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2011 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />RESOLUTION <br />ADOPTING THE LEE COUNTY <br />CAPITAL IMPROVEMENTS PROGRAM <br />FOR FISCAL YEARS 2011/2012 THROUGH 2015/2016 <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 2011/2012 through 2015/2016 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 2011/2012 <br />through 2015/2016; 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 2011/2012. <br />Adopted this 2nd day of May, 2011. <br />A. Shook, Chairman <br />ATTEST: <br />'yn M. Lee, Clerk <br />9 <br />• <br />