Agenda 06/23/2020 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
June 23, 2020
9:00 AM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Penny Taylor, District 4
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Requests to petition the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AGENDA.)
2.B. May 26, 2020 BCC Meeting Minutes
3. AWARDS AND RECOGNITIONS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
9.A. ***This item to be heard no sooner than 10:45 a.m.***This item continued from the
April 14, 2020 BCC meeting, continued further to June 23, 2020 BCC Meeting.***
Recommendation to approve an Ordinance amending Ordinance No. 89-05, as
amended, the Collier County Growth Management Plan for the unincorporated
area of Collier County, Florida, specifically amending the Urban Golden Gate
Estates Sub-Element of the Golden Gate Area Master Plan Element and Urban
Golden Gate Estates Future Land Use Map and Map Series by amending the
Estates Mixed-Use District to add the Naples Senior Center community facility
subdistrict to allow construction of up to 30,000 square feet of community facility
uses for family social service programs and activities for seniors aged 60 and over.
The subject property is located on the southeast corner of the intersection of Oakes
Boulevard and Autumn Oaks Lane, approximately 350 feet south of Immokalee
Road, in Section 29, Township 48 South, Range 26 East, consisting of 8.7± acres;
and furthermore, recommending transmittal of the adopted amendment to the
Florida Department of Economic Opportunity; providing for severability and
providing for an effective date. [PL20180002622] (This is a companion to Agenda
Item 9.B) (District 3)
9.B. ***This item to be heard no sooner than 10:45 a.m.*** This item requires ex parte
disclosure be provided by the Commission members. Should a hearing be held on
this item, all participants are required to be sworn in. Recommendation to approve
an Ordinance amending Ordinance Number 2004-41, as amended the Collier
County Land Development Code, which established the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida, by amending the
appropriate zoning atlas map or maps by changing the zoning classification of the
herein described real property from an Estates (E) zoning district to a Community
Facility Planned Unit Development (CFPUD) zoning district for the project to be
known as Naples Senior Center CFPUD, to allow up to 30,000 square feet of
Individual and Family Social Services (SIC 8322) for seniors 60 and older, including
activity centers for the elderly, adult day care centers, community centers for senior
citizens, senior citizen associations, family counseling, old age assistance, and
outreach programs and for Group Support Services for the elderly on property
located on the southeast corner of the intersection of Oakes Boulevard and Autumn
Oaks Lane, approximately 350 feet south of Immokalee Road, in Section 29,
Township 48 South, Range 26 East, consisting of 13.6± acres; and by providing an
effective date. [PL20180002622] (This is a companion to Agenda Item 9.A) (District
3)
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to direct the County Manager to work with the County Attorney
to bring back a resolution at the next Board meeting designating the area located in
the District 2 Industrial Park area as the Naples Art District. (Commissioner Solis)
(District 2)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to accept the COVID-19 Status Report and provide further
direction as appropriate. (Steve Carnell, Department Head, Public Services
Department) (All Districts)
11.B. Recommendation that the Board of County Commissioners enter into a funding
agreement with the Florida Department of Emergency Management for
Coronavirus Relief Act funds allocated to Collier County, authorize the County
Manager or designee to execute any sub-award agreements and payment requests
necessary to distribute reimbursement for expenses to eligible parties, authorize
necessary budget amendments to carry out distribution of funds, authorize up to
eight (8) temporary, full-time employees to administer the program, and provide
direction on a staff plan for the distribution of funds; and approve all necessary
budget amendments. (Sean Callahan, Executive Director, Corporate Business
Operations) (All Districts)
11.C. Recommendation to approve Agreement No. 20-045-NS with Navitus Health
Solutions, LLC, for Pharmacy Benefit Management Services, effective January 1,
2021 and authorize estimated expenditures in the annual amount of $9,891,000.
(Jeff Walker, Risk Management Division Director) (All Districts)
11.D. Recommendation to approve the purchase of a Cisco Voice-over-IP telephone
system and professional services for installation and migration from the current
telephone system using General Services Administration (“GSA”) contracts No.
