BCC Minutes 11/28/1978 R
Naples, Florida, November 28, 1978
LET IT BE REMEMBERED, that the Board of County Commi.sioners
in and for the County of Collier, and also aoting a8 the Governing
BoardCs) of 8uch special districts as have been created according
to law and having oonduoted busine.s herein, met on this date at
9100 A.M. in Regular Session in Building "F" of the Courthou8e Complex
with the following members present.
CHAIRMAN. David C. Brown
VICE-CHAIRMAN. Clifford Wenzel C9.12 A.M.)
John A. Pistor
C. R. "Russ" Wimer
Thomas P. Aroher
ALSO PRESENT. William J. Reagan, Clerk, Edna Brenneman, Deputy
Clerk; C. William Norman, County Manager, Donald A. Piokworth, County
AttorneYI Irving Berzon, Utility Direotor, Neno Spagna, Community
Development Admini.trator, Clifford Barksdale, County Engineer, Riohard
Woodruff, Assistant County Manager, Raymond DUlaney, Building Direotorl
Carl Clemmer, Zoning Direotor, Mary Morgan, Administrative Aide to
the Doard, and Deputy Chief Raymond Barnett, Sheriff'. Department.
AGENDA
BOARD OF COUN~Y COMMISSIONERS
FINAL AGENDA
November 28, 1978
1. INVOCATION .
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES. Regular Meeting of Novemb.r 14, 1978.
5. PROCL~TIONS AND PRESENTATION OF AWARDS
6. ADVERTISED PUBLIC HEARINGS
1\. Petition R-78-3-I, Clarence Week8 requesting rezon!ng of
property in Seotion 3, T47S, R29B, Immokalee, from "IC-3ft
and "Indu8trial" to "HHSD", to develop a mobile home
8ubdivision. (Zoning).
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November 28, 1978
AGENDA - APPROVED
Commissioner Wimer moved, seconded by Commissioner Pistor and
carried 4/0 with Commissioner Wenzel not present, that the agenda
be approved as prepared.
MINUTES OF NOVEMBER 14', 1978 - APPROVED AS SUBMITTED
Commissioner Wimer moved, seconded by Commissioner Aroher and
carried 4/0 with Commissioner Wenzel not present, that the minutes
of the meeting of November 14, 1978 be approved as submitted.
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Chairman Brown suggested that, it there were no objeotions,
the publio hearings be delayed until the arrival of Commissioner
Wenzel who was unavoidably detained enroute. There were no
objections.
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PROPOSED AMENDMENT ~~ CABLE TV FRANCHISE OF GULF COAST TV (A DIVISION
OF PALMER BROADCASTING COMPANY) TO PROVIDE FOR DEREGULATION OF RATES _
ADVERTISING AUTHORIZED FOR PUBLIC HEARING JANUARY 9, 1978
Commissioner Aroher noted that it has been requested by Mr.
Henry Friedheim that, in order to provide him with additional time
to compile information, the publio hearing be delayed beyond the
suggostod date regarding the proposed amendment to the cable tele-
vision franchise of the Gulf Coast Television Co., a division of the
Palmer Broadcasting Company, to provide for deregulation ot rates.
Following brief disoussion, Commissioner Wimer moved, seoonded
by Commissioner Aroher and oarried 4/0 with Commissioner Wenzel not
present, that the above-reterenced matter be advertised tor publio
hearing on January 9, 1979.
GIFT DEED TO LAND IN GOLDEN GATE ESTATES DONATED BY SALLY JANE LA
PRADE, ACCEPTED - ATTORNEY AUTHORIZED TO DISCUSS POLICY RE POSSIBLE
FUTURE DONATIONS OF LAND WITH GGESC
County Manager Norman explained that a gift deed for a parcel of
property in Golden Gate Estates, described as being the east 150 feet
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November 28, 1978
of Tract lt3, Unit 142, has been forwarded to the County by Sally
Jane LaPrade. He said that the donee has offered to give the 8ubject
lot to the County in lieu ot continuing to pay taxes on it. Mr.
Norman said that it is the 8taff recommendation that, 8ince the
property produces only about $10.00 annually in property taxes for
all government agenoie8 and that there is a reasonable likelihood
that this and other similar properties would have to be aoquired as
part of the future redevelopment plan for the area, it i. appropriate
to accept the gift. He pointed out that if it is the Board's deoision
to approve the acceptanoe, a new deed would have to be obtained since
the one which has been received is not in proper form.
Commissioner Wimer moved, seconded by Commissioner Archer and
carried 4/0 with Commissioner Wenzel not present, that the staff
recommendation be approved, i.e. to aocept the above-described parcel,
approve the deed for recordation, and authorize the payment of the
tax cortifioate and the 1978 taxes.
As requested by County Attorney Piokworth, Chairman Brown
directed Mr. Pickworth to disouss with Mr. William Vines and the
Golden Gate Study Committee a policy with regard to future donations
of land in the Gol.den Gate Estate. Area.
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Note: Commissioner Wenzel arrived at 9112 A.M. at whioh
time the agenda 8chedule was resumed.
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PETITION R-78-3-I BY CLARENCE WEEKS, IMMOKALEE, REQUESTING REZONING
OF PROPERTY IN SECTION 3, T47S, R2~E, FROM "IC-3" AND "I" TO "MaSD" _
DENIED
Legal notice having been published in the Immokalee Bulletin on
October 26, 1978 as evidenoed by Affidavit of Publication filed with
the Clerk, publio hearing was held to consider Petition R-78-3-I by
Clarence Weeks, Immokalee, requesting rezoning of property located
in Section 3, Township 47 South, Range 29 East, from "I-C-3" and "I"
to "MaSO".
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Novembor 28, 1978
Zoning Director Carl Clemmer stated that it is the intent of
the petitioner to subdivide the subjeot property into 60' x 135'
mobile home lots to be sold to individuals. He stated that the
petition was considered by the IAPC on three separate occasions,
noting that there was not a full planning commission in attendance
until the last hearing on September 27, 1978, at whiCh time
the petition was recommended for approval by a vote of 3/2. Mr.
Clemmer stated that it is the staff opinion that it would be unwise
to rezone the property for a number of reasons, among them the fact
that Industrial-zoned property is necessary for the future growth
of the Immokalee area, therefore, the recommendation is tor denial
of the petition.
There beinq no persons registered to speak on the matter,
Commissioner Wenzel moved, seconded by Commissioner Pistor and
carriod unanimously 5/0, that the pub1io hearing be olosed.
Following additional brief disoussion, Commissioner Pistor
moved, seconded by Commissioner Wenzel and oarried unanimously
5/0, that Petition R-78-3-1 by Clarenoe Weeks requesting rezoning
of property in Seotion 3, Township 47 South, Range 29 East, Immoka1ee,
from "IC-3" and "I" to "MHSD" be denied.
