BCC Minutes 10/02/1979 R
Naples, Florida, October 2, 1979
LET IT BE REMEMBEKED, that the Board of County Commissioners in and
for the County of Collier, and also acting as the Governing Board(s) of
such special districts as have been created according to law and having
conducted business herein, met on this date at 9:00 A.li. in Regular
Session in Building "F" of the Courthouse Comples with the following
members present:
CHAIRMAN: David C. Brown
VICE-CHAIRMAN: Clifford Wenzel
Thomas P. Archer
C. R. "Russ" Wimer (1:30 P.M.)
ABSENT: John A. Pistor
ALSO PRESENT: William J. Reagan, Clerk; Ilarold L. Hall, Chief
Daputy/Fiscal Officer; Edna Brenneman and Darlene Davidson (1:30)
P.M.), Deputy Cierks; C. William Norman, County Manager; Donald A.
Pickworth, County Attorney; Irving Berzon, Utility Director; Neno J.
Spagna. Community Degvelopment Administrator; Raymond Dulaney, Building
Administrator; Ger:' ',tcludenm"ier, Animal Reguldtion Officer; Anthony
Pires, Assistant Coun~y Attorney; Clifford Barksdale, Coun~y Engineer;
H.G. Willett, Administrative Assistant to County Manager; Lee Layne,
Planner; and Deputy Chief Raymond Barnett. Sheriff'~ nep"rtment.
BOARD OF COUNTY COMMISSIONERS
FINAL AGENDA
OCTOBER 2, 1979
NOTICE:
ALL PERSONS SPEAKING ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO THE ITEM BEING HEARD.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH
ARE NOT ON THIS AGENDA MUST BE SUBMITTED TO THE
COUNTY MANAGER AT LEAST ONE WEEK PRIOR TO THE DATE
OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC
PETITTONSII AT 11:00 A.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4.
APPROVAL OF MINUTES:
September 11, 1979
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October 2, 1979
AGENDA - APPROVED WITH AD~ITION
Commissioner Wenzel moved, seconded by r~mmissioner Archer and
carried 3/0 with Commissioners Pistor and Wimer not present, that the
agenda be approved wit~ the following addition:
1. Request for interim approval to continue the position of
Horticultural Technician until October 23, 1979 - Added
under "Ol~ Business".
MINUTES OF MEETING OF SEPTEMBER 11, 1979 - APPROVED
Commissioner Archer moved, seconded by Commissioner Wenzel and
carried 3/') with Commisc;ioners Pistor and Wimer not present, that the
minutes of the meeting of September 11, 1979 be approved as written.
PROCLAMATION ESTABLISHING WEEK OF OCTOBER 1 - 7, AS "SHARE A SONG
WEEK" IN PUBLIC RECOGNITION OF !fIE "S~IEET ADELINES, INC." ORGANIZATION _
ADOPTED
Following his reading of same, Commissioner Archer moved, seconded
by Conmissioner Wenzel and carried 3/0 with Commissioners Pistor and
Wimer not present, that the proclamation establishing the week of
October 1 through 7, 1979 as "Share a Song Week" in public recognition
of the good the "Sweet Adelines, Inc." organization has done in the
community, be adopted. The signed proclamation was accepted with
appreciation by a representative of the organization.
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&OOK 049 PACf 279
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October 2, 1979
RESOLUTION 79-150 RE PETITION CC$L-79-3C, EAST BAY DEVELOPMENT CORPORATION,
REQUESTING {I VAIU.ANCI:: FROM THr ~OASTAL CONSTnUCTION SETBACK LINE ON LOT
.>ilV,J. BLOCK A~ UNIT 1. CONiii:H'S VANDERllILT BEACH ESTATES - ADOPTED
Legal notice having been published in the Naples Daily News on
Spptember 16, 1979 as evidenccrt by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider Petition CCSL-79-3C,
filed by the East Bay Development Corporation, requesting a variance
from the Coastal Construction Setback Line to permit the removal of
three Australi"n Pine trees from Lot XIV, Block A, Unit 1, Conner's
Vanderbilt Beach Estates.
Dr. Neno J. Spagna, Cormlunity Development Administrator, located
the subjp.ct property on the map provided and the location of the subject
trees thereon. He explained that a variance is required in order to
remove the trees since they are located seaward of the coastal setback
1 ine.
Responding to a query from Conmissioner Wenzel, Dr. Spagna said
tha t the tree roots do not help reta in the dune li ne since, if they
were to become eroded, the trees coul d fall over and thereby breach
the dune line.
TlH~re being no persons registered to address the topic, Com-
missioner 14enzel moved, seconded by Commissioner Archer and carried
3/0 with Commissioners Pistor and Wimer not present, that the public
hearing be closed.
Conmissioner Archer moved, seconded by Commissioner Wenzel and
carried 3/0 with Commissioners Pistor and Wimer not present, that
Resolution 79-150 regarding Petition CCSL-79-3C, filed by the East
Gay Developl1l..nt Corporation for the purpose identified above, be
adopted.
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BOOK 049 PAGE 28f
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October 2, 1979
RESOLUTION 79-151 RE PETITIotf CCSL-79-4C. VBC LH1ITED, REQUESTING VARIANCE
rROM TH~ CCASTAL CONSTRUCT:ON SETBACK LINE TO PERMIT REASONABLE USE OF
CEkTAIN PROPERTY IN CO~NER'S VAN1tERBILT DEACH ESTATES UNIT 1 - ADOPTED
Legal notice having been published in the Naples Oaily News on
September 16, 1979 as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was held to consi~er Petition CCSL-79-4C,
filed by Attorney George L. Varnadoe for VBC Limited, requesting a
variance from the Coastal Construction Setback Line to permit reasonable
use of property located in Section 32, Township 48 South, Range 25 East,
further described as being on the west side of Gulf Shore Drive,
approximately 800' north of Vanderbilt Beach Road.
Dr. Neno J. Spagna, COil'll'" ill ity Deve 1 opmen t Admi n i s tra tor, exp 1 ili ned
that because of the configuration and size of the plotted Gulf-front
lots in thp subject Conner's Vanderbilt Beach Estates properties, it is
extrem~ly difficult to properly utilize the land and adhere to the
present coastal construction setback line. He del)cribed in detail the
proposed construction pro.ject and the reasons why the variance is being
recommended for approval.
It was noted that Attorney Verna doe was in attendance to respond
to questions, if any, from the Conm\ssioners.
There being no persons registered to address the subject petition,
Conmissioner Wenzel moved, seconded by COIlJnissioner Archer and car:'led
310 with Commissioners Wimer and Pistor not present, that the public
hearing be closed.
COllmissioner Archer moved, seconded by Commissioner Wenzel and
carried 3/0 with Conmissioners Wimer and Pistor not present. that
Resolution 79-151 with regard to Petition CCSL-79-4C, filed by VBC
Limited, requesting a variance from the CCSL. as detailed above, be
adopted.
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&OO~ 049 PACE2B5
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BOOK 049 PACE 290
October 2, 1979
STATUS ON RECOMMENDATIONS FOR INDEPENDENT CPA FIRM'S AUDIT OF AMERICAN
PJ1I3ULANCE FIRr., FOR FY ENDING JULY 31, 1979 PROVIDED OY FISCAL OFFICER.
ACT I ON CONTIriur,D UNTIL OCTOBER 9, 1979 TO PER~lIT FURTHER REVIEW OF
RE C0~1~1E NDA T IONS
Fiscal Officer Harold Hall recalled that in August, 1979, when
the l30ard was requested to apprnve the CPA fim. For the 1919 audit of
All1f.ri can Ambul ance, it was no '.ed tha t the Cl erk 's offi ce had some
~1J"<.Jestions for inclusion in the requirements for the audit prior to
the Board's approval. Mr. Hall noted that these suggestions are
d~tailed in the Executive Summary prepared by him dated September
28, 1979, copies of which were provided to the Board, and recommended
Llhlt thlj be given consideration prior to the Beard's approval of
tlll~ CPA finn.
It was the consensus of the Board that further review of the
proposed "l'commendations was desirable, following which Commissioner
l~rClll!r llIoved, seconded by COllvnissioner Wenzel and carried 3/0 with
("!1I~lIissioners Pistor and Wimer not present, that action of the
1I1i11,tr.r under discussion be deferred until Octobp.r 9, 1979.
110ARD APPROVES CONTINUATION OF POSITION OF HORTICULTURAL TECHNICIAN
IJt~l: Ii.... .Oi:rOI3Ell 2h.J.9IL___
Extension Agent Charlie Lowery approached the Board to request
that the position of Horticultural Technici~n be continued until
October 23, 1979 at which time a decision can be reached on whether
or not to retain the position. He explained the necessity for the
:.'Cls:tion, citing the duties performed by the f''''ployee. Respondinq
to Commissioner Wenzel, Mr. Lowery said that 20% of the individual's
time is spend on the Lethal Yellowing Program, explaining the method
of injecting trees, and the like. and that the balance of his time is
spent :n dealing with requests for aid in dealing with ya~d and garden
problems. County Manager C. \oJilliam Nomlan noted that the costs in
payroll and benefits will be approximately $680.00.
October 2, 1979
f:onmissioiler Arch('r moved that the Board accept tht' recommendation
of the staff that the position of Horticultural Technician be continued
until October 23, 1979. The motion ~/as seconded by Commissioner Wenzel
and carried 3/0 with Co~nissioners Pistor and Wimer not present.
