Backup Documents 01/25/2011 Change Sheet
2A
Agenda Changes
Board of County Commissioners Meeting
January 25, 2011
Add Item 9H:
request)
Economic Health and Viability of Collier County. (Commissioner Coletta's
Add Item 91: Motion that the County stops all further action with respect to Jackson Labs.
(Commissioner Hiller's request)
Move Item 16C4 to lOP: Recommendation to award contract number 11-5625 to Vaccaro
Consulting, Inc. for consulting services and planning assistance. (Commissioner Henning's
request)
Move Item 16D8 to ION: Recommendation to approve the renewal of the Interlocal Mutual
Aid Agreement between the Independent, Municipal and Dependent Fire Districts. (Commissioner
Hiller's request)
Move Item 16F2 to 100: Recommendation to approve the annual five percent (5%) increase
in Consultant Fees for the Medical Director of Emergency Medical Services as described in the
Emergency Medical Services Medical Consultant Contract for a total of $110,775 for FY11.
(Commissioner Hiller's request)
Continue Item 16K6: Recommendation to approve a schedule for submission of non-routine
documents by staff to the County Attorney for legal review prior to submittal for Board action.
(County Attorney's request)
Withdraw Item 16K7: Recommendation to approve release of the order recorded in the
code enforcement action entitled Board of County Commissioners vs. Dale and Keri Ann Ochs,
Code Enforcement Board Case No. CEVB20090000974, relating to property located within the Big
Cypress National Preserve, Collier County, Florida. (Staff's request)
Note:
A conversion error occurred at time of printing on Item 9D, Packet Page 244 and Item 13A1,
Packet Page 506. The missing information is as follows:
Item 9D:
Mr. Herminio Ortega
District 5
Cate20rv: REGULAR - Construction Industrv
Mr. Kenneth Kellv 435-0014
4260 16th Street. N.E. 354-2021
Naples FL 34120
E-Mail: kenta).kellvroofin2.com
District: 5
Cate2orv: REGULAR - Roofin2 Contractor
02/14/06
01112/10
02/14/07
02/14/13
1 Year
3 Years
t 2A
Item 13A1: Hopefully, when homes are built they will address the need for middle income homes
in this area. as it is now predominantlv low and verv low income.- Commissioner Fiala.
Item 10J - The Recommendation portion of the executive summary reads: Recommendation to
endorse the recommendation of the Coastal Advisory Committee on how to proceed with the
permitting and Installation of the proposed Clam Bay navigational markers based on recent
regulatory findings and Agency Requirements.
Recommendation to change as follows:
Recommendation to endorse the recommendations of the Coastal Advisory Committee
(CAC) from 1/13/2011 not to move forward with the permit application or installation of
navigational markers in Clam Bay. Additionally, the CAC recommends that the County,
Pelican Bay and the Seagate community jointly meet and resolve the markings of Clam Bay
to facilitate safety, channel location, maintenance and overall community acceptance. After
resolution of the marking plan; a recommendation by the CAC; and approval by the BCC;
the County would petition the USACE to close out the permit.
Item 16D6 - The Recommendation portion ofthe executive summary reads: Recommendation to
approve award of Bid No.11-5637 for Naples Berm restoration to Eastman Aggregate Enterprises,
LLC for $946,167.20 and authorize the Chairman to execute the standard contract after County
Attorney review and approval.
Recommendation to change as follows:
Recommendation to approve award of Bid No. 11-5637 for the Naples Berm restoration for
a total unit price, not to exceed sum of $882,264. This will include a not to exceed unit price
of $564,864 to Eastman Aggregate Enterprises, LLC for sand transport and placement and
a not to exceed, unit price of $317,400 to Stewart Mining for sand supply. Also
recommended is authorization for the Chairman to execute the standard contract after
County Attorney review and approval. This reflects the County's intent to direct purchase
the sand from the sand supplier saving the contractors markup and sales tax. All other
items remain the same.
Item lOG is quasi-judicial and ex parte disclosure is required, all participants will be required to be
sworn in.
Item 16A8 is not an ex parte item as originally stated in the agenda.
Time Certain Items:
Item lOG to be heard at 10:00 a.m.
Item 10K to be heard at 11:00 a.m.
I/Z51Z01 I 1:Z3 PM