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HomeMy WebLinkAboutAgenda - 09-16-2008Attachments: Exhibit I — Transfer Station Site Evaluation — Exclusionary Criteria Exhibit 2 — Transfer Station Site Evaluation — Preliminary Technical Screening Exhibit 3 — Transfer Station Site Evaluation — Final Technical Ranking Exhibit 4.A — Site 857 Exhibit 4.B — Site 573 Exhibit 4.0 — Site 779 Exhibit 4.1) — Site 669 Exhibit 4.E — Site 056 Exhibit 4.F — Site 304 Exhibit 4.G — Site 759 Exhibit 4.14 — Site 696 Exhibit 4.I — Site 010 Exhibit 4.J — Site 826 Exhibit 4.K — Site 717 Exhibit 5 — Technical Site Evaluation Summary Exhibit 6 — Public Input Form - Community- Specific Evaluation O A2 O. rL < (a co c 2 C t11 O t, a) CL xQ J3 "a W 0 E 0 .0 (U E a ui r U) 0 46 E -2 ON vii E C40 CL CL A "" -J I I I NMI E'lll R a.uHm I z RD ui Ct) a mmlw-%� 311HAA I CL Y V 46 ,Vim 6i E ce (D o C w ft a) w (D IL 0 -6 E E: CL RD ui Ct) a mmlw-%� 311HAA I MFI m p LO ui f cl I, ...........r H - co Cf) aLIHM I z 0 cc z W Z Z W 9 :- 3 � 0 N. J F. 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I, m Q N f3 V¢ C cn r co I m C7 U ! e=' N C7; �f' lt',1 CD h- OD C)7 go OD e O N x LU PROJECT SCHEDULE MEETING TIMELINE Decision: Information: Information: • Technical Criteria & ■ Technical Ranking ■ Preliminary Weighting Factors of Potential Sites Ranking of • Community Specific Public Candidate Sites Criteria & Weighting Decision: Input Factors ■ Selection of Final Meetings ■ Authorization to begin Candidate Sites site identification process PUBLIC INPUT I PUBLIC INPUT I ( PUBLIC INPUT Develop Finalize Develop Siting Process Siting Exclusionary & Schedule Process Criteria Introduction of Siting Process Concepts GBOCC Approval /Decision Revise Exclusion; Criteria >10 Public Comment Meetings Finalize 6124 Identify <10 Exclusionary Potential Criteria Sites Develop Establish Preliminary preliminary Public Technical Weighting Input/ Screening Factors Participation Criteria Information: ■ Final Ranking of Candidate Sites Decision: ■ Final Site Selection Technical I Ranking of Selection of Evaluation of Potential Final Candida Potential Sites Sites Sites 9/16 6124 Finalize Technical Public Screening Criteria & Input/ Weighting Factors Participation Develo -- - -- p Establish Finalize 6124 Community- 10121 Public Final BOCC Preliminary Public Ranking Preliminary Input/ Community- Specific Specific of Candidate In ut/ Ranking Selection Community- p Screenin Criteria' P Weighting Participation g Evaluation of Sites Participation of Candidate of Site Specific Factors p & Weighting Factors Candidate Sites p Sites Criteria Final Transfer Station Siting Process - Flow Schematic & Timeline 09/16/2008 Revision Orange County Board of Commissioners Agenda Regular Meeting Tuesday, September 16, 2008 7:30 p.m. Southern Human Services Center 2501 Homestead Road Chapel Hill, NC 27514 Note: Background Material on all abstracts available in the Clerk's Office Compliance with the "Americans with Disabilities Act" - Interpreter services and/or special sound equipment are available on request. Call the County Clerk's Office at 732 -8181, extension 2130. If you are disabled and need assistance with reasonable accommodations, contact the ADA Coordinator in the County Manager's Office at 732 -8181, extension 2300 or TDD# 644 -3045. 1. Additions or Changes to the Agenda PUBLIC CHARGE The Board of Commissioners pledges to the citizens of Orange County its respect. The Board asks its citizens to conduct themselves in a respectful, courteous manner, both with the Board and with fellow citizens. At anytime should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending person to leave the meeting until that individual regains personal control. Should decorum fail to be restored, the Chair will recess the meeting until such time that a genuine commitment to this public charge is observed. All electronic devices such as cell phones, pagers, and computers should please be turned off or set to silent/vibrate. 2. Public Comments (We would appreciate you signing the pad ahead of time so that you are not overlooked.) a. Matters not on the Printed Agenda b. Matters on the Printed Agenda (These matters will be considered when the Board addresses that item on the agenda below.) 