Agenda 03/25/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
March 25. 2008
Item 4A: Brian and Dawn Itzkowitz will not be present to accept this proclamation. Kristi-Leigh
and Bruce Lyon will be accepting this proclamation. (Recipient's request.)
Add On Item 4E: Proclamation designating March 30, 2008 as National Doctor's Day. To be
accepted by Dr. Fontana. (Staff's request.)
Withdraw Item 6B: Public petition request by Barbara Segura to discuss use of second driveway
on Green Boulevard. (Petitioner's request.)
Add On 9C: Contract extension for David Weigel, County Attorney. (Commissioner Henning's
request.)
Item 16E7: The title on the index should read, " . . . . for an estimated annual amount of
$165,000." (rather than $125,000). All back up material is correct. (Staff's request.)
Item 16F3: The first line of this Resolution should read, "WHEREAS, U.S. Code of Federal
Regulations, Title 42, Part 435.1009 (rather than 1008) . . . .." (Staff's request.)
Withdraw Item 16H2: Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. She attended the Marco YMCA Stan's Roast
on Thursday, March 20, 2008 at Marco Marriott Resort & Spa. $150.00 to be paid from
Commissioner Fiala's travel budget. (Commissioner Fiala's request.)
Withdraw Item 16H5: Commissioner Coletta requests Board approval for reimbursement serving
a valid public purpose. Will attend the Grand Opening Celebration of the Isabel Collier-Read
Medical Campus, March 18,2008. $23.95 to be paid from Commissioner Coletta's travel budget.
(Commissioner Coletta's request.)
Time Certain Items:
Item 5C to be heard at 10:00 a.m. Presentation by Clerk of Courts Dwight Brock regarding
investments.
Item 1 OA to be heard at 11 :00 a.m. To review the written and oral reports ofthe Advisory Boards
and Committees scheduled for review in 2008 in accordance with Ordinance No. 2001-55.
Advisory Board's include: Immokalee Area Master Plan and Visioning Committee, Immokalee
Beautification Advisory Committee, Isles of Capri Fire Control District Advisory Board, Parks and
Recreation Advisory Board and Collier County Water and Wastewater Authority.
Item 100 to be heard at 2:30 p.m. To provide the Board of County Commissioners (BCC) a
resolution defining the County's position on lanes 5 and 6 on Interstate 75 and requesting that the
Southwest Florida Expressway Authority (SWFEA) conduct a study to review alternative
roadways to 1-75 that provide mobility between Collier County and Lee County.
Item 10E to be heard at 3:00 p.m. Recommendation that the Board of County Commissioners
(BCC) evaluate and consider proposals from the various governmental agencies that have
expressed interest in potentially managing and accepting Transfer of Development Rights (TOR)
severed Rural Fringe Mixed-Use District (RFMUD) North Belle Meade (NBM) Sending Land
properties in a fee simple conveyance process as viable alternatives in juxtaposition to the
proposed Community Development District (COD) conveyance arrangement presented to the
Board. (Joe Thompson, Senior Planner, Comprehensive Planning Department, and Alex Sulecki,
Program Coordinator, Conservation Collier.)