Backup Documents 06/08/2010 RecapCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
June 8, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice - Chairman Commissioner, District 2 (Absent)
Jim Coletta, BCC Commissioner, District 5, CRAB Vice - Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB Chairman
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE
UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE
CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003 -539 AS AMENDED BY
ORDINANCE 2004 -05 AND 2007 -24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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June 8, 2010
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252 -8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Michael Smith - New Hope Ministries
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and /or Adopted with changes — 4/0
B. May 11, 2010 - BCC /Regular Meeting
Approved as presented — 4/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
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A. 20 Year Attendees
1) Robert DeCamp, Parks and Recreation
Presented
2) Daniel Rodriguez, Solid Waste
Presented
3) Glenda Smith, Growth Management Planning and Regulation
Presented
B. 30 Year Attendees
1) Ron Jamro, Museum
Presented
C. 35 Year Attendees
1) Murdo Smith, Parks and Recreation
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Items #411 & #4C)
A. Proclamation designating June 19, 2010 as Collier County's NAACP Branch
45117's 1 st Annual Juneteenth Family Day Celebration. To be accepted by
NAACP State President Ms. Adora Nweze, Harold Weeks, Rhonda
Cummings, Tamika Seaton, Dianna Perryman and Laurel Paster. Sponsored
by Commissioner Coyle.
Adopted — 4/0
B. Proclamation congratulating Calusa Park, Golden Terrace, Lake Park and
Lely Elementary Schools for their participation in the schools' "Giver"
Program. To be accepted by Karen Conley, President and CEO, Charity for
Change, and guests. Sponsored by Commissioner Henning.
Adopted — 4/0
C. Proclamation designating June 19, 2010 as World Refugee Day. To be
accepted by Armando Galella, Director, Catholic Charities District 3 and
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Sharon Kirkpatrick, Education Director, Catholic Charities of Collier
County. Sponsored by Commissioner Coletta.
Adopted — 4/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
Item 7 and 8 to be heard no sooner than 1:00 p.m. , unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Report to the Board of County Commissioners on the Property Assessed
Clean Energy (PACE) initiative. (Commissioner Coletta)
Motion directing staff to explore the program and to return with a
detailed report on feasibility of County participation in the PACE
Initiative — Approved 4/0
B. To discuss revised utilities Ordinance 2008 -32, Section 4, Resolution 2009-
224 regarding adding meters on building fire lines and the effect this will
have on the industry. (Commissioner Henning)
Motion providing an Administrative Stay on further implementation,
after appropriate vetting staff to provide a detailed report and bring
item back for reconsideration at a future Board meeting — Approved 4/0
C. Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Resolution 2010 -117: Appointing Ronald Gilmer Gilbert — Adopted 4/0
D. Appointment of members to the Hispanic Affairs Advisory Board.
Resolution 2010 -118: Re- appointing David Correa and Zetty Yetny
Rivera — Adopted 4/0
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10. COUNTY MANAGER'S REPORT
A. Recommendation to accept staffs two year report and recommendations
regarding the County's local vendor preference policy. (Steve Carnell,
Purchasing Director)
Motion to Stay current policy and for County Manager to meet with
Staff and the Economic Task Force regarding any improvements to the
policy — Approved 4/0
B. Recommendation to approve a Developer Agreement between Corradi
Airport Inc. and Collier County to fund the design, advertising, public
meetings, permitting and construction of phased intersection improvements
at Orange Blossom Drive and Airport Road. (Nick Casalanguida, Deputy
Administrator, Growth Management Division)
Approved — 4/0
C. Recommendation to authorize a budget amendment to reallocate funds in the
amount of $2,000,000 from Reserves to the South Reverse Osmosis Raw
Water Wellfield Pipeline Repair Project, Project Number 70030. (Jim
DeLony, Public Utilities Administrator)
Approved — 4/0
Moved from Item #16F1 (Per Agenda Change Sheet)
D. Recommendation to authorize the Chairman to execute a Florida Department
of Environmental Protection Agency and Army Corps of Engineers joint
permit application to continue maintenance activities in the Clam Bay
system on behalf of the Pelican Bay Services Division.
Approved — 410
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. A report in response to the Board's direction at its March 9, 2010, meeting
regarding the regulation of companies providing vehicle immobilization
services in Collier County and a request for direction with respect to
amending Ordinance No. 08 -47, as amended, and the maximum vehicle
immobilization rate established by Resolution No. 2009 -271.
