Loading...
Agenda 03/27/2012 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority �T7 , AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 March 27, 2012 9:00 AM Fred W. Coyle - BCC Chairman; Commissioner, District 4 Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Vice - Chairman ^' Donna Fiala - BCC Commissioner, District 1; CRAB Chairman Georgia Hiller - BCC Commissioner, District 2 Tom Henning - BCC Commissioner, District 3 NOTICE: All persons wishing to speak on Agenda items must register prior to speaking. Speakers must register with the Executive Manager to the BCC prior to presentation of the Agenda item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted by the chairman. Collier County Ordinance No. 2003 -53 as amended by ordinance 2004 -05 and 2007 -24, requires that all lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records Department. Requests to address the Board on subjects which are not on this agenda must be submitted in writing with explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under "Public Petitions." Public petitions are limited to the presenter, with a maximum time of ten minutes. Any person who decides to appeal a decision of this Board will need a record of the proceeding 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 to be 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, the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3335 East Tamiami Trail, Suite 1, ^ Naples, Florida, 34112 -5356, (239) 252 -8380; assisted listening devices for the hearing impaired are available in the County Commissioners' Office. Lunch Recess scheduled for 12:00 Noon to 1:00 RM 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Bob Scudieri - Faith Lutheran Church Pg. 1- 1 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) B. February 28, 2012 - BCC /Regular Meeting 3. SERVICE AWARDS A. EMPLOYEE 1. 25 Year Attendees a. Steven Epright, EMS Pg. 2 - 2 b. Tessie Sillery, Alternative Transportation Modes Pg. 3 - 3 4. PROCLAMATIONS A. Proclamation designating March 30, 2012 as Welcome Home Vietnam Veterans Day. Pg. 4 - 5 To be accepted by Petra Jones, Executive Director, Mental Health Association of Southwest Florida. Sponsored by Commissioner Coyle. B. Proclamation designating March 2012 as American Red Cross Month in Collier Pg. 6 - 7 County. To be accepted by Heidi Ruster, Regional CEO, American Red Cross Southern Gulf Region. Sponsored by Commissioner Hiller. C. Proclamation designating March 26th-30th as the 32nd Annual Know Your County Pg. 8 - 9 Government Week in Collier County. To be accepted by Josh Zvibleman, Barron Collier High School, and Humberto Mendez - Tomasi, Naples High School. Sponsored by the Board of County Commissioners. D. Proclamation designating March 2012 as Certified Government Financial Managers Pg. 10 - 11 Month in Collier County. To be accepted by Chris Tarantino and officers of the Naples Paradise Chapter of the Association of Government Accountants. Sponsored by the Board of County Commissioners. S. PRESENTATIONS A. This item to be heard at 11:00 a.m. Presentation by Steve Holmes, Executive Director Pg. 12 - 12 of the Florida Commission for the Transportation Disadvantaged. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS ,,...1 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:00 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. 10. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to the Development Services Advisory Committee. Pg. 13 - 24 B. Appointment of members to Bayshore Beautification MSTU Advisory Committee. Pg. 25 - 41 C. Appointment of members to the Conservation Collier Land Acquisition Advisory Pg. 42 - 54 Committee. D. Advisory Board Vacancies press release March 9, 2012, with a deadline for Pg. 55 - 58 acceptance of March 29, 2012. 11. COUNTY MANAGER'S REPORT A. Recommendation to provide direction regarding modification or elimination of Pg. 59 - 66 Planning Communities. (David Weeks, Comprehensive Planning Manager) B. Recommendation to approve the purchase of property insurance effective April 1, Pg. 67 - 94 2012 in the estimated amount of $3,560,000. (Jeff Walker, Risk Management Director) C. Recommendation to approve Contract 11 -5782 with AECOM Technical Services, Inc., Pg. 95 - 240 CDM Smith Inc. and Hole Montes, Inc., for three contracts for "Wastewater Basin Analyses," Project Numbers 70043, 70044, 70046, 70050, 70051, and 70064, in the estimated amount of $2,000,000 per year for each consultant, or a total annual amount of $6,000,000 with a contract length of six years, to perform professional engineering services with one engineering consultant being assigned to each of the three basins selected for analysis. (Craig Pajer, Public Utilities Principal Project Manager) D. Recommendation to not renew the Subcontracted Transportation Provider (STP) Pg. 241- 257 Agreement with the Florida Commission for the Transportation