Agenda - 01-28-2002 - 3 - Laserfiche WebLink

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• Provide a brief synopsis of the projects; • Cite where the previous discussions left off; Identity any decisionslmodifications that have been mad discussion; • Explore options that may exist to satisfy the need Identify funding options that may be available for the pro • Cite imminent decision points and the preferred timetabh Background information from previous presentations has be abstract M enhance Boakleteff collective recollections in or It may be helpful for the Board to be aware of imminent bad order to move some of the more time sensitive projects to tf the extent practicable, these have been listed below It is in points are listed for the Boom s information, rather than as e outcome. Justice Facilities Expansion • Select desired design approach. Note that an overview Master Plan based on preliminary information from Free provided to the Board during this work session. Howeve presented by the architect during an upcoming Comm itz Board may choose to select the preferred design appros Space Study Projects • Confirm space study pnonlization of projects, or modify I that staff may incorporate them into the upcoming CIP it Board wishes, Community Satellite campus in Orange County • Establish and begin process to site the facility • Determine preferred funding method for the State match FINANCIAL IMPACT'. There are significant capital (and in me impacts associated with the projects to b r discussed during th will be addressed through an overall bond and alternative fii the Boards information at the December 11, 2001 BOCC r financing these projects will be laid out in detail in the 2002 CIP, to be presented, reviewed modified, and ultimately ap period March - June 2002. RECOMMENDATION: The Manager recommends that the provide appropriate feedback and direction to staff.