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HomeMy WebLinkAboutAgenda - 10-21-1997 - 11c ' 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: October 21, 1997 Action Agenda Item No. _C SUBJECT: Solid Waste Management Interlocal Agreement DEPARTMENT: Manager/Attorney/Public Works PUBLIC HEARING: (Y/N) R, BUDGET AMENDMENT: (Y/N) ATTACHMENT(S): LOG/Landfill Neighbors Report on Benefits INFORMATION CONTACT: 10/16/97 County Attorney Letter Rod Visser, ext 2300 10/15/97 Planning Staff Memo Geof Gledhill, 732-2196 County Staff Review of Proposed Benefits (under separate cover) TELEPHONE NUMBERS: 10/13/97 CH Staff Memo on Proposed Benefits Hillsborough 732-8181 Consolidated Calendar for Board Actions Chapel Hill 968-4501 Proposed Interlocal Agreement (under separate Durham 688-7331 cover) Mebane 227-2031 PURPOSE: To discuss the proposed interlocal agreement on solid waste management that would transfer primary responsibility for solid waste management and landfill operations from the Town of Chapel Hill to Orange County. BACKGROUND: At their meeting on October 6, 1997, the Board of Commissioners discussed a number of solid waste management issues,including a schedule for discussions, and ultimately, decisions, on several outstanding issues leading up to approval of an interlocal agreement with Carrboro, Chapel Hill, and Hillsborough that would have Orange County take the primary responsibility for overall solid waste management and landfill operations. Discussions were scheduled for the October 21 meeting on approval of substantially the final form of the interlocal agreement, and a list of community benefits developed in a series of meetings during the past few months between Landfill Owners' Group(LOG)representatives and residents of the neighborhoods around the Eubanks Road Landfill At the October 6 meeting, the Board asked the Manager and Attorney to prepare analyses of the legal, financial, and planning implications of the proposed list of community benefits. The County Attorney and Planning staff have prepared the attached memos regarding legal and planning issues; Chapel Hill town staff have likewise prepared a memo which reflects their perspectives on some of the legal and financial implications of the proposed benefits list. It is important to note that detailed analyses of the most monetarily significant benefits-those dealing with provision of water and sewer service - are not expected to be ready until early in the week of October 20. OWASA has retained an outside consultant to provide detailed cost estimates of those benefits, and will provide that information to the County and Towns as soon as the consultant's work has been completed, and 2 reviewed by OWASA staff. A separate attachment lists any other County staff concerns or observations regarding the community benefits list beyond those already noted in other attachments. A meeting of the Assembly of Governments has been scheduled for Wednesday, October 22, to discuss the interlocal agreement and specifically, the proposed list of community benefits to the Eubanks Road landfill neighborhoods. This meeting was arranged to assist all four governing boards in resolving all outstanding solid waste issues to be decided by a self-imposed deadline of December 1, 1997,to include a decision on the siting of a new landfill. Given recent developments regarding the prospects for a landfill on Site OC-17 (which had been designated by the County and the Towns of Chapel Hill and Hillsborough as the preferred candidate landfill site), the Board may wish to re-examine what should be the timetable for making decisions on the interlocal agreement, the community benefits process, and the landfill siting decision(to include other options such as review of alternative landfill sites, a new landfill siting process, or out-of-county options, among others). Under the current schedule, final decisions on these matters are to be made by the Board of Commissioners no later than the meeting scheduled for November 24, 1997. The Board may also wish to decide what views or positions the Board will present on the open solid waste matters to the other governing boards at the Assembly of Governments meeting on the following night. The Board may specifically want to consider a formal vote to indicate their view on the disposition of the Greene tract, as this is a significant element of the interlocal agreement which could be addressed at the Assembly of Governments meeting. RECOMMENDATION(S): The Manager recommends that the Board: discuss the interlocal agreement and community benefits; provide approval of the interlocal agreement in substantially final form; decide on views to be presented at the Assembly of Governments meeting on October 22; and provide direction, as appropriate to the Manager and Attorney regarding the open solid waste matters. 3 Report of the landfill Owners Group/Landfill Neighbors Workdng Group The following recommendations of this Working Group should be incorporated into the inter-local agreement transferring ownership and operation of the Orange Regional Landfill to Orange County. The recommendations should be incorporated m such a way as to be legally binding on the sigtratories to the inter-local agreement In no way should these -—men dations be interpreted as compensation for siting of a future landfill in the Eubanks Road area—rather they are solely meant to address the compensation of neighbors for having lived new the current landfill. Recommendations for Improvements around the Orange Regional Landfill 1. The Working Group recommends that water and sewer mains be extended to provide service to the area aleng the entire length of Rogers Road; Millhouse Road from Eubanks Road to New Jericho Road; and serving households on other side streets off these main roads(iinchuting,but not limited to,Punefoy Drive, Rusch Road, Priscilla Lane, Sandberg Lane, Meadow Rua Coat,Maacr,Drhm, Manor Cant, and Blackwood Mountain Road). These improvements should be provddini by the completion of the 2002-2003 fiscal year. The costs of providing these improvements should be paid for by landfiIl ftmds to the extent allowed by North Carolina law. The remaining costs of these improvements should be divided among the owners of the Orange Regional Landfill oa the same basis as their ownership(L e.Orange County 43%,Town of Chapel Hill 43%,Town of Carrbogro 14 0/6). The Working Group recommends that the Town of Chapel Hill act as the coordinating agency in drying art these improvements. 2. The Working Group recammdends that Orange Canty, Chapel Hill, and Carrboro provide assistance to low-iucetme residents in the areas where water and sewer service are to be extended in paying the costs of connecting to water and sewer. This assistance can take the forms of Community Development Block Grants, other grants,or local fimds where allowed by state law, "Assistance to lowwineame residents" is defined as paying for at least 75%of the cost of water and sewer b odimps to households whose income is lass than 80% of the median income in OraAp County for a family of four; and providing at least 50% of the cost of hookups for households whose income is between 80%and 1000/a of the median income in Orange County for a family of four. Very low-income residents in these areas should receive 100%of the casts ofhookups. In recognition of the special burden placed on persons living closest to the landfill, households within the area bounded by the Landfill,the Greece tract, Eubanks Road,and 1 ' Report of Landfill Owners Group/Landfill Neighbors Worlflng Group .4 the University Railway will be eligible for long-term(up to 50 years), low-interest loans from the landfill find to pay the casts of hooking up to water service. 3. The Landfill Owners Group will prepare and recommend a policy for adoption by the Chapel Hill Town Council which will require loads of waste (MSW and Construction and Demolition waste)being brought to the Orange Regional Landfill to be covered. Under the policy, loads which are not covered would be subject to fine. The fines would become effective after a three month grace period Non-commercial first-tune offenders should be offered the option of purchasing a tarp at the landfill in lieu of paying the fine. 4. The Landfill Owners Group will adopt a policy which requires loads of mulch leaving the Orange Regional Landfill to be covered. The Landfill will make available for sale tarps of various sizes for purchasers of mulch to cover their loads. This policy will become effective after a three month grace period, during which time education will be provided to mulch purchasers at the landfill 5.The Landfill Owners Group will adopt a policy which doubles the minimum frequency of litter pickup an roads strrotmding the Orange Regional Landfill. This will result in litter pickup on Eubanks Road.east of the landfill entrance at least twice weekly, on Eubanks Road west of the landfdl entrance at least six times annually, and on Rogers Road at least eight times anmrally. Future modif onion of these pickup frequencies shall be made only by the Landfill Owners Group or its successor. 6. The Landfill Owners Group will adopt a policy governing construction at the Orange Regional Landfill This policy will govern issues affecting neighboring residents, including nighttime construction,blasting, and noise. The policy will identify ways to mitigate or eliminate adverse effects on landfill neighbors, and will require all neighbors (those living iu the areas to be provided with water and sewer service)to be notified one week in advance of the start of construction. Such notification shall include the estimated duration of construction, and a description of any special construction activities which may impact neighbors. Notification will,at a minimum,include posting of signs -on the four roadway entrances into these neighborhoods(the north end of MilMouse Road,bath ends of Eubanks Road, and the south end of Rogers Road). Under ordinary circumstances,the LOG and its contractors will avoid construction between the hours of 11:00 putFand 6:00 am, and will provide for immediate notification of neighbors when emergency circumstances dictate that construction activities are unavoidable during these hours. The LOG will ensure that any contractors carrying out constriction at the landflll follow the Orange County noise ordinance. 7. The Working Group recommends that residents living new the Orange Regional Landfill take initiative in identifiying perpetrators of illegal dumping near the landfill to • assist in successful prosecutions. Identification of vehicles, license tags, drivers, and/or types of articles discarded should be made when possible. 2 S Report of Landfill Owners Group(Umdfill Neighbors Worlong Grog The Landfill Owners Group will investigate with the Orange Counzty Attorney the possibility of enacting legislation which would provide for civil penalties for illegal dumping, to make it easier to penalize people who litter. In addition,the LOG will publicize the names of those convicted of illegal dumping. The Working Group recommends that additional"No Littering" signs be erected in the neighborhoods near the landfill. 8. The Landfill Owners Group will budget for the installation of perimeter fencing around the Orange Regional Landfill m later than the 1998-1999 budget year. Prior to completion of the fence,the Director of the Orange County APS shall be notified to ensure that no Inge animals are trapped inside the fence. 9. The Working Group recommend that Orange County erect"Children Playing" and "School Bus Stop"signs on Rogers Road. Residents of the Rogers Road neighborhood will identify appropriate locatims for these signs._ 10. The Word ng Group that Chapel Hill Transit re-route the North-South connector bus line to serve Rogars Road on either its northbound or southbound trip, starting with the 1998-99 service year. For the duration of the 1997-1998 service year, the Rogers Road area should be designated as a Shared Ride Feeder Zone if this can be accomplished within adopted budgets and available resources. 11. The Landfill Owners Group will work with the Orange County, Chapel Hill and Cantcro planning departments to sponsor a public information meeting regarding the Pig bounty(ft== aamexation boundary)between Chapel Hill and Cm-fmo. A "ballot" should be prepared idendfying at least three options: 1. Leave the planning boundary as it is, along Rogers Road; 2. Move the p1mming boundary east,placing the entire Rogers Road neighborhood iu Carrboro's fuaue annexation area. 3. Move the pluming boundary west,placing the entire Rogers Road neighborhod in Chapel Hills AV=anactation area (Seethe attached map showing the possible changes to the planning bo ndary-)_ Additional options may be identified and added to the ballot All households is the area which may potentially be shifted shall be given the opportunity to submit one ballot selecting their prefened optican. The Working Group rend that after the ballots bave been tallied,the local governments take the necessary action to adopt the option favored by a majority of local residents within one year. If no single option is favored by a clear majority,the Working Group recommend that no action be taken. 3 Report of Landfill Owners Group/Landfill Neighbors Working Group 6 12. The Working Group recommends that following the closure of the Eubanks Road Landfill,portions of the landfill(as allowed by regulations), the Neville tract, and at least 50.acres of the Greene tract will be used for recreation facilities. The Landfill Owners Group or its successor will appoint an advisory group to make specific recommendations about the post-closure use of the landfill- This group will convene and make recommendations at least two years prior to the expected closure of the Eubanks Road landfill The advisory groin will be composed of LOG members, residents near the Eubanks Road landfill,and other Orange County citizens. 13. The Working Group recommends that no expansion(beyond the existing permitted disposal capacity)of the disposal areas(MSW or Construction and Demolition) of the Eubanks Road landfMoccur. The Working Group recommends that the Landfill Owners Group or its successor make M incremental land acgtdsitien at the Eubanks Road Landfill 14. The Working Group recommends that tbree residents of the area near the Eubanks Road landfill(two in the Rogers Road area, and one in the MilIhouse Road area)be identified to receive all mailings and information sent to members of the Landfill Owners Group or its successor agency. This information should be made available to all residents of the area Any resident who requests to receive mailings of the Landfill Owners Group shall receive such mailings, Epilogue Nothing in this repcut should be interpreted as mdicating that this Working Group favors or acquiesces to any particular site for a Endue landfill in Orange Cou xty. Neighborhood members and LOG members of the Working Group did not agree as to whether a future landfill site was an appropriate topic for discussion for the Working Group. Neighbors insisted that the only adequate compensation for living next to the landfill for 25 years is to have no new Landfill sited in the area . The Working Group admowledges that individual elected officials in.1972 made promises regarding water and s-ewer service in the area of the Eubanks Road Landfill, and regarding the siting of futtae landfills,some of which were in writing. None of these promises were officially adopted by any elected body, even though these officials represented these elected bodies.