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HomeMy WebLinkAboutMinutes 09-09-2025-Business Meeting 1 APPROVED 1017/25 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS WORK SESSION September 9, 2025 7:00 p.m. The Orange County Board of Commissioners met for a Work Session on Tuesday, September 9, 2025, at 7:00 p.m. at the Southern Human Services Center in Chapel Hill, NC. COUNTY COMMISSIONERS PRESENT: Chair Jamezetta Bedford, Vice-Chair Jean Hamilton, and Commissioners Marilyn Carter, Amy Fowler, Sally Greene, Earl McKee, and Phyllis Portie- Ascott COUNTY COMMISSIONERS ABSENT: None COUNTY ATTORNEYS PRESENT: John Roberts COUNTY STAFF PRESENT: County Manager Travis Myren, Deputy County Manager Caitlin Fenhagen, and Clerk to the Board Laura Jensen. (All other staff members will be identified appropriately below) Chair Bedford called the meeting to order at 7:00 p.m. All commissioners were present. By a show of hands, the Board agreed to limit the discussion on the first item to two hours. The Board also agreed to reorganize the agenda to discuss appointments after the Land Use Plan 2050 discussion, then discuss the timing of Closed Sessions, and discuss next steps for the Strategic Communications Work Group last, if time permitted. Orange County Land Use Plan 2050 — Board Request for Additional Information The Board received the first presentation in a series in response to the Board's request for additional background information for the Land Use Plan 2050 process. BACKGROUND: At its April 8, 2025 work session, the Board reviewed a tentative schedule for receiving presentations from County staff and in some cases, guest presenters, to provide additional background information for better informing its direction on the Land Use Plan 2050 process. The Board's calendar preference was for staff to schedule agenda items through mid- November to receive the information. Attachment A is Part A of the BOCC request for additional information grouped into six (6) topic areas by subject. To cover all topic areas, presentations to the Board are scheduled for work sessions on September 9, October 14, and November 11, 2025; and at half-day retreats, scheduled for November 14 and November 21, 2025. The half-day retreats are needed to cover Part B (Attachment B) of the Board's request for information and will include several guest presenters. The PowerPoint presentation (Attachment C) addresses the first three topic areas and related Board questions, as follows: 1. Fact Book, Planning Process, and Implementation a) The statistics supporting the "Need for a New Plan" can be misleading if taken out of context. A brief analysis with appropriate statistics would be more informative and provide a rationale for the updated Plan. e.g. Yes growing 8th or whatever in aging, but need to know how fast all of NC is growing. 2 b) Please explain how a land use plan is drafted to reflect changes that may be far in the future and how it can be amended to be a living document. Please include examples from the 2030 Comprehensive Plan and the proposed 2050 Land Use Plan. c) Should we change the policy document (Land Use Plan 2050) (Comprehensive Plan) to include proposed changes that could take years to work out? Or do not do that; make sure the Plan is current policy? d) Do not tie our hands in the Plan. e) Could we amend the Plan? After working through a change with the towns? 2. Watersheds and Their Impact on Development a) Show us map view of watersheds and boundaries. b) Include any known/potential changes due to regulations. c) Review the differences between watersheds and how that impacts what can be built or operated within them. 3. Joint Planning Agreements (Including WASMPBA) and Rural Buffer a) Remind us about the rural buffer/Joint planning and distinguish that from the WASMPBA (Water and Sewer Management, Planning, and Boundary Agreement). b) What is the rationale for each? c) Where does the WASMPBA interact? d) Who are the Agreement partners? e) Which includes policies and practices that would be implemented if there were failing wells and septic systems and/or a water/sewer emergency? f) If appropriate, please reference other joint agreements with the towns and utility providers. g) What can be built and/or operated in the rural buffer? h) What are the processes to make changes to the agreements? i) If the Board does wish to have an action item say to explore expanding water/sewer at some location on the map where it is not currently allowed, then is that in the Land Use Plan 2050? Or is that a separate work as petitioned by the Board? What is the order of doing things? Seems like it matters? What would that process look like? j) On that map of Carrboro Transition and/or ETJ area, is that blue dot in the rural buffer? Community Engagement Window#3, to unveil a draft Land Use Plan 2050, is anticipated to occur early next year. Additional information, including robust public notification, will be forthcoming closer to the opening of engagement. Additional information about the project, including e-mail sign-up for project updates, are available on the project website: https://www.orangecountVIandusepIan.com. Completed project deliverables, including Fact Book; outreach summaries; and more, are also available on the project website: https://www.orangecountylanduseplan.com/resources Tom Altieri, Orange County Senior Planner, made the following presentation: 3 Slide #1 � ORANGE COUNTY NORTH CAROLINA Item 1 Orange County Land Use Plan 2050 - Board Request for Additional Information Tom Altieri explained this presentation would be divided into three parts: data and statistics, watershed information by County Engineer Christopher Sandt, and joint planning agreements by Perdita Holtz. Slide #2 1. Fact Book,Planning Process,and Implementation a)The statistics supporting the"Need for a New Plan"can be misleading if taken out of context.A brief analysis with appropriate statistics would be more informative and provide a rationale for the updated Plan.E.g.Yes growing 8th or whatever in aging,but need to know how fast all of NC is growing. Total Population(2010) Total Population Percent Growth 120201 (2010 to 2020) North Carolina 9.535.483 10.439.388 9% Orange County 133,801 148,696 11% Alamance County 151131 171415 13% Chatham County 63505 76,285 20% Durham County 267,587 324,833 21% Wake County 900,993 1129,410 25% 'Unincorporated Orange County means the areas in Orange County but outside of municipalities.including Carrboro,Chapel Hill, Durham,Hillsborough,and Mebane.This includes the extraterritorialjurisdictions tETJI of the towns "Portion within Orange County geographic limits ORANGE COUNTY LAND USE PLAN 2050 119 ORANGE COUNTY NORTH CAROLINA 4 Slide #3 Orange County's Population Distribution • This table shows Orange —� County's population by jurisdiction and the chap,l Hill" 59270 399% percentage of Orange 13ni--poreced Cnnnty 54,579 36.7% County's total population. c—lr— n.13g_ X416- Hllsbo.ough 9,9112 6.7% • About 40%of Orange Nebo..•' 3.675 2.5% County's population lives Durham•• 145 0.1% in Chapel Hill,followed coral 148,,707 1000% by approximately 37% *Unincorporated Orange County means the areas in Orange who live in County but outside of municipalities,Including Carrboro, unincorporated Orange Chapel Hill,Durham,Hillsborough,and Mebane.This includes County. the extraterritorial jurisdictions(ETJ)of the towns. "Portion within Orange County geographic limits om seer«,ossrd sm.r—g,-mu—i-PaP 11—rv�m.re: Growth of Municipalities The greatest increase in Mebane experienced the greatest percent change in population population numbers occurred in growth from 2010 to 2020 unincorporated Orange County. compared to the other municipalities. ==M Orange County(Total) 133,801 140 595 11 h Hlllshomugh 6,C87 9,660 59% Carrborn 19.582 21295 91/ Chanel Hill 57.231 61.960 8% Mol,—JOrange County part) 1,793 3,171 771/. Jum-riporated Orange 50,899 55,781 10% ORANGE COUNTY County —,w.-c���g�,v�o���w11Qr NORTH CAROLINA Slide #4 --------------- Annexations 2004 -2023 Eli • 3,071 acres have been annexed since 2004, • 24 acres have been annexed by Durham. a • 209 acres have been annexed "^'r^•E byCarrboro. • 421 acres have been annexed by Chapel Hill, • 927 acres have been annexed B.A-. by Hillsborough. \ • 1,490 acres have been °`" ,11 11 annexed by Mebane. - • e Imo: YR`n 2 pei.'ba"A„ K Annexations 1, 1 fll/PEL HILL -rNrrd Te~,,l luri5r ,, [ARR90R0 Muniopah— P&I-d Park L-d and Open Space Anrrore�ans 0 2W-nErs 2010-]A19 Commissioner Portie-Ascott asked for clarification on what the Fact Book is. 5 Tom Altieri said one of the early deliverables from Clarion Associates was the Fact Book, which includes the information that has been presented so far. The Fact Book is available on the following website: https://www.orangecountVIanduseplan.com Commissioner Portie-Ascott asked about the data source, specifically mentioning updated information from the North Carolina Association of County Commissioners. Cy Stober, Planning and Inspections Director, said he's happy to look at the data from NCACC to compare. He said the Fact Book is a living document and is intended to be updated as needed. Chair Bedford requested clarification on the requirements for annexation. Tom Altieri said that the practice of forced annexation, which allowed municipalities to annex areas meeting specific development criteria, ended 10-11 years ago.This previous process permitted municipalities to forcibly annex areas if they demonstrated certain developmental thresholds, like certain densities of commercial or residential development. The change in the law means that now annexation predominantly operates on a petition-based system. He explained that under this system, developers must request connections to municipal utilities to initiate the process of annexation. If such a utility request is absent, moving forward with annexation becomes challenging, requiring the consent of 60% of the area's property owners. Cy Stober said annexation necessitates agreement from 80% of every voting-age member residing in the area in question, not just 60% of property owners. Commissioner Carter asked if the Fact Book incorporated household data. Tom Altieri confirmed limited household data in the Fact Book but noted staff supplemented tonight's presentation with additional sources. Slide #5 CThe Chamber aas.,..Ai s.