Agenda 10/23/2012 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
October 23,2012
Withdraw Item 11E: Recommendation to award a construction contract to Oldcastle Southern
Group, Inc. (f/k/a APAC-Southeast, Inc.) for Bid No. 12-5948- Immokalee Road Safety
Improvements Project No. 60016.4, in the amount of$1,906,761.14. (Staffs request)
Continue Item 16D6 to the November 13,2012 BCC Meeting: Recommendation to approve a
budget amendment recognizing$199,478.74 in program income revenue generated when conveying
properties acquired under the Neighborhood Stabilization Program (NSP1). (Staff's request)
Add On Item 16E10: 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.
Recommendation to grant an extension to the current Certificate of Public Convenience and
Necessity approved by the Board to Ambitrans Medical Transport,Inc., until December 13,2012 or
until such time that this renewal may be scheduled on the Board's regular agenda. (Staffs request)
Move Item 16F1 to Item 11K: Recommendation to approve the Fiscal Year 2013 Strategic Plan
for the Naples Marco Island,Everglades Convention & Visitors Bureau (CVB). (Commissioner
Hiller's request)
Move Item 16F4 to Item 11L: Recommendation to review and approve the proposed FY2012-
2013 Action Plan for Leo E. Ochs,Jr.,County Manager. (Commissioner Hiller's request)
Add On Item 16J3: Recommendation that the Board of County Commissioners order that the
tax roll be extended pursuant to Section 197.323,Florida Statutes. (Staff's request)
Note:
Item 10D: The back-up and staff information submitted in the agenda packet is incorrect. The
information uploaded is for the Environmental Advisory Council. Revised back-up material
showing the Consumer Advisory Board as the correct advisory board has been distributed to each
Commissioner.
Item 16H1: Function/Event section of the Executive Summary should read: Attended the
Greater Naples Chamber of Commerce 2012 Excellence in Industry
Awards Gala at the Hilton,Naples FL. (Executive Manager to the BCC request)
Time Certain Items:
Item 11C to be heard at 11:00 a.m.
Item 13A to be heard at 1:00 p.m.
10/23/3012 134 AM