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HomeMy WebLinkAboutMinutes - 20080211 - Transfer Station APPROVED 3118108 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS Reconvened Regular Meeting from February 5, 2008 February 11, 2008 7:30 p.m. The Orange County Board of Commissioners reconvened the regular meeting from February 5, 2008 to Monday, February 11, 2008 at 7:30 p.m. at the Southern Human Services Center in Chapel Hill, N.C. COUNTY COMMISSIONERS PRESENT: Commissioners Moses Carey, Jr., Valerie P. Foushee, Alice M. Gordon, and Mike Nelson COUNTY COMMISSIONERS ABSENT: Chair Barry Jacobs COUNTY ATTORNEYS PRESENT: Goof Gledhill COUNTY STAFF PRESENT: County Manager Laura Blackmon, Assistant County Managers Willie Best and Gwen Harvey, and Clerk to the Board Donna Baker (All other staff members will be identified appropriately below) Commissioner Foushee was the acting Chair. 1. Resolutions Providing Comments Regarding Draft 2009-2015 State Transportation Improvement Program (STIP)Transportation Planner Karen Lincoln said that the purpose of this item is to provide comments regarding the draft 2009-2015 State Transportation Improvement Program (STIP). The first resolution is to NCDOT, and the second one is to the Transportation Advisory Committee of the Durham-Chapel Hill- Carrboro Metropolitan Planning Organization. The TIP is a seven-year program of funds that is updated every two years. There will be two public hearings on the draft. NCDOT will hold a public information meeting for all of Division 7 on February 20th from 2-4 p.m. at the Seymour Center. The TAC of DCHC-MPO will hold a public hearing on the draft Metropolitan TIP on February 13th at 7:00 p.m. at the Durham City Hall. The OUTBoard reviewed the draft TIP and recommended comments, which are incorporated into the resolution. She also reviewed two comments (both listed as #2 on the resolutions), which she had recently added to the resolutions. She read these comments as listed on the resolutions. Commissioner Gordon asked what language is needed about the EDD funding with respect to the priority list. Karen Lincoln said that the Buckhorn Road widening was the number one priority outside of the metropolitan area boundary, as shown on page 25. A motion was made by Commissioner Nelson, seconded by Commissioner Gordon to approve the resolutions providing comments regarding the Draft 2009-2015 State Transportation Improvement Program (STIP) and the Resolution providing comments to the Durham-Chapel Hill-Carrboro Transportation Advisory Committee regarding the Draft 2009-2015 Metropolitan Transportation Improvement Program. A RESOLUTION PROVIDING COMMENTS TO THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION REGARDING THE DRAFT 2009 —2015 STATE TRANSPORTATION IMPROVEMENT PROGRAM DIVISION 7 PROJECTS IN ORANGE COUNTY WHEREAS, Orange County welcomes the opportunity to participate in development of the 2009-2015 North Carolina Transportation Improvement Program, and WHEREAS, Orange County gives priority to identified safety needs in the vicinity of schools, on existing roads and bridges, to other transportation projects that encourage alternatives to automobile travel, to projects that minimize adverse impacts on the natural environment and cultural sites, and to those projects that foster economic development in the designated Economic Development Districts; and WHEREAS, Orange County has submitted a Priority List of transportation projects for inclusion in the 2009 —2015 State Transportation Improvement Program (STIP); and WHEREAS, the North Carolina Department of Transportation has released the Draft 2009— 2015 STIP for public comment; and WHEREAS, Orange County, as a member of the Durham-Chapel Hill-Carrboro (DCHC) Metropolitan Planning Organization (MPO) has submitted comments to the Transportation Advisory Committee of the DCHC MPO regarding transportation projects within the Metropolitan Area Boundary, which are attached to this resolution; and WHEREAS, the North Carolina Board of Transportation is the sole approving authority for the STIP for areas of the State outside Metropolitan Area Boundaries; and WHEREAS, a large portion of Orange County lies outside the DCHC MPO MAB; NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that Orange County submits the following comments regarding transportation projects in areas of the County outside the DCHC MPO MAB, as submitted in the attached recommendation of the Orange County Unified Transportation Board, for consideration by the North Carolina Department of Transportation in development of the 2009— 2015 State Transportation Improvement Program: 1 . Orange County is concerned that cuts in appropriated federal transportation funds to North Carolina coupled with the rapid increase in construction costs have reduced funding sources for bicycle and pedestrian projects in order to prevent further delay of highway projects. Orange County supports greater funding for alternative modes for transportation, particularly for independent bicycle projects and improvements that make bicycling safer on County roads. 