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File #: 16-417    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/8/2016 In control: Board of Supervisors
On agenda: 7/6/2016 Final action: 7/6/2016
Title: Amendment of the FY 17 - FY 21 CIP to Add School Projects Associated with the Bond Referendum
Attachments: 1. Att.A - FY17 CIP Amend Resolution, 2. Att.B - Borrowing Resolution
AGENDA DATE: 7/6/2016

TITLE:
Title
Amendment of the FY 17 - FY 21 CIP to Add School Projects Associated with the Bond Referendum
BODY
SUBJECT/PROPOSAL/REQUEST: Resolution to approve an amended FY 17-FY 21 CIP

ITEM TYPE: Regular Action Item

STAFF CONTACT(S): Foley, Letteri, Henry, Allshouse, L., Harris

PRESENTER (S): Lori Allshouse

LEGAL REVIEW: Yes

REVIEWED BY: Thomas C. Foley

BACKGROUND: On April 13, 2016, the Board approved the FY 17-FY 21 CIP with the understanding that the Board may subsequently amend the CIP to add projects if the Board decided to pursue a bond referendum on the November 8, 2016 election ballot.

On May 4, 2016 and May 11, 2016, the Board held additional discussions on this topic and directed staff to provide a public hearing opportunity for citizens at an upcoming Planning Commission meeting and to reconvene the CIP Oversight Committee to provide comments and feedback to the Board on this topic.

On May 12, 2016, the School Board provided a resolution that requested specific school projects be included on the bond referendum.

On May 24, 2016, the Planning Commission held a public hearing on the potential amendment to the CIP, and on May 26, 2016, the Oversight Committee met to review the proposed amendment and discuss a potential bond referendum.

On June 1, 2016, after the Board reviewed the feedback from the Planning Commission, the public hearing, and the Oversight Committee, and reviewed a proposed package of projects, timing, and potential tax implications, the Board directed staff to bring back a recommended amended CIP for the Board's consideration.

STRATEGIC PLAN: 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; and to prioritize, plan, and invest in critical infrastructure that responds to past and future changes and improves the capacity to serve community needs.

DISCUSSION: This...

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