- Neighborhood members and some LOG members of the Working Group did not agree as to the legal validity of these promises, The Working Group admowledges that having a landfill in a neighborhood is an undesirable land use that has a negative impact on the surrounding residents. Further, the Working Group aclmowleges that the current Eubanks Road Landfill has been an 4 Report of Landfill Owners GroupiLandfill Neighbors Working Group 7 undesirable neighbor for the residents in the area for over two decades, having been sited there in the early 1970's against the will of the local residents. Adapted, this the 18th day of September, 1997 David Caldwell Ro�Camppben Garry Mark Chilton Richard Franck Ja /`{ \ ,c..LO Cecil Griffin Leo Hopkins 'A' M -� Ila McMillian Robert McMillian �;CL. M i Sheila McMilliaa Bormie Norwood Gertrude Norm Not Present Joyce Brown Bill Crowther . Diana McDuf6te. Horace Jobnsan 5 8 LAW OFFICES COLEMAN, GLEDHILL & HARGRAVE A PROFESSIONAL CORPORATION 129 E.TRYON STREET P.O.DRAWER 1529 HILLSBOROUGH,NORTH CAROLINA 27278 919.732-2196 FROM THE DESK OF FAX 919.732-7997 GEOFFREY E.GLEDHILL October 16, 1997 Bill Crowther, Chair Margaret Brown Moses Carey, Jr. Alice Gordon Stephen Halkiotis Orange County Board of Commissioners Post Office Box 8181 Hillsborough, North Carolina 27278 RE: Report of the Landfill Owners Group/Landfill Neighbors Working Group - Recommendations for Improvements around the Orange Regional Landfill Dear Board Members: At your October 6 meeting you requested that I look at the legal issues surrounding the recommendations for improvements in the community of neighbors of the Orange Regional Landfill which are contained in the September 18, 1997 Report of the Landfill Owners Group/Landfill Neighbors Working Group. An important starting point of my review and analysis of these recommendations is the second paragraph of the Report itself. It states: "In no way should these recommendations be interpreted as compensation for siting of a future landfill in the Eubanks Road area-- rather they are solely meant to address the compensation of neighbors for having lived near the current landfill." (Emphasis added.) Any public improvements that are made in the area surrounding the Orange Regional Landfill must be legally justified on some basis other than compensation for siting the Orange Regional Landfill. The ability of the local governments of Orange County, Chapel Hill and Carrboro to pay for the recommended and any other public improvements must rest on some basis other than compensation. Most of the recommendations do not have significant legal implications. Those that don't may call for additional financial and people resources and in some instances some regulatory tightening. But generally they can be performed within the context of the operation of the landfill enterprise. Only those that have significant legal implications will be addressed further in this letter. 9 Orange County Board of Commissioners Page 2 October 16, 1997 I think the easiest way to understand the legal issues surrounding the recommended benefits is to "follow the money." What I mean by that is that the landfill enterprise can spend landfill enterprise money on those benefits which are related to and incident to the landfill operation. Those that are not must be legally justified using some other public purpose. For that reason,it is immaterial whether implementation of the recommendations affects people who have lived with the landfill for some period of time or have just become landfill neighbors or will do so in the future. The extension of public water and sewer to the community identified in the Report is the fast recommendation that has significant legal implications. Using the "follow the money" approach, my thoughts on the water and sewer recommendations follow. Extending a sewer line to the landfill for landfill operations,including leachate collection, is a legitimate expense of the landfill enterprise and presents no legal problem. The same is true, I think, of a water line extension to serve the landfill itself. Extending water lines to those in the community who now receive their water from wells may be justified and as a landfill expense on the theory that the water from the wells is contaminated or could become so. It seems to me that the community of homeowners or lot owners who could receive public water at the landfill enterprise expense would have to be determined based on a reasonable set of criteria. This set of criteria should,of necessity,include some factual basis,including inferences from facts known, that the risk of well contamination is more than imagined. In my opinion no other extension of public water or sewer can be done or paid for by the landfill enterprise. This is so for more than one reason. However, it is enough to say that North Carolina General Statute § 153A-292, which provides for the imposition of fees for the use of a County collection and disposal facility, in subsection (b) limits the use of the fee imposed for the use of a disposal facility. "The fee for use may not exceed the cost of operating the facility...." Since the landfill enterprise cannot pay for the extension of public water and sewer beyond what is discussed above, public water and sewer extensions serving other purposes must be justified under some other public purpose theory and paid for using some other source of funds. There are planning issues associated with the extension of public water and sewer recommended in the Report of the Landfill Owners Group/Landfill Neighbors Working Group. Gene Bell's WATER AND SEWER EXTENSION INTO THE RURAL BUFFER memorandum addresses most if not all of those planning issues. I know that those planning issues have not been resolved However, for purposes of discussing the legality of extending public water and sewer to the Orange Regional Landfill community identified in the Report, I will assume that there will be an acceptable resolution of the planning issues. Orange County, Chapel Hill and Carrboro all have the power to spend general fund revenue to provide public water and sewer to the citizens in their jurisdictions (municipal boundaries for the towns; outside of municipal boundaries for the County). Further, it is -10 Orange County Board of Commissioners Page 3 October 16, 1997 reasonable to assume annexation by the towns of their respective transition areas. The towns can provide public water and sewer in their transition areas. Furthermore, and in my opinion significantly, the entire identified community can be served with public water and sewer using the general fund revenue of Orange County, Chapel Hill and Carrboro in a joint undertaking. This would allow a "blurring" of jurisdictional lines by reasonable assumptions concerning financial contribution to the enterprise. I think there could be quite a bit of latitude in these assumptions given that the enterprise in question would be one of constructing public water and sewer utilities and not their operation thereafter. The operation of these utilities would presumably fall to OWASA once they were constructed. Fees for connection to the water and sewer utilities can be justified, if they are all to be paid, on the same basis as the line extensions themselves. However,if only those fees associated with homes owned by persons with low and moderate income are to be paid, then landfill enterprise funds would not be available. Low and moderate income homeowners' fees can be paid by the local governments under the community development programs and activities power of the County, Carrboro and Chapel Hill found in N.C. Gen. Stat. §§ 153A-376 and 160A-456, copies of which are enclosed. The legal analysis for public transportation in the Orange Regional Landfill community is the same as the general fund public water and sewer extension analysis above. The practical issues are different but the legal issues are the same. Relocating future annexation boundaries by referendum is, in my opinion, problematic. I have previously written to the Board advising against holding non-binding or "straw" ballot referenda not expressly authorized by the North Carolina General Assembly. The annexation boundary and the joint planning transition area boundary should be determined through the joint planning process already in place. One of the recommendations in the Report of the Landfill Owners Group/Landfill Neighbors Working Group calls for using at least 50 acres of the Greene tract for recreation facilities. The Greene tract is presently an asset of the Orange Regional Landfill enterprise. I have not done an exhaustive research project on this question. However, transferring the Greene tract out of the-enterprise and essentially declaring it to be surplus property for landfill purposes raises a legal question because the property was purchased with landfill tipping fees, which by law cannot exceed the cost of operating the landfill. The question further becomes one of whether the Greene tract is or ever can become truly surplus given the potential liability associated with owning and operating a landfill forevermore and the cost of its continued operation. Put another way,can the Greene tract be disposed of by the landfill enterprise while tipping fees are charged for operations expenses, including the potential for future payment of environmental mitigation expenses due to past, present and future landfill practices, that could otherwise be avoided because of the availability of the Greene tract asset? I have not reached • 11 Orange County Board of Commissioners Page 4 October 16, 1997 a conclusion on this question because it is my view that inclusion or not of the Greene tract, in whole or in part, as an asset of the landfill enterprise to be used or disposed of by the owner and operator of the landfill enterprise is fast a practical and political decision, the details of which are necessary for the legal inquiry. Very truly yours, COLEMAN, GLEDHILL & HARGRAVE, P.C. o rey . Gled ' GEG/lsg Enclosures xc: John M.Link,Jr. lsg-10 bdofcom4.ltr 12 i §153A-367 1996 CUMULATIVE SUPPLEMENT §153A-376 effective date of this act are not abated or would be applicable but for this act re- affected by this act,and the statutes that main applicable to those prosecutions." § 153A-367. Removing notice from condemned building. If a person removes a notice that has been affixed to a building by a local inspector and that states the dangerous character of the building,he is guilty of a Class 1 misdemeanor. (1969,c. 1066, s. 1; i 1973,c.822,s.1;1993,c..539,s.1068;1994,Ex.Sess.,c.24,s. 14(c).) i r Editor's Note.-Session Laws 1993, occurring on or after that date.Prosecu- c.539,s. 1068,which amended this sec- tions for offenses committed before the ! tion,in s. 1359, as amended by Session effective date of this act are not abated or {{ Laws 1994,Extra Session,c.24,s.14(c), affected by this act,and the statutes that j provides:"This act becomes effective Oc- would be applicable but for this act re- tober 1, 1994, and applies to offenses main applicable to those prosecutions." § 153A-371. Failure to comply with order. If the owner of a building fails to comply with an order issued t pursuant to G.S. 153A-369 from which no appeal has been taken,or x fails to comply with an order of the board of commissioners following an appeal,he is guilty of a Class 1 misdemeanor.(1969,c. 1066,s. 1; fi 1973,c.822,s. 1;1993,c.539,s.1069;1994,Ex.Sess.,c.24,s. 14(c).) Editor's Note.-Session Laws 1993, occurring on or after that date.Prosecu- 1 c. 539,s. 1069,which amended this sec- tions for offenses committed before the tion,in s. 1359,as amended by Session effective date of this act are not abated or Laws 1994,Extra Session,c.24,s.14(c), affected by this act,and the statutes that ' provides."This act becomes effective Oc- would be applicable but for this act re- tober 1, 1994, and applies to offenses main applicable to those prosecutions." j Part 5. Community Development. § 153A-376. Community development programs and activities. (a) Any county is authorized to engage in, to accept federal and State grants and loans for,and to appropriate and expend funds for community development programs and activities. In undertaking j community development programs and activities, in addition to 1 other authority granted by law, a county may engage in the i following activities: (1) Programs of assistance and financing of rehabilitation of 1 private buildings principally for the benefit of low and i --- moderate income persons, or for the restoration or preser- vation of older neighborhoods or properties, including di- rect repair,the making of grants or loans,the subsidization j of interest payments on loans, and the guaranty of loans; (2) Programs concerned with employment, economic develop- i ment, crime prevention, child care, health, drug abuse, education, and welfare needs of persons of low and moder- ate income. (b) Any board of county commissioners may exercise directly those powers granted by law to county redevelopment commissions 124 e _ 13 §153A-376 COUNTIES §153A-376 i and those powers granted by law to county housing authorities.Any board of county commissioners desiring to do so may delegate to redevelopment commission or to any housing authority the respon- sibility of undertaking or carrying out any specified community 1 development activities.Any board of county commissioners and any municipal governing body may by agreement undertake or carry out i for each other any specified community development activities.Any board of county commissioners may contract with any person, association,or corporation in undertaking any specified community development activities.Any county or city board of health, county board of social services,or county or city board of education,may by agreement undertake or carry out for any board of county commis- sioners any specified community development activities. (c) Any board of county commissioners undertaking community ` development programs or activities may create one or more advisory committees to advise it and to make recommendations concerning such programs or activities. + (d) Any board of county commissioners proposing to undertake any loan guaranty or similar program for rehabilitation of private buildings is authorized to submit to its voters the question whether } such program shall be undertaken,such referendum to be conducted i pursuant to the general and local laws applicable to special elections in such county. (e) No state or local taxes shall be appropriated or expended by a county pursuant to this section for any purpose not expressly i authorized by G.S. 153A-149,unless the same is first submitted to a vote of the people as therein provided. f (f) All program income from Economic Development Grants from the Small Cities Community Development Block Grant Program may be retained by recipient"economically distressed counties", as defined in G.S. 143B-437A for the purposes of creating local eco- nomic development revolving loan funds. Such program income derived through the use by counties of Small Cities Community 1 Development Block Grant money includes but is not limited to: (i) payment of principal andi nterest on loans made by the county using Community Development Block Grant Funds;(ii)proceeds from the lease or disposition of real property acquired with Community Development Block Grant Funds; and (iii) any late fees associated ! with loan or lease payments in(i)and(ii)above. The local economic 1 development revolving loan fund set up by the county shall fund only those activities eligible under Title I of the federal Housing and Community Development Act of 1974,as amended(P.L.93-383),and shall meet at least one of the three national objectives of the Housing and Community Development Act.Any expiration of G.S. 143B-437A or G.S. 105-129.3 shall not affect this subsection as to designations of economically distressed counties made prior to its esp. ti . (g} Any county may receive and dispense funds from the Commu- nity Development Block Grant Section 108 Loan Guarantee pro- gram M, 24 CFR 570.700 et seq., either through applica- tion to the North Carolina Department of Commerce or directly from the fedqral government, in accordance with State and federal laws governing these funds.Any county that receives these funds directly from the federal government may pledge current and future CDBG funds for use as loan guarantees in accordance with State and federal laws governing these funds. A county may implement the 125 I i 14 §153A-377 1996 CUMULATIVE SUPPLEMENT §153A-405 i receipt,dispensing, and pledging of CDBG funds under this subsec- tion by borrowing CDBG funds and lending all or a portion of those funds to a third party in accordance with applicable laws governing the CDBG program. Any county that has pledged current or future CDBG funds for use as loan guarantees prior to the enactment of this subsection is authorized to have taken such action. A pledge of future CDBG funds under this subsection is not a debt or liability of the State or any political subdivision of the State or a pledge of the faith and credit of the State or any political subdivision of the State. The pledging of future CDBG funds under this subsection does not directly,indirectly,or contingently obligate the State or any political subdivision of the State to levy or to pledge any taxes.(1975,c.435, s. 2; c. 689, s. 2; 1987(Reg. Sess., 1988), c. 992, s. 1; 1995, c. 310, s. 2; 1995(Reg.Sess., 1996),575,s.2; 1996,2nd Ex.Sess.,c. 13,s.3.8.) Editor's Note.-Session Laws 1995, amendment or repeal." c. 310, s. 2, effective July 1, 1995, en- Effect of Amendments - The 1995 acted a subsection(e).As a subsection(e) amendment, effective July 1, 1995, already existed,that subsection was re- added a subsection(e), redesignated as designated as subsection(g)at the direc- subsection(g). rx tion of the Revisor of Statutes. Session Laws 1996,Second Extra Ses- Session Laws 1996,Second Extra Sea- sion, c. 13, 9. 