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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: March 13, 2001 <br />Action Agenda <br />Item No. <br />SUBJECT: Review Remainder of BOCC Goals and Possible Schedule for Future Adoption <br />. of Goals <br />DEPARTMENT: County Commissioners PUBLIC HEARING: (Y /N) No <br />County Manager <br />ATTACHMENT(S): INFORMATION CONTACT: <br />John Link, ext 2300 <br />Individual Goals to be Discussed <br />Proposed Air Quality Goal TELEPHONE NUMBERS: <br />Proposed Social Justice Goal (Under Hillsborough 732 -8181 <br />Separate Cover prior to the Meeting) Chapel Hill 968 -4501 <br />Durham 688 -7331 <br />Mebane 336- 227 -2031 <br />PURPOSE: To discuss BOCC Goals for FY 2001 -02 which the Board did not have time to <br />discuss at the December 9, 2000 BOCC Retreat, the December 12, 2000 Continued Retreat <br />meeting, and the February 13, 2001 work session; and to discuss a possible schedule for future <br />adoption of the goals. <br />BACKGROUND: The BOCC began discussion on the Goals for FY 2001 -02 at the Board's <br />December 9, 2000 Retreat. Those discussions continued at the December 12, 2000 Continued <br />Retreat meeting and the February 13, 2001 work session. However, time did not allow the <br />Board to discuss all the Goals. Staff has reviewed the Goals addressed in those meetings and <br />has determined that the following goals remain to be discussed: <br />Joint Master Recreation and Parks Plan <br />Historic Preservation <br />Lands Legacy Program <br />Natural Resources <br />Water Resource Quantity and Quality <br />Watershed Protection <br />Solid Waste Management Organization, Facilities and Services <br />Drafts of these goals are attached, and, except in one instance, remain the same as the Board <br />received prior to the December 9, 2000 Board Retreat. The one change involves a revision to <br />the Lands Legacy Program goal. That revision was provided by Environment and Resource <br />Conservation Director David Stancil and is attached. <br />It should also be noted that David Stancil has recently developed a new proposed Air Quality <br />goal for the Board to, discuss, and a copy is attached for Board review and discussion. <br />