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Agenda 11/12/2013 Item #17Bn EXECUTIVE SUMMARY n 11/1212013 17.B. Recommendation to adopt an Ordinance repealing the ordinances which created the Animal Services Advisory Board, the Solid Waste Management Advisory Committee, the Collier County Public Health Unit Advisory Board, the Collier County Council of Economic Advisors, the Marco Island Vision Planning Advisory Committee, and the County Government Productivity Committee. OBJECTIVE: To terminate advisory boards and committees that are no longer active or necessary, and are not required by statute. CONSIDERATIONS: At the workshop held on October 1, 2013, the Board of County Commissioners, after thorough deliberation, determined that certain advisory boards /committees that are no longer active or necessary, and are not required by statute should be dissolved. Some of the identified boards /committees have been inactive for many years. The proposed Ordinance will repeal the ordinances that created the following advisory boards/committees: • Animal Services Advisory Board; • Solid Waste Management Advisory Committee; • Collier County Public Health Unit Advisory Board; • Collier County Council of Economic Advisors; Marco Island Vision Planning Advisory Committee; and • County Government Productivity Committee. FISCAL IMPACT: Approximately $300 to advertise the ordinance. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board approval. The Board also authorized the dissolution of the Conservation Collier Land Acquisition Advisory Committee (the "CCLAAC'). Unlike the above advisory boards, which were created under their own distinct ordinances, the CCLAAC was created as part of the Conservation Collier Ordinance, and cannot be dissolved without substantial changes to the body of this Ordinance. Among the issues, the Ordinance requires that the CCLAAC provide input on both future land purchases and management plans (which plans are required to be updated every five years). In that the Board has a workshop on November 51' regarding Conservation Collier, the County Attorney elected to hold off on amending this ordinance to eliminate the CCLAAC until receiving further Board direction. A copy of the Conservation Collier Ordinance highlighting the CCLAAC is attached as back -up to this Executive Summary. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the attached Ordinance repealing the ordinances which created the Animal Services Advisory Board, the Solid Waste Management Advisory Committee, the Collier County Public Health Unit Advisory Packet Page -3205- 11/12/2013 17.B. Board, the Collier County Council of Economic Advisors, the Marco Island Vision Planning n Advisory Committee, and the County Government Productivity Committee. PREPARED BY: Tim Durham, Executive Manager Corporate Business Operations Attachments: Proposed Ordinance, Conservation Collier Ordinance 13- MGR - 00246/9 Packet Page -3206- Irma COLLIER COUNTY Board of County Commissioners Item Number: 17.17.B. 11/12/2013 17.B. Item Summary: Recommendation to adopt an Ordinance repealing the ordinances which created the Animal Services Advisory Board, the Solid Waste Management Advisory Committee, the Collier County Public Health Unit Advisory Board, the Collier County Council of Economic Advisors, the Marco Island Vision Planning Advisory Committee, and the County Government Productivity Committee. Meeting Date: 11/12/2013 Prepared By Name: NeetVirginia Title: Legal Assistant/Paralegal,County Attorney 10/29/2013 9:59:17 AM Approved By Name: PepinEmily Title: Assistant County Attorney, CAO Litigation Date: 10/29/2013 1:43:05 PM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 10/29/2013 2:24:15 PM Name: KlatzkowJeff Title: County Attorney Date: 10/29/2013 4:49:38 PM Name: OchsLeo Title: County Manager Date: 11/2/2013 9:55:05 AM Packet Page -3207- 11/12/2013 17.B. ORDINANCE NO. 2013- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, REPEALING ORDINANCE NO. 2004-06 (CREATING THE ANIMAL SERVICES ADVISORY BOARD), ORDINANCE NO. 88 -36 (CREATING THE SOLID WASTE MANAGEMENT ADVISORY COMMITTEE), ORDINANCE NO. 93 -02 (CREATING THE COLLIER COUNTY PUBLIC HEALTH UNIT ADVISORY BOARD), ORDINANCE NO. 94 -26, AS AMENDED, (CREATING THE COLLIER COUNTY COUNCIL OF ECONOMIC ADVISORS), ORDINANCE NO 95 -01 (CREATING THE MARCO ISLAND VISION PLANNING ADVISORY COMMITTEE), AND ORDINANCE NO. 91 -109 AS AMENDED, (CREATING THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE); PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, at a workshop held on October 1, 2013, the Board of County Commissioners, after thorough deliberation, expressed its desire to terminate certain advisory boards and committees that are either no longer active or necessary and are not required by statute; and WHEREAS, the Board of County Commissioners identified the following advisory boards and committees as candidates to be dissolved: the Animal Services Advisory Board, the Solid Waste Management Advisory Committee, the Collier County Public Health Unit Advisory Board, the Collier County Council of Economic Advisors, the Marco Island Vision Planning Advisory Committee, and the County Government Productivity Committee; and WHEREAS, in order to dissolve the above- referenced advisory boards and committees, the Board desires to repeal Ordinance No. 2004 -06, Ordinance No. 88 -36, Ordinance No. 93 -02, Ordinance No. 94 -26, as amended, Ordinance No 95 -01 and Ordinance No. 91 -10, as amended. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY that: SECTION ONE: REPEAL OF ORDINANCE NO. 2004 -06 (THE ANIMAL SERVICES ADVISORY BOARD). Ordinance No. 2004 -06, codified as Chapter 2, Article VIII, Division 17 of the Code of Laws and Ordinances of Collier County, Florida, is hereby repealed in its entirety. SECTION TWO: REPEAL OF ORDINANCE NO. 88 -36 (THE SOLID WASTE MANAGEMENT ADVISORY COMMITTEE). Ordinance No. 88 -36, codified at Chapter 118, Article II of the Code of Laws and Ordinances of Collier County Florida, is hereby repealed in its entirety. Packet Page -3208- 11/12/2013 17.B. SECTION THREE: REPEAL OF ORDINANCE NO. 93 -02 (THE COLLIER COUNTY PUBLIC HEALTH UNIT ADVISORY BOARD). Ordinance No. 93 -02, codified as Chapter 66, Article II of the Code of Laws and Ordinances of Collier County, Florida is hereby repealed in its entirety. SECTION FOUR: REPEAL OF ORDINANCE NO. 94 -26, AS AMENDED (THE COLLIER COUNTY COUNCIL OF ECONOMIC ADVISORS). Ordinance No. 94 -26, codified as Chapter 2, Article VIII, Division 13 of the Code of laws and Ordinances of Collier County, Florida, together with all amendments thereto, is hereby repealed in its entirety. SECTION FIVE: REPEAL OF ORDINANCE NO. 95 -01 (THE MARCO ISLAND VISION PLANNING ADVISORY COMMITTEE). Ordinance No. 95 -01, codified at Chapter 2, Article VIII, Division 14 of the Code of Laws and Ordinances of Collier County, Florida, is hereby repealed in its entirety. SECTION SIX: REPEAL OF ORDINANCE NO. 91 -10, AS AMENDED (THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE). Ordinance No. 91 -10, together with all amendments thereto, codified at Chapter 2, Article VIII, Division 6 of the Code of Laws and Ordinances of Collier County, Florida, is hereby repealed in its entirety. SECTION SEVEN: CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply, If any phrase or portion of the Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION EIGHT: INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re- lettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. Packet Page -3209- 11/12/2013 17.B. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County Florida, this day of , 2013. ATTEST: DWIGHT E. BROCK, CLERK , Deputy Clerk Approved as to form and legality: mily R. P n Assistant County Attorney 13- MGR - 00246/8 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA GEORGIA A. HILLER, ESQ. CHAIRWOMAN Packet Page -3210- Municode 11/12/2013 17.B. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chapter 2 - ADMINISTRATION >> ARTICLE VIII. - BOARDS COMMISSIONS COMMITTEES AND AUTHORITIES >> DIVISION 17. ANIMj SERVICES ADVISORY BOARD >> DIVISION 17. ANIMAL SERVICES ADVISORY BOARD Sec. 2 -1116. Creation and oumose Sec. 2 -1117. Appointment and composition Sec. 2 -1118. Terms of office Sec. 2 -1119. Attendance requirements, termination from office Sec. 2 -1120. Officers: quorum• rules of procedure Sec. 2 -1121 Functions powers and duties Sec. 2 -1122. Reimbursement of expenses Sec. 2 -1123. Review. Secs. 2- 1124 -2 -1130. Reserved Sec. 2 -1116. Creation and purpose. The Board of County Commissioners hereby establishes the Animal Services Advisory Board (the 'Board ") to generate community involvement in order to aid the Collier County Domestic Animal Services Department in providing the best possible services throughout Collier County. (Ord. No. 2004 -06, § 1) Sec. 2 -1117. Appointment and composition. (a) The Board shall be composed of seven members with experience including, but not limited to, the following: (1) One Collier County Humane Society representative; (2) One veterinarian or veterinarian technician; (3) One County law enforcement representative; (4) One citizen in the pet retail, boarding or grooming industry; (5) One representative from an animal rights group based in Collier County; and (5) Two citizens at large. (b) Members shall be appointed and serve at the pleasure of the Board of County Commissioners. Said members shall be permanent residents and electors of Collier County. (c) Appointment of members shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment and the term of office. (Ord. No. 2004-06, § 2) Sec. 2 -1118. Terms of office. The initial terms of office of the Board shall be as follows: (1) Three members shall serve a term of four years. (2) http: // library. municode .com /print.aspx ?h= �Pac�uiPaj- 3om�1TNMequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. Two members shall serve a term of three years. (3) Two members shall serve a term of two years. ^ Thereafter, each appointment or reappointment shall be for a term of four years. All appointments shall be in accordance with Collier County Ordinance No. 2001 -55, the Collier County General Advisory Boards' Ordinance, as it may be amended or by its successor ordinance. Appointments to fill vacancies on the Board shall be for the unexpired term of office. (Ord. No. 2004 -06, § 3) Sec. 2 -1119. Attendance requirements; termination from office. Any member of the Board may be removed from office, with or without cause, by a majority vote of the Board of County Commissioners. Board member attendance requirements, including failure to attend meetings and removal from office are governed by Collier County Ordinance No. 2001 -55, as it may be amended or by its successor ordinance. (Ord. No. 2004 -06, § 4) Sec. 2 -1120. Officers; quorum; rules of procedure. (a) Annually, the membership of the Board shall elect a chairman, vice chairman, and secretary from among the members. Officers' terms shall be for one year with eligibility for reelection. (b) The presence of four or more members shall constitute a quorum of the Board necessary to ^ take action and transact business. In addition, an affirmative vote of four or more shall be necessary in order to take official action. (c) The Board shall, by a majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all Board minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. (Ord. No. 2004 -06. § 5) Sec. 2 -1121. Functions, powers and duties. The Board shall hold meetings monthly, unless otherwise stated. The functions, powers and duties of the Board shall be as follows: (1) To make recommendations to the Board of County Commissioners on programs, services, classes and special events that will further assist Collier County Domestic Animal Services in providing the best possible service to the community. (2) To analyze and review construction and improvements to domestic animal services facilities and to make recommendations to the Board of County Commissioners regarding such facilities. The conduct of all meetings of the Board shall be in accordance with the Government in the Sunshine Manual and Roberts Rules of Order. (Ord. No. 2004 -06, § 6) A#�1 Sec. 2 -1122. Reimbursement of expenses. 