2. Orange County requests that the NCDOT consider TIP economic development funding to assist widening Buckhorn Road(SR 1114) from US 70 to West Ten Road (SR 1144) to a multilane facility with bicycle and pedestrian facilities. This stretch of roadway borders the western boundary of the I-85/Buckhorn Road Economic Development District(EDD), which is experiencing development pressures. 3. Orange County requests that the NCDOT Division of Bicycle and Pedestrian Transportation consider funding an independent bicycle project to construct 4-ft. paved shoulders along Dairy land Road to accommodate bicycle traffic from Union Grove Church Road (SR 1111) to Orange Grove Road (SR 1006). This area experiences high levels of bicycle traffic from Carrboro and Chapel Hill to rural routes. This route is a portion of the number 3 priority listed in Orange County's Priority List for the 2009-2015 TIP for projects outside the MAB. The entire project would connect the urbanized areas of Carrboro and Chapel Hill to Efland and Mebane via Dairy land Road, Orange Grove Road, and Buckhorn Road. The portion of Dairyland Road from Rocky Ridge Road to Orange Grove Road is part of a loop that has been designated as a North Carolina Scenic Corridor. NCDOT, through the Moving Ahead Program and the Resurfacing Program has included provisions for 2— ft. paved shoulders on Orange Grove Road that will improve conditions for bicyclists on that road. (Moving Ahead provided 2-ft. paved shoulders on SR 1006 from Old NC 86 to SR 1199, Tree Farm Rd.; 2008 Resurfacing Program will provide 2-ft. shoulders along SR 1006 from SR 1199 to SR 1102, Dodson's Crossroads and resurface and provide 2-ft. paved shoulders on SR 1006 from Dodson's Crossroads to SR 1177, Dairy land Road.) BE IT FURTHER RESOLVED, that Orange County, while acknowledging that cuts in appropriated federal transportation funds to North Carolina coupled with the rapid increase in construction costs make it unlikely that the NCDOT can add new projects to the STIP in this update, the County requests that the NCDOT consider all funding possibilities for priority needs identified in the Orange County Priority List for the 2009- 2015 Transportation Improvement Program. A RESOLUTION PROVIDING COMMENTS TO THE DURHAM-CHAPEL HILL- CARRBORO TRANSPORTATION ADVISORY COMMITTEE REGARDING THE DRAFT 2009 —2015 TRANSPORTATION IMPROVEMENT PROGRAM WHEREAS, Orange County, as a member of the DCHC MPO, has participated in the development of the Durham-Chapel Hill- Carrboro (DCHC) Metropolitan Priority List for the 2009 —2015 State Transportation Improvement Program (STIP); and WHEREAS, the North Carolina Department of Transportation has released the Draft 2009—2015 STIP for public comment; and WHEREAS, the DCHC MPO Transportation Advisory Committee (TAC) is charged with the development of the Metropolitan Transportation Improvement Program (MTIP) consistent with the STIP, and has released the draft MTIP for public comment; and WHEREAS, the Board of County Commissioners has reviewed the draft 2009- 2015 DCHC Metropolitan Transportation Improvement Program; NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of Commissioners that the Orange County submits the following comments to the DCHC Transportation Advisory Committee to be considered in the development of the final 2009—2015 DCHC Metropolitan Transportation Improvement Program: 1 . Orange County is concerned that cuts in appropriated federal transportation funds to North Carolina coupled with the rapid increase in construction costs have reduced funding sources for bicycle and pedestrian projects in order to prevent further delay of highway projects. Orange County supports increasing funding for alternative modes for transportation, particularly for improvements that make bicycling safer on County roads. 2. TIP Project B-4218, Replace Bridge No. 108 over New Hope Creek on SR 1730, Turkey Farm Road. The draft 2009-2015 TIP schedules construction for 2008. Orange County requests that NCDO T further review and receive public comment regarding the design of the bridge from an environmental perspective. The current design calls for an interior bent and three associated 3.5-foot diameter drilled piers land placement of a 55-foot long rip rap causeway placed in the stream bed. This reach of New Hope Creek stream is home to six species listed with the North Carolina Natural Heritage Program, three of which are designated as endangered. NCDOT has previously responded to concerns of the local jurisdictions and citizens regarding the design of the US 15-501 bridge over New Hope Creek in Durham County based on the uniqueness of the corridor and State-Local community partnership that has invested much time, energy and funding to protect the New Hope Creek Corridor and preserve it as a natural asset. 3. TIP Project E-4980, a pedestrian bridge on Orange Grove Road (SR 1006) over 1-40, continues to be the County's number one priority. Orange County requests that the NCDOT proceed without delay to execute a feasibility study for this project. 