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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 (8:30) <br />INTRODUCTIONS/ROLE OF FACILITATOR (9:00) <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 (11:15) <br />Environmental responsibility goal for county government <br />Social justice goal for County government <br />Creation of Orange Unified Transportation advisory board <br />LUNCH (12:00) <br />4. ADVISORY BOARD REPORTS (1:00) <br />5. REORGANIZATION FRAMEWORK FOR BOARDS AND COMMISSIONS (2:00) <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