HomeMy WebLinkAboutAgenda - 01-31-2004-RETREAT AGENDA
ORANGE COUNTY BOARD OF COMMISSIONERS
January 31, 2004
Southern Human Services Center
Commissioners and members of the staff are asked to bring to the meeting photographs or
other pictures of themselves that are at least 20 years old.
BREAKFAST GATHERING (8:30)
INTRODUCTIONS/ROLE OF FACILITATOR (9:00)
GENERAL COMMENTS/OBSERVATIONS (9:10)
1. FISCAL MATTERS (9:45)
Fiscal outlook (brief staff presentation)
Capital Investment Plan
--Percent of capital dedicated to funding county facilities, school facilities
--Construction management
Standards for funding nongovernmental entities
Creation of in-house attorney position
2. UPDATES (10:40)
Mental health
Planning - Efland Economic Development District, School siting, Comprehensive Plan Land
Use Committee
Leased space
Vision for parks-IP Workgroup, Trail system, Timeframe for facility development
Economic Development- Strategic Plan, Self-financing bonds, Loan pool
3. NEW INITIATIVES (11:15)
Environmental responsibility goal for county government
Social justice goal for County government
Creation of Orange Unified Transportation advisory board
LUNCH (12:00)
4. ADVISORY BOARD REPORTS (1:00)
5. REORGANIZATION FRAMEWORK FOR BOARDS AND COMMISSIONS (2:00)
6. OLD BUSINESS (2:20)
Commissioner proposals on equal opportunity in education
Goals and objectives staff or BOCC wish to modify
Campus of Southern Human Services Center
Youth issues
7. MATTERS RAISED AT RETREAT, NOT PREVIOUSLY SUBMITTED