Agenda - 02-15-1999 - 2 - Laserfiche WebLink

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ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: February 15, 1999 SUBJECT: 1999 -2000 Board of Commissioner Goals DEPARTMENT: County Manager ATTACHMENT(S): Potential Goals Identified at 1/16/99 Retreat Flipchart Notes from 1/16/99 Retreat 1998 -99 BOCC Goals (previously distributed in Retreat Notebooks) Action Agenda Item No. _1J, PUBLIC HEARING: (Y/N) BUDGET AMENDMENT: (Y/N) INFORMATION CONTACT: John Link or Rod Visser, ext 2300 TELEPHONE NUMBERS: Hillsborough 732 -8181 Chapel Hill 968 -4501 Durham 688 -7331 Mebane 336- 227 -2031 PURPOSE: To complete discussion of topics identified at the January 16, 1999 Planning and Goal Setting Retreat, and to identify 1999 -2000 goals to be developed by staff for Board review and adoption. BACKGROUND: The work session on goals can be structured in two major parts: 1. Planning Retreat Follow -up Complete the review of topics identified at the January 16 retreat for possible inclusion in the 1999- 2000 Board of Commissioner goals. Attachment 1 is a transcription of all the potential topics that were written down by individual commissioners during the "cardstorming" session, and subsequently grouped under the major headings shown in the attachment. Topics on Attachment 1 that the Board completed work on are noted in italics. Topics that the Board was unable to address or may not have fully discussed because of time constraints (e.g. Planning related issues), are listed in regular text. • Review the notes from the Board's discussion at the retreat. These were transcribed from flipcharts and are organized in Attachment 2 under the major group headings used in Attachment 1. • Ensure that all topics the Board wishes to consider for inclusion in the 1999 -2000 goals have been identified and discussed (with the exception of solid waste matters, which will be discussed at the February 18 work session).