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Agenda 09/25/2007 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) AGENDA September 25, 2007 9:00 AM Jim Coletta, BCC Chairman, District 5; CRAB Vice-Chairman Tom Henning, BCC Vice- Chairman, District 3 Donna Fiala, BCC Commissioner, District 1; CRAB Chairman Frank Halas, Bee Commissioner, District 2 Fred W. Coyle, BCC Commissioner, District 4 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE 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. 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. REQUESTS TO ADDRESS 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." ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS 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. 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, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1 of 13 1. INVOCATION AND PLEDGE OF ALLEGIANCE 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees B. 25 Year Attendees 1. David Streit, Utility Billing C. 30 Year Attendees D. 35 Year Attendees E. Advisory Committee Service Awards 4. PROCLAMATIONS A. Proclamation for the Summer Food Service Program to be accepted by Jim Thomas, Parks and Recreation Department. B. Proclamation for international Walk to School Day 10-3-07 to be received by: David Buchheit, President, Community Traffic Safety Team and Project Planner for Transportation Planning Dept. Russ Muller, Engineer, Engineering Services Department and Community Traffic Safety Team (CTST) Member Nancy Frye, CTST Secretary/Coordinator & Traffic Operations Engineering Technician Sybil John, Health Educator for Nutrition and Fitness Jeff Stauring, Collier County Schools Transportation Director Charles Benson, Collier County Schools Safety Manager Silvia Monzo, Collier County Schools Safety Manager Joe Bonness, Collier Metropolitan Planning Organization's Pathways Advisory Committee Chairman & Community Traffic Safety Team Member 5. PRESENTATIONS A. APAC Road Contractor to present status on the Immokalee Road expansion and improvements from Collier Boulevard to Shady Hollow. Construct 6 miles of six lanes, divided highway and 2 miles of four lanes. 6. PUBLIC PETITIONS A. Public petition request by Kenneth Pekel to discuss private improved property within the Big Cypress National Preserves. B. Public petition request by Jeff Moscardelli to discuss The Picayune Strand South Belle Meade Water Management District. C. Public petition request by Jim Kramer to discuss adding language to contracts with County- hired companies. 2 of 13 Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted. 7. BOARD OF ZONING APPEALS A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: CU-2004-AR-6904 Mining Venture, LLC., represented by R. Bruce Anderson of Roetzel & Andress, is requesting a conditional use allowed per LDC Section 2.04.03, Table 2 of the A-MHO Agricultural zoning district for Earthmining. The subject property, consisting of 2,576 acres, is located east of Immokalee Road, approximately 2 miles north of Oil Well Road. The subject property is located within Sections 35 & 36, Township 47 South, Range 27 East; and all of Section 1 and 2, Township 48 South, Range 27 East, Less Road Right-of-Way for County Road 846 (Immokalee Road), Collier County, Florida. 8. ADVERTISED PUBLIC HEARINGS A. CPSP-2007-6, Petition requesting an amendment to the Potable Water Sub-Element of the Public Facilities Element, to add reference in Policy 1.7 to the proposed Ten-year Water Supply Facilities Work Plan." 9. BOARD OF COUNTY COMMISSIONERS A. Recommendation to accept a proposed Settlement Agreement between the Coconut River Estates Civic Association and Collier County providing for resolution of the pending Code Enforcement Case No. 2007020584. B. Appointment of members to the East of 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. C. Appointment of members to the Collier County Planning Commission. D. The Annual Performance Appraisal for the Executive Manager to the BCC. E. Discussion regarding Collier County to take over the direction of the Collier County Housing Authority and become involved in the primary functions of the Authority. (Commissioner Henning) F. The Annual Performance Appraisal for the County Manager. 10. COUNTY MANAGER'S REPORT A. Review and approve the FY2008 Annual Work Plan for the County Manager. B. Advisement of the Board of County Commissioners concerning a change in Florida Statutes regarding the use of All Terrain Vehicles (ATVs) on unpaved county roads. (Bob Tipton, Traffic Operations Director) C. Recommendation to adopt a superseding resolution authorizing the condemnation of fee simple interests and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane and six-lane expansion of Oil Well Road from Immokalee Road to Camp Keais Road. (Project No. 60044). Estimated fiscal impact: $12,780,000.00 (Jay Ahmad, Transportation/ECM Director) D. Consideration of an amplified music permit for a commercial establishment known as Stevie Tomato's Sports page Restaurant and Sports Grill located at the southwest corner of County Road 951 and Immokalee Road and consideration for a Land Development Code requirement for annual Temporary Use Permits for outdoor serving areas (Joseph K. Schmitt, Administrator, Community Development & Environmental Services Division) 3 of 13 E. Recommendation to approve Work Order URS-FT-3657-07-11 with URS Corporation Southern (URS) for a total cost not to exceed $825,250 with a first phase cost of $198,840 to provide Project Management and Oversight services for the development of Watershed Management Plans required by the Grow1h Management Plan(BiII Lorenz, Natural Resources Director) F. Recommendation that the Board of County Commissioners authorize the Chairman to sign an agreement with the Agency for Health Care Administration for $2,855,126 to participate in the Medicaid Low Income Pool Program for services provided on behalf of the Housing and Human Services Department in order to generate an additional $571,025 in Federal matching funds. (Marcy Krumbine, Housing and Human Services Director) G. Recommendation that the Board of County Commissioners of Collier County, Florida approve a Charitable Organization Impact Fee Deferral in the amount of $79,303.77 for Fun Time Early Childhood Academy, Incorporated. (Amy Patterson, Impact Fee Manager and Jeff Klatzkow, Assistant County Attorney) H. Staff Request for Direction to Add to the 2005 Cycle of Growth Management Plan Amendments, at Adoption Public Hearings, a Proposed Amendment to the Wellhead Protection Areas and Proposed Wellfields and ASRs Map. (David Weeks, Comprehensive Planning Manager) I. Recommendation to approve the purchase of Liability, Automobile, Workers Compensation, Flood, Aircraft, and other insurance and related services for FY 2008 in the amount of $2,127,861. (Jeff Walker, Risk Management Director) J. Recommendation to approve an Agreement between Collier County and Dr. Marta U. Coburn, M.D., Florida District Twenty Medical Examiner dba District Twenty Medical Examiner, Inc. to provide medical examiner services for Fiscal Year 2008 at a cost of $1,072,100. (Dan Summers, Bureau of Emergency Management Director) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT A. Recommendation for the Board to Approve Interlocal Service Boundary Agreement with the City of Naples and East Naples Fire Control and Rescue District for purposes of providing services to the Collier Park of Commerce following annexation of that area by the City of Naples. 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. This item to be heard after 3:00 p.m. Community Redevelopment Agency FY2007 annual performance appraisal review for the Bayshore Gateway Triangle Executive Director and determine the FY2007 Merit Pay Award for lump sum payment from the FY2008 budget. B. This item to be heard after 3:00 p.m. Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a closing date extension to a purchase contract for certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the CRA Chairman to sign the extension. C. This item to be heard after 3:00 p.m. Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a Request for Proposals (RFP) scope of work to sell CRA owned land; approve the Executive Director to advertise the RFP through the County Purchasing Department and return with recommendations. 4 of 13 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. A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1. Recommendation to approve final acceptance of the water utility facility for Big Cypress Elementary School. 2. Recommendation to approve the Release and Satisfactions of Lien for payments received for Code Enforcement actions. 3. Recommendation to approve the Release and Satisfactions of Lien for payments received for Code Enforcement actions. 4. Recommendation to approve an Intergovernmental Agreement for enhanced environmental resources permitting with the State of Florida Department of Environmental Protection, South District Office 5. Recommendation to approve final acceptance of the water and sewer utility facilities for Jasmine Lake Replat 6. To accept final and unconditional conveyance of the water utility facility for Cypress Woods Basin 6-Plex 7. To accept final and unconditional conveyance of the water utility facility for Cypress Trace 8. To accept final and unconditional conveyance of the water utility facility for Artisan Guild Annex 9. Recommendation to approve final acceptance of the water and sewer utility facilities for Calusa Park Elementary School 10. Recommendation to approve final acceptance of the water and sewer utility facilities for Charlee Estates, Phase 1 11. Recommendation to approve final acceptance of the water and sewer utility facilities for Charlee Estates, Phase 2 12. This item requires that ex parte disclosure be provided by Commission Members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Hibiscus Golf Course 13. Recommendation to approve final acceptance of the water and sewer utility facilities for Bradford Lakes 14. Recommendation to approve final acceptance of the water and sewer utility facilities for Eckerds East Naples 15. Recommendation to approve final acceptance of the water and utility facilities for Golden Gate High School/Access Road 16. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase One at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. 17. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase Two at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. 5 of 13 18. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase Three at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. 19. Recommendation that the Board of County Commissioners (BCC) approve the offsite removal of up to 75,000 cubic yards of excess fill stockpiled in three locations throughout Lely Resort. The three stockpile areas total 75,000 cubic yards of materials per the contractor. The stockpiles are located in Moorgate Point (folio number 60590000084), 01 (folio 55440009001) and Prestwick place stockpile area (folio 00432200009 and 00438800005). The excess fill is a result of previously approved development and lake excavation within Lely Resort and the material is not tied to any current excavations 20. Recommendation to award Bid #07-4050R -- Demolition of Commercial/Residential Structures to Cross Environmental Services, Inc. as the primary contract. In addition, to award Gruelle Construction, Inc. as the secondary contract with estimated annual expenditure of $80,000.00. 21. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Forest Park Phase III, the roadway and drainage improvements will be privately maintained. B. TRANSPORTATION SERVICES 1. Recommendation to award Contract(s) #07-4112, Annual Contract for Subsurface Utility Designating and Locating Services to the following firms: George F. Young, Inc., TBE Group, Inc. and RWA, Inc. Estimated annual contract amount is $500,000. 2. Recommendation to approve a resolution indicating the Collier County Board of County Commissioners desire to be re-designated as the Community Transportation Coordinator (CTC) for Collier County and requesting the Collier Metropolitan Planning Organization (Collier MPO) recommend it be so re-designated to the Florida Commission for the Transportation Disadvantaged. 3. Recommendation for the Board of County Commissioners to approve a budget amendment to recognize additional revenue for Various Projects within the Transportation Supported Gas Tax Fund (313) in the amount of $292,890.88 for Project No(s). 60085, 69124, and 60066. 4. Recommendation to approve a Developers Contribution Agreement with MAC Builders, Inc. (Developer) and Collier County (County) to design, permit and construct the intersection improvements on US41 and Barefoot Williams Road (Project). 5. Recommendation to approve a Resolution authorizing implementation of school zone speed limit reductions to 20 MPH during school arrival and dismissal hours as indicated by flashing beacons and signs on Texas Avenue at a cost of $13,000. 6. Presentation of an additional paratransit operator selected by McDonald Transit Management, Inc., operating as Collier Transit Management, Inc., d/b/a! Collier Area Transit (CAT) for approval by the Collier County Board of Commissioners. 7. Recommedation to award Bid #07-4184 "Goodlette-Frank Road (GGPkwy. to PRR) Annual Maintenance" to Green Heron Landscapes, Inc. in the amount of $58,000.00. 8. Recommendation to approve Change Order #1, to Professional Services Agreement No. 05-3835 in the amount of $224,261.00 for additional engineering services to be provided by Agnoli, Barber & Brundage, Inc., for design and permitting services for the six-Ianing of Santa Barbara Boulevard Extension from Rattlesnake Hammock Road to Davis Boulevard, Project No. 60091. 9. Recommendation to award Bid No. 07-4178 - St. Andrews Boulevard Stormwater Improvements to Quality Enterprises USA, Inc. in the amount of $175,468.75; Project 511401 6 of 13 10. Recommendation to approve Request for Proposal RFP #07-4199, to be posted to solicit bids for Construction Manager at Risk services for capacity improvements to Oil Well Road. Project 60044. 11. Approve the purchase of improved property (Parcel No. 153) which is required for the construction of the Vanderbilt Beach Road Extension project. Project No. 60168 (Fiscal Impact: $625,662.00) 12. Recommendation to approve Professional Service Agreement No. 07-4133 for engineering design and permitting services to be provided by P.B. Americas Inc. for the Immokalee Road Multi-intersection Improvements. The amount to be compensated is five hundred and four thousand, three hundred and ninety seven dollars ($504,397.00) 13. Recommendation to award Bid No. 07-4115R US 41 (Tamiami Trail) & SR 84 (Davis Blvd.) Roadway Lighting Maintenance Contract to Southern Signal & Lighting Inc. 14. Recommendation to award Bid No. 07-4137 Installation and Maintenance of Roadway Lighting, Fixed Term Contract to Southern Signal & Lighting Inc. 15. Recommendation for approval of a Resolution authorizing a six percent (6%) rate increase for the subcontractors providing paratransit services for McDonald Transit Management, Inc. d/b/a Collier Area Transit ("CAT") 16. Recommedation to award Bid #07-4185 "US 41 (Tamiami Trial) East (Rattlesnake Hammock Rd. to Collier Blvd.) Annual Maintenance" to Vila & Son Landscaping in the amount of $339,542.80. C. PUBLIC UTILITIES 1. Recommendation to approve, execute and record Satisfactions for certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal impact is $28.50 to record the Satisfactions of Lien. 2. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1991, 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $288.50 to record the Satisfactions of Lien. 3. Recommendation to convey a Utility Easement to the Water-Sewer District for five public water supply well sites, associated pipelines, and access on property owned by Collier County on Shady Hollow Boulevard at an estimated cost not to exceed $7,127, Project Number 70908. 4. Recommendation to approve a Fourth Amendment to Lease Agreement with the City of Naples Airport Authority to extend the lease term for the Naples Transfer Station property at a first year annual rent of $42,261. 5. Recommendation to approve Change Order 3 to Agreement 06-3939 for Program Management and Oversight Services with Malcolm Pirnie Inc., in the amount of $473,678, for services related to the Northeast Facility Program Project 75012. D. PUBLIC SERVICES 1. Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing for Community Development Block Grant (CDBG) funding in the amount of $100,000 to Youth Haven, Inc., to provide crisis intervention and prevention services for at-risk families with young children in Collier County. 7 of 13 2. Recommendation to approve and authorize Chairman to sign an Interlocal Agreement with The School District of Collier County whereby the County will make improvements through a temporary construction easement and reimburse the School District $12,000 for design of the project. 3. Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, a Subrecipient Agreement providing a grant for Emergency Shelter Grant (ESG) in the amount of $98,012 to The Immokalee Friendship House for essential services and operational and administrative costs. 4. Recommendation to approve Naples Wholesale Bait as a sole source supplier of live bait for resale at Caxambas Park and Cocohatchee River Park Marina with an estimated Fiscal Year 2008 expenditure of approximately $125,000, and approve a seven day payment schedule 5. Recommendation that the Board of County Commissioners authorize the Chairman to sign an agreement with the Agency for Health Care Administration in the amount of $151,095 to be used as the local government match for State and Federal funding to operate the Horizons Primary Care Clinic. 6. Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing a Community Development Block Grant in the amount of $608,575.00 to Immokalee Non-Profit Housing, Inc., for renovations to the Sanders Pines and Timber Ridge rental apartment complexes in Immokalee. 7. Recommendation to approve Collier Countys Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year 2006-2007 as required by the U.S. Department of Housing and Urban Development (HUD), and authorize the Chairman of the Board of County Commissioners to certify the CAPER for submission to HUD. 8. Recommendation to approve a Residential License Agreement for Sugden Regional Park with no annual income. 9. Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, a Subrecipient Agreement providing a State Housing Initiative Program (SHIP) grant in the amount of $22,200 to The Empowerment Alliance of SW Florida (EASF) for Homebuyer Counseling to low and moderate income households in Eastern Collier County. This program will consist of homebuyer education and one-to-one counseling for potential new homebuyers. 10. Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a lien agreement with Eagle Ridge Subdivision, LLC (Developer) for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 2, Milagro Place. 11. Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a lien agreement with Eagle Ridge Subdivision, LLC (Developer) for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 8, Milagro Place. 12. Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a lien agreement with Marco Bay Homes, LLC (Builder) and Rachid M. Alaoui (Developer) for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at West 75 of the West 150 of Tract 94, Golden Gate Estates, Unit 70. 8 of 13 13. Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing for Community Development Block Grant (CDBG) funding in the amount of $357,750 to the Collier County Housing Authority for public improvements and exterior rehabilitation to housing units at Farm Worker Village and Horizon Village, consisting of installation of approximately 42 street lights and replacement of approximately 47 roofs. 14. Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign. a Subrecipient Agreement providing a grant for Home Investment Partnership Program (HOME) funding in the amount of $330,000 to the Collier County Housing Authority for Tenant Based Rental Assistance (TBRA); Funding will provide forty six families with rental and utility assistance. 15. Recommendation to accept the Library Long Range and Technology Plans and the current year Action Plan and authorize the Chairman to sign the FY 2007-2008 State Aid to Libraries Grant Application permitting the Collier County Public Library to apply for State Aid to Libraries. 16. Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, an amended CDBG Subrecipient Agreement with Immokalee Non-Profit Housing Corporation, Inc. to adjust the construction timeline and budget for a community center, to be located in Immokalee. 17. Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing for Community Development Block Grant (CDBG) funding in the amount of $59,001 to The Empowerment Alliance of SW Florida (EASF) for installation of infrastructure consisting of paving, street lighting and landscaping for a project known as Hatchers Preserve. EASF will construct fifteen (15) single-family affordable housing units to benefit low and moderate income households in Immokalee. 18. Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, a Subrecipient Agreement providing a State Housing Initiative Program (SHIP) grant in the amount of $35,000 to The Collier County Housing Development Corporation (CCHDC) for Homebuyer Counseling to low and moderate income households in Collier County. This program will consist of homebuyer education and one-to-one counseling for potential new homebuyers. E. ADMINISTRATIVE SERVICES 1. Recommendation to approve a budget amendment to Fund 517, Group Health and Life Insurance to pay anticipated claims expenses for the remainder of Fiscal Year 2007 in the amount of $955,400. 2. Recommendation to approve a First Amendment to Lease Agreement with Congressman Mario Diaz-Balart for the continued use of County-owned office space for an annual income of $10. 3. Recommendation to approve an Agreement for Sale and Purchase with RJS, L.L.C. for 30.00 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $208,800. 4. Recommendation to approve a Budget Amendment to recognize and appropriate Building Maintenance Special Service revenues totaling $23,971 for reimbursement of personal and operating expenses in Fiscal Year 2007 5. Recommendation to approve an Interim Management Plan for the RR Land Trust property under the Conservation Collier Land Acquisition Program; first year cost $100,250; annual costs $10,000. 9 of 13 6. Recommendation that the Board of County Commissioners approves award of Bid #07-4180 Gasoline & Diesel Fuel to Evans Oil Company, in an estimated annual amount of $3,000,000. 7. Approve Deductive Change Order NO.6 in the amount of ($689,000.00) for direct purchase of materials for the Construction Manager at Risk for the Emergency Services Complex, Contract No. 04-3609. 8. Recommendation to approve and execute an Amendment to Agreement to provide the Big Corkscrew Island Fire Control and Rescue District $32,023 from the GAC Land Trust Fund for the purchase of a new cab and chassis for the lightweight brush patrol/rescue vehicle, which is the balance after the trade-in value of $5,500 is applied to the purchase price. 9. Recommendation to approve an Interim Management Plan for the Oetting property under the Conservation Collier Land Acquisition Program; first year cost $9,600; annual cost $1,000. F. COUNTY MANAGER 1. Approve Budget Amendments 2. Recommend Approval of three (3) Tourist Development Category B Sponsorship Marketing Grant Applications and corresponding Tourism Agreements with the Friends of Rookery Bay, Inc. ($25,000), United Arts Council of Collier County, Inc. ($21,500) and the Conservancy of Southwest Florida, Inc. ($32,000) for a total of $78,500. 3. Recommend Approval of five (5)Tourist Development C-2 Grant Applications and corresponding Tourism Agreements with the Marco Island Historical Society, Inc. ($125,000), Naples Art Association ($50,000), Naples Botanical Garden, Inc. ($110,000), Naples Zoo, Inc. ($121,000), and Southwest Florida Holocaust Museum, Inc. ($100,000) for a total of $506,000. 4. Recommendation to award Bid # 07-4108R to multiple vendors for EMS Uniforms for an annual cost of approximately $60,000 for FY 08. 5. Recommend approval of the award of RFP #07-4165 and corresponding agreement between Collier County and Phase V of Southwest Florida, Inc. for Tourism Fulfillment Services. 6. Recommend approval of the award of RFP #07-4169 and corresponding agreement between Collier County and Research Data Services, Inc. for Tourism Research Services. 7. Recommend Approval of a Resoiution authorizing the Tourism Department to utilize Emergency Advertising Funds in the event of a disaster. 8. Recommendation that the Board approves prepayment of the Caribbean Gardens Commercial Paper Loan in the amount of $1,565,000. 9. Recommendation that the Board approves prepayment of the Vanderbilt Beach Parking Garage Commercial Paper Loan in the amount of $6,400,000. G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 1. Recommendation that the Community Redevelopment Agency (CRA) approve Local Advisory Board members and three CRA staff attendance at Florida Redevelopment Association 2007 Annual Conference; authorize payment of attendees registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose 2. To approve and execute a Site Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency (CRA) and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment area (2613 Lakeview Drive). 10 of 13 H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Halas requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Attending the Southwest Florida Economic Development Luncheon Forum, entitled, "Gauging the Global, National and Regional Economy", on Thursday, October 18, 2007, at the Harborside Event Center in Ft. Myers, Florida. $75.00 to be paid from Commissioner Halas' travel budget. 2. Commissioner Halas requests Board approval for reimbursement regarding attendance at a function serving a valid public purpose. Attending the Blue Chip Recognition Breakfast on Thursday, November 8,2007 at the Hilton Naples & Towers. $10.00 to be paid from Commissioner Halas' travel budget. 3. Commissioner Halas requests Board approval for reimbursement regarding attendance at a function serving a valid pUblic purpose. Attending United Way's 50th Anniversary Celebration on Saturday, October 13, 2007 at The Hilton Naples. $103.90 to be paid from Commissioner Halas' travel budget. 4. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Will attend the Collier County Bar Association Second District Court of Appeal Dinner on Thursday, October 4, 2007 at The Port Royal Club, Naples; $60.00 to be paid from Commissioner Fiala's travel budget. 5. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Will attend the NAACP 25th Annual Freedom Fund Dinner on Saturday, September 29,2007, at the Naples Hilton & Towers; $75.00 to be paid from Commissioner Fiala's travel budget. 6. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Will attend the United Way's 50 Years Serving Collier County Dinner on Saturday, October 13, 2007, at the Naples Hilton & Towers; $103.90 to be paid from Commissioner Fiala's travel budget. 7. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Will attend the Blue Chip Recognition Breakfast on Thursday, November 8,2007, at the Naples Hilton & Towers; $10.00 to be paid from Commissioner Fiala's travel budget. I. MISCELLANEOUS CORRESPONDENCE 1. To file for record with action as directed. J. OTHER CONSTITUTIONAL OFFiCERS 1. Recommend that the Board of County Commissioners designate the Sheriff as the Official Applicant and Program Point-of-Contact for a Florida Public Safety Interoperable Communications (PSIC)Grant Application, accept the grant when awarded, and approve applicable budget amendments. 2. To obtain Board approval for disbursements for the period of August 25, 2007 through August 31,2007 and for submission into the official records of the Board. 3. To obtain Board approval for disbursements for the period of September 1, 2007 through September 7,2007 and for submission into the official records of the Board. 4. To obtain Board approval for disbursements for the period of September 8, 2007 through September 14, 2007 and for submission into the official records of the Board. 11 of 13 5. Recommendation to have the Board of County Commissioners approve the refund of $12,296.94 to five (5) vendors providing food and drink concessionaire services at seven (7) Parks and Library locations. K. COUNTY ATTORNEY 1. Recommendation to Approve a Stipulated Final Judgment in the Amount of $40,400.00 for the Acquisition of Parcel 120 in the Lawsuit Styled Collier County v. Naples Estates Limited Partnership, an Oregon Limited Partnership, et aI., Case No. 06-1213-CA (County Barn Road Project No. 60101). Fiscal Impact: $3500.00 2. Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Francisco J. Guerrero, Jr., in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $3,900.00. 3. Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Geraldine Francois in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $19,500.00. 4. Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Jimmy Oakley and/or Anthony Rhon Pierce, in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $4,400.00. 5. Recommendation to approve a Stipulated Final Judgment for Parcel 803 in the lawsuit styled Collier County v. James M. Brown, et al., Case No. 06-0525-CA (Santa Barbara Boulevard Project No. 62081). (Fiscal Impact $8,396.91) 6. Recommendation to approve settlement at mediation and prior to trial in the lawsuit entitled Trugreen Landcare, L.L.C. vs. Collier County filed in the Twentieth Judicial Circuit in and for Collier County, Florida, Case No. 07-0239-CA, for $67,500.00. 7. Recommendation to approve settlement prior to commencement of discovery in the lawsuit entitled Collier County v. Ocean Gate General Contractors, Inc. and Florida Department of Environmental Protection filed in the Twentieth Judicial Circuit in and for Collier County, Florida, Case No. 07-0704-CC, in the amount of $7,470.40. 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. 12 of 13 A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve Petition AVROW-2005-AR-7801, disclaiming, renouncing and vacating the Countys and the Publics interest in a 60 foot wide right-of-way easement, known as 12th Street North (previously known by record plat as Second Avenue) as recorded in Plat Book 3, Page 12, of the Public Records of Collier County, Florida, and more specifically described in Exhibit A and to accept a drainage easement over the entire vacated area comprised of three separate and segmented drainage easements, as depicted and described in Exhibit B, Exhibit C and Exhibit D and a 20 foot wide access easement along the west 20 feet of the east 30 feet of the proposed vacation area, as depicted and described in Exhibit E. B. This item requires that all participants be sworn in and ex parte disciosure be provided by Commission members. Recommendation to approve Petition AVESMT-2007-AR-11923, to disclaim, renounce and vacate the Countys and the Publics interest in a portion of a platted drainage easement over Tract 1, Carolina Commons, a subdivision as recorded in Plat Book 48, Pages 78 and 79 of the Public Records of Collier County, Florida, situated in Section 34, Township 48 South, Range 26 East, Collier County, Florida, and being more specifically described in Exhibit A. C. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDEXT-2007-AR-11781: The subject property is approximately 6.83 acres located on the northwest corner of the intersection of Golden Gate Parkway and Santa Barbara Boulevard. It was approved as a Commercial Planned Unit Development known as the Colonnades at Santa Barbara on May 25, 2004. The PUD is within the Commerciallnfill Subdistrict on the Golden Gate Estates Future Land Use Map. In accordance with Land Development Code (LDC) policies, the PUD sunsetted on May 25, 2007. The petition seeks one two-year extension of the existing PUD. The PUD meets the criteria within Section 10.02.13D.6b of the LDC. D. Adopt a Resolution amending the Effluent Irrigation (Reuse) Customer Rates, which is Schedule Three of Appendix A to Section Four of Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. E. To obtain approval by the Board of Collier County Commissioners for the annual rate resolution to set landfill tipping fees, recycling center fees, residential multi-family and commercial waste collection fees for FY08. This resolution adopts the rates that fund the FY08 budget for solid waste disposal. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. 13 of 13 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING September 25. 2007 Item 3 Service Awards: David Streit, Utility Billing, is receiving his 20-year award rather than 25- year. Withdraw Item 6A: Public petition request by Kenneth Pekel to discuss private improved property within the Big Cypress National Preserves. (Petitioner's request.) Add Item 13A: Selection of a Commissioner to serve on upcoming canvassing boards due to the special primary election and special general election to fill the seat left vacant by Representative Mike Davis. (Jennifer Edwards, Supervisor of Elections.) Move Item 16A16 to 10K: Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase One at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. (Commissioner Henning's request.) Move Item 16A17 to 10L: Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase Two at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. (Commissioner Henning's request.) Move Item 16A18 to 10M: Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase Three at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. (Commissioner Henning's request.) Continue Item 16B4 to the October 9.2007 BCC meetinQ: Recommendation to approve a Developers Contribution Agreement with MAC Builders, Inc. (Developer) and Collier County (County) to design, permit and construct the intersection improvements on US 41 and Barefoot Williams Road (Project). (Staff's request.) Withdraw Item 16B16 (due to notice of intent of formal protest): Recommendation to award Bid #07-4185 "US 41 (Tamiami Trail) East (Rattlesnake Hammock Road to Collier Boulevard) Annual Maintenance" to Vila & Son Landscaping in the amount of $339,542.80. (Staff's request.) Move Item 1607 to 10P: Recommendation to approve Collier County's Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year 2006-2007 as required by the U.S. Department of Housing and Urban Development (HUD), and authorize the Chairman of the Board of County Commissioners to certify the CAPER for submission to HUD. (Commissioner Fiala's request.) Move 1609 to 10Q: Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, a Subrecipient Agreement providing a State Housing Initiative Program (SHIP) grant in the amount of $22,200 to The Empowerment Alliance of SW Florida (EASF) for Homebuyer Counseling to low and moderate income households in Eastern Collier County. This program will consist of homebuyer education and one-to-one counseling for potential new homebuyers. (Commissioner Fiala's request.) Move Item 16014 to 10N: Recommendation that the Board of County Commissioners approves and authorizes its Chairman to sign a Subrecipient Agreement providing a grant for Home Investment Partnership Program (HOME) funding in the amount of $330,000 to the Collier County Housing Authority for Tenant Based Rental Assistance (TBRA): Funding will provide forty-six families with rental and utility assistance. (Commissioner Henning's and Commissioner Fiala's request.) Move 16018 to 10R: Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, a Subrecipient Agreement providing a State Housing Initiative Program (SHIP) grant in the amount of $35,000 to The Collier County Housing Development Corporation (CCHDC) for Homebuyer Counseling to low and moderate income households in Collier County. This program will consist of homebuyer education and one-to-one counseling for potential new homebuyers. (Commissioner Fiala's request.) Item 16E6 should read: Recommendation that the Board of County Commissioners approves award of Bid #07-4180 "Gasoline & Diesel Fuel" to Evans Oil Company, in an estimated annual amount of $3,000,000, and authorize the Chairman to sign the Standard County Attorney approved contract. (Italicized portion added.) (Staff's request.) Item 16F5: The fiscal impact of the Executive Summary should read: Fiscal Impact: The proposed FY 08 Fund 184 budget has sufficient funding for fulfillment services not to exceed $125,000. (Commissioner Coyle's request.) Move 16F7 to 100: Recommend approval of a resolution authorizing the Tourism Department to utilize Emergency Advertising Funds in the event of a disaster. Changes to resolution are as follows: Adding the BCC Chairman in addition to the County Manager to use the emergency dollars. Also adding the words "but not limited to" before listing the types of disasters the funds would be used for. (Staff's request.) Move Item 17E to 8B: Correction to Attachment No.3. There is a revision in the total haul charae per load fiQures. To obtain approval by the Board of Collier County Commissioners for the annual rate resolution to set landfill tipping fees, recycling center fees, residential multi-family and commercial waste collection fees for FY08. This resolution adopts the rates that fund the FY08 budget for solid waste disposal. (Staff's request.) Time Certain Items: Item 7 A to be heard at 1 :00 p.m. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: CU-2004-AR-6904 Mining Venture, LLC., represented by R. Bruce Anderson of Roetzel & Andress, is requesting a conditional use allowed per LDC Section 2.04.03, Table 2 of the A-MHO Agricultural zoning district for Earthmining. The subject property, consisting of 2,576 acres, is located east of Immokalee Road, approximately 2 miles north of Oil Well Road. The subject property is located within Sections 35 & 35, Township 47 South, Range 27 East; and all of Section 1 and 2, Township 48 South, Range 27 East, less road right-of-way for County Road 846 (Immokalee Road), Collier County Florida. Item 9E to be heard at 11 :00 a.m. Discussion regarding Collier County to take over the direction of the Collier County Housing Authority and become involved in the primary functions of the Authority. (Commissioner Henning's request.) Item 14A to be heard after 3:00 p.m. Community Redevelopment Agency FY 2007 annual performance appraisal review for the Bayshore Gateway Triangle Executive Director and determine the FY 2007 Merit Pay Award for lump sum payment from the FY 2008 budget. Item 14B to be heard after 3:00 P.m. Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a closing date extension to a purchase contract for certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the CRA Chairman to sign the extension. Item 14C to be heard after 3:00 p.m. Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a Request for Proposals (RFP) scope of work to sell CRA owned land; approve the Executive Director to advertise the RFP through the County Purchasing Department and return with recommendations. PROCLAMATION Agenda Item No. 4A September 25, 2007 Page 1 of 2 ~ WHEREAS, the Summer Food Service Program is a grant funded by the United States Department of Agriculture Food and Nutrition Service and administered by the Florida Department of Education with the purpose of ensuring that children can receive the same high quality meals during the summer as provided by the schools during the school year; and, WHEREAS, Collier County Parks and Recreation has successfully administered the Summer Food Service Program in conjunction with the summer camp program since 1982; and, WHEREAS, over the course of forty days between June 6 and August 3, 2007, the Parks and Recreation Department served 85,676 breakfasts and 115,575 lunches at 35 sites throughout Collier County; and, WHEREAS, the program employed 41 school board employees ond is administered by Jim Thomas, a 30 year employee of the Parks and Recreation Department; and, WHEREAS, over the past twenty-six years, the Parks and Recreation Department has served two million, three hundred and twenty thousand nutritious meals to children in disadvantaged neighborhoods in Collier County. -- NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida that gratitude and appreciation are bestowed upon the Parks and Recreation Department, Jim Thomas and the School Board staff for constant and commendable service on behalf of the well-being of the County's children. DONE AND ORDERED THIS 25th Day of September, 2007. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA JAMES COLETTA, CHAIRMAN ATTEST: DWIGHT IE. BROCK, CLERK ,~ Pagelofl Agenda Item No. 4A Seplember 25, 2007 Page 2 of2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 4A Proclamation for the Summer Food Service Program to be accepted by Jim Thomas, Parks and Recrealton Department Meeting Date: 912512007900:00AM Prepared By PllulaSprings Board of County Commissionel'!i Executive Aide to the BCC Date BeCOffice 9112/20073:21:10PM Approved By Sue Filson Executive Manager to the BCe Date BoardofCounly Commissioners BCCQffice 9/13/2ll0710:33AM Approved By JamesV. Mudd County Manager Date Board of County Commissioners County Managers Qfftce 9/131200711:34AM fil"../Ir.\ A (TPrl~<'lTp"t\Pvnnrt\jN_~PntprnhprG';':'')O,)':; o/n ')(l')007\0.:1 Gin ')OPRnrl A 1\11 A Tln1\l<;,:\4, Q!1Q/')007 PROCLAMA TION Agenda Item No. 46 September 25, 2007 Page 1 of 2 WHEREAS, the lives of children could be saved each year if communities take steps to make pedestrian safety 0 priority: and. WHEREAS, a lack of physical activity plays a leadi"!l role in rising rates of obesity, diabetes and other health problems among children and being able to walk or bicycle to school offers an opportunity to build activity into daily routine: and. WHEREAS, driving students to school by private vehicle contributes to traffic congestion and air pollution: and. WHEREAS, an important role. for parents and caregivers is to teach chl'ldren about pedestrian safety and become aware of the difficulties and da"!lers that children face on their trip to school each day and the health and envifYJnmentol risks related to physical inactivity and air poJlution/ and, WHEREAS, WHEREAS, and encourage everyone to consider the safety and health of children today and every day. DONE AND ORDERED THIS 25'" Day of September, 2ooT. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA JAMES COLETTA, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK ~ ItemNllmber: ItemSllmmary: MeetIng Date: Page 1 of 1 Agenda Item No 48 Seplember 25, 2007 Page 2 of2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 4B Proclamation for International Walk to School Day 10-3-07 to be received by David Buchheit, President, Community Tr"ffic Safety Team and PrOject Planner for Transportation Planning Dept Russ Muller, Engineer, Engineering Services Departmellt 811d Community Traffic Satety Team (GTST) Member Nancy Frye. GrST Secretary/C'Jordinalor & TraffiC Operations Engineering Technician Sybil John, Health Educator for Nutrition and Filness Je//St:,uring, Collier County Schools Transportation Director Charles Bensen, Collier County Schools Safety Manager Silvia Monzo, Collier County Schools Safely Manager Joe Bonness, Collier Metropolitan Planning Organization's Pathways Advisory Comrnittee Chairman & Community Traffic Safety Team Member 9/25/20079 00:00 AM Date Prepared By Paula Springs BOllrdofCounty Commi!;sioners Executive Aide to tile BCC BCCOt/ice 9/13120079:40:21 AM $ueFilson Date Approved By BoardotCounty Commissioners Executive Manager to the BCC BGCOt/ice 9/131200710:30AM Om, Approved By JamesV.Mudd Board of County Commissioners County Manager County Manager's Office 911:>1200711:37AM file://C:\Al!endaTe!>t\Exnort\R9-Sentemher%2025. %202007\04.%20PR or1 .A M A T1 ONS\4 QllQnOn7 Item Number: Item Summary: Meeting Olte: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 5A Page 1 of! Agenda Item No. 5A September 25, 2007 Page 1 of 2 APAC Road Contractor to present status on the Imrllokalee R,'ad expansion and improvements from Coliier Boulevard to Shady Hollow ConstplCl 6 miles of SIX ianes, divided highway and2 miles of four ianes 9/25120079:QO:OOAM Approved By Steve Ritter TransportlltionServices Field Engineering Inspector Dale Approved By Lisil Taylor TransportlltionServices Tran"portation Engineering and Construction 8128!2C071:17 PM Approved By NajehAhmad Transportation..ervices MllnllgementlBudgetAnalyst Date Approved By ShllronNewman Transportation Services Transportation Administration 8/21lJ2C072:01 PM Approved By Norm E. Feder. AICP Transportation Services Director Date Approved By Pal Lehnhard Transportation Services Transportation Engineering & Construction Management 917120(72;41 PM AppruvedBy OMBCoordinator County Manager's Office Accounting Supervisor Date Approved By Susan Usher County Manager's Office TransportationServices/,ctmin 9/1012(075:27 PM Approved By Michael Smykowski County Manager's Office Transportation Division Administrator Date AppruvedBy James V Mudd Board of County Commissioners Tran!>portation Services Admin. 9/11J2C079,S1 AM .-'" Executive Secretary Date file'//C'\Ap'f'nciaT e<:t\Fxnm1\lN-Spnl('mh~r%7()) 'i %707007\O'i OJ,,7()PRFSFhT A TT nNS\ 'i A \ Transportation Scrvices/,dmin 9/11120079:57 AM OMB Coordinator Date Office of Managements, Budget 9/11/2C0712:3SPM Senior Managemenl/Budget Analyst Dnte Office of Manngement & Budget 9112/20071:59 PM Management & Budget Director Date Office of Management & Budget 9/1212C073:09 PM County Manager Date County Manager'sOffic" 9/1212C077:11 PM QIT Ql?n07 Agenda Item No. 5A September 25, 2007 Page 2 012 CONTRACTOR PRESENTATION FORM Board Presentation Date: September 25, 2007 Contract Number: Project Title. Project Number: Contract 02-3419 lmmokalee Road from Collier Boulevard to Shady Hollow. Project number (60018) Firm Name: APAC Southeast. Inc. Proiect Manal!er: Andy Penny for AP AC Southeast, Inc. and Tony Gaffoli for Collier County Transportation. Proiect Description: The project requirements include the expansion and improvement of Immokalee Road from Collier Boulevard to Shady Hollow. Construct 6 miles of six lanes, divided highway and 2 miles of four lanes and associated drainage system and utility relocations, signalization and lighting enhancements, Installation of 36" of water main and 16" of force main for the entire length of project. Oril!inal Start Date: September 14, 2003 Notice to Proceed Issuance Date: September 15, 2003 Oril!inal Completion Date: October 14, 2007 Revised Completion Date: May 12, 2008 Reason(s) for Variance: Design change from 4 lane roadway to a six lane roadway. Actions Planned/Taken to Minimize Variance: N/A Oril!inal Budl!et: $28,986,526.90 Revised Budl!et: $35,481,648.15 Reason(s) for Variance: Predominantly due to the change in design from 4 lane roadway to a six lane Roadway. Actions Planned/Taken to Minimize Variance: N/A Current Project Status: Project is on schedule for Completion by May, 2008. Agenda Item No. 6A September 25, 2007 Page 1 of 3 COU1ER COUNIY MANAGER'S OFFICE 3301 East Tamiami Trail. Naples, Florida 34111 . (239) 774-8383 . FAX (239) 774-4010 September 11, 2007 Mr. Kenneth F. Pekel 27170 SW 187111 Avenue Homestead, FL 33031 Re: Public Petition Request to Discuss Private Improved Property Within the Big Cypress National Preserves Dear Mr. Pekel: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of September 25, 2007, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely, .2 ~~ t - 'to P"':James V. M~ County Manager JVM/jb cc: David Weigel, County Attorney Joseph Schmitt, CD&ES Administrator - FRCl'I : PEKB. ~~U.~il~'~ ~ ' . . I FRX NO. ; 3052488362 , Sep. 11 2007 B1:~dfl1ltem No, 6A ; sepfember 25, 2007 Page 2 of 3 \ , , ,.'1,: .,. Reciueat to Soe8k.under Public Petition . PIM8e print NlllIlll:' Kenlltllt1_F. PekI!II " Address: 27170 SW 1117 Ave _Hlll'TillSIead,FL 33031 , Phone: -:.,305-248-8362 Date of the BolIrd'M8ellna YOU wish to _k: , September 2~. 2007 ' p""""", emIain indetsiltti8' r' - YOU 8/'8l8auestina to \\D88k (attach additional "D8Q9 if ner~--"N\: . PubHc LaW Q..MO pIOVldw tIMlt within certain 1IlllclellnMlndlvldua," can awn.nd retain prIv8te illlpl'CMld property wIlhln the Big cyp..... National ,",".I'YM. There.... two ...,.,.. defining Improved property. First type .. Single "I" . Single F8IIIIIydwelllnga and _nd type laDouble nun. .11 otbert)ipee of bulldlnp.lncludlng hunting campa. Bo1b types had to be built or under constructlon on November 23, 1971 to quality .. exempt pr:opel1l... To kHp theM exemptions the building mUllt be maintained ,and uMd In the same manner .. when .umption _ gran1lad. If this la not dona the P.rt Servlce vokIs the eumptlon 8JKI procaadli to taka the land. ' On J.nuary 28, 2001, i_llU8nipting to do soma rapalra When 1_ paid . v1elt from Chrldne ciart from NPS .nd su..n 0 F.irrel, Collier County Code EnforoenIent. , .....n lNIIcI that beror8 I co.uJd do.ny wort I woul~ FIU1 : PB<EL FAX t-IJ. : 3B524813362 Sep. 11 2OOt~il~~'o~ , P~ge 3 of 3 have to vet.~ We discl..._ .. "Ope of tile work (roof ,.paIr and ' Interior ~....~,~d w.m.Cot with "I'Mn .boVe) . I ;"Id that In all my . "'~' . ".,t': :;:~~;>; t'; . -. , . '. . years of ~Rw,~~ I, hllVt never....reI of .nyone gdIng . pernilt but I would go to ,..pi.. to get one. ~~, went for tile p..,nlt I w.. told I needed to get. c=opy. of N.O.A.(NotIce of Acc:eptilnce) for tile new tin. I agreed anciUot<.icoPY of tII8 NOA but when Irvturnecl' WIll theft told since I took ttM,L-.Ii~1II'ii1g wall down I wouid have to brinllJt up to 1998 building code. Then t .7"111 to RICk Arch. ~ of ArcIlWerka Archn.ctl .nd ,xplalned'whanfbacl'andhOl!llIt~bi.lIJtover.co:,..... .go. He said there w.s ,no _y to bring it up to ~B building code. , ' I haw made ~ trips and many pho.,. eal18.lrying to ,resOlve this problem. , My Ia8tmNtlng wae ,on .July 7. 2007. with Jeff "'Tourn~ and Chris , Amback; from Code Enforcement. The end ....ult... to get permit or tear it down. I expl.i~ that permltling,would not give.m.. perinlt and if I tear it down the Part $e. will void my exemption and take awaY my land. ,. I bell8ve the ruiM and regulatlonewe,. nOt meant to deprive or ceuse people to loose thitlr land. I ,think the rilgul.t1ol1$ in their ~rnmt form do not properly acid... tile cemp own.,. in the Big eyp....; " Please 'exolaln In detail the8ction YOU are askino the Commission to ~ke (attach. additionalD&aettil&c I EO IlIrv): ',I WOUldU~,~~H I ~the IM<nivypmnlt8 .01 ctI" Npeir my building. ,_....." ,"c',,' :. ..--, '" ;- ~_:;::'-:_i:l:,:;;:', ~;' ',i""_';']!<'::_",,"', .. ,.", -j ".:;:":: <~, ;' ---_..._--_.~"....__.,-..__._.,.- Agenda Item No. 68 September 25, 2007 Page 1 of 2 COI1.lER COUN1Y MANAGER'S OFFICE 3301 East Tamiami Trail' Naples, Florida 34111. (239) 774-8383 . FAX (239) 774-4010 September 13, 2007 Mr. Jeff Moscardelli 301 Pinehurst Circle Naples, Fl 34113 Re: Public Petition Request to Discuss The Picayune Strand South Bellmead Water Management District Dear Mr. Moscardelli: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of September 25, 2007, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. ~relY' . ~~~ James V. Mudd County Manager JVM/jb cc: David Weigel, County Attorney ,",'-" Please print Agenda Item No. 6B September 25, 2007 . . . RECElv!i03ge 2 of 2 Request to 8Deak under Public Petition "'-OE OF THE CO M "'I'l"l UNTY ANAGER 0.:',.-, 1 " ''''"'7 \,,}_I L ,,~~ ACTION N-T':$S- ~ 05 cJ;A [} iii II' --- Address: '3(7/ Jl//1r:.IJf4~51- C/;? /V19//F5 . F!.. I 39//Y Phone: 23'1 - 7?f1- 2707 Date ofthe Board MeetinQ YOU wish to soeak: 9' - 2.5- 017 Please exolain in detail the reason YOU are reQuestina to soeak (attach additional oaoe if necessary): on 5e-f'7" ~o7 C&'l7jrC5S t-<..J/le! If"e5ede~cll3usfv/ vv)eyc /., 1/(7!~ i?Y I/crCl II 8,'/1 /Ac7t-J- WtJvr;) c;,'-Y6. 325 )H/:/{O/1 it! /"C.h/nl1c 5!-;-QY/c/ 71J 0 !IJ 13cl/MC'cJtd 5(/1/If), f:;or;"oI~ wt:{';-er M&ff9Me~T ill" J (C-! A.KA 13J7 Pluck 1'1', )j'e.. f;:t ("( ( ~,. _~L ,.'. Please exolain in detail the action YOU are askina the Commission to take (attach additional oaoe if necessary): .l~ 5ecl MoneY .'~ . '~.::."-/S 17(/1- 0/ YC/1 t:1M ;'S )/&"-10 -f. ~ CAn ....;(}!/1 JI/-etA,5'e. 5JC7k/ '5&Jrle. J3Arkffo>>c CA,Jjt:/ 0, 'j/t' I tA~ 'j(Jt 1101 Y3At"K II; fir' ,f?e&j?1-c IJ; Co///er C(}UlJij ;1.kA j),-c fA,x !tA,ye/S? , C:\Oocuments and Settings\lisaresnick\Desktop\Public Petition Request Form.doc Agenda Item No. 6C September 25, 2007 Page 1 of 3 COlLIER COUN1Y MANAGER'S OFFICE 3301 East Tamiamj Trail. Naples, Florida 34111 . (239) 774-8383 . FAX (239) 774-4010 September 12, 2007 Mr. Jim Kramer 180 Cape Sable Drive Naples, FL 34104-4117 Re: Public Petition Request to Discuss Adding Language To Contracts With County- Hired Companies Dear Mr. Kramer: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of September 25, 2007, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely, a~L/ ames V. MUdd"( County Manager JVM/jb cc: David Weigel, County Attorney Len Price, Administrative Services Administrator ........, Reauest to Soeak under Public Petition Agenda Item No. 6C September 25, 2007 Page 2 of 3 . Please print Phone: J;I'!- r~U1eR. /80 CI1f'~ 97113 t:t:. j);e NI1-[>LiZ g (l "3 cf'{tJ~-7!{(7 ~3f. YCSD -;;(77/ Name: Address: Date of the Board Meetina YOU wish to soeak: :3 ft-~ 7' ;;Z.5; /" 07 Please explain in detail the reason vou are reauestina to speak (attach additional paae if necessary): If ~ (lC ~ $5 A/D V Ifp 0 c. () Pi ~rf'P torJ If. ",( If? S f,;E. ),L6/v j) oAf C~(,J/I>~ (lj:tJ.:JrcY5 /f Please explain in detail the action YOU are askina the Commission to take (attach additional oaae if necessary): /!bfJ11I6 LtfIf6t?!f 0E L7/1t:t/ >'Tlfr-r) Td ('6,<<77f.llcr~ /u /TII V~PoRS H:\Mary~Jo\pubnc Petition Request Form.doc Page 1 of 1 Agenda Item No. 6C September 25, 2007 Page 3 of 3 naplesnews.com Editorial: City's new requirement for undocumented workers is more bark than bite By Daily News staff Monday, September 10, 2007 Bonita Springs is adding language to its contracts with city-hired companies to stress no undocumented workers should be allowed on ~ projects. - . Like most proposals dealing with the thorny issue of illegal immigration, though, don't expect this one to make much difference. The only thing the new language in the bid proposals does is include specific references to immigration-law compliance. Theoretically, that gives the city more liability protection, but even that is dubious because the old language already required contractors to obey all local, state and federal laws. So what difference do the new documents make? Realistically, none, The city still won't take active measures to check whether a contractor is using undocumented workers, and federal law still makes it difficult for those contractors to verify whether prospective hires' documents are legitimate. The city's action, such as it is, probably does no harm, but it is yet another indication of how far this country still has to go in dealing with illegal immigration. The issues are complex, dealing with economics, individual liberties, national identity and a host of other factors. Bonita can hardly be blamed for dancing around the edges of the real issues; Congress can't get enough of a consensus to even hold a meaningful vote on the topic that would give direction to state and local governments. Immigration is an emotional issue. The topic has become so politically charged at the local and national levels, productive debate has become almost impossible. IYet discuss it we must. Because without debate, consensus is impossible. And without "\,. ~nsensus, you have what we have now: a nation so divided we can only complain, not solvel In the meantime, illegal immigration continues mostly unabated. No matter how many meaningless contractual changes we make, that's not going to change until we as a country stop yelling and start talking. ~ 2007 Naples Daily News and NDN Productions. Published in Naples, Florida, USA by the E.W. Scripps Co. http://www.naplesnews.comlnewsI2007/sep/l0/editorial_citys_ new Jequirement_ undocu... 9111/2007 ._,~......,._... -" ._,._-~,_.."._---- Agenda Item NO.7 September 25, 2007 Page 1 of 160 EXECUTIVE SUMMARY CU-2004-AR-6904, Mining Venture, LLC., represented by R. Bruce Anderson of Roetzel & Andress, is requesting a Conditional Use allowed per the Land Development Code (LDC) Section 2.04.03, Table 2 of the A-MHO Agricultural zoning district for earthmining. The subject property, consisting of 2,576 acres, is located east of Immokalee Road (CR-846), approximately 2 miles north of Oil Well Road (CR-858) in Sections 35 & 36, Township 47 South, Range 27 East, and all of Sections 1 & 2, Township 48 South, Range 27 East, Less Road Right-of-Way for County Road 846, Collier County, Florida. OBJECTIVE: To have the Board of Zoning Appeals (BZA) consider an application requesting a Conditional Use (CU) to permit Earth Mining within the Rural Agriculture-Mobile Home Overlay (A-MHO) zoning district and to ensure the project is in hannony with all the applicable codes and regulations in order to make certain that the community's interests are maintained. CONSIDERATIONS: This Conditional Use petition seeks to expand the existing eaJih mining operation for Jones Mine. On November 9, 1999, the Board of Zoning Appeals (BZA) approved a Conditional Use (CU-99-16) for earth mining which prohibited blasting. Subsequently, the applicant applied for a conditional use (this petition) to expand the boundary of the earth mining operation as well as to utilize blasting for the excavation and processing of the limestone. At that time, staff and the applicant were unable to resolve environmental requirements. As a result, the applicant applied for a modified Conditional Use (CU-06-AR-9699) to permit blasting and excavating to a maximum depth of forty-five (45) feet. The BZA approved this petition on June 20, 2006 (Resolution Number: 06-157). Since then, the applicant has resolved the environmental issues with this petition which proposes to expand the current excavation boundary, allow blasting of the fill material to a maximum depth of 45 feet or the confining soil layer, whichever is less, as well as excavation and processing of the soil and rock material. The applicant wishes to rescind both Conditional Uses (CU-99-16 and CU-06-AR-9699) if the proposed petition is approved. All blasting will be in compliance with all blasting requirements, as specified per Section 10.08 of the Collier County Land Development Code. FISCAL IMPACT: The Conditional Use by and of itself, will have no fiscal impact on Collier County. Please note that the inclusion of impact fees and taxes collected are for informational purposes only; they are not included in the criteria used by Staff and the Planning Commission to analyze this petition. - GROWTH MANAGEMENT PLAN (GMP) IMPACT: Page 1 of5 Agenda Item NO.7 September 25, 2007 Page 2 of 160 Future Land Use Element (FLUE): The subject property is designated as Agricultural/Rural, Rural Fringe Mixed-Use District (RFMUD), Receiving Lands, on the Future Land Use Map of the Growth Management Plan (GMP). The RFMUD provides a transition between the Urban and Estates designated lands and between the Urban and Agricultural/Rural and Conservation designated lands farther to the east. The Receiving Lands have been identified as being most appropriate for development within the RFMUD. The GMP allows for earth mining activities within the RFMUD Receiving Lands. The LDC also indicates that earth mining activities are permissible as conditional uses in the RFMUD Receiving Lands. Based upon the above analysis and review, the proposed conditional use one (I) for earth mining may be deemed consistent with the Future Land Use Element (FLUE). Transportation Element: Staff has reviewed the traffic impact statement and historical traflic reports associated with the monitoring of the SR-846 Land Trust earth mine. The application for continued operations and the associated traffic impacts are consistent with the GMP. Furthermore, the availability of fill material in close proximity to construction projects in the area provides for shorter trip lengths for the hauling vehicles. Transportation staff recommends approval of the expansion to the Conditional Use with further recommendation that an annual report is provided that addresses the condition of the roadway adjacent to the earth mine entrance, traffic counts, accident reports and the status of daily average vehicle output from the earth mine. ENVIRONMENTAL ISSUES: Environmental Services Department staff has reviewed the petition and notes that the applicant has complied with staffs recommendations and all safeguards have been addressed. The site contains over 922.7610 acres of native vegetation and the minimum requirement of fifteen (IS) percent preservation has been shown on the site plan as two separate preserve areas. The majority of the remaining native vegetation on site will be retained since the expansion does not have an impact in that area. The expansion area consists of 52710 acres that abuts the existing mining operation and is centered in an area used for sod fanning and improved pasture for cattle grazmg. ~ ENVIRONMENTAL ADVISORY COUNCIL (EAC) RECOMMENDATION: The EAC heard the petition on July II, 2007 and with a 6-3 vote recommended to forward this petition to the Board of Zoning Appeals (BZA) with a recommendation of approval with conditions. I. An approved indigo snake plan is required to be implemented prior to beginning any construction including site clearing. The name and contact infOlmation of a qualified biologist who will monitor work shall be supplied to Environmental Services Department staff at the pre- construction meeting or prior to excavation pennit approval. 2. Evidence of U.S. Fish and Wildlife Service (FWS) and Florida Fish and Wildlife Conservation Commission (FWC) accepted mitigation for impacts to panthers, woodstorks, Florida black bear and other listed species will be required prior to excavation permit approval. Page 2 of5 Agenda Item No.7 September 25, 2007 Page 3 of 160 3. An updated listed species survey less than 6 months old is required for areas of expanded excavation prior to issuance of an excavation permit. As required by FWC Technical Assistance, follow up pedestrian surveys of each new mining block will be conducted between 60 and ] 80 days prior to commencement of any mining related activity through the life of the project. The applicant shall submit a copy of these surveys to Environmental Services Department staff. 4. Vegetated buffers shall be maintained around all wetlands. If any of these buffer areas do not include the minimum required vegetated width, a replanting plan will be required as part of the excavation permit. 5. Any other additional or updated environmental permits or information as required in the LDC will be required prior to excavation permit approval. 6. For both phase I and II (existing excavation and expansion) the entire finished slope of mined areas will be at 8:1 slope with a minimum of 10 percent of the circumference planted with littoral plantings (ten percent vegetative planting) at least 24 feet wide. 7. All conditions of the original Conditional Use shall remain in effect. 8. The water table in adjacent on-site wetlands shall be monitored. Levels shall be recorded and reported to the Community Development and Environmental Services Division cvery March and September for 5 years. The results shall also be provided to the Environmental Advisory Committee. 9. Additional information provided by FWC staff regarding impacts of blasting on burrowing owl embryo formation shall be forwarded to the County. The infonnation from the FWC shall be provided to the applicant upon receipt. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The CCPC heard petition CU-2004-AR-6904, Land Trust Earth Mine on August 2, 2007 and by a vote of 8-0 recommended to forward this petition to the Board of Zoning Appeals (BZA) with a recommendation of approval subject to the following conditions: 1. Staff's stipulations in the staff report; subject to the conditions of approval set forth in Resolution No. 06-157 is attached as Exhibit D. 2. Add another condition of approval that states: The BZA may revoke the approval of this Conditional Use if the approved use or the manner in which the approved use is conducted, managed or operated impairs the character and integrity of the zoning district and surrounding area, or the applicant does not fully comply with or complete all conditions of approval or improvements indicated on the development plan and modification of the conditions or plan are found not to be in the public interest or are detrimental to the public health, safety, or general welfare. 3. The EAC's stipulations as summarized above. 4. Jones Mine shall assist in the formation of a committee comprised of surrounding neighbors that will work together to hire a qualified engineer who will investigate blasting complaints. The firm and/or candidate should be unbiased toward all parties. .-~. Page3of5 Agenda Item No.7 September 25, 2007 Page 4 of 160 5. This Conditional Use for blasting only will be reviewed by and brought back to the CCPC and BZA after one year from the time the excavation permit is issued. 6. A second Neighborhood Information Meeting (NIM) will be held prior to the BCC hearing. 7. The local damage contact will be Mr. Damon Jones at 239-304-1506 or www.jonesmining.com. 8. To reduce the impacts to the neighborhood, air blasts shall not exceed the maximum limit ofllO. 9. Ground vibration shall be allowed up to and not to exceed a .20 inches per second. 10. The maximum load per hole shall be limited to less than 100 pounds of explosives per blast. II. The maximum of eighteen (18) blasts per month and the maximum number of holes per month shall not exceed 1,680. 12. The applicant shall hire a consultant to establish an archaeological monitoring plan and make sure the employees of Jones Mine are aware of the monitoring plan. Because staff has received letters of opposition to the requested expansion of the earth mining facility, this petition could not be placed on the Summary Agenda. LEGAL CONSIDERATIONS: Before you is a Conditional Use petition seeking to expand the existing earth mining operation for Jones Mine. A Conditional Use is a use that is permitted in a particular zoning district subject to certain restrictions. Decisions regarding Conditional Uses are quasi judicial, and all testimony given must be under oath. The attached report and recommendations of the Planning Commission required are advisory only and are not binding on you. The petitioner has the burden of demonstrating that the necessary requirements have b~en met, and you may question the petitioner, or staff, to satisfy yourself that the necessary criteria has been satisfied. In addition to meeting the necessary criteria, you may place such conditions and safeguards as you deem appropriate to allow the use, provided that there is competent, substantial evidence that these additional conditions and safeguards are necessary to promote the public health, safety, welfare, morals, order, comfort, convenience, appearance, or the general welfare of the neighborhood. As a furtber condition of approval of the Conditional Use, you may require that suitable areas for streets, public rights-of-way, schools, parks, and other public facilities be set aside, improved, and/or dedicated for public use, subject to appropriate impact fe~ credits. Approval or denial of the Petition is by Resolution, with approval of the Conditional Use requiring four affirmative votes of the Board. - JAK RECOMMENDATION: Staff recommends that the Board of Zoning Appeals (BZA) approve Petition CU-2004-AR-6904, "_ Land Trust Earth Mine subject to the following conditions: l. The CCPC conditions as summarized above. Page 4 of5 Agenda Item NO.7 September 25, 2007 Page 5 of 160 2. Beginning on the first anniversary date of BZA approval and continuing each year thereafter, the owner shall provide a report to the Collier County Transportation Services Division which will include the condition of the roadway adjacent to the property entrance, accident reports, and average daily and peak hour vehicle trips entering and exiting the earth mine. 3. The storm water run off quality should not be affected with the proposed excavation area expansIOn. 4. A one dollar ($1.00) per heavy loaded truck exiting Jones Pit shall be paid semi-annually for ongoing maintenance of county roads impacted by the heavy vehicles. This surcharge will expire when the property is rezoned or the conditional use has terminated. PREPARED BY: Melissa Zone, Principal Planner Department of Zoning and Land Development Review ,,-... Page 5 015 Item Number: ttemSummary: Meeting Date: Page] ofl Agenda Item NO.7 September 25, 2007 Page 6 of 160 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ThiS item requires that all participants be swom in and ex parte dis closure be provided by Commission members. Petition CU-2004-AR-6904 Mining Venture, LLc.. represented by R. Bruce Anderson of Roetzel & Andress, is requesting a conditional use allowed per LDC Section 2.04.03, Table 2 of the A-MHO Agricultural zoning district for Earthmining. The subject property, consistingof2,576 acres, is located eastollrnmokalee Road, approximately 2 miles north of 011 Well Road. The subject propNty is located Within Sections 35 & 36, Township 47 South, Range 27 East and all of Sachor ~ and 2, Township 48 South, Range 27 East. Less Road Right-of-Way for County Road 846 'Immokalee Road) Collier County. Florida 9/25120079:00:00 AM Date Prepared By Melissa Zone Community Development & Environmental Services Principal Planner Zoning & Land Development Review 9112/2007 3;27:~5 PM Date Approved By Ray Bellows Community Development & Environmental Services Chief Planner Zoning & Land Development Review 9113120('712:35PM Approved By Date JudyPulg Community Development & Environmental Services Operations Analyst Community Development & Environmenta: Services Admin. 9/1312DD72:03PM MarieneStewart Date Approved By Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. 9113i2DD72;06 PM Date Approved By Susan Murray,AICP Community Development & EnvironmenlalServices Zoning & Land Devetopment Director Zoning & land Devetopment Review 9113120073:35 PM JeffKlatzkow Date Approved By County Attomey Assistant County Attomey County Attorn(!y Office 9/14120078:25 AM Approved By Joseph K. Schmitt Community Development & Env;ronmentalServices Community Development & Environmental Services Adminstrator Date Community Development & EnvironmentlllServicesAdmin 9114120078:51 AM Date Approved By NickCasalanguida TransportationServiclIs MPODirector Transportation Planning 9/14120078:58AM Date Approved By Norm E. Feder, AICP Transportation Services TransportahonDlvlsionAdministrator Transportation Services Admin. 9i1412007!U6AM Date Approved By Mark Isackson County Manager's Office Budget Analyst Office of Management & Budget 9117/20015:20 PM Date Approved By JamesV. Mudd Board of County CommiSSioners County Manager County Manllger'sOffice 91171200'78:00 PM file://C:\AgendaTcst\Export\89~SeptembeflIo2025_ %202007\07 .%20BOARD%200F%20Z0.. 9/] 9/2007 Agenda Item NO.7 September 25, 2007 Page 7 of 160 Co~T County - - --- - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: AUGUST 2, 2007 SUBJECT: PETITION CU-2004-AR-6904, LAND TRUST EARTH MINE OWNER: Mining Venture, LLC 3606 Enterprise A venue Naples, FL 34104 AGENT(S): R. Bruce Anderson, Esq. Roetzel & Andress 850 Park Shore Drive, Trianon Center, Third Floor Naples, FL 34103 Bruce Tyson Wilson Miller 3200 Bailey Lane, Suite 200 Naples, FL 34105 REOUESTED ACTION: To have the Collier County Planning Commission (CCPC) consider an application requesting a Conditional Use (CU) for Earth Mining within the Rural Agriculture-Mobile Home Overlay (A- MHO) zoning district. GEOGRAPHIC LOCATION: The subject property consists of 2,576+ acres and is located east of Immokalee Road (CR-846) approximately two miles north of Oil Well Road (CR-858), and 1.5 miles north of the County Fair grounds. It encompasses all of Sections 35 and 36 in Township 47 South, Range 27 East and all of Sections 1 and 2 in Township 48 South, Range 27 East, less road right-of-way for County Road 846, Collier County, Florida. See location map on the following page. August 2, 2007 eepe Hearing Page 1 of9 Location Map Agenda Item No.7 September 25, 2007 Page 8 of 160 ~rl.:~-rl <<l / '~ IU /1 f- 5 .....e> iiJ rT ; -:;:::" I I T c: ..., T 611,.1 ..:.. I I ...._0 ....-WtCl ... .....IIHO - Ii. I ........e> A-MftO \......-.-/' ... A-MIllO ill ! 6" ..,.. I I I I I "'.. 211 1 I I ~ ~" u:NI"'L'f<D . , ' ,.I, 'U47 " Ej . . '. .. .. .... .. , '1 1 SIT!: .',. .-/ ; LOCATION 0 I ':U:"";"'''''M';;.--~-.,...~J~:f:. .. :t:. ~'iT "i' :~'11 ...!... !j".:J.t... . , I ! " - ~I;~~" , I :dij. 31.Jl i ,..!. -,. :';': 'J:.- II T" -.I. f,',"ef'" :~TU4111 .1. .... l'I'i'!'I' , : 1IflI._ i ,.'.1. .l-w<<) .. A-!IHI) .. :'.1 I It"J"I. I 1 ...-..t.u.t s"......~~...,',.,. """''''''''''''',._'' ",.~ ~.I.~..: Tl);~' ""~:: :" +"'-;:-, : ~ .,,, .,: "" ;,:..:: ... ., . . " " " " " .. I" -;", I I ::: ~.~ jitl':":'::.'" 'T .1'1" Of:' ~::~' o::":"I~:U& 0 "I :_.1 ~ t:,,: "=":'.1,' ,," : ~ :,,,': :"" r-:t,:l'I.~ II:::: ; :J: ," . .:i~- .-:., ~1: .. " .," ,~ :" Sr 'f=- I' :.... " _.,." . .~ .,.~:.:, 'l,;f.;-._~.:'':'" .'. ..,.,~ 1-1- PURPOSEIDESCRIPTION OF PROJECT: August 2, 2007 eepe Hearing Page 2 of9 Agenda Item NO.7 September 25, 2007 Page 9 of 160 On November 9, 1999, the Board of Zoning Appeals (BZA) approved a conditional use for earth mining which prohibited blasting. Subsequently, the applicant applied for a conditional use to expand the boundary of the earth mining operation as well to utilize blasting, excavation and processing of the limestone. At that time, staff and the applicant were unable to resolve environmental requirements. As a result, the applicant applied for a modified conditional use application (CU-06- AR-9699) to permit blasting and excavating to a maximum depth of forty-five (45) feet. Since then, the applicant resumed the current petition which is for the expansion of the current excavation boundary, blasting of the fill material to a maximum depth of 45 feet or the confining soil layer, whichever is less, as well as excavation and processing of the soil and rock material. All blasting will be in compliance with all blasting requirements, as specified per Section 10.08 of the Collier County Land Development Code. SURROUNDING LAND USE AND ZONING: Subject Parcel: Rural Agricultural-Mobile Home Overlay (A-MHO), with Conditional Use (CU- 1999-16 and CU-2006-AR-9699). The current land use is earth mining, pasture and farming. North: Low density residential, earth mining and fanning, zoned Rural Agricultural-Mobile Home Overlay (A-MHO) South: Single-family residential and vacant parcels, zoned Estates (E) East: Single-family residential and vacant parcels, zoned Estates (E) West: CR-846, Single-family residential, zoned Rural Agricultural-Mobile Home Overlay (A-MHO) GROWTH MANAGEMENT PLAN (GMP) CONSISTENCY: August 2, 2007 eepe Hearing Page 3 of9 , Agenda Item No.7 September 25, 2007 Page 10 of 160 The subject property is designated as Agricultural/Rural, Rural Fringe Mixed-Use District (RFMUD), Receiving Lands, on the Future Land Use Map of the Growth Management Plan (GMP). The RFMUD provides a transition between the Urban and Estates designated lands and between the Urban and Agricultural/Rural and Conservation designated lands farther to the east. The RFMUD employs a balanced approach to protect natural resources and private property rights and provides for large areas of open space. The RFMUD allows for a mixture of urban and rural levels of service. The Receiving Lands have been identified as being most appropriate for development within the RFMUD. Based on the evaluation of available data, these lands have a lesser degree of environmental or listed species habitat value than Sending Lands and generally have been disturbed through development or existing agricultural operations. The GMP allows for earth mining activities within the RFMUD Receiving Lands. The Collier COWlty Land Development Code also indicates that earth mining activities are permissible as conditional uses in the RFMUD Receiving Lands. Based upon the above analysis and review, the proposed conditional use one (I) for earth mining may be deemed consistent with the Future Land Use Element (FLUE). Transportation Element: Staff has reviewed the traffic impact statement and historical traffic reports associated with the monitoring of the SR-846 Land Trust earth mine. The application for continued operations and the associated traffic impacts are consistent with the GMP. The volume of roadway capacity being consumed by the earth mine and background traffic versus the available capacity show no degradation of the level of service. Furthermore, the availability of fill material in close proximity to construction projects in the area provides for shorter trip lengths for the hauling vehicles. Transportation staff recommends approval of the expansion to the conditional use with the further recommendation that an annual report is provided that addresses the condition of the roadway adjacent to the earth mine entrance, traffic COWltS, accident reports and the status of daily average vehicle output from the earth mine. Conservation & Coastal Management Element: This project is in compliance with Policy 5.1.2 because it has an active water use permit through South Florida Water Management District (SFWMD) for dewatering purposes. The project is consistent with the Policies in Objectives 6.1 and 6.2 because a minimum of 138.41 acres or 15 percent of the site's native vegetation shall be designated as preserve and protected by a conservation easement. The majority of the preserve is occupied by gopher tortoises and the remainder is high quality wetlands used by listed wading birds for foraging and offers potential for offsite connection. Jurisdictional wetlands have been identified and a permit from SFWMD has been issued for the original excavation permit. ANALYSIS: Before any Conditional Use recommendation can be offered to the Board of Zoning Appeals, the Planning Commission must make findings that: 1) approval of the Conditional Use will not adversely affect the public interest; and 2) all specific requirements for the individual Conditional Use will be met; and 3) satisfactory provisions have been made concerning the following matters, where applicable: 1. Consistency with the Land Development Code and the Growth Management Plan. August 2, 2007 eepe Hearing Page 4 of9 Agenda Item NO.7 September 25, 2007 Page 11 of 160 As noted in the Growth Management Plan (GMP) consistency review above, the request is consistent with the GMP. This application abides by the regulations of the Land Development Code (LDC) as well as the Explosives Ordinance 2004-55. 2. Ingress and egress to the property and proposed structures thereon, with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe. Adequate ingress and egress to the site have been provided and will remain along lmmokalee Road (CR-846). The applicant built east and west bound turn lanes at the entrance to the site as part of the original Conditional Use application. Reconsideration of the Level of Service (LOS) on this project was approved by Transportation Services Division because the availability of the fill material in close proximity to construction projects in the area provides for shorter trip lengths for the hauling vehicles. This conditional use petition is to expand the lake boundary to permit blasting, excavation and processing of material for the earth mining operation. 3. The effect the Conditional Use would have on neighboring properties in relation to noise, glare, economic or odor effects. This project will increase the noise from this excavation site; however, County Ordinance 2004-55 controls and regulates explosives in Collier County for the protection of the public health, safety and welfare of its citizens and to prevent damage to property, personal injury and loss of life resulting from detonations of explosives. Additionally, due to the rural location of the existing earth mining operation, the proposed blasting as regulated above will not significantly impact neighboring properties. 4. Compatibility with adjacent properties and other property in the district. Future Land Use Element Policy 5.4 requires new developments to be compatible with the surrounding land area. The GMP permits earth mining activities within the district, and the Zoning and Land Development staff, reviewing the petition in its entirety, determined compatibility with adjacent properties based on the RFMUD Receiving Lands permitted uses. The proposal to expand the earth mining operation will not change the previous determination of compatibility with adjacent properties. Environmental Advisorv Council (EAC) RECOMMENDATION: The EAC reviewed this petition on July II, 2007 and approved the CU with following stipulations: I. An approved indigo snake plan is required to be implemented prior to beginning any construction including site clearing. The name and contact information of qualified biologist who will be monitoring work must be supplied to Environmental Services staff at the pre-construction meeting or prior to the excavation permit approval. 2. Evidence of FWS/FWC accepted mitigation for impacts to panthers, woodstorks, Florida black bear and other listed species will be required prior to excavation permit approval. Page 5 of9 August 2, 2007 eepe Hearing 1 Agenda Item No.7 September 25, 2007 Page 12 of 160 3. An updated listed species survey less than 6 months old is required for areas of expanded excavation prior to issuance of an excavation permit. As required by FWC Technical Assistance, follow up pedestrian surveys of each new mining block will be conducted between 60-180 days prior to commencement of any mining related activity through the life ofthe project. Please submit a copy ofthese surveys to Environmental Services Department staff. 4. Vegetated buffers shall be maintained around all wetlands. If any of these buffer areas do not include the minimum required vegetated width, a replanting plan will be required as part of the excavation permit. 5. Any other additional or updated environmental permits or information as required in the LDC will be required prior to excavation permit approval. 6. For both phase I & II (existing excavation and expansion) the entire finished slope of mined areas will be at 8:1 slope with a minimum of 10% of the circumference planted with littoral plantings at least 24 feet wide. 7. All conditions of the original CD remain in effect. 8. Monitoring of the water table in adjacent on site wetlands. Levels shall be recorded and reported to the Community Development and Environmental Services Division every March and September for 5 years. The results shall also be provided to the Environmental Advisory Committee. 9. Additional information requested from FWC staffregarding any impact the blasting would have on burrowing owl embryo formation. The information from the FWC shall be forwarded to the applicant upon receipt. Environmental Analysis: Environmental Services staff has reviewed the petition and notes that the applicant has complied with staffs recommendations and all safeguards have been addressed. The site contains over 922.76010 acres of native vegetation and the minimum requirement of fifteen (15) percent preservation has been shown on the site plan as two separate preserve areas. The majority of the remaining native vegetation on site will be retained since the expansion does not have an impact in that area. The expansion area consists of 527010 acres that abuts the existing mining operation and is centered in an area used for sod farming and improved pasture for cattle grazing. Zoning and Land Development Review Analysis: Mining is not allowed in sensitive and heavily populated areas of the County. The LDC provides maximum safeguards in compliance with the zoning code for the surrounding neighborhood. Engineering and environmental measures are being taken to protect the water bodies from all sources of pollution, including, but not limited to, sedimentation and chemical and petrochemical use and spillage and storage or disposal of mining wastes and spoils. The portion of the mining operation adjacent to developed residential property provides screening and buffer vegetation that was planted prior to the blasting. The current blasting method is being modified to lessen the effect on the surrounding neighborhood. The method of blasting is by a series of small explosions designed to shatter limestone. Concerns were raised about this method so the owners have taken it upon themselves to lessen any impact. The proposed process would still include a series of small explosions but at a smaller yield to limit the associated ground motion. August 2, 2007 eepe Hearing Page 6 of9 Agenda Item NO.7 September 25, 2007 Page 13 of 160 The ground vibrations set off by an explosion are measured in peak particle velocity (PPV). The U.S. Bureau of Mines has set a standard of two inches per second PPV ground vibration for the structure nearest the blast site. That means that if the blast exceeds 2 inches per second PPV, the ground vibration could damage the structure. The state of Florida has adopted the standard of I inch per second and Collier County has adopted a more stringent standard of 0.5 inch per second. On June 20, 2006, the BZA approved petition CU-06-AR-9699 with the following stipulations: the Conditional Use was to be reviewed after the first year and then every two years for the life of the CU to determine whether the applicant has met the conditions of the approval or whether additional stipulations are necessary. Exhibit "A" of the staff report provides the Conditions of Approval with staffs response to each condition. In addition, the condition of approval for CU-99-16 required the applicant to submit a noise and traffic study which is part of the back up material to this staff report. NEIGHBORHOOD INFORMATION MEETING (NIM): The applicant held the required meeting on May 16, 2006 at 6:00 p.m. at the Corkscrew Elementary School cafeteria. Approximately thirty (30) people attended, including the agent's team and county staff. Bruce Tyson, one of the applicant's consultants, explained that there will be two phases of conditional use requested on the site property. The first phase conditional use requests that the developer be allowed to mine to a depth of sixty (60) feet and to use explosives in order to do so. Of most concern to those who spoke was the issue of blasting on the site. Surrounding property owners questioned the impacts of noise and vibration from the proposed blasting. The petitioner's seismologist consultant, Jeff Straw, addressed the majority of the questions which are noted below: . Blasting activities must occur within the parameters of Collier County's ordinances governing those operations. Mr. Straw deferred to Mr. Bill Spencer of the county's CDES Engineering Services Department who verified that all blasting must follow State and County regulations. Mr. Straw went on to make the following statements in answer to neighboring property owner's questions: One million dollars of insurance is required by the blaster for each case. All of the blasting would occur at 18-20 feet intervals. The vibration of energy is calculated at 5 percent off site. Estimates that there will be 6 to 8 blasts a month and the operation should last for 6 to 8 years. Each time a blast occurs it is about 2 to 3 seconds in length. The decibel level will not go over the 133 maximum from the nearest structure (350 feet per Bill Spencer). All blasting will occur Monday through Friday; no weekends, any holidays. The blasting will occur between the hours of 9:00 A.M. and no later than 4:00 P.M. Notice will be given to surrounding property owners when blasting happens and an initial home inspection will be conducted prior to the blasting. The excavation will be to the clay layer, which is around 35-40 feet. The blasting and excavating activities will not affect neighboring water wells. Processing and/or crushing of material on site is being requested by this Conditional Use petition. STAFF RECOMMENDATION: Page 7 of9 August 2, 2007 eepe Hearing T Agenda Item NO.7 September 25, 2007 Page 14 of 160 That the Collier County Planning Commission (CCPC) forward a recommendation of approval of petition CU-2004-AR-6904 SR-846 Land Trust Earth Mine to the Board of Zoning Appeals, subject to the conditions of approval set forth in Resolution No. 06-157 attached as Exhibit A. And to add another condition of approval that states: The BZA can revoke the approval of this conditional use, if the approved use or the manner in which the approved use is conducted, managed or operated impairs the character and integrity ofthe zoning district and surrounding area; or the applicant has not fully complied with or completed all conditions of approval or improvements indicated on the approved development plan and modification of the conditions or plan would not be in the public interest or would be detrimental to the public health, safety, or general welfare. LIST OF STAFF REPORT EXHIBITS: A. Conditions of Approval for CU-2006-AR-9699 (Resolution 06-157) with staff response B. Conditions of Approval for CU-2006-AR-9699 (Resolution 06-157) with applicant's response C. Findings of Fact D. Site Plan PREPARED BY: MELISSA ZONE, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND DATE August 2, 2007 eepe Hearing Page 8 of9 LAND DEVELOPMENT REVIEW Agenda Item NO.7 September 25, 2007 Page 15 01 160 REVIEWED BY: JEFFREY A. KLATZKOW ASSISTANT COUNTY ATTORNEY DATE RAY BELLOWS, ZONING MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN M. ISTENES, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION DATE Tentatively scheduled for the September 25, 2007 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: MARK P. STRAIN, CHAIRMAN Page 9 019 August 2, 2007 CCPC Hearing Agenda Item No.7 September 25, 2007 Page 16 of 160 Collier County Conditions of Auuroval CU-06-AR-9699 This approval is conditioned upon the following stipulations because of the close proximity to Golden Gate Estates in Collier County. 1. The conditional use approval shall be reviewed one year from the date of approval and every two years subsequent to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using the Land Development Code procedural requirement for appeals. The standards for review are declared in the stipulations of Conditions of Approval for CU-99-16. This condition hereby supersedes stipulation "b" of CU-99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). The applicant has commenced with Conditions of Approval CU-06-AR-9699. 2. A twenty (20) foot wide Type B buffer and fifteen (15) foot high berm shall be installed along the perimeter of the operation adjacent to residential structures immediately upon approval of this conditional use to insure the noise reduction is addressed. Mulch berms shall not be permitted as part of the buffers. The county issued a SIP in September 2006 for work on the mine operation's buffer. All related work was complete prior to blasting. 3. To lessen the potential for noise, dampening of the rock crushing equipment shall have attenuation properties/enclosures around the motors of the equipment. If attenuation enclosures are not able to be achieved for other large equlpment then an earthen berm shall be installed around the pwnps and equipment; up to the height of the equipment being shielded, (i.e. if the equipment is 10 feet high then a 10 foot high berm is required). The berm shall be installed within six (6) months of approval of this conditional use. The mining operation utilizes only portable rock crushing machines and surrounds each power generator with noise suppression equipment. 4. Blasting is allowed only within the "Permitted Lake Boundary" as shown on the Conditional Use Master Site Plan - Phase I. All blasting has taken place within the designated areas indicated for Phase I ofthe Conditional Use Master Plan. 5. The proposed use shall not adversely increase the quantity of water run-off. Use of the facility is limited to only mining activities. All surface soil has been removed from the area designated for blasting. Stormwater runoff quality has not beeu affected because the excavation area has not grown in size. Exhibit "A" of staff report Page I of 4 Agenda Item NO.7 September 25, 2007 Page 17 of 160 6. Adequate utility, access roads, drainage, and other necessary facilities already provided shall continue to be maintained. The proprietor continues to maintain existing utility, access roads and drainage facilities, all of which remain fully functional. 7. The mining operations shall be conducted in compliance with the laws ofthe State of Florida, Collier County Government and the Federal Government, especially as related to safety standards set forth in the Blasting Regulation of Collier County Ordinance No. 04- 5 5. Since Collier County's approval to commence blasting operations, Jones Mining has maintained full compliance with all local and State regulations. 8. The hours of pit operation shall be limited to 7:00 A.M. to 6:00 P.M. Monday through Saturday to prevent disturbance noise to the surrounding residential property owners. If the County receives any complaint regarding the noise from the rock crushing equipment then the hours of operation shall be limited to 7:00 A.M. to 6:00 P.M. Monday through Friday. The hours of blasting shall be regulated by stipulation number 9. Hours of operation have remained from 7 A_M. to 6 P.M., Monday through Saturday. While preparing for rock crushing operations, the proprietor briefly tested a portable crusher on a Sunday. This was a single, inadvertent event and has not since reoccurred. 9. The hours of blasting shall be limited to 9:00 A.M. to 4:00 P.M. Monday through Friday. Blasting activities shall not exceed eight (8) times a month with a three (3) second maximum duration with a low volume and close pattern to minimize noise and vibration. This condition hereby supersedes stipulation "f" of CU-99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). Blasting initially commenced on August 25, 2006 and was completed in March 2007 within the Permitted Lake Boundary pursuant to Condition No.4. GeoSonics, Inc. conducted seismographic monitoring of the initial blasts. In ten months, a total of twenty-six blasts have taken place, an average of 2.6 per month. There were nine blasts in October 2006, which was one more than was authorized. This was subsequently brought to the operator's attention. 10. The maximum allowable depth of the excavation shall be 45 feet or to the confining layer, whichever is shallower. This condition hereby supersedes stipulation "g" of CU- 99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). Blasting and excavation has not gone beyond the authorized depth of 45 feet. To date, no confining layer has been reached. Exhibit "A" of staffreport Page 2 of4 Agenda Item NO.7 September 25, 2007 Page 18 of 160 11. Excavation shall occur from the eastern boundary and work towards the western boundary of the property. Excavation is proceeding from the eastern edge to the western edge of the designated excavation area. 12. A southbound lane shall be installed to include a passing lane and the length shall be determined on an acceleration rate to 45 miles per hour (mph) or posted speed limit of a loaded dump truck exiting from the property on to lmmokalee Road. The southbound lane shall be built to the standards of the Transportation Services Division and all costs of the construction of the southbound lane as well as the land for right-of- way shall be the applicant's responsibility. Preliminary design of the southbound truck acceleration lane is complete and discussions with permitting agencies are under way. 13. The conditional use shall be limited to 800 maximum loaded trips per day until the southbound passing lane is constructed. Once the southbound lane has been installed, the limitation on 800 maximum loaded trips shall be lifted. Daily loaded truck trips have stayed well below the maximum allowable level of 800. The greatest daily trip volume occurred on march 12, 2007 when a total of 357 loaded trucks departed the site. 14. Upon completion of excavation activities, all buildings, equipment, buffers and berms shall be removed within six (6) months, unless such buildings and equipment will be used in the reclamation process. The proprietor is well aware of these requirements and staff will follow up to ensure compliance. 15. During each blast a seismograph machine shall be placed in three locations; at the northern property border closes to Fawn A venue and adjacent to the closes residential structure; at the southern property border adjacent to the closes residential structure between 16th Street N.E. and 20th Street N.E.; at the eastern property border between 52nd Avenue N.E. and 58th Avenue N.E. Blast characteristic data is downloaded from seismographs after each controlled explosion. Printed records are promptly faxed to Jones Mining Company, LLC, Collier County CDES, and Austin Powder Company, the on- site contractor performing blasting operations. 16. A pre-blasting survey shall be taken for all affected property owners who expressed a concern at the Neighborhood Information Meeting, Collier County Planning Commission and the Board of County Commissioners as well as those who transmitted letters of dissent and existing structures along with future structures that meet the pre-blasting inspection criteria of Ordinance 04-55. One copy of the pre- existing survey will be given to the homeowner and another copy shall be filed with the Collier County Engineering Services Department Director. Exhibit "A" of staff report Page 3 of 4 Agenda Item NO.7 September 25, 2007 Page 19 of 160 In June 2006, 174 pre-blast notifications were sent via first class mail to residences within a 3,766 foot radius of the site. Eighty-five residents opted for initial inspections and there have been two re-inspections as well. Follow-up notification appointments were scheduled and inspections were completed between July 12 and December 11, 2006. These surveys consisted of interior examinations with diagrams of existing conditions as well as exterior photographs and diagrams of existing cracks and defects. Photographs were taken using both film and digital cameras with all images reduced to CD-Rom storage. An additional inspection was completed on April 9, 2007 for a resident who did not participate in the initial phase. Afterward, copies of inspection reports and CDs were mailed to all participating residents. Bound summaries of all the inspection results were provided to CDES and Jones Mining Company. The GeoSonics, Inc. Florida Office maintains all the inspection data and photographs for future reference as needed. The inspections comply with all applicable county regulations and Condition No. 16. The management of Jones Mining Company, LLC purchased the residence at 4920 20th Street N.E., which is south of the mine, in January 2007 to use as a study house to analyze the relationship between environmental factors combined with vibration effects and the occurrence of cracks on structures on affected properties. Three parties have participated in the study: Jones Mining Company, LLC, Northwestern University and GeoSonics, Inc. The study consists of five parts: a. Measuring ground vibration and air blast at the study house produced by blasting plus air overpressure generated by other environmental activity triggering the instruments. b. Continuous monitoring and measurement of interior/exterior expansion of an existing crack on the west wall of the garage_ c. Similar measurement of a crack at a block and drywall construction joint west ofthe garage entry to the residence. d. Measuring of temperature, humidity and wind speed/direction by autonomous weather station equipment. e. Development of a web site(s) to facilitate public viewing of data collected from the above on-site instrumentation. 17. Expedited permitting shall be pursued to ensure that these conditions are met quickly and to shorten the length of time that mining will occur on this site. Staff has worked with the applicant and their agents to assist in expediting the review process. Exhibit "A" of staffreport Page 4 of 4 Agenda Item NO.7 September 25, 2007 v,;;5l'" m "" > Memorandum To: Board of County Commissioners From: Susan:'vi. Istenes, AlCP, Dircctor Department of Zoning and Land Development Review Date: July 19, 2007 Subject: Update on .Jones Mining Condltional Use This memo is provided pursuant to a discussion the Board of County Commissionel1l held at t1Je meeting 0(' Febrllal)' 17, 2007 regarding complaints associated vo.~th blasting at the Jones Mining Pit. At that meeting, after hearing a report from the COUlJly El1gineering staff on complaints associatcd with the Jones mining operation, the BlIard of County Commi~~ioners requested that staff reluIn \vi\J1 a sunlmw:y of what action the Goard could legally take ",ith respect to this project should complaints continue. Zoning staff along with th~ County Attorney's office researched the Land Development Code (LDC) and the approved Resolution of Adoption (No. 2006-157) t{l determine if the. BCC hM the authorityt{l revoke the previously granted conditional usc approval. Researcll indicates thai the LDC does not graIl! the Board of County Commissioners nor th~ BZA expre3~ authority to revoke an approved conditional use resolution nor are there express conditions approved in Resolmiclll N" o. 2006-[57 which would grant that authority to the Board. In S\lIn, any actions of the property owner or tenant, etc. which constitule a violation {If the Land Development Code and including cOl1dilioi1s of approval shall be handled in accordance with LDC section 8.08.00 (Code Enforcement). If thc property O,^TIcr or tenant of the properly of concern fails to perform in accordance with the Land Development Codc or any other regulations OT limilaliol1 imposed 011 the use or development of shall constlrnte a violation of the code and a complaint may be !iled by any il1dividual to Code Enforcement. The Board of County Commissioners may Wllllt to grant the Board of Zoning Adjustment and Appeals (BZA (note: in Collier County the BCe sil~ as the BZA)) the "right" or ability to rcvoke a conditional use approval under certain conditions either by directing staff to formulate an amendment to the LDC to give the BZA t11e express ability to do so and/or by making it a condition of approval as part ofthc re.~olution of adoption for fut\ire conditional uses. If and Imtil the Board amends the LDC, staff recommends the Board adopt, as a condition of approval, the ability to revoke a ConditionallJse appro,a! for specified reasons. For example, the BZA could indud~ as a condi lion of approval for furure conditional uses, the ability to revoke the Agenda Item NO.7 September 25, 2007 Page 21 of 160 approval if the approved use or the maimer in which the approved use is conducted, =aged or operated impairs the character and integrity of the zoning district and surrounding <!tea; or the applicant has not fully complied with or completed all conditions of approval or improvements indicated on thc approved development plan and modification of the conditions OT plan would not be j" the public interest or would be detrimental to the public health, safety, or general welfare. A public hearing to modifY the Jones lI'lining Conditional use in order to explUld the lake boundary and to further blast and dig, is scheduled for public hearing on August 2, 2007 in front of the Collier County Planning Commi,sion and September 25, 2007 in front of the Board of County Commissioners sitting as [he BlA. At that time the BZA would have the opportunity to include conditions of approval, such as those suggested ubove, in the resolution of adoption, should the B7:A decide to approve the Conditional Use or the BZA couid deny the petition, Finally, attached you will find the undated blasting and complaint log maintained by the County's Engineering Services Department as was provided to you previously at the Engineering Services Depm-[ll1en t's presentation to you on thc status of the project on February 27, 2007, as noted above. Ce: Jim ~I'[udd, County Manager Joseph K. Schmitt, Administrator, CDES Tom Kud, Director, Engineering Services .Melissa Zone, Principal Planner JelfKJatzkow, Assistant County Attorney Community Development and Environmental Services Office of the Administrator T 1'-1'-0 ,0"" oo~ ~- o N N =([;a; "'.D 01 -0 E OJ ~$o... 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ZN~ .0 E"'", Q)NN " - ~ ! -OJOJ OJ.o Ol --- ! . , , "CJ E CO a. a32CL . , Ol",- e:( <COJ U) ::;E , . , ,1 G ' , Z - " . Z 0 N , , 'w .. " j" . , " ~ ... 0 '" <D " . , . . , , , cr: , ,.., <( , / . ... 0 _m_ I Z- - :::> tl .. z 0 ;:: U f- LU "- U Pi: a. ilS e:( U ~ ::;E " " Z ~ . 0 ~ - f- e:( () 0 .....J c " I!;S',,'::> z ~ ~ ~ " [ #'''' .,,6 ~~ oz 1 Agenda Item NO.7 September 25, 2007 Page 26 of 160 APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE Commission District; D P" R . d CU-20Q4-AR-6904 ate elItlOn ecelve: _ PROJECT #2004120008 DATE: 12/15/04 Planner Assigned: MICHAEL DERUNTZ Petition No.: ABOVE TO BE COMPLETED BY STAFF 1 . General Information Name of Applicant(s) Mining V cnture. LLC Applicant's Mailing Address 3606 Entemrise Avenue City Naples State FL Zip 34]04 Applicant's Telephone # (239) 643-3343 Fax # (239) 643-4548 Applicant's E-Mail Address; Dbarber(a1bcbe.com Name of Agent R. Bruce Anderson. ESQ. Firm Roetzel & Andress Agent's Mailing Address 850 Park Shore Drive, Trianon Center. Third Floor City Naples State FL Zip 34103 Agent's Telephone # 239-649-2708 Fax # 239-261-3659 Agent's E-Mail Address: banderson(a1ralaw.eom * Be aware that Collier County has lobbyist regulations. Guide yourself accordingly and ensure that you are in compliance with these regulations. COLLIER COUNTY COMMUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 Agenda Item No.7 September 25, 2007 Page 27 of 160 CDmplete the following for all AssDciatiDn(s) affiliated with this petition. (Provide additional sheets if necessary) State_Zip State _ Zip State _ Zip a. If the property is Dwned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or jDint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of Ownership b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name, Address and Office Percentage of Stock c. If the propetty is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. TRUSTEE: SR 846 Land Trust Name and Address BCB Land Company, Inc. 3606 Enterprise Avenue Naples, FL 34104 Percentage of Interest 30% H.A. Street P.O. Box 2100 Grundy, VA 24614 20% HHH Investments 207 Eight Street South, Suite 207 Naples, FL 34102 20% Agenda Item ND. 7 September 25, 2007 Page 28 Df 160 Ronald L. Brown Revocable Trust 3450 Gordon Drive Naples, FL 34102 12,5% Ronald Brown - 100% Michel1e M. Brown Revocable Trust 3450 Gordon Drive Naples, FL 34102 12.5% Michelle Brown - 100% Suivant Le SoleH Trust 3450 Gordon Drive Naples, FL 34102 5% Ronald J. Brown - 20%, Christina M. Brown - 20%, Pamela L. Detrick - 20%, Tamara M. Alexander - 20%, Brenda H. Hunsinger - 20%, d. If the property is in the namc of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage Df Ownership e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers helow, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subject property acquired (X): May 17,1990 yr./mos. If, Petitioner has option to buy, indicate date of option: terminates: , or anticipated closing date and date option h. Should any changes of ownership or changes in contracts for purchase subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. Agenda Item NO.7 September 25, 2007 Page 29 of 160 3. Detailed le!!al description of the propertv covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the con-ect legal description. If questions arise concerning the Icgal description, an engineer's certification or sealed survey may be required. Section: 35 and 36 Township: 47 South Range; 27 East Section: 1 and 2 Township: 48 South Range: 27 East_ Lot: Block: Subdivision: Plat Book Page #: Properly LD.#; 00113480009 ,00113520008, 00209240001_ and 00209200009 Metes & Bounds Description: 4 . Size of propertv: 10,560:t ft. X 10,560:t ft. = Total Sq. Ft. ___ Acres 2564:t 5, Address/!!enerallocation of subiect Pl'opertv: East ofhnmokalce Road, approximately 2 miles nOlih of Oil Well Road, 1.5 miles north of County Fair grounds. 6 . Adjacent zOlliue and land usc: Zoning Land use N Agricultural (Ay_M Htt?ow Density Rcsidential and Farming S Estates (E) Vacant tracts and scattered single family residences E Estates (E) Vacant tracts and scattered single family residences W Agricultural (A)- Immokalee Road, faJ111 land & scattered single family residences fvfHO Does property owner own contiguous property to the subject property? If so, give complcte legal description of entire contiguous property. (If space is inadequate, attach on separate page). T Agenda Item No.7 September 25, 2007 Page 30 of 160 Section: Township: Range: Lot; Block: Subdivision; Plat Book Page #: Property I.D.#: Metes & Bounds Description: 7. T I of material to a maximum depth of 60 feet, processing of material. blasting of material in compliance with all blasting requirements. Expansion of excavation boundary within dimensions as shown on the site plan. Present Use ofthe Property: EarthminingfpastureIFarming 8 . Evaluation Criteria: Provide a narrative statement describing this request for conditional use. NOTE: Pursuant to Section 10.08.00, of the Collier County Land Development Code, staffs recommendation to the Planning Commission and the Planning Commission's recommendation to the Board of Zoning Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met, and that further, satisfactory provision and arrangement have been made concerning the following matters, where applicable. Please provide detailed response to each of the criterion listed below. Specify how and why the request is consistent with each. (Attach additional pages as may be necessary). a. Describe how the project is consistent with the Collier County Land Development Code and Growth Management Plan (include information on how the request is consistent with the applicable section or portions of the future land lIse element): Earth Mining. or excavation. is allowed as a conditional use in the mral agricultural (A) zoning district. The existing approved conditional use continues to be consistent with the Growth Management Plan of Collier County. The extended boundaries of the excavation will not impact native hahitat. and subsequentlv no native vegetation will be lost. The proiect remains consistent with Obiective 3 of the Future Land Use Element Agenda Item NO.7 September 25, 2007 Page 31 of 160 b. Describe the existing or planned means of ingress and egress to the property and proposed structure thereon with paliicular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: The existing- access for the propertv lies approximately one half mile north of the south propertv line off SR 846. Inbound and outbound turn lanes have been provided at this access. The inbound turn lanes (northbound right-turn and southbound left-turn) at the Proiect's entrance are expected to maintain through capacity of SR 846 while enhancing the safety and convenience of trucks/vehicles entering or passing the site. Roadway signs indicating "truck access" have been posted along SR 846 iust north and south of the Proiect's access to warn drivers of approaching ingress/egress vehicles, A flashing vellow signal has been constructed at thc intersection as additional indication of ingress/egress vehicles. c. Describe the effect the conditional usc will have on neighboring propcrties III relation to noise, glare, economic impact and odor: The cxtension of the existing conditional use should have little effect on neighboring Droperties. This request is to continue the removal or excavation of fill material. The cxcavation site area wil! continne to be within the parent tract and will become a lake as the material is removed. In order for excavation to continue to be practical. the applicant requests the pernlission to allow blasting of sub-surface rock within the paramctcrs of the identified excavation site. In addition to blasting. the applicant requests that processing of material be allowed within the site. These activities wil! have little to no effect on neighboring properties in relation to noise, glare. economic impact and odor. A.noise study was completed and submitted to the Countv on 6/2412004, and a copy is herebv attached to this application, d. Describe tile site's and the proposed use's compatibility with adjacent properties and other properties in the district: Mining activitv continues to be a compatible use to adiacent lands. which include low densitv residential and fanning. The excavation has been on-going for the last five years with little complaints from sun'Olmding land uses. As was indicated bv county staff at the pre-application meeting, the mining operation is state of the art and very sensitive to compatibilitv issues with adiacent landowners. The excavation is within the center of the pro))ertv, and the expansion will maintain setbacks of 250ct feet Ii-OJn the western ))ropertv line, 830ct feet from the southern T Agenda Item No.7 September 25, 2007 Page 32 of 160 property line, 1.450+ feet from the eastern property line. and 1.200:1: feet from the northern propertv line, The excavation will continue to operate during normal business hours and will not require additional lighting. Additional activities currentlv on the site include a small operations office located at the SW corner of the property at the access point on Immokalee Road. e. Please provide any additional information which you may feel is relevant to this request. hnpacts from the excavation area are limited to less than 50% of the entire site and this 50% has been previouslv cleared. No additional native habitat areas will be impacted through approval oftllis application. 9. Deed Restrictious: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to asccrtain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on the subject property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? No I I. Additional Submittal requirements: In addition to this completed application, the following must be submitted in order for your application to be deemed sufficient, unless otherwise waived during the preapplication meeting. a. A copy of the pre-application meeting notes; b. Twenty (20) copies of a 24" x 36" conceptual site plan [and one reduced 8y," x 11" copy of site plan], drawn to a maximUlll scale of I inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisOlY boards such as the Environmental Advisory Board (EAB), or cepC]; · all existing and proposed structures and the dimensions thereof, · provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site), · all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], · locations of solid waste (refuse) containers and service function areas, · required yards, open space and preserve areas, Agenda Item NO.7 September 25, 2007 dl . ~ '1" ( II I . f" '1' . Paqe:l3of160 . propose ocatlOns lor utllties as we as ocatlOn 0 eXlstmg uti Ity services 10 the site), . proposed and/or existing landscaping and buffering as may be required by the County, . location of all signs and lighting including a narrative statement as to the type, character, and dimensions (such as height, area, etc.); c. An Environmental Impact Statemcnt (EIS), as required by Section 3,8. of the Land Development Code (LDC). d. Whether or not an ElS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said aerial shall identifY plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Fonns Classification System. e. Statement of utility provisions (with all required attachments and sketches); f. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; g. A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at prc- application meeting); h. The petitioner must provide a leller of no objection from the United States Postal Service prior to submittal of the application. Please contact Robert M. Skebe, Growth Management Coordinator at: U.S. Postal Service 1200 Goodletle Road Naples, Florida 34102-9998 Phone (239) 435-2122; Fax (239) 435-2160 i. Any additional requiremcnts as may be applicable to specific conditional uses and identified during the pre-application mccting, including but not limited to any required state or federal pennits. BE ADVISED THAT SECTION 1 0.03.0S.B.3 OF THE LAND DEVELOPMENT CODE REQUIRES AN APPLICANT TO REMOVE THEIR PUBLIC HEARING SIGN (5) AFTER FINAL ACTION IS TAKEN BY THE BOARD OF COUNTY COMMISSIONERS. BASED ON THE BOARD'S FINAL ACTION ON THIS ITEM, PLEASE REMOVE All PUBLIC HEARING ADVERTISING SIGN(S) IMMEDIATELY, T I r--r--! .0 00 --1 ...;:... "- I ~~~ 2!E ",,,, 0- <(aT if) Agenda Item No.7 September 25, 2007 Page 35 of 160 RESOLUTION 07-_ A RESOLUTION OF THE BOARD OF ZONING APPEALS PROVIDING FOR A CONDITIONAL USE WHICH ALLOWS FOR EARTH MINING WIlli EXCAVATION OF FILL MATERIAL TO A MAXIMUN DEPTII OF 45 FEET, OR TO THE CONFINING LAYER, WHICHEVER IS LESS, AND BLASTING OF MATERIAL IN A RURAL AGRICULTURAL- MOBILE HOME OVERLAY (A-MHO). IN COMPUANCE WITH ALL BLASTING REQUIREMENTS PURSUANT TO ARTICLE IV, SECTION 22 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCE AND SECTION 10.02.03 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE AND FOR PROCESSING OF MATERIAL FOR PROPERTY LOCATED EAST OF IMMOKALEE ROAD, APPROXIMATELY 2 MILES NORTH OF OIL WELL ROAD. THE SUBJECT PROPERTY IS LOCATED WITHIN SECTIONS 35 & 36, TOWNSHIP 47 SOUTH, RANGE 27 EAST; AND ALL OF SECTION 1 AND 2. TOWNSHIP 48 SOUTH, RANGE 27 EAST, LESS ROAD RIGHT-OF-WAY FOR COUNTY ROAD 846 (lMMOKALEE ROAD), COLLIER COUNTY, FLORIDA; AND REPEAllNG RESOLUTION NOS. 99-420 AND 06-157. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 2004-41) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, on November 9, 1999, by Resolution 99-420, a copy of which is attached as Exhibit E, the Board of Zoning Appeals of Collier County approved a Conditional Use providing for earth mining with respect to the same property which is the subject of this conditional use petition, which property is described in Exhibit B; and WHEREAS, on June 20, 2006, by Resolution 06-157, a copy of which is attached as Exhibit F, the Board of Zoning Appeals of Collier County approved a second Conditional Use concerning earth mining and blasting of material with respect to the same property which is the subject of this conditional use pctition~ and WHEREAS, the owner of the subject property, Mining Venture, LLC, has filed Petition No. CU-2004-AR-6904, seeking to extend the boundaries of the excavation; and WHEREAS, the parties wish that this Resolution supersede and replace Resolutions No. 99-420 and 06-157. so that this Resolution sets forth all conditions for the granting of the Conditional Use for the subject property; and WHEREAS, the Board of Zoning Appeals (Board), being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of allowing this requested expansion of the existing Conditional Use; and Page 1 of 2 . Agenda Item No.7 September 25, 2007 Page 36 of 160 WHEREAS, the Collier County Planning Commission has found as a matter of fact (Exhibit "An) that satisfactory provision and atrdI1gement have been made concerning all applicable matters required by said regulations and in accordance with Subsection lO.OS.OD.D. of the Land Development Code; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE, BE IT RESOLVED BY The Board Of Zoning Appeals Of Collier County. Florida, that: (I) The petition filed by R. Bruce Anderson, Esq. of Roetzel & Andress, representing the owner of the property hereinafter described in Exhibit "B" attached hereto and incorporated by reference herein, be and the same is hereby approved, to the extent that the Board hereby grants a new Conditional Use for Rural Agricultural-Mobile Home Overlay (A-MHO) district for earth mining: excavation of fill material to a maximum depth of 45 feet, or to the confining soil layer, whichever is less, and blasting of material in compliance with all blasting requirements of Section 10.02.03 Collier County Land Development Code in accordance with the Conceptual Master Plan (Exhibit "e") and subject to the conditions set forth in Exhibit "D" which is attached hereto and incorporated by reference herein. (2) That this Resolution hereby supersedes and replaces Resolutions No. 99-420 and 06-157, which are hereby repealed and rescinded in their entirety and are accordingly no longer of any legal force or effect. BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and super-majority vote, this _ day of ,2007. ATIEST: DWlGlIT E. BROCK, CLERK BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, Chairman atzkow ssistant County Attorney Page 2 of2 Agenda Item NO.7 September 25, 2007 Page 37 of 160 FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found; 1. Section 10.08 of the Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes V No_ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe; Adequate ingress & egress Yes -/ No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or L Affect mitigated by Sh'f"c1evl,;.hS AIJ..c\ k,cl Cc l'c. _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes / No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: %. ':. . cO /\1 l it);I -t-: CHAIRMAN: r \; I(UL", Yd).,UL........ T Agenda Item No.7 September 25, 2007 Page 38 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan; Yes / No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fIre or catastrophe: Adequate ingress & egress Yes~ No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: VNo affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes /" No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. ."... ~ DATE: lJ-y c> 7 MEMBER: Agenda Item NO.7 September 25, 2007 Page 39 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. B. Consistency with the Land Drelopment Code and Growth Management Plan: Yes~ No_ Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience; traffic flow and control, and access in case of fIre or catastrophe: C. Adequate ingress & egresj! Yes_ No Affects neighboring properties in relation to noise, glare, economic or odor effects. JNO affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within diSf Yes_ No . Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: 101 ~ER ~} 1 Agenda Item NO.7 September 25, 2007 Page 40 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes V No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe; Adequate ingress & egress YesL No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or ~ Affect mitigated by L.rlv'Vi ti\r-t'S (if-. f<:"J;'.C(V(CiCV _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes \/ No Based on the above findings, this conditional use shoul ,with stipulations, (copy attached) (should not) be recommended for approval. DATE: MEMBER: Gl'li)c1 '3"-~l}f'S~L- Agenda Item NO.7 September 25, 2007 Page410f160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes /NO - - B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience; traffic flow and control, and access in case of flIe or catastrophe: Adequate ingress & egress / Yes / No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: .bo affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district YeSLNO_ Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: g7 -;}-o /' ~) MEMBER'~ -- ..c::- ~,6 ~.r V' /',? c: ~cv~ Agenda Item No. 7 September 25, 2007 Page 42 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of; A. Consistency with the Land Development Code and Growth Management Plan; Yes~ No_ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes -y:: No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or X- Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes-X- No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: g-l-OI - MEMB~ - -?~ --l Agenda Item NO.7 September 25, 2007 Page 43 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: Consistency with the Lan~ent Code and Growth Management Plan: Yes_ No_ A. B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience; traffic flow and control, and access in case of fire or catastrophe: C. Adequate ingress & egress / Yes L No Affects neighboring properti/lation to noise, glare, economic or odor effects: / ""__< _, No affect or _ Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within diS~ Yes_ No_ Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: ~ERM ~ Agenda Item No.7 September 25, 2007 Page 44 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-AR-6904 Land Trust Earth Mine The following facts are fonnd: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes V No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience; traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes 11 No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or ~'Affect mitigated by > 1/,)/ nt 577 P U ~1i17(}/..J5 _ Affect cannot be mitigated . D. Compatibility with adjacent properties and other property in the district: Compatible use within district , 11J,m ;;:T7Pttt-ftnO,us Yes V' No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: ~!d:(/ {)1 /1 '-'J! /J MEMBER: IC(1--nI1,f;_ 1'.-,4 (,i-'i.kv . . .' Agenda Item NO..7 . September 25. 2007 . Page 45 of 160 ." . . LEGAL DESCRIPTION ALL OF SECTIONS 35 AND 36 IN TOWNSHIP 47 SOUTH, RANGE 27 EAST AND ALL OF SECTIONS 1 AND 2 IN TOWNSHIP 48 SOUTH, RANGE 27 EAST, LESS ROAD RIGHT-OF-WAY FOR COUNTY ROAD 846 (IMMOKALEE. ROAD), COLLlER COUNTY, FLORIDA. EXHIBIT "B" T ~biE -~= o (0 ~ '-" -~Q) -;~ Q) -o1"~5:.... Q) 0 <[ Cii (f) ~ Iii co::) 00 ...0 00 (ft~! I Of...... 11::00 <1:0- IN~ 'lilt ."_ Qt;Ut Q c>>"" N,_GI ~e1a 00..0 !i I i I IHI IIII t 111111111 II" 1111 4 I II:t q , n O"llflTIl. 061 1'1 \ ::: IlllJD I I 11 I d i ..; is 1II 1II 1II " 1II i I~~lii!l ~ I,' lliiii"i~ I 3a~qllQIIII II ~ Agenda Item No. 7 September 25. 2007 Page47 of 160 Collier County Conditions of Approval CU-04-AR-6904 Land Trust Earth Mine This approval is conditioned upon the following stipulations because of the close proximity to Golden Gate Estates in Collier County. 1. Add another condition of approval that states: The BZA may revoke the approval of this Conditional Use if the approved use or the manner in which the approved use is conducted, managed or operated impairs the character and integrity of the zoning district and surrounding area, or the applicant does not fully comply with or complete all conditions of approval or improvements indicated on the development plan and modification of the conditions or plan are found not to be in the public interest or are detrimental to the public health, safety, or general welfare. 2. Jones Mine shall assist in the formation of a committee comprised of surrounding neighbors that will work together to hire a qualified engineer who will investigate blasting complaints. The firm and/or candidate should be unbiased toward all parties. 3. This Conditional Use for blasting only will be reviewed by and brought back to the CCPC and BZA after one year from the time the excavation permit is issued. 4. The local damage contact will be Mr. Damon Jones at 239-304-1506 or . . . www.Jonesmmmg.com. 5. To reduce the impacts to the neighborhood, air blasts shall not exceed the maximum limit of ] ] O. 6. Ground vibration shall be allowed up to and not to exceed a .20 inches per second. 7. The maximum load per hole shall be limited to less than 100 pounds of explosives per blast. 8. The maximum of eighteen (18) blasts per month and the maximum number of holes per month shall not exceed 1,680. 9. A one dollar ($1.00) per heavy loaded truck exiting Jones Pit shall be paid semi- annually for ongoing maintenance of county roads impacted by the heavy vehicles. This surcharge will expire when the property is rezoned or the conditional use has terminated. 10. The applicant shall hire a consultant to establish an archaeological monitoring plan and make sure the employees of Jones Mine are aware of the monitoring plan. ] 1. Beginning on the first anniversary date of BZA approval and continuing each year thereafter, the owner shall provide a report to the Collier County Transportation Services Division which will include the condition of the roadway adjacent to the property entrance, accident reports, and average daily and peak hour vehicle trips entering and exiting the earth mine. ]2. The storm water run off quality should not be affected with the proposed excavation area expansion. Exhibit D y Agenda Item No.7 September 25, 2007 Page 48 of 160 13. The conditional use approval shall be reviewed one year from the date of approval and every two years subsequent to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using the Land Development Code procedural requirement for appeals. 14. A twenty (20) foot wide Type B buffer and fifteen (15) foot high berm shall be installed along the perimeter of the operation adjacent to residential structures immediately upon approval of this conditional use to insure the noise reduction is addressed. Mulch berms shall not be permitted as part of the buffers. 15. To lessen the potential for noise, dampening of the rock crushing equipment shall have attenuation properties/enclosures around the motors of the equipment. If attenuation enclosures are not able to be achieved for other large equipment then an earthen berm shall be installed around the pumps and equipment; up to the height of the equipment being shielded, (i.e. if the equipment is 10 feet high then a ] 0 foot high berm is required). The berm shall be installed within six (6) months of approval of this conditional use. 16. Blasting is allowed only within the "Permitted Lake Boundary" as shown on the Conditional Use Master Site Plan - Phase I and II. 17. Adequate utility, access roads, drainage, and other necessary facilities already provided shall continue to be maintained. 18. The mining operations shall be conducted in compliance with the laws of the State of Florida, Collier County Government and the Federal Government, especially as related to safety standards set forth in the Blasting Regulation of Collier County Ordinance No. 04-55, as amended 19. The hours of pit operation shall be limited to 7:00 AM. to 6:00 P.M. Monday through Saturday to prevent disturbance noise to the surrounding residential property owners. If the County receives any complaint regarding the noise from the rock crushing equipment then the hours of operation shall be limited to 7:00 A.M. to 6:00 P.M. Monday through Friday. The hours of blasting shall be regulated by stipulation number 9. 20. The hours of blasting shall be limited to 9:00 A.M. to 4:00 P.M. Monday through Friday. Blasting activities shall not exceed eight (8) times a month with a three (3) second maximum duration with a low volume and close pattern to minimize noise and vibration. This condition hereby supersedes stipulation "f" of CU-99-l6 Conditions of Approval, as that stipulation may relate to this conditional use (CU- 06-AR-9699). 21. The maximum allowable depth of the excavation shall be 45 feet or to the confining layer, whichever is shallower. 22. Excavation shall occur from the eastern boundary and work towards the western boundary of the property. Exhibit D Agenda Item No.7 September 25, 2007 Page 49 of 160 23. A southbound lane shall be installed to include a passing lane and the length shall be determined on an acceleration rate to 45 miles per hour (mph) or posted speed limit of a loaded dump truck exiting from the property on to Immokalee Road. The southbound lane shall be built to the standards of the Transportation Services Division and all costs of the construction of the southbound lane as well as the land for right-of-way shall be the applicant's responsibility. 24. The conditional use shall be limited to SOO maximum loaded trips per day until the southbound passing lane is constructed. Once the southbound lane has been installed, the limitation on SOO maximum loaded trips shall be lifted. 25. Upon completion of excavation activities, all buildings, equipment, buffers and berms shall be removed within six (6) months, unless such buildings and equipment will be used in the reclamation process. 26. During each blast a seismograph machine shall be placed in three locations; at the northern property border closes to Fawn Avenue and adjacent to the closes residential structure; at the southern property border adjacent to the closes residential structure between 16th Street N.E. and 20th Street N.E.; at the eastern property border between 52nd Avenue N.E. and 5Sm Avenue N.E. 27. A pre-blasting survey shall be taken for all affected property owners who expressed a concern at the Neighborhood lnfornlation Meeting, Collier County Planning Commission and the Board of County Commissioners as well as those who transmitted letters of dissent and existing structures along with future structures that meet the pre-blasting inspection criteria of Ordinance 04-55. One copy of the pre- existing survey will be given to the homeowner and another copy shall be filed with the Collier County Engineering Services Department Director. 28. An approved indigo snake plan is required to be implemented prior to beginning any construction including site clearing. The name and contact information of a qualified biologist who will monitor work shall be supplied to Environmental Services Department staff at the pre-construction meeting or prior to excavation permit approval. 29. Evidence of U.S. Fish and Wildlife Service (FWS) and Florida Fish and Wildlife Conservation Commission (FWC) accepted mitigation for impacts to panthers, woodstorks, Florida black bear and other listed species will be required prior to excavation permit approval. 30. An updated listed species survey less than 6 months old is required for areas of expanded excavation prior to issuance of an excavation permit. As required by FWC Technical Assistance, follow up pedestrian surveys of each new mining block will be conducted between 60 and I SO days prior to commencement of any mining related activity through the life of the project. The applicant shall submit a copy of these surveys to Environmental Services Department staff. 31. Vegetated buffers shall be maintained around all wetlands. If any of these buffer areas do not include the minimum required vegetated width, a replanting plan will be required as part of the excavation permit. Exhibit D T Agenda Item NO.7 September 25, 2007 Page 50 of 160 32. Any other additional or updated environmental permits or information as required in the LDC will be required prior to excavation permit approval. 33. For both phase I and II (existing excavation and expansion) the entire finished slope of mined areas will be at 8:1 slope with a minimum of 10 percent of the circumference planted with littoral plantings (ten percent vegetative planting) at least 24 feet wide. 34. All conditions of the original Conditional Use shall remain in effect. 35. The water table in adjacent on-site wetlands shall be monitored. Levels shall be recorded and reported to the Community Development and Environmental Services Division every March and September for 5 years. The results shall also be provided to the Environmental Advisory Committee. 36. Additional information provided by FWC staff regarding impacts of blasting on burrowing owl embryo formation shall be forwarded to the County. The information from the FWC shall be provided to the applicant upon receipt. 37. Expedited permitting shall be pursued to ensure that these conditions are met quickly and to shorten the length of time that mining will occur on this site. Exhibit D - . RESOLUTION 99-,g,O A RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF AN EARTHMlNING- EXCAVATION OF FILL MATERIAL CONDITIONAL USE "I" IN THE "A" RURAL AGRICULTURAL ZONING DISTRICT PURSUANT TO SECTION 2.2.2.3. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTIONS 35 AND 36, TOWNSHIP 47 SOUTH, RANGE 27 EAST AND SECTIONS I AND 2, TOWNSHIP 48 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and sllch business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Cede (Ordinance No. 91-) 02) which includes a Comprehensive Zoning Onlinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, the Collier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public hcarin.g after notice as in said regulations made and provided, and has considered the advisability of Conditional Use "I" of Section 2.2.2.3. of the "A" Rural Agricultural Zoning District for earthmining on the property hereinafter described, and has found as a matter offact (Exhibit "A") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in acconlance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commissinn; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS of Collier County, Florida that: The petition filed by R. Bruce Anderson, Esquire of Young, Van Assenderp, Vamadoe and Anderson, P.A., representing the SR-846 Land Trust, with respect to the property hereinafter descnbed as: .;,;0;::. E~"~" which is attached hereto and incorporared byreference herein -1- -.------.- . Agenda Item NO.7 September 25, 2007 Page 51 of 160 -- ---~ " be and the same is hereby approved for Conditional Use "\" of Section 2.2.2.3. of the "A" Rural Agricultural Zoning District for earthmining in accordance with the Conceptual Master Plan (Exhibit "C") and subject to the following conditions: Exhibit "D" which is attached hereto and incorporated by reference h=in. BE IT FURTIfER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this cst T!l- day of N",,,-,,,""'Il-. \999. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA 'ATTEST::',,"\ DWIGW: F;:BROCK, Clerk .. .:".:;:' ~-:.:::.; 1 ~1".Q;~:'~'~.l~~\.., ,Jl.t! ' .";,,,:,,. . Attest IS to Ch.I......' Approved as.to Form and,lgnature onl,. Legal SufficIency: 1'r1i;;tA.iL?fI. ftiull?td: MaIjo' M. Student Assistant County Attorney gladminlpcritionlCU.99-161 RESOLUTION .,...;;,. " -2- Agenda Item NO.7 September 25, 2007 Page 52 of 160 '".:'~~n~ Item 'In k" r' ~," . . Pa -, v, L..vV ge h'Hi':i I I I I ~ I I 1<8 I I I I III . IIII11I11 I m Ii iiiiiiii= I m:~a I . J ~. ! ! I I. !~.iii! IPln11 m;~ ; !~~:~~ ; _.~- . -.: 5! . ij .......- . --\ Ilillti. /.1 --1 UI!I '-'J Ci!i~' ~'''lill · - . ~ I I ~Z .1. -< , ~~I'I <WI ~\ij II W HI , II III C!l I- ~ ~ ::E a: j!: I- ~ ~ III ~ ... III III I d:: a: (/) III Agenda Item NO.7 September 25, 2007 Page 54 of 160 RESOLUTION NO. 06-157 A RESOLUTION OF THE BOARD OF ZONING APPEALS PROVIDING FOR THE ESTABLISHMENT OF A CONDITIONAL USE FOR EARTH MINING WITH EXCAVATION OF FILL MATERIAL TO A MAXIMUM DEPTH OF 60 FEET, OR TO THE CONFINING SOIL LAYER, WHICHEVER IS LESS. AND BLASTING OF MATERIAL IN AN AGRICULTURE (A) ZONING DISTRICT IN COMPLIANCE WITH ALL BLASTING REQUIREMENTS PURSUANT TO ARTICLE IV, SECTION 22 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES AND SECTION 10.02.03 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTIONS 35 AND 36, TOWNSHIP 47 SOUTH, RANGE 27 EAST. COLLIER COUNTY. FLORIDA. WHEREAS, the legislature of the State of Florida in Chapter 67-]246, Laws of Florida, and Chapter 125, Aorida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as arc necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 2004-41, as amended) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses; and WHEREAS, On November 9, 1999, the Board of Zoning Appeals approved Resolution No. 99-42.0 for a conditional use for earth mining activities over the same property which is the subject of the instant conditional use petition; and WHEREAS, the Board of Zoning Appeals, being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of a conditional use for earth mining, with excavation of fill material to a maximum depth of 60 feet, or to the confining soil layer, whichever is less, and blasting of material in an Agriculture (A) Zoning District pursuant to Section 10.02.03 of the Collier County Land Development Code on the property hereafter described, and the Collier County Planning Commission has found as a matter of fact (Exhibit "A") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection lO.08.00.D. of the Land Development Code; and WHEREAS, all interest parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters present. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ZONING APPEALS OF COLLIER COUNTY. FLORIDA. that: The petition filed by R. Bruce Anderson. Esq., of Roetzel & Andress, representing Mining Venture, LLC, and with respect to the property described in Exhibit "B," attached hereto and incorporated by reference herein, be and the same is hereby approved for a conditional use for earth mining, with excavation of fill material to a maximum depth of 60 feet, or to the confining soil layer, whichever is less, and blasting of material in an Agriculture (A) Zoning District Page I of2 Agenda Item NO.7 September 25, 2007 Page 55 of 160 pursuant to Section 10.02.03 of the Collier County Land Development Code in accordance with the Conceptual Master Plan (Exhibit "e"), and subject to the conditions set forth in Exhibit "D," which is attached hereto and incorporated by reference herein. BE IT FURTHER RESOLVED, that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion. second, and super-majority vote. Done this S;,. ~ day of gD , 2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF ZONING APPEALS OF COI1..IER COUNTY. FLORIDA ~~rdkt AUnt.. to Ol.t~~uty Clerk I1Qn.1turt on1- Approved as to form 'and legal sufficiency' By: ~.>2x? -r ......... FRANK HALAS, Chairman ~,;~ ~t-~ . k->-. Jeffrey Klatzkow , l5' Assistant County Attorney Page 2 of 2 T Agenda Item NO.7 September 25, 2007 Page 56 of 160 ,,~} ';j i'".. FINDINGS OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found: 1. Section 10.08 of the Land Development Code authorizes the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes /' No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes -.L No_ C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or ~ Affect mitigated by <text> 13 tZ c """ 'r 5 v~. v 5 Affect cannot be mitigated \""\<>"-', UD < F-'..AcJt>- L +- - ,,~s:-hv..-v\<M'V'-> D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes / No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: (; - f - 0(, CHA1RMAN~I~ ~JL Exhibit A Agenda Item NO.7 September 25, Zo077 B Page 57 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found; 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes V No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes 1 No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: v' No affect or _ Affect mitigated by <text> _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes /' No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: ,-( - ~ ( MEMBER: ~ ~?f-II ~ Agenda Item No.7 September 25, 2007 Page 58 of 160 tl 7-} FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found; 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Lanrevelopment Code and Growth Management Plan: 'v Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: c. Adequate ingress & egr~s/ Yes\/ No Affects neighboring properties in relation to noise, glare, economic or odor ~f/ts: Y No affect or _ Affect mitigated by <text> _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within di7 Yes No DATE: ~fd0 I I MEMBER: \!:>oo .",C~\5ftf\..-- Based on the above findings, this conditional use should, with tipulations, (copy attached) (should not) be recommended for approval. Agenda Item No.7 September 25, 2007 7 B Page 59 of 160 FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of; A. Consistency with the Land Development Code and Growth Management Plan: Yes ~ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes ..---- No C. Affects neighboring properties in relation to noise, glare, economic or odor effects; _ No affect or ~Affect mitigated by <text> _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district; Compatible use within district ~' Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: t J I I () l. , . MEMBF~~ , Agenda Item NO.7 September 25..200b Page 60,j,f 16{ B FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes / No B. Ingress and egress to property and proposed structures thereon with particular refercnce to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe; Adequate ingress & egress C. - "'Jrm IfM/17dNft.L- "'.3tJuT1t6dPlIJ1> Yes ~ No meN utPJ& Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or V'Affect mitigated by </1;{fftl1;S .. ~I /J~ _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes / No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE: f.J/ J I Dr-, I I MEMBER: Uo-nrl&-, ~ C~ Agenda Item No" 7 September 25, 2007 ' .0 Page 61 of 160 -] FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because 0 f: A. Consistency with the Land Development Code and Growth Management Plan: Yes" No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe; Adequate ingress & egress Yes v No C. Affects neighboring properties in relation to noise, glare, economic or odor effects; _ No affect or _ Affect mitigated by <text>jE'<II').; _ Affect cannot be mitigated r f,'I!M...JJ 4...... D. Compatibility with adjacent properties and other property in the district; Compatible use within district Yes~ No Based on the above findings, this conditional use should, wi~ stipulations, (copy attached) (should not) be recommended for approval. \ \ I I ) 'I DATE: (Ji II~L MEMBER: IiI{,,,!i,) ~WtVj" , ! . Agenda Item No.7 September 25, 200? B Page 62 of 16'., FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found: 1. Section lO.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land DeJlopment Code and Growth Management Plan: Yes / No ~ ~ B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: C. Adequate ingress & egres~ Yes No Affects neighboring properties in relation to noise, glare, economic or odor effects: ~ffect or ~ Affect mitigated by <tex!> ~ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~o Based on the above findings, this conditional use should, with stipulations, (co (should not) be recommended for approval. ached) DATE: ~~/ tJC MEMBER: fi6eyK/ t//t6:-1'~<??J./ Agenda Item NO.7 September 25, 2007 " ; I Page 63 of 160 1J FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-2006-AR-9699 The following facts are found: 1. Section 10.08 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes 1\- No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress YesL No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: _ No affect or L Affect mitigated by <text> _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district; Compatible use within district Yes X No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval. DATE; r$ ~/2-oL MEMBEC ~ --z "- LEGAL DESCRIPTION Agenda Item NO"(? 7 September 25, 2007 B Page 64 of 16 ALL OF SECTIONS 35 AND 36 IN TOWNSHIP 47 SOUTH, RANGE 27 EAST AND ALL OF SECTIONS 1 AND 2 IN TOWNSHIP 48 SOUTH, RANGE 27 EAST, LESS ROAD RIGHT-OF-WAY FOR COUNTY ROAD 846 (IMMOKALEE ROAD), COLLIER COUNTY, FLORI DA. EXHIBIT "B" I"'l '" =- ~ - i"l ,5- '. Agenda Item No 7 September 25. 2007 Page 65 of 1 ~I ~:;-:.'" .:) ".\ ., II I' I " ,: !i I ." I' pi; .I ,I " - ' 1 " 'ji ;;!'+ " ,..~ _0. ,,:';.,..; ~:::""~ ~<,,: :1 I~ I I" ' !II:I .' 11,1 ... ')t ~ I I" H ';-' l~;;<. . J .,,;:" ..-:~i,... .'11 I ~ ~.,.",,-;,<, . " II, ! ill ~l;~.i' .:" ! ' .....:-._.i. .- --~~-- ---...,' .""-', '.; "~ I': '~.{f~1::-) . 1. ~11 ~.r ~~J:6'l---'-:Y, ~;; ~'J~'~~'-'" . ill~ ~)f' ~'.;-~' . -"VA.S I~~I~ fi-ll ~;~,.. ~~1 ~ ~ I Ii .~ f--f I I I I I . I~ : II' IP i!ll: i'i ii iil :1 1,1, lllj It ~R I ,. !i ; ,I r(?1}~ ,..-.... !! l Ii 'i ~ , Ii , , .! ~::: ,. li~ z , Q C ';;, ~ l . ~ ! ! ! ! ^ c . < , , , , , ~ < > , ~ " ~ Zn ~o ~g ~~ z. , '0 ~ ,,~ I~ ~ I' o I It i , . ,I:;~ T IL:..:, 1.',"<> . (> ..~. ~.':. . ~,.. ::'. .'. ..' ,.,.... ~'. ..: ':.-~'. t ..,' '- p.".;,....:... ' ,+'l::.....:..-4 _,' ,.;:x ...;i!fifJ: '<: _ ',', _,0 .~~ ~ . . " , ....$: t '~f.' . , ~'V '.',', . .-' ". '\":'" ''; '~\\...,' ~. ~.. " , ,'- -1 - ,-..r. _ \ ;; I I 91111 I'" r , I . . , ~ 0 , i I ~ I ; ! j i ~ ! ~ i , ~ , ! . . " i i , ~ i . I - " i - Agenda Item NO.7? September 25, 2007 B Page 66 of 160 Collier County Conditions of ADDroval CU-06-AR-9699 This approval is conditioned upon the following stipulations because of the close proximity to Golden Gate Estates in Collier County. 1. The conditional use approval shall be reviewed one year from the date of approval and every two years subsequent to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using the Land Development Code procedural requirement for appeals. The standards for review are declared in the stipulations of Conditions of Approval for CU-99-16. This condition hereby supersedes stipulation "b" of CU- 99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). 2. A twenty (20) foot wide Type B buffer and fifteen (15) foot high berm shall be installed along the perimeter of the operation adjacent to residential structures immediately upon approval of this conditional use to insure the noise reduction is addressed. Mulch berms shall not be permitted as part of the buffers. 3. To lessen the potential for noise, dampening of the rock crushing equipment shall have attenuation properties/enclosures around the motors of the equipment. If attenuation enclosures are not able to be achieved for other large equipment then an earthen berm shall be installed around the pumps and equipment; up to the height of the equipment being shielded, (i.e. if the equipment is 10 feet high then a 10 foot high berm is required). The berm shall be installed within six (6) months of approval of this conditional use. 4. Blasting is allowed only within the "Permitted Lake Boundary" as shown on the Conditional Use Master Site Plan - Phase I. 5. The proposed use shall not adversely increase the quantity of water run-off. 6. Adequate utility, access roads, drainage, and other necessary facilities already provided shall continue to be maintained. 7. The mining operations shall be conducted in compliance with the laws of the State of Florida, Collier County Government and the Federal Government, especially as related to safety standards set forth in the Blasting Regulation of Collier County Ordinance No. 04-55. 8. The hours of pit operation shall be limited to 7:00 A.M. to 6;00 P.M. Monday through Saturday to prevent disturbance noise to the surrounding residential property owners. If the County receives any complaint regarding the noise from the Exhibit D '. r~ Agenda Item NO.7 /. September 25, 2007 t1 ,', Page 67 of 160 '.." rock crushing equipment then the hours of operation shall be limited to 7;00 A.M. to 6:00 P.M. Monday through Friday. The hours of blasting shall be regulated by stipulation number 9. 9. The hours of blasting shall be limited to 9;00 A.M. to 4:00 P.M. Monday through Friday. Blasting activities shall not exceed eight (8) times a month with a three (3) second maximum duration with a low volume and close pattern to minimize noise and vibration. This condition hereby supersedes stipulation "f' of CU-99-l6 Conditions of Approval, as that stipulation may relate to this conditional use (CU- 06-AR-9699). 10. The maximum allowable depth of the excavation shall be 45 feet or to the confining layer, whichever is shallower. This condition hereby supersedes stipulation "g" of CU-99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). 1 ]. Excavation shall occur from the eastern boundary and work towards the western boundary ofthe property. 12. A southbound lane shall be installed to include a passing lane and the length shall be determined on an acceleration rate to 45 miles per hour (mph) or posted speed limit of a loaded dump truck exiting from the property on to Immokalee Road. The southbound lane shall be built to the standards of the Transportation Services Division and all costs of the construction of the southbound lane as well as the land for right-of-way shall be the applicant's responsibility. 13. The conditional use shall be limited to 800 maximum loaded trips per day until the southbound passing lane is constructed. Once the southbound lane has been installed, the limitation on 800 maximum loaded trips shall be lifted. 14. Upon completion of excavation activities, all buildings, equipment, buffers and berms shall be removed within six (6) months, unless such buildings and equipment will be used in the reclamation process. 15. During each blast a seismograph machine shall be placed in three locations; at the northern property border closes to Fawn Avenue and adjacent to the closes residential structure; at the southern property border adjacent to the closes . residential structure between 16th Street N .E. and 20th Street N .E.; at the eastern property border between 52nd Avenue N.E. and 58th Avenue N.E. 16. A pre-blasting survey shall be taken for all affected property owners who expressed a concern at the Neighborhood Information Meeting, Collier County Planning Commission and the Board of County Commissioners as well as those who transmitted letters of dissent and existing structures along with future structures that meet the pre-blasting inspection criteria of Ordinance 04-55. One copy of the pre- existing survey will be given to the homeowner and another copy shall be filed with the Collier County Engineering Services Department Director. Exhibit D Agenda Ilem NO.7 September 25, 2007 Page 68 of 160 17. Expedited permitting shall be pursued to ensure that these conditions are met quickly and to shorten the length of time that mining will occur on this site. Exhibit D ..( ,. i .~ 1-.-' r) ~ , . ,~.genda Item NO.7 September 25, 2007 Page 69 of 160 CONomONS OF APPROVAL CU.99-18 This approval is conditioned upon the following stipulations requested by the Collier County Planning Commission in their public hearing on September 16,1999. Planning Services: a. The Current Planning Manager, may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all appUcable County ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and approval, of the Collier County Land Development Code, Ordinance (91-102). b. The conditional use approval shall be reviewed at the end of five years to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and, in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using the Land development Code procedural requirement for appeals. The standards for review are: 'to I. At least six months prior to the fifth anniversary of the Board of Zoning appeals approvals, applicant shall submit a noise study acceptable to Development Services staff to determine whether additional berming, landscape or buffers are necessary to insure compatibility with adjacent residential structures. At least six months prior to the fifth anniversary of this approval, applicant will submit to Development, services a Trafllc Study conducted in a manner approved by County Transportation Department that assesses the level of service on County Road 846, the project's impact on county Road 846, and any mitigation needed to address this projec;:r.s..impacts on automotive and pedestrian safety along th. affected section of the CR. 846. Additional mitigative measures that may be required include: II. (1) Project contribution (on a proportional share basis) to add signalization or turn lanes for other public: roads within this project's Radius of Influence. -1- T Agenda Item NO.7 September 25, 2007 Page 70 of 160 (2) Limitation of haul trips from the project to a maximum of 175 per 24-hour period. (3) Mitigation of abnormal wear or tear caused by this project's use of County Road 846 that are not addressed by payment of impact fees, c. Traffic counts, conducted on a quarterly basis, will be provided to Collier County Transportation Services in a quarterly report. The traffic counts will be taken at the project entrance, by direction (inbound and outbound), and will be conducted by frfteen-minute increments for 48 consecutive hours. Traffic counts and the quarterly report will be provided for five years. The need for quarterly reports and counts will be re-evaluated coincident with the conditional use review specified in condition (b) above, d_ The applicant shall be responsible for the costs of engineering analysis for a traffic signal warrant study and for the total costs of any signal. The County shall be the sole determiner of whether or when a study and/or signal is needed. Further, the applicant agrees to the following additional conditions: (1) A northbound right-turn lane and a southbound left-turn tane will be provided at the entrance with Immokalee Roact. These turn lanes will be site-related improvements. The turn lanes will be designed reflective of Imrnokalee Road as a rural arterial with 55 mph design speed_ WhOe the minlrnum storage length design will be based on a rural roadway and 55 rnph design speed, site condition may warrant longer turn lane. 'to (2) Advance warning signs will be provided on Immokalee Road, north and south of the project entrance. A total of four advanced warning signs, with flashers, will be provided. The hours that each sign shali flash will be determined by the applicant in consultation with CoUIer County Transportation Services. Warning signs will be placed approximately 700 feet before the entrance both on northbound and southbound directions. These signs shall read Caution Trucks Entering Highway or some other warning agreed to by Transportation Services_ Additional warning signs will be placed approximately 200 feet befQlJl,.ttle entrance in both northbound and southbound directior18. 'ifie signs shall read Mine Entrance Ahead or some other warning agreed to by Transportation Services. All signs (type, size, location, etct) shall be consistent with the Manual On Uniform Traffic ContrCI Devices. (3) A flashing traffic signal will be provided at the intersection of the project entrance and Immokalee Road. Irnmokalee Road -2- e. f. g. h. i. j. k. .m. ,- , Agenda Item NO.7 September 25.2007 Page 71 of 160 will have the flashing yellow indication and the project entrance the flashing red. (4) Coincident with the installation of the flashing yellow traffic signal, the intersection will be illuminated with a streetlight. Hours of operation shall be 7:00 AM to 6:00 PM Monday through Saturday; no excavation or hauling operation shall be allowed on Sundays. No blasting will be permitted. The excavation shall be limited to a lowest possible bottom elevation of 25 feet below existing grade unless a permit modification is applied for through EAC and the BCC and shall be no shallower than 10 feet below existing grade. The excavation shall be limited to a bottom elevation of -1.0 NGVD. The petitioner must apply for a Vegetation Removal Permit. Environmental staff shall perform a site visit to determine the need for a vegetation Removal Permit and to check for any listed species. No work shall be done prior to that site visit. A lake littoral zone equivalent to 10 percent of the lake perimeter will be planted prior to final acceptance. A 20-foot maintenance easement dedicated to Collier County shall be provided around the perimeter of the lake. I. Off-site removal of material shall be subject to .standard conditions" imposed by the Transportation Services Division in the attached document dated May 24, 1988, as amended in January 13,1998. Provide all necessary wetland permits prior to obtaining the vegetation removal permit. Prior to obtaining the vegetation removal permit that is required in conjunction with the excavation permit, the petitioner shall provide letters from US Fish and Wildlife Services and the Rorida Fish and Wildlife Conservation Commission resoMng all wildlife issues on the site, I.e.. burrowing owls, Florida panther, Floridabla<:k bear, wood stork, etc. ",,"-: EXHIBIT "0" -3- 1 . , - Agenda Item NO.7 September 25, 2007 Page 72 of 160 COLLmR COUNTY TRANSPORTATION SERVICES "STANDARD CONDmONS" EXCAVATION PERMIT APPLICATIONS INVOLVING OFF-SITE REMOVAL OF MATERIAL The intent of these "Standard Conditions" are to provide excavation permit applicants a swnmary of conditions which may affect their projects and which should be taken into consideration during all stages of project development: I. Haul routes between an excavation site and an arterial road shall be private with property owner(s) approval or be a public collector road built to standards applicable to handle the resulting truck traffic. Where residential areas front collector roads, appropriate turn lanes, buffer and bikepath shall be required as minimal site improvements and if recommended for approval, shall be so with the condition that the Transportation Services Administration reserves the right to suspend or prohibit off-site removal of excavated material should such removal create a hazardous road condition or substantially deteriorate a road condition; such action by the Transportation Services Administration shall be subject to appeal before the Board of County Commissioners. 2. Haul routes utilizing public roads shall be subject to road maintenance and road r=pair or an appropriate fair share by the permittee in accordance with Excavation Ordinance No. 91-102 as amended Div. 3.5 and Right-of-Way Ordinance No. 93-64. . 3. Off-site removal of excavated material shall be subject to Ordinance No. 92-22 (Road Impact Ordinance). A traffic and road impact analysis shall be made by the County to determine the effects that off-site removal of excavated material will have on the road system within the excavation project's zone of influence. If appropriate, road impact fees in accordance with Ordinance No. 92-22 shall be paid prior to the issuance of an excavation permit. " 4. The Transportation Services Administration reserves the right to establish cme:rge:acy weight limi~ on public roadways affected by the off-site removal of excavated material; the proce'dure for establishment of weight limits shall be the presentation of an applicable resolution before the Board of County Commissioners. Should weight limits be instituted, the permittee shall be responsible to implement measures to assure that all heavy truck loadings leaving the permit's property conform to the applicable weight restriction. . ;'~.~.",,' 5: - :""''': The ~ation Performance Guarantee shall apply to excavation operations and also the maintenan~mpair of public roads in accordance with current ordinances and applicable permit stipulations. Page One of Two ..~ \ . . ' .' . . Agenda Item No.7 September 25, 2007 Page 73 of 160 6. Based on soil boring information per Ordinance No. 91-102 as amended, a blasting permit may be appropriate. Should a blasting permit application be submitted and should residential areas exist within one mile of the excavation site, the County reserves the right to deny a blasting permit based on concerns for off-site impacts from blasting at an excavation site. Should a blasting permit be considered and approved, the minimum conditions of approval in addition to conditions per Ordinance No. 91-102 as amended are as foUows: A. Structure inventory/monitoring and applicable property owner release as required by the Development Services Director. B. Security bond applicable to private property damage acceptable to the County. C. Control of size/depth/number of charges per blast by the Development Services Director. D. The right of the County to suspend and/or revoke blasting permit authority should it be determined that blasting activities are creating unacceptable off-site conditions either in terms of private property damage and/or related physical effectS of blasting operations. 7. No excavation permit shall be issued Until receipt of a release from the TransportatiOl Services Arlmini"tration applicable to proper mitigation of off-site impacts, meeting of applicable provisions of Ordinance No. 93-64, Orrlin""...e No. 92-22, lIJId Ordinance No. 91-102 as amended, Reference to letter of 5124/88 Revised 1113{98 I . ,.. ,; .- .~:>" :;...~ Page Two of Two T Agenda Item No.7 September 25, 2007 Page 74 of 160 SR-846 land Trust Earth Mine 5-Year Traffic Report Prepared by Wilson Miller, Inc. May 25, 2004 BACKGROUND Agenda Item NO.7 September 25, 2007 Page 75 of 160 On November 9, 1999, the Collier County Board of Zoning Appeals adopted Resolution 99-420 approving Conditional Use petition CU-99-16 for an earth mining-excavation offill material operation in the "A" Rural Agricultural zoning district. The subject site encompasses all of Sections 35 and 36 in Township 47 South, range 27 East and all of Sections 1 and 2 in Township 48 South, Range 27 East, less road right-of-way for Immokalee road. The site is located along the east side of Immokalee road, approximately 2.3 miles north of CR-858 (Oil Well Road). Required turn lanes have been constructed on Immokalee road at that the site entrance. As a condition of approval, at the end of five years, the petitioner is required to submit a traffic study prepared at the direction of the County Transportation Department to assess the level of service of Immokalee Road, the project's impact on CR-846, and any mitigation needed to address the project's impact on automotive and pedestrian safety along the affected section of CR-846. The analysis is for administrative action and does not require Board of Zoning Appeals review. The petitioner's representative met with County Transportation Staff on Friday, September 26, 2003 to discuss the parameters of the study. According to Staff, a review of available traffic data provided by the petitioner on a quarterly basis since operations began in 2002 indicates that Immokalee Road is operating at an acceptable level of service both north and south of the project entrance. A summary of the historical data previously provided to the County on a quarterly basis is included. , 1 Agenda Item No. 7 September 25, 2007 Page 76 of 160 The operational integrity of CR-846 is confirmed by the most recently adopted Annual Update and Inventory Report (AUIR) prepared and adopted by Collier County that indicates that the segment of CR-846 adjacent to the site is operating at LOS "A" with a volume to adopted LOS standard (V/Std) ratio of .224, I.e., only 22.4% of the roadway's adopted service volume (capacity) is currently being utilized. The County Staff further indicated that upon review of the data provided, they have determined that the limited amount of project traffic is not likely to adversely impact the operational efficiency of the signalized intersections along CR-846 south of the site. The Staff has indicated that the required quarterly data collection activities shall remain a condition of operations until a follow-up review at the end of the fifth year of the operations. (Note: This report is required to be prepared within five years of approval of the original petition as opposed to the five years of the mining operation) Data collected on the traffic entering and exiting the site over the past three years indicates a growth in activity that reached a peak in 2003, with activities remaining steady (nominal growth) since then (see attached). According to the mine operator, under current permit limits, activity is expected to remain at existing levels, 600-800 loads per day, for the next two years followed by a gradual decline in daily activity. No significant crash history has been identified as a result of the mining operation. A Staff search of crash data for the past three years indicates only one crash in 2001 (car vs. animal), no crashes in 2002, and a single 2-car crash in 2003. CONCLUSION The analysis of the traffic data indicates that there is no adverse level of service impacts to CR- 846, and no impacts to automobile or pedestrian safety resulting for the mining operation have been identified. Operational impacts at the entrance road intersection on CR-846 have been mitigated through the construction of appropriate turn lanes. There are no adverse automobile or pedestrian safety impacts resulting from the mining operation. 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"r" T""" -C- ~ "" T"'" ":""" If) CIJ CIJ CIJ CIJ If) <J) "E 'E 'E 'E 'E "E "0 ~ ell ell ell C1l C1l ro C1l .J:: .J:: .<:: .<:: .<:: ..c .<:: <) <) <) () () () () i:i 0:: 0:: 0:: 0:: C2 0:: c: c: c: c: c: c c: ell C1l C1l ell C1l ro ell E E E E E E E ~ ~ ~ ~ ~ ~ ell C1l C1l C1l ro ro ell () () 0 0 0 () 0 \:; I'- I'- I'- I'- r-- I'- 0 0 CO CO 0 CO CO CO <:) 0 0 N ~ N CO 0 N N - - ~ ~ - - 0 N OJ I'- to <'> 0> - ~ ~ N t:: - ..- C'l - r-- - <D CD (0 I'- {()t--romD~N NNNN<'>C0<'> I I I I T '",..., , , r ,( Ii Agenda Item No. 7 September 25, 2007 Page 80 of 160 TOM GALLAGHER CHIEF FINANCIAL OFFICER STA1E FIRE MARSHAL S1ATE OF FLORIDA December 27, 2006 Mr. Thomas E. Kllck, PE Engineering Services Director/County Engineer Collier County Govemmeat Community Development and Environmental Services Division 2800 North Horseshoe Dnt\le Naples, FL 34104 Dear Mr. Kuck: Thank YOIl for your inquiry concerning the monitoring of blasting activities at commercial mines. Section 552.30(1), Florida Statutes, provides that the State Fire Marshal shall have the sole and exclusive authority to promulgate standards, limits, and regulations regarding the use of explosives in conjunction with construction materials mining activities. Such authority to regulate use shaU include, directly or indirectly, the operation, handling, licenslu'e, or pelmitting of explosives and setting standards or limits, including, but uot limited to, gwund vibration, frequeucy, intensity, blast pattern, air blast and time, date, occurrence, and notice restrictions. Section 552,30(2), Florida Statutes, states that the State Fire Marshal may by rule or formal agreement delegate to a county or mnnicipality the monitoring and enforcement components of regulations governing the use of explosives by constmction materials mining activities, A C01l11ty can charge a fee pursuant to Section 522.30, Florida Statutes, only if a county has been delegated enforcement authority by written agre.emel1t with the Departm'ent. A review of the records in the Division reflect that no written agreement has beeu established between the State Fire Marshal and Collier COlUlty, therefore no delegation has been made to allow Collier County to engage in the monitoring and enforcement components of the regulation of the use of explosives by construction mining activities. Therefore, it would appear that Collier Coul1tylmay not engage in the regulation of any of the activities covered under Section 552.30, Florida Statutes, ~ Any explosive use occun'ing within your county by persou or company not primarily engaged in the commercial mining of limestone ffild sand suitable for production of construction aggrogates, sand, cement, alld road base materials reinains subject to the provisions of Section 552.25, Florida Statutes. RANDALL W. NAPOLI. DIRECTOR DIVISION OF STATE FIRE MARSHAL 200EASTGA1NESSTREEr. TAUAHASSEl::,FLORIDA32399.0341). TELB50.413.3S01 . FAX BliG-922-1235. SC293-3601 EMAll .RANDALLNAPOU@FLOFS.COM ,lFFIRMATIV6ACTION . elJUAL OPPORTWllrY~IfIPLqYER / Report of Drilling SeMces and SoillRock Evaluation PROPOSED LAKE EXCAVATION Collier County, Florida - Prepared For- MINING VENTURE, LLC - Prepared By- MACTEC ENGINEERING AND CONSULTING, 1Ne. Naples, Florida MACTEC Project 6787-04-2135 December 22, 2004 11 MACTEC , ~Tem:)!&.:):-~I SeptenabooiZ$:..2007 Page 81 of 160 i' I 1 j II MACTEC Agenda Item No, 7 September 25, 2007 Page 82 of 160 , I I; December 22, 2004 rl Mr. Don Barber, Manager MINING VENTURE, LLC 3606 Enterprise Avenue Naples, Florida 34104 (239) 643-3343 (239) 643-4548 (FAX) f' I .[ , f; Subject: Report of Drilling Sernces and SoillRock Evaluation PROPOSED LAKE EXCA V ATlON SR-846 Collier County, Florida MACTEC Project 6787-04-2135 r' I t: f' , I, Dear Mr. Barber: L MACTEC Engineering and Consulting, Inc., (MACTEC) is pleased to submit this report of our drilling services and rock evaluation, This exploration was completed in general accordance with MACTEC's Proposal MIAM-04-686 dated October] I, 2004, and authorized by your signature on October 22, 2004. This report presents a review of the project information provided to us, a discussion of the site and subsurface geotechnical conditions and our evaluation results. The Appendix contains a Boring Location Plan and results of our field and laboratory tests. J' r' l: l: [' , .i The assessment of site environmental conditions for the presence of pollutants in the soil, rock, or ground water at the site was not a part of the proposed scope of this exploration. Project Information f] The following project information is based on our experience with this site and discussions with you. We have previously completed a Report of Drilling Services and Soil Evaluation (LAW Project 40320-8-0983) dated February 18, 1999 and a Report of Drilling Services and Rock Evaluation (MACTEC project 6787-04-20]9) dated April 12, 2004 at the eastern portion of this site (the current lake). We understand this portion of the project consists of deepening the currently-approved 553- acre lake on the project site and constructing a 528-acre lake expansion to the west and north of the ,current lake. Sand is currently being mined from the surface of the current lake. You requested we conduct additional exploratory borings to evaluate the suhsurface conditions at the current lake and in r r l i u u I' L~ MACTEC Engineering and Consutting. Inc. 3627 Progress Avenue. Naples. FL 34104-3645 239.643-4747' Fax: 239.643-4750 r: Drilling Services and Soil/Rock Eva/uation MACTEC Project 6787-04.2135 Agenda Item No, 7 Dec~~p~~,2007 Page 83 of 160 r; the expansion lake. We conducted limited laboratory testing of materials obtained from the borings to help evaluate potential uses of the soil and rock. [ ; WilsonMiller provided a drawing showing the proposed soil boring locations in the expansion lake. We selected additional locations for borings in the cUlTent lake. I: Site and SulJsnrface Conditions L We conducted site reconnaissance on several dates in October and November, 2004 to observe and document surface conditions at the site. Information gathered was used to help us interpret the subsurface geotechnical data, and to detect conditions which could affect our evaluations. The site is located east of State Road 846 and encompasses 4 square miles. The first lake is being mined, with some areas still grass.covered. Most of the site of the expansion lake is currently a sod farm; some areas were fallow and covered with scrub grass and weeds. The terrain is generally level with some small swales and moUnds. r ~ I i. r' ! , l: L The subsurface geotechnical conditions were explored with a total of 38 Standard Penetration Test Borings (ASTM D 1586-99) advanced to depths of 60 feet below existing grade. In addition, rock cores were obtained at two boring locations and two temporary wells were installed in order to make hydraulic conductivity estimates. [ : [i The approximate boring locations were obtained using GPS coordinates or pacing distances from landmarks at the site, These locations are shown on the Boring Location Plan in the Appendix. If more precise locations are required, we rccommend a registered land surveyor be retained to locate the borings. [J u u The subsurface geotechnical conditions encountered at the boring locations are shown on the Test Boring Records in the Appendix. These Test Boring Records represent our interpretation of the subsurface geotechnical conditions based on the field logs and a visual examination of the field samples by an engineer in the laboratory. The lines designating the interface between various strata represent the approximate interface location. The transition between strata may be gradual. Water levels shown on the Test Boring Records represent the conditions only at the time of our exploration. The general overall stratigraphy for the lakes is summarized in tbe table below. u r: L~ [! , ' I i, 2 T r' I i Drilling Services and Soil/Rock Evaluation MACTEC Projec/678741-2135 Agenda Item No, 7 Dec~jJ~, 2007 Page 84 of 160 ; i i i f1 i I 0 Loose to dense brown or gray fine SAND (SP); 8-12 limerock fill at surface in some borings; 0-33 occasional trace amounts of roots. 8-12 47 - 52 Weathered to hard LIMESTONE; interbedded 4 - 50iO" layers; rate of drilling varies. 47 - 52 60 Very loose and soft greenish gray clayey WOR'-16 (Borings terminated) SAND and sandy CLAY (SCtCL)' r' II i' I, 1. WOR ~ Weight of drilling rods, 2. This layer was not present in borings B-2-22, B-2-27, B-1-38, B-I-40. {' i Rock cores were obtained at depths of29 to 44 feet in boring B-2.12 and at depths of 10 to 20 and 30 to 40 feet in boring B-2-22. Core recoveries ranged from 57 to 100 percent. The rock quality designation (RQD) in the cores ranged from 0 to 92 percent (indicating very poor to good quality), with an average RQD of about 47 percent (poor quality). L r ~ --'-... [ ~ The rock cores indicate there is significant variability in rock quality. In addition, we note there may be significant localized variations in the depth to rock. Rock was encountered at a depth of 12 feet in boring B-2-12, whereas the corehole (also used as a temporal)' well) located very near boring B-2- 12 did not encoWlter rock until a depth of about 29 feet. We also note that the borings are widely spaced. ! 1 u Ground Water u The ground water Jevel at the time of drilling ranged from approximately 2 to 7 feet below existing grade. This level will fluctuate due to changes in seasonal climate, smface runoff patterns, construction activity, and other site specific drainage characteristics. r i u u Two slug tests were conducted to help evaluate the hydraulic conductivity of selected strata. The location of boring B-2-12 was selected for the tests, after review of the subsurface conditions in a number of borings in the area Two temporary wells were constructed about 10 feet apart, to provide screened intervals at depths appropriate to test the desired strata, I' LJ ! : I , , , 3 Drilling Services and Soil/Rock Evaluation MACrEC Project 6787-04-2 J 35 Agenda Item No.7 Dec~I!P'}oi#, 2007 Page 85 of 160 fl I. l The fIrst stratum selected was soft limestone. A 2-inch-diameter temporary well was cons1ructed in a 6-inch-diameter borehole, and the well was screened from a depth of 40 to 45 feet below land swface (BLS). The slug test was conducted on November 30, 2004, using an In-Situ miniTROLL Professional water level data logger to monitor and record time and pressure head. Based on the data obtained, a hydraulic conductivity of9 X 10-3 centimeters per second (cmls) was calculated. We note the upper swface of the limestone at the well locations was found at a different depth (29 feet) in the borehole drilled for the well than in soil boring B-2-12, indicating there are variations and irregularities in the formation. 11 r' I! I r i. ~ r: l. The second stra1wn selected was sandy clay encountered at a depth of about 48 feet BLS. A 2-inch- diameter tempDrary well was constructed in a 6-inch-diameter borehole, and the well was screened from a depth of 50 to 55 feet BLS. The slug test was conducted on November 30, 2004, using an In- Situ miniTROLL Professional water level data logger to monitor and record time and pressure head. Based on the data Dbtained, a hydraulic conductivity of 8 x 10-' centimeters per second (cmls) was calculated. !: r; f' I., Laboratory Testing I ~ Laboratory testing was conducted on selected samples and included gradation, plasticity, carbonates, and LA abrasion. The specific test results are appended to this report. The results are summarized in the following table. r' { ~ [i -, U U [J fT Li r ;- I u 4 T I i " r-' ; , I t i r' I l i r' , , . f' l, [ . I [ . ~ f' i l < r' ~ r; Ll f' Ii fi I: li r T U U f' U [ , l., I' I I, Drilling Services and Soil/Rock Evaluation MACTEC Project 6787-04-2135 Agenda Item No. 7 Dec~~,2007 Page 86 of 160 Table I: Laboratory Test Results RESULTS SAMPLE SAMPLE SAMPLE DEPTH, Liquid LA IDENTIFICATION feet TYPE Carbonates Gradation LimitfPlasticity Index Abrasion See B-2-ll 4-6 Sand attached - -- - graph B-lo12 37 -38 Rock 90.5% -- -- - Sandy See B-2-ll 48.5 - 50 -- attached 41/21 - clay graph Sandy See B-2-21 58.5 - 50 -- attached 27/J 0 -- clay graph B-2-22 10 -15 Rock 87.0% -- - 45% B-2-22 18 - 19 Rock 87.6% -- - -- B-2-22 30 - 33 Rock 88.3% -- -- 62% See B-2-24 8 - 10 Sand - attacbed - -- graph See B-lo25 38.5 - 40 Rock 72.9% attached - -- graph 53.5 - 55 Sandy 26/8 B-2-28 clay - -- -- See B-1-38 2-4 Sand -- attached - - graph Five samples were selected for carbonates testing from rock obtained at borings B-2-12, B-2-22, and B-2-25. The results ranged from 72.9 to 90.5 percent. Based on the 2004 FOOT Standard Road and Bridge Specifications, greater than 50 percent and 70 percent carbonates are required, respectively, for shell rock and limerock. The samples tested meet these requirements. Two rock samples were selected from boring B-2-22 for Los Angeles (LA) Abrasion tests. The test results were 45 and 62 percent wear. The FDOT specifications require less than 23 percent wear for fme aggregate and less than 45 percent wear for. coarse aggregate. The samples tested did not meet these requirements. 5 Drilling Services and Soil/Rock Evaluation MACTEC Project 6787-04.2135 Agenda Item No.7 DeCel1@RropRfWllj, 2007 Page 87 of 160 r' l Relatively large samples are necessary to conduct most of the aggregate tests used m evaluating materials for FOOT approval. The laboratory testing was limited due to the relatively small size of samples obtained through coring and split.spoon sampling. Additional tests including LBR, grain size, LA Abrasion, soundness and bulk density will be required to further evaluate these materials in comparison to the FDOT specifications. f' I , i j r: Evaluation [' l, Based on our experience with rock formations in the site vicinity and the data obtained during this , geotechnical exploration, it is our opinion the locally occurring moderately hard to hard rock layers encountered in the borings will not be ripable with standard excavating equipment. It is our opinion the majority of the moderately hard to hard rock encountered is of sufficient hardness to require blasting to facilitate removal. Some of the soft limestone may also not be ripable due to its depth and/or location between harder layers. The specific pattern and intensity of blasting should be left up to the contractor. If blasting is performed we recommend vibration monitoring of any nearby structures be performed. We also recommend pre-blasting condition surveys be performed for these structures to document the pre-existing condition. r; i, f' [, r ~ I L;. I' l [' We anticipate the weathered and very soft limestone layers can be removed with conventional equipment; however, the depth of the soft limestone may increase the difficulty of excavating it effectively. [; Structural Fill [i Based on our visual classifications and laboratory testing, a majority of the soils overlying the limestone formation should be suitable for use as structural fill. MACTEC typically recommends structural fill materials contain less than 12 percent froes passing the No. 200 sieve. Generally, the sands and slightly silty sands appear to meet this requirement. If some near surface soils are found to contain more than 12 percent fines passing the No. 200 sieve, these soils can be blended with the clean surficial sands, using proper moisture control and compaction techniques, to obtain specified field densities with standard vibratory equipment. Large rocks may occasionally be encountered in the surficial strata and will require crushing prior to use as structural fill. The amount of rock crushing should be determined during the excavation program. If large amounts of roots are encountered in any of the near surface soils, screening will be required, in order to remove the roots to produce suitable fill. fl 1 j [i i P II [ , t; r' L, , , I I I~ 6 T [ , l; Drilling Services and Soil/Rock Evaluation MACTEC Project 6787-04-2 J 35 Agenda Item No. 7 Dec~~~, 2007 ~agEn18 of 160 I: ; l! As evidenced in the borings, possible structuraJ sand fill material generally extends to depths ranging from ground surface to 8 to 12 feet below existing grade with some locations where the sands extend deeper and some locations where the limestone is closer to the ground surface. Some of these overburden soils mixed with shell or crushed rock may also be suitable for use as roadway stabilized sub-base material. Additional laboratory testing would be necessary to verifY the suitability of the soils for this purpose. This testing would consist of Limerock Bearing Ratio tests of bulk samples that could be obtained during excavation. ['; I, l i n n Seotic Sand f' t, Based on our visual classification and laboratory testing, it is our opinion a majority of the soils encountered above the limestone fonnation are suitable for use as septic sand. According to Chapter 64E-6 of the Florida Administrative Code entitled "Standards for Onsite Sewage Treatment and Disposal Systems" (effective May 24, 2004) fme sands are acceptable for use as septic system backfill material. The fine sands generally encountered in our borings from the ground surface to about 8 to 12 feet below grade should be suitable for this purpose. As with structural fill, we recommend these sands be screened for surficial roots and occasional large rocks. [ : L J' f1 L Beach Sand [i Ii ., U U Typically, beach compatible material must meet the criteria contained in Florida Administrative Code 62B-41, Florida Statutes 327.40, 370.0.12(1) and 370.021, the state and federal penn its, and the following guidelines: . Sand which is similar to that already existing on the heach fill site( s) in both coloration and grain size. . Beach compatible material should be free of construction debris, clay, organics, peat, or other foreign matter. ff II [ ; . All beach compatible material shall be free of coarse gravel, rocks and cobbles, exclusive of shell material, retained by the 3/4" sieve. . Material should not contain greater than 5% fine gravel, exclusive of shell material, of the material retained by the #4 sieve. . Material should not contain greater than 5% fines passing the #200 sieve. l...< . Material should not be manufactured carbonate. r' L 7 r' Drilling Services and SoiilRock Evaluation MACTEC Project 6787-04-2135 Agenda Item No, 7 Dec~,2007 Page 89 of 160 . Material should he processed through a wash plant. The following table showing the composition requirements for silica sand (in percent total weight) has been obtained from a graph entitled "Revised Reference Range of Beach Grain Size Distribution" of the Collier County Technical Specifications for Beach Compatible Materials; ExhibitJ. r' I: 3/8" 0-10 90 - 100 No.4 0-]8 82- 100 No. 10 0-32 68 - 100 No. 20 10 -48 52 - 90 No. 40 18.60 40 - 82 No. 80 35 - 100 0-65 No. ]00 69- 100 0.31 No. ]40 84-100 0-16 No. 200 Minimum 95 Maximum 5 f' i i; r' L 1 ' , ' I I. r l. Based on the above noted requirements, our visual classification, and laboratory testing, it is our opinion most of the soils overlying the limestone formation will not meet the Collier County color requirement for use as beach sand. The slightly silty sands and darker colored sands which comprise a majority of the soil layer above the limestone formation do not appear to meet the County requirements, either. The grain size analyses indicate the on-site sands are classified as fme sand, whereas the County requirements specifY fine to coarse sands. The on-site fine sands, therefore, appear to have a grain size distribution that does not meet the County requirement. r' i L r: l, rl !; C' ; U Limestone Material r: I, The medium hard to hard limestone formation which was generally encountered at depths of 8 to 12 feet below grade could potentially be utilized as crushed limerock roadway base material. Additional laboratOl)' testing should be petformed on bulk samples to verifY the suitability of the limestone for this purpose, This testing should include but not be limited to Limerock Bearing Ratio, gradation and percent carbonates. Initial carbonate testing indicates the rock could qualifY as shell rock or limerock. Initial abrasion testing indicates the rock does not qualifY as fine or coarse aggregate. ! ! u f' i u [, I 1 I l, 8 , I' -11 Drilling Services and Soil/Rock Eyaluation MACTEC Project 6787-04-2 J 35 Agenda Item NO.7 De~~~~~,2007 Page ~b of 160 r: , f I I, The soft and weathered limestone may be suitable for use as structural fill, after stockpiling so that the material can drain. However, depending on the silt and clay content, a sheepsfoot roller (not standard equipment for this locale) may be required to compact the material. With processing to correct the grain size distribution, it may also be possible to use the material as shell rock or limerock fill. f' l [! Basis for Recommendations fI The evaluation reported herein is intended to provide general information about subsurface conditions and preliminary infonnation about the properties of selected materials. Material properties may vary, depending on local geologic variations, and mining and processing methods. This testing program is not meant to fulfill requirements for FOOT source approval, which involve additional testing of materials that are produced under a FOOT-approved Quality Control program. f' i I; , ' l i: r , L The recommendations provided are based in part on the project infonnation provided to us and they only apply to the specific project and site discussed in this report. If the project information section in this report contains incorrect infonnation or if additional infonnalion is available, you should convey the correct or additional infonnation to us and retain us to review our recommendations. We can then modify our recommendations if they are inappropriate for the proposed project .U r' [, u u Regardless of the thoroughness of a geotechnical exploration, there is always a possibility that conditions between borings will be different from those at specific test boring locations of this study and that conditions may not be as anticipated by the designers or contractors, In addition, the construction process may itself alter soil conditions. [ I We wish to remind you that our exploration services include storing the samples collected and making them available for inspection for 60 days. The samples are then discarded unless you request otherwise. [ r ,> U [ , ..-' l.., 9 r : Drilling Services and Soil/Rock Evaluation MACTECProject 6787-04-2135 Agenda Item No, 7 Dec~le:m,b2OOJP, 2007 Page 91 of 160 Closing ri I; If you have any questions regarding the recommendations of this report or if we can be of further service in providing the necessary testing to complete this project, please do not hesitate to contact this office. We look forward to serving as your geotechnical engineering consultant on the remainder of this project and on future projects. [ 1 [1 Sincerely, n MAClEC Engineering and Consulting, Ine. / ~~ $,;l;7~"'1 Istf'McC;y, p/ Senior Engineer Florida Registration 54834 ~~' r!... ~~'^- 4- It. _Z2.,o Jo C. T r, P.E. Princi ngineer Florida Registration 46950 r 1 [i U U U [l DFM/JCT:cjb/PROJ2003-6787-04-2135 Figures: Appendix A: Site Location Map (Figure 1) Boring Location Plan (Figure 2) Key to Classification and Symbols Test Boring Records Laboratory Test Results Information About Your Geotechnical Report Appendix B: Appendix C: u cc: Client (2) WilsonMiller (2) Jared Brown File (I) u u I' Ii I' L 10 T ....'1 :...... '1 i , j r-l . j ~1 I J '1 ! . 1 APPENDICES FIGURES A: Key to Classification and Symbols Test Boring Records B: Laboratory Test Results C:. Information About Your Geotechnical Report Agenda Item No. 7 September 25, 2007 Page 92 of 160 , ; '-' j , , rl ; j '1 i , , ,." I , j '] Agenda Item No.7 September 25, 2007 Page 93 of 160 FIGURES Site Location Map Boring Location Plan , Agenda Item No, 7 September 25, 2007 Page 94 of 160 / .J'.,o/" Ii I(ma/ J.r.,,~.' , ' ;~ ~," ........'\.'.. " ~' /',C \1 ,U 1/ \..\ S8m':: - '. 869, i<+,--Gar ()' !.':': , - '" "Estet:6 Bay;" \~~a : ;1\ ,~ Aqu. .tic presorve':.' \~.' .... ~'.')' . ", J",":,", L E ,E .". ~~~c~~:ers Est~~'I";- ~""'- /;/~:;:~L-" ""\. ,,., Lja~_< ....\ f\~~_<- '~~.. '( It. 1 ~ .1 11:1 '\ tl,! II' \ lr i~L., ) I' ~~. 'i'.; \ ,J~~):J r~O Iii '-0 \, .' "i.~.:. IB~n~~" -"l-:i~.ISP"n"',;;:"" ,.....,.....j.....r.,..'L.......'..:,...,..,....: \ '--;,i.L.A r ","i;, ' to :a:m ~ve~j~~~li? \I_I:I.... _ ...j......_ _{@_)--! g>-- ...~o.Ymy~.L~.s . Gulf of ap.s a d..Jk) L ~.., 1 Mexico d~' ~ I II LIE R 12~) I~I _ ' _" 1 North N.PI.~d~ (1.I'UI,I~-:. .! B j";---'ry pre · s I Ql,I,JGOlden G.t. S ~ B m p \ BigCypress -r851:r-~~~ .]., j , NatlonaJ Naples Munlclp.' ~[~~rt, "~~~i" ... j,.,. . ' I... Preserve., ::~~r~,:if~T~~tt-{" ~~',=. . r~.L- j:OkS~!'~J''''-~.r~/: ~' ,'. ~ ~ State -'-'-'/ ~ L 664 r- m -I Preserve 8)' , l-..~!)~~a,nles. :~:Ir Palm Rd 1 i I, '.1"'" . @2001MIOJOSOftCOI Mill htslesc"'etl. ' r: . . .'"-'{IN " Southwest Florida" . International " AI",prt.. SITE I ~ HENDIR,! !"-'~::<.~:~L;Jw '''/" ............. ; '} / l29")~! r'.'lmmOkajee . ImmOk~F~.",.':t'AlrpOI1 0 i '''- - --------------;-- .. he" ;B'rg/gde$ " A~ ,-~ 'y,' ,-'.'" . u.,.7:'_.:,..'.~'.;"...............: ,:,,,.... Reference: Microsoft MapPoint 0 SR 846 LAKE ExCAVATION 3MACTEC COLLIER COUNTY, FLORIDA FIGURE 1 MACTEC Project: 6787-04-2135 3627 Progress Avenue Sne LOCATION MAP Naples, Florida 34104 Approximate N rth t r-r-O ,0"" oo~ ZN- _0 EU'lU'l 2~cn -(DID ro.D Ol ~Ectl Q)Q.)Q.. O>~ <i1t CfJ ] z I 1 '" ... u " li~ .. I'l.l o . ,;; z ,,~ ~ ~"i: ~ "9 '" ~ B'" '" ~ 1l<~ i;!f-< x"' :; . t' ~ ;>.. ~ ,,is ,,~ ":; ... ::s . E Z" ~ o . "J! ~3 e:ts t:;~ 8 5.::3 ,~ ~ N ~ ~~ ~~ D ","'" "''' ..;, '-' '. ~ ~ ~ ""'I ~"~ ..,~ ~;;: o~:::; o~ ~~~ ",,,,8 o:~ "'- DC:?> u 0 .. ..'" " '" ~ '" , , ! . I ~ ~- 1: I 5 , ~-1 , , Agenda Item NO.7 September 25, 2007 Page 96 of 160 -1 \~..". <r"l . , '1 I . j Cl i ; j '1 . ; I j Appendix A v- Key to Classification and Symbols Test Boring Records ~ r' 11 NO. OF BLOWS, N 0-4 5-10 SANDS: 11-20 21-30 31.50 OVER 50 CORRELATION OF PENElRATION RESISTANCE WITII RELATIVE DENSITY AND CONSISTENCY Aaenda Item No, 7 beplemoer Z5; LUU ( Page 97 of 160 Il i 1 n [1 SILTS & CLAYS: 0.2 3-4 5-8 9-15 16-30 3t-50 OVER 50 RELATIVE DENSITY Very Loose Loose Finn Very Firm Dense Very Dense PARTICAL SIZE IDENTIFICATION BOULDERS: Greater than 300 mm COBBLES: 75 mm to 300 nun GRAVEL: Coarse- 19.0mm1075mm Fine - 4.75 mm to 19.0 mm SANDS: Coarse. 2.00 mm to 4.75 nun Medium - 0.425 mm 10 2.00 nun Fine - 0.075 mm to 0.425 nun SILTS & CLAYS: Less than 0.075 nun r I r: 0-19 LIMESTONE 20-49 50-100 [i",' 50 FOR 2'.5" . 50 FOR 0'.2" [] o I ~ rn Undisturbed Sample Split-Spoon Sample Time Rate of Drilling CONSISTENCY Very Soft Soft Finn Stiff Very Stiff Hard Very Hard HARDNESS Very Soft Soft Medium Hard Moderately Hard Hard Approx. Fines Content 5% to 12% MODIFIERS Slightly silty or slightly clayey Silty or clayey Very silty or very clayey 12% to 30% 30% to 50% DEFINITIONS AND KEY TO DRILLING SYMllOLS ! Water Table 24 HR. ~ Water Table al Time of Drilling <4 Loss of Drilling Fluid MC: OC: LL: PL: P-200: WOH: Natural Moisture Content Organic Content Liquid Limit Plastic Limit Fines Passing No. 200 Sieve Weight of Drilling Hammer r: u KEY TO SOIL CLASSIFICATIONS i:~un FINE SAND II SILT r! - l: II SLIGHTLY SILTY FINE SAND IE SAND WITH LIMESTONE FRAGMENTS ,- U IE SILTY FINE SAND n SILTY SAND WITH GRAVEL 1lI ~ VERY SILTY FINE SAND .::~~ FINE SAND WITH SHELL U ~ rn 7T SLIGHTLY CLAYEY FINE SAND JJ..:. WEATHERED LIMESTONE [! ;J .~. CLAYEY FINE SAND -~ SOFT TO VERY SOFT LIMESTONE :~~, ~ ,- VERY CLAYEY FINE SAND i I MEDIUM TO MODERATELY HARD II LIMESTONE ,. SANDY CLAY HARD LIMESTONE - f i ~ -'-......~ I' SILTY CLAY .:-'::":.-+'- FINE SAND WITH ROOTS L; ~ III CLAY . PEAT Ii . ,J I' I' Ii .' T r i --! p It r1 [' , , rr , . r: I, f' l. [ : ~! [ : Q . ~ ... f! Q 0 Ii ~ . G ~ "' n ~ ;: 0 ~ ~ ~ U ~ ;:; ~ 0 z 2 'f 0 " II ... ~ ~ a ~ U If t; ,-- L. D E P T H (ft) o SOIL CLASSIFICA nON AND REMARKS L E G E N D SEE KEY SHEET FOR EXPLANATIDN OF SYMBOLS AND ABBREVIATIONS USED BELOW, LOOSE TO FIRM BROWN FINE SAND (SP) 5 10 FJRMTANSILTYSANDWITHRbcKANDSHili. - -- FRAGMENTS (WEATliERED LIMESTONE) DENSE TAN SiL'i'TsAND 'iiJTifRocK AND sHELL - - FRAGMENfS (SOFT LIMESTONE) l5 VERY-WOSETOFIRM TAN S-U:-ri'SAND \ViTHROCk- AND SHEll FRAGMENTS (WEAl1lERED LIMESTONE) 20 25 30 35 VERFsoffdiliiliN"JSHGRAYSANDY CLAvwrrn -- mACE OF ROCK FRAGMENTS (CL) 40 VERYSoff GREENISHGRA V SANDY CLAY'(CL)- - - 45 50 55 60 BORING TERMINATED DRD-LER: EQUIPMENT, METHOD, HOLEDlA.: REMARKS: E L E V (ft) SAMPLES I N.coUNT T D Y E P . ~ '" N ~ ~ E . - ." T - N M SS SS SS SS SS SS ss SS J-2.1 (N~9) 6.7.7 (N~ 14) 4--5-5 (N" 10) 2-2-4 (N"6) 2~2-9 (N" II) 13-20.21 (N- 41) 2-1-1 (N~2) 4.3-3 (N~ 6) 9.7-6 (N~ Il) 6-22-11 (N"33) WOl-ll1'-Q-3 (N~3) WQW6"-3-3 (1'= 6) 2-2-3 (N=5) PL(%) ..~}l8~f160 . SPT (bpQ 10 20 30 40 50 60 70 80 90 100 5 10 15 20 25 30 r 40 45 50 55 60 o 10 W 30 ~ ~ W W M ~ 100 -. BORING NO.: B-I-33 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: October 22, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I Agoube CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 26020.109', W81034.S72' THIS RECORD IS A REASONABLE ll'ITERPRETATION OF SUBSURFACE CONDIDONS AT TlffiEXPLORATION LOCATION, SUBSURFACE CONOmONS AT 0l1lER LOCATIONS AND AT 0l1lER TIMES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSITIONS BETWEEN SmATA MAYBE GRADUAL [I D SOIL CLASSIFICATION L E SAl'v:IPLES E AND REMARKS E L I N-COUNr P G E T T E V D Y H SEE KEY SHEET FOR EXPLANATION OF N E P ~ ~ ~ N ~ ~ (ft) SYMBOLS AND ABBREVIATIONS USED BELOW. D (ft) T E .:; .. '" - 0 FIRM TAN LlMEROCK :~-." ; D:'2i., 5S 9,5,6 -~--------------------- (N- 11) FIRM GRAY FINE SAND (SP) < SS 6-1-10 ---------------------- (N = 17) - 5 FIRM BROWN FINE SAND (SP) 00~ - SS ]8-9-& (N - 17) 5S 44.6 -WOSEBRO\VNSUGHUV51[;fYFiNESAND(SP) -- '7 (N. 10) SS 6.5,5 - 10 - I - (N.10) ~---------------------- 5TlFF GRAY SANDY CtA Y (CL,SC) - 15 - SS X 8.7-9 -I (N.16) ~---------------------- I DENSE TAN SILTY SAND WITH SHELL AND ROCK ~ FRAGMENTS (HARD LlMESTONE) r>< ~ 20 - SS 31-501J" ~ - IL' LOENSETANSANbv SILT wtfii1<.oCK FRAGMENTS- ~ , , , (MH) , , , rx ' , x ~ 25 x , , SS ]4-20-25 )( x x_ - I'-' (N=45) x , x ----------------------- x , , FIRM TAN Sll...TY SA.l\ID WITH SHELL AND ROCK S FRAGMENTS (VERY SOfT LIMESTONE) tx - 30 - - - SS 9.6-7 I'-' (N.13) - 35 - - S5 rx 10-11-11 I'-' (N . 22) ", PL~%) c~~J~_I,t~~, ~~9 .~.j)90f160 . SPT (bpfj 10 W ~ ~ ~ W 70 W 90 l~ ~ i I r 1 1 ' I I ( 1/ 5 10 . I [ 15 (' i; , , r: I; 20 r' L 25 L 30 f' Ii .. [ : r:!'r,} ss tx 9-10-11 ;\\ - . I'-' (N.2J) / ria rx ,/ '"~ 55 17-3.J - - I'-' (N-4) 45 '<!" - 40 - ~ ~ " Q o ~ - 45 G ~ < ~ 40 u VERYsoFfdREEN1SHGRA VSLIGHTLY SANDT - - CLAY (CL) n ~ 5S )( WOHlI8".{),~ "-' (N.O) ~ ~l- so - . ~ ~ ^ " ~ .. 01- 55 - o z <2 o ~ " ~~ 60 -> R 50 fl , , Ii . 5S ,x WOHlI2".0.1 r-- (N. I) +- 55 u [[ ss 1)< WOHlI8"'{).~ (N.O) - 60 BORJNG TERMINATED o 10 20 30 40 50 60 70 80 90 100 - BORING NO.: B-l.34 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: October 26, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I "MACTEC j DRlllER EQUIPMENT, METHOD: HOLE DIA.: REMARKS. Agoube CME-75 (Auto--Hammer) Rotary Wash .",.jth Mud 3 inches N 26b 20.126', W 81~ 34.152' l: I' U i: , l, THIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDInONS AT TIrE EXPLORATION WCATION. SUBSURFACE CONDITIONS AT OTHER LOCATIONS AND AT OlliER TIMES MAY DIFFER. WlERFACES BEWEEN S1RATA ARE APPROXTh1AIT. TRANSmONS BETWEEN STRATA MAY BE GRADUAL , , , I. , , , , D SOIL CLASSIFICATION L E SAMPLES PL(%) A~l'Yelltem~~ E AND REMARKS E L I N-COUNr Si.P~~b25, 2 7 P G E D T T E V E Y 1 0 of 160 H SEE KEY SHEET FOR EXPLANATION OF N N P ~ ~ ~ . SPT (bpi) (ft) SYMBOLS AND ABBREVIATIONS USED BELOW. D (ft) E -:;: 1i '2 T - ~ ~ - 0 10 20 30 40 50 60 70 80 90 100 LOOSE TAN FlNE SAND (SP) <, SS 24-5 -,------------------- (N=9) LOOSE BROWN FINE SAND (SP) i SS 44-5 (N- 9) - , - C- o SS 2.3-4 5 ~B@~sKTYFm&ffiD~N~------ i< (No 7) SS 4~6-7 1\ (N.13) SS I> 8.9-11 ...... - 10 f- - (N. 20) J--... 10 t-DENSETAN SiLlY-SAND wITifSifELLAN'o'ROCK ..L '-.. r--- FRAGMENTS (!lARD LIMESTONE) h-L I"'--- I-'-r" lx ----.. T SS 41-5012" -:::; - IS - "-' IS .1 :--- " -[basE TAN Sn.WSAND WIDISHEITAND-ROBC- .L I---' -- I---' --- FRAGMENTS (WEATHERED LIMESTONE) lx --- I---' SS 6-2-2 J-- 20 - 0 '-' (No4) 20 SS lx 5,2-4 J-- 25 - f'-' (N 0 6) 25 -VERYFiRM'tANVERysiLTYFI'N"E TOCOARSE SAND- 1\ wrrn ROCK FRAGMENTS (SOFT LIMESTONE) 'x 1\ SS 13-15-]2 J-- 30 - ~ 1- - (N=27) II 30 SS 8-8.lO - 35 - r - - '-' (N = IS) 35 \\ -.... -.... -DENSE GRAysKfYsANDWlm SHErI AND ROCK- -.... ~ '-.. '-.. FRAGMENTS (MODERATELY HARD LIMESTONE) r--. - 40 - ss X 12-42-50/5" b - 40 II --- r- c-,----------------_____ --- --- LOOSE FINE TO COARSE sn.TY SAND wrrn TRACE --- --- SHELL AND ROCK FRAGMENTS (WEATHERED tx -- LIMESTONE) ss 4-2-2 ...-- J-- 45 - - I'-' (No 4) 45 I-VERYSOFTSLIGHTCYSANDYCLAY(SC) - - - -- ,c- 50 SS lx 1-1-1 - V..: (No 2) 50 c-VEl(YsOFTSANDY CLAY\v1THSOMli-SHELC - -- FRAGMENTS (SC) !0- J-- 55 - SS rx WOH/!2"-0-1 . - I'-' (N=I) 55 SS X H.l - 60 BORING TERMINATED - '-' (N=2) 60 I I, t i ('T I . , r: [r l! r' l,: ! ' [ , Jl r; ~ ~ [i [1 [] " o " ~ ~ i3 ~ -< ~ ~ ~ ~ ~ ~ ~ ~ o u " z 2 o '" ~ ,.. -' i5 ~ r: II o 10 20 30 40 50 60 70 80 90 100 - BORING NO.: B-I-35 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: October 28, 2004 PROJECT NO.: 6787-04-2135 PAGE I OF I I PMACTEC I DRll..l.ER: EQUIPMENT METIlOD, HOLE DIA, REMARKS. Agoube t..'M.& 75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 26"20.272', W 8l" 34.189' u f [ I l, TIHS RECORD IS A REASONABLE lNTERPRETA TlON OF SUBSURFACE CONDITIONS AT THE EXPLORATION LOCATION. SUBSURFACE CONDITIONS AT OTHER LOCATJONS AND AT OTHER TIMES MAY DIFFER INTERFACES BEWEEN STRATA ARE APPROXIMATE. lRANsmONS BETWEEN STRATA MAYBE GRADUAL SOIL CLASSmCATION L E SAMPLES AND REMARKS E L I N..cOUNT G E D T E V E Y '" SEE KEY SHEET FOR EXPLANATION OF N P ~ '" N ~ ~ SYMBOLS AND ABBREVIATIONS USED BELOW, D (ft) T E II '" FIRM BROWN UMEROCK :"'. .t>'<;2\; SS 4-7-9 ffiWGAAYffiffiMN~~---------- o. (N= 16) " SS B~8-7 F~BW~-~E~~P)--------- .';7.17)- ~ (N= 15) - SS 7.7.8 ~ (N = 15) ,...,.... SS 5-5-5 F~GAAY~~Y~T~--------- (N= 10) SS 5-5-5 - - (N= 10) [ ; D E P T H (ft) - 0 (" Ii - 5 - f' I: - 10 - L l-L'oOSEfODENSETANSILTYMND"MiilSllELLAND ROCK FRAGMENTS (WEATHERED TO HARD _ 15 _ LIMESTONE) f ~ II r' l. 1-20- [ . c, L- 25 - [ : 1-30- u L- 35 - [ : - 40 - ~ -~-------------------- FIRM ORA Y Sll..TY SAND WITIl SHEll. AJ''4D ROCK FRAGMENTS (SOFT UMESTONE) [f II ~ o " ~- 45 il ~ < ..> ----------------------- VERY SOFT GREENISH GRAY SANDY CLAY WlTIl OCCASIONAL SHELL FRAGMENTS (CL) 1I ~ ~ - 50 - ~ '" [ r u N 6 _ 55 _ " z " o c ~ " ~1- 60 ~ BOroNGTIffiMmA~D o " r i li u D~ER; EQUIPMENT. J\.ffiTHOD: HOLE DlA.: REMARKS. Agoube CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 260 19.774', W 810 34.585' L I' l, , I I " THIS RECORD IS A REASONABLE INTERPRErATION OF SUBSURFACE CONDmONS AT THE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTIIER LOCATIONS AND ATOlHER TIMES MAY DIFFER. INTERFACEs BEWEEN STRATA ARE I\PPROXIMATE.. TRANsmONS BETWEEN STRATA MAY BE GRADUAL T PL (%J A~\%) Item 'C\2/j'A o C;crk""l3cr 25, 21)1)/ ... ~('l\p1 of160 . SPT (bpQ 10 20 30 40 50 60 70 80 90 wr 5 l....... 10 -L I-'-;-'- T k- _ S5 ~ 50/2" ..l..l 'T - SS Ix 4-2-39 fL' (N=41) b:~ -r, ~ 'T SS 7-2-8 I - "-' (N~ 10) - S5 X 2,2.2 "-' (N~4) - SS t>< 6,9,11 I'-' (N ~ 20) 20 25 30 I- \ i. I- :r::r ~ L- ~ - 5S ;X 12-16-32 (N ~48) 40 _SS)< 20.18-8 (N~26) 45 50 . I- 5S )< WOII/18.,O,~ - - (N=O) 55 SS 5< WOII/12"-0-1 - (N~ I) 60 o 10 20 30 40 50 60 70 80 90 100 - BORING NO.: B-I-36 PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRILLED: October 28, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC ~ r' , , __J \ -L.; D E P T H (ft) c.. 0 r.-<; , ! - 5 , , j l: SOIL CLASSlFICA nON AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW. FIRM BROWN FINE SAND L E G E N D i> ,:> -~-------------------- FIRM TAN FINE SAND (SP) :,'> ~ :52..' ... -~-------------------- VERY FIRM TAN FINE SAND (SP) t-Fi'RMGRA ysufuiTVd:AYEYFINESAND (SP-=-sCj - c.. 10 - r---------------------- DENSE TAN SILTY SAND WTIH SHEll AND ROCK FRAGMENTS (SOFT LIMESTONE) [ 1 - 15 - r: l; [ , - 20 r ~ l f-25 r- L I- 30 - - 35- r: ~-40- ~ ~ o ~ :::g - 45 - G ~ < ~ [1 II Ii I j ~ ~I- 50 :::! ~ ::l ~ ;Ii- 55 - " ~ " m ~ ~ ~- 60 ~ (5 " [i ., u l! ,1 [ i 1-,--'- ------------------- FIRM TAN VERY SILTY FINE TO COARSE SAND WITH ROCK FRAGMENTS (MEDIUM HARD TO MODERATELY HARD LlMESTONE) - ARMTmSLlGH'fLysiLiY SAND("WEATI':{ERED- - - LIMESTONE) VERrFiRMTODENSESUGHTLYS[[fYSAND(soiT- \\ LIMESTONE) . \ BORING 1ERMINATED DRlLIB~ EQUD'MENT: METHOD, HOLE DlA.: REMARKS, Agoube CME-75 (Auto-Hammer) RotBry Wash with Mud 3 inches N260 19_759', W81034.259' l, r: , l; THIS RECORD IS A REASONABLE INttR.PRETA TJON OF SUBSURFACE CONDmONS AT THE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT OTHER llMESMAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANsmONS BETWEEN STRATA MAY BE GRADUAL. :,' " ~riJ'- ;\\ T I ~ E L E V (ft) 1 D E N T SAMPLES N.coUNT T Y P ~ ~ ~ E 3 ~ ~ 6-7,6 (N . 