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BOCC AGENDA ITEM
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| Item Title: | Mid Year Capital Improvement Plan Update | | Date: | 3/21/2018 | | Department: | OMB |
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| | | | | | | | | Background: | On October 9, 2017, the Board approved the Five Year Capital Improvement Plan (CIP) for fiscal years 2017/2018-2021/2022. In compliance with adopted Financial Policies-Capital Improvement Policy 5.8, which provides for update to the annual adopted CIP, departments (Facilities, Fire/Rescue) have submitted changes to adopted projects and new projects for Board consideration totaling $263,477.
| | Request: | Discuss/consider changes to the Capital Improvement Plan (CIP) adopted October 9, 2017; and set a public hearing date of April 9, 2018 to consider a resolution adopting the Mid Year Five Year Capital Improvement Plan FY2017/2018-2021/2022. | | Financial/Economic Impact to Future Years Budgeting Process or Effect on Citizens: | | As noted on the attachment. | | Action Requested and Recommendation: | 1. Consider Department requests for modification to adopted Capital Improvement Plan.
2. Set a public hearing date for April 9, 2018 to consider a Resolution updating the Five Year Capital Improvement Plan FY2017/2018-2021/2022.
| | Is this action consistent with the Nassau County Comprehensive Land Use Plan? | | | Funding Source: | Estimated funding available from General, County Transportation, Municipal, and One Cent funds Reserve-Capital Plan after FY17/18 cash forward adjustments is $1.65 million. Pending review, budget transfers will be provided at the public hearing meeting on April 9, 2018 for approval. |
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| Additional Information Needed for Contracts/Agreements (If Applicable) | | | Contract Number assigned by Contracts Management: | | na | | For non-governmental agencies, has the document been sent to the vendor for signature? | | na | | Does the document need to be recorded? If so, who will pay the recordation fee? | | na | | Are there any special mailing instructions? (Include contact name, address, deadline for submittal, how to mail such as express mail, FedEx, etc): | | na | | How many originals are needed? | One for Clerk |
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