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Agenda - 04-09-2015 - 2
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Agenda - 04-09-2015 - 2
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6/2/2015 9:40:32 AM
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BOCC
Date
4/9/2015
Meeting Type
Work Session
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Agenda
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2
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Minutes 04-09-2015
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\Board of County Commissioners\Minutes - Approved\2010's\2015
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Numerous updates to the original 2001 report have been provided to the Board including: <br />• September 4, 2001 - Hillsborough Judicial Facilities Expansion Planning Process <br />• November 7, 2001 - Justice Facilities Site Expanded Master Plan <br />• January 28, 2002 - County Supported Facility Needs <br />• April 30, 2002 - Justice Facilities Development: Expanded Master Plan Presentation <br />• May 6, 2002 - Justice Facilities Development <br />• December 10, 2002 - Justice Facilities Expansion and Other County Space Needs <br />• October 21, 2004 - SportsPlex /Facilities Study Re- orientation <br />• March 31, 2005 - 2005 County Space Needs Report <br />• October 17, 2005 - 2004 Facilities Study Group Key Issues Report <br />• November 9, 2006 - Orange County Space Needs Update <br />• January 16, 2008 - Space Study Update: Human Services Operational Space and Link <br />Center <br />• February 9, 2010 - Space Issues - Update, Revere Road Reallocation, Divestiture, <br />Hillsborough Commons Next Steps <br />• May 21, 2013 - Space Study Update <br />• June 18, 2013 — Board Adopted Framework for Iterative, Continuous Space Study <br />• November 12, 2013 - Space Study Update <br />• March 11, 2014 - Space Study Follow -Up to November 12, 2013 BOCC Work Session <br />In keeping with the intention and need for the space study to be "iterative and continuous ", and <br />coordinated with the annual capital investment planning process, and recognizing that site <br />approval of the Southern campus property will provide an additional need for space and facility <br />planning for the next ten to twenty year period, AMS staff proposed the establishment of a new <br />Space Study Work Group to include key County staff members and two Board members. The <br />Board approved the formation of this group in June, 2014. <br />The charge for the Work Group is to- <br />1 ) Work with County staff to provide recommendations to the Board on the utilization of <br />space within existing County facilities as well as the need for new or renovated space to <br />include, but not be limited to, approved master planned County campus sites, and; <br />2) Consider record retention regulations and recommend longer retention periods for select <br />records, if desired, and; <br />3) Develop a records retention policy to be managed by Asset Management Services as <br />part of an annual records destruction event, and; <br />4) Develop a comprehensive policy for storage of non - record items, and; <br />5) Assess and recommend structural or procedural mechanisms in support of these goals. <br />The Work Group began its work in earnest in August of 2014. The group initially confirmed its <br />mission with the framework and charge of the Board, performed initial assessments of the <br />County facilities, and has reached consensus on findings and recommendations for space <br />utilization, policy formation and management, and continued study in support of efficient space <br />management and to continuously inform the Board during the ongoing Capital Investment <br />Planning process. <br />
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