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Agenda - 04-16-2002 - 7a
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Agenda - 04-16-2002 - 7a
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Last modified
3/7/2017 4:02:08 PM
Creation date
8/29/2008 10:37:49 AM
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BOCC
Date
4/16/2002
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
7a
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Minutes - 20020416
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\Board of County Commissioners\Minutes - Approved\2000's\2002
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34 <br /> • Provide a brief synopsis of the prclects; <br /> • Cite where the previous discussions left off; <br /> • Identify any dedWonslmodiffcatidne that have been mad. <br /> discussion; <br /> • Explore options that may exist to satisfy the need; <br /> • Identify funding options that may be"We for the pro, <br /> • Cite Imminent dedalon points and the preferred timetabil <br /> Background information from pnsvlous prosontatioons has be <br /> abstract to enhance Boar+dlstaff collective nscd kmoons In pr <br /> It may be helpfill for the Board to be aware of imminent doc <br /> order to mope some of the more time sensitive projects to tr <br /> the extent practicable, these have been listed below, It is in , <br /> potrrm are ktod for the Boards information, rather than as e <br /> Outcome. <br /> Justice Facilities Enension <br /> • Baled desired design approach. Note that an overview <br /> Master Plan based on preliminary information from Free <br /> provided to the Board during this work session. Hoikeve <br /> presented by the architect during an upcoming Commis <br /> Beard may choose to select the preferred design appras <br /> Space study PMeds <br /> • Confirm space study prioritization of projects,or modify I <br /> that Meg may inoorporate there irito the upcoming CIP it <br /> Board wishes, ' <br /> telNte Campus in OraW2 County <br /> Establish&W begin process to site the facility <br /> """'�'�� • Determine preferred funding method for the State match <br /> FINANCIAL IMPACT: There are significant capital (and In ma <br /> Impacts associated with the pmjeeta to be d4c ussed during th <br /> will be addressed through an averall bond and altemeWe fir <br /> the Board's Infarmation at the December 11, 2001 BOCC rr <br /> financing these projects Will be laid out in detall in the 2002• <br /> CIP,to be presented. reviewed, modified,and ultimately tip <br /> period March—June 2002. <br /> RECOMMENDATION: the Manager recommends that the <br /> provide appropriate'lleedback and direction to staff. <br /> Thursday,April 11,2002(4).max <br />
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