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Minutes - 20090317
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Minutes - 20090317
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Last modified
3/15/2016 11:39:08 AM
Creation date
6/3/2009 2:34:30 PM
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BOCC
Date
3/17/2009
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 03-17-2009 - Agenda
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 3a
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Agenda - 03-17-2009 - 4a
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Agenda - 03-17-2009 - 4b1
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Agenda - 03-17-2009 - 4b2
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Agenda - 03-17-2009 - 4b3
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Agenda - 03-17-2009 - 4b4
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Agenda - 03-17-2009 - 4c
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Agenda - 03-17-2009 - 4d
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Agenda - 03-17-2009 - 4e
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Agenda - 03-17-2009 - 4f
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Agenda - 03-17-2009 - 4g
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Agenda - 03-17-2009 - 4h
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Agenda - 03-17-2009 - 4i
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Agenda - 03-17-2009 - 4j
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Agenda - 03-17-2009 - 4k
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Agenda - 03-17-2009 - 4l
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Agenda - 03-17-2009 - 4m
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Agenda - 03-17-2009 - 4n
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 5a
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Agenda - 03-17-2009 - 5b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 5c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 5d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 6a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 6b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 7a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009 - 7b
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10a
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10b
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Agenda - 03-17-2009-10c
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10d
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-10e
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-13-1 Information Item 1
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Agenda - 03-17-2009-13-2 Information Item 2
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
Agenda - 03-17-2009-13-3 Information Item 3
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\Board of County Commissioners\BOCC Agendas\2000's\2009\Agenda - 03-17-2009
ORD-2009-009-Zoning Ordinance Text Amendment: Hillsborough Area-
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
ORD-2009-013-Zoning Atlas Amendment Rezoning -4115 Old NC10 Jones
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\Board of County Commissioners\Ordinances\Ordinance 2000-2009\2009
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should be sold to raise revenue to offset new building costs as well as return the <br /> buildings to the tax rolls. Therefore, the plans for divesting need to be included as <br /> part of the CIP process. <br /> 2. I believe that the total cost of the CIP may have to be revised downward to meet <br /> new budget realities. The 10-year CIP has a total of over$200 million for County <br /> projects. New debt issuances for FY 2011-12 through 2018-19 would be over$60 <br /> million. If we decide to adopt the CIP in something close to its current form, we <br /> should emphasize that we may have to cut some projects due to budgetary <br /> constraints, and particularly those financed by new debt. We should also consider <br /> not including new debt-financed projects in this CIP. <br /> C. Possible Changes in Other Specific CIP Items <br /> 1. Court and Detention Future Needs <br /> The BOCC should consider whether this item, funded at $200,000 in 2010-11, <br /> could be postponed and the money used for other projects. These funds have <br /> been noted as a possible source of funding for the Link Center renovations. <br /> 2. Government Services Annex Renovations <br /> The BOCC should consider whether this item, funded at $200,000 in 2010-11, <br /> could be postponed and the money used for other projects. <br /> 3. Link GSC Renovations <br /> We need to resolve this issue. We could use $275,000 from this project in 2009-10 <br /> for the farmstead stabilization projects. It is possible that we may have to delay the <br /> Link GSC renovations due to budgetary constraints. <br /> 4. Emergency Services Reserve <br /> Some or all of the $1,200,000 listed for 2009-10 could potentially be deferred, <br /> pending outcome of the fire and rescue study, but the BOCC has not resolved this <br /> issue. <br /> 5. Information Technology (IT) <br /> The IT expenditure for 2009-10 is given as $3 million but the BOCC has not made a <br /> decision about the IT strategic plan. <br /> 6. County Telephone System Replacement <br /> This $1 million project is listed as being entirely debt-financed in 2009-10, yet we <br /> have not recently discussed that alternative financing. The project description <br /> refers to implementation over several years so the BOCC should consider whether <br /> project funding might be delayed. <br /> D. Issues Needing Resolution in the Near Future <br /> There are other capital project issues needing resolution in the near future, including: <br /> 1. How will the revised debt issuance schedules be reflected in the CIP and/or capital <br /> project ordinances? In particular, how will the voter-approved 2001 bond issuances <br /> be handled? <br /> 2. Issues concerning Twin Creeks (Phase I linear park), Soccer Super Fund, Astroturf <br /> Field <br /> 3. Issues concerning the Heritage Center/North Carolina Room. <br /> Commissioner Gordon moved approval of her item A. Laura Blackmon said that staff <br /> concurs with this. <br />
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