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2 <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />ANNUAL PLANNING AND GOAL SETTING RETREAT <br />SOUTHERN HUMAN SERVICES CENTER <br />January 20, 2000 <br />3:30 — 10:00pm <br />3:30 Agenda items from the January 18, 2000 Regular Meeting <br />5:00 Review agenda and agree on process for conducting retreat <br />5:15 Fiscal Review /Outlook for 1999 -2000 and 2000 -2001 <br />(staff presentation w/handouts provided at meeting) <br />5:30 Dinner Break <br />6:00 Discussion of BOCC structure and procedures for working as a Board <br />(e.g. sub - committee /task force approach, legislative initiatives, rotation of <br />officers, and agenda changes) <br />7:00 Review of Selected 1999 -2000 Goals <br />(review by exception those goals which need discussion or fundamental changes <br />in preparation for adoption of BOCC goals for 2000 -2001 later this spring) <br />• Affordable housing <br />• Water /Sewer Service Boundary <br />• IT Plan <br />• Strategic Communications Plan <br />• Solid Waste <br />• Comprehensive Plan Update <br />• Lands Legacy/Parks <br />• TDR <br />• Intergovernmental Efforts with Hillsborough <br />• Adequate Public Facilities <br />8:30 Review of Input from Advisory Boards /Commissions <br />9:00 Brainstorming and Identification of Topics for Future BOCC Meetings /Work Sessions <br />(to include discussion of an update component at the start of each meeting; a work <br />session with Planning Board) <br />9:45 Closed Session <br />10:00 Adjourn <br />