PETITION BY COLIN 'H. AND BARBARA ANN CAMPOS, ET AL FOR VACATION OF A
PORTION OF 15' DRAltlAGE CANAL EASEf.1EtlT AND THE 10' UTILITY EASE~IENT ALONG
SOUTHERL Y BOUNDARY OF LOT 1, BLOCK 9, tlAPlES IIANOR lAKES - ADVERTI SING
AUTHORI?~!.OR PUBLIC HEARING ..9CTOBER 23, 1979
COllmissioner Archer moved, seconded by Commissioner Well:el and
carried 3/0 with Commissioners Pistor and Wimer not present, that
the petition filed by Colin H. and Barbara Ann Campos, and The First
National Bank & Trust Company of Naples, Trustees, for the vacation
of a portion of a 15' Draina~e Canal Easement and the 10' Utility
Easement along the southerly boundary of Lot 1, Block 9, Naples I.lanor
Lakes, be advertised for a public hearing October 23, 1979.
APPEAL BY RALPH A. MARLOWE FROM DECISION OF COLLIER COUNTY CONTRACTORS'
LICENSING OOARD DENYING illS APPLICATI011 FOR COMPETErlCY CARD AS GEIIERAL
CONTRACTOR, CLAS~'.^.:~!i!l!L-.
Building Director Ray Dulaney reported that Mr. Ralph A. Marlowe
applied on June 7, 1979 for a Certificate of Competency, without
examination. based on prior experience as a general contractor. He
said: 'Iat the application was denied by the Collier County Contractors'
Licensing Uoard because it was filed subsequent to the final date of
March 30, 1978 provided by ordinance for certification under the
"grandfather" provision.
Assistu": County Attorney Anthony Pires expressed the opinion
that thp applicant might not be qualified even if permitted under the
"grandfather" provisions since he was never certified in the State of
Florida as a General ContractoD he was only registered, and would
still have to meet the local requirements for such classification.
Commissioner Wenzel moved that the Board uphold the decision
of the Building Director and the advisory board and deny the appeal
BOOK. 049 PACt' 2IJJ
BOOK 049. PACE 292
October 2, 1979
by Mr. Marlowe. Commissioner Archer seconded the motion for the purpose
of f'!rthcr discussion.
C0Il111issioner Archer noted that the appellant could qualify by
taking the Block examination with Mr. Dulaney concurring with the
conment that the subject examination will be given October 27, 1979.
Mr. Richard Morris, Chairman of the Contractors' Licensing
Board, provided the Board with a brief history of the activities in
the building industry and in other areas performed by Mr. Marlowe,
noting that, to his kno~llp.rlgo, the appl icant has never had 11 Competency
Card in the County and expressed concern, in the event the denial
decision is overturned, that, possibly, a Class "A" license ~/ould be
too broad due to his limited experience.
It was noted that Mr. Marlowe was not in attendance although he
was notified that the appeal would be heard this date.
Upon call for tho question, the motion carried 3/0 with
COf1111issioners Pistor and Wimer not present.
TRAVEL REQUEST FOR COUNTY BUILDIrlG ADMINISTRATOR TO ATTEND TIlE ANNUAL
BUILDING CODE CONFERENCE IN ATLANTA, GEORGIA OCTOBER 14-18, 1979 -
APPROVED
Pursuant to briof explllniltion by County Manager C. ~Iilliam
NOI"I,jn, Commissioner AI"Chcl' moved that the Board authorize tho
C'!llllty llul1ding Administrator to attend the Southern Standard
Building Code Congress International to be held in Atlanta,
Gl'orgia OctobC!r 14 through 18, 1979. The motion was seconded by
Con.nissioner l~onzel and carried 3/0 with Conmissioners Pistor and
Wimer not present.
BCC APPROVES AND ACCEPTS PERFORt1ANCE BOND IN THE AMOUNT OF $50,000
(ST. PAUL FIRE & MARINE INSURANCE CO. BONO NO. 400FL~056) POSTED BY
DEI.TONA CORPORATION FOR CONSTRUCTION OF PUMPING STATION IN MARCO
BEACH UNIT 24
County Engineer Clifford Barksdale reported that the Deltona
October 2, 1979
Corporation was granted permi~sion to construct a raw water pumping
station within the platted right-of-way of Cornell Drive in Marco
Beach Unit 24 provided that a security bond is posted to cover th~ cost
of relocation if it would lJecome II responsibility of the County.
The Performanr.e Bond, said Mr. Barksdale, is in thr. amount of $50,000
with the provision that it may be reviewed annually and increased in
value to compensate for inflationary cost, and it is the staff
recommendation that the Board approve and accept the subject bond.
Commissioner ^rcher moved, seconded by Commissioner Wenzel and
carried 3/0 with Commissioners Pistor and Wimer not present, that
the Perforl1l1lnce Bond (St. Paul Fire .\ Marine Insurance Co. Bond
No. 400FL2056) in the amount of $50,000, from the Oeltona Corporation
for the construction and location of the raw water pumping station
in Marco Beach Unit 24, be accepted.
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&OOK ,049 PACE293
BOOK' 04.9 PACE 298
October 2, 1979
DRAINAGE EASEMENT DOCUMENT FOR PORTION OF LOTS 55 AND 56, NAPLES
mPROVEMENT COMPA~ Y 'S Ll TTLE FARMS, RE RACQUET CLUB OF NAPLES,
INC. - '~,C.CEPli!LfQwm.RnATlON
Following br'ief explanation by County Engineer Clifford
Barksdale, Comnissioner Archer moved that the Drainage Easement
executed by the Racquet Club of Naples. Inc., for a portion of
Lots 55 and 56, Napl es Improvement Company's L1 ttl e Farms, be
accepted for recordation in the Official Record. The motion was
5l'!collded by COrm1issioner Wenzel and carried 3/0 with Commissioners
Pistor and Wimer not present.
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October 2, 1979
BCC AUTHORIZES RELEASE OF CURRENT IRREVOCABLE LETTER OF CREDIT FOR
PINE RIDGE SECOND EXTEtlSIC~ REPLAT, AND CRANTS PREUIUNARY ACCEPTMICE,
AL.Q!.ill.J!.ITH ACCEPTANCE OF ONE-YEAR MAIrITENANCE SECURlIY FOR SAME
County Engineer Clifford Barksdale explained that the developer
of Pine Ridge Second ~xtension Replat, the C~llier Development
lorporation, has posted the required 10% Maintenance Security (Irrevoc-
able Letter of Credit from First National Bank and Trust Co. of
Naples No. 79-7) in the amount of $4,870.00 to cover the one-year
maintefJ~ncc period for subject property. He noted that the Engineering
staff has inspected the required improvements and is recommending that
the existing Irrevocable Letter of Credit rlo. 79-1, in the amount of
$53,570.00, be released and that the Board approve "Prel iminary
Acceptance" of Pine Ridge Second Extension Replat, and accept the
new Letter of Credit to assure maintenance for a period of one year.
Mr. Barksdale responded affinnatively to Commissioner Wenzel 's
inquiry as to whether or not all of the requirements have been met.
COlTl111ssioner Wenzel moved tililt the staff recommendation, as
detailed above, be accepted. The motion was seconded by Commissioner
Archer and carried 3/0 with Commissioners Wimer and Pistor not
present.
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&QOK 049 rACE 3D!
October 2, 1979
BID #31';5 FOR FURNISHING AND DELIVERING HD-5 PROPANE GAS fUR VARIOUS
COUNTY FACILITIES - AWARDED TO PETROLANE GAS SERVICE OF IMMOKALEE,
FLr~IDA AT COST OF .~7.9t PER GALLOll.____
Legal notice having be!:ll publi:;hed in the Naples Daily News
on August 13 and IS, 1979 as evidenced by ,Affidavit of Publication
filed with the Clerk, bids were received until September 5, 1979
for furnishing and delivering HD-5 propane gas for the Imnokalee
Stockade. Victoria Park ("uping Station, and the Coll ier County
Government Center.
County Manager C. William Norman noted that, due to the illness
of Purchasing Director Frank H. Wilcox, his Administrative Assistant
II.G. Willett would present the proposals for awarding of bids on
various annual County materials.
Mr. Willett advised that the provisions of the Purchasing Policy
have been 0bserved concerning Bid H368 and each of the subsequent
bids to be awarded; that competition has been obtained on each bid,
and that t~e County Engineer has concurred with the recommendations
from a technical standpoint.
COl11lT1issioner l~enzel moved, seconded by COlrmfssioner Archer and
carried 3/0 with COllmlssioners Pistor and Wimer nnt present, that
Bid #368 for furnishing and delivering HD-5 propane gas for the
above-named government facil ities be awarded to Petrolane Gas Service
of Inmokalee, as contained in the recommendation of the Bid Review
Conmittee letter dated September 25. 1979, and that the Chairman and
the Clerk be authorized to sign and attest the resulting Agreement.
[lID #370 FOR FURNISHHlG AND DELIVERING LIt1EROCK, CRUSHED ROCK AND FILL
TO THE COUNTY - AWARDED TO VARIOUS VENDORS AS CONTAINED IN BID
TABULATION
Legal notice having been published in the Naples Daily News on
August 13 and 15, 1979 as evidenced by Affidavit of Publication filed
with the Clerk, bids were received until September 5, 1979 for furnish-
illg and delivering limeroCk, crus"~d rock and fill to the County.
800K 049 PACf303
BOOK 049 rA~E 304
October 2, 1979
Commissioner Wenzel moved, seconded by Commissioner Archer and
~~rri~d 310 with Comnlissioners Wimer and Pistor not present, that
R.id #370 for furnishing and delivering limeror.k, and the like, to
the County be awarded to the various vendors as noted on the bid tabu-
lation sheet and a~ contained in the recommendation of the Bid Review
Committee letter dated September 25, 1979, <.Ind that the Chairman and
the Clerk be authorized to sign and attest the resulting Agreements.
~ID #371 FOR FURNISHING AND DELIVERING REINFORCED CONCRETE PIPE _
BIDS REJECTED AND AUTHORIZATION GIVEN FOR REBID OF MATERIALS AT A
! ^]DLQ~IL_. __...._.
