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HomeMy WebLinkAboutAgenda - 04-14-2005-4ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 14, 2005 Action Agenda Item No. 4 SUBJECT: Discussion of Next Steps Related to 60-40 Capital Funding Policy DEPARTMENT: Manager/Budget PUBLIC HEARING: (Y/N) No ATTACHMENT(S): INFORMATION CONTACT: None John Link or Rod Visser, ext 2300 Donna Dean, ext 2151 TELEPHONE NUMBERS: Hillsborough 732-8181 Chapel Hill 968-4501 Durham 688-7331 Mebane 336-227-2031 PURPOSE: To discuss how to proceed with reviewing and choosing among options for implementing the Board's policy related to school and County capital funding. BACKGROUND: At the Board's March 31, 2005 work session, the Board received a presentation from staff regarding options to "operationalize" the BOCC's November 2004 policy that earmarks 60 percent of capital funding for school projects and 40 percent of capital finding for County projects for the next ten years. The Board noted that the options are quite complex, and that additional time would be needed by the Board to fully understand the implications of the various options, and to reflect, deliberate, and decide among them. The Board may wish to discuss a timeline for considering further the options and for making a decision regarding how to implement the policy, The recommended school and County Capital Investment Plans for 2005-15 will be developed based on the revenue estimates and funding allocations associated with the particular option chosen by the Board of Commissioners. There is time tentatively slated at the Board's April 20, 200.5 work session far the Board to review whatever information and ask whatever questions may be needed to gain sufficient understanding of the options upon which to base a subsequent decision, A substantial portion of the April 26, 2005 joint work session between the BOCC and the two Boards of Education is also slated tentatively for review and discussion of the 60-40 capital funding policy so that the school boards can gain a similarly detailed understanding of the policy implications of the various options presented to the Commissioners, No decision regarding the 60-40 capital funding policy is expected at this April 14 work session. FINANCIAL IMPACT: There is no financial impact directly related to the discussion of this item at this meeting, Staff plan to review in mare detail at the next BOCC work session the financial implications of each of the options that was initially presented at the March 31 work session, RECOMMENDATION(S): The Manager recommends that the Board discuss next steps related to decision-making on the 60-40 capital funding policy implementation and provide appropriate direction to the Manager and staff.