Agenda 03/22/2016 Agenda Index AGENDA
BCC
REGULAR
MEETING
March 22 , 2016
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
March 22, 2016
9:00 AM
Commissioner Donna Fiala, District 1- BCC Chair
Commissioner Tim Nance, District 5 - BCC Vice- Chair; CRAB Chair
Commissioner Georgia Hiller, District 2 - Community & Economic Development Chair
^ Commissioner Tom Henning, District 3 - PSCC Representative
Commissioner Penny Taylor, District 4 - CRAB Vice - Chair; TDC Chair
NOTICE: All persons wishing to speak on Agenda items must register rp for to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Public Comment on General Topics not on the Current or Future Agenda to be heard no sooner than
1:00 p.m., or at the conclusion of the agenda; whichever occurs first.
Requests to address the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
"Public Petitions." Public petitions are limited to the presenter, with a maximum time of ten minutes.
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 proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003 -53 as amended by ordinance 2004 -05 and 2007 -24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
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.
Lunch Recess scheduled for 12:00 Noon to 1:00 AM
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Michael Bannon - Crossroads Community Church of Naples Pg. 1
2. AGENDA AND MINUTES
2.A. Approval of today's regular, consent and summary agenda as amended (Ex Parte
Disclosure provided by Commission members for consent agenda.)
2.13. February 23, 2016 - BCC /Regular Meeting Minutes
2.C. March 1, 2016 - BCC /Affordable Workforce Housing Workshop
3. SERVICE AWARDS
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4.A. Proclamation designating March 22, 2016 as Friends of Barefoot Beach Preserve Pg. 2
Appreciation Day in Collier County, in recognition of the 25 years and thousands of
hours of volunteer service of the Friends of Barefoot Beach Preserve. To be accepted
by Rebecca Edelbrock, President and Margaret Winn, Board Member.
4.13. Proclamation designating April 2016 as Children's Advocacy Center of Collier County Pg. 4
month, in recognition of the center's 30th year as the county's only immediate
response facility for young victims of physical and sexual abuse. To be accepted by
CAC's Family Safety Program Director Gail Tunnock.
5. PRESENTATIONS
5.A. Recommendation to recognize Camille Shim - Marinos, Procurement Technician, Pg. 6
Administrative Services Department, as Employee of the Month February 2016.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to consider proposals to settle the lawsuit filed against the County Pg. 9
in the litigation titled North Collier Fire Control and Rescue District (District) v. Board
of County Commissioners of Collier County (County). (Case No. 11- 2015 -CA- 001871)
(Commissioner Nance) ^
10.8. Recommendation to consider a request from the City of Marco Island to approve a Pg. 27
resolution supporting the City's future application for a COPCN to provide its own
EMS paramedic and transport services. (Commissioner Fiala)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to review the Board initiated analysis of existing golf course Pg. 32
conversion and provide staff with direction to amend the Land Development Code
(LDC) to provide for further open space and storm water impacts analysis for future
golf course conversions. (Mike Bosi, Planning and Zoning Division Director)
11.6. Recommendation to approve the purchase of property insurance effective April 1, Pg. 42
2016 in the estimated amount of $2,407,799, a reduction of $619,800. (Jeff Walker,
Risk Management Division Director)
11.C. Recommendation to declare that emergency conditions exist at Clam Pass and in the Pg. 50
Clam Bay Natural Resource Protection Area (NRPA) and ratify staff actions to quickly
mobilize a dredging firm to restore sufficient tidal flushing prior to turtle nesting
season, which starts on May 1, 2016. (Neil Dorrill, Pelican Bay Services Division)
11.D. Recommendation to approve a resolution for a technical revision to the Collier Pg. 229
County State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan
(LHAP) for Fiscal Years 13/14 -15/16 revising the purchase assistance program and
providing clarifying language. (Kimberley Grant, Community and Human Services
Director)
11.E. Recommendation to award Request for Proposal 15 -6508, Roadway Lighting Upgrade Pg. 276
to LED Luminaires to Apollo Metro Solutions, Inc. and authorize the necessary budget
amendment. (Project #60189) (Jay Ahmad, Transportation Engineering Division
Director)
11.17. Recommendation to codify the Board's previous approval for the use of industry best Pg. 325
practices for lump sum, time and materials, and/or unit price methodologies on
specific Board approved contracts. (Joanne Markiewicz, Procurement Services
Division Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.13. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule Pg. 670
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by
one motion without separate discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed from the Consent Agenda and
considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve final acceptance and unconditional conveyance Pg. 672
of the water and sewer utility facilities for Quarry Phase 4, PL20130000081,
and to authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or the
Developer's designated agent.