Administrative Assistant to County Manager Norman explained
that due to irregulArities and confusion with regard to specifica-
tions on Bid #371, it WAS felt that competition did not occur and
it is being reconynended that Old #371 be rejected and that the
Purchasing Department be authorized to rebid the item following
revisions to thn bid specifications and submittal form.
Commissioner Wenzel moved, seconded by Con,nissioner Archer and
carried 3/0 with Comnissioners Pistor and Wimcr not prnsent, that
the recommendations of staff with regard to Bid #371 be accepted.
BID #372 FOR FURNISlfING AND DELIVERING METAL CULVERT PIPE - AWARDED
JiL VAllliJ.lLS--'y"ElmORS AS COII.TAINED LN BID TAflULATtON SHEET
Legal noticn having been published in the Naples Daily News
on August 13 and IS, 1979 as evidcnced by Affidavit of Publication
filed with the Clerk, bids were received until Septt'mber 5, 1979
for furnishing IInd delivering metal culvert pipe.
Commissioner Wenzel moved, seconded by Commissioner Archer and
carried 3/0 with Commissioners \~imer and Pistor not present, that
Bid #372 for furnishing and delivering metal culvert pipe be
awarded to the various vendors for the items circled under their
nil me and ilt the unit prices listed on the tabulation, as recom-
mended in the Bid Review Committee letter dated September 25, 1979,
and that the Chairman and the Clerk b.:! a1lthorized to sign and attest
the resulting Agreements.
October 2, 1979
BID #373 FOR FURNISHING AND DeLIVERING BRIDGE TIMBERS TO COUNTY _
AWARDEG TO ALLEN JOWlS LUMBE~~ COMPANY, NAPLES, FLORIDA AT PRICES
CONT~~ RID TABULATIO!! SHEET
Legal notice having been published in the Naples Dal1y Nr.ws
on Augu!'t 13 and 15, 1979 as evidenced b.y Affidavit of Publication
filed with the Clerk, bids were received until September 5, 1979
for furnishing and delIvering bridge timbers to the County.
Commissioner Wenzel moved, seconded by Commissioner Archer
and carried 3/0 with Commissioners Wimer IInd Pistor not present,
that Bid #373 for furnishing and del ivering bridge timbers to the
County be awarded to Allen Johns Lumber Company, Naples, Florida
at the prices contained on the bid tabulation sheet, liS contained
in the Bid Review Commi I:tee letter dated September 25, 1979. and
that the Chainnan and the Clerk be authorized to sign and attest
the resulting Agreement.
BID #374 FOR FURNISHING AND DELIVERING VARIOUS SIGN BLAtlKS MID POSTS
TO COUNTY - AWARDED TO VARIOUS VENDORS AT UNIT PRICES LISTED ON
TMUL^T'!.Q.~i ~HgT ___
Legal notice having been published in the Naples Daily News
on August 13 and 15, 1979 as evidencad by Affidavit of Publication
filed with the Clerk, bids were received until September 5. 1979
for furnishing and delivering various sign blanks and posts to
the County.
Comnlissioner Archer moved, seconded by Commissioner Wenzel
and carried 3/0 with Conmissioners Wimer and Pistor not present,
that Bid #374 for furnishing and delivering various sign blanks
and posts to the County be awarded to r1unicipal Sign & Supply,
Naples, Florida, and to McCain Sal~\ of Florida, Inc., Fort Pierce,
Florida for the items circled under their name and at the unit
prices listed on the tabulation, as contained in the Bid Review
Committee letter dated September 25, 1979, and that the Chairman
and the Clerk be authorized to sign and attest the resulting
Ayreements.
BOOK 049 PACE 305
BOOK. U4H rACE ~UO
Oc tober 2, 1979
BID #375 FOR FURNISHING AND DELIVERING ASPHALT AND RELATED ITEMS TO
COUNTY - A~IARDED TO VARIOUS VE'NDORS AT UNIT PRICES LISTF.D ON TABULA-
IL~~I!!1L-_ _
Legal n;Jtice having been published in the Naples Daily News
on August 13 and 15, 1979 as evidenced by Affirl~vit of Publication
filed w'th the Clerk. bids were received until September 5, 1979 for
furnishing and delivering asphalt and related items to the County.
Comnlissioner Archer moved, seconded by Commissioner Wenzel and
carried 3/0 with Comnissfoners Wimer and Pistor not present, that
Bid #375 for furnishing and delivering asphalt and related items to
the County be awarded to the various vendors for the items circled
under their name and at the unft prices listed on the bid tabulation
sheet, as contained in the Bid Review Corrrnfttee lettp.r dated
September 25. 1979, and that the Chairman and the Clerk be
authorized to sign and attest the resulting Agreements.
BID #376 FOR FURNISHING AND DELIVERING HYACINTH, WEED AND GRASS KILLER
TO COUNTY - ^1~ARDEO TO VARIOUS VENDORS AS LISTED ON BID TABUI.ATlON
~ijr.r} _________..____
Legal notice having been published in the Naples Daily News
on August 13 and 15, 1979 as evidenced by Affidavit of Publication
filp.d ~Iith the Clerk, bids were received until September 5, 1979 for
the furnishing and delivering of hyacinth, weed and grass killer.
Cormnissioncr ArcheI' moved, seconded by Commissioner Wenzel and
carried 3/0 ~1i1.h Cor;ll1lissioners Pistor and Wimer not present, that
Bid f.376 be awarded to the various vendors for the items c"'cled
under their name and at the unit prices listed on ttoe bid tabula-
tion sheet, as cont.1ined in the Bid Review C(>1T1I1lfttee ldter dated
September 25, 1979, and thllt the Cha i rman and the Cl erk be authori zed
to sign and attest the resulting agreements.
October 2, 1979
eln #?77 FOR FURNISHING AND DELIVERHlG HELICOPTER SPRAY SERVICE FOR
TIlE COl':1TY - AWARDED TO COLO~IIAL HELICOPTERS, INC., PORT LA BELLE,
FLORI!lA fOR $1.20 PER GALLON LESS l~:
Legal notice having been published in the Naples Daily News
on August 13 and 15, 1979 as evidenced by Affidavit of Publication
filed with the Clerk, bids were received until September 5, 1979
for furnishing and del ive, ing hel icopter spray service for thE'
County.
Commissioner Wenzel moved, seconded by Commissioner Archer and
carried 3/0 with Commissioners Wimer and Pistor not present, that
Did '377 for furnishing and delivering helicopter spray service for
the County be awarded to Colonial Helicopters, Inc., Port LaBelle,
Florida at the unit price of $1.20 per gallon less 1%, as recom-
mended in the Bid Review Committee letter dated September 25, 1979,
rlnd that the Chairman and the Clerk be authorized to sign and attest
the resulting Agreement.
[lID #378 FOR FlIRNlSHItlG AND DELlVERHIG SOD, SEED AND FERTILIZER FOR
TIlE VARIOUS COWl :,' DEPARTMI:NTS - AWAROED TO VARIOUS VENDORS AS
CONTA r N~[~ Jl!.l!.l/:..I!l.!LE.I!.lJ1!l}ION SHE E.L
Legal notice having been published in the Naples Daily News
on August 13 and 15. 1979 as evidenr.ed by Mfidavit of Publication
filed with the Clerk, bids were received until September 5, 1979
for furnishing and delivering sod, seed and fertilizer for the
Road and Bridge Department, and for the Parks and Recreation
Department.
Administrative Assistant to County Manager Norman explained
that the low bidder on SOme of the materials could only hold the bid
pt'ices for a period of three months and it is being requested that
on this ph'1se of the bid that the bid be awarded for a three-month
PEriod. lie noted that an attempt \~l1l be made to buy the materials
needed for the year during this period.
&oOK . 049 PACE 307
eoOK 0 49 r~CE 308
October 2, 1979
Connlissioner Wenzel moved, seconded by Commissioner Archer and
cal tied 3/0 \'lith Commissioners Wimer and Pistor not present, that
Bid 'jIB for furnishing and delivering sod, seed and fertilizer for
the two above-named County departments be awarded to the vendors
1 isted on the tabulation sheet, as contained in the reco",nendation
of the Bid Review Conmittee letter dated September 25, 1979, and
tl1<1t the Chairman and the Clerk be authorized to sign and attest
the resulting Agreements.
REQUEST BY DATA PROCESSING DEPARnlENT TO INSTf! L LIGHTNING ARRESTING
EQUIPMENT FOR PROTECTION OF DATil PROCESSING I, IPMENT - APPROVED;
r'I~~ECTAW~B~ED TO ELECTROt/IC SY~.TEI~S, r_~hJ;~ EMERGENCY BASt~
Administrative Assistant to the County Hanager H.G. Willett
advised that a request has been received from the Data Processing
TJep"rtment for the installation of a lightnfng arresting system for
the protection of the data processing equipment. Mr. Fred Marks,
nata Processing Director, comllented on the costly repairs to the
equipment ilnd, although covered by insurance, it is inconvenient
to have the equipment out of order.
As contained in the executive sUll1nary, fir. Willett explained
that quotes have been received from two vendors, as contained in the
exhibit attached, and that, due to the urgency of the requirement, it
is recolllllcnded that consideration be given to waiving the competitive
bid procedure.
Connlissioner Archer moved that the staff recommendation be followed
and that Electronic Systems, Inc. be ilwarded the project on an emer-
gency basis. Conmissioncr Wenzel seconded the motion which carrfed
3/0 with Conlnissioners Wimer and Pistor not pn:sent.
County Manager Nonnan observed tha t the Fi sca 1 .Offi cer will
come back to the Board with a budget transfer to appropriate the
nr.cessary funding for the project.