PROPOSED TRANSFER OF YAHL BROTHERS DISPOSAL SERVICE, INC. FRANCHISE
AGREEMENT TO WASTE MANAGEMENT, INC. OP FLORIDA - PUBLIC HEARING
CONTINUED FOR TWO WEEKS TO PERMIT DRAFTING OF AGREEMENT ACCEPTABLE
TO ALL PARTIES, AGREEMENT TO BE WORKSHOPPED PRIOR TO BOARD ACTION,
EXPENDITURE OF UP TO $2,500 AUTHORIZED TO OBTAIN OUTSIDE EXPERTISE
RE RATE STRUCTURE
Legal notice having been published in the Naples Daily News on
November 8, and November 26, 197r as evidenoed by Affidavit of Pub-
lication filed with the Clerk, publio hearing was opened to consider
the proposed transfer of the Franchise Agreement held by Yahl Brothers
Disposal Service, Inc. to Waste Management, Inc. ot Florida.
County Manager Norman reviewed brietly the steps which have been
taken by staff regarding the proposed transfer of franchise. He said
that a new agreement 1s involved, however, other alternatives were
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November 28, 1978
considered briefly including the County entering into a solid waste
collection business itself, or contracting with another party to
provide service on a County-operated basis. Mr. Norman said that in
reviewing the existing franchise with Yahl Brothers a number of areas
were found where improvements could be made in the agreement. Con-
tinUing, Mr. Norman said that a meeting was held with representatives
of the proposed franohisee and staff personnel regarding points which
needed clarification and it is the opinion of Attorney George Vega,
representing WMI of Florida, that there were no major obstaoles in-
volved in negotiating those issues. He reoalled that the Board
authorized the staff to seek consultants with experienoe in rate-
making, determining rates of return, and the like, whioh has been
done. The best estimate of the costs inVOlved, said Mr. Norman, is
between $l,500 and $2,500 and will consist of approximately one
woek'o work.
In response to Commissioner Piator's inquiry oonoerning the
consultant's providing data on the County's entering into the rubbish
pickup business, Mr. Norman stated that the disou8sions with them
were not centered on that proposition, however, it is possible to
expand the services by the firm to include that, noting that this
would involve muoh research into equipment costs, and the like.
Commissioner Pistor observed that from unofticial informal talks
with members of the City Counoil the City will oooperate with the
County on getting started in the busine88 if it should be the Board's
desire. Commissioner Wenzel recalled that approximately seven or
eight years ago a study was made and it was determined at that time
that the cost to the County would be about one-half million dollars
for the County to enter into the business.
Mr. Vega addressed the Board stating that the first matter to
be determined is whether or not the WMI would be approved for the
transfer of the franohise, following which the details could be
negotiated.
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November 28, 1978
Mr. Merlyn A1mack, speaking for many handicapped and senior
citizens, urged the Board to seriously consider taking over the
business and, in response to Commissioner Wenzel, stated that he
would be in favor of compulsory piok-up if suoh provision was in-
cluded in the County's takeover.
Ms. Mary Lou Rabe, Naples Manor Property Owners' Association,
expressed her concern over the trash dumpsters 100ated in her
vicinity and stated that she would favor compulsory trash pick-up
and removal of the dumpsters.
~1r. Robert Himsohooh, President and General Manager of Gulf
Disposal in Fort Mye.s, Florida, stated that in 1974 his company was
sold to t~~I, adding that it has operated with the same management
since 1964 including the present-day managership. He said that the
trnnoition period would be approximately six months - depending on
the requests by the staff and by the Commission regarding the level
of types of service required.
County Attorney Pickworth stated that the proposed franchise
has been reviewed with the County staff and that there are not too
many areas of differenoes. H~ said thftt copies will be made available
to the Board for input and also to the public. Regarding the servioes
of a consultant previOUSly mentioned, Mr. Pickworth stated that with
a consultant working with both parties on rate structure, the tranchise
can provide one which will be fair for both.
Commissioner Wenzel suggested that the publio hearing be con-
tinued for two weeks to give suffioient time to work out an agreement
to be presented to the Board for approval or rejeotion. Mr. Vega
requested tentative approval be given tor the transfer ot the franchise
with Commissioner Wenzel stating that his suggestion could be so
interpreted.
Commissioner Pis tor urged further consideration of the proposal
for the County to take over the oollection of rubbish as a County
operation, and that the records be searched for previous information
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November 28, 1978
in this regard. County Engineer Barksdale stated that whatever
research necessary oould be done and updated to arrive at a
reasonable estimate of the costs involved.
Attorney Dan Conley, representing Yahl Brothers, brought to
the Board's attention the faot that the ~xisting contract with the
County has approximately six years to run and, therefore, the County
would not be going into the businesa tor at leaat that period of time.
Commissioner Wimer ooncurred with Kr. Conley stating that if the
franchise is not transferred to 'iMI, Yahl Brothers will oontinue to
operate.
Commissioner Wenzel moved that the public hearing be continued
for two weeks and that the staff be authorized to sit down with Mr.
Vega and "hammer" out an agreement to be brought baok within two weeks
for either acceptanoe or rejeotion. He noted that, as Mr. Pickworth
has stated, that WMI is, more or less, being approved for the transfer.
He further requested that an agreement be worked out whioh will
protect the County, adding the comment that the County is obligated
to live up to the existing oontraot for a six-year periOd. Mr. Pick-
worth stated that the Board ia in faot by the motion on the floor
approving the transfer of the franohise subjeot to working out an
accoptable agreement with both parties. Commissioner Wenzel suggested
that a further extension be requested if the agreement is not rendy
within the two week's continuation. Commilsioner Aroher seoonded the
motion.
Clerk William Reagan requelted that the motion be restated
and acourately refleoted in the minutes that the Board is staling
that it il transferring Yahl Brothers servioes to Waste Management,
Incorporated subject to an agreement by both parties. Commissioner
Wenzel concurred that that il his motion, and Commissioner Archer
agreed in his seoonding of same.
Mr. Piokworth laid that when the agreement comes back to the
Board the only issue will be whether or not the proposed tranchise
agreement, as it is written, is acceptable to the Board. In other
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8GOK 044 PA~641
November 28, 1978
words, said Hr. Pickworth, the Board is foreolosing the question
of making the transter at this time.
Commissioner Wenzel proposed that the matter be workshopped
before it comes before the Board in Regular Session so that agreement
can be reached regarding the terminology, and the like, before the
publio hearing is oontinued in approximately two weeks.
Upon oall for the question the motion oarried unanimously 5/0.