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Motion to accept $100 fee for booting vehicles to include warning
stickers, accepting credit cards, and trucks to have illuminated licenses -
Approved 3/1 (Commissioner Henning opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning — Cable Provider Competition - staff to pursue
cable and internet providers in Collier and bring back a report during
the first meeting in September — Consensus
B. Commissioner Henning — Orlando Trip w /Jackson Labs
C. Commissioner Coletta — Chairman to send letter to Congressional and
Legislative Leaders requesting that the FEMA Map Meetings be held in
September and October
D. Commissioner Fiala — Congratulations to Jim Von Rinteln is now head
of the Red Cross in Collier County
E. Chairman Coyle — Jackson Labs
F. Motion to adjourn — Approved 4/0
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and /or Adopted with changes — 4/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water utility
facility for Cameron Commons.
With the release of any Utilities Performance Security (UPS)
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2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Leawood Lakes with the
roadway and drainage improvements being privately maintained.
Resolution 2010 -114
3) 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. This is a recommendation
to approve for recording the final plat of Ave Maria Unit 9, Parcel 105
Lots 11 -18, Lots 29 -40 Replat.
4) 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. This is a recommendation
to approve for recording the final plat of Ave Maria Unit 11, Del
Webb at Ave Maria, Parcels 106, 110, 112, 113 & 115.
5) Recommendation to award Bid #10 -5424, Records Management
Services to Vital Records Control, LLC for an estimated annual
expenditure not to exceed $90,000 for the storage and retrieval of
Building and Land Development Services Department records.
Along with digital submission of building and development plans,
current technologies are being considered for ease of accessibility
and cost to convert microfilmed and hard copy records
6) Recommendation to approve the purchase of a road right -of -way,
drainage and utility easement (Parcel No. 169RDUE) which is
required for the expansion of Golden Gate Boulevard from two lanes
to four lanes between Wilson Boulevard and Desoto Boulevard
(Project No. 60040) - Fiscal Impact: $2,900.
As detailed in the Executive Summary
7) Recommendation to provide after the fact approval for the submittal
of a Wetlands Reserve Enhancement Program grant application to the
United States Department of Agriculture for a Griffin Road Storm
Water Improvement Project.
Located off US41 and Barefoot Williams Road on Rookery Bay
property
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Withdrawn (Per Agenda Change Sheet)
8) Recommendation to approve changes done to the Drug Free
Workplace Policy in the Personnel Manual for the employees of
Collier Area Transit in order to comply with Florida Transit
Administration's regulations.
9) Recommendation to purchase a parcel of land and to approve the
declaration of a public right -of -way. Project No. 60018. (Fiscal
Impact: $527)
As detailed in the Executive Summary
10) Recommendation to approve and execute the 2010/2011
Transportation Disadvantaged Trip & Equipment Grant Agreement
FM #20724618401/20724638401 and a Resolution authorizing its
Chairman to execute the agreement for a total project cost of
$652,703.
Resolution 2010 -115
11) Recommendation to accept a Quitclaim Deed from the South Florida
Water Management District in order to provide legal access to the
public road network for the benefit of the owners of properties located
along Lakeshore Drive, south of the subdivision of Lake Trafford
Shores in Immokalee. (Fiscal Impact: None.)
Folio #53504960004
12) Recommendation to approve and submit the attached Program of
Projects for grant applications for the Federal Transit Administration
Sections 5307 FY 10 and 5309 FY 09/10 available grant funds.
As detailed in the Executive Summary
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES
1) Recommendation to approve a budget amendment in the amount of
$900,000 transferring funds from the Mandatory Trash Collection
Fund Reserves to the District I FYI Operating Expense Budget to
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pay for disposal costs of residential curbside solid waste at the Collier
County Landfill.
Due to staff underestimating the tonnage brought to the
landfill based on current trends and economic downturn
D. PUBLIC SERVICES
1) Recommendation to approve a budget amendment in the amount of
$14,175.09 to recognize revenue and appropriate expenditures from
the collection of co- payments and contributions from the Collier
County Services for Senior's program. Total fiscal impact $14,175.09.
For in -home support services and adult day care for the County's
frail elderly
2) Recommendation to approve Annual Reports for years 2005 through
2009 to the Florida Department of Highway Safety Motor Vehicles
for the Choose Life Specialty License Plate and authorize the
Chairman to sign, and approve a budget amendment to recognize
revenue in the amount of $79,561.45 as proceeds from the sale of
Choose Life Specialty License Plates.