13) 9-12-11 (N=23) &-6-7 (N = 13) 5-6-6 (N= 12) 6-6-6 (N= 12) 17.16,19 (N=35) 19,50/4" 50/2" 6.13-5 (N= 18) SS X 4-7-7 - (N= 14) PL (%) C' "-;;~'~ ..li?~(t.92 of 160 . SIT (bp~ 10 20 30 40 50 60 70 80 90 100 1'\ r,. j 10 \ ... 15 K(\t ~;:t " - I-~--------------------- VERY LOOSE GREEN CLAYEY SAND (SC) v/ ~., ~., ~,~ ~,~ ;%)f . SS X S5 V SS 14-t6-14 (N = 30) 5-31-20 (N ~ 51) 10-1l~13 (N = 24) WOH.O.l (N= 1) 1,1.1 (N=2) .....25 vf--" VV vV . I 30 . I- SS S5 ~ 35 1\ 40 45 50 55 60 o 10 W ~ ~ 50 W W W % 100 - BORING NO.: B-1-37 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 2, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I 6MACTEC I - Iv _ S5 ~ k- _ ss [c; . ss i'x - k- ss Ix _SS2S SS - .k- SS ~ k-:x _ ss L ~x ss "-' LOOSE TAN LIMEROCK - FlRMVERY UGH'CTAi< -vEky FiNE SAND(S!>) _ 5 _-FlRMTmvftY~~~~~------- -~--------------------- FIRM BROWN FlNE SAND (SF) ~ LOOsEBROWNSlLTYFINE SAND(SP.SM) - - - -- D E P T H (ft) - 0 I: i [ 1, - 10- It - 15 fT i j [ , I: - 20 - 25 - r: [ ~ l, [~ f- 35 - r: ~ I- 40 - ~ ~ Q " '" f- 45 - '" i3 ~ < ~ II Ii Lj. ~ ~- 50- '" " ~ M ~ ~ Q- 5S - " ~ o '" ,.. :;] ~- 60 5 " u u u SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW. TANROOCAND-SHETCFRAGMENTS(iIAR5' - - -- UMESTONE) I- UGHTGRAYSILTY SAND-viITHROCK7,Nb-sHEIC - FRAGMENTS (WEATHERED TO SOFT LIMESTONE) I-~--------------------- TAN SILTY SAND wrnl ROCK AND SHELL FRAGMENTS (WEATIlERED TO SOFT LIMESTONE) 30 - -~--------------------- GRAY FINE TO COARSE Sll..TI' SAND WITH ROCK FRAGMENTS (SOFT LIMESTONE) - GRArSIT:fYSANDWITH ROCKANDSHEiC- FRAGMENTS (SOFT LIMESTONE) - GRATvF.RYSlLTYSANDWIDIRocRANbsiJEu-- FRAGMENTS (WEA TIlERED LIMESTONE) BORING lERMINATED L E SAMPLES E L I N-COUNT G E D T E V E Y . {g' N N P U ] ; D (ft) T E ;e.;y~ SS 8.5,5 ~.,....,,~. (N: 10) SS 5.8-5 >1- (N: 13) - SS 5-6-5 (N = 11) i SS 5.5.5 '< (N = lO) SS 4-5-5 >\f- (N = 10) ~ 5S X 5013" I:I SS >< 4-JO-4 '- - '-' (N = 14) \")1 ~ 5S X 12-6,32 - - (N = 38) \' SS ~ 20-27-19 - (N='6) 5S 4-2.2 - (N =4) ~\ - 5S rx 9-10-11 I'-' (N= 21) 5S tx 5.11.25 - - I'-' (N= 36) ,,\ SS tx 9-12-8 - I'-' (N = 20) SS tx 4-4-$ - I'-' (N=9) PLJ%),,~ \"<;'~ ~c/,) .. i'1!lllS'(ltjl3 of 160 . SPI (bpQ 10 20 30 40 50 60 70 80 90 llY . ~ 10 ................ ................ ',...... r---,; V 15 V'-- V'-- VV ... 20 '\ '. 25 .. // .~,/ \ \ \ \ / / 30 40 45 50 55 r. 55 'X 4-5-5 - LC (N= 10) 60 DRIU...ER: EQUIPMENT, METHOD: HOLE DrA.: REMARKS. r! u [ : u Agoube CME-75 (Auto.Hammer) Rowy Wash with Mud Jim;hes N 26" J9.732', W 810 34.022' o 10 20 30 40 SO 60 70 80 90 100 - BORING NO.: B-1-38 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 2, 2005 PROJECf NO.: 6787-04-2135 PAGE 1 OF I I I'MACTEC I If " THIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIlE E)(PWRATION WCATION. SUBSURFACE CONDmONS AT OllIER LOCATIONS AND AT OTHER TIMES MAY DIFFER.. INlERFACES BEWEEN STRATA ARE APPROXIMAlE. TRANSmONS BETWEEN STRATA MAYBE GRADUAL , [' _1, D E P T H (ft) - 0 r: ! , , - 5 ~.,. , , , i I I - 10 - [ ! - 15 [i l; r' I: - 20 - r' L - 25 - !: SOIL CLASSIFICA nON , AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, VERY LOOSE VERY UGHT TAN FINE SAND (SP) -LOO~T~~ES~0~---------- - FIRMVERYUGH'nAi>HiNESAND (SP) - - - -- FIRM~V~E~0~---------- i'lRM1'O-DENSETAN-si[i'Y SAND Wffii SiiElI AND ROCK FRAGMENTS (VERY SOFT TO HARD LIMESTONE) 30 - L E E L G E E V N D (ft) > ;, .i::::'- '5l.ii ',:.,-':"': <- ~ I-:-~' ~ ~ I f-1-r1 T"T ~ T"T ~..l h-Lr ..-C.,T ~,--------------------- LOOSE TAN FINE TO COARSE sn....TY SAND WITII SHEll. AND ROCK FRAGMENTS (WEA TIlERED UMESTONE) f- 35 - ~ :;!~ 50- ! -SOITGREENfSHGRAYSANDVCLAvWiflfTRACE-- ~ SHEll.AND ROCK FRAGMENTS (eL) ;; .; 0_ 55 _ " ;z 2 o '" ~ i3 ~ - 60 BORING TERMINATED <3 ~ i: , I" e f-40- ~ ~ 0 D '" ~ 45 '" a ~ < ~ f: [1 [; [: I; [J u DRlll.ERo EQUIPMENT, MEnlO!> HOLE DIA.: REMARKS, l: Agoube CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 26~ 19.608', W 8}034.049' SAMPLES I N'(x)llNT T D Y E p ~ !o ~ N E 't: -g 'E! T _ N ~ SS 1.1.2 (N-3) SS 2.2,3 (N. S) - SS 5.6.6 (N' 12) S5 4.5-6 (N- 11) SS 4.3-2 - (N' 5) SS 5012" - SS ex 10-8-7 - i'-' (N'I5) 5S ex 50tS" - i'-' 55 ex 50/4M - f- SS tx 5+3 - i'-' (N'7) SS ex 9.7.9 - f- (N'16) 55 ex 20-21-20 - f- (N-41) SS tx 17-50/4" - I'-' SS tx 2-4-4 - I'-' (N- 8) ss Iv :/\ 3.3-4 r- (N-?) A~ Item jiq%, Ocpte<ll'1ecr 25, 2a1:)r .. ~'>l:D4 of 160 . SPT(bpt) 10 W ~ ~ ~ @ ~ w ~ 100 PL~%) ~ 5 C,f. __ 10 ------ ------ ------ j-...; V 15 ---- ---- ---- eo: ------ ------ ---I-- N2s 20 __ __f-" ---- ---- .-- 30 35 \ '\ '\ 40 45 "" "i'- ~ 50 ----~ ---- ---- 55 60 o 10 W 30 ~ SO 00 W ro 90 100 - BORING NO.: B-1-39 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 1, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF t I I[MACTEC I L->. TIllS RECORD IS A REASONABLElNTERPRETATION OF SUBSURFACE CONDmONS AT TIlE EXPLORATION LOCATION, SUBSURFACE CONDmONS AT OTIIER LOCATIONS AND AT OTHER TIMES MAY DIFFER INTERFACES BEWEEN STRATA AREAPPROXlMATE, TRANsmONS BETWEEN STRATA MAY BE GRADUAL ;~ ARMGRAyfi}ifSAND(SP)- -- - - -- -- - -'? FIRMBROWtTFiNEsAND TsPj - - - - - - - - - ~i)i- -:,'<, /i ,'......:':.,.. ~---------------------- >. FIRM TO DENSE TAN SH..TY SAND WITH SHEll AND t ROCK FRAGMENTS (SOfT TO HARD LIMESTONE) , . i. I; D E P T H (ft) - 0 r r ! i ( - 5 - [ I. I - 10 - [ i r: r' ~ ~ 20- r i Ii i- 25 t I I L 30- SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVlA TJONS USED BELOW, VERY FIRM TAN LlMEROCK 15 - ,. I. -~--------------------- FIRM TO VERY FIRM TAN FINE TO COARSE Sn.TY SAND WITII ROCK FRAGMENTS (VERY SOfT . llMESTONE) - 35 - r' I l i ...~ 40 - ~ ~ ~ Q ~ ~- 45 - G ~ < ~ u , , tI ~ ~- 50- ~ ~ ~ ~ ;; .. 0_ 55 _ '" z " o ~ " v. ~I- 60 ~ is " [ ! Il u VERY-FiR1VfFINETOCOARs:ESD..T'YSANDWr'fH- -- TRACE SHELL AND ROCK FRAGMENTS (SOfT LIMESTONE) BORING ThRM:INATED .- T ~ T I f-Lr1 T, T I LL T T I 2= \. ;\ I- DRJLI.EPc EQUIPMENT, METHOD, HOLE DlA" REMARKS, ! ' U [' Agoube Q..{E.75 (Auto-Hammer) Rotary Wash with Mud 3 inche:s N 26" 19.490', W 810 34.214' L E G E N D E SAMPLES L I N-COUNT E D T V E Y . :Q' N P ~ ] ~ (ft) T E - ~ SS 19,12.9 (N'21) SS 6-7-6 (N-13) - SS 5-6-5 (N'II) SS 5,6,6 (N= 12) SS 4-5-5 (N= 10) - SS X 32-46-50/5" '-' - SS lx 5.20.6 rc.: (N' 26) SS t< 7-3-]9 - rc.: (N= 22) - ss fx 21-5012" rc.: 5S t< 3,5-6 - rc.: (N= Il) PL(%) ,,;,. '"';c~ .. f?Iili@(i\,95 of 160 . SPT (bpQ 10 m 30 ~ ~ W ~ W ~ lW / ....... '10 - ~ _ SS V-' 6-9-14 (N . 23) .......--- .............. .......r-- I--- vc.--- ......v ......V . 15 20 k- _ SS ~ 2.3.9 (N = 12) 25 ......1-- 1--1-- 1---___ ......, 30 VV VVV .-V \ I. '0 , 5S Ix - I'-' 4-12-16 (N - 28) / ~ \ 1\ 45 - f;-; SS ~ 9-]1-]5 (N=26) 50 II 55 - k- SS:X 6-8.9 (N= 17) . 60 o 10 W ~ ~ 50 00 ~ M W 100 - BORING NO.: B-1-40 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: October 29, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I TIllS RECORD IS A REASONABlE WIERPRET A TlON OF SUBSURFACE CONDmONS AT TIlE EXPWRATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT OTHER TIMES MAY DIFFER. INTERFACES BEWEEN SfRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAYBE GRADUAL. T J) I >: ~*" - WaSE BRO'Wi'"FlNE -sAND (S!') - - - - - - - - .::: -w- :0~ -VERYDENsESITmm.VslLffiAND(MODERATELY- ~ HARD LIMESTONE) ~ - IS D E P T H (ft) - 0 r! , I - S - f 1 [ I SOIL CLASSIFICATION AND REMARKS L E G E N D SEE KEY SHEET FOR EXPUNA TION OF SYMBOLS AND ABBREVIATIONS USED BELOW. DENSE TAN SlJGHTl.Y Sll.TY SAND . LlMEROCK FIlL -VER:Y''FmMTO flRMGRAY FiNE sliND[SP)- fI [[ -~~~fJtJ:ID-WfiifROCKS-- --I - 20 - -~--------------------- VERY FIRM SLlGHTl.Y SILTY SAND (SOFT '" i LIMESTONE) ~ ~ ~ ~ Q " :l:~ 4S- <5 -\iERY-WOSEGREEN-CLAYEYFINESAND [scT - -- ~ :'i [: [ ~ - 2S - 30 - ~i - 3S - r: f.1 ! II ~ ~r- 50 ~ " ~ ~ ~ v 0'- S5 _ " z ;;: o " ~ :2 ~- 60 o ~ u [, d [J DRD..lERc EQUIPMENT, METHOD: HOLE DlA., REMARKS, , i [; -wOsESIiGHTLYSILTYSANbWi'iilROCkS - - -- [WEATHERED LIMESTONE) 'i HRMTODENsIftANsudHfLVSILrrsANi5 (SoFT- LIMESTONE) 'i ~ r- \' ~ ~ - Kr - ?;';2 ,>,:,;% ;/;0,; ,~.,." .~ :/,' - ?, >1" il 40 - - VERV1.oosE-oREBrsiJdHfL V QAYEYFiNE"SAND (SP.SC) BORJNG TERMINATED r- E SAMPLES L I N-COllNT E D T V E Y N P ~ '4;l ~ (ft) T E E l ~ SS 31.20.13 (N=33) SS 12-13-13 (N =26) - 55 9-13-12 (N = 25) SS 9.7,W (N" 17) SS 3-3-2 - (N" S) 5S X 50/5- - SS X 4-3-2 - (N= 5) SS X 29w17wJ I - (N "28) ss X 4-3-4 - (N" 7) - ss 8 9-11-9 (N = 20) SS X 6-12-11 - '-' (N=23) ss X 8-20-13 - (N =33) lr - ss 1>< WOWI2.-0,3 r- (N=3) SS tx 3-1-1 - I'-' (N =2) PL(%) . .<;;~I u;}4 ... ~W6 of 160 . SPT (bp0 10 W W ~ ~ w ~ w ~ ]00 lit t ~ ~.::!--. Ir w ss Ix WOW6"-].1 - I'-' (N=2) ------. :------- ------ ':::> IS ---- ..---- 1....:---..-- -- 20 \ \ / / 1# 2S 30 \ 3S \ 40 . / / .I 4S so 5S 60 o ]0 20 30 40 50 60 70 80 90 100 - BORING NO.: B-1-41 PROJECT: SR 846 QUARRY LOCATION: COLLIER COU1\'TY, FLORIDA DRILLED: November 3, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I 6MACTEC I Agoube CME-75 (Auto-Hammer) Rota!)' Wash wiol Mud 3 inches N 26' 19,568', W S," 34,48S' u I: l, TIilS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONnmONS AT TIlE EXPWRATION LOCATION. SUBSURFACE CONDmONS AT OTIIER LOCATIONS AND ATOTIlER TIMES MAY DIFFER. INTERFACES BEWEEN srRATA ARE APPROXIMATE. mANSmONS BETWEEN IifRATA MAY BE GRADUAL LOOSE TO FIRM GRAY TO DARK BROWN FINE SAND " :' , 'l. ':.: .......,..~ ~ [ , ~ , ! : r'T 1 [ I [; r: ! [ ~ r: [ . i ~ ~ D E P T H (ft) o SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BEWW, SOIL CLASSIF1CA nON AND REMARKS (SP) e- 5 - I. E G E N D -iiARD-roMoDERATELY ilAR.ilIlMES'fONE.NO- SAMPLES RECOVERED DIillLING TIME 8.0' TO 9.0' 1:10 9,0' TO lQ.O' 3046 lO.O'TO 11.0' 3:18 1 1.0' TO 12,0' 3047 ~ 15 _ 12.0' TO 13.0' 2:56 13,0' TO 14,0' 3:00 14,O'TO 15,0' 2.16 15.0'TO 16.0' 1:10 16,O'T017,O' 3.35 17.O'TO 18.0' 3:27 _ 20 - 18,O'TO 19,0' 0.18 19,0' TO 20,0' N7 :I 20,0' TO 21.0' 3.12 ~~~J&fT~J!sbGHTI:Y SILTY-FiNETO COARSE J ~\1 SAND WITH ROCK FRAGMENTS (Son LIMESTONE) ~ - 25 DR.U..L1NGJTh.1E I \~~mn~_~~_____________J :I DENSE TO VERY DENSE SUGHTLY SIT-TY FINE TO COARSE SAND WITH ROCK AND SHELL (HARD TO /' s.:\ / MODERATELY HARD LIMESTONE) \' IDRIlllNGTIME I - 30 - 126.0' TO 27,0' 0:57 I h ~Mh1:j?~&lcfJ\tYsILWF1NEro CoARSESANb- J, ,\ffiB.RQQ>J'BA~!sQ.FLLJMgTIQ.NID _ _ _ J I VERY SOFT TO FIRM GREENISH GRAY SANDY CLAY', _ 35 _ WITH SOME ROCK (CH) l- 10 [ ~ " '" ml- 45 - i5 ~ '" ~ ['! " 0: C:1- 50 - ~ ~ '" ~ ~ -~---------------- 01- 55 _ LOOSE GRAY sn..TI' FINE TO MEDruM COARSE SAND '" (SOFT LIMESTONE) ~ o ~ ~ ~l- 60 ....l BORJNG TERMlNATED i5 " u u u DRILLElC EQurrMENT. METIlOD. HOLE DlA: REMARKS. P.- B.50 Rotary Wash with Mud 3 inc:hes I; 1 TIllS RECORD IS A REASONABLE lNTERPRETATION OF SUBSVRFACE CONDmON5 AT TIlE EXPLORATION WCATION, SUBSURFACE CONDmON5 AT ornER LOCATIONS AND AT OlHER TIMES MAY I)lFFER. INTERFACES BEWEEN STRATA ARE APPRbXIMATE. TRANSmONS BETWEEN STR.A TA MAYBE GRADUAL , I 5S I'X 1-1-1 - r-' (N~2) '-~, rx ~ SS 1-1-1 - I'-' (N~ 2) """" 5< ~ SS 1./.1 - '-' eN =2) I- SS 2< 1-3-5 - (N~8) \\ E SAMPLES PL(%) L N-COUNT i! E I T D V E Y ~ :0 ~ P (ft) N E ~ "g '! T - ~ ~ 10 20 SS 3+6 (N~ 10) SS 4-5.7 ~ (N~ 12) - S5 8-1O-11 (N= 21) SS 7.10.8 I- <Ii (N = 18) NR .,J 50/0" - A[j@Jjl~ Item tiq-O/A Jepte01lbe, 2~, 2f$J'i "~%1l70f160 . SPT (bpQ 30 40 5Q 60 70 80 90 1(' j 5 10 - NR ;=; 50/0" - ~ NR b 5011" - ~ ss rx 8,10,5012" - I'-' /'/' ......v rx ......-- SS 7-8-12 ....... - I'-' (N = 20) / 5S rx 1-1-1 / - I'-' (N=2) 30 15 20 25 40 45 50 .- 55 _ ss ix 4-4.5 (N=9) 60 o 10 20 30 40 50 60 70 gO 9{) JOO - BORING NO.: B-2-) PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: December 16, 2004 PROJECT NO.: 6787-04-2135 PAGE) OF) I ~MACTEC I D SOlL CLASSIFICATION L E SAMPLES PL(%) AWE~~,~ E AND REMARKS E L I N-COUNT P G E D T .. ful~%p8 of 160 J1 T E V E Y ~ ~ :0 H SEE KEY SHEET FOR EXPLANATION OF N P . SPT (bpn (~) SYMBOLS AND ABBREVIATIONS USED BELOW. 0 (ft) N E ;; 1 1! T - N N 10 20 30 40 SO 60 70 80 90 100 f- 0 FIRM 10 LOOSE BROWN TO GRAY FINE SAND (SP) 'Si:'::: SS X 3-7-6 , n (N ~ 13) r >..".. ss X 5.(;.6 >it (N~ 12) I- 5 ' I- - SS X 4-4.5 5 n / (N~9) SS X 3-4,5 l \ -~------------------- (N~9) HARD TO MODERA TEL Y HARD LIMESTONE - NO =::r:: NR Q 50/0" SAMPLE RECOVERED 710 ~ 10- - n DRILLING TIME -'-; // \ 8.0' TO 9.0' 2.46 I ~ \9.0'10 10,0' 1.26 I ,/V J!hlUQ.U.\t.3;lO_ __ __ _____ __ _ _ J SS 2S 12-12-16 ./ VERY FIRM TAN SUGHTL Y SILTY FINE TO COARSE - 15- SAND WTI1I ROCK FRAGMENTS (SOFT LIMESTONE) r- - (N = 28) "-I'-- IS r r 100'"/0 FLUID WSS AT 17' i\' DRlLLING TIME ~ '-,- , ;. 11.0'TOI2.0' 0.12 , ,1;LUQ.11.\t_O;lO_ __ _ _ ___ __ __ __J ~ NR 0 SOil" '--.....; - 20 - HARD TO MODERATELY HARD UMESTONE. NO - 20 n SAMPLES RECOVERED DRILLING TIME L 18,O'TO 19,0' 1:05 19,0' TO 20.0' ],36 20,0' TO 21.0' 3:10 NR 0 50/2~ [1 - 25 - 21.0' TO 22.0' 2:46 - /-- 2S 22.0' TO 23.0' 2:20 \ 23,0' TO 24,0' 2.18 J ~ .--.-- 24.0' TO 2.5.0' 0:46 I \22,ILTQ .,.Jr _O,;J... _ _ _ _ _ _ _ _ _ _ _ _ _ J X .---- LOOSE TAN SLlGHTI. Y Sll.TY FINE TO COARSE SAND SS 5,7.8 . .. .-- [1 - 30- wrrn ROCK FRAGMENTS (SOFT UMESTONE) ~ - - (N= 15) 30 lOO%FLUID LOSS AT 31.5' J ~\. I -iIlOsIiTO\iERYWOSE GREEN TO GRA YVERY- -- ,,-L; CLAYEY FINE SAND (SC) 55 X 1-2-] - 35 (N=3) - 35 r'" n ','- SS 2S 1-1.1 - (N=2) ?', SS X ].1-] '. - - (N=2) 2. ::I; X S5 1-1-1 - (N=2) ~ - 40 g 40 u ~ a " ~ - 45 - a " j 45 [] ~ Q-50- ~ ~ ~ ~ o 55 SO \ r-FlRMrO-DENSE-GRAYFIN'E'rOdiJJ&SAND(SO!'r- ~ LIMESTONE) u l- I- 1-55- "I- ~ a ~ ... i2 ... ~ <5 '" BORING TERMINATED "X SS - '-' . 4-5.7 (N= 12) - '" \, 11 " SS X - 1+17-21 (N ~ 38) I- 60 60 [J o 10 W 30 ~ ~ W M W 90 100 - BORING NO_: B-2-2 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: December 13, 2004 PROJECT NO.: 6787-04-2135 PAGE I OF I I 6MACTEC I DRilLER. EQUIPMENT: METHO!> HOLE DIA..: REMARKS: P.Pitts 8.50 Rotary Wash with Mud 3 inches [ [ U u I: Li THIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT THE EXPWRATION LOCATION. SUBSURFACE CONDmONS AT OTIlER LOCATIONS AND AT OTHER TIMES MAY DIFFER. INTERFACES BEWEEN SlRAT A ARE APPROXIMATE, TRANSITIONS BETWEEN STRATA MAY BE GRADUAL i ~)i+ ...',.. :.': -iiARD-roMODERATELVHAiIDLiMEs'TONE.NO-- I SAMPLE RECOVERED fl II [1 Ii [l [[ f! 'I C' U r , I , P ...... C n ~ " g D E P T H (ft) - 0 LOOSE GRAY TO DARK BROWN FINE SAND (SP) SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, f- 5 - - 10 L E G E N D ., DRnLING TIME +, g,O' TO 9,~ "'0 " , II 9.0'TO 10.0' 2:10 f \. '\' \ 10,0' TO 11.0' 1.29 I ,\ - 15 -h V&i~-tAM~iTG1ffi:YSn::iYFJNi{TOCOARSC I, ~ e. \ SAND WlTII ROCK FRAGMENTS (SOFT LIMESTONE) ., I, \ DRILLING TIME I I - 20 _1:llfJf~i6~R~&NSESDGHTLVSn:TYFU<Eru-J: M I COARSE SAND WlTII ROCK AND SHEll (lIARD TO I 1 MODERATELY HARD LIMESTONE) , )\\~ I- IDRlLLlNG TIME I, ""'II< ,IJ5,S' TO 160' 1.01 II I e. 25 - ,IJ6 0' TO 17 0' 2'04 'I --r-T :'}1J}F,JlfUG~tvsj[ty FINE 'fa-coARsE SAND JI' - \ \\lITH ROCK FRAGMENTS (SOFr LlMESTONE) i~ IIDR1LUNG TIME J I e- 30 - :%'tt~-fe-~/tENStSiTGHf[YSj[iYFiNETO-JI - J COARSE SAND WlTII ROCK AND SHELL (lIARD TO I MODERATELY HARD LIMESTONE) I] (}()% FLUID LOSS AT 23' I ~ 35 _ I 100% FLUID LOSS AT 27' IDR1LUNG TIME 124,0' TO 25,~ UO I 125.0' TO 26.0' 2.26 f 1'6.0' TO 27,0' 0.41 ~Y~~~~~~~-------------j - 40 - ~TANSUGH11.YSILTYFINETOCOARSESAND , . _ _ B9.i;"-FJ!A.Q~<:>(WfL~.wa _ _ _ J VERY SOFT GREENISH GRAY SANDY CLAY (CL) II ~ b o ~- 45- a . < ~ DENSE GRAY-FlNEre; MEDiUM mARSEsANDwrrlr ROCK AND SHELL FRAGMENTS (SOFT TO HARD LIMESfONE) [1 ~ ~ - 50 - . ~ " ~ ~ ;; n ~I- 55 - o z " o ~ ~ ~ ~l- 60 BORING TERM.fr.lATED a ~ u [! [ ; ~ D= EQUD'MENT. METIlOIr. HOLE DIA..: REMARKS. P. Pitts B.50 Rotary Wash with Mud 3 inches [ i [' nus RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE OJNDmoNS AT THE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT OrnER TIMES MAY DIFFER. ThlTERFACES BEWEEN STRATA.ARE APPROXIMATE. TRANSITIONS BETWEEN STRATA MAY BE GRADUAL , ~ N i- ~ K\ E L 1 E D V E (ft) N T SS SS - SS ss SAMPLES N-COUNT PL(%) ~II':.~ \l?~ ... ~(%9g of 160 . SPT (bpij 10 20 30 40 50 60 70 80 90 }o' T y P E ~ r.,. t:. ~ "8 -g _ N ~ 24.5 (N" 9) }.5-5 (N " 10) 64.5 (N -9) 2-2,2 (N "4) 5010" u NR\..> - t:::' 10 .--/ ..--..-- v"-- !- 1- - SS X 6.7.5 '-" (N" 12) SS tx 4-7-12 - I'-' (N" 19) SS tx 12-50/2" - I'-' SS tx 1-2-] - I'-' (N" 3) - ss tx 1.1.1 f- (N.2) SS tx I-I.] - I'-' (N = 2) SS tx 1-1-1 - I'-' (N =2) - ss 2S SO/IN SS X 23.21.29 - (N" 50) 55 ]5 20 ......r--... ......1----. r---____ -.,; V"" 25 1--.--1-- .--.--l-- ..... 30 40 45 t--.t--.r--.......____ ............ t--; /' 50 ,//' ,/ e. SS X - j 60 10-18-24 (N-42) o 10 20 30 40 SO 60 70 80 90 100 - BORING NO.: B-2-3 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: December 14, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC II rT _.: ~~ -iiARDro MODEkAmv ilARDLiMEs'fONE-NO -- SAMPLES RECOVERED - 10 - DRIllING 11ME 8.O'1'09.a 1046 9.0'1'010.0' 3010 10.0' TO l1.a 3029 11.0' TO 12.0' 2:45 _ 15 _ 12,0' TO lJ,a 2010 l3.a TO 14,a 2026 14.0' TO 15.0' 2:37 15.0' TO Hi.O' 1:05 16.0' TO 17.0' 1009 17.0' TO 1&,Q' 2042 _ 20 18,a TO 19.Q' 3001 19.0' TO 20,0' 2018 20.0' TO 21.0' 0:46 I \ill~~~W~g2~___________J FIRM TAN SLlGHTL Y SILTY FINE TO COARSE SAND wrrn ROCK FRAGMENTS (VERY SOFT LIMESTONE) - 25 - DRILLING TIME 21.O'TO 22.0' 0:2] 22.aT023.0' ~olO D E p T H (ft) - 0 I: I i i - 5 - [; [! [: " I l ;. L r' l; - 30 - SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW. LOOSE TO FIRM GRAY TO DARK BROWN FINE SAND (SF) 100% R.UID LOSS AT 32' ..L'."" , "'VERY-SaITTO FiRM-GREENISH GRArsANDY'OAY- wrrn SOME ROCK (CL) - 35- l: ....f- 40 - ~1-- ~ rf U 5 o ~I--- 4S is ~ < ~ , ' I! ~ ~f- 50 - ~ 00 ~ ;; ~- 55 - o ~ o ~ ~ ~ 1-_ 60 ~ is " L E G E N D 'Sl ',':-, ..L -.-L.. -'-r" T I ~':-I I ~ u -VERvSaffrosoFrGRAVSILTY-FINE'To'MEDiUM - "C COARSE SAND (SOFT TO HARD LIMESTONE) ~ r, '- ~ u u BORING TERMINATED DRllLERo EQUIPMENT, METHODo HOLE DlA: REMARKSo [j P. Pitts B-50 Rotary Wash with Mud 3 inches E L E V SAMPLES N-COUNT PLj%) "'~ i ';;~ ~ .. F1IlllSl(%J1 0 of 1 60 . SPT (bpn 10 20 30 40 50 60 70 80 90 100 I D E N T T Y P E . :c. ~ 1Z ~ - " ~ (ft) SS 2-4-5 I (N~9) 5-5.7 (N = 12) 7.6~9 5 (N= 15) . 44-4 (N= 8) SOlO" I 10 SS - - SS ss NR ~ - NR ;=; 50lOM - =0 NR ;=; SOlO" - =0 SS X 4-5-7 '" - (N= 12) SS X 4-2-2 I- - (N=4) SS X ]-1-1 - (N = 2) SS 2<: J.)pJ - (N= 2) SS 2<: 1-2-1 - (N= 3) SS X I-I.WOE - 15 20 ___ ..-1-' ------ ------ ..... 25 I 30 35 40 45 \ 50 _ SS X 6-8-11 (N= 19) 55 .............. ............ 1---....... ---; 60 C'J SS X 11.50/1" - '-' o 10 W ~ ~ 50 W W W 90 ]00 - BORING NO.: B-2-4 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: December 15, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I I, l THIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT THE EXPLORATION LOCATION, SUBSURFACE CONDmONS ATOTIlER LOCATIONS AND AT OTHER 11MES MAY DIFFER. INTERFACESBEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAY BE GRADUAL > ~GL -DENsEWYfiYDENsESUGHTLYSILTYFiN'EW- ~ COARSE SAND wrrn ROCK AND SHELL (HARD TO MODERATE!. Y HARD LIMESTONE) - 10 ~~,~~i~,T~:54 ~ 8,O'lD 9.0' 1,23 ~ P9.O'TO 10.0' 0:48 r ~ - ' pIO,O'TOlI.0' 0,28 1 15 - II 1.0' TO 12,0' 0,38 J :'t7&#Mr'&'JJJGHTIYSj[TYFrNErOC15Af&-1 I SAND WTIH ROCK FRAGMENTS (SOFT LIMESTONE) I . IDRlLLING TIME {I - 20 - ~14.0' JQ 15.0' 1:22 J IDENSE T15 \'ERYDEI'SESUGHTLY Sll.rYFINE"T15-1 ICOARSE SAND WITH ROCK AND SHELL (HARD TO I' t-l.QQ!lRAIE1,v_H.M!) .lJ~T.Q@L _ _ _ _ _ _ _I DENSE TO WOSE TAN SUGHTL Y Sll.TY FINE TO COARSE SAND WTI1l ROCK FRAGMENTS (VERY SOFT TO SOFT LlMESTONE) DRILLING TIME ]5.O'TO 16.0' 0;]4 16,{)' TO 17.0' 0,20 17.0'TO 18.0' 0:18 I- 30 - 18.0' TO 19.0' 1,05 19.0' TO 20.0' J:36 20.0'1021.0' 3:10 21.0' TO 22.0' 2:46 22.0'1023.0' 1:20 [ \ 23,0' TO 24,0' 2,18 I I- 35 - \ 24,0' TO 25,0' 0,46 I \25.0' TO 26.0' 0:36 I \.l@,,&Wl~LLQ.s.s..~ l6.h@..zI_AtiD..J~A!:!I2..2r. _ _ j SOFT TO VERY SOFT TO FIRM GREENISH ORA Y SANDY CLAY wrrn SOME ROCK (CL) g '-ili)S'ETOI'JiU,rGRAYSll.WflNETO MEDfuM - - - ~ 01- 55 COARSE SAND (SOFT LIMESTONE) \ - ~ ~ ~ ~ j"- 60 BORING lERMlNATED is ~ f, I j D E P T H (ft) - 0 FIRM GRAY TO BROWN FINE SAND (SP) SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW. r: , , - 5 - [' Ii fr Ii n t ~ L I' 1-25 [ : L: f- L .- 40 ~ ~ ~ ,.. o " ffi- 45 G r I Ii [} ~ ~ u ~ ~-50- ~I- ^ , ;; [j [" j DRJLI.E](, EQUIPMENT, METHOD, HOLE DIA.: REMARKS, P.Pi<<s B.50 Rotary Wash with Mud 3 inches u ! L l 11iIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE mNDmONS AT THE EXPLORATION LOCATION, SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT OTHER TIMES MAY DIFFER INlERFACES BEWEEN SlRATAARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAY BE GRADUAL , L E G E N D \(r~ ",,' - rJr;} :',\ E L E V I D E N T SS SAMPLES N,COUNT T Y P ~ ~ :D E ! ~ ~ 4-5.7 (N~ 12) 8-9-8 (N'!7) 7~7.1O (N'I7) 4-3~50(O" 50/0" 9~27.50/]" 3-5-4 (N~9) 6~10.26 (N' 36) 10-5.3 (N. 8) 2-2~2 (N~4) J.l.1 (N~2) 1-1-1 (N '2) 1-2-1 (N ~3) 1,2.2 (N-4) 6.5.]0 (N'15) PL (%) A!fjM1~Aj It~~ ~~ ...~11)110f160 . SPT (bpQ 10 20 30 40 50607080 90 lOr ~ 5 10 1-j;:O ___V ------- .------- '\ "- .. / / J5 (ft) SS - SS SS NR - - Iv SS 1/\ r- 20 25 30 40 45 50 \ 55 - ~ _ SS I"- 1\ 60 k- _ SS ~ rx _ SS I'-' - k- _ SS ~ o JO 20 30 40 50 60 70 80 90 JOO - BORING NO.: B-2-5 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: December 14, 2004 PROJECT NO.: 6787.o4-2I35 PAGE 1 OF 1 , ~MACTEC I j. l- _ ss ~ }- _ ss )< SS X - SS X - '-' SS X - D SOIL CLASSIFICATION L E SAMPLES PL(%) A~~~ Item t;!.~~ ill E AND REMARKS E L I N.coUNT CcpteBlbu 25, 2 P G E D T .. 1'biliJa:~)12 of 160 T e v E Y ~ ~ :c Jl H SEE KEY SHEET FOR EXPLANATION OF N P . SPT(bpij (ft) SYMBOlS AND ABBREVIATIONS USED BELOW, D (ft) N E ~ -g '2 T _ N ~ , f- 0 10 20 )0 40 50 60 70 &0 90 100 FIRM TO LOOSE BROWN TO GRAY FINE SAND (SP) 7,:',' ~ ~Ii>: SS 4-6~8 II (N= 14) ss 6.6-6 I J (N = 12) I- 5 1<\ - SS iX ).).) 5 (N=6) ['1 ~~--------------------- ss X 2-1-4 HARD TO MODERATELY HARD IlMESTONE. NO ~ (N= 5) Ii SAMPLES RECOVERED NR 50/0~ ? f- 10 DRILLING TIME ~ - 10 I [ 8,0' TO 9,~ 1,46 yY 9,0' TO 10.0' 1,01 ~ ........L.--- I 10.0' TO 11.0' 0;33 { I- 15 . \IWTO 12,0' 0,45 'I - SS X 7-12-16 ......... J~~~~~~~______________J (N = 28) "" 15 VERY FIRM TAN SLIGHTLY SILTY FINE TO COARSE '~ [! ~QJ!'ITIl$Q.C1>!'M.G.w@.LSQFI~NKL I HARD TO MODERATELY HARD LlMESTONE . NO "...... SAMPLES RECOVERED r---,-; - 20 - DRIllING TIME I - NR 50/0" 15.5'TO 16.0' 0:45 ~ zo rr 16.O'TO 17.0' 1:13 I: 17.0' TO 18.0' 1:39 18.O'TO 19.0' 0:46 19.~T02Q.O' UO I: I - 25 - 20.0' TO 21.0' 0,44 NR ~ 501O~ r; 21.0' TO 22.0' 1,51 T -- ----- 25 22.0' TO 2J.O' 130 li ",m~. o~ il ---- 240'T025.0' 031 ---- 25 D' TO 26 0' 0'29 I ex 126,0' TO 27.0' 0041 I SS &42 -- fl - 30 127 O'T028 0' 030 I - f'.' (N= 6) 30 I I IlQQj',EL.!.llJ2.I.,QSS1>T,,)J.j~__ _ ___ __ __..I Ii LOOSE TAN SLIGHTLY SILTY FINE TO COARSE SAND r 1'7 ~ -L."! ,"'!.!J1!!Los.;I>..F&\g~Ui~~LJM&~~ID j SS 1.1-1 f- )1 - LOOSE TO VERY LOOSE GREEN TO GRAY VERY 1'7, - I'-' (N=2) 35 CLAYEY FINE SAND (SC) L , " '~ ex SS 1-1-1 - - I'-- (N=2) 17 .. - ss tx 1.).1 I'-' (N=2) '/' Y. << X ':/: ss 7-4-3 2// f- - (N=7) 9' "" ,\. ss X 20-18-26 ".. - . - (N = 44) :'i I ~ SS X J4-]4-18 - '-' (N~)2) 60 g 1-40- ~ ,.. " " .; I- 45 ~ i3 ~ .., -' 40 [! 41 [1 " ~- 50 - ~ o ~ ~ ;; t " z ~ o ~ ,.. ~ t:: -' ~ 10 -~-------------------- DENSE GRAY FINE TO COARSE SAND (SOIT LIMESTONE) Ll - 55 - 55 [f lJ - 60 BORING TERMlNATED u 010 20 30 40 50 60 70 80 90100 - BORING NO.: B-2-6 PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRILLED: December 13, 2004 PROJECT NO.: 6787-04-2135 PAGE J OF 1 I !lMACTEC I DRlLLER, EQUD'MBm METIlOD, HOLE DIA.: REMARKS, P.Pitts B-SO Rotary Wash with Mud 3 inches If t i LJ t. I l THIS RECORD IS A REASONABLE lNTERPRETATION OF SUBSURFACE CONDmONS AT THE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT OTHER TIMES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE, TRANsmONS BIITWEEN SlRATA MAYBE GRADUAL L E G E SEE KEY SHEET FOR EXPu.NATlON OF N SYMBOLS AND ABBREVIATIONS USED BELOW. D FIRM TO LOOSE GRAY TO BROWN FINE SAND (SP) Ii',: ::.' , ~Ii - 5- I{_ Li c.. DENsE sllGH'rIVsiLfl FiNE COARSE'SANI)WfiIT - ROCK AND SHELL (HARD TO MODERATELY HARD LIMESTONE) - 10 - DRILLING TIME 7.0' TO 8.0' 2:59 8.O'T09~ 1,26 9,~ TO 10,0' 0,46 10.0' TO 1 LO' 0:29 _ IS _ ILO'TO I2,~ 0,23 12.0' TO 13.0' {}:42 I3.0'TO 14,0' 3,37 I 14.0' TO 15,0' 1,53 ..L il~5ffrol~0' ~ ~ \ I 6.0' TO ]7,0' 0,22 f c.. 20 J1.0:JQ.I.H:...P1.I_ _ _ _ _ _ _ _ __ __ __ J ,\, FIRM TAN SLIGHTLY Sll..lY FINE TO COARSE SAND WITH ROCK FRAGMENTS (SOFT llMESTONE) J:j DRlUJNG TIME 26.0' TO 27.0' 1:57 ~TO~ I~ I ~ ~25- \~~~ll~W~~J~~__________~ DENSE SLlGHILY SILTY FINE COARSE SAND wrrn ~ ROCK AND SHELL (MEDIUM HARD LIMESTONE) ::r::r -COOSETANSliGHTLYSILTYFINETo COARSESAND , wrrn ROCK FRAGMENTS (WEATIJERED LIMESTONE) ~ 30 - DRIllING TIME 11.0' TO 12.0' OJ2 ]2.0' TO 13.0' 0:10 100% FLUID LOSS AT 31' r r i r , ' II r: 1-' ! i r: I' l! [; I: I: e- 40 ~ [i ~ D " ~- 45- i3 ~ ~. f. I [ Ll:. " ~ 50- ~ " ~ " " ii- 55 - " ~ o . r ~ H- 60 ~ o " I' II [ [ U u D E P T H (ft) - 0 SOIL CLASSIFICA nON AND REMARKS 100% FLUID LOSS AT 15.5' 1-_____________________ LOOSE TO VERY FIRM GRAY FINE TO COARSE SAND (WEA TIlERED TO SOFT llMESTONE) BORING lERMINATED DRI1..LER; EQUlPMENT, METIlOD, HOLE DlA...: REMARKS, [ ! f' l ~ P.Pitts B.50 Rotary Wash with Mud 3 inches I: THIS REOORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIIE EXPLORA TJON LOCATION SUBSURFACE CONDmONS AT OT1lER LOCATIONS ANDATOTIIER TIMES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATI. TRANsmON5 BETWEEN S'IRA TA MAY BE GRADUAL , ss r.x 2-5-4 c.. - I'- (N~9) '" \ Ie- ,)) ss ~ 4-9-14 ~ - (N~ 23) .L T T T I ~ . , :. I- i'/: I- ~- ~ E SAMPLES PL(%) ,,~ :;~"I;J;I~ L I N-<XlUNT &~(%)3 of 160 E D T V E Y fo fo ~ P . SPT (bpQ (ft) N E .s ~ ~ T 10 20 30 40 SO 60 70 80 90 Ie SS ~ 3.5-6 (N= II) \ SS ~ 7.8.9 (N= 17) \. - 5S A 11.11.15 5 (N.26) ./ SS 6 5-4-8 (N= (2) NR :;:::: 5010" '::: 10 - SS X 5012" v........ 15 vV X VV SS 7-10-11 Ir-- (N =21) 20 - S5 2S 30-21-36 ~~I'. (N~57) /' 25 L/J/ t S5 X 5-4-4 ,V - (N=8) - SS 2S 9-6-4 (N = 10) ~ SS X 1-1-1 - (N '2) 40 - SS X I-J-1 '-' (N =2) 45 - 5S X J.J-2 (N~3) 50 55 60 o 10 20 30 40 50 60 70 80 90 100 ~!\~!:~~;- ~~~),~;,~~~8~~~,~~~~E1]~1~t~~:~~~ BORING NO.: PROJECT: LOCATION: DRILLED: PROJECT NO.: B-2-7 SR 846 QUARRY COllIER COUNTY, FLORIDA December 8, 2004 6787-04-2135 PAGE] OF ] 6MACTEC [ _J J' - 5 - [is ~DENSEroWRVDENSES[lGiiTLYSrLTYFlNEro- - ..L COARSE SAND WID! ROCK AND SHELL (HARD 1'0 h-L.- MODERATE!. Y HARD LIMESTONE) r-T" DRILLING TIME T 8,0' TO 9.a 1,47 i I- 9.0'TO 10,0' ),14 I ~I~ f- 15 _ 100'TO ILlY ).46 11.0'TO 12.0' ',05 T 12.0'TO 13.0' 4:42 B.Q'TO l4.0' 3:10 14.O'TO 15.0' 3:37 15.O'TO 16.0' 3:41 16.0' TO 17.0' 5:16 I?O'TO 1&.0' 4:26 IS.Q'TO 19.0' 3:21 19,0'1'020.0' ),10 20.0' TO 2 J.O' 2;46 21.0' TO 22.0' 0:47 ~ 25 - 22.0' 1'0 23,0' ),17 D E P T H (ft) - 0 i i I r' i i r f- 10 - l- i- [ : I: I. , . I- [ 1 I- 20 ! f l; !' L - 30 - - 35- ! ; [; g- 40 - g g :i: - 45 - <3 ~ < ~ [j ~ ~-50- :; " 00 ~ ~ N i-55 _ ~ ~ o ~ ~ ~ ~f- 60 i5 " [ ] .-.~ u [J SOlL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, LOOSE TO VERY FIRM BROWN TO GM Y FINE SAND (SP) 100% FLUID LOSS AT 22' 24.0' TO 25.0' 25,0' TO 26,0' 26.0' TO 27.0' 27.0'TO 28.0' 2;17 ):18 1:14 2,10 L E G E N D 'Sj.' i ...1..1 .. T 1 ~~I L ...1..1 ..,-L, T _L ...1. ~ ..): , , '~I- 'f% ',',+ ~;;'.'.'~ , ':.c. ~' t ,~ DRn.l.ER.: EQUIPMENT: METHOD: HOLE DIA: REMARKS: [ ~ 29.0'TO 30,0' 2A6 30,0' TO 31.0' 1:01 lOO%FLUIDLOSSAT31' 3 LO' TO 32.0' 0:42 JbO.:JQ.31.<t _0;12__ _ _ _ _ ___ _ _ _ __) FIRM TO DENSE TAN SLlGH1LY Sll..TY FINE TO COARSE SAND WITH ROCK FRAGMENTS (SOFT LIMESTONE) -VERYloosE"'tOBRM GREENTO-GRAYCtAYEVro- VERY CLAYEY SAND (SG) BORING TERMINATED P.Pitts: B-50 Rotary Wash with Mud 3 inches E L 1 E D V E (ft) N T SS SS - SS SS NR '- SAMPLES N-COUNT T Y P E ro ~ ~ ! l ~ x X X X 3.5-5 (N = 10) 4-6-7 (N : 13) 7-10-11 (N=21) 7-7-IO (N= 17) 50/0" PL1%) ~~m '~ ..1j?~(~14 of 160 . SPT (bpf) 10 am_ m w ~ W Wl00 , '" 10 15 20 25 ,// v/ ./ II 30 NR r; 5010" NR r; 5010" '" SS X 5013" - SS ~ 5012" - SS X r I- _ SS ~ 14-19-18 (N = 37) 5.12.16 (N = 28) 8.g.8 (N= 16) 4-2-2 (N=4) 1+1 (N: 2) 1-2~] (N '3) )5 " II " 1/ / 40 45 " 5S X - ss X - " SS X - " SS X - '-' 50 55 60 o 10 20 30 40 50 60 70 80 90 100 - BORING NO.: B-2-8 PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRILLED: December 10, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I L.l [ L TIUS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIlE EXPLOMTlON LOCATION. SUBSURFACE CONDmONS AT OlliER LOCATIONS AND ATOTIIER TIMES MAY DIFFER. NTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAY BE GRADUAL szi< -i .,: - 5 -VERYbE'NSESUG1ifLYSILTYFiNE-TOCOARSE--- ---L SAND WITH ROCK AND SHELL (HARD TO ..L. MODERATELY HARD LIMESTONE) ~ DRILLING TIME - 10 - S.O' TO 6,0' 1,42 6,O'TO 7.~ 2:24 7.~TOW 1:28 L ,Urm9.0' 1:03 II ~,~TO 10.0' 1.44 , 1\"'\ II 110.~TOll.~ 0:36 11\\\\' -1S-1I111:~TOI2,O' 0:55 I I \~fR'lij).\H~LiG~YSIiWFiNETOCOARsESANb- Jf LL.. .\Y!'f!! R.Q!;;"-FMQt@J:jT~ @Ol'L~~ _ _ _ J f-L.r-L DENSE SlJGH1LY SILTY FINE TO COARSE SAND T ~ 20 _ wmlROCKANDSHELL(HARDTOMODERATELY HARD LIMESTONE) I 100"/0 FLUID WSS AT 16 AND 21' ----'-- DRILLJ1'.lG TI1\.1E I I 15,0' TO 16.~ 327 ,. 16.0' TO 17.0' 3:18 t 17.0'TO 18.0' 1:33 ;:::; 18,0' TO 19,0' 1:46 I ;\ - 119,0' TO 20.0' 1:52 I 0 120.0' TO 21.0' 2:46 121.0' TO 22.0' 1;01 I 122.0'T023,~ 2.10 I ~30- 1;\ I- ~~O:.JQ.:tl..Q:...J~6_ ______ __ ___ __J FIRM TAN SUGHlLV Sll.TYFlNE TO COARSE SAND wml ROCK FRAGMENTS (SOFT LIMESTONE) , IDRlLLINGTlME I I- J5 - ,25,0' TO 26,~ 0:14 I J&,o.:.JQ'11,!L_0;l8__ ___ _ ___ __ __ _ J VERY SOFT GREENISH ORA Y SANDY CLAY WlTH SOME ROCK (CL) 50 - ~----------------------~ FIRM GRAY SILTY FINE TO MEDIUM COARSE SAND f.,' (SOFT LIMESTONE) ~I- 55 - ~ z " o m ~ ~ ~ ~ is " f-, Ii r' , [ , r: [' I, r' r' ! I, [ ' L I- 25 L [' Ll L ... - 40 ~ ;; ~ " ~ ~ - 4$ - a ~ < ~ [; P lJ ~ ~ . . ~ " ~ ~ N [] [; ~6O [1 DRlllER EQUIPMENT: METIlOD HOLE DlA.: REMARKS: D E P T H (ft) - 0 SOIL CLASSIFICATION AND REMARKS L E G E N D SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, FIRM GRAY TO BROWN FINE SAND (SP) I ~ I BORING TERMlNA TED E SAMPLES PL1%) A~f,J.i,1It';,';:' Wb.Ii L I N-COUNT .. ~%)15 of 160 E D T V E Y P . . . . SPT (bpQ (ft) N E ! l i T 10 20 30 40 50 60 70 80 90 lOr SS 3-5.7 (No 12) SS 7.9.7 (N.16) - 5S 5-7-7 S (N= 14) NR 5010" NR 5010" /}O - l- . Vi.--- ...--"'-- SS I>< 10.9-9 ....--"'-- - I'-' (N.18) '-I--- IS 1---1---. I;=; r----........ NR I':=' 5010" "'-;20 - I- 5S I>< SOlI" "-' ...---- Vi..------- - SS X 5-7-8 .-VV (N=15) SS 5< 1-1-1 / - (N.2) - 5S 'X 1-lJ.<) (NoD) - SS X 2.1.1 (N .2) 5S X WOH-}-l (No2) \ SS X 7.7-7 - (N=14) 55 2S 30 40 45 50 _ SS 4.10.8 (N=18) 60 o 10 20 30 ~ 50 00 ~ W ~ 100 - BORING NO.: B-2.9 PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRILLED: December 16. 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I P. Pitts: 3-50 Rotary Wash with Mud 3 inches THIS RECORD IS A REASONABLE INTERPRETA TlON OF SUBSURFACE CONDmoNS AT TIlE EXPWRATlON LOCATION. SUBSURFACE CONDmONS AT O111ER LOCATIONS AND AT OTHER TIMES MAY DIFFER lNTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAY BE GRADUAL . D SOlL CLASSTI1CATION L E SAMPLES PL(%) A%i'flJlllemW E AND REMARKS E L I N-COUNT P G E D T ,,~~)160f160 r" T E V E Y ~ ~ :0 , ' H SEE KEY SHEET FOR EXPLANATION OF N N P . SPT (bp~ , ' (ft) SYMBOLS AND ABBREVlA TIONS USED BELOW. D (ft) E tl; 1 "2 -L' T - ~ ~ - 0 I 10 20 30 40 50 60 70 80 90 100 ~~}~~ROWNFINESANDlSP)-----t 77 AU [i <> SS 6-7-7 , t ~ />i- (N:14) - 5 - SS 44-5 S if (N-g) ,i, I' SS 3.3-3 Ii -~--------------------- (N- 6) VERY DENSE TAN saIT SAND WITH SHELL AND SS 50/3" ROCK FRAGMENTS (MODERAlEL Y HARD ~ [710 - 10 - LIMESTONE) - lj -"--------------------- // FmM TO DENSE TAN SLIGHTI.. Y Sll..TY FINE TO ;-.. COARSE SAND WITH ROCK FRAGMENTS (VERY SOFT .---/ TO MEDruM HARD LIMESTONE) X ss 10-12-14 r/ - 15 - - - (N = 26) I is r: / I ~ ~ SS X 10-6-8 - 20 - - (N= 14) \ 20 f' l \ ss X 11-13-17 r i - 25 - - - (N = 30) f'-..---.. 25 I' i.i r----r---- , ' SS X 13-19-50W '-.."; " - 30 - - .--- 30 L rta; VV Ix v/ -'" f- 35 - ss 6-15-12 ./ - f-' (N = 27) 35 '1<.. / :'\\ - BORING NO.: B-2-1O PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 12, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I r: rtr.L :'\' ~ f- 40 g ~ ~ ~ - 45 - ~ 5 ~ < ~ ;,>;, !?)" ' '':< 0- ,~' u;;(, c?%, ?~,,:',' ~- -~-------------------~- VERY LOOSE GREEN TO GRAY SANDY CLAY (CL) [; fl I: II ~ ~- 50 - ~ '" " . ~ ~ 0_ 55- ~ z 2 o ~ ~ L60 ~ BOroNG~A~D <5 " !! [] [j DRILLER; EQUIPI\>lENT, METIlOD, HOLE DIA.: REMARKS, Agoube CME-75 (Auto-Hammer) RolaI)' Wash with Mud 3 inches N 26" 20,089', W 81" 35.353' I' I (, L. L TIlJS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmoNS AT TIlE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCA nONS AND AT OTIlER TIMES MAY DIFFER INTERF ACESBEWEEN STRATA ARE APPROXIMATE. TRANSITIONS BETWEEN STRATA MAYBE GRADUAL ss Ix 4-6.9 , - I"-' (N= IS) Ie- :; ss 1>< WOWI~-O-O - I'-' (N"O) ss tx 1112"-0-1 - I'-' (N= I) - ss tx 1/18"-0..0 i'-' (N.O) 40 45 50 55 Ie- ss 1>< - I'-' 1-1-0 (N'I) 60 o 10 20 30 40 50 60 70 80 90 100 [ ! D SOIL CLASSIFICATION L E SAMPLES PL(%) A(1QIPlcUm) Item lllD(o/lj E AND REMARKS E L N-COUNT ~ :o.epteil'loer LV, L~7 p G E J T D .. ~("17 of 160 T E v E Y , H SEE KEY SHEET FOR EXPUNATION OF N P '" ~ ~ . SPT (bpfj (ft) SYMBOLS AND ABBREVIATIONS USED BELOW. (ft) N E ~ 11 ~ D T - N I- 0 JO 20 30 40 50 60 70 80 90 100 "\ ;r,g[fs~~lffi'DARkBROWNFiNESAND1SP)- _J [;: AU I 'Sl" ;,..',',', ss X 4-34 '~ - I ----------------------- (N=7) - 5 - FIRM BROWN FlNE SAND (SP) ,:::. _ - SS X 5-6-6 5 Ii (N= 12) ss X 5-7-6 -WOsE:FiNE TOCOARsE SlLTYSANDWmn'RACE- - (N= 13) SHElL FRAGMENTS (WEATHERED LIMESTONE) SS X 344 ~ --- - 10- - (N=B) --- 10 -~--------------------- --- DENSE TAN SILTY SAND WJTII SHELL AND ROCK --- FRAGMENTS (MEDillM HARD TO HARD LIMESTONE) ~ --- "- S5 ~ 2].50/2" "- "- - J5 - - V J5 / - 20 - - 5S X 21-33-41 .I (N= 74) 20 '" I- 25 - SS X 23-Soa- r\ - 25 -- V c. i'lRMl'O-VERY FIRMTANSJJ(;'jjTLvsl[;TYflNETO- -- -- '" --- COARSE SAND WITH ROCK FRAGMENTS (VERY SOFT --- -- LIMF.STONE) S5 4.6-{; .- I- 3? (N= 12) \ 30 L I>< I- 35 - - ss 10.12-11 .. I'-' (N=23) Y " ~ / ~ tx -4{l - - 5S 4-6.5 )'i V-' (N = ll) 40 -'< )) - 45 - - ss tx 4-5-5 I'-' (N = 10) 45 1----------------------- j VERY LOOSE CLAYEY SAND (SC) - 50 - SS Y 1-1-1 (N = 2) ~ 50 9f 'X WOH.(}.(} I- 55 - ',I- - SS L: (N =0) 55 I- 60 - SS ':x 1-1-1 BORING TERMINATED (N= 2) 60 Iii , n , , l i f1 [ I f: t: u u [ [ ~ ~ ~ fi U ~ c '" ~ 00 G (1 '" < '" - 1'; 'l' ;:; ~ ~ :j o u '" '" O! o 00 ~ 51 ~ '" (5 ~ u u o ]0 20 30 40 50 60 70 80 90 100 - BORlNG NO.: B-2-ll PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRlLLED: November 11, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I DR.Ill.ER: EQUIPMENT, METIlOD, HOLE DlA., REMARKS. Agoube CME.75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 26020.253', W 81035.338' u l TIlIS RECORD IS A REASONABLE INlERPRETATION OF SUBSURFACE CONnmONS AT THE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTIIER LOCATIONS AND ATOTIiER TIMES MAY DlFFElI. JNTERFACRS BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAYBE GRADUAL y Jj -"-I ~ D E P T H (ft) f- 0 [1 f- 5 - r1 SOIL CLASSIFICATION AND REMARKS SEE KEY SIlEEf FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW. RRM BROWN FINE SAND (SP) -woSf GRAYCLAYEYSAND[SC) - - - - - - - - f- 10 - n f- 15- [! u - 20- Ii - 25- - i'iRM'TO-DENSETAinill:fY SA:N:DWiTIi ROCK AND - SHEll FRAGMENTS (SOFT m HARD LIMESTONE) Note: Coring perfonned in adjacent hole, in which top afrack was 29' BLS. [1 - 30 ~ COREFROM29ST034.5':REC;;57%,RQD=O% CORE FROM 34.5' TO 39.5': REC '" 82%, RQD <= 60% CORE FROM 39.5' TO 44.5': REC '" 73%, RQD '" 58% - 35- n ... - 40 - 3 ~ c o <0 .: - 45 - 6 ~ < ~ u [, I , ~ ~ - 50 - ;;! ~ ~ ;:; t <0 Z " o ~ c gj ~ -' i3 " [] [] f-60 u I-VERY-SOff GREENISHGRA VSLtGlITLYSANflr - - CLAY (CL) 55 - BORlNG TERMlNAlED L E G E N D 2,:< )>.- % i5' 1 :\' l- i] f- ~ Ih ~ ~ DRJLLER, EQUIPMENT, METHOD, HOLE DIA.: REMARKS, u Agoube CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inche!: N 26d 20.375', W 8Id 35.247' SAMPLES N-COUNT PLJ%) ~. . <;'';','~ ",1F*(%j8 of 160 . SPT (bpQ TO W 30 ~ 50 00 W M ~ TOO E L I E D V E (ft) N T AU ss - SS SS ss - T .y P E -.:> ~ ~ ~ ;; J X X X X 3.6-6 (N= 12) 5.5.5 (N= 10) 4.6-7 (N = 13) 344 (N = 8) 5 jo t-., )0 1'-----.. 1'-----.. ................ --... ./ 15 /"./ /"V V ---........ ................ ........" __ 25 ./--- /"--- ~,->..... ,; SS 2:'; 2().5012" - SS X 8-13-17 - '-' (N = 30) SS X ]9-50/2" f- - I- 20 ss - 8-12-9 (N =21) JO RC I- SS 9.9.8 - (N= 17) RC SS 7-8-7 - (N= IS) RC SS 7,7,7 (N= 14) >< / SS 1-1-] (N= 2) SS X WOH.I.I (N=2) 55 35 40 45 - 50 - SS - 60 I~H (N= 2) o to W ~ ~ 50 W W W 90 100 - BORING NO.: B-2-12 PROJECT: SR 846 QUARRY LOCATION: COllffiRCOUNTY,RORIDA DRILLED: November 10, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I {lMACTEC I LJ u TIllS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIiEEXPLORATION LOCATION, SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT01lIER 1Th1ES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN S1RA T A MAY BE GRADUAL BROWN FINE SAND WITH TRACE ROOTS (SP) I::, ... i-PIRMBROWlHiNESAND(SP)- - -- - - --- Jl:. .,.,':',. I:i::., _ 5_~rnwBROWN~~M~SUrnn~~ITTh~---I>_ , .... <i I-WOSETANFlNESANDlsp)- - --- - - - - - - I,: I- 10 - :,.::. -DENsETANSILTY-SAHDWmfRocKANDSiJEiI - ~ FRAGMENTS (HARD LIMESTONE) ~ ~ 15 - _ ,1_ ~WOSETANSILTYsANDWITHROB(ANDSHEIT.-1 FRAGMENTS (WEA TIlERED LlMESTONE) - 20 - -DENSETANSlLTYSANDWJTHROCKANDSHEU-- FRAGMENTS (HARD LlMESTONE) !-,-L... ".. T r! I' , J D E P T H (ft) - 0 r: II fl [1 II [i I! [ ; - 25 - SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANA T10N OF SYMBOlS AND ABBREVIATIONS USED BELOW. [ : r-VERY-FiRMfO DENSE TAN SIT.."TYSAND \WhTROCk- AND SHELL FRAGillNTS (WEATIlERED TO SOFT LIMESTONE) ~ 30 - [; - 35 n g-40- ;, ~ Ii l i ~ Q ~ :g- 45 i3 ~ < ~ u ~ ~r 50- ~ " ~ ~ ~ 55- L! C> Z ~ U 0 .. ~ ~ w ~ ~ Ii U U I l c- 60 , 1-iTERYSOITGREENiSHGRAYSL1G,ITLYSANDr -- CLAY WITII TRACE SHELL (eL) BORlN'G TERMINATED DRIl.LERc EQUlPMENT: MElliOD, HOLE DlA.: REMARKS: Agoube CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 26' 20.547', W 81" 34.240' THIS RECORD IS A REASONABLE &lTERPRETATJON OF SUBSURFACE CONDmONS AT TIJE EXPLORATION LOCATION. SUBSURFACECONDmONS AT OTHER LOCATIONS ANDATOTIlER TlMES MAY DlFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAYBE GRADUAL , ~ SS [x 12-15-14 \~\f - I'- eN " 29) f} SS X 13-16-18 - '-' eN ~ 34) SS X 15-5-6 1\ t- - eN ~ II) if )\ SS ~ 6-6-4 I- eN~ 10) 0' j X SS 1-1-1 - '-" eN" 2) le- SS I>: WOH,WOH.1 - I'-' L E G E N D E SAMPLES L I N.coum E D T V E Y '" P fo '" N ~ (ft) E .G 'E T ~ AU ~ SS 3-6.7 eN ~ 13) SS 4-6-7 (N" 13) SS X 7-7-7 eN'14) SS X 4-5-4 - eN "9) SS X 10-50/r - SS X 6.64 - :..\ eN ~ 10) SS [x 20-50/3~ - I'-' 1- k:; SS 1/\ I'- I-H eN"2) PL(%) "~,, 0"" '~) 41j!~(%J9 of 160 . SPT(bpJ) 10 20 30 40 50 60 70 80 9{l I - - 5 --.. 10 I'-r-- 1"--....... .............. '::}5 ..----- ..__V ..---- .-- 20 ---....... .......--.. --"1--- I---N '5 V - V l..--J.....- ........V 30 i V / 40 45 50 55 60 o 10 20 30 40 SO 60 70 80 90 IOD - - - - . . . . - .... " , :'. . . '.: ''''''' "-'. .~ BORING NO.: PROJECT: LOCATION: DRILLED: PROJECT NO.: B-2-13 SR 846 QUARRY COLLIER COUNTY, FLORIDA November 9, 2004 6787-04-2135 PAGE 1 OF 1 ~MACTEC [, J[ -L.' --" [] D SOIL CLASSIF1CATION L E SAMPLES PL(%) C'A~~~~) E AND REMARKS E L ] N..cOUNT P G E D T ..IjlM(~O of 160 T E v E Y ~ H SEE KEY SHEET FOR EXPLANA TrON OF N P ~ '" . SPT (b]>Q N ~ '2 (ft) SYMBOLS AND ABBREVIATIONS USED BELOW, D (ft) T E .<I M 0 ~ 10 20 30 40 50 60 70 80 90 100 BROWN FINE SAND WITH TRACE ROOTS (SP) .~ AU -,--------------------~ FIRM BROWN FINE SAND (SP) - SS "';.7 . Y (N=13) I- 5 - I- - SS 4-5,7 5 -,-------------------- (N= 12) FIRM TAN FINE SAND (SF) /i SS 6-7,7 (N= 14) ....1'--, -DENs'ETAN'Sii.1'YsAN15 wrr'HsifEllANDROCK- ss 2-2.30 ~ I- 10 FRAGMENTS (MODERATELY HARD UMESTONE) - (N=32) ~ 10 !'-- '- ss X '- "'; 13-50/3" r 15 - '-' 15 f- 20 - SS X 10-5013" - '-' 20 -25- SS X 50/3" I;I - --- 25 -,--------------------- >-I ---- ---- VERY FIRM TAN SILTY SAND wrrn ROCK AND 'i ...-- V SHEIL FRAGMENTS (SOFT LIMESfONE) X ---- ~ SS 14~16-8 .... - 30 - - - '-' (N=24) 30 -DENS'ETAN'Sii.1'YSAND wiiiCROcKANliSHELL --. " FRAGMENTS (MEDIUM HARD TO HARD LIMESTONE) -Y- '" - 35 - SS X 17-29-25 .. T - (N = 54) " 35 .l. "- ..,.L, "- I', -40 - SS 6 25.50/2" 40 --- -- FlRMGRAYFm'ETO cOAAs'ESILTYsAND Wrfu- -- ---- ---- SHELL AND ROCK FRAGMENTS (WEATHERED ---- ---- - 45 - LIMESTONE) SS X IQ..}J-7 . ---- (N= 18) j 45 I-mV-SOFTGREENISHGRAY SANDY CLAYWfrH -- / TRACE OF ROCK AND SHELL FRAGMENTS (CL) . ss X 1.1-1 . - 50 - - - (N=2) 50 " 55- - SS X WOHlI2"'{}.1 (N= I) 55 f- f- " I- 60 SS X WOHlI8".{}.O, BORItfG lERMWA1ED - - '" (N=O) 60 [] n [1 n r' [i II [i ~ ~ ~ " " ~ ~ 6 ~ ~ u u ~ " . ~ " " ^ - ;; i " z ~ '" ;.. 8 ~ is " Ll u u o 10 20 30 40 50 60 70 80 90 1O0 - BORING NO.: B-2-14 PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRILLED: November 8, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I D= EQUIPMENT, METIlOD, HOLE DIA., REMARKS, Agoube CME-75 (Auta-.Hamme:r) RotDry Wash with Mud 3 inches N 20' 20.540', W 8]" 35.102' r i U li THIS RECORD IS A REASONABLE lNTERPRETA TION OF SUBSURFACE CONDmONS AT TIlE EXPLORATION LOCA 110N, SUBSURFACE CONDmONS AT OTHER WCA110NS AND AT OTIIER TIMES MAY DIFFER. INTERFACESBEWEEN STRATA ARE APPROXIMATE. TRANsmONS BETWEEN STRATA MAY BE GRADUAL [1 , I D SOIL CLASSIF1CATION L E SAMPLES PL(%} _ A~j~ It~m~4 E AND REMARKS E L I N-COUNT P G E D T ..~~~10f160 T E V E Y ro H SEE KEY SHEET FOR EXPLANATION OF N P ro ro . SPT (bpD N ~ ~ (ft) SYMBOLS AND ABBREVIATIONS USED BELOW, D (ft) E ! . . T N 10 20 30 40 50 60 70 SO 90 lOr - 0 LOOSE TO FIRM BROWN FINE SAND (SP) ii '5l AU SS 1.1.0 .1 (No7) ~ 5 - <> f-- - SS 1].1].9 5 i-FfRMBROWNsUGHTIS' sn.'iTFiNE'sA:ND (SP) - - (N 0 20) II i> ss 6-6-7 i-FlRMTANSUGHfivsli:ITFlNESAND (SP) - - -- (No 13) :,' SS 6.6,6 ; i- 10 - I...'....'.........: f-- (N 0 12) 10 -VERy-Li)OSE-vjjRy Sn.1'YFlNE'SAND(SKW -- / Ii..:.. k- - 15 - Iii - ss I>< WOHlI2"-o,1 - I'-' (No J) , \ 15 -FlRMTAN SILTYSANDWiTHROEKAilDSHELL - - - \\\ '\ FRAGMENTS (SOFT LIMESTONE) [;< ~(f SS 4-7-17 r.. - 20 - - I'-' (No 24) 20 I'--. I'-- DENSETAiHiL'i'YSAND WffiHoCK AND SHErI -- I'-- ........ FRAGMENTS (SOFT TO MODERATELY HARD .J. - ~ ........ LIMESTONE) ~ SS 19,50/3" ........ - 25 - IL' --- 25 ~ V --- ~ V ss Ix 19-23.] I 1.- V - 30 t6 (No 34) 30 1'\ ~ ss )< 14-27.31 \ 35 - - '-' (N" 58) , -DENSE GRAy-siLty SANDWl'ffiROCK ANDS"HELL - I '\ FRAGMENTS (MEDIUM HARD LIMESTONE) ~ X r\ SS 1945-35 I- 40 - - (N 0 80) ..- 40 ---- --- - Vj;iNSOFTGREEN1SHGRA V SANDY CLAy-WIlli - - ---- TRACE OF ROCK AND SHELL FRAGMENTS (eL) V ---- SS X 21.2.J .-- i- 45 - (N 0 3) - 45 , ,I- 50 - SS I-1-J - (No2) 50 I - 55 - SS tx WOH,WOH.I - 55 SS [< 1-1-1 - 60 BORING TERMINATED - I'-' (No2) 60 [ ; "-1 t 1 [I [! [1 r ~ I, u [f I: . e . ~ ~ Q o ro ro <3 ~ < " u n " o o . ~ " o o N . o " Z '" o ro ~ f2 ~ ~ <3 " [] [.I t1 o 10 20 30 40 50 60 70 80 90 100 BORING NO.: B-2.IS PROJECT: SR 846 QUARRY LOCATION: COllIER COU1\T'fY, flORIDA DRILLED: November 8, 2004 d PROJECT NO.: 6787-04-2135 PAGE 1 OF I ~MACTEC I DRlI..l..ER: EQUIPMENT METIlOD, HOlE DlA.: REMARKS, Agoube C?v1E-75 (Auto-Hammer) Rotary Wash with Mud 3 inches N26"20.682', W81" 35.159' r L I l nns RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIlE EXPWRATION tOCA TION. SUaSURF ACE CONDffiONS AT OTHER LOCATIONS AND ATOTIIER TIJIAES MAY DIFFER. INTERYACES BEWEEN SlRATA ARE APPROXJMATE. TRANSmONS BETWEEN STRATA ~ Y BE GRADUAL , r 1 ,_L: .J-j Il,,/i - '..,.:,,':' ::-': - 5 -',< !- -ilARD-IlMES'fo'NEWh'H LENSEsOF's1ifYCOARsE - G2 TO MEDRJM SAND ~ - 10 DRILLING TIME 7.5'TO 8,0' 2:17 8.0'TO 9.0' 4:42 9.O'TO m.o' 3:]8 10.0' TO ] 1.0' 3:47 - 15 - ]WTO 12.0' 5:16 12.0'TO 13,0' 1:01 13.0' TO 14.0' 3:18 14.ft'TO 15.0' 4:07 15.0'TO 16.0' 2:12 ]6.0' TO ]7,0' 2:]9 20 - 17,0' TO ]8,0' 1:0] r-l ! : I: D E P T H (ft) - 0 SOIL CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVJATIONS USED BELOW. LOOSE TO FIRM BROWN FINE SAND (SP) ~ , ! [1 [ 1 [1 100% FLUID LOSS AT J6' r: 19.0' TO 20.0' 442 24,0' TO 25.0' 1:42 21.0' TO 22..0' 2:16 25.0' TO 26.0' 2:36 2MT02W 3:16 26,0' TO 27.0' 1:02 !-25- 22.0' TO 23,~ 1,46 27.0' TO 28.0'. I:JO [ : I: !- FfRMYO-LfuSE-Si'L TV FiNE YocoARsE SAND WiTIJ: !- 30 - ROCK FRAGMENTS (SOFT LIMESTONE) !- 35 - [[ ""i- 40 - g ~ ~ o " ~'- 45 - G ~ < ~ VERrLObSEGRAYVljRVCLAVFVSAND (Sc) -- [} u ~ ~ - 50 - ~ " ~ N . o 55- " ~ 21- ~ ~!- 6{) ~ is ~ BORlNG TERMINATED u u u u DRlLLElC EQUIPMENT: METHOD: HGLE DIA,: REW<RKS: P. Pitts B.50 Rotary Wash with Mud 3 inches Ll f f I, <. THIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT THE EXPWRATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATIONS AND AT OTHER TIMES MAYDlFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STIlATA MAY BE GRADUAL =Q T '" ~~ p,))l )\ - ~ ~ 'i'~ ~ , ~ 'l: ': ;;]i' <<, L E G E N D E SAMPLES L 1 N-COUNT E D T V E Y ~ ::0 tc:. P (ft) N E ! l ~ T SS 3.3-5 (N~8) SS 4-5.5 (N ~ ]0) - S8 6-8.JO (N~ 18) S8 5-7-6 " (N= ]3) NR 5010" - NR 0 5010" PLJ%) o,Il;~ ~ . ~(~W2 of 160 . SPT (bpD w a _ . ~ 6{) ~ W 00 100 ~ 1\ 5 I"" ]0 15 I' - ss ~ ]0-21-5012" SS [x 50/2" - r-' ss [x 4-8-12 - I'-' (N ~ 20) - SS [x 5-9-JO I'-' (N~ 19) / SS [x 2.).4 '. - I'-' (N'7) - ss [x 5-7-7 . I'-' (N= 14) - ss >< ]-2,1 '-' (N=3) S8 >< ].].1 - (N=2) 20 [,...------ vl.--- .--v .--- 25 30 35 40 45 50 55 SS X - 1-2-2 (N=4) 60 o W20304Q 50 6070 80 90100 - BORING NO.: B-2-16 PROJECT: SR 846 QUARRY LOCATION: COllIER COUNTY, FLORIDA DRILLED: December 3, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I pMACTEC I VERY LOOSE TO FIRM GRAY TO BROWN FlNE SAND 1_.:,:<'-,">:: ',~ (SP) :Ill i< , - .[,) -ilARD-IlMEs'fONf'-------- ----- - :::c I- 10 - DRlLUNG TIME I- 8,0' TO 9.0' 0,51 19,0' TO 10,0' },26 I IW.O'TOlLO' 1,05 , J!!9'!HJ..U.JD_LQS1!.~~I~ _ _ _ _ _ _ _ _ _ _ _ J _ IS _ LOOSE TO FIRM SUGHTY SILTY FINE TO COARSE SAND WID! ROCK FRAGMENTS (WEATHERED LIMESTONE) 11 Ii fl l; [ 1 fI '" Ii i i [1 I - 20 I 1. - 25 - [ : 1-30- r~ I- 35 - [ ~ ,e- 40.- N ~ '" " ~ li: - 45 - 6 ~ < ~ If u [1 , .J DRILLING TIME , \ I 1.0' TO 12.0' 0,12 J \[l,Q:'[Q.l)&_lli.l12..__ - - - -- - - -_ _ _.J .1 HARD TO MODERAlELY HARD TAN LlMESTONE _ NO :::~:=VERED ~ 17.5 TO 18.0' ]:02 ..l.... 18,0' TO 19.0' "16 1-.-1..- 19,0' TO 20,0' 1,40 I I I 20,O'TO 21.0' },27 r=- 21.0' TO 22.0' 1:09 ,; ~\ I 22.0' TO 23.0' 1:42 \ 23.0'TO 24.0' 1;32 I 124,0' TO 25.0' 0,34 , \25.0' TO 26.0' 0:57 I ,2~O:IQZZ.Q: _0,.'____ _ __ __ _ _ _ _ _ J DENSE TO VERY DENSE SUGHTY SILTY FINE TO COARSE SAND WID! ROCK FRAGMENTS (SOFT TO MEDIUM HARD LIMESTONE) DR1U.ING TIME 27.0' TO 28.0' 0: 14 100% FLUID LDSS AT 32' D E P T H (ft) - 0 SOlI. CLASSIFlCA nON AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREViATIONS USED BEWW. ~ ~1- 50 - ~ I-VERYlOOSCToi.06SEGRAYVERY CUVEYSAND ~ (SC) ~ ~ . OJ- 5S - ~ ~ " ~ '" f:J ::; r- 60 BORING TERMINATED S1 L f i U DRl1.J..E1C EQUJPMENT, METIlOD, HOLEDlA, REMARKS, P. Pins B-50 Rotary Wash with Mud 3 inches 1 TIllS RECORD lS A REASONABLE INTERPRETATION OF SUBSURFAC'E CONDIDONS ATnIE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATJONS AND ATOTIlER TIMES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXlMATE. TRANsmONS BETWEEN' STRATA MAYBE GRADUAL. . L E G E N D ~ E SAMPLES PL(%) ",:' ~?~' '#;C,) L J N-COUNT ... ~(~3 of 160 E D T V E Y ~ :Q ~ P . SPT(bpt) (ft) N E to: ~ 1! T - ~ ~ 10 20 30 40 SO 60 70 80 90 J( SS ~ 2-2-2 :'\ (N=4) SS 2.8,3 (N= II) '~ - SS 3-2-2 5 rx (N =4) '\ SS 3-4-5 (N=9) ss X 50Al" ? 10 - ..--- ..-..- X ..-./ SS 3-5-5 ...- - (N = 10) 15 --~ --r-. NR 50/0" r---r-- - r--- 20 25 30 I- i\ ~ 1\ f- ~\\'t ",. 40 - 45 ~~ 50 [;:i', ~k~ ~.~ V0a; 55 60 0102030405060708090100 - BORING NO.: PROJECT: LOCATION: DRILLED: PROJECT NO.: B-2-! 7 SR 846 QUARRY COLLIER COUNTY, FLORIDA December 2, 2004 6787-04-2135 PAGE] OF ] PMACTEC I ,---- LOOSE TO FmM GRAY TO BROWN FWE SAND (SP) ~Ii -5- li(- ~---------------------- HARD LIMESTONE .L DRllLINGTIME .1. M TO 9.& LOS h 9.0'1'0 10.0' 1:02 , \ 10.0' TO 11.0' 032 I ,1.llil"j,fl.!LIlLI.Q~ilJJ.,,,ANQ)Q,~ _ _ _ _ _ _ _ j LOOSE TO FmM TAN SUGHTL Y SILTY FINE TO _ ] 5 _ COARSE SAND wrrn ROCK FRAGMENTS (VERY SOIT h UMESTONE) , ::J \ DRllLING TIME I 111.00TOI2.0' 0,]4 I Jb~m~~J~~_____________J - 20 - HARD TO MODERATELY HARD TAN LIMESTONE r DRILLING TIME '" JI6,O'TO 17,0' 3,59 I " 117.0' TO ".0' 2,52 I '" I ]8.0' TO 19,0' 0,49 J ~ ]19,0' TO 20,0' 1,05 J f- 25 ~Q9'&cF.b\!lDJ.Q.S~,u,V:"-___________J 1\ l- VERY FlRM TO DENSE SUGHTY Sll..TY FINETO '" COARSE SAND wrrn ROCK FRAGMENTS (SOITTO IJ MEDIUM lIARD LIMESTONE) DRIllING TIME '\\ \.-- 30 - 20.0' TO 21.0' 0:21 ~ l- 21.O'TQ22.0' 0:19 !J 22.0' TO 23,0' 0,24 _I ! i. r'r Ii r' I, [' l r I; f' I' I r' L D E P T H (ft) - 0 SOIL CLASSIF1CA nON AND REMARKS SEE KEY SHEETFOR EXPlANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, - 10 J' 2M TO 27,0' 0,19 _ 35 _ 27.O'TO 28.0' 0:09 100% FLUID WSS AT 27.5' ! I e - 40 ~ r; li . a '" ~- 45- 6 ~ j n lJ ~ '" ~ ~ ::l ~ ~ ~ " ~ 0.1- 55 '" z 2 o ~ . i2 ,.. ... 5 " [1 , , L [~ f- 60 u DRIllER EQUIPMENT, METIlOD, HOLE DIA.: REMARK& r' I, f-VERY-WOSE-GRAYVERycT.'YEYSAND {sq -- 50 - BORING TERMINATED P.Pins B.50 Rotary Wash with Mud 3 inches l ~. TIllS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIlE EXPLORA nON LOCATION. SUBSURFACE CONDmONS AT OrnER LOCATIONS AND ATOTIIER TlMESMAY DIFFER INTERFACESBEWEEN STRATA ARE APPROXIMATE. TRANSITIONS BETWEEN STRATA MAY BE GRADUAL ~ 11<11 ", ~\t v ~.",' ,. ~, 0W 5{/.? :;7~ ~a '/: % ):, L E G E N D E SAMPLES L I N-COUNT E D T y E Y fo ~ fg N P (ft) T E ! ~ :l; SS ~ 2.....3 (N=7) SS ~ 3.....3 (N~7) - SS 2-4-5 (N=9) SS 9,7.]0 E:: (N= 17) NR ~ 5010" - SS b< 2.9.9 - ~ (N= 18) SS b< 5010" - "-' ss Ix ]4-15.10 - (N= 25) SS ~ 5,9-23 - (N = 32) Agl'1MMtem 1)lQ(%) Jt."tb~~1 Z~, 2807 "1I'.~4 of 160 . SPT (bpI) 30 40 50 6() 70 80 90 100 PL~%) 10 20 . ~ . \ v]O VI---' V,/ .vv !'---..t--- t---I---- t---........ '-0;20 v........ VV vV I.. I 15 25 ~ \ \ .. 30 SS X '-' 16-27-26 (N=53) 35 SS X 2741,5011" - SS X 8-14-]5 - '-' (N=29) SS rx 1-1-2 - IL' (N= 3) SS rx ].2,1 IL' (N= 3) 45 50 55 - ss rx ~ 60 2,3.2 (N= 5) o 10 20 30 40 50 60 70 80 90 100 - BORING NO.: B-2-18 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, flORIDA DRILLED: December I, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I t- iiARD- LiMEsToNE, NOSAMf>LE REcOVERED - 10 -h DRlU.lNGTIME II I , 'iSO'T09,O' 2,00 I \9.0'TO 10,0' 1,27 I ,@%Wl.JlLLQSjiaut. _ _ _ _ _ _ _ _ _ _ _ J LOOSE TAN SUGHTL Y SD..TY FINE TO COARSE SAND 15. wrrn ROCK FRAGMENTS (WEATIlERED LIMESTONE) r \ DRlLLING TIME I .J. \ 10,0' TO 11.0' 0,45 I PT ~~~Q~~~fl______________l HARD TO MODERA TEL Y HARD TAN LIMESTONE ~.. t- 20 - DRD..LING TIME ~ I5.0'TO J6.0' 0:48 16,O'TO 17.0' 6.00 .J. 17.0'TO IB.O' 6:4U I 18,O'TO 19,0' 1053 ' ~~-I~TO~ 1~ ( ,20.0 TO 21.0 0:39 f )21.0' TO 22,0' 0043 21.0'T023.0' 0;17 h.!lO",/H'l-!J.lQ.LQ'i> a.T.ll",j AN]) 1P~ _ _ _ _ _ _ _ I ;, I ILOOSETAN SUGHTLY SD..TY FINE TO COARSE SAND' ,,\ c- 30 - iF.IT!!.""Q[-~G."1&~~y"SQFIL~QNJ;L' ..." VERY FIRM TO DENSE SllGHTY SD..TY FINE TO ' , COARSE SAND wrrn ROCK FRAGMENTS (SOFT LIMESTONE) [1 i r r ! [' I, [ 1 r! t 1 [ , r T I l, [ : [ ; - 35 [j " t-40- ~ e- " '" " t- 45 - " G ~ ~ fl [f 11 ~ ~ :i - 50 - ~ ::: " . N " o 55 '" ~ o " e- [;j ~I- 60 i5 " u u II DRillER EQUIPMENT, METIlOD, HOLE DlA.: REMARKS, [j D E P T H (ft) t- 0 SOIL CLASSlFICATION AND REMARKS L E G E N D SEE KEY SHEET FOR EXPlANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW. WOSE TO FIRM GRAY TO BROWN FINE SAND (SP) ~Hii i '(,j- ./ - 5 DRlLLING TIME 24,0' TO 25.0' 120 25.0' TO 26.0' 0:17 26.0' TO 27.0' 0;27 27.0' TO 2&.0' 0:20 100% FUJID WSS AT 32' 40.0' TO 41.0' 0:45 41.0'T042.0' 0:42 42.0' TO 43.0' 0:12 "'Ide 0.\ -/1' J- VERY-U)Os'E"GRAY TOOREEN-VERY CIJ;YEY8AND (8q I" ~ ~", , , >Z' CI 'i BORING TERMINATED E L E V (ft) SAMPLES N-COUNT PL~%) Ag~,tem l'/.\!i%l 3,,~l,,(,!il);;. 2~, 2807 "~~50f160 . SPT (bpn 10 20 30 40 50 60 70 80 90 If J D E N T T Y P :0 f.::, ~ E .! ~ ~ 5S 2.34 ., (N'7) 3-3-2 ~~ (N.S) 4-5-6 (N = 1I) 5~5-3 (N.S) 50/0" C/JO ..-1--" v"- ..-..-"- ~--t-- --t-- 1"--........ --...; 20 ss - 8S - SS NR Ir r:= t- ss ~ 2.54 - I'-' (N'9) NR r; 5010" - 8S X 10-50/2" - '-' SS 2~19-19 - (N'3S) S8 ~ 10-14-8 - i'-' (N . 22) 88 X 9-]2-11 '-' (N. 23) 40 15 r 30 // ,// ,/ If / . ss Ix S~10-12 ~ - (N'll) V 58 X 2.1.1 I - '-' (N'2) ss ~ l~l-l - I'- (N'2) 45 50 55 f;:; _ 88 JL: 2-1-1 (N'2) 60 o JO 20 30 40 50 60 70 80 90 lOG P.Pitts B-50 Rotary Wasb with Mud 3 incnes - BORING NO.: PROJECf: LOCATION: DRILLED: PROJECT NO.: TIllS RECORD IS A REASONABLE INTERPRETATION OF SlJBSURFACE CONDmONS AT TIlE EXPLORATION LOCATION, SUBSURFACECONDnlON5ATOTHER WCATlONS AND AT OTIlER TIMES MAY DIFFER INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANsmONS BETWEEN STRATA MAYBE GRADUAL B-2-19 SR 846 QUARRY COllIER COUNTY, FLORIDA December 1, 2004 6787-04-2135 PAGE 1 OF 1 !1MACTEC D SOIL CLASSlFlCATION L E E AND REMARKS E L P G E T E V H SEE KEY SHEET FOR EXPLANATION OF N (ft) SYMBOLS AND ABBREVIATIONS USED BELOW. D (ft) - 0 LOOSE TO FIRM GRAY TO BROWN FINE SAND (SP) ~," ::,' - 5 - I- - ::'; 1-~-~fuNE-------------- 10 -h DRlUJNGTIME :1..1- \ 8.0' TO 9.0' 1:01 I 'ti'J&1~d'GHN1JL1Y FINE 'focoARsE SANDWrtH J ROCK FRAGMENTS (WEATHERED LIMESTONE) i- 15 DRlUJNGTIME \ IO.O'TO 11.0' 0:12 I I \11.0'TO 12.0' 0:22 I I IkO~TQ!1.!t_O.;l'L _ __ ______ ___ _ J HARD TO MODERATELY HARD TAN LIMESTONE. NO I- 20' SAMPLES RECOVERED t;r' DRlUJNGTIME , 15.5' TO 16,0' 0,30 J 6.0' TO 17.fY 052 .L 17.O'TO 18,0' 1I:40 I S I 1 8,0' TO 19,0' H5 I I- 25 - ,19,O'TO 20,0' 3:11 ,20,0' TO 21.0' 0.48 I ~U '21.0' TO 22,0' 0:23 I I?(... 22.0' TO 23,0' I :12 I 11.Q.O% B.-lLJJ'?J.Q~ a.T-P.'...- _ _ _ _ _ _ _ _ _ _ _ J VERY FIRM TO DENSE SUGHTY SD..TY FINE TO I- 30 - COARSE SAND WITH ROCK FRAGMENTS (SOFT UMESTONE) IOOO/., FLUID LOSS AT 32' DRIlliNG TIME 40.5' TO 41.0' 1;36 _ 35 _ 41.0'T042.O' 1:10 42.0' TO 43.0' ] :01 II J; ; fi II r! l, [l [1 [ [ [ : t: ~L'!' 45.0' TO 46.0' 1:46 46.0' TO 47.0' 0:12 n u € - 40 g ... " " '" m G '" " ~ 45 - i-VERYiooSETOWOSEGRXYVEk'Y CLAftYSAND (SC) [J ;;: " 50- ~ ~ ~ ~ ~ ;:; ~ 01- SS " z '" o '" ... :2 ~l- 60 BORING TERMlNATED o ~ u u u DRILI.ER: EQUIPMENT: METIlOD: HOLE DIA.: REMARKS; P.Pitts 8-50 Rotary Wash with Mud 3 inches u L; TIllS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIlE EXPLORATION LOCATION, SUBSURFACE CONDmONS AT OTIIER LOCATIONS AND AT OTHER TIMES MAY DIFFER. INTERFACES BEWEEN STI<ATAAREAPPROXlMAlE. TRANSmONSBETWEEN STRATA MAY BE GRADUAL - ~~ 10'~ N ty; i'i fJ ~ r ?) ~., ~'. C:', '.f- ~, o - SAMPLES I N-COUNT T D Y E P ~ b :0 N E ~ ~ 1! T - ~ SS X 2.24 X (N=6) SS 2-5-5 SS I'x1 (N. 10) 4-5-5 rx (N= 10) ss 4.5-<> I':: (N. II) NR I'::: 5010" PL (%) _ AOOlI~ !t-:ffi ~ ..~j\j160f160 . SPT (bp~ 10 20 30 40 50 60 70 80 90 100 :, 5 v 10 vV' . ---- .---- - ss tx 3-2-3 ~., - I'-' (N= 5) NR i:;:; 5010" - ~ SS f>< 6,20-5 - ~ (N = 25) 55 rx J2-lJ-12 (N' 23) 15 ------I--.. 1---1--..1-- ----.. __ 20 VV vV ..-- 25 30 35 40 45 50 55 L- _ SS IZ 2-1-3 (N=4) 60 o 10 20 m _ m 60 ~ W ~ 100 - BORING NO.: B-2-20 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 30, 2004 PROJECT NO_: 6787-04-2135 PAGE 1 OF I I ~MACTEC I r ;- i i i l D SOIL CLASSIFICATION L E SAMPLES PL(%) A~ Item ilLrc;~ E .I\ND REMARKS E L I N.COl.1l'..'"T " g"fJ1t!f\ 1[,,,, 23, 2 0 P G E D T "'~%II27of160 T E v Y H SEE KEY SHEET POR EXPLANATION OP N E P fo ~ ~ . SPT (bpD (ft) SYMBOLS AND ABBREVIA TrONS USED BELOW, D (ft) N E . 'l! .. T - " ~ - 0 10 20 30 40 50 60 70 80 90 100 FIRM GRAY TO BROWN FINE SANn AND SUGI!1l. Y ~ Sll.TY FINE SAND (SP, sp.sM) 'Sj. 1/ SS 5-5-7 (N~ 12) SS IV 7.7.5 (N ~ 12) I- 5 - - - SS 4.<;,7 5 (N ~ 13) ~ SS 5.10.8 (N'18) SS 3.5.15 r--.. f- 10 - f- MoDERATELY HARDLiMEsTo'NEWiTIi IENS'fuCOF - I- - (N ~ 20) " lO HARD LlMESTONE ....... " DRIll1NG TIME ....... 10.5' TO I W 0,45 " 1 1.0' TO 12.0' 1:28 SS X J6-50!2- ., - IS - 12.0' TO 13.0' 0:39 15 14.5'TO 15.0' 0145 15.0' TO 16.0' 0:44 t>< 16,O'TO 17.0' 0:54 I ..y SS 21-38-5011" \l7,O' TO 18,0' 2046 I - 20 - vQQ~F.1Ul!:LI.QS~1lT 11 ,i@.Q.~' _ _ _ _ _ _ _ _ J :r - I'-' 20 DENSE TAN Sll.TY SAND WITH SHELL AND ROCK FRAGMENTS (HARD LIMESTONE) ..L,.J. DRlLLING TIME ..,.., SS rx 5010" 25 - h 18.5'TO 19.0' 15,38 '.1. - i'" / 25 119.O'T020.0' 10:34 /' 20.0'1021.0' 5,17 I~ V V 121.0'TO 22.0' 3,53 I 122.0' TO 23.0' 2:27 I ' rx ....V V 123,0'1'024,0' \:15 I' SS 38.25.9 I- 30 - Q.W~~O~.1'!!L __ ___ ___ __ ___J .1. I'-' (N " 34) 30 FIRM TO DENSE TAN SILTY SAND WITH SHELL AND ROCK FRAGMENTS (SOFT LIMESTONE) ~ DRlLUNG TIME S( - 35 - 25.0' TO 26.0' 0:51 SS 29-19~15 26.0' TO 27.0' 0:34 ~ - '-' (N'34) 3; 27.0' TO 28.0' 0:53 4O.0'TO 41.0' Ll6 41.0' TO 42.0' 0:37 X 16,19.22 -40- 42.0' TO 43.0' 0:40 SS ~ (N ~41) / 40 - 45 - SS ~ 22.14-9 I - (N'23) 45 1---------______________ 1/ SOFT GRAY SANDY CLAY WITH SOME ROCK (CL) .1- 50 - SS tx 5.2,3 II - i'" (N'5) 50 SS rx 6+4 I- 55 - (N "8) 55 -60 SS X 343 BORING TERMINATED I- - '-" IN '7) 60 I' , ' I I. ( ; I: r: I, [ 1 ! r i, [; [ i I: r; ~ j:; ,.. " " ro ro i3 ~ '" '" u fTo It Oi '" ~ ~ ~ '" ~ ~ ~ N t [ '" ;;: " :i! ,.. ~ ,.. ,; o ~ o 10 W 30 W W ~ m ~ ~ 100 DRII..l:.E.Rc EQUll'MENT, METIlOD, HOLE DIA" REMARKS, P.Pius B.50 Rotary Wash with Mud 3 inches - BORING NO.: B-2-21 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 18, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I TIllS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS ATTI-IE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER LOCATIONS AND ATOTIIER TIMFS MAY DIFFER. JNTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANsmONS BETWEEN STRATA MAY BE GRADUAL , LOOSE GRAY FINE SAND (SP) ,::;> ~,--------------------~ ' FIRM GRAY TO BROWN FINE SAND (SP) - 1:0:/ 5 - w\cj ~MoDERA1'ELY HARDUMESToNE - - - - -- f- ]0 - Core from lQ.O'lO 15.1Y, REC=78%,RQD=25% ~ DRlLIDIG TIME P=;J 9.0'10 lO.O' 2.43 ~ ID.O'TOll.O' 100 11.0' TO 12.0' 040 ~ 15 12.0' TO 13 0' 0'}8 100"10 DRIU..ING FLUID LOSS I' ~J~~__________________J MODERATELY HARD TO HARD LIMESTONE . ~~ 50 - ~ -vERVFmM""YO LOOSE GRAYSUGHn:V SiLTY-FiNE" ~ SAND WITH ROCK (SOFT LIMESTONE) ;; .; o 55- o ~ o ~ ~ " ~ ~ ~ is ~ [I ...J i [l [ r n [i - 20 - rr i l, _ 25 - [; - 30- ..C" [; .~ 40 ~ ~ ~ o o gp- 45 - a ~ < " u [.1 ., [! [1 ..., Ll D E P T H (ft) - 0 SOIL CLASSIF1CATION AND REMARKS SEE KEY SHEET FOR EXPUlNATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, ~ ,- ~ ..L II I';'~I 1 I~~I t9 ~ ~ t"\' DRlll.E1C EQUIPMENT, METIlOD, HOLE DIA., REMARKS, u 35 - DRILLING TIME ]4,0' TO 15.0' 1,38 15.0' TO 16.0' D:37 16.0' TO 17.0' 0:24 17.O'TO ]8,0' 0,30 Core from 15.0' to 20.0': REC"" 83%, RQD"" 28% 19,0' TO 20,0' U3 20.0' TO 21.0' 4:21 21.0' TO 22.0' 823 100% DRll.LING FLUID LOSS AT21.0' 22.0' TO z.:tO' 4: 10 23.0' TO 24.0' !;37 24.0' TO 25.0' 1:13 25.0' TO 26.0' 1 :24 26.0' TO 27.0' 0:56 100% DRll.,UNG FLUID LOSS AT 26.0' 27.0' TO 28.0' 0:36 28.0' TO 29.0' 1:14 29.0' TO 30,0' 0,43 30.0'T03LO' 0:26 31.0' TO 32.0' 0;37 32.0' TO 33.0' 0;45 100% DRIlLD'JG FLUID LOSS AT 32.0' Li Core from 30,0 to 35.0': REC"" lOOOIo, RQD = 92% Core from 35.0' to 40,0': REC = 920/", RQD "" 70% 60 BORING TERMINATED L E G E N D E SAMPLES PL(%) A=)ltem f)[Qa.$~ L N-COum ~ I 301. ,e,2::;,2 E D T ."l'!Ill)fIl~8 of 160 V E y \0 ~ ~ p . SPT(bpf) (ft) N E .5 ;ij ~ T 10 20 30 40 50 60 70 80 90 100 ss 34-6 (N~ 10) ~ SS 5.7-8 (N~ 15) - ss ~ 6-8-] J 5 (N=19) lL SS 8.5.6 fx (N= II) SS 3-50/3" 10 RC SS 14-19-S0W - 15 RC SS 5015" - 20 SS ~ 50/0" - 25 SS 50llM 30 RC SS 50J4M - 35 RC SS 50-5011" - 40 SS tx 50/4~ - I"" 45 ss tx 27.50/3" - V": V,- 50 vV' SS ~ J4.16-]1 IVV '-' (N = 27) / 55 SS 'X 4-5-5 / - (N = 10) 60 0 10 20 30 40 50 60 70 80 90 lOO - Agoubeffeslicko CME- 75 (Auto-Hammer) Ro'tUy Wash with Mud 3 inches l' THIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDITIONS AT TIlE EXPLORATION . LOCATION. SUBSURFACE CONDITIONS AT OTHER LOCATIONS AND AT OTHER TIMES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSmONS BETWEEN STRATA MAYBE GRADUAL BORING NO.: PROJECT: LOCATION: DRILLED: PROJECT NO.: B-2-22 SR 846 QUARRY COLLIER COUN1Y, FLORIDA November 15,2004 6787-04-2135 PAGE 1 OF 1 6MACTEC I i [1 rl , l j [j [[ (T 1 f[ f'[ lj [! [j U ~ ~ ~ n r~l J [! [1 u LOOSE GRAY FINE SAND (SP) , " , :;z ',,', -~TO-VERYFiRMGRAYTOBF1:;WNFlfiESAND- ~'.' ::"', :'",' <>- ','.,',,' ,"..':,:1- ".,., . ',:' '."'.", - ~". I"".. ',",- ~~LWEITO~--------------- I L.1.- T T D E P T H (ft) I- 0 ~ JO - - 15 SOIL CLASSIF1CATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIATIONS USED BELOW, 25 - L E G E N D DRIllING TINffi I- 30 - 27.~ TO 28.0' 0:59 28.0' TO 29.0' 1:46 29.O'T030.0' U8 30.0' TO 31.0' 0:39 ~ 31.0'TO 32.0' 1:00 I 1-35- \~~~~~_~L_____________J FIRM TAN SILTY FINE TO MEDIUM COARSE SAND ~ WID! SHELL AND ROCK (VERY SOFT LIMESTONE) 11/ -DENSETANaiaHTI..YSlLTYFINETOMEDWM--- I COARSE SAND (MEDRIM HARD LIMESTONE) ~ I- 40 - DRlLllNG TIME ~ 42.0' TO 43.0' 1:58 43.0' TO 44.0' 1:38 44.0' TO 45.0' 0:29 I \ 45,~ TO 46,0' 0:27 I hI; 146.~T047.O' 0:24 I , \fi&TQ~TO%:~-------~----_-1 =s=; ~ I- ~ o " ~L 45 - " . < r60 I- LOOSE GREEN CLAYEYFlNESAND Wi'hTROCK(sC)- BORINO TERMINATED - -:fIRMTANSIf.TYF"ThjE"ro'MEDIDM COARSEsAND -- (l; _ 50 _ WITH SHElL AND ROCK (VERY SOfT UMESTONE) ~ ~ ~ " ~ ~ N . o 55- " z ~ o '" ~ :2 ~ -' a ~ U l DRILLER EQUIPMENT: METHOD: HOLE D1A.: REMARKS: P.Pitts CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inches l TIIIS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmoNS AT THE EXPLORATION WCATION. SUBSURFACE CONDITIONS AT OTHER LOCATIONS AND AT OTHER TlMESMA Y DlFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSITIONS BETWEEN STRATA MAYBE GRADUAL :J,., /; I- ~/. E SAMPLES PLJ%) C'~ L I N-COUNT E D T ... ~(i\.f9 of 160 V E Y ~ ~ ~ p . SPT (bpQ (ft) N E l! l J; T 10 20 30 40 50 60 70 80 90 If S5 3.54 r\ (N=9) SS 7-9-9 (N= 18) - S5 8-10-H 5 (N-2I) V SS 545 (N =9) S5 3.J-(i - (N=9) 10 SS :x 7.7.7 - (N-14) - 55 tx 7,8,7 f- (N = 15) tx :; - SS WOR-O-o ~ IN=O) SS tx 50/0" - f- - S5 tx 7.9,9 I'-' (N= 18) SS tx 30-29-25 - '-' (N= 54) 15 lit 20 25 40 . SS 12! 45 50/0" " _ S5 X 14-8-5 (N= 13) 50 SS X - 4-2-3 (N = 5) Ci 55 _ S5 5-6-6 (N= 12) ~ 60 010 20 30 405060708090100 BORING NO.: B-2-23 PROJECT: SR 846 QUARRY LOCATION: COLLlER COUNTY, FLORIDA DRILLED: November 15, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I 6MACTEC I 1_, -,~ i D SOIL CLASSIFICATION L E SAMPLES E AND REMA.RKS E L I N-COUNr P G E D T T E V E Y Ie SEE KEY SHEET FOR EXPLANATION OF N P Ie Ie H N 1l ~ (ft) SYMBOLS AND ABBREVIA nONS USED BELOW. D (ft) T E N - 0 TAN FINE SAND (SP) j::,>< AU I- FfRMDARi<!Th.OWNFINESAND WlfHORGAN'fcS (SP}1'- I:' .( SS 4,8.8 1---------------------- (N= 16) _ 5 _ FIRM BROWN FINE SAND (SP) :<: - SS 5-8.9 ':' (N= 17) < ss 2.8-10 I-FfRMTANSlLTYFiNEsANDlsp.SM) - - - - -- 1.": ',:, (N- 18) li/- ss 4-6,5 10 - - (N= II) 1-,--------------------- TAN SILTY SAND WII1i ROCK AND SHELL FRAGMENTS (HARD TO MODERATELY lIARD ~ LIMESTONE ) .. SS 5012" - IS - - ~ T -1 .1. T, SS rx 50/4" I- 20 - 'I - I'-' T I- GRAy-siLfYSANDWTrH ROCKANDSHEU - - - ..1. ..1. FRAGMENTS (VERY SOFf TO HARD LIMESTONE) ~ rx I- 25 - 5S 12-9-9 - I'-' (N= 18) T .J .1...1 'I SS rx 29~5012" I- 30 - . I'-' .... - 40- " ~ -TAN SILTYSAND wmCROcKAND SHELL - - - - - b FRAGMENTS (WEATIlERED TO VERY SOFf ~ _ 45 _ LIMESTONE) '" ~ < ~ ! 1 [ 1 n [1 r: f' [ ! [: .J.' - 35 - I; , 1 [l [J . ~- 50- ~ ~ " ~ ~ ;:: . 0-55 '" ~ o m ~ E - 60 ~ 6 " [] u u DRll.LER: EQUIPMENT, METHOD, HOLE DIA" REMARKS, Ii ~~--------------------- TAN FINE TO COARSE SILTY SAND WITIl ROCK FRAGMENTS (SOFf LIMESTONE ) ~ :\ l(~ SS )( 9~J4-15 (N=29) ss )( 3-5-36 - (N=41) SS X 5-6,10 - '-' (N = 16) SS X 3-]-4 - (N= 7) SS Y WOHfJ'-Q.j - (N= I) - '~ -VERYSoFfdREENISHGRAVSLIGHTI.YSANDY- -- CLAY WIn! TRACE SHELL (CL) BORING lERMlNATED _ SS X WOH/6"-I-1 - (N=2) PL(%)A~~lte;.~ \:!t2~ ~,J( '" Ii1Mt(~O of 160 . SPT (bpQ 10 20 30 40 50 60 70 80 90 100 ~ L 10 ----...... ......j--... r---:---- IS 50 55 60 o 10 20 30 40 50 60 70 80 90 100 - . . . ,;. ~:.'_:.__., BORING NO.: B-2-24 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 4, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I 6MACTEC I Agoube CME-75 (Auto-Hammer) Rotary Wasb with Mud 3 inches N 26" 20.710', W 81" 34,954' L; i l. TIllS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS ATTIIE EXPLORATION WCATION. SUBSURFACECONDmONS AT01HER LOCATIONS AND AT OTHER TIMES MAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXWATE. TRANSmONS BETWF.J::N STRATA MAY BE GRADUAL D E P T H (ft) - 0 ~ \ ~Q.~T~TO GRAYflNE'SAND(SPj - - - - ill> I.".> ,,----------____________ Li: 5 _ FIRM BROWN FINE SAND (SP) r _ '..,...... ii ....'.. f- E SAMPLES L 1 N-COUNT E D T V E Y ft, (0 ~ P (ft) N E to ~ 'E T - ~ M SS ~ J.3-5 (N=8) SS X 4.5-6 (N= lJ) SS X 5.6-6 (N'12) SS X 6.7-6 (N= 13) SS X 6,8-7 - (N= ]5) ['i I: 11 [j [ 1 - 15- r; SOlI. CLASSIFICATION AND REMARKS SEE KEY SHEET FOR EXP!.ANA TION OF SYMBOL'; AND ABBREVIATIONS USED BELOW, f[ - 20 -fiARD-liMES'fONE-------------- [ , L - 25 ' FlRMTANVERYSTI.fYFlNETO coXRSKsANDWITH- ROCK FRAGMENTS (WEATHERED LIMESTONE) r: -,--------------------- DENSE TAN Sll..TY SAND WITH SHELL AND ROCK , 30 - FRAGMENTS (MODERA TEL Y HARD llMESTONE) 'FlRMfJN"ETQCOARSESILTY SANDWIDffRAdf -- SHEll FRAGMENTS (WEA 1HERED LIMESTONE) r' II I- 35 - [; ~-40- ~ ;- o ~ :li - 45 - a ~ < ~ [! u ;;: ~t- SO - :'! ~ :<l ;;; ~ ~'--- 55 - ~ o " ;- ~ ;-- 60 ~ is ~ n U u [j BORING TERMINATED L E G E N D '" '" >5' LL T- ~ ~~ I ~. DRll...l...ER; EQUIPMENT. METIlOD, HOLE DIA. REMARKS. Agoube: Ctv:lE-75 (Auto-Hanuner) Rotary Wash wi1h Mud 3 inches N 260 20,719', W 810 34.76]' - SS X ]2-25.19 - (N = 44) PL(%) "'~':;~"~ 4.1?~(%,,1 of 160 . SPT (bpD 10 20 30 40 50 60 70 80 90H ~ 5 --. 1'\ 1'\ ... ]0 15 ss I>< 13,39,501J" f- ss I>< 5,3-9 - f- (N'12) SS X 50/5" - ~ SS)< 3,7,13 - (N = 20) SS?\ 4-9.10 - '-' (N=l9) SS X 5-7-7 (N = ]4) "- " i"---i'-, 20 j..---'V ------ ------ oK' ----I- 1"----....,-...., -...., -,; 30 ----- 1-"--- j..---'I--' v 25 40 '. 45 ss ex - f- 2-3-J (N=4) 50 55 60 o JO 20 30 40 50 60 70 80 90 100 ~ BORING NO.: B-2-25 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 4,2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 , ~MACTEC II r , I l. TIllS RECORD ISA REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT THEEXPWRATION WCA TION. SUBSURFACE CONOmONS AT OTRER LOCATIONS AND ATOTllER TIMES MAY DIPPER. n-JiERFACES BEWEEN STRATA ARE APPROXIMATE. lRANSmONS BElWEEN STRATA MAYBE GRADUAL . SS X - f- }.]-2 (N~3) - r. SS lX ~ 2-1-1 (N=2) D SOIL CLASSIFICATION L E SAMPLES E AND REMARKS E L I N-COUNT P G E D T fi T E V E Y :0 ~ ~ H SEE KEY SHEETFOREXPLANAll0N OF N P ,_i (ft) SYMBOlS AND ABBREVIATIONS USED BELOW. D (ft) N E ~ ~ ]; T I- 0 LOOSE GRAY TO BROWN FINE SAND (SP) Sl,( ~ SS 2~2-4 r; (N=6) lOO%FUJID LOSS AT [2.5 AND 16' - .." .','.'. SS IX 2-4-4 ',: rx (N=8) f- 5 - ::)- - SS 5.5,5 ~ (N- ]0) [J .', SS 2-54 {> I- (N=9) SS ~ 2-3-4 I- ]0 - - (N=7) [ 1 ?;.! Ix f- ]5 - SS 2-2-4 ~ - (N=6) n -~--------------------- LOOSE TO FlRM SUGHTY SILTY FlNE TO COARSE SAND wrrn ROCK FRAGMENTS (SOFf LlMESTONE) ~\ - 20 -DENSE TAN SlL1YsAND WtfirsHill.ANIiROCK -- - ss ~ 1-5012" FRAGMENTS (HARD LIMESTONE) ~ n DRILLING TlME 19~'TO 20,0' 6.24 20.0' TO 21.0' 14:40 2.1.0' TO 22.0' ]:54 I~~I NR ;=; 50/0. - 25 22.0' TO 23.0' U8 ~ U 23,0' TO 24.0' 1:20 24,0' TO 25,0' ].56 25.0' TO 26.0' 2.30 T 26.0' TO 27.0' 3.2] 27.0'T02Il.O' 3:14 p::;=r SS X 50/0" r: -- 30 - 28.0' TO 29.0' 2:05 - 29,0' TO JO.O' ].01 T'T UiO~TQ..3J,Q:.. -1liJ..1_ _ _ "!Q.Q"4.fh.U.llU-QS~..A.I ;U'__ ::\' VERY FlRM TO DENSE TAN SILTY SAND wrrn SHEU AND ROCK FRAGMENTS (SOFfUMESTONE) _C I- 35 - - - SS 9-17-11 DRILLlNG TIME (}I = 28) 41.0' TO 41.0' 2:12 42.0' TO 43.0' 1:05 SS r>< 6-]0-14 - - ~ (N = 24) 40 f\ SS r>< 35.33.17 1'\ \- - IL' (N = 50) 45 ~ I- -- SS X 14-26-24 '-' (N = 50) 50 ~ // 5S X 2.3.3 V -- (N=6) 55 ,'l 0 -- ss X J.2.3 (N=5) 60 0 ]0 20 30 40 SO 60 70 80 90 100 ~ BORING NO.: B-2-26 PROJECT: SR 846 QUARRY LOCATION: COUIER COUNTY, FLORIDA DRILLED: November 29, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 I ~MACTEC I L 46.0' TO 47.0' 47.0' TO 48.0' 1:10 1.01 L ~f- 40 - ~ ~ il g~ 45- a ~ :i [] ~ ~- 50-- ~ " ~ o N ~ ~- 55- ~ o ~ ~ E 60 -' <5 " BORING TERMINATED rl WOOEOAAY~YcunY~(~------ [j u DRJLl..ER, EQUIPMENT: METIlOD: HOLE DrA.: REMARKS. P.Pitts B.50 Rotary Wash with Mud 3 inches II LJ [ TIllS RECORD IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT THE EXPLORATION LOCATION. SUBSURFACE CONDmONS AT OTHER WCA noNS AND AT 0TIf:ER TIMES MAY DIFFER lNTERFACES BEWEEN STRATA ARE APPROXlMATE. lRANSITlONSBETWEEN S1RATA MAY BE GRADUAL PLJ%) "0' ' NO' '~-- .. ~(~jl2 of 160 . SPT (bpf) to ~ 30 ~ ~ ~ W M W ]00 .~ 10 IS -.r--__ -...... r--r-.; 20 25 v"-- VV ......v JO J5 [1 r r I, t ~ [1 D E p T H (ft) - 0 SOIL CLASSmCATION AND REMARKS SEE KEY SHEET FOR EXPLANATION OF SYMBOLS AND ABBREVIA TrONS USED BELOW, WOSE GRAY TO BROWN FINE SAND (SP) - S - 10 -i-ID.Ro-LWESTONE--- - -- __ _ __ __ DRILLING TIME IOSTOIW 3,38 11.0'TOI2.O' 1030 I \ 12,0' TO 13,0' 150 I r IS \~~l.iIj;),W~~U<:'___________,j \ FIRM SUGHTY SD..TY FINE TO COARSE SAND 'mTH J l'-QCJ>EMCLlvl,l,NIS..fS.QIT ~Q>!!OL _ _ _ _ _ J HARD TO MODERATELY HARD LlMESTONE _ 20 _ DRD..lNG TIME 15.5' TO 16.0' 4:48 16.0'TO 17.0' 5:56 117.0' TO 18.0' 2:13 j18.0'TO'9,~ 1,07 I 119,0' TO 2M 0,S6 I - 25 -t1\MT&M~~fn'-FiNEToroARSEsANDWmCJ~ I 'I ROCK FRAGMENTS (SOFT LIMESTONE) " 1,1Q9',,-I;b\1!Iu.QS~Ar:ll~__ __ ___ _ _ _ _ J, I HARD TO MEDIUM HARD LlMESTONE I I 30 - IDRD..LING TIME I 124STO 2S.~ US I 7iO':"l!2 fQ,!t. _02'L _ _ _ _ _ _ _ _ _ _ _ _ _ j LOOSE TO FIRM SLlGHTY SD..TY FINE TO COARSE SAND WTI1l ROCK FRAGMENTS (SOFT LIMESTONE) JOO"iP FLUID LOSS AT 22 AND 32' DRJLLlNG TIME 40,O'T04W 7.'8 41.0'T042.Q' 1:16 42.0' TO 43.0' 0:48 [1 i i n [I f' i [, f: [: - 35 u 3 - 40 - ~ ~ Q 0 ~ - 45 ~ G ~ " If u " o ~ ~ " ~ N . ~f- 55 - ~ o ~ ~ i2 ~ " 5 " [J u r 60 u DRIU.ERo EQUIPMENT, METHOD, HOLE DLA.: REMARKS, 11 SO - BORlNG 1ERMINATED P. Pitts B-50 RotaJy Wash with Mud 3 inches Groundwater not recorded. [ TIllS RECORD IS A REASONABLE lNTERPRETA nON OF SUBSURFACE CONDmONS AT TIlE EXPLORA nON LOCATION. SUBSURFACECONDmONSATOTIIER LOCATIONS AND ATOTIIER T'IMESMAY DIFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANSITIONS BETWEEN STRATA MAYBE GRADUAL 1 , I L E SAMPLES PL(%) ~"<;'~~ E L I N.COUNT G E D T :. ~@(%~3 of 160 E v E Y ~ ~ ~ N N P ] ! )1 . SPT (bpn D (ft) T E 10 20 30 40 50 60 70809QIQ t{i< SS 3-4-5 , (N-9) S5 2-44 , litr (N~8) - S5 4-4.0 5 ~ (N~ 10) .~ SS 3-2-4 >< (N"'" 6) ss 4-4-5 ,'.','< - - f- (N~9) 10 \\\ S5 tx 4,8.8 .. - I'-' (N~ 16) 15 ., f"-r--r--- ..L..L I-.". '....... I'--- NR '" 5010" r-- 20 5S X 4-50/0~ - v.--- 25 ~ __V ~ S5 12-20.6 .---- !(i r - (N~26) / 30 1\ ;J tx SS 7~9-9 - - f-' (N~ 18) , ria- l>< ;\\ SS 6.7-10 - - '-' (N-I7) 40 1/ ~ ~ - ,,\ :y. ~ r 0' ~(\II' r SS Ix 4.3-4 " - (N- 7) SS X 4.5-5 - '-' (N . 10) SS 4-4.6 (N'IO) 55 45 50 Ie- _ ss ~ 3-4-7 (N~ II) 60 010 20 30 40 50 60 70 IW 90100 BORING NO.: PROJECT: LOCATION: DRILLED: PROJECT NO.: B-2-27 SR 846 QUARRY COLLIER COUNTY, FLORIDA November 24, 2004 6787-04-2135 PAGE 1 OF 1 ~MACTEC J'l u ~ ~ ~ [[ " '" ai 5 ~ [ , ~ j '" '" ,.; ~ ~ [] :s N v 0 '" ~ [J 0 '" ~ i2 ~ ~ i5 U ~ U -- L' ~ . [ j D SOIL CLASSIFICATION L E SAMPLES PL(%) ~': Il;r;; E AND REMARKS E L I N-COUNT P G E D T ..~~p40f160 T E V E Y fD fo ~ H SEE KEY SHEET FOR EXPLANATION OF N N P . SPT (bpf) (ft) SYMBOLS AND ABBREVIATIONS USED BELOW. D (ft) T E ! l ~ JO 20 30 40 50 60 70 EO 90 100 - 0 LOOSE GRAY TO BROWN FINE SAND (SP) :r; ~ SS 2-3-4 Sl (N~7) SS 3-4-3 '. (N~7) - 5 - " ,',' - SS Ix 3.5.... 5 ,'.'{; (N~9) SS Ix 5-4-3 1/; ~ (N~7) SS 3.3-4 10 - ~--------------------- - (N~7) 10 HARD LlMESTONE ., ~ 15- DRllWGT~ ~. 10.5'1'011.0' 2,10 I X \ 11.0' 1'0 12.0' 1,08 , SS 9-4-4 - (N~8) 15 \ 12,0'1'013.0' 2,15 I I--- I!O~4.J'b.UlP1P-'iu..I g.a:, _ _ _ _ _ _ _ _ _ _ _ f --... \ WOSE SIlGIlTY Sll.TY FINE TO COARSE SAND WITH I -L ~ -- J<.Q<;;g.mG.."!mfS...i'!YM'!lm<E_!LL!ME-'il9l'!1'n. - - J f-Lrl 6 f- -- HARD TO MEDIUM HARD LIMESTONE -- T NR 50/0" -- ~ 20 - DRILLING TIME ~ - 20 16.0' TO 17.0' 1,45 17.O'TO 18.0' 3:11 1&,0'1'019.0' 1.45 V 19,0' 1'0 20.0' 4,07 I ~ SS 12~23-50/O" ~ 25 - ,20,0' TO 2l.O' 3<26 I ;:r - Co ----- 25 \21.0'1'022.1> "'7 /' 22.0'TO 23,0' 0,41 " 11.Q.Ol>l:1-!LIDJ..Q~<\.T.lLAWl.Jr. __ __ __ _ _ JI, \\ V /' '~M SUGHTY SILTY FINE 1'0 COARSE SAND WITH " ex ~ I !Q<;;g.mGM&N_TS.J~EJ 1.IM<:iT.Qli.EL - - - - _ J1 iJ SS 4.15-23 . !- 30 - 1 HARD TO MEDIUM HARD LIMESTONE 1 l- I'- (N ~ 38) / 30 \24.5: TO 25 '0: 2:05 J "\\ ~5,O TO 26,0 1,47 , 5< 35 - ~~~(l~SESI.lGHTYS1LfYF1NETO - - J ~ SS 4-12-16 iii COARSE SAND wrrn ROCK FRAGMENTS (SOFT - - "-' (N ~ 28) 35 LIMESTONE) DRILLING TIME X 40.0' TO 4l.O' 1:10 SS 2-5.28 . 1-40- 41.0' TO 42.0' 0:46 ~ 42.0' TO 43.0' 0<18 - - '-' (N" 33) 40 \\ ss !'x &,10.14 , ~ 45 - (N " 24) 45 ~~~OITroWffGAAYS~mCUY~W--- ).J J I- 50 - SS X 2-2-3 - (N. 5) 50 55 - SS 2.1-2 - (N '3) 55 SS X 2.2-2 -60 BORING TERMINATED I- - (N =4) 60 I- rJ r'l [ r II if , 11 [ I r; J.--~ () 10 W W ~ SO ~ m ~ 90 100 DRJLl.ER EQUIPMENT, METHOD, HOLE DIA" REMARKS, P.Pins B,50 Rotary Wash with Mud 3 inches ~ BORING NO.: B-2-28 PROJECT: SR 846 QUARRY LOCATION: COLLIER COUNTY, FLORIDA DRILLED: November 29, 2004 PROJECT NO.: 6787-04-2135 PAGE 1 OF 1 , ~MACTEC I TIIIS RECOIID IS A REASONABLE INTERPRETATION OF SUBSURFACE CONDmONS AT TIlE EXPLORATION LOCATION. SUBSURFACE roNomoNs AT OTHER LOCATIONS AND AT OTHER TIMES MAYDlFFER. INTERFACES BEWEEN STRATA ARE APPROXIMATE. TRANsmONS BETWEEN STRATA MAYBE GRADUAL. I , i r r II rl U , , I I I f . I i [~ U rI ~ ~ [I 5 " ai '" ! G i< U :'i ~ " ~ ~ ~ ~ [] ~ ~ 0 " ~ U 0 '" ~ :J ~ ~ is " n U [ D SOIL CLASSIFICA nON L E SAMPLES "~ E AND REMARKS E L I N-COUNT .. fFJIlml:(4-"jlS of 160 p G E D T T E V E Y '" SEE KEY SHEET FOR EXPLANATION OF N P '" <0 . SPT (bp~ H N ." l1 (ft) SYMBOlS AND ABBREVIATIONS USED BELOW D (ft) E . .'l T 10 20 30 40 50 60 70 80 '0 W 0 DARK GRAY FINE SAND WITH SOME ROOTS ffiWD~TGAAYffiBX%~ij----- 5.6-6 ffiWBW~-IDffis~D~ij------- (N= 12) 5 5,7,7 5 (N = 14) 5-6-7 TAN SfLTYsAND WmlRocK AND SiiEII - - - - - (N = 13) FRAGMENTS (SOFT TO HARD LIMESTONE) 12-\9.]3 10 {N = 32) 10 14-26-9 15 (N=35) 15 5S 16-50tr 20 20 TANSR..TYSAND\VrnT"ROCKANDsliEil - -- - -. FRAGMENTS (VERY SOFT TO SOFT LIMESTONE) SS 7,7-4 25 (N= II) 25 SS 14-16.26 30 (N = 42) 30 TANsn..n'SAND wmCoccASfo'NAL ROCK AND -- SHEIl. FRAGMENTS (SOFT LIMESTONE) SS 7~13-13 35 {N = 26) TANSfLTYsAND WffiiROCKANDsiijjll - - - -- FRAGMENTS (SOFT llMESTONE) ss 4-9-29 40 (N =38) 40 TANF1NErOCOARsESlLfy-SAND WITH-ROCK- -- FRAGMENTS (VERY SOFT LIMES1DNE) SS J.6,' 45 (N= 15) 45 TAN CLAYEY-SM'D WmIROCKFRAGMENTnVERY- SOFT LIMESTONE ) SS 6.9.5 50 (N= 14) 50 VERysofffOSOFrSUGH'iivSANoYCuYwfrif - TRACE SHELL (CL) SS 1-2.2 55 (N=4) 55 60 SS WOH.I.I (N=2) 60 BORING TERMINATED 0102030405060708090100 - BORING NO.: B-2-29 PROJECT: SR 846 QUARRY WCATION: COLLIER COUNTY, FLORIDA DRILLED: November 5, 2004 PROJECf NO.: 6787-04-2135 PAGE I OF I I !1MACTEC I DRlll.ER; EQUIPMENT, METHOD, HOLE DIA" REMARKs, Agoube CME-75 (Auto-Hammer) Rotary Wash with Mud 3 inches N 26' 20.831', W 8J" 34.863' THlS RECORD lSA REASONABLE INTERPRETATION OF SUBSURFACE CONDITlONS AT TIlE EXPLORATION LOCATION, SUBSURFACE CONDITIONS ATOTIIER LOCATIONS ANDATOTIIER TIMES MAY DIFFER. INTERFACESBEWEEN STRATA ARE APPROXIMAlE. TRANSrnONS BETWEEN STRATA MAy BE GRADUAL 1 Agenda Item No.7 September 25, 2007 Page 136 of 160 '1 '1 ; } '") I , , f "1 ; , j Appendix B: Laboratory Test Results ~ r.... I I, Agenda Item NO.7 September 25, 2007 Page 137 of 160 I' I I, 6MACTEC r' l i REPORT OF AGGREGATE TESTING II I; [ ; CLIENT: SR 846 DATE TESTED: December 14,2004 PROJECT: SK ~4[j PROJECT NO.: 6 (8(.D4-2130-01 1-' l. L [ , r: r' , As requested, MACTEC Engineering and Consulting Inc, has completed the Los Angeles Abrasion, Carbonate Content, Gradafion wl-200, & Plasticity Index testing and Moisture Content testing of Ihe samples delivered to our Jacksonville laboratory on December 8, 2004. The tests were performed in general accordance with FM T-096, FM T-514, FM T-027, & FM T-090 respectively. The results are summarized below and on atlached sheets. Los Angeles Abrasion Testing Sample J.D. Grading Percent Loss 8-2-22, 30'-33' A 62% 8-2-22, 10'-15' A 45% r' li Material Testing Table Sample No, Depth (ft.) Moisture Content Liquid Limit I Plastic Limit Plasticity Index Percent Carbonate 8-1.38 2.4 not performed not performed not performed 8-2-12 4.6 not performed not performed nol performed 8-2-12 37-38 not performed not performed 90,5 8-2-12 48,5-50 32.0 41 20 21 nol performed 8-2-21 58.5-60 30.7 27 17 10 not performed 8-2-22 10-15 not performed not performed 87 8-2-22 18-19 not performed not performed 87,6 8.2.22 30-33 not performed not performed 88.3 8-2-24 8-10 not performed not performed not performed 6-2'25 38.5-40 not perforn1ed not performed 72,9 8-2-28 53,5.55 30.2 26 I 18 8 not performed U [1 [f [1 l: I' RespeCtfully Submitted ~4;JJf w#~ f 1 I __I , i Ii roo, i' I, [1 [ : f' . f' I I, I: r f' ' I lJ [ ! [i u I! ,J: u l! , , r r l Particle Size Distribution Report Agenda Item No.7 September 25, 2007 age 0 1 U , " " o o g 0 i 8 $ 8 ;; . . - " . J . . . ~ . " - ! Ii , , I jl : I: , . : \ , j , i i j :1 , , : : , I: , : ! : : If ! i: I : ': : I: : : i : : :\ i I I " i~ T , 100 90 80 70 0:: w 80 :z u: 'z 50 W o 0:: w 40 a. 30 20 10 o 200 100 10 1 0.1 0.01 0.001 GRAIN SIZE - mm % SAND % SILT % CLAY uses AASHTO PL LL 98.0 1.9 SF A-3 - % COBBLES % GRAVEL 0.1 o SIEVE inches so PERCENT FINER PERCENT FINER SOIL OESCRIPTION o Light Tan Fine SAND SIEVE ....mbe< size o o .375 100,0 #4 99.9 #]0 99.8 #20 99.7 #40 94.5 #60 67,8 #100 20.0 #200 1.9 GRAIN SIZE REMARKS: o D60 0.229 D30 0,]69 010 0.126 COEFFICIENTS Cc 0,99 Cu 1.82 o Source: B-1-38 Sample No.: 2 Elev.1Depth: 2.0' '1.0' MACTEC ENGINEERING. AND CONSULTING, INC. Cllent Project SR 846 Pro eet No.: 6'/~'I-U4-2U5.Ul Reviewed B : r i, r' I , . r: i Ii [1 r: ! : r' 1 : I, r' I, i: r' I, f y I: fi I] r I j [I f i Ii 1. I' , I L; r , l" Particle Size Distribution Report Agenda Item No, 7 ? 7 Page 139 of 160 . . . 8 a 8 " " ~ ~ ~ ~ ~ 0 ~ ~ . ; ; , ~i I ! 1 j : :~ , Ii i ! : : Ii , " I : ! I II -- : i [' :1 , : II! , , i Iii i ; " i I I I , I I I: , ':1 I I: " , n I I I " ,I , , : I \11 i " I II: ' , i; !I: I: ; I II! i: I ; ; I i : , : III : , I 100 90 80 70 ',0:: w 60 Z u: ~ 60 W o 0:: w 40 n. '0 20 10 o 200 100 1 0.1 GRAIN SIZE - mm 0,01 0.001 % COBBLES % GRAVEL 0.2 % SAND % SILT % CLAY USCS SP 1.8 AASHTO A-3 PL LL o 98,0 SIEVE PERCENT FINER SIEVE PERCENT FINER number 0 , #4 99,8 #10 99,7 #20 99,6 #40 92,1 #60 61.9 #100 15.4 #200 1.8 SOIL DESCRIPTION o Dark Brown Silty Fine SAND nches size .375 o 100,0 GRAIN SIZE REMARKS: o DSO D30 D10 0.245 0,179 0,114 COEFFICIENTS LIS 2,15 Cc Cu Sample N 0_' 3 o Source: R-'.-l? Ele.v./De_pth: 4.0'_6.01 MACTEC ENGINEERING. AND CONSULTING, INC. Client Project: SR 846 KevieVJed B : Pro eel No.: 6767-04-2135-01 T [; -" Particle Si~e Distribution Report Agenda Item No, 7 Q S 7 Page 140 of 160 . " t . . . ~ J ~ ~ i i ~ ~ 90 . " " " ~ . . . T , , , , , E N Ii ! i \; : : : I: Ii , II: : , II: : [ : , Iii , I : Iii ; i , : : 'I' , : ii : I: : : .. ; I :1 :1 .. , :' : I -i : 1 0,1 GRAIN SIZE - mm 0,01 0,001 100 [' I r-;- I: a: w z r , u: I l- t z w u a: r' w I a. L [ [' J..' 80 70 60 50 40 30 20 10 o 200 100 % COBBLES % GRAVEL 3.7 % SAND % SILT % CLAY o 21.5 74.8 USCS CL AASHTO A-7-6(15) PL 20 LL 41 r' l: r: SIEVE inches ,.. .5 .375 PERCENT FINER SIEVE PERCENT FINER number 0 ,.. #4 96,3 #10 96.0 #20 95,7 #40 95.4 #60 94.7 #100 90.4 #200 74,8 SOIL OESCRIPTION o Greenish Gray Brown Sandy CLAY with a Trace of LimerockFragments o 100,0 96.3 [i l)' II GRAIN SIZE REMARKS: o u D60 D30 D10 COEFFICIENTS L l, Cc Cu o Source: B.2~ 12 Sflmplf: No.: B Elev./Depth: 4&.5'.50.0' 1.., MACTEC ENGINEERING. AND CONSULTING, INC. Client Project SR 846 Pro eet No.: 6787-Q4-213j-Ol Reviewed B. [j. B I: [ r I, r' i , I I r' , , i. , r \, [ , . ' I I; L [ .. l; [' t ~ [ i " U U ! ' I" [' r' , i Agenda Item No, 7 September 25, 2007 Particle Size Distribution Report , u . ~ .~ .,. s 000 !l 8 ~ ~ o . . 5 " s . " N ; ; " " N - . . 1/: - ..... I i i : lit : ')\ : '\' [ 1 , ! i Ii i I I I : " 'i I I] : I , , , : , : : I : : i : : . I : , I : :1111 I " , t i , : I, : " I , I,ll .i I I i I I I I : , ", I .. l , I: : , : i :1 I : : I 11 : " : : I: , , I : I : !I: I II , I Ii i I I 100 90 80 70 a:: ill 60 z u:: ~50 ill (,) a:: ill 40 D.. 30 20 10 o 200 100 1 GRAIN SIZE - mm 0,1 0,01 0,001 % COBBLES % GRAVEL 0.4 % SAND %SlLT % CLAY USCS CL AASHTO A-4(3) PL 17 LL 27 o 42.1 57.5 SIEVE PERCENT FINER SIEVE PERCENT FINER number 0 '" #4 99.6 #10 97.3 #20 93.7 #40 91.2 #60 86,3 #100 75,5 #200 57.5 SOIL OESCRJPTION o Greenish Gray Brown Very Sandy CLAY with a Trace of Limerock Fragments inches size .375 o ]00.0 GRAIN SIZE REMARKS: o 060 D30 D'0 0.0824 COEFFICIENTS Cc Cu o Source: B-2-21 Sample Nu.: 15 Elt:v./DqJlh; 58.5'-60.0' MACTEC ENGINEERING. AND CONSULTING, INC. Client Project SR 846 Pro' eet No.: 6787-04-2135-01 Reviewed B : ~ '; r I: I' , , r' l. II r 1 1 : ! , f' [ [ : &.7 f: II r f 1 i L [f u u u [J u II I' \, Particle Size Distribution Report Agenda Item No, 7 7 Page 142 of 160 f " ~ ".i 2 ~ 0 il Q Q 8 Q . ~ o " . ~ $ . - - . - ~ ~ . " . 1 ~ \ Ii i Ii Ii Ii : I: 'i I, II Ii Ii I: , ; Ii Ii I: , I' I' , : Ii Ii , : : : . Ii Ii I , : :1 j ! II , I : I I t! I: I: I ...--.-- il :1 :1 it :1 ! . , 100 90 80 70 cr ill 60 :z II f- 50 Z ill <:) cr ill 40 !l. 30 20 10 o 200 100 1 0.1 GRAIN SIZE - mm 0.01 0.001 % COBBLES % GRAVEL % SAND 88.2 % SILT % CLAY 11.8 USCS Sp.SC o AASHTO A-2-6(O) PL LL SIEVE ""'''''' ,Ire ,375 SOIL DESCRIPTION o Light Brown Slightly Clayey Fine SAND PERCENT FINER SIEVE ",m'", ,.. #4 #10 #20 #40 #60 #100 #200 PERCENT FINER o 100.0 o ]00.0 100.0 100,0 99.9 99.1 67.4 11.8 GRAlN SIZE REMARKS: o DBO D30 DlO 0.135 0,0929 COEFFICIENTS Co Cu o Source: B-2-2A. Sample No.: 5 ElevJDepth: 8.0'~10.0' MACTEC ENGINEERING. AND CONSULTING, INC. Clitmt Project SR 846 Pro cl No,: 67S7.()4-2135.01 Reviewed B _ f' t, f; , i, I ! ; I' II [ , f' l: r 1 Ii l.J u u u I' L , ' , i [, r' I II r' I: < . 100 90 r' i I 80 I' t: 70 ! I: a:: ill 60 Z u: I- Z 50 ill (,) a:: : ill 40 0.. 00 20 '0 o 200 100 % COBBLES o SIEVE ilche$ si2:e .5 .375 D60 1.56 D30 0.202 D10 Cc Cu () Srmrc.p.~ R-7..?S " ~ ~ ~ Ii I! 11 II " " Ii : i t: : I" ~! Ilf % GRAVEL 18.8 PERCENT FINER o 100,0 92.0 GRAIN SIZE COEFFICIENTS Particle Size Distribution Report : : i' < < ~ ~ ?\; , i i % SAND 63.7 ~ 2 . : ~ g . . Ii i I .: I ,. , I: i I I '\ \ .... "'.' U1- i. I "1'1' II'il :] " " " ,\" I 'I i II! " ill , 1:1 1 0.1 GRAIN SIZE, mm % SILT % CLAY 17.5 SIEVE PERCENT FINER number 0 size #4 81.2 #10 64.4 #20 51.1 #40 41.7 #60 33.8 #100 24.9 #200 17.5 Sflmple No' 11 I MACTEC ENGINEERING. AND CONSULTING, INC. . CHent: Project SR 846 Pro eet No.: 6787-04-2135-01 ~ ~ Iii Ii I, :I! ii I I I Agenda Item No. 7 0" Page 143 ~f 160 u,_ n__ 0.01 0.001 I I USCS SM AASHTO A.I.b PL LL SOIL DESCRIPTION o Light Brown Clayey Sandy LIMEROCK Elev.JDepth: 38.5'-40.0' REMARKS' o Heviewed 8 . B.g "'-l " "-- 1 i 1 1 j " , Appendix C: Information Abont Your Geotechnical Report j , Agenda Item NO.7 September 25, 2007 Page 144 of 160 ] Agenda Item No, 7 September 25, 2007 lMPORTANT INFORMAT10N ABOUT YOUR GEOTECHNICAL ENGINEERING REPORT 1 1 1 ] I I~ I / Jv; the client of a consulting geotechnical engineer, you should know that site subsurface conditions cause more construction problems than any other factor. ASFElThe Association of Engineering Firms Practicing in the Geosciences offers the following suggestions and observations to help you manage your risks. A GEOTECHNICAL ENGINEERING REPORT IS BASED ON A UNIQUE SET OF PROJECf- SPECII<1C F ACfORS Your geotechnical engineering report is based on a subsurface exploration plan designed to consider a unique set of project-specific factors. These factors typically include: the general nature of the structure involved, its size, and configuration; the location of the structure on the site; other improvements, such as access roads, parking 10t51 arid underground utilities, and the additional risk created by scope-aE-service limitations imposed by the client. To help avoid costly problems, ask your geotechnical engineer to evaluate how factors that change subsequent to the date of the report may effect the report's recommendations. Unless your geotechnical engineer indicates otherwise, do not use your geotechnical engineering report: . when the nature of the proposed structure is changed, for example, if an office building will be erected instead of a parking garage, or a refrigerated warehouse will be built instead of an unrefrigerated one. . when the size, elevation, or configuration of the proposed structure is altered. . when the location or orientation of the proposed structure is modified. when there is a change of ownership; or for application to an adjacent site. Geotechnical engineers cannot accept responsibility for problems that may occur if they are not consulted after factors considered in their report's development have changed. SUBSURFACE CONDITIONS CAN CHANGE A geotechnical engineering report is based on conditions that e)..;sted at the time of subsurface exploration. Do not base construction decisions on a geotechnical engineering report whose adequacy may have been affected by time. Speak with your geotechnical consultant to learn if additional tests may be required when subsurface conditions are affected by construction operations at or adjacent to the site, or by natural events such as floods, earthquakes, Dr ground water fluctuations. Keep your geotechnical consultant appraised of any such event. T MOST GEOTECHNICAL flNDINGS ARE PROFESSIONAL JUDGMENTS Site exploration identifies actual subsurface conditions only at those points where samples are taken. The data were extrapolated by your geotechnical engineer who then applied judgment to render an opinion about overall subsurface conditions. The actual interface between materials may be far more gradual or abrupt than your report indicates. Actual conditions in areas not sampled may differ from those predicted in your report. While nothing can be done to prevent such situations, you and your geotechnical engineer can work together to help minimize their impact. Retaining your geotechnical engineer to observe construction can be particularly beneficial in this respect. A REPORT'S RECOMMENDATIONS CAN ONLY BE PRELIMINARY The construction recommendations included in your geotechnical engineer's report are preliminary, because they must be based on the assumption that conditions revealed. through selective exploratory sampling are indicative of actual conditions throughout a site. Because actual subsurface conditions can be discerned only during earthwork, you should retain your geotechnical engineer to observe actual conditions and to finalize recommendations. Only the geotechnical engineer who prepared the report is fully familiar with the background information needed to determine whether or not the report's recommendations are valid and whether or not the contractor is abiding by applicable recommendations. The geotechnical engineer who developed your report cannot assume responsibility or liability for the adequacy of the report's recommendations if another party is retained to observe construction. GEOTECHNICAL SERVICES ARE PERFORMED FOR SPECIFIC PURPOSES AND PERSONS Consulting geotechnical engineers prepare reports to meet the specific needs of specific individuals. A report prepared for a civil engineer may not be adequate for a construction contractor or even another civil engineer_ Unless indicated otherwise, your geotechnical engineer prepared your report expressly for you and expressly for purposes you indicated. No one other than you should apply this report for its intended purpose without first conferring with the geotechnical engineer. No party should apply this report for any purpose other than that originally contemplated without first conferring with the geotechnical engineer. GEOENVIRONMENT AL CONCERNS ARE NOT AT ISSUE Your geotechnical engineering report is not likely to relate any findings, conclusions, or recommendations about the WiIs;nMillet N8W DIrections In Planning, Design & Engineering Agenda Item NO.7 September 25, 2007 Page 146 of 160 July 6, 2007 Ms, Melissa Zone, Principal Planner Collier County CDES 2800 N, Horseshoe Drive Naples, FL 34104 RE: Mining Ventures, LLC Conditions of Approval Dear Ms. Zone, Enclosed please find the Mining Ventures, LLC report concerning the annual review of the Conditions of Approval that were part of the Conditional Use approval CU-06-AR-9699 approved last June by the BCC. I believe you will find the report concise and to the point. The mining operation has a new operations team that is altering the method of rock extraction and has suggestions for the way in which future blasting occurs. Because of "lessons learned" within the first few months of blasting in the approved mine area, the applicant suggests increasing the number of blasts within any month but limit the number of holes to be blasted during an individual blast. Currently, the operator is limited to 8 blasts per month and no blast can last longer than 3 seconds. In essence, following these requirements, actual blasting can last no more than 24 seconds per month and the blasting must adhere to the County's and State's other mandated requirements. There is no requirement on the number of holes that can be blasted at anyone time, The range of holes blasted has averaged between 97 and 179 per blast per month. The goal of the operation has been to drill and blast about 1680 holes per month (210 holes @ 8 times per month). This quantity should be sufficient to keep up with the future rock demand. The new mine operators would like to have the opportun~y to blast more frequently while limiting the number of holes blasted at any single event. The results of this approach will produce less ground vibration and less noise, although the blasting will occur more frequently. We request capping the monthly number of holes drilled and blasted a 1680, not allowing initiation of blasting to last more than 24 seconds per month, allowing blasting to occur up to 4 times per week, not to exceed 18 times per month with the maximum number of holes to be blasted not exceeding 110 per blast. These revised conditions, shouid reduce the overall impact of the total blasting operation. In summary, the current plan allows for: . 8 blasts per month . 3 seconds per blast (no more than 24 seconds of initiation of blasting per month) . no limit on the number of holes blasted in any single event or per month Offices stratoglcally localod to servo our cllonts 800.649.4336 Naplos;r;orporalB Off/co 3200 Bailey Lane, Suite 200. Naples, Florida 34105 . 239,649,4040 . Fax 239,643,5116 wl/sonmlller.com 8/2BJ2001.'90743 VBr 011-BTY5on ~. I>4B2Q-004-00Q--Q WI/SOIIMi/IM,lnc _FLLlc:JLC_C000170 WilsonMiller . New Directions In Planning. Design & Engineering Agenda Item No. 7 September 25, 2007 Page 147 of 160 The applicant is requesting: . 18 blasts per month, with no more than 4 blasts in any week . no more than 24 seconds of initiation of blasting per month . limiting the number of holes blasted to 110 for any single event and a maximum of 1680 per month We will provide details of the blasting program during the hearing process. Please review the enclosed report and let me know if you have any questions. Sincerely, WilsonMiller, Inc, Q'-U:.---~ it e~ Bruce E. Tyson, RLA, AICP Senior Project Manager cc: Don Barber R. Bruce Anderson, Esq. Jones Mining Jeff Straw T # Agenda Item No. 7 September 25, 2007 Page 148 of 160 Initial Annual Response to the Conditions of Approval SR 846 Land Trust Julv 6. 2007 Following is the initial response to the Conditions of Approval that were part of the Conditional Use approval issued for the SR 846 Land Trust parcel. The responses are in bold and have been prepared by Mining Ventures, LLC's consultant team consisting of: Wilson Miller (planning and civil engineering), GeoSonics (seismology), Roetzel & Andress, LPA (land use attorney), Passarella & Accosiates (ecology), and Murray Consultants (groundwater hydrology). Collier County Conditions of Approval CU-06-AR-9699 This approval is conditioned upon the fOllowing stipulations because of the close proximity to Golden Gate Estates in Collier County. 1. The conditional use approval shall be reviewed one year from the date of approval and every two years subseq uent to determine whether additional stipulations or mitigation are necessary to insure compatibility with other properties in the area and to assure public health, safety and welfare is adequately addressed. Development Services staff will use the following standards in their review and in the event of the inability of Development Services and applicant to agree upon additional stipulations or mitigation, the matter will be referred to the Board of Zoning Appeals using the Land Development Code procedural requirement for appeals. The standards for review are declared in the stipulations of Conditions of Approval for CU-99-16. This condition hereby supersedes stipulation "b" of CU-99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). The applicant has initiated the procedures allowed by CU-06-AR-9699. 2. A twenty (20) foot wide Type B buffer and fifteen (15) foot high berm shall be installed along the perimeter of the operation adjacent to residential structures immediately upon approval of this conditional use to insure the noise reduction is addressed. Mulch berms shall not be permitted as part of the bUffers. An SIP was Issued by the County on Sep. 2006 for the work on the mining operation's buffer. The work on the buffer was completed shortly thereafter. All work associated with the buffer was in place prior to the initiation of blasting operations. 3. To lessen the potential for noise, dampening of the rock crushing equipment shall have attenuation properties/enclosures around the motors of the equipment. If attenuation enclosures are not able to be achieved for other large equipment then an earthen berm shall be installed around the pumps and equipment; up to the height of the equipment being shielded, (I.e. if the equipment is 10 feet high then a 10 foot high atBI2OO1_1Bllt1$O Ver.011-BT)'IOO ~ lM2O&-Oll5-OO3-_O J Agenda Item No, 7 September 25, 2007 Page 149 of 160 berm is required). The berm shall be installed within six (6) months of approval of this conditional use. Only portable rock crushing equipment is being used. Surrounding each power- generating unit attached to the equipment is a noise suppression device. Pumps used in the dewatering process have rock stacked adjacent to them to deflect the noise away from the residential areas. 4. Blasting is allowed only within the "Permitted Lake Boundary" as shown on the Conditional Use Master Site Plan - Phase I. Blasting has only occurred within the permitted area shown on the Conditional Use Master Plan - Phase I. 5. The proposed use shall not adversely increase the quantity of water run-off. The use is strictly limited to mining operations. The area that was allowed for blasting to occur has had the surface soil material removed. The limit of excavation has not Increased and therefore, the quantity of stormwater runoff has not been adversely affected. 6. Adequate utility, access roads, drainage, and other necessary facilities already provided shall continue to be maintained. Existing utility, access roads, and drainage are functioning and are being maintained. 7. The mining operations shall be conducted in compliance with the laws of the State of Florida, Collier County Government and the Federal Government, especially as related to safety standards set forth in the Blasting Regulation of Collier County Ordinance No. 04-55. Blasting operations have been conducted at the Jones Mining site following the approval by Collier County and have been within specific compliance of Collier County and State of Florida Regulations. Jones Mining Company, LLC initiated the permitting process with the State Fire Marshal's office to obtain a Construction Materials Mining Penn it as required by the State of Florida. Following inspection and processing the State permit has been issued. The County permit for blasting was approved and issued following the Initial inspection submittal. 8. The hours of pit operation shall be limited to 7:00 A.M. to 6:00 P.M. Monday through Saturday to prevent disturbance noise to the surrounding residential property owners. if the County receives any complaint regarding the noise from the rock crushing equipment then the hours of operation shall be limited to 7:00 A.M. to 6:00 P.M. 6IIJI2OO7-189115OVl:!'F.01\.5Tyaon - 04208-Oll'>-OO3-_0 , ;. Agenda Item No, 7 September 25, 2007 Page 150 of 160 Monday through Friday. number 9. The hours of blasting shall be regulated by stipulation The hours of operation have been from 7 A.M. to 6:00 P.M. Monday through Saturday. During initial stages of preparation for the crushing operations, a portable rock crusher was transported to, started, and tested at the property on a Sunday. This procedure was inadvertent and will not occur in the future. 9. The hours of blasting shall be limited to 9:00 A.M. to 4:00 P.M. Monday through Friday. Blasting activities shall not exceed eight (8) times a month with a three (3) second maximum duration with a low volume and close pattem to minimize noise and vibration. This condition hereby supersedes stipulation "f' of CU-99-16 Condition of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). Initial blasting started on August 25, 2006. Blasting was completed and is within the Permitted Lake Boundary per Condition No.4. Monitoring was completed by GeoSonics. Inc. for the initial blasts with seismographs individually set up. Locations are the same as indicated in Item No.4 as follows. The following table indicates the maximum number of blasts detonated to date. Year Month No. Blasts Detonated 2006 August 1 2006 September 5 2006 October 9 2006 November 7 2006 December 2 2007 January 1 2007 February 0 2007 March 1 2007 April 0 2007 May 0 A total of 26 individual blasts have occurred within the first 10 months of blasting or an average of 2.6 blasts per month. In October 2006, 9 blasts occurred, 1 more that allowed In these conditions. This fact has been brought to the attention of the mine operator. 10. The maximum allowable depth of the excavation shall be 45 feet or to the confining layer, whichever is shallower. This condition hereby supersedes stipulation "gOO of CU- 99-16 Conditions of Approval, as that stipulation may relate to this conditional use (CU-06-AR-9699). The depth of the blasting and excavation has not exceeded the maximum allowable depth of 45 feet. A confining layer has not been found in the operations to date. 11. Excavation shall occur from the eastern boundary and work towards the western boundary of the property. lVll/ZD07.169ll5OVer.Ol1-ElT'fIiOn - 04:wll-006-003-.0 Agenda Item NO.7 September 25, 2007 Page 151 of 160 Excavation is proceeding from the eastern edge of the excavation and working to the western edge of the excavation area. 12. A southbound lane shall be installed to include a passing lane and the length shall be determined on an acceleration rate to 45 miles per hours (mph) or posted speed limit of a loaded dump tnuck exiting from the property on to Immokalee Road. The southbound lane shall be built to the standards of the Transportation Services Division and all costs of the construction of the southbound lane as well as the land for right-of- way shall be the applicant's responsibility, The southbound truck acceleration lane has been designed and informal discussions have occurred with agencies having jurisdiction over the permitting process. The submittal of an application to the County to start the review process is expected to occur In August 2007. 13. The conditional use shall be limited to 800 maximum loaded trips per day until the southbound passing lane is constructed. Once the southbound lane has been installed, the limitation on 800 maximum loaded trips shall be lifted. The daily number of loaded truck trips from the property has not exceeded 800. The highest number of trucks leaving the mine site within the past 12 months occurred on March 12,2007 when 35 710aded dump trucks departed. 14. Upon completion of excavation activities, all buildings, equipment, bUffers and berms shall be removed within six (6) months, unless such buildings and equipment will be used in the reclamation process. These procedures will be followed at the end of mining activities. 15. During each blast a seismograph machine shall be placed in three locations; at the northern property border closes to Fawn Avenue and adjacent to the closes residential structure; at the southern property border adjacent to the closes residential structure between 16th Street N.E. and 20th Street N.E.; at the eastern property border between 52nd Avenue N.E. and 58'h Avenue N.E. Blasting seismographs were installed at the site per the above condition. The instruments were installed permanently on September 4-5, 2006. Each instrument meets the criteria of the State of Florida and is operated by GeoSonlcs, Inc. a qualified and independent vibration consultant. The instruments operate from 6:00 a.m. through 8:00 p.m. daily to completely cover all blasting hours. The seismographs are placed at the following locations: A. GeoSonics, Inc. SSU 3000SR Remote Seismograph System was installed at the Gallegos residence, 6750 Fawn Lane, Naples, FL 34120. fll8l2001.189llSO VerOtl_BTyson ~. 0420$-0CJ5..003..0 y Agenda Item No. 7 September 25, 2007 Page 152 of 160 B. GeoSonlcs, Inc. SSU 3000SR Remote Seismograph System was installed at the Garret residence, 2311 56th Avenue, N. E., Naples, FL 34120. C. GeoSonlcs, Inc. SSU 3000SR Remote Seismograph System was installed at the Cheney residence, 4940 20th Street, N. E., Naples, FL 34120. D. Following a compliant registered by Mr. Joseph Dimurro, a similar seismograph system was installed at the northeast corner of the Dimurro residence, 4920 20th Street, N. E., Naples, FL 34120. This Instrument was installed on Following each blast all results are downloaded from the seismographs. The records are printed and the results faxed to Jones Mining Company, LLC, Collier County CDES, and Austin Powder Company (a licensed blasting contractor conducting the blasting at the mine site). The results for the instrument located at the Dimurro residence are emailed directly to Mr. Dimurro following the blast and copies provided to the entities listed previously. 16. A pre-blasting survey shall be taken for all affected property owners who expressed a concern at the Neighborhood Infonmation Meeting, Collier County Planning Commission and the Board of County Commissioners as well as those who transmitted letters of dissent and existing structures along with future structures that meet the pre-blasting inspection criteria of Ordinance 04-55. One copy of the pre- existing survey will be given to the homeowner and another copy shall be filed with the Collier County Engineering Services Department Director. Prior to blasting and on June 21, 2006 pre blast notifications were made to residences adjacent to the project site. The notification consisted of 174 letters mailed via U. S. Postal Service, First Class Mail to residents within a radius of 3,766 feet of the quarry which exceeds the County requirements. In addition, Jones Mining Company, LLC representative hand delivered letters to the closer homes surrounding the operation and providing an explanation about the inspection in Spanish If necessary to residents. Eighty-five residents took the inspection and we have completed two additional re-inspections. Following notification appointments were scheduled and inspections were completed between July 12, 2006 and December 11, 2006. Inspections consisted of an Interior examination with written diagrams of existing conditions and exterior photographs and diagrams of existing cracks and defects. Photographs were taken using film and later digital photography with all photographs reduced to CD-Rom storage and distribution. One additional Inspection was completed on April 9, 2007 for a resident not calling during the original inspection period. 81812007.189850 Ver.Dll-8Tyson - 04:z08...006..003.0 Agenda Item No, 7 September 25, 2007 Page 153 of 160 Upon completion of all inspections copies of the inspection reports and CD-Rom copy of the Inspection photographs were mailed as a group to all residents having completed the inspection. Additionally, a bound summarized copy of all the inspections was forwarded to Collier County, Community Development and Engineering Services Division and Jones Mining Company, LLC. In the event of future need, GeoSonics, Inc. - Florida Office maintains the original Inspections and photographs. The Inspections meet the Collier County regulations for format and meets Condition No. 16 ofthe Approval conditions 17. Expedited permitting shall be pursued to ensure that these conditions are met quickly and to shorten the length of time that mining will occur on this site. The Applicant took advantage of the County's expedited review process during the approval stages. Additional Activitv In January 2007 the Dimurro residence at 4920 20'. Street, N. E., Naples, FL 34120 was purchased for the purposes of creating a "study" house. The study will evaluate the effects produced by blasting operations and the relationship that environmental and vibration effects have on creating cracks to Improvements on the property. The residence is a single story commercially constructed home located on the south perimeter of the quarry property. The study is conducted by three parties: Jones Mining Company, LLC Northwestern University GeoSonics, Inc. The study speCifically is comprised of the following parts: a. Measurement of ground vibration and airblast at the residence produced by blasting operations plus air overpressure levels generated by other environmental activity that triggers the instrument. This is compared to State regulations and U. S. Bureau of Mines standards for damage. To be completed by GeoSonlcs, Inc. instrumentation. b. Interior and exterior movement of an existing crack on the west wall of the garage. The movement is continuously monitored and crack width movement is measured continuously. Additional movement exceeding a predetermined threshold, caused by blasting, air overpressure or environmental forces, triggers the recording instrument to switch from minute measurements for slow response crack motion to millisecond (thousands of a second movement) to produce a waveform type recording of the crack motion. This will then be compared to blast events and normal daily activity of the crack. To be completed by Northwestern University and GeoSonics, Inc. instrumentation jointly. 61B/2007_189850 Vw-.011.BTyeon ~, ~208-005-003-.O T Agenda Item No, 7 September 25, 2007 Page 154 of 160 c. Measurement of an additional crack at a block and drywall construction joint west of the garage entry into the residence itself. The same evaluation as made in Item b above will be made. To be completed by Northwestern University Instrumentation. d. An autonomous weather station is Installed at the west end of the property to monitor environmental effects. The unit is remotely downloaded and at a minimum will measure temperature, humidity, wind speed and direction and will transmit data to the final collection point. e. Development of web slte(s) will occur to allow public access and viewing of the data collected from the instruments. The Initial Inspection of the home by the three parties was completed on May 4, 2007 with the initial instrumentation installed on May 31 and June 1, 2007. The property is currently under a short term lease and additional evaluations will be made upon the house being vacated. At that time, additional interior sensors and routine inspections will be made to document crack motion on the Interior of the home. 8/812.007.189850 Ver: 011-BTyson - l)4.2f)B..OO$.O(l3.+o Agenda Item NO.7 September 25, 2007 Page 155 of 160 I AFFIDAVIT We/I, Ronald L Brown and Michael J. Boran Co-Trustees being first duly sworn, depose and say that we/I/ am/are the owners of the property described herein and which is the subject matter of the proposed hearing: that all the answers to the questions in this application, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We/I understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner We/I authorize R Bruce Anderson ESQ, and Bruce E. Tvson AICP to act as our/my representative in any matters regarding this Petition. , ature of Property Own.er ~;;t/~ Signature of operty Owner SR846 Land Trust Agreement SR846 Land Trust Agreement Ronaid L Brown Co-Trustee Typed or Printed Name of Owner Michael J, Boran Co-Trustee Typed or Printed Name of Owner The foregoing instrument was acknowledged before me thiS~ day of su;U , 200-L, by Ronaid L Brown and Michael J, Boran, Co-Trustees who are personally known to me or have produced 'F1"'ld,,- \)L i?:>Gsn 1",2 3::!4Z0as identification, State~~y",-jo County ~Gc; /€- My T ann To E.... May 31 "",Ire .2009 COWER COUNTY GOVERNMENT OEPT. OF ZONINC .. LAND DE\Itl.OPMENT REVIEW WWW.COLLlEIUlOV.llE1' 6968 (i) Agenda Item No, 7 September 25, 2007 Page 156 of 160 9709236621 p.l Agenda Item No. 7B June 20, 2006 2800 NOllT'H HORSESHOE'1!lIU'I! of 66 NAPlES. FLORIDA 3411)4 (2~9) 403-2400 FAX (239) 643- H.~ 13 2006 11:0SAH R L B~o.n F..l1~ L P " '. '. . . Wefl. Ronald L Brown and Michael I. Boran. Co-Trustees being first duly sworn. depose and say that we(l amlare the owners of the property described herein and whIch Is the subject matter of the proposed hearing; that all the answers to the questions in this application. Including the disclosure of interest Information, all sketches, data, and other supplementary matter attached to and made a part of this application. are honest and true to the best of our knowledge and belief. Wefl understand that the Information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be ahered. pubnc: hearingS will not be advert/sed until this application Is deemed complete. and all required Information has been llIlbmitted. As prvpeny owner Well further ;wthorlze k. Bruce Anderson. "",nuire and Bruce ~ ourfmy representative In any matters re this Petition. L~ Signature of Property OWner SR846 Land Trust Agreement Ronald L Brown. Co-Trustee Typed or Printed Name of OWner SR846 Land Trust Agreement Michael I. Boran. Co-Trustee Typed or Printed Name of Owner The foregoing Instrument was IlCknowledged before me this ~ day of _~. 2006. by Michael J. Boran. Co-Trustee. who are Dersonally known to IDll or has produce as Identification.. - c..n;".c-v_,.,..lod'2 ~"Y_~J\lt12t.U.(l(H CU-2004-AR-6904 REV: 5 Project: 2004120008 Date: 6/27/07 DUE: 7/19/07 Agenda Item No. 7 September 25, 2007 Page 157 of 160 MINING VENTURE, LLC 3606 Enterprise Avenue Naples, FL 34104 (239) 643-3343 June 26, 2007 Bruce Tyson WilsonMiIler 3200 Bailey Lane Suite 200 Naples, FL 34105 RE: Conditional Use Petition Modification / Mining Venture, LLC Dear Bruce, As requested, the following are all of the business and individual interests of the parties involved in the above petition: PETITIONER: Mining Venture, LLC Manager: Donald R. Barber Owners: SR846 Land Trust Michael Boran Trustee Ronald L. Brown Trustee 50% Jones Mining Company, LLC 50% Ben F. Jones, Manager TOTAL: 100% LAND OWNER: SR846 Land Trust Co-Trustees: Michael Boran Ronald L. Brown H: ExecSecl2D06db/MVLLC r Agenda Item No. 7 September 25, 2007 Page 158 of 160 MINING VENTURE, LLC 3606 Enterprise Avenue Naples, FL 34104 (239) 643-3343 Beneficial Owners: HHH Investments, L.P., A Florida Limited Partnership 20% Francis Desmond Hussey, III 20% Mary Pat Hussey' 20% Francis Desmond Hussey, IV 20% Sean Neade Hussey 20% Anne Craven Hussey 20% Total: 100% H.A. Street 20% Ronald L. and Michelle M. Brown, Co-Trustees of The Ronald Brown Trust 12.5% Ronald L. and Michelle M. Brown, Co-Trustees of The Michelle Brown Trust 12.5% Ronald L. Brown as Trustee of SLS Trust Pamela L. Detrick Ronald J. Brown Tamara Brown Brenda Brown Christina Brown 5% 20% 20% 20% 20% 20% Total: 100% BCB Land Company, Inc. Michael J. Boran Richard D. Craig Richard A. Dykman as Trustee of The Richard A. Dykman Trust of May 9, 2002 Michael J. Boran as Trustee of The Michael J. Boran Irrevocable Trust of 2003 Donald R. Barber and Anne B. Barber as Trustees for The Donald R. Barber Revocable Trust of2001 30% 33% 33% 1% 5% 11% H: ExecSec/2006dbIMVLLC OPERATOR: MINING VENTURE, LLC 3606 Enterprise Avenue Naples, FL 34104 (239) 643-3343 Thomas R. Craig Melvin 1. Engel, Jr. Verlyn W. Fischer, Jr. and Patricia D. Fischer, as Trustees of The Verlyn W. Fischer, Jr. Revocable Trust of 2002 Dated June 7,2002 JamesT Bunnell and Nancy C. Bunnell as Trustees of the James F. Bunnell Revocable Trust of2002 Dated October I, 2002 0.5% 11% 3.5% 2% Total: 100% Jones Mining Company, LLC Manager: Owners: Sincerely yours, DRB:tmv H: ExecSecl2006db/MVLLC ,LLC Ben F. Jones Robert O. Jones Ben F. Jones Stanton W. Gedvillas Agenda Item No, 7 September 25, 2007 Page 159 of 160 TOTAL: 100% 40% 40% 20% TOTAL: 100% , , , r. -+ Agenda Item No, 7 ttt 2289480 OR: 2396 PG: Sor~~~620sof9gb _11__01__,11 'I/H/It It II:. _I. _. CIIII lie.. 1.8 1Ila: nil ItWlII U 1Ie1 " ....11) .......-: WARRANTY DEEI},ull '!WI "-' "we. M.tdo IbIa 3n1.,. of ~: I!I!II A.D,. IIetweelI JoIIlI G. Yep IS Truatce of rhc SWe Rood 846 LaJld Trust ApeemeDl, formerly _ IS rhc LaJld Trust A..-Illdlb:d May 17, 1990 or 11oo c-. of CoIIler. SWo or PIorida, .......... ... Mk:hoeIIloraa IIIlI RoaaId L. Brown IS SUcl:aIor CD- Trusll:CS 10 rhc SWe Rood 846 LaJld Trull Apcmcut. .. , . Collier , SWo of Florida, .,....... oflloo COOIIlI)' of o . ... . .. .. .. . .. . ... . .. - .. ....an..r.fix....iDaaidcndoD.oflbr;_clTeaDolllnIDdOOlatOuodIlldV....,... '-...... ._poII..," _, .... _ II benby -1odFd.......-. bupIoad IIllI ooId.. doollillar- _ar-'lbIin.-lrv ronv.-, ...loIJawiIIIdaIc:ribed....IiIuaII.1yb:w IDd ....la..COUII)' ofCOl.LlEa _at .....10.11: 1--\ER COU -- ~,_... oIol_t_2,T-,.. hot flIt'l 01_."" 2. 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CU_2004-AR-6904 REV: 5 Project: 2004120008 Date: 6127/07 DUE: 7/19/07 Agenda Item No, 8 September 25, 2007 Page 1 of 133 EXECUTIVE SUMMARY CPSP-2007-6: Petition requesting an amendment to the Potable Water Sub-Element of the Public Facilities Element, to add reference in Policy 1.7 to the proposed "Ten-year Water Supply Facilities Work Plan." (Transmittal hearing) OBJECTIVE: The objective of this petition is to have the Board of County Commissioners (BCC) consider a request to amend the Potable Water Sub-Eiement of the Public Facilities Element to add reference to the Ten-Year Water Supply Facilities Work Plan, as required of Collier County by Section 163.3177(6)(c), Florida Statutes. CONSIDERATIONS: In anticipation of the rapid population growth and increasing water demands facing the State, and the potential threats to both the economy and natural resources, the Legisiature amended the Florida Water Resources Act (Chapter 373, F,S.) in 1997, The amendment required the five water management districts to initiate regional water supply planning in all areas of the State where reasonable anticipated sources of water were deemed inadequate to meet year 2020 projected demands. The purpose of water supply pianning is to develop strategies to meet future water demands of urban and agricultural uses, while meeting the needs of the environment. This process identifies areas where historically used sources of water will not be adequate to meet future demands, and evaiuates several water source options to meet the shortfall. As mandated by Florida water law, each regional water supply plan is based on at least a 20-year future pianning horizon, and a complete update of each plan is required every five years. The South Florida Water Management District (SFWMD) has developed a long-term comprehensive regional water supply plan update for its planning area. Collier County is within the Lower West Coast Water Supply Plan. Previous water supply plans for the Lower West Coast were completed in February 1994 (planning horizon 2010) and April 2000 (planning horizon 2020), which the County utilized to develop its 2002 Water Master Plan Update. The most recent water supply plan update is the 2005-2006 Lower West Coast Pian Update that has a planning horizon of 2025, In 2002 the Legislature expanded the locai government comprehensive pian requirements, known as Chapter 163 of the Florida Statutes, to strengthen coordination of water supply planning and local land use planning. One of the most significant requirements was a Ten-Year Water Supply Facilities Work Plan in order to project the local government's needs for at ieast a 1 O-year period, identify and prioritize the water supply facilities and sources of water that will be needed to meet those needs, and include in the local government's Five-Year Schedule of Capital Improvements the capital improvements identified as needed for the first five years. To date, the County's Water Master Plan has been considered the County's officiai plan for water capital improvements and the basis for the S-year Capital Improvement Scheduie contained in the Capital Improvement Element. Agenda Item ~~o. 8 September 25. 2007 Page 2 of 133 Lower West Coast Planning Area Map }?-"'" 'y f.,.. \".1 ." :& , , E==: ..... M..''''>"'''"'."''"..-....,~~'''.,... '''''..,.:'.~(....ru.",..-"....._..,,'''' .................:..u.o..".,...;..._ ~.....-."-."",",,,...,.,,,,_....--, On February 25, 2003 the Board of County Commissioners adopted an update to the County's 2001 Water Master Plan, to provide an integrated approach for meeting the projected water system demands up to the year 2022, The "2002 Water Master Plan Update" provided for comprehensive overview of the entire water system, including emergency systems, water demand projections and demands and proposed conservation and reclaimed water projects, and provided a plan for future water supply and infrastructure needs to meet the requirements of growth, infrastructure renewal, replacement and enhancement over a course of five years, This plan utilized population projections prepared by the Collier County Comprehensive Planning Department that were approved at that time by the Florida Department of Community Affairs (DCA) and accepted by the SFWMD, Water demands were provided at five-year increments to be consistent with the 2000 Lower West Coast Regional Water Supply Plan, The 2002 Water Master Plan Update formed the foundation for the proposed County's Ten-Year Water Supplies Facilities Work Plan, During the State of Florida's 2005 legislative session, lawmakers revised state water law to include a new statutory provision Local governments within the Lower West Coast Pianning Area are required to prepare a Ten-Year Water Supply Facilities Work Plan that identifies water supply projects, and adopt revisions to comprehensive plans within 18 months following the approval of the 2005-2006 Lower West Coast Water Supply Plan Update. Aqenda Item No, 8 September 25. 2007 Page 3 of 133 On January 25, 2007, as part of the 2004 EAR-based amendments, and in preparation of the anticipated Ten-Year Water Supply Facilities Work Plan, Collier County adopted language to coordinate water supply planning with SFWMD, Modifications of various Goals, Objectives and Policies (Gaps), as required by these legislative actions, were addressed through the GMP amendment to the Potable Water Sub-Element, Conservation and Coastal Management Element and the Intergovernmental Coordination Element. The amendments referenced the 2002 Water Master Plan Update and any subsequent updates as the appropriate document for the County's water supply planning The SFWMD's Governing Board approved the 2005-2006 Lower West Coast Water Supply Plan Update on July 12, 2006, Therefore, Collier County must adopt the proposed GMP tex1 amendment that references the proposed Ten-Year Water Supply Facilities Work Plan by January 12, 2008 (or 18 months after the District Governing Board approved each regional water supply plan) [s, 163,3177(6)(c), F.S,]. The proposed plan, and any subsequent updates, will become the County's appropriate document for water supply planning, The proposed attached plan, as stated before, follows the latest SFWMD's Lower West Coast Plan Update. However, in order to meet the statutory deadline, the population methodology used for the 10- Year Water Supply Facilities Work Plan is in accordance with the County's latest Annual Update Inventory Report (AUIR), approved by the BCC on January 24, 2007, In regard to this year's EAR-based GMP amendments that adopted the latest population methodology, the County expects to resolve with DCA the remaining issues pertaining to the Capital improvements Element (CIE) by this October or November. Also by November of this year, the Board should have approved this year's AUIR, which is also based on the revised population methodology that was adopted as part of the EAR-based GMP amendments Therefore, the County will revise the proposed 10-Year Water Supply Facilities Work Pian to reflect this year's population methodology after approval of the AUIR by the BCC in November, in time for the scheduled CCPC adoption hearing in December as noted in the letter signed by Roy Anderson, Public Utilities Engineering Director, in the attached 10- Year Water Supply Facilities Work Plan, Please note that the adoption of the AUIR in November also takes into consideration that a compliance agreement will be entered into between DCA and Collier County with regard to the remaining outstanding issues in the CIE, County staff has consulted with DCA in regard to the above approach to adopt the 10-Year Water Supply Facilities Work Plan by the statutory deadline, and Mike McDaniel, DCA State Planning Bureau Chief, has advised County staff that transmitting the 10- Year Water Supply Facilities Work Plan with last year's existing population methodology, and then revising the Plan when the new population methodology is approved, in time for the adoption hearings, is the best strategy to meet the statutory deadline FISCAL IMPACT: There are no fiscal impacts associated with this Petition, NEIGHBORHOOD INFORMATION MEETING (NIMl SYNOPSIS A Neighborhood Information Meeting (NIM) is not required by Section 1 0.03,05,F of the LDC for Growth Management Plan amendments which are not site specific, Agenda Item No, 8 September 25, 2007 Page 4 of 133 COLLIER COUNTY ENVIRONMENTAL ADVISORY COUNCIL IEACl RECOMMENDATION: The EAC heard this petition at their September 5, 2007 meeting and unanimously recommended (6-0) to forward the subject amendment (CPSP-2007-6) to the BCC with a recommendation to transmit to the Florida Department of Community Affairs, Furthermore, the EAC expressed the following concern, and which they recognized is beyond the scope of the statutory requirement: to create a Water Supply Plan horizon for the area east of 951 that is served by private wells. This plan is to include a water supply study of future raw water availability, conservation methods, and a plan to provide surface lining for both water and sewer in this area of the County, COLLIER COUNTY PLANNING COMMISSION ICCPCl RECOMMENDATION: The CCPC heard CPSP-2007-6, at their September 6, 2007 meeting, The CCPC voted 9-0 to forward the subject petition to the BCC with a recommendation to transmit to DCA, subject to the following comments: o Objective 1 of the Potable Water Sub-Eiement of the GMP requires the County to develop water supply sources to meet the future needs of only County owned and operated systems, The CCPC inquired of the legal basis as to why the County is required to report on private utilities and how that is consistent with the GMP. o The CCPC suggested standardization of the demand that is used for County owned and operated systems for all utilities that are cited in the Plan. o The CCPC questioned how is the County to demonstrate that the Plan is feasible if the County can not obtain all the necessary data from private utilities. o The CCPC suggested that the plan demonstrate conservation methods to better reduce the County's daily demand, Staff is in the process of collecting the above information, So far, staff has updated information from the Immokalee Water and Sewer District (IWSD) and the Florida Governmental Utility Authority (FGUA), The 10-Year Water Supply Facilities Work Plan will be updated to address the comments from the CCPC in time for the adoption hearings. LEGAL CONSIDERATIONS: This Executive Summary has been reviewed and approved by the Office of the County Attorney, These Growth Management Plan amendments are authorized by, and subject to the procedures established in, Chapter 163, Part II, Florida Statutes, The Local Government Comprehensive Planning and Land Development Regulation Act, and by local Resolution #97-431, as amended, STAFF RECOMMENDATION: That the Board of County Commissioners (BCC) transmit petition CPSP-2007-6 to the Florida Department of Community Affairs. PREPARED BY: Carolina Valera, Principal Planner Comprehensive Planning Department Item Number: Item Summary: Meeting Date: Page Aqend2. Serltember Pagf' COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS CPS~' 2DC',-G, F'etltiorc r8Cju85tlng an amendment t[1 ,Ii" Potable Water Suh-clement ottnE' P'.Ibllc ;:aclli\18~ Element, to i1dd reference In Policy 1 to tile proposed Te1-year Water Supply Faclliti&5 WorK Plan , 9!25l20D7900 OOJ\M Date Prepared By Carolina Vater" Community Development & Environment315ervices Urban Des,gn PI"nner Zoning 8. Land Development Review SI13120079:4\U6AM Approved By Randall J, Coher. Community Development & EnvironmentatServices ComprBhensive PlannIng Denartment D,rector Date Comprohens,vePlanning 9/13!200712:57PM Approved By Joseph K. Schmitt Comnlumty Development 8. Env,ronmentalServlces COfllm"nity Develof)ment 8. Env,ronmental Serv,ces Adminstrator Date ComITlullity Development & Environmental Services Admin 911312007302 PM Date Approved By Phil E."ramatges P.E Public Utilities Sr. ProJl)tJtManager PutJlitJ Utilities El1ginepring 9/13/20073:lOPM D"te Appro....ed II)' Marlene ~tewart Community Development 8. EnvlronmentalSorlllces ExecutilleScerctary Community Development & Enllironmental5ervicesAdmm 9113120073:16 PM Date Appro....ed 8y JudyPu;g Community Devdopmonl & Environmental5erv;ces Operations Analyst Comm"nity Dovclopm"nt& Environmental 5ervitJes Admin 9/13120073:16 PM Dale Approved By RoyB. Anderson P.E Public Utilities Public Utilities E.nglneHinq Director Public Utiliti"sEngincenng 9i1JI200c 3:40 PM Date Appro....ed By MarjoneM, Student.Stirling Assistant County AtlOrti()I' 9113120073:51 PM Approved By County Attorn<,y County Attorney OffiGe Randy Gmenwald Dat(o County Manager's Office MarlagcmentlBudw,tAnalyst orflccor Mana!jc'nent & Budget \l114f20a71041 AM Approved By Susan Usher County Manager's Office Senior Managemt!ntlBudget Analyst Date Office of Manauement/l. Budget 9i17!200712,J7PM Dale Appro....ed By M'Chael $mykowski County Manager's Office Management & Budget Director Olflee of Management & Budgel 9117120G74:23 PM Date Approved By Jame~ V Mudd Board tllCounty Commissioners County Manaqar Co"nty M~na9'"(s Olfiee 9/18/200712:53 PM 1 of I No.8 LU07 of 133 file:/ /C:\AgcndaT est\Export\89-Scptember%2025,%202007\08.%20ADVER T1SEDo/020PU.. 9/19/2007 .~--_.~ '--.-.- Agenda Item No.8 September 25. 2007 Page 6 of 133 RESOLUTION NO. 07- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA PROPOSING AN AMENDMENT TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, SPECIFICALLY AMENDING THE POTABLE WATER SUB-ELEMENT OF THE PUBLIC FACILITIES ELEMENT OF THE GROWTH MANAGEMENT PLAN, AND FURTHERMORE RECOMMENDING TRANSMITTAL OF THIS AMENDMENT TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. WHEREAS, Collier County, pursuant to Section 163.3161, et. sea., Florida Statutes, the Florida Local Government Comprehensive Planning and Land Development Regulation Act, was required to prepare and adopt a comprehensive plan; and WHEREAS, the Collier County Board of County Commissioners adopted the Collier County Growth Management Plan on January 10,1989; and WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act of 1985 provides authority for local governments to amend their respective comprehensive plans and outlines certain procedures to amend adopted comprehensive plans pursuant to Sections 163.3184 and 163.3187, Florida Statutes; and WHEREAS, Collier County has prepared a plan amendment ta the Potable Water Sub-Element; and; WHEREAS, the Collier County Planning Commission has considered the proposed Amendment to the Growth Management Plan pursuant to the authority granted to it by Section 163.3174, Florida Statutes, and has recommended approval of said amendment to the Board of County Commissioners; and WHEREAS, upon receipt of Collier County's proposed Growth Management Plan Amendment, various State agencies and the Department of Community Affairs (DCA) have sixty (60) days to review the proposed amendment and DCA must transmtt, in writing, to Collier County, its comments along with any objections and any recommendations for modification, within said sixty (60) days pursuant to Section 163,3184, Florida Statutes; and WHEREAS, Collier County, upon receipt of the written comments from DCA must adopt, adopt with changes or not adopt the proposed Growth Management Plan Words underlined are additions; Words ctrl.lG~ tl:lrGWSI=l are deletions . Agenda Item NO.8 September 25, 2007 Page 7 of 133 Amendment, within sixty (60) days of such receipt pursuant to Section 163.3184, Florida Statutes; and WHEREAS, the DCA, within forty-five (45) days of receipt of Co/Her County's adopted Growih Management Plan Amendment, must review and determine ff the Plan Amendment is in compliance with the Local Government Comprehensive Planning and Land Development Act of 1985; the State Comprehensive Plan; the appropriate Regional Policy Plan and Rule 9.1-5, Florida Administrative Code, pursuant to Section 163.3184, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board of County Commissioners hereby approves the proposed Growth Management Plan Amendment, attached hereto es Exhibit A and incorporated by reference herein, for the purpose of transmlttallo the Department of Community Affairs thereby in~iating the required State evaluatiOl1 of the Growth Management Plan Amendment, prior to final adoption and State detenninatiOl1 of compliance with the Local Govemment Comprehensive Planning and Land DeVelopment Regulation Act of 1985 and Rule 9.1.5, Florida Administrative Code, Minimum Criteria tor Review of Local Govemment Comprehensive Plans and Determination of Compliance. THIS RESOLUTION ADOPTED after motion; second and majority vote this day of ,2007. ATTEST: DWIGHT E. BROCK, Cieri< BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: ,+)'l{~AU ,'th. /11'",/",;-. /lr,~ Ma~o . M. Studerlt-St~ting Assistant County Attorney Words underlined are additions; Words &tJook t~mYg!:l are deletions 2 Exhibit A Agenda Item No, 8 September 25, 2007 Page 8 of 133 CPSP.2007.6 Potable Water Sub-Element: [page 3] OBJECTIVE 1: The County shall iocate and develop potable water supply sources to meet the future needs of the County owned and operated systems, said supply sources meeting the minimum Level of Service Standards established by this Pian. The development and utilization of new potable water supply sources and the acquisition of land necessary for such development shall be based upon the information, guidelines and procedures identified within the County's Ten-Year Water Supply Facilities Work Plan (as updated annually), the Collier County Water-Sewer Master Plan, and the Lower West Coast Water Supply Plan prepared by the South Florida Water Management District. Policy 1.7: The County 8hall r-eferoFloo has developed the Ten-Year Water Supplv Facilities Work Plan, dated Auqust 2007, in accordance with the water supply guidelines of the most current version of the South Florida Water Management District's Lower West Coast Water Supply Pian in ao>/oleping any Mllre reqllira9 '-^later ~llpply Facilitio8 'Nor" PI3n, The Countv's Ten-Year Water Supplv Facilities Work Plan is hereby incorporated by reference, Words 8trllckthrElllgh are deleted language; words underlined are proposed language T Agenda Item I~o. 8 September 25, 2007 Page 9 of 133 C::;O~"Y c:::.ou:nty - FROM: COLLIER COUNTY ENVIRONMENTAL ADVISORY COUNCIL (EAC) COLLIER COUNTY PLANNING COMMISSION (CCPC) PUBLIC UTILITIES DIVISION, PUBLIC UTILITIES ENGINEERING DEPARTMENT COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT TO: RE: Petition CPSP-2007-6, Ten-Year Water Supply Facilities Work Plan, Growth Management Plan Amendment [not part of 2007 Cycle of GMP amendments - exempt from twice per year amendments to GMP per Section 163.3177(6)(c), Florida Statutes]. (TRANSMITTAL HEARING) The following document has been prepared with information available to date. The following statements incorporate guidance provided directly from DCA's Bureau of State Planning with respect to process and timing of substantive submittals: . The Department of Community Affairs (DCA) local governments' guidance document for the preparation of the 10- Year Water Supply Facilities Work Plan report is expected to be available in mid September. Therefore, the attached Plan has been completed without the benefit of this document. . In order to meet the statutory deadline, and as advised by DCA, the 10-Year Water Supply Facilities Work Plan is consistent with the County's latest Annual Update and Inventory Report (AUIR) approved by the BCC on January 24, 2007. The 10-Year Water Supply Facilities Work Plan will be revised to reflect this year's population methodology after approval of the AUIR by the BCC in November, in time for the scheduled CCPC adoption hearing in December. . The 10-Year Water Supply Facilities Work Plan contains the latest updates from the four utilities outside the Collier County WaterlSewer District. Any subsequent updates will be incorporated in the form of addendums as they become available. :;..l~/~ I0c-L_ ~ B. Anderson, PE . ector, Public Utilities Engineering Department Public Utilities Division Collier County Government Collier County IO-Year Water Supply Facilities Wark Plan August 2007 Work Plan , Contents Executive Summary Section 1 1.1 1.2 1"3 Section 2 2"1 2.2 Section 3 3"1 3.2 Section 4 4"1 CD\II Agenda Item No" 8 September 25, 2007 Page 11 of 133 Introduction Plan Background""""""""""""""""""""""""""""""""""""""""."""""""""""""""""""""""""""""""""""""""""""""""""""""....""""" 1-1 Plan Objectives """""""""" """"""""""."""" """""". """""""""""""""""" """""". """""" """"""""" """"""""."""" """". """"."""""" """"" 1-1 Report Contents ."."."""""".".." """"."" """."""" "".""""""""""""""""""""""""""""""""""""""""""""""""""""""" .... ..""""""""" 1-2 Water Service Areas Overview of Collier County""""""""""" """"""""""""" """""""""""""""""""""""""""""""""""""""""""""""""""""..."""" 2-1 Individual Utilities and Systems """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""."""""""""""""""2-1 2.2"1 2.2.2 2.2.3 2.2.4 2.2.5 2.2"6 2.2.7 2.2"S 2.2"9 2.2"10 Collier County"" """"""""" """""""""""""""""""""""""""""""""""""""""""""""""""""""""""" """"" "."""".."""""""" 2-1 2.2"1.1 Collier County Water-Sewer District (CCWSD) """""""""""""""""""""2-1 2"2"1.2 Goodland Water Sub-District """"""""""""""""""""""""""""""""""""""""""""""""""""2-3 City of Naples """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""."""""""""""2-3 Everglad es Ci ty "."""""""".".".".."""""."".."...""".".""."""...".."...."...""..""""""."".""""""""""""""."" 2-5 City of Marco Island Water and Sewer Service Areas """""""""".""""""""""""""2-5 Immokalee Water and Sewer District (IWSD) Florida Governmental Utility Authority (Golden Gate City) (FGUA)."" """".""""."""."""""" """"""""""""""""""""""""""""""""""""" """"""""" """" """ """""" """""".""."".""""""""" 2-5 Orange Tree Utility Company (OTUC) ."""""""""""""""""""""""""""""""""""""""""""""""""2-6 Ave Maria Utility Company, LLLP (AMUC) """"""""""""""""""""""".."""""""""""""""2-6 Ind epend en t Districts """""""""""""."""""".".""""""""."".""."""""""""."""""""""""""""""""""""""."""". 2-6 2"2"9.1 Lee Cypress Water and Sewer Co-op, Inc."""""""""""""""""".""""""""""""2-6 2"2"9.2 Port of the Islands Community Improvement District """"""""""2-6 Water System Regulated by Florida Department of En vironmen tal Protection"""".""."""""""""""""""""""""""""""""""""""""".""."....""""""""""""""""" 2-6 Population and Demand Projections Countywide Projections"" ."""" """ """ """" ."""""""" """. "". """.".""".."."" """"".".""."""""" """" """"""""""""""""""""".3-1 Individual Utilities ."..".... "."".".". .""""..." ".. ..".."" """".""""""""."""" """"."."""."." "..". .."" ..."" """""""""" """""" 3-1 3.2"1 Collier County Water-Sewer District (CCWSD) """""""""""""""""""""""""".."""""""3-1 3.2.2 Immokalee Water and Sewer District (IWSD)""""""""...."""""""""""""""""""""""""""3-2 3.2.3 Florida Governmental Utility Authority (Golden Gate City) (FGU A) """"" """"""""" """""""""""""""""" """"""""""""""""""" """ """" """""""""""""""""""""""" """""""""""."."."""""" 3-3 Orange Tree Utility Company (OTUC) """"""""""""""""""""".""""."""""""""""""""""""""""3-4 Ave Maria Utility Company, LLLP (AMUC) """"""""""""""""""""""""""""""..""""""""3-4 3.2.4 3.2.5 Existing Water Supply Facilities Collier County Water-Sewer District (CCWSD) """"""""""""""""""""""""""""""""""""""""""""""""".4-1 4.1"1 Water Supply Permits """""""""""""""""""""".""""""""""""""""."""""""""""""""""""""""..""""""""""""""4-1 4"1.2 Potable Water Facilities """"""."""""""""""""""""""""""""""""""""""""""""""""""""""""""""."""""""""".4-2 P:\Coll,er County\,O-Yoll, Wale, Supply Fae,;lilies Work Plan\Draft Final PlanlTe><lITOC.doc Section 5 5"1 CDM 4.2 4.3 4.4 4.5 Agenda Item No" 8 September 25, 2007 Table ~1Ifl/1t;;f 133 10-Year Water Supply Facilities Work Plan 4" 1.2" 1 Wellfields""""""""" """"""""""""""""" """"""""" """"""""""""""" """"""""""""""""""""" """""" """"."""" 4-2 4"1.2"2 Water Treatment Facilities """""""""".""""""""""""""""""""""""."""""""""""""""""""..4-2 4"1.2"3 Pumping, Storage, and Transmission"".""""""""""""""""""""""""""""""""""".4-8 4"1.3 Reclaimed Water Facilities"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""4-10 4"1"3"1 Water Reclamation Facilities""""""""....."""""""""""""""".""""""""""""""""""".."4-10 4"1"3.2 Reclaimed Water Pumping, Storage, and Transmission """".4-10 4"1"3"3 Supplemental Wel1fields ....""""..""""""""""""""""""""""""""""""".."""""."""""""""4-13 Immokalee Water and Sewer District (IWSD)........""""""""""""""""..""""""..""..""""""""""""".4-15 4.2.1 Water Supply Permits"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""".."""4-15 4.2.2 Potable Water Facilities ""..""""""""""""""""""""""""""""""""""""""""""""""""""""""""..........".."4-15 4"2.2" 1 Wellfields """..""".""......"".."""" """"""""""" """""""""" """""""" """""""""" """""" .""...."" """"" 4-15 4.2.2.2 Water Treatment Facilities """""""""""""""""""""""""""""""""""""""""""""""""""""".4-15 4.2.2"3 Pumping, Storage, and Transmission"""""""""""""""""""""""""""""""""""".4-17 4.2"3 Reclaimed Water Facilities ...""""""""""""""""""""""""""""""""""""""""""""""""""""""".."""""""""4-18 Florida Governmental Utility Authority (Golden Gate City) (FGUA) """""""""".4-18 4.3"1 Water Supply Permits """""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""..4-18 4.3.2 Potable Water Facilities """""""""""""""""""""""""""""""""""""""""""""""""""".."...."""""""""""""""4-19 4.3"2" 1 Wel1fields """""""""""" """""""""""""" """"""""""" """"""""""""""" """"" """""""" """"" """"""""" """"" 4-19 4.3.2.2 Water Treatment Facilities """""""""""""""""""""""""""""""""""""""""""""""""""""""4-19 4.3"2"3 Pumping, Storage, and Transmission"""""""""""""""""""""""""""".."""""".4-21 4"3.3 Reclaimed Water Facilities """"""""""""""""""""""""...""""""".."""""""""""""""""""""""""""""""""4-21 Orange Tree Utility Company (OTUC) """""""""""""""""""""""""""""""""""""""""""""""""""""""""""""".4-21 4.4"1 Water Supply Permits"""""""""""""""""""".....""."""""""..""""""""""""""""""""""""""""""""""""""""4-21 4.4.2 Potable Water Facilities """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""4-23 4.4"2" 1 Wellfields"""""" """""""""""" """""""""""""""""" """""""""" """""""""" """""""" ""."""" """""""""""" 4-23 4.4.2"2 Water Treatment Facilities "".."".."""""""""""""""""""""""""""""""""""""""""""""""4-23 4.4.2.3 Pumping, Storage, and Transmission"""""""""""""""""""""""..."""........4-23 4.4"3 Reclaimed Water Facilities """"""""""""""""""""""""""""""...".....""".........""""""""""""""""""4-25 Ave Maria Utility Company, LLLP (AMUC) """""""""""""""""""""""""""""""""""""""""""""""""""""4-25 4.5"1 Water Supply Permits"""""""""""""""""..""""""""""""""""""""""""""""""""""""""""""""""""""..""""""4-25 4.5.2 Potable Water Facilities """"""""""""""""""""""""""""""""""""""""""""""""""..".."""""""""""""""""""4-25 4.5.2" 1 Wellfields """""" """""""""""""""""""""".."""""".." """.."" """"" """""""""""" """"""""""""""..""""" 4-25 4.5.2.2 Water Treatment Facilities """""""""""""""""""""""""""""""""""""""""""""""""""""".4-25 4.5.2"3 Pumping, Storage, and Transmission""""..""""""""""""""""""""........"".4-26 4.5.3 Reclaimed Water Facilities """..""."""".."""""""""""""""""""""""""""""""""""""""""""""""""""""""4-26 Planned Water Supply Facilities Collier County Water-Sewer District (CCWSD) """"""""""""""""""""""""""""""""""""""""""""""""""5-1 5"1"1 Potable Water Facilities""""""""......"..""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""5-1 5" 1" 1" 1 Wellfields""""" """""""""" """""""""""""" """""""""""""""""""" """""""""" """"""""""""""""""" """""""" 5-1 5"1"1.2 Water Treatment Facilities""""""""""""""""""""""""""""""""""""""""""""""""""""""""""5-5 5"1"1"3 Pumping, Storage, and Transmission """""""""""""""""""""""""""""""""""""""5-8 5"1.2 Reclaimed Water Facilities """""""""""""""""""""""""""""""""""""..""""""""""""""""""..."""""".""5-12 ii P:\Co,l;erCounlyllD-YearWaterSupplyF"cillliesWorl<PlanIDraftFinaIPlan\Tex1\TOG.doc T Agenda Item No" 8 September 25, 2007 Table ~tJEll1t;;f 133 10-Year Water Supply Facilities Work Plan 5.1.2.1 Water Reclamation Facilities""""""""""""""""""..""....."".........."""""""".."""5-15 5"1.2.2 Reclaimed Water Pumping, Storage, and Transmission """""5-15 5.2 lmmokalee Water and Sewer District (ISWD)"".."""""""""""""""""""""""""""""""""......"""""""""5-18 5.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) """".."....5-21 5"3"1 Potable Water Facilities ............"""...."...""."""".."".."""""""""""""""""""""""""......"..."""5-21 5"3" 1" 1 Wellfields """"""""""""""""""""""""""""""""""""""""""""""""""""""".""..".."......"""""""""""""" 5-21 5"3.1.2 Water Treatment Facilities """"""""...."".............."""""""""""""""""""""......5-21 5.3.1.3 Pumping, Storage, and Transmission"".."""""""""""""""..""""""""""...... 5-21 5.3.2 Reclaimed Water Facilities ..""""""""" """ """"""""""""""""""" """""""""""""""...""""."""""""" """"" 5-27 5.4 Orange Tree Utility Company (OTUC) """"...."""..""................."".......""""..""....""........5-27 5.5 Ave Maria Utility Company, LLLP (AMUC) """""""""""""""""""""""""""""""""""""""........""....5-27 5.5.1 Potable Water Facilities.."""."""".... .."....."".."".. """"""""""" ..""""" ..""" ....5-27 5.5.1.1 Wellfields.... ""..".. ..""..""""" """"..."""".... ........".. .."""""""""""" """""" """""""""""".."". 5-27 5.3"1.2 Water Treatment Facilities """""""""""""""""""""""""""""""""..""""""......""""""""5-29 5.3.2 Reclaimed Water Facilities """""""""""""""""""""""""""""""""""""""".."""..........""""""""""""""5-29 Section 6 Facilities Capacity Analysis 6"1 Collier County Water-Sewer District (CCWSD) """""""""""""""""""""""""......"".."""""""""""""""6-1 6.2 Immokalee Water and Sewer District (IWSD)......""........""""""""""""""""""""""".."".."......"" 6-2 6.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) """""""""""""6-3 6.4 Orange Tree Utility Company (OTUC) .............."""""""""".."""""""""""""""""""""""""""""""......""6-3 6-5 Ave Maria Utility Company, LLLP (AMUC) """"""..""....""....""..........""""...."""""""""""".."6-4 Section 7 Conservation Regulations and Practices 7.1 Collier County Water-Sewer District (CCWSD) """"""""""""""""""""""""""""""""""""""....""".."""7-1 7.2 lmmokalee Water and Sewer District (IWSD)""""""""""""""""""............"""".""""""""""""""""""" 7-3 7.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) """""""""""""7-4 7.4 Orange Tree Utility Company (OTUC) ..""""""""...."" """""""""""""""""" """" """""""""""......"""""""""" 7-5 7.5 Ave Maria Utility Company, LLLP (AMUC) """"""""""""..""..""......"..........""""""""""""""""""7-6 Section 8 Capital Improvement Projects 8.1 Collier County Water-Sewer District (CCWSD) """"""""""""""""""""""""""""""""".."""""""""""""""8-1 8.2 lmmokalee Water and Sewer District (IWSD) """"""".........."".."".""""""""""""""""""""........""8-1 8.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) """".."""""""8-1 8"4 Orange Tree Utility Company (OTUC) """"""..""""""""""""""""................"....""""""""""".........8-1 8.5 Ave Maria Utility Company (AMUC) ..""""""".."""""""""""""""""""""""""""""""""""""""""...""""""""""""8-1 Appendix A Water And Wastewater Sections from the Collier County 2006 Annual Update Inventory Report on Public Facilities CD\II iii P:\Collier County\lQ.Year Water Supply Facilities Work Plan\Drafl f.nal Plan\Text\TOC.doc Figures an 2-1 2-2 4-1 4-2 4-3 4-4 4-5 4-6 4-7 4-8 4-9 4-10 5-1 5-2 5-3 5-4 5-5 5-6 5-7 5-S Agenda Item ~~o" 8 September 25, 2007 Page 14 of 133 Water District Boundaries of Collier County """""""""""""""""""""""""""""""""""".."""""""""""""".."2-2 CCWSD Potable/Reclaimed Water Composite Map """.."""""""".."""""""""""""""""""""""""""2-4 Existing CCWSD Wellfields and Raw Water Transmission Mains """". """ """" """""".4-3 Existing CCWSD Potable Water Treatment Facilities """""""""""""""""""""""""""""""""""""""".4-7 Existing CCWSD Potable Water Storage Facilities """"""""""""""""""""""""""""""".."""""""""""""4-9 Existing CCWSD Potable Water Transmission Mains ........""..""..........."""""""""""""4-11 Existing CCWSD Water Reclamation Facilities""""""""""""""""""""""""""""""""""""""""""""""""".4-12 Existing CCWSD Reclaimed Water Distribution System """""""""""""""""""""""""""""""".4-14 Existing IWSD Water Supply Facilities ""...."""""""""""""""""""""""""""""""""""""""""""""""""""""""..4-16 Existing FGUA Wellfield and Water Treatment Facility """"..""""""""""""""""""""""""""".4-20 Existing FGUA Potable Water Transmission Mains""""""""""""""""""""""""""""""""""""""""""4-22 Existing OTUC Water Supply Facilities """",,"""""""""""""""""""""""""""""""""""""""""".."""""""".4-24 Existing and Planned CCWSD Wellfields and Raw Water Transmission Mains """"" """" """"""" """."""". """" """"" """" """ """""""" """"""""""""" """"""""""" ."""""" """"""""." ".""""" """""""""" """" ."""""""""" 5-2 Existing and Planned CCWSD Potable Water Treatment Facilities """""""""""""""""" 5-7 Existing and Planned CCWSD Potable Water Storage Facilities """"""""""""""""""""" 5-11 Existing and Planned CCWSD Potable Water Transmission Mains """""""""""""""5-14 Existing and Planned CCWSD Water Reclamation Facilities """"....""""""""""""""""""5-16 Existing and Planned lWSD Potable Water Facilities """""""""""""""""""""""""""""""""""""""5-22 Existing and Planned FGUA Wellfield and Potable Water Treatment Facility"""""" """""""" """""""" """"""""""."""""""""""""" """"""""""""""""""""""""""" ,.. """"" """"""".""" """" """""""""""""" """""" 5-23 Existing and Planned FGUA Distribution Mains """"""""""""""""""""""""""""".."""""""""""""""5-28 iv P:\ColI,erCounty\10.YearWale'SupplyFaciliI1esWorkPlanlDranFIna'PlanITe>rt\L1stofF,!!sandTa05.doc T Tables CDM ES-1 ES-2 ES-3 ES-4 ES-5 ES-6 ES-7 ES-S ES-9 ES-I0 3-1 3-2 3-3 3-4 3-5 3-6 3-7 3-8 3-9 3-10 3-11 4-1 4-2 4-3 4-4 4-5 4-6 4-7 4-8 4-9 4-10 4-11 4-12 4-13 4-14 Agenda Item No" 8 September 25, 2007 Page 15 of 133 Summary of Existing and Planned CCWSD Water Treatment and Water Reclamation Facilities ."""". .....""""."""".". ..".. ...".."..... .....""""""""""""""""""""""" "........""" ES-2 Capacity Analysis for CCWSD ""....""...."""".""..""............""........""""""""""" """ """"""..""....""" ES-3 Summary of Existing and Planned ISWD Water Treatment Facilities""..""""""" ES-4 Capacity Analysis for IWSD """""""""""""""""""""""""""""":""""""""""""""""..................."""""""""""""" ES-4 Summary of Existing and Planned FGUA Water Treatment Facilities........"" ES-5 Capacity Analysis for FGUA ..""..."""".....""..""............................."..""""""""""""""".."""".... ES-5 Summary of Existing OTUC Water Treatment Facilities"""""""""""""""""""""........."". ES-6 Capacity Analysis for OTUC """""""""""""""""""""""""""""""""""""""""""""""""""""""""""""......"""""""""""" ES-6 Summary of Existing AMUC Water Treatment and Water Reclamation F acili ties"...."..".."....".".........."..""."""""""."...""""""""""""""""""""""""""""""""............. ES-7 Capacity Analysis for AMUC """"""""""" """"""" """""""..""""""""" "".................""""""""""""""""""..... ES-7 2007 BEBR Countywide Population Forecasts "".."""""""""""""""""""""""""""""""""........""""""""3-1 Population Projections for Areas Served by CCWSD .."""....""........""""..""""""""""""""".3-1 Project Population and Demand for Areas Served by CCWSD"""""""""""...""...."""""3-2 Population Projections for Areas Served by lWSD...."""....""""""""""""""""""""............"""3-2 Project Population and Demand for Areas Served by IWSD """""""""....""""".."""""""""3-3 Population Projections for Areas Served by FGUA""""....""............"""..""""""""""""""""".3-3 Project Population and Demand for Areas Served by FGUA """"""""""""........""."""""3-3 Population Projections for Areas Served by OTUC."""""""""""""".."""...........""""""""""""""3-4 Project Population and Demand for Areas Served by OTUC """"""""""""..""....""""""""3-4 Population Projections for Areas Served by AMUC """""""""................""""""""""""""""""3-4 Project Population and Demand for Areas Served by AMUC.""""""""""".........."""""3-5 Consumptive Use Permits Issued by SFWMD to CCWSD """"""""""......""""""""""""""""4-1 Existing CCWSD Golden Gate Tamiami Wellfield""""""""""""""""""""""""""...."""...""""""""""4-4 Existing North lIawthorn RO Wellfield Summary """"""......"""""""..""""""""""..""""""......4-5 Existing South Hawthorn RO Wellfield Summary"""""""""""""""""""""""""""...""""""""""""""""4-6 Summary of Existing CCWSD Water Treatment Facilities"".""""""""""""""""""..""......""4-8 Summary of Existing CCWSD Water Storage Facilities""""""""".."".........."""""""""""""".4-S Summary of Existing Water Reclamation Facilities..""....""""""""""""""""""""............"".4-10 Summary of Existing CCWSD Supplemental Wells"""""""""""""""""""......"""""""""""""""".4-15 Consumptive Use Permits Issued by SFWMD to the Immokalee Water and Sewer District"""""""""""""""""""""""""""""""""""""""""""""""""""""""""......""""""""""""""""""""""..4-15 Summary of Existing IWSD Potable Water Wells.""""""""""""""""""""""""""""""..""...."""""""4-17 Summary of Existing IWSD Water Treatment Facilities..............""""..""""""""""""...4-1S Summary of Existing IWSD Storage Facilities""""""..""..........""......""""""""""".."""........4-18 Consumptive Use Permits Issued by SFWMD to FGUA"""""""""""""""""""""...."""".."".4-18 Summary of Wells Operated by FGUA"""""".""""""""""""""""""""""""""""""""""""""..""""""""""""""""4-19 v P:\Collier Caunly\1()"'1ear Water Supply FacIlIties Won< PlanlDralt F,nal PlanITe><l\ListolFigsandTabs,doc COM 4-15 4-16 4-17 4-18 4-19 4-20 4-21 4-22 4-23 4-24 4-25 5-1 5-2 5-3 5-4 5-5 5-6 5-7 5-8 5-9 5-10 5-11 5-12 5-13 5-14 5-15 5-16 5-17 5-18 5-19 5-20 Aoenda Item No" S September 25, 2007 Page 16 of 133 Summary of Existing FGUC Water Treatment Facilities """"""""""""""""....."""""""""""..4-19 Summary of Existing FGUA Storage Facilities"""""""""""""""""""""""""""""""""""""""""""..""....4-21 Consumptive Use Permits Issued by SFWMD to OTUC.""....""""..""......"""""""""""".4-21 Summary of Wells Operated by OTUC""""""""""""""""""""""""""""""""""""""""""""""""""...."""""""".4-23 Summary of Existing OTUC Water Treatment Facilities""""""""""""""""""""""""""""""""".4-23 Summary of Existing OTUC Storage Facility """""""""""""".."""""""""..".."""""""""""""""""""""..4-25 Consumptive Use Permits Issued by SFWMD to AMUC """"""""""""""""""""""""..".."""4-25 Summary of Wells Operated by AMUC """..""""""".""........""""""""""".........."""..""""""""""".4-25 Summary of Existing AMUC Water Treatment Facility """""""""""""""""""""........""....4-26 Summary of Existing AMUC Storage Facility..........""............""""""..""""......""""""""""4-26 Summary of Existing AMUC Water Reclamation Facility """".."""""..."""""""""""""""""4-27 Planned South Hawthorn Wellfield Expansion Summary """"""""""""""""""""..""""...."""5-3 Planned NERWTP Wellfield Phase 1 Summary """"""""""""""..""""....""""".""""""""""""""""""""5-4 Planned SERWTP Wellfield Phase 1 and NERWTP Wellfield Phase 2 Summary """""""..""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""..""""""""""5-5 Major Task Required to Build Planned CCWSD Potable Water Wellfields """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""."".""""""""""""""""""" 5-6 Summary of Existing and Planned CCWSD Water Treatment Facilities ...."""""5-9 Major Tasks Required to Build Planned CCWSD Potable Water Treatment Facilities """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""..""""""""""""""""""""5-10 Summary of Existing and Planned CCWSD Water Storage Facilities ..""""""""""5-12 Major Tasks Required to Build Planned CCWSD Potable Water Storage Facilities """""PO"""" """""""""""""" """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""" """""""5-13 Summary of Existing and Planned Water Reclamation Facilities """""..""......."""5-15 Major Tasks Required to Build Planned CCWSD Water Reclama ti on F acili ties"""""""""""""""""""""""""""""""".""""""""..""".""..."........"".."""""""""""".""""""""""""""" 5-17 Summary of Existing and Planned Reclaimed Water Storage Facilities"".."""..5-1S Major Tasks Required to Build Planned CCWSD Reclaimed Water Storage Facilities "..""".."""".."""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""".."5-19 Summary of Existing and Planned IWSD Water Treatment Facilities"""""""""""" 5-20 Summary of Planned FGUA Wells """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""5-21 Major Tasks Required to Build Planned FGUA Potable Water Wellfields """"""""""""""""""" """""" P""" """"""""""""""" """""""""""""""""""""""""""""""""""" """"""""""".. "".."" 5-24 Planned Potable Water Treatment Facilities.p""""""........"""""""""""""""""""""""""""""""""""""" 5-25 Major Tasks Required to Build Planned FGUA Potable Water Treatment Facilities """ """ """""" """"""""""""" """"" ..""".. .." "."""""" ".""""""" """ """""""""""""""" """"".""."" "."""""." 5-26 Summary of Existing OTUC Water Treatment Facilities """"""""..""..""""""""""""""""""""5-27 Summary of Existing AMUC Potable Water Treatment Facilities """"""""""...""...5-30 Summary of Existing and Planned AMUC Water Reclamation Facilities.....5-29 vi P:\Colloef Coun1y\10-Year Water Supply Faoil,ties Woo Plan\Dralt FInal Plan\TexIIL,slofFlps.andTat>s.doc ~ an 6-1 6-2 6-3 6-4 6-5 6-6 8-1 8-2 8-3 8-4 8-5 A~enda Item No" 8 September 25" 2007 Page 17 of 133 Capacity Analysis for CCWSD ""...."""""""""""""""""""""""""""""""""""""""""""""""""""""""""."""""""""""""""6-1 Revised Capacity Analysis for CCWSD ""..."""""......""..............""..""""""""..""................6-2 Capacity Analysis for IWSD """"""""""""""""""""""...."""..""..."".....""......""""..".."".."""""""""""......""6-2 Capacity Analysis for FGUA .......""."""""""""""""""""""""""""""""""""""""""""""""""""""""""".......""...."""6-3 Capacity Analysis for OTUC """"""""""""""""..............................""..................""""""""""""""""6-4 Capacity Analysis for AMUC """""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""..."".....""....6-4 CCWSD Capital Improvement Projects"""""""""""""""" """"""" """"""" """"""".""... .... ..8-2 IWSD Capital Improvement Projects"""""""""""""""""""""""""""""""""""""""""""""".."" ..8-6 FGUA Capital Improvement Projects""... .""""."...." """. """""" """." """"""".""."" """"""8-7 OTUC Capital Improvement Projects""""""""""""""""""" """""" """""" """""""""""..."". ..""8-8 AMUC Capital Improvement Projects..."""." "".""..""""".""""""""""""""""".""""""""""..8-9 vii P:\ColllerCoufllyl1Q-YearWalerSupplyFacllIliesWorkPlanlDraflF'flaIPianITeXlIListofFigsandTabs.doc List of Common Acronyms A AADD AADF ADD AMUC ASR AUlR B BEBR C CCWSD CDES CUP D DIW E EAR ERC F FAC FDEP FGUA FY G GMP gpcd gpd COM Annual Average Daily Demand Annual Average Daily Flow Average Daily Demand Ave Maria Utility Company (AMUC) Aquifer Storage and Recovery Annual Update and Inventory Report Bureau of Economic and Business Research Collier County Water-Sewer District Community Development and Environmental Services Consumption Use Permits Deep Injection Well Evaluation and Appraisal Report Equivalent Residential Connection Florida Administrative Code Florida Department of Environmental Protection Florida Government Utility Authority Fiscal Year Growth Management Plan Gallons per Capita per Day Gallons per Day P:\Colher County\lO-Year Water Supply Facilities Worl< Plan\Draft Final Plan\Te)CtIL,st 0' Common ACfQrlyms.ooc . Aqenda Item No.8 September 25. 2007 Page 18 of 133 viii H HPRO HZl I IE IWSD L LDC LH LOSS LPRO LS LT LWCWSP M MG MGD MS MMDD N NCRWTP NCWRF NERWTP NEWRF o OTUC p PBWRF PUD COM High Pressure Reverse Osmosis Hawthorne Zone 1 Aquifer Ion Exchange Immokalee Water and Sewer District Land Development Code Lower Hawthorne Aquifer Level of Service Standard Low Pressure Reverse Osmosis Lime Softening Lower Tamiami Aquifer Lower West Coast Water Supply Plan Million Gallons Million Gallons Per Day Membrane Softening Maximum Month Daily Demand North County Regional Water Treatment Plant North County Water Reclamation Facility Northeast Regional Water Treatment Plant Northeast Water Reclamation Facility Orange Tree Utility Company Pelican Bay Water Reclamation Facility Public Utilities Division P:\Colller Counlyl1ll-Year Wate, Supply Facilities Work Plan\Drafl Final Plan\Texl\Llsl of Cammon Acronyms.dac Agenda Item No" 8 September 25, 2007 List of Common Aclfila~s19 of 133 ix R RIB RO SCRWTP s SCWRF SERWTP SEWRF SFWMD w WRF WT WTP CDM Rapid Infiltration Basin Reverse Osmosis South County Regional Water Treatment Plant South County Water Reclamation Facility Southeast Regional Water Treatment Plant Southeast Water Reclamation Facility South Florida Water Management District Water Reclamation Facility Water-Table Aquifer Water Treatment Plant P:\Colller Counly\lO-Year Waler Supply Facilities Work Plan\Drafl F,nal PlanITeJ<l\lIst of Common Acronyms doc , Agenda item No" 8 September 25, 2007 List of Common AcIiilS;:II11f?O Df 133 x CDM Agenda Item No" 8 September 25, 2007 Page 21 of 133 Executive Summary On July 12, 2006, the Governing Board of the South Florida Water Management District (SFWMD) approved the 2005-2006 Lower West Coast Water Supply Plan Update" Under Florida law (section 163"3177(6)(c), Florida Statutes) Collier County must adopt amendments to its comprehensive plan within 18 months of the SFWMD approval of the update. These amendments include the development of a 10- Year Water Supply Facilities Work Plan and amendments to the following elements of the Growth Management Plan (GMP): Intergovernmental Coordination Element, Infrastructure Element, Conservation and Coastal Management Element and Capital Improvement Element. Under the requirement of the Florida Statutes, the 10-Year Water Supply Facilities Work Plan for Collier County must include analysis of all water utilities in the County not serving a specific local government. These utilities include: . Collier County Water-Sewer District (CCWSD) . Immokalee Water and Sewer District (IWSD) . Florida Governmental Utility Authority (Golden Gate City) (FGUA) . Orange Tree Utility Company (OTUC) . Ave Maria Utility Company, LLLP (AMUC) Utilities not included in this plan are the City of Naples Utility Department, Marco Island Utilities, and Everglades City, each of which is responsible to develop a 10- Year Water Supply Facilities Work Plan to be included in its city's comprehensive plan" This 10-Year Water Supply Facilities Work Plan for Collier County has the following objectives: . Identify population and water demands of each utility for the planning period of 200S to 201S" . Present existing and planned potable and reclaimed water facilities that will be utilized to meet demand projections" . Identify sources of raw water needed for potable water supply to meet demands through the year 2018" . Identify the steps necessary to develop additional potable and reclaimed water supplies and specify when they must occur and how they will be funded" ES-1 P:\Colller County\l0-Year Water Supply FaClhhes Work PlanlDraft FInal Plan',TextlExeculive Summary,doc8l2312007 CDM AQenda Item No" 8 September 25, 2007 Executj"f"~i;!!/l1/i1})1()f 1 3 3 . Demonstrate that the water supply plans for each utility within the County are feasible with respect to facility capacity to be developed and consumptive use permit allocations required" . Describe the conservation practices and regulations utilized by each utility to meet water supply demand" The findings of the plan are summarized below for each of the utilities" Collier County Water-Sewer District (CCWSD) During the 10-year planning period CCWSD has plans to develop two new potable water treatment facilities and two new water reclamation facilities to meet growing water demands" Table ES-l summarizes the treatment capacity of the existing and planned potable water and water reclamation facilities for CCWSD" In addition to the construction of these facilities, CCWSD intends to construct new wellfields, finished water storage, and distribution lines, which are presented in detail in the plan" The information on CCWSD is fully nested with the 2005 Water and Wastewater Master Plan Updates, adopted by the Collier County Board of County Commissioners on June 6, 2006 and the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24,2007" A copy of the water and wastewater sections of the Collier County 2006 Annual Update and Inventory Report on Public Facilities is provided as Appendix A. Table ES-1" Summary of Existing and Planned CCWSD Water Treatment and Water Reclamation Facilities 1 Facility Name Year Design Capacity Project Identified In Online (MGD) LWCWSP Water Treatment Facilities NCRWTP MF Online 12"0 N/A NCRWTP LPRO Online 8"0 N/A SCRWTP LS Online 12"0 N/A SCRWTP LPRO Online 8"0 I N/A SCRWTP LPRO 2008 12 Yes NCRWTP HPRO 2010 2"0 Yes NERWTP Phase 1 LPRO 2011 7"5 Yes NERWTP Phase 1 Ion Exchange 2011 2"5 Yes SERWTP Phase 1 LPRO 2014 12.0 Yes NERWTP Phase 2 LPRO 2016 2"5 Yes NERWTP Phase 2 Ion Exchange 2016 i 2"5 Yes Total 81"0 Water Reclamation Facilities NCWRF Online 24"1 N/A SCWRF Online 16"0 N/A I NCWRF Expansion 2010 6"5 N/A NEWRF Phase 1 2011 4"0 Yes ES-2 P,\Collier Countyl'O-Year Wale' Supply Fa~ilittes Work PlanlDraft Final PlanlTe><llExeclJlwe Summary.dOGBl2312007 T mM Agenda Item No" 8 September 25, 2007 Execulil/!'.,11tf11()f 133 NEWRF Phase 2 2014 4.0 Yes SEWRF Phase 1 2014 4"0 Yes NEWRF Phase 3 2018 4"0 Yes SEWRF Phase 2 2018 4"0 Yes Total 66"6 . Information taken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. Based on population projections available for the CCWSD service area, a capacity analysis was performed looking at projected demand versus plant capacity versus permitted allocation. The results of the capacity analysis are summarized below in Table ES-2. A discussion of the capacity analysis can be found in Section 6"1. T bl ES 2 C . f CCWSD A a e - apaclty, nalysls or 2005 2008 2013 2018 Peak Service Area Population (Seasonal) 203,274 250,104 341 ,484 418,223 Demand Per Capita (MGD) 185 185 185 185 Required Treatment Capacity@ 185 gpcd (MGD) 37"61 46"27 63"17 77.37 Available Facility Capacity (MGD) 40"00 52"00 64"00 81"00 Facility Capacity Surplus (Deficit) (MGD) 1 2"39 5.73 0"83 3"63 Raw Water Requirement (MGD)' 44"63 59"81 79"30 97.4 7 Permitted Amount (MGD Annual Average)' 56"14 63"82 76.40 76.40 Permitted Surplus (Deficit) (MGD)4 11"51 4"01 (2"90) (21 "07) Calculated by subtracting ReqUIred Treatment Capaclty@ 185 gpcd from Available FaCility Capacity" 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Required Treatment Capacity @ 185 gpcd by the efficiency of the treatment ~rocess. CUP based on existing permit (11-00249-W) and allocation increases currently in process. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. As the capacity analysis illustrates, CCWSD has sufficient plant capacity existing or planned throughout the 2018 planning horizon" There is a permit deficit that occurs between 2008 and 2013, but this will be addressed through planned permit modifications that will accompany planned plant construction projects. lmmokalee Water and Sewer District (IWSD) Information regarding the planned water system improvements was requested from lWSD, however to date nothing has been received" Information on the existing and planned facilities was gathered from various sources including the SFWMD LWCWSP update, SFWMD consumptive use permit, FDEP public water supply and wastewater treatment facility permits, and the Collier County Water Supply Facilities Work Plan, Final Report prepared by Greeley and Hansen, LLC, April 2004" Table ES-3 summarizes the treatment capacity of the existing and planned potable water facilities for IWSD" E5-3 P:\Collier County\llJ.Year Water Supply Fllcili~"s W",k Plan\D<1l1t F,nal PlanlText\E.xecutive Summary,doc8l2312007 CDM Aaenda Item f\jo. 8 September 25, 2007 ExecutiV!}~/1WJr>f 133 T dlSW ES 3 able - . Summarv of ExistinQ and Planne D Water Treatment Facilities Facility Name Year Design Capacity Project Identified in Online (MGD) LWCWSP Jerry v" Warden WTP Online 2.25 N/A Airport WTP Online 1"35 N/A Carson Road WTP Online 0"90 N/A Carson Road WTP Expansion 1 2009 1"10 No Carson Road WTP Expansion 2 2013 1"00 No Total 6"60 Informatlon on the eXisting and planned water treatment faCilIties taken from the 2005-2006 Lower West Coast Water Supply Plan Update approved by the Governing board of the SFWMD on July 12, 2006" Based on population projections available for the IWSD service area, a capacity analysis was performed looking at projected demand versus plant capacity versus permitted allocation" The results of the capacity analysis are summarized below in Table ES-4" A discussion of the capacity analysis can be found in Section 6.2" Table ES-4. Caoacitv Analvsis for IWSD 2005 2008 2013 2018 Service Area Population 22,206 23,784 26,638 29,664 Demand Per Capita (MGD) 182 182 182 182 Annual Average Daily Demand (MGD) 4"04 4"33 4,85 540 Available Facility Capacity (MGD) 4,50 4"50 5,60 6"60 Facility Capacity Surplus (Deficit) (MGD) 1 046 0"17 0"75 1"20 Raw Water Requirement (MGD)' 4,17 446 5"00 5"57 Permitted Amount (MGD Annual Average)' 3"36 3"36 3"36 3"36 Permitted Surplus (Deficit) (MGD)' (0"80) (1,10) (1"64) (2"20) Calculated by subtracting Annual Average Dally Demand from Available Faclltty Capacity. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. , CUP for 3"36 MGD annual average expires June 15, 2010" 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. Based on the capacity analysis, the improvements planned by the IWSD for the 10- year planning period are sufficient to meet the demands of the service arc a" However, the allocation of the underlying CUP (1l-000l3-W) does not cover the withdrawals required to achieve the finished water demand" Florida Governmental Utility Authority (Golden Gate City) (FGUA) The FGUA service area is nearly built out and the utility's plans for the 10-year planning period include projects to meet minor increases in water demand" Table ES-5 summarizes the treatment capacity of the existing and planned potable water facilities for FGUA. E5-4 P:\Collier Counlyl1(}YeBf Walef Supply Fadlihes Work PIBn\DrBft F,nBI PIBnITaxt\EJcecut,ve Summar;'.doc8l2312007 , CD\II .l\genda Item No" 8 September 25, 2007 Executivll'o\\iJt81lJ:(lil11)f 133 Table ES-5. SummarY of Existina and Planned FGUA Water Treatment Facilities Facility Name Year Design Capacity Project Identified in Online . (MGD) LWCWSP Golden Gate WTP (LS) Online 1"22 No Golden Gate WTP (RO) Online 0"87 No Golden Gate WTP (RO) 2008 0.25 No Golden Gate WTP (RO) 2009 0"50 No Golden Gate WTP (RO) 2010 0"50 No ,. Total 3"34 Information on eXisting and planned water treatment faCilities taken from the draft 2007 Water Master Plan Update, prepared by Arcadis, June 2007" Based on population projections available for the FGUA service area, a capacity analysis was performed looking at project demand versus plant capacity versus permitted allocation" The results of the capacity analysis are summarized below in Table ES-6" Table ES-6. Capacitv Analvsis for FGUA 2005 2008 2013 2018 Service Area Population 10,359 11,113 12,370 13,626 Demand Per Capita (MGD\ 173 173 173 173 Annual Averaoe Dailv Demand IMGO\ 1"79 1"92 2"14 2"36 Available Facilitv Capacity IMG[)) 2"09 2"34 3"34 3"34 Facilitv Capacity Surolus lDeficit\ {MGO\ 1 0"30 0.42 1"20 0"98 Raw Water Reouirement IMGO\' 2"02 2"19 2.48 2.77 Permitted Amount (MGD Annual Averaoe\' 1"92 1"92 1"92 1"92 Permitted Surplus lDeficit) {MGo\' (0"10\ (0.27) (0"56) (0"85) Calculated by subtracting Annual Average Dally Demand from Available FacIlity Capacity. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. , CUP for 1 "92 MGD annual average expires September 11, 2008" 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. The improvements planned by the FGUA for the 10-year planning period are sufficient to meet the demands of the service area" However, the allocation of the underlying CUP (11-001 48-W) does not cover the withdrawals required to achieve the finished water demand" Orange Tree Utility Company (OTUC) Information regarding the planned water system improvements was requested from OTUC, however, to date nothing has been received. Information on the existing and planned facilities was gathered from various sources including the SFWMD LWCWSP update, SFWMD consumptive use permit, FDEP public water supply and wastewater treatment facility permits, and the Collier County Water Supply Facilities Work Plan, Final Report prepared by Greeley and Hansen, LLC, April 2004" Table E5-5 P'\Colller Coonly\lo-Yeer W'iile' Supply Facililles Work PlenlDrafl Final Plan\Tel<l\E'ecutiv" Summary.docBI2312007 CDM Agenda Item No" 8 September 25,2007 Execulivf)'~tm>11Yf 133 ES-7 summarizes the treatment capacity of the existing potable water facilities for OTUC Table ES-7. Summary of Existina OTUe Water Treatment Facilities Facility Name Year Online Design Capacity Project Identified in LWCWSP (MGD) Orange Tree WTP Online 0"75 N/A Total 0"75 Information on eXisting water treatment facIlities taken from the 2005-2006 Lower West Coast Water Supply Plan Update approved by the Governing Board of the SFWMD on July 12, 2006" Based on population projections available for the OTUC service area, a capacity analysis was performed looking at project demand versus plant capacity versus permitted allocation" The results of the capacity analysis are summarized below in Table ES-8" T bl ES 8 e "f OTUe "t A a e - apaclty nalysls or 2005 2008 2012 Service Area Population 4,227 7,551 11,983 Demand Per Caoita (MGD) 100 100 100 Annual Averaqe Daily Demand (MGD) 0.42 0"76 1.20 Available Facility Capacity (MGD) 0"75 0.75 0"75 Facility Capacity Surplus (Deficit) (MGD)' 0"33 (0"01) (0.45) Raw Water Requirement (MGD)' 0"50 0"89 1.41 Permitted Amount (MGD Annual Average)' 0"86 0"86 0"86 Permitted Surplus (Deficit) (MGD)4 0"36 (0"03) (0"55) Calculated by subtracting Annual Average Dally Demand from Available FaCility Capacity" 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. 3 CUP for 0.86 MGD annual average expires November 11, 2009, 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. Under the population projections presented, the current OTUC facilities will be insufficient to meet the needs of the service area starting in 200S" With the slowing of population growth in Collier County the population in the OTUC service area may not be are high as the projection" This should be reviewed subsequently by the utility to ensure that the prescribed LOSS is maintained" Additionally, the allocation of the underlying CUP (1l-00419-W) does not cover the withdrawals required to achieve the finished water demand" Ave Maria Utility Company, LLLP (AMUC) Table ES-9 summarizes the treatment capacity of the existing potable water and water reclamation facilities for AMUC ES-6 P:\Collier COLlnty\lO-Vear Waler Supply Faoil.lIes Work Plan\Dran F1nal PlanITe"fIE.eCLlllve Summary.docBJ2312007 , <:oM Agenda Item No" 8 September 25, 2007 Executi~.tmJ~ 133 Table ES-9. Summary of Existing and Planned AMUC Water Treatment and Water Reclamation Facilities 1 Facility Name Year Design Capacity Project Identified In Online (MGD) LWCWSP Water Treatment Facilities AMUC WTP (Phase 1) Online 1"67 Yes AMUC WTP (Phase 2) 2010 0"83 No AMUC WTP (Phase 3) 2012 1"67 No AMUC WTP (Phase 4) 2015 0"83 No Total 5"00 .. Water Reclamation Facilities AMUC WRF (Phase 1) Online 1"0 Yes AMUC WRF (Phase 2) TBD TBD Yes AMUC WRF (Phase 3) TBD TBD Yes AMUC WRF (Phase 4) TBD TBD Yes Total 4"67 1 Information on existing and planned water and wastewater treatment facilities taken from the Preliminary Design Reports for Ave Maria Utility Company, LLLP and Florida Department of Environmental Protection as prepared by CH2M Hill, Inc., June 2004 and February 2006. Based on population projections available for the AMUC service area, a capacity analysis was performed looking at project demand versus plant capacity versus permitted allocation" The results of the capacity analysis are summarized below in Table ES-I0. Without improvement to the system, the facilities operated by AMUC will be insufficient to meet the prescribed level of service around 2012" Table ES-10. CaDacitv Analvsis for AMUC 2005 2008 2013 2018 Service Area Population 1,000 3,886 14,985 27,255 Demand Per Capita (MGD) 109 109 109 109 Annual Averaoe Dailv Demand (MGD) 0"11 0.42 1"63 2"97 Available Facilitv Capacity (MGD) 1"67 1"67 4"17 5"00 Facilitv Capacity Surplus (Deficit) (MGD)' 1"56 1"25 2"54 2"03 Raw Water Requirement (MGD)' 0"13 0"50 1"92 3"50 Permitted Amount (MGD Annual Averaae)3 1.26 1.26 1"26 1.26 Permitted Surplus (Deficit) (MGD)4 1"13 0.76 (0"66) (2.24) Calculated by subtractmg Annual Average Dally Demand from Available FaCility Capacity. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. 3 CUP for 1.26 MGD annual average expires June 14,2011" 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. P:\Colller County\1Q-Year Water Supply Facilities Work Plan\Dran Final Plan\Tex!\Execullve Summary.doc812312007 ES-7 COM ,L\';jenda Item t~o, 8 September 25. 2007 Page 28 of 133 Section 1 Introduction 1.1 Plan Background On July 12, 2006, the Governing Board of the South Florida Water Management District (SFWMD) approved the 2005-2006 Lower West Coast Water Supply Plan Update" Under Florida law (section 163.3177(6)(c), Florida Statutes) Collier County must adopt amendments to its comprehensive plan within 18 months of the SFWMD approval of the update" These amendments include the development of a 10- Year Water Supply Facilities Work Plan and amendments to the following elements of the Growth Management Plan (GMP): Intergovernmental Coordination Element Infrastructure Element, Conservation and Coastal Management Element and Capital Improvement Element. Under the requirement of the Florida Statutes, the 10-Year Water Supply Facilities Work Plan for Collier County must include analysis of all water utilities in the County not serving a specific local government. These utilities include: . Collier County Water-Sewer District (CCWSD) . Immokalee Water and Sewer District (IWSD) . Florida Governmental Utility Authority (Golden Gate City) (FGUA) . Orange Tree Utility Company (OTUC) . Ave Maria Utility Company, LLLP (AMUC) Utilities not included in this plan are the City of Naples Utility Department, Marco Island Utilities, and Everglades City, each of which is responsible to develop a 10- Year Water Supply Facilities Work Plan to be included in its city's comprehensive plan" 1.2 Plan Objectives This 10-Year Water Supply Facilities Work Plan for Collier County has the following objectives: . Identify population and water demands of the County and each utility for the planning period of 200S to 2018" . Present existing and planned potable and reclaimed water facilities that will be utilized to meet demand projections" . Identify sources of raw water needed for potable water supply to meet demands through the year 2018" 1-1 P:\ColI,etCountyI1o-YearWalerSupplyFadlit,esWor1<.Plan1DrahF,nalP1an\Texl\Sectlonl.doc8122/2007 . COM Agenda Item No" 8 September 25, 2007 P./Rl!ldf 133 Introduction . Identify the steps necessary to develop additional potable and reclaimed water supplies and specify when they must occur and how they will be funded. . Demonstrate that the water supply plans for each utility within the County are feasible with respect to facility capacity to be developed and consumptive use permit allocations required" . Describe the conservation practices and regulations utilized by each utility to meet water supply demand. 1.3 Report Contents Section 2 introduces the utilities that serve Collier County and identifies their service areas" Section 3 presents population and water demand projections for the County and individual utilities for the planning period out to 2018. Section 4 summarizes the existing potable water supply system including fresh and brackish water wellfields, raw water transmission systems, and WTPs and reclaimed water system (where applicable) for each utility. Section 5 summarizes the planned potable and reclaimed water systems for each of the utilities out to 2018" Section 6 presents an analysis of the ability of each utility to meet projected demands during the planning period" Section 7 summarizes current and planned conservation practices and regulations that will be utilized to meet demands. Section 8 summarizes the capital improvement plan for each of the utilities" Section 9 presents the findings of the work plan, including a list of any planning deficiencies and recommendations for each of the utilities" P,ICollierCoonlyllO-'t'earWalerSupplyFaCJlitiesWorkPlan\DraftFinaIPlanITextlSect'onl.d0c8/2212007 1-2 CDM Agenda Item I~o" 8 September 25, 2007 Page 30 of 133 Section 2 Water Service Areas 2.1 Overview of Collier County Collier County is served by 4 Public Sector Water Systems, including the County, the City of Naples, Everglades City, and the City of Marco Island" The County is further subdivided into the Collier County Water-Sewer District (CCWSD) and the Goodland Water Sub-District. The boundaries of the CCWSD, City of Naples, Everglades City, the City of Marco Island, and the Goodland Water Sub-District are shown in Figure 2-1" In addition to the Public Sector Water Systems, Collier County is served by 4 Non- Public Sector Water Systems including the Immokalee Water and Sewer District (IWSD), the Florida Governmental Utility Authority (Golden Gate City) (FGUA), the Orange Tree Utility Company (OTUC), and the Ave Maria Utility Company (AMUC). The boundaries of these systems are also presented in Figure 2-1. There are also 2 Private Sector Water Systems which includes the Lee Cypress Water and Sewer Co- Op, Inc" and the Port of the Islands Community Improvement District, along with numerous small capacity water systems that are regulated by the Florida Department of Environmental Protection (FDEP)" 2.2 Individual Utilities and Systems 2.2.1 Collier County 2.2.1.1 Collier County Water-Sewer District (CCWSD) The CCWSD encompasses approximately 240 square miles" This area is bounded on the North by Lee County, on the south by the City of Marco Island service area, on the west by the City of Naples service area and the Gulf of Mexico, and on the east by the Urban Planning Boundary. The CCWSD was approved by referendum in 1969 and validated by the State Legislature in 1978 by Special Act, Chapter 78-489, Laws of Florida" In 1988, the legislature approved a supplement to the Speciai Act, which included revisions to the District boundaries" This action significantly increased the size of the District to its current size of approximately 240 square miles" It also specifically excluded areas of the City of Naples, Marco Shores, Marco Island, and the FGUA TI1ere is one portion of the CCWSD service area that is not served by CCSWD, that being approximately 17 square miles of unincorporated area contiguous to the City of Naples, shown as green hatch on Figure 2-1. The Water-Sewer District Boundary was established by a Special Act, Approved by the Governor on June 26, 2003, and adopted as Chapter 2003-353, Laws of Florida" The Rural Fringe Areas were incorporated within the Collier County Water-Sewer District when the Board of County Commissioners approved Resolution 2003-296 on September 17, 2003" From the adoption date forward, the County is responsible for providing water and sewer service in the Rural Fringe, which is approximately 38 2-' P,\Coll'e' Coonty\lo.-Year Weie' Supply Facillt,es Wo'k Plan\Or" ftFlnaIPlan\Te.llSecl'on2.doc812212007 Agenda Item No" 8 September 25, 2007 Page 31 of 133 FI" "" ,~ t o 1.5 3.0 I"'""" SCALE IN MILES -r'7"-~--- ~ J 1- -, .__~_,AV[ L___ I(, MARIA ......w."',TEf?/,!__ l~f;TER~CJ _,I, I --" I :r'~; , ,L 1~ I " I 1_.. , , I < \ , , r .... ! , , ..-4 " f \ MARCO \ ISLAND \ ~:~~~/ \ DISTRICT \. .... LEGEND CITr 0' NAPLES ~~~~ 6~R:;~..r~ '~~ FGUA r- SERVICE*RH O.ANGETR[( SE~"ICE AR[A wH[R_5Ew[" DIS1~ICTBoUNDAR' - FIGURE 2-1 COLLIER COUNTY lQ-YEAR WATER SUPPLY FACIL TIES WORK PLAN WATER SEWER DISTRICT BOUNDARIES OF COLLIER COUNTY mM Agenda Item I~o" 8 September 25, 2007 P~l1llI>&f 133 Water Service Areas square miles in area" However, service in these areas is according to the following policy: "Any development occurring within the Rural Fringe within the revised Collier County Water-Sewer District Boundary will be customers of the County" Should the County not be in a position to supply potable water to the project and/ or receive the project's wastewater at the time development commences, the PUD Developer, at his expense, will install and operate water and/ or wastewater interim facilities adequate to meet all requirements of the appropriate regulatory agencies" These developments may receive water and wastewater services from another centralized service area provider until the County is in a position to provide service" However, these developments and the required interlocal agreement to enact this interim service will be reviewed on a case-by-case basis" Non-centralized interim service such as potable water supply wells and septic systems are allowable interim facilities"" Several areas are included in the planning areas that lie outside the existing District boundaries" These areas include the OTUC service area, the FGUA service area, and potentially other partially developed areas in Golden Gate Estates within the CCWSD. The OTUC is obligated to become part of the CCWSD in 2012" A composite map, provided as Figure 2-2, showing the existing CCWSD potable and reclaimed water distribution systems, illustrates the actual area of the water-sewer district currently being served" 2.2.1.2 Goodland Water Sub-District The smallest of the County's districts is the Goodland Water Sub-District. Goodland is an island community, roughly one-quarter of a square mile in area, and is located off SR-92 about two miles east of Marco Island" This district was established by referendum in 1975" Potable water for the Goodland Water System is purchased from the City of Marco Island in the future" Collier County maintains pumping, distribution and storage facilities in the Goodland Water Sub-District. The Goodland Water Sub-District serves the community of Goodland as well as Key Marco" The location of the Goodland Water Sub-District is shown in Figure 2-1. 2.2.2 City of Naples The City of Naples is another public sector provider of water service in Collier County" In addition to its corporate area, the City also serves approximately 17 square miles of unincorporated area contiguous to the City limits per an inter local agreement with Collier County" The City allocates 38 percent of its system capacity to serve this unincorporated area" The enabling legislation, under which the City established its water service area boundary, is Chapter 180, F5., Municipal Public Works Law" The City's existing water supply facilities are not addressed in this 10- Year Water Supply Facilities Work Plan, since they will be discussed in the City's Plan" The County, however, is responsible for ensuring that the City's existing and future facilities meet the Level of Service Standard (LOSS) of the County in the 2-3 P,\Collie,County\10-Year Water Supply FacJlitlesWort<. Plan1Draft Final Plan\Te>rt\Sectlon2.doc812212007 , \ c;J ~ "'-'f:[Ji:~S:, ~~ ~ "":"J ~ '--.) LEGEND EXl$nNGPOUBLE \fIIAn:~ MAIllS EXISTING RECl....f..Ell "'...TO......NS , I w ':: ~ o ;;; ~ o N , N '" ~ W ~ ~ ~ - " - r:TV,' LEE CO COLLIER CO -~ \ \'~ Q \ j\..' \ ~ ) \ 'u1\G L,-,....."'!} \'\\~I \~};:! ". 12 24" ~ , i " '20 '. 12W {20 121>; 208 /-"'I('r8""26 12 I ri2g. ! U , 12" '-'-'i-': 30" -~O ,,' ~ 42 J6" ~6. ,," ". 201 I " ( 16" "i Ii x - (j ,~ '--' ""~\, "", ':'z,' 12" ~:~>" '~ "'i;;\,~ "~t, ti 16" 'i' j~ /J' \i :~~ ;-'f,):'\~, 20 <>" 12" ' " / 12 12" 12' '2" p" -!!.- _.lL. ''''", 10' ",-< 16" '~, "" 127; I~" !rc,"~~ "1 -' , , '/" '"\ / c../" '" '? 'I -0 ~", f rr"(\r',.y.J <:;-..i Agenda item No" 8 ;::,eptemoer LO, L ( Page 33 of 133 w , ) h't5!" ~- SCALE IN MILES '"'<<.. ""'. "- ',,- "- """ r'" , .. <,-~ -~-~ " ;:' "-,,~ FIGURE 2-2 COLLIER COUNTY 10-YEAR WATER SUPPLY FACILTlES WORK PLAN CCWSD POTABLE/RECLAIMED WATER SYSTEM COMPOSITE MAP COM Agenda Item No" 8 September 25, 2007 P./8Jl:JOW 133 Water Service Areas unincorporated portion of the City's service area" The service area for the utility is shown in Figure 2-1. 2.2.3 Everglades City Everglades City is also a public sector provider of water service in the County. Like Naples, Everglades City is an incorporated community that provides water service both within and beyond its corporate limits" The outlying unincorporated communities served by the City include Plantation Island and Seaboard Village in Copeland" These represent a demand of over 17 percent of Everglades City's system capacity" Having no existing facilities in the vicinity of Everglades City, the County has authorized the City to serve these unincorporated areas" The City's existing water supply facilities are not addressed in this 10-Year Water Supply Facilities Work Plan, since they will be discussed in the City's Plan" The service area for the utility is shown in Figure 2-1. 2.2.4 City of Marco Island Water and Sewer Service Areas The City of Marco Island historically had been provided service from the private sector utility company, the Florida Water Services Corporation" A small portion of Marco Island's water and sewer infrastructure had historically been maintained by Collier County as the Marco Island Water and Sewer District. The City of Marco Island recently voted to purchase the system from the Florida Water Services Corporation" The City now operates the approximately 10 square mile system as a public sector utility" On February 24, 2004, the Marco Island Water and Sewer District was dissolved/ abolished by Ordinance No" 2004-09" The infrastructure in that area was turned over from the CCWSD to the City" The City now owns and operates the only centralized utility services on Marco Island" The City's existing water supply to the Marco Shores area is being replaced with a bulk water supply from the CCWSD to service the area. The bulk supply from the CCWSD is estimated at 165,000 gallons per day" The City's existing water supply facilities are not addressed in this lO-Year Water Supply Facilities Work Plan, since they will be discussed in the City's Plan" The service area for the utility is shown in Figure 2-1" 2.2.5 Immokalee Water and Sewer District (IWSD) The Immokalee Water and Sewer District, located in the northeast part of Collier County, was created by Special Act of the State Legislature following a 1978 referendum" Creation of an independent district provided the means for this unincorporated community to develop its own water/sewer system, which was necessary due to the distance from the developed coastal area of the County" This district is approximately 27 square miles in area and has a governing board whose members arc appointed by the Governor of Florida" The boundaries of this independent district are shown on Figure 2-1. 2-5 P,\CollierCounty\10-YearWaterSupplyFacilit,esWorkPJanIDraftFInaIPmn\Text\SeClKln2.doc8/22!2007 , <:DI\II A~enda Item No" 8 September 25" 2007 P.~c2f133 Water Service Areas 2.2.6 Florida Governmental Utility Authority (Golden Gate City) (FGUA) FGUA provides water service to and slightly beyond the limits of Golden Gate City" It also owns and operates systems in other Florida counties" Figure 2-1 shows the boundaries for the utility" 2.2.7 Orange Tree Utility Company (OTUC) The OTUC provides service to the approximately 4 square mile area known as the Orange Tree area. The utility has entered into agreements to be the interim service provider to some developments within the CCWSD service area boundaries" All of the developments served are located in northeast Collier County, approximately 10 miles east of Interstate 75" This utility and CCWSD have entered into an agreement by which CCWSD will take over the OTUC service area in 2012" The OTUC service area boundary is shown in Figure 2-1. 2.2.8 Ave Maria Utility Company, LLLP (AMUC) AMUC, established in 2005, provides potable and reclaimed water service to the Town of Ave Maria" The town is located approximately 20 miles east of Interstate 75. The AMUC service area boundary is shown in Figure 2-1" 2.2.9 Independent Districts 2.2.9.1 Lee Cypress Water and Sewer Co-op, Inc. The private sector utility providing water service to Copeland is the Lee Cypress Water and Sewer Co-op, Inc. The unincorporated community of Copeland is located on SR-29 about 3 miles north of US-4l. 2.2.9.2 Port of the Islands Community Improvement District Another independent district in the County is the Port of the Islands Community Improvement District. This district encompasses approximately 1 square mile of land contiguous to and north and south of US-41, approximately 20 miles south of Naples" This district was created in 1986 by the Collier County Board of County Commissioners in response to a petition from the district's developers and was created as a mechanism to provide water and other services to this isolated area" The district is governed by an elected board of directors. 2.2.10 Water Systems Regulated by Florida Department of Environmental Protection The following is a summary of private sector water systems operating within Collier County, but regulated by the FDEP due to very small capacities" These systems primarily serve individual establishments, such as schools, stores, or golfing communities" The list was developed from the FDEP drinking water database" 2-6 . P:\CoIl1er Counly\,o-Year Waler Supply Facilities Work P~n\Drafl Final Plan\Text\Sectiol\ 2,doce/2~12007 CDM Agenda Item No.8 September 25,2007 P./8ll1@'f133 Water Service Areas . Big Cypress Wilderness Institute Bonita Bay East Golf Club Bonita Bay East Maintenance Bonita Bay East Sabal Rest #1 Bonita Bay East Sabal Rest #2 Center Point Community Church Children's House Corkscrew Swamp Sanctuary E's Country Store Everglades Shores/Big Cypress Preserve Golden Gate Assembly Of God Golden Gate Library Hakan Services, Inc. Harley Davidson Motor Company Hideout Golf Club System 1-75 Rest Stop & Recreational Area Monument Lake Campground Naples Bingo Palace Golden Gate Parkway Naples Golf Center Oasis Ranger Station Porky's Last Stand BBQ Randall Center Southwest Florida Research Education Center Sandy Ridge Labor Camp SUlmiland Country Store Syngenta Seeds, Inc" Temple Bethel Trail Lakes Campground Trees Camp WTP Unity Faith Missionary Baptist VFW-Golden Gate Post 7721 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2-7 P:\Collier Coontyllo-Year Water Supply Facilitie, WOr\( PlanlDralt FInal Plan\Te~t\SeC"011 2 doc8/22/200? Agenda Item No" 8 September 25. 2007 Page 37 of 133 Section 3 Population and Demand Proj ections Sources of information utilized to develop the included population and projections are historical population growth, Florida Bureau of Economic and Business Research (BEBR), Collier County Planning Department forecasts, historical construction permit data, build-out population data prepared by the Collier County Planning Department, information from water use permits, and information provided by the individual water supply utilities, such as Master Plans" Population projections through 2018 are included in the following sub-sections" 3.1 Countywide Projections Table 3-1 shows the projected population for Collier County for the 10-year planning period of this plan" The population projections are for peak season, which is the basis for planning and sizing of facilities" Table 3-1. Collier County Peak Season Population Estimates and Projections Year 2005 2008 2013 2018 Countywide 441,314 517,251 636,076 750,380 Estimates and projections are taken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. The population and demand projections for each of the five utilities serving unincorporated Collier County are presented in Section 3"2" 3.2 Individual Utilities 3.2.1 Collier County Water-Sewer District (CCWSD) Table 3-2 shows the projected populations for the areas served and to be served within the existing CCWSD service area" The populations are shown in 5 year increments, through 2018" The total population projections include the populations in the Rural Fringe Areas, which were incorporated into the CCWSD in 2003 as described in Section 2"2"1.1, and the Orange Tree Area which is obligated to become part of CCWSD in 2012" Table 3-2. Population Projections for Areas Served by CCWSD Year 2005 2008 2013 2018 Peak Served Area Population (Seasonal)' 203,274 250,104 341,484 418,223 EstImates and projections are taken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. As described in the 2005 Water Master Plan Update, adopted by the Collier County Board of County Commissioners (BCC) on June 6, 2006, the LOSS includes operational standards and a per capita water demand standard of 185 gpcd" The LOSS CDM 3-1 P:\CollierCounlyl1IJ.-Yea,WalerSupplyFacililiesWar1<PlanIDraflF,nalPlanIText\SBcllOn3.doc Agenda Item No" 8 September 25" 2007 PageSllfltOh"ffi3 Population and Demand Projections for water transmission systems requires a minimum system pressure of 50 psi during the peak hour water demand period and a minimum system pressure of 40 psi during maximum day demand with fire flow" Based on the LOSS of 185 gpcd and the population projections presented in Table 3-2, the demand projections for the CCWSD were developed" Table 3-3 presents the projected population and demand for the area served by CCWSD, in 5-year increments, through 2018" Demand is provided as Required Treatment Capacity @ 185 gpcd in MGD" Required Treatment Capacity @ 185 gpcd is metric used by Collier County in its AUIR and is used to evaluate the ability of CCWSD facilities to meet peak season demand" It is calculated as the peak season population multiplied by the LOSS of 185 gpcd" T bl 33 f a e - . Proiected Population and Demand or Areas Served bv CCWSD Year 2005 2008 2013 2018 Peak Service Area Population (Seasonal) 1 203,274 250,104 341 ,484 418,223 Demand Per Capita (MGD) 185 185 185 185 Required Treatment Capacity@ 185 gpcd' (MGD) 37"61 46"27 63"17 77.37 Estimates and projections are taken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. 2 Required Treatment Capacity @ 185 gpcd taken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24, 2007" The per capita demand developed and adopted by CCWSD is based on historical water demands within the system" Between 1994 and 2004, per capita demand ranged from 164 gpcd to 203 gpcd" While the observed trend of the per capita demand has been downward over the past five years, CCWSD believes it would be imprudent at this time to adopt a new lower per capita demand for planning purposes" Most of the reduction in per capita demand can be attributed to expansion of the reclaimed water distribution system" While CCWSD intends to continue development of the reclaimed water distribution system, there is a limit as to how much additional potable use can be offset. Currently, CCWSD reuses more than 85 percent of the reclaimed water it produces" CCWSD is taking steps to better address reclaimed water surpluses as is discussed in Section 4"1.3.2" 3.2.2 Immokalee Water and Sewer District (IWSD) Table 3-4 shows the projected populations for the areas served and to be served within the existing IWSD service area" The population is shown in 5-year increments, through 2018" Table 3-4. Population Projections for Areas Served by IWSD Year 2005 2008 2013 2018 Served Area Population 1 22,206 23,784 26,638 29,664 Service area populatIons based on projections rncluded In SFWMD CUP #11-00013-W. The ISWD LOSS includes operational standards and a per capita water demand COM 3-2 P'ICollier Counlyl10-YearWaler Supply Facilil.es Worl< Plan\Dran F' naIPlan\Te>:t\Sect.on3.doc ~ Agenda Item No" 8 September 25, 2007 PageSll!lliofJ ID3 Population and Demand Projections standard of 182 gpcd. Based on the LOSS of 182 gpcd and the population projections presented in Table 3-4 the demand projections for the IWSD were developed" Table 3- 5 presents the projected served population and demand for the IWSD, in 5-year increments, through 2018" Demand is provided as both Annual Average Daily Demand in MGD and Maximum Month Daily Demand also in MGD" Maximum Month Daily Demand is determined by multiplying the Annual Average Daily Demand by a peaking factor, which in this case is 1.2" bl 35 P I " dO df A S d b IWSO Ta e - . ProJect opu atlon an eman or reas erve ov Year 2005 2008 2013 2018 Service Area Population 22,206 23,784 26,638 29,664 Demand Per Capita (MGD) 182 182 182 182 Annual Average Daily Demand (MGD) 4"04 4"33 4"85 5.40 Maximum Month Daily Demand (MGD) 4"85 5"19 5"82 6.48 3.2.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) Table 3-6 shows the projected populations for the areas served and to be served within the existing FGUA service area. The population is shown in 5-year increments, through 2018" Table 3-6. Population Proiections for Areas Served b FGUA Year 2005 2008 2013 2018 Served Area Population 1 10,359 11,113 12,370 13,626 Service area populations based on projections Included 10 SFWMD CUP #11-00148-W" The FGUA LOSS includes operational standards and a per capita water demand standard of 173 gpcd" Based on the LOSS of 173 gpcd and the population projections presented in Table 3-6, the demand projections for the FGUA were developed" Table 3-7 presents the projected served population and demand for the FGUA, in 5-year increments, through 2018" Demand is provided as both Annual Average Daily Demand in MGD and Maximum Month Daily Demand also in MGD. Maximum Month Daily Demand is determined by multiplying the Annual Average Daily Demand by a peaking factor, which in this case is 1"2" Table 3-7" Proiect Population and Demand for Areas Served bv FGUA Year 2005 2008 2013 2018 Service Area Population 10,359 11,113 12,370 13,626 Demand Per Capita (MGD) 173 173 173 173 Annual Average Daily Demand (MGD) 1"79 1"92 2"14 2"36 Maximum Month Daily Demand (MGD) 2"15 2"31 2"57 2"83 COM 3-3 P:\Collie' Counly\1()"Year Water $upply Facililies Work PlanlDrafl FI naIPlan\Text\Sec!lon3.Qoc Agenda Item No" 8 September 25" 2007 PaQE&ieti0f7"ffi3 Population and Demand Projections 3.2.4 Orange Tree Utility Company (OTUC) Table 3-8 shows the projected populations for the areas served and to be served within the existing OTUC service area" The population is shown in 5-year increments, through 2012 when operation of the OTUC will be taken over by CCWSD. Table 3-8. Population Projections for Areas Served by OTUC ! Year 2005 2008 2012 I Served Area Population 1 4,227 7,551 11,983 1 Service area populations based on projections included in SFWMD CUP # 11-00419-W. The OTUC LOSS includes operational standards and a per capita water demand standard of 100 gpcd" Based on the LOSS of 100 gpcd and the population projections presented in Table 3-8, the demand projections for the lWSD were developed. Table 3-9 presents the projected served population and demand for the IWSD, in 5-year increments, through 2012" Demand is provided as both Annual Average Daily Demand in MGD and Maximum Month Daily Demand also in MGD" Maximum Month Daily Demand is determined by multiplying the Annual Average Daily Demand by a peaking factor, which in this case is 1.2" Table 3-9. Project Population and Demand for Areas Served by OTUC Year 2005 2008 2012 Service Area Population 4,227 7,551 11,983 Demand Per Capita (MGD) 100 100 100 Annual Average Daily Demand (MGD) 042 0.76 1"20 Maximum Month Daily Demand (MGD) 0"51 0"91 144 3.2.5 Ave Maria Utility Company, LLLP (AMUC) Table 3-10 shows the projected populations for the areas served and to be served within the existing AMUC service area" The population is shown in 5-year increments, through 2018" Table 3-10. Population Projections for Areas Served by AMUC Year 2005 2008 2013 2018 Served Area Population 1 1,000 3,886 14,985 27,255 Service area populations based on Preliminary Design Report for Wastewater Treatment Facilities, prepared by CH2M Hill, June 2004" The AMUC LOSS includes operational standards and a per capita water demand standard of 109 gpcd" Based on the LOSS of 109 gpcd and the population projections presented in Table 3-10 the demand projections for the AMUC were developed" Table 3-11 presents the projected served population and demand for the AMUC, in 5-year increments, through 2018" Demand is provided as both Annual COM 3-4 P,\Collil!rCounly\1IJ.-YearWaterSupplyFacllitiesWorkPlanIDra1tFInaIPlan\Te><l\Sectlon3.doc y Agenda Item NO.8 September 25, 2007 Pag~~tiofl1333 Population and Demand Projections Average Daily Demand in MGD and Maximum Month Daily Demand also in MGD. Maximum Month Daily Demand is determined by multiplying the Annual Average Daily Demand by a peaking factor, which in this case is 1.2. Table 3-11. Proiect Pooulation and Demand for Areas Served bv AMUC Year 2005 2008 2013 2018 Service Area Population 1,000 3,886 14,985 27,255 Demand Per Capita (MGD) 109 109 109 109 Annual Average Daily Demand (MGD) 0.11 0.42 1.63 2.97 Maximum Month Daily Demand (MGD) 0.13 0.51 1.96 3.56 COM 3-5 P:IColI,erCounlyllD-YearWalerSupplyFacilihesWor1<PlenIDraItFtnaIPlanITe><t\Section3.doc COM Aqenda liern I~o. 8 September 25, 2007 Page 42 of 133 Section 4 Existing Water Supply Facilities 4.1 Collier County Water-Sewer District (CCWSD) 4.1.1 Water Supply Permits The SFWMD regulates withdrawals from groundwater sources in Collier County. CCWSD currently maintains 2 consumptive use permits (CUPs), one for potable water supply and one for supplemental supply of the reclaimed water system. An additional CUP for potable water supply has been requested by CCWSD for supply of the planned Northeast Regional Water Treatment Plant (NERWTP). The NERWTP and additional planned facilities within the CCWSD system are discussed in Section 5.1. Table 4-1 provides details on the CUPs CCWSD currently maintains and has requested. Table 4-1. Consumotive Use Permits Issued bv SFWMD to CCWSD Consumptive Aquifer Number of Expiration Annual Average Maximum Use Permit Permitted Date Allocation Day Monthly Wells (MG) Allocation Allocation (MGD) (MG) LT 36 02/08/26 6,868 18.82 N/A HZ1 46 02/08/11 5,840 16.00 N/A 11-00249-W LH 28 02/08/26 N/A N/A N/A Total 110 20,490 56.14 1981 LT ! 3 TBD 949 2.60 N/A HZ1 4 TBD 949 2.60 N/A 070529-12' I I LH 14 TBD I 3,650 13.30 I N/A , I I Total 21 4,599 15.90 390.6 , LT 7 TBD I 2,639 7.23 N/A 11-00052-W' WT 6 TBD , Total , 13 2,639 7.23 N/A I I L T = Lower Tamiami HZ1 = Hawthorn Zone 1 LH = Lower Hawthorn WT = Water Table , Application in process for a consumptive use permit for the planned NERWTP. 2 Consumptive use permit for supplemental reclaimed water wellfield. Permit is currently in renewal process. 4-1 P:\ColI,er Counlyl,o.-Year Waler Supply Fadllj,es WOr/<. Plan\Drafl Final PlanHeXl\SeClIOn 4 docBI2212007 . aJM Agenda Item NO.8 September 25, 2007 P~t4l!Jdf133 Existing Water Supply Facilities The CCWSD also has a permit for operation of a 1 MGD potable water ASR well near the Manatee Pumping Station Site. 4.1.2 Potable Water Facilities 4.1.2.1 Wellfields Currently, the CCWSD operates 3 wellfields: the Golden Gate Tamiami Wellfield, the North Hawthorn Reverse Osmosis (RO) Wellfield, and the South Hawthorn RO Well field. The location of each of these wellfields is illustrated in Figure 4-1. The North Hawthorn RO and South Hawthorn RO wellfields contain wells that tap the Hawthorn Zone 1 (HZl) and the Lower Hawthorn (LH) aquifers, both of which tend to be brackish in those areas of Collier County. The wellfields serve the low pressure reverse osmosis (LPRO) treatment trains at the North County Regional Water Treatment Plant (NCRWTP) and the South County Regional Water Treatment Plant (SCRWTP), respectively. The Golden Gate Tamiami Wellfield contains wells that tap the Lower Tamiami (LT) Aquifer, which contains freshwater. The wellfield serves the membrane filtration (MF) equipment at the NCRWTP and the lime softening (LS) equipment at the SCRWTP. Tables 4-2, 4-3, and 4-4 summarize the existing wells in the Golden Gate Tamiami Well field, the North Hawthorn RO Wellfield, and the South Hawthorn RO Wellfield, respectively. 