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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: .November 3, 1999 <br />Action Agenda <br />Item No. ~_~-, <br />SUBJECT: Establishment of Charge to the Solid Waste Advisory Board <br />DEPARTMENT: County Manager PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): INFORMATION CONTACT: <br />Exhibit C - 9/99 Interlocal Agreement John Link or Rod Visser, ext 2300 <br />TELEPHONE NUMBERS: <br />Hillsborough 732-8181 <br />Chapel Hill 968-4501 <br />Durham 688-7331 <br />Mebane 336-227-2031 <br />PURPOSE: To formally approve the charge to the Solid Waste Advisory Board. <br />BACKGROUND: The solid waste management. interlocal agreement approved by Carrboro, <br />Chapel Hill, and Orange County in September 1999 included provisions for the establishment of <br />a Solid Waste Advisory Board. The County and each municipality have the responsibility of <br />appointing two members each to this group, which will provide advice to the Board of <br />Commissioners regarding matters involving solid waste management policies. <br />Exhibit C of the interlocal agreement describes the composition and general responsibilities of <br />the Advisory Board. The BOCC .may wish to review the list of responsibilities in Exhibit C and <br />determine whetherthat list accurately captures the charge under which the Commissioners <br />wishes the Advisory Board to operate, or if there are additional specific points which the BOCC <br />wishes to include in the formal charge. <br />FINANCIAL IMPACT: There is no direct financial impact on the County associated with the <br />establishment of a charge to the Solid Waste Advisory Board. <br />RECOMMENDATION(S): The Manager recommends that the Board of Commissioners <br />formally approve the charge to the Solid Waste Advisory Board in accordance with Exhibit C to <br />the Solid Waste Management Interlocal Agreement, or with an expanded list of responsibilities. <br />