3.8, effective August 1, g sion, c. 13, s. 1, provides that this act 1996,in subsection(f),substituted"`eco- t�y# shall be known as the William S. Lee nomically distressed counties',as defined i � � Quality Jobs and Business Expansion in G.S. 143E-437A for "`severely dis- � 0 f Ate' tressed counties', as designated under y_. Session Laws 1996,Second Extra Sea- G.S. 105-130.40(c)"in the first sentence, sion, c. 13, s. 10.1, provides: "This act and in the last sentence substituted does not affect the rights or liabilities of "G.S. 143B-437A or G.S. 105-129.3"for the State,a taxpayer,or another person G.S. 105-130.40(c)" and substituted arising under a statute amended or re- pealed by this act before its amendment "economically"for"severely". or repeal; nor does it affect the right to Session Laws 1995(Reg.Sess., 1996),any refund or credit of a tax that would c. 575, s. 2, effective October 1, 1996, X. otherwise have been available under the added the last sentence of the first para- c'�. amended or repealed statute before its graph of subsection(g). § 153A-377. Acquisition and disposition of prop- erty for redevelopment. f d: - CASE NOTES 4 # Cited in Vulcan__Materials Co. v Iredell County, 103 N.C.App. 779, 407 S.E.2d 283(1991). ARTICLE 20. Consolidation and Governmental Study Commissions. § 153A-405. Referendum; General Assembly ac- tion. (a) If authorized to do so by the concurrent resolutions that established it, a commission may call a referendum on its proposed plan of governmental consolidation. If authorized or directed in the 126 f 15 §160A-456 CITIES AND TOWNS §160A-456 Part 8. Miscellaneous Powers. § 160A-456. Community development programs and activities. (a) Any city is authorized to engage in,to accept federal and State grants and loans for, and to appropriate and expend funds for community development programs and activities. In undertaking t community development programs and activities, in addition to other authority granted by law, a city may engage in the following { activities: (1) Programs of assistance and financing of rehabilitation of private buildings principally for the benefit of low and moderate income persons, or for the restoration or preser- vation of older neighborhoods or properties, including di- rect repair,the making of grants or loans,the subsidization , of interest payments on loans, and the guaranty of loans; (2) Programs concerned with employment, economic develop- ment, crime prevention, child care, health, drug abuse, education, and welfare needs of persons of low and moder- ate income. (b) Any city council may exercise directly those powers granted by law to municipal redevelopment commissions and those powers granted by law to municipal housing authorities, and may do so whether or not a redevelopment commission or housing authority is in existence in such city. Any city council desiring to do so may delegate to any redevelopment commission or to any housing au-. - thority the responsibility of undertaking or carrying out any speci- fied community development activities. Any city council and any board of county commissioners may by agreement undertake or carry out for each other any specified community development activities. Any city council may contract with any person, associa- tion,or corporation in undertaking any specified community devel- opment activities.Any county or city board of health, county board of social services, or county or city board of education, may by agreement undertake or carry out for any city council any specified community development activities. (c) Any city council undertaking community development pro- grams or activities may create one or more advisory committees to advise it and to make recommendations concerning such programs or activities. (d) Any city council proposing to undertake any guaranty or loan guaran similar program for rehabilitation of private buildings is authorized to submit to it*voters the question whether such program shall be undertaken, such referendum to be conducted pursuant to the general and local laws applicable to special elections in such city. (dl) Any city..may receive and dispense funds from the Commu- nity Development Block Grant Section 108 Loan Guarantee pro- gram, Subpart V, 24 CFR 570.700 et seq., either through applica- tion to the North Carolina Department of Commerce or directly from the federal government, in accordance with State and federal laws governing these funds. Any city that receives these funds directly from the federal government may pledge current and future CDBG z -funds-for use as Than guarantees in accordance with State and federal laws governing these funds. A city may implement the c receipt, dispensing,and pledging of CDBG funds under this subsec- 35 16 §160A-456 1996 CUMULATIVE SUPPLEMENT §160A-456 tion by borrowing CDBG funds and lending all or a portion of those funds to a third party in accordance with applicable laws governing the CDBG program. Any city that has pledged current or future CDBG funds for use as loan guarantees prior to the enactment of this subsection is autho- rized to have taken such action. A pledge of future CDBG funds under this subsection is not a debt or liability of the State or any political subdivision of the State or a pledge of the faith and credit of the State or any political subdivision of the State.The pledging of future CDBG funds under this subsection does not directly, indi- rectly,or contingently obligate the State or any political subdivision of the State to levy or to pledge any taxes. (e) Repealed by Session Laws 1985, c. 665, s. 5. j (el) All program income from Economic Development Grants from the Small Cities Community Development Block Grant Pro- • i gram may be retained by recipient cities in"economically distressed counties",as defined in G.S. 143B-437A,for the purposes of creating local economic development revolving loan funds. Such program income derived through the use by cities of Small Cities Community Development Block Grant money includes but is not limited to: (i) payment of principal and interest on loans made by the county using Community Development Block Grant Funds;(ii)proceeds from the lease or disposition of real property acquired with Community Development Block Grant Funds; and (iii) any late fees associated with loan or lease payments in(i)and(ii)above.The local economic development revolving loan fund set up by the city shall fund only those activities eligible under Title I of the federal Housing and Community Development Act of 1974,as amended(P.L.93-383),and { shall meet at least one of the three national objectives of the Housing and Community Development Act.Any expiration of G.S. i 0 143B-437A or G.S. 105-129.3 shall not affect this subsection as to designations of economically distressed counties made prior to its expiration. (1975,c. 435, s. 1; c. 689, s. 1;c. 879, s. 46; 1983,c. 908, s. 4; 1985, c. 665, s. 5; 1987,c.464,s. 10; 1987(Reg. Sess., 1988),c. 992, s. 2; 1995, c. 310, s. 3; 1995 (Reg. Sess., 1996), c. 13, s. 3.9; c. 575, s. 3.) i Editor's Note.-Session Laws 1996, amendment, effective July '1, 1995, Second Extra Session, c. 13, s. 1, pro. added subsection(dl). vides that this act shall be known as the Session Laws 1995(Reg.Seas.,1996), William S. Lee Quality Jobs and Busi- c. 575, s. 3, effective October 1, 1996, ness Expansion Act added the last sentence of the first pare- Session Laws 1996,Second Extra Sea- graph of subsection(dl).- • sion, c. la, a. 10.1, provides: 'This act Session Laws 1996,Second Extra Sea- does not affect the rights or liabilities of lion, c. 13, a. 3.9, effective August 1; the State,a taxpayer,or another person 1996, in subsection (el), substituted' arising under a statute amended or re- "'economically distressed counties', as --pealed-by this act before its amendment defined in G.S.143B-437A'for"severely or repeal;nor does it affect the right to distressed counties',as designated under any refund or credit of a tax that would G.S. 105-130.40(cr in the first sentence, otherwise have been available under the and substituted"G.S.143B-437A or G.S. amended or repealed statute before its 105-129.3' for "G.S. 105-130.40(er and amendment or repeal.' substituted"economically"for"severely" Effect of Amendments. -The 1995 in the last sentence. 36 17 Orange County Planning Department MEMORANDUM TO: John Link, County Manager Geof Gledhill, County Attorney Rod Visser,Assistant County Manager Wilbert McAdoo, Public Works Director Paul Thames, County Engineer FROM: Gene Bell, Planner III SUBJ: WATER AND SEWER EXTENSION INTO THE RURAL BUFFER DATE: October 15, 1997 A key recommendation in the Report of the Landfill Owners Group/Landfill Neighbors Working Group is"....that water and sewer mains be extended to provide service to the area along the entire length of Rogers Road; Millhouse Road from Eubanks Road to New Jericho Road; and serving households on other side streets off these main roads (including, but not limited to, Purefoy Drive, Rusch Road, Priscilla Lane, Sandberg Lane, Meadow Run Court, Manor Drive, Manor Court, and Blackwood Mountain Road)." All of the areas referenced above lie in the Joint Planning Area(see attachment for an overview of Joint Planning). Specifically, areas east of Rogers Road and adjacent to Purefoy Drive, Rusch Road, Priscilla Lane, and Sandberg Lane lie in the Chapel Hill Transition Area. Areas west of Rogers Road and adjacent to Meadow Run Court lie in Carrboro Transition Areas I and II. The portion of Millhouse Road from the point where it crosses the railroad north to New Jericho Road,plus areas adjacent to Manor Drive, Manor Court, and Blackwood Mountain Road, lie in the Rural Buffer. Extension of water and sewer lines in the transition areas is consistent with the Joint Planning Agreement, Joint Planning Area Land Use Plan, and adopted municipal zoning;however, extension of water and sewer lines to properties in the Rural Buffer is discouraged by the Joint Planning Agreement,Joint Planning Area Land Use Plan, and Rural Buffer zoning. The Joint Planning Area Land Use Plan states: The Rural Buffer category is described in the Plan as land adjacent to an Urban or Transition area which is rural in character and which should remain rural; contain very low-density residential uses; and not require urban services (water and sewer) during the Plan period. 18 The Orange County Water and Sewer Policy governs the extension of water and sewer lines into areas of County planning jurisdiction. Particularly relevant to the question at hand are the following excerpts from Goal 3, Section B.3 of the policy: Outside of Transition Areas, extension of water or sewer systems will only occur to provide service to an essential public facility, such as a school, or to remedy a public health emergency not otherwise correctable, such as a failing septic tank or failing package treatment plant. Generally, system extensions into areas outside of Transition Areas shall be sized according to the policies of the utility providing the water or sewer service. However, system extensions into and within the Rural Buffer and Water Quality Critical Areas shall be sized to address only the concern for which the systems are extended. The role of the Orange County Water and Sewer Policy in this matter is recognized in the Joint Planning Area Land Use Plan. Based on the facts as known, extension of water and sewer lines into the Rural Buffer along Millhouse Road is inconsistent with the Orange County Water and Sewer Policy on both points: no essential public facility is involved and no public health emergency is involved. Assuming a desire on the part of Joint Planning local governments to extend water and sewer to properties in the Rural Buffer along Millhouse Road, Manor Drive, Manor Court, and Blackwood Mountain Road,three possibilities emerge: establish clear findings and statements regarding public health and safety so that the general policies of the Joint Planning Agreement and Joint Planning Area Land Use Plan are not violated; amend the Orange County Water and Sewer Policy; or amend the Joint Planning Agreement and Joint Planning Area Land Use Plan and Map to take the subject area out of the Rural Buffer. Because of the potential for countywide implications, amending the Water and Sewer Policy is not recommended. If the area is taken out of the Rural Buffer,an option would be to create a new Transition category similar to Carrboro Transition Area II. Such a category could be the same as Carrboro Transition II in that densities could be limited to one unit per acre until such time as development in the main transition area reached 75%; or it could be limited to one unit per acre indefinitely and thus provide a gradation between higher urban densities to the south and lower Rural Buffer densities to the north. 19 CHAPEL HILL/CARRBORO/ORANGE COUNTY JOINT PLANNING The Joint Planning Agreement contains 16 pages of definitions, standards, and procedures specific to the area known as the Joint Planning Area (JPA). This area is in the County's jurisdiction, but is administered differently than other areas (of county jurisdiction) based on the JPA Agreement. The application of land use ordinances in the area is governed by the jointly prepared and adopted JPA Land Use Plan. Any amendments to the adopted land _use plan or agreement have to be considered at a joint public hearing and approved by Chapel Hill, Carrboro, and Oran_gg Cou°ly to be effective. The plan is generally based on two types of areas - Transition Areas and the Rural Buffer. Transition Areas "Transition Areas" are future urban growth areas for Chapel Hill and Carrboro. Administration of land use ordinances in these areas was turned over to the towns following adoption (by Orange county and the respective towns) of municipal zoning plans consistent with the adopted JPA Land Use Plan. The agreement defines two levels of Transition Area (I and II) for Carrboro, the basic provisions of which specify that 75% of Area I has to develop at urban intensities before urban standards apply in Area II. As long as proposed development in the transition areas is consistent with the adopted zoning, the County's only involvement is courtesy review of projects. Proposals for rezoning in the transition areas (consistent with the plan) require a joint public hearing with the County and relevant town and joint approval of the new zoning. Rural Buffer Surrounding the urban areas is the Rural Buffer which contains approximately 38,000 acres and is defined generally by the New Hope Creek drainage basin to the north and the University Lake watershed to the west. The Rural Buffer is projected to remain rural:in character, not require urban services, and annexation is prohibited in this area. The Rural Buffer (RB) zoning district requires a minimum lot size of two acres for residential development. The University Lake watershed overlay portion of the RB district permits the first five lots of a development to be two acres, but requires all lots in excess of five to be a minimum of five acres in size. The County is responsible for administration of land use ordinances in the Rural Buffer, although the towns are granted courtesy review of proposed developments in the joint courtesy review area and their respective joint development review areas as depicted in Exhibit A to the agreement. �• -�;���goy � a'tL, r}+';'�x:Y... {:::�; JOINT :.{v 1C:Y ..;;. :....,.n•: fir•;. \...•R•.r, .. .... +4 m, .M1:h+l, :::.Y• ,::}}; ....:.•: mow,{. ••::: _ ..... ...... 4 .h 1:1:{• •s ::XM1 R'tY: •i: _.. .:::.:::..:..:::::.::.:tfi}••{•4:.+...s .�. Ej V v: ........ rg •h"Z yL• .:•YV• }: ti:•4•:i'' .....:.......:::.•{•:{•:{{:{{•:: 41V• •yyl:n L}: '1.115•::.•:'' .:•.'L':::L:•::.V}•;!:....... ............. •j�- .�:. MlAY .:•� •.:Vr i` CH­ A. �: .:1:••0#9 rJ tY}.tV}•}: ..-...::::hti•:}.v.4•>..:::v} YI• .4•�:t{•: •:.:,'4•:}n'4. .} .�:: .yY,'�: :.:.}:{:7C}} :.h:Lt• h 4 �.f•.. j►if'i�it. ,r.4;.;{::.:::..;s..r: •t.SC•.3�. 