4.1.2.2 Water Treatment Facilities The CCWSD is served by two water treatment plants (WTPs), the NCRWTP and the SCRWTP, which are shown in Figure 4-2. The NCRWTP is located on the north side of Vanderbilt Beach Road Extension east of CR.951 in the northeastern quadrant of the service area. The plant utilizes groundwater withdrawn from the LT, HZ1 and LH aquifers. Water from the LT Aquifer is treated using MF, while water from the HZl and LH aquifers are treated by LPRO. Currently, the plant is capable of producing 20 MGD of finished water; 12 MGD from the MF process and 8 MGD from the LPRO process. The SCRWTP is located near the intersection of CR-951 and 1-75 about 5.5 miles south of the NCRWTP. The plant utilizes groundwater withdrawn from the LT, HZl and LH aquifers. Water from the LT Aquifer is treated using LS, while water from the HZl and LH aquifers are treated by LPRO. Currently, the plant is capable of producing 20 MGD of finished water; 12 MGD from the LS process and 8 MGD from the LPRO process. A summary of the existing water treatment facilities is provided in Table 4-5. In addition to identifying the design capacity of each treatment train, the amount of raw water required to achieve the design capacity is also provided. 4-2 P,\CollierCounly\lO-YearWBlerSupplyFadlitiesWOf1<:PlanIDraflFlnaIPlanIText\Sedlon4.doc8122J2007 Ii 'I II il I, il Ii ,II \i II 11 1,\ \\ \\ ,~ II 1\ , , -.--,-----" '--..- -~,i,r ',I Ii L: :j n i ,-, I' :-;, I "-:'! ""'1 I --I , ---Ii - :1 Ii I' """""I Ii /' [, 1:---< [ I I I~ 'I i: 'I 1, I II I: i' i' NCRWTP i! .- I e" 30" -'---11 I I' ""II 30" . I Agenda Item No.8 0epHlllTlOer ::J, VUt --- 1"age 44 of 133 II I, " ..' ,I ~I-'" I ::':-,.' i -Y ~~-- i/ II II II Ii I . . . . . ! I. II o .75 ~- - SCALE IN 1 . , . ... LEGEND EXISTING RAW WATER TRANSMISSION MAINS EXISTING WELLS . I~ 1.5 , MILES FIGURE 4-1 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING CCWSO WELLFIELDS AND RAW WATER TRANSMISSION MAINS . COM Agenda Item NO.8 September 25, 2007 P.t4l!>elf133 Existing Water Supply Facilities Table 4-2. Existing CCWSD Golden Gate Tamiami Wellfield' Well Aquifer Total Depth Depth of Diameter Capacity No. (It) Casing (It) (in) (gpm) 1 LT 96 50 16 700 2 LT 100 50 16 700 3 LT 100 51 16 700 4 LT 102 52 16 700 5 LT 108 50 16 700 6 LT 101 65 12 700 7 LT 106 65 12 700 9 LT 114 65 12 700 10 LT 112 71 12 700 11 LT 137 90 12 700 12 LT 133 90 12 700 13 LT 130 84 12 700 14 LT 131 85 12 700 15 LT 130 84 12 700 16 LT 150 92 12 700 17 LT 125 78 12 1000 18 LT 126 80 12 1000 19 LT 128 83 12 1000 20 LT 131 83 12 1000 21 LT 110 62 12 1000 22 LT 101 62 12 1000 23 LT 111 59 12 1000 24 LT 109 58 12 1000 25 LT 110 65 12 1000 26 LT 106 65 12 1000 27 LT 105 61 12 1000 28 LT 120 66 12 1000 29 LT 125 72 12 1000 30 LT 120 58 12 1000 31 LT 120 65 12 1000 32 LT 120 65 12 1000 33 LT 120 70 12 1000 34 LT 120 80 12 1000 35 LT 145 102 12 1000 36 LT 125 92 12 1000 37 LT 150 100 12 1000 1 Information on existing wells taken from CUP #11-00249-W. 4-4 P:\CollierCountyl1G-YearWale, Supply Fadlihes Work Plan\J)rnfl Final Plan\Te><l\Seclion4 doc812212007 COM Table 4-3. Existing North Hawthorn RO Wellfield Summary' Agenda Item NO.8 September 25, 2007 P~titli;J,/f133 Existing Water Supply Facilities Well No. Aquifer Total Depth Depth of Diameter Capacity (ft) Casing (ft) (in) (gpm) RO-1N LH 801 705 16/12' 1000 RO-2N LH 780 734 16/12' 1000 RO-3N LH 800 720 16/12' 1000 RO-4N LH 891 744 16/12' 1000 RO-5N LH 1070 790 16/12' 1000 RO-6N LH 975 740 16/12' 1000 RO-7N LH 977 775 16/12' 1000 RO-9N LH 952 780 16/12' 1000 RO-10N LH 1011 750 16/12' 1000 RO-11N LH 951 735 16/12' 1000 RO-12N LH 891 730 16/123 1000 RO-13N LH 925 731 16/123 1000 RO-14N LH 950 713 16/12' 1000 RO-15N LH 957 737 16/123 1000 RO-16N LH 989 751 16/12' 1000 RO-17N LH 996 780 16/123 1000 RO-18N LH 1000 700 16 1000 RO-19N LH 1000 700 16 1000 RO-20N LH 1000 700 16 1000 RO-101N HZ1 512 397 16 350 RO-102N HZ1 500 400 16 350 RO-109N HZ1 475 404 I 16 350 I RO-114N HZ1 514 412 I 16 I 350 I RO-115N HZ1 500 400 , 16 350 RO-116N HZ1 500 400 16 350 RO-117N HZ1 500 400 16 350 RO-118N HZ1 500 400 16 350 I RO-119N HZ1 500 400 I 16 350 I RO-120N HZ1 500 400 16 350 Information on eXlstmg wells taken from CUP #11-00249-W. 2 16-inch casing to 100 feet, then 12~inch casing to production casing depth, 3 16-inch casing to 150 feet, then 12-inch casing to production casing depth. 4 16-inch casing to 160 feet, then 12-inch casing to production casing depth. P:\Coll'erCounly\lO-YearWaterSupp'yFacillt'esWor1<Plan\DraItF,naIPla~\Te><t\Sect'0<14.doc812212007 . 4-5 <:aM Agenda Item NO.8 September 25,2007 Pa'iwt4>71e1f 133 Existing Water Supply Facilities Table 4-4. Existing South Hawthorn RO Wellfield SummarY Well No. Aquifer Total Depth Depth of Diameter (in) Capacity (It) Casing (It) (gpm) RO-1S HZ1 420 312 16/12' 1000 RO-2S HZ1 400 292 16/12' 1000 RO-3S HZ1 403 293 16/12' 1000 RO-4S HZ1 402 331 16/12' 1000 RO-5S HZ1 402 297 16/12' 1000 RO-6S HZ1 421 317 16/12' 1000 RO-7S HZ1 442 328 16/12' 1000 RO-8S LH 982 660 16/12' 1000 RO-9S LH 682 630 16/12' 1000 RO-lOS LH 842 630 16/12' 1000 RO-11S LH 963 653 16/12' 1000 RO-12S HZ1 422 299 16/12' 1000 RO-13S HZ1 400 295 16/12' 1000 RO-14S HZ1 422 298 16/12' 1000 RO-15S HZ1 402 295 16/12' 1000 RO-39S HZ1 400 300 16 1000 I RO-40S LH 1000 700 16 1000 RO-41S HZ1 400 300 16 1000 RO-42S LH 1000 700 16 1000 Information on eXisting wells taken from CUP #11-00249-W. 2 16-inch casing to 120 feet, then 12-inch casing to production casing depth. 4-6 P:\CollierCoonty\1G-YearWaterSllpplyFacilitIBsWorkPlenIDraflFinalP1enITe><l\Sectlon4.doc8/2212007 \\ " ~ , " ~.\,' \// ... \.~ \=-. ._~_._.:;,' "'~(/-~ _Ii, \')- " \, j I \;ur., 'e,,_ ',I. '.I' .. i '.-. .,' ,,' -., ....f... . .'_.' I,'---T I.. , - !ri, ~ Ii ),;> i: I' , r-. -, 1.\ lr, :-< ,'~' . '1',,-;, ','/f.!- ; \'<1 (~; ;? '1'i'; ., ~ ~ ~ '/ ."""", ~, , I " ::' w LEGEND EXISTING POTABLE WATER TREATMENT FACILITIES - ~ o o ~ o N , ~ " i: W ~ i: I ! I ,! !\csnda Item No, 8 ;:,epl~mDel- ~;:), L li I Page 48 of 133 LEE CO COLLIER CO Ii Ii ;..1 II I, J d I I I I NCRWTPf- 3.0 , MILES o 1.5 ~- - SCALE IN -il II II ,I:, I I , , , i , , ~ --:- ! r SCRWTP ---!'~~~---~' -..-;- /~ / :-.~ f ,,' I I I I , I i I~~ 0...., =-. I <- -'..,1 , ,;.... e''''''_:'i . .,~, ",.r.I.' ! ,I ~ , ; ; I / I ,4' / L~,", ~) Lf'4 \ - r "" I ':." ~~i'r' , i '____I r\ I ' \ "(J~,-. ,L__;-7 FIGURE 4-2 COLLIER COUNTY 10-YEAR WATER SUPPLY FACILTIES WORK PLAN EXISTING CCWSD POTABLE WATER TREATMENT FACILITIES r CDM Agenda Item NO.8 September 25, 2007 P~til:llJe1f133 Existing Water Supply Facilities T Table 4-5. Summary of ExistinQ CCWSD Water reatment Facilities Facility Name Design Raw Water Raw Traditional/ Alternative Capacity Requirement' Water (MGD) (MGD) Source NCRWTP MF 12.00 14.12 LT Traditional (Fresh) NCRWTP 8.00 10.67 LH/HZ1 Alternative (Brackish) LPRO SCRWTP LS 12.00 12.37 LT Traditional (Fresh) SCRWTP 8.00 10.67 LH/HZ1 Alternative (Brackish) LPRO Total 40.00 47.82 .. Information on eXisting treatment faCilities taken from the Collier County 2005 Water Master Plan Update, adopted by the Collier County BCC on June 6, 2006. 2 Raw water requirement is the amount of raw water needed to make a certain amount of finished water. It is calculated by dividing the finished water capacity by the efficiency of the treatment process. 4.1.2.3 Pumping, Storage, and Transmission The existing transmission facilities consist of transmission pipelines, water storage tanks, an aquifer storage and recovery (ASR) system, and pumping facilities. The storage and pumping facilities utilized by CCWSD are shown in Figure 4-3. The pumping facilities are comprised of high service pumps located at both water treatment plants, 4 water booster pumping stations and an in-line booster pump station. Ground storage tanks at the treatment facilities and at the booster pumping stations provide system storage and reserve capacity to help meet the peak hourly demands of the system. The booster pumping stations and storage tanks are located at the Isle of Capri, Manatee Road, and Carica Road. The CCWSD maintains and operates the Goodland Water Booster Pumping Station, which is part of the Goodland Water Sub-District. An in-line booster station is located in the northwest portion of the system near Vanderbilt Drive. In addition to the traditional storage and pumping facilities mentioned above, CCWSD operates a 1 MGD potable water ASR system at the Manatee Road Pumping Station. Potable water is stored at various strategic points in the CCWSD distribution system to help meet diurnal peak system and fire flow demands. A summary of the existing storage facilities is provided in Table 4-6. Table 4-6. Summary of Existing CCWSD Water Storage Facilities Facility Name Tank Volume (MG) Usable Storaoe Volume (MG\ NCRWTP 12.00 11.10 SCRWTP 14.00 12.40 Isle of Capri 0.25 0.20 Manatee Road Pumoina Station 2.00 1.80 Carica Road Pumpina Station 10.00 9.30 Manatee Road ASR' N/A -1 MGD System Total 38.25 34.80 Information on eXisting water storage faCilities taken from the Collier County 2005 Water Master Plan Update, adopted by the Collier County BCC on June 6, 2006. 2 Storage volume for Manatee Road ASR not included in total. 4-8 P:\CollierCounty\lo-YearWale'SupplyFadlillesWorkPla~\DraflFlnalPlanlTexl\Secllon4.doc812212DD7 '" 'I, \ 1\ / J,I !I\,/ ,/..p.G. ,_p.1 I ';;.4. :.'.1 "II \,ij .. ....1 I 'J "1 I ~--., \ II.!.-r / ;,,!CARICA I'~ Ii BOOS,TER . Ii STATIION ! r," ~ '-.c ......, \ ''if :J ~\ \'^' ~~ I: "' , \0J .. :V' !~ '?" , \" ~ ~.,: ~J .LI .\ ~.- -,' .:':, 1 \I! I \\"~I-""II'\?.I U1/> I]'>~~ )"" "I \ >'j ."" ') ','ii"i '"" >- >< ~ ,---- , " \-.-' ':>;,,'0 " ., ~'i LEGEND EXISTING POTABLE WATER STORAGE FACILITIES . II :'11 i' .1 " II II Aqenda Item ~~o. C ;:,eplemuer' L::J. LULl I . Page 50 of 133 LEE CO COLLIER CO 1,,\ \, il Ii " II, . ", NCRWTP ~) o 1.5 r-'!- - SCALE IN ~-=--, je,) l; ,,;>P-E~: / eel "" GQ)')BLANQ,--BDOSTER -.', ."., ' ,STATh",)~. ( " ~."7;...,' r _, " """.,.--';_ ..' 3.0 , MILES FIGURE 4-3 COLLIER COUNTY 10-YEAR WATER SUPPLY FACILTIES WORK PLAN EXISTING CCWSD POTABLE WATER STORAGE FACILITIES , I :i'<5'~"'.J~,?~ESl~::cCSA::{ION (~ ;,'-,,'/\7/:,""_, "~I' ',' '; ',/ I, -'n j j ,'~'~fi:;--"~;l'.:' ;' \_~;;-,) ",J:' l I _. c. r /\ ""1,1 I , ) I I __--_1-/'1 -;"J~___2Y'-'~ - i,. " Ii SCRWTP ii" I: I , I , '1'. I , , ~ I , , / / -,/ I' I 'MANATEE ROAD ASR I ~A~ATEE'""BOOSTER STATION ' "' "" "'oz~ -"<~, ""'~ /,. n --,', CDM Agenda Item NO.8 September 25, 2007 P~tf917l'1f 133 Exisllng Water Supply Facilities Potable water is pumped from the plants into the distribution system. The distribution system includes water mains designated as either transmission or distribution mains. The CCWSD pipelines 16 inches in diameter and larger are generally termed transmission mains. These are typically located along arterial and collector roadways and convey water to major demand areas. Pipelines smaller than 16 inches in diameter are generally called distribution mains, branching off the transmission system to supply individual users. The transmission mains and major distribution mains that serve the CCWSD are illustrated in Figure 4-4. Overall, the CCWSD owns and maintains over 800 miles of water transmission and distribution pipelines, up to 42 inches in diameter, with over 49,000 individual service connections. 4.1.3 Reclaimed Water Facilities CCWSD operates the largest reclaimed water system in South Florida. Currently, the system serves 28 customers with contractual commitments of 22.3 MGD. The majority of the existing customer base is golf courses, residential communities, environmental mitigation areas, county parks, and roadway medians. There are more than 140 additional entities within Collier County that have requested connection to the reclaimed water system and are currently on a waiting list. 4,1.3.1 Water Reclamation Facilities CCWSD currently operates two water reclamation facilities (WRFs), the North County Water Reclamation Facility (NCWRF) and the South County Water Reclamation Facility (SCWRF), which are shown in Figure 4-5. Table 4-7 summaries the capacities of the existing reclaimed water facilities. Table 4.7. Summary of Existing Water Reclamation Facilities 1 Facility Name Design Capacity (MGD) NCWRF 24.10 SCWRF 16.00 Total 40.10 Information on eXlstmg water reclamation faCIlities taken from the Collier County 2005 Wastewater Master Plan Update, adopted by the Collier County BCC on June 6, 2006. 2 The design capacities do not reflect the amount of reclaimed water available from the facilities. The amount of reclaimed water available is based on influent flow and treatment efficiency. 4.1.3.2 Reclaimed Water Pumping, Storage, and Transmission The reclaimed water distribution system, which consists of 125 miles of transmission and distribution pipeline, is currently divided into two services areas; one in the north and one in the south, that are supplied by the respective WRF. There are a few small interconnects between the two service areas, but the system is hydraulically limited from passing large volumes of water from one service area to the other. This issue is currently being addressed by the development of a reclaimed water booster pump 4-10 P,\CollierCounly\10-YearWalerSupplyFacilit,,,sWorkPlan\DranFinalP1anlText\Seclion4.doc812212007 Apenda Itee, I~o. c: ':'l':;plelllD8r ~;), IJUi Page 52 of 133 ,. \\ LEE CO COLLIER CO 2.... ".'1 , 241 ! o 1.5 ~ - - SCALE IN 3.0 , MILES 11:..;16" 12"::;' 12"~' ' Cl ,,. ,~ '-, '""" \~ ":,1 42"10 ". 12'" .-; 16" ~, ,. 1<"; ,go 12 - 11:- _ 16"';,') 16" "Ii ! n" ,,"'j ~l:: ......~ \ 'Ii; I,"I.I'L!,::,!'I ", 'I I I . !~U""""""""U\ il',----L./ vt.,;r" "::: "::t ": \ \ #.,(~I\ 12" i \ I,,___~_, I ~~,: j. tll" ,~j l'--., I 16" 1~: ,j ~,,"';"I,"i16 'j!:Z" , ;J . -)j 12";' ". " 'J.:-I ,~ ". >- '"' ~ ',Y', " l~' j'" /'20. .1. ". ". ,,- lZ' ~ , / I or , /\>>.~. "'7 ' '"~~l.'''",-,,,, ~i:;~' ::-~t~>,,:r i LEGEND 1\ i \: J ~( ( \ I ' EXISTING POTABLE WATER TRANSMISSION MAINS , \ "' ~~~~:-~'? ~-~: \ , ~~ "' "' ". " FIGURE 4-4 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING CCWSD POTABLE WATER TRANSMISSION MAINS , c: \ Apenda Item NO.8 0eptemoer o. U / Page 53 of 133 I' 'I LEE CO COLLIER CO :':j ::! ~ I. (1 ,....., ~ ~ c '""'J " " EXISTING \\ " ., " o 1.5 ~- - SCALE IN 3.0 , MILES NCWRF \,%' l~:f :.,i) )~ r 4 (ji,", \,-1 "11'-"1'" ,tn I~ :"\ \ I,], ,II ' if' I] ! 1'~!;! \.l., I ') j " : J 11 " : \.JI \, \ J, \, I"~ ;j i.~ I" , t,~( ) \:1 I' ii I: ii I' t ) () '""'J I , I '< j" ~ "~~(~, '~~~~<:~~~ 'I'" II -= 'V J I l I 'I ! ""jEXISTIN1_SCW~~, \.. I , I I / I "'J ,.,,/,/1"'''''' /'/ . , I f'ny; ','.'_ ":.,, C' ,';~ ", ~- >' ~ ~ .~ ;:-J. .~ ~ 1,1' i ~C; -', iJi 'j/, \ "'" -, ii , . I; -\~,'~-cv_ '\\.\ "", , '\'~'\Z~, '"', ""... '-.."" '-"'~ \\\ ,~ (4; '- ','i\ " \.-, '~"':l'\.-.j/" \\ \. < " '1-'1 \ / ,"'\-_J:Ji- \~)\\ (,"; -," '\, -,'.\ -\;- -". 'c-"' ',:<',\\ LEGEND '. "",'\.. ...... ! ) ,. 1:;\'~:\,'--;2:::i: ~'-" ":;f;J"bJ6C1'1 j . "-", "(\'\' (', ' l' .~ v ~-'"'(~) ii - (l> t--J<\. -\ }'-"~, 'I ) ,~l" ,- I " '\ i ''"~_ I . c~,...c, r \\~;~-, '.-'> -J v C!\_""\'>t,~'-f \ ("-1 .....- 1~? fA \1 /" \ ".if~:l.. ~ ~)\.-..,) ..) lv[~""'"M\_r'V)_. ({ EXISTING WATER RECLAMA TION FACILITIES * FIGURE 4-5 COLLIER COUNTY 1O,YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING CCWSD WATER RECLAMATION FACILITIES mM Aoenda 118m NO.8 September 25. 2007 Paq~SIj4tioh1B3 Existing Water Supply Facilities station that will interconnect the two service areas and provide the capacity for transferring up to 5 MGD of reclaimed water. Reclaimed water produced at the two WRFs can be temporarily stored in on-site ponds. Storage of up to 1 MG is also available at the former Pelican Bay WRF, which was decommissioned in 2006 and converted to a reclaimed water storage and pumping facility. Additional storage is achieved in the distribution system which provides 130 MG of wet weather storage. Excess water is pumped into deep injection wells (DIWs) for disposaL Figure 4-6 presents the reclaimed water distribution system. One of the significant issues that the reclaimed water system must contend with is wet weather storage. During the wet season, demand for reclaimed water drops off sharply and CCWSD is forced to put the reclaimed water down its DIWs from which it cannot be recovered. The County has identified this scenario as a waste of a valuable resource and is making efforts to reduce the amount of reclaimed water that is disposed during the wet season. To this end, a reclaimed water ASR is being developed. The initial phase of the reclaimed water ASR is ongoing with cycle testing to commence within the next few months. Following 18 months of cycle testing, the ASR will be put into service, where it is expected to provide between 0.5 and 1 MGD of reclaimed water to meet peak season demands. 4.13.3 Supplemental Wellfields In addition to the two existing WRFs, pumping and storage facilities, CCWSD utilizes two supplemental wellfields to meet its contractual requirements. The locations of the two wellfields, known as the Pelican Bay Wellfield and the lmmokalee (Mule Pen Quarry) Wellfield, are shown in Figure 4-6. The wellfields are permitted under CUP 1l-00052-W, described in Section 4.1.1, which allows CCWSD to withdraw water from the Lower Tamiami Aquifer in the Pelican Bay Well field and the Water-Table aquifer at the Immokalee Wellfield, to meet peak demands within the reclaimed water distribution system. A summary of the wells that make up these wellfields is provided in Table 4-8. 4-13 P:\Colller COlJnty\lO-Year WalerSupply Facllllies Work Plan\Dran FI naIPlanITe>ct\Sechon4.docB/2212007 . >,,..,, w I I " LEGEND o ~ I ~ " G: WATER RECLAldATlON * FACILITY ~~IT~~Nt.lGA~ESCLAIlde:D_ SUPPLEldENTAL * WELLFIELOS G: LEE CO COLLIER CO 20 t";J" ,",..,~..",---""-..,....~... Aqenda Item No.3 ;:,ep18rn er 0, LUU { Pa e 55 of 133 o 1.0 ~- SCALE IN 2.0 , MILES 2 12 16 .J,B ! 24, ' 24 SCWR~*: Gf" " "'_'';;'<M^.,:::::: ,,:~,,[' {~:;~:'I.:,,__ -~<,-,--".-"".,--" 12~ o FIGURE 4-6 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING CCWSD RECLAIMED WATER DISTRIBUTION SYSTEM CDM Aqenoa Item NO.8 September 25,2007 P<ful!;t/l1!Jelf 133 Existing Water Supply Facilities T bl 4 8 S t IW II' f E . r CCWSD S a e - ummary 0 XIS mg upp,emen a e s Well Aquifer ! Total Depth Depth of Diameter Capacity (gpm) No. i (It) Casing (It) (in) ! 1 LT I 100 50 10 300 2 LT 100 50 10 300 3 LT 100 50 10 300 4 LT 100 50 10 300 5 LT 100 50 10 300 6 LT 100 50 10 300 7 LT 100 50 10 300 8 WT 35 20 10 500 9 WT 35 20 10 500 10 WT 35 20 10 500 11 WT 35 20 10 500 12 WT 35 20 10 500 13 WT 35 20 10 500 Information on eXIsting wells taken from CUP #11-00052-W. 4.2 lmmokalee Water and Sewer District (IWSD) 4.2.1 Water Supply Permits The IWSD maintains one CUP for potable water supply. The details of the CUP are presented in Table 4-9. Table 4-9. Consumptive Use Permits Issued by SFWMD to the Immokalee Water and Sewer District Consumptive Aquifer Number of Expiration Annual Average Maximum Use Permit Permitted Date Allocation Day Day Wells (MG) Allocation Allocation , (MGD) (MGD) Lower i 11-00013-W I 16 6/15/2010 1,227 3.36 4.70 Tamiami i 4.2.2 Potable Water Facilities 4.2.2.1 Wellfields Currently, the IWSD operates three wellfields; one adjacent to each of its WTPs. The locations of each of these wellfields and WTPs are illustrated in Figure 4-7. The wells maintained by the Immokalee Water and Sewer District tap the Lower Tamiami Aquifer, which is a traditional freshwater source. Table 4-10 summarizes the existing wells operated by the Immokalee Water and Sewer District. 4.2.2.2 Water Treatment Facilities The Immokalee Water and Sewer District is served by 3 interconnected water treatment facilities, the Jerry V. Warden WTP, the Airport WTP and the Carson Road WTP, which are shown in Figure 4-7. 4-15 P:lColherCounlyl,o.-YearWaterSupplyFacilit,esWorl<PlanIDraflF,nalPlanITextlSecllon4doclll22/2001 T C!flrb to::>m t\ln ,0, September 25, 2007 Page 57 of 133 ~t 0' T-',-- I I ~ ~ I ~ I "': I 1)j I ,Y I ,.11 +-~i-,I- L_ . / ~"' I q~ i y z;: '"co I I ,< co I ~'" I' ~/ 3~ u-< " ~"".t." ~n. I ::l~ t; '0".1 !tie , ~tn!, L 11/ ,- ---~__:~ ;rl- ---7:--- w ~d :;ilk: I ~o ~~ j \';~~~tJ' -- L----l--- --: _ x I -- I I I I I I 1_ J____. 'T-'-- I I I I o 6000 12000 ~-- SCALE IN FEET ! / t / J..l" C' / ,'oJ I I I >-Z '"~ I z::> I ~~ -,~--,--,-,- ::l(/) I u" ., I w"' "'~ I ;~ I ;jii; XO~ ~-- :i!~i"- I R:ffi~ .,VHf> I I I ,'" 846 -"--1""'""" w , I '" v ~ m o v o .... "' o .... v o I I I ----. --I-- I I I I o ~ w 2---" ...J~' x:: ~~'~~ ~ 88~~ ~~d< l/1ll)oC::: f'-;~z~ ~N<(I) I I I \ -----\"----- I I I ~_____.J." '" -' -' co '" / I ,,( : ;".-; . I' _L_'_i;d~o::~;"__:"",,",,,___________,_~__.__~.-;;;__~___~-i , .,' ~ ~ , v '" ~ 0 >- '" ~ z "'" w 0 [L '-' z [L w '" '" -' 0 '" tD '" 0 OJ (fl ~ ~ '" x o "' o ~ ~ ., 10 w ~ G: FIGURE 4-7 COLLIER COUNTY 10-YEAR WATER SUPPLY FAC1lTIES WORK PLAN EXISTING IWSD WATER SUPPLY FACILITIES CDM Agenda Item NO.8 September 25, 2007 . Page5"efllit>h14.33 Existing Water Supply Facilities T bl 4 10 S f E . t" IWSD P t bl W WII a e - ummary 0 XIS Ing I oa e ater e s Well No. Aquifer Total Depth Depth of Diameter Capacity (It) Casing (It) (in) (Qpm) 1 LT 275 236 4 110 2 LT 225 140 6 400 3 LT 315 230 8 200 4 LT 275 250 8 225 5 LT 275 236 8 225 6 LT 175 95 8 250 7 LT 278 234 8 250 8 LT 200 140 8 350 9 LT 200 140 8 350 10 LT 200 125 8 350 11 LT 200 154 6 250 12 LT 210 140 8 200 13 LT 210 128 8 350 14 LT 180 100 8 350 15 LT 180 100 8 350 16 LT 187 107 6 I 350 Information on eXisting wells taken from CUP #11-Q0013-W. The Jerry V. Warden WTP is located on the west side of Sanitation Road, south of CR- 29. Freshwater from the Lower Tamiami Aquifer is treated at the plant using LS. The plant has a finished water capacity of 2.25 MGD. The Carson Road WTP is located on the west side of Carson Road, north of Lake Trafford Road. The plant utilizes LS to treat the freshwater from the Lower Tamiami Aquifer and has a finished water capacity of 0.9 MGD. The Airport WTP is located east of New Market Road East, north of CR-846. LS is utilized at the plant to treat freshwater from the Lower Tamiami Aquifer. The finished water capacity of the plant is 1.35 MGD. A summary of the existing water treatment facilities is provided in Table 4-11. In addition to identifying the design capacity of each treatment train, the amount of raw water required to make the design capacity is also provided. 4.2.2.3 Pumping, Storage, and Transmission The existing transmission facilities consist of transmission pipelines, water storage tanks, and pumping facilities. The transmission facilities utilized by IWSD are shown in Figure 4-7. Water from the Jerry v. Warden WTP is pumped to two ground storage tanks, with a total capacity of I.S0 MG, located on the plant site. Water from the Carson Road WTP is pumped to an on-site 0.5 MG ground storage tank. Water from the Airport WTP is pumped to an on-site 0.75 MG ground storage tank. Table 4-12 summaries the existing water storage facilities utilized by IWSD. 4-17 P:\CoII.", CoufllyllO-Year Water Supply Facilities worn Plan\Draff F'nal PlanlTeXl\Section 4.doc&'2212007 COM Agenda Item NO.8 September 25, 2007 P~t8ll>df 133 Existing Water Supply Facilities Table 4-11. Summary of Existing IWSD Water Treatment Facilities 1 Facility Name Design Raw Water Raw Water Traditional/ Capacity Requirement' Source Alternative (MGD) (MGD) Jerry V. Warden WTP 2.25 2.32 LT Traditional (Fresh) Airport WTP 1.35 1.39 LT Traditional (Fresh) Carson Road WTP 0.90 0.93 LT Traditional (Fresh) Total 4.50 4.64 .. "". Information on eXlsllng water treatment faCilities taken from the 2005-2006 Lower West Coast Water Supply Plan Update approved by the Governing Board of the SFWMD on July 12, 2006. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the finished water capacity by the efficiency of the treatment process. Table 4-12. Summary of Existing IWSD Water Storage Facilities 1 Facility Name Tank Volume (MG) Usable Storaoe Volume (MG) Jerry V. Warden WTP 1.80 1.80 Carson Road WTP 0.50 0.50 Airport WTP 0.75 0.75 Total 3.05 3.05 InformatIon on eXlstmg water storage faCIlities taken from CUP #11-00013-W. 4.2.3 Reclaimed Water Facilities Currently, IWSD disposes of all effluent wastewater via an on-site spray irrigation field and percolation ponds. There are no current plans to develop a reclaimed water distribution system. 4.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) 4.3.1 Water Supply Permits The FGUA maintains one CUP for potable water supply. The details of the CUP are presented in Table 4-13. Table 4-13. Consumptive Use Permits Issued bv SFWMD to FGUA Consumptive Aquifer Number of Expiration Annual Average Maximum Use Permit Permitted Date Allocation Day Monthly Wells (MG) Allocation Allocation (MGD) (MG) LT 2 (proposed) 9/11/2008 331 0.91 33.75 11-00148-W WT 9 9/11/200S N/A N/A N/A Total 11 702 1.92 71.50 4-18 P:lColllerCoun\y\10-Yea,Wat",SupplyFacilihesWori<PlanIDraftFinalPlan\T"xt\Section4 docB12212007 CDM Agenda Item NO.8 September 25, 2007 P.t6lm,jf 133 Existing Water Supply Facilities 4.3.2 Potable Water Facilities 4.3.2.1 Wellfields Currently, FGUA operates 1 wellfield, with wells on or adjacent to its WTP site. The locations of these wells and WTP are illustrated in Figure 4-S. The wells maintained by FGUA tap the WT Aquifer, which is a traditional freshwater source. The two permitted LT wells are proposed and discussed in Section 5.3.1.1. Table 4-14 summarizes the existing wells operated by FGUA. T bl 4 14 S t d b FGUA 1 fW II 0 a e . ummar) 0 e S Jpera e oy Well No. Aquifer Total Depth Depth of Diameter Capacity (ft) Casing (ft) (in) (gpm) 1 WT 22 15 6 200 2 WT 22 15 8 250 3 WT 45 35 6 160 4 I WT 45 35 8 200 I 5 WT 22 15 8 250 8 WT I 22 15 8 250 9 WT 25 25 10 200 10 WT 25 I 15 8 200 11 WT 25 15 8 200 Information on eXisting wells taken from CUP #11-00148-W. 4.3.2.2 Water Treatment Facilities FGUA operates 1 WTP, the Golden Gate Water Treatment Plant, which is located west of CR-951, south of Golden Gate Parkway, as shown in Figure 4-S. The WTP has a finished water capacity of 1.22 MGD using LS, which is augmented by 0.87 MGD of RO for additional capacity. A summary of the existing water treatment facilities is provided in Table 4-15. In addition to identifying the design capacity of each treatment train, the amount raw water required to make the design capacity is also provided. Table 4-15. Summary of Existing FGUA Water Treatment Facilities 1 Facility Name Design Raw Water Raw Traditionall Capacity Requirement' Water Alternative (MGD) (MGD) Source Golden Gate WTP 1.22 1.26 WT Traditional (Fresh) (LS) Golden Gate WTP 0.87 1.16 WT Traditional (Fresh) (RO\ Total 2.09 2.42 "" Information of eXisting water treatment faCilities take from the draft 2007 Water Master Plan Update, prepared by Arcadis, June 2007. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the finished water capacity by the efficiency of the treatment process. P,ICOhierCoonlyljQ.YearWalerSLlpplyFacrI1IiesWorl<PlanlOraflF,naiP,anITe><tlSeclion4.ooc8/2212007 4-19 . <~ , .' ;~--'C"X~'71 ^ - 'Q-'~i:: :"-_.- \---- i ,~" i...' ~,~ <'.'; i "'., . ,-' "=,_ __.---, \O:'i t - ~I . 1 I . ,~,c /' --~". Q <. ~ . ::j ~ ~~ .... < .... . t;~ , E; ~ / / ; '- ." '. / / / /~(.- / w I '" " ~ c; o c- o '- ~ o '- '" o . '" I .. " G: W ~ G: COLLIER COUNTY 10-YEAR WATER SUPPLY EXISTING FGUA WELLFIELD AND WATER non. ::; tqm f\1n P, September 25, 2007 4Pf 61 of 133 o 300 600 ~-- SCALE IN FEET .. I- I 17 ',.,-,'/ FIGURE 4-8 F ACIL TIES WORK PLAN TREA TMEN T FACILITY CDM A.genda Item No. 0 September 25, 2007 P~~e!f 133 Existing Water Supply Facilities 4.3.2.3 Pumping, Storage, and Transmission The existing transmission facilities consist of transmission pipelines, water storage tanks, and pumping facilities. The transmission facilities utilized by FGUA are shown in Figure 4-9. Water from the WTP is pumped to a 0.52 MG ground storage tank, located on the plant site. From the storage tank water enters the distribution system which consists of mains ranging in size from 2-inch to 14-inch. The distribution system contains approximately 42.5 miles of mains. A booster pump station with a 1 MG ground storage tank on Green Boulevard is used to maintain water pressures within the distribution system. Table 4-16 summaries the existing water storage facilities utilized by FGUA. Table 4-16 Summary of Existing FGUA Storage Facilities 1 Facilitv Name Tank Volume (MG) Usable Storaqe Volume (MG) Golden Gate WTP Tank 0.52 0.52 Green Blvd. Booster Pump Station Tank 1.00 1.00 Total 1.52 1.52 Information of eXisting water storage faCilities take from the draft 2007 Water Master Plan Update, prepared by Arcadis, June 2007. 4.3.3 Reclaimed Water Facilities The FGUA currently disposes of treated wastewater using rapid infiltration basins (RIBs). The existing permitted capacity of the RIB system is 1.25 MGD, which is sufficient to meet the disposal need of the existing 0.95 MGD facility and the planned Phase I expansion of the facility to 1.25 MGD AADF, scheduled to come on-line in 200S. Two planned future expansions of the facility will increase the capacity to 2.00 MGD by 2010. The FGUA considered the possibility of utilizing water reclamation as a possible alternative disposal method in its 2006 Reuse Feasibility Report, but determined that upgrading the treatment facilities to FDEP public access reuse standards and developing a reclaimed water distribution system within the service area would be cost prohibitive. As an alternative thc FGUA has decided to construct a Class 1 deep injection well to mect future effluent disposal needs. 4.4 Orange Tree Utility Company (OTUC) 4.4.1 Water Supply Permits The OTUC maintains one CUP for potable water supply. The details of the CUP are presented in Table 4-17. Table 4-17. Consumotive Use Permits Issued bv SFWMD to OTUC Consumptive Aquifer Number of Expiration Annual Average Maximum Use Permit Permitted Date Allocation Day Monthly Wells (MG) Allocation Allocation (MGD) (MGD) 11-00419-W LT 6 11/11/2009 313 0.86 37.70 4-21 P-lCoII,e,Coul1ryl\()..YearWalerSupplyFacilit,esWo",,-Plal110raftFI!13IPlal1'.Te><lISecl,on4_docBl22!2007 . w , I " on v m o ~ o ..... ~ o ..... ro o m , v " "' w ~ "' -tI. Il'-'!nrl Itqrn 1\10 R Septemoer 25 2007 -'!!p*, 63 of 133 o 6000 12000 ~-- SCALE IN FEET Q 2: t;l '" .... " " . < < "~ ' :r= ~ 0< 0 z> Z ~~ ~ x< x ". " ". ilS~ ~! 0< . ~~ Cl~ e:~ e~ mlllZ lilt- ....1-<( .....11I C:ii ~:: T~f."""" ~ ~ _",lilt: 'Q] /_, l 1 ii~} ~~ - ~ - / I \."'_~.'IP""\~ llli-f---I~~ ~ ~~:- it -.=: \ ; :'H"---;---I~~, -~ +...~ t}~t:;~~ - - ~~ .~\~ ".".r,; ~~ :'ILI~~ :~I' - ,~ ~~~~ CfJI, I " \ /' ~ :Uel~.'" p- ;, .'lo;! .... 'l,_~_, ~ "'. ~,,/ ]8 ~ !h1fi,! ::h!' ", ~": :. t c"' "~Ii' 1 11~f:1' F thl ,. ',CoP C"h, Lit4~q ~ ~ ':I' ~ ~ ~ I' .j~ -3 ",' \ ,,' ~" -< :>; se~ci I :".. ~ i~~ 1~~iI i~iL1 '" !~.;' 1 . . '~*~i;: iT. r ',,~ ..~~~ - ~~ ;d'~~" '~~,~:~f,..,'."",'.A,I\,~C,1It~~!t! il: [ F'" ~~"" iid~ r;-~~:'~,~ Ji~1 ;1 : i ~_ 3:,,+ tl ~I~J,(\; \,; ,.~ '11 I' ,I" i E ".\\y Y I li[[-Ir~'~ = "\'l!!lt+~ ~D:W' IUT; - ;~! ihf '1' ."".r'-:"'I'lt~"~'U'Hli~, :1:1 ' , , ' , \ , , " .!, i ' !W---- f-.'-I ,:, I, , :R-=[! : : : : I" : : : ,f-;-.-;- p=p=jl--;-+~ L:' i J Ji ~ . ~ ; r I ~ :' ~ r------;:- ~I ~ : " i' t ~ : ~ . \ i : :1 : ,~ I: "I: I: : d=h-t~~J ; : : ~,.:, ,,1 I~ ~ I)" ' ~! ~ 1" . II ~ _~'I~~@ " I ' I ~ j:; I. -I y I ~J :!,_~__:' ~ , ~ ; ,I ~ I' \ ~I ! I < 'II ~ I~-i ~J_~ ) I,.: ~ :1 ' ~ i ~ ~ i ~ r--;;- 'i' ~ , ~ ' II t i 11. 1//// I Ir--------i t ~ // 'l-:-.I ' , , ' 'I' 1.---'---....':.... 'II" , , "H=H' '" ' 1'_,'" "/:/ :1 'I ' I' ,i, ,I, I, , < , "".1' ,/"/-: ~ r--' ~~ . :1" I I. I I '" II" " "I . ,'"""] v.;;; / ll.....:.JL--.:.. L: if I' ~~ i __ __ :..~_..:_~..:______ ."1 __ J::.:"i.::::rf/ , FIGURE 4-9 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING FGUA POTABLE WATER TRANSMISSION MAINS CD\II Aaenda i1em No.8 September 25, 2007 P.tiJll"~1f 133 Existing Water Supply Facilities 4.4.2 Potable Water Facilities 4.4.2.1 Wellfields Currently, OTUC operates 1 wellfield in the vieinity of its WTP. The locations of these wells and WTP are illustrated in Figure 4-10. The wells maintained by OTUC tap the Lower Tamiami Aquifer, which is a traditional freshwater source. Table 4-18 summarizes the existing wells operated by the utility. Table 4-18. SummarY of Wells Operated bv OTUC Well No. Aquifer Total Depth Depth of Diameter Capacity (It) Casing (It) (in) (gpm) PW1 LT 180 70 12 300 PW2 LT 180 70 12 300 PW3 LT 180 70 12 300 PW4 LT 180 70 12 300 PW5 LT 180 70 12 300 PW6 LT i 180 70 12 300 Information on eXisting wells taken from CUP #11-00419-W, 4.4.2.2 Water Treatment Facilities Orange Tree Utility operates 1 WTP, which is located east of SR-846, north of CR-858 as shown in Figure 4-10. The WTP has a finished water capacity of 0.75 MGD using membrane softening (MS). A summary of the existing water treatment facility is provided in Table 4-19. In addition to identifying the design capacity, the amount raw water required to produce the design capacity is also provided. Table 4-19. Summary of Existing OTUC Water Treatment Facilities1 Facility Name Design Raw Water Raw Traditional{ Capacity Requirement' Water Alternative I (MGD) (MGD) Source Orange Tree 0.75 0.88 LT Traditional (Fresh) WTP Total 0.75 I 0.88 "". Information on eXisting water treatment faCilities taken from the 2005-2006 Lower West Coast Water Supply Plan Update approved by the Governing Board of the SFWMD on July 12, 2006. 2 Raw water requirement is the amount of raw water needed to make a certain amount of finished water. It is calculated by dividing the finished water capacity by the efficiency of the treatment process. 4.4.2.3 Pumping, Storage, and Transmission The existing transmission facilities consist of a water storage tank at the WTP and transmission pipelines. The water storage tank at the WTP has a capacity of 0.75 MG and the transmission pipelines range in size from 3-inch to 12-inch and total approximately 9 miles in length. The transmission facilities utilized by Orange Tree 4-23 P:\Collier COI,nty\lD-Year Water Supply FaClI'toes Work Plan\Draft Final Plan\Texl\Seclion 4 docB122J2007 , --'T"ERGO;OES, - BOULEVARB-" ~ f- Z :5 w D- I f- I Z f- " :5 z (f) w v t:i D- :>' ..J ~ ..J ,,; f- !;;o w 0: " 0 <( Z W v 0 W 0: ~ 0 Z w :>' f- '- W U !;;o 0: D- ro " '> D- O W W '- W 0: 0: !;;o :J v ..J W f- (f) 0 (f) " 0: W 0: <( W f- W :J !;;o (f) i " ~ " "- " I v " ~ 0 ~ X w ~ ~ ..~---..._._-..--.i...-,--,,-- IMMOKALEE RD. -iC:R.846T , ~~i ;.-.-.i,. i i , i ! i ",II :2' 1 i ci xl <3 I x i O<l~~ "' X :x, ~ ! ~ X ), '-';. t i " N i'i , I i i --~;-~ ~I ; ~K i ~p; ::di fin f c-.; A. on ~ I pm N ,0; September 25, 2007 Page 65 of 133 ~f o 6000 12000 1"""__ . SCALE IN FEET --- :_.~._---"-'- _...__i_ _.WlLSON.. -- 80ULEVARO-~ --, ~._- ------------\_.! ~. ~1, lXH iiI I oj'i ......1' \ i.' r,o ._~ -1'1 ;i~ ~-~ <(I', Ck:* I li ~1 t: h ~-j ',.t' "4;F FIGURE 4-10 COLLIER COUNTY 10-YEAR WATER SUPPLY FACILTIES WORK PLAN EXISTING OTUC WATER SUPPLY FACILITIES d',; <(' 0::: 0:::,',1 8F -------~-- :;;11' ~f! ::!:r :::E" ,I Ul[ ~:E ___._._._..._____.~~r:...~___.__.____..______<_ " ZI I COLLIER BOULEVARD CD\II Agenda Item r~o. 8 September 25, 2007 P~/6llJdf133 Existing Water Supply Facilities Utility are shown in Figure 4-10. Table 4-20 summarizes the water storage available in the Orange Tree Utility System. OTUC Stora e Facilit 1 Tank Volume Facilit Name (MG) Oran e Tree WTP 0.75 Total 0.75 Information on existing water storage facilities taken from CUP #11-Q0419-W. Table 4-20. Summa Usable Storage Volume (MG) 0.75 0.75 4.4.3 Reclaimed Water Facilities Treated wastewater from the Orangetree WWTP is reused as a source for golf course irrigation. Currently, the WWTP has a rated capacity of 0.099 MGD. 4.5 Ave Maria Utility Company, LLLP (AMUC) 4.5.1 Water Supply Permits AMUC maintains one CUP for potable water supply. The details of the CUP are presented in Table 4-21. Table 4-21. Consumptive Use Permits Issued bv SFWMD to AMUC Consumptive Aquifer Number of Expiration Annual Average Maximum Use Permit Permitted Date Allocation Day Monthly Wells (MG) Allocation Allocation (MGD) (MG) 11-02298-W LT 3 6/14/2011 460 1.26 43.30 4.5.2 Potable Water Facilities 4.5.2.1 Wellfields Currently, AMUC operates 1 wellfield in the vicinity of its WTP. The wells maintained by Ave Maria Utilities tap the Lower Tamiami Aquifer, which is a traditional freshwater source. Table 4-22 summarizes the existing wells operated by the utility. Table 4-22. Summarv of Wells Ooerated bv AMUC Well No. Aquifer Total Depth Depth of Diameter Capacity (gpm) (It) Casing (It) (in) PWS-1 LT 120 70 12 700 PWS-2 LT 120 70 12 700 PWS-3 LT 120 70 12 700 Information on eXisting wells taken from CUP #11-02298-W. 4.5.2.2 Water Treatment Facilities Ave Maria Utilities operates 1 WTP, which is located west of Camp Keais Road, north of CR-85S. The WTP has a finished water capacity of 1.67 MGD using membrane 4-25 P'.\ColllerCounty\lo-YaarWatar Supply Facill!'BS Worl< PlanlOraft F InaIPlan\Te><l\Secl.on4.doc812212007 , an Agenda Item NO.8 September 25,2007 P.t6J7>",f 133 Existing Water Supply Facilities softening (MS). A summary of the existing water treatment facility is provided in Table 4-23. In addition to identifying the design capacity of each treatment train, the amount raw water required to make the design capacity is also provided. Table 4-23. Summary of Existing AMUC Water Treatment Facilitv' Facility Name Design Raw Water Raw Traditional! Alternative Capacity Requirement' Water (MGD) (MGD) Source Ave Maria 1.67 1.96 LT Traditional (Fresh) WTP Total 1.67 1.96 .'. ....... .... Information on eXisting and planned water treatment faCIlities taken from the Prellmmary DeSign Report for Ave Maria Utility Company, LLLP and Florida Department of Environmental Protection as prepared by CH2M Hill, Inc., June 2004. 1 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the finished water capacity by the efficiency of the treatment process. 4.5.2.3 Pumping, Storage, and Transmission The existing transmission facilities consist of a water storage tank at the WTP and transmission pipelines. The water storage tank at the WTP has a capacity of 1.5 Me. Table 4-24 summarizes the water storage available in the Ave Maria Utilities System. Table 4-24. Summary of Existing AMUC Storage Facility' Facility Name Tank Volume (MG) Usable Storage Volume (MG) AMUC WTP 1.50 1.50 Total 1.50 1.50 Information on eXisting and planned water treatment faCilities taken from the Prellmrnary DeSign Report for Ave Maria Utility Company, LLLP and Florida Department of Environmental Protection as prepared by CH2M Hill, Inc., June 2004. 4.5.3 Reclaimed Water Facilities AMUC is served by one WRF, which is located within the development. The WRF is capable of producing 1.00 MGD of reclaimed water. Reclaimed water is pumped from the WRF to three reclaimed water storage ponds, which serve as the source for the town and university's irrigation system and have a combined capacity of 27.50 Me. Reclaimed water is the most important element of the AMUC Conservation Plan, presented in detail in Section 7, and will be utilized to the fullest extent possible for irrigation of the town and university. AMUC believes it will be able to utilize 100 percent of the reclaim water generated. Table 4-25 summaries the capacity of the existing reclaimed water facility. P:\CoII'er County\10-'1llar Waler Supply Facilllies Work PlanlDrall F,nal PlanlTexl\Sect,on 4.docBI22I2007 4-26 COM /\genda Item 1"0 S September 25, 2007 P.l1llmllf133 Existing Water Supply Facilities Table 4-25. Summarv of Existina AMUC Water Reclamation Facility' Facility Name Design Capacity (MGD) AMUC WRF (Phase 1) 1.00 Total I 1.00 , Information on existing and planned water treatment facilities taken from the Revised Preliminary Design Report for Ave Maria Utility Company, LLLP and Florida Department of Environmental Protection as prepared by CH2M Hill, Inc., February 2006. 4-27 P,\Colller Counly\1(}.Year Water Supply Facilities Work Plan\Draft Final Plan\Te.t\Sedlon 4.doc8!2212007 T CD\II Agenda Item NO.8 September 25, 2007 Page 69 of 133 Section 5 Planned Water Supply Facilities 5.1 Collier County Water-Sewer District (CCWSD) 5.1.1 Potable Water Facilities 5.1.1.1 Wellfields As part of the CCWSD plan to meet future water supply needs it intends to build four new wellfields over the next ten years, as follows: the South Hawthorn RO Wellfield Expansion, the Northeast Regional Water Treatment Plant (NERWTP) Wellfield Phase 1, the Southeast Regional Water Treatment Plant (SERWTP) Wellfield Phase 1, and the NERWTP Wellfield Phase 2. The location of the South Hawthorn RO Wellfield Expansion and the NERWTP Wellfield Phase 1 are illustrated in Figure 5-1, along with the general vicinities of the SERWTP Wellfield Phase 1 and the NERWTP Wellfield Phase 2. There are on-going test programs that will assist CCWSD in determining the best locations for the SERWTP Wellfield Phase 1 and the NERWTP Well field Phase 2. The South Hawthorn RO Wellfield Expansion is currently being constructed and is scheduled to come online in 2008. The wellfield consist of wells tapping the Hawthorn Zone 1 Aquifer, which tends to be brackish in this area of Collier County. The wellfield is being constructed to serve the new low pressure reverse osmosis (LPRO) treatment trains that are under construction at the South County Regional Water Treatment Plant (SCRWTP). Table 5-1 summarizes the wells that are being constructed for the South Hawthorn RO Wellfield Expansion. The NERWTP Wellfield Phase 1 will be made up of wells tapping the Lower Tamiami Aquifer, the Hawthorn Zone 1 Aquifer and the Lower Hawthorn Aquifer. The wells will serve the NERWTP Phase 1, which will treat the water using ion exchange (IE) for fresh water and LPRO for brackish water. The wellfield is scheduled to come online in 2011 to serve the first phase of the NERWTP. Table 5-2 summarizes the planned wells in the NERWTP Wellfield Phase 1. The SERWTP Wellfield Phase 1 will contain wells tapping the Hawthorn Zone 1 Aquifer and/ or Lower Hawthorn Aquifer. Based on existing hydrogeologic data, the water quality in the study area tends to be brackish to saline. The wellfield will serve the SERWTP, which will utilize either LPRO or high pressure reverse osmosis (HPRO) to treat the water depending on the water quality observed during the current test program, which is scheduled to be complete in 200S. The wellfield is scheduled to come online in 2014. The NERWTP Wellfield Phase 2, which is scheduled for completion in 2016, will consist of wells tapping the Lower Tamiami Aquifer, the Hawthorn Zone 1 Aquifer and the Lower Hawthorn Aquifer. The wells will serve the second phase of the P:\ColI,erCOUIl!yl1Q-YearWale,SupplyFacilitlesWork Plan\Drafl Fina IPlan\TeXllSection5.docBI2212007 5-1 . ItQm NO.8 Aqenda ~ U f "eil1emoer7"O"~f 133 Page c9 , cLll!. 1 ~~'\cJ III ,4] , ' ..< , . _ ,X, \:~ J i, o ,,,w<c . ..::1 ,~ ,;~ U 'if-~~-"" I ~. --" ~I' ,'_ I ' ", 'I ,II I. 'r = '.", I fe" ",1 'I: , h \'/, . ilL ii,','T!i'1 I I, l" ! I t I I ,~~ l'l -,(....1 ll-L~! ~: l-t.L- :i.,.~.,.. H \__. I - :-:y j, I , VFFS(li I . !' ! Ui,'1 ':, j.ti"-,>J ,1/ I, . '( 'I \ '<"f., ~_I \ , \, I 7 , LEE CO COLLIER CO . ,--.-;;'<: , , i -\ 1 , , I! WTP -- --------::::::0;..,---"..-..:'_ ~ o 1.5 r-\.... - SCALE IN 3 , MILES "~I - I; -:J LEGEND '-'- W WATER EXISTINGS:I~N LINES TRANSMI W WATER PLANNEDIS~~ON LINES TRANSt.1 EXISTING WELLS PLANNED WELLS FUTURE POTENF1T,Itt AREA WELL . l-.'- I I ,J~,}I';)j)._) :'>)1'1': ' ~ /r // \':, /h....,., I ..~" / " ~'" v ) t- \ COUNTY COLLIENRNED CCWSD AND PLA EXISTING .------- ( ! ,woe, c-, ! WORK PLAN AR WATER SUPP~~T[RA~~~~~EM~SSION MAINS 10 YEFIELOS AND RAW WELL r an Agenda Item NO.8 September 25, 2007 P~/jbtJ~133 Planned Water Supply Facilities Table 5-1. Planned South Hawthorn Wellfield Expansion Summary' Well No. Aquifer Total Depth Depth of Diameter Capacity (ft) Casing (ft) (in) (gpm) RO-16S HZ1 420 300 16 1000 RO-17S HZ1 420 300 16 1000 RO-18S HZ1 420 300 16 1000 RO-19S HZ1 420 300 16 1000 RO-20S HZ1 420 300 16 1000 RO-21S HZ1 420 300 16 1000 RO-22S HZ1 420 300 16 1000 RO-23S HZ1 420 300 16 1000 RO-24S HZ1 420 300 16 1000 RO-25S HZ1 420 300 16 1000 RO-26S HZ1 420 300 16 1000 RO-27S HZ1 420 300 16 1000 RO-28S HZ1 420 300 16 1000 RO-29S HZ1 420 300 16 1000 RO-30S HZ1 420 300 16 1000 RO-31S HZ1 420 300 16 1000 RO-32S HZ1 420 300 16 1000 RO-33S HZ1 420 300 16 1000 RO-34S HZ1 420 300 16 1000 RO-35S HZ1 420 300 16 1000 RO-36S HZ1 420 300 16 1000 RO-37S HZ1 420 300 16 1000 RO-38S HZ1 420 300 16 1000 , Information on planned wells taken from CUP #11-Q0249-W. P,\CoII'BrCounlyllQ..YearWatBrSupplyFaallt,,,sWorkPlanlOratlFinaIPlan\TeXllSeClIOn5.docBI22/2007 5-3 CD\II Agenda Item ~~o. 8 September 25,2007 P~~<!if133 ptanned Water Supply Facilities Table 5-2. Planned NERWTP Wellfield Phase 1 Summary' Well No. Aquifer Total Depth Depth of Diameter (in) Capacity (It) Casing (It) (gpm) LT-1 LTA 120 75 16 1000 LT-2 LTA 120 75 16 1000 , 120 75 16 LT-3 i LTA , 1000 LH-1 LH 1000 700 16/12' 1000 LH-2 LH 1000 700 16/12' 1000 LH-3 LH I 1000 700 16/12' 1000 I LH-4 LH 1000 700 16/12' 1000 LH-5 LH 1000 700 16/12' 1000 LH-6 LH 1000 700 16/12' 1000 LH-7 LH 1000 700 I 16/12' 1000 LH-8 , LH 1000 700 16/12' 1000 LH-9 LH 1000 700 16/12' 1000 I 1000 700 16/12' LH-10 LH I 1000 LH-11 LH 1000 I 700 16/12' 1000 LH-12 I LH 1000 700 16/12' 1000 LH-13 i LH I 1000 700 16/12' 1000 I LH-14 LH 1000 700 16/12' 1000 LH-15 LH 1000 700 16/12' 1000 LH-16 LH 1000 700 16/12' 1000 I I 550 I 400 16/12' HZ1-12 HZ1 I , 1000 i HZ1-13 HZ1 550 400 16/12' 1000 HZ1-14 HZ1 550 400 16/12' 1000 HZ1-15 , HZ1 550 400 16/12' 1000 Information on planned wells taken from CUP application #070529-12. 1 16 inch casing to 100 feet, then 12 inch casing to production casing depth. NERWTP will treat the water using IE for fresh water and LPRO for brackish water. The type and number of wells that will be constructed in the SERWTP Wellfield Phase 1 and NERWTP Well field Phase 2 are summarized in Table 5-3. Well designations and specifics for these wells have not yet been established and will be addressed when the wellfields are designed. Table 5-4 identifies the major tasks required to build each of the wellfields, along with the funding source that will be utilized and scheduled dates for studies, property acquisition, design, permitting, and construction. 5-4 P:\ColllerCou~ty\l()"Yea'Wale'SupplyFacilltlesWorkPlan\DraftFInaIPlan\Telt\Sectlon5.doc8/2212007 y <:aM Agenda Item NO.8 September 25, 2007 p~ti!llJ~ 133 Planned Water Supply Facilities Table 5-3. Planned SERWTP Wellfield Phase 1 and NERWTP Wellfield Phase 2 1 SummarY' Facility Name Year Raw Water Number Raw Traditional! Project Online Requirement' of Wells Water Alternative Identified (MGD) Source In LWCWSP SERWTP Phase 1 2014 16.0 21 LH Alternative Yes LPRO (Brackish) NERWTP Phase 2 2016 3.3 5 LH Alternative Yes LPRO (Brackish) NERWTP Phase 2 1 LT Traditional Ion Exchange 2016 2.6 3 HZ1 (Fresh) Yes Total 21.9 30 . . Information laken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. 2 Raw water requirement is the amount of raw water needed to make a certain amount of finished water. It is calculated by dividing the finished water capacity by the efficiency of the treatment process. 5.1.1.2 Water Treatment Facilities The CCWSD is currently served by two water treatment plants (WTPs), the North County Regional Water Treatment Plant (NCRWTP) and the SCRWTP. As mentioned in the previous subsection, the CCWSD intends to construct two additional treatment facilities, the NERWTP and the SERWTP and to expand the existing SCRWTP to meet future demands. Additionally, the CCWSD is planning to add HPRO treatment skids at the NCRWTP. The location of the existing and planned facilities are shown in Figure 5-2. The location of the planned NERWTP is approximately one mile north of CR-858 (Oil Well Road) and one mile east of SR-846 (Immokalee Road) in the northeastern quadrant of the service area. The plant will utilize IE to treat fresh groundwater withdrawn from the Lower Tamiami and Hawthorn Zone 1 aquifers. Water from the Lower Hawthorn Aquifer will be treated using LPRO. The first phase of the plant, scheduled to come online in 2011, will have a reliable capacity of 10 MGD. The second phase of the plant is scheduled to come online in 2016. The plant will be capable of expansion to an ultimate capacity of 45 MGD. The planned SERWTP will be located on the same site as the Manatee Road ASR, which is approximately 1 mile south of US-41 (Tamiami Trail) and 1/2 mile east of CR-951 (Collier Blvd.) The plant will utilize groundwater withdrawn from the Hawthorn Zone 1 Aquifer and/ or Lower Hawthorn Aquifer, which will be treated by either LPRO or HPRO depending on the water quality. The first phase of the facility is scheduled to come online in 2014, with a reliable capacity of 12 MGD, expandable to an ultimate capacity of 24 MGD. As stated in Section 4.1.2.2, the NCRWTP is located on the north side of Vanderbilt Beach Road Extension east of CR-951 in the northeastern quadrant of the service area and the SCRWTP is located near the intersection of CR-951 and 1-75 about 5.5 miles P:\Collie' Counly\lG-Year Wate' Supply Faciht,es Work PlanlDraft Fi naIPlanlTe><lISeclion5.doc8/2212007 5-5 ~ '" -;; 5 -;; s: 0 .2 '" ~ '" <0 ti 0 C; C; C; 0 = N N N N ~ "' '" N " ... 0 0 C; " 0 0 0 0 N N N N U '" w '" "' 0 ]; 0 C; " 0 0 C. N N N 'E E .;, '" N ~ 0 0 C; C; () 0 "- N N N 0 .2 :; u w '" "' w 0 ;; 0 ~ C; x 0 0 w '" C. N N N '0 ';; E .;, '" N w 0 0 C; ~ c u 0 0 N N N ~ W >- 0 0 '" -;; '" '5 2 w 0 w 0- w ;; 0 0; u C. C. N C. <I: E E do E '" 0 0 0 0 1:: U () 0 U W N C. 0 <t '" "0 = '" iil w w w ;; ;; 0 ;; ~ 0 c. C. N C. E E "' E :;; 0 0 0 0 ';; u u 0 () ~ N W U. ~ ~ w w w w w w w w w w w ~ u. u. u. u. = U U U U 0 ro ro ro ro en c. c. c. c. '" E E E E 0 ~ 0; 0; 0; '5 w 0 10 10 10 10 = S S S S u. ~ ~ '" :;;: :;;: '" "0 "0 "0 "0 0; 0; 0; 0; '" ~ '" ~ 0; 0; 0; 0; S S S S ~ ~ N 0 W W W W W W W '" ro ro ro E Cl. .c .c .c ~ -' Cl. Cl. Cl. Z Cl. Cl. Cl. Cl. ~ >- >- >- >- S S S S 'u '" '" '" '" ~ () w w w u. (/) Z (/) Z ~ w .. s: . :is ~ "0 0- Cl (/) s: u u '" . S ; 0:: ::: '3 "' .B '" . ~ 'S 0" . '" w -" w ~ f-< ~ o '. ;:; "l' on . :is ~ f-< Agenda Item I'~o. 3 September 25, 2007 Page 74 of 133 , '\ ch,,-, C1 ,~ ~ '['""'I - '0 -=J ~ ;.;.:;..., ~ .~ w , I '" ~ w LEGEND ~ o o N ~ o EXISTING POTABLE WATER TREATMENT FACILITIES PROPOSED POTABLE WATER TREATMENT FACILITIES N , ~ '" ~ w ~ ~ \1 ~\ \\ NCRWTP I ',.f~11 I 'I I t '"~ I r I r~ 'I I': I :' 'r? I I Ii 'I 'I'\'! ' 'I ,,~ I ~ \;;.~ I ~1Jt 1, trf><:':"I,,, -l~-"'-" i /,," J: il~~ ~t l ~,(l !! i iV' \~ \".':",{!'~I ~~~)~\ Cl '0 \, I ]'.:""" ,j' \- , ""'~/ , ~r ~t:' ' \k,r iV, I i , \ - ~ , UTURE NERWTP " LEE CO COLLIER CO Agenda 11em NO.8 0ept8111oer LO, ( Page 75 of 133 !m "' ,-,' ,':;,',' ~ji:,; - o 1.5 ~- SCALE IN 3.0 , MILES ci FUTURE SERWTP <~>::~'~':"-~'-v_' '~'^~ \;~\ ~: ), -';/> /( ~I ' "''f,:J j Af~ ~~,'y:;'\.r\1j-- , -, \ ,-~~ 7A I ~,~,("-'~ '~.lil\;~)~ ,.{ FIGURE 5-2 COLLIER COUNTY la-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING AND PLANNED CCWSD POTABLE WATER TREATMENT FACILITIES CD\II Agenda Item NO.8 September 25. 2007 . PagESel5lioh"533 Planned Water Supply Facilities south of the NCRWTP. The CCWSD has plans to expand the reliable capacity of each of these facilities. The NCRWTP will be expanded from its current capacity of 20 MGD to 22 MGD, with the addition of 2 one MGD HPRO treatment skids. The skids will be used to treat water from Wells RO-1N, RO-2N, RO-3N, and RO-4N, which experienced elevated salinity levels shortly after being brought online. The HPRO treatment skids are scheduled to come online in 2010. The SCRWTP will be expanded to a total LPRO capacity of 20 MGD through the installation of 12 MGD of additional LPRO treatment skids, which are scheduled to come online in 2008. A summary of the existing and planned water treatment facilities is provided in Table 5-5. In addition to identifying the design capacity of each treatment train, the amount raw water required to make the design capacity is also provided. Table 5-6 identifies the major tasks required to build each of the planned water treatment facilities, along with the funding source that will be utilized and the scheduled dates for studies, property acquisition, design, permitting, and construction. 5.1.1.3 Pumping, Storage, and Transmission The planned transmission facilities consist of transmission pipelines, water storage tanks, aquifer storage and recovery (ASR) systems, and pumping facilities. The transmission facilities utilized by CCWSD are shown in Figure 5-3. The planned pumping facilities will include high service pumps at each of the new water treatment plants. Additional booster pumping stations and an in-line booster pump stations may be required to meet demands, but are not planned for construction during the planning period out to 2018. Ground storage tanks at the proposed treatment facilities will provide system storage and reserve capacity to help meet peak hourly demands of the system. Additionally, potable water will be stored at various strategic points in the CCWSD distribution system to help meet diurnal peak system and fire flow demands. In addition to the traditional storage and pumping facilities mentioned above, CCWSD plans to expand the existing 1 MGD potable water ASR system at the Manatee Road Pumping Station to a capacity of 5 MGD. A summary of the existing and planned storage facilities is provided in Table 5-7. Table 5-8 identifies the major tasks required to build each of the planned pumping and storage improvements, along with the funding source that will be utilized and the scheduled dates for studies, property acquisition, design, permitting, and construction. Potable water is pumped from the plants into the distribution system. The distribution system includes water mains designated as either transmission of distribution mains. The CCWSD pipelines 16 inches in diameter and larger are generally termed transmission mains. These are typically located along arterial and collector roadways and convey water to major demand areas. Pipelines smaller than 5-8 P:\CoIHer Counly\10-Y"a, Wate' SlIPplyFacilities Work Plan\[)ralt Fina I PlanlTe><tlSeClion5.oocBI22!2007 , Agenda Item NO.8 September 25, 2007 Page 77 of 133 ~ '" 01 o~ ~ o~ - o~ <J '" .... ~ :: 01 e ~ '" 01 .... ..... .... 01 ~ '" ~ o rfJ ~ U U "d 01 :: :: '" - ~ "d :: '" Ol) .5 ~ '" Ox ~ .... o >, .... '" e e " rfJ ui , LO 01 - .Q '" ..... E >, "0 C .&0.. :0 0 ""CfJ () ~ a3S: <( ~ <( ~ '" en en en en en en - Ol Z Z Ol Ol Ol Ol Ol Ol Ol ..... 0 rn :Q() z z >- >- >- >- >- >- >- "E ;: -s: ... ro "0 i;l...J 0 Ol "Q tn J:: a: >, en C 'c -= . :0 Ol 0 () ,5 ~ Ol .!!! e Ol . 0 '6 .'" () 'S: ro Ol '6 e ,5 >, 2 . .0 :2 :2 :2 :2 :2 :2 >, "0 ~ . .0 Ol en en '" Q) en en en "0 ro co J:: :;2 J:: :;2 :;2 :;2 J:: :;2 :;2 J:: Ol e en " '" " " ."' " en " " en 15. 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Ol Ol LL 0:: 0:: 0:: D- ro ro ro ro ro c Q; ~J:: E :2' "- CfJ "- "- J:: J:: J:: J:: J:: .Q c Ol- ...J ...J ...J ...J I "- "- "- "- "- 0 roE ro D- "- "- "- "- "- "- "- "- "- "- ro 'in Z f-- ~ f-- f-- f-- ~ f-- f-- ~ f-- f-- E en ~~ ~ s: s: s: s: s: s: s: s: .8 E " '13 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: co E E & ~ ro () () () U U U w w w w w (5 0 .ro LL Z Z CfJ CfJ CfJ Z Z Z CfJ Z Z f-- ~ () N " Agenda item No.8 Septembel' 25, 2007 Page 78 of 133 ~ ~ u . ""' " . e -:; . " f-- " .::; . ;: . :0 . "0 0. o C/l ;: U U ." . = = . 0:: :;;: 'a " .8 ." . " 'a 0- . '" = 0 ro N N .,- "' "' :g 0 0 0 0 0 0 0 en 2 N 0 N N N N N <D 0 d, d, N .,. .,. -;;; 0 N 0 0 = 0 0 I'l 0 0 0 0 N N N N N () Cl ID en '" N .,- .,- = ]i 0 0 0 " ro 0 0 0 0 0. 0 '":' N N N N E E 0 ~ '- 6 N N " 0 N 0 0 0 0 0 ID () 0 0 C. 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Il. ~ f-- f-- f-- f-- f-- f-- f-- 5: 5: 5: 5: 5: 5: 5: '<3 0:: 0:: 0:: 0:: 0:: 0:: 0:: . () () ill ill ill ill ill "- U) z z z U) z z ~ '" ~ . f-- " o '. ;:;: "i '" . :0 . f-- , \ \~ )1 \1, G \"1\;; " I ~1 "I \J:'k:- ''', 1\ ",,'U J t \t . "1"-l. K1CA ~\ ,; I}, ' ; I" CARICA BOO$ITEW v J_7 STA"TIfON I C I I 'c W I II ( ,,.\ 'I, ~ ! ! \ . :19:'Cj I I II ": '~i'i if \l'\il"', : I! \ ~t ;;'~ ';'j '; ~'!~~"rnLi ~L.j-U1. J~", ; ~rt.><! "I Il ,'0;'u,~J \, l.)1- I "I \ 7:', I 'i / I \ (1 c-' ~, ---., ~ a ~ ? """""' ~ ';<' A"enda Item No.8 0eplemoer LJ, L J( Page 79 of 133 LEE CO COLLIER CO ,. NERWTP ;: o 1.5 ~- - SCALE IN 3.0 , MILES . ~INCRWTP ,-==;, '. SCRWTP ,~',Jr'=--'~>~l>'~>> "-;C.",,: ~ , , a """-'" i I "'-..) '-"""'" \~ , J( (' "". )\ \ ;;"'5{RWTP ,,,/ .lk MANATEE ASR ',_ /5 MAN A TEE, _. ! ,I,f:'" BOOSTER; .",\,. 'c. ':v cST A TI 0 N\<~ . '~ ''-~,\\~.;\,\.\-.~)):::,,' '~ "'-"",,-, "'.,','I.,,\y.F"7 '\, ~'.J, ( ; """ , "I') '< ,': "'" " \\l_>,'-' 1 LE OF CAPRI " iJ:~'~~;e~tPJ:j;~~T~~ T10Ny r- '--, "'" ,,' 1 .'/ "u,I"- - / .', " (/~1c);;( <:::;s'=:;f"'j'~ /-:: ~> '-\\C,,,.'\ "~'~'ii:~'>-\:';'JJ\ ' \~(p\(~ ~01.~-;[tJ]3~f)"1/ /\, '"f-,. .c,8"O(i)S18R{"5..];lM,J:O/<J r'-~'~~"- y, , \\\ , I "' ~ 0 0 LEGEND N ~ 0 EXISTING POTABLE WA TER STORAGE . F ACIUTIES ~ FUTURE POTABLE , t ~ WATER STORAGE '-' FACILITIES "' w ~ "' FIGURE 5-3 COLLlER COUNTY 10'YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING AND PLANNED CCWSD POTABLE WATER STORAGE F ACILlTIES CDM Aaenda Item NO.8 September 25,2007 PageSliDtiof1"S33 Planned Water Supply Facilities Table 5-7. Summary of Existing and Planned CCWSD Water Storage Facilities' Facility Name Year Tank Volume Usable Storage Online (MG) Volume (MG) NCRWTP online 12.00 11.10 SCRWTP online 14.00 12.40 Isle of Capri online 0.25 0.20 Manatee Road Pumoina Station online 2.00 1.S0 Carica Road Pumping Station online 10.00 9.30 NERWTP Phase 1 I 2011 15.00 13.50 SERWTP Phase 1 2014 12.00 10.80 NERWTP Phase 2 2016 5.00 4.50 Total 70.25 63.60 I Manatee Road ASR Phase 1 , online N/A -1 MGD i Manatee Road ASR Phase 2 2010 N/A -2 MGD Manatee Road ASR Phase 3 2012 N/A -1 MGD Manatee Road ASR Phase 4 2013 N/A -1MGD Total I -5 MGD Information taken from the Collier County 2006 Annual Update and Inventory Report on PubliC Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. 16 inches in diameter are generally called distribution mains, branching off the transmission system to supply individual users. Overall, the CCWSD owns and maintains over 800 miles of water transmission and distribution pipelines, up to 42 inches in diameter, with approximately 51,000 individual service connections. With the construction of 43 MGD of additional finished water capacity, CCWSD will be installing a substantial number of transmission mains and major distribution mains over the next 10 years. The existing and planned transmission mains and major distribution mains that will serve CCWSD in 2018 are illustrated in Figure 5-4. 5.1.2 Reclaimed Water Facilities CCWSD currently operates the largest reclaimed water system in South Florida, which serves 28 customers with contractual commitments of 22.3 MGD. The majority of the existing customer base is golf courses, residential communities, environmental mitigation areas, county parks, and roadway medians. There are more than 140 additional entities within Collier County that have requested connection to the reclaimed water system and arc currently on a waiting list. The following subsections 5-12 P:\CoII,erCounly\lQ..-YearWaterSupplyFacililiesWor1<P'anlDraftFlnalP1an\Te.t\SecllOn5.doc8122!2007 . Agenda Item NO.8 September 25, 2007 Page 81 of 133 . @ u ~ "-< ~ bll ~ ~ o iii ~ ~ -:; S: ~ :;; ~ "0 0- Q OJ] S: u u '" ~ c c ~ E: :;;! 'S '" .B '" ~ ~ 'S C' ~ c< . ... . ~ !-< ~ o '" :E c .2 co N N co " '" u C; ;; ;; ;; ;; ;; .E N N ')' ')' N N a, a, ~ N .. . co co ;; c co co co co co 0 N N N N N N U Ol <0 '" <0 <0 N " C co co co co ;; ;; :;; co co co co N N N N N N .~ .;, '- .;, .;, 6 N co co co co ;; ;; ~ co co co co "" N N N N N N C 0 '" 0 u '"- <0 '"- '"- N " ~ c co co co co ;; ~ x co co co co co W Ol N N N N N N '0 -.; .;, .;, .;, .;, 6 N ~ co co co co ~ C co co co co co co N N N N N N ~ ~ >- c 0 '" .~ "5 ~ w w w c- o; 0; 0; 0; co co u C. C. C. C. N N <( E E E E d, d, >- 0 0 0 0 co co 1:: co co ~ U U U U N N "" 0 0: >- "C 0 <0 <0 c;; W W W W 0; 0; w w co co ~ co co C. C. C. C. N N E E E E .D .D :c 0 0 0 0 co co .~ U U U U co co ~ N N W "" . . . . w . . w w w w w w "" w w "" "" w w w "" 1:5 "" U- 1:5 1:5 ~ Q; ~ Q; Q; ~ ro ~ 0. 0. 0. . E . . E E 0 :J :J :J 0 Q; Q; Q; Q; Q; Q; "' Ol ro ro ro ro ro ro c :;: :;: :;: :;: :;: :;: 'C c N N N 0 :;: :;: :;: U- " " " . . . '" '" '" c c C ro ro ro N f- co " f- f- w w w w w w . '" . . '" '" ro ro ro ro ro ro .c " .c .c " " D- Ui D- D- Ui Ui '" '" '" </J - </J </J - N <( W <( <( w w ~ "C . "C "C . . ro ro ro E ro .c ro ro .c .c 0 D- o 0 D- D- ~ '" '" '" z w D- w w D- D- ~ w f- $ w f- f- ro :;: ro ro :;: :;: "0 c '" c c '" '" ~ ro w ro ro w w U- ::; Z ::; ::; </J Z 00 , on ~ :;; ro !-< \\ \\ '~J , l" "p (l,j ,-o!1 1~. .--., , " r--' '~ :--' ~ o - '0 ~ --., ~, 'r, - " ~ ~ LEGEND EXISTING POTABLE WA TER TRANSMISSION MAINS PLANNED POTABLE WA TER TRANSMISSION MAINS c;: , \\ , l A~enda Item NO.3 :::>eplemoer ~:), L { Page 82 of 133 '\ "\1 ~ ,'[I ; til. "'" 1:, 2f)""'JO." w a "!:')..O 12" _' i~2C"~"':; ;j,;,;:\, ,~:,",-_d_2lt :~/~\ 20"':\ 16" ~,' I 30" LEE CO COLLIER CO , "'" I ~ I ~ LlL!, ~ ~ I 'I -J If,<':, "'" "'" ,. ..,0 ..,6 :?P' " ".JyJ "'1 "'" 24\ ; , " "'. '" 42"10 ". ..,0 ... "'" " ,-t ,~ ,,> "'" 4> 0 1.5 ~ - - SCALE IN 3.0 , MILES 8"~! 16" "l 1~;.~, , .; "'" ..,6 n'" I". " , 12" I, , Ii" iii Iii i!;-,.,,_ ,----, n! !U u, '\'2 - i ~:~:~".., -"~i':"" , '1 , ; W1R7li _;'.<', '~;df' .#: __ ,if '" n Je' J f' ;Ij l '! ". 16" .II 16";t i112" :!l We " IT.~ ...1,.. "",'". "",..,6 , , ../' 12.')!" "";/JO't , "--'" ,1 "'" ,6 ,~(' ~d6.,1 ~ I.,'" ~20' '" ,6 10.-"""" --16-.<' <.12" ''''', '< -'i' "'" .,~ h",,~ . ,.. .f "', ". '<",<, --,"'-/", (--- , I ,/ I ;' I .' lA'~-~"fi- ( 7 ", , ..l- s'::' "L-~,I?ViJ--"'" I \.~- J r' / - -~: '~'.,',"""". {',_ - . '.-(;_.~'Y,-- ,;"'~"~;-i ~. '"=-' ..-II. ,..-.,1, 'f -il l \_/;,~-, ,,/""'\ I~\, '2~\':~ T \. ~'(~u ...- 10" ~... ~.~ " \ I FIGURE 5-4 COLLIER COUNTY 10-YEAR WATER SUPPLY FACILTIES WORK PLAN EXISTING AND PLANNED CCWSD POTABLE WATER TRANSMISSION MAINS , CDM Agenda Item No.8 September 25, 2007 PageSll(ltioh"ll33 Planned Water Supply Facilities 5.1.2.1 Water Reclamation Facilities In addition to the two existing water reclamation facilities (WRFs), the North County Water Reclamation Facility (NCWRF) and the South County Water Reclamation Facility (SCWRF), CCWSD intends to build two more WRFs, the Northeast Water Reclamation Facility (NEWRF) and the Southeast Water Reclamation Facility (SEWRF). The locations of the existing and planned WRFs are shown in Figure S-S. Table S-9 summarizes the capacities of the existing and planned WRFs. Table 5-9. Summary of Existing and Planned CCPUD Water Reclamation Facilities 1 Facility Name Year Online Design Project Identified In Capacity LWCWSP (MGD) NCWRF Online 24.1 N/A SCWRF Online 16.0 N/A NCWRF Expansion 2010 6.5 N/A NEWRF Phase 1 2011 4.0 Yes NEWRF Phase 2 2014 4.0 Yes SEWRF Phase 1 2014 4.0 Yes NEWRF Phase 3 2018 4.0 Yes SEWRF Phase 2 2018 4.0 Yes Total 66.6 Information taken from the Collier County 2006 Annual Update and Inventory Report on PubliC Facilities adopted by the Collier County Board of County Commissioners on January 24,2007. 2 The design capacities do not reflect the amount of reclaimed water available from the facilities. The amount of reclaimed water available is based on influent flow and treatment efficiency. As stated in the footnotes to Table 5-9, the amount of reclaimed water distributed is not directly related to the design capacity of each water reclamation facility. In addition to the limitations identified, the ability of Collier County to utilize available reclaimed water for distribution is impacted by seasonal fluctuations in demand, with very high demands during the dry season and low demands during the wet season. Table S-10 identifies the major tasks required to build each of the planned water reclamation facilities, along with the funding source that will be utilized and the scheduled dates for studies, property acquisition, design, permitting, and construction. 5.1.2.2 Reclaimed Water Pumping, Storage, and Transmission The current reclaimed water distribution system consists of 125 miles of transmission and distribution pipeline and is currently divided into two services area-one in the north and one in the south-that are supplied by the respective WRF. There are a few small interconnects between the two service areas, but the system is hydraulically limited from passing large volumes of water from one service area to the other. This issue is currently being addressed by the development of a reclaimed water booster pump station that will interconnect the two service areas and provide the capacity for transferring up to 5 MGD of reclaimed water. 5-15 P'\CoIller County\10-YearWatl!r Supply Facililies Work P'anlDraflFin aIPlanlText\$ectioI\5.doc812312007 >::\ .1 .'.11 ~I'I II '. 1,' ~iEXISTINb NCWRF \ \. 1:2> /\1 lin.l. ~.... I Ii ::: I!,~- -1y~ .~! Ii II i .Ii ,. iil l Ii '\!f;;P:>j,; ,~,~, U!I'J l, i ./ .1 f< 1. ' -,- .-.-..' hl I I' I ',* r ',,~ EXIS;rING SCWRF \\ -::-:; ~ ~, -., ~ , ,\ -:::) """J:j ?- ~ - , >< .~ , ,""", ~ LEGEND EXISTING WATER RECLAMA nON FACILITIES * FUTURE WATER RECLAMA nON FACILITIES c: Agenda Item No.8 0epI8t1l091 L::J. U I FUTURE :NEWR~age 8~ of 133 . ~".. fiit< LEE CO COLLIER CO < ee, I ',,, / 1""'" o 1.5 ~- SCALE IN 3.0 , MILES / j r , ,~". J~ FUTURE SEWRF -.--"~""", ~ I / , "'''.,,,-,,- -'-~ FIGURE 5-5 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING AND FUTURE CCWSD WATER RECLAMATION FACILITIES , "' .~ :5 " .. '" = .::i -:; E ~ " " ~ c 0 ~ .. .. <Xl 0 U ~ ~ - ;; 0 0 0 0 <Xl 2 N N N N N ;; V; d, d, N N <D c 0 0 ;; N 0 0 0 0 0 U N N N N N ~ <Xl <Xl 0 ~ "' "' 0 0 ;; 0 0 0 0 0 N N N N N N E r-:. .;, d, d, ,:, ,:, :;; 0 0 0 0 0 0 0 0 0 0 Cl. N N N N N N C g "5 " <Xl <Xl 0 ~ "' "' " 0 0 ~ ;; ;; x c 0 0 0 0 u.J .i2 ~ N N N N N '0 "' .... .;, d, d, ,:, ,:, " 0 0 0 0 ~ ~ 0 0 0 0 0 0 0 N N N N N N ro '" >- c .g 'in '" '" .~ '" '" '" 0 '" 0 ]i 1U 1U 0 1U 0 " c. C. N C. N -< c. <D <D E E E E 0 E 0 0 0 0 0 0 0 ~ U U U N U N 0 0: .f; => '" '" '" '" '" ii5 '" 0 0 ~ 1U 1U 1U 0 1U 0 c. c. C. N C. 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Z "- "- "- "- "- "- ~ n: n: n: n: n: n: 'B S S S S S S OJ U u.J u.J u.J u.J u.J "- Z Z Z (f) Z (f) Agenda Item No.8 September 25, 2007 Page 85 of 133 M " -:; ~ o V"J ~ U U -0 " = = .. 0:: :;;! .;; '" o - -0 " .~ o 0- " ~ "' "" "' .. f-< M o '" :E o .... ,;., " :0 .. f-< COM Agenda Item I'Jo. 8 September 25, 2007 P~/&@I>f 133 Planned Water Supply Facilities With the expansion of the NCWRF and addition of the NEWRF and SEWRF, CCWSD will need to expand the reclaimed water distribution system to serve more customers. At this time specific distribution and transmission main projects have not been determined. These projects will be determined through analyses to be performed as part of the development of the Reclaimed Water Master Plan described previously. The two new WRFs will be capable of temporarily storing reclaimed water in on-site ponds. Additional storage will be provided through the expansion of the existing reclaimed water ASR from a capacity of 1 MGD to 5 MGD by 2012. A summary of the reclaimed water storage that will be available with the development of the two new WRFs and the expansion of the reclaimed water ASR is provided in Table 5-11. Table 5-11. Summary of Existing and Planned Reclaimed Water Storage Facilities 1 Facility Name Year Online Tank Usable Storage Volume Volume (MG) (MG) NCWRF online 2.00 2.00 SCWRF online 3.00 3.00 Decommissioned Pelican Bav WRF online 1.00 1.00 NEWRF 2011 2.00 2.00 SEWRF I 2014 2.00 2.00 Total 10.00 10.00 I Reclaimed Water ASR online N/A -1MGD Reclaimed Water ASR Expansion 2012 N/A -4 MGD Total -5 MGD 1 Information taken from the Collier County 2006 Annual Update and Inventory Report on Public Facilities adopted by the Collier County Board of County Commissioners on January 24.2007. Table 5-12 identifies the major tasks required to build each of the planned reclaimed water storage facilities, along with the funding source that will be utilized and the scheduled dates for studies, property acquisition, design, permitting, and construction. 5.2 Immokalee Water and Sewer District (ISWD) Information regarding the planned water system improvements was requested from IWSD, however to date nothing has been received. Information on the planned facilities was gathered from various sources including the SFWMD LWCWSP update, SFWMD consumptive use permit, FDEP public water supply and wastewater treatment facility permits, and the Collier County Water Supply Facilities Work Plan, Final Report prepared by Greeley and Hansen, LLc, April 2004. Table 5-13 5-18 P,\Colller Countyl10-YearWaler Supply Facilities Work Plan\Draft Final Plan\TextlSechon ~.doc8122,'2007 . '" ~ '0 .. '" " bll .. ~ o Ul ~ " ~ .. ::: "" " E ] u " ~ CI cfJ ::: u u "" " o o .. E: ::! '8 '" .8 "" " ~ '8 0' " ~ ~ N ~ .,. 0 n ~ ;; ;; 0 2 N N N -;;; 6 d, N 0 ;; ~ 0 0 0 N N N 0 g '" <Xl ~ 0 0 - 0 0 0 B N N N E do .;, d, Q; 0 0 0 0 0 0 "- N N N co 0 :s <Xl ~ U '" Q) 0 0 " x ~ 0 0 W 0> N N N '0 'in do .;, d, Q) 0 0 0 0 0 0 0 ~ N N N '" Q) >- ~ 0 "' 'in '" '5 Q) Q) 0 0" W W 0 u C. C. N << E E do >- 0 0 t 0 0 Q) 0 0 N Q. 0 D:: >- " ~ Q) Q) '" U; 0 ]) w 0 g Q. C. N :0 E E do 0 0 0 'in 0 0 0 '" N Q) LL '" '" '" Q) Q) Q) Q) Q) LL LL Q) LL "0 "0 Q; '" '" Q. Q. '" E E :::J Q; Q; Q; Q) "Iii "Iii "Iii u '3 3 3 3 Q) Q) Q) 0 -;;; -;;; -;;; U) '" '" '" 0> ~ ~ ~ .~ " ~ .,. '" '" ~ ;;;: LL .,. .,. '" '" a: ~ ~ U) ~ ~ '" '" << f- f- ~ Q) Q) Q) "Iii 0> 0> '" '" Q) ~ '3 is E '" " u; u; z Q) E LL LL g 'm a: a: '1) TI ~ ~ '" Q) w W LL a: z U) Agenda Item NO.8 September 25, 2007 Page 87 of 133 '" "" '" .. ""' ~ o '" :; N ~ , "., " :;5 .. ""' Aqenda 118m l~o. 21 September- 25, 2007 Page 88 of 133 M ~ .;, .. :c n: t- -'= ""0 Q) ill ~ 0.. m m c (fJ ""0 ~ ::: 0. 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E "0 "0 co ~ ~ N C Co Q) Q) c c co 0 f; f; 0 0 0> CO 'in 'in .S " .!!! '0 c c - c C co co '" .- >- .- c Q) " 0. 0. x ~ E c 0.. x x Q) '" Q) f- UJ UJ Q) > ~ g ::: 0.. 0.. 0.. f; 0 <.9 => c f- f- f- c 0- Qj ::: ::: ::: 0 Q) ~ Q) .r: Q) Q) "0 "0 "0 "0 C - ill f; E Co 0.. co co co gb ::: f- 0 0 0 m ", co co D Z ::: a: a: a: "0 ~ E Q) ~ g :> to c c c ~ > ~ '6 0 0 0 .8 0 ~ 0 '" i" i" rn -'= ~ co co '6 e- Co a: 0. co ill co co "0 co LL , <i: u u U f- ~ co N " '" .. :E '(3 co LL - c .. E - co .. ~ t- ~ .. - n: ~ c en ~ "0 .. C c .!!! c. "0 c n: Cl c ~ .;( UJ - o e:- n: E E => en . a:JM Agenda Item NO.8 September 25, 2007 PageSll~tiofJ "183 Planned Water Supply Facilities summarizes the treatment capacity of the existing and planned potable water facilities for IWSD. Figure 5-6 shows the exiting and planned IWSD water treatment facilities. 5.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) 5.3.1 Potable Water Facilities 5.3.1.1 Wellfields FGUA currently operates 11 wells, ten of which are located on the site of the WTP. To address future demands FGUA is planning to bring two additional wells on-line in 200S. The locations of these wells are shown in Figure 5-7. Tables 5-14 summarizes the well FGUA plans to construct. Table 5-14. Summarv of Planned FGUA Wells Well No. Total Depth Depth of Diameter (in) Capacity Aquifer (It) Casing (It) (gpm) 12 LT 180 80 10 810 13 LT 180 80 10 810 1 Information on planned wells taken from CUP #11-00148-W Table 5-15 identifies the major tasks required to build each of the two wells, along with the funding source that will be utilized and the scheduled dates for studies, property acquisition, design, permitting, and construction. 5.3.1.2 Water Treatment Facilities FGUA operates 1 WTP, the Golden Gate Water Treatment Plant, which is located west of CR-951, south of Golden Gate Parkway, as shown in Figure 5-7. The current capacity of the WTP is 1.22 MGD using LS and 0.S7 MGD using RO. FGUA plans to expand the facility to a capacity of 3.34 MGD by adding additional RO treatment trains. A summary of the existing and planned water treatment facilities is provided in Table 5-16. In addition to identifying the design capacity of each treatment train, the amount raw water required to make the design capacity is also provided. Table 5-17 identifies the major tasks required to build each of the planned expansion phases, along with the funding source that will be utilized and the scheduled dates for studies, property acquisition, design, permitting, and construction. 5.3.1.3 Pumping, Storage, and Transmission As described in Section 4.3.2.3, the existing FGUA transmission facilities consist of transmission pipelines, water storage tanks, and pumping facilities. FGUA has no plans to modify the existing storage facilities. However there are plans to expand the 5-21 P,\ColliBrCOlJnty\jO-YearWale,SupplyFB~il;tiesWorl<Plan\DraftFinalPlan\Te)(\lSection5.docB/2212007 I I I ".Z ~g I Zeo w", I iii~ -~~_.._---- ::IV) I 00 < I ~~ '--'><. 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I I I I -T---- I I I w '" < -' o ~ w ::J ~ ::la:,-,~ ~~'~;::: C1CllClW D'-'1")0 :=i':::!'ci< LOU') 0 0:: r:~z~ _N-<(tfl I I I I I - PEPPEF<RD. r \ ~ ~ L _ - - - - -- - -- -----"'--------- << -' . n.::> d~ Ito:::-m t\Ir, R September 25, 2007 Page 90 of 133 ~f o 6000 12000 r-~-_ SCALE IN FEET I I I ~ - --- ---~----'-- FIGURE 5-6 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING AND PLANNED IWSD WATER SUPPLY FACILITIES w , I " o N 0; o ~ o "' ~ o "' ro o ro , ~ " c: W ~ c: nnrlg qm I\ln R September 25, 2007 ~P~91 of133 o 300.. 600 ~-- SCALE IN FEET Q :z: ... " ~ ... . ... < ~ . !II ~." /, // ---- . ~'" ~U1 4:..J ""... i~ ~g ~~ &~ 8;: g;: '. ,~. I ~. y> ~ / / ./(. . ,~~. F I , I I I I. I ,'. I'd. ->,-~-_.~------'- . - - '<l(3,,'T FIGURE 5-7 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING AND PLANNED FGUA WELLS AND WATER TREATMENT FACILITY 00 '" ] ::: 0: ~ ~ 0", ;:::0 uo ~N ~ , _<0 "'0 ~ 0 0 N () C> ~ ~ ~ = 'e E ~ 0 ~U - - ~ .2 "5 u ~ ~ ~ ]i ~ OJ .2' - 00 E 0 ~ 0 c u ~ .. ~ >- - - ~ ,g ] .~ ~ u ]i .~ E 0 :~ u 0 ~ '- ,., "C ~ - ~ cn_ >-"*- ~ E "" 0 ";;0 .. ~ u. ~ u 5 00 0 ~ cnif C>- ~ u 'C ~ ~ E ~- u. " ro ;:: '" ~- E-o .. c Z .. ,.,N -- = r.Jl .~ =a5 u.;:: Agenda Item NO.8 September 25, 2007 Page 92 of 133 ~ ~ -;a ~ ~ :c .. "0 0.. <<: :0 () "- '" ~ ~ ~ .. 0: :::! '5 co .8 "C ~ ~ '5 C' ~ 0: 00 ... 00 .. r- ~ o '" 2 ui rl ,;, ~ :c .. r- t Agenda Item NO.8 September 25, 2007 Page 93 of 133 - " Q) E - '" Q) ~ I- ~ Q) - '" ;;: Q) :E '" - o a. <( ::;) Cl U. "tl Q) " " '" c: "tl " '" Cl " :;:; en 'x W - o ~ '" E E ::I l/) '" ~ ,;, Q) :E '" I- .!: "0 Q) "0 .!i .c en Q) 0.. 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ID U. . . . ~ ID ID ID ID ID ID U "- "- "- " 0 u u u 0 ro ro ro Ul "- "- "- '" .E .E .E c '6 " ID ID ID C 0; " " 0 s s s U. <0 '" 0 0 0 0 0 0 N N N 0" 0" 0" ~ ~ ~ "- "- "- f0- e- fo- ID S S S E ID ID ID . " " m z " " " ~ c c C ID ID ID .~ ~ ~ ~ ro "0 "0 "0 "- " " " . "" . . ;- " o ';;;' ::E ,.; ';' on ID :;; . ;- Agenda Item NO.8 September 25, 2007 Page 94 of 133 1 CDM Agenda Item NO.8 September 25, 2007 P~/fll!lgr 133 Planned Water Supply Facilities transmission pipelines. The existing and planned transmission pipelines are shown in Figure 5-8. 5.3.2 Reclaimed Water Facilities The FGUA currently disposes of treated wastewater using rapid infiltration basins (RIBs). The existing permitted capacity of the RIB system is 1.25 MGD, which is sufficient to meet the disposal need of the existing 0.95 MGD facility and the planned Phase I expansion of the facility to 1.25 MGD AADF scheduled to come on-line in 2008. Two planned future expansions of the facility will increase the capacity to 2.0 MGD by 2010. The FGUA considered the possibility of utilizing water reclamation as a possible alternative disposal method in its 2006 Reuse Feasibility Report, but determined that upgrading the treatment facilities to FDEP public access reuse standards and developing a reclaimed water distribution system within the service area would be cost prohibitive. As an alternative the FGUA has decided to construct a Class 1 deep injection well to meet future effluent disposal needs. 5.4 Orange Tree Utility Company (OTUC) Information regarding the planned water system improvements was requested from OTUC, however, to date nothing has been received. Information on the existing and planned facilities was gathered from various sources including the SFWMD LWCWSP update, SFWMD consumptive use permit, FDEP public water supply and wastewater treatment facility permits, and the Collier County Water Supply Facilities Work Plan, Final Report prepared by Greeley and Hansen, LLC, April 2004. Table 5- 18 summarizes the treatment capacity of the existing potable water facilities for OTUC. T bl 5 18 S t F Tti I f E . ti OTUC W t T t a e - ummary 0 XIS ng' a er rea men aCl 1 es Facility Name Year Online Design Capacity Project Identified In (MGD) LWCWSP Orange T fee Online 0.75 N/A WTP Total . 0.75 . Information on eXisting water treatment faCIlities taken from the 2005-2006 Lower West Coast Water Supply Plan Update approved by the Governing Board of the SFWMD on July 12, 2006. 5.5 Ave Maria Utility Company, LLLP (AMUC) 5.5.1 Potable Water Facilities 5.5.1.1 Wellfields AMUC currently operates 3 wells located in close proximity to the WTP. To address future demands AMUC is planning to bring additional wells online. The locations and specifics of these wells have not yet been determined. 5-27 P'IColliefCoun\y\1I).YearWaler Supply Facllilles Work Plan\Draft Final P1an\Te:<l\Sectlon5docSI2212007 w , I " " N m " N " '-. ~ " '-. ro " m , ~ " c;: ~ c;: iCe A.f1P,nrl~ ! ~m f\ln P, September 25, 2007 <,!"!p~ 96 of 133 o 600(1 l2000 :--_- SCALE IN FEET <:> ~ 2: m " l.aJ ~1Il m C) ~=s g L.aJ 0< 0- .... z> ~ll: ~ ~~ ~ ~~ 2 "e iili5 ~~ o. . ~~ t:l~ :z::.... z~ ;:ll:O,.. ;:~ ~~~ ~tii ;;:;~a: C;; ~1-tB~~0~:,~.-:~~~n~___~~~~-;~~~~~r:==i;-~~lT~~~nn_____~\~~~~. .-~~~-. ~1 ; ~, hi.",-TtIri+':P-J~ "" I" / "',',.. 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". i-._~.~~<:' )' ~ ii ~ I [ II ! -, I: ' I ' :1 ' I ' Ii > " ;. I t If' " " I / // I~-----'f----~"---'~ , ",~ -'5-''''''- -~/ Ii '~i~l. ii " I "JI < I ~=iffi' ".L-di t ~_=J '-~j \"~"'r');':'--:" 11-;- il. C c" '.. I:. .. i . 'I ~ I o. II' c!l' "i"; 0 i ~ . '. i I\>/,-::-~/ L~h=y~l.:-~-J__-~=-,--:.=-.:=_~;c=;-~.:~ . r_:J~~~;c-----1T FIGURE 5-8 COLLIER COUNTY 10-YEAR WATER SUPPLY FACIL TIES WORK PLAN EXISTING AND FUTURE FGUA POTABLE WATER TRANSMISSION MAINS , <DIll Agenda Item No.3 September 25. 2007 P~tf9i'1lif133 Planned Water Suppty Facilities 5.5.1.2 Water Treatment Facilities Ave Maria Utilities operates 1 WTP, which is located west of Camp Keais Road, north of CR-S5S. The current capacity of the WTP is 1.67 MGD using MS. AMUC plans to expand the facility through three subsequent expansions to a capacity of 5 MGD by adding additional MS treatment trains. A summary of the existing and planned water treatment facilities is provided in Table 5-19. In addition to identifying the design capacity of each treatment train, the amount raw water required to achieve the design capacity is also provided. 5.5.2 Reclaimed Water Facilities AMUC is served by one WRF, which is located within the development. The WRF is capable of producing 1.00 MGD of reclaimed water. AMUC plans to expand the WRF three times to a total capacity of 4.67 MGD. Table 5-20 summarizes the capacities of the existing and planned phases of the WRF. Table 5-20. Summary of Existing and Planned AMUC Water Reclamation Facilities 1 Facility Name Year Online Design Project Identified In Capacity LWCWSP (MGD) AMUC WRF (Phase 1) Online 1.00 Yes AMUC WRF (Phase 2) TBD TBD Yes AMUC WRF (Phase 3) TBD TBD Yes AMUC WRF (Phase 4) TBD TBD Yes Total 4.67 1 Information on existing and planned water treatment facilities taken from the Revised Preliminary Design Report for Ave Maria Utility Company, LLLP and Florida Department of Environmental Protection as prepared by CH2M Hill, tne, February 2006. Reclaimed water is pumped from the WRF to three reclaimed water storage ponds, which serve as the source for the town and university's irrigation system and have a combined capacity of 27.50 MG. Reclaimed water is the most important element of the AMUC Conservation Plan, presented in detail in Section 7, and will be utilized to the fullest extent possible for irrigation of the town and university. AMUC believes it will be able to utilize 100 percent of the reclaim water generated. AMUC has no current plans to develop additional reclaimed water storage. P,\CollierCounty\1Q.-YearWalerSupplyFacilit,eSW()fkPlanIDraftFlflalPlan\TexllSect,on5doc812212007 5-29 Agenda Item NO.8 September 25, 2007 Page 98 of 133 .!: '0 Ol '" '0 '" ~ 0.. ,.; 'C' e -= ~ rJ) '" 3:: 0. Ol Ol E " 'Ou ::3:: 0 '" U e as...J ~ '6 '0" ;; ~ '" '6 0.. Ol 0 0 0 S >- z z z >- '" .c ~ '0 Ol '" Ol ." :2 ro ro Ol ""5 e 2 2 > .<,> 2 '" '" <( '" '" '" '" ~ '" <( ~ Ol Ol ~ .E " ~ ~ .!!? LL '!:.. '!:.. t rn 0 '" e rn rn rn rn 0. Qj 0 e e e e Ol" "' ~ g 0 g 0::0 ro '6 "' CO '" '0 '6 '6 is ",N ~ ~ '" '" '" '" 'Vi Ol '0 ~ ~ ~ ~ e Ol f- Ol o-=l '" '" Q; 1:' -'C' 0-.: ro Ol "'e_ 3:: ~ f- f- f- f- .~ - 0 :J ...J ...J ...J ...J E = C ~ 0 ~I rJ) :J '" 0::2 0 0:: E OlN '" to co to co co ",I N en 01 01 01 0Cl ...... 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E 0.. 0.. 0.. 0.. ,9 u:::.$ (,) '" '" f- f- f- f- - '" g ~ z 3:: 3:: $: $: E -g ~ ro .;, ~ I- co ~ u CIl U U U U .Qo....ro Q; ::> ::> ::> ::> rn :c '(3 :2 :2 :2 :2 0 E-.JO::: ro '" '" . ...J f- LL <( <( <( <( f- ~ ...J N ~ Agenda Item NO.8 September 25, 2007 Page 99 of 133 Section 6 Facilities Capacity Analysis Sections 3, 4, and 5 of this plan presented the population and associated water demand of the service area served and to be served by each utility, the existing water supply facilities in place to meet current demands, and the facilities planned to meet future water supply needs, respectively. The purpose of this section of the plan is to conveniently present a comparison of the population, water demand, facilities capacity, and permit limitations that identifies surpluses and deficits in facility and permit capacities. 6.1 Collier County Water-Sewer District (CCWSD) As described in Section 5.1, CCWSD plans to bring online three new wellfields and five new potable water treatment facilities during the 10-year planning period ending in 2018. Table 6-1 illustrates how these additions to the existing system will allow CCWSD to stay ahead of the demand curve during the 10-year planning period. Table 6-1. CaDacitv Analvsis for CCWSD 2005 2008 2013 2018 Peak Service Area Population (Seasonal) 203,274 250,104 341,484 418,223 Demand Per Capita (MGD) 185 185 185 185 Required Treatment Capacity @ 185 gpcd (MGD) 37.61 46.27 63.17 77.37 Available Facility Capacity (MGD) 40.00 52.00 64.00 81.00 Facility Capacity Surplus (Deficit) (MGD)' 2.39 5.73 0.83 3.63 Raw Water Requirement (MGD)' 44.63 59.81 79.30 97.47 Permitted Amount (MGD Annual Average)' 56.14 56.14 56.14 56.14 Permitted Surplus (Deficit) (MGD)' 11.51 (3.67) (23.16) (41.33) Calculated by subtracting ReqUIred Treatment Capacity @ 185 gpcd from Available FaCility Capacity. 2 Raw water requirement is the amount of raw water needed to make a certain amount of finished water. It is calculated by dividing the Required Treatment Capacity @ 185 gpcd by the efficiency of the treatment process. , CUP (11-00249-W) for 56.14 MGD annual average expires February 8, 2026. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. As will be noted from Table 6-1, the allocation under CCWSD's current CUP (11- 00249-W) is insufficient to meet the raw water requirement needed to make the Required Treatment Capacity @ 185 gpcd. CCWSD currently has an application (060908-9) in to the SFWMD to increase the withdraw limit on the Lower Tamiami Aquifer specified in the current CUP. When this modification is approved the Annual Average Allocation for the permit will increase to 63.82 MGD. CCWSD has another application (070529-12) in for a new CUP for the planned NERWTP wellfield as described in Table 4-1. When the new CUP is approved CCWSD will be authorized to withdraw another 12.57 MGD from its source aquifers. Table 6-2 shows a revised COM 6-1 P:\Colllllr Counly\1o.-Yllar Water Supply Facili~es War1< PlllnlDrllft Final Plan\TllxtlSectlon 6.ooc Agenda Item NO.8 September 25, 2007 Pacfu>~/OO1 ~ 133 Facilities Capacities Analysis version of the CCWSD capacity analysis, taking into account the additional CUP allocation that CCWSD is currently pursuing. Table 6-2. Revised Caoacitv Analvsis for CCWSD 2005 2008 2013 2018 Peak Service Area Population (Seasonal) 203,274 250,104 341,484 418,223 Demand Per Capita (MGD) 185 185 185 185 Required Treatment Capacity@ 185 gpcd (MGD) 37.61 46.27 63.17 77.37 Available Facilily Capacity (MGD) 40.00 52.00 64.00 81.00 Facility Capacity Surplus (Deficit) (MGD)' 2.39 5.73 0.83 3.63 Raw Water Requirement (MGD)' 44.63 59.81 79.30 97.47 Permitted Amount (MGD Annual Average)3 56.14 63.82 76.40 76.40 Permitted Surplus (Deficit) (MGD)4 11.51 4.01 (2.90) (21.07) Calculated by subtracting ReqUired Treatment Capacity @ 185 gpcd from Available Facility Capacity. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Required Treatment Capacity @ 185 gpcd by the effiCiency of the treatment ~rocess. CUP based on existing permit (11-00249-W) and allocation increases currently in process. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. The allocation increases currently in process will allow CCWSD to meet its supply needs to 2011, when the NERWTP comes online. CCWSD plans to request additional modifications of its CUP to account for development of the HPRO train at the NCRWTP, the SERWTP Phase 1, and the NERWTP Phase 2. These modifications will be developed during the design and permitting phase of each project, as SFWMD does not allow utilities to "reserve" water in advance. 6.2 Immokalee Water and Sewer District (IWSD) Table 6-3 shows the capacity analysis for IWSD for the 1 O-year planning period. The improvements planned by the IWSD for the 10-year planning period are sufficient to meet the demands of the service area. However, the allocation of the underlying CUP (11-00013-W) does not cover the withdrawals required to make the finished water demand. Table 6-3. Caoacitv Analvsis for IWSD 2005 2008 2013 2018 Service Area Population 22,206 23,784 26,638 29,664 Demand Per Capita (MGD) 182 182 182 182 Annual Average Daily Demand (MGD) 4.04 4.33 4.85 5.40 Available Facility Capacity (MGD) 4.50 4.50 5.60 6.60 Facility Capacity Surplus (Deficit) (MGD)' 0.46 0.17 0.75 1.20 CDI\II 6-2 P-\Coll,er COlmty\lQ-Yea, Wate, Supply Facilities Wort< Plan\D",n F,M. PlanlTeXl\Se<olton o.doc . Agenda Item NO.8 September 25. 2007 Pa@l'~ffjJlJ,gr 133 Facilities CapacWes Analysis 2005 200S 2013 201S Raw Water Requirement (MGD)' 4.17 4.46 5.00 5.57 Permitted Amount (MGD Annual 3.36 3.36 3.36 3.36 Averaqe)3 Permitted Surplus (Deficit) (MGD)' (O.SO) (1.10) (1.64) (2.20) Calculated by subtracting Annual Average Dally Demand from Available Facility Capacity. 2 Raw water requirement is the amount of raw water needed to make a certain amount of finished water. It is calculated by dividing the annual Average Daily Demand by the efficiency of the treatment process. 3 CUP (11-00013-W) for 3.36 MGD annual average expires June 15,2010. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. 6.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) Table 6-4 shows the capacity analysis for FGUA for the 10-year planning period. The improvements planned by the FGUA for the 10-year planning period are sufficient to meet the demands of the service area. However, the allocation of the underlying CUP (1l-0014S-W) does not cover the withdrawals required to make the finished water demanded. T bl 6 4 C A . f FGUA a e - apac,ty, na,ysls or 2005 200S 2013 2018 Service Area Population 10,359 11,113 12,370 13,626 Demand Per Capita (MGD) 173 173 173 173 Annual Averaqe Daily Demand (MGD) 1.79 1.92 2.14 2.36 Available Facilitv Caoacitv (MGD) 2.09 2.34 3.34 3.34 Facility Capacity Surplus (Deficit) (MGD)' 0.30 0.42 1.20 0.98 Raw Water Requirement (MGD)' 2.02 2.19 2.48 2.77 Permitted Amount (MGD Annual AveraQe\3 1.92 1.92 1.92 1.92 Permitted Surplus (Deficit) (MGD)' 10.10\ 10.27\ (0.56) (0.85) Calculated by subtracting Annual Average Darly Demand from Available FaCility Capacity. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. 3 CUP (11-00148-W) for 1.92 MGD annual average expires September 11, 2008. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. 6.4 Orange Tree Utility Company (OTUC) Table 6-5 shows the capacity analysis for OTUC out to 2012 when the utility is obliged to become part of CCWSD. As presented in Section 5.4, there are no significant improvements planned by OTUC prior to control shifting to CCWSD. Under the population projections presented, the current OTUC facilities will be insufficient to meet the needs of the service area starting in 200S. Additionally, the allocation of the underlying CUP (1l-00419-W) does not cover the withdrawals required to make the finished water demanded. COM 6-3 P,\Collier County\1Q..Year Weter Supply Facilities Work Plan\Draft Final PlanlTextlSection 6.doc AQenda Item NO.8 September 25. 2007 Pa@l'<1ttlID<Of 133 Facilities Capacities Analysis Table 6-5. Capacity Analysis for OTUC 2005 2008 2012 Service Area Pooulation 4,227 7,551 11,983 Demand Per Caoita (MGD) 100 100 100 Annual Averaoe Dailv Demand (MGDl 0.42 0.76 1.20 Available Facilitv Caoacitv (MGDl 0.75 0.75 0.75 Facility Capacity Surplus (Deficit) (MGD)' 0.33 (0.01) (0.45) Raw Water Requirement (MGD)' 0.50 0.89 1.41 Permitted Amount (MGD Annual Averaqe)3 0.86 0.86 0.86 Permitted Surplus (Deficit) (MGD)' 0.36 (0.03) (0.55) 1 Calculated by subtracting Annual Average Daily Demand from Available Facility Capacity. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. 3 CUP (11-00419-W) for 0.86 MGD annual average expires November 11, 2009. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. 6.5 Ave Maria Utility Company, LLLP (AMUC) Table 6-6 shows the capacity analysis for AMUC for the 10-year planning period. The improvements planned by the AMUC for the lO-year planning period are sufficient to meet the demands of the service area. However, the allocation of the underlying CUP (1l-02298-W) does not cover the withdrawals required to make the finished water demanded. It is assumed that any short comings of the CUP will be addressed by AMUC prior to the development of the infrastructure. T bl 6 6 C A . f AMUC a e - apaclty. na'YSIS or 2005 2008 2013 2018 Service Area Population 1,000 3,886 14,985 27,255 Demand Per Capita (MGD) 109 109 109 109 Annual Averaqe Daily Demand (MGD) 0.11 0.42 1.63 2.97 Available Facility Capacity (MGD) 1.67 1.67 4.17 5.00 Facility Capacity Surplus (Deficit) (MGD)' 1.56 1.25 2.54 2.03 Raw Water Requirement (MGD)' 0.13 0.50 1.92 3.50 Permitted Amount (MGD Annual AveraQe)3 1.26 1.26 1.26 1.26 Permitted Surplus (Deficit) (MGD)' 1.13 0.76 (0.66) (2.24) Calculated by subtracting Annual Average Dally Demand from Available FaCility CapacIty. 2 Raw water requirement is the amount of raw water need to make a certain amount of finished water. It is calculated by dividing the Annual Average Daily Demand by the efficiency of the treatment process. 3 CUP (11-02298-W) for 1.26 MGD annual average expires June 14, 2011. 4 Calculated by subtracting the Raw Water Requirement from the Permitted Amount. COM 6-4 P:\Colller Cauntyllo-Year Water Supply Facillt'e. War1<; PlanlDrafl F,n aIPlan\Te}[l\Sectlon6.doc Agenda liem NO.8 September 25, 2007 Page 103 of 133 Section 7 Conservation Regulations and Practices As the water supply in Florida becomes more taxed over time, the need to more efficiently utilize water resources will increase. The following subsections outline the conservation regulations and practices utilized by each of the utilities covered under this plan. The information provided has been taken directly from the conservation plans approved by the SFWMD and included in each utility's consumptive use permit. 7.1 Collier County Water-Sewer District (CCWSD) The conservation plan implemented by CCWSD is described in the utility's consumptive use permit as follows: The Collier County Board of Commissioners enacted Ordinance 2002-17, which reduced watering to three days per week (three times each for odd and even numbered addresses), in an effort to reduce water consumption. This ordinance also requires that rain sensor devices be installed on automatic irrigation systems. The Board initiated an ASR program to allow for the storage of excess water that can later be withdrawn to offset peak usage. Other water conservation measures designated by the SFWMD, which Collier County has enacted include: . Requiring low flow plumbing fixtures as part of the Unified Land Development Code (ULDC); . Requiring use of xeriscaping and other drought-tolerant vegetation in portions of the ULDC; . Implementing water conservation rates that increase per-thousand gallon charges as usage increases; . Monthly reading of all customers' meters to minimize losses from unaccounted-for water; . An active reuse prob'Tam, which delivers over 3.9 billion gallons a year of reclaimed wastewater, to reduce irrigation withdrawals; . Filter backwashing at the SCRWTP to eliminate water lost in cleaning filters; and . Enacted in 2003 to further promote water conservation, the Board approved a mandatory water high-consumption surcharge, which is applied when the SFWMD implements water restrictions and impacts only high-use consumers. CD\II 7-1 P'\CoII,er County\lG-Year Waler Supply Facilities Work PlanlDraft F,nal Plan\Text\Sectlon 7doc812212007 Agenda Item ~jo. 8 September 25, 2007 Pa~qtilll1 ci'f 133 Conservation Regulations and Practices In addition to these water conservation measures, the Public Utilities Division and other County agencies endeavor to educate the public regarding water conservation through educational and outreach programs. Staff members routinely conduct presentations for schools, civic groups, homeowner associations, and other receptive groups. Division staff participate in events, such as "Senior Expo" and "Government Days," to take the water conservation campaign to the public. Utility bill inserts and advertising have further helped to spread the message. The County has actively been promoting the "Fridays are Dry Days" campaign, which has become the tag line on commercials airing on radio stations throughout Collier County. These stations were selected to target a large number of consumers, including those that do not speak English. The tag line has also been utilized in several productions airing on the Collier County Government ChanneL Public service announcements and specially produced videos promoting water conservation also air on the County's government access television station, Channel lljl6. Collier County's Water Department has made significant strides towards improving and enhancing the efficiency of the Water Distribution System. Maintaining an efficient system with upgraded and preventive maintenance efforts keeps unplanned water losses to a minimum. Collier County's average unaccounted-for water is currently below 10 percent, due to aggressive water loss management practices. Specific projects the Water Department has completed that aid in water conservation include: . Installation of additional valves in several critical areas of the water mains to effectively decrease isolation times in the event of main breaks. Decreasing the isolation time results in reduced water losses. . Mapping the entire water supply system which, in the event of a main break, aids in reducing water loss through improved location and isolation times. . Replacing over 100 galvanized service replacements throughout the water district annually. This increases reliability of water services and reduces potential water loss. . As part of an ongoing replacement program, the Water Department has replaced over 40,000 meters in the last three years. These new meters utilize automatic meter reading technology, which will increase the reliability of the meter reading process and decrease the amount of unaccounted for water usage. . Completing replacement projects on several substandard water mains. This improves service reliability and fire protection capacity, and reduces the potential for water loss. . Large meters throughout the County service area are tested twice per year. This decreases unaccounted for water loss. CDM 7-2 P:\CoII>e,CountyI1G-Year Waler Supply FaClhlies Work Plan\Oraft Final Plan1Te><l\Sectlon7.doc8,,2212007 , CDM Agenda Item NO.8 September 25, 2007 Pa~~/OOl0f 133 Conservation Regulations and Practices . As part of the distribution system rehabilitation program automatic flushing stations are installed in problem areas of the system as they are identified. This results in the reduction of overall water loss due to required flushing to maintain disinfectant residuals. . Another part of the distribution system rehabilitation program involves installing new water quality sampling stations at ends of the system as additional locations are identified. The increase in monitoring from these locations will aid in the identification of developing water quality problems before they become criticaL Proactive monitoring results in effective reduction of water loss from high volume flushing required when water quality problems develop. 7.2 lmmokalee Water and Sewer District (IWSD) The conservation plan implemented by IWSD is described in the utility's consumptive use permit as follows: Pursuant to the SFWMD Basis of Review (March 1994), Section 2.6.1, Water Conservation Plans, all public water supply utilities are required to develop and implement a water conservation plan. Each of the mandatory water conservation elements must exist or have a proposed time frame for implementation. As mentioned earlier, the Immokalee Water and Sewer District was established under Florida law and has specific duties and quasi-governmental rights. However, the authority to enact ordinances does not reside with that District. The applicant has stated they will request that the City of Immokalee enact any required ordinances within a year of permit issuance. The applicant has provided the following water conservation plan elements: A. Permanent Irrigation Ordinance: An ordinance which restricts landscape irrigation to the hours of 4:00 p.m. to 10:00 a.m., 7 days per week, is currently not in effect for the service area. The utility will request that the city adopt an ordinance for the service area within 1 year of permit issuance. B. Xeriscape Ordinance: An ordinance which requires the use of xeriscape landscape principles is currently not in effect. The utility will request that the City adopt an ordinance for the service area within 1 year of permit issuance. c. Ultra-Low Volume Plumbing Fixture Ordinance: An ordinance which requires ultra-low volume plumbing fixtures on all new construction is in effect for the service area. D. Water Conservation Rate Structure: The applicant has a conservation- based rate structure, which includes increasing block rates as a means of reducing demands. 7-3 P:ICollierCounly\lG-YearWaterSupplyFacililiesWorkPlan\OraIlFinaIPlanITe><t\Secli0l11doc812212007 mM Agenda Item NO.8 September 25, 2007 Pa@!l~/Olll<l'f 133 Conservation Regulations and-Practices E. Leak Detection Program: The applicant does not have an unaccounted-for water and leak detection program because the unaccounted-for water losses are less than 10 percent. F. Rain Sensor Device Ordinance: An ordinance which requires any person who purchases and installs an automatic lawn sprinkler system to install, operate and maintain a rain sensor device or automatic switch which will override the irrigation system with the occurrence of adequate rainfall is currently not in effect for the service area. The utility will request that the City adopt an ordinance within 1 year of the permit issuance. G. Water Conservation Education Program: The applicant distributes pamphlets, makes school visits, and provides information booths for employees and customers. Information signs, press releases, and messages about water conservation on the bills are also utilized. H. Reclaimed Water: Currently all wastewater effluent is disposed of via a spray irrigation field and percolation ponds. 7.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) The conservation plan implemented by FGUA is described in the utility's consumptive use permit as follow: The Authority (FGUA) has an interlocal agreement with Collier County to serve portions of unincorporated Collier County. As such, the Authority follows Collier County's Water Irrigation Ordinance, 2002-17, which is the District's intent to conserve water through irrigation schedules. This ordinance also refers to Chapter 373.62,FS with regards to use of a rain sensor or other automatic switch which will override the irrigation cycle of the irrigation system. Additionally, Chapter 40E-24 of the District's rules requires residential irrigation to follow a plan of odd-even addresses with 3 days per week irrigation. Permitted irrigation of nonathletic playing fields (golf courses, ball fields, lawn tennis, etc.) is also required to follow the same conservation practices. The current rate structure for billing customers provides for a base facility charge and a volumetric consumption charge, resulting in increased customer costs for higher consumption. The rate structure is intended to conserve water. The Authority's wastewater is 100 percent reused by routing the effluent to rapid infiltration basins to recharge the ground water system. The Authority encourages use of xeriscape practices similar to the County's xeriscape ordinance. The Authority does not have the ability to create an ordinance for the City of Golden Gate, but does promote xeriscape through a public education program. 7-4 P:\ColI,erCounty\lD-YearWaterSupplyFacilil","Worl<Plan\DraflFlnaI Plan\Text\Sectlon7.doc81Z'f2007 , CD\II Agenda Item NO.8 September 25, 2007 Pa~cl/flilJ0'f 133 Conservation Regulations and Practices Similarly, the Authority has no plumbing ordinance for low flow fixtures, but does encourage these products through the use of public education. The public education program consists of routine mailings of water conservation literature with monthly customer billings, meeting with homeowner associations, school programs with speakers and water plant tours, and participation in community events. The Golden Gate Utility, now the Authority, has not performed a leak detection survey prior to 2003. The Authority is currently evaluating the distribution system and if the unaccounted losses are greater than 10 percent, a leak detection program will be started for the 2003-2004 fiscal year in October 2003. 7.4 Orange Tree Utility Company (OTUC) The conservation plan implemented by OTUC is described in the utility's consumptive use permit as follows: A Permanent Irrigation Ordinance: Orange Tree Utility Company (OTUC) will enforce all watering restrictions as they are made known. This includes the District's Mandatory Year-Round landscape irrigation measures for Lee, Collier and Charlotte counties (Chapter 40E-24, F.A.C.). B. Xeriscape Ordinance: OTUC highly encourages the use of Xeriscape landscaping in its service area to help reduce the need for ornamental watering. c. Ultra-Low Volume Plumbing Fixture Ordinance: It is the policy of OTUC that low volume plumbing be installed in all new service connections, in accordance with the State building code. D. Water Conservation Rate Structure: OTUC is in the process of developing a conservation based rate structure for future use, with approval from the Collier County Water and Wastewater Authority. E. Leak Detection Program: OTUC will repair any system leaks brought to its attention in a timely fashion and will also review usage for detection of major leaks. F. Rain Sensor Device Ordinance: It is the OTUC that rain-sensor overrides be installed in all new lawn sprinkler installations. G. Water Conservation Education Program: OTUC will distribute and place on its website public service education information as it is made available by government agencies. H. Reclaimed Water: Wastewater is being reused as a source for golf course irrigation water at the present time. In the future as more reclaimed water becomes available, it will also be used for residential irrigation. P:\CollierCounlyl,o..YearWalerSupplyFae;;l,hesWa.-kPlan\OraftF,nalPlanlTextISeCli0l17.doc8l22l2007 7-5 an Agenda Item NO.8 September 25. 2007 Pa~~tfli!>0f 133 Conservation Regulations and Practices 7.5 Ave Maria Utility Company, LLLP (AMUC) The conservation plan implemented byAMUC is described in the utility's consumptive use permit as follow: Per Section 2.6.1 of the Basis of Review, public water supply in excess of 500,000 gallons per day require a water conservation plan addressing the following conservation elements: Permanent Irrigation Ordinance, Xeriscape Ordinance, Ultra- Low Volume Plumbing Fixture Ordinance, Water Conservation Rate Structure, Leak Detection Program, Rain Sensor Device Ordinance, Water Conservation Education Program, and Reclaimed Water Use. The following information is provided. A. Permanent Irrigation Ordinance: One of the water conservation efforts the Ave Maria University and Town will pursue is adoption of an irrigation ordinance to limit irrigation water usage during the dry season. The planned ordinance would follow watering restrictions adopted by Collier County, including limiting daytime watering times and limiting the number of days that lawns could be watered. The irrigation ordinance would also likely follow an even/ odd address watering system. B. Xeriscape Landscape Ordinance: The university and town of Ave Maria will pursue adoption of an ordinance which recommends the use of xeriscape principles in landscape planning for all new construction. The ordinance would encourage implementation of xeriscape landscaping practices including use of mulches, native and drought tolerant plants, and limited turf areas. c. Ultra-Low Volume Plumbing Standards: The university and town of Ave Maria will pursue adopting an ordinance requiring ultra-low volume plumbing fixtures in all new construction. The standards proposed in the planned Ave Maria Plumbing Code would in most cases be as stringent as the ultra-low plumbing standards stipulated in the SFWMD Water Conservation Plan Development Guidelines. D. Water Conservation Rate Structure: The Town of Ave Maria plans to utilize an inclining block rate structure in order to promote water conservation. Residential and commercial water rates will consist of a monthly capacity cost charge (base rate) and a monthly commodity costs charge (volume charge). The commodity costs charges will increase with increased volume use. For example, residential costs increase from $1.75 per thousand gallons for under 5000 gallons, to $4.00 per thousand gallons for quantities over 30,000 gallons. The details and the planned water rate schedule have not been specifically determined yet. Leak Detection & Distribution System Losses Program: A leak detection program will be implemented by the Ave Maria Utilities if system losses exceed 10 percent. The leak detection program will likely utilize the Rural E. 7-6 P:\CollierCounty\l().YaarWaterSupplyFaCllltlesWorl<PlanlDraftFlnalPlanlText\Sactlon7.docB/22!2007 I CDM Agenda Item NO.8 September 25. 2007 Pacf@~tfli!> a.f 133 Conservation Regulations and-Practices Water Association (RW A) sonic type leak detection equipment. System losses may be attributable to known line breaks. The Ave Maria Utilities Department will repair water main and service line breaks as soon as possible to minimize and prevent distribution system losses. F. Sprinkler System Rain Sensor: The Town of Ave Maria will recommend installation of rain sensor devices on automatic lawn sprinkler systems for all new construction. G. Public Education Programs: The Ave Maria Utility will pursue public education programs on water conservation and community responsibility. The program could include presentations by Utility staff, such as water conservation topics discussed during tours conducted at the Water Treatment Plant and Waste Water Reclamation Facility. Educational brochures on water conservation, landscaping and xeriscape can be distributed by the Utility offices. The Ave Maria Utility could also include water conservation information to all customers along with monthly billing statements. H. Reclaimed Water: The most important element of Ave Maria's Water Conservation Plan is utilization of a reclaimed water system for irrigation. The town and university will pursue the use of as much reclaimed water as possible and will likely be able to utilize 100 percent of the reclaimed water generated. 7-7 P:ICollierCoonty\1IJ-YearWalerSupplyFacililiesWorkPlanIDraflFinalPlanlTexl\Seclion7docBl2212007 CDM Agenda Item No, 8 September 25, 2007 Page 110 of 133 Section 8 Capital Improvement Projects Section 5 of this plan focused on the projects that each of the utilities have planned for the 10-year planning period. Attention was paid to the amount of water made available and when it would be made available. The following subsections present the capital improvement projects planned by each utility, including the funding source, project number, project name, and cost estimate for each project. 8.1 Collier County Water-Sewer District (CCWSD) The most recent lists of CCWSD water and wastewater capital improvement projects were developed as part of the 2005 Water and Wastewater Master Plans, which were published in June 2006. The capital improvement projects pertinent to future water supply are summarized in Table 8-1. CCWSD funds its water and wastewater projects from four funds: 411 - Water Impact Fees, 412 - Water User Fees, 413 - Wastewater Impact Fees, and 414-Wastewater User Fees. Impact fees are utilized to pay for new supply projects, while user fees are used to fund operations, maintenance, and replacement of existing facilities. 8.2 Immokalee Water and Sewer District (IWSD) A request for information was made of IWSD, but no response has been received. Table 8-2 has been included, but intentionally left blank to allow for the inclusion of IWSD's capital improvement project if it is submitted. 8.3 Florida Governmental Utility Authority (Golden Gate City) (FGUA) The most recent lists of FGUA water and wastewater capital improvement projects were developed as parts of the 2007 Water and Wastewater Master Plans. The capital improvement projects pertinent to future water supply are summarized in Table 8-3. As a utility near build out, FGUA funds its capital projects through user fees. 8.4 Orange Tree Utility Company (OTUC) A request for information was made of OTUC, but no response has been received. Table 8-4 has been included, but intentionally left blank to allow for the inclusion of OTUCs capital improvement project if it is submitted. 8.5 Ave Maria Utility Company (AMUC) A request for information was made of AMUC, but no response has been received. Table 8-5 has been included, but intentionally left blank to allow for the inclusion of AMUC s capital improvement project if it is submitted. 8-1 P:ICnllierCounty\10-YearWaterSupplyFac,l,lfesWorkPlanlOraftF1naIPlan\Te"'\SeCllonll.docIl122i2007 . Agenda Item No, 8 September 25, 2007 l) v . '0 " .. 1: . 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Agenda Item No, 8 September 25, 2007 Page 119 of 133 Appendix A Water And Wastewater Sections from the Collier County 2006 Annual Update Inventory Report on Public Facilities CDM Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) Aaenda Item I'~o. 8 September 25, 2007 Page 120 of 133 POTABLE WATER SYSTEM - TREATMENT FACILITIES LEVEL OF SERVICE STANDARD (LOSS) ASSESSMENT FOR SERVICE AREA 02 Nov 06 Required TOlal Total Total Retained! Retamed! Peak Treatment Constructed NewPlan\ New Plant Available ASR Constructed Treatment /Deficit) (Deficit) Retained! (Deficit) Fiscal Year Population Capacity@185 Plant Capacity Constructed Reliable Capacity Piantand ASR Reliable Constructed Reliable Reliable System (Seasonal) gpcd On-line Capacity Capacity Capacity System System System Target Values Capacity Capacity Caoacity MGD MGD MGD MGD MGD MGD MGD MGD MGD MGD 2001 157.377 29.11 32.00 1,00 33.00 29.70 3,89 0.59 3.0 (Min .24_0 Max 2002 168.773 31.22 32.00 1,00 33.00 29,70 1,78 '1521 3.0 (Min) - 24.0 IMax 2003 180.290 33,35 32.00 1.00 33.00 29.70 ,0351 :3.65! 3.0 (Min)-24,O (Max) 2004 190,878 35,31 32_00 1.00 33_00 29.70 2311 '5_fi1i 3.0 (Min -24,0 (Max) 2005 203.274 3761 32.00 8_00 6,00 1_00 41,00 36.90 3_39 10,71', 3.0 (Min)-24,O (Max) 2006 218,103 40,35 40.00 1.00 41.00 36.90 0,65 13451 3.0 Min -24,0 (Max) 2007 233,729 43,24 4000 8_00 800 1,00 4900 44,10 5,76 0.86 3,0 (Min -24_01Max) 2008 250,104 46.27 48,00 4.00 400 1,00 53.00 47,70 6,73 1.43 3.0 (Min - 24.0 (Max) 2009 268,965 49.76 52,00 2_00 100 1,00 55_00 49,50 5,24 iG?6i 3.0 (Min -24_0 (Max) 2010 284.339 52_60 54,00 3_00 57.00 51.30 440 1_301 3.0(Min)-24.0(Max) 2011 297.270 54_99 54,00 1375 10,00 3_00 70.75 63_68 15_76 8.68 3.0 (Min .24_0 Max) 2012 326.231 60.35 6775 4,00 71_75 64.58 1140 4_22 3_0 lMin)-24,0 (Max) 2013 341484 63.17 67.75 6.00 73.75 66.38 10.58 3.20 3.0 IMin)-24,0 (Max) 2014 357.328 6611 67.75 14_00 12_00 6_00 87,75 78_98 21,64 12.87 3.0 (Min)-:?4,0 (Max) 2015 372.630 68,94 81_75 6.00 87_75 78.98 18,81 10.04 3_0 (Min)-24.01Max 2016 387.331 7166 81.75 5_00 5,00 600 92,75 83_48 21,09 11.82 3,0 (Min). 240 (Max) 2017 402.523 7447 86_75 600 92_75 8348 1828 9.01 2751Min -22,0IMax) 2018 418.223 77.37 86.75 6,00 92.75 83,48 15.38 6.10 2.75 (Mill - 22_0 (Ma~ 2019 434.445 8037 86.75 600 92_75 8348 12_38 3_10 2_75IMin).22,0IMax 2020 450.098 83.27 86.75 10.00 10.00 6.00 102.75 92,48 19.48 9.21 2_75 Min -220(Max 2021 465.129 8605 96_75 6_00 102_75 9248 16_70 6.43 2.75 (Min) - 22,0 (Ma~ 2022 480,593 88,91 96_75 6_00 10275 92.48 13,84 3.57 2_75 (MIll)- 22_0 (Max 2023 496.503 91.85 9675 9_00 105_75 95.18 13_90 3_32 2_75 (Min -22.0 (Max 2024 512.871 94_88 96,75 1200 12_00 9_00 117,75 105_98 22,87 11,09 2.75 (Mill)' 22_0 (Max) 2025 528,857 97.84 108,75 9.00 1 ~ 7 ,75 105.98 19,91 8.14 2.75 (MIll)-22.0 lMax\ 2026 544.429 100_72 108.75 500 5_00 9001 122.75 11048 22.03 9_76 2,75(Min)-220(Max) 2 4 s, 6 7 8 9 " 9b Notes: (References are to the column numbers above) 1. Fiscal Year starts October 1 and ends September 30. 2. 2001 - 2026 Peak Pooulation (Seasonal) estimates and projections for the existing service area are based on "Collier County Water & Sewer Districts Population Estimates and Projections" dated September 27.2006, prepared by Collier County Comprehensive Planning Department. Poputations are based on using BEBR High Range growth rate through 2011 and 95% of BEBR High Range growth rate from 2012 through 2026. The peak population projections shown include the Orangetree Service Area beginning in FY 2012. 3 Reauired Treatment Caoacitv@ 185 aocd is obtained by multiplying the Peak Pooulation (Seasonal) (Column 2) times 185 gallons per capita (peak population) per day. 185 gpcd is the established level of service standard (LOSS) as adopted in the 2005 Water Master Plan Update and verified by the South Florida Water Managment District for the 2006 Lower West Coast Water Supply Plan. 4. Total Constructed Plant Caoacitv On-line is the total finished water treatment capacity at the beginning of the fiscal year in Million Gallons per Day (MGD). All plant capacities are stated in Maximum Month Average Daily Demand (MMADD), Page W-1 . Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) A"enda Item No.8 September 25, 2007 Page 121 of 133 POTABLE WATER SYSTEM. TREATMENT FACILITIES LEVEL OF SERVICE STANDARD (LOSS) ASSESSMENT FOR SERVICE AREA 02 Nov 06 5. New Plant Constructed Caoacitv schedule is as follows: Fiscal New Plant Reliable Constructed Description Source of Information year Capacity Capacity Reverse osmosis treatment 2005 8,0 MGD expansion to South County 6,0 MGD Completed Regional Water Treatment Plant 2007 8.0 MGD Reverse osmosis treatment 8,0 MGD SCRWTP Wellfield Expansion expansion to SCRWTP PMP 2008 4.0 MGD Reverse osmosis treatment 4,0 MGD SCRWTP Wellfield Expansion expansion/buildout to SCRWTP PMP High Pressure RO expansion to 2009 2.0 MGD North County Regional Water 1.0MGD 2005 Water Master Plan Update Treatment Plant (NCRWTP) 2011 13,75 MGD New Northeast Regional Water 10,0 MGD 2005 Water Master Plan Update Treatment Plant (NERWTP) 2014 14,0 MGD New Southeast Regional Water 12,0 MGD Recommended based on 27 Sep Treatment Plant (SERWTP) 06 CDES population projections 2016 5,0 MGD Expansion to NERWTP 5,0 MGD Recommended based on 27 Sep 06 GOES population projections 2020 10,0 MGD Expansion to NERWTP 10,0 MGD Recommended based on 27 Sep 06 CDES population projections 2024 12,0 MGD Expansion to SERWTP 12,0 MGD Recommended based on 27 Sep 06 CDES population projections 2026 5,0 MGD Expansion to NERWTP 5.0 MGD Recommended based on 27 Sep 06 CDES population projections Sa. New Plant Reliable Caoacitv is the new plant capacity with the largest water treatment plant unit out of service in accordance with the design requirements of the 'Ten Slate Standards" and as adopted in the 2005 Water Master Plan Update. 6. Available Aauifer Storace and Recoverv (ASR) Caoacitv schedule is as follows: Fiscal Additional Available ASR Description ASR Source of Information year Capacity Capacity 2010 20 MGD Two additional ASR wells at 3,0 MGD 2005 Water Master Plan Update Manatee Road Pumping Station site 2012 1,0 MGD One additional ASR well at Manatee 4,0 MGD Recommended based on 27 Sep Road Pumping Station site 06 GOES population projections 2013 2.0 MGD Two additional ASR wells at 6.0 MGD Recommended based on 27 Sep Manatee Road Pumping Station site 06 CDES population projections 2023 3,0 MGD Three new ASR wells at Carica 9,0 MGD Recommended based on 27 Sep Road Pumping Station site 06 CDES population projections Aquifer Storage and Recovery (ASR) is storage to meet peak season demand above plant reliable capacity. Page W~2 Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) POTABLE WATER SYSTEM. TREATMENT FACILITIES LEVEL OF SERVICE STANDARD (LOSS) ASSESSMENT FOR SERVICE AREA A;:18noa Item I-.Jo, 8 September 25, 2007 Page 122 of 133 02 Nov 06 7. Total Constructed Plant and ASR Caoacitv is total of Constructed Plant Caoacitv (Column 4) plus New Plant Constructed Caoacitv (Column 5) plus Available ASR Caoacitv (Column 6). 8. Total Treatment Reliable System Caoacitv is the total available treatment system capacity necessary to meet concurrency requirements, and is defined herein as 90-percent of the Total Constructed Plant and ASR Caoacitv (Column 7), 9. Retained/(Deficitt Constructed System Caoacitv is the difference between Total Constructed Plant and ASR Caoacitv (Column 7) and Reauired Treatment Caoacitv (Column 3). 9a. Retained/(Deficit\ Reliable System Caoacitv is the difference between Total Treatment System Reliable Caoacitv (Column 8) and Reauired Treatment Caoacitv (Column 3). 9b. Retained/(Deficitl Reliable System Caoacl1v Taroe1 Values lor planning purposes are 3.0 MGO minimum and 24.0 MGD maximum through FY 2016, and 2.75 MGO minimum and 22.0 maximum from FY 2017 through FY 2026. The target minimum capacities represent the projected increase in the next year's demand (peak population times level of service standard) and the target maximum capacities represent the projected increase in demand for the next eight years. Page W-3 T Agenda Item NO.8 September 25, 2007 Page 123 of 133 r-- I COW i]l' 0 0 0 10 0 0 0 0 0 0 0 I~ 0 0 0 0 0 0 0 0 :i ..,. N 0 0 0 0 0 0 Cl. "" <0 ..,. N 0 0 "- ~ OJ .9"" '" "- 0", I 0'" S''''' C)~ jl ~N 0", it I "'"" i~ 0", 'u OJ "'"" Cl. OJ o~ \ 0", <..l (')0 ~ E :EN '" ~it \ 0", 1;; >- f2 "'"" (fJ \ '" => 00 Oc'> ;:0 ~ (')[:j 0"" .!!1 , :EN CD, f- ~it \ 0", 0:' 0: , E 0 6'", '" '" "-:a;:" \ 0", 0 E w <.> f- ta:LLlo. 0'", I Cctl>-t-Cl O~ \ Oc'> (l)g-o:cn~ (')0 EOO>~ ::;N "'", C f- CIl .. "'it \ , Wg'Z 'E 0"'0: "E'I >.-Wa:ctl(,D 1.9/. ~ c3Q5>LIJ~o OJ 0'" \ a..: Q.l Z I- as > Go 0",>- OJ Z:.f: - oCt (;,j ~ :EN -' <..l I COlO;!:: :!it .s;.. <( ::J C z B N E' oW<( ._0 " ~u Q.l! <..l",wW~ WN rJl 1;; CD ~ !- ....I ~ <0; '" u: ! W-! 0 DN "'0 .- .- <( [lJ ~> ~5O<(o (')- ," C:' '0 :Eo "'", '" Ooa...1-4i ",N t; .- => 0 > ....>- 0", 2 ::6---lQ,.Ql 0;"- " :::> <( ...J Wo c;. U; "- => <0; C Z DN 0", 0 z 0'" H '':?i <( cds "'", OJ' <0 :EN Oc'> 0 0 NG: f- 0 0", tl N Oc'> o~ 6'Q (')0 D", ~ ::z:N "'it O'Q 'u OJ D", Cl. OJ o~ "'Q <..l ! (')0 D", E ~C\J '" ",it .9Q 1;; , >'1 V'" 1(fJ' S'Q '0 ~ 0 0 0 0 0 0 0 Vc'> '3 : 0 0 0 0 0 0 0"": 0 0 0 "'- 0 0 '" 0 0 0 0 0 0: 0 II 0 0 0 0 0 0 <0 "" ..,. '" N . NOll\flndOd , I L___ -~----_._~ Page W-4 Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) Aaenda Item )'~o. 8 Sep'tsmber 25.2007 Page 124 of 133 POTABLE WATER SYSTEM - LEVEL OF SERVICE STANDARDS (LOSS) ASSESSMENT CHANGES FROM 2005 AUIR 02 Nov 06 1. New Plant Constructed Capacity Schedule: A. SCRWTP: Changed 12.0 MGD expansion in 2007 to be 8.0 MGD in 2007 and 4.0 MGD in 2008 to match new SCRWTP wellfield delivery schedule B. The following changes were made from the 2005 AUIR to match the 27 Sep 06 CDES populations and resulting water demands: . NERWTP: Changed 5.0 MGD expansion from FY 2014 to FY 2016; changed 10.0 MGD expansion from FY 2017 to FY 2020: changed 5.0 MGD expansion from FY 2021 to FY 2026 . SERWTP: Changed new 14.0 MGD plant from FY 2017 to FY 2014; changed 12.0 MGD expansion from FY 2021 to FY 2024 2. Available Aquifer Storaqe and Recoverv (ASR) Capacity Schedule: Adjusted ASR on-line schedule after 2010 to maintain recommended target constructed system capacities, A comparison of ASR capacities in the 2005 and 2006 AUIR's is shown below: Fiscal 2005 AUIR ASR 2006 AUIR ASR Year Capacity (MGD) Capacity (MGDI 2011 5.0 3.0 2012 6.0 4.0 2013 6.0 6.0 2014 7,0 6.0 2015 7,0 6.0 2016 10,0 6.0 2017 10,0 6.0 2018 10,0 6.0 2019 10,0 6,0 2020 10.0 6,0 2021 10.0 6,0 2022 10.0 6,0 2023 10.0 9.0 2024 10.0 9.0 2025 10.0 9.0 2026 9.0 Page W-5 Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) Agenda Item No, 8 September 25,2007 Page 125 of 133 WASTEWATER SYSTEM. LEVEL OF SERVICE STANDARDS (LOSS) ASSESSMENT FOR NORTH COUNTY WATER RECLAMATION FACILITY (NCWRF) SERVICE AREA 02 Nov 06 2 3 4 5 6 7 7a Required Constructed Total Retained/ Retained/ (Deficit) Peak Treatment Plant New Plant Available (Deficit) Fiscal Year Population Capacity @ Capacity On- Capacity Constructed Constructed Constructed Capacity (Seasonal) 145 gpcd line Capacity Capacity Target Values MGD MGD MGD MGD MGD MGD 2001 88,483 12.83 12.30 6.50 18,80 5,97 1.0 (Min - 8.0 Maxi 2002 96,676 14.02 18.80 18,80 4.78 1,0 Min - 8.0 Max) 2003 104,536 15.16 18.80 18,80 3.64 1,0 Min .8,0 MaxI 2004 111,391 16,15 18,80 18,80 2.65 1,0 Min .8,0 MaxI 2005 118,617 17.20 18,80 5.30 24,10 6.90 1.0 IMin) .8.0 IMax) 2006 126,891 1840 24,10 24,10 5,70 1.0 (Min) - 8.0 Max 2007 135,538 19,65 24,10 24,10 445 1.0 (Min) - 8.0 Max 2008 144.517 20,95 24.10 24,10 3.15 1.0 (Min) - 8.0 Max 2009 153.892 22.31 24,10 24.10 1.79 1.0 IMin) . 8,0 Max 2010 162,006 2349 24,10 6,50 30,60 7.11 1.0 IMin - 8,0 IMax) 2011 166,911 24,20 30,60 30,60 6,40 1.0 (Min - 8,0 IMax) 2012 178.574 25.89 30,60 30,60 4,71 1.0 (Min - 80 IMax) 2013 193,646 28.01 30,60 30,60 2,59 1.0 (Min - 8.0 (Max) 2014 201,076 29.09 30,60 30,60 1,51 1.0 (Min) .8,0 IMax) 2015 208,772 30,20 30,60 30,60 0,40 1.0 (Min) - 8,0 IMax) The NCWRF ultimate capacity is reached in 2015. Notes: (References are to the column numbers above) 1. Fiscal Year starts October 1 and ends September 30. 2. 2001 - 2015 Peak Pooulation (Seasonal) estimates and projections for the existing service area are based on the "Collier County Water & Sewer Districts Population Estimates and Projections" dated September 27, 2006, prepared by Collier County Comprehensive Planning Department. Populations are based on using BEBR High Range growth rate through 2011 and 95% of BEBR High Range growth rate from 2012 through 2015. The NCWRF ultimate capacity is reached in 2015. The service area peak population and required capacity for the NCWRF do not change aher 2015, 3. Reauired Treatment Caoacitv (W 145 aocd is obtained by multiplying the Peak Pooulation (Seasonal) (Column 2) limes 145 gallons per capita (peak population) per day. 145 gpcd is the established level of service standard (LOSS) for the North Service Area as adopted in the 2005 Wastewater Master Plan Update. 4. Constructed Plant Caoacitv On-line is the treatment plant capacity at the beginning of the fiscal year in Million Gallons per Day (MGD). All plant capacities are reliable plant capacities stated in Maximum Month Average Daily Flow (MMADF). 5. New Plant Caoacitv schedule is as follows: Fiscal Year New elant Description Source of Information Caoacitv 2001 6.5 MGD Expansion to NCWRF Completed 2005 ~1,2 MGD Pelican Bay plant Completed removed from service 2005 6.5 MGD Expansion to NCWAF Completed 2010 6.5 MGD Expansion to NCWRF 2005 Wastewater Master Plan Update 6. Total Available Constructed Cacacitv in MGD (Column 4 + Column 5). 7. Retained/tDeficiO Constructed Caoacitv is the difference between Total Available Constructed Capacity (Column 6) and Reauired Treatment Caoacitv (Column 3). 7a. Retained/<DeficiO Constructed Caoacitv Taraet Values for planning purposes are 1.0 MGD minimum and 8.0 MGD maximum through FY 2015. when ultimate plant capacity is reached. The target minimum capacities represent the projected increase in the next year's wastewater flow (peak popUlation times level of service standard) and the target maximum capacities represent the projected increase in wastewater flow for the next eight years. Page WW-1 I I - c '" E - 'E m '" g. go ~ Cl ~ .S o ~ Cl ~ >- .S: - Cl C C 5lU U '" ~ '" .~ := - - (5:::: U::l .~ :0 ::l Q. LL 0:: 3= u ~z II: ~ 5~ <(0: ~'u II: (ll ou. e.. c 'B lUoc. a::;:::C) >- (ll It> II:E:! ~.!!! Z t) lU ell >0:: Z ~ o~ Z (ll <(3= lU >- ...- <( C o ::I Q. 0 ::lua; ...J > <(.c: '" ~ 1::: ...J Z 0 Zz <( , '" ~ o ell 0_ '" (ll ;: ell - Ul (ll 3= " ~ m", "0 C > .'S 0 enz "'N .20 > ~ '" en - o Aqenda Item ~~o. 8 September 25, 2007 Page 126 of 133 a~w 0 0 0 0 0 0 0 0 0 0 0 0 0 <fl 0 l!i 6 l!i 6 "! '" '" N N <fl !-- Do (0- :;:l;) ~~\ Don (00 :;:l;) ~~~ o~ (00 :;:l;) ~~~ o o o. o <fl N o o o o <fl o o o. o o o o "! o o N uO!lelndod lfead Page WW-2 o o o o <fl 0 "! 0 + ->'.... Oc;' "'.... Oc;' 0'.... Oc;' ';1 '13 So '" ,0. Oc;' '" IU ! "', ........ ! J5 IE; Oc;' '0; > <( 0.... + Oc;' I I ql 6'0. g! ~ D.! Vc;' m "'I '" U' >- OJ '() <90. () -~ Vc;' '" ::l u:: rr '" a: "'a f Vc;' c 01 -90. ~i Vc;' 3; i 0..: D '[L "'a -'" '" Vc;' <D [L I "'a '~ Vc;' 0'0. Vc;' c'a - Vc;' ....0. Vc;' 0 Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) Agenda Item NO.8 September 25, 2007 Page 127 of 133 WASTEWATER SYSTEM. LEVEL OF SERVICE STANDARDS (LOSS) ASSESSMENT FOR PROPOSED NORTHEAST WATER RECLAMATION FACILITY (NEWRF) SERVICE AREA 02 Nov 06 2 3 4 5 6 7 7a Required Constructed Total Retained/ Retained/ (Deficit) Peak Treatment Plant New Plant Available (Deficit) Fiscal Year Population Capacity @ Capacity On- Capacity Constructed Constructed Constructed Capacity (Seasonal) 120 gpcd line Capacity Capacity Target Values MGD MGD MGD MGD MGD MGD 2011 8,035 1,09 0,00 4.00 4,00 2.91 0,9 (Mln) . 7.2 (Max) 2012 22.858 2.87 4,00 4,00 1.13 0.9 (Min) - 7.2 MaxI 2013 24,505 3,07 400 4,00 0,93 0.9 Min) - 7.2 Max) 2014 26.220 3,28 4,00 4,00 8,00 4.72 0.9 IMln) . 7.2 (Maxi 2015 27,969 3.49 8,00 8.00 4.51 0.9 (Mln). 7,2 IMaxl 2016 36.569 4,69 8,00 8.00 3,31 0,9 (Mln). 7,2 (Max) 2017 45.455 5,93 800 8.00 2,07 0.9 MinI - 7.2 MaxI 2018 54,638 7,22 8,00 4,00 12.00 4,78 0.9 Min) - 7.2 Max) 2019 64,127 8.55 12,00 12.00 3.45 0,9 (Mln). 7,2 (Max) 2020 73,282 9,83 12,00 12.00 2,17 0,9 (Mln) - 7,2 (Max 2021 82,074 11,06 12,00 12.00 0,94 0.9 (MinI - 7.2 Max 2022 91,119 12.33 12,00 4.00 16,00 3,67 0.9 Min) - 7.2 (Max 2023 100,426 13.65 16.00 16,00 2,35 0.9 (Mln) . 7,2 Max 2024 110,000 15.00 16.00 16.00 1.00 0,9 (Mln) . 7,2 (Max) 2025 119,350 16.33 16.00 4.00 20,00 3.67 0.9 (MIn) . 7,2 (Max) 2026 128,459 17.62 20,00 20,00 2.38 0.9 (Mln) . 7.2 (Max) The NEWRF is constructed and ready for service in 2011. Notes: (References are to the column numbers above) 1. Fiscal Year starts October 1 and ends September 30. 2. 2011 - 2026 Peak Peoulation (Seasonal) estimates and projections fer the existing service area are based on the "Collier County Water & Sewer Districts Population Estimates and Projections" dated September 27,2006, prepared by Collier County Comprehensive Planning Department. Populations are based on using BEBR High Range growth rate through 2011 and 95% of BEBR High Range growth rate from 2012 through 2026. 3. Reauired Treatment Caoacitv @ 120 aocd is obtained by multiplying the Peak Pooulation (Seasonal) (Column 2) times 120 gallons per capita (peak population) per day. 120 gpcd is the established level of service standard (LOSS) for the North Service Area as adopted in the 2005 Wastewater Master Plan Update. 4. Constructed Plant Caoacitv On-line is the treatment plant capacity at the beginning of the fiscal year in Million Gallons per Day (MGD). All plant capacities are reliable plant capacities stated in Maximum Mon1h Average Dally Flow (MMADF), 5. New Plant Caoacitv schedule is as follows: Fiscal Year New Plant Description Source of Information Caoacitv 2011 4.0 MGD New NEWRF 2005 Wastewater Master Plan Update 2014 4.0 MGD Expansion to NEWRF 2005 Wastewater Master Plan Update 2018 4.0 MGD Expansion to NEWRF Recommended based on 27 Sep 06 CDES population projections 2022 4.0 MGD Expansion to NEWRF Recommended based on 27 Sep 06 CDES population projections 2025 4.0 MGD Expansion to NEWRF Recommended based on 27 Sep 06 CDES population projections 6. Total Available Constructed Caoacitv in MGD (Column 4 + Column 5). 7. Retained/mefici!) Constructed Caoacitv is the difference between Total Available Constructed CaDacitv (Column 6) and Reauired Treatment Caoacitv (Column 3). 7a. Retained/[Oeficit) Constructed Caoacitv Taraet Values for planning purposes are 0.9 MGD minimum and 7.2 MGD maximum through FY 2026. The target minimum capacities represent the projected increase in the next year's wastewater flow (peak population times level of service standard) and the target maximum capacities represent the projected increase in wastewater flow for the next eight years. Page WW-3 , 'Ton', ~~o 8 Agona,a Il~O "7 ' 0" 20 C:optember _:L , 1"" '-'~ ".,n O. 0-J Page i.;..b . ODI/II o C) o o o .,.; C\J o C) o C\J ---t-~- o o "" o o .,.; o C) o -f- ----r \ . ~. i "u. I , .9e'>0e'> -Pe'>o C' ~ u. a: ::= w ~ >- - ~:= - 0 => <ll ~u. to- c: - a: 0 <:: 0.- 'C Q) Q. - CJ E w <ll a. t::a:Ec> 'E~>~~ Q) Q) a: (J .... EOOQ).. l::1jl....a:'E G1 c Z "- m <.D >oi:wQ)'Co o Q) > _ r::: > c:!Q>Z::=<llSo C - CJ) z >.- 0 'Eg'z_~~ ::J W <( CI) ._ o <ll > U :fi W Q) Q) "-;:; 1-<(:5 CIl Q).- ....- ==000 05a.z_ U => Q> .5: ..J 'C a> :;; <( Q) ...J ::J => CI) a. Z 0 Z Co <( 0 ~ ~Q. o , '" ~ Q) - <ll ;: Q) - CI) <ll ::= "'~ Oe'> [ iO iQ> ; :0 oj '@ > <( + C'e'>o C' e'>e'>00> 0'" CJ'" :21il "'G:: " /e'>00> :q " , oj 0. , oj 0, '0 ~i , .sli :if! i 0: i i t! ! 00>00> ~ '" Q> > OJ " lfl u: 0<0 CJ- :21il ~[t 6'.(0 C' <9.( 00> <'.(0 C' c .9 1ii '5 0. o CL -'" oj Q> CL , lEi I' .9.( 00> 8~~ :2", 0>- -.;u. -S'.( 00> "'.( 00> 0'.(0 C' e'>.( oe'> .(.( 00> o o o o. o ro o o o. o "' o o o. o '" o o o. o C\J o o o. o '" o co co. co C\J co co co. co co uonelndod ~ead Page WW-4 . Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) Agenda Item NO.8 September 25, 2007 Page 129 of 133 WASTEWATER SYSTEM - LEVEL OF SERVICE STANDARDS (LOSS) ASSESSMENT FOR SOUTH COUNTY WATER RECLAMATION FACILITY (SCWRF) SERVICE AREA 02 Nov 06 2 3 4 5 6 7 7a Required Constructed Total Retained! Retained! (Deficit) Peak Treatment Plant New Plant Available (Deficit) Constructed Fiscal Year Population Capacity @ Capacity On- Capacity Constructed Constructed Capacity (Seasonal) 100 gpcd line Capacity Capacity Target Value MGD MGD MGD MGD MGD MGD 2001 96,056 9,61 9,20 9,20 10411 0.26IMin) 2002 99,816 9.98 9,20 9,20 10.781 0.26 (Min) 2003 103,883 10.39 9.20 9.20 11.19) 0.26 (Min) 2004 107,983 10.80 9.20 6.80 16,00 5.20 0.26 (Min) 2005 113,986 1141 16.00 16.00 4,59 0.26IMin) 2006 121,076 12.12 16.00 16.00 3,88 0.26 (Min) 2007 128,624 12.87 16.00 16.00 3,13 0.26 (Min) 2008 136,623 13.67 16.00 16,00 2.33 0.26IMin) 2009 145,100 14.52 16.00 16,00 148 0.26IMin\ 2010 152,562 15.27 16.00 16,00 0.73 0.261Minl 2011 155,570 15,58 16,00 16,00 042 0.26 Mini 2012 157,494 15,74 16,00 16,00 0.26 0.26 (Min) The SCWRF ultimate capacity is reached in 2012. Notes: (References are to the column numbers above) 1, Fiscal Year starts October 1 and ends September 30. 2, 2001 - 2012 Peak Population (Seasonal) estimates and projections for the existing service area are based on the "Collier County Water & Sewer Districts Population Estimates and Projections" dated September 27, 2006, prepared by Collier County Comprehensive Planning Department. Populations are based on using BEBR High Range growth rate through 2011 and 95% of BEBR High Range growth rate for 2012. The SCWRF ultimate capacity is reached in 2012. The service area peak population and required capacity for the SCWRF do nol change after 2012. 3, Reauired Treatment Capacitv @ 100 aped is obtained by multiplying the Peak Population ISeasonal) (Column 2) times 100 gallons per capita (peak population) per day. 100 gpcd is the established level of service standard (LOSS) for the South Service Area as adopted in the 2005 Wastewater Master Plan Update, 4. Constructed Plant Capacitv On.line is the treatment plant capacity at the beginning of the fiscal year in Million Gallons per Day (MGD). All plant capacities are reliable plant capacities stated in Maximum Month Average Daily Flow (MMADF), 5. New Plant Capacitv schedule is as follows: Fiscal Year New Plant Description Source of Information Capacity 2004 6,8 MGD Expansion to SCWRF Completed 6. Total Available Constructed Capacitv in MGD (Column 4 + Column 5), 7. Retained/lDeficiti Constructed Capacitv is the difference between Total Available Constructed Capacitv (Column 6) and Reauired Treatment Capacity (Column 3). 7a. Retained/lDeficiti Constructed Capacitv Taraet Value for planning purposes is 0.26 MGD minimum through FY 2012, when ultimate plant capacity is reached. PageWW.5 Agenda Item r'>Jo. 8 September 25. 2007 Page 130 of 133 I- I I CDW ~ LL tt: 3: () ~rJl II:~ 5.?: <(:: ;= 'u II: '" caLL "'Ec..c:'E _woe. "'0:'-0) c~>C;o "' "' II: E 0 ~ C a ctJ ,.. "'0)1--- Q) c: Z u > .- W Q) oOj>tJ: o Q) Z ... >- c: - (1) - '0, C - c: c: Z ctS gW<(3: U Ul w OJ .2:! I-- ==c:( -'- c 05 c.. Uo::l == ...J .0 <( ::l ::l C. Z Z <( . CD ... o Ql 0- '" '" 3: Ql - I/) '" 3: 'C ~ "'<D -go '" > - 0 enz "'''' .~ 0 > ~Q) c en ::l - o 0 ()a; > ..c: "' _ ...J ::l o rJl o o ci '" o o o ci co o 0 q q co <D I __ _____ I , I IE \ I ~ \ \ , Bl 0" ,"0 ::'0 N ~[t <0 o o o o <D o o .,f o 0 o 0 N 0 \ \ I. I \ \ I. , \ Il \ \ \ ~ , \ \ \ ~ \ \, , \ I:! I , :. ~ " G\ III \ \ \ Iii! o o o o " o o o o N o o o o o o o o o co UO!IBlndod ~Bad r Page WW-6 o o oj )- - o o <ri I o o o o <D o o .,f o 0 o 0 N ci --~-----\ , o o o o " o o 0_ o N c? oe> o // oe> 0/ oe> 6'0 ve> 6>0. ve> ~ '" ---0 "' Ve> >- iti o Ul i:i: So. ve> So ve> "'0. ve> "'0. ve> e>o ve> /0. ve> '..., ~! .0 : qJ 0. qJ, o ~i .0 -"! '@ > <( ~! I ~ ,-6 qJ, 0., 81 '" wi .::: I 5-! OJ; 0:' t , c :.9 i ct : "3 : , o.j 0, [L x qJ OJ '[L E I Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) Agenda Item No.8 September 25, 2007 Page 131 of 133 WASTEWATER SYSTEM. LEVEL OF SERVICE STANDARDS (LOSS) ASSESSMENT FOR PROPOSED SOUTHEAST WATER RECLAMATION FACILITY (SEWRF) SERVICE AREA 02 Nov 06 2 3 4 5 6 7 7a Required Constructed Total Retained! Retained! (Deficit) Peak Treatment Plant New Plant Available (Deficit) Fiscal Year Population Capacity @ Capacity On. Capacity Constructed Constructed Constructed Capacity (Seasonal) 120 gpcd line Capacity Capacity Target Values MGD MGD MGD MGD MGD MGD 2014 7.220 0,72 0.00 4,00 4,00 3.28 0.7 (Min) - 5,6 (Max) 2015 13.582 1.42 4.00 4,00 2.58 0,7 (Mln) - 5,6 (Max) 2016 20.168 2,10 4.00 4,00 1,90 0.7 (Mln) - 5,6 (MaxI 2017 26,975 2,79 4.00 4,00 1.21 0.7 (MinI - 5,6 (MaxI 2018 34.008 3,51 4.00 4,00 8,00 4.49 0.7 (Min) - 5.6 (MaxI 2019 41.276 4,26 8.00 8,00 3.74 0.7 (Min) - 5.6 (Max) 2020 48,289 4,97 8.00 8,00 3,03 0.7 (Min) - 5,6 (Max) 2021 55.022 5,66 8.00 8,00 2.34 0.7 (Min) - 5,6 (Maxi 2022 61,951 6,37 8,00 8.00 1.63 0.7 (Mini - 5,6 (Maxi 2023 69,078 7,10 8.00 8,00 0.90 0.7 (Min) - 5.6 (Maxi 2024 76,412 7,85 8,00 4,00 12,00 4,15 0.7 (Minl- 5.6 (Max) 2025 83,574 8,58 12.00 12.00 3.42 0.7 (Min) - 5.6 (Max) 2026 90,550 9,30 12,00 12,00 2,70 0.7 (Min) - 5.6 (Max) The SEWRF is constructed and ready for service in 2014. Notes: (References are to the column numbers above) 1, Fiscal Year starts October 1 and ends September 30. 2, 2014 - 2026 Peak Population (Seasonal) estimates and projections for the existing service area are based on the "Collier County Water & Sewer Districts Population Estimates and Projections" dated September 27, 2006, prepared by Collier County Comprehensive Planning Department. Populations are based on 95% of BEBR High Range growth rate from 2014 through 2026. 3, Reauired Treatment Capacity (iiJ 120 apcd is obtained by multiplying the Peak Population (Seasonal) (Column 2) times 120 gallons per capita (peak population) per day. 120 gpcd is the established level of service standard (LOSS) for the Southeast Service Area as adopted in the 2005 Wastewater Master Plan Update. 4, Constructed Caoacitv On-line is the treatment plant capacity at the beginning of the fiscal year in Million Gallons per Day (MGD). All plant capacities are reliable plant capacities stated in Maximum Month Average Daily Flow (MMADF). 5. New Plant Capacity schedule is as follows: Fiscal Year New Plant Description Source of Information Caoacitv 2014 4.0 MGD New SEWRF 2005 Wastewater Master Plan Update 2018 4,0 MGD Expansion to SEWRF Recommended based on 27 Sep 06 CDES population projections 2024 4,0 MGD Expansion to SEWRF Recommended based on 27 Sep 06 CDES population projections 6. Total Available Constructed Capacity in MGD (Column 4 + Column 5). 7. Retained/IDeficitl Constructed Capacity is the difference between Total Available Constructed Caoacitv (Column 6) and Reauired Treatment Capacity (Column 3). 7a, Retained/IDeficitl Constructed Capacity Taraet Values for planning purposes are 0.7 MGD minimum and 5.6 MGD maximum through FY 2026. The target minimum capacities represent the projected increase in the next year's wastewater flow (peak population times level of service standard) and lhe target maximum capacities represent the projected increase in wastewater flow for the next eight years, Page WW-7 iZ ex: :s= LIJ en ~ >- - ~.- - u => III ~u. .... I:: 'ED: 0 (1)O="C .sfulllg, ~a:Ec> c: Cl:) > cu 0 CLllta:OC\l ~ c 0 (l) .,.. a...ClI-a: Q) c: Z "- >.-UJQ) o iii > _ " Q) Z CO >01::_:> ;:'c,o> ~ c Z - oW or::( rn U II) w ~ Q) .~ I- J:: :.==<(- -;o:J-o 0:;:)0.0 u,,=>ena; - ...J "C > .o<:(a>~ ::l => Ul "- Z 0 Z Co <( 0 ID ~ OQ. o '" .:.. Ql - III == Ql - Ul III :s= 'C ~ "'ID -gO '" > - 0 CIlZ QlN .~ 0 > :;; CIl o o ... o o N Il \ \ 0.., a'" ::;1<: ~it o o o c5 o o o o c5 0) o o o c5 OJ , 0<0 a- ::;1<: 0>- ,,"- Aaenda 11em 1\)0. 8 September 25, 2007 Page 132 of 133 a~w o o ci o o .,f o o N o o OJ o o u:i +----1 \ ill \ , \ \ \ \ II \ \ \ \ \ '\ \ \, \ ill 0.., a- ::;1<:,,\ 0>- ,,"- \ ~ \ \ ~ \ --- ------t- o o O. o 1'-- o o o c5 ... o o o c5 o o o c5 C'1 o o o. o N o o O. o (0 o o o c5 <D UO!lelndod 'lead 0 0 0 --1 .9~ 0", $'~ 0", -"~ roE' 0", I '" , Q. , '" C'''" 10 Q) 0", :0' ; rnl '-, I'iii' ,> "'''" Ie::( 0", +1 c .("" 'Cj '" 0", ~ Q. '" '" Q) 10 >- a; '0 o~ i" " ::J 0", II) ii: (f Q) 0: 6'.{ t, 0", c:! ~I 6>.{ ::J Q. 00' 0 'D- c<: '" Q) <:'.{ D- o", , t I S.{ 0", $'.{ 0", -".{ 0", o Page WW.8 Agenda Item NO.8 September 25,2007 Page 133 of 133 Collier County Government Public Utilities Engineering Department 2006 ANNUAL UPDATE AND INVENTORY REPORT (AUIR) WASTEWATER SYSTEM - LEVEL OF SERVICE STANDARDS (LOSS) ASSESSMENT CHANGES FROM 2005 AUIR 02 Nov 06 New Plant Constructed Caoacitv Schedule: 1. East Central Area population and wastewater flows are not shown separately since the East Central Water Reclamation Facility was deleted in the adopted 2005 Wastewater Master Plan 2. The following changes were made from the 2005 AUIR to match the 27 Sep 06 CDES populations and resulting wastewater flows: . NEWRF: 8.0 MGD Expansion in FY 2017 changed to 4.0 MGD in FY 2018 and 4.0 MGD in FY 2022; and 4.0 MGD Expansion in FY 2024 changed to FY 2025 . SEWRF: 4.0 MGD Expansion changed from FY 2020 to FY 2018; and 4.0 MGD Expansion added in FY 2024 (from FY 2027 in 2005 Master Plan Update) Page WW-9 Agenda Item No. 9A September 25, 2007 Page 1 of 20 EXECUTIVE SUMMARY Recommendation to accept a proposed Settlement Agreement betwecn the Coconut River Estates Civic Association and Collier County providing for resolution of the pending Code Enforcement Case No. 2007020584 OBJECTIVE: That the Board of County Commissioners accept a settlement agreement with Coconut River Estates Civic Association representatives, John Shepard, President, and Robert McDaniel, Secretary, entitled Collier County v. Coconut River Estates Civic Association, providing for resolution of pending Code Enforcement Case No. 2007020584. CONSIDERATIONS: On FebruaIY 9, 2007, in response to a complaint, the Code Enforcement Department pursued investigation of alleged building permit and land use violations at the Coconut River Estates recreationally designated area located at 2190 Clipper Way. The Department's investigation involved a review of permit records as well as coordination with both the Building and Zoning Departments. The investigation revealed that a Provisional Use (now known as "Conditional Use") approval Was granted for the property in 1977 to allow recreational facilities, specifically for tennis courts, Additionally, several building permits were found for the existing swimming pool, tennis courts, restroomslpavilion, and boat launching facility. However, no record of an approved Site Development Plan (SDP) for any of the same uses Was found. The Code Enforcement Department issued a Notice of Violation (NOV) to the Association based on the findings of the Zoning Department as explained in the attached memorandum (Exhibit A). Subsequent to the issuance of the NOV the Association representatives petitioned the Board of County Commissioners at the April 24, 2007 BCC meeting under Item 6B, Public Petition, to inquire into the alternatives available to them to resolve the pending code case. At the conclusion of the Board by a vote of 5 to 0 approved a proposal by Commissioner Coyle to set up a meeting between the association leaders and staff in an effort to formulate a resolution acceptable to all parties concerned (see the attached verbatim minutes). On May 9, 2007, Commissioner Coyle met with John Shepard and Robert McDaniel, representatives of the Coconut River Estates Association; Michele Mosca and David Weeks, the complainants; and Community Development staff in an effort to negotiate a settlement agreement. Several versions of a proposed Settlement Agreement were transferred between the parties and we are at somewhat of a crossroad, There are a few items that the parties are unable to reach agreement on therefore both versions of the agreement are attached for the Board's consideration. GROWTH MANAGEMENT IMP ACT: None. FISCAL IMPACT: None. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. - Agenda Item No. 9A September 25, 2007 Page 2 of 20 RECOMMENDATION: That the Board of County Commissioners accept a settlement agreement and authorize the County Attorney to work with Code Enforcement Department to fmalize the agreement and to close the pending case. PREPARED BY: Michelle Edwards Arnold, Code Enforcement Director Joseph K. Schmitt, Administrator, CDES 2 ttemNumber: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9A Page 1 of 1 Agenda l1em No. 9A September 25, 2007 Page 3 of 20 Recommendation to accept a proposed Settlemenl Agreement between the Coconut River Estates Civic Association and Collier County providing for resolu11on of the pending Code cnfofcementCase No 2007020584 9125120079 00:00 AM Prepared By Michelle Edwards Arnold Community Development & Environmental Services Coda Enforcement Direclor Date Approved By Michelle Edwards Arnold Community Deveiopment & EnllironmentalServices Code Enforcement 9!SI20074:51:25PM Marlene Stewart Approved By Communily Development & Environmental Services Code Enforcement Director Date Approved By JudyPuig Community Development & Environmental Services Code Enlorcement 9/11120074:1SPM Approved By JosephK. Schmitt Community Development & Environmental Services Executive Secretary Community Development & Environmental Services Admin. Date Approved By Marl<: Isackson County Manage(sOffic-e 9/11/20074:50 PM Operations Anatyst Dille Approved By JamesV. Mudd Board of County Commissioners Community Development & Environmental Services Admin. 9/11120074:52 PM Community Development & Environmental Services Adminstrator DlIte file:. /1('.\Apenrl~T e:<;t\ Fxnnrt\R9-Sentemher%?02:'i %?O?O(J7\09 %?.OROA RD%?OOF%?Or 9/19!?()07 Community Development & EnvironmentalServic-esAdmin 9112/20078:43 PM Budget Analyst Date Office of Management & Budget 9/14/20073:35 PM County Manager Date County Manager's Office 9!16!20071:S6PM Agenda Item No. 9A September 25, 2007 Page 4 of 20 Kxhihit ].I Memorandum To: Joseph K. Schmitt, Administrator Community Development and Environmental Services From: Susan M, Istenes, AICP, Director Department of Zoning and Land Development Review Date: May 7, 2006 Subject: Background for meeting regarding Clipper Way The purpose of this memo is to provide a summary of the findings with respect to the Code Enforcement issues and the Land Development Code requirements for an after-the-faet development of common area located on Clipper Way; specifically property which is as part of the Coconut River Estates Civic Association (CRECA). Historv: In 1977 the subject site was simultaneously rezoned and approved for a Provisional Use to allow recreational facilities, specifically for tennis courts, subiect to and in accordance with a required Site Development Plan, After the approval of this Provisional Use, over time the site was developed with a swimming pool, tennis courts, restrooms/pavilion, a boat launching facility, and portions of the site have historically been used for boat trailer storage. The County has no record of any approved Site Development Plan for any of the uses, including the tennis courts, although there are records indicating building permits were applied for and likely issued for the tennis courts, pool, restrooms and the picnic pavilion, No subsequent Provisional Use or Conditional Use has been approved since the original approval, which would have the affect of amending the original Provisional Use to allow for any use beyond the tennis courts. Additionally, no record of any site plan approval exists for any of the uses that are located on the property today. Consequently any of the existing uses that were not approved with the original Provisional Use are considered illegal uses and in fact the tennis courts, while approved in the original Provisional Use resolution, are also in violation of the conditions approving the Provisional Use because no record of a site development plan exists, t Agenda Item No. 9A September 25, 2007 Page 5 of 20 Status Todav: Current Land Development Code requirements are similar to those that existed in 1977 in that the present zoning district regulations require that where property is to be used for recreational facilities which are not accessory to a principal use (private vs, public) and which are under common ownership and intended to serve more than one residence, then a Conditional Use is required before the facilities can be constructed. Consequently, it is staffs position that any use of the property today other than for tennis courts would have to be legitimized with the current regulations by first obtaining Conditional Use approval. All uses, including the tennis courts would then subsequently have to be legitimized by obtaining Site Development Plan approval and then finally obtaining any applicable building permits if not previously permitted, Furthermore, the site would have to be brought up to current standards with respect to landscape buffering, water management, and any other applicable Land Development Code regulations including those conditions of approval that were adopted with the Conditional Use resolution, I have the documentation that supports the above conclusions in a file, I will bring that information to the meeting. Any other questions or requests for additional information should be directed to my attention, Community Development and Environmental Services Office of the Administrator Agenda Item No. 9A September 25, 2007 Page 6 of 20 April 24, 2007 COMMISSIONER HENNING: Mr. Kline (sic), you -- Mr. Kline? MS. FILSON: Killen. COMMISSIONER HENNING: Killin (sic)? I know you by your first name. I apologize. MR. KILLEN: This works too well all the time. I'm still getting used to it. COMMISSIONER HENNING: That's fine. Is that what you're asking for is to accept a future application to amend the PUD? MR. KILLEN: I'm not really sure. We met with staff, and staff recommended that we sign up and come to this meeting and make a little presentation on what -- you know, what we want to do, but I really don't know the answer, Tom. COMMISSIONER HENNfNG: Did you ask them why? I guess we're going to see you in the future, right? MR. KILLEN: I would think so. COMMISSIONER HENNfNG: Yeah. It's always a pleasure to see you anyways. MR. KILLEN: Thank you. CHAIRMAN COLETTA: Thank you for being here today. MR. KILLEN: Thank you. CHAIRMAN COLETTA: Mr. Mudd? Item #6B PUBLIC PETITION REQUEST BY JOHN SHEPARD TO DISCUSS THE COCONUT RIVER ESTATES CIVIC ASSOCIATION PROPERTY AT 2361 CLIPPER WAY - TO BE BROUGHT BACK AT THE MAY 22, 2007 BCC MEETING @4:30 P.M. TIME CERTAIN MR. MUDD: Commissioner, that brings us to our next public Page 36 , t Agenda Item No. 9A September 25, 2007 Page 7 of 20 April 24, 2007 petition. It's a request by John Shepard to discuss the Coconut River Estates Civic Association property at 2361 Clipper Way. MR. SHEPARD: Good morning. My name is John Shepard, for the record. I live at 2361 Clipper Way here in Naples, Florida, and I am the president of Coconut River Civic Association Estates. I'm a stay-at-home dad. I have a 10-month-old son.aooa four-year-old daughter, a 23-year member of the Alabama Army National Guard and currently ofa United Professional Forces Fort Company up in Birmingham, Alabama. This is the outline I'll be following today. I'll start with my introduction, followed by a quick purpose. I'll give a Reader's Digest version of my overview and submit my request for petition to you. Probably skip the summary and go straight into conclusions and have some questions. First I'll orient you to our neighborhood. Everyone knows where Spanky's is. That's probably the easiest way to describe our neighborhood, and we're basically the neighborhood behind Spanky's. Some of you may not know, but our neighborhood was featured as one of the top U.S. neighborhood section Family Fun magazine in the winter edition this year, and that is a national/international magazine, and that was for our family boat-along, which we do every year. It's basically a boat parade up and down our canals. Once again, we're a nonprofit civic association. We were established back in the '70s. We have 220 residents in the neighborhood roughly. We have about half of those, 100 members, plus or minus, as members of the association. It's voluntary. It's not a mandatory association. Currently our membership's down about 15 to 20 percent due to the issues that are ongoing right now that we'll be bringing up. The acronym is CRECA. And I oriented you to the location. We are a boating community, and I'd like to take this opportunity to thank you all for what you've done as far as the boat speed limits, Page 37 Agenda Item No. 9A September 25, 2007 Page 8 of 20 April 24, 2007 because ifanyone has a stake in it, we do. We are at the very end of the river, and everything that you're doing is -- make our trip out to the Gulf a little bit quicker is greatly appreciated. Once again, we have a limited budget so -- and our ability to hire lawyers and to get involved in a lot of this stuff is very limited. At the end of our budget we usually have 3-, $4,000 a year left over, and that's usually to fix a pool pump or add mulch or something like that, any capital type of improvements or maintenance on our facilities, okay. We do have amenities which include tennis courts, a heated swimming pool, we have a pavilion that can be used for free by any of the members for parties or -- you know, Boy Scouts meet there. We have a boat launch, shuffleboard court and basically a bathhouse. Two hundred forty dollars a year. That's probably the best deal in Naples, and we do have an all volunteer board. Basically when all's said and done, this is going to be the end state when this situation over, which is basically to gain your approval to recognize our property, our amenities and being in compliance with your county codes, Okay. Reader's Digest version of this. I could go on forever, but I'm short on time here. So we were initially cited for violating a code of having trailers, empty boat trailers parked there, which have beeri- parked there for close to 25 plus, 30 years on the property, and plus some land clearing that was really Wilma cleanup damage that we -- that rolled over into 2006. We met with code enforcement and the environmental people, and basically we were told everything is okay. You know, we -- you know, we compromised, said, we'll put up a hedge line so no one sees any of the boat -- empty boat trailers, and we thought everything was okay. So we end up going back and telling the people we're going to start putting the boat trailers back, and the we get hit with another Page 38 T Agenda Item No. 9A September 25, 2007 Page 9 of 20 , April 24, 2007 petition, or a violation, that basically says nothing's okay. None of your amenities outside of the tennis courts have a site plan or anything like this. Now, we do have permits and cas for every item on our property except for -- except for the boat launch, which I couldn't find the CO. Myself and Robert McDaniel went down to records and went to permitting to try to hunt these documents up, like a site surveyor-- what do you call it? A -- anyway, we went to look up for those documents. And we were told that there's years of missing documents down at the records, and we don't know if there some or not, but our big thing is, why would we get a permit and CO for something that wasn't, you know, okay to use? And that's basically where we're at right now. And we have opposing interpretations by Code Enforcement and the Planning Department. It's my understanding that planning department is the only one that makes the decision on this. And so basically we're just trying to find out -- you know, we want to make everything right. We're just trying to be legal. And like I said, I've lived in the neighborhood for seven years, and I have - J don't know what these words mean, PU and this and that, but we're just doing everything we can to be right. At the same sense, you know, we're trying to deal with land codes for each different phase of the amenities that were put on the property, there's a different land code for that year or whatever, and I'm trying to sort through this, and we basically need a little help on this. And basically our request is that -- you know, that somehow you -- that we put together a team to look in to recognize our property COs as valid terms ofland use, and this is based upon the possibility that those documents do exist. And plus, we've been doing this for 25 years and no one's -- we've never received a complaint in 25, 30 years, as long as this property's been there, for boat trailers or any other of our amenities on the property. Page 39 .I\genda Item No, 9A September 25, 2007 Page 10 of 20 April 24, 2007 We'd also like to allow our empty boat trailer parking to be continued as long as, you know, we'll be a good neighbor. You know, we'll put up a hedge line and we'll make sure that they cannot be seen from the street or anyone's back yard, and that will be at our expense. And plus, again, this could be -- it could have been permitted in the past. And you know, I was probably a kid when all this stuff was first initiated, and so I would like to ask that as a request. We can delete the third request. I've talked with Mr. Schmitt about the number 3 request. And the final request is basically the violation. We asked for an extension, but Mr. Schmitt actually told me that it has been suspended as ofthis time, this violation, until this situation is resolved; however, we at CRECA have not received the suspension notice. Basically in summary, I gave you an introduction to our neighborhood, stated our end state, and gave you the quick view, explained what we were -- once again, we're a working-class neighborhood, and like I say, we've been doing this for 25-plus years. We've been operating this way and never had a complaint, never had to go through this. We are getting -- I'm personally getting a little frustrated because I don't understand the system and I'm trying to understand it as best I can. But this has pretty much been ongoing since December, And just trying to get some answers and trying to be right, trying to do everything correct without it costing us a whole bunch of money and hire a whole bunch of lawyers and stuff to make this right. We provide a safe recreational environment for our neighborhood, and we also provide community service opportunities for both adults and children in the neighborhood. And as money permits, we are constantly continuing to improve property. We spent over $25,000 just to remove trees from Hurricane Wilma, and that was just to get them from where they fell out to the road and we only have a two-acre piece of property. And thanks to Page 40 T Agenda Item No. 9A September 25, 2007 Page 11 of20 April 24, 2007 Mr. Jim DeLony and Michelle Arnold of code enforcement, they coordinated a meeting between myself, Robert McDaniel, who is our property guy, and FEMA, and they were able to assist us in the actual removing debris. We still had to pay to have them cut down and brought out to there, but that was another thing I'd like to thank the commissioners for. CHAIRMAN COLETTA: Commissioner Coyle? COMMISSIONER COYLE: Yeah. Mr. Chainnan, I have met with Mr. Shepard and Robert McDaniel from the association, and I've also met with the owners of one residence that have complained about the boat storage facilities there. There is a difference of opinion between our planning department and our Code Enforcement Department concerning what should be done here. It can only be resolved by the commission. I would like to ask that it be brought back and placed on the agenda for a full public hearing. I don't think it will take very long. I think we should be able to resolve it fairly quickly, particularly with Mr. Shepard's interest in putting up a hedge to screen the boat storage area. And there is no question but what the situation has changed for some of the residents there. The vegetation that previously screened the boat storage area is gone. Whether it was gone because ofthe hurricane or it was gone because of cleanup and some grading that was done is a matter of some debate, but the point is, it's gone. And I think if we can get the parties back here at a public hearing, we can sort it out fairly quickly and get it resolved. CHAIRMAN COLETTA: And I'll second your motion for this. But a couple of points I'd like to bring up. One, these are working people. We ought to try to plan it for a time certain later in the day so that we can have good attendance, and, two, working through your office, maybe you might be able to mitigate this dispute between the neighbors before it comes to us. COMMISSIONER COYLE: I'd be happy to do that. And as a Page 41 Agenda Item No. 9A September 25, 2007 Page 12 of 20 April 24, 2007 matter of fact, John, if you and Bob McDaniel want to get together, I'll talk with you about the results of my meeting with the other neighbors, and then we'll see if we can't resolve this. MR. SHEPARD: Yeah. We want to be good neighbors. We're not -- we're not -- like I said, the hedge line was originally planted. I'd actually told the complainant that long before the complaint was filed of our plans. And once again, we don't have a lot of money. We have the dirty dozen that gets out there on the weekend and actually puts this stuff up. In our initial meeting with code enforcement and the environmental people, we told them we would do it immediately and I also said that I would extend the personal hedge line of the complainant's immediately, but we were told by the environmental, you might want to wait till rainy season before you plant that hedge line. So this was all thought out ahead oftime, and apparently -- but it's gone this far. And like I said, we -- CHAIRMAN COLETTA: We have a motion by Commissioner Coyle and a second by myself, Commissioner Coletta. Commissioner Henning? COMMISSIONER HENNING: Just one question for Commissioner Coyle. Are you asking for this to be on a future item on 10 or 8 or 7? CHAIRMAN COLETTA: Under the county commission? COMMISSIONER HENNING: Would it be under a -- or 9? COMMISSIONER COYLE: I don't think it makes any difference, whatever is most appropriate for the -- COMMISSIONER HENNING: 16? COMMISSIONER COYLE: 16 would be good. COMMISSIONER HENNING: Okay, all right, very good. COMMISSIONER COYLE: 16, by the way, is a consent agenda which means we don't have to have any debate. If we can make -- if we can find a solution, then I can submit it as an item on the consent Page 42 , Agenda Item No. 9A September 25, 2007 Page 13 of 20 April 24, 2007 agenda. And with a little bit of luck, the other commissioners will not object and it will be approved and we won't have to have a hearing. But if I cannot get a reasonable settlement between you and the complaining party, it will have to come back for a regular public hearing and debate. MR. SHEPARD: Okay. So we just like maybe get with your office and set up and appointment? COMMISSIONER COYLE: Yeah. Well, no. Let my office get with you. MR. SHEPARD: That will work. COMMISSIONER COYLE: Yeah. COMMISSIONER HENNING: Thank you. CHAIRMAN COLETTA: Mr. Mudd or Mr. Weigel, any comments or questions? MR. MUDD: 22nd of May okay? COMMISSIONER COYLE: It's okay with me. MR. MUDD: The 22nd of May? There's a meeting on the 22nd of May, that's what I'm asking. MR. SHEPARD: Oh, that -- I'll make plans. MR. MUDD: Is it okay for you? MR. SHEPARD: I don't see the -- CHAIRMAN COLETTA: How does 4:30 sound? MR. SHEPARD: 4:30's just as good as any time. CHAIRMAN COLETTA: Well, towards the end ofthe day so the working people won't be missing a tremendous amount of time. MR. SHEPARD: Like I say, I'm a stay-at-home dad. I've got the little ones running around all day long, so -- CHAIRMAN COLETTA: Bring them along. We'd love to have them running around. MR. SHEPARD: No, you wouldn't, sir. CHAIRMAN COLETTA: Mr. Weigel, anything that you want to add to this before we go on? Page 43 Agenda Item No. 9A September 25, 2007 Page 14 of 20 April 24, 2007 MR. WEIGEL: I'd just say that we look forward to working with Mr. Coyle in regard to any further advice concerning the agenda when it comes for the 22nd. CHAIRMAN COLETTA: Thank you. Okay. So we have a motion by Commissioner Coyle, second by myself. Any discussion? (No response.) CHAIRMAN COLETTA: Seeing none, all those in favor, indicate by saying aye. COMMISSIONER COYLE: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COLETTA: Aye. COMMISSIONER FIALA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COLETTA: Opposed? (No response,) CHAIRMAN COLETTA: The ayes have it 5-0. Thank you very much for being here today. MR. SHEPARD: Thank you, sir. MR. McDANIEL: Thank you. I tern #6C PUBLIC PETITION REQUEST BY RICHARD VISCUSI TO DISCUSS TREE REMOVAL ALONG THE BOUNDARY OF W AL- MART AND THE SUNRISE CONDOMINIUM COMPLEX- PRESENTED AND PETITIONER TO SPEAK WITH HIS HOA REGARDING HEDGE HEIGHT MR. MUDD: Commissioner, the next public petition is a request by Richard Viscusi to discuss tree removal along the boundary of Wal-Mart and Sunrise Condominium Complex. Page 44 T Exhibit "C" CDES Staff Recommendation Agenda Item No, 9A September 25, 2007 Page 15 of 20 Settlement Agreement between Collier County Board of County Commissioners and Coconut River Estates Civic Association In an effort to resolve a pending case on the recreation parcel for the Coconut River Estates Civic Association under investigation by the Collier County Code Enforcement Department the Board of County Commissioners recommended the development of a settlement agreement between all parties. The case [mdings are as follows: Vegetation removal along the southern property line and on other portions of the subject property occurred due to hurricane damage. The vegetation was removed screened areas being used for boat trailer storage. A Provisional Use (now known as "Conditional Use") approval was granted for the property in 1977 to allow recreational facilities, specifically for tennis courts. Additionally, several building permits were found for the existing swimming pool, tennis courts, restrooms/pavilion, and boat launching facility. However, no record of an approved Site Development Plan (SDP) for any of the same uses was found. The following proposal is intended to address the screening to adjacent residents while maintaining the use of the subject property. The following requirements are being placed on the Coconut River Estates Association. By signing the acknowledgment set forth below, the Association agrees to the following: I. Install vegetative buffer along the southern boundary of the Coconut River Estates Civic Association property line. Such vegetative buffer shall be installed within 90 days of thc ratification of this agrecmcnt and the Coconut River Estates Civic Association shall provide an opaque, irrigated, perimeter landscape butfer for the full length of the south property line except for that portion of the south property line lying south of the existing paved parking lot and drive (#8 on the attached aeriaVsite plan). The landscape buffer shall consist of a staggered double row of 10 gallon native shrubs planted 48 inches on center for the entire length of the buffer. The shrubs shall be 5 feet in height with a 3 f()ot spread at time of planting and shall achieve 80 percent opacity and attain six feet in height within one year of planting. The entire buffer shall receive adequate inigation and shall be maintained in perpetuity by the Coconut River Estates Civic Association a height of no less than six feet. 2. Parking/storage of empty boat trailers is prohibited on the subject property except: I) in the area immediately abutting the south side of the canal, west of Lot 5, River Reach subdivision; and, 2) the area north of the boat ramp, both as depicted on the attached aerial/site plan. 3. Parking of any vehicle or vehicle with boat trailer shall be limited to: I) the paved parking lot; and, 2) the one "boat trailer parking/storage area and vehicle/vehicle with boat trailer parking area"- which is located north of the boat ramp and canal both as depicted on the attached aeriaVsite plan. Agenda Item No. 9A September 25, 2007 Page 16 of 20 4. Signage to be posted on the subject property by the Association: I) to indicate the two locations where empty boat trailer parking/storage is allowed; 2) to indicate the one location west of the tennis courts where vehicle/vehicle with boat trailer parking is allowed; and, 3) along the southerly property line but nOlih of bufTer required in #1 above to indicate no parking/storage of empty boat trailers and no parking of vehicles or vehicles with boat trailer. 5. The following existing structures and uses on the subject propeliy will be deemed to be legal, based upon building pennits and Certificates of Occupancy previously issued and based upon the provisional use approved in 1977, will be allowed to remain in use by the Association and members: two tennis courts, swimming pool, pavilion, shuffleboard comi, storage building, playground, and paved parking lot and drive - all as depicted on the attached aerial/site plan. The boat ramp on the subject property, and its use, will be deemed to be legal subject to the Association providing to the Building Official proof that the ramp/seawall met the requirements of the building code in effect at the time of construction. 6. Any expansion or alteration of the existing uses, structures, or facilities on the property will be subject to all requirements of the Collier County Land Development Code (LDC) in effect at time of such expansion or alteration. Such LDC requiremcnts may include, but are not limited to, conditional use, site developmcnt plan, site improvement plan, building pemJit, vegetation removal pemJit. 7. Parking/storage of empty boat trailers shall only be allowed after installation of both the entire buffer with irrigation, as stated in # 1 above, and signage, as stated in #4 above. Acknowledgment I, , on behalf of the Coconut River Estates Civic Association, agree to the terms and conditions set forth in paragraphs 1 through 5 above. Date: Signature Print Title: . ,,", ,~~-I \~u " ~ 4 .. .' 7 J .. , . 6 iii. B . .' . ,;,,,~~" '\: ~ ."~, r:' I t ~ , ,~ 'i Legend , Park Buildings w Boat Trailer Parl( _ Roads Ing Storage Area D Parcels ':'!IV S~~:"S{1111'tJl .-~"",-,,,,,,~ 5. Storage Build' 6. Tennis Court 'ng 7. Playgro d 8 P un . aved Parking Lot & D . rive o 0.0050.01 I I I I I I 0.02 Miles I I 1. Boat Ramp 2. Pavilion 3. Shuffle Boa 4. Pool rd Court ! ~. ~ ~, ~ ci< W 0- 0- OJ '" -." tJ Exhibit "E" CDES Staff Recommendation Agenda Item No. 9A September 25, 2007 Page 18 of 20 Settlement Agreement between Collier County Board of County Commissioners and Coconut River Estates Civic Association In an effort to resolve a pending case on the recreation parcel for the Coconut River Estates Civic Association under investigation by the Collier County Code Enforcement Department the Board of County Commissioners recommended the development of a settlement agreement between all parties. The case findings are as follows: Vegetation removal along the southern property line and on other portions of the subject property occurred due to hurricane damage. The vegetation was removed screened areas being used for boat trailer storage. A Provisional Use (now known as "Conditional Use") approval was granted for the property in 1977 to allow recreational facilities, specifically for tennis courts. Additionally, several building permits were found for the existing swimming pool, tennis courts, restrooms/pavilion, and boat launching facility. However, no record of an approved Site Development Plan (SDP) for any of the same uses was found. The following proposal is intended to address the screening to adjacent residents while maintaining the use of the subject property. The following requirements are being placed on the Coconut River Estates Association. By signing the acknowledgment set forth below, the Association agrees to the following: 1. Install vegetative buffer along the southern boundary of the Coconut River Estates Civic Association property line, Such vegetative buffer shall be installed within 90 days of the ratification of this agreement and the Coconut River Estates Civic Association shall provide an opaque, in'igated, perimeter landscape buffer for thc full length of the south propeliy line except fiJr that portion of the south property line lying south of the existing paved parking lot and drive (#8 on the attached aerial/site plan). Th. laRdscaps buff8r shall consist of a sta;;gered double I'D'.'.' of 10 galloR nati':e shrubs planted 1 g iRohes OR oellter for the entire Icngt1~ () I' tAe bHffcr. The shrubs shall be 5 feet ill height 'I.'ith 3 3 foot spread at time of plantiHg and ,;hall achieve 80 pcrccnt opacity and attain six feet in height within one year of planting. The entire buffer shall receive adequate irrigation and shall be maintained in perpetuity by the Coconut River Estates Civic Association a height of no less than six feet. I.a. In the alternative to a veuetative buffer. the Association shall install a solid or shadowbox fence aJonu the full lenuth of the south propert" line except for that portion of the south property line Iving south of the existing paved parking lot and drive (#8 on the attached aerial/site plan). Such fence shall be installed within 90 davs of the ratification of this ,H!reement and the Coconut River Estates Civic Association and shall be maintained in good condition in neIlJetuitv bv the Association. 2. Parking/storage of empty boat trailers is prohibited on the subject property except: .J..J-ffi the area immediatoly abutting t[.,e :ollth ,;ide of the caBal, west of Lot 5, Ri','er Read, sllbdivi5ioR; alid, 2) the arca north of the boat ramp, 00lH as depicted OB the attached aerial/site plan. f Agenda Item No. 9A September 25, 2007 Page 19 of 20 ~ 3. Parking of any vehicle or vehicle with boat trailer shall be limited to: 1) the paved parking lot; and, 2) the one "boat trailer parking/storage area and vehicle/vehicle with boat trailer parking area"- which is located north of the boat ramp and canal both as depicted on the attached aerial/site plan. 4. Sib'11age to be posted on the subject property by the Association: I) to indicate the two locations where empty boat trailer parking/storage is allowed; 2) to indicate the one location west of the tennis courts where vehicle/vehicle with boat trailer parking is allowed; and, 3) along the southerly property line but north of buffer required in #1 above to indicate no parking/storage of empty boat trailers and no parking of vehicles or vehicles with boat trailer. 5. The following existing structures and uses on the subject property will be deemed to be legal, based upon building pennits and Certificates of Occupancy previously issued and based upon the provisional use approved in 1977, will be allowed to remain in use by the Association and members: two tennis courts, swimming pool, pavilion, shuffleboard court, storage building, playground, and paved parking lot and drive - all as depicted on the attached aerial/site plan. The boat ramp on the subject property, and its use, will be deemed to be legal subject to the Association providing to the Building Official proof that the ramp/seawall met the requirements of the building code in effect at the time of construction. 6. Any expansion or alteration of the existing uses, structures, or facilities on the property will be subject to all requirements of the Collier County Land Development Code (LDC) in effect at time of such expansion or alteration. Such LDC requirements may include, but are not limited to, conditional use, site development plan, site improvement plan, building pennit, vegetation rcmoval pelwit. 7. Parking/storage of empty boat trailers shall only be allowed after installation of both the entire buffer with irrigation, as stated in #1 above, and signage, as stated in #4 above. Acknowledgment T, , on behalf of the Coconut River Estates Civic Association, agree to the terms and conditions set forth in paragraphs I through 5 above. Date: Signature Print Title: '-~ \1\ ~ 8 'i!! it.. '",:;h.. .~'~~ ,""" \~ " 1< ~ 0:: w 0.. 0.. :;; '" ~.. t. " , ~ . ' 1 '.~ .1 " ~'\\ .. .....- 'ir,~"". ::.,'~ Legend D Park Buildings [S] Boat T '1 ral er Parking St _ Roads orage Area D Parcels 1. 2. 3. 4, 5. 6. 7. 8. Ebat Rmp Pavilion Shuff) e Ebard ..... Pool ....urt Sl or age ai) d' Tenni 5 Colrt I ng PI aygr ound Paved Parki ng Lot & Dri ve ~ o 25 50 I I I I I Feet 100 1 I c~, ~ ,...~--~~;:="~:~:._..~..... r Agenda Item No. 96 September 25, 2007 Page 1 of 21 EXECUTIVE SUMMARY APPOINTMENT OF MEMBER(S) TO THE EAST OF 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMITTEE OBJECTIVE: To appoint 2 members to fulfill the remainder of vacant terms, expiring on September 12, 2008, to the East of95] Infrastructure and Services Horizon Study Public Participation master Plan Committee. <,- CONSIDERATIONS: The EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMITTEE is a 15 member ad hoc committee created by Resolution No. 2006-181 to represent a broad base of citizens and business and property owners within the study area. The purpose of the committee shall be to aid and assist in the public participation phase of the study and may include assisting a consultant in the following: composing the polling questions; determining the most effective venues and dates to hold the public presentations; and promoting public interest in the polling process. The Study area is approximately 1,210,618 acres, with six distinct districts comprising that total. These districts are the Golden Gate Estates north of 1-75, the Rural Fringe Mixed Use District, the Rural Lands Stewardship Area, the Immokalee Urbanized Area, the South Golden Gate Estates Natural Resources Protection Area (NRP A), and Federal and State Lands. Terms are two years. A list of the current membership is included in the backup. Mr. Michael Dedio resigned on September 5, 2007 and Ms. G. Jeanne Alleman resigned on July 16,2007, A press release was issued and resumes were received from the following 5 interested citizens: APPLICANT CATEGORY D1ST ELECTOR AnV. COMM. Andrew Scott McElwaine Environmental 5 Yes None David H. Fanner Citizen 5 Yes None Michael R. Ramsey Environmental 5 Yes None Peggy E. Whitbeck Citizen/Civic Organization 5 Yes None Patricia Humphries Citizen/Civic Organization 5 Yes None ATTENDANCE: N/A COMMITTEE RECOMMENDATION: The committee endorsed the applicants as follows: David H. Farmer - 8 endorsements Michael R. Ramsey - 5 endorsements Patricia Humphries - 4 endorsements Andrew Scott McElwaine - 3 endorsements Peggy E. Whitbeck - 0 endorsements .,.- FISCAL IMPACT: NONE Agenda Item No. 9B September 25, 2007 Page 2 of 21 GROWTH MANAGEMENT IMPACT: NONE RECOMMENDA nON: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: SEPTEMBER 25, 2007 Page 1 ofl Agenda lIem No. 98 September 25, 2007 Page 3 of 21 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 98 Appointment of members to the East of 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee Meeting Date: 9/25/20079.0000AM Prepared By Sue Fil~on Board Of County Commissioners Executive Manager to th~ BCC Date BCCOffice Approved By Jllmes V. Mudd BOllrdofCounty Commissioners County Manager Date County Manager's OffIce 9/13120071:32 PM file://C:\Al!endaTest\Exnort\89-Sentemher%2025_ %202007\09. %20ROA RD%200F%20C . 9/19/2007 Agenda Item No. 98 September 25, 2007 Page 4 of 21 Co~-y County - Memorandum To: Board of County Commissioners (BCC) From: Mike Bosi, Horizon Study Staff Liaison Date: September 11, 2007 Subject: Horizon Study Master Committee Nominations on 2 Replacement Members Dear Commissioner's At the conclusion of the September 10th, 2007, Horizon Study public meeting, ten of the Master Committee members submitted their nominations from the list of candidates to fill the two vacancies created by the resignation of Jeanne Alleman and Michael Dedio. The Master Committee nominations were as follows: David Farmer - 8 endorsements Michael Ramsey - 5 endorsements Patricia Humphries - 4 endorsements Andrew McElwaine - 3 endorsements Peggy Whitbeck - 0 endorsements T CDr--~ 0QN '0 '" >=N Q) Q3.....rn _Q)Ol -..00.. "'- Ut: t:$ (1)0. OJQ) <((/) ~ . .l! ... S!~E "'SE g=~ w:EU w .. !.. 15 ... &1 Jc... e = l: ~:i!_ z2<C(.- - ii i .5..2 CD... 'C "- 00( .. 'tS ~ ~ s 0 e i ~ := ~ ..:~e- u Gl 0 0 em .~ j i. "ii ~~ 1j g ~.s:.2 ~ m"O ~ . 5i G) 110 GI) c.. C,) ~::l '- l1C .!! 0 -g : W ...J:r._>> .. . " .. " " 0( b- c ~ E Ii " ~ I ~ l!i >.00: ; 'C" ~ ~ ~;i:- ti:ooa:: 1: . E ~ ... E w 15 " " " ii: 15 l! " . " ~ i :s:; J!! . 00: ~ii .~ :l . -'" . .. E~ ~~ ~ o CD S " " .. " >- .. ~ 1: .. ... 0; .. <r: " c ~... 0... uo> ~8 o C U1ii ... ... .~ I: o z .. " :t .. !! S C .n~ !! .~ " 0 co .. c,'2 ~.2 o~ coo J " " c. o Ii: .. . c [ E o u . 5 l.u ..... "'.... " o ~ " c J:j c ,; .2 fi ~ - :>> 01:;:1 U uoo . ~ ;0 i; E " u. :i ... " " o .. ~ ;: .. ~ i; c ~ o " " . c. o Ii: ... ~ ;; 0: + ~ ;0 .. .~ .E c. E ~ J: .. '6 :s " Q. .. . >- 15 (;' c ~ . .. " c... 0" U 0 O~ c" . ~ "5 ~ 5 Q.W ~ . " c > ~~ oS c t'~ 8.~ 2 . Q.<r: .. ... o .~ ~~ c_ .. .. ~ . . ~ ..~ c"5 o 0 UW ~~ ~.. !!~ ...w cl~ ~ o Z E 1ii '" c .. .. - c. ibo- c~$l ~-~ 11i::: > ~ .. &ii~ '0 <<I E e ~~e: !i 0;; >. 6Ji~ i'l " . E <( 15 ~ 8 W " o "' .. !! <( .. !! S c .. 0 w~ .... _ u .. 0 co .. .. C<( -8.2 0.2: cou 0; c . E c 2 " c W ~ .. ~ .. . >- '" - - o Z .. . >- c . ... '0 CO c u '3 :. cU ." 'c!l c: !.-m~ ~ lJJ ~ .g ~ : Q.CO<( u .;; G ~c c 0 ['fi o"g c .. ~:2 ~ !l 2 ~ Q. . H c .~ ~ "' J " " !l 2 Q. u E " . .. E .. <r: ~ c .. "' . c o 1ii c 11 ~ '8 CD .. E .. ~ ~ c ":; .~ ~~ .Ii t5 05 + ~ ~ + ~ ;0 " . .. E .. <r: .. .. ij :E 'l! ,e ~ w " .. .. " Q. Agenda Item No, 98 September 25, 2007 Page 6 of 21 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term ( n Home Phone DateRe-appt 2ndExpDate 2nd Term -I'V Mr. Michael Dedio (V'<l1" 12/12/06 09/12/08 2 Years 2917 Lone Pine lane &0'1 254-9101 Naples, FL 34119 '\' E-Mail: mdedi02000@yahoo.com District: 3 Category: Outside of Study Area Mr. Mark Teaters 304-1817 12/12106 09/12/08 2 Years ] 40 Wilson Boulevard South 304-1361 Naples, FL 34117 E-Mail: mteaters@aol.com District: 5 Category: Property Owner - ecl~ Ms. G. Jeanne Allem"fe5lt1 IV 09/12/06 09/12/08 2 Years 3572 Periwinkle Way 1/llP 774-1622 Naples, FL 34114 E-Mail: gjallenman@yahoo.com District: 5 Category: Property Owner Ms. Linda Hartman 354-2800 09/12/06 09/12/08 2 Years 794 17th Street, N.W. 455-1739 Naples, FL 34120 E-Mail: lindamikeh@aol.com District: 5 Category: Property Owner Mr. Thomas R. Jones 262-2600 09/12/06 09/12/08 2 Years 3290 7th Avenue, N.W. 353-1089 Naples, FL 34120 E-Mail: tiones@barroncollier.com District: 5 Category: Property Owner & Representative \- Thursd~, Decemb;;'-;4, 2006 Page 10/4 Agenda Item No. 9B September 25, 2007 Page 7 of 21 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2mlExpDate 2nd Term Mr. Kris Van Lengen 390-1154 09/12/06 09/12/08 2 Years 8231 Parkstone Place, #107 354-2599 Naples, FL 34120 E-Mail: krisv@bonitabaygroup.com District: 5 Category: Property Owner & Representative Mr. Kenneth J. Lynch 354-3347 09/12/06 09/12/08 2 Years 764 Grand Rapids Blvd. 354-3347 Naples, FL 34120 E-Mail: kenjan1ynch@earthlink.net District: 5 Category: Property Owner Mr. William L. McDaniel, Jr. 455-1218 09/12/06 09/12/08 2 Years 7000 Big Island Ranch Road 253-1617 Naples, FL 34120 E-Mail: BigIslandBill@aol.com District: 5 Category: Property Owner & Representative Mr. Timothy L. Nance 641-5414 09/12/06 09/12/08 2 Years P.O. Box 990129 455-2283 Naples, FL 34116 E-Mail: nanceg@earthlink.net District: 5 Category: Property Owner & Represen1ative Mr, Stephen L. Price 657-3171 09/12/06 09/12/08 2 Years 6061 SR 298 657-1014 Immokalee, FL 34142 E-Mail: sprice@floridacommunitybank.net District: 5 Category: Property Owner Thursd~;. D~~;;;'ber 14, 2'006 '[', 'ie. "..'"'~_,. ':':~:';~.' -',' Page 2 of. Agenda Item No. 98 September 25, 2007 Page 8 of 21 East of 951 Horizon Master Plan Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Russell A. Priddy 09/12/06 09/12/08 2 Years P.O. Box 930 657-4380 Immokalee, FL 34143 E-Mail: District: 5 Category: Property Owner Mr. Douglas L. Rankin 262-0061 09/12/06 09/12/08 2 Years 761 17th Street, S.W. 455-1682 Naples, FL 34119 E-Mail: drankin@sprintmai1.com District: 5 Category: Property Owner Mr. Richard Rice 657-3237 09/12/06 09/12/08 2 Years 1167 Serenity Way 657-6626 Immoka1ee, FL 34142 E-Mail: icoc@earthlink.net District: 5 Category: Property Owner Mr. Christian Spilker 261-4455 09/12/06 09/12/08 2 Years 2260 16th Street, N.E. 304-5266 Naples, FL 34120 E-Mail: cspilker@collierenterprises.com District: 5 Category: Property Owner & Representative Mr. Clarence S. Tears 597-1505 09/12/06 09/12/08 2 Years 320 Lambton Lane 348-1356 Naples, FL 34104 E-Mail: ctearsjr@sfwmd.gov District: 3 Category: Property Owner & Representative Thursday, December 14, 2006 Page 3 of4 T Agenda Item No. 9B September 25, 2007 Page 9 of 21 East of 951 Horizon Master Plan Committee Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term The EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMITTEE is a 15 member ad hoc committee and will represent a broad base of citizens and business and property owners within the study area. The purpose of the committee shall be to aid and assist in the public participation phase of the study and may include assisting a consultant in the following: composing the polling questions; determining the most effective venues and dates to hold the public presentations; and promoting public interest in the polling process. Terms are two years. Resolution 2006-181. FLSTAT Staff: Mike Bosi, Comprehensive Planning: 530-6819 . . ~-,' Pij';.. . ','_,.",:,. ',' ';- '!'rc"",', . Thursday~ December 14, 2006 Page 4 of4 Agenda Item No. 98 September 25, 2007 Page 10 of 21 MEMORANDUM DATE: August 20, 2007 TO: Elections Office .J FROM: Sue Filson, Executive Manage\ Board of County Commissione RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. EAST OF 951 INFRASTRUCTURE COMMITTEE COMMISSION DISTRICT Andrew Scott McElwaine 1690 Birdie Drive Naples, FL 34120 5 David H. Farmer 240 17th Street, S.W. Naples, FL 34117 5 Michael R. R.8JIsey 2631 4th Street, N.W. Naples, FL 34120 t) -~ Peggy E. Whitbeck 1450 Kapok Street Naples, FL 34117 5 5 Patrieia Humphries 441 20th Avenue, N.W, Naples, FL 34120 Thank you for your help. . MEMORANDUM Agenda Item No. 96 September 25, 2007 Page 11 of 21 DATE: August 20, 2007 FROM: Michael Bosi, Comprehensive p~. Sue Filson, Executive Manager Board of County Commissione , · TO: RE: East of 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration, I have attached the applications received for your review as follows: Andrew Scott McElwaine 1690 Birdie Drive Naples, FL 34120 David H. Farmer 240 17th Street, S.W. Naples, FL 34117 Michael R. Ransey 2631 4th Street, N. W. Naples, FL 34120 Peggy E. Whitbeck 1450 Kapok Street Naples, FL 34117 Patricia Humphries 441 20th Avenue, N.W. Naples, FL 34120 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration, Please include in your return memo the attendance records of the applicants recommended for reappointment, Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments Advisory Board Application Page 1 of2 Agenda Item No. 98 September 25, 2007 Page 12 of 21 filson_s From: andrewm@Conservancy.org Ant: Wednesday. August 08, 2007 11 :53 AM ~: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 81812007 11:53:28 AM. Name: !Andrew Scott McElwain~ Home Phone: 1239-455-16751 Home Address: 11690 Birdie Drivel City: /Naple~ Zip Code: ~ Phone Numbers Fax: I Business: 1239-403-42101 . e-Mail Address: Iandrewm(ii)Conservancy.orgj Work Place: Iconservancy of Southwest Florida! How long have you lived in Collier County: II] Have you ever been convicted of any offense against the law? ffi Are you a registered voter in Collier County? Iy e~ Board / Committee Applied for: /East of 951 Horizon Study Master Plan Committe~ Category: IEnvironmentalis~ Do you currently hold public offfice? ffi Do you currently or ever served on a Collier County Board or Committee? ffi . our communi activities: Committee, Alii ator District, Bo Scouts of America Chairman, Environmental Education: IM.S.. Carnegie Mellon University M.A.. George Mason University B.A.. Duke Universitvl 8/2012007 , Advisory Board Application Page 2 of 2 Aoenda Item No. fJB IM.S., Carnegie Mellon University M.A., George Mason University B.A., Duke Univers~etTIber 25, 2007 Page 13 of 21 "" Ex erience: resident, Conservancy of Southwest Florida former President, Pennsylvania Environmental Counci ormer Director of Environmental Programs, The Heinz Endowments former Consultant, The onservation Fund former Subcommittee Staff Director and Legislative Assistant, Office of US enator John Heinz R-PA J .... ~120/2007 Advisory Board Application ----_.-._--- . ~-_._----~----~~~- Page I of2 Agenda Item No. 9B September 25, 2007 Page 14 of 21 filson_s From: dave@keystonellc.net et: Tuesday, August 14, 200711:13 AM To: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier Connty Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 8/14/200711:13:19 AM. Name: /David H. Farmeq Home Phone: 1239-348-069~ Home Address: /240 17th St sWI City: lNaple~ Zip Code: IEill Phone Numbers Fax: ~39-353-517~ Business: /239-292-60811 . e-Mail Address:ldave(a}keystonellc.ne~ Work Place: !Keystone Companies. LLcj How lonl: have you lived in Collier County: !more than 151 Have you ever been convicted of any offense al:ainst the law? ~ Are you a registered voter in CoUier County? ~ Board / Committee A lied for: AST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORlZO Category: /Not indicated! Do you currently hold public offfice? ~ . Do you currently or ever served on a Collier County Board or Committee? ~ Please list our communi activities: have served on the DSAC Utility Sub-committee for 5 years '98-'03. I have served as a Junior chivement instructor at a Collier Elemen School. 8/20/2007 . Advisory Board Application Page 2 of 2 Agenda Item No, 9B Education: September 25, 2007 IBs Civil Engineering UF 1996 Numerous continuing education classes and certification~ Page 15 of 21 Ex erience: have made my living in the engineering, land planning and land development industry since 1989 .th all but 3 years of that here in Collier County (the other 3 years I was attending UF). I am a gistered professional engineer, a the planning designation AICP and 1 hold a contractors license, ith that said, I am not full of myself and I would very much like to serve on this committee until it' onclusion. I have attended all but two meetings open to the public (I missed one because my house as hit by lightning and one due to a summer vacation). I will serve the public's interest and work iligently to complete every task that is asked of me. I am also available durring the workday if ecess .." ) ~ 8120f2007 . . . Board of County Commissioners 3301 East Tamiami Trail Naples, fL 34112 (239) 774-8097 Fax: (239) 774-3(,02 Agenda Item No. 98 September 25, 2007 Page 16 of 21 t" ~. l.._,~,J /",. . 'J ", - _ t/ -. ~.- --~ ~ ,-..-- Ii', . .I " " I . i"f<::. :ir"\" ~ C; H;' Name: Mr, Michael R. Ramsev Home Pbone: 239.564.1660 Home Address: 2631 4'" St NW (Golden Gate Estates: Wilson itil cn 846l Zip Code: 34120 FBI No. 866.334.14% Bnsiness Phone: 239.564.1660 e-mail address: MichaeLR.Ramsevitileartblink.net Place of Employment: Ramsev lne. (Environmental Eeolotrical ConsuItin.. Board or Committee Applied lOr: EAST OF COUNTY ROAD 951 INFRASTRUCTURE AND SERVICES HORIZON STUDY PUBLIC PARTICIPATION MASTER PLAN COMMIlTEE Category (if applicable): Environmental Ecolotrical COIIBultant Example: CommilsiOD District" Developer, ellViroDmeatatill, lay perIOD, rtc. How long bave you lived in Collier County: Years 15 Montbs Are you a registered voter in Collier Connty: Yes XX No Do you currently bold public office? Yes If so, what is tbat offICe! No XX Have you ever been convicted of any offense against the Law? If yes, explain: Ves No xx Do you now serve, or have you ever seoed, on a Collier County board or committee! Yes If yes, please list the committeeslboards: No xx Please list your community activities (civic clubs, neighborbood associations, ete. and positions beld: . lmmokalee Pop Warner - Atbletic Director (90-92); . Immokalee Foundation, Ine. Horse Trials BuilderlConrse Manager (91-%); . Immokalee Non-Profit Housing, Ine. / Sanders Pines Apartmenl5/ Timber Ridge Subdivision _ Executive Director (99-05); . CoIlier Soil and Water Conservation District - Supervisor (99-06); . Water Symposinm of Florida, Inc. - Treasnrer (02 - present); . Golden Gate Estates Civic Association - Member (current) Education: See Attached Resnme Experience: See Attached Resume Please attach any addlJiolUll hr/ormation .YtHlful perti1lefll. TIUs Dpplicatimr shDllld ~forwarded to SIte Filson, E.ucuthe MIUUlgf!T to the Board ofCotlnty Colfl1lliss/oners, 3301 EQSt TllmJami TraJI, Naples, FL 34112. lfyOll wah, pleau jrlxYOIIr appliCatWlf to (239)714~3602 or e-lfttIilto ____. __ _..______:~~. Tlumkyoufor voblllturlng to serw tlrecJtiuIlS ofCo/lkrCOIlnty. r T Agenda Item No. 98 September 25, 2007 Page 17 of 21 ." MICHAEL R. RAMSEY 26314'" St. NW Naples, FL 34120 239.564.1660 email: Michae1.R.Rarnsey@earthlink.net www.ramseyinc.net WORK EXPERIENCE Ramsey Ine., Environmental Consulting Naples, Florida 1997 to Present President Provide ecological, environmental, permitting and land management consulting services for single family home owners, real estate, investors, agricultural, commercial, industrial, engineering finns and financial institutions. Landowner consulting for land feasibility evaluations, protected species, state and federal jurisdictional wetlands, wetland mitigation specialist, wetland restoration, permitting, phase I audits, timber/wildlife land management, statewide alligator programs, single family home permitting, lot splits, site plan development, agricultural property tax management, hazardous materials management. Collier Enterprises Immokalee, Florida 1987 to 1997 Environmental Mgr/Natural Resources MgrlLand leasing/Property Taxes Responsibilities include: environmentallsafety policy development and implementatiou; environmental audits; citrus, farming, cattle grazing and recreation leasing; land use planning for agricultural operations; permitting of projects; habitat and wildlife monitoring; wetland delineation; natural resources management; and agricultural property tax management. J Florida Game and Fresh Water Fish Commission Naples, Florida 1984-1987 Biologist Responsibilities included: game, non-game and endangered species population assessments; habitat monitoring/GIS mapping; reviewed proposed development plans for environmental impact assessments; prescribed burning; endangered species research, joint management projects with the National Park Service, exotic plant control, campground development and reforestation. Georgia Department of Natural Resources, Game and Fish Division, Fisheries Section Social Circle, Georgia 1983-1984 Wildlife Technician Assisted with research of heavy metal contamination of trout in the trout-stocking program. Georgia Department of Natural Resources, Game and Fish Division, Fisheries Section Social Circle, Georgia 1982 Wildlife Technician Bald eagle and Red-Cockade<! Woodpecker restoration projects on Sapelo and SI. Catherine's Islands PUBLIC OFFICE Supervisor: Collier Soil and Water Conservation District 1999-2006 EDUCATION Bachelors of Science, Forestry and Wildlife Biology - 1982 University of Georgia, School of Forest Resources - Athens, Georgia ~ CERTIFICATIONS Certified Wildlife Biologist Registered Environmental Property Assessor #452 Certified Florida Environmental Assessor #237 OSHA Level 5 Incident Commander Certified Environmental Health Professional CEHP #06-1645 1'~ f ( (j1:n t (,;;:\rn n~;rs Agenda Item No, 9B September 25, 2007 Page 18 of 21 ,., '. ',.. :"';~pl'...\,; L ~-''''iU':' ! :;~'!'i "":'~.;'-;Hlr . ,'.~1;i ;~,,! ;.Llj~'d!; i;;di t. f:j'\; j2301 ii.i.-J(~q2 ;~.n ,;', :.. r \ {~. : ~, !nrn? Name: Pe22V E. Whitbeck Home Pbone: 239- 353-2367 Home Address: 1450 KaDok Street City: NaDles Zip Code: 34117 Fax No. 239-594-9566 Business Pbone: 239-594-9770 e-mail address: . or Place of Employment: IronStone Bank Board or Committee Applied for: East of County Road 951 Infrastructure aDd Services Horizon Study Public Participation Master Plan Committee. Category (if applicable): Example: Commissioa District, Developer, ~DvironmeDtllist, lIy penon, de. How long bave you lived in Collier County: Years: 21 Months . Are you a registered voter in Collier County: Yes _X_ No Do you cnrrently bold public office? Yes_ No _X_ Ir,o, what is tot office? Have you ever been convicted of any offense against the Law? If yes, explain: Yes No_X Do you now !Ierve., or bave you ever served, OD . Collier County board or committee? Yes If yes, please list the committees/boards: .Jim Coletta's Civic Advisory Committee No Please list your community activities (civic clubs, neigbborbood associations, etc. and positions beld: President, Secretary, and Treasurer of Frangipani Ag Commnnity Civic Association, currently serving as Treasurer; Past Treasurer and current Secretary of Golden Gate Area Estates Civic Association; Past Treasurer of the Golden Gate Cbamber; Past Board Member of the Naples Kiwanis Clnb; Member of Jim Coletta's Civic Advisory Committee; Cleveland Tecbnical Society. Many otber volunteer activities tbat are too numerous to mention. i.e. Adopt a Precinct Clerk for 2006 election and again Clerk for tbe 2008 Election. Education: Many years of education in Cbemical Industry, Computer Industry, and Financial Industry. . Experience: 15 years of Researcb and Development for Sberwin William, 6 years of Computer development, 19 years of Banking and Fmancial Plannin2 r- . wi Agenda Item No. 96 September 25, 2007 Paoe 19 of 21 I have attend and participated in every meeting of the East of 951 Horizon Study Master Plan Committee. I would be an asset to this committee. PIBJse IIIIlJCh "'IV oddIIiDllIIll",otm<<iDlfyoJlf<<lpmbtmt. TIlls "l'P'lrnIin. _befD1WtUtldUJ Su. FI/!uIIf, EurIdiV. M_ to 1hdJ"otdofCmln!Y ~1fD<, 3301 EDst T_ TroJI, Napks, FL34112. JlyoJIwI1Ih,~f""JlflfUt1ppIIa1IiIJIfUJ (239) 774.3602 or e..mail to ", . Thank you for l'o/llmurlng to serve lhe dth.l!IfS ofCoUier Coun')'. ) At Advisory Board Application .. --,.-.---_..._---~--_._-----'----_.~-_._._---------~_. Page I of2 Aqenda Item No, 98 September 25, 2007 Page 20 of 21 filson_s -------------------------- From: pathum13@aol.com .t: Friday, July 20, 20075:04 PM To: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 7120120075:03:56 PM. Name: !patricia Humphrie~ Home Phone: ~39 45537611 Home Address: 1M I 20th Avenue Nwj City: !Naple~ Zip Code: ~ Phone Numbers Fax: I Business: I . e-Mail Address:~athum13(il)aol.com/ Work Place: !Retiredj How lon2 have you lived in Collier County: Pnore than 151 Have you ever been convicted of any offense a2ainst the law? ~ Are you a registered voter in Collier County? ~ Board I Committee Applied for: /Horizon Study Master Committee! Cate20ry: !Not indicatedj Do you currently hold public offfice? ~ lBig Cypress Basin Audit Committee 2006 Formed at the request of the Collier County Commissioners o audit and review the pulic records obtained from Big Cypress Basin regarding the excessive flooding !hat occurred in Golden Gates Estates in September 2006. . Do you currently or ever served on a Collier County Board or Committee? ~ - Please list our communi activities: irector on the Board for the Golden Gate Estates Area Civic Association 1997-2006 including Chair r Member for on the following Committees: Growth Management Shopping Center Southern Golden 7/23/2007 T Advisory Board Application Page 2 of 2 . - - - - !\(Wn\Jil Itel)l. No B ate Estates RestorationlEminent Domain Beautification Membership Newsletter F~ {YlQ _. 7 elle Meade Overlay Rock Mining/Dump Truck Traffic Code Enforcement School Naming~i1eWe>>f 1 oad School Traffic Safety In my capacity as a Director I spoke at Collier County Commissioners an lanning Commissioners meetings regarding the above issues as well as many others. Advisory ~ ommitteeIHomeowners Associaiton of Golden Gate Estates 2007 Volunteer Shy Wolf Sanctuary .., 006 -2007 District 5 Civic Advisory Group 2004-2007 - Task force of community leaders from istrict 5. Education: !High School Diplom~ Ex erience: Secretary for the Purchasing Director/Collier County Public Schools 1986-2006 Secretary fir Director fStaffDevelopment 1977-1986 Secretary for Director ofSa!es Dora! Beach Hotel 1972-73 Secre or Director of Sales Doral County Club 1975-1977 Secretary for Research Director Oil of Olay 1971- 2 Secretary Director of Sales Virgin Isle Hilto Hotel 1962-64 Secretary Asst. Director of Public elations Pan Amerian World Airways 1956-1962 lbree children, Michael - Language Arts and eOOing Teacher, Long Beach School System, Long Beach, Ca William - Demoliton Contractor, eim, Ca Susan - Facilitator, Son-Rise Academy for Autistic Children at the Options Institute, Sheffield, Ma Member of St. Elizabeth Catholic Church ) .. 7/23/2007 EXECUTIVE SUMMARY Agenda Item No. 9C September 25, 2007 Page 1 of 16 APPOINTMENT OF MEMBER(S) TO THE COLLIER COUNTY PLANNING COMMISSION OBJECTIVE: To appoint 3 members to serve 4 year terms, expiring on October 1,2011, to the Collier County Planning Commission. CONSIDERATIONS: The Collier Connty Planning Commission has 3 terms expiring on October I, 2007 representing Commission Districts I, 3, and 4. This 9 member committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form I, Statement of Financial Interest each year with the Supervisor of Elections. Terms are 4 years. A list of the current membership is included in the backup. The terms for Robert P. Murray (District I), Robert Vigliotti (District 3), and Tor Kolflat (District 4) will expire on October I, 2007. A press release was issued and resumes were received from the fo llowing 4 interested citizens: APPLICANT CATEGORY DIST ELECTOR AnV. COMM, Robert P. Murray-reappt Commission District 1 Yes eepe Tor Kolflat-reappt Commission District 4 Yes eepe Robert Vigliotti-reappt Commission District 3 Yes eepc Bd of Adj & Appeals Bruce S. Preble Commission District 4 Yes None ATTENDANCE: Robert P. Murray - 8 absences in 5 years Tor Kolflat - no absences in 2 years Robert Vigliotti - 18 absences in 4 years COMMITTEE RECOMMENDATION: Quasi-.ludicial- no recommendation FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare a resolution confirming the appointmcnts. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: SEPTEMBER 25, 2007 Page 1 of 1 Agenda Item No. 9C September 25, 2007 PAge 2 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: MeetIng Date: 9C Appointmen\ 01 members to the Collier County Planning Commission 9125/20079.0000AM Prepared By Sue Filson BMrdolCounty Commissioners E~ecutive Manager 10 the BCC Date BCCOffice Approved By JamesV. Mudd Board of County Commissioners County Manager D'~ County Mllnager'sOffice 911120075:44PM filt>"!!("\A upon:'! 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E:~.>J ~ 2Ciiro -.Do.. ro;:: -0- ",$ <Do. 0> OJ 4;CIJ c '" "' '" il. c--- ~ .Q E ~ ~ ~ 0 '-- .li E ~ > 0 Z - .li 0 ~ ~ tl 0 --;:- ~ .Q E .'!! ~ ~ ~ 1h ~ ~ '" ~ '" - ,., 'S ~ '-- ~ c ~ ~ I--- ,., '" ::;; - 'E ~ ~ '" - '@ ~ '" ::;; - ~ m 2 ~ .Q ~ U. - ~ m ~ ~ c '" ~ I--- !;' t: ~ M ... .., '" .... :;: '" '" '" '" '" t:: '" '" '" '" '" ~ N N N N N ~ ~ c '" "' '" il. .9 " '" '" N W .Q o 13 o "' '" " c " "' .Q <( C o '" "' " Vi rn :; '" '" n: o Q. o o .---- .li E ~ ~ ~ 0 --;:- ~ E ~ ~ > 0 Z - ~ .Q 1l 0 --;:- ~ E ~ ~ .'!! , ~ ~ en - ~ '" ~ ~ ~ - '0 '" ,., "' ::> 'S " ~ ~ ..., x '" '-- '" ~ c ~ ~ - ,., '" ~ ::;; - a. ~ ~ '" - U I' :u ~ ~ ::;; - ~ .. 2 .Q ~ U. - ~ , .. ~ ~ ~ c m ..., - , ~~ "6b " .., '" .... ;> '" '" '" '" '" 0 0 0 t:: N '" '" '" ~ ~ ~ c " "' " a: .9 <D '" o N W .Q o 13 o "' " " c " "' .Q <( C o '" "' " Vi ~ .li E ~ ~ 0 --;:- ~ .Q E ~ z - ~ 0 tl 0 f-::- ~ .Q E .'!! ~ " ~ ;;; ~ '" ~ '" I-- ,., 'S ~ - ~ c ~ ~ - ,., '" ::;; - 'E ~ '" f-- .c ~ '" ::;; f-- ~ '" 2 .Q ~ U. - ~ .. ~ c '" ..., - 1;j "" '" ~ .... 0 0 0 0 ~ N N 0 '"' <:- '" (; c. E " t:: "' '" c B " rn ~ .'3 ~I o !!2 5 "' '" c B Q) '" '0 c:: '" J!l c:: Q) E ::> " o 9 (j '" '" '" N W .Q o 13 o "' " " c Q) "' .Q <( c:: o '" "' " if) rn :; '" " n: o Q. o o c. "' r:: '" '" '" t:: Ol "' X C o !!2 u:: Q) ::> '" ,g ;; Q) .c "' u '" '" a. '" "' Q) " c Q) "' .Q <( W .Q E Q) ::;; o Q. o o '" ;;: ...J 9 "' ~ u:: ;; c:: w E ~ '" :; '" " n: o "- o o Agenda Item No. 9C September 25, 2007 Page 5 of 16 Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term / Mr. Robert P. Murray 09/10/03 10/0 1/07 4 Years 9087 Michael Circle, # 1 417-9915 Naples, FL 34113 E-Mail: bobsails@msn.com District: 1 Category: Commission District Mr. Russell Tuff 213-6077 09/27/05 10/0 1/09 4 Years 5101 31st Avenue, S.W. 353-1687 Naples, FL 34116 E-Mail: russell@tuffuews.com District: 3 Category: Commission District Mr. Robert Vigliotti 293-1040 04/13/04 10/0 1/07 3+ Years / 5782 Hammock Isles Drive 593-6604 Naples, FL 34119 E-Mail: robertvig1iotti@msn.com District: 3 Category: Commission District Mr. Tor Kolflat 272-9537 01/10/06 10/01/07 2 Years ~ 2713 Buckthorn Way 435-0371 Naples, FL 34105 E-Mail: norskitor@aol District: 4 Category: Commission District Mr. Paul Midney 658-3000 09/25/0 I 10/0 1/05 4 Years 1807 Roberts A venue 657-6815 09/27/05 10/01/09 4 Years Immokalee, FL 34142 E-Mail: miclney@aol.com District: 5 Category: Commission District 'Th~~d~;~M;;;']O.2007~-' .'c,,;c ~~'T~WC"'" .. 'd, c..-...,.',';:.::..c....,...."-:.,. :;.'J; ,.__.;:._.'.f'..''-~.C._:Zi,.;t, ",,_ :,.",--:C:;:,' Page 1 of3 . Agenda Item No. 9C September 25, 2007 Page 6 of 16 Collier County Planning Commission Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Mark P. Strain 398-2102 09/lJIO I 1 % 1/04 3 Years 3675 Third Avenue, N.W. 455-7858 09/28/04 1 % 1/08 4 Years Naples, FL 34120 E-Mail: mpstrain@aol.com District: 5 Category: Commission District Ms. Donna J. Reed 09/28/04 10/01/08 4 Years 790 Wiggins Bay Drive 514-2780 Naples, FL 34110 E-Mail: djreed1@comcast.net District: 2 Category: Commission District Mr. Bradley William Schiffer 254-0285 02/11103 10/01/04 1.5 Years 520 Sugar Pine Lane 254-0285 09/28/04 10/01/08 4 Years Naples, FL 34108 E-Mail: brad@taxis-usa.com District: 2 Category: Commission District Mr. Lindy Adelstein 09/25/01 10/01105 4 Years 239-1 Palm Drive 732-0966 09/27/05 1 % 1/09 4 Years Naples, FL 34112 E-Mail: lindyadel@cs.com District: 1 Category: Commission District Ms. Amy Taylor 337-0254 10/14/03 10/01/07 ~ 5775 Osceola Trail Naples, FL 34109 E-Mail: District: Category: School Board Representative/Non- Voting Member ('- .1':L.