3?o� �http: // library.municode.com /print.aspx ?h =Packet L., I v.iTMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. Members of the Board shall serve without compensation, but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. (Ord. No. 200406, § 7) Sec. 2 -1123. Review. In accordance with Ordinance No. 2001 -55, as it may be amended or by its successor ordinance, the Animal Services Advisory Board shall be reviewed every four years, commencing in 2008. (Ord. No. 2004 -06, § 8) Secs. 2- 1124 -2 -1130. Reserved. http: // library.municode.com /print.aspx ?h = Packet P 3213 ja a HTMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chapter 118 - SOLID WASTE >> ARTICLE II. SOLID WASTE MANAGEMENT ADVISORY COMMITTEE >> ARTICLE II. SOLID WASTE MANAGEMENT ADVISORY COMMITTEE t21 Sec. 118 -26. Creation. Sec. 118 -27. Appointment and composition Sec. 118 -28. Terms of office. Sec. 118 -29. Removal from office: failure to attend meetings Sec. 118 -30. Officers: auorum• rules of procedure Sec. 118 -31. Reimbursement of expenses Sec. 118 -32. Functions. powers and duties Sec. 118 -33. Duties of director. Sec. 118 -34. Review process. Secs. 118 -35- 118 -55. Reserved. Sec. 118 -26. Creation. There is hereby created the solid waste management advisory committee, hereinafter referred to as the "committee." (Ord. No. 88-36, § 9) n Sec. 118 -27. Appointment and composition. (a) The advisory committee shall consist of seven members. Each county commissioner shall nominate one member for consideration by the entire board, and two additional members shall be nominated and considered by the entire board. (b) Members of the committee shall be appointed by and serve at the pleasure of the board of county commissioners. Said members shall be permanent residents and electors of the county. (c) Appointment of members to the committee shall be by resolution of the board of county commissioners, which resolution shall set forth the date of appointment and the term of office. (Ord. No. 88 -36, § 2) Sec. 118 -28. Terms of office. The initial terms of office of the advisory committee shall be as follows: (1) Three members shall be appointed for a term of two years. (2) Two members shall be appointed for a term of three years. (3) Two members shall be appointed for a term of four years. Thereafter, each appointment or reappointment shall be for a term of four years. Appointments to fill any vacancies on the committee shall be for the remainder of the unexpired term of office. (Ord. No. 88 -36, § 3) http: //Iibrary.municode.com /print.aspx ?h = &Pa vkeu1Pagvi3omh TMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. Sec. 118 -29. Removal from office; failure to attend meetings. (a) Any member of the advisory committee may be removed from office, with or without cause, by a majority vote of the board of county commissioners. (b) If any member of the committee fails to attend two consecutive committee meetings without a satisfactory excuse or if a member is absent from more than one -half of the committee's meetings in a given fiscal year, the committee shall declare the member's seat to be vacant and the vacancy shall be filled by the board of county commissioners. (Ord. No. 88 -36, § 4) Sec. 118 -30. Officers; quorum; rules of procedure. (a) At its earliest opportunity, the membership of the advisory committee shall elect a chairman and vice - chairman from among the members. Officers' terms shall be for one year, with eligibility for reelection. (b) The presence of four or more members shall constitute a quorum of the committee necessary to take action and transact business. (c) The committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all committee minutes, resolutions, reports and exhibits shall be submitted to the board of county commissioners. (Ord. No. 88 -36, § 5) Sec. 118 -31. Reimbursement of expenses. Members of the advisory committee shall serve without compensation, but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the board of county commissioners. (Ord. No. 88 -36, § 6) Sec. 118 -32. Functions, powers and duties. The functions, powers and duties of the advisory committee shall be as follows: (1) To assist the board in the development of an overall management program for the county's solid waste, which shall include making recommendations on various technologies that deal with solid waste management. (2) To recommend to the board various site locations to be acquired by the county for solid waste recycling. (3) To explore and prepare recommendations to the board on landfill mining, burning technology, source separation, composting, recycling and downsized resource recovery. (4) To assist staff in developing a solid waste management plan, including environmental concerns and zoning problems. (Ord. No. 88 -36, § 7) Sec. 118 -33. Duties of director. The duties of the solid waste director or his designee shall be: http: // library.municode.com /print.aspx ?h= &ciienuiia-i Page -3215- 1TMRequest= http %3 a %2f... 10/29/2013 Municode 11/12/2013 17.B. (1) To administer the activities of the advisory committee in accordance with established policies of the board of county commissioners and the rules of procedure adopted by the committee. (2) Provide periodic written reports to the committee, the county manager and the board of county commissioners on the activities of the committee in accordance with established guidelines of the board of county commissioners or the committee. (3) To attend all committee meetings. (Ord. No. 88 -36, § 8) Sec. 118 -34. Review process. This advisory committee shall be reviewed for major accomplishments and whether the committee is serving the purpose for which it was created once every four years commencing with 1992, in accordance with the procedures contained in chapter 2, article VIII, division 2 of this Code. (Ord. No. 88 -36, § 9) Secs. 118 -35-- 118 -55. Reserved. FOOTNOTE(S): Cross reference— Boards, commissions and authorities, § 2 -816 et seq. Back http: // library. municode. com / print. aspx? h= �Packe11Pa v�3omriTMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.6. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chanter 66 - HEALTH AND SANITATION >> ARTICLE II. PUBLIC HEALTH UNIT ADVISORY BOARD >> ARTICLE II. PUBLIC HEALTH UNIT ADVISORY BOARD 0 Sec. 66 -26. Created. Sec. 66 -27. Appointment and composition Sec. 66 -28. Terms of office Sec. 66-29. Removal from office: failure to attend meetings Sec. 66-30. Officers: auorum_ rules of procedure Sec. 66 -31. Reimbursement of expenses Sec. 66-32. Functions powers and duties Sec. 66 -33. Duties of administrator Sec. 66 -34. Review process Secs. 66- 35- -66 -55. Reserved Sec. 66 -26. Created. The county public health unit advisory board is hereby created to provide reports and recommendations to the board of county commissioners regarding policies, operations, finances and services that are being provided or may need to be provided by the county public health unit to the citizens of the county. (Ord. No. 93 -2, § 1) Sec. 66 -27. Appointment and composition. (a) The public health unit advisory board shall be composed of seven voting members, one member from each of the five county commission districts and two at -large members. (b) Members of the board shall serve at the pleasure of the board of county commissioners and shall be permanent residents and electors of the county. (c) Appointment of members to the board shall be by resolution of the board of county commissioners and shall set forth the date of appointment and the term of office. (Ord. No. 93 -2; § 2) Sec. 66 -28. Terms of office. (a) The initial terms of office of the public health unit advisory board members shall be as follows: (1) Two members to serve for one year. (2) Two members to serve for two years. (3) Three members to serve for three years. (b) Thereafter, each appointment or reappointment shall be for a term of three years. Terms of office shall be limited to two consecutive terms of service; provided, however, that the appointment of a board member to an initial term of one year shall not be considered a term http:// library.municode.com /print.aspx ?h =mu Packet Pi Page -3217- / riTNMequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. of office and such members shall be entitled to serve two additional terms if so appointed. Appointments to fill any vacancies on the board shall be for the remainder of the unexpired term of office. (Ord. No. 93 -2, § 3) Sec, 66 -29. Removal from office; failure to attend meetings. (a) Any member of the public health unit advisory board may be removed from office, with or without cause, by a majority vote of the board of county commissioners. (b) In the event that any advisory board member is absent from two consecutive board meetings without a satisfactory excuse acceptable to the board chairman, the board chairman shall state such fact at the next regularly scheduled board meeting and shall thereafter notify, in writing, the public services administrator or his designee of the board member's failure to attend without satisfactory excuse. The board of county commissioners shall review the board chairman's notification at a county commission meeting and shall declare the board member's position to be vacant if the commission concurs that the board member was absent from two consecutive board meetings without a satisfactory excuse and shall promptly fill the vacant position. The board member shall not serve at any meetings after his position is declared vacant. (c) If any member of the board is absent for more than one -half of the board's meetings in a given fiscal year, it shall be deemed that the member has tendered his resignation from such board. The board of county commissioners shall as soon as practicable after such resignation declare the position to be vacant and shall promptly act to fill the vacancy. The board member shall not serve at any meetings after his position has been declared vacant by the board of county commissioners. (d) A member of the board shall be deemed absent from a meeting when he