ORANGE COUNTY BOARD OF COMMISSIONERS

AGENDA

BOCC Work Session

May 14, 2009

7:00 PM

Southern Human Services Center

2501 Homestead Road, Chapel Hill, NC

The elected leadership and management staff of Carrboro, Chapel Hill and Hillsborough have been invited to participate in the work session. The members of the Solid Waste Advisory Board have also been invited to attend.

7:00 PM -7:10PM Call to Order/Welcome/Introductions

Chair

7:10 pm – 7:15 PM Resolution Recognizing Gretchen Aylsworth

7:15 PM – 8:00 PM Solid Waste Transfer Station Site Search:

Follow-Up Report to BOCC Discussion on April 21, 2009

Solid Waste Director, Gayle Wilson

Olver, Inc., Bob Sallach

Attachment – Environmental Investigation

Attachment – Transfer, Haul and Disposal Evaluation

Attachment – Preserving Capacity at Landfill

Attachment – Memo – Historic Rogers Road Task Force

8:00 PM – 9:30 PM Discussion – County, Towns, Solid Waste Advisory Board, Staff

9:30 PM – 10:00 PM BOCC Guidance and Direction to County Management and Solid Waste Administration

10:00 PM Motion for Closed Session – Matter Unrelated to Solid Waste Transfer Station

“To discuss the County’s position and to instruct the County Manager and County Attorney on the negotiating position regarding the terms of a contract or contracts to purchase real property,” NCGS § 143-318.11(a)(5)."