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HomeMy WebLinkAboutAgenda - 11-13-2008 - 1ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: November 13, 2008 Action Agenda Item No. 1 SUBJECT: Discussion of 2009-19 Recommended County Capital Investment Plan (CIF DEPARTMENT: County Manager and Budget PUBLIC HEARING: (Y/N) No ATTACHMENT(S): INFORMATION CONTACT: To view the FY 2009-19 County Capital Laura Blackmon, (919) 245-2300 Investment Plan (CIP) go to Donna Coffey, (919) 245-2151 www. co . o ra n qe . n c. u s/b u d g et/2009- 19ManagerRecommendedClP.asp PURPOSE: To discuss the FY 2009-19 recommended County Capital Investment Plan (CIP). BACKGROUND: The County Manager presented the FY 2009-19 County Capital Investment Plan (CIP) to the Board on October 21, 2008. The proposed Plan outlines County capital needs in excess of $225 million with identified revenue streams of $206.2 million to fund highest priority projects. This leaves $18.8 million in unfunded needs listed in Appendix B of the CIP document. Identified revenue streams to fund projects include $135.5 million coming from pay- as-you-go and past debt issuances and $70.7 million proposed for future debt funding. Tonight's work session offers the Board an opportunity to continue County capital discussions from the October 28, 2008 budget work session. No decision is expected at this work session. A public hearing regarding the County and Schools' CIP is scheduled for November 18, 2008 at the Southern Human Services Center located on Homestead Road in Chapel Hill, NC. FINANCIAL IMPACT: The proposed Plan outlines capital needs in excess of $225 million with identified revenue streams of $206.2 million to fund highest priority projects. This leaves $18.8 million in unfunded needs listed in Appendix B of the CIP document. Additional financial impacts including annual operating costs associated with new projects are provided in the 2009- 19County CIP document www co orange nc us/budget/2009-19ManagerRecommendedClP.asp RECOMMENDATION(S): The Manager recommends the Board of County Commissioners discuss the FY 2009-19 Recommended County Capital Investment Plan (CIP).