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CJOA Carrboro Joint Planning Chapel Hill Transition Area Chapel Hill/Carrboro Corporate Development Review Area Limits ••••••••• Carrboro/Chapel Kill Joint Planning Boundary Joint Courtesy Review Area Extraterritorial Jurisdiction 1�1�1990 (Existing) Rurat duffer - -- Town of Chapel Hill rax�yl,J-ybr-�uh ucc 1� V 1J•a� 4.. •Past-itrFax date 7671 loam(0_1 or From 2� CaloeQt Co�*;Yel r vnow R Q ,of`7�t3 i AGENDA#8d Fu• — Fax r nQ MEMORANDUM TO: Mayor aid Council FROM: W.Calvin Horton,Town Manager Ralph Karptnm Town Attomey SUMCT: Report of the Landfill Owners GroqAandfill Neighbors Working Group - Staff Comments DATE: October 111997 This report provides Manager and Attorney cotes,as requested,regarding the list of proposed neighborhood benefits submitted to thr Council by the Landfill Owners Group. BACKGROUND The Landfill Owners Group and-*a Larbdfill Neighbors Working Group (a group made up of. residents of the area vjwmft tlra Orange Regional Landfill) have been meeting since June 2 discussing comrmumty benefit options. The residents behevc that they-should be given some considera6m for hosting the landfill since 1972...On ScpL 18 the Working Group completed a final HA of fou ften,benefits(Attachment 1)for consideration by the governing bodies. The Iatedocal Agreement concerning solid waste management matters that is being considered by the towns of Chapel Hill,Caaboro' and HiilWkxough and Orange County could inicludt.a specific . list of benefits to be provided to Landfill neighbors ar a statement of process to determine such benefits. The present draft is silent on this isstne,awaiting decision by the governing boards: Each of the four boards will be asked to meet together on October 22"-fur the purpose of considering the con=mity benefits proposal to mended by the Landfill Owners GmuplAmdfill Neighbors Working Group. It is proposed-that all boards be prepared to vote on the issues on this date so that these matters can be settled and specific language can be incorporated in the Interlocal At the Septemba 22, 1997 C 3ml meeting,, the Council asked the Manna and Attorney to provide a staff response to the Report of the Landfill Owners Group landfill andfill Neighbors Working Group`s list of benefits. DISCUSSION We will comment on each item as proposed by the Landfill Owners Group/Neighborhood Wong Group.as they are numbered in that report. 2 22 r, 1. EXTENSION OF WATER AND SEWER MAINS We believe this recommeadatioa is the most significant of the fourtem recommendations because of its policy,legal,and financial implications. POLICY The Joint Planning Amt contains policies that establish a Rural Buffer, and that discoivage extension of public water and.sewer feedities into the Rural Buffer. There ate provisions that suggest that extension of such facilities may be appropriate to address issues of public health and safety. We believe that these policies are an mgwtart putt of the long range Plans for Chapel Bill, Carrboro,and Orange Could- Part of the area that would be served with public water and sewer,if thc.reoommeudadons of the Working Group are*demen:04 would W in the Rural Buffet Pleasa see attachment Z, a map showing the area under consideration. We.believe that if a decision is made tQ so extend these facilities,it should be w=npaWed.by clear hudings and statements regarding public health and safety, so that the general policies of the Joint Planning Agreemen7 and Joint Planning Am Land: Use Plan are not violated. LEGAL a. Payment out of landfill funds. 0. Water service. North Carolina law,as-established by both.General Statutes and Appellate Court decisions, limits landfill tipping fecs-to those reasonably necessary to provide the services. North Carolina- Court decisions. indicate that. a municipality.may charge fees reasonably associated with operations, depreciation; and actual or anticipated capital costs of a public enterprise. A statutory provision duly states that a County landfill fee ".map.not exceed the cost of operating the facility." A reasonable argrrmeat might be developed and evidence presented. support a proposal that landfill enterprise funds be used to provide;water service to replace well water on properties new a landfill, based on concerns.regarding acnral.or potential groundwater pollution. Thus, paying for such'service for some arcs nest the current landfill might be considered a cost of operating the landfill:As this proposed area is expanded,the actual or theoretical basis justifying the eKpenditure of landfill fiords for this purpose likely grows.wad=and more subject to legal cballengG At some point aline would need to be drawn,baud on some reasonable set of criteria. 2r Sewer serS►ice. It would be extremely diffrcat, in the opinion of the Town Attorney, to construct a defensible legal argument to justify extending sewer lines to serve this area and paying for that service out of landfill Rinds. However, sewer line extended for the purpose of collecting landfill leachate for treatment in the sanitary sewer system might be'available for use by others. 3 23 Extension of water or sewer service to this area at landfill expense may have implications unda the Joint Planning Agreemen,depending on where service is proposed to be extended. b. Payment from other sources. The second part of this muendation proposes that the three governments pay the remaining costs for the water and sewer service, in proportion to their ownership of the landfill, out of whatever.resources they might individually choose. (we vote that other proportions also might be argued as voted): Considering only die Town of Chapel Hill's potential sources to pay for such service,the reasonableness of paying for such utility lines depends in part on the Town's plans for annexation.and the.tams of the joint planning agreement Expending Town General Tax Revenues to extend water-and/or sewer service to an area which will eventually be annexed would be a reasonable,and-legal decision. However, if an area were not in our long-terra firture annexation area,it would be difficult to defend the use of Town tax revenues to extend water and sewer lines to such an area. Thus, upon closer examination of the exact area proposed to receive water and sewer service, it may be necessary to consider acme modification to the Joint Planning Agreement or Cm*oro/Chapel Hill Annexation Lira in order to use Chapel Hill Town tax revenues to extend utility service. If changes are needed to the Joint Planning Amt or location of the Carrboro/Chapel Hill annexation line,appropriate steps,likely to include-public hearings,would. be required. The procedures.required would be.ddamined based on.the specific facts and modifications to the agzeernents that are needed. FINANCIAY, The Working Group ban: per- obtained pre minary► cost: estimate,, from OWASA (Attachmem 3) relating to the area under consideration at that tine. Subsequently, the area "proposed to be serviced bas expanded significandy beyond what the original figures covered. We have requested-OWASA to mule these estimates;however we do not expect them until just before the scheduled Ass=bly of Crovemmmts Meeting on October 22. We will distdbtue them upon receipt The financial unplications foe providing water and sewer service in this large area will be significant; possibly in the area of $4-5 million. We think that landfill tipping fees are not a practical option for fudding these iz- 4xOvemeats. The Town Attomey has addressed some of the legal issues relating to.financing in the above section We are unable, at this times to provide a comprehensive examination of options for fimdmg these improvements absent the prelinunary cost estimates being prepared by OWASA 1UW(1 UT --41OPCl r1111 4 24 GENERAL We wish to make the following general comments regsr+ding this recommendation: • The mffwe tad groundwater flow direction from the odsting landfill site is to the northwest, crossing I40 about 1000' west of the I-40/Hwy. 86 intersection. We believe any leakage of contaminants fiam the landfill probably would move in that direction. While unlikely,it is possible that a contaminant plume could move in at&fficr direction,thus forming a technical and operational basis on which to justify water service. • Such a technical or operational justification does not exist regarding provision of sewer service to the community. Landfill activities would not affect community septic systems. • - A number of the homes proposed to be serviced have been built and/or occupied since 1972,when the landfill was initiated, • The possible implications that extension of water and sewer services will have. on the neighborhood include: increased property tares of the improved properties increased development in the community — costs to the user of the lateral service pnaecting each home and OWASA's connection fees — monthly water and sewer bills to those who choose to make actions 2. ASSISTANCE TO LOW INCONM RESIDENTS This recommendation proms an oppott mitt'for those low-income residents in the area in which water and sewer services are to be extended to receive assistance in paying the costs of installing individual service lines and paying water and sewer connection fees. There are a_mnber of sources of merry'that might be available to paovida assistance to low, income households desiring to connect to water and sewer service should the Town Council choose to provide such assistance. These include Community,Development Block Chant funds and general tax revenues;but do rat include, for reasons indicated above, landfill tipping fees. Structured as part of a prop= to provide such.assistance,.these payments would be consistent with North Carolina law: Using Chapel Dill tax revenue sources for such assistance would be more defensible where the area to be served is anticipated to become part of the Towm Subject to the limitations . imposed by Federal regulation, Community Development funds available to the Town could be used outside the Tower's jurisdiction. 25 5 Attachments 3, 4, and 5 were provided to the Working Group and relate to potential costs, use of federal grants and median household incomes. 3. COVERING OF WASTE ENTERING LANDFILL The landfill cu mcatly has a policy requiring the coveting of loads entering the facility. The current policy states that loads entering the landfill must be propedy secured. This policy is limited in its effectiveness. Enforcement is provided by the wci and 8 inspectors through vvamiags. The proposed policy is one which we could implement with minor modifications. We would suggest that the penalty(fine)would be that the hauler would be required to purchase a tarp,or be borrowed from our facility.The 1andmi would maintain as inventory of tarps in various sues and costs,as necessary. The policy should also apply to covering the im of frocks without tadgatie m: Because many of our customers are oar time users,fast-first offenders would be handled the same as regular customers. Customers without a tarp would be required to purchase oat or would not be allowed access to the landfill.This policy would covet all incoming waste,-sad a6 cemart would begin following a 30 day grace period. If the governing bodies aoxv.exceptions could be allowed for traaspaatation of materials such as appliances,when it is clear that such mat«ials could not escape firm the transporting vehicle. We also note that NC General statute Sec.20-116W provides: g) No vehicle shall be drim or moved on any highway unless such vehicle is so eonswicted or loaded as to prevent any of its load fiam dropping, rifling, leakitng, or otherwise escaping thcre&om,except that sand may be droppod for the purpose of securing traction,or water of other substaom may be sprinkled on a roadway in cleaning or maintaining such roadway. Trucks, trailers or other vehicles when loaded with rock, gravel, stone or other similar substances which could blow,leak,sag, or.drop shalt not be driven,or moved oar any highway unless the height of the load against ail f w walls does not extend above a hoaaontal lime six inches below their tops when loaded at the loading point,or if not so lot"unless the load. shall be merely secuted by tarpaulin or some other suitable covering, Of unless it is othetpvist constructed so-,as. to prevent any of its load from dropping, siting, Wig, blowing,ac otherwise escaping dmefiom. Enforce of this law could be by any law afforcement agency with jurisdiction over the area. 4. COVERING LOADS OF OUT-GOING MULCH Certainly,the policy z;ommeaded by the working Group is workable. 6 26 We believe it also would be workable to enforce the relevanrState law(see above at 3), requiring tarps when they would be required by State law. 5. INCREASING LITTER PICKUP FREQUENCY The frequency of litter collection has already been increased to the level suggested in this recommendation, effective July 1997. The annual cost of providing. this level of service is approximately S5,500. 6. POLICY GOVERNING CONSTRUCTION AT LANDFILL The landfill will be under construction on a.nearly contiauous basis for most of its remaining life. The nature of the operation is that the facility is congructed: day-by-day,until design capacity is attained. Below we comment on specific issues raised by the Wonting Group. a) GencraL,Policy We belim a general construction maoageummt policy cam.be drafted as envisioned by the Waddng Group,including ways to mitigate or eliminate adverse.effects on landfill neighbors. b) NQtice._=m We believe it would be feasible to maim n a list of add:+ s within the ideatified area for use is giving'notice.of dpificant.conswxtion eveab, including initiation of major projects. Regarding posting of signs, we believe such signs would be posted almost continuously for the remain*life of the landfill this is desirable is debatable. c) Blasting. A specific Policy governing blasting can be ptePated. However, we' do not anticipate nay blasting on the eaasting landfill once the blasting scheduled for the next mouth takes place. d) Con=m on limits. Under ordinary circrurlstauccs, there would be no construction activity Wang place between the horns of I i:oo PM and 6:00 AX SeMom do any activities take place after daze_ In the event of an emergency,we would expedite the,notification procedure referenced in Recommeodatioa#14. We.would place a condition on hour of construction allowed by contractors within the ccmarucma contract.But note,however,that there may be circuaastances when night work might be necessary We would require that construction activities a&=to the applicable provisions of the; Orange C`ouaty-noise ordinance. 7 27 7. ILLEGAL DUMPING We believe the assistance of neighbors would be very helpful in any effort to reduce illegal dumping. Additional or amended legislation can be sought if needed to discourage illegal dumping or to make prosecution easier. We believe additional"No Littering°signs can be installed in the neighbotitoods near the landfa 8. LANDFILL FENCING We estimate that the cost of fineing the landfill could total $150,000 for a 6 feet high chain-link fence. Such a fcwe would identify the property line and deter trespassixW If the fence were to save the purpose.of preventing animals from coming on the site, the fencing would have to be anchored along the base and costs would be higher;totaling about 5200,000. Estimated costs are for fencing only and do nor include the cost of cleating as necessary for consttuction. 9. SIGNAGE In response to this if P meadation.we contacted the North Carolina Department of Transportation (NCDOT). Division Traffic Engineer Vance Barium's response follows. NCDOT does not provide for ftmalladw* of "Children Playing" signs. Additionally, since "Children Playing" signs are not NCDOT approved they may not be placed on NCDOT tight-of- way. W. Barham also states that he has not seen "Children Playing" signs used on primary or secondary roads,and has only sea the signs used on subdivision streets. Should the Landfill Ow= Group member govt decide to install the "Children Playing" signs,they must be installed off the right-of-way on private property. Each sign can be purchased and installed for appr rely Mo,assuming appropriate locations can be identified and property owner approval gloated NCDOT provides"School Bus Stop" signs when certain criteria are met: NCDOT will consider installing"School Bus Stop" signs to area where there is less than 550 feet to 600 feet Of sight distance from a school.bus stop.-titizens can make a request and NCDOT staff will come on site and evaluate whether the spot mats their criteria. See criteria(Attachment 7) "7B-11 School Bus Stop Ahead Sign(S#-1) 10. . . BUS SERVICE Shared Ride Service. We believe that creating a Shared Ride Feeder Zone for weekday service to the Rogers Road area would not significantly detract fiiom the present Shared Ride service. 