16.A.2. Recommendation to approve final acceptance and unconditional conveyance Pg. 681
of the water and sewer utility facilities for Quarry Phase 5, PL20130001449,
and to authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or the
Developer's designated agent.
16.A.3. Recommendation to approve an Agreement and Release with Atkins North Pg. 690
America, Inc. and to award a contract to Southwest Utility Systems, Inc. to
complete construction of Collier Boulevard and Davis Boulevard
Improvements (Projects #60073 and #60092).
16.A.4. Recommendation to approve final acceptance and unconditional conveyance Pg. 698
of the water and sewer utility facilities for The Q Model Center,
PL20110000799, and to authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation Bond in
the total amount of $18,997.89 to the Project Engineer or the Developer's
designated agent.
16.A.5. Recommendation to approve an easement agreement for the purchase of a Pg. 709
Road Right -of -Way, Drainage and Utility Easement (Parcel 288RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. Project No. 60145 (Estimated Fiscal Impact: $1,300).
16.A.6. Recommendation to approve final acceptance of the sewer utility facilities for Pg. 781
Racetrac, 1150 Airport Pulling Road N., PL20140001312, to accept
unconditional conveyance of the off -site sewer utility facilities, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total amount of
$8,228 to the Project Engineer or the Developer's designated agent.
16.A.7. Recommendation to approve final acceptance and unconditional conveyance Pg. 790
of the water and sewer utility facilities for Isles of Collier Preserve, Preview
Center, PL20130001848 (water) and PL20130002516 (sewer), and to authorize
the County Manager, or his designee, to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of $11,227.09 to
the Project Engineer or the Developer's designated agent.
16.A.8. Recommendation to approve final acceptance of the water and sewer facilities Pg. 811
for Tamiami Hyundai, PL20140000489, accept unconditional conveyance of a
portion of the water facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of $20,754.86 to the Project Engineer or
the Developer's designated agent.
16.A.9. Recommendation to approve final acceptance of the water and sewer utility Pg. 823
facilities for Naples Dodge, PL20110002402, accept unconditional conveyance
of a portion of the water facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS) in the total
amount of $3,030 to the Project Engineer or the Developer's designated agent.
16.A.10. Recommendation to amend Exhibit "A" to Resolution No. 2013 -239, the list of Pg. 831
Speed Limits on County Maintained Roads, to reflect the temporary reduction
of the speed limits on: (1) Golden Gate Boulevard (CR 876) from 2nd Street
(NE /SE) east to 20th Street (NE /SE), from forty -five (45) miles per hour to
thirty -five (35) miles per hour, due to the construction of "Design -Build
Golden Gate Boulevard 4 -Lane, East of Wilson Boulevard Improvements"
(Project 60040), and (2) CR 29 / Copeland Avenue from approximately 1,500
feet south to 1,500 feet north of the Chokoloskee Bay Bridge, from forty -five
(45) miles per hour to thirty -five (35) miles per hour due to construction on
this roadway (Project 66066.9).
16.A.11. Recommendation to approve a Joint Participation Agreement with the Florida Pg. 866
^ Department of Transportation (FDOT) to receive reimbursement up to
$759,125 for the acquisition, installation, and inspection of a signal priority
preemption system on the State Highway System within Collier County for
"SHS Signal Priority ", Project 33458.
16.A.12. Recommendation to approve and authorize the Chairman to sign a Collier Pg. 892
County Landscape Maintenance Agreement (Agreement) between Collier
County and the Talis Park Community Development District (CDD), for
landscape and irrigation improvements within the Veterans Memorial Blvd.
Public Right -of -Way.
16.A.13. Recommendation to accept the fee - simple conveyance of Coachman Glen, Pg. 915
Tract R (a /k /a Coach House way), a facility currently maintained by Collier
County.
16.A.14. Recommendation to approve an extension date for the 2015 Florida Highway Pg. 924
Beautification Council Grant Project: Landscaping on State Road 951 from
Fiddler's Creek Parkway to Mainsail Drive.
