CCLAAC Subcommittee Minutes 06/13/2019Conservation Collier Land Acquisition Advisory Committee
Rel'erendum Language Task Force
Summary Minutes
Thursday .f une 13, 2019 l0 am
North Collier Regional Park, 15000 Livingston Rd., Room # Ii
Task Force Members Sta ff
Bill Poteet (BPF Chair
Pat Sherry (PS)
Susan Calkins (SC)
Gary Bromley (GB)
Carol Pratt - (CP)
Britt Patterson Weber - (BPW)
Summer Araque (SA) - CC
Michelle D'Andrea - CC
Melissa Hennig (MH) - CC
Gladys Delgadillo (GD) Conservancy of SW Florida
Meredith Budd (MB) FL Wildlife Federation
2. Revierv of Ntinutes from: Ma1'9,2019
SC moved to aporove the minutes GB seconded and th e motion Dassed by unanimous voice vote
3. Coordinator Updates
a. Review of Project Management Plan - SA reviewed changes made to the PMP and directives from
the Superuisor ofElections. She informed the committee that the ballot will also have to be translated to
Spanish.
BP stated that the BCC \ryants to review the Acquisition Plan before the Referendum Language. He mentioned
that the PMP is a working document and will be continually updated.
+. Composing of Ballot Language
There was discussion on the wording ofthe title and the language ofthe ballot
a consensus not ordinances ch n ess directed B
Thete was a consensus to add a sunset clause to the Resolution
The following language will be sent to the COA for review
PS moved t o aporove the followine languase and title and end to the Julv 8th CCL AAC meetine. SC sec ded and the
motion sed bv unanimous voice vote
REAUTHORIZE FLINDING FOR CONSERVATION COLLIER
SHALL COLLTER COLINTY CONTINUE TO ACQUIRE, PRESERVE AND MANAGE ENVIRONMENI'ALLY
SENSITIVE LANDS, AND PROVIDE COMPATIBLE PUBLIC ACCESS TO SUCH LANDS, FOR THE PROTECTION
OF WATER RESOURCES, WILDLIFE HABITAT, AND PUBLIC OPEN SPACE IN PERPETUITY BY LEVYING A
.25 MIL AD VALOREM TAX FOR IO YEARS Vr'ITH THE OPTION TO ISSUE BONDS IF NEEDED?
YES
-
NO
BP stressed that this language can not be sent to BCC untir the Acquisition plan is compreted
Public/Other Asenc\
l. Approval of Agenda
SC moved to aDproye the agenda BPW seconded and the motion passed by unanimous voice yote.
5. Chair and Committee Member Commcnts BP thanked everyone for attending and working on the
Ianguage.
6, Public Comment Nole. Public conrments were given lhroughoul the meeting as discussion occuned.3
7. Set next subcommittee meeting date and agenda
There was a consensus to hold the next meetings on the following dares
August 6'h at 9:00 am, Referendum & Acquisition Plan Task Force
August 26th at 9:00 am, Referendum & Acquisition Plan Task Force
Monday Sept 9th at 9:00 am, SPECIAL CCLAAC Meeting
BP stressed that the committee and staffcan not be involved in the campaign for the referendum
GD and MB discussed their organizations plans for assisting in the education campaign.
There was a consensus to include monev outreach and education in the Resolution.
ll. ,\djournnrcnt
(lCl,AAC Refi.guage and Acquisition Task Force:
Ilill Poteet. Chair
These minutes approved by the Task Force on
amended
as presented_ as