�of a.comm �ty a.vo. 2025 Dntobook Population Increase and Decrease Across NC Counties _-)pulation growth rate(4a1 for NC counties.2010 to 2020 M M111 -26 28 r� Source.115 Census Bureau ORANGE COUNTY NORTH CIAROLINA 6 Slide #6 The Chamber 2°25 Dratobook Orange County Population by Race/Ethnicity 10096 3% 2% 3% ®5% 90% _1/e 4% 9% 80% 11% 70% 60% 50% 40% 80% 76% 71% 30% 65% 20% 10% 0% , 7mp 1990 2000 2010 2020 White ■Black Hispanic Asian ■All Other Note:'AII Ocher'Indndes American Indian,other rdC and mullir pi The Census changed their way of measuring race/eYhnklry in the 2020 Cenws. Source IIS Census Bueau Dec ri—I Census 1 ORANGE COUNTY NORTH CAROLINA Vice-Chair Hamilton asked for the actual numbers for this demographic. She said the percentage is going to change if there is more diversity in the community, but it does not indicate that the absolute number has changed. Slide #7 CThe Chamber y. WN Amml amr ww c.na..lq aras� 2025 Dnt ia—k State & County Minority Makeup 25% 20% 2D% 15% 14% 11% 11% 10% 10% 9% 8% 5% 4% s% 3% 3% 2% North Carolina Orange County Chatham County Black Hispanic(Any Race) Asian or Pacific Islander All Other* Note:'AII Ocher'intrudes Ameripn Indian,other races.and multiracial.The Census changed their way of measuring race/echnkiry in the 2020 Cenws. Source:US Gi n us Bureau 2020 Decennial Census �1 ORANGE COUNTY NOR I I I C- Rol IA\ Tom Altieri said he will get the actual numbers to the commissioners for this statistic, in addition to Race/Ethnicity. 7 Slide #8 Population Projections by County t l 1 1 i t (Adopted 2021) Population Proiections Granville County 37,543 12.991 13.203 67241 24,455 22,301 Harnett County 40,146 14,823 9,832 65,893 23,925 17,847 Chatham County 52,213 21.995 12,272 104.395 43.568 24,4S4 Franklin Cour4y 60260 22,797 15,082 94,853 36,294 21,927 Orange County 148,880 57,150 74,721 193,637 75,602 116,341 Johnston County 186,0% 67,509 54,923 370.215 132M 90,725 Durham County 324.794 134,634 235,002 463,414 193,51V 401,926 Wake County 1,129,865 437.240 614,734 1,780,155 690.009 1.176,311 Data Source:Durham-Chapel Hll-Carrboro Metropolitan Planning Organisation IDCHC- MP01,Connect 2050 Metropolitan Transportation Plan IMTP1 ORANGE COUNTY NORTH CAROLINA Slide #9 County Comparisons of Population Projections • The chart on the right shows the Population Projections(2020 versus 2050) by County population projections for Orange County and nearby 2,000,000 counties,as published by the 1,800,000 Connect 2050 Metropolitan Transportation Plan(MTP). 1,600,000 • In comparison to other counties, 1,400,000 Orange County is projected for a much smaller population 1,200.000 increase(about 30%)compared 1,000.000 to.,her counties. 800,000 Chatham and Johnston County's populations are 600,000 expected to double 400,000 • Durham County's population is expected to increase by 200,000 40% _■ . ■. ' • Wake Ccuntys population is Chatham Johnston Orange County Durham County Wake County expected to increase by County County almost 60% ■2020 Population 52,213 186,096 148,860 224,784 1,129,865 ■2050 Population 104,395 370,215 193,637 463,414 1,78Q155 ■Percentage Change 99.9% 98.9% 30.1% 42.7% 57.6% 02C20Population ■2050Population Data Source:Durham-Chapel Hill-Carrboro Me[ropol'" Planning Organization[DCHC- - MPO]Connect 2050 Mercopolitan Transportation Plan IMTPI ORANGE COUNTY NORTH CAROLINA 8 Slide #10 .^)BBOWE NAL Percent Change Totol Households(2024.2029) Percent Change NATIRESEARCH Statewide,NC 15% Sam -316 4M EM Knoxvise [DiW -� - am �vl �� d M=Am am m�r _� QM QM Le d 4� � Greenville .�� *�,y^ _I Oz All Counties in the Region are Projected to Grow: 416Z as 2!--= = Chatham=2,571 Households(7.6%) Durham=9,897 Households(6.8%) Johnston=10,989 Households(12.2%) Orange=2,353 Households(4.0%) Wake=41,241 Households(8.6%) NORTH EAROUNA STATEWIDE HOUSING NEEDSASSFSSMENT The Housing and Development Summit Speaker Series FOCUSING ON:CHATHAM,OUNHAN4 XHNMI( ORANGE&WAKE COONTIES For Real Estate Professionals, Sprang 2025 i �1 /� ORANGE COUNTY n NORTH CARS)[ IN 1 Tom Altieri said Orange County-«iis expected to grow less than neighboring counties and is expected to grow the least between 2024-2029. Commissioner McKee asked for the rationale for this projection. He said he would expect growth to be higher because of the proximity to Wake County. Vice-Chair Hamilton stressed the importance of understanding the data's underlying assumptions, as the projected figures directly impact strategic planning and resource allocation. She said these projections are crucial for informing future decision-making processes and developmental policies within the county. Chair Bedford said staff can follow up with some information about the assumptions behind the data. Commissioner Carter said she read up on Mr. Bowen, whose company is the author of this report. For context of where the data is coming from, she read a couple of sentences from the beginning of the report: "The housing supply gap analysis includes housing supply gaps for a five-year period, 2024 to 2029, for each of North Carolina's 100 counties. These estimates rely heavily on a variety of published secondary sources, including the US Census, American Community Survey, National Demographer, ESRI, and Realtor.com. This analysis also involves an inventory of surveyed multifamily rental alternatives, a detailed accounting of homes available to purchase, and an evaluation of residential building permit activity." Chair Bedford said that information provides helpful context for the data. Available For-Sale Housin - Median list Price Slide #11 Median List Price of Available Homes(2024) •w39 I1B9,SN 1350.90Gd= Xvwwr.M vyve tl]0.999 C•. f [� ��_ G,..vn fIW,990 w•'w 1169,IVC LAN-1]15,9W W ieybv].mo 'H''� /319,999 Mau 1111,594 w 149t,9fN N94,�, 1113,999 Nlaw I. w39. wow f49.,mV t] .3 ff Sf9,999 � � 41f9,9t9 Isi1;9s9 s]9sAtu �"•'" cwwe ,,,,su9,009 [M9.990 w]9,ca9 _ Ns5,9o9 113f,/31 0.. I1a4990 4x,rn..v f)J.5f r t594, [•�+ •'••I�e•4/1G,9W /]a6'3]f if94909 Intl f39]nm t313.990 y [,31.f90 3]I9,m9 f Nf,9W [891,a99 w.r f171:G0 461{,990•� [yf.,., x9)5,099 1A,OW !lel,110 1I01,9]0 IE;]59 flf9,{50 t31d.090 !3l �•,• w9$.GW N19,93D 16A,950 �-- �� �••• '� 4]99,Oro nve u1a]3-0 •�/114930 ^l4tf,90/ w19.9W 1a9999 x-.t394939 14+- [1N n f I�' � t1i9.950 t16(991 Mti�O •�Rvrw1.•d 3319,90/ 3399,990 f]I3,990 f319,930 xv,.. lx•fn f6 r 1]�699 3439.590 f]A, /1w1590 Mu1 , fp90 wlfn t]]{,300 f]39,999 3{a9,990 u�w 3;a Mop 1,� fi,]m i �,• _ Is99,m9 .� w.s3,lso9 f>s s90 sls{.9s9 Median List Prices bV County: ""'°° IN'.� Jl9f,999 Chatham=$802,450 t],3;999 :s"�°°° ""°°° ➢ Durham=$439,000 .:],,:e�� D Johnston =$379,900 ➢ orange=$598,500 :e999 v Wake=$525,000 ORANGE COUNTY NORTH • Slide #12 Available For-Sale Housing - Units by Price Range In four of the five regional counties, the majority of available homes by price point have list prices of$400,000+. Very minimal available supply is priced under$200,000 in each of the five regional counties, limiting options for many first-time home buyers. Available For-Sale Housing Units by List Price by County(As of Early July 2024) �5200,000 5200,000-5299,999 S3D0,000-5399,999 3400,000+ Totsl County Number Share Number Share Number Share Number Share Units ®®�®�® 6.8% ® 85.8% ® JI011-11stoil ®�00/4 1�®® ®®� ORANGESource:Redfin.corn and Bowen National Research COUNTY NORTH •• 10 Slide #13 •From 2010 to 2020.the greatest Percentage of the population Increases in population who Identify as African numbers in Orange County American has decreased in were in the unincorporated Orange County in the past two areas. decades •The portion of Mebane in •According to the 2022 USDA Orange County experienced Agncuttural Census,Orange the greatest percent change in County has experienced a population growth from 2010 significant decrease in the acres to 2020,comparedto the other of land devoted to farming in municipalities the past two decades. •North Carolina ranks Sth •The average size of farms nationally in the portion of the In Orange County has also population over the age of 65- decreased,while the total •Orange Countys share of number of farms has increased, population growth due to .Fewer for-sale housing units ages 65 and older was higher are built in Orange County than surrounding counties and compared to nearby counties North Carolina as a whole. •The mediate home sales price •From 2000 to 2022.Orange in Orange County continues County has seen an increase in to increase,while the median the Hlspanic/Latir o.Asian.and values for household Income are Pacific Islander populations, not keeping pace. and the percentage of the population identifying as some •Orange County continues to see other race for two or more a higher percentage of cost- racesl, burdened households compared to Other areas in the regton, �1 ORANGE COUNTY NORTH CAROLINA ORANGE COUNTY LAND USE PLAN 2CSD 1 i Tom Altieri said this slide includes some of the key issues that point to the need to update the Comprehensive Land Use Plan. Chair Bedford added that the county attorney also advised that"timely reviews" of the plan are required. Slide #14 b)Please explain how a land use plan is drafted to reflect changes that may be far in the future and how it can be amended to be a living document.Please include examples from the 2030 Comprehensive Plan and the proposed 2050 Land Use Plan. • The Land Use Plan does not and will not "tie hands" • Plan vs Ordinance • Expresses a community vision • Aspirational and unfunded • Implementation over years with many subsequent decision points • Amended as needed, consistent with NC General Statutes and Orange County Unified Development Ordinance • Amendments can be initiated by the BOCC, Planning Board, by person or agency through application, and the Planning Director. ORANGE COUNTY NORTH CAROLINA 11 Slide #15 Currently Adopted Future Land Use Map ,r n' ciupernrx, + 'i Pnxa r,. a • a i Of r F� NEBAHE� � � � I L✓� Preliminary Draft • }f��/ Future Land Use Map E HIL•LS`. 