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HomeMy WebLinkAboutMinutes 04-05-2011 � APPROVED 5/17/2011 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS REGULAR MEETING April 5, 2011 7:00 p.m. The Orange County Board of Commissioners met in regular session on April 5, 2011 at 7:00 p.m. at the DSS Offices, Hillsborough Commons in Hillsborough, N.C. COUNTY COMMISSIONERS PRESENT: Chair Bernadette Pelissier and Commissioners Valerie P. Foushee, Alice M. Gordon, Barry Jacobs, Pam Hemminger, Earl McKee and Steve Yuhasz COUNTY COMMISSIONERS ABSENT, COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT County Manager Frank Clifton, Assistant County Manager and Gwen Harvey, and Clerk to the Board Donna S. Baker (All other staff inembers will be identified appropriately) 1. Additions or Chanqes to the Aqenda Chair Pelissier made reference to two additional items for item 7-a, Adoption of Unified Development Ordinance, and an informational item for the $7 vehicle registration tax that was emailed to the County Commissioners this afternoon. PUBLIC CHARGE The Chair dispensed with the reading of the public charge. 2. Public Comments a. Matters not on the Printed Aqenda b. Matters on the Printed Aqenda (These matters were considered when the Board addressed that item on the agenda below.) 3. Petitions by Board Members (Three Minute Limit Per Commissioner) Chair Pelissier said that this is a new agenda item and the County Commissioners are following the same procedure that they ask of the public. If one of the County Commissioners wants to petition the Board, they are limited to three minutes and the petition is referred to the Agenda Review Committee, which is the same procedure that is followed if a member of the public petitions the Board. Commissioner Jacobs requested consideration of resolution on two pending items in the State legislature. The first is Senate Bill 183, which would undermine local authority to regulate the placing of billboards in major transportation corridors, would restrict the County's ability to enforce any kind of tree protection ordinance in relation to them, and would by right � allow any existing billboard to be converted to an electronic billboard. He said that he spoke with Kevin Leonard, who is the Director of Government Relations for the North Carolina Association of County Commissioners, and they have met informally with the sponsor of the bill, Senator Brown, and with representatives of the billboard industry, who insist that one reason they need this rule is that local governments keep changing the rules and it is hard to follow. He checked with the Planning Department, and as of June 4, 1984, Orange County has in its zoning ordinance a prohibition on erecting billboards in any major transportation corridor, specifically US 70, NC 86, NC 57, I-85, and I-40. He communicated that to the lobbyists for County Commissioners statewide. He suggested that the County Commissioners move forward with a resolution stating opposition to undermining local authority and to longstanding practice in Orange County. The other bills are HP 574 and SP 462, which propose raiding the Parks and Recreation Trust Fund and the Natural Heritage Trust Fund. The County has received $1.25 million for parks at Little River, Cedar Grove, and Fairview from the Parks and Recreation Trust Fund. It will have virtually no money to make any grants if the amount of funds that are being proposed are cut. He suggested that the County Commissioners oppose this. He also suggested that because these things are moving through the legislature at a rapid rate that these be considered as soon as possible. Chair Pelissier asked if there were drafts of these resolutions and Commissioner Jacobs said that Greg Wilder could help with this. 4. Proclamations/ Resolutions/ Special Presentations a. Sexual Assault Awareness Month Proclamation The Board considered a proclamation recognizing April as Sexual Assault Awareness Month in Orange County and authorizing the Chair to sign. Shemecca Bryant, Executive Director of the Orange County Rape Crisis Center, accepted this resolution on her organization's behalf and she read it. ORANGE COUNTY BOARD OF COMMISSIONERS Proclamation "Sexual Assault Awareness Month 2011" WHEREAS, the Orange County Rape Crisis Center assisted 379 survivors of sexual violence and their family members, friends and loved ones during 2010; and WHEREAS, the Orange County Rape Crisis Center works with the County's two school systems and other groups to provide all students with age-appropriate information about sexual assault prevention, reaching 9,750 youth and adults during the 2009 — 2010 school year; and WHEREAS, the coordination of the Orange County Sexual Assault Response Team (SART) is bringing together members of law enforcement, the medical community, the legal system and other community advocates to improve services for survivors of sexual assault who come forward; and WHEREAS, 1 in 5 North Carolina women have been sexually assaulted at some point in their lives (NC Department of Health and Human Services, 1999); and � WHEREAS, in the United States rape is the most costly crime to its survivors, totaling $127 billion a year considering factors such as medical cost, lost earnings, pain, suffering and lost quality of life (U.S. Department of Justice, 1996); and WHEREAS, in the United States 1 in 6 women and 1 in 33 men have experienced a completed or attempted rape at some time in their life (US Department of Justice, 1998); and WHEREAS, there are 16,285 sex offenders registered as living in North Carolina (State Bureau of Investigation, 2011); and WHEREAS, the blaming of the victim continues to be an enormous problem in instances of rape and sexual assault; and WHEREAS, the Orange County Rape Crisis Center, a non-profit, volunteer agency which has been serving this community since 1974, is working with others in the community to stop sexual violence and its impact through support, education and advocacy; NOW, THEREFORE BE IT RESOLVED that we, the Orange County Board of Commissioners, do hereby proclaim the month of April 2011 as "SEXUAL ASSAULT AWARENESS MONTH" and encourage all residents to speak out against sexual violence and to support their local communities' efforts to prevent and respond to these appalling crimes. This the 5th day of April 2011. A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz to approve a proclamation recognizing April as Sexual Assault Awareness Month in Orange County and authorize the Chair to sign. VOTE: UNANIMOUS b. The Week of the Younq Child Proclamation The Board considered a proclamation designating April 10-16, 2011 as The Week of the Young Child and authorizing the Chair to sign. Margaret Samuels, Executive Director of Partnership for Young Children, accepted this proclamation on behalf of her organization and she read the proclamation: ORANGE COUNTY BOARD OF COMMISSIONERS PROCLAMATION THE WEEK OF THE YOUNG CHILD April 10-16, 2011 WHEREAS, the Orange County Partnership for Young Children and other local organizations, in conjunction with the National Association for the Education of Young Children, are celebrating April 10-16, 2011 as The Week of the Young Child; and � WHEREAS, these organizations are working to improve early learning opportunities, including early literacy programs, that can provide a foundation of learning for children in Orange County; and WHEREAS, teachers and others who make a difference in the lives of young children in Orange County deserve thanks and recognition; and WHEREAS, public policies that support early learning for all young children are crucial to young children's futures; NOW THEREFORE BE IT RESOLVED that we, the Orange County Board of Commissioners, do hereby proclaim April 10-16, 2011 as The Week of the Young Child in Orange County and encourage everyone to work to make a good investment in early childhood in North Carolina. This the 5th day of April 2011. A motion was made by Commissioner Gordon, seconded by Commissioner Hemminger to approve a proclamation designating April 10-16, 2011 as The Week of the Young Child and authorize the Chair to sign. VOTE: UNANIMOUS c. Resolution Reaffirminq Support for Taste of Hope Proqram The Board considered a resolution reaffirming support for the Taste of Hope Customer Assistance Program sponsored by the Orange Water and Sewer Authority (OWASA) and the Inter-Faith Council for Social Services and authorizing the Chair to sign. OWASA Board members Joy Preslar and Fred Battle represented OWASA tonight to accept this proclamation. Joy Preslar explained how the Taste of Hope Program works. She said that this is less than $1 per month for customers to participate. The InterFaith Council uses the added amount to help families when they cannot pay their OWASA bill. Fred Battle said that OWASA would like the Board of County Commissioners' continued support of this program. RES —2011 — 029 ORANGE COUNTY BOARD OF COMMISSIONERS Resolution Reaffirming Support for the Taste of Hope Customer Assistance Program Sponsored by the Inter-Faith Council for Social Service and the Orange Water and Sewer Authority Whereas, these are difficult times because of the slowdown in the economy and increases in the costs of necessities such as energy and food, and these circumstances are most challenging for families who have the least resources; and Whereas, U.S. Census Bureau data show that the poverty rate in Orange County has risen to 18 percent, which means that almost one in every five Orange County residents is coping with marginal resources, and the Inter-Faith Council for Social Service (IFC) has reported that the � number of families participating in the emergency food assistance program has risen to 3,000 for the first time in the IFC's history; and Whereas, when a family cannot pay for water and sewer service, the family's quality of life is affected in fundamental ways involving health, sanitation, hygiene and food preparation; and Whereas, Orange County residents have demonstrated in many ways for many years their commitment to and caring for the well-being of everyone in the community; and Whereas, since 1997 the IFC and the Orange Water and Sewer Authority (OWASA) have sponsored the Taste of Hope Customer Assistance