Agenda 01/24/2012 Item #16E3Move Item 16E3 to Item 10H:
Recommendation to approve and ratify
two additions to the 2012 Fiscal Year Pay and
Classification Plan made from October 1, 2011
through December 31, 2011. (Commissioner
Hiller's request)
Continue Item 16E6 to the February 14.2012 BCC Meeting: Recommendation to award a contract
to Commerce Bank NA for Letter of Intent (LOI) 10 -5562 E- Payables for the automation of payments
to vendors and obtain additional revenue / rebates to the County. (Finance Department and the
vendor's separate requests to make final clarifications to the contract)
Proposed Agenda Changes
Board of County Commissioners Meeting
January 24, 2012
Page 2
Move Item 17A to Item 8B: This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all participants are required to be
sworn in. PUDZ -PL- 2011 -2115 Community School of Naples CFPUD. An ordinance of the Board of
County Commissioners of Collier County, Florida amending Ordinance Number 2004 -41, as amended,
the Collier County Land Development Code, which established the comprehensive zoning regulations
for the unincorporated area of Collier County, Florida, by amending the appropriate zoning atlas map
or maps by changing the zoning classification of the herein described real property from a Community
Facility (CF) zoning district to a Community Facility Planned Unit Development (CFPUD) zoning
district for the project known as Community School of Naples CFPUD, located at 13275 Livingston
Road in Section 12, Township 49 South, Range 25 East, Collier County, Florida consisting of 73 +/-
acres subject to conditions; by providing for the repeal of Ordinance Numbers 2000 -06 and 2004 -33,
as amended; and by providing an effective date. (Commissioner Hiller's request)
Move Item 17E to Item 8C: Recommendation to adopt an amendment to Ordinance No. 2011 -07,
the Flood Damage Prevention Ordinance (FDPO) with an effective date of March 30, 2012.
(Commissioner Hiller's request)
Item 10C: The Fiscal Impact portion of the executive summary should be revised as follows:
Funds in the amount of $ 1,184,411.38 ($1,076,737.62 plus a 10% contingency of $107,673.76) are
available in the Stormwater Capital Improvement Fund 325, project 51101 and in the Transportation
11 \
1/24/2012 Item 16.E.3.
EXECUTIVE SUAD"RY
Recommendation to approve and ratify two additions to the 2012 Fiscal Year Pay
and Classification Plan made from October 1, 2011 through December 31, 201:1.
To ratity.two additions to the 2012 Fiscal Year Pay and Classification .Plan.
CONSIQERATj M: The Board of County Commissioners has authorized the County
Manager to make additions, modifications and deletions to the 2012 Fiscal Year Pay and
Classification Plan, subject to retractive ratification by the Board. This oars three times
during the fiscal year - in January, in April and in July.
The modifications to the County's 2012 Fiscal Year Pay and Classification Plan made between
October 1, 2011 and December 31, 2011 (Exhibit 1) consists of the addition of two
classifications, (1) Business. Center Project Coordinator and (2) Manager — Financial and
Operations Support. These additions reflact new required functions due to reorganization and
business needs.
FISCAL IMPACT: This action will have no fiscal impact to the County.
L9ML COfS, DKB6MM This item has been reviewed by the County Attorney's Office,
requires majority vote, and is legally sufficient for Board action. — CMG
GROWTH MAMMM IMPACT: There is no growth management impact associated with
this Executive Summary.
RICOIMENDDATION That the Board approve and ratify two additions to the 2012 Fiscal Year
Pay and Classification Plan.
Prepared By: Ofella Tallon, Manager - Compensation (interim), Human Resources Department
Attachments: Exhibit 1
Packet Page -2049-
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.E.3.
1/24/2012 Item 16.E.3.
Item Summary: Recommendation to approve and ratify two additions to the 2012 Fiscal
Year Pay and Classification Plan made from October 1, 2011 through December 31, 2011.
Meeting Date: 1/24/2012
Prepared By
Name: TallonOfelia
Title: Applications Analyst,Human Resources
1/5/2012 9:35:00 AM
Submitted by
Title: Applications Analyst,Human Resources
Name: TallonOfelia
1/5/2012 9:35:01 AM
Approved By
Name: LybergAmy
Title: Director - Human Resources,Human Resources
Date: 1/5/2012 11:36:29 AM
Name: SmithKristen
Title: Administrative Secretary,Risk Management
Date: 1/6/2012 9:26:24 AM
Name: GreeneColleen
Title: Assistant County Attorney,County Attorney
Date: 1/9/2012 9:09:18 AM
Name: PriceLen
Title: Administrator - Administrative Services,
Date: 1/9/2012 3:34:42 PM
Name: KlatzkowJeff
Packet Page -2050-
Title: County Attorney,
Date: 1/11/2012 4:25:14 PM
Name: FinnEd
Date: 1/13/2012 6:08:21 PM
Name: OchsLeo
Title: County Manager
Date: 1/16/2012 3:52:46 PM
Packet Page -2051-
1/24/2012 Item 16.E.3.
Packet Page -2052-
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