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C(8 <br />E <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. VI. A. <br />Information <br />Meeting Date: July 20,2009 XX Action Item <br />Consent Agenda <br />E, <br />SUBJECT: Ordinance Granting a Franchise for a LCID Landfill <br />DEPARTMENT: Legal <br />CONTACT PERSON: K. R. Hoyle, County Attorney <br />REQUEST: Consider Ordinance Granting a Franchise for a LCID Landfill of less than <br />two acres <br />SUMMARY: At the October 20'h and November 3, 2008 meetings the Board approved <br />the first and second reading of an application to authorize a franchise for a <br />landfill for land clearing and inert debris (LCID) for Mr. Michael Barbour and <br />Mr. Johnny Knight (Northwest Pocket LCID) to be located on Pickard Road <br />(Northwest Pocket community). <br />Mr. Knight and Mr. Barbour have now met all local and State requirements <br />to proceed with the Franchise Agreement. <br />NOTE: Per N.C. Gen Stat 153A-46 a franchise may not be adopted until it <br />has been passed at two regular meetings. This item will be on the August <br />17, 2009, agenda for the second and final vote. <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): (1) Ordinance Granting a Franchise, <br />(2) Franchise Agreement, <br />(3) Map of proposed site, and <br />(4) Minutes from October 20'" and November 3, 2008 meetings <br />PUBLIC HEARING: No <br />PRIOR BOARD ACTION: Application voted on and approved at October 20'" and November 3, 2008 <br />meetings <br />RECOMMENDATION: Approve first reading of Franchise Ordinance as presented <br />