October 2, 1979
RESOLUT,ON 79-152 RE PETInOr; SNR-79-12C, ROBERT IVCRSON AND HARRY
BICKFCi<i.>, REQUESTING STREET IIAMES OF "PECAN STREET" AND "WALtIUr STREET"
FUR STREETS LOCATED IN SECTIONS 3 AND 10, 151S, R26E _ ADOPTED
FOlloWing Pl~nner Lee Layne's brief explanation of the proposed
resolution, COII111issioner Wenzel moved, seconded by Commissioner Archer
and carried 3/0 \,d'th Commissioners Wimer and Pistor not present, that
Resolution 79-152 pertaining to Petition StlR-79-12C, filed by Robert
Iverson and Ilarry Bickford, requp,,' '119 the street names of "Pecan"
and "Walnut" for streets located I,ections 3 and 10, Township 51
South, Range 26 East, the 0 & I Trailer P~rk, and Fritchey's Trailer
Park, be adopted.
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BOOX . 049 PACE 309
BOOK, U4U PACE ~1~
Octob('r 2, 1979
ACTIONS TAKEN RE PETITrOrt rp-79-9C, GATH, INC., FOR "TALL PINES"
5lmDrVISION: cor~~TRlJCTlON PLANS AND FINAL PLAT APPROVED; IRREVOCAOLE
LETTb OF CREDIT ACCEPTED .JUBJECT TO APPROVAL BY COUNTY ATTORNEY;
DECLARATION OF RESTRICTIVE COVENANTS ACCEPTED; AND CHAIRMAN AUTHORIZED
;0 EXECUTE TilE AGREE/.1ENT FOR CCNSTRUCTION AND MAINTENANCE OF SUB-
QL~I~N IMPROVEMENT
Planner Lee Layne reported to thl! Board that the County Engineer
has rp.vie\~ed the con:;truct1on plans, cost estimate and final plat for
the Tall Pines Subdivision, pertaining to Petition FP-79-9C filed by
Gath, Inc.. dnd found them to be in compliance with the Subdivision
Regulations and recomnended same for approval. She detailed the staff
t'f~conCI" dtions reqardina i1ctfons to be taken pertainin!l to the project,
noting that the County Att.orney has some question with regard to the
Lf!tter of Credit. County Attorney Pickworth explained that there is one
tenn in the Letter which is not acceptable to him; however, he said
th<lt thc Board can proceed with its actions and that thl! Plan can be
signed but not recorded unt.il an acceptable Letter of Credit is brought
in for his approval.
Commissioncr Wenzel inquired if the drainage plan for the
projt!ct meets a 11 of the requ i r(llllents wi th County Engi neer Clifford
Barksdale responding in the affirmative.
Commi ss i onlH' AI'chcl' moved tha t the Board approve the constructi on
plilns ilnd fin(ll plat for the r"" Pines Subdivisio/l (recorded Plat
Gook 12. pgs. 70-71); accept the Irrevocilble Letter of Credit, SIIb-
ject to the approval of the County Attorney; accept the Der.laration
of Restrictive Covenrlnts (recorded OR 830, P!ls. 1167-1172) i and
authorize the Chairman to execute the Agreement for construction and
maintenance of subdivision improvement. The motion was seconded by
COllmissioner Wenzcl and carried 3/0 with Commissioners Pistor and
Wimer not present.
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eoox 049 PACe 320
October 2, 1979
RCSOl unON 79.153 TO eSTABLISH FeES FOR IMPOUNDt1ENT AND MAINTENANCE
9F AN'! iALS --=- ADOPTED
Animal Regulation Officer Gene Staudenma1er explained the terms
of the proposed resolution relating to a schedule of fees in accordance
with Ordinance 73-16, including the increase in mileage charge to
reflect the present cost of operation of vehicles.
Commissioner Wenzel moved that the Board approve the recommendations
of stal.. and adopt Resolution 79-153 to establish fees for thl! impound.
l11p.nt drld mllintenance of animals in accordance with Ordinance 78-16.
Tile motion was seconded by Corrmissioner Archer and carried 3/0 with
Conmissioners Pistor and lolimer not present.
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BOOK lJ4.~ PACE;j~
October 2, 1979
RESOLUTION 79-154 TO DESIGNATE ArmlAL CONTROL ENFORCEMENT OFFICERS,
SETTING OF QUALIFICATIONS AND TRAINItlG, ADOPTION OF CITATION FORMS
IN Cor~PLI~NCE WITH HOUSE BILL 555 (1979) - ADOPTED
Animal Regulation Officer Gene Staudenmaier explained that the
nl'oi,oscd resolution 15 pursuant to House Bill 555. requested by
Representative Mary Ellen Hawkins, and will enable Animal Control
personnel to issue citations for violations of the Animal Control
Ordinance 78-16, thereby by-passing the State. s Attorney's office
which in the past has been a time-consuming and costly pror.ess.
To further explain the provisions of the resolution, Mr. Staudenmaier
said that citations can be issued allowing a person to pay a p~e-set
ffne which, after discussing the matter with Clerk William Reagan,
has been detennined to be $25.00; further, if the case is serious
enough to be presented to court, the citation would be so noted and the
individual would be required to go before a judge for he;, ing. In
sUIl.nary, Mr. Staudenmaier said that the adoption of the resolution
woul d a 11 ow hi s department to expedite the servi ces of the ordinance
nnd obtain closer compliance thereto.
COIoodssioner Wenzel moved, seconded by Commissioner Archer
and carried 3/0 with COl1'lT1issioners Wimer and Pistor not present, that
Resolution 79-154 to designate Animal Control Enforcement Officers,
establish qualifications and training for the 1ssuance of citations
for violation of Ordinance 78-16, be adopted.
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October 2, 1979
RECOMMF.:m^T ION FOR PURCHASE OF Et4ERGENCY RADIO Cor.v4UNI CATIONS
~[rMENT - CONTINUED UNTIL OCTOBER 9~9
County Manager C. William Norman reported that during the time
preparations were being mado for Hurrican [)nvid it became clear that,
there were some c~mmunication problems, one'of which boing the fact
that much of the ultimate authority for action during a hurricane
resides with the Board of County Commissioners. noting the impracticnlity
of having the Board continuously in session during such timw; when various
decisions have to be made with regard to evacuation, and the like.
Therefore. said Mr. r{orman, it was suggested that if portable radios
were made available for their use, the Commission could be assembled
by the use of such equipment dudng p(wiods ~Ihen high winds could take
down telephone lines. Referring to the information contained in the
Executive Summary prepared by him, Mr. Norman explained the type of
equipmf>nt being ,'ecommended, the costs of such equipment, and the
additional U5es for the radios during non-emergency periods.
Comnlissioner Archer concurred with Mr. Norman's statement with
regard to the conll1unications shortcoming following the debriefing after
Ilurrican David; however, he asked that the matter be continued in
order to permit further review of the type of equipment to be
considered and for consultation with Civil Defense personnel.
Commissioner I~enzel moved, seconded by Commissioner Archer and
carried 3/0 with Commissioners Pistor and Wimer not present, that
the recolllllendation for the purchase of el'1ergency radio cOIIl1lI,mications
equipment be cOlltinued until October 9, 1979, as requested.
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RECESS: 9:55 A.M. until 10:10 A.M.
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BOOK 049 PACE 327
BOOK 049 PACE '328
October 2. 1979
~1ARCO ~JATER AND C;EWER DISTRICT - MARCO SEWER PHASE I IMPROVEMENTS -
OPERATING BUDGET (FMIlf1.FORM 442-7) - APPROVED FOR CHAIRMAN'S SIGNATURE
Utility Dir~ct.or Irving Berzon explained that the Operating
Budget for thr. Marco Sewer Phase I Improvements project, submitted by
the FmHA f;,jr Board acceptance, is composed of two parts, one part being
the Operating Budget. and the other being the Projected Cash Flow for
the first three years. Mr. Berson commented that the bud~pt was sub-
mitted to FmHA at the time the applications were filed for the loans
and it is basically the same budg~t the Board is now being requested
to approve and send fo~'~rd. He said that the significance of the
three yell r period, with regard to the Projected Cash Flow portion of the
lJudgp.t, is bp.cause it is in the third year that the first payment on the
pri nr i pa 1 becomes due and tha t under those c i rcums tances, and wi th
the revenues being projected for the project. a positive cash flow for
the three-year period is still shown.
Conmi ss i oner Archer moved, seconded by Comm1ss ioner Wenzel and
cilrried 3/0 with CommissionA.rs Pistor and Wimer not present, that
the subject FmHA Operating Budget for the Marco Sewer Phase I
Improvements with regard to the Marco Water and Sewer District, be
approved and that the Chairman be authorized to sign same.
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October 2, 1979
AGREE1~PlT ~C::TWEEN THE CITY OF NAPLES, COLLIER COUNTY, AND THE
STATE ATTOl\I'lEY, RENEWING TilE POSITION OF AN ASSISTANT STATE ATTORNEY
AS A rnY-(.OUNTY PROSECUTO.B - APPROVED
County Attorney Pickworth reviewed briefly the terms of the
City-County Prosecutor Agreement renewal being presented for Board
acceptance, notinQ that, if approved, the renewal will be the third
year of the arrangement between the City of Naples, the State
Attorney's office, and the County, whereby the Assistant State
Attorney is paid by the City and County jointly along a perCel'l:,'./G
breakdown, as contained in the Agreement, and whose primary and sole
respol1S I bl1ity is the prosecuti on of County and City ordinance';.
Commissioner Archer moved. seconded by Commissioner Wenzel
and carried 3/0 with Commis5ioners Wimer and Pistor not present,
that the Agreement. as detailed above, be approved and that the
Chairman be authorized to sign same.
