Item Coversheet
  

Agenda Item

Clay County Board of County Commissioners
 Clay County Administration Building
Tuesday, November 12  4:00 PM
TO: Finance & Audit Committee
DATE: 2/1/2019
  
FROM: Olga Rabel, Budget Manager
  
SUBJECT:

Public Hearing to consider updates to the Capital Improvement Element (CIE) by Ordinance; and approval of Resolution 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):
If Yes, Was the item budgeted (Yes\No\N/A):


Companion to this item is the Capital Improvement Program, which will be presented for BCC consideration in the form of the Resolution. 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):
Advanced Payment (Yes\No):

ATTACHMENTS:
DescriptionTypeUpload DateFile Name
Memo-OrdinanceCover Memo11/1/2019Memo-Ordinance_ADA.pdf
Capital Plan Table Amendment Ordinance 11-12-2019Ordinance11/1/2019Capital_Plan_table_amendment_Ordinance_11-12-2019_ADA.pdf
Ordinance - Exhibit AOrdinance11/1/2019CIP_TABLES_BCC__TRUE_UP_-_5_YEAR_11.12.19_Exhibit_A_ADA.pdf
Ordinance - Exhibit BOrdinance11/1/2019CIP_TABLES_BCC__TRUE_UP_-_5_YEAR_11.12.19_Exhibit_B_ADA.pdf
Memo-Resolution Cover Memo11/4/2019Memo-Resolution.pdf
Capital Plan Table Amendment Resolution 11-12-2019 Cover Memo11/4/2019Capital_Plan_table_amendment_Resolution_11-12-2019.pdf
Resolution - Exhibit ABudget Amendment11/1/2019CIP_TABLES_BCC__TRUE_UP_-_5_YEAR_11.12.19_Exhibit_A_ADA.pdf
Resolution - Exhibit BBudget Amendment11/1/2019CIP_TABLES_BCC__TRUE_UP_-_5_YEAR_11.12.19_Exhibit_B_ADA.pdf
Resolution - Exhibit CCover Memo11/4/2019Resolution_-_Exhibit_C.pdf
REVIEWERS:
DepartmentReviewerActionDateComments
Budget Office AnswererApproved11/7/2019 - 2:18 PMAnswerNotes
County Manager Wanamaker, HowardApproved11/7/2019 - 4:00 PMAnswerNotes