HomeMy WebLinkAboutAgenda - 01-22-2005-RETREAT AGENDA
ORANGE COUNTY BOARD OF COMMISSIONERS
JANUARY 22, 2005
SOUTHERN HUMAN SERVICES CENTER
(NOTE: The Board of'Commissioners will be discussing the topics listed below in an
effort to establish a framework and set in motion a process for problem-solving, planning
and decision-making. The Board will not be voting or attempting to reach a conclusion
on any specific matter at this meeting.)
BREAKFAST GATHERING (8:30 am)
INTRODUCTIONS/ROLE OF FACILITATORS/ETC. (9:00 - 9:15)
GENERAL COMMENTS/OBSERVATIONS (9:15 - 9:30)
1. FISCAL OUTLOOK - ANNUAL STAFF PRESENTATION (9:30 - 10:15)
2005 Real Property Revaluation Impacts
Capital Investment Planning
Implementation of County/School Capital Funding Target
County/School Capital Funding Bond Issue/Process Goal for 2005/2006
2. SCHOOLS (10:15- 11:30)
Updates
A. Educational Excellence Study Report and Recommendations
B. School System/County Financial Efficiency Report and Recommendations
C. School Collaboration Work Group (Possible Recharging to include addressing
outstanding substantive policy issues such as the Process and Authority for
Making School System Capacity Decisions in a Timely Manner and making
recommendations to elected bodies)
New Initiatives
D. School System Funding Equity Goal for Orange County
E. Planning/Designation and Coordination of School Sites
3. COUNTY (11:30 - 12:00)
(The BOCC will need to prioritize discussion of the items below during the retreat
meeting. Some may be selected for future work sessions. Others may simply be
acknowledged as they appear in written form without discussion.)
Updates
A. County Space Planning Committee
B. County Human Rights and Relations Department Future Role/Initiatives
C. Mental Health Reform/Selection of New Area Director
D. Abatement of Junk Car Nuisance Process (ala: Hoyle King)
E. Process for Creating a Social Justice Goal for Orange County
F. Process for Creating an Environmental Responsibility Goal for Orange County
G. Recreation and Parks Strategic Plan (also scheduled for February 8, 2005 work
session)
New Initiatives
H. Creation of a Unified Transportation Advisory Committee
1. Small Business Taskforce for Orange County
J. Landfill Methane Gas Taskforce for Orange County
4. LUNCH (12:00 - 12:45)
5. COUNTY Updates and New Initiatives Continued (12:45 - 1:45)
6. ISSUES RAISED BY COUNTY BOARDS AND COMMITTEES (1:45 - 2:15)
7. BOCC MATTERS (2:15 - 3:00)
A. Commissioner Assignments to County Boards And Commissions
B. IT Service Support for BOCC Members
8. MATTERS RAISED AT RETREAT, NOT PREVIOUSLY SUBMITTED (3:00 -
3:30)
9. RETREAT PROCESS EVALUATION,/COMMENTS (3:30 - 3:45)
10. GO HOME AND COLLAPSE (3:45)