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HomeMy WebLinkAboutAgenda - 02-07-2001-8lORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 7, 2001 Action Agenda Item No. SUBJECT: Contract with OWASA to Extend Main Water Lines to Historic Rogers Road Neighborhood DEPARTMENT: County Manager PUBLIC HEARING: (Y/N) No ATTACHMENT(S): Draft Interlocal Agreement 10/8/1997 Brough Memo to Carrboro Mayor and Board of Aldermen 10/1611997 County Attorney Letter to BOCC 4/4/2000 County Engineer Memo Excerpt from Agreement For Solid Waste Management (Paragraph #6) 7/11/2000 County Engineer Memo 12/7/2000 County Engineer Memo INFORMATION CONTACT: Rod Visser, ext 2308 Paul Thames, ext 2303 Geoffrey Gledhill, 732-2196 TELEPHONE NUMBERS: Hillsborough 732-8181 Chapel Hill 968-4501 Durham 688-7331 Mebane 336-227-2031 PURPOSE: To consider approving a contract with the Orange Water and- Sewer Authority (OWASA) for constructing extensions to existing OWASA water lines to serve designated properties of the historic Rogers Road neighborhood. BACKGROUND: Governing boards from all member governments of the Landfill Owners' Group (LOG) approved a series of benefits to be provided to neighborhoods in the vicinity of the existing landfill on Eubanks Road. In early 1999, a sub-committee of the LOG met and issued recommendations regarding the extension of water lines to serve various properties in and around the historic Rogers Road neighborhood. In accordance with the interlocal agreement governing the organization and structure of solid waste management in Orange County, it has become the responsibility of the County to implement the remaining landfill community benefit commitments. At its meeting on November 3, 1999, the BOCC adopted a resolution directing staff to begin working with OWASA to begin the process to design and construct the water lines that will serve the Rogers Road neighborhood. County and OWASA staff have conferred a number of times since then. OWASA has developed a proposal under which OWASA would contract for and manage this construction project. The project is moving along well. Construction could begin March of this year. The attached draft contract between Orange County and OWASA provides the mechanism for constructing the water line extension project along with the necessary project administrative and engineering/design services as well. Details must still be worked out as to public financing of availability fees charged by OWASA, and how the on-site plumbing costs that will ultimately be incurred at each individual dwelling unit will be paid. Likewise, how those costs will be funded has yet to be determined. However, it has been the Board's stated intention to use reserves from the landfill enterprise fund to pay the costs of extending the water lines into the Rogers Road neighborhood as depicted on the map exhibit to the draft interlocal agreement. FINANCIAL IMPACT: The projected cost of constructing the water line extension project with administrative and engineering costs is $550,000. This cost is to be borne by the landfill enterprise fund. Other costs such as availability fees, connection costs, etc., will be determined at a later date. Likewise, the source or sources of funding for these costs will be determined at a. later date. RECOMMENDATION(S): The Manager recommends that the Board approve the contract between OWASA and the County in substantially the form of the attached draft and authorize the Chair to sign it, subject to final review by staff and the County Attorney. NORTH CAROLINA ORANGE COUNTY INTERLOCAL AGREEMENT RELATING TO CONSTRUCTION OF A WATER MAIN EXTENSION PROJECT IN THE ROGERS ROAD AREA This Interlocal Agreement for the construction of a water main project in the Rogers Road Area is dated as of , 2000, and is by and between Orange Water and Sewer Authority (hereinafter OWASA), an authority organized under Chapter 1621A, North Carolina General Statutes, and the Caunty of Ooge (hereinafter County), organized-under Chapter-_-_... North Carolina WHEREAS, the County desires at i exp' construct and install an extension of water main along Rog ection with Allen Street, to the Chapel Hill Urban Services bo immediately east of Rogers Road, as detailed in the attacheap inbM A (hereinafter the Project); and, WHEREAS, the ffWdesires OWASA to design and construct this.water main project for the Rogers Road Area; WHEREAS, OWASA deserves to assist the County with the successful completion of this Project; NOW, THEREFORE, the parties agree as follows: 1. Purpose. The purpose of this Agreement is to establish the financial and other responsibilities of the parties for the water plain extension project for the Rogers Road 3 Area, as represented in the map included in Exhibit A (the Project). T 2. Design phase. a. A design consultant shall be selected by and under contract with OWASA to develop plans for the Project The design shall be based on specifications and requirements provided by OWASA. Both parties shall approve the scope of work for the design consultant. b. The costs of the design work shall initially be paid for by OWASA. The County shall periodically reimburse OWASA for all costs associated with the design of the Project c. In order to ensure pmper'and effective project management, the design 0 consultant and any sub-.consultants shall report to OW who shall work closely with County staff to ensure the County's requireuf the 'ect are met. In the event of any apparent conflicts between the s?d OWASA s requirements, the parties shall work together to mpromise and accommodations for the i Project. I In clo o lion with OWASA and consistent with the need for effective project management as outlined in Section 2c above, the County Staff will have full access to the design consultant and all relevant sub-consultants for any aspect of the Project OWASA'will authorize the design consultant and subcontractors to meet with County representatives or provide any information needed by the County on any aspect of the Project. 