Backup Documents 05/24/2016 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
May 24,2016
Add On Item 10B: To direct the County Attorney to file a motion to intervene and a motion for
rehearing in the case of Liberty Concrete v.BQ Concrete and Dwight Brock,Clerk of Courts as
Garnishee(15-CA-1603) by the May 25,2016 deadline for the reasons listed under the attached
considerations,upon granting of the rehearing to file a motion to vacate the judgment,and to direct
the Clerk to recover the County funds wrongly paid by him to Liberty Concrete in the above
action. (Commissioner Hiller's request)
Move Item 16D4 to Item 11E: Recommendation to approve the acceptance of State
Housing Initiatives Partnership Program FY16/17 allocation in the amount of$2,183,568,
sign the Fiscal Year 2016-2017 Funding Certification and approve the necessary budget
amendment. (Commissioner Fiala's request)
Move Item 16D13 to Item 11F: This item continued from the May 10, 2016 BCC
Meetinji. Recommendation to approve First Amendment to the Subrecipient Agreement
with Habitat for Humanity of Collier County, Inc.,to shift remaining project delivery
funds between line items in order to fully expend remaining awarded funds for acquisition.
There is no net fiscal impact. (Commissioner Fiala's request)
Add On Item 16E10: Recommendation to extend contract#11-5606 with CenturyLink
"Telecommunications Voice and Data Services." (Staff's request)
Continue Item 16F1 to the June 14, 2016 BCC Meeting: Recommendation to award
Invitation to Bid (ITB) #16-6644, for Lake Aeration for Pelican Bay to DeAngelo Brothers,
LLC d/b/a Aquagenix ("Aquagenix") for$97,200 under Project#50108, "Lake Aeration
for Pelican Bay." (Staffs request)
Item 16J2: That the Board makes a finding that the expenditures contained in this
report serve a valid public purpose and authorizes the Clerk to make disbursement.
Continue Item 16J3 Indefinitely until such time as the Clerk certifies that the payables
presented in this report have been pre-audited as previously specified by the Board: To
provide to the Board a "Payables Report" for the period ending May 18,2016 pursuant to
the Board's request. (Commissioner Fiala's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
May 24,2016
Page 2
Note:
Correction of transposition error on the May 10, 2016 change sheet and minutes as follows:
Continue Item 16J3 4 Indefinitely until such time as the Clerk certifies that the payables
presented in this report have been pre-audited as previously specified by the Board: To
.
16J3: To record in the minutes of the Board of County Commissioners, the check number
(or other payment method), amount, payee, and purpose for which the referenced
disbursements were drawn for the periods between April 14 to April 27,2016 pursuant to
Florida Statute 136.06.
That the Board makes a finding that the expenditures contained in this report serve a valid
public purpose and authorizes the Clerk to make disbursement.
Time Certain Items:
Item 13A to be heard at 9:30 a.m.
Item 11C to be heard at 9:45 a.m.
5/24/2016 9:09 AM