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Agenda - 02-06-2018 8-a - Minutes
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Agenda - 02-06-2018 8-a - Minutes
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2/1/2018 5:29:03 PM
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BOCC
Date
2/6/2018
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8-a
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Agenda - 02-06-2018 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2018\Agenda - 02-06-2018 Regular Meeting
Minutes 02-06-2018
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\Board of County Commissioners\Minutes - Approved\2010's\2018
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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />35 <br />Timeline /Next Steps (pg. 4 of abstract) <br />1/23 — Public notice of intent regarding parcels <br />1/26 — Area mailing -1000 feet of parcel boundaries <br />2/6 — County Information Session <br />2/15 — Hillsborough Public Hearing <br />3/15 — Hillsborough Planning Board <br />March - April: <br />- Hillsborough Town Board <br />- BOCC approval to acquire <br />Spring -Fall 2018: <br />- Design, Pricing <br />Winter 2018 -Fall 2020 — Construction <br />Financial Impact (pg. 4 of abstract) <br />• Adequate Capital Investment Plan appropriations - Detention, EAC <br />• Most efficient construction outcome would recommend Park Operations Base future <br />appropriation to move forward <br />• $28.1 million contemplated funding includes site acquisition and contingency funds <br />Manager's Recommendation <br />• Ratify County Manager's recommendation to pursue purchase of the "Hwy 70 Site <br />Assembly" that addresses multiple County Capital Investment Plan initiatives; <br />• Authorize the County Manager to continue site due diligence to include the pursuit of <br />necessary future land use and zoning amendments with the Town of Hillsborough <br />Detention Center Siting Feasibility Discussion <br />December 12, 2017 <br />Purpose <br />• Present and discuss options for siting new Detention Facility; and Agriculture & <br />Environmental Center (AEC) <br />• Gather feedback for final staff recommendations to the Board in December, 2017 <br />Background <br />• Early 2017 <br />— State Decision regarding Ground Lease <br />• Disallowance of Detention Facility as collateral for financing <br />— Existing Site Feasibility Study with Designer <br />Two options: <br />— Existing Detention Site (north of Margaret Lane) <br />— Adjacent to Justice Facility (south of Margaret Lane) <br />Staff feasibility work through summer, fall <br />Board small group discussions in November, 2017 <br />Potential Downtown Detention Sites (photo) <br />Potential Downtown Detention Sites (photo) <br />Advantages <br />• County owned property <br />Proximity to courthouses, law enforcement center <br />
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