3. Construction phase. a. The bidding procedure for the construction contract shall be administered by OWASA. County staff will participate in review of bid documents and submitted bids. b. The contract will be awarded and entered into by OWASA, taking into consideration the recommendations and requests of the County. c. As identified in the construction contract documents, all expenses associated with the water main extension project shall be the final responsibility of the County. The County shall periodically reimburse OWASA for all construction-related expenses. d. In order to ensure proper and effective project management with the X!, construction contractor, OWASA staff will administer tract. OWASA will keep the County fully advised with respect to the regular reviews by County staff, so. that any potential problem 4. Post construction oy ntg a of the public water main facilities. 5. Duration of the agreement. and resolved. "s of-the parties. tion of the Project, OWASA shall retain title for operations and maintenance of these a. The design and constriction responsibilities and obligations of the parties small continue until the Project has been completed unless terminated as specified in Section 5b of this agreement b. The County may terminate this agreement without cause prior to award of contract for construction. If the agreement is terminated, the County agrees to pay OWASA for all cost and expenses incurred prior to termination. There shall be no 6 termination of this agreement once the Project has been awarded to the contractor for construction. 6. The County shall allocate su$icient funds to pay for all the expenses actually incurred within the scope of this agreement.. 7: Both parties agree that it may be necessary to change the scope of work for the design consultant and/or the construction contractor. Change orders required for the Project will be approved by OWASA. However, OWASA shall keep the County fully advised with respect to all change orders necessary for completion of the Project. S. Payment of the design consultant and the construction contractor will be administered and made by OWASA. The County will 'ced monthly and will reimburse OWASA in full within 30 days for all . rela to this project as provided in Sections 2b and 3e. In reimbursement, the County 0. d construction expenses ASA all reasonable administrative overhead cost associat for erseeing and managing the project OWASA shall itemize all such the monthly invoices billed to the County. 9. Each party will designate a single point of contact for the day-to-day administration for all aspects of this agreement for the express purpose of efficient project management It will be the responsibility of this contact person to disseminate information to their respective organizations. 10. Both parties recognize the importance of timely reviews and approvals. Each party will use their best efforts to provide and complete responses to issues dealing with plan reviews, proposed change orders, payment, and project acceptance. _ ?-• 11. All amendments to this agreement shall be approved by both parties and must be in writing. 12. Both parties agree that there are many issues and details relating to the successful completion of this project which are not specifically covered in this agreement. Both parties further agree to share a guiding principle of "trust and support" with respect to successfully resolving any issues which may arise during the duration of this agreement. The patties have entered into this Interlocal Agreement this day of 2000. John M. Link, Manager County of Orange vin; executive Director . Water and Sewer Authority Date Approved to form Robert Epting, Esquire orange Water and Sewer Authority Date Date Approved to form Geoffrey E. Gledhill, Attorney County of Orange E)(MIT W WATER MAIN EXTENSION PROJECT FOR ROGERS ROAD AREA FEBRUARY 2S, 2000 'Mad CHAPEL HILL URBAN TRANSITION BOUNDARY $„ s" 4" Line 9 N 5 p Soo Peet 2, s,. I P- a tt ? LEGEND ? 12M I/ Proposed Water Lines MA- 4,ml, Line 8 I MEMORANDUM Tc ' C4rrbora Mxyar and Board of Aldtrnwn FROM: Michad B. Brough 04? C )ATE: October S. 1997 $eneftts to t?Ieighbas of Existing Landfill i sAdreu the ? i== at==ding the datioas the Board has requested that Group to provide =%ain benefits to of the Lap 0Wmcm,GroupI=dfil Neighbors 1 stg oar in the report that I itadfiL" Of the eleven vest reco?i the nei;ibors -of . ft exisdrtg aaly, by the rust two: extending water attd sewer reviewed. siWficant kgil attract "are preserned ? to the. area and paYinS fa: alt ar a Porrioc of the costs (prittnrily. 4WASA fen) ?ocitted with m kiq connections to.tbese utility lute& w-aile. thm is no doubt that nulitY Pities can be cuerded to dw area in qr sdOG at ° expeust, eg principal gLmsdon is wbetiw :rtd w wbat extent reveavca geaaawd by Undmi fm can be used to pay for such ac • ' rhr main obstacle is N.C.GS.153A-Z Iity Provided O caers may impale a fee for the uw of a -The board of aocmrlr nos aced the cow of operarirra the ?1rY ad =y be by ft ?tY. The 'fee for'tue etas' ? .tbetefon. ®? to be able to hposed only an those who use the facility." (Emphases or ? a fees". a pay for utility CI-11 w ugg o landfill funds daiw *Cm dm* ==m ? ex=tSions or cocmcdord me ne?.gY 0 the wotdd be ? r opetzam of ft U=IAIL While the m1m is Wdly Erne from doubt- I bc&-4 a- Coo'd argttfimt an be made del water II= to ?8 es mn be jtadW as is %Madarial cast dte cast of exsatdircg "tips theory The is trail. of the Isndfill under whist aaY be ? IS than of the landfill crWtes the posstbt7iry of if nearby properties are on wills, the ? ?? .mtir rion of those wells, which m4ga subject the to narsame snits that couid with or pot=tially result in sib damages of od w injunctive relic! tha. Would i Ira wto allow pc:s even prc?ctt the ItadFdl s opcradea Prying for the sioA owrAff u= • era is =MOM to pcovid'mg neij,hboting properties to waned to the public water syst=, i i? s?irxst such rp0jamtW ko diffcuttirs i~vett assurr:ing the bzsic theory is sound. two potential pmbW= sbouk be eoxaidered. for the concern over the polhnhoa of vmIIL The Tlx r?rst is wbetltes uSere is any factual basis cond :s whether there is any relationship Wwcdi the arcs that have been selected to receive se b=fits :.d the concern over well pollution. 