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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> • ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: April 24, 2012 <br /> Action Agenda <br /> Item No. <br /> SUBJECT: Follow-up Discussion of the Manager's Recommended 2012-2017 Capital <br /> Investment Plan (CIP). <br /> DEPARTMENT: Finance and Administrative PUBLIC HEARING: (Y/N) No <br /> Services <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Attachment 1. McGowan Creek Outfall Frank Clifton, County Manager <br /> Project (Stand-alone CIP (919) 245-2306 <br /> project, page 54-a) Clarence Grier, Financial Services, <br /> Attachment 2. Central Efland/North (919) 245-2453 <br /> Buckhorn Sewer Paul Laughton, Financial Services, <br /> Expansion Project (919) 245-2152 <br /> (Revised, pages 53-54) <br /> Attachment 3. Communication System <br /> • Improvements Project <br /> (Revised, pages 33-34) <br /> Attachment 4. Sportsplex Project <br /> (Revised, page 68) <br /> PURPOSE: To provide updates to the Manager's Recommended 2012-2017 Capital <br /> Investment Plan (CIP) during the budget work session. <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 work <br /> sessions on March 1, 2012 and March 15, 2012, and follow-up discussion occurred as part of <br /> the April 19, 2012 work session. <br /> Tonight's meeting provides revised CIP pages for the following projects: <br /> McGowan Creek Outtall <br /> This project was originally included within the Central Efland/North Buckhorn Sewer Expansion <br /> Project (page 53 of the CIP document). Since then, staff has been notified by the State that the <br /> . McGowan Creek Outfall project is eligible to receive State Revolving Loan funds in the amount <br /> of $755,450. See Attachment 1 for a stand-alone McGowan Creek Outfall CIP project. <br />