HomeMy WebLinkAboutAgenda - 06-26-1995 - V-C i 1
O R A N G E C 0 U N T Y
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: June 26, 1995
Action Agenda
Item # �—
SUBJECT: Resolution Responding to the Public Water and Sewer Service
Boundary Task Force
DEPARTMENT: County Manger PUBLIC HEARING: Yes _X—No
ATTACHMENT(S) : INFORMATION CONTACT:
County Manager ext . 2300
OWASA Resolution Planning Director ext. 2585
Hillsborough Resolution TELEPHONE NUMBERS:
Task Force Report Hillsborough - 732-8181
Draft Orange County Resolution Durham - 688-7331
Mebane - 227-2031
Chapel Hill - 967-9251/968-4501
PURPOSE: To provide to the BOCC, for its review and approval, a
resolution that : a) adopts the proposed (or "straw")
boundaries which delineate the utility service areas; and b)
recommends that the Public Water and Sewer Service Boundary
Task Force continue working as necessary to develop a
consensus as to strategies which will address outstanding
issues and concerns related to the activities and
responsibilities of the utility providers within those
service areas.
BACKGROUND: The origin of the Public Water and Sewer Service Boundary
Task Force originated dates from the Spring 1994 session of
the Orange County Assembly of Governments meeting. The
task force-composed of representatives of the governing
boards of Orange County, Chapel Hill, Carrboro, OWASA and
Hillsborough - was created to develop a proposal defining
water and sewer service areas based on the broad policy
objectives of the various boards and intergovernmental
planning agreements. The task force was charged with
developing, if possible, comprehensive service area
agreement (s) for consideration by the governing boards.
The proposed service area boundaries, agreements, etc. ,
were to be outlined within a report developed by the task
force and submitted to the governing boards for review,
comment and approval by the boards after public hearings.
It was also anticipated that, upon completion of the
initial round of discussions, extended discussions
involving the City of Durham, Mebane and the Orange-
Alamance Water System would follow.
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The task force began meeting in June 1994 and submitted a
report for consideration of the various boards in December
1994 . The report contained proposed or "straw" utility
service area boundaries and an outline of OWASA' s
correlative objectives to adopting the boundary map. The
report recommended that the various governing boards:
1) review the proposed boundaries and correlative
objectives; 2) provide comments, suggestions, revisions,
etc. , to the task force' s proposed boundaries and
objectives; and 3) reconvene the task force to address the
objectives and to open discussion with other entities
providing utility service within Orange County.
To date, the Town of Hillsborough and OWASA have adopted
resolutions responding to the task force' s report . The
resolution adopted by Hillsborough takes specific exception
to correlative objective Number 5, which relates to the
requirement that a utility be required to accept full
responsibility for addressing all failures of water and
sewer systems within its geographic service area boundary.
The OWASA resolution endorses the proposed utility service
area boundaries, contingent on two stipulations : 1) the
agreement of the affected local governments to seek local
legislation making the service area boundaries legally
binding; and 2) the agreement of the affected local
governments to commit the resources necessary to seek
agreement on the correlative objectives and to incorporate
those items in the service area boundary legislation.
The Towns of Carrboro and Chapel Hill have not yet
responded to the task force report, although Chapel Hill is
scheduled to discuss the report at its June 26th meeting.
RECOMMENDATION: The administration recommends that the Board review
the enclosed information and adopt the proposed
resolution accepting the proposed utility service area
boundaries and directing the task force to: a) address
the correlative objective insofar as it is possible
and practical; and b) begin the process of integrating
the other local providers of water and sewer utilities
into the service area boundary discussion.