1 have no informSdoa about eaha matter. Cest The payment of sewer line extemians opt of tar?dfiill jusdfied as an QP=t?4 funds is itiore pmbkrita Apptrcatly the exteasion of a sower line to the ? f im can the?lar?dfill be remov?d+ x?ta because regulations requite that the liquid that kac /0 f s7?em. F?ct?s+oa Of & sewer titre vrauid sern tLi-s pm?o= usd tr y L-1 & Xvva;e trr.?cm=4 cns to s other propesries im the Wu ra?00t be jvsdited ?jowewr, pr 3vi" xwcs line ate a by #06 fats wavld have to on the sarC Wis. Thesxfare, Mv=uea otter th= thosc 8 be ,Wd to ft mc-' such extc 60"I- 'snurQ of such taste be the u1c of am this txs to tw Ca?saty Cma possible Ali =,4 tr=fex tixcr d oupa The County could thec dead the =a to be a. aatnfare tc that C=b ra an .3= eta as pmt of the tsaris'F of all tsooll Mutfared arty p?"p?- By the County might be Fns . ysrplus. Sctl it, ttsssa the VC000443 ? th'.. =51 of sewer lute acta'rsi teed to =f th= is s ry bovttd? wag FO=*d3 '0 ?f what ? Ir?Y p?bk:u ? COUM ? ?7 ?ft 014" and thzt Im the opinion as to the Este of moons thsa 1 do about the te?litr of 8 i ftmda for ? other tt= dw l?i1•) Town AnarrAy U* K=p th ?,adfil Pro's Dora the We of laud p? vrs . Fiil1. arKf Carrbo;o ?l hr+a dse t7 to Send fir. O't v Covrit7?. C>xs arom Hc"C%c, C=bdro's sathocir7? to - =d Mwer spend Scxr2l Etutd mom=30 m attend ` will no (by M" lVo=,ed) be by tiuds m extend .Brae to st: area Read is ( Y) C=*"'s caws C o is nog W dear.. .0* du weA °F ?? proposed to be sewed is wapiti Czrboro's . . ? ? Ne"rdW1C s, ainae W" otttx acts whiz Orove Coctaty and Chspd Jim m a boa am the WWM =u1d.prabab17 Pudc" j0W nZ to pro-A& scwex to ttK area. taw ar?d With respect to the peace to ? ? p?,mestt out of Est of to hook up to the 13 irity lmcs aidRtccsl 2= t? L vmm? aoctld pm7 j t#re fees irrctared by a who ittath to tie wb if p*ymeat is to be limiter fA low and on the acne basis as thr C=tzian of thane ter makiaC =,:b ;ay==u w=W Fan+e w be cr eratae iaa e ' tbaa ito l oa a¢peadiu= on FO? ? vetch fo.tmd is N-CG5. l60A-456, w??, ? e Shut thb )Wocasw 1?? haltiz and Wctfa:e aeer? oo ff pas= low lo d not be used.. Net ?'4se' ==Wed to ztz °'?? dscussed of sr?ez 1iook-oP fens for tfte 10-, f=ds be t r WW'a ??ls aA of oncral Und to NM the of ? lrs srunmary. fkra kZ of j?ficWSW d. use of taridfdt my== rcve??ucs can prow' 3,,ci by wclls ad wi?= weUs limes to neighbors wh= pr° = ax eazt the payer of rcr3 to stnch tt of ? $o by }a.-?+fill an moat 11161 be ?efcs?+de?. owned l? m Fs"! f the c? a Ux of tipping fees from t catutr! for save: hankfees. a r?? to such, watt L'tr?es. other t1 the l=dfttl. or to pay ate to of cxt pay Frn« etc haok-zp fees ? Dew of iaw and r•??te irk MCA Pi'°?? . bc:Iegaliy defe:tded. ,cs. zarree auent;oa m,? be Paid to tax basis °p'0 A?-t.fracz t1x satuae of ?t? ? ?? 1 am cestua ? this rcai ved wtucih the dividing line bans awn srvta:d the ?ft of the farces that tweful comidcntioa. bPA neidW l not tie other utamcys '? a''?rc 2 p used in deteta%Wn$ which properties were to be benef ted grid which were noc. The degee. of artention that must be paid to tl? s iaw varim depending on which souse of Rands is used to pay for water line extetssions and hook-ups- If general funds are used.. then the issue of where to draw the line pra*rertts a political ratan dhart a leggy issue. Howria. if landfill f? are used,. then, the jusdfiadext for using such funds (desc?'?ibed above) prestar?es is some relauonshEp ber*= the properties dus art benefited and the concern about well caninnmination. _ :' : M - _? _ ' - ; _-•. . . ..: ? :,_.. `}? ?- r ?__. _ - . -...;w ?: : - -:raw QFFtcS _- -- ?. - ..w.?:?_rr;,•v..??w, : to- • ?'rt° wyrr_..Fw w?^w.? 1-tiv: T??-: -.-.?r•ti F _? - ` . y ? . .PT3 ? ???..:•wT•?.ta .. s ?-?N-i._???: Cora Gri&-HARGRAVE± ?iC? , 124 E TRTON SCRE7ir.? __ _ _ t "• `1 :. . A , :?' c,; • - P. O. D1tA%1M 1329 HI r a8=UCH, NORTH CAROLINA 27178 ? 9t9-732.2196 • • • t FROM THE DESK OF FAX 919.7314997 GEOFFREY E. GLEDHILL _? _... ....October 16, 1997 _ 7 17 :7.: Bill Crowther, Chair Margaret Brown Moses Carey, Jr. Alice Gordon Stephen Halkiods - Orange County Board of Commissioners' Post Office Box 8181 _ Hillsborough, North Carolina 27278 Y RE: Report of the.Landfll Owners Group/Landfill Neighbors Working Group'- Recommendations for Improvements around the Orange Regional Landfill Dear Board Membdrs: 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 trade 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 t in this letter. - -- Orange County Board 'of Commissioners - - page :2 October 16, 1997 /3 y - - _-- - ti 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 first 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 ro legal problem. The same is true, I tliink,.of a water line extension to serve the landfill itself.- Extending water lines to those in the community who now receive their water from weiLs 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 latown, .hat 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 fe; 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 erasion 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/L-andfill Neighbors Workizc Group. Gene Bell's WATER AND SEWER EXTENSION ZITO THE RURAL BUFFER memorandum addresses most if not all of those planning issues. I know that those planning issues have no[ been resolved However, for pu0oses 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 plaruung issues. -Orange County, - Chapel Hill and Carrboro all have die -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 --=_Orange Cry',Board of .Commissioners Page-,3 ry ?.. 