Agenda 02/10/2009 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
February 10th, 2009
9:00 AM
Donna Fiala, Bee Chairman Commissioner, District 1; CRAB Chairman
Fred W. Coyle, BCC Vice- Chairman Commissioner, District 4
Jim Colella, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, Bee Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM 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. 2003-53, 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,"
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
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.)
B. January 7, 2009 - Value Adjustment Board Hearings with Special Magistrate Scoll Watson
C. January 8, 2009 - BCC/EDC Workshop
D. January 9, 2009 - Value Adjustment Board Regular Meeting
E. January 13, 2009 - BCC/Regular Meeting
F. January 16, 2009 - BCC/CRA Annual Report Workshop
G. January 20, 2009 - BCC/TDC Workshop
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Commillee Service Awards
A. 5 Years - Stephen A. Harrison - County Government Productivity Commillee
4. PROCLAMATIONS
A. Proclamation designating February as Scouting Anniversary Month, To be accepted by William
Kocses.
B. Proclamation recognizing Collier County's Code Enforcement Blight Prevention Program. To be
accepted by Michelle Scavone and Kimberly Brandes.
C. Proclamation designating February 10, 2009 as Shirlee Barcic Day. To be accepted by Shirlee
Barcic.
D. Proclamation recognizing The Humane Society Naples for their contributions to Collier County.
To be accepted by Michael Simonik, Executive Director, The Humane Society Naples,
E. Proclamation designating the week of February 16 - 23, 2009 as Engineers Week in Collier
County. To be accepted by Dan Waters, PE, Calusa Chapter President Marlene Messam, PE,
Calusa Chapter Vice-President Alison Huber, PE, Calusa Chapter Treasurer Allyson Swanson,
PE, Director, Calusa Chapter Way & Means Cmte, Ralph Verrastro, PE, Chair, Calusa Chapter
Membership Cmte.
F. Proclamation designating February 26,2009 as J. Dudley Goodlelle Day, To be accepted by
Jeffrey Allbritten, President, Edison State College Collier Campus.
5. PRESENTATIONS
A. Recommendation to recognize Robert Dennison, Plant Mechanic, Wastewater Department, as
Employee of the Month for January 2009.
B. Presentation by Kraft Construction on the Construction status of the new Courthouse Annex.
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
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. CU-2006-AR-10925, Basil Street Partners, LLC, represented by Clay
Brooker, Esq., of Cheffy, Passidomo, Wilson & Johnson, LLP, requesting a Conditional Use
(CU) for a passive recreational use in the Agricultural (A) zoning district, as specified in Section
2.04,03 of the Collier County Land Development Code (LDC), The subject property, consisting
of 4.32 acres, is located at10111 and 10121 Keewaydin Island, in Section 14, Township 51
South, Range 25 East, Collier County, Florida. CTS
8. ADVERTISED PUBLIC HEARINGS
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. RZ-2008-AR.12930, Collier County Coastal Zone Management
represented by Laura DeJohn of Johnson Engineering, Inc., requesting a Rezone from the
RMF-6 (Residential Multi-family) and C.3 (Commercial Intermediate) to CF (Community Facility)
to provide a parking lot for the Bayview Park boat launch. The subject property is located in
Section 23, Township 50 South and Range 25 East, Collier County, Florida, CTS
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members: PUDZ-2007-AR-12026: Stephen J, Lockwood, Trustee for SJL Realty II
Trust, represented by Heidi Williams, AICP, of Q. Grady Minor and Associates, P .A., and
Richard D. Yovanovich, Esq., of Goodlette, Coleman, Johnson, Yovanovich & Koester, P.A.,
requesting a rezone from the Rural Agricultural (A) zoning district to the Residential Planned
Unit Development (RPUD) zoning district for a project to be known as the Savannah Place
RPUD, to allow development of a maximum of 20 townhouse, single-family attached or single-
family detached dwelling units, The subject 6.81 acre property is located on the south side of
Orange Blossom Drive approximately one half mile west of Airport Road (CR 31), in Section 2,
Township 49 South, Range 25 East, Collier County, Florida. (CTS)
9, BOARD OF COUNTY COMMISSIONERS
A, Appointment of members to the Land Acquisition Advisory Committee.
