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Agenda NNFCD 01/25/2016 S JOINT BOARD MEETING OF THE BOARD OF FIRE COMMISSIONERS OF THE NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT AND THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY January 25, 2016 10:00 AM AGENDA 1. MEETING CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PRESENTATION OF STATEMENT OF CONFLICT ASSESSMENT ISSUES CHART 5. DISCUSSION OF THE CONFLICT RELATING TO NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT RESOLUTION 15-043 AND SETTLEMENT OF SUCH CONFLICT 6. CONSIDERATION OF NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT'S REQUEST TO EXTEND ITS EXISTING COPCN FROM JANUARY 29, 2016 EITHER THROUGH THE RESOLUTION OF THE CONFLICT OR ANOTHER FUTURE DATE AS DETERMINED BY THE BOARD OF COUNTY COMMISSIONERS 7. PUBLIC COMMENT 8. ACTION BY COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS (if any) 9. ACTION BY NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT BOARD (if any) 10. SCHEDULE ADDITIONAL MEETINGS TO CONTINUE TO SEEK RESOLUTION OF THE CONFLICT (if necessary) 11. 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