\C" .:.",.,;.-,:,,-C;;'.',y;;,.-=-=::;C:'.:'~ _.-'r.~l'\~.{:..., '_' Thursday, May 10, 2007 , ";;"':-:,c.:;1)_..;:."":~")F- Page 2 of3 i:,,'"-,::'"''-''\''''-''' Agenda Item No, 9C September 25,2007 Page 7 of 16 Collier County Planning Commission Name Work Phone Home Phone Appt'd Exp. Date DateRe-appt 2ndExpDate Term 2nd Term This 9 member committee was created by authority of Chapter 67-1246, Laws of FL. On 09/03/85 the BCC adopted Res. No. 85-190, expressing intent to consider an ordinance consolidating functions of Coastal Area Planning Commission and Immokalee Area Planning Commission into CCPC. On 09/24/85, Ord. ND. 85-51 created the CCPC, which was repealed by LDC Ord. 91-102. This committee assists in the fDrmulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to bDth, and then submits their recDmmendations tD the BDard fDr final decisiDn. Members are required tD file a FDrm 1 Statement of Financial Interest each year with tl1e SupervisDr of ElectiDns. Terms are 4 years. On 1-8-03 at an LDC Mtg the BCC amended the LOC (sec. 5.2.3.2) tD include a member of the SchDol Board. The BCC detennined on 10/14/03 that they will be a nDn-voting member. ( FLSTAT: Staff: Susan Murray, ZDning and Land Development Review DirectDr: 403-2300 -..".'''"-'--:-;-- ,,,. Thursday, May 10, 2007 -;;f!Ii~~' '> ;,!C-- .-;'..7;;0.,,' Page 3 0/3 T Agenda Item No. 9C September 25, 2007 Page 8 of 16 MEMORANDUM DATE: August 20, 2007 FROM: Sue Filson, Executive Manager Board of County Commissione TO: Elections Office RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. COLLIER COUNTY PLANNlNG COMMISSION COMMISSION DISTRICT Bruce S, Preble 4703 Lighthouse Lane Naples, FL 34112 J 1 3 ~ Robert P. Murray 9087 Michael Circle, #1 Naples, FL 34113 Tor Kolflat 2713 Buckthorn Naples, FL 34105 Robert Vigliotti 5782 Hammock Isles Drive Naples, FL 34119 Thank you for your help. MEMORANDUM Agenda Item No. 9C September 25, 2007 Page 9 of 16 DATE: August 20, 2007 TO: Susan Istenes, Zoning and Lan~: opment Review Director Sue Filson, Executive Manager . Board of County Commission FROM: RE: Collier County Planning Commission As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Robert P. Murray 9087 Michael Circle, #1 Naples, FL 34113 Tor Kolflat 2713 Buckthorn Naples, FL 34105 Robert Vigliotti 5782 Hammock Isles Drive Naples, FL 34119 Bruce S. Preble 4703 Lighthouse Lane Naples, FL 34112 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments . w Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. ge September 25, 2007 R 10 of 16 '.';./ ',<r;.,,;;c,\ :.,';" Applicati n for Advisory CommitteeslBoards Name: ,. /1.'" I.Ifl'~1 Home Phone: /;,~ '1'116'" , Home Ad~7"S: ~ j', I At' fJ (., . ~ / Zip Code: .J {l'113 Fax No. fit, 1,'f/. Business Phone: /' e-mail address: /;,ts 4' Is ~ ~"'M~"'c!' t. "",. ~ "-,..",, k.h -,I'!z,iJ ,. '" Board or Committee Applied for: ,% ~;V / AJi ~ 1111111-':> ti"li:V Category (if applicable): rJ;I/ E " t./tlfC- 1r--+;.IiL Example: Commission District, Developer, envir6nmentalist, lay pcr~n. etc. How long have you lived in Collier County: Years----L- Months 10 Are you a registered voter in Collier County: Yes /' No / No I ) Do you currently hold public office? Yes If so, what is that office? ;/ Have you ever been convicted of any offense against the Law? If yes, explain: No Yes Do you now serve, or have you ever served, 0 a Collier County board or committee? Yes If yes, please list the committees/boards: No s: 'J :l::" Education: tJl hie 11,(11 C4WN'r 7i;.;l/1le I14%CIli7~;J " Experience: dJ hkA/fTlf c",e~, ~,#J/.u rflIfC/l-Tk"J At Please attach any adduronal information you feel pertinent. This application should be forwarded t Ut Filson, Ex utive M the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. If you wish, please fax your applit:.ation to (239)774.3602 or e-mail to.~uefilson@eollien!ol..net. Thank you/or volunteering to serve the citizens of Collier County. . . 4. . Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 9C September 25, 2007 Page 11 of 16 Application for Advisory CommitteesIBoards Name: TtJ,;a k t7 L ~~ /:J ;r. Home Phone: .4 3 S- - C? :T 71 Home Address: 2713 47C/~r-<T.4IeJ;QIC' NA P''-r.'JLipCode: ./1'- /19r Fax No. 1'J..1'"- t> 77 :J Business Phone: .rAM" e-mail address: A/tp/t ,1<1 /PA' @ ,q t!J.t.. .( t Place of Employ!"eIlt: ./-""&~"'- >' ,;e,./$ r /A!.R h Board or Committee Applied for: r='< ~ A.J ..v ./ N' 6 ~ '" M-"? / .r f./ tp-<.J Category (if applicable): Example: Commission Distrtct. Developer, environmentalist, lay person,. etc. How long have you lived in Collier County: Years .2 .s- Months Are you a registered voter in Collier County: Yes V No Do you currently hold public office? Yes If so, what is that office? v No Have you ever been convicted of any offense against the Law? If yes, explain: Yes No V Do you now serve, or have you ever served, on a Collier County board or committee? Yes V No H yes, please list the committeeslboards: L"".<!~//.?/f C',:?v,..ry /:/7'/..".;>-,;/ /CA.7':"!' .;rf~/'5.'t$'v 1.4TOAV 8/,,,,,, If' 0 /1 /.' :' .~~...-S)A.-.v~.A/ 6.=- ~t:7~~,J rJ/tbA.J ' Please list your community activitles (civic clubs, neighborhood associations, ete. and positions held: ,5"/5 r-' /.T ;r r,,1'.e 1-1 r,; /.) /? b/J /S A "0"",,,.., Education: .)/!' pAr r /-} C r-f r.! hi A 'c)L> ~,., ~ v""" S "'/~" r~,,4( y~ .rff~ ;"'i rr,q.:'/i /:!'/.) AI o/.)~/V,/) L/t<-? C Experience: /-'An P/3 .r,r/ t7"-'''''' d. &i:1t//:/f''''''/I/)~"f/ T"rU. 4'"XP~fi //::..</f-E . ..//::/3 4,O/.> ~.v./.> ?-t<4 J /i? /!" .,: 6/ L A T t'J,IP y /:A.x /" A" A / r.:,;v C'-'S:" . 2) J/f/!!" A /.J Q /.!' AY /.) C/ M $ flease aJtach any ad4itional information YOIl feel ptrtinenL This applicuJion should be fOTWOnhd to Sue Filson, ExccutiYe MtuUlgt!T to the Board of County Commissioners, 3301 East Tamiami Trail, Naples, FL 34112. 1/ you wish. please fax your application to (239)774.3602 or e.mail to suefllwn@coUiervov.net. Thank YOIl for volunteering to senoe the citizens of Collilr Cou.nty. . - Agenda Item No, 9C September 25, 2007 Page 12 of 16 . Aoolication Addendum for Tor Kolflat Reaooointmrnt to Plannina Commission Auaust 10, 2007 A. Community activities (clubs, neighborhood associations, etc and positions held) 1. Director & Past President of Grey Oaks Estates Homeowner Association 2. Member of Grey Oaks Country Club 3. Director of Power Boat Marina Condominium Association Board 4. Founding Director of Forum Club of Collier County 5. Past President of Naples Civic Association Waterway Council 6, Founding Member of Collier Athletic Club 7. Past Commander of Naples Sailing and Power Squadron 8. Past Commodore of Naples Sailing & Yacht Club 9. Past Commodore of the Florida Council of Yacht Clubs 10, Member of Rotary Club of Naples North 11, Member of Naples Elk Lodge B. Education ~ 1, Purdue University Bachelor of Science in Mechanical Engineering 2. Purdue University Master of Science in Mechanical Engineering 3. Illinois Institute of Technology Post Graduate Engineering 4. Northwestern University Post Graduate Business Administratuon C, Military 1. United States Army Air Corps D. Professional Experience 1. Efficiency Engineer with Commonwealth Edison Electric Utility 2. Partner and Manager in Sargent & Lundy, oldest (founded 1892) and largest (5000 personnel) Consulting Engineering firm specializing in the design and construction of gas, oil, coal, and nuclear power plants and transmission lines. 3. Appointed Fellow in American Society of Mechanical Engineers 4. Past Chairman of American Power Conference 5. Member of Western Society of Engineers 6. Member of American Nuclear Society 7. Professional Engineer 8. Thirty published technical articles 9. Florida licensed Real Estate Broker --l Page One Agenda Item No. 9C September 25, 2007 Page 13 of 16 . Application Addendum for Tor Kolflat Reappointmmt to Plannina Commission Auaust 10. 2007 Continued E. Experience with Governmental and Regulatory Organizations 1. Member of Current Collier County Planning Commission 2. Past Member and Chairman of the Naples Planning Advisory Board 3. Past Member of the Collier County Utility Rate and Regulatory Board 4, Member of the Illinois Energy Resources Commission 5. Submitted environmental impact testimony to the United States Supreme Court. 6, Testified before the United States Senate Public Works Committee regarding environmental impacts . . Page Two T Agenda Item No. 9C September 25, 2007 Page 14 of 16 .. Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 . (239) 774-8097 Fax: (239) 774-3602 'f-":"" Application for Advisory Committees/Boards Name: I?IJJ,pklr i//Cf./~r"T'J' Home Phone: 3.s~-/& y? HomeAddress:...?'7tr;t.ft...?,lA'liC,k Y:St:..~ J ~code: 37// 7' Fax No.3 .571.-/" '3 7 Business Phone: ,;2 f.3 - /t/ 0/ CJ e-mail address: &8.. t/ / C~ /<:1 rr I ' _l'laceofEmPlol""ent:__C;(J ;fjc. /..//7A?o ECc'/.5 G cLl,(?c-. Co"""" Boord or Committee Applied for: f/L ~,/l/ ~ /';?-- C 0 /?7/fl/..fJ /c."(-'C~ Category (if applicable): Example: COOllUissiOll District, Developer, enviro-n~t.Hd, lay penJOD, de. How long have you lived in Collier County: Years J X No Months 7 Are you a registered voter in Collier County: Yes ~ Do you currently hold public office? Yes If so, what is that office? No x Have you ever been convicted of any offense against the Law? H yes, explain: Do you now serve, or have you ever served, on a Collier County board or committee? Yes X No If yes, please list the commilteeslboards: n . "fI AY,I/ / .;:t/" c: 0 /?J...m / s J /'" f'/ C~ LJoh'/7 6'u4,z.;4 ",,c.4 ./?7u~7"~a~;r ~A/,:Pc;/?-<.s. Yes No x Please list your community activities (civic clubs, neighborbood associations, etc. and positions held: P~;?/VA/I/V~ cC::>/7?/>'1/J"'/".-v~ KJ '41;::? ~ ~ a 77? tIS t /'C.. p:Port4~f.( C C u4 d"c A/4,PCtr.!>-. Education: /, ~ /Z- (' dt1~ d- C (1' . .,e:t S T ~ " CJ ~ c.. ~.41,8 /- tR . L ,e. 6-.v..r cr . /- c /~ pi- IV'::r; Experience: N oS r /,J res- /&;J ",../ 6 /!.....- " r>7.al V 12 (.. / /~ (.., " t:Y7'c...04c; 0'- '~ Phase ~h any ad4itiDrud ilifomuItiorf JIO" feel pertinenL This tlPPlkatiD" should befor"NtD'tkd to SlI.fl Filson. EucuJive MtUUJPr to the Board ofc"uniy Commissionm, 3301 _. Tam....i T,..il, Nopks, FL 3,,1I2 If you wish, phasefox your IfPp/U:ation 10 (239)774-3602 or ~ to suefiIson@col&nlov.neL Thank YOIl/or l'OlJmteering to xrve the c:iti.r.eru of ColIiu Counq. Advisory Board Application filson_s Page I of2 Agenda Item No. 9C September 25, 2007 Page 15 of 16 From: brucep@welshfl.com ~t: Tuesday, July 31, 20079:28 AM ~: filson_s Subject: New On-line Advisory Board Application Submitted Advisory Board Application Form Collier County Government 3301 E. Tamiami Trail Naples, FL 34112 (239)774-8999 Application was received on: 7/31/20079:28:12 AM. Name: /Bruce S Prebl~ Home Phone: /239-348-96781 Home Address: ~703 Lighthouse Lan~ City: /Naple~ Zip Code: 1341121 Phone Numbers Fax: /239-263-414~ Business: /239-261-474~ ~ e-Mail Address:lbrucep(i7)welshfl.coml Work Place: IWelsh Companies Florida Inc.1 How long have you lived in Collier County: II:ill Have you ever been convicted of any offense agaiust the law? ~ Are you a registered voter in Collier County? ~ Board / Committee Applied for: jcollier County Planning Commission! Category: /Not indicated! Do you currently hold public offfice? ~ /Bayshore Gateway Triangle CRA board memben Do you currently or ever served on a Collier County Board or Committee? ~ I Please list your community activities: I Education: iBs Engineering Phvsics (Univ. of Illinois) MS Nuclear Science & Engineering (Carnegie-Mellon 7/31/2007 p Ex erience: Bayshore Gateway Triangle eRA board member - Florida Licensed Commercial Real Estate Broke Certified Commercial Investment Member (CClM) of the National Association of Realtors (NAR) - anaging Partner ofTMA International (Bethesda, MD): 20 years private consulting experience in rivate and public development - President/owner of East West Fine Arts: 7 years experience eratin a business in Na les o 1 7/3 1/2007 EXECUTIVE SUMMARY Agenda Item No. 9D September 25, 2007 Page 1 of 45 THE ANNUAL PERFORMANCE APPRAISAL FOR THE EXECUTIVE MANAGER TO THE BOARD OF COUNTY COMMISSIONERS OBJECTIVE: To complete the annual performance appraisal for the Executive Manager to the Board of County Commissioners, CONSIDERA nONS: The Executive Manager to the Board of County Commissioners reports directly to the Board of County Commissioners. 'l11e FY 2007 Action Plan was provided to each commissioner for completion. The evaluation completed by each commissioner is included in the backup. The Executive Manager to the Board of County Commissioners Employment Agreement provides that on the date that general wage adjustments (i.e., cost of living adjustments, special study pay adjustments, etc.) are granted generally to Collier County employees, EMPLOYEE's base salary shall be modified to reflect the general wage adjustment granted to other County employees. The annual performance-based merit adjustment shall not exceed a maximwn often percent (10%) of the EMPLOYEE's annual base salary. The minimwn increase for satisfactory performance under such performance based merit system will equal the average percentage salary adjustment provided to all County employees for the given fiscal year or three percent (3%) whichever is greater. All such merit adjustments shall be included in the EMPLOYEE's base salary or provided as a one-time lump sum bonus, as determined by the COUNTY. FISCAL IMPACT: Depending on the percent of merit pay awarded by the Board, the fiscal impact will range from $2,221.20 to $7,404.00 (see attached spreadsheet) as a one-time lump sum bonus. GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners complete the annual performance appraisal process for the Executive Manager to the BCC and determine salary adjustment. Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: SEPTEMBER 25, 2007 Page I of 1 AgenrJa Itenl No. DO September 25, 2UU? PClge:2 oi 45 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Summary: Meeting Date: tlD The AOl1ual Performance Appraisal for the Executive Manager to the Bee 91251200790000AM Item Number: Prepared By Sue Fi\~on Executive Manager to the BCC Date Board of County Commissioners BCC Omce 9f19/2007B:5B:39AM Approved By Sue Fil50n Executive Manager to the BCe D," Board of County Commissioners BCCOffice 9119/20079:2JAM Approved By JamesV. Mudd Board of County Commissioners County Manager Date County Man..ger'sOffice 9119f20079:40AM file:/IC:\A QendaTest\Fxnort\RQ-Sentemher%?n?S %?n?Jl07\OQ o/-;,?OROA RO% ?OOF%?Or Q/lQ!?n07 0.....'" 0)0"" 0_ ciN 0 ZI..CiC0 ~N QJ C......Q:l .$Q}ct'I -..00.. "''' -0- ~QJ Wo.. OlQJ <(CiJ "' " a:; " 00 " '" " .,j .,j " .,j .,j .,j .,j '" E .. ~ 0 " " ~If) "' - '" 0 0 0 00 C;; " - N " oj .,j N oj (; N N N N N N N '0 " ... If) :;; -.:;tl.()ll)l() "' "'" " 0 E 'iij '" ;; 'E '0 E 0 0 0 :;; "' "' "' "' "' "' "' " .,j .,j " 0 .- " "'~ .~ 0 Eo E 0 0 ~ "' I.() ll) I.() I.() "' "' " .2 g- o '" .- 0 " .!!l " ([l 0 E " ~ " .9 E r " 0 " (urn 0 0 0>> !!! roW ~ " '" ""',, "' 00 u:: c ro " M M M ro " '" :;; " 0 " c 'iij '" (f) '" c .. > <t '" c;; :s .... 'E r u 0 E '" 0 x N 0 W 0 ~ "" "'" "'" "' " " 0 'iij .. '" c;; 'E u:: E 0 0 I.()..;tM~ II II II :2 g '" a: ~ c ro (,) Q) c g:2 E E(/)~g- g..?--~-ai ~~ga'; wIU?O g '" .- " - ,~ ~ ~ n;:E 11'; :J ..s! c ;::: tIl c: 0 .~ ~ tIl :J"iij tl (tj eLl E.!!! ::::l 0::1 EE "C tIl VI 0 E 0 ir.!! Uo c: ,,-"'0 QiU "C _~ Q) VI ().... c: ro "0 .;:.. ltl i5Qi~'-5 III "OO::O~O VI c: - tlJ .... U ~ ~ltl~!~Q)E~ " 51" Q) c: 0 0 E.:?: :: ocnO'ECIlU "O~'>1iiltlCCl.l 1ii :J Cll "0 :J 0 Cll:l:: UCCCl.<(umC)w I >- co W '" o o (f) W .. Cl'" <(W "'z wO >- <(~ ...J- <(::;; ...::;; 00 ...0 .... ... <D N N .... ... '" ... <> .,; ,... M '" ... L()-.:;tC'?N 'C " ~ !.~ I~ - ~ ~ <(n:lo';G:I L1. c: :J _ E Cl ,g If) 1::1 ~ ze.:?oCl>,.2 i=~'E,~~ <C )( ._ :J Ql O::w:t: en 0 Agenda Item No, 90 September 25, 2007 Page 4 of 45 Projected Lump Sum Merit Payment Amounts FY2008 - Sue Filson Current Annual Salary $74,040.001 Lum Lum Lum Lum Lum Lum Lum Lum Projected Lump Sum Merit Pa ment $2,221.20 $2,961.60 $3,702.00 $4,442.40 $5,182.80 $5,923.20 $6,663.60 $7,404.00 FY 2007 Action Plan ! 'i !. Carolyn Sue Filson, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from September 23, 2006 through September 2007. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual _ Special Reason Time in Classification: 18 Years Review Dates: 9-23-06 to 9-23-07 **************************************************************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** TOTAL RATING: ----3J comm~noner: d' ******;t.:~**~***************************~:*?~~*t:*************** Date Evaluation Rating Document Agenda Item No, 90 September 25, 2007 ~ . _r Key Results Area Measure Rating BUDGET AND OTHER FISCAL ISSUES Prepare and present the budget to the Board of County Commissioners during budget hearings; Timely and accurately administer and monitor the budget 4 throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County, Commissioner Comments regarding Budget and Other Fiscal Issues Evaluation Ratlno Document PERSONNEL RELATED ISSUES Agenda Item No, 90 September 25~ 2??Z Measure Rating Interview, hire, supervise, train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in corporation with co-workers and others on the job; behavior towards co-workers demonstrates positive ~ support and respect; provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance Commissioner Comments regarding Personnel Related Issues ~ ;. <- :r' n ,;, ~ 1t: J iLL -t,;L-, Jfk ~ t bd~~ th-vl ~ d. , EvaluatIon RatIng Document Agenda Item No. 9D September 25, 2DD! Key Results Area Measure Rating ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations, press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the S" Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service A wards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments Commissioners Comments regarding Advisory Boards A ~ .~.)#~ ~ :kr . ~/~~. EvaluatIon RatIng Document Agenda Item No. 90 September 25. 2007 Key Results Area Measure Rating CUSTOMER SERVICE / COMM1JNICA nONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect ~ for the BCC and BCC office; acts as an ambassador of ' Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups, the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities. Commissioner Comments regarding Customer Sen'ice / Communications 4~-J-wt;~' r;l~~ ;tf~ ~. Ftk- J-y~ ~ ~~ . EvaluatIon RatlnQ Document Agenda Item No. 90 September 25; 2?0! BOARD OF COUNTY Attend Board of County Commissioners' rneetings and COMMISSION MEETINGS workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, / evening public hearings; prepare original documents for // . signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Commissioner Comments regarding Board of County Commission Meetings JL ~ ()'y>. k h4 ~ ~ jR.:.t;.~ ~'. I Evaluation RatlnQ Document Agenda Item No. 90 Septer;.>ber 25, 2?0! Key Results Area Measure Rating GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected official and county employees; Coordinate Value Adjustment Board events including, working with the clerk's office, county attorney and school board to set dates, prepare executive summary for Board of County 1 Commissioners approval, and coordinate with aides for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Commissioner Comments regarding General T Evaluation RatinQ Document Agenda Item No. 9D September 25, 2007 Page 12 of 45 EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals; monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and methods to improve quantity and quality of 5 work/services; understands the roles and responsibilities of others; understands policies, procedures, rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. Commissioner Comments Effectiveness and Productivity ~d , ~~ TOTAL RATING: 04MBCC ~o 1 1 99J489-rev 3 The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from September 23, 2006 through September 2007. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual _ Special Reason Time in Classification: 18 Years Review Dates: 9-23-06 to 9-23-07 *************************************.************************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** TOTAL RATING: ;;).:5 . 9 ~~' /"" -, . .~ I /~. / --' - ,/ . . .... / CommlSslOner:..________;/". ; / ..' / Date ~.. /_/--...-/. ,/ ,/~) /.., ----- - - -:_--~-L/ .-:<-~------- .;--.::-...... " ..;.--"'-;-. /,' ....._)._~r, /7/ .-"'7" -~ /- 0.--J'r **************************************************************************** T Evaluation Rating Document Agenda Item No. 90 September 25, 2007 ... ~ ,.... Key Results Area Measure Rating BUDGET AND OTHER FISCAL ISSUES Prepare and present the budget to the Board of County Commissioners during budget hearings; Timely and accurately administer and monitor the budget 4- throughout the fiscal year, including review of all Field . Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County. Commissioner Comments regarding Budget and Other Fiscal Issues Evaluation RatlnQ Document Agenda Item No. 90 September 25, 2007 .. -~ ~ ~ PERSONNEL RELATED ISSUES Interview, hire, supervise, train, evaluate, discipline and coordinate activities of administrative staff of the Board 3.,(;7 of County Commissioners' office and keep affected commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in corporation with co-workers and others on the job; behavior towards co-workers demonstrates positive support and respect; provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance Commissioner Comments regarding Personnel Related Issues , Evaluation Rating Document Agenda Item No. 90 September 25, 2007 ..... '" -, ~ Key Results Area Measure Rating ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations, press releases, coordinating with Elections to ensure they are 4- electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments Commissioners Comments regarding Advisory Boards Evaluation Ratlna Document Agenda Item No. 90 September 25, 2007 ...." _r ..,.... CUSTOMER SERVICE / Exhibit helpful, courteous and appropriate conduct 3 COMMUNICATIONS towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect , for the BCC and BCC office; acts as an ambassador of , Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal interactions are positive and proactive with communication of information being the highest , priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups, the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of I County Commissioners' activities. Commissioner Comments regardiug Customer Sen'ice / Communications I , Evaluation Rating Document Agenda Item No. 90 September 25, 2007 ~ .. n r ~ Key Results Area Measure Rating BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, t evening public hearings; prepare original documents for signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Commissioner Comments regarding Board of County Commission Meetiugs . Evaluation RatlnCl Document Agenda Item No. 90 September 25, 2007 . ,- Key Resnlts Area Measure Rating GENERAL Act as coordinator between the Board of County 3.~ Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected official and county employees; Coordinate Value Adjustment Board events including, working with the clerk's office, county attorney and school board to set dates, prepare executive summary for Board of County Commissioners approval, and coordinate with aides for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of I the department to accomplish organizational goals. , Commissioner Comments regarding General Evaluation Rating Document Key Results Area Measure EFFECTIVENESS A.'ND PRODUCTIVITY '-..~ .<) c c' / -- ~(;---(..,--/.-? ./ /~ ~- c.~ / /' /y.!_" ,..-, . . t"_:;:;;>v..;.L.) C-v<,"i.:;;'-< Agenda Item No. 90 September 25, 2007 Page 20 of 45 Rating ),8 TOTAL RATING: Z.5"."'/ 04-BCC-OI199/489-rev J Agenda Item No. 90 September 25, 2007 Page 21 of 45 MEMORANDUM DATE: September 10, 2007 TO: Sue Filson, Executive Manager to BCC FROM: Tom Henning, Vice Chairman Commissioner, District 3 RE: 2007 Evaluation Ms. Filson, I wanted to thank you for the performance you have given to the Board of County Commissioners over the past year. The office has run extremely well as a whole. Your cooperation with not only all employees, but the Board of County Commissioners and the general public as well, was in a professional manner. Therefore, I find it is only fitting and proper to grade the highest rating in all categories. You deserve a raise. TH Attachment . The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from September 23, 2006 through September 2007. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual _ Special Reasou Time in Classification: 18 Years Review Dates: 9-23-06 to 9-23-07 *k************************************************************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** TOTAL RATING: 35" Date 7-/0. c?, *************************** ************************************************ Evaluation RatlnQ Document Agenda Item No. 90 September 25, 2007 Key Results Area Measure Rating BUDGET AND OTHER FISCAL ISSUES Prepare and present the budget to the Board of County Commissioners during budget hearings; Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County. ---- o Commissioner Comments regarding Budget and Other Fiscal Issues T Evaluation Rating Document Agenda Item No. 90 September 25, 2007 Key Results Area Measure Rating PERSONNEL RELATED ISSUES Interview, hire, supervise, train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in corporation with co-workers and others on the 5 job; behavior towards co-workers demonstrates positive support and respect; provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance Commissioner Comments regarding Personnel Related Issues Evaluation RatlnQ Document Agenda Item No. 90 September 25, 2007 Key Results Area Measure Rating ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations, press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, ~ preparing executive summaries and presenting to the Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments Commissioners Comments regarding Advisory Boards . Evaluation Rating Document Agenda Item No. 90 September 25, 2007 CUSTOMER SERVICE / Exhibit helpful, courteous and appropriate conduct COMMUNICATIONS towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of 0 Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups, the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities. Commissioner Comments regarding Customer Sen'ice / Communications . Evaluation RatlnQ Document Agenda Item No. 90 September 25,2007 Key Results Area Measure Rating BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings; prepare original documents for S signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Commissioner Comments regarding Board of County Commission Meetings . Evaluation Rating Document Agenda Item No. 90 September 25, 2007 Key Results Area Measure Rating GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected official and county employees; Coordinate Value Adjustment Board events including, working with the clerk's office, county attorney and school board to set dates, prepare executive summary for Board of County S Commissioners approval, and coordinate with aides for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Commissioner Comments regarding General I Evaluation Ratina Document Agenda Item No. 90 September 25, 2007 Page 29 of 45 Key Results Area Measure Rating EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals; monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and --.s- methods to improve quantity and quality of work/services; understands the roles and responsibilities of others; understands policies, procedures, rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. Commissioner Comments Effectiveness and Productivity TOTAL RATING: 3S- 04-BCC-O I 1 99/489-rev 3 . FY 2007 Action Plan Carolyn Sue Filson, Executive Manager to the Board of County Commissioners Agenda Item No. 90 07 45 :;'::;:'[,'-;['1::\';_,'1 :::-1, /~-', The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from September 23. 2006 through September 2007. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: X Annual _ Special Reason Time in Classification: 18 Years Review Dates: 9-23-06 to 9-23-07 **._*.....*.*****.....*........**.***..*.**.****.*************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 .**********.*****...*********.**.**.**.****...***.._.*****..*.**.**.*..***** TOTAL RATING: "3> 3. .S Commissioner: ~ r_. D.. Date / / ............................~..~:::.........:..:.~.*~*~.............. t "d dIE:SO LO Bt d~s Evaluation Ratina Document Agenda Item No. 90 September 25, 2007 Page 31 of 45 Key Results Area Measure Rating BUDGET AND OTHER FISCAL ISSUES Prepare and present the budget to the Board of County Commissioners during budget hearings; Timely and accurately acirn.inister and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County. 4-.5 Commissioner Comments regarding Budget and Other Fiscal Issues ~. ~ .-<.4.- "'^- ::::tL ,~ og~~ ~~ ~~~ AA-- ~ i ~ ~ ~~, J\__-fr ~~~-:tl~~~ /l.JJ.l"O~ ~ ~ I~. God dl~:90 LO BI d~s Evaluation Rating Document Agenda Item No. 90 September 25, 2007 Page 32 of 45 PERSONNEL RELATED ISSUES Interview, hire, supervise, train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected +. 'S commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in corporation with co-workers and others on the job; behavior towards co-workers demonstrates positive support and respect; provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance Commissioner Comments regarding Personnel Related Issues 7T~.~~~~ --l cw-JL ~ ~ ~~~~.~ ~ ~~~ ~ C>...4-- t\..- ~ ~ ~ E'd dtE:90 LO at das EvaluatIon RatIng Document Agenda Item No. 90 September 25, 2007 Page 33 of 45 ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters oftenn expirations, press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments 5 Commissioners Comments regarding Advisory Boards 7n.t_ ~ ~ ~ AlI~"",n ~J:ti~~~ ~ ~ ~. ~ --u- ~v~~ ~~ ~~~~ ~~, j,od dl~:90 LO 81 das T Evaluation Rating Document Agenda Item No. 90 September 25, 2007 Page 34 of 45 CUSTOMER SERVICE / COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal interactions are positive and proactive with communication ofinformat;on being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups, the media, constituents, and the general public; coordinate the collection and/or distribution of infonnation pertaining to the Board of County Commissioners' activities. Commissioner Comments regarding Customer Service / Communications ~- '7~{)~&--, ~ ..Q..J.>~~ ~ ~ o-Jt ~ 5& 7:L.. ~ I ~. ~ ~~ ~~. ~ 5 S'd d~C:90 ~o B[ das Evaluation RatJnq Document Agenda Item No 90 September 25, 2007 Page 35 of 45 BOARD OF COUNTY COMMISSION MEETINGS Attend Board of County Commissioners' meetings and workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings; prepare original documents for signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments 5 Commissioner Comments regarding Board of County Commission Meetings ~.~ ~~ A><U.D, ~. ~ .' ~..t.t~1~~ ~. ~ ~ -U:t J~ >Or- ~ ~ -,,~..,...~ ~ <<>- ~ ~. ........... ~ O'L ~ -~ _~, . ~ ~ o.-..lL ~ cU.- ~ SUo ~ ::::t:i\..::X ~ ~ ~ ~~-r1 -u.- ~ ~, ~~. S'oI 0I2~:SO LO 8T oIas EvaluatIon RatIng Document Agenda Item No. 90 September 25, 2007 Page 36 of 45 GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the fInancial disclosure notification system and working 4-.5 with advisory board members, elected official and county employees; Coordinate Value Adjustment Board events including, working with the clerk's office, county attorney and school board to set dates, prepare executive summary for Board of County Commissioners approval, and coordinate with aides for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Commissioner Comments regarding General ~~ ~ L'd dZE:90 LO Bt das Agenda Item No. 90 September 25, 2007 Page 37 of 45 Evaluation RatinQ Document EFFECTIVENESS AND PRODUCTIVITY Organizes work and prioritizes specific and attainable goals; monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and methods to improve quantity and quality of work/services; understands the roles and responsibilities of others; understands policies, procedures, rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. 5 Commissioner Comments Effectiveness and Productivity ~~ ~ ~ ~h> \\~ 1~ TOTAL RATING: 04~BCC-0119914g9-rcv 3 Bod d2~:90 LO St d~s FY 2007 Action Plan ,. ., ." , Carolyn Sue Filson, Executive Manager to the BOard of County Commissioners . The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from September 23, 2006 through September 2007. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: --' '~'" ~al) -- --- _ Special Reason Time in Classification: 18 Years Review Dates: 9-23-06 to 9-23-07 **************************************************************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** .J? - TOTAL RATING: Commissioner: :fA,-0~< /-/2, Date 7' -c: --,tJ,/7 /,/~ 0 /1 ...~.. j --_..J / / /. .r~7:> "h"**":::~~" .-. -,.J' ';~3/ ~~. ~*************************** V . ----.. '. &'" , .' -.-----.-----..;....-.- ;/ / { - l..../ Evaluation Rating Document Agenda Item No. 90 Septe~ber 2"5~ 2?0~ Key Results Area Measure Rating BUDGET AND OTHER FISCAL ISSUES Prepare and present the budget to the Board of County Commissioners during budget hearings; Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County, If 4 Commissioner Comments regarding Budget and Other Fiscal Issues T Evaluation RatlnQ Document Aoenda Item No. 90 September 25, 2007 Key Results Area PERSONNEL RELATED ISSUES Measure Rating Interview, hire, supervise, train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in corporation with co-workers and others on the job; behavior towards co-workers demonstrates positive r"- support and respect; provide coaching, counseling, ...> mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance Commissioner Comments regarding Personnel Related Issues ~.~~ ~~ -/, /' /:-~/~ ..-.//.., ~ ~(J:/ ~ , Evaluation RatIng Document Agenda Item No. 90 Septer;.>ber 25, 200! Key Results Area Measure Rating ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations, press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments ~. s Commissioners Comments regarding Advisory Boards #:~ ~rA/~ ~ ~ /~~vc;!~ kz ~(/ '4" -U~h ~7 /7 . . v/./ t: ,/ /. ~ , Evaluation Rating Document Agenda Item No. 90 September 25; 2?0! Key Results Area Measure Rating CUSTOMER SERVICE / COMMUNICATIONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups, the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities. ~_. j Commissioner Comments regarding Customer Service / Communications 1;4~ ~Cf> k~~ ~#~ ~:A'~' ~~ , ---c..c /Z-Z4~h(~~. ~ 4cPU~ /.a:~ ~~/.. EvaluatIon RatlnQ Document Agenda Item No. 90 Septer;.>ber 25, 200! Key Results Area Measure Rating BOARD OF COUNTY Attend Board of County Commissioners' meetings and COMMISSION MEETINGS workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings; prepare original documents for signature and assist Chairman; coordinate and ~. announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Commissioner Comments regarding Board of County Commission Meetings tP~ 2J:-a~ - / .../ /. ,. :o" r Evaluation Rating Document Agenda Item No. 90 September 25, 2007 .... , ,~ Key Results Area Measure Rating GENERAL Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected official and county employees; Coordinate Value Adjustment Board events including, working with the clerk's office, county attorney and school board to set dates, prepare executive summary for Board of County Commissioners approval, and coordinate with aides for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior -- accordingly; attend at least two pre-approved ~ government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts ofthe team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Commissioner Comments regarding General Evaluation Rating Document Agenda Item No. 90 September 25, 2007 Page 45 of 45 EFFECTIVENESS AND Organizes work and prioritizes specific and attainable PRODUCTIVITY goals; monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and L) methods to improve quantity and quality of work/services; understands the roles and , responsibilities of others; understands policies, procedures, rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. Commissioner Comments Effectiveness and Productivity TOTAL RATING: /v 04-BCC-O 1199/489-rcv 3 Agenda Item No. 9E September 25, 2007 Page 1 of 2 brock m from: Sent: To: Subject: tucke~m Wednesday, September 19, 2007 2:59 PM brock m Agenda Item 9F Miss Mary Jo, Commissioner Henning would like the following item on the agenda (I believe 9F would be the next available): D1scussion regarding Collier County to take over the direction of the Collier County Housing Authority and become Involved in the primary functions of the Authority. At this time, I have no executive summary or any backup; should some become available, I will forward them to you ASAP. Thank you for your assistance with this last minute agenda item. Should you have any questions, feel free to call me. Sam 1 Page 1 of 1 Agenda Item ~~o. CJE Sept("mber 25, 2007 Page 2 ()f2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: ltemSummllry: 9E MeetIng Date: DISCUSSWll regarding Cotlier C01.lllty to take over the direction of the Collier County Housing Authority and become involved ill the primary functions of tne AuttlOrity (Commissioner Henning) 9/25/2007 SI.OO:OOAM Approved By James V. Mudd County Manager Date Board of County CommiSSioners County Manager's Office 9119120074:27 PM filp' /1(,'\ A of>nrl"Tf><;:f\ Fvn(\rt\~Q_ <;;:pntf>",nf>,.o/~ ')n')" o/~ ')r),)()()7\()Q o/,. ')m~n A Rno/~ ?()nFo/^ ')()(' QI1Q!?O()7 Agenda Item No. 9F September 25, 2007 Page 1 of 124 EXECUTIVE SUMMARY THE ANNUAL PERFORMANCE APPRAISAL FOR THE COUNTY MANAGER OBJECTIVE: To complete the annual performance appraisal for the County Manager. CONSIDERATIONS: The County Manager reports directly to the Board of County Commissioners. In order to assure that his work performance is coordinated with the direction of the full Board, an annual appraisal is conducted. An annual work plan (Action Plan) was developed. The County Manager has provided a commentary and self-appraisal as a starting point for this year's appraisal. He has met individually (when required) with each Board member to discuss the past year's performance to determine what elements Board members recommend or direct to be performed better or differently and what aspects of the office operation were done well. A compilation of the Commissioners' written evaluations is included along with each individual assessment. The County Manager Employment Agreement provides that on the date general wage adjustments are granted generally to Collier County employees, the County Manager's base salary shall be modified to reflect the general wage adjustment granted to other County employees. Merit pay is also available if the Board feels that the County Manager has "met" or "exceeded" the Board's expectations. Merit pay can be awarded from 3% (minimum) to a 10% (maximum). By the existing contract, all such merit adjustments shall be included in the Manager's base salary. However, to be consistent with the cost savings merit pay changes for Administrators and Directors, the Manager, voluntarily requests, that his merit pay be awarded as a lump sum payment for FY07 performance and not be added to his salary. FISCAL IMPACT: Depending on the percent of merit pay awarded by the Board, the one time cost to the general fund may range from $5,461. to $18,203. General (001) Funds are available to support this range of award. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. RECOMMENDATION: That the Board of County Commissioners complete the annual performance a~1 proces e County Manager and determine the Merit Pay Awa><:r.' . / / SUBMITTED B % ---- -. / , L----"'" Board of County Commissioners Page 1 of I Agenda Item No" 9F September 25, 2007 Page 2 of 124 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summuy: Meeting Oete: 9F The Annual Pertormal1ce Appraisal for the County Manager 9/25/2007900,OOAM Apprllved By JllmesV.Mudd Board of County Commissioners County Manager Date County Managllr'sOfflce 9/19120075:40 PM file" /f('"\A p-pnc1~Te>:t\Fxnort\fN_Si'nt('mhl~rO)/n?()? ~ %)0)007\09 %)OROA R D%?OOF%20C' 9/19/2007 Agenda Item No. 9F September 25, 2007 Page 3 of 124 FY 2007 Action Plan (BCC Grade Summary) James V. Mudd, Count Mana er The County Manager is tasked with carrying out the policy direction provided by the Board of County Commissioners. He is by ordinance to provide leadership for the day- to-day operations of the employees of the Board of County Commissioners. The following Action Plan is developed in an effort to provide clear expectations for the County Manager for the period from August 2006 through September 2007. The Action plan is based on the broad areas generally expected to be performed by the Executive Officer, including: communications, leadership, organizational direction, financial oversight, personnel, growth and capital project management. This part of the action plan represents 40% of the annual evaluation weight, Each Goal for the FY will also be evaluated and will represent the remaining 60% of the annual evaluation weight. These areas are further categorized as to their pertinence and support of the FY 07 Strategic Focus Areas (SFA) and their Goals for Collier County that are enumerated below: It is Collier County's Vision - To Strive to be the Best Community in America to Live, WorA;. and Play, From this Vision flows the statement of our County's Mission - To Deliver High Quality, Best-Value, Public Services, Programs, and Facilities to Our Residents and Visitors, The County Mission will be accomplished by dedicating Its resources and efforts to the following Strategic Focus Areas (SFA) with their corresponding goals: SFA. 1, Neighborhood Preservation & Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region. SFA. 2. Growth Management - To responsibly manage community growth, development and redevelopment, while enhancing the natural environment SFA. 3, Community Health and Human Services - To improve the quality of life and promote personal self-reliance and independence through Improved access to community health care and human services for those most in need. SFA. 4, Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of our diverse neighborhoods. SFA. S. Economic Oevelopment - To help create a business climate that promotes a diversified, growing economy consistent with the established growth management plans and community desires. SFA. 6. Local Govemance - To sustain public trust & confidence In County government through sound public policy decisions, expert professional management and active citizen participation. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the County Manager's performance by rating each of the following performance objectives on a 1 to 3 scale. Individual evaluations will be totaled and averaged to determine the Board's collective position. Page 1 of 16 , Agenda Item No. 9F September 25, 2007 Page 4 of 124 Below are the standards for scoring the self-appraisal. These should help you decide on how to grade each of the areas on my KRA/appraisal form. Score Results 1 Below Standards . Some improvements and/or early good performance levels in a few areas . Results not reported for many to most areas of importance to the organization's key business requirements 2 Meets Standards . Improvement trends and/or good performance levels reported for most areas of importance to the organization's key business requirements . No pattern of adverse trends and no poor performance levels in areas of importance to the organization's key business requirements . Some trends and/or current performance levels - evaluated against relevant comparisons and/or benchmarks - show areas of strength and/or good to very good relative performance levels . Business results address most key customer, market, and process requirements 3 Exceeds Standards . Current performance is excellent in most areas of importance to the organization's key business requirements . Excellent Improvement trends and/or sustained excellent performance levels in most areas . Evidence of industry and benchmark leadership demonstrated in many areas . Business results fully address key customer, market, process, and action plan requirements Final Needs Meets Exceeds Standard Improvement Expectations Expectations Ratina Scale 1.00-1.66 1.67-2.33 2.34-3.00 Page 2 of 16 Agenda Item No. 9F September 25, 2007 Page 5 of 124 The following area of Communications supports the Strategic Focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. Comm. Camm. Comm. COmm. Comm. COMMUNICATIONS Henninn Fiala Coletta Halas Covle C.1 (Internal) The County Manager will be expected to provide the BeC with timely and accurate responses to requests for information, as well as, coordinating drafts 1 3 3 3 3 for plans, fees and controversial ordinances with the BCC members before the information ooes public. COmm. Comm. Comm. Comm. Comm. COMMUNICATIONS Hennin~ Fiala Coletta Halas Covle C.2 (External) The County Manager will be expected to provide information to the public through a minimum of one soeakino 1 3 3 3 3 enoaaement oer month on average, as well as, developing new means to provide information to the public regarding County information. Comm. Comm. COmm. Comm. Comm. COMMUNICATIONS Henninn Fiala Coletta Halas Covle C.3 (External) The County Manager will be expected to ensure that the organization has systems in place to ensure that the 1 3 3 3 3 general public is responded to in a timely and accurate manner. Also, improve Public Relations by providing more understandable and complete information to the public. The following area of Leadership/Organizational Direction supports the Strategic focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. Page 3 of 16 T Agenda Item No. 9F September 25, 2007 Page 6 of 124 LEADERSHIP! Comm. Camm. Camm. Comm. Camm. Henning Fiala Coletta Halas Coyle ORGANIZATIONAL DIRECTION L.l The County Manager will ensure that 2 2 2 3 3 there is a clear direction that is communicated throuohout the oroanization. LEADERSHIP! Comm. Camm. Camm. Comm. Comm. Henning Fiala Coletta Halas Coyle ORGANIZATIONAL DIRECTION L.2 The County Manager will ensure that all executive summary reports provided to the 1 2.5 3 3 2 Board have specific and clear recommendations. LEADERSHIP! COmm. Camm. Camm. Comm. Camm. Henning Fiala Coletta Halas Coyle ORGANIZATIONAL DIRECTION L.3 The County Manager will provide opportunities for the Board of County 2 2.5 3 3 3 Commissioners to discuss and set proactive oolicv direction on kev community issues. The following area of Personnel Management supports the Strategic Focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation, PERSONNEL MANAGEMENT Comm. COmm. Comm. Comm. Camm. Hennin'" Fiala Coletta Halas Covle P.l The County Manager will ensure that the County follows the Board's established 1 2 3 2.9 2.5 policies for the hiring and management of its emolovees. PERSONNEL MANAGEMENT Camm. Camm. Comm. Comm. Comm. Hennlnn Fiala Coletta Halas Covle P.2 The County Manager will provide to the Board an annual pay plan as part of the 2 2 3 3 3 budget that will provide for an organized means for salarv administration. Page 4 of 16 Agenda Item No. 9F September 25, 2007 Page 7 of 124 The following area of Growth Management supports Strategic Focus Areas SFA. I. Neighborhood PreselVation llo. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region; SFA. 2. Growth Management - To responsibly manage community growth, development and redevelopment, while enhancing the natural environment; and SFA. 5. Economic Development - To help create a business climate that promotes a diversified, growing economy consistent with the established growth management plans and community desires. Comm. Comm. Comm. Comm. Comm. GROWTH MANAGEMENT Henninr'l Fiala Coletta Halas CoYle G.l The County Manager will continue to provide staff focus to get the 2nd EAR GMP 1 2 3 2.8 2.5 amendments approved by DCA, and I oreoare imolementina LDC amendments. Comm. COmm. Comm. Comm. Comm. GROWTH MANAGEMENT Hennin'" Fiala Coletta Halas Coyle G.2 The County Manager will supervise the revision; reorganization; update of outdated 2 2 3 2.9 2 and obsolete provisions of the Land Development Code (LDC), The BCC will provide ouidance to the staff to these ends. Comm. Comm. Comm. Comm. Comm. GROWTH MANAGEMENT Hennin" Fiala Coletta Halas CoYle G.3 The County Manager will continue to implement measures to improve customer 1 2.5 3 3 2 service in CDES. Expected outcome is to get permits and development review items back to the public within established standards, and to reduce the number of repetitive reviews. Increase the number of aoorovals to 75% after the 2d review. Comm. Comm. COmm. Comm. COmm. GROWTH MANAGEMENT Hennln" Fiala Coletta Halas CoYle GA The County Manager will provide staff coordination through a series of citizen 2 2 3 3 3 committees to study and implement numerous community olannino initiatives. Page 5 of 16 . l\genda Item !\Jo. 9F September :25, 2007 Page 8 of 1;4 The following area of Capital Project Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation &. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region; SFA. 4, Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of our diverse neighborhoods; and SFA. 6. Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. Comm. Comm. Comm. Comm. Comm. CAPITAL PROJECT MANAGEMENT Hennino Fiala Coletta Halas Coyle CP.l The County Manager will provide a capital budget that will clearly describe the 1 3 3 3 3 capital projects proposed for the following fiscal year along with the proposed means for fundinq such nroiects. Camm. Camm. Camm. Camm. Camm. CAPITAL PROJECT MANAGEMENT Hennina Fiala Coletta Halas Coyle CP.2 The County Manager will provide regular updates to the County Commission 2 1.5 3 3 3 on key capital projects in a manner which is easy to understand and timelv. CAPITAL PROJECT MANAGEMENT Camm. Camm. Camm. Comm. Camm. Hennina Fiala Coletta Halas Coyle CP,3 The County Manager will ensure that for each key capital project that there is 1 2 3 2.9 2.5 clearly established responsibility, budgets and schedules for each. The Manager will also implement business processes that will control costs and cost overruns. The following area of Financial Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation &. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region; SFA. 4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of our diverse neighborhoods; and SFA. 6. Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. Page 6 of 16 Agenda Item No. 9F September 25, 2007 Page 9 of 124 FINANCIAL MANAGEMENT Comm. Camm. Comm. Comma Comm. Henninn Fiala Coletta Halas Covle F.l The County Manager will present an opportunity annually, prior to the development of the annual budget, for the 2 2.5 3 3 3 County Commission to have a policy level discussion regarding the next year's annual budaet. Comma Comma Comm. Comma Comma FINANCIAL MANAGEMENT Hennln~ Fiala Coletta Halas Covle F.2 The County Manager will develop an annual budget that will be presented to the County Commission in workshop format and 2 3 3 3 3 then again in accordance with statute for public participation through a series of two separate public hearings. Continue to make imorovements to the budaetina orocess. Comm. Comm. Comma Comma Comma FINANCIAL MANAGEMENT Henninn Fiala Coletta Halas Covle F.3 The County Manager will present a budget for FY08 that will not cause the BCC 1 3 3 3 3 to have to raise the ad valorem miliage rate to compensate for a growth slow down in FY07 and a corresponding devaluation of t orooertv values. Comm. Comma Comma Comm. COmma FINANCIAL MANAGEMENT Henninn Fiala Coletta Halas Covle FA The County Manager will provide annual updates of user fees and other non-Ad 2 2.5 3 3 3 Valorem revenue, I.e. impact fees, grants, etc. Comm. Comm. Comm. Comm. Comm. FINANOAL MANAGEMENT Henninn Fiala Coletta Halas Covle F.5 The County Manager will work cooperatively with the Clerk of Courts on 1 2 3 2.9 2.5 the preparation of the CAFR and respond promptly and thoroughly to any issues raised by the external auditors. Page 7 of 16 Agenda Item No. 9F September 25, 2007 Page 10 of 124 The following section represents the additional goals that were presented to the Bee in September 2006. Below each goal is a rating box. Again the same rating scale of I to 3 is used. This area of the report accounts for 60% of the annual evaluation rating. Goals for Fiscal Year 2007: 1. Followimr through on the County'S New Strategic Plan effective October 1. 2006 A. Finalize a long range County plan for infrastructure improvements East of CR 951, along with a solid financial plan that supports it. The East of951 Study is very important to the County. We need to make sure that the resources, expertise and dedication are applied Countywide to this study to make it a success. B. Implement the new BCC approved strategic plan and align the organization around that plan. GOALS FOR FY 2007 Comm. Comm. Comm. COmm. Comm. Henninn Fiala Coletta Halas Covle 1. Following through on the County's New 3 2.5 3 3 2 Strategic Plan 2. Community Development. We will continue to focus on improving the business processes within the Division and amending the codes to manage growth better and instill smart growth tenets. Complete the process improvement analysis which began in FY06 in the Environmental Department and subsequently carried through the Department of Zoning and Land Development Review and the Building Review and Permitting Department. In addition, conduct at least 2 PUD/IOU workshops; continue to manage the FIRM restudy process as renegotiated with FEMA; implement resulting development review business process improvements, including establishment of product turnaround metrics. GOALS FOR FY 2007 Comm. Comm. Comm. Camm. Camm. Hennina Fiala Coletta Halas Covle 2, Community Development. 1 2.5 3 2.9 1 Page 8 of 16 Agenda Item No. 9F September 25, 2007 Page 11 of 124 3. Improved use of technology and web site. The technology in place is capable of much more than is currently utilized. AIMS, GIS, SAP, and Novus (the paperless agenda) are all examples of exploitable technology within our grasp. This next year we will overhaul Novus; replace the outdated CDES automation system; Upgrade SAP; and Automate Capital Project tracking and Project Management. GOALS FOR FY 2007 Camm. Camm. Camm. Camm. Comm. Hennina Fiala Coletta Halas CoYle 3. Improved use of technology & web site 2 2 3 3 2 4. Succession Planning. Continue developing what is known as "bench strength" or developing a management team below the Division and Department level of people who are skilled, ready and able to step into higher management positions. GOALS FOR FY 2007 Comm. Camm. Comm. Camm. Camm. Hennino Fiala Coletta Halas Coyle 4. Succession Planning 2 2 3 3 2 5. Development of more regional strength at the State Legislative level. Continue to strengthen relationships that have been formed between Collier, Lee, Charlotte, Sarasota, Hendry and Glades Counties to develop even more unified positions on issues that affect Southwest Florida from Tallahassee. GOALS FOR FY 2007 Comm. Comm. Camm. Comm. Comm. Hennina Fiala Coletta Halas CoYle 5. Development of more regional strength 1 3 3 3 2 at the State Legislative level. 6. SB360 Glitch Bill. Make sure that we stay on top of SB360 and its impact on the County Growth Management Plan. Make the required State deadlines. Work to correct the needed "glitches" to the state's Growth Management Bill. Implement updated Concurrency Management System with Proportionate Share. GOALS FOR FY 2007 Camm. Camm. Camm. Comm. Camm. Hennina Fiala Coletta Halas CoYle 6. SB360 Glitch Bill. 3 1.7 1 2.5 3 Page 9 of 16 . Agenda Item No. 9F September 25, 2007 Page 12 of 124 7. Federal Lobbvist. - Cultivate interactive, interdependent relationships with our federal lobbyists and key legislative aids and Representatives and Senators in Washington, D,C. COmm. Camm. Comm. Camm. Camm. GOALS FOR FY 2007 Henninn Fiala Coletta Halas Covle 7. Federal Lobbyist. 1 2.5 3 3 2.5 8. Successful caoital oroiect management. FY07 will see another large capital construction program. Managing these projects to successful and timely completion will be a priority. Road Improvement Projects of Interest: GOALS FOR FY 2007 Comm. Comm. Comm. Comm. Comm. Hen"inn Fiala Coletta Halas Covle 8.a. Successful caoital oroiect 1 2.5 3 3 2.5 management. Road Improvement Projects Critical Utility Improvement Projects: GOALS FOR FY 2007 Comm. Camm. Camm. Camm. Camm. Hen"inn Fiala Coletta Halas Covle 8.b. Successful caoital proiect manaaement. Critical Utility Improvement 2 2.5 3 3 2.5 Proiects Public Safety Projects: GOALS FOR FY 2007 Camm. Camm. Comm. Camm. Camm. Henninn Fiala Coletta Halas Covle 8.c. Successful caoital oroiect manaaement. Public Safety Projects 2 2 3 3 2.5 Other Significant County Projects: GOALS FOR FY 2007 Camm. Comm. Comm. Camm. Camm. Henninn Fiala Coletta Halas Covle 8.d. Successful caoital oroiect 1 2 3 3 2 management. Other Significant County Proiects Page 10 of 16 Agenda Item No. 9F September 25, 2007 Page 13 of 124 9. Overall Ooerational Improvements: A. In conjunction with the Collier County School Board, develop implementation plans to comply with the mandates for school concurrency as defined in the state Growth Management BilI- SB360. Adopt Public Schools Facilities Element with school concurrency component and revised inter\ocal agreement focused on adoption by BCC and School Board prior to March I, 2008. GOALS FOR FY 2007 Comm. Comm. Comm. Camm. Camm. Hennina Fiala Coletta Halas Coyle 9.A. School Concurrency - SB360 2 3 2.9 2 1 B. Conduct a Citizen Survey - Jan! Feb. 2007. Camm. Comm. Camm. Camm. Camm. GOALS FOR FY 2007 Hennina Fiala Coletta Halas COYle 9.B. Conduct Citizen Survey 1 2 3 2.9 3 C. Implement Next Stage of Contract Administration Plan Initiatives. GOALS FOR FY 2007 Camm. Camm. Camm. Camm. Camm. Hennina Fiala Coletta Halas COyle 9.C. Implementation of Contract 2 Administration Plan Initiatives. 2 2 3 3 D. Guide the continued implementation of the Operations Management Tracking System (Ops Track) that measures efficiency, productivity and effectiveness. Make required refinements. GOALS FOR FY 2007 Camm. Camm. Camm. Camm. Camm. Hennino Fiala Coletta Halas Coyle 9.0. Operations Management Tracking 2 System 2 2 3 3 Page 11 of 16 I Agenda Item No. 9F September 25, 2007 Page 14 of 124 E, Streamline the recruitment & selection process. a. Continue to prioritize retention of our employees (including work force housing assistance & alternative work schedule initiatives) b. Continue to improve and look for new ways to recruit top candidates c. Continue to market and improve employee recognition program d. Get new applicant tracking and recruiting software up and running Comma Camm. Camm. Camm. Camm. GOALS FOR FY 2007 Hennino Fiala Coletta Halas Covle 9.E. Streamline the recruitment & selection 2 2 3 2.8 2 process F. Open On-Site Primary Care Clinic. GOALS FOR FY 2007 Camm. Camm. Camm. Comm. Camm. Hennina Fiala Coletta Halas Covle 9.F. Open On-Site Primary Care Clinic 3 3 2 2 2.5 G. Improve emergency preparedness planning & response capabilities. a. Continue Emergency Management team development within the community toward building a disaster ready and disaster resistant community. b. Continue to improve our antiquated communications hardware in support ofthe existing EOC, alternate EOC, and equipment to ultimately transfer to the new EOC. c. Closely monitor the efforts of the proposed helicopter fleet study. d. Refine and exercise the County Pandemic Emergency Plan e. Explore low-power radio station option for Collier County to serve as an emergency information outlet f. Continue to implement the 'Pet Friendly' shelter initiative GOALS FOR FY 2007 Comma Camm. Comrn. Camm. Comma Hennina Fiala Coletta Halas Covle 9.G. Improve Emergency Preparedness 3 2 3 2.9 3 Planning & Response Capabilities Page 12 of 16 Agenda Item No. 9F September 25, 2007 Page 15 of 124 H. Increase the tourist tax revenue by 10% over FY 06. Increase summer hotel occupancy by 3% and increase inquiries to our tourism web site by 30%. GOALS FOR FY 2007 Comm. Comm. Comm. Comm. Comm. Henninl'l Fiala COletta Halas Covle 9.H. Tourism 1 2 2 3 1.5 1. Continue to implement the beach access initiatives to include land purchases, retention of consultants for construction design and permits and finalize an inter-local agreement with Rookery Bay for use of state owned land on Keewaydin Island for public access. GOALS FOR FY 2007 Comm. Camm. Comm. Comm. ~~. Hennina Fiala Coletta Halas 9.1. Continue Beach Access Initiatives 1 2 3 3 2 J. Develop a comprehensive land use plan for the landfill property, locking it down for our future solid waste management needs. We will set in motion the comprehensive land use plan for the landfill following the November, 2006 BCC workshop, and lock down with both vision and a feasible strategy our methodologies (ends, ways and means) for the County's future solid waste disposal requirements. GOALS FOR FY 2007 Comm. Comm. Comm. Comm. Comm. Henninn Fiala Coletta Halas Covle 9.J. Comprehensive land Use Plan for the 2 2.5 3 3 2.5 Landfill Property K. Address the Irrigation Quality Water Master Plan and Policy. Develop a policy to meet the growing demands for customer irrigation water needs. GOALS FOR FY 2007 Comm. Comm. Comm. Comm. Comm. Henninft Fiala Coletta Halas COvle 9.K. Irrigation Quality Water Master Plan 3 2 3 2.8 2 and Policy Page 13 of 16 r Agenda Item No. 9F September 25, 2007 Page 16 of 124 L. Develop an overall, 20-year, capital funding strategy involving cash, commercial paper, bonds, and SRF funding for water and sewer capital projects. Comm. Camm. Comm. Comm. Camm. GOALS FOR FY 2007 Hennino Fiala Coletta Halas Covle 9.L. 20 Year Capital Funding Strategy 2 2.5 3 3 3 M. Implementation a new automated capital projects tracking software application that will provide a "dash board" feature for on-demand project status reports. Comm. Comm. Comm. Comm. Camm. GOALS FOR FY 2007 Hennina Fiala Coletta Halas Coyle 9.M. Automated "CAPS Track" Software 2 2.5 3 2.8 2 N. Predicated on Board funding, initiate Watershed Management Plan studies and associated Long Range Storm water Management Plans. Comm. Comm. Camm. Camm. Camm. GOALS FOR FY 2007 Hennino Fiala Coletta Halas Covle 9.N. Initiate Watershed Management Plan Studies 1 2.5 3 3 2 0, Improve Grants Management a. Develop grant manual b. Create grant opportunity database c. Monitor and implement grant coordination policy d. Revise and distribute grant coordination brochure e. Begin development of user friendly monitoring program f. Investigate grant management systems and facilitate work group GOALS FOR FY 2007 Comm. Camm. COmm. Comm. Camm. Hennin" Fiala Coletta Halas Covle 9.0. Improve Grants Management 2 2.5 3 3 2 Page 14 of 16 Agenda Item No. 9F September 25, 2007 Page 17 of 124 Tallv Sheet Comm. Comm. Comm. Comm. Comm. HenninG Fiala Coletta Halas Covle Communications; Leadership; Personnel, Growth, Capital Project, 1.45 2.40 2.95 2.97 2.75 and Financial Management Average Grade (40%) Goals for FY2007 Grade (60%) 1.69 2.27 2.96 2.96 2.14 AveraQe Grade/Commissioner 1.60 2.32 2.96 2.97 2.39 Overall Averaoe Grade I 2,45 Final Needs Meets Exceeds Standard Improvement Expectations Expectations Rating Scale 1.00-1.66 1.67-2.33 2.34-3.00 From the County Manager's Contract: Section 7: SalarY ...... ..Such annual performance based merit adiustment shall not exceed a maximum of ten percent (10%) of the Emplovee' s annual base salarv. The minimum increase for satisfactorv performance under such performance based merit system will equal the avera2:e percenta2:e salarv adiustment provided to all Countv emplovees for the 2:iven fiscal year or three percent (3%) whichever is greater. All such merit adiustments shall be included in the Emplovee's base salarv, Page 15 of 16 , Agenda Item No. 9F September 25, 2007 Page 18 of 124 Concludinl! Remarks: This has been an exceptionally challenging, and I believe, a very successful year. We have pushed this organization harder than I thought possible and they have responded magnificently. I lead a sensational team of top-notch professionals who strive to remain focused on performing their jobs with improved customer service results and consistently target getting their specific assignments done with utmost efficiency and effectiveness. We still need to continue to review and correct some of our business processes, workflows, project planning and organizations. In addition, we have a y!<!:y aggressive agenda of new work ahead of us for the next 12 months. I hope that you have been able to see a change in how County Government is being managed. The staff has been encouraged by the Board's desire to make good decisions on behalf of the entire community and the willingness of all members to spend time learning the details of important issues to be better equipped to make decisions. While there are always things in retrospect that could have been done better, I would consider this to have been one of the most progressive years in this government's history. I hope that as you review my performance over this year, that I was able to "exceed your expectations" as the County Manager. Commissioner's Comments: Commissioners SUl!l!estions for Improvement: Prepared by: Page 16 of 16 . . . Agenda Item No. 9F September 25, 2007 Page 19 of 124 Condudio\! Rffilarks: This has been an exceptionally challenging, and I believe, a very successful year. We have pushed this organization harder than I thought possible and they have responded magnificently. I lead a sensational team of top-notch professionals who strive to remain focused on performing their jobs with improved customer service results and consistently target getting their specific assignments done with utmost efficiency and effectiveness, We still need to continue to review and correct some of our business processes, workflows, project planning and organizations. In addition, we have a ~ aggressive agenda of new work ahead of us for the next 12 months. I hope that you have been able to see a change in how County Government is being managed. The staff has been encouraged by the Board's desire to make good decisions on behalf of the entire community and the willingness of all members to spend time learning the details of important issues to be better equipped to make decisions. While there are always things in retrospect that could have been done better, I would consider this to have been one of the most progressive years in this government's history. I hope that as you review my performance over this year, that I was able to "exceed your expectations" as the County Manager. co.mmissio,",'r'scomn~ ~0.' r . ~~ .r,' or ~ "f2tk..t U~ ~ /2e.f ~ v;: t/ ?7 .; ! / C<)mmis~ion"rs SUl!l!estions for Improvement: ,,/" /----, / ~~_.~ ~/ L.;./' /A ' . "7"'--'.' .-:. ,L_:__'-'~~/,---,~ -1 1 I //1 _"/,,r I \, /". .. / N4'~ Prepared by: 'f/ -.....- " /' /-- /' J"/' ;. ~ / {./--- Page 43 of 43 . . ~ -, Agenda Item No. 9F September 25, 2007 Page 20 of 124 COlldudill2 Rema,'ks: This has been an exceptionally challenging, and I believe, a very successful year. We have pushed this organization harder than I thought possible and they have responded magnificently. I lead a sensational team of top-notch professionals who strive to remain focused on performing their jobs with improved customer service results and consistently target getting their specific assignments done with utmost efficiency and effectiveness. We still need to continue to review and correct some of our business processes, workfIows, project planning and organizations, In addition, we have a Ym aggressive agenda of new work ahead of us for the next 12 months. I hope that you have been able to see a change in how County Government is being managed. The staff has been encouraged by the Board's desire to make good decisions on behalf of the entire community and the willingness of all members to spend time learning the details of important issues to be better equipped to make decisions. While there are always things in retrospect that could have been done better, I would consider this to have been one of the most progressive years in this government's history. I hope that as you review my performance over this year, that I was able to "exceed your expectations" as the County Manager. ~&Q. ~~ ~~~, C{tnlll1issiollcr's Su!!!!cstions for IIlIDrovement: ~ C.:t)E".s .[)......:A::, ~..... ~ L:ilL ~ ~ e' '. ~~ ~ '.- ~~IL;.~~~ a~ ~I~A'_" ' ....... ...4Lb ~. ~ /' Q i' D -+,- ;j!.~~~ ~- 1~.~~~~~~ ~ Prepared by: 0. (a- f) (f Page 43 of 43 ---- ~.1_ ) - Agenda Item No. 9F September 25, 2007 Page 21 of 124 . Concludinl! Remarks: This has been an exceptionally challenging, and I believe, a very successful year. We have pushed this organization harder than I thought possible and they have responded magnificently. I lead a sensational team of top-notch professionals who strive to remain focused on performing their jobs with improved customer service results and consistently target getting their specific assignments done with utmost efficiency and effectiveness. We still need to continue to review and correct some of our business processes, workfIows, project planning and organizations. In addition, we have a verv aggressive agenda of new work ahead of us for the next 12 months. I hope that you have been able to see a change in how County Government is being managed. The staff has been encouraged by the Board's desire to make good decisions on behalf of the entire community and the willingness of all members to spend time learning the details of important issues to be better equipped to make decisions. While there are always things in retrospect that could have been done better, I would consider this to have been one of the most progressive years in this government's history. I hope that as you review my performance over this year, that I was able to "exceed your expectations" as the County Manager. . km~~omments: il?l .lJt / q - ().i... ~ ~ ~ ~,~ i...;~ ~ C/ d/;, c...;. d ~ ik ~ i~ ~ c-. k . v h t.t.. ~ W<. ~ w-c.ef ~ . Commissioners SUl!l!estions for Improvement: . j~~~'~k~, . ~~iD~.-iiu~U~ ~ ~Q.e:.."Ai._ k~ ~ ~hwL~.tI , . Prepared by: 1~k~ Page 43 of 43 . . . ~ Agenda Item No. 9F September 25, 2007 Page 22 of 124 Committee came to the BCC with recommendations for an RCW Compliance Plan in November 2006 and a status report in May 2007. They are still determining whether an HCP is feasible for smaller areas of the County. The committee has been meeting twice per month with additional subcommittee meetings. The following area of Capital Project Management supports Strategic Focus Areas SFA. 1. Neighborhood PreselVation &. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region: SFA. 4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of the diverse neighborhoods. and SFA. 6. Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management ..... CAPITAL PROJECT MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 CP.l The County Manager will provide a capital J budget that will clearly describe the capital projects proposed for the following fiscal year along with the proposed means for fundino such projects. Response: The budgets provided for FY 07 and 08 included specific capital sections that explained the capital projects in great detail and clearly indicated, by fund, the source of funds for each project, Working through the Finance Committee and the County Financial Advisor, staff has implemented effective capital project financing programs that minimize carrying costs, maximize flexibility and maintain overall debt limits below those established in the Board's debt policy. This is an area that will be increasingly challenging as revenue sources decline due to the economic downturn and legislative mandates. A standardized tracking system is in place to allow staff, the BCC and the public to know project status at any given time. This year we made this system more user friendly and totally automated. The BCC AUIR workShop on Jan. 24 2007 also gave increased visibility on this important area. CAPITAL PROJECT MANAGEMENT Below Meets ExceedS ,ft' Standards Standards Standards 1; 1 2 3 CP.2 The County Manager will provide regular / updates to the County Commission on key capital /, .., 1r' projects in a manner which is easy to understand and timely. Response: A standardized tracking system is in place to allow staff, the BCC and the public to know project status at any given time. The AUIR workshop is much more focused about staying concurrent in every County Category, which entails a detailed discussion of current and projected County Capital projects. In addition, have asked staff to meet with Commissioners on specific proiects and update them neriodicallv on Page 15 of 43 . . ~ ~ f"1P~ ~~ ~7k ~. Agenda Item No. 9F September 25, 2007 Page 23 of 124 Exceeds Stan~ards(}~ J.rrr'L ~ ~. 6U-\ ~ ~. . critical projects (i.e, water status reports, overpass, Immokalee road 6-laning, etc.). Have instituted weekly and monthly reports on road construction and water availability status. Have guided on-going efforts to improve and refine the capital projects management tracking and reporting process. Streamlined the reporting format to make it easier to review & evaluate projects and integrated GIS into the presentation format. Worked with the IT Director to implement a new automated "caps track" software application that provides a "dash board" feature for on-demand project status reports. Have instituted a contractor presentation on a specific ongoing Capital project at each regular BCC meeting. This has given the BCC 'another view' to analyze our Capital projects execution. CAPITAL PROJECT MANAGEMENT Below Standards 1 Meets Standards 2 . CP.3 The County Manager will ensure that for each key capital project that there is clearly established responsibility, budgets and schedules for each. The Manager will also implement business processes that will control costs and cost overruns. Response: Developed capital project assignments, full project teams, budgets and schedules. The teams included the capital projects managers, and staff from Real Property, Purchasing, the County Attorney's office, etc. to send a clear message that the successful completion of these projects requires coordination by an entire team of employees. Have worked diligently to modify contract management procedures with staff and the Clerk of Courts to put controls in place to control project costs. This is a multi-year effort that continues to be implemented and institutionalized. Implemented and refined unique change order and work order approval and oversight process. Submit monthly reports to Board summarizing administrative change and work order activity. Conducted agency wide contracting and project manager training to standardize procedures and controls. Working diligently on an agency-wide automated project management program that can be used by the entire organization. Significant improvements in this area were realized this year with the adoption of a uniform project management process and implementation of the Skire Unifier software. Approximately 100 users are licensed and trained to enter and monitor project status through this hosted software solution, Currently 68 projects are entered in the system, allowing PMs and licensed users to monitor expenditures, schedules, and issues in real time. We are currently evaluating the functionality, costs and benefits, advantages and disadvantages of permanently adopting this strategy and integrating it with our Financial System (SAP) or incorporating the functionality directly in SAP. In addition, several changes to project contracting procedures were implemented in Feb '07 including pre-spec meeting for projects over $2M, value engineering, requiring greater and more detailed justification, processing zero dollar changes by letter rather than change order, increased involvement of specialists in negotiation process, and increased use of professional estimators in design process. Initiated Transportation action items from the Productivity Committee and Board workshop designed to enhance utility locates in plans, address conflicts during construction and reduce change orders in construction contracts. To date, 22 of the 34 action items have been completed/incorporated into contracts/processes of Transportation and work is onqoinq on the remaining 12 items. J- . Page 16 of 43 T . . -) Agenda Item No. 9F September 25, 2007 Page 24 of 124 The following area of Financial Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation &. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region: SFA.4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of the diverse neighborhoods. and SFA. 6. Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management ..... FINANCIAL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 F.l The County Manager will present an opportunity 2'S annually, prior to the development of the annual budget, for the County Commission to have a policy level discussion regarding the next year's annual budaet. Response: In February 2007, an item was included on the Bce agenda that provided a proposed budget policy for the upcoming fiscal year; the OMB Director and Manager presented this policy and provided the opportunity for the BCC members to discuss these key issues prior to the staff's development of the annual budgets, This budget guidance was detailed, exacting and demanding. The Productivity Committee was consulted during its drafting and they recommended an even more austere final product. Again, knowing what is expected early on makes a huge difference in Budget preparation. Budget results are at Tab 4. As can be seen from these results, the County Manager's organization continues to be a bargain compared to neighboring counties. Updated multi-year forecasts were provided to facilitate Board understanding of poliCY and funding issues associated with FY 08 budget decisions. The tax reform legislation finalized in June 2007 caused a major re-examination of our budget at every level, but we were positioned to execute because of excellent prior planning. I described these changes in greater detail in my introductory remarks on page 3 of this assessment. FINANCIAL MANAGEMENT Below Meets Exceeds Standards Standards StandardS 1 2 3 F.2 The County Manager will develop an annual budget that will be presented to the County Commission in workshop format and then again in J accordance with statute for public participation through a series of two separate public hearings. Continue to make improvements to the budgeting orocess. Response: Public hearings were conducted in September 2006 for the FY07 budget and Budget workshops for FY08 were held in June 2007, The public hearings for FY 08 will be held in Sept 2007. Again this year, the Budget was presented functionally instead of by fund type, This made the budget understandable to everyone. Successfully imolemented the GovMax budoetino database software oroqram in FY 07. The utility of f ~t4~ ~~ r;;'~ ~. Page 17 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 25 of 124 requirements for annual indexing update . Law Enforcement Imoact Fee Indexing - 8.5% increase; special requirements for annual indexing updated . Librarv Imoact Fee Indexino - 9.4% increase; special requirements for annual indexing updated . Parks Imoact Fee Indexino - 15% increase for both Community and Regional Parks; special requirements for annual indexing updated . Transoortation Imoact Fee Indexino - 29.7% increase; special requirements for annual indexing updated . Water Imoact Fee Indexino - 5,9% increase; special requirements for annuai indexing updated . Sewer Imoact Fee Indexino - 5.9% increase; special requirements for annuai indexing updated Based on Board direction, the Transportation Impact Fee is in the process of being updated. Several expanded components will be reviewed as part of this update, including: a trip iength study related to residential land uses; expansion of land use categories on the fee schedule and detaiied analysis of mitigation costs, Because the indexing increase has already been adopted, upon completion of the study and approvai by the Board of County Commissioners, any additional increase in the Transportation Impact Fees would be associated to components not addressed by the indexing or actual costs that exceeded those assumed in the indexing. We effectively implemented and enforced the County's Impact Fee Program, including the collection of approximately $114 million in impact fees, and the management of all Developer Contribution Agreements related to impact fees. FINANCIAL MANAGEMENT Below Meets Exceeds standards standards Standards 1 2 3 F.5 The County Manager will work cooperatively with the Clerk of Courts on the preparation of the CAFR J.. and respond promptly and thoroughly to any issues raised bv the external auditors. Response: Continued to work on this relationship extremely hard this year. Have been thoroughly responsive to external audits, etc. Continued to work well with the Clerk's staff in the preparation, conduct, corrections, and future improvements to the annual CAFR process. Have attended every (6) Clerk audit meetings. Made comments on the 2007 CAFR, The CAFR process in 07 was significantly improved, more detailed, and more encompassing than past years, The Manager and Clerk staffs work together through every phase of the CAFR process. The Clerk's reluctance since 2005 to sign an adequate management letter has been largeiy overcome because of the recent court rulino in this reoard. J drn!:t.ti? r~ ~..y ~ 'k ~~/~ ,~k,~/~~~/~~~~ IX ~ ~ ...., ~' !k.~ L ~ ~)rl- wd/.,~ ~~ ~ ~ Page 190f43-tl C.pc5 kt~. ~~)~ . Agenda Item No. 9F September 25, 2007 Page 26 of 124 . h. County Barn Road - Project developed as "production ready" with construction deferral outside of five year work program with decision to 6- lane Santa Barbara extension and current funding constraints. I. Santa Barbara Blvd. - Santa Barbara Blvd 6 lane (Davis Blvd. to Copper Leaf Lane) Construction started Feb 06 and is on schedule for completion .11 in::rgu:tt.~ 6'YI ~ Below Meets Exceeds ~ M.d : stan:ardS stan~ardS stan;ardS 1.. Critical Utility Improvement Projects: a. South County Water Plant and Wellfield Expansion - South County Rcgiona\ Water Treatment Plant 12-MOD Reverse Osmosis Expansion- #1 PRIORITY for Water Department Director. Achieve substantial completion by February 1.2007 and final completion by August 2008. Substantial completion was attained as scheduled. All six skids are now operational as well as the odor control towers and de-gasifiers. Overall progress is continuing on schedule. .. b. North County Sewer Plant Alignment - Establishing a clear alignment of design intent. constructed/in placc infrastructure, on-going infrastructurc construction. and thc daily operations and maintcnance protocols and practices. Complete Capital Improvement Projects for both the South County Watcr Reclamation Facility (SCWRF) and the North County Water Reclamation Facility (NCWRF). - #1 PRIORITY for Waste Water Director. Ensure the construction is un-inhibited immediately following approval for the following projects: I) All SCWRF upgrades of the Operations room and expansion related projects for 16 MOD. and 2) All NCWRF facility improvements. sodium hypochlorite storage improvcments. solid stream improvements, and thc 24.1 MOD capacity expansion. On track per CIP, AUIR, and Master Plan. Work ordcr for N0I1h facility 30.6 MOD has been negotiated and approved by The Board and in the process of completing pre-design workshops with the dclivery team. } c. Wellfield Reliability and Expansion Program - Support thc Well field Program through improvements to existing water supply wells and active involvement in the conception and implemcntation of new water supply wells. Four casements already approved by the BCC and the 5'h eascment fiJr Tamiami well sites along Weber Blvd. will be submitted to the BCC for approval on Scptembcr 11.2007. Wells 34 and 37 are 100% designed. As of September 2007, bid process is underway. Page 30 of 43 ---.iI_.._~.___ Agenda Item No. 9F September 25, 2007 Page 27 of 124 . · Rattlesnake Hammock Road (Polly-Collier Blvd.) . Golden Gate Interchange . lmtllokalee Road (US4l-1-75). I. 3.5 miles of existing landscaping and irrigation will be converted from potable water for irrigation to reuse water for irrigation; currently on schedule and within approved budget. . e. FPL and Collier Blvd, Greenway Projects - The FPL Greenway Project has signed and sealed construction-ready plans that are 100% complete. However, due to a lack of funding at t~if time, we do not exppct ~lgo- to construction in the foreseeable future. ~~ ~ p :> The Collier Blvd. Greenway Project; ~rst portion to be constructed is from ltllmokalee Road to Golden Gate Parkway. This section is currently under constmction along with the roadway segment in same area. · (US 41 to Davis Blvd) will be included in the roadway widening project for Collier Boulevard for the same segment. Construction is scheduled to begin in October 2007. . (Davis Boulevard to the Golden Gate Canal) includes the widening of the adjacent roadway as well, is currently under design. · (Golden Gate Boulevard to Pine Ridge Road) is under design. It will be included with the widening of Collier Boulevard in the same segment in early 2009. . (Golden Gate Main Canal to Green Boulevard) is currently being dcsigned to a 60% level and then the project will be let as a Design/Build project. Public Infonnation meeting scheduled for September 26,2007. f. Marco South/Caxambas Pass Beach Renourishment Project - Completed January 07. t.JW WfA ~;.;~~: g, Eagle Lakes Community Park - Completed May 07. h. Golden Gate Library - NTP granted July 2007, projected completion date August 08. 1. Marco Island Rose Hall Addition - On Hold. .I. South Regional Library. - Out to bid, contract is on the BCC agenda for September 11,2007 with a projected completion date of March 09. . k. Gordon River Water Quality Park - Renamed Freedom Park and the contract for constmction planned to be awarded September II, 2007. . City of Naples approval on March 21. 2007 . Project out to bid on July 2, 2007 . Bid opening held August 23, 2007 Page 33 of 43 , . . -) Agenda Item No. 9F September 25, 2007 Page 28 of 124 Cnndudin!! Remarks: This has been an exceptionally challenging, and I believe, a very successful year. We have pushed this organization harder than I thought possible and they have responded magnificently. I lead a sensational team of top-notch professionals who strive to remain focused on performing their jobs with improved customer service results and consistently target getting their specific assignments done with utmost efficiency and effectiveness. We still need to continue to review and correct some of our business processes, workflows, project planning and organizations. In addition, we have a very aggressive agenda of new work ahead of us for the next 12 months. I hope that you have been able to see a change in how County Government is being managed. The staff has been encouraged by the Board's desire to make good decisions on behalf of the entire community and the willingness of all members to spend time learning the details of important issues to be better equipped to make decisions. While there are always things in retrospect that could have been done better, I would consider this to have been one of the most progressive years in this government's history. I hope that as you review my performance over this year, that I was able to "exceed your expectations" as the County Manager. Cnmmissioner's Comments: C->.? c A' C -' ~ / / t~t...-:L /( J.- j r ~(7t<-F Commissioners Su!!!!~tions for Improvement: ~ . -- ------- ~ _'>r_-/C A>/v/ -r-,,<)L~'- Prepared by: ~~ /// / ;k/O/ Page 43 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 29 of 124 Addendum to Annual Evaluation for James Mudd, County Manager Commissioner's Comments: I want to commend you on another fine year. When I look back on where this county was six years ago and where it is today, the contrast is Ilmll";l1g. Six years ago, we bad no real direction, growth was overwhelming us, and needed infrastructure was either inadequate or outright fuiJing. Future requirements received only lip service. You and the management team you put in place have worked diligently and cooperatively with the Board of County Commissioners, and with real vision have implemented a program that has made Collier County the model community it is today. Collier County has moved to the furefront of the 66 counties in Florida. We are the envy oflIUUlY. Your leadership has been a key ingredient in our progress. You have real vision and solid perspective and demonstrate an understanding of the balance required between putting in place those projects and services which are visible to the populace and raise community standards and pride - Ianrl""-1lping, parks, government services - and those that are required to give our day to day lives solid underpinnings - roads and water and waste systems. You prioritize well and keep your eye on our bottom line. Whatever has been buih has been buih right - cost effectively and with an eye to the future. It is a pleasure to serve as a commissioner in a community that has put so much of value together in such a short period. I especially have appreciated your ability to make the required changes to respond to a drastically reduced budget this year. I know ofvery few management teams who could find a way to address an unplanned $45 million shortfull with so little visible impact on needed services and programs. Suggestions for improvement from my perspective center around assisting your staff to strike a better balance between serving the needs of the citizens and serving those of developers with regard to both new projects and requested changes in existing communities. Citizen perception, with which I am often furced to agree, sees relationships as out of balance with the benefits oflatitude more frequently given to developers than to ordinary citizens. Either the land development codes need to be WTitten in a clearer and more concise manner or latitude for interpretation by staff needs to be reduced. If this occurs, communities will be better protected from things like industrial protrusion into areas adjacent to residences and marinas will not appear in backwaters without citizen or commission input. Code enfurcement will be more even- handed. This is probably the single largest point of contention between our citizens and county government. Perhaps less input from developers and their counsels in the drafting of the codes would resuh in fewer loopholes and clearer guidelines. Thank you for your service. It is invaluable. It is a real pleasure to work with you. .... ~ , Agenda Item No. 9F September 25, 2007 Page 30 of 124 LEADERSHIP I Below Meets Exceeds Standards Standards Standards ORGANIZATIONAL DIRECTION 1 2 3 L.2 The County Manager will ensure that all 3 executive summary reports provided to the Board have soecific and clear recommendations. Response: Continued to reinforce a revised executive summary review process whereby the OMB and Clerk of Courts review for financial accuracy, the County Attorney authors the Legal Review/Consideration section and reviews for legal sufficiency, and the Deputy County Manager reviews as well as a separate review by the County Manager. All agendas are previewed and critiqued in full at Division Staff meetings prior to going to print, including potential legal issues with the attending County Attorney. The implemented electronic agenda system has reinforced reviews at every level of the organization. The upgrade to NOVUS didn't happen in 2007 as planned because the vendor is not currently upgrading their product. Plans are underway to replace this electronic agenda system in the Summer of 2008, The entire electronic agenda is on the countv weboaoe at least four davs prior to each meetina. LEADERSHIP I Below Meets Exceeds Standards StandardS Standards ORGANIZATIONAL DIRECTION 1 2 3 L.3 The County Manager will provide opportunities for the Board of County Commissioners to discuss 3 and set proactive policy direction on key community issues. Response: A thorough set of 48 workshops and District town halls were developed to . provide an opportunity to discuss in depth the major issues facing the government, the.K" organization and the County. A strategic planning session was included as part of the workshop series. Each of these has provided the BCC with significantly improved opportunity to provide policy level direction. (See List of workshops at Tab 3). The BCes involvement with State and Federal issues has also significantly increased this year through heightened interaction with both our lobbyists to accomplish Collier County approved legislative priorities. ;:; I(,e,-I.IIL' ;/) ~ ;7JN/Y L-J(~a/t.~bPC' ?f!5) c..-- The following area of Personnel Management supports the Strategic Focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. PERSONNEL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 P.l The County Manager will ensure that the County follows the Board's established policies for the hiring 2.1 and manaaement of its employees. Page 8 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 31 of124 J. Develop a comprehensive land use plan for the landfill property, locking it down for our future solid waste management needs. We will set in motion the comprehensive land use plan for the landfill following the November, 2006 BCC workshop, and lock down with both vision and a feasible strategy our methodologies (ends, ways and means) for the County's future solid waste disposal requirements. Response: Developed an "Integrated Solid Waste Management Solution" for the next 50 years and beyond that provides the best value for Collier County. Provided the Board of County Commissioners with a Solid Waste Workshop that outlined the County's "go- ahead plan" that supports the current Level of Service consistent with the County's Growth Management Plan as outlined in the AUIR and met the priorities of increased recycling, diversion and expansion of landfill airspace. December 5. 2006. Planning and Dcvclopment continue on thc Solid Waste Park (Section 25 Property North of the Landfill). The property is currently zoned for "solid waste" activities and a comprehensive Environmental Impact Study of the 365 acres has just been completed (June 12. 2(07) advising of limited activity of endangered or protected species. Conceptual plans are 95% developcd that will incorporate the core services outlined in the Integrated Solid Waste Management Strategy which include recycling and reuse facilities as wcll as staging areas for debris management and construction and demolition material recycling. With Board approval. permit application for the site development plan will begin in early spring of 200R. Below Standards 1 Exceeds Standards 3 Meets Standards 2 K. Address the Irrigation Quality Water Master Plan and Policy. Develop a policy to meet the growing demands for customer irrigation water needs. Rcsponsc: Details for an Irrigation Quality ([Q) Water Policy are bell1g finalized rcady tor BCe: approval. scheduled for October. The IQ Master Plan and IQ Rate Study are staged li)r executIOn following approval ofthe IQ Water policy. Below Standards 1 Exceeds Standards 3 Meets Standards 2 L Develop an overall, 20 year capital funding strategy involving cash, commercial paper, bonds, and SRF funding for water and sewer capital projects. Rcsponse: The model was updated for new inflation assumptions for the FYOR budget data. [t will be used to test the results clllTcncy of the rccent rate and fee studies. FY 07 Page 40 of 43 f /h6V 5 I< IL{ 0)7 ;-/, ';-1 I Agenda Item No. 9F September 25, 2007 Page 32 of 124 RECEIVED OFFICE OF THE COUNTY MANAGER Sl:Y 1 9 2007 ACTION MEMORANDUM DATE: September 18, 2007 TO: Jim Mudd, County Manager FROM: Tom Henning, Vice-Chairman Commissioner, District 3 SUBJECT: Annual Evaluation Attached please find my evaluation for your performance, as requested. . Tom He g, Vice-Chairman Commissioner, District 3 TH:mst attachments Agenda Item NO~9 September 25, 2 - Page 33 of ~ EA(If M. RECIO COP) MemorandurrPF F TH (J( / To: RECEIVED SfP 0 7 2007 From: Goard of County Commission... Date: September 7, 2007 Subject: FY-07 Self Appraisal Attached you will find my Self Appraisal for FY-07. It was a challenging time and I believe that I, along with my staff, have met those challenges head on and have been quite successful. Please return your graded packets to me by September 18, so that I may consolidate the grades for presentation at the September 25, 2007 Board of County Commissioners meeting. If you would like to talk to me about this annual rating, please call my office to schedule a time for us to meet. Thank you for a great year. Office of the County Manager T Agenda Item No. 9F September 25, 2007 Page 34 of 124 County Manager Jim Mudd Annual Evaluation 2007 ITEM SCORE COMMENTS c.t. I Your evaluation did not reach the commissioners in a timely manner; perhaps you need to change your contract language in order to fulfill that aspect (attachment A). C.2. I It is my opinion that the County Manager is not accessible to the general public. Specifically, on the County Manager's Homepage on the Collier County website, it clearly states "All inquiries to the County Manager should be directed to: John Torre, Communications and Customer Relations Director..... (attachment B). C.3. 1 L.t. 2 L.2, 1 In regards to all Executive Summaries checked for legal sufficiency, (attachment C) BCC Agenda March 13, 2007, item 10J; pulled from the consent agenda due to lack oflegal sufficiency. Also see attachment D: email from Jeff Klatzkow, Assistant County Attorney, to Joe Schmitt, CDES Administrator, advising him NOT to terminate a contract initiated by the BCC. However, Mr. Schmitt sent a letter to FDEP to terminate contract regardless oflegal advice. L.3. 2 P.t. 1 The Collier County Human Resources Policies and Procedures has been Revised on October I, 2003 and April I, 2006 - both times by the County Manager (attachment E). Therefore it's not the Board's established policy. P.2, 2 Agenda Item No. 9F September 25, 2007 Page 35 of 124 County Manager Jim Mudd Annual Evaluation 1007, page two G.t. 1 I find it strange that in this report the ORC comments from DCA are being, what seems, routinely handled in regard to the CIE (in a couple of months) yet before that simple process was allowed to take shape some staff members, who are obviously given their direction by others, trumped up the false concern over a moratorium and managed to needlessly upset thousands of citizens at a time when the economy was already disruptive and businesses were stressed to the maximum. This all could have been avoided had upper management preferred it to be. Additionally, the manner in which the moratorium was sprung unannounced and was not even vented in a stakeholder meeting prior to attempting to initialize it, is inconsistent with fair and honest public policy. How can anyone think that completing consistency reviews for 16 GMP amendments from 2005 in 2007 is something to list as an accomplishment.. . this is a failure. G.2. 2 G.3. J In regards to the County Manager streamlining the permitting process and the costs for building in Collier County, see attachment F, Naples Daily News Article "Jobs moving with local car business. I! G.4. 2 The majority of Advisory Committees and their efforts have been concentrated and emphasized in one Commissioner's district. This does not provide equality among the five commission districts. CP,J, J The recommendations for the proposed 2008 budget were to take 10 minion dollars out of the Transportation Capital Improvement Fund and 5 million out of the Stormwater Capital Improvement Fund and replace those funds with non-recurring funds. This is jeopardizing what I feel is the Board's r Agenda Item No. 9F September 25, 2007 Page 36 of 124 County Manager Jim Mudd Annual Evaluation 2007, page three number one goal which is to provide a better transportation network throughout the county. Non-recurring funds are just that, there is no reassurance that they will be available in the future for these improvements. The Clerk has submitted his budget for 2008 confirming my concerns. Therefore, not only budget amendments will have to be made in the future, but this is not a balanced budget. CP.2. 2 Commissioner Coyle needs to be credited for spearheading the program to have the contractors attend the BCC meetings to update us on their specific projects. This holds the contractors more accountable for their work. CP.3. 1 Several key capital projects in Collier County have gone beyond months in delays, up to a year plus. This situation is embarrassing to this office; the directly-affected constituents and communities are extremely vocal to the Commissioners of their dissatisfaction and inconvenience in relation to these matters. Their perception is that this is not a public service; its service to the contractors. The way we do business in Capital Improvements MUST change. F.1. 2 F.2, 2 F,3. 1 See attached email, in part by Gary Mullee of Community Development and Environmental Services (attachment G). FA. 2 See attachment H, FY 2007-2008 Summary of Budget by Fund. F.5. 1 See attachment I: correspondence from KPMG. Agenda Item No. 9F September 25, 2007 Page 37 of 124 County Manager Jim Mudd Annual Evaluation 2007, page four GOALS FOR FY 2007: ITEM SCORE COMMENTS 1. 3 The STEP UP program will be the most successful initiative in Collier County Government, in my opinion, due to the participation of Deb Wight and Kim Grant 2. 1 Lacking leadership. 3. 2 4. 2 5. 1 I have not seen where any meaningful accomplishments have been made on our Florida Legislative Priorities. 6. 1 7. 1 Some may interpret your briefing that you imply the Board approved more than one Commissioner travel to Washington DC (see attachment J), 8. Road Improvement Projects of Interest 1 VBR delays have cost the residents in time and inconvenience; the Overpass project went months beyond the scheduled completion date. 8. Critical Utility Improvement Projects 2 Too many change orders, driving up the costs of the Public Utilities Critical Key projects. 8. Public Safety Projects 2 The sheriff's substation in Golden Gate Estates was provided by the School Board (the utilities) and the Sheriffs agency (the structure). Nothing of this service center was provided by Collier County Government The County delays are due to the lack ofutility/sprinkIer system functions . Agenda Item No. 9F September 25, 2007 Page 38 of 124 County Manager Jim Mudd Annual Evaluation 2007, page five when this facility could be using a draft well for sprinkler system. 8. Other Significant County Projects 1 Manatee Community Park - the Commissioner for this district was excluded from the planning stages of this park. The Golden Gate Library - I personally had to prove the original design plans for the new library in order to get the larger square footage, for a library in a community in MOST need of such a program. 9.A. 1 FL Statute 163 provides for school concurrency. It mandates that public participation be part of the implementation of the plan however, I have not seen public participation. Therefore, I don't see how the BCC can adopt a plan without the stakeholders' input. 9.B. 1 I don't believe one's favorite political party should be part of the questioning of the Citizen Survey. The questions should be solely on the services and products that the Board provides. 9.C. 2 Steve Carnell and staff do an excellent job. 9.D. 2 9.E. 2 9.F. 2 9,G. 3 Collier County has an excellent Emergency Management Department/team. 9.H. 1 Projected numbers were not met. 9.1. 1 Goals not met. 9.J. 2 Agenda Item No. 9F September 25, 2007 Page 39 of 124 County Manager Jim Mudd Annual Evaluation 2007, page six 9.K. 3 I consider Beth Iohnssen's work in Public Utilities, specifically the IQ Water Policy efforts, to exceed expectations. 9.L. 2 9.M. 2 9.N. 1 9.0. 2 . Agenda Item No. 9F September 25, 2007 Page 40 of 124 County Manager Jim Mudd Annual Evaluation 2007 ITEM SCORE COMMENTS C.l. I Your evaluation did not reach the commissioners in a timely manner; perhaps you need to change your contract language in order to fulfill that aspect (attachment A). C.2. 1 It is my opinion that the County Manager is not accessible to the general public. Specifically, on the County Manager's Homepage on the Collier County website, it clearly states "All inquiries to the County Manager should be directed to: John Torre, Communications and Customer Relations Director..." (attachment B). C.3. 1 L.l. 2 L.2. I In regards to all Executive Summaries checked for legal sufficiency, (attachment C) BCC Agenda March 13, 2007, item 10J; pulled from the consent agenda due to lack oflegal sufficiency. Also see attachment D: email from Jeff Klatzkow, Assistant County Attorney, to Joe Schmitt, CDES Administrator, advising him NOT to terminate a contract initiated by the BCC. However, Mr. Schmitt sent a letter to FDEP to terminate contract regardless oflegal advice. L.3. 2 P.l. I According to FL Statutes, the Board of County Commissioners is the only body allowed to amend the Human Resources Hiring Policies and Procedures; however, the Collier County Human Resources Policies and Procedures has been Revised on October I, 2003 and April I , 2006 - both times by the County Manager (attachment E). P,2. 2 Agenda Item No. 9F September 25, 2007 Page 41 of 124 County Manager Jim Mudd Annual Evaluation 2007, page two G.t. 1 I find it strange that in this report the ORC comments from DCA are being, what seems, routinely handled in regard to the CIE (in a couple of months) yet before that simple process was allowed to take shape some staff members, who are obviously given their direction by others, trumped up the false concern over a moratorium and managed to needlessly upset thousands of citizens at a time when the economy was already disruptive and businesses were stressed to the maximum. This all could have been avoided had upper management preferred it to be. Additionally, the manner in which the moratorium was sprung unannounced and was not even vented in a stakeholder meeting prior to attempting to initialize it, is inconsistent with fair and honest public policy. How can anyone think that completing consistency reviews for 16 GMP amendments from 2005 in 2007 is something to list as an accomplishment... this is a failure. G.2. J.- G.3. 1 In regards to the County Manager streamlining the permitting process and the costs for building in Collier County, see attachment F, Naples Daily News Article "Jobs moving with local car business. " G.4. 2 The majority of Advisory Committees and their efforts have been concentrated and emphasized in one Commissioner's district. This does not provide equality among the five commission districts. CP.t. 0 The recommendations for the proposed 2008 budget were to take 10 million dollars out of the Transportation Capital Improvement Fund and 5 million out of the Capital Improvement Fund and replace those funds with non-recurring funds. This is jeopardizing what I feel is the Board's . Agenda Item No. 9F September 25, 2007 Page 42 of 124 County Manager Jim Mudd Annual Evaluation 2007, page three number one goal which is to provide a better transportation network throughout the county. Non-recurring funds are just that, there is no reassurance that they will be available in the future for these improvements. The Clerk has submitted his budget for 2008 confirming my concerns. Therefore, not only budget amendments will have to be made in the future, but this is not a balanced budget. CP.2. 2 Commissioner Coyle needs to be credited for spearheading the program to have the contractors attend the BCC meetings to update us on their specific projects. This holds the contractors more accountable for their work. CP.3, 1 Several key capital projects in Collier County have gone beyond months in delays, up to a year plus. This situation is embarrassing to this office; the directly-affected constituents and communities are extremely vocal to the Commissioners of their dissatisfaction and inconvenience in relation to these matters. Their perception is that this is not a public service; its sCn'ice to the contractors. The way we do business in Capital Improvements MUST change. F.1. 2 F.2. 2 F.3. 1 See attached email provided by Gary Mullee of Community Development and Environmental Services (attachment G). FA. 2 See attachment H, FY 2007-2008 Summary of Budget by Fund. F.5. 1 See attachment I: correspondence from KPMG. Agenda Item No. 9F September 25. 2007 Page 43 of 124 County Manager Jim Mudd Annual Evaluation 2007, page four GOALS FOR FY 2007: ITEM SCORE COMMENTS 1. 3 The STEP UP program will be the most successful initiative in Collier County Government, in my opinion, due to the participation of Deb Wight and Kim Grant. 2. 1 Lacking leadership. 3. 2 4. 2 5. 1 I have not seen where any meaningful accomplishments have been made on our Florida Legislative Priorities. 6. 1 I have not seen anything favorable come out of the SB360 Glitch Bill. 7. 1 Some may interpret your briefing that you imply the Board approved more than one Commissioner travel to Washington DC (see attachment J). 8. Road Improvement Projects ofInterest 1 VBR delays have cost the residents in time and inconvenience; the Overpass project went months beyond the scheduled completion date. 8. Critical Utility Improvement Projects 2 Too many change orders, driving up the costs of the Public Utilities Critical Key projects. 8. Public Safety Projects 2 The sheriff's substation in Golden Gate Estates was provided by the School Board (the utilities) and the Sheriff's agency (the structure). Nothing of this service center was provided by Collier County Government. The County delays are due to the lack ofutility/sprinkler system functions T Agenda Item No. 9F September 25, 2007 Page 44 of 124 County Manager Jim Mudd Annual Evaluation 2007, page five when this facility could be using a draft well for sprinkler system. 8. Other Significant County Projects 1 Manatee Community Park - the Commissioner for this district was excluded from the planning stages of this park. The Golden Gate Library - I personally had to prove the original design plans for the new library in order to get the larger square footage, for a library in a community in MOST need of such a program. 9.A. 1 FL Statute 163 provides for school concurrency. It mandates that public participation be part of the implementation of the plan however, I have not seen public participation. Therefore, I don't see how the BCC can adopt a plan without the stakeholders' input. 9.B, 1 I don't believe one's favorite political party should be part of the questioning of the Citizen Survey. The questions should be solely on the services and products that the Board provides. 9,C. 2 Steve Carnell and staff do an excellent job. 9.D. 2 9.E. 2 9.F. 2 9.G. 3 Collier County has an excellent Emergency Management Department/team. 9.H. 1 Projected numbers were not met. 9.1. 1 Goals not met. 9.J. 2 Agenda Item No. 9F September 25, 2007 Page 45 of 124 County Manager Jim Mudd Annual Evaluation 2007, page six 9,1(. 3 I consider Beth Johnsson's work in Public Utilities, specifically the IQ Water Policy to exceed expectations. 9.L. 2 9,M. 2 9.N. 1 9.0. 2 r --. Agenda Item No. 9F September 25, 2007 Page 46 of 124 successive weeks beyond any accrued leave, Employer shall have the option to teIIninate this Agreement, subject to the severance pay requirements of Section 4. Section 7: Salarv A. Employer agrees to pay Employee for his services rendered pursuant hereto an annual base salary of $150,000.00 payable in bi-weekly installments. B. Employer and Employee shall negotiate in good faith to establish, within one hundred and twenty (120) days after execution of this Agreement, a performance based merit system through which the Employee shall be eligible for a merit adjustment upon the successful completion of measurable goals and objectives to be completed or attained by the Employee during the 2003 fiscal year and each fiscal year thereafter during the term of this Agreement. Such annual performance based merit adjustment shall not exceed a maximum of ten p~rcent (10%) of the Employee's annual base salary. The minimum increase for satisfactory performance under such performance based merit system will equal the average percentage salary adjustment provided to all County employees for the given fiscal year or three percent (3%) whichever is greater. All such merit adjustments shall be included in the Employee's base salary. c. On the date that general wage adjustments (i.e., cost of living adjustments, special study pay adjustments, etc.) are granted generally to Collier County employees, Employee's base salary shall be modified to reflect the general wage adjustment granted to other County employees. Section 8: Performance Evaluation The Employer shall review and evaluate the performance of the Employee in accordance with the performance-based merit system as provided in Section 7. Written evaluations based on said performance system will be provided by each County Commissioner to Employee prior to September 1, 2003, and prior to each September 1st thereafter for the term of this Agreement. A summary of all evaluations will be prepared by the Board Chair for the Board and Employee including the recommended merit wage adjustment. A merit system wage adjustment will take effect on October 1, 2003 and each October 1st thereafter for the term of this Agreement. An updated performance merit system for Employee will be developed in good faith between the Board of County Commissioners and Employee and adopted by the Board prior to October 1st of each fiscal year for implementation in the next fiscal year. . Page 4 of9 Collier County: Contact the County Manager AgendaI!llglllil~19t September 25, 2007 Page 47 of 124 ! 0 County Manager's Office L__ I i , i Contact the County Manager , !------ ~lIlnqUlrleS to the County Manager should be directed to: , John Torre - Communication and Customer Relations Director I 13301 E. Tamlaml Trail :Naples, FL 34112 !Tel. (239) 774-8848 , I i ~ - .III!H!.'.....__-"""t .. - http://colliergov .net/I ndex.aspx ?page=99 9/13/2007 f Agenda Item No. 9F September 25. 2007 Agendaltf~~04~&e224 March 13, 2007 Page t of 16 EXECUTIVE SUMMARY Recommendation to approve a Resolution authorizing the submission of a State Revolving Fund low-interest Construction Loan Application and authorizing the Loan Agreement with the Florida Department of Environmental Protection for Collier Couuty's South County Regional Water Treatment Plaut (SCRWTP) 20 Million Gallons Per Day (MGD) Wellfield Expansion. Project No. 708921. OBJECTIVE: The public purpose is to expand the SCRWTP Wellfield to supply the raw water necessary for the 12 MOD Reverse Osmosis Expansion currently under construction. This action request is to allow the County to obtain a State Revolving Fund (SRF) low-interest Construction Loan for this project. CONSIDERATIONS: On July 25, 2006, Agenda Item 10 P; the Board of County Commissioners awarded contact #06-3992 to John Reynolds & Sons Inc., for the construction of the SCRWTP 20 MGD Wellfield Expansion project #708921. The Project is included in the 2005 Water Master Plan Update. Collier County is seeking a SRF low-interest Construction Loan from the Florida Department of Environmental Protection (FDEP) in the amount of$6l,\75,799 excluding the capitalized interest and service fee amount to finance this project. These funds will be used for the construction of the SCRWTP 20 MOD Wellfield Expansion project #708921. The FDEP has added this project to the Fiscal Year 2006 fundable portion of the SRF Priority list as a result of the October 25, 2006 Public Hearing held by the Department. The County is now in the position to authorize the submission ofthe SRF Loan Application and execute the Loan agreement for this project. FISCAL IMPACT: The SCRWTP 20 MOD Wellfield Expansion project #70892\ is consistent with the FY07 Capital Budget approved by the Board of County Commissioners on September 2\,2006. This SRF loan is the permanent financing mechanism for this project. The SRF Loan amount excluding capitalized interest and service fee is $6\,175,799. The estimate of the capitalized interest and service fee is $2,682,253. This loan amount includes $47,958,450 in construction cost, $2,397,923 for contingency, $7,\93,768 in technical services along with administrative and engineering allowance of $3,625,659, The financing rate of this loan is 2.51 %. The anticipated annual loan repayment is $4,080,675 over a 20-year loan cycle. GROWTH MANAGEMENT IMP ACT: This project meets current Growth Management Plan Standards to ensure the adequacy and availability of viable public facilities, RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District adopt the attached Resolution to authorize submission of the SRF Loan Application and allow the County Manager or his designee to sign the application. Prepared by: Phil Oramatges, Principal Project Manager, Public Utilities Engineering. Agendaft!lge mJllIlftJ!' September 25, 2007 Page 49 of 124 henning_t From: KlatzkowJeff Sent: Wednesday, March 28, 2007 11:08 AM To: SchmittJoseph Cc: weigeLd; PettitMichael Subject: Termination of Interlocal Agreement Joe: This is in response to your RLS in which you asked this Office whether you have the authority to terminate a June 26, 2001 Interlocal Agreement with the Department of Environmental Protection. For the reasons set forth below, although it can be argued that the Board delegated you this power, my strong recommendation is that you take this matter to the Board with a recommendation that the Board terminate the Agreement. The Agreement is by and between Collier County and the State of Florida Department of Environmental Protection. Paragraph 6 of the Agreement provides as follows: "In the event of one party's failure to fulfill any of its obligations under this Agreement, then the other party may immediately terminate this Agreement at any time, Either party may also terminate this Agreement after providing written notice of its intent to terminate at least sixty (60) calendar days in advance of the date of termination. In addition, the terminating party must also provide the non- terminating party an opportunity to consult with the terminating party regarding the reason(s) for termination. In the event the Agreement is terminated, any unexpended funds remaining after the final payment to the employees must be returned to the County." Paragraph 9 of the Agreement designates you as the "manager for this Agreement," with "All matters pertaining to the administration of this Agreement" to be directed to you "for appropriate action or disposition." My view is that the Agreement designates you as the point person for the day-to-day administration of the matters contemplated by this Agreement. A broad view of this would be that this would include termination. I believe, however, that termination of an Agreement is not a day-to-day administrative function. I am also of the belief that since it was the Board that entered into the Agreement on staff's recommendation, it ought to be the Board's decision whether to terminate the Agreement based on staff's recommendation. Prior to going to the Board, you may wish to consult with the DEP regarding the reasons for the termination. Unless there are good reasons for an immediate termination, the recommendation to the BCC should be that the termination be effective 60 days following written notice by the Board of the termination. The agenda package should contain a proposed termination letter to be signed by the Chairman of the Board. DEP should be given sufficient written notice of the agenda item to allow them the opportunity to come before the Board. Feel free to call me to discuss. Jeffrey A. Klatzkow Managing Assistant County Attorney 9/13/2007 . COMMUNIlY DEVELOPMENT AND ENVIRONMENTAL SERVICES Office of the Administrator 2800 N. Horseshoe Drive' Naples, Florida 34104.239-403-2385. FAX 239-403-2395 Agenda Item No. 9F September 25, 2007 AgencflCltlllrlilii@.! 1I~ April 24, 2007 Page 27 of 27 r AprlI6,2007 Gordon Romeis Department of Environmental Protection South District Office P.O. Box 2549 Ft. Myers, FL 33902-2549 . RE: Collier County - DEP Intergovemmental Agreement Dear Mr. Romeis: I regret to inform you, due to our business volume clecreasing I no longer WIll be able to financially support the two positions that are currently staffed at Community Development & Environmental Services Division (CDES) on Horseshoe Drive. In reference to the intertocal agreement, paragraph 6 I am providing written notice within the (60) sixty day time frame of the effective termination date. Effective as of October 1, 2007. CDES will no longer provide funding for these positions. I realize that this is a valuable service for the residents of Collier County and if you wish to continue the staffing of these positions in Coltier County, I wilt provide the needed office space. One other option that I intend to pursue Is to ask our Board of County Commissioners if they would approve the assessment of a fee for these services. If the Board approves an applicable fee, CDES will continue to fund these positions. I intend to schedule this issue as an item of discussion in the April 24, 2007 Board of County Commissioners agenda. I will advise you of the results. c a;. Sincerely, , oseph K. Schmitt. Administrator . ommunity Development and Environmental ServK:es JKSljmp cc: James V. Mudd, County Manager Gary Mullee, CDES Operations Support Manager Bill Hammond, Director, Building Review & Permitting ( c 7~. l C oj .. c . ~ . y ..... Agenda Item No. 9F September 25, 2007 Page 51 of 124 OFFICE OF THE COUNTY MANAGER ADMINISTRATIVE PROCEDURE CMA# 5385 SUBJECT: Recruitment and Selection Effective Date: February 25, 1999 (Revised: October 1,2001; Revise etober I, 2003; Revised April 1, 2006) A. PURPOSE: The purpose of this Instruction is to provide for the implementation of a Recruitment and Selection procedure authorized by the County Manager. B. CONCEPT: It is the practice of the County to attract and retain employees on the basis of their skills, aptitudes, experience, development, perfonnance, potential, and education and training as prescribed in the job description of each job classification. It is the practice of the County to offer equal employment opportunity to all persons without regard to race, creed, color, sex, age, national origin, religion, disability, or marital status. The Human Resources Department is responsible for the coordination of all aspects of the employment process including recruitment, selection, placement, promotion, transfer, recall of employees, and communication with job applicants. 1. Personnel Requisition: a) Requests to fill all vacancies, including any regular, temporary, full or part-time position, shall be made to the Human Resources Department utilizing a Personnel Requisition. b) Posting language must be submitted with the Personnel Requisition for each vacancy. c) Temporary Help Requisitions (1) Temporary assistance may be required for short periods of time to handle workloads during peak periods of high volume, extended absences, or other emergencies. (2) All temporary help must be requested on a "Request for Temporary Employee" fonn. (3) Wherever possible, temporary employees wil1 be chosen from a pool of available workers in the Job Bank established by the Human Resources Department. If Job Bank workers are unavailable for assignment, departments will need to seek workers from outside agencies. (4) Individual departments are responsible to procure, continn and schedule temporary staff from approved outside agencies. 2. Recruitment: a) Upon receipt of a properly completed Personnel Requisition approved by the Human Resources Director, the Human Resources Department will maintain the requisite documentation for the requested position. This infonnation will include: .... Agenda Item No. 9F September 25, 2007 Page 52 of 124 (1) Position Requisition (2) Posting Language (3) Related Correspondence b) Posting Bulletin (I) The Human Resources Department will prepare the Posting Bulletin, which is utilized to announce job vacancies. It shall be available on the County-wide Web, the Internet and by hard copy. (2) Posting Bulletins shall be posted in a prominent place in all designated County facilities. Each Division Administrator will be responsible for making the Posting Bulletin available to the employees within hislher division. A mailing list of outside recruiting contacts will be maintained for further distribution of Posting Bulletins. (3) "Jobs Available Hotline" will be available to the public and all employees to call for recorded announcements of vacancies. This recording will be updated regularly. c) Career Development Opportunities for Employees (1) In order to allow opportunities for career development and growth, qualifying, regular full-time and regular part-time employees are considered exclusively during the Internal Posting Period and will be given preference throughout the entire selection process. This Internal Posting Period may be waived at the discretion of the hiring Department. (2) Current employees interested in applying for positions outside their own department must be in their present position a minimum of six (6) months and have met or exceeded performance standards on their most recent performance evaluation to receive employee preference during the Internal Posting Period. If an employee is applying for a position within his or her department, the above prerequisites are waived. The Department Director and Division Administrator may approve exceptions, with concurrence from the Human Resources Director. a. Interested internal candidates (any regular full- or part-time employee who has completed their probationary period, or Job Bank employee who has been employed six months or greater is considered internal) must complete an Internal Application. This application must be submitted to the Human Resources department for consideration. b. Employees may apply for more than one internal posting at any given time. Agenda Item No. 9F September 25, 2007 Page 53 of 124 OFFICE OF THE COUNTY MANAGER ADMINISTRATIVE PROCEDURE c. Pre-screening for minimum qualifications and eligibility requirements will be completed by the hiring Department. Employees who meet the minimum qualifications and eligibility criteria shall be granted an interview for the vacant position. d. Recommendations to fill a position will not be made until the Posting Period has ended. The posting period will be a minimum of seven calendar days. Exceptions to the posting period may be granted by the Director, Human Resources or by the Office of the County Manager. (3) Eligible County employees will be utilized to fill current positions whenever possible ifthey possess the requisite skills, knowledge and aptitude for the vacant position. d) Advertisement: (I) Position vacancies shall, when appropriate, be advertised in a local newspaper of general circulation. The Human Resources Director may also give public notice ofvacaneies through radio, television, the Posting Bulletin or through other appropriate means of advertising necessary to ensure a sufficient pool of qualified applicants. (2) All advertisements posted in external publications are to be coordinated through the Human Resources Recruitment Generalist. (3) Other departments will be required to pay for their advertisements for recruitment efforts. Such situations will be coordinated with the recruiting department prior to placement of the advertisement(s). (4) All advertising will include a statement that the County is an Equal Employment Opportunity Employer, provides a drug-free workplace, and provides for veterans preference for eligible positions. 3. Application for Employment: a) Applications/resumes for vacant positions will be accepted by the Human Resources Department during regular business hours for authorized posted positions until 5:00 P.M. on the closing date. b) All applications for any position vacancy must be made on the County's standard Application for Employment Fonn available in the Human Resources Department, on line or by Fax. c) Attached to each employment application will be an Equal Employment Opportunity lnfonnation Fonn, This fonn will be separated from the employment application and retained in the Human Resources Department. , ~ Agenda Item No. 9F September 25, 2007 Page 54 of 124 4. Post.OtTer Screening: An offer may be extended contingent on an applicant passing all applicable post-otTer testing. a) Reference Checks: References regarding previous employment will be checked by the Human Resources Department on all external applicants who are being considered for a position prior to an employment otTer being made. b) Background Checks: Human Resources will conduct background checks for external applicants who are being considered for employment. These checks may include, but are not limited to Social Security check, Motor Vehicle Records, Statewide and National Criminal background checks, Fingerprinting (as outlined in CMA #5390) and educational checks. c) Fraudulent conduct or false statements by an applicant, or employee with the individual's knowledge, in any application or examination may be deemed cause for the exclusion of such application from consideration or for disciplinary action up to and including discharge from County employment after being employed. Applicants or employees coming under any of the foregoing categories of employees who have resigned or been discharged shall be disqualified from further consideration for employment with Collier County. d) The Human Resources Department may administer various tests designed to measure a candidate's job skills, aptitude, and potential for successful work perfonnance. e) Physicals: (I) Applicants for designated positions shall be required to have a pre- employment physical prior to their reporting to work. The post-offer physical shall be perfonned and evaluated by the County's designated physician under standards established by the County. The results of the exam will be sent to the Human Resources Department and be certified by the designated health provider. (2) The mandatory physical shall be perfonned at the site of the County's designated health provider. When deemed appropriate, the individual may be referred to his/her personal physician and/or an outside specialist in lieu of the physical being perfonned by the designated health provider. This will be at the County's expense. (3) Post-offer drug testing will be coordinated by the Human Resources Department, in accordance with the Drug-free Workplace Procedure, after a conditional offer of employment is made. 5. Veteran's Preference: The Human Resources Department will enter in the Human Resources Applicant Tracking System whether an applicant is a veteran or the spouse of a veteran who qualifies for preference for eligible positions as defined in Section 295.07 Florida Statutes. The application will be stamped "Veteran's Preference" by the Veteran's Services Department who detennines qualifications for veteran's preference status. Unless Agenda Item No. 9F September 25, 2007 Page 55 of 124 OFFICE OF THE COUNTY MANAGER ADMINISTRATIVE PROCEDURE the vacancy is advertised to internal applicants only and filled internally, those applicants who are veterans and meet the minimum experience and training guidelines required in the job description for eligible positions must be interviewed and given preference; therefore, if the top candidates are equally qualified and one is a veteran entitled to preference, then the veteran will be recommended for hire. 6. Selection: a) All selection decisions must be based on valid and job related criteria applied consistently to all applicants. The job description should be utilized for development of an appropriate interview and selection process. b) Hiring departments are encouraged to utilize the assistance of the Human Resources Department staff in developing effective and valid interview and assessment activities to be consistently applied to each applicant. c) Interviews will be coordinated by the requisitioning department for those applicants most closely meeting the requirements for the position to best meet the needs of the hiring department. d) A representative of the Human Resources Department may be present at employment interviews. e) All applications will be entered into the Human Resources Applicant Tracking System and forwarded to the hiring department. The hiring department will screen the applications for minimum requirements and will determine whom to interview. The recruiter shall enter the status of applicants into the Applicant Tracking System in a timely manner. f) When a selection has been made, the recruiter shall complete the "Selection" portion of the Requisition and electronically route for approvals. g) The County Manager shall approve all Department Director appointments. h) The recruiting manager of the requesting department shall not make any job offer or salary offer to any applicant. After the interview has been completed, the interviewer will inform the applicant that all further communication regarding the selection process and the applicant's status will be conducted by the Human Resources Department. i) Once the approved selection has been received by Human Resources, the following shall take place: (I) If the Human Resources Director or designee concurs with the recommendation ofthe requesting department, the applicant's references will be checked by the Human Resources Department. (2) If the results of the post-offer screening are satisfactory (i.e. references, drivers license, etc.), the Human Resources Department will complete the ~ Agenda Item No. 9F September 25, 2007 Page 56 of 124 necessary paperwork to confirm the selection and place the employee in the payroll system. (3) Authorization to fill positions above the pay range minimum must be approved by the Human Resources Director or Designee and the appropriate Division Administrator. (4) If the Human Resources Department does not concur with the recommendation of the requesting department, a representative of the Human Resources Department shall meet with the Department Director or Division Administrator to further discuss the qualifications of the applicant for the purpose of arriving at a consensus decision. j) Employees chosen to fill a vacancy within the County will move to their new position within 30 calendar days from the time of offer and may not be retained by their former department beyond that period. k) After an offer has been accepted, the Human Resources Department shall notify all other applicants who were interviewed for that position, of their status. All applicants will be contacted by telephone whenever possible and all external applicants will receive written communication by letter concerning their status. The Human Resources Department shall consult with the requesting department and the successful applicant to determine the date of hire. 7. Closing Position: The name, date of acceptance, date of hire and other pertinent Information of the successful applicant shall be noted in the employee record. C. CURRENCY: The Human Resources Department is responsible for maintaining the currency of this Instruction. D. REFERENCE: Collier County Personnel Ordinance, Ordinance No. 2001-50: Recruitment and Selection: It is the policy of the County to attract and retain employees on the basis of their skills, aptitudes, experience, development, performance, potential, and education and training as prescribed in the classification specification for each job classification. It is the policy of the County to offer equal employment opportunity to all persons without regard to race, creed, color, sex, age, national origin, religion, disability, or marital status. The Human Resources Department is responsible for the coordination of all aspects of the employment process including recruitment, selection, placement, promotion, transfer, recall of employees, and communication with job applicants. AgendaIlftllil ~@J91; September 25, 2007 Page 57 of 124 naplesnews.com Jobs moving with local car business By Katy Bishop Thursday, September 6, 2007 A Collier car dealership owner looked to the future and saw his business moving online -- and out of the county. Mobile Internet Technologies, an online car sales business moved from Naples to Columbia, Tenn., in 2006 and 2007, taking hundreds of high-tech, high-skill jobs with it. Owner Ben Freeland, a third-generation Southwest Florida auto dealer, planned to build the company's headquarters on Pine Ridge Road in Naples and to relocate Naples Nissan to the site; instead, on Wednesday, Sept. 5, he sold the l5-acre property and the dealership. "The cost of the (Collier County) project became a major obstacle for me," Freeland said. "With the $1,2 million in impact fees and the 2 1 0 02 years it took to get the amendment to zoning, it was an extremely high cost to do a project down there." The tight labor market and high cost of living in Southwest Florida didn't help, he pointed out, so the 200 to 300 new employees Freeland plans to hire in the next 12 to 18 months will be hired at his headquarters in Maury County , Tenn., instead of in Collier County. Automotive Management Services, Inc., a Palm Beach-based company that owns more than 50 dealerships, including Naples Porsche, Jaguar and Land Rover, bought the property and Naples Nissan. Freeland's technology businesses are now operating out of a 340,000-square-foot building on 58 acres just south of Nashville, Tenn. The building covers 8 1002 acres. "I was able to go to Tennessee, spend a couple of months, find property, get it zoned and move in for a fraction of the cost it takes in Collier County," he said. "... (In Collier County) it's almost like you're held hostage or they won't give you the permits or the zoning. ... It's the most frustrating thing I've ever been through in my life." StraightAway.com, which offers online auto loans, and MIT Leads, which offers Internet leads for auto dealers, moved to the new headquarters in June 2007. Aut02Auto.com, a online used-car dealership, moved in summer 2006. The Economic Development Council of Collier County was disappointed to lose the online car business headquarters because it would have created a significant number of high-skill, high-wage jobs, said Tammie Nemecek, president. Those jobs would have included sales and management positions, including information technology, accounting and marketing. Companies that create high-skill, high-wage jobs in targeted industries are eligible for fast-track permitting, and the county now has a designated fast track coordinator to help these types of projects get http://www.naplesnews.com/news/2007/sep/06/ dealerships_move _tenn _takes _ hightech jo... 9/13/2007 . '. AgendaIl~ ill@~ September 25, 2007 Page 58 of 124 through the approval process, Nemecek said. "I think that part of the problem with the business climate is that Florida, as a whole, takes a lot longer to do permitting ... because of a number of different reasons: different codes and regulations, because we want to make sure that we protect the environment," she said. "Any support that we can provide to businesses to help them through the regulatory process '''' not to go around it ".. but to help them make it easier (is important)." County spokeswoman Lisa Koehler said she couldn't say why the process took so long for Mobile Internet Technologies; she noted that the design professional continued to submit incomplete and inaccurate drawings. Freeland's site-development plan was rejected five times and it took more than a year to get approval to begin construction, according to county records. When a company makes a decision to locate a headquarters elsewhere you can't point to one single reason why they make the decision, Nemecek said. Factors usually include how competitive salaries are, the community's cost ofliving, the permitting process and the cost of building. "It all comes down to the company's desire to have a profitable business and to be in a location where they can be most competitive," she said. Meanwhile, the Naples Nissan dealership is currently located on Airport-Pulling Road south of Golden Gate Parkway and will be moving to the Pine Ridge Road property when construction is complete in spring 2008, said Cory Shea, one of three new owners and vice president. The new dealership will have a 60,000-square-foot building, and will employ about 200 people, 100 more a year than the current Nissan dealership. Tamiami Ford purchased the current Naples Nissan property on Airport-Pulling Road a couple of years ago, said Joe Lowdermilk, Tamiami Ford general manager, and when Nissan moves to Pine Ridge Road it will expand its dealership to that area. @ 2007 Naples Daily News and NDN Productions. Published in Naples, Florida, USA by the E.W. Scripps Co. http://www.naplesnews.com/news/2007 /sep/06/dealerships _move _tenn _takes _hightechjo... 9/13/2007 AgendJ'FI.$ N@fgt September 25, 2007 Page 59 of 124 henning_t From: Georgia Hiller [georgiahiller@comcast.net] Friday, June 22,20077:01 PM MulleeGary SheffieldMichael; SchmittJoseph; ochs_l; henning_t; Joe Swaja; Robert Bennett; John Bariow; kuck_t Subject: Re: Summary - (resent with grammar edit for clarity) Importance: High Sent: To: Cc: Gary and Mike, Thanks for your feedback. Unfortunately, what you are now raising as objections to the linear regression analysis provided to the sub-committee by Engineering was not raised at any of our meetings when the graphs were collectively discussed. Engineering was present at that first meeting. I certainly would have had Tom Kuck clarify his data had you raised these objections to better understand the differences. However, given that what you have outlined below was not raised, no such discussion was had. I have again looked at the numerous graphs prepared by Engineering and they separately show the applications by the various permit categories - since 2001 to the present. I can't, at this time, see how they are flawed in any way. The conclusion with respect to the inverse relationship between applications and staffing was stated both in the June 1st meeting, and, at the PC meeting this Wednesday. In fact, our chairman John Barlow commented on the conclusion. Again, the argument you are now presenting below was not raised. I urge you to go ahead and make your argument to the BCC during the workshop. I have asked all the data we received at both sub-committee meetings be packaged for the BCC. I expect the graphs that I had Engineering prepare be included in the package along with all your data. The BCC package should also include copies of the CDES organizational charts for the all the years that I was able to retrieve them. As to my report, I referenced in my conclusion that I would draw from the minutes in rendering our report and that in sum, it would conclude as I outlined. The outline has been presented as such. At this time, I do not intend to modify my report further and defer to our chairman, John Barlow, and our BCC liason, Commissioner Henning to decide how they would like me to proceed on this matter. In light of the fact that the BCC is looking to us for guidance, limiting what we are reporting to less than what I have stated would render the time and effort we have put into this process valueless and in turn be valueless to the BCC. Ultimately, the BCC will draw it's own conclusions, however, they are entitled to all opinions and data 9/13/2007 . AgendaIl~ ~@f~ September 25, 2007 Page 60 of 124 in getting to that end point. Mike, please forward my summary report to John Barlow and Commissioner Henning along with this and Gary's e-mails and ask them what they want me to do about this latest development. I will be leaving on Monday for vacation as I stated in our Wednesday meeting, If I have left before I receive direction from John and Commissioner Henning, then I ask that John and the Commissioner direct either Joe Swaja or Robert Bennett to assist them with the final summary. With thanks, Georgia On Jun 22, 2007, at 12:06 PM, MulleeGary wrote: Georgia, We have a transcript of the recommendations approved by the full Productivity Committee, and they do not fully match what's represented in this document (attached beiow). One of the items under the COES Fee Budget Recommendations is of particular concem to us: Based on the preliminary data received, there appears to be a downward trend in permit applications since 2001 to the present. However. there is an inverse correlation between permit applications and GDES staff levels. As permit applications have declined, staffing levels have increased. Further study is warranted to determine possible external and internal factors that have impacted these trends. Besides not being in the full Committee's recommendations, this statement is simply not true. Reducing our budget by 26% has caused a fair amount of stress on staff, and by going outside of this group or any other CDES staff with financial or database expertise you received data that was deliberately selective and misrepresentative in an attempt to infiuence your subcommittee's recommendations. In reaching the conclusion about activity, specifically pemnit applications, the information you received for our Engineering Department includes no actual stats about permit applications, or inspections, both of which showed significant increases each year from 2001 until 2006 (by 80% overall), then declined this year. The data selectively uses commercial permit numbers, which means nothing, since one commercial permit can be a storage shed at the Citgo or a Super-Wal- Mart Shopping Plaza, which involves 10,000 times as much work. Only commercial square footage indicates workload, which is significantly up. The data selectively uses residential building permit numbers, but one residential permit may be 1 dweiling unit, or it may be for any number of units. Only counting dweiling units is indicative of workload, which peaked in 2005. The data you were presented by Engineering staff counts SDP numbers, only after eliminating categories of SDP's that have dramatically increased such as SDPls, and after examining the used base data we found that this data counts a carwash at that CITGO station as one SDP, and Marisol or Ave Maria as one SDP. With fees rates remaining constant, and being based on the size of the SDP, the significant increases in SDP revenue with a fiat gross number of SDPs indicates the considerable increase in 9/13/2007 AgendEil. &<mDlf September 25, 2007 Page 61 of 124 average project size during this time period. The SOP data passes on any discussion of changes of review standards and LDC changes in 2003 which led to review standards being changed from 15 days to 30 days, and that we were not meeting our agreed upon with industry 15 day standards before 2003, and that we are significantly under our 30 day current standards, which come in the more complex environment, (currently 16 days, by the Engineering charts). Things are down dramatically from last year, we recognize that, we are responding to that, and we understand we probably will have to go deeper. There has not been a "downward trend in permit applications since 2001 to present", that statement was not approved by the full Productivity Committee, and if it is to be included in the document submitted to the Board we request to address this data with both the fuil Productivity Committee and with the Board. The transcript from the full meeting reads: COES needs to continue to refine its budget to reflect the trend analysis which is declining applications and permits; they have already cut the budget by 27%, but there is room for additional cuts based on a study of the correlation of staffing relative to the volume of worle Additional savings for other than Code Enforcement will be in the staffing area. Also, reserves should be watched so not to go beneath a certain level. Besides that, we'll stipulate to these additional points in the attached document's fee based recommendations: o W'here unexpected peaks in applications are experienced, temporary outsourcing should be considered. o Expedited reviews can be made available to the community by charging a premium. if legally permitted. o "Contingency Reserve" levels should be closely monitored so as to avoid depleting reserves to unreasonably low levels. The Code recommendations are those approved by the full Productivity Committee, and we agree to disagree on this item. Thanks, Gary Garrett Mullee Manager - CDES Business Office Coliier County CDES Division Office: 239-213-2936 Cell: 239-285-6709 ---Original Message---- From: Georgia Hiller [mailto:aeoraiahiller@comcast.netl Sent: Thursday, June 21, 2007 5:59 PM To: MulleeGary Subject: Summary 9/13/2007 . AgendJ.~ .,@.f,*, September 25, 2007 Page 62 of 124 Gary, I spoke a little further with Joe after I saw you and he clarified my understanding. Please take a look a the revised summary and forward to Joe for his review aiso. (I don't have his e-mail address on this computer.) G Georgia Hiller qeorqiahiller@comcasl.net <<PRODUCTIVITY COMMITTEE CDES RECOMMENDATIONS-1.doc>> <PRODUCTIVITY COMMITTEE CDES RECOMMENDATIONS-I.doc> Georgia Hiller georgiahillerlalcomcast. net 9/13/2007 ) -) ~ Agenda Item No. 9F September 25, 2007 Page 63 of 124 Collier County, Florida Fiscal Year 2007-08 Summary of Budget by Fuud FY 06107 FY 07108 % Fund Adopted Amended Budget Fund Title No. Budget Budget Change Trust and Agency Funds Confiscated Prop. (602) 515,400 560,100 8.7% Crime Prevention (603) 0 1,034,700 N/A University Extension (604) 101,500 42,700 .57.9% GAC Trust-Land (605) 1,452,600 1,777,500 22.4% Law Enforcement Trust (608) 336,400 558,100 65.9% Animal Control Trust (610) 145,900 182,200 24.9% Library Trust Fund (612) 404,400 417,600 3.3% Drug Abuse Trust (616) 3,700 4,000 8.1% Freedom Memorial (620) 4,000 85,600 2040.0% Countryside Wall (630) 0 0 NIA Law Library (640) 239,200 204,000 -14.7% Legal Aid Society (652) 199,500 210,000 5.3% Office ofUrility Regulation (669) 747,200 719,900 -3.7% Court Administration (681) 2,859,600 2,742,000 -4.1% Subtotal Trust Funds 7,009,400 8,538,400 21.8% Lighting District Funds Collier County Lighting (760) 907,200 781,900 -13.8% Pelican Bav Li.htino (778) 667,900 461,900 -30.8% Subtotal Li~btin~ Districts 1,575,100 1,243,800 -21.0% Total Budget by Fund 1,735,609,800 1,860,666,800 7.2% Less: Internal Services 61,328,100 64,414,500 5.0% lnterfund Transfers 485,205,300 497,190,500 2.50/. Net County :!;ludget 1,189,076,400 1,299,061,800 9.2% AGENDA ITEM No. 1 E' SEP 0 6 2U pg. (p \ I r Agenda Item No. 9F September 25, 2007 Page 64 of 124 JIll !!!.:;jj ~J KPMG LLP Suite 1700 100 North Tampa Street Tampa, FL 33602 ~ C ~ C J (; n " " J ~ r Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards Distinguished Members of the Board of County Commissioners Collier County, Florida: We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund infonnation of Collier County, Florida as of and for the year ended September 30, 2006, which collectively comprise Collier County, Florida's basic financial statements and have issued our report thereon dated June 15,2007. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Cpmptroller General of the United States. C' 'i C' c Internal Control Over Financial Reporting In planning and perfonning our audit, we considered Collier County, Florida's internal control over financial reporting in order to detennine our auditing procedures for the purpose of expressing our opinions on the financial statements and not to provide an opinion on the internal control over financial reporting. However. we noted certain matters involving the internal control over financial reporting and its operation that we consider to be reportable conditions. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control over financial reporti . tat, l,n,ourJu gment, cou a verse y a eet 0 ler aunt)' s a Ilty to InItIate, recor I process, an report Iln'anClaJ data consistent WIth the assertIOns at management In the fInanCIal statements. Reportable \';UIIUlUons are Oescnbed In the accompanymg schedule at tmdmgs and questIOned costs as Item 2006-1. -. C' C C :t -'" if I j' A material weakness is a reportabie condition in which the design or operation of one or more of the Internal control com onents does not reduce to a relatively low level the risk that misstatements caused by error or fraud in amounts that would be material in relation to the financla statements bemg audIted may OCcur and not be detected WIthIn a tImely penod by employees m the normal course of performing their J assigned functions. Our conSideratIOn of the Internal control over fmancial reporting would not necessarily olSciose all matters in the internal control that might be reportable conditions and, accordingly, would not. necessarily disclose alll'eportable conditions that are also considered to be materiat weaknesses. However, j we beileve the reportable condition described above is a material weakness. Compliance and Other Matters As part of obtaining reasonable assurance about whether Col1ier County, Florida's financial statements are free of material misstatement, we perfonned tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material 147 KPMG LLP, a U.S.limiled liebilitypertoership,Is the U.S member firm oj KPMG Internstionll!. & Swiss cooperative. L r- :i Agenda Item No. 9F September 25, 2007 Page 65 of 124 lM!'lrJ i r effect on the determination of financial statement amounts. However, providing an opinion on compiiance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards, .1 ,,: H ,j ~! We noted certain matters that we have reported to management of Collier County, Florida in a separate letter dated June 15,2007. This report is intended soieiy for the information and use of the Collier County, Florida Board of County Commissioners, management, and federal and state awarding agencies and pass-through entities, and is not intended to be and should not be used by anyone other than these specified parties. KPfV(G- LCP June 15,2007 Certified Public Accountants >I.--.~' J ( 2 ~ ( ~ -.' .u -I- <(- ;;;g >/l~ .JW <(...I :X:Cl .uz ::l- lJen .L 148 !.. , ',) . I L, I , . Agenda Item No. 9F September 25, 2007 Page 66 of 124 !t!.j,~..I!I Ii,. ~J KPMG llP Suite 1700 100 North Tampa S1reet Tampa, FL 33602 ;J> c: o ~ :Il Gl m z m :Il ;J> r- Report on Compliance With Requirements Applicable to Each Major Program and on Internal Control Over Compliance in Accordance With OMB Circular A-133 and Rules of the Auditor General ~ ., Distinguished Members of the Board of County Commissioners Collier County, Florida: ( r ( Compliance We have audited the compliance of Collier County, Florida (the County) with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-i33 Compliance Supplement, and the requirements described in the Executive Office of the Governor's State Projects Compliance Supplement, that are applicable to each of its major federal programs and state projects for the year ended September 30, 2006. The County's major federal programs and state projects are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs and state projectsJs the responsibility of the County's management. Our responsibility is to express an opinion on Collier County, Florida's compliance based on our audit. . We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicabie to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations and Chapter 10.550, Rules of the Auditor General. Those standards, OMB Circular A-133, and Chapter 10.550, Rules of the Auditor General, require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program or state project occurred. An audit includes .examining, on a test basis, evidence about the County's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination of the County's compliance with those requirements. C'J :ii C'J c: ::j C'J o c: :Il -t As described in items 2006-2, 2006-3, 2006-4, 2006-5, 2006-6, 2006-7, 2006-8, 2006-10, 2006-11, 2006-12, and 2006-13 in the accompanying schedule of findings and questioned costs, Collier County did not comply with the requirements regarding special test and provisions, allowable costs and activities, real property acquisition, matching, cash management, and subrecipient monitoring that are applicable to its . HOME program. Compliance with such requirements is necessary, in our opinion, for Collier County to comply with requirements applicable to that program. Additionally, as described in items 2006-14 and 2006-18 in the accompanying schedule of findings and questioned costs, Collier County did hot comply with the requirements regarding the Davis-Bacon Act and reporting that are applicable to its Highway Planning and Construction Grant and State Housing Initiatives Partnership Program, respectively. Compliance with such requirements is necessary, in our opinion, for Coilier County to comply with the requirements applicable to those programs. i: 'I: i!f~ ' iil~ , :J! !I~' {. t t I.. a 149 KPMG LLP. II U.S,limiled liability partnership, is IhEI u.s. membar firm 01 KPMG International. a Swiss OOoperat~. :.:y-- i )i ;; ! II' >1 "i. 1" ~'I' : ~, ~,,' {;r: II I , I I: i -' i ~.'" ...J <( () ~ ~ I-' CIl -- W !;(t: 1-'0 CIl:J 0<1<( ...JW <(...J a:<:l WZ o- Wen LL Ir.'.~ ":C kW' Agenda item No. 9F September 25, 2007 Page 67 of 124 !~~~ In our opinion, because of the effects of the noncompliance described in the second preceding paragraph, CoJiier County did not comply in all material respects, with the requirements referred to above that are applicable to the HOME program. Also, in our opinion, except for the noncompliance described in the preceding paragraph, Collier County complied, in all material respects, with the requirements referred to above that are applicable to each of its major federal programs and state projects for the year ended September 30, 2006. The results of our auditing procedures also disclosed other instances of noncompliance with those requirements, which are required to be reported in accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, which are described in the accompanying schedule of findings and questioned costs as items 2006-9, 2006-15 through 2006-17, 2006-19, and 2006-20. Internal Control Over Compliance The management of the County is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws, regulations, contracts, and grants applicable to federal programs and state projects. In planning and perfonning our audit, we considered the County's internal control over compliance with requirements that could have a direct and material effect on a major federal program or state project in order to detennine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on the internal control over compliance in accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General. We noted certain matters involving the internal control over compliance and its operation that we consider to be reportable conditions, Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control over compliance that, in our judgment, could adversely affect the County's ability to administer a major federal program or state project in accordance with the applicabie requirements of laws, regulations, contracts, and grants.- Reportable conditions are described in the accompanying schedule of findings and questioned costs as items 2006-2 through 2006-6, 2006-8, 2006-9, 2006-]],2006-]3,2006-]4,2006-17, and 2006-18. A material weakness is a reportable condition in which the design or operation of one or more internal control components does not reduce to a relatively low level the risk that noncompliance with the applicable requirements of laws, regulations, contracts, and grants caused by error or fraud that would be material in relation to a major federal program or state project being audited may occur and not be detected within a timely period by empioyees in the nonnal course of perfonning their assigned functions. Our consideration of the intemai control over compliance would not necessarily disclose all matters in the internal control that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be materia] weaknesses. However, of the reportable conditions described above, we consider items 2006-2 through 2006-6, 2006-1], 2006-13, 2006-14, 2006-17, and 2006-18 to be materia] weakness. This report is intended solely for the infonnation and use of the Collier County, F]orida Board of County Commissioners. management, and federal and state awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. KPMC'::s- LL"'P June 15, 2007 Certified Public Accountants 150 . r . Advisory Legal Opinion - Sunshine Law, city council and congressman meeting Agend~ J.J~.f9!= September 25, 2007 Page 68 of 124 Florida Attorney General Advisory Legal Opinion Number: INFORMAL Date: May 19, 1980 Subject: Sunshine Law, city council and congressman meeting The Honorable Bill Nelson Representative, Ninth District Congress of the United States House of Representatives 1513 Longworth House Office Building Washington, D.C. 20515 Re: GOVERNMENT IN THE SUNSHINE-luncheon meeting-city council and congressman. S. 286.011, Fla. Stat. Dear Bill: This is in response to your request for an opinion as to whether the Government in the Sunshine Law prohibits one of the city councils in your district from meeting with you, at a dutch-treat luncheon forum at which you plan to inform them of federal budgetary matters which vitally concern their communities. Ordinarily, it is the policy of this office not to give legal advice concerning, nor does it comment upon, the propriety of the official actions of a public body, except at the request of a majority of the members of the public body. Therefore, this office is unable to render a formal opinion in this matter. See s. 16.01(3), Fla. Stat. However, in an effort to be of assistance to you, I have researched this issue and offer to you the following informal opinion. Section 286.011, Fla. Stat., provides in pertinent part: "All meetings of any board or commission of any state agency or authority or of an agency or authority of any county, municipal corporation, or political subdivision, except as otherwise provided in the Constitution, at which official acts are to be taken are declared to be public meetings open to the public at all times, and no resolution, rule, or formal action shall be considered binding except as t.aken or made at such meetings." The minutes of a meeting of any such board or commission of any such state agency or authority shall be promptly recorded and such records http://myfloridalega1.comlago.nsf7printview/63 7C2F9EAE27 AA4l85256CBF0062EEC8 9/17/2007 . Advisory Legal Opinion - Sunshine Law, city council and congressman meeting Agend~ !Joff3; September 25, 2007 Page 69 of 124 shall be open to public inspection. The circuit courts of this state shall have jurisdiction to issue injunctions to enforce the purposes of this section upon application by any citizen of this state. Any person who is a member of a board or commission or of any state agency or authority of any county, municipal corporation, or political subdivision who violates the provisions of this section by attending a meeting not held in accordance with the provisions hereof is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. City councils are clearly covered by the Sunshine Law. City of ~ami Beach v. Berns, 245 So. 2d 38 (Fla. 1971). Moreover, it has consistently been the view of the Attorney General's Office that "briefing sessions" or "workshop meetings" of such public bodies must be held in compliance with s. 286.011, Fla. Stat. Board of Pub~ic Instruction of Broward County v. Doran, 224 So. 2d 693 (Fla. 1969); Times Pub~ishing Co. v. Wi~~iams, 222 So. 2d 470 (Fla. 1969) (holding that the Legislature intended to regulate the entire deCision-making process by its enactment of the Sunshine Law) . Similarly, in Town of PaLm Beach v. Gradison, 296 So. 2d 473 (Fla. 1974), the Florida Supreme Court held that: "An informal conference or caucus permits crystallization of secret decisions to a point just short of ceremonial acceptance. There is rarely any purpose to a non-public pre-meeting conference except to conduct some part of the decisional process behind closed doors. Only the embracing the co~~ective inquiry and discussion stages, as well as the ultimate step of official action, can an open meeting regulation frustrate these evasive devices. As operative criteria, formality and informality are alien to the law's design, exposing it to the very evasions it was designed to prevent. . the term "meeting" extends to informal sessions or conferences of the board members designed for the discussion of public business." (e.s.) 296 So. 2d at 477. Accord, AGO's 074-94 (workshop meetings of planning and zoning commissions); 074-62 (conference sessions held by a town council prior to regular meetings); 074-358 (conciliation conferences held by a Human Relations Board); 074-273 (fact-finding discussions between city council members and a planning firm) . Additionally, it has been the position of this office to discourage "luncheon meetings" of public boards. See AGO 071-159 (such meetings could have a chilling effect upon the public's willingness to attend, due to possible required dinner purchase). That same opinion noted that if discussions among council members were not audible to all present, the openness requirement of s. 286.011, Fla. Stat., might not be satisfied. See a~so, AGO 071-295. See genera~~y, Florida Open http://myfloridalegal.com/ago.nsf/printview/63 7C2F9EAE27 AA4185256CBF0062EEC8 9/17/2007 I . Advisory Legal Opinion - Sunshine Law, city council and congressman meeting Agend~ J,Joff3: September 25, 2007 Page 70 of 124 Government Laws Manua1, Offioe of the Attorney Genera1, 1978. Converse1y, in AGO 072-158, it was opined that a 1unoheon meeting held by a private organization for oity, oounty or sohoo1 board offioia1s and other members of the publio, at which there was no discussion among the pub2ic orriciaZs re2ating to pubic business, was not subject to the Sunshine Law mere1y because of the presence of two or more members of a covered board or commission. See genera22y, F10rida Open Government Laws Manua1, supra. A similar conc1usion was reached in AGO 076-103. There, three city commissioners who were vo1unteer firemen wished to attend meetings of the vo1unteer firemen's assooiation. This offioe opined that the oity oommissioners oou1d attend meetings of this nature provided that they did "not engage in any disoussion of matters re1ating to their pub1io duties or on which foreseeab1e action may be taken by the oity oommission." In the instant inquiry, it appears extremely 1ike1y that discussion of pub1io business by the counci1 members (and perhaps decision making) wi11 take p1ace at the meeting which you propose. For this reason, and in accordance with the precedents set forth above, I am of the opinion that the meeting which is described in your inquiry wou1d be subjeot to the Government in the Sunshine Law. If you have further questions concerning this matter p1ease do not hesitate to contact me or personne1 in the Division of Opinions in our Ta11ahassee Office at 904-488-9853. With a11 good wishes, I am Sincere1y, Jim Smith Attorney Genera1 JS/AC/is http://myfloridalegal.com/ago.nsf/printview/63 7C2F9EAE27 AA41 85256CBF0062EEC8 9/17/2007 Agenda Item No. 9F September 25, 2007 Page 71 of 124 . FY 2007 Action Plan James V. Mudd, Count Mana er The County Manager is tasked with carrying out the policy direction provided by the Board of County Commissioners. He is by ordinance to provide leadership for the day- to-day operations of the employees of the Board of County Commissioners. The following Action Plan is developed in an effort to provide clear expectations for the County Manager for the period from August 2006 through September 2007. The Action plan is based on the broad areas generally expected to be performed by the Executive Officer, including: communications, leadership, organizational direction, financial oversight, personnel, growth and capital project management. This part of the action plan represents 40% of the annual evaluation weight. Each Goal for the FY will also be evaluated and will represent the remaining 60% of the annual evaluation weight. These areas are further categorized as to their pertinence and support of the FY 07 Strategic Focus Areas (SFA) and their Goals for Collier County that are enumerated below: It Is Collier County's Vision - To Strive to be the Best Community in America to Live, Wo~ and Play. From this Vision flows the statement of our County's Mission - To Deliver High Quality, Best-Value Public Services, Programs, and Facilities to Our Residents and Visitors. T71e County Mission will be accomplished by dedicating Its resources and efforts to the following Strategic Focus Areas (SFA) with their corresponding goals: . SFA. t. Neighborhood Preservation & Enhancement - To preserve and enhance the safe~ quali~ value, character, and heritage of our neighborhoods, communities and region. SFA. 2. Growth Management - To responsibly manage community growth, development and redevelopment, while enhancing the natural environment. SFA. 3. Community Health and Human Services - To Improve the quality of life and promote personal self-reliance and independence through improved access to community health care and human services for those most In need. SFA. 4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of the diverse neighborhoods. SFA. 5. Economic Development - To help create a business climate that promotes a diversified, growing economy consistent with the established growth management plans and community desires. SFA. 6. Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. . At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the County Manager's performance by rating each of the following performance objectives on a 1 to 3 scale. Individual evaluations will be totaled and averaged to determine the Board's collective position. Page 1 of 43 . Agenda Item No. 9F September 25, 2007 Page 72 of 124 . Below are the standards for scoring the self-appraisal. These should help you decide on how to grade each of the areas on my KRAfappraisal form. Score Results 1 Below Standards . Some improvements and/or early good performance levels in a few areas . Results not reported for many to most areas of importance to the organization's key business requirements 2 . Meets Standards . . Improvement trends and/or good performance levels reported for most areas of importance to the organization's key business requirements No pattern of adverse trends and no poor performance levels in areas of importance to the organization's key business requirements Some trends and/or current performance levels - evaluated against relevant comparisons and/or benchmarks - show areas of strength and/or good to very good relative performance levels Business results address most key customer, market, and process requirements . . 3 Exceeds Standards --~ . Current performance is excellent in most areas of importance to the organization's key business requirements Excellent improvement trends and/or sustained excellent performance levels in most areas Evidence of industry and benchmark leadership demonstrated in many areas Business results fully address key customer, market, process, and action plan requirements . . . Final Needs Meets Exceeds Standard Improvement Expectations Expectations Ratina 1.00-1.66 1.67-2.33 2.34-3.00 Page 2 of 43 __L__....__.__ . . . Agenda Item No. 9F September 25, 2007 Page 73 of 124 I'm pleased to present to you the accomplishments achieved under the County Manager's FY 2007 Action Plan. Through the Board's guidance and leadership, your staff - under my direction - is committed to providing the best services for our residents. We remain focused on how to conduct business with improved customer service results, targeting work getting done smarter, faster and more efficiently. It is an honor for me to lead an organization in which each and every employee takes pride in the work they do for the people of Collier County. The events that transpired in Tallahassee dominated our planning efforts this year as we prepared for a variety of different tax cut scenarios that were being debated by the legislature. On June 15, 2007 the Florida Legislature adopted a tax reform package that includes statutory revisions (capping local government tax levies) as well as a Constitutional element (super homestead exemption) to be voted on January 29, 2008. The statutory revisions limit a local government's ability to generate revenue through its ad valorem taxing powers and have implications on tax levies in both FY 08 and FY 09. The Constitutional element of the law provides voters the opportunity to enact a super homestead exemption (75% of the first $200,000 of just valuation and a 15% exemption on the just valuation of the next $300,000). The difficulty for us is in identifying the fiscal impact associated with the super homestead exemption program as it is optional for property owners with an existing Save Our Homes exemption. There was no legislative analysis of the estimated impact to tax revenues for local governments, but we think it will be a $20-$25M impact to the County's revenues. Also, the county's 5 year CIE was not approved by the Florida Department of Community Affairs, as it was not determined to be financially feasible. However, the County's ability to raise additional revenue through its authority to levy ad valorem taxes is now severely restricted by the state's tax reform initiatives. In order to meet the new mandates, cities and counties across the state have enacted budget cuts and Collier County is no exception. The Board of Commissioners has voted to cut the '07-'08 budget by $44.2 million in gross ad valorem tax revenue to comply with the required State mandate. The budget cut includes approximately $34.6 million from the General Fund, $6 million from the Unincorporated Area General Fund and another $3.6 million from Special Service Taxing Districts. To offset the revenue loss, the county has implemented a hiring freeze for General Fund positions, eliminated the General Fund Job Bank (temporary) positions, reduced budgeted fuel adjustment and contingency reserves, reduced funding for economic development incentives, eliminated General Fund expanded positions, reduced Sheriff's Office funding, adjusted retirement rates based on final rates approved by the Florida Legislature, and increased/added fees for services provided by the County Health Department, the Library Department, and the Emergency Management Department. I believe the Board agrees with me that our employees are our most valuable asset. With the passing ofthe state's mandated tax reform legislation, county staff had to take a long hard look at where we were going to cut costs, working within our new budget constraints. We struggled with this mandated budget cut and thought "outside the box" to Page 3 of 43 . Agenda Item No. 9F September 25, 2007 Page 74 of 124 . develop a pay plan change that would prevent us from laying off any of our permanent staff, while at the same time allowing our current staff the opportunity to receive well- deserved merit increases, as well as the "Cost of Living Adjustment." Under the Board's guidance, we crafted a budget plan that minimizes the impact to the greatest degree possible the decisions that are being made in Tallahassee. However, the long-term effects of the hiring freeze have yet to be felt and will almost surely impact the level of services we provide the citizens of Collier County. Also, we will continue to be challenged by the long-term effects of tax reform in FY 08 and beyond. On a more positive note, the 2007 Collier County Citizen Survey found that Collier County residents are satisfied with the services and leadership provided by county government. 52.5 percent of the survey respondents agreed with the following statement: "County officials do a good job running county government." 28.5 percent disagreed with the statement and 19 percent had no opinion. Another similar question produced comparable results. Asked if things in Collier County are moving in the right direction or wrong direction - 56 percent of respondents believe things are moving the right direction, 27 percent said things are moving in the wrong direction and 17 percent have no opinion. 61 percent of respondents either strongly or somewhat approve of the job performance of the Board of County Commissioners. 57 percent of respondents agreed with the following statement: "The property taxes you pay for County services are generally fair in relation to the value of benefits received." 31 percent disagreed and 12 percent had no . opinion. Other findings: 94 % believe trash collection and recycling programs are working well 70 % believe roads and highways are well maintained in Collier County 82 % are satisfied with parks and recreational facilities and services 83 % believe County beaches are clean and well maintained Enough said now let's get into the specifics of my self assessment. ) Page 4 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 75 of 124 The following area of Communications supports the Strategic Focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. COMMUNICATIONS Below Meets EXCeeds Standards Standards Standards 1 2 3 C.1 (Internal) The County Manager will be expected to provide the BCC with timely and accurate responses to requests for information, as well as, coordinating drafts for plans, fees and controversial ordinances with the BCC members before the information aoes Dublic. Response: Each County Commissioner has been provided direct access to each division via email, and one-on-one agendas have been maintained with each Commissioner through their meetings with the County Manager to track on-going issues, and the Microsoft Task system has been used to track turn-around issues. The deployed Agency Issues Management System (AIMS) has helped the staff better track turn-around correspondence throughout the agency. Insisted on a five working day turn around rule with Divisions. For FY07. we have a 96% success rate in this reaard. Also there was 30% fewer inquiries in FY07 than in FY06. This trend leads me to believe that required information is getting out to the taxpayers of the County through other multiple, reliable County sources. Continue to hold administrators accountable. Have seen an immense change on timeliness of responses to the Commissioners and to the public. Staff has greatly improved at providing Commissioners with pre-briefs on controversial issues. Over the last five vears this area has steadilv ootten stronger with each oassino vear. COMMUNICATIONS Below Meets Exceeds Standards Standards Standards 1 2 3 C.2 (External) The County Manager will be expected to provide information to the public through a minimum of one sDeaking enaagement per month on average, as well as, developing new means to provide information to the public reaardina County information. Response: The manager has spoken at 27 engagements during the year, set up 4 Commissioner District Town Hall meetings, taped 4 County Manager 'Inside Story' weekly TV programs and is a regular columnist in the North Naples Journal, a total of 34 TV, Radio/ Newspaper pieces, and Pubiic Interaction engagements. (See listing at Tab 1). Continued to rejuvenate the government TV station programming, as well as the Collier County Government Annual Report. Used the County TV station effectively to get valuable information out to the public (from County Highlights to Emergency/Hurricane preparedness), Distributed, bi-monthly, an electronic, external County newsletter distributed to over 2000 homeowner and civic associations, business groups, and individuals. Many of the HaAs send the newsletter along to their members which means circulation is well into the thousands. The PUD Quarterly continues to get reievant information to existina develooments throuahout Collier County. Launched a redesioned Page 5 of 43 . . . >> Agenda Item No. 9F September 25, 2007 Page 76 of 124 Collier County Website on October 15, 2006. The first week the new site went live - Oct. 15, 2006 - the site had 14,809 visitors. The week of Feb. 25, 2007, there were 27,009 visitors. Total Uniaue Visitors to Collieraov.net Nov, 2006 - 81,577 Feb. 2007 - 103,263 Apr. 2007 - 107,997 Web site traffic increased 32 percent from November to April. Experts say tracki ng overall web site sessions is the best and most accurate way to determine your site's performance. A session is a unique visit by a single individual. Bv that measurement. the redesianed web site has been a success. In the months following the October 2006 launch, county employees have created nearly 250 new web pages, added 350 images and 2700 documents, posted 730 events on the web site's Calendar of Events, posted approximately 325 news reieases, compiled 250 frequently asked questions, distributed 10 newsletters, and added more than 20 online county videos. More than 1,400 people have signed up using E-noticesthrough the web site, The new North Collier Government Services Center that opened on June 5, 2006 also helped in this area. In its first year of operation, 58,800 customers were served at the Center, relieving congestion at the main government complex. About 10 percent of the transactions at the North Collier Government center involved BCC services including beach stickers and water bill payments. The CCR department developed a marketing campaign to promote the building's services including newspaper ads and two utility bill inserts mailed to 67,000 households. The building and its services have been extremely well received by the Dublic. COMMUNICATIONS Below Meets Exceeds Standards Standards Standards 1 2 3 C.3 (External) The County Manager will be expected to ensure that the organization has systems in place to ensure that the general public is responded to in a timely and accurate manner. Also, improve Public Relations by providing more understandable and complete information to the public. Response: The Manager's and the BCC exec office system for tracking internal and external correspondence is the Agency Issues Management System (AIMS). We have used this system to track all correspondence throughout the agency. AIMS has not only brought efficiencies to the BCC and Manager's offices but it has eliminated a whole host of redundant log tracking processes at every level of the Manager's organization. A quarterly AIMS report makes sure nothing gets dropped. Insisted on a five working day turn around rule with Divisions. Held administrators accountable. There is an immense change on timeliness of responses to the Commissioners and to the public. FY07 saw 559 AIMS items; again we are achieving a 96% response rate and able to close out 85% of the issues within the five days. Plus we have instituted several layers of staff review before an answer is provided to the public to insure an accurate information response. The Communications and Customer Relations dept. matrix organizational structure continues to be extremely successful in making sure that the County's position/action also gets out. I also believe that the Manager's Office has been very aggressive in this reaard. The Countv TV Station is immenselv better in format, content and annearance Page 6 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 77 of 124 then it has been in past years. Several TV broadcast programs hosted by the commissioners have been produced and broadcast covering topics including North Collier Regional Park, growth management, the East Naples Community Center, Naples Botanical Garden, Lely Area Storm water Improvement Project and the lime rock road conversion program. The following area of Leadership/Organizational Direction supports the Strategic Focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. LEADERSHIPI ORGANIZATIONAL DIRECTION Below Meets Exceeds standards Standards Standards 1 2 3 L.t The County Manager will ensure that there is a clear direction that is communicated throughout the oroanization. Response: Continuing to refine the FY06-tO County Strategic Plan which the BCC was briefed on during our workshop in March 07. I am continuing to vertically align the organization processes against the Strategic Focus Areas (SFA) approved by the BCC on May 9, 2006, These SFAs are enumerated on page 1 of this report. Fine tuning every employee's KRAs against these Strategic Areas. The Divisions' and Separate Departments' 5-year business plans are aligned with the new County Strategic Plan. Used the chain of command to push and pull information throughout the organization and held the Chain of Command accountable to do it correctly. Used the automated tasking system to keep track of time sensitive information requirements. Continued to use the County "Journal" employee newsletter to disseminate information in a paperless environment. "Round tables" within each division still provide an opportunity for employees and managers to regularly discuss issues. Sent numerous direct messages from the County Manager to all employees i,e. E-mails, County Manager column in the Journal and video taped messages on safety, along with direct mailings to all employees. Again, concentrated on making the chain of command responsible and accountable for getting the word out. Division and Department newsletters have been developed. Talked with employees at each orientation session and at each appreciation breakfast, as well as, other important occasions (Specifics at Tab 2), Because the County Attorney and the Clerk of Courts are an integral part of an effective functioning County Manager's organization both attend and participate in all the County Manager staff meetings. Formalized meetings with all Constitutional Officers have been held when needed. Have tried to use more informal individuai meetings throughout the year. This is an area where we continue to make huge progress, The interchange between all agencies continues to be superb. Continued to extensively coordinate with the School Superintendent; Airport, CRA, and EDC Directors; Marco and Naples City Managers; Mayor of Everglades City; FDOT, FDEP, Rookery Bay and SFWMD staffs; the Chamber of Commerce and CBIA Directors; and other Florida County Managers. Played an active role in the SW Florida Consortium Day in Tallahassee, and with other FAC activities during the year. Page 7 of 43 ~ . . . -~ Agenda Item No. 9F September 25, 2007 Page 78 of 124 LEADERSHIP I Bel_ Meets Exceeds Standards Standards Standards ORGANIZATIONAL DIRECTION 1 2 3 L.2 The County Manager will ensure that all executive summary reports provided to the Board have soecific and clear recommendations. Response: Continued to reinforce a revised executive summary review process whereby the OMB and Cierk of Courts review for financial accuracy, the County Attorney authors the Legal Review/Consideration section and reviews for legal sufficiency, and the Deputy County Manager reviews as well as a separate review by the County Manager. All agendas are previewed and critiqued in full at Division Staff meetings prior to going to print, including potential legal issues with the attending County Attorney. The implemented eiectronic agenda system has reinforced reviews at every level of the organization. The upgrade to NOVUS didn't happen in 2007 as planned because the vendor is not currently upgrading their product. Plans are underway to replace this electronic agenda system in the Summer of 2008. The entire electronic agenda is on the countv weboaae at least four days orior to each meetina. LEADERSHIPI Below Meets Exceeds StandardS Standards Standards ORGANIZATIONAL DIRECTION 1 2 3 L.3 The County Manager will provide opportunities for the Board of County Commissioners to discuss and set proactive policy direction on key community issues. Response: A thorough set of 48 workshops and District town halls were developed to provide an opportunity to discuss in depth the major issues facing the government, the organization and the County. A strategic planning session was included as part of the workshop series. Each of these has provided the BCC with significantly improved opportunity to prOVide policy level direction. (See List of workshops at Tab 3). The BCes involvement with State and Federal issues has also significantly increased this year through heightened interaction with both our lobbyists to accomplish Collier County approved legislative priorities. The following area of Personnel Management supports the Strategic Focus Area 6 - Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. PERSONNEL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 P.l The County Manager will ensure that the County follows the Board's established policies for the hiring and manaaement of its emoloyees. Page 8 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 79 of 124 Response: The County Manager's Office serves as the final appeal step in the grievance process assuring adherence to Board approved policies and procedures. Training classes have been created for hiring in order to ensure that those employees interviewing understand federal law & County Policy relating to the hiring process. Continued to reinforce the recommendations from the '03 ethics audit, the County Ethics Ordinance and the Manager's Policy into every employee. Employee turnover rate is 13.47% (down from 16.7% in '06 and from 13.7% in '05); 270 employees left County service during this year and we had on average 164 vacancies monthly, a vacancy rate of 8.18%,40% less than the 14.05% in '06. As of September 1, 2007, there are 125 vacant positions within the BCe. Of those vacancies, 53 have been frozen with funding removed for FY2008 (positions funded by General Fund monies). Adjusted figures for these frozen positions brings the vacancy number to 72, or 3.59% as of 9/1/07 (72 vacancies/2004 approved positions). It's still extremely hard to retain and attract qualified employees, The high cost of living and, to a lesser extent this year, housing in the area is adversely affecting recruitment. We have hired a very strong Employee and Labor Relations Manager whose primary goal is to improve recruitment. During the year, we have taken aggressive action to streamline the hiring process and maintain a competitive pay and benefit program, This has slowed the exodus of existing employees, and significantly improved our vacancy posture. The hiring freeze for FY08 will undoubtedlv undo some of the aains that we made this year, PERSONNEL MANAGEMENT Below Meets Exceeds Standards standards Standards 123 P.2 The County Manager will provide to the Board an annual pay plan as part of the budget that will provide for an organized means for salary administration. Response: The pay plan was revised for FY07 and the Market Point was moved 5% higher. We continue to have a good pay plan; over 60% (It was 52% before the Market Point Move) of the employees in the County make wages/salaries that are below the market point in their pay range. This is still a much-improved statistic from where we were in 2003 - 72%. As I mentioned in last years assessment, "This action could cause this improving trend to retreat a bit in FY07." It did. We will continue to monitor this situation in the coming year. The highlights of our plan for FY07 - If an employee is at their maximum salary point in the range, they will get a COLA increase to their salary, In FY08 this will change and the cap on COLA will be reinstated. Merit will be computed on the market point of the salary range. If the salary is below market point in a range this will move the employee to the market point faster, If the salary is above the market point this will have an opposite effect, a gradual slow down to some extent. If an employee is above their market point by 10 percent, they will not receive merit in their salary - It will be awarded to them as a lump sum payment. Directors and Administrators will receive a lump sum merit payment. This lump sum program saved the County about $370K in FY05, $607K in FY06, $1.16M in FY07. For FY08 only lump sum merit payments will be offered. Pay plans were provided to the BCC for approval in Sept 06 and will be again in Sept 07. Annually, the County surveys the market and adiusts oav plans accordinalv. Page 9 of 43 I . . -) Agenda Item No. 9F September 25, 2007 Page 80 of 124 The following area of Growth Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation 8r. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region; SFA. 2. Growth Management - To responsibly manage community growth, development and redevelopment, while enhancing the natural environment, and SFA. 5. Economic Development - To help create a business climate that promotes a diversified, growing economy consistent with the established growth management plans and community desires. GROWTH MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 G.! The County Manager will continue to provide staff focus to get the 2nd EAR GMP amendments approved by DCA, and prepare implementing LDC amendments. Response: Analyzed and responded to DCA's July 2006 ORC report with subsequent reviews by the EAC and CCPC prior to the BCC adoption hearing, Staffed and packaged EAR for adoption hearings by the CCPC and BCC and on January 25, 2007 the Board, by special hearing, voted unanimously to adopt EAR Based GMP Amendments, Subsequent to that adoption, the Florida Department of Community Affairs issued a "Statement of Intent" finding a portion of said EAR Based GMP Amendments not in compliance. Although in most instances a finding of not in compliance would appear to be a major stumbling block to growth management in Collier County, the inconsistencies noted by DCA in its Statement of Intent were limited to two specific areas of the GMP -- first, the DCA found the GMP Future Land Use Map series related to Section 24 in North Belle Meade and the associated text amendments not in compliance; second, the DCA found the response to the Objections, Recommendations and Comments report related to the Capital Improvement Element (CIE) not in compliance. We are currently addressing these issues and are in negotiations with the affected parties with the intent of settling with the DCA through a compliance agreement for the Board's approval in the next few months. Completed consistency reviews for 16 land use petitions for the 2005 GMP amendment cycle, Transmittal hearings by the BCC occurred in June and July of 2007. Regarding the environmental standards, staff developed and the BCC adopted various GMP amendments that have the objective of providing a more efficient approach to habitat protection and project reviews, Staff worked with the EAC and various stakeholders to craft the amendments to accomplish this objective. LDC amendments for EAR-based amendments are planned for 2008 Cycle 1. Staff will be concentrating on the drafting of these amendments this summer and fall of 2007. SpeCific criteria aooroved and reouirino imolementation of LDC ouidance: Description (CCME Policy) Watershed Mana;:;ement Plarliobiective 2.1) Watershed Mananement Interim Standards IPolirv 2.1.4\ Lead Zinc conner loadinas inoost develonment anaivsis IPolirv 2.3,6\ Assessment of current Harvev Har""r Anal~sis(Pol;;:;; 2.3.6\ Delineate future Land Use designations and/or sub-districts where mineral extractions are allowed. The Collier Coun'" Land Develonment Code ILDi::\ mav allow mineral extraction activities in annronriate zoninn Page 10 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 81 of 124 districts consistent with the orovisions and limitations contained within this Plan. (Policv 5.1.11 MOnitor the status of all established state water quality monitoring programs for mineral extraction actiVities. (Policv 5.1.4) Reclamation standards for mineral extraction activities shall be as required by the 1986 State of Florida Resource Extraction Reclamation Act, and as referenced in Section 22-112, of the Collier County Code of Laws and Ordinances as amended. .(Poiicv 5.2.1) Penodically assess quantities of minable mineral resources to Inventory and assess the existing mineral reserves in Collier County. The inventory and assessment will incorporate use of a GIS-based database of all areas within the County that are permitted, either by right, or through a conditional use permit, to conduct mineral extraction operations as well as the :~Iume of fill that is permitted to be removed for each such active minerai extraction onPration. (PolICv 5.3.1 Native Veoetation definition LDC amendmentIPolkV6.1. fTfW" LDC critena for determlnino dimensional criteria for nreserves (Polirv 6.1.1(2)) Conservation mechanisms IPolicv 6.1.1(3)) New Priontv for oreserved veoetative communitlesrPolf", 6.1.1(4\\ Recreational Uses criteria in Preserves (Polirv 6.1.l!5\a\ Stormwater Uses criteria in Preserves (PoliCV6.1. i7S\bi- Preserve Mananement Plan revisions in LDC (Polirv 6.1.l!6\\ Offsite veoetation retention alternatives (Policv 6.1.li9i\ Critena for determlnino conditions for re-creatlnn native venetatlon on site (Policv 6.1.1(10)) Oeviation Process (Policv 6.1.1111)\ EIS Thresholds (Policv 6.1.8) Lake Trafford Wetland reouirement (Policv 6.2.4(4)) . Usted Plants LDRs (Policv 7.1.6\ GROWTH MANAGEMENT Below Meets Exceeds Standards standards Standards 1 2 3 G.2 County Manager will supervise the revision; reorganization; update of outdated and obsolete provisions of the Land Development Code (LDC). The BCC will provide guidance to the staff to these ends. Response: Expertly and professionally implemented and enforced all aspects of the County's Land Development Code and Growth management Plan. In addition, effectively implemented a disciplined LDC Amendment process as well as strict policy guidelines for submittal and timing of proposed amendments, Implemented changes to the LDC process to reduce multiple and overlapping review cycles and established rules for participants in hearings and submittals and hired additional staff to do research and analysis. Limited cycles to one per year unless there are special circumstances such as Board directed or GMP necessitates. Conducted 1 Land Development Code Cycle in 2007 where 44 proposed LDC amendments were acted on by the BCC at the following meetings: BCC LDC Meeting 1 October 25, 2006 5:00 pm BCC LDC Meeting 2 October 30, 2006 9:00 am BCC LDC Meeting 3 December 5, 2006 5:00 p.m. BCC LDC Meeting 4 December 7, 2006 5:00 p.m. Scheduled to present to the BCC at the 9/11 Bec meeting a proposal to award a contract to White & Smith, LLC Planning and Law Group to work with staff to update and re-write identified sections of the Land Development Code. The contract amount of $150,000 would be funded from previously Board approved and budgeted capital funding within CDES, specifically the Zoning Department. For background, staff held LDC workshops with the Board of Counlv Commissioners durinq 2002-2004 which ( Page 11 of 43 . . . -.. Agenda Item No. 9F September 25, 2007 Page 82 of 124 resulted in the identification of key areas of the Land Development Code in need of substantial re-write. Specifically areas such as non-conformities, mobile home replacement, landscape buffering requirements, official interpretations and accessory structure development standards were discussed with the BCe. Over time, as the community has changed and largely due to "piece-meal" amendments, these specific areas of the Land Development Code, and others, have proven difficult and confusing to apply both to staff and the public. It was planned that following the re-organization of the structure of the Land Development Code which was completed in the Fall of 2004, sections of the Land Development Code would be evaluated and re-written, and the Administrative Code would be established. Due to lack of staffing and a significant number of Land Development Code Amendment Cycles in 2005-2006, this project was not pursued until Fall, 2006, Following a detailed selection process, the selection committee determined that the White & Smith team was most qualified and offered the best combination of experience and cost effectiveness for the comprehensive update of the Collier County Land Development Code. Conducted 10 BCC Workshops where BCC guidance to staff was made: 1. CDES Permitting Workshop - October 2, 2006 2. PUD Monitoring Workshop #7 - December 5, 2006 3. BCC/City of Naples Joint Workshop - December 18, 2006 4, BCC AUIR Special Meeting/Workshop - January 24 2007 5, BCC EAR-Based GMP Amendments - January 25, 2007 6. Fire Control & Rescue Workshop - March 19, 2007 7. BCCjSchool Board Joint Meeting - March 20, 2007 8. EDC Workshop - April 16, 2007 9. BCC/City of Naples Joint Workshop - May 1, 2007 10. PUD Monitoring Workshop #8 - June 19, 2007 GROWTH MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 G.3 County Manager will continue to implement measures to improve customer service in CDES. Expected outcome is to get permits and development review items back to the public within established standards, and to reduce the number of repetitive reviews. Increase the number of approvals to 75% after the 2d review. Response: Continued with Process Improvement Initiatives to improve processing and efficiency of Land Use and Site Plan applications as well as applications for Building Permits. However, due to the downturn in permitting activity and with the significant reduction in permitting revenue most of the initiatives related to additional staffing have been curtailed. Details by department follow: Building Review and Permitting Department: Initiated two major process changes to the Building Department; a new checklist for commercial permit and implemented improvements in the application and the intake processes. The redesigned applications are now subdivided into 22 application types based on the specific permit being applied for, and each includes a checklist of all requirements for the applicant. Also, each outlines the requirements for the intake staff in order to assure comDleteness Drior to Page 12 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 83 of 124 forwarding for the technical review. The new process simplifies the process for applicants and reduces the rejection comments at the first review associated with missing documentation. In addition, this initiative provided staff the opportunity to conduct a thorough review of the Florida Building Code required to be identified with every permit. The accuracy will be improved as part of the implementation of this process (and will be built into the new system as we move forward). Environmental Services Department: Continued improvement of Environmental Review times and deadlines. Staff was able to make dramatic improvements to our review times and on-time performance rates and have continued to improve average review times and meet the target of 95% for all reviews completed within the imposed 30 day standard up until June of this year. With the hiring freeze we are down 40% of review staff in this area yet the logged in projects have only reduced 15%. We will continue to make adjustments to staffing as the workload dictates to get back to pre- June efficiencies. Department of Zoning and Land Deveiopment Review: Implemented the CDES "Intake Team" concept for all land use applications and reviews. This initiative put in place a seamless process, from the customer perspective, including first and subsequent submittals handled by the same team, all application types handled by the same team, real time sufficiency reviews and face to face reviews with opportunity for education and communication. Staff continues to monitor intake efficiencies through detailed reporting and periodic analysis of the process as well as through customer feedback. In addition, conducted a permitting application education workshop in February and have another one scheduled for later this year, Finalized the selection and are successfully implementing the CDES Permitting and Land Use business software system. This is a multi-year effort. Code Enforcement is first out and we expect them to be on the new system by December. This project remains both on time and on budget. We are making progress in decreasing the number of repetitive reviews as the followina data indicates. 