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BOCC AGENDA ITEM
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| Item Title: | Annual Capital Improvement Plan adoption | | Date: | 9/23/2019 | | Department: | Office of Management and Budget |
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| | | | | | | | | Background: | | In accordance with Financial Policies - Capital Improvement Policy 5.6, a five-year Capital Improvement Plan (CIP) will be developed and adopted by resolution of the Board of County Commissioners. The CIP FY18-19 2022/2023 was incorporated with the adopted budget. The mid CIP review was presented and adopted by Resolution at the Board Meeting of April 22, 2019. | | Request: | | Approve a Resolution adopting the Five-Year Capital Improvement Plan (CIP) in compliance with adopted Financial Policies, Section V, Capital Improvement Policy 5.6 of Resolution 2016-131, as amended, and pursuant to the Impact Fee Ordinance, Ordinance 87-17, as amended, extending for three years the date to refund impact fees shown as a funding source for projects in the first three years of the CIP; providing for an effective date. | | Financial/Economic Impact to Future Years Budgeting Process or Effect on Citizens: | | The Capital Improvement Plan provides fiscal and operational strategic planning necessary for sound financial practices incorporating the development and capital maintenance of necessary infrastructure. | | Action Requested and Recommendation: | | Approve a Resolution adopting the Five-Year Capital Improvement Plan (CIP) in compliance with adopted Financial Policies, Section V, Capital Improvement Policy 5.6 of Resolution 2016-131, as amended, and pursuant to the Impact Fee Ordinance, Ordinance 87-17, as amended, extending for three years the date to refund impact fees shown as a funding source for projects in the first three years of the CIP; providing for an effective date. | | Is this action consistent with the Nassau County Comprehensive Land Use Plan? | | Yes | | Funding Source: | | Various as noted within plan. If impact fees are listed as a funding source, all required approvals have been obtained. |
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| Additional Information Needed for Contracts/Agreements (If Applicable) | | | Contract Number assigned by Contracts Management: | | N/A | | For non-governmental agencies, has the document been sent to the vendor for signature? | | N/A | | Does the document need to be recorded? If so, who will pay the recordation fee? | | N/A | | Are there any special mailing instructions? (Include contact name, address, deadline for submittal, how to mail such as express mail, FedEx, etc): | | N/A | | How many originals are needed? | | Just one for Clerk |
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