4. Phase TIP Project 1-0305, 1-85, widen to six lanes and reconstruct interchanges and structures from 1-40 at Hillsborough to Durham County: Program in phases, with Phase A being reconstruction of the interchanges followed by widening in Phase B. a. Use the funding programmed for right-of-way acquisition in FY 11 and FY 12 for right-of-way acquisition needed for the interchanges. b. Orange County would also like to know the status of the environmental study for this project, and be consulted during the study as well as during the design process as stated in comments previously submitted by Orange County. 4. Correct the funding split for TIP Project C-4932. The project funds for C-4932 come from Congestion Mitigation and Air Quality (CMAQ) funding apportioned to the DCHC MPO and the Triangle Area Rural Planning Organization (TARPO), according to an agreement between those two organizations and the NCDOT. The Draft 2009- 2015 STIP shows funding for C-4932A (the DHCD MPO apportionment) of $41,000 for each year for FY 09-11. A later agreement assigns all funding for FY 09-11 to the TARPO CMAQ apportionment; so all funding for this project for years FY 09-011, $99,000 each year, should come from the TARPO apportionment. VOTE: UNANIMOUS Commissioner Foushee mentioned that Chair Jacobs was unable to attend this meeting. 2. Adjourn A motion was made by Commissioner Carey, seconded by Commissioner Nelson to adjourn the meeting at 7:44 pm (BOCC Transfer Station Siting Work Session to Follow Adjournment of this Meeting). VOTE: UNANIMOUS Barry Jacobs, Chair Donna S. Baker, CMC Clerk to the Board APPROVED 3/18/2008 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS TRANSFER STATION SITING WORK SESSION February 11, 2008 7:45 p.m. The Orange County Board of Commissioners met for a Transfer Station Siting Work Session on Monday, February 11, 2008 at 7:45 p.m. at the Southern Human Services Center in Chapel Hill, N.C. COUNTY COMMISSIONERS PRESENT Commissioners Moses Carey, Jr., Valerie P. Foushee, Alice M. Gordon, and Mike Nelson COUNTY COMMISSIONERS ABSENT: Chair Barry Jacobs COUNTY ATTORNEYS PRESENT: Geof Gledhill COUNTY STAFF PRESENT: County Manager Laura Blackmon, Assistant County Managers Gwen Harvey and Willie Best, and Clerk to the Board Donna Baker (All other staff members will be identified appropriately below) NOTE: ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. PURPOSE: The purpose of the meeting will be to present a resolution, drafted by County management, for adoption stating the Board's desire to ensure a fair, open, and fundamentally sound siting process and to emphasize the Board's commitment to public participation throughout. A revised transfer station siting process flow schematic and schedule reflecting public meetings as currently established by the BOCC will also be presented for adoption. In addition, information regarding the selection of exclusionary criteria, technical criteria, and proposed public participation elements will be presented for discussion, feedback, direction and public comment. AGENDA (ORDER OF BUSINESS): • Synopsis of Previous Meeting • Recommend Adoption of Public Participation Resolution • Recommend Adoption of Transfer Station Siting Process Flow Schematic and Schedule • Discussion, Feedback, and Direction on Public Participation Program • Discussion, Feedback, and Direction on Exclusionary Criteria • Discussion, Feedback, and Direction on Technical Criteria • Public Comment Period • Further Comment, Direction, and Feedback as desired by the Board to Olver, Inc and/or County Management 1. Recommend Adoption of Public Participation Resolution (Exhibit 1) A motion was made by Commissioner Nelson, seconded by Commissioner Carey to adopt the resolution of Public Participation. Commissioner Gordon said that the Board does not usually approve things in work sessions, and there would not be any public comment on this before they pass the resolution. Laura Blackmon said that, because of the unique circumstances, these are basically special meetings and in some instances the Board may discuss and then hear public comment and then vote at the next meeting; and with other instances, the Board will vote as needed. Commissioner Gordon said that she wants to work this out so the public has a chance to comment. She said that the Board may or may not want to have public comment at the end of the meeting. She wants to make it clear that the public will be able to comment before the Commissioners vote. Laura Blackmon said that the resolution references more of the siting schedule. She said that the public comment is at the end so that the public can speak on what the Board has discussed. Laura Blackmon said that normally this type of meeting would not be done by the Board of County Commissioners but would be done by the staff. Commissioner Carey said that most of the items the Board makes a decision on would be voted on at a subsequent meeting. Commissioner Nelson suggested voting on the resolution after the public comment. This item was tabled until the end of the meeting. 2. Recommend Adoption of Transfer Station Siting Process Flow Schematic and Schedule (Exhibits 2 and 3) SYNOPSIS • January 29th Meeting • Proposed Siting Process & Schedule . Milestone Decisions • BOCC Meeting Schedule • Site Size • BOCC Direction • Revise Schedule — 11/18/2008 Completion • Incorporate Public Input Session into each Meeting • Site Size — Greater than 25 Acres • Site Ownership . Consider all Properties . Heavily Weight Freely Offered Parcels • Meeting Additions to BOCC Calendar • Focus Items • Adoption of Public Participation Resolution • Adoption of Siting Process • Key Public Participation Elements of Siting Process • Exclusionary Criteria Discussion • Technical Criteria Discussion TRANSFER STATION SITING PROCESS • Process Establish Criteria for Identifying and Evaluating Potential Sites • Develop Criteria Prior to Identifying Potential Sites Three Categories of Criteria: • Exclusionary • Technical • Community-Specific Establish each Criterion's Relative Weight and Importance Identify Potential Sites based upon Exclusionary Criteria Evaluation of Potential Sites with Respect to Final Technical Criteria and Weighting Factors Determination of Final Candidate Sites 4> Evaluation of Final Candidate Sites based upon Final Community-Specific Criteria and Weighting Factors Final Ranking of Candidate Sites Site Selection Bob Sallach said that changes have been made to the meeting timeline based on the comments from the Board. The other issue that was discussed at length was the size and the use of the site. He said that he interpreted the Board's recommendation to be to revise the schedule based on completing the siting process by November 18th, to incorporate public participation and input sessions into each meeting, and to look at sites greater than 25 acres. Also, all parcels would be considered, but there would be a heavy weighting towards the freely offered parcel. The other direction received was basically to amend the County Commissioners' calendar to include the special meetings required to accomplish the siting by November 18th He made reference to Exhibit 2, Revised Transfer Station Siting — Process Flow Schematic, and reviewed it. He said that there is an opportunity for public input on each of the major items prior to any decisions being made. For this meeting, the decisions are for the approval of the siting process and the schedule. There will also be discussion of the exclusionary criteria, public participation, and preliminary discussions on the technical criteria. He said that there are a series of three sets of meetings for public participation outside of work sessions and regular County Commissioners' meetings. The key decisions are with regard to the exclusionary criteria, the technical and community-specific criteria, and then the final candidate sites. There will be a public participation and comment process after that decision. There would then be a ranking of the sites by the Board of County Commissioners, another public meeting, and then the final selection of the site. Commissioner Gordon made reference to the flow chart and said that sometimes the decisions are at the beginning of a meeting and sometimes at the end of a meeting, and it would be helpful if the template were adjusted. She also suggested that "Board direction" is not the same as "Board decision". She thinks that the point that the Board is trying to convey to the public is that it will really consider public input before making decisions. Commissioner Carey asked about the components of the public comment meetings. Bob Sallach said that the public input meetings would be augmented and would be advertised public meetings. The input would be received on the criteria. He said that it would be prudent to have two public meetings — one to address technical criteria and one to address community-specific criteria. Those two meetings would have to be scheduled between March 18th and April 15th. An information packet would be put on the website, citizen advisory groups would be notified, etc. Commissioner Carey verified that the Board of County Commissioners would come as a member of the audience and the consultants would summarize the results and present it to the Board. Bob Sallach said that there would be an official record of the meeting and comments would be given to the Board of County Commissioners for consideration. Bob Sallach made reference to the flow schematic and said that they are trying to screen sites to keep them at a minimum of ten sites, apply technical criteria to these sites and rank them, and then develop a final listing of candidate sites. He continued reviewing the specifics of the flow schematic. There are three major public participant processes outside the meetings of discussion. Commissioner Gordon asked how the technical screening criteria would come in and if the community specific criteria will come in after the technical screening and Bob Sallach said yes. There is a narrowing of the number of sites through the technical screening process. 