Chapel Hill Area as OWASA Primary Service Area
(Attachment)
Path:
\Board of County Commissioners\Resolutions\2020-2029\2020
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Slide15 <br /> . <br /> Brief Overview <br /> Sli <br /> •WASMPBA adopted in December 2001 to establish water and sewer service <br /> boundaries and other relevant parameters <br /> • Five parties: <br /> •Towns of Chapel Hill, Carrboro,and Hillsborough <br /> • Orange County <br /> • OWASA(Orange Water and Sewer Authority) <br /> • In February,a petition was received from two property owners within <br /> Chapel Hill's ETJ (Extraterritorial Jurisdiction)requesting that two lots be <br /> added to"Primary Service Area" <br /> •All five parties to the agreemen#must approve changes such as#his. <br /> •' #3 <br /> -� <br /> Location <br /> •Vicinity Map in Attachment 2 shows <br /> zoomed out location-southeast <br /> Chapel Hill. � <br /> •2 lots pertaining to petition are <br /> undeveloped by have water and <br /> sewer stub outs. <br /> •Staffs recommended that 9 <br /> additional lots (17 total)in the ' <br /> same subdivision also be added to � <br /> Primary Service Area. <br /> Already served by OWASA water and <br /> sewer lines <br /> Slide <br /> Process <br /> Slide #5 <br /> • Initiated by Town of Chapel Hill since tots are within Town's ETJ <br /> • Review Schedule: <br /> • Chapel Hill-October 28(approved) <br /> • Hillsborough-November 9(approved) <br /> • Carrboro-November 10(approved) <br /> • OWASA-November 12(approved) <br /> • Orange County-November 17 <br /> •Town of Chapel Hill's resolution requested that the governing <br /> boards of the Town of Carrboro,the Town of Hillsborough, Orange <br /> County,and OWASA consider approval of the amendment. <br /> Potential Map Interpretation Policy - <br /> Feedback Request <br /> •Staff requests feedback on whether the staffs of the 5 WASMPBA parties <br /> should commence work on a potential policy for resolving minor <br /> discrepancies in the future through G1S analysis and staff interpretation, <br /> rather than through the existing process which requires formal action by <br /> each of the five governing boards. <br /> • If authorized,staffs would work together on language and bring an item <br /> forward for future consideration. <br /> • Parameters expected to include consideration of future land use <br /> categories and existing zoning,serviceability, amount of land affected, <br /> and distance from existing similar WASMPBA designation (Primary <br /> Service Area vs. Long-Term interest Area) <br />
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