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 lincs 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. Scat. §§ 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. Relocatin, 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 d-,e 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 o" the Greene tract for recreation facilides. 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 5sset? I have not reached 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 first a practical and political decision, the details of which are necessary for the legal inquiry. Very truly yours, COLEMAN, GLEDHILL & HARGRAVE, P.C. GEG/lsg Enclosures xc: John M. Link, Jr. lsg-1Q bdofcom4.ltx /6 MEMORANDUM TO: County Commissioners John Link, County Manager Geof Gledhill, County Attorney COPIES: Rod Visser, Assistant County Manager FROM: Paul Thames, PE, County Engine DATE: April 4, 2000 SUBJECT: Rogers Road community waterline project As per the direction of the BOCC, County staff have met with OWASA staff to develop a plan to undertake the project to extend waterlines to the historical Rogers Road community on the northern boundary of Chapel Hill and Carrboro. Attached is correspondence from Imtiaz Ahmad, PE, Director of Engineering for OWASA, outlining OWASA's proposal for its role in the Rogers Road waterline project. This correspondence includes: 1) a draft interlocal agreement between the County and OWASA, outlining the role and financial responsibilities for both the County and OWASA in designing and constructing the project; 2) a projected timeline for the project from start to finish; 3) projected or preliminary design, construction and administrative costs for the project; and 4) a project site map. I have evaluated this material and discussed some potential and minor revisions to the'project map and costs with' Mr. Ahmad. These revisions are not significant, and of course, will be finalized during the project design phase. From an engineering perspective, the proposal from OWASA appears to be reasonable and to fit the County's needs and the BOCC's expressed desires fairly closely. The proposal does not provide for a sharing of project costs with potential project beneficiaries living outside the target neighborhood as might be accomplished through an assessment process. However, any cost savings to the County through such an assessment process would not likely be significant. Furthermore, the public hearing and other requirements associated with an assessment process could easily add six months or more to the project completion time line. Mr. Ahmad has expressed OWASA's willingness and readiness to initiate the formal Request for Proposal (RFP) process to secure a engineering design consultant for the project at any time, even prior to execution of an interlocal agreement. However, as the overall process by which the County will take responsibility for the landfill and landfill related activities has been delayed, I have advised that OWASA not move forward with the RFP. My assumption is that the BOCC will address an interlocal agreement with OWASA once the Board is confident that the outstanding issues related to the landfill takeover are resolved. I would not advocate that the County ask OWASA to begin soliciting engineering proposals too far in advance of formal BOCC approval of the landfill takeover agreements. However, at the direction of BOCC, the RFP process can be initiated immediately. If I may provide additional information at this time, please advise. l-7- February 25, 2000 OWASA ORANGE WATER & SEWER AUTHOR= Quality Service Since 1977 February 25, 2000 Mr. Paul Thames, P.E. County Engineer Orange County Post Office Box 8181 Hillsborough, NC 27278 RE: WATER MAIN EXTENSION .PROJECT IN THE ROGERS ROAD AREA Dear Mr. Thames: This is in continuation of our February 9, 2000 meeting in regards to the above referenced project. Based on our understanding of the project we are providing you, for your review and comments, a draft copy of an Interlocal Agreement between OWASA and the Orange County. Exhibit A of the draft agreement represents the area included for extension of public water mains as a part of this project The agreement has been compiled with the understanding that OWASA's staff will manage this project during the design and construction phases. Once the project is complete, OWASA will assume ownership of the public water main for operation and maintenance. The draft agreement also reflects our understanding that the County agrees to reimburse OWASA for all expenses related to this project, including design, construction and all reasonable administrative overhead costs associated with OWASA's staff for overseeing and managing this project. The total length of the project is approximately 7,000 LF. We envision that it will take twelve (12) months to complete the project Please refer to Attachment "A". We also estimate that the total project cost will be $550,000, as detailed in the Attachment "B". I am looking forward to working with you and Orange county on this important project. Please call me if you need more information. Sincerely, WAUII-I? M. Imtiaz Ahmad, P.E. Director of Engineering and Planning Attachments c: Ed Kerwin Tom Condit .n February 25, 2000 JS ATTACHMENT A PROPOSED WA R MAIN EXTENSION PROJECT IN THE ROGERS ROAD AREA + Start Project/Develop Agreement with County Two Weeks + Secure Engineer One Month + Design Completion, Permit Approval and Easements Five Months + Advertise for Bids and Award of Contract Two Months + Construction Phase Three Months + Project Closeout One Month Total Time Twelve Months 1 February 25, 2000 ATTACIMMNT B COST ESTIMATES FOR PROPOSED WATER MAIN EXTENSION PROJECT FOR ROGERS ROAD AREA COSTS' 1. Line 1. 