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BOOK 049 PAGE 333
&OO~ 049 PACE 336
ROUTINE BILLS - APPROVED FOR PAYMENT
October 2, 1979
Corr'l1fssioner A:-cher m"ved, seconded by Commissioner Wenzel and
cr'.i'rled 3/0 with Commissioners Wimer and Pistor not present, that the
bills, h~ving heen processed followiny established procedures and for
\./Idch funds are available, be approved for payment as witnessed by
the following warrants issued from September 26, 1979 through
September 30, 1979:
FUNQ.
Genera 1 Fund
Road & Bridge #2
Fp.deral Revenue Sharing
Aqua tic Weed
Improvemen t Revenue Sha rf ng
Golden Gate Fire
Henderson Creek Fire
Kelly Road Water
Water tlanag.,ment
Sewer Dist. "^~ Revenue
Special Road Assessments
Fire Hydrant Assessment Fund
Municipal Service Taxing Dist.
Grants & Gifts
Capital Improvement Rev. Cert.
Cap ita 1 Improvement
County Water Supply
Intra-Governmental Services
BCC Payroll
BCC Payroll - CETA
County Warrants
and, from Octobar I, 1979 through October 2, 1979:
County Warrants
WARRANT NOS.
50 - 52
32 - 33
6
8
8
6 - 7
1
4
20
19
13 - 14
6
18
14 - 15
5 - 6
8 - 9
13
13
4278 . 4713
63145 - 63152
11473 - 11768
02 -15
October 2, 1979
CHAIRMAN AUTHORIZED TO SIGN SEPARATE "LETTER OF ENGAGEMENT" FOR
HOLCIIER- TAYLOR TO AUDIT HOMEMAKERS G~fiT_. _.._.
Fiscal Officer Harold Hall recalled that when the Board
authorized the Annual AlAdit for FY 77-78, included therein was an
audit of grant funds; howE~ver, s1l1d Nr. Hall, it I~t<: been found
that a separate "Letter of Engagement" is needed on the Home-
makers Grant and requested the Board to authorize the Cha1rmiln to
sign such lptter.
Comm;~sioner Wenzel moved, seconded by Commissioner Archer
and carried 3/0 with Commissioners Wimer and Pistor not present.
that the Chairman be authorized to sign a "Letter of Engagement"
for Holcher-Taylor with regard to the audit of the Homemakers
Grant.
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~OOK 049 rA~337
October 2, 1979
RESOLUTION 79.155 AnENDING RESOLUTION 79-149 TO INCLUDE BONITA SHORESI
UTTLE hICI:ORY DISTRICT IN ADuPTION OF FY 79-80 IHLLAGE RAT~S FOR
I NDEPENDEN.T TAX DISTRICTS - ADOPTEQ.
Fiscal Officer Harold Hall requu~ted the Board to authorize the
Chairmai1 to sign a revised resolution amending Resolution 79-149
whereby the mllla~e ra tes for the independent tax di stricts were adop tad
for the 79-80 Fiscal Year, with the exception of the Bonita Shoresl
Little Hickory District. He said that at the time the Resolution was
adopted, the millage rate for that district had not been received;
however, it has since been received and certified and, therefore, a
revised resolution, to include the subject district. is being presented
for Board action.
Commissioner Archer moved, seconded by Commissioner Wenzel and
carried 3/0 with Commissioner Wim~r and Pistor not present, that
Resolution 79-155 amending Resolution 79-149 to include the adoption
of the Bonita Shores/L1ttle Hickory District millage rate for Fiscal
Year 79-80, be adopted.
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800~ 049 PACE 341
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October 2, 1979
WORKSHOP SESSION TO REVIEW CERTAIN PLANNING ISSUES TENTATIVELY SCHEDULED
FOR OCTOBER 23, 1979
Followin9 brief explanat~on by County ~Ianager Norman, Commissioner
Archer moved, seconded by Commissioner Wenzel and carried 3/0 with
Commissil)ners Wimer and PistClr not present, that a Workshop Session
be scheduled for October 23, 1979 fo!" review of the following subjects:
1. Continued use of "ST" designation and TDR's (Board
directive of 7131/79);
2. Proposed revision to formula cantrall ing Illu1tiple family
density standards (Board directive of 8/21/79); and
3. Nepd for revision to Comprehensive Plan to add industrially-
zoned lands to Work Study Area #4 (Board directive of
817179) .
CHAIRMAN AUTHORIZED TO SIGN LETTER RESPONDING TO MAYOR ANDERSON'S
LETTER OF SEPTEMBER 26, 1979 RE POSSIBLE ALTERNATIVE FUNDING FOR
CONSTRUCTION OF GOLDEN GATE BOULEVARD THROUGH DOT SAFER OFF-SYSTEM
ROADS FUNDING_
County Attorney Pil'~orth noted the receipt of correspondence
dated September 26, 1979 from Mayor R. B. Anderson, City of Naples,
with regard to the ~nssible funding of the construction of Golden
Gate Boulevard through the DOT's Safer Off-System Roads funding, thereby
"freeing" the funds budgE'ted by the County for the project which is
more than sufficient to cover the construction of Coastland Bouleva~1.
Attorney Pickworth requested Board authorization for the Chairman to
sig~ a letter of response to Mayor Anderson, outlining the Board's
position with regard to the matter. Due to the lack of time for the
Commissioner,' review of both letters, it was the consensus of the
Board that the matter be acted upon lat~r in the session.
Later in the session, Co~nissioner Archer told the Board he
had read both the letter from N~ples Mayor Anderson and the letter
requiring the Chairman's signature to be sent in response of same.
Hearing that Commissioner Archer was satisfied that the letter was
in order, Chairman Brown called for a motion. Commissioner Archer
eOOK 049 PACE 343
BOOK 049 PAGE344
October 2, 1979
moved, secunded by Conmissioner Wenzel, to authorize the Chairman
to sign the response 1 etter to ~layor Anderson, Napl os, Flori da.
Motion carried unanimously 4/0. Chairman Brown signed same and in-
structed it be sent in the earliest mail.
~1SCELLANE9US_CORRESPONOENCE - FILED AND/OR REFERRED
There beillg no objection, the Chair directed that the following
correspondenLl~ be filed andlor referred to the various departments
as indicated:
1. Copy of memorandum dated September 21, 1979 from William
J. McNulty, Conmunications Director - Sheriff's Depart-
ment, to County Manager indicating that an FCC License
necessary for use of telemetry sysl i m has been received -
F 11 ed.
2. ~'emorandum dated September 20, 1979 from Donald R. Allen,
Director, Division of CCl!IlTlunications. State IJt'partment of
General Services, requesting verification of the authorized
communications service representatives for the SUNCOM
sys tern - Referred to County r~anager for response; and
f 11 ed .
3. Letter dated Septf'mber 21, 1979 from Richard Bowers.
DelJuty Secretary, Florida Department of Community Affairs,
I'egarding the critique of work which they submitted for
the wllge/position study conducted for the County - Referred
to County Manager for action; and filed.
4. Copy of letter dated September 21, 1979 from James W.
Roesch, Resident Engineer, FOOT, to the Utf1ity Department
rc relocation of water' main for State Job No. 03590-3607
and 03590-3609 - Filed.
5. COlJy of letter dated September 24, 1979 from Philip R.
Edwards, District Manager, FDER, to John Hobart re Modifi-
Clition of Conditions rc P,...nnit No. CS52-11-5833 - xc
Ut 11 i ty Di rector; and fil f .1. .
6. Copy of letter dated September 21, 1979 from County Engineer
to William L. Brackins responding to his (Brackins') re
1-75 constructionl1ocation and transmitting c11ides of
correspondence re same to DOT and SFWMO - Filed.
7. Copy of letter dated September 20, 1979 from Lutheran
Church in America to Tax Collector re delinquent taxes on
property in Collier County owned by the church - Filed.
B. DER notice dated'September 21, 1979 re hearing on the air
pollution regulatory process - xc Or. IIarmic, and Or. Spagna -
and filed.
October 2, 1979
9. Copy of letter dated September 27, 1979 from Phoebe D. Robb,
Lemon Bay Conserv"ncy, to Sen"tor Richard Stona re barrier
islands on west '.:oa!;t of Florida - F11ed.
10. Copy of letter dated September 26, 1979 from Richard C.
Jaffeson, AICP, American Planning Association, to Dr.
Neno Spagna indicating that he and Collier County have
received the lIational Planning Award for the TDR concept,
and noting that a ceremony for awards is to be held
10/16/79 - Filed.
11. Latt(~! dated September 28, 1979 from J.:lck Bridenthal,
Amerkan Ambulance, Inc. transmitting copies of the
firm's insurance pOlicies as raquested - xc County
Manager, Fiscal Officer, and Risk 11anagement Coordinator;
and fil cd.
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RECESS: 10:20 A.M. until 1:35 P.M. at which time Deputy Clerk
Brenneman was replaced by Deputy Clerk Davidson
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The Afternoon Session of the Board of County Commissioner's Regular
Meeting, October 2, 1979 opened at 1 :35 P.M. with all Corrrnissioners
present except Cornnissioner John Pistor. Also present ~Iere Utility
Diractor Irving Berzon; County Man~ger C. William Norman; Fiscal
Officer Harold Hall and County Attorney Donald Pickworth.
PRESENTATIONS OF FIRMS WISHING TO REPRESENT THE COUNTY AS FINANCIAL
CONSULTANTS RE COUNTY WATERISEWER SYSTEM - BOARD DEFERRED SELECTION
1~~J1.LL^Tr:;.R.PATE.. __.'0__..
Utility Director Irving Berzon told the Board that the purpose of
hearing the following presentations is that the County will be under-
taking the construction of an entire water-sewer supply, treatment and
transmission system with a projected cost figure of some $50.000.000.
