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Attachment # 1 <br /> RETREAT AGENDA <br /> ORANGE COUNTY BOARD OF COMMISSIONERS <br /> January 31 , 2004 <br /> Southern Human Services Center <br /> Commissioners and members of the staff are asked to bring to the meeting photographs or <br /> other pictures of themselves that are at least 20 years old. <br /> BREAKFAST GATHERING ( Sa30 ) <br /> INTRODUCTIONS/ ROLE OF FACILITATOR ( 9100 ) <br /> GENERAL COMMENTS/ OBSERVATIONS ( 9 : 10 ) <br /> 1 . FISCAL MATTERS ( 9 : 45 ) <br /> Fiscal outlook ( brief staff presentation ) <br /> Capital Investment Plan <br /> - - Percent of capital dedicated to funding county facilities , school facilities <br /> - - Construction management <br /> Standards for funding nongovernmental entities <br /> Creation of in - house attorney position <br /> 2 . UPDATES ( 10 : 40 ) <br /> Mental health <br /> Planning - Efland Economic Development District, School siting , Comprehensive Plan Land <br /> Use Committee <br /> Leased space <br /> ! Vision for parks - IP Workgroup , Trail system , Timeframe for facility development <br /> Economic Development- Strategic Plan , Self-financing bonds , Loan pool <br /> 3 . NEW INITIATIVES ( 119815 ) <br /> Environmental responsibility goal for county government <br /> Social justice goal for County government <br /> Creation of Orange Unified Transportation advisory board <br /> LUNCH ( 12900 ) <br /> 4 . ADVISORY BOARD REPORTS ( 1 : 00 ) <br /> 5 . REORGANIZATION FRAMEWORK FOR BOARDS AND COMMISSIONS ( 2000 ) <br /> 6 . OLD BUSINESS ( 2 : 20) <br /> Commissioner proposals on equal opportunity in education <br /> Goals and objectives staff or BOCC wish to modify <br /> Campus . of Southern Human Services Center <br /> Youth issues <br /> 7 . MATTERS RAISED AT RETREAT, NOT PREVIOUSLY SUBMITTED <br /> GO HOME AND COLLAPSE ( as soon as possible ) <br />