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HomeMy WebLinkAboutAgenda - 06-12-2014 - 1 2 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 12, 2014 Action Agenda Item No. 1 SUBJECT: FY2014-19 Capital Investment Plan - Accept the Five Year Capital Investment Plan and Approve the Intent to Adopt Capital Funding for FY2014-15 DEPARTMENT: County Manager and Finance PUBLIC HEARING: (Y/N) No and Administrative Services ATTACHMENT(S): INFORMATION CONTACT: Michael Talbert 919-245-2308 Clarence Grier 919-245-2453 Paul Laughton 919-245-2152 PURPOSE: FY2014-19 Capital Investment Plan - Accept the Five Year Capital Investment Plan and Approve the Intent to Adopt Capital Funding for FY2014-15. BACKGROUND: For over 20 years, the County has produced a Capital Investment Plan (CIP) that establishes a budget planning guide related to capital needs for the County as well as Schools. The current CIP consists of a 5-year plan that is evaluated annually to include year-to- year changes in priorities, needs, and available resources. Capital Investment Plan — Overview The FY 2014-19 CIP includes County Projects, School Projects, Proprietary Projects, and Special Revenue Projects. The CIP has been prepared anticipating continued slow economic growth of between 1-2% annually over the next five years. Many of the projects in the CIP will rely on debt financing to fund the projects. A Debt Service and Debt Capacity spreadsheet is included in the Appendices section of the document detailing this planned debt. FINANCIAL IMPACT: The Five Year Capital Investment Plan is a long-range financial planning tool with a financial impact in FY 2014-15, if the first year of the CIP is approved by the Board of County Commissioners with the adoption of the Annual Operating Budget. RECOMMENDATION(S): The Manager recommends that the Board accept the Five Year Capital Investment Plan and Approve the Intent to Adopt Capital Funding for FY2014-15.