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RESOLUTION RESPONDING TO THE DECEMBER 14, 1994 REPORT OF THE ORANGE
COUNTY PUBLIC WATER AND SEWER SERVICE AREA TASK FORCE
WHEREAS, the County of Orange recognizes that well defined
utility service area boundaries enable local governments and
utility providers to develop realistic long term utility service
plans, and
WHEREAS, the County of Orange desires to eliminate or minimize
potential conflicts arising from the failure to coordinate utility
service areas with areas targeted for municipal annexation, and
WHEREAS, the County of Orange recognizes that well defined
utility service areas and policies complement the existing
framework of land use plans embodied in the Joint Planning and
Cooperative Planning agreements, and
WHEREAS, the Orange County Board of Commissioners, in
concurrence with the governing boards of Carrboro, Chapel Hill,
Hillsborough and OWASA, has appointed two of its members to serve
on a task force charged with developing recommendations as to
utility service area boundaries and as to agreements addressing
objectives which may be correlative to those boundaries, and
WHEREAS, the Orange County Public Water and Sewer Service Area
Task Force has completed its original charge and submitted a report
which contains the proposed utility service area boundaries and
provides an outline of objectives which OWASA believes to be
correlative to utility service area boundaries,
NOW, THEREFORE, BE IT RESOLVED THAT THE ORANGE COUNTY BOARD OF
COMMISSIONERS:
1 . Endorses the utility service area boundaries as proposed
by the Orange County Public Water and Sewer Service Area Task Force
and as shown in the task force ' s December 14, 1994 report and,
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2 . Recommends that the Orange County Public Water and Sewer
Service Area Task Force be reconvened with the addition of
representation from the City of Durham, the Town of Mebane and the
Orange-Alamance Water System to:
a) develop a consensus proposal for a service area
boundaries agreement to be ratified by all local
governments and water/sewer utility providers within
Orange County and
b) address and resolve as many of the correlative
objectives put forward by OWASA (as outlined in
Attachment B in the task force' s December 14, 1994
report) as is practicable.
Adopted this the 26th day of June, 1995
Moses Carey, Chair
Orange County Board of Commissioners
ATTEST:
Beverly Blythe, Clerk to Board
�5BOR0
5
Gc L own of Ifilisharjou94 101 E. Orange Street
P.O. Box 429
HILLSBOROUGH, NORTH CAROLINA (919) 732-2104
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27278
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MEMORANDUM
TO: Moses Carey, Jr. , Chair
Orange County Board of Commissioners
FROM: Horace H. Johnson, Mayor
Town of Hillsborough
DATE: May 26, 1995
RE: RESOLUTION RESPONDING TO THE PUBLIC WATER AND SEWER
SERVICE BOUNDARY TASK FORCE
Attached is a copy of the Resolution Responding to the Public
Water and Sewer Service Boundary Task Force as adopted by the
Hillsborough Town Board on May 15, 1995.
The Town appreciates the opportunity to be a part of this
process.
Attachment
ATTACBMT VII.B
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RESOLUTION RESPONDING TO THE PUBLIC WATER AND SEWER
SERVICE BOUNDARY TASK FORCE
WHEREAS, the Task Force has proposed the Water and Sewer Utility Service Area Boundaries
delineated on Attachment "A" which coincide with the Town of Hillsboroughs' 50 year Master
Plan; and
WHEREAS, the Task Force has proposed to include with the approval of these boundaries the
"Correlative Objectives" delineated in Attachment "B"; and
WHEREAS, The Town of Hillsborough resolves to continue providing water and sewer utility
service to its customers within the delineated area of interest; and
WHEREAS, The Town of Hillsborough intends to comply with all necessary regulations and
agreements required to provide such water and sewer utility services;
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of Hillsborough
that those boundaries delineated within Attachment "A" shall be considered to delineate the
area of interest for the Town of Hillsborough to provide water and sewer service; and
BE IT FURTHER RESOLVED that the Town Council intends to address the "Correlative
Objectives" in Attachment "B" subject to the following comments and clarifications:
1. No comment or change.
1. No comment or change, for prescribed accountability and utility needs see number 5
herinbelow.
3. The Town accepts those boundaries delineated within Attachment"A as they are
understood to coincide with the ridge line between the Cape Fear and Neuse River
Basins as delineated in the Towns current 50 year Sewer Master Plan.
4. The Town of Hillsborough concurs in the effort to promote equity for all utility interests
within Orange County. The Town currently is bound by the Eno River Capacity Use
Agreement with the State and other local entities. This agreement shall supercede and
govern any subsequent agreements or initiatives.