Disadvantaged (FCTD) due to expire on June 30, 2012 for the provision of transportation for qualified Medicaid recipients. (Michelle Arnold, Alternative Transportation Modes Director) E. Recommendation to accept the staff report on the status of the Advanced Life Support Pg. 258 - 279 (ALS) Engine Programs. (Walter Kopka, Interim EMS Chief) F. This item to be heard at 10:00 a.m. Recommendation to deny the petition by the Pg. 280 - 303 Quincy Square Home Owners Association for financial relief from the Collier County Water -Sewer District in the form of a future credit for funds already paid to the Collier County Water -Sewer District for water bills. (Tom Wides, Public Utilities Operations Support Director) G. Recommendation to award RFP #11 -5785 Management of Pelican Bay Tennis Center Pg. 304 - 334 and authorize the Chairman to sign a contract with DBA /The Naples Tennis Academy. (Barry Williams, Parks and Recreation Director) H. Recommendation to accept the staff report and provide direction regarding the Pg. 335 - 343 proposed Neighborhood Stabilization Program 3 (NSP -3) alternative strategy and associated implementation actions. (Steve Carnell, Interim Public Services Administrator) Recommendation to confirm the appointment of Mr. Nick Casalanguida to the Pg. 344 - 345 position of Growth Management Division Administrator. (Leo Ochs, County Manager) J. Recommendation to confirm the appointment of Mr. George Yilmaz to the position of Pg. 346 - 347 Public Utilities Division Administrator. (Leo Ochs, County. Manager) I- Recommendation to adopt a Resolution renaming the Collier County Growth Pg. 348 - 357 Management Transportation Building, 2885 South Horseshoe Drive, "Norman Feder Transportation Building ". The renaming is sponsored by Commissioner Tom Henning and supported by 1,023 residents of Collier County. (Mike Sheffield, Business Operations Manager, County Manager's Office) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT 1. Recommendation to authorize the County Attorney to take all necessary action, Pg. 358 - 361 including filing a lawsuit, to evict Three Mayhoods, LLC from its present location at the Immokalee Regional Airport, and to pursue any holdover rent, damages, and costs that may be due and owing to the Airport Authority. B. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Collier County Community Redevelopment Agency Pg. 362 - 383 (CRA) review and discuss the CRA Advisory Board's recommendation concerning the Bayshore Gateway Triangle CRA Executive Director's contract and provide direction. (David Jackson, Bayshore Gateway Triangle CRA Executive Director) 2. This item to be heard at 1:15 p.m. Recommendation that the Board of County Pg. 384 - 424 Commissioners, acting as the Community Redevelopment Agency (CRA) Immokalee, approve the purchase of two adjoining vacant parcels on the corner of South 1st Street and Main Street for the construction of the First Street Plaza, as the Gateway Entry and Public Realm Plaza project in downtown Immokalee. The cost of the land acquisition shall not exceed $245,144.20. ^ (Penny Phillippi, Immokalee CRA Executive Director) 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 16. CONSENT AGENDA All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. A. GROWTH MANAGEMENT DIVISION 1. Recommendation to accept a Speed Limit Study Report and adopt a Resolution Pg. 425 - 450 of the Board of County Commissioners of Collier County, Florida, authorizing a speed limit decrease from forty-five miles per hour (45 mph) to forty miles per hour (40 mph) on Vanderbilt Drive (CR 901) from 9th Street to Bonita Beach Road at a cost of approximately $500. 2. Recommendation to authorize the County Manager, or his designee, to release Pg. 451 - 457 the Utility Performance Security Bond to the Project Engineer or the Developer's designated agent for New Hope Ministries, Phase 2. 3. Recommendation to award a construction contract to Quality Enterprises, Inc. Pg. 458 - 567 ^ for Bid No. 12 -5825 - Estey Avenue /Lakewood Boulevard Intersection Improvements, Project No. 60016, in the amount of $75,192.60. 4. Recommendation to award Contract No. 12 -5875 - Gordon River Extension Pg. 568 - 675 Restoration Project to Quality Enterprises USA Inc. in the amount of $452,760 and authorize the Chairman to sign the standard Board approved contracts after legal review by the Office of the County Attorney. S. Recommendation to approve final acceptance of the water and sewer utility Pg. 676 - 684 facilities for Marsala at Tiburon and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer's designated agent. 6. Recommendation to grant final approval of the roadway (private) and drainage Pg. 685 - 704 improvements for the final plat of Sterling Oaks with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 7. This item requires that ex parte disclosure be provided by Commission Pg. 705 - 718 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Twineagles Grand Arbors, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance �" security. 