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Agenda 05/25/2010 Item #16F 2 Agenda Item No. 16F2 May 25,2010 Page 1 of 2 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves Pelican Bay Services Division to hold a workshop to explore the possibility of becoming an Independent District. OBJECTIVE: To explore the possibility of Pelican Bay becoming an Independent District and to use the law firm of Nabors, Giblin & Nickerson, P.A. who has a current retention agreement with the County Attorney's Office and has an extensive background through their Tallahassee office in the creation of special purpose independent districts, to consult at any workshops held for this purpose. CONSIDERATION: A Pelican Bay Services Division Board Meeting was held on April 7, 2010 in which a motion was made, seconded and unanimously approved that directed the Administrator, Neil Dorrill, to schedule and workshop to explore Pelican Bay becoming an Independent District and to discuss with the County Attorney the possibility of engaging, on a temporary basis, the services of a law firm as co-counsel to Pelican Bay Services Division's exploration of becoming an independent district. FISCAL IMPACT: The funds for this service are available in the Pelican Bay Services Division Funds 109 and 778 and will be split with the County Attorney's Office. The source of funds is assessment revenue benefiting properties within the Pelican Bay Municipal Service Taxing and Benefit Unit. lEGAL CONSIDERATIONS: This Agreement has been reviewed for legal sufficiency and is ready for Board consideration and approval. - JAK GROWTH MANAGEMENT IMPACT: There is no Growth Impact associated with this Executive Summary RECOMMENDATION: That the Board of County Commissioners approves Pelican Bay Services Division to hold a workshop to explore the possibility of becoming an Independent District. Prepared by: Mary McCaughtry, Operations Analyst Item Number: Item Summary: Meeting Date: Agenda Item No. 16F2 May 25, 2010 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16F2 Recommendation that the Board of County Commissioners approves Pelican Bay Services Division to hold a workshop to explore the possibility of becoming an Independent District. 5125120109:00:00 AM Operations Analyst Date Preps red By Mary McCaughtry Pelican Bay Services Pelican Bay Services 5/10/201012:08:06 PM Date Approved By OMS Coordinator County Manager's Office Office of Management & Budget 5/11/201012:49 PM Date Approved By Jeff Klatzkow County Attorney 5/13/20104:40 PM Leo E. Ochs, Jr. Date Approved By County Managers Office County Manager County Managers Office 511512010 4:46 PM