Program to help low to moderate income OWASA customers when they are unable to pay their water/sewer bills; and Whereas, if an OWASA customer decides to become a regular donor to the Taste of Hope Program, the customer's monthly bill is automatically rounded up to the nearest dollar, and the added amount goes to the IFC to help OWASA customers; and Whereas, in the near future, OWASA will announce the option for customers to add any whole dollar amount to their monthly bills ($1, $5, $10, etc.) as a Taste of Hope donation; and Whereas, the IFC has a track record of commitment and service to families in need in the Chapel Hill-Carrboro-Southern Orange County community since 1963 as a tax-exempt, charitable 501(c)(3) organization; and Whereas, OWASA is a community-owned, non-profit public entity, and in accord with State law, OWASA does not use its customers' revenues to fund or promote the Taste of Hope Program; and Whereas, about six percent of OWASA's customers are regular donors in the Taste of Hope Program; and their donations total about $7,000 annually, but the need is much greater; and Whereas, an OWASA customer can become a Taste of Hope donor simply by calling OWASA Customer Service at 537-4343, sending e-mail to customerservice(a�owasa.org or using OWASA's on-line form at www.owasa.orq; and Whereas, the public is also invited to contribute to the Taste of Hope Program with donations directly to the IFC at 100 West Main Street, Carrboro, NC 27510; and Whereas, the Board of County Commissioners of Orange County formally endorsed the Taste of Hope program by resolution adopted on November 18, 2008; NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ORANGE COUNTY THAT: 1. The Board reaffirms its strong support for the Taste of Hope Customer Assistance Program sponsored by the Inter-Faith Council for Social Service and the Orange Water and Sewer Authority; and � 2. The Board expresses its sincere appreciation to residents who are already Taste of Hope donors; and 3. The Board encourages more residents to donate to the Taste of Hope Program on a regular basis by having their monthly OWASA bills rounded up to the nearest dollar and/or by making donations directly to the IFC. This the 5th day of April, 2011. A motion was made by Commissioner Jacobs, seconded by Commissioner Hemminger to approve a resolution reaffirming support for the Taste of Hope Customer Assistance Program sponsored by the Orange Water and Sewer Authority (OWASA) and the Inter-Faith Council for Social Services and authorize the Chair to sign. VOTE: UNANIMOUS d. Fair Housinq Month The Board considered a proclamation designating April as Fair Housing Month 2011 and authorizing the Chair to sign. Housing and Community Development Director Tara Fikes read the proclamation: ORANGE COUNTY BOARD OF COMMISSIONERS A PROCLAMATION FAIR HOUSING MONTH WHEREAS, April 2011 marks the 43�d anniversary of the Fair Housing Act of 1968 and the 2gtn anniversary of the North Carolina Fair Housing Act prohibiting discrimination in housing on the basis of race, color, sex, religion, national origin, handicap and familial status; and � WHEREAS, the Orange County Board of Commissioners enacted the Orange County Civil Rights Ordinance on June 6, 1994, which affords to the residents of Orange County the protections guaranteed by Title VIII and additionally encompasses the protected classes of veteran status and age; and WHEREAS, Orange County and the United States Department of Housing and Urban Development as well as concerned residents and the housing industry are working to make fair housing opportunities possible for everyone by encouraging others to abide by the letter and the spirit of fair housing laws; and WHEREAS, despite of the protections afforded by the Orange County Civil Rights Ordinance and Title VIII as amended, illegal housing discrimination still occurs in our nation and in our County; and WHEREAS, by supporting and promoting fair housing and equal opportunity, we are contributing to the health of our County, State and Nation; NOW, THEREFORE, do we, the Board of County Commissioners of Orange County, NC proclaim April 2011 as FAIR HOUSING MONTH and commend this observance to all Orange County residents. This the 5th day of April, 2011. A motion was made by Commissioner Foushee, seconded by Commissioner Hemminger to approve a proclamation designating April as Fair Housing Month 2011 and authorize the Chair to sign. VOTE: UNANIMOUS e. Distinquished Budqet Presentation Award The Board considered recognizing the budget staff of the Orange County Financial Services Department for earning the Government Finance Officers' Association Distinguished Budget Presentation Award for the 2010-11 fiscal year budget document. Financial Services Director Clarence Grier said that they are recognizing the Finance Department for receiving the GFOA's Distinguished Budget Award for the 19th year. The staff members are: Michael Talbert, Allison Chambers and Paul Laughton. Clarence Grier accepted the budget award on his department's behalf. Chair Pelissier commended the staff for 19 years of recognition. f. Resolution Supportinq Public Health Fundinq throuqh State Local Aid to Countv The Board considered a resolution supporting public health funding through State Local Aid to County funds. Health Director Rosemary Summers said that this issue is a reduction in State funding in the only flexible funding that remains to help departments. The total State funding in this area is $11.4 million statewide. Orange County's share is $105,000. The Governor's budget has in it a 60% cut in these funds and 100% cut of $4,000 for environmental health programs. This would represent a 20% cut overall in the total Federal and State funds. She is asking the � County Commissioners to oppose the cut in this funding and to ask the State to increase funding for local public health. RESOLUTION SUPPORTING PUBLIC HEALTH FUNDING THROUGH STATE LOCAL AID-TO-COUNTY WHEREAS, State funding for local public health services is small, only 0.3% of the total state budget, and these funds are extremely critical in the delivery of local public health services; and WHEREAS, State funding for local public health is provided through: (1) Aid to County, (2) Categorical funding and (3) Contracts/grants for special projects; and WHEREAS, Aid-to-County funding is the only non-cateqorical funding allocated by the state to local health departments to assure the provision of essential public health services; and WHEREAS, These funds are intended to improve health at the local level by providing resources to address locally identified gaps in services and community needs and creating the infrastructure necessary to effectively and efficiently respond to local needs; and WHEREAS, local public health departments must be prepared with the infrastructure to respond to known issues such as emergency preparedness, communicable diseases, pandemic flu, childhood obesity, diabetes, infant mortality disparities, methamphetamine lab clean-up, food safety and promoting the availability and accessibility of quality healthcare services, as well as response to emerging needs; and WHEREAS, local public health departments must be adequately funded to mobilize communities to improve the health of those disproportionately impacted by disease and early death, and reduce health risks for the entire population; and WHEREAS, Governor Beverly Perdue's proposed budget calls for over a 60% reduction in Aid to County funds (a reduction of $6.8 million of the current $11.4 million funding and elimination of all $400,000 Aid to County funding from Division of Environment and Natural Resources); NOW THEREFORE BE IT RESOLVED that the Orange County Board of County Commissioners opposes the cuts to Public Health Aid-to-County funding. BE IT FURTHER RESOLVED that the Orange County Board of County Commissioners supports increasing Aid to County funding for local public health departments to assure a strong statewide system that is prepared to address local public health needs. This the 5th day of April 2011. A motion was made by Commissioner Yuhasz, seconded by Commissioner McKee to approve a resolution supporting public health funding through state Local Aid to County funds. Commissioner Jacobs said that in the abstract it says, "we may wish to consider advocating to funding sources and allowing local health departments to charge cost-based fees for public health, protection, and safety, and lodging establishments." He said that this is � something the County Commissioners have brought up repeatedly over the years because the burden is placed almost solely on local government. The cost of doing the inspections goes up and when the fees go up, the money goes to the State and not the County. This seems like a good moment to raise the issue again. He asked to add this stipulation to the resolution. Commissioner Yuhasz accepted the friendly amendment. VOTE: UNANIMOUS g_ Resolution Callinq for a November 8, 2011 Special Advisory Referendum Concerninq the Levy of a One-Quarter Cent (1/4�) County Sales and Use Tax The Board considered a Resolution Calling for a November 8, 2011 Special Advisory Referendum Concerning the Levy of a One-Quarter Cent (1/4¢) County Sales and Use Tax. Michael Talbert said that the General Assembly first gave counties the authority to levy this tax on November 7, 2007. Since that date, 77 referendums have been held across the State. Currently, 18 of those have been approved with 59 failing. Two other counties have this on the ballot in the coming year so far— Cabarrus County and Buncombe County. If the voters approve this resolution, the amount of revenue generated from the '/4-cent would be $2.5 million annually and would begin April 1, 2012. One-quarter of a cent would change the sales tax from 7.75% to 8%. This equals 1/4 of a cent on a dollar, 2.5 cents on ten dollars, and 25 cents on 100 dollars. Frank Clifton pointed out that the wording of the resolution follows the state statute. Commissioner McKee said that he has some objections about putting this on the November 8th ballot. One of the objections was concerning cost. The estimate was $26,000 additional costs of putting this on the fall ballot. His understanding is that this