19 V4N� y 4 e+ OEwSaYeBon i G-ft EraMA Cua_svalbi ad K•�.�...d /�r �91Nd!➢lln ORANGE COUNTY " • m.da I�How NORTH CAROLINA Tom Altieri said this is a screenshot of the midsection of Orange County and is the currently adopted Future Land Use Map (FLUM). It expresses a community vision, which is largely a continuation of land use classifications included in the 1981 land use plan, which was the county's original land use plan. He said classifications like rural residential, 10 and 20-year transition areas, and activity nodes were established in the original 1981 plan and were reconfirmed through the development of the 2030 plan and have been achieved to various degrees. He explained that the economic development districts were added to the future land use map in the mid-1990s. Chair Bedford asked how the Unified Development Ordinance (UDO), FLUM, and Comprehensive Land Use Plan interact. Tom Altieri explained that the FLUM has land use categories and rather short and general descriptions of each of those categories, and is part of the 2030 Comprehensive Plan. He said in the appendices of the Comprehensive Plan, there is what is commonly referred to as the matrix. He explained that the matrix is a table and provides the direct linkage between the classifications that are shown on the FLUM in all the county zoning districts. He further explained that staff consults the matrix when there is a development proposal to see if an area is zoned appropriately for a particular use. He said if it is consistent with the matrix and classifications, then it is consistent with the FLUM. He explained that zoning is part of the UDO, where all the development standards are detailed. Commissioner McKee pointed out that the previous slide says the Land Use Plan will not "tie hands". He questioned how the requirements in the rural buffer don't tie the hands of people who own land there. Chair Bedford explained that the question was asked in the context of how not to tie the hands of the Board of County Commissioners. Cy Stober said Perdita Holtz will speak more in detail during her portion of the presentation, but if there is to be any modification to the Rural Buffer, it must happen in the Joint Planning Agreement(JPA)and the Land Use Plan. He added more to Tom Altieri's earlier answer about zoning and the FLUM. He explained that state law speaks to all actions by a community, 12 including zoning actions. He said if a community wants to have zoning, it must have an adopted land use plan, and to make any land use decision, it must refer to the adopted plan. Cy Stober explained that the Board can make a decision that does not follow the plan, but by consequence, that would change the plan. Commissioner McKee said, technically, the rural buffer doesn't prevent building, but it prevents dense development. He stated the side effect of that is that to build there, you must have a larger lot, which means larger homes, which means very few people can afford them. He said this goes back to the question of housing affordability and the question of how Orange County will grow compared to neighboring counties. Commissioner Fowler said she did the math regarding Commissioner Hamilton's earlier comment about absolute population numbers vs. the percentage. The number of African Americans in Orange County remained stable from 2010-2022 at 16,000, while the white population increased from 95,000 to about 105,000. Cy Stober said staff will update the Fact Book to show the actual numbers in addition to percentages. Tom Altieri continued his presentation of the current slide. He said the map on the bottom is a screenshot of the preliminary draft FLUM for the 2050 Land Use Plan. While there are similarities to the existing FLUM, there are also some differences. He pointed out that economic development areas were retained, and some were expanded around the Mebane area. He said the rural buffer was also retained, as well as the concept of activity nodes. A key difference he mentioned is the introduction of rural conservation neighborhoods, shown on the map in brown. He said those types of neighborhoods can only be implemented through changes to the LIDO to accommodate those types of subdivisions. He said staff is working with Randall Arndt to present to the Board on this type of conservation subdivision. Commissioner Fowler asked if rural conservation neighborhoods would be allowed in the Rural Buffer as it currently stands. Perdita Holtz said she will get to that during her presentation. Slide#16 c)Should we change the policy document(Land Use Plan 2050)(Comprehensive Plan)to include proposed changes that could take years to work out?Or do not do that;make sure the Plan is current policy? • In the Orange County—Chapel Hill—Carrboro Joint Planning Area, the Agreement and policy changes should precede changes reflected in the County's Land Use Plan. The preliminary draft LUP 2050 reflects this cadence. • For the remainder of Orange County's planning jurisdiction, there is not a simple, one-size fits all, right or wrong answer. • Historically(1981 and 2008 Plan adoptions), the County's 10 and 20- Year Transition Areas, Economic Development Areas, and Commercial-Industrial Transition Activity Nodes were reflected in the County's Land Use Plan prior to the implementing, multi-party policies and agreements needed to achieve the vision. There have also been cases when agreements and Plan changes have been completed concurrently(e.g. OC-Hillsborough Joint Land Use Plan and County Future Land Use Map changes for expanding the Hillsborough EDD). • Ultimately, it is up to the BOCC to decide the cadence for relative aspects of the LUP 2050. �1� ORANGE COUNTY NORTH CAROLINA 13 Tom Altieri said in short, the answer to the question on this slide is that by virtue of the agreement with Chapel Hill and Carrboro, it requires all parties to work together on potential changes to the joint land use map. Commissioner Carter asked if the county had historically articulated the Land Use Plan before negotiating the other agreements. Tom Altieri said typically yes, but there have also been cases when agreements and the Land Use Plan have been completed concurrently. Chair Bedford asked if the county has any agreements with the City of Mebane. Tom Altieri said there used to be a utility service agreement at one time, and there is no joint land use plan with Mebane. Commissioner Carter asked if the same is true for Durham. Tom Altieri said yes. Slide #17 d)Do not tie our hands in the Plan. • The Land Use Plan does not and will not"tie hands" • Plan vs Ordinance • Expression of a community vision • Implementation over many years with many subsequent decision points e)Could amend the Plan?After working through a change with the towns? • The 2030 Comprehensive Plan (adopted 2008) needs to be updated • Per NC General Statutes, land use plans need to be "reasonably up to date"to support Zoning • Following adoption, the Land Use Plan 2050 can be amended as needed �1 ORANGE COUNTY NORTH CAROLINA Commissioner Carter said she wants to be clear on the nuance between how the Board goes through the process of articulating the vision of the Land Use Plan. She asked how the Board could do that and then work with partners in a way that doesn't get the county into any legal or logistical challenges. Tom Altieri said the Board has the statutory powers to guide the Land Use Plan and the FLUM for the areas that are in Orange County's planning jurisdiction. He said these areas are different from the JPA areas. For those areas, there are recommendations in the draft plan. Commissioner Carter asked for a visual. Tom Altieri displayed the following map: 14 i r _ Jr ` r F B1�coo-J i ti. IL R r rwrdd Y �ti ZLI 9, rlrrn i Fzni CNr=rrEkn H VL fil L r i T J h I idobr h R - Fad Od*Fd• 4 ' J• d L r- Orange C-DUnt hapel Hil I- Carrhoro 91-aint Planning Area Land Use Plain Topics of Future Ooord ination fie-evaluation of Rural Buffer OanC*pt of Municipal TransWon Area expansion UtEyr Spice}area boundaries and paliGie5 0 Oancept of a Mixed Uses Center around Blackmi d Slalbn OancL-pt of Rural Conservation Neighbodroo&in RBI Buffer Oancept of Rural Actjuity Nader.in Rural Buffer Tom Altieri said the six items that have been identified in the recommendations section of the preliminary draft 2050 Land Use Plan are listed here. He said limited feedback has been obtained from the public on these items, and they would require discussions and potentially amendments to the Joint Land Use Plan. Commissioner Carter said she has questions about the coordinated review of intergovernmental planning agreements on a 10-year cycle as included in the draft plan, but that doesn't need to be answered now. Cy Stober said when looking at other rural buffers throughout the country, like Lexington, Kentucky, and Portland, Oregon, they have a readoption cycle of 5-10 years. He said those jurisdictions revisit whether they've been successful at achieving infill development within the boundaries of those buffers, and if not, why, and what could be done to strengthen density within the buffer. If they have achieved it, then they revisit where the boundaries of the buffer are, understanding what the balance is in the unincorporated areas around those municipalities. 