This system will be financed through revenue, and in order to accomplish
this financing at the lowest possible cost to the County and with the
gl-eatest degree of objectivity the BOl1l'd is being asked to consider
these three firms as candidates for providing the County with the
best financial advice and counsel up and into the time thdt the Bonds
for this pl-oject will be sold, said Mr. Berzon. He further asked
BOOK 049 PAGf345
BOOK 049 PACE 346
October 2, 1979
that all presentees remain outside the Boardroom while the presentations
are being mi"de.
Mr. Berzon asked the Board to keep in mind while hearing the
presentations, the following facts:
1. The firm selected will represent the County as financial
consultants on I y. They ~/i11 not act as undef'lo,riters, nor
banking investors.
~. The firm selected will exclude t~emselves from the purchase
and the sale of the actual bonds.
Mr. Berzon named the follo~t1ng firl~s that are to make presentations
today:
1. The combined firms of Fishl'r, Johnson, Allen & Burke, Inc.
and Southeastern tfunicipal ".onds, Inc.
2. Florida Municipal Advisors
3. Wainwright & Ramsey, Inc.
PRESENTATION BY DAVID J. FISHER, PRESIDENT, FISHER, JOHNSON, ALLEN &
BURKE, INC. AND ROBERT L. WAGNfR ~IDCNT, SOUTHEASTERN MUNICIPAL
BONDS, INC. (C0/1IHNED) RE FINANC~~,L CONSULTANT FOR COUNTY WATERI
~rIi.EB.!_ROJE~.L_ ____ ___
Nr. David J. Fisher, President, representing the combined firms
of Fisher, Johnson, Allen & Burkl:!, Inc. and Southeastern Municipal
llnnds, Inc. spoke to thr. Board and offp.t'l!dhis various reasons for
the afot'rmentfoned combined Finns being selected as the Financial
Consultants for the County re proposed WaterlSewer System.
He distributed his proposal package to the Board and highlighted
some of its contents by making the following statements:
The aforementioned firms have had numerous cl'ntacts
with the County staff pertaining to financial matters and
are coynizant of the needs and intent of the County.
The support of the entire organization of both firms
wi 11 be on hand to aid the County, and these fi nns are
comprised of experts in all fields of financing.
Although the ~'l Finns are involved in the total
gambit of financi a Idea 1i ngs, they will tota lly separate
themselves from the sale andlor purchasing end of the
transactions for the County and still have the benefit of
the expertise in these spectrums, enabling them to advise
the County totally on all aspects of same.
October 2, 1979
When the County comes to the last day not only will the
aforemeFltioned firms have assisted in tv1ng in a big program,
ma,"keto1ble at that tlme Jnd in the future, but also it is the
intent of these combined fIrms to be th:lre "sitting on the
County's side" providing "market sense". These firms propose
that because of their expertise of the market, they will
know if on the day of the sale, the bonds will have the
appropriate interest rate. This could be worth thousands
of dollars to the County.
These ~ombined firms offer the manpower needed to keep
continuity with the County in any given situation that may
arise and provides the needed teamwork to provide assess-
ability at any time.
Mr. Robert L. Wagner, President, representing the firm of
Southeastern Municipal Bonds, Inc., concurred with the aforemen-
tioned statements of Mr. Fisher and added that because the County is
going into a complete and total program there is a need for engaging
a firm with expertise through past performance, which the combined
firms have to offer. He stated that these firms offer the best
package with the least amount of burden to the people of Collier
County.
The BOiH'd asked these gentle,"!:?n if they felt there might be
any conflict in partnership due to the fact thdt they are offering
the County a combined proposal and were told by both that there would
not be any problems in this area. Both gentlemen agreed that repre-
sen ta t i ves from both fi n11S woul Ii he ava 11 ab 1 e t.o the County depend i ng
on need and the County's expressed \'/ishes.
PRESENTATION DY RUSSELL HAWKES REPRESENTING FLORIDA MUNICIPAL ADVISORS,
INC. RE F~NANCIAL CONSULTM!T FOR COUNTY ~I^T~E!SEWER PROJECT
Mr. Russell Hawkes, founder of the firm Florida Municipal
Advisors, Inc., spoke to the Board offering his reasons for the
aforementioned firm being selected the Financial Consultant for the
County re proposed WaterlSewer System.
He previously had provided the Board with a proposal package
and highlighted some of its contents and offered some additional
reasons for the Board's selection of his firm by making lhe
following statements:
BOOK 049 PACE347
aOOK 049 PACE'348
October 2, 1979
Mr. Hawkes has over twenty years experience in various
phases of thr municipal bond business and has acted as an
independent advisor for ten years.
The type of revenue bond project that the County is
about to undertake falls into a difficult category in that
it is not one of an on-goging project, but one with a lack
of revenue base from which to work, requiring an expertise
in th,' field of generating this revenue from the be!jinn1ng.
That type of expertise is offered by this firm in the form
of analyst experience.
The quality of the final product the County will get
from the fi rm it selects will depend on the experience of the
inl;ividual primarily responsible for doing the work involved
ilnil by the i.ll' ,unt of time that individual has to offer the
COI/llty. ~'r. Hrlwkes proposes his firm can provide the County
with both requirements because only himself and a Mr. David
Brant will be handling this project thus keeping personally
involved. The bilckgrounds and references of both gentlemen are
contained within the proposal package.
Mr. Hnwkes feels that he has had as much background and
has encountllred every feasible problem dealing with this
particular type of project as any consultant operating in
Florida.
Mr. Hawkes stated further thllt it was his contention that his
finn could best serve the County's needs and he would personally
l'cpresent them through negotiations, and get till. County the best
OIilrket price for the bonds at the time of sale. He said that as an
independent advis(lr he would have an inside edgE: if the bonds were
to be sold on a non-competitive basis, in that he could advise
the County as to what would be a reasonable and fair underwriters'
profit on the sale. H~ said that his fee would be based on the total
<lope of what tl(~ County asked from his firm and that, in the past,
his has been a lower figure thel1 that of larger firms due to his
lower overhead expenses.
PRESENTATION BY ROBERT C. RIEHLE, PRESIDENT, WAINWRIGHT & RAMSEY, INC.
RE F1Jj~!!.CJA'=- ..g>!!s..UL INiI..f.9.!LcgUNTLI>!/\TERISfyrR PRO,JECT
Mr. Robert C. Riehle, Pl'esident of Wainwright. & Ramsey, Inc.,
spoke to the t30ard offering his reasons for the aforementioned firm
being selected a!t the Financial Consultant for the County re proposed
WuterlSewer System.
October 2, 1979
He distr.~uted his proposal package to the members of the Board
and hi9hlighted certain areas contained within it by making the
f~110wing statements:
The aforementioned firm has represented the County in
the past in certain areas of finance.
This firm is the oldest ind/'pencfent Financial Con-
sultant firm in the nation, or~inating in 1932.
Mr. Riehle said that he knows as well as anyone in the
nation how best to prepare a financial package so as to make
it marketable.
By being an indp.pendent consultant. the County has
legal recourse if the Job hired out is not done properly.
There is no way to sue an undllJiolriter for fa 11 ure in hi s
scope of this work.
Mr. Riehle said that he knows what makes II sound bond
issue ilnd he will get the best price for same at market time.
This will giv~ the County the broadest operating latitude
it could have.
This firm has made it a pol icy to sell its clients'
bonds in the pUblic market. It only sells unusual
problemed bonds at negotiated sale. however. if this is the
case they cldvi se the c 1 i ent of the underwriter I s profit of
that sale as of that day's market value of same. This is
accolnp li shed through the va ri OU5 experts employed at thi s
firm.
It is the intent of this firm to work as an extension
of the County's staff, with(lut dictating to the County.
This firm will always present the County with alternative
solutions to its financial problems and will point out the
pros and cons of all aspects of the project. They will
help the County help itself through counsel and advice.
This is their only product and they don't make mistakes.
Mr. Riehle concluded by telling the Board that he, personally,
would be handling this project but that he has access to many top
professionals within the framework of the organization he repre-
sents. He said that all minds in his firm work on all problems,
and that the entire organization \10uld be made available to the
County if this firm is selected. He added that the fees would be
competitive, based on the amount of \10rk required, and his would
be arrived at realistically.
Chairman Brown thanked all presentees and called for the wishes
aOOK 049 PACE 349
800K 049 PACE 350
October 2. 1979
of the Board. Thereupon, Conmissioner Wenzel moved, seconded by
Conlnissioner Archer and cilrried unanimously 4/0, thzt the Board
defer the selection of a Financial Consul tant until such time as they
havp. evaluated the aforementioned proposals.
MI'. Berzon advised the Board that they could take up to
approximately one month to make their decision and still maintain
the projected time frame on which he has been working.
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Meeting recessed 2:15 P.M. - 2:20 P.M.
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PRESEtlTATIONS AND SELECTIONS OF ENGINEERING CONSULTANT RE COUNTY
~J^TER SUPPLY, TREATMENT AND TRANSI~ISSIOIl SYSTEI1 - BOARD AUTHORIZES
~[GOTIATIONS WITH TOP.SELECTIO~~~~ SAME
Utll fly Director Irving BerlOI1 told the BOilrd that pursuant
to giving a short list of five firms interested in making presenta-
tions for each of the four projects involved in the proposed County
l~aterlSewer System, the Iloard is requested to hear each of the firms'
jll-OPOSd 1 s for ~i1l11e I lodilY. He added tha t after heari ng all proposa 1 s,
the Boa rd will se 1 ect, in order of thei r preference, the top three
finns for each separate project. He s,1id the firms involved would
only give one presentBtlon covering all projects to save time and
aid the Board in their selection, and asked the Board to authorize
the contact and commencing negotiations with the firms selected today,
beginning with the firms on tt-.e top of the list of preferenc:es
they will make up today.