cost, due to the fact that the County would have to pick up part of the municipal costs, would currently be $84,500. He said that several people had talked to him about holding the line on taxes and to back this up with words/actions and go at least two years with no property tax increase before asking the voters to approve another type of tax. A motion was made by Commissioner McKee, seconded by Commissioner Foushee to amend the resolution to change the date from November 8, 2011 to May 8, 2012. Commissioner Foushee asked how much would be spent to educate the public. Frank Clifton said that last year the Board of County Commissioners set a budget of $40,000 and the County cannot promote the tax, but it can only educate the public with tax dollars. Commissioner Foushee stated that it is not the intent of the Board to hold this referendum at a time to disenfranchise anyone. There is a need to support economic development, and this is a good funding stream. Commissioner Jacobs said that the opinion from the General Counsel from the State Board of Elections was referred to the County Attorney but the County Commissioners do not have an opinion yet from him. He said that the polls are going to be open in November anyway because will be municipal and school board elections. He asked how the County would be responsible for these costs when the polls would be open anyway. He asked for an opinion from the County Attorney and ask the County Attorney to get an opinion from the Attorney General and find out if this is how it is done all over North Carolina. John Roberts said that his opinion is that the Counsel is wrong, but they have the power and authority to interpret this opinion their way. He said that he checked with the School of Government and he was told that the Counsel was wrong and they have the authority to be wrong. He said that he could get an opinion from the Attorney General. � Commissioner Jacobs said that he does not want to spend any more taxpayer money than they have to and he suggested arguing against this opinion. He will ask the Attorney at the appropriate time to pursue the matter further. Commissioner Jacobs pointed out that Orange County has not raised property taxes in two years. He said that some people thought that they property taxes increased because of the revaluation. He said that he was at the poll last year talking to voters and he still thinks the '/4-cent is a superior alternative to having to consider raising the property tax. Commissioner Hemminger agreed with Commissioner Jacobs and asked the Director of Board of Elections if the voter numbers would be higher in a municipal election or the primary and the Director of Elections said that normally the numbers are higher at the primary. She said that she would agree more with a sales tax increase than a property tax increase. Commissioner Yuhasz said that he can see arguments on both sides of the issue but the need is considerable and the more they delay, the more they lose the opportunity to pursue economic development. Commissioner McKee said that there is a perception of spending in the County. He said that if the $84,500 is correct or incorrect from a legal standpoint, there will be a perception that the County is incurring additional cost when it is technically not necessary. Commissioner Gordon asked if we could get an opinion from the Attorney General in a timely manner. She said that it would make sense to tell the public clearly what the uses are for this sales tax. John Roberts said that it usually takes between 3-6 months to get an opinion from the Attorney General. Chair Pelissier said that she concurred with the comments of many of her colleagues. She is very concerned about the timing. She serves on the Orange County Partnership for Young Children and there is even discussion of eliminating Smart Start and doing major cuts. If the County has to fund economic development and not raise property taxes, then the County is faced with a choice of not doing economic development when a commitment was made to the community to do this, or cutting essential services to citizens. She is not willing to cut essential services. She would rather keep the monies and keep essential services. Commissioner Jacobs said that the Governor is also contemplating appropriating the County's fund balance above the 8% minimum that is recommended. PUBLIC COMMENT: Will Raymond said that he is a citizen of Chapel Hill and he agreed that putting this on a municipal election is a bad idea. He said that he knows from personal experience that the turnout at these municipal elections is very low. He said that the May date is a more workable date. He thinks that there should be broad support for this. James Barrett said that he is from Chapel Hill and he is on the Strategy Team with Justice United. He said that they were strong supporters of the resolution last time because of the items that it is supposed to fund. He said that all of the comments he has heard have been negative about doing this in November. He asked to delay this to May. He said that his comments relate to item 7-b also. Kathy Andrews said that this attempt to raise the sales tax just months after being voted down raises serious questions: What are the motives of our elected leaders? Who do they really represent? Why would they spend the money to fund a countywide election with only a few communities having local elections? The people of the community spoke last November about the sales tax increase. She said that living in one of the highest taxed counties in the State during the recession is not easy to manage. Everyone is cutting spending, but the government does not seem to be doing so. She said that it would appear � that the motive behind this off-year election is to get the more liberal, southern section of the County to pass this tax. She said that this is not fair. She said that a matter of this importance belongs in a regular election year for all citizens. She asked the County Commissioners to drop the sales tax issue this year. Joe Phelps said that he signed up for 7-b, but he realizes he should be speaking to this item. He said that the Board should consider the extra expense that Commissioner McKee made reference to. He said that one of his questions is whether this sales tax would be permanent or whether the property taxes might be reduced if the economic development brings in more taxes. He said that he has not decided how he will vote at this point. He said that the County has done an excellent job of ineeting the needs of the citizens with reduced staff. Bob Randall read a prepared statement. "I'm Chairman of the Orange County Republicans. I want to first thank you for the opportunity to speak to the Orange County Commission. As the Orange County GOP Chair, a resident and taxpayer of Orange County, I, like many other county residents, have witnessed numerous growth opportunities escape this county as a result of what many of us believe to be governing leadership who are anti- business and anti-growth. This places additional tax burdens on residents. Ironically, in addition to losing these opportunities for growth, we are one of the highest taxed counties in North Carolina adding a further burden to homeowners and business owners alike. This County Commission has proposed a special election on November 8, 2011 for residents to vote on a tax increase by way of a sales tax. I want to remind you...County Commissioners, that just a few short months ago in the recent November 2010 election a majority of voters voted "No" on this issue and, in a democratic society, that one vote should be enough to send the message of what the voters of this region want. One has to ask "Why?„ —with county voters already having said, "No," Why do you need to ask for another vote on this and why NOW in an off-year election? The people have already spoken clearly on this issue and expressed their desire for "No New Tax!" I want to again remind you that we are already on the highest taxed counties in the state. That fact, coupled with our economy being the worst since the Great Depression and unemployment in North Carolina approaching 10% - higher than the national unemployment rate —the last thing our residents and taxpayers need is a further economic burden during these difficult economic times. Although Orange County Commissioners claim that this new tax will generate more than $2 million dollars annually, I must remind you that this "excess"revenue comes straight out of the pockets of Orange County residents who are already over-taxed. In addition to this burden on county taxpayers as a result of this proposed sales tax, there is the issue of cost. In a report issued by Tracy Reams, Director, Orange County Board of Elections, this special vote will cost taxpayers in excess of $80 thousand dollars —yet another burden shouldered by county taxpayers. Once again I have to ask you, "Why this vote to increase taxes and why now?" Lynn Hillman read a prepared statement. She lives in Carrboro. "Good evening, Commissioners. I'm Lynn Hillman from Carrboro and I want to thank you for letting me talk to you about the regrettable itch to raise the '/4-cent tax this year, when instead you clearly should scratch it off your agenda, only a year after voters said no to the tax in November 2010. � But the itch to raise this '/4-cent tax seems to be a symptom of the hard-to-cure malady of more spending that is unwise because voters said no to the tax last year. Clearly, County residents were saying they already felt burdened with taxes in a poor economy when a majority voted no on the '/4-cent tax. Most of the County tax burden falls on the backs of residents, who were paying 86.4% of taxes as stated in an Orange County Economic Development Commission Five Year Plan for 2004-2009. Then property values fell in the last two years, as mine fell on my Chapel Hill house that lost $30,000 of its $200,000 market value. Why, then, are the Commissioners asking again to raise this tax, and why this year, when putting it on the ballot will cost more? It is rumored the cost will be $80,000 to open all precincts when voters will only turn out in large numbers for mayoral races in Chapel Hill and Carrboro precincts. Those Chapel Hill and