12" WM Along Rogers Road, From Allen $226,000 To Chapel Will Urban Transition Boundary (3,560 LF) 2. Line 6 8'.' WM Along Rauch Road (850 LF) 40,000 3. Line 7 8" WM along Purefoy Road (1,120 LF) 48,000 4. Line 8 8" WM Along Sandburg Lane (890 LF) 43,000 5. Line 9 8" RIM In Rauch Rnad/Puzefoy Road 137,000 Area North and East of Rogers Road (2,920 LF) 6: Line 10 8" WM In Allen Street and Properties South (1,180 LF) 40,000 7. Estimated Cost of Design, Easement and Construction 534,000 8. Estimated Cost of OWASA's Administrative Overhead (3%) 16,000 TOTAL ESTIMATED COST OF THE PROJECT $550,000 x All costs are based oa report titled, "Cost Estimates for Extending the Water and Sewer Systems to Serve the Area New the Orange County Sanitary Landfill", dated October, 1997. Cost are inflated by 5% per year to reflect Year 2000 dollars. 'Zo addressed in the bargaining process are (1) the specific future us , or ranges of use, to be made of the remainder of the Greene act (including issues of devoting different portions to different uses, devoting portions to public uses and the possibility o making portions available for sale or private use), and (2) whether to impose specific use restrictions, either through deed restrictio or through governmental regulation. The Greene Tract Owners agree. at during the °bargaining period" each should provide opportunity f public comment on possible or proposed uses or dispositions. During the "bargaining, period," no Green;y"' ract Owner shall (1) file any legal action or proceeding to force sale or division of the Greene Tract, or (2) enter into any agre ent to sell, mortgage or otherwise transfer all or any part of it ownership interest in the Greene Tract, in either case without the consent of the other Greene Tract Owners. To the extent permitted law,=. Chapel Hill agrees not to initiate any proceeding to rezone y portion of the Greene Tract during the "bargaining period," thout the consent of the other Greene Tract Owners. Execution delivery.' of this Agreement by the Greene Tract Owners constitute consent of the Greene Tract Owners for Chapel Hill to rezone the E it E property'as described in this Part 5. Chapel Hill states its ent intent to accommodate any agreed-- upon future uses or range f uses of the remainder of the Greene Tract in its Development Cod Ordinances and states its recommendation to future Chapel Hill'Gov ing Boards to the same effect. After the "bar ining period" is completed, namely, the day after the last day of t bargaining period, no Greene Tract Owner shall (1) file any legal ction or proceeding to force any sale or division of the Greene Tr t, or (2) enter into any agreement to sell, mortgage or otherwise t sfer all or any part of its ownership interest in the Greene Tr t, in either case without giving the other Greene Tract V least 60 days' prior notice of such filing or entering into ent. in addition, after the "bargaining period" is completed, e Tract Owner may give .60 days' prior notice of an election longer bound by the above restrictions pertaining to the uses hether to impose use restrictions on the-remainder of the act, and such election shall be effective at the end of the notice period. The Parties agree that any non System use of any portion of the remainder of the Greene Tract or any disposition of any portion of the remainder of the Greene Tract shall result in payment to the County of a County will finance commuaity benefits from System funds to the extent legally permissible. The Parties will cooperate to provide public benefits to the community of residents and property owners in the neighborhood of the existing landfill. 9 7-/ The Parties note the expected forthcoming report of the Landfill Community Benefits Committee that has been studying the question of community benefits. Upon the release of the report, each Party shall provide for its Governing Board to discuss the working group's proposal for community benefits, and shall provide for such legal and other staff analysis of the proposed list as it may deem appropriate (especially including legal analysis concerning the use of System funds to pay the costs of such benefits). After each Party has completed its own analysis, the Parties shall work together, diligently and in good faith, to reach an agreement as to community benefits to be provided. The process of determining community benefits shall continue to include participation by persons belonging to the relevant community. Final determinations of the public benefits to be provided, the sources of financing and the mechanisms for providing the benefits, however, shall be made only by further agreement of all the Parties. The Parties state their preference that benefits be financed from System funds to the extent permitted by law. To the extent permitted by law and by generally accepted accounting ;principles, to the extent determined by the Parties and notwithstanding any other provision of this Agreement, the costs of providing public benefits as described in this Part 6 may be treated as an expense of the System and may be paid from System Revenues. The public benefits contemplated by this Section 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 by state or federal law. The Parties hereby establish the orange County S Waste Management Advisory Board to advise the County's Gov ing Board on matters related to the System and the Solid Wast anagement Plan and Policies. The Advisory Board shall meet for e first time not later than November 1, 1999, on the call of t members appointed by the County. The Parties will continue work through the existing Landfill Owners' Groun ("LOG") on mat i's of solid waste management policy and operations until the Adv' cry Board begins to meet. The LOG shall continue to .operate by onsensus, but the Parties intend that the LOG shall make no recd dations for major financial commitments until it dissolves or is r _laced by the Advisory Board. Each P ty shall appoint two members to the Advisory Board. Exhibit sets forth details concerning the Advisory Board's respo abilities and