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aou 22 vac; 826 <br />LEE COUNTY <br />Fff OD9® -C-371 <br />Committed Today for a Better Tomorrow <br />RESOLUTION <br />ADOPTING THE LEE COUNTY <br />CAPITAL IMPROVEMENTS PROGRAM <br />FOR FISCAL YEARS 2009/2010 THROUGH 2013/2014 <br />WHEREAS, the Board of Commissioners and staff desire to produce a practical document in <br />aspirations of providing an instrument to realistically guide taxpayer investment while <br />minimizing long-term financial impact; and <br />WHEREAS, a deliberate process has been applied to the Capital Improvements Program for <br />Fiscal Years 2009/2010 through 2013/2014 that includes a detailed evaluation of financial <br />capacity and impacts; and <br />WHEREAS, the Board of County Commissioners adopted financial policies in 2005 to guide <br />decisions related to capital financing, debt capacity and capital reserve appropriation; and <br />WHEREAS, the projects included in the Capital Improvements Program will enhance the <br />services delivered to all Lee County citizens now and in the future; <br />NOW, THEREFORE BE IT RESOLVED, that the Lee County Board of Commissioners does hereby <br />adopt the attached Capital Improvements Program schedule for Fiscal Years 2009/2010 <br />through 2013/2014; and <br />BE IT FURTHER RESOLVED that the Board of Commissioners directs County staff to use the <br />adopted document as a guide for proceeding with the implementation of projects detailed <br />in Fiscal Year 2009/2010. <br />Adopted this 15th day of June, 2009 <br />ATTEST: <br />Ri hard B. Hayes, Chair n <br />