PRESENTATION BY TED SMALLWOOD OF CH2M HILL RE PROPOSED TEAM-APPROACH
TO ENr,:NEERING CONSULTANT POSITIOfl FOR COUNTY WATERISEWER PROJECTS.
TEAM HADE UP OF CH21~ HIl.L; HOLE, MONTES & ASSOCIATES AND WILSON,
MILLER, BARTON, SOLL & PEEK.
Mr. Ted Smallwood rel)resenting CH2M Hill. told the Board that
his firm recognized the proposed water project as one having four
individual projects; however, they are inter-related projects. In
October 2 t 1979
order to better provide the service that the County would need as he
sees it, Mr. Smilllwood proposed a "team" consfsting of CH2M Hill as the
prime consultant, with sub-consultants involving Hole, Montes &
Associates re principle transmission mains. and Wilson, Miller,
Barton, Soll & Peek re major distribution lines. He said this would
better enable them to meet and implement the programs timetable set
up by the County.
'~r. Smallwood emphasized the point that CH2M Hill would have the
primary responsibility of design quality of the projects and all the
work would be performed according to CH2M Hill's requirements as
appro\led by the County with CH2M Hill maintaining da:t-to-day project
management and design review responsibilities. He added that, in
addition to the specifically related experience of his firm and that
of the other team firms, th~ County would have the combined profes-
sional engineering and surveying staff housed locally within Collier
County, providing the County with local knowledge of the area and
familiarity with Florida law, that might govern revenue, general
obligation and assessment bond programs.
Mr. Smallwood outlined the project team as follows:
1. The Planning Staff of the County - Headed by Irving
Berzon, Utility Director;
2. CH2M lIill - Headed by Ted Smallwood, Project Manager,
dealing in sub-consultant coordin~tion, as well as with
the design team of CH2M flill, which includes George
Hennanson;
3. Hole, Montes & Assoc. - Headed by Stanley Hole, for
Engineering Services.
4. Design staff of CH2M Hill, represented by David Pyne
and Manuael Vilaret, acting as design leaders, coordinating
the well-field work, and plant facilities;
5. Wilson, ~1iller, Barton, Soll & Peek, represented by
William Barton, handling the distribution lines
and storage and repulOping facil ities.
800K 049 PACE 351
800K 049 PAGE 352
October 2, 1979
11r. Smallwood said that he felt this team of experts would provide
the County ~11 th a concentrated design effort and implementation of the
design phase of the proposed system. He said the design schedule as he
sees it today would enable his proposed team to have designs ready
lInd to the point that bids may be let in approxfmately three months
for the deep well storage project, and construction to commence at
six months. There will he a threa month peri od needed before prepara-
tion of a detail plan specification for the purchase of major equipment
for the plant, he said, and the final design for the plant will take
about eight months, lea'~ing approximataly 15 months for construction.
The tl'ilnsmi~sion facility will cover a twelve-month period, due to
permitting problems he said, and that will include design time. The
distribution project will take approximately six months design time
ilnd another eight months for construction and the storage fac11 ity
I,lill hrwe a six month design pet'iod with a ten month construction
period. he s,'id, lInd the finul goal will be to have reached completion
of the ultirc system, including constl'uction, by January of 1982.
Mr, Bill Barton, Principal with Wilson, Miller, Barton, Soll &
reek, conClJrt'ed with ~lr. Sm"ll wood I s remarks and added that the com-
bincu finns c1fol'cmcntioned are experts in their fields and in :IOW to
,'pply them in Collier County. Ile usked thn Roard to consider the
selection of this team, and thanked the Board for its consideration.
f'RESENT^T10N BY Tml GILES AND THOMAS F. IllNTZ OF CONNELL METCALF &
[aoy RrQUESTING CONSIOER^TION FOR POSITION OF ENGINEERING CONSULTANTS
f ~)_I3.._COUlrII loI-8l~B.LSI~.jL R jISJ.~'fo1____ ___
~lr. Tom Giles, Officer ~lanager of Cormall ~1etcalf & Eddy, spoke
to the Board and outl i ned the background and qual ifications of their
firm ;n respnct to the proposed County WaterlSewer System projects
planned. He introduced Mr'. Tom Hintz, of the South Florida Regional
Office of the same firm.
October 2, 1979
Mr. Hintz spoke on the technical aspects of the proposed project
as to the spechl qualifications this finn has for the projects to be
undertaken by the County, and how he had planned to undertake it if
his firm is selected.
He told the Doard that in light of his firm realizing the fact'
that this would be a major undertaking, with a full scope of personnel
required, he was proposing that he himself would be the project
coordinator, and under him would be two experienced, qualified project
managers. Beneath them are all the technical specialists in their
firm, involved in detailed design. He added that in addition,
depending on the number of projects his firm might be awarded, there
would be a number of experienced qualified project engineers assigned
to each of the Project Managers.
He also said that the firm has the complete support staff needed,
ilf1d a complete computer aid system to assist in the completion of the
pl'ojects outl ined in the schedule presented to the Board in the form
of answererl que5tions posed to the firm at an earlier date. He added
that his firm is now, and has been in the past, engaged in many
wilterlsel-ler projects and it is his opinion that the firm is \-Iell
qualified and prepared to do a fine job if awarded the proposed
projects. He said that his firm could handle anyone or all of the
projects. He concluclf!d his presentation by saying that his firm
also has had a lot of experience in the field of revenue bonds'
connected work, and named several studies, projects completed, and
designed by his firm and said that the fim\ of Connell Metcalf
and Eddy looked foniard to doing this Job for the County.
Comnlissioner Wenzel asked Mr. Hintz which of the four projects
was his favored. Mr. Hintz replied that the firm was best qualified
in the area of the pipeline work.
Mr. Berzon asked about the planned work schedule timetable
and Mr. Hintz replied that he has figured on a 24 to 26 month
&DO\ O~9 PA'E 353
'eo OK 04H PA~E 354
October 2, 1979
completion date for the distribution system, with a total design
time of nine to ten months for the treatment plant, and a total design
time of five to si'( months for the pipeline project. However, from
r~cent experiences, he said there is a problem with dol Ivery of equip-
ment in components for the trelltment pll1nt, and, therefore that
project will require a two-year construction period.
PRESENTATION BY JOHN McCUNE & SANDY NETTLES OF GEE & JENSON RE CONSID-
ERATION OF POSITION OF ENGINEERING CONSULTANT FOR COUNTY WATERISEWER
iY..'i!.~M PROJECTS
Mr. John McCune, Vice President of Gee and Jenson gave a cap-
sulization of the experience and expertise of his firm in relation to
the p,'oposed four major projects to be underta ken by the County for
a total Water/Sewer System. He said that his firm has over 28 years
successful practice in South Florida and the firm only employes experts
in their respective fields. He added that his firm has their own
company plane enabl in!] the company experts to be in Collier County
within 45 minutes. He also told the Board of several successful
projects his firm has been connected with in the last five year's and
PnJphasized the firm's recent hydraulically upgrading of the 36 mgd
water plant for the City of West Palm Beach. The many projects he
ndllled have involved raw wuter supply development and th(~ acquisition
of the necessary consumptive use permits; water treatment plant
design; major distribution network design, and determin.1tion of the
arpropriate measures 1.0 be taken to finance the capital improvements.
He said his firm was involved with the Big Cypress Basin Board and
the South Florida Water Management District Board for the past two
years to determine the location of additional sources of water in
Western Collier Cour ~y.
In conclusion, Mr. McCune made the following statements: his
firm is up-to-date on the latest water treatment design; the firm is
in the midst of constructing two full-scale water treatment plants
October 2, 1979
:Ising granular activated carbon for the removal of trihalomethanes,
required in the near future for all treatment systems serving 10,000
people or more; the firm's staff includes a licensed plant operator,
surge pressure relief expert, and design staff capable of designing
a cost-effective project through the use of,an in-house computer.
lie ended his presentation by telling the Board that the firm of
Gee & Jenson wants this job.
Mr. Sandy Nettles produced charts for the benefit of the Board and
further expanded on the expertise in the area of raw water supply that
his firm has to offer the County. He said that he was engaged in a
ground water study in Collier County and its surrounding areas encom-
passing approximately 100 square miles. This study has been underwny
for over two years, he said. Mr. Nettles further stated that there has
been research, includIng the drilling of 37 holes down to the Hawthorne
formation at a depth of approximately 200 feet and the installation of
salinity observation wells and also regular water level observation
wells to define the geology and the quality of the water over the
entire area. He told the Board that the following facts have been
substantiated by this study:
1. There are three distinct water quality units which must
be brought into effect when designs are developed for
a water system within the area in question.
2. Prel iminary data shows there are TIO confining beds
between these zones, indicating the necessity for
careful consideration in determining the size of the
well, its pumping rate and placement of same.
3. Information gathered through this study implies that potable
water supply can be developed in just about any area if
it is done properly, the well construction is correct, and
the water management of the area is taken into careful
consideration.
Mr. Nettles told the Board that his firm has shown other interested
entities that where they had felt no potable water supplies were available
they could develop wells that will produce as much as 1200 gallons a
minute through the proper well construction. He added that his firm
has increased ~xistin9 well productions of water, several times over,
by utilizing new methods developed by the firm in question, and also
800K 049 P^CF ~55
jlOOK Vl.:t~ rAGE ~uU
October 2, 1979
hils redesigned wells and produced water of higher quality by using
methodology developed by Gee 11 Jenson staff by minimizing iron
corrosion.
He concluded his presentation by saying that he felt Gee $.