16.A.15. Recommendation to authorize the Clerk of Courts to release a Performance Pg. 932
Bond in the amount of $113,480 which was posted as a development
guaranty for an Early Work Authorization (EWA) (PL20150000746) for work
associated with Isles of Collier Preserve Phase 6.
16.A.16. Recommendation to authorize the Clerk of Courts to release a Performance Pg. 939
Bond in the amount of $81,000 which was posted as a development guaranty
for an Early Work Authorization (EWA) (PL20150001913) for work associated
with Isles of Collier Preserve Phase 7.
16.A.17.
Recommendation to approve and authorize the Chairman to execute the
Pg. 948
Sovereignty Submerged Lands Easement for the Gulf of Mexico Dredging.
16.A.18.
This item requires that ex parte disclosure be provided by Commission
Pg. 958
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve for recording the minor final plat
of Tract "60" Center, Application Number PL20150001505.
16.A.19.
This item requires that ex parte disclosure be provided by Commission
Pg. 964
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve for recording the final plat of
Caminetto at Mediterra, (Application Number PL20150000988) approval of the
standard form Construction and Maintenance Agreement and approval of the
amount of the performance security.
16.A.20.
Recommendation to adopt a resolution formally accepting the dedication of
Pg. 977
Tract "R" and all lighting easements as dedicated in the plat of Collier Park of
Commerce Retail Center Replat as recorded in Plat Book 52, Pages 37 and 38
of the official records of Collier County and accepting maintenance
responsibility for these dedications and for Parcels 280FEE and 232UE.
16.A.21.
Recommendation to approve final acceptance and unconditional conveyance
Pg. 992
of the water and sewer utility facilities for Quarry Phase 4, Replat Lots 42 -75,
PL20130000789, and to authorize the County Manager, or his designee, to
release the Final Obligation Bond in the total amount of $4,000 to the Project
Engineer or the Developer's designated agent.
16.A.22.
This item requires that ex parte disclosure be provided by Commission
Pg. 1001
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve an extension for completion and
acceptance of required subdivision improvements associated with the Royal
Palm Golf Estates Replat #3 (AR -6774) subdivision pursuant to Section
10.02.05 C.2 of the Collier County Land Development Code (LDC).
16.A.23.
Recommendation to grant final approval of the private roadway and drainage
Pg. 1016
improvements for the final plat of Maple Ridge at Ave Maria Phase 2
Application Number PL2013001594 with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security.
16.A.24.
Recommendation to award Contract No. 16 -6587 - Pine Ridge Weir
Pg. 1032
Replacement Project, to Kelly Brothers, Inc, in the amount of $849,408.11,
Project No. 60119.
16.13. COMMUNITY REDEVELOPMENT AGENCY
16.13.1.
Recommendation that the Collier County Community Redevelopment Agency
Pg. 1039
review and approve the Bayshore Gateway Triangle and Immokalee CRA's
2015 Annual Reports, forward the reports to the Board of County
Commissioners and Clerk of Courts and publish public notice of the filing.
16.13.2.
Recommendation that the Collier County Board of County Commissioners
Pg. 1097
(BCC) acting as the Community Redevelopment Agency (CRA) approve, after -
the -fact, submittal of the attached Community Development Block Grant
(CDBG) applications to fund facade and sidewalk improvements within the
Immokalee Community Redevelopment Area, totaling $1,210,000.
16.13.3. Recommendation thatthe Community Redevelopment Agency approve an Pg. 1103
After- The -Fact US Department of Housing and Urban Development
Community Development Block Grant application submittal to fund fire
suppression improvements and the Sugden Park Pathway within the
Bayshore Community Redevelopment Area totaling $1,729,897.
16.C. PUBLIC UTILITIES DEPARTMENT
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to award a Change Order to Contract No. 14 -6338 in the Pg. 1109
amount of $104,200 to Victor J. Latavish Architect, PA to include additional
architectural design, engineering for sitework, and pool design for the Eagle
Lakes Community Park Pool and authorize the Chair to execute the Change
Order.
