P-0290 - Summary of Capital Policy 12-07-1996

Browse Search

p CI r Chair Carey said that the school collaboration group tallied about when the schools would have access to the money and they discussed some of these options. Ho recognized the chairperson of the OCS Board, who was in attendance. OCS Board Chair [Dennis Whitling said that they did tally about this, and from a school standpoint, they like the flexibility. Commissioner Gordon said that there are a lot of typos in this document. A notion was made by ommissi n r Gordon, seconded by Commissioner Jacobs to approve the County's Capital Funding Policy which included the intent to use the anticipated I Education Lottery proceeds for funding of school recurring capital and also included the intent, in the future, to present draft Capital Investment Plans in the fall. VOTE. UNANIMOUS 1. Enemy conservation ,Amendment to Board of county Commissioners Piar�rrir� Pri nci The Board considered modifying a BOCC adopted planning principle- for the comprehensive plan to include energy conservation as a linchpin to promoting air quality and effective transportation. Commissioner Gordon read the original language of-the third principle, which was "Encouraging Air Protection and Development of an Effective Transportation System." She said that the language in the fiat part of the revised principle is fine. She suggested changing.-the language in the second -part.to say, "....while promoting both air quality protection and the development of an effective transportation system." She asked if "development of an effective transportation system" was left off for a reason. Commissioner Nelson said no and that he would agree with this change. A motion was made by Commissioner Gordon, secondod by Commissioner Jacobs to amend the principle as revised (with charges by Commissioner Gordon) and forward to the Planning Board for inclusion in the Comprehensive Plan update process. VOTE: UNANIMOUS 5. Public Hearin cis - NONE 6. Ike ular Agenda a. Orange county Speedway 2007 EMS Coveracle Contract . ■_unn.w■uuin.r The Board considered contracting with-Speedway Management for the provision of Emergency Medical coverage to ensure public safety at public events at the Orange County Speedway and authorizing the Chair to sign upon review by the County Attorney. Interim. Emergency Management Director lent Mcl~ enzie said that there are recommended fee reductions for special event coverage for EMS in the packet. The staff met with Vance Agee and Kim Foushee from the Grange County Speedway last week, and they found two more areas to reduce some of the time on scene to help reduce the fees. Public comment: Vance Agee said that he would life to review any revisions that are made in writing. Kira Foushee said that she appreciates all of the work by Kent McKenzie and his staff■ She said that it was acknowledged by Debt Mcl en ie's staff and with the presentation that there was a 15% overage that the speedway paid last year. She asked that the Board consider giving the speedway a credit for this. Chair Carey said that at the last meeting there was a draft contract and it was his understanding that this would be reviewed by all parties, lent McKenzie said that this is still pending final review from the County Attorney's office.