is not present during at least 75 percent of the meeting. (Ord. No. 93 -2, § 4) Sec. 66 -30. Officers; quorum; rules of procedure. (a) Annually the membership of the public health unit advisory board shall elect a chairman and vice - chairman from among the members. Officers' terms shall be for one year with eligibility for reelection. (b) The presence of four or more members shall constitute a quorum of the board necessary to take action and transact business. In addition, an affirmative vote of four or more members shall be necessary in order to take official action, regardless of whether four or more members of the board are present at the meeting. (c) The board shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all board minutes, resolutions, reports, and exhibits shall be submitted to the board of county commissioners. (Ord. No. 93 -2; § 5) Sec. 66 -31. Reimbursement of expenses. Members of the public health unit advisory board shall serve without compensation, but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the board of county commissioners. http://Iibrary.municode.com/print.aspx?h=o(.ui, ujj—i 3 /o68cHTMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. (Ord. No. 93 -2, § 6) Sec. 66 -32. Functions, powers and duties. The functions, powers and duties of the public health unit advisory board shall be as follows: (1) To serve as a communication link between the board of county commissioners and the county public health unit. (2) To make recommendations to the public health unit director, public services administrator, the county administrator and the board of county commissioners as to policies and procedures that may be needed to enhance operational efficiency and budgetary accountability. (3) To make recommendations to the board of county commissioners regarding the health care services offered by the public health unit, the delivery of those services, the need for additional services and the coordination of community health care providers through the contributions provided by the board of county commissioners. (4) To provide recommendations to the public health unit director, public services administrator, the county administrator and the board of county commissioners regarding the establishment of new rules, procedures and policies that are designed to improve the provision of health care services provided through the contributions provided by the board of county commissioners. (5) To review and make a recommendation to the board of county commissioners on any item that is being submitted to the board of county commissioners. (6) To prepare and submit an annual report to the public services administrator in March ^ of each year which shall summarize the performance of the county public health unit regarding the services that have been provided or that may need to be provided in the future, the effective and efficient use of the county contribution and make recommendations regarding board of county commissioners funding for the next fiscal year. (7) To review and make recommendations regarding the annual contract between the county and the county public health unit. (8) The board may adopt and amend guidelines to govern their meetings and operations, subject to the approval of the board of county commissioners. (9) The board meetings shall be open to the public. (Ord. No. 93 -2, § 7) Sec. 66 -33. Duties of administrator. The duties of the public services administrator or his designee shall be: (1) To administer the activities of the county public health unit advisory board in accordance with established policies and guidelines of the board of county commissioners. (2) To provide periodic written reports to the county public health unit advisory board and the board of county commissioners on the activities of the county public health unit, its finances in accordance with established guidelines and policies of the board of county commissioners. �-. (3) http: // library.municode.com /print.aspx ?h =Packet P, ag ev3?omrITMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. To assure that all reports, studies, plans, etc., are forwarded to the county public health unit director, the county administrator and the board of county commissioners for their review. (4) To attend all county public health unit advisory board meetings. (Ord. No. 93 -2, § 8) Sec. 66 -34. Review process. The public health unit advisory board shall be reviewed once every four years commencing in 1997, in accordance with the procedures contained in chapter 2, article VIII, division 2 of this Code. (Ord. No. 93 -2. § 9) Secs. 66- 35- 66 -55. Reserved. FOOTNOTE(S): --(2)— Cross reference— Boards, commissions and authorities, § 2 -816 et seq. Back State Law reference— County public health units; F.S. § 154.001 et seq. Back Packet h4: // library .municode.com /print.aspx ?h =mP 32 ia evomriTMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chanter 2 - ADMINISTRATION >> K3-� DIVISION 13. COLLIER COUNTY COUNCIL OF ECONOMIC ADVISORS Sec. 2 -1051. Creation. Sec. 2 -1052. AoDOintment and comDOSition Sec. 2 -1053. Terms of office. Sec. 2 -1054. Removal from office: failure to attend meetings Sec. 2 -1055. Officers: quorum: rules of procedure Sec. 2 -1056. Reimbursement of expenses Sec. 2 -1057. Functions Dowers and duties of the council Sec. 2 -1058. Review mocess. Secs. 2- 1059 -2 -1070. Reserved Sec. 2 -1051. Creation. The Collier County Council of Economic Advisors is hereby created to provide assistance, advice, reports and recommendations to the Board of County Commissioners regarding efficient and effective methods that the board can use to increase economic opportunities and increase and diversify the economic base in Collier County. The council of economic advisors shall make recommendations regarding polices and programs to increase and promote economic vitality and economic opportunities that are compatible with the quality of life in Collier County, advise the board on ways to take advantage of the economic opportunities presented by the establishment of Florida's Tenth University, assist the staff and the board in the development of an economic element to be included in the county's growth management plan, if directed by the Board of County Commissioners, and exercise such other functions, powers and duties as provided in this division. (Ord. No. 94 -26. § 1, 5- 10 -94) Sec. 2 -1052. Appointment and composition. (a) The council shall be composed of 18 members. (b) Members of the council shall serve at the pleasure of the Board of County Commissioners, be permanent residents and electors of Collier County and shall have substantial experience in economics, business development, healthcare, agriculture, education, hospitality, manufacturing and international trade. (c) Appointment of members to the council shall be by resolution of the Board of County Commissioners and such resolution shall set forth the date of appointment and the term of office of each member. (Ord. No. 94 -26, § 2, 5- 10 -94; Ord, No. 95-6, § 1, 2 -7 -95; Ord. No, 96 -14, § 1, 3- 26 -96) Sec. 2 -1053. Terms of office. The initial terms of the council members shall be as follows: http:// library. municode.com /print.aspx ?h =(Xt; Packet 10/29/2013 Municode 11/12/2013 17.B. (1) Six members to serve for two years. (2) Six members to serve for three years. ^ (3) Six members to serve for four years. Thereafter, each appointment or re- appointment of members shall be for a term of four years. Terms of office for members shall be limited to two consecutive terms of service. Appointments to fill any vacancies on the council shall be for the remainder of the unexpired term of office. (Ord. No. 94-26, § 3, 5- 10 -94; Ord. No. 95-6. § 2, 2- 7 -95.: Ord. No. 96-14, § 2, 3- 26-96) Sec. 2 -1054. Removal from office; failure to attend meetings. (a) Any member of the council may be removed from office, with or without cause, by a majority vote of the Board of County Commissioners. (b) In the event that any council member is absent from two consecutive council meetings without a satisfactory excuse acceptable to the council chairman, the council chairman shall state such fact at the next regularly scheduled council meeting and shall thereafter notify, in writing, the county administrator or his designee of the council member's failure to attend without satisfactory excuse. The Board of County Commissioners shall review the council chairman's notification at a county commission meeting and shall declare the council member's position to be vacant if the commission concurs that the council member was assent from two consecutive council meetings without a satisfactory excuse and shall promptly fill the vacant position. The council member shall not serve at any meetings after his or her position is declared vacant. (c) If any member of the council is absent for more than one -half of the council's meetings in a given fiscal year, it shall be deemed that the member has tendered his resignation from such council. The Board of County Commissioners shall as soon as practicable after such resignation, declare the position to be vacant and shall promptly act to fill the vacancy. The council member shall not serve at any meetings after his position has been declared vacant by the Board of County Commissioners. (d) A member of the council shall be deemed absent from a meeting when he /she is not present during at least 75 percent of the meeting. (Ord. No. 94 -26, § 4. 5- 10 -94) Sec. 2 -1055. Officers; quorum; rules of procedure. (a) Annually the membership of the council shall elect a chairman and vice chairman from among the members. Officer's terms shall be for one year with eligibility for re- election. (b) The presence of ten or more members shall constitute a quorum. A majority vote of those regular members present is necessary to take action and transact business. (c) The council shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all council minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. (d) Clerical and reasonable staff support shall be provided by the county administrator's office. The county administrator shall also designate, from the county administrator's staff, one or more staff member(s) to act as liaison to the Collier County Council of Economic Advisors. (Ord. No. 94-26, § 5, 5- 10 -94; Ord. No. 95-6, § 3, 2 -7 -95; Ord. No. 96-14, § 3, 3- 26 -96) Packet Page - 3222 -. 0 0 http:// library. municode .com / print. aspx? h= ML;IlcUuL —1 vo r oacdTMRequest =http /o3a /o2f... 10/29/2013 Municode 11/12/2013 17.B. Sec. 2 -1056. Reimbursement of expenses. Members of the council shall serve without compensation, but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. (Ord. No. 94 -26, § 6. 