8 28 Existing drivers and vehicles could be used to cover this area. Current Shared Ride patrons may experience short service delays. New Shand Ride stops could be installed in two locations along Rogers Road Transfer points to fixed route services could.be established at: the Eubanks Road Park and Ride lot, Brookstone Apa=ents.on Airport Road, or the UNC lot on Estes Drive. Evening and Sunday Shared Ride Service could also be extended with minimal effect on existing services. Cost per trip for Shared Ride services would be about $12. We have no way of estimating service demand. Fares would be the same as in the rest of the serve area. EZ Ridgy. If we were also to include EZ Rider service,the impact on existing service might be more significant depending on.demand. Current resources could not absorb new demand for EZ Rider service-without a noticeable deterioration in service to existing users. Cost per trip for EZ-Rider services are.about $20. We have no way.of estimating service demand Standard bus faa+es would apply. Ei ed Route Service. . Modifying the North- South Express route to serve this area with fixed route transit service is possible. However this would create an unusually large loop on the end of the rouge that would make some trips less convenient for current patrons: For example,someone traveling from downtown to Bright Sun Place would start a detour about 1/2 mile from their destination which could add 6 miles and about 15 minutes to the completion of their trip. A more feasible extension of service to Rogers Road might be done with the "P" route, which currently terminates on Estes Drive near Seawell School Road. Last June,the transit staff studied the impact Of extending the "P"mute to this area via Seawell School Road, High.School Road, Homestead Road and Rogers Road This modification would add seven round trip miles to. the current.route and it would also serve the High School'and Seawell School. To maintain the existing level of service on.the P route with this extension would require an additional 12 hours of service each weekday at an annual cost of approximately S 13 5,000. This cost.would be reduced by half if only peak hour service were operated. Costs of Service. Under the test sharing provisions of our Memorandum of Understanding with Carrboro and the University of North Carolina,this would be a new service and therefore the fret year operating cost would be borne by the sponsoring parmer(s), Chapel Frill and Csnbom. Subsequent years'cost would be allocated among all partners according to our agreement We note,also,that Orange County could be invited to share in these costs in view of the fact that much of the area would be in unincorporated Orange County. Operational Issues. During the June 1 997 review,staff also concluded: 9 29 • Based on the density of development(dwelling units per acre), fixed route transit service in this area would likely operate below the system's productivity standard, • Rogers Road has a posted speed limit of 45 mph. Without improvements to the road shoulders, it may be difficult to provide safe service stops with a bus along this road. Bus pull-offs on a level terrain could cost between 55,000 and S 1 5,000 each. • If service is to operate in both directions along Rogers Road, a suitable location to turn a bus around wound need to be located,possible on Eubanks Road at the Landfill or Pu /Ride Lot. Service by Others. The Orange County Office on Aging provides the following transportation services to the Rogers Road area on a routine basis: • Fixed route service for eligible senior citizens on a daily basis • Medical_trips ona dQOtiaad nspomcive basis • Trips for dialysis patients tlmeeaimes per week The Office of Agin t,hW bM providing tisnspartation services in Orange County { primarily outside the Chapel Kill Transit service area) for many years. Within the last few years, this agency has begun operating fixed mute service to the general public from the northern part of the county to Chapel F1s�t-'Tlnsx is auo#' r option for providing transit service to the Rogers Road area. 11. PLANNING BOUNDARY CHANGES The Planning Boundary(or future annexation boundary)is shown on the Joint Planning Area Lard Use Plan(Attachment 9),and is referred to in the Joint Planning Agreemem.. The present process for char= the boundary would be to change the line on the Land Use Plan. This could be accomplished following a Joist Public Hearing(with the three elected bodies)and a subsequent approval individually by each of the ttiree elected boards. We believe that conducting an election,with preparation,distribution,and casting,of ballots,would be problematic. ' Infa®al, balloting would not provide reliable results, and a f xtual bbxHng referendum pooceu with the standard controls as normally conducted by the Board of Elections would be expensive,cumbe--..;-and may not be a legal option. We suggest instead following the typical process for Baia m public opinion about an issue:conduct a public hearing or forum, well publicized,giving opportuaW for Wdivid»alsto come and express dicir opinions before our elected boards,who-would th udw all comments into consideration before making a decision. 12. EUBANKS ROAD LANDFILL-POST CLOSURE USE i QUA, U iiIll "• - _ 10 30 Existing Landfill. We believe the process proposed for considering the use of the landfill after closure is workable. Gr=e 'fir, -The disposition of the Greene Tract is addressed within the proposed lnterlocal AgreerZyeat which is before the gov=mg boards for consideration. 13. EXISTING LANDFILL EXPANSION There arc no pleas to expand the Municipal Solid Waste(MSS or Consu=on and Demolition (C&D)disposal area at the aastiag Eubanks Road facility. The Landfill Owners Group did not approve a proposal cmvdered last year to expand the Construction and Demolition disposal area. The C&D area is scheduled to reach capacity in 1998. The Landfill OwneW Graff has for several years mam%ined a policy of purchasing des adjacent to the adsting Isndfill that are offend for sale (friendly acquisifion). The primary objective of acquiring wch properties to increase the buffer area around the facility. We support a continuation of this policy.. 14 NEIGHBORHOOD NOTIFICATION We believe the proposal of the Working Group is workable- CONCLUSION We have provided this infarmafm for Your considcradom Plcase let us know if you require additional information ATTAR 1. Report of the r Mali owners'Groupll;aaM Neighbors Working Grog,Sept. IS, 1997 , 2.' Map,Utilities Extension on by the Landfill Neighbors Working Group 3. Lem Emig OWASA E=Cufi e Director,pure 24, 1997, regarding lxelimhmr ` cost atimates of water sewer extemions 4. Memorandum fits Long Range Planaiag Coordinator,July 2I, 1997,about using Community Development fiords to vamd water and sewer services. 3. Chapel M FY 1997 Median Family Income 6. HUD WmhuM Augm 1987+Home ImPr'ovemcnt Loans and Greats 7. Letter fim Omp County Attorney,Oct. 1,1997,about materials blowing off or leaking from vehicles,— 8. Pagc on school bus.stop signs 9. Map.Rogas Road Neighborhood • i ,aJ gr �/► d � •.. : AAA Al IBI fit mill ■ .A x: ld'� '.'J0 �+•. ".Y- Y ),..A'�.fit�J-C� ..�°!Y�?',�$t ���� r -v� x° - �►�• ��n� ��►�� - �� % .fin zta�.. �w � ����` 4tN 4 „y ON upw sea — - , val LGi cLll1J 7CyvC=fi-winUlity �WASA 400 Jones t=erry Road P.O. Box 366 ArrACMWEB 32 Carrboro, NC 27510 l9 t 9) 968-x-421 lure-2'�• I 947 Richard Franc: Chair, Landfill Owners Group 306 N. Columbia Savet Chapel Hill.NC 2"514 Dear Mr.Franck: SUBJECT: Orange Retional Landfill Your letter of June 4. 199 7 requested information on several issues addressed to you by the community at a recent forum. The following information is provided for your.consideration is response to the questions asked in your letter.. 1) What would the cost be to aaexd,water and sewer to oll the homes on Bogen Road? O WASA's.current water system.terminates at the intersection of Rosters Road.and.TallyHo.Trail. A i?"water main would-need to be extwuied a distatice of 46W along Rogers Road to its intersection with Eubanis.Road in order to provide water service.. The cost of this extension would be approximately S.130,000. This,extension would only save those properties who have direct frontage on Rotrers Road.Additional exteasions would be needed from this water-main to serve parcels in the area that do not front on Rogers Road. :Providing sever sctvkc to the properties.on Rogers Road would require the extension of approximately 85W of 8"main at a cost.of approximately 5655,230: This number could increase significantly if rock or other poor soil conditions are encountered in the area where the sewer main is.. to be installed. 'Under OWASA's current extension policies the cast of extending water and sewer mains is borne by the benefiting party: If an extension is requested dwoughh the assessment process the total cost of the extension would be divided among the benefiting properties-. I have included a.mugi}sketch showing the.water:and sewer line extensions noted above..In addition I have attached a rough breakdown of the costfor thowztcr and sewer-line extensions. 2).What would be the appravLwwe monthly cost for water and server service for these homes, . Under our c=ent Rates and Fen-Schedule the typical water and sewer bill for a customer on a 5/8" metered contraction,using 6,000 gallons of water per month is approximately$40.00. OWASA is currentiv review g its rates and fees which.could result in am inor increase.in the typical monthly chances for water and sewer service. 3) Whar would the procedure be for hooking on.to water and sewer service if the mains were extended to this area' In most cases the homeowner would contact OWASA to determine the appropriate connection fees for connectint to the water and sewer system. In tsituation where the main extension cost has been An Equal Opportunity Employer 33 pa;a for by the benefiting patty,the typical residential water connection fee for a 0.5 acre lot is approximately S2.100. The fee for a sewer connection under the same site conditions as noted for wait!-would be approximately St?80. After this fee is paid the homeowner would contact a plumber of their choice to install the water and sew-!.-service lutes. These service lines are usually small diameter pipes(3141"for water.4" for ssa e: and art installed between the eater and sewer mains and the house plumbing. I have included two brochures that explain some of the procedures involved with extension of water and sewer lines and requesting a water meter. Additional copies of these brochures can be made available if you think they would be of value to the community croup. 4) Would it be feasible to extend water and sewer service to the homes on MiUkoase ltbasd as weU? Water service could be provided to Millhouse Road in either of two options. OWASA currently has a 16"w•arer main terminating at the intersection of NC 86(Airport Road)and Eubanks Road... Extending service to Millhouse Road from this rnain would require approximately 3700'of 16"main at a cost of r_3 1,15*0.Another 5700'of 8"main would be required to extend service alone Millhouse Road to New Jericho Road. The cost of this 8"water extension would be approximately 5189,375. The other option for water service would be to continue the water main extension from Rogers Road alone Eubanks Road to its intersection'with Milliouse Road. This would require approximately 4800' of 16"water main at a cost of$3 11,250. From this point the 8"extension along Millhouse Road to New Jericho Road would remain the same as noted above. Because of the numerous drainage areas in the M01house Road area,,provision of sewer service would be quite involved and require the installation of a pump station,.force train and several gravity collector sewer main. The cost-of these improvements could approach S1,700,000. As indicated in item 1 above,a rough sketch of the water and sewer layouts for service to the Millhouse Road area has been attached. I hope this information will assist you in responding to some of the questions asked of the Landfill . Owners Group at the community foruta on June 2, 1997. Please keep in mind that the distances and cost noted have been preparedwitb no site investigation or engineerina desist. Detailed review of the area could result in a different arrangement of the watedsewer mains or a higher facility construction cost.. Should you need additional information-or have question about any of the items detailed above,please contact John Greene or me at 963-4431. . With best regards. : Ed Kerwin Executive Director Attachments c: OWASA Board of Directors Mayor Michael Nelson Mayor Rosemary Waldorf.+ Chairman William Crowther 1 � mn'". �. d n-:� 'y a � ,t*-� .,.. •alai► -�► ���. se a s9sy..a. 4%, , .� ��•i 1��r�� � maids. ��y -,, .k °�; r .!w n��_'�• : . - . � .�t• X114- • ��,. /1i1it. • • • Ira „rj�f�•�� a: ��11�•� =will r JIN 1 � • �t s • • 35 Consolidated Calendar for Board Actions Carrboro Chapel Hill Hillsborough County Boards 10/7 10/13 10/13 10/6 determine whether to concur in calling new hearings regarding consideration of OC-17 Final 10/21 10/27 10/13 10/21 consideration of form of Interlocal Agreement Discuss 10/21 10/27 10/13 10/21 suggested community benefits processes Boards adopt 11/25 11/24 [11/24] 11/24 final resolutions designating site Final vote on 11/25 11/24 [11/24] 11/24 Community Benefits Processes Final vote on 11/25 = 11/24 N/A 11/24 Transfer Agreement 36 Eighth draf4 dated October 7, 1997 Marked to show changes from the draft of June 27 INTERLOCAL AGREEMENT CONCERNING SOLID WASTE MANAGEMENT MATTERS Dated as of day Novemk er 1, 1997 Among ORANGE COUNTY, NORTH CAROLINA TOWN OF CARRBORO,NORTH CAROLINA TOWN OF CHAPEL HILL, NORTH CAROLINA TOWN OF HILLSBOROUGH, NORTH CAROLINA 37 INTERLOCAL AGREEMENT CONCERNING SOLID WASTE MANAGEMENT MATTERS This Interlocal Agreement Concerning Solid Waste Management Matters is dated as of 3gy November 1, 1997, and is by and among ORANGE COUNTY, NORTH CAROLINA, the TOWN OF CARRBORO, NORTH CAROLINA, the TOWN OF CHAPEL HILL, NORTH CAROLINA,and the TOWN OF HILLSBOROUGH,NORTH CAROLINA. WHEREAS, the parties have worked together over a period of years to develop an effective, comprehensive approach to the solid waste management issues confronting them_ and have reached this Agreement to address those issues; THEREFORE, the parties agree as follows: ARTICLE I Purpose of Agreement: Conditions to Effectiveness 1.01. Purpos The purpose of this Agreement is to set forth the Parties' agreement to transfer operational control to the County of the solid waste management system serving residents a the County and the Towns, and to establish the terms for the management of such solid waste management system under which the Towns will participate in formulating solid waste management policy for their own r-esidefAs jurisdiction and for Orange County as a whole. 1.02. —Conditions. Notwithstanding any other provision of this Agreement, (a) no provision of this Agreement, other than the requirement to bargain as described in Section 1.03, shall become effective until the Parties have adepted selected the initial NM Solid Waste Management ; 38 (eW the asset and liability transfer contemplated by Article H, and the transfer of operational control contemplated by Article V, shall not take place until Carrboro, Chapel Hill and the County have executed and delivered the Transfer Agreement, as contemplated by Sections 2.01 and 2-.96-2.07. 33L Lselection of the New Solid Waste Management Sit , . Mdth and the approval by the Governing Boards of Carrboro. Chapel Bill and the County of a substantially final form of the Transfer Ag eem n are referred to in this Agreement as the"Open Matters." 1.03. 12i1igCnt Good_ Faith Bargaining: The Parties shall bargain together in good faith and with all due diligence, and shall use their respective best efforts, to reach final egeeemeaten resolution of the Open Matters. 1.04. Deadline,for Negotiations. This Agreement shall automatically terminate on December 1, 1997, unless each ParUls Governing Board has adopted an appropriate resolution referencing this Agreement and stating that the Open Matters have been resolved to such Party's satisfaction. ARTICLE H County's Acquisition of Existing Solid Waste System 2.01. ounty's Acquisition:Consideration. In consideration for the transfer of assets described in Section 2.02, and in consideration for the other undertakings of the Towns in this Agreement (including the undertakings set forth in Section Z.44) ZAU but without additional monetary compensation, the County agrees to assume the liabilities described in Section 2-0410 and to undertake the other obligations imposed on it by this Agreement The Transfer will be consummated pursuant to a separate transfer agreement (the "Transfer Agreement"j`to be negotiated-among the County, Carrboro and Chapel Hill, which agreement shall be subject to approval in its substantially final form by the respective Governing Boards of those three Parties. 2.02. Existing System Assets. (a) Under the Transfer Agreement, Carrboro and Chapel Hill shall transfer all of their respective right, title and interest in and to all of the Existing System Assets to the County. (b) The Parties agree that they do not 39 intend, by the Transfer, to revive any easement across the Greene Tract for the benefit of the property known as the"Neville Tract." 