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Minutes 04-09-2019 Budget Work Session
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Minutes 04-09-2019 Budget Work Session
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6/5/2019 9:22:06 AM
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BOCC
Date
4/9/2019
Meeting Type
Budget Sessions
Document Type
Minutes
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Agenda - 04-09-2019 Budget Work Session
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 1 - Discussion on a Potential Framework for Intergovernmental Collaboration with Municipal Partners
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 1a - Proposal from the Dispute Settlement Center
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 2 - Discussion of Manager’s Recommended FY 2019-24 Capital Investment Plan
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
Agenda 04-09-2019 Item 2a - Overall CIP Summary, County CIP Projects Summary, and Proprietary CIP Projects Summary
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 04-09-19 Budget CIP Work Session
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14 <br /> • FY 2021-22 Design Funds for Standalone station <br /> • FY 2022-23 Standalone station in Northern Corridor <br /> Emergency Services <br /> • Waterstone Substation Co-location with Orange Rural - $400,000 (p. 63) <br /> o Supplemental Funding of$350,000 for Construction Costs <br /> o $50,000 for Furniture, Fixtures, and Equipment <br /> • Efland Standalone Station - $50,000 <br /> o Furniture, Fixtures and Equipment <br /> 0 24 hour station; Replaces Mt. Willing Road <br /> o Solar Photovoltaic (PV) Demonstration — 61 kW <br /> ■ 11-13 year payback of County investment <br /> Waterstone Colocation Substation Site Map <br /> Efland Substation Site Map <br /> Long Range Parks Plan 2019-24 <br /> Parks, Open Space, and Trail Development <br /> • Cedar Grove Park - $550,000 (p. 68) <br /> o Priority Park Development— Phase 2(A) <br /> ■ Build T-Ball Fields to Replace Lost Fields in Hillsborough in 2020 <br /> ■ Construct New Parking and Infrastructure <br /> ■ Possible Use of Fairview Park for T-Ball Fields Instead of Cedar Grove <br /> o Phase 2(B) in Years 6-10 - $1.24 million <br /> ■ Deferred to Offset Northern Campus Costs <br /> ■ Add Tennis Courts <br /> ■ Multi-purpose Field <br /> ■ 1-2 Picnic Shelter(s) <br /> ■ Parking <br /> Commissioner McKee asked if there is any update regarding co-location in Cedar Grove <br /> or Carr Fire Departments. <br /> Dinah Jeffries, EMS Director, said there has been no conversation yet, but the Cedar <br /> Grove Community Center area is a perfect northern co-location site. She said she is hoping to <br /> open discussions soon. <br /> Commissioner McKee said co-location in other areas seems to be working successfully. <br /> Travis Myren resumed the PowerPoint presentation: <br /> • Mountains to Sea Trail - $289,000 (p. 74) (page 45 in PowerPoint) <br /> o FY2019-20 and FY2020-21 Project <br /> ■ Segment from Buckhorn Road to OWASA Property at Cane Creek <br /> Reservoir to -Alamance County <br /> ■ Easement Acquisition <br /> ■ Initial Trail Construction <br /> ■ Signage <br /> o Years 6-10 <br /> ■ Middle Section of Trail form Seven Mile Creek to Buckhorn Road <br /> ■ Voluntary Acquisition of Trail Easements <br />
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