15 Slide #18 2. Watersheds and Their Impact on Development ay Show us map view of watersheds and boundaries, Watersheds 18 individual watersheds in Orange County 13 of the 18 watersheds are dL'tl' P-141d, j direct contributors to public i IJ drinking Water Supplies (i.e., ..C,.. WS-II, WS-III, or WS-IV) ` Those 13 special watersheds are classified as Watershed Protection Overlay Districts (WPODs) WPODs have lot density AND p " •° "" impervious surface area limits WPOD boundaries and associated development restrictions defined in Article 4 •-R y a A of the Orange Count UDO Y - °-k ORANGECOUNTY OUNTY 11 NOWM CAROLINA Christopher Sal County Engineer, continued the presentation. He indicated that everything in the northeast corner of the county drains to Falls Lake. He pointed out the thick blue line in the middle of the map as the break line between the Jordan Lake Basin and the Falls Lake Basin. He said there is a small section in the northern part of the county that drains up to the Roanoke Basin in Virginia. He said the light blue areas on the map are the protected watersheds, and the darker blue areas are the critical watersheds. He explained that the darker blue watersheds are adjacent to the water supply reservoirs.After reviewing the acronyms on the slide, Christopher Sal explained the difference between density and impervious surface. He said the number of dwellings per unit of land is density, while impervious surface limits are the actual percentage of impervious area on a particular parcel as it relates to the overall size of the parcel. He said the lightest areas of the map do not specifically have lot density and impervious surface area requirements, but the county does manage stormwater and erosion control for those areas. He said there are also stormwater and erosion control requirements for every watershed in the county. 16 Watersheds r ------------------ ----- ---- --- - --T - - - - - - - - - - - - - - - ;1 .. •7 Flat River -------- i Hyco Southern Hyca Creek s1 ; {protected} Greek (protected) • �� 14 r ii Little River , } +1 7 (protected) i 1 St 1 f 11 i Back Creek ontheEno - 4 i � (protected) IieservrJir NPE �dke py��rrtge ^INelJse','�- G s Mier Bash' Upper Eno (critical) Lower Eno Upper Eno orpo-atron 1.ek,� (protected) i M1t�538' i l - 3 _ �a �` Lower ErYo �I ake lsen�lonn Si tin (protected) emn +Haw Creek ^` N E551' 70 t ^ 0 Watersheds Cane Creek ,. River Basin Boundary (protected) �tl Railroad Jordan Lake l - Water Bodies -A' Cape Fear ' Streams Creeek Municipal Jurisdiction Cane Creek - 'K� [ii] - P,C'. r (critical) R Water Supply Watersheds NI'E 5oa.. -' �r Protected r f f Critical n h .z tt k University Lake ' iJ ORANGE }taw River,.- '; (protected) COUNTY llrlversit}' \fir � •.�• � 7 4�,.. i.ake NIkes tisrr aq9, r 'Haw River(protected) University is Note: Thin watershed map replaces previous versions. Lake s: " Omr i e wordy nlan.nrg s nPW-6—oepa t rr - _ _ (critical) 5Glf Jordan Lakei GlS map prnparW by Brian Carson (protected)! Walereh d&,Cnccal la�s+6askrs tiara:8eptamber,2024 Ff ry arl+'nas 17 Slide #19 b)Include and known/potential changes due to regulations. Basic Timeline/History: • 1986- NC's Water Supply Protection Program first started (voluntarily) • 1989-General Assembly ratified the Water Supply Watershed Protection Act(the Act), GS 143-214.5 • 1990 to 1992—Workshops held across state to define Rules and classify the water supply watershed footprints • January 1, 1994—Counties required to adopt the defined Rules into their ordinances ORANGE COUNTY NORTH CAROLINA Christopher Sandt said the county started integrating some limited water supply protection programs in the late 1980s and was forward-thinking prior to these watersheds being refined. He said University Lake was one of the first that was focused on from a water quality perspective and a watershed protection perspective back in the 1970s and 1980s. He said the county also implemented the Eno River Voluntary Water Management Plan, which limits raw water intakes out of the Eno River in certain drought periods. Slide#20 b)Include and known/potential changes due to regulations. Amendments/Updates: • House Bill 218 (2021) • "Streamline Permits/Redevelopment of Property Bill' • Allows a property owner to exceed density(impervious area)limits for preexisting development • Voluntary stormwater treatment • House Bill 600 (2023) • "Regulatory Reform Act of 2023" • Clarifies the density(impervious area)exceedances,only new impervious surface area is regulated • Staff continually monitors any/all regulatory updates for water supply watersheds ORANGE COUNTY NORTH CAROLINA 18 Christopher Sandt said staff work hard to stay apprised of what's going on in the General Assembly. In addition to the bills mentioned on this slide, he explained that there is a current bill that proposes that any residential development that disturbs less than 1 acre of land cannot be regulated for stormwater management. He said the Jordan Lake Basin requires stormwater management for anything that disturbs more than an acre, and the Falls Lake Basin requires stormwater management for any new development over a half-acre, so this would be a big change. Chair Bedford asked if any of these rules apply to agrotourism. Cy Stober said not at present. However, there is a requirement for nontraditional farm practices to be regulated for stormwater in the Tar-Pamlico rules, and there may be an effort to transfer that language into the Falls Lakes and Jordan Lake rules when they're revised. Chair Bedford said she thought farms had to adhere to stormwater regulations. Cy Stober said there are agricultural regulations for livestock exclusion, stream buffers, crop tillage, etc., but they don't address stormwater. Slide #21 c)Review the differences between watersheds and how that impacts what can be built or operate within them. When do I need an erosion control plan, Erosion Control &Stormwater Triggers - land disturbing permit a ndlorasmrmwaler -- - management plan? When proposed land disturbance awaWs thresholds listed below. Amount of proposed Land-Disturbing Activity is used to determine whether WATERSHED WNTno' an engineered Erosion Control Plan flack C,nak 3.%0- pa 914T and/or Stormwater Management Plan "ew°'a" _°°°° =,.,e° 43 M° 3,8 '^' is required for the development Cane Creeh 21760 43,MU 3,a 143 & Cene Creeh Crilitel Ala ',p,g00 1I6 63.560 WHaw krerfWolectetlf " "a R.11°" """' ° "80 ° as ''' ° Water Supply/Sewage Disposal Rules € 1oman tales mawwpaecl z cA zl.y 4ac z.z oez U 1—make pmeded) 21,000 xt]60 43,560 22 0 2 . On-site well/septic, no off-site systems un.,eisty Lalre loon 2+reo a3,%° 2.2 o6z Ilnba,ally Laka Cd[I°d A,ea °.p°p =,.,tt° aa.wd 22 o62 • Septic repair areas required on-site For all WPODs,new septic tanks and Wl.Rber 2od00 12.000 21,M 2,2 0 N Uppe,En° 1000 12000 21 760 2,2 0,33 fields must be outside of stream m npo�Edeml�u� d.ad° buffers and at least 100 feet from streams or reservoirs Lwrer Eno 1proecleat zp.gdd lzgdo z1.]80 xz osz n ,ee1 "A „„ NA NA For UNIV-CA,CANE-CA,and U-ENO- g SouMµwC.. 9 00 4$fi0 43,66d ". NA CA,septic fields must be 300 feet from streams or University Lake 1.Tbree"olds are listed in square feel I Ales be aware yew Bile plan may be -Ifpad°lmmmon plan of tlerelopmen[and red by rlpanan bufler requlremen[s 2 o ds,pease con utt cwld lmpempus llmilalwns.ln abdnlon[q NGo po NC6010000 process. s ryplcal zoaing setback requirements- V1 3-"ulrien[s lisletl e pqundslacrelyear 6.bkan Lake nulrenl exp°r[repulafi°ns not =.�droa�efe,.,are armrye,eme,. waq.renl,.d ORANGE COUNTY eel.«««w«.•>«,agrw. .waw„«,n<«r,w..,,a«n,w,Rw,9<« a«a««rrs„9 NORTH CAROLINA Christopher Sandt explained that the image in slide #21 is called the stormwater erosion control matrix. He said if someone is planning to disturb a certain amount of land during development, an erosion control plan and stormwater management plan must be submitted to Planning and Inspections before a land disturbing permit is granted. He said this form is provided as information to developers and residents who are planning to build. 19 When do I need an erosion control plan, land disturbing permit and/or a stormwater management plan? When proposed land disturbance exceeds thresholds listed below. EROSIONSTORMWATER WATERSHED CONTROL 15A NCAC 02B.0277 D. + . OtherRecreational Back Creek 20,000 21,780 43,560 3.8 1.43 E Haw Creek 20,000 21,780 43,560 3.8 1,43 Q `m Cane Creek *10,000 21,780 43,560 3.8 1.43 Cane Creek Critical Area *10,000 21,780 43,560 3.8 1.43 W X Haw River(protected) 20,000 21,780 43,560 3.8 1.43 LL W Haw River(unprotected) 20,000 21,780 43,560 3.8 1 43 IL Q Jordan Lake(unprotected) 20,000 21,780 43,560 2.2 0,82 C7 `� o Jordan Lake(protected) 20,000 21,780 43,560 2.2 0.82 z it University Lake *10,000 21,780 43,560 2.2 0.82 m z University Lake Critical Area *10,000 21,780 43,560 2.2 0.82 Flat River 20,000 12,000 21.780 2.2 033 Little River 20,000 12,000 21,780 2.2 0.33 W m LI] M Upper Eno *10,000 12,000 21,780 2.2 033 m Z Upper Eno Critical Area '"10 12,000 21,780 2.2 0.33 Lower Eno (unprotected) 20,000 12,000 21,780 2.2 033 Lower Eno (protected) 20,000 12,000 21,780 2.2 0,33 Hyco Creek 20,000 NA NA NA NA 0 Z South Hyco Creek 20,000 43,560 43,560 NA NA cc Notes: 1. Thresholds are listed in square feet 5. Also be aware your site plan may be 2. If part of common plan of development and constrained by riparian buffer requirements below above thresholds, please consult and impervious limitations, in addition to NCQEQ for NCG010000 process. typical zoning setback requirements. 3. Nutrients listed in pounds/acre/year 6. Jordan Lake nutrient export regulations not 4. 43,560 square feet= 1 acre currently enforced. *Waiver required 5A5-Erosion Control and Water Qualitylwebsite\OC-Watershed-EC-5W-NutrientMatrix2o19.docx Updated 04/29/19 20 Slide #22 c)Review the differences between watersheds and how that impacts what can be built or operate within them.(continued) H wa Residential Density Limits a " Defined in UDO Section 4.2.4 per'd- UNIV and CANE watersheds E have lowest allowable densities • Towns have their own limits P.