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Agenda - 09-30-1999 - 3
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Agenda - 09-30-1999 - 3
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BOCC
Date
9/30/1999
Meeting Type
Work Session
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Agenda
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3
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Minutes - 19990930
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- C <br />25 <br />Orange Water and Sewer Authority <br />February] 1, 1999 - <br />Page 17 <br />undertaking is inappropriate, the way the agreement is structured any one jurisdiction would have <br />veto authority over that decision. The remainder of OWASA's service area would be adversely <br />affected, OWASA's obligations under the Sale and Purchase Agreements would be adversely <br />affected, as well as OWASA's ability to provide service. Patrick Davis said he has stated on <br />numerous occasions that he could not support any agreement that restricted OWASA's ability to do <br />that because that is a responsibility of the Board of Directors. <br />Dan VanderMeer asked if the Board is in agreement with the proposal that V an adverse <br />public health condition is declared by someone else, it would trigger whether or not OWASA could <br />extend lines during emergencies. Peter Gordon said he is in favor of that because them will be clear <br />lines of authority and Orange County citizens will know with whom to speak. <br />William Strom said the agreement defines and proposes a series of remedies for septic <br />system problems and creates an opportunity for remedlation, openness, and eliminates citizens' fear. <br />It makes tradeoffs and compromises In other areas worth doing. <br />Dan VanderMeer said the next Item for discussion is Interutility water transfers that ties to <br />the question of emergency transfers. How long is an emergency transfer an emergency transfer? <br />What are the limitations, if any, on OWASA's ability to enter into interutitity. transfer agreements? <br />Alan Rimer said he does not believe it is the local governments' responsibility to deliberate what is <br />and what is not an emergency and he could not advocate the emergency water transfers as it is <br />currently written in the agreement. Mr. Rimer said that decision should rest with the Executive <br />Director. <br />Patrick Davis said about two years ago the emergency water transfers were structured so <br />there would be a six -month notification. The emergency could be one -year duration which is when <br />local government check in would occur. Mr. Davis said there was a majority agreement oa that by <br />the Task Force with the exception of one member. One member reopened this topic and three of the <br />seven Task Force members voted against what has been presented In the corrected February 2, 199.9 <br />draft agreement. <br />Peter Gordon asked what is an emergency. To some degree it Is a technical, hard call and <br />one that Is better left out of a political context. On the other hand, some emergencies reflect bad <br />planning. Dr. Gordon said this issue is related to whether the capital investment of the community <br />should be present as a safeguard for communities that have allowed or promoted growth without <br />capital investments to assure that its citizens receive basic services. <br />Patrick Davis said since the late 1960'x, the community, depended upon the emergency <br />transfer of water from the City of Durham and the Town of Hillsborough for two decades. The <br />community was trying to pursue development, the Cane Creek Reservoir had regulatory delays and <br />Iawsults, a moratorium was never imposed on growth, orderly development was allowed to occur, <br />and agreements were executed that allowed OWASA to meet those needs until the Cane Creek <br />Reservoir was on line. Mr. Davis said he understood the local governments' perspective and a Ax- <br />month check in and the ability to review and approve the transfer of water was reasonable but not as <br />stated In the agreement. <br />William Strom said he agrees with Patrick Davis and Peter Gordon. Mr. Strom said the <br />relevant part is stated on page 16 of the corrected draft agreement which states that these transfers <br />"Are not intended to provide raw or finished water supply necessary'to support new growth and <br />development within the service area of the service provider receiving the transfer:' Given that these <br />decisions are both health and political, there is a point where there should be a check in and the <br />constituent governments have every right to want that check in. <br />Robert Epting said the draft corrected agreement statl:s that "Between 60 days and 90 days <br />from inception of transfer, the elected boards which exercise planning jurisdiction on either side of <br />
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