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03/03/2015 Agenda
Naples Heritage Community Development Distil t,‘,7,!, t)j�°►.S ul Board of Supervisors Peter J.Lombardi,Chairman Calvin Teag -\Distri. Peter V.Ramundo,Vice Chairman Gregory L.Urban. . gel-Counsel Kenneth R.Gaynor,Assistant Secretary William McAnly,District Engineer Gerald G.James,Assistant Secretary Richard J.Leonhard,Assistant Secretary Regular Meeting Agenda March 3,2015—9:00 a.m. 1. Roll Call 2. Public Comment on Agenda Items 3. Approval of the Minutes of the January 6,2015 Meeting 4. Discussion of Reuse Water for Irrigation—Paul Toth 5. Old Business A. Update on Storm Water System Maintenance 6. New Business A. Distribution of the Proposed Fiscal Year 2016 Budget and Consideration of Resolution 2015-3 Approving the Budget and Setting the Public Hearing B. Record Retention—Resolution 2015-4 7. Manager's Report A. Approval of Financial Statements 8. Attorney's Report 9. Supervisors' Requests 10. Audience Comments 11. Adjournment The next meeting is scheduled for Tuesday,April 7,2015 at 9:00 a.m. District Office: Meeting Location: 210 N.University Drive,Suite 702 Naples Heritage Golf and Country Club Clubhouse Coral Springs,FL 33071 8150 Heritage Club Way 954-753-5841 Naples,FL le:„.71_ Landshore® Enterprises, LLC INVOICE pN<dP°�`ye. d/b/a Erosion Restoration, LLC INVOICE #471 Erosion Prevention,Dewatering and Bank Restoration DATE: MARCH 2, 2015 5601 Poweriine Road, Ste.#301, Fort Lauderdale, FL 33309 Phone(954)327-3300 Fax(954)533-1556 FEIN#03-0479268 www.landshore.com TO: Naples Heritage CDD Please note that we have moved our offices c/o from suite#306 to suite#301. Severn Trent Management Services 210 N. University Drive,Ste#702 Coral Springs, FL 33071 SALESPERSON JOB PAYMENT TERMS DUE DATE Landshore Enterprises Stormwater Project Due on receipt Upon receipt QTY DESCRIPTION UNIT PRICE LINE TOTAL Stormwater Project-Per list of corrective action items Per contract $16,661.00 Booking fee(50%) $8,330.50 TOTAL ,530.50 Make all checks payable to LANDSHORE ENTERPRISES,LLC THANK YOU FOR YOUR BUSINESS! RESOLUTION 2015-3 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT APPROVING THE BUDGET FOR FISCAL YEAR 2016 AND SETTING A PUBLIC HEARING THEREON PURSUANT TO FLORIDA LAW WHEREAS,the District Manager has heretofore prepared and submitted to the Board a proposed operating and/or debt service budget for Fiscal Year 2016;a copy of which is attached hereto,and WHEREAS,the Board of Supervisors has considered said proposed budget and desires to set the required public hearing thereon; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT; 1. The budget proposed by the District Manager for Fiscal Year 2016 is hereby approved as the basis for conducting a public hearing to adopt said budget. 2. A public hearing on said approved budget is hereby declared and set for the following date, hour and place: Date: May 5,2015 Hour: 9:00 a.m. Place: Naples Heritage Golf& Country Club Clubhouse 8150 Heritage Club Way Naples, Florida Notice of this public hearing shall be published in the manner prescribed in Florida Law. Adopted this 3rd day of March,2015. /99, .Y.:1).1(..,8 Peter J. Lombardi Chairman Calvin Teague Secretary • • • • • W 45 a 0 Vi 4 a • 1111. 133 W E 0) o '13 o Cn m N v H Q. L` u' W Z U a Er N W c H o a ( J c LL - 0 (5)> o Q = a Z 0 • • • N N Lc) c6 r M co N 1 a i i • c c c 0 O t E^ m U E 0 v E co c 0 2 8 c o f° E To yC m N n N C w N W LL J Q w 2 c p 2 O CI) > 0 F -o W N c Q O 0 C D 03C.' 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O id V) O p N N Z CI iv) O L O Q N_ OC Ol = 'OC N CO co C U - LL CO 9 �p c O U LL Q CO J d C C C �0 E ii 8 o E m fO Ym :1::, C c m co c tV LL. J 0 3 7 Ja p) T N N CO V i LL LL LL A m CU lo E O N C >- L Q CQ co co O y 0)) VV) 0 CO 7 �p !� LL LY CL 11' 0 0 O. LLZ v LL- U 0 o j C o j Z o O) N to f0 0 C f0 w u_ m LL Q 0 - ._ Z 0 0 o w rn in O) CO N N N y C m C m co C Q C a N LL LL LL C y U O) U N LL O O) O Q N m i ? m Z CL J Q o :3 Ce p Q Q !- F°- z° W a• a fa o d' a m W a, Z o nN OD H aL W o m CO ▪ E C . � Q LL U i G) • • • • • a) Wo c R0 a) '— a.. • ,d o N a) m } y o U a ' C LL C Z E 0 0 0. U N • • • Em o • V N a N t 0- C.) M ✓ O V d 0 O rr CD a1 E d >- E co w o a • d) < y >• 1E Q Ca O to N ors Z ' � 0 C N E N U- o U U � U O CL Q U N o et W y a E � o m To W m' = 0 F`° W } Q a ZU ¢ " RESOLUTION 2015-4 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT DESIGNATING A RECORDS MANAGEMENT LIAISON OFFICER AND ADOPTING A RECORDS RETENTION SCHEDULE WHEREAS, Section 257.36, Florida Statutes, creates the Records and Information Management Program within the Division of Library Services of the Florida Department of State, (the "Program"),which is responsible for records management; WHEREAS, the Naples Heritage Community Development District is a local government agency subject to the requirements of Section 257.36,Florida Statutes; WHEREAS, Section 257.36, Florida Statutes, requires the Board of Supervisors to designate a Records Management Liaison Officer to serve as a point of contact between the District and the Program; and WHEREAS,the District desires for the Records Management Liaison Officer to be an employee of the District Manager;and WHEREAS, the District desires to authorize and require the District's records custodian to designate a Records Management Liaison Officer, which may or may not be the District's records custodian; WHEREAS, Section 257.36, Florida Statutes, requires the District to establish and maintain an active and continuing program for the economical and efficient management of records; NOW THEREFORE,BE IT RESOLVED AS FOLLOWS: 1. The Board authorizes and requires the District's records custodian to designate a Records Management Liaison Officer for the purposes of Section 257.36, Florida Statutes. 2. The Board adopts the State of Florida General Records Schedule GSI-SL, as amended from time to time, as its records retention schedule, to establish and maintain an active and continuing program for the economical and efficient management of records. 3. This authorization shall be continuing in nature until revoked by the Naples Heritage Community Development District. Adopted by the Board of Supervisors this 3rd day of ch,2015... gt.,,,6„.04---L, Peter J.Lomb di Chairman Copy to: Division of Library and Information dt. --- . Services Florida Department of State '---------- _ R.A.Cray Building Secretary — if 500 South Bronough Street Tallahassee,Florida 32399-0250 v .W in d 0 GI C a m a. to L a m N ' Z W o g 'x CIO p W e d w E- IL Z A. T. 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