Item Coversheet
  

Agenda Item

Clay County Board of County Commissioners
 Clay County Administration Building
Tuesday, November 5  3:00 PM
TO: Finance & Audit Committee
DATE: 2/1/2019
  
FROM: Olga Rabel, Budget Manager
  
SUBJECT:

Review for November 12, 2019 Public Hearing to consider updates to the Capital Improvement Element (CIE) by Ordinance; and approval of Resolutions amending the Non-CIE portion of the Clay County Capital Improvement Plan and reserves. Funding Source: Various Capital Improvement (O. Rabel)


  
AGENDA ITEM TYPE:  


BACKGROUND INFORMATION:

The Capital Improvement Element is a five year schedule of capital improvements which are Comprehensive Plan (concurrency) related.  Section I of Exhibit A of the ordinance lists the road improvements related to the Comprehensive Plan which are to be constructed by the County.

 

Is Funding Required (Yes/No):
Yes
If Yes, Was the item budgeted (Yes\No\N/A):
No


Companion to this item is the Capital Improvement Program, which will be presented for BCC consideration in the form of the Resolutions. Improvements addressed in the Capital Improvement Program are non-comprehensive plan related and are listed in Section II of Exhibit A.



Sole Source (Yes\No):
No
Advanced Payment (Yes\No):
No

ATTACHMENTS:
Description
Memo-Ordinance
Capital Plan Table Amendment Ordinance 11-12-2019
Ordinance - Exhibit A
Ordinance - Exhibit B
Memo-Resolution
Capital Plan Table Amendment Resolution 11-12-2019
Resolution - Exhibit A
Resolution - Exhibit B
Resolution - 2019-20 True Up Reserves 11-12-2019
Resolution - 2019-20 True Up Reserves Attachment A 11-12-19
REVIEWERS:
DepartmentReviewerActionDateComments
Budget Office AnswererApproved11/1/2019 - 8:39 AMAnswerNotes
County Manager Wanamaker, HowardApproved11/1/2019 - 9:21 AMAnswerNotes