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18 <br /> 1 <br /> 2 Chair McKee said he felt it was important to go back and look at this issue. <br /> 3 A motion was made by Commissioner Rich, seconded by Commissioner Rich for the <br /> 4 Board to: <br /> 5 1. Approve the attached Amendment Outline form; <br /> 6 2. Direct staff to proceed accordingly; and <br /> 7 3. Provide feedback on the need to establish a County wide impervious surface limit in those <br /> 8 areas of the County not located within a watershed protection overlay district. <br /> 9 4. Insure input is received from peers and the entities referenced by Commissioner Jacobs and <br /> 10 Commissioner Pelissier, prior to the quarterly public hearing. <br /> 11 <br /> 12 Commissioner Dorosin asked about the provision of input and whether this should be in <br /> 13 the resolution. <br /> 14 Michael Harvey said this Board is going to be looking at this twofold and he would <br /> 15 interpret the motion as the Board will provide appropriate feedback on that specific question at <br /> 16 a future date, but they have authorized staff to move forward with the amendment process. <br /> 17 Chair McKee said he interpreted this as having feedback from discussions held outside <br /> 18 of the Board of Commissioners, and this would come back to them at a future date. <br /> 19 Commissioner Dorosin said he has not weighed in, and he is reluctant to expand <br /> 20 impervious surface restrictions in other areas of the County. <br /> 21 Michael Harvey said there should be additional discussion at a future meeting, and that <br /> 22 is included in the motion. <br /> 23 <br /> 24 VOTE: UNANIMOUS <br /> 25 <br /> 26 8. Reports <br /> 27 <br /> 28 a. Presentation of Manager's Recommended FY 2015-20 Capital Investment Plan <br /> 29 (CIP) <br /> 30 The Board considered the presentation of the Manager's Recommended FY 2015-20 <br /> 31 Capital Investment Plan and provided direction to staff in preparation of the April 9, 2015 <br /> 32 Budget work session. <br /> 33 Bonnie Hammersley said Paul Laughton would be giving a brief presentation of this plan <br /> 34 and there will be two work sessions coming up in April and May. <br /> 35 Paul Laughton thanked the Manager and the department heads for their assistance in <br /> 36 putting this plan together. <br /> 37 <br /> 38 County Manager's Recommended FY 2015-20 Capital Investment Plan <br /> 39 March 17, 2015 Presentation <br /> 40 Southern Human Services Center <br /> 41 <br /> 42 Overview <br /> 43 • 5-Year Capital Investment Plan (CIP) with detailed information in Years 1-5, and <br /> 44 an overall picture in Years 6-10 <br /> 45 • The CIP is a budget planning tool that is evaluated annually to include year-to- <br /> 46 year changes in priorities, needs, and available resources. <br /> 47 • Funding decisions are approved only for Year 1 (FY 2015-16. <br /> 48 <br /> 49 CIP Format <br /> 50 • Divided into the following sections/tabs: <br />