Agenda - 10-21-2003- - Laserfiche WebLink

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The Board will consider information and possible options for the interim operation of the Animal Shelter «~~hile transition to a longer-term governance structure is considered and implemented. Recommendations: 1. Deny the APS request for additional monthly funding in the amount of $10,636 through January 31, 2004 because: a} The line item approach for funding the APS is requesting is different from established practice with other non-profit partners b} A significant portion of the increase relates to personnel decisions made solely by the APS Board 2. Consider the analysis for additional funding and approval of additional funding in the amount of $4,229 to the APS on a monthly basis for December 2003 -January 2004, because it relates most directly to the desired operation of the Shelter as described by HSUS in their report. 3. Should the Board decide to grant an increase in monthly funding to APS - as referenced above -the Manager recommends that the increase be effectij•=e October 1, 2003. 4. Direct the County 1Vlanager to convey the Board's decision on additional funding to the APS and request formal written response no later than November 5, 2003. 5. Approve the key components of the Request for Proposal, for Interim Animal Shelter Management and Operation Services (Identified as 1-7 on pale 3}, with any modifications or alterations as may be desired. 6. Provide further direction to the County Manager at the Board meeting on November 18. b. ©ran~e tyommunity Housing and Land Trust -Consideration of l~Iission, Guidvia Prniciules and Goals (9:15-9:35) The Board will receive an update from Orange Community Housing and Land Trust (OCHLT} on its plans, progress, and activities, and to consider formally endorsing its "Mission Statement, Guiding Principles, and Organizational Goals". c. Growth NIana~ement System -Amendments to Zoning and Subdivision Ordinances (9:35-9:55) The Board will consider closing the Public Hearing and making a decision on the proposed Growvth Management _4mendments to the County's Zoning and Subdivision Ordinances, a proposal which would require major subdivisions of property to follow either the current process, a Planned Development process, or a Class A Special Use Permit process depending upon location, (which is a product of transition areas and water and se«~er availal~ility) and number of lots. Recommendations: Plamling Board -The Planning Board, by majority vote (8-l, Se Draft Minutes, Attachment 8} on September 3, 2003, recommended that the Board of County Commissioners (BOCC) approve the proposed Growth Management System amendments with the following specifications: