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HomeMy WebLinkAboutRES-2020-072 A Resolution Approving an Amendment to Appendix A of the Water and Sewer Management, Planning and Boundary Agreement WASMPBA to Designate 31.88 Acres in the Southeast Chapel Hill Area as OWASA Primary Service Area l � f 7 Attachment 4 RES -202M72 A RESOLUTION APPROVING AN AMENDMENT TO APPENDIX A OF THE WATER AND SEWER MANAGEMENT , PLANNING AND BOUNDARY AGREEMENT ( WASMPBA ) TO DESIGNATE 31 . 88 ACRES IN THE SOUTHEAST CHAPEL HILL AREA AS " OWASA PRIMARY SERVICE AREA " WHEREAS , in 2001 , Carrboro , Chapel Hill , Hillsborough , Orange County , and the Orange County Water and Sewer Authority ( " OWASA " ) adopted a Water and Sewer Management , Planning and Boundary Agreement ( "Agreement " ) ; and WHEREAS , the Agreement was last amended on October 6 , 2020 ; and WHEREAS , Chapel Hill residents Frank Baumgartner and Rachel Sumney submitted a petitions to each of the WASMPBA signatories in February 2020 , requesting approval to hook up to existing water and sewer lines at 1204 and 1205 Bayberry Drive in Chapel Hill ; and WHEREAS , the two lots in question are immediately adjacent to other residential lots that receive OWASA services , and are located on the eastern side of the Hunt ' s Reserve neighborhood which is predominately located in the " OWASA Primary Service Area as defined in the Agreement ; and WHEREAS , OWASA staff have advised that , from an engineering perspective , it is feasible to provide water and sewer service to all lots in the Hunt ' s Reserve neighborhood ; and WHEREAS , Orange County staff has determined that it is reasonable to include all lots and portions of lots accessed via Bayberry Drive within the boundary of the OWASA Primary Service Area , in order to provide consistent water and sewer policy for all lots in the Hunt ' s Reserve neighborhood ; and WHEREAS , eleven lots or portions of lots accessed via the eastern end of Bayberry Drive , constituting a total area of approximately 31 . 88 acres , are currently designated as " OWASA Long -Term Interest Area " in the Agreement ; and WHEREAS , amendments to the Agreement require the approval of all signatories to the Agreement . NOW , THEREFORE , BE IT RESOLVED by the Orange County Board of Commissioners that the Board approves the amendment to Appendix A of the Agreement to designate approximately 31 . 88 acres in the southeast Chapel Hill area as an addition to the " OWASA Primary Service Area " , as shown on the map attached hereto . Upon otion of Commissioner cXC5 , seconded by Commissi c�� oner i Lei , the foregoing ordinance was adopted this day of NIDVtMhW , 2020 . I , Greg Wilder , Interim Clerk to the Board of Commissioners for Orange County , DO HEREBY CERTIFY that the IRregoing is a true copy of so much of the proceedings of said Board at a meeting held on Vr,"11W 1 2020 as relates in an way to the adoption of Y Y p the foregoing and that said proceedings are recorded in the minutes of the said Board . WITNESS my hand and the seal of said County , this day of � V , 2020 . Coe SEAL t t Interim C to the Board of Commissioners : . ry w