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Minutes 02-17-2022 Virtual Business Meeting
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Minutes 02-17-2022 Virtual Business Meeting
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3/16/2022 12:07:23 PM
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3/16/2022 12:03:44 PM
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BOCC
Date
2/17/2022
Meeting Type
Business
Document Type
Minutes
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Agenda 02-17-22; 12-1 - Information Item - February 1, 2022 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 12-2 - Information Item - Financial Report-Second Quarter FY 2021-22
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 4-a - OWASA Annual Update Presentation
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 7-a - Development Fiscal Impact Study
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 7-b - Long-Term Financial Planning Operating and Debt Models
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-b - Appointment of Deputy Tax Collector
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-c - Fiscal Year 2021-22 Budget Amendment #8
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-d - Contract Amendment with Central Square for Generic XML Data Transfer Project with Town of Chapel Hill
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-e - Approval of Stipends Increase for the Chapel Hill Carrboro City Schools Board of Education
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda 02-17-22; 8-f - Advisory Boards and Commissions – Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
Agenda for February 17, 2022 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2022\Agenda - 02-17-2022 Virtual Business Meeting
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8 <br /> Ruth Rouse said that the community has a lot of concern regarding the quality of Jordan <br /> Lake. She reviewed the data and stated that it meets all drinking water standards. <br /> Slide #8 <br /> Process for Narrowing Alternatives • . . <br /> All supply and demand None <br /> management possibilities <br /> AlternativesCroun with F Storm <br /> aterr <br /> �tvrmwarer <br /> potential F SomedemanAtl&r <br /> managern-ent <br /> F Dt x mand side managennt <br /> Best alternatives Indirect potable reuse <br /> Qr fl Direct potable rtuse <br /> Deep Quarry <br /> alternatives <br /> M <br /> TB <br /> Duce-ou--c,_ch Ob <br /> Ruth Rouse stated that stakeholders were asked for ideas by a consultant. She said <br /> they then identified ideas with potential. She said that the Board directed them to use water <br /> quality as the highest priority. She said they looked at long term impact on rates and how <br /> flexible the option is to change in the future. She said they also weighed social and <br /> environmental analysis. She said that after all of the external review and internal considerations <br /> that Jordan Lake came out on top but there is no decision on how that will be accessed. She <br /> said that everything they have worked with the Board on is very public facing. <br />
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