AGENDA DATE: 7/1/2015
TITLE:
Title
Approval of the FY 16-20 Capital Improvement Plan (CIP)
BODY
SUBJECT/PROPOSAL/REQUEST: Resolution to approve the FY 16-20 Capital Improvement Plan
ITEM TYPE: Regular Action Item
STAFF CONTACT(S): Foley, Letteri, Davis, L. Allshouse, Henry, Harris
PRESENTER (S): Trevor Henry
LEGAL REVIEW: Yes
REVIEWED BY: Thomas C. Foley
BACKGROUND: On May 6, 2015, the Board adopted the FY 16 Budget Resolution approving the FY 16 Operating and Capital Budget, and on June 3, 2015, the Board adopted the Annual Resolution of Appropriations approving the FY 16 Operating and Capital appropriations.
The adopted FY 16 Capital Budget represents an approval of the first year of the Five-Year CIP. Although the FY16-20 CIP has been reviewed as part of the Budget Public Hearing and deliberation process, it has not yet been approved by the Board.
On May 13, the Board held a work session on the Recommended FY 16-20 CIP, and on June 3, the Board held a work session on the County's Fire Rescue Services, which included information regarding the County-wide combined system, the new Fire Rescue Services Fund, and the proposed Pantops Fire Station project. The funding for the design of the Pantops Fire Station is currently included in the approved FY 16 Capital Budget, however, this funding will not be expended until the Board finalizes its decision regarding the timing of the construction of the Station. The Board will further discuss the construction of the Pantops Fire Station on July 1, 2015. After the Board finalizes a decision on this construction project, staff will request approval of the FY 16-20 CIP.
STRATEGIC PLAN: Mission: To enhance the well-being and quality of life for all citizens through the provision of the highest level of public service consistent with the prudent use of public funds.
DISCUSSION: This executive summary includes two options for the Board's consideration.
Attachment A ...
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