2.03. Greene Tract (a) The Parties agree that neither the Transfer no any other provision of this Agreement shall or does effect any change in the status of the Qwnership of the Greene Tract (h) Carrboro, Chapel Hill and the County. as the current owners of the Greene Tract agree to bargain together in good faith and with all due diligenm and to use their respective best efforts. to determine an ultimate use or disposition of the Greene Tract before January 1.2003. During this period.no Party shall take any action to force any sale or division of the Greene Tract nor shall any PaM take any action to sell. mortgage or otherwise transfer all or any part of its ownership interest in the Greene Tract (c If the owners of the Greene Tract have not reached an agreement as to the ultimate use or disposition of the Greene Tract by January 1, 2000. then the County. for itself and as agent for the other owners. shall forthwith proceed to offer and sell all the Greene Tract in fee simple for cash to the higbest bidder therefore, in such manner as the County may determine in its reasonable discretion. (d) The County shall promlitly apply the proceeds of any sale made pure^ uant to subsection (c)above in the fo to ing m� saner: (i) First to pay the expenses of the sale: (ii) Second. to ^y to the Solid Waste System enterprise fund then maintained by the County pursuant to Section 5.04, the sum of,(g) 5608.823, being Qriginal purchase price of the Greene Tract plus (h) uncomTounded interest on such amount at the annual rate of 6% from March 30 1984 to the closing date of any sale: and (iii)_ Any remainder shall be distributed in the following pro ortionse (A) To Carrboro. 14%.: (B) jo Chapel Hill_43%: and (i) To the County.43%. 2.04. '-Liabilities. (ay Under the Transfer Agreement, the County shall assume all liabilities, including environmental liabilities, related to the ownership of the Solid Waste System, including, to the extent permitted by law, all liabilities related to the ownership of Existing System Assets which may have accrued prior to the Closing. (b) Under the Transfer Agreement, the Parties shall retain their individual liability, if any, under environmental laws and otherwise, related to their respective use of the Solid Waste 40 System both before and after the Closing (as, for example, any liability arising from their delivering,or causing to be delivered, Solid Waste to System Management Facilities). (c) The Parties acknowledge that the County's assumption of certain liabilities pursuant to the Transfer Agreement, as described in subsection (a) above, will not limit, and is not intended to limit, the ability of any governmental authority to impose, or to seek to impose, environmental or other liability directly on a Party(as, for example, any liability accruing to the current owners of the Existing System Assets as a result of their status as owners prior to the Closing). (d) The County shall not assume any indebtedness of Carrboro or Chapel Hill. Furthermore, by this Agreement and the County's agreement to acquire assets and assume liabilities as provided in Section 2.01, the County does not assume any indebtedness of Carrboro or Chapel Hill. 4.04 2M. Deily=of Sold Waste and Recvclables. As additional consideration for the Parties' respective and mutual undertakings under this Agreement and the Transfer Agreement, the County and the Towns all agree to deliver, or cause to be delivered, to System Management Facilities for disposal or processing, respectively, all Solid Waste and County Recyclables under their.respective control, including (without limitation) all Solid Waste and County Recyclables collected by any Party's employees, solid waste collection contractors, solid waste collection licensees or solid waste collection franchisees; provided, however, that there shall be no such obligation to deliver Other Recyclables to System Management Facilities. (b) All Solid Waste and County Recyclables delivered to System Management Facilities or to County employees, solid waste collection contractors. solid waste collection licensees or solid waste collection franchisees_ shall be the pro eM of the County upolL such delivery. After Reevclables have been placed in a designated container at a convenience center.the ReSyclables are the County'spropg1U. 2.06 3M. Treatment of Solid Waste System Employees, (a) All of the System Employees will be transferred to the County and become County employees subject to the supervision of the County Manager in the same fashion as other County employees. (b) The Parties acknowledge that it is an important objective of this Agreement that the current total; compensation package for System Employees be maintained at a substantially equivalent level through.the Transfer, although the combination of salary and benefits for any employee may change. The Parties recognize that all components of compensation to System Employees after the Transfer will be subject to changes in salaries and benefits in the same fashion as other County employees. The County and Chapel Hill shall develop a detailed schedule comparing the total pre-Transfer and post-Transfer compensation for each System Employee in connection with the Transfer Agreement. Chapel Hill shall send a copy of Nee mch schedule to Carrboro when the schedule is complete. 41 Closing Procedure. (a) The Transfer Agreement shall provide for the appropriate parties to execute and deliver at the Closing the documents and instruments listed on Exhibit C to carry out the Transfer, all of which documents and instruments shall be in form and substance reasonably acceptable to the County,Carrboro and Chapel Hill. (b) The Transfer Agreement shall transfer all Existing System Assets on an as-is, where-is basis,without warranty of title, condition or any other kind;provided, however, (i) that real property shall be transferred pursuant to general warranty deed as described in paragraph(a) of Exhibit C, (ii) that vehicles subject to State motor vehicle titling requirements shall be transferred by endorsement and delivery of title certificates as.described in paragraph (b) of Exhibit C, and (iii) that Chapel Hill shall provide such evidence of title to all other transferring equipment as it may have reasonably available in its business records. (c) In the Transfer Agreement, the County, Carrboro and Chapel Hill shall make appropriate representations and warranties with respect to (i) their respective authority to enter into the Transfer Agreement and consummate the Transfer and (ii) the absence of conflicts with agreements and applicable laws. ARTICLE III Selection of New Solid Waste Management Site and Related Matters 3.01. Selection of New Solid Waste Management Site. W The Parties shall work together to select a New Solid Waste Management Site within Orange County. (bl For the purposes of this Agreement "selecting a New Solid Waste Management Site" means (i) completion of all public meetings or hearings required by law or regulation prior to the fling of an application for a State permit to constrnct a solid waste landfill and(ii)the ado tp_on by eaii Governing Board of a resolution designating, h same real prop�IU m the real propelU as to which such permit should be sough, 3.02. Benefts to Commnnities. (a) Existiin�Land�ll Sue o come.] _ W New Solid Waste Management Site—The Parties shall cooper prr_ovide reasonable public benefits to the community of ee-sad residents e€md property abwin owners in the neighborhood Qj the New Solid Waste Management Site, in recognition of the effects that operation of a landfill or other solid waste management or disposal si may be perceived to have on the such community. This process shall include facilitated discussions among_persons belonging to such community. members of the Advisory Commission selected by the Advisory Commission and at least one member of each Governing_Board (as each Governing Board shall 42 designate for itself)whO is not a member of the Advisory Commission. This working grQU shall determine a proposed list of comma iiy benefits to be provided. Each Party shall then provide for its Governing Board to discuss the proposed Ii - and shall provide for such legs] and other staff analylb of the proposed list as it may deem appropriate. After each Governing Board has held its own discussions of the roposed list to its own satisfaction. the Parties shall provide for selected members of each Governing Board (as each Governing Board shall designate for itself) to meet as a working gro 1p o discuss the respective views of the Governing Boards. Through this working group and continued discussion by the Governing Boards. the Parties shall work together, diligeentl and in ggod faith- to rash an agreement as to community benefits to be provided The process of determining coMmuniV benefits shall continue to include participation b�+ persons belonging to the relevant community. Final determinations of the.public benefits to be provided. the sources for their payment and the mechanisms for providing the benefits shall be made only by agreement of all the Parties. (c? In General— The public benefits contemplated by this Section 3.02 are to be considered as separate and distinct from any compensation determined to be owed for any "taking" of an interest in property, as determined under applicable State or federal law. The . To the extent permitted by law,by this AgFeem and by generally accepted accounting principles,and to the extent determined by the Parties and notwithstanding any other provision of this Agreement. the costs of providing Feasenabie public benefits as described in this subsee6ert Section may be treated as an expense of the Solid Waste System and may be paid from System Revenues. Site Fe GeMG4 ARTICLE IV Development of Solid Waste Management Ala$Policy 4,01 Agreement Te M�evelepj Pur-pes& The Pardes shag work together to develop and adopt abee 9-al-ld Woo* Management Plan to pr-eAde m eemprebessive fi-affieffeFk for PaAFdin need d 01 Previous Cooperation in Policy D_ evelopment. All the Parties have joined in a solid waste management • FISH designed to comply Zvi h certa'a State regulatory_requirements. This plan ates a solid waste Flan framework (attached as Exhibit E) which reflects agreements in�rincjple reached by representatives of the Parties. 4,01 Prevbiensv (a) The Solid Waste Management Plan shag: elude d..f..:tiVe agreements among the D Fde Oa c..lid avaste management issues,Welud: g th fellevAngi 43 Waste" feF the puFposes of this Agreement) and-whweh- mumemwhs m.4-1-1 be PFOeessed by the "Geenty n puFpeses of this AVeewent)§ 001,The SeNd Westa Me .-—.---magemeas 1011—an sabb—all noise set feF& Obee b—ase- ISM! of seFv4ee that the Gounty intends to pFev4de through 4.02. Future Policy Development (a) Upon the resolution of the Ooen^, Matters.the County.,as the operator of the Solid Waste System, shall have the ongoing authority and responsibility in its discretion (i) to administer and operate the Solid Waste System in accordance with the Solid Waste Management Policies and(jj)to determine and modify from time to time the Pfe-Ade levels ef sw%466&be-ve the bass level ef ided;bewever-,that the P&f6es sm! (e) Solid Waste Management • vAthin the fiamewef:k 8 Pool i (b) The County agrees• however to consult with the other Parties and the Advisory Commission frequently and consistently to determine on an on-going basic their respective views on the Solid Waste Management Plan, • 8aBgNiaEMm Plea-6hQ-n88Fye t8 the Ponies ary-isga:e eve pr-eeedww fef the eellee6ea ef gelid Waswe -and Felffiwd- manes, pfeyAded that sueb 95-stem Policies and Osihle changes thereto, (c) Notwithstanding the hnrovisions-of subsection-(a) above. the County shall not put into effect any"Material Financial Change_" as defined in subsection (d) below unless the Counly shall first obtain the consent of all Parties. (d) A "Material Financial Change" means a change, or series of related changcL made by the County to the Solid Waste Management 44 Fs:policies that in the determination of any Town ,provided that the Advisory Commission must verify such determination if so requested by the County),would have the effect of increasing by more than 15% the direct monetary cost to such Town of all its solid waste management activities (such as solid waste collection). when comparing (i) the elpe;ted cost of such activities for the first full Fiscal Year following the effective date of the Material Financial Chang to p') the total cost for the Fiscal Year most recently completed per IQ the effective date of the Material Financial Change. (g) It shall be each Town's obligation to determine whether any chgnng_e or proposed change to the Solid Waste Management Policies is a Material Financial Change with respect to such Town within ten Business Dan of receiving actual or constructive notice of the change or proposed change, and to notify the Comity within five additional Business Days if the Town determines that such change or proposed change is a Material Einanci l Change. (f) The provisions of this Section 4.02 are independent of the provisions regarding rates_fees and charges set forth in Article V. ARTICLE V County's's Operation of the Solid Waste System 5.01 Paniactont •th tho a ud X r M •Plan.*46bia the s me.�. rk of the Solid cs�rsus=eiaeisczi�ias-.�ic�m-ca�-rr��� •�� Wardo Man admitilsOa&e ma#ers related to the Solid Waste System in sue a :.. 642. Solid Waste System Operation. (a) The County shall establish and enforce reasonable rules and regulations governing the operation and use of the Solid Waste System, operate the Solid Waste System in an efficient and economical manner, and maintain the properties constituting the Solid Waste System in good repair and in sound operating condition for so long as the same are necessary for the operation of the Solid Waste System. (b) As part of its mspemibili responsibility to operate the Solid Waste System, the County shall provide System Management Facilities suitable for the disposition of Solid Waste bythe County, the Towns`and the perso� ns and organizations within their jurisdictions• The County shall have the right to refuse to accept for disposal at System Management Facilities any material or substance which the County reasonably determines is barred from such disposal by the Solid Waste Management lm Policies or any applicable law or regulation. 45 (c) The existing landfill. as well as any successor thereto. shall be designated to accept solid waste generated exclusively by residents, businesses and other institutions located in Orange County and that portion of Chapel Hill located within Durham County. North Carolina. (d) The Parties in &H events retain the right to determine their own systems and procedures for the collection of Solid Waste and related matters; provided that such systems and procedures are reasonably designed to be consistent And compatible with the provisions A the Solid Waste Management Policies concerning Solid Waste disposal and processing A County&Mlables. 583. Compliance with Law. The County shall comply with, or cause there to be compliance with, all applicable laws, orders, rules, regulations and requirements of any governmental authority relating to the construction, use and operation of the Solid Waste System. Nothing in this Agreement, however, shall prevent the County from contesting in good faith the applicability or validity of any such law or other requirement, so long as the County's failure to comply with the same during the period of such contest will not materially impair the operation or revenue-producing capability of the Solid Waste System. 5.84 SM. Rud".; The County shall annually adopt a separate budget for the Solid Waste System in accordance with the County's usual budgetary process. 5M SA4. Records.Accounts and Audits: Other Reps (a) The County shall segregate for accounting purposes all the accounts, moneys and investments of the Solid Waste System. (b) The County shall keep accurate records and accounts of all items of costs and of all expenditures relating to the Solid Waste System, and of the System Revenues collected and the application of System Revenues. Such records and accounts shall be open to any Party's inspection at any reasonable time upon reasonable notice. The County shall provide for the assets, liabilities and results of operations of the Solid Waste System to be presented in the County's annual audit as a separate enterprise fund, in accordance with generally accepting accounting principles. (c) The County shall make, or cause to be made, any additional reports or audits relating to the Solid Waste System as may be required by law. The County, as often as may reasonably be requested,shall furnish such other information as the County may have reasonably available concerning the Solid Waste System or its operation as the Advis,ory Commission or any Party-nays-reasonably request. 