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RETREAT AGENDA <br />ORANGE COUNTY BOARD OF COMMISSIONERS <br />JANUARY 22, 2005 <br />SOUTHERN HUMAN SERVICES CENTER <br />(NOTE: The Board of'Commissioners will be discussing the topics listed below in an <br />effort to establish a framework and set in motion a process for problem-solving, planning <br />and decision-making. The Board will not be voting or attempting to reach a conclusion <br />on any specific matter at this meeting.) <br />BREAKFAST GATHERING (8:30 am) <br />INTRODUCTIONS/ROLE OF FACILITATORS/ETC. (9:00 - 9:15) <br />GENERAL COMMENTS/OBSERVATIONS (9:15 - 9:30) <br />1. FISCAL OUTLOOK - ANNUAL STAFF PRESENTATION (9:30 - 10:15) <br />2005 Real Property Revaluation Impacts <br />Capital Investment Planning <br />Implementation of County/School Capital Funding Target <br />County/School Capital Funding Bond Issue/Process Goal for 2005/2006 <br />2. SCHOOLS (10:15- 11:30) <br />Updates <br />A. Educational Excellence Study Report and Recommendations <br />B. School System/County Financial Efficiency Report and Recommendations <br />C. School Collaboration Work Group (Possible Recharging to include addressing <br />outstanding substantive policy issues such as the Process and Authority for <br />Making School System Capacity Decisions in a Timely Manner and making <br />recommendations to elected bodies) <br />New Initiatives <br />D. School System Funding Equity Goal for Orange County <br />E. Planning/Designation and Coordination of School Sites <br />3. COUNTY (11:30 - 12:00) <br />(The BOCC will need to prioritize discussion of the items below during the retreat <br />meeting. Some may be selected for future work sessions. Others may simply be <br />acknowledged as they appear in written form without discussion.) <br />Updates <br />A. County Space Planning Committee <br />B. County Human Rights and Relations Department Future Role/Initiatives <br />C. Mental Health Reform/Selection of New Area Director