Backup Documents 09/24/2013 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
September 24, 2013
Add On Item 10G: Recommendation to authorize the Chair to send a letter to the University of Florida
expressing concern, and requesting the inclusion of Collier County agribusiness industry and public sector
stakeholders in discussions regarding recently announced changes in staffing, services provided, and the
future of the OF /IFAS Southwest Florida Research and Education Center (SWFREC) in Immokalee, FL.
(Commissioner Nance's request)
Withdraw Item 16D7: Recommendation to approve the Rivers Road Preserve Final Management Plan
under the Conservation Collier Land Acquisition Program. (Staff's request)
Continue Item 16E8 to the October 8, 2013 BCC Meeting: Recommendation to authorize the County
Manager and staff to use the Federal GSA schedules (i.e. Schedule 70 and 1122 Program); the State of
Florida Contracts, Agreements and Price Lists; competitively solicited contracts by US Communities,
Western States Contracting Alliance, National Intergovernmental Purchasing Alliance (NIPA), National
Joint Powers Alliance (NJPA) public purchasing consortiums; and, competitive solicitations from State
of Florida cities, counties, and other public municipalities (i.e. Sheriffs Association) for the efficient
purchase of goods and services for the delivery of public services and for which funds were approved in
operating budgets. (Staffs request)
Move Item 16K3 to Item 121): Recommendation to authorize the County Attorney to advertise for future
consideration an ordinance which would amend Ordinance No. 2013 -25, the Collier County Hearing
Examiner Ordinance. (Commissioner Coyle's request)
Note:
Items 10D, IOE and 14A1: It is recommended that these items be heard and discussed together, before being
individually voted upon.
Item 11C Legal Considerations should read: This item has been reviewed by the County Attorney. Fl. Stat.
Section 125.045 (County economic development powers) grants the Board extremely broad home rule powers
with respect to economic development. Any Board approved Economic Development Incentive Program will
always only be a part of the County's overall economic development tools, with the Board retaining the broad
powers under Fl. Stat. Sec. 125.045 to enter into an individual economic development agreement tailored to
meet the needs of particular economic development project. With that noted, this item is approved as to form
and legality, requiring majority support for approval. -JAK (County Attorney's request)
Item 16K3 Executive Summary and proposed Ordinance should read: Conditional Uses. ...any
member of the Board of County Commissioners may direct any conditional use to be heard by the
Planning Commission in an advisory committee... (Commissioner Fiala's request)
Item 16K4 Executive Summary should read: "Employer and Employee shall negotiate ... a performance
based merit system through which Employee shall be eligible for a merit adjustment upon the
successful completion of measurable goals and objects objectives to be completed or attained by the
Employee..." (Commissioner Fiala's request)
Time Certain Items
Item 11A to be heard at 10:00 a.m.
Court Reporter Break at 10:20 a.m.
Item IOD, 10E, 14A1 to be heard and discussed together before being individually voted upon and heard at 10:30 a.m.
Item 14A2 to be heard immediately following IOD, IOE and 14A1
Item 11E to be heard at 11:00 a.m.
Item 12C to be heard immediately following Item 12B
Item 13A to be heard at 11:30 a.m.