Agenda 10/23/2012 Item #16D 6 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. (Staffs 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.
10/23/2012 Item 16.D.6.
EXECUTIVE SUMMARY
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).
OBJECTIVE: To accurately account for program income generated from NSP1 activities.
CONSIDERATIONS: Collier County has used Neighborhood Stabilization Program funds to acquire
and rehabilitate foreclosed and abandoned properties. Once rehabilitation is complete,the homes are sold
to income-qualified persons or families. Upon sale, the net proceeds are returned to Collier County as
program income to be used for other eligible Neighborhood Stabilization Program activities, including
administration. The following table lists the properties that sold which generated the program income.
Property Address Net Proceeds Admin Program
4437 54th Avenue NE,Naples $70,701.42 $7,070.14 $63,631.28
4910 42nd Street NE,Naples $49,701.42 $4,970.14 $44,731.28
5031 32nd Avenue SW,Naples $79,075.90 $7,907.59 $71,168.31
Total Net Proceeds $199,478.74 $19,947.87 $179,530.87
NSP guidelines allow 10% ($19,947.87) of program income to fund administration. The balance of
$179,530.87 will be used to fund developer fees and other direct program costs pursuant to the approved
Board of County Commissioners NSP1 program exit strategy of April 24,2012(Item 11B).
FISCAL IMPACT: A total of $199,478.74 will be recognized as revenue and appropriated as
expenditures in FY13 budget in Fund 121 (Urban Improvement Grants),Project 33050(NSP).
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's Office, raises
no legal issues, and requires majority vote for Board approval.-JBW
GROWTH MANAGEMENT IMPACT: The Neighborhood Stabilization Program facilitates the goals,
objectives and policies set forth in the Housing Element of the Growth Management Plan.
RECOMMENDATION: To recognize $199,478.74 in revenue and authorize the corresponding budget
amendment.
Prepared By: Maria Ackerman, Grants Accountant,Office of Management&Budget
Packet Page -1643-
10/23/2012 Item 16.D.6.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.D.6.
Item Summary: Recommendation to approve a budget amendment recognizing
$199,559.43 in program income revenue generated when conveying properties acquired under
the Neighborhood Stabilization Program (NSP1).
Meeting Date: 10/23/2012
Prepared By
Name: AckermanMaria
Title: Senior Accountant, Grants
10/1/2012 10:46:46 AM
Submitted by
Title: VALUE MISSING
Name: SonntagKristi
10/1/2012 10:46:48 AM
Approved By
Name: AlonsoHailey
Title: Operations Analyst,Public Service Division
Date: 10/5/2012 11:34:56 AM
Name: Bendisa Marku
Title: Operations Analyst,Wastewater
Date: 10/5/2012 2:26:35 PM
Name: GrantKimberley
Title: Interim Director,HHVS
Date: 10/8/2012 11:45:49 AM
Name: WhiteJennifer
Title: Assistant County Attorney,County Attorney
Date: 10/8/2012 1:21:13 PM
Packet Page -1644-
10/23/2012 Item 16.D.6.
Name: CarnellSteve
Title: Director-Purchasing/General Services,Purchasing
Date: 10/8/2012 2:18:26 PM
Name: AckermanMaria
Title: Senior Accountant, Grants
Date: 10/9/2012 3:23:54 PM
Name: WhiteJennifer
Title: Assistant County Attorney,County Attorney
Date: 10/10/2012 1:57:32 PM
Name: KlatzkowJeff
Title: County Attorney
Date: 10/11/2012 10:22:15 AM
Name: PryorCheryl
Title: Management/Budget Analyst, Senior,Office of Management&Budget
Date: 10/11/2012 1:25:36 PM
Name: StanleyTherese
Title: Management/Budget Analyst, Senior,Office of Management&Budget
Ask
Date: 10/14/2012 6:27:58 PM
Name: IsacksonMark
Title: Director-Corp Financial and Mgmt Svs,CMO
Date: 10/15/2012 10:27:21 AM
Packet Page-1645-
Report output
10/23/2012 Item 16.D.6.
IC 1-1
Per Year Fund WBS Elem. Cost Elem. Cost element name RefDocNo DocTypPurch.Doc. Postg Date ValCOArCur
1 2013 121 33050.1 369600 GRANT PROGRAM INCOME 100576338 SA 10/09/2012 7,070.14-
1 2013 121 33050.1 369600 GRANT PROGRAM INCOME 100576338 SA 10/09/2012 4,970.14-
1 2013 121 33050.1 369600 GRANT PROGRAM INCOME 100576338 SA 10/09/2012 7,907.59-
1 2013 121 33050.2.4 369600 GRANT PROGRAM INCOME 100576338 SA 10/09/2012 63,631.28-
1 2013 121 33050.2.18 369600 GRANT PROGRAM INCOME 100576338 SA 10/09/2012 71,168.31-
1 2013 121 33050.2.25 369600 GRANT PROGRAM INCOME 100576338 SA 10/09/2012 44,731.28-
* 369600 GRANT PROGRAM INCOME 199,478.74-
** 199,478.74_
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