Carrboro voters are the most likely to again say yes to the '/4- cent tax, as they voted yes last year to spend their share of 45% of the tax revenue for capital improvements on their already posh-looking school buildings. Again, one asks why raise the tax now, to spend 45% of the revenue for economic development and infrastructure improvements, when business and commercial development clearly are not moving to the county to help pay the tax. Indeed, this county allows less business development than surrounding counties and less than the state, where high taxes ranked North Carolina a low 41St among all states and low among neighboring states for doing business according to a 2011 study of the Tax Fondation. So I don't' see why you want to raise this tax now, when in my opinion the revenue will fall short of the hoped-for$2 million yearly revenue, because the majority of voters said no to more sales tax that comes straight out of their pockets at the moment of most purchases. People might look for better prices outside the county. Indeed, people who feel unfairly taxed might leave the state. As the 2010 census showed, people have been moving from high tax states in the northeast for sunnier climates with lower taxes." George Barrett said that he lives in Orange County. For 31 years, he has operated a company that does business in Orange County and surrounding counties. He understands what an increase will do. He said that it may seem like a small amount but collectively it is large. He said that this money will be taken from the shop owners and the entrepreneurs that have tightened their belts and are living within their own means. He said that it is time for Orange County to do the same. Daniel Ashley read a prepared statement. "I have been a resident of Orange County for over 35 years. Five short months ago the voters said no to this tax increase. Even though 1/4 percent tax increase will not be a tax on food, which will remain at 2%. There is one tax that no one wants to talk about. It's known as the Hidden Tax, better known as inflation and this is why this is not the time to raise taxes. This year food prices have seen the largest increase in 35 years. How about ground beef up 12% this year. Tomatoes are up 15% this year. An apple a day keeps the doctor away, yes, but it's up 10% from last year. Lettuce is up 9%. Yes, this is inflation. Our overall food prices are up here in the United States by 3%. Such foods as meat, poultry, fish, and eggs have risen 6.8% since last March 2010. And with 4% of U. S. food imports coming from Japan it's more than likely that our food exports are likely to increase due to the disaster in Japan. Anyone can find this information at the U. S. Bureau of Labor Statistics and see for themselves that inflation is here. It's in our food prices, it's in our drive to and from the grocery store. Our cupboards are no fuller than they were a couple of years ago, but our wallets are closer to the side of empty as we load our groceries in the car. That extra quarter per$100 that you want from someone � on a fixed income more than likely has already been put in their fuel tank to go to a doctor's appointment or spent on a dozen eggs and a roll of toilet paper. Five short months ago the voters spoke and today more than ever is not the time to raise taxes." Bill Knight said that this appears to be the most blatant effort to circumvent the voters of Orange County. The people in the County would have exactly one item that they would be required to vote on and the turnout would be low. He said that there is a disconnect because the citizens have expressed that they do not want taxes now. He said that prices are continuing to rise and salaries are being frozen. He suggested the County tighten up the belts and decrease spending. Ben Lloyd said that in 2008 the County pushed for a vote on an unpopular transfer tax and spent $110,000 in tax money promoting it. The citizens were told that there would be a property tax increase if this were not supported it. This upset voters and it got beat. Then there was a revaluation and it increased the average property tax 24%, resulting in 5,000- 6,000 appeals of revaluations. He continued going through the history of proposals of tax increases. He said that Orange County residents are tired of the high taxes that they pay. Charles Rucker lives in Hillsborough. He said that he has seen the conscience of Orange County slide from confiscatory to predatory. He said that the County seems to be letting its belt out while the residents are tightening their belts. He asked the County to live within its means like the rest of the residents. Vote on changing the date to May: Ayes, 3 (Commissioner Gordon, Commissioner McKee, Commissioner Foushee); Nays, 4 A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz to approve the Resolution Calling for a November 8, 2011 Special Advisory Referendum Concerning the Levy of a One-Quarter Cent County Sales and Use Tax. VOTE: Ayes, 5; Nays, 2 ( Commissioner Foushee and Commissioner McKee) RESOLUTION CALLING FOR A NOVEMBER 8, 2011 SPECIAL ADVISORY REFERENDUM CONCERNING THE LEVY OF A ONE-QUARTER CENT (1/4¢) COUNTY SALES AND USE TAX WHEREAS, the North Carolina General Assembly has enacted the "One-Quarter Cent (1/4¢) County Sales and Use Tax Act," Article 46 of Chapter 105 of the North Carolina General Statutes (Session Law 2007-323), which authorizes counties to levy a local sales and use tax; and WHEREAS, in order to levy the local sales and use tax, the County of Orange must conduct an advisory referendum in accordance with the provisions of the North Carolina General Statutes Section 163-287; NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that: Section 1: In accordance with the North Carolina General Statutes, a special advisory referendum is hereby called to be held between the normal time the polls are open on � Tuesday, November 8, 2011, at which there shall be submitted to the qualified voters of the County of Orange the question set forth in Section 3 of this Resolution. Section 2: The Orange County Board of Elections shall conduct said Referendum. Section 3: The ballot question shall be in the following form: [ ] FOR [ ] AGAINST Local sales and use tax at the rate of one-quarter percent (0.25%) in addition to all other State and local sales and use taxes. Section 4: The Clerk to the Board of Commissioners is authorized and directed to transmit a certified copy of this Resolution to the Orange County Board of Elections within three (3) days after the passage hereof. Section 5: The Board of Elections shall publish legal notice of the special advisory referendum in accordance with North Carolina General Statutes Section 163-287. Section 6: This Resolution shall take effect upon its passage. ADOPTED this the 5th day of April , 2011. 5. Consent Aqenda A motion was made by Commissioner Foushee, seconded by Commissioner Hemminger to approve those items on the consent agenda as shown below: a. Minutes The Board approved the minutes from February 15, 22, 24 and 28 of 2011 as submitted by the Clerk to the Board. b. Appointments — None c. Motor Vehicle Property Tax Release/Refunds The Board adopted a refund resolution, which is incorporated by reference, related to 70 requests for motor vehicle property tax releases or refunds in accordance with NCGS. d. UNC — Chapel Hill Landfill Gas Project Pipeline Easement Aqreement The Board approved easements as requested by the University of North Carolina — Chapel Hill (UNC) for a gas line to be installed between the Orange County Landfill and the engine generator to be constructed at the southeast corner of the parking lot of UNC's Printing Services Building located at the northwest corner of Martin Luther King, Jr. Boulevard and Homestead Road intersection in Chapel Hill and authorize the Chair to sign. e. Community Development Block Grant Proqram —Adoption of Section 3 Plan and Equal Employment and Procurement Plan The Board adopted the Section 3 Plan and Equal Employment and Procurement Plan for the FY 2010 Community Development Block Grant Award and authorized the Chair to sign. f. Requests for Road Additions to the State Maintained Secondary Road Svstem � The Board approved forwarding a recommendation to the North Carolina Department of Transportation (NCDOT) concerning petitions to add subdivision roads in Efland Estates Section 2 Subdivision (Cain Drive) and High Rock Village Subdivision (Virginia Lee Lane, Sunglow Court, Stacy Court) to the State Maintained Secondary Road System. g_ Memorandum of Aqreement (MOA) between the Town of Hillsborouqh and Oranqe County for the Hillsborouqh Circulator Transit Service The Board approved a Memorandum of Agreement between the Town of Hillsborough and Orange County for Orange Public Transportation service for a Hillsborough Circulator bus and authorized the Manager to sign. h. Schools Adequate Public Facilities Ordinance (SAPFO) — Receipt and Transmittal of 2011 Annual Technical Advisory Committee Report The Board received the 2011 Annual Report of the SAPFO Technical Advisory Committee and transmitted it to the SAPFO partners for comments before certification in June 2011 and authorized the Chair to sign the transmittal letter. i. Central Efland — Phase 2/Northern Buckhorn Easements The Board authorized County Staff to negotiate for the private easements required to construct and maintain the Central Efland and Northern Buckhorn sewer extensions. 