HomeMy WebLinkAboutC.054.93011_1101Attachment P — Catawba-Wateree Basin Water Management Group (WMG)
2.3 Change to "The Group's objectives are limited to the following:"
2.4 Change to "The Group's activities will be limited to."
3.7 Add "or any extension or renewal of same" to the end of the sentence.
3.8 Replace "other" with "members and".
4.1 Delete the sentence allowing for unidentified credits since said credits are not
defined.
4.5 Insert the sentence "It is not within the authority of the convening committee
to modify the Group Purpose (2.2), the Group Objectives (2.3), the Group
Activities (2.4), or Decisions (8.2) as defined in the AIP."
5.5 Delete "or solicited from interested third parties. Third parties may also
present project recommendations to the group for consideration."
8.2.3 Change to "The Group will require a super majority (greater than two-thirds)
for approving projects. Other topics for super majority voting include:"
OTIO by Commissioner Robertson to approve the agreement -in -principle
with major reservations, or Category 4, and to request that Attorney Pope, using the
appropriate format, include the aforementioned items in a statement. (Attorney Pope
was given latitude to revise the wording as necessary but to retain the board's intent or
purpose for the changes.)
VOTING: Ayes — 5; Nays — 0.
(The motion will also allow the Planning Supervisor to sign the agreement.)
Commissioner Johnson suggested that Commissioner Robertson establish
"some common ground" or a consensus on the changes with the other counties
involved in the relicensing. Johnson said that while the county was involved in the
relicensing process, that Statesville and Mooresville were not, and these were the
entities that would bear the greatest financial burden.
Commissioner Robertson said Commissioner Johnson's suggestion would be
taken as an implied task, and it would be done.
Note: The AIP signature form had a fvepoint consensus scale written as follows:
I ... .full endorsement, no reservations
2 ... some concerns, willing to sign (will work toward final agreement)
3... minor reservations, willing to sign (will work toward final agreement)
4... major reservations, willing to sign (submit statement why)
5... cannot agree with AIP (submit objections)
-----------------------------------CONSENT AGENDA ------------ --- ---- -------
OTIO by Commissioner Norman to approve the following 15 consent
agenda items.
VOTING: Ayes — 5; Nays — 0.
1. Request for Adoption of a Resolution of Intent Allowing the Farmland
Preservation Board to Pursue Special Legislation Authorizing the Transfer of
Development Rights (TDR): Planning Supervisor Steve Warren said at the briefing
session that the TDR initiative would be another tool the Farmland Preservation
Board could use to assist the agricultural community.
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