Minutes 06-21-2016 (2) - Laserfiche WebLink

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19 The Board considered accepting the FY2016-21 Orange County Five-Year Capital Investment Plan, and to approve funding for FY2016-17, as stated in Attachment 2, Year 1 (FY2016-17) in the Capital Investment Plan (CIP); and adopt the FY2016-17 County Capital projects as stated in Attachment 3 and FY2016-17 School Capital projects as stated in Attachment 4. Paul Laughton reviewed the 5-year CIP Investment Plan, and the Orange County CIP Projects. A motion was made by Commissioner Burroughs, seconded by Commissioner Pelissier for the Board to approve the Orange County CIP projects of the FY2016-21 Orange County Five-Year Capital Investment Plan in Attachment 2 totaling $68,533,166 in FY2016-17. VOTE: UNANIMOUS Commissioner Jacobs said the Southern Branch Library is being deferred at the request of the Town of Carrboro, and it is a mutually beneficial arrangement at this time. Paul Laughton reviewed Attachment 3, on page 7. A motion was made by Commissioner Jacobs, seconded by Commissioner Rich to adopt Attachment 3- County Capital projects totaling $19,745,878 in FY2016-17. VOTE: UNANIMOUS Paul Laughton reviewed Attachment 4, on pages 8 and 9. A motion was made by Commissioner Burroughs, seconded by Commissioner Rich to approve the School Capital Improvement Projects in Attachment 4 totaling $46,303,209 in FY2016-17. (Assumes the November 2016 Bond Referendum is approved, and does not include Lottery proceeds of$1,356,362; specific lottery funded projects will be presented to the Board of County Commissioners as part of separate budget amendments during FY2016-17). VOTE: UNANIMOUS Commissioner Jacobs asked the Chair or the Manager to communicate the Board's appreciation to all advisory boards for their advice, expertise, and work regarding recommendations for outside agency funding. He said the BOCC made some decisions that were different from these recommendations, but that should in no way reflect any disrespect. Chair McKee asked if a formalized letter could be written to that effect. Commissioner Dorosin agreed with Commissioner Jacobs' comments, and said he also wanted to commend the Board of County Commissioners for the work it did to fund the schools, outside agencies, as well as its own budget. c. Bicycle Safety Task Force Amended Resolution, Appointments and Identification of Commissioner Liaison The Board reviewed applicants to the Bicycle Safety Task Force, consider an amended Bicycle Safety Task Force Resolution, and make appointments. Chair McKee said the Board of County Commissioners reviewed this item on June 7th, and asked that it be brought back tonight with an amended resolution.