6. Items Removed From Consent Aqenda None 7. Public Hearinqs a. Adoption of Unified Development Ordinance (UDO) The Board considered receiving the Planning Board's recommendation regarding adoption of the Unified Development Ordinance and to take action on the UDO, closing the public hearing, and adopting the Resolution of Approval. Planning Director Craig Benedict said that this is the night where the Board of County Commissioners will be accepting the Planning Board's recommendation. This is a culmination of 20 months worth of work that was initialized in August 2009. He made reference to the documents for this item — a modified resolution and a sketch (Attachment 3-a). He gave a chronology of events with the UDO. There were two suggestions made in response to public and County Commissioner input. One was linking the UDO and its new regulations more closely to the Comprehensive Plan. There was some language taken from the previous zoning ordinance and the Planning Board thought that the language in the UDO was adequate as it stands tonight. Attachment 3 includes suggestions from the County Attorney regarding evaluating the members of advisory boards. Also, on page 190, there is a response document to Commissioner Gordon's concerns. Chair Pelissier said that there are also items from the County Attorney. John Roberts said that this is on page 76. This is regarding the advisory board policy. PUBLIC COMMENT: Jeremy Browner is a resident of Carrboro. He offered his support and said that he hoped the Board of County Commissioners would pass this document tonight. The County sorely needs this document to be passed to help with economic development. A motion was made by Commissioner McKee, seconded by Commissioner Yuhasz to approve the Manager's recommendation, with the inclusion of the additional Article 1.6.2 and the addition of Attachment 3-a. � 1) Receive the Planning Board's recommendation of approval of the November 2010 Public Hearing Draft of the UDO with the revisions contained in Attachment 2 (pp 6- 72). 2) Receive the staff and attorney-recommended revisions contained in Attachment 3 (pp 74-79). 3) Close the public hearing. 4) Adopt the Resolution of Approval provided at Attachment 1. PUBLIC COMMENT AGAIN: Marilee McTique said that she is a 20-year resident of rural Orange County. She said that she made comments at the QPH and she did read this entire document. She supports the UDO adoption. Commissioner Jacobs asked some clarifying questions. On page 10 at the top, #2, and the criteria for reviewing conditional use development application. He asked about "substantial justice" and said that he does not know how he would interpret this. Craig Benedict said that this was some suggested language and it is not substantive. Commissioner Jacobs suggested that, since right after that it says, "ensure equitable treatment," then this language should be used instead of "substantial justice" because it is less confusing. Commissioner Jacobs made reference to page 12, item d-2, and said that there have been discussions about how in a rural area a 500-foot notice is not adequate. He asked when this will be addressed. Craig Benedict said that this will be addressed subsequently. Commissioner Jacobs made reference to page 13, PID District Specific Development Standards, #3, and he read, "residential uses are not permitted in this district." He said that he is involved in a foundation that exists around the residential use in a public interest district. He asked if this would apply to this foundation. Craig Benedict said that if it does exist it would be grandfathered in. Commissioner Jacobs made reference to page 198, Zoning Ordinance Section 7.4.1 where it says, "conditional districts shall be located in proximity to interstate highways, arterial and collector streets or mass transit facilities, and shall be designed to provide direct access to such facilities." He said that you cannot have direct access to an interstate. He asked what was meant by "direct access." Craig Benedict said that it is access through those other arterial and collector streets. This wording can be taken out. Commissioner Jacobs made reference to page 197 regarding conditional districts in the University Lake Watershed Overlay District, Cane Creek and Upper Eno Proteced and Critical Areas, and the Rural Buffer, is that they are already allowed. Craig Benedict said that Conditional Districts are not allowed in the critical area overlays. Perdita Holtz said that it has to do with the fact that the subdivision regulations require that subdivisions of a certain threshold be approved through a planned development process, which is now becoming a conditional use process. It would be problematic to say that you cannot do conditional use in these areas because it would be a big change to the subdivision process as it currently exists. Commissioner Jacobs thanked staff and the Planning Board for their work. � Commissioner Jacobs made a friendly amendment to the motion to delete the words, "ensure that substantial justice is done." Commissioner Yuhasz said that he does not want to wordsmith this document and he cannot be in favor of not ensuring substantial justice. He said that this can be addressed in Phase 2. Commissioner Jacobs said that he would be satisfied if someone made a note about this for Phase 2. VOTE: Ayes, 6; Nay, 1 (Commissioner Gordon) Chair Pelissier echoed what Commissioner Jacobs said to the Planning Board and she suggested that, on behalf of the Board of County Commissioners, she write a letter to the Chair of the Planning Board thanking them for their work on the UDO. Commissioner Hemminger seconded this. VOTE: UNANIMOUS RESOLUTION OF THE ORANGE COUNTY BOARD OF COMMISSIONERS TO ADOPT A UNIFIED DEVELOPMENT ORDINANCE AND REPEAL ALL EXISTING ORDINANCES NOW/NCORPORATED IN THE UNIFIED DEVELOPMENT ORDINANCE WHEREAS, pursuant to the statutory authorities provided in the North Carolina General Statutes, specifically, Chapter 153A, Article 18; Chapter 4; Chapter 160A, Article 19; Chapter 39, Articles 5 and 5(a); and Chapter 47, Article 2, Section 30; Orange County may establish comprehensive development regulations for designated portions of Orange County and provide for administration, enforcement, and amendment thereof; and WHEREAS, under the direction of the Board of County Commissioners, Orange County staff, with the assistance of a consultant, has been working since August 2009 on consolidating existing County land development ordinances into a UDO with specific changes authorized by the Board of County Commissioners; and WHEREAS, numerous public input meetings were held to provide information to the public and the opportunity to comment; and WHEREAS, staff produced a draft UDO in August 2010 upon which the public, Board of Commissioners, and Planning Board commented; and WHEREAS, staff produced a Public Hearing Draft UDO in November 2010 which incorporated many of the comments made on the August 2010 draft; and WHEREAS, two public hearings have been held whereby the Board of County Commissioners and Planning Board heard formal public comment; and WHEREAS, after significant review work by the Planning Board, the Planning Board has recommended that the Board of Commissioners adopt the November 2010 Public Hearing � Draft with the revisions contained in Attachment 2 of this agenda item abstract to be incorporated into the UDO; and WHEREAS, the UDO is consistent with the goals and objectives of the adopted 2030 Comprehensive Plan; NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that the November 2010 Public Hearing Draft of the UDO, with staff to incorporate the revisions contained in Attachments 2, 3, and 3A of this agenda item abstract, is hereby adopted and the following existing Orange County ordinances are hereby repealed: Zoning Ordinance, including the Economic Development Districts Design Manual; Subdivision Regulations; Environmental Impact Ordinance; Soil Erosion and Sedimentation Control Ordinance; and Stormwater Ordinance. BE IT FURTHER RESOLVED that the following text is to be added to Section 1.6.2 as subsection (G): The Board of County Commissioners may by resolution establish rules related to tenure and membership expectations. If the terms of such resolution, or policy created thereby, conflict with the terms of this section 1.6.1 or 1.6.2 the terms of the resolution or policy shall control. BE IT FURTHER RESOLVED that staff is directed to produce the final version of the UDO with all "track changes" components (strikethrough text, color coded text) shown in final form (i.e., removed if noted with strikethrough or normalized text color if color coded) and with all footnoted explanations/references to prior ordinances removed. BE IT FURTHER RESOLVED that staff is authorized to correct any typographical errors, section reference errors, or spelling errors found during final production of the UDO. The Unified Development Ordinance and repeal of the existing ordinances shall become effective upon approval of this Resolution. b. Public Hearinq to Consider Proposed Uses of Possible Funds from a November 8, 2011 Special Advisory Referendum Concerninq the Levy of a One-Quarter Cent (1/4�) County Sales and Use Tax The Board held a public hearing on potential uses for a One-Quarter Cent (1/4¢) County additional Sales and Use Tax. Michael Talbert said that over the past few months, the Board has had preliminary discussions on the possible uses of the '/4-cent tax. Economic development and education are at the top of the list. There is a tentatively scheduled work session for Thursday, April 7th to discuss these issues in more detail. PUBLIC COMMENT: Will Raymond is a resident of Chapel Hill. He said that this approach is a broad tax that is progressive. He said that he was troubled with the sales tax process last time and he would like to see this remedied this time. He said that the educational component is a "good sale" for getting this tax passed. He said that this seems a little cynical. He is also troubled by the cost of the outreach effort. He is also troubled by the lack of vital discussion on this. He � participated with Moses Carey on the districting referendum and there were vital discussions on that. He suggested a citizen review process on the materials that will be distributed to gauge how neutral they will be. He would suggest that 1/3 be used for economic development. He said that the real need is in human services and he suggested allocating 2/3 of this money for human services. He said that the only way he will support this is if a significant amount is spent on human services. James Barrett said that the economic development issue is very important. He said that to drive on I-40 and to see where Tanger is and where the Orange County line lines are a stark example of why economic development needs to be supported. He said that a lot of the schools have huge mold problems and these need to be addressed. He urged the County Commissioners to continue with using these funds for economic development and education. Jeremy