Orange County

7:30 –7:35	1.	Chair Review of Schedule and Topics
7:35 – 8:30	2.	Initial Discussion of Capital Funding Issues Interim (One-Year) CIP BOCC discusses potential projects to be included in the November 2001 bond referendum and related tax rate impact Review of Bond Timetable CIP Revenue Sources (including bond funds alternative financing mechanisms, school impact fee, pay-as-you-go funds) BOCC discusses "Policy Statement Regarding Equitable Allocation of Funds for County Projects"
8:30 – 9:30	3.	County Department Focus (review by exception) This timeframe assumes that departmental budgets will be discussed only to the extent that the Board has questions about specific departments. It does not allow sufficient time to address all departmental budgets. Several examples of departmental issues that staff assumes the Board will wish to review are listed below.
9:30 – 10:25	4.	Other Major Budget, Policy, and Operational Issues Follow-up on new staff resources discussion of May 14 Changes in existing positions Recommended fee changes (Planning, Health, EMS) Jail Health Services Proposal* Public Works HVAC* Public Safety Communication Study* Replacement of County Mainframe Legacy Software (Business) System* Other Issues * denotes BOCC action items
10:25 – 10:30	5.	Letter of Support - Orange County Partnership for Young Children