JenS0~ is as far ahead in the field of well construction methodology
and well field design as anybody in the state of Florida, and they intend
to stay in that position through continued research; chemically,
hydrologically and geologically, thus, they can offer Collier
County the best system they can acquire.
11r. Berzon questioned anticipated time frame for design. Mr.
Nettles repl ied that he anticipated a six month design time for
~ach of the projects in question and that they would run conalrrently.
PRESENTATION BY JOHN BUCKLEY AND FRED BIERY OF POST, BUCKLEY, SCHUH 11
,JrRrnGAN, INC. RE CONSIDERM ION roH POSITION OF ENGINEERING CONSULTANT
FuR COUNlLW.~ Tf:B[,)EWl;.R SYST~...."!.
"lr. John Buckley, Chairman of tlH~ Board of Post, Buckley, Schuh
& ,Jernigan spoke on his firm's co~nitment to support the Board's
proposed project; tell ing the Board that his firm has a local office;
,1 long-il~rm commitmf'nt to Southwestern Florida; Ilnd that his firm is
grateful for being chosen as olle of the finns in contention for the
COllsultant work relating to the lo.'ilterlSewer System for the County.
1k. Fred Biery, Regional 11nnclger for Post, BUCkley, Schuh 11
Jernigan told the Board that his firm has had a lot of related
experience in design projects similar to one proposed. He referred
to this project as Regional Alternative Number Two, and said it was his
recollection that this concept was decided on at a meeting on August
14, 1979 and since that time his firm has been working up ideas, and
plans for same dnd he was here today Lo te 11 the Board of these
findings. He said he Ilad studied the fr-asibil ity of the report that
was given to the Board prior to this meeting and he said he had
critiqued the )'eport and all the aspects of prior projects his firm
has handled in relation to it. He went on to point out, by chart,
several related project~ in which his firm has been involved in
October 2, 1979
Collier County. He said that he knew that the firm chosen today had to
adont a policy <jf staying within the Countyl~ set budget and his firm
has done so in related projects in the past.
Mr. Biery said that it has been his experience on the related
projects in which his firm has been involved that six to seven major.
agencies must be ~ealt with, including Regional and State. besides the
local groups who have jurisdiction in such projects, and that his firm
has established a rapport with these agencies, thus, smoothing the way
somewha t.
Mr. Biery related that his firm and he personally have been involven
with many bond issue projacts, two of which have been validated in
Coll ier County. He said that he and Bob Wright, with whom the Board is
familiar, will be working on this project if his firm is selected, along
with various experts in related fields. Ite told the Board there is no
I. . "lent th"t his firm cannot handle "elating to the four flt'ojects in
the system to be buil t in the County; the firm is cOl1111itted to the success
of the project; it has the manpower to do the job right, and is qualified
and available for the projact.
Conrnissioner Wenzel asked tk. Biery if he were a\~arded only one
project of the four in question could he develop a good working rela-
tionship with the other firm or firms awarded other areas of the system?
Mr. Biery replied that he anticipated no problems in that area. lie
answered Mr. Gerzon's question relating to a time schedule for design
completion as being 9 months to a year with some lag time due to p('r'~'jtS.
PRESENTATION GY DON St~ALLY OF SMALLY, HELLFORD & NALVEN, INC. RE
CONS IDERA TI ON FOR TIlE POS IT I ON OF ENG r NEER I NG CONSULTANT FOR COUNTY
WATERISEWEP SYSTEM
Mr. Don Smally of Smally, Hellford & Ualven related to the Board
that his firm has done a good number of projects in Collier County
for several years and their approach to this project will be basically
the same as it has been \~ith other \~ork it has done for the County in
the past, in that they have been vel'y closely involved in the "2D1"
BOOK 049 PAtf357
BOOK ij~H PAGE 358
October 2, 1979
projecti intend to use their in-house computer systomi will make use
of their familiarity of the area; they have done water and well pros-
pecti~g i~ the past; anJ will retain the appropriate firms to cover
the prospecting aspects. Also, hp said that their firm is familiar
with the various kinds of treatment facilities; have been involved
with most all the processes of w~ter treatment in the past and they
are not willing to accept anybody else's approach to this project, but
rather make their own reconwnendations for the best source of water and
treatment of same.
Mr. Smally listed several processes he is familiar with for water
trratment, and said that all of the alternatives would be analyzed by
their experts before making a recorTlnendation to the Board and mentioned
the "ecent study his firm had conducted for the EPA on treatment methods.
Mr. Smally said he was comr.lftted to saving money for the County in
this system, and promised individual attention, expertise, manpower,
and, individuality in design. He added that he saw no problem with
completing this system by January 1982, and said that his finn had based
its uesign time for the project at approximately six months for letting
out bids for the system.
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r.cess. 3:45 P.M. - 3:50 P.M.
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PRCSENTATIOflS CONSIDERED AND SELECTION FOR ENGINEERING CONSULTANT RY
Ej\l.LOTING RE THE F.OUR PROJECT_S OF THE COUNTY WATERISEWER SYSTEM
After presentations were made by the five firms wishing con-
siderfltion for the position of Engineering Consultant re County Waterl
Sewer System, Mr. Berzon conducted the balloting for the selection of
the top three fi rms, in order of the i r preference, for each of the four
projects involved, by the Board. Each project was handled separate1y,
and each place (1st., 2nd. & 3rd.) was voted upon indiVidually. Thus,
there were twelve ballots, each of them totaled by Mr. Berzon.
niP. motions to place the names of the corresponding firms in their
respective order of preference were made after the tallying of each
vote. and the Board voted verbally on these n~tions at that time.
October 2, 1979
The ballots were sealed at the completion of the balloting, by
the Utility Diiector, and they are on file with the Clerk.
The following are the results of the balloting for each of
the four projects' Engineering Consultant in the order of the Board's
preference:
PRINCIPLE RAW WATER SUPPLY
1. Post, Buckley, Schuh & Jernigan, Inc.
2. Gee & Jenson
3. Smally, Wellford & Nalven, Inc.
Commissioner Archer moved, seconded by Commissioner Wenzel and
carried unanimously 4/0, that the number one position for Principle
Raw Water Supply Project Engineering Consultant be awarded to Post,
Buckley, Schuh & Jernigan, Inc.; the number two position for same be
awa rded to Gee & Jenson, a nd the number three pos it i on be awa rded to
Srnally, Well ford & Nalven, Inc.
POI~~~~iATER TRE^TMENT PL^NT PROJECT
1. CH2M Hill
2. Connell ~'(>tca1f & Eddy
3. Sn1o'1lly, Wel1ford 1. Nalven
Corr.ni ss i oner Wimer moved, seconded by Commi ss i oner Archer and
carried unanimously 4/0, that Cl2M Hill be aw"rded the first position
for the Consultant for the Potable Water Treatment Plant Project.
Commi'.sioner Archer moved, seconded by COrRnissioner Wimer and
carried unanimously 4/0, that Connell Metcalf & Eddy be awarded the
second position for consultant for the Potable Water Treatment Plant
Projec t.
Commissioner Wimer moved, secondnd by Conmissioner Archer and carried
unanimously 4/0, that Smally, Wellford & Nalven be awarded third
position for consultant for the Potable Water Treatment Plant Project.
&OOK 049 'ACEa59
BOOK 049 PACE 360
October 2 t 1979
PRINCIPLE TRANSMISSION MAINS PROJECT
1. CH2M H111
2. Connell Metcalf & Eddy
3. Smally, Wellford & Nalven
Commissioner Wimer moved, seconded by Commissioner Archer and c"rried
unanimously 4/0, that C1I2~1 Hill be awarded the first position for Con-
sultant f~r Principle Transmission Mains Project.
COllrnissioner Wimer moved, seconded by Conrnissioner Archer and carried
unanimouSly 4/0 that Connell ~Ietcillf & Eddy be awarded the second
posi tion for the Principle Transmission Mains Project.
Commissioner Wimer moved, seconded by Commissioner Archer and carried
'IrJilnimously 410, that Sm1l11y, Wellford & Nalvan be awarded the third
position for Consu1t<lJ1t for the Principle Transmission Mains Project.
r'1^~lo~J~l~.tRJ...Pl1J.LQIi..l!.tlf.S L.-"19R~r~E AN[1. REPUMP ING FAC I LITI ES PROJECT
1. CII2M IIi 11
2. Post, Buckley, Schuh & Jernigan, Inc.
3. Gee & Jenson
CQnllli SS i oner Archer moved, seconded by COlT1ni ss ioner Wenzel and
CArried unanimously 4/0, that CII2M lIi11 be ftwarded the first position
for Consul tilllt for the f1ajor Distribution Lines, Storage and Repumping
Facilities Project.
C0Il111issioner Wimer moved, seconded by COIT1l1issioner Wenzel and
(<wried unanimously 4/0, th.1t Post, Buckley, Schuh & ,lernigan, Inc.
/>I' <lY/dl'ded the second position for Consultant for the Major Distribution
Lines, Storage and Repumping Facilities Project.
COn1nissioner Wimer moved, seconded by Commissioner Archer and
c<1rried unanimously 4/0, that Gee and Jenson be awarded the third
po<;ition for Consultant for .the ~lajor Distribution Lines, Storage and
Repumping Facll ities Project.
Oc tober 2, 1979
Mr. Berzon requested the Board to authorize the entering into
negoti~~io~s for Consultant ~or the four projects aforementioned with
each firm in the number one position of their respective projects.
Commissioner Wimer moved, seconded by Commissioner Archer and
carried unanimously 4/0, that the Utility Director be authorized to .
begin negotiations for contract with each o~ the number one position
firms in each of the four projects.
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There being no further business to come before the Board the
meeting was adjourned by order of the Chair at 4:00 P.M.
BOARD OF COUNTY COMMISSIONERS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS CONTROL
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~OOK 049 PACE 861