the procedures that it shall follow, and also sets fo the Parties' agreement as to the appointment and terms of office In zz MEMORANDUM TO: Geof Gledhill, County Attorney - FROM: Paul Thames, PE, County Engineer DATE: July 11, 2000 SUBJECT: Hillsborough process for developer reimbursement for utility extensions Attached please find, as per your request, the segment of the Hillsborough Town Code dealing with water and sewer utility acreage, front footage, availability, etc., fees. Also included is a section of a utility contract with the developer of Scotswood dealing with a reimbursement of utility fees received. from water and sewer taps occurring on lines lying off of the Scotswood property but that were necessary to extend utility service to Scotswood. After two conversations with Hillsborough engineering and planning staff (Town Engineer Kenny Keel and coordinator Julie Fogleman) I am still unclear as to current Town policy on fee reimbursement practice. It appears that developers may be eligible to be reimbursed their investments from front footage fees, but this eligibility is determined during the process of utility negotiations. There does not appear to be any provision for developer reimbursements in written Town policy. I have spoken with OWASA staff about this type of fee reimbursement practice and have been told that OWASA once had a policy allowing such reimbursements, but the policy was abolished approximately two years ago. It certainly appears that an effort to require that OWASA reinstate such a policy on either a limited (this project only) or non-limited basis would be something of a problem. Insofar as the County collecting some sort of reimbursement of construction cost from owners/ developers of heretofore undeveloped property within the Rogers Road neighborhood is concerned, it was my understanding during the initial discussions on this matter that such charges and reimbursements were not appropriate. That is, the water lines were to be provided with public funding for the public purpose of protecting the area residents from existing or potential adverse public health impacts of harmful constituents of landfill leachate on potable ground waters derived from neighborhood drinking water wells. As such, it would be inappropriate to extend or construct water lines without charge to some individuals in the neighborhood while charging others. I also understood that another source of funding (perhaps some combination of contributions from the general funds of Chapel Hill, Carrboro and the County, grant funds, etc.) was to be utilized to provide for some level of financial assistance, (perhaps a sliding scale ranged from full assistance to no assistance) to individual home owners for payment of OWASA availability fees and plumbing costs on private properties. Under a sliding scale process, the actual level of assistance to any particular homeowner, resident, property owner or whatever, could be determined on a basis of need, providing of affordable housing or some other stated criteria reflecting County values or goals. Again, as I recall this sliding scale strategy was one which allowed the County to avoid contributing benefits to a for-profit operation of a developer or landlord. 21,5 In any event, the construction project is moving forward, even without a signed interlocal agreement/contract in place. A consultant, Hazen & Sawyer has been engaged and surveying is underway. Surveying should be completed by the end.of July or first of August. If I can provide any additional information, please advise. 2 MEMORANDUM TO: County Commissioners John Link, County Manager COPIES: Solid Waste Advisory Board Rod Visser, Assistant County Manager Geof Gledhill, County Attorney Gayle Wilson, Solid Waste Management Director .FROM: Paul Thames, PE, County Engineer DATE: December 7, 2000 SUBJECT: Rogers Road Water Line Project Issues The purpose of this memorandum is to bring several issues to the attention of the BOCC, relative to the Rogers Road water line project, to make recommendations as to how to proceed with financing project components other than construction ofthe water main network. I understand that the Solid Waste Advisory Board will be reviewing and discussing the Rogers Road waterline project at its next few meetings, and will offer recommendations next Spring as the Board provides direction to staff on how to complete the project. These issues are: 1. The timetable for completing the public water main construction phase of the Rogers Road project. 2. Strategies for determining which individual households (if any) in the community will receive public funding (in what amount) for OWASA's availability fees and for the cost of the on-site plumbing necessary to connect homes to the public water mains and to ensure that in-house plumbing is sufficient to withstand municipal water pressures. 3. Paying for utility easements. CONSTRUCTION TIME TABLE During its April 17, 2000 deliberation on an interlocal agreement between Orange County and OWASA for OWASA's management and construction of the Rogers Road water main project, the BOCC reviewed OWASA's projected time for: ¦ finalizing the interlocal agreement ¦ securing an engineering consultant, conducting property and construction surveys and developing engineering plans ¦ acquiring utility easements from NCDOT and private property owners 1 z? ¦ obtaining all necessary construction approvals and permits ¦ bidding and constructing all public water mains OWASA indicated that twelve months, beginning at project authorization, would be sufficient to complete all of these work elements. As OWASA was agreeable to beginning the project without waiting until the interlocal agreement between the County and OWASA was formally executed, the project was actually initiated in May. As of this date, the interlocal agreement has not yet been finalized or executed. However, all construction and property surveying has been