5- 10 -94) Sec. 2 -1057. Functions, powers and duties of the council. The functions, powers and duties of the council shall be as follows: (1) To advise and assist the board in the establishment, review and enhancement of policies and programs to increase and promote economic vitality and economic opportunities that are compatible with the quality of life in Collier County. (2) To advise the Board of County Commissioners on ways that the board can promote business and take advantage of the economic opportunities presented by the establishment of Florida's Tenth University. (3) To assist in the development of an economic element to the county's growth management plan, if so desired by the Board of County Commissioners. (4) To advise the Board of County Commissioners on all issues associated with economic planning and incentives, including the economic aspects of regulatory reform. (5) To perform or assist with any other function or duty as it relates to economic development as requested by the Board of County Commissioners. (6) The council may adopt and amend "guidelines" to govem their meetings and operations, subject to the approval of the Board of County Commissioners. (7) The council meetings shall be open to the public. (Ord. No. 94 -26, § 7, 5- 10 -94) Sec. 2 -1058. Review process. This council shall be reviewed once every four years commencing in 1998, in accordance with the procedures contained in Collier County Ordinance No. 01 -55, as amended. (Ord. No. 94 -26, § 6. 5- 10 -94) Secs. 2- 1059 -2 -1070. Reserved. Packet Page -3223 - http: / /Iibrary.municode.com/ print. aspx? h= oc,cucii«L —iv.:) /aocHTMRequest= http %3a 0/o2f... 10/29/2013 Municode 11/12/2013 17.B. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chapter 2 - ADMINISTRATION >> ARTICLE VIII. - BOARDS COMMISSIONS COMMITTEES AND AUTHORITIES >> DIVISION 14. MARCO ISLAND VISION PLANNING ADVISORY COMMITTEE >> DIVISION 14. MARCO ISLAND VISION PLANNING ADVISORY COMMITTEE Sec. 2 -1071. Creation. Sec. 2 -1072. Appointment and composition. Sec. 2 -1073. Terms of office. Sec. 2 -1074. Officers: quorum, rules of procedures removal from office and failure to attend meetings. Sec. 2 -1075. Functions, powers and duties of the committee. Secs. 2- 1076 -2 -1085. Reserved. Sec. 2 -1071. Creation. This division is enacted pursuant to Collier County Ordinance No. 01 -55, to establish and create the Marco Island Citizens Vision Planning Advisory Committee, hereinafter referred to as the "vision planning committee" or the "committee." (Ord. No. 95-1, § 1, 1- 10 -95) Sec. 2 -1072. Appointment and composition. (a) The vision planning committee shall consist of ten members which representation shall consist of no more than one officer or director from any one organization /association and should include the following associations: (1) Marco Association of Condominiums; (2) Marco Island Area Association of Realtors; (3) Marco Island Area Ministries; (4) Marco Island Chamber of Commerce; (5) Marco Island Civic Association; (6) Marco Island Taxpayers Association. The balance of the membership shall be residents of Marco Island and shall not necessarily represent any one particular group or association, but may be a member of such an association but not serving as an officer. (b) Members of the vision planning committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Said members shall be permanent residents and electors of the Marco Island Community. (c) Appointment of members to the committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date and appointment and the term of office. (Ord. No. 95-1, § 2,1-10-95) Sec. 2 -1073. Terms of office. http:// library.municode.com / print. aspx? h =Packet -ci cnuPtii gev�?amHTMRequest= http %3a %2f.. 10/29/2013 Municode 11/12/2013 17.B. The vision planning committee shall be established for a two -year time period which shall commence with the effective date of the resolution appointing said members and conclude after the final adoption hearing for the Marco Island Master Plan by the Board of County Commissioners. (Ord. No. 95-1, § 3, 1- 10 -95) Sec. 2 -1074. Officers; quorum, rules of procedure; removal from office and failure to attend meetings. (a) At its earliest opportunity, the membership of the committee shall elect a chairperson and vice chairperson from among the members. (b) The presence of six or more members shall constitute a quorum of the committee necessary to take action and transact business. (c) The committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Copies of all committee minutes, resolutions, reports and exhibits shall be submitted to the Board of County Commissioners. (d) Any member of the committee may be removed from office by a majority vote of the Board of County Commissioners. (e) If any member of the committee fails to attend two consecutive committee meetings without a satisfactory excuse, or if a member is absent from more than one -half of the committee's meetings in a given calendar year, the committee shall declare the member's seat to be vacant and the vacancy shall be filled by the Board of County Commissioners. (Ord. No. 95-1, § 4, 1- 10 -95) Sec. 2 -1075. Functions, powers and duties of the committee. The functions, powers and duties of the committee shall be as follows: (1) (2) (3) (4) (5) (6) To aid and assist in the preparation of the Marco Island Master Plan. This would include assistance with data collection, surveys, provide for visioning workshops to elicit citizen input, develop policy recommendations and review and make recommendations on the Capital Improvements Element as it relates to Marco Island. To provide recommendations to the Board of County Commissioners on policy related to the development of the master plan. To provide a forum for broad citizen input and participation. To provide information to the general public and keep the citizens of Marco Island involved and informed of the planning process as it relates to the formulation of the Marco Island Master Plan. To perform or assist with any other function or duty as it relates to the development of the Marco Island Master Plan as requested by the Board of Countv Commissioners The committee meetings shall be open to the public. (Ord. No. 95 -1, § 51 1- 10-95) Secs. 2- 1076 -2 -1085. Reserved. http: // library.municode.com /print.aspx ?h =Packet & u– lv�?a «.rfTMRequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. Collier County, Florida, Code of Ordinances >> PART I - CODE >> Chapter 2 - ADMINISTRATION >> ARTICLE VIII_ - ROARDS_ COMMISSIONS_ COMMITTEES AND AUTHORITIES >> DIVISION 6. COUNT DIVISION 6. COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE Sec. 2 -906. Created. Sec. 2 -907. Appointment and composition. Sec. 2 -908. Terms of office. Sec. 2-909. Removal from office failure to attend meetin s. Sec. 2 -910. Officers: quorum: rules of procedure. Sec. 2 -911. Reimbursement of expenses. Sec. 2 -912. Functions, powers and duties. Sec. 2 -913. Duties of the county manager's office and the clerk of courts. Sec. 2 -914. Review process. Secs. 2- 915- -2 -925. Reserved. Sec. 2 -906. Created. The county government productivity committee (the "committee ") is hereby created to review the efficiency of departments of county government under the jurisdiction of the Board of County Commissioners. (Ord. No. 91 -10, § 1; Ord. No. 01 -37, § 1, 6- 26 -01) Sec. 2 -907. Appointment and composition. (a) The committee shall be composed of 11 members who are appointed by resolution of the Board of County Commissioners. They shall possess special expertise and experience related to managing large organizations. In general terms, the membership shall reflect and represent the community's diverse viewpoints and backgrounds, notwithstanding its principal problem - solving purpose. The committee shall seek private sector expertise in those categories that promote its organization for work, as defined and advertised in specific position descriptions for all areas of specialization. The vice chairman of the Board of County Commissioners or his /her board designee shall serve as a liaison to the committee and is encouraged to attend all committee meetings. (b) Members of the committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Said members shall be permanent residents and electors of Collier County. (c) Appointment of members to the committee shall be by resolution of the Board of County Commissioners, which resolution shall set forth the date of appointment and term of office. (Ord. No. 91 -10, § 2, Ord. No. 93 -13, § 1; Ord. No. 96 -10, § 1, 3- 12 -96; Ord. No. 01 -37, § 2, 6- 26 -01; Ord. No. 06- 38, § 1) Sec. 2 -908. Terms of office. Packet Page -3226- 0 0 http: // library. municode .com / print. aspx? h =o uLlrlliulj— w oocrITMRequest--http /o3a /o2f... 10/29/2013 Municode The initial terms of office of the committee members shall be as follows: 11/12/2013 17.B. (1) Five members shall serve for one year. (2) Six members shall serve for two years. (3) Alternate members shall serve for two years. Thereafter, each appointment or re- appointment shall be for a term of two years. A member of the committee may be re- appointed by the Board of County Commissioners for one successive term; however, other qualified applicants may be considered for any vacancy. Appointments to fill any vacancies on the committee shall be for the remainder of the unexpired term of office. (Ord. No. 91 -10, § 3; Ord. No. 96 -10, § 2, 3- 12 -96; Ord. No. 01 -37, § 3, 6 -26 -01) Sec. 2 -909. Removal from office; failure to attend meetings. Removal of members from the county government productivity committee shall be in accordance with the provisions of Collier County Ordinance No. 2001 -55, as it may be amended or by its successor ordinance. (Ord. No. 91 -10, § 4, Ord. No. 01 -37, § 4, 6- 26 -01; Ord. No. 06 -38. § 2) Sec. 2 -910. Officers; quorum; rules of procedure. (a) Annually the membership of the committee shall elect a chairperson and vice chairperson from among the members. Officers' terms shall be for one year with eligibility for re- election. (b) The presence of 51 percent of the current voting membership, but never less than five total ^ shall constitute a quorum of the committee necessary to take action and transact business. In addition, an affirmative vote of a simple majority, but never less than five of the members representing a quorum at any given meeting, shall be necessary in order to take official action. Furthermore, by simple majority vote, but never less than five members, the committee shall adopt rules of procedure for its meetings, and thereafter shall be governed by its procedures, as adopted and amended from time to time, subject to the approval of the Board of County Commissioners. (c) The committee shall keep a written record of meetings, resolutions, findings and determinations. Copies of all committee minutes, resolutions, reports and exhibits shall be submitted to the Board of County Commissioners. (Ord. No. 91 -10, § 5, Ord. No. 93 -13, § 2; Ord. No. 01 -37, § 5,6-26-01; Ord. No. 06-38, § 3) Sec. 2 -911. Reimbursement of expenses. Members of the committee shall serve without compensation, but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. (Ord. No. 91 -10, § 6; Ord. No. 01 -37, § 6, 6- 26 -01) Sec. 2 -912. Functions, powers and duties. The functions, powers and duties of the committee shall be as follows: (1) The committee shall evaluate departments and divisions of Collier County Government under the jurisdiction of the Board of County Commissioners to Packet Page -3227 - http:// library. municode .com / print. aspx? h= «.ciiciiuij