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Agenda - 09-25-2000-1a
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Agenda - 09-25-2000-1a
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Last modified
9/2/2008 3:34:15 AM
Creation date
8/29/2008 11:21:23 AM
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BOCC
Date
9/25/2000
Document Type
Agenda
Agenda Item
1a
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Minutes - 09-25-2000
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\Board of County Commissioners\Minutes - Approved\2000's\2000
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DRAFT <br />Revised <br />9,-`07100 <br />• Instruct the Superintendent to update the County Manager, in writing, of the project's <br />progress at his,~'her monthly meetings t~~•ith the County Manager. <br />• Upon receipt of the memorandum from the Board of Education, the Board of <br />Commissioners will: <br />• Act upon the project concept by either approving it or asking the Board of Education to <br />amend the concept plan; <br />+ Instruct County staff to confirm the project's cost estimate and student capacity in <br />accordance with the County's adopted School Construction Standards Reports along <br />with student enrollment projections; <br />• If the Board of Commissioners approves the project concept, the County <br />Budget Director will prepare an agenda abstract and related capital project <br />ordinance that provides funding for the concept and pre-planning phase of <br />the project; <br />• Appoint, by majority vote of the Board, either a Comrnissi <br />entative that ~ project) and one staff representative, or two staff representatives, to partner ~ ~ <br />on design with the school system as the plans develop; Possible <br />is same <br />~ working • Instruct the County Manager to update the Commissioners on a So~utinn <br />;h the siting regular basis regarding the written information shared by the School <br />s Superintendent. <br />6. Expenditure of Project Funds <br />Funding for Project Planning - School systems will not expend or encumber for <br />planning of any project until the Board of County Commissioners has approved the <br />plan concept. <br />Backg~°ound -For several years, the Board of Commissioners has approved a capital project <br />ordinance entitled Planning for Future Projects for each school system. The creation of <br />these ordinances enabled a system to expend a portion of their pay-as-you-go funds for <br />planning during a project's conceptual stages. Once a project grew beyond the concept <br />stages, systems requested the Commissioners to approve a "project specific" capital project <br />ordinance allocating all funds anticipated to carry out the planned project. In turn, each <br />district expended their monies up-front for planning, design, architect, construction, <br />furniture and equipment. In return, the County reimbursed each District with all of the <br />project-related expenditures up to the total project budget. <br />With the changes implemented by the County Commissioners in June 1999, this process has <br />changed. It is important to note that wiles a County approved capital project <br />ordinance is in place (i.e. adopted by the County Conmussioners), that the County is <br />Page 5 of 7 <br />Policy on Planning and Funding School Capital Projects <br />
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