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Agenda 02/26/2013 Item #16J4
Proposed Agenda Changes Board of County Commissioners Meeting February 26,2013 Withdraw Item 6A: Public petition request from Richard Van Deelen requesting that the Board give direction for an analysis of a Municipal Services Benefit Unit(MSBU) for the La Peninsula Condominium residents to replace the Sea Wall. (Petitioner's request) Continue Item 6B to the March 12,2013 BCC Meeting: Public Petition request from Randall J.Cohen regarding practices and procedures. (Petitioner's request) Withdraw Item 10A: Appointment of member to the Collier County Planning Commission. (Commissioner Hiller's request) Continue Item 16A10 to the March 12,2013 BCC Meeting: Recommendation to approve Change Order No. 5 to Contract#09-5278 in the amount of$350,000 and for an additional 413 days(Phase I)with Stanley Consultants,Inc.,for Design&Related Services for the Intersection Capacity Improvements to the US 41 and SR/CR 951 Intersection and Resurfacing,Restoration and Rehabilitation(3R)roadway improvements to SR 951; project#60116. (Staff's request) Continue Item 16F1 to the March 12,2013 BCC Meeting: Recommendation to authorize amendment#2 for contract 09-5174 Management of Pelican Bay Services to Dorrill Management Group to increase the number of hours per month,fees and the contract period to Dorrill Management Group and extend the term for additional two(2)year term; and authorize the Chairwoman to approve the amendment. (Staffs request) Move Item 16G2 to Item 14A1: Recommendation to direct the Airport Director to bring back in March a plan to reduce or eliminate the Annual Fund transfer and to pay back the County loan. (Commissioner Coyle's request) Add On Item 16J4: To obtain Board approval for disbursements for the period of February 14, 2013 through February 20, 2013 and for submission into the official records of the Board. (Clerk of Courts Finance Department) Note: Item 11D: Recommendation to award Bid No. 13-6039 to Orion Marine Construction,Inc. in the amount of $1,754,884.72 for the Wiggins Pass Channel Straightening Project and approve necessary budget amendment. (Gary McAlpin,Coastal Zone Management) The County Attorney requests that the Board make a finding that this expenditure promotes tourism. Cor County Office of the County Manager MEMO Date: February 22, 2013 To: Board of County Commissioners From: Leo E. Ochs, Jr., County Manage Subject: Add On Item 16J4 Attached is an addition to Tuesday's Board Agenda, Item 16J4, as requested by the Clerk of Courts Finance Department. Add On Item 1614 February 26, 2013 EXECUTIVE SUMMARY To obtain Board approval for disbursements for the period of February 14, 2013 through February-20,2013 and for submission into the official records of the Board. OBJECTIVE: To present to the Board of County Commissioners the disbursements for the period of February 14, 2013 through February 20, 2013 for approval as well as to obtain approval for the submission of the disbursement listing into the official records. CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be approved and made part of the official records of the Board of County Commissioners. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: Disbursements as totaled on the attached report. 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