B. Appointment of members to the Collier County Code Enforcement Board,
C. Appointment of members to the Immokalee Enterprise Zone Development Agency.
D. Appointment of member to the Immokalee Master Plan and Visioning Committee.
E. Appointment of members to the Emergency Medical Services Policy Advisory Board.
F. Consideration of the request by the Productivity Committee (7-3) that the Board of County
Commissioners reconsider their directive that Productivity Committee Meetings be
relocated.(Commissioner Coyle)
10, COUNTY MANAGER'S REPORT
A. Request that the Board of County Commissioners adopts the Collier County Transportation
Impact Fee Update Study (Study) dated December 2008 and directs staff to bring back an
Ordinance amending Schedule One of Appendix A of Chapter 74 of the Collier County Code of
Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for
the incorporation by reference of the Study, Also, that the BCC reviews the fiscal analysis and
additional data requested during the January 13, 2009 regular meeting agenda Item 10-C and
directs staff to adopt the appropriate impact fee rate schedule and payment schedule. (Norman
Feder, Transportation Services Administrator)
B. Recommendation to approve Funding Agreement No, 4600001684 in the amount of
$1,500,000.00 with the South Florida Water Management District to provide assistance with the
construction of three (3) Stormwater Improvement Projects: (1) Lely Area Stormwater
Improvement Project; (2) Freedom Park; and (3) Gateway Triangle Stormwater Improvement
Project. (Norman Feder, Transportation Services Administrator)
C. This item to be heard at 11 :00 a.m. Recommendation to deny the petitioners request for a
reduction of the storage for the two northbound left turn lanes to Business Circle South in
order to provide storage for a single left turn lane southbound for access into the main gate of
Forest Glen, Project 60001. (Norman Feder, Transportation Services Administrator)
D. Recommendation that the Board of County Commissioners approves the Wetland Mitigation
and Panther Habitat Unit Option Agreement with the Barron Collier Companies and authorizes
the Chairman to sign the document. Project #60044. (Norman Feder, Transportation Services
Administrator)
E. Recommendation for the Board of County Commissioners to approve the award of Bid #09-5169
to the lowest qualified and responsive bidder BCBE Construction Co., Inc. for the construction
contract ofthe Goodland Boat Park Project #80611.1 for a lump sum price of $1,690,020.28.
(Marla Ramsey, Public Services Administrator)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12, COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
------------------------------------------------------------------------------------------------------~_._.-.~~-~-~~~-~.~-~...._._---_.~_......
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.
._-----~~.._~--~~.-.._~~-~~._..._-~-~-~._.._~-~-~_.~.-----~_._._-_._.~-_.~_._._----~-~-~_._._--~~~_.._..._.--------_.~~_._---------_....._--_.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation that the Board of County Commissioners approve having staff advertise and
return for the Boards consideration at a future meeting the Litter, Weed and Exotic Control
Ordinance (Ordinance Number 05-44) to clarify the requirements for the Special Magistrates
role in the imposition of nuisance abatement liens and to incorporate the Boards prior direction
as reflected on the attached proposed amended ordinance.
2. 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. Recommendation to
approve for recording the final plat of Copper Cove Preserve, Unit Two.
3. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Veronawalk Phase 3A (Winding Cypress PUD) with the roadway and drainage
improvements being privately maintained.
4. A Resolution of the Collier County County Board of County Commissioners to extend the term
of the Rural Lands Stewardship Area Review Committee.
B. TRANSPORTATION SERVICES
1, Recommendation to award Bid No. 09-5144 -111th Avenue at 8th Street Intersection
Improvements (Project No. 600741/F.M, No. 415543-1) to Better Roads,lnc., in the amount of
$148,660,60 with 10% contingency of $15,000.00 for a total of $163,660.60.
2. Recommendation that the Board approve the donation of plants from the Bayshore
Beautification Municipal Service Taxing Unit (M.S.T.U.) to the Naples Botanical Garden (NBG).
3. Recommendation that the Board of County Commissioners approve the Landscape Maintenance
Agreement between Collier County, Florida and Pine Air Lakes Development District for
landscaping within the right-of-way on Naples Boulevard.
4. Recommendation to approve a work order in the amount of $223,990 to URS for project
management and oversight for the Lely Area Stormwater Improvement Project (LASIP) Lely
Main Canal (East. West) phase under Contract 05-3657 Project Management and Oversight
Services.
5. Recommendation to approve award of contract #08-5132 to American Traffic Solutions for
provision of a Red Light Running Camera Enforcement System,
C, PUBLIC UTILITIES
1, Recommendation to award ContractITB#08-5075, Collection Agency Service for Collier County
to United Adjustment Corporation,
D. PUBLIC SERVICES
1. Recommendation that the Board of County Commissioners approves, and authorizes 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.
2. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign, eight (8) Developer lien agreements for deferral of 100% of Collier County
impact fees for owner-occupied affordable housing units located in Collier County.
3. Present to the Board of County Commissioners a summary of the Impact Fee Deferral
Agreements recommended for approval in FY09, including the total number of Agreements
approved, the total dollar amount deferred and the balance remaining for additional deferrals in
FY09.
4. Recommend approval by the Board of County Commissioners to replace Page 2 of 10 due to a
scriveners error on the FDEP Cost Share Contract 05C01 for the City of Naples/Collier County
Beach Re-nourishment Project.
5, Recommend that the Board of County Commissioners approve and authorize the Chairman to
sign revised Use Agreement No. U-0344 between Board of Trustees of the Internal Improvement
Trust Fund of the State of Florida and Collier County for access to Delnor-Wiggins State Park
for Wiggins Pass dredging.
6, Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign an amendment to the Eden Gardens Apartments Limited Partnership State
Housing Initiatives Program(SHIP) for (55) Fifty-Five Multi-Family Rental Units Subrecipient
Loan approved on November 13, 2007 (Item 16D27) for $442,000.00 This amendment will allow
for a time extension, budget change and payments to be made to Eden Gardens Apartment LLP
as reimbursement for expenses incurred for eligible costs associated with the Agreement even
though leasing of the units is not complete.
7. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign an agreement between Collier County Board of County Commissioners and
the Area Agency on Aging of Southwest Florida and approve budget amendments to reflect the
actual grant award for the Older Americans Act program,
8. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign an amendment to the Big Cypress Housing Corporation Community
Development Block Grant Program (CDBG) for (55) Fifty-Five Multi-Family Rental Units
Subrecipient Agreement approved on July 24,2007 (Item 12D) for $192,000,00 This amendment
will allow for time extension and final payments to be made to Big Cypress as reimbursement
for expenses incurred for eligible costs associated with the Agreement even though leasing of
the units is not complete.
9. Recommendation to approve application and Memorandum of Understanding for a Safe Havens:
Supervised Visitation and Safe Exchange Grant in the amount of $350,000 from the United
States Department of Justice and, if awarded, to serve as the Fiscal Agent and to authorize
staff to negotiate a sub-recipient agreement with Child Advocacy Council (dba Child Protection
Team).
10. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign an agreement with Collier County Child Advocacy Council dba Child
Protection Team to provide supervised visitation services in Collier County. Services will be
reimbursed through a grant from the United States Department of Justice, Office on Violence
Against Women, which began September 1, 2007 and ends August 31, 2009.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve and execute a First Amendment to Lease Agreements with George
Vega, Tom Brown, Larry Martin and Jack Stanley, AKA Palm Lake Investments, for temporary
office space to house the Office of the Public Defender during construction of the new
Courthouse Annex building at a monthly cost of $17,225.10, Project 52004-1.
2. Recommendation to approve an Agreement for Sale and Purchase with Mahlan Houghton and
Paula Houghton for 2.73 acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $44,000.
3. Recommendation to approve an Agreement for Sale and Purchase with Monty D. Robinson for
2.27 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$36,800.
4. Recommendation to approve an Agreement for Sale and Purchase with Theodore W. Romak for
1.14 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$18,700.
5. Approval of the Collier County Employee Benefit Plan and Flexible Benefits Plan documents
effective January 1, 2009.
6. Recommendation to award Bid No. 09-5146, Handyman and Minor Carpentry Services to BQ
Concrete LLC; OneSource Construction Company and Builders, Inc.; Homescape Construction,
Inc.; Spectrum Contracting, Inc.; and Cali and Associates, Inc., for handyman and minor
carpentry services for an estimated annual amount of $70,000.
7. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts,
8, Recommendation to approve a First Amendment to Lease Agreement with Domenico and Maria
LaGrasta for the continued use of temporary warehouse/office space used by the Sheriffs
Office at a first years cost of $52,800,
9. Report and ratify Property, Casualty, Workers Compensation and Subrogation Claims settled
and/or closed by the Risk Management Director pursuant to Resolution # 2004-15 for the first
quarter of FY 09.
10. Recommendation to amend the Purchasing Policy to allow staff to solicit proposals from firms
under CCNA Fixed Term Agreements.