i v-i r amHTNMequest= http %3a %2f... 10/29/2013 Municode 11/12/2013 17.B. determine if those departments and divisions are operating at appropriate levels of efficiency and effectiveness to meet the expectations of the people of Collier County. ^ Without limiting the generality of the foregoing, the committee may analyze and review existing structures, organizations, staffing, management, functions, business practices, and procedures of any or all departments and divisions under the jurisdiction of the Board of County Commissioners. The committee may also conduct budget reviews, as appropriate, of any county based governmental entity or office for which budgetary or other major financial oversight is exercised by the Board of County Commissioners. The objective is to assure the county's taxpayers that all options to conserve tax dollars are being explored and that tax dollars are being used responsibly. If so requested by a constitutional officer, the committee may perform additional functions for that office in greater detail. (2) Each member of the committee may be assigned to serve on one or more subcommittees. (3) The committee or each member thereof shall prepare a report of findings and recommendations to be submitted directly to the Board of County Commissioners upon completion of such findings, provided, however, that such report and recommendations shall also be submitted to the county manager's office to provide an opportunity for staff review. (4) The committee meetings shall be open to the public. (Ord. No. 91 -10. § 7, Ord. No. 96 -10, § 3, 3- 12 -96; Ord. No. 01 -37. § 7, 6 -26 -01; Ord. No. 06 -38, § 4) Sec. 2 -913. Duties of the county manager's office and the clerk of courts. The county manager's office will provide such documentation, information, descriptions of ^ procedures, secretarial support and general assistance to the committee as may be necessary for the committee to carry out its functions as set forth herein. The clerk of courts may provide the committee with technical support concerning financial auditing procedures and other technical assistance relating to financial audit and finance during the course of the committee's reviews. (Ord. No. 91 -10, § 8; Ord. No. 01 -37, § 8, 6- 26 -01; Ord. No. 06 -38; § 5) Sec. 2 -914. Review process. This committee shall be reviewed once every four years commencing in 2003, in accordance with the procedures contained in Collier County Ordinance No. 01 -55 [sections 2 -826 through 2- 83J, as amended, or its successor ordinance. (Ord. No. 91 -10, § 9; Ord. No. 01 -37, § 9, 6- 26 -01) Secs. 2 -915 -2 -925. Reserved. Packet Page -3228 - http: //Iibrary. municode. com / print. aspx? h= mL;iic,iiui, i w / omHTMRequest= http %3a %2f .. 10/29/2013 11/12/2013 W.B. ARTICLE I.X. CONSERVATION COLLIER PROGRAM Sec. 54 -271. Name. Sec. 54 -272. Objectives. Sec. 54 -273. Findings. Sec. 54 -274. Pumose and intent Sec. 54 -275. Definitions. Sec. 54 -276. Creation of the Conservation Collier Acquisition Trust Fund Sec. 54 -277. Creation of the Conservation Collier Management Trust Fund Sec. 54 -278. Land acquisition advisory committee Sec. 54 -279. Proverty eligible for acquisition and management Sec. 54 -280. Criteria for evaluating lands for acquisition and management. Sec. 54 -281. Acquisition list Sec. 54 -282. Nomination of acquisition . proposals and candidate sites Sec. 54 -283. Procedure for selection of acquisition proposals for placement on the active acquisition list and subsequent purchase procedures Sec. 54 -284. Management plans and use of environmentally sensitive lands Sec. 54 -285. Responsibilities of the co= manager. Sec. 54 -286. Sunset of the Conservation Collier ad valorem tax. Secs. 54- 287 -54 -300. Reserved. Sec. 54 -271. Name. This article shall be known as Conservation Collier Implementation Ordinance. Sec. 54 -272. Objectives. Conservation Collier is therefore hereby established to acquire, preserve, restore, and maintain vital and significant threatened natural lands, forest, upland and wetland communities located in Collier County, for the benefit of present and future generations. Sec. 54 -273. Findings. (a) The foregoing recitals are true and correct and incorporated herein by reference. (b) All ad valorem funds generated hereby shall be collected by the Collier County Tax Collector. (c) The county manager or his or her designee, shall administer this program in accordance with the procedures and criteria provided for herein. Packet Page -3229- 11/12/2013 17.B. Sec. 54 -274. Purpose and intent. (a) To acquire, protect and manage environmentally sensitive lands that contain natural upland or wetland communities, native plant communities, rare and endangered flora and fauna, endemic species, endangered species habitat, a diversity of species, significant water resources, or outstanding aesthetic or other natural features, maximizing protection of Collier County's rarest, most unique and endangered habitats; (b) To acquire, protect and manage environmentally sensitive lands that offer the best human social value, including equitable geographic distribution, natural resource based recreation, and protection of water resources, local ecological awareness, and enhancement of the aesthetic setting of Collier County; (c) To acquire, protect and manage environmentally sensitive lands that serve to recharge the county's aquifers and protect its wetlands and surface water resources to ensure the delivery of clean and plentiful water supplies and provide flood control; (d) To acquire, protect and manage environmentally sensitive lands containing the most biological value, including biodiversity, listed species habitat, connectivity, restoration potential, and ecological quality; (e) To protect present conservation lands by acquiring, protecting and managing adjacent properties which, if not acquired, would threaten the environmental integrity of the existing resource, or which, if acquired, would enhance and buffer the environmental integrity of the resource, and add to resource connectivity; (f) To restore the natural functions, as necessary, to any impacted and vulnerable habitats which would then contribute significantly to fulfilling this program's goals; (g) To help implement the objectives and policies of the Collier County Growth Management Plan which have been promulgated to preserve and protect environmental protection areas designated in the plan and other natural forest resources, wetlands, endangered species habitat, and vulnerable rare habitats; (h) To identify Collier County's best and most endangered environmental lands for acquisition, protection and management by evaluating the biological and hydrological characteristics and viability of the resource, the vulnerability of the resource to degradation or destruction, and the feasibility of managing the resource to maintain its natural attributes; (i) To manage acquired environmentally sensitive lands with the primary objectives of maintaining and preserving their natural resource values, and providing appropriate natural resource -based recreational and educational opportunities, by employing management techniques that are most appropriate for each native community so that our natural heritage may be preserved and appreciated by and for present and future generations; 0) To have the acquired sites available, with minimal risk to the environmental integrity of the site, to educate Collier County's school -age population and the general public Packet Page -3230- 11/12/2013 17.B. 10—N about the uniqueness and importance of Collier County's subtropical ecosystems and natural communities; (k) To protect natural resources which lie within the boundaries of other conservation land acquisition programs, where Conservation Collier funds would leverage significant other matching sources of funding for other agency acquisition projects that would not be available without such a local match, or which would result in considerably higher funding rank in another program, however, Collier County shall exclude municipalities within the County from any requirement to provide matching funds; and (1) To cooperate actively with other acquisition, conservation, and resource management programs, including, but not limited to, such programs as the State of Florida Conservation and Recreation Lands program, the Land Acquisition Trust Fund, Florida Forever, and. Save Our Rivers Program, where the purposes of such programs are consistent with the purposes of Conservation Collier as stated hereinabove. See. 54 -275. Definitions. The following words and phrases, when used in this article, shall have the meanings ascribed to them in this section: Acquisition proposal shall mean a parcel(s) of land which has/have been nominated or recommended for conservation in accordance with the procedures provided for herein. Acquisition project shall mean a parcel(s) of land approved by the Board of County Commissioners for conservation by the county in accordance with procedures provided for herein. Authorized purpose means expenditures authorized herein. Non-profit organization shall mean an organization as defined in section 501 of the United States Internal Revenue Code, operating in Collier County, which includes among its primary goals the conservation of natural resources and the protection of the environment. Buffer land shall mean that land which is adjacent to publicly -owned environmental land, or privately held land permanently dedicated to conservation, or that land which is an in- holding within publicly -owned environmental land, and which, if not acquired, would threaten the environmental integrity of the existing resource, or if acquired, would enhance the environmental integrity and connectivity of the resource. Environmentally sensitive land shall mean that land which contains natural upland or wetland communities, native plant communities, rare and endangered flora and fauna, endemic species, endangered species habitat, a diversity of species, significant water resources, or outstanding aesthetic or other natural features. Packet Page -3231- 11/12/2013 17. B. Management shall mean the preservation, enhancement, restoration, conservation, ^ monitoring, or maintenance of the natural resource values of environmentally sensitive lands which have been acquired or approved for management under Conservation Collier, including provision of appropriate public access. Target protection areas shall mean larger areas of environmentally sensitive land within which are located specific sites which generally satisfy the initial screening criteria and meet the goals of Conservation Collier. Natural resource -based recreation shall mean all forms of uses which are consistent with the goals of this program, and are compatible with the specific parcel. Such uses shall include, but not be limited to, hiking, nature photography, bird - watching, kayaking, canoeing, swimming, hunting and fishing. Sec. 54 -276. Creation of the Conservation Collier Acquisition Trust Fund. Collier County shall establish the Conservation Collier Acquisition Trust Fund for use in acquiring environmentally sensitive lands