3. Proclamations/ Resolutions/ Special Presentations a. Update on Discussions/Next Steps with Orange County Rescue Squad, Inc. and Preliminary Plan/Timeline for a New Fire and Emergency Medical Services Study 4. Consent Agenda a. Minutes b. Appointments - None c. Motor Vehicle Property Tax Release/Refunds d. Bid Award: Hook Truck for Solid Waste e. Bid Award: Two (2) 40 Cubic Yard, Front Loader Refuse Trucks f. Fiscal Year 2008 -09 Budget Amendment #2 g. Authorization to Purchase Office Furniture and Telephone Systems for New County Facilities through NC State Contract 0 5. Public Hearings a. Review of Class A Special Use Permit Proposing the Development of a Montessori School 6. Regular Agenda a. Initial Review of Proposed Chatham/Orange Task Forces b. WC Breeze Family Farm Agricultural Extension & Research Center Memorandum of Agreement c. Buckhorn Village PD /SUP (Rezoning/Special Use Permit) Review d. Education Facilities Impact Fee Reports — Receipt e. Resolution Submitting Comments Regarding Alternatives for the Durham - Chapel Hill - Carrboro Metropolitan Planning Organization's 2035 Long Range Transportation Plan f. Legal Representation for Employee Disciplinary Process 7. Reports 8. Board Comments (Three Minute Limit Per Commissioner) 9. County Manager's Report 10. Appointments a. Orange Water & Sewer Authority Board of Directors (OWASA) — New Appointment 11. Information Items • Shelter Co- location of Pets in Emergencies • Park Bond Issuance Information Abstract • Status of the Comprehensive Plan Update 12. Closed Session 13. Adjournment Note: Access the agenda through the County's web site, www.co.orange.nc.us Water Supply Reservoir Water Levels Available information as of 10:00 AM, Thursday, September 11, 2008 Lake Orange • Water level is full and spilling slightly and has been doing so since early on September 6th. The water level has risen over 17" as a result of the rainfall associated with tropical storm Hanna. Releases from Lake Orange have been generally curtailed for the most part (some release to the east fork of the Eno is nearly always necessary) since the morning of Wednesday, August 27 (with one exception). The release from Lake Orange was increased in the late afternoon of Friday, September 5th (we could not predict what the effect of Hanna would be and instream flows were dropping quickly) and then decreased again as much as possible on Monday, September 8th. Stage II Eno Capacity Use restrictions have been rescinded since 12:01 PM, August 28tH. In all probability, Capacity Use Restrictions will end, at least temporarily, at midnight on September 12tH • Water storage capacity is at 100% (475 million gallons) • Approximately 141 days of water supply remaining (at Capacity Use specified release rate). • The Hillsborough gage indicates that the latest Eno River flows are at approximately 28 cfs (18.1 mgd). This flow represents a level that is 3.5 times the historical median flow level (8.0 cfs) for this day of the year. • Orange Alamance has begun operating its water plant five days a week (Monday- Friday) with average withdrawals of 300,000 gallons per day. West Fork Reservoir (as of 9/5/2008 (last available updatel) • Water level is 2" below spilling • Water storage capacity remaining is 99.6% • Approximately 328 days of water supply remaining (assuming Town's current release rate (3.5 cfs, 2.26 mgd). • The Town has been releasing 3.5 cfs or 1.61 mgd above its minimum required instream flow release of 1.0 cfs (0.65 mgd) for September and is thus releasing all the water it withdraws plus additional water to supplement instream flow that is normally released from Lake Orange. • The Town of Hillsborough Town Board currently has no water use restrictions on its customers in effect. OWASA Reservoirs • Water level at Cane Creek Reservoir is 11" below full • Water level at University Lake is full • Total remaining water storage capacity is approximately 96 % • Approximately 372 days of water supply remain with no additional rainfall (at the current 30- day average daily demand [9.2 million gallons per day]) • OWASA's year -round water conservation requirements are in effect National Weather Service /NOAH Regional Precipitation data (through 9/1/2008) inches above I' +1 or below r -1 normal) RDU 4.97' since September 1, 2008 +8.32" since January 1, 2008 Miscellaneous notes Piedmont -Triad +0.10" since September 1, 2008 - 2.97' since January 1, 2008 The NC Drought Management Advisory Council drought map, last updated September 9, 2008, indicates that all of Orange County lies within the area characterized as experiencing "abnormally dry" conditions (the least severe level of their five point rating system).