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• Provitle a brief synopsis of the projects; <br />• Clte where [he previous disalssions lek off; <br />• Identify any decisionslmatlifcaticns that have been made tc the projects since the last <br />tliscussion; <br />• Explore options that may exist to aatlay the need; <br />Identify funtling options that may be available for the projects; <br />• Cite imminent decision points entl the preferetlfimetable for approvals. <br />Background information tram previous presentations has been provided in attachments to Chia <br />abstract to enM1ance BoeN/staff collective recollections In preparation far the work sessicn. <br />Itmay be helpful for the BoeN to be aware of imminent decision points that will be necessary in <br />order to move some of the more time sensitive projects to the next level of development. Tp <br />the extent practicable, Uese M1ave been fisted below. It is important to note that these tle<isicn <br />paints are listed for the BoaN's infoitnation, rather than as an expectation of the work session <br />outcome. <br />Just ce Fai I ties Expansion <br />• Select desired design approach. Note that an overview of the Expanded COUrt Campus <br />Master Plan based on preliminary information from Freeman-White Architects will he <br />provided to the Board tluring this work session. Howeveq more complete infomtaGOn will ba <br />presented by [he architect during an upcoming Commisaioner'e meeting, at which time the <br />Board may choose to select the preferred design approacM1. <br />Space Stutlv Pro acts <br />• Confirn space study prioritization of prolects, or modiry projects as may be nestled, such <br />that staff may incoryorate them into the upcamin9 CIP in funding years commensurate with <br />SoaN wishes. <br />Community Callece BatellRe Campus in Orenpe County <br />• Establish entl hegin process to site the facility <br />• Determine preferced landing method for the State match <br />FINANCIAL IMVACT: There era significant capital (and in many cases, operating) expenditure <br />Impacts asso<tatetl with the projectsro be tliecuesetl tluring Ure work session. Many of those <br />will be addressed through an overall band entl alternative Mancing plan presented initially for <br />[he BpaN's information et the December 17.2001 BOCC meeting. Tha overall plan for <br />fnancing these projects will be IaN out in detail in [he 2002-2012 Manager's Recommentletl <br />CIP, to be presented, reviavred, modified, and ukimately approved by the BOCC during the <br />period March -June 2002. . <br />RECOMMENDATION: The Manager recommends that [he eoartl receive the information entl <br />provide appropriate feedback entl direction to staff <br />