It was Mr. Pickworth's suggestion that the Board authorize
the expenditure of funds for the employment ot a consultant, as
previously disoussed.
Commissioner Wimer moved, .econded by Commi.sioner Pistor
and unanimously oarried 5/0, that the Board authorize an expenditure
of up to $2,500 for the employment of a consultant to work with staff
in the matter of a rate struoture for inolusion in the proposed
franchise agreement.
Chairman Brown, referring to an editorial appearing recently in
the Naples Daily News speaking against "bigness" with regard to WMI
commented that to his knowledge, the Collier Corporation own~r is
probably the lar~'est landowner east of the ~Iississippi River, and that
they have a strong voice in free enterprise. He questioned why they
would want to speak against "bigness" in anything, noting that he likes
"bigness" as long as it is carried out properly.
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RECESS. 10zOO A.M. until 10.10 P.M.
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ORDINANCE 78-66 Af.IENDING ORDINANCB 78-02 BY PROVIDING FOR ~!OBILE HOME
INSTALLATION CONTRACTORS - ADOPTED, APPLICATIONS FOR CERTIFICATES OF
COHPETENCY TO QUALIFY UNDCR "GRANDFATHER PROVISION" MUST BB MADB
BETWEEN DECE~mER 1, 1978 AND APRIL 1, 197'
Legal notice having been published in the Naples Daily News
on Ootober 25, 1978 as evidenced by Aftidavit of Publication previOUSly
filed with the Clerk, publio hearing was continued from November 14,
1978 with regard to a proposed ordinance amending Ordinanoe 78-02
by providing for Mobile Home Installation Speoialty Contractors.
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November 28, 1978
County Manager Norman explained the reasons for the proposed
ordinance, noting that the amendments to Ordinance 78-02 have been
previously discussed during the meeting of November 14, 1978.
Mr. Ted Brousseau, Attorney, representing mobile home parks
operators, expressed his approval of the ordinance as prepared by
tho County Legal Department.
Mr. Paul Jackson, Jaokson Eleotric, urged the Board to consider
the opposition against the proposed amendment. whioh have been voiced
by the Contractors' Licensing Board, the Health Department, and by
letter from the Plumbing Contraotors. Mr. Raymond Dulaney, Building
Inspector, noted that the ~otion taken on the matter by the ContractoJ
Licensing Board died for a lack of a second.
Mr. John Kumicich, representing Blue Skies Mobile Home Park,
stated that it is his policy to hire lioensed eleotricians and
plumbers 1 however, it has been diffioult obtaining them. He pointed
out that the plumbing for the mobile homes is done by the factory
which requires only a simple connection to put them together. He
noted that he would still rather have a licensed person do the work.
In responDe to Commissioner Wimer, he said that the County staff makeE
an inspection and that the work must pass th. inspections.
Mr. Lloyd Sohrader, Naples Estates, stated that he has never had
an inspection rejeoted by Mr. Dulaney's staff and, therefore, must be
qualified to perform the work. He said that since the Collier County
Code states that the owners are responsible for any eleotrioal work
done in their parks by anyone, it would seem that they are qualified
to do the work. He stated that the Board would be doing the owners
a great favor and servioe by approving the amendments to the ordinance
Mr. Jim Walsh, El Rancho Mobile Village, referred to the pertinen
section of Ordinanoe 77-54 which establishes the fact that the owners
or operators of mobile home parks are responsible for the proper wirin
and the like, even if performed by a licensed contractor, and urged
adoption of the ordinance.
MDK 044 PA~542
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November 28, 1978
Mr. LaMar Guess, Collier County Cooling & Heating, stated
that he makes his living working on mobile homes and, if a man is
qualified and has been doing this for many years, in his opinion,
these rights should not be taken away from him.
Mr. Edward McCarthey, Electrioal Contractors of Naples, stated
that it is his association's opinion that the ordinance should not
be amended because of the faot that there are guidelines already on
the books which would enable competent operators to qualify as electrical
contractors, and the like. He said that for the benefit and safety
of those persons who live in mobile home parks the standards should
not be lowered in the County. Brief discussion followed ooncerning
the matter of the electrioal connections whioh are neoessary when
theso homes are delivered, with Mr. Dulaney reiterating the statement
that his staff inspects everything and the work must be approved.
Mr. B. M. Kirk, Enohanting Acres, Inc., further explained the
electrical wiring which is necessary and also the water conneotions
which have to be made and approved and urged that the operator/owners
be permitted to continue to do what they have been doing in the past.
Attorney n~ousseau stated that, because of past approvals, the
persons involved have shown they are capable of doing the work in
question and urged the Board to recreate a new Speoialty category
allowing them to be qualified in the various aspeots of the areas
under discussion, which was permitted prior to the passage of Ordinance
78-2. He referred to so-called opposition from the Health Department
mentioned by a previous speaker, which he said addresses the permitting
facets. He said that the people he represents have "pulled permits"
and apparently completed work to the Department's satisfaotion and
urged that they be permitted to continue.
Commissioner pistor read letters of opposition trom "Service
Repair People" dated November 15, 1978, and from K. Gallagher dated
November 17, 1978. Commissioner Wenzel also noted the receipt of
a letter to the Contractors' Licensing Board from Wm. E. DuBrul,
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November 28, 1978
Executive Director, Tri-County Plumbing-Heating-Cooling Contractors
Association, also in opposition to adopting the proposed ordinance
in its present form.
There being no further persons registered to speak on the
matter, Commissioner Wenzel moved, seconded by Commissioner Archer
and carried unanimously 5/0, that the publio hearing be closed.
Commissioner Wimer moved that Ordinance 78-66, as titled below,
be adopted and entered in Ordinance Book. No.8. The motion was
seconded by Commissioner Wenzel and oarried unanimously 5/0.
The question of oompleting the effeotive dates for obtaining
certificates without taking a competency test was discussed following
which Commissioner Archer moved that the applioant must make applicatio:
for Cortificate of Competenoy between December 1, 1978 and April 1,
1979, to qualify under the "grandfather" provision of the subject
ordinance. The motion was carried unanimously 5/0.
ORDINANCE NO. 78- 66
AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 78-02
BY PROVIDING FOR MOBILE HOME INSTALLATION CONTRACTORS,
PROVIDING FOR GRANDFATHER PROVISION; PROVIDING FOR CON-
rLICT, SEVf;RABILITY AND AN EFFECTIVE DATE.
ORDINANCll: 78-67 CREATING TilE PELICAN BAY LIGHTING MUNICIPAL SERVICE
TAXING DISTRICT - ADOPTED
Legal notioe having been published in the Naples Daily News on
October 25, 1978 as evidenced by Affidavit of Publication previously
filed with the C.'\.erk, publio hearing was oontinued from November 14,
1978 on a proposed ordinance oreating ~he Pelican Bay Lighting Municipa:
Service Taxing District.
