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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> Action Agenda <br /> ACTION AGENDA ITEM ABSTRACT Item No L-'Q( <br /> Meeting Date: May 16, 1995 <br /> SUBJECT: 1995-2000 Capital Improvements Plan - Outstanding Issues <br /> ----------------------------------------------------------------------- <br /> DEPARTMENT Budget PUBLIC HEARING YES NO x <br /> -------------------------------- ------------------------------- <br /> ATTACHMENT(S) INFORMATION CONTACT <br /> None Sally Kost, ext 2151 <br /> TELEPHONE NUMBER <br /> Hillsborough 732-8181 <br /> Chapel Hill 968-4501 <br /> Mebane 227-2031 <br /> Durham 688-7331 <br /> ----------------------------------------------------------------------- <br /> PURPOSE: To identify outstanding issues from the 1995-2000 CIP which <br /> will require further discussion during subsequent Commissioners' <br /> meetings and/or budget work sessions. <br /> BACKGROUND: The Board of Commissioners conducted a work session on the <br /> Manager's Recommended 1995-96 Capital Improvements Plan on March 30, <br /> 1995. Among the items about which the Board requested additional <br /> information were: possible replacement cost of the Northern Human <br /> Services Center; current structure of fees for recreation "Payments-in- <br /> lieu" ; future development of the Efland Sewer project and possible tie <br /> in to an economic development district; interjurisdictional recreation <br /> plans; and the County's current and future automation plans. <br /> Staff recommends that the Board consider identifying any other <br /> remaining issues that the Board needs to discuss in more depth prior to <br /> adoption of the CIP. This will allow staff to focus effort on those <br /> projects, with the assumption that all other projects will be <br /> approved by the Board of Commissioners as recommended. In keeping with <br /> recent practice, staff plans to present both the CIP and the 1995-96 <br /> budget for formal adoption by the Board of Commissioners at the second <br /> regular meeting in June. <br /> RECOMMENDATION: The Manager recommends that the Board identify those <br /> proposed capital projects which require additional information or <br /> deliberation during the month of June. <br />