5. The Town agrees to provide public water and sewer service within the prescribed area
where economically feasible. Onsite disposal systems shall continue to be permitted and
inspected by the Orange County Health Department. Response to failing onsite disposal
1 7
systems shall continue to be dealt with by the Department of Environmental
Management in concert with the County Health Department. The Town stands ready
to aid in the resolution of emergency situations in a way that will not place an undue
burden on its facilities or its existing customers. The Town will provide water and sewer
utility services based upon "Long Term" Master Plans. "Short Term" initiatives to curb
growth through withholding the provision of water and sewer service will be entertained,
however, they will not be enforced until such time as they are voted, by the Town
Council, as ammendments to the Master Plans.
6. The Town currently has emergency agreements with all surrounding water utilities.
This the /S day of May, 1995.
-,4 js,�
Mayor Horace H. Johnson
ATTEST:
TOWN CL
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8 f
RESOLUTION RESPONDING TO ORANGE COUNTY WATER AND
SEWER-SERVICE AREA BOUNDARIES TASK FORCE REPORT OF
DECEMBER, 1994
WHEREAS, Orange Water and Sewer Authority has been asked to respond to
recommendations of the orange County Water and Sewer Service Area Boundaries Task Force,
dated December 14, 1994 and attached to this Resolution as Exhibit 1;and
WHEREAS, the Authority finds that the scope and purpose of new tasks and utility
services entunerated in Objective 5 in the Task Force memorandum(Exhibit 1,Attachment D)
will require further definition and concurrence by parties to the potential agreement;and
WHEREAS,OWASA customers may be asked to pay for systems that do not benefit
them;and
WHEREAS,the Authority notes that NflUmcat of the objectives and intent of die
pt9posed agreement will require eventual participation and concurrence by the City of Durham.
Town of Mebane,and Oraage•Alarnance Water System,Inc.;and
WHEREAS, an agreement to service area limitations may have negative financial
effects on OWASA for which the Authority should receive appropriate consideration;and
WHEREAS, a joint service area agreement such as proposed by the Task Force is not
legally binding unless ratified by North Carolina fleneral Assembly.
NOW,THEREFORE,BE IT RESOLVED:
1. That the Board of Directors of Orange Water Jknd Sewer Authority endorses the
straw litre boundaries for water and sewer service provision by OWASA,the Town of
Hillsborough,and Orange County,as presented on Attachment A of the December 14, 1944 Task
Force Report,contingent on the following:
A. That the governing bodies of Carrboro,Chapel Dill,Hillsborough,Orange
County,and OWASA agree to seek legislation during the 1996(Short)Session of the North
Carolina General Assembly that would make legally binding a water and sewer service area
boundary agreement among all parties signatory thereto;and
B. That those same local bodies agree to commit the necessary resources to clarify,
define,and seek agreement on the issues impli4it and unresoivcd in Attachment B of she
Deeaniber 14, 1994 Task Force.Report such that those item.and definitions may be inl orpoiated
into the legislation proposed above. Issues to be clarified snail include.,but not limited to,the
specific scope of services and responsibilities within each provider's interest arcs;financial
authority and funding arrangements for time services;OWASA review authority of all
oornmunity wnt.,r nvid Re.%4mr aralerna rropamed for its interest area: as well ne nther peTl;nezil
issues listed in Exhibit 1,Attachment B.
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orange Water and SCWVL Authority
May 25, 1995
page 2
2. That additional written materials from OWASA staff and General Counsel be
attached as information to this Resolution as Exhibits 2 and 3.
3. That copies of this Resolution and Exhibits be.forwarded to the Cantoro Board of
Aldermen,Chapel Hill Town Council,Town of Hillsborough Board of Commissioners,and
orange County Board of Commissioners_
Adopted the 25th day of May, 1995.
Julianne K Andresen,Chairman
• ATTEST: u
Riley Wil
Secretary-Tress M
ORANGE COUN'T'Y COMMISSIONERS io
P.O. Box 8181
HILLSBOROUGH, N.C.