County Attorney Piokworth explained that representatives
from Pelican Bay requested the proposed ordinance and it was felt
that it would be more feasible administratively to establish a
separate district rather than to add to an existing distriot. He
said that the petitioner wants to seleot a oertain type of light,
pOlea, and the like, and the ones which they want to use are not
.compatible with the street lighting cirouits.
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November 28, 1978
There being no persons registered to address the Board on
the matter, Commissioner Archer moved, seconded by Commissioner
Wenzel and carried unanimously 5/0, that the public hearing be
closed.
Commissioner Archer moved, seconded by Commissioner Pistor
and carried unanimously 5/0, that Ordinanoe 78-67 creating the
Pelican Bay Lighting Municipal Servioe Taxing Distriot, as titled
below, be adopted and entered in Ordinance Book No.8.
ORDINANCE no. 78- 67
AN ORDINANCE CREATING THE PELICAN BAY LIGHTING MUNICIPAL
SERVICE TAXING DISTRICT: PROVIDING THE BOUNDARIES OFnlE
DISTRICT: DESIGNATING THE GOVERNING BODY OF THE DISTRICT:
AUTHORIZING ntE LEVY OF TAXES AS PROVIDED BY LAWj PROVI-
DING FOR CONSTRUCTION AND AN EFFECTIVE DATE.
RESOLUTION 78-177 RESCINDING RESOLUTION R78-l5l, KSTABLISHING A PERMIT
FEE FOR WORK WITHIN THB PUBLIC RIGHTS-OF-WAY, AND '~AIVING PERMIT FEE
UNDER CERTAIN CONDITIONS - ADOPTED
County Engineer Barksdale explained that by resolution dated
September 26, 1978, the Board approved a permit tea for work within
the publio rights-ot-way to defray the County'. oOlt tor the issuanoe
of the permits and related processing and inspeotion costs. After
the implementation of the permit fee on Ootober 1, 1978, said Mr.
Barksdale, it was pointed out by the utility companies that there are
several conditions under which they felt a permitting fee was not a
fair levy for the services being received since these certain conditions
did not require inspections by the Engineering Department. He said
that the oondition. are set torth in the proposed resolution and it
is being recommended by staff that the proposed resolution be adopted.
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Mr. Barksdale pointed out that a permit e.. will still be required 1~'y{71
in order to provide a record in the event a question should be raised
in the areas where the work took place.
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.November 28, 1978
Hr. R. L. Fraser, Florida Power' Light Company, and Mr. Ed
Hall, United Telephone Company, both addressed the Board expressing
their appreciation to the County Manager and to Mr. Barksdale for
their cooperation in working with them on the matter under discussion.
Mr. Barksdale noted that he has spoken with representatives of Lee
County Electrio Cooperative and said that they fully support the
resolution.
Commissioner Pistor moved, leoonded by Commissioner Wenzel
and carried unanimOUSly 5/0, that Resolution 78-177 resoinding and
superseding Resolution R-78-l5l, establishing a permit fee tor work
within the publio rights-Of-way, and providing tor waiver of the per-
mitting fee under certain conditions, be adopted.
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&~OK 044 PA~546
.8COK 044 PA~549
November 28, 1978
BOARD APPROVES FINAL ACCEPTANCE OF SAMOA AVENUE, UNIT '1, AND CERTAIN
NAMED STREETS IN UNIT '7, MARCO ISLAND, ONE-YEAR }~INTENANCE REQUIRE-
MENTS WAIVED
County Engineer Barksdale explained that, as part ot the continuing
program established tor acceptance ot the streets on Marco Island, the
Board is being requested to approve the final acceptance of the following
named streets in Marco Island.
Unit fl
Un it . 7
Samoa Avenue
Hickory Court
Primrose Court
Dill Court
Driftwood Court
Bond Court
Breakwater Court
Coronado Court
Battersea Court
Gara Court
Lamplighter Court
Adirondack Court
Azteo Court
Dana Court
Spanish Court
Light House Court
Lamplighter Drive
Mr. Barksdale said that the defioienoies noted on the previous in-
opcotions have been corrected and that the streets now meet the
standards under which the platting was approved. Due to the long
poriod of time during whioh the streets were constructed, 1968
through 1973, it is felt that the one-year maintenance requirement
could be waived and the streets approved tor final acoeptanoe by
the County.
In response to Commissioner Pistor's concern over proper
drainage SWAles in a~e.. of empty lots, Mr. Barksdale stated that
practically every swale in the group of streets has been regraded
which should eliminate drainage problems.
~~. Leo B. Tinkham, Marco Island Taxpayers Assooiation, expressed
concern over the base materials used on the streets stating that it
is cracking and that some of the streets with large oracks in them
have been improperly repaired. Also, said Mr. Tinkham, there are very
few of the streots that drain the swales properly and that inspections
should be made after a rainfall. He said that the Board should be
absolutely sure that the standards set in 1969 for pavements have
been met prior to aooeptance. A further suggestion by the speaker
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November 28, 1978
was that it is important that the rules ooncerning construction of
driveways across the swales be strictly enforced.
Discussion followed during which Mr. Barksdale stated that
it is his opinion that the roads in question were built according
to the platting and bonding agreements and are commensurate with
the condition and level of the roads aocepted in the past from
Marco Island.
Commissioner Wimer moved, seconded by Commissioner Pis tor
and unanimously carried 5/0, that the above-referenced streets
in Unit '1 and Unit '7, Marco Island, be approved for final
acceptance as recommended.
REQUEST BY TECH FOR APPROPRIATION OF $5,000 FOR OPERATION OF "DEVELOP-
MENT TRAINING" PROGRAM - DENIED, FUND TO CONTINUE TO BE HELD IN
CONTINGENCY UNTIL TWO MATTERS IN LITIGATION ARB RESOLVED
County Manager Norman reviewed briefly the Board direotive to
staff following the appearance on November 7, 1978 by Mr. Merlyn Almack
requesting further consideration of the $5,000 appropriation for the
operation of a "Development Training" Program, whioh was discussed,
but not granted, during consideration of the County budget for the
current fiscal year. Mr. Norman said that he has reviewed the
material furnished by the TECH Director, Richard Fuquay, as requestod,
and it is his opinion the basio issues of con\rn are provided for.
Mr. Fuquay addressed the matter of the budget ooncerns, noting
that a proposed budget was presented previously and that a "contracted"
budget is being presented. Regarding the appropriateness of the
salary schedule, Mr. Fuquay stated that this has been developed with
the teohnical assistanoe of HRS ~nd approved by them.
