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Chair Jacobs asked if the Intergovernmental Parks Work Group could work an this list of guiding principles. He feels we should have standards for all the work groups to use in developing the concept plan. Commissioner Brown said that she would put it on the agenda for the Intergovernmental Parks Work Group. Commissioner Brawn asked about building fields and the best way to do playing fields. David Stancil said that we have not come up with an Orange County template for playing fields but maybe this is something we need to do before we go out for bid. He feels we can come up with guiding principles or a template. The Board summarized the corrections to the County Park Facility Planning process and these were so Hated by David Stancil who will incorporate them into the document. A motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to approve the draft County park Facility Planning process as presented and as corrected. VOTE: UNANIMOUS It was decided that the basic operating principles for the construction of each facility will be further developed by the Intergovernmental Parks Work Group and brought back to the County Commissioners for approval. 3. BOARD OF COUNTY COMMISSIONERS RULES OF PROCEDURE Chair Jacobs made three corrections which were so noted by the Clerk to the Board. Regarding the conflict of interest issue, Chair Jacobs said that he would like to review what other jurisdictions are doing about this issue. This item will be placed on the Consent Agenda of the next regular meeting for approval. The Work Session continued at 7:3Q p.m. MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS WORK SESSION MAY 13, 2002 7:30 p.m. 4. BUDGET WORK SESSION a. 2002-12 Capital Investment Plan (CIP) John Link made reference to attachment A-2 which listed various requests far information from the County Commissioners and the disposition of each request. Also, the multicolored chart is a summary of the various County projects by fiscal year and source of funding. 1. Orange Enterprises -Budget Director Donna Dean listed what the County Commissioners provide to Orange Enterprises. She will provide a cost estimate of the total amount that Orange County contributes to them. 2. Future animal ShelterlAnimal Control Facility -John Link said that this is a future topic of discussion for County Commissioners and University officials. Chair Jacobs said that there is a possibility that the County could get along-term lease and expand the Animal Shelter on the property it presently uses. John Link feels that this is one place we can indicate that the Animal Shelter is on the property and we are Hat the ones initiating moving it in the future.