Qualifies non - governmental not - for - profit agencies that provide
services and counseling to pregnant women committed to placing
their children for adoption
3) Recommendation to award Invitation to Bid (ITB) #10 -5412 for
Veterinary Medical Supplies and Equipment to seven providers:
Alliance Medical, Inc. (dba Allmed), Butler Animal Health Supply
LLC (dba Butler Schein Animal Health Supply), Merritt Vet Supplies,
MWI Veterinary Supply, School Health Corporation, TW Medical
Veterinary Supply, and Webster Veterinary Supply, Inc. in no
particular order. Estimated annual expenses are $75,000.
Providing pharmaceutical, medical supplies, and equipment for
treatment and care of animals in custody of Domestic Animal
Services (DAS)
4) Recommendation to approve grant related expenditures in excess of
$50,000 under the Disaster Recovery Initiative program to fund
substantial rehabilitation activities for a single family residential
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dwelling unit. Funding will ensure correction of current Code
Enforcement violations, compliance with Collier County building
code regulations, grantor agency requirements and further the goals
and objectives of the Housing Element of the Growth Management
Plan.
Due to damage from Hurricane Wilma, funding will ensure
correction of current Code Enforcement violations without
demolition and replacement
5) Recommendation to award Invitation to Bid (ITB) #10 -5438R
Purchase and Delivery of Ultrasound System to Phillips Healthcare in
the amount of $74,720, which includes annual maintenance fees for
four years after the one year warranty.
Providing an ultrasound machine to Collier Health Services, Inc.
6) Recommendation to approve and authorize the Chairman to sign five
(5) lien agreements for deferral of 100% of Collier County impact
fees for owner occupied affordable housing dwelling units located in
Collier County. Approval of this item will transfer previously
approved deferral agreements from developer to owner occupants
with a continuing fiscal impact of $75,576.30.
For the following legal descriptions and amounts to be deferred:
Lot 68 Liberty Landing, $15,246.26; Lot 132 Liberty Landing,
$15,246.26; Lot 129 Liberty Landing, $15,246.26; Lot 130 Liberty
Landing, $15,246.26; Lot 1 Regal Acres, $14,591.26
7) Recommendation to award Bid # 10 -5480 to Kelly Brothers, Inc., for
the construction contract of the Bayview Park Phase I Project
#80060.1 in the amount of $337,959.
To include the replacement of the existing seawall, widening of an
existing boat ramp, installation of a new fixed boat dock, and a
new floating boat dock with an ADA accessibility ramp
8) Recommendation to approve a Ground Lease Agreement for
Communication Tower with New Cingular Wireless PCS, LLC, for
land at Max Hasse Community Park for a first year's rent income of
$40,000.
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Cingular will replace an existing light pole with a 160' stealth
style communications tower and field lights on the tower
9) Recommendation to approve and authorize the Chairman to sign a
letter encouraging Florida Housing Finance Corporation to maintain
the affordability of rental apartment developments following
foreclosure sales initiated by the Corporation and to accept a report of
options available to Collier County to maintain the affordability of
rental apartment developments that may be the subject of future
foreclosure proceedings.
For the Heritage Apartments and Turtle Creek Apartments
10) Recommendation to approve a Second Amendment to Lease
Agreement with Naples Zoo, Inc. to modify the lease boundaries
recognizing a land swap which changes the leased property from
43.52 to 44.1 acres plus /minus.
E. ADMINISTRATIVE SERVICES
1) Recommendation for award of RFP # 10 -5477 Arbitrage Rebate
Requirements for Collier County to PFM Asset Management LLC in
an estimated annual amount of $50,000.
The contract may he extended for two additional one year periods
2) Recommendation to authorize a budget amendment to recognize and
appropriate an insurance refund in the amount of $77,900. (Project
#52525)
Emergency repairs were made due to a water line break in the
Naples Jail Kitchen
3) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period April 21, 2010 through May 18, 2010
F. COUNTY MANAGER OPERATIONS
Moved to Item #1013 (Per Agenda Change Sheet)
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1) Recommendation to authorize the Chairman to execute a Florida
Department of Environmental Protection Agency and Army Corps of
Engineers joint permit application to continue maintenance activities
in the Clam Bay system on behalf of the Pelican Bay Services
Division.
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009 -10 Adopted Budget.
Resolution 2010 -116
3) Recommendation to approve Collier County's participation in the
Florida Department of Revenues tax amnesty program for Local
Option Tourist Development Tax Collection.
The Amnesty Program will allow anyone planning to rent their
property for six months or less the ability to register without
penalty for previous rentals where no tax was collected
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the 8th Annual Paradise Coast Tourism Awards Luncheon at
the Naples Beach Hotel on May 13, 2010 in Naples, FL. $30 to be
paid from Commissioner Fiala's travel budget.