—d- The five(5)watersheds that are not WPODs have no density limits, but are still subject to erosion control and stormwater P management requirements JONen Lava w,er 6eppN • No density limits for non- city omit.wates" residential developments � ts ®ETd H...Ing-iry Ha•a-, ®1 d.rz agree Prore>:t ®1du/5 acres 1:1aw:HWer PLeNe tY ®1d-0,i—sgft(092 Pmtatlfltf h."fol Mtlan c!6( �� Pure '°" i,°h. a°$ ORANGE COUNTY .Except dlsMp. lon for Nodes and ED�s. aenyrng z°Wing NORTH CAROLINA Christopher Sandt reviewed the information on the slide. This map defines residential density limits for each of the water supply watersheds. He explained that the vertical striping indicates watersheds with lower density limits. For instance, University Lake is one dwelling unit per five acres of land, and Cane Creek is one dwelling unit per two acres of land. After reviewing the other slides, he said there are a lot of reasons why there are no density limits for non- residential developments. Generally, commercial projects are a single parcel, and there's typically not a multi-building approach. He explained that floor area ratio is used for commercial developments, which is essentially the footprint of the building divided by the footprint of the parcel itself. Commissioner Greene said she didn't realize there were floor area ratios in the UDO. She asked if those are just for commercial developments and how they are calculated. Cy Stober said they can be found in Article 3. He said there is a table and page for every one of the zoning districts, and, except for the conditional districts, they nearly all have floor area ratios. He said generally, the governing regulations for most residential development are impervious surface or density, so that usually comes before floor area ratios are consulted for a residential project. 21 - — —Ak ,_ --HuXhHycb XX eek ; FlaURivertected Protected ! I ! I` 1 I�g f57 r r as Little'River Protected r I I Back-Creek I l P_rotected ' LJpperrEno � Critica! 5 I f I- :I rI j 1 � j UpperEn, i iProtected 70 Lower-Eno— owe Eno Protected " I i Haw Ton ! j Creek _ 70 lr a I 7,� I Cane Creek f f j Protected I ! Jordan Lake j I 1 0 Water Supply } Cane Creeki L Watersheds Critical City Lirnits i7 ETJ 54 is Housing Density j Haw River University 5af 1 du/2 acres Lake Protected 1 du15 acres University 1 Haw'Rive� Lake ^fr ® 1 du140,000 sgft (0.92 Protected Cf111CaI Jordan Lake=i acre) Protected—I — - _ — Maximum density is as - -- "_-� permitted in the ExceException for Transition Nodes and EDDs. underlying zoning p district. 22 Slide #23 c)Review the differences between watersheds and how that impacts what can be built or operate within them. Table I-Impervious Surface Limits W[ersfiM htilec%oX Impervious Limih lResedenlia9 Imperriwslimils laar-Reriaennall r1uSMy pgrel�meni Xate DWlrirt XaarsXY WreGifknIl rvllP-G) 6%Ilea UN TA,41 S 1 69 Apnl],T996 dniersilYlake .WIUNM MM X UMW42.T f9r#MgX m) 12%IAeXdd1AW43blm Wa"b Apdtim Hal ra,a 6rrvrrrmolAa3fUNE{AI 6%Gm upd1a6G41S.l laempXmel 6% Odrber19.F999 rasa4eel�PMMsd IrAXF PW) 6M Ga XWLae 41S.1(xeaaptlau) 12%[wUWT*h43,61aemm ) daae09,F999 lypQfinullirdru.,(uuotlf 6%Iee IXldldble425_i armepme) H6 laarhY 1,19H• 12%IwXtle dr ndlbnAxml dpperFm PMMed11hFX4PW! 9HEMddnLarcAam Artml 12%(ser0010k 4.2,61a Mepllara IAXW I.I9H• ]W%fdtlar aEppMA1 N%MA21 wAmd9Wlrr1 Zak @rt6 Syrband Weal rAmEmPmhaMlihMOPWI 7AfXdg M6adghyl 6 iwnM1wrNbml ART1.199 iVbl•NIWrTIgh aEdXAaal) ]016{wiutin t,i9h ".Fun Fddlaeml SXla Xi-haaM lLMU PWI 6%Gee Upalak4lS.l McMpXae) 12%lee Upo Table 4 Z 6 M esmpm,n) lAVY1,199p 12%auhYe aflmslunAum7 ladlmd PraeONWIX71'9 9P9slwddnLarmdm Arml 12%GmVpp7a6%4ibbe¢epdvn) lAUXYl,19H 7H6[WXIWI'619h deWlfa EIAArtn3 S&AHMr Pm—d1irr&R3 ]2% INlim UN Tmle 4.2,61a wepbae) 1n j1,199Y Rpllh9r%a[Med 401 PW l 12% 1296GreVVV11Me4.2,61a exuPplrPnl J.M 1,1996 N.Ai.Pa dnlAW-PWI 1 N% N% A.M 1,194 krWn PMaWI1"MN-H9] I H% N% 1muaY 1,19H 'lAem YrMtbW AeeNiau m rbr lmay Rr�praP W k hAX,aS bo<ed upPaat b fAe Wee lslfwAearw(NfBll. • Impervious Surface Area Restrictions(UDO Section 4.2.5) • Land Use Restrictions(UDO 4.2.3)—no new landfills,golf courses,etc. ORANGE COUNTY NORTH CAROLINA Christopher Sandt said this table is distributed to developers and residents to help explain requirements for impervious surface limits. Table Impervious Watershed Protection Impervious Limits(Residential) Impervious Limits(Non-Residential) Existing Development Date Overlay District University Lake Critical Area(UNIV-CA) 6%(we UDOTable4.2.5.l for exceptions) 6% April2,1990 University Lake Protected(UNIV- 6%(see UDOTable4.25,1 for exceptions) 12%(see UDOTable 4.2.6for exceptions) April2,1990 PW) Cane Creek Critical Area(CANE-CA) 6%(see UDOTable4.2.5.1forexceptions) 6% October19,1999 Cane Creek Protected(CANE-PW) 6%(see UDOTable4.2.5-1 for exceptions) 12%(see UDOTable 4.2.6for exceptions) October19,1999 Upper Eno Critical Area(U-ENO-CA) 6%(see UDOTable4.2.5.l for exceptions) 6% January 1,1994* 12%(outside of Transition Areas) Upper Eno Protected(KNO-PW) 30%(within Transition Areas) 12%(see UDOTable 4,2.6for exceptions) January 1,1994* 70%(within"high density"or EDD Areas) 24%(with curb and gutter) 24%(with curb and gutter) Lower Eno Protected(I-ENO-PW) 306(without curb and gutter) 36%(without curb and gutter) January1,1994 701A(within"high density"or EDD Areas) 70%(within"high density"or EDD Areas) Little River Protected(LITTLE-PW) 6%(Re UDOTable4.25f for exceptions) 12%(see UDOTable 4.2.6for exceptiuns) Jaruary 1,1994 12%(outside offransition Areas) Back Creek Protected(BACK-PW) 30%(within Transition Areas) 12%(see UDOTable4.2.6forexceptions) 70%(within"high density°ar EDD Areas) laru ary 1,1994 South Hyco(reek Protected(HYCO-PW) Mb 12%(see UDOTable 4.2.6for exceptions) lanuary1,1994 Flat River Protected(FLAT-PW) 12% 12%(see UDO fable 4.2.6 for exceptions) January 1,1994 Haw River Protected(HAW-PW) 24% 24% Jaauaty 1,1994 Jordan Lake Protected(1ORDAN-PW) 24% 24% January 1,T994 *ThereoreadditionalexceptOnsto thefxisting DevelopmentDate specific toparcehlocated adjacentfa the West fork Eno Reservoir(WFER). 23 Slide#24 c)Review the differences between watersheds and how that impacts what can be built or operate within them.(continued) Pam° Residential Impervious Surface Area Limits • Defined in UDO Section 4.2.5 • Towns have their own limits • Dark green WPODs have lowest allowable impervious(6%) °w•i Em • For UNIV and CANE protected "ta;• areas,we are stricter than the state's required 12% limit • The"10/70"rule is applied in our two Economic Development Districts (EDDs) wa�a�;oy Hillsborough EDD(50%max) P.W P.. �cln emus Ci Er, Buckhorn-Mebane EDD Ilan Prcer versiy Ilapervbue gYtlace lMYla Protautetl tiel °a�`;11 (ResltlentlaQ 1 ORANGE COUNTY E—Ptim Eo . 24. NORTH CAROLINA Christopher Sandt said the darkest green color indicates the watersheds with the most restrictive impervious area restrictions. He said only 6% of a parcel may be impervious there. Next, the medium green areas are 12%. He noted that the state requires only a 12% limit. Commissioner McKee said the 6% impervious surface restriction creates a hardship for anyone who is stressed financially. On a one-acre lot, there are only 2,500 square feet that must include the driveway, deck, and any other impervious area, including the rooftop. He said the limit is 12000 feet on a two-acre lot, which may sound like a lot, but isn't. Christopher Sandt said it restricts denser multi-family development. He clarified that people could get approved for up to a 3% bump on the 6% requirement if they install a stormwater control measure that treats the 3% balance. However, he agreed with Commissioner McKee that it is very tough to build a house with a long driveway and try to keep the impervious surfaces under 6%. Commissioner McKee said the difference in impervious surface requirements creates an equity issue across the county. Cy Stober said all the base level impervious allowances allow for a 3% additional footprint with the installation of stormwater control measures. Commissioner McKee asked Cy Stober to explain stormwater control measures. Cy Stober said stormwater control measures are engineered devices designed to intercept all runoff from any paved area on a property and treat it for volume and sediment, and now nitrogen and phosphorus under the Falls Lakes rules. 24 P H co South Hyco -- ----- ----- ------------- ------ Creek Creek Flat River Protected Protected I I " 57 I r f 35 Little River f' j Protected 1 f 1 Back Creek I Protected' Upper Eno Critical 57 (� rl /1 Upper Eno i t Protected u 70 Lower Eno L� Lower_Eii L Protected ? t�Haw 7on� 1 j Creek 70 1 I ;51 I Cane Creek r Protected I� Jordan Lake Ir 1 fi Cane Creek I Water Supply 1 r �7 Watersheds j Haw River City Limits Lake �'}• Protected ETJ University Haw River ake wf� Impervious Surface Limits 1 L I �f Protected Critical { Jordan Lake (Residential) }- --- 1 Protected I - - ---- - - - = 12% Exception for Transition Nodes and EI = 24% 25 Slide #25 c)Review the differences between watersheds and how that impacts what can be built or operate within them.(continued) tt o Residential Overlay Density Limits and Impervious Surface Area Limits Eo.wi Em E o Prol•c!a' Gees oM.`14Wy Wa1B':NB05 -GN um! 0 ETA iwaan 5a Impenbua 9urldx LWNe tlaealdenaeq _12% (-z4e6 Hou•Ing aenetty dw'2 erne¢ rsiN I11�LJJ 1 du15 ewes Xar_Rrrer _ SIdul40,EN10 s6f[(0.92 erDladed .�aayN � 7 � race 'I lr ORANGE COUNTY pem0ted In the •Ex@pklm(er Tran:Ilion l4oda am EfSr. ®iideAril9�onhiE NORTH CAROLINA mwln. Christopher Sandt said this is the overlay of specific residential development that shows both the density limits and the impervious aerial limits. He reiterated that density is not the same as impervious surface limits, but they go hand in hand. Slide #26 c)Review the differences between watersheds and how that impacts what can be built or operate within them. Table 1—impervious Surface Limits o-I" Impervious Limin lRe Wntlap Impervious limits lNo Re Identlal) Edming Derelapment Date DIPVI[t U615ea!NLAAe GNInIAae6IuNwuj 6%Ixe 0001a61e 4.7.6.1 lerniepnom! d% APn17.1990 INArenny LAlaPMened10W. 6%lue u00le61,17-5.1 Wr *-I 1^1I 000TM,43.61meaeP 4 APe1MW %NV (_cMdo.m Area6fKw 6%lux UDO W,415.1 hr PNPmI 6A6 01%kr19,i939 (em[Ied ProaeM61(ANEo'Wl 6%1ue0007abke4f.1 foi PMml 1Z%f0 UD0TMt4.2,61mn §m) Om6er161996 UpperFmOYNcd Asa(%F110U) 6%�uoal,ue4ulrein¢Peom 9% lanwy!,1991• 11%lau0de oflaaYlMAmW UpperEro PMenedfU�FM%PWI 7p16Is.uAa hamdwAreas) I25Ure0007dde47.61m eaeplar0 lamuy 1,l9H• T096f•IN��NM am�mFPDAa,e) M%IMmlmmmd9ate0 ]t%I•Em rm6aM wnml LonerEm ProrMed IL�ENPPWI lf%Ixelhautwbadgnlrr) J6%[wmmne,6.agamrl lanoay 1.1999 1D%[xilAAlTipNdNNAS'm E00ArcH1 70161xrie6TigA maYlE•m DIOAem] Lmk%HvPW1WkMU-PW1 6%IHe0001A6k42.5.1 f—PllmN7 M t-ODOT"4.26Meow-d I..qT 19 !2%I WO P71mNN.A—),1 IYm(rtd PlateaNl/A(WPW) A ftq%Pda V FDD 77MLmWOTEhk1.2b%EwepMn) 1p%(•EUrn'65pdPpNrmElgAreaP1 1974 Smdh NAm UeeYPMnkd lllT(LLPW) 17% 12%_uD0LhkuA1._oN ) tauay 1,1w iW lherPaHaOedfEIAT-PWl 17% 17%f1mUDOLtle4Slbremptlem) 1ae:E 1,1999 IWNkmPmMhd(MWPW) 74% 74% I-mP1,w tertlrn lub PMmWIIm7DIkPW1 71% 74% homy 1,1w 'lkvar ddh'mdeaeplimrfirhrfm++^4A+�F^�mPAurym/fii'aR+A Yrekdu§ermlPoMe WMferEEnAmwirfNifA1 • Impervious Surface Area Restrictions(UDO Section 4.2.5) • Land Use Restrictions(UDO 4.2.3)—no new landfills,golf courses,etc. ORANGE COUNTY NOR IIf('1R(11.INA Christopher Sandt said this is the same table as shown on a previous slide, but it's now highlighting that the existing development date also applies to non-residential developments. 