Recap 09/23/2004 B
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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BUDGET AGENDA
September 23, 2004
5:05 p.m.
Donna Fiala, Chairman, District 1
Fred W. Coyle, Vice-Chair, District 4
Frank Halas, Commissioner, District 2
Tom Henning, Commissioner, District 3
Jim Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED, 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".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS 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.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
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September 23, 2004
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, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
T AMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. PLEDGE OF ALLEGIANCE
Added
A. Update on Hurricane Jeanne - Dan Summers, Emergency Management
Services Director
Presented; Recommendation to reconvene at 1 :00 p.m. for an update of
the hurricane's progress
Continued Item #13A from the 9/21/04 BCC Meeting
B. Request approval of a budget amendment transferring funds from general
fund reserves to the Sheriffs Office budget. (Total $2,500,000.00)
Approved w/stipulation that it comes out of the 04/05 Budget - 4/1
(Commissioner Halas opposed); Suggestion by Sheriff Hunter to meet
with staff and 1 commissioner, appointed by the Chairman, to discuss
the budget each month - to be brought back as a regular agenda item
2. ADVERTISED PUBLIC HEARING
A. Discussion of FY 05 Millage Rates and Increases over the Rolled Back
Rates
Discussed
B. Discussion of Further Amendments to the Tentative Budget
Discussed
C. Budget Discussion Items
1) UFR Lists
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September 23, 2004
Discussed
D. Public Comments and Questions
E. Resolution to Amend the Tentative Budgets
Resolution 2004-293 Adopted w/changes 5/0
F. Public Reading of the Taxing Authority Levying Millage, the Name of the
Taxing Authority, the Rolled-Back Rate, the Percentage Increase, and the
Millage Rate to be Levied
Read into the Record as required by law
G. Adoption of Resolution Setting Millage Rates
Resolution 2004-294 Adopted 5/0
H. Resolution of Adopt the Final Budget by Fund
Resolution 2004-295 Adopted 5/0
3. ADJOURN
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September 23, 2004