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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: April 19, 2012 <br /> Action Agenda <br /> Item No. 3 <br /> SUBJECT: Follow-up Discussion of the Manager's Recommended 2012-2017 Capital <br /> Investment Plan (CIP) <br /> DEPARTMENT: Financial Services PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Attachment 1. Notification Letter from Frank Clifton, County Manager, (919) <br /> NCDENR of Loan Funds 245-2453 <br /> for McGowan Creek Clarence Grier, Financial Services, <br /> Outfall Project (919) 245-2453 <br /> Attachment 2. Memo from Solid Waste Paul Laughton, Financial Services, <br /> Director Gayle Wilson on (919) 245-2152 <br /> March 15, 2012 CIP <br /> Follow-up Item <br /> Attachment 3. Environment and <br /> Agriculture Center 5-Year <br /> Maintenance Costs <br /> Attachment 4. 3/14/12 Orange County <br /> School Letter Regarding <br /> CIP Projects <br /> PURPOSE: To provide updates to the Manager's Recommended 2012-2017 Capital <br /> Investment Plan (CIP) and provide possible items for follow-up discussion. <br /> BACKGROUND: The FY 2012-17 Manager's Recommended Orange County Capital <br /> Investment Plan (CIP) was presented to the Board of County Commissioners during a budget <br /> work session on March 1, 2012 and during a regular work session on March 15, 2012. <br /> Tonight's meeting provides an update on the following CIP related items: <br /> McGowan Creek Outfall(part of Central Efland/North Buckhorn Sewer Expansion Project) <br /> Within the description of the Central Efland/North Buckhorn Sewer Expansion Project (page 53 <br /> of the CIP document), it stated that staff was currently asking the State for permission to use <br /> any remaining loan funds for the McGowan Creek Outfall project. See Attachment 1 for a <br /> Notice of Intent to Fund letter from the State for contingent approval of loan funds for this <br /> project. <br />