File #: 19-0008    Version: 1 Name:
Type: Action Item Status: Consent Agenda
File created: 12/31/2018 In control: Board of County Commissioners
On agenda: 2/11/2019 Final action:
Title: Technical changes to the Environmental Affairs Board Interlocal Agreement with the City of Durham
Attachments: 1. Final_AMENDMENT_TO_INTER-LOCAL_AGREEMENT_20190107 with track changes, 2. Final_AMENDMENT_TO_INTER-LOCAL_AGREEMENT_20190107
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Item:                       

Title

Technical changes to the Environmental Affairs Board Interlocal Agreement with the City of Durham

 

Body

Date Of BOCC Meeting:  February 11, 2019

 

Request For Board Action:

Agenda Text

The Board is requested to approve the proposed technical changes to the Environmental Affairs Board Interlocal Agreement with the City of Durham.

 

 

The Board of Commissioners approved an amendment to the Environmental Affairs Board Interlocal Agreement with the City to add four more seats at their November 13, 2018 meeting (three At-Large seats and one Equity seat).  At that time, the Environmental Affairs Board only included changes to Section III about membership in the request.  As staff was preparing this item to be considered by City Council, the attorney’s office requested some technical changes to other parts of the interlocal. The edits are for accuracy and clarity only.

 

The attached draft shows the changes previously approved by the Board of Commissioners with black underlining.  The new changes proposed by the City Attorney’s office are in red.

 

The City Council voted on these edits, including the addition of new At-Large and Equity seats at their January 7th meeting.

 

Alignment With Strategic Plan: This aligns with Goal 4 (Environmental Stewardship and Community Prosperity) and Goal 5 (Visionary Government)

 

Resource PersonsTobin L Freid, Sustainability Manager; Peri Manns, Deputy Director Engineering and Environmental Services

 

County Manager’s RecommendationThe County Manager recommends that the Board approve the proposed technical changes to the Environmental Affairs Board Interlocal Agreement with the City of Durham.

 

Signature

County Manager: ____________________________