Browner said that he wanted to bring to the County Commissioners' attention the issue of emergency services and the response time that is so high. He said that there is a need to increase the capital funding to purchase more capital equipment and to hire more emergency personnel. It is his firm belief that the County is not performing its duty by not fully funding and allowing for these capital items to be purchased. He does not know the insurance issues regarding this. The goal for response time is 12 minutes, but the national goal is 10 minutes. Orange County's average is 17 minutes. Tim Wright is a resident of Orange County. He said that he learned that thousands of dollars were going to be spent to educate the voters of Orange County on the '/4-cent sales tax. He asked how many elections and funds would be spent until a "no" vote against taxes is enough. He made reference to economic development and said that he would like to know the specifics of the uses of the tax for economic development. He is a business owner in Orange County. Chair Pelissier said that this is going to be a topic of a work session on April 12tn Commissioner Hemminger said that the County Commissioners need to be specific on the uses of this proposed tax and they need to do more education of the public on this tax and what it is to be used for, etc. Commissioner Jacobs said that he would like to respond to some things that have been said this evening. Even though he may not agree with the comments, they were good points. One of the points was that if the sales tax creates a certain type of revenue if the property taxes could be decreased. He said that this is pretty speculative, but it is a worthy concept to keep in mind. He made reference to the County tightening its belt and said that the County has divested of land, eliminated some positions, eliminated programs, and cut spending. This should be part of the picture. It is not that the County is trying to feather the nest more. He looks at this proposal as giving more tools without having to raise property taxes. He thinks that people were confused last time with having four different things with different percentages. He thinks that having 50-50 economic development and education will be clearer. He also shares the concerns about the real estate transfer tax education campaign. He agreed that this was too much. Commissioner Yuhasz said that he echoed what Commissioner Jacobs said and this tax is an investment in the County's future. He said that the demand for services is not going to decrease and there is going to be a greater demand on the County to provide these services and the only way to get the revenue is through property taxes and sales taxes. The only way to get real additional money is by increasing the tax base of non-residential property. The sales tax will allow the County to have the funds to make that investment without having to look at other services that are already strapped. Everyone needs to realize that this is an investment that needs to be made now. � Chair Pelissier echoed what Commissioner Jacobs and Commissioner Yuhasz said. She said that she feels that the public does not realize that the County has cut the budget two years in a row. She also does not think that people realize all of the services the County offers. This item will be discussed in more detail at the County Commissioners' upcoming work session. A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz to direct the County Attorney, John Roberts, to seek an opinion from the N.C. Attorney General's office referring to extensive past practice of common sense regarding the opinion by the Counsel to the State Board of Elections to require Orange County to bear the full cost of conducting a November election when polls would otherwise be open for municipal and school board balloting. VOTE: UNANIMOUS 8. Reqular Aqenda a. Landfill Capacity Options The Board considered staff recommendations from among three options for extending landfill capacity, and to provide guidance to staff on final decision. Solid Waste Management Director Gayle Wilson said that last summer the County hired a new engineering firm to evaluate landfill closure options. The current closure design projects closure in late spring 2013. The evaluation resulted in an improved capital design model and additional landfill life could be obtained by reconfiguring the grades. He made reference to the materials from HDR Engineering presenting the three grading options. The recommendation is option #2. He showed a graphic of the current grades. Option #2 changes the grade to 3-1 and this option would increase capacity until January 2017. Staff is seeking a decision from the Board tonight. PUBLIC COMMENT: Trish Galu said that she is on the Strategy Team for Justice United, which came before the Board two years ago and asked for a vote to take the County's garbage to Durham with the understanding that it was a short-term solution while the County was working on a long-term solution for its solid waste. Now the landfill is going to remain open and this is a hardship for the community. She said that the landfill needs to close for the sake of the community. She said that they could not wait until 2016. Bonnie Hauser spoke on behalf of Orange County Voice and said that they support the statement from Justice United to please close the landfill. She said that the stance is "not in anyone's backyard," especially not in the Rogers Road community. She asked the County Commissioners to designate a small portion of the tipping fee to fund remediation for the Rogers Road community effective immediately. Allison Norman is a junior at UNC and she is opposed to the extension of the landfill. She said that she has been working with the Rogers Road community for over a year and she has smelled the landfill, seen the buzzards, etc. She said that she has had a small glimpse of how the landfill impacts their lives and this is negatively impacting the residents. She said that this is racism because injustice has polluted the water and soil. Rev. Robert Campbell said that as UNC researchers pointed out tonight, the closing of the landfill is not just about money but the quality of life. He said that the policing of this area needs to be stepped up because of trucks barreling down the road. He asked that the Board of County Commissioners make good on all of the years of neglect and pass the resolution. � Stan Cheren read a resolution and asked that the Board of County Commissioners adopt this resolution: Resolution Regarding Remediation for the Historic Rogers Road Community for Hardships Associated with the Orange County Landfill. (presented April 5, 2011) Whereas, the Rogers Road community is a historic African American community that settled in Orange County on Eubanks Road in the early 1800's. The original community consists of 40 families with descendents who have opted to remain in the community. Whereas, in 1972, Chapel Hill sited a landfill next to this community with promises that it would be closed in 1982. Whereas, the community has suffered 40 years of odors, vermin, traffic and other health and environmental hazards caused by living with the landfill, Whereas, the community has been promised water and sewer service for nearly 40 years, and to date has only received a block grant to fund water and sewer service for 9 families. Long- term obligations to 37 families and the church remain unfulfilled. Whereas, Orange County is expecting a funding windfall of $6,322,500 or$8,896,500 resulting from extending the life of the landfill until 2016 or 2017. As the county benefits from these additional monies - it is at the cost of the quality of life of the citizens living in the Rogers Road Community. Whereas, the additional monies offers a means and justification to fund remediation to the Rogers Road Community for living with a landfill for nearly 40 years. Therefore, be it resolved that the Orange County Board of County Commissioners, in our unwavering commitment to social and environmental justice for every Orange County Citizen will 1. Immediately designate $2.5 per ton or 5% of the landfill tipping fee to fund remediation for the Rogers Road community. The proceeds will be paid in full to RENA (Rogers Eubanks Neighborhood who is the designated agent for the historic community. 2. Set a county priority to seek alternative methods of waste disposal in order to close the landfill as soon as possible — but not beyond 2016. Chair Pelissier said that normally the County Commissioners do not act on petitions or resolutions when presented at a meeting and they will review this at their next agenda review. Chris Haney said that at a recent meeting of the Solid Waste Advisory Board, which met with the Rogers Eubanks Neighborhood Association, had the opportunity to present some results of an air pollution and health and quality of life study that was done in partnership with � the residents. He updated the Board on the key findings of the study. Between January and November of 2009, there was a longitudinal study of health and quality of life concerns of neighbors of the landfill related to odor and land pollution. Neighbors of the landfill recorded data and daily order and symptom diaries twice each day for 14 days. At the same time, air monitors were used to measure ambient levels of hydrogen sulfide in the community every 15 minutes. This is a gas that is produced by landfills and it is a marker for an irritant. The relationships between ambient hydrogen sulfide and neighbor's reports of landfill odor and symptoms were evaluated. It was found that reports of landfill malodor were positively associated with reports of alteration of daily activities, negative mood states, and physical symptoms including symptoms of respiratory and mucous membrane irritation. It was also found that reports of landfill odor increased when ambient levels of hydrogen sulfide increased through the measurements. This study provides strong evidence that landfill air pollutants negatively impact the health and quality of life of neighbors of the landfill. Residents also reported how the odor negatively impacted their lives — not being able to go outside, etc. He said that he hopes that this study