Agenda 12/15/2009 Change Sheet
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Agenda Changes
Board of County Commissioners Meeting
December 15, 2009
Item 10C: Page 15 of 19, Project #80605 is identified as the Delason Neighborhood and it should read “Delasol”
Neighborhood. (Commissioner Fiala’s request.)
Move Item 16A1 to 17D: This item should have been placed under 17 Summary Agenda, as it is an advertised Public Notice.
(Staff’s request.)
Item 16B3: Last sentence on the last page of the Resolution should read, “This Resolution adopted after motion, second and
majority vote favoring same, this 15th day of December, 2009.” (rather than 1st day of December, 2009.”) (Staff’s request.)
Continue Item 16D2 to the January 12, 2010 BCC meeting: Recommendation to approve the FY05 and FY06 Annual Annual
Reports to the Florida Department of Highway Safety Motor Vehicles for the Choose Life specialty license plate. (Staff’s
request.)
Move 16D6 to 10G: Recommendation to authorize Disaster Recovery Initiative awards in excess of fifty-thousand dollars and
authorize the Purchasing Director to issue purchase orders in excess of fifty -thousand dollars, for site preparation activities
required to replace homes severely damaged by Hurricane Wilma. These activities will benefit three (3) income-qualified
households in Collier County. (Fiscal Impact $178,142,75) (Commissioner Henning’s request.)
Item 16D7: Title should read: “Recommendation to repeal Resolution No. 2007 -190 and adopt the attached revised
Resolution No. 2009- ___. . .” (rather than 2010). (Staff’s request.)
Withdraw Item 16E1: Award of ITB 09-5325 for On Call Electrical Repairs. Withdrawn due to a bid protest. (Staff’s request.)
Item 16E6: Award of ITB 09-5323 for On Call Plumbing Services: The following clarification needs to be read into the record:
“Staff requests that the contract be awarded to the recommended vendors in no particular order rather than on a
primary/secondary/tertiary basis as set forth in the written executive summary”. (Staff’s request.)
Item 16F5: Title should read: “Recommendation to adopt a Resolution #2009 -___ . . .” (rather than 2010). (Staff’s request.)
Item 16J1: The corrected figure of $354,357.01 (rather than $373,505.01) plus any additional accrued interest is the amount
to be returned to the grantor agency. A Project Closeout Budget Amendment will be replacing the current submitted Budget
Amendment. (Sheriff’s Office request.)
Move Item 16K4 to 12C: Recommendation to authorize the County Attorney to advertise and bring back for Board
consideration an Ordinance establishing the Habitat Conservation Plan Advisory Committee to assist the Board of County
Commissioners in determining the feasibility of developing and implementing a habitat Conservation Plan to protect red -
cockaded woodpeckers in the North Belle Meade Overlay area. (Commissioner Fiala’s request.)
Time Certain Items:
Item 10D to be heard at 11:30 a.m. Recommendation to adopt a resolution authorizing the condemnation of a fee simple
interest parcel and a temporary construction easement parcel required for the construction of redesigned improvements to
the intersection of Collier and Davis Boulevards. (Collier Boulevard Project No. 60092.)
Item 10F to be heard at 2:30 p.m. Recommendation to approve actions required to complete the development of a
comprehensive management plan for the Clam Bay Estuary.
Item 10B to be heard at 3:00 p.m. Recommendation to award a construction contract in the amount of $34,977,999.18 to
Mitchell & Stark Construction Corporation and reserve $4,207,000 on the purchase order for funding allowances, for a total
of $39,184,999.18 for Bid No. 09-5287 Oil Well Road Immokalee Road to Camp Keais Road, Project No. 60044.
(Commissioner Coletta’s request.)
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Item 12A to be heard at 12:00 Noon: Closed attorney-client session to discuss settlement negotiations in the pending
litigation cases of Craig Grider and Amber Grider v. Collier County, Case No. 08-7794-CA and Craig Grider and Amber Grider v.
Collier County, Case No. 09-3164-CA.
Item 12B to be heard at 1:00 p.m. For the Board to provide direction to the County Attorney regarding strategy related to
settlement negotiations in the pending litigation cases of Craig Grider and Amber Grider v. Collier County, Case No. 08 -7794-
CA and Craig Grider and Amber Grider v. Collier County, Case No. 09 -3164-CA.