3 or Less 4 or More 5 or more SDPs 2005 57.94% 42.06% 23.02% 2006 75.36% 24.64% 2.90% 2007 84.62% 15.38% 0.00% SDPAs 3 or Less 4 or More 5 or more 2005 54.29% 45.71% 25.71% 2006 97.62% 2.38% 0.00% 2007 96.43% 3.57% 0.00% SDPIs 3 or Less 4 or More 5 or more 2005 89.24% 10.76% 8,07% 2006 98.07% 1.93% 0.00% 2007 99.18% 0.82% 0.00% I credit this accomplishment to the establishment of work intake teams and the establishment of efficient common protocols for them to work within. ( , Page 13 of 43 r . . .) Agenda Item No. 9F September 25, 2007 Page 84 of 124 GROWTH MANAGEMENT (Con't) Below Meets Exceeds standards Standards Standards 1 2 3 GA The County Manager will provide staff coordination through a series of citizen committees to study and implement numerous community olannina initiatives. Response: Again, we have been quite successful in that regard. The Bayshore eRA, the Immokalee eRA, Golden Gate Parkway Zoning Overlay Study, Immokalee Area Master Plan & Visioning Committee and the East of 951 Horizon Study are all actions that staff is fully engaged in. The East of 951 infrastructure studv consists of a multiyear project to assess the level of investment in capital facilities and human resources needed at the build-out horizon to balance the expectations of Collier's residents for urban standards, public facilities infrastructure, public safety and human services levels of service and associated estimated costs, The study is requiring coordination of capital facilities and infrastructure planning on the horizon with The Big Cypress Stewardship District, The Ave Marie eommunity District, the fire districts, and the Sheriff's Office. The Horizon Study will concentrate on preparation to respond to the needs of future exurban popuiations based on the current adopted Growth Management Plan and Future Land Use Map, The first phase of the study has focused on information gathering and assembly into an organized and coordinated set of options and related costs. This Preliminary/first phase report for the East of CR 951 Horizon Study was presented to the Bce at its May 24, 2006 Special Meeting and based on Board guidance staff has actively coordinated monthly meetings of the East of 951 Horizon Committee. In addition Comprehensive Planning with Board approval contracted with Van Buskirk, Ryfell & Associates to develop an Interactive Growth Model for the area east of CR 951. The East of CR 951 Horizon Study Public Participation process is ongoing and is the second phase of the East of CR 951 Infrastructure and Services Horizon Study. This phase is a projected 18 month long process of polling and soliciting input from the residents of the Study area in relation to their attitudes related to those identified potential growth outlays and the cost associated with those outlays. We are 9 months into the second phase. Continued to support the Immokaiee Master Plan and Visionino Committee with staff guidance and assistance. Help the committee develop its proposal to amend the Immokalee Master Plan. In addition, provided ongoing administration, management and staff support for the Immokalee CRA and ongoing staff support for the Immokalee Rural Enterorise Zone and have met all state mandated reporting requirements (e.g., quarterly reports and the annual report) Provided support to the Golden Gate Ad Hoc committee as directed by the Bee and finalized presentation to the Bee for approval of the associated mixed use development criteria for the Golden Gate Subdistrict. Staff continues to provide assistance to the Habitat Conservation Plan Advisorv Committee (HCPAC) in order for the Committee to provide its recommendations to the BCC for listed species protection. The Committee has been struggling with getting new members up to speed to make its deliberations. Staff has been providing the committeee with a varietv of work nroducts to assist them in their work. The Page 14 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 85 of 124 Committee came to the BCC with recommendations for an RCW Compliance Plan in November 2006 and a status report in May 2007. They are still determining whether an HCP is feasible for smaller areas of the County. The committee has been meeting twice per month with additional subcommittee meetings. The following area of Capital Project Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation & Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region: SFA. 4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of the diverse neighborhoods. and SFA. 6, Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management ..... CAPITAL PROJECT MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 CP.l The County Manager will provide a capital budget that will clearly describe the capital projects proposed for the following fiscal year along with the orooosed means for fundine such proiects. Response: The budgets provided for FY 07 and 08 included specific capital sections that explained the capitai projects in great detail and clearly indicated, by fund, the source of funds for each project. Working through the Finance Committee and the County Financial Advisor, staff has implemented effective capital project financing programs that minimize carrying costs, maximize flexibility and maintain overall debt limits below those established in the Board's debt policy. This is an area that will be increasingly challenging as revenue sources decline due to the economic downturn and legislative mandates. A standardized tracking system is in place to allow staff, the BCC and the public to know project status at any given time. This year we made this system more user friendly and totally automated. The BCC AUIR workshop on Jan. 242007 aiso gave increased visibility on this important area. CAPITAL PROJECT MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 CP.2 The County Manager will provide regular updates to the County Commission on key capital projects in a manner which is easy to understand and timelv. Response: A standardized tracking system is in place to allow staff, the BCC and the public to know project status at any given time. The AUIR workshop is much more focused about staying concurrent in every County Category, which entails a detailed discussion of current and projected County Capital projects. In addition, have asked staff to meet with Commissioners on soecific oroiects and uodate them oeriodicallv on ( " Page 15 of 43 T . . -) ,l\genda Item No. 9F September 25, 2007 Page 86 of 124 critical projects (i.e. water status reports, overpass, Immokalee road 6-laning, etc.). Have instituted weekly and monthly reports on road construction and water availability status. Have guided on-going efforts to improve and refine the capital projects management tracking and reporting process. Streamlined the reporting format to make it easier to review & evaluate projects and integrated GIS into the presentation format. Worked with the IT Director to implement a new automated "caps track" software application that provides a "dash board" feature for on-demand project status reports. Have instituted a contractor presentation on a specific ongoing Capital project at each regular BCC meeting. This has given the BCC 'another view' to analyze our Capital projects execution. CAPITAL PROJECT MANAGEMENT Below Standards 1 Exceeds Standards 3 Meets Standards 2 CP.3 The County Manager will ensure that for each key capital project that there is clearly established responsibility, budgets and schedules for each, The Manager will also implement business processes that will control costs and cost overruns. Response: Developed capital project assignments, full project teams, budgets and schedules. The teams included the capital projects managers, and staff from Real Property, Purchasing, the County Attorney's office, ete. to send a clear message that the successful completion of these projects requires coordination by an entire team of employees. Have worked diligently to modify contract management procedures with staff and the Clerk of Courts to put controls in place to control project costs. This is a multi-year effort that continues to be implemented and institutionalized. Implemented and refined unique change order and work order approval and oversight process. Submit monthly reports to Board summarizing administrative change and work order activity. Conducted agency wide contracting and project manager training to standardize procedures and controls. Working diligently on an agency-wide automated project management program that can be used by the entire organization. Significant improvements in this area were realized this year with the adoption of a uniform project management process and implementation of the Skire Unifier software. Approximately 100 users are licensed and trained to enter and monitor project status through this hosted software solution. Currently 68 projects are entered in the system, allowing PMs and licensed users to monitor expenditures, schedules, and issues in real time, We are currently evaluating the functionality, costs and benefits, advantages and disadvantages of permanently adopting this strategy and integrating it with our Financial System (SAP) or incorporating the functionality directly in SAP. In addition, several changes to project contracting procedures were implemented in Feb '07 including pre-spec meeting for projects over $2M, value engineering, requiring greater and more detailed justification, processing zero dollar changes by letter rather than change order, increased involvement of specialists in negotiation process, and increased use of professional estimators in design process. Initiated Transportation action items from the Productivity Committee and Board workshop designed to enhance utility locates in plans, address conflicts during construction and reduce change orders in construction contracts. To date, 22 of the 34 action items have been completed/incorporated into contracts/processes of Transportation and work is onqoinq on the remainino 12 items. Page 16 of 43 Agenda item No, 9F September 25,2007 Page 87 of 124 . The following area of Financial Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation &. Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region: SFA.4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of the diverse neighborhoods. and SFA. 6. Local Governance - To sustain public trust & confidence in County govemment through sound public policy decisions, expert professional management ..... . . FINANCIAL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 F.l The County Manager will present an opportunity annually, prior to the development of the annual budget, for the County Commission to have a policy level discussion regarding the next year's annual budoet. Response: In February 2007, an item was inciuded on the BCC agenda that provided a proposed budget policy for the upcoming fiscal year; the OMB Director and Manager presented this policy and provided the opportunity for the BCC members to discuss these key issues prior to the staff's development of the annual budgets, This budget guidance was detailed, exacting and demanding. The Productivity Committee was consulted during its drafting and they recommended an even more austere final product. Again, knowing what is expected early on makes a huge difference in Budget preparation. Budget results are at Tab 4. As can be seen from these results, the County Manager's organization continues to be a bargain compared to neighboring counties. Updated multi-year forecasts were provided to facilitate Board understanding of policy and funding issues associated with FY 08 budget decisions. The tax reform legislation finalized in June 2007 caused a major re-examination of our budget at every level, but we were positioned to execute because of excellent prior planning. I described these changes in greater detail in my introductory remarks on page 3 of this assessment. FINANCIAL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 F.2 The County Manager will develop an annual budget that will be presented to the County Commission in workshop format and then again in accordance with statute for public participation through a series of two separate public hearings. Continue to make improvements to the budgeting process. Response: Public hearings were conducted in September 2006 for the FY07 budget and Budget workshops for FY08 were held in June 2007. The public hearings for FY 08 will be held in Sept 2007. Again this year, the Budget was presented functionally instead of by fund type, This made the budget understandable to everyone, Successfully imolemented the GovMax budaetina database software oroqram in FY 07. The utilitv of Page 17 of 43 . . ~ Agenda Item No. 9F September 25, 2007 Page 88 of 124 the program was borne out in responding to Commissioners' questions during the FY 08 budget workshops. Phenomenal accomplishment that previous managers said couldn't be done. The OMB multi-year budget forecasting tool is becoming more useful for the BCC in displaying major budget issues in the out years. A GovMax upgrade and the inclusion of capital projects are scheduled for FY08 implementation. Below Meets Exceeds FINANCIAL MANAGEMENT Standards Standards Standards 1 2 3 F.3 The County Manager will present a budget for FYOB that will not cause the BCC to have to raise the ad valorem millage rate to compensate for a growth slow down in FY07 and a corresponding devaluation of property values. Response: The Budget presented by the manager for FY07 was a 12.1% reduction. See Tab 5. The Productivity Committee also did an in-depth review of the '08 budget of CDES. Their reviews and candor are always welcome. The CDES budget for FY08 and its execution will be closely monitored because of the continuing downturn in construction countywide. FINANCIAL MANAGEMENT Below Meets Exceeds Standards standards Standards 1 2 3 FA The County Manager will provide annual updates of user fees and other non-Ad Valorem revenue, i.e. imoact fees, orants, etc. Response: All fees have been updated per study or CPI indexed. In FY07 we entered into a contract with Tindale-Oiiver and Associates, Inc. to provide annual consulting services related to impact fees. This approach provides a cost effective solution that will allow for timely responses and professional advice for a wide variety of impact fee- related issues. Tindale-Oliver and Associates are well versed in all aspects of the County impact fee program. The BCC adopted the 2007 Impact Fee Indexing Study. This study localized the indexing methodology used to annually index each of the County's 12 impact fees to better represent the cost of providing growth-necessitated capital improvements. This direction is consistent with Section 163.31801, Florida Statutes, which is the Florida Impact Fee Act, requiring the most recent and localized data be used in impact fee calculations. The study was presented to the BCC for first consideration on May 22, 2007 and was formally adopted on June 26, 2007, with a delayed effective date, for the rate increases, of January 1, 2008. The following changes were made to each of the impact fees: . Correctional Facilities Imoact Fee Indexinq - 8.4% increase; special requirements for annual indexing updated . Educational Facilities Imoact Fee Indexinq - 9.7% increase; special requirements for annual indexing updated . EMS Imoact Fee Indexinq - 11.8% increase; special requirements for annual indexing updated . Fire Imoact Fee Indexina (Deoendent Districts ) - 5.9% increase; special requirements for annual indexing updated . General Government Buildinn Imnact Fee Indexinn - 9.8% increase: soecial Page 18 of 43 . . . Agenda Item No. 9F September 25. 2007 Page 89 of 124 requirements for annual indexing update . Law Enforcement Imoact Fee Indexino - 8.5% increase; special requirements for annual indexing updated . Library Imoact Fee Indexing - 9.4% increase; special requirements for annual indexing updated . Parks Imoact Fee Indexino - 15% increase for both Community and Regional Parks; special requirements for annual indexing updated . Transoortation Imoact Fee Indexino - 29.7% increase; special requirements for annual indexing updated . Water Imoact Fee Indexing - 5.9% increase; special requirements for annual indexing updated . Sewer Imoact Fee Indexing - 5.9% increase; special requirements for annual indexing updated Based on Board direction, the Transportation Impact Fee is in the process of being updated, Several expanded components will be reviewed as part of this update, including: a trip length study related to residential land uses; expansion of land use categories on the fee schedule and detailed analysis of mitigation costs. Because the indexing increase has already been adopted, upon completion of the study and approval by the Board of County Commissioners, any additional increase in the Transportation Impact Fees would be associated to components not addressed by the indexing or actual costs that exceeded those assumed in the indexing. We effectively implemented and enforced the County's Impact Fee Program, including the collection of approximately $114 million in impact fees, and the management of all Developer Contribution Agreements related to impact fees. FINANCIAL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 F.5 The County Manager will work cooperatively with the Clerk of Courts on the preparation of the CAFR and respond promptly and thoroughly to any issues raised by the external auditors. Response: Continued to work on this relationship extremely hard this year, Have been thoroughly responsive to external audits, etc. Continued to work well with the Clerk's staff in the preparation, conduct, corrections, and future improvements to the annual CAFR process, Have attended every (6) Clerk audit meetings. Made comments on the 2007 CAFR. The CAFR process in 07 was significantly improved, more detailed, and more encompassing than past years. The Manager and Clerk staffs work together through every phase of the CAFR process. The Clerk's reluctance since 2005 to sign an adequate management letter has been largely overcome because of the recent court rulina in this reaard. Page 19 of 43 r . . -) Agenda Item No. 9F September 25, 2007 Page 90 of 124 Goals for Fiscal Year 2007: I will continue to build on the successes of this year and inculcate many of the changes that have been made. Creating a better work environment, finding the best employees, keeping and improving them, focusing on how to conduct business with better customer service results, making internal changes that result in work being done smarter, faster, more efficiently or effectively. The Manager's agency is changing to a self-initiating and correcting organization at all levels. We are making the "routine" truly routine, and we all know that great organizations do routine things routinely! This will require continued improvement in our planning, refining assigmnents and responsibilities, and establishing/maintaining accountability. Specific areas of improvement that I propose as part of next year's action plan would include: 1. Following through on the County'S New Strategic Plan effective October 1. 2006 A. Finalize a long range County plan for infrastructure improvements East of CR 951, along with a solid financial plan that supports it. The East of 951 Study is very important to the County. We need to make sure that the resources, expertise and dedication are applied Countywide to this study to make it a success. B. Implement the new BCC approved strategic plan and align the organization around that plan. Response: IA. After a 15 month long assessment of threc potential infrastructure and service proVISions from the various infrastructure and service providing divisions/departments throughout the County, staff prcsentcd thc preliminary report for thc East of CR 951 Horizon Study to thc BCC at its May 24, 2006 Special Meeting and based on Board guidancc staff has actively coordinated monthly meetings of the East of 951 Horizon Committee. In addition Comprchcnsivc Planning with Board approval contracted with Van Buskirk, Ryfell & Associates to develop an Interactive Growth Model for thc area east of CR 951. The East ofCR951 Horizon Study Public Participation process is the second phase of the East of CR95l Infrastructure and Serviccs Horizon Study. This phasc is a projected 18 month long process of polling and soliciting input from the residents of the Study area in relation to thcir attitudes related to those identified potential growth outlays and the cost associatcd with those outlays. The opinions and preferences expresscd by the public during phase two of the Study will form the basis of recommendations to the BCC from the Mastcr Committee conccrning not only level of scrvicc expectations, but general attitudcs towards growth and how the community sees growth affecting the area cast of CR95 J. As of Septembcr 2007 the process is ten months into that 18 month process. The Horizon Study Public Participation Master Committee, a committce partially appointcd by thc BCC on September 261h and fully fillcd on Novcmber 28'h, 2006, is dirccting the public participation phase of thc project. To date the Mastcr Committee has mctten times, with thc cxccption of the first mecting, the meetings have bcen held at the Agricultural Extension office at 14700 Immokalce Road. Please note that even though thc second phase is projected to last 18 months, the Master Committee is the driver of the process that will determine the lcngth of the second phase. Page 20 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 91 of 124 Thc first fivc Master Committee meetings were utilized for organizational and cducational purposes. . March. 19, 2007 -- the Committee received a draft presentation from Public Utilities concerning the level of scrvice options identified within the Preliminary Report, as well as alternative utilities extension options. This draft presentation was directcd to thc Mastcr Committee to detcrmine issues and opportunities before the official public participation meeting. . April 1(" 2007 n the first public participation meeting. where the Committee was activel y seeking community input through a designed questionnaire. Approximately 120 pcople attended the mceting. . May, 2007 -- the Committee heard a draft presentation from the Public Services Division covcring both Parks and Libraries. . Junc, 2007 n the Committee heard a draft presentation from the Sheriffs Office. . July 9. 2007 -- The second "official" public participation meeting was held July 9'h at thc UF Agricultural Extension Office with the Public Scrvices Division and thc Shcriffs Officc making prescntations covering their respcctivc Icvcls of service standards. . August 13, 2007 - Presentation of a draft EMS level of service for the East of 951 support plan by Emergency Services. . For cach of the public participation mcetings short survey questionnaires arc distributcd to those in attendance regarding tbe meeting's presentations to help gauge public opinion and preferences for the delivery of the service. Tbese qucstionnaires will form the basis for the tinal survey to be distributed to a target samplc at the conclusion o[thc public participation process. . Thc rcmaining schcdulc for thc public participation meetings and thc Horizon Study Mastcr Commillcc is as follows: Scptcmbcr ... Firc Districts' presentation to thc Committee Octobcr "Ofticial" public participation mceting, the Fire Districts and EMS Novcmbcr .-. Master Committee review of the progress of the Inter-Active Growth Model Deccmbcr -- Transportation draft to the Committee (To be held in Immokalee in cOl~iunction with the IMPVCj January - "Official" public participation meeting, Transportation Fcbruary - Collier County Public Schools draft prcsentationto Committee March - "Official" public participation meeting, Collier County Public Schools April- Finalize survey questionnaire and distribution to target sample May - Processing and tabulation ofretumed questionnaire June - Discussion and review of draft report July - Finalize draft report August - Final report and recommendation for inclusion in Horizon Study Report The process of a draft presentation to the Master Committee, then the official public participation meeting will be duplicated for each public participation meeting. The qucstionnaircs for each of these meetings will focus upon the department/division prcser1ting. but will also contain questions keyed to the main components of the Preliminary Rcport. Page 21 of 43 r Agenda Item No. 9F September 25, 2007 Page 92 of 124 . On January 9. 2007, thc BCC cntered into a contract with Fraser & Mohlkc Associatcs, Inc., a public opinion polling firm, to assist the Mastcr Committee with the public polling survcy and prcscntations. Chuck Mohlke, the finn principal has been instrumental within the Master Committcc's public participation meetings. Mr. Mohlke has been responsible for drafting the individual presentation questionnaire, which are distributed at the "official" publie participation meetings. The tabulation of the results of the questionnaires has provided the Master Committee with direct feedback regarding the eommunitics' preferences and opinions of the service provider. Additionally. the feedback is helping to shape the questions to be included within the final survey questionnaire. Rcsponse: I B. The Stratcgic Excellcncc Program for Ultimate Pcrformance (STEP-UP) Project Team was crcatcd to continue the developmcnt of and to orchestrate the implemcntation of the Bces 10-Ycar Strategic Plan, whieh was adopted for Fiscal Year 2007. In addition to bcing taskcd with "bringing the Board's Stratcgic Plan to life", the tcam is hcavily involvcd in cnsuring that Division and Departmental intermcdiate rangc business plans, annual work programs and individual employee performance plans arc aligned with the Strategic Plan, The team is a multi-business discipline team that also acts as a catalyst to cncourage a cross-divisional approach in achieving thc Board's goals and community outcomcs as outlincd in the Strategic Plan. . Thc tcam cndcavors to increasc staff awareness of the Board's strategic plan and educate cmployecs on thc rolc they eaeh havc in attaining the Board's goals and community outcomes. The team initiated the following projects during FY 07: . Team Name and Logo. Branded the team with a name and logo: s~aP_ ) . Intemational City/County Management Association's (lCMA) Center for Pertonnance Measurement (CPM) Assessment. A team committee made the recommendation to discontinue participation in this program effective January 2007 based on feedback from staff on return on investment (ROI) for costs and statrtimc versus the value and utilization of the end CPM product versus other statrinitiatives. The $5250 annual renewal fee and staff time will be used for the development of more productive STEP-UP team initiatives. . Journal, Around Your Community, and 2006 Annual Report. The Communication and Customer Relations Department's internal and external publications have included 4 eover articles on the Board's 10-Year Strategic Plan, my FY 2007 goals as thcy relate to the Strategic Plan, and introducing the STEP-UP Project Team. The 2006 Annual Report's fonnat was presented in sections titled with our new guiding principles (values) and their definitions. A committee was formed to include regular "spotlight" articles on the team's efforts in all future Joumal publications, further enhancing staff awareness. Page 22 of 43 Agenda Item No. 9F September 25, 2007 Page 93 of 124 . . Key Result Areas (KRA) drill-down. Last year the Executive Staff were directed to aiign their staffs KRAs with the new Strategic Plan. The team reviewed samples and determined that was accomplished to some degree by all Divisions and will be fully implcmented for all staff in their FY OR work plans. To enhance this cffort the team has prepared a draft document, "Writing Meaningful KRAs that relate to the Bee 10-Year Strategic Plan" that includes samplc KRAs aligning linc staff, supervisor, manager and director levels. . Posters. A committee was formed to produce a monthly poster that will be displayed beginning in September 2007 at 20 county building offices to further insure employee and public awareness of the Board's Strategic Plan. . SharePoint Site. A Tcam SharcPoint sitc was created for intcrnal team communication. as well as dissemination of information on the teams efforts to all Bee staff. The site lists meeting dates. agenda, and notes: and contains numerous refercnec documents the team is using in enhancing planning and performance measurement cfforts. A committee is currently working on revising the site file structure to make it more uscr-fricndly. . Glossary. Another committee has developed a glossary of performance measures and stratcgic planning standardized terminology. The group is currently working on converting the word document to an automated drill down form for inclusion in the SharePoint site and eventually on the external website. . Monthly Themes. Executive statfwas assigned a monthly "thcmc" from the Board's new guiding principles (values) upon which to share their insights with starr. This commenced in Novcmber 200n and concluded in July 2007. Included were topics emphasizing the importance of the Bee's vision and mission. . Annual and 5-Year Busincss Plan Formats. A committee is crcating a standardized format for staff to use in presenting their Annual "Tactical" Work Plans and 5-Year "Operational" Business Plans. . # I Action Item Status Reports. The team created a new status rcport that is updated quarterly. The Department Directors #1 Action Item (Priority) Listing for FY 07 lists 44 action items and cross-references them with the applicable Stratcgic Plan section. . Strategy Map. The team idcntificd a new methodology on which to base the BCC Stratcgic Planning initiative. Commonly called the Balanced Scorecard system. this mcthodology takes the cxisting adoptcd 10-Ycar Strategic Plan and translatcs it into a Strategy Map. a simple graphic representation at the highest level, with thc ability to drill down to the smallest inner workings of individual business units to quantify productivity. The team played a major role in the development of the prescntation for the BCes Strategic Planning Workshop conducted in March 2007. at which time the Bce embraced the new Strategy Map system proposed by staff. . . Page 23 of 43 , . . -) Agenda Item No. 9F September 25, 2007 Page 94 of 124 _.~~- . ~""~~:t:~. t!!~I!C~~~ i~~~ ~~~G~: 'iW" - --- Atth~ workshop, the Board directed the Chairman to draft letters to the team in recognition of the role they played in developing the Strategic Excellence Program, noting "You did an cxcellentjob and it was laid out very well. This is one more example of the commitment of staff to deliver high quality, best-value public services. programs and filcilities for our rcsidents and visitors." The STEP-UP Tcam was recognized by the BCe and named as the Spring Team 2007. Thc Tcam continues implemcnting "From Vision to Action, Beyond the Strategy Map". laking the framcwork of the high-level Strategy Map and translating it into quantifiable mcasllrcs for each aspect of the Agency's business. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina 2. Community Develooment. We will continue to focus on improving the business processes within the Division and amending the codes to manage growth better and instill smart growth tenets. Complete the process improvement analysis which began in FY06 in the Environmental Department and subsequently carried through the Department of Zoning and Land Development Review and the Building Review and Permitting Department. In addition, conduct at least 2 PUD/IOU workshops; continue to manage the FIRM restudy process as renegotiated with FEMA; implement resulting development review business process improvements, including establishment of product turnaround metrics. Rcsponse: Continued with Process Improvement Initiatives to improve processing and efficiency of Land Use and Site Plan applications as well as applications for Building Permits. However. due to the downturn in pennitting activity and with the significant reduction in pcrmitting revenue most of the initiatives related to additional staffing have been cuttailed. Dctails by department- Building Rcvicw and Permitting Department: Initiated two major process changes to the Building Department; a new checklist for commercial permit and implemented improvements in the application and the intake processes. The redesigned applications are now subdivided into 22 application types based on the specific pennit being applied Page 24 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 95 of 124 for, and each includes a checklist of all requirements for the applicant. Also. each outlines the requirements for the intake staff in order to assure completeness prior to forwarding for the technical review. The new process simplifies the process for applicants and reduces the rejection comments at the first review associated with missing documentation. In addition. this initiative provided staff the opportunity to conduct a thorough review of the Florida Code Council (FCC) codes required to be identified with every permit. The accuracy will be improved as part of the implementation of this process (and will be built in to the new system as we move forward). Environmental Services Department: Continued improvement of Environmental Review times and deadlines. Staff were able to make dramatic improvements to our review times and on-time performance rates and have continued to improve average review times and meet the target of95% for all reviews completed with the imposed 30 day standard up until June of this year. With the hiring freeze we are down 40% of review staff in this area yet the logged in projects have only reduced 15%. We will continue to make adjustments to staffing as the workload dictates to get back to pre-June efficiencies. Department of Zoning and Land Development Review: Implemented the CDES "Intake Team" concept for all land use applications and reviews. This initiative put in place a seamless process. from the customer perspective, including first and subsequent submittals handled by the same team, all application types handled by the same team, real time sufficiency revicws and face to face reviews with opportunity for education and communication. Staff continues to monitor intake efficiencies through detailed reporting and periodic analysis of the process as well as through customer feedback. In addition. held a permitting application education workshop in February and have another one scheduled for later this year. PUD Monitoring - Continued to successfully enforce PUD compliance standards. . Reviewed 235 Annual PUD monitoring reports . Added environmental specialist to staff, but due to budget constraints, the position is now frozen . Conducted 2 PUD Monitoring Workshops over the past year - December 5, 2006 and June 19,2007 The association manual is in draft foml and has been put on hold due to limited funding and available staff. FEMA - Flood Insurance Rate Maps -- Continued to deal with the ongoing dispute regarding the FEMA Flood Insurance Rate Maps (FIRM). Staff is currently working through the recertification and validation of the study data and model set ups. Forecasted to complete all studies for initial production of DFlRMs by March 2008. Wc then transition into the post-production process into the notification and appeals phase. FEMA projected to issue its Letter of Final Determination (LFD) in July-August of2008 followed by mandatory 6-month compliance period with a projected implementation date of March 2009. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina Page 25 of 43 . . . >> Agenda Item No. 9F September 25, 2007 Page 96 of 124 3. Improved use oftechnologv and web site. The technology in place is capable of much more than is currently utilized. AIMS, GIS, SAP, and Novus (the paperless agenda) are all examples of exploitable technology within our grasp. This next year we will overhaul Novus; replace the outdated CDES automation system; Upgrade SAP; and Automate Capital Project tracking and Project Management. Responsc: Novus overhaul postponed until FY 08 to be incorporated with Enterprise Content Management: CityView software was selected to replace CD Plus and the process is underway; SAP upgrade went Jive on July 23, 2007; CAPS Track was complcted May 2007, PMs trained in its use and implemented in 3'd quarter FY 2007; Project Management software implemented and in Phase II which includes completion of process development and evaluation for incorporation into SAP: new web site launched Oct. 2006 Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino 4. Succession Planning. Continue developing what is known as "bench strength" or developing a management team below the Division and Department level of people who are skilled, ready and able to step into higher management positions. Response: A formal succession training plan for executives was developed and submitted for approval; several in-house management and leadership programs are being conducted routinely; several new career progression plans were adopted this year; developed and implcmented an internship program that cultivates partnerships with local collcges and universities and strives to create interest in public sector careers while developing "real-world" experience for potential future employment. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino 5. Development of more regional strength at the State Legislative level. Continue to strengthen relationships that have been formed between Collier, Lee, Charlotte, Sarasota, Hendry and Glades Counties to develop even more unified positions on issues that affect Southwest Florida from Tallahassee. Response: Collier County continues to play an active role in the six-county Southwest Florida Legislative Consortium. After meeting to develop a slate of priorities that was then approved by the Board of County Commissioners (BCC) in each of the county's constituencies, the Consortium, as a unified group traveled to Tallahassee for Legislative Day on March 22. 2007 and presented its priorities to state legislators. Three Collier Commissioners attended this annual event, which was hosted by Sarasota County. Although the property tax issue dominated, it did not sidetrack the elected officials from presenting their Consortium-approved priorities on behalf of all six counties. Page 26 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 97 of 124 Throughout the 2007 Legislative Session, Collier County continued to monitor legislative affairs and actively participate in conferences through the Florida Association of Counties (FAC). Through the collaboration and cooperation ofa myriad of resources, including our state lobbyist. J. Keith Amold and Associates. Collier County was aware and abreast of issues and developments throughout the 2007 Legislative Session as we closely monitored our Board-approved Collier County 2007 State Legislative Priorities, which were discussed in a workshop with the Collier County Legislative Delegation. Collier County's role in legislative affairs is increasing on the state level through its aClive involvement in F AC, the Southwest Florida Legislative Consortium. and on its own as an independent county representing its citizens. Below Meets Exceeds standards Standards Standards 1 2 3 I Ratina 6. SB360 Glitch Bill. Make sure that we stay on top ofSB360 and its impact on the County Growth Management Plan; Make the required State deadlines. Work to correct the needed "glitches" to the state's Growth Management Bill. Implement updated Concurrency Management System with Proportionate Share. Response: The Florida Legislature in the 2007 Legislative Session passed HB 7203, named the Comprehcnsive Planning bill but known more as the Growth Management legislation which was in response to SB 360. HB 7203 actually makes it easier for development 10 occur regardless of Iran sport at ion concurrency issues. It also extends local government and developer agreements from 10 to 20 years. The most significant change for countics in HB 7203 is that it extends by one year the deadline for local governments to submit their annual capital improvements element (CIE) to meet the new tinancial fcasibility requirements. That deadline has been moved from December 2007 to December 2008. Similarly. according to F AC. under the detinition of financial feasibility the bill deletes an unclear provision in current law relating to the use of proportionate share payments, while adding clarifying language stating that transportation level-of-service standards are to be achieved and maintained within the time period of the capital improvement schedule. rather than each and every year. F AC further summarizes that the bill also provides an optional provision for counties to follow when determining whether certain land use amendments will comply with the new financial feasibility requirements. Specifically. the bill states that a county may, by local option, amend its future land use map - allowing additional development and traffic impacts .- and the plan shall be deemed to be financially feasible if the amendment is supported by eithcr a condition in the development order for transportation mitigation or a binding agreement addressing proportionate share mitigation. In effect. this provision Page 27 of 43 , Agenda Item No. 9F September 25, 2007 Page 98 of 124 . states that thc level-of-service standards for transportation shall be considered achieved and maintained under these conditions. Finally. in the arca of mitigation payments, the bill specifically states that proportionate sharc mitigation shall bc limited to ensurc that a development mitigates its impact on the transportation systcm but is not responsible for the additional costs of reducing or climinating backlogs. However the bill does not amend the statutory formula. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina 7. Federal Lobbvist. - Cultivate interactive, interdependent relationships with our federal lobbyists and key legislative aids and Representatives and Senators in Washington, D.C. Responsc: Collicr County continucs to cultivate relationships with members of our Congressional Dclegation, including two Congressmen and two U.S. Senators. in Washington. D,C., as wcll as thcir legislative directors and key staff. . In addition. Collier County continues to employ thc profcssionallobbying services of The Fcrguson Group, whose representativcs providc continuous advisements, updatcs, monitoring, guidance. direction and ncws on fedcrallegislative affairs. Whcn appropriatc, they serve as conduits bctwecn Collicr County officials and the Congressional Delcgation. Thc Board approved thc Fiscal Year 2008 Federal Agenda. which when approved, was thcn presented in pcrson by Board Chairman Jim Coletta. Commissioner Frank Halas, Naples City Councilman Gary Price and County Manager staff to Congressmen Connie Mack and Mario Diaz-Balart, Senator Bill Nelson and the legislativc statT of Senator Mel Martinez in Washington. D.C. on Feb. 28-March l. 2007. As ofSeptcmbcr 2007.thc House has submitted a total of$3.117,000 in funding rcquests for six of Collier County's nine projects on its Board-approved Fiscal Year 2008 Federal Agcnda. Included in that amount is $1.5 million for Gordon Pass dredging in the House Energy and Water bill. Energy and Water Appropriations, Army Corps of Engincers construction. Although the federal appropriations cycle is not complete with the Senate and conference committecs yet to come on the calendar as of this writing, Collier County remains optimistic thatthcse projects will move forward and rcceive federal funding. ~ Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina Page 28 of 43 Agenda Item No. 9F September 25, 2007 Page 99 of 124 . 8. Successful caDi tal Dro;ect manaeement. FY07 will see another large capital construction program. Managing these projects to successful and timely completion will be a priority. Road Improvement Projects ofInterest: a. Golden Gate Overpass - Opened to traffic July 23, 2007, ribbon cutting July 25. 2007. As of September, contractor is currcntly working on punch list and landscaping underway. Anticipate all itcms to be completed by thc end of fall 2007. h. Goodlette-Frank Road - Goodlette Frank road, (Golden Gate Parkway to Pompci Lane) is opened to traffic with somc puneh list items and landscaping near completion. . e, lmmokalee Road- . Immokalee Rd east (Coilicr Blvd. to 43'd Ave NE) traffic is flowing on all lanes east and west from Twin Eagles to the north end, while thc contract runs until 2008 it is expected that thc contractor will complcte this project early by the end of 2007 . Immokalee Rd Design-Build project (1-75 to Collier Blvd) Construction progressing slightly ahead of schedule with completion date anticipated approximately 4 months ahcad of the September 2008 contract date. . Immokalee Rd. (US 41 to 1-75) phase I and 2 completed with traffic on new lanes betwcen 1- 75 and Airport Rd. Work on phase 3 (Airport Rd. to US 41) scheduled for on-timc completion in January OS d. Rattlesnake-Hammock Road - Rattlesnake Hammock Rd. over 50 % eompletc. Scheduled for carly 2008 completion. c. Vanderbilt Beach Road - Vanderbilt Beach Rd. delaycd by utilities work but progressing toward completion in late 2008. f. Collier Blvd (CR 951 North & South) - . Collier Blvd. (lmmokalee Rd to Golden Gate Boulevard) started October 06 scheduled for completion ahead of contract in April 2009. . Collier Blvd. (between Davis and US 41) awarded and construction will begin in October. . g. Oil Well Road multi-Ianing - 90% design stage. Public Inforn1ation meeting held on June 27. 2007. Anticipate bidding western project from Immokalee to Everglades Blvd. in early 2008 and eastern project to follow shortly if bids are good. Continue working with Ave Maria and Baron Collier to bring the 2 projects forward as soon as pennits are acquired in eariy 2008. { , Page 29 of 43 Agenda Item No. 9F September 25, 2007 Page 100 of 124 . h, County Barn Road - Project developed as "production ready" with construction deferral outside of five year work program with decision to 6- lane Santa Barbara extension and current funding constraints. I. Santa Barbara Blvd. - Santa Barbara Blvd 6 lane (Davis Blvd. to Copper Leaf Lane) Construction started Feb 06 and is on schedule for completion in August 09. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina Critical Utility Improvement Projects: a. South County Water Plant and Wellfield Expansion - South County Regional Water Treatment Plant 12-MGD Reverse Osmosis Expansion - #1 PRIORITY for Water Department Director. Achieve substantial completion by February 1,2007 and final completion by August 2008. Substantial completion was attained as scheduled. All six skids are now operational as well as the odor control towers and de-gasifiers. Overall progress is continuing on schedule. . h. North County Sewer Plant Alignment - Establishing a clear alignment of design intent, constructed/in place infrastructure, on-going infrastructure constnlction, and the daily operations and maintenance protocols and practices. Complete Capital Improvement Projects for both the South County Water Reclamation Facility (SCWRF) and the North County Water Reclamation Facility (NCWRF). - #1 PRIORITY for Waste Water Director. Ensure the construction is un-inhibited immediately following approval for the following projects: I) All SCWRF upgrades of the Operations room and expansion related projects for 16 MGD, and 2) All NCWRF facility improvements, sodium hypochlorite storage improvements. solid stream improvements, and the 24.1 MGD capacity expansion. On track per CIP, AUIR, and Master Plan. Work order for North facility 30.6 MGD has been negotiated and approved by The Board and in the process of completing pre-design workshops with the delivery tcanl. -) c. Well field Reliability and Expansion Program - Support the Well field Program through improvements to existing water supply wells and active involvement in the conception and implementation of new water supply wells. Four easements already approved by the BCC and the 5'h easement for Tumiami well sites along Weber Blvd. will be submitted to the BCC for approval on September 11,2007. Wells 34 and 37 are 100% designed. As of September 2007, bid process is underway. Page 30 of 43 . Agenda Item No. 9F September 25, 2007 Page 101 of 124 . d, Reclaimed Water ASR - Oversee the projcct on Livingston Road. BCC award of construction contract to Douglas N. Higgins 3-28-06. Well complcted. As of September 2007 awaiting DEP approval. e. NE Regional Water Treatment and Water Reclamation Facilities - This has been included as a specific task in the scope of work of the Professional Services Agreement with Malcolm Pirnie. Inc. approved on June 6. 200(i for Northeast Utility Facility Program Management and Oversight. Initiatc studics for Orange Trec takeover. Design plans to be tinalized by mid-October 2007. . f. Reclaim Cells 1&2 at the Landfill - As outlined in the Landfill Operating Agreement. old landtill cells I and 2 must be reclaimed by Collier County. Through negotiations with Waste Management and as part of a future settlement agreement. establish a contract that provides for the reclamation of cells I and 2 with the utilization of soil and recyclable materials to frec up land for future cell construction. February 2007 . RFP is complete. . Negotiations with WMI began on June 22, 2007. . Contract negotiations in process. . Final meeting scheduled for September 12.2007. . Scheduled for BCC review on October 23,2007. . If approved. staging begins in mid-November. g. Naples Recycling Center Improvements - Complete thc reclamation, design and pennitting for the construction of a new recycling center at the Napks Airport. This project will improve customer scrvices relating to recycling. hazardous waste collection and preservation of valuable landfill airspace. This includes construction of a new recycling building, replacing the bins for recycled items. new household hazardous waste collection areas and adding structural faciiities to accommodate the increasing number of customers to the facility. . Redesign (value-engineered) for best values facilities . Lease rewritten to reduce expenses for acreage not used . The geotechnical assessment is due to be completed October 2008. . Design to begin Spring 2008 . Start reclamation postponed until FY 09. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino . I '\ Page 31 of 43 t Agenda Item No. 9F September 25, 2007 Page 102 of 124 . Public Safety Projects: a. New Emergency Services Center - Under construction and due to be open by hurricane season 2009. b. Sheriff Special Operations Center - Under construction and due to be open in May 2008. c. EMS-19 Station (Santa Barbara) - Opened in Novembcr 2006. d, Estates (Orangetree) Sheriff's Substation - On multi-year hold due to lack of a rcl iable water supply for the required fire sprinkler system. Below Meets Exceeds standards Standards Standards 1 2 3 I Ratlnq Other Significant County Projects: . a. Collier Blvd. Boat Park - In for DEP/SDP pennits. b. Goodland Boat Ramp - Master plan completed-Submitted for DEP/SDP permits. c. Courthouse Annex - Under construction, on schedule, unknowns include funding and interior construction of top floors. A ward should go to the BCC by the end of the calendar year. d. Multi-year Arterial Landscape program - Six (6) Landscape Construction Projects will be completed before upcoming season and are currently on schedule and within approved budget. . US 41 North (Wiggins Pass - County Line) . US 41 East (Barefoot Williams- Collier Blvd.) . US 41 East (St. Andrews Blvd. - Barefoot Williams) . US 41 East - Rattlesnake Hammock - St. Andrews Blvd. . Golden Gate Blvd. (13th Street -Wilson Blvd.) J . Goodlette-Frank Road (Golden Gate Parkway-Pine Ridge Road, Spur Road, and I median on Golden Gate Parkway) . Three (3) landscape design projects will be completed; currently on schedule and within approved budget Page 32 of 43 Agenda Item No. 9F September 25, 2007 Page 103 of 124 . . Rattlesnake Hammock Road (Polly-Collicr Blvd.) . Golden Gate Intcrchange . lmmokalee Road (US41-1-75). I. 3.5 miles of existing landscaping and irrigation will be convclted from potable water for irrigation to reuse water for irrigation; currently on schedule and within approved budget. c. FPL and Collier Blvd. Greenway Projects - The FPL Grcenway Projcct has signed and sealcd construction-ready plans that are 100% complete, Howcver, due to a lack of funding at this time. we do not expect to go to construction in the foreseeable future. . The Collier Blvd. Grcenway Project: The first portion to be constructed is from Immokalee Road to Golden Gate Parkway. This scction is currently undcr construction along with the roadway segment in same area, . (US 41 to Davis Blvd) will be included in the roadway widening project for Collier Boulevard for the same segmcnt. Construction is schcdulcd to begin in Octobcr 2007. . (Davis Boulevard to the Golden Gate Canal) includes the widening of the adjacent roadway as well. is currently under design. . (Golden Gatc Boulevard to Pine Ridge Road) is under dcsign, It will be includcd with the widening of Collier Boulevard in the same segment in early 2009. . (Goldcn Gate Main Canal to Green Boulevard) is currently being designed to a 60% level and then the project will be Ict as a Dcsign/Build project. Public Information meeting schcduled for September 26. 2007. f Marco South/Caxambas Pass Beach Renourishment Project - Completed January 07. g. Eagle Lakes Community Park - Completed May 07. h. Golden Gate Library - NTP grantcd July 2007. projccted completion datc August 08. 1. Marco Island Rose Hall Addition - On Hold. j. South Regional Library. - Out to bid, contract is on the BCC agenda for Scptcmber \1.2007 with a projected completion datc of March 09. . k, Gordon River Water Quality Park - Renamed freedom Park and the contract for construction planned to be awarded September 11.2007. . City of Naples approval on March 21. 2007 . Project out to bid on July 2. 2007 . Bid opening held August 23. 2007 Page 33 of 43 , , . Agenda Item No. 9F September 25, 2007 Page 104 of 124 . . BCC construction contract to be awarded September II, 2007 to Kraft construction . SFWMD and COE permit anticipated by September 30, 2007 . Notice to proceed (NTP) for construction anticipated October 30, 2007 I. Restoration of the Naples Depot, Phase II - Demolition and construction underway July 2007, interior demolition is 90% complete. Asbestos removal is underway. Evaluation of original interior is underway. Southwest Heritage is considering fourth submittal for railroad track project m. Sheriff and County Fleet Maintenance Facility - The Fleet Facility project is two phases: . BCC Fleet - Under construction and due to open in January 08 . Sheriff Fleet - Due to start construction in February 08 and open in May 09. The contractor made a presentation to the Board in June and indicated they may be a month or two early on the first phase. n. Manatee Community Park - Master Plan completed. Staff is developing the scope of services for the design and pennitting contract. . o. Lely Area Stormwater Improvement Project (LASIP) - . Phase I A under construction - Substantially complete August 31. 2007 . Phase I B property acquisition underway - design scheduled for completion Fall 2007 . Royal Wood Improvements design 100% complete. permits received. bid opening scheduled for fall 2007. . Santa Barbara Canal-to be constructed in coordination with Santa Barbara Extension in spring 2008. Below Meets Exceeds Standards Standards Standards 1 2 3 I Rati no 9. Overall Ooerational Improvements: ~ A. In conjunction with the Collier County School Board, develop implementation plans to comply with the mandates for school concurrency as defined in the state Growth Management Bill- SB360. Adopt Public Schools Facilities Element with school concurrency component and revised interlocal agreement focused on adoption by BCC and School Board prior to March 1,2008. Response: Solidified ongoing relationship with the Collier County School Board via the staff working group with coordination and cooperation emphasized in order to meet the Page 34 of 43 Agenda Item No. 9F September 25, 2007 Page 105 of 124 . March I. 200X deadline for the adoption of the Public Schools Facilities Element as a functional clement of the GMP. The statutory mandated interlocal agreement, along with thc associated new Public Schools Facilities Element of the GMP is scheduled for transmittal hcaring before the cepe on September 20. 2007 and for an October 23. 2007 hearing before thc Bee Below Meets Exceeds standards Standards Standards 1 2 3 I Ratina B. Conduct a Citizen Survey - Jan/ Feb. 2007. Response: Completed, results presented to Bee May 22, 2007; item number 5A Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratinq C. Implement Next Stage of Contract Administration Plan Initiatives. Response: . a. Develop, recommend, and implement changes to purchasing policy - BCC adopted policy changes on Oct 10. 2006 authorizing substantial increases for the bidding and work order approval thresholds; implementcd improved billing procedures for purchasing cards and postage: developed and delivered Purchasing 101 training to 81 cmployees. P-card training to 171 employees, SAP training to 55 employees, and Work Order process training to 103 employees b. Develop and implement Advanced W.O. procedures - Process improvements implemented. This is an iterative process under constant rcvicw and scrutiny. c. Implement reverse auction and online bidding technology and process - Implemented on-line bidding in April 07: morc than 1.000 vendors arc registcrcd (approx 40% over old system); system has produced at least $20.000 in annualized hard dollar savings; staff deferred implementing reverse auction pending resolution of certain legal issucs d. Assist in implementing SAP - RFP dcveloped and awarded in February 2007: Implemented with July 23. 2007 Go-Live. e. Develop and implement procedures to verify that County vendors are employing legal workers - Developed and added language to standard solicitation and contract documents notifying all vendors, contractors and consultants of their responsibility to comply with Federal Immigration Act; implemented in November 06 f. Implement a contract "Close Out" reporting system - Working with Project Management team as part of software implemcntation and process development. Page 35 of 43 ( , . , Agenda Item No. 9F September 25, 2007 Page 106 of 124 . g. Improve the change order procedures (BCC added 9.26.06) - Several changes implemented in February 07 including pre-spec meeting for projects over $2M, value engineering. requiring greater and more dctailed justi fication. processing $0 changes by letter rather than change order. increased involvement of specialists in negotiation proecss, and increased use of professional estimators in design process. As of August 2007 the Transportation Services Division has implemented 22 of 34 items regarding Productivity Committee and staff recommcndations endorsed by the Board. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina D. Guide the continued implementation of the Operations Management Tracking System (Ops Track) that measures efficiency, productivity and effectiveness. Make required refinements. . Response: The primary purpose of the Operations Management Tracking System (OPS Track) is to identify and inform the executive staff of potential problems so that correctivc action can be taken on a proactive rather than reactive basis. i.e. address the problcm bcllll.c it actually occurs. In FY 2006. thc tirst year an OPS track quarterly report meeting was conducted; over 350 measures wcrc reported. as requested by senior staff. This first product was too voluminous to be rcadily useful. By the August 24. 2007 OPS track quarterly meeting thc numbcr of mcasures being reviewed had been reduced to less than 140. In Z007 thc STEP-UP tcam further enhanced and standardized the OPS Track reporting systcm. The team identified additional specific measures from key areas throughout the Agency that serve as snapshot indicators of overall performance. The group developed uniform graphical represcntations of the data that will allow management to quickly review reports and make sound business decisions. Quarterly meetings will continue with the Executivc Staff and STEP-UP team to foster cross-divisional open communication and information exchange. -) Thc STEP-UP team is now performing an in-depth and quite lengthy analysis of each measure to insure that senior management is provided the most appropriate data upon which to make infomled management decisions, They are also attempting to identify reicvant extcrnallcading and trend indicators. The team is currently working with a proposcd vcndor to contract a pilot prototype test of SAP Strategy Management, an automated pertllnnanCe measurement system that will eventually be linked to our current SAP system. In addition to OPS Track perfornlance measures, we participate in the Florida Benchmarking Consortium (FBC). The FBC originally established June 23, 2004. was Page 36 of 43 . . . Agenda item No. 9F September 25, 2007 Page 107 of 124 created by several Florida city and county staff members (Collier County is a founding member) with the mission of "Local governments collaborating to achievc service improvcment by measuring and comparing perfornlance." There are currently over 38 Florida member jurisdictions, The FBC FY 06 interim data report has been distributed to staft~ with thc final publication to be presented at the FBCs October workshop. The FBC has added 4 more service areas to the 8 existing areas to be reported in the FY 07 data report. Staff plays an active lead role in the FBC, serving on and chairing numerous committees. Staff was also very active in selecting and defining the FBC's Road Repair, Storm water Drainage, and Pl,l11ning and Growth Management performance measures. which is proving beneficial during implementation ofTransportation's new automated Assct Management Program and Community Dcvclopment's Municipal City View Program. STEP-UP team members and other county staff are increasing thcir involvemcnt in the FBC Staff helped develop the FBC's charter and by-laws and the preparation of a successful grant application awarded by the Sloan Foundation for $45,000. which will help oft\et member organizations annual dues. The FBC's website forum is used by staff to make inquires on information from other Florida jurisdictions. For example. an inquiry was made and responses utilizcd in thc development of the Human Resources' Climate Survey. Staff made a joint presentation with FBC leaders on the FBC and other similar university- based collaborative efforts at the Annual Conference of the Florida Chapter of the American Planning Association in Marco Island. Staff also facilitated. along with 2 other FBC leadcrs. the first-ever strategic business plan (2-day) retreat for the Southwest Florida Regional Planning Council (SWFRPC). Both Commissioner Coletta and Representlltive Mike Davis were in attcndance. The resulting work product "From Vision to Action". Southwest Florida Strategic and Business Plan, Fiscal Year 2008. was very wcll reccived by the SWFRPC members and staft'. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina E. Streamline the recruitment & selection process. a. Continue to prioritize retention of our employees (including work force housing assistance & alternative work schedule initiatives) b. Continue to improve and look for new ways to recruit top candidates c. Continue to market and improve employee recognition program d. Get new applicant tracking and recruiting software up and running Response: Implcmentcd NcoGov recruiting softwarc in February 07 to automatc the proccss and provide national exposure which has significantly incrcascd applicant pools: assigncd one Gcneralist solely to recruiting and provided her with intense training in ( \ Page 37 of 43 , Agenda Item No. 9F September 25, 2007 Page 108 of 124 . recruiting for hard-to-fill positions; implementcd incentive programs, referral program: hircd an Employee Recognition Coordinator. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina F. Open On-Site Primary Care Clinic. Response: Completed and opened in Dec 2006, opened to dependents in April 2007: very well received by employees; working with Wellncss program to partner on projects such as smoking ccssation and disease maintenance. Below Meets Exceeds Standards standards Standards 1 2 3 I Ratina G. Improve emergency preparedness planning & response capabilities. Response: j a. Continue Emergency Management team development within the community toward building a disaster ready and disaster resistant community. - Continuous improvement required by grant function and tcchnical assistance from the Federal Emergency Management Agency and thc Florida Division of Emergency Management. b. Continue to improve our antiquated communications hardware in support of the existing EOC, alternate EOC, and equipment to ultimately transfer to the new EOC. -. Continuous improvement via grants and other funds to maintain rcliability, redundancy and current tcchnology standards. c. Closely monitor the efforts of the proposed helicopter fleet study. - Study has bcen complcted and revicws with the County Manager are underway with staff conducting additional research for funding strategies. d. Refine and exercise the County Pandemic Emergency Plan - Exercises and planning cfforts continuc with various pal1ners and supporting organizations, e. Explore low-power radio station option for Collier County to serve as an emergency information outlet - To thc extcnt funds arc available various options have been suggested in the 2008 budget to include low-power traveler's AM radio. additional variable message signs, evacuation signage with FM radio station dial information. f. Continue to implement the 'Pet Friendly' shelter initiative - A field functional exercise has bcen completed and standard operating guidance documents developed. Pre-registration lor shelter and emcrgcncy temporary "kcnnel" space has been made available to thc public with significant local press cxposure. Thc cffort is 95% complcte and rcady tor . Page 38 of 43 Agenda Item No. 9F September 25, 2007 Page 109 of 124 . opcration should a hurricane cvent call for this servicc this year. Rcmaining work is the acquisition of some minor supplies and equipment. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino H. Increase the tourist tax revenue by 10% over FY 06. Increase summer hotel occupancy by 3% and increase inquiries to our tourism web site by 30%. Rcsponsc: Through tcn months the tourist tax revenue is +4% over 2006. We do not anticipatc rcaching the 10% goal. Summer occupancy is I % below 2006. Tourism websitc visits are up + I 500;(, over 2006. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina . I. Continue to implement the beach access initiatives to include land purchases, retention of consultants for construction design and permits and finalize an inter-local agreement with Rookery Bay for use of state owned land on Keewaydin Island for public access, Rcsponsc: . . Bee votcd not to seek public access on Keewaydin at the April 10, 2007 Bee meeting Approval to expand parking at Connor Park parking expansion granted by thc Bee on July 24, 2007 Purchasing 2 lots in the Bayview area approved by the Bee on the July 24. 2007 Progress on a public restroom at access #8 (old Vanderbilt Inn) has becn challenged by FEMA and permitting issues. Feasibility Study for Clam Pass boardwalk expansion underway Thc tcam has met with State Park staff to discuss carrying capacity at Wiggins State Park. as wcll as other opportunities and concerns. Tigcrtail boardwalk and restroom in DEP/SDP review Feasibility study underway for Vanderbilt fishing pier . . . . . . . Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino r , " Page 39 of 43 . Agenda Item No. 9F September 25, 2007 Page 110 of 124 . J. Develop a comprehensive land use plan for the landfill property, locking it down for our future solid waste management needs. We will set in motion the comprehensive land use plan for the landfill following the November, 2006 BCC workshop, and lock down with both vision and a feasible strategy our methodologies (ends, ways and means) for the County's future solid waste disposal requirements. . Response: Developed an "Integrated Solid Waste Management Solution" for the next 50 years and beyond that provides the best value for Collier County. Provided the Board of County Commissioners with a Solid Waste Workshop that outlined the County's "go- ahead plan" that supports the current Level of Service consistent with the County's Growth Management Plan as outlined in the AUIR and met the priorities of increased recycling. diversion and expansion of landfill airspace. December 5, 2006. Planning and Development continue on the Solid Waste Park (Section 25 Property North of the Landfill). The property is currently zoned for "solid waste" activities and a comprehensive Environmental Impact Study of the 365 acres has just been completed (June 12. 2007) advising of limited activity of endangered or protected species. Conceptual plans are 95% developed that will incorporate the core services outlined in the lntegratcd Solid Waste Management Strategy which include recycling and reuse facilitics as well as staging areas for debris management and construction and demolition material recycling. With Board approval. pennit application for the site developmcnt plan will begin in early spring of 2008. Below Meets Exceeds Standards Standards Standards 1 2 3 Ratina K. Address the Irrigation Quality Water Master Plan and Policy. Develop a policy to meet the growing demands for customer irrigation water needs. Rc'sponse: Details for an Irrigation Quality (lQ) Water Policy are being finalized ready for BCC approval. scheduled for October. The IQ Master Plan and lQ Rate Study are staged for execution following approval of the IQ Water policy. Below Meets Exceeds Standards StandardS Standards 1 2 3 I Ratina ~ L. Develop an overall, 20 year capital funding strategy involving cash, commercial paper, bonds, and SRF funding for water and sewer capital projects. Response: The model was updated for new inflation assumptions for the FY08 budget data. It wi II be llsed to test the results currency of the recent rate and fee studies. FY 07 Page 40 of 43 Agenda Item No. 9F September 25, 2007 Page 111 of 124 . lllrecast was cnt~red and FY 08 budget data from GovMax was used to update the modcl. Model was used as part of the FY08 Budget presentation. StatT continues to perform with excellence in the planning. allocation. and management of rcsources in keeping with the guiding principles of staying in compliance, meeting the demand with sustainable reliability. focusing on the customer, and posturing for the futurc. Evidence of that can be seen in the successful presentation to and adoption by the BCC of thc Water-Sewer District WaterlWastewater Master Plans, Impact Fee Study, User Ratc Study, Allowance for Funds Prudently Invested (AFPI), and revisions to the District's Misccllaneous Fees for Services. These efforts will provide the financial resources rcquired for capital capacity expansion, operational and maintenance expenses, and the modernization, renewal, and replacement of our existing infrastructure. These eHarts also provide the financial resources to comply with the bond covenants associated with the District's outstanding debt, and to sustain strict compliance with the ever more stringcnt environmental protcction and public health permits and standards. We fully undcrstand that financial sustainability is the backbone of responsible utility managcment. and is the "fuel" for sustaining our system improvements. Staff continues to dTcctivcly and efficiently manage capital assets. incur and payoff debt, and have an equitabk means of collecting all revenue. This is evidenced by the superior bond rating 1!iven by Moody's (Aa3) and Fitch (AA). . Below Meets exceeds Standards Standards Standards 1 2 3 I Ratina M. Implementation a new automated capital projects tracking software application that will provide a "dash board" feature for on-demand project status reports. Response: Completed May 2007. Below Meets Exceeds Standards Standards standards 1 2 3 I Ratina N. Predicated on Board funding, initiate Watershed Management Plan studies and associated Long Range Stormwater Management Plans. Response: Staff is developing a final RFP and planning to award one or more contracts to initiate these studies. A recommendation to award a contract for the management and oversight services and first phase of the watershed management plan is scheduled for BCC approval on September 25, 2007. This is a cross-divisional project. . Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina t, Page 41 of 43 . Agenda Item No. 9F September 25, 2007 Page 112 of 124 . O. Improve Grants Management a. Develop grant manual b. Create grant opportunity database c. Monitor and implement grant coordination policy d. Revise and distribute grant coordination brochure e. Begin development of user friendly monitoring program f. Investigate grant management systems and facilitate work group Response: Grants manual is in final review; databases have been cleaned and are being updated regularly: the grant coordination policy was revised and distributed; assistant to grants coordinator hired; grants monitoring program processes to be implemented during FY OR; provided input to audit report as it related to grants issues; dralled requiremcnts for automated grants system to be used in evaluating SAP grants module. . As of the beginning of September 2007, 85 grant applications were submitted with 80% of the proposals being successful, bringing the County a total award of $51 million, There arc currently I (\ proposals pending with grantors, and. if awarded, will yield another $8.2 million. Pending approval on September 11th by the BCC is another $464,000 in grant applications and $1,7 million in grant agreements. It is expected that several more applications and agreements will be prepared for approval during the September 25th meeting as well. Once again. the largest awards were made/will be made for Public Utilities. Housing and Transportation Projects. with significant funding coming from the South Florida Water M:lI1agement District, the Florida Department of Transportation, the Federal Highway Administration. the Florida Housing Finance Corporation and the US Department of Housing & Urban Development. We have many hazard mitigation projects still pending anticipated award by the US Department of Homeland Security and a large $1 million project pending state Florida Forever funding for the Gordon River Greenway Preserve. We have also continued to develop partnerships with other entities, such as non profit organizations to either serve as the fiscal agent for their projects or to commit technical and other resources to their projects. For example. on behalf of the Child Advocacy Council. thc continuation of the Safe Havens grant is still pending award from the US Department of Justice, the Housing & Human Services Department is pattnering with the David Lawrence Center to develop an application for criminal justice and mental health and the County passes through significant funding to other non profits through sub- r.:cipicnt agreements. >> Below Meets Exceeds Standard. Standards Standards 1 2 3 I Ratina Page 42 of 43 . . . Agenda Item No. 9F September 25, 2007 Page 113 of 124 Condudinl! Remarks: This has been an exceptionally challenging, and I believe, a very successful year. We have pushed this organization harder than I thought possible and they have responded magnificently. I lead a sensational team of top-notch professionals who strive to remain focused on performing their jobs with improved customer service results and consistently target getting their specific assignments done with utmost efficiency and effectiveness. We still need to continue to review and correct some of our business processes, work flows, project planning and organizations. In addition, we have a ~ aggressive agenda of new work ahead of us for the next 12 months. I hope that you have been able to see a change in how County Government is being managed. The staff has been encouraged by the Board's desire to make good decisions on behalf of the entire community and the willingness of all members to spend time learning the details of important issues to be better equipped to make decisions. While there are always things in retrospect that could have been done better, I would consider this to have been one of the most progressive years in this government's history. I hope that as you review my performance over this year, that I was able to "exceed your expectations" as the County Manager. Commissioner's Comments: Commissioners SUl!l!estlons for Improvement: Prepared by: Page 43 of 43 T . FY 2007 Jim Mudd's Speaking Engagements Agenda Item No. 9F September 25, 2007 Page 114 of 124 October 5, 2006 Government Day Leadership Coliier - Museum 8:45 a.m. November 7,2006 Presidents o~ the Homeowners Associations - 9:00 a.m. Boardroom November 15, 2006 Flood Plain Management Committee kickoff meeting. Central Avenue 9:00 a.m. Librarv Novem ber 29, 2006 Leadership Marco 2:00 o,m. Marco CitY Hall December 3, 2006 Hungarian Statue Unveiling Noon Government Complex Decem ber 11, 2006 Golden Gate Civic Association Christmas party 6:30 p.m. Golden Gate Communitv Center January 11, 2007 Overview presentation to the SFWMD Governing Board 9:30 a.m. Citv Councii Chambers January 27, 2007 Evergiades City Hall Restoration Celebration 11:00a.m. February 2, 2007 Presidents Council of Greater Naples 8:30 a.m. February 15, 2007 Pelican Bay President's Council. 3:00 p.m. CommunitY Center l1il Pelican Bav. February 21, 2007 Greater Naples Leadership Master Class Government Day 10:30 a.m. March 6, 2007 Gulf Shore Association of Condos 4:00 p.m. March 17,2007 Sons of the American Revolution 6:45 p.m. March 28, 2007 Kiwanis Club - Carrabbas (North Traii) 12:30 p.m. April 10, 2007 Know Your County Govemment- Teen Citizenship Program 8:30 a.m, April 10, 2007 Know Your County Government - Teen Citizenship Program 12:15 p.m. Aprii 16, 2007 United Methodist Church of North Naples Men's Club 6:00 p.m. April 19,2007 Growth Management Day 3:30 p.m. Leadership Coliier April 19, 2007 Bentley Village 2:00 p.m. May 24, 2007 The Chamber. Board of Directors 7:30 a.m. Collier Athletic Club May 31,2007 Marco Chamber of Commerce 5:00 p.m. June 20, 2007 District 2 Advisory Committee Meeting 8:00 a.m. St. John Evanoelist Catholic Church Juiy 4, 2007 Master of Ceremonies for the USMA Jazz Knights concert at the 7:00 p.m. Phiiharmonic Center for the Arts August 8, 2007 Introduction remarks to Lt. Governor Kottkamp in EOC 9:30 a.m. September 20, 2007 Leadership Coliier Government Day (Norris Center) 3:00 p.m. September 26, 2007 Bring Your CEO To Lunch - Naples Country Ciub 11 :30 a.m. September 28, 2007 Leadership Coliier (Growth Management) 2:45 P.M. Naoles Beach Club flr IUlr,'-'I" \ . -. +t-o. . . . Agenda Item No. 9F September 25, 2007 Page 115 of 124 FY 2007 Jim Mudd's TV and Radio Appearances/Newspaper Articles and Public Interaction October, 2006 North Naples and Pelican Bay Journal - Federal Officials' Visits to Collier County October 26, 2006 Collier TV taping. Topic: The National Guard's interest in buildina an armorv in Collier County November, 2006 North Naples and Pelican Bay Journal - FY 2006 Accomnlishments November 4, 2006 Ribbon Cutting - North Collier Regional Park Athletic 9:00 a.m. Field Complexes November 6, 2006 Collier Boulevard Ground-breaking. Golden Gate to 10:00 a.m. Immokalee Road November 17, 2006 Collier TV taping - State Legislative Priorities. 10:30 a.m. November 20, 2006 Ribbon CuttinglDedication for parking deck, main 9:00 a.m. camnus November 22, 2006 Farm City Barbeque - Celebrity server. 11 :00 a,m. Noble-Collier Packina House Immokalee December, 2006 North Naples and Pelican Bav Journal - Goals for 2007 December 6, 2006 Public information regarding flooding. 6:30 n.m. Extension Services. December 7, 2006 Photo shoot with North Naples Journal at Golden Gate 8;00 a.m. Ovemass December 13, 2006 Public information meeting regarding flooding. 6:30 n.m. Palmetto Ridae Hiah School. January, 2007 North Naples and Pelican Bay Journal - Flood Plan Manaaement January 27, 2007 Radio interview - Bob Harden Weekend Edition 9:45 a.m. January 29, 2007 Collier TV Interview. Topics: Beach stickers for non- 2:30 n.m. residents; Impact fee leoislation February, 2007 North Naples and Pelican Bay Journal - Freedom Memorial February 16, 2007 Groundbreaking event for Santa Barbara Boulevard 10;00 a.m. February 21, 2007 Productivity Committee 2007 Work Plan 2:00 n.m. March, 2007 North Nanles and Pelican Bav Journal - Transportation March 20, 2007 Collier TV taping. 1 :30 p.m. March 23, 2007 Ribbon Cutting Ceremony Goodlette Frank Road and 10:00 a.m. Golden Gate Parkwav. April,2007 North Naples and Pelican Bay Journal - FY 2008 Federal Aaenda , . .. ) Agenda Item No. 9F September 25, 2007 Page 116 of 124 May, 2007 North Naples and Pelican Bay Journal - Water Shortage and Watering Restrictions May 18, 2007 Ground breaking for the Golden Gate Branch Library 9:30 a.m. Mav 29, 2007 Conoressman Connie Mack in EOC June 1, 2007 Congressman Mario Diaz-Balart in EOC June 6, 2007 The French Legion of Honor Ceremony - Honorary 11 :30 a.m. President of Preparation Commitee June 13, 2007 TV Interview with Jeff Lytle 8:30 a.m. June 15, 2007 Radio Interview with Dave Elliott WGUF 7:10 a.m. June 30, 2007 Radio Interview - Bob Harden's Weekend Edition - 98.9 10:00 a.m. FM WGUF July, 2007 North Naoles and Pelican Bay Journal - Citizen Survey July 25, 2007 Golden Gate Overpass Ribbon Cutting 11 ;00 a.m. August, 2007 North Naples and Pelican Bay Journal - Hurricane Preparedness September, 2007 North Naples and Pelican Bay Journal - Collier County Tourism ! 2 . . . Agenda Item No. 9F September 25. 2007 Page 117 of 124 FY -2007 Jim Mudd's Employee Messages and Functions October 3, 2006 CD&ES On-site visit 10:00 a.m. October 3, 2006 Award of Excellence luncheon - Transportation Department Noon October 26, 2006 Employee Service Aw~rd Breakfast 9:00 a.m. October 27,2006 Employee Service Awards Breakfast 9:00 a.m. October 31, 2006 CD&ES Quarterly Coordination Meeting 9:00 a.m, Conference Room 610 November 2, 2006 New Employee Orientation 8:30 a.m. November 2, 2006 Full Staff Meeting 12:00 n.m. Risk Manaoement Conference Room November 15, 2006 Introduction remarks to the Flood Piain Management 10:00 a.m. Committee kickoff meetino. Central Librarv November 30, 2006 Employee Service Award Breakfast 9:00 a.m. December 14,2006 Employee Service Awards Breakfast 9:00 a.m. January 30, 2007 Employee Service Awards Breakfast 9:00 a.m. January 31, 2007 New Employee Orientation 8:30 a.m. February 1, 2007 Quarterly Coordination Meeting g:oo a.m. South Counlv Regional Water Treatment Piant March 23, 2007 New Employee Orientation 8:30 a.m. March 29, 2007 Employee Service Awards Breakfast g:oo a.m. April 26, 2007 Service Awards Breakfast 9:00 a.m. April 28, 2007 County Employee Picnic 5:00 o.m. North County Reqional Park May 31, 2007 New Employee Orientation 8:30 a.m. June 14,2007 Opening remarks for Collier County Hurricane Exercise g:OO a.m. EOC June 15, 2007 Opening remarks for Collier County Hurricane Exercise 1:00p.m. EOC July 9, 2007 Flood Plain Management Committee Meeting. Set goals and 9:00 a.m. responsibilities. July 26, 2007 Service Awards Breakfast 9:00 a.m. August30,2007 Quarterly Coordination Meeting 9:00 a.m. North Counlv Reoional Park September 21, 2007 New Employee Orientation 8:30 a.m. September 27, 2007 Employee Service Awards Breakfast 9:00 a.m. M-oc.hrren+ ;;L r . ~ -, Agenda Item No. 9F September 25, 2007 Page 118 of 124 FY 2007 Board of County Commissioners Workshop and Special Meeting Schedule October 2, 2006 BCC/CDES Permitting Workshop Boardroom 9:00 a.m. October 19, 2006 District Drive-Around with 9:00 a.m. Commissioner Halas October 25, 2006 BCC/LDC Boardroom 5:05 p.m. October 30,2006 BCC/LDC Boardroom g:OO a.m. November 8, 2006 Pre 2007 Legislative Session Workshop Boardroom g:OO a.m. December 5, 2006 BCC/PUD IOU Workshop #7 Boardroom g:OO a.m. December 5, 2006 BCC/Solid Waste Workshop Boardroom 1:00 p.m. December 7, 2006 BCC/LDC Boardroom 5:00 p.m. December 14, 2006 BCC/LDC Boardroom 5:00 p.m. December 18, 2006 BCC/City of Naples Workshop Naples City Hall 1:00 p.m. December 19, 2006 Collier County State Legislative Naples City Hall 2:00 p.m. Delegation meetina December 20, 2006 Beach Funding Eligibility Meeting with Tallahassee Allday DEP (Commissioner Halas) January 10, 2007 BCC/SFWMD Meeting re: ATV Hilton Towers 4:00 p.m. North Trail January 12, 2007 Collier Park of Commerce Annexation County Attorney's 1:30 p.m. Meeting (Commissioner Coietta) Office January 16, 2007 BCCITDC Workshop Boardroom 9:00 a.m. January 18, 2007 District 3 Town Hall Meeting Golden Gate 7:00 p.m. Commissioner Henning Community Center January 24, 2007 BCC/AUIR Speciai Meeting Boardroom 9:00 a.m. January 25, 2007 EAR Based/BCC Boardroom 9:00 a.m. February 5, 2007 Collier Park of Commerce/lnterlocal City of Naples 3:30 p.m. Agreement Meeting (Comm, Coletta) February 8, 2007 Secretary Pelham Growth Management Tallahassee, FL 10:30 a.m. Meeting (Commissioner Coyle) February 8, 2007 District 5 Town Hall Meeting Palmetto Ridge 7:00 p.m. Commissioner Coletta High School February 22, 2007 Congressman Connie Mack meeting Boardroom 2:30 p.m. with BCC February 28-March 1, Washington DC Washington DC 2007 Federal Agenda Presentation March 6, 2007 BCC/Strategic Planning Workshop Boardroom g:OO a.m. March 8, 2007 Collier Park of Commerce/lnterlocal County Attorney's 1:15 p.m. Agreement Meeting (Comm, Coletta) office ~c.h~ 3 . . . Agenda Item No. 9F September 25, 2007 Page 119 of 124 March 19,2007 Joint BCC/East Naples Fire Control & Boardroom 9:00 a.m. Rescue District Workshoo March 20, 2007 BCC/School Board Workshop School Board 9:00 a.m. Admin Center March 21-22, 2007 SW Florida Legislative Consortium Tallahassee 3:30 D.m. March 28, 2007 District 2 Town Hall Meeting North Collier 7:00 n.m. Commissioner Halas Reaional Park April 11 , 2007 Collier Park of Commerce Annexation City Hall 1:00o.m. Neootiation Meetino IComm. Coletta) Media Room April 12, 2007 District 1 Town Hall Meeting Edison Community 7:00 o.m. Commissioner Fiala Colleae April 16, 2007 BCC/Airport Authority Workshop Boardroom 9:00 a.m. April 16,2007 BCC/EDC Workshop Boardroom 1 :00 n.m. May 1, 2007 BCC/City of Naples Workshop Boardroom 9:00 a.m. May 14, 2007 Collier Park of Commerce Annexation County Attorney's 4:15 n.m. Meetina ICommissioner Coletta) Office May 15, 2007 BCC/Productivity Committee Charter Boardroom 9:00 a.m. GovernmentWorkshoD May 22, 2007 BCC/Post Legislative Workshop Boardroom 10:00 a.m. June 4, 2007 BCC/GMP '05 Amendments Boardroom 9:00 a.m. June 5, 2007 BCC/GMP '05 Amendments Boardroom 9:00 a.m. June 7, 2007 Collier Park of Commerce/lnterlocal City Hall 3:30 D.m. Aareement Meetina IComm. Coletta) June 19, 2007 BCC/PUD Audit Workshop Boardroom g:OO a.m. June 22, 2007 BCC/GMP '05 Amendments Boardroom 9:00 a.m. June 27, 2007 Southwest Florida Expressway Bonita Springs City 1 :00 p.m. Authority/Lee County/Collier County Hall ioint infonmation workshoo, June 28, 2007 Budget Workshop Boardroom 9:00 a.m. June 29, 2007 Budget Workshop Boardroom 9:00 a.m. July 6, 2007 Collier Park of Commerce/lnterlocal County Attorney's 1:00 n.m. Aareement Meetinn IComm. Coletta) Office August 10, 2007 Collier Park of Commerce/lnteriocal City Hall 9:00 a.m. Anreement Meetina IComm. Coletta) September 6, 2007 FY-08 Public Budget Hearing Boardroom 5:05 n.m. September 20, 2007 FY-08 Public Budget Hearing Boardroom 5:05 D.m. 2 . LJ..t-"<t .Ql,ON 0~ ,- .0 . ctl "'EOJ ~ T -g$& ...... 0 "'0. CIl c: 0"" ctl ::J <{Cf) .... 0 1 ctlu (j) >. ...... c: ::J i c 0 0 u .- c: ... 0 co 'C - ctl ~ 2: C. 0 Q) Q. ...... >. ...... ...... - 0 c: 0 "'C 1::: ::J 0 cu ctl 0 0 ... ..cu ~ co U ~ ... ~ ... 0 cu c. c. ... Q) 0 >. Q) ...... t/) (J ...... c: ctl cu C ::J c: 0 cu .- ctlu ~ C 2: 0 ~ - - c. E >. ...... c: W ::J 0 ..... U 0 Q) >- Q) --J LL >. ..... c: ::J 0 U ..... .~ 0 u , 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0> co r- eo I.{) '<t C') N .,.... 0 LU--"" ",ON ,O~ ON........ Z .0 * "'~'" -0<='" C OJn ill D.......... "'OJ <(({) ea - .- 0. ea U '- (1)_ 0."0 ~" - (1) (1)- Olea "0 '- . ::::s 0 me- "0 0 Q) g - .- tJ) r:::: .2. ::::s "0- <( ...... e >- u. . ic' ','0"'''''' ,ij"'JO'" ,....:, ..~. '4It- o o L!) N Y} o o L!) o o L!) Y} 2! >.1 g 1: I ~ g ~U , C >" 01: 'fi5 :J ~8 0) >. ::::..... o c -C :J ro 0 BU 0) >. 0)...... ...... C ro :J C 0 rou ~ >. ...... C :J o U 0) 0) -l ~ C :J o U ..... .!!2 o U o Y} o o o o o o N Y} ..- Y} ..- Y} . Adherence to FY 08 Budget Policy Guidelines Agenda Item No. 9F September 25, 2007 Page 122 of 124 - Policy Area Budget Policy FY 08 Proposed Budget Guidelines General Fund Millage Roll Back above 10% Roll Back above 10% increase in taxable increase in taxable value. Taxable value increased 7%. value Millage neutral proposed budget (3.5790 mills). $22.4M UFR Funds available MSTD General Fund Millage Millage Neutral (0.8069 Millage Neutral (0.8069 mills); mills) $8.6M UFR Funds available. General Fund Capital 0.3333 mill equivalent 0.3333 mill equivalent MilIa!!e Stormwater MilIal'e 0.1500 mill eouivalent 0.1500 mill equivalent Limit on New Positions 25 new positious (net) County Manager net new positions: (County Manager's Agency) .. Division Number Mgmt. Offices (4.00) Administrative Services 2.00 Public Services 9.80 Public Utilities 12.50 CDES 0.00 Transportation 4.00 Total 24.30 Agency General Fund budget The Board adopted a A!!encv/Pro!!ram Area: in creases budget policy limiting FY 08 Agency budgets BCC- 5.3% to 6%. County Attorney 0.5% County Mauager - 5.1% Note: Constitutional Courts/ReIated - (24.5%) Officer percentages at Airport Authority* - (19.5%) the right include BCC Clerk of Courts - 5.0% paid expenses. Sheriff - 5.6% Property Appraiser - 6.0% Tax Collector** - nla Elections* - 31.8% *Elections budget includes funding for 3 elections. ** Tax Collector budget submitted on Au!!ust 1, 2007. Polic Area Adherence to General Fund Budget Allocation Provide Budget Metrics Overtime Bud et Polic Guidelines The Board adopted a budget policy limiting FY 08Agency budgets to no more than the percentage their FY 04 budgets represented of total FY 04 General Fund budget appropriations. Provide Comparative Budget Data using FY 07 adopted budget data (cost and employees per capita based on unincorporated area population) by Agency for Similar Sized Florida Counties Recommended counties for comparison purposes include: 1. Sarasota County 2. Lee County 3. Manatee County 4. Charlotte County 5. Marion Coun No overtime; absorb with anticipated attrition. r 'L BCC - yes County Manager - yes Courts/ReIated - yes Airport Authority - yes Road Subsidy - no Capital yes Stonnwater* no Reserves - no Clerk of Courts - yes Sheriff - yes Property Appraiser - yes Tax Collector** - nla EIectious - no *Stormwater capital allocation was not a component of the FY 04 General Fund budget (pie). ** Tax Collector budget submitted on Au ust 1, 2006. County Manager - yes Sheriff - yes Elections - no Tax Collector* - no Clerk** - no Property Appraiser*** - no * August 1 budget submittal ** Article V budget revisions ***Budget approved by State Department or Agency Exceptions: Airport Authority EMS & Fire Districts WaterlWastewater Fleet Management Facilities Management Elections Clerk Sheriff i , lL.r--" .~ON '::>~ ,,- _ 0 :=~-.::t _ N ~ C$o.. Q)o. en", <((/) . . en ~ .... '" en OJ >>.= - = ~ :>- = OJ ~ ~ ~ ~ ~ = =;; OJ <l) 1::1 Oi):;:l .! ~ :=U ~~ "OM = ..... = .... ~'3 ..., - = ~ 0 :.. <l) "0 = ~ <l) = 00 o o "Or- .~ 00 .. ~ OJ r- ...lv)' '" r- OJ <'I ~~ Eo- ~o 0\ = r- - \() - . ~M -q- OJ M ::l ~ ~8 OJ''' _ r- .eM " 0_ .. r- = r- Eo- r-o. 0\0 0"10.. i 00 tr:J', 0("1'). M \() '<io 0\ '0 <'I N ~~ o 0\ 0\'0 r--q- "'~ M M '" M 00 M"l N<'I 00 qo" ~ - 0\ 0\ r-_ r- <'IN 00 00 ~~ r- o >< pc. ~ ;>, .~ '0 0.. ~ " OJ) -0 ::l .D 00 o >< &r! '" ~ .... Eo- "5 "0 I' " Z ~ " 0 OJ) 0.. " 8 :::::0.. ;:gll , ::l ;>,pc. .. OJ j il ~ ii f-<O 00 00 00 ><>< pc. pc. o o q \() M \() o~ '00\ <'I r-_ ~N 00 '" "''"' O\Q M-q- N.... 0"'; q ;>, > j ~ f-< -0 '" ::l pc. .!:l ~ OJ ~ QJl - .s " <l.l- '" ::l-= " '" ,2< 0>-0 1l " " '" - '" o ..0 0 0.. " Q.. o ~ 0 r5::f-<~ 000000 OO~ ~~~ ~ 0\0.... 'OO\N -q-r-'" .......1Il~ ~~= ~ .!:l " " - i:<:~ ~ ~ f-<f-< "0-0 '" '" ::l ::l pc. pc. e~ <l.l il " '" " " 00 "0-0 ~ B o 0.. 0.. 0 8 "0 0..-< 00 r- oo ><>< pc. pc. I;? t -6 i Q o 'p u ::l -0 <l.l i:<: <l.l - " i:<: <l.l OJ) .s ~ -0 " '" o 0.. o .... p.. 00 o >< pc. Agenda Item No. 10A September 25, 2007 Page 1 of 15 EXECUTIVE SUMMARY REVIEW AND APPROVE THE FY 2008 ANNUAL WORK PLAN FOR THE COUNTY MANAGER OBJECTIVE: To approve the annual work plan for the County Manager. CONSIDERATIONS: The County Manager reports directly to the Board of County Commissioners. In order to assure that his work performance is coordinated with the direction of the full Board, an annual work plan is developed by which the County Manager will be graded throughout the fiscal year. The County Manager's present contract requires that this work plan be developed in. good faith between the Board of County Commissioners and Employee and adopted by the Board prior to October 1 of each fiscal year for implementation in the next fiscal year. FISCAL IMPACT: There is no fiscal impact associated with this item. GROWTH MANAGEMENT: There is no growth management impact associated with this item. RECOMMENDTION: That the Board of County Commissioners review and approve the FY-2008 Annual Work Plan for the County Manager. Prepared by: a x ~-~/ James V. Mudd, County Manag r Page 1 of 1 Agenda Item No.1 OA September 25, 2007 Page 2 of 15 COLLIER COUNTY BOARD Of COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 10A Review and approve the FY2008 Annual Work Plan for the County Manager 9!25120079:00:00AM Approved By James V. Mudd 80ard 01 County Commissioners County Manager Dm. County Manager's Office 9119120071:04PM file:'II(,'\AjJe:nrlHTe:"t\F1{nClr1\RC)~Sf:ntf'mhf'rO;':')n?" %7n?nn7\ 1 0 %)()('()T lNTYOfn)OMA NAG- <:lIT Q!7()()7 Agenda item hlo. 10A September 25, 2007 Page 3 of 15 FY 2008 Action Plan James V. Mudd, Count Mana er The County Manager is tasked with carrying out the policy direction provided by the Board of County Commissioners. He is by ordinance to provide leadership for the day- to-day operations of the employees of the Board of County Commissioners. The following Action Plan is developed in an effort to provide clear expectations for the County Manager for the period from October 2007 through September 2008. The Action plan is based on the broad areas generally expected to be performed by the Executive Officer, including: communications, leadership, organizational direction, financial oversight, personnel, growth and capital project management. This part of the action plan represents 40% of the annual evaluation weight. Each Goal for the FY will also be evaluated and will represent the remaining 60% of the annual evaluation weight. These areas are further categorized as to their pertinence and support of the FY 08 Strategic Focus Areas (SFA) and their Goals for Collier County that are enumerated below: It Is Collier County's Vision - To Strive to be the Best Community in America to Live, Work; and Play. From this Vision flows the statement of our County's Mission _ To Deliver High Quality, Best-Value, Public Services, Programs, and Facilities to Our Residents and Visitors. T77e County Mission will be accomplished by dedicating its resources and efforts to the following Strategic Focus Areas (SFA) with their corresponding goals: SFA.~. Neighborhood Preservation & Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region. SFA. 2. Growth Management - To responsibly manage community growth, development and redevelopment, while enhancing the natural environment. SFA. 3. Community Health and Human Services - To Improve the quality of life and promote personal self-reliance and independence through improved access to community health care and human services for those most in need. SFA. 4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of our diverse neighborhoods. SFA. S. Economic Development - To help create a business climate that promotes a diversified, growing economy consistent with the established growth management plans and community desires. SFA. 6. Local Governance - To sustain public trust & confidence In County government through sound public policy decisions, expert professional management and active citizen participation. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the County Manager's performance by rating each of the following performance objectives on a 1 to 3 scale. Individual evaluations will be totaled and averaged to determine the 8oard's collective position. Page 1 of 13 , Agenda Item No.1 OA September 25, 2007 Page 4 of 15 The following areas of Communications; Leadership/Organizational Direction; Personnel Management support the Strategic Focus Area 6 - Local Governance - To sustain publiC trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. COMMUNICATIONS Below Meets Exceeds Standards Standards Standards 1 2 3 C.1 (Internal) The County Manager will be expected to provide the BCC with timely and accurate responses to requests for information, as well as, coordinating drafts for plans, fees and controversial ordinances with the BCC members before the information aoes oublie. C.2 (External) The County Manager will be expected to provide information to the public through a minimum of one soeakinq enqagement oer month on average, as well as, developing new means to provide information to the public regarding County information. C.3 (External) The County Manager will be expected to ensure that the organization has systems in place to ensure that the general public is responded to in a timely and accurate manner. Also, improve Public Relations by providing more understandable and comolete information to the nublie. I lEADERSHIPI Below Meets Exceeds Standards Standards Standards ORGANIZATIONAL DIRECTION 1 2 3 L.1 The County Manager will ensure that there is a clear direction that is communicated throughout the oraanization. L.2 The County Manager will ensure that all executive summary reports provided to the Board have sDecific and clear recommendations. L.3 The County Manager will provide opportunities for the Board of County Commissioners to discuss and set proactive policy direction on key community issues. Page 2 of 13 Agenda Item NO.1 OA September 25, 2007 Page 5 of 15 PERSONNEL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 P.l The County Manager will ensure that the County follows the Board's established policies for the hiring and manaqement of its emplovees. P.2 The County Manager will provide to the Board an annual pay plan as part of the budget that will provide for an organized means for salary administration. The following area of Growth Management supports Strategic Focus Areas SFA. 1. Neighborhood Preservation & Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region; SFA, 2. Growth Management - To responsibly manage community growth, development and redevelopment, while enhancing the natural environment; and SFA. 5. Economic Development - To help create a business climate that promotes a diversified, growing economy consistent with the established growth management plans and community desires. Below Meets Exceeds GROWTH MANAGEMENT Standards Standards Standards 1 2 3 G.l The County Manager will continue to provide staff focus to get the 2nd EAR GMP amendments approved by DCA, and prepare implementing LDC amendments. G.2 The County Manager will supervise the revision; reorganization; update of outdated and obsolete provisions of the Land Development Code (LDC). The BCC will provide guidance to the staff to these ends. G.3 The County Manager will continue to implement measures to improve customer service in CDES. Expected outcome is to get permits and development review items back to the public within established standards, and to reduce the number of repetitive reviews. Increase the number of approvals to 75% after the 2d review. Page 3 of 13 T Agenda Item No.1 OA September 25, 2007 Page 6 of 15 GROWTH MANAGEMENT (Can't) Below Meets Exceeds Standards Standards Standards 1 2 3 G.4 The County Manager will provide staff coordination through a series of citizen committees to study and implement numerous community olannina initiatives. The following areas of Capital Project and Financial Management support Strategic Focus Areas SFA. 1. Neighborhood Preservation 8t Enhancement - To preserve and enhance the safety, quality, value, character, and heritage of our neighborhoods, communities and region; SFA. 4. Mobility - To provide for the various mobility needs of the community and the region while respecting and enhancing the character of our diverse neighborhoods; and SFA. 6. Local Governance - To sustain public trust & confidence in County government through sound public policy decisions, expert professional management and active citizen participation. CAPITAL PROJECT MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 CP.l The County Manager will provide a capital budget that will clearly describe the capital projects proposed for the following fiscal year along with the proposed means for fundinq such projects. CP.2 The County Manager will provide regular updates to the County Commission on key capital projects in a manner which is easy to understand and timelv. CP.3 The County Manager will ensure that for each key capital project that there is clearly established responsibility, budgets and schedules for each. The Manager will also implement business processes that will control costs and cost overruns. Page 4 of 13 Agenda Item No.1 OA September 25. 2007 Page 7 of 1 5 FINANCIAL MANAGEMENT Below Meets Exceeds Standards Standards Standards 1 2 3 F.l The County Manager will present an opportunity annually, prior to the development of the annual budget, for the County Commission to have a policy level discussion regarding the next year's annual budqet. F.2 The County Manager will develop an annual budget that will be presented to the County Commission in workshop format and then again in accordance with statute for public participation through a series of two separate public hearings. Continue to make improvements to the budgeting orocess. F.3 The County Manager will present a budget for FY09 that will not cause the BCC to have to raise the ad valorem millage rate to compensate for a growth slow down in FY08 and a corresponding devaluation of property values. FA The County Manager will provide annual updates of user fees and other non-Ad Valorem revenue, i.e. impact fees. qrants etc. F.5 The County Manager will work cooperatively with the Clerk of Courts on the preparation of the CAFR and respond promptly and thoroughly to any issues raised bv the external auditors. Page 5 of 13 Agenda Item No. 10A September 25, 2007 Page 8 of 15 Goals for Fiscal Year 2008: I will continue to build on the successes of this year and inculcate many of the changes that have been made. Creating a better work environment, finding the best employees, keeping and improving them, focusing on how to conduct business with better customer service results, making internal changes that result in work being done smarter, faster, more efficiently or effectively. The Manager's agency is changing to a self initiating and correcting organization at all levels. Weare making the "routine" trul y routine, and we all know that great organizations do routine things routinely! This will require continued improvement in our planning, refming assignments and responsibilities, and establishing/maintaining accountability. Specific areas of improvement that I propose as part of next year's action plan would include: 1. Following through on the Countv's 10 Year Strategic Plan. Continue to implement the BCC approved strategic plan and align the organization around that plan by integrating multi-year business plans, annual operational work plans and individual performance goals and objectives. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina 2. East of CR951 Studv. Finalize a long range County plan for infrastructure improvements East ofCR 951, along with a solid financial and land use plan that supports it. The East of951 Study is very important to the County. We need to make sure that the resources, expertise and dedication are applied Countywide to this study to make it a success. Complete the second phase of the East of951 study. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina Page 6 of 13 Agenda Item No.1 OA September 25. 2007 Page 9 of 15 3. Communitv Development. We will continue to focus on improving the business processes within the Division and amending the codes to manage growth better and instill smart growth tenets. In addition, conduct at least 2 PUD/IOU workshops; continue to manage the FIRM restudy process as renegotiated with FEMA; implement business process improvements. Prepare for BCC approval to effectively close out at least 50 PUDs. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratinq 4. Improved use of technology and web site. Staff continues to look for opportunities to utilize available technology to provide services faster, cheaper and better. Improvements planned for the next year include a new automated BCC agenda system; a new land use and building permitting system with improved reporting capabilities; expanded utilization of the newly upgraded SAP financial management system; continued refinements to the automated budget and project management systems; and initial steps toward an agency-wide electronic documentlrecords management system. Website improvements planned for this year include the implementation of a 'video on demand' feature. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina 5. Succession Planning. Implement the plan developed in '07 to identify and train a group of people below the Division and Department level who have the desire and ability to step into higher management positions. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina Page 7 of 13 Agenda Item r'>lo. 10A September 25, 2007 Page 10 of 15 6, Development of more regional strength at the State Legislative level. Continue to strengthen relationships that have been formed between Collier, Lee, Charlotte, Sarasota, Glades and Hendry Counties to develop even more unified positions on issues that affect Southwest Florida from Tallahassee. Analyze impact of January "Super Exemption" referendum. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino 7. Growth Management. Make sure that we stay on top of SB360 and its impact on the County Growth Management Plan. Make the required State deadlines. Work to correct the needed "glitches" to the state's Growth Management Bill. Implement updated Concurrency Management System with Proportionate Share. In conjunction with the Collier County School Board, develop implementation plans to comply with the mandates for school concurrency as defined in the state Growth Management Bill- SB360. Adopt Public Schools Facilities Element with school concurrency component and revised interlocal agreement focused on adoption by BCC and School Board prior to March 1, 2008. Analyze financially feasible capital plans to ensure consistency with the State mandated changes to the Growth Management Plan. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino 8. Federal Lobbvist. - Cultivate interactive, interdependent relationships with our federal lobbyists and key legislative aids and Representatives and Senators in Washington, D.C. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratino Page 8 of 13 Aoenda Item No.1 OA September 25, 2007 Page 11 of 15 9. Successful caoital oroiect management. FY08 will see another large capital construction program. Managing these projects to successful and timely completion will be a priority. A. Road Improvement Projects ofInterest: I) Immokalee Road 2) Rattlesnake-Hammock Road 3) Vanderbilt Beach Road 4) Collier Blvd (CR 951 North & South) 5) Oil Well Road. multi-Ianing 6) Santa Barbara Blvd. 7) Submittal ofInterchange Justification Report (UR) for Everglades at 1-75 Interchange to FHW A/FDOT. 8) Pave anothcr 10 to 15 miles oflimerock roads. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratinq B. Critical Utility Improvement Projects: I) South County Water Plant and Well field Expansion 2) North County Sewer Plant Alignment 3) Wellfield Reliability and Expansion Program 4) Reclaimed Water ASR 5) NE Regional Water Treatment and Water Reclamation Facilities 6) Reclaim Cells 1 &2 at the Landfill 7) Marco Island Recycling Center Improvements 8) Pursue a landfill gas to energy program Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratinq Page 9 of 13 Agenda Item NO.1 OA September 25, 2007 Page 12 of 15 C. Public Safety Projects: I) New Emergency Services Center 2) Sheriff Special Operations Center 3) Estates (Orangetree) Sheriffs Substation (Currently on hold) 4) Initiate identified repairs to bridges with structural condition rating of ::::50. 5) Initiate future EMS station construction plans based on final BCC decisions on 2007 AUIR. Below Meets Exceeds Standards Standards standards 1 2 3 I RatinQ D. Other Significant County Projects: 1) Collier Blvd. Boat Park 2) Goodland Boat Ramp 3) Courthouse Annex 4) Multi-year Arterial Landscape program 5) FPL and Collier Blvd. Greenway Projects 6) Golden Gate Library 7) Marco Island Rose Hall Addition 8) South Regional Library 9) Gordon River Water Quality Park (Freedom Park) 10) Sheriff and County Fleet Maintenance Facility 11) Manatee Community Park 12) Lely Area Stormwater Improvement Project (LASIP) 13) Continued progress on the design and ROW acquisitions for the Vanderbilt Beach Road Extension 14) Move CAT into Morande site with transfer activities Below Meets Exceeds Standards Standards Standards 1 2 3 I RatinQ Page 10 of 13 Agenda Item 1'<0. 10A September 25, 2007 Page 13 of 15 10. Overall Ooerational Imorovements: A. Implement Next Stage of Contract Administration Plan Initiatives. I) Complete, track and assess implementation of 34 Action Items from Productivity Committee and Board Workshop designed to reduce change orders in construction contracts. 2) Investigate, develop and implement changes pursuant to Transportation- related construction contract issues a) Authorizing language re: relocating private utilities in construction path b) Use of performance data to suspend poorly performing vendors c) Debarring subcontractors d) Amend standard contract language regarding' As Built' drawings 3) Continue strategic use of value engineering reviews for larger construction contracts. 4) Develop/deliver user training courses 5) Complete internal staff training and development 6) Pursue efforts through legislative delegation and F AC to amend Consultants Competitive Negotiation Act (CCNA) to enhance competition. 7) Continue implementation of the Skier project management system, monitor its effectiveness and evaluate potential for integration with upgraded SAP financial system applications. Below Meets Exceeds Standards Standards Standards 1 2 3 I Rating B. Refine the implementation of the Operations Management Tracking System (Ops Track) that measures efficiency, productivity and effectiveness. Below Meets Exceeds Standards Standards Standards 1 2 3 I RatinQ Page 11 of 13 Agenda Item No. 10A September 25, 2007 Page 14 of 15 C. Improve emergency preparedness planning & response capabilities. 1) Refine and exercise the County Pandemic Emergency Plan 2) Continue to refine the 'Pet Friendly' shelter initiative 3) Seek and present financing opportunities for a replacement or supplemental MedFlight helicopter. Staff is reviewing a recent evaluation ofthe economic life of our current aircraft toward replacement. 4) Continue efforts to build our emergency management program in a fashion so as to meet or exceed national requirements for accreditation under the National Emergency Management Accreditation Program and National Fire Protection Association (NFPA)- Standard 1600. 5) Continue our efforts to build a disaster resistant community by means of disaster drills, exercises, and joint planning with community partners. 6) Seek funding options and develop strategic plans to address the high call volume along Alligator Alley which frequently overtaxes the Ochopee Fire Department due to travel distances. 7) Develop a formalized crisis communication plan for the County Manager's Agency. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina D. Continue to implement the beach and boat access initiatives to include land purchases, retention of consultants for design, permitting and construction; and finalize any inter-local agreements for public access. Analyze the feasibility of the Vanderbilt Pier and the acquisition of the Pulling property. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratina E. Address the Irrigation Quality Water Master Plan and Policy. Develop and implement a policy to meet the growing demands for customer irrigation water needs. Below Meets Exceeds StandardS Standards Standards 1 2 3 I Ratina Page 12 of 13 Agenda Item No.1 OA September 25, 2007 Page 15 of 15 F, Initiate Watershed Management Plan studies and associated Long Range Stormwater Management Plans. Below Meets Exceeds Standards Standards Standards 1 2 3 I Rating G. Revise the current Stormwater Funding Policy. The change in policy is predicated by the 2007 tax reform legislation. Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratinq H. Continue efforts to implement an automated system to record and track the location, type, condition, value and useful life of County assets. 1) Expand existing Asset Management efforts in Traffic Operations and initiate efforts in Road and Bridge, as well as Stormwater. 2) Continue effort in Public Utilities. Below Meets Exceeds Standards Standards Standards 1 2 3 I Rating 1. Implement Audit Corrections. 1) Minimize audit findings in the Housing and Human Services Department by external auditor. 2) Implement actions in accordance with Audit Response regarding grant reporting and compliance 3) Enhance internal controls to effectively monitor the affordable housing impact fee deferrals Below Meets Exceeds Standards Standards Standards 1 2 3 I Ratinq Page 13 of 13 r Agenda Item No.1 OB September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Advisement of the Board of County Commissioners concerning a change in Florida Statutes regarding the use of All Terrain Vehicles (ATV's) on unpaved county roads. OBJECTIVE: To advise the Board of County Commissioners that legislation was enacted during the 2007 Florida Legislature session that modifies the Florida Statutes in regards to use and restrictions of unpaved county roads by ATV's. CONSIDERATIONS: During the 2006 legislative session Florida Statute 316.2123 was enacted, which allowed the use of ATV's on unpaved public roads with speed limits of less than 35 miles per hour. The statute allowed that "A county is exempt from this section if the governing body of the county, by majority vote, following a noticed public hearing, votes to exempt the county from this section." The wording of the statute created a situation in which the counties were required to allow an "all or none" use of unpaved roadways for ATV use. The Board of County Commissioners, in Resolution 2006-256A, adopted on the 26th of September, 2006, exempted Collier County from the provisions of that statute. During the 2007 legislative session F.S. 316.2123 was amended such that "Alternately, a county may, by majority vote after such a hearing, designate certain unpaved roadways where an ATV may be operated during the daytime as long as each designated roadway has a posted speed limit of less than 35 miles per hour and is appropriately marked to indicate permissive A TV use." This amendment now allows for a limited use, at specific locations, of ATV's on unpaved roadways within the county. While staffs recommendation is to continue the countywide prohibition of ATV's on county roadways as resolved in Resolution 2006-256A, it is the staffs intent to make known to Commissioners that the "all or none" provisions of FS 316.2123 are no longer in effect. FISCAL IMPACT: There is no fiscal impact associated with this executive summary. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners continue the prohibition of the use of ATV's on county roadways throughout the county. Prepared By: Robert W. Tipton, P.E., Traffic Operations Director "...~. Attachments: (1) F.S. 316.2123 as enacted in 2006 (2) BCC Resolution 2006-256A (3) F.S. 316.2123 as amended in 2007 Item Number: Item Summary: Meeting Date: Pagelofl Agenda Item NO.1 08 September 25, 2007 Page 2 of5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10B Advisement of the Board of County Commissioners concerning a change in Flonda Statutes regarding thE:< use of All Terrain Vehicles (ATVs) on unpaved county roads (Bob Tipton, Traffic Operations Director) 9/25/20079.00:00 AM Date Prepared By RobertW Tipton,P.E. Transportation Services Traffic Operations Director Traffic Operations 8/20/20014:30:5JPM Approved By Tralfic Operations Director Date Robert W. Tipton, P.E Transportation Services Traffic Operations 812012007442 PM Accounting Supervisor Dafe Approved By Sharon Newman Transportation Services TransporlationServicesAdmin S/211200711:12AM Date Approved By ScottR. Teach County Attomey Assistant Coun'ly Atiorney County Attomey Office 8122/20078:31 AM Tran\>portationDivisionAdministrator D1Ite Approved By Norm E. Feder, AICP Transportation Services Transportation Services Admin. !l!221200711:34AM ExecutivvSecretary Date Approved By Pat Lehnl1ard Transportation Services Transportation Servicns Admin 915120071,36 PM Approved By OMB Coordinator Date OMBCoordinator County Manager'sOfftce OIfice of Managemnnt& Budget 9/10120072:44 PM Approved By Management/!. Budget Director Date Michaelsmykowski County Manager's Office Office of Management & B"dget 9112120073:07 PM Approved By County Man~ger Date JamvsV. Mudd Board of County Commissioners County Manager'sOmee 9113120019:11 AM hlo./I('.\ A~o....tn"T"....\J:'.,..~r+\QO 1C~...~l.~~I-"lIY''::: O/""()"J()()'7\ 1() O/_"l()rr\TTh1"TVO/."Jn-",A A ",,1Ar:. 0110nn()7 Statutes & Constitution :View Statutes :->2006->Ch0316->Seetion 2]23: Online Sunshine Page] of 1 Agenda Item No.1 DB September 25,2007 Page 3 of 5 Select Year; 12006...:J Gol The 2006 Florida Statutes Title XXiII MOTOR VEHICLES Chapter 316 STATE UNIFORM TRAFFIC CONTROL View EottreCbapter 316.2123 Operation of an ATV on certain roadways... (1) The operation of an ATV, as defined in s. 317.0Q03, upon the public roads or streets of this state is prohibited, except that an A TV may be operated during the daytime on an unpaved roadway where the posted speed limit is less than 35 miles per hour by a licensed driver or by a minor under the supervision of a licensed driver. The operator must provide proof of ownership pursuant to chapter 317 upon request by a law enforcement officer. (2) A county is exempt from this section if the governing body of the county, by majority vote, following a noticed public hearing, votes to exempt the county from this section. History.--s. 14, ch. 2006.290. Copyright C!J 1995.2007 The Florida Legislature. Prjvacy Statement. Contact Us http://v;\vw.leg.state.n. us/statuteslindex.cfm? A pp _ mode=Disp lay _ Statute&Scarch _ String=... 8/20/2007 . Aoenda Item No.1 OB September 25, 2007 Page 4 of 5 RESOLUTION 2006- 25 6A A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA EXEMPTING COLLIER COUNTY, FLORIDA FROM FLORIDA STATUTES SECTION 316.2123 WHEREAS, the Board of County Commissioners gave due notice of a public hearing on September 26. 2006 to receive information and comments and to make a detennination as to whether Collier County, Florida should exempt itself from the provisions of Fla. Stat. S 316.2123; and WHEREAS, the Board of County Commissioners received comment from the public at that duly noticed hearing regarding the provisions of Fla. Stat. S 316.2123; and V.'HEREAS, it is the policy of Collier County to promote and regulate the safety of its citizens on all public roadways of the County; and V.'HEREAS, the Board of County Commissioners listened to staff and considered the provisions of said Statute and its impact and implications on the County and its citizens. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Collier County, Florida, that Collier County, Florida is hereby made exempt from the provisions of Fla. Stat. S 316.2123 and the same shall not be in effect in Collier County, FlOIida. This Resolution is hereby adopted after motion, second and majority vote this 26[h day of September 2006. ATTEST: DWlm-IT:8: BROCK. CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~~~3/7 ~,...~ By FRANK HALAS. CHAIRMAN BY~lll~VO'{' : A~ l5Iiif.u s . d~ 0Il1~ Approve<fiiSfo fOnD and legal SUfll.~ s=. H- L Michael W. Pettit, Chief Assistant County Attorney Statutes & Constitution :View Statutes :->2007->Ch0316->Section 2123: Online SUllshine Page 1 of 1 Aoenda liem No.1 08 September 25. 2007 Page 5 of 5 Select Year: 12007.:1 Gol The 2007 Florida Statutes Title XXIII MOTOR VEHICLES ChapteL316 STATE UNIFORM TRAFFIC CONTROL VieYi:Entire Cb.al:!ter 316.2123 Operation of an ATV on certain roadways... (1) The operation of an ATV, as defined in s. 317.0003, upon the public roads or streets of this state is prohibited, except that an A TV may be operated during the daytime on an unpaved roadway where the posted speed limit is less than 35 miles per hour. (2) A county is exempt from this section if the governing body of the county, by majority vote, following a noticed public hearing, votes to exempt the county from this section. Alternatively, a county may, by majority vote after such a hearing, designate certain unpaved roadways where an ATV may be operated during the daytime as long as each such designated roadway has a posted speed limit of less than 35 miles per hour and is appropriately marked to indicate permissible A TV use. (3) Any ATV operation that is permitted under subsection (1) or subsection (2) may be undertaken only by a licensed driver or a minor who is under the direct supervision of a licensed driver. The operator must provide proof of ownership under chapter 317 upon the request of a law enforcement officer. History.--s. 14, ch. 2006.290; s. 17, ch. 2007.196. Copyright 0 1995.2007 The Florida Legislature. Privacy Statement. Contact Us http://www.leg.state.fl.us/statutcs/index.cfm 7App _mode=D isp lay _ Statute&Search _ String=... 8/20/2007 Agenda Item No.1 OC September 25, 2007 Page 1 of 208 EXECUTIVE SUMMARY Recommendation to adopt a superseding resolution authorizing the condemnation of fee simple interests andlor those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane and six-lane expansion of Oil Well Road from Immokalee Road to Camp Keais Road. (Project No. 60044). Estimated fiscal impact: $12,780,000.00 OBJECTIVE: To adopt a superseding resolution authorizing the acquisition by condemnation of fee simple interests and/or perpetual or temporary easement interests necessary to expand Oil Well Road from two lanes to four lanes between Immokalee Road and Everglades Boulevard, and from two lanes to six lanes between Everglades Boulevard and Camp Keais Road (Project No. 60044). CONSIDERATIONS: On May 8'h, 2007, the Board of County Commissioners of Collier County, Florida, adopted Resolution No. 2007-123, finding public purpose and necessity and authorizing the condemnation of fee simple interests and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four- lane and six-lane expansion of Oil Well Road. Recent revisions to the access at the public schools along the north side of the road, have resulted in changes to the proposed right-of-way. At some locations additional property is required, and at others previously proposed right-of-way parcels have been deleted. The purpose of this superseding condemnation resolution is to correctly reflect the property required for the construction of this project in conformity with the most recent project requirements. These changes may be reflected through the adoption of a superseding condemnation resolution without effect to the weight or relevance of the Board's prior decisions. The validity of the facts, findings and conclusions presented in the attached Technical Memorandum prepared by Professional Engineer, Scott Bear, with the firm of CH2MHill, the consultant engineering firm designing and permitting this project, remains unchanged. On April 26th, 2005, the Board entered into a Developer Contribution Agreement with Ave Maria Development, LLLP ("Ave Maria"), recognizing that "substantial road improvements are required, including the urban four laning of Oil Well Road, with provision for future six laning, between Immokalee Road and Camp Keais Road." Attached is a vicinity map of this project. One of the primary developer contributions under the tem1S of said Agreement was the developer's commitment to fund the cost of designing and permitting the improvements to Oil Well Road. As a result of that commitment, the engincering firm of CH2MHill has been hired to provide a road design that will add additional capacity on Oil Well Road while minimizing impacts to surrounding residentiallcommercial and environmentally sensitive properties. Initial authorization for the purchase of right-of-way for the Oil Well Road project was given by the Board of County Commissioners on April 25, 2006, under Resolution No. 2006-107. Since that time, project notices have been sent to property owners along the corridor, real estate appraisals have been received, and statutory otTers to purchase have been mailed to property owners. Staff has purchased 33 parcels of property and executed an additional 10 purchase agreements necessary for Agenda Item No. 10C September 25, 2007 Page 2 of 208 the construction of this project. Concurrency requirements indicate that construction of improvements to this roadway should commence late in the fourth quarter of fiscal year 2007. The Board is hereby advised that the condemnation of property will most likely be necessary in order to meet this schedule. The Board of County Commissioners has been advised through numerous public meetings and communications of the need for the roadway improvements, of the need to acquire additional right- of-way before those improvements may be constructed, and the Board is herewith being advised of the various alternative routcs and typical roadway sections considered by its professional engineering staff and consultants; of the environmental impacts and costs of each engineering alternative; of the public health, safety and welfare considerations; and of the long-range planning implications posed by each alternative. Reference is being made to the attached Technical Memorandum prepared by Professional Engineer, Scott Bear, with the firm of CH2MHill. By its review, concurrence and approval of this Executive Summary, the back-up documentation, and the proposed resolution, the Board will have determined that the legal descriptions, and the interest in real property specified on each legal description, which are a part of the attached Resolution, represent the most feasible location, and are necessary for the construction of the proposed improvements to Immokalee Road (see attached memorandum dated April 18, 2007). The location of stormwater treatment ponds has been determined based on hydraulic and operational characteristics, maintenance considerations and minimization of wetland impacts. Each and every pond site within the project limits, as detcnnined according to the above-described engineering analysis, was further reviewed and each pond was carefully configured on each affected propcrty so as to minimize damages and negative impacts to the remaining rcal estate. The Board of County Commissioners has been further advised that it is necessary and in the public's best interest to acquire, by condemnation if necessary, those intcrests in real property specified on each legal description attached to the Resolution. FISCAL IMPACT: While much of the right-of-way has been committed to the County at no charge through development agreements, it is estimated that the total cost of all right-of-way which must be purchased will be $12,780,000. This amount includcs the cost of all real property rights required for construction of the proposed improvements, as well as all expenses for title work, real estate appraisals, staff time, and those expenses, such as property owner attorney fees and expert witness fees, which the County is required to pay according to Sections 73.091 and 73.092, F.S. All such payments will come from the Transportation Supported Gas Tax fund and the Road Impact Fee funds. Source of funds are gas tax and road in1pact fees. GROWTH MANAGEMENT IMPACT: As part of the County's proposed 5 year work program, the four-lane and six-lane improvements to Oil Well Road (Project No. 60044) are an integral part of Collier County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners of Collier County: 1. Adopt the attached Reso lution; 2. Authorize its Chairman to execute same on behalf of the Board; and 2 Agenda Item No.1 OC September 25, 2007 Page 3 of 208 3. Authorize any budget amendments that may be necessary to implement the collective will of the Board as evidenced by the adoption of the attached Resolution and the approval of this Executive Summary. Prepared by: Robert Bosch, ROW Coordinator, TECM Attachment: 1. Condemnation Resolution 2. Vicinity Map of the project 3. Technical Memorandum dated April 18,2007, from Scott Bear of CH2MHill to Michael Greene, Project Manager - Collier County Transportation Services 4. Portions of the Oil Well Road Drainage Report dated April 2007, from CH2MHill. 3 Item Number: Item Summary: Meeting Date: Page ] of I Agenda Item NO.1 OC Seplemr)or 25, 2007 Page 4 of 208 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10C Rscommendationto adopt a superseding resolution authorizing the condemnation of fee s'mple interests andlor those perpetuill or temporary easement i nterestsnecessaryfotthe constructiono/roadway, drainage and ulillty improvemenls reqLllred for the tour-lane and six- lane expansion of 011 Well Road from Immokalee Road to Camp Keals Road. (Project No 60044) Estimated fiscal impact $12,780,000,00 (Jay Ahmad, TranspOf1ationlECM Director) 9125/20079 00:00 AM Right of Way Coordinator Date Prepared By Robert Bosch Transportation TEeM 9/101200711:00:19AM Gary Putaansuu Date Approved By Transportation Service$ Principal Project Manager Trarlsportation Engineering and Construction 9J101200711:22AM Approved By Right Of W:;JY Acquisition Manager Date KevinHllndricks Transportation Services TEeM-ROW 9/10120072:44 PM Approved By Director D:;Jte NajehAhmad TransportationScrllices Transportation Engineering & Construction Management 9/10120073:37 PM Management/Budget Analyst Dllte Approved By Lisa Taylor Transportation Services Transportation Administration 9111/20078:3BAM Approved By TransportationD;vislonAdministrator Date Norm E.Feder,AICP Transportation Services TransportatlonServ,cesAdmin. 9111120079:57AM Sharon Newman AccountingSuper..isor Date Approved By Transportation Services Transportation Servicos Admin 9111/20075:16 PM Pat Lehnharrl E)(ccutil/e Secretary Date Approved By Transportation Services TmnsportationServicesAdmin 9112/20071:00PM Susan Usller Senior MallagementlBucJget Analyst Date Approved By County Manager'sOlfice Office of Management & Budget 9!13/20077:54AM Michael Smykowski Management &. Budget Director Date Approved By County Manager'sOlfice Office of Management & Budget 9113120078:52AM Approved By JamesV.Mudd Board of County Commissioners County Manager Date County Manager's Office 9113/20075:48PM fil,../Ir.\ A n,.n,-i"T,."'t\Pvnr.-rt\S1Q~"'pnh.",h"rO/A')/I')" o/A7/17/1n71 1 fl O/A7/1r()l TI'--TTyo/n7("\fo,1f A ""-1 A ~ 0/10nfl(Y7 Agenda Item No.1 OC September 25, 2007 Page 5 of 208 RESOLUTION NO. 2007-__ A RESOLUTION AUTHORIZING CONDEMNATION OF FEE SIMPLE AND/OR THOSE PERPETUAL OR TEMPORARY EASEMENT lJ'.'TERESTS NECESSARY FOR THE CONSTRUCTION OF TIlE SIX LANING AND ASSOCIATED IMPROVEMENTS TO OIL WELL ROAD FROM IMMOKALEE ROAD TO CAMP KEAIS ROAD. (PROJECT NO. 60044). WHEREAS, the Board of County CommlsslOners (Board), on October 26, 2004, adopted Ordinance No. 2004-71 therem establishmg the Capltallrnprovement Element of the Growth Management Plan In order to establish pnonties for the desIgn, acqUlsltlOn and construction of the vanous Caplt.allmprovemcnl proJects; and WHEREAS, the TransportatIon Element of the County's Comprehensive Plan was adopted in Ordinance No. 2004-71: and \\'HEREAS, the widemng of Oil \Vcll Road form Immokalee Road to Camp Kems Road (Project No. 60044) IS one of the capHallmprovemenl projects required under the Transportation Element of the County's Comprehensive Plan; and WHEREAS, the locatIOn for the constructIOn of the proposed improvements has been fixed by survey and IS collectively represented by the legal dcscriptIOns compnsing Exhibit "A" attached hereto anu incorporated herem~ and WlffiREAS, after consideratIOn of the availability of alternate foutes and loc~tlOns, the comparative costs of the proJcct alternatives. vanous Impacts upon the envm)TIment, long fuoge planning optJOns, and public safety comaderatlOns, the Board deSires to exercIse Its nght to condemn property for public purposes, NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSJOKERS OF COLLIER COUNTY. FLORIDA, that It has heen deterrnmed by the Board that the expanslOo of Oil Well Road from lmmokalee Road to Camp Kems Road (heremafler rcfen'ed to as "the Project") IS necessary and m the public's best mterest In order to protect the health, safety and welfare of the CItIzens of Collier County. AND IT IS FURTHER RESOLVED that constructlon of the Project 15 an Integral parl of the County's long range planmng effort, and 15 Included 111 the TransportatIOn Element of the County's Comprehensive Plan for Growth Management. as approved by the Flonda Dcpm1ment of Commumty Affairs. . Agenda Item No, 10e September 25, 2007 Page 6 of 208 AND rr IS FURTIIER RESOLVED that the County Staff has revIewed alternalive locations for the ProJect. and the costs assocIated with the desIgn, property nghls acqUlsition, and construction of the project, as well a<; public safety and welfare considerations associated WIth the deSIgn and constructton of the ProJect, and various impacts to the cnvlronment, and the Board. finds that after consIderatIOn of these Issues, the most feasible locatIons for construcllOTI of the proposed improvements IS collectively represented by the legal descriptIons compnsing Exhibit "A" attached hereto and incorporated herein. AND IT IS FURTHER RESOL YED that in order to construct the Project as deSIgned. It IS necessary for the Board to acqUlre various real property mterests described in Exhibit "A" AND IT IS FURTHER RESOLVED that all property shall be put to public purposes, AND rr IS FURTHER RESOLVED tI1at the County staff is hereby authonzed to Immediately acquIre by gift, purchase or condemnatIOn III accordance WIth the proVISIOns of Chapters 73, 74 and l27, Florida Statutes. the above referenced real property interests more partIcularly described in Exhiblt "A," attached hereto and incorporated herein. AND IT IS FURTHER RESOLVED that no mobile homes are located on the property sought to be acqUlred and therefore it will not be necessary to remove any mobile homes from the property to be acqUIred. This Resolution, adopted on thIS _ day of , 2007, after motion, second and maJonty vote supersedes and replaces ResolutIOn No. 2007~I23, ATTEST: DWIGHT E, BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: JAMES COLETIA, CHAIRMAN Approved as to form and lerJ;ffiClenCA Hj~r ,.-(J0 Heidi F. Ashton-Cicko ASSIstant County Attorney -Page 2+ LEGAL DESCRIPTION AND SKETCH Fee Simple Interest Parcel No, 100 FEE (ThIS is not a Field Survey) WA1IRWAYS HOMEOWNERS ASSOCIATION, INC. S 00"06'52" W I I I I I I I FEE SIMPLE INTEREST --l~~ ~~- NOT TO SCALE TRACT "8-, WATERWAYS OF NAPLES, UNIT TWO P,S, 29, PAGES 71-74 DESCRIPTION A port of Tract "8". Waterways of Naples, Unit Two, os recarded in Plat Book 29, Pages 71-74, of the Public Records of Collier County, Florida, being more particularly described as follows: Begtnning at the southeast corner of said Tract "B"; thence N 89"53'05" W along the south line of saId Tract "B", said south line also being the eXisting north right-of-way line of Oil Well Road (C,R, 858), for 63,00 feet; thence leeving said south line N 89"06'52" E for 63,01 feet to the east line of saId Tract "8"; thence S 00'06'52" W along said east line for 1.10 feet to the POint of BeginnIng. Containing 35 square feet, more or less. Bearings are based on the south line of Tract "S", Waterways of Naples, Unit Two being N 89'53'08" W, as shown on said plat. P .B. .. PLAT BOOK P .O.C. = POINT OF COMMENCEMENT PB "" PLAT BOOK OR. '= OfFICIAL RECORDS RjW = RIGHT OF WAY LEQ.4.L DESCRIPllON AND SKETCH PREPARED BY McKlM&'CREED, PA, STATE OF FLORIDA CERTIFICATE OF AUT1-\ORIZ,l;,T10N No. LB 656El. EXHIBIT A Pagelof ! bb 0-"- tem No, 10e Septem er 2~, 2007 P ge 7 of 208 S 00"06'52" W 1.10' CLIENT: COLLIER CO. I CH2MHrLL \ 50.00' NOO"06'5Z"E EAST LINE OF TRACT "B" II SJOO FEE I ~--\- -. 35' LANDSCAPE BUFFER EASEMENT (PER PLAT) I 35010 1"0 P.O's, SQUARE 0 SE CORNER OF FEET I ~ TRACT "8" I I I I I I I I I I I I e- l ~ f-- ~~ ~i5 1 ~~ en ~/J,~ JEFFREY M!SilU. - PROFESSIONAL SURVEYOA AND MAPPER STATE OF FLORIDA REGISTRATION LICENSE No. LS 6389 PROJECT: OIL WEu... ROAD DAlE: AUGUST 20, 2007 o '" '" '" Co o "", l" 0> I'" z I w N "' io o 0, '" w z ;J z >- ~ I "- o .'- x a 0: ----\--. I NOO'06'5Z"E 50.0Q' SHEET 1 OF 1 ~ ~&CREED ~ \. 10970 SDLITH CLEVELAND AVE.. sutTE 401 FORT MYERS, FLORIDA, 3S907 PHONE: (239) 27~8875 Fa>:: (239) 275-7029 FLORIDA CERTlF1CATE OF AUTHDRllATlON No. LB 6566 INTERNET SITE: HTTP://WWW.MCKIMCREEO.COM . ~ b w 0 50 15 T""" ;= '" w <n o a: '" -1 --1 :'5 W ti > rn > "' z -1 o !7J co lC) OJ a: o ~ ',,"" Item No, 10e Septeri ber 25, 2007 age 8 of 208 ~I J It Pagel of-L!:!:.. LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No, 100 SUE (This is not a Field Survey) N 00'06'52" E 1,10' N 00'06'52" E ( 8.90' '\ 50,00' NOO'06'S2"E I I" -1---- I I I I I I :~I I I \ I I I I,. I~I I~I i I z 3~~ I 1=", ~~ I I \ I I S 00'06'52" W:T\ 10,00' I --+-_~ TRACT E-1 / NOO'06'52"E 50.00' P,O.B. SW CORNER OF TRACT "B" WATERWAYS HOMEOWNERS ASSOCIA nON. INC. N 00'06'52" E EAST LINE OF 1RACT "B" I b a 5 :2 <<i CD crr$l ~ PERPETUAL NON-EXCL!.jSIVE SLOPE AND UTILITY EASEjMENT I I wi -' I'" N . '" '" 10 9 9 to 0> m '" '" Z Z PROPOSED i--- RIGHT-OF-WAY UNE I"""""l--_- NOT TO SCALE I I \ \ SLOPE AND UTILITY EASEMENT - NO, 100 SUE (3,695;' SQUARE FEEl) ~ [[ o w Z 0 ~O :;1 "r-" '-' w V> TRACT "B", WATERWAYS OF NAPLES, UNIT TWO P.B. 29. PAGES 71-74 "'~ 1:'>- ,,-'" ,,~ w"- w'" r~~ V;>- nZ ZW ",,, ~w \ - !;! l'lw I I I I I { DESCRIPTION A part of Tract "B", Waterways of Naples. Unit Two, as recorded in Plat Book 29. Pages 71-74, of the Public Records of Collier County, Florida, being more particularly described as follows: ~ OJ 1.0 OJ "0 o o [[ Q Beginning at the southwest corner of said Tract "8"; thence S 89"53'08" E along the south line of said Tract "8", said south line also belng the existing north right-of-way line of Oil Well Road (C.R. 858), for 310.00 feet to an Intersection with the proposed north right-of-way line of Ojl Well Rood; thence leaving said south line and along said proposed right-of-way line N 89'06'52" E for 63.01 feet to the east line of said Tract "8"; thence leaVIng SOld proposed right-of-way line and alang said east line N 00'06'52" E far 8,90 feet; thence leaving SOld east line N 89"53'08" W for 373.00 feet to the west line of said Tract "8": thence S 00'06'52" W along said west line far 10,00 feet ta the Paint af Beginning, Containing 3,695 square feet, more or Jess. ;;; o [[ '" .J ~ ...J "W ~ S Z .J o w Z ::::; >- '" '" ,l a ,!. I co "' - w -", o ;,., l" en '" (f) (pJ Bearings are based on the south line of Tract "S", Waterways of Naples, Unit Two being N 89'53'08" W. as shown on Said piaL S 00'06'52" W WEST LINE OF TRACT bB" P.B. => PLAT BOOK P.D.C. => POINT OF' COMMENCEMENT PB .. PLAT BOOK O.R. => OffiCiAL RECORDS R/W => RIGHT OF' WAY WATERWAYS OF NAPLE5, UNIT ONE P.B. 27, PAGES 55-56 SHEET 1 OF 1 LEGAL DESCRIFTlON AND SKETCH PREPARED BY McKlM&CREED. F>A STAiEOF FLORIDA CERT1FlCATE OF Al.ln-lORlZAT10N No. La 6566. CLIENT: COU.1EA CO. f CH2MHlLL PROJECT: OIL. WEOLL ROAD ~ ^. ..d-;:tzI:. JEFFRE'lOM. STlLL ~ PROFESSIONAL SURVEYOR AND MAPPER STATE OF Fl.ORIOA REOI$TRA.T10N LICENSE No. LS 63se DATE: AUGUST 20,2007 10070 SOLlTH OLEVELAND AVE.. SUITE 401 FORT MYERS, FLORlDA,33907 PHONE: (2$9) 275-881$ Fax: (l23Q) 275-7029 FLORIDA CERTlFlCATE OF AUTHORlL\T10N No. LB 5566 INTERNET SITE: HTTI":/tNWW.MCKIMCREED.COM ~ M1<IM&CREED r LEGAL DESCRIPTION AND SKETCH Fee Simple Interest Parcel NO.1 01 FEE (This is not a Field Survey) DESORIPTION EXHIBIT A PageL- of I (f, ~~~" Item No, 10C Septen er 25. 2007 f ge 9 of 208 A parcel of land Iymg In Section 14, Township 48 South, Range 27 East. Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 14: thence N 87"48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14, said south line also being the existing center line of Oil Well Road (C.R. 858), for 1998,07 feet; thence leaving soid south line N 02'11'33" W for 50,00 feet to an Intersection with the eXisting north right-of-way line of saId Oil Well Road and the Point of Beginning, said point also being the southeast corner of Tract B (Drainage, Maintenance, & Access Easement) of Waterways of Naples Unit Two. as shown in Plat Book 29, Pages 71-74. of the Public Records of Collier County, Flonda; thence N 0211'33" W along the east line of Said Tract B for 1.10 feet; thence leaving said east line N 86'48'27" E for 42,01 feet to the west line of lands described in Officiol Records Book 1789, Page 962, of the said PubHc Records of Collier County; thence S 02'11'33" E along said west line for 1.83 feet to the aforesaid eXisting north right-of-way line of Oil Well Road; thence S 87'48'27" W along said north right-of-way line for 42.00 feet to the Point of Beginning. Containing 62 square feet, more or less. Bearings are based on the Florida State Plane Coordinate System, East Zone. NAD 83/99 being N 87"48'27" E for the south line of the Southwest Quorter (SW 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, Florida. /t ~ P,O,B. t"'- ",0 - 0 rO N'" ~ 42.00' b N 87'48'27" E -1 -.r OIL WELL RD, (C.R. 858) --I 35,0' LANDSCAPE I BUFFER EASEMENT I (PER PLAn ~a'u~11 I EASEMENT ~ (PER PLAT) , RIGHT OF-WAY LINE rn w. z>- "'" >--< ~~ 3; w~. oFJ --~ " Z TRACT -6" WA TERWA YS Of NAPLES UNIT TWO, P.B. 29 PG. 71-74- .n - n D. ~ ~ ~N D c. \ N 87'48'27" E 199B.07' \Et "-- P.Q,C. SW CORNER OF SECTION 14-48-27 WA TERWA Ys HOMEOWNERS ASSQCIA llON. INC. E1F~ 62:t. SQUARE FEET N 8;,~i~7" E \ S 81'48'27" W 42,00' SOUTH UNE OF THE SOUTHWEST QUARTER OF SECTION 1+-48-27 LEGAL DESCRIPTION AND SKETCH PREPARED BY McKlM&CREED, PA STATE: OF" FLORIDA CERTlRCATE OF" AUTHOFlJZ.4.T10N No. L8 6566. ?-~, /'>' A~ JEFFREY 1<<. STlLL ~ PROFESSIONAL SURVEYOR AND ~ER STATE OF FLORIDA REOISTRAnON UCENSE No.l$ f13a9 ~ M=KIM&CREED . W N ~ "' '" !0 " - 0- N oi 0 '" en ~ n- o ~ 0 w z '" >- ,en ~ rn en ~~ "'''' Ow 0" rn-< ,0- no o -{v- J '" o '" , ~--- SCALE 1- '" 20' 1.83' 02'11'33" E s ----- RIGHT OF WAY UNE t~. ",0 . 0 :=ci N'" o z FEE SIMPLe INTEReST p .O.B. '" POINT OF BEGINNING P.O.C. '" POINT OF COMMENCEMENT P .B. '" PLAT BOOK PG, '" PAGE D.R. '" OFfICiAl RECORDS BOO/( CLIENT; COLL\ER CO. I CH2MHILL SHEET 1 OF 1 PROJECT: OIL WELL ROAD DATE: AUQUST 20,2007 1 OS70 SOUTH CLEVElAND AVE., SUITE 401 FORT MYERS, FLORIDA, 33907 PHONE, (239) 275-a675 F4iXO (23Q} 275_7029 FLORIDA CERTIFICATE Of' AIJTHORlZAilON No. La 6666 I INTERNET SI'1'E HTTf>-/M"NW.MCKlMCAEED.OOM 'nonrln Item No, 10C Septei1' er 25, 2007 LEGAL DESCRIPTION AND SKETCH A p, ge 10 of 208 Slope and Utility Easement Parcel No. 101 SUE EXHI~}T ~' (This Is not a Field SUlvey) PERPETU Paoe '-':' of AL, NON-EXCLUSIVE SLOPE'-- AND UTlUTY EASEMENT DESCRIPTION A parcel of land lying in Section 14, Township 48 South, Range 27 East, Collier County, Florida. being more particularly described as follows: Commence at the southwest corner of said Section 14; thence N 87"48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14. said south line also being the eXisting center line of Oil Well Road (C.R. 858), for 1998,07 feet; thence leaving said south line N 02'11'33" W for 50,00 feet to an mtersection with the eXisting north right-of-way line of said on Well Rood. said pOint also being the southeast corner of Tract B (Drainage, Maintenance. & Access Easement) of Waterways of Naples Unit Two, as shown In Plat Book 29, Pages 71-74, of the Public Records of Callier County, Florida; thence N 02'11'33" W along the east line of said Tract B for 1.10 feet to an intersection with the proposed north right-of-way line of Oil Well Road and the Point of Begmning; thence continue N 02"11"33" W along said east line of Tract B for 18.90 feetj thence leaving said east line N 87"48'27" E for 42.00 feet to the west line of lands de~cribed in OffiCial Records Book 1789, Page 962, of the Said Public Records of Collier County, thence S 0211'33" E along said west line for 18,17 feet to the aforesaid proposed north right-ot-way line of Oil Well Road; thence leaving said west line and along said proposed right-of-way line S 86"48'27" W for 42.01 feet to the Point of Beginning. Containing 778 square feet, more or less. Bearings are based on the. Florida State Plane Coordinate System, East Zone, NAO 83/99 being N 87'48'27" E far the south line of the Southwest Quarter (SW 1/4) of Section 14, TownshIp 48 South, Range 27 East, Collier County, F1onda. TRACT "B- WATERWAYS OF NAPLES UNIT TWO, P.B. 29 PG. 71-74 - " '" w.. ';., ~t- :<:l ~o- ....< ;:: ~r= g !'u'Q Z w oJ . '" m " "-m !" '" 0 "N WA TERWA YS N w'" ~'" -(ji)-- HOMEOWNERS z"- ",m 0 ::10> OW ASSOCIATION, INC. <n >-"' 0", <or-- '"", I<!~ ,"- '" >0:: 0 0 20 0 ---,-;;;- 3S,O' LANDSCAPE \ BUFFER EASEMENT \ (PER PLAT) - -", 0", O:~ CO,-- ~N -. -t- ~'---.... T'5,O'~ I I EASEMENT P,O,B, ~ (PER PLAT) I ---.... RIGHT-OF-WAY LINE N 87"48'27" E 42,O~ ..;.;. - s-;:;;;'EN;o - UTILITY EASEMENT NO. 101 SUE (778' SQUARE FEEl) S 86'45'27" W 42,01' - - 1""""'"--_- SCALE 1- "" zoo 20 , / N 02'1'33'" W 1.10' N 87'4-8'27" E \ 42.00' tf PROPOSED ~g RIGHT-OF-WAY ~6 LINE N'" o z 42.00' d b N 67'48'27" E \t -.r OIL WELL RD. (C.R. 858) _ S 02'11'33" E 18,17' __ S 0211'33" E 1.83' RIGHT OF WAY LINE t~-o. _ 0 ~g o z "-- P,Q,C. SW CORNER OF SECTION 14-48-27 \ N 87"48'27" E 1996.01' \ SOU1l-\ LINE OF "!HE SOUTHWEST QUARTER OF SECTION 14-48-27 P .O.B. "" Pol~T OF BEGINNING P .O,C. = POINT OF COMMENCEMENT P.B. = PLAT BOOK PG, = PAGE O.R. = OFFICIAL RECORDS BOOK SHEET 1 OF 1 LEGAL DESCRIPTION AND SKETCH PREPARED BY McKlM&CREEO, PA STATE OF FLORIDA CERllFICA.TE OF AUTHORIZATlON No. La 6565. CLIENT: COLLIER CO.! CH2MHILL ~ A, JAW- JEFFREY . STlLL M PROFESSIONAL SUi=lVEYOR AND MAPPER STATE OF FLORIDA REQISTRA1l0N UCENSE No. LS mag PROJECT: OlL WELL ROAD DATE: AUGUST 20, 2007 ~ :M=KIM&CREED * 10070 SOVTH CLEVEL/l.ND AVE.., SUITE 401 FORT MYERS, FLORIDA, 33907 PHONE: (239) 275-8875 F_: (239) 275-7029 FLORIDA CERTIFICATE OF ALJl'HORlZAl1ON No. L.8 6566 INTERN5T SITE: HTTPi/WW"JI/.MCKlMOREED.COM , LEGAL DESCRiPTION AND SKETCH Fee Simple Interest Parcel No, 102 FEE (This is not a Field Survey) EXHIBIT 4: Page S of I ~b -- FEE SIMPLE INTEREST DESCRIPTION A parcel of land lYing in Section 14. Township 48 South, Range 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 14; thence N 81'48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14, said south line also befng the existing center line of Oil Well Road (CR. 858), for 2040.07 feet; thence leaVing said south line N 02'11'33" W for 50.00 feet to an intersection with the eXisting north right-of-way line of said Oil Well Road (CR. 858) and the POint of Beginning; said point also being the southwest corner of lands described in Official Records Book 1789, Page 962, of the Public Records of Collier County, Florida; thence N 87"48;27" E along said north right-of-way line for 1749.97 feet to the southeast corner of sOld lands; thence leaving said north right-of-way line N 02'11'33" W along the east line of saId lands for 42.86 feet; thence leaving said east line the following twelve (12) courses; N 46~9'59" W, 10,76 feet; S 87"48'27" W, 66,52 feet; S 43'00'30" W, 70,36 feet; S 87"48'27" W, 201,19 feet; N 78"41'48" W, 48.45 feet; S 88'48'27" W, 447,08 feet; S 87"48'27" W, 75,19 feet; N 47'11'33" W, 59,99 feet; S 87"48'27" W, 94,16 feet; S 43'00'30" W, 77,24 feet; S 87"48'27" W, 305,10 feet; S 86"48'27" W, 359.10 feet to the west line of aforesaid lands; thence S 02"11'33" E along Said west line for 1.83 feet to the Point of Beginning. ContOlnlng 28,104 square feet (0.645 acres), more or less. Bearings are based on the Flonda State Plane Coordinate System, East Zone, NAD 83/99 being N 87"48'27" E for the south line of the Southwest Quarter (SW 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, Flonda. SHEET 1 OF 2 LEGAl DESeRlPIlON AND SKETCH PREPARED BY MoKlM&CREED, PA STATE OF FLORIDA CERl1Fr;Jl..IE OF AUTHORlZA110N No. Le 6566. CLIENT: COl.LlERCO./CH2MHlLL 4-Inf-... ,11-,. -J;:r;;; JEFFREf'M. S11LL - PROFESSIONAL SURVEYOR AND MAPPER STATE OF FLORIDA AEGIS'TAA110N LICENSE No. LS 63Sg PROJECT: OIL WELL ROAD DATE: AUGUST 20, 2007 ~ M=KIM&CREED ~~ '0970 SOUTH CLE\IEl...N>.lD AVE., SUITE 401 FORT MYERS, FLORIDA, 33tlO7 PHONE: (239) 276-8675 Fax: (239) 275-7029 FLORIDA CERllFlCATE OF Al.JTHOFllZATlQN No. LB 6568 ImE=lNET SrTE; HTTPJfN\NW.MCKIMCREED.COM -, ItemNo,10C Septel ,ber 25, 2007 P ge 11 of 208 o,R, BOOK 2229 ORANGETREE N 46'19'59" W PAGE 1049 ASSOCIATES 10,76' N 0211'33" W EAST LINE O,R, BOOK 17B9, PAGE 962 .s~ ~ ~--- NOT TO SCALE S 87"48'27" 66,52' S 43'00'30" W----- 70,36' S 87"48'27" 201,19' N 78'41' 48" 48.45' LEGAL DESCRIPTION AND SKETCH Fee Simple Interest Parcel No, 1 02 FEE (This is not a Field Survey) FEE SIMPLE INTEREST DISTRICT SCHOOL BOARD OF COLUER COUNTY Q.R. BOOK 1789 PAGE 962 & O,R, BOOK 1590 PAGE 2250 S 87"48'27" W 75,19' N w Z :J >- <( ,. t , \'; :-1' N 0211'33" W 42,86' o--~ Item No, 10e Septet ber 25, 2007 P ge 12 of 208 N02'11'33"W 50,00' ~ SOUTH LINE OF THE SOUTHEAST QUARTER OF SECTION 14-46-27 --- CO to CO w , \-.(( N ' '0 ~'-'"' " <Xl ",0 (( .....I .....I W S .....I o 3<, ''''. \-. 'I 0:" "", ",:," "'''' "'I "" i-- '" .,; '" " -------- S 87"48'27" W _ 94,16' S 43'00'30" 77,24' 28,104:!: SQUARE FEET P,O,B, = POINT OF BEGINNING P.D.C. = POINT OF COMMENCEMENT O,R, - OFFICIAL RECORDS WEST LINE Q.R. BOOK 1789. PAGE 962 N 0211'33" W WATERWAyS HOMEOWNERS ASSOCIATION, INC. w i-- N ;: I Co ,~~'\ ~ ~~ "''' "" "" w '" ~I :J >- ~s~l\ ~ mtO l:.. lO';'i" 9 "'''' >- CXJ1 r5 {/)I oc S 02'11'33" E 1.83' EXHIBIT A Page-L. ofjJ,f souTH QUARTER CORNER OF SECTION 14-46-27 w l- N '" ... ;.. <Xl '" SOUTH LINE OF THE SOUTH\\1':ST QUARTER ______ OF SECTION 14-48-27 P,Q,B, w . , "" NO ~~ ~~ P,Q,C, SW CORNER OF SECTION 14-4B-27 / SHEET20F2 CUENT: COLLIER CO./ CH2MHtlL ~ ~&CREED 10970 SOUTH CLEVELAND AVE.. SUtTE 401 FORT MYERS. FLORIDA. 33907 PHONE: (239) 276-6675 FPlC (23e) 275--7029 FLORtDA CERTlRCATE OF AlJ'T}{ORIZA.nON No. LB 6566 INTERNET SITE: HTTl':1rNWW.MCKlMCREED.COM PROJEOT: OIL WELL ROAD N02'11'33"W 50.00' OATE: AUGUST 20. 2007 , ;~~ Item No, 10e EX A Septer! ber 25, 2007 LEGAL DESCRIPTION AND SKETCH HIBIT 1\ p, ge 13 of 208 Slope and Utility Easement Parcel No, 102 SUE1 ~"7 of-1.5 (This is not a Field Survey) PERPETUAL, NON-EXCLUSIVE SlOPE - DESCRIPTION AND UTILITY EASEMENT A parcel of land lying in Section 14, Township 48 South, Range 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 14; thence N 87.48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14, said south line also being the eXisting center line of Oil Well Road (CR. 858), for 2040,07 feet; thence leaving sOld south line N 02"11'33" W for 50,00 feet to on intersection with the existing north flght-ot-way line of said Oil Well Road and to the southwest corner of lands described in Official Records Book 1789, Page 962, of the Public Records of Collier County, Florida: thence continue N 02'1;33n W, along the west line of said lands, for 1.83 feet to an intersection with the proposed north right-of-way line of Oil Well Road; thence N 86'48'27" E along saId proposed rJght-of-way line for 65.01 feet to the POint of Beginning; thence cantinue along said proposed right-oF-way line the following three (3) courses: N 86"48'27" E, 294,09 feet; N 87"48"27" E, 305,10 feet; N 43"00'30" E, 22,24 feet; thence leaVing Said proposed right-of-way line N 02'11"33" W for 4.23 feet; thence S 87"48'27" W for 614,93 feet; thence S 02"11'33" E for 25,03 feet to the Point of Beginning. Containing 12,868 square feet, more or less. Bearings are based on the Florida State Plane Coordinate System, East Zone, NAO 83/99 being N 87"48'27" E far the south line of the Southwest Quarter (SW 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, FlOrida. LINE TABLE 1 - N 02"'1"33" W, 2 - N 86"48'27" E, 3 - N 86"48'27" E. 4 - N 87"48'27" E, 5 - N 43"00' 30" E, 6 - N 02'11'33" W, 7 - S 87"48'27" w, 8 - S 02,1 '33" E" @t / N 02"11'33" W ~ - --1 50' ffi 23,77' ~-::T: SCALE ' \ @'1 : OJ SLOPE AND I: \ UTILl1Y EASEMENT ~ \ Iw NO, 102 SUE1 ------ I CD '5 (12,868;0 SQUARE FEET) I \~ I '" I I 0, 1 I~ I I.\~ I '" 10" I ,-i.. P,O,B,\\ \ SOUTH LINE OF THE ___ SOUTHWEST QUARTER \ ~ OF SECTION 14-48-27 0-:J. I (171 (j)' ,-. d I ~~. ~., ~ P,O,C, ND2"1'33'W ;: SW CORNER OF 50.00' z SECTION 14-48-27 ~ SHEET 1 OF1 a:: () ~ -!~ ~ 1.83' 65,01' 294,09' 305,10' 22,24' 4,23" 614,93' 25,03" wo ~a: ~.-J "-I row Zs -I o ~ PROPOSED RIGHT-OF-WAY LINE DISTRICT SCHOOL BOARD OF COLUER COUNTY WEST UNE O.R. BOOK 17S9, PAGE 962 N 02'11'33~ w WA TERWA YS HOMEOWNERS A5S0CIA nON, INC. P .0.8. = POINT OF BEGINNING P .D.C. = POINT OF COMMENCEMENT O,R, - OFFICIAL RECORDS LEGAL DESCRIPTlON AND SKETCH PREPARED BY McKIM&.cREED, PA STATE OF FlORIDA CERl1F1CATE OF AUTHORlZATlON No. La 6566. CLIENT: COLL.IER CO. I CH2MHILL W-^-~ JEFFREY r.t.' STlLl. ~ PROFESSIONAL SURVEYOR AND NlAPPER STATE OF FlORIDA REGISTRATlON UCENse No. LS 6389 PROJECT: OIL WELL ROAD DAlE: AUGUST 20, 2007 ~ lVH<IM&CREED '* 10970 SOUTH CLE:VEl...AND AVE" SUITE 40' FORT MYERS, FLORIDA. 33907 PHONE: (239) 275--6875 FIIllC (23;)270..7029 FLORlDACERTlF\CAlEOF AUTHORIZATION No. LB 6566 I INTERNEt SITE; HTTI':JfWW\N.MCI<IMCREED.COM ..J , o 'Item No, 10e Septer! ber 25, 2007 EXHIBIT A P ge 14 of 208 PageL of~b LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No, 102 SUE2 (This is not a Field Survey) DESCRIPTION PERPETUAL, NON-EXCLUSIVE SLOPE AND UTILITY EASEMENT A parcel of land lying in Section 14, Township 48 South, Range 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 14; thence N 87"48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14, said south line also being the existing centef line of Oil. Well Road (C,R, 858), for 2040,07 feet; thence leaVing said south line N 02"11'33" W for 50,00 feet to an Intersection with the existing north right-of-way nne af saId Oil Well Road (C.R. 858) and to the southwest corner of lands described In Official Records Book 1789, Page 962. of the Public Records of Collier County, Florida; thence along said north nght-of-way line N 87"48'27" E for 839.93 feet; thence leaving said north right~of~way line N 02"11'33" W for 35.71 feet to an intersect'lon with the proposed north right-of-way line of Oil Well Road and the POint of Beginning; thence along said proposed line the following six (6) courses: S 4711'33" E, 22,07 feet; N 87"48'27" E, 75,19 feet; N 88"48'27" E, 447,08 feet; S 78'41'48" E, 48.45 feet; N 87"48'27" E, 201.1 9 feet; N 43'00'30" E, 26,68 feet; thence leaving said proposed right-of-way line N 02"11'33" W for 7.85 feet; thence S 88"48'27" W for 805,16 feet; thence S 02"11'33" E for 5,99 feet to the Point of Beginning. Containing 18,008 square feet, more or less. Bearings are based on the. Florlda State Plane Coordinate System, East Zone, NAO 83/99 being N 87"48'27" E far the south line of the Southwest Quarter (SW 1/4) of Section 14. Township 48 South, Range 27 Eost, Collier County, Florida, SHEET 1 OF 2 LEI3A1. OESCRltrnON AND SKETCH PREPAAED BY McKlM&CFlEED, PA STATE OF FLORIDA CERT1FlOAlE OF AU1'HOFIIZATlON No. LB 6566. CUENT: COL.lIERCO./CH2MHlLl.. #fa A. ~ JEFFREY . STlLL ~ PROFES610NALSURVEYOR AND MAPPER STATE OF FLORIDA AEGISTAA110N UCENSE No. LS as8lil PROJECT: Oil WEl..L ROAD DATE: AUGUST 20, .2007 ~ J\.H<IM&CREED 10970 SOU1tl CLEVELAND AVE., SUITE 401 FORT MYERS, FLORIDA. 33907 PHONE: (239) 215--6875 FBX: (239) 275-7029 FL.ORlDA CERTIFICATE Of AlJ1l-fORlZATlON No. L.B 6566 INTEFlNET SITE: HTTP1f1NWW.MCKlMOREED.COM ORANGETREE ASSOCIATES N 021,'33" W EAST LINE O,R, BOOK 17B9, PAGE 962 LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement, Parcel No, 102 SUE2 (This is not a Field SUNey) 3$ I I I I I I I I I I I @JI I I ~ I I I I I I I I I I ~ 120 0 r--....,..- - SCALE 1- - 120' 120 SLOPE AND UTILITY EASEMENT NO, 102 SUE2 (18,008:t SQUARE FEET) PERPETUAl,NON<XCLUSWESLOPE AND UTILITY EASEMENT DISTRICT SCHOOL BOARD OF COLLIER COUNTY LINE TABLE 1 2 3 4 5 6 7 8 9 10 11 N 87"48'27" E, N 02'1"33" W, S 47"11'33" E, N 87"48'27" E, N 88'48'27" E, S 78'41'48" E, N 87"48'27" E, N 43'00'30" E, N 02'11'33" W, S 88'48'27" W, S 02'11'33" E, P,O,S, 839,93' 35,71' 22,07' 75,19' 447,08' 48,45' 201.19' 26,68' 7,85' 805,16' 5,99' WEST LINE O.R. BooK 17B9, PAGE 962 N 0211'33" W P .O.B. = POINT OF BEGINNING P.D.C. = POINT OF COMMENCEMENT O.R. = OFFICIAL RECORDS WATERWAYS HOMEO'NNERS ASSOCIA llON, INC. 7 \;C,,~~ Item NO.1 DC EXHIBIT Septel er 25,2007 Per' ~ P e 15 of 208 8ge---1.-, of NOZi 1 '33"W 50.00' PROPOSED RIGHT-OF-WAY LINE SOUTH LINE OF 11-!E SOUTHEAST QUARTER ~ OF SECTION 14-48-27 6 ~ CO to wCO IT: Q . w ~ Z N ::::i Co >- K ~ '" I z c- o I l- I " ii: CD l NOZ'11 '33"W 50.00' o IT: ...J ...J ill 5 ...J o PROPOSED RIGHT-OF-WAY LINE SOUTH LINE OF THE SOUTHWEST QUARTER ~ OF SECTION 14-48-27 w r--..;-.. NO -"'0 .... , 0 \;;N P,O,C, SW CORNER OF SECTION 14-48-27 / SHEET 2 OF 2 CLIENT; COLLIE:R CO. I CH2MHIll. 10970 SOUTH CLEVELAND AVE" sum; 401 ... "II. .IrVT1l. K&CREED FORT MYERS, FLORIDA. 33907 ~ .Lvr~vl. PHONE: (239) 275-8876 Fax: (239) 275-702Q ~~ FLORIDA CERTIFICATE OF AllTHORlZAll0N No. LB 65S6 --."".- INTERNEOT SITE: HTTP:lM'WVV.MCKlMCREED.COM I PROJECT: OIL WElL ROAD DATE: AUGUST 20, 2007 Agenda Item No, 10e Sontember 25, 2007 Page 16 of 208 LEGAL DESCRIPTION AND SKETCH Temporary Driveway Resioration Easement Parcel No, 102 TDRE1 (This IS not a Field Survey) EXHIBIT A DESCRIPTION Page~ Of--1.1.' A porcei of land lying In Section 14, TownshIp 48 South, Range 27 East, Collier County, Florida, beIng more particularly described os follows: Commence at the southwest comer of said Sectlon 14; thence N 87-48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14, said south line also being the existing center line of on Well Road (C.R. 858), for 2040.07 feet; thence leaving sold south line N 02i1'33" W for 50,00 feet to an Intersection with the eXisting north nght-of-way line of sOld Oil Well Road and to the southwest comer of lends described In OfficlOl Records Book 1789, Page 962, of the Public Records of Collier County, Florida; thence continue N 02"11'33" W, along the west line of sold lands, for 1.83 feet to on Intersection with the proposed north nght-af-way line of Oil Well Road and the Point of 3egmnlng; thence contrnue N 02i1'33>> W along seld west line for 58.17 feet; thence leavmg said west line N 67"46'27" E far 65,00 feet; thence S 0211'33" E for 57,03 feet to the aforesaid proposed north nght-of-way line of Oil Well Rood; thence along aUld proposed right-af-way line S 86'48'27" W for 65.01 feet to the Point of Begmning. Containing 3,744 square feet, more or less. Beanngs are based on the Fiorida state Plane Coordinate System, Ecst Zone, NAD 83/99 bemg N 87"48'27'" E for the south line of the Southwest Quarter (SW 1/4) of Section 14, Township 48 South, Range 27 Eostt Collier County, Florida. TEMPORARY DRIVEWAY RESTORATION EASEMENT (OU'tA"1lOtI: 3 YEIIR5: ._ S 02'11'33" E Y . . , ~ 2,97' \...... SCALE ,"... 20' \ t 50.00' 1 CD , N02,1'33"W LO r2.~"1.!.:.33" ~-~~~1 -~- ~ I - \ PROPOSED \ 0 _ '5 RICHT-OF-WAY '-" g I ..0 ,....-r LINE \. ~ I "' '\ '\ wI 00: TEMPORARY DRIVEWAY II RESTORATION EASEMENT IW 1<\::1 NO, 102 TDRE1 I 15 \l' I (3,744:t SQUARE FEET) "" I~ ';; ~ :u I .~\ \:0' z > ~l ro I~ 10 t, ',~ \ 0 SOUTH LINE OF THE .q. ...... :. SOUTHWEST QUARTER r--..I ro, ~~ OF SECTION 14-48-2.7 ro I Ul~"--- N 0211 '33" ~ \ WEST LINE OK 800K 1789, PAGE 962 \ - --',;- ;- N 02'11'33" W 56,17' II: \ NO~b\;'o~ w ~.~ WAlERWAYS PO B \ NO HOMEOWNERS " , , '.\!!i1 ASSOCIATION. INC. N 02~r33n W T ~ g ~W~O~NER OF 1.83' \ Z SECTION 14-48-27 P.O.B. = POINT OF BEGINNING V P.O,C, ~ POINT OF COMMENCEMENT SHEET 1 OF 1 O,R, - OFfICIAL RECORDS =:r@~ " ~...... o 20 - o ~~ 0" lC" ~o OU 0", O!:! "'~ ~ 1-0 uu ~u. ",0 15 LeGAL OESCRlP'TION ANO SIIETCH PREPARED IlY Mcl(lMWRI!!:eD. PA STATE OF FLORlOA CERTIFlCA.1E OF AllTHORlZATION No. LB e5e8. ClIENT: COLllER co. I Ci-I2MHL1.. 14J--., /"... 4~ J6"~ M:ST1L1. - PROFESSIONAL SU~R AND MAPPeR STATE OF FLORIDA FlEGlSl'l'lATlON UCENSE~. LS 63S9 PROJECT'. OIL. Weu.. ROAD DAiE: AUGUST 20.2001 .$ WR<IM&CREED 10970 SOl.ffi-l CLEVaANO AVE., SUITE. 401 FORT MYERs, Fl.ORIDA. sag01 PHONE: (2:39) 27$-31375 FlU(: (239) 275-7029 R-DAIOACEmlAOATE OF AlJTHORlZATION No. La 65tl6 INT'E.RNEr SrrE: ;;rrp../JIMNW.MCKlMCREED.COM .'_.-'-'~I----.'~-~--'-_.__._-~.------ ---.~-._-"-----_...__._-----._-- ^~-~~ Item No, 10C r Septe ber 25, 2007 LEGAL DESCRIPTION AND SKETCH P ge 17 of 208 Temporary Driveway Restoration Easement Parcel No, 102 TDRE2 (This is not a Field Survey) EXHIBIT A , DESCRIPTION Page.J..L. of,jiJ A parcel af land lying In Section 14, Township 48 South, Range 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 14; thence N 87'48'27" E along the south line of the Southwest Quarter (SW 1/4) of SOld Section 14, Said south line also being the existing center line of all Well Road (C.R. 858), for 2040,07 feet; thence leaving said south line N 02.11'33" W for 50,00 feet to an mtersection with the existing north right-of-way line of said Oil Well Road and to the southwest corner of lands described In Officiol Records Book 1789. Page 962, of the Public Records of Collier County. Flonda; thence along saId north right-of-way line N 87"48'27" E for 679.93 feet; thence leaVing said north right-af-way line N 02""'33" W for 23.77 feet to an intersection with the proposed north nght-at-way line of Oil Well Road and the Pomt of Beginning; thence along said proposed right-at-way line the following three (3) courses: N 43.00'30" E, 55,00 feet; N 87"48'27" E, 94,16 feet: S 47"11'33" E, 37,92 feet; thence leaVing sard proposed right-of-way line N 02'" 1'33" W tor 34.29 teet; thence S 87"48'27" W for 160,00 feet; thence S 0211'33" E for 46,23 feet to the POint at Beginning, Containing 2,312 square feet, more or less, Bearings are based on the Florida State Plane Coordinate System, East Zone. NAO 83/99 being N 87"48'27" E for the south line of the Southwest Quarter (SW 1/4) of Section 14. TownshIp 48 South, Range 27 East, Collier County. Florida. IN 02'1"33" W ) \ 50' 35,71' r0 --~ SOUTH LINE OF THE , I lJJ ____ SOUTHEAST QUARTER 1 '@ I h. ----- OF SECTION 14-48-27 TEMPORARY DRIVEWAY I r >- \ ~ 0 RESTORATION EASEMENT 1 o~ w ~ 0: ~ NO, 102 TDRE2 .-------I ----- ~ cL w i5 ~ ....J ffi (2,312:t SQUARE FEEl) I 'r"4' g; ~ 5 1'< ....J CO 01'\V :Eli l'f W . II 1< I~ 5 a; I I~",j Q. I (?\ 11< 0 TEMPORARY ORNEWAY I '~~ RESTORATION EASEMENT 1- 0 +\~ll \: .lDUftA1"!O!'l:3YEAR~: . / '1 SOUTH LINE OF THE CD .----- SOUTHWEST QUARTER P,O.B, OF SECTION 14-48-27 J (oJ -,-' II\~;.. NO '~:;j' ;"0 N02i "33"W to N SW CORNER OF 50.00' z SECTION 14-48-27 ~ SHEET 1 OF1 ~~~ ~- -- NOT TO SCALE DISTRICT SCHOOL BOARD OF COLLIER COUNTY LINE TABLE 1 - N 87"48'27" E, 2 - N 02.11 '33" W, 3 - N 43.00'30" E 4 - N 8T48'27" E, 5 - S 47"11'33" E, 6 - N 0211'33" W, 7 - S 87"48'27" W, 8 - S 02'11"33" E, 679,93. 23,77' 55.00' 94,16' 37,92' 34,29' 160,00' 46,23' WEST UNE O.R. BOOK 1789. PAGE 962 N 02"1'33" W P .0.8. =- POINT OF BEGINNING P.D.C. = POINT OF COMMENCEMENT O.R. = OFFICIAL RECORDS LEOAL DESCRIPTlON AND SKETCH PREPARED BY McKlM&CREEO, PA STATE OF FLORJDACERTlFICATE OF AlrrHORlZAnON No. La 6568. 14t- 1\. ~ JEFFREY ~. STIll.. PROFESSIONA.I... SURVEYOR AND MAPPER STATE OF R..ORIDA REGlSlAATlON LICENSE No. LS 6389 ~ ~&CREED . WA TERWA YS HOMEOWNERS ASSOCIATION. INC, P,O,C, CLIENT: COLLlel CO. I CH2MHILL PROJECT: OIL WE!..L ROAD DATE: AUGUST 20, 2007 10070 SOUTH Cl..EVELAND AVE., SUITE 401 FORT MYERS, FLORIDA. 33907 PHONE, (239) 275-6675 Fax: (239) 275-702.9 FLORIDA OERTlFICATE OF AlJ'THORIZAllON No. La 656e INtERNET SITE; f-ITTP~NoJINW.MCKlMCREEO.COM ~ ~~~~ Item No, 10e Sept"ji Der 25, 2007 P~ ge 18 of 208 LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No, 102 TDRE3 (This is not a Field Survey) DESCRIPTION EXHIBIT A PageJ2::.. ofill A parcel of land lying in Section 14, Township 48 South, Ronge 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 14; thence N 87"48'27" E along the south line of the Southwest Quarter (SW 1/4) of said Section 14, Said south line also being the existing center line of Oil Well Road (C.R. 858), for 2040.07 feet; thence leaving Said south line N 02011'33" W for 50.00 feet to an intersection with the existing north right-of-way line of said Oil Well Road (C.R. 858) and to the southwest corner of lands described in Official Records Book 1789, Page 962, of the Public Records of Collier County. Florida; thence along said north right-of-way line N 87"48'27" E for 1644.97 feet; thence leaving said north right-of-way line N 02"11'33" W for 19.80 feet to an intersection with the proposed north right-af-way line of Oil Well Road and the POInt of Beginning; thence along said proposed line N 43"00'30" E for 43.68 feet; thence continue along SOld proposed line N 87"48'27" E for 66.52 feet; thence continue along saId proposed line S 46"19'59" E for 10.76 feet to the east line of aforesaid lands; thence leaving Said proposed line and along Said east line N 02'11'33" W for 24.14 feet; thence leaving said east line S 87"48'27" W for 105.00 feet; thence S 02"11'33" E for 47.20 feet to the Point of Begmning. Containing 2,230 square feet, more or less. Bearings are based on the FlOrida State Plane Coordinate System, East Zone. NAD 83/99 being N 87"48'27" E for the south line of the Southwest Quarter (SW 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, Florido, I @) / -c~ I ~l..- _ N0211'33"W I CD 50,00' 01 (:;'\ 4 PROPOSED ~ ,0 RIGHT-Of-WAY LINE 1-,.> _ G{' i , - SOUTH LINE Of THE \ i.r,; SOUTHEAST OUARTER 7 0 0 Of SECTION 14-48-27 TEMPORARY DRIVEWAY I w a: ro RESTORATION EASEMENT P 0 B '"r-- Or-- ..J to NO, 102 TDRE3 ' , , I'" '" CO (2,230;0 SQUARE FEET) ~~ ~ ill " LINE TABLE ~ - r;; S a: 1 - N 02'11'33" W, 19,80' ". ..J Q 2 - N 43'00'30" E, 43,68' DISTRICT SCHOOL ~ w 0 3 - N 87'48'27" E, 66,52' BOARD OF '1'11:< 4 - S 46"19'59" E, 10,76' COLLIER COUNTY is I'''' ' , ' , '" SOU1H UNE OF THE 5 - N 02'1133" W, 24,14' ~\j;, ____ SOUTHWEST OUARTER 6 - S 87'48'27" W, 105,00' 12 z ___ OF SECTION 14-46-27 7 - S 02'11'33" E. 47,20' '" ORANGETREE ASSDC1A TES N 02'11 '33" W 42.86' N D211'33" W EAST LINE D,R, BOOK 1789, PAGE 962 ~ ". 120 . r--......- SCALE 1- "" 120' WEST uNE O.R, BOOK 1789, PAGE 962 N 02"11'33"' W N 87"48'27" E T- 2040,07' /p,O,C, N02'11'33"W ,. SW CORNER OF 50.00' ~.-.---- SECTION 14-48-27 SHEET 1 OF 1 P,O.B. = POINT OF BEGINNING P.O.C. = POINT OF COMMENCEMENT O.R. = OFfiCIAL RECORDS WA TERWA YS HOMEOWNERS ASSOCIATION. INC. lEGAL CESCRI?TION AND SKETCH PREPARED BY McI<JM&CREEC, PA STATE OF FLOfllOA CERTIFlCAlE OF AUTHORIZATION No. La 6666. CLIENT: COLUEA co. I CH2MHlLL ~A,4~ JEFFREY M. - PROFESSIONAl. SURVEYOR AND MAPPER STATE OF R..ORIOII. REGISlPATlON UCENSE No. LS 6:389 PROJECT: OIL WELL ROAD DATE: AUGlUST20, 2007 ~ lvH<lM&CREED ~ 10970 SOUTH CLEVEl.AND AVE.. SUITE 401 FORT MYERS, FLORIDA. 33907 PHONE: (239) 275.B875 Fax; (239) 275-7029 f"LORIOA CE:Rl1FlCATE OF ALlTl-iORIZATJON No. LB 6566 INTERNET SITE: H1i?;/,'MVW.MCKINlCREED,COM '"_"_ Item No, 1 DC Septel er 25, 2007 P e 19 of 208 LEGAL DESCRIPTION AND SKETCH Fee Simple Interest Parcel No, 103 FEE (ThIs is not a Field Survey) EXHIBIT A Page (s of I bb -- FEE SIMPLE INTEREST DESCRIPTION A parcel of land lying in Sectron 14, Township 48 South, Range 27 East, Collier County, Flonda, being more part!cularly described as follows: Commence at the southeast corner of said Section 14; thence S 8T48'27" W along the south line of the Southeast Quarter (SE 1/4) of said Section 14. sOld south line also being the eXisting center line of Oil Well Rood (C.R. 858), for 443.54 feet; thence leaving said south line N 02'11'33" W for 50.00 feet to an intersection with the existing north right-of-way line of said Oil Well Road and to the southeast corner of lands described in Offictal Records Book 2229, Page 1049, of the Public Records of Collier County. FlOrida; thence S 87'48'27" W along said north right-af-way line for 756.02 feet to the Point of Beginning; thence continue along said north right-of-way line S 81'48'27" W for 493.99 feet to the southwest corner of sold lands; thence leavln9 said north right-of-way tine and along the west line of said lands N 02"11'33' W for 42.86 feet; thence leaVing SaId west line S 46"19'59" E for 42.15 feet; thence N 87'48'27" E for 415,19 feet; thence S 77'53'08" E for 51,03 feet to the POint of Beginning, Containing 6,362 square feet, more or less. Bearings are based on the Florida state Plane Coordinate System. East Zone, NAD 83/99 being S 87'48'27" W for the south line of the Southeast Quarter (SE 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, Florida, SHEET 1 OF 2 LEGAl DESCRIPTION AND SKETCH PREPARED BY McKlM&CREEO, PA STATE OF FLORIDA CERTIFlCATE O~ Aun-tORIZATlON No, L8 6566, CUENT: COLLIER CO. I CH2MHJLL. ~A-4~ JEFfREY M. TlLL ~ PROFESSIONAL SURVEYOR AND MAPpeR STATE OF FLORIDA REGISTRATION UCENSE No, LS 6389 PROJECT: OIL WELL ROAD DATE: AUGUST 20,2007 ~ ~&CREED '* \. '0070 SOUTH CLEVElAND AVE" SUITE 401 FORT MYERS, FLORIDA, 33907 PHONE: (2:::!9) 275-8875 Fux: (239) 275-7029 FLORIDA CERl1RCAlE OF AUTHORlZATlON NO. LB 6566 INTERNET SITE: HTTPJfNINW.MCKlMCREED.CQM r DISTRICT SCHOOL BOARD OF COlLIER COUNTY O,R, BOOK 29B1 PAGE 2872 RIGHT-OF-WAY UNE____ N0211'33"W 50,00' N 0211'33" W EAST UNE Q.R. BOOK 2229. PAGE 1049 ,. . .N~ 0,", '''' ~,. ~~ '" '" FEE SIMPLE INTEREST P,O.B. -- S 77'53'08" E .------- 51.03' LEGAL DESCRIPTION AND SKETCH Fee Simple Interest Parcel NO.1 03 FEE (Tl1is is not a Field Survey) -!~ ~ 00 0 00 1"""""\-.--- SCALE 1~ = 60' ORANGETREE ASSOCIATES (ROBERTO BOlLT, TRUSTEE) O.R. BOOK 2229 PAGE 1049 6,362:t: SQUARE FEET I I ~\ m '" '" '" ... en :;;:, J k,1 ~l " :\ I P,O,B, ~ POINT OF BEGINNING I P.D.C. = POINT OF COMMENCEMENT O.R. = OFFICIAL RECORDS C""---- rlDnrl Item NO.1 OC Septel er 25, 2007 P e 20 of 208 ,. P,O,C, SE CORNER OF SECTlON 14-4B-27 1;:..t . '" l~ '" '" EXHIBIT A Page f 1r Of.L.ii: N02i1'33"W 50.00' SOUTH LINE OF THE ~ SOUTHEAST QUARTER .-- OF SECTION 14-48-27 ~ ro l!) co 0: Q. o 0: .-1 .-1 W 5 .-1 o . " N .co ... r- co If) ,. . '" '"" Z N :J .", ... ~ ;.. '" I U> "" 0 I t- o: " '" NOZ'11'33"W S 4619'59" E 50,00' 42,15' ~ WEST LINE Q.R. BOOK 2229. PAGE 1049 N 02"11'33" W O.R. BOOK 1789 DISTRICT SCHOOL BOARD PAGE 962 OF COLLIER COUNT'( / N 02'11 '33" W 42,86' SHEET 2 OF 2 CUENT: COLLIER CO.! CH2MHILL. A ~ :M:KIM&CREED 10070 SOLJ1'H CLEVELAND AVE., SUITE 401 FORT MYERS, FLORIDA, 33907 PHONE: (Ol39) 275-6875 Fill(; (238) 275-7029 Fl.ORlDA CERTIFICATE OF AUTI-lORlZAllON No. L.a 6566 INTERNET SITE: HTTP:/NNIW,MCKlr...1CREED.GQM PROJECT; OIL WELL ROAD DATE: AUGUST 20, 2Q07 LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No. 1 03 SUE (This is not a Field Survey) ~ ~"~ Item No, 1 DC Septerl per 25, 2007 P ge 21 of 208 EXHIBIT A ~ Is- of (~6 -- PERPETUAL, NON-EXCLUSNE SLOPE AND UTlUTY EASEMENT DESCRIPTION A parcel of land lying in Section 14, Township 48 South. Range 27 East, Coltier County, Florida, being more particularly described as follows: Commence at the southeast corner of said Section 14; thence S 87"48'27" W along the south line of the Southeast Quarter (SE 1/4) of said Sectjon 14, sOld south line also being the existing center line of on Well Road (C.R. 858), for 443.54 feet; thence leaving said south line N 02"11 '33" W for 50.00 feet to an Intersection with the existing north right-of-way line of said Oil Well Road and the Point of Beginning, said point also being the southeast corner of lands described In Official Records Book 2229, Page 1049, of the Public Records of Collier County, Florida; thence S 87'48'27" W along said north right-of-way line for 756.02 feet to an Intersection with the proposed north right-of-way line of Oil Well Road; thence leaving said eXisting line and along soid proposed line the follOWing three (3) courses: N 77"53'08' W. 51.03 feet; S 87"48'27" W. 415.19 feet; N 46"19'59" W, 6.25 feet; thence leaving said proposed right-af-way line N 02'11'33" W for 20,50 feet; thence N 87"48'27" E for 484,96 feet; thence S 0211'33" E for 17,60 feet; thence N 87"48'27" E for 740,05 feet to the ecst line of aforesaid lands; thence S 02i 1'33" E along said east line for 20.00 feet to the POInt of Beginning. Containing 27,423 square feet, more or less. Bearings are based on the Florida State Plane Coordinate System, East Zone, NAD 83/99 being S 87"48'27" W for the south line of the Southecst Qucrter (SE 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, Florida. SHEET 1 OF 2 L.EGAL DESCRIPTION AND SKETCH PREPARED BY McKlMl!.CREED, PA STATE OF flORIDA CERTlF1CATE OF AUTHORlZA110N No. LB 5566. CLIENT: COLLIER CO. / CH2MHILL 4J.t-.. (L. -i~ JEFFREY !Ii{ STILl- PROFESSIONAL SURVEYOR AND MAPPER STATE OF FLOfIlDA ReGISTRATION LICENSE No. LS 6389 ?ROJECT~ Oil WELL ROAD DATE: AUGUS7 23, 2007 ~ M=KIM&CREED ~ \" 10970S0UTH ClEVElAND AVE.. SUITE 401 FORT MYERS, FLORIDA, 33907 PHONE: (23~) 276-6875 Fax: (239) 276-7029 FLORIDA CERTIFICATE OF AlJTl1DRIZA.TlON No. La 6S66 I~NET SITE: H'TTPiNMW.MCKIMCREED.COM r , LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel NO.1 03 SUE (This is not a Field Survey) DIS1RICT SCHOOL BDARD OF COLLIER CDUNTY S 02'11'33' 20.00' N D21,'33" W EAST LINE D,R, BDOK 2229, PAGE 1049 P,O,B. :r~~ " . " ~-- SCALE 1~"" ao' SLOPE AND UTlll1Y EASEMENT NO, 103 SUE (27,423:t SQUARE FEET) PERPETUAL, NON'EXCLUSIVE SLOPE ANO UTILITY EASEMENT O.R. BOOK 2229 PAGE 1049 P.O,B, ~ POINT OF BEGINNING P.D.C. = POINT OF COMMENCEMENT OR - OFFICIAL RECORDS N 46'19'59" W 6,25' WEST LINE O.R. BOOK 2229. PAGE 1049 N D211'33" W OIS1RICT SCHOOL BOARD OF COLUER COUNTY E\ N 02'11'33" W 20,50' -- -- Item No, 10e Septe ber 25, 2007 P ge 22 of 208 ., P.O.C. SE CORNER OF SECTION 14-48-27 EXHIBIT A page-Lf. o(...ill. , j..,,1 "'N 0."00 ~:-tl r--~ S 02'11'33" E z 17,60' ,I N 77'53'08" W ~ 51.03' ~ I . I I '~I. \ ~ OJ m .,. -.t\~ ~ .,. Vl I I ~I \ r-- ,'" ;, . ~I r-- ' ro\ ~l z \ ~\ I : I " b~ ~. to ~'" f-~ OJ Vl " o '" "' r-- N0211'33"W 50.00' SOUTH LINE OF THE ___ SOUTHEAST QUARTER ....- OF SECTION 14-46-27 '" i- N W 10 z .,. ::J f.- >- OJ "" ., if) I ~ o .!- 13 "' o w Vl o G- o oc <L --- OJ to OJ 0: Q o 0: .J .J W $ .J o ., I I w Z ::J w >- z ., "" ::J ., >- . cl "" r-- " 0 ., 'gI I I >- ~ :I: 0 r-- " "- OJ "' :I: Vl " " z "' F El Vl x '" w 0 G- o oc G- NOZ'11'33"W 50.00' SHEET 2 OF 2 CLIENT: COlLIER co.! CH2MHILL . ~&CREED 10910 6OlJ11-i CL,EVElJI,ND AVE., SUITE 401 FORT MYERS, FLORIDA. 33907 PHONE: (238) 275-S675 Fax: (239) 276-7ON FLORIDA CERTlROATE OF AUTHORIZAT10N No. La B56tI INTERNET arrE: HTTP://WWW.MCKlMCAEED.COM PROJECT: OIL WELL ROAD DATE: AUGUST 23,2007 "_ ,__ Item No, 10C Septei ber 25, 2007 LEGAL DESCRIPTION AND SKETCH P ge 23 of 208 Temporary Driveway Restoration Easement Parcel No, 103 TDRE A (ThIS IS not a Field Survey) TEMPORARY DRIVEWAY EXHIBIT RESTORATION EASEMENT P l-' -1!ciC D SC IPTIO (OUflATIOtl: 3 YEARS: _ _ Bgt!, of ERN y,,:.," _ A parcel of land lying In Section 14, Township 48 South, Range 27 East, Collier County, Flonda, bemg more particularly described as follows: Commence at the southeast corner of said Section 14; thence S 8T48'27" W along the south line of the Southeast Quarter (SE 1/4) of said Section 14, said south line also being the eXisting center line of Oil Well Road (C.R. 858). for 443,54 feet; thence leaving SOld south line N 02'11'33" W for 50,00 feet to an intersection with the eXisting north right-ot-way line of said 011 Well Road and to the southeast corner of lands described In Official Records Book 2229, Page 1049, of the Public Records of Collier County, FlOrida; thence S 87'48'27" W along saId north nght-of-way line for 1250.01 feet to the southwest corner of said lands; thence leaving said north nght-of-way line and along the west line of said lands N 02'11'33" W for 42.86 to an Intersection with the proposed north right-of-way line of Oil Well Road and the POint of Beginning; thence continue along Said west line (and leaVing SOld proposed line) N 02"11'33" W for 24.14 feet; thence leaVing Said west line N 81'48'27" E for 25.00 feet; thence S 0211'33" E for 49.90 feet to the said proposed north nght-of-way line of Oil Well Road; thence along said proposed line N 46'19'59" W for 35.90 feet to the Point of Beginning. Containing 926 square feet, more or less. Beanngs are based on the Florida State Plane Coordinate System, East Zone, NAD 83/99 being S 87'48'27" W for the south line of the Southeast Quarter (SE 1/4) of Section 14. Township 48 South, Range 27 East, Collier County, Florida. P,O,C, ------ SE CORNER OF SECTION 14-48-27 ~ S 87'48'27" W __ ! 443,54' II -C N02,,'33"W w r-- 50,00' z ::J ~ DISTRICT SCHOOL BOARD OF COLLIER COUNTY 60 60 , , ~-- SCALE 1 ~ = 60' N 021"33" W EAST LINE OR BOOK 2229. PAGE 1049 O.R BOOK 2229 PAGE 1049 TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 103 TDRE (926:t SQUARE FEET) ~ 5 ~ ~ ~ ~ I ~ I ~ :; LINE TABLE 1 - N 02'11"33" W, 2 - N 02'11'33" W, 3 - N 81'48'27" E, 4 - S 02'11'33" E, 5 - N 46'19'59" W, 42,86' 24,14' 25,00' 49,90' 35,90' PROPOSED RIGHT-Of-WAY LI N E '--.... G) 0r-~, ~/~ P,O.B, WEST UNE O.R. BOOK 2229, PAGE 1049 N 0211'33" w P .O.B. = POINT OF BEGINNING P.O.C. =- POINT OF COMMENCEMENT o .R. = OFFICIAL RECORDS DISTRICT SCHOOL BOARD OF COLLIER COUNTY LEGAL OESCRIPTlON AND SKETCl1 PREPARED B'f McKlM&.CREEO, r>A STATE OF FLORIDA CERTIFICATE OF AllT1-10RIZATlON No. LB B5e6. \- N .", v f., '" "' o ?<[[63' \-..JlD ~-.JOJ v W ' tn5IT; "'..JQ o SOUTH LINE OF THE ~ SOUTHEAST QUARTER (7' OF SEC110N 14-48-27 -- N0211'33~W 50.00' PROJECT; OIL WELL ROAD CLIENT: COLLIER CO.! CH2MHILL SHEET 1 OF 1 ~ f',., .4~ JEF1=REY M~ST,LL. PROFE;SSlONA.L SURVE'fOR P.ND MAPPER STATE OF FLCWllDA REGISTRATION LICENSE No. LS 6389 DATE: AUGUST 20.2007 ~ :tvH<IM&CREED ~ \ 10970 SOUTH CL.EVE!...AND AVE.. SUITE 401 FORT M'fERS, FLORIDA, :3:3Q07 PHONE, (239) 27~BB75 F8X: (239) 275-7029 FLORIDA CERTIFICATE DF AurnoRIZATlON No. LB 5S6a INTERNET SITE: HTTF':lNM'WMCKIMCREED,CQM f EXHIBIT A ^ Page-K. of 1(,6 ';;t~' a Item No, 10e Sept mber 25, 2007 Page 24 of 208 .. LEGAL DESORIPTION AND SKETOH Slope and Utlllty Easement Parcel No, 104 SUE1 (This Is not a Field Survey) P~RPETUAL, NON-EXCLUSIVE SLOPE AND UTILITY EASEMENT DESCRIPTION A parcel of land lying in Section 23, Township 48 South, Range 27 East, Collier County. Florida, beIng more particularly described os follows: Beginning at the northeast corner of Lot 110. Orangetree Unit Four. CItrus Greens Section. Phase 2-A. as recorded in Plat Book 14, Pages 124-125 of the Public Records of Coilier County, Florida; thence N 81'48'27" E along the existing south right-of-way line of Oil Well Road (c'R, 858. 100' Wide) far 1656,98 feet to the northwest corner of Tract "D", ValenclQ Golf and Country Club, Phose 1A, as recorded in Plat Book 42, Pages 36-41, of the said Public Records of Collier County; thence southwesterly along the arc of 0 curve conCQve to the southeast (and along the west line of said Tract "0"), having a radius 01 190,00 leet. a central angle of lT19'Ol", a chord bearing and distance 01 S 61'20'38" W, 57,21 feet, for 57.42 feet to a non-tangent intersection with a line parallel to and 20.00 feet south of, as measured at right angles from, the said south right-of-way line of Oil Well Road; thence S 87"48'27" W along said parallei line for 1603,38 feet to the west llne of said Lot 110; thence leaving said parallel line and along the west line of said Lot 110 N 02'11'33" W for 20,00 feet to the Point of Beginning, Containing 32,521 square feet, more or less. Basis of bearings based on the Florida Stote Plane Coordinate System, East Zone. NAD 83/99 being S 87"48'27" W for the north line of the Northeast Quarter (NE 1/4) of Section 23. Township 48 South. Range 27 East, Collier County, Florida, SOld north line also being the eXistIng center line of 011 Well Road, SHEET 1 OF 2 ~ j1... ~ JEFFREY M. ~ PROFESSIONAL SURVEYOR AND IIIW'PER BT,o..TEO~FLORlOAREGlS11U.'T10N L\CE;N6ENo. LS 63B9 CLIENT: COL1.1EP. 00./ CK2~~~~ '~,i~t PROJECT: OIL WELLROAc1::!,~).~'..". ;,l::,~,\\i:., '''i'. ':~:"""":\!P'&' DATE' APRIL 14 2007 ' - ,'~'~f' . . , , ",~,,~ , . "">" ",\'11 'j' It!. 'II, ....} .\~"\'l(; ,,~',.., 'I ., . \,': '~':iJ..'-,< I II N;J, """" Y", " ~, ""J ~ '-',-, 'trJ "I::~ ',.:;:ii~~:.:~i"".~<~>,,#": . .,".] -' ", f<'~ Hi,f'; - ',~ ,,\' : ','" fl 1J. _' ", :~&f"\f~ye:~~~.; \"'''-' " , 'r> t., I" LEGAL OesCPJPr\ON AND SKETCH PREPARED BY McKlM&OI'1EEO, PA STATE OF FLORIDA CERT1FlCATE OF AUTHORlZAllON NQ. LB 6l5a6. ~ :tvH<IM:&CREED ~ 6241 AROWAY FORT MYEi'lS, FLORIDA, 33i112 PHONE: ('23ra) 275-6575 Fait: (Z3Q) 2.75-702.9 FLORIDA CERTlFIOATE OF AUTHORIZATION NQ. La El586 \N1'ERNET BITE: HrTP-./NNI'N.MCKIMCREED.COM N0211'33"v/ 59+37,02 50,00' NORTH LINE Of THE NORTHEAST QUARTER OF SECllON 23-48-27 (EXISllNG CENTER LINE OF OIL WELL ROAO) --------- ~ CO La CO 0: o '-"" o 0: --1 --1 L1l S --1 o <$-' + " NOZ11'33"W 42+80.05 50.00' p,O.B. ~ ~ I N 02'11'33" W r 20,00' 8 R ~ 190,00' A ~ 17"19'01" L = 57.42' Ch ~ 57,21' CB ~ S 67'20'35" W 'en m <0 <0 '" '" z :J >- "" " I "- o , ~ '" " 2 " z = I~ "' I~ I I I I + I \--- 20,00' V1 CJ " N '", "" ;... '" V1 w z :J w V1 "" ill >- 'l! '" => V1 I I- I w I", " \~ '""- N '", '" "" It "- '" '" z I Vl EXHIBIT A Sep PageL of-LJ.b VALENCIA GOLF AND COUNTRY CLUB - PHASE 1 A, PLAT BOOK 42. PAGES 36-41 0) o ORAl\:GETREE ASSOCIATES (ROBERTO SOLle TRUSTEE) LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No, 1 04 SUE1 (This is not a Field Survey) -'~ ~ eo r---- o eo -- SCALE 1 R = BO' PERPETUAL, NON-EXCLUSIVE SLOPE AND lJTlLITY EASEMENT SLOPE AND UTILITY EASEMENT NO, 104 SUE1 (32,521:to SQUARE FEET) P.D.B. "" POINT OF BEGJNNING P .D.C. "" POINT OF COMMENCEMENT R = RADIUS A"" ANGLE L '" LENGIH Ch = CHORD CB '" CHORD BEARING D.R. "" DFFIC)AL RECORDS N 02"11'33" W ORANGE TREE UNIT FOUR CllRUS GREENS SECTlON, PHASE 2-A PLAT BOOK 14, PAGES 124-125 SHEET 2 OF 2 CLIENT: COll.lER CO. f OH2MHlu.. M=KIM&CREED 6241 ARC WAY FOR,TMYERS, FLORIDA, 32812 PHOt'>.iE; (239) ~76-6675 Fax'. (2~ 275-7029 FlORIDA CER11FICATa OF AUTHORIZATION No. l..B B~6B IN"l'ERNET SITE: HnP;,tM'W'W.MOl<lMCREED,COM PROJECT: OIL WELl.. ROAD T DATE: APRIL 14,2007 a Item r-Jo, 10C ,mber 25, 2007 "age 25 of 208 A EXHIBIT ~r; Page ';i:J of a Item No, 10e Sept mber 25, 2007 age 26 of 208 LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No, 104 SUE2 (This is not a Field Survey) PERPETUAL, NON-EXCLUSIVE SLOPE AND UTILITY EASEMENT DESCRIPTION A parcel of land lying in Sections 23 and 24, Township 48 South, Range 27 East, Collier County. Florida, being more particularly described as follows: Commence at the northeast corner of said Section 23; thence along the east line of sold Section 23 S 00'51'53" E for 50,01 feet to an intersection with the existing south nght-of-way line of Oil Wen Road (C,R, 858, 100 feet wide) and the Point of BeginnIng; thence leaving said east line Qnd along said south line 5 51'48'27" W for 467.67 feet to the northeast corner of Tract "0", Valencia Golf and Country Club. Phase lA, as recorded In Plat Book 42, Pages 36-41, of the Public Records of Collier County. Florida: thence southeasterly along the arc of a curve concave to the southwest (and along the east line of sold Tract "D"), having CJ radius at 190.00 feet, a central angle of 17'19'01" a chord bearing and distance of S 71"43'44" E. 57.21 feet, for 57.42 feet to a non-tangent Intersection wlth a line parallel to and 20.00 feet south of, as measured at (Ight ong\es from, the said south rIght-at-way line of Oil Well Road; thence N 87'48'27" E olong said parallel line for 413,60 feet to the said east line of Section 23; thence continue N 87"48'27" E, leaving said east line, for 0,53 feet; thence N 89'35'33" E for 1530,31 feet; thence S 00'24'27" E for 25,00 feet; thence N 89'35'33" E for 40,00 feet; thence N 00'24'27" W for 25,00 feet: thence N 89'35'33" E for 356,92 feet to an intersection with the west line ot lands described in Official Records Book 3098, Page 3336. of the Public Records of Collier County, Florida; thence along Said west Hne N 00'24'27" W for 20.00 feet to the northwest corner of said lands and to an intersection with the aforesaid south right-of-way line of Oil WeB Road; thence leaving said west line and along said south rIght-of-way line S 89'35'33" W for 1927,55 feet; thence continue olong said south right-of-way line S 87'48'27" W for 0,38 feet to the said east line of Section 23 and the Point of Beginning. Containing 1.109 acres. more or less, Basis of bearings based on the Florida State Plane Coordinate System, East Zone, NAD 83/99 being S 87'48'27" W for the north line of the Northeast Quarter (NE 1/4) of Section 23, TownshiP 48 South, Range 27 East, Coilier County, Flonda. said north line also being the existing center line of Oil Well Road, SHEET 1 OF 2 DATE: APRIl.- 14, 2007 ,<,_,"~'''''''\l'''".. }i'f""~ .' - ".7." f '\. -: .~ :r"j -;:;~'".: "_~~ ~:: ~~ ...-' , :' fni';jj";!f ::;!:< :,~:,1~:~~~~~3~' ' I....EGALDescRIPnON JlND SKETCH PREPARED BY McIOM&CREED, PA STAl'EOF FlORlOACEFmACATEOr= /l.UTHORlZA110N No. LB 6566. CLIENT: COLLIER co. 'CH2MHJLL.. iMf ;2,,- /[J~ JeFFREY M -nu. - PROFEBBlONAL SURVEYOR AND MAPPER STATE Of: FLOAlDAREQ1STRATlON LICENSE No. LS 53B9 PROJECT: 011. WELL. ROAD . ~ WKIM:&CREED 6241 ARC WAY FORT MYERS, FLORIDA, 33912 PHONE: (239) 216-8876 Fa>;; (239) 275-702'il Fl.-ORJDA OERTIFlCATE OF AUTHOAIZATlON No. La 656El INTl:FINET alTE: HTT?:/NNM'.MCKIMCRSro.CDM ,."t'~ SOO'24' 27"E 84+11,91 50,00' ~ CO LO CO 0: o ~ :XHIBIT A 'age 'Lt of.Jlb o 0: -l -l W S -l o NORTH LINE OF THE NORTHWEST QUARlER OF SEClION 24-48-27 _____ (EXISTING CENTER LINE OF OIL WELL ROAD) '" ;., , "' ..., "en ..., r '" s 87'48'27" ~ m W rn co 0,38' '" Vl Z S 00'51 '53" E 50,01' P,O,C, NE CORNER OF SECllON 23-48-27 P.I. STATION 64+83.59 ~' CO 0: Q" N 00'24'27" W 20,00' O,R, BOOK 3098 PAGE 3338 M a Item No, 10C Sep mber 25, 2007 Page 27 of 208 N 00"24'Z7N W Iw ~ 11;s~ ~ t~~ I ~!"1 ~ '( I z ~ ~ I f---- ~!.4 N 00~~4~~?" W 5 if------- N 89'35'33" E 1 ~ 40,00' ":g I S 00'24'27" E ...: L 25,00' ~ PERPETUAL, NON,EXCLUSIVE SLOPE I ~ AND UTILITY EASEMENT o 1:2 I I . ~+ LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No, 104 SUE2 (This is not a Fieid Survey) 2~ ~ 120 0 ~'-- SCALE 1- '"' 120' SLOPE AND UTILITY EASEMENT NO, 104 SUE2 (1 ,1 09:!:: ACRES) Iw I", I!" 10 I~ 00 I Z N 87'48'27" E 1.---/ 0,53' ORANGETREE ASSOCIATES (ROBERTO BOLL T, TRUSTEE) 0:[;:; ~ 0: '" ~ ,. .-J'ro~ ill I"' ~ s ;0 ..J Vl o N021"33'w-r'tT 60+14.76 50,00' NORTH LINE OF THE NORTHEAST QUARTER OF SECTION 23-48-27 (EXISlING CENTERLINE OF OIL WELL ROAO) a. ~ SECTION LINE S 00'51'53" E SECTlON 24 SECTION 23 I '" 1"0 ~ l:i ~ I:;: l-.- I Iw Il-- l~ Ir: l~ I P,O,B, ORANGE1"REE ASSOCIATES (ROBERTO BOLL T, TRUSlEE) 20,00' P.D.B. 2 POINT OF BEGINl~ING P.D.C. "" P01NT OF COMMENCEMENT R ;;: RADIUS !::. <= ANGLE L "" LENGTH Ch '" CHORD CB "" CHORD BEARING Q,R. :: OFFICIAL RECORDS R ~ 190,00' b. ~ 17'19'01" L ~ 5742' Ch ~ 57,21' CB ~ S 71'43'44" E ~ " <( '" YALENClA GOLF AND COUNTRY CLUB - PHASE 1 A, PLAT BOOK 42, PAGES 36-41 @ SHEET 2 OF 2 6241 ARC WAY FORT MYERS. FI.ORl::lA, 33912 PHONE: (239) 27&-aa75 Fax: (239) 27&-7029 A..ORlDA camFICATE OF AUTHORlZAllON No. LB esaa INTERNET sn=: 'r1rTP:{tNVWI.MCKIMCRESD,COM CLIENT: COLUER CQ.I CH2MHIll. :M:KIM&CREED PROJECT: OIL WEl..l ROAD DATE: APRIL 14, 2007 r 120 EXHIBIT A Page XL of {~6" -- da Item No, 10C Sep mber 25, 2007 Page 28 of 208 LEGAL DESORIPTION AND SKETCH Slope and Utility Easement Parcel No, 105 SUE1 (This Is not a Field Survey) PERPETUAL, NON-EXCLUSIVE SLOPE AND UTILITY EASEMENT DESORIPTION A parcel of land lying in Sections 13 and 14, TownshIP 48 South, Range 27 East, Collier County, Florida. being more particularly described os follows: Commence at the southwest comer of said SectIon 13; thence along the west line of said Section 13 N 00.11'14" W for 50.00 feet to an intersection with the existing north right-of-way line of Oil Well Rood (C,R, 858, 100 feet wide) and the Point of Beginning; thence leaving said west line and along said north right-Of-way line S 89'35'33" W for 0,97 feet; thence continue along said north line S 8T48'27" W for 349,32 feet: thence leaving said north line N 0211'33" W for 20,00 feet; thence N 8T48'27" E far 349,63 feet: thence N 89'35'33" E for 227,50 feet; thence S 00'24'27" E for 20,00 feet to the aforesOld north right-of-way line of 011 Well Rood: thence along said north line S 89'35'33" W for 226.22 feet to the Point of Begmning. Containing 11,536 square feet, more or Jess. BasIs of bearings based on the Florida State Plane Coordinate System, East Zone, NAD 83/99 being N 89'35'33" E for the south line of the Southwest Quarter (SW 1/4) of Section 13, Township 48 South, Range 27 East, Collier County, Florida. said south line also being the eXisting center line of Oil Well Rood, .} ,) ';'~ (~ SHEEf1 OF 2 LEGAL DESCRiPTION ANOSKErOH PREPARED BY McKlM6.CREEO, PA STATE Of" FLORIDA CEmlFICAlE QFAUTI-lOAIZAT10N No. LB 656l). CUENT: COLUER CO. IOH2MHILL DATE: APllL 14,2007 "I'iCY 'I?'"" , y . ~i)~;;,~t'.~~ I ~)I :\1" .....' ,.n.,\ j ~; .,::,~\ .."..-? LJ.8' ~ fl. .' J.l{J.:, OJ: ;' ~" ; ; I.... :" p" ~. "~: '::':'~~;;~~';~~~---- ~ (h., .J~ JEFFRcY M. Sl1U.. - PROF.ESS:ONAl. SURVE'fOi'l AND MAF?ER STATE OF FLORlDArtEGISTRAT10N l.ICENSE No. L5 6SS9 PROJECT: OIL WELL ROAD .$ ~&CREED 6241 ARC WAY FORT MYERS, FLORIDA. 33912 PHONE: (239) 275-8875 Fax: (2S9) 276-7029 FLORIDA CERTIFICATE OF AUTHORIZA1lON No. l..B 6568 1I'.'TERNeT SITE; HTlP:/fNWW.MCKlMCREED.COM IJ I \ ~ I E I ~ ~~ I g\ I""- ~I ) i-,I ""' '" '" ~I ~ o:i ~ ~ ~ zl (f} 0... 1/ -- r~\( \ \ I----N ;< -",\ ;\ '" \ ~\ J U -tl '" z\ \ \ w ---!;J \~ \ ~ I \~ \~ \~5Q,Q" LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No.1 05 SUE1 (This is not a Field Survey) S 00'24'27" 20,00' .J:~ ~ '0 0 I-_~- SCALE 1-... 60' eo , DtSTRJCT SCHOOL BOARD OF COLLIER COUNTY O,R. BOOK 29B1 PAGE 2572 WEST LINE OF SEC1l0N 13 EAST UNE OF SEC110N 14 N 00'1,'14" W PERPETUAL, NON-EXCLUSIVE SLOPE AND UTILITY EASEMENT SLOPE AND UTILITY EASEMENT NO, 105 SUE1 (11 ,536:t SQUARE FEET) DIS1RJCT SCHOOL BOARD OF COLLIER COUNTY O,R. BOOK 2951 PAGE 2872 N 02'11'33" 20,00' WEST LINE O.R. BOOK 2981. PAGE 2872 N D2'1,'33" W P.Q.B. '= POINT OF BEGINNING P.D.C. = POINT OF COMMENCEMENT D.R. - DFFICIAL RECORDS O,R, BDDK 2229 PAGE lD4D ""_ "a Item No, 10e Sepi'mber25,2007 ~age 29 of 208 50,0' SOUTH LINE OF THE SOUTHWEST OUARTER OF SECTION 13-48-27 (EXISTING CENTER LINE OF OIL WEll. ROAD) -- ,W 'Z :J ()l '", "! <D '" '" co 1.0 w CO 1:; a: in " 0 m '--'" ro EXHIBIT A: Page') 3 ofili ~ Z 0 a: ...J ...J ill 5 -1 o P,O.C, sw CORNER OF SECTION 13-48-27 00'11 '14" W 50,00' ""' ~j-.... U)rn '" ' . 0 '" '" if) co 1.0 CO a: Q, -N '" '" '" n '" o " a: .-1 ';; -1 .~ W ~ S <n -1 o r-- '" -", :'" I""- OJ if) +l SDUTH LINE OF THE ~ SOUTHEAST OUARTER OF SECTION 14-48-27 (EXISTING CENTER LINE OF OIL WELL ROAD) SHEET 2 OF 2 CUENT COLUEA co.( CH2MHILL .. ~&CREED 6241 Arv::.WAY ~ FORT MYERS, FLORIDA, SSB12 ~~ PHONE (2Se) 216-BB75 Fax (23g) 275-702g PROJECT: Oil WELL ROAD ~ FLORIDA CERTIFICATE OF AlJTHORlZA.110N No LB esse INTERNETSrn:. tirTP'JfWWW MCKJMCREED COM r DATE APTlL 14, 2007 r EXHIBIT A ~?-~of (br; 0- a Item No, 10C Sept mber 25, 2007 age 30 of 208 LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No.1 05 SUEZ (This is not a Field Survey) ~cRPETUAL, NON-EXCLUSIVE SLOPE AND UTILITY EASEMENT DESCRIPTION A parcel of land lying In Section 13, Township 48 South, Range 27 East, Collier County. Florida, being more particularly descrlbed as follows: Commence at the southwest corner of said Section 13; thence along the west line of said Section 13 N 00.11'14" W for 50.00 feet to an Intersection with the eXisting north right-of-way line of Oil Well Road (C,R, 858, 100 feet wide); thence leaving said west line and along saId eXisting north right-of-way line N 8g'3S'33" E for 381.22 feet to the Point of Beginning; thence leaving said north right-of-way line N 00'24'27" W for 20,00 feet; thence N 89'35'33" E for 999,97 feet; thence S 00'29'10" E for 20,00 feet to the aforesaid north rlght-of-way line of Oil Well Rood; thence along said north line S 89"35'33" W for 1000.00 feet to the POInt of Beginning. Contc.lning 2D,000 square feet, more or less. Basis of bearIngs based on the FlorIda State Plane Coordinate System, East Zone, NAO 83/99 being N 89'35'33" E for the south line of the Southwest Quarter (SW 1/4) of Section 13, Township 48 South, Range 27 East, Collier County. Florida, said south line also being the existing center line of Oil Well Rood, SHEEr 1 OF Z LEQAl... DESCRIPTION Jl.NO SKEtCH PREPARED BY MGKlM&CAEEO, PA STATE OF Fl..ORIDA CERTlFlOAlE OF AUTHORlZ..A.1l0N No. l.B esee. CL.IENT: COLLIER CO. f CH2MH\LL ~. ,,', , .,' M ,~, ' ~ /lc, 4::&:... JEFFREY M. aTlLL ~ PROFESSIONAL SURVEYOR AND MAl"PEA. STATE OF FLORIDA RECilSTi"AilON UCENSE No. LS 6389 PROJECT: OIL WELL ROAD , DATE: APllL 14, 2007 :iti~~:i,:\;,,~_ " 'I _,,:,~,.~,':~ U,'~,),' :. ~. ::: .~ . " '_'r' ,.," . ,,~!,!?;" .". ", ,". ~ , ,.:;.1::' \"~:' "'1:,_ ~ ~ :M=.KIM&CREED ~ 6241 M1C WAY FORT MYERS, FLORIDA, 33912 PHONE: (239) 275-8875 Fax: (238) 275-7029 FlORIDA CERTIFICATE OF AUTHORlZA11ON No.la (;566 INTERNET SITE: HTll';JM"N\I'I.MOKlMCAEED.COM J', i'.j': .-..~-,-"'-.~"-"+,,.-_.. ,~,- " ,. Q.R. BOOK 1433 PAGE 509 N OQ'29'10" W EAST LINE O.R.'BOOK 2981, PAGE 2672 S 00'29'10" E 20,00' LEGAL DESCRIPTION AND SKETCH Slope and 'Utility Easement Parcel No. 105 SUE2 (fhis is not a Field SUIVey) SLOPE AND UTI LIlY EASEMENT NO, 105 SUE2 (20,000;;: SQUARE FEET) PERPETUAL, NON.EXCLUSIVE SLOPE AND UTILiTY EASEMENT -.rt$ ~ '" o 120 I""""'\....~- SCAlE ,. '" 120' N 00'24' 27" 20,00' DISTRICT SCHOOL BOARD OF COLLIER COUNTY O,R, BOOK 2981 PAGE 2872 P.O.B. ~ POINT OF BEGINNING P.D.C. == POINT OF COMMENCEMENT O.R. = OfFJCJAL RECORDS WEST UNE OF SECTION 13 EAST LINE OF SEcilON 14 N 00'11'14- W DISTRICT SCHOOL BOARD OF COWER COUNTY Q,R, BOOK 2981 PAGE 2872. --h I I I , I I""- "'I '" g;1 I I I t 1 I wi i<J1 n ]::;1 ~l zl 1 I I , W~N I '" I ~ L_I I I I I \ I ^ '" da Item No. 10C EXHIBIT ;{ Sep ~l11ber 25, 2007 J'-\ Page 31 of 208 Page~ of..L..ii1 500'24'27"E 50.00' w z :J >- ~ ' .-., I ~ OJ "- ~ to o u; OJ I I""- >-- ." 0: - 0: '" 0:: w 0 ;, ~ n "' 0 ~ ;" 0: ro '0 z ..J 0 --1 0 W 0 S 0 ..J 0 3 n n in n '" OJ V1 P,O.B, w SOUTH LINE OF THE SOUTHWEST QUARTER OF SECTION 13-48-27 / (EXISTING CENTER LINE OF OIL WELL ROAD) n '"' in ~ '" '" z P,O,C, SW CORNER OF SECTION 13-48-27 -- N 00'11'14" W 50,00' SHEET 2 OF 2 QUEm: COlUEA CO. I CHZMHILL ~ ~ ~&CREED G241 AAC WAY FORT MYERS, FLOPJDA, 23912 PHONE: (23g) 275-8675 Fa.>c (239) 276-702g Fl-DRIDA CEfITlFlCATE OF AU'THORlZAi1ON No. LB ese6 INTERNET SITE: HTTP://WWW.MCKlMCREED.COM PROJECT; OIL WEU. ROAD r DATE; APTlL 14, 2007 ~ da Item No, 10C Sep ~mber 25, 2007 Page .32 of 208 LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcei No, 105 TDRE1 A (This IS not a Fiela Survey) TEMPORARY DRIVEWAY EXHIBIT RESTORATION EASEMEtolT f' ,11_1- DESCRIPTION \~ .~~;3~: Page~ of~ A parcel of ,land lying in Section 14, Township 48 South, Range 27 East, Collier County. Florida, being more partlcularly described as follows: Commence at the southeast corner of said Section 14; thence along the east l1ne of sald.Sectlon 14 N 00"11'14" W for 50.00 feet to an Intersection with the existing north right-of-way line of Oil Well Road (C.R, 858, '100 feet wide); thence leaving sOld east line and along said north right-of-way line S 89'35'33" W for 0,97 feet; thence continue along said north right-of-way line S 87"48'27" W for 444.32 feet to the southwest corner of lands described in Official Records Book 2981, Page 2872, of the Public Records of Collier County, Florida, and the POInt of Beginning; thence leaving said north line and olong the west I1ne of said lands N 02"11'33" W for 60.00 feet; thence leaving SOld west line N 87'48'27" E for 95,00 feet; thence S 02'11'33" E "For 60,00 feet to the sold existing north nght-at-way line af Oil Well Road; thence S 87'48'27" W for 95.00 feet to the Point of Begmnlng. Containing 5,700 square feet, more or less. Basis of bearings based on the Florida state Plane Coordinate System, East Zone, NAD B3/99 being S 87'48'27" W for the south line of the Southeast Quarter (SE 1/4) of Section 14, Township 48 South, Range 27 East, Collier County, Florida. O.R. SOOK 2981 PAGE 2872 WEST LINE OF SECTION 13 EAST LINE OF SECTION 14 N 0011'14" W C($ ~ " 0 1""""""_-_- SCALE ,. "" 60' " .o.R, Bo.oK 29B1 PAGE 2872 TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 105 TDRE1 (5,700:: SQUARE FEET) 60,00' S 02'11'33" ~r w ~o~\ :;;.~\ "'c-- <Xl Z P,.o,B, = P.oINT .oF BEGINNING P.O.C, = POINT .oF COMMENCEMENT O,R. = OFFICIAL RECORDS R/W = RIGHT .oF WAY WEST UNE O.R. BOOK 2981. PAGE 2872 N .02'11'33" W Q,R. BOOK 2229 PAGE 104D 50.00' NOD'11'14"W ____ 30 '" N ~ "0 -" "" r ::t: <( !\ o "'\ 13 " ;" ")~"- Lorn :"16 0) OJ U1 P.O,C, SE CORNER OF SECTION 14-48-27 SOUTH UNE OF THE ~ SOUTHEAST QUARTER OF SEC110N 14-4B-27 (EXISTING CENTER LINE OF OIL WELL ROAD) ~ CO La OJ a: :Q '" '" .. f.- " if> o a: ..J -! ill 5 ..J o N 02'11'33" W N02'11'33"W 60,00' 50,00' LEGAlDESCRlPTlON AND SKETCH PREPARED BY McKlM&.CRE2D, PA STATe OF FLORIDA CERTIFJCA1'E OF AlJTHORIZAllON No. LEl656e. ~ /It, .J~ J&~AEY M. LL - PROFESSIONAl SURVEYOR AND MAFPER STATE CF FI..ORIDA REGlSTRATlON UCENSE No. LS 6:369 E 30 "- '" 30 -ro ... " <Xl U1 ~1-.- 0'" 0- ro "'''" 0)" ro U1 o:i ci 0.: / SHEET 1 OF 1 ..j..' PROJECT: Oil WELL ROAD CUENT: COLLIER CO./ CH2MHILL. : ~ - '.', "\'~ <, "\, DATE: APnL 14, 2007 ~ IvmM&CREED 6241 AACWAY FORT MYERS, FLORIDA, J(l912 PHONE: (2.39) 275-8875 Fwc (2.:39) 275--7029 FLORIDA CERTlFIOATI: OF AVll-lORIZAllON 1\.'0. LB 656[1 INTERNET SITE: HilP:/MIW'N.MCKlMCAEED.COM [;.:j ...., G:,' .; ,~:.; . . "'..~ , ,:,'",:' L r. '. ,:,'J...:'~:~~'.:'~ -XHIBIT A 196 ?- t of ( b , Se da Item No, 10C lember 25, 2007 Page 33 of 208 LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No, 105 TDRE2 (This is not a Fiela SUlVey) TEMPORARY DRIVEWAY RESTORATION EASeMENT ^_ . ~~3~_, DESCRIPTION A parcel of land lying in Section 13, TownshIP 48 South, Range 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of said Section 13; thence along the west line of said Section 13 N 00"11'14" W for 50.00 feet to an Intersection with the existing north righl-of-woy line of 011 Well Road (C.R. 858. 100 feet wide); thence leaving sold west line and along said eXIsting north right-ot-way line N 89'35'33" E far 226-22 feet 10 the POint of Beginning; thence leaving said north right-of-way line N 00'24-'27" W far 65,00 feel; lhence N 89'35'33" E for 155.00 feet; thence S 00"24'27" E for 65.00 feet to the aforesaid north right-of-way line of Oil Well Road; thence along said north line S 89'35'33" W for 155.00 feet to the Point of Beginning. ::-ontoJning 10,075 square feet. more or less. Basis of bearings based on the I="lorida State Plane CoordInate System, East Zone, NAD 83/99 being N 89'35'33" E for lhe soulh line of the Southwest Quarter (SW 1/4-) of Seelion 13, Township 4-8 South, Range 27 East, CoiJler County, Florida, said south line also being the existing center line of 011 Well Road, SHEET 1 OF 2 > LEGAJ... DgsCRlPT10N AND SKETCH PREPAREO BY McKlM,s.CAEEO, PA STATE OF FLORlCA CERTIRCATEOF AUTHOAlZA.110N No. l.B 6566. CLIENT: COLLIER co. I CH2MHILL DATE: APT1L..14. 2007 -"~'~"~:'~'~"'!:;""'" J "?'ft;,:e[~~\i{;," ': :'J ': -: J1.~!:: .'D1~- : ~~: ~ ". ,~~d":/~~,:;'.11":;:fr..~ ,t~.: ' (, I' '" ,.'J~I\i,!:I.." 'l~. '. '1111/r>'.~ ..~:. . \, .: j::~~~.,~: :, ~.,,:,,':'~'~ ..-- :f-I-t--, A, -J~ JEFr'AEY M. STILL - PROFESSlONALSURVEYOR AND M,t.,FPEA STATE OF FLORlDAREGlSiPA.l1ON LICENSE No. LS ESse PROJECT: OIL WB..L ROAD ~ :M=1<IM&CREED ~ 6;241 AACWAY FORT MYERS, FLORIDA, 33912 PHONE: (2$9) 275-8875 Fsx~ 1239) 276.7029 FLORIDA CEA11FIOATE OF AUTHORtZA.TlON No. La 6556 INTERNET SITE: HTTP;fNVWWMCKlMCAEED.COM O,R. BOOK 1433 PAGE 509 N 00'29'10' W EPST LINE O.R. BOOK 2981, PAGE 2872 TEMPORARY DRIVEWAY RESTORATION EASEMENT ~3YEARS, - )\. ....... ,. \ \ L \20 I ~ I )- <( \ t u. I ~ I i3 \ "' \ I I + I \ I I w I '5 I i I .l. o S 00'24'27" E 1 ~ ~\\~ Wr -0~1 0'""'1 "'''' '" '" I ~ro LEGAL DESCRIPTION AND SKETCH Temporary:Drlveway Restoration Easement Parcel No, 105 TDRE2 (This is not a Field Survey) ..r~ ~ \20 o r--~- SCAL:: 1" = 120' D1SlRICT SCHOOL BOARD OF COLLIER' COUNlY TEMPORARY DRIVEWAY RESTORATION EASEMENT NO. 105 TDRE2 (1 O,075:t SQUARE FEET) P.D.B. "" POINT'OF BEGINNING P,O,C. ~ POINT OF COMMENCEMENT O,R. = OFFICIAL RECORDS WEST LINE OF SEC110N 13 EAST LINE OF SECll0N 14 N 0011'14" W OISlRlCT SCHOOL SOARD OF COWER COUN1Y Q.R. BOOK 2981 PAGE 2872 zL /1 N 00'24'27" W I 65,00' I I I I O.R. BOOK 2981 PAGE 2872 , da Item No, 10e EXHIBIT A Sep ember 25,2007 Page 34 of 208 Page ';l3' of~ SOO'24'27"E 50.00' co J!) co a; <d a: " o ....... :" 0 ::l a: 1n '" --1 ~ --1 z UJ 5 -.J o SOUTH LINE OF THE SOUTHWEST QUARTER OF SECT\ON 13-48-27 / (EXISTING CENTER LINE OF OIL WELL ROAD) S 89'35'33" W 155,00' P.O.B. W ;..,- !0~ '" . t0~ :JjN Z P,Q,C. SW CORNER OF SECTION 13-48-27 I -- ---- t" 00'11'14" W 50,00' I I I \ SHEET 2 OF 2 CUENT: COLLIER CO. / CH2MHILL ... 1\.....-.vn Jr&CREED FORTMYERG,Ft~I~~S~Il~~ _ifiIA.. l.VJ."'""~VJ. PHONE: (2391 275-Be7!l FalC.: (2S8) 275-7Q29 ~ :=!..ORIOA. OEFmFIOAiE OF AlJIHORIZII.ilON No. La e5l~6 ~ 1!\.'TEANCT SrTE: HTTP:fM"NV'l.MCKlMCREED.COM PROJECT: OIL WELL ROAD DATE: APTlL 14,2007 EXHIBIT A ~ ?.cr~ "~_ "a Item No, 10C Sept mber 25, 2007 age 35 of 208 LEGAL DESCRIPTION AND SKETCH Temporary; Driveway Restoration Easement Parcel NO.1 05 TDRE3 (This is not,a Fiela SUlVey) TEMPORARY DRIVEWAY RESTORATION EASEMENT (OU~TION: 3 YEARS, 1: . \ r -........ DESCRIPTlpN A parcel of land lying in Section 13, Township 48 South, Range 27 East, Collier County, Florida, being more particularly described as follows: Commence at the southwest corner of SOld Section 13; thence along the west line of said'Section 13 N 00"11'14" W for 50.00 feet to an intersection with the eXlsting north rlght-of-woy line of Oil Well Rood (C.R, 855, 100 feet wide); thence leaving said west line and along SOld eXIsting north right-af-way line N 89'35'33" E for 1381.22 feet to the Point of Beginning; thence leaVing said north right-of-way line N 00'29'10" W for 55,00 feet: thence N 59'35'33" E for 94.50 feet to an Intersection with the eost line of lands described in OfficlaJRecords Book 2981, Pa.ge 2872, of the Public Records of CollIer County, Florida; thence along said east line S 00"29'10" E for 58,00 feet to the aforesaid north right-of-way line of Oil Well Road; thence leeving said east line and along said north right-of-way line S 89"35'33" W for 94.50 feet to the POint of Beginnmg. Contalnmg 5.481 square feet, more or less. Basis of bearings based on the Florida State Plane Coordinate System, East Zone, NAD 83/99 being N 89'35'33" E for the south line of the Southwest Quarter (SW 1/+) of Section 13, Township +6 South, Range 27 East, Collier County, Florida, said south line also being the eXIsting center line of Oil Well Road. SHEET 1 OF 2 ~ OESCRlFTlON AND SKETCH PREPARED BY MCKIM&CREEO, PA 6TA1E OF FLORIDA C::;RTIFJCATE OF AllTH.OAiZA.TION No. U3 6&i6, CLlENT; COLl.IER CO, I CH2MHILL 41~ fl-c. ~~ J",FFREY M. ~L.l.. - PROFESSIONAL SURVEYOR AI'lo lYtAPPER STATE OF FlOOiDA REGISTRA110N LICENSE 1\:0. LS 63aa PROJECT: OIL WEll ROAD DATE', APTIL. 