Backup Documents 06/12/2012 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
June 12, 2012
Move Item 16A16 to Item I IG: Recommendation to accept staff's progress report for locating a potential All
Terrain Vehicle (ATV) site and that the Board adopt the proposed Resolution establishing the Collier County ATV
Park Ad Hoc Committee, which Resolution also appoints the initial members to this Committee. (Commissioner
Hiller's request)
Move Item 16A24 to Item 1111: Recommendation to award Invitation to Bid (ITB) 12 -5906: Five Year Cost
Benefit Analysis of the Ave Maria SRA (Stewardship Receiving Area) to Munilytics for a cost of $15,560.
(Commissioner Hiller's request)
Move Item 16C4 to Item 11I: Recommendation to accept the Water System Audit Progress Report and to
approve adjustments to specific water /sewer accounts to correct previously billed water /sewer charges.
(Commissioner Hiller's request)
Move Item 16F8 to Item 11F: Recommendation to authorize the County Manager to reorganize certain
functions within the County Manager's Agency to align strategic goals, optimize resources, and combine expertise
under a balanced organizational structure. (Commissioner Hiller's request)
Move Item 16G1 to Item 14A1: Recommendation that the Board of County Commissioners, acting in its official
capacity as the Airport Authority, award Bid No. 12 -5822 USDA Immokalee Building Build Out in the amount of
Two Hundred Ninety Six Thousand Ninety -Nine Dollars ($296,099) to One Source Construction Company &
Builders, Inc., pending USDA approval. (Commissioner Hiller's request)
Move Item 16G2 to Item 14A2: Recommendation to approve the conveyance of an Easement to Lee County
Electric Cooperative for providing electric service to the Turbo Services Inc. leased site at the Immokalee Regional
Airport located at 190 Airpark Boulevard, Immokalee at a cost not to exceed $27. (Commissioner Hiller's request)
Move Item 16K2 to Item 12A: Recommendation to authorize an increase in the purchase order for Carlton
Fields, P.A., in the case of Collier County v. John Reynolds & Sons, Inc., et al., Case No. 10- 6658 -CA (South
Reverse Osmosis Raw Water Wellfield Pipeline Project No. 70030) (Fiscal Impact an additional $200,000).
(Commissioner Hiller's request)
Note:
Item lOC: Resolution has been revised to more clearly state that the straw ballot will be presented solely to the
voters within the boundaries of the proposed Immokalee Area Master Plan. Copies of the revised Resolution have
been supplied to Commission members.
Time Certain Items:
Item IOC to be heard at 11:00 a.m.
Item 9C to be heard at 5:05 p.m.
Item I I to be heard immediately following Item 9C
6/12/2012 8:39 AM