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Minutes-11-02-2023-Business Meeting
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Minutes-11-02-2023-Business Meeting
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12/5/2023 4:46:40 PM
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BOCC
Date
11/2/2023
Meeting Type
Business
Document Type
Minutes
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Agenda 11-02-23; 12-1 - Information Item - October 17, 2023 BOCC Meeting Follow-up Actions List
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 12-2 - Information Item - Tax Collector’s Report - Numerical Analysis
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 12-3 - Information Item - Tax Collector’s Report - Measure of Enforced Collections
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 12-4 - Information Item - Tax Assessor's Report - Releases Refunds under $100
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 12-5 - Information Item - Memorandum - Orange County Is Partner in $1.5 Million Energy Efficiency and Conservation Block Grant (EECBG) Award from the U.S. Department of Energy
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 12-6 - Information Item - Memorandum - Schools Adequate Public Facilities Ordinance Memoranda of Understanding
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 4-a - Resolution Endorsing Consensus Principles II for Revised Falls Lake Rules
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 6-a - Orange County Climate Action Plan and Greenhouse Gas Inventory – Final Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 7-a - Orange County Partnership to End Homelessness – 2023 Data Update
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-a - Minutes
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-b - Motor Vehicle Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-c - Property Tax Releases Refunds
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-d - Late Applications for Property Tax Exemption Exclusion
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-e - Procurement of Four (4) Emergency Services Vehicles
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-f - Amendments to the Employment Agreements – County Manager and County Attorney
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-g - Adult Care Home and Nursing Home Community Advisory Committee (CAC) – Creation, Policies and Procedures, and Initial Appointments
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda 11-02-23; 8-h - Resolution Supporting Operation Green Light for Veterans
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
Agenda for November 2, 2023 BOCC Meeting
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\Board of County Commissioners\BOCC Agendas\2020's\2023\Agenda - 11-02-2023 Business Meeting
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3 <br /> 4. Proclamations/ Resolutions/Special Presentations <br /> a. Resolution Endorsing Consensus Principles II for Revised Falls Lake Rules <br /> The Board received a presentation and considered endorsing a resolution of support for the Upper <br /> Neuse River Basin Association (UNRBA) Consensus Principles II for the revised Falls Lake Rules <br /> (also referred to as the revised Falls Lake Nutrient Management Strategy). <br /> BACKGROUND: Orange County was a founding member of the UNRBA, which was created in <br /> the 1990's to coordinate mandatory watershed protection efforts among the jurisdictions of the <br /> Falls Lake watershed. Falls Lake(henceforth, "the Lake"), located in Durham, Granville and Wake <br /> counties, serves as the primary water supply source for Raleigh and many Wake County <br /> municipalities. Most of central, eastern and northeastern Orange County is located within the <br /> Upper Neuse River Basin and the Falls Lake watershed (See Attachment 2). <br /> The Falls Lake Rules were adopted in 2011 to address nutrient loading (primarily nitrogen and <br /> phosphorus) in the Lake. Accordingly, the UNRBA began to work as a coordinating entity among <br /> the jurisdictions to address this effort. Issues related to the science behind these standards <br /> became apparent, and a goal identified to re-examine the Rules arose, working from an original <br /> set of consensus principles approved in February 2010 as a guide. <br /> Implementation of the Rules, which would occur in two stages, has been estimated to cost the <br /> combined watershed jurisdictions over$1.5 billion in total to address under the original approach. <br /> In addition, detailed evaluation of the Rules by water resources consultants determined that the <br /> proposed reductions as originally adopted are not technically feasible and that a new method is <br /> needed. (Prior estimates of Orange County's likely costs to address the Rules, if the County acted <br /> on its own, have ranged as high as $46 million over a 10-year period.) <br /> As a result, the UNRBA jurisdictions collectively worked to encourage a re-examination of the <br /> Rules, with an alternative method of addressing nutrient reductions for the Lake. Rather than <br /> trying to implement jurisdictional load reductions on their own—at great cost and with questionable <br /> results — the UNRBA and its member local governments have spent the last few years working <br /> with consultants and in coordination with the NC Division of Water Resources to find a preferable <br /> and "doable" alternative approach to meeting the nutrient reduction goals. <br /> To this end, the UNRBA developed an alternative option for achieving compliance with Stage I <br /> existing development nutrient load reductions that were required by the Rules. This alternative <br /> approach promoted a commitment to additional actions directed at reducing nutrient loading <br /> impacts from existing development, using both existing and new and innovative measures to <br /> improve the water conditions in the Lake. Titled the "Interim Alternative Implementation <br /> Approach" or IAIA, this program is considered interim because it only applies during the period <br /> between the time the alternative approach was initiated and when the Rules are readopted. <br /> The IAIA is based on voluntary participation of UNRBA members in the program and allows <br /> participating jurisdictions to achieve compliance with the Stage I requirements. Choosing not to <br /> participate in the IAIA would result in a jurisdiction having to comply on its own by developing a <br /> Stage I local program consistent with the adopted Rules and the Model Program as written. Phase <br /> I compliance without the IAIA would require installation of nutrient-removing measures in direct <br /> relation to Orange County's prior nutrient loading. In other words, the County would need to install <br /> enough nutrient-reduction ponds or similar Stormwater Control Measures (SCMs)to compensate <br /> for the amount of nitrogen and phosphorus added to Falls Lake from Orange County between <br />
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