14, 2.007 A ~&CREED ~ 6241 ARC WAY FORT MYERS, FLDRIDA, 33912 t'HONE: (239) 27&-6875 FlU: (2a9) 276-7029 FI..ORIDA CERTlFlCATE OF AUTHORtzA.1l0N No. La 6566 INTSRNi:T SITE; HTTf':/tNWW.MCKlMCRi:t::D,COM . O.R. BOOK 1433 PAGE 509 S 00'29'10" 58.00' E\ TEMPORARY DRIVEWAY RESTORATION EASEMENT . (DU~TI,CJ!II:3~ . . LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel NO.1 05 TDRE3 (This is nota Field Survey) -'~ ~ "0 '20 o '-7-""""- SCALE 1- '" 120' DISTRICT SCHOOL BOARD OF COLLIER COUNTY O.R. BOOK 2981 PAGE 2812 P,O.B, ~ ;POINT OF BEGINNING P.O,C, ~ ,POINT OF COMMENCEMENT O,R, ~ OFFICIAL RECOROS WEST UNE OF SECTION 13 EAST UNE OF 5EC110N 14 N OO'11'14a W DISTRICT SCHOOL BOARD OF COLLIER COUNTY D,R. BOOK 298' PAGE 2872 _, a Item No, 10e Sept mber 25, 2007 age 36 of 208 S 00'Z4' Z7" E 94.50' S 89'35' 33" W 94,50' p.O.B. EXHIBIT A Page...i.S2.. of I 6 (, ~ CO U') CO a: in Q d ~ 0 ;!: a: w ..J 10., ..J '" W <n S to ~ '" ..J z 0 w , N") ""' in '" rn 00 Z SOUTH UNE OF THE SOUTHWEST QUARTER OF SECTION 13-48-27 /" (EXISTING CENTER LINE OF OIL WELL ROAO) 0241 ARC WAY . ~K'VR.K&CREED FORTMYER8,FLORIOA.,331012 ~~ l.V,L-~Vl. PHONE: (239) vs..aB7S Fax: (239) 276-7~9 ~ FLORlOA CERTiFICATE OF AlJT1-l0RlZATlON No. LB esee --.."r INTERNErS['i"E; KITf>JNNiW.MCKlMCREEO.COM N 00'29"0. W EAST UNE Q.R., SOOK 29B1. PAGE 2.872 N 89'35'33" E____I 94'5/L I TEMPORARY DRIVEWAY / \ RESTORATION EASEMENT N 00'29'10" W \ NO.1 05 TDRE3 58.00' I (5,481:f: SQUARE FEET) I I ~ I ro I '" I + \ \ I ,~ I >- "" I 'f u. I 'T \ ~ \ ii' \ I \ ,_I I \ I I L-l I \ I I \ \ ---- P.O,Q, SW CORNER OF SECTION 13-48-27 N 00'11'14" W 50,00' SHEET 2 OF 2 CUENT: COLUER co.! CH2MHIU. PROJECT: OIL WEll. ROAD DATE: APTIL 14,2007 ,...C'....."a Item No. 10C Sept. mber 25, 2007 age 37 of 208 LEGAL DESCRIPTION AND SKETCH Slope and Utility Easement Parcel No, 106 SUE (fhis is not a Field Survey) PERPETUAL, NON-EXCLUSIVE SLOPE DESCRIPTION AND UTILITY EASEMENT EXHIBIT !l- PageL oUJz..6 A parcel of land lying in Section 13, Township 48 South, Range 27 East, Callier County, FlorIda. being more particularly described as follows: Commence at the southwest corner of said Section 13; thence N 89'35'33" E along the south line of the Southwest Quarter (SW 1/4) of said Section 13, said south line also being the eXisting center line of 011 Well Road (C,R, 858), for 1475.91 feet; thence leaving said south line N 00"24'27" W for 50.00 feet to an intersection with the existing north nght-of-way line of Said Oil Well Road and the Point of Beginning, said point also being the southwest corner of lands described In Official Records BooK 1433, Page 509, of the Publlc Records of Colller County, Flonda; thence leaving said north right-of-way line and along the west line of sold lands N 00"29'10" W for 20.00 feet; thence leavmg said west line N 89'35'33" E for 150.19 feet to an Intersection with the east line of sold. lands: thence along said east line S 00"29'15" E for 20.00 feet to the southeast corner of said lands ond to on intersection with the aforesaid north nght-af-way line of Oil Well Rood; thence leavmg soJd east line and along said north right-of-way line S 89'35'33" W for 150,19 feet to the Pomt af Beginning, Containing 3,004 square feet, more or less. BaSIS of bearmgs based on the FlOrida State Plane Coordinate System, East Zone, NAO 83/99 being N 89'35'33" E for the south line of the Southwest Quarter (SW 1/4) of Section 13, Township 48 South, Range 27 '::ast. Collier County. Flo(lda, O.R. BOOK 298l PAGE 2872 , o -", " o ,0 Z ~ 0 ~ ~............... SCALE 1- '" 40' 20,00' N 00'29'10" W RIGHT OF WAY UNE / /",1 P,O,S, ." I ON o'v ~ b ] ~I /~N 89'35'33" E \ 1475,91' P,O,C, SW CORNER OF SECll0N 13-48-27 P.l. STATION 64+53.59 --1> ,. '" m o~ "'''' '" '" "'''' O.R. BOOK , 433 , 0", '" 0" PAGE 509 b, [Do< 01 ci"- n 0 0 SLOPE AND V> w UTilITY EASEMENT NO, 106 SUE in o~ (3,004= SQUARE FEEl) a "en of'! ~5'33" E_ ~ _'5.2.:2J' "'0 0 N (J) ~ RIGHT-OF-WAY LINE S 89'35' 33" W 150,19' '" ! " I ON O':..t ON I "" 0 0 I z N 89'35' 33" E 150,19' ~ OIL WELL RD. (C.R, 858) ct SOUTH LINE OF THE SOUTHWEST QUARTER OF SECTION 13-48-27 (EXISTING CENTER LINE OF Oil WEll ROAD) P.D.B. '" POINT OF BEGINNING P.D.C. ;> POINT Of COMMENCEMENT P .8, "" PLAT aOOK PG. "" PAGE Q,R. .. OFACIAL RECORDS L.EGAL DESCRIPTION AND SKETCH PREPAqeo BY McKlM6.CP.EED, PA STATE OF FlORlOA CERTIFICATE OF AUTriORIZA.T:ON No. LB 656e. ~^,~ JEFFREY l..f.'S11LL - PROFESS;ONAL SURVEYOR AND MAPPER STAn; OF FLORlOJ>. REGISTRA.l1QN WeeNSE No. lS 15389 ~ ~&CREED . SHEET 1 OF 1 CLlEt>.."T: COLLIER co. I CH2'vlHlll . ~~?~':~>'.~':~~:i '" .- .! PR.OJECT: 01'- WELL ROAD DATE; APRIL 1 e, 2007 .,. / .~i~~.2.'S ,.. ,,_~ r ;:-. G,:. }' ?>;. 'd~', ....__~~ ~,,':;:fi~: '. ~~~,~~:~?~~=_.~~.~/' 6241 ARC WAY FORT MV2RS, FLORIDA, 33~12 PHONE: (2390) 275-8875 Fe:>(; (239} 276--7C2G FWAIDA CEATlAOATE OF A!JTliORlZATlON NQ. LS 6568 IN1'EANET SITE: HTTI";,INNv\V.MCKIMCREED.COM PROJECT NO. 60044 PROJECT PARCEL NOS. 112 FEE FEE SIMPLE INTERESTS Agenda I em No, 10C Septern er 25, 2007 EXHIBIT /1 Pae380f208 Page 5'::2.. of I 010 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE NORTH 21 FEET OF TRACT 1A, GOLDEN GATE ESTATES UNIT NO. 64, AS RECORDED IN PLAT BOOK 7. PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,186 ACRES, MORE OR LESS, 1 EXIST:NG Oil WELL RO..\D RIGHT -OF-WAY LINE & PROPERTY L1:.JE r . . PROPOSED ADDITIONAL RIGHT-OF-WAY (21 PEEn '.[~:F:.._.'_.. -., -..-., FEE SIMPLE INTEREST WEST PROPERTY LINE EAST PROPERTY LINE TRACT1A N o R T H NOT TO SCALE COmerCCl1nly Tran,portation Engineering & Con:rtruction MallilgementDeparlment 04J17l071Z:07PM -. .__.....-._~.,.~--_........- -"'~' ,_--","_~-'--~" -.- PROJECT NO, 60044 PROJECT PARCEL NO, 113 FEE FEE SIMPLE INTEREST EXHIBIT .17 Pa~ S'J' of (G~ Agenda It m No, 10e Septem 8r 25, 2007 Pa e 39 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) I THE SOUTH 50 FEET OF TRACT 15, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7. PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA CONTAINING 0,379 ACRES, MORE OR LESS, TRACT 15 WEST PROPERTY UNE EAST PROPERTY LINE FEE SIMPLE INTEREST .._""_,,_,._,._.._,,1., PROPOSED ADD1T10NAl RIGHT-OF-WAY 150 FEET) EXISTING Oil WEll ROAD R;GhT-OF-WAY U~:: & PROPERTY W~E J 5D F;:ET N o R T H NOT TO SCALE Colli~r Count'; Transportatioo dlgmeenllg & GOllstr..ctI:m Ma~agemer\t Department 0411710712:U7PM . PROJECT NO, 60044 PROJECT PARCEL NO, 115 FEE FEE SIMPLE INTEREST Agenda I em No, 10C EXHIBIT L1 Septem er 25, 2007 11 Pa e 40 of 208 Page J If,ot.l ~ b LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE SOUTH 50 FEET OF TRAeT 18, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,379 ACRES. MORE OR LESS. WE T P OPERTY L:NE I l \ I .. - ~;O~~~A;IT;~N;RI~~;:;;;;V~Y:; ;~,~, , ~ TRACT 18 EAST PROPERTY UN';' FEE SIMPlE INTEREST EXISTING OIL WELL ROAD RiGHT OF-WAY LINE & PROPERTY LINE 5CFEET N o R T H NOTTO SCALE Camer Countylransportation Engineering & COflslruclicn M8na9~ment Oepart~nt 04/17/(l712:05PM PROJECT NO, 60044 PROJECT PARCEL NO, 116 FEE SEE SIMPLE INTEREST Agenda It m No, 10C Septemb r 25, 2007 EXHIBIT If Pag 410f208 , - Pa~]> of (b"b LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE NORTH 21 FEET OF TRACT 16A GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA eONTAINING 0,159 ACRES, MORE OR LESS. EXISTING OiL WELL ReAD RiGHT-OF-WAY :..INE & PROPERTY ,-INE I T PROPOSED ADDITlO~iA.L RiGHT-Or-WAY 121 FErn . . [~1.F:" -.. -.. -.. _.. _. . FEE SIMPLE INTEREST WEST PROPERTY LINE ;:.I\8T PROPERTY LINE TRACT 16A N o R T H Nono SCALE Collier County Transportation Engineering & CO:lstruction 1v1.<!.n<tgement Departmer.t 04/1710712:08 PM , PROJECT NO, 60044 PROJECT PARCEL NO, 118 FEE FEE SIMPLE INTEREST Agenda tem No, 10e Septe ber 25, 2007 P ge 42 of 208 EXHIBIT 11 Page 3 ( of !6f; LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE NORTH 21 FEET OF TRACT 17A, GOLDEN GATE ESTATES UNIT NO. 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLle RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,159 ACRES. MORE OR LESS, I EXiSTING OIL V,rElL ROAD RIGHT-OF-WAY LINE & PROPERTY LINE I T I- PROPOSED ADDITIONAL RIGHT-OF-WAY (21 FEETI _ _ _ .. [~1'F:'. -.' -.. -. . -.. - .. - FEE SIMPLE INTEREST WEST PROPERTY LINE EAST PROPE.RTY LINE TRACT17A N o R T II NOTTO SCALE Collier County1'rallSjlOrtalion Eng.neenng & Construction Manll9cmenl Department -----. ..-' -,.,..~, ~_.._._--...-....._,---_.--,--_..,,_.-._,.._----- . 04J1710712:05PM PROJECT NO, 60044 PROJECT PARCEL NO, 119 FEE EXHIBIT L1 FEE SIMPLE INTEREST ( [ Page 37 of LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) Agenda It m t"O, lOG Septem 8r 25, 2007 Pa e 43 of 208 I lob THE SOUTH 50 FEET OF TRACT 34, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,379 AeRES, MORE OR LESS. TRACT 34 WEST PROPERTY LINE EAST ?RO~ERTY LINE FEE SIMPLE INTEREST ..-..-.._.._.,_""_""1"" PROPOSEDADDITION,A.L R1GNL.OF-WAY [50 FEE1) EXISTING OlL WELL ROAD RIGHT-Of_WAY Llt'~E I> PrlOPERTY LINE I SO FEET NOT TO SCALE Collier Coun!'1 Transpart.alion Engineering & ConslI'.JcUon Man<l;}amant Departrr.ent N o R T H 04jj710712:C4PM PROJECT NO, 60044 PROJECT PARCEL NO. 120 FEE FEE SIMPLE INTEREST LEGAL DESCRIPTION & SKETeH (NOT A SURVEY) EXHIBIT t4 Pa~ 18 of 1(,(, THE NORTH 21 FEET OF TRACT 32A, AND THE NORTH 21 FEET OF TRACT 33A, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,318 ACRES, MORE OR LESS. EXISTING OIL WEU ROAD RJGHl.::JF-WA,'( LINE & PROPERTY LINE ~ PROPOSED ADDITIONAL RIGHT .lJi=-WAY (2'1 FEEn ., [~1'F:" -.. -". -.. -" -'. FEE SIMPLE INTEREST WEST PROPERTY LINE TRACT 32A AND TRACT 33A N o R T H NOT TO SCALE CollierCoun1'l Transporta~on Engmeering & ConsllUcWn Ma.1agemElf'\l DeP6rtrnenl EAST PROPERTY LINE genaa em No, 10C Septem er 25, 2007 Pa e 44 of 208 04I1710712:04PM Anocda Item No, 10C EXHIBIT --.LL" Sepll ~~:r 4~5~tig~ Page?"t ~ LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No, 120 TDRE1 (This is not a Field SUlVey) DESCRIPTION The West 27,0 feet ofthe South 24,5 feet of the North 45,5 feet of Tract 32A, Golden Gate Estates, Unit No, 64, as recorded in Plat Book 7, Page 64 of the PUblic Records of Collier County, Florida, Oontalnlng 661 ,5 square feet. more or less. TEMPORARYDR~AY RESTORATION EASEMENT ': ,(DU~TI,Cltl: 3 YEAR~: OIL WELL RD. (C,R, 858) (1 00' R/W) EXISTING RIGHT-OF -VIA Y UNE S 89'31'10" E 330,0' - 21.0' 21.0'-- --r___- - PROPOSED-RIGHT -OF-VIA Y liNE 'a:J - \ --- 24,5' i ,~ TEMPORARY DRIVEWAY 27,0 RESTORATION EASEMENT NO, 120TDRE1 w (661,5", SQUARE FEET) '0 'm '" o z ~ N '", "" cO "" N NOT TO SCALE :;: '0 TRACT 32A DO '" o U) N 89'40'50" VI 330,0' BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64, COLLIER COUN1Y, FL, SHEET 1 OF 1 l.mA.L DESCRlPT10N AN!J SKErCH PREPAR;D SY MoKlM~REED, PA STATE OF FLORIDA CER1FlCATE OF ALmiORIZATlON No. LB 6568. DATE: APT1:'" 18, 2007 .. ~.::.. -:-'~"''\'''''\~. ~i;;,,~~' ;o,L;,~~:,. .~?! ' ~ " ..' A:,!!ij l-: .:~ ~~:~,-::,,;>~~,,: .: -~'~"--'7':'~-- : "..:;:~..;~.......-.. CLIENT: COLLIER ca. I CH2MHILL 1411-- /Ie. ~ JEFFREY M. ~nu. M PROFESSIONAL SURVEYOR AND MAPF'ER STATE OF Fl.ORIDA REQISTAATlON lICENS::;: No. LS B3S9 PROJECT: OIL W-cl.L ROAD .$ M=KIM&CREED . 6241 ARC WAY FCRT MYERS, FLORIDA, 3$912 PHONE; (239) 275-887!5 Fax: (239) 275-7029 FLORlOA CERTlFlCA.TE OF AUTHORIZATION No. LB 6566 INTERNET SITE: I-fITP:/NVWW.MCl<iMCREED.COM . EXHIBIT A Page 40 ofM MOO Item No 10e Septe ber 25, '2007 P ge 46 of 208 LEGAL DESCRIPTION AND SKETCH Temporary DrNeway Restoration Easement Parcel No. 120 TDRE2 (This is not a Field SUlVey) DESCRIPTION The East 38.5 feet of the West 177,5 feet of the South 10.0 feet of the North 31,0 feet of Tract 33A Golden Gate Estates, Unit No. 64, as recorded In Plat Book 7, Page 64 of the Public Records of Collier County, Florida. Containing 385.0 square feel, more or less, TEMPORARY DRIVEWAY RESTORATION EASEMENT mll..&nnr.f'3veARS, ' 'n'.~!. :'~;-':'- '" OIL WELL RD. (C.R. 858) (1 00' RfW) EXISl1NG RIGHT-Of-WAY UNE S 89'31'10" E 330,0' -- 21,0' 21.0' ~ 139.0'" ~O,O'.......... ~8.i---""lO,O-:- / ~ PROPOSED . RIGHT-Of-WAY UNE TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 120 TDRE2 (385,000 SQUARE FEET) '", ... a:J ... N ;c, '" ~ N w " NOTTO SCALE o '" b o z TRACT33A o ~ m b o Vl N 89'40'50" W 330,0' BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64, COLLIER COUNTY, FL, SHEET 1 OF 1 DATE: APTI1..1B, 2007 \., ,~., LEGAl.. OESCRlP'nON AND SKE'fCK PREPA:l.EO BY MoKlM&CRE.ED, F'A STATE OF F\..ORlDA CERTIFICATE OF AUTHOMIZA1l0N No. LB e1566. CLIEt\IT: COLLIER CO. I CH2MHIll. 141- A ~ JEFFR~ M:'STlLL- PROFESSIONAL. SURVEYOR AND Mt>.PP~ STAlE OF R..ORIDA REOlsmATlON LICENSE No. LS 638Q PROJECT: OIL WELL ROJlJJ ~ :wH<IM&CREED "* 6241 ARC WAY FORT MYcF\S, FLOFlIDA, 33912 PHONE: (239) 275-8876 Fax: (23e) 275-7028 FLORIDA CERTIFICATE OF AU1HORIZAllON No. LB 6566 INTERNET SITE: HTTP://'W'N''N.MCKlMCREED,OOM PROJECT NO, 60044 PROJECT PARCEL NO, 121 FEE SEE SIMPLE INTEREST Agenda I em No, 10C Septel11 er 25, 2007 EXHIBIT 11 Pa e470f208 Page 4:-1 of ({b LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE SOUTH 50 FEET OF TRACT 47, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBlIe REeORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,379 ACRES, MORE OR LESS, TRACT 47 WEST PROPERTY LINE EAST PROPERTY LINE FEE SIMPLE INTEREST I t .._.. _.__.. _.._,. _." ..t-... PROPOS:::D ADDITIONAL RIGHT-OF-WAY (50 FEET) EXISTING Oil WELL ROAD RIGHT-OF WAY LINE & PROPERTYLlI~E i SO FEET N o R T H NOT TO SCALE CollierCounlv Transportation Englneenng & Canstru=!Jon Management Deoartmant 04/1710712:041'1.1 . EXHIBIT ,1- Page 4-2- of (6 b -- onrla Item No, 10C Septe . bec 25, 2007 ge 48 of 208 LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No, 121 TORE (This is not a Field Survey) DESCRiPTION The East 32,0 feet of the West 47.0 feet of the North 25.0 feet of the South 75.0 feet of Tract 47, Golden Gate Estates, Unit No, 64, as recorded in Plat Book 7, Page 64 of the Public Records of Collier County, Florida. Containing 800,0 square teet more or less, TEMPORARYDRNEWAY RESTORATION EASEMeNT (DUf\ATIOtl: 3 YEARS, ' . . r N 89'40'50" W 330.0' '" """ N ;;; TRACT 47 '0 """ ""' ;;; TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 121 TDRE (600: SQUARE FEel) "615,0' / 0, \ g ~f~O~~ (J) N N PROPOSEO RIGHT-OF-WAY LINE N 3' w "6 en o o z NOT TO SCALE "6 o (J) EXISTING RIGHT-OF-WAY LINE S 89'31'10" E 330,0' "6 o (J) OIL WELL RD. (C,R. 858) (1 00' RNI/) BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTAiES, UNIT 64, COLLIER COUNTY, FL. SHEET 1 OF 1 DATE: A?Tl1... 1 8, 2007 .~~~t) " ..,",- '-,Co',! ..,. ",~~:;--,,~,~ ~.;';:~-. ~~-:,>~: ." - . . ....~- t..EGI>J.. DESCRIPTION AND SKETOH PREPARED BY McKlM&CREEO, PA STAlE OF P\..ORlDA CS1T1FlOAiE OF AUTHORlZA1l0N No. U> esee. CLIENT: COWER CO.! CH2MHILL ~ I'h. ...d~ JEFFREY fl..f'S11Ll ~ PROFESSIONAL SURVEYOR AND M"'F'paR STAlE OF FLORIDA REGlSTRA110N UCENSE No. LS 6369 PROJECT: OIL WELL ROAD ,Q ~&CREED * 6241 ARC WAY FORTMY'ERS, FLORlDA, $5912 PHONE;: (239) 275-8876 Fax: (239) 275-7029 FL.ORIDA CERTIFICATE OF AVTHOR\v..-nON No. LEI 5566 INTERNET SITE: HTTP1NIWW.MCKlMCAEED.COM PROJECT NO, 60044 PROJECT PARCEL NO, 124 FEE FEE SIMPLE INTEREST Agenda I em No, 10C Septem er 25, 2007 Pa e 49 of 208 EXHIBIT /1 Page 4-'5 of i bb LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE NORTH 21 FEET OF TRACT 48A, GOLDEN GATE ESTATES UNIT NO. 64, AS REeORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA eONTAINING 0,159 ACRES, MORE OR LESS, 1 EXISTING OIL WELL ROAD R'GHT-OF-Wt,YLlNE & PROPERTY LINE r- PROPOSED ADDITIONAL RIGHT -DF-WAY (21 1':ET) . . [~l'F:" -. . -.. - . . -.. - . . FEE SIMPLE INTEREST WEST P['{OPERTY LINE EAST PROPERTY LINE TRACT 48A N o R T H NOT TO SCALE Colli~rCol.lnty TransportatiOIl Engineering & Cor.structlon Management Department 04/17!0712:D2PM . EXHIBIT iT Page ~Cf of-.1Jzf npn 'a Item No, 10C Sept ber 25, 2007 age 50 of 208 LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No, 124 TDRE1 (ThiS is not a Field SUNey) DESCRIPTION The East 32.0 feet of the West 73.5 feet of the South 30.0 feet of the North 51 ,0 feet of Tract 48A, GOlden Gate Estates, Unit No. 64, as recorded in Piat Book 7, Page 64 of the Public Records of Collier County, Florida, Containing 960.0 square feet. more or less, TEMPORARY DRIVEWAY RESTORATION eASEMENT (DURATION: 3 YEARS, ." ," OIL WEll RD. (C.R. 858) (100' RfN) EXISl1NG RIGHT-OF-WAY LiNE ~21,O' \ "I 1""0 PROPOSED g...._...~ 32.0'~ S 89'31 " 0" E 330,0' 2',O'~ RIGHT-OF-WAY LiNE ;.., >0 r-- ~ N '0 CD CD ..,. N 41,5' TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 124 TDRE1 (960,0", SQUARE FEEl) NOT TO SCALE w ~ . o '" b o z TRACT 48A '0 '0> b o (f) N 89'40'50" W 330,0' BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64, COLLIER COUNTY, FL SHEET 1 OF 1 ~A.~ JEFFREY wr. STILL. PROFESSIDN.6.L SURVEYOR AND 1IAAPPER STAle OF FLORIDA REG1STRA.T\ON LICENSE No. LS 63Sg PROJECT: OIL WELL ROAD -:;' ~,~ :~.," ~;'\"'\ ~, "~,:\I, lEGAL DESCRIPTION AND SKETCH PRE:PARED BY McKlM&CREED PA STATE OF Fl...DRIOA osmFlCATE OF AUTHORIZA.T10N No. LB 6566. CLIENT: COlLIER co. I CH2MHIL.L. , DAlE: APTIL 16. 2007 - -".. A I\H<IM&CREED ~ 6241 AACWAY FORT MYERS, FLORlDA, 3a912 PHONE: (239) 275--8876 Fax: ('23e) 27&.7029 FLORTDA CERTIFICATE OF ALlTHORIZA1l0N No. L6 55De INTERNET SITE: HTl1':f,wwIN.MCKlMCREEO.OOM _U._...___W"___"".'. .. _..__._....."..~.._'"-,~------" LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No, 124 TDRE2 (This Is not a Field Survey) EXHIBIT I( ~ ~ ot.1iJi Aoenda Item No, 10C epL ber 25, 2007 ge 51 of 208 DESCRIPTION The West 34,0 feet of the East 58.0 feel of the South 15,0 feet of the North 36,0 feet of Tract 48A, Golden Gate Estates, Unit No. 64, as recorded in Plat Book 7, Page 64 of the Public Records of Collier County, Florida, Containing 510,0 square feet, more or leSs. TEMPORARY DRIVEWAY RESTORATION EASEMENT (DURATION: 3 YEARS, , ,- ," OIL WELL RO, (C.R. 858) (100' R/W) EXISTING RIGHT-OF-WAY LINE -21.0' S B9'31'10" E 330,0' PROPOSEO RIGHT-OF-WAY LINE 21.0'- l<o'] ~ N ;.., '" '"' "'" " w '0 en o o z TEMPORARY DRIVEWAY RESTORATION EASEMENT NO. 124 TDRE2 (510,O:t SQUARE FEET) 24.0' 3: NOT TO SCALE TRACT 48A '0 'm o o U1 N 89'40'50" W 330,0' BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64. COLLIER COUNlY, FL, SHEET 1 OF 1 LEGAL DESCRIPTION AND SKETCH PR8'-AREO BY McKlM/l.CREEO, PA STATE OF FLORIDA OERTIFIOATE OF AUTHORIZATION No. LB 0088. DATE: APTIL 18.2007 --...-.:.-.;:-~>)~, . - "!" - '\" ,-' ".-';:-. '~. ',':.-', ,.-~ '! I, ~ CLIENT: COLL\ER CO. / CH2MHIU.. ~/,->.~ JE:PFRE'r' tv+.' STlLL ~ PROFESSIONAL SURVEYOR AND MAPPER STAlE OF FLORlPA AEG1S1'RA.TlON LICENSE No. LS 6389 PROJECT: OIL.. \NELL ROAD . , .~ !. .$ :tvH<IM&CREED fl241 AAQWAY FORT MYERS, FLORIDA, 33912 PHONE: (239) 275-6875 Fax: (239) 275-7029 FLORIDA CERT1FlCATE DF AUTl-iORIZAllON No. L6 6566 INTERNET SITE: HTTP:/^""",,^,.MCKlMCREED.COM "- ..~~ -;'~ '- '.',- 'v.. ".' ~ . PROJECT NO, 60044 PROJECT PARCEL NO, 125 FEE FEE SIMPLE INTEREST EXHIBIT rl Pa~ 4-b of r bb Agenda I em No, 10e Septem er 25, 2007 Pa e 52 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE SOUTH 50 FEET OF TRACT 63, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,379 ACRES, MORE OR LESS, TRACT 63 WEST PROPERTY LINE EAST PROPERTY LINE FEE SIMPLE INTEREST "_,, _,._.,_,._.._,.1., PROPOSED ADDITIONAL RI3HT-o::-WAY {50 FEETl EXISTING OIL WELL ROAD RIGHT-OF-WAY UNE & PROPERTY LINE SOFfET N o R T H NOT TO SCALE CollierCoullt:y Transportation En9inee~n9 & Construction Management Deoa.1ment 04I17iD712;50PM PROJECT NO, 60044 PROJECT PARCEL NO, 126 FEE FEE SIMPLE INTEREST Agenda It m No, 10C Septem er 25, 2007 EXHIBIT-A Pa e 53 of208 Page 4-""[9fT{J; LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE NORTH 21 FEET OF TRACT 49A GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,159 ACRES, MORE OR LESS, EXISTING OIL WELL ROAC RIGHT-OF-W'!',Y LINE & PROPERTY liNE r - . . r ~R.O~~.A~T!O.N~I?~T2'~,r~y~ ~~E!L . . - L 21FEET FEE SIMPLE INTEREST WESi PROPERTY LINE EAST PROPERTY liNE TRACT 49A N o R T H NOT TO SCALE Collier County TrarJSpoltation Englneenng & Ccnstruc~on t,'.enageme.-\t Department 04/1710712;51 PM r EXHIBIT Ii ~ ~ of-lib Aoenda Item No, 10C :;,epL ber 25, 2007 ge 54 of 208 LEGAL DESCRIPTION AND SK8CH Temporary Driveway Restoration Easement Parcel No. 126 TDRE (T'his is not a Field Survey) DESCRIPTiON The East 32,0 feet of the West 69.5 feet of the South 25.0 feet of the North 46.0 feet of Tract 49A, Golden Gate Estates, Unit No. 64, as recorded in Piat Book 7, Page 64 of the Public Records of CoHier County, Flonda. Containing 800,0 square feet. more or less, TEMPORARY DRIVEWAV RESTORATION EASEMENT , (DURATl.otl: 3 VEAR~: OIL WELL RO, (C,R. 858) (100' R/W) EXISllNG RIGHT-OF-WAY LINE -21,0' S 89'3"'0" E 330,0' 21.0'- ~ ~~~o\ 37,5' TEMPORARY DRIVEWAY RESTORATION EASEMENT NO. 126 TDRE (800,0," SQUARE FEET) PROPOSED RIGHT-OF-WAY LINE '!Xl to "' .,. N , NOT TO SCALE w '" 'm (:, o Z TRACT49A , o 'in (:, o U) '0 N 89'40'50" W 330,0' BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64, COLLIER COLlNTY, FL, SHEET 1 OF 1 DATE: APTlL 16, 2007 ""--~~'~"",,, ,,, . .,--.7"::.'" .< ';'\\, ~_:-" ::'- "~ ~,:.\ ",_,<;",,' ('" I -.'., '~~'7!,.-~~~;~:.:.::", ~~?- - ~'.,"" ,~..:- ""'-\' "'-,~~~-~,:~~-,:;\.":' '..,.,....-....-;',. ,~ :' - ~: ,..:~. LEGAL DESCRIPTlON AND SKETCH PRE?ARED BY McKIMIl.CREED, PA STATE OF FLORIDA Ci:RTIFICATE OF Aun-tOR1ZA"T10N No. LB 6666. CLIENT: COL.L1EA CO., CH2MHlLL 4/.t- A ~ JEFFREY ~. STILL _ PROFESSIONAL 6URVFfOR AND II/LAPPER STAlE OF FLORIDA REQlS"l"P.A110N LIOENSE No. l.S 6369 PROJECT: OIL WELL ROAD .OJ :M=KIM&CREED ~ 6241 AROWAY FORT MYERS, FLORIDA, 33912 PHONE: (239) 275-6875 Fax: (:239) 275-70:2Q FLORIDA. CERTlFICA'TE OF AUTl-iORlZAT10N No. LB 8566 INTERNET SITE; Hll'?:/M'WW.MCKlMCREED.COM _,___,-__,_",___""'__"_'C_"'" W - PROJECT NO, 60044 PROJECT PARCEL NO, 127 FEE FEE SIMPLE INTEREST Agenda It m No, 10C SepterYi er 25, 2007 Pa e 55 of 208 EXHIBIT~ Page 4:- 't. of...iJ!:J.. LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE SOUTH 50 FEET, LESS THE EAST 5 FEET, OF TRACT 66, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,373 ACRES, MORE OR LESS, TRACT 66 LESS THE EAST 5 FEET WEST PROPERTY LINE EASi PiW?ERTY L.NE FEE SIMPLE INTEREST -. ,_,,_.,_, ._.. _" _..1"" PROPOSED ADDITIONAL RIGHT ..<)F-WAY 1.50 FEET) EXISTI~lG OIL 'liEU. ROAD RIGHT-OF-WAY LINE & PRODERTY LINE 50 FEET N o .R T H ~ NOT TO SCALE CcU:erCounlyTrarlSportation Eilglnea.1..19 &. Construction Management De~arlrnent G4117f(J71:{)ZPM I PROJECT NO. 60044 PROJECT PARCEL NO, 128 FEE FEE SIMPLE INTEREST Agenda I em No, 10e Septem er 25. 2007 Pa e 56 of 208 EXHIBIT A Page ~o of {6(; LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE NORTH 21 FEET OF TRACT 64A, GOLDEN GATE ESTATES UNIT NO. 64, AS RECORDED IN PLAT BOOK 7. PAGE 64 OF THE PUBLIC REeORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,159 ACRES. MORE OR LESS, 1 !XJSTING OIL WELL ROAD RIGI-!T-OFWAY LINE & PROPER"TY L1i'1'E PROPCSED ADDITIONAL RIGHT '/)F-WAY (21 FEET) .. [ ~1.F:.' -.. -.' - .. -.. -.. FEE SIMPLE INTEREST WEST PROPER11' LINE TRACT 64A N o R T H NOT TO SCALE CdlierCount;1ransportation Er.g'lrteooll!; & ConstructiOl1 Managemenl Department '_",_,___"~"~',~"_~'_ ,_.u_"' .. EAST PROPERTY LINE 041171071Z;(i2PM PROJECT NO, 60044 PROJECT PARCEL NO, 129 FEE FEE SIMPLE INTEREST Agenda It ' m No, 10C EXHIBIT A SeptelTl r 25, 2007 I I Pa ~ 57 of 208 Pa~ ~( of (6b LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE SOUTH 50 FEET TRAeT 79, AND THE SOUTH 50 FEET OF THE EAST 5 FEET OF TRACT 66, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,385 ACRES, MORE OR LESS, TRACT 79 AND EAST 5 FEET TRACT 66 l i;AST PROPERTY LINE WEST PROPERlY LINE FEE SIMPLE INTEREST "'_.. _"' _, ._"'_, ,_"' J., PROPOSED ADDITIONAL RIGHT-OF-WAY (50 FEET) EXISTING OI:"'Ij':ELL ROAD RIGHT-O~-WAY LINE & PROPERTY ~INE 50 FEET N o R T H NOT TO SCALE CollierCaunly Tr.:msportaUoo Engmeenng & Construction Man~gementDepartmllnt 04l17J0712;:i3PM ~~~~ Item No, 10e EX ~ Sept~ ber 25,2007 HIBIT P ge 58 of 208 Page20f_ LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No. 129 TDRE (This is not a Field Survey) DESCRIPTION I The East 32.0 feet of the West 49.0 feet of the North 25.0 feet of the South 75.0 feet of Tract 79, Golden Gate Estates, unit No. 64, as recorded in Plat Book 7, Page 64 of the Public Records of Colller County, Florida, Ccntalning 800,0 square feet, more or less. TEMPORARY DRIVEWAY RESTORATION EASEMENT . (DUfjAT1,o!.: 3 YEAR~: _ ._ N 89'40'50" W 330,0' "f.., - ui ;;j TRACT 79 '0 ~ '" ;;j -@- w 0 'm ,- 0 NOT TO SCALE 0 z '0 0 co TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 129 TDRE (800," SQUARE FEE"!) '0 17,0' / S \"0 32,0', ~ t~r-;~ - - -- PROPOSEO RIGHT-OF-WAY LINE 3: "0 o "0 EXISl1NG RIGHT-OF-WAY LINE S B9'31'10" E 33b,o' OiL WELL RD. (C.R. 858) (1 OQ' RNV) BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64, COLLIER COUNTY, FL, SHEEr 1 OF 1 DA1'E: APTIL 18, 2007 c~:~~~~~:~i'~~~~.,. , ~"::>~' ~L2., :;:;,:!S ~',....;. .--- .. ,,",:;2 '~';:",: ;;,,' . - '\~~;{~~0~:; . LEIJA!.. DE8CRIP110N AND SKETCH PRE?AREO BY McK!M&CREEO, PA STATE OF FLOR;OA CER11FICATE OF AUT1-l0?JZAllON No.l.B 5668. CLIENT; COLUER GO. J CH2MHI1.l. JEFFREY il.4:if.::RO~~I01.~RAND MAF?ER STATE OF' FLORIDA REGISTRATlON LICENSE No. LS B389 PROJECT: OIL WEll ROAD ~ :M=KlM&CREED 6241 ARCWAY FORT MYERS, FLORIDA, 23912 PHONe: (239) 275--B675 FB.l(: (239) 276-7029 FLOruDA CC-RTiP,CAiE OF AlJTHOAlZATiON No. LS 6566 INTERNET SITE: H'l'TP:/!v\'V#;I.MCl<IMOREED.COM PROJECT NO, 60044 PROJECT PARCEL NO, 130FEE FEE SIMPLE INTEREST LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBITrt Pa~ s-J of THE NORTH 21 FEET OF TRACT 65A GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA CONTAINING 0,159 ACRES, MORE OR LESS, I . EXISTING O:L WELL ReAD RIGH1-0:=-WAY UN!: & ?ROPERTV LINE ~ ,.[p~?P~'?~~I?~A~I~~T~"~A,YQ2.F!,~, , 21 FEET FEE SIMPLE INTEREST W=.ST PROPC:RTY LINE TRACT 65A N o R T H NO T TO SCALE ColHer COUllty Transportation E.'1.gllleertr,g & Cons!J\lcwn Man~gem6nt Department r SAST oROPERTY LINE Agenda It m No, 10C SE>ptern: E>r 25, 2007 Pa e 59 of 208 (&6 0312St073:10PM PROJECT NO, 60044 PROJECT PARCEL NO, 131FEE FEE SIMPLE INTEREST LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) Agenda It m No, 10e Septem er 25,2007 EXHIBIT 11 Pa e 60 of 208 Page :>4-01 (bb THE NORTH 21 FEET OF TRACT BOA, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,159 ACRES, MORE OR LESS, 1 EXISTING OIL WELL ROAD R{G~.OF-WAY UNE & PRO?ERTY...1lliL. ~ PROPOSED ADCjTIONALRIGHT.OF~WAY (21 F;::En -. 'r ~1~:" -.. -.. -.' -.. -.. FEE SIMPLE INTEREST WEST PRO?ERTY LINE TRACT 80A N o R T H NOT TO SCALE Collier County TransportaUon Engmeemg & COl\slruc\lon Maaagement Department .~-_..,.._-,.~.....-...,-,-""--'_-' -. EAST PROPERTY LINE Q3129!07J:17PM Agenda item No, 10C Seotember 25, 2007 Page 61 of 208 PROJECT NO, 60044 PROJECT PARCELS NO, 132FEE and 133FEE FEE SIMPLE INTERESTS EXHIBIT A Page ~ 5" otJ:fr LEGAL DESCRIPTION (NOT A SURVEY) I ! tJAR.C.tL ,,,;;l.nr: I THE NORTH 21 FEET OF LOT 81A, GOLDEN GATE ESTATES, UNIT \ NO, 64, AS REeORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBUe RECORDS OF COLLIER COUNTY, FLORIDA: CONTAINING 0,159 I AeRES. MORE OR LESS; AND I PM<.C6L I 'b?> pf t ~ I THE NORTH 21 FEET OF LOT 96A. GOLDEN GATE ESTATES, UNIT NO, 64. AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC , RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0.159 ACRES, MORE OR LESS, FEE SIMPlE INTEREST I \ I I \ ! Co11i@tCaJnlylranspoltltlOn ~1'l9J1)eerillg & CtHlli!r.Jc\XJn Management DEpa~nt C3129JD73:22-PM r EXHIBIT A Page S-b of-LfC LEGAL DESCRIPTION AND SKETCH Temporary Driveway Restoration Easement Parcel No. 134 TDRE (This is not a Field Survey) DESCRIPTION The East 36.0 feet of the West 167.0 feet of the North 15,0 feet of Tract 97 A, Golden Gate Estates, Unit No. 64, as recorded "tn Plat Book 7, Page 64 of the Public Records of Collier County, Florida, Containing 540,0 square feet, more or "tess, TEMPORARY ORIVEWAY RESTORATION EASEMENT . \DU~np!'l: 3 YI!AR~: OIL WELL RO, (C.R. 858) (100' R!W) EXISTING RIGHT-OF-WAY LINE S 89'31'10" E 330,0' ~ ">.0' "O~."-i1~"O' TEMPORARY DRIVEWAY RESTORATION EASEMENT NO, 134 TDRE (540,0", SQUARE FEET) N ~ o ... N w '" 'b 'b '" '", o o Z o o Vl TRACT 97 A N 89'40'50" W 330,0' BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 64, COLLIER COUNTY, Fl, LEQAL. OESCRlPTlON ANO SKETCH PREi"AAED BY McKlM&.:JREED, FA STATE OF FL.ORIDA C=RT1FlCAlE OF AUTHDR'ZAT10N No.LB 6600. CUENT: COLLIER 00. I CH2MHILL i/,-J- A, ~ JEFFREY M. _ PROFESS:ONAL SUr>.VEYOR AND l.J.APt'ER 6T ATE OF FLORIDA REGISTRATION LICENSE No. LS 6389 PROJECT; OIL WELL ROAD DATE: APTlL 1 B, 2007 ,Q :tvH<IM&CREED ~ 15241 ARC WAY FORlMYERS, FLORIDA, $3912: PHONE: (239) 27&-ea75 Fax: (239) 275-7029 RORlOA CERllFlCATE OF AVn-lOFllZAllON No. lB 6566 lmERNET SITE: HTTP:/M'WW.MCKIMCREEO.COM ^....~~,..l ItemNo.10C Septer ber 25. 2007 P ge 62 of 208 -@- NOT TO SCALE SHEET 1 OF 1 '~:~' < "~~,~;~~,.1_,' ~ S'.- " - ;~-- -~:; :;~:~>"~'---'-'. c -_ .'c -_--;:.>l/ '":'::..:- '''-.,.., \, ~ . _ . H ~~ PROJECT NO, 60044 PROJECT PARCEL NO, 141FEE FEE SIMPLE INTEREST Agenda it m No, 10C Septem 9r 25, 2007 EXHIBIT A Pa e 63 of 208 Page '57 of I bb LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE SOUTH 100 FEET OF TRACT 111, GOLDEN GATE ESTATES UNIT NO. 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLle RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,758 ACRES, MORE OR LESS, TRACT 111 WEST PROPERTY LINE FEE SIMPLE INTEREST -., -" -,._., _"_" _ ,.1., I EAST PROPERTY LINE PROPOSED ADDITIONAL RIGHT.Cr-WAY (100 fEET) EXISTING OIL WELL ROAD RIG:'iT-OF-WAY :...INE & PROPERTY L:NE 10) fEET N o R T H NOT TO SCALE Co]er County Transportatioa e~glneel1(1g &. Gonslruc!ion Man~genlent Department 03f29l1l73:30PM . PROJECT NO, 60044 PROJECT PARCELS NO, 143FEE FEE SIMPLE INTEREST Agenda It m No, 10C Septem er 25, 2007 EXHIBIT Ii Pa e 64 of 208 Page Sf( of 1 Cb LEGAL DESCRIPTION AND SKETCH (NOT A SURVEY) THE SOUTH 100 FEET OF TRACT 116, GOLDEN GATE ESTATES, UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,803 ACRES, MORE OR LESS, 50 Feet (WEST HALF OF EVERGLADES BLVD, RIW) ~I I WES1 ?ROPERTY UN~ FEE SIMPLE TRACT 116 INTEREST ,._.,_" _" _.._,,_,L .,J.._,. I I TP p~ TV E PROPOSED ADDITIONAL RIGHT-OF--WAY (100 FEET) 'X"'INO ~I W'T> ROAO RIOHT,OF,wm TN' ",n'CRlY ITNe 1 I l100FEET N o R T H NOT TO SCALE Collier COU[\~ Trans~rtatior\ Eng:neering & Construction Managemel1t De~anment Q3.'291073:J2PM Agenda I Septern Pa PROJECT NO, 60044 PROJECT PARCELS NO, 143RDUE PERPETUAL NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION AND SKETCH (NOT A SURVEY) . PERPETlJ,A,l, NON-EXCllISIVE "DAD RIGHT -OF.WAY, DRAlNIIGE AND UnUTY EASEMENT THE WEST 30 FEET OF THE EAST 80 FEET, LESS THE SOUTH 100 FEET, OF TRACT 116, GOLDEN GATE ESTATES, UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF eOLLlER COUNTY, FLORIDA CONTAINING 0,153 ACRES, MORE OR LESS, ~(JPFRTY1INE EXHIBIT fl Page ~'{ of 16rD /"" w~ HALF OF EXISTIN 100 FOOT WIDE EVERGLADES BOULEVARD RIGH OF WAY _.._.~._.._..-.._.-_._.._.._.._.._.._.._.._.,_.._.._. -_.,- PROPOSED ADDITIONAL RIGHT .oF-WAY (30 FEET -"-"-"-"-..-, TRACT 116 NORTH PRO.:lFRTY IINF .. SOUTH PROPERTY :'INE ( 10QFee! ( EXlSflNG 0" WELlROAD RIGHT.OF-WAY urOE, FROPER~ NORTH NOT TO SCALE ConierCounty Transportation EnsilleeIlllg & Conslruc~on Mar,egement Department 03129/07J:60PM . m No, '0C er25,2007 e 65 of 208 Agenda It m No, 10C Septem er 25, 2007 PROJECT NO. 60044 Pa e 66 of 208 PROJECT PARCEL NO, 144RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH EXHiBIT I-\: (NOT A SURVEY) Page ij:) of ((,,6 THE WEST 30 FEET OF THE EAST 80 FEET OF TRACT 114A, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,163 ACRES, MORE OR LESS. -,,-,,-,,-,,-,--,,-,,-,-"-"--'-'--"-"-"-"-"-"-,,--,-,,-,,-,,-,'-"-"-"-"-'-"-"-" EAST PROPERlY L!NE ./ WEST HALF OF EXISTJNG 100 FOOT WIDE EVERGlADES BOULEVARD RIGHT.OF-WAY (50 FEE.T) _..~_.._.._.._.._._.._.._.._.._.---._.._.._.._.._.._..-..-..-'"-..- ,-,,-,,-,,-,'-'"-'"-"-" .. _P.R.O~~D.A~tO.N~I~~T2J.;i~Y~~E.E!L.. TRACT 114A NORTH PROPERTY LINE .. "HPETUAl, NON-EXCLUSIVE .OAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT SOUTH PROPERTY LINE NORTH NOT TO SCALE Collier County Transptlrtallon Englneer!l19 & Construction Management Department 031291073:55 PM genca item NO.1 OC Septel ber 25, 2007 ;>ROJECT NO, 60044 P ge 67 of 208 PROJECT PARCEL NO, 145RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-Of-WAY, DRAINAGE AND UTILITY EASEMENT EXHIBIT:ornr LEGAL DESCRIPTION & SKETeH Pa~ 6{ of (NOT A SURVEY) \) THE WEST 30 FEET OF THE EAST 80 FEET OF TRAeT 114, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0.454 ACRES, MORE OR LESS, I EAST PROPERTY LINE . L. .~~~~~~::.?~. .:~~~~~ :.o~ .F~~; ~I.~:. ~~~:?~.c~. ~~~~~~~.~~~.T-=.~~~~Y_ .. _~R.o~~D.~T~O!,,~I~I;fT~-\;'I'~Y.Q2~E.EIL. . {50F~ETl TRACT 114 NORTH PROPERTf L!!{E PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAiNAGE AND UTiliTY EASEMENT I SOUTH PROPERTY LINE NORTH NOTTO SCALE Collier CountyTransporta~O;t EngJneenng & ConstruGtio.~ Mal1S.ge:l~enl De;mrJl1enl 03f29i073:57PM , Agen< a Item No, 10C (QJECT NO, 600.14 Sept ",,;,ber 25, 2007 (QJECT PARCEL NO, 147RDUE age 68 of 208 ,RPETUAl, NON-EXCLUSIVE ROAD RIGHT-Of-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT /f Page Gl of (bb THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 180 FEET OF TRACT 128. GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,124 ACRES, MORE OR LESS, ,,-,,-,,-,,-,,-,,-,'-"-"-"--'-"-"-"-"-"-"-"-.---.-.--..-.-.-..-..-..--.-..-..-..-.. EAST PROPERiY LINE I t _. /."'.ES::' HA':'O':, .:~~'N~ 10." F~OT ~'D:.EV:RG::"'~B~UL~A~R~HT:C":'::'AY_.'" ~rr:.~ _ _ _ _. ~.. _~R9~E.o.A22.ITlO.N~I~~T~.l{'I~Y~~E.E!L.._ PERPETUAL, NON-EXCLUSIVE ROAD RIGHT -OF.WAY, DRAINAGE AND UTIUTY EASEMENT NORTH PROPERTY LINE . SOUTH PROPERTY LINE THE NORTH 180 FEET OF TRACT 128 N --------- ~ v NOT TO SCALE ::oun~lrarls!lortallol\ E~lneariflg /'" Construction Management Department 0J129/D73:s:3PM ..__.._-,.-~~-"'-'- . .-, --.-.~_.......,.-. Aaenda tem Septet" bel P'ge PROJECT NO, 60044 PROJECT PARCEL NO. 148RDUE PERPETUAL. NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT Ii PaQe G3 of I b'b' THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 150 FEET OF TRACT 128, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,103 ACRES, MORE OR LESS, rST PROPER"'!' LINE _. .L. ,~~.~~~~.~~. ~.I~~~~ ~~~ .~~~~ :I,~~ ~~~~~~.~~.~~~~~~~,~~~ ~F:~Y_ (50i'EED/ _.. ~a~~s~A9~1~~~\R~1:~F~Y.(~OFE~. _.._ PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGe AND UTIU1Y EASEMENT NORTH PROPERTY U[-.IE SOUTH PROPERTI UN:: THE SOUTH 150 FEET OF TRACT 128 N ~ v ~ NOTTO SCALE COllier OJuntv 1ransporta~on Englneenng & Conslructlon Manag2menl Department 031291Q73:59PM r NO,10C 25,2007 69 of 208 Agenda Item Septer ber P ge "ROJECT NO, 60044 PROJECT PARCEL NO. 149RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT Ii: Page G ((of ((, () THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF TRACT 127, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,052 ACRES, MORE OR LESS, -..--.-..-..-..-.'-"-"-"-"-"-"-"-"-"-'-"-"-..-..-..-..-"-' -.--..-..--.-..-.--.-" EAST PROp::RTY LINE ~ _.. .L..~.~~~~~.~~. _~~~~~:O~.F~~:I~~~~~R~~~~.~~~~~~~_~~~~-:~~_ . ~~.~~~_ 1-.. ~o:~s.:::.A~~i~N~l.R~T:~F~Y.(:O~E:I. _.._ PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT NORTH Pf{OPERTY LINE SOJTH PROPERTl" L;NE I' THE NORTH 75 FEET OF TRACT 127 N ~ - v NOT TO SCALE CollierCoun\)' Transportation Engmecr.:1g &: Construclion Management Department 03129J074:06PM No,10e 25, 2007 70 of 208 PROJECT NO, 60044 PROJECT PII.RCEL NO, 150RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I.em No, 10e Septemper 25, 2007 Pa~e 71 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT A Page bS of (66 THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 127. GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,052 ACRES, MORE OR LESS, -"--'-"-"-"-"-"-'--'--'-"-"-"-"-"-'--"-"-"-'-"-'--'-'--'--'-"-"-'-"-"-" EAST PROPERTY LINE + _". _~. .V~E.~~~~=.~~. _~I:r~N~ ~~~ ,'~~.~ ~I.~~ ~~~~~=:-.~:>.~~~~~~~.R:~.T~~~~~Y_ . ~~. ~.~~.~ PROPOSED ADDITIONAL R1GH-:- -OF-WAY (30 FEET) -,. -., -.. -.,-..-..-. '-,,- NORTH PROPERTY LINE PERPETUAL, NON.EXCLUSIVE ROAD RIGHT -oF.WAY, DRAINAGE AND UTILITY EASEMENT SOUTH PROPERTY LINE THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 127 - ~~ v N NOT TO SCALE Collier COl.lnty1ransportafion Engmeenng & Conslrut;tjon Management Department 03l29lO7 4:01> P~.1 I PROJECT NO, 60044 PROJECT PARCEL NO, 151RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda tem No, 10e Septe bel 25, 2007 P ge 72 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHiBIT Page 0 THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF THE SOUTH 180 FEET OF TRACT 127. GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,052 ACRES, MORE OR LESS, -..-..-..-.---.-..--.-..-..-..-..------..-..-..-..-..-,,--,-,,-,,-,,-,,-,,--,-"-'-"-"-"-" EAST PROPERTY LINE _.. _~..!~~_~~. 9:. !~I~!~~ ~~ .~~~:~l.~~ ~Y~~~0.~~.~~~~~Y~r:?~~H.T.:.~~~~Y_ . J:i~. ~~.~.. _.. _,. _.. _' - _,. . . _ P.R.oPOS~O.A~TtO~~IS'~T~~~Y.QE ~:.E'[L . . PERPETUAL, NON-EXCLUSM, ROAD RIGHT-OF-WAY, DRAlNA(<E AND UTILITY EASEMENT NORTH PROPERTY LINE --2QUTH PROPERTY LINE THE NORTH 75 FEET OF THE SOUTH 180 FEET OF TRACT 127 N ---------- ~ v'""" NOT TO SCALE CoUier CountylnmsptlrtaUoll Engineering & COnstruclion Management Deoartment 03i29ro74:10Pr.1 . ,,-~,'"-"~'-""""-".- -.....,-...,...""---.--....-- PROJECT NO, 60044 PROJECT PARCEL NO, 152RDUE PERPETUAL. NON-EXCLUSIVE ROAD RIGHT-OF-WAY. DRAINAGE AND UTILITY EASEMENT Aaenda lem NO.1 OC Septem er 25, 2007 Pahe 73 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT A Page n of rb(; THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF THE SOUTH 105 FEET OF TRACT 127, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC REeORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,052 ACRES, MORE OR LESS, -..-..-.--..-..--.----..-..-..----.-..-..-..-..----..--'-"-"-"'-"--'-"-"-"-"--'-"-"-" .r EMiT PROPE~ /' WEST HALF Of EXlSTIt\G 100 FQOTINIDE EVERGLADES 30:.JLEVARO RIGHT-OF-WAY ! (50 FEEn/ "- '--"-"-"-"-"- ".-.. - PROPOSEJAODlTiONAlRIGHT:(;F:WA':130",;EEn -,.- -', r"'-"- ,.- "- . -..-..- '-"-"-..-..-..-..-.._.._,._.._.._1 \ ...1 I 30 FEET \ 41 : Li SOUTH PRO"ERTY UNE I I PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT NOETH CRO?ERTY liNE THE NORTH 75 FEET OF THE SOUTH 105 FEET OF TRACT 127 N ~ NOT TO SCALE Coll:~rCou(\tv Transportation Engineering & C:)rlsUuclion Management Department r I I ~ v 03/29/07~;11 PM PROJECT NO, 60044 PROJECT PARCEL NO. 153RDUE PERPETUAL. NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda em No, 10C Septe ber25, 2007 P ge 74 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT ,,1 Page 60 of 1(,6 THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 150 FEET OF THE NORTH 180 FEET OF TRACT 126, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER eOUNTY, FLORIDA, eONTAINING 0.103 ACRES, MORE OR LESS, -,,-,,-,,-,,-,,-"-"-'--"--'-"-"-'-"-'--'--"-"----..-..----..---..-..-..-..-.-..-..-.. ~QEfBD'llliL.- j . / W::STHALFOF "-"-"-"-"-""1 I I EX)STING 100 FOOT WIDE EVERGLADES BOULEVARD RJGKT-OF-WAY {50FEETJ/ r" PROPOSED ADDITIONAL RiGHT-OF-WAY (3DFEEn' -.. -..-,. ~..-.._.._,._..-.._.._.._.._.._.._.. PERPETUAL, NON.EXCLUSIVE ROAD RIGHT -oF.WAY, DRAINAGE AND UTILI1Y EASEMENT " loll I I NORTH PROPERTY LINE t SOUTH PROPERTY LINE THE SOUTH 150 FEET OFTHE NORTH 180 FEET OF TRACT 126 ~ V' N ~ NOTTO SCALE ColJlerCounty TransJlortaUon EngHleering & Construction M",negemGl'.t Department D3I291074:18PM ~ ." .- _.-- - -..-----, Agenda !Item No, 10C Septe Iber 25, 2007 P ge 75 of 208 PROJECT NO, 60044 PROJECT PARCEL NO, 154RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-Of-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT P b /f , THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 150 FEET OF TRACT 126, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,103 ACRES, MORE OR LESS, EASTPROP~R~ j _.. L. .:E.~~~~~.~.l ~~I~~N~ ~.o~ ,F~O_~ :I_~~ ~~'~~~~.D~.B~~L~~~.~~~T~~_~~r~.y_ . ~50, ~~_ PROPOSED ADDITIONAl. RIGHT-OF-WAY (3D FEET! .,-.,-., - ..-. ._, '-"-' ''1 PERPETUAL, NON.EXCLUSlve ROAD RIGHT-OF-WAY, DRAINAGE AND UT/UTY EASEMENT NORTH PROPERTY L1NF. SOUTH PRC;>ERTY lt~~:. THE SOUTH 150 FEET OF TRACT 126 N ~ ~ v NOTTO SCALE CollierCounly TmnsportaUon Eng.neering & Construction Manag~rr.ent Deparunllnl 03129/074:16 PM r Agenda I em No, 10C Septem er 25, 2007 Pa e 76 of 208 PROJECT NO. 60044 PROJECT PARCEL NO, 155RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT It THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF TRACT 125, GOLDEN GATE ESTATES UNIT NO. 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, CONTAINING 0,052 ACRES, MORE OR LESS, -"-"-"-"-'--"-"-"--'-"-"--'-'-"-"-"-"-"-..-..-..-..-..--.-..-..--.-..--.-..-..-., EAST PROPERTY UN!' r _.. L. .~~~~~~~.~~. ~~~~~ ~~~ ~~o~ :l.~~~~~~~~.~~.~~~~~~~.~~~ ~O.~:A.Y_ . ~o. ~~~ _.. _.. _.. _.. .. ~O~~S~A?~l~~L.RJ~T;~F~Y.(:O!:.E:}. _.. PERPETUAL, NON-EXCLUSIvt: ROAD RIGHT -oF.WAY, DRAINAGE AND UTILI"IY EASEMENT THE NORTH 75 FEET OF TRACT 125 r-~" NORTH PROPERTi LINE N ~ / NOT TO SCALE ColllerCOUl'ltyll8l\sptllwoon EngIneering & COflstrucOOn Man!\gement Department 031291074;21 PM Agenda Septel p PROJECT NO, 60044 PROJECT PARCEL NO, 156RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT A Page '7( of (G~ THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 125, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,052 ACRES, MORE OR LESS, -"-"-"--'-"-"-"-"-"-"-'-"--'- .-..-..-..-..-..-..-..-,.-..-.-..-..-."-..-..-..-..--. :::AST PROPERTY LINE r- L WEST HALF 0:= EXISTING 100 FOOT W:DE EVEHG:.ADES BOl.LEVARD R:GhT<lF-'WAY . (5C FEn! -"---"-----'[-"-'-'-'-"-'-"-'--'-'-"------ -'--"--'-"--' ?ROPOSED,Il.DDITIONAl RIG."iT-OF.WAY 130 FEET) ,._,. -" -" -., -., -" -" PERPETUAL,NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT NORYrl PROPERTY LINE SOUTH PROPERTY UNE THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 125 NORTH NOT TO SCALE Collier County Trnnsportafion Englneenng & COJlslruction Managelr.ent DGpartr.enl D3f29!074:23PM r lem No, 10e ber25, 2007 ge 77 of 208 PROJECT NO, 60044 PROJECT PARCEL NO, 157RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10e Septe er 25, 2007 P ge 78 of 208 LEGAL DESCRIPTION & SKETCH .LL (NOT A SURVEY) EXHIBIT ( \ Page 7Tof /(.), THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF THE SOUTH 180 FEET OF TRACT 125, GOLDEN GATE ESTATES UNIT NO. 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. CONTAINING 0.052 ACRES, MORE OR LESS, -.--..-..-..-.--..-..-..-..-..-.--.--..-..--.-..----.--,,-,,-,,--,-,,--,-"-'--"-"-'-"-"-" EAST PROPERTY LINE ,- , _. .L. .~E.~:..~!.?~. !~_I~~~: :?~ .F~~: ~!.~:.~~:.~~~~.~~~~~~~.~~::r.:~~-~~Y_ . ~511. ~~l2.., _" _.._.. _.. _., . . _ ~R9~~D.AQf~rEN~19~T2"~~~Y...@2 ~E.EIL . . PERPETUAL, NON-EXCLUSIVE ROAD RIGHT .oF-WAY, DRAINAGE AND UTILITY EASEMENT NORTH PROPF.RTYlINE .. )'iDUTH PROP!::RTY L!tlL- THE NORTH 75 FEET OF THE SOUTH 180 FEET OF TRACT 125 NORTH NOT TO SCALE CO!1ierCounty Transporlallon ElIlIlneenng & ConstnJdlon Management Department 031291074:24 PM _.-.,----_...__..._~-_.,_.--_._.- PROJECT NO, 60044 PROJECT PARCEL NO, 158RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I -..m NO.1 UC Septem er 25, 2007 Pa e 79 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT If Page 73 of {(b THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 105 FEET OF TRACT 125, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,072 ACRES, MORE OR LESS, EAST PROPERTY Llt~E 1-- ./ WEST HAL~ Of ~XISTING 100 FOOTWlDf EVERGLADES BOULEVARD RIGHT-OF-WAY (50 FE'ETI -..~_.,_.._.._.._._.,_.._.._.._.-_..-.._.,_.__.._,._.._.,_.._.._.._,~,.-.._..-,._.._.._.._., PRQPOS::'D ADDITIONA;.. RIGHT-OF-WAY 130 F:::'E'T\ ,. -., -., -., -, ,-" _.,~., PERPETUAL,NDN-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT NORTH PROPER.TY LINE. SOUTH PROPERTY UI\E . THE SOUTH 105 FEET OF TRACT 125 NORTH NOT TO SCALE Coiner COlin\'; Transporta~Qf\ Englneermll & COflStnJ:UOf; Managemanl Depariment 031Z9J1.j74:24PM . PROJECT NO, 60044 PROJECT PARCEL NO, 159RDUE PERPETUAL. NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT A THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 180 FEET OF TRACT 124. GOLDEN GATE ESTATES UNIT NO. 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF eOLLlER COUNTY, FLORIDA CONTAINING 0,124 ACRES, MORE OR LESS. -,,-,,-,,-,--,,-,,-,'--'--'-"-'--"- '-"-"-"-"-"-"--'-"-' -..-..-.--.-..-..--.-.,-,.-., j EAST PROPERTY LINE ,L.. .~~~~~~.?~. !~~~~~ 1.0': .F~: ~I.~=-:'::.~~~.~::,. ~::.~:-e=!~~.~~~.T.:.a.~~~.Y_ _.. _P.R~~E.~.AE!2iT:O.N~I~~T~'~~Y2.2~E~!L .. 150 FEET) Agenda I Septem Pa PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, ORAlNAGE ANO UTILITY EASEMENT NORTH PROPERTY LINE SOUTH PROPERTY LINE THE NORTH 180 FEET OF TRACT 124 NORTH NOT TO SCALE Ca:llerCountyTransportalllln Engineenng & Construc~on Management Department - _.--.._",~_..;_._.....-...-. -. ..-_...,._-".,-,--..~ U3J29J074;28PM mNo,10e er 25, 2007 e 80 of 208 PROJECT NO, 60044 PROJECT PARCEL NO, 161RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY. DRAINAGE AND UTILITY EASEMENT Agenda tern No, 10C Septe ber 25, 2007 P ge 81 of208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT r1 Page 7~ of ibf; THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF TRACT 123, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,052 ACRES, MORE OR LESS, -..-..-..-.--..-..-..-..-..-..----..----.--.----..-..-"-"-'--'-"-"---"-"-"-"-"-"-" EAST PROPERTY LINE , ~ WEST HALF OF ~IST1NG 100 FCOTWIDE EVERGLAJES BOULEVARD RIGHT .OF-'NAY (50 :'"EET) -.. '-"-"--'-"-'-"-"-"-"-"-"-'--"-"-"-"--'-"-"----..-.-,.-"'-.,-..-..-..-..-,. . . _~R~~~D.~T!O.N.~Rj~~.T~-\~~Y.QQ~E.ET..L.. PERPETUAL, NON-EXClUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT NORTH PROP:;:RTY LINE SOUTH PRO?ERTY LINE ~ . THE NORTH 75 FEET OF TRACT 123 I I I NORTH NOT TO SCALE Collier County Transportatkln Engineenng & COTl:Mrcfic>I1 Management DepariIT.enl 03129/{l7429PM r PROJECT NO, 60044 PROJECT PARCEL NO, 162RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10e Septem er 25, 2007 Pa e 82 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) If THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 123, GOLDEN GATE ESTATES UNIT NO. 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. CONTAINING 0,052 ACRES, MORE OR LESS, -..-..-..-..-..-..-.--..-.-.-.--..-..-..----.--.-..--.-..--.-"- -"-"-"-"-"-"-"-'--" EAST PROPERTY LINE r-- . ./ WEST HALF OF ~lsnNG 100 FOOT WIDE EVERGLADES BOULEVARD RIGHT-Of-WAY (5D FEET) _..~_.._.._.._.._._.._.._,._.,_.._.._.._.-_.._.._.._..-,,-,,-"-"-'-"-"-"- . . _~R~~E.o.A.2.!2!T~O.N~:~~-r.:2!:'\y~Y~~E,ET.L . . PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY. DRAINAGE AND UTlUTY EASEMENT NORTH PROPERTY LINE SOUTH PROPERTY LINE THE SOUTH 75 FEET OF THE NORTH 150 FEETTRACT 123 NORTH NOT TO SCALE ColllerCour\tyTmnsportation Engjn~ring & Conslruction Management De~rtment 0312s/074:3IlPM \ \ I PROJECT NO, 60044 PROJECT PARCEL NO, 163RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda It m No, 10C Septemb_r 25, 2007 Pa e 83 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) If THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF THE SOUTH 180 FEET OF TRACT 123, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7, PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA CONTAINING 0,052 ACRES, MORE OR LESS, -'--"-"-"-"-"-"-"-"-'-"-"-"-"-"-"-"-"-"-"-"-"-"-'-"-"-"-"-"-..-.--.. I EAST PROFERTY LINE L WEST HALF OF EXlSTING 100 FOOl WIDE EVERGLADES SOULEVARD RiGHT fJF-\,JAY -.. '-"-'--"-"-'-"-"-"-"-"-"-"-"-"-"-"-"-"--'-"-"- .. _~R.O~Ep.AQ!?.rr!O~~I~~T.:2.!:-~/~Y..E2~E.ElL. . (SO FEET) PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF_WAY, DRAINAGE AND UTiUTY EASEMENT NORTH PROPERTY LINE SOUTH PRD?ERTY UNE THE NORTH 75 FEET OF THE SOUTH 180 FEET TRACT 123 NORTH NOT TO SCALE Ccliier County Tran:.;portation Engineerlng & Construction Management Departmrml 03l29lO74;30PM . PROJECT NO, 60044 PROJECT PARCEL NO, 164RDUE PERPETUAL NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 'iOC Septem er 25, 2007 Pa e 84 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT ..... -, /{- _2 THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF THE SOUTH 105 FEET OF TRAeT 123, GOLDEN GATE ESTATES UNIT NO, 69, AS RECORDED IN PLAT BOOK 7. PAGE 65 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,052 ACRES, MORE OR LESS, EAST PROPERTY LINE r- _", L..~~~~~_~~ EXISTING 100 FCOTWIOE EVERGLADES BOULEVARD RIGHT-Of-WAY . - '" -' ._.. -., -.. -..-.. -'. -" -.' - - ,_.. -.. _. - -'"1 _.. ~~O:~~~D~~~~G~:-~W~:~:2:n_1 (5GFEET)/ r"-"-"- l'lORTH PROPERW L1NE , ~ PERPETUAL, NON-EXCLUSIVE ..OAD RIGHT-OF-WAY, DRAINAGE , AND UTIUTY EASEMENT , , I SOUTH PROPERTY Lll~E , THE NORTH 75 FEET OF THE SOUTH 105 FEETTRACT 123 , I I I I ~n ~~i:T , I " NORTH NOT TO SCALE ColllerCounlyTran$portaUon Engineering & Construction ~agemenl Department 03i291074:31PM PROJECT NO, 60044 PROJECT PARCEL NO, 165RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda tem No, 10C Septe ber 25. 2007 P ge 85 of 208 LEGAL DESCRIPTION & SKETCH .d (NOT A SURVEY) EXHIBIT (\ Page 7<::Jof IGG' THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 150 FEET OF THE SOUTH 180 FEET OF TRACT 11, GOLDEN GATE ESTATES UNIT NO, 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA CONTAINING 0,241 ACRES, MORE OR LESS, PERPETUAL, NON.EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILllY EASEMENT THE NORTH 150 FEET OF THE SOUTH 180 FEET OF TRACT 11 'P"RTYI r~<: SOIJTHPROPERT"IINE .1 30 FEET i- .'-"_.._,,_.,-,, _,,_, 1 PROPOSEDADDJTIONAl RiGH..OF-\\'AY (70 FEET) I ..-.._, ._. ._.._ "_". _" _., _" __.. _ ,. _ .._.._,....J L.._.._.._. r5CFEET)/ / EAST HALF OF EXSTING 100 FOOT WIDE EVERGLADES BOULEVARJ RIGf-fT-OF.WAY t !.~T PR0;::>ERTY 1.~I~F _ -"-"-"-"-'.-'--"-'--"-"-"-"-"--'-'-"-"-"-"-'"-"-"- .-.'-"-"-"-"-"-"-"-" NORTH NOT TO SCALE CollierCounlyTransportalIon Engineenng & Constr~c:bn Management Depar'.rncnt 03129/tl74:31 PM PROJECT NO, 60044 PROJECT PARCEL NO, 167RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-Of-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10C Septern er 25, 2007 Pa e 86 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT A Page f"o of ( ) {., THE EAST 70 FEET OF THE WEST 120 FEET OF TRACT 12, GOLDEN GATE ESTATES UNIT NO. 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA eONT AINING 0,530 ACRES, MORE OR LESS, TRACT 12 NORTH PROPr.:RTY LINE ~ "011TH :JROP::RTY tiNE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT ..- ..- ,,-,,-"-" -..-., PROPOSE.D ADDITIONAL RIGHT .JJF-WA Y (7G FEET) ;;~S~:L: ~F-" ~XIS~~~~;FO:T\~D;~';"~~DE~ B:U~~A~: ~~h~:F-:'AY ..~; F~E1~7 -.. -.. -.. -.-.. '" lP P R J.1tlli.- -..-..-..-..-..-..-..-..-..-..-..-..-..-..-..-..-..-..-"-"-"-"-' -..-..-.--..--.--.-..-.'-" < NORTH < "r NOT TO SCALE comerCOUfll)'1rans\lortBwn Eflgineeflng & COl\Struc\ion W.anag6ment DeOJarlmenl 03f29l1J74:32PM ..-. ---_.."_.._~.__. .. ...-_..._._...,--"..~._._'-'~... PROJECT NO, 60044 PROJECT PARCEL NO, 169RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, lOC Septem er 25, 2007 Pa e 87 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT A Page S'( of /6b THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 13, GOLDEN GATE ESTATES UNIT NO. 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,121 ACRES, MORE OR LESS, THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 13 N TV PERPETUAL, NON-EXCLUSIVE ROAD RIGHH)F-WAY, DRAINAGE AND UTILITY EASEMENT PRO?OStDADDlTJONAL RIGHT.OF-WAY (70 FEET) -"-"-~-"--'-'-'-'-'--"-'-"--'-'--'--"-'l'-"-'-'-- /' EAST H/l,LFOF EXISTING 100 FOOT WIDE EVERGLADES BOULEVARC RIGHT-Of-WAY (50 :=EET\ / ~D2ERI'UJl1E_ NORTH NOT TO SCALE Collier County Tral'\SPortalion Engineering & Consln.;cll,lIl Mar.a3ement Detl<lrtmont 03l28fOi4:42.PM . PROJECT NO, 60044 PROJECT PARCEL NO, 170RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-Of-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10C Septem er 25, 2007 Pa e 88 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT;f Page f)?- of 166 THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 75 FEET OF TRACT 13, GOLDEN GATE ESTATES UNIT NO, 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,121 ACRES, MORE OR LESS, THE NORTH 75 FEET OF TRACT 13 NORTH PROPERTY LINE SG!JTH PROPERTY liNE PERPETUAL, NON-EXCLUSIVE ROAD RIGKT-QF-WAY, DRAINAGE AND UTIUTY EASEMENT -"-' .-..-' ,-,,-,'-"-" PROPOSED ADDITIONAL RIGHT.OF.WAY (70 FEEn ;E~~~: 0'- ..;XIS~I~:'~'O~T::~':~'~G:D';;~~~;;: ;1~H;~;-1~AY .. ~';~T~7-'.- ,'F.<l: EBQEE~ -,,-,,-,,-,,--,-,,-,,-,,-"-"-"-'--"-"-"-"-"--'-.,-..--.-..-..-..-.-"-"-"-"-"-"-" NORTH NOT TO SCALE Col\ierCour.tj1ffinspoctalkm Engifle€.r1ng & CCrlStrur:lion Management De;lart:l1oot D3,'29!074:43PM PROJECT NO, 60044 PROJECT PARCEL NO, 172RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda it m No, 10C Septemb r 25, 2007 Pa e 89 of 208 LEGAL DESCRIPTION & SKETCH /I (NOT A SURVEY) EXHIBIT {I Page ?".5 of (r;b THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 300 FEET OF TRACT 15, GOLDEN GATE ESTATES UNIT NO, 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0.482 ACRES, MORE OR LESS, THE NORTH 300 FEET OF TRACT 15 NORTH PROPERTY.1.llif. I I II ISOUTHPROPERTYIlliL..... 3(JfEET I \-' ,-,,-, ,-,,- ,. -..-......! I Pi<CPQSEO ADDiTiOJ'l:A!.. RIGHT-OF-WAY (70 FEETl I '-"--.-.--..-.. .._.,-,._.._,_.._.,-.._.__.._.,_.._.._.__..~ / S'>.STHALt; OF ! EXISTING 100 FOOT W!DE EVERGLADES BO:JlEV;'.RD R.IG."H-OF-WAY \ lJY&-:-EBQP.ffiD'~_ I I I I I I L -'-7- (50FEETj" R6~~~~~~~~~~~xg~I~~E AND UTILITY EASEMENT -"-'--"--'-"-"-"-'.-..-..-..-.,-..-..-.-..-..-..-"-"-"-'--'-'--"-"-"-"-"-'"-"-" NORTH NOT TO SCALE Col:ie.rCmmtj Transpo.1atioll Etlgineertng & COlls\ru~UQn M~\lageme~,t Department 03l291014A4PM r PROJECT NO, 60044 PROJECT PARCEL NO, 173RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10e Septem er 25, 2007 Pa e 90 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 75 FEET OF TRAeT 16, GOLDEN GATE ESTATES UNIT NO, 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF eOLLlER COUNTY. FLORIDA. CONTAINING 0.121 ACRES, MORE OR LESS, THE SOUTH 75 FEET OF TRACT 16 E PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT r' ,-" -,,-"-"-'" -.. -,. PR.CPOSED ADDITIONAL RIGHT -DF.WAY (70 FEET) / EAST HALF OF EXiSTING 100 FOOT WIDE EVERGLADES BOULEVARD RIGHT -oF"WAY I~F;ETI-7-- -,,-,--,--,--,,-,,-,,-,,-,,-,,--'-"-"-"-"-"-"-"-,.-..--.-," , "T P EfBD'.!.lli.L -..-..-..-..-..-..-..-..-.--..-..-..-..-..----..--.-..-..-..-..-..-..-.,-.-..-..-..-..-"-"-" NORTH NOT TO SCALE CollierCoullt';'lransportatilln Engineenng & ConstrucUon Management Department DJ12a'074;44PM PROJECT NO, 60044 PROJECT PARCEL NO, 174RDUE PERPETUAL NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda It m No, 10e Septem er 25,2007 Pa e 91 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHiBIT A Page f's- of (&b THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 75 FEET OF THE SOUTH 150 FEET OF TRACT 16, GOLDEN GATE ESTATES UNIT NO, 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,121 ACRES, MORE OR LESS, THE NORTH 75 FEET OF THE SOUTH 150 FEET OF TRACT 16 r:ORn1 PFlOPFP1Y lINF to- I r~~ffi~W. PERPETUAL, NON-EXCLUSIVE \ ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT ., - ;R'DOOS;::T::':'~~:~~Y"O;~E~""I EAST HALF OF EXISTlNG 10QFOOTWIDE 2VERGLADESBDULEVARD RIGHT.CF-V'JAY I~F~-7- 1ST :Qt.E.8..I:U.LN~ -"-"-"-"-"--'-'-'--'--"-"-"-"-"-"-"-'-'-"-"--'-"-"-"-'-".-."-".-..-..-..-.. NORTH NOT TO SCALE com~r CO~fltt Transoortalion Engmeenng & COflStruction f>l\anagement Department 1J3I29f07<J.A5PM PROJECT NO. 60044 PROJECT PARCEL NO. 175RDUE PERPETUAL NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda Item No, 10e Septem er 25. 2007 P ge 92 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT /{ Page fb of I &G THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 75 FEET OF THE NORTH 180 FEET OF TRACT 16, GOLDEN GATE ESTATES UNIT NO. 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,121 ACRES, MOREORLESS, THE SOUTH 75 FEET OF THE NORTH 180 FEET OF TRACT 16 ,. l':O: ITI-\ PROPEtlTY \ INE PERPETUAL, NON-EXCLUSIVE ROAO RIGHT-OF-WAY, DRAINAGE AND UTIUTY EASEMENT ,. -,,-"-" _..- ,,-"-" PROPOSED ADDfTJONAL RIGHT -OF.WAY (70 FE:Tl ;'~~:lf-OF-\~S;NG ~OO-F~~T'~OE::G:O~:BO~LE:~-RIG-:rr~FW~Y ":F:~-;;:T"-" -..-..-. ~CG.BD'.l.lliL -,,-,---,-,,-,,-,--,,-,,-,,-,,--,-,,-,,-,--,'-"-"-"-.-.--.,-..-..-..-..-.--..-..-..-..-.'-" NORTH NOT TO SCALE Collier CountvTransportatian Engmeenng & Conslructio.l Management Department aY291074:45PM .._.....-_.... ~-..,..._--_.",... ,~ AgendaJtem No, 10C PROJECT NO, 60044 Septen ber 25, 2007 PROJECT PARCEL NO, 176RDUE P ge 93 of 208 PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT ' I LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT rr Page 8'7of ((?~ THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 105 FEET OF TRACT 16, GOLDEN GATE ESTATES UNIT NO, 68, AS RECORDED IN PLAT BOOK 5, PAGE 90 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,169 ACRES, MORE OR LESS, THE NORTH 105 FEET OF TRACT 16 NORTH PROPERTY LINE SOUTH PROFERTY LH~E f-" - "-', -"-"-' ,- "- "- PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT PROPOSED ADDlTIONALRIGHT -GF-WAY (70 FEET) /' EAST HALF OF EXISTING 100 FOOT WIDE EVERGLAD:::S E.OUlEVI\RD RIGHT-OF-WAY 1 WEST PROPERT~~ f50FEET)/ NORTH NOT TO SCALE Collier County Trans?~rtaijo.. Englneenng &. Construction Management De~artment 03l29/V74A{lPM r Agenda~tem No, 10C PROJECT NO, 60044 Septel ber 25, 2007 PROJECT PARCEL NO, 177RDUE P ,ge 94 of 208 PERPETUAL. NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT I LEGAL DESCRIPTION & SKETCH Ll (NOT A SURVEY) EXHIBIT / ( Page rg of ({,~ THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 180 FEET OF TRACT 1, GOLDEN GATE ESTATES UNIT NO, 65, AS RECORDED IN PLAT BOOK 5, PAGE 88 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0.289 ACRES, MORE OR LESS, THE SOUTH 180 FEET OF TRACT 1 NORTH PROPERTY LINE SOUTH PROPERTY LINE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND unuTY EASEMENT \-,-_.. -,,-'. -"-"-"-"- PROPOSED ADDITIONAL RJGHT.OF-WAY (10 FEET) .-..-..-..-.---.-..-..-.--..-..-.--..-..-..-..-.-..-..-,'-'"-" -~7- (50F::.ET) ./ EAST HALF OF EXIS71NG 1QOFOOT WIDE EVERGLADES BOULEVARD RIGHT-OF-WAY 1 ....EST PROPERTY LINE -,,-,,-,,-,,-,,-,,-"-"-"-"-"-"-"-"-"-"-'--'-..--.-..-..-..-.'- ,-,,-"-"-"-"-'--" NO T TO SCALE NORTH ColllerCounty Transportation Englneenng & CCTlslrut:lion Manageme.l1 DeDtulmenl 03/291074:46 PM ...._",..,..'"'_.._m_"_'_'._......".".-.-~_..__.._'-- PROJECT NO, 60044 PROJECT PARCEL NO, 178RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT A;jenda tem r\Jo. 1 DC Septe ber 25, 2007 P ge 95 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT 11 Pa e f:'1 of ~ THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 1, GOLDEN GATE ESTATES UNIT NO, 65, AS RECORDED IN PLAT BOOK 5, PAGE 88 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA, CONTAINING 0,121 ACRES, MORE OR LESS, THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRACT 1 NORTH PROFERTYLlNE SOUTH PROPERTY !.JNE . PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTIUTY EASEMENT PROPOSED ADDJTlO:-lAL RIGH~ .QFJi'IIJ,Y 170 FEETl EAST HALF OF EXISTiNG 100 FOOT WIDE EVERGLA:JES BOULEVARD RIGHT-OF-WAY ---7-- -""-""-"" (50:=EETl ',','EST PROPE.RTY LINE -..-..-..-..-..-..-..-.--..-..-.-----..--.-.-.--.-..-.'-"-"--'-'-"'-"-"--'-"-"-'-"-" NORTH NOT TO SCALE: CoIlierCOUiltyTrans;Y.lrtation EngJlleering & Conslructit:il Management Department 03l301078:25AM , PROJECT NO, 60044 PROJECT PARCEL NO, 179RDUE PERPETUAL. NON-EXCLUSIVE ROAD RIGHT-OF-WAY. DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10C Septem er 25, 2007 Pa e 96 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT rf Page '(0 of (b(; THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 75 FEET OF TRACT 1, GOLDEN GATE ESTATES UNIT NO, 65, AS RECORDED IN PLAT BOOK 5, PAGE 88 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,121 ACRES, MORE OR LESS, THE NORTH 75 FEET OF TRACT 1 NORTH PROPERTY LINE \. SOUTH PROPERTY lWE I PERPETUAL, NON-EXCLUSIVE ~ ROAD RIGHT-Of.WAY, DRAINAGE AND UTIUTY EASEMENT .. - ;~O:;~A:IT;~;RI~~T:-~~Y-:~~E; .. ;~ST:Al:OF- :'S;'NG~OO-FO:W~DE:VE~GC:E:BO:LE:R:RIG~'~F~W~Y 1 (:,~;)/ -- - WEST PROPERlY LINE -,,-,,-,,-,,-,,-,,-,,-,-,--,,-"-"-"-"-'--'-"-'--',-,,--,-,,-,--,-"-"-"-"-"-"-"-" NORTH NOT TO SCALE CoillerCDuntylnln5Porta~on Efiglneerlng & Conslrucuon Manag!mJenl Clepartrl'.enl 03/3CJ078:32AM PROJECT NO, 60044 PROJECT PARCEL NO, 181RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-Of-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I ~m No, WC Septem er 25, 2007 Pa e 97 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBJT If Page q( of (b'b THE EAST 70 FEET OF THE WEST 120 FEET OF THE NORTH 75 FEET OF THE SOUTH 150 OF TRACT 2, GOLDEN GATE ESTATES UNIT NO. 65, AS RECORDED IN PLAT BOOK 5, PAGE 88 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,121 ACRES, MORE OR LESS, THE NORTH 75 FEET Of THE SOUTH 150 FEET OF TRACT 2 NORTH PROPERTY LINE p pc Y INE ,.-., _ .._, '_"_"_' '_" J _.._. ._.. _ .._ __"_ .._.. _PR()PO~ED~~TlD~AL~'~~TO~'W:17~F~ET]_.._ I PERPETiJAL, NON-EXClUSIVE ROAD RIGHT -OF-WAY, DRAINAGE AND UTILITY EASEMENT / / EAST HALF OF EXlSTING 100 FOOT WIDE EVERGLADES BOUl.EVARD RlGHT.GF-WAY (s;JFEET) WEST PROPERTY U~~E -..-.--..-'.-..-..-..-..-.--.-..-.---.-..-..----..-.-.'-'-"-"-"-'-"-"-"-"--'-"-"-" NORTH NOT TO SCALI: Collier County TraIlSportaUon Engl~enng & CO:lStruC'jarl Management Departlnent 03/30J07a:39AM PROJECT NO, 60044 PROJECT PARCEL NO, 182RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda tem No, 10e Septe ber25, 2007 P ge 98 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT fi Page..:tL.of I & 6 THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 75 FEET OF THE NORTH 180 FEET OF TRACT 2, GOLDEN GATE ESTATES UNIT NO, 65, AS RECORDED IN PLAT BOOK 5, PAGE 88 OF THE PUBLle RECORDS OF COLLIER eOUNTY, FLORIDA, CONTAINING 0,121 ACRES, MORE OR LESS, THE SOUTH 75 FEET OF THE NORTH 180 FEET OF TRACT 2 . P 0 R I .SOUTH PROPE'l.TY LINE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-oF-WAY, DRAINAGE AND UTILITY EASEMENT .. -.. -..-.. _.' -..-.. -.. PROPOSED AD!)[TJONAL RIGHT-OF-WAY (70 FEET) --.-..-..-..--.-..-.--..-..-..-..-..----..-..-'.-..-..-..-..-..--, ..-.--.---.-..-..-..-.,-..-., /" /' EAST HALF OF EXiSTING 100 FOOT WIDE EVERGLADES BOULEVARD RIGHT-OF-WAY (50 FEET) W ST E TV IN -,,-,,-,,-,,--,--,-,,-,--,--,'-"-"-'--"--'-"-"-"-,,-,,-,,-,,---,,-,-,'-"-"-"-"-"-" NORTH NOT TO SCALE Collier County Transper!aUon Engir.eenng & GonslructiC!I Man~ement Department 03130107B:40AM Agenda tem Septen ber P ge PROJECT NO, 60044 PROJECT PARCEL NO, 183RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT NO,10e 25, 2007 99 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBJT If of f (,&, -'" THE EAST 70 FEET OF THE WEST 120 FEET OF THE SOUTH 75 FEET OF THE NORTH 105 FEET OF TRACT 2, GOLDEN GATE ESTATES UNIT NO, 65, AS RECORDED IN PLAT BOOK5 PAGE 88 OF THE PUBLle REeORDS OF COLLIER COUNTY, FLORIDA I I I I I I I NORTH PROPERiY LINE ~ I I I I I I I / EAST HALF O? z CONTAINING 0,121 ACRES, MORE OR LESS, THE SOUTH 75 FEET OF THE NORTH 105 FEET OF TRACT 2 I I I I I I I I I I I I I I I" -. .-.._.. -.. _.. -..-. _S.OUTH PROFERTY LINE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT -OF-WAY, DRAINAGE AND UTIUTY EASEMENT i I PROPOS=.D ADDITIONAL RIGHT-OF-WAY (70 Fdll ----'---'--'--'----'-r-'---',., EXISTING 100 FOOT WIDE EVERGLADES BOULEVARD RIGHT .QfJNAY I [50 FEET] / i WEfITPRO;;ERTYI;N= ~ ~ v NOT TO SCALE Collier Count)' TransportatiQoEnglneenng & Construction Ml'.nag&!Tlc:n! Department 031301D78:41AM Item No, 10e ,1 Septe Jlber 25, 2007 EXHIBIT iT Pae1000f208 Page q,+ oflff. LEGAL DESCR[PTlON AND SKETCH Temporary Driveway Restoration Easement Parcel No. 183 TORE (This [s not a Field Survey) DESCR[PTION The North 34.5 feet of the South 63.0 feet of the East 15.0 feet of the West 135,0 feet of the North 105,0 feet of Tract 2, Golden Gate Estates, Unit No, 65, as recorded in Plat Book 5, Page 88 of the Public Records of Oollier Oounty, Florida. Containing 517.5 square feet, more or less. \ \ I \~ >- <t \~ I Ii C9 I~ w 50,0' 50,0' ci > --1 CD (f) W o ~ Cj 0: W GJ ""0 o g C>.l - f- o <t g: "- 3: 0 w b 5 m t;; o w o '" Vl 50,0' 50,0' 50,0' -@- i I NOT TO SCALE L I ~I ::J ~I , "- ~\ '" ~I '" Vl 81 _EXISTING RIGHT-OF-WAY LINE ""0 o '" "0 o '" b o T""" ~ 33RD AVE. N.E. S 89"40'50" E 680,0' NORTH LINE OF TRACT 2 (60' RNV) _EX~~G ~-O!::..'!0Y ~ 70,0' . 12.0' "0 o '" "0 o '" W 15.'071,. z Vl ::J I.;' ~ II") 0115l' tXo l' "- it ..'- TEMPORARY DRIVEWAY ~i'5 ,'" RESTORAT[ON EASEMENT 11. '" \l'l NO, 183 TORE (517.500 SQUARE FEET) NORTH 105,0' OF TRACT 2 70,0' N 89"40'50" W 680,0' TEMPORARV DRIVEWAV Al!8lORA"l1Otl EASEMENT ""ID_; 3 YEARS, 1'i:',;~ ,-~;-.:." ," BEARINGS AND DIMENSIONS SHOWN ARE BASED ON THE PLAT OF GOLDEN GATE ESTATES, UNIT 65, COLLIER COUNTY, FL. SHEET 1 OF 1 LEGAL DESCR1Pl10N AND SKETCH PREPAI'U:D BY MI:lKlM&CAEEO, PA STATE OF Fl..ORlOA CERl1FIOATE OF AU11-l0RlZATlON No. 1.8 6566. 1.4h ,A, A~ JS:FAE'f"M. ST\LL ~ PRQFESSlONAl.. SURVE'fOR AND MAP~ER STA1'E OF Fl.OR1DA REQISTRA'TlON UOENSE No. LS B38Q ~ M=KlM&CREED CLIENT: COLLIER 00. / CH2MH1LL i~t:;(~ . ';"',\'~;~:,'~ ~'~'=. '~,,7~ .J ".- PROJECT: OIL WELL ROAD DATE: APTIL 1a, 2007 624i ARCWAY FORT MYERS, FLORIDA, 33;;112 PHONE: (23;) :vs-.aa7fi rax: (239) 276-702;;1 FLORIDA CERTlFICAlE OF AUTHORlZA110N No. LB B666 INTERNE'!" SlTE: !-ITTP:lN'/WIN.MOKlMCREED.OOM Agenda Item No, 10C Septe ber 25, 2007 Pa e 101 of 208 'ROJECT NO. 60044 'ROJECT PARCEL NO, 184RDUE 'ERPETUAl, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT i( Page 9s- of ({,( THE EAST 70 FEET OF THE WEST 120 FEET OF TRACT 3, LESS THE SOUTH 30 FEET THEREOF, GOLDEN GATE ESTATES UNIT NO, 55-A, AS RECORDED IN PLAT BOOK 9, PAGE 45 OF THE PUBLle RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING 0,321 ACRES, MORE OR LESS, I TRACT 3 \ \ IC^"-"~ \ 3O''EOT NORTH PROPERTY LINE PERPETUAL, NON:E eLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EAS MENT .1 I r.. _.. ~~~~~~~A'~D;)~~ ~'I;;.~;~~;(7~'F;~;-1 I '-."-".-..-..- "--.~..- ..-.--..- "-" -.. --.-..1 ~.. - ,.-..- ..- "-:.;.:;'r"- / EAST HALF OF EXIST!NG 100 FOOT WjDE EVERGLADES eOULr'ARO RlGHT-OF.W.tL.Y ~50 FE::.T) 1 WEST PROPERTY UNE r - NORTH / NOT TO SCALE CollierCOUo1!yTronsportal'en Engineering &. ConstrUction MllIlagemem Department 03/3CJD7B:47AM . PROJECT NO. 60044 PROJECT PARCELS NO, 185RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda I em No, 10C Septem er 25, 2007 Pa 102 of 208 LEGAL DESCRIPTION AND SKETCH L1 (NOT A SURVEY) EXHIBIT if Page 9"6 of 110 { THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 180 FEET OF TRACT 117, GOLDEN GATE ESTATES, UNIT NO, 64, AS RECORDED IN PLAT BOOK 7. PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA: eONT AINING 0,124 ACRES, MORE OR LESS. PERPETUAL, NON.EXCLUSIVE ROAD RIGHT -OF.WAY, DRAINAGE AND UTILITY EASEMENT -.--..-..-..-..-..-..-..-.,-.-..-..-.--..-..-..-..-..-,,-'"-'- EAST PROPERlY LINE I _..~_~~~.~~.~_.=l~T~.~~~~~~.~.~~. . ~~.~~.S!~~~V~~~~.I~~ ~o:.~~~~._.:~:.E~T~~._.._ PROPOSED ADDITIONAL RIGHT-QF-WAY {3D FEETI ~ NORTH PROPERTY LI~ THE SOUTH 180 FEET OF TRACT 117 o P P RTY IE NORTH NOT TO SCALE ConlerCountyTransportauoll Englneenng & Construction Mana~emen( Depa-1ment 03J3O}07!l;MAM 'ROJECT NO, 60044 PROJECT PARCELS NO, 186RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda Item No, 10C Septe ber 25, 2007 Pa e 103 of 208 LEGAL DESCRIPTION AND SKETCH (NOT A SURVEY) EXHIBIT /I Page 7( of I Gb THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 75 FEET OF THE NORTH 150 FEET OF TRAeT 117, GOLDEN GATE ESTATES, UNIT NO, 64, AS RECORDED IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. CONTAINING 0,052 ACRES, MORE OR LESS, PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT EAST PROPERTY LINE r---._-~ , _L:ES~fV;l~O~E~Ti~'~OF~OT_WID~~R~LAD~ ~U~VP~DR. ~O~WA~_~50~Ef~~_ PROPOSED ADOJTtONAL RtGHT-OF-W,A,Y \::iO FE~ ~ THE SOUTH 75 FEET ' OF THE JillRTI::l.ffiDPFFlTY IINF.. NORTH ...........5QUIH PRC'.P::FlTY II!:E...- I 150 FEET OF TRACT 117 I l_ NORTH NOTTO SCALE ColliBr Count)'Transportalioll Englneenng & COnstruction Mani:lgemenl Cepartmant D31301078:53AM , Agenda I em No, 10e Septem er 25, 2007 PROJECT NO. 60044 Pag 104 of 208 PROJECT PARCEL NO, 187RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY. DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF TRACT 117, GOLDEN GATE ESTATES UNIT NO, 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLle RECORDS OF COLLIER COUNTY, FLORIDA CONTAINING ,052 ACRES, MORE OR LESS PERPETUAL, NON-EXCLUSIVE AND UTILITY EAS'EMENT -,,-,,-,,-,,--,-,--"-"-"-"-'-"--'-"-"-"-"-"-,,-,,-,,-,,-,,-,,--,-"-"-"-"-"-"-" AST PROPFRTY IIN" _.. _ ..~ ~~.E~~.~~ ~~. E~~:::~~: ~~ ~~.~~;~~~~~~~~ .~~~~~~~.~~~:~O.~~~Y_.. ~50.:~.~.~ _.. _.. _.. _" PROPOSED ADO\TIONAL RIGHT-OF-WAY (30 FEEn .. --. -"-.' -" -..-.. -.. :~OKTH PROPE:RTY LlNE ., ~'Tl-iPHOPERTYI1!if. THE NORTH 75 FEET OF TRACT 117 z ------------ ---- v NOT TO SCALE Camer Coun\Y Tran~p:lltation EngmeeMg & Gon~\ruclion Manayement Department QaJ301078:54AM Agenda It m No. 10C PROJECT NO. 60044 Septem er 25, 2007 PROJECT PARCEL NO. 188RDUE Pag 105 of 208 PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY. DRAINAGE AND UTILITY EASEMENT LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT /f Page "t"t of I 66 THE WEST 30 FEET OF THE EAST 80 FEET OF THE SOUTH 75 FEET OF TRACT 118, GOLDEN GATE ESTATES UNIT NO. 64, AS RECORDED IN PLAT BOOK 7, PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. CONTAINING .052 ACRES, MORE OR LESS --'-"-"-"-"--'--'-"--'-'---'-'-"-"- -'--"-"-'--'-'--"-'-'-"-"-"-"-' EASTPR(JP~Y.llli.E / WEST KAlF OF EXISTING 100 FOOT WIDE EVERGLADES BOULEVARD RiGHT-OF-WAY (50 FEED / _.. -.. -,. -.. -.. -. - - - -. _.- PR"OPOSED' ADciiT~oNAL'RiGHT~OF-WAy(:io FErn" -.. -,. -,. - "FERP~DAL,-N6N~EXCLUSfVE "-,, -,. -" -" -.. -., - "l' ROAD RIGHT.QF-WAY, DRAINAGE AND UTILITY EASEMENT NORTH PROPER1YUNE ~ .. SOUTH PROPERTV' INE THE SOUTH 75 FEET OF TRACT 118 z - ---- ~~ v NOT TO SCALE Collier Countj Tran~pcr...aliOll Engineering 8. CO[l5lruG~o\l Management Dewrtment 03/30J078:55AM 'ROJECT NO. 60044 PROJECT PARCEL NO. 189RDUE PERPETUAL, NON-EXCLUSIVE ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT Agenda Item No. 10C Septe ber 25, 2007 Pa e 106 of 208 LEGAL DESCRIPTION & SKETCH (NOT A SURVEY) EXHIBIT II- Page (00 of THE WEST 30 FEET OF THE EAST 80 FEET OF THE NORTH 75 FEET OF THE SOUTH 150 FEET OF TRACT 118, GOLDEN GATE ESTATES UNIT NO. 64, AS RECORDED IN PLAT BOOK 7. PAGE 64 OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. CONTAINING ,052 ACRES, MORE OR LESS -,,--,-,,-,,-,,-,,-,,-,,-'--"--'-"-"--'-"-'-"-"-.--..-',-,,-, !'l R P 1ITfJ.INI; _.__..~~.:~~.r:.. EXISTING 100 FOOT WIDE EVERGLADES BOL.:LEVARD RIQr:1'_OF.WA~Y (50 FEET)./" ..-.. - -. PR6pcisED'ADDi-nONAL'RiG~i'::-6F-WAy{i6 FE~i1"-" -. -" -.. J5ERPETijAl~ N'ON"-EXCLUSIVE ,,-"-"-"-" -..-,.-.. 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S!Ljll 30.1 ~gG 'ON ISoJed lusLUase3 UO~OIlJISuoO,\JeJodLUS.1 H013:>iS ONV NOLLdl1::l0S30 ,V83, J II Agenda Item No. 10C September 25, 2007 Page 173 of 208 VICINITY MAP - OIL WELL ROAD RIGHT-OF-WAY ACQUISITION CORRIDOR CAMP KEAIS ROAD NORTH 1---- II II I 0- ;i, "-' '" 0:' () I' I; :':'1'" TIT I ! "" I ,^', J"",,, " I \ II uu. I I I II " ~ -- h ---.f;' tl~ r~ IMMOKALEE ROAG- -- ., ;' '". ~ }::",i ...... I " I I , , II a 8 (u r 111 r II II Agenda Item No, 1 DC September 25, 2007 Page 174 of 208 TECHNICAL MEMORANDUM CH2MHILL Oil Well Road (Immokalee Rd to Camp Keais Rd) Concept Development & Analysis PREPARED FOR: Michael Greene, Project Manager Collier County Transportation Services PREPARED BY: Scott Bear / CH2M HILL File (331629-A1) David Genson/ AMD April 18, 2007 COPIES: DATE: The following is synopsis of the concept development and analysis prepared for Oil Well Road from lmmokalee Road to east of Camp Keais Road, The goal of the project is to provide additional capacity on Oil Well Road while minllnizing impacts to surrounding residential/ commercial and environmentally sensitive properties. Initial Evaluation The initial efforts and objective of developing concepts for Oil Well Road centered on the following: . Identify the existing and proposed R/W for the corridor, . Identify the existing and proposed Typical Section required for the corridor, . Identify any existing stormwater facilities within the corridor and identify any joint use opportunities with proposed developments along the corridor. . Identify any existing environmentally sensitive areas to avoid or minimize impacts to them. . Develop geometry that meets all criteria to ensure the alignment is safe and minimizing impacts to surrounding properties causing public health and welfare concerns. . Create an alignment within the corridor that accomplished the above. The initial evaluation include reviewing existing roadway plans, right-of-way maps, Tax Assessor's property data and discussions with Collier County Transportation staff. Initial Concept Plan Development The initial Concept Plans were a graphical representation of the data collected and evaluated in the Initial Evaluation. These base maps served as a starting point for the concept development. It quickly became clear the controlling item for the required R/W width was the Typical Section. There were four typical sections developed as part of the initial concepts: L Four-lane divided Urban; ORUQWR CORRIDOR ANALYSIS TECH MEMO REV.DOC COPYRIGHT 2007 BY CH2M Hill, INC. . COMPANY CONFIDENTIAL Agenda Item NO.1 DC September 25, 2007 PROP. 175 of 208 2, Six-lane divided Urban; 3, Four-lane divided Suburban, expandable to six lanes; 4, Six-lane divided Suburban, The initial evaluation of the typical sections, both for Urban and Suburban, focused on how the future widening from four lanes to six lanes, if required, would occur and what type of drainage system was to be built initially, The Suburban typical sections were evaluated with the inside median built to 22' with curb and gutter, four lanes of traffic and an outside ditch system. This would require the future six lane section to be widened to the outside and the drainage system converted to an urban storm sewer system in the future, It was determined this would result in over 250' of RjW required, a significant increase over the existing 100', The second typical section evaluation was a four lane suburban with the outside pavement and curb line constructed with a paved shoulder and grassed median, i.e. an outside urban and inside suburban section, This would result in a minimum 46' median initially and the future widening to six lanes would be in the median. This allowed the typical section width required to be reduced to approximately 170'. For the six lane sections, it became clear that both of the four lane sections could be constructed as a six lane section, so the focus was on how many lanes were required, The preliminary traffic projects showed a four lane expandable to six would meet initial corridor demand. The combinations of typical sections were presented to Collier County staff for review and the decision was made the County was looking to reserve a uniform width from developers along the corridor and the suggestion was the typical section would have to work within a 200' right-of-way. The 200' right-of-way would be consistent with other corridor reservations County staff was requiring of developers and land owners throughout the county. Since the outside suburban resulted in a 250' required RjW, the 200' RjW corridor decision dictated an outside urban with inside suburban since it could be built within the 200' RjW. Also, the determination to develop the typical section as an outside urban made it clear the drainage system would require pond sites be developed along the corridor, The alignment and typical section would determine locations, therefore no further evaluation was required since the number and location of ponds would be relatively consistent with all alignments, TIle final existing condition evaluated was environmentally sensitive areas. The project was broken into four areas: the urbanized area near lmmokalee Road, the Golden Gates Estates area, the Camp Keais Strand area, and finally the area east of Camp Keais Strand, Each had different environmental issues, TIlrough the urbanized area near lmmokalee Road, the existing RjW was predominantly cleared and there were minimal wetlands in existing ditches. Therefore, the opportunity to minimize or avoid environmentally sensitive areas was fairly high, ORUOWR CORRIDOR ANALYSIS TECH MEMO REV. DOC . Agenda Item No. 1 DC September 25, 2007 P"9" 176 of 208 The area through Golden Gates Estates was relatively consistent. The existing roadway had roadside ditches on both sides that had pockets of wetlands on both the north and south sides, There were additional parcels on each side of the roadway, outside the existing R/W that were low lying and would likely be claimed as wetlands by the agencies, However, east of the Faka Union canal, the areas outside the R/W on the north were less environmentally sensitive than on the south side, The properties on the north were large tracts that had been cleared for a commercial uses such as mining and agriculture, The Camp Keais Strand is recognized by the agencies as being an environmentally sensitive area, It became clear that any increase in R/W, regardless of direction, would impact the strand and there was little if any opportunity to avoid the impacts, The determination was made to develop a minimization approach through the Strand, Finally, east of Camp Keais Strand the existing R/W contains roadside ditches that had pockets of wetlands on both tlle north and south sides, However, outside the R/W tlle north side had less environmentally sensitive areas up to the intersection with Camp Keais Road than the south side. East of Camp Keais Road, the north side R/W was bordered by a large canal and watershed that contained significant environmentally sensitive areas, The south side was dominated more by uplands and was less sensitive. Upon establishing the typical section, agreeing with the County on R/W width requirements and resolving the need for offsite drainage ponds; an alignment alternative analysis was developed. The existing conditions along the corridor were depicted on aerial photography to be used to identify potential alignments, There were three alignment alternatives developed: . Alternative 1 - Hold Existing Centerline and widen both north and south; . Alternative 2 - Hold Existing South R/W line and widen all to the north; . Alternative 3 - Hold Existing North R/W line and widen all to the south; Each alternative alignment was incorporated into the aerial photography to determine tlle number of impacts to property owners, the number of homes and/ or businesses impacted and/ or displaced tlle proximity of the alignment to the remaining homes and the impacts on the safety of the homes, and the amount of impacts to environmentally sensitive areas, Based on this evaluation it was clear the most impactive alternative was Alternative L It was most impactive to the greatest number or property owners and would therefore have the greatest R/W cost. Additionally, this alternative impacted most if not all the environmentally sensitive areas outside the existing R/W on both sides of the roadway. Demonstrating avoidance and minimization to the agencies would be difficult. Also, by taking R/W from both sides, the roadway would be much closer to a greater number of homes, causing concern about the safety, the noise and the impact to the value of the property in the area. It was therefore eliminated quickly as a viable alternative, Alternative 2 seemed to have the least amount of R/W impacts except for the segment from the Golden Gate Main Canal to Everglades Boulevard (i.e. Golden Gates Estates). Through QRUQWR CORRIDOR ANALYSIS TECH MEMO REV.DOC Agenda Item No. 10C September 25, 2007 PrlQ" 177 of 208 this segment there were several individual owner properties that had been built out that would be impacted and result in complete takes and/ or relocations. From Everglades Boulevard east the properties were generally large land owners and therefore reduced the amount of impacts, Also, from the Camp Keais Strand east, i.e. through the Ave Maria property, Collier County was receiving an additional 100' of R/W on the north side from Ave Maria, All alignments needed to connect to this configuration. As was noted earlier, the large properties east of Everglades had reduced amounts of environmentally sensitive areas, There were impacts to wetlands, however, a greater amount had been previously removed and therefore allowed for a less impactive alignment. Also, due to the large properties on the north, there was less residential development that would create potential conflicts. It would be less conflict with the property access, with the noise and it did not reduce residential lot sizes, All of which result in a safer and less economic impact. So Alternative 2 appeared to be the least impactive alternative. Alternative 3 had significant property impacts through tile Golden Gates Estates area as was seen with Alternative 2. However, it also had additional impacts east of Everglades Boulevard since the properties along the south R/W line are individual lots rather than large land holdings, Also, there are a substantial amount of properties outside the south R/W line that contained environmentally sensitive areas beyond the roadside ditches, There were also several homestead sites that the properties were not completely impacted, but, were significantly reduced in size. The proposed R/W would also be very close to the residential structure, causing concern about safety, Additionally, this alternative did not align with the proposed R/W dedication of property at Ave Maria and added impacts along the north side outside tile R/W dedicated by Ave Maria. All the alternatives were presented to Collier County staff to review prior to moving the project forward, During that meeting tllere were some resolutions and a request to evaluate further tile segment through Golden Gates Estates. Additionally, it was determined that a similar evaluation was required for Everglades Boulevard since there was a significant amount of residential development within the limits proposed, The resolutions at the initial meeting were: From west of Irnmokalee Road to Orange Blossom Ranch a four lane urban typical section in the existing 100' R/W was to be designed, From Everglades Boulevard east to Ave Maria the County agreed that Alternative 2 was preferred due to the low number of property owners, the reduced environmental impacts, tile distance to residential structures and the ability to control the future locations if the properties developed and finally the consistency with the Ave Maria dedication. ORUOWR CORRIDOR ANALYSIS TECH MEMO REV.DOC r Agenda Item No. 10C September 25, 2007 PFlQP. 1711 of 208 _ CH2M HILL was to look at minimizing the impacts within Golden Gates Estates west of Everglades Boulevard and provide a similar analysis on Everglades Boulevard, Additionally, the typical section was to be an outside urban/inside suburban four lane for the entire length of the project except the first segment with the 100' R/W, Final Concept Plans Based on the resolutions of the initial coordination meeting, further evaluation of the segment through Golden Gates Estates west of Everglades Boulevard was performed, The evaluation still incorporated the three alternatives identified, but it included additional evaluation of the R/W width. The outcome of this additional evaluation was: the maximum section needed to meet the requirements for drainage, current and future lanes and pedestrian facilities was 170' of R/W. This was then applied to the three alternatives and it quickly became clear the best alternative was Alternative 1. Alternative 1 had a greater number of property owners impacted, but it reduced the number of homes impacted and reduced the amount of environmentally sensitive properties impacted, The only issue to arise was the cOlmection with the section east of Everglades Boulevard (with the northern alignment), It was determined the horizontal alignment would need to be developed to transition from the Alternative 1 configuration at or just west of Everglades Boulevard, The transition can be accomplished by providing a curved alignment through Golden Gates Estates with the connection occurring approximately 1000 feet west of Everglades Boulevard, Based on this new data, the final recommendation for Oil Well Road was: From lmmokalee Road east to the Orange Blossom Ranch property, a four lane urban typical section would be constructed in the existing 100' of R/W. _ From the Orange Blossom Ranch west property line to the Golden Gate Main Canal, Orange Blossome Ranch was required to dedicate an additional 100' of R/W and an outside urban/inside suburban four lane typical section would be built within 200' ofR/W. - From Golden Gate Main Canal to west of Everglades Boulevard the outside urban/inside suburban four lane typical section would be built in 170' of R/W, _ West of Everglades Boulevard the R/W would transition to 200', with an additional 100' acquired on the north only, and a four lane outside suburban/ expandable to a six lane urban section would be built to Camp Keais Road in a 200' R/W, - With this final configuration, the Oil Well Road intersections with Everglades Boulevard, DeSoto Road and Camp Keais Road would be expanded to accommodate the Oil Well Road improvements. With regards to Everglades Boulevard, there were several clear indications when the existing conditions were mapped. North of Oil Well Road, there was a significant amount of open, undeveloped land along the east side of the R/W and a few developed homestead sites, South of Oil Well Road, there was residential development along the east side, ORLlOWR CORRIDOR ANALYSIS TECH MEMO REV,DOC Agenda Item NO.1 DC September 25, 2007 Prloe 179 of 208 however the buildings were a significant distance from the R/W and there were more environmental sites on the west than north of Oil Well Road, Although the concept was to look at a similar scenario as the three alternatives on Oil Well Road, a fourth was added: provide a curved alignment through the intersection to connect a western alignment south of Oil Well Road and an eastern alignment north of Oil Well Road, It quickly became clear that an alternative with R/W acquisition on the east south of Oil Well Road was impactive to residential sites. Equally, acquisition on the west north of Oil Well Road was impactive to residential sites, The curved section alternating sides north and south of Oil Well Road was evaluated, However in order to provide a curve that avoided residential impacts, a radius resulting in a superelevation was required, This would cause connection and intersection issues with Oil Well Road, So this was quickly dismissed. The least impactive would be to expand the R/W on both sides north and south of the Oil Well Road, In evaluating this option, additional review was performed as to the location of the residential structures. It became clear that the residential structures north of Oil Well Road were closer to the existing R/W than that south of Oil Well Road. 111erefore, an equal R/W impact was not feasible, In evaluating safety and access for the residential properties, it was determined that acquiring 30' on the west and 70' on the east minllnized impacts while still providing a safe alternative. This is the configuration that has been carried from Concept stage into the final design and permitting stage for both Oil Well Road and Everglades Boulevard, ORUOWR CORRIDOR ANALYSIS TECH MEMO REV. DOC . Agenda Item NO.1 OC September 25, 2007 -- ----,--- -"-- --.' . - . --:':_:";"--'- --' Oil Well Road Drainage Report Segment Two Imrnokalee Road to 1,350-ft East of Evel glades Bou1evar d Segment Three 1,350-ft East of Eve.rglades Bou1eva1d to 1,310-ft West of Oil Well Glade Road Segment Four 1,310-ft West of Oil Well Glade Road to 2,478-ft East of Camp Keais Road Prepared for Collier County Naples, Florida April 2007 Prepared by . CH2MHILL .... 225 E Robinson Street, Suite 505 Orlando, FL 32801 i i' " " :1 'I Ii !/ i' Ii, ;j: !f,., ;:1 iiiv :1...':.1.: I iJ: : I \~I , 'J' I,j: If )! d I q 11 ,. ", !:if !'1i' lill. If /'llil I 1,10: I i!'i,:" , ,1(: 11':(\ ;1 "!lI. "'1 iiill; 1\1,;: I Ii jlllii IIll1lf 1 f \~ri.; 1- :1,11,1, IIIIT' f I : i~' \! M;, II :111 'il))' ; ! '.'II! i !n'! 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J ! !;!~: ,i ";'; I i :I,,' , I j',i' li;).\ ,:.:.: .Wi .1 !1'1:f ~ !), Agenda Item No. 10C September 25, 2007 Page 181 of208 Executive Summary This report presents the design of the stOlm water management facilities for the three segments proposed for the improvements along Oil Well Road The overall improvements will indude a section 01 Oil Well Road from Immokalee Road to a point east of Camp Keais Road within uniru:mpO!ated COrnet County, Florida The three segments will be constructed during two time peliods, the fust of which begins in late 2007 with Segments 2 and 4, which will be pannitted by CH2MHILL Segment 3 will begin consouction in late 2009, and will commence afler the COTJ.!,1:ructlon of Segments 2 and 4 I. completed Segment 3 will overlap Segments 2 and 4 because of the temporaIY connections between the existing 2-]ane roadway and the proposed 6-Jane section, Segments 2 and 4 are designed to be conshucted without Segment 3, Segment 3 is designed to be conslIucted with Segments 2 and 4 already in place. 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Q ;: U ~ .~ ;~ 1:; .~ .t ~ ;; {l Ii 0;;- 03 fj ~ '" C) Agenda Item No. 10C September 25, 2007 Page 184 of 208 1.0 Introduction Collier County is proposing to widen Oil Well Road (OW R) from Jnunckalee Road to a point just east of Camp Keai< Road, a di<tance nf app,oximately 11 42 miles. The existing 2- lane undivided IUIaI arterial roadway will be widened to a 4-lane divided section between Immokalee Road and Evelglades Boulevard, and to a 6-lane divided section between Everglades Boulevard and Camp Keais Road lnrelsection improvements with additional left and right turn lanes are planned fOl' Everglades lloulevard, Desoto Boulevard, Oil Well Glade Road, and Camp Keais Road The County Is also proposing acld.ltional improvements for Everglades Boulevard, and Camp lCeais Road as follows: . A one mile section of Evetglades Boulevard will be improved from a 2-lane undivided rmal collector roadway to a multi.lane divided section, nOlth and south of OWR . A hali mile seclion of Camp Keais Road will be improved from a 2-1ane runl arterial lOadwa y to a 4-lane divided section, north of OWR The improvements are divided Into three segments to be constrUcted In two phases The segments and thell approximate limits are as follows: . Seement 2.. From Immokalee Rn.d to a point 1,35O-ft east of Everglades Boulev8l'd . Segment 3 - From a point 1,3SG-ft east of Everglades Boulevard to a point I,3IO-ft west of Oil Well Grade Road. . Segment 4.. From a point 1,310,.It west of Oil Well Grade Road to a point 2,477-ft east of Camp KeaJs Road The construction will be phased with Segments 2 and 4 beginn:ing in late 2007. Segmen t 3 construction will begin in late 2009, and will commence after construction of Segments 2 and 4 is completed Segment:3 will overlap into Segment 2 and 4 because of the temporary connections between the existing 2-1ane roadway and the proposed 6-1.n" section All further reference in this report addresses the section of Oil Wen Road beginning at the intersection of lmmoka1ee Road to a point ending at 2,477,ft east of Camp Keais Road Note some of the runoff b'om the proposed transitional areas where the proposed roadway widening improvement< narrows tn meet the existing 2-1ane "xisting roadway, will not be captured and trellted because of the low elevations on the existing pavement; how"ver, compensatory treatment will be provided to make up for these deCidt areas These areas occur at the north and south ends of Everglades Blvd., the south end of Desoto Blvd, the north end of Camp Keais Road, and the east end of OWR. 4 Oil Well Rud Drl1inrlg~ Rqx1rt .. &gmenls 2, 3 am14 Apn72007 Agenda Item No. 10C September 25, 2007 Page 185 of 208 2.0 Existing Conditions The Oil Well Road improvements cOlIidor and the surrounding areas, fall within the jurisdiction of the South Flolida Water Management Disbict (SFWMD), Big Cypress Basin, and Collier County, Design of the StOlmwater facilities for the proposed improvements will therefore be governed by the more sningent requirements of !:hese agencies Oil Well Road is generally flat and is travelsed by the Golden Gate Main canal, and the Faka Union Dnal, by an unnamed canal at the intersection of Oil Wen Road with Camp Keais Road, and by the Shaggy Cypress Swamp and Camp Keals Strand wetlands. The area is populated by schools. residential subdivisions, suburban home sites, and flUm land. The stolID waler runoff florn !:he developed sites (schools and subdivisions) is collected and treated in permitted ponds or lakes The storm water lunoff from the roadway i. collected in roaLl.ill.. ditches and conveyed to the nearest -canal 01 wetland crossing, No treatment or attenuation is provided for the roadway discharge under' the existing conditions Wetland impacts have been field staked and surveyed The existing 2-1ane bridge structure. over the Golden Gate Main canal, the Faka Union Ca.nal, and the Camp Keais Sband (hereafter referred to as the "Strand"), are 2-lane fiat.lab concrete bIidges, The Golden Gale Main Canal bridge will be replaced with a 4-lane bridge, and the Fa!;a Union Canal and Strand will be replaced by 6-lane bridges Existing cross drains will be replaced 01 extended wi!:h Structules that ate the same size 01, ill the case 0{ the Shand, larger s Oil Well Road Drainage Reporl- Segments Z, 30nd ~ April 2007 or-co -Q8~ ~o m", ~NCO E:..-........ 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'\ .. to NO. .. l!!::a :l(j) .~C!) l.l.(j) ::l o d ~ u ur-co 000 ~ON N_ O .,0 Z""r- .-~ro ,,-~ 22(1) -EO) "'",'" 'D_Cl. ,,"- "'''' cnU) <{ " " " n , I !:t! , , " ',-j f:-: ,i.'1 d ., ;:::j i'.'.1 f;l f~, hi ,I .-~. ," t:J '1 ~_;l mrSJ'ln)ldl'l>;O :j;' ,," .~"'~--.~---,._.. 1:1 N 'I' 1 $ J ~. 000 : ""'.17....,/ S .... , % % % ~ g il " => ~ ~ ~ ~ i!; .. 8 8 z 8 N ~ ~ '! .. ~ ~ '" i j z '" w w "' " "' '" ,', ,~ '''' " ,., ." U !J 7 . '" At ~y~~,: 3: ' ,:"':....,,:..::...'. C'lQ. II! f::! ::1(1) .2'C) LL(I) ::::I N ... o - c Agenda Item No. iDe September 25, 2007 Page 188 of 208 3.0 Flood Plain The Federal Eme.gency Management Agency (FfuY1A) has developed new Flood Insurance Rate Maps (FJRM) for !he area. Oil Well Road is completely in ZOlle V-Undetermineu This infOlmati"" was obtained from the Collier County web site There are no flood plain impacts for this project The Improvenents to the Strand cOllveyance has the overall effect of improving the flood plain impacts to the area 8 Oil Well Road D1"ltinage Rep.ort - Segments 2, 3 rma II April 2007 Agenda Item No. 10C September 25, 2007 Page 189 of 208 4.0 Soil Conditions ------------ The predominant soil type throughout the roadway conido.r and sunounding area is Bassinger Fine Sand belonging to the BID soils group, which is pooIly drained with an estimated seasonal high ground water elevation of 0 to 1 0 loot below the sudace, The runoff curve number (eN) used for the pervious areas is 89, A detailed RepoH of Pond Site Borings is induded 9 Ojl Well R.oRd DrQrn.g< Rtport - Segments 2, 3 <l1ld 4 Ilpn/2007 r ur--ro """,00 ON "'- _ 0 L"'O ~No> ~~~ -w 2'.oW -E'" roW'" U_a. Co. WW OXjJ <l: ~ ,~ ~~ WI>.; ",:!, (0 'i: ~ ~ i!Q' ~ '" ",. " ~ i'I \ ~ '" Cl ~~) it'l ) i~ " I ..~.~~'o-+ ......... ," ~ mN;JlUJ!)~ ? ,~~ . i I"~ :,~)?~.,:'~"~:c--~ ' : '_..\-"..~~;fi '-'y.; i:--.4~\:.mJ: T '.~ -", )<4-. I' . \"~~~~rt ! . .....h \ i\' '! .(\H' . 1\.'" \VI .- . p. ..~ ,~?::?, '-) " ~ g ~ g g ~ ~ ~ I- ~ '" '" is is is u u U N '" ~ >- >- Ii z 2 ~ ~ ~ ~ H ~ ~ ~'i n n " u u o i U w z-\>-~ ! ;: 16 , t ! j j , , , ! n,...", ~oo OON ~N_ ci .0 z~o; ~, ~ f:G Q) ell _.0 0> ~EctI -o.$n. CD. Ql'" 0>(1) <l: ~ g ~ ~ => => co IE IE IE .. .. ~ '" "'8 2 8 8 ~ ~ ~ ili 2 ij ili ~ i ~ e ",' n [1''1 .... ~~ u ~ . ~w i ." ~ . z . ,. ~ r " 13 u. ~ ~l ill ~ ili ." ffi '" " <ll ~ :it - Ci HYDRIC H H H H H H H H Ii H H H H Agenda Item No. 10C September 25, 2007 Page 192 of 208 Collier County Soil Legend Ri~....ism1 Ian 199C -- R Y~m]at<lki 2 HOLOPAW FS, LIMESTONE SUBSTRJI ruM 3 MALABA-'1. FS 4 CHOBEE LIMESTONE SUBSTRA,TUM nndDANIA MUCKS, DEPRESSIONAL 6 RIVIERA, L~\{ESlONE SUBSTRATUM - COPElAND FS 7 !MMOKALEEFS 8 MY AKJ(A FS 10 OWSMAR FS, LllYlESlONE SUBSTRATUM 11 HALLANDALEFS 14 PTNEDA FS, L\MES10NE SUBSTRA ruM 15 POMEUO FS 15 OLDSMARFS 17 BASINGER FS 18 RIVIERAFS,LlMESTONESUBS1RATUM 20 F1 DRUM alld MALABAR lllOll FS 21 BOCA FS 22 CHOBEE, WINDER ond GATOR SOILS, DEPRESSIONAL 23 HOLOPAWandOKEELAN'lASOlLS, DEPRESSIONAl 25 BOCA, RlVI!lM LIMESTONE SUBSTRATUM and COPELAND FS, DEPRESSIONAL 27 HOLOPAW FS 28 PINEDA and RIVIERA FS 29 WABASSOfS 31 HILOLO, LlMESTONESUBSTRA ruM, JUPITER and MARGAI!:: SOILS 3Z URBAN LAND J3 URBAN LAND, HOLOPAW, BASINGER COMPLEX 34 URBAN LAND, IMMOKALEE, OI.DSMAR, LlMESlONE SUl:!SIKATUM COMPLEX 35 URBAN LAND ,. AQUENTS COMPLEX, ORGAN1\. SUBSTRATUM 36 UDORIHENIS, SHAPED 37 ruSCA \VILLA FS 38 URBAN LAND - MAT tACH A. L1MESTONE SUBSTRA 1UM, BOCA COMPLEX 39 SATELLITE FS 40 DURBIN and WULFERT MUCKS 41 URBAN LAND - SATElliTE COMPLEX 42 CANAVERAL BEACHES ASSOCJAIION 43 WINDER, RIVIERA, LIMES lONE SUBSTRA TUM and CHOBEr; SOllS, DEPRESsroNAL 4S PAOLA FS (1 %' 8 % slopes) 48 PENNSUCCO SOIL (marl prairie) 49 HALLANDALE and DOCA FS (slough) 50 OCHOPEE FSL, PRAlRlE (marl) 51 OCHOPEE FSI. 52 KESSON MUCK, FREQUENILY FLOODED J 53 ESIERO and PECKlSH SOILS, FREQUENTl.Y FLOODED 54 JUPITER, BOCA COMPLEX $6 BASINGERFS, OCCASIONALLY FlOODED Figure 4 Collier County Soil Legend CoIU;'.,. ec.""ty 12. Oil Well ROQ<I (CR 8;8) Widening t'r"i"'/ Agenda Item No. 10C September 25, 2007 Page 193 of 208 5.0 Segment~n_~_~asin Descriptions SEGMENT 2 Segm€Ilt 2 begins at the intetsection of Immokalee Road at Station 10+59, and ends 2,800 feet east of Everglades Boulevard at Station 276+55~ a distance of approximately 3.33-miles (17,596-ft) This segment is divided into fOUl basins A filth basin, Basin 10 on the very west end of this pIOJect~ is permitted as a pa.t of the Immokalee Road improvements The adjacent areas along the targeted roadway improvement con:idor are populated mostly by farmlands throughout with some residential areas towa1<lS the west There al'€ also the Corkscl'€w Elemental}' school, and the Palmetto Ridge High School sites located towards the west~ each on about 25 acres of land. lhe four basins are desoibed in the loUowing: BASIN 100 Basin 100 extends from Station 12%5 to Station 83+00 along OWR, a distance of approximately 7,035,ft, Runoff fmm the basin i~ collected in .torm ""WeT pipes and camed north to the Orange Blossom Ranch (OBR) subdivision lake system Modification of the Or ange I ree water management facilities permit is underway by other's BASIN lUOO Basin 1000 extends from Station 83+00 to Station 209+00 along OWR There is a station equation within this basin at which point Station 174+1261 equals Station 84+1275 The approximate length of Basin 1000 is 3,600-ft As per an agreement between Colliel ('.ounty and the owners of the OBR subdivislon, lunoff from Basin ]000 will be collected in storm sewer pipes, and discharged directly into the OBR storm water lacilities, where it will be treated and attenuated The storm water resource permit for OBR includes OWR Basin 1000 BASIN 200 Basin 200 extends from Station 209+00 to 263+03 along OWR, for a distance of approximately 5,403-lt Runoff from this basin will be collected in storm sewer pipes and carried to Pond 200, which will be a wet bottom pond located left of Station 246+.00 The discharge from Pond 200 will be piped to the Golden Gate Canal BASIN 300 Basin 300 extends from Station 891+36 to Station 942+90 on Everglades Boulevard, for a distance of approximately 5,154-ft Stonn sewel pipes collect and transport the runoff Irom the roadway to Pond 300~ which will be a wet bottom pond located in the northeast quadrant of the intersection of Oil Well Road and Everglades Boulevard Pond 300 provides water quality treatment and attenuation for the runoff from Basin 300, and discharges to the Falm Union Canal. Some of th.a runoff from the transitional areas where the proposed roadway widening improvements rurrrows to match the existing 2-lanes at each end of 13 -- 011 Well RtJ4d Drainage Report .- Segmrnts 2, J and 4 Apri/2OD7 f I ! , , i Agenda Item No, 10C September 25, 2007 Page 194 of 208 Everglades Boulev.aI<l, will not be captured and treated due to th. low elevation of the existing pavement; however, compensatory treatment will be provided in Pond 300 BASIN 300A Basln 300A is divided between Segments 2 and 3 The basin extends from Station 263+OS to S~tion 284+00 along OWR in Segment 2, and from Station 284+00 to Station 289+00 in Segment 3, a total <iislance of 2,597-ft Runoff from Basin SODA will be collecte<i in . torm SEwer pipes and carried to Pond 300. Water quality treatment and attenuation of the runoff from Basin SOOA will also be provided in Pond 300 Some of the runoff from the transitional area between Segments 2 and 3, where the proposed r'oadway widening improvements narrows to match the existing 2,lane roadway, will not be captured and heated because of the low elevation of the existing pavement; however, compensatozy trea1:ment will be provided in Pond 300 SEGMENT.2 Segment 3 begins 1,347 feet east of Everglade:l Boulevard at Sta non 276+50 and end. 1,500 feet west of Oil Well Grade Road at Station 455+00, a distance of approximately 3_38 miles This segment is divided into seve:n basins (SOOA throu!th 900). Pond 300 will be constlucted as a part of Segment 2 and Pond 900 will be conshucted as a part of Segment 4 Both of these ponds will be constzucled before Segment 3 construction begins. All pond. in Segment 3 will be sized to provide water quality treatment and attenuation of the zunoff from each basin area, including pOltiOns of Segments 2 and 4 as related to Ponds 300 and 900 The adjacent areas along the tatgetcd Ioadway improvement corridoI!lIe composed mostly by fazmlands throughout with some Iesidential development towards the west A double 7-ft horizontal by 40ft vertical concrete box culvert (DBL 7'x 4' CBC) at Station 439+85 connects to the Shaggy Cypress Swamp on each side Each basin is desczibed as follows: BASIN SODA Basin 300A is divided between Segments 2 and 3. The major part of the basin will be collSl1ucted in Segment 2 Basin 300A extends from Station 284+50 to Station 289'~OO along OWR in Segment 3, fOI a distance of approximately 450-ft. Runoff from this section of Basin 300A will be collected in stozm sewer pipes and connected to the existing stonn sewer system conslIUcted in Segment 2, where it will be canied to Pond 300, Water quality lreabnent and attenuallon of tha zunoff from Basin 300A will also be plovidecl in Pond 300 BASIN 400 Basin 400 extends from Sl.ation 289+00 to Station 314+70 along OWR, for a distance of approximately 2,570..{t Runoff will be collected in slOlm sewer pipes and carried to Pond 400, which will be a wet bottom pond located left of Station 290+00. The normal water level in the pond was detezmined hom biological indicators in the vicinity of the pond. The pond will discharge to a l1unk line which will be conslIUcted dUling Segment 2 to carry the overflow from Pond 300 to the Faka Union Canal The tailwater elevations for the pond comes from the Draft Report for Task 3 (Development and Analysis of Alternatives) fOI the HYdrPlogic-Hydraulic and Environmental Assessment of the Camp Keais Flow way project, 14 Oil Wdl Read Drainage Report - Segments 2, 3 m4 4 IIpri12007 Agenda Item No.1 DC September 25, 2007 Page 195 of 208 prepared by HydroGeoLogic, Inc, fOI the South Florida Water Management District The report was copied On February 8, 2006 That report will be referred to as the "DraflReport". The worst case high water elevation in the Faka Union Canal for the three scenarios was used for the pond design BASIN 500 Basin 500 ixlend. from Station :314+70 to Station 349-100 along OWR, fOJ a distance of apprOldmately 3,430-ft Runoff will be collected in storm sew~ pipes and carried to Pond 500, which will be a wet bottom pond located left of Slation 335+00. The nonnal wa ler level in the pond was dctcmrlncd from biological indiCtltors in the vicinit}, of the pond The pund will discharge to a trunk line that also carries the overflow discharge from Pond 600 to the Faka Union Canal The tailwater fOl the model that includes both ponds 500 and 600 came from the worst <:ase high wateJ elevation in the Faka Union Canal in the Draft Repott BASIN 600 Basin 600 extends from Slation 349+00 to Station 370-150 on OWR, and from Station 19+34.51 to Station 30+00 on Desoto Boulevard, a collective distaru:e of approximately 3,215- ft Runoff from this basin will be collected in storm sewer pipes and carried to Pond 600, which will be a wet bottom pond located in the southeast quadrant of tho intersection of Oil well Road and Desoto Boulevard The nOlma! wate. level in the pond was determined from biological indicators in the vicinity of the pond, Pond 600 will discharge to a trunk line that also carries the ovetfIow discharge from Pond 500 to the Faka Union Canal Th.e lailwateJ: fot the model that includes both ponds 500 and 600 came fmm the WOIst case high wate,. elevation in the Faka Union Canal in the Draft !{epott BASIN 700 Basin 700 extends from Station 370+50 to Station 402+00 along OWR, fot a distance of approximately 3,lSO-ft. Runoff from this basin will !xl collected in sto,m sewer pipes and carried to Pond 700, which is located len trom Station 37Hoo to Station 390+00 Pond 700 wiU discharge into a trunk line which will connect to a DBL CBC cross drain accessing the Shaeey Cypress Swamp at Station 439+85 The pond bottom etevation was determined from the seasonal high water elevation found by evaluating the biological indicators in the Shaggy Cypress Swamp wetland Since the seasonal high water in the wetland is highe, than the existing ground elevation at the pond site due to agr icu!hrral pumping, the pond bottom will be raised, and a city bottom pond will be used BASIN 800 Basin 800 extends from Station 402+00 to Station 438+00 along OWR, for a distance of 3,600-ft Runoff Irom the basin will be collected in storm sewer pipes and carried to Pond 800, which is located left of Station 423+00 The pond will discharge into the same lnlnk line as Pond 700, and into the Shaggy Cypress Swamp wetland. Pond 800 will be a dlY bottom pond like Pond 700, and 10r the same reasOns.. BASIN 900 Basin 900 is divided between Segments 3, and 4 The basin extends from Station 438+00 to Station 455+00 along OWR in Segment 3, and from Station 455+00 to Station 503+25 in Segment 4, for a total distance of approximately 6,525-.ft Runoff will be collect:ed in storm 15 Oil Wd!l Road Drl1inage Re:poTt - Segments 2, 3 Qnd 4 April 2007 r Agenda Item No. 10C September 25, 2007 Page 196 of 208 sewer pipes and canied to Pond 900, whim will be constructed in Segment 4 SEGMENT 4 Segment 4 begins 2,61S-!t west 01 Oil Well Glade Road at Station 441 +94..90, and eml. 2,471>, it east of Camp Keais Road at Station 712+05 50, and includes the transitional Meas on the east and west ends where the pmposed roadway widening improvements na!rOws to match the existing 2-Iane roadway Segment 4 also includ"" improvements along Camp I<eais Road from Oil Well Road north to Station 77 ~40 93, a total distance of applOximately 5.64 miles (29,75Ht) This segment is divided into four basin. as follows: Basin 900, BasIn 1100, Basin 1200, and Basin 1400. A new midge, and a new crOss drain connecting the Strand wetland will be constructed in Segment 4.. A Cl oss drain will also be extended unde! Oil Well Road at the intersection of Camp Keais Road, which will connect a canal that collects nmoff from permitted agrkultural operations in the northeast quadrant of that tntemedion, and which flows to the south. BASIN 900 Basin 900 is divided between Segments 3, and 4 The basin extends from Station 438+00 to Station 455+00 along OWR in Segment 3, and horn Station 455+00 to Station 503+25 in Segment 4, for a total distance of approximately 6,525-1t Runoff will be collected in storm sewer pipes and carried to Pond 900, which will be constructed in Segment 4 Pond 900 is located in the northwest quamant of the intel~ection of OWR and Oil Well Grade Road, and will discluttge into a DBL 12' X 6' CBC ClOSS drain accessing the Strand wetland at Station 479+40 The pond bottom elevation was determined from the seasonal high water elevation found by evaluating the biological indicator. in the Shand wetland Since the seasonal high wa~er in the wetland is highet than the existing ground elevation at the pond site due to agricultural pumping, the pond bottom will be raised, and a my bottom pond will be used. The tailwater elevation used fOI the Pond 900 model came from the worst case .high watet elevation in the Draft RepOlt fm the Strand Wetland Some of the mnoff from the proposed transition from six, Janes to two-.]anes will not be captw"d and treated due to the existing low elevation of the pavement; however compensatoI}' treatment will be provided in Pond 900 BASIN 1100 Basin 1100 extends from Station 503+25 to Station 687+2754 on Oil Well Road, fat a distance of approximately 18,403-ft The basin discharges into the Ave Maria canal at various locations. The Ave Maria pennit modification includes the treatment and attenuation of the runoff from OWR, and also from Camp Keats Road Calculations are induded with this report demonstrating that the Ave Malia pennit has accounted for more than the actual ",'ea of this basin's contribution (See Appendix-D for Ave Mar'ia pennit information) 16 Oil Well Rand Draitlt1gt R~rt - Segments 2. 3 Rnd " April 2007 Agenda Item NO.1 DC September 25, 2007 Page 197 of 208 BASIN 1200 Basin 1200 extends from Station 687+2754 to Station 712+055 on Oil Well Road, for a distance of approximately 2,478-.ft. Runoff will l>e collected in storm sewer pipes and call1ed to Pond 1200, which is an existing bOlrOW pit located approximately 500 feet BOUth of OWR The normal warer level in the borrow pit, as determined by biological indicators, was tlSCd to set the control elevation in the pond The pond will discharge west to the canal located right of Station 6%+40 Some of the runoif from the proposed transition from six-lanes to two-.lanes on Oil Well Road will not be captured and treated due to tho existing low elevation of the pavement; however, compensatory treatment will be pIOvided in Pond 1200 BASIN 1400 Basin 1400 extends from Station 681+00 to Station 687.2754 on Oil Well Road, and from Oil Well Road nOIth to Station 69+50 on Camp Keais Road, for a total distance of applOximate1y 3,366-fl The basin also discharges into the Ave MMia canal. Ille Ave M""ia permit application includes the treatment and attenuation of the Hmoff from OWR, and also from Camp Keais Road Calculations are included with this report demonstrating that the Ave Ma,ia permit has accounred for more than the actual area of this basin's contribution Some of the nrnoff from the proposed transitional arca nom the proposed widening improvements to the existing 2-lanes on Camp Keais Road will not be captured and treated due to the low elevation of the existing pavement (See Appendix-D for Ave Matia permit infolmation) 17 OiIWellROtId Drainage RepdTt -. Stgments Z. 3 and 4 April 1007 ot-CO _00 ON N_ _0 :il(')OO N", EQj"'- 2.oQ) -EO) ",,,,'" 'O~o.. co. Ol'" :}'CIJ O~l!..,!~~1oI t]:nVil:~:llNfl og'!ll)ofl..l:.....l.B 1!l02T NTSloIQ 00.2' 1 ONOd ..,_HIt 1;13 a31l:l3b'lNfl ""0" el.iHl .,~W a:;.Ltl'l~l.Nn 00tt N1St'S ~ ffi ~ iH 2 ~ , " 2 ~ '0 i ~ Q . ~1I! 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Vl.S "'0 ~ ~ ~ 09 0'f0ll SI'I')l)I dW:) ~ ...m l'.I.S is ., f OOS-l N1S~B ~ z ;;; '" m .!II:<IlO!l \f,tS " " .. z ii '" ~ " Z ~ J 00*lE0' ....lS 2. lP 0- u"': ro- o:- ill", \;~ ,,'" IS ~ ~ !l ~ S! .. ~ i a S! >0 ~ I) 09'~".lS OOGI. QNOd b-HI1 ~3~"- o'u'3<l1Nn 00CI NEStlS U> c' ",:l:: ro- ot- !l'~ ..n,.ll S;a: ,"- "'" ~ "' 0- ~: ~; 'Z~ ="" J OB"tE+lW ViS .,.. I- Z w 0- ::;: 0 <r: w L (f) Z >-I --.. (f) (f) <I: ?- m z ~ w <.:) <r: z 1-.. <r: 0:: 0 LD LL o -.::t FIGURE - 5 ORJ~il0AGt:: /ViAP Agenda Item No. 10C September 25, 2007 Page 202 of 208 6.0 Drainage Des.~gn Crit~ria 61 STORMWAIERMANAGEMENI a) Waler Quality . Wet Detention.. Compute lesser of 2.5 inches from new impervious or 1 inch over all Use BMP for discharge into wetlands . Dry Detention - Treat 25% less than wet :requirement, except Collier County requires 1 inch minimum b) Wale, Quantity . Roured post discharge to not exceed 0.15 CFS per' /lcre for the 2S-yem 3-d.ay event lor. joint use ponds. Ponds that !:real and attenuate roadway runoff only shall discharge no mote than the pre-development late of discharge The rainfall is to be determined .from the SFWMD Basi. of Review. The amount may be diffarcnt ovor the length oi this pmject. The amount may be determined by multiplying lbe one day amount by 1,359 or by using the three day amount. c) C.onstruction and Maintenance - Wet Bottom Ponds . Maintenance Berm Ponds shall be designed to provide a minimum 20 feet of hodzontal clearance between the top edge of Ule nonnal pool elevation and Ule right-of-way line Berm width shall be 20 feet with the water side 15 feet at 1:8, or flatter, . The maximum slope from berm to control elevation shall be 1:4, per Colliet County . The berm area shall be sodded . Corners. Radius of 25 feet or larger for inside edge of maintenance berm. . Littoral zones shall be provided for 20 feet horizontally inside control water level, sloped at 1:20, per Collier County . Freeboard To compensate fO! gxading irregularities, 1 foot of freeboard is requited obove the maximum design stage Less neeboard i. acceptable when a permanent containment feature such as concrete is provided. . Fendng Ponds having side slopes steeper than 1:4 shall be provided with a six foot chain link fence to prevent authorized entry A twenty foot wide gate shall be provided . Pond minimum width shall provide 100 ieet of open water. Length to width ratio should be 2: 1 No shott circuiting ThaI portion of the pond with narrower width may not be used to determine treatment volume, but may be used for alter1uation . Minimum water surface area of 0.5 acre 22 Oil Well RCRd Droin.ge Reporl - Se~1s Z. 3 and 4 April2G07 Agenda Item No, 1 DC September 25, 2007 Page 203 of 208 . Construction and Maintenance - Dry Bottom Pond. . Pond bottom at least one foot above ESHW d) Outfall StmctuIe: . Bleed down a maximum ofY,inch of detention volume within 24 hrs . Bleed down devices inco'pOTatlng dimensions smaller than 6 square inches of cross ."" tlonal area, two inches minimum dimension, and 20 degrees fOJ ~V" notches . Bleed down structure inve,t elevation at OI above the post-development nOlmal ground water elevation 6.2 CROSS DRAINS a) Design F,equency - High Use.., Projected 20. y, ADT> 1500 50year · Headwater fo, design fiequency conditions shall be kept at OJ below !:he travel lanes . The highest tall water elevation, which can be reasonably expected to OCCUr coincident with !:he design storm event, shall be used. b) Minimum Pipe Size e, oss Drain 18" Side Drain 18" c) Manning's Roughness Coeflicient Concrete !lox Culvert Concrete Pipe n~ 0012 n=0012 Metal Pipe and Pipe Areh (Not Spiral Rip) 1211'624" 30" - 54" 60" and larger Metal Pipe and Pipe Arch - Spiral Rib Fabrication n = 0.,020. n = 0.022 n ~ 0.024 n - 0,0.12 d) F.nd treatment shall be selected to satisfy hydraulic capacity, strue_al capacity, and safety requirements e) Type and location of end treatment shall comply with roadside safety and clear zone requirements 23 Oil Well Road Drainage Report - Segmenl5 2, 3/Uld 4 Apri/2007 r 63 OPEN CHANNELS a) Design F requen<y . Roadside Ditches . Outfall Ditches . Canals . Tempor",y Roadside and Median Ditches . Iemporary Outfalls and Canals b) Runoff Methodology: Rational Method fOt drainage areas up to 600 acres . Hydr aullc Analysis ,. Manning's Equation for evaluating uniform flow conditions in op<!n channels ,. Manning's Roughness C""ffident Seed and Mulch or Sod -Decrease for depth> 0 7' d~ mal< flow depth 1.5' for roadside swales c) Construction and Maintenance Agenda Item No. 10C September 25, 2007 Page 204 of 208 lo.yellI 25-year 25-yeaz l'rea'! 5year n =006- n = 0.042 . Side Slopes and Bottom Width ". Front Slope )> Ditch Bottom . Back Slope d) Minimum Slope and Elevations . For ditches where positive flow conditions are required, a minimum physical slope of 0 0005 Etl it shall be used 1:4 5 feet or 2 Ieet greater than culvert 1:4 . Ihe minimum ditch bottom elevation is one (I) Ioot above the estimated seasonal high groundwater elevation, were pos&ible e) Protective Treatment . Maximum velocities for the various fOlms of channel lining shall be in accordance with Section 2.4 3, Channel Linings and Velodty, FDOT Drainage Manuol, dated January 2004 . Design velocity should not exceed 4 fps. 24 Uil Well RCRd D,ainoge Reporl- S<gmen" 2, 3 and 4 Apn72OO7 .I\genda Item NO.1 DC September 25, 2007 Page 205 of 208 Ii.. S'l'OllM OJlAlNS a) De~sn Fr.qurmcy 1:>) G<'neml Design c) HydlOlogic A'lalysis . Minimum Ie 1 ().'Y.al RatloIlaJ Method . Rainfall intensity Duration Curve . Runoff Coefficients 10 Minutes Zone 8 >> Impervious Area I> Pervious Area C =095 C=020 d) Hydraulie Analysis . Manning'. Roughness Coefficient )> Cuncrete Pipe )> Metal Pipe and Pipe Arch (Not Spiral Rip) 12" - 24" 30" - 54" 6O~ and larger Metal Pipe and Pipe Arch - Spiral Rip FabIication e) Pipe Slope . The minimum desirable physical slope should be that which produces a velocity of 2.5 feet pel' second when the storm drain is flowing full Manning's Equation n = 0012 n = UU20 n=0022 n = 0 024 n=0012 . The maximum phy&ical slope should be approximately 10 to 15 percent, depending on pipe size, f) Hydt'aulk Gradient . When the outlet velocity for the design storm discharge exceeds 6 feet per second, the need fat' special channe1lining and/or energy dissipation shall be considered for protection against undesirable SCorn . The maximum hydraulic gradient should be that which pr'oduces a velocity of approximately 15 to 20 feet per second . When hydraulic calculations do not consider minor energy 10""", the plevaHon of the hydraulic gradient for design flood conditions should be at least 1 0' below the theoretical gnller elevation . If aU minOI energy losses (friction, entrance, exit, expansion, contraction, bend and junction losses) are calculated, the hydraulic gradient shall not exceed the theoretical gutter elevation, g) Design Tail wate! 25 0;1 Wdl RtJad DrAtnllge Repcrl - Segments Z, 31md 4 April 1007 Agenda Item No, 10C September 25, 2007 Page 206 of 208 . The elevation of the hydraulic gtadient at the outlet of the storm dIain system shall be the higheI of the crown of the pipe or the downstream condition h) Pipe Si7.e and Length . Minimum pipe size for trunk lines and laterals is 18 inches . Maximum pipe lengths recommended without access structures 18" pipe 24" to 36" pipe 42" and I~rger ami all box culverts 300 feet 400 feet 500 feet I) Minimum Oearance . The minimum clearance between the outside crown of a pipe and the gutteI elevation at the inlet shall be in accOI'dance with standard index drawing requirements for the specified inlet . There should be a minimum of one loot between the bottom of the base and the outside crown of the stoIm dlain, with 15 to 18 inches prefen'ed, in accordatlce with Index 205, Roadway and Traffic Design Standards j) Utility Conflicts . For utility conflkts, the recommended minimum design clearance between the outside of the pipe and the outside of the conflict should be 05 feet if the utility has been accurately located.. If the utility conflict has been approximately loca ted, the minimum design cleaxanee should be 1 0 foot. . Storm dIain lines shall be located 10 not di.lmb existing utilities to the extent practical . When a sanitary line or other utility must pass through a manhole, mlnlmum deaI'ances in accordance with Index 201, Roadway and Tt atfic Design Standards, shall be provided 6$ INLET A.ND PAVEMENT HYDRAULICS a) Design Frequency .Ihe design storm frequency for pavement hydraulics should be consistent with the frequency selected IOJ other components of the dra;naee sy<t.rn b) Spread Standards- Roadway and Bridge . For sections with design speeds gr'eateI than 45 mph, and for sections having full width shouldeIs 6 feet or gr'eater, spread resulting from rainfall intensity oI 4 0 inches per hour shall not encroach on the travel lanes Use runoff coefficients oI 095 fer impervi01.lS and 0 2 for pelViou. Pavement and curb and gutter Manningn = 0 016 26 Oil W<II Read Drainag.e Report -Segmenls2,3 and4 April 2007 Agenda Item No. 10C September 25, 2007 Page 207 of 208 . For typical sections witbout any of the above oonditions, lbe spread resulting from a rainfall intensity of 4 0 inches per hOUl shall not exceed one-half of the travel Jane adjacent to the gutter plus the bicycle lane. . Spread shall be cakulated using a Manning's un" of 0,016 for all combinations of asphalt paving, bridge deck, cUlb, curb and gutter, am! shoulder gutter c) CUIb and Gutter Inlet Spacing Ihe location and spacing of inlets should be based on inlet capacity and width of spread calculaticms . Inlets shall be placed at all low points in the gutter Stade and as appropriate at intersections, median breaks, and on side streels whele drainage would adveIsely flow onto the roadway pavement . For <:urb inlets on continuous grade, a maximum of 300 feel shall be used unless spread calculations indicate greater spacing is acceptable . CUI'h inlets .hall be placed at the critical section priO! to the level section in super elevation transitions to avoid concentrated flows across the pavement . Bypass should not exceed 25 percent!ll! intermediate inlets . 1he terminal inlet must be asstU'ed of intercepting 100 percent of the flow coming to it, including bypass from intermediate inlets, . Inlets shall be placed upstream of pedesnian cross walks and curb returns and placed outside of driveway turnouts . Back of sidewalk inlets should be located where concentrated ilows drain toward the road and where the proposed sidewalk would block overland flow d) Hydroplaning - No criteria exists for' hydroplaning and no computations will be made 6.6 OPTIONAL CULVERT MATERIALS . Analysis shall be in accordance with Chapte! 6, FOOT Drainage Manual, dated January 2005 a) Design Service Life StOlID D,ains - Urban 100 years Cross Drains - Urban 50 years 25 years Side Drains 27 Oil Well Road Dramfige Reporl - Segments z... 3 and 4 April 2007 . Agenda Item No. 10C September 25, 2007 Page 208 of 208 67 POND RECOVERY a) Pond recovery .hall be achieved by use of a bleed down device b) Device shall be of a "V" ot circular shaped configuration 0) Maximum discharge of one half inch of the detention volume in 24 hows d) Device shall be no less than 6 square inches in cross sectional area e) Minimum 2 inches on any dimension l) Minlmwn 20 degrees for "V" nolches The bleed down device was included in the weir system modeled in the lCPR Analysis for each applicable basin The "Node- lune Series Report" for the pond was generated which would demonstIate the stage-time relationship 01 the system based on the weir configuration Ihis repOIt was used to determine the time that the pond stage returned to the weir crest (top of treatment) elevation and the correspondin8 cumulative volume discharged The cumulative volume discharged 24 hr's later was determined The difference between these volumes is the recovery volume which is required to meet the above maximum discharge criteria described above See Appendix A - Drainage Caleulatlons for the Pollution Abatement Report and the 2S yr - 72 hI Node Time Selies Report 28 Oil Well ROltd Drain'g< Ro/O,I-5<gmenIsZ,3."d4 !lpnlZOO7 i f i i i ,I\aenda Item No, 100 September 25, 2007 Page 1 of 58 EXECUTIVE SUMMARY Consideration of an amplified music permit for a commercial establishment known as Stevie Tomato's Sportspage Restaurant and Sports Grillloeated at the southwest corner of County Road 951 and Immokalee Road and consideration for a Land Development Code requirement for annual Temporary Use Permits for outdoor serving areas OBJECTIVE: That the Board of County Commissioners consider approval of an amplified music permit for a commercial establishment known as Stevie Tomato's Sportspage Restaurant and Sports Grill and considering the similarity and timeliness of the issue, review and provide any guidance to staff on a proposed Land Development Code that proposes to establish a requirement for annual Temporary Use Permits for outdoor serving areas CONSIDERATION: The Code Enforcement Department and Public Utility Department received an AIMs issue regarding the inadequate sound barrier for the shopping center located adjacent to the Pebblebrook community. The complainants were more specifically annoyed with the noise emanating from the Stevie Tomato's Sportspage Restaurant and Sports Grill located in the shopping center. The complainants were also concerned with the potential increased noise if the establishment were issued an amplified noise pernlit. Consequently the issuance of a permit was withheld until the noise concerns could be addressed. ...-' The subject site is located within the Richland Planned Unit Development (PUD) (attachment "A"), which is also located within a Commercial Activity Center. Since Section 4.4 (I0) of the PUD permits eating and drinking places (SIC #5812), a restaurant such as "Stevie Tomato's" is a permitted use in this classification. This classification pernlits establishments that are primarily engaged in the retail sale of prepared food and drinks for on-premise consumption, It should be noted that no restrictions on the hours of operation or a restriction on out-door seating has been incorporated in this PUD, Code Enforcement in conjunction with the Sheriffs Office has been working with the neighbors and owner of the restaurant establishment to resolve the noise concerns. An independent noise analysis, paid for by parties involved, was conducted by a noise consultant to determine the extent of the problem and to come up with noise dampening measures that could be taken by the restaurant to minimize the impact on the adjacent residents. The noise consultant produced the attached report (attachment "B") which recommended several noise dampening solutions. The establishment owner agreed to install a wall on the restaurant property to shield the outdoor seating and to install noise dampening drapery inside to further minimize the noise emanating from the restaurant which was the solution that would produce the greatest amount of noise reduction. .- A building permit for the wall construction was issued on August 21, 2007 but construction has not commenced because the Stevie Tomato's business owner would like to obtain the amplified musie permit prior to commencing construction. The business owner advised staff that music will not start until the wall is constructed and the business obtains a certificate of completion from the County. The release of the amplified noise permit is being brought to the Board for your consideration. flqenda Item NO.1 00 September 25, 2007 Page 2 of 58 As a result of this issue, Zoning staff was directed to initiate a proposed amendment to the Land Development Code (LDC) to prevent adverse impacts on residential communities where outdoor seating and serving areas are located adjacent to residential areas. The proposed LDC amendment is attached (attachment "C") for the Board's review and guidance prior to presentation during the upcoming LDC amendment cycle BCC public hearings scheduled for October II and 16, 2007. The amendment has already been vetted through 3 public hearing before the CCPe. The attached version incorporates the latest guidance of the CCPC and is schedule for final review of the CCPC at the September 20, 2007 meeting, The proposal is intended to require an administratively issued one time permit for establishments with outdoor serving areas with entertainment who have been good neighbors. Those outdoor serving establishments with a history of violating the noise ordinance will be required to obtain a conditional permit with Board of County Cmnmissioner approval. The proposal also includes a mechanism for revocation or suspension of the permit for repeat violators. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this Executive Summary, FISCAL IMPACT: The current fee for an amplified music permit is $40. Fees being proposed in conjunction with the LDC amendment for outdoor serving areas are specified in Attachment "c" and will be discussed and finalized as part of the amendment process. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding fegal considerations. RECOMMENDATION: That the Board of County Commissioners determine whether an amplified music permit should be issued to the establishment known as Stevie Tomato's Sportspage Restaurant and Sports Grill located at the southwest comer of County Road 951 and Immokalee Road and whether staff should pursue or make any changes to the proposed LDC amendment requiring the issuance of Temporary Usc Pennits for outdoor serving areas PREPARED BY: Michelle Edwards Arnold, Director Code Enforcement Department 2 Page 1 of 1 Aqenaa Ilem r~o, 1UD Se;)lemt)er 25. 200? Pag!'! 3 0158 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: CCl!1SlOeratiorJ of a., amr:;lifiec musIc perlw\ fOf;] commerCial estar)lisnment Known as Stevie r';lrnatl)'S SportspaJEi REistaufant and SportS Grill ioc,l1eo al the SGUHlwest carner 0: Counly Rosd (,5; snCllmrrokaiee RoaQ and considerat'olllof a Land De'!eloprnenl Code requirement for ilmual Temporary Use Pefmlts tor outdoor SW\ilng areas (Jospph K. Schmitt, ,c.dmlllistratoT. CQI':munlty D.welop:nenl & Environmental Services D,v!slon) Meeting Date: 9i:2S;;:JO~ ,)OOJO AM Prepared 8y Michelle Edwards Amold Code Enforcomenl Difec:tar Date Community Development &. Envlronm.,nt~IServices Code Enforcement 91(;/20071,5548 PM Approved B~' M,chelleEdwardsArnold Code Enforcement Director Date Community Development & EnvlrDnmentalServices Code Enforcement 9111120079:32 AM Approved By Marlene Stewart ExecutIve Secret~ry Date Community Development & Env;ronruentaIServ,ces Community DeVelopment & E.nvironmentalSHvlcesAdmin 9111/2CJ07145 PM Approved By Judy Puig UporatlonsAnary;t Dale Community Dl'velopment & Community Dellt'!opment & Environmenfnl Services EnVironmental 5Hvlees Admin 9/11120072:,16 PM Approved By Joseph K. SCIHllllt ComrnumtyDeve<opmc-nt& EnvironmentalSnrvicesAdmlllstralor Date Community Development & Env,ronmenfatService!> Community Deveiopmenf &. Envlronment,,1 S,..rvicc"Admin. 9113i20tJ72:35PM Appro,'edBy Marl< Isackson BudgelAnal\'sf Dale County Manager's OffLce Office of Management &. Budget 9It4/200710:47 AM Allpro,.cd 8y JrunesV, Mudd County Manager r;atG Board of County CommiSSioner>; County Man,'ger'sOffice 9/14120076,01 PM filc://C :\AgendaTcst\Export\89-Septembero/'02025,%202007\ 1 0.%20COlJNTY%20MANAG.. 9/19/2007 Aaenda Item No, 100 September 25, 2007 Text underlined is new text to be aOOel:he 4 of 58 Ts):1 Gtril'stAFeI:,l€lt.1 iE Gl:JrrsRt 18)(1 Ie 1;13 EleI8t~ll;r Bold text indicates a defined tenn LDC Amendment Request ORIGIN: CDES - Zoning Department AUTHOR: Catherine Fabacher DEPARTMENT: Zoning AMENDMENT CYCLE: Cycle 1,2007 LDC PAGE: LDC5:26 LDC SECTION(S): 5.04.07 Permit for Outdoor Servin!! Areas with Entertainment CHANGE: Add requirement for a permit for outdoor serving areas with entertainment on private property; which is to be approved administratively or through the conditional use process for applications with a noise ordinance violation history. REASON: ]n order to ensure a healthy relationship and minimize health, safety and welfare issues between nearby businesses, the establishment's customers and the surrounding property owners. FISCAL & OPERATIONAL IMPACTS: Cost of application fee should be borne by applicant and should be of a sufficient amount to cover the cost of processing the applications. At this point the estimated fee is approximately $300,00 for administrative issuance of a one-time pennit for outdoor serving areas with entertainment on private property. There will be a nominal fee associated with the issuance of a code violation history to be issued by Code Enforcement (yet to be determined) and submitted as a requirement by all applicants. When an applicant is required to pursue a permit issuance petition before the Board of Zoning Appeals through the conditional use process, the fee is $4,000. In addition, the applicant will be required to pay for property owner notifications which are approximately $1.00 per property owner notified and the cost of posting a sign in front of the business which is approximately $800.-$ I ,200, for properties greater than 1 acre and considerably Jess for properties under 1 acre. Finally, the applicant for a condition a] use hearing must pay a $4,000, application fee and the advertising costs of the 2 required public hearings (the CCPC and the BZA). RELATED CODES OR REGULATIONS: Noise Ordinance (No. 90-17) in the Code of Laws and Ordinances. GROWTH MANAGEMENT PLAN IMPACT: None 1 C:\Documents and Settings\arnold_m\Local Settings\Temporary Internet Files\OLKDA\5 04 07 permits for outdoor serving with entertainment 090607 SMI.CAF.DOC 9/11/2007 Agenda Item No, 100 September 25, 2007 Text underlined is new text to be adQ~e 5 of 58 Te~(t Eitril:8tt:t~BLlBR;~ G\:lr.reRt iSlet 18 Iae 8818te9=. Bold text indicates a defined tenn OTHER NOTESNERSION DATE: Created March 19, 2007; revised May 4, 2007 after DSAC; and revised August 23, per CCPC. Amend the LDC as follows: 1.08.02 Definitions Amolified sound: The use of a public address system, loudspeaker, amplifier and any other device which electronically auoments the volume of sound, 5.04,07 Permits for Outdoor Servinq Areas with Entertainment on Private Property A. Applicability. Owners/manaoers of outdoor servino areas on private property adiacent to and a part of an eatino or drinkinq establishment, servino food and/or beveraoes, and providino entertainment, within the unincorporated area of Collier Countv shall obtain a permit for such activity. 1. No person shall own or operate an outdoor servino area for food or beveraqes, or both, in conjunction with entertainment on private property within the unincorporated area of Collier County unless a permit is obtained, in accordance with the provisions set forth herein. a. For purposes of this section, entertainment shall be considered to include any source of amplified sound. 2. A permit to operate outdoor servinq areas with entertainment on private property may be issued administratively unless 1 or more notices of violation of the Collier County Noise Ordinance (Ord. No. 90-17, as amended) have been issued to the owner/manaoer of the facility by the Collier County Code Enforcement Department. 3, Permit applications for outdoor servino areas with entertainment on private property by owners/manaqers who have been issued 1 or more notices of violation of the noise ordinance within the past 12 months shall be heard by the Board of Zonino Adiustment, durinq any reqularly scheduled public hearinq, subject to the standards and procedures established in section 10.08.00. 5, All operators of eatino and drinkino establishments with existinq outdoor servino areas with entertainment on private property shall 2 C:\Documents and Settings\arnold_m\Local Settings\Temporary Internet Files\OLKDA\5 04 07 permits for outdoor serving with entertainment 090607 SMI-CAF .DOC 9/11/2007 Agenda item No, 100 September 25, 2007 Text underlined is new text to be a~e 6 of 58 Tent stril,8t~~el:l~R is S\:lrrSRt t8ilt t9 88 eB . Bold text indicates a defined term obtain a permit no later than May 31, 2008. Failure to obtain the permit will result in the issuance of a notice of violation. 6. Such permit shall be transferred if the owner sells, leases or otherwise disposes of his outdoor servinq area or Ihe premises upon or in which the outdoor servinq area is operated, to any person by filinq the appropriate transfer application to the Zoninq Department. a. Transfers shall be administratively approved, unless 1 or more notices of violation of the noise ordinance have been issued to the owner/manaqer within the last 12 months. In that case, an application for an outdoor servinq area with entertainment permit transfer shall be heard by the Board of Zoninq Appeals as a conditional use. subiect to the standards and procedures established in section 10.08,00. b. The Board of Zoninq Appeals shall make the final determination as to whether or not to approve, deny, revoke or approve with conditions any permit pertaininq to outdoor servinq areas with entertainment. 7. The issuance of such a permit shall not eliminate the obliqation of the applicant to obtain all other permits required under local. state and federal requlations: includinq, but not limited to: amplified sound permits, occupational licenses, alcohol licenses, special event permits and the like, B. Application. 1. An applicant for administrative approval of a permit to operate an outdoor servinq area with entertainment on private property shall submit the followinq: a, a compleled application, as prescribed by the County Manaqer or desiqnee: b. a code violation historY issued by the Collier Counly Code Enforcement Department dated no more than 30 days prior to the date of the application submittal: c, a valid non-residential zoninq and land use certificate issued by Collier County: and d. an application fee as specified in the CDES fee schedule. 2. An applicant for approval to operate an outdoor servinq area with entertainmenl on private property throuqh the conditional use 3 C:\Documents and Settings\arnold_m\Local Settings\Temporary Internet Files\OLKDA\5 04 07 permits for outdoor serving with entertainment 090607 SM1.CAF .DOC 9/11/2007 , Agenda Item No, 100 September 25, 2007 Text underlined is new text to be a~e 7 of 58 TEn,1 f:tril'9tAFebl~1=l is G'"IrrsFlt 18/[t 1s be de . Bold text indicates a defined term process shall follow the public notice requirements identified in 5,04.07 D. 3. In the interpretation and application of any provIsion of these requlations, it shall be held to be the minimum requirement adopted for the promotion of the public health, safety, comfort. convenience, and qeneral welfare of unincorporated Collier County and its residents. In determininq whether to issue a permit. the Board shall be entitled to refuse and/or revoke a permit where: a. the use will not be of a type or intensity consistent with surroundinq land uses and the reasonably quiet and peaceful enioyment thereof: b, the use will cause anv danqer or health hazard or unreasonable inconvenience to any person or will damaqe any public or private propertv: c. the use will result in the depietion, destruction, removal, tramplinq or other damaqinq of exlstinq veqetation: d, the use will be conducted in violation of Land Development Code or any other County codes: e, the use will not have sufficient areas, available on private lands, for parkinq to accommodate the extra seatinq as required by subsection 4,05.04 G. of the Code: or f, in the case of a special event that has been previouslv held at the facility, the operator has not demonstrated compliance with permit conditions of any previous permit, inciudinq without limitation, siqnaqe restrictions. C. Suspension of permit. 1. The approval of an outdoor servinq area permit is temporary at all times. An outdoor servinq area permit may be suspended by the County Manaqer or desiqnee upon a findinq that one or more conditions of this section have been violated. or 1 or more notices of violation of the noise ordinance have been issued by the Collier Countv Code Enforcement Department. 2. The suspension order shall be in writinq, settinq forth specific reasons and providinq an effective date. The suspension shall remain in effect until such time as a public hearinq is conducted by the Board of Zoninq Appeals to revoke the permit or lift the suspension. 4 C:\Documents and Settings\arnold_m\Local Settings\Temporary Internet Files\OLKDA\5 04 07 permits for outdoor serving with entertainment 090607 SM1-CAF.DOC 9/11/2007 Agenda item No, 10D September 25.2007 Text underlined is new text to be adOe~e (; of 58 T9Xt ~1r.il\etRr..g"BI=I is SblfT81=1t led 1899 sslet&' . Bold text indicates a defined term 3. A decision reoardinq an outdoor servinq area with entertainment permit, or the suspension of said permit. may be appealed to the Board of Zoninq Appeals"within 30 days of said decision. The Board of Zoninq Appeals shall hear the appeal after due public notice. D, Public Hearinq and Advertisinq Requirements 1. Issuance of permit for outdoor servinq areas with entertainment on private property, where1 or more notices of violation of the noise ordinance have been issued. a, An application for an outdoor servinq area with entertainment on private property permit shall be heard by the Board of Zoninq Appeals as a conditional use as provided for in section 10.08.00. b.. The petitioner for a permit for outdoor servinq areas with entertainment where 1 or more notices of violation of the noise ordinance have been issued, shall bear the responsibility of notifyinq all property owners within 1,500 feet of the subiect site, in accordance with the notification requirements of this permit, c. The applicant for a permit for outdoor servinq areas with entertainment, where 1 or more notices of violation of the noise ordinance have been issued, shall bear the responsibility of placinq one siqn adiacent to each public arterial or collector road for which the subiect properly (if an individual parcel or outparcel) abuts; or if located within a shoppinq center, each public arterial or collector road for which the shoppinq center abuts, in accordance with the postinq requirements and time frames established herein. d. Notice of the time and place of the public hearinqs before the Planninq Commission and the Board of Zonino Adiustment shall be advertised in a newspaper of qeneral circulation in the County at least 15 days before each public hearinq, E. Operatinq Requlations 1. No outdoor servinq area with entertainment on private propertv shall be permitted to operate without a permit. 2. No owner/manaqer shall operate or permit the occupancy of anv ouldoor servinq area with entertainment on private property, that is located within 1,000 feet of anv lands with a residential or 5 C:\Documents and Settings\arnold_m\Local Settings\Temporary Internet Files\OLKDA\5 04 07 permits for outdoor serving with entertainment 090607 SMI-CAF.DOC 9/11/2007 Agenda Item No, 100 September 25, 2007 Text underlined is new text to be adfJo~e 9 of 58 T81'1 Gtrjl,8tl:1rel,l~R i6 GblFrsFlt tElJit is 88 8elet . Bold text indicates a defined term - estates zoninq desiqnation or which is used for residential purposes between the hours of 11 :00 p.m. to 11 :00 a.m. the followinq day Sunday throuqh Thursday and 12:00 a.m. Friday and Saturday and 11 :00 a,m. the followinq day unless the residential use or zoninq district is mixed use and allows for the mixinq of residential and non-residential uses within the same tract of land. 3, Everv owner and operator shall at all times post in all outdoor servinq areas in a location which is visible to all patrons a notice provided by the County notifyinq the patrons of the noise ordinance requirements. F. Requirements for outdoor servinq area with entertainment on private property 1, No person shall operate an outdoor servinq area on private property which is located within 1500 feet of the property line of land with a residential or estates zoninq classification or which is used for residential purposes unless the outdoor servinG area is separated from the adiacent residential property by a solid translucent or opaque barrier of a minimum of six feet in heiqht alonG its perimeter for the purpose of noise reduction and security. This shall not apply to mixed use proiects as defined in D.2. above .- 2, Any person who owns or operates an outdoor servinq area, on private property, which is illuminated and is in an area adiacent to a residential or estates zoninG district or a residential use, shall arranGe, desiGn and install the liGhtinq fixtures to deflect the Iiqht down and away from nearby residential buildinqs, lots and streets. 3. Live outdoor entertainment is prohibited in outdoor servinq areas, on private property, or otherwise outdoors on premises on which establishments are iocated within 2500 feet of the property line of a residential or estates zoned property or a residential use unless that use is part of an approved mixed use development wherein the residential land uses are inteqrated within the same non- residential structure or are allowed to OCCUpy the same tract of land. G. Outdoor servinq areas on oublic prooertv fReservedl - 6 C:\Documents and Settings\arnold_m\Local Settings\Temporary Internet Files\OLKDA\5 04 07 permits for outdoor serving with entertainment 090607 SMI-CAF.DOC 9/11/2007 ----~ ~ CT-J 111"1lffl r~1p. r '" p~:~~~~R; t~~' .,,~" 41!li 0 ''1>~ ,- ~k~ ~I.~_ ,1\ ~JPUD~, ! ":-, '" \~'"";'~L. 'l'~'-"--""""-'"'-''' ""'!:'" Agenda Item No. 10D September 25, 2007 Page 11 of 58 Quiet{y 9vtakfng Noise, LLC Acoustical Consulting and Noise Control Acoustical Evaluation Report Stevie Tomato's Sports Page - Naples, Florida Prepared for: Collier County Code Enforcement March 27, 2007 Prepared by: Lisa A. Schott President and Principal Acoustical Consultant 4521 oUf Carriage '[rai[ - Ovieao, P[oMa 32765 Pnone: (407) 681-7444 (681-SJ{'ffj{i) PaJ(; (407) 682-7444 (682-SJfJ{'}{!) www.quietfymaliingnoise.com ol1em6er, Institute of 'Noise Contro['Engineers ana 'Natwna[ Counci[ of }lcoustica[ Comu[tants Agenda liem No. i OD September 25, 2007 PaQ!!'M.1J\Of 58 Acoustical Evaluation - Stevie Tomato's Sports Page, Naples, Florida Prepared for: Collier County Code Enforcement Executive Summarv Collier County Code Enforcement contracted with Quietly Making Noise, LLC to conduct noise testing at several locations on Spider Lily Lane in the Pebblebrooke Lakes residential neighborhood near the Stevie Tomato's Sports Page restaurant in Naples, Florida. The date and timing of the test were selected because the noise levels from the Stevie Tomato's outdoor dining area were expeeted to be high due to the St. Patriek's Day holiday and several televised NCAA eo liege basketball tournament games that were being shown at the restaurant. The testing eharaeterized the noise levels at the residential property lines, resulting from the outdoor restaurant and bar area of Stevie Tomato's. Please see Figure I for the test IDeations. The test data was analyzed and eompared with the applicable Collier County Noise Control Ordinance and generally accepted industry recommendations for residential noise levels. It was found that all measured noise levels met the applicable requirements for the periods tested, Based upon this test. acoustical upgrades are not required. Upon request of the client. additional acoustical modeling was completed to determine a possible worst case scenario for noise levels emanating from the Stevie Tomato's outdoor dining area. This scenario assumed that the outdoor dining area was operating at full capacity with all people talking simultaneously (i.e,: 55 customers plus 2 bartenders). In addition, amplified sound was being played from the loudspeakers and/or televisions, The modeling simulated noise propagation from the restaurant to the nearest residential property boundaries of the residences on Spider Lily Lane. Distance. air absorption, ground effects. attenuation by barriers, and other factors were considered in the modeling, Please note that the total noise level for this worst case scenario was assumed to be at a loud level of 91 dB(A) in the outdoor dining area. This is a vcry unlikely (and very conservative) scenario to examine because 91 dB (A) is similar to a loud factory where employees are required to wear hearing protection. Noise levels of this magnitude in a restaurant would not normally be an acceptable environment for the patrons. However, it was evaluated as an extreme situation, For this worst case, without any noise mitigation. the sound level at the nearest residential property boundaries will exceed the night time noise ordinance limits. Several noise mitigation measures were studied to detennine the optimum approach(es), The preferred approach is to construct a new barrier wall adjacent to the side and back end of the Stevie Tomato's outdoor dining area, The wall must be at least 8 feet tall and constructed using minimum 4 inch thick poured concrete or concrete block. With the preferred option, the applicable night time noise limits will be met in the A-weighted sound level and all octave bands except 1,000 Hertz. The noise level at the 1.000 Hertz octave band will be exceeded by only 2 decibels, This small difference will not be perceived by most people with normal hearing. Page 2 of 48 Aaenda Item No, 100 September 25, 2007 Pa~!Mf 58 If absolute compliance is required for the worst case noise scenario that was modeled, the preferred barrier wall option must be implemented along with the installation of 350 square feet of acoustically absorptive material in the outdoor dining area. This material could be applied to the side walls, ceiling, floor, and/or new surfaces created by hanging baffles and flags. There are many commercially available products to satisfy these requirements, Implementation of the recommended noise mitigation measures will allow for flexibility in the operations of the outdoor dining area while complying with the applicable noise ordinance. The Collier County Noise Control Ordinance night time limits are reasonable objectives for residential properties, and they are similar to the limits found in many noise ordinances throughout the United States. The A-weighted sound level represents the overall noise level heard by human ears. The night time limit of 55 dB(A) is similar to the interior noise level in many office buildings. Typical home construction in Florida provides noise attenuation ranging from 15 to 35 dB(A). Assuming that these residences provide at least 20 dB (A) noise reduction, the interior levels due to noise from the outdoor dining area would be around 35 dB(A). This is a very typical level for a quiet bedroom environment, as shown in Figure 2, Interior residential noise levels can normally be around 45 dB(A) during day time hours and 35 dB(A) at night without generating significant complaints [1,2,3]. Page 3 of 48 Agenda Item No.1 00 September 25, 2007 Pa~:Mf 58 Detailed Report Objective Collier County Code Enforcement has contracted with Quietly Making Noise. LLC to conduct noise testing at several locations on Spider Lily Lane in the Pebblebrooke Lakes residential neighborhood near the Stevie Tomato's Sports Page restaurant in Naples, Florida. The testing shall characterize the noise levels at the residential property lines, resulting from the outdoor dining area of Stevie Tomato's. The test data shall be analyzed and compared with the applicable Collier County noise ordinance and generally accepted industry recommendations for . .".: residential noise levels. Recommendations for noise mitigation measures shall be made, if required. Project Description The Stevie Tomato's restaurant is located in the Pebblebrooke Lakes shopping center near the intersection of lmmokalee Road and Collier Boulevard. It includes both indoor and outdoor restaurant and bar areas. The front of the restaurant faces east, toward Collier Boulevard. The outdoor restaurant and bar are located along the south end of the shopping center, and the longest side of this area faces toward residences located on Spider Lily Lane in the adjacent Pebblebrooke Lakes neighborhood. The seating capacity of the outdoor area is approximately 55 people, including both tables and bar seats. Several televisions are present. and there are two small loudspeakers for playing amplified music. According to the client, amplified sound is currently prohibited in the outdoor area, There is a 2-story building located to the south of Stevie Tomato's that blocks some of the homes in the neighborhood. Noise complaints from several Pebblebrooke Lakes residents have been received by the Collier County Sheriffs Office and Code Enforcement Department. The complaints are attributed primarily to loud voices and noise from nomlal restaurant and bar activities, such as glass and other trash being discarded. playing of arcade games, shouts and cheers during televised sporting events, and similar activities. According to the client, complaints have been received from the four nearest residences, located at 285, 289, 293, and 297 Spider Lily Lane. Therefore, noise testing was conducted at these four residences. Assumptions The following assumptions have been made: 1. Figure I shows an aerial photograph with the location of Stevie Tomato's, the four residences, and the five noise measurement locations marked. Page 4 of 48 Agenda Item No, 100 September 25, 2007 Pa~.w;f 58 2. The residential property lines are at the edge of the mowed grass areas behind each home. Noise measurements were taken within a few feet of the property lines, as shown in Figure I. 3. The existing barrier walls located near the dumpster behind Stevie Tomato's and adjacent to the 2-story building are 8 feet tall and constructed using poured concrete. 4. The sound levels generated by restaurant activities on Saturday, March 17, 2007 are shown in this report and were obtained from actual field testing at the site. 5. The worst case sound levels used in the acoustical modeling are based upon other, similar restaurants that have been tested and analyzed by QMN and textbook references [1,2,3,4]. 6. No changes will be made to the terrain between Stevie Tomato's and the residences. Areas that are paved will remain paved, and the forested area will not be cleared. Summary of ReQuirements The applicable noise ordinance is the Collier County Noise Control Ordinance, found in Article IV, Sections 54-81 through 54-94 of the Collier County Code of Ordinances. This ordinance sets A-weighted sound level and octave band sound pressure level limits as shown in Table I, when measured at a residential property boundary. Table 1. Collier County Noise Control Ordinance Sound Pressure Level Limits Time of Day Octave Band Center Frequencv, Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Day, 7:00 AM to 69 69 66 62 58 53 49 46 42 60 10:00 PM Night, 10:00 PM to 64 64 61 57 53 48 44 41 37 55 6:59 AM In addition to the noise ordinance, sound levels at the nearby residences shall also be compared with generally accepted industry recommendations and other common noise sources. Acoustical Evaluation The acoustical evaluation involved several steps: I. Measure octave band sound pressure levels and A-weighted sound levels at the four residences during a time when the noise is emanating from the Stevie Tomato's outdoor dining area. 2, Analyze measured data to determine one-minute average values and compare with the Collier County Noise Control Ordinance night time noise limits. 3. Estimate worst case noise levels for the outdoor dining area, including people talking and amplified sound from the loudspeakers and televisions, 4. Develop an acoustical model of the restaurant and nearby residences. Include the effects of distance, air absorption, ground effects, reflections, and barriers. 5. Predict worst case sound levels at the nearest residential property boundaries. Page 5 of 48 Agenda Item I~o. lOD Seotember 25, 2007 , Pa~SI\Of 58 6. Develop options for noise mitigation measures. if necessary. and determine the effect on sound levels at the nearest residential property boundaries. 7. Determine the optimum design(s) for the noise mitigation. 8. Compare the sound levels both with and without noise mitigation to generally accepted industry recommendations and other common noise sources. Acoustical Testinl! The first step in the acoustical evaluation process was to complete testing in the Pebblebrooke Lakes residential neighborhood, near the Stevie Tomato's Sports Page restaurant in Naples, Florida. Ohiective o(the Test The objective of the test was to detem1ine the background ambient sound levels and night time sound levels at several locations on Spider Lily Lane, at a time when noise is emanating from Stevie Tomato's outdoor dining area. Summal1J o(Test Test Procedure The test was conducted in accordance with all requirements stated in the Collier County Noise Control Ordinance, No exceptions were taken to these requirements. Test Equipment The following equipment was used during the test: . One (I) Norsonic 118 sound level meter equipped with a Norsonic 1225 one-half inch microphone. This meter meets the requirements for Type 1 sound level meters according to the latest revision of ANSI S 1.4 [3]. . One (I) Norsonic 1251 hand-held calibrator Current laboratory calibration certificates of conformance for the sound level meter, microphone, and calibrator are included in Appendix A. On-site calibrations using the hand held calibrator were performed before and after each test period, The results of the calibrations are shown on the data sheets in Appendix B. The calibration levels varied by 0.2 decibels and were therefore within the generally accepted allowable tolerance of::l: 1.0 decibels. Test Conditions The testing was conducted on Saturday, March 17,2007 between 4:20 PM and midnight. This date and timing of the lest were selected because the noise levels from the Stevie Tomato's Page 6 of 48 , Agenda Item NO.1 00 September 25, 2007 Pa~.o/vOf 58 outdoor dining area were expected to be high due to the St Patrick's Day holiday and several televised NCAA college basketball tournament games that were being shown at the restaurant Five measurement locations were used. Environmental conditions during the test are noted on the data sheets in Appendix B. Conditions were acceptable for noise testing, During the afternoon hours, the dominant noise sources at the residential property boundaries were traffic from nearby roads and wind rustling the leaves of nearby trees and vegetation. At the two closest test locations, occasional loud voices and laughter were heard from the Stevie Tomato's outdoor dining area. At the other three test locations, the voices were either barely audible or not audible at alL During the night time hours, the dominant noise sources were traffic and noise from Stevie Tomato's outdoor dining area. The noise from Stevie Tomato's had increased and was constant Traffic noise had decreased slightly, compared with the afternoon test results. Background sound level measurements were obtained during the afternoon at all five test locations, The data was used to correct the night time noise levels, as specified in the Collier County Noise Ordinance, All measurements and calculations are shown in the data sheets in Appendix B. Other observations made by test personnel regarding conditions during the test are noted on the data sheets in Appendix B. Measurement Locations QMN worked with CpL David Butler (Collier County Sheriffs Office) and Mr. Gary Dantini (Collier County Code Enforcement Department) to select the appropriate test locations. Since CpL Butler and Mr. Dantini noted that complaints had been received from four (4) residences along Spider Lily Lane, these were the properties that were the focus of the noise testing, Five test measurement locations were selected: I. Rear property boundary of 285 Spider Lily Lane 2. Rear property boundary of 289 Spider Lily Lane 3, Rear property boundary of293 Spider Lily Lane 4. Rear property boundary of 297 Spider Lily Lane 5, Center of the sidewalk between 285 and 289 Spider Lily Lane in front of the residences Please refer to Figure 1 for a site aerial photograph showing the location of Stevie Tomato's restaurant, the residences, and the five test measurement locations. Appendix D includes several photos that show the residences, their view of Stevie Tomato's, the test locations, and the restaurant Page 70f48 Aaenda Item No, 100 September 25, 2007 PaQ.l!M!'\Of 58 All measurements were taken at a height of five (5) feet above the ground. There were no barriers or sound-reflecting surfaces nearby, as required by the Collier County Noise Control Ordinance, Data Measurements and Reporting One measurement was taken at each test measurement location during the afternoon to characterize the background ambient noise levels, and one measurement was taken at night to characterize the noise from Stevie Tomato's outdoor dining area, The duration of each measurement was 5 minutes, The afternoon measurements were taken between 4:20 and 5: I 0 PM. The night time measurements were taken between II :00 PM and midnight. An additional measurement was obtained at the rear property boundary of 285 Spider Lily Lane at approximately 8:20 PM. but the noise levels from Stevie Tomato's were not high enough at the time to justifY measuring the additional four test locations. Unweighted octave band sound pressure levels and A-weighted sound levels were measured. as required by the Collier County Noise Control Ordinance, The sound level meter was set to continuously obtain data at each measurement location. The meter is an integrating sound level meter that stores the results for every five second period throughout the duration of the measurement. The meter was set to record the maximum, minimum, and average sound level, along with additional statistical data. A summary of the test data is reported on the data sheets in Appendix B and shown graphically in Appendix C. Calculations One-minute and five-minute averages were calculated for each test measurement location, The sound pressure levels from the Stevie Tomato's outdoor dining area were then corrected for the background sound pressure levels in accordance with the Collier County Noise Control Ordinance. The corrected levels are compared with the allowable limits shown in Table I. Please refer to Appendices Band C for a table and graphics showing the comparisons. Summarv o(Measuremcnts and Rcsults The following conclusions were made as a result of the testing: 1. The A-weighted sound levels measured during the afternoon ranged from 48 to 52 dB(A), 2. The A-weighted sound levels measured at night ranged from 43 to 48 dB(A). 3, The unweighted octave band sound pressure levels and A-weighted sound levels were at or below the Collier County Noise Control Ordinance limits at all measurement locations. Page 8 of 48 Agenda Item NO.1 00 September 25, 2007 Pa~Wlf 58 4. The noise levels at the residential property boundaries are influenced primarily by traffic and noise from the Stevie Tomato's outdoor dining area. Please refer to Figure 2 for a comparison of the measured A-weighted sound levels with many common nOIse sources, Acoustical Evaluation of Worst Case Noise Levels The testing indicates that no noise mitigation measures are required to achieve compliance with the Collier County Noise Control Ordinance. The client has requested further analysis in order to determine whether noise control might be required in a worst case noise scenario. Estimation of Worst Case Restaurant Noise Levels Since ongoing 24-hour noise monitoring is not available, it is impossible to definitively determine the worst case noise scenario and whether the March 17,2007 noise test results are representative of worst case conditions. The following acoustical analysis is intended only to be an estimate and must not be interpreted as an assessment of the actual maximum noise levels emanating from Stevie Tomato's outdoor dining area, The predicted noise levels at the residential property boundaries may be higher or lower than the actual noise levels being experienced at these locations, As stated in the Assumptions section, the noise source spectra for the various restaurant activities were estimated based upon many noise measurements taken by QMN as well as noise spectra provided in textbook references [1,2,3,4]. The maximum A-weighted sound levels were selected to provide a conservative (i.e.: worst case) assessment of the potential noise impacts on the nearby residences. Table 2 shows the noise spectra used in this evaluation. a e oun ressure eve s or I VPlca es auran CIVIles Activity Octave Band Center Freauency, Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Male voice, 20 35 48 52 54 46 40 38 33 53 normal level. SPL' Male voice raised 20 35 52 56 60 54 47 45 38 60 level, SPL Male voice loud 20 35 50 60 68 65 59 55 46 69 level, SPL Male voice 0 0 0 66 74 78 73 68 59 80 shouting, SPL Female voice 0 0 23 47 50 43 49 40 35 53 normal level, SPL T bl 2 S dP L 1fT I R t tA f Of . SPL = Sound Pressure Level, III dec] bels referenced to 20 microPascals measured at a distance of 3 feet Page 90f48 Agenda item No, 100 September 25, 2007 Pa~W'f 58 Table 2 (continued). oun ressure eve s or I vmca estaurant ctIvlties Activity Octave Band Center Frequency, Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Female voice 0 0 25 53 57 53 48 45 40 58 raised level, SPL Female voice loud 0 0 I 20 55 59 62 58 53 46 65 level, SPL Female voice 0 0 20 50 63 73 72 65 55 77 shouting. SPL 57 people, talking 33 48 63 76 83 87 84 78 69 90 simultaneously Amplified sound, 42 57 I 74 I 78 82 76 69 67 60 82 loud level, SPL Total of 57 people 43 58 75 I 80 86 88 84 78 69 91 and amplified sound, SPL s dP L 1fT . IR A'" Acoustical Calculations Table 3 provides a summary of the calculations for the current restaurant design without any special noise mitigation measures. The acoustical model accounts for noise attenuation due to air absorption, ground effects, and distance and estimates the sound level at the nearest residential property boundary at the rear of 285 Spider Lily Lane. These calculations were repeated for all five test measurement locations. Table 3. Summarv of Calculations for Existin!! Desi!!n Octave Band Center Frequency, Hertz 31.5 63 125 I 250 500 1000 2000 4000 8000 dB(A) Total sound, worst 43 58 75 T 80 86 88 84 78 69 91 case scenario, from I Table 2 Distance to nearest residential property boundary is J 66 (eet Distance 42.1 I Correction, dB Correction for large 18,7 dimensions of source area, dB Air Absorption. dB NeQligible for 166 foot distance Ground Effects. dB Effect incorporated into source sound levels I SPL *, nearest 19 34 51 57 63 64 60 55 46 67 residence * Sound Pressure Levels (SPL) are in decibels referenced to 20 microPascals Page 10 of 48 Agenda Item No, 100 September 25, 2007 Pa~Y\6f 58 a e contmue . nmmary 0 a cu atlOns or xlsthlg Desi!w Octave Band Center Frequency, Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Collier County 64 64 61 57 53 48 44 41 37 55 Night Time Noise Limit Difference for worst 45 30 ]0 0 -10 -16 -16 -14 -9 -12 case scenano (negative indicates non-compliance) T bl 3 ( d) S fC I I . t E' When a negative value is shown in the last row of Table 3, this indicates that the worst case noise levels predicted for the outdoor dining area would not be in compliance with the noise ordinance. The negative values show the amount of noise reduction that would be necessary to achieve compliance. For example, the A-weighted sound level would need to be reduced by ]2 dB(A) in this scenario. Noise Mitil!:ation Measures Modification of Existing Barrier Walls As requested by the client, QMN has reviewed the effect of extending the concrete barrier walls that exist at the rear of the commercial property. There is one wall located near the dumpster immediately behind the Stevie Tomato's outdoor dining area. A second wall is located adjacent to the 2-story building, Please refer to Figure I. In order for either of these extended walls to be effective the line of sight between all affected property boundaries and the outdoor dining area must be blocked. The acoustical model examined each of these existing walls individually. Table 4 shows the resulting noise levels at the rear property boundary of 285 Spider Lily Lane, assuming that the wall near the dumpster at the rear of Stevie Tomato's is extended, and the extension is constructed using minimum 4 inch thick poured concrete or concrete blocks, at the existing height of 8 feet tall. T bl 4 S fC I I " t E d" h W II h D a e " ummary 0 a cu atlOns or xten mg t e a near t e umpster Octave Band Center Frequency, Hertz 31.5 63 ]25 250 500 1000 2000 4000 8000 dB(A) Typical attenuation 20 30 4] 42 46 53 59 66 70 STC* = of a concrete wall 52 SPL, 285 Spider 0 4 10 15 17 II I 0 0 16 Lily Ln due to noise passing through wall * STC = Sound TransmIssion Class Page 11 of48 Agenda Item No, 10D September 25, 2007 Pa~~f 58 Table 4 (continued). Summary of Calculations or Extendml! the a near the umoster Octave Band Center Frequencv, Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Insertion loss. dB 5 5 5 6 7 9 II 13 16 SPL, 285 Spider 15 29 46 51 55 56 50 42 30 58 Lily Ln due to noise nassing over wall , Total SPL, at 285 15 29 46 51 55 56 50 42 30 58 Spider Lily Ln Collier County 64 64 61 57 I 53 I 48 44 41 37 55 Night Time Noise Limit Difference 49 35 15 6 -2 -8 -6 -1 7 -3 (negative indicates non-compliance) f WII D For the worst case noise scenario that was modeled, this option does not comply with the night time noise ordinance for the A-weighted sound level and the 500, 1,000. 2,000, and 4,000 Hertz octave bands. Table 5 shows the resulting noise levels at the rear property boundary of 285 Spider Lily Lane, assuming that the wall adjacent to the 2-story building is extended, and the extension is constructed using minimum 4 inch thick poured concrete or concrete blocks, at the existing height of 8 feet tall. Table 5. Summar of Calculations for Extendinl!, the Wall Adjacent to the 2-Story Buildin" Octave Band Center Freauencv, Hertz 31.5 63 J?5 250 500 1000 2000 4000 8000 dB(A) Typical attenuation 20 30 41 42 46 53 59 66 70 STC* = of a concrete wall 52 SPL, 285 Spider 0 4 10 15 17 II I 0 0 16 Lily Ln due to noise I I passing through I wall Insertion loss, dB 5 5 5 6 6 7 9 11 14 SPL. 285 Spider 15 29 46 51 56 57 51 44 32 60 Lily Ln due to noisc passing over wall Total SPL, at 285 15 29 46 51 56 57 51 44 32 60 Spider Lily Ln * STC = Sound Transmission Class Page 12 of 48 Agenda Item NO.1 OD September 25, 2007 Pa~.\Vlf 58 Table 5 (continued). Summary of Calculations for Extending the Wall Adjacent to the 2- S B 'Id' tory Ul mg Octave Band Center Frequencv, Hertz 31.5 63 ]25 250 500 1000 2000 4000 8000 dB{A) Collier County 64 64 6] 57 53 48 44 4] 37 55 Night Time Noise Limit Difference 49 35 ]5 6 -3 -9 -7 -3 5 -5 (negative indicates non-compliance) For the worst case noise scenario that was modeled, this option does not comply with the night time noise ordinance for the A-weighted sound level and the 500, ],000,2,000, and 4,000 Hertz octave bands, Addition of a New Barrier Wall A third barrier wall option was reviewed, upon request of the client. This option involves construction of a new wall in the landscaping area adjacent to the Stevie Tomato's outdoor dining area. The wall would be required to extend along the entire side and back of the outdoor dining area because of the orientation of the residences relative to the restaurant. Tab]e 6 shows the resulting noise levels at the rear property boundary of 285 Spider Lily Lane, assuming that this new wall is eight feet tall and is constructed using 4 inch thick poured concrete or concrete block. The calculations assume that the wall is no farther than 5 feet away from the outside edge of the dining area. Table 6. Summarv of Calculations for New Wall Adiacent to Outdoor Dining Area Octave Band Center Freauencv, Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Typical attenuation 20 30 4] 42 46 53 59 66 70 STC* = of a concrete wall 52 SPL, 285 Spider 0 4 ]0 ]5 17 II I 0 0 16 Lily Ln due to noise passing through wall Insertion loss, dB 6 7 8 10 12 15 17 20 23 SPL, 285 Spider ]4 28 43 47 5] 50 43 35 23 53 Lily Ln due to noise passing over wall Total SPL, at 285 ]4 28 43 47 51 50 43 35 23 53 Spider Lily Ln * STC = Sound Transmission Class Page 13 of 48 Agenda Item No, 100 September 25, 2007 Pa~:J\D( 58 Table 6 (continued). Summary of Calculations for New Wall Adjacent to Outdoor Dining Area Octave Band Center Frequencv. Hertz 31.5 63 125 250 500 1000 2000 4000 8000 dB(A) Collier County 64 64 61 57 53 48 44 41 37 55 Night Time Noise Limit Difference 50 36 18 10 2 -2 I 6 14 2 (negative indicates non-compliance) For the worst case noise scenario that was modeled. this option allows the night time noise ordinance to be achieved in the A-weighted sound level and all octave bands except] ,000 Hertz which is only 2 decibels above the limit. Conclusions of/he Barrier Wall Study Based upon the study ofthe three barrier wall options, the preferred approach would be to add a new barrier wall adjacent to the outdoor dining area, This option assumes that the new wall will be 8 feet tall and constructed using minimum 4 inch thick poured concrete or concrete block, With this preferred option, the Collier County Noise Control Ordinance will be met in the A- weighted sound level and all octave band sound pressure levels except 1,000 Hertz. In that single octave band, the exceedance is only 2 decibels, which will not be perceptible to most people with normal hearing. Also, the predicted exceedancc is based upon the worst case scenario that was modeled, and this may not be representative of actual conditions at this location. If absolute compliance is required for the worst case noise scenario, then additional noise mitigation measures will be required in addition to the barrier wall. The preferred approach would be to add acoustically absorptive material within the outdoor dining area in order to absorb some of the noise being generated and reduce the noise levels that travel from the restaurant toward the residential properties. Acoustically Absorptive Material Using the acoustical model, an optimization study was completed to determine the amount of material that would need to be added in order to reduce the noise levels at the residential property boundaries. With tbe preferred barrier wall option, an area of approximately 350 square feet must be covered with acoustically absorptive materials with a minimum Noise Reduction Coefficient (NRC) rating of 0.7. The material may be applied to the side walls, ceiling. and/or floor of the outdoor dining area. or to tbe interior side of the new wall, facing the outdoor dining area. If this amount Page 14 of 48 Agenda Item No, 100 September 25, 2007 Pa~WJf 58 of surface area cannot be covered for other reasons such as aesthetics. additional acoustical modeling can be completed to reduce the required surface area by increasing the NRC rating of the selected material. Options include acoustical wall or ceiling panels covered in fabric or special perforated wood designs, hanging acoustical flags, banners, clouds, or baffles from the ceiling, or some combination of these options, QMN can provide referrals to specific suppliers upon request. Conclusions The acoustical testing showed that all measured A-weighted sound levels and octave band sound pressure levels were at or below the applicable Collier County Noise Control Ordinance limits, Additional modeling was completed, at the request of the client, to determine a possible worst case scenario for noise levels emanating from the Stevie Tomato's outdoor dining area to the nearest residential property boundaries, A scenario was developed that shows the noise limits could be exceeded under certain conditions. Several noise mitigation measures were studied to determine the optimum approach{es), The preferred approach is to construct a new barrier wall adjacent to the side and back end of the Stevie Tomato's outdoor dining area, The wall is assumed to be 8 feet tall and constructed using minimum 4 inch thick poured concrete or concrete block. With this option, the applicable night time noise limits will be met in the A-weighted sound level and all octave bands except 1,000 Hertz. The noise level at the 1,000 Hertz octave band will be exceeded by only 2 decibels, which will not be perceived by most people with nonnal hearing. If absolute compliance is required for the worst case noise scenario that was modeled, the preferred barrier wall option must be implemented along with the installation of 350 square feet of acoustically absorptive material in the outdoor dining area. After implementation of these noise reduction measures, the interior sound levels within the outdoor dining area can be as high as the levels shown in Table 2, and the night time noise limits will be met at the nearest residential property boundaries along Spider Lily Lane. Please note that the worst case noise level scenario represents quite high levels for an outdoor restaurant and bar facility, The Collier County Noise Control Ordinance night time limits are reasonable objectives for residential properties, and they are similar to the limits found in many noise ordinances throughout the Uniled States. The A-wcighted sound level represents the overall noise level heard by human ears. The night time limit of 55 dB(A) is similar to the interior noise level in many office buildings. Typical home construction in Florida provides noise attenuation ranging from 15 to 35 dB(A). Assuming that thc adjacent residences provide at least 20 dB(A) noise reduction, the interior levels due to noise from the outdoor dining area would be around 35 dB(A). This is a very typical level for a quiet bedroom environment, as shown in Figure 2. Interior residential noise levels can normally be around 45 dB(A) during day time hours and 35 dB (A) at night without generating significant complaints [1,2,3]. Page 15 of48 Aaenda Item No. i 00 September 25,2007 Pa~f}lPf 58 References I. Handbook of Acoustical Measurements and Noise Control. Harris, eM., ed., McGraw-Hill, Inc., New York, 3'd edition, 1991. 2. Foreman, J, E. K., Sound Analvsis and Noise Control, Van Nostrand Reinhold. New York,1990. 3. Beranek, L. L. and Ver, l. L., Noise and Vibration Control Engineering, John Wiley & Sons, Inc., New York, 1992. 4. Barron, R.F., Industrial Noise Control and Acoustics, Marcel Dekker, Inc., New York,2003, Page 160148 Agenda Item No, 10D September 25, 2007 Pa~~f 58 Figure 1. Aerial Photo Showing Test Measurement Locations . "j'; Page 17 of48 Agenda Item No, 10D September 25, 2007 Pa~y,of 58 Figure 2. Noise Thermometer Military Aircraft Taking Off 140 _..~ -~ . -'...::: -... Threshold of pain 130 Deafening . Hard Rock Band " ~l) " LJ Loud Auto Horn .. T<{"'~ ..: ~' '~-rn'"f{ ,..}.._,;:.,1wll "..,) !I 'jl!j H' ~_ I -.." :=- . School cafeteria J{li;:~ j;', irJ" ~ - I ' General Office 120 110 100 V l~J)"' Loud 90 80 Loud 70 60 l\'loderate '\0 40 Faint Bedroom at Nlghl 30 Leaves Rustling Whisper ~~ .w \o'el")' Faint 10 Ship Engine Room, Accelerating Motorcycle Noisy Factory Noisy Urban Street Loud Radio Restaurant . .;'~< n :~' .. . .' , ~ Q ~\~- "~" T,'" ~LiTT\u- /,~ . ~".... Averageresrdence ~ Average \\.'hispcr Sound Proof Room ~ HlUllaJl Breathing ~ Sound Levels are shown in A-weighted decihels, dB(A). @ 2005 Quietly 1WakilJJ.: Noise. LLC. All rights reserved. Page 18 of 48 Agenda Item No, 10D September 25, 2007 Pa~,\VJf 58 Appendix A. Calibration Certificates for Noise Test Equipment Page 19 of 48 Agenda Item No, 100 /~SEW ""~~~r~"~~7.>.,.,,,>, .' "m':"' . .,' !1iF,: :!~;I;t' ';ir~::'\~'-(,~~'~,\ "...~" .'!f}\ ",""~'i"" "~\':'\~'.~':'~'11 ~~Ur; ~ @I.""".''''''' ~~~~>:hY . O'::.."iJ>,.\ ~w ~~ r.,g':;'}'.~.:~)\,1 ,_!':i~k:~~~+:0~1,,..' I ""'."w, i})>}'-'.......... NVLAr Lab Code, 200625.0 SCillIEell. III&. CALIBRATION LABORATORY ISO 17025: 1999. ANSI/NCSL Z540: 1994 P",,1 and rc]cv:mt requirements onsa 9002: 1994 ACCREDITED by NVLAP (an lLAC and APLAC signatory) Calibration Certificate No.15692 /l1.\rr1lI/lel1l: ,\-Jodel: M(lIII~f{lcrilrcr.' 5'eriaJ IIl1mber: Tested \rilh. Sound Level J\letcr llS Norsonic 28926 J\1it'rophone 1225 sIn 33212 Preamplifier 1206 sin 30393 1 Dale llllihrated: 1/17/2007 .)'lafllS Received I Sent 11/ lO/craIlCi! X I X Oll! of lo!crw/Cc I See comments I CUlltains /loll-accredited Ie.'11s: _Yes l1\'o Calibratioll scn'ice: Basic ~ Standard Address' 4521 Old Carriage Trail Ovieuo, FL 32765 Type (class). Cusrollll'r' Tel/Fax: Quietly Making J\oisc. LLC. 407-681-74441-382-7444 Tested in accordance with the following procedures and standards: Calibration of Sound Level Meters, Scantek Inc., 06/07/2005 SLM & Dosimeters - Acoustical Tests, Scantek Inc" 0611512005 Instrumentation used for calibration; Nor-1504 Norsonic Test System: I Instrument. I SIN ! Cal date i Traceability evidence , Description ---t, Manufacturer I i Cal. Lab f Accreditation !":X3IV\nrSO:llC !Si\1J: CalLJnil 31052 1..l, 2UU6 ISc:1l11ek, [11(' [I)S-J(lO-SHS Function Gen~r;:J.lOl hll,4!) Oct (jb. 20Ub SCLlnlck. Jill.:. -'.+-101 A-Agilent Techllulogies Digilal Voltlll':tl'l' CSJ(d207.\1 MIg 1t!.lOO() l"1'ans-:at,' NVLAI' 'UP! l-ll-llrUl:.:k 1 'ig"ol,'l'Hom"" '~_1:9()!1)".1I4 Nt)\' '>. 201l(; Tf<J11Scal/;\\'LAI' 11\-11'2.B-Vaisala . 1ernp,& HLln1ll1l\~ \'3~~()(l(]1 Oet 2b. 2()(l(, Transcal N\'LAP i-I1':.lnS111II\CI 1'(" l'rngl-;J1n I (J 1 ') l\urSl\nic ICalil)l':l1i\)11 Sl)tW;Jr~ ;\',4.+ \"ali(bICd f\lay ~()()(, I 1 ~5J-;\orsoni( !C'alihr'-ll(ll j-::;-,,""t"'() ir..:h 22. 2UI)6 ISc:;m~..:k, Inc. Instrumentation and test results are traceable to SI (International System of Units) through standards maintained by NIST (USA) and NPL (UK). Environmental conditions; Temperature ee) Barometric pressure (kPa) Relative Humidity (%) 23,3oe 102,35 kPa 36.5 %RH i Michael Watnoski I / if,x../7vt/i;/'/;/;-;> 17 -.JffV 2.-<:9c' 7 Checked b Si nature Date Mariana Buzdu a ':L .J.- Calihration Ccrtific,-"Ics or Tc~;t Rcports shall nul hc reproduced. except in full. without written approvill of the iilhorJ.lory This Calilmnion Ccrti:~cale or Test Report:; Sh;lll nol bt' used to daim product cerlil~calion, <lpprovul or cndorscment by !':VLAP, :\'IST. or '-my' <lgency (lfthe federal government. Document stored JS: C.Nor15(J4-S1mCJI',:?OOT,\'!OR 11 X~2S92(,_l\-ll ,Joe Page 1 oj 2 ~t"N\1 n~ti <-6_"00'.") ~i I ",.,,,o,?J , ))}y.'<;- ~I h"__.".'C' ~',Af~::~:~ . i.... )J f ,;.);.),',(- ~ r.,':i~>I:~"" ~\.:__~~1-....~,<~......",~~~',",__~~'/h___~-""....~-1-'<-""-'~ Agenda Item NO.1 00 September 25, 2007 Page 31 of 58 Results summary: Device complies with following clauses of mentioned specifications: , MEASUREMENT CLAUSES FROM IEC/ANSI STANDARDS MET2,3 NOT EXPANDED REFERENCED IN PROCEDURES: MET UNCERTAINTY (coverage factor 2) [dB] IEC 60651/ANSI S1.4: Input Amplifier Test: Gain Step tesUAmplifier Setting (# 6,3/5,3) X 0.15 Level Linearitv Test 1#7.9/6,91 X 0.15 Differential Level Linearitv (#7.10/6,10) X 0,21 Weighting Network Tests: A, C, Un network (#7.2.1/ 6.2.1-electrical test) X 0,15 Overload Detector Test: A-network (#9.3.1/8,3.11 X 0.15 FISlIlPeak Test: Steadv State Response (#7.4/6.4) X 0,15 Fast and Slow Overshoot Test (# 8.4.11 X 0.15 Fast-Slow Test: Single Sine Wave Burst (9.4,1&9.4,3/8.4,1 & 8.4.3 X 0,15 Impulse Test: Continuous Sine Wave Burst (#7.3/6.3) X 0.15 Impuise Test: Sinole Sine Wave Burst (#7,3/6.3) X 0.15 Peak Detector Tests: sinnle snuare wave burst (# 9.4.4/8.4.4) X 0,15 RMS Detector Test: Continuous Sine Wave Burst (#9.4.2/8.4.21 X 0.15 RMS Detector Test: Crest Factor Test (#9.4.2/8.4,2) X 0.15 IEC60804/ANSI S1.43 Pulse Ranoe Test (# 9.4.3/8,3.4) X 0.15 Levellinearitv Test 1# 9,3.3/8.3,31 X 0,15 Time I\veragina Test (#9,3,2/8,3.21 (Lea and LE1 X 0,15/0.17 Acoustical Test: Accuracy at selected frequencies X 0.15 Filter Test: Octave Filters X 0.15 Filter Test: 1/3 Octave Filters X I 0.15 1 The results of this calibration apply only to the instrument type with serial number identified in this report 2 Parameters are certified at actual environmental conditions 3 The tests marked with (*) are not covered by the current NVLAP accreditation Comments: The instrument was tested and met all specifications found in the referenced procedures Note: The instrument was tested for the parameters listed in the table above, using the test methods described in the listed standards. All tests were performed around the reference conditions. The test results were compared with the manufacturer's or with the standard's specifications, whichever are larger. Compliance with any standard cannot be claimed based solely on the periodic tests. Tests made with the following attachments to the instrument: X Microphone 1225 sin 33212 far acoustical test X Preamolifier 1206 sin 30393 for all tests X Other: line adaotor ADP005 (18oF1 for electrical tests Measured Data: in Test Report # 15692 of 28+1 pages. Place of Calibration: Scantek, Inc 7060 Oakland Mills Rd, Suite L Columbia MD 21046 USA Ph/Fax: 410-290-7726/-9167 info(cVscantekinc.c;;om Calibration Certificates or Test Reports shall not be reproduced. except in full, without \\Titlen approval of tile laboratory. "f11is Calihratioll Certificate or Test Reports shall not he use,ilo claim product certification. approval or endorsement hy N\..'LAP. NIST. or any agency of the federal government. Document stored as: C:\NorJ 504\SlmCal\20U7\NOR 11 R _ ::!892fi _M l.doc Page 2 of 2 /~':"1'<~ .' /.:,~<-:,,;;;,,'l'~:. .;q:fMl,:\J", : !;~tg~~:~~!)f!f,:jit~!'\:~~3'M:I:~ ~"'~,..'''.~''\\" ,,;:Ii', .;....,~:'if.{{ ~.iIIIf( /;:"--." \ ~,{tj~'~~~ ~.".,i'!J1 \ .tr .::r~" 1_"" (!:L 1 .. (t~~:~" ~..,,;~[& f !1'iCfC.""-":' r ,_.--~~._..:-,:t\ " :t~~,;;j~j ~....,,, I (~Ii~ 72.tt,<1ii \ ~1~~~ \~..,,;.~ I i~Q~J l.i( ~i~~~ .....~.?((<"'; \ ( /.,.,-,,~..;: -,,' Ii'"'''' ! ,.-,..'0-"""'\1",.1 i If$''''t~ \~'~Jj;,1'!' ,'q-,-'-... . t~~tf~ 'r""~ \~J;[~tr,.i ~~'-'''~'l ~{i~~ """t<<,I 7.4'..... 1/."""'" \ I ~-i~~~~~,_'-~~ \\,.,..",.~.., ~''''''''':::'''i\! -,,'c,__, rI'!~~ (l~iI1 0'''''' ({;f~J!~i;~~ \~~:,!~1>l I "~"_"-_'''' t !i[ift\,.,'~d, !,I~'S~$;,""\\~ """.,;.7/ ..'''i<<ii I /j:.S~~~?':,.\:., ''''''''''''''', i,Hif!tY",j ':f[,{" ....] iJ(f[' ~ It....."" \It;~%0 ~'ci~l (1~;~~f~J \\~~~f~l /~als~j \~"!;. L 1;\\"" \~"--..~/I~/A"~~~h SCilnt'e/i, In&. CALIBRATION LABORATORY ISO] 7025,1999, ANSliNCSL Z540 ] 994 1'011 I "nd Icle\<lnt IcqUlfc111cnts cd ISO 9002 1994 ACCREDITED by NVLAP (an ILAC and APLAC signatory) NVLAP Lab Code: 200625.0 Calibration Certificate No.15693 fllSfl'l!lJlcn/: Model: Ala/II(f(lcfllrcr: Scria!l1llm!Jcr: Microphone 1225 Norsonic 33212 1/17/2007 ~cci\'e_~"--l'----- Sent X X I -X- Yes Date Cali/;rllfcd: Stat1lS lit tolcrallce GUf (!( tolcrance See cOl/llllclllS ColI!aiJls nOli-accredited tests: !'io Cus/olnCl"" [('I.'Fax: Quietly IVhlking Nuise, LLC 407-681-7444/-407-682.7444 Address' 4521 Old Carriage Trail Oviedo, FL 32765-8453 Tested in accordance with the following procedures and standards: Procedure for Calibration of Measurement Microphones, Scantek Inc" 06/15/2005 Instrumentation used for calibration: N.1504 Norsonic ,est System: Instrument - Manufacturer I Description SIN Cal date I Traceability evidence I , Cal. Lab I Accreditation 483B-Norsonic SME Cal Unit 25747 Feb 22. 2006 I Scantek,lnc, DS.360.SRS Function Generator 33584 Dee 12, 2006 , Scanlek, Inc. , 34401A-Agilent Technologies Digital Voltmeter MY 41022043 Nov 3, 2006 I Transc3t I NVLAP DPl141-Druck Digital Barometer 790100.04 Nov 9, 2006 I Transcat I NVLAP HMP233-Vaisala Temp.& Humidity V3820001 Del 26, 2006 Vaisala I A2LA Transmitter I Calibration Validated Jan I PC Program 1017 Norsonic software v.4.24g 2004 1253-Norsonic Calibrator I 22909 May 23. 2005 NPL (UK) i 1203-Norsonic Preamplifier I 14059 Feb 22, 2006 Scantek,lnc.lNVLAP ---1 14180-Bruet&Kj8Cr , Microphone I 2246115 May 19, 2005 NPL (UK) i Instrumentation and test results are traceable to SI . BIPM through standards maintained by NPL (UK) and NIST (USA) , ;' .:.'/ ) .~'; 2 Mariana Buzduga Michael WatnQski )/ArMr l:fv~; / 7 -/;{--!./ 2..<'0 7 Calibration Certificates or Test Repurts sh;JlInot be i'<.'pmduccd, except in full. without \\Tincn approval ur the labor:nory. This Calibration Certific:llC or Test Reports ~h~l11 no[ be u~ed to claim product ccrtifica:iun, approval or endorsement by )\;V LA I' , NIST, or <In)' :Jgl"ncy ortlle klier:!1 l!oVl:11ltllCnt. Document ston.:d as: (':' Nor150cl'~\li(;C.i1'<2U()7\NOI{ 1225_33211~t\.I l.doc Pug..: 10f2 I-- I ! Agenda Item No, 10D September 25. 2007 Page 33 of 58 Results summary: Device was tested and complies with following clauses of mentioned specifications: CLAUSES 1 METHODS' MEASUREMENT MET2,' NOT NOT EXPANDED FROM PROCEDURES MET TESTED UNCERTAINTY (coverage factor 2) Open circuit sensitivity (insert voltage X See below method, 250 Hz); 200. 8000 Hz: 0,2 dB Actuator response X 8 -10 kHz: 0.5 dB 10 - 20 kHz: 0,7 dB Frequency FF/Diffuse field 200.4000 Hz: 0,2 dB X 4 -10 kHz: 0.6 dB response responses' 10 - 20 kHz: 0,9 dB . 31,5 125 Hz: 0,16 dB Scantek Inc, acoustical X 250, 1000 Hz: 0,12 dB method I 2 - 8 kHz: 0,8 dB 12,5 -16 kHz: 2.4 dB 1 The results of this calibration apply only to the instrument type with serial number identified in this report 2 Parameters are certified at actual environmental conditions :. The lests marked with n are not covered by the current NVLAP accreditation Note: The free field/diffuse field characteristics were calculated based on the measured actuator response and adjustment coefficients as provided by the manufacturer. The uncertainties reported for these characteristics may include assumed uncertainty components for the adjustment coefficients. Comments: The instrument was tested and met all specifications found in the referenced procedures Environmental conditions: Temperature (OC) Barometric pressure (kPa) Relative Humidity (%) I 21.4 :t 1,1 102,37 :t 0.002 40.8 :t 2,6 i , Main measured parameters: I , Measured' Tone frequency (Hz) Open circuit sensitivity (dB) Sensitivity (mV/Pa) I 250 -26.4:t 0,11 47,6 <'I The reported expanded uncertainty is calculated with a coverage factor k=2.00 Tests made with following attachments to instrument and auxiliary devices: Grid as actuator X Actuator t e: G,R.A.S RA 0014 COLI fer t e: GRAS 51 AB Measured Data: Found on Microphone Test Report # 15693 of one page, Place of Calibration: Scantek, Inc 7060 Oakland Mills Rd, Suite L Columbia MD 21046 USA Ph/Fax: 410-290-77261 -9167 info@scantekinc.com Ca1ibr.llioll Ccrtificales or Test Reports shall not be repro<Juccd, except in full, ",,"ilhout written appro\'al of the lahoratory This CalihriHioll Certificate Of Test Reports shnll no! be ll.~ed to claim product certification. apprw.'<tl or clhlnrsClllcnt by NVLAI', NIST, or any agcncy of the CeJcral gn\'crnmcnt. Document stored a;;: C:\Nor1504\MicC':d\2007\NORI225_33212j\11.Joc Page.2 of.2 o [dB] -5 -10 -15 o I I [dB] -5 -10 - -15 Microphone Test Report No,15693 ,........ 300 1k 3k [Hz] I -r Agenda item f-Jc. 100 ;:,eptenlD8r" ...:~_ 2UuI Pape 34 of 58 "son!c: T),'pe,' "; 225 Serial no: 33212 Sensitivity: 47,6 mVlPa -26.4 :to,11 dB re. 1 V/Pa Date: 1/17/2007 /> , . /."/,' Slgnaturej/l<~::IV(v/ Measurement conditions rJolarisation voltage: Pressure Temperature Relative humidity Results are normalized tD the reference conditions ,-;~.:C ; ::~ L;' f =-<1~!S:": 'l1Sid Scantek, Inc. ";,;'>0;:; .:::--- 200.0 V 10:::37 :to_DO kPa 214:!:1 1 "C 40,S ::2_6 %RH r's'? '"J00L C..,,;'/c-<ncf A,j,II., (,,,,,d C'(Jlw,,:':~ ~,;u 210 1(, D"('.~e .) 'I() ;:.~O ;-:';>6 S,-~"'c"fn Scn'lld,}n~;..~c'" 10k f'\;'orsonic Tl/,")'-" -f";'?:::' '}rot:::;. I~_~..- Serial no: 33212 Sensitivity: 47.6 mV/Pa -26.4 :to,11 dB re, 1 V/Pa Date: 1/17/2007 I L i,',', / / Sign at urfV?:i>?tt=' ('--<:://" , ~',-, I\fleasurement conditions Pobrisation voltage' Pressure Temperature Relative humidity' Results are normalized to ttle reference conditions ;:;: ';:~r ,,^, liei,::, Scantek. Inc. 2000 V 102,37 :to_OO kPa :21A:!:.110C 406 :t2.G ("~)RH ,'0(;(:_ ..j"."i;:n'! ;,.\,;,. i'h"C'J, .':;::.I"r"t.;R ',.;,;-2H,-!t' i'!iClC,,:---"r(J2;a;'7:."'-' ,-;,.4"',"<D.:sc..."'!('i';inr:rnm 10k Microphone Test Report No: 15693 .. I -L--T I _ I 300 1k 3k [Hz] Comment: 1t"_.'V~-'" "",'?.l ~,,~,...I, ~,." ~'J~~~ I "''''_'I6t~n, IiI.. li~5~~~~ ISO 17025C'~~:~::~1~~S~O:;4:01::4 Part I and ....-)",~<("... f. Ilr'~;:-ii".~~!. rcIC\-o.lll requirel11ents of ISO 9002: 1994 ACCREDITED by (,,{~t~~f:~i NVLAP (all ILAC Jnd APLA.C signatory) , ..,'..-;" J 7 '~:-:~~F I (A,,,",, I ~~JJ) ~~;,~ I ,Ii."".,- I ~"fif{{{(~; - (i ,~"'."",., 1 '~j}l}li ~~~:~fJ:' ; '6~~r' "'-..J ::,,\{~~1~j~~~~ 1J~~,j ;~*~Y?iii~ ~;~'i({<:__,( "''''''J %~t~"'., I /IL_.",~...,l ~l~:J IL: +"'",..-(<(<-,,~ (tt?~I~\~. \\~.'i~'~'" -~.~. /l, :/\; _...~:::.,/ ..<:::::-/ ~/ ~W~@)~@ J\:VLAP Lub Code: 200625.0 Calibration Certificate No.15694 JnSll"11/1/cn!: A/odd' Ma/11(f;/c{/rrcr: ,)'crirt! !lilli/her: Class (lEe 60Y4:!)- Acoustical COllibratur L!5J Dale Calibrated: .)'Imus. il/ foler/wee Oul (~f folerance: 5,'ee COII/mel/!s: Contains }f(jl/-accrcditcd tesrs: III 7/2007 _-B..,::ceived 1 Sent X . X L N orsonk 20777 J _Yes X :\0 Customer: Tcl/}'ax: Quietly Making Noise. LLC 407-681.7444/.407-682-7444 Address: 4521 Old Carriage Trail Oviedo. FL 32765.8453 Tested in accordance with the following procedures and standards: Calibration of Acoustical Calibrators, Scantek Inc" 06/06/2005 Instrumentation used for calibration: Nor.1504 Norsonic Test System: Instrument - Manufacturer SIN Cal date Traceability evidence CaLLab I Accreditation 25747 Feb 22, 2006 Scantek, inc. 33584 Dec 12,2006 Scanlek, inc MY 41022043 Nov 3, 2006 Transcall NVLAP 790100.04 Nov 9, 2006 Transcat I NVlAP -_..__.,~-~ 2514A05691 Oct 26, 2004 Tr<.lnSCall A2LA I V3820001 00t26,2006 Transcat! A2lA v.44 Validated May I 2006 22909 May 23. 2005 i'iPL [UK) 14059 ~eb 22, 20_q~_ Scantek, Inc.lNVlJ\P I 2246115 May 19, 2005 i NPL (UK) ,j Description 483B-Norsonic DS.360-SRS 34401A-Agilent TeChnologies OPl141-Druck 8903-HP I SME Cal Unit Function Generator Digital Voltmeter Digital 8arornetcr Audio Analyzer Temp_&Humidity Transmitter Calibration software Calibrator Preamplifier Microphone HMP233-Vaisala PC Program 1018 Norsonic 12S3-Norsonic 1203-Norsonic 4180-Bruel&Kjaer Instrumentation and test results are traceable to SI (International System of Units) through standards maintained by NIST (USA) and NPL (UK) Calibrated b Si,:Jnature Date ;Michael V\!atr:roski d;yu.-u",,.://AS1/j/;;Z;o::.;;:, /"7 t/ 1J 2__uD 7 Checked b Signature Date Mariana Buzdu a <-,-(~ ,I:;, / Calibration CertiJicatcs or Test Reports sl1:l11 nOl be reproduced, except in IldL withollt written :lppnwill ofth<: laboratory. This Calibration l"ertifica!c or Test Heports shall not :1e IlScd 10 cl:Jim product eenilication, approyal or endorsement hy NVL\l', NJSL or nny ag\:n\:}' urlhe kder.d go\,ernnK'nL Document stored as: C'\Nor1504.('aiC;1l\2007\NDR 1251_20777_1\1 I.doc P:!ge 1 or2 Agenda Item NO.1 00 September 25, 2007 Page 36 of 58 Results summary: Device was tested and complies with following clauses of mentioned specifications: CLAUSES 1 FROM STANDARDS REFERENCED IN PROCEDURES: I MET' ! NOT MET IEC 60942: 2003 62 preliminaev insnection I X I IEC 60942: 2003 63.4 Sound oressure level X T IEC 60942: 2003 63,5 Frenuencv I X I 'I IEC 60942: 2003 63.6 Total harmonic distortion : X ANSI S1.40: 1984 (R1997\ 44,2 Sound Dressure level in the cDuoler I X I ANSI S1.40: 1984 IR1997\ 4.4 Frenuency sound In the counler i X , ANSI S1.40: 1984 (R19971410 Total harmonic distortion I X I Manufacturer soecifications: Sound oressure level i X I Manufacturer specifications: Frenuency I X I - Manufacturer specifications: Total harmonic distortion I X I 1 The results of this calibration apply only to the instrument type with serial number identified in this reporl 2 The tests marked with n are not covered by the current NVLAP accreditation Main measured parameters3; Measured' /Acceptable Tone frequencv (Hz): i 997.29:': 1,0/1000,0:': 10,0 Measured'/Acceptable Total Harmonic Distortion (%): 0,2:': 0.2/ < 3 I Measured' /Acceptable Level (dB) I 114.04:':0,11/114.0:':04 3 Parameters are certified at actual environmental conditions The above expanded uncertainties for frequency and distortion are calculated with a coverage factor k=2; for level k=200 Environmental conditions: I I Temperature eC) 21,6 + 1,0 '-~-""~---"'","---'-----,---"----- Barometric pressure (kpa) i Relative Humidity (%) 102.37:': 0,003 I 37,0 + 3.2 Tests made with following attachments to instrument: Calibrator;l," Ada tor T e 1443 Other _._-,~._.".-----'_.__.__.~- --_.__._..._~.,-_._- , ._~ Adjustments: Unit was not adjusted Comments: The instrument was tested and met all specification found in the referenced procedures, Note: The instrument was tested for the parameters listed in the lable above, using the test methods described in the listed standards. All tests were performed around the reference conditions. The test results were compared with the manufacturer's or with the standard's specifications, whichever are larger. Compliance with any standard cannot be claimed based solely on the periodic tests. Measured Data: in Acoustical Calibrator Test Report # 15694 of one page, Place of Calibration: Scantek, Inc 7060 Oakland Mills Rd, Suite L Columbia MD 21046 USA Ph/Fax: 410-290-7726/ -9167 info(cilscantekinc .com CalibrutllHl Cer~ifiL"'ate~ or Test Reports Shill! nut be reproduced. c'\eept in full, without written aprn1\';J1 of the laboratory. This C:dibr;:nion CCl"lillcatc or Test Reports snnll not be used 10 claim pmJuct cenilication, appro\"al or endorsement by NVLAP, NIST, or any ag.ency of the fedeml go"cmlllcnt. Doculllcnt stored as: C:\Nor] :,04\C~ICal\2007\NOR ]251_20777 ~M l.tk1(; Page 2 of2 Anpnrl;::t Itpm "Irl 1 nn September 25, 2007 Page 37 of 58 Acoustical Calibrator Test Report No.: 15694 Manufacturer: .. ;.,. ;J:ype: . -Serial no: . Nor.sonic 1251 20777 ...... -- Customer: Department: Address: City: Customer Order No: Contact Person: Phone/Mail: Quietly Making Noise, LLC 4521 Old Carriage Trail Oviedo, FL 32765-8453 Lisa Schott 407 -681-7444/-407-682-7444 Measurement Results: Level: P. Stab , Frequency: F. St.ab , Distortion: (dB) (dB) (Hz) (%) ( % TD) 1 : 114.04 997,32 0.00 0.17 :2 : 114.03 997,30 0.00 0.17 3 : 114.04 997,25 0.00 0.17 Result (Average): Expanded Uncertainty: Degree of Freedom: Coverage Factor: The stated level is l.-elative 114.04 0.11 >100 2,00 to 20)lPa. 997.29 1. 00 :>100 2.00 0.00 0,01 >100 2.00 0.17 0.20 >100 2.00 The following correction factors have been applied during the measurement; Pressure: None Temperature: None Relative humidity: None Reference microphone: WSMl - BNK4134-1478814. Volume correction; 0.000 dB Records,C,\Nor1504\CalCal\2007\NOR1251 20777_M1.nmf The ::"eporc-c:::i expan,jed un::crtainty of rr\.;;ilsu::"em~.nt. is stated as the standard unCE:'!:"tainty 01 meaSlit'emE::lt mul:.ip~:ed by the: CCVC;l'3~)e ECictO)' I~ ~ 2, wbich :or a nermal distribut.ion corresponds co coverage p::"obab:::ty of approxim.'J::ely ~',:,.%. ';il~ ~:;tA.;)cli!rd un:::e:-tE.i:::::y of mcasu~e;ne!:t t)a~; been detennined in accordance WIth EA p'Jblicc.i.t:~un Eh-'ijC2. Environmental conditions: Pressure: Temperature: 102.370 :t 0.003 kPa 21.6:t 1.0 'C Relative humidity: 37.0:t 3.2 %RH Date of calibration:1/17/2007 Date of issue:1/17/2007 Supervisor: Mariana Buzduga I MgUre~~nts,~;rfo:ed~;> I ~/I / ... ----/ /}/ /{ . ,;/,. ./,-/.... //,,;----..,., /P;'/,'7...t!lYHj~ ,'- /~(/ tA/-,...// . "1--":'~ " Michael Watnoski Scantek, Inc. 7060L Oakland Mills Road, Columbia MD 21046 Phone 41 0 290 7726 Service@Scanteklnc,com l\genda Item No, ',00 September 25, 2007 Pa~lMf 58 Appendix B. Test Data Sheets Page 28 of 48 Ol'-CO OOl{) ..,..-0....... NO '-'" ,M ~<V -<VOl 2..oro -ED.. "'<V '0_ ::0. <V <V O>(/) <( ... () -' -'- . . ~ . ~ " ,- U) o " z_ Ol" e::; .- . -'" . <0... :ii. >. .r:! ;::t; ~ , ,- 0 ~ 0 0" ~ > <D Jj '0 <.> ~ c 0; ~ ro <.> <.> . ~ ~ ~ ~ ro or ~ ~ ~ .; . g g " . . ro "- Ii '6 '6 0 ro Z Z . 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L() 0 c c 0 0 ~ QJ :;:; :;:; C') Ul '(ii '(ii '6 0 0 Z 0.. 0.. 0 0 0 0 0 0 0 0 0 t + + 00 I'- (j) L() ..,. C') N ~ sle:JsedOJ:J!W OZ Ol pa:JuaJalaJ L.. slaQ!:Jap ',aha1 aJnsSaJd punos Page 34 of 48 Agenda Item NO.1 00 September 25, 2007 Pa~.iV>f 58 ~ 1- ~ 00 "0 1 ~ QJ "0, "Vi; i c c c 0 -' -' ~ - ~ ~ ",- :.:J :.:J co ~ ~ N 0 QJ QJ "0 0 "0 "0 c f1I 0 '0. '0. III co - 00 00 ~i e: l{) '" Q) co '" N E 0 i~ N C "0 QJ Q) 0 ,0:: c QJ 0 ~ ;;: ... '<t .c E :J QJ QJ QJ Q) f1I J: '00 00 00, III f1I ,:; i c<i -! ,~ l{)' Q) Q) 0 u c c c 2: 0 :J 0 c 0 0 0 N (I) .. .. .. III " 'iij 'iij 'iij Q) > c- o 0 0 > (I) [L [L [L ... Q) Q) 0 L1.. + + + ....J Cl 0 ... III 0 (I) Q) - ... ~ c .!!! Q) (I) 0 > (,) Z <( "0 0 c Q) Q) 0 III E - l{) 00 :J (I) l- e: > III 2: - - u .c I 0 0 C C Cl Q) l{) -' ~I .~ N Z ~ U. :.:J :.:J ~ ... N QJ QJ l{) "0 "0 t) N '0. "0., ~ 1" 00 001 Q) '" ... .~ "- :J co '" Z N N .2' "0 "0 U. '" QJ c .S; CD u E .c c QJ QJ' III 00 00 10:: i"E N '<t l{) !O C C QJ 0 0 ~ .. 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Zen C1)0'l Cleo ~N C1)- > III <C CI) - ::::l C 2: I ..... 'l:t () CI) ... ::::l Cl u.. o co o r--- o CD o LO o ... o (V) o N o ~ ~ c:J '0 o o o co o o ~ ~ Cll :I: o ,:; o u o c: N ~ C" Cll ~ o LL o ~ o $ c: Cll () 'C o c: o I1l LO 1IJ Cll > I1l - U ~ 0 N ~ LO N ~ (V) CD LO ~ (V) o Agenda Item NO.1 OD September 25, 2007 Pa~!WJf 58 8 :5 ,S ~ + ... Q) '5 .S ~ + (V) Q) '5 .S ~ t ~I fl ~ Q) '5 .S ~ + 'I :g, z ~I c:' (ll, ~I 0, Q) UJ '0 z t sle:>sedOJ:>!W OZ o~ pa:>uaJajaJ slaq!:>ap ',aAal aJnssaJd punoS Page 37 of 48 1/1 - r:: Gl E Gl ... ::l 1/1 III Gl ~ Gl > Gl ...J Gl .!!! Gl o r:: zj Gl >- E== .- ...J I- ... - Gl .I:.1j Cl.- .- C. z(/) GlC") Clcn l'!N Gl- > III or::( Gl - ::l r:: ~ , .... II) U Gl ... ::l Cl u.. . o Agenda Item No.1 00 September 25, 2007 Pa~.\lVJf 58 ;;( ill '0 ~ *1 c' ~I +1 v OJ :5 .S 2' + ~ C') 0) OJ ::t: :5 ,:; ,S u 2' r: 0) t " c- O) .... u- NI .... 0) - OJ c ;II 0) (,) '0 r: + ' III III 1 0) > III ~I - u 0 "5: ~I I + I I 11 z OJ t.l C I1l ,S "E 0 I,~ 0 ,z It L o co o r-- o to o 1.0 o v o C') o N o ~ o o o co o o o v o o o N o o o ~ o o 1.0 o 1.0 N 1.0 N ~ C') to 1.0 ~ '" Sle:lSedOJ:l!W 02: o~ pa:luaJa!aJ slaQ!:lap ',aha1 amssaJd punos 'Page 38 of 48 $ c: Q) E Q) ... ~ III III Q) :!E Q) > Q) ...J Q) .~ Q) o c: z~ Q)~ E .- ...J I- ... - Q) .J:.-c .2l'Q. z(J) Q)..... C)Q') f!N Q)- > III <C Q) - ~ c: :!E I ..... l.O () Q) ... ~ C) LL. 000 000 0 0 0 ro ~ w ~ ~ M N ~ sle:JsedOJ:J!W OZ Ol Pll:JUllJlllllJ Slllqpllp 'lllAlll llmSSllJd punoS Agenda Item No, 10D September 25, 2007 Pa~.\VJf 58 ~ iil "0 ;~ c: ,~ if '<t OJ - !=:J c: ~ + ~ (") ~ Q) OJ :c :; ,.:; c u .~ " Q) t ::l C' Q) ~ lL. Ii ~ Q) ~ " Q) <..> "0 " + III aJ Q) > III ~ ~ u . OJ 0 :; ,!: :2: I , :E .2> jZ , Q) u C III .!: ,"0 ,~ '0 ~, o o o 00 o o o ..,. o o o N o o o ~ o o LO o LO N LO N ~ "" CD LO ~ "" Page 39 of 48 .l!l c: Q) E Q)~ ... ::l l'CI III 3: l'CI Q) Q):E :!: III Q)- > c: Q) ~ ~- Q) c: .!!! 0 o Q) Z c: l'CI Q)~ E~ I- -~ :. ... OlQ) .- '0 Z'Q. Q)en Ole>> Eco Q)N >'0 <C c: Q) l'CI -It) ::lCO .:: N :!: c: I Q) .... Q) "'""~ (.) Q) Q)'c ... ::l Ol U. o OJ o f'- o <D o L{) o '" o ~ ;;( iD -c o o o OJ o o o .t:l ~ ~ Ql :I: >; OJ <: Ql ::l C" Ql ~ o L1- o ~ o .2l <: Ql U -c o <: o III L{) [Il Ql > III ~ OJ ~ 0 N o o o N ~ L{) N ~ '" <D L{) ~ '" o Agenda Item No, 100 September 25, 2007 Pa~.\VJf 58 iL{)l Q) . I~! 2 1+,' i ~ 12 ::::> <: I~ , + ! i~, ::::>, I~ 11 Ii . I IN ~I 2 +1 ~I :; ,~ '2 1+ i I i -, .r:: .S!' Z Ql OJ <: '" .~ -c ~ o I ~ , .0 ,z 't ~ o ~ o N sle:JsedOJ:J!W Ol: Ol pa:JuaJalaJ slaq!:Jap ',aha, amSSaJd punoS Page 40 of 48 Q) c: III ...J ~ ...J ... 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N ~ '" ill L!) ~ '" o Agenda Item NO.1 00 September 25, 2007 Pa~:l\Df 58 N N ... c'ri N N N cD '" c'ri N + co N u-; L!) cD ~ co N o L!) ill + I o N Sle:lSedOJ:l!W OZ o~ pa:luaJaJaJ slaQ!:lap 'laAal amssaJd punoS Page 44 of 48 ... ell :E c. C/J en co N 'tl C III I.t) CO N C eIl.x eIl- .! III ell := lJJ~ UlC/J - C - ell C E 0 ... ell LL ... ::::I ell Ul III C ell III :2E ...J ell ~ > ::i ell ...J ell .!!! 0 z N ..... U ell ... ::::I Cl LL 0 CO 00000 0 0 0 ,....... CD L() "d" ('f) N sle:lsedoJ:l!w DC: o~ pa:luaJajaJ slaq!:lap 'Iahal aJnssaJd punoS ~ iil 1:l o o o co o o o .t:l '<I' ~ Q) :z: ,,:; u c: Q) ::l 0- Q) ~ o u.. o ~ o .l!l c: Q) () 1:l o c: o III <n !II Q) > III - U o 0 <n N o o o N ~ <n N ~ '" to <n ~ '" Agenda Item No, 100 September 25, 2007 Pa~.iV'f 58 ~ to C") co ~ 1M N co C") C") '<t C") N + N ~ " o " ~ N ~ ! N o r-- ~ + Page 45 of 48 Aaenda Item No, 100 September 25, 2007 Pa~fJvDf 58 . Appendix D. Photos Page 46 of 48 . Agenda Item NO.1 00 September 25, 2007 Pa~$ivOf 58 Test Measurement Location 1 - Behind 285 Spider Lily Lane Test Measurement Location 2 - Behind 289 Spider Lily Lane Test Measurement Location 3 - Behind 293 Spider Lily Lane Test Measurement Location 4 - Behind 297 Spider Lily Lane Page 47 of 48 Agenda Item NO.1 OD September 25, 2007 Pa~!Mf 58 Test Measurement Position 5 - Between 285 and 289 Spider Lily Lane on front sidewalk ...... ----""........... ~ _ ,,,,.. c. Stevie Tomato's Sports Page Restaurant Page 48 of 48 Agenda Item No. 10E September 25, 2007 Page 1 of 75 - EXECUTIVE SUMMARY Recommendation to approve Work Order URS-FT-3657-07-11 with URS Corporation Southern (URS) for a total cost not to exceed $825,250 with a first phase cost of $198,840 to provide Project Management and Oversight services for the developnwnt of Watershed Management Plans required by the Growth Management Plan OBJECTIVE: To protect Collier County water resources. The County will utilize URS for Project Management and Oversight Services to coordinate the development of Watershed Management Plans (WMPs). CONSIDERATION: Objective 2.1 of the Coastal Conservation and Management Element, recently amended in the 2006 EAR based amendments ,to the Growth Management Plan, requires WMPs to be completed by 2010. In order to meet this aggressive timeline, staff is recommcnding a lead firm to provide technical and management oversight to coordinate the efforts of multiple firms in order to develop WMPs by the 2010 date. Furthermore, since the process should integrate with past and current efforts of the Big Cypress Basin Board (BCBB), the proposed work order also addresses the integration of these efforts. ~ Staff envisions that WMPs will address elements of flood control, water quality, natural systems and water supply. Watershed planning requires the use of sophisticated computer models capable of estimating stormwater runoff, ground water recharge, pollutant loading, and flow conveyance. Other elements include communication of process and results 10 technical and public stakeholders, a thorough review of completed and ongoing studies, selection of appropriate resource target conditions, utilization of existing SFWMD model data, and development of standardization procedures to ensure consistency in plan development for each watershed. Evaluation of ongoing and completed studies addressing canal system capacities and water quality impacts will be a component of the plans. Currently there are several ongoing assessments of area water resources that will contribute to the WMP and will be reviewed by URS including: o Belle Meade Area Stormwater Management Master Plan - 2006 o Picayune Strand Restoration Project - July, 2005 o Floodplain Management Plan - Details issues related to FEMA Community Rating System for the purpose of discounting flood insurance rates; o South West Florida Feasibility Study - Review of water resource problems and opportunities for solutions; o FEMA Flood Insurance Study - Development of Flood Insurance Rate Maps; and o Total Maximum Daily Loads (TMDL) - Development of pollutant loads necessary to prevent water quality impairment. .