27278
'a.oses Carey,Jr. 732-8181
Alice M. Gordon 9684501
Stephen H. HaMotis 688-7331
Verla C. Insko 227-2031
Don Willhoit 644-3004 (Fax)
MEMORANDUM
DATE: December 14, 1994
SUBJECT: Public Water and Sewer Service Boundary Task Force
FROM: Moses Carey, Jr., Chair
TO: Orange County Board of Commissioners
Mayor and Chapel Hill Town Council
Mayor and Hillsborough Board of Commissioners
Mayor and Carrboro Board of Aldermen
Chair and OWASA Board of Directors
I am pleased to inform you that the Public Water and Sewer Service `
Boundary Task Force has completed its original charge and submits the following
summary of actions:
On a motion made by Council member Joe Capowski, seconded by Council
member Jim Protzman, the Task Force unanimously submits for the governing
bodies review:
(1) Attachment A - A map which establishes a straw line boundary for
water/sewer service provision by OWASA, the Town of Hillsborough
and the County.
(2) Attachment B - Approval of the boundary as depicted on Attachment
"A" should be contingent on the governing bodies agreement to
successfully address the correlative objectives listed in Attachment
of B It
(3) The Task Force recommends that each governing body seek public
response that it deems appropriate and to submit to the Task Force
each governing body's response to the boundary line and the
objectives cited in Attachments "A" and "B" respectfully and to
include any changes that the body wishes the Task Force to
consider. The Task Force recommends that each governing body
respond by July 1, 1995.
L-� I wish to commend all participants on the Task Force for open and candid
discussion which focused on the issues and provided an improved understanding
of the complicated issues involved in this subject. It is encouraging to note that
the Task Force is willing to accept the remaining charge by the governing bodies
YOU COUNT IN ORANGE COUNTY !
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Public Water and Sewer Service Boundary Task Force (Con't). Pg. Z
to work on the draft of a proposed agreement based on the responses given by
the governing bodies. Finally, the Task Force members noted that Charge 5 of
the original resolution (see Attachment "C") will need to be incorporated in the
reconvening of the Task Force. Specifically, any further discussions as to the
boundaries of other water/sewer providers in the county will require involvement
by their representatives.
If I or any member of the Task Force need to respond to the contents of
this report, please do not hesitate to call.
CC. Members
Public Water and Sewer Service Boundary Task Force
ATTACHMENT "A" 12
Long Range Interest Areas
Public Water/Sewer Service - Orange County, NC
V
a �
• 4 I.�
Vf. r•
Legend
• OWASA Interest Area - Generally,all ppoortions of Orange County City Limits
south of the ridge line between the FZei and Cape Fear river
basins
ETJ
�w Hillsborough Interest Area - Estimated urban services
boundary for the Town of Hillsborough in the year 2045 �\ Transition Areas
Orange County Interest Area - Potential Orange County/Efland Orange County .•••
Utility Service District to be considered by the Board of Planning k Inspections
County Commissioners
Department
N Major County Roads Information Services Diviswn
BRMc 12-19-94
ATTACHMENT "B" 13
PUBLIC WATER AND SEWER SERVICE BOUNDARY TASK FORCE
CORRELATIVE OBJECTIVES TO ADOPTING THE BOUNDARY MAP
1. Continue to support orderly growth and efficient provision of water
services.
"Orange County Comprehensive Plan, Joint Planning Area; Carrboro, Chapel
Hill , and Hillsborough Land Use Plans Development Ordinances , etc.
"Capital development plans for new public buildings , schools , etc. ;
greater involvement with Boards of Education.
"Orange County Water and Sewer Policy.
"Other policies and agreements that currently exist or need to be
developed.
2. Continue to promote local control of land use policies; reinforce
through appropriate water and sewer service area boundary agreements.
"Maintain "good neighbor" policies that respect neighboring
jurisdictional interests .
"Ensure that service area boundary agreements do not compromise land use
policies of other jurisdictions .
"Agree that one utility provider will not enter another's interest area
without invitation.
Each entity to be accountable for the utility needs within its own
interest area.
Delineate utility districts or interest areas that reflect the
approximate water and sewer capabilities of the respective utilities for
a 50 year planning period.
"Consider available raw water resources , waste assimilation capacity of
receiving streams , etc.
"Consider technical , administrative, and financial capacity - of the
respective entities .
4. Promote equity for all parties. Formulate service area and other
agreements so that benefitting parties pay their fair proportional
shares of operating and capital costs incurred by the entity serving
that district or interest area.
"Efland sewer system.
"Lake Orange water supply.