Lengthy discussion followed concerning, among other subjects,
the various program desoriptions furnished by Mr. Fuquay, particularly
the Community Residential Placement Program whioh Mr. Fuquay states
is a program completely tunded by State Funds and whioh has no
rolationship to the funds being sought by TECH for the period Ootober
8COK 044 rA~550
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BGOK 044 'A~~551
November 28, 1978
through December, 1978 at which time the United Fund will provide
funds. Commissioner Pistor commented that a part of the Director's
salary is included in that fund and also an item in the budget for
$4,000 for legal tees with regard to the litigation surrounding the
program which has been instituted. Since it has been stated that
the program is supported by per diem allowance for room and board
of the patients in the institution whioh has been formed, said
Commissioner Pistor, he is ourious about where the professional fee
funds of $4,000 will be coming from. Mr. Puquay said that these
will be paid from the Community Residential Placement Program. With
further regard to litigation, Commissioner pistor commented that
this has been unfortunately brought about because ot a violation of
County laws, noting that the County is now served with another lawsuit
by the same group which oitizen's money will have to be sp..nt to
defend. He said that the Board has said many times that the $5,000
has been put in the Contingency Fund to be appropriated when the
litigation WAS resolved, which he said might not be sutficient in the
event the litigation is decided against the County and to cover the
cost of the new8ut lawsuit.
Commissioner Pi.tor moved that the Board oontinue its decision
made several months ago to hold the money under disoussion in the
Contingency Fund until the litigation of both items are taken care
of. Commissioner Wenzel seoonded the motion.
Concerning an estimate of the costs involved to date on the
legal matter, Count1 Attorney Pickworth stated such an estimate has
not been made, however, he would suggest that the Legal Department
has spent twenty hours on the matter, probably, plus the time spent
by the Zoning Department, the County Hanager, and the like.
Mr. Marshall Webb, Naples Manor Property Assooiation, expressed
concern over the many plans presented to the Board for the expenditure
of the funds being requested, the tailure of the organization to abide
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,November 28, 1978
by the rules of the County, and the amount of time whioh is being
spent on the matter. He also noted that to his knowledge no one
living in Naples Manor has expressed preju~ice against the handi-
capped.
Mrs. Chesney Combs, Naples Manor resident, expressed the
opinion that the people being served in that area deserve consider-
ation and are not opposed to taxpayer's money being spent for this
purpose, but that the people should be provided for in a difterent
way. She urged the Board to withhold the funds.
Ms. Mary Lou Rabe, Naples Manor resident, also urged the Board
to withhold the appropriation of the funds in question, adding the
comment that taxpayers are having to spend thousands of dollars
that should not have had to be spent had there been cooperation by
the organization, regarding adherence to the laws.
Mr. Almack urged the Board to consider the appropriation of
the funds and the legal matters separately stating that the programs
to be benefitted from the $5,000 are unrelated to the Naples Manor
situation, and should not be penalized.
Commissioner Wimer noted from reviewing the budget figures
that the salaries and positions have been reduoed by an amount
oxceeding $12,000 and questioned the need for the appropriation. Mr.
Fuquay explained that the Department of HRS requires that he submit
a budget whioh takes into account every possibility for getting
funds, noting that it is a bookkeeping matter - that he saves no
money, nor does he gain any money.
Following additional disoussion, Chairman Brown oalled tor
the vote on the motion by Commissioner Pistor that the funds continue
to be withheld until litigation is resolved. The motion oarried
4/l with Chairman Brown voting in opposition stating that he oannot
voto against the people being served under the programs.
BGOK 044 'A~ 552
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BGOK 04.4 rA~t55g
November 28, 1978
REPORT ON CAPC REVIEW OF REAR SETBACK REQUIRE~mNTS FOR UNENCLOSED
SWI~IING POOLS - BOARD UPHOLDS RECO~tENDATION THAT PRESENT SETBACK
REQUIREMENTS REMAIN AT 15'
Dr. Neno Spagna, Community Development Administrator, said
that following up on the directive of the Board that the requirements
for rear setbacks for unenclosed swimming pools be reevaluated, the
matter was discussed by the Coastal Area Planning Commission on
November 2, 1978, and it is the recommendation that the present
setback requirements for swimming pools remain at lS' and that they
should not be reduced. He said that it was felt that anyone buying
property on Q canal, waterway or golf oourse purchases the property
for tho amenities afforded which includes unobstruoted views, and
a uniform setback of l5t is desirable.
Commissioner Pistor moved, seconded by Commissioner Wenzel and
carriod unanimously 5/0, that the recommendation of the CAPC be
accepted in that the present setbaok requir.ments in the zoning
ordinanance for swimming pOOls romain at 1St and should not be reduced.
ncc APPROVES FINAL PLAT FOR TRACTS A , L, UNIT 6 REPLAT, MARCO BEACH
SUBDIVISION, AGREEMENTS FOR CONSTRUCTION AND MAINTENANCE OF SUBDIVISION
IMPROVEMENTS, AND PERFORMANCE BONDS RB SNtE - ACCEPTED
Dr. Neno Spagna, Community Development Administrator, advised
the Board that the Deltona Corporation has submitted tinal oonstruction
drawings for Final Plat of Tracts A , L, Unit 6 Replat, Maroo Beach
Subdivision for Board approval, noting that the Subdivision Master
Plans were approved by the Board on February 21 and April 4, 1978.
Tho plans have been reviewed by the Zoning and Engineering Departments,
said Dr. Spa~, and have found them to be in compliance with the
approved Master Plan. He located both traots on the blueprint provided
and stated that it is the staff recommendation that the plats be
approved.
Commissioner Archer moved, seoonded by Commissioner Wenzel and
:arried unanimously 5/0, ttat the Final Plat for Tracts A , L Unit 6
~oplat, Marco Beach Subdivision be approved, that the Agreements (2)
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November 28, 1978
for Construction and Maintenance of Subdivision Improvements be
accepted! and that St. Paul Fire and Marine Insurance Company
Performance Bonds No. 400FH1830 in the amount of $154,457 re
Tract A, and No. 400FH1829 in the amount of $l69,454 re Traot
L, be acce"eed.
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BGOK Q44 rA:~ 565
November 28, 1978
BCC AUTHORIZES PURCHASE OF FOUR (4) PHYSIC-CONTROL LIFE PACK 5
DEFIBRILLATORS AT A COST OF $23,800 FROM MOTOROLA COMMUNICATIONS
COMPANY, FORT LAUDERDALE, FLORIDA
County Manager Norman stated that the County is in the process
of accepting bids on all of the equipment required for the Emergency
Medical Services Advanoed Life Support System except for the de-
fibrillators whioh are a sole-source item, as explained in the
executive summary prepared by Purohasing Direotor Frank Wilcox. He
said that the particular model is recommended by the local hospital
m~dioal staff and that the State aooepts the medical prOfession's
opinion regarding these matters.