26 Slide#27 c)Review the differences between watersheds and how that impacts what can be built or operate within them.(continued) �« E,a,• oLe1; Non-Residential Impervious Surface Area Limits • Defined in UDO Section 42.6 �Bviu�e_e� R Towns have their own limits • Critical Areas(CA)at 6%limit Exceptions for fire stations and Efio =ea solid waste collection centers(50%) • The"10/70" rule is applied in our two Economic Development �ba.aye Districts(EDDs) • Hillsborough Area EDD(50%max) a way��slr • Buckhorn-Mebane EDD M n p. ke F ET m P�dec�•0 Fla•Rlun Imp•rw�c S�rlar�Lmll. prderJetl ,rs, anL INomRnlDaMl•17 -6% ORANGE COUNTY .E Ve ro<raa a Noee EDD, zax NORTH CAROLINA Slide #28 i ORANGE COUNTY NORTH CAROLINA Questions? 27 Perdita Holtz, Deputy Director of Long-Range Planning & Administration, continued the presentation: Slide #29 ORANGE COUNTY NORTH CAROLINA Orange County — Chapel Hill — Carrboro Joint Planning Land Use Plan & Agreement (JPA) Central Orange Coordinated Area (COCA) Water & Sewer Management, Planning, and Boundary Agreement (WASMPBA) Slide#30 BOCC Request a) Remind us about the rural buffer/joint planning and distinguish that from the WASMPBA (Water and Sewer Management, Planning,and Boundary Agreement). b) What is the rationale for each? c) Where does the WASMPBA interact? d) Who are the Agreement partners? e) Which includes policies and practices that would be implemented if there were failing wells and septic systems and/or a water/sewer emergency? f) If appropriate,please reference other joint agreements with the towns and utility providers. g) What can be built and/or operated in the rural buffer? h) What are the processes to make changes to the agreements? i) If the Board does wish to have an action item to explore expanding water/sewer at some location of the map where it is not currently allowed,then is that in the Land Use Plan 2050?Or is it a separate work petitioned by the Board?What is the order of doing things?Seems like it matters?What would that process look like? j) On the map of Carrboro Transition and/or ETJ area,is that blue dot in the rural buffer? �1 ORANGE COUNTY NORTH CAROLINA 28 Slide#31 Joint Planning Land Use Plan & Agreement JOINT PLANNING LAND USE PLAN • Adopted in 1986 (OC/Chapel Hill) — Carrboro added in 1987 • Purposes: — Protect University Lake Watershed — Guide growth into Towns — Keep areas around Towns rural in character — Address expected growth pressures from 1-40 completion(Interstate not completed Essentially an Urban at time of plan/agreement) Growth Boundary — Ensure Chapel Hill,Carrboro,and Hillsborough didn't grow into each other • Established: https://www.orangecountync.gov/ — Rural Buffer 3031/Long-Range- Comprehensive-Planning — Town Transition Areas Perdita Holtz said University Lake Watershed was Chapel Hill and Carrboro's only source of water at the time, as Cane Creek Reservoir wasn't constructed until the late 1990s. She said, at the Board's request, she spoke with Kevin Foy and Roger Waldon, and Barry Jacobs is present and will speak later. She said that when speaking with Kevin Foy, she shared the five purposes identified here, and he agreed that they spoke to the pressures being addressed at the time. During their conversation, Kevin Foy also shared thatjoint planning was very visionary at the time, and there was an amazing lack of egos on the part of leaders and having everybody work together on a common goal. She said in addition to protecting University Lake, Kevin Foy stated that there was an appreciation that Orange County is the headwater of three river basins and that people didn't want sprawl, and there was an ethos of wanting to protect the water supplies, rivers, and streams. Kevin Foy also emphasized that the urban growth boundary was a policy choice, not intended to be anti-growth, but rather to be managed growth. She said Roger Waldon pointed out that the joint planning effort became a model for other communities. 29 Slide #32 Joint Land Use Plan Rural Buffer Orange County-Chapel Hill-Carrboro JOINT PLANNING AREA-LAND USE PLAN • Over 36,000 acres in size • Rural Buffer is the Primary land use designation. - • There are 5 sub-categories of land use that comprise the "Rural Buffer" — Resource Protection - - PubliclPrivate Open Space — Rural Residential — Extractive Use Chapel Hill — Retail Trade Carrb • Orange County planning - jurisdiction with courtesy review by the Towns Certain amendments require joint —. =w= public hearing by the 3 local governments Perdita Holtz brought attention to the area north of Chapel Hill, the northern rural buffer. She said this area is not within a water supply watershed and would not have impervious surface limits if not for the Rural Buffer classification. Slide #33 Orange County-Chapel Hill-Carrboro Rural Buffer JOINT PLANNING AREA-LAND USE PLAN Subcategories � . • Resource Protection x • Public/Private Open Space f t. r • Rural Residential -_ • Extractive Use • Retail Trade - Chapel ' Hill Carrboro., _ l i Perdita Holtz pointed out the quarry, Blackwood Station, and Duke Forest on the map. 30 Slide #34 Joint Land Use Orange County-Chapel Hill-Carrboro JOINT PLANNING AREA-LAND USE PLAN ^ rPIan Transition Areas ;• Areas the Towns are expected to grow into. • County ceded zoning jurisdiction to the respective Town but the Transition Areas are not in ETJ or Y municipal limits. — Town zoning regulations apply — County staff receives certain projects for courtesy review w .e iVNi — 123— MM • No Annexation by Chapel Hill or Carrboro into the Rural �°---- Buffer or the Other Town's � Transition Area � - Perdita Holtz said she believed that the threshold in Transition Area 1 (darkest orange) is close to being met in order to have more intensive development in Transition Area 2 (lighter orange). Slide #35 County Zoning _ Zoning in the Rural Buffer "Rural Buffer" is both a Land Use Classification and a Zoning O b District in the County's 0 O Comprehensive Plan and LIDO,respectively. 0 0.: • Most lands in the Rural O 0 Buffer land use classification Y - are also zoned Rural Buffer. • Some lands are zoned differently — Planned Developments — NC-2,CC-3,and GC-4 — EC-5 and El O — ASE-CD p0 — Public Interest District • UDO Table of Permitted Uses depicts allowable uses 0 in the RB zoning district Perdita Holtz said the circles on the map in slide #35 represent parcels or areas that are zoned something other than Rural Buffer. 31 Slide #36 Uses Allowed in Rural Buffer Zoning District By Right: By Right But With Use-Specific • Government Facilities Standards: and Office Buildings Community Agricultural Processing Facility • Botanical Gardens & Community Farmer's Market Arboretums Cooperative Farm Stand • Parks Community Meat Processing Facility • Dwellings: Non-Farm Use of Farm Equipment Manufactured Homes, Care Center in a Residence Single-Family, Two- Short-Term Rental, Host Occupied Family, Family Care Various Telecommunications Facilities Facility Water&Sanitary Sewer Pumping Stations • Bus and Rail SolarArray—Accessory, Residential, and Passenger Shelter Farm Uses • Club or Lodge ➢ Farms/Agriculture(which Place of Worship ` are exempt from zoning Rural Special Events ORANGE COUNTY regulations) NORTH CAROLINA Slide #37 Uses Allowed in Rural Buffer Zoning District Special Use Permit: Conditional Districts that • Commercial Stables can also be considered: • Care Facility ASE-CD(Agricultural Support • Microbrewery Enterprises) • Winery HP-CD(Home Park) • Camp • Recreational Facilities R-CD(Residential) • Group Care Facility NR-CD(Non-Residential) • Group Home • Cemetery The exact uses applied for in a • Class II Kennel conditional district application • Telecommunication Tower over 74 feet in would need to be consistent with height County plans. • Elevated Water Storage Tank • Electric,Gas,and Liquid Fuel Transmission Lines • Solar Array—Large Facility • Community Center • Museum ORANGE COUNTY • Retreat Center NORTH CAROLINA Perdita Holtz clarified that Special Use Permits are considered by the Board of Adjustment. Commissioner Portie-Ascott asked what the difference is between a family care facility that's permitted by right and the "care center in a residence". Perdita Holtz said a family care facility cares for five or fewer people, and the latter is like a daycare or elder care day center. 