16.D.2. Recommendation to approve an award for Invitation to Bid #16 -6554 Pg. 1115
"Landscape Maintenance for Radio Road East MSTU" to Florida Land
Maintenance, Inc. d /b /a Commercial Land Maintenance in the amount of
$96,961.26, for base plus alternate bid item quotes, approve additional project
and maintenance funding in the amount of $20,000, and authorize necessary
budget amendments.
16.D.3. Recommendation to provide direction to staff to prepare and publicly vet Land Pg. 1141
Development Code (LDC) amendments to modify current off -site native
vegetation retention alternatives established in LDC Section 3.05.07 H.1.f.iii.a-
b during the 2015 LDC Amendment Cycle 2, and authorize staff to explore
adding new off -site native vegetation retention alternatives as part of a future
LDC amendment cycle.
16.D.4. Recommendation to approve the First Amendment to the Subrecipient Pg. 1146
Agreement with Naples Equestrian Challenge, Inc. to combine related budget
activities into one component.
16.13.5. Recommendation to approve a budget amendment recognizing $219,849 in Pg. 1195
State Aid to Libraries grant revenue and appropriating expenditures on library
materials, services, and equipment.
16.D.6. Recommendation to approve the Homeless Management Information System Pg. 1218
(HMIS) Sub - Recipient Participation Agreement & Data Quality Standards
Between Hunger & Homeless Coalition of Collier County and Collier County
Community & Human Services.
16.D.7. Recommendation to provide after- the- fact approval for the submittal of a Pg. 1233
Conservation grant application to the Florida Native Plant Society for a
Tropical Hardwood Hammock restoration project at the Gordon River
Greenway in the amount of $966.
16.D.8. Recommendation for the Parks and Recreation Division to pursue a Long Pg. 1243
Term Lease with the Immokalee Airport to develop an All Terrain Vehicle
(ATV)/ Off Highway Vehicle (OHV) Park and to authorize the expenditure of
$20,000 to perform environmental study of site for potential development.
16.D.9. Recommendation to approve and authorize the Chairman to sign, two (2) lien Pg. 1248
agreements for deferral of specified Collier County impact fees for owner -
occupied affordable housing units located in Collier County.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to adopt a resolution authorizing the removal of 7,608 Pg. 1257
ambulance service accounts and their respective uncollectible accounts
receivable balances which total $5,586,716.09, from the accounts receivable of
Collier County Fund 490 (Emergency Medical Services) finding diligent efforts
to collect have been exhausted and proved unsuccessful.
16.E.2. Recommendation to award Invitation to Bid #15 -6532 Automotive & Heavy Pg. 1268
Equipment Batteries to Taylor & Crowe Battery Company Inc. as primary
vendor and IEH Auto Parts LLC as secondary vendor.
16.E.3. Recommendation to award Invitation to Bid No. 16 -6558 "Immokalee Jail Pg. 1338
Center - Reroof - Phase II" to Crowther Roofing & Sheet Metal FL, Inc., to
remove and replace the deteriorated roofing on the Immokalee Jail in the
amount of $192,400.
16.E.4. Recommendation to authorize the Emergency Management Division to Pg. 1438
proceed with accreditation to meet comprehensive national standards through
the Emergency Management Accreditation Program (EMAP).
16.E.5. Recommendation to approve the sale and disposal of surplus property per Pg. 1447
Resolution 2013 -095 for the sale of Collier County Surplus property on April
16, 2016; ratify the Naples Airport space lease for the event; authorize the
County Manager or designee to sign for the transfer of vehicle titles.
16.E.6. Recommendation to approve a Right of Entry to The District School Board of Pg. 1478
Collier County, Florida to provide a temporary construction staging area and
access over County -owned property to facilitate the installation and
construction of a water cooler tank at Vineyards Elementary School.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments (appropriating Pg. 1483
grants, donations, contributions or insurance proceeds) to the Fiscal Year
2015 -16 Adopted Budget.
16.F.2. Recommendation to accept a $25,000 donation from the Seminole Casino Pg. 1486
Hotel Immokalee for destination marketing and promotion, authorize the
necessary budget amendment and make a finding that this item promotes
tourism.
16.F.3. Recommendation to approve an agreement between Collier County and Retis Pg. 1489
designating Collier County exclusive rights to host the Retis Face 10
Executive Training Program from May 23 -25, 2016, and providing funding for
financial support in facilitating the event and for becoming a partner member
of Retis in an amount not to exceed $12,000.