"New Hillsborough reservoir.
"Economic Development Districts .
"(Others)
5. Ensure that appropriate public health and environmental needs will be
met and responsible entities identified.
"Clear delineation for all types of water/sewer provisions within
each district or interest area.
"Clear understanding that the resolution of water or sewer system
failures is the responsibility of the utility provider serving that
district or interest area.
"Clear understanding of how certain water/sewer systems not
presently under the purview of local utilities should be financed;
including financial provisions for installation, operation,
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)RRELATIVE OBJECTIVES TO ADOPTING THE BOUNDARY MAP
PAGE 2
maintenance, and repair or replacement .
"Consider assigning to OWASA the review authority for all community
water and sewer systems proposed for its interest area conditioned
upon any approval necessary from State or local public health
authority.
"Seek agreement by all affected entities : public utilities and local
governing
boards (Carrboro, Chapel Hill , Hillsborough, Orange County, and
OWASA) , Orange County Health Department, NC Department of
Environment, Health and Natural Resources .
"Determine the location, within the overall long range interest
area, of the urban services boundary (i .e. water and sewer service
boundary) for each utility provider versus the long term interest
area where no water and sewer service will be extended during the
short term.
6. Ensure that the integrity of interconnections for emergency water
transfers is not compromised by service area boundary delineations
and supporting agreements.
"Execute emergency water agreements where they do not exist prior t,o
service area boundary agreements .
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ATTACHMENT "C"
' 15
2
A RESOLUTION APPROVING A PROPOSED COMPOSITION OF AND CHARGE TO A
COMMITTEE . TO PROPOSE UTILITY SERVICE AREA BOUNDARIES, AND
APPOINTING TWO COUNCIL MEMBERS TO SERVE ON THE COMMITTEE
(94-4-11/R-5)
BE IT RESOLVED that the Council of the Town of Chapel Hill approves
the following composition of and charge to a committee to proposed
utility service area boundaries.
Purposes of considering, water and sewer service area boundaries:
To enable local governments and utilities to make long-term
plans with known rather than continuously changing boundaries.
To eliminate or minimize the potential for conflicts regarding
utility service areas and future annexation areas.
To complement the existing framework of land use plans under
the Joint Planning and Cooperative Planning agreements.
Composition: Two representatives from each of the following
entities:
1
Orange County Board of Commissioners
Hillsborough Board of Commissioners
Carrboro Board of Aldermen
Chapel Hill Town Council
Orange Water and Sewer Authority Board of Directors
Charge 1: To make a report and recommendations by October, 1994 to
the Orange County Board of Commissioners, Hillsborough Board of
Commissioners, Carrboro Board of Aldermen, Chapel Hill Town Council
and Orange Water and Sewer Authority Board of Directors regarding
long-term water and sewer service area boundaries in Orange County.
Charge 2 : To develop a proposal for water and sewer service areas
which is based on broad policy considerations of the elected
boards, including those policies in intergovernmental planning
agreements.
Charge 3 : The Committee's report to be submitted in October, 1994
shall be considered a proposed basic framework as a starting point
for developing an agreement(s) . This report shall not include a
discussion of oversight of community or alternative wastewater
systems or of the timing of public water or sewer extensions within
long-term service area boundaries.
Charge 4 : If the boards represented on the Committee agree in
principle on a proposal for long-term service area boundaries, the
Committee shall draft a proposed agreement(s) for consideration by
the local government and utility boards. This agreement may provide
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that matters involving extension of public water and sewer in the
Rural Buffer are to be separately discussed.
.Charge 5 : If the boards agree in principle on a proposed
agreement, the Committee shall seek to meet with representatives of
additional jurisdictions and utilities which may need to be
included in agreement(s) . The additional entities would include but
not necessarily be limited to the Orange Alamance Water System,
City of Durham, Mebane, Graham, etc. A proposed agreement with
these additional entities would be submitted for consideration by
all parties.
Footnotes: The Committee, and each of the boards involved in the
process above, would hold public hearing(s) at such times as each
determines appropriate. The Committee would be a public body with
open meetings in accord with State law.
BE IT FURTHER RESOLVED that the Council appoints
and
to represent the Council on the Committee.
This the 11th day of April , 1994 .