completed, easements have been identified and final engineering design has been nearly completed. It is probable that, failing an unforeseen delay, the project will be ready to bid around January 1, 2001. Given a timetable generally conforming to that outlined by the original time line, project construction would begin on or about March 1, 2001 and be completed on or about June 1, 2001. However, a good portion of the actual construction of the water mains would occur during wet weather and the process of acquiring easements across private property has not yet begun. Construction problems related to poor weather conditions and easement acquisition difficulties are potential sources of delay. FINANCING PROJECT COSTS There are four primary cost centers involved in providing water services to residents of the Rogers Road Community:. ¦ Costs for water main construction costs (including easement acquisition costs, if any) ¦ Costs of OWASA availability fees ( a charge based on each water customer's pro rata share of capital expenditures for common water utility infrastructure, such as the water treatment plant) ¦ Costs for constructing water service lines (plumbing connections between customers' house plumbing and water meters which are located at the right-of-way or easement lines) ¦ Costs of plumbing upgrades at individual homes where necessary to insure compatibility with high pressure municipal water service Under rationales that a) County owned, landfill related property could ultimately benefit from the availability of water, and b) being proactive regarding the potential migration of landfill leachate to unprotected water wells in the Rogers Road community requires an extension of municipal water service, the decision has been made to use landfill funds to pay the costs of water main construction. Public funding of the water main construction means that no property or household within that portion of the Rogers Road community that can be served by the project will face any assessment charge (charge based on a pro rata share of water main construction costs that are typically charged to benefiting parties). Zb However, with the exception of water main construction costs, no formal decision has been made as to: a) which, if any, of the remaining costs will be financed by public funds; b) what level of funding will be provided; c) how those funds will be allocated among homeowners, landlords, economically disadvantaged households, etc.; or d) what the sources of funds will be. OWASA's availability fees must be paid for each home or structure that is connected to the water main system. Fora residential unit, this fee is typically calculated on the basis of the square footage of the dwelling. Availability fees in-the Rogers Road community are expected to average approximately $900 per unit. Insofar as the Rogers Road project is concerned, a case may be made that availability fee costs should be treated like water main construction costs and financed with landfill funds. That argument maybe outlined as follows: 1) municipal water service is required to ensure that all household can avoid exposure to drinking water contaminated with landfill leachate; 2) water mains must be constructed in the neighborhood to make water service available; 3) availability fees must be paid before homes or buildings can be connected to the water mains; and 4) accordingly, all availability fees should be financed in the same manner as the construction costs. That is, the landfill funds may and should be used to pay availability fees for all occupied homes within the Rogers Road community. The extension of municipal water service to the Rogers.Road community will naturally increase the value of all of the properties to which that service is available. However, on several occasions the Board of County Commissioners has expressed its intent that the County's funding of water service to the Rogers Road community not unnecessarily enhance the revenue generating potential of non-owner occupied or development property. While all costs funded from the landfillfunds must be made available for all homes,existing at the time the funds are expended, costs that are funded from other sources maybe allocated more selectively. One financing strategy or process that the BOCC could consider using (and that would be familiar to the Board) to finance much of the remaining costs of providing water service to the Rogers Road community is very similar to the Community Development Block Grant (CDBG) process. Historically in Orange County, CDBG projects have been used to fiord utility service extensions and home improvements for low and moderate-income households. The typical CDBG process of identifying home improvement needs as well as determining whether households meet low and moderate income criteria could be easily adapted to determine which structures in the Rogers Road community need internal plumbing improvements and which households should receive public-assistance for constructing service lines and plumbing upgrades. :. Unfortunately, the Rogers Road project is not a candidate for CDBG funds. However, Orange.County.