GSA GS-35F-303DA (hardware/software) and GS-35F-538GA (professional
services) in the estimated amount of $2,500,000. (Len Price, Department Head,
Administrative Services) (All Districts)
11.E. Recommendation to award Agreement No. 19-7593 in the total amount of
$7,721,527.60 to Q. Grady Minor & Associates, P.A. for the "Palm River Utility
Improvements," with authorization to issue an initial purchase order for Task 1 in
the amount of $743,542.50; to be followed by future purchase order modifications
for subsequent Tasks 2 and 3, both encompassed in the total contract amount,
subject to and dictated by Board-approved funding under Projects 70257 and
60234; and authorization of the necessary budget amendments. (Tom Chmelik,
Public Utilities Engineering and Project Management) (District 2)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by one
motion without separate discussion of each item. If discussion is desired by a member of the
Board, that item(s) will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Naples Reserve Phase
III, PL20180002712 and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the total amount of
$4,000 to the Project Engineer or the Developer’s designated agent.
(District 1)
16.A.2. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Fronterra Phase 1B,
PL20180001934 and to authorize the County Manager, or his designee,
to release the Final Obligation Bond in the total amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 3)
16.A.3. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Greyhawk at Golf
Club of the Everglades Phase 3, PL20180003487 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond in
the total amount of $4,000 to the Project Engineer or the Developer’s
designated agent. (District 5)
16.A.4. Recommendation to approve final acceptance of the potable water utility
facilities for Price Street Plaza – Phase 4, PL20180003732, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or
the Developer’s designated agent. (District 1)
16.A.5. Recommendation to approve final acceptance of the potable water and
sewer facilities for Price Street Plaza (Phase 1), PL20180003074, accept
the conveyance of a portion of the potable water and sewer facilities, and
to authorize the County Manager, or his designee, to release the Final
Obligation Bond in the total amount of $4,000 to the Project Engineer or
the Developer’s designated agent. (District 1)
16.A.6. Recommendation to approve final acceptance of the potable water and
sewer facilities and accept the conveyance of the potable water and
sewer facilities for City Gate Commerce Center Phase Three,
PL20200000609. (District 3)
16.A.7. Recommendation to approve final acceptance of the potable water
facilities and accept the conveyance of the potable water facilities for the
Sports Complex and Event Center – Phases 1A, 1B and Phase 2,
PL20200000727. (District 2)
16.A.8. Recommendation to approve final acceptance and accept the conveyance
of the potable water and sewer utility facilities for Artesia Phase 4,
PL20180000208 and to authorize the County Manager, or his designee,
to release the Final Obligation Bond in the amount of $4,000 to the
Project Engineer or the Developer’s designated agent. (District 1)
16.A.9. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Hadley
Place East, Application Number PL20160002628, and authorize the
release of the maintenance security. (District 3)
16.A.10. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements for the final plat of Maple
Ridge Reserve at Ave Maria, Phase 1, Application Number
PL20140001692, and authorize the release of the maintenance security.
(District 5)
16.A.11. Recommendation to approve the selection committee’s ranking and
authorize staff to enter into contract negotiations with Agnoli, Barber &
Brundage, Inc., concerning Request for Professional Services (“RPS”) #
20-7678, “Solana Road Stormwater Improvements Design Services.”
(District 4)
16.A.12. Recommendation to authorize the electronic submission of the County
Incentive Grant Program (CIGP) Application with the Florida
Department of Transportation to fund a phase of Collier Boulevard (CR
951) from the Golden Gate Main Canal to Green Boulevard in the
amount of $10,000,000. (District 5)
16.A.13. Recommendation to authorize the electronic submission of the County
Incentive Grant Program (CIGP) Application with the Florida
Department of Transportation to fund a phase of Randall Boulevard
from 8th Street NE to Everglades Boulevard in the amount of $6,725,000
(District 5)
16.A.14. Recommendation to authorize the electronic submission of the County
Incentive Grant Program (CIGP) Application with the Florida
Department of Transportation to fund a phase of Vanderbilt Beach
Road from 16th Street NE to Everglades Blvd in the amount of
$21,000,000. (District 5)
16.A.15. Recommendation to approve Change Order No. 11 to Agreement No.
