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Recap 09/24/2015 B COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority L �. . illi ' r AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 BUDGET SESSION September 24, 2015 5:05 PM Commissioner Tim Nance, District 5 —BCC Chair Commissioner Donna Fiala, District 1 —BCC Vice-Chair; CRA Chair (ABSENT) Commissioner Georgia Hiller, District 2 — Community & Economic Dev. Chair Commissioner Tom Henning, District 3 — PSCC Vice-Chair Commissioner Penny Taylor, District 4— TDC Chair; CRA Vice-Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO SPEAKING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED SPEAKERS WILL BE LIMITED TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. Page 1 September 24,2015 IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. 1. ADVERTISED PUBLIC HEARING— Collier County FY 2015-16 Budget A. Discussion of FY 2015-16 Millage Rates and Increases Over the Rolled Back Millage Rates Discussed B. Discussion of Further Amendments to the Tentative Budget C. Public Comments and Questions 1) Domestic Animal Services Supporters 2) Joseph Doyle— Pelican Bay D. Resolution to Amend the Tentative Budgets Resolution 2015-198—Adopted 4/0 E. Public Reading of the Taxing Authority Levying Millage, the Name of the Taxing Authority, the Rolled-Back Rate, the Percentage Increase, and the Millage Rate to be Levied. Read into the Record by Mark Isackson F. Adoption of Resolution Setting Millage Rates. Note: A separate motion is required for the Dependent District millage rates; and a separate motion is required for the remaining millage rates. Motion to approve the Dependent District millage rates —Approved 4/0 Motion to approve the remaining millage rates — Approved 4/0 Resolution 2015-199 —Adopted 4/0 G. Resolution to Adopt the Final Budget by Fund. Note: a separate motion is required for the Dependent District budgets; and a separate motion is Page 2 September 24,2015 required for the remaining budgets. Motion to approve the Dependent District budget—Approved 4/0 Motion to approve the remaining budgets —Approved 3/1 (Commissioner Hiller opposed) Resolution 2015-200—Adopted 2. Motion to Close the FY 2016 Budget Hearing—Approved 4/0 3. PowerPoint presentation given by Commissioner Henning regarding FY 2017 Budget Policy Guidance — Presented and discussed 4. Adjourn Page 3 September 24,2015