- could self fund a grant, deriving. necessary funds from the General Fund, local sales tax receipts. or some other funding source. Once a fixed total funding limit is established, the Orange County Department of Housing and Community Development could target and disperse those funds exactly as it would for a . HUD funded CDBG project. Since the water main construction will not be complete prior to June 2001, funds for this grant could be appropriated as a part of the FY 2001-2002 budget process. The original survey of the Rogers Road community in the fall of 1998 identified 119 properties which might be considered as apart of the community. Ultimately, five properties (parcel numbers 30, 115, 116, 117 and 118 on the map attached with the 1999 Rogers Road report and survey spreadsheet) were eliminated from this count as not being a part of the community. One additional property - the Nunn property (parcel 119) - was eliminated from the water main extension project as it was too remote from the rest of the Rogers Road community (separated by large tracts of landfill property) to be reasonably provided with water service. The remaining 113 properties can be separated into 35, parcels which contain no structures at all and 78 parcels which contain one church, 73 occupied dwellings, 22 uninhabited dwellings and seven non-residential structures such as shops. Eleven of the occupied parcels contain more than one structure. Nineteen households declined to participate in the 1998 survey and furnished no information related to condition of household plumbing, water quality problems, number of individuals in a household or their ages, household income, or even the name of the head of the household. However, the survey did provide a count of approximately 123 residents in 50 households. Of these, 105 individuals could be categorized as being within law/moderate income households (according to 1998 HUD criteria for Orange County). Twenty-two of the individuals that were counted were at least 60 years old and 26 were less than 15 years old. The current estimate for construction of the Rogers Road water main system is approximately $550,000. It 'is estimated that OWASA availability fees for all of the existing homes (including those not occupied in 1998) in the Rogers Road community would approach $100,000. There are no reliable estimates at this time for the potential costs of connecting all homes in the community to the water meters or for improving plumbing in those homes which may need such work. However, it is reasonable to expect that connecting all homes in the community to the meters could approach or even exceed $100,000 and that another $100,000 would be necessary to make all necessary improvements to individual plumbing systems. If the refusal of residents to participate in the original field survey could be construed to mean that those households do not want or intend to receive municipal water service, it is possible that no costs associated with availability fees or plumbing will be incurred for nineteen or more households. This would represent a cost reduction of approximately S60,000 from the $300,000 total of availability fee and plumbing costs cited above. PURCHASE OF UTILITY EASEMENTS The Rogers Road project involves the acquisition of approximately four acres of easement outside of existing public rights-of-way or easements and across private property. The estimated cost of these easements, if purchased, totals approximately $30,000. This cost was included in the $550,000, preliminary project cost estimate. As most of the project costs will be publicly funded, neither the County nor OWASA will have any leverage (such as a reduction in assessment charges), other than the good will of property owners, to use to acquire free or lowered cost easements. As construction of any particular water main segment crossing private land cannot be undertaken until the necessary easements are acquired, acquisition of these easements should commence very shortly. Accordingly, the BOCC. must authorize OWASA to begin negotiating easement acquisitions and purchase prices as soon as practicable. 2,8 CONCLUSIONS AND RECOMMENDATIONS At this time, it is estimated that the total project cost to provide water service to all residents of the Rogers Road community, including all water main construction, easement acquisition, availability fees, on-site plumbing at all residential units, etc., will be in the $900,000 range. At least $550,000 of this total will be funded from the landfill budget. If the BOCC decides to finance availability fees from the landfill budget, then approximately $650,000 will be publicly funded. The BOCC may decide to fund another $200,000 or more in the form of giants or low interest loans to pay individual homeowner's costs associated with on-site plumbing requirements. As outlined above, the project is-on schedule for water main construction to be completed early in June 2001. However, to meet that schedule, all utility easements must have been acquired by March 1, 2000 or thereabouts. Soon afterward the June water main construction completion, the process of connecting individual homes to the system by installing individual water meters and completing on-site plumbing construction and repair can begin. In the meantime, the BOCC must determine if and how it wishes to fund those costs beyond the initial costs of constructing the water mains. This is necessary both from a standpoint of creating a County budget for FY 2001-2001 and of informing and reassuring members of the Rogers Road community as to the County's overall intent in terms of addressing the overall costs of the project. In accordance with the need to resolve these issues, staff recommends that the BOCC: 1) authorize OWASA to begin acquiring all necessary easements across private property and negotiating the price, if any, for those easements; 2) authorize County staff to pay OWASA availability fees from landfill funds; and ` 3) direct staff to begin the standard CDBG process of identifying home improvement needs as well as determining whether households meet low and moderate income criteria to determine which structures in the Rogers Road community need internal plumbing improvements and which households should receive public assistance (grants or loans) for constructing service lines and plumbing upgrades. I understand that the Solid Waste Advisory Board will begin consideration at their December 14 meeting of the financing questions related to completion of the Rogers Road water line project. Guidance from the BOCC will be needed on these matters next Spring following the Board's receipt of input from the SWAB. If I may provide additional information at this time, please advise.