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Minutes 06-15-2017
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Minutes 06-15-2017
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9/6/2017 11:36:59 AM
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BOCC
Date
6/15/2017
Meeting Type
Budget Sessions
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Minutes
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Agenda - 06-15-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 1.1 Attachment 1-Decision Points
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 1.3.5. FY2017-18 Annual Operating Budget Decision Items
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 2. Accept the FY 2017-22 CIP and Approve the Intent to Adopt Capital Funding for FY2017-18
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
Agenda - 06-15-2017 - 2.1 Attachment 1 Revisions to Capital Investment Plan Projects
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 06-15-2017 - Budget Work Session
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10 <br /> Revere Road. He said the BOCC also asked if alternative sites could be considered, including <br /> a Cornelius Street option, and a mixed-use idea on the current site. <br /> Commissioner Price said she there is no project ready with which to proceed, and she <br /> would rather wait too. <br /> Commissioner Jacobs said he understood that the BOCC would receive a report in late <br /> fall from Asset Management Services (AMS) about the various options. He said he agreed <br /> with Commissioner McKee, and really wants to incorporate the wishes of the agricultural <br /> community. He said he is inclined towards a new build, as it could be made specifically to suit <br /> the needs of the community. He said he does not have a strong feeling regarding time, and <br /> would defer to staff to make a plan that includes the agricultural community. <br /> Chair Dorosin said he is strongly opposed to pushing the project back, as it has been <br /> around for some time, and it is good to have time pressure to keep things moving. He said it is <br /> his understanding that if the reports about alternative sites prove unhelpful, then the plan is to <br /> proceed with the renovations at the current site, which included feedback from the agricultural <br /> community. He said once reports are received in November, the community can be engaged if <br /> necessary, and the plan can proceed or be pushed back as necessary. <br /> Commissioner McKee said he will not make an issue of this right now, but he wants to <br /> make sure that the agricultural community is engaged before the BOCC makes any decisions. <br /> Chair Dorosin said if affordable housing is going to be considered, this should be <br /> discussed in the fall as well. <br /> Bonnie Hammersley said funds are not borrowed until staff is ready for requests for <br /> proposals (RFP). She said staff will be sure to create a plan that includes the relevant <br /> stakeholders. <br /> Commissioner Rich asked if the Town of Hillsborough will continue to lay their fiber, or <br /> will it hold off as well. <br /> Travis Myren said the year one project will stay in the CIP, which is the partnership with <br /> Hillsborough. He said there have been good preliminary discussions with the Town already. <br /> Commissioner Price referred to the Southern Branch Library project, and said there is <br /> nothing in year one. She asked if funds are being carried over from previous years. <br /> Bonnie Hammersley said there are planning funds from previous years, and year 2 <br /> reflects what Carrboro also has in their project. She said year 2 has construction costs. <br /> • Other Funds Budget Amendment List and Decision Items for Other Funds FY2017-18 <br /> Budget <br /> 2. Accept the FY2017-22 Capital Investment Plan and Approve the Intent to Adopt <br /> Capital Funding for FY2017-18 <br /> County Capital Projects: <br /> • Parking Lot Improvements <br /> • Southern Orange Campus Expansion <br /> • Information Technology Fiber Connectivity <br /> • Information Technologies Governance Council Initiatives <br /> • EMS Substations <br /> • Orange County Radio/Paging System Upgrades <br /> • Register of Deeds Automation <br /> • Blackwood Farm Park <br /> • Millhouse Road Park <br /> • Northeast District Park <br />
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