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RETREAT AGENDA <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />JANUARY 20, 2006 <br />SOUTHERN HUMAN SERVICES CENTER <br />BREAKFAST GATHERING (8:30 am) <br />INTRODUCTION/ROLE OF FACILITATOR (9:00 - 9:15) <br />Andy Sachs, Dispute Settlement Center <br />FISCAL OUTLOOK (9:15 - 10:30) <br />Two-Year Outlook on Looming Budget Issues <br />Fund Balance <br />Segal Efficiency Study Identified Savings and Disposition <br />Revenue Growth Projections <br />Orange County Impact Fee Authority <br />Debt Capacity <br />Possible 2007 Bond Referendum <br />Construction Update on Pending County Projects <br />Possible Establishment of, and Charge to, Budget Committee <br />General Observations/Comments <br />CHANGING HUMAN SERVICES LANDSCAPE (10:30 -11:30) <br />Social Safety Net <br />Child Care task force <br />Mental Health Reform Update/Funding <br />Outside Agencies <br />INITIAL DISCUSSION ON SCHOOL EQUITY (11:30 - 12:30) <br />Overview <br />Establish Working Definition of Equity <br />Thinking About Equity in Different Ways <br />Preparation for Additional Discussion at February 2006 Work Session <br />LUNCH (12:30) <br />BOCC PRIORITIES (1:15 - 3:15) <br />County Commissioners' Priorities List <br />Commissioners' Priorities Template <br />Other BOCC Priorities <br />Previously Established Goals and Objectives <br />COUNTY BOARDS AND COMMISSIONS (3:15 - 3:45) <br />BOCC Roles/fleeting Schedules <br />Oversized Sample of BOCC Monthly Meeting Calendar/Meeting Location Map <br />Written Input/Updates from Boards/Commissions <br />RETREAT PROCESS EVALUATION/COMMENTS (3:45 - 4:00) <br />ADJOURN (4:00)