F. COUNTY MANAGER
1. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
2. Recommendation that the Board of County Commissioners approve the proposed
recommended Ordinance authorizing the County Manager to extend the opportunity for a
Voluntary Separation Incentive Program to eligible employees upon approval by the Board of
an enabling Resolution and authorize Staff to advertise said Ordinance for approval at a future
Board meeting.
G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation that the Board of County Commissioners approve and authorize its Chairman
to execute a grant agreement with the Federal Aviation Administration (FAA) in the amount of
$187,150,00, and approve all necessary budget amendments, to expand the aircraft parkins
apron at the Immokalee Regional Airport.
2. Recommendation that the Board of County Commissioners approve and authorize its Chairman
to execute a grant agreement with the Federal Aviation Administration (FAA) in the amount of
$101,741.00, and approve all necessary budget amendments, for construction ofthe aircraft
apron (north) at the Marco Island Executive Airport,
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Henning requests Board approval for reimbursement to attend an event serving a
valid public purpose. Attended the Annual East Naples Civic Association Banquet on 1-26-09.
$40.00 to be paid out of Commissioner Henning's travel budget.
2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the 59th Annual East Naples Civic
Association Banquet on January 26, 2009 at Naples Lakes Country Club in Naples, FL. $40,00
to be paid from Commissioner Fiala's travel budget.
3. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Economic Development Council VIP
Breakfast on February 6, 2009 at Parker Hannifin in Naples, FL. $10.00 to be paid from
Commissioner Fiala's travel budget,
4. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta attended the Urban Land Institute of South West
Florida's 12th Annual Winter Institute on the Gulf, January 29, 2009 at the Naples Hilton. $50 to
be paid from Commissioner Coletta's travel budget.
5. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta participating as instructor and student at the 25th
Annual Growth Management, Energy, Climate Change, and Environment Short Course,
February 18-19, 2009, at the Daytona Beach Hilton. Registration $495; Hotel Accomodations
$133; Parking: $34; Total of $662 to be paid from Commissioner Coletta's travel budget.
6. Commissioner Coletta requests Board approval for payment to allend a function serving a valid
public purpose. Commissioner Coletta attended the 59th Annual East Naples Civic Association
Banquet, January 26, 2009. $40 to be paid from Commissioner Coletta's travel budget.
7. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta attending the Foundation for Developmentally Disabled
Fundraiser and Gala, February 21,2009. $125.00 to be paid from Commissioner Colella's travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed,
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain Board approval for disbursements for the period of January 17, 2009 through January
23,2009 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of January 24, 2009 through January
30, 2009 and for submission into the official records of the Board.
K. COUNTY ATTORNEY
1. Recommendation to approve settlement prior to trial in the lawsuit entitled Osvaldo Gayon v.
Dennis Larson, et al.; filed in the Twentieth Judicial Circuit in and for Collier County, Florida,
Case No. 06-340-CA, for $9,500.00,
2. Recommendation to approve a Stipulated Final Judgment in the amount of $356,305 for Parcels
134 and 135 in the lawsuit styled Collier County v. Ronen Graziani, et aI., Case No. 06-0548-CA
(Santa Barbara Boulevard Project, No. 62081). (Fiscal Impact $222,772.60) This is a companion
item to Parcel 136, Item 16K3.
3. Recommendation to approve a Stipulated Final Judgment for Parcel 136 in the lawsuit styled
Collier County v. Ronen Graziani, et al., Case No. 06-548-CA and to purchase the remainder
property located on Santa Barbara Boulevard as part of the outstanding eminent domain
litigation settlement. Project No. 62081, (Fiscal Impact: $637,780). This is a companion item to
Parcels 134 and 135,Item 16K2,
4. For the Board of County Commissioners to approve the Filing of a Foreclosure Action with the
Circuit Court of the Twentieth Judicial Circuit to recover three outstanding Code Enforcement
Liens presently totaling $517,662.48, regarding the Jerry Blocker and Kimberlea Blocker
property located at1101 Alachua Street, Immokalee Florida, alkla Shells Trailer Park Folio Nos.
63864720000,63864680001, and 63864760002.
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 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.
A. Recommendation that the Board of County Commissioners, pursuant to authorization under
item 16F(2) on January 13, 2009, adopt and enact a duly noticed and published Ordinance
dissolving fourteen (14) inactive taxing authorities which are currently found on the Property
Appraisers Ad Valorem Property Tax Roll.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252-8383,