-. Due to the complexities of the planning process and constrained time frame staff sought the assistance of an experienced firm for project management utilizing the Purchasing Department's short listed firms for Transportation and Drainage, Contract #05-3657 Project Management and Oversight Services. In June, 2007, staff sent out a Request for Qualifications to these firms. The County received proposals from 3 firms. A staff Agenda Item NO.1 OE September 25, 2007 Page 2 of 75 selection committee identified URS the firm best suited to provide these services for the development of the WMP. Staff worked with URS to refine the attached Scope of Services. URS will assist staff with project management, including preparation for stakeholder meetings and workshops, evaluation and recommendation of watershed models, review existing data, identifYing data needs, standardization of watershed model preparation, and final presentation of watershed management plans. Key deliverables for the Phase I effort include: a detailed set of objectives for the WMP, scope of work for subsequent modeling contractors together with specific modeling objectives for hydrologic/hydraulic, ecological and water quality models, the development of a public involvement strategy, a scope of work for the inclusion of the Danish Hydraulic Institute (developer of the current model used by the BCBB), model assessment and assessment of current available data, a scope of use document/agreement with the SFWMD to utilize their existing hydrologicfhydraulic model, an RFP for soliciting modeling and assessment contractors. and an RFP for facilitation services firm for implementing the public involvement strategy. There will be several other tasks and or decision points staff will present to the BCC for approval over the life of the project including a prioritization of watersheds, approval of modeling procedures and tasks, selection of consultants to develop the watershed models, use agreements with the BCB and SFWMD, and recommendations of alternatives to resolve identified water quality impairments and to meet other objectives of the WMP. FISCAL IMPACT: The current Work Order with URS is for $198,840. The total URS Project Management costs are estimated at this time to be $825,250. This is a time and materials work order and cost will be billed to the County for work performed. The assessments produced in Phase I will be used to refine a more accurate cost estimate for further tasks to URS. The Board of County Commissioners as part of the FY 2007 approved budget allocated $4,000,000 in General Fund (00 I) money to fund this initiative. The original FY 2007 programmed allocation less that spent in FY 2007 is re- budgeted in FY 2008. Incidental expenses were incurred in FY 2007 and thus the FY 2008 available budget for this program totals $3,998,400. LIDAR data acquisition for western Collier County for the WMP development will be included in this total project budget, but is not a part of this Work Order with URS. Other consultants will need to be hired to develop and run the computer models for development of the WMP. The cost estimate for this work will be identified from the Phase 1 efforts of this current Work Order. GROWTH MANAGEMENT IMPACT: Execution of the Work Order will support objectives 2.1 of the Conservation and Coastal Management Element of the County Growth Management Plan. LEGAL CONSIDERATION: No distinct legal issue with this Work Order. ",,""., RECOMMENDATION: That the BCC approve the recommendation to issue Work Order URS-FT-3657-07-11 to URS to provide Project Management and Oversight Services for the Watershed Management Plans and authorize the County Manager, or his designee, to sign the Work Order for Phase I and other subsequent phases for a total cost not to exceed $825,250. Agenda Item No, 1 DE September 25, 2007 Page 3 of 75 Prepared by: Mac Hatcher, Senior Environmental Specialist ttemNumber: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No. 10E September 25, 2007 Page 4 of 75 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10E Recommendation to approve \Nark Order UR$-FT -3657 .07-11 with URS Corporation Southern (URS) for il total cost no! to 61ceect $825.250 with a first phase cost of$198,84o to provide Project Management and Oversight services lor the development of Wiltershed Management Plans required by the Growlh Management Plan(Bill Lorenz, Natural Resources Director) 912S/20079-0000AM Environmental Serv;ces Director Date Prepared By WilliamD. Lorenz,Jr.,P.E. Community Development & EnvironmentlllServices EnvironmentalServicell 9/1120079:18:03 AM Marlene Stewart Executive Secretary Date Approved By Community Development & Environmental Services Community Developmenl & Environmental Services Admin. 9/10/200712:10 PM Judypuig OperlltionsAnalyst Date Approved By Community Development & Environmental Services Community Development & EnvironmGntaIServ,cesAdmio. 91101200712:17PM Purchasing Agent Date Appro~'ed By LynWood Administrative Services PlJrch<lsing 9/13/20078:25 AM Steve Carnell Purchasing/Generai Svcs Director D<lte Approved By Administrative Services Purclmsing 9113/20079:09 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 9113120072:50 PM Mark Isackson Budget Analyst Date Approved By County Manager's Office Office of Management & Budget SI17/20079:1tAM Approved By JamesV. Mudd Board ofCounly Commissioners County Manager D~, County Manager'sOffice 9/171200712:Q3PM -f11p./lr'\!l fYpn~"Tp<,t\~v,.,,,rt\20_<;:p,.,tp.....h"'t'O/A')n')" 0/~')n')(lf17\ .11\ 0/_ ')nr'rlT 11\.1'I'VOI..')()t.A' ^ 1\.r ^ r. 01101'">(;(17 URS Agenda Item No, 10E September 25, 2007 Page 5 of 75 June 27. 2007 !\1r, Mac Hatcher Environmental Services Department 2800 North Horseshoe Drive Naples, Florida 34104 Re: Requests for Qualifications 05-3657 DEVELOPMENT OF A SET OF WATERSHED MANAGEMENT PLANS Project Management & Oversight Services Dear !\It. Hatcher: URS Corporation Southern (UR.S) is pleased to submit this statement of interest, qualifications, and a resource loaded proposal for the above referenced RFQ to prepare \.vatershcd management plans. \'(/e understand that these plans must meet the requirements of Collier County's Gro\,\i""th Ivlanagemcnt Plan by 2010 and recognize that completing the plans in a manner that is efficient and cost effective while achieving ecological harmony is no small undertaking. The GRS staff has garnered substantial experience in serving clients in I\faster Consultant assignments as well as subconsultant roles. The experience gained from these previous assignments provides URS with the skills needed to eliminate duplication of effort, yields a significant knowledge pool and allows URS to n1anage the development of multiple watershed plans in an expeditions and coordinated fashion. This results in superior, yet cost effective products while adhering to the aggressive schedule set for this project. Based upon careful review of the RFQ, combined \.vith our previous watershed management experience and knowledge of Collier County, URS has put together a uniquely qualified team of technical and management professionals to provide the required services in a cost effective manner: Our management team approach assures an in-depth understanding of the challenges facing the County and proven management skills to better serve your needs in this important assignment. \X'e have formed the core of the URS Team using in-house resources from three of our specialty programs housed here in rlorida to provide dedicated services and em-call expertise throughout the assignment including: Experts from URS' Flonda W'aterRc,i'Ources Center ~l Excellence with broad-based experience in watershed management, stormv.'ater, and riverine water quality models, and 2-D/3-D hydrodynamic and water quality modeling of estuarine systems; Specialists from URS' South Florida Ecological Practice that posses expertise and local experience with the regional wetland issues, ecological diversity, and estuarine ecology; and Specialists from UHu..':':;' Program :L\1anagement Practice to assist the County staff in the administration of other consultants: DJ-II, Facilitator, i\fodeling and Surveyors. \Xle have strengthened our core Team by adding sdect staff from R\'XlA Consulting Inc.) our PtfOS subconsultant, to provide: Local expertise, perspective, and insights based on their work in Collier and Lee counties in survey, civil engineering, hydrology and hydraulic modeling studies, land development practices, and land use amendments; and Balance in developing watershed management strate6r1es by essentially serving as the "devil's advocate" for private sector interests and concerns. Beyond the specialized skills of these senior professionals, the URS Team is higWy qualified to perform tlus assignment for the following reasons: . . . Mr. Mac Hatcher June 26, 2007 Page 2 Agenda Item No, 10E September 25, 2007 Page 6 of 75 . We have a successf~ proven track record in assessment/mitigation/management of natural systems, watershed modeling/planning/management, water quality studies, NPDES, TMDLs and BMAPs, as well as complex permitting and facilities design projects; . We have an unparalleled breadth of technical services and expertise to cover any potential need; . We have recently completed similar roles as l\.1aster Consultant with oversight responsibilities for multiple consultants across a variety of technical disciplines; We are currently one of several stormwater master plan consultants without a master consultant and see the benefits of having a Master Consultant; We have as sense of personal ownership and posses the desire and commitment to assist the County in the successful completion of the assi6rtlment; Our efficient approach delivers superior products within fmandal and schedule constraints; Last, but not least, URS has the current resources to commence work on the assignment immediately upon selection and execution of the agreement. . . . . The benefits the County will reap through the selection of the URS Team are well demonstrated \vithin this statement of qualifications with respect to the following strengths: . Recognized expertise in the development and implementation of real world watershed management solutions; . Extensive Florida-based experience in water resources consulting and environmental management services; Full suite of program management capabilities; Extensive portfolio of facilities design and permitting projects; and Recognized expertise in stormwater NPDES permitting programs and TMDLs here in Florida as well as other states. . . . URS appreciates this opportunity to serve the County in meeting the increasingly complex challenges of watershed management through the development and implementation of comprehensive, cost effective, and high-value watershed management plans. In Conclusion, URS has the technical resources and professional staff to serve all of Collier County's identified project needs in a timely and cost-effective manner. \Ve are proposing a straightfonvard project approach that is comprehensive in scope, cost effective in its management strategies, and designed to provide high-value work products. We have demonstrated our capabilities as well as our understanding of your project needs. Our URS Team is prepared to start immediately, and we look f01ward to receiving a favorable response on our proposal. Should you have any additional questions or desire additional information, please feel free to contact me at 813/636-2404 at your convenience. Sincerely, URS Corporation Southern ~{2A4- ~N I~/ r Stephen R. Lienhart, PE Vice President, Program Director Tom Christ, PE Project Manager STATEMENT OF INTEREST Collier County faces significant challenges in the development of \vatershed management plans that are: . Comprehensive in scope . Sensitive to the natural environment . Responsive to continuing growth pressures exerted by new residents . Attentive to water resources constraints . Implementable within the current Federal/State regulatory framework . Cost effective . Timely . Acceptable to the environmental conununity . Understandable for the public . Tolerable to the taxpayers \X7atershed management decisions must be accomplished through a process that: (1) achieves an internal consensus within the County's various departments, (2) de'Telops an external consensus among the environmental organizations, and (3) attains public acceptance. TIlese watershed management plans, when adopted and Implemented, will set regulatory and resource management policies, prioritize capital investments, and modify annual operating program activities. The result of the management strategies that are selected in each \vatershed will significantly change the land uses, ecology and aesthetics of significant portions of Collier County. These plans must get it right on the first try because in most ca,Ses the changes resulting from inappropriate management decision are very expensive to mitigate, and often are irreversible. URS is very interested in assisting Collier County conceptualize a viable watershed management program, develop the necessary watershed modeling, prepare individual watershed management plans, and support the implementation of those plans. \XTe agree with the County's assessment that for this program to technically succeed and lneet the prescribed deadlines it will be critical that the !\lanagemcnt C011,Sultant: . Assist County staff with formulation of a comprehensive watershed management approach prior to selection of a facilitator and modeling consultants; . Oversee the development of suitable models and the conceptualization and subsequent analysis of competing \vatershed management strategies; . Continuously check the watnshed management plans as they develop to verify that they meet the requirements of the County's Growth :t\lanagement Plan; and . Prepare \vatcrshed management plans that clearly identify preferred watershed strategies, specific management actions, and realistically estimated costs and comparatl,\re implementation priorities. . .~"""-- l"",jed Management and Oversight:5ervices for . , ~ ~ Development ofWatersbed ManagemeritPlans ~ URS is committed to working closely with County staff and stakeholders to select the right management strategies and develop the best solutions for each watershed. One key factor that will determine the success of this assignment 15 developing a realistic schedule and meeting milestone deadlines: 1. Selection of the facilitator and subsequent contracting should be accomplished by December 2007. 2. Selection and prioritization of watersheds for management plans development must be completed by January 2008. 3. Selection of modeling contractors should be completed by February 2008. 4. Plans must be completed by January 2010. Successfully meeting milestone dates will need to be accomplished through continuous management of the process, including: . Monitoring the progress of the modeling, analysis, and plan development processes; . Providing continuing project management oversight of the contractors and the facilitator to stay on track; . \Xlorking closely Mth the modeling contractors to make strategic process and schedule adjustment to achieve interim deadlines; and . Keeping County staff informed of significant events, schedeue compliance, and budget status through all phases of the process. URS is committed to working closely with the selected facilitator and modeling contractors to sustain progress throughout the assignment, work through technical and schedule problems, and keep the process on schedule. CRS understands and totally agrees with the County's policy that the selected firm will not be eligible to respond to subsequent RFPs for preparation of the Wlatershed ivfastcr Plans (\\ljylP). \X1e believe this is a fair and essential requirement to maintain objecti"vity throughout the watershed management plans' development process. In Summary: URS is very interested in providing professional and management services to Collier County in support of this important undertaking. We also have the staff, technical capabilities, experience, and commitment help Collier County succeed. Project Management and Oversight'Servi_ far ~. Development of Watershed Management Plans ~ STATEMENT OF QUALIFICATIONS Firm Qualifications URS Corporation is a leading \vorldwide provider of \'vater resources, emrironmental, engineering, and consulting seryices \"\'ith a staff of approximately 29,000 employees serving clients from over 300 offices In ,20 countries. OUf professional staff of engineers and technical specialists has expertise ill the full spectrum of engineering and em-ironmental disciplines which also includes planners, scientists, information management specialists, architects and constnlCt1on managers. Founded nearly a ccomfY ago, UILS has expanded through mergers and acquisitions during the late 1990s and is now the nation's largest consulting firm, comprising the former Greiner, URS, \X'oodward-Clyde, and Dames & [\100re companies plus other smaller environmental and engineering firms. \,Ie provide services for all types of infrastructure projects. \X/e plan, design and manage the construction of airports, roads, bridges, tunnels, rail and transit systems, water supply and wastewater facilities, and pc)\ver transmission and distribution facilities. \X'e help industrial clients improve operations by optimizing production processes and developing enbrinccred systems that enhance economic and envirorunental performance. Our Tampa operation is the firm's Southern Operations headquarters and one of our largest, most diversified technical offices corporate-wide. Of our approximately 1,000 personnel in Florida, more than 400 arc based ll1 our Tampa office. That makes us one of west Florida's largest engineering practices. TIllS \vill enable us to respond rapidly to all proje,ct needs. This major concentration of talent includes: URSsNAPSHOT Large Global Firm; Large engineering and professional services with offices in 20 countries ENR's NO.1 Ranked Engineering Design Firm for 7 consecutive years Ranked as the Number 6 Water Firm by ENR Local Focus - Local Office in Naples - Key Project Team Members have Relevant Experience in Collier County - URS IS one of Collier County's PMOS Contractors Strong Florida Commitment . Over 1 ,000 employees in 12 offices in Florida - Water Resources Center of Excellence in Tampa with 400+ Employees - Support from Key Staff in offices in Miami . ~\rchitecture . Fire Protection and Life Safety . Stratct:,ric F>lcility Planning . Building Commissioning System~ DeSign . Structural Eng1l1eering . Certificate of Need ..:\.ssistance . FunctlOnal and Space . Transponation Engineering . Civil Engineering Prognlrnming . \Tisuauzation Techniques Communications Engineering . Geotechnical Engineering .\rboriculrure Sciences . . Ccmstruetion ...-idministration . C;rapbic Design . Detailed Equipment and . Infurmation Sy-stems Consulting . Systems Programming . Interior Design . Electrical Ent,r-ineering . Landscape.. \rchiteeture . Energy Engineering and . ;\Iaster Sire and Facility Planning Planning . I\fechanical Engineering . Environmental Engineering . Parking and TraffIC .-\nalysis and . Facility .-\ssessment Fng1l1eering . Financial Feasibillty Anah-sis . Program :\Ianagement . Facility ?\fanagement - Planning, . Regulatory Planning Assistance ()perarions and Preventative . Scheduling and Budgeting I\[aintcnanee . Sire and Facility Enluation ~~ Projed Management-and Oversight .services for ~ ~ Development of Watershed Management Plans ~ In addition to these staff resources, URS has developed an administrative and support organization to provide its project managers and professional staff with the financial and administrative services, support staffing, facilities, and equipment, necessary to support project operations and provide complete client serVlCes. Relevant Experience The URS Team has extensive watershed management experience throughout Florida acquired thorough the execution of over 100 assignments for municipal clients over the last 30 years. Our Team brings unequaled technical expertise, project experience, insight and local knowledge to this assignment. \X'e have organized the discussion of our Team's relevant experience in a manner that conforms to the County's published evaluation criteria in order to facilitate Staffs review of this proposaL Criteria Number 1: Watershed Management Plan development experience in Florida (25%) \XTe offer seven on-point projects for your consideration that demonstrate the broad range of our watershed management experience: . Bullfrog Creek I Wolf Branch Watershed Management Master Plan Hillsborough County URS prepared a comprehensive management plan for the 70-square-mile Bullfrog Creek / \X/olf Branch \X'atershed as part of the County's ongoing program to develop comprehensive plans and capital improvements projects to solve long~standing flooding and water quality problems. \X/ork was divided into basic elements That utilized a common, interactive GIS-based system of comprehensive watershed mapping. Key work efforts focused on the following areas: Assessment of flooding, including development and calibration/verification of a S\"X/lvIM hydrologic/hydraulic model to def1l1e floodplains and flooding conditions and to predict the level-of-service ,vithin the watershed. Assessment of water quality and natural systems, including analysis of existing water quality in bkes, streams, and groundwater in the watershed to define ,vater quality issues, and evaluation of natural systems to identify environmental areas of concern. Creation of a pollutant load model was developed to predict the gross annual pollutant loads generated in each catchment area, and then used to establish water quality level-of-service for current conditions in the ,vatershcd. Evaluation of alternatives for solving both flooding and produced definition and analysis of viable alternative plans, conceptual site layouts, initial facilities sizing, and preliminary cost estimates \'vhich levels of service for flooding and water quality were defined for future conditions based on constnlCtion of the preferred alternatives. Implementing a public involvement program utilizing continuing citizen involvement through three formal public meetings to obtain public input for plan development and use of a project- specific web page to proyiJe information on the ongoing study efforts, enable citizen access to draft plan chapters, and provide a platform for receipt of public conunent. ~-=~ Projed Mana,gement and Oversight 5ervicesmr ~ ~ Development ofWateJ:Shed Man"gementPlans ~ . Stormwater Master Plan General Engineering Consultant Miami Dade County This multi-year project, which revolves around the de\relopmcnt and application of XP-S\X''J\.Hvf models to simulate flooding and water quality problems throughout Dade County, began in 2001 and continues to date. CRS has successfully delivered two rCgJ.onal master plans and is working on a third that ha\T included the follcn.ving acti\,ities: Data collection, stormwater system inventory, survey, and GIS mapping Development and calibration/verification of a hydrologic/hydraulic model Simulation of existing flooding areas and depths Development, evaluation, and prioritization of alternative solutions Evaluation of \vater quality issues and estimation of annual pollutant loads Preparation of the \X"atershcd l'vfanagement Plan . Stormwater Pollution Reduction Program City of Tallahassee This four-year watershed management program involved a phased investigation of stormwater system discharges to local receiving warcrbodies and potential remedial solutions to reduce annual pollutant loads including: Evaluation of existjng water quality problems using a planning level model to estimate the pollutant load generated annually in all watersheds in the City for basic water parameters, assessment of existing monitoring data, and estimation of Event Mean Concentration (EI\''1C) values for the identified pollutants of concern. Assessment of citywide pollutant loadings 125 watersheds in the City using GIS techniques for characterization of basins and ;lsscssrncnt of rainfall-runoff coefficients, a \vash-off model to estimate pollutant loads, \vith inclusion of load reductions attributable to existing storm\vater Best Managemcnt Practices (B1\l1's). E\raJuation and selection of management strategies and remedial altcrnativcs, focusing on annual pollutant loads and the capital and 0&1\1 costs associatcd with implementing new stormwater Bl\lPs citywide to achilTe a rangc of pollutant reduction results. De\Tlopment of a pilot study focusing on 20 problem areas, in which new Bl\1Ps were sited, sized, and estimated costs to establish coM estimating parameters that could be applied to the other, non-piloted \vatersheus. Development of a cost matrix three LCTcl of Scrvice scenarios \vhich summarized the potential pollutant reduction costs for all of the 1-\-5 watersheds. . Carpenters Creek! Bayou Texar Watershed and Stormwater Management Master Plan, City of Pensacola This three-year program produced a watcrshcd and stonnwater management assessmcnt of the Bayou Texar watershed that assessed two urbanized drainage basins that discharge to Bayou Texar, a 340-acre tidally influenced \vater body. Urban drainage, occasional sanitary se\ver mTrtlows, bed scour erosion in Carpenter's Creek, and groundwater discharges from t\.vo Superfund sites have caused continuing watn quality degradation and intermittent bacterial contamination incidents and fish kills. The City's Engineering Department, responsible for stormwater regulation and water quality management, was seeking a long-term plan for capital imrestments and annual operations that would reduce annual pollutant loads froffi the watershed and imprmT ambient water quality within the bayou. ~ - ~ Projed Management and Oversight Services far Development of WateJ'Shed Management Plans The watershed investigation included assessment of available data and previous studies, evaluation of potential benefits and costs for implementation of structural and non-st1uctural best management practices, enhanced street sweeping, expanded enforcement of existing and enhanced ordinances, intergovernmental cooperation, and a focused public education program. "TIle bayou investigation included bathymetric and sedirnent depth surveys, limited sediment sampling, and hydrodynamic modeling with the RJy!A2 and RM.i\A models to support the evaluation of alternative solutions, preliminary engineering and definition potential benefits and elP costs. The proposed four~phase \Xlatcrshed 1\1anagement Program included definition of specific capital investment projects, enhancements to existing operating programs, and annual programming of the programs and projects over the first 20 years of the implementation period with estimation of annual funding requirements. The initial phase of the \XTatershed 1\1anagement Program focused on public education and enhanced ref,'Ulatory activities and improved inter-agency coordination. . Cypress Watershed Management Master Plan Hi!lsborougb County URS developed the a comprehensive watershed management plan for a 33~square-mile watershed in northern Hillsborough County to address existing flooding conditions in the watershed and to provide cost ~effective solutions and BMPs to mitigate flood and water quality impacts. Specific tasks of relevance included: Data collection, stormwater system inventory, survey and GIS mapping Natural systems evaluation and characterization Development and calibration/vcnfication of a hydrologic/hydraulic model Simulation of existing flooding areas and depths Development, evaluation, and prioritization of alternative solutions Estimate of water quality loading and level-of-service evaluation Development of monitoring and maintenance plans Preliminary engineering and estimation of potential capital cost Development of a multi-level public involvement program Preparation of the \"'('atershed Management Plan . Bystre Watershed Management Master Plan SWFWMD/Pasco County The Bystre Lake \vatershed is a 27.4~square-mile closed basin that floods periodically because all of its runoff collects in Bystre Lake and surrounding low-lying areas. This assignment focused on development of a watershed management plan for the Bystre Lake watershed which included the following: Channel cross-section survey, GIS mapping, and database development FEMA floodplain mapping Defining the existing stormwater system and defining extent of flooding Assessing water quality problems and pollutant sources Identifying and characterization of natural systems ~ ~- Project Management cemd Ov.erzight-Se""ces for Development of Watershed ManagementPJans Developing and calibrating/verifying a hydrolot-,r1c/hydraulic model Developing alternative improvements Performing preliminary enbr1neering and preparing cost estimates Preparing the \X.'atershed I\'fanagement !\Iaster Plan . Comprehensive Stormwater Management Master Plan City of St. Petersburg and the Southwest Florida \X1ater Management District L7RS assisted the City of St. Petersburg prepare a Comprehensive Stormwater 1\hnagement 11aster Plan) encompassll1g O\'er 62 square miles and 26 individual drainage basins) that addressed flood control, water quality) non-point source pollutant reduction) regulatol1' guidance, and an implementation plan to guide the City's long-term storm'\vater capital improvement program. Specific activities associated with thIS project included: Hydrologic and hydraulic evaluations were developed using the EP A's Stormwater I\Ianagement Model (S\X'I'vlI\f).; detailed hydrologic and hydraulic analyses were developed to assess the existing level of service of the City's storm drainage system. \X!ater Quality Loading Assessments were conducted to prioritize watersheds v.rithin the City in terms of water quality improvement needs) using the Non-Point Source Loading Assessment Model (NPSL.i\M). to pro,~de the basis for ranking of basins and scheduling ClP projects. Best 1\-fanagement Practices (Bi\IPs) ,vere selected and sized for each basin using the results of NPSLArvl to meet the objective of reduce pollutant loadings into Tampa Bay and the Gulf of Mexico. Recommendations were made to the City regarding the most cost effective alternatives that were used as the basis for developing a prioritized implementation plan. Criteria Number 2: Knowledge of Collier County drainage basins, watersheds, existing basin studies and regional environmental studies including Naples Bay SWIM program (25%) The URS Team has developed a valuable background and understanding of the water resource and environmental management challenges facing Collier County based on a number of major and minor project assignments over the last [\.\'0 decades. Specific areas of knowledge and insight accrue from the following projects: . Collier County Stormwater Master Plan - Steve Lienhart and Jay Maze developed the original Collier County Stormwater i\hster Plan '\vhich included: Development of system\.\'ide mapping Creation of the first inventory primary drainage structures Delineation of drainage basins Identification o[ potential flooding problems for key design storms ShIdy level estimates of future capital investment needs Prioritization of basins for implementation of stormwater CIP projects . Collier County Stormwater Utility Feasibility Study - Steve Lienhart and Jay Maze developed the first feasibility study that assessed the potential for developing long-term funding solutions for the urbanized areas of the unincorporated county included: Identification of potential services and functional needs Assessment of potential funding mechanisms and strategies ~-=- Proiect Management and Oversight Services for ~ ~ Development of Watershed Managementl'lans ~ , Estimate of the initial utility service base Preliminary rate study Identification of Master Account File development requirements Initial annual revenue projections . Fakka-Union Canal Basin Restoration Program - Steve Lienhart was involved in and reviewed parts of the restoration activities being undertaken by the South Florida \X1ater IvIanagement District as part of the CERP program. This involvement provided a number of insights that could become useful in the event that the County should decide to develop a watershed management plan for the Fakka-Union Canal Basin. . Naples Bay SWIM Plan - URS has reviewed SFWMD's SWIM Plan for Naples Bay to develop an understanding of the identified impacts of upland discharges on the marine water and ecology of Naples Bay. . Pending Total Maximum Daily Loads (TMDLs) for County Receiving Waterbodies Collier County will potentially be involved in the development of II TMDLs for a variety of parameters including dissolved oxygen, nutrients, bacteria, copper, iron and mercury. 1v1ost of these TMDLs were originally scheduled for 2007 but lack of staff at FDEP have delayed the start of these TMDLs. An integral component of FDEP's \Vatershed I\1anagement Program will be working collaboratively with FOEP and other stakeholders in the development of Basin I\fanagement Action Plans (B1v1APs) that constitute long-term commitments for enhanced operations and constll.1ction of structural Blv1Ps to reduce annual pollutant loads. Collier County's \\/atershed I\1anagement Plans will provide a sound basis for participating the TJ\lDL development and developing the BlvL\Ps. . FDEP Issues and Concerns - In an effort to identify significant water quality issues and anticipate the level of T1fDL challenges facing Collier County in the near future, URS has contacted the FDEP watershed coordinator for Collier County and discussed FOEP's TMDL concerns. During this conversation it became very apparent that FDEP is concerned that the Naples Bay S\"'(1111 plan will not adequately address the flows and untreated pollutant discharges generated in the Golden Gate basin and the Gordon River. . Railhead Scrub Preserve Land Management Plan - Alberto Vega, under a task as:"ignment from Conservation Collier, as:"isted \v1th the development of the Railhead Scrub Preserve Land Management Plan which :.l.ddressed SO-acre natural area located in the northwest corner of Collier County, south of the Railhead Industrial Park and East of Old USA1- The preserve protects significant area:" of xeric upland habitat surrounded by industrial and commercial developments to the west and north, a residential conlil1unity to the east, and undeveloped land to the south. URS developed a land management plan to manage the environmentally sensitive lands in the Railhead Scrub Preserve for the presclyation of some of Collier County's most endangered habitats. The work involved the characterizat.ion of existing conditions, definition of best long-term use, identification of threats and opportunities for enhancement, defInition of public assess and drafting the required management activities for the appro\ral of the Board of County Commissioners. In addition, this effort developed a template, \vhich Collier County could use for the preparation of Land I\.fanagement Plans for other sites the County has set aside for COnSelyation purposes. . Belle Meade Watershed Assessment Model (WAM) Development - Steve Lienhart was involved in the definition and modification of the approximately 100 catchments of the \,rAI\1-View model that was developed in the Bellt' I\lcade area under the SF\\'1\IO program. This involvement provided a number of insights which could become useful in \vatershed management plan development. ~~ Project Management and Ove<sightServi<esfor ~ ~ Development of Watershed Managem"",PJans ~ . Project Management Oversight of the Lely Phase I Construction - Todd Osborn and his constnlCtioll management staff we[e contracted by the Slorm'\vater Division under the PI\10S contract to perform constluction oversight and program management for the first of the Lely stormwatcr canal improvements. Criteria Number 3, Project Management experience, including simultaneous handling of multiple projects (20%) URS, recognizing the challenges posed in this 1lanagement Consultant PMOS assignment, is proposing a two-person management team consisting of two proven managers with extensive Florida experience in projects and programs that have compkxity levels equal or greater than Collier County's watershed management plans. 'X/e believe that tIus blend of skills and experience will best meet Collier County's needs during this critically important assignment. . Stephen R. Lienhart, PE Project Director lvIr. Lienhart has over 30 years of Florida-based experience in the management of complex environmental projects, assessments and programs in stormwater, water resources, and water/waste\vater management. Over the last t\vo decades he has been continually responsible for technical, schedule, and financial management of multiple projects \vith collective contractual liabilities typically over $3 million. Steve has a proven performance record for simultaneously managing multiple complex water resources and environmental management services projects and assignments for numerous and diverse municipal clients. Some of Ius Florida clients include: . Collier County Hillsborough County Lee County l\1anatee County 1\lonroe County Orange County Santa Rosa County Seminole County City of Jacksonville City of Pensacola . Florida Department (If Community Affairs Florida Department of Environmental Protection Florida Department of'fransportation South f'lorida \,'ater l\1anagement District Southwest Flonda \\7ater ?\1anagement District St. Johns River \\'ater I\Ianagement District C. S. Army Corps of I-~ngineers City of St. Petersburg City of Tallahassee City of Tampa . . . . . . . . . . . . . . . . . . . Tom Christ, PE Project Manager Mr. Christ has 20 years of experience managing, sllper;-.ising, and coordinating stormwater, water, wastewater, and reuse master plan projects. I Ie currently serves as the CRS \\'ater Resources Service Director for Collier and l\'fiami-Dade Counties. Recent projects include the Collier County \"X/ater l'vleter Study, the J\.Jiami-Dade Stormwater Master Plans, City of Doral Stormwatn I'\1astcr Plan, and the Panama \X'aste\\'ater ]\1a::::ter Plan. I lis management philosophy is to bring together the most LJualified personnel from the yast resources of L'RS and local consultants to serve the client best. Some of his Florida clients include: . I'vIiami Dade County Panama Canal Authority . City of j\fiami Gardens \Tillage of Key Biscayne City of Doral . . . ~~ Project Management and Oversight Senrices for ~ ~ Development of Watershed Management Plans .~ Criteria Number 4: Planning and successfully leading stakeholder meetings (15%) The level of involvement of stakeholders, em"ITonmental advocacy organizations, and third party interest in watershed management activities has increased steadily over the last decade. Successful management plans now require well focused, environmentally sound solutions, and well planned and successfully facilitated public involvement activities. URS has developed substantial capabilities in planning and leading effective stakeholder meetings as generally demonstrated by the following select projects: . Well Head and Resource Protection Program Hillsborough County One component of this three-year assignment involved approximately 20 facilitated stakeholders meetings and public workshops that were desi,brncd to accomplish the following objectives: Orient the public with respect to the technical and regulatory issues Solicit, organize, and evaluate public issues and concerns and comments Charter a formal stakeholders group with designated representatives Develop consensus on the level(s) of protection required to safeguard public water supply wellfields Work with a diverse group of stakeholders and interested parties to evaluate the benefits and challenges associated with alternative regulatolT approaches Develop regulatory approaches and language that was generally acceptable to the various stakeholder and environmental interests . Florida Keys Reasonable Assurance Documentation Florida Department of Environmental Protection ~I11e focus of this assignment involves \vorking with 10 stakeholders in the };lorida Keys to secure long-term commitments to implant specific stormwater and wastewater management actions to reduce annual pollutant loads to neanhore \vaters. Included in this process were approximately 20 facilitated stakeholders meetings and public workshops that were designed to accomplish the following objectives: Charter a formal stakeholders Technical \X'orking Group with designated representatives and evaluate impacts and benefits associated with alternative management alternatives Conduct eight meetings of the Technical \1V'orking Group to develop consensus on the causes of local \vater quality problems and living resource impacts, required pollutant load reductions, and viable ret,rional approaches Conduct meeting with city / county staff Provide briefings with local elected representatives Make presentations to and provide status briefing of regional management organizations \\lork with a diverse group of environmental organizations and thi.rd party. interests to secure support for proposed management actions and alternative regulatory approaches Develop three shared reasonable assurance documents (somewhat stinilar to watershed action plans) addressing different areas of the Keys Prepare formal stakeholder agreements for participating stakeholders ~=---- Project Mancgementand Over.sigbtSetvicesfor ~ ~ Development of Water.;hed Mtm'!!lemenl Plans ~ . Stormwater Utility Public Information Program City of Omaha This assignment Involved working with the public and stakeholdn groups in determining whether to proceed "\-vith the development of a stormwater utility to provide a dedicated long-term funding source for the C0ffi111WUty'S NPDES and \vater quality improvement programs. Specific activities included: Preparing presentation materials and handouts Conducting three formal public meetings with a l-hour presentation, solicitation of public corrunents, and question and answer sessions Analyzing public issues/ concerns and preparing detailed summaries of all public comments Chartering a formal stakeholders group with designated representatives for 20+ stakeholder segments to evaluate alternatives and develop consensus on which was the best solution for Omaha. Preparing and presenting detailed meeting presentations at four 3-hour stakeholder workshops which initially framed and subsequently modified alternatives Providing detailed c\'aluation of stakeholder generated alternatives and their variants Facilitating lengthy and heated discussion that eventually developed a consensus and selected a preferred alternative . St. Lucie Estuary Basin Management Action Plan Florida Department of Environmental Protection L~RS has supported the J7DEP in conducting stakdlOluer anu public awareness meetings during tlle Saint Lucie Esulary watershed TI\IDL and BI\1AP development. 'The meetings were designed to prmTide insight into the modeling analysis, promote confidence and integrity in the processes, solicit feedback form interested panies, anu educate the attendees on issues, the regulatory process and to address individual concerns. URS typically provided 1- to 4-hour presentations at six meetings held in Stuart, Fl.. Stakeholders attending the meetings included local city and county agencies, a wide spectrum of environmental groups, industry representatives, and local land owners. . Carpenters Creek/Bayou Texar Storm water Management Master Plan, City of Pensacola This assignment involved working with the public and stakeholder groups to decide how to management a large urban watershed to reduce annual pollutant loads in order to eliminate seasonal fish kills and comply \vith \vater quality rq,Tulations. Relcyant stakeholder related services included: Preparing presentation materials and handouts for use in public meetings Planning [or and conducting six 3-hour evening stakeholder meetings \vhich generally included a l-hour presentations, and facilitation of two hours of stakeholder discussions Analyzing public and stakeholder issues/concerns Preparing detailed sUffill1aries of key comments Prm-iding debriefing meetings with City staff on the morning following each e,Tening meeting to discuss issues and develop consensus on how to proceed v..rith subsequent meetings The meetings evenrually developed a consensus and selected a preferred alternative -~~ Project Management and O~ight Services for ~- ~ Development of Watershed Management Plans ~ . Criteria Number 5: EPA and FDEP TMDL planning process experience (10%) URS is currently involved in numerous Federal and State TMDLs for multiple Florida communities and is providing a broad range of technical and support services to support municipal clients as they navigate through the complexities of these evolving regulatory programs. On-Point projects include: . TMDL Program Technical Assistance Seminole County This continuing (4 years to date) TMDL assignment has involved a broad range of technical and support services including One-an-one commissioner briefings with each of the Seminole County Commissioners. Coordination with FDEP and SjR\X!MD and other urban communities regarding the ongoing development of TJ\.1DLs, Seminole County water (luality management programs, and regional ClP projects rdated to evolving TMDLs Urban ditch reclassification program which included coordination activities with FDEP and provision of data required for reclassification of 1:\\'0 urban ditches Delisting pro6'!am for a WElD that had been incorrectly listed on FDEP's Impaired Waters List, Lake Jesup T1vlDL development activities including technical model reviews, coordination meetings, development of man<1gement strategies, and representation of County interests at FDEP stakeholder meetings. Lake Jesup BlvL\P preparation assistance including assessment of proposed pollutant load reduction allocations, representation of County interests at FDEP stakeholder meetings, .teclullcal reviews of documents and assessment of required management actions and potential implementation costs and schedules . TMDL Program Technical Assistance Orange County This series of continuing Tl'vlDL support assignments has required a diverse array of technical assessment and support se1vices including: Assessment of basis and accuracy of Orange County \X'1HDs on FDEP's Planning and Impaired \Xlaters Lists with subsequent negotiation of the removal of approximately half of the listed \X/BIDs Continuing coordination \'lith FDEP adjacent counties and cities regarding the ongoing development of T!\..IDLs in Orange County and related water quality management programs Briefing of the County Commissloner regarding Federal and State TlvIDL program requirement, schedules, and potential implementation costs Evaluation of FDEP's proposed receiYing waters matrix with subsequent workshops with County staff and preparation of <1 \vhite paper for the County's use in discussions \vith FDEP Periodic representation of Orange County's interests at the Lake JcsuP TMDL development Lake jesup B~L~P preparation stakeholder meetings conducted by FDEP . TMDL Development for Saint Lucie Estuary Watershed Florida Department of Environmental Protection URS is pro\.iding technical support to FDEP in the planning and development of the Saint Lucie Estuary ThfDL and supporting public involvement activities for the BivlAP development. The -~~ PrDject Management and Oversight Senricesfor ~ ~ Development of Watershed Management Plans ~ technical support consists of developing watershed water quality models for the basins comprising the Saint Lucie Estuary '\vatc:rshed. U~<; has applied \X'aSh hydrologic and '\vater quality model as a tool for developing the TMDL. The model has been calibrated to long-term daily flow and monthly water quality data collected in the Saint Lucie Estuary, as well as short-term synoptic data sets collected by the FDEP during ~005. The model calibration is a relatively large effort, since the upstream contributions encompass a number of gauged and un-gauged basins, some of which have little or no water quality data to provide upstream nutrient, D.O. and CBOD boundal"}' conditions. Also the influence of discharges from Lake Okeechobee has been represented in the modeling effort. . TMDL Program Technical Assistance Lee County This continuing TMDL support services program has included a number of technical assignments including: . Peer review of two Federal T11DLs which included identification of technical errors and deficiencies, workshop meetings with County staff, and preparation of technical re"view conuncnts for County staffs use Review and assessment of basis and accuracy of FDEP's Planning and Impaired WTaters listings of Lee County \X13IDs Ongoing coordination '\\1.th FDEP Intervie'\vs with County department managers to determine their interests and willingness for specific TI'vfDL responsibilities !\feetings and interviews with adjacent counties and cities, eDDs, citizens groups, environmental organizations, and third parties to define their interests, issues and concerns regarding working with Lee County on Tl"fDL and BI'vlAP development, '\vater CJuality management activities and rq.,rional stormwater BivfPs and treatment facilities. Development of management strategies for each County watershed which has listed \X/BIDs and will be involved in TJ,[DL and B'v[i\P development Long-Term Stormwater Funding Program City of North Pori This GEC assignment is part of an ongoing assessment of long-term funding needs and involves the assessment of pending TI\fDLs, identification of foreseeable implementation activities and costs, and the development of an integrated '\vater resources management strateb'J' intended to reduce stormwater pollutant discharges to imprc)\'e n:.'cei\.ing watnbody water quality and protect the City surface '\vaters \vhich also constitutes their drinking water source. . TMDL Program Technical Assistance City of Tallahassee URS has proYlded T:r\fDL support services to the City of Tallahassee for six TMDLs in response to the Earth Justice ,\TS. CSEPA settlement agreement. Spec.ific support requirements have varied between the specific TI\IDLs, but have generally invoked one or more of the following: Analysis and assessment of the data and model calculations used to estimate assimilative capacity and project pollutant loads; Represented the City's interest at TI\fDL public workshops and hearings; Schedule and conducted meetings FDEP's \"X'atershed I\fanagement Bureau to identify the verify sampling strategy, protocols and procedures used for sample collection and analysis, and verify sampling sites and dates; ~.~ Project Management and Oversight Services for ~ __ Development of Watershed Management Plans ""~ Meetings with Leon County staff and their consultants to address identified problems and investigate specific City issues and concerns Coordination with EP A and their consultants for the collection and evaluation of the data used in the development ofTMDLs by EPA Conducted peer technical reviews on the Federal and State TMDL,s and prepared review comments for City Staff use. Assisted City with negotiating theu: TMDL allocations with FDEP Criteria Number 6: Knowledge and experience in groundwater recharge (5%) URS is involved in a wide variety of groundwater studies throughout rlorida, many of which have included assessment of groundwater infiltration and recharge. Several representative projects include: . Well Head and Surface Water Resource Protection Program Hillsborough County Development and assessment of a series of protection strategies that focus on the potential migration of pollutants in buffer zones and protection zones to drinking water supply wells and regional reservoirs and impoundments. Included in this assibTtlment were: Development of MODFLOW models for all of the significant public water supply wells in Hillsborough County Analysis of recharge rates, assessment of seasonal groundwater movements, and saline intrusion. Calculating and mapping H)-year travel paths for each production well Numerous stakeholder meetings with regulators, regional water supply interests, citizens groups, environmental organizations and other interested parties . Brooker Creek Watershed Management Master Plan PineIlas County The initial effort in the development of this watershed management plan was assessment of the complex surface \vater-ground\vater regimes related to Brooker Creek and adjacent lakes to determine \vhat type of lll0del would be appropriate for supporting the development of a comprehensive watershed management plan. Specific evaluations included analysis of regional recharge and spring discharge relationships, seasonal water budgets, saline intrusion impacts, and basic water resonrce consclyation and protection stratebr1es. These e\Taluations were used to decide whether conventional H&H model Eke S\Xll\.IM could be used in lieu of a more resource intensive and time-consuming integrated surface water-groundwater model. . Recovered Water Reuse Study City of Fort Myers Evaluation of seasonal irrigation demands and maximum reliable infiltration rates given seasonal rainfall and natural recharge regimes i.n the City of Fort :t\..1yers as the basis for development of a city wide recovered water reuse system. This evaluation included the development of the ERCAP model and a . T. Mabry Carlton Reserve Sarasota County Utilities Department Comprehensive assessment of the lU,OOO-acre Ringling-MacArthur tract to determine its potential a potable water supply source for Sarasota County. The objectives of this study were to define ~"""--- Project Management and Oversight5e.rvic:esfor ~ _ Development of Watershed MtmagementPlans ~ seasonal recharge rates, establish reliable long-tc:rm yield, and phce water wells in a manner to maximize their production wlule reducing drawdown impact in sensitive wetland areas. Evaluations included extensive hydrogeological field investigations and aquifer pump tests, 3-D groundwater modeling, and support of the SWF\\1vID \X':1ter Use Permit through a Chapter 120 administrative challenge. . Reclaimed Water Management Studies Manatee County Evaluation of seasonal infiltration/recharge rates and estimation of groundwater level fluctuations for three regional reclaimed \vater disposal sites. 'flus effort included assessment of seasonal pumping rates, sprayfield design, sizing of transmission facilities and specification of long-term monitoring programs. .~ Proiect Management and Ovel'3ight Services for ~ ~ Development of Watershed Management Pions ~ PROJECT TEAM Key Project Team Members Recognizing the critical nature of this program to Collier County, eRS has assembled an "A Team" that consists of managers and technical professionals with proven skills and Florida expertise. \Ve believe that the following discussion of the key professionals individual qualifications and experience will prove that the UR..C; team can successfully perform this assignment and produce high-value \\Turk products to Collier County. OUf Team's Organization Chart is presented on the follow page. MANAGEMENT TEAM URS proposes to use a management team approach to better serve the County's needs in this assignment. . Michael Nardone Vice President J\1r. Nardone is a senior services manager with URS and currently serves as the Principal In Charge for the Collier County PJvl0S Services Contract. He has extensive Florida experience and serves comparable roles in other si6'11ificant Florida projects. He will be responsible for assuring that contracted services under the \,\latershed 1'vIanagement Program \\~ll be delivered in a timely manner and resolve any resource issues that may arise during the execution of this P1vfOS assignment. . Stephen R. Lienhart, PE Technical Director, TMDLs and BMAPs 1.fr. Lienhart has over 30 years of water resources management experience in Florida and was the project manager of original Collier County's Stormwater 11aster Plan. Steve's extensive Florida experience includes a broad range of water resources assessments, requiring planning, designing, co::;ting, scheduling, field investigations, field monitoring and sampling, data management, QA/QC processes, presentations and briefings, negotiation of permits, facilitation of meetings, public involvement, project managclnent, program management, client advising, and expert witness services. 1\1r. Lienhart is generally recognized in Florida as a watershed management specialist \\lith expertise in \vatcr quality issues, '1'1\'IDLs and B1'viAPs, and the development of long-term management and funding programs. . Tom Christ, PE Project Manager hh. Christ has 20 years of experience managing, supervising, and coordinating stormwater, water, wastewater, and reuse master plan projects. He currently serves as the UR..S \X'ater Resources Service Director for Collier and Miami-Dade Counties. Recent projects include the Collier County \X/ater hider Study, the Miami-Dade Storm\vater h,faster Plans, City of Doral Stormwater IvIaster Plan, and the Panama \X.'astewater J\1aster. Tom Christ, will be available to Collier County and other pertinent stakeholders on a daily basis as needed to ensure responsiveness throughout the duration of the contract. ~=- Project Management and Ov:er.;lyht.5entices for ~ ~ DevelopmentofWater:shed Management Plans ~ Project Team Organization Chart WATERSHED PROGRAM MANAGEMENT TEAM PRINCIPAL IN CHARGE Stephen R, Lienhart, PE ADVISORY COMMITTEE Program Director Michael Nardone, VP Ron Giovannelli, PE Emilio Robau, PE Tom Christ, PE Project Manager Engineering and Professional Services WATER QUALITY ECOLOGICAL LAND USE PLANNING/FACILITIES SCIENCES PLANNING Jay Maze, PE Alberto Vega Robert Mulhere, AICP Robert Johnson, PE Don Ostenson Keith Greminger, AlA MODELING CIVIL ENGINEERING GROUNDWATER OVERSIGHT AND SURVEYING AND RECHARGE Chris Reed, PhD Mark Sunyak, PE Tom Kwater, PG Martin Brungard, PE Roger Carter, PSM Carlos Garcia, PG GIS / DATABASE PROJECT MANAGEMENT QUALITY MANAGEMENT OVERSIGHT SERVICES ASSURANCE Jim Wise Todd Osborn, AICP Chris Hodyl, PE KEY TECHNICAL PROFESSIONALS A careful rC\Ticw of the County's RFP clearly indicates that this project requires specializeu professionals \.\<-1th strong technical skills and broad-based Florida experience in watershed management. \\.'e couldn't <If,'1'ee more! Our philosophy for best meeting client SCITicc needs under these conditions is to bring together the most qualified personnel from llRS' vast resources and combine our assets with competent and knowledgeable local consultants. To best seiTe Collier County's needs "\ve are committing the following specialized and experienced staff: . Jay Maze, PE, DWRE \X'ater Quality Team Leader 1'vlr. T\faze is the \\'ater Quality Program manager at URS and has over 20 years expnience in "\vater resource systems analysis/management and water quality assessments. He specializes in planning, analysis, desit,rrl and operation of surface water and stormwater management systems. Ivlr. T\faze has been responsible for the evaluation and modeling of surface water Oows and water cluality, ~-=--- Project Management and Over.sight Servicesior ~ ~ Development of Watershed Managementf'lans ~ comprehensive watershed studies) stormwater collection and treatment systems, best management practices, and complex permitting of water quality management facilities and programs.. . Alberto Vega Ecological Management and Planning Team Leader lv1r. Vega is a senior ecologist and cmrironmental planner \vith URS who has more than 25 years of professional experience including the execution of projects in sustainable development, conservation of natural resources, and environmental planning. He is experienced in protected areas and buffer zones; environmental impact assessments; conseryation of \vater and soil resources; coastal resources; wetlands; water quality in lakes and reservoirs; watershed management; institutional development; and environmental policy. He recently completed the Collier Railhead Scrub & Preserve Land 11anagement Plan serving as both the lead professional and the project manager. . Robert Mulhere, AICP Land Use Policy Team Leader Mr. Robert J. Mulhere is the R\X.'A director of planning services and has more than 17 years of professional planning and land development experience. Mr. l\1ulhere served as planning consultant for Collier County during the development of the RLSA and the Rural fringe TDR Programs. During these programs he developed with the County Growth l'vianagement Plan (G;'vfP) Goals, Objectives, and Policies (GOPs) and implemented Land Development Code (LDC) amendments to accomplish project objectives to protect wetlands and habitat for listed species, enhance the economic viability of agricultural land, and identify land sUltable for possible conversion to other uses. 1'\'1r. ?'vlulhere provides unprecedented land use and regulatory' policy history and knowledge to this watershed project. . Keith Greminger, AlA Land Use Policy Ivir. Greminger oversees the llRS' Florida practice in urban design) land planning, and landscape architecture. \\,'ith 22 years of experience, fvlr. Greminger's portfolio includes land planning and design including park projects with an emphasis in public participation programs. As a Certified Public Involvement Practitioner, I\.tfr. Greminger has extensive experience facilitating local community workshops and presentations in order to build consensus on complex development projects. . Chris Reed, PhD Modeling Team Leader Dr. Reed has 20 years experience in watershed assessments, including hydrolot,:r1c, hydrodynamic, water quality and sediment transport studies in coastal, estuarine, rivers and lakes. He has focused on the development and application of models for supporting permitting, planning, and ThlDL and PLRG, feasibility and design stuwes. His modeling experience includes circulation in bays, estuaries and coastal zones, watershed analysis, flushing analysis, Tt\lDL development, groundwater transport, and sediment transport including inlet and surf zone dynamics) and cohesive and non-cohesive sediments. He has conducted numerous hydrodynamic and \-vater quality studies in river and tidally and wind dominated coastal regions along the Atlantic, Pacific and Gulf coasts including the development and application of hydrodynamic models for circulation, sediment transport, \vater quality studies, surf zone transport, inlet dynamics, and storm surge analysis. . Mark Sunyak, P.E. Site/Civil Engineering Task Leader :tv!r. Sunyak is a professional engineer with more than 17 years of experience in utility and municipal engmeenng. His primaly:' areas of expertise include the design and analysis of potable water distribution systems as well as the design of and project management for sanitary sewer, storm sewer, traffic signal and major roadway systems. Past roles have included a position as a member of the ~-=--- Project Management and Oversight:5enricesfor ~ ~ DevelopmentofW_rshedManagement9lans .~ Northeast Ohio MPO Transportation Advisory Council and the Vice Chair of the Rooky River \,\'atershed Council. . Roger Carter, PSM Survey Task Leader Iv!r. Roger Carter is a Principal of R\V.>\ and has more than 21 years of land development surveying and mapping experience. As Director of Survey and !\hpping, he is responsible for overseeing all of the fIrm's survey-related project activities, ]'vir. Carter's experience includes major public sector projects, as \vell as significant private sector projects. . Tom Kwader, PhD, PG Groundwater & Recharge Dr. Kwader is a professional hydrogeologist with over 30 years of professional work experience in the Southeastern l.'nited States focusing recharge systen1s, seepage and injection wells, exfiltration/iofiltration trenches, groundwater supply borehole/surface geophysics, karst geology, and water resources management. I-Je is regarded as an expert on ground\vater recovery and treatment systems and injection well technolobries, and has also served as a technical ad-visor to FDEP's Underground Injection Control (UIC) Rules Committee. . Carlos Garcia, PG Grollndwater 11r. Garcia is an environmental and groundwater expert \vhose resume includes Class V stormwater injection wells; soil and groundwater petroleum hydrocarbon contamination assessments; waste management contamination assessments and remedial evaluations; expert witness testimony on ground\vater contamination; environmental impacts and permitting issues; and hydrogeolobric assessments for phosphate and glass sand mines. . Todd Osborne, AICP Project Management Oversight Manager 11r. Osborn is a rebristered architect has 20 years of design, construction, and program management expenence. I'vir. Osborne will provide formal program management oversight services for this program, ensunng the administration and details of thIS project comply \vith County procedures and comports with adopted schedules. 1\IL Osborne is currently assisting Collier Stotm\vatcr Department with the J .dy Canal Construction Phase oversight. ~"""--- Project Management and Over.;igbt5ervices for ~ ~ Development of Watershed Management Plans ~ W""-U1 00""- ~O~ -~ 0 ~ :'J c:~Q) ",Q)0l _.0'" -En.. roQ) -0 _ co. "'Q) :;f(fJ "- .s c . . H c ~ ~ ~ t;< .. 5 ~ ~ Il :2~ -;;:;; -= >< 12 I- <C :.: <Il ...J ...J so: en :.: <C w l- I- U W ...., o ~ a. c . E .. = ~lX 'i~ ,- OJ! " c .s . . 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E . z 0: ~ ~ W ~ n ~ w ~w ~~~ w ~ ~ ~~ ~w~~ 5~~o~ q ~ w~0~g ~~w~~c~ ~m~~~E~~~~~~~~.< uro~~~~~roocm .~~~ .ice~~ .~~ .~_c~ ~~~~~~tic~io~0~2~~~~ ~j~~&~~~ie~~~~~~~~~~~I~io ~~U0B~ig~0i~~EiN~i~~.~!~~ ~2 8 5E >..g~ 5~.g.eEffi~~~.~ E~ ~5ffi]c ~~~~W~OC<C~OCWU~OO~<I~~OC~U~ PROJECT APPROACH Collier County is embarking on a comprehensive approach for developing focused watershed management plans that will provide far-reaching community benefits that will benefit the public at numerous levels. . Development of watershed management plans using sophisticated watershed models requires specialized skills and cm-point experience to develop sound long-term solutions that arc affordable and permittable. . Selection of watershed simulation models that are capable of addressing surface water and groundwater issues will need to maximize the use of current models and existing information to control costs and minimize model development. calibration and verification, and application time requirements. . Stakeholder interests must be recognized as experience has shown that these solutions will only be implementable if they embrace community values and address the concerns of the environmental corrununity. URS is ready to immediately bebrin assisting the County by providing the professional engineering and project management servlces required to meet the identified 2010 deadline. UR....") has developed a detailed project approach, to be executed in seven separate tasks, that demonstrates how we will assist the County is achieving its stated program goals. Our approach is intended to combine the specialized technical skills and extcnsnre Florida-based watershed management experience of URS' committed Project Team members - with the detailed local knowledge and insights of the Collier County staff - to develop detailed 'watershed management plans that incorporate viable, cost effectiFc long-term solutions. \X/e aoticipate executing this assignment through St\TO tasks as sho'\vn in the following schematic: Task 1 Program Formulation Task 2 Contracting Assistance Task 3 Watershed Models Development Task4 Watershed Modeling Assessments Task 5 Management Plan Development ,-----------, , , : Task 7 : ,..: Imple~entation: : ASSistance , , (Optional) : , , ~----------~ Task 6 Public Involvement Program Support Each of these tasks is described in detail to the following text sections in terms of the challenges that must be overcome, key work objectives, and individual subtasks. Task 1: PROGRAM FORMULATION \,:atershcd planning is not a precise science that has easily predictable outcomes. On the contrary, a poorly planned watershed planning program can be messy, noisy, contentious, and protracted and can utilize a lot of time and money. For these reasons, it is critical that the County formulate a program with very specific goals, clear work product expectations, and a '\vell defined \vork plan. Collier County is facing a number of challenging questions in the formulation of its watershed management program, and the answers to these questions will set the course for the technical process and public ~" ", .~ ,,,. - ITiIfS' 1!n>lect,Managementand~Ii&t.5ervicoes for DewiI~of Wate""-f Management Plems , involvement program that will shape the \\,atershed management plans and their internal and external acceptance. These key questions include: . \\/hich watershed management questions must be answered? . How precise must the answers be? . l-low do existing data initiations impact the modeling process? . \Xtbat is an acceptable endpoint for the planning process? . \1Vhat are realistic schedule and budget? . How do we manage the process and control deadlines and costs? . '\X-bat do we do to actively involve the public and environmental organizations? . \X'hat do we need to do to get staff buy-in? . How do we secure acceptance of the plans The answers to these questions establish the basis for formulating the overall watershed management program and will provide the guidance for determining specific modeling requirements, the range of issues to be addressed in the models, the specific alternatives that will need to be evaluated, and how the \\ratershed management plans arc finally developed and presented to the community. Clearly, the County's management consultant must commit their most experienced staff to the task and work diligently with County staff in a collaborative mode to answer these questions with insight, specificity, and precision. URS has already committed its A Team to this program. The follo"\ving discussion of key work activities in Task 1 identifies how URS will undertake the program formulation in order to properly answer the foregoing questions and properly focus the subsequent work tasks. URS will include the strategies in formulating the process for developing watershed lvfanagement plans and watershed modeling: . Provide the "big picture" overview and guidance required to incorporate existing and foreseeable '\vater quality issues into the development of '\vatershed management plans and preparation of Basin Management Action Plans (B:rvL-\Ps) for the eleven identified pending FDEP ThlDLs in itnpaired waters in the County; . Identify \vhich specific Growth 1vfanagement Plan goals, objectives, and policies must be addressed in the development of the \vatershed management plans; . Inventory existing information - including reports, data, mapping, G IS coverages that can be reasonably used in model development and evaluating competing watershed management alternatives -to maxitnize their value and minimize unnecessary data collection activit1cs. . Identify supplemental data needs based upon the selected watershed mode1(s), identified data gaps, and then identify potential data acqU1sition methods, costs and priorities; . Schedule and conduct a series of County Staff \Xlorkshops designed to work through the detailed project execution process, identify changes, establish priorities, and produce an internally integrated program that generally addresses external interests from stakeholders and environmental organizations; and . Translate general GJ'vIP requirements into specific CIP projects and O&M program enhancements with relative implementation priorities, schedules and initial budgets as a means of assist the County \XMP team with long-term project planning, scheduling and budget development. ~ Project McnDgementand Oversi,ghtSeniicesfor ~ ~ Development<>fWatershed Managementl'lans ~ At this point in time, L1RS believes that BeB's existing l\HJ'-ESHE model prmTides a significant basis of knowledge and t1Jq)' be the proper model for de\Te!op111g the watershed management plan. However, we believe that it is prudent to examine the BeB I\JIKESHE model (as currently developed) to assess its suitability in terms of level of computational algorithms, enabling assumptions, use of existing data, spatial coverage and level of detail b~for(' proceeding with its modification, enhancement and full-scale application in all watersheds. In the nTnt that the suitability assessment identifies significant problems or potentially fatal flaws in the use/enhancement of the model, the following efforts may be required: . Evaluation of Alternate i\Iodds . .AJternate L'vIodel Selection \\;'orkshop \X'e recognize, based on other \vatershed management engagements, how essential it is to spend sufficient time on the program formulation phase, prior to starting model development, to properly define modeling needs, assure understanding of watershed needs, and minimize the opportunities for \\7rong turns and bogging down in subsequent phases. By the same token, we realize hO\\7 critical it is to complete this task in a timely manner in order to avoid unnecessary delays in the start of model development actiy-ities" Task 2: CONTRACTING ASSISTANCE Once the program has been formulated the second key program activity will be to secure the services of the modeling contractors and the public involvement program facilitator as quickly as possible. To achieve tIllS objective the four key work activities for the URS Team will be: . Establishing the legal terms for use of the l'vIIKESHE model ocn:Joped by the South J--<"lorida \X/ater I'vIanagement District for the Big Cypress Basin (BeB), and arrangmg for cooperation/assistance of the BCB Staff \vith respect to the model's expansion, modification, operation, and potential long- term maintenance; . "'\ssisting with the de\'elopment of the Scope of Services for Sole Source contract with Danish Hydraulic Institute, Ine. (DHI) to supervise the hydrologic and hydraulic modeling using their MIKES! IE and related software; . i\ssisting with the development of the RFP for, and selection of, firms to develop and apply \vatershed models (using the approvl'd D1-I1 soft\-vare) and evaluate alternative approaches to achieving watershed management goals; and . Assisting with the development of the lU-~'P for, and selection of, a facilitator to assist with the public invokement activities. The following key work activities in Task 2 identifies how UR--C; \vill assist County Staff to keep the program moving fon:vard: . Prepare scope and target buuget for DJ-II's services and assist .with negotiations with DHI . Prepare Scope for BeE I\like-SI IE model use agreement and assist with negotiations with BCB . Prepare scope and budget for Ivlodeling Contractor RPP and assist with assessment and ranking of model contractor submittals . Prepare scope and target budget for the Facilitator RI::'T and assist \vith negotiations . Relative to sequencing, we belie\'e that the first focus of the contracting assistance must be on selecting the facilitator to properly start the public invoh'Cment process. The second priority should be getting DHI under contract to facilitate the assessment of BCB's existing J\-fII(ESI-{E model. The selection of the modeling contractors will be the final key effort in this phase which can follow ~=-- Pl'DjectManagement1:mdOvers;ght5ervicesior ~ ~ Development of Watershed ManagemeritPlans ,~ the contracting of the facilitator's and DHI's services without adverse schedule impacts in later phases, Task 3: WATERSHED MODELS DEVELOPMENT I'vIodel development is a critical step in the development of every watershed management program because the models that are selected and developed will determine the degree of specificity and precision to which the County will be able to address \vatershed issues and answer key questions. The management decis10ns resulting from how well the questions are ans\vered \vill drive the selection of competing alternatives, help determine levels of service and regulatory strategies, and provide the basis for assessing long-term costs and the benefits to be der1ved by the citizens. Consequendy, the models must be chosen w1th care, properly developed, calibrated/verified to be proven accurately, and applied with clearly defined purpose. Additionally, these activities must all be accomplished as expeditiously as possible so that the County can achieve its stated 2010 deadline. The URS project approach is specifically designed to expedite the watershed models development process through the following strategies: . The URS Team will bef"rin the process of developing guidance for the modeling contractors upon completion of program formulation (Task 1) by proceeding with the development of data management procedures and modeling protocols in parallel \\1.th the contracting assistance activities in order to maintain progress during the contracting assistance process. . The URS Team with courdinate with DHI in the preparation of the majority of the model input data for all of the '\vatersheds in order to efficiently and cost effectively generate conformity in the individual watershed models. . Once the County has awarded contracts to the modeling consultants, URS will immediately begin working with the selected consultants on data collection and management activities. Direction \vill be provided on procedures and processes to be used for model calibration and verification, again to maintain consistency betult'en the model consultants and basins. . The URS Team, again working closely with DHI, will prepare the presentation of the modeling output for consistent comparison of alternatives and basins. . URS \\1.11 then continue working with the modeling contractors and DHI during the development, calibration and verification of the individual watershed models ensure modeling consistency across \vatersheds. The followmg key work activities in Task 3 indicates how URS will coordinate the model development process in order to produce technically correct \vorking watershed models to be used in Task 4 for evaluating management stratq,ries and concepts: . URS will prepare formal guidance documents that identify criteria, procedures and processes and checking requirements for data management activities, development of database and GIS coverages, and development of models in order to assure consistence between models and between modeling contractors. . URS will schedule and conduct si.x modeling contractors \\'orkshops during this task to review the formal guidance documents, discuss schedules, review checking requirements and certification processes, and conduct ongoing coordination processes to assure the modeling contracts remain on track technically and on schedule. . URS and DHI will check all watershed models to assure consistency in developed models and their subsequent calibration and verification processes. ~ Project Manc>gementand Oveaigl:rt5ervlcesfor ~ ~ Devel~ment.,fWatershed Mana,gemerttPlans ~ . Fonnal acceptance of all modeling work products, based upon a through reyie"\v of each product, "\vith sign-off and/or contractor reyisions, before they are used for eyaluation of competing alternatives. . URS and DHI "\vill provide supelyision and technical support during the model development phase, at an appropriate level, to minimize delays, false starts, and wrong turns that often occur in large, multi-contractor processes. . Ibe individual watershed models will be used to determine the existing conditions as the final work activity in Task 3. . Tn a parallel effort, URS will provide Project h1anagemcnt Oversight services, scheduling, and recommendations for payment of invoices for all modeling contractor, facilitator and DHI services during this phase (which will be included in URS' monthly progress report) Task 4: WATERSHED MODELING ASSESSMENTS The individual watershed models that have been developed in Task 3 will be used to determine how well management strategies and concepts actually work in each \.vatershed. The watershed model results, combined with local knowledge and insight and professional judgment, will determine: . W'hich of the competing alternatives best serves the County's needs; . Specific eIP projects that will be required during plan Implementation; . Appropriate levels of service; . Viable regulatory strategies for ne\.v development and redevelopment activities; . Potentiallevcls of capital investments reguired for adopted elF projects; . Enhancements to annual operations and maintenance program operations; . Priorities for making changes during the implcment3tion process: 3nd . Level of benefits proyided to the community and their costs. The initial challenge in this task is focus the modeling assessment process 011 key watershed management objectives and concerns so that no time is wasted on unnecessary assessments that provide no meaningful inform.1.tion that can be used to select bet"\veen mamlgement alternatives. T11is focusing process "\vill be accomplished through the following efforts: . Identification of specific, quantifiable performance measures that can be used to differentiate benefits and costs bc!\.vcen competing management scenarios; . Defmition of detailed management sCl'narios for each watershed to be approved by County staff and subsequently e\'aluated by the modeling contractors; and . Establishment of a formal r(TiC\.v process to assess to what dcgrel' each of the detailed management sCl'narios achieve the goals, objl'ctivcs, and policies in the County's adopted Growth I\fan3gement Plan. The second challenge to properly frame watershed management alternatives to minimize to total number of model runs. This initial effort will provide the quantitative data require for evaluating the suitability of the alternatiye, identifying its level of community benefits, and addressing each of the identified watershed management questions. Project Management and Ov.er.sight Services for ~ Development of Watershed Management Plans ~ The third challenge revolves around providing direction and detailed guidance to the modeling contractors and keeping them coordinated during the assessment phase. This ongoing cffort will maintain focus, catch contractors who are going down "rabbit holes," and kecp the assessment process on track so the assessment can be accomplished as expeditiously as possible enabling the County can achieve its stated 2010 deadline. The URS project approach is specifically desIgned to address eacb of the identified challenges during the watershed modeling assessment process. Key work activities include: . URS will prepare formal memoranda of direction that identify specific management strategies, modeling targets, and specific alternatives that will be evaluated in each watershed using the approved watershed models including output data formats, G IS coverages, specific quantitative performance measures, and future conditions metrics. . URS v.ri1.l schedule and conduct workshops for the hIanagement Team to review the comparative analyses being developed in each watershed, to review their strengths and weaknesses, and to select the preferred alternative(s) for subsequent consideration of variant strategies and selection of the "best" solutions. These workshops will be the venue for receiving County review comments and raising issues and concerns as well as finalizing "\vatershed management alternatives. . URS will schedule and conduct three modeling contractors workshops during this task to rcview the formal memoranda of direction, discuss schedules, review checking requirements and certification processes, and conduct ongoing coordination processes to assures that the modeling contracts remain on track technically and on schedule. These workshops will also serve as a forum for discussing common problems and solutions collectively brainstorming on best management practices. Tn this manner, the URS Team will be able to poll the knowledge of all the consultants and use their collective experience and brainpower to develop BivIPs. . URS is also proposing to hold monthly modeling workshops with the "hands on" modeling staff (not necessarily the project managers) to discuss the technicalities of the model. \\.'e rccognize that models are difficult to calibrate, but- two-dimensional dynamic models v.rith water quality will be even more difficult to handle. It is our intent through leadership that all modeling consultants grow and feed upon each other in a collaborate manner. . URS and DHI will check all watershed models to assure consistency in developed Inodels and their subsequent calibration and verification processes. Pormal acceptance "\vill be provided of all modeling work products, based upon a through review of each product, with sign-off and/or contractor revisions, before they are used for evaluation of competing alternatives. . URS and OBI will pro\'ide supervision and technical support during the alternatives assessment phase, at an appropriate level, to minimize delays, and common problems that often occur in large, multi-contractor processes. . In a parallel effort, L'RS will provide Project 1\1anagement Oversight sen>1ces, schcduling and recommendations for payment of invoices for all modeling contractor, facilitator, and DHI serviccs during tllls phase (willch will be included in URS' monthly progress report) Task 5: MANAGEMENT PLANS DEVELOPMENT The fmal developmental step in the program is the preparation of high-value management plans for each of the watersheds. The URS approach anticipates that each plan will have two volumes with very diffcrent purposes as follows: . Volume I will contain the detailed "\vatershed management plan which includes: ~~ Project Management and Oversight ServIces for ~ ~ DevelDpment Df Watershed Management plans ~ Overview of the plan including the requirements of the Growth I\.fanagement Plan and stakeholder issues and concerns Summary of existing conditions by basin including existing watershed management practices, identified problems, and existing ecologic impacts with maps and schematics Summary of the competing alternatives analysis identifying the basis for selection of the preferred alternative Narrative description of the preferred management alternative with maps and schematics Summary of the projected conditions under the preferred alternative Identification of specific management practices to be implemented in the watershed including enhanced regulations, modifIed land uses, capital investments, and enhanced 0&11 practices Estimation of the capital investment and increased annual operations costs associated with the preferred management alternative Opinion of Future Regulatory Compliance and Standards Recommended Improvement Actions (capital as well as policy) Implementation Plan for each \vatershed . Volume II will contain technical supplement that provides the basis for the watershed management plan "\vhich includes: Summary of data collected including GIS Ivfapping, literature review, existing management projects/ facilities and current 0&1\1 program activities and costs Existing assessment of surface water, groundwater, flooding, "\vater cluaLity and ecological conditions, and identified problem areas Summary of model development, calibration and verification processes and results Users .I\fanual documenting the source of data (GIS metadata), electronic fties, and model methodology. Definition of the alternatives, selection of viable alternatives, and the results of the modeling assessment [or the VIable alternatives. The following discussion of key work activities in Task 5 identifies how URS will coordinate "\vith County Staff and prepare the individual watershed management plans to provide a blueprint for long-term County operations and capital investment: . The volumes will be provided in hard copy as well as electronic POP format and native electronic format (AutoC.:'\D, \\,'ord, Excel, Access, ArcGIS, DHI, etc). The native electronic format will enable the plans to be update in the future and enable the data collection to be used for other projects, NPDES reporting for example. . URS will schedule and conduct vmrkshops for County Staff to reyiew the draft management plan volumes being developed in each watershed, to receive and discuss County review COlnments, and to raise issues and concerns. . URS "\\111 also provide support for the Public InvolYement Probrram :lnd the facilit:ltor during this phase to support strategic outreach actiyities and \vork toward attaining public support of the plans. Project Management and Oversight Services for ~ Development of Watershed Management Plans ~ . In a parallel effort, URS will provlde Project Management OVl'fsight services, scheduling and recommendations for payment of invoices for contractor, serv-ices during this phase (which will be included in URS' monthly progress report). Task 6: PUBLIC INVOLVEMENT PROGRAM Our experience in other Florida watershed management programs has becn that an effective public involvement program requires two separate and distinct skill sets: . Facilitation skills revohring around public relations, effectively managing meeting, controlling heated discussions, developing group consensus, and maintaining effective/continuing stakeholder communications; and . In-depth knowledge and experience in watershed management processes, modeling, management practices, water quality management, Ttv1DLs processes, BMAP requirements, and permit negotiations - and equally important - the ability to communicate the requirements and complexity in layman's terms. These two sets of skills, though not mutually exclusive, are commonly provided by different contractors. T11e best-case scenario is the combination of an experienced water resources facilitator who knows well the local stakeholders and their speciflC interests, working effectively \Nlth a Plorida-based "\vatershed management specialists with facilitation experience. URS will assist the County in selecting a qualified facilitator and has already a committed watershed management expert specialist with proven facilitation abilities. Stakeholder interests must be recobrnlzed and specifically addressed in the development of watershed management plans. Extensive Florida experience has shown that these long-term plans will only succeed when they embrace community valucs and address the concerns of the environmental interests. URS commits to: . Assist with developing a viable public involvement strategy that addresses local stakeholders, elected officials, senior staff, and environmental interests; . \Xlork closely with the selected facilitator to plan effective stakeholder public involvement activities and public meetings for each \X1\1P; . Provide technical assistance, develop presentations, provide support n1aterials and mapping, assist with facilitation and participate ill involvement activities and public meetings; . Assist County staff in developing presentations and materials for senior staff briefings, one-on-one County Commissioner briefings, County eommission workshops, public meetings and public hearings. Specific public involvement program subtasks, which will be occurring in parallel and interactively with Tasks 1-5, include: . Establish Public Involvement Program Objectives (Task 1); . Public Tnvolvement Workshops (Tasks 3-5); . One-on-One eounty Commissioner Briefings(rask 5); and . County Commission Workshop ([ask 5). ~--=---- Project Management and Over.si.!lht Senricesior ~ ~ Development of Watershed Management plans .~ Task 7: PROGRAM IMPLEMENTATION ASSISTANCE \\-'hile the County's RFP does not specifically identify program implementation assistance responsibilities, which would occur after the watershed plans have been accepted, these work activities afe a logical successor. Recognizing that the County may need technical support and specialized assistance for contjnuing implementation activities, lJRS is prepared to offer the a variety of services to aSSIst County staff in implementing the watershed management plans. At a minimum these sCITices may include: . Assist with upgrading ret,rulations and codes . Assist with Comprehensive Plan revisions . Assist with adjustment to the proposed elP due to outside forces . Cpdating and maintaining the individual watershed modules . Supporting ongoing public involvement acu\Titics . Developing watershed performance monitoring programs . Preparing detailed CIP Projects descriptions, specifications, costs and schedules . Staff Training Note: For the purposes of this proposal all of the identified Task 7 services are considered to be optional tasks - none of the subtasks are included in the estimates of level of effort or costs included in the following Section 5 of the URS propo,aL Detailed Project Execution Process The following pages provide a detailed schematic of the subtask activities of Tasks 1-6 of URS' proposed project execution process including linkages and sequencing. The subtask activities of Task 7 have not been included since they were not included in the County SOQ. Project Communications Communic:ltions \vill be critical to the success of the \Xratershed I\hnagement Program. Internal and external corrununications will be broad based and \viti occur bet\veen many parties over the course of the develoPlncnt of models :lnd the preparation of the individual plans. The following diagram shows the anticipated communications pathways and suggests a hierarchy of operational! coordination commumcations between the County staff and the Consultants. ~~ Proiect Management and Oversight Services for ~ ~ Development of Watershed Management Plans ~ PRIMARY COMMUNICATIONS DIAGRAM LIDAR Contractor Floodplain Model Outputs General Public ""', 't. I I- Stakeholders Stakeholders / Working Group - /" Environmental .~,.t# : Organizations : . . . SFWMD Management BCB Priorities IkManagement MikeSHE Model Staff Watershed Consultant Watershed Consultant Watershed Consultant ~.~ Projed Management and Over.sigbt:.Services for ~'. ~ Development ofWatelShed Management Plans ~ Task 1: Program Formulation Task 2: Contracting Assistance 9 . 1 : I Provide DHITelhnill1 PrtpmStopt ~ A,si,tlllu Rrlliewof ,,, "" of 1htBC8 DHIServicf$ Negotiation' Progralll b1ibli,h Mi1It-SHE wilhDlU Kitk-Off !,lhtmhed JAndel Meeting hbnlllgement Mudding hbbli,h PrtpartStope Provide 6011, Ba,i,for 1 Habitat K U,em For BeD I- A"i,bnce 1JlfaterSupply County DGD Iolike-SHE t" F1DodConlrol I\looohop Iolike-SHE Model Un Ntgotiathms WQ b11provem€nl No 1 Modd Agreement with SFWM(J Conduct Key StIff 1 Inttnriews Enablbh ~ , r---~--"'" Suibbility , 1 H Public A"u~m~nt // Use , 1 Ellilluatt Alttrnate I Prepare Stope I"\lolllemem L.. of thtBCB ..: DGO '~....J Altl!lllate Uodel(,) ..,. forlolodtlioll f- Program Idikt-SHE Model / 1 Models Selection I Contrutor Objectivu , , Wotbhop RF, Model , ~ 1 , ~ 1 '_--.--_' !rIVentorv Identify bi,ong Assi,twith '- Infonnation Supplemen'bl Assessn'ltnt -(,IS DoltaNud, .tndlbnlUllg -[J;ola .GIS '" .M<<Pf,jr,g .[Iata SubmftQl~ -Mapping Oefine Publit 1 I 1 PrtpanStopt. - Public County fu, Invohrement -i InvOlvementn IlJorbhop Fnilitrtor Prognm Worbhop J No2 J tltiivitie! I~o. 1 RF' -_._- . ~~, Project Management and Over.sight Services for ~ ~ Development ofWater.shed Management Plans ~ Task 3: Watershed Models Development Project hbnagement O'VU~iDht Suvieet PrtpartDah Management Guidante Document Dmbateand GISCoveJillget Atttptlnu Prtpnelolodel Development Cmrillnd Guidanu Document Initial Model Con,i.hnt!' Cel1ifiution FinalMCldel ColHli!lhney Certification Model Calibmiooand Veriliutioll Certifiutioh RtttpQnn oIhlodeling Produm "'Modeling ( CClIrlBctort Wort,hop No.1 , Modeling ( Con1ratton \ Worbhop No.2./ -'Modeling '\ ( C,"","n ) " Wo.....'hop -'. No.3 / ,'h1odelin0 ( Contneton _ WllIMhop " No.4 C'-hlOdtlinu \ Contrarton \ Wooohop ) , NO.5 / /h1odeling I c,...,..n) \ IlJorbhop '_ Noo _ " idodelSet-Up i Spttifieiltiont J' bl'DHI '-- Ie ,DHITnhniul In.,;,.", Of Initi~1 Modd~ DHlltthniul Rtviewof Calibnttdand VtrifiedModel, DHIFinal Techniul Rtviewof Model, Aequire Supplementd D.. Contrattort Crute Databa!le~ and G1SCoveltlges Contntto~ nfll'tJopModels orbpand hi9tingModeh Cootntto~ MaktMod.1 R.evi,ion, Contrutore C3libratt and VuifyModtl, t Public Involvtnltnt Wortwhop N~_ 3 Contr.lttol"$ Make Final R.evi,ion,to Model ~=--- Project Management and Oversight Services far ~ Development of Watershed ManagementPlans Task 4: Watershed Modeling Assessments Alttmatilre~ Simulation and Auu$ment Supenrision and Adminh1r.rtiuf Support c.."" Publk Inithl Invohrtm_ Dmnition Rtview Worbhop ofhrgm No.1 Management "'5 ,8W Turn ,GW Pablit Woril,hop ,""Q hnloht_ent NO.1 .Habtat ",orUhop County NO.4 IUview No.2 ltIemor.mdum Inroal Memorandum crfDiurtion Driinltion of Dirtc1ion No.1 ofhrgfh No2 R!-vi,ion, Management Team Worilthop No1 Publ~ Invohremeot Worbhop No.6 Management 1um Work,hop No3 AHeptmte of Modelinu ProdutU County Knitw No. J Final Dtfinition ofiuDm Revi,ion, I,b.rnorandum of Dirtction No.3 Final Reui,ionof Management Altematiuu County Review No.4 ------ /ldodeling"\ I Contraeto,", 'I IlJorlwhop I \~O! lj, OHIT"h.'''I'I' I Reuitwof Fim Sr1 of i, ModelRun, ~- Modelino---"'\ Contrat"'" ) \ Wori,hop "":\' s./ 'OHIT"h.''''''1 Review of FirrtSrtof Model Run, -' M~\ Contnttflno ) Worio.thop ~r/ [~e{hniUI-' Review of Fim Srt of UodtlRun' GontriJftllrs. FimSe1 ofldodtl Run, Gontrattors' SnondSe1 ofldndel "".. Cnntractors' Thill Set of Model Run' ~ ProjectManagement:andOversightServicesior ~. _ DevelopmentofWater:shed Management Plans ~ Task 5: Watershed Management Plans Pnpartlnitill Unit llJ;rtenhed hbhate.ent Plan' (Vol. III County WorbhOfl N,d PuIllit Imroh/'ement Worilahop No.7 County Wombop No.4 Inttrim Wmnht.d "bnagemeJrt PlanEdm (\lols.I&II) One.on..one County C.Rlmi"lontr BriefinG' County Wolbhep No.7 ""."" Commiuion WOlMbo; Initial Pbtenhed ltanagement PlanEdtb (Vol. II) Ddintand Prioritize Rtgulrtory Changn Prtpan-OBft Wltenhed Management Plan, (Vol. I) Otfineahd Prioritilt C1P Plojern .....,. lJJoJbhop No S Final l,lbtrnlted Nanal/tment PIa:nEdiU (Vol:,: 1&lIl E"umah Gapitll and Anhual Operating .... ~itial Wrtershed I1bnagement PlanEdit9 (Vol. I) Dtfineand Prioritize 0'"' Enh~nremUJh ~___ Project Management and Oversight Services far ~ ~ Development of Watershed ManagementPlans ~ Agenda Item NO.1 DE September 25. 2007 Page 41 of 75 RESOURCE LOADING URS is pleased to provide a comprehensive resource loaded proposal for the County's review and evaluation. Preliminary Cost Estimate Basis Our proposal is based on the following documents and considerations: l. Hourly rates for URS in Contract 05-3657 2. Collier County's broad assignment as stated goals in the SOQ 3. Provision of a full capability Project Team of experience professionals 4. URS' comprehensive and thorough project approach 5. Collier County's direction to identify staff and hours only On this basis we have prepared a bottom up estimate for this important assignment based on of the cost of Tasks 1-6 based on their individual subtasks. Governing Assumptions and Limitations 1. While there are numerous watersheds in Collier County, it is assumed that this program's primary focus will on the urban and developing basins generally west of CR-95 I and the immediate !mmokalee Area, with a secondary focus on the Cocohatchee, Henderson Creek and Southern Coastal Basins. 2. Assessment of the suitability of the BCB M1KESHE model, with possible subsequent selection of an alternative model(s) is an optional task which is not included in the resource loaded proposal. 3. The various subtasks in Task 7 discussed have been identified as a basis for discussing possible support and assistance that the URS Team could potentially provide to County Staff to support ongoing program implementation.. However, since these work activities were not identified in the RFP, these subtasks are viewed as optional and are not included in the resource loaded proposal. Preliminary Cost Estimate Our initial estimate of the overall costs, exclusive of direct costs and without any discussion of specific tasks or scope issues with County staff is $825,250 (Eight hundred twenty five thousand two hundred fifty dollars). Resource Loaded Proposal The detailed estimate of staff hours and costs by task, summarized to job level, with supporting subtask estimates as supporting back-up is presented on the following pages. URS is available at the County's convenience to discuss the project approach and corresponding hourly estimates for each subtask. 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[ij E _<l>IC,CILl.J'c'....'lc,c' c:....,' l"I",.clLl.J:'" Ll.JIU Ll.J!-5> __ .g-~ ~!~,~i2!~ ~:~!~!~g:_~:g ~:~1,21~I_Q::s -21JJ III ~ ~ . ~ rJ,"1515~15 f51515Iflf:~15'51~51~~ ~I~I ~ ~ ~ l<, Ilg, I I N I I I. ~I :1.5:1 ~ :g 1;;;'1 'EI ~I ! ~ E -gi, t W -'" -~I <; <; q; E O.cu>~"OOOliw 'rn""ornlw~ ~.w!i1; ~tY 0'0'0 III ~ :316:&1& ~!j ~::W~i~~L~i~1 ~~~: 1 ~ 6 ~ ~ ~ o ~ N ::;- - Agenda Item No. 10E September 25, 2007 Page 50 of 75 Collier County Project Management Oversight Contract DEVELOPMENT OF WATERSHED PLANS Phase 1 - Program Initialization SCOPE OF WORK September 12, 2007 The work in Phase 1 is divided into 22 separate work tasks - consisting of 21 specialized management and support activities and one general PMOS task - that collectively provide for the formulation of Collier County's watershed management planning program. These tasks are grouped together into three sub-phases each corresponding to the three public workshops as presented in the attached figure. Each of these work tasks is summarized individually in the following pages. Finally, general County responsibilities and the assumptions and limitations which underlie this initial work effort are described at the end of this scope of work. Task 1-1: Project Kick-Off Meeting Task Leader: Tom Christ County Staff and all URS task leaders will meet and discuss the project together. Following this meeting, URS task leaders will meet individuality with their respective County counterparts for detailed discussions as part of Task 1.2. This kickoff wili aliow County staff and ali URS task ieaders to discuss the overali objectives of the project, establish communication protocols, and discuss the watershed budget and schedule. During this meeting County and URS staff wili dialogue on the means and methods of accomplishing the goals using mathematical models to estimate the impacts on the ecology setting forth the scope of work to be accomplished by the modeling contractors. County staff will discuss the availability of data necessary for the models. Specific work activities wili include: 1. Introduction of ali team members including their expertise, project responsibility, and contact information 2. As it relates to this Watershed Plan a discussion of the Goals, Objectives, and Policies of the County Growth Management Plan Conservation and Coastal Management Element 3. Presentation and listing of Stakeholders with contact information 4. Modeling Expectations . Hydrologic & Hydrologic . Groundwater . Estuarine . Wetland URS CORPORATiON SOUTHERN Page 1 Agenda Item NO.1 OE September 25, 2007 Page 51 of 75 . Species 5. Discussion on the inventory of data and information available and likely needed 6. Discussion of the basin priorities 7. Discussion on the schedule of major items within the scope of work The intent of this meeting is for all County and URS staff to have explicit expectations of the Watershed Study. Oeliverab/es: . Summary of meeting notes . Statement of Objectives . Statement of Expectations . Contact List . County and URS Project Responsibilities . Preiiminary Scope of work for modeling contractors Task 1-2: Conduct Key Staff Interviews Task Leader: Tom Christ Based upon the objectives and direction obtained from Task 1.1, URS task leaders will schedule one-on-one interviews with key personnel to better understand what their vision is for the watershed plan and what information is available. Much of the information gathered will be used for Tasks 1-3 and 1.4. Planning, Ecological, Modeling, and Regulatory stakeholders will be scheduled for interviews to ascertain their vision of the watershed goal, objectives and policies. Additionally, information will be collected on the past, existing, and future of the system. This series of interviews is to make relationships with all stakeholders and include them in the process. County staff will have the opportunity of accessibility to the URS team, but outside stakeholders, will only have public workshops to express their ideas. One aspect of this work is to collect their information and ensure it is addressed prior to the public meetings. URS Team leaders will meet with County staff and regulatory staff to identify the existing conditions, available data, and expectations of this project. Deliverables: . Technical memorandum of all interview notes . Collection of concerns, goals, objectives, and expectations from interviewed parties . First cut at the past, existing, and future conditions of the overall watershed and basins. . First cut at the availability of information needed for each discipline Task 1-3: Establish Watershed Management and Modeling Goals Task Leader: Tom Christ URS CORPORATION SOUTHERN Page 2 . Agenda Item No. 10E September 25, 2007 Page 52 of 75 It is essential to develop a clear consensus within the County management team on specific watershed management goals (what we want to accomplish) and watershed modeling methods (how we are going to assess candidate watershed management strategies) before starting the work. This effort is divided into four separate subtasks. SubTask 1.3a Planning Goals - Bob Mulhere The primary purpose of this work is to address the Goals, Objectives, and Policies of the County Growth Management Plan Conservation and Coastal Management Element. Mr. Mulhere, based upon his knowledge of the County, understanding of the GMP process, and the knowledge from Task 1.1, will more specifically address how to implement the results of the watershed study, whether these are additions, deletions, and/or changes, into the GMP. SubTask 1.3b Ecological Goals - Alberto Vega Protection of natural resources, in general, and more specifically for natural vegetation, wildlife habitat, fish and wildlife is explicitly addressed in the Conservation and Coastai Management Element of the Collier County Comprehensive Plan (see goals 1, 6, and 7). Preparation of the watershed management plans provide a unique opportunity for defining specific areas within the County where actions could be taken to achieve the relevant goals and objectives set forth in the Conservation and Costal Management Element. In addition, it provides opportunities for testing and refining the existing policy framework and implementation mechanisms. In order to use the modeling efforts, anticipated as part of the watershed management plan development process, for sound decision making regarding conservation, a series of steps may be necessary. Questions asked of the County Environmental staff and stakeholder groups will be related to the steps are identified below: . Discuss and identify key indicator species that could be used to monitor the health of natural ecosystems and the success of the existing policy framework aimed to protecting natural vegetation, habitats, wildlife and other natural resources. . Discuss and define the environmental variables that can be used to determine habitat suitability for the selected indicator species. . Discuss and determine the likelihood of modeling the habitat suitability as part of the watershed management plan preparation process. . Discuss and define a process to address additional threats and opportunities for conservation as specific water quantity and quality issues surface as a result of the analyses conducted during the watershed planning process. SubTask 1.3 c Modeling Methods and Goals - Chris Reed The hydrologic and hydraulic modeling (H&H) will become the tool used to evaluate and rank alternatives designed to simulate and improve the ecological environment. The model used must be capable of simulating time-series fiows, water levels, groundwater, and water quality parameters at the desired level of accuracy. It is our understanding, that the Big Cypress Basin SFWMD office has developed a 2-dimensional Mike SHE model that includes much if not all of Collier County. It is the current intent to utilize this model to the fullest extent pOSSible before embarking on the development of another model. Additionally it is the intent of this program to contract DHI (developer of the Mike SHE software) to oversee model contractors and maintain consistency. Task 1.3 will address the suitability of the Mike SHE URS CORPORATION SOUTHERN Page 3 Aaenda Item NO.1 DE September 25. 2007 Page 53 of 75 software and Big Cypress Basin model. The evaluation of the Big Cypress Model will be performed in Task 1.4. This task is to ascertain the modeling needs both H&H and ecological. Models can be as simple as hand calcs, to spreadsheets, to sophisticated computer simulations. The intent of this work is to develop a tool that can be used to sufficiently address the objectives in a reasonable, cost-effective manner. Those objectives set for by the other task members and County Staff. Given a set of conditions, the H&H model will be able to estimate the water levels, flows, timing, and pollutant loading/water quality. Conditions modified from the existing may include change in land use, change in existing and proposed conveyance systems, change in structure operation rules, change in staging, and the list goes on. This technical memorandum will provide the expectations ofthe modeling based upon existing data and current technology; recommendations to improve the model by additional data collection; and recommendations on the applicability of different modeling software packages. SubTask 1.3d Regulatory Goals - Steve Lienhart Mr. Lienhart and his team will be looking at the existing stormwater and water quality regulations, and more particularly evolving stormwater pollution control and water conservation regulations as they pertain to Collier County. This effort will focus on the evolving State NPDES regulations, the Statewide Stormwater Management Rule currently being developed, water body classification standards, Group V Total Maximum Daily Loads (TMDLs) and the subsequent Basin Management Action Plan (BMAP) development and implementation requirements. Oe/iverab/es: . Technical memorandum summarizing the findings of the interviews for each Discipline Leader i. Planning Objectives and Method ii. Ecosystem Objectives and likely species modeling / evaluation iii. Modeling objectives and desired output for both the H&H Models, Water Quality Models, and Ecological Models. iv. Summary of recommended regulatory goals for complying with pollution control objectives, complying with water quality requirements, and achieving water quality improvements Task 1-4: Identify Environmental Baseline Conditions Task Leader: Alberto Vega The goal of this task it to develop the historic and existing environmental baseline. This will be a follow-up of the information collected at the interviews. The Ecological leader will . Review the County's current conservation strategy and confirm it matches the ecosystem and priority habitat needs. . Review the proposed land use plan and establish the extent of compliance with preservation goals and objectives. · Collect, review and summarize existing data describing adverse effects caused by development on the historical ecosystem mosaic of the County. URS CORPORATION SOUTHERN Page 4 Agenda Item No.1 OE September 25, 2007 Page 54 of 75 o Were certain set of environmental conditions preferred by early developers? o How have those early decisions influence the way the landscape appears today? . Determine the nature and extent of an ecological monitoring program that can be implemented to measure policy effectiveness and provide feedback to modelers about how well the model reflects what occurs in nature. . Review previous and current projects/reports including: o BCB - Belle Meade Area Stormwater Management Master Pian - 2006 o SFWMD - Picayune Strand Restoration Project - July 2005 o 2008 Fioodplain Management Plan, Collier County; o South West Florida Feasibility Study - USACOE and SFWMD review of water resource problems and opportunities for solutions; o FEMA Flood Insurance Study - Development of Flood Insurance Rate Maps; and o FDEP - Totai Maximum Daily Loads (TMDL) - Development of pollutant loads necessary to prevent water quality impairment Deliverables: . Technical memorandum on the Past and Present Environmental Conditions. . Technical memorandum on the applicability of previous work Task 1-5: Establish Public Involvement Program Objectives Task Leader: Steve Lienhart The goal of this task is to identify the strategies and requirements of a public involvement program that will provide opportunities for the community to become involved in the watershed planning process. Specific work activities will include: 1. Define a formalized stakeholder group process to be used during the development of the viable watershed management solutions that includes facilitated meetings designed to provide general information and targeted input on key issues and concerns, watershed management goals, management actions, levels of service and performance targets. Parallel efforts will include: . Education of public representatives; . Pilot testing of preliminary education programs for the public at large; and . Creation of stormwater program champions. 2. Develop a formalized public involvement strategy, built on the stakeholder process, which utilizes a variety of strategies and mechanisms to achieve a community consensus on watershed management issues and concerns. Specific public involvement mechanisms to be considered in this program include: . Public workshops and meetings; . Public opinion surveys; ; and . Special topic focus groups. 3. Develop a pubiic education program, appropriate for use with the public at large, which is based on the Stakeholders Group results. Specific outreach and education mechanisms to be considered in this program include: URS CORPORATION SOUTHERN Page 5 Agenda Item No.1 OE September 25, 2007 Page 55 of 75 . New page(s) for the County's web sites dedicated to watershed management issues; . Interest networks (members of special interest groups often become proponents of the enhanced stormwater program and enhanced funding to support the program); . Special educational materials and support tools; and . Media packages. 4. Prepare a technical memorandum that describes each element ofthe proposed public involvement program; and De/iverables: . Integrated public involvement and education strategy . A summary technical memorandum Task 1.6 County Workshop 1 (Program Formulation) Task Leader: Steve Lienhart The goal of this task is to review and confirm initial watershed management objectives, modeling concepts and public involvement strategies prior to the definition of modeling processes and assessment protocols. Specific work activities will include: 1. Coordination and scheduling of the workshop meeting 2. Attendance/facilitation of the workshop with an agenda that includes: . Review of program formulation activities in prior tasks; . Development of consensus for an integrated set of watershed management objectives, necessary assessments, endpoints and how to best advance the County's current watershed management planning efforts; . Review of the goals and strategies of the proposed public involvement program and confirm the work elements and numbers of meetings/activities to be implemented through the facilitation contractor; . Validation of the identified environmental issues and baseline conditions that will provide the basis for making critical watershed management decisions; and . Review the scope and validate the intent subsequent Phase I work activities and confirm the working schedules of these subsequent tasks. 3. Preparation of a summary of key issues, concerns and decisions. Deliverab/es . TM summarizing the collective thoughts of the meeting. . TM summarizing the goals, objectives, expectations, means, and methods for this project. Task 1-7: Prepare Scope for DHI Services & Negotiation Assistance Task Leader: Tom Christ / Chris Reed The goal of this task is to develop a phased scope of services for inclusion of the Danish Hydraulic Institute (DHI), developer of the Mike-SHE model, in the assessment and URS CORPORATION SOUTHERN Page 6 Agenda Item No.1 OE September 25, 2007 Page 56 of 75 subsequent utilization of the existing BCB for use in simulating surface water and groundwater conditions in select watersheds in Collier County. Specific work activities will include: 1. Identification of specific work activities to be preformed by DHI with respect to: . Assessment of the existing BCB model and its formulation . Suitability of the existing BCB for and subsequent utilization in the watershed studies . Oversight of the model application/modification activities of the watershed contractors selected by Coliier County . Quality control of the developed watershed models . Oversight of the assessment activities relative to proper Mike-SHE modeling activities of the watershed contractors selected by Coliier County 2. Scheduling and attending meetings with representatives of DHI to: . Discuss specific roles and responsibilities . Identify appropriate working protocols for oversight activities . Establish the capabilities, availability and commitments of DHI staff to support the County's watershed modeling program . Define relative levels of effort and costs for the anticipated work orders 3. Preparation of selected RFP documents to support County Staffs acquisition of DHl's services in support of the County's development of watershed management plans including: . Scope of work for Phase I services . Summary of anticipated potential services for subsequent phases . Anticipated Phase I schedule . Recommended proposal contents and requirements including staff availability certifications, and a staff commitment agreement. 4. Scheduling and attending meetings with representatives of DHI to: The goal of this task is to assist County Staff with negotiation of a phased services agreement with DHI to support of the County's development of watershed management plans. Specific work activities wili include: 1. Evaluate the DHI proposal relative to Phase I services 2. Assist County staff with negotiation of levels of effort by labor category, direct costs, schedule milestones, and special terms and, conditions and costs for the identified Phase I services. 3. Evaluate and make recommendations relative to and any value added services, cost saving strategies, and similar elements contained in DHl's Phase I services proposal De//verab/es: . Summary of specific work activities to be preformed by DHI . Coordination meetings with DHI representatives . RFP documents . Formal evaluation of the DHI proposal for Phase I services . Assistance with negotiation of the level of effort, scope Task 1-8: Suitability Assessment of the BCB and/or Alternative Model Task Leader: Tom Christ / Chris Reed URS CORPORATION SOUTHERN Page 7 Agenda Item No.1 OE September 25. 2007 Page 57 of 75 The goal of this task is to establish the basis for Collier County's use of the Big Cypress Basin Board's (BCB's) existing Mike-SHE model as the primary model for the watershed studies. Specific work activities will include: 1. Review Task 1.3 to see it the BCB model can meet the goals 2. Review the enhancement needs of the BCB model if any 3. Review alternative model software and the estimate of deveiopment 4. Review further data collection if necessary for alternative model selection 5. Schedule and attend supplemental meetings to discuss and clarify issues raised during the initial discussions of model use and examination of the existing model. 6. Prepare a formal report summarizing the benefits, costs, risks, legal requirements, operational issues and related aspects associated with the use of BCB's existing model. 7. Meet with County staff to review the summary report and discuss issues and concerns Oeliverables: . Meetings with BCB Staff . Summary Report addressing the identified model use issues and costs . One (1) meeting with County Staff Task 1-9: Inventory Existing Baseline Information & Data Needs Task Leader: Tom Christ I Chris Reed The goal of this task is to wili develop a Gap Analysis intended to compile lhe requirements of the task leaders (Ecological Models, Pollutant and Water Quality Models, Quantity and Timing of Flow Models) to determine what output and precision will be needed to address each objective. The Gap Analysis will develop a cursory inventory of existing information necessary for the development of the H&H model including GIS coverages, SFWMD gauge data, and USGS gauge data. Based on the data input and calibration data, URS will develop a rough confidence interval for the output and how that will impact the water quality and ecological modeling. Recommendations including means and cost estimates will be made to improve the data to the desired levels. Specific work activities 1. Review of the GIS layers 2. Review of the SFWMD stream gauge and rainfall data 3. Review of the USGS groundwater gauge data 4. Review of major conveyance system data (canals, culverts, outfalls, etc) Oeliverables: . TM on the Modeling needs . TM on the available information . TM on the level of precision based upon the available information URS CORPORATION SOUTHERN Page 8 Agenda Item No. 10E September 25, 2007 Page 58 of 75 . TM on the Gap Analysis . Recommendations to obtain additional information Task 1-10: Define Ecological Model Needs Task Leader: Alberto Vega The goal of this task is similar to the H&H model needs but with respect to the ecological models, it is to perform a Gap Analysis for the Ecological component of the watershed model. Depending upon what species or system is to be modeled, additional data needs will be compiled. Activities will include: . Compile and review GIS layers . Review of existing information . Review of goals and objectives from previous tasks . Review of usage of the H&H models as a baseline for data input to the Ecological modeis . Literature review of current research on ecological modeling Oeliverables: . TM on the Ecological Gap Analysis Task 1-11: Define Public Involvement Program Activities Task Leader: Steve Lienhart The goal of this task is to describe the specific program activities that will be utilized to involve the community in the watershed planning process. Specific work activities will include: 1. Define and quantify the specific activities to be implemented in the approved stakeholder group process featuring facilitated meetings designed to educate the selected public representatives, test preliminary education programs to be used with the public at large;. 2. Define and quantify the mechanisms and activities (workshops, meetings, public opinion surveys and special topic focus groups) to be used in the approved public invoivement program targeted to achieve a community consensus on watershed management expectations and priorities. 3. Define and quantify the mechanisms and activities (special purpose webpages, educational materials, support tools, and Media packages) to be used in the approved public education program targeted at the public at large. 4. Preparation of a technical memorandum that describes the specifics and costs of each element of the proposed program Oeliverables: . A summary technical memorandum URS CORPORATION SOUTHERN Page 9 Agenda Item No.1 OE September 25.2007 Page 59 of 75 Task 1-12: County Workshop NO.2 (Confirmation of Mike-SHE Model Strategy) Task Leader: Steve Lienhart The goal of this task is to review and confirm initial selection of the Mike-SHE model as the tool to be used to evaluate surface water and groundwater responses to proposed watershed management approaches. Specific work activities will include: 1. Coordination and scheduling of the workshop meeting. 2. Attendance/facilitation of the workshop with an agenda that includes: . Review of assessment of the capabilities of the BCB Mike-SHE model; . Discussion of any identified "fatal flaws" with the model or its current application; . Consideration of the data needs and supplemental development efforts that will be required to effectively utilize the BCB Mike-SHE model; . Discussion of specific linkages/integration of the ecological systems parameters within the structure of the BCB Mike-SHE model; and . Management Consultant recommendations on how to best proceed modeling activities for the development of watershed management plans. 3. Preparation of a summary of key issues, concerns and decisions. 8. Schedule and meet with BCB representatives to examine the existing Mike-SHE model, as currently developed by the BCB Staff for portions of Collier County, to assess its: . Geographic coverage . Scale of application . Underlying data and mapping . Developed simulation routines and capabilities . Degree of model calibration/verification . Enabling assumptions . Precision, accuracy and sensibility . Conceptual/developmental limitations of the developed model 9. Meet with BCB staff to discuss the potential terms of use for the existing model including" . Defining under what conditions the model can be utilized . Establishing what cost, if any, would be associated with the model's use . Determining what modifications can be made to the model and by whom . Identifying what policies regarding credits might apply . Establishing whether the BCB staff would be involved in model operations . Defining limitations in the potential use of the model . Establishing what legal agreements may be required . Identifying risk management policies and conditions would attach to use of the existing model Oeliverables: . Coordination of the meeting . Meeting summary URS CORPORATION SOUTHERN Page 10 Agenda Item NO.1 OE September 25, 2007 Page 60 of 75 Task 1-13: Public Involvement Workshop No.1 (Watershed Planning) Task Leader: Steve Lienhart The goal of this task is to coordinate and conduct the first public involvement workshop which will focus on soliciting community input and introducing the County's watershed management planning program. This workshop will occur relatively early in the process, prior to the County's acquisition of facilitation services, and will be primarily the responsibility of the Management Consultant with of County assistance and support in a limited number of specific areas. Specific work activities will include: 1. Work closely with and assist County staff in accomplishing the following: . Coordination and scheduling of the workshop meeting; . Provision of meeting facilities, easels and audio-visual equipment; . Internal notification of elected officials and County staff (as appropriate); . Noticing and advertising the workshop; and . Preparation of exhibits, maps and similar educational materials. 2. Attendance/facilitation of the workshop with an agenda that includes: . Identification of watersheds and their existing conditions; . Discussion of selected Federal, State, regional and local programs impacting the management of the County watersheds, . Overview of the watershed management process being used in Collier County including watershed management objectives, modeling and assessments activities, anticipated endpoints, and milestone dates and the initial working schedule; and . Public input needs and opportunities for community participation and involvement. 3. Preparation of the agenda, attendance list, presentation materials and hand-out materials 4. Preparation of a summary of key issues, comments and concerns expressed by the community during the workshop. Defiverab/es: . Coordination of the workshop . Technical assistance with County responsibilities . Facilitation and conduct of the workshop . Workshop summary Task 1-14: Prepare a Scope of Use Document and Support County Staff in the Development of the BCB Mike-SHE Model Use Agreement Task Leader: Steve Lienhart URS CORPORATION SOUTHERN Page 11 Agenda Item No.1 OE September 25. 2007 Page 61 of 75 The goal of this task is to prepare the technical basis for an agreement with SFWMD for the utilization of the BCB Mike-SHE model for the deveiopment of the County's watershed management plans. The scope and substance of the agreement will be based upon the results of the work to this point. Specific work activities will include: 1. Prepare a "scope of use" document for inclusion in the Collier County/SFWMD agreement that describes the follow elements of use of the BCB Mike-SHE model: . Basis of use of the BCB model . Scope of model expansion and modifications . Participation of BCB staff (if any) in technical assistance, development and operation of the County watershed management models . Identification of risk issues associated with use of the BCB model . Ownership of the developed watershed models . Maintenance agreement (if any) for the watershed models . Costs and financial considerations associated with use of the BCB model 2. Meet with County staff to review the specifics of the "scope of use" document, answer questions, and discuss issues and concerns. 3. Revise the a "scope of use" document to reflect the issues and modifications discussed with County staff. 4. Meet with County Attorney and Senior Staff to discuss the a "scope of use" document and assist (as appropriate) with the drafting of the Collier County/SFWMD agreement for use of the BCB Mike-SHE model. Defiverabfes: . Draft "scope of use" document . Final "scope of use" document . Two meetings with County Staff Task 1-15: Provide Assistance for Negotiations with SFWMD Task leader: Steve Lienhart The goal of this task is to assist County Staff with negotiation of the Collier CountyfSFWMD agreement for use of the BCB Mike-SHE model. Specific work activities will include: 1. Attend meetings with County Staff and SFWMD to review the Evaluate the a "scope of use" document and the Collier County/SFWMD agreement. 2. Assist County staff with assessment of SFWMD counterproposals with respect to . Negotiation of levels of effort by labor category for any required SFWMD staff participation in in technical assistance, development and operation of the County watershed management models; . Development of schedule milestones for SFWMD staff participation; and . Technical aspects of any pecial terms, provisions and conditions developed and/or proposed by SFWMD. 3. Evaluate and make recommendations relative to and any value added services, cost saving strategies, and similar elements contained in SFWMD counterproposals Defiverabfes: . Assistance with negotiation of technical aspects of model use URS CORPORATION SOUTHERN Page 12 , Agenda Item NO.1 OE September 25. 2007 Page 62 of 75 . Formal evaluation of the SFWMD counterproposals for model usage Task 1-16: Define Hydraulic, Hydrologic and Ecological Modeling Protocols Task Leader: Tom Christ / Chris Reed / Alberto Vega The goal of this task is to clearly specify in the scope of the modeling how the models will be created, calibrated, verified, and used. Dynamic H&H models have a multitude of parameters that can be adjusted for calibration. This task will identify means and methods to achieve calibration and verification. This task will: H&H models 1. Specify modeling software or models 2. Specify data inputs 3. Specify general methods to be used for calibration and verification 4. Specify storm events 5. Specify yearly hydrology 6. Specify parameter limits to be used in calibration 7. Specify output formats 8. Specify GIS development of output Ecological Models 1. Specify the Ecological habitat or species to be modeled 2. Specify the means and method for each habitat or species 3. Specify the expected objective for each 4. Specify the level of precision 5. Specify the output in GIS format for each Oe/iverables: . H&H modeling protocol . Ecological modeling protocol Task 1-17: County Workshop No.3 (Initial Public Perspectives and Concerns) Task Leader: Steve Lienhart The goal of the third (and last) formal County staff workshop of Phase I is to review and confirm the watershed modeling/assessment and public involvement strategies prior to the development of the scopes of work for the modeling and facilitation services RFPs Specific work activities will include: 1. Coordination and scheduling of the workshop meeting 2. Attendance/facilitation of the workshop with an agenda that includes: . Review of status of initial program formulation activities in preceding tasks; . Summary of the initial public involvement workshop and discussion of the primary issues and concerns raised by the community relative to the watershed planning process being undertaken by Collier County; URS CORPORATION SOUTHERN Page 13 Agenda Item NO.1 OE September 25. 2007 Page 63 of 75 . Review and acceptance of the scope, number and anticipated costs of the proposed public involvement program activities prior to the development of the detailed scope of work for the facilitation services RFP; . Review and acceptance of the scope, process, requirements and anticipated costs of the anticipated watershed modeling and assessment program prior to the development of the detailed scope of work for the modeling contractors RFP; 3. Preparation of a summary of key issues, concerns and decisions. Oeliverables: . Coordination of the workshop . Meeting summary minutes and action items Task 1-18: Prepare Scope for Modeling and Assessment Contractors RFP Task Leader: Tom Christ / Chris Reed The goal of this task is to prepare Modeling Scope of Work for the H&H model development. The scope and substance of the agreement will be based upon the comprehensive work to this point. Specific work activities will include: 1. Prepare a H&H Modeling Scope of Work document for the perspective contractors 2. Set estimated budgets forthe scope of work by basin and the level of detail needed by basin 3. Meet with County staff to review the specifics of the scope of work and answer questions, and discuss issues and concerns. 4. Revise the Modeling Scope of Work document to reflect the issues and modifications discussed with County staff. Further, this task is intended to structure the proposed modeling procedure to be used by modeling contractors with the primary goal of meeting the objectives and developing consistent input and output of the models. This will remove variability when comparing alternatives across contractors and likely stormwater basins. This will also facilitate future model use by having a consistent set of modeling rules. All H&H models are comprised of hydraulic components centered around the movement of stormwater (physical structures like canals, pipes, pumps, geology, etc) and hydrologic components centered around the generation of stormwater (physical characteristics like land use, rainfall events, soil conditions, etc.). As stated this task will scrutinize the available data and its applicability. For instance, rainfall data may be available for several SFWMD gauges throughout the county, but there may be data gaps, different time intervals, and/or unusable data for one reason or another. Much of the data preparation work will be done using the GIS system and can be done once and distributed to the contractors. This will save time and ensure consistency throughout he models. There will be several tasks like this to develop data for the modeling that can be done by URS or the County or one of the contractors. Part of this task is to flush out the model data development. URS CORPORATION SOUTHERN Page 14 Agenda Item NO.1 OE September 25, 2007 Page 64 of 75 Presentation of the results is another aspect that will likely be transferred to the County GIS system. URS will set forth protocols for development of shapefiles from the model contractors. Examples of typical model data are provided below: 1. The key component to develop of the H&H model will be the Digital Terrain Model (DTM). It is our understanding that the County will be acquiring updated L1DAR data in Jan 2009. Thus, URS will look at the suitability of using the current data and how the new data will enhance the model. The DTM will be used to perform basin delineation, stage storage, slopes, areas, etc. The initial delineation will be supplemented with County and agency staff information on natural and man-made basin divides. 2. Canal runs and canal cross sections will be standardized for model input. Protocols will be developed for their consistent input regarding the cross section, overbank, and storage. 3. The modeling of operation rules from Big Cypress Basin for the structures will also be standardized 4. Level of precision will be described for each basin. Basin characteristics range from City of Naples to Everglades. Rules will be devised for each. Oeliverables: . Draft Modeling Scope of Work document . Final Modeling Scope of Work document Task 1-19: Assist with Assessment and Ranking of Modeling and Assessment Contractor Submittals Task Leader: Tom Christ The goal of this task is to assist County Staff with the evaluation and ranking of multiple watershed modeling and assessment contractor submittals and the subsequent negotiation of a phased services agreement with the top-ranked contractors to provide modeling and assessment services in association with the County's development of watershed management plans. Specific work activities will include: 1. Evaluate the submitted proposals relative to each contractor's: . Understanding of the Collier County watershed management agenda and programs . Experience and success with similar watershed planning programs . Expertise in environmental and watershed management programs focusing on modeling and assessment activities . Existing commitments and availability to Collier County . Internal staff capabilities 2. Provision of a multi-factor ranking of submitted proposals and recommendation of the "best potential value" contractor based upon their experience and submittals. 3. Assist County staff with negotiation of levels of effort by labor category, direct costs, schedule milestones, and special terms and, conditions and costs for the identified services. URS CORPORATION SOUTHERN Page 15 Agenda Item No.1 OE September 25. 2007 Page 65 of 75 4. Evaluate and make recommendations relative to and any value added services, cost saving strategies, and similar elements contained in contractors' proposals Oe/iverab/es: . Formal review, evaluation and ranking of all submittals . Assistance with negotiations with the selected contractor(s) Task 1-20: Prepare Scope for the Facilitation Services RFP Task Leader: Steve Lienhart The goal of this task is to develop a phased scope of services for public involvement facilitation services for the remaining phases of Collier County's development of watershed management plans in. Specific work activities will include: 1. Identification of specific work activities to be preformed by the facilitation contractor with respect to (at a minimum) the following: . Scheduling of meetings and workshops . Development and maintenance of contract lists . Notification of stakeholders and interested parties of meetings and workshops . Development and use of attendance lists for all activities . Preparation of formal notes and meeting summaries . Assistance with stakeholder group meetings . Facilitation of public meetings and workshops . Development/support of public education materials and media . Duplication and distribution of handout materials . Maintenance of exhibits, mapping and similar large format printed materials . Maintenance/support of a publicly accessible ftp site . Development/support of a frequently updated web page(s) addressing ongoing watershed management and planning activities in Collier County watersheds . Maintenance of a long-term schedule of watershed management and planning activities and involvement opportunities 2. Preparation of specific scope language for each of the approved public education and community involvement activities/functions that addresses: . Scope of each activity/function . Anticipated scheduling: . Specific roles and responsibilities . Expected level of effort . Anticipated direct cost items . Coordination requirements with County staff, the Management Consultant and the modeling contractors. 3. Preparation of selected RFP documents to support County Staffs acquisition of facilitation services in support of the County's development of watershed management plans including: Oeliverab/es: . Summary of specific work activities . Estimate of potential costs by specific task . RFP documents URS CORPORATION SOUTHERN Page 16 Agenda Item NO.1 OE September 25, 2007 Page 66 of 75 Task 1-21: Assist with Assessment and Ranking of Facilitation Services Contractor Submittals Task Leader: Steve Lienhart The goal of this task is to assist County Staff with the evaluation and ranking of multipie facilitation services contractor submittals and the subsequent negotiation of a phased services agreement with the top-ranked contractor to facilitate the public involvement process being used in association with the County's development of watershed management plans. Specific work activities wili include: 1. Evaluate the submitted proposals relative to each contractor's: . Understand of the Collier County watershed management agenda and programs . Experience and success with similar public involvement campaigns . Knowledge of environmental and watershed management programs . Existing commitments and availability to Collier County . Internal staff capabilities 2. Provision of a multi-factor ranking of submitted proposals and recommendation of the "best potential value" contractor based upon their experience and submittals. 3. Assist County staff with negotiation of levels of effort by labor category, direct costs, schedule milestones, and special terms and, conditions and costs for the identified services. 4. Evaluate and make recommendations relative to and any value added services, cost saving strategies, and similar elements contained in contractors' proposals Deliverab/es: . Formal review, evaluation and ranking of all submittals . Assistance with negotiations with the selected contractor(s) Task 1-22: General Program Management Services Task Leader: Tom Christ, PE The goal of this task is to provide genera program management oversight activities during the Phase I effort, exclusive of the detailed management identified in the preceding 25 work tasks, to assist County Staff with their development of their watershed management plans. Specific work activities will be limited to the following activities: 1. Provision of routine and customary program management oversight activities associated with the County's Watershed Management Contractors (DHI, the facilitation services contractor and the modeling contractors) related to: . Maintain formal project files documenting project activities; . Review and approval of contractor invoices and payment requests; . Develop of an initial Phase 1 master schedule . Periodic updating of the Phase 1 master schedule that reflects changes due to weather events and delays, process modification, addition/deletion of work tasks and similar events; . Develop of an initial Watershed Management Planning Program master schedule URS CORPORATION SOUTHERN Page 17 Agenda Item NO.1 OE September 25, 2007 Page 67 of 75 2. Prepare and deliver monthly project status reports 3. Participate in periodic project status discussions and telephone call as appropriate. GENERAL COUNTY RESPONSIBILITIES The following general responsibilities are included, where appropriate, in the foregoing work tasks as a County responsibility which will not be charged in any manner to the Management Consultant: 1. Return telephone calls and e-mails within a 24-hour window under normal conditions. 2. Meet with Management Consultant, as scheduled or requested, on a timely basis 3. Provision of meeting facilities and audio-visual equipment as required ASSUMPTIONS AND LIMITATIONS 1. The Management Consultant is not responsible for delays caused by any of the following: . Weather events; . Diversion/reassignment of County staff and resources; . Untimely execution of responsibilities by County Staff; . Change of date and/or venue for scheduled public involvement events, meetings and activities; or . Failure to perform by SFWMD/BCB, DHI, the facilitation services contractor and the modeling contractors selected by the County 2. Extraordinary management activities - specifically those additional "event based" management services that are outside the scope of routine and customary program management oversight activities as described in Task 1-26, or the detailed responsibilities established in Tasks 1-1 through 1-25) - will be provided at additional cost as authorized by County staff on a time and materials basis (for extraordinary management activities required to maintain timely project operations as related to the services and functions being provided by SFWMD/BCB, DHI, the facilitation services contractor and the modeling contractors selected by the County. 3. This assignment will be executed on a time and materials basis that recognizes the dynamic nature of this assignment and its potential variability in the anticipated work activities, The Management Consultant proposes to utilize an "over- and under-" strategy to dampen out the variability factor as follows: . The management consultant has provided a "maximum level of effort" estimate for each work task that is expressed in terms of hours and dollars (estimated time and expenses costs); . Residuals on tasks which are finished with lower actual time and material costs than were initially anticipated (expressed in the "maximum level of effort" estimate) will be accumulated in an "operating reserves" fund within the Phase 1 assignment; URS CORPORATION SOUTHERN Page 18 r Aoenda Item NO.1 OE September 25. 2007 Page 68 of 75 . These residuals will be utilized to provide additional resources for those tasks that require a higher level of time and expense than were initially anticipated; . Accumulated residuals will only be allocated to fund extraordinary management activities (as described in Item 2 of this section) at the completion of all of the 26 foregoing tasks described in Phase 1. 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'J ~ T: ;; ; ~ ~ ,r, ~ ~ ~I,LL '" ~,_ t, I: _" ~"ILlj 'I '~I~~I"I..-; ,If,liliJc..LU ! l :~, (:' _ j; _, .i ~I:~ ~ ~: .' ~: ,~\.s c.~ ,~::: ~ !"~~ :~I!,~~- c .,j; ~r. l: . , !::;:.; .; Itt ".. ._0 , H .. , . -; . ' , - ~ :~] ~, " --~ , - . ;r. .. ~'Cj ';l i :r; , i;-?; , -- ~ ...", .,. ",. c' , . - ~:, gl o , 1 =, .~ .:f.~ 11:.: ~~~ ....~ ~~ 1; :t :3 .. -j;, ;- . -;! 8 ~ 1,:t' .. ,~: ~ ~ ~ ~ 5 f. ~I~t' ~ ~ l:lj j; ~ ~~~~ \;~'r:.f'~""~.! 1l; Jl 1:l .r" ..,!'!.."... b to ~. " :, ,. .' ~ Ii h"t'."" ~ '" <A '.~ ~l ,r.:. . c. .r; ,11::: o! - ! ! - o . ..._::t E' :2 ~~ - - - " ~ --;:.; - - ~ g ~ :~ t'{f "'"~ i ~ ! ~ ~ .::;..:;;; pi =. 3 ~~ ~ 5 ~ ~ t: WORK ORDER #URS-FT-3657-07-11 Agenda Item NO.1 OE September 25, 2007 Page 74 of 75 Agreement for Project Management and Oversight Dated: September 12,2007 (RFP 05-3657) This Work Order is for professional project management services for work known as: Project Name: Watershed Management Plans Project No: The work is specified in the proposal dated September 12, 2007 which is attached hereto and made a part of this Work Order. In accordance with TenTIS and Conditions of the Agreement referenced above, Work Order #URS-FT-3657-07-1 I is assigned to: URS Corporation Southern. Scone of Work: As detailed in the attached proposal. Schedule of Work: Complete work within 180 days from receipt of the Notice to Proceed which is accompanying this Work Order. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Finn in accordance with the following method(s):_Negotiated Lump Sum_Lump Sum Plus Reimbursable Costs X Time & Material (established hourly rate - Schedule A) __Cost Plus Fixed Fee, as provided in the attached proposal. (define which method will be used for which tasks) Payment Schedule Sub-Phase Subtask Amount Task I-I $12.170 Task 1-2 $20,580 Task 1-3 $14.570 Task 1-4 $17.820 Task 1-5 $ 3.040 Task 1-6 $12.670 Phase la Subtotal $80,850 Task 1-7 $ 4.560 Task 1-8 $14.040 Task 1-9 $16.560 Task 1-10 $ 6.480 Task I-II $ 4.600 Task 1-12 $ 9.190 Phase Ib Subtotal $55,430 Task 1-13 $ 9.180 Task 1-14 $ 6.820 Task 1-15 $ 4.170 Task 1-16 $10.800 Task 1-17 $12.620 Task 1-18 $ 4.560 Task 1-19 $ 2.560 Task 1-20 $ 3.410 Task 1-21 $ 3.440 Task 1-22 $ 5.000 Phase Ie Subtotal $62,560 Total $198,840 Page 1 of2 All tasks are priced time and material, not to exceed. Agenda Item No.1 OE September 25.2007 Page 75 of 75 Any change made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the original Contract Agreement. PREPARED BY: Mac Hatcher, Environmental Specialist Date APPROVED BY: William D. Lorenz, Environmental Services Director Date APPROVED BY: Joseph Schmitt, Community Development & Environmental Services Administrator Date ACCEPTED BY: URS Curporatioll Signature of Authorized Company Officer '{.If /07 Dale M,j:'~fC (jr!arc.fiP#!p \12, Type or Print Name and Title ~ Page 2 of2 . Agenda Item NO.1 OF September 25, 2007 Page 1 of 6 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners authorize the Chairman to sign an agreement with the Agency for Health Care Administration for $2,855,126 to participate in the Medicaid Low Income Pool Program for services provided on bchalf of the Housing and Human Services Department in order to generate an additional $571,025 in Federal matching funds. OBJECTIVE: That the Board of County Commissioners sign an agreement with the Agency for Health Care Administration (AHCA) to participate in the Medicaid Low Income Pool (LIP) program. CONSIDERATIONS: The Agency for Health Care Administration (AHCA) is the State entity that provides Medicaid services in Florida and operates the Hospital Low Income Pool (LIP) program. This program takes local funds and through an agreement between local government and AHCA uses these funds to obtain Federal matching dollars. .- This program year, the amount of matching dollars that are obtained using local resources is 20%. These dollars are returned to the community through an inpatient hospital in the form of special medicaid payments in order to provide enhanced services to low-income individuals. Physician's Regional Medical Center wil1 continuc to participate in this program to receive these special Medicaid payments and scrve as thc Third Party Administrator. The Board of County Commissioners approved an agrecment with Physicians Regional Medical Centcr on November 17,2006 outlining the costs associated with the administration of this agreement. The agreement with AHCA is for $2,855,126 of existing funds within the Housing and Human Services, Health Department and Mental Health FY 2007-08 budgets. Program County Commitment AHCA Match Total Resources Collier County Health $1,126,400 $225,280 $1,351,680 Department David Lawrence Center $ 917,600 $183,520 $1,101,120 Soeial Services $ 811,126 $162,225 $973,351 Total $2,855,126 $571,025 $3,426,151 FISCAL IMPACT: Participation in the Low Income Payment Program will provide $571,025 in additional revenue for healthcare resources to Collier County. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve and authorize the Chairman to sign the agreement with the Agency for Health Care ~ Administration. Prepared by: Terri Daniels, Accounting Supervisor, Housing and Human Services Department Agenda Item NO.1 OF September 25, 2007 Page 2 of 6 Letter of Agreement THIS LETTER OF AGREEMENT made and entered into in duplicate on the 25th day of Seotember 2007, by and between Collier County (the County), and the State of Florida, through its Agency for Health Care Administration (the Agency), 1. Per Senate Bill 2800, the General Appropriations Act of State Fiscal Year 2007-2008, passed by the 2007 Florida Legisiature, County and the Agency, agree that County will remit to the State an amount not to exceed a grand total of $2,855,126. a) The County and the Agency have agreed that these funds will only be used to increase the provision of health services for the Medicaid, uninsured, and underinsured people of the County and the State of Florida at large. b) The increased provision of Medicaid, uninsured, and underinsured funded health services will be accomplished through the following Medicaid programs: i. The Disproportionate Share Hospital (DSH) program. ii. The removal of inpatient and outpatient reimbursement ceilings for teaching, specialty and community health education program hospitais. iii. The removal of inpatient and outpatient reimbursement ceilings for hospitals whose charity care and Medicaid days as a percentage of total adjusted hospital days equals or exceeds 11 percent. iv. The removal of inpatient and outpatient reimbursement ceilings for hospitals whose Medicaid days, as a percentage of total hospital days, exceed 7.3 percent, and are trauma centers. v. Increase the annual cap on outpatient services for adults from $500 to $1,500. vi. Medicaid Low Income Pool (LIP) payments to rural hospitals, trauma centers, specialty pediatric hospitals, primary care services and other Medicaid participating safety-net hospitais. vii. Medicaid LIP payments to hospitals in the approved appropriations categories referenced as L1P1, L1P2, and L1P3, viii. Medicaid LIP payments to Federally Qualified Heaith Centers. ix. Medicaid LIP payments to Provider Access Systems (PAS) for Medicaid and the uninsured in rural areas. x. Medicaid LIP payments for the expansion of primary care services to low income, uninsured individuals. Agenda Item NO.1 OF September 25, 2007 Page 3 of 6 2, The County will pay the State an amount not to exceed the grand total amount of $2,855,126. The County will transfer payments to the State in the following manner: a) The first quarterly payment of $713,783 for the months of July, August, and September is due upon notification by the Agency. b) Each successive payment of $713,781 is due no later than, December 31, 2007, March 31, 2008 and June 15,2008. c) The State will bill the County each quarter payments are due. 3. Attached are the DSH and LIP schedules reflecting the anticipated annual distributions for State Fiscal Year 2007-2008. 4. The County and the State agree that the State will maintain necessary records and supporting documentation applicable to Medicaid, uninsured, and underinsured health services covered by this Letter of Agreement. Further, the County and State agree that the County shall have access to these records and the supporting documentation by requesting the same from the State. 5. The County and the State agree that any modifications to this Letter of Agreement shall be in the same form, namely the exchange of signed copies of a revised Letter of Agreement. 6. The County confirms that there are no pre-arranged agreements (contractual or otherwise) between the respective counties, taxing districts, and/or the providers to re-direct any portion of these aforementioned Medicaid supplemental payments in order to satisfy non- Medicaid, non-uninsured, and non-underinsured activities. 7. The County agrees the following provision shall be included in any agreements between the County and local providers where funding is provided for the Medicaid program. Funding provided in this agreement shall be prioritized so that designated funding shall first be used to fund the Medicaid program (inciuding LIP) and used secondarily for other purposes. 8. This Letter of Agreement covers the period of July 1, 2007 through June 30, 2008. 2 ~ Agenda Item No.1 OF September 25. 2007 Page 4 016 WITNESSETH: IN WITNESS WHEREOF the parties have duly executed this Letter of Agreement on the day and year above first written. ATTEST: DWIGHT E. BROCK, Clerk COLLIER COUNTY HOUSING AND HUMAN SERVICES BY: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: James Coletta, Chairman Board of County Commissioners Deputy Clerk Date: September 25, 2007 STATE OF FLORIDA: Approved as to form and legal sufficiency ~ By: Carlton D. Snipes Assistant Deputy Secretary for Medicaid Finance Agency for Health Care Administration Date September 25. 2007 3 Agenda Item No.1 OF September 25, 2007 Page 5 of 6 Local Government Interaovernmental Transfers Program I Amount State Fiscal Year 2007-2008 DSH* LIP $1,919,651 Exemptions $935,475 Statewide Issues Nursino Home SMP Total Funding $2,855,126 'Included in the Low Income Pool (LIP) 2 category methodology. App_May 30, 2007 ~ Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No. 10F September 25, 2007 Page 6 016 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10F F~f-.'commell'jat;on H',,,t the Soard ~t County C.onmllssion8rs authorize the Chairman to sign ar agr('emerlt with rhe !\gel1cy for Health Care Adr!ln,strallon tor $28~.5,' 261c p;:uticrpate In tl1e Medicaid Low illume Pool F"rcgralTl for services provided on bdlalf oj the HO'Jsing and Hurnan Servicps Dl.'partment Ir, Or:JerlO ge:lerate ar aDditional $57'"C;:'S in Federal matching fU'lds Udi1:cy Krumblne, Hcusing am) Hllmar SNvices Director) 9/2.5./2007 :,00 QOAM Grants Coordinator Date Prepared By Terri A. Daniel!? Public ServiGes Housing & Human Services 91612001 S;36:33 PM Approved By Director Date Mllr<;yKrumbine Publi<: Services Housing & Human S",rvices 9171200711:02AM Maria Rams"'y Public Services Administrator Dale Approved By Public Services Public Services Admin 91111200710:29AM Approved By OMS Coordinator COllnty Manager'sONice OMS Coordinator Date Office of Management & Budget 9/11/200712:39 PM Sharry Pryor ManagementS Bud'JelAnalyst Date Approved By CO\!l,ty Manager's Office Qffic" of Manag",m"nt & EJudget 911S/20072:06PM Mich",,,I'srnykowski Management & Budge! Director Date Approved By County ~'anaqcr's Office OffIce of M.magemcnt & Budget 9119/2Q07 2:50 PM Appro,'ed By JamB" V ~1udd Eoar(iofCounty Commis"ioner" County Manager Date County Manager's Office 9119120074:24 PM filp.llr.\ A <,<pnrl",T p~t\ J:; y,.."rt\ SlQ_ I;;..,..,t,.m"h,...-o,;, ')Wl':; 0/_')(\')(\(\7\ 1 () o/~ ')(\rrH 1l\n'VG/,. ')(\"/\". A 1\1 A r,. Q/l Qnnn7 Agenda Item No. 10G September 25, 2007 Page 1 of 17 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners of Collier County, Florida approve a Charitable Organization Impact Fee Deferral in the amount of $79,303.77 for Fun Time Early Childhood Academy, Incorporated OBJECTIVE: That the Board of County Commissioners (Board) approve a Charitable Organization Impact Fee Deferral, in the amount of $79,303.77, for Fun Time Early Childhood Academy, Incorporated. CONSIDERATIONS: On October 9,2001, the Board adopted Ordinance No. 2001-54, amending Chapter 74 of the Collier County Code of Laws and Ordinances (Code), to establish a program authorizing waivers from payments of impact fees for specified, tax exempted, not-for-profit, charitable entities that provide specified services of substantial benefit to low income residents of Collier County (Charitable Organization Waiver Program). ~ On June 28, 2005, the Board adopted Ordinance No. 2005-31, amending Section 74- 203(i) of the Collier Code of Laws and Ordinances, to provide an increase in the maximum waiver for which an applicant is eligible as well as the annual budget for the program. These provisions allowed for an impact fee waiver for qualifYing applicants of an amount not-to-exceed $100,000 or fifty-percent (50%) of the available funding, which ever is less, per applicant. The cumulative total of waivers that may be granted per fiscal year is limited to $200,000. On April 10, 2007, the Board considered a request by Collier Health Services, Incorporated to participate in the Charitable Organization Waiver Program (Item lOA). During the discussion related to the item, the Board directed the County Manager (or his designee) in coordination with the County Attorney's Office to revise Section 74-203(i) of the Code, changing the waiver program to a deferral program for specified charitable organizations. The directed changes would allow the applicable impact fees to be deferred so long as the Charitable Entity utilized the Subject Premises in the manner set forth in the application. Should the stated use end or should the Charitable Entity lose its status which qualified it for eligibility under the Charitable Organization Impact Fee Deferral Program, then the deferral period would end, and the full impact fees would be due and owing. In accordance with the direction above, the Board adopted Ordinance No. 2007- 57 on June 26, 2007, which incorporated the specified changes to the program. The Ordinance has a delayed effective date of January I, 2008, however, each Charitable Organization that applies for the program is advised that their applicable impact fees will be deferred, if approved by the Board, rather than waived. The agreement prepared by the County ,.... Agenda Item NO.1 OG September 25, 2007 Page 2 of 17 Attorney's Office also reflects a deferral of impact fees as well as the terms required to maintain the deferral. Fun Time Early Childhood Academy, Incorporated (Fun Time) submitted a request to be considered for the Charitable Organization Impact Fee Deferral Program on March 26, 2007. Fun Time has been located in River Park for 45 years. In October of 2005, the facility sustained major damage from Hurricane Wilma and was declared a total loss. The program will be relocating to 102 12th Avcnue North (City of Naples) which will allow the program to remain a "crucial and contributing part of the River Park Community." Additionally, the new building will allow 50% more children to benefit from the program, with 75 one to five year olds enrolled. The mission of Fun Time Early Childhood Academy, Inc. to the community it serves is "to provide affordable, quality early care and education that prep arcs children for school success, ready to read and ready to learn." Additionally, Fun Time provided the following information regarding their program: . 20% of the children are part of the federally-funded Head Start Program (free to low income eligible families) . Half of the families qualify and are receiving state subsidies for tuition . Families not pal1icipating in the above programs pay only what they Call afford (as little as $4.00 a weck) . Fun Time provides a nutritious brcakfast, lunch and snack at no charge . Fun Time is accredited with the National Association for the Education of Young Children . Fun Time providcs screening for developmcntal delays and seeks out rcsources for children with cxceptionalities . Fun Time uscs the benefits of its "long standing collaborative relationships in the community" to provide family rcferral services for medical and social scrvices as well as housing Fun Time has submitted a complete application for the Charitable Organization Impact Fee Deferral Program, including documentation of its tax-exempt status (attached) and has provided clear documentation ofthe services that are provided that are "of substantial benefit to low income residents of Collier County." Howcver, there is no entitlement to this deferral and not-for-protit defen'als arc discretionary and the Board's decisions are final. FISCAL IMPACT: If the Board of County Commissioners elects to defer the specified impact fees (below) the fiscal impact to thc County would be the loss of this prospective income to the impact fee trust funds for the pcriod of time that the Charitable Entity remains eligible for the program. ,.,~.. Agenda Item NO.1 OG September 25. 2007 Page 3 of 17 The current year's remaining balance available for charitable organization impact fee deferrals is $100,000. The impact fees associated with this project are detailed in the following table: Impact Fees Recommended Deferral Amount Assessed Road (District 3) $ 7L250.00 Correctional Facilities $ 5,735.52 EMS $ 368.25 Government Buildings $ l,950.00 Total $79,303.77 The subject property will be monitored annually by the staff of the Impact Fee Administration section of the Business Management and Budget Office of the Community Development and Environmental Services Division. In the event that the property/business is sold, no longer operates as a facility that qualifies for the charitable organization program and/or if the business ceases to legally operate, the impact fees will become immediately due and payable as detailed in the deferral agreement. This monitoring takes place as long as the use of the property remains eligible for the charitable organization program and would be discontinued only in the event that the impact fees were repaid, in full, to the County. GROWTH MANAGEMENT IMPACT: This request is consistent with Objective 4 (Nonprofit and Civic Organizations and Local Groups/Programs) of the Economic Element of Collier County's Growth Management Plan which states: "Collier County will support the economic development goals, efforts and community involvement of nonprofit organizations, civic associations and local groups and programs." LEGAL CONSIDERA nONS: The attached deferral agreement is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners approve a Charitable Organization Impact Fee Deferral, in the amount of$79,303.77, for Fun Time Early Childhood Academy, Incorporated. Prepared by: Amy Patterson, Impact Fee Manager Business Management and Budget Office, CDES Item Number: Item Summary: Meeting Date: . -c-- Agenda hem No 1UG Septcrn~)er 25, 2007 Page 4 of 17 COLLIER COUNTY BOARD O~ COUNTY COMMISSIONERS "G R,'c.orn'l1endatlon tha. the Board 01 COLirrty Commissioners of CGIller County, Flonda approve a Chantablfe Orgalll.c,:Lon Impact F8e Deferral in the amount of $7930377 ior Fun Time Early Chl!dhood Academy, Incorporated (Amy Patterscr., Irn~act Fef) tv',anager and Jeff Klatzkow, ,':"ss;s\antCounty Attorney) 9/2~,12007 900,00 ,1l,M Impact Fee Manager Date Prepared By Amy Patterson Community Develo[Jrf1ent & EnvironmentnlServices Financial Admin e Housing 9/71200710:22:46AM Jeff Klatl~.ow Assistant COUf1ty Attomey Date Approved By County Attorney County Attorney Office enl200711:32AM Garrett Mulica FmancialOpcrlltions Mal1ager Date Approved8y Community Development & Environnwntal Services Financial Admin. &housillQ 9/101200710:21 AM Marlene Siewart Executive Secretary Date Approved By Community Development & EnVironmental S(~fYices Community D(!velopmellt & EnvironmentalSer,ncesi-drnin 9110!200712:17PM Date Approved By JudyPuig Com'm.mtl" Developm"nt & Envirol1muf1ta:Services Operation~Anaiyst Community D<weicpmCf1t & Environmental SCfYtcesAdmin. 9/10!200112:18PM Approved By Joseph Y. Sct1mit1 Community Dcveloprnent & Environmental Services Commut'lity ['"velorment & Environmf.'ntaIServ'ce,;!,dminstrator Dale Community O"VI:'IOf_,mellt & Environmpntal Se,vlcesAdmin. S110120071:33PM OMBCoordlnator OMS Coordinator Date Appro\'Cd By Countl,Man.lger."Qffice Offtce of Management & Budget Sl1012007 2:53 PM SusanU5her Senior Mana~lemen'{8udgct Analyst D~te Approved By County ~lan~ger"s Office Office of Munugel1\{'nt & Budget 9114{20019:46 AM MichaelSmykcwski Ma"'lg['ment& Bu:ige\ Cdrector Date ApproH'dRy County Mar;age(r. Office Office of Managerr""lt K Budget 9114i200711:37 r,M jamesV.Mudd County Manager Date Appru\'cdRy BoardofCouniy Comrnls5toners County Manager's Office 9114i20016,21 PM file://C:\AgendaTest\Export\89-Septembcr%2025, %202007\ 1 0.%20COUNTY'Yo20MANAG.. 9/1912007 Agenda Item No.1 OG September 25. 2007 Page 5 of 17 Prepared by: Jeffrey A. Klatzkow Managing Ass't Collier County Att'y. 3301 Tamiami Trail East Naples, FL34112 This space for recording AGREEMENT FOR DEFERRAL OF COLLIER COUNTY IMP ACT FEES CHARITABLE ORGANIZA nON IMP ACT FEE DEFERRAL PROGRAM This Agreement for the Deferral of Impact Fees is entered into this _ day of ,2007, by and between Collier County, a political subdivision of the State of Florida, through its Board of County Commissioners, hereinafter referred to as "County," and Fun Time Early Childhood Academy, Incorporated, hereinafter referred to as "Charitable Entity," collectively referred to as the "Parties." RECITALS: WHEREAS, Sec. 74-203(i) of the Collier County Consolidated Impact Fee Ordinance, as amended, provides for deferrals of impact fees for qualified charitable organizations and charitable trusts (hereinafter referred to as the "Charitable Organization Impact Fee Deferral Program"); and WHEREAS, Charitable Entity has applied for a deferral of $79,303.77 in impact fees as authorized by the Charitable Organization Impact Fee Deferral Program. A copy of this request is on file in the Impact Fee Administrator's office; and WHEREAS, the County Manager, or his designee, has reviewed the Charitable Entity's request and has found that it complies with the requirements for deferral of impact fees as outlined in the Charitable Organization Impact Fee Deferral Program; and WHEREAS, by signing this Agreement, the County hereby approves a deferral of impact fees subject to the conditions set forth herein. NOW, THEREFORE, in consideration of the foregoing Recitals, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the Parties covenant and agree as follows: Page 1 Agenda Item NO.1 OG September 25. 2007 Page 6 of 17 I, The foregoing Recitals are true and correct and are incorporated by reference herein. 2. The address and legal description of the property which is the subject of this impact fee deferral (hereinafter referred to as the "Subject Property") is attached as Exhibit "A." 3. The County hereby defers the sum of $79,303.77 in impact fees, which Charitable Entity acknowledges would be otherwise due and owing. These deferred impact fees are itemized in Exhibit "8." 4. These impact fees will be deferred so long as the Charitable Entity utilizes the Subject Premises in the manner set forth in the Application. Should this stated use end for any reason whatsoever, or should the Charitable Entity lose its status which qualified it for eligibility under the Charitable Organization Impact Fee Deferral Program, then this deferral period will end, and full impact fees will be due and owing, calculated on the then-current fee schedule for the then- existing use of the Subject Property, with no credit being given for the deferred impact fees. Charitable Entity shall provide County within 30 days of written request with proof of its continued eligible status on request, failing which County may terminate this deferral. 6. This Agreement is personal to the Charitable Entity, and as such, this Agreement may not be assigned or otherwise transferred to anyone without County's prior written consent, which consent may be freely withheld. 7. This Agreement shall not be construed to create a lien on the Subject Property, but is intended to place future owners or occupiers of the Subject Property on notice that full impact fees may be due following the termination of use of the Subject Property by the Charitable Entity. 8. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted hereunder shall be in "'Titing and shall be sent by Certified Mail, return receipt requested, or by a nationally recognized overnight delivery service, and addressed as follows: Page 2 Agenda Item r>Jo. 10G September 25. 2007 Page 7 of 17 To County: Harmon Turner Building 3301 Tamiami Trail East Naples, Florida 34112 Attn: County Manager To Charitable Entity: Fun Time Early Childhood Academy, Incorporated 1010 5th Avenue North Naples, Florida 34102 Attn: Board Chair Notice shall be deemed to have been given on the next successive business day to the date of the courier waybill if sent by nationally recognized overnight delivery service. 13. Charitable Entity shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. Charitable Entity shall pay all costs of recording this Agreement. The County shall provide a copy of the recorded document to Charitable Entity upon request. 14. In the event of a dispute under this Agreement, the parties shall first use the County's then-current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may file an action for relief in the Circuit Court of Collier County to enforce the terms of this Agreement, which shall be the sole venue for any such disputes. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW Page 3 , Agenda Item No. 10G September 25, 2007 Page 8 of 17 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. Attest: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk By: JAMES COLETTA, CHAIRMAN By: AS TO CHARITABLE ENTITY: WITNESSES: FUN TIME EARLY CHILDHOOD ACADEMY,INC. By: Print Title: Print Name: Print Name: STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this , day of 2007, by , as of Fun Time Early Childhood Academy, Inc., who is personally _ known to me or has produced as identification. WITNESS my hand and official seal this day of ,2007. Notary Public NOTARY RUBBER STAMP SEAL OR EMBOSSED SEAL Printed Name Commission No. Expiration Date App and I m Jeffre Manag County Attorney Page 4 Agenda Item NO.1 OG September 25. 2007 Page 9 of 17 EXHIBIT "A" LEGAL DESCRIPTION OF CHARITABLE ENTITY ADDRESS (PARCELA-3) A parcel of land lying in and being a part of the Northwest y., of Section 3, Township 50 South, Range 25 East, Collier County, Florida, being more particularly described as follows: Commencing at the intersection of the centerline of First A venue South with the Southerly extension of the East line of the Seaboard Dovmtown subdivision as recorded in Plat Book 13, Page 63, Public Records of Collier County; thence along said East line, North 785.02 feet to an intersection with the Easterly extension of the South line of First Avenue North; thence along said Easterly extension, South 830 27' 09" West 86.7] feet to thc POINT OF BEGINNING of the herein described parcel ofland; thence continue along said Easterly extension, South 830 27' 09" West 167.42 feet to the East line of 12th Street North as recorded in Deed Book 22, Page 346, Public Records of Collier County, Florida; thence along said East line North 01038' 38" West 64.74 feet; thence North 83027' 09" East 161.88 feet; thence South 060 32' 51" East 64.50 feet to the point of beginning. (PARCELA-4) A parcel ofland lying in and being a part of the Northwest 1/4 of Section 3, Township 50 South, Range 25 East, Collier County, Florida, being more particularly described as follows: Commencing at the intersection of the centerline of First A venue South with the Southerly extension of the East line of the Seaboard Downtown subdivision as recorded in Plat Book 13, Page 63, Public Records of Collier County, Florida; thence along said East line, North 785.02 feet to an intersection with the Easterly extension of the South line of First A venue North; thence along said Easterly extension S 830 27' 09" 254.13 feet to the East line of 12th Street North as recorded in Deed Book 22, Page 346 Public Records of Collier County, Florida; thence along said East line of 12th Street North, N 010 38' 38" W 64.74 feet to the POINT OF BEGINNING of the herein described lands; thence continue N. 010 38' 38" W 165.48 feet, thence East 1 ]4.15 feet; thence South 155.86 feet; thence S 83027' 09" W 110.04 feet to the point of beginning. Page 5 EXHIBIT "B" DEFERRED IMPACT FEE BREAKDOWN Type of Impact Fee Amount Owed A. Correctional Facilities $ 5,735.52 B. EMS Impact Fee $ 368.25 C. General Government Building Impact Fee $ 1,950.00 D. Road Impact Fee $ 71,250.00 TOTAL DEFERRED IMPACT FEES $ 79,303,77 Page 6 Agenda Item No.1 OG September 25. 2007 Page 10 of 17 Agenda Item No. 10G Seplember 25. 2007 Page 11 of 17 FllN TIME EARLY CHILOHOOD ACADEMY, INC. 1010 Soh Avenue North Naples, Florida 3~102 (239) 261-R28~ (239) 261-~OIS FAX runtimen u rs{~ryra :comcast.nt.'t Fun TIme Earl" Childhood A(odeml,l, Inc Amy French, Collier County Impact Fee Manager Impact Fee Section 28j)0 N. Horseshoe Drive Naples FL 34104 July 27, 2007 Dear Amy, Located in River Park for 45 years Fun Time has strived to meet its commitment and mission to the community it serves: to provide affordable, quality early care and education that prepares children for school success, ready to read and ready to learn. Of the 50 Fun Time children ages 1-5 years old. halfofthe families quality for and are receiving state subsidies for tuition. Twenty percent of the children are part of the federally-funded Head Start program (free to low income eligible families). Tne remaining families pay only what they can afford to educate their children, some as little as $4.00/week. Fun Time succeeds at leveling the playing field for these children upon entering the public schools. the community's less privileged, multi-cultural, low income children. Fun Time is open 6:30 a.m. - 5:30 p.m. Monday through Friday. The parents confidently can go to work every day and provide for their families knowing their children are in a safe, nurturing, stimulating, educational environment. Fun Time gives their children a nutritious breakfast, lunch, and snack at no charge. In addition Fun Time has reached the highest standards for quality of childcare programs, earning and maintaining accreditation from the National Association for the Education of Young Children, Fun Time regularly screens all children for developmental delays and seeks to find resources to support our efforts for children with exceptionalities. Modifying the program to meet the many needs of the children and families, Fun rime successfully sends the children off to kindergarten ready to join their peers in learning and growing, Fun Time provides referral services to the families who come to us. Some need medical referrals, or social services. Some need housing and a safe place for their children. Fun Time families benefit from our long-standing collaborative relationships in the community. The much-needed and highly.pub]icized new building for Fun Time Early Childhood Academy has recently received a final approval from the City of Naples Design Review Board. We have made applieation to the City ofNapJes for a building permit and we have received application # 07-3076. The need to replace our 35 year old facility consisting of a series of dilapidated doublewide trailers has been heard. The facility \\'hich is held together \vith duct tape and \.\'ire sustained extensive damage from Hurricane Wilma. It was declared a total loss and FEMA pledged $1,000,000 to assist in the rebuilding effort. \Vhile the proposed project is estimated to cost S2,200,OOO, we have been fortunate to find additional suppon in the community. NCEF (Winter Wine Festival) has granted Fun Time $700.000 in funds to be matched 011 a dollar for dollar basis. The balance of the funds will come from private donations. The Collier County Schoo] Board is providing a token payment 99 year lease to Fun Time, allowing the program to relocate to property at 102 12 Avenue North and remain a crucial and contributing part of the River Park Community. Our new building will serve to benefit 50% more neighborhood children ages 1-5 years old. totaling 75 children enrolled. Fun Time is requesting a deferral of impact fees. The deferral of impact fees would both reduce the total cost of the project and help provide the matching funds required by NCEF. Any excess funds beyond the $2.200,000 would be used as a contingency or could be used for new playground and school equipment which have not been part of the building estimate. Your favorable consideration of our request would be extremely helpful in supporting this much-needed facility to better serve the low income families in our community who have trusted us to care for and educate their children for 45 years. We hope you will help us in our commitment to continue to benefit those families. Sincerel , tme board co-chair ~me board member , : ., U. s. ,.IlE,^SUHY D~f'^nTMI~NT INIEIIN^L neVI'NIII, fo!.:nVICI, Uu;r".CT &lanCel0n .~ t', . '11. .~ ~.. ..' . .'It: ..... -. , '. ::!! e~ , ".i.~+ tv ',,' ."t' - ,. ~ ,'1; . . ~. .., .' ;," \;:. ~: ~ .r;j . 1:::. '!... ..' ~.t ;!r,. ... . , t;.- , '. ;-. . . .r.\. ~"il .f . :.i" : .. . ,.; ..u' .' , ". :II " Jj(..,.. ~t!l. .~t' I'~ ~ .f'. ~~; . ~ . ..... '1:'- ;.i. "'. E ~~' ~.: ?ct.obor 29. 1961. . . FUn T~ NUr1lory, Inc. P. O. Box 513 Maples, Floridn . Agenda Item NO.1 OG September 25, 2007 Page 12 of 17 I . IN "'I"...y _en:.. 1'0 Form 2951 I.Jh::::'!'::jb "AX-~:U-O'1-22J - '.URPOSt. Chnrit.ablo ron.. nOA hCQUlnco '-1 ..n ~I NO '. ACCQU.UUIG PERIOD (:Ho. INO ()CCu;;-bCl"' 11.. GentlnnlCf1 : Bosed upon oM .,,"cIence sobndued: Ills ""Id Ibol ..au or.....xampl lrom F'..oorol Inc"",,, lox as on mvm>J;aU..... dc>.c:ribed In.CI:C\IonSOl(c)(3) oil"" Inl<,...oI o.,v"nua ('.ada, 0" ill" ohown that you are orQani:ed Ond Ofi("1'O~ed e.sdU5iveJy lor tl~ f'\Uf1lO~ ::11O-..n ul.ove. 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Dl~tricL Director ......... , Agenda Item NO.1 OG September 25, 2007 Pag'e13of17 H04000080372 3 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF FUN TIME NURSERY, INC, Pursuant to the provisions of Section 617.1006 of the Florida Statutes, the undersigned Florida nonprofit corporation adopts the following articles of amendment to its articles of incorporation: FIRST, The name of the Corporation is FUN TIME NURSERY, INC, SECOND, Article 1 of the Articles of Incorporation is h+reby revoked and the following Article r is inserted in lieu thereof: "ARTICLE I The name of the Corporation shall be: FUN TIME EARLY CHILDHOOD ACADEMY, INC., and it shall be located in Collier County, Florida" . THIRD. The fore~oing amendment was adopted on the 19th day of February, 2004, at a duly called meeting of the Board of Directors of the Corporation, by a majority vote of the members entitled to vote, ant! the ptlmber of votes cast was sufficient for approval. ,. . I FOURTH. The effective date ofthe foregoing afnendment adoption shall be February 19,2004. IN WITNESS WHEREOF, the undersigned officer of the corporation has executed these Articles of Amendment this IS day' of April, 2004. By: e As: H04000080372 3 .../ .... ., ~ .,... AllTICLES Ol' INCORPO!lATlOll' .' I..... .. ,~ ',,~C~ ">( ~I> 0: . ..... ,y~ -:.:; FtJIl TIME NtJIlSE2T. me. , .... - ~ .' ... ?-,... K_ AU. MDI, BY 'nISSE KESENTS, ".-: .....-p;_...J. That".. tbe \RId.r_taned, have tbU d_.,. vcluntar11,. our..l... tOll.thar for- I:M tn1r:gft.. ,.- f'n_(-I -. -- _. .A.". -"..a.~ _",';'_,. . ...J:" lava"'.Of ~~ 8'tat.'- of . Florida appl1c:ahJA ~OCior$)~i:-~~iozii li~-for - ~ 6f'1.. t and to that. aDd. do ~er.b1 adopt Artie". of lncorporation .. tollow., ~~ :z :-OM !=: E~ ....... -f~ ~ ~ ~> n ~~ (0 .1"1"I ::~ ~ <: ~c.. :bo . rT1 :a.... :r C ~~..~ ....... .4....-. 1. .'..~~..~ "_.~._,~:... 'Ii,':: ',j.-::.:- The P*H of thu corpor.tio1\ .ball ~.~- 'l :';~~;'~." '",," -" ,,: _ n>e IIllRSEILT.. mf........ .tnatJ it .b.aa 1),. t.oc.~h Colliar County, F~1.d.'. ~:'-- II. -,.t,. 'lba objeft" aa!' purpo... ~ tbi. corporation .hall b.. -:.:. ~ ~ ~t:icm. awS advlmcRIMDt ~ illlpro"ed ~~,. "~.r. for .bar;' c\d~1I o:t .Vorld%C parent. throaah tM c.~r.'~~.: Tht'. impro~d d-ro......fo'l".:~~~~reJl._u: ~a~ tha purpo._ ~_.:2rmao~~ t:M aociel. :_.-.-.;.:,_~":'--_'';'_ _~ .....c. ,/ weU.n.ot~botb 'c:b.i1drtD .nd pannt:a wha. u.. tb. fae1H,ti.. .nd to ../ ccaba1: j\iftn~.' daUn~nc7 yProVi~inI..~.~~~~~~.:~tmo.Pher. '~oJ:' the 'cb.:!.ldren ~1.e .their p.ranta an at work.. ... ". )..: ~ ~",""..1' -.....-., III. Keaberabip ill t:bu' o:"lau:L..ti01l .nd the en.nar ~ ..dat..ion .hatl.bI. ..-e oat in tM :e.,.-1.ava. , RE:t:GR:JU .; ~nelAt REeolte IItDl . tOl.J.'ER COUHT~..FLORIDA ,~I"t~.':.,'-J':-.< ~ IV. "rbti corpor.tion ....ll ....!'at \Mrpetu.lly.' .lull , 3 OJ I'II.,~ " H.l.RCMIET T. SCOTT v. CLeU OF CIRCUiT COllU o~ tt..' -~b.cr1.l:Ier~ -tbe_ Art:i.cL.. .' .~:.~:-....~.D.It'*. -~. are .. :foll~. t" ...... ,-'. --.....-...-""-- \..:::-~:.....:~ .,'.' .. ::.is.:-'; Mra. Ole M.. Butler Naple. ., nor id. Mra. llildrod s..ith Napl.. . 7lcI'rida .... ,'.r:;.. 'i', Mr.. A~ a_bridle - '::,-:y.p~e-~.~. nor id. ..' Rub,. S.nder. Hapl.. . norid. Rarbe.r't Caaabr'ld,.. N,pl.. . J'101:'ida .' '. ..;.~.; ~.. ... u._ SMfhL~.""'" ~~- ...........- ....-- -....; ..,;. ..t"~: '~ ..:...., '/:'"' ':~.. , -' u___ INIII(.~._ -- ".... -- JIIf.""....~- ~O.10G .. ,2007 ..' '. ~..~......_~=-~1t:: f17 .. .. . -. :t:~'1t;~2:::~"~/:~./ 'l:~~~J~~}:..-t~:- :lPfr~.l ~ ., ......' h.." - ~. ....- -'.Wi _-:;". VI, ~H169 111(351 ~.:. ._..~ ..~~.1r. ot tbu corporation _a~~~~ be eonduct.d by au Ezacut1va !~~.~..,c~~~~ ot _~_be O~t1e.r. .nd._~...pir.C?tor... Tba otf!.~,,_.b.U be;;'~.:-~~<t...~~.~~ ~'. Vie.. )o.~ CM~Il~~-', .~.e~,tar7-T.:t...~ ~ 1~h,'~.1. ~~.;.~'~~~'7..d ...tLUu~ll:v by th~ .c~f.:V-..Ii!~~!';~. ..., VII. ..0 f)Ift,Q eot' .... ,..~ ,.(,io" ~ ~. 9d..t.1'tlA.._ at!. "_.0 __. 1II:"'~~~';~~.$~!~;;t! !!::-t~.u.,.c~1:f~!!~~~~Irt,..;-,(.~~,~~~'~'_ ~r. du.ly ap.po1.ucad or .lac't.d .re II to1.low.r " .,;>\-',tVi..J::oIi:" ..,~::. -or: ...\-...~~:..:,; .., ,to t"'~, !"('....~v.,"_--.. .'_. .,. _. ". t..:;:-.- MIlS. 01..A MAE Btm.!1I. .BOlrd Cba!..nun . f"'~HIlS.- MILDRE:O SMITH ....~ Vice Board Chainaau '~:"";.'!.l: HItS _ A1XA CAMBIlIOOE - S.en~.ry-Tre,.u~..r .. ",-': kOBT SAIIDERS Direetor .., ~l,. IIEUEIl. ': CAHIlIllDGl!: - D ir. jtor ':':-t- :~t:.~. r...;'..... . . ~~~,.. ..otil'i-...:.<:. ...'ft". nIX. . Lt,.,..r-- ;;'.~:,,' BT-U~"S. ARTICLES 011' IM::OllPO'RATIOR, X.kibe. Altering I Raci.iolll ~r:v.\~?~~.l ~...:~_~ ~.~ b~.:.;..t~ ~~.t.t'y o~ Stat.. the Qf~1car. of 1:he corporatica eball 0. and ,aoa.d.tat. . c~1t~. to dr..., nd wiatt, at . r'apl1.ar me~t~~~.J:.~y...~~. !O;':'~~GPt:la:it ., ;o"~~..-...-. ._- t.<n<. . i.. A 'tWO...:t:-h{~~_ _.1-..::l~_.~.c ~_ ~~r. ....~;I.~...~t:"._..~..,...~'.~::.,Lo.~.;. . -".' ahall " requir~' ~~, ~ira .NS' r.~tU,. .aueb a,... ~ , . ..end..nt, r8ci.1oa.. o.r.:,-~.d.,Pu _p~ _Ca a)"-~". or';.. :l.....". _..4." _. ....,.. tM Article. at tncorpOl'aticm .h.all ~ .ceOlllpl~hed .~ .ad approval by the corporat~an. at tkfA corporaticm _,. .rtJrth.r 'the corporation or by . 'tWo-thirda '9'Ot-e of the ...he.r.. - -<..;'~'~'" IX. c._~S;::' ; ~'.'~ '. 0'1' lh~ility 1:0 which thi. '1'ba 'hicn.at nwunt o~ 1ndebtedue.. c~~F..t:iOll ..y aubject i:ta.l1' .haLl bll $20,000..00 aDd ne..,.r to exCeed all ~.lI~,~~~_.~~r.,,:tb8D ~...third. .l t~..~~&l,Q~ ~.. ~~1" P~lJ~~.~~ owuerJ.. ........ b7 tb.e corpora't:1otl.. ...~..:... . '.'~"'.:.. ..'~: X. . ~~t-4 ~ -;;.l .atat. which --.----.;...A:;I.~v.vv ~ va.1ue ~ tbia~'COrpor.1:ian-..y . bold .hall ._~- .~"""""'F":' '. .;. Xl, '.0;.:.. j- .,.. tlpoa diaaolu~1on at. the "tbareol....- all 1.Iabil'1t1e. ani peid, ..tU:tt.d r.:..... , '-'~ " . ... eorparation,_ ~...pr~or to thlt eomp,tet1oQ - . . ab1.i&"acion. ot.th. corporation .haU'-!>.' and diach.rce:d and all at the rem.ain"-- t '._ . ""'"& .... at pro- - 2 _ .... ... . ~ f; .-~~t~ -f..- Agenda Item NO.1 OG ,-, C"-ptemberr'25, 2007 Page 16 of 17 -:.. ~....~ .- JH1Q!)1'l'~35a_ --";,..;po-....: ..wI:-l ~;-~:~ ..:~.: 4' ~ . ~.:~i. _~,1 ~ ....1. pQ"ty and 1.nccae owned or bald by the corporation, but not .0 OWf1ecS ",- or ba1.d upoa. . condit,ion requlriDi; ret:ur1l, trene:.r or .conv.yauc. by :..: ~.uotl of t~.di.eolut{on. .ball be.,.xpe~d.d ~or o~_ epplied to the . - , purpoe.. ~ the !=OX'Porat!.oll, 01' ~ 01' ~re '?t ~.ucil purpo..., ..clua.. '. . -' ".." '. .. 1...1y, b,. ~ioaiuriUl and eon....yizta' .uc~ .~;.t..tprDp.r'ty end inc:OM to .. or ..we corporatic:m.e or orsoiaatiana f.t1I8led in ac:tivitie. ~.tC:~s...1.-1.7 .1aL:a.~r '1;0' aioe~.'~ ~.. ' ". ~....~.,.," . -'.- -"-- .' '-- .~.~....~-,..-. ,'- . - .ft"'D.mi~ "of "~b inur.~.:'to :~.'~i~'~~':FiT.t. .~'hG1.d~ .~ .,.,. . ..~..,. or 2~ . ~ .'. " - ". '-':; . iac11vid-u.l, and 'DO aubat.ntial P.rt:.;.~;:;tba' .ctirlt:ue at: whicb 1. ca~... . ...r~ 1%1.& on Itropq.a.da. ~r ot:b.rvi.. .tt...lVtia.c to intlU4lnCa lac-but1on). ill .c~~':';4~~ ..~~~~ l~~. i~~iii-;_~i=-~Qr,,~~'1jJ~~r.t:1OQ. of .~ .,w ~Ij....,:.. .. . . . - ,~.,:";'~'.~~~~,~ the S~.a O~' :ri~ide, ..d 110 p.rt: of avcb ~.int.Dc ....t., property , . ar -1DcClDa mall 'be d!.lrtTihut:.d to ~.,,_.~~._:~~..to .~t.:,~tba~:_~~~1I;.~..,~_. "" ..;:.: .-! ~-.''i.. ~..... ~ ~.,: ~ ,_:r . wbat:.oe..r.. ..' t ,~- E-:'~ t.~~':'~..-~"Fr:#". ~~ AJm- 'YDta SUBSCRIBERS VI1.1. EVER PlAT.. . .:~~ (SEAL) ~Jd Md L7L<SEAL) .' ~ ,'. ... ...:.....;.,... .;';, :.. :.~..~._ _!.o~' . .;-.:~; .,:- .'" '" a -:-C.L';_<' ..JI_.~:. (SEAL) (SEAL) I;.h.~ 1...,.,.... ". ~:\.-. or' jd~7 (SEAL) l"h.; ~ .'..' STAT& OF l'1.DR IDA COIIllrr OF COLLIE\I, IEPtIlE ~, an ~1'r:teAr du:fy' .uth~rl~~d , ~ .. .' ...........;."'. t~ adminiat.r oethe eDd t:.ke . _f"... . ,.... . l!!f ~ "."..';a~ aekD.owl.ed"'Ylta, per.oully appeared the 1!orel"oihll aubecrihle.r., to .. , . . ,..:~....r./. _ ,. .",=~ ,....,... _11 DOWI1 and }mown to .. to . v duil-;;:;df!.eribed in end they .----.:. t:o me tbat t:b.Y .ir;ned the. ore . ~~Jc:llov1..d.ed rtld ~:- . ~~ "plieatiah for. nan_profit e~~or.tion charter, a. aubecribera and the "'r corpo~ation'Cb.rt.r .pplic.tion 1. ..d. in .pdLtbe~i..id Don-pro~it . 't'M"1J\. .~t'forth..~.",;. ,>:. 1004 ~aith ~d for t:ba u..' and purpo..e , ,,_ Collier county, Florida, thb ~;.;..,,,....,:,ut~ .,. hand and ...1 at Napus., -'o.;",~..., .~~::.'~..'~ -.', . &-r,~~~~') ~d'" oJ! ~<>-U ~t1~~;:.:('!~k~AP.y SEAL) , ~. ~~7:.~:-.-:.':':!.:4~$1:'\ -., ru-. Sbtf of ROrW.", ~I '-!'.;r . ~<:: ir~.~~'~~~.:~ ~ 'Sf.":if!':":~~"\-"I:~' ....."l"u..:.;>>.,t~tri"'r.1C~,..'.: .,-. "''7'' - 3 - A.D. 1962. A"l. \ ft -'~t 'Yv\ ~..Jll.. "'- Notary ~u :a.e . Ny C~..1o'D Expire. - , , "~""""--:-.' ......"".~_.. Agenda liem No, 10G .S~mber25, 2007 Page 17 of17 KfC TO~ '\'l'r'1"'- -,c. ,-\ . ~~U69 It.CE353 ;= I .... : --..., .-y - if~=~'~_HI~;~:~~~~/t;; CBR'!':IF:ICA7'B OF DfC:OJUlORATXOIf OF . PUN TIM!: lftJRBERY, 1JfC . .. eorpcra.t.ion not .for profit Qrqani.zad. and e:d.sting under the Laws of the State of Pl.orida, filed on the 24th da... or Ma)' A. D.. 1962 as shown by the recorda o~ tbi. office. 1t;,;:;;;;:~';sf-"'&q" ~~-40 ~ ~ .-/p!L'~m:'~~C?~..I.."A.( ,~f~ 2llth .Ary~ MAY .--~g-d~. ~) C'>->.CJ.l;l>-., s,,,,,,,JY~ ....- -..~._- - ~U: -..... _____ ~T.SCOTT ca.,.IItQrcufr c-, . Agenda Item No. 10H September 25, 2007 Page 1 of 3 EXECUTIVE SUMMARY Staff Request for Direction to Add to the 2005 Cycle of Growth Management Plan Amendments, at Adoption Public Hearings, a Proposed Amendment to the Wellhead Protection Areas and Proposed Wellfields and ASRs Map OBJECTIVE: For the Board of County Commissioners (BCe) to consider directing staff to add a proposed amendment to the 2005 cycle of amendments to the Collier County Growth Management Plan (GMP) to be considered at the 2005 cycle GMP amendment Adoption public hearings CONSIDERATIONS: Objective I of the Natural Groundwater Aquifer Recharge Sub-Element and subsequent policies, and Objective 3.3 of the Conservation and Coastal Management Element and subsequent policies, requires the County to maintain maps of potable water wellfields that are most sensitive to contamination from nearby development activities and other activities and conditions. Every two years, the County is to revise and update its three-dimensional computer models, based upon a variety of data, and revise well field maps, as necessary. These maps consist of a single map known as the Wellhead Protection Areas and Proposed Wellfields and ASRs Map that is part of the GMP's Future Land Use Map series. Section 3.06.00 of the Land Development Code (LDC) contains "well field risk management special treatment overlay zone maps," maps that are similar to, but with greater detail than, the map in the Future Land Use Element (FLUE). Similar to the GMP, the LDC section requires review of the well field maps, but on an annual basis. The biennial process in the GMP consists of updating the computer model, then, if warranted, revising the map in the Future Land Use Element. Subsequently, any affected map(s) in the LDC would need to be amended. Sinee the LDC includes regulatory provisions, it is important to amend the LDC map(s) as soon as possible after the GMP map has been amended. Due to constraints eaused by the tremendous amount of staff time and effort needed for the EAR (Evaluation and Appraisal Report)-based GMP amendments, the most recent modeling update was not completed in time for the proposed model-based amendment to the FLUE map to be included for the Transmittal hearings on the 2005 cycle of GMP amendments (held February-July, 2007); Adoption hearings for the 2005 cycle are scheduled for NovemberlDeeember, 2007. Hearings for the 2006 eycle of GMP amendments will not be held until 2008; hence, this request is to add the proposed FLUE map amendment to the 2005 cycle at the Adoption hearings. .~- Sinee this proposed GMP amendment would go straight to Adoption, it would not be reviewed by the Florida Department of Community Affairs (DCA) and other review agencies as part of the Transmittal GMP amendments so it would not be included in DCA's Objections, Recommendations and Comments Report, thus the County would not benefit from that preliminary statutory compliance review. However, staff docs not believe the risk of a noncompliance finding to be significant given that the amendment is technical in nature - it is based upon the sound science of the computer modeling, which has previously been used to support such a map amendment - and because such an amendment has no impact upon public infrastructure or surrounding properties. The specifics of the proposed map amendment, including supporting documentation, would be Agenda Item NO.1 OH September 25. 2007 Page 2 of 3 provided, reviewed and subject to discussion, at the Adoption hearings before the Environmental Advisory Council, Collier County Planning Commission, and BCe. FISCAL IMPACT: The fiscal impact to Collier County as a result of this request is the cost for extra legal advertising, due to the notice requirements set forth in Policy 3.3.2 of the Conservation and Coastal Management Element, beyond that statutorily required. However, this cost would be borne whether included in the 2005 cycle of amendments or a later GMP amendment cycle. LEGAL CONSIDERATIONS: This Executive Swnmary has been reviewed by the County Attorney's office for legal sufficiency. GROWTH MANAGEMENT IMPACT: The direction sought by staff will result in an expeditious review of the proposed map amendment, said map amendment fulfilling the requirements of Objective 3.3 and policies of the Conservation and Coastal Management Element, and Objective I and policies of the Natural Groundwater Aquifer Recharge Sub-Element. STAFF RECOMMENDATION: That the BCC provide the requested direction to add the proposed amendment to the Wellhead Protection Areas and Proposed Wellfields and ASRs Map to the 2005 cycle of GMP amendments for the Adoption public hearings. PREPARED BY: David Weeks, AlCP, Comprehensive Planning Manager Comprehensive Planning Department, CDES Division ~........ 2 Item Number: Item Summary: Meeting Date: Page 1 of I Aqenda Item No.1 OH Seplemner 25. 2007 Pag8 30f3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10H Stafl ReQuest tor Dirr,ctlon to Add to tne :'00:, Cycle 0' '3rowH' Management Plan A<l1en:::rnents, at Ado:,tion Public Hearings, a Proposed Arrlelldment 10 the Wellhead Protection Areas alld Proposed WeHf.eld~ and ASRs Map (Lavie! Weeks, Comprehensive Plallnltlp MiJm.ger) 9/2~/~OO;,:O()OGMvl ChiefPI~nner Date Prepared By DavidWecks.AICP CommwlIty Development & EnvironmenlaIServ'ce>;; Comprehem;;vePlannlng 8111/2007322:40PM Marlene Stewart Exccul'veSecrclllry Date Approved By Community Development & Environmental SerVices Communit\' Developrnent & Environmental Ser'Jl:;esAdmln. 8/11/20073:34 PM JudyPuig Ope'~tiOllS Analysl Date Approved By Community Development & Environmental Services (,ommwlIt\. Development & Env,ronmentaIS"rvi"esAdmin. 9111120073:36 PM Approved By Date Randall J, Cohen Comrnunoty Development & Enviror"T1ontaISer.jices ComprehellsivePlanning Department Director Comprehensive PI~r;ning 8112/20077:0JAM Approved By Director Dele Ray Smith Public Utililies PollutIOn Centrol& I'revention 91121Z0C710;39AM Jame~ 'Ii. Dei_Dnl' Publi"Utili!ies Admlnistntor D(,le Approved By PUbti" Ulili!;es Public l!tilitie~ Admlnistr~lion 9.'1Z,'20072:24PM Randy Gruenwald Manp.gementlBuC1qe' An~lyst Onte .....pproved By Counly Marh'Cler'sOffice Office of Manaw"ment &. Eiudget 9i12/20074:09 PM Michr:ul Sm)'kc.wski Managem...nt& Buu'.J8t Director Date Appro\'ed By COWl!Y Managur's Office OffiCLofManagen1rntS Rudget 9112120074:44 PM ApprO\"l."d By James\'. Mudd Boaru of County Commissioner.; County M";1Jger Oat" Ceunt}' M;u13ge"" C.'fflc~ 9/13120076:03 PM fil...//r.\A {)'pnrl"Tp."t\Pvt"\"rt\jN_l;:{~t"\tp",n,.,.o/"',(n<; O/~ ,n,nn7\ I () o/~ ,nrnT ThITVo/n,n).!f A 1\1 A~ 0/10nnn7 Agenda Item No. 101 September 25, 2007 Page 1 of 5 ~ EXECUTIVE SUMMARY Recommendation to approve the purchase of Liability, Automobile, Workers' Compensation, Flood, Aircraft, and other insurance and related services for FY 2008 in the amount of $2,127,861. OBJECTIVE: To attain approval from the Board to purchase Liability, Automobile, Workers' Compensation, Flood, Aircraft, and other insurance and related services for FY 2008 in the amount of $2,127,861, CONSIDERATIONS: Pursuant to Florida Statutes 768.28 and 440, the Risk Management Department administers two risk management funds (Fund 516 and Fund 518) to finance its Property, Casualty and Workers' Compensation insurance programs. These programs consist of retained losses; first dollar, primary and excess insurance premiums; claims administration services; brokerage services; and other ancillary services necessary to administer the program. The various lines of insurance covered under these programs include Property; Flood; Builders Risk; General Liability; Public Officials Liability; Crime and Employee Dishonesty; Automobile Liability; Automobile Physical Damage; limited Uninsured Motorist; Boiler and Machinery; Aircraft Hull and Liability; Airport Liability; Pollution Liability; Contingent Law Enforcement; Medical Malpractice; Statutory Accidental Death; and Excess Workers' Compensation, An extensive bidding effort is performed periodically to assure that the County's insurance program is both comprehensive and competitive. An in-depth marketing of the reinsurance and claims adjusting programs is scheduled for the FY 09 renewal. - The program consists of a primary coverage layer; excess layers; and stand alone policies to cover the various exposures of the County, The primary layer of coverage utilizes the Princeton Excess All Lines Aggregate (ALA) program to provide General Liability, Public Officials Liability, Automobile Liability, Crime, and Workers' Compensation insurance. The County retains the first $100,000 per c1aimant/$200,000 per occurrence for each claim presented with the exception of Workers' Compensation which has a $350,000 per claim retention. The program also offers aggregate coverage to protect the County against adverse loss experience. Thus, total maximum program costs are predictable at the inception of the program while at the same time the County has the ability to hold reserves and enjoy the cash fiow advantages of interest earnings. Claims are administered through John Eastern Company as an approved claims administration company for the ALA program. To supplement the Princeton program, the county purchases Excess General Liability, Excess Public Officiais Liability, Excess Automobile Liability, Excess Crime, and Excess Workers' Compensation coverage to protect against large losses; a cause of action not limited by a sovereign immunity cap (such as employment practices); or a claims bill. Separate individual policies are purchased for Boiler and Machinery, Aircraft, Airport Liability, Pollution Liability, Medical Malpractice, Contingent Law Enforcement and Statutory Accidental Death, ,-. Staff, through the County's broker, Insurance and Risk Management Services, also sought a proposal from Public Risk Underwriters ("PRU"), After careful analysis it was determined that Agenda Item NO.1 01 September 25.2007 Page 2 of 5 the proposal provided attractive pricing, however, it did not provide comparable coverage to meet the needs of the County. For example, it did not provide EMT Professional Liability coverage; Automobile/Mobile Replacement Cost coverage; Medical Professional Malpractice coverage for the EMS Medical Director; Contingent Medical Malpractice coverage for the Health Department; Medical Malpractice coverage for the Wellness and Occupational Health Programs; Owned Watercraft Liability coverage; Crime and Employee Dishonesty coverage; Uninsured Motorist coverage for scheduled vehicles; or limited defense coverage for inverse condemnation lawsuits. Finally, the PRU proposal is written on an "Occurrence" basis which would require that the County purchase Extended Reporting Period coverage to assure that claims incurred prior to October 1, 2007 but reported after October 1, 2007 continue to be covered. Staff reviewed the statute of limitations (condition precedent) timeframes in both Federal and State law with the County Attorney's Office and it is estimated that the County would need to buy 2 to 3 years of Extended Reporting coverage at a cost of $250,000. In summary, the PRU program as proposed is not a comparable program from a coverage standpoint. After factoring the estimated cost to make the programs comparable, it is estimated that the PRU program would cost as much as 14% more than the current program. The significant highlights of the FY 07 renewal are as follows. o Total Premiums and Costs- Total premiums and fixed costs decreased 8% when adjusted for inflation and are highlighted as follows: o All Lines Aggregate Program- The ALA provides the primary General Liability, Auto Liability, Public Officials Liability and Workers' Compensation coverage layers. Overall premiums increased 11 %; however, the program now provides replacement cost coverage on high valued vehicles such as ambulances and fire trucks. Thus, the County will be able to cancel a separate policy at a savings of $128,259. o Excess Workers' Compensation Insurance- Premiums decreased $107,949 or29%. o Excess Liability Insurance- Premiums decreased $29,838 or 12%. o Aviation Insurance- Hull and Liability insurance on the EMS Med flight helicopter decreased 14% or $14,288. o Other Lines- Premiums for all other coverage lines remained level or experience increases of less than the rate of inflation. o Brokerage and Claims Administration- The brokerage fee did not increase. The claims administration fee increased by 2% pursuant to the contract with John Eastern Company. o Self Insured Retentions- Specific and Aggregate self insured retentions remain unchanged. The property insurance program renews on April 1, 2008 and is not included in this recommendation. A complete renewal summary sheet is attached as part of this submission. FISCAL IMPACT: A summary of fiscal impact is as follows: Agenda Item No.1 01 September 25. 2007 Page 3 of 5 .... . '~..---- FY08 Cost Difference ---,-,-.-.._----.,,-. Cate!;!ory ___ FY07 Cost PercElllta!;!e Inc/Dec Total Brokerage and Claims $272,737 $275,192 $2,455 2%- Administration Cost Total Excess Premiums $2,039,714 $1,852,669 ($187,045) -9% Total Fixed Costs $2,312,451 $2,127,861 ($184,910)_ -8% Funds have been budgeted within Funds 516 and Fund 518 for the purchase of coverage as outlined in the executive summary and renewal summary sheet GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. RECOMMENDATION: It is recommended that the Board approve the following: 1) Approve the purchase of the Princeton Excess ALA Program and additional excess insurance coverage as outlined in the executive summary to be effective October 1, 2007. 2) Approve the purchase of Aircraft, Airport Liability, Boiler & Machinery, Crime, Pollution Liability, Statutory Accidental Death, and Contingent Law Enforcement Liability coverage as outlined in the Executive Summary and Renewal Summary Sheet effective October 1, 2007. 3) Approve the rejection of Uninsured Motorist Insurance with the exception of scheduled take home vehicles, authorizing the Risk Management Director to execute the necessary rejection forms. 4) Approve the rejection of a Terrorism Endorsement, authorizing the Risk Management Director to execute any necessary forms. 