3. Discussion, Feedback, and Direction on Public Participation Program (Reference - Exhibit 2) PUBLIC PARTICIPATION • Public Input Period during each Meeting • Exclusionary Criteria — Public Input Session • Technical Criteria and Weighting Factors — Public Information and Input Meeting • Community Specific Criteria and Weighting Factors — Public Information and Input Meeting • Candidate Sites — Neighborhood Information and Input Meetings • Preliminary Ranking of Candidate Sites —Public Information and Input Meeting PUBLIC PARTICIPATION/INPUT FORMAT • Special Public Meetings • Informational Literature • Direct Mailings with Project Updates • Web Site • County Commission Presentations • Presentations to Civic and Environmental Groups • Presentations to Neighborhood Groups • Community Education Program and Workshops • Reading Files Located in Libraries or Community Centers that Document Process Bob Sallach said that all information that is made available to the County Commissioners would be available on the website. He showed a general outline of the proposed website. Commissioner Carey said that it looks comprehensive to him and it should be clearly identified on the website when any decisions are to be made by the Board of County Commissioners, as well as when and where the public comment meetings are to be held. Commissioner Gordon said that the flow schematic could be clearer and she suggested taking out the arrow between Finalize Exclusionary Criteria and Develop Preliminary Technical Screening Criteria. She said that she would like this schematic on the website as soon as possible. Commissioner Foushee said that it might be helpful to have a narrative to go along with the schematic on the web. 4. Discussion, Feedback, and Direction on Exclusionary Criteria (Exhibit 4 — Resources - Exhibits 5 and 6) PROPOSED EXCLUSIONARY CRITERIA • Wetlands and Floodplains • Endangered and Protected Flora and Fauna Habitats • Protected Sites of Historical, Archeological, or Cultural Significance • Parks and Preserves • Sites of Less than 25 Acres • Sites not Under Orange County Jurisdiction • Site Located Greater than 3 Miles from a Major Transportation Arterial Bob Sallach said that the first four are clear cut. He said that he understood that 25 acres would be the proposed minimum area in which a transfer station could function. He asked for direction on the exclusionary criteria of sites not under Orange County's jurisdiction. This needs to be qualified. Commissioner Carey said that he would not consider any sites outside of Orange County's jurisdictional lines. Commissioner Nelson said that he thinks that sites should be within Orange County's planning jurisdiction, because if they have to go through someone else's zoning process, then it will be delayed, etc., and the County is facing a situation in which it has to handle the waste in 48 months. Commissioner Gordon said that if they were thinking of any partnerships with the towns, then there might be a co-location possibility and it might affect the site size, etc. Commissioner Nelson said that maybe the solution is in the weighting criteria and not exclusionary. Bob Sallach made reference to Exhibit 7 on page 2 and said that there is a proposed criteria that does not include this issue. Laura Blackmon suggested not being too restrictive up front. Commissioner Gordon made reference to wetlands and floodplains and said that there was mention before of including protected watersheds in the exclusionary criteria. She thinks that this has merit, except for the places within the protected watersheds that are zoned non- residential. Bob Sallach made reference to the watershed map and said that they were looking to use the critical watershed boundaries as exclusionary criteria. He asked if protected watersheds should be under technical criteria. Commissioner Foushee asked staff to look into what Commissioner Gordon is asking on how to consider protected watershed areas. Commissioner Gordon said to exclude protected watersheds except for the sections that are non-residential areas. Geof Gledhill said that he would caution against doing this because there is nothing in this siting process that precludes re-zoning. Commissioner Gordon said that she was referring to the land use map and that it has non-residential areas including activity nodes. The zoning can be changed easily, but the land use cannot. Laura Blackmon said that staff could look at protected watersheds and how this relates to land use. Geof Gledhill verified that Commissioner Gordon wanted to exclude everything in Orange County on the land use map that was designated protected watershed except for non- residential from siting consideration. Geof Gledhill said that this would be hard for staff to determine since the Board has proposed not to exclude the towns. Laura Blackmon said that part of the process is to have the siting process pretty broad and the Board should adopt some exclusionary criteria and then revise those as needed. Commissioner Gordon said that it is a high value to eliminate protected