Commissioner Archer moved to approve the purchase of four (4)
Physio-Control Life Paok 5 Defibrillators, at a total cost ot $23,800,
as contained in the recommendation by staft dated November 14, 1978.
The motion was 8ec~nded by Commissioner Pistor and oarried unanimously
5/0.
BID '332 FOR CONSTRUCTION OF PARXS AND RECREATION WAREHOUSE - AWARDED
TO FUSSELL STEEL BUILDING, LA DEItLE, FLORIDA, IN THE AMOUNT OJ!' $36,756
.
Legal notice having been published in the Naples Daily News on
October 17 and 19, lY78 as evidenced by Affidavit of Publication filed
with tho Clerk, bids were received until November 8, 1978 for the
construction of a steel building warehouse for the Parks and Reoreation
Department.
Commissioner Pistor moved, seoonded by Commissioner Aroher and
carried unanimOUSly 5/0, that Bid '332 for the construction of a steel
building warehouse for the Parks and Reoreation Department be awarded
to Fussell Steel Building, LaBelle, Florida, in the amount of $36,756,
as contained in the reoommendation of the Did Review Committee letter
dated November 15, 1978, and that the Chairman and the Clerk be
authorized to sign and attest the resulting Agreement.
BOARD AUTHORIZES TE~IINATION OF ANNUAL CONTRACT FOR THE PURCHASING
OF PASSENGER VEHICLE TIRES WITH HUTCHISON TIRE AND BATTERY, AND AWARDS
CONTRACT TO TRAIL TIRE AND BATTERY
Purchasing Direotor Frank Wilcox stated that the Board is being
requested to transfer the passenger vehicle tire contract to the next
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November 28, 1978
lowest bidder for the reason that at the time the bid was awarded
the County did not have its own tire-balanoing machines, however,
since that time, a balancing machine has been purchased and staff
porsonnel performs this work whioh saves the County approximately
$2,000 annually. Unfortunately, said Mr. Wilcox, the awardee of
the contract was not aware of this, nor was the purchase planned
at that time, and he has stated verbally that the profit to be
made would be on the balanoing of tires. 'ir. Wiloox noted that
the contract let could be interpreted as either requiring the
County to use the contraotor's balanoing servioe or not requiring
it. By mutual agreement, said Mr. Wilcox, the awardee has asked
to be relieved of the contraot and the deoision has been made to
award the bid to the next lowest bidder. He said this will oost
the County $450 more for the year but by motor pool balancing the
tires, there will be a savings of about $1,600.
Commissioner Pistor moved, seconded by Commissioner Wimer and
carried unanimously 5/0, that the request to alluw the termination
of the annual contract for the pur7hasing of passenger vehicle tires
with Hutchison TIre and Battery, Naples, Florida, and to award the
contract to Trail Tire and Service Center, Naples, Florida, as
recommended by staff be approved.
PROPOSED 1979 HOLIDAY SCHEDULE FOR COUNTY EMPLOYEES - APPROVED AS
PRESENTED
County Manager Norman recalled that the Board has approved
a policy regarding paid holidays ~hich establishes lO~ paid holidays
7 of which will be "regular" and 3~ days will be "dosignated" annually.
Assistant County Manager Woodrutf explained, by use of a chartboard,
the holiday 80hedule for 1979 which the Board is being requested to
approve. He said the proposed sohedule will provide good benetit to
the employees and good service to the publio.
Commissioner Aroher moved, seconded by Commissioner Wimer
and carried unanimoUSly 5/0, that the following Schedule of HOlidays
for 1979 be approved.
~cnK 044' fA::: 566
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November 28, 1978
ROUTINE BILLS - APPROVED FOR PAYMENT
Following Clerk William Rea9an's advice that the bills being
presented have been processed tollowing established prooedures and
that funds are available, Commissioner Archer moved, seoonded by
Commissioner Pistor and oarried unanimously 5/0, that the bills be
approved for payment as witnessed by the following warrants issued
from November 22 through November 28, 1978.
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BCC Payroll
County Warrants
Genoral Fund
Sewer Dist. "A" Construotion
WARRANT NOS.
53198
1620 - 1715
2
316
DUDGET AMEND~mNT 79-l4 TO PLACE IN CORRECT OBJECT CODE FUNDS EXPENDED
FOR RENTAL OF EQUIPMENT RE LIBRARY - ADOPTED IN THE AMOUNT OF $600
Commissioner Wenzel moved, seconded by Commis.ioner Aroher and
unanimously carried 5/0, that Budget Amendment 79-14 to place in the
correct object code funds expended for the rental of Gaylord Meohanical
Book Chargers, re Library, be adopted in the amount of $600.
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eGOK OU rA~588 * *
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November 28, 1978
BUDGET AMENDMENT 79-lS TO TRANSFER FUNDS TO COVER COST OF ADDITIONAL
CLERK TYPIST II RE PAROLE , PROBATION DEPARTMENT - ADOPTED IN THE
~T OF $8,105
Commi8sioner Aroher moved, seoonded by Commis.ioner Pi.tor and
carried unanimously 5/0, that Budget Amendment 79-15 to COver the cost
of the addition ot a clerk typist in the Probation Department to
replaoe the CETA position whioh i. being phased out, be adopted, in
the amount of $8,105.
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November 28, 1978
CHAIRMAN AUTHORIZED TO EXECUTE $30,000 LEAA GRANT APPLICATION RE
CRIMINAL DIVERSION PROJECT
As requested by Fisoal Officer Harold Hall by memorandum to
County Manager Norman, Commissioner Wenzel moved, seconded by
Commissioner Pistor and unanimously oarried 5/0, that the Chairman
be authorized to execute Subgrant Application tor LEAA Funds*, in
the amount of $30,000, re Criminal Diversion Projeot.
*Notel Complete application appears on file in the office ot
the Clerk of the Board.
