Backup Documents 01/08-09/2013 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
January 8, 2013
Withdraw Item 6A: This item continued from the November 13, 2012 BCC Meeting. Public Petition
request from Mr. Edward Dunphy regarding a process to reduce hauling and landfill expenses. (Petitioner's
request)
Move Item 16E11 to Item 11F: Recommendation to authorize the Chairperson to execute the Public
Assistance Subgrant Agreement for Tropical Storm Debby. (Commissioner Hiller's request)
Add On Item 12E: Recommendation to authorize a representative of the County Attorney's Office to
bid on eight parcels of the County at code enforcement lien foreclosure sales scheduled by the Clerk in the
case styled Board of County Commissioners of Collier County v. Henry J. Tesno, et al, now pending in the
Circuit Court of the Twentieth Judicial Circuit, in and for Collier County, Florida, Case No. 11- 904 -CA.
(County Attorney's request)
Continue Item 13A to the January 22, 2013 BCC Meeting: This item to be heard at 2:00 p.m. Presentation by
the Clerk of the Circuit Court regarding audit 2012 -3 Immokalee Regional Airport Dirt. (Clerk's request)
Continue Item 13B to the January 22, 2013 BCC Meeting: This item to be heard immediately following Item
13A. Request by the Clerk for additional funding for pay plan adjustments and COLA increases consistent
with the Board of County Commissioners Pay Plan. (Clerk's request)
Continue Indefinitely Item 16A5: 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 approve for recording the final plat of Lantana, (PL20120001529), approval of the
standard form Construction and Maintenance Agreement and approval of the amount of the performance
security. (Staffs request)
Note:
Item 10A: Committee Recommendation portion of the Executive Summary should read: Re- appoint
Joel A. Davis and Ronald Gilbert Ray Kane and Dan Sanseyie '.
Item 10S: The executive summary and back -up materials for this item have been submitted to the
Commission members as stated on the agenda index: Recommendation to approve agreements for planning,
permitting, and engineering services related to Clam Pass and approve associated budget amendments.
(Commissioner Hiller) (The Executive Summary and back -up materials for this item will be submitted as an
Add -On Item to the agenda, subject to Board of County Commission approval.)
Time Certain Items:
Item 10G to be heard at 10:30 a.m.
Item 1011 to be heard at 3:00 p.m.
Item 100 to be heard at 4:30 p.m.
Item 1011 to be heard at 4:00 p.m., immediately followed by Item IOS
Item 11D to be heard at 11:00 a.m.
Items 12A and 12C to be heard at 12:00 noon, in a Closed Shade Session
Items 12B and 12D to be heard at 1:00 p.m., in a Sunshine Session
1/8/2013 8:38 AM