HomeMy WebLinkAboutAgenda - 11-13-2007-3ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: November 13, 2007
Action Agenda
Item No. :~
SUBJECT• Discussion of Recommended 2008-18 County Capital Investment Plan
DEPARTMENT: Budget Office ~ PUBLIC HEARING: (Y/N) No
ATTACHMENT(S): INFORMATION CONTACT:
Donna Coffey, Budget Director
PURPOSE: To offer the Board an opportunity to exchange ideas about and provide direction
to staff on the Recommended 2008-18 County Capital Investment Plan (CIP) prior to the
November 15, 2007 public hearing and planned December 3, 2007 adoption of the long range
plan.
BACKGROUND: .Each year, Orange County invests considerable financial resources in
acquiring, constructing, maintaining, operating and paying debt for School, County and Town
capital facilities that meet a variety of past, current and future community needs. Given the
significant investment that Commissioners devote to these expenses, it is critical to have solid
planning tools in place that provide the foundation for making sound informed decisions for the
future.
The CIP as A Planning Tool
The proposed 2008-18 CIP identifies aten-year span of funded and unfunded County and
School needs necessary to continue delivery of services to our community. It is a financial plan
that adheres to the County Capital Funding and Debt Management Policies.
~k Comprehensive Financial Plan -Planning for future investments should be strategic
and encompass a "big picture" approach meaning that in addition to initial capital outlays
to acquire, construct or develop the project itself, consideration must be given to the full
financial impact of the project including the on-going costs that occur after
construction/development is complete. On-going costs, including staffing, annual
operating and maintenance as well as repayment of debt, will affect future County annual
operating budgets and tax rates. In years where there are a number of projects coming
on-line at one time, these costs can be substantial.
Over the last few .years, the County has seen fiscal constraints mount. While the
County's tax base remains stable, community demands for services continue to grow. In
addition, the State financial support has diminished in spite of increased mandates that
cost local governments and their residents. This is even more reason for being strategic
in decisions about timing and affordability -when to undertake projects, when those
projects actually come on-line and what the financial and tax rate impact will be. The
layout of the CIP is designed to offer a comprehensive picture of the impact of each
individual project, and to serve as a planning and informational tool that will assist the
Board in making informed future decisions.
..~ Reserve Funds -The plan allocates a portion of projected available pay-as-you-go
funding to specific County projects that have clearly defined plans, and it reserves some
pay-as-you-go monies for those County projects that are not as clearly defined at this
time. For example, the plan sets aside reserve monies. for the anticipated
implementation of the Library Services Task Force Report since it is likely that the Report
will include recommendations for capital facilities; however, the Board has not yet
received the report and therefore not had an opportunity to take action on it. Reserving
the funds demonstrates the Board's commitment to the need for future Library services
and it also allows Commissioners time to consider the full impact of ,the Report with the
assurance that funding is in place to implement the outcome of their decisions.
"Living Plans" -All of these reasons reinforce the need for having comprehensive multi-
year planning tools such as long-range capital plans and financial forecasts in place.
However, it is also important to remember that long-range financial plans, including the
CIP, are "living plans". This means that each year, staff and the Board can reassess
previously identified needs to determine if future needs remain the same as those
outlined in past approved plans, or if needs and priorities have changed, the appropriate
revisions to previously adopted/approved plans can be made.
Next Steps
-~k November 15, 2007 -Public Hearing to receive comments regarding the 2008-18
Recommended CIP and Commissioners provide further direction to staff regarding the
final 2008-18 CIP.
~:~ Late November 2007 -Staff incorporates direction provided by the Board during
tonight's work session as well as Board direction that may follow the, public hearing
scheduled for November 15, 2007 into~the 2008-18 CIP.
December 3, 2007 Regular Meeting -Board of County Commissioners recognizes
School and County capital needs by adapting the proposed ten-year plan at its
December 3 regular meeting.
~k January 2008 Work Session -Board and staff discuss future CIP related revenue and
policy considerations including future use of Local Revenue Options and unfunded
County and school projects.
March 18, 2008 Regular Meeting - In accordance with August 30, 2007 Board
approved timeline, Commissioners adopt Schools and County 2008-09 Capital Budget
and corresponding capital project ordinances that authorize capital expenditures for the
upcoming fiscal year.
o Capital Budget -the first year of the multi-year Capital Investment Plan
-ak October 14, 2008 -Staff presents updated 2009-19 Capital Investment Plan
FINANCIAL IMPACT: The table below summarizes identified capital funding needs for the
County, Chapel Hill Carrboro City Schools and.Orange County Schools.
2008-18 Identified County and School Capital Needs
Summary of Funded and Unfunded Needs
Dollar amounts are shown in millions of dollars
Funded Unfunded Total
Orange County Local
Government $146.6 $74.4 $221.0
Chapel Hill Carrboro
Cit Schools $39.7 $233.3 $273.0
Orange County
Schools $29.6 $0.0 $29.6
Total 2008-18 County
and School Capital
Needs $215.9 $307.7 $523.6
RECOMMENDATION(S): The Manager recommends that the Board exchange ideas about
and provide direction to staff on the Recommended 2008-18 County Capital Investment Plan
(CIP) prior to the November 15, 2007 public hearing and planned December 3, 2007 adoption
of the long range plan.