in Collier County. This fund shall receive and disburse monies in accordance with the provisions herein. (1) The Conservation Collier Acquisition Trust Fund shall receive monies from the following sources: a. All monies accepted by Collier County in the form of federal, state, or other governmental grants, reimbursements, allocations, or appropriations, foundation or private grants, donations for acquisition of environmentally sensitive lands and payments provided for mitigation activity associated with such acquisition activity. b. Such additional allocations as may be made by the Board of County Commissioners from time to time for the purpose set forth herein. c. All interest generated from the sources identified herein except where monies received have been otherwise designated or restricted. d. Supplementation from the Conservation Collier Management Trust Fund, but only with the approval of the Collier County Board of County Commissioners. e. Up to 85 percent of all ad valorem revenues collected for Conservation Collier. f. The proceeds of any property acquired with funds from the Conservation Collier Acquisition Trust Fund that is leased or sold by the county, said proceeds, as determined by the Board of County Commissioners, to be committed either to the Conservation Collier Acquisition Trust Fund or to the Conservation Collier Management Trust Packet Page -3232- 11/12/2013 17.B. Fund for the purposes provided for herein. Any such sale or lease shall only be in accordance with the goals of this program. g. Prior to acquiring land located within a municipality's boundaries, approval must first be obtained from the governing body of that municipality. (2) The Conservation Collier Acquisition Trust Fund shall be maintained in a separate and segregated trust fund of the county to be used solely for the authorized purposes set forth herein. (3) Disbursements from the Conservation Collier Acquisition Trust Fund shall be made only for the following authorized purposes. a. Acquisition of properties which have been approved for purchase by the Board of County Commissioners. b. Costs associated with each acquisition including, but not limited to, appraisals, surveys, environmental reports, title commitments and insurance policies, real property taxes, documentary stamps and surtax fees, and other transaction costs. c. Costs of administering Conservation Collier, including any loans from the general fund for funding start-up costs until such time as the fund is closed Administration of the program may be conducted by county staff or by contract with a private or not for profit entity subject to meeting all County and Conservation Collier purchasing policies administrative costs shall be limited to the greatest extent possible. d. To undertake and carry out studies and analyses of county conservation land needs and ways of meeting those needs, limited to no more than $150,000.00. e. To acquire and dispose of real and personal property or any interest therein when necessary or appropriate to protect the natural environment, provide public access or public recreational facilities, preserve wildlife habital areas or provide access to management of acquired lands. to acquire interests in land by means of land exchanges, and to enter into alternatives to the acquisition of fee interests in land, including, the acquisition of easements, life estates, leases, and leaseback arrangements. f. Acquisitions consistent with the Collier County Land Development Code and the Growth Management Plan. g. To cooperate with other local, regional, state, or federal public land acquisition programs in such cases, the county may enter into contractual or other agreements to acquire lands jointly or for eventual resale to other public land acquisition programs in Collier County. h. All lands acquired and titled solely in the name of Collier County shall be managed by Collier County, wherever located, unless by mutual written agreement management arrangements and responsibilities are undertaken Packet Page -3233- 11/12/2013 17.B. with other local, regional, state, or federal agencies. All lands jointly acquired with other local, regional, state, or federal agencies, including municipalities, shall include, as part of the acquisition process, some mutual written agreement regarding the responsibilities of the joint owners for maintenance. i. To borrow money through the issuance of bonds for the purposes provided herein, to provide for and secure the payment thereof, and to provide for the rights of the holders thereof. j. To invest any funds held in reserves or sinking funds, or any funds not required for immediate disbursement, in such investments as may be authorized for trust funds under F.S. § 215.47 as amended. k. To insure and procure insurance against any loss in connection with any of the trust's operations, including without limitation. a. The repayment of any loans to mortgage lenders or mortgage loans, b. Any project, c. Any bonds of the County. Insurance may be procured in such amounts and from such insurers, including the federal government, as may be deemed necessary or desirable by Collier County. 1. To engage the services of private consultants on a contract basis for rendering professional and technical assistance and advice. m. To identify parcels of land that would be appropriate acquisitions. n. To do any and all things necessary or convenient to carry out the purposes of, and exercise the powers given and granted herein to the full extent of the law. Sec. 54 -277. Creation of the Conservation Collier Management Trust Fund. There is hereby created the Conservation Collier Management Trust Fund (hereinafter referred to as the Conservation Collier Management Trust Fund) for the preservation, enhancement, restoration, conservation and maintenance of environmentally sensitive lands that either have been purchased with monies from the Environmentally Sensitive Lands Acquisition Trust Fund, or have otherwise been approved for management. The Finance Director is hereby authorized to establish the Conservation Collier Management Trust Fund and to receive and disburse monies in accordance with the provisions of this section. (1) The Conservation Collier Management Trust Fund shall be maintained in a separate and segregated trust fund of the County to be used solely for the authorized purposes set forth herein. Packet Page -3234- 11/12/2013 17.B. (2) The Conservation Collier Management Trust Fund shall receive monies from the following sources: a. Ad- valorem taxes collected for Conservation Collier in an amount no less than 15 percent of the total collected in any one year. b. All monies accepted by Collier County in the form of federal, State, or other governmental grants, allocations, or appropriations, as well as foundation or private grants and donations, for management of lands acquired with the Conservation Collier Acquisition Trust Fund or otherwise approved for management. c. Additional allocations as maybe made by the Board of County Commissioners as necessary from time to time for purposes strictly consistent with the goals and purposes of Conservation Collier. d. All interest generated from the sources identified herein, except where monies received have been otherwise designated or restricted. e. Supplementation from the Conservation Collier Acquisition Trust Fund, but only with the approval of the Collier County Board of County Commissioners. (3) Disbursements from the Conservation Collier Management Trust Fund shall be made by the County Manager or his or her designee only in accordance for the authorized purposes set forth herein. Sec. 54 -278. Land acquisition advisory committee. (a) Creation and purpose. The land acquisition advisory committee is hereby established to assist the Board of County Commissioners in establishing an active. properties acquisition list with qualified purchase recommendations consistent with the goals of Conservation Collier. (b) Appointment and composition. The land acquisition advisory committee shall be composed of nine members who are appointed by and will serve at the pleasure of the Board of County Commissioners in accordance with Ordinance No. 2001 -55. Membership of the land acquisition advisory committee shall comprise broad and balanced representation of the interests of Collier County citizens, including. (1) Environmental and conservation interests in Collier County. (2) Agricultural and business interests in Collier County. (3) Educational interests in Collier County, and (4) General civic and citizen interests from throughout the county. Individual members of the land acquisition advisory committee shall have expertise, knowledge or interest in ecology, conservation of natural resources, real estate or land acquisition, land appraisal, land management, eco- tourism or environmental education. A nominee shall submit to the Board of County Commissioners written evidence of his or her expertise, knowledge or interest in any of the above. The Packet Page -3235- 11/12/2013 17.B. members of this committee should include representatives from different areas of Collier County. (c) Terms of office. The initial terms of office of the members shall be staggered between the individual interests, for balance purposes, and be set as follows: (1) Three members shall serve three years. (2) Three members shall serve two years. (3) Three members shall serve one year. Thereafter, all appointments shall be for a term of three years. The process for appointments and terms of office shall be governed by Collier County Ordinance No. 2001 -55. (d) Officers, quorum and rules of procedure. At its earliest opportunity, the membership of the committee shall elect a chairperson and vice chairperson from among the members officers' terms shall be for a period of one year, with eligibility for reelection. The presence of five or more members shall constitute a quorum of the committee necessary to take action and transact business. The committee shall, by majority vote of the entire membership, adopt rules of procedure for the transaction of business. The land acquisition advisory committee shall comply with the applicable requirements of the Florida Sunshine Law, and shall keep a written record of meetings, resolutions, findings and determinations in accordance with F.S. ch. 112. Copies of all committee minutes, resolutions, reports, and exhibits shall be submitted to the Board of County Commissioners. (e) Attendance and vacancies. Committee member attendance requirements, including failure to attend meetings and member removal from office are governed by Collier County Ordinance No. 2001 -55, as amended. (f) Functions, powers and duties of the land acquisition advisory committee. The land acquisition advisory committee shall have the following duties and responsibilities: (1) The land acquisition advisory committee's primary responsibility is to recommend to the Board of County Commissioners an active properties acquisition list with qualified purchase recommendations consistent with the goals of Conservation Collier and pursuant to the policies outlined herein below. (2) The land acquisition