can inform the discussion of the historical context of these exposures in the Rogers-Eubanks community and that the human context of living with the landfill for 40 years will factor into the decision-making about extending the life of the landfill. Sarah Hatcher is a master's student in the UNC School of Public Health and Environmental Sciences and Engineering. She said that there have been some complaints that some landowners' properties have become makeshift landfills by individuals trying to avoid the landfill tipping fee, thus dumping illegally. She said that UNC's Daniel A. Oaken Chapter of Engineers Without Borders Local Project partnered with the Rogers Eubanks Neighborhood Association to assess and inventory of these illegal dump sites with the goal of addressing this concern. EWB has an ongoing relationship with RENA and they have participated together with the water and sewer infrastructure study in January 2010 and a community garden. The results of the assessment exceeded the expectations for the number, size, and types of materials found. EWB was able to identify 48 illegal dump sites in the Rogers-Eubanks neighborhood. These illegal dump sites are located within the headwaters of the Bolin Creek Watershed. Many of these sites will require heavy extraction equipment to clean up and one of the sites is nothing short of a mini-landfill that has been covered with soil and has redirected the natural path of the stream. There were 135 tires along with hazardous materials such as antifreeze, motor oil, and paint. There was a volunteer-based community cleanup in the community with RENA whereby high school and college students and community members gathered 2,440 pounds of trash and recycled 3,860 pounds of other materials. This was gathered from roadsides and four of the smaller sites. This is a very small fraction of the total amount of illegal trash. She said that extending the life of the landfill is not a step towards addressing these concerns. She said that the EWB local project supports the RENA and the greater community and the efforts to close the landfill and have their environmental concerns adequately addressed. Charles Yearling is an undergraduate at UNC and said that he was here with his peers to voice his opinion that he opposes the extension of the landfill. He said that he has worked in Chapel Hill and he has friends that live in the Rogers Road community. He believes that this proposal is another blatant, inequitable action that translates as environmental racism. He said that the Rogers Road community deserves the right to keep their property. He asked why nothing has been done about the pollution problem. Will Raymond said that this feels like the never ending story. He gave some history of this issue from his perspective. He spoke about how the County has not taken on the responsibility of mitigating the damage that has been done. He wants to see specific mitigations laid out. He said that it is time for the landfill to close. � C.J. Suit said that he grew up in Chapel Hill and that the extension of the landfill is not the answer. He is angry and sad about the prospect of this. He said that this is injustice. Lee Souro is a senior at UNC and said that he wanted to reflect on his interactions with the Rogers Road community during his time at UNC and part of the Young Democrats. He said that one of the issues for the Rogers Road community is that there is no bus service to this community. In time, bus service was extended, but all of the other problems are still there. He said that the policy of Orange County has disenfranchised this community and he has seen fees from students allocated to put infrastructure within this community. He said that it should not be the job of UNC students to build infrastructure development within the Rogers Road community based on policy set by the local government. He said that UNC Young Democrats is committed to working in the community and making it a better place. He strongly suggested closing the landfill at the earliest possible date. Justin Kingin said that he lives 7/10 of a mile down Tally Hope Trail and he asked why he had no black neighbors. Commissioner Foushee said that she does not want to repeat what has been said because most of the points that she would have made have already been made. She said that she remembered Martin Luther King, Jr. and his trip to Montgomery, Alabama for sanitation workers there and one of his questions was, "how long?". She said that she has sat on this Board for over six years and the County Commissioners have talked about mitigating the impacts of the landfill on the Rogers Road community and have talked about a planning process for enhancing the quality of life there. She said that she has spent some time re- reading her notes and she is appalled that at this point staff has not been directed to bring back what needs to be done for this community. She is appalled that the County is at this same point that it was when it established a task force to begin work on this neighborhood to determine what needed to be done to make it right. She asked if extending the life of the landfill means that the life of what is happening to the members of the Rogers Road community is also extended. She understands economics and how the County needs this money, but she does not understand what this means for the Rogers Road community. She takes the blame that staff was not directed to bring a companion document that would indicate the plan for mitigation. She will not vote to extend the life of the landfill until the County Commissioners talk about enhancing the quality of life for the people who live in this community. Commissioner McKee said that he does not have the institutional memory of many Board members, but from a realistic standpoint, he could support Option 2. He is bothered that there is no mention of any remediation for the community or where the funds would come from. He would have a problem supporting any option until there is a definitive statement of what is going to be done for this community. Commissioner Hemminger said that she agreed with comments expressed earlier and she does not want to vote on this until they have a discussion on the mitigation for this community. Commissioner Jacobs said that he was in accord with most of what he heard from the resolution regarding what stance to take toward the landfill with the two recommendations. He thought that the suggestion about the tipping fee and what should be dedicated was not a sufficient response. He agrees with his colleagues about the inadequacy of this entire agenda item. He wants to have a proactive plan for mitigating the impacts of solid waste operations in the community that has been impacted. He said that he was offended to read a staff person write, "while I don't relish the required brief public process due to the strong feelings of a small number of residents in a nearby neighborhood...." He was offended by this statement and he was also offended that the County Commissioners allowed it to go in a document that was � made public. He wants to treat citizen concerns with respect, no matter the number. He thinks that there should be a plan to mitigate all 48 of those dump sites. He wants to move toward action as soon as possible. Chair Pelissier echoed the Board's sentiments. She said that she felt a sense of shame when Commissioner Foushee was talking. She also wants to have a specific plan for this community. She does not want to vote on this until there is a plan. Commissioner Yuhasz agreed and said that the municipal partners should also be engaged because Carrboro controls half of Rogers Road and the other half is in Chapel Hill's planning and zoning jurisdiction. Regarding the legal restrictions on the use of solid waste enterprise funds, if there are any, he wants to know how to get around those. Commissioner Gordon supported her fellow Board members. She said that this abstract is incomplete and she would ask the staff to bring forward in a timely manner something that is complete. She will not vote for this until there is a plan for mitigation with specifics. Frank Clifton said that no one expected the Board to vote on this tonight, but only provide guidance to staff. He said that he has only been here a year and a half and this issue has been studied to death. He said that the County has taken the brunt of the criticism for many years. He is not sure why the County is in the landfill business to begin with. He said that it seems that nobody is committed to do anything. He believes that it is time to do something. He said that the staff is in favor of acting on the direction from the Board, but they need input and the assertion of the Board. Commissioner Yuhasz asked clarifying questions about Options 1 and 2. He said that he would support Option 1 because Option 2 allows a higher mountain. Commissioner Foushee said that she understands that staff is asking for direction tonight, but her comment is that she will not vote on any option until it is accompanied by a mitigation plan. This is her direction to staff. She said that the document should show what the County has done and what it has left to do. She is only concerned about what the County will do and not what the towns will do. She does not want to be controlled by what the towns may or may not do. Commissioner Jacobs gave some history about how the County got into the solid waste business. He said that the simplest answer is that the County Commissioners are the ones elected to represent everyone in Orange County. At that point, Rogers Road was not even in the town limits and Orange County was the only one that could represent them. The County Commissioners believed that they could do a better job of trying to bring some amelioration to a community that had been dealing with this so long. The County did spend $200,000 out of the Solid Waste Enterprise Fund to bring a water line to this community. He said that he would like this to be resolved this fiscal year, which is in 85 days. Frank Clifton said that part of the issue is that the staff brought to the Board of County Commissioners a well replacement policy and it took an inordinate amount of time for the towns to review this process. He said