5,85 . Rates.Fees and Charges. (a) The County shall establish and maintain a system of rates, fees and charges for the use o& and for the services provided by, the Solid Waste System which is reasonably designed to pay in full all the costs (and only the costs) of carrying out the County's responsibilities under this Agreement and the Solid Waste Management Xen;Policies, including,without limitation.(i) costs of disposing of Solid Waste, 46 (ii) , costs of collecting,processing and dispesal disposin of Recyclables, (iii) to the extent permitted by law, costs of providing public benefits determined to be provided pursuant to Section 3.02, and (iv) costs of solid waste reduction activities. (b) Subject to the limitations of Sections &M 5.07; nd 5.08 and 5.99 the County may revise any rates, fees and charges at any time and as often as it shall deem appropriate, and shall not be limited in the number of times in any Fiscal Year that it changes any rate, fee or charge. 54;5Afi. Mixed So id Waste TiRpiing Fee. (a) The County may increase the Mixed Solid Waste Tipping Fee from time to time in its discretion with at least 30 days'notice of the increase to all other Parties. The County may not, however, increase the Mixed Solid Waste Tipping Fee during or at the beginning of any Fiscal Year to a fee that exceeds the Mixed Solid Waste Tipping Fee in effect at the end of the preceding Fiscal Year by more than 10%, without the prior consent of all the other Parties. Further, the Parties intend and agree that the County shall endeavor to adjust the Mixed Solid Waste Tipping Fee only annually, with changes becoming effective only at the beginning of a Fiscal Year. (b) The County may decrease the Mixed Solid Waste Tipping Fee from time to time in its discretion,without prior notice to or action by any other Party. The County shall promptly notify the other Parties of any decrease in the Mixed Solid Waste Tipping Fee. &N&U Other Governmental Fees. (a) For the purposes of this Agreement, a "Governmental Fee" shall mean any fee relaxed to activities of the Solid Waste System that is imposed directly and solely on the Parties themselves, other than the Mixed Solid Waste Tipping Fee. (b) If the County determines that it is or may be advisable to create and impose any Governmental Fee, then the County shall give at least 30 days' notice of the proposed Governmental Fee to the other Parties. A Governmental Fee may then be imposed only if the creation and imposition of such Governmental Fee is subsequently approved by the County and at least two other Parties (except that approval by any two Parties shall be required at any time there are less than four Parties to this Agreement). A new Governmental Fee shall take effect at the end of the notice period or,_ if later, the date of the last Governing Body approval necessary for it to take effect (c) The County may increase any individual Governmental Fee from time to time in its discretion with at-least 30 days' notice of the increase to all other Parties. The County may not,however, increase any individual Governmental Fee during or at the beginning of any Fiscal Year to a fee that exceeds the fee in effect at the end of the preceding Fiscal Year by more than 10%, without the prior consent of all the other Parties. The Parties intend and agree that the County shall endeavor to adjust any and all Governmental Fees only annually, with changes becoming effective only at the beginning of a Fiscal Year. 47 (d) The County may decrease any Governmental Fee from time to time in its discretion,without prior notice to or action by any other Party. The County shall promptly notify the other Parties of any decrease in any Governmental Fee: Other Fees, If the County determines that it is or may be advisable to create,increase or decrease any other rate, fee or charge,including any charges by the County for the sale of goods (for example, mulch) or services, then the County shall give at least 30 days' notice of the proposed change to the other Parties, and the County shall request that the Advisory Commission consider the proposed change. If the Advisory Commission recommends that the change be approved, then the change may take effect if it is subsequently approved by the County. If the Advisory Commission recommends that the change not be approved, then the change may take effect only if the change is subsequently approved by the County and at least two other Parties (except that approval by any two Parties shall be required at any time there are less than four Parties to this Agreement). A change shall take effect at the end of the notice period or,if later,the date of the last Governing Body approval necessary for it to take effect. 5"5Q. Time Limitation on Fee Change Approvals. Any approvals given by a Party to the imposition or increase of any fee, pursuant to the approval requirements in Sections 5,ft 5.07;and 5.08 and 6.09,shall be of no further effect after 90 days from the date of the action granting approval (or after such shorter or longer period as may be made part of the action granting approval),if the imposition or increase so approved has not by such time received all approvals required for its effectiveness. 5" Use of System Revenues and County General Funds. (a) The County shall use System Revenues solely to carry out the Solid Waste Management P4&a Policies and solely for the benefit of the Solid Waste System, including (i) to pay costs of disposing of Solid Waste, (ii) Management to pay costs of collecting end,processing and disnosii o_f Recyclables, (iii) to the extent permitted by law, to pay costs of providing public benefits determined to be provided pursuant to Section 3.02, and (iv) to pay costs of solid waste reduction activities. The County shall not use System Revenues to pay costs of collecting Solid Waste in unincorporated areas of the County. (b) The County shall in no event be required to use assets or funds other than those of the Solid Waste System to fulfill its obligations under this Agreement, including its obligations under Section 2.93( 2,04(2)but excluding its obligations under Section 1.84 2M. 544 LU. Risk Managemat The County covenants that it will maintain a practical-program 'of insurance and risk management, with reasonable terms, conditions, provisions and costs,which the County determines(a)will afford the County adequate protection against loss caused by damage to or destruction of the Solid Waste System or any part thereof and (b) will provide reasonable liability protection for bodily injury and property damage resulting from the construction or operation of the Solid Waste System. 48 Any such insurance policies contracted by the County to provide for the risk coverages required by this Section shall be carried with one or more responsible insurance companies authorized and qualified to assume the risks thereof. The County shall have the right to provide for the risk coverages required by this Section, in whole or in part,by means of a reasonable and prudent program of self-insurance, pooled risk coverages or other alternative means of risk management, All insurance polices and other risk coverages provided for in this Section shall be for the County's benefit, and the County shall have the exclusive right to receive any amounts recoverable under such coverages. The County shall apply any amounts recovered under such coverages (net of any expenses of collection) in its discretion for the benefit of the Solid Waste System. &43 Solid Waeti Reporting; Similar Matters. The County and the Towns shall cooperate in preparing and submitting any reports that a Party may be required to file with governmental authorities, such as the State's Division of Waste Management. The County shall also be generally responsible for solid waste reporting, planning, regulatory compliance and similar matters. 944 In. Reservation of County's Rights, Notwithstanding any provision of the Solid Waste Management im Polite or this Agreement to the contrary,the County shall in all events be entitled to operate the Solid Waste System and all its facilities, and may adjust any and all rates, fees and charges, as it may in its reasonable discretion deem reasonably necessary(a)to comply with any requirements of any applicable law or regulation or any court order, administrative decree or similar order of any judicial or regulatory authority, (b) to comply with the requirements of any contracts, instruments or other agreements at any time securing Outstanding System Debt, (c) to pay unfinanceable costs related to the acquisition of the New Solid Waste Management Site, or (d) to pay costs of remediating any adverse environnehtal conditions at any time existing with respect to the Solid Waste System. ARTICLE VI Solid Waste Management Advisory Commission 6.01;, Establishment There is hereby established the "Orange County Solid Waste Management Adviso13 Commission." 6.02. Advisory Commission's Responsibilities The Advisor► Commission shall advise the County's Governing Board on matters related to the Solid Waste System and the Solid Waste Management PUi. Policies. The Advisory Commission's responsibilities include the following: 49 (a) To recommend programs, policies, expansions and reductions of services, and other matters related to the operation of the Solid Waste System; (b) To suggest amendments to the Solid Waste Management Aaa policies; (c) To provide advice to the County Manager for use in the County Manager's developing the proposed annual budget for the Solid Waste System, to review the budget for the Solid Waste System as proposed by the County Manager to the County's Governing Board, and to provide recommendations to the County's Governing Board for the approval or amendment of the proposed budget; (d) To receive and interpret for the Connty public input concerning the Solid Waste System and the Solid Waste Management lies Policies; (e) To further such mission and goals for the Solid Waste System as the Governing Boards may together adopt from time to time (a copy of the current version of the mission statement and goals appears as Exhibit D); (f) To advise the County Manager on the hiring of any subsequent department head for the Solid Waste System; (g) To provide promptly to the County's Governing Body a recommendation concerning any proposal for a change to rates, fees and charges forwarded to the Advisory Commission pursuant to Section 4-.0&N; and (h) Such other matters as the Adyiso Commission may deem appropriate or which may be requested by any Governing Board or the County Manager. 6.03. Appointment of Members; Terms. (a) Each Governing Board shall appoint two members to the Addy Commission. All appointments shall be made within 45 days of the Parties' reaching final agreement on the Open Matters, and each Party shall notify all the other Parties of its appointments within 10 days of making such appointments. (b) Advisory Commission members shall serve staggered three-year terms. To provide for the staggered terms of the members, the initial appointments by the Parties shall be for the following terms: County: Member A. 3 years Member B. 2 years Carrboro: Member A. 2 years Member B. 3 years Chapel Hill: Member A. 3 years Member B. 1 year 50 Hillsborough: Member A. 1 year Member B. 2 years (c) The first year of the term of each initial member of the Ad-Asory Commission shall be deemed to expire on December 31, 1998. Thereafter, each year of the term of an Advisoly Commission member shall run from January 1 through the subsequent December 31, but each member shall continue to serve until such member's successor has been duly appointed and qualified for office. (d) Each Party may establish its own rules and procedures for selecting and appointing Adv6or t Commission members, except that no staff member of a Party may be appointed as a Advisory Commission member. This Agreement in no way requires that any member be an elected official of the appointing Party. Any elected official of a Party appointed to the Adylso Commission shall be deemed to be serving on the Adviso Commission as a part of the individual's duties of office, and shall not be considered to be serving in a separate office. Any elected official of a Party appointed to the Add Commission shall cease to be a member of the Ad.LylsoIX Commission upon such individual's cessation of service as an elected official of such Party, whether or not such member's successor shall be been appointed-and qualified for offie Each member of the Advisory Commission anclu,ding elected officials) serves at the pleasure of the appointing Party, and may be removed at any time by the appointing Party,with or without cause. (e) Any vacancy on the Advisory Commission shall be filled by the Governing Board that appointed the person who vacated the Adviso Commission seat. In the case of a vacancy created during the tern of a member, the appointment to fill the vacancy shall be made for the remaining portion of the term in order to preserve the staggered-term pattern. 6.04. wry Gom fission's Procedures. The AdAssry Commission may adopt its own rules of procedure not inconsistent with the provisions of this Agreement, but the Advisory Commission's procedures shall include the following provisions: (a) Each member of the Ad.LNisor 'Commission shall have one vote, except that in the event of the absence of a member, the other member appointed by the same Party as the absent member shall be entitled to cast two votes. (b) A number of affirmative votes equal to a majority of the authorized number of AdvjLQry-Commission members shall be necessary to take any action. (c) The Advisory Commission's presiding officer shall vote as a member of the Advisoa Commission,but shall have no additional or tie-breaking vote. (d) Representatives of a Party that has given notice of withdrawal as provided in Section 7.02 shall have no vote on any matters that will affect the Solid Waste System beyond 51 the effective date of such Party's withdrawal, and to an3 ich matters such members shall not be deemed to be within the authorized number of Advisoa Commission members for the purposes of subsection(b) above. ARTICLE VII Term of Agreement: Withdrawal 7.01. Term- This Agreement (a) shall take effect immediately upon its execution and delivery by all the Parties, and(b)shall continue in effect so long as there are at least two Parties to the Agreement,in each case subject to the provisions of Section 1.02. 7.02. Withdrawal of a Party. (a) Any Party may withdraw from this Agreement(and thereby cease to be a Party to this Agreement)upon notice given to all the other Parties and subject to the other provisions of this Section. (b) A withdrawal may be effective only upon the beginning of a Fiscal Year. A Town may withdraw only with at least one year's notice. The County may withdraw only with at least two years'notice. (c) No withdrawal shall relieve a Party of its obligations under Section 2-04?M so long as there is System Debt Outstanding; provided, however, that System Debt first issued or contracted after the date a Party gives notice of withdrawal shall be disregarded for the purposes of this subsection. (d) No withdrawal shall relieve any Party of its individual liability, if any, under environmental laws or otherwise, related to its respective use or ownership of the Solid Waste System which may accrue or which has accrued prior to the effective date of such Party's withdrawal. ARTICLE VIII Parties' Representations and Warranties The Parties hereby represent and warrant, one to each other, but each only as to itself, as follows: (a) Valid Existence; Due Authorization. The Party is a public body validly organized and existing under State law, has full power to enter into this Agreement and has duly authorized,executed and delivered this Agreement. (b) Valid Obligation, This Agreement, when executed and delivered by the Party and assuming its due authorization, execution and delivery by each other Party, will be the legal, 52 valid and binding obligation of the Party, enforceable in accordance with its terms, except to the extent the same may be limited by the application of insolvency and similar general laws and by the application-of equitable principles. (c) No Breach of Law or Contract Neither the execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby,nor the fulfillment of or compliance with the terms and conditions of this Agreement, (i) to the best of the Party's knowledge, constitutes a violation of any provision of law, rule or regulation governing the Party, or (ii) results in a breach of the terms, conditions or provisions of any contract, lease or other agreement or any order, decree or judgment to which the Party is a party or by which the Party is bound. (d) No Lidgation. There is no litigation or any governmental administrative proceeding to which the Party (or any official thereof in an official capacity) is a party that is pending or, to the best of the Party's knowledge after reasonable investigation, threatened with respect to (i) the Party's organization or existence, (ii) its authority to execute and deliver this Agreement or to comply with the terms of this Agreement, (iii) the validity or enforceability of this Agreement or the transactions contemplated hereby, (iv) the title of the Party officers who executed this Agreement, (v) any proceedings relating to the Party's authorization, execution, delivery or performance of this Agreement, or (vi) the undertaking of the transactions contemplated by this Agreement. To the best of the Party's knowledge, there is no reasonable basis existing for any such litigation. (e) No Misrepasatadan. No representation, covenant or warranty by the Party in this Agreement is false or misleading in any material respect. ARTICLE IX Miscellaneous 9.01. This Agreement may not be modified or amended unless such amendment is approved by all Parties,is in writing and is signed on behalf of all the Parties. 