Agenda 04/14/2009 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
April 14. 2009
Add Item 5C: Quarterly presentation from Sheriff Kevin Rambosk. (County Manager's Office request.)
Item 12A continued to the Mav 12. 2009 BCC meetinll: This item to be heard at 12:00 Noon. Notice is
hereby given that pursuant to Section 286.011 (8), Fla. Stat., the County Attorney desires advice from the
Board of County Commissioners in closed attorney-client session on Tuesday, April 14, 2009, at a time
certain of 12:00 noon in the Commission conference room, 3'" Floor, W. Harmon Turner Building, Collier
County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members,
County Manager James Mudd, County Attorney Jeffrey A. Klatzkow, Litigation Section Chief Jacqueline
Hubbard, and outside counsel Theodore L. Tripp, Jr., Esq., will be in attendance. The Board in executive
session will discuss: Settlement negotiations in the pending litigation case of Board of County
Commissioners v. Dwight E. Brock, Clerk of Courts, Case No. 07-1056-CA, now pending in the Twentieth
Judicial Circuit in and for Collier County, Florida. (Commissioner Fiala'S request.)
Item 12B continued to the Mav 12. 2009 BCC meetinll: This item to be heard at 1 :00 p.m. For the Board of
County Commissioners to provide direction to the County Attorney regarding strategy related to settlement
negotiations in the pending litigation case of Board of County Commissioners v. Dwight E. Brock, Clerk of
Courts, Case No. 07-1056-CA, now pending in the Twentieth Judicial Circuit in and for Collier County,
Florida. (Commissioner Fiala's request.)
Continue Item 16A12 to the Mav 12. 2009 BCC meetinll: Recommendation that the Board of County
Commissioners endorse recommended amendments to the Code Enforcement Board's Rules and
Regulations. (Staff's request.)
Item 16B5: In the executive summary under Considerations, the ath line, the word "too" should be "to".
(Commissioner Fiala's request.)
Item 1604: In the executive summary, 2nd paragraph under Considerations it states: "Timing of the DRI
funding availability could not accommodate the construction schedule for the Transitional Housing Project.
The SAWCC has completed this project with other funding for these activities, and the project no longer
requires DRI funding". The subrecipient agreement for this project approved by the Board on June 24,
2008, Item 16023, is hereby cancelled. (Staff's request.)
Withdraw Item 1608: Recommendation that the Board of County Commissioners award bid #09-5221,
Modular Homes for Housing and Human Services Department, to Idyll Construction, Inc. in the amount of
$344,259 to provide replacement homes using Disaster Recovery Initiative funds to four (4) citizens whose
homes were severely damaged as a result of Hurricane Wilma. (Staff's request.)
Move 16K5 to 12C: Request that the Board of County Commissioners review and approve the County
Attorney's recommendation to waive any potential ethics conflict for a Parks and Recreation Advisory
Board member based on Ch. 112, Florida Statutes. (Commissioner Coyle's request.)
NOTE: At the March 28, 2009 BCC meeting, the Board authorized the Chair to send a letter to the South
Florida Water Management District (SFWMD) requesting that a representative make a presentation to the
Board at the April 14, 2009 meeting regarding the status of their efforts to secure an ATV site. SFWMD
officials have informed staff that they are compiling information to offer a more comprehensive status
update, and have asked to make a presentation at the May 12, 2009 Board meeting.
Time Certain Items:
Item 10C to be heard at 11:30 a.m. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to approve a Developers Contribution
Agreement (DCA) between Kite Eagle Creek II, LLC, KRG Eagle Creek IV, LLC, KRG 951 & 41, LLC, ABC
Liquors, Inc., Realty Net Real Estate, LLC and Habitat for Humanity of Collier County, Inc., (The Developers)
and Collier County to fund construction improvements to the intersection of US-41 and SRlCR-951.
Item 100 to be heard at 10:30 a.m. Recommendation that the Board of County Commissioners approve
budget amendments associated with proposed mid-year FY 2009 budget reductions totaling $7,235,800
within the General Fund (001) due to anticipated reductions in actual property tax receipts, state shared
revenues and sales tax revenue.
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