8. This item requires that ex parte disclosure be provided by Commission Pg. 719 - 729 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to accept an alternate security from the current owner of that subdivision known as Summit Place in Naples, Phase II, and to enter into a new Construction and Maintenance Agreement for Subdivision Improvements. 9. This item requires that ex parte disclosure be provided by Commission Pg. 730 - 740 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to accept an alternate security from the current owner of that subdivision known as Bristol Pines, Phase II, and to enter into a new Construction and Maintenance Agreement for Subdivision Improvements. 10. Recommendation to grant final approval of the roadway (private) and drainage Pg. 741- 750 improvements for the final plat of Sterling Oaks - Phase 3A with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance security and acceptance of the plat dedications. 11. This item requires that ex parte disclosure be provided by Commission Pg. 751- 756 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Reflection Lakes at Naples - Phase 3J within the Walnut Lakes PUD. 12. Recommendation to approve the release of a $54,200 lien for payment of Pg. 757 - 760 $19,281.15, in the Code Enforcement Action entitled Board of County Commissioners vs. Treasure B. and Jeff Ahlbrandt, Code Enforcement Board Case No. CESD20090012965, relating to property located at 6090 Painted Leaf Lane, Collier County, Florida. 13. Recommendation to award Bid #12 -5658 for "Goodlette Road from Pine Ridge Pg. 761- 776 Road to Vanderbilt Beach Road Landscape Maintenance" to Commercial Land Maintenance. The annual expenditures are estimated to be $60,039.50. 14. This item requires that ex parte disclosure be provided by Commission Pg. 777 - 782 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Quarry Phase 3 Replat, Lots 117, 118 and 119. 15. Recommendation to approve a budget amendment in the amount of $19,394.13 Pg. 783 - 788 for Traffic Accident Reimbursements, project #60076.1, and to recognize revenues for future repairs. 16. This item requires that ex parte disclosure be provided by Commission Pg. 789 - 792 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to authorize the Clerk of Courts to release a security in the amount of $5,000 which was posted as a development guaranty for work associated with Bucks Run Access. t1 17. Recommendation to approve two Releases of Lien, for the Saxon Manor Isles Pg. 793 - 819 Apartments Limited Partnership and the Saxon Manor Isles Apartments II Limited Partnership, due to the impact fees being paid in full in accordance with the Multi- family Rental Impact Fee Deferral Program, as set forth by Section 74- 401(e) and 74- 401(g) (5) of the Collier County Code of Laws and Ordinances. 18. Recommendation to approve a Settlement Agreement and Release with Pg. 820 - 826 Malcolm Pirnie, Inc., to settle all outstanding claims related to consulting services provided in connection with project and oversight services on Forest Lakes MSTU Projects F -53 and F -56, and to authorize payment. B. COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Collier County Community Redevelopment Agency Pg. 827 - 879 review and approve the Bayshore Gateway Triangle and Immokalee CRA's 2011 Annual Reports, forward the reports to the Board of County Commissioners and Clerk of Courts and publish public notice of the filing. 2. Recommendation that the Collier County Community Redevelopment Agency Pg. 880 - 901 (CRA) authorize the CRA Director to take appropriate steps to sell twenty-three (23) CRA owned vacant lots within the Bayshore /Gateway Triangle Mixed Use District Overlay in accordance with Florida Statute 163.380 and bring back any offers deemed to meet the terms of the proposal for review and approval. C. PUBLIC UTILITIES DIVISION 1. Recommendation to reject all bids received in response to Invitation To Bid Pg. 902 - 904 #11 -5624 for Trenchless Sewer System Rehabilitation Services. 2. Recommendation to approve Deduct Change Order No. 2 in the amount of Pg. 905 - 947 $73,587.43 to Contract No. 10 -5555 with Haskins, Inc., for the Isles of Capri Water Main Replacement Phase II Project 71010. Recommendation to a) approve a Utility Work Agreement with the Florida Pg. 948 - 969 Department of Transportation; b) approve a Florida Department of Transportation standard form resolution authorizing the Chairman of the Board of County Commissioners to execute the agreement; c) approve a Florida Department of Transportation standard form Utility Termination Agreement for the Utility Work by Highway Contractor Agreement; and, d) approve a letter to the Florida Department of Transportation and the Florida Department of Financial Services, Division of Treasury to terminate a previously executed Memorandum of Agreement. D. PUBLIC SERVICES DIVISION 1. Recommendation to approve releases of lien for participants in the Collier Pg. 970 -1004 .