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Agenda - 11-14-2009
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Agenda - 11-14-2009
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Last modified
4/23/2013 2:05:59 PM
Creation date
11/12/2009 9:22:14 AM
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BOCC
Date
11/14/2009
Meeting Type
Special Meeting
Agenda Item
Retreat
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Minutes - 20091114
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\Board of County Commissioners\Minutes - Approved\2000's\2009
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Orange County Board of Commissioners Planning Retreat <br />November 14, 2009, 9:00 a.m. - 4:00 p.m. <br />Southern Human Services Building, Chapel Hill, NC <br />Planning Retreat Agenda <br />Participants: Board of commissioners, manager, clerk, and attorney. <br />Observers: Assistant managers, interested staff, and economic development advisory board <br />members. Other interested parties are welcome to attend and observe. <br />Objectives: <br />1. Describe the current financial realities and identify areas of constraint and flexibility <br />for FY 2009 -2010 <br />2. Review the results and potential impacts of the early retirement program on <br />organizational direction and capacity. <br />3. Identify the decisions the BOCC needs to provide thoughtful and strategic direction <br />to organizations involved in economic development in Orange County. <br />• Acknowledge the values and assumptions the BOCC holds that influence <br />decisions including the balance between environmental stewardship and <br />economic development. <br />• Explore and define the BOCC's role in economic development. <br />Understand the constraints, limitations, and existing investments that impact <br />BOCC economic development decisions. <br />Recognize what is happening regionally that influences and impacts economic <br />development in Orange County. <br />8:30 a.m. Coffee and Gathering <br />9:00 Welcome Valerie Foushee, Chair <br />9:15 Getting Started: Setting Expectations Lydian Altman, School of Government <br />Making Progress: Review and Celebrate Accomplishments Lydian Altman <br />10:15 Break <br />10:30 Current Financial Realities Gary Humphreys, Finance Department <br />• Share current revenues summary <br />• Review cash flow calendar <br />• Share information about debt obligations <br />• Discuss impact of state - imposed cuts (FY 09 -10) <br />• Status update of implications of the early retirement program <br />• Looking ahead to 2011. What is the impact of federal stimulus funding? <br />
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