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LEE COUNTY <br /> Committed Today for a Better Tomorrow <br /> RESOLUTION <br /> ADOPTING THE LEE COUNTY <br /> CAPITAL IMPROVEMENTS PROGRAM <br /> FOR FISCAL YEARS 2018/2019 THROUGH 2022/2023 <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 2018/2019 through 2022/2023 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 <br /> hereby adopt the attached Capital Improvements Program schedule for Fiscal Years 2018/2019 <br /> through 2022/2023; and <br /> BE IT FURTHER RESOLVED that the Board of Commissioners directs County staff to use <br /> the adopted document as a guide for proceeding with the implementation of projects detailed <br /> in Fiscal Year 2018/2019. <br /> Adopted this 4th day of June, 2018. <br /> ,9/7-1//( 1,471-1— <br /> Amy M. Dalrymple, Chair <br /> ATTEST: <br /> Ii I <br /> JiLiL ,I III <br /> iifer Ga• -, Cerk to the Board <br />