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Agenda 06/11/2013 Item #10F Proposed Agenda Changes Board of County Commissioners Meeting June 11, 2013 Add-On Item 10F: Discussion of correspondence between North Naples Fire Control and Rescue District,East Naples Fire Control and Rescue District and Golden Gate Fire Control and Rescue District regarding potential merger opportunities. (Commissioner Hiller) Withdraw Item 16A9: Recommendation to approve the development and execution of Temporary Beach Restoration Easements (TBRE)with beachfront property owners for the FY13/14 Vanderbilt,Park Shore and Naples beach renourishment program and reaffirm the existing Board of County Commissioners' policy that no renourishment will occur landward of the Erosion Control Line (ECL) on private property without an executed Temporary Beach Restoration Easement(TBRE), authorize the Chairwoman to execute Resolution for TBRE,and make a finding that this Project and expenditure promotes tourism. (Staffs request) Continue Item 16G1 to the June 25,2013 BCC Meeting: Recommendation to approve the attached Standard Form Lease Agreement between Southern Illinois Custom Aerial,LLC and the Collier County Airport Authority for improved property at the Immokalee Regional Airport. (Airport Authority Staff Request) Time Certain Items: Item 14A1 to be heard at 10:30 a.m.,followed by Items 14A2, 14A3, 14A4 and 14A5 6/11/2013 8:47 AM ron (4eM4- IOF Martha S. Vergara From: BrockMaryJo <MaryJoBrock @colliergov.net> Sent: Thursday, June 06, 2013 2:43 PM To: Minutes and Records; Neet, Virginia; Puig, Judy; Marcella, Jeanne; Alonso, Hailey; Pochopin, Pat; Jacobs, Susan; Lehnhard, Pat; Althouse, Tammy Subject: Add On Item 1OF Attachments: 20130606103814065.pdf Good afternoon, Attached please find back -up material with regard to Add On Item 1OF for Tuesday's BCC meeting agenda. Thanks, MJ Add -On Item 10F: Discussion of correspondence between North Naples Fire Control and Rescue District, East Naples Fire Control and Rescue District and Golden Gate Fire Control and Rescue District regarding potential merger opportunities. (Commissioner Hiller) Mary -Jo Brock - Executive Assistant to Leo E. Ochs, Jr. - County Manager's Office maryjobrock@colliergov.net 239.252.8364 U d e� ida ,.. .. e-m:a�l aw > is„ ir,. ,m- co €d,. 1 ou do sic }t watO yodr e ma ! of dr . s" m- ea.. e'u i � ori fecods ieq e t_ u1 nat �eMA tt � r' ai f:, its :s enh s c.., °i;ac? this o f co by telephone cr is J. Christopher Lombardo, Chairman John O. McGowan, Vice Chairman Norman E. Feder, Treasurer Margaret Hanson, Commissioner James Burke, Commissioner North Naplei April 11, 2013 Addon: Imo► 1885 Veterans Park Drive 6`aa r Naples, FL 34109 '4 (239) 597 -3222 Fax (239) 597 -7082 i ]dire Control and Rescue District Board of Fire Commissioners East Naples Fire Control & Rescue District 4798 David Boulevard Naples, FL 34104 Dear Commissioners, Board of Fire Commissioners Golden Gate Fire Control & Rescue District 1475 Collier Boulevard Naples, FL 34119 At the April 11, 2013 Board of Fire Commissioners' Meeting, the Board moved to contact you to convey our desire to participate in open discussion, much as we did in April of 2012, to discuss a Tri- District merger. The North Naples Fire Control & Rescue District Board of Fire Commissioners applauds your efforts to consolidate and the progress you have made to achieve that goal. Our Board is adamant that we in no way impede your current progress or in any manner infringe upon your efforts to merge. In fact, we are not only desirous of meeting to evaluate the feasibility and implications of a three way merger, but to offer any support and assistance which might be helpful to further your progress. Feel free to discuss this letter at your board questions. E. FEDER ;treasurer M. 2ES BURKE Commissioner Please contact us if you have any OWAN MARGARET HANSOM Commissioner Commissioners Jeff Page Chairman Brian 0. Cross Vice-Chair Steven E. Hemping Secretary /Treasurer Robert A. Boyer Charles P. Cottiers officm Kingman Schuldt Fire Chief Nick Biondo Deputy Chief, Fire Prevention Tara Bishop Director, Support Services East XapCes Fire Controfand fescue District 4798 (Davis Boulevard + Naples, EE 34104 Phone: (239) 774 - 7111 Tax; (239) 774 -1782 May 28, 2013 Board Chairman Lombardo North Naples Board of Fire Commissioners 1885 Veterans Park Drive Naples, FL 34109 Re: Response to April 11, 2013 Tri- District Merger Letter Dear Chairman Lombardo, Allow me to thank you and your Board members for taking time to contact the East Naples Board of Fire Commissioners on the very important issue of consolidation. During our May 14, 2013 meeting, the East Naples Board discussed your Board's proposal to evaluate the feasibility and implications of a three -way merger. The Board made it very clear that it does not have an immediate interest in discussing a tri- district consolidation if, in anyway, might inadvertently impede the progress and accomplishments between East Naples and Golden Gate Fire Districts thus far. I believe your Board expressed the same sentiments. We are on a very tight timeline and any delays may jeopardize the current efforts and place the legislative process in question. As such, we welcome a North Naples Fire Commissioner to participate in our on -going meetings between East Naples and Golden Gate Fire Districts. I remain confident that your participation in our current efforts will be greatly welcomed and assist to establish the framework for future initiatives of fire district consolidation in Collier County. Sincerely,t )Ie'ff�lage, Board Chairman Cc: East Naples Board of Fire Commissioners Page 1 of 1 May 28, 2013 on; tto 4�}- F GOLDEN GATE FIRE CONTROL AND RESCUE DISTRICT 14575 Collier Boulevard • Naples, FL 34119 • (239) 348 -7540 • (239) 348 -7546 FAX Board Chairman Lombardo North Naples Board of Fire Commissioners 1885 Veterans Park Drive i1apl:s,1,L�.L Re: Response to April 11, 2013, Tri- District Merger Letter Dear Chainnan Lombardo Allow me to thank you and your Board members for taking time to contact the Golden Gate Board of Fire Commissioners on the very import:nt issue of consolidation. During our May 8, 2013, meeting the Golden Crate Commissioners discussed your Beard's proposal to evaluate the feasibility and implications of a three way merger.. , Our Board expressed interest to participate in the facilitation and exchange of information, welcoming a liaison of North Naples Commission participate in the on- going process between Golden Gate and East Naples FirQ: Districts. I remain confident that your participation in our current efforts will be greatly welcomed and assist to establisbi- e framework for future initiatives of fire district consolidation in Collier County.z sincerely, p David Stedman, Chairman Golden Gate Board of Fire Commissioners Cc: Golden Gate Board of Fire Commissioners Our Family Protecting ""burs