32 Slide #38 Lot Sizes in Rural Buffer Zoning District • Minimum lot size is generally 2 acres —Can cluster to 40,000 minimum lot size but overall density of 1 unit per 2 acres must be maintained • Clustering allows for preservation of "formal" open space ORANGE COUNTY NORTH CAROLINA Perdita Holtz said in the rural buffer, there is a clause that the tracked size needs to be a minimum of 10 acres to be considered for flexible subdivisions, and flexible subdivisions are how clustering is done in Orange County. She said there is also a requirement for flexible subdivisions that each lot must be served with its own water and sanitary sewage connection, and land within the University Lake watershed has more stringent requirements, generally one unit per five acres. Commissioner Fowler said, based on that, it doesn't sound like rural conservation clustering could happen in the rural buffer unless changes are made to the water and sewer requirements. Perdita Holtz agreed that is probably true. Commissioner Carter asked about water and sewer in a neighborhood on Highway 54, west of Carrboro. Perdita Holtz said she doesn't recall the extension of water and sewer in the rural buffer during her tenure. She said that the neighborhood is listed as an exception area in the Water and Sewer Management Planning and Boundary Agreement(WASMPBA). She said she doesn't know if the neighborhood predates the rural buffer or not. Slide #39 Water and Sewer Service in the Rural Buffer • Public water and sewer services are not permitted in the Rural Buffer. • Wastewater Treatment Facilities with a design capacity of 3,000 gallons per day or more and package treatment plants are allowed in the Rural Buffer only if approved through a Conditional District. ORANGE COUNTY NORTH CAROLINA 33 Slide #40 Amending the Joint Plan / Agreement • Prescribed Process(Section 2.6 of Agreement)for amending the Plan and/or Agreement and also zoning within Transition Areas o Joint Plan or Agreement: ■ Joint public hearing of the three governing bodies ■ Approval of proposed amendments by all three governing bodies o Zoning within Transition Areas ■ Joint public hearing of the affected Town Council & BOCC ■ Both Town Council & BOCC must approve ORANGE COUNTY NORTH CAROLINA Perdita Holtz said that most development applications now come with an annexation request. Slide #41 Withdrawal from Agreement • Prescribed Process in Section 1.3.15 of Agreement • Party wishing to withdraw must hold a public hearing on the proposed withdrawal • Written notices to the other parties after public hearing • Withdrawal effective one year after receipt of written notice by other parties • Withdrawal of one party does not invalidate the Agreement with respect to the remaining parties -49-�-- ORANGE COUNTY NORTH CAROLINA 34 Slide #42 Cons—atIOR4 and Growth FrarM:work Map Carrboro Transition Area • On the map of Carrboro Transition and/or ETJ area, is ` }'' ' that blue dot in theme-~`rural buffer? �m Blue here is existing WW Carrboro Transition Area . .JeuCRMFW ON1FT(+• Cy Stober said there will be a much deeper dive into septic systems, but generally, there are six types regulated by the state and local health departments, and they're based on size. Chair Bedford invited former Commissioner Barry Jacobs to speak. Barry Jacobs said in 1980, Orange County's population was 75,000, half of today's. He said water crises in the 1960s and 1970s, when residents were encouraged to "shower with a friend," made water supply protection paramount. He also said Orange County had sued DOT over 1-40's route and was the seventh fastest growing county in the state at the time joint planning began. The joint planning effort aimed to prevent sprawl like North Raleigh and Cary, keeping Orange County recognizable. The agreement focused on cost-effective water supply protection, preventing sprawl's expensive infrastructure needs, and protecting open space and agriculture. Barry Jacobs said immediate follow-up efforts included a low and moderate-income housing task force, rural character study, and natural areas inventory. He emphasized how Orange County remains recognizable today compared to dramatically changed neighboring counties like Chatham. He explained that the Piney Mountain development's failing community septic system led to the water and sewer boundary agreement. He also said cluster developments began emerging as a viable option for balancing residential growth with environmental conservation. These developments allowed for higher-density housing within attractive environments, facilitating the preservation of open spaces and more efficient utility services. Commissioner Portie-Ascott asked how many affordable housing units they were able to create back then. Barry Jacobs said the study only looked at the possibilities. The best option at that time was mobile homes, and he noted that Orange County remains one of the most permissive counties for mobile home siting in North Carolina. The Board thanked Barry Jacobs for coming and sharing his perspective with them. 35 Adult Care Home and Nursinq Home Community Advisory Committee — Appointments Discussion The Board discussed appointments to the Adult Care Home and Nursing Home Community Advisory Committee. BACKGROUND: Members of the Adult Care Home and Nursing Home Community Advisory Committee function as representatives of the Office of the State Long-Term Care Ombudsman and work to maintain the intent of the Adult Care Home and the Nursing Home Residents' Bills of Rights within the licensed adult care homes and nursing homes in Orange County. The Committee also promotes community involvement, education, and cooperation with adult care homes and nursing homes to ensure quality care for older adults and adults with disabilities. The Board of County Commissioners appoints all fourteen (14) members. REMINDER: Legislation was adopted by the North Carolina General Assembly in 2017 regarding the training period for pending members of the Adult Care Home Community Advisory Committee and Nursing Home Community Advisory Committee. Applicants will be selected from the County's "Applicant Interest List" for a condensed training. If an applicant completes the training, that individual will be recommended for appointment. Therefore, when an applicant is recommended for appointment, it would initially be for a one-year preliminary term, and the training will have already been completed. The following individuals are recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Shade Little At-Large First Full Term 09/30/2028 (reappointment) Kelly Kester At-Large First Full Term 09/30/2028 reappointment Parkash Sista At-Large First Full Term 09/30/2028 (reappointment) SPECIAL NOTATION: None of the other applicants have completed the mandatory pre- appointment training and are therefore not eligible for appointment at this time. If the individuals listed above are appointed, the following vacancies remain: POSITION EXPIRATION VACANCY INFORMATION DESCRIPTION DATE Adult Care Home 09/30/2025 Vacant since 11/02/2023 Administrator Nominee Adult Care Home 09/30/2026 Vacant since 11/02/2023 Administrator Nominee Nursing Home 09/30/2027 Vacant since 11/02/2023 Administrator Nominee 36 Nursing Home 09/30/2025 Vacant since 11/02/2023 Administrator Nominee Tara May introduced the item. The Board agreed by consensus to reappoint the recommended individuals. Agricultural Preservation Board —Appointments Discussion The Board discussed appointments to the Agricultural Preservation Board. BACKGROUND: The Agricultural Preservation Board is charged with promoting the economic and cultural importance of agriculture in the County and encouraging the voluntary preservation and protection of farmland for future production. It administers the County's Voluntary Farmland Protection Program ordinance and advises the Board of County Commissioners on a wide range of agricultural topics. The Board of County Commissioners appoints all fifteen (15) members, including eight (8) At- Large members, and one (1) member from each of the seven (7) Agricultural Districts in the County. NOTE: Section 48-5. (b)(2) of the Orange County Code of Ordinances states that "Agricultural District representatives may be appointed and re-appointed as necessary to ensure that each Agricultural District is represented," meaning there are no term limits for the positions. The following individuals are recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Mary Beth Miller At-Large First Full Term 06/30/2028 (reappointment) Michael Wagger At-Large Second Full Term 06/30/2028 Jeff Sykes Cane Creek/Buckhorn Third Full Term (See 06/30/2028 Voluntary Agricultural Note Above District (VAD) Regarding VAD Positions Glenn Rose New First Full Term 06/30/2028 Hope/Hillsborough Voluntary Agricultural District Vera Fabian At-Large First Full Term 06/30/2027 Salem Neff At-Large First Full Term 06/30/2028 Joseph At-Large First Full Term 06/30/2028 Thompson If the individuals listed above are appointed, no vacancies remain. Tara May introduced the item. 37 Tara May noted that Jeff Sykes is currently serving in an at-large position and is recommended to move to a Voluntary Agricultural District position that he is eligible for. The Board agreed by consensus to appoint the recommended applicants and approved the recommended members for reappointment. Animal Services Advisory Board —Appointment Discussion The Board discussed an appointment to the Animal Services Advisory Board. BACKGROUND: The Animal Services Advisory Board advises the Board of County Commissioners on matters of concern regarding animal issues and animal services in Orange County and works with the Animal Services Director on various policy concerns and issues regarding County animal services. The Board of County Commissioners appoints all thirteen (13) members with representation from various related fields and municipalities. The following individual is recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Rhonda At-Large First Full Term 06/30/2028 Patterson If the individual listed above is appointed, the following vacancy remains: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE Veterinarian 06/30/2028 Vacant since 06/30/2025 Tara May introduced the item. Tara May noted that there is one applicant eligible for the vacant position. However, the Animal Services Advisory Board has not had an opportunity to review her application due to the timing of submission and their last meeting. The Board agreed by consensus to appoint the recommended applicant. Commissioner Fowler nominated Dr. Ashley Robinson to fill the remaining vacancy. The Board agreed by consensus. Arts Commission —Appointments Discussion The Board discussed appointments to the Arts Commission. BACKGROUND: The Arts Commission recommends strategies to promote the artistic and cultural growth of Orange County, advises the Board of County Commissioners on matters involving the arts, and acts as the granting panel for funding programs available to individual artists and non-profit groups sponsoring arts projects in Orange County. The Board of County Commissioners appoints fourteen (14)At-Large members and one (1) UNC Student who serves a one-year term. The following individuals are recommended for Board consideration: 