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&GO~ 044: PAr:.:.572
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November 28, 1978
REQUEST BY ROYAL PARR VILLAS, INC. FOR CONNECTION TO CITY OF NAPLES
SEWAGE SYSTEM - APPROVED, WITH THE UNDERSTANDING THAT THE PROPERTY
OWNERS AGREE TO STIPULATIONS IMPOSED, CHAIRMAN AUTHORIZED TO SIGN
"LETTER OF NO OBJECTION" TO CITY OF NAPLES
Utility Director Berzon advi.ed that the Board is being requested
to approve a request by Royal Park Villas, Inc. to make a connection
to the City's Sewer System. He said that it is reoognized that this
is a temporary connection to that system with the oonneotion remaining
until such time as the County has a sewer system in the East Naples
area to which a oonnection can be made, or whioh may be deemed not
necessary at the appropriate time. Mr. Berzon said that, if the
Board approves the exeoution of a "letter of no objeotion" to the City,
there should be an acknowledgement by the property owners that they
will pay all of the appropriate assessments that may arise in the
future as a result of the County's system, together with any other
fees that may come up, as well. Also, continued Mr. Berzon, the
County should acknowledge any fees that they will have to pay to the
City in the way of system development charges so that these will not
be paid twice. However, said Mr. Berzon, construction costs, or
anything related to construction, should come up as the occasion
arises and they should be responsible for them. He said that the
property owners are in attendance and that it is his understanding
that they agree to the conditions. In rosponse to Commissioner Wenzel,
Mr. Berzon said that he is recommending the proposal, adding the
comment that his main conoern is that the financial integrity of
the County's system be preserved and the .owners are in accord with
that.
Commissioner Pis tor moved, seconded by Commissioner Wimer and
unanimously carried 5/0, that the Board approve the request by Royal
Park Villas, Ino. for conneotion to the City of Naples Sewer System,
and that the Chairman be authorized to sign a "letter of no objection"
to the City, said letter to be subject to the fOllowing stipulations,
BCOK 044 'A~574
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8COK 0 44 PA~ 575
November 28, 1978
as set forth in the exeoutive summary on the matter prepared by
~tr. Berzon, and agreed to by the property owners 1
l. That Royal Park Villas shall be responsible' for
all front foot assessments which may result from
the construction of the proposed County system for
the East Naples area, and
2. Any system charges, eto. whioh may be required of
all properties for connecting to the County's
proposed sewage system, shall also be the respon-
sibility of Royal Park Villas when suoh system is
completed and conneotion is ordered.
EXCAVATION PERMITS FOR THREB BORROW PITS, ONE EACH IN SECTIONS 19, 18,
AND 7, T4BS, R26E, AS REQUESTED BY HARPER BROS., INC. (1-75 PROJECT) _
APPROVED WITH STIPULATIONS
Utility Director Berzon advised that the Board is being requested
to approve the issuance of Exoavation Permits for three borrow pits
in connection with the I-75 Projeot, as requested by Harper Bros.,
Inc. 'fhe location of the pits, said ,.fr. Berzon, is Cor one eaoh in
Sections 19, lB, and 7, Township 48 South, Range 26 East, which he
located on the blueprint displayed. He said that, if the Board
concurs, the permits are being reoommended for approval with the
following stipulationsl
1. That all applioable provisions ot County Ordinanoe
No. 73-l~ be adhered to.
2. That a bond in the amount of $25,000 must be posted
for each pit.
3. That an excavation fee as prescribed in County
Ord~nanoe No. 73-12 be paid for each pit, based
on the amount of fill to be removed.
Mr. Barzon said that the WMAB members were polled on the matter, all
of whom recommend approval based on the following conditionsl
1. That a berm approximately. 24" in height be placed
around the entire perimeter ot each ot the pits to
prevent any surtace runoft trom entering the pits
and degrading water quality.
2. That on the outer edge of the berm, there a180 be a
shallow swale to provide 80me additional soaking op-
portunity for surface waters to get back into the
ground in that area.
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November 28, 1978
Commissioner Pistor expre8sed ooncern over the depth of
the pits being deeper than what is usually allowed with Mr. Berzon
responding that in eaoh oa8e the mean ground level will be no
greater than 81 in depth in the southern pit and that the other
two pits will be shallower than that.
Commissioner Pistor moved, seconded by Commissioner Wenzel
and carried unanimously 5/0, that the Excavation Permits requested
by Harper Bros., Ino., as detailed by Mr. Berzon, be approved with
the stipulations of the staff, Consultant, and the Water Managemen~
Advisory Board, as listed above.
FOOD ESTABLISHMENT REVIEW BOARD APPOINTMEl'lTS MADE, AS FOLLOWS 1 DR.
ALLISON J. BERLIN AND MRS. WILLIAM KEY - REAPPOINTED TO ADDITIONAL
TWO-YEAR TERMS, JAMES STACKPOOLE APPOINTED TO TWO-YEAR TERM
Commissioner Aroher moved to follow staff reoommendation and
to reappoint Dr. Allison J. Berlin, Mrs. William Key, and f~. Ray
Singer to serve on the Food Establishment Review Board for another
term of two years. The motion was seconded by Commissioner Pis~or.
Commissioner Wenzel moved to amend the motion and appoint
Mr. James Staokpoole, Dr. Berlin a~d Mrs. Key, Mr. Stackpoole to
replace ~tt. Ray Singer. CommiS8ioner Aroher stated that he has no
objeotion to the amended motion oommenting that he was not aware
that Mr. Stackpoole had mentioned his desire to serve on the Food
Establishment Review Board.
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Commissioner Archer amended his motion to move that Dr. Berlin,
Mrs. Key and Mr. Stackpoole be appointed and/or reappointed to the
Food Establishment Review Board for two-year terms. Commissioner
Wenzel seconded the motion which oarried unanimously 5/0.
CHAIRMAN AUTHORIZED TO SIGN CERTIFICATES FOR CORRECTION TO 1978
TAX ROLLS
Commis.ioner Wimer moved .econded by Corr~issioner Pistor
and unanimOUSly oarried 5/0, that the fOllowing Certifioates for
&GOK 0 (4. fA';;. 576
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BeOK 044 PA~~ 577
November 28, 1978
Correction on the Tax Rolla be approved, and that the Chairman be
authorized to sign same.
1978 Tax Roll
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23, 24, 25
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November 22, 1978
LAKE TRAFFORD MEMORIAL GARDENS CERTIFICATE DEED NQS. 177 AND 178 _
RECORDED AND FILED FOR THE RECORD
Pursuant to eotion of the Board January 10, 1978 wherein the
Chairman was authorized to sign various deeds to Lake Traftord
Memorial Gardens Cemetery lots as the need arise., the fOllowing
Deods Hos. 177 and 178 were recorded and tiled tor the recordl
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November 28, 1978
QUITCLAIM DEED RE ACQUISITION OF RIGHT-OF-WAY (SMUGGLERS COVE) EXECUTED
BY ROBERT D. AND PAULINE M. MoDONNELL - ACCEPTED FOR RECORDATION
Pursuant to Board aotion taken November 7, 1978 wherein various
Quitclaim Deeds for acquisition ot rights-of-way regarding Smugglers
Cove were received for reoordation, QuitClaim Deed exeouted by Robert
D. and Pauline M. MoDonnel1 was aooepted for recordation this date.
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November 28, 1978
BOARD RESCINDS ACTION TAKEN 11/14/78 RE TRANSFER DATES FOR CHAIRMAN-
SHIP AND VICE-CHAIRMANSHIP OF BCC, SCHEDULE FOR TRANSFER, CONFORMING
TO nOARD ACTION OF 3/21/77 - ADOPTED
Administrative Aide to the Board Mary Morgan said that on
November 14, 1978 the Board motioned to aocept the recommended
dates of transfer for the Board Chairmanship and Vioe-Chairmanship,
8S presented by Commissioner Pistor in memorandum dated November
l, 1978. As the aforesaid schedule ot date. deviated Slightly from
the sequence previously established by and approved by the Board in
its aotion of March 21, 1977, Ms. ~~rgan said that a replaoement
listing oonforming to the earlier date has been prepared tor Board
action.