9.02. Definitions! Rules of Construction. All capitalized terms used in this Agreement and not otherwise defined shall have the meanings ascribed thereto in Exhibit A. This Agreement and its terms shall be construed using the rules of construction set forth in Exhibit B. 9.03. Notices. (a) Any notice or other communication required or permitted by this Agreement must be in writing. 53 (b) Any notice or other communication shall be deemed given (i) on the date delivered by hand or(ii) on the date it is received by mail, as evidenced by the date shown on a United States mail registered mail receipt,in any case addressed as follows: (A) If to the County, as follows: Orange County Attn: County Manager 200 South Cameron St. Hillsborough,NC 27278 (8)•- - If to Carrboro, as follows: Town of Carrboro Attn: Town Manager 301 West Main St Carrboro,NC 27510 (C)- If to Chapel Hill,as follows: Town of Chapel Hill Attn: Town Manager 306 North Columbia St Chapel Hill,NC 27516 (D) If to Hillsborough, as follows: Town of Hillsborough Attn: Town Manager 137 North Churton St Hillsborough,NC 27278 When this Agreement requires that notice be given to more than one Party, the effective date of the notice shall be the last date on which notice is deemed given to any required Party. (c) Any Party ';:designate a different address for communications by notice given under this Section to each other Party. (dfi A Party may alsd designate, by notice to each other Party under this Section, additional addresses to which copies of required notices shall be given. Each Party shall make a good faith effort to send required notices to such additional addressees, but no failure to deliver any such additional notices shall affect the validity of notices properly given to the address designated in subsection(a)or its successor address. 54 (e) Whenever in this Agreement the giving of notice is required, the giving of such notice may be waived in writing by the Party entitled to receive such notice, and in any such case the giving or receipt of such notice shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. 9.04. Further Instruments. Upon any Party's request, the Parties shall execute, acknowledge and deliver such further instruments as may be reasonably desired by any Party to carry out more effectively the purposes and intents of this Agreement. 9.05. i imitation of Rights. Nothing expressed or implied in this Agreement shall give any person other than the Parties any rights to enforce any provision of this Agreement. There are no intended third-party beneficiaries of this Agreement. 9.06. Non-Business Days. When any action is provided in this Agreement to be done on a designated day or within a designated time period, and the designated day or the last day of the designated period is not a Business Day, the action may be done on the next Business Day, with the same effect as if done on the designated day. 9.07. Survival of Covenants All covenants, representations and warranties made by the Parties in this Agreement shall survive the delivery of this Agreement. 9.08. Sevombility. If any provision of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision of this Agreement; provided, however, that upon the election of any Party, this Agreement shall immediately become void and of no further effect upon such election (except that the provisions of Section 2-.04 ZM and Section 7.02(c) shall continue in effect, unless either such Section is among the Sections held unenforceable) if any provisions of Section 2.02,-Seetien 2.04; Section 2.04, Section 444 2.05. Section 5.10 or Article VII are among those held unenforceable. 9.09. Governing Law. The parties intend that this Agreement and all rights and obligations provided for in this Agreement, including matters of construction, validity and performance,shall be governed by North Carolina law. 9.10.- Entire Contract` This Agreement, including the Exhibits, constitutes the entire agreement between the Parties with respect to its subject matter. 911. ConnterR$rL4. This Agreement may be signed in several counterparts, including separate counterparts. Each shall be an original, but all of them together constitute the same instrument. 9,12 Recordable Form As this Agreement liMits the Pardes' rigbts to dispose of their respective ownership interests in the Greene Tract. any Party may cause this 55 Agreement to be filed in the real Rropgjy records in the office of the Register of Deeds of O_ range County. [The remainder of this page has been left blank intentionally.] i 5� IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed in its corporate.name by its duly authorized officers, all as of the date first above written. ORANGE COUNTY,NORTH CAROLINA (SEAL) By: Chair,Board of Commissioners ATTEST: Clerk,Board of Commiuioners TOWN OF CARRBORO,NORTH CAROLINA (SEAL) By: Mayor ATTEST: Town Clerk TOWN OF CHAPEL HILL, NORTH CAROLINA (SEAL) By: Mayor ATTEST: Town Clerk TOWN OF HILLSBOROUGH, NORTH CAROLINA (SEAL) By: Mayor ATTEST:-_ Town Clerk anterlo^al Agreement Concerning Solid Waste Management Matters.Dated as of November 1.19971 57 EX RIT A DEFINITIONS For all purposes of this Agreement, the following terms have the following meanings, unless the context clearly indicates otherwise. "Adds= Commission" means the Orange County Solid Waste Management Advisory Commission created pursuant to Article VI. "Agreement" means this Interlocal Agreement Concerning Solid Waste Management Matters,as it may be duly amended and supplemented from time to time. "Business Day"means any day(a)other than a day on which national banks are required or authorized to close and(b)on which the New York Stock Exchange is not closed. "Carrboro"means the Town of Carrboro,North Carolina. "Chapel Hill"means the Town of Chapel Hill,North Carolina. "Closing"means the consummation of the Transfer by the execution and delivery of the Transfer Agreement. " " "County"means Orange County,North Carolina. "County Manager"means the County's chief administrative officer. "County Recyclables"means all materials processed by the County for recycling and not disposed of at System Management Facilities, as the same shall be established and amended from time to time under the Solid Waste Management Xaa Policies. "RxbWng System Assets"means all assets of the Solid Waste System existing as of the Closing, including, without limitation, the existing landfill, all other land and buildings, all equipment including rolling stock, all hemse licenses, permits and other governmental authorizations, all contracts, all customer records, all bank and other business records, and all cash and investments, including the capital reserve account currently maintained by Chapel Hill on behalf of the Landfill Owners' Group, but expressly excluding any interest in the Greene Tract. 58 "Fiscal Year" means the County's fiscal year beginning July 1, or such other fiscal year as the County may lawfully establish. "Governing Board"means,for any Party, its governing board of elected officials. "Greene Trad"means the parcel of land comprising approximately 169 acres lying south of Eubanks Road described in Plat Book 14, Page 143 and Plat Book 15, Page 138, Orange County Registry, as more specifically described in Exhibit F. "Hillsborough"means the Town of Hillsborough,North Carolina. "Material Financiad Change"has the meaning,anytigned in Section 4.02ld1. "Mixed Solid Waste Tipping Fee" means the fee of that name assessed for disposing mixed solid waste at the existing landfill,or any successor to that fee. "New Solid Waste Management Site" means the location of the new System Management Facilities which are expected to be needed to serve the solid waste disposal needs of the County, the Towns and all persons and organizations within their jurisdictions. "Open Matters"has the meaning assigned in Section 1.02. "Other Recyclables"means materials which would otherwise constitute Solid Waste,but which are to be delivered to some other entity and processed for recycling. For any material to constitute Other Recyclables, however, the entity to which the material is to be delivered must represent that such materials are intended to be processed for use in new products. Material will not constitute Other Recyclables, for example, if the entity to which it is to be delivered intends to re-deliver the material to some other disposal facility (such as a landfill or incinerator), whether or not such material is intended to be subject to further processing before disposal. "Parties"means, collectively,the County and the Towns, and "Party"means any one of them individually. "Solid Waste" means all materials accepted by the County for disposal at System Management Facilities, as the'same shall be established and amended from time to time under the Solid Waste Management Aen Policies (subject to the provisions of Section 5.0*)) 5.01(b11,which therefore does not include County Recyclables. "Solid Waste Management Pkm"means the rkm imidany to be developed and adep by aU the Pemks in meeerdenee;pith.4#qiek 44; as &may be amended and sa"IemenWftem Policies"means, collectivdy. all policies related to the Solid Waste System and coordinated solijI waste management for the County,the towns and the persons and organizations in their jurisdictions as the same may exist from time to 59 time: it includes, as of the date of this Agreement, all such policies now in place and the policies incorporated in the framework attached as Exhibit E. "Solid Waste System"means all assets, including both real and personal property, used from time to time in the conduct of the functions of collecting and processing Recyclables, reducing solid waste, disposing of Solid Waste and mulching, composting and re-using Solid Waste, and includes both (a) the Existing System Assets and (b) all moneys and investments related to such functions. "State"means the State of North Carolina. "System Debt"means all obligations incurred or assumed by the County in connection with the ownership or operation of the System for payments of principal and interest with respect to borrowed money, without regard to the form of the transaction, and specifically including leases or similar financing agreements which are required to be capitalized in accordance with generally accepted accounting principles. System Debt is "Outstanding" at all times after it is issued or contracted until it is paid. "System Employees"means employees of Chapel Hill directly engaged in carrying out the business of the Solid Waste System (but expressly not including employees of Chapel Hill's sanitation department). "System Management Facilities"means those assets of the Solid Waste System used to provide final disposal of solid waste,such as landfills. "System Revenues" means all amounts derived by the County from the imposition of rates, fees and charges for the use of, and for the services furnished by,the Solid Waste System. "Towns"means,collectively, Canboro, Chapel Hill and Hillsborough. "Transfer"means the conveyance of the Existing System Assets to the County pursuant to the Transfer Agreement in accordance with Article II. "Transfer Agreement"has the meaning assigned in Section 2.01. 60 EXHIBIT B RULES OF CONSTRUCTION For all purposes of this Agreement,unless the context clearly requires otherwise, (a) an accounting term not otherwise defined has the meaning assigned to it in accordance with generally accepted accounting principles; (b) references to Articles and Sections are to the Articles and Sections of this Agreement; (c) words importing the singular shall include the plural and vice versa; (d) the headings in this Agreement are solely for convenience of reference;the headings shall not constitute a part of this Agreement,nor shall they affect its meanings, construction or effect; (e) all references to any Party shall be deemed to include any successor to the general functions,powers and properties of such Party; and (f) any references to approvals or other actions by any Party shall be deemed to be references to actions taken by the Party's Governing Board or taken pursuant to express, specific direction given by the Party's Governing Board. 61 EXHIBIT C DOCUMENTS AND INSTRUMENTS FOR TRANSFER (a) General warranty deed for the transfer of Carrboro's and Chapel Hill's real property interests in Existing System Assets; (b) Titles to vehicles that are subject to State titling laws,properly endorsed for transfer, (c) Bills of Sale to convey all ownership rights in all other personal property constituting any portion of Existing System Assets; (d) An Assignment and Assumption Agreement,transferring to the County all rights. under existing contracts that constitute any portion of the Existing System Assets; (e) All instruments necessary and appropriate to transfer to the County all permits, licenses and other governmental authorizations now being utilized in connection with the operation of the System; (fl A detailed listing of the assets being transferred; and (g) Such other documents and instruments as any Party may reasonably request. 62 EXHIBIT D MISSION STATEMENT AND GOALS 63 EXHIBIT-E ROLID,,`, w 64 EXHIBIT F i FGAI DE CSI II !I'ION OF THE GREENS TIZA�T 65 STATE OF NORTH CAROLINA ORANGE COUNTY I. a Notary Public of such County and State. certify that and person Ily came before me this day and acknowledged that they are the Chair and Clerk.respgstiygly.of the Board of Commissioners of Orange County. North Carolina. and that by authority duLy given and as the act of Orange Coun . North Carolina. the forcgoing instrument was signed in the County's name by such Chair. sealed with its corporate seal and attested by such ClerL WITNESS my hand and official stamp or seal this day of 1997. rSEALI Notary Public My commission expires:, STATE OF NORTH CAROLINA ORANGE COUNTY I. a Notary Public of such County and State, certify that and personalLy came before me this day and acknowledged that they are the Mayor and Town Clerk. respectively., of the Town of Carrborm North Carolina, and that by authority duly given and as the act of such Town, the foregoing instrument was signed in the Town's name by such ayor_ sealed with its corporate seal And attested by such Town Clerk. WITNESS my-hand and official stamp or seal. this day of 1997• ,- ISEALI Notary Public My commission expires: 66 STATE OF NORTH CAROLINA ORANGE COUNTY I, a Notary Public of such County and State, certify that and personally came before me this day and acknowledged that they are the Mayor and Torn ["lerk_ respectively, of the Town of Chapel Hill, North Carolina. and that by ;uthori , duly liven and as the act of such Town. the foregoing instrument was signed in the T wn's name by such Mayor. sealed with its corporate seal and attested by such Town Clerks WITNESS my hand and official stamp or seal.this day of 1997. [SEAL] Notary Public My commission expires: STATE OF NORTH CAROLINA ORANGE COUNTY I. a Notary Public of such County and State, certify that and personally came before me this day and acknowledged that they are the Mayor and Town Clerk. respectively, of the Town of Hillsborough. North Carolina6 and that by authori ty duly giyen and as the act of such Town, the foregoing instrument was signed in the Town's name by such Major.sealed with its corporate seal and attested by such Town Clerk. WITNESS my hand and official stamp ors aL_this day of 1221.. '-- ISEAL I Notary Public My commission expires`