that when the staff brings this back they will copy the towns but they will not ask for support or agreement on this issue because it will take too long. Commissioner Jacobs asked to include in the discussion the issue of the revenue stream coming from the sale of inethane gas to UNC. Chair Pelissier asked for information on whether the landfill gas removal would mitigate some of the landfill odor. Frank Clifton said that he thinks the direction is for the County staff to initiate a timeline associated with extension of the landfill that will entail some type of infrastructure analysis associated with whatever is defined as the Rogers Road area and the costs associated with those issues, and then the impact on the fee structure that would be associated with making � those improvements, including the potential long-term revenue stream from the landfill gas program. Chair Pelissier reiterated that the towns will be informed, but the County will be acting alone. Commissioner Hemminger asked to include what has been done in the past. Frank Clifton said that there is an issue of illegal dumping and who is responsible. Under the general statutes, the property owner is responsible unless they can identify who has done the dumping. Commissioner Jacobs said that he wants to review existing proposals and past studies of this mitigation issue and the legal options related to illegal dumping. Chair Pelissier said that she thinks that the direction given to staff addresses the spirit of the resolution that was presented by the community. b. Sales Tax Distribution Method for Fiscal 2011/2012 The Board considered Sales Tax Distribution Options and confirming that the Orange County distribution of local option sales tax will remain based on Population for fiscal year 2011/2012. Michael Talbert gave history of the local option sales tax. Orange County has chosen to use the population base as the basis for this sales tax. The second option would be to distribute the sales tax based on the property tax base and the levy associated with that base. This would affect the towns negatively. A third option might be for the County to enter into an agreement with the towns that would hold the County harmless. He made reference to page 3 of the abstract. If the Board wants to make a change, it would have to be done by the end of April 2012. No action taken would keep it as it is now. Commissioner Yuhasz said that he would like to indicate to the municipalities his interest in the information in the third option. Frank Clifton said that it is in the best interest of the municipalities to do this third option. A motion was made by Commissioner Jacobs, seconded by Commissioner Yuhasz to engage in a discussion of this formula over the next year on this issue. Chair Pelissier said that she is in favor of looking into a cost-sharing arrangement because the towns are looking to increase density in the towns and this would be to the County's disadvantage. VOTE: UNANIMOUS c. Approval of Oranqe County's Capital Fundinq, Debt Manaqement, Fund Balance, and Investment Policies The Board considered approving changes in the Capital Funding, Debt Management, Fund Balance Management, and Investment Policies. Clarence Grier said that the Board has seen the Capital Funding, Debt Management, and Fund Balance policies previously. This brings the County into compliance with GASB 54 and compliant standards for a county in reporting for fund balance. The Board has not discussed the investment policy, which follows the law of North Carolina statutes and is conservative in nature. Frank Clifton said that the fund balance is two months of operating expenses. Clarence Grier said that if these policies are adopted, it goes a long way in helping to improve the bond rating for the County. � A motion was made by Commissioner Foushee, seconded by Commissioner Hemminger to approve changes in the Capital Funding, Debt Management, Fund Balance Management and Investment Policies. VOTE: UNANIMOUS d. Efland Sewer Rate Schedule Amendments The Board considered amendments to the existing Efland sewer rate increase schedule. Staff Engineer Kevin Lindley gave the background on this sewer system. The rate has been held static on this system for the first 20 years of operation. Staff brought forward a proposal to increase the rates to a point where they would actually cover the cost of operating the system. The Board approved a four-year series of rate increases starting in July 2009. One of the issues with the increases is that the rate that the customers would be paying by the fourth year has the potential to be extremely difficult for the residents to afford. Several members of the community have come up with ways to reduce this rate. One of the options is sending the wastewater to Mebane to be treated. The staff is still discussing this with Mebane officials. Currently, the rates are $2 per thousand gallons less than Mebane's out of town rates. Craig Benedict went over the proposals. Commissioner Jacobs made reference to Ashwick and said that it still bothers him that he is subsidizing $300,000 homes on this rate. He would like to at least propose considering that this is counted toward affordable housing efforts. PUBLIC COMMENT: Tish Galu said that she is a member of the Justice United team that has worked with the County Manager, Craig Benedict, and Kevin Lindley over the last year or more on this issue. They support the Manager's recommendations. This is an equitable solution. Since there is economic development planned in this area, this supports that effort. She thanked the Board, the Manager, and the staff for working to get to this point. Chair Pelissier thanked the staff for working with the community. A motion was made by Commissioner Hemminger, seconded by Commissioner Foushee to approve the Manager's Recommendation for Proposal 2, which is a revenue neutral option to the proposed rate schedule that would increase the base change from $10.16 to $12.68 per month and approve the amendment to remove the Efland Sewer Rate Schedule from the Efland Sewer Resolution, with the rate schedule to remain/be addressed as part of the County's annual fee schedule/budget amendment. VOTE: UNANIMOUS 9. Reports a. Unified Development Ordinance (UDO) — Implementation Bridqe Report The Board considered a Unified Development Ordinance (UDO) — Implementation Bridge Report from Clarion Associates. Craig Benedict introduced Roger Waldon from Clarion Associates. Roger Waldon thanked the Planning Board for working on the UDO. He said that this document is a resource that compiles all of the comments made about the UDO. Going into Phase II, the County Commissioners will have to make some decisions about the next increment and which issues to tackle first. The suggestion is to take the issues that were most commonly brought to the Board by the public— conditional districts, economic development, streamlining the process, and adjusting location-specific standards. � This will be discussed in more detail at the April 12, 2011 work session. 10. County Manaqer's Report Frank Clifton said that the Governor thinks the County's fund balance belongs to the State. Right now the County's fund balance is at 12% and the goal is 17%. Frank Clifton said that there is a lot of discussion on misdemeanants being housed in county jails. There is an agreement with the Federal Marshall service to provide 70-80 beds depending on the availability and the Federal Government pays the County to do that. That revenue stream runs the County jail. There is a chance that the time might be increased for federal prisoner stays, and this would mean that the jail would not have enough beds. A new facility will need to be built. The estimate is $4,000,000 - $2,000,000 in lost revenue and $2,000,000 of additional expense. He asked the County Commissioners to talk to any legislators about a potential revenue stream. This is about 2.5 cents on the property tax rate. Frank Clifton said that he has received and is working on a utility service agreement with the City of Durham for the Eno district. He will keep the Board informed. This is the next step in economic development for this area. 11. County Attorney's Report No Comments 12. Appointments-NONE 13. Board Comments Commissioner Foushee — none Commissioner Jacobs reported on the Ag Summit on March 21St. There were about 120 people in attendance. It centered largely on the food processing center. Commissioner Jacobs reminded everyone that the opening of Fairview Park is on April 9tn at 2:00 p.m. Commissioner Jacobs made reference to the two petitions he brought up earlier and said that he was suggesting that these be put on the agenda for April 12th because he does not want to wait for two weeks. When things are moving fast, the Board may not always have two weeks to bring something back. He said that the billboard stuff is moving fast. He suggested that those two items be worked on as resolutions and that they will be distributed before the meeting on April 12tn Chair Pelissier said that this is probably not a problem. Commissioner Hemminger reported on the Falls Lake Stakeholder Association meeting and someone from the Division of Water Quality came to speak and explain information about what is going on. She will try and document some of that and distribute it. An RFP will be put out in the summer for a proposal for a consultant. Commissioner Yuhasz— none Commissioner Gordon — none Commissioner McKee said that he and Chair Pelissier attended an Orange County Democratic breakfast for a round robin discussion. He thought there was some positive feedback. Chair Pelissier said that the original request for the Orange County Democratic breakfast was to talk about the budget situation and the conversation was on economic � development instead. This was a good opportunity to talk about economic development in Orange County. 14. Information Items • Triangle Regional Transit Plan and Orange County Transit Plan Updates • March 15, 2011 BOCC Meeting Follow-up Actions List 15. Closed Session-NONE 16. Adjournment A motion was made by Commissioner McKee, seconded by Commissioner Jacobs to adjourn the meeting at 11:13 PM. VOTE: UNANIMOUS Bernadette Pelissier, Chair Donna S. Baker, CMC Clerk to the Board