FOllowing briet disoussion, Commissioner Wimer moved, seoonded
by Commissioner Wenzel, that the action ot November 14, 1978 be re-
scinded and the sohedule, conforming to Board aotion of Maroh 2l, 1977
be instituted, as set out below. The motion carried 3/2 with Commis-
sioners Archer and Pistor voting in opposition.
.
Comm18810ner
PosItIon _from: Dates
ChaIrman DIstrIot ~ November 21, 1978 to May 22, 1979
VIce ChaIrman D1strIct November 21, 1978 to May 22, 1979
ChaIrman D1strIJt ~ May 22, 1979 to November 20, 1979
VIce Chairman D1atrIct 3 Mil)' 22, 1979 to November 20, 1979
ChaIrman D1atrIot 3 November 20, 1979 to Mil)' 20, 1980
VIce ChaIrman D1strIot 2 November 20, 1979 to May 20, 1980
Chairman D1atrIct 2 Mil)' 20, 1980 to November 18, 1980
VIce Chairman DIstrIct 1 May 20, 1.980 to November 18, 1980
ChaIrman D1strIct 1 November 18, 1980 to Mil)' 19, 1981
VIoe ChaIrman DistrIct 5 November 18, 1.980 to May 19, 1981
eCOK 044 1'~582
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November 28, 1978
CLERK WILLIAM REAGAN APPOINTED BY GOVERNOR ASKEW TO SERVE ON CRIMINAL
JUSTICE ADVISORY COMMITTEE OF SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL
Administrative Aide to the Board Mary Morgan noted the receipt
of a memorandum dated November 20, 1978 trom Clerk William J. Reagan,
advising that he has been appointed by Governor Reubin Askew, by
letter dated November 17, 1978, to serve as a member of the Criminal
Justice Advisory COmmittee for the Southwest Florida Regional Planning
Council.
WORKSHOP SESSION SCHEDULBD FOR DECEMBER l8, 1978 - DISCUSSION TO INCLUDE
CURTAILMENT OF COUNTY TRASH PICKUP, AND CERTAIN ASPECTS OF THE NEW BUDGE7
WITH CLERK REAGAN AND COUNTY FISCAL OFFICER
Commissioner Wenzel stated that if a Work.hop Session is to be
scheduled for the near future he would like it to include a discussion
of the curtailment of the County trash piokup program. Commissioner
PiRtor noted that Clerk William Reagan has suggested that a 'ftssion
be held on December l8, 1978 to disouss certain aspects of the new
budget with he (Mr. Reagan) and Fiscal Offioer Harold Hall.
Chairman Brown directed that the aforementioned items be soheduled
for Workshop Session December 18, 1978.
~1ISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
There being no objeotion, Chairman Brown directed the following
correspondence be filed and/or referred to the various departments as
indicated 1
1. General Form Status Inquiry dated November 15, 1978
regarding work contraoted out to Brisson Enterprises
in the amount of $17,238.85 from Seaboard SurGty Company
- xo to County Enginee~ for completion, and filed.
2. Memorandum to the Board dated November 2l, 1978 trom
Commissioner Wimer requesting the Board dJreot the
County Attorney to prepare an appropriate ordinance for
Board consideration regarding prOhibiting distribution
of free newspapers and/or advertising ciroulars - xc
County Attorney, and filed.
3. Letter dated November 17, 1978 from Arthur Hale, Marco
Island, transmitting petition by residents of Hummingbird
Court, Seminole Court, and Sea Horse Court, Marco Island,
requesting a street lighting district be created for these
areas - xo to County Engineering Department for processing;
and filed.
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6CDK 044 PA~=585
November 28, 1978
15. Letter dated November 21, 1978 trom Kristine Nelson
complimenting the protes8ionalism of the Golden Gate
Ambulance crew during recent emergency - tiled.
16. Notice of Quarantine dated November l7, 1978 from the
State of Florida, Department of Agriculture and Consumer
Services, Division ot Plant Industry, preventing the
dissemination of citrus exoept through State Regulation
due to Citrus Blacktly tindings - xo to Agriculture
Direotor Don Lander, and filed.
17. Letter dated November 17, 1979 from Adele D. Spielberger,
Chiet, Bureau of Highway Satety, Division of State Planning
re granting of award to implement the Highway Satety Alert
Program, Project .79-08-01-B-315-1l, in the amount of
$10,101 - filed.
lB. Notice dated November 16, 1978 from Asa B. Foster, Jr.,
Hearing Otficer, EPA, re extension ot open record period
until Deoember 7, 1978, with regard to proposed designation
of the Biscayne Aquifer as a Sole Source Aquiter - xo to
Utility Director tor respon.e, if warranted, and tiled.
19. PSC Notice ot Filing tor Extension ot Certificate for
Signal Delivery Servioe, Inc., Docket No. 780842-KC - filed.
20. Copy of letter dated November 17, 1978 from Philip R. Edwards,
District Manager, DER, to Clyde C. Quinby, Supt. of Collier
County Publio Schools, re permit to operate pollution 80urce
at Immoka1ee High School - xo to Utility Director, and filed.
21. News Release dated November l7, 1978 from SFWMD re steps
taken to proteot quality of water entering Lake Okeechobee
- filed.
22. Material dated November 8, 1978 from Department of Admin-
istration, Division of Retirement, requesting certain torms
be compl~ted for special risk membership of perlons involved
with the Oohopee Fire Control D8partment - Original material
referred to Payroll Department for response, xo t11~.
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There being no further business for the good ot the County,
-the meeting was adjourned by order ot the Chair - Timel 12110 P.M.
BOARD OF COUNTY COMMISSIONERS/E>:
OFFICIO GOVERNING BOARDCS) OF SPECIAL
DIS ICTS UNDER ITS CONTROL
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