Agenda 10/09/2012 Item #13A Proposed Agenda Changes
Board of County Commissioners Meeting
October 9, 2012
Continue Item #13A to the October 23, 2012 Meeting:
This item was continued from the September 25, 2012 Meeting.
Recommendation to discuss Item #11E from the Board's September
11, 2012 Agenda regarding "Wastewater Basin Program" contracts.
(Requested by Clerk of Courts)
Withdraw Item 16D9: Recommendation to approve Amendment 2 to Contract No.11-5753,
Electronic Fareboxes for the Collier Area Transit(CAT)Intelligent Transportation Systems (ITS)
Program,and approve the Software License Agreement between Fare Logistics Corporation and
Collier County. (Staffs request)
Continue Item 16K1 Indefinitely: Recommendation to approve the Termination of Interlocal Agreement
between the Collier County Community Redevelopment Agency and the Collier County Airport Authority
for the Immokalee Business Development Center. (Requested by the Immokalee CRA Executive Director)
10/9/2012 Item 13.A.
EXECUTIVE SUMMARY
Recommendation to discuss Item I I from the Board's September 11, 2012 agenda
regarding "Wastewater Basin Program" contracts.
OBJECTIVE: To discuss with the Board the agenda item as presented to the Board
regarding the Wastewater Basin Program approved Contract 11 -5782.
CONSIDERATIONS: On September 11, 2012 the Board of County Commissioners
approved item 11E, Contract 11 -5782 for three design contracts for the "Wastewater
Basin Program ".
The Clerk would like to discuss this item with the Board.
GROWTH MANAGEMENT IMPACT: None.
FISCAL IMPACT: Approved amount of the 3 contracts $5,730,468.
LEGAL CONSIDERATIONS:
RECOMMENDATION: That the Board of County Commissioners further discuss this
item.
Prepared by: Crystal K. Kinzel, Finance Director Clerk of Courts
Packet Page -522-
10/9/2012 Item 13.A.
COLLIER COUNTY
Board of County Commissioners
Item Number: 13.A.
Item Summary: Recommendation to discuss Item 11E from the Board's September 11,
2012 agenda regarding "Wastewater Basin Program" contracts.
Meeting Date: 9/25/2012
Prepared By
Name: BrockMaryJo
Title: Executive Secretary to County Manager, CMO
9/19/2012 3:26:14 PM
Submitted by
Title: Executive Secretary to County Manager, CMO
Name: BrockMaryJo
9/19/2012 3:26:15 PM
Approved By
Name: OchsLeo
Title: County Manager
Date: 9/19/2012 3:59:30 PM
Packet Page -523-