advisory committee may, from time to time, recommend to the Board of County Commissioners proposed expenditures from the Conservation Collier Trust Funds, additional selection or acquisition policies, procedures, and programs and other such matters as may be necessary to fulfill the purposes of Conservation Collier. However, the goals and primary criteria of Conservation Collier may not be modified except by countywide referendum vote. (3) The land acquisition advisory committee shall have no power or authority to commit Collier County to any policies, to incur any financial obligations or to cream any liability on the part of the county. The actions and recommendations of Packet Page -3236- 11/12/2013 17.B. the land acquisition advisory committee are advisory only and shall not be binding upon the county unless approved or adopted by the Board of County Commissioners. (4) At such time as there are insufficient uncommitted funds in the Conservation Collier Acquisition Trust Fund to conclude another acquisition and all acquisition projects have been closed, the land acquisition advisory committee shall report to the county commission that its business is concluded. All remaining Conservation Collier Acquisition Trust Fund monies shall then be transferred to the Conservation Collier Management Trust Fund. (g) Review of the land acquisition advisory committee. The land acquisition advisory committee shall be reviewed by the Board of County Commissioners every four years in accordance with the provisions of Section Nine of Collier County Ordinance No. 2001- 55, as amended. Sec. 54 -279. Property eligible for acquisition and management. (a) Properties eligible to be considered for acquisition and management under Conservation Collier shall be only environmentally sensitive lands available from willing and voluntary participants. (b) Acquisition of property shall not be constrained based on the immediate availability of management money. �-. (c) Any environmentally sensitive land not on the acquisition list which is offered for conveyance or donation to Collier County and is proposed for management by Conservation Collier shall be evaluated as provided for herein below and may only be accepted and approved for management by the Board of County Commissioners. Sec. 54 -280. Criteria for evaluating lands for acquisition and management. (a) The evaluation of each acquisition proposal shall be based on satisfying at least two of the initial screening criteria below. Qualified sites shall then be further prioritized by secondary evaluative criteria listed below under section (2). The initial screening criteria are: (1) Land with the most rare, unique and endangered habitats found in Collier County, order of preference tropical hardwood hammocks, xeric oak scrub, coastal grand, native beach, xeric pine, riverine oak, high marsh (saline, tidal freshwater marsh, other native habitats. (2) Lands offering the best human social values, including equitable geographic distribution, appropriate access for natural resource -based recreation, and enhancement of the aesthetic setting of Collier County. (3) Land which protects the most water resource values, including aquifer recharge, water quality, wetland dependant species habitat, and flood control. (4) Land containing the most biological value, including biodiversity, listed species habitat, connectivity, restoration potential, and ecological quality. Packet Page -3237- 11/12/2013 17.B. (5) Land which enhances and/or protects the environmental value of current conservation lands through function as a buffer, ecological link, or habitat corridor. (6) Any qualified land which meets at least two of the above criteria, and has matching funds available and/or which Conservation Collier funds availability would leverage a significantly higher funding rank in another acquisition program. (b) Those proposed acquisition proposals which are initially qualified under the screening criteria shall be evaluated and ranked by the staff and land acquisition advisory committee using secondary ranking criteria based on site visit information which confirms or refines the initial screening criteria evaluation, and based on comparative size (to prefer larger of similar parcels), vulnerability to destruction (to prefer most threatened of qualified parcels), overall resource ecological quality (to prefer highest quality of similar parcels) and the estimated feasibility and costs of management (to prefer most manageable parcels). (c) The Board of County Commissioners hereby shall approve and make a part hereof the attached initial list of target protection areas within which are located specific sites which generally satisfy the initial screening criteria and meet the goals of Conservation Collier inclusion on this list is not a guarantee of any specific purchase. All specific proposals will be evaluated and ranked by staff and the land acquisition advisory committee for a recommendation of approval to the Board of County Commissioners. '1*1 In accordance with the goals, policies and procedures of this Conservation Collier Implementation Ordinance, the following list is the first target protection areas adopted for consideration by the land acquisition advisory committee, county staff and the Board of County Commissioners. (1) All designated urban lands on the Future Land Use Map of the Collier County Growth Management Plan with predominantly native vegetative cover. (2) All Collier County Natural Resource Protection Areas and Sending Lands, as shown on the Future Land Use Map of the Collier County Growth Management Plan. (3) All undeveloped lands with predominately native vegetative cover in the Northern Golden Gate Estates, as shown on the Future Land Use Map of the Collier County Growth Management Plan. (4) The Flow -Way and Habitat Stewardship Areas as depicted on the Future Land Use Map of the Collier County Growth Management Plan. (d) The county manager shall prepare and periodically update for presentation to the Board of County Commissioners, a Conservation Collier Program Manual, developed by staff and the land acquisition advisory committee, which, upon approval by the Board of County Commissioners, shall be used as a guide for implementing the provisions of this article, and shall also include the initial and secondary criteria listed herein above for ^ Packet Page -3238- 11/12/2013 W.B. evaluating Conservation Collier Acquisition Proposals Commencement of the acquisition and management program shall be immediate upon approval by the Board of County Commissioners, passage of the referendum and appointment of the land acquisition advisory committee, even if the manual has not been completed. Sec. 54 -281. Acquisition list. The overall Conservation Collier Acquisition List shall consist of two specific lists the target protection areas list and the active acquisition list. The land acquisition advisory committee and Board of County Commissioners shall approve both in accordance with the procedures set forth below. (1) The target protection areas list shall consist of lands representing the highest natural resource values (such as natural resource protection areas), but generally not specific parcels, and is initially approved by the Board of County Commissioners and updated periodically by the Board of County Commissioners and land acquisition advisory committee. It is established and updated in accordance with Conservation Collier goals, procedures and criteria. (2) The active acquisition list shall consist of criteria - qualified sites that have been selected from target protection areas, as well as qualified acquisition proposals submitted to the land acquisition advisory committee by the public, all of which .-� have had applications submitted by property owners. The active acquisition list shall separate proposals into three categories. A (pursue acquisition), B (hold for re- ranking in the next eyelet, and C (no interest in acquiring). The A- category parcels /protects shall be further categorized as 1 (high priority) 2 (medium property) and 3 (low priority), in order to give county staff direction as to priority for acquisition tasks. The active acquisition list shall be updated periodically according to Conservation Collier procedures and criteria. Site acquisition proposals that receive the highest evaluations pursuant to the Conservation Collier criteria and for which acquisition is feasible will be placed on this list, pending recommendation by the land acquisition advisory committee and approval by the Board of County Commissioners. (3) Once approved by the Board of County Commissioners, the county shall actively pursue acquisition of A- category projects on the active acquisition list. All sites shall be pursued on a voluntary "willing participant" basis only, without the use of the county's eminent domain powers. (4) Projects will only be removed from the active acquisition List by successful purchase of the site, approval of the next succeeding list, withdrawal of positive interest by the property owner, or by resolution of the Board of County ^ Commissioners. Projects removed may still be considered at a later time. Packet Page -3239- 11/12/2013 17. B. Sec. 54 -282. Nomination of acquisition proposals and candidate sites. (a) Nominations for the Conservation Collier Program may be made by any person or organization, including Collier County, regional, state or federal agencies, by contracting program staff in writing and providing positive identification of the parcel /project through a map or folio number(s). Staff will send an inquiry to the owner in the form of an interest letter advising of the nomination and asking if the owner wishes to submit an application for consideration to the Conservation Collier Program. (b) An owner may nominate his or her own property by submitting an application. (c) County staff will send letters of interest to property owners within target protection areas as directed by the land acquisition advisory committee asking if the owner wishes to submit an application for consideration to the Conservation Collier Program. (d) An application submitted by the property owner to the county manager or his designee shall be evidence of a willing seller. (e) While public and landowner applications nominating properties for acquisition may be submitted at any time, during or after the first annual public solicitation meeting (described below), applications shall be gathered and evaluated within the framework of an acquisition cycle, which time frame shall be publicly announced. (f) There will be an annual public meeting for the purpose of updating the Board of County Commissioners and the public and for soliciting proposals and applications. The first such meeting will take place at the end of the first year of implementation of Conservation Collier. (g) Owner interest shall be disclosed in applications in the same manner as required of zoning applicants by the Collier County Land Development Code. Sec. 54 -283. Procedure for selection of acquisition proposals for placement on the active acquisition list and subsequent purchase