watersheds. Laura Blackmon said that the technical criteria would narrow the sites even further. Commissioner Nelson asked why Bob Sallach chose a three-mile radius from a major transportation arterial as opposed to two miles. Bob Sallach said that a three-mile radius would be a maximum. Commissioner Nelson wants this to be the maximum. He would like the site to be closer to the transportation arterial. Commissioner Nelson said that proximity to a rail line should be included. He also said that the Board was discussing carbon emissions and that this should be taken into consideration and weighted. Bob Sallach said that he suggested the carbon footprint could be a technical criteria. Bob Sallach reviewed the exclusionary criteria and said that the proposed criteria would exclude sites less than 25 acres, sites more than a 3-mile radius of a transportation arterial or rail line, and possibly sites within the protected watersheds. The Board agreed. Bob Sallach said that on February 19th, there will be public comment on this and then there would be a decision on March 18th. The Board agreed with this timeline. Commissioner Gordon said that she did agree with Commissioner Nelson, in that if there is another jurisdiction that had a possible partnership site and the other one is not interested, then it should be taken off. Laura Blackmon said that the towns will have to pay for hauling and they may want to partner. 5. Discussion, Feedback, and Direction on Technical Criteria (Exhibit 7) TECHNICAL CRITERIA • Central Location to Collection Routes • Access to Major Transportation Routes • Site Size Requirements • Sufficient Space for Onsite Roadways, Queuing, and Parking • Truck and Traffic Compatibility • Ability for Expansion • Space for Recycling, Composting, and Public Education • Buffer Space • Gently Sloping Topography • Access to Utilities • Zoning Designations and Requirements • Carbon Footprint Impact Bob Sallach made reference to the site size and said that the transfer of waste to a larger vehicle to enable disposal affects the size of the site. He said that the key factors of the site size are the entry and exit to the site. Queuing of parking is also an issue. There are two forms of queuing —the ability to stage transfer vehicles and the ability to stage incoming collection vehicles. There also has to be employee parking and accommodation of vehicles on site. He suggested a counterclockwise formation. He continued to review the technical criteria as listed above. He made reference to the Buffer Space criterion and said that the type of transfer station that is being considered is totally enclosed. Commissioner Gordon made reference to the Gently Sloping Topography criterion and said that steep slopes should probably be eliminated. Bob Sallach agreed. Commissioner Gordon suggested having a category for topography and then having a preference stated within it that eliminates steep slopes. Bob Sallach said that this could be factored in as part of the weighting factors. Bob Sallach asked for any other criterion from the Board. Commissioner Gordon asked how the costs were factored in. Bob Sallach suggested putting the costs under community-specific criteria. Commissioner Carey said that as weighting criteria is applied to this list, costs will be at least subjectively factored in. 6. Public Comment Period (15 Minutes) Yonnie Chapman said that he finds this discussion of technical and exclusionary criteria to be not to the point, and these are things that anyone deciding on a facility would need to discuss. He said that the Board has expressed very strongly the desire for public input, and this was not evident in the March decision. He said that there was not any place for public shaping of the process. He said that the Coalition to End Environmental Racism has called for public participation in the form of a citizen advisory board that would meet as equals with other partners. He said that social injustice should be at the beginning of the process. He said that, at the same time the Board is calling for public comment, there has been a tremendous amount of public comment on the issue of environmental injustice, and the Board has refused to talk about this. He finds this insulting and disheartening. He asked the Board to reconsider discussing this. Robert Campbell said that if there are going to be public meetings, then the residents need to be polled to help determine the time of the meetings. He said that the meetings should not be when everyone is at work. He recommends that for any site that is near any water source, that the water should be tested before construction starts, during construction, and after construction. He said that water contamination from construction happens and this should be part of the criteria. He said that in order for a decision to be true, public input should shape and be a part of the selection process. Dara Mendez said that she is a concerned citizen of Chapel Hill, a graduate of UNC-CH in Public Health, and a member of the Sierra Club. She said that she is concerned