05-3865 with Jacobs Engineering, Inc., for restarting the design and
permitting of the Collier Boulevard ("CR 951") expansion from Green
Boulevard to the Golden Gate Main Canal, to align the roadway
improvements with the County's recent acquisition of the former Golden
Gate Golf Course and the development of the Collier County Sports
Complex, in the total not-to-exceed amount of $726,762; and to
authorize the necessary budget amendment. (Project 68056) (District 3,
District 5)
16.A.16. Recommendation to approve the Developer Agreement with Halstatt
LLC that will allow for the design, right-of-way and construction of
intersection improvements on Airport Road at Golden Gate Parkway,
right-of-way for a future right turn lane extension on Golden Gate
Parkway at Airport Road and a cost sharing and reimbursement plan.
(District 4)
16.A.17. Recommendation to recognize the funding received by a Public Transit
Grant Agreement between the Florida Department of Transportation
and the Collier Metropolitan Planning Organization that includes
Federal pass-through 49 USC § 5305(d) funding and to authorize
necessary budget amendments for grant revenue in the amount of
$133,410 and a local match in the amount of $14,823. (All Districts)
16.A.18. Recommendation to approve an agreement for the purchase of an
easement required for maintenance, operation, and construction of
improvements to the Corkscrew Canal Weir 2 control facilities located
on Shady Hollow Blvd. West just north of Immokalee Rd. and west of
Wilson Blvd. (Canal Easement Acquisitions Project No. 50180.) (All
Districts)
16.A.19. Recommendation to approve two agreements for the purchase of
easements required for maintenance, operation and construction of
improvements to the Faka Union Canal Weir 5 control facilities just
south of Randall Blvd and east of Everglades Blvd. (Canal Easement
Acquisitions Project No. 50180.) (All Districts)
16.A.20. Recommendation to award a supplemental contract to Stewart Title
Company under Request for Proposal (“RFP”) # 17-7200SS, “Real
Estate Title & Closing Services.” (All Districts)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board, approve and authorize
the Chairman to execute a Site Improvement Grant Agreement between
the Community Redevelopment Agency and Bad Assets LLC, in the
amount of $8,000 for the property located at 3399 Canal Street, Naples,
Florida 34112 located within the Bayshore Gateway Triangle
Community Redevelopment Area. (District 4)
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a Fifth Amendment to Real Estate Sales
Agreement with Richard D. Yovanovich, Successor Trustee (and not
individually) for the extension of the due diligence period for the sale of
the 47 +/- acre parcel known as the Randall Curve Property. (District 5)
16.C.2. Recommendation to award Invitation to Bid (“ITB”) No. 20-7716,
“Pelican Ridge Blvd. 8” Water Main Replacement” (Project No. 70195),
to Kyle Construction, Inc., in the amount of $667,658 and authorize the
Chairman to sign the attached agreement. (District 2)
16.C.3. Recommendation to approve a $364,619 work order under Request for
Quotation No. 15-6469 to Wells & Water System, Inc., under Project
Number 70085, to condition and treat twelve production wells in the
Golden Gate Wellfield. (All Districts)
16.C.4. Recommendation to approve the selection committee’s ranking and
authorize entering into negotiations with Kaufman Lynn Construction,
Inc., for a contract related to Request for Proposal No. 20-7754-ST,
“Construction Manager at Risk (“CMAR”) for the Heritage Bay
Government Center.” (All Districts)
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve staff’s action undertaken to make the
minimum repairs required to facilitate the safe transport of emergency
service vehicles on Blue Sage Drive, so as to provide for the health,
safety, and welfare of County residents, and authorize any after the fact
Budget Amendments required to have made those necessary repairs
utilizing public funds on a private road, subject to reimbursement from
the Blue Sage Drive Municipal Service Taxing Unit. (District 5)
16.D.2. Recommendation to approve and authorize an Amendment to the
Agreement (20.h.sm.100.020) between the State of Florida, Department
of State, Division Historical Resources and Collier County Board of
