Backup Documents 11/14/2017 Change Sheet 2A
Proposed Agenda Changes
Board of County Commissioners Meeting
November 14,2017
Continue Item 16D6 to the December 12,2017 BCC Meeting: Recommendation to approve
two State Housing Initiative Partnership(SHIP) Subrecipient Agreements with Housing
Development Corporation of SW Florida,Inc. d/b/a HELP in the amount of$24,877 and Rock
Island Economic Growth Corporation d/b/a Economic Growth Corporation in the amount of
$24,500 for the administration of a Homebuyer Education and Counseling Program for State of
Florida FY 16/17. (Staff's request)
Move Item 16D25 to Item 11F: ***This Item continued from the June 13,2017 Meeting.***
Recommendation to reaffirm staff administration of the State Housing Initiatives Partnership
(SHIP)Program as administrative and ministerial,adopt a $30,000 cash asset limit for applicant
households, and direct staff to amend the Local Housing Assistance Plan(LHAP) accordingly.
(Commissioner McDaniel's request)
Add-On Item 11G: Recommendation to fund a Tourism Division Sponsorship for a Post
Hurricane Irma concert event in the downtown Naples area up to $125,000, move these funds to the
Community Foundation for event expense disbursement and make a finding that this item promotes
tourism. (Staff's request)
Add-On Item 11H: Recommendation to waive EMS special event user fees in the amount of
$900.00 to provide dedicated ambulance coverage,to accept a donation by the Collier County Sheriff
for event security services to support the"Naples is Rockin' concert" being held to inform the public
that Collier County is open for business and encouraging tourism after Hurricane Irma,and to find a
public purpose in waiving such fees. (Staffs request)
Move Item 16F3 to Item 11I: Recommendation to award RFP# 17-7120 for Tourism Midwest
Sales Representation to Synergy-Connect,LLC,execute the County Attorney approved contract in
the amount of$81,500 and make a finding that this item promotes tourism. (Commissioner
Taylor's request)
Time Certain Items:
Item 11A to be heard at 10:40 a.m.
Item 11B to be heard at 11:00 a.m.
Item 14B1 to be heard at 11:30 a.m.
Item 11C to be heard at 1:00 p.m.
11/14/2017 8:32 AM