procedures. (a) Acquisition proposals for which applications have been received shall be prescreened using the initial screening criteria. Those that satisfy two out of six of the initial screening criteria shall be forwarded to the land acquisition advisory committee for a vote for a complete evaluation. (b) Acquisition proposals which do not satisfy the initial screening criteria or which satisfy initial screening criteria but for other reasons may not fulfill the purposes of Conservation Collier will be reported to the land acquisition advisory committee and shall not be evaluated further unless at least five members of the land acquisition advisory committee vote for a complete evaluation. (c) Proposals which satisfy the initial screening will be further evaluated for presentation to the land acquisition advisory committee for review and ranking. Evaluation shall include a site visit, which staff shall coordinate with the property owner, and which may include one advisory committee member, review of information about the parcel(s) available in the county's electronic databases and research into any other records retained by the county about the parcel(s). Using both observed and gathered data staff shall Packet Page -3240- 11/12/2013 17.B. ^ prepare an Initial Criteria Screening Report (ICSR) which will include boundary and location maps for each site, descriptions of the biological and hydrological characteristics, including initial criteria satisfied, a summary of its potential for appropriate use, development potential of the site and adjacent land, an assessment of the management needs and costs, the assessed and estimated value, and any potentially available matching funds. (d) Upon completion of the ISCR, the land acquisition advisory committee shall hold a public hearing for presentation of information contained in the ICSR regarding each site, the applicants and/or landowners' comments, and comments from the public. A courtesy notice shall be provided to the owners of properties which are the subject of the hearing, although failure to notify said owners shall not invalidate these proceedings. (e) Alter all properties within the current acquisition cycle have been presented, (the land acquisition advisory committee shall evaluate all qualified proposals using criteria as documented in the ICSR along with, public comments, and their own experience and judgments, and then rank the parcels according to the A, B and C ranking categories to create a recommended active acquisition list at a public hearing. Additional meetings may be called to complete this task. (f) The recommended active acquisition List shall be forwarded to the Board of County Commissioners, who, in a public meeting, shall vote on whether to approve all or part of the proposed active acquisition list properties may be added but any additional properties must be subjected to the entire evaluation process. (g) County staff shall notify property owners and the public of the final approved active acquisition list. (h) After approval of the active acquisition list, real estate services staff will arrange for appraisals for A- category parcels /projects and when appraisals are received make an offer to the owner(s) pursuant to the approved Conservation Collier Land Acquisition Purchase Policy (Resolution No. 2003 -195, or as superseded) parcels located within the Rural Fringe Mixed Use District "Sending" lands are subject to additional requirements regarding transfer of development rights (TDR) credits, as specified in the Conservation Collier Land Acquisition Purchase Policy, Resolution No. 2003 -195, or as superseded. Once an offer is accepted, real estate services staff will prepare a contract and request the owner sign. This signed contract will be presented to the land acquisition advisory committee at a public meeting to decide, by majority vote, whether to recommend approval of the contract to the Board of County Commissioners. Along with the contract, staff will provide a project design report for each parcel /project, including cost, history, purpose of project, and program qualifications. (i) After obtaining a recommendation from the land acquisition advisory committee, the contract, project design report and land acquisition advisory committee recommendation will be presented to the Board of County Commissioners at a public hearing for their review and approval. Packet Page -3241- 11/12/2013 17.B. 0) The Board of County Commissioners shall have final approval authority for the contract terms for each proposed project and shall authorize any and all purchases. (k) Once a contract has been approved and executed by the Board of County Commissioners in accordance with county policies, real estate services staff shall proceed to close on the purchase of property in accordance with county policies. Sec. 54 -284. Management plans and use of environmentally sensitive lands. (a) No later than 90 days from the date of acquisition, an interim management plan for any property acquired shall be submitted by county staff to the land acquisition advisory committee for approval. Upon approval, the plan shall be submitted to the Board of County Commissioners for final approval and shall be implemented by the county management pursuant to the board's direction. Any such interim management plan(s) shall not be implemented for more than two years after acquisition of the property, prior to the expiration of two years, either a new management plan shall be implemented or, by affirmative action of the Board, the interim plan shall continue. (b) A final management plan, with required review and updating every ten years, shall be prepared, with review.and input of the land acquisition advisory committee, for each property acquired by Conservation Collier which shall: (1) Identify such management activities as are necessary to preserve, enhance, restore, conserve, maintain or monitor the resource, as appropriate; and (2) Identify such uses as are consistent with the preservation, enhancement, restoration, conservation and maintenance of the resource; and (3) Estimate the annual costs of managing the project. (c) Annually, the ten -year management plans prepared during the preceding year shall be submitted to the Board of County Commissioners for its approval. Each ten -year management plan shall be updated at least every five years from the last date of Board approval, and may be amended as often as required management plan updates and amendments shall be reviewed by the land acquisition advisory committee for their input and recommendations and then submitted to the Board of County Commissioners for approval. (d) All management plans shall be consistent with the purposes set forth herein. All properties acquired or managed through Conservation Collier shall be managed in accordance with the approved management plan for that property. (e) No use, infrastructure, or improvement shall be permitted on any property acquired or managed under Conservation Collier that is inconsistent with the purposes of the program or that is not provided by an approved management plan for the property. (f) The County will seek cooperative management arrangements with other agencies and entities, in keeping with the approved management plans and goals of Conservation Collier. (g) Purchasing land using Conservation Collier program funds permanently extinguishes all development rights except those strictly compatible with the purposes and goals of A*11N Packet Page -3242- 11/12/2013 17.B. Conservation Collier, unless such lands are exchanged for similar lands within and between multi - parcel projects that have been previously recommended by the Conservation Collier Land Acquisition Advisory Committee and approved by the Board of County Commissioners in accordance with the goals and purposes of the program. In case of these land exchanges, development rights are restored to those properties exchanged out of County ownership. (h) Public access is an important element of management and this program. Examples of permitted uses, subject to compatibility with specific parcels, include hiking, nature photography, bird watching, kayaking, canoeing, swimming, hunting and fishing. The program will also make the acquired sites available, with minimal risk to the environmental integrity of the site, to educate Collier County's school -age population and the general public about the uniqueness and importance of Collier County's subtropical ecosystems and natural communities. Sec. 54 -285. Responsibilities of the county manager. The County Manager shall facilitate such activities, designate such staff, and assign such responsibilities as are necessary to fulfill the purposes of this article. Sec. 54 -286. Sunset of the Conservation Collier ad valorem tax. (a) The Conservation Collier special tax revenue will sunset after ten years, unless reauthorized through similar voter referendum approval. (b) The management trust fund continues in perpetuity, as long as Conservation Collier lands remain in County hands. Secs. 54-287-54-300. Reserved. Packet Page -3243- 11/12/2013 17.B. 18D * Friday, November 1, 2013 a N A P L E 5 D A I LY N E WS )TICE OF MEETING 0 NOTIC; e NOTICE OF INTENT TO CONSIDER ORDINANCE Notice is hereby given that on Tuesday, November 12, 2013, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will considef the enactment of a County Ordinance. The meeting will commence at no AM. The title of the proposed Ordinance is as follows: AN ORDINANCE -OF THE COUNTY. FLORIDA, REPEALING BOARD INANCE NO. 2004-M (CREATING THE ANIMAL SERVICES 'ADVISORY BOARD), ORDINANCE NO. 88-36 ..(CREATING THE SOLID WASTE MANAGEMENT. ADVISORY COMMITTEE), ORDINANCE NO. 93 -02 (CREATING THE COLLIER COUNTY PUBLIC HEALTH UNIT ADVISORY BOARD), ORDINANCE + NO. ADVISORS), ORDINANCE NO.N 95-01 (CR ATINGO THE MARCO ISLANDOVIS ON PLANNING ADVISORY COMMITTEE), AND ORDINANCE NO. 91 -10, AS AMENDED, (CREATING THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE); PROVIDING FOR CONFLICT AND SEVERABILTY• PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must. register With the County administrator prior to presentation of the agenda item to be :addressed. Individual speakers will be limited to 3 minutes on any item. , The selection of an individual to speak on behalf of an organization or group is encouraged. . If recognized by the Chairman, a'spokesperson.for a group or organization may be allotted 10 minutes to speak on an item. c Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings 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 based. 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, to the provision of certain assistance. Please" contact the Collier County Facilities Management Department, located at 3335 Tamiami Trail East, Suite #101, Building W, Naples, Florida 34112, (239) 252 -8380. Assisted listening devices for the hearing impaired are available in the County Commissioners' Office. - BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA GEORGIA A. HILLER, ESQ, CHAIRWOMAN DWIGHT E. BROCK, CLERK By: Teresa Cannon, Deputy Clerk (SEAL) November 1. 2013 No 20OS349 Packet Page -3244-