about the current process of locating the transfer station in Orange County. She said that her first concern is the issue of community input and public participation. She said that most public input on this issue is minimized to 15 minutes at the end of a meeting. She said that this format does not allow for dialogue and discussion. The public comment meetings occur after critical decisions have already been made. She said that she appreciates the resolution for public participation; however, the suggestion for an advisory panel is not fully realized in the resolution or timeline. Her second concern relates to the criteria. The criteria has mention of plant life, but no mention of the adverse impacts on living, breathing humans. As a public health professional, she feels that this is an important issue. She asked the following questions: 1) In what ways will the disproportionate burden on the Rogers Road community be reflected in the criteria as well as the weighting factor? 2) How can this process bridge what seems to be a gap in discussion and community participation? 3) What algorithm would be used, if any, in deciding what weighting factors are going into this process? Chris Heaney said that it becomes evident that this is a difficult and technical process and the Board of County Commissioners are not entirely certain about the best way to go through this. He made reference to the issue of zoning and not going outside the extraterritorial jurisdiction and asked if this also means outside of the joint planning agreement. He said that the residents are confused and do not know what is going on. He said that these discussions need to happen in a more equitable, interactive way. He suggested having an advisory board of residents that have been disproportionately affected for over 35 years, and also of residents from other parts of the County where other sites might be selected. 7. Further Comment, Direction, and Feedback as desired by the Board to Diver, Inc and/or County Manaqement Commissioner Gordon asked Geof Gledhill to explain his stance on the administrative complaint and Geof Gledhill said that there has been a Title VI complaint filed alleging discrimination because of the history of solid waste activities in the Rogers Road community. He said that Title VI is federal law, which provides for administrative remedies, provides for the Department of the Justice to bring a civil action seeking money damages against the municipal government, and also provides civil actions brought by individuals against governments alleging discrimination. Title VI is a federal law, which generally applies to discrimination by governments and involves instances where the federal government has provided money to the governments that are being charged. Title VI is clearly a federal law that allows for remedies, and because the County is now engaged in a Title VI investigation by the federal government, he has advised the Board of County Commissioners to not discuss the community that is the basis of the Title VI complaint, including to not remove it from the sites under consideration. The process has not reached this point yet, but between now and when the process reaches this point, things could develop that would cause him to change his mind. It is still his view to not discuss the Rogers Road site nor to remove it from the list. Commissioner Foushee asked about the time for the public meetings and the locations. Laura Blackmon said that this could be determined by the Board of County Commissioners and most meetings would be held at night. Commissioner Foushee made reference to the concept of environmental injustice, and said that there was a reference in the HRC polls about the County's view on this, and before the Board adopts this resolution, she would like to consider the statement that is included in that draft document. She would like the wording from the draft document be reflected in this resolution. She suggested not adopting the resolution at this meeting. Chris Heaney clarified that the Title VI complaint deals with Executive Order 12 8 9 8 on Environmental Justice, which was passed in 1994. This discusses disproportionate and adverse impacts of activities by government agencies on a community. He said that the entire basis of the complaint is the disproportionate and adverse impact of the activities and the history of those activities in the community. Commissioner Foushee said that the Board would take all comments under advisement. A motion was made by Commissioner Carey, seconded by Commissioner Nelson to adopt the timeline and flow schematic as presented with revisions (arrows on the schematic design to be removed and decision items to be placed so that public comment can be considered) as suggested by Commissioner Gordon, and the narrative on the website as suggested by Commissioner Foushee). VOTE: UNANIMOUS A motion was made by Commissioner Carey, seconded by Commissioner Nelson to adjourn the meeting at 9:43 pm. VOTE: UNANIMOUS Barry Jacobs, Chair Donna S. Baker, CMC Clerk to the Board