File #: 18-1110    Name: FORA Transition 11.06.18 BOS
Type: General Agenda Item Status: Scheduled PM
File created: 11/2/2018 In control: Board of Supervisors
On agenda: 11/6/2018 Final action:
Title: Receive staff presentation and consider the Fort Ord Reuse Authority (FORA) Transition Plan and provide direction to staff regarding the following: a. FORA Transition Plan process; b. Revised draft FORA Resolution; c. Participating in facilitated discussions with the Fort Ord Reuse Authority and jurisdictions; d. Preparing draft Transition Plan Implementation Agreement terms that address the County's concerns; and e. Recommendations to FORA. (ADDED VIA ADDENDA)
Attachments: 1. Board Report, 2. Attachment 1 - Transition Planning Process Update, 3. PowerPoint Presentation
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TITLE
Receive staff presentation and consider the Fort Ord Reuse Authority (FORA) Transition Plan and provide direction to staff regarding the following:
a. FORA Transition Plan process;
b. Revised draft FORA Resolution;
c. Participating in facilitated discussions with the Fort Ord Reuse Authority and jurisdictions;
d. Preparing draft Transition Plan Implementation Agreement terms that address the County's concerns; and
e. Recommendations to FORA. (ADDED VIA ADDENDA)

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Receive a presentation from staff regard the Fort Ord Reuse Authority (FORA) Transition Planning process and revised Transition Plan Draft Resolution;
b. Consider the revised Transition Plan Draft Resolution;
c. Authorize staff to participate in facilitated discussions with the Fort Ord Reuse Authority and jurisdictions;
d. Provide direction to staff on preparing draft Transition Plan Implementation Agreement terms that address the County's concerns; and
e. Provide direction to staff on recommendations to FORA for the Transition Plan Draft Resolution.

SUMMARY/DISCUSSION:
Board Referral 2018.26 from District 4 requests a Board agenda item for November 6 or December 4 to receive a report from staff on their activities related to Fort Ord Reuse Authority (FORA) transition planning and to provide Board direction, if needed. The agenda item is requested to include potential action for participating in facilitated discussions and/or preparing a sample/draft Implementation Agreement that addresses County concerns. Due to the timing of FORA Board meetings and prior discussions on this topic, staff is bringing this forward without much analysis to receive Board direction.

Pursuant to Government Code section 67700, the Fort Ord Reuse Authority (FORA) is to be dissolved as of June 30, 2020, and the FORA Board is required to "approve and submit a transition plan to the Monterey County Local Agency Formation Commission" on or ...

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