County Commissioners to extend the Period of Performance end date
from June 30, 2020 to August 15, 2020 for the Margood Harbor Park
Historic Cottage site. (District 1)
16.D.3. Recommendation to award Request for Quotation No. 2004-012, “SNF
Lazy River Bridge Replacement,” under Agreement No. 19-7525,
Annual Agreement for General Contractor Services, to Compass
Construction, Inc., and authorize the issuance of purchase order in the
amount of $348,328 to replace the timber pedestrian bridge over the
Lazy River water feature at Sun-N-Fun Lagoon Water Park. (District 3)
16.D.4. Recommendation to approve a Resolution and authorize the Chairman
to execute the FY2020/21 Transportation Disadvantaged Trust Fund
Trip/Equipment Grant Agreement with the Florida Commission for the
Transportation Disadvantaged to assist with system operating expenses,
and the necessary Budget Amendments. (All Districts)
16.D.5. Recommendation to approve an Agreement for Sale and Purchase with
Fairmont Arcadia, Inc., a Florida corporation, for 2.28 acres under the
Conservation Collier Land Acquisition Program at a cost not to exceed
$34,300. (All Districts)
16.D.6. Recommendation to authorize a Budget Amendment to allow continuous
operation of the State Housing Initiatives Partnership Program prior to
the execution of the FY2020/2021 funding award. (All Districts)
16.D.7. Recommendation to authorize a Budget Amendment for an additional
FY 2019/2020 SHIP program allocation of $104,264 and FY 2019/2020
Program Income of $82,006.64, and authorize an extension of FY
2017/2018 funding from June 30, 2020 to December 30, 2020. (All
Districts)
16.D.8. Recommendation to approve and authorize the chairman to sign six (6)
mortgage satisfactions for the State Housing Initiatives Partnership loan
program in the amount of $76,950 and the associated Budget
Amendment. (All Districts)
16.D.9. Recommendation to approve two (2) “After-the-Fact” second
amendments and corresponding attestation statements with the Area
Agency on Aging for Southwest Florida, Inc., for Community Care for
the Elderly and Home Care for the Elderly grant programs for Services
for Seniors to add temporary services for COVID-19 to the contract via
an amendment to Attachment I (Statement of Work) and Attachments
XII (CCE) and XIV (HCE) (Service Rate Report). (All Districts)
16.D.10. Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for the Community Care for the Elderly,
Alzheimer’s Disease Initiative, and Home Care for the Elderly programs
in the amount of $1,385,202; $26,643.60 in co-payment contributions and
the estimated cash match of $82,430.51. (All Districts)
16.D.11. Recommendation to approve an “after-the-fact” amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Older American Act grant program for the Collier
County Services for Seniors to add Families First Act COVID-19 C1 in
the amount of $91,668.32 and COVID-19 C2 in the amount of
$170,293.92, add Shopping Assistance and Telephone Reassurance as an
approved reimbursement cost, and approve supporting Budget
Amendments. (All Districts)
16.D.12. Recommendation to approve an amendment to the Federal Transit
Administration (FTA) 49 USC § Section 5307 FY18 Grant Award to
change the Program scope from purchasing Bus Flashers and Back-up
Sensors to purchasing and installing Fixed Route Bus Driver Security
Barriers, and authorize the execution of the amendment through the
Transit Award Management System (TrAMS). (All Districts)
16.D.13. Recommendation to approve an “After-the-Fact” third amendment and
attestation statement with the Area Agency on Aging for Southwest
Florida, Inc., Alzheimer’s Disease Initiative grant program for Services
for Seniors to amend Attachment XV-Service Rate Report to add
temporary services for COVID-19 to the contract. (All Districts)
16.D.14. Recommendation to authorize the Chairman to sign three (3)
applications for facilities impacted by Hurricane Irma to the State
Department of Economic Opportunity for competitive Community
Development Block Grant - Disaster Recovery funding in the amount of
$2,499,298.38. (All Districts)
16.D.15. Recommendation to extend Agreement No. 09-5247 Tigertail Beach
Food & Beach Concessions with Recreational Facilities of America, Inc.,
until July 14, 2020. (District 1)
16.D.16. Recommendation to (1) approve the Collier County FY2020-2021 One-
