Backup Documents 10/22/2013 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
October 22, 2013
Add -On Item 14A5: Recommendation to authorize the Chairman to execute the attached
Resolution authorizing signature of Joint Participation Agreement No. AR734 with the
Florida Department of Transportation to accept a grant offer in the amount of $14,296 for
the Design and Construction of the South Taxiway at Everglades Airpark, and to authorize
associated budget amendments. (Staffs request)
Withdraw Item 16B2: Recommendation that the Collier County Board of County
Commissioners (BCC) acting in its capacity as the Collier County Community Redevelopment
Agency (CRA) approve the attached amendment #01 to the previously approved funding
agreement between the CRA and the South Florida Water Management District (SFWMD)
which extends the performance period outlined in Exhibit B1: Payment and Deliverable
Schedule. (Staffs request)
Continue Item 16172 to the November 12, 2013 BCC Meeting: This item continued from
the October 8, 2013 BCC Meeting. Recommendation to approve an amendment to the
Tourism Travel Expense Resolution 2006 -40 related to County Purchasing Card limits
consistent with the County Purchasing Policy and make a finding that this item promotes
tourism. (Commissioner Nance's request)
Move Item 16K4 to Item 12A: Recommendation that the Board adjust its Public
Speaker practice by (1) Public Comment should be relocated back to the end of the Regular
Agenda; (2) Whenever practicable, agenda items that are expected to generate substantial
public comment shall be staggered over multiple meetings; and (3) Should there be large
groups or factions at the meeting, the chair may allow a representative of each group or
faction to address the Board on a proposition before the Board, rather than all members of
such group or faction, but shall give such representative a minimum of 15 minutes to
address the Board. (Commissioner Nance, Commissioner Coyle and Commissioner Fiala's
separate requests)
Note:
Item 14A3: The FAA Funding amount in the table should read: $6,754,362 NOT
$6,754,262. (Staffs request)
Item 16D13: A scrivener's error is noted as this is Amendment No. 2 1; and the companion
item reference should read 16D4412. (Staffs request)
11/12/201311:56 AM
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