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Minutes 02-25-2025-Business Meeting
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4/16/2025 2:52:49 PM
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BOCC
Date
2/25/2025
Meeting Type
Business
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Minutes
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Agenda - 02-25-2025; 12-1 - Information Item - Memorandum - FY 2025 Pension Spiking Review
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 12-2 - Information Item - Memorandum - Financial Report- Second Quarter FY 2024-25
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 12-3 - Information Item - Memorandum - NC Mountains to Sea Trail Progress Report
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 4-a - Presentation of Annual Comprehensive Financial Report for FYE 6-30-2024 and Approval of Audit Services Contract Amendment
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 6-a - Project Management Options for School Construction
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 6-b - Orange County’s Proposed 2025 Priority Legislative Issues
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-a - 2025 Orange County Revaluation Presentation
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-b - Longtime Homeowner Assistance (LHA) Program Report - 2024 Results
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 7-c - Draft Orange County Fiscal Year 2026 Annual Work Program for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-a - Minutes
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-b - Proclamation Declaring February 25, 2025, as Spay Neuter Day in Orange County
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-c - Orange County Fiscal Year 2025 Q3 Annual Work Program Amendment for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-d - Global Agreements for Operating and Capital Projects for Transit
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-e - Sunsetting of the School Capital Needs Work Group
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-f - Boards and Commissions - Appointments
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda - 02-25-2025; 8-g - Fiscal Year 2024-25 Budget Amendment #6
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
Agenda for February 25, 2025 BOCC SPECIAL MEETING
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2020's\2025\Agenda - 02-25-2025 Special Meeting (due to cancellation of 2/20 Business Meeting)
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22 <br /> Slide#4 <br /> Program Vs Project Management <br /> Program Management Project Management <br /> (ED�� A_� <br /> What Happens at the Program Level? What Happens at the Project Level? <br /> ❑Establish Program Goals ❑Procurement of Design and Construction Teams <br /> ❑Develop/Validate Budget Magnitude ❑Project-Level Budgeting and Scheduling <br /> ❑Includes cash flow ❑Cost estimates <br /> ❑Develop/Validate Schedule Adequacy ❑Critical path schedules <br /> ❑Develop Project Management Plan ❑Design Specifications and Standards <br /> ❑Consistent strategies ❑Bid evaluations <br /> ❑Consistent reporting ❑Design Phase Coordination and Oversight <br /> ❑Define Roles and Responsibilities ❑Construction Phase Coordination and Oversight <br /> ❑Levels of authority and key checkpoints ❑Other Vendor Coordination(FF&E,Materials Testing, <br /> ❑Public Relations/Communications Strategy Commissioning) <br /> ESTABLISH COMPREHENSIVE AND CONSISTENT APPROACH FACILITATING PROJECT PROGRESS AND COMPLETION <br /> rurner a rowns —, I i <br /> Jessica Killian said at the program level, program goals are established. She said that a <br /> lot of this was done in pre-bond planning. She said the project level is about the construction <br /> process and project management is specific to each project. She said they will lay out a plan at <br /> the very beginning for the ten-year schedule of projects. <br /> Commissioner McKee asked who specifically will be outlining the ten-year schedule of <br /> projects. <br /> Jessica Killian said first is the county and the school districts and the second group is the <br /> program management office that will be contracted to run this. She said that it is a dual purpose <br /> we. <br /> Commissioner Fowler asked how the Woolpert Report fits into this because it was very <br /> expensive and detailed the needs. <br /> Jessica Killian said program management is about implementing those decisions. <br /> Commissioner Fowler asked who will be making sure that the projects align with the <br /> report. <br /> Jessica Killian said the report is a couple of years old and there may be tweaks needed. <br /> Travis Myren said decisions about projects will be made during the annual CIP process <br /> and if projects are inconsistent with the Woolpert Report, he assumed that the Board will not <br /> approve those for funding. <br /> Vice-Chair Hamilton asked how project management works with the CIP, changes in the <br /> environment, such as the cost of materials, and coordinating projects for cost-savings. <br /> Jessica Killian said program management looks at all of that, while project management <br /> focuses on one individual project. She said program management also involves planning ahead <br /> and taking construction changes into account so there is money for projects at the beginning, <br /> middle, and end. <br /> Commissioner McKee asked how to avoid blindly following the Woolpert report and the <br /> ever-evolving reality faced by the school districts. <br /> Travis Myren said that is why they will do an annual review of projects and make <br /> decisions based on the current needs. <br />
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