-. County affordable housing deferred impact fee program who are no longer subject to the restrictions imposed by such program. 2. Recommendation to approve two (2) releases of lien for deferral of 100 percent Pg.1005 - of Collier County impact fees for owner occupied affordable housing dwelling 1028 units that have been repaid in full. 3. Recommendation to approve an agreement with Naples Community Health Pg. 1029 - Care (NCH) System in cooperation with the Safe and Healthy Children's 1038 Coalition of Collier County to provide water safety instruction to Collier County youth identified with the SWIM Central Program in the amount of $4,000. 4. Recommendation to approve a sub -lease with the Board of Trustees of the Pg. 1039 - Internal Improvement Land Trust Fund of the State of Florida for the Parks and 1042 Recreation Department to manage the newly constructed Isles of Capri Paddle Craft Park constructed by Rookery Bay National Estuarine Research Reserve. S. Recommendation to approve Request for Quote (RFQ) 12 -5849 Maintenance Pg. 1043 - Plan for Coolers /Heaters at Collier County aquatic facilities to Alex's Pool 1047 Heating and Air Conditioning for an amount not to exceed $50,000 annually. 6. Recommendation to adopt Resolution 2012- , the Collier County Parks and Pg. 1048 - Recreation Department Facilities and Outdoor Areas License and Fee Policy, 1068 including amendments to Resolution 2010 -201, repealing all previous resolutions and establishing the policy anew. 7. Recommendation to approve conceptual changes to the Animal Control Pg. 1069 - Ordinance and direct the County Manager or his designee to prepare actual 1073 ordinance language changes to be approved by the Board at a future meeting. 1001k, 8. Recommendation to approve a substantial amendment to the Collier County Pg. 1074 - 2011 -2012 Department of Housing and Urban Development (HUD) Action Plan. 1077 The amendment will allow Community Development Block Grant (CDBG) funds in the amount of $775,016 to be re- programmed from Eagle Lakes Park to the Immokalee South Park. 9. Recommendation to sign three (3) amendments to the agreement with the Area Pg. 1078 - Agency on Aging of Southwest Florida, Inc., dba, Senior Choices of Southwest 1081 Florida, for the FY12 Home Care for the Elderly (HCE) , Alzheimer's Disease Initiative (ADI) and Community Care for the Elderly (CCE) programs, along with required budget amendments for a total fiscal impact of $12,794.31. 10. Recommendation to approve Amendment #3 to an existing Subrecipient Pg. 1082 - Agreement with Youth Haven, Inc. under the Homelessness Prevention and 1087 Rapid Rehousing Program (HPRP) in order to transfer $12,000 from direct services to case mangement without affecting the overall budget or funding levels. E. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to approve Amendment #3 to #09 -5343 Letter of Agreement Pg. 1088 - with Quest Diagnostics, Inc. to extend the Agreement through September 30, 1106 2012 at the existing rates, terms and conditions. n 2. Recommendation to approve Amendment #1 to the Agreement #12 -5866 with Pg. 1107 - Matrix Absence Management, Inc. to clarify the scope of payroll tax services for 1112 the County's Short Term Disability Insurance Program. 3. Recommendation to add an additional service and commensurate rate to Pg. 1113 - contract 10 -5437 for Temporary Clerical Services, authorize the County 1116 Manager or his designee to add future office- related positions and rates, and approve the payment of any past and future invoices associated with the contract. Estimated annual expense for one position requested: $25,000. F. COUNTY MANAGER OPERATIONS 1. Recommendation to approve the award of RFP # 11 -5766 to Research Data Pg. 1117 - Services, Inc. for Tourism Research Services in the amount of $114,900 1132 annually to include a revised termination notification period of 60 days following County Attorney Office approval. 2. Recommendation to adopt a resolution approving amendments (appropriating Pg.1133 - grants, donations, contributions or insurance proceeds) to the Fiscal Year 1135 2011 -12 Adopted Budget. 3. Recommendation to approve a report covering budget amendments impacting Pg. 1136 - reserves in an amount up to and including $25,000 and budget amendments 1138 moving funds between Divisions. G. AIRPORT AUTHORITY 1. Recommendation that the Board of County Commissioners, acting in its Pg. 1139 - capacity as the Collier County Airport Authority, approve the attached First 1161 Amendment to the Long -Term Ground Lease with Turbo Services, Inc. 2. Recommendation that the Board of County Commissioners, acting as the Collier Pg. 1162 - County Airport Authority, approve the attached Advertisement License 1165 Agreement with Seminole Gaming Management, LLC for advertising at the Immokalee Regional Airport. 