^` 16.G. AIRPORT AUTHORITY
16.G.1. Recommendation that the Board of County Commissioners, acting as the Pg. 1499
Airport Authority, approve a Site License Agreement with Roush Industries,
Inc., to conduct a Two -Day Defensive Driving Course at the Immokalee
Regional Airport.
16.G.2. Recommendation that the Board of County Commissioners, acting as the Pg. 1534
Airport Authority, approve Amendment #2 to Collier County Airport Authority
Concession Agreement for Car Rental Service with Enterprise Leasing
Company of Florida, LLC.
16.G.3. Recommendation that the Board of County Commissioners, acting as the Pg. 1550
Airport Authority, award Bid No. 16 -6551 Fuel Trucks for Airport Authority in
the amount of $503,000 for three fuel trucks to SkyMark Refuelers, LLC and
approve the necessary budget amendments.
16.H. BOARD OF COUNTY COMMISSIONERS
16.1-1.1. Recommendation to reappoint a member to the Radio Road Beautification Pg. 1556
Advisory Committee.
16.1. MISCELLANEOUS CORRESPONDENCE
16.1.1. Miscellaneous Correspondence
16.J. OTHER CONSTITUTIONAL OFFICERS
Pg. 1566
16.J.1. To record in the minutes of the Board of County Commissioners, the check Pg. 1597
number (or other payment method), amount, payee, and purpose for which the
referenced disbursements were drawn for the periods between February 25
and March 9, 2016 pursuant to Florida Statute 136.06.
16.J.2. To provide to the Board a "Payables Report" for the period ending March 16, Pg. 1714
2016 pursuant to the Board's request.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Joint Motion and Stipulated Final Judgment for Pg. 1716
Parcel 266RDUE in the lawsuit styled Collier County v. Taimy Morales, Case
No. 15 -CA -393 for the Golden Gate Boulevard widening project, Project No.
60040. (Fiscal Impact: $6,470)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by
the Collier County Planning Commission or other authorizing agencies of all members
present and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the Board, prior to
the commencement of the BCC meeting on which the items are scheduled to be heard;
and 4) No individuals are registered to speak in opposition to the item. For those items
which are quasi-judicial in nature, all participants must be sworn in.
17.A. Recommendation to approve an Ordinance amending Ordinance Number 2006 -50, the Pg. 1726
Creekside Commerce Park Commercial Planned Unit Development (CPUD), as
amended, by reducing the allowable square footage in the Industrial Commercial
District by 70,000 square feet for a total of 550,000 square feet of gross floor area of
industrial /commerce uses; by amending the Business District to add permitted uses
from the Industrial and the General Commercial C-4 zoning districts; by amending the
Business District to increase the allowable square footage of floor area from 150,000
square feet to 200,000 square feet of office uses and from 40,000 to 60,000 square feet
of retail uses; by amending the business district to allow group housing east of
Goodlette Frank Road at the southeast quadrant of Goodlette Frank Road to increase
the zoned height to 75 feet and actual height to 85 feet; by amending the business
district to allow a hotel at the southeast corner of Goodlette Frank Road and
Immokalee Road to reduce the building setback from Immokalee Road to 350 feet;
and by adding a sign deviation regarding the location of directory signage; and
revising the master plan to depict the sign deviation for the CPUD property located in
Section 27, Township 48 South, Range 25 East, Collier County, Florida, consisting of
106 acres; and by providing an effective date [PUDA- PL20140001311].
17.13. Recommendation to adopt an Ordinance that will implement a six month moratorium Pg. 1894
on new applications for development orders for new charter schools in all
commercial, residential and estates zoning districts, during which time staff will
develop and bring forward Growth Management Plan and Land Development Code
amendments regarding the process for charter schools to be developed within all
commercial, residential and estates zoning districts. Note by County Attorney: This
moratorium period commenced when the Board authorized advertisement of the
proposer/ Orrinance at its Fehruani 23 2016 Regular Meetinn (item 11 )
W.C. Recommendation to adopt an Ordinance establishing the Public Transit Advisory Pg. 1901
Committee, and to appoint the initial membership.
17.D. Recommendation to adopt a resolution approving amendments (appropriating carry Pg. 1917
forward, transfers and supplemental revenue) to the Fiscal Year 2015 -16 Adopted
Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252 -8383.