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CCAA Agenda 01-23-2006 Summary AGENDA SUMMARY January 23, 2006 AGENDA ITEM NO. VI.B. RESOLUTION 06-01 – USDA ENGINERING SERVICES AGREEMENT OLD BUSINESS Sequence of Actions: 12/04 Collier County BCC approved a Budget Amendment in the amount of: Legal Environmental Cons & Reps Endangered Species Survey (ERP) Lake – Phase I  $115,000 10,000 30,848 72,475  2/23/05 Work Order CCAA-04-07 for Phase I Lake at IMM issued $ 72,475  5/23/05 USDA Agreement for Engineering Services (AES) prepared by Hole Montes, per USDA fee schedule  $ 58,480  9/26/05 USDA Agreement for Engineering Services was changed when reviewed by staff to agree with current outstanding Work Order  $ 72,475  11/28/05 USDA rejected the change       Summary: Based on USDA fee schedule, USDA will only authorize payment up to $58,480. No additional funds are being requested for Engineering Services in conjunction with the USDA agreement. Recommendation: That the Board approve and authorize the Chairman to execute Resolution 06-01 authorizing execution of USDA Agreement for Engineering Services.