3. Recommendation to approve the submittal of a grant application to the Federal Pg. 1166 - Aviation Administration in the amount of $725,000, subject to change based on 1304 RFP results, for the design and bid of the restoration of Runway 9 -27 at the Immokalee Regional Airport. 4. Recommendation to approve the submittal of a grant application in the amount Pg.1305 - of $800,000 subject to change based on RFP results to the Federal Aviation 1398 Administration for the design and bid of the restoration of Runway 17 -35 at the Marco Island Executive Airport S. Recommendation to approve a Site License Agreement with the Seminole Pg. 1399 - Casino at Immokalee for a hot air balloon event and harvest festival at the 1408 Immokalee Regional Airport. H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Hiller requests Board approval for reimbursement regarding Pg. 1409 - attendance at a function serving a Valid Public Purpose. Will attend Temple 1412 Shalom Golden Gala at the Ritz - Carlton Naples, Florida on March 17, 2012. $180 to be paid from Commissioner Hiller's travel budget. 2. Commissioner Coletta requests Board approval for reimbursement regarding Pg. 1413 - attendance at a function serving a Valid Public Purpose. Attended the Honor 1416 the Free Press Day event at the The Hilton Hotel, Naples, Florida on March 14, 2012. $30 to be paid from Commissioner Coletta's travel budget 3. Commissioner Henning requests Board approval for reimbursement regarding Pg. 1417 - attendance at a function serving a Valid Public Purpose. Attended Honor The 1420 Free Press Event at The Hilton Hotel, Naples, Florida on March 14, 2012. $30 to be paid from Commissioner Henning's travel budget 4. The Board of County Commissioners recognizes as per Resolution 2009 -38 the Pg. 1421- dissolution of the Horizon Study Oversight Committee. 1426 I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1. To obtain Board approval for disbursements for the period of February 25, Pg. 1427 - 2012 through March 2, 2012 and for submission into the official records of the 1443 Board. 2. To obtain Board approval for disbursements for the period of March 3, 2012 Pg. 1444 - through March 9, 2012 and for submission into the official records of the Board. 1457 Request that the Board of County Commissioners accepts and approves capital Pg. 1458 - asset disposition records for time period April 1, 2011 through September 30, 1474 2011. I- COUNTY ATTORNEY 1. Recommendation to approve a Mediated Settlement Agreement with owners, Pg. 1475 - Todd J. Patterson and Linda E. Patterson, and a Stipulated Final Judgment to be 1480 drafted incorporating the same terms and conditions as the Mediated Settlement Agreement awarding compensation, attorney fees and expert costs in the amount of $27,040.50 for Parcel 147RDUE in the lawsuit styled Collier County v. Scott Faunce., et al., Case No. 10- 2684 -CA (Collier Blvd. Project No. 68056). (Fiscal Impact $27,040.50) Recommendation to approve an Agreed Order Awarding Expert Fees in Pg. 1481- connection with Parcels 105 and 705 in the lawsuit styled Collier County v. 1486 Highland Properties of Lee and Collier Limited, et al., Case No. 06- 0563 -CA, Santa Barbara Boulevard Project No. 62081 (Fiscal Impact: $61,230). i-. 3. Recommendation to approve an Agreed Order Awarding Expert Fees and Pg.1487 - Attorney Fees and Costs in connection with Parcels 111FEE and 111TCE in the 1525 lawsuit styled Collier County v. A L Subs, Inc., et al., Case No. 09- 3691 -CA, Collier Boulevard Project No. 60092 (Fiscal Impact: $83,000). 17. SUMMARY AGENDA This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi - judicial in nature, all participants must be sworn in. A. Recommendation to adopt an ordinance amending Ordinance No. 2003 -18, the Pg.1526 - Collier County Industrial Pretreatment Ordinance, to conform with the United States 1590 Environmental Protection Agency Model Pretreatment Ordinance as required by Florida Department of Environmental Protection. B. Recommendation to approve an ordinance adopting the Florida Building Code 2010 Pg. 1591 - Edition, including local exemptions to permitting requirements relating to 1603 addition(s), alterations, or repairs (including water heaters) performed by a property owner on his or her property, providing updated wind zone maps, and providing for repeal of Ordinance No. 2009 -59 in its entirety. C. Recommendation to adopt an ordinance amending Ordinance No. 75 -16, as amended, Pg.1604 - as it relates to procedures for reconsideration of agenda items. 1609 D. Recommendation to adopt a resolution approving amendments (appropriating carry Pg.1610 - forward, transfers and supplemental revenue) to the Fiscal Year 2011 -12 Adopted 1612 Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.