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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
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Minutes
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Agenda 11-17-20 Virtual Business Meeting
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\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
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\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
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\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)
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\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
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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
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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
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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
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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-c - Upward Mobility Proposal
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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
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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-e - Amendment to the Contracts of the Attorney, Clerk, and Manager
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\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
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\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
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\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
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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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16 <br /> Slide #6 <br /> 8w.5ar+Campansa+ <br /> Needed <br /> Boundary <br /> Reconciliation <br /> aY�n WMw..w <br /> Slide #7 <br /> Recommendation <br /> 1. Adopt the Resolution <br /> feedback11 parcels(totaling 31.88 acres)in question as being located within <br /> the"Primary Service Area"for water and sewer services on the map <br /> in Appendix A of the WASMPBA. <br /> 2. Provide <br /> discrepanciesshould commence work an a policy for resolving minor <br /> policyin the future through GIS analysis and staff interpretation. (A <br /> would need brought back to the five WASMPBA parties for <br /> approval). <br /> Commissioner Dorosin clarified that this item is about 2 lots, and the other nine are <br /> already hooked up. <br /> Perdita Holtz said essentially it is 2 lots, which already have stub outs, but need service. <br /> She said the additional 9 are being added for consistency. <br /> Commissioner Dorosin asked if these two lots were stubbed out prior to the boundary <br /> agreement being made. <br /> Perdita Hotlz said service to the subdivision began in 1997, but in 2000 the Town of <br /> Chapel Hill was working on its comprehensive plan, and pulled back the urban service boundary <br /> at that time. She said the preexisting stubs outs were not taken into account, and she does not <br /> know why. <br /> A motion was made by Commissioner Marcoplos, seconded by Commissioner Price to <br /> adopt the resolution which approves designating the 11 parcels (totaling 31.88 acres) in <br /> question as being located within the "Primary Service Area" for water and sewer services on the <br /> map in Appendix A of the WASMPBA. <br /> Chair Rich called each Commissioner by name (roll call). <br /> VOTE: UNANIMOUS <br /> Chair Rich said the discussion can now move to the second part of the item. <br /> Commissioner Greene said she heard that other districts are in favor of pursuing a <br /> policy, but she is not. She said these boundaries were drawn with great deliberation, and <br /> should come back to the Board on a case by case basis. She said she is really opposed to an <br /> abstract policy on these matters. <br />
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