38 NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Ashley Nissler At-Large Partial Term 03/31/2027 Joshua At-Large Second Full Term 09/30/2028 Rosenstein If the individuals listed above are appointed, the following vacancy remains: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE At-Large 03/31/2028 Vacant since 03/31/2025 Tara May introduced the item. The Board agreed by consensus to appoint the recommended applicant and reappoint the recommended board member. Commission for the Environment—Appointments Discussion The Board discussed appointments to the Commission for the Environment. BACKGROUND: The Commission for the Environment advises the Board of Commissioners on matters affecting the environment with particular emphasis on protection. It educates the public and local officials on environmental issues, performs special studies and projects, recommends environmental initiatives, and studies changes in environmental science and local and federal regulations. The Board of County Commissioners appoints all fifteen (15) members, with representatives from various fields. The following individuals are recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Margot Lester At-Large First Full Term 12/31/2027 Jeffrey Ryan At-Large First Full Term 12/31/2027 If the individuals listed above are appointed, the following vacancy remains: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE At-Large 12/31/2025 Vacant since 05/12/2025. Tara May introduced the item. The Board agreed by consensus to appoint the recommended applicants. Commissioner Portie-Ascott nominated Leto Copeley to fill the remaining At-Large vacancy. The Board agreed by consensus to appoint Leto Copeley. 39 Hillsborough Planning Board —Appointments Discussion The Board discussed appointments to the Hillsborough Planning Board. BACKGROUND: The Hillsborough Planning Board acquires and maintains information in order to understand past trends, prepares and amends and amend the Comprehensive Plan for the development of the area, and prepares and recommends ordinances promoting orderly development. Since this is not a County board, the Hillsborough Planning Board does not submit an Annual Work Plan. The Board of County Commissioners appoints two (2) members residing in the Extraterritorial Jurisdiction (ETJ). The following individual is recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Jeanette Benjey Hillsborough ETJ First Full Term 10/31/2028 reappointment If the individual listed above is appointed, the following vacancy remains: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE Hillsborough ETJ 10/31/2027 Vacant since 10/31/2024. Tara May introduced the item. The Board agreed by consensus to reappoint the recommended individual. Human Relations Commission —Appointments Discussion The Board discussed appointments to the Human Relations Commission. BACKGROUND: The Human Relations Commission studies and makes recommendations to the Board of County Commissioners concerning problems in the field of human relationships. The Commission seeks solutions to community issues that may create animosity and unrest, makes recommendations designed to promote goodwill and harmony among groups in the county, and addresses and attempts to remedy the violence, tensions, polarization, and other harm created through discrimination, bias, hatred, and inequity. The Board of County Commissioners appoints all twelve (12) members. The following individuals are recommended for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM April Thompson At-Large Partial Term 06/30/2027 Benjamin Kin At-Large First Full Term 09/30/2028 40 Shane Lukas At-Large First Full Term 09/30/2028 (reappointment) Rhian Carreker- Town of Chapel Hill First Full Term 06/30/2028 Ford (move from At-Large position) Mary Lucas At-Large Partial Term 06/30/2026 If the individuals listed above are appointed, no vacancies remain. Tara May introduced the item. She noted that Mary Lucas already serves on two advisory boards, but since she was recommended, she brought forward her application for consideration. The Board agreed by consensus to approve the recommendations as listed but did not agree to appoint Mary Lucas. The Board directed Tara May to recruit additional applicants. Orange Unified Transportation Board —Appointments Discussion The Board discussed appointments to the Orange Unified Transportation Board. BACKGROUND: The Orange Unified Transportation Board (OUTBoard) advises the Board of County Commissioners and provides information and comments on major transportation issues. Specifically, the OUTBoard provides the Board of County Commissioners with recommendations regarding the overall planning and programming of transportation improvements in the County, including identification and prioritization of the County's roadway and transit needs along with associated costs and specific sources of funding; provision of recommendations to the Board regarding Federal and State legislation affecting transportation in Orange County; and exploration and suggestion of recommendations on innovative techniques and methods to improve the efficiency and capacity of existing and future transportation systems. The Board of County Commissioners appoints all twelve (12) members, with representation from each of the County's townships to the extent possible. There are also two (2) non-voting youth members. The OUTBoard does not make recommendations for appointments. The following individuals are presented for Board consideration: NAME POSITION TYPE OF EXPIRATION DESCRIPTION APPOINTMENT DATE TERM Erik Legg At-Large Second Full Term 09/30/2028 Jamie Crandell Eno Township Second Full Term 09/30/2028 Gregory At-Large Second Full Term 09/30/2028 Woloszczuk Gene Owen At-Large First Full Term 09/30/2028 (reappointment) If the individuals listed above are appointed, the following vacancy remains: POSITION EXPIRATION VACANCY INFORMATION DESIGNATION DATE 41 Youth Member 09/30/2028 Vacant since the creation of the position on 05/20/2025 Tara May introduced the item. The Board agreed by consensus to reappoint the individuals listed above. Discussion of Closed Session Timing/Location on Board Meeting Agendas The Board discussed the timing/location of Closed Sessions on Board meeting agendas. BACKGROUND: Members of the Board of Commissioners have expressed interest in where Closed Sessions are scheduled on Board meeting agendas. This item provides the opportunity for discussion by the Board. Based on Board discussion, a potential revision to the Board's Rules of Procedure could be scheduled for consideration at a future Business meeting. Chair Bedford invited Commissioner Portie-Ascott to introduce this item. Commissioner Portie-Ascott said right now, closed sessions are scheduled for the end of Board meetings, making it difficult for the Board to focus on the seriousness of the information before them after a long meeting. She said she thinks it would be more conducive to have the closed session first on the agenda rather than last. She said she heard from other jurisdictions that schedule their closed sessions first while attending an NCACC conference, and it seems to work for them. She proposed starting closed sessions at 6:00 pm before the regular meeting at 7:00 p.m. Laura Jensen said the Rules of Procedure indicate that item 13 on the agenda is for closed sessions and can be amended. She mentioned Orange County Schools has a permanent placeholder for 6:00 p.m. closed sessions. John Roberts said there could be a permanent placeholder for a closed session at 6:00 pm, though he would need to look into what to do if there is no need to hold a closed session if it were a standing start time. Chair Bedford said there are a couple of boards, like the Burlington-Graham MPO and Central Pines Regional Council, that commissioners serve on that could pose a time conflict, so those schedules would need to be considered before scheduling a closed session. Commissioner McKee said he doesn't have a preference on the timing of closed sessions on agendas. Commissioner Greene indicated she had no preference either. Vice-Chair Hamilton said she remembers starting closed sessions at 6:00 p.m. and then reconvening after the regular meeting if needed from her school board days. She said she doesn't think boards can make good decisions late at night, so she supported this change. Chair Bedford said she is flexible and recalled the same from when she was on the school board. Commissioner Fowler said she appreciated starting at 6:00 p.m. when she was on the school board as well. She said the only issue she has is the ability to remember when a closed session is scheduled, and having good reminders in place would be helpful. Commissioner Carter said she supports the change. Chair Bedford reiterated that John Roberts will look into options for having a standing closed session, and then this change would come back to the Board as an Amendment to the Rules of Procedure at a business meeting soon. 42 Chair Bedford made a motion to postpone the Discussion Regarding the Work of the Strategic Communications Work Group to a future meeting. The motion was seconded by Vice- Chair Hamilton. VOTE: UNANIMOUS Discussion Regarding the Work of the Strategic Communications Work Group This item was postponed to a future meeting. Closed Session A motion was made by Vice-Chair Hamilton, seconded by Commissioner McKee, to enter into closed session at 9:24 p.m. for the purposes listed below: "To consult with an attorney employed or retained by the Board in order to preserve the attorney- client privilege between the attorney and the Board" NCGS § 143-318.11(a)(3). VOTE: UNANIMOUS RECONVENE INTO REGULAR SESSION A motion was made by Commissioner Fowler, seconded by Vice-Chair Hamilton, to reconvene into regular session at 10:14 p.m. VOTE: UNANIMOUS Adjournment A motion was made by Vice-Chair Hamilton, seconded by Commissioner Fowler, to adjourn the meeting at 10:15 p.m. VOTE: UNANIMOUS Jamezetta Bedford, Chair Recorded by Tara May, Deputy Clerk to the Board Submitted for approval by Laura Jensen, Clerk to the Board.