Year Action Plan for U.S. Department of Housing & Urban
Development for Community Development Block Grant, HOME
Investment Partnerships and Emergency Solutions Grant Programs,
including the reprogramming of funds from previous years and
estimated program income; (2) approve the Resolution, U.S. Department
of Housing and Urban Development Certifications and Assurances, and
SF 424s Application for Federal Assistance, and (3) authorize the Chair
to sign future federal funding agreements and authorize transmittal to
the U.S. Department of Housing & Urban Development. (This is a
companion item to Agenda Item 16.D.17) (All Districts)
16.D.17. Recommendation to (1) approve and authorize the Chairman to sign
twelve (12) subrecipient agreements for activities previously approved in
the FY2020-2021 Action Plan for the Community Development Block
Grant), HOME Investment Partnership and Emergency Solutions Grant
Programs; and (2) authorize the necessary Budget Amendments, in the
amount of $3,673,078, for the HUD FY2020-2021 budget as approved in
the HUD Action Plan for entitlement funds and (3) authorize a budget
amendment recognizing $14,838.54 in recaptured funds received under
the Home Investment Partnership Program. (This is a companion to
Agenda Item 16.D.16) (All Districts)
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award Request for Professional Services (“RPS”)
No. 18-7432-AQ, “Professional Services Library – Aquatics Engineering
and Design Services Category,” to Water Technology, Inc., Aquatic
Design & Engineering, Inc., d/b/a Martin Aquatic Design &
Engineering, and Aquatic Technologies Design & Engineering Group,
Inc., and authorize the Chairman to sign the attached agreements. (All
Districts)
16.E.2. Recommendation to approve and authorize the Chair to execute a
Federally Funded Subgrant Agreement to accept the annual Emergency
Management Performance Grant (EMPG) in the amount of $110,834 for
emergency management planning, response, and mitigation efforts and
to authorize the necessary budget amendments. (All Districts)
16.E.3. Recommendation to approve and authorize the Chair to execute State-
Funded Subgrant Agreement A0099 accepting a Grant award totaling
$105,806 from the Florida Division of Emergency Management for
emergency management program enhancement and authorize the
associated budget amendment. (All Districts)
16.E.4. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other contractual
modifications requiring Board approval. (All Districts)
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to recognize Debbi Maxon, Public Services Case
Manager, Services for Seniors as the May 2020 Employee of the Month.
The award has been presented to the recipient by staff members. (All
Districts) (All Districts)
16.F.2. Recommendation to approve a report covering two budget amendments
impacting reserves and moving funds in an amount up to and including
$25,000 and $50,000, respectively. (All Districts)
16.F.3. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2019-20 Adopted Budget. (All Districts)
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to authorize an increase in the Purchase Order for
Carlton Fields, P.A., in its construction law-related assistance involving
the construction of the new terminal facility, runway apron and
associated safety improvements at the Marco Island Executive Airport
(the “MKY Project”) by West Construction, Inc. (Project No. 33484)
(District 1)
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence (All Districts)
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a budget amendment recognizing
$1,060,400 in revenues and expenditures in the Sheriff's Office FY2020
General Fund budget. (All Districts)
16.J.2. Request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of June 17, 2020.
(All Districts)
16.J.3. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between May 28, 2020 and June 10, 2020 pursuant to Florida Statute
136.06. (All Districts)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Retention Agreement for Legal Services
with Noell Law, PLLC. (All Districts)
16.K.2. Recommendation to reappoint a member to the Contractors Licensing
Board. (All Districts)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20
Adopted Budget. (All Districts)
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.