Located at 851 Gulf Shore Boulevard, Naples
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended Lunch with the Chief - Marco Police Foundation at the
Island Country Club on Marco Island, FL on May 19, 2010. $22 to be
paid from Commissioner Fiala's travel budget.
Located at 500 Nassau Road, Marco Island
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
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Attended the East Naples Civic Association Monthly Luncheon on
May 20, 2010 at Hamilton Harbor Yacht Club in Naples, FL. $18 to
be paid from Commissioner Fiala's travel budget.
Located at 7065 Hamilton Ave., Naples
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Economic Development Council Post Legislative
Delegation Luncheon on June 9, 2010 at The Club at the Strand in
Naples, FL. $25 to be paid from Commissioner Fiala's travel budget.
Located at 5840 Strand Blvd., Naples
5) Proclamation designating June 13, 2010 through June 19, 2010 as
Mote Marine Laboratory Week. To be mailed to Angela Miller, Mote
Marine Laboratory. Sponsored by Commissioner Coyle.
Adopted
6) Proclamations being presented to Calusa Park, Lely Elementary, Lake
Park Elementary and Golden Terrace Elementary for their "Star
Givers" program. Being presented to Karen Conley after BCC
approval. Sponsored by Commissioner Henning.
Presented
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners approve
for submission the State Revenue Sharing Application for the fiscal
year FY 2010 -2011 and to obtain approval for the Chairman to sign
the application.
The application must be submitted by June 30, 2010
2) Recommendation to provide after the fact approval for the designation
of the Sheriff as the official applicant and point of contact for the U.S.
Department of Justice, Office of Justice Programs, Bureau of Justice
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Assistance FY10 Human Trafficking Task Force continuation grant,
authorize the electronic submission of the application, accept the grant
when awarded, and approve associated budget amendments.
The Bureau of Justice Assistance required the online grant
submittal be completed by Friday, May 21, 2010
3) Recommendation that the Board of County Commissioners serve as
the local coordinating unit of government for the Florida Department
of Law Enforcement's Federal Fiscal Year 2010 Edward Byrne
Memorial, Justice Assistance Grant (JAG) Countywide Program and
authorize the Chairman to execute the Certification of Participation,
designate the Sheriff as the official applicant, Sheriffs office staff as
grant financial and program managers, approve the grant application
when completed, and authorize acceptance of awards and associated
budget amendments.
Allowing for the continuance of the Child Abuse /Sexual
Offender /Sexual Predator Program
4) To obtain Board approval for disbursements for the period of May 15,
2010 through May 21, 2010 and for submission into the official
records of the Board.
5) To obtain Board approval for disbursements for the period of May 22,
2010 through May 28, 2010 and for submission into the official
records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to approve the mediation settlement prior to trial in
the lawsuit entitled Madeline Buonomo v. Collier County, Florida,
filed in the Twentieth Judicial Circuit in and for Collier County,
Florida, for the sum of $52,500 and authorize the Chairman to execute
the Settlement Agreement.
The plaintiff tripped and fell during a company picnic at
Vineyards Park
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $130,000 for Parcel 804 in the lawsuit styled Collier
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County v. Myrtle Cove, Inc., et al., Case No. 07- 5038 -CA (Lely Area
Stormwater Improvement Project No. 51101.1) (Fiscal Impact
$74,250)
For construction of a maintenance road along the recently
enlarged drainage canal
3) Recommendation to approve a settlement prior to Court- ordered
mediation in the lawsuit entitled Douglas Belanger, Sr. as parent and
natural guardian of Douglas Belanger, Jr., a Minor v. Collier County
Board of Commissioners, filed in the Twentieth Judicial Circuit in and
for Collier County, Florida, for the sum of $8,000 and authorize the
Chairman to execute the Settlement Agreement.
Due to a collision with a golf cart being driven at low speed by a
county employee
4) Recommendation to approve a Stipulated Final Judgment in the
amount of $501,000 for Parcels 126FEE and 126TCE in the lawsuit
styled Collier County v. Alexander Christou, Inc., et al., Case No. 07-
4923-CA (Santa Barbara Boulevard Extension Project No. 60091)
(Fiscal Impact $152,874.13).
For a temporary construction easement on a 2.75 acre parcel for
road right -of -way
5) Authorize the County Attorney to advertise an ordinance for future
Board consideration which would authorize and regulate the use of
traffic infraction detectors consistent with recent passage of HB 325,
which established statewide legislation regulating red light cameras,
known as the Mark Wandall Traffic Safety Act.
Implementing an amended agreement with American Traffic
Solutions (the current vendor)
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
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COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI -
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
18. ADJOURN
Approved - 4/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
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