Minutes 06-17-2014 - Laserfiche WebLink

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Clarence Grier said attachment 1 is the summary for fiscal year 2014-15, and there is a detailed listing of projects, funds and revenues by source. He said attachment 2 lists the actual County capital approved projects, which total $6.2 million; and attachment 3 lists the school capital approved projects. A motion was made by Commissioner Gordon, seconded by Commissioner Pelissier for the Board to approve the FY2014-19 Orange County Five-Year Capital Investment Plan, and approve funding for FY2014-15, as stated in Year 1 in the Capital Investment Plan; and adopt the FY2014-15County Capital projects as stated in Attachment 2 and FY 2014-15 School Capital Pay-As-You-Go projects as stated in Attachment 3. Michael Talbert thanked the Clarence Grier and the Board for their diligence through this budget season. VOTE: UNANIMOUS c. Proposal to Create an Oranqe County Child Poverty Council (OCCPC) (8:05-8:20) The Board considered approving the structure, designating/confirming organizations to be represented and appointing two Commissioners to the Orange County Child Poverty Council. Colleen Bridger introduced this item and asked the Board for approval of the council, designation of organizations to participate, and selection of two Board of Commissioner members to serve on this council. Commissioner Price said she would like to include Orange Congregations in Mission (OCIM), which is an organization that works with child poverty in northern Orange County. Commissioner porosin said he would like to see 1 or 2 representatives of the community on this board. He said this would allow direct input from the community that is being served. Colleen Bridger said this group will be selecting the neighborhoods where intervention will occur. She said there is no way to know which communities will be chosen. She anticipates that two neighborhoods will be chosen, and each of these will have a council to communicate priorities and needs to the larger group. She said this is a planning group for now, and as it transitions to an implementation group there will be neighborhood participation and involvement. Commissioner porosin said he would like to be one of the Board of County Commissioners on this council. Commissioner Pelissier said she would also like to be on the council. A motion was made by Commissioner Pelissier, seconded by Commissioner McKee for the Board to approve the structure; confirm organizations to be represented (proposed list above and in Attachment 1) with the addition of OCIM; and appoint Commissioner porosin and Commissioner Pelissier to the Orange County Child Poverty Council. VOTE: UNANIMOUS d. Central and Rural Oranqe County Five-Year Bus Service Expansion Concepts — Oranqe Public Transportation and Trianqle Transit The Board received a presentation of public outreach results and considered BOCC endorsement of the proposed Triangle Transit and Orange Public Transportation bus service expansion concepts in central and rural Orange County over the next five years.