5) Authorize the Risk Management Director to complete those applications or other documents necessary to bind coverage and services effective October 1, 2007. PREPARED BY: Jeffrey A. Waiker, CPCU, ARM, Director, Risk Management Department Page 1 or 1 Agenda Item No. 101 Sepiember 25, 2DD7 Page 4 llf5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 10' Item Summary: Recommenda\lonlO approve me purchase of Liability AU10ll1ob'le, Workers Compensation, Flood AirCI<lft,andOherinsural1lf,andrelatedservlcesfDIFY2 008 inthe alTlount of 0;2,127861 (Jeff Walker Risk Managemenl Director} Meeting Date: 9f:!CJ::'Cl070QO OO;,M Approved By J..ffreyA. Walker,CPCU, ARM Risk Management Director Dale Adm<n,strat,veServi~es Risk Management 91111200712:.2APM Appruved By Len Golden Pri~e Aam,nistriltive5erviGICbf."dlninistrator Dale Adrninislra'iveServices Adminrslriltive5erviccsAdmin. 91131200711:14AM Appruved By LiluraOavisson Man~g"men\ & Bud,)!)t An~lyst Dil'" County M~n~ger's Ofrlca Qfticfc of ~!,anag"l1lc"t &. Budget 9117:20073,57 PM Approved By M,chael Smykowski Management &. Budqet Direclor Dale County Manilg!)r'S Office Office of Managen,.",t & Budget 9117120074:00 PM Approved By JamflSV. Mudd County Manager Date Board of County Commissioners County Manag..r's Office 9/19120079:15AM file:l/C:\Al!endaTest\ExDort\89~Seotembcr%2025. %202007\ 1 0.%20COUNfY%20:MANAG.. 9/1912007 Collier County FY08 Casualty Renewal Summary .I\genda Item No.1 01 September 25. 2007 Page 5 of 5 Policy Type FY 07 Premium Projected FY 08 Premium FY 08 Deductibles/Notes Carrier(s) rAfter Adjustments for EXDosure Chanaes} All Lines Aggregate $767,927" $853,846 $100,000 per person/$200,OOO Princeton Limits Purchased: $1.000,000 General Liability $1,000,000 General Liability per occurrence for General Excess and $1,000,000 Auto Liability $1 ,OOO,QOO Auto Liability Liability, Automobile Liability Surplus $1,000,000 Public Officials $1,000,000 Public Officials and Public Officials Liability; $ 600,000 Workers Camp $ 600,000 Workers Camp $100,000 for Crime; $350,000 $1,000.000 Crime $1,000,000 Crime for Workers' Como Excess Liability $245,932" $216,094 $1,000,000 General Liability Princeton Limits Purchased: $1,000,000 General Liability $1,000,000 General Liability $1,000,000 Public Officials Excess and $4,000,000 Public Officials $4.000,000 Public Officials Surplus Excess Crime (Employee $14,032 $14,600 $1.000,000 Hartford Dishonesty) Insurance Limits Purchased: $4,000,000 Empioyee $4,000.000 Employee Dishonesty Dishonesty $1,000,000 Faithful Performance $1,000.000 Faithful Performance Excess Workers' Camp: $375,418" $267,469 $500,000 Midwest Limits Purchased: Statutory Statutory Employers Reported Payrolls: $94,339,173 $110.570.019 Rate per $100 Payroll: .3391 .2419 Boiler & Machinery $39,189 $35,071 $25,000 Hartford Limits Purchased: $50.000.000 occurrence $50.000,000 occurrence Steam Boiler Statutory Accidental $21,985 $22,839 None Hartford Death Insurance Limits Purchased: Statutory Statutory Pollution Liability $107,636 $111,064 $100,000 per loss Greenwich Limits Purchased: $2,000,000 each loss S2,000.000 each loss Insurance $4,000.000 aggregate S4,000,000 aggregate Flood Insurance $164,400 $164,400 National Flood Limits Purchased: Actual Cash Value or Maximum Actual Cash Value or Maximum $500 to $2,000 Insurance Available Available Proqram Automobile/Mobile $128,259" Included $50,000 Princeton Equipment Damage Excess and Limit Purchased $1.000.000 $1.000,000 Surplus Maritime Employers $16,436 $16,652 $10.000 Underwriters Liability at LJoyds Limits Purchased: $1.000,000 $1.000.000 Excess Maritime $15,000 $15,000 $1.000.000 National Employers Liability Indemnity Limits Purchased: $4.000.000 $4.000,000 Johns Eastern Claims Increase is pursuant to Adjusting Fee: $122,737 $125,192 contract. NA Claims Processed: 300 claims 300 claims Brokerage Flat Fee (in lieu $150,000 $150,000 NA NA of commissions) Aircraft Insurance $100,000 $85,712 $50,000 Rotors in Motion Starr Aviation (Helicopter) $1,000 Rotors not in Motion Limits Purchased: $3,500.000 Hull Value 53,500,000 Hull Value $10,000,000 Liability $10,000,000 Liability 5500,000 Admitted Liability/Seat; $500,000 Admitted Liability/Seat $3,000,000 Total $3.000.000 Total Airport Liability $18,500 $24,922 A higher limit is recommended Phoenix Limits Purchased: $1.000,000 Premises Liability $2,000.000 Premises Liability due to the value of aircraft Aviation $1,000,000 Hangar keepers $2,000,000 Hangar keepers handled and the drag racing exposure at Immokalee Airport Contingent Law $25,000 $25,000 None Fiorida Enforcement Professional Sheriffs Self- Limits Purchased: $3,100,000 Limit $3.100,000 Limit insurance $3,300,000 Aaareoate $3,300.000 Aggregate Fund Total Fixed Costs $2,312,451 $2,127,861 .8.0% Expected Losses" $2,066,000 $2,194,000 +6% Total Maximum Costs $4,378,451 $4,321,541 .1.0%, "Expected Losses are from the 9/3012006 actuarial evaluation Agenda Item No.1 OJ September 25, 2007 Page 1 of 12 EXECUTIVE SUMMARY Recommendation to approve an Agreement between Collier County and Dr. Marta U. Coburn, M.D., Florida District Twenty Medical Examiner dba District Twenty Medical Examiner, Inc. to provide medical examiner services for Fiscal Year 2008 at a cost of $1,072,100. OBJECTIVE: Approval of an agreement to provide Collier County with medical examiner services pursuant to Chapter 406, Florida Statutes. --- CONSIDERATIONS: Dr. Marta U. Coburn, M.D. was re-appointed October 19, 2005 by Jeb Bush, Governor of the Statc of Florida, to serve as the District Twenty Medical Examiner. An agreement between Collier County and Dr. Marta U. Coburn, M.D. dba District Twenty Medical Examiner. Inc. is entered into annually to provide the County with medical examiner services. Section 406.06(3), Florida Statutes, states that the Medical Examiner shall be entitled to compensation and such reasonable salary and fees as are established by the Board of County Commissioners. Pursuant to Section 406.] 6, Florida Statutes, the County shall pay lor professional liability insurance for the Medical Examiner and Associate Medical Examiner(s). The payment of professional liability insurance is included in the agreement as an obligation of the County and shall be in addition to the semi-monthly compensation paid to the Medical Examiner. Dr. Coburn has submitted an annual budget, based on past statistics and reasonable projects, of $] ,052, I 00 for services and an estimate of $20,000 for professional liability insurance. These amounts have been included in the County's budget for Fiscal Year 2008. FISCAL IMPACT: The cost to Ole County for Fiscal Year 2007 is $] ,072,] 00 and funds are budgeted for Fiscal Year 2008 in Fund 001, Medical Examiner Services. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve the agreement between Collier County and Dr. Marta U. Coburn, M.D., Florida District Twenty Medical Examiner dba District Twenty Medical Examiner, Inc. for medical examiner services for Fiscal Year 2007 at a cost of $] ,072, I 00. PREPARED BY: Christine Chase, Senior Administrative Assistant Department of Emergency Management ,--- Page 1 of 1 Aqenda Item No, 10J Seplemr)er 25, 2007 PagEl 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 10J Reconmer,dat'oll tD ",[!prove an Agf8emel1t oetween Ccllier County and Dr M3rt3 U Coburn, M,D, Flo'ida [Ji"tnct Tweny Medical Examiner dOil District Twent\i Medical Examiner Inc, to nrowJe medical e~amll1erservlcesior Fiscal Year 2008 ata cost 01 $1,072,100 (Dan Summers Bureau 01 Emergency Management [lIrecto(1 Meeting Date: 9/25/20078000[ AM .,.~,,. ~ .' , Prepared By ChristineCnase Senior Adminlstr~tive Assistant Dat", County Manager's Office Emergency Management 9/12120073,4616 PM Approved By DanE, Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 9/13/200711:39AM Approved By Michael Smykow,>ki Management & budget Director Date County Manager'sOlflce Office ofMllnag('ment t.. Budget 9113/20075:16 PM Approved By JamcsV. Mudd County Manager Dale Board of County Commls,"'oners County Managef"S Office 9113/20076:24 PM file://C:\AgendaTest\Export\89-September%J.025, 0/0202007\ 1 O,(%20COUNTY%20MANAG., 9/1912007 /i,qenda Item NO.1 OJ September 25, 2007 Page 3 of 12 AGREEMENT FOR MEDICAL EXAMINER SERVICES THIS AGREEMENT FOR MEDICAL EXAMINER SERVICES, (Agreement), made and .JAo- entered into this a day of September, 2007, by and between Marta U. Coburn, M.D., Florida District Twenty Medical Examiner for Collier County, Florida, doing business as District 20 Medical Examiner, a Florida for Profit Corporation, (hereinafter called "Medical Examiner"), and the Board of County Commissioners of Collier County, Florida, (hereinafter called "County"). Medical Examiner and County are hereinafter collectively referred to as the "parties. " WHEREAS, Dr. Marta U. Coburn was re-appointed Florida District Twenty Medical Examiner for Collier County, Florida, on October 19, 2005, by Jeb Bush, Governor of the State of Florida; and WHEREAS, Section 406.06(2), Florida Statutes, provides that the District Medical Examiner may appoint Associate Medical Examiner(s) to provide medical examiner services at all times and all places within the district and that said Associate Medical Examiner( s) shall serve at the pleasure of the District Medical Examiner; and WHEREAS, Section 406.06(3), Florida Statutes, states that District Medical Examiner(s) and Associate Medical Examiner(s) shall be entitled to compensation and such reasonable salary and fees as are established by the Board of County Commissioners in their respective district; and WHEREAS, Section 406.08(1), Florida Statutes, provides that fees, salaries and expenses for the Medical Examiner's office may be paid from the general funds or any other Agenda Item NO.1 OJ September ?ii. 2007 PageA .of 12. .... ~.. . . .. '. ...... ~.' funds under the control of the Board of County Commissioners and that the Medical Examiner shall submit an arumal budget to the Board of County Commissioners; and WHEREAS, Section 406.08(5),. Florida Statutes, provides that autopsy and laboratory ,,'. ..~. facilities utilized by the District Medical Examiner or Associate Medical Examiner(s) may be provided on a permanent or contractual basis by the counties within the district; and WHEREAS, Collier County desires to contract with Marta U. Coburn, M.D., Florida District Twenty Medical Examiner, doing business as District 20 Medical Examiner, Inc., a Florida Corporation, to provide medical examiner services under Chapter 406, Florida Statutes, as an independent contractor. NOW, THEREFORE, in consideration of the mutual covenants, terms, conditions and provisions contained herein, the parties do hereby agree as follows: SECTION I TERM OF AGREEMENT The term ofthis Agreement shall be from October 1, 2007, through September 30, 2008. SECTION II PURPOSE AND SCOPE OF CONTRACTUAL SERVICES The Medical Examiner hereby agrees to furnish services, labor and all equipment not otherwise provided for, necessary for the complete performance of the services contemplated hereunder, to wit: to serve as Florida District Twenty Medical Examiner for Collier County, Florida in accordance with Chapter 406, Florida Statutes, and the standards promulgated by the Florida Medical Examiner's Commission. SECTION III COMPENSATION AND PAYMENTS 2 Agenda item NO.1 OJ September 25. 2007 Page 5 of 12 A. The County hereby agrees to compensate the Medical Examiner for services to be performed for the term of this Agreement, beginning on October I, 2007, the amount of $1,052, I 00 by semimonthly payments ending September 30, 2008. " B. Payments from the County to the Medical Examiner of the Compensation set forth in paragraph A, above, shall be made on the 15th and 30th days of each month. If the 15th or 30th of the month falls on a weekend or a holiday, the payment to the Medical Examiner shall be made on the next County business day. It is expressly understood that each semimonthly payment shall be made for the services furnished for the preceding period of time. As a condition of said semimonthly payment by the County, the Medical Examiner shall be in full compliance with Section VII of this Agreement regarding reports. C. The Medical Examiner agrees and understands that under the terms of this Agreement, a full professional staff (associate medical examiner(s) and autopsy technician(s)) must be maintained in order to perform the Medical Examiner duties set forth under this Agreement and by Chapter 406, Florida Statutes. D. The County agrees and understands that the compensation provided for under this Agreement to the Medical Examiner is intended to cover the anticipated normal activities/workload of the Medical Examiner, based upon past statistics and reasonable projections, The County acknowledges and agrees that the semimonthly compensation of the Medical Examiner set forth in this Section has been established without consideration of disasters or occurrences of an unusual nature or magnitude such as would necessitate extraordinary expenditure on the part of the Medical Examiner in fulfilling the obligations under this Agreement and Chapter 406, Florida Statutes. In the event of such disaster(s) or 3 Agenda Item No. ',OJ September 25, 2007 Page 6 of 12 I. .. - occurrence(s), the Medical Examiner shatl consult with and shall seek, but not necessarily obtain, the approval of the Collier County Emergency Management Director or hislher designee, for any . additional expenditures. The Medical Examiner shall in all events retain the right to and shall then petition the Board of County Commissioners to reimburse the Medical Examiner for all extraordinary expenses and compensation which are justified and incurred by the Medical Examiner due to said disaster(s) or occurrence(s). The Medical Examiner shall provide invoices and receipts in an itemized manner to support the petition to the Board of County Commissioners for extraordinary compensation and expenditures. Examples of extraordinary disasters or occurrences include, but are not limited to: aircraft, bus and boat accidents where a simultaneous large loss of life has occurred; hurricanes and other natural disasters; and any other disasters or occurrences caused by nature or man made where a large loss of life is experienced. Upon petition of the Medical Examiner for extraordinary compensation andlor expenditures, and with the recommendation of the Collier County Emergency Management Director, the Board of County Commissioners shall determine, using a reasonable and objective standard, if extraordinary compensation andlor expenditures shall be paid to the Medical Examiner. SECTION IV FACILITIES AND EQUIPMENT A. In accordance with Section 406.08(5), Florida Statutes, the County agrees to provide and insure, at no cost to the Medical Examiner, a facility and all medical-laboratory related equipment reasonably required by the Medical Examiner to perform the duties as District Medical Examiner. All costs associated with maintaining the facility and its area landscaping will be paid by the Medical Examiner. The County shall bear the cost of the Medical Examiner's facility. 4 Agenda !tern No.1 OJ September 25. 2007 Page 7 of 12 B. All capital equipment needed and budgeted by the County for use by the Medical Examiner shall be purchased by, and be inventoried through, the County as County property. The procurement of said equipment shall be approved by the Collier County Emergency Management Director in accordance with the Collier County Purchasing Policy, upon submission of a requisition by the Medical Examiner. The Medical Examiner agrees to take reasonable care, maintain and repair any equipment provided by the County. The County agrees to include all equipment reasonably required by the Medical Examiner in the annual medical examiner budget submitted to the Board of County Commissioners for approval. C. Except as otherwise provided in this Agreement, the Medical Examiner shall be solely responsible for the payment of all normal and ordinary services, fees, and costs encumbered in the course of the Medical Examiner's office's operation. SECTION V PROFESSIONAL LIABILITY INSURANCE Pursuant to Section 406.16, Florida Statutes, the County shall pay the Medical Examiner's professional liability insurance. This payment shall be in addition to the semimonthly compensation paid to the Medical Examiner by the County under Section III of this Agreement. As a condition precedent to the County paying for the Medical Examiner's professional liability insurance, the Medical Examiner shall present to the County an original invoice evidencing the purchase by the Medical Examiner of said insurance coverage. SECTION VI USE OF FACILITIES AND EQUIPMENT BY THE MEDICAL EXAMINER FOR HUMANlT ARIAN AND/OR CHARlT ABLE PURPOSES The Medical Examiner shall be allowed to use the County's facility and laboratory equipment for humanitarian and/or charitable purposes provided that these purposes in no way interfere with the Medical Examiner's primary duty to serve as medical examiner for Collier 5 Agenda item No.1 OJ September 25, 2007 Page 8 of 12 County. As provided in Section 406.16, Florida Statutes, the County shall not be liable for any acts of the Medical Examiner not within the scope of the official duties performed for Collier County. The performance by the Medical Examiner of humanitarian and/or charitable services under this paragraph shall not be considered part of the official duties of the Medical Examiner. SECTION VII REPORTS The Medical Examiner agrees to provide to the County quarterly reports which shall include, minimally the following: A. Number of all investigations and narrative reports for non-autopsy medical examiner cases; B. Number of all autopsies performed; C. Court cases and medical/legal conferences, number and hours spent; D. Number of authorizations for all cremations and burials at sea and anatomical dissections; E. Number of hours of scene investigations; F. Any other activities not described above; The quarterly report shall be submitted by the 10th day of the month due to the County's Emergency Management Director. SECTION VIII MEDICAL EXAMINER AS INDEPENDENT CONTRACTOR A. It is hereby stated to be the expressed intent of the parties that under this Agreement the Medical Examiner shall act exclusively as an independent contractor rendering professional services for the County in accordance with Chapter 406, Florida Statutes, and the Medical Examiner shall not be considered as an employee or agent of the County. The Medical Examiner shall be solely responsible for the payment of all applicable taxes for compensation paid to the Medical Examiner by the County pursuant to this Agreement. The Medical Examiner shall not be eligible for, nor participate in, any fringe benefits from the County. 6 Agenda Item NO.1 OJ September 25, 2007 Page 9 of 12 B. The Medical Examiner shall be responsible for employing and providing by separate Agreement, independent of the County, all personnel or other services necessary for the performance of the duties and responsibilities under this Agreement and in accordance with Chapter 406, Florida Statutes. The Medical Examiner shall have complete supervision and control over said employees who shall not be entitled, as a result of this Agreement, to any benefits granted employees of the COW1ty. C. Pursuant to Section 406.16, Florida Statutes, the COW1ty shall not be liable for any acts of the Medical Examiner that are not within the scope of the official duties as Medical Examiner. SECTION IX NO PARTNERSHIP Nothing contained in this Agreement shall create or be construed as creating a partnership between the COW1ty and the Medical Examiner. SECTION X NO DISCRIMINATION The Medical Examiner agrees that there shall be no discrimination as to race, sex, color, creed or national origin at any COW1ty facilities provided W1der this Agreement and with regard to the provision of the services of the Medical Examiner contemplated by this Agreement. SECTION XI COMPENSATION FOR MEDICAL EXAMINER EXPERT TESTIMONY IN COLLIER COUNTY CRIMINAL PROCEEDINGS In accordance with the provisions of Chapter 29, Florida Statutes, as amended by Senate Bill 2962, effective July I, 2004, all fees for expert testimony of the Medical Examiner in criminal proceedings shall be paid by the State of Florida. Upon performance of service, the Medical Examiner shall submit its fee for service to the appropriate State agency or court- appointed counsel. SECTION XII NOTICES All notices from the COW1ty to the Medical Examiner shall be deemed duly served if mailed by registered or certified mail to the Medical Examiner at the following address: 7 , Agenda Item NO.1 OJ September 25, 2007 Page 10 of 12 Office of the Medical Examiner 3838 Domestic Avenue, Naples, FL 34104 All notices from the Medical Examiner to the County shall be deemed duly served if mailed by registered mail to the County at the following address: Collier County Emergency Management Director 3301 East Tamiami Trail Naples, Florida 34112 The County and the Medical Examiner may change the above mailing addresses at any time by giving the other party written notification within fifteen (15) days of said mailing address change. All notices under this Agreement must be in writing. SECTION XlII NO IMPROPER USE The Medical Examiner will not use, nor suffer or permit any person to use in any manner whatsoever, County facilities for any improper, immoral or offensive purposes, or for any purpose in violation of any federal, state, county, or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Medical Examiner or any staff of the Medical Examiner, the County shall have the right to suspend this Agreement with the Medical Examiner. Should the Medical Examiner fail to correct any such violation within twenty-four hours after receiving notice of such violation, such suspension shall continue until the violation is cured. SECTION XIV INDEMNIFICATION The Medical Examiner, in consideration of ten dollars, the receipt and sufficiency of which is accepted through the signing of this document, shall hold harmless and defend Collier County and its agencies and employees from all suits and actions, including attorney fees and all costs of litigations and judgments of any name and description arising out of, or incidental to, the performance of this Agreement or services performed thereunder. The Medical Examiner's obligation pursuant to this provision shall not be limited in any way by the agreed-upon 8 Agenda Item t'lo. 10J September 25. 2007 Page 11 of 12 compensation jIlder. this Agreement or the Medical Examiner's limit of, or lack of, sufficient . ~. . insurance protectfon.. The first ten dollars of compensation received by the Medical Examiner under this Agreement is considered as payment of this obligation by the County. This section does not pertain to any incident arising from the sole negligence of Collier County. SECTION XV TERMINATION AND CONTINUITY OF SERVICES A. This Agreement may be terminated by either party upon ninety (90) days written notice to the other party by Registered Mail, return receipt requested. The parties shall deal with each other in good faith during the ninety-day period after any notice of any intent to terminate has been given. Either party may terminate this Agreement immediately for reasonable cause, upon written notice to the other. Reasonable cause shall include but not be limited to: (I) Material violation(s) of this Agreement; (2) Suspension or revocation of the Medical Examiner's license to practice medicine or other disciplinary actions taken against the Medical Examiner by the Florida Medical Examiners Commission or similar regulatory authority; (3) Revocation of the Medical Examiner's appointment as Medical Examiner for Florida Medical Examiner District Twenty; (4) Any violation of the Medical Examiner's duties as required under Chapter 406, Florida Statutes; (5) Repeated and/or prolonged absence(s) from office substantially affecting the performance ofthe duties of the Medical Examiner under this Agreement; (6) The death ofthe Medical Examiner; (7) Physical and/or mental incapacitation of the Medical Examiner substantially affecting the performance of the duties of the Medical Examiner under this Agreement. B. In the event of a termination of this Agreement by the County, the County shall only be required to pay such compensation to the Medical Examiner as she may be entitled to for services performed until the time of termination. 9 Agenda Item NO.1 OJ September 25, 2007 Page 12 of 12 . SECTION XVI AMENDMENTS This Agreement may be modified by amendment at any time provided that such amendment is in writing and signed by both parties. ~ . SECTION XVII ATTORNEY FEES ,.r. . In the event of any litigation arising under this Agreement, the prevailing party shall be entitled to recoup attorney fees and all costs of litigation from the non-prevailing party at both trial and all appellate levels, IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the day first above written. ATTEST: Dwight E. Brock, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Deputy Clerk By: James Coletta, Chairman First Witness lid,fi~ qj,2/07 M.s'. MCI"\tt,YI<f""- Typed or Printed Name ~XAMINER ~ Marta U. Coburn, M.D. Medical Examiner Florida District Twenty ~ /c1c3J.t1e1l-- Second itness 1-I/lJ " b€. \!Xl ArVV\.QS Typed or Printed Name Approved as to form and legal SUfficS3:Q . ~n ~ ~tant Cou Attorney 10 Page 1 of 1 10 l) Patricia L. Morgan From: bodinejudi [JudiBodine@colliergov.net] Sent: Monday, September 24,20071:14 PM To: Weigel, David; Bradley, Nancy; Minutes and Records Cc: Brock, Mary; Filson, Sue Subject: 'Item 16F7 moved to 10-0 Note that Item 16F7 is being moved to 100. Recommend approval of a Resolution authorizing the Tourism Department to utilize Emergency Advertising Funds in the event of a disaster. The changes in the resolution are as follows: Adding the BCC Chairman in addition to the County Manager to use the emergency dollars. Also adding the words "but not limited to" before listing the types of disasters the funds would be used for. 9/24/2007 100 RESOLUTION NO. 2007-_ RESOLUTION OF THE COLLIER COUNTY COMMISSIONERS AUTHORIZING USE ADVERTISING FUNDS. BOARD OF COUNTY OF EMERGENCY WHEREAS, the Board of County Commissioners of Collier County sets aside tourist development tax funds for Disaster Recovery Advertising in accordance with Ordinance No, 92-60, as amended; and WHEREAS, the Board of County Commissioners desires to authorize staff to use up to $500,000 annually from Fund 196 for Disaster Recovery Advertising on an as-needed basis. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: the Tourism Director is authorized, after approval by the County Manager and the Chairman of the Tourist Development Council, to use funds up to $500,000 annually for Disaster Recovery Advertising in accordance with this Resolution; and BE IT FURTHER RESOLVED, the Board of County Commissioners finds that circumstances or events in or near Collier County which warrant the immediate use of Disaster Recovery Funds include, but are not limited to: unusual weather events such as a hurricane, tropical storm or tropical depression; and wildfires or series of brushfires; and BE IT FURTHER RESOLVED, the Board of County Commissioners further finds that circumstances or events which warrant the use of Disaster Recovery Funds when there has been a decline in visitation to Collier County include, but are not limited to: the outbreak of disease or epidemic; a national or regional disaster such as terrorist attack or war; a national or regional economic slump; and an oil embargo or other events causing large increases in gasoline or fuel oil prices; and BE IT FURTHER RESOLVED, this authorization is for the duration of the County's contract with Paradise Advertising and Marketing, which contract shall expire on September 30, 2008, unless renewed annually for up to a maximum of two (2) additional years. This Resolution adopted this majority vote favoring same. day of September, 2007 after motion, second and DATED: ATTEST: nWTnJ.1Tl' RRnrK rlprlr BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Aaenda Item No. 12A September 25. 2007 Page 1 of 17 EXECUTIVE SUMMARY RecommendatioD for the Board to Approve IDterlocal Service BouDdary AgreemeDt with the City of Naples aDd East Naples Fire CODtrol aDd R~ue District for purposes of providing services to the Collier Park aDd Commerce following aDDexatioD of that area by the City of Naples. OBJECTIVE: Recommendation for the Board to Approve Interlocal Service Boundary Agreement with the City of Naples and East Naples Fire Control and Rescue District for purposes of providing services to the Collier Park and Commerce following annexation of that area by the City of Naples. CONSIDERATIONS: In 2006, the Florida Legislature passed the Interlocal Service Boundary Agreement Act, Section 171.20 et. seq., Fla. Stat. ("Act"). The purpose of the Act is to encourage local governments to jointly determine how to provide services to residents and property in the area to be annexed in the most effective manner while balancing the needs of the community. In accordance with the Act, the County commenced negotiations with the City of Naples ("City") and the East Naples Fire and Rescue District ("District") in January of this year and concluded those negotiations in August. The attached recommended Agreement is the outcome of those negotiations. The highlights of the Agreement are as follows: I. The City and District have entered into an understanding regarding the providing of fire protection services for the annexed area. 2. The financing of future fITe station expansion is clarified and is addressed in paragraph 3 of the Agreement. 3. The City has agreed to follow the County's non-residential recycling ordinance unless and until the City adopts its own non-residential recycling ordinance. 4. The County shall continue to provide wastewater service to the Collier Park of Commerce area, but the City and County have agreed that this area may become part of a wastewater service exchange or "swap" in the future, and both the City and the County intend to work cooperatively in such an effort. 5. Certain property owners in the Collier Park of Commerce have volunteered to make a $175,000 contribution for renovations and repairs to public road right-of-ways within the Collier Park of Commerce. Neither the County nor the District shall be required to contribute to such maintenance or repairs. 6. Paragraph 7 clarifies and provides that certain taxes levied by the City are not subject to being assessed against the County and the District. Agenda Item No. 12A September 25, 2007 Page 2 of 17 7. Paragraph 8 of the Agreement addresses County concerns regarding concurrency on Airport Road and the intersections around the Collier Park of Commerce seems to ensure that future development following annexation will not unduly impact those roadways. 8. The County and District have agreed that they will forego any challenge or objection to the annexation. 9. To the extent that issues arise in the future, under the Interloca1 Service Boundary Agreement, those issues shall be addressed by Dispute Resolution procedures provided for in paragraph 12 of the Agreement. 10. Should the City not complete the annexation of the Collier Park of Commerce by December 31, 2008, the Agreement allows the parties to terminate upon thirty (30) days written notice. FISCAL IMPACT: The fiscal impact to the County in the Unincorporated General Fund is estimated to be a loss of$52, 395 for FY 2008 (Taxable Value table attached) GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item except that by virtue of the Agreement, the County has taken steps to attempt to ensure concurrency on Airport Road and intersections around the Collier Park of Commerce and also to address the need for a potential wastewater service area exchange in the future with the City. RECOMMENDATION: Interlocal Service Boundary execute the Agreement. That the Board of County Commissioners approve the Agreement as attached and authorize the Chairman to PREPARED BY; Michael W. Pettit, Chief Assistant County Attorney Aqenda Item No. 12A Sepiembel' 25, 2007 Page 3 of 17 INTERLOCAL SERVICE BOUNDARY AGREEMENT This Interlocal Service Boundary Agreement ("Agreement") is entered into by and among Collier County, Florida ("County"), the City of Naples, Florida ("City"), and the East Naples Fire Control and Rescue District ("Fire District"). RECITALS WHEREAS, the Collier Park of Commerce Owners' Association submitted a petition for annexation to the City in or around June 7, 2006; and WHEREAS, Florida's Interlocal Service Boundary Agreement Act, Sections 171.20 _ 171.212, Fla. Stat., ("Act") strongly encourages local governments to detennine how to provide services to residents and property in the most efficient and effective manner by establishing procedures encouraging and allowing for intergovernmental coordination in planning, service delivery and boundary adjustments during annexations and also to avoid conflicts and litigation; and WHEREAS, on or about September 12, 2006, the County adopted an initiating Resolution as prescribed by Section 171.203(1) of the Act to negotiate any and all issues concerning service delivery, fiscal responsibilities and or boundary adjustments in connection with the Collier Park of Commerce ("CPOC") annexation. A copy of the CPOC, i.e., the area to be annexed, is attached as Exhibit I; and WHEREAS, the City, on or about November 15, 2006, adopted a responding Resolution to the County as required by Section 171.203(2) of the Act; and WHEREAS, the Fire District, on or about November 14, 2006. also adopted a responding Resolution to the County's Resolution; and I Agenda Item No. 12A September 25, 2007 Page 4 of 17 WHEREAS, the County, the City and the Fire District have met on a number of occasions in publicly noticed and publicly open negotiation sessions to negotiate this Agreement; and WHEREAS, the negotiations included discussion of fire prevention services, fire station expansion, commercial recycling, public road maintenance, utility and communication taxation, Florida Power and Light ("FPL") franchise fees, and concurrency as well as other matters as authorized by the Act; and WHEREAS, after consideration, the County, City and Fire District have determined this Agreement is in the public interest and for the public's benefit. NOW, THEREFORE, in consideration of the mutual covenants and promises and the consideration set forth in this Agreement, the sufficiency of which is acknowledged by the County, the City, and the Fire District, and with the intent to be legally bound, the County, City, and Fire District mutually agree as follows: 1. Recitals. The foregoing recitals are hereby incorporated into and made part of this Agreement. 2. Fire Services. a. Term. The Fire Districl shall be the service provider to the annexed propeny from the effective date of the annexation until October 1, 2013, except as provided for in subsection b. of this section, if the City annexes CPOC and elects to assume the Fire District's service responsibilities by December 31,2007. b. Plans Examination, Permitting and Inspections. Ninety (90) days after the annexation (the "Transition Date"), the City shall review all new applications for permits and plan review and perform all required inspections. The Fire District will continue to review applications for new permits and plan review that were filed prior to the Transition "i11 order to avoid any disruption in the permitting process. The Fire District's regulations shall apply to those applications for 2 Agenda Item No. 12A September 25, 2007 Page 5 of 17 pennits and plan review that were filed before the Transition Date, and to those inspections that occur before the Transition Date. The Fire District's fees for plan review, permitting and inspections filed prior to the Transition Date, if applicable, shall be charged pursuant to the Fire District's fee schedule. The City's regulations shall apply to those new applications for permit or plan review filed on or after the Transition Date, and to all inspections performed by the City on or after the Transition Date. Fees for plan review, pennitting and inspections on or after the Transition Date shall be pursuant to the City's fee schedule. The Fire District shall cooperate in the transition of these services by providing a plan reviewer for briefing of City staff for no more than a twenty-hour period if requested by the City after the Transition Date. Following the Transition Date, the City shall provide to the Fire District copies of all final and approved permits and site plans within ten days of approval by the City at no cost to the Fire District to allow the Fire !A6trict to review such permits and plans in order to provide the appropriate response ip__an emergency situation. The Fire District does not have the authority to approve or revise such approved permits or site plans nor to provide for or charge for inspections. From the Transition Date to September 30, 2010, the Fire District may charge a developer a fee for its review of a site plan or pennit application. This site plan fee may not be more than the total of its existing inspection fees on the Transition Date, unless such fees are increased on a district-wide basis, including but not limited to, new fire flow fees, key box inspection fees, and new and existing building inspection fees. in order to supplement the Fire District's costs to review final and approved pennits and site plans for the annexed property. Upon submission of a new application for a pennit or plan review, the City shall provide such request to the Fire District so that the Fire District may confirm that the appropriate District site plan review fees have been charged and collected. These fees shall be collected by the City and distributed to the Fire District within thirty (30) days of receipt. The City may deduct a two (2) percent collection fee from the fees collected on behalf of the Fire District pursuant to this paragraph. 3 Aaenda Item No. 12A September 25, 2007 Page 6 of 17 c. District Boundary Contraction. The boundary of the Fire District shall contract to delete the annexed area on September 30, 2008. d. Employees. Any employee of the Fire District that may be displaced as a result of the annexation of CPOC will be considered for employment by the City in the same capacity or in an equivalent capacity as may be available within the City. e. Equipment. Any equipment that may be deemed to be surplus by the Fire District as a result of the annexation of CPOB-will be considered for purchase or assumption of the lease or other obligation by the City at its then fair value. f. Payments by the City. The Fire District shall collect its ad valorem taxes from the annexed area for fiscal year 200712008. Beginning with fiscal year 2008/2009 through fiscal year 201212013, the City shall pay the Fire District the amount that the Fire District would have collected in ad valorem taxes and non-ad valorem assessments, with non-ad valorem assessments being defined as those non-ad valorem assessments charged by the District for fire protection and rescue services, for such fisca.l year had the property not been annexed by the City. The City shall pay the Fire District payments required under this section by March 31 of each of the applicable fiscal years. However, the City is not required to pay the Fire District monies that have not been paid on a specific parcel within the annexed property until such time as the monies have been received by the City. Within 30 days after receipt, the City shall make payment of such monies to the Fire District. g. User Charges and lrnpact Fees. The Fire District shall continue to collect user charges, including false alarm fees, and impact fees until September 30, 2013, as long as such user charges and impact fees have not been adopted to solely apply to the annexed property. However, the Fire District is authorized to adopt a fee as allowed pursuant to section 2b., which is charged to property that has been annexed that it continues to provide services to pursuant to an interlocal agreement. Recognizing that the County currently collects the Fire District's impact fees and submits the payments to the Fire District, the City agrees to collect the impact fee of the entity providing fire protection services and submit 4 Aqenda Item No. 12A September 25, 2007 Page 7 of 17 fifty (50) percent of such payments to the Fire District within thirty (30) days of receipt. The City shall retain fifty (50) percent from the impact fees collected. . h. Failure to Annex by December 31, 2007. As a result of action or inaction attributed to the City, if the City fails to annex CPOC and elect to assume services provided by the Fire District by December 31, 2007, the Fire District shall remain the service provider for five years beginning October 1 of 2009. All other dates provided for in this section shall also concurrently be extended to reflect the revised term. 3. The Financing of Future Fire Station Expansion. In its Urban Services Report for the annexation of Collier Park of Commerce, dated October 17, 2006, the City acknowledges that it plans to expand its fire station at the Naples Airport for purposes of assuming fire service to the CPOC and other areas in the future. The City further acknowledges that this station, referred to as Station 3, will serve approximately 2,000 acres and that the CPOC comprises only approximately 112 acres of that area or about 6% of Station 3's contemplated expanded operations. According to the Urban Service Report, the financial impact for this expansion of operations by the City caused by the annexation of the CPOC is estimated to be $73,755.00. The City agrees that should it become necessary to specially assess property owners for the expanded operations in the future, the CPOC owners shall only be responsible for their pro rata share and that funding of the full expansion of Station 3 shall not be borne solely by the CPOC property owners. 4. Rec:ycling. The City agrees that the Collier County Nonresidential Recycling Ordinance, Ordinance No. 2004-50, will continue to be followed for the CPOC following annexation. The City is in the process of considering for adoption its own Norrresidential Recycling Ordinance, and upon adoption, the City's ordinance will be followed. 5 Agenda Item No. 12A September 25, 2007 Page 8 of 17 S. Wastewater Service. The County shall continue to provide wastewater service as contemplated by the City's Urban Services Report; however, the City and County recognize the CPOC as an area that may possibly become part of a wastewater service area exchange or "swap" in the future and agree that they will continue to work cooperatively and in good faith toward a possible negotiated agreement for such a service area exchange or "swap". 6. Public Road Maintenance. In its Urban Services Report and during the course of negotiations. the City stated that as part of the annexation Agreement it will be necessary for public road right-of-ways within the CPOC to be brought to acceptable standards. This will involve resurfacing and other improvements. Certain property owners within the CPOC have come forward as volunteers to agree to pay up to $175.000.00 of the monies necessary to make the renovations or repair(s) to the public road right-of-ways within the CPOC. The repairs needed shall be determined by the City. Neither the County nor the Fire District shall be obligated to contribute to any maintenance or repairs to the public road right-of-ways required by the City as part of the annexation of the CPOC. A copy of a confirming letter from attorneys representing the CPOC Property Owners' Association is attached as Exhibit 2 to this Agreement. 7. Utility Taxes and Communications. The parties acknowledge that the County. as a property owner in the CPOC, is immune from and shall not be subject to any utility tax or communications tax levied by the City. See also Sections 166.231 and 202.19, Fla. Scat. The Fire District, as a property owner in the CPOC, is immune from and shall not be subject to any communications tax levied by the City and is exempt from and shall not be subject to any utility tax levied by the City. See also Sections 202.125(3) and 166.231, Fla. Scat. The parties acknowledge that immunity from taxation is created, conditioned andlor abolished by operation of state law, not by local enactment. 6 r Agenda Item No. 12A September 25, 2007 Page 9 of 17 ,. III .. Concurrency. The County and the City' are jointly concerned about the level of service on Airport Road and at intersections around the CPOC. Accordingly, should any increase in density or intensity of use beyond that authorized by the current CPOC zoning be , , permitted or should any additional development or redevelopment occur within the CPOC following annexation, the City agrees that it shall coordinate the review of the development to assess the impacts and collect any fair share contributions to make necessary intersection improvements as determined by the County and the City at Horseshoe Dri ve - Progress Avenue and Enterprise A venue at Airport Road, and Progress A venue and Enterprise A venue at Livingston Road. Both the County and the City agree that these intersections could be in a state of failure and require needed improvements should there be any such increase of density or intensity or additional development or redevelopment of land uses within the CPOC following anriexation. The City further agrees that needed contributions toward fair share (based upon trips generated) shall be made within six (6) months after any post annexation zoning or approvals increasing density or intensity or within a reasonably agreed upon time frame of any new approvals of development or redevelopment of uses within the CPOc. The County and the City further agree that any roadway or intersection improvements will be reviewed jointly and permitted and managed by the County. 9. County and Fire District Agreement Not to Object to CPOC Annexation. The County and the Fire District agree that they will forego objection and challenge to the CPOC annexation which is the subject of this Agreement. 10. Amendments. This Agreement may only be amended by written instrument specifically referring to this Agreement and executed with the same formalities as this Agreement. 7 Agenda Item No. 12A September 25, 2007 Page 10 of 17 11. Severability. Should any provision of this Agreement be declared or be determined by any court to be illegal or invalid or unconstitutional, the validity of the remaining parts, terms and provisions shall not be affected thereby and such an illegal, invalid or unconstitutional part, term or provision shall be deemed not to be part of this Agreement. 12. Dispute Resolution. Should any disputes or alleged breaches arise under this Agreement, the City, the County, and the Fire District agree that such disputes shall be resolved in accordance with the Florida Interlocal Service Boundary Agreement Act, Sections 171.20- 171.212 Fla. Stats. However, nothing in this Agreement shall prohibit the parties from attempting to first resolve or to resolve any disputes under this Agreement by voluntary mediation, in the most expeditious and least expensive means possible. The parties agree to work cooperatively to select a mutually acceptable mediator within thirty (30) days after a dispute or alleged breach of this Agreement arises. If no consensus as to a mediator is-reached, the parties""WiIl request the Chief Judge of the Twentieth Judicial Circuit to appoint a mediator with experience in local government law and contract law. The parties agree that all expenses of such voluntary mediation shall be divided equally among them. 13. Construction. This Agreement shall be governed by and construed under the laws of the Slate of Florida. 14. Recording. The County, the City, and the Fire District agree that this Agreement shall be recorded in the Official Records of Collier County, Florida as soon as practicable after approval and execution by all parties. The County shall pay the costs of recording this Agreement. 15. Term. The initial term of this Agreement shall be for five (5) years following the effective date, or the expiration of the term provided for in Section 2 of this Agreement, 8 Agenda Item No. 12A September 25, 2007 Page 11 of 17 whichever is later. Renegotiation between or among the parties affected shall commence not later than 18 months before the date of expiration, and the renegotiation shall be governed by the initial negotiation procedures as set forth in the Act. 16. Termination Upon Failure to Annex. If the City does not annex CPOC by December 31,2008, then any. party to the Agreement may terminate the Agreement upon thiny (30) days written notice to the chairman of the governing body of the other parties. 17. Effective Date. The parties acknowledge that this Agreement may be executed on different dates by the parties. Accordingly, this Agreement shall only become effective on the date it is signed by the last party to execute the Agreement. IN WITNESS WHEREOF, the County, the City, and the Fire District have caused this Agreement to be executed by their appropriate officials. DATED: A1TEST: Dwight E. Brock, CLERK BOARD OF COUNTY COMMISSIONERS OF COllIER COUNTY, FLORIDA BY: BY: DEPUTY CLERK James Coletta, CHAIRMAN Approved as to form and legal sufficiency: DATE: Michael W. Pettit Chief Assistant County Attorney DATED: A 1TEST: Tara A. Norman, CITY CLERK CITY OF NAPLES BY: BY: DEPUTY CLERK Bill Barnett, MAYOR Approved as to form and legal sufficiency: DATE: Roben D. Pritt, City Attorney 9 WITNESSES: .- ., Signature Printed Name Signature Printed Name Approved as to form and legal sufficiency: Laura Jacobs Donaldson, Esq. 06.0284128 527215 v_Ol \016763.0166 . Agenda Item No. 12A September 25, 2007 Page 12 of 17 BOARD OF COMMISSIONERS, EAST NAPLES FIRE CONTROL AND RESCUE DISTRICT BY: Thomas G. Cannon, CHAIRMAN DATE: LO , ,u..r-- ~8= -NO "C') ,:~"'-- . t= '- Q) ~ a5Q)0) _.orolr--iJ -; Ell. t. ~ ii si , i EXHIBITl , - >i!1 ~, :ilL fi I ~c L LJ ~! '-I ; ~ ..2 S - \J I I l lAl . I ! i -1I '" : E[l."",- ~~ ~, .... '- ~ t : E 0- "'''~~ Z:0 =U:lfl:"- -r ~~ ~.~ <iU3=:: . ~~ ~ J ~i; ~ ~=~!' ~~~ ~~ I . - f- -I'" 1-1: ,,""'~~ ""-~ ~""''''''~ III - Ij...'-!'-f--'-" ,<, ~",""" .' .,- -tl-ti ~~ K" ""-"" e .' .,- f- ~ D t E ~:-r" ~~ <8 ,0-.~t08 i /7 ....:: t t: : !,'-f- ~ ~~~ ~~. / .~ ..,; ~ ~ -~:: l~~~ to'~ >- : _ " f- ~~"" ~ ~~. :It ~ . -t~~~ k~ ~- r- ~~ f"""~~ r-. ....." "... ..-J _ '~\ ~'?". 1\ \ ~ \\ ~'_.~' ,/~/ ',\ ~ I,ll ; \..,.,. .::- ~ ~ ~. 1 ... q I 1: I r-i! .... c' ~~---- i' 1 !il~ ; ~ i ~ . . ' ...... -- ./ '...... t ,.-....._, I ,'~ ./ ... . ........J~.~ '"\;-'" t"'. . ,'" , .~ .~ ..... '\.) ..... "r"", ., "'",... ..... " \. ( Y, '. ~ / .... '~,_ ,,,,,::.\,..,,~., .J,,') ""'. /v.'.,<.> '..( "., ~"~. " .I .' "'..."\...,.-.-J ( ~ ,,)I . I . ~' , ".f '" Q Z ~ - ~ ~ ~ h II' i II d II ~ ~ o Agenda Item No. 12A September 25,2007 Page 14 of 17 , ~~ATORI '<-:~OOD . MTORHns A" (.MY NDa ~ T ruIt Iknk BuikiiD~ 1.001 tarnillmi Trait Marth.. suiu-aso Nqlu rL:ljl0:l-aOIlO .""'boo<: (US, .....1<llO flcsimilE.: (US!) 8i9-1 TOO' ~" SIl"'atoriAndWood com .~~nl Emelie)' ....J..ieJ~yt,toI'j CaR} X. WeiduaDiJlu C Lane wood tI.ndr~1Wftni.k March 29, 2007 Sent viii EmaD: JamssMudrJ/fI)oo//jefDt.net Mr James V. Mudd CoRier County Government 3301 East Tamismi Trail Naples, Fl 34112 sent vl8 Em8i: lsunJI(J)doneldsonlsWDs.com Laura J. Donaldson, Eoq. DonakIson Law, PA 33819 Americana Avenue Dade City Fl 33525 Re: Possible Annexl!ltion of the CoIIie1 Per1r of Co/rJm8roe Into the CiIy of Naples, Rorids Dear Ms Donaldson and Mr. Mudd: This latter wiD confirm the discuSSion that took place on FabNary 5, 2007 at City HaD dI.ring the negotiations regartllng the .... ..~ ann8lC8tion of the Collier Parle: of Commerce Into the City of Naples As you know, this firm repreMnls Collier Parle: of Commsrce Property OWneB Association The City of Naples has rBqll8$ted as a condition precedsnt to the anneocatlon of the Collier Park of Commerce into the City of Naples. that certain public road righklf-way wtthin the Collier Park of Commltn:e be ranllV8led or repaJred In accordance with standards now being discus.ed between representatives of my client, and repnl88nta11v8s of the City of Naples. Our client has agreed to provide up to $175,000 of the moniea nIIC", Y to mak8 the renovation. or repairs to lhs public right-of-way. Our dient has received pledges from individual property ownerS in the amount of $175,000 forlhis purpose, contingenl, of course. upon !he anll8XBlion of the Collier Parle: of Commarce into the City 01 Naples upon terms and concIitions acc:eplBble to our client As suclt, please acc:ept this letter as conlilmallon !hat our cfienl does not inlend on assessing its members for eny costs Inamed lncldent to the renovation or repair of the public road right-of-ways into the Collier Psi< of Commerce incidenlto the annexalfon of the Collier Parle: of Commerce in the City of Naples upon terms and conditions acc:eptable 10 our client. Please note that these pledges .,.. only /or the renovations 10 the public road righl-of- way The expenses of any repslrll or nonovations to the private road right-of-w1l)'S (Collier Psr1c:way East, CoOler Parkway Wast, and the drivew8Y Interconnects with Transfer Road) shall be borne solely by lhe property owners association. and ass_ed to lis members in accordance with ils reslriclive covenants, by-IIIWS, and past practices. Please note that the contribUtors of these !\Jnlla have cond1tIoned their payment upon the succesaful completion of negollations regerdlng the annexation of the CoBler Park of Commerce, and the execution of an lnlerfoc:al agreement therefor, in a form acceptable to our client in the fo...seeable lulu.... Prolaw:6780S 2 EXHIBIT f~ Agenda Item No. 12A September 25, 2007 Page 15 of 17 _J .. ~r James V Mudd Laura J. Donaldson, Esq March29, 2007 Page 2 I trust this Ietler alll!l~ )'OU" inquiry If you should have any further questions or care to discusa, please do not hesilate to can pectrully, ~ f WS1rt ~: Mr Ch.od UlIllI ev;a amalI) MIl Joon HuIok (via arnolI) Mr JIlek Story (via emalIJ Dr _II Lee (via omaI) _ Prill, Eoq. (via omol~ Mr Dan """'- (via omolI) Mo Ann Modo S Rlconi ev;a emoII) Prol8w: Page I of I !\uendilI'8fn r;Jo i2A Septernt)er 25. 2007 Page 16 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: ~>, Item Summary: Recommendallor fm tne Roarc1 to ;'Pprov~riti!lrltca!;;;e,vIC'" iJou'r.dar, "::::re"me'lt w:trl tile :Av <), ~Japles aM La"1 ~j.flplp., F,'e CerMal and ~'e"Cl)e [liSTrIC for purposes of provlQlng serV'Ce5 to me Colere, Pafe_ at -:';omlllErcetoliowlrgarmexalior-,of tnat area by theC;ly of r",W!-:'s Meeting Date: ,<'~'20C7 0 lJO OCAM ~~-'"..''' -. - Approved By JJmesV. Mudd County ManJ9Cr Date Board of County Commissioners County MJnager'sOfficIJ 9117120076:24 PM fild/C:\AgendaTest\Export\89-Septcmber'%2025, %202007\ 12.%20COUNTY%20ArrOR.. 911912007 <{r--r-- ND~ ~D_ ..,-,_N 0 -r-- 1~ ~ C! -C!V> 2.0 co -"0- ro~ 'DC! :::n. C!C! :tifJ " Cl Ie .,.. CO? Cl CO ..n ..... CIJ CI:l CO? N C1S l!! c( Cll CJJ .!!! ~ CIi Co) .. Cll E Cll E..:! o C1S U> 'OJ! .,:.::..Q .. C1S C1S )( Q.~ .. .S! '0 u .P..... - -- - 808~8;:!:0i9l~8~1808g'" o~o OIXl8""OlOOO)~oo::l; o(So oooc?<OOC\loE)OO;S ~ciddocicici~cici~odcidd () - -- - c .. 'i: ~ 11 ~ &... .. .. == ! :5< 10 .. J! II Q.- ..= Z:5 - o ,.. - u "'''''''OOO'''~~O~CDO'''''''' ",,,"'''''''0''' '" "'0"''''''' ".","'''''''0''' '" ..."'''''''''' r-C\IC\1,.....r.oQO OC"llO,-.....OCD crjooe\iNdodoo""':odcidd ~ :fl -... "M a:", .. II i! ==< :E .. 01.. c_ -- - - 10:5 ;n "''''''' 00""''''''' ooooffl"'" "'..."'''''''....''''''_'''000 "'''' "''''''''''''''''<0'''''''''00''' <0.... .....C\IC\1,....l..()OOt')COOOO.,-.....OIt) Mocic-.iC\icici""';ociddddc:i"; ~ -g "'.. ;Z 3.2 0>_ '! u.. ~ .".Ee II !~ '-:E'E Ii CLI_ ~S.2'8 Cl ;~ ~~~ ;1il;'.9u..~ilE~ .~;<;!;<;! i ~~.g..!g.!!.!!~gg '$=' cn-JoU).!!2uii =-= <~c ';'';'()~ll'e-czzmg!!!l ce~IXl-8-8~~z8Baa~~~_ -..~1Xl _II_CS ~..~.. =~~un~~~=c~~~i5oo ~~WIXlWW()UW~D..()()UUu~ E "' c ll:tlDS;-.....iii" I,/),.."N,.........,- Isl";";";";"; :::II CZS.-Ncn..-N c .."":.<<t~C1.c=t CD.-NCONN,... >m......lnCIICD D.... -*.....- a::: -...- " ~ ." .. - .. Ii Q ." .. ." ." < II :l! ji ~- ~ "'It"Q)~C\lC:ON 1!l~boC;;*~ C\I00COMClO ""':odc:i"":o ~~ ~ .- C II E ~ 0> .. ii " o 'i: .!l .E ." .!l .!! 1) 01 II C .. o - - " .. E ::0 co .!! B ~ .. 10 - " '!: - 10 '6 f ;:: - c .. ." C .. Q. .. ." .E ;; - o Z '" C ::0 u.. "'.. ~ .~ u.. ~ - Q.l C) ~ ~ en c CD Q) +:: C c: .15 .:::: Q) ~~:3'(!ji!! .... z:.a'lu:: .s!~c:a;U) Q.'-L::l"-Q) COCtl 0 gc.. zzu """ --~8z 00 Q) - >. z:.= .S; ;;; .!!l := __ 0 c: as 0 uUU:::>l1J~ fl-b~VIIJ 13 Ii q!cJ~/o7 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners select a Commissioner to serve on the Collier County Canvassing Board for the Special Primary Election and, If needed, the Special General Election to fill the vacancy in State House District 101. OBJECTIVE: For the Board of County Commissioners to select a Commissioner to serve on the Collier County Canvassing Board for the Special Primary Election and, if needed, the Special General Election to fill the vacancy in State House District 101. CONSIDERATIONS: In order to fill the vacancy created by the recent and tragic loss of Representative Mike Davis, the Governor has called for a Special Primary Election on October 30, 2007, and, if needed, a Special General Election on November 20,2007. See the attached Notice of Election. S. 102.141, Fla. Stat. (2007) provides, in part: (I) The county canvassing board shall be composed of the supervisor of elections; a county court judge, who shall act as chair; and the chair of the board of county commissioners. In the event any member of the county canvassing board is unable to serve, is a candidate who has opposition in the election being canvassed, or is an active participant in the campaign or candidacy of any candidate who has opposition in the election being canvassed, such member shall be replaced as follows: ( c) If the chair of the board of county commissioners is unable to serve or is disqualified, the board of county commissioners shall appoint as a substitute member one of its members who is not a candidate with opposition in the election being canvassed and who is not an active participant in the campaign or candidacy of any candidate with opposition in the election being canvassed. (d) If a substitute member cannot be appointed as provided elsewhere in this subsection, the chief judge of the judicial circuit in which the county is located shall appoint as a substitute member a qualified elector of the county who is not a candidate with opposition in the election being canvassed and who is not an active participant in the campaign or candidacy of any candidate with opposition in the election being canvassed. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners select a Commissioner to serve on the Collier County Canvassing Board for the Special Primary Election and, if needed, the Special General Election to fill the vacancy in State House District 101. Prepared by: Tim Durham, Deputy Supervisor of Elections Approved by: Jennifer J. Edwards, Supervisor of Elections TeD. 9/24/2007 rtl:lt> iON (3 A q/~-r01 NOTICE OF SPECIAL ELECTION FOR THE OFFICE OF STATE HOUSE OF REPRESENTATIVES, DISTRICT 101 WHEREAS, the Governor of the State of Florida, under and by virtue of Sections 100.101 and 100.141, Florida Statotes, and Section 15( d) of Article 11l of the Florida Constitution, has called a Special Election for filling the vacancy of the office of State House of Representatives, District 101, and has also called a Special Primary for selecting nominees of the recognized political parties for such elections, and WHEREAS, the dates for such Special Primary and Special General Election have been fixed by the Governor as follows: Special Primary Special General October 30, 2007 November 20, 2007 WHEREAS, Section 100.141, Florida Statutes, provides that the Secretary of State shall fix the dates for candidates to qualify for such Special Primary and General Election and the dates for candidates to file campaign reports, and WHEREAS, candidates seeking to qualify by the petition method must obtain valid signatures as follows: 232 valid signatures WHEREAS, petitions for candidates qualifying by the petition method must be submitted to the supervisor of elections in the county in which signatures are collected no later than Noon, October 3, 2007, in order that the supervisor of elections can verify the signatures and certify the results to the Division of Elections no later than Noon, Oct<>ber 5, 2007. THEREFORE, I, KURT S. BROWNING, Secretary of State of the State of Florida, do hereby fix and declare that the date on which candidates may qualify for said Special Election shall be from 8:00 a.m., October 8, 2007, through Noon, October 9,2007, and the dates for candidates to file campaign reports are as follows: Reoort Due Dates Cover Periods SFI SF2 SGI sm 10-15-07 10-26-07 11-06-07 11-16-07 Date appointment filed - 10-14-07 10-15-07-10-25-07 10-26-07 - 11-05-07 11-06-07 - 11-15-07 A final report is due 90 days after the candidate becomes unopposed, is eliminated, or elected. GIVEN under my hand and the Great Seal of the State of Florida, at Tallahassee, The Capitol, this 20th day of September, A. D., 2007. ~ SECRETARY OF STATE Agenda Item No. 14A September 25, 2007 Page 1 of 13 Community Redevelopment Agency FY2007 annual performance appraisal review for the Bayshore Gateway Triangle Executive Director and determine the FY2007 Merit fay Award for lump sum payment from the Fi\l.200.8hudget . . - '";",. . . EXECUTIVE SUMMARY OBJECTIVE: To complete the FY 2007 annual petformance appraisal for the Bayshore Gateway Triangle CRA Executive Director, detennine the FY 2007 Merit Pay Award for lump sum payment from the FY 2008 budget. BACKGROUND: The Bayshore Gateway Triangle CRA Executive Director is a eRA contract employee tl),at reports directly to the CRA Board and manages two CRA employees. He routinely meets with the CRA Board's appointed Local Advisory Board to plan and execute the CRA Redevelopment Plan, and meets collectively and individually (when required) with CRA Board members to conduct CRA business and budgetary matters. The Local Advisory Board meets annually to determine the CRA's annual Plan of Work and then meets with the CRA Board in a joint workshop to review and recommend approval of the Plan. The CRA's Local Advisory Board closely monitors the Executive Director's accomplishment of the Redevelopment Plan and the approved annual Plan of Work. The Advisory Board evaluates the Executive Director's performance and submits a recommendation to the CRA Chairman. CONSIDERATIONS: The CRA Executive Director's Employment Agreement provides for a lump sum Merit Pay if the CRA Board feels that the Executive Director has "met", "exceeded" or "far exceeded" the Board's expectations for the previous year. Merit pay may be awarded from 3% (minimum) to a 10% (maximum). By the existing contract, merit adjustments shall be awarded as a lump sum payment for FY2007 performance and not be added to his salary base. .-- The Executive Director has provided a commentary and self-appraisal to the CRA Board and Local Advisory Board for this year's appraisal (Exhibit A). The Advisory Board Chairman has submitted a letter of recommendation for Merit Pay for the Executive Director (Exhibit B). The Executive Director's Agreement also provides that on the date that Collier County general wage adjustments are granted generally to Collier County employees, the Executive Director's base salary shall be modified to reflect the general wage adjustment granted to other County employees. The FY08 annual COLA is set at 4.1 percent to be applied beginning the first pay period in FY08. FISCAL IMPACT: Depending upon the percent of merit pay awarded by the CRA Board, the one time lump sum payment payable from the FY08 Fund (187) Bayshore Gateway CRA Triangle budget may range from $3,455.10 to $11,517.00. Sufficient dollars exist within the proposed FY08 Fund (187) budget to fund a 4.1 percent Cost of Living Adjustment and a lump sum merit award up to the maximum of 10 percent, if awarded. No budget anlendments are necessary at this time. GROWTH MANAGEMENT IMPACT: There is no growth management impact with this item. RECOMMENDATION: That the CRA Board completes thc annual performance appraisal process for the Bayshore Gateway Triangle CRA Executive Director and determine the amount of the lump sum Merit Pay A ward. " Prepared by: David L. Jackson on September 12, 2007 Executive Director, Bayshore/Gateway Triangle Community Redevelopment Agency ,- Item Number: Item Summary: Meeting Date: Page 1 of I Agenda Item No. 14A September 25. 2007 Pa~!e 2 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS HA This ItEm tc be n';6r::J Jtter 300 pm Community Re1evelopment Age'lo;y FY;'OQ7 annual periormance app'alsel review for Ln", 3ayshofe Gateway Triangle Executive Dln2ctor and aetermine tt18 FY 2007 Merit F'ay Award for lump sum payment from tile FY2008 Dudgef "/2512007 gOO:O:lAM Date Prepared By David Jackson Community Redevelopment Agency Execut.veDirector Bayshore-GateWJy Redevelopment 9113120078:47:58 AM David Jackson Dale Approved By Community Redevelopment Agency Executive Director Bayshore-Gateway Redevelopment 9113/20078:47 AM Mark isackson Date Approved By County Manager"5 Office Budget An~lysl Office of Managcm"nt /I, Budget 9117120079:27 AM Approved Dy Michael Smykowski County Manager's Qfficc Man~gemellt /I, Budgf>t Director Date Office of Manag0ment & Budget 9IH!20073:J8PM Date Approved Dy Jamer,V. Mudd Board of County C0ll1ll1is~ioller5 County Manage, County Manager-s Office 9/17120076:511 PM file:J/C:\AgendaTest\Export\89-September%2025, %202007\ 14.%20AIRPORT%20AlITHO... 9/1912007 Agenda Item No. 14A September 25, 2007 Page 3 of 13 COLLIER COUNTY CRA EMPLOYEE APPRAISAL FORM Name: David Jackson Title: Executive Director Review Date: September 25, 2007 Division: CRA Department: Bayshore Gateway Triangle Section: Section I - Performance Review A. 2007 Goals and Objectives: List and discuss major obiectives and oraiects. Goal: Bring professional experience and technical expertise to the CRA Staff. Objective: Improve the operations and perceptions of the CRA. Stratel!ies: (I) Provide advice, guidance and recommendations to Advisory Board through quarterly goals, objectives and strategy sessions. (2) Create new projects and establish aggressive timelines to achieve projects, and identify funding sources to implement each. RESULTS: CRA added two staff members in October 2006. Each has received ongoing on-the-job training concerning the CRA's Master Plan, Advisory Board goals and objectives and the director's open door policy concerning the public. In turn, every citizen, property owner and business owner has received courteous and helpful service. The Advisory Board is briefed monthly on current project status and project completio'ns. Each month new projects that further the CRA's goals and objectives are recommended to the Board for review and approval. Met Goal 3 Exceeded Goal 5 Below Goal 1 Goal: Focus private sector consultants with technical expertise on deficiencies identified in the CRA Master Redevelopment Plan. Obiective: Advertise for and hire professional consultants to study failing infrastructure, inadequate transportation systems and substandard residential streets and then make recommendations to correct deficiencies. Stratel!ies: (1) Hire transportation consultant to study poor road system design and recommend strategies to improve vehicle flow, protect pedestrians and eliminate localized stormwater flooding. (2) Hire landscape architect to study CRA residential streets and recommend streetscape designs compiled in a workbook for residential property owners to use in the redesign of their neighborhood roads. (3) Hire consultant to complete cultural district master plan. RESULTS: Two transportation studies were completed for Bayshore/Shadowlawn and Thomasson. Also a jointly funded residential streetscape workbook was completed for future use in the proposed FY2008 Neighborhood Focus Initiative. Quotes have been received to complete a 'cultural needs assessment'. When completed, work will begin on the cultural district. Met Goal 3 Exceeded Goal 5 Below Goal 1 ~ Agenda Item No. 14A September 25, 2007 Page 4 of 13 Goal: Eliminate all lime rock roads in the CRA. Obiective: Create a program to pave all unpaved (dirt) roads in the CRA. Strate2ies: (1) Work with property owners on dirt roads and build consensus to achieve a majority vote in favor of paving. (2) Locate a paving company to pave the roads with a product accentable to the County. (3) Determine a source of fundin~. RESULTS: This project is complete. Six roads/streets were paved in a shared-cost program with local residents: (3 in the Triangle; 3 in Bayshore). Below Goal 1 Met Goal 3 Exceeded Goal 5 Goal: Bayshore and Gateway Overlays approved and codified into the Land Development Code. Objective: Complete and submit the Overlays to pass review of Collier Planning Department and Collier Planning Commission and present to County Commission for approval. Strate2ies: (1) Work with CRA Consultant to complete the Overlay drafts for presentation through the review process. (2) Make recommended changes to Overlay language and criteria. (3) Defend mixed-use zonina and a roval rocess at each level of review. RESULTS: This is an ongoing goal. Every year as the staff works with private projects that are completed under the overlays, they compile comments and recommended changes to the overlays. The changes are to clarify language or correct discrepancies or inconsistencies. In 2007 the overlays will receive their second amendment. Below Goal 1 Met Goal 3 Exceeded Goal 5 Goal: Receive permit to construct storm water drainage/retention system in the Gateway area, Obiective: Complete stormwater infrastructure survey, stormwater piping system study and retention pond design. Strate2ies: (1) Continuous liaison with County Project Manager to maintain focus on progress. (2) Attend design meeting to ensure progress. (3) Assist in the location of available land to expand water retention pond for quality and quantity factors. (4) Contribute TIF towards acquisition ofland for additional stormwater pond (Forsyth land). RESULTS: County Transportation is the team leader on the Triangle stormwater project. The CRA contributed $529,000 towards the purchase of 1.58 acres of additional lands for the stormwater pond, and has acquired an additional 0.5 acre lot adjacent to the pond for $275,000 and future stormwater use. The County received its permit in May and has the pond construction bid advertised for responses by September 2007. Future plans include a CRA- funded public walking trail around the perimeter of the pond with pocket parks. Below Goal 1 Met Goal 3 Exceeded Goal 5 2 Agenda Item No. 14A September 25, 2007 Page 5 of 13 Goal: Acquisition of land as recommended in the CRA Redevelopment Master Plan as catalyst redevelopment proj ects. Obiective: Pro actively seek land suitable for mixed-use redevelopment and residential infill projects and acquire it. Stratel!ies: (1) Determine suitable locations for catalyst projects. (2) Offer to buy land. (3) Secure bank loan as funding source. (4) Close the sale ofthe property. RESULTS: The CRA successfully acquired 17 acres in Bayshore for a mixed use project and currently has a commercial parcel in the mini-triangle under contract to become part of a larger mixed use project. Parcels are acquired with independent bank lines of credit. The CRA has purchased 14 blighted mobile home lots as part ofa Residential Infill project to replace ~ ; substandard trailer housing with single family housing built to current wind storm codes. Met Goal 3 Exceeded Goal 5 Below Goal 1 Goal: Stand alone CRA office. Objective: Relocate CRA office to a location that can accommodate parking, signage and public visibility and meets future growth needs. Stratel!ies: (I) Search available commercial office space. (2) Negotiate lease contract and present to CRA Board for annroval. RESUL TS: The CRA office successfully moved to a more convenient location for public meetings. Also a second community space was acquired to facilitate interaction with the public. Exceeded Goal 5 Below Goal 1 Met Goal 3 Goal: Develop professional job descriptions and hire two new staff members. Obiective: Hire new CRA statTto accommodate growth in number of projects and programs, Stratel!ies: (I) Create job descriptions. (2) Create funded positions with eRA Board approval. (3) Advertise for employees. (4) Interview and hire. RESULTS: Two employees have been hired, trained and assigned workloads. Below Goal 1 Met Goal 3 Exceeded Goal 5 3 Agenda Item No. 14A September 25, 2007 Page 6 of 13 Goal: Implement the Site ImprovementProgram as an effective redevelopment tool. Objective: Manage the program through annual revisions to meet CRA needs. Strate2ies: (1) Fund the program at $100,000 per year. (2) Review applications and fund those that meet criteria. (3) Update the program annually. RESULTS: 98% of 2006 funds were allocated as an incentive for improvement and $619,879.02 was invested in property improvements. In 2007, 97% of grant funds were dispersed to property owners for improvement and $284,631.23 was invested for improvement. Two new grant programs (Shoreline Stabilization and Sweat Equity) were approved in 2007. Staff is working on a new grant for 2009 to assist below 60% of median income property owners that do not have disposable income to improve their blighted homes. Below Goal 1 Met Goal 3 Exceeded Goal 5 Goal: Create and manage a Cultural District that serves as an economic development tool. Obiective: Present a Cultural District plan and receive approval from the CRA and BCC Boards. Strate2ies: (I) Develop a resolution that establishes the boundaries and objectives of the district. (2) Develop an RFP to hire a consultant to create a master plan. RESULTS: This goal is a work-in-progress. Time was spent researching requirements needed to justify the creation of a Bayshore Cultural District plan. A survey ofthe local cultural group and Collier County United Arts Council determined that a local needs assessment was required to document the justification. That local needs assessment is under contract for completion in January 2008. Upon completion of the assessment the CRA may proceed with a Cultural District designation. Below Goal 1 Met Goal 3 Exceeded Goal 5 Goal: Provide public parking facilities to accommodate future growth. Obiective: Actively pursue potential parking sites and joint-venture projects to create adequate parking facilities or public parking spaces to serve growth. Strate2ies: (I) Analyze sites that could accommodate public parking. (2) Establish public- rivate a reements to desi n and/or build ublic arkin facilities. RESULTS: The CRA has entered into a two-year parking garage option with Arboretum Village. As that mixed use project progresses the CRA can evaluate the current parking needs and then either execute the agreement and fund it or cancel it. Below Goal 1 Met Goal 3 Exceeded Goal 5 4 Aaenda Item No. 14A September 25, 2007 Page 7 of 13 Goal: Improve communications with residents, property owners and businesses. Obiective: Actively pursue viable communication methods to get information into the hands of the CRA community. Strate!?ies: (I) Publish electronic newsletters. (2) Update CRA website. (3) Attend neighborhood meetin s and maintain and 0 en door olic . RESULTS: Electronic communication continues with good reports from the subscribers. Newspaper articles have been written routinely to keep the information about projects and programs flowing smoothly throughout the County. The creation of the Community Alliance as a subcommittee of the CRA has opened dialogue with community associations, realtors, and businesses. The new CRA web site is under construction. Below Goal 1 Met Goal 3 Exceeded Goal 5 Goal: Improve City of Naples water service and infrastructure. Obiective: Provide face-to-face liaison with City of Naples Public Works Department to identifY inadequate water service and devise corrective measures to increase water pressure. Strate!?ies: (I) Coordinate with City of Naples Public Works Department to study the cause of low water pressure in the CRA and determine corrective actions in order to meet future needs as the CRA is built out. RESULTS: Ongoing dialogue with the East Naples Fire Department and City of Naples Public Works keeps the future development impact on this public infrastructure in focus. City of Naples is currently studying ways to provide better water pressure in the CRA area. 3000 to 5000 new housing units in up to 4 story buildings will impact the City's ability to provide water volume and water pressure to the CRA area. Exceeded Goal 5 Below Goal 1 Met Goal 3 5 Agenda Item No. 14A September 25, 2007 Page 8 of 13 Goal: Improve the quality of housing stock and qualitv of life issues in CRA. Obiective: IdentifY residential and commercial housing units that do not meet county building maintenance codes and identifY community pockets where health and welfare issues are a detriment to quality of life. Stratel!ies: (I) Coordinate with County Code Enforcement Department to actively pursue buildings with substandard construction. (2) Offer assistance to owners with building code violations. (3) Provide assistance to code enforcement officials to correct crime and drug activities.. RESUL TS: The 'carrot & sticks' program reached blighted commercial property owners and code citations got them to clean up their sites. Houses with blue tarps on them were offered grant assistance to repair them. Owner-occupied residents took advantage of the offer. Code citations required the other houses to make repairs. Trailers have been demolished and several blighted houses were torn down. Three blighted commercial buildings on US41 were given a face-lift or repaired. One commercial structure (Mobile gas station at Bayshore Drive) was demolished Below Goal 1 Met Goal 3 Exceeded Goal 5 Goal: Actively market positive CRA activities, projects and programs. Objective: Ensure CRA projects and programs are cited in local media outlets. Stratel!ies: (I) Coordinate articles with Naples Daily News and area television stations. (2) Provide press releases to local media outlets. (3) Publish Advisory Board minutes. RESULTS: Numerous Naples Daily News and Collier Citizen articles have been published about CRA activities and programs. Reporters from Naples Daily News and Collier Citizen routinely attend Advisory Board meetings and interact with the public and advisory board members. Below Goal 1 Met Goal 3 Exceeded Goal 5 6 B. Accomplishments/Achievements: CRA-AB GOALS & PROJECTS FY2007 2007 2007 Project Ust Priority ORGANIZATION 1 Stand Alone Office - COMPLETE 2 Strengthen Role of. CRA,AB 2A '~"'..;:~. "":., ....... "','-' . . Update By-Laws, COMPLETE 2B Creation of Subcommittees - ONGOING 3 Update Website - UNDER CONSRTUCTION 4 Update CRA Master Plan 5 Expand CRA Boundaries - CRA-AB CANCELLED ECONOMIC DEVELOPMENT 1 Marketing Plan - IN SUBCOMMITTEE 2 Create Destinations (5 - Year Plan) 2A Commercial Entertainment Center 2B Cultural District I Art Center 2C Mixed Use Power Center 3 Residentiallnfill Projects - 14 PARCELS ACQUIRED INCENTIVES 1 Site Improvement Grant - UPDATED FOR FY2008 <Shoreline Stabilization Created> <Sweat Equity Created> 2 Refund of Proiect's TIF Increase - IN SUBCOMMITTEE <"P.I.L.O.T." PROGRAM> 3 Update Zonina Overlays - UPDATED FY2006 & FY2007 4 Bonus Density Units - 151 REMAINING TWO MIXED USE PROJECTS APPROVED: <Arboretum> <Treviso Bay Marina> 5 Impact Fee Assistance CODE ENFORCEMENT 1 Blighted Buildings - ONGOING INFRASTRUCTURE 1 Stormwater (1-3-5 Year Plans) 1A CRA Land Acquisition - 1.5 acre Purchased - ONGOING 1B Bayshore - 17 Acres - RFP 1C Mini-Triangle - 1.66 acres purchased - ONGOING 1D Gateway Stormwater Study - COMPLETE - POND BID 2 Community Park & Buildings - ONE PARCEL ACQUIRED 3 Linwood Sewer Line Removal 4 Citv Water Line Upgrades - UNDER CITY REVIEW 5 Parking Garage SA Bayshore ' Arboretum Village - 2009 5B Gatewav - Mini-Trianale - TBD 6 Shadowlawn Improvements - PLANNED NOT DESIGNED 7 Streetscape Extensions (5-Year Plan) - NFl PLAN B Bayshore South Improvements HALLENDALE STREETS PAVED < LIGHTING INSTALLED> <BAYSHORE RESURFACED> 9 Thomasson Drive Corridor Study - COMPLETE 10 Signage - MSTU - Bayshore Street Poles & Signs Installed 10A Gateways - Statement Signs 10B Directional Sianaae Master Plan . Agenda item No. 14A September 25, 2007 Page 9 of 13 7 Agenda Item No. 14A September 25, 2007 Page 10 of 13 C. Unusual Circumstances: List and briefly describe any unusual circumstances, unplanned projects, changed priorities, or special problems. None. D. Performance Appraisal: Briefly describe your assessment of your overall pelformance for the last evaluation period. I have brought credibility and focus to the mission of the CRA. Credibility in that the CRA is not a paper tiger, but an organization that physically accomplishes projects that correct deficiencies identified in the CRA Master Plan. Focus on CRA Board goals and objectives are detailed in a clear and precise work plan. I have rallied the entire CRA community to work towards the betterment of the area and the livelihood of the residents. A clear, well-defined set of strategies are defined for the next five years in the Advisory Board's 5-Year Business Plan. It has been a challenge to restart the CRA operation, but I strongly feel that in these 30 months that I have put the CRA back on track and proceeding full-speed ahead; with a bright future ahead. ...--. Section II - Employee Development A. Education and Training Update: List any job-related courses, training, or seminars in which you have enrolled or completed since your last review. FRA Annual Conference; SAP Training, GovMax Training; Brownfields Grant Writing. B. Personal Development: List or discuss those areas which you believe you can improve upon during the next performance appraisal period. Also, list specific future promotional or other career development goals. The most significant improvement will be in the area of communicating the CRA Master Plan's goals and objectives to the County Staff and CRA community. Along with this is expanding communications to the development community to invest in three CRA RFPs for development. Secondly I will continue to drive accomplishment of objectives outlined in the Redevelopment Plan and continue to create projects that will accomplish those goals. Thirdly I will continue to foster a positive cost-to-benefit marking program to future investors that have interests in redeveloping the CRA and eliminating slum and blight. Also I will work the 5- Y ear Business Plan to better define goals and objectives and strategies to achieve them. C. Organizational Support: Describe any specific development activities or improvements your supervisor or the organization can undertake to assist in your department. None. 8 Agenda Item No. 14A September 25, 2007 Page 11 of 13 Section III - Performance Objectives List the major performance objectives you would like to accomplish during the FY2008 appraisal period. Indicate the objective, how measured, and when it should be accomplished. RFPs: ' .,' 17 acre parcel RFP for mixed use redevelopment - Sep-Oct 2007 Residential lilfill RFP for builders - Sep-Oct 2007 Cultu.ral District Master Plan - Spring of 2008 Mini-Triangle land assembly and RFP for redevelopment - Summer 2008 .... ".. .' " In-Work Project Completion: Davis Lighting Project - completed Nov 2008 Residential Landscape/Streetscape Master Plan - Spring 2008 T ransportati on: Bayshore/Shadowlawn Corridor Funding - 2008 Thomasson Drive Corridor Master Plan - March 2008 Stormwater pond for Gateway Triangle under construction - Spring 2008 Stormwater cooperative for Min-Triangle with catalysts project Redevelopment: CRA & developer public-private partnership - agreements by summer 2008 One in Gateway (Mini-Triangle) & one in Bayshore (17 Acres) Cultural District concept planning underway - Spring 2008 Increased residential home owner occupation - ongoing Increase housing stock at the 'Gap' level (mid-level workforce) - Summer 2008 Code Enforcement emphasis - CRA employee assistance Media: Positive promotion of CRA area and projects - ongoing Increased exposure in print and TV media - ongoing Sponsorship of private development projects - ongoing Community participation increased - ongoing Regularly schedule neighborhood informational meetings - semi-annual Promotion of CRA through web site and electronic newsletter - monthly Code Enforcement/Safety (ongoing): Increased activity - continuous presence Building maintenance Crime Aesthetics 9 . .. eRA Board Commissioner Jame~_!'l. Coletta Commissioner Fred W. Coyle Commissioner Donna Fiala Commissioner Frank Halas Commissioner Tom Henning Advisorv Board Lindsey Thomas Chairman Jill Barry Karen Beatty Ron Fowle Chuck Gunther Maurice Gutierrez Steve Main William Mears COMMUNITY Agenda Item No. 14A T It I A N G L E R L D L VEL () P M E ~<jlptJlJ(lb@rrJli.,2007 !l Page 12 of 13 R EDEVE LOPMENT""\ GENCY T II E BAY S II 0 R E / GAT E \X- A \ 2740 BAYSHORF: DR1YF li"'l1' 11 NAP1XS, FL :HIJ2 PIH"'lNE 2J9.t\43.11H FA:>; 239.775.4456 Collier Countv Communitv Redevelopmcnt Agencv 3301 Tamiami Trail East Naples. FL34112 September 4, 2007 .. Dcar CRA Commissioncrs. I write this letter as Chairman of the Bayshore Gatcway Triangle Local CRA Advisory Board. By unanimous motion on Septcmber 4, 2007, thc Advisory Board authorizcd me to forward this letter of recommendation on their bchalf to the CRA Board of Commissioners to approve a one time lump sum merit pay for CRA Executive Director. David Jackson. In his contract he is authorized to receive betwecn a 3% and 10% merit payment in recognition of his pcrformance of his duties ovcr thc past ] 2 months. David Jackson has completed marc work and donc more good for the CRA in two years than we have been able to accomplish in thc fivc ycars before. He has completed numerous community proJects and has set the stage for marc economic development growth with significant short and long- term programs with trcmendous potential. Hc has dcvcloped stratcgics that will bring all these improvements to this blighted area Our CRA is now headed in thc right direction. The Bayshore Gateway Triangle Local Advisory Board recognizes that he is not perfect in his administrative guidance of the CRA; however hc has far cxceeded our expectations The Advisory Board strongly rccommends approval of: . Mcrit pay of9% of the base salary. For the Advisory Board and Sincerch' Yours, Bmce Pceble ~ eRA Staff ~C David L. Jackson Lindsey Thomas Executive Director Chairman Jean Jourdan Project Manager Sue Trone Operations Analyst THE R.\YSH(-JRE G/\TF\X',\Y TRI..\NGLE REDE\"ELUP1vlENT :\GENCY ::i41J B:\YSHORE DRIVE UNIT 17 ~APLE.S. F'L 3-111:: l' HO "" F. 2.,0 6-1.' 1115 F_\'-:;] id [LF. ::_~" -- ~ +..56 Agenda Item No. 14A September 25, 2007 Page 13 of 13 Davidl.Jactson CRAElleCUtiYeOireclDr .. "-... 2007~.~ElI;lluabOr. ". c . - ~ ..c - ~ . - ~- A_ ... - Co* - -- Scale Brtng prolHSiorwl experience and technical expettiM: to the . . CRA ..... ! 23.0 4.. Focus private sector c:onsuItants wtth tedlnic81 expertiR on defldencies Identtfted In the eRA Master R Plan 4.' . 0.0 0.0 EllmlMte .11 lime rock rOMIS tn II1eCRA ! . . 0.0 0.0 Bayshore and Gatew8Y OVemIys approved and codified Into the ... . Land Dev .- 3 0.0 0.0 Receive permtt to construct storrnwllter dnll~ 4.' , ....... In II1e ~.... . 0.0 0.0 Acquisition of land .s recommended In the eRA Redevetopment Master Plan as ""'" ,- , . 0.0 0.0 Stand atone CRA 0IIke 00 0.0 Develop ...._ot job descr1ptions and htre two MW' staff members 4 . . 0.0 0.0 Imptement the Stte knprovement Program .s an I!ft@ctjve . 5 r tool 1 0.0 CTeatt! and manage a Cuttural DistJ1d: that serves .s an economic 1001 4.. 0.0 __Ic_'ng'-'''' 4.5 . accommodate future arowth 1 0.0 0.0 Improve commun~s witt residents, property owneB and . . businesses , 0.0 0.0 Improve City of Naples water servk:e and Infr.sIJUetUre 4" 5 0.0 0.0 Improve the qUIIltty 01 hoUsing stoc:k and q...1fty 01 life issues in . 5 CRA 0.0 0.0 ActIvely matUt posttive CRA __....c...... ..-am. . . . 0.0 0.0 TOTM. A_SCOIIE BY - I :u ~ :0.1 ..... ... 2U 4.1 ..... .... .... ---- --... _m RATING FACTORS: Exceeded Goal Met Goo, IleIow Goo, 1 . Agenda Item No. 148 September 25. 2007 Page 1 of 4 EXECUTIVE SUMMARY . Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a closing date extension to a purchase contract for certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the CRA .\.'i'~"J, . C~airman to sign the extension. ." ,:~ QBJECTIVE: Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a closing date extension to a purchase contract for certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the CRA Chairman to sign the extension. BACKGROUND: On March 27, 2007 the CRA Board and Board of County Commissioners approved the purchase of 1.66 acres of commercial land (1807 Tamiami Trail East; Folio # 003868400(7) in the Davis Triangle (mini-triangle) for $3.5M. The contract closing date was mutually extended from July 30, 2007 to September 25,2007 to secure bank financing. CONSIDERATIONS: On September 6,2007, the Florida Supreme Court ruled that CRAs must receive public approval prior to issuing any form of debt to be paid by Tax Increment Financing revenues. On September II, 2007, the CRA Board heard the impact of the Supreme Court decision and authorized the CRA Executive Director to negotiate a purchase contract extension. Exhibit A is a negotiated contract extension for subject property from a closing date of September 25, 2007 to March 21, 2008. The CRA has made a non-refundable deposit of $100,000 that will remain in escrow and there is not a requirement for an additional deposit. To acquire bank financing to purchasc this property, a CRA/BCC sponsored public referendum must be scheduled on January 29, 2008 and receive majority public approval. Language for the referendum will be crafted by the County Attorney. FISCAL IMPACT: The Bayshore Gateway Triangle CRA Trust Fund does not have sufficient funds to pay cash for the $3.5M parcel. As directed during BCC discussions on September II th, the CRA Director is exploring a number of financing options which may include but are not limited to; the issuance ofCRA TIF deot pursuant to a County Wide referendum; the issuance of CRA TIF referendum debt under the umbrella of a MSTU within the district; sale of existing CRA property with proceeds applied toward targeted parcels (may conflict with existing bank letter of credit agreement); the pursuit of flexible option agreements wherein targeted redevelopment parcels are set aside under a public/private partnership allowing the public entity time to acquire financing. It is the Executive Director's intention to issue a report covering all practical financing options as soon as possible after consultations with the appropriate county staff and fmancial advisors. .-' GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA. Agenda Item No. 148 September 25, 2007 Page 2 of 4 .;. ...... .... LEGAL CONSIDERATIONS: Referendum ballot language will 'be drafted by County Attorney and approved by the CRA and BCe. For financing, once a bank is selected, bond counsel together with staff from administration and the county attorney's office will prepare all of the necessary documentation to be presented to the CRA and the BCC for approval. The financing will be done under the authority of Chapters 125 and 163, Florida Statutes. RECOMMENDATION: Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a closing date extension to a purchase contract for certain real property within the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the CRA Chairman to sign the extension Prepared by David L. Jackson on September 12,2007 Executive Director, Bayshore Gateway Triangle CRA Page I of 1 l,qenda \tem No, 148 September:'5 2007 Paqe:3 of4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: "8 This It8m to be htard <'liter 3',00 p m Recommendation tor the Colher CaurHy CommunilV REidevelopm~llt ;'gency (CRA) to approve a closing dale extens.on to OJ purchase contract for cerl<lin reat Q('JPerty Within the Baysnore Galeway Trlangie Commllnitl' Redevelopment Agency alld auHWflze Ih!:' CPA Chairrnall to 51gll the extenSLOIl Meeting Date: ",r2S12007900:0,1,AM Prepared By David JacKson E~ecutive Director Dllte Community Redevelopment Agency Bayshore-Gatew.,y Redevelopment 911J120078;5J:24AM Approved By DllvidJacKson E~ecutive Direct"r Date Community Redevelopment Agency Bayshore-Gateway Redevelopment 9113120078:52 AM Approved By MarKls<lckson 8udgetAnalyst Date County Manager's Office Qffice of Management & Budget 91191200711:51 AM Approved By James V. Mudd County Manage. Pate Board ofCoullty Commissioners County Manage(5 Off.ce 9119/20071:31 PM file://C:\AgendaT est\Export\89-September%2025.%202007\ 14 .o/t.20AIRPORT%20A lITHO.. 9/1912007 . CONTRACT EXTENSION AGREEMENT TO BE PROVIDED WHEN RECEIVED f Aaenda Item No. 14B September 25, 2007 Page 4 of 4 Agenda Item No. 14C September 25, 2007 Page 1 of 10 EXECUTIVE SUMMARY Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a Request for Proposals (RFP) scope of work to sell CRA owned land; approve the Executive Director to advertise the RFP through the County Purchasing Department and return with recommendations OBJECTIVE: Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a Request for Proposals (RFP) scope of work to sell CRA owned land; approve the Executive Director to advertise the RFP through the County Purchasing Department and return with recommendations. BACKGROUND: Florida Statute 163.358 - "Exercise powers in carrying out community redevelopment and related activities" - gives the CRA power to approve the acquisition of property. Florida Statute ]63.380 - "Disposal of property in community redevelopment area" - delineates the procedures that the CRA must fo Ilow in the sale, lease or transfer of real property to any private person. ,'_. CONSIDERATIONS: The Community Redevelopment Agency identified several parcels of property important to the proactive redevelopment of the Bayshore Gateway Triangle sector of the Collier County CRA. These parcels are identified in the CRA Master Redevelopment Plan as potential sites for a catalyst redevelopment projects. In August 2006 the CRA purchased] 7 acres more or less of vacant land in the Bayshore area of the CRA to advertise in a request for proposals (RFP), Exhibit A, for a development team to design and construct a mixed use catalyst project. Private sector responses to the RFP will provide the CRA with an opportunity to review and select a development team to meet the objectives stated in the CRA Master Redevelopment Plan and CRA RFP scope of work. FISCAL IMPACT: Sale of CRA owned real property will generate revenue that may be applied to the CRA's existing debt or applied as cash to another project. Completion of a catalyst project on vacant land will increase property values and increase the CRA's annual TIF. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle CRA, LEGAL CONSIDERATIONS: Bond counsel together with the county attorney's office will review and prepared all necessary documentation to complete the sale or lease of the property as authorized in Chapter 163, Florida Statutes. RECOMMENDATION: Recommendation for the Collier County Community Redevelopment Agency (CRA) to approve a Request for Proposals (RFP) scope of work to sell CRA owned land; approve the Executive Director to advertise the RFP through the County Purchasing Department and return with recommendations. ,'- Prepared by: David L. Jackson on Septemberl3, 2007 Executive Director, Bayshore/Gateway Triangle Community Redevelopment Agency Page 1 of 1 Agenda Item No. 14C September 25. 2007 Page 2 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1~C This Item to oe heJrd after 300 p n1 Recommendation tor tile Collier Coumy Comrnunily Redevelopment Agency (eRA) to approve a Request tor Proposals (R;::Pi scope of worK to sell CRA. owned IclOd: approve tne Executive Director to advertise the. RFP through the County F'urcnaslnJ Deoartmen\ and return with recommendations Meeting Date: ;-/25120079,00 OC AM Prepared By David Jackson Executive Director Date Community Redevetopment Agency 8ayshore-Gatew"y Redevelopment 9ID!200712:00:35PM Approved By DallidJacKson EXE!cutllleDirE!ctC'r Date Community Redevelopment Agency Bayshore-GaleWilY Redevelopment 9113/200712:00 PM Approved By Marklsilckson Budget Analyst Date County Manager's Office Office of Management & Budget 9/191200711:5JAM Approved By James V_ Mudd CounlyManager O~, BOilrd of County Commi$sioners County ManagersOfflc!! 9119120071:19 PM file://C:\AgendaTest\Export\89-September'/02025, %202007\J 4 .%20A] RPORT%20A lITHO.. 9/19/2007 DRAFT Agenda Item No. 14C September 25.2007 Page 3 of 10 EXECUTIVE SUMMARY Potential Development Opportunity: Develop a Suburban Mixed Use Catalyst Project with public use multi-function cultural facility. Location: The site is located in unincorporated Collier County, Florida, south of US4l (Tamiami Trail East) on Bayshore Drive within the Bayshore Gateway Triangle Community Redevelopment Agency (CRA): Exhibit A. Size: The parcel as shown on Exhibit B contain approximately 17 acres 2:: m.o.1. Zoning: Overlay: Bayshore Mixed-Use District - Neighborhood Commercial (BMUD-NC). Underlying zoning: . 1.81 acres C-2 commercial . 15.27 acres Mobile Home (MH) Development Team: CRA seeks interest from qualified development teams with suburban or urban mixed use development experience and experience with public-private development relationships, It is critical that the team include an experienced urban retail lease component. Development Objectives: Enter into a Developer's Agreement that requires the Property to be rezoned to NC - Neighborhood Commercial as a Mixed Use Project (MUP) to provide: . A mix oflow intensity commercial uses with a mixed-income residential component of: o Market rate units (must be owner-occupied deed restricted). o Workforce housing for essential service personnel (ESP) and/or artist lofts, or o First floor retail units with.artist walkups above. . Construction of or set aside of land for a year-round public multi-function cultural center to serve as the focal point of the Bayshore Cultural District (to be approved). . Pedestrian friendly development with well-designed public open space. . Adequate vertical public parking facilities must be included at developer's expense. . Public access pathway from Bayshore Drive to Sugden Regional Park. . Existing stormwater system flow and operation must be maintained by the developer. . The CRA will consider a joint venture opportunity with the developer or other non-profit entity that will provide operation of the public multi- function cultural center. Property Disposition: . Sale and/or Ground Lease o Price: To be negotiated. o Ground Lease: Terms to be negotiated. . Public incentives negotiable; including flexible mixed-use zoning, bonus density units, affordable housing units, Tax Increment Financing (TIF) incentives, and possible CRA- funded streetscape improvements may be available to develop this site. . Timeline: Developer's proposal must include the time period by which this project will be initiated and completed. Failure to perform, initiate and complete work within the agreed to timeline will trigger CRA's ability to reclaim the property. DRAFT DRAFT Agenda Item No. 14C September 25, 2007 Page 4 of 10 REQUEST FOR PROPOSALS INTRODUCTION: The Bayshore area of the Bayshore Gateway Triangle Community Redevelopment Agency (CRA), Exhibit A, is emerging as a desirable community for people to live, work and play. Once known for crime and sordid living conditions, the area has recently experienced a renaissance. In the last ten years grass roots community groups fought to improve roads, infrastructure, safety and housing. In 2000, the Collier County Board of Commissioners designated approximately 2000 acres as blighted and created the Community Redevelopment Agericy. The Agency's main purpose is to remove the slum and blight conditions identified in the Findings of Necessity as outlined in the eRA Redevelopment Plan's goals and strategies. The CRA collects the property tax differential above the base tax year 1999 Table I - called TIF or Tax Increment Financing. The CRA budgets the TIFbased on annual goals to meet the objectives and strategies of the CRA Redevelopment Master Plan. In 2006, the CRA purchased 17 acres of property, Exhibit B to facilitate quality growth and redevelopment. The CRA is excited about the role that the redevelopment of this site will have on the revitalization of the Bayshore area. A TIF DISTRIcr OVER TIME TAXABLE VALUES NEW TAXABLE VALUE ~ CAPTURED TAX INCREMENT ~ REDEVELOPMENT PLAN ANt) TIF EST "'BUSHED j BASE YEAR ~ -3 o 2 5 10 20 YEAR Table I Tax Increment Financing The Collier County CRA (Bayshore Gateway Triangle CRA) is soliciting requests for developer proposals to purchase, design, finance, and develop a low-intensity mixed use development on a prime real estate parcel of 17 acres in the heart of the CRA, just outside the City limits of Naples, Florida. The CRA is seeking competitive proposals from developers agreeing to develop the property in accordance with the terms of this Request for Proposal (RFP). Public incentives including flexible mixed-use zoning, bonus density units, Tax Increment Financing (TIF) incentives, and possible CRA funded streetscape improvements may be available to develop this site in accordance with the CRA Master Plan and desires of the CRA. DRAFT DRAFT Agenda Item No. 14C September 25, 2007 Page 5 of 10 DEVELOPMENT VISION AND GOALS ..... I. Development of a mixed use catalyst center to include neighborhood oriented retail with a combination of shops, restaurants and services that will serve the development, Bayshore Drive neighborhoods as a gathering center, and a south Naples cultural entertainment center. 2. Redevelopment of the old borrow pit and stonnwater retention area as an urban neighborhood development, blending a mixed-use center with ground floor retail and multi-family residential mixed in and above. 3. Innovative proposals are encouraged, which may include live/work units, townhouses, with a mix of residential, live work units, commercial or office uses. The Project will consist of a mix of uses with owner-occupied homes. 4. Careful consideration must be given in the site planning of the Projcct and the relationship between the proposed residential and commercial site development as well as the low-density residential character of the surrounding area. A high priority will be placed on quality site design, architectural design, the use of sustainable building materials, sense of place, mix of uses, affordable housing, creativity, overall quality of the Project and providing as much public open spacc as possible. This Project is intended to establish a standard for high quality architectural design and act a catalyst for redevelopment of the surrounding neighborhood and properties facing Bayshore Drive. 5. Homeownership: The residential portion of the Project shall provide deed-restricted owner- occupied home ownership opportunities for a mix of income purchasers. All affordable and/or artist loft residential units shall be subject to a multi-year owner-occupancy requirement. 6. Stonnwater Management System: The Bayshore Drive communities stonnwater drainage system runs though Lake Kelly on the 17 acre site. The proposed development must take into account the existing lake's stonnwater water volume (quantity) and water quality level of service, and ensure that level of service is not diminished. 7. Accept or Reject Proposals: The CRA reserves the right to accept or reject any proposals, in its sole discretion, as part of this RFP process. 8. Expense: Fees, costs and other expenses associated with this process are solely the responsibility of those responding to this RFP. DRAFT . DRAFT Agenda Item No. 14C September 25, 2007 Page 6 of 10 RFP SCOPE OF SERVICES Pursuant to section 163.380, Florida Statutes, the Collier County Community Redevelopment Agency (CRA) desires to sell certain real property located within the Bayshore Gateway Triangle Community Redevelopment Area (Exhibit A) for redevelopment as a mixed-use, residential and commercial development with significant open space (green) and public uses. The CRA is seeking written proposals io'i.the.~1e(miiy include a short-term land lease) and development of the 17 acre ~rcel along l?ayshore Drive, as shown on the site map attached hereto and incorporated herein, by reference. as Exhibit B (the "Property"). The CRA is seeking a highly experienced developer and development team to purchase the property and plan, design, finance, build, market and sell a mixed-use residential and commercial development thereon. The property is currently zoned C-2 commercial and mobile home (MH) with an overlay zoning of Bayshore Mixed Use District - Neighborhood Commercial (BMUD-NC). Rezoning the Property from its underlying zoning to Neighborhood Commercial (mixed use) through the Mixed Use Project application process will be required. The residential portion of the Project shall include both market rate and workforce housing. Proposers are encouraged to use maximum creativity in the use of private equity and financing for the project. All proposals must include an offered acquisition price for the property, proposed site intensity and density, conceptual site plan, financing methodology for the proposed construction, as well as a proposed timeline to complete the project. Reliancc on any direct funding from the CRA or Collier County is strongly discouraged. Incentives from Collier County or the CRA may be considered. The site may be visited by interested parties at any time provided that an Inspection Right of Entry agreement has been submitted to the CRA prior to entering on the Site Exhibit C. Because the site is an unimproved vacant lot with significant borrow pit lakes, respondents may also wish to conduct independent visual inspections. In general, the objective of this RFP process is to determine the overall optimal configuration based on developer interest within the flexible limits set forth within this RFP. The vision for the Property includes development of an aesthetically attractive mix of workforce and market rate housing, along with the provision of commercial space which is compatible with the surrounding community. Included should be a provision for a multi- function cultural facility, high quality design and exterior street lighting; accommodation for public pedestrian access to Sugden Regional Park and public access areas along the manmade lake areas that serves as the Bayshore area storm water catch basin. Mixed Use The CRA has deliberately not specified the optimal development mix by exact numbers of units of different types (commercial & residential), nor exact overall density/intensity for the property. The proposed development should enhance the mixed use portion of the area by providing ground floor retail/commercial and housing above. Single use buildings (i.e., residential or commercial only) may be included if it assists in creating the design elements and atmosphere desired by the proposer. A critical component of this mixed use development is the multi-function cultural facility. The facility must be integrated into the project with year round public access and adequate public parking (may be shared). Commercial uses and housing may be integrated into the cultural facility design and operation. DRAFT DRAFT Agenaa Item No. 14C September 25, 2007 Page 7 of 10 Housing Component An equitable percent of the housing shall be market rate and the remain:~. sha.ll be moderately priced workforce and affordable income levels to accommodate essential senlit:es proviOers (ESP as defined by Collier County Housing) and artistic/cultural professionals. For site planning purposes: . 20 to 52 dwelling units (market rate, workforce, artist lofts/walkups) . 60 units (with inclusion of 17 affordable housing density bonus units) . Residential only building - 3 stories or 42 feet . Residential above commercial on 2nd, 3rd or 4th floors . Mixed use building - 4 stories or 52 feet o Commercial use on I st and/or 2nd floor o Residential use above Commercial Component Commercial uses shall not be greater than C-3 uses as defined by the Bayshore Overlay. A mix of retail, restaurant and entertainment uses that supports the surrounding residential component and the cultural facility. For site planning purposes: . 10,000 to 30,000 square feet . Commercial only building - 2 stories or 28 feet . Mixed use building o 3 stories or 42 feet o 4 stories or 52 feet o Commercial use on I" and/or 2nd floor o Residential use above Multi-Function Cultural Facility Component The CRA, in conjunction with Collier County Board of Commissioners, is working with local art and cultural organizations to coordinate the creation of a Cultural District. The goal is to develop the CRA's 17 acre site into a catalyst project that will facilitate the future development of the Cultural District and surrounding undeveloped commercial land. The vision is to build and operate a multi-use facility that can operate year round, be used for any type of cultural activity that meets the cultural needs of the surrounding community. . 5,000 to 12,000 square feet . May be combined with other commercial space (artist/cultural workspace) . May be combined with housing (artist loft or live work housing) Parking Component The project must include a public parking facility, hidden from view, which provides a minimum nwnber of public parking spaces built to the CRA's specifications that meets the land development code requirements for the multi-use cultural facility and other public activities that may occur on the development site. The parking needs of the residential and commercial buildings shall be provided by the developer at his/her expense and separate from those public spaces. Parking may be shared to conserve space. Adjacent Properties Proposals may suggest that the developer may purchase and include adjacent properties into the project; however, the selected developer must verifY the commitment of adjacent property owners DRAFT DRAFT Agenda item No. 14C September 25, 2007 Page 8 of 10 with a signed option to purchase from property owner(s) prior to entering into the developer's agreement/contract at the conclusion of the RFP. TimeUne The CRA has not deliberately specified the time period for completion of the project though it is explicitly the intention of the eRA that the _project shall be awarded to the applicant that can execute the project over a multi-year period" yet to do so in a period that is sensitive to economic constraints on the developer and the redevelopment goals of the CRA. Materials Available Available for review at the CRA Office, 2740 Bayshore Drive Unit 17, Naples, FL 341 12, telephone (239) 643-1 115; e-mail davidiackson(lI!colliergov.net. . Boundary survey . Hydrological survey . Two 2006 appraisals . Phase I Environmental Report . Environmental Assessment Report . Area LIDAR map over aerial . Bayshore Mixed Use District Overlay . CRA Redevelopment Master Plan . Bayshore/Shadowlawn Transportation Corridor Study . Thomasson Orivc Transportation Corridor Study '- ~. .' ~veloper Selection Process: The following is the format of the selection process to be implemented as part of this RFP. 1. Developer submittal of Proposals. 2. Evaluation of submittals by a panel of staff and consultants to generate a short list of qualified development teams. 3. Additional information sought from "short-listed" development teams. 4. Interview and ranking of development teams. 5. The CRA Board will direct staff to negotiate an agreement with the selected development team. DRAFT DRAFT Agenda Item I~o. 14C September 25, 2007 Page 9 of 10 RFP EXHIBIT A '. ff~.~ . Sugden Regional Park , .+, D~ 011$"-'1 0_. 0_. D_~l 0_. D~ D~ D~~ DPI.lOlNDEYEL~ D. a.o.'fSHOl'lt;WOCEDUSE~ !:~ I L I - I '} f--T I ~.:-,",,,;=;;:: 7:....__ DRAFT . DRAFT Agenda Item No. 14C September 25, 2007 Page 10 of 10 RFP EXHIBIT B DRAFT Agenda Item No. 16A 1 September 25, 2007 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water utility facility for Big Cypress Elementary School OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Big Cypress Elementary School has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of this water utility facility was granted on February 4, 1992. At that time, the final cost of this utility facility was $106,450 (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. ~,- 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Water Department, and this facility has been found to be satisfactory and acceptable (see attachments). 6) The water utility infrastructure on the owner's side of the master meter is owned and maintained by the owner. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facility, which at the time of preliminary acceptance, had a total uti lily cost of $106,450. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. ~'- Aqenda Item No. 16A 1 -September 25, 2007 Page 2 of 7 RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final accepta'rice" of these water and sewer utility facilities for Big Cypress Elementary School,...and authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician ,. ,- Item Number' Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS '(:';'1 ":ecor~'rl1er,j"lior. lu arpr(Jve lir',,'" i1cc(T<a~G(, of the Waler utlll1'; j~cllll\' je)' R;q Cypres5 Fiemcr:al',ScI10 ~)i25,'2'JJi 8 00 J', I,M Dme Prepared By Jodi Pnnnullo Corllmunity D"~,,IQpm"nt& EnvlronmetltalServ,ces ".: Admmlstrnti"llA,;sistnnt SDES Englneeril,g ServIces 817i200710.22:JfiAM Cla!p Approved H~' TtlOmJ5 E. huck PE Community Dnvelopmer)t& EnvirOllmentalServices CDESE:nginecring Scrvlccs,D,rector CDESEngineering Services 1117l200711;30AM Date Appro\'ed By Marlene Stewart Exee;utlveSecretary Community Development &. Community DeVf,!Qpm~nt & Env;ronmenta! S'l1'Vlces AdmUl. BIB!20G710:20AM Env,mnmunl<lIScrv,c"s 0<11<.' Apprond By Judy PlJig Operntiol1sAnalyst Community Development & Commurllty Oev,'loprmmt & Enviromrwnl~1 Servlc",s EnYlronmental ",,'rYices Admin Blllll0071(!:2JAM Allproved H)' 0<1\" Parnel~ Libby "ubllclItillt,es INaterOperatior"; r,1"l1ager W<lter BIBll0071041AM Date Approved By - Paul Mnltausch Date v Put!licU\oIitw, Approved By Hoy8 Anderson P,E. PubliGl!tihties Waterulreclor Water 8/8110n75;17DI\1 P\JblicUtilitu:!s EngmeoringDimctor Public U1illt'€s E:1l~1mconng 8.'1712007116 PM Approved II)' joseph K. ~,cl1mitt Comrnunitl' Dew.lornwnt /1. 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To: Joe Pannullo - Engineering Technician - Engineering Services Sherry Eaton - Engineering Technician - Engineering Services From: Pamela Libby - Water Operation Manager Date: May 18, 2007 Subject: Acceptance of Big Cypress Elementary School The Water Department has reviewed the improvements that were installed as part of the connection of the Big Cypress Elementary School to the Collier County Water-Sewer District. These improvements include the piping from the existing water distribution network through the large meter assembly. The improvements were found to be in compliance with the Utility Standards as were applicable at the time this system was installed. If you need any additional information, please let me know. ..'>, ., 'I I Office of the Water Operations Manager . ~r__r-- <{O_ ;,000 - "\.11-- .) !J) ,'" UJ -,. C'O ~(i)o.... (i)f2 - ~ -;;$ '0 Q. 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" , q , ~~ ; i ! <3 I, I i ~ I ??oo.'_.' 11 TO r ~ , \\1 ,. , ! Z:'i~ " ~ -, ,"'>:,... I lJ I l g ~g '" "'~~..~ i ! '. ! N lJ ::~::: , , O'.L~ ~~ " " . . Ie ,. 3.jg:l: "' , . ,. '! ~ .- I . Hi ! ! I I I,i ~l'i T , H , :::~ g- I II'! F , .. '" ., 'W '''' .. >- u '" iD ll. <t L z o t- <t u o ....J -'--" ~-.":r ... ~ .~' Aaenda Item No. 16A2 'Seotember 25, 2007 . Page 1 of 32 EXECUTIVE SUMMARY ".~. .,;' .- Recommendation to approve the Release and Satisfactions of Lien for payments received for the following Code Enforcement actions ~. ,-. OBJECTIVE: To approve execution and recording of thc Relcasc and Satisfactions of Lien, acknowledging compliance and recovery of fines and fees rclated to prosecution of Code Enforcement matters. CONSIDERATIONS: Reference Owner of Record Property Address Lien Amount Ronald Zbikowski & Cynthia Bobot OSM 2006-080737 Zbikowski 291 II th Street SW, Naples, FL 34117 $153.17 3132 Linwood Avenue, Naples, FL OSM 2006040662 Tancrede and Cclite St Vii 34112 $176.49 OSM 2005-081023 Roberto and Gloria Cornejo 408923"' St. SW, Naples, FL $6,068.97 OSM 2006090849 Joaquin and Magdalena Santiago 5142 Gilchrest Street, Naples, FL $225.10 OSM 2005-120555 Joaquin and Magdalena Santiago 5349 Trammel Street, Naples, FL $7,910.05 OSM 2004-070513 Shadi of Naples, Inc. 521 1" Street South, Naples, FL $3,330.46 OSM 2005-050529 Gracelia Guzman 11500 6 L's Fann Road, Naples, FL $21,990.60 507 N. 11" Street, Immokalee, FL OSM 2006050077 Lara Guillenno and Juana Cruz 34142 $113.46 OSM 2005070501 Jeffrey and Keith Basik 195 Basik Drive $231.83 614 New Market Road, Immokalec, OSM 2006070269 S&A Enterprises of Immokalee, LLC FL $400.00 614 New Market Road, Immokalee, OSM 2006020882 S&A Enterprises of Immokalee, L1.C F1. $3,000.00 4051 Coconut Circle N., Naples, FL OSM 2005051048 Darrin James Campbcll 34104 $ 1 58.00 DCMC, LLC c/o Registered Agent OSM 2005040288 Douglas G. Clarke 5341 Tamarind Ridge Dr, Naples, FL $206.78 OSM 2006020994 Virginia Garcia 5476 Martin Street, Naples, FL 34113 $157.14 3352 Poinsettia A venue, Naples, FL OSM 2006020553 Jean R. and Sidonie LaGuerre 34104 $58.69 1171 St. Clair Shores Road, Naples, OSM 2006020064 Victor Ortiz FL 34104 $151.66 OSM 2004-100228 David Crockett Jones, III 2737 Bayshore Drive, Naples, FL $12,635.80 OSM 2006-100656 Norberto and .Iosefa De La Rosa 616 Poinsetta Street, lmmokalee, FL $521.05 OSM 2006040188 Ronald and Nanette Brija 91 Dolphin Circle, Naples, FL $137.10 OSM 2006-100179 Greg and Ruth Eagan 1342 Alhambra Circle N., Naples, FL $115.14 Rev 12/06 Aaenda Item l'-Jo. '16.1\2 "Septembel 25, 2007 Page 2 of 32 404 Adams Avenue W. Immokalee, OSM 2006070971 Marv,(\nn .G~rcia FL $125.01 .. ....... - OSM 2006050093 Oralia Martinez 676 El Paso Trail, Naples, FL $119.R7 OSM 2006050087 Guido Hernandez .. 589 El Paso Trail, Immokalee, FL $130.12 403 Jefferson Avenue West OSM 2006-030909 Pablo Navarrete and Maria Navarrete Immokalee. FL $1.163.34 OSM 2005-020443 Rafael Morales and Juana Perez 5204 Floridian A venue, Naples, FL $3.000.00 OSM 2007..030326 David Sirenord 2136 Sunshine Blvd, Naples, FL $290.00 OSM 2006020318 Lawrence and Robin Barsano 3377 Malaga Way, Naples, FL $170.97 Folio Numbers: 76477000007; 76477000023; 76477000049; 76477000065; 76477000081; 76477000104; 76477000120; 76477000146; 76477000162; 76477000188; 76477000201; 76477000227; . 76477000243; 76477000269; 79477000285; 76477000308; 76477000324; 76477000340; 76477000366; 76477000382; 76477000405; 76477000421; 76477000447; 76477000463; CEB 2004-69 Taylor Village Condo Association 76477000489; 76477000502 N/A 2710 48"'Terrace SW, Naples, FL OSM 2005080205 Magdclenc I. Bruce 34116 $180.20 TOTAL $62,921.00 FISCAL IMPACT: Costs incurred by the County are costs of recording the Release and Satisfactions of Lien estimated to be $10.00 per release, totaling $290.00, which is budgeted and available in the current fiscal year Code Enforcement budget. GROWTH MANAGEMENT IMPACT: This request will have no impact on the County's Growth Management Plan. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. RECOMMENDATION: That the Board of County Commissioners approve the Release and Satisfactions of Lien. PREPARED BY: Bendisa Marku, Operations Coordinator, Code Enforcement Rev 12/06 Page 1 of I !,(lenL!;] Item r;ju.lbt\2 -~'e;)lembbr 25. 200? PaqE'::; of 32 COLLIER COUNTY BOARD OF COUtHY COMMISSIONERS Item Number: '5"'-:' Item Summary: fo,.>commendat'on 1;:; appr(Nf' tl1(' Rnlc,w(-; mid ::;;.]' sf ,':Iions of L;('n h)r :l8VrTI8nTS receiveo.f('>f ,. ~eFntolu,menta:lI0ns ~ Meeting Date: . ,j/2~:'2CQ; ,,"00 00 ,~M .... # "". Prepared By Bencl;sa Marku Operations Coord,nator Oat," Community Development & Environmental:.ervlces (,otie"ntorcemenl ~1f\120071248,30 PM Approved B}' Marlene Stewart Executive Secretary Community Development & Commwlity DeveteJpmen1 8- Environmental Servlce5 Environmental Services Admin D"te 9171200743U PM Approved B}' J\ldy PUlg OperillionsAnnly"t Date Community Devetopmunt & Community Development & Fnvironmcnt~1 Service~ Environmental Se'''lce" Adlnln 91101200710:4!,AM Approved Ny Michelle EdwnrdsArnold Code Enforcement Director Date Community Developlnent8o Envl,onment,,1 Sp.,v;cc~ Co(ieEntorcement \11'11/2007 8;35 AI'~ Approved By jOSCpll K, SchmiU Comntun,tyDevelopm.'nt& E.nvlronrnen\aI5,,'rvic",,>Admm51'~tor D.:ltc Commumty Developml'nt& Env;ronmental5erVlces Community Dev""opment & f::nvlrolllTlental SHvlces Admin \lI1112DD710:J5AM Approved By OI~B Coordmator OMS Coordinator Dnte County MZlnaqer'sOflicd Ofticeol Mar1Zlgement&8ud,let 9/12120079:24AM Allproved By !:,~rk Isackson UUOg"1 AnJI"t;t DJ.lt'; C;OLJl1lvM"m'gcr'sOfk;u OftIC~ at Man<Jgement I;'. 8LJd(l~t 9,'14;2(107 e:01eAM Approved Uy L.ec E. Och~..I, UepLllyC,,'mty Manage' lJ"le Boa,d o!Countv COm",iS~l(lnerS County MJnJger".;Off,ce 9fUi20(J7 ~~2 PM file://C:\AgendaTest\Export\89-September%l2025, %202007\ 16. %20CONSENT%20AGEN.. 9/1 9/2007 Aaenda Item No. 16A2 'Septemt>er 25,2007 Page 4 of 32 t. This instrument prepared by: JetTE, Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LI~N,. This is to certify that the claim of lien arising out of the Order of the Special Master dated January 19, 2007, a certified copy of which was recorded on February 5, 2007 in OR Book 4178, Pages 2548-49 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by has been discharged in full: Ronald Zbikowski and Cynthia Bobot Zbikowski, 291 lith Street SW Naples, FL 34117 Folio No. Cost: Reference: 37015400008 $153.17 OSM Case No. 2006-080737 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Ronald Zbikowski and Cynthia Bobot Zbikowski, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: Agenda Item No. 16A2 September 25, 2007 Page 5 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated May 19, 2006, a certified copy of which was recorded on June 5, 2006 in O.R. Book 4049, Page 1839 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Tancrede and Celite St Vii, has been discharged in full: Tancrede and Celite St Vii 3132 Linwood Avenue Naples, FL 34112 Folio No. Cost: Reference: 61482240003 $176.49 OSM Case No. 2006040662 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Tancrede and Celite St Vii, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: JAMES COLETTA, CHAIRMAN , Deputy Clerk Approved as to form and legal sufficiency: Aaenaa item No. 16A2 "~SePtelTiber 25. 2007 Page 6 of 32 This instrument prepared by: JefT E. Wright Assistant County Anomey 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213,2939 . RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated January 19, 2007, a certified copy of which was recorded on February 5, 2007 in O.R. Book 4178, Pages 2574-75 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Roberto and Gloria Cornejo, has been discharged in full: Roberto and Gloria Cornejo 4089 23rd St. SW Naples, FL Folio No. Cost: Reference: 35781040008 $6,068.97 OSM Case No. 2005-081023 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Roberto and Gloria Cornejo, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: (' n t County Attorney Agenda Item No. 16A2 . Septemb~r 25, 2007 Page 7 of 32 -.: , . This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 .. RELEASE AND SATISFACTION OF LIEN - This is to certify that the claim of lien arising out of the Order of the Special Master dated November 17, 2006, a certified copy of which was recorded on December II, 2006 in O.R. Book 4151 Pages 1306-1307 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Joaquin and Magdalena Santiago, has been discharged in full: Joaquin and Magdalena Santiago 5142 Gilchrest Street Naples, FL Total: 62264480006 $125.10 Operational Costs $100.00 Civil Fine $225.10 Folio No. Cost: Reference: OSM Case No. 2006090849 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Joaquin and Magdalena Santiago, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: Aqenda item !\Jo. 16A2 ~September 25. 2007 Page 8 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 RELEASE AND SATISFA"CTION OF LlEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated March 2, 2007, a certified copy of which was recorded on March 20, 2007 in O.R. Book 4199 Pages 1622-23 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Joaquin and Magdalena Santiago, has been discharged in full: Joaquin and Magdalena Santiago 5349 Trammel Street Naples, FL Folio No. Cost: Reference: 62264480006 $7,910.05 OSM Case No. 2005-120555 The undersigned is authorized to and does hereby release this lien as to the whole of the above-<iescribed real property, and all other real and personal property owned by Joaquin and Magdalena Santiago, and consents to thIS lien being discharged of record. Dated this day of ,2007. ATIEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk By: JAMES COLETIA, CHAIRMAN Approved as to form and legal sufficiency: Je E. ght nt County Attorney Agenda Item hlo. 16A2 September 25, 2007 Page 9 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34 J 04 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN . This is to certify that the claim of lien arising out of the Order of the Special Master dated February 16, 2007, a certified copy of which was recorded on March 7, 2007 in O.R. Book 4193, Pages 2031-32, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Shadi of Naples, Inc., has been discharged in full: Shadi of Naples, Inc. 521 I st Street South Irnmokalee, FL Folio No.: Cost: Reference: 00135480003 $3,330.46 OSM Case No. 2004-070513 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Shadi of Naples, Inc., and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk By: JAMESCOLETTA,CHA~AN By: Approved as to form and legal sufficiency: r Agenda Item I'-Jo. 16.;1,2 Semember 25. 2007 Paqe .1 Ci of 32 This instrument prepared by: Jeff E. Wnght Assistant County Attorney 2800 N. Horseshoe Drive. Ste 301 Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN eo;: .. .; This is to certify that the claim of lien arising out of the Order of the Special Master dated January 19, 2007, a certified copy of which was recorded on February 5, 2007 in O.R. Book 4178, Pages 2562-63 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Gracelia Guzman, has been discharged in full: Gracelia Guzman 115006 L's Farm Road Naples, FL Folio No. Cost: Reference: 00754480002 $21,990.60 2005-050529 The undersigned is authorized to and "does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Gracelia Guzman, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: , ght t County Attorney Agenda Item No. 16A2 September 25, 2007 Page 11 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated July 7, 2006, a certified copy of which was recorded on July 21, 2006 in O.R. Book 4076 Page 0678 of the Public Records of Collier County, Florida, against the'- .. following described real property, and all other real and personal property located in Collier County, owned by Lara Guillermo and Juana Cruz, has been discharged in full: Lara Guillermo and Juana Cruz 507 N. 11 th Street Immokalee, FL 34142 Folio No. Cost: Reference: 51240880000 $113.46 OSM Case No. 2006050077 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Lara Guillermo and Juana Cruz, and consents to this lien being discharged of r:ecord. Dated this day of ,2007. ATTEST: DWlGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: ~ Je W ght "'" ""U CO""", AUom" Agenda Item ['-lo. 16A2 September ~5. 2007 Page 12 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN . This is to certify that the claim of lien arising out of the Order of the Special Master dated February 17, 2006, a certified copy of which was recorded on February 24, 2006 in O.R. Book 3988, Page 1002 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Jeffrey and Keith Basik, has been discharged in full: Jeffrey and Keith Basik 195 Basik Drive Naples, FL Folio No. Cost: Reference: 61510000021 $231.83 OSM Case No. 2005070501 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Jeffrey and Keith Basik, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: 'ght t County Attorney Agenda Item No. 16A2 September 25, 2007 Page 13 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Stc 301 Naples, Florida 34104 (239) 2 \ 3,2939 RELEASE AND SATISFACTION OF LIEN -" This is to certifY that the claim of lien arising out of the Order of the Special Master dated January 5, 2007, a certified copy of which was recorded on March 6, 2007 in O.R. Book 4192, Page 3701, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by S & A Enterprises ofImmokalee, LLC, has been discharged in full: S & A Enterprises of Immokalee, LLC 614 New Market Road Immokalee, FL Folio No. Cost: Reference: 25630440002 $400.00 OSM Case No. 2006070269 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by S & A Enterprises of Immokalee, LLC, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk By: JAMES COLETTA, CHAIRMAN By: Approved as to form and legal sufficiency: t t County Attorney Aaenda Item No. 16A2 ~ Septernbe: 25, 2007 Page 14 of 32 This instrument prepared by: JeffE. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213,2939 ~. .; .. RELEASE AND SATISFACTION OF LIEN . . This is to certifY that the claim of lien arising out of the Order of the Special Master dated January 5, 2007, a certified copy of which was recorded on March 6, 2007 . in O.R. Book 4192, Page 3703, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by S & A Enterpriscs of Immokalee, LLC, has been discharged in full: S & A Enterprises of Immokalee, LLC 614 New Market Road Imrnokalee, FL Folio No. Cost: Reference: 25630440002 $3,000.00 OSM Case No. 2006020882 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by S & A Enterprises of Immokalee, LLC, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: t t County Attorney Agenda Item No. 16A2 September 25, 2007 Page 15 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34\ 04 (239) 2\3,2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated August 5, 2005, a certified copy of which was recorded on August 9, 2005 in O.R. Book 3863 Page(s) 2917 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Darrin James Campbell, has been discharged in full: Darrin James Campbell 4051 Coconut Circle N Naples, FL 34104 Folio No.: Cost: Reference: 26681000005 $158.00 OSM Case No. 2005051048 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Darrin James Campbell, and consents to this lien being discharged of record. Dated this day of ,2007. A TrEST: DWIGHT E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: JAMES COLETTA, CHAIRMAN , Deputy Clerk Approved as to form and legal sufficiency: Agenda Item No. 16/1.2 September 25. 2007 Page 16 of 32 This instrument prepared by: Jeff E Wnght Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 341 04 (239) 21 J,2939 RELEASE AND SATISFACTION OF LIEN ~ This is to certifY that the claim of lien arising out of the Order of the Special Master dated July 1, 2005, a certified copy of which was recorded on July 6,2005 in O.R. Book 3837, Page(s) 0579, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by DCMC, LLC, has been discharged in full: DCMC, LLC c/o Registered Agent Douglas G. Clarke 5341 Tamarind Ridge Dr Naples, FL Folio No.: Cost: Reference: 38282840005 $206 78 OSM Case No. 2005040288 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by DCMC, LLC (c/o Douglas G. Clarke, Registered Agent) and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: r Aoenda Item No. 16A2 'September 25,2007 Page 17 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 ....- . "-.' .'...RELEASE AND SATISFACTION OF LIEN .' ."...... .... ,. . This is to certifY that the claim of lien arising out of the Order of the Special Master dated April 7, 2006, a certified copy of which was recorded on April 24, 2006 in O.R. Book 4023 Page(s) 0906 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Virginia Garcia, has been discharged in full: Virginia Garcia 5476 Martin Street Naples, FL 34113 Folio No.: Cost: Reference: 62207720008 $157.14 OSM Case No. 2006020994 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Virginia Garcia, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMESCOLETTA,CH~N Approved as to form and legal sufficiency: right t County Attorney Aaenda item !\Jo. 16..6.2 -S8ptembei' 25. 2007 Page 18 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, F10nda 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated April 7, 2006, a certified copy of which was recorded on April 24, 2006 in O.R. Book 4023 Page(s) 0894 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Jean R. and Sidonie LaGuerre, has been discharged in full: Jean R. and Sidonie LaGuerre 3352 Poinsettia Avenue Naples, Fl34l04 Folio No.: Cost: Reference: 63501280007 $58.69 OSM Case No. 2006020553 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Jean R. and Sidonie LaGuerre, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: , Aaenda item l'-lo. 16A2 . September 25, 2007 Page 19 of 32 This instrument prepared by: Jeff E Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 ";. RELEASE AND ~TISFACTION OF LIEN tit., This is to certifY that the claim of lien arising out of the Order of the Special Master dated September 15, 2006, a certified copy of which was recorded on September 27, 2006 in O.R. Book 4112, Page(s) 2566, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Victor Ortiz, has been discharged in full: Victor Ortiz 1171 St. Clair Shores Road Naples, FL 34104 Folio No.: Cost: Reference: 00293920007 $151.66 OSM Case No. 2006020064 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Victor Ortiz, and consents to this lien being discharged ofrecord. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: JAMES COLETTA, CHAIRMAN , Deputy Clerk Approved as to form and legal sufficiency: I ~ Assistant County Attorney Agenda Item i">Jo. 16A2 Sepiember 25.2007 Page 20 of 32 This Instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated January 19, 2007, a certified copy of which was recorded on February 5, 2007 in O.R. Book 4178, Pages 2580-81, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by David Crockett Jones, III, has been discharged in full: David Crockett Jones, III 2737 Bayshore Drive Naples, FL Folio No.: Cost: Reference: 71580180000 $12,635.80 OSM Case No. 2004-100228 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by David Crockett Jones, ill, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: Aqenda Item No. 16A2 "September 25, 2007 Page 21 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 -. RELEASE AND SATISFACTION OF LIEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated March 2, 2007, a certified copy of which was recorded on March 14,2007 in O,R. Book 4197 Page(s) 1095 of the Public Records of Collier County, Florida. against the following described real property, and all other real and personal property located in Collier County, owned by Norberto De La Rosa and Josefa De La Rosa, has been discharged in full: Norberto and Josefa De La Rosa 616 Poinsetta Street lmmokalee, FL Total: Reference: 51240440000 $121.05 Operational Cost $400.00 Special Master Fine $521.05 OSM Case No. 2006-100656 Folio No.: Cost: The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Norberto De La Rosa and Josefa De La Rosa, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: t t County Attorney ,L\oenaa Item hlc 16A2 ~Septernbel- 25.2007 Page 22 of 32 This instrument prepared by: JetTE. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated August 22, 2006, a certified copy of which was recorded on September 6, 2006 in O.R. Book 4101, Page(s) 0163, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Ronald and Nanette Brija, has been discharged in full: Ronald and Nanette Brija 91 Dolphin Circle Naples, FL Folio No.: Cost: Reference: 52344440002 $137.10 OSM Case No. 2006040188 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Ronald and Nanette Brija, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: -'P' Aoenda Item No. 16A2 . September 25,2007 Page 23 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney . 2800 N. Horseshoe Drive, Ste ~Ol Naples, Florida 341 04 ~,..' (239) 213,2939 .. --..... RELEASE AND SATISFACTION OF LIEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated February 16, 2007, a certified copy of which was recorded on February 27, 2007 in OK Book 4189, Pages 2128-29, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Greg and Ruth Eagan, has been discharged in full: Greg and Ruth Eagan 1342 Alhambra Circle N. Naples, FL Folio No.: Cost: Reference: 63456280000 $115.14 OSM Case No. 2006-100179 The undersigned is authorizcd to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Greg and Ruth Eagan, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: ~ Jef E 'ght Assis ant County Attorney Aaenda Item No. 16A2 ~Sf;ptembel' 25,2007 Page 24 of 32 This instrument prepared by: Jeff E Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN . This is to .certify that the claim of lien arising out of the Order of the Special Master dated November 17, 2006, a certified copy of which was recorded on December 5, 2006 in O.R. Book 4148, Pages 1630-31, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Mary Ann Garcia, has been discharged in full: Mary Ann Garcia 404 Adams Avenue W. Immokalee, FL Folio No.: Cost: Reference: 63858120250 $125.01 OSM Case No. 2006070971 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Mary Ann Garcia, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COVNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: . ,L\genda Item No. 16A2 September 25, 2007 Page 25 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 30 J Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated November 17, 2006, a certified copy of which was recorded on December 5, 2006 in O.R. Book 4148, Pages 1628-29, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Oralia Martinez has been discharged in full: Oralia Martinez 676 EI Paso Trail Naples, FL Folio No.: Cost: Reference: 00082560005 $119.87 OSM Case No. 2006050093 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Oralia Martinez, and consents to this lien being discharged of record. day of ,2007. Dated this ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: JAMES COLETTA, CHAIRMAN , Deputy Clerk Approved as to form and legal sufficiency: 'ght t County Attorney Aoenda Item No. 16A2 'SeptetT1ber 25.2007 ?age 26 of 32 This instrument prepared by: JeffE. Wright Assistant County Attorney 2800 N. Horseshoe Dnve, Ste 30 I Naples, Florida 34 104 (239) 213,2939 . .'~'" . RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated September 15, 2006, a certified copy of which was recorded on September 27, 2006 in O.R. Book 4112, Page 2560, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Guido Hernandez, has been discharged in full: Guido Hernandez 589 El Paso Trail ImmokaJee, FL Folio No.: Cost: Reference: 00082520003 $130.12 OSM Case No. 2006050087 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Guido Hernandez, and consents to this lien being discharged of record. Dated this ~,._~ day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: r Aqenda Item No. 16A2 'September 25, 2007 Page 27 of 32 . -.~ This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN . rhi~ is to certify that the claim of lien arising out of the Order of the Special Master dateq April 6, 2007, a certified copy of which was recorded on April 19, 2007 in O.R. Book 4215, Pages 4124-25 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Pablo Navarrete and Maria Navarrete, has been discharged in full: Pablo Navarrete and Maria Navarrete 403 J efferson Avenue West Immokalee, FL Folio No.: Cost: Reference: 63858120205 $1,163.34 OSM Case No. 2006-030909 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by, Pablo Navarrete and Maria Navarrete and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: JAMES COLETTA, CHAIRMAN , Deputy Clerk Approved as to form and legal sufficiency: ~ Assistant County Attorney Aaen08 Item No. 16/\2 ~Septembei. 25,2007 Page 28 of 32 This instrument prepared by: JeffE. Wright , Assistant Cou~.Attomcy 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) 213-2939 , .-.. RELEASE AND SATISFACTION OF LIEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated March 2, 2007, a certified copy of which was recorded on March 20, 2007 in O.R. Book 4199, Pages 1604-05 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Rafael Morales and Juana Perez, has been discharged in full: Rafael Morales and Juana Perez 5204 Floridian Avenue Naples, FL Folio No.: Cost: Reference: 62044240000 $3,000.00 OSM Case No. 2005-020443 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Rafael Morales and Juana Perez, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: JAMES COLETTA, CHAIRMAN , Deputy Clerk Approved as to form and legal sufficiency: ~ (, J e E. right ""i, , c.,~~Auom" .."N_.~._~-~-'""~_..~.---r-_"~<.". A~enda Item No. 16A2 'September 25, 2007 Page 29 of 32 .... -' This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 341 04 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated May 4, 2007, a certified copy of which was recorded on May 21, 2007 in O.R. Book 4231, Pages 3199-3200, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by David Sirenord, has been discharged in full: 2136 Sunshine Blvd Naples, FL 34116 Folio No.: Cost: Reference: 35745280008 $290.00 OSM Case No. 2007-030326 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by David Sirenord, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: y t t County Attorney Aqenda Item No. 16A2 ~September 25.2007 Page 30 qf 32 This instrument prepared by' Jeff E. Wnght Assistant County Attorney 2800 N. Horseshoe Drive, Stc 301 Naples, Florida 34104 (239) 213,2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated April 21, 2006, a certified copy of which was recorded on May 8,2006 in O.R. Book 4032, Page 1122, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Lawrence and Robin Barsano, has been discharged in full: Lawrence and Robin Barsano 3377 Malaga Way Naples, FL Folio No.: Cost: Reference: 68044680004 $170.97 OSM Case No. 2006020318 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Lawrence and Robin Barsano, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: ~~ "'"" , C'~'Y A,o,"oy -....-.,~""-,.... . This instrument prepared by: Jeff E. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 34104 (239) W.;2939 Aqenda Item I~o. 16A2 , September 25, 2007 Page 31 of 32 RELEASE AND SATISFACTION OF LIENS This is to certifY that the claims of lien arising out of the Code Enforcement Board (CEB) Orders dated November 23, 2005, a certified copy of which was recorded on December 5, 2005, in O.R. Book 3941, Pages 0959-0960, and dated February 2, 2005, a yertified copy of which was recorded on February 8, 2005, in O.R. Book 3730, Pages 2035-36, both in the Public Records of Collier County, Florida, and against the following described real property, and all other real and personal property located in Collier County, owned by Taylor Village Condo Association (a.k.a. Taylor Village Owner's Association), has been discharged in full: Cost: Reference: 76477000007, 76477000023, 76477000049, 76477000065, 76477000081, 76477000104, 76477000120, 76477000146, 76477000162,76477000188, 76477000201, 76477000227, 76477000243, 76477000269, 76477000285, 76477000308, 76477000324, 76477000340, 76477000366, 76477000382, 76477000405, 76477000421, 76477000447, 76477000463, 76477000489, 76477000502 n/a (opcrational costs) CEB Case No. 2004-069 Folio Nos.: The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Taylor Village Condo Association (a.k.a. Taylor Village Owner's Association), and consents to these liens being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , Deputy Clerk By: JAMES COLETTA, CHAIRMAN By: t t County Attorney Aaeilca Hem No. 16A2 ~September 25, 2007 Page 32 of 32 This instrument prepared by: Jeff E. Wright Assistant County Attomey 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 341 04 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN This is to certify that the claim of lien arising out of the Order of the Special Master dated December 23, 2005, a certified copy of which was recorded on December 8, 2005, in O.R. Book 3944, Page 0224 of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Magdelene I. Bruce, has been discharged in full: Magdelene I. Bruce 2710 48th Terace SW Naples, FL 34116 Folio No. Cost: Reference: 36445440008 $180.20 OSM Case No. 2005080205 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Magdelene I. Bruce, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: ri lt t County Attorney Agenda Item No. 16A3 September 25, 2007 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve the Release and Satisfaction of Lien for payment received for the following Public Utilities/Code Enforcement action: OBJECTIVE: To approve execution and recording of the Release and Satisfaction of Lien, acknowledging compliance and recovery of fmes and fees related to prosecution of Public Utilities/Code Enforcement matters. CONSIDERATIONS: Reference Owner of Record Property Address Lien Amount OSM PU 2252 Kenneth Solow and David Solow 3514 Plover Avenue, Naples FL $355.00 TOTAL $355.00 FISCAL IMPACT: Costs incurred by the County are costs of recording the Release and Satisfactions of Lien estimated to be $10.00 per release, totaling $10.00, which is budgeted and available in the current fiscal year Public Utilities budget. GROWTH MANAGEMENT IMPACT: This request will have no impact on the County's Growth Management Plan. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. RECOMMENDATION: That the Board of County Commissioners approves the Release and Satisfactions of Lien, PREPARED BY: Bendisa Marku, Operations Coordinator, Code Enforcement ~ Rev 12/06 Item Number: Item Summary: Meeting Date: Page I of 1 Agenda Item No. 16A3 September 25, 2007 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A3 Recommendalion Ie approve llle ReleOlse and Sallstactions ot Lien /or payments received for Code Enlorr.amen! act,ons 9/251200790QOC,AM Operations Coordinator Date Prepared By BendisaMarku Community Development & Environmental Services CoaeEnrorcement 9/6/20011:21:12 PM Marlene Stewart Date Approved By Community Dl!velopment & Environmental S<"oviees Executive SecrolllrY Community Development & Environmental SErvices Admin. 91101200710:4JAM oat" Approved By JudyP"ig Community Development & Environmental Services OperlltionsAnalyst Comm"nlty Development & Environmental S~'rvices Admin. 91101200710 47 AM Code Entorc.,mentDireclor Date Approved By Michelle Edwards Arnoid Community De'"eiopment & EnvironmentaiServices Code Enforcement 9111i20079:J9AM Date Approved By Joseph K. Schmitt Community Development & Environmental Services Communitr o.,velopment & EnVironmental Service" Adminstrator Community Deveiopment & Environmental Services Admil1 9111i200710:J6AM OMS Coordinator Date Approved By OMBCoordinator County Manager's Offiee Office of Management & Budget 9112120079:24 AM BudgelAnalyst Date Approved By Mark ISllckson County Manager's Office Office of Manllgement & Budget 9114/200710:J8AM Deputy County M~f1<lgur Date Approved By LeoE.Oehs.Jr BOMdofCounty Commissioners County Manager's Office 9114120074:54 PM file://C:\AgendaTest\Export\89-September%2025. %202007\ 16,%20CONSENT'%20AGEN.. 9/1912007 Agenda Item No. 16A3 September 25, 2007 Page 3 013 This instrument prepared by: JeffE. Wright Assistant County Attorney 2800 N. Horseshoe Drive, Ste 301 Naples, Florida 341 04 (239) 213-2939 RELEASE AND SATISFACTION OF LIEN This is to certifY that the claim of lien arising out of the Order of the Special Master dated July 7, 2006, a certified copy of which was recorded on July 21, 2006, in O.R. Book 4076, Page 0647, of the Public Records of Collier County, Florida, against the following described real property, and all other real and personal property located in Collier County, owned by Kenneth Solow and David Solow, has been discharged in full: Kenneth Solow and David Solow 3514 Plover Avenue Naples, FL Folio No.: Cost: Reference: 81790004445 $355.00 OSM Case No. PU 2252 The undersigned is authorized to and does hereby release this lien as to the whole of the above-described real property, and all other real and personal property owned by Kenneth Solow and David Solow, and consents to this lien being discharged of record. Dated this day of ,2007. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: Agenda Item No. 16A4 September 25, 2007 Page 1 of 11 EXECUTIVE SUMMARY Recommendation to approve an Intergovernmental environmental resources permitting with the State Environmental Protection, South District Office Agreement for enhanced of Florida Department of OBJECTIVE: To enter into an agreement with the State of Florida Department of Environmental Protection (DEP) to provide enhanced environmental resources permitting assistance and compliance focused on wetland determinations primarily in residential development in the Estates and similar platted lands within Collier County. CONSIDERATIONS: - On September 11, 2007, the Board approved the creation of two (2) permanent Full Time Equivalent (FTE) positions within the Community Development and Environmental Services Division to provide enhanced environmental resources permitting assistance and compliance focused on wetland determinations primarily in residential development in the Estates and similar platted lands within Collier County. The Board also approved the County Manager or his designee to formally notifY DEP that the County intends to terminate the current agreement with DEP effective October 1, 2007 and to return to the Board with a new agreement. The new agreement will allow for DEP to accept wetland detelminations performed by the County subject to the criteria identified in the agreement. The attached agreement is substantively the same as the working draft presented to the Board at the September 11, 2007 meeting. The agreement identifies basic requirements that the County will need to meet for DEP to accept County-performed wetland determinations for single-family residential parcels up to 5 acres in size. The agreement also identifies personnel qualifications, training, adherence to specific DEP protocols, record keeping and documentation requirements. The process required by DEP of the County is the same as is currently conducted by existing DEP staff. FISCAL IMPACT: ..-- Considering the current and projected workload of the DEP staff of no more that 500 units per year, a fee of $300 per applicant will raise approximately $150,000. The fees generated for this service will be placed in Fund] 31, Permitting and Land Use Fees, and the two additional FTE's will be carried in the Fund] 3 I Cost Center. Staff is fully cognazant of the fact that if application activity does not support the approved staffing that the the positions will be reduced accordinaly. Staff recommends that two FTE positions be classified as Environmental Specialists, which are part of the current pay plan. The funds raised will cover the cost of all services, office space, furniture, and vehicle costs. Staff recommends that the BCC add this fee to the CDES fee schedule. Agenda Item No. 16A4 September 25, 2007 Page 2 of 11 GROWTH MANAGEMENT IMPACT: The Conservation and Coastal Management Element (CCME) Policies 6.2.4 and 6.2.7 address wetland permitting of single family homes within North Golden Gate Estates. The use of FDEP staff to conduct wetland jurisdictional permitting assists in the implementation of these policies. IfFDEP staff are not available here in the County to provide a local presence to the single-family applicants, the County will continue to inform the applicants of their possible need to obtain the appropriate FDEP approvals in order to comply with these Policies. LEGAL CONSIDERATIONS: The County Attorney Office has reviewed and approved the Intergovemmental Agreement for form and legal sufficiency. RECOMMENDATION: That the Board approve the attached intergovemmental agreement with the State of Florida Department of Environmental Protection, South District Office. PREPARED BY: William D. Lorenz, r.E., Director, Environmental Services Agenda Item No. 16A4 September 25, 2007 Page 3 of 11 INTERGOVERNMENTAL AGREEMENT FOR ENHANCED ENVIRONMENTAL RESOURCES PERMITTING BETWEEN COLLIER COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, SOUTH DISTRICT OFFICE This Intergovernmental Agreement (Agreement) is entered into by and between Collier County, Florida, a political subdivision of the State of Florida, through the Collier County Board of County Commissioners (County) and the State of Florida Department of Environmental Protection, South District Office, (Department) for the purpose of providing an increased level of environmental resource pennitting service to the citizens of unincorporated Collier County. RECITALS WHEREAS, under the Environmental Resource Permit (ERP) program authorized under Part IV of Chapter 373 of the Florida Statutes, the Department requires permits for the construction, alteration, removal or abandonment of any stormwater management system, dam, impoundment, reservoir, appurtenant work, or works in uplands and wetlands or other surface waters; and WHEREAS, due to the rapid growth in southwest Florida and the limitation of staff resources, the Department is experiencing difficulty in meeting the demand for services related to the ERP programs in Collier County; and WHEREAS, representatives of the County and the Department have met to discuss this issue; and WHEREAS, this discussion resulted in a proposal to enter into an arrangement whereby the County provides wetland determinations in accordance with Chapter 62-340 Florida Administrative Code; and WHEREAS, the County strives to provide the best service possible to its citizens by establishing a one-stop shop delivery system for development services; and WHEREAS, the services to be performed under this Agreement will provide a real and substantial benefit for the citizens of Collier County, and further a valid County purpose; and WHEREAS, Collier County may enter into Intergovemmental Agreements pursuant to S 125.01 (I)(p), Florida Statutes (2003). NOW, THEREFORE, in consideration of the foregoing Recitals and the mutual promises and covenants stated herein, the County and the Department formally agree as follows: J. The County will establish a position(s) to provide wetland detenninations in accordance with Chapter 62-340, Florida Administrative Code. These determinations will be provided to single-family residential parcels up to 5 acres in size in accordance with the attached procedures (Attachment A.). The County will also be responsible for recording and memorializing those determinations; coordinating with the Florida Department of Environmental Protection, South District Environmental Resource Permitting Section (ERP Section) regarding the receipt and results of those determination Agenda Item No. 16A4 September 25, 2007 Page 4 01 11 requests; conducting site inspections on unauthorized impacts to wetlands; and coordinating with the ERP Section regarding verified unauthorized wetland impacts. The individuals filling this position will be located in the County Community Developmcnt and Environmental Services Division office on North Horseshoe Drive, Naples, 2, The County agrees to diligently pursue the filling of the position(s) with qualified individual(s). Qualified individual(s) will capably perform the duties, and have the minimum knowledge, skills, and abilities described in Attachment B. If any of the individuals employed to fill these positions terminate employment for any reason, the County agrees to immediately initiate the hiring process to retain another qualified individual to fill the position provided the workload justifies and applicable fees support the position(s). Other performance or procedural requirements may be deemed appropriate by the County to ensure consistent and appropriate performance. 3. The County agrees that any dctermination requests by, or on behalf of, Collier County shall be submitted to the Department for response. 4. The Department shall provide both formal training to the incumbe11ls on an annual basis, reference materials, and informal training, as necessary, to ensure consistent and appropriate wetland determinations in accordance with Chapter 62-340, F.A.C. Department staff shall be made available to assist with difficult site determinations. 5. This Agreement becomes effective on the date of final execution and remains in effect until such time as one or both of the parties hereto wish to terminate it, pursuant to the provisions of paragraph 6. 6. In the event of one party's failure to fulfill any of its obligations under this Agreement, then the other party may immediately terminate this Agreement at any time. Either party may also terminate this Agreement after providing written notice of its intent to terminate at least sixty (60) calendar days in advance of the date of termination. 7. Notice will be deemed sufficicnt when delivered by certified mail to the appropriate party at the addrcss set forth below: For the County: Joseph K. Schmitt Collier County Community Development And Environmental Services Division 2800 North Horseshoe Drive Naples, Florida 34104 For the Department: Lucianne Blair Department of Environmental Protection Post Office Box 2549 Fort Myers, Florida 33902-2549 8. The County's manager for this Agreement is Joseph K. Schmitt, phone (239) 403- 2385. The Department's manager for this Agreement is Lucianne Blair, phone (239) 332- 6975, extension 157. All matters pertaining to the administration of this Agreeme11l are to be directed to the respective party's manager for appropriate action or disposition. 9. This agreement amends and supercedes the agreement titled "Amended I11lergovemmental Agreement for Enhanced Environme11lal Resources Permitting Between Collier County and the State of Florida Department of Environmental . Agenda Item No. 16A4 September 25, 2007 Page 5 of 11 Protection, South District Office," signed September 12, 2000, and modified on June 26, 2001, recorded in Official Record (OR) Book No. 2857 Page No. 1836, and again modified on March 23, 2004 and recorded in Official Record Book No. 3528 Page No. 1388. 10. This Agreement will be recorded by the County in the Official Records of Collier County, Florida IN WITNESS THEREOF, the parties hereto have executed the Agreement by their duly authorized officials effective on the latter date set forth below. Attest: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: ~A 1 L ,un..fJt:wtud- - ~l/ 'd' ..f2.... Jeffrey . Klatzkow . D-' Managing Assistant County Attorney Director of District Management South District Department of Environmental Protection By: Jon M. Iglehart Approved as to form and legal sufficiency: Attorney Florida Department of Environmental Protection Agenda Item No. 16A4 September 25, 2007 Page 6 of 11 Attachment A. Collier County Informal Wetlands Determination Procedures 7/30/07 Requests for informal determinations can be routed through two different channels. First, a request can be received from a realtor, contractor, or individual landowner in anticipation of a possible sale or construction. Secondly, a building application submitted to Collier County may be identified as affecting wetlands. The following procedures set forth the appropriate actions that should be taken upon receipt of a determination request. Informal wetlands determinations will be done on those parcels described in paragraph 1 within Collier County or in the impact area. The four comers of the property or impact site must be staked and the stakes clearly labeled with the property legal description for the assessment. If the property is densely vegetated an access path meeting the requirements of the Collier County Code for vegetation removal will be required to be cut. If the first 300' of the property is found to be wetland, an Environmental Resource Pcrmit is likely required and no further inspection of the parcel will be required by this Agreement, although the County at its discretion may continue with a more detailed assessment. If no assessment is made of the back portions of the property that must be noted on the determination lettcr as undetermined. A) Requests for informal wetlands determinations should be submitted to the Collier office. Any requests mistakenly received by the Fort Myers DEP office will be forwarded to the Collier office as soon as possible for the initial processing. 1. Once recei ved, Staff date stamps the request. Staff checks the Excel tracker (Master and "To Do") database to ensure a past determination or other action has not been completed on the site in question. If a past determination has been completed, Staff will send a copy of the previous determination either by fax or mail to the applicant. 2. If no determination has previously been done, Staff enters the request into the Excel tracker (called the "To Do List") and will review the submitted form for complete information. If the form is not complete, Staff will request the appropriate information either by fax, email, or phone within 30 days of receipt, and will put a record of the request for information with the application. Staff then prints off a color aerial from the Collier County Property Appraisers, GIS website for each determination request. 3. Staff will review the available aerial photos, soil maps, and any other information. a. If from the information available, the site is clearly uplands, then Staff will prepare and mail an upland letter detcrmination letter (Form "Upland"), as amended from time to time, and update the Excel tracker. b. If wetlands appear to be located on-site, Staff will conduct a site inspection. The purpose of the inspection is not to flag the wetland boundaries, but to identify the presence of wetlands on site. The County at its discretion, however, may choose to identify the wetland boundary and record the boundary on areas or GPS its coordinates. If wetlands exist on the site, then Staff will prepare the determination leller (Form "Wetland"). as amended from time . Agenda Item No. 16A4 September 25, 2007 Page 7 of 11 to time, and include the completed wetlands determination form describing the wetland characters found on-site. If the wetlands on-site cover a small area of the property and construction may be able to avoid the area, then staff will indicate the use of Form "NDSP", as amended from time to time. Staff will also update the Excel tracker with the NDSP designation, indicating that the property is partially wetland. The response letter shall include the completed wetlands determination form and an aerial marked with the approximate wetland limits so as to assist the applicant to design the project to avoid wetland impacts. c. If wetlands appear to be located on-site, but upon inspection, construction has already started or that clearing has occurred, then Staff will review the site under the "altered sites" test of Chapter 62-340, Fla. Admin. Code. If the site appears to have been upland, then Staff will prepare and mail an upland letter determination letter (Form Uoland), as amended from time to time, and update the Excel tracker. If the site appears to include wetlands, Staff shall prepare a warning letter (Form "WetWaming"), as amended from time to time, and update the Excel tracker. The request package will be forwarded to the ERP compliance/ enforcement staff for further action. d. If the property is not staked, Staff will prepare and mail the staking request letter, (Form "NTST"), as amended from time to time. 4. After completion of wetlands determinations, Staff will immediately update the "To Do List". Staff will prepare the appropriate letter regarding the results of the determination. Staff will coordinate with the ERP section and send a copy of the updated Excel tracker on a weekly basis. B) When Collier County Building Review and Permitting Department receives an application for construction: 1. Staff receives a summary report of all applications received. a. Staff identifies those applications that involve new construction of single family residences b. Staff reviews the Excel tracker for past reviews of the site. i. If the site was previously determined to be upland, no further action. 11. If previously determined to be wetland, then Staff requests the Building Department put the project put on "hold". Within 48 hours, Staff requests additional information regarding the application, sends letter (Form "Permit Needed"), as amended from time to time, to inform applicant of the presence of wetlands, the need for an ERP permit, and requests the project put on "hold". 111. If no determination has been done previously, Staff will review aerial photos and soil maps. If the site appears upland, no further action is necessary. IV. If the site may possibly be wetland, then Staff will request additional information from the Building Department Agenda Item No. 16A4 September 25, 2007 Page 8 of 11 regarding the specific application, including the owner and contractor name, and their mailing addresses. c. For those lots that are possibly wetland: 1. Staff will send letter (Form "On Hold"), as amended from time to time, within 48 hours to inform applicant of the possible presence of wetlands, the need for a wetlands determination and permission to access the property, and requests the Building Department to put the project on "hold". The letter will be either directing the applicant to submit an application to the ERP section in the event it appears that an ERP permit requirement is very likely, or directing the applicant to request a determination if a permit may possibly be avoided. ii. If it appears that a portion of the parcel may be wetland, but that construction could proceed without impacts to that wetland, Staff will request, (Form "NDSP"), as amended from time to time, within 48 hours, a site plan proposal showing all proposed impacts. If impacts are confined to the upland area, no further action taken. Those projects that have been put on "hold" will be given high priority upon receipt of the necessary information to conduct the informal wetlands determination. If no response is forthcoming from the owner or applicant to a rcquest for access, thcn a follow up letter (Form "Follow Up"), as amended from time to time, will be mailed within 30 days of initial notification. If no response is forthcoming within 60 days of initial notification, the projcct will be taken off hold, a second letter (Form "Last Chance"), as amended from time to time, will be sent, and the fIle referred to the ERP section for possible enforcement action. To the greatest extent possible, communication should be by phone or electronic transmittals. Great care shall be taken by all staff to ensure data quality in all aspects of the determination procedure. Staff shall provide the best possible customer service either during phone requests or in-person conversations. , Agenda Item No. 16A4 September 25, 2007 Page 9 of 11 Attachment B Minimum Duties of Incumbent The incumbent will process wetland determination requests from the general public in Collier County in accordance with Chapter 62-340, Florida Administrative Code and Florida Department of Environmental Protection South District Environmental Resource Permitting Section (ERP) procedures. The incumbent will maintain an accurate Excel tracking system consistent with the ERP, timely enter information regarding the received request and the results of the determination. The incumbent will provide an electronic copy of the tracking system on a weekly basis to the ERP section. The incumbent will ensure that adequate information is obtained from the requestor to perform the determination prior to the site inspection. Site inspections to delineate wetlands shall reference Chapter 62-340, F.A.C., the Florida DEP Wetlands Delineation Manual, Florida DEP Wetland Plants Identification Manual, US Depanment of Agriculture Natural Resource Conservation Service Soil Surveys, and other Department approved resources. The incumbent will document how the wetlands were delineated using the Wetland Determination Form approved by the ERP section. The incumbent provides dimensioned legible drawings of the wetland determination sites and proposed impact area(s). The incumbent will advise members of the General Public on how impacts to wetlands can be avoided or minimized. The incumbent will provide notice to the requestors of the results of the wetlands determination, and the possible need for state ERP permits. The incumbent will also respond to complaints and reports of wetland violations within Collier County on properties consistent with the requirements of paragraph I of this Agreement. The incumbent will document any such violation and share the site information with the ERP section within 2 working days. The documentation will include the location and ownership information of the subject parcel, names of any responsible parties, the former extent of the wetlands on site shown on an aerial photo, the measured extent of unauthorized activity within wetlands, and appropriate photos or other information pertinent to the event. The incumbent will also provide information to the general public of Collier County regarding the need for state ERP permits for wetland impacts. Knowledge, Skill(s), and Abilities Essential Function(s). (1) Knowledge of the terminology, principles and analytical techniques of the physical natural sciences. (2) Knowledge of potential environmental impacts which result from construction. (3) Ability to determine work priorities, and insure proper completion or work assignments. (4) Ability to solve problems and make decisions. (5) Ability to communicate effectively verbally and in writing. (6) Ability to collect, evaluate, analyze, and interpret scientific or technical data. (7) Ability to understand and apply applicable rules, regulations policies and procedures relating to environmental programs. (8) Ability to deal with the public in a tactful and courteous manner. (9) Ability to work independently. (10) Ability to establish and maintain effective working relationships with others. (11) Knowledge of wetland plants, soil Agenda Item No. 16A4 September 25, 2007 Page 10 of 11 characters, and hydric indicators common in the South Florida area (12) Knowledge of Florida Statues, and Administrative Code Rules relating to Wetland determinations and need for ERP permits (13) Knowledge of and ability to perform field biology/site inspection techniques (14) Ability to be able to wade, swim, snorkel and traverse difficult wetland terrain. . Item Number: Item Summary: Meeting Date: Page 10f1 Agenda Item No. 16A4 September 25, 2007 Page 11 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16M Recommendation t:J approve an Intergovernmental Agreement for enhanced environmental resourC85 permlltlrg with the State of Florida Department of Environmental Protection, SCUlll DlstriclOflice 9/25/2007900:00:"M EnvironmentalService5Director Date Prepared By Wilham D. Lorenz,Jr"P.E. Community Development & Environmental Services Approved By Environmental Service!. 9111.'20073:01:11 PM JosephK-Schmitt Community Development & Environmental Services Community Devl:!lapment 8. Environmental Services Adminstrator Date Community Development & Environment'll Services Admin. 9114120074:06 PM Operations Analy~t Date Approved By JudyPuig Community Developmenl & Environmental Services Community Development & El1vironmentaISwvi"esAdmin. 9117/200712,24 PM Approved By Date MarieneStewart COO1rnunityDevelopl1len\'8o EnvironmentalServic"'s E.wecutive S",cretnry Community Devebpment & Environmental Services Admin. SI17f200712:26PM OMBCoordinator OMBCoordinator Date Approved By County Manager's OffiCI:! Office of Mllnagllment & Budget 91181Z00711:52AM Approved By Marl< Isac~son County Manager's Office Budget Analyst Dale Office of Managenlent & Budget 9116/20072:41 PM County Manager Date Approved By Jame$V Mudd BOllrd of County Commissioners County Manllger's Office 9118/20075:19 PM file://C:\AgendaTest\Export\89wSeptember%2025. %202007\ 16. %20CONSENT%20AGEN.. 9/1912007 EXECUTIVE SUMMARY Agenda Item No. 16A5 September 25, 2007 Page 1 of 5 Recommendation to approve final acceptance of the water and sewer utility facilities for Jasmine lake Replat OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Jasmine Lake Replat, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department staff on November 25, 2003. At that time, the value of these utility facilities (assets) was $22,329.14 for the water facilities and $20,218.61 for the sewer facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. - 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff, and these facilities have been found to be satisfactory and acceptable. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $42,547.75. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. lEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. ..-- RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Jasmine Lake Replat, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician Item Number: Item Summary: Meeting Date: Page lofl Agenda !tern No. 16A5 September 25. 2007 Page 20i5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A5 Recommendation t.} approve final acceptance of Ihe WOller aM sewer utility facilities for Jasmine Lake Rep;i.lt 8/25120019.00.00,\M AdministrllliveAs5istllnl Date Prepared By Jodi P~nnullo Community Development & Environmental Services CDES Engineering Services SI24120079:44:42AM Approved By CDESEngineerin{l Services Diroctor Date Thomas E. Kuck. P.E. Community Development & Environmental Services CDESEngineering Services 81241200711:16 AM Pamela Libby WaterOrerationsManager Date Approved By Public Utilities WalfH B128120079:27AM Approved By Stephen L. Nagy Public Utilities WastewalerColler:tiullSManager Date WasteWater 6129120077:28 AM Wate,Direclor Date Approved By Pllut Mattaufoch Public Utilities Water 8/31120079:51 AM Date Approved By JudyPuig Community Development & Environmental Services Operations AmllYf;t Communily Development & Environmental Services Admin. 81311200711:07AM Approved By W3steWaterOirector Date G GeorgeYlIrMl Public Utilities WaswWater 9/6/20077:59PM MarleneStewarl EXllcutiveSecretary Date Approved By Community Development & EnvironmentfllServicf<s Community Deve'opment & Environmental S~rvi"e5 Admin. ':J11!200711:01AM Approved By Public Utilities Engineering Director Date Roy a.Anderson PE. PublicUtititics Pulllic Utilities Engineering 9/7/200711:411AM Approved By Joseprl K. Schmitt Community Development & EnvironmenlalServices Community Deveiopment & Environmental Sf>rviccs Admin"trator Date Community Development & Environmental Servie!;s Admin. 9/BJ20077:18AM OMS Coordinator OIJlBCoordinator D,~ Approved By County Manager's Office Office 01 Management & Buclget 9110/20072:48 PM Mark 151lckson Budget Anaiyst Date Approved By County Mllflllger'S Offoce Office of Management & Budget ,,113/20072:28PM LeoE.Ochs.Jr. DeputyCourtty Manager Date Approved By Board of County Comtnl5sioners County Manager's Office 9/14/20074:57 PM file:! /C:\AgendaTest\Export\89-September%12025, %202007\ 16. %20CONSENT%20AGEN.. 9/19/2007 ene-cD <(0_ (000 ..,.-N(") d..nal z('.J 0) ~ro ~wa.. "'.0 2", ~2 DO. "'w 8,(/J <( ]A"'5'" ^N~ z o w- >-~ <00 o ~ J> " :1J'''":UNl ONV~JS NV:Jll3d :nr.I'C!l"" / ~ 01 i l ~~ .., ,- ;- .,. ,- ,: , I: , , 'I' - ;~, ,.' ~~~ lEi i-. 11 i ,. ~ - 1 i! ::l , >-z 00 w- ~~ 00 "'0 ..~ , , arwM1nOtllWOO1 >- >- z " o u , ,I I ! CJ.-Il1....lSlIUNI ~ a: , ::ii'i; i 3 ~; .. .. ~;; " i ~i ~ " ~; l- !i '\ \ ! ~~ w w -" ~'i ;- .. 11 10 i! " '\ ~ 1:l~ , ~ ~ " i Qtl'tl.........".J ,"""""s,."'" Ii ~&' i~~ ~!.;UY.l.SlR.lHl ~h ,,- q- ~~! II ~~ ~ r:J (,o(l) ~ l'i .......~ ...,n,. LMOioCIS"Of<flQ.Oll ! i! ~I ~~!:! " .1 ., "1 ~~ " ~;~ :ll It':>- I' .' , ,!~ h~ 'll':ll O'tOOIDOlrTY\d"~ ~! ,. i , . . , \ ' H! ;:: ~ ~ ns !~ (, ~~ . , ',_ :5 Q II" ';1- g~-"" f " ., , , 0- <( ~ UJ I- r/) w " ~ (JJ <( .., 0- <( ~ z o I- <( U o ....J , .. . . Agenda Item No. 16A5 September 25, 2007 Page 4 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: JASMINE lAKE REPLAT LOCATION: SECTION 18, TOWNSHIP 48S, RANGE 26E, COLLIER COUNTY FLORIDA NAME & ADDRESS OF OWNER: US HOME CORPORATION 10491 Six MUe Cypress Parkway Fort Myers, Florida 33912 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) I ITEM SIZE QUAN. UNIT COST TOTAL I PVC WATERMAlN PIPE 10" 1,920 LF $8.65 $16,608.00 SINGLE WATER SERVICE 15 EA $99.15 $1.487.25 DOUBLE WATER SERVICE 17 EA $182_17 $3,096.89 TAPPING SLEEVE 8" 1 EA $477.00 $477.00 TAPPING VALVE 8" 1 EA $660.00 $660.00 TOTAL COST $22,329.14 I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system being contnbuted to Collier County Ubllties, Inc. CERTIFYING: b~ /' Brian Penner Vice President - - OF: Mitchell & Stark Const. Co. Inc. STATE OF FLORIDA ) )SS: COUNTY OF COLLIER) The foregoing instrument was si ned and acknowledged before me this II/~ay of ~rl- 2003 by an Penner SEAL: M.--.. ff .:-~?:':f::;:...:..... RUSSB.L H. DE.KlNBE ~ l.~." ~.t MY COMMJSS1ON' DO 1082S8 I ~_"411' EXPIAES:AugUlll11.2l106 ~! ~~ .&;nI8d1m...-yNlklJDdBl9lllllC5 ---~. < . . Agenda Item No. 16A5 September 25, 2007 Page 5 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS. COUNTY PROJECT NAME: JASMINE lAKE REPLA T LOCATION: SECTION 18, TOWNSHIP 48S, RANGE 26E, COLLIER COUNTY, FLORIDA NAME & ADDRESS OF OWNER: US HOME CORPORATION 10491 Six Mae Cypress Parkway Fort Myers. Florida 33912 TYPE OF UTILITY SYSTEM: SANITARY SEWER (MATERIAL ONLY) I ITEM PVC GRAVITY SEWER PVC GRAVITY SEWER SINGLE SEWER SERVICE DOUBLE SEWER SERVICE SANITARY MANHOLES SIZE 8" 10" 6" 6" 4' QUAN. UNIT 640 LF 1,198 LF 10 EA 14 EA 7EA COST $3.28 $5.19 $223.29 $259.14 $862.99 TOTAL , $2,099.20 $6,217.62 $2,232.90 $3,627.96 $6,040.93 TOTAL COST $20,218.61 I do hereby certify that the quantities of material described above are true and accurate representation of the actual material cost conlnbuted to Collier County Utilities Inc. CERTIFYING: Brian Penner p ~VICe President ---... ---- OF: Mitchell & Stark Canst Co. Inc. STATE OF FLORIDA ) )SS: COUNTY OF COLLIER ) t'-- In9 instrument was signed and acknowledged before me this J tJ day of L~ - ._J-- who is personally known 10 me and who did not ta~~ SEAl: ~iiif}, RUSSEll ~ 0E""~" W. ...;. MVCOMMIl....". -.', "'.<;58 ~ -; .,-~...~.. " ',"... . . . EXPUlES. ll,,;;, '.' 11. ~ ..... ~ BorldIIdlllflJ~~',:_~~ S:\JobSI12xx\1263\DocumentsITract F-4IU1IlItieslPhases 2 3 Ullllty Tumover\l263_ Cer1Conlrt>u\ory8OSllfSl-Se_.JASMINE /' Agenda Item No. 16A6 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Cypress Woods Basin 6-Plex OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Cypress Woods Basin 6-Plex has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of this water utility facility was approved by the Engineering Services Department staff on May 2, 2005. At that time, the value of this utility facility (assets) was $22,301.75 (see attachment). Final Acceptance is in accordance with Ordinance 2004-31, as amended. /- 3) Staff has recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff and this facility has been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $22,301.75. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney was required to complete this final acceptance. ,- RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and Agenda Item No. 16A6 September 25, 2007 Page 2 of 5 unconditional conveyance of the water facility for Cypress Woods Basin 6-Plex, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Executive Summary ,- Item Number: Item Summary: Meeting Date: Page I of1 Aqenda lIem No. 16A6 'September 25,2007 Page 3 of5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A6 To accept final and unconditional conveyance oflhe water utility facillly for Cypr ess Woods Basin 6.Plex 9i25/20G79 00:00 AM Administrative Assistant Date Prepared By Jodi Pannullo Community Development & EnliironmentalServices COES Engineerlng Services 8/24120D710:40:20AM CDES Engineerinfi Services Director Date Approved By Thomas E. Kuck. P.E. Community Development & Environmental Services COES Engineerin\J Services 8/241200711:17AM JudyPuig Operations Anaty~t Date Approved By Community Development & Community Development & EnvironmenllllServices Environmental Services Admin. 8131/200711:27AM Paut Mllttausch Water Director Date ApprovedRy Public Utilities Water 9/7/20079;19AM Marlene St..wart ExecufivE S..crct~ry Date Approved By Community Development S. EnvirollmentatScrvices Community Development & Environmental Services Admin !J1712.00711:04AM Roy B. Amlerson, ?E. Public Utilities Engineering Director Date Approved By PubiicUtilities Public UtllitiosEngineering 917/200711:48 AM Approved By ,losephK.Schmilt Community Development & Environmental Ser-.Ilces Community Development & Environmental Services Adminstrator Dnte Community Development 8.. Envirol1'l1entaIServicesAdmin. 9/8/20077:19 AM OMBCoordinator OMB Coordinator Date Approved By County Manager's Office Office of Managcment & Budget 9/10120072:47 PM M~rk Isackson Budget Anaiyst Date Approved By Counly Manager's Office Ofliceof Managem..nt& Budget 9113120072:38PM Approved By LIlO E.Ochs. Jr. Board of County Commissioners Deputy County Managur DatI'! County ManagN'~ Office 91141Z0075:HIPM file:l/C:\AgendaTest\Export\89~SePtemher%2025.o/0202007\ I 6. o/020CONSENT%20AG EN... 9/1912007 (Of'--LO <to- (000 ~N" QI.{)Q) ZN OJ , '" EWD.. ",.0 ""E <02 "0 D- c", g5,(f) <( N01~NUNnH Ii ~~r - - ~ z o w- t:!;( ,"u o ~ " ~ "/"... '" "'''''']>00.1..."". ~ . d ! ~ . . " 8 . ~ ~ ~ ~ .l-"llnS.li.' .1 - "llVJ..!iIO.lTOI Jrt::liQjJO" / ~ - 0 I ; I: ,; , i ! . 1[' . ~i;!:1 .. ~~.. !" .'.llV~ll3m i- ~~; H " . j" ,. , ! -......- ~ ~~ ! Ii :: , . ,- .. "j c~ ., -;1 ! , "j , II. ! 'I I ~~ .'oIUVJ.8tliWtl ~i 0- ,. Jl !i Ii -j I- . c. ,- ,- .i. 1- !' ~z 00 w - ~~ Ou ~o ~~ I. ~-' ~ Ie ~; z => 0 u '" 'j " p. ,- a~ :: ~. ,,- ~E! I, 3~ o " i I I ,-. ~~i ~~ .3 , ~~ . I , ;, Ii ,-- . I I "L ~( 'I " I ;:.:1.: , ~h: og ,J I ,,- r 0- <( ~ w ~ C/) >< ~ "- I <> ~ '" o ~ gj w '" "- >- v 0- <( ~ ~ " z o ~ <( u o ....J , T . -- Agenda Item No. 16A6 September 25, 2007 Page 5 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS. COUNTY PROJECT NAME: Cypress Woods Basin 6-Plex LOCATION: Section 18, Township 48 South, Range 26 East, Collier County, Florida ~~ ? NAME & ADDRESS OF OWNER: US HOME CORPORATION 10491 Six Mile Cypress Parkway Fort Myers, Florida 33912 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) I ITEM SIZE QUAN. UNIT COST TOTAL I PVC Watermain 8. 65 LF $6.95 $451.75 Tapping Sleeve 8" 1 EA $900.00 $900.00 Tapping Valve 8" 1 EA $1,100.00 $1,100.00 Meter Assembly 8" 1 EA $19,850.00 $19,850.00 TOTAL COST $22,301.75 "Note: Carrier pipe is included as part of length of PVC Watermain I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system being contributed to Collier County Utilities, Inc.. CERTIFYING: fi~ Brian Penner, Vice President OF: Mitchell & Stark Construction Co. Inc. 6001 Shirley SI. Naples, A 34119 STATE OF FLORIDA) )SS: COUNTY OF COLLIER ) nt was signed and acknOWledged before me this19th_ day of _Jan who is personally known to me and who did not take an oath. SEAL: ""~'~" R' _0' H. DEJONGE ~:.:-.:t U~ ff.tJ:.."'[;,~ MY COMMISSION I DO 108258 ~'~ EXPIRES,Augustll,21lO6 ~?f..iif~~-'" eCX1tledThruNotlrlYPUblicllnd8lWrilOOl 1494_CertConlnbutmyA&sets-Water-LaureIGreensSouth Agenda Item No. 16A7 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Cypress Trace OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Cypress Trace has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of this water utility facility was approved by the Engineering Services Department staff on November 20, 2003. At that time, the value of this utility facility (assets) was $20,788.25 (see attachment[s]). Final Acceptance is in accordance with Ordinance 2004-31, as amended. 3) Staff has recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. -- 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff and this facility has been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $20,788.25. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney was required to complete this final acceptance. -- Agenda Item No. .16A7 September 25, 2007 Page 2 of 5 RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facility for Cypress Trace, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician ,_., Item Number: Item Summary; Meeting Date; Page 1 of 1 Agenda lIem No. 16A7 September 25, 2007 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A7 To accept final snC uncor.ditlonal conveyance ot the water utilily lacilily for Cypress Trace SIi25i20D790000 AM Prepared By Administrative Assisbnt Date Jodi Pannullo Community Development & Environmental Services CDESEngineering Serllices 8i24IZ00710:59,08AM Approved By CDES EngineerinQ S..rvices Director Date Thomas E. Kuck. P.E. Community Development & EnvironmenlalServices CDES Engine<:'rlngScrllices B1241200711:18AM Water Operations Mallager Date Approved By Pamela Libby Public Utilities Water 812812007S,29AM P.lul Mattausch Wate,Di,ector Datc Approved By PublicUtilltios Water 8/31/20079:48AM Approved By JudyPuig Community Development & Environmental Services Date Operiltions Analy~t Community D.wek>pITHmt & Environmental Serlliclls Admin 81311200711:17AM MarleneStllWart Ellecutive5ecret..ry Pate Approved By Community Developm,,.,t & Environmental Services Community Development & Environmental Services Admin. nr7!2Ci0711;09AM Roy B.Anderson, P.E, Public Utllities EngilleHing Director Dale Approved By Public Utilities Public UtllitiesEngineering 917/200711:48 AM ApprovedB}' JosephK.Schmitt Community Development & EnvironmontalServices Community Development & Environmental SErvIces Admillstrator Date Community Deveiopment & Environmental Sc'rvices Admin. 918i20077,20AM OMS Coordinator OMS Coordinator Date Approved By County Managers Office Office of Management & Budget S110i20072:47PM Mark Isackson BudgelAnalyst D,re Approved By County Manager's Office Office of Managocnent & Budget S114i200710:05AM Approved By leoE. Oehs, Jr. Board of County Commissioners Oeputy County Manager Date CouJ1tyManllger'~Offit:e 9114i2007S:20PM file:/IC:\AgendaTest\Export\89-September%2025, %202007\ 16. %20CONSENfO/020AGEN... 9/19/2007 1'-1'-'" <{O_ (DOO ~N.",. olfim ZN OJ ~ '" ECDQ.. ",.0 -:= -;2 "0 0. C:'" ~(J) <{ I: ( \ ~ 11 ! , ~ 1 O ! ! i ~i'" !- i. !- >- ~ ~; z co 0 u w w ~ ~h ..:i- ~~ C: .n,,~I!J.""""..fJO:>_.._" ~.U"'.LSll3J.H . ~ ~ ~ ! I , , ~ ]>DCllGHJ.llOM , , I , \~t \' 0.. <t ~ l jP I ~ i I.LJ l- e/) ^ B ~ \ , w u 051 ]1>'OS""0" / - -,:- ~I 0-, >- U Ii gi , ~;:;: .. ~~; g.' . j!i: ::i~ OlNIIn'1OllN'lllOl ! 0.. , " L , <t , j~ . :~ .. ~ <Ii !- ~ ! j' g ~I l:J.-UY1SlBJ.N< " Z i~ 1 0 ~i E~ - ;; l~ Ii 10 , I- i~ ~e : ~ .. <t I, I U ,- -i~ 0 II ~:;;o .....J .- , 'l! 5~i" , 0 ~ ~ e. 'I /. I. I.. ~; I" .- , ~... ., ....~i i 3 ;i .' . . . Agenda Item No. 16A7 September 25, 2007 Page 5 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY COpy PROJECT NAME: CYPRESS TRACE LOCATION: Section 19, Township 48 South, Range 26 East, Collier County, Rorida NAME & ADDRESS OF OWNER: US HOME CORPORATION 10481 Six M~e Cypress Parkway Fort Myers, Florida 33912 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) liTEM Master Meier Assembly PVC DR14 Watermain 8W x4. 8" QUAN. UNIT 1 EA 135 LF COST $19,850.00 $6.95 TOTAL I $19,850.00 $938.25 SIZE TOTAL COST $20,788.25 I do hereby certify thel the quantities of material described above are true and accurate representation of the actual material cost contributed to Collier County Ut~ities, Inc. CERTIFYING: ~ Brian Penner, Vice President OF: Mnchell & Stark Construction Co. Inc. STATE OF FLORIDA) )SS: COUNTY OF COLLIER) nd acknowledged before me this ~aY of ~, who is personally known to me and who did not take an oath. SEAL: ,..:11I'1:<.. RUS3Ell H. DEJONGE kQ): :~ MY COMMISSION t DO 100258 " ':: EXPlRES:Aug1ISIll.2006 .... 1\ondlld1hnlNolBtyNllclJndllWll'ltl$ -III.' J 1494_ CertContrlbuto<YAs&8ts-County-Wale,-Cypress T "'00 Agenda Item No. 16A8 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Artisan Guild Annex OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Artisan Guild Annex has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance has been waived. Project has been is service since 2003. At that time, the value of this utility facility (assets) was $12,700 (see attachment[s]). Final Acceptance is in accordance with Ordinance 2004-31, as amended. 3) Staff has recorded legal documents in the public records office of Collier County, which have been reviewed and approved by the County Attorney's office as to fonn and legal sufficiency. 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. .~ 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff and this facility has been found to be satisfactory and acceptable. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $12,700. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney was required to complete this final acceptance. RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facility for Artisan Guild Annex, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. ,-'"" PREPARED BY: Jodi Pannullo, Engineering Technician Item Nllmber: ItemSllmmary: Meeting: Date: Page 1 of1 Agenda Item No, 16A8 Septemb0r 25, 2007 Page 2 014 COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS 16A8 To accept final and unconditional conveyance of thewaler utllilytacility tor Artisan GUild Annex 9/25/2007 SOO 00 AM AdminislrativeAssistllnt Date Prepared By Jodi Pannullo Community Development 8. Environmental Services CDES Engineering Services 1l/27/20012:41:26PM Approved By CDES Engineering Services Director Date Thomas E. KliCk, P.E. Community Development & Environmental Services CDES Engineerintl Services 8128120019:09AM Approved By Water Operations Manager D<lte Pamela Libby PubllcUlilities Water fl/28/20019:29AM Paul Mattausch Water Director Date Approved By Public Utilities Water 8/:11/20019:41 AM JudyPuig Date Approved By Community Devclopml!nt & EnvlronmentatServices Operntion!. _Il,naly~t Community Development & Environmental Services Admm BI31/200111:19AM Approved By Marlene Stewart Community Development & Environmental Services D,re EXllcutiveSccretary Community Development & Environmental Services Admin. 9f71200711c30AM Roy S. Anderson, P_E. Public Utilities Engineering Director Date Approved By Public Utilities Public Utilities Engineering 9/11200712:06 PM Approved By Joseph K. Schmitt Community Development & El1virortment<lIServices Community Dev",opnmnt & Ellvironmental St>rvices Adminstrator Date Community Deveiopmcnt & Environmental St-<rvicesAdmin. 916120017c20AM Approved By OMSCoordinato! Date OMS Coordinator County Managers Offic" Office of Mllnagement 8. Budget 9f10/20072:48PM BudgeiAnaly$t Date Approved By Mark Isackson County Managers Office Office of Management & Budget 9113120073:28 PM County Manager Date Approved By JamesV. Mudd Soard of County Commissioners County Manager's Office 9113i20015:02PM file://C:\AgendaTest\Export\89.Seotembef'l102025, %202007\ 16. o/020CONSENT%20AGEN.. 9/19/2007 co C--" <{D_ CODO ~NM 'I.!"i III ON 0> Z. '" EWQ. <J).D ->" ~2 u 0. c<J) <J)(I) OJ <{ - -----.-1 Ul" i ' .~"~~. ~ :!: .. I ~ , , , , , , , , , , lI/t~.\)oO~~.-ll' ________ ;,i .8 Iii <. " <~. "I~<t~< I~ ~" 'b, 11'1:lS0l ,(}O / - -.-- ~!lI_ II! 5iA ~~- " jl ~z 00 w- ~~ 00 "'0 "-~ " ., T~'"""' (l.ll.') ~~~ hi~ < - Ii ", nil !! I I !i~ 'I GULF OF MEXICO T a.. <l: ~ lLJ l- e/) ~ c c <( c (tl If) :.e <( a.. <l: ~ :z o I- <l: u o ....J ~~PLes I . FIRE SPRINKLER, INC. 6300 Janes Lane Naples, FL 34109 (239) 514-7155 FAX 514-7154 . Agenda Item No. 16A8 September 25, 2007 Page 4 of 4 Cost Of Goods Saturday, August 31, 2002 Michael Stephenson Coastal Engineering Consultants, Inc. 17595 South Tamiami Trail Suite 102 Naples, FL 33908 Re: Underground File Line @Artisans Guild Building 11458 Railhead Blvd. Naples, FL. Dear Michael: The following is an itemized list of the material installed: I. 1- 8x6 hot tap saddle and valve 2. 1- 60' of 6" HDPE directional bore 3. 1- 80" of6" C900IDRI4 pipe 4. 1- 5114" hydrant 5. 1- 6x4 reducer 6. 1- 4" N-shape backflow preventer 7. 1- flush and pressure test 8. 1- chlorination and backtee sample Total cost of goods = $ 2,100.00 $ 2,200.00 $ 1,100.00 $ 2,000.00 $ 800.00 $ 3,000.00 $ 750.00 $ 750.00 $ 12,700.00 Please feel free to call me if you have any questions. T Bo odica Project Manager .6- .-.-.-.- -- fie ..- ~ IlOl11lNlINOJll'TllVASSCIClA.T1CJj ,J..'/:~Jl"; A CBIA ;'&.. ',~ >>'J!fx:~... <........,."',J [i] - - Coll~rCounty FnMarlhals ..- Agenda Item No. 16A9 September 25, 2007 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water and sewer utility facilities for Calusa Park Elementary School OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Calusa Park Elementary School, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department staff on August 9, 2002. At that time, the value of these utility facilities (assets) was $8,436.25 for the water facilities and $15,564 for the sewer (Forcemain) facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. ".- 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Water and Wastewater Department staff, and these facilities have been found to be satisfactory and acceptable (see attachments). 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $24,000.25. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. ,- LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. Agenda Item No. 16A9 September 25, 2007 Page 2 of 8 RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Calusa Park Elementary School, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician ,.....~"., Item Number: Item Summary: Meeting Date: Page J of 1 Agenda Item No. 16A9 September 25, 2007 Page 3 of8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A9 Recomlnendation tv apptove ~nal acceptance of the water and sewer utili!;' fi'lcilllies for CalusaPark Eleme1tary SehGol 9,l25,1200780000AM AdministrlltiveAssistant Dale Prepared By Jodi Pannullo Community Development a. Environmental Services CDES Engineering Servlces BI9IZ00711:35:23AM CDES Engineerinl< Services Director Date Approved By Thomas E. Kuck, P.E Community Development & Environmenlat$ervices CDES Engineering Services 8191200712:52PM Approved By Date Pamels Libby PUblic Utilities WaterOpera!;ons Manager Water 81S120072:2BPM WatorDircctor Date Approved By Paul M..ttausch Public utilities Water 819120072:44PM Wa5tewLlterCalle"tjon~ M,tnager Datl' Approved By StephEn L Nagy Publ;ctltilities WasteWater 81101200711:02AM G GeorgeYilmllz WllsteWaterOirector Date Approved By PubliC Utilities WasteWat",r 8/14120071119AM Approved By JudyPuig Community Development &. Environmental Services Operations Analy"t Date Community Development a. Environmental Services Admin. !J/31120Q79:56AM EltllcutiveSecremry Date Approved B}' M;HleneStewart Community Development & Environmental Services Community Development & EnvironmentnlServicesAdm;n 9171200711:32AM Approved By Public Utilities Er.gine"ringDirector Date Roy S. Anderson, P.E. Public Utilities Pubiic Utilities Enllineering 917IZ(10711:44AM Approved By Josept,KScl1mitt Community Development & EnvironmentalServlce<r. Community Development & Environmental SHvices Adminstrator Dllte Community Deveiopment & Environmental Services Adm;ll. 918120077:14 AM OMS Coordinator OMBCoordinator Dale Approved B}. County IllIanager's Office Office of Management & 6udget 9/10120072:42 PM Approved By Mark'lsackson County Manager's Office Date Budget Analyst Office of Mana9()menl a. Budget 9112!20074:55 PM Deputy County Mar"1ager Date Approved By Leaf, Ochs, Jr. 6oardofCounty CommiSSioners Count~.Manage(sOffice 9114120075:44 PM file://C:\AgendaTest\Export\89-Septembet%2025, %202007\ 16.%20CONSENT%20AGEN.. 911912007 'd f,' 0-",[1, >1 c. rnlTnT!T"~lIJ/1 llw1TrrmIt~.'.i~. r-. 1'-" " , ! >-, L_ .~-;_- l c j (' , -,. ,.0J1To:hjji= :f1J'?f--I}Jrr, '-r /, ,. --~!.~I~~~/--", _~_. 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CERTIFICATION OF CONTRIBUTORY ASSETS Agenda Item No. 16A9 September 25, 2007 Page 5 of 8 PROJECT NAME: CALUSA PARK ELEMENTARY SCHOOL LOCATION: DAVIS & SANTA BARBARA BLVDS. NAPLES, FLORIDA 34104 NAME AND ADDRESS OF OWNER: COLLIER COUNTY SCHOOL BOARD 5704 COUGAR LANE NAPLES, FLORIDA 34109 TYPE UTILITY SYSTEM:WATERMAIN (list water/ sewer and effluent reuse separately) DESCRIPTION AND COST OF MATERIAL, LABOR AND SERVICES Please list each element of the system/ e.g., pipe, manholes, lift station, meters, valves, fittings, etc. ITEM SIZE QUANTITY UNIT COST TOTAL TAP-SS 16"XIO" 1 $ 4050.00 $ 4050.00 DR18 10" 37 LF $ 10.25 $ 379.25 DR14 10" 20 LF $ 11. 85 $ 237.00 45 BEND 10" 2 $ 235.00 $ 1:~~:~~ RISER TO BCKFLW 10" 1 $ 1500.00 $ HYDRANT W/TEE 1 $ 1800.00 $ 1800.00 $ 8,436.25 TOTAL AMOUNT (If more space is required use additional page(s). Number each page and include the name of the proJect) . ... . . CERTIFICATION OF CO~TRIBUTORY ASSETS Agenda Item No. 16A9 September 25, 2007 Page 6 of 8 -.-. --- ---------- -- PROJECT NAME: CALUSA PARK ELEMENTARY SCHOOL LOCATION: DAVIS & SANTA BARBARA BLVDS. NAPLES, FLORIDA 34104 NAME AND ADDRESS OF OWNER: COLLIER COUNTY SCHOOL BOARD 5704 COUGAR LANE NAPLES, FLORIDA 34109 TYPE UTILITY SYSTEM: FORC~~ (list water, sewer and effluent reuse separately) DESCRIPTION AND COST OF MATERIAL, LABOR AND SERVICES Please list each element of the system, e.g., pipe, manholes, lift station, meters, valves, fittings, etc. ITEM SIZE QUANTITY UNIT COST TOTAL TAP-SS 20 nX4 n 1 $ 2,800.00 $ 2,800.00 DR14 411 180 LF $ 7.30 $ 1,314.00 Jack & Bore 12" 100 LF $ 105.00 $ 10,500.00 Check Valve 4" 1 $ 950.00 $ 950.00 $ 15,564.00 TOTAL AMOUNT (If more space is required use additional pagels). Number each page and include the name of the proJect) . . . Agenda Item No. 16A9 September 25, 2007 Page 7 01 8 (;) Memorandum To: Joe Pannullo - Engineering Technician - Engineering Services Sherry Eaton - Engineering Technician - Engineering Services From: Pamela Libby - Water Operation Manager Date: May 18, 2007 Subject: Acceptance of Calusa Park Elementary School The Water Department has reviewed the improvements that were installed as part of the connection of the Calusa Park Elementary School to the Collier County Water-Sewer District. These improvements include the piping from the existing water distribution network through the large meter assembly. The improvements were found to be in compliance with the Utility Standards as were applicable at the time this system was installed. If you need any additional information, please let me know. Office of the Water Operations Manager Agenda Item No. 16A9 September 25, 2007 Page 8 of 8 Co.! 9mnty - ~ MEMORANDUM TO: Jodi Pannullo - Engineering Technician - Engineering Services Sherry Eaton - Engineering Technician - Engineering Services FROM: Steve Nagy - Wastewater Collections Manager DATE: July 30, 2007 SUBJECT: Acceptance ofCalusa Park Elementary School The Wastewater Department has reviewed the improvements that were installed as part of the connection of the Calusa Park Elementary School to the Collier County Water-Sewer District. These improvements include the piping from the existing pump station into the County force main. The improvements were found to be in compliance with the Utility Standards as were applicable at the time this system was install ed. If you need any additional information, please call me at 591-0186. Page 1 of 1 Agenda Item No. 16A10 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water and sewer utility facilities for Charlee Estates, Phase 1 OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Charlee Estates, Phase 1, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department staff on June 25, 2004. At that time, the value of these utility facilities (assets) was $57,337.33 for the water facilities and $82,777.51 for the sewer facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. -- 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff, and these facilities have been found to be satisfactory and acceptable. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $140,114.84. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. ..-- RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Charlee Estates, Phase 1, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician Item Number: Item Summary: Meeting Date: Page 1 of I Agenda Item No, 16A10 September 25, 2007 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMiSSIONERS 16A10 Recommendation to approve final acceptance of the water and sewer utility facilities for Charlee Estates. Prlase 1 912512007 9:00:00 AM AdminislrativaAssistllnt Date Prepared B}' Jodi Pannullo Community Development 8- Environmental services COES EngineenngServices 8ISI20073:26:05PM Approved By COES Engineering Services Director Date Thomas E. Kuck, P,E. Community Development & Environmental SGrvice~ CDES Engineering Servicf)s 8191:00073:51 PM Approved By StephenL,Nagy WastewaterCo!le<::tionsManager D... PUblic Utilities WasteWater 811312007 Z:50PM WasteWat<!rDirec'or Date Approved By G, GeorgeYilmaz Public Utilities WasteWaler 1l1141200711:17AM WalerOperationsMllnager Dale Approved By Pamel..Ubby Public Utilities Waler 8121/20071:32 PM WalerD,rector Dale Approved By Paul Mattausch Public Utilities Water 8121120014:34 PM Dale ApprOl'edBy JudyPuig Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. 8131t200711:23AM Marlene Stewart Dale Approved By Community Development & Environmental Services Executive Seeret"ry Community Development 8. EnvironmcmtalS"rvicesAdmin, 917/200711:35 AM Approved By Put/lieUtlli!les Er,gineeringDireelor Dale RoyS Ander$...,n. P.E. PublicOtilities Public Utilities Engine-ering 917/200711A5 AM Approved By JosephK, Schmitt Community Development & EnvlronmentlllServices Community Development & Erwironmental SIorvices Actminstrator Dste Community Development & Environmental S"rvices Admin. 9/8/20077:15AM Approved By OMBCoordinator Date OMS Coordinator County Manager's Office Office 01 Management & 8udget 9110120072:43 PM BwdgetAnalyst 0'" Approved By Mark Isackson Coul1ty Manager's Office Office of M,magement & 8udget 911Z120075:08PM DepulyCoul1ty Mat1119<:or D~te Approl'ed By LeoE,Oclls..lr. Board of County Commissioners County Mat1agllr'sOffice 911412007 5:46 PM file://C:\AgendaTest\Export\89~September%2025, %202007\ 16. o/020CONSENT%20AGEN... 9/19/2007 or--", ~o'+- c.o~O ~ .('") .U":> " ON OJ Zl-{tl E15Cl.. "E =='" ro~ "Del. ~'" a;U) 0) <( ,..~~ I~ .- I l 8 , 1 1 1 . ~ z w(;) ~!;( ,"0 o ~ Z Be ., ~~ :-> ~" . , " , i- ::J ;l!! i , o. ,;: ~fl- H~ ~~~ '" n- , .~v:) , , , ., II ">i::: 1:0 ,<>;." ~! 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" , , , a.. <( ~ LiJ I- C/) lJI :f 't" U) w ... ... -J ~ 0:: U a.. <[ ~ z o ~ u o -1 " l~ "Agenda Item No. 16A 10 Sep.tember 25, 2007 CERTI&TION OF CONTRIBUTORY AS S - COUNTY Page 4 01 5 PROJECT NAME: Charlee Estates ~(Q)[9JW LOCATION: a portion of land located in Section 12, Township 51S, Range 26E, Collier County, Florida NAME & ADDRESS OF OWNER: Habitat for Humanity of Collier County, Inc. 11145 Tamiami Trail East, Naples, Florida 34110 TYPE OF UTILITY SYSTEM: Potable Water (Materials Only) liTEM SIZE I QUANTITY I UNIT COST TOTAL PVC C900 Pipe 8" 4870 If $4.73 $23,035.10 Sampling Point 2 ea $520.39 $1,040.78 Gate Valve 8" 15 ea $641.87 $9,628.05 Blow Off Assembly 2 ea $314.37 $628.74 Fire Hydrant Assembly 13 ea $1,559.16 $20,269.08 Tapping Sleeve & Gate 8"x12" 2 ea $1,367.79 $2,735.58 Valve TOTAL COST $57,337.33 I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system. H ry rvan Naples Road Building Corporation STATE OF FLORIDA ) )SS: COUNTY OF COLLIER ) The foregoing instl1,lment was signed and acknowledged before me this iilfHh day of{l12Jl _, 2004, by tif/}l r mffl.l1 n who is personally known to me and who did not take an oath. \lil"iI \\\\\ d Ii;", SEAL: ;:.", ~a Hernan;""" $" ~C:i........_..61< ",1~ ~ ...~\,~\SSION,/;"... ~. ... . o~ '8 '"-1;0. ~. ~ :(i~~ '.?Oo.~.. ~ E :$ ~ '" ~.. ~ =*: ~*~ ~=: ......, ::. ~-z:. #OD113821 .:-s!" ~0.. ~ ..~,:;;-: .~~". ~ . "tIfI'--dO..- G~' ~..:AI'::..~~~.;"'<.:Y..';$- .~~/ 6 . PROJECT NAME: Charlee Estates . AQenda Item No. 16A10 CER.ATION OF CONTRIBUTORY ASS COUNTYSeptember 25,2007 Page 5 of 5 ~(Q)~W LOCATION: a portion of land located in Section 12, Township 51S, Range 26E, Collier County, Florida NAME & ADDRESS OF OWNER: Habitat for Humanity of Collier County, Inc. 11145 Tamiami Trail East, Naples, Florida 34110 TYPE OF UTILITY SYSTEM: Sanitary Sewer (Materials Only) l,TEM SIZE I QUANTITY I UNIT COST TOTAl PVC C900 Pipe (0-6') 8" 2,108 If $2.95 $6,218.60 PVC C900 Pipe (6'-8) 8" 726 If $2.95 $2,141.70 Manhole (0-6') 4' 8 ea $1,421.46 $11,371.68 Manhole (6'-8') 4' 4 ea $1,982.20 $7,928.80 Laterals 6" 3,484 If $1.69 $5,887.96 Single Clean Outs 6" 12 ea $79.40 $952.80 Double Clean Outs 6" 40 ea $79.40 $3,176.00 Lift Station 1 ea $42,665.20 $42,665.20 Force Main CL 150 Pipe 4" 880 If $1.61 $1,416.80 Force Main CL200 Pipe 4" 90 If $3.18 $286.20 Tapping Sleeve & Gate 4"x16" 1 ea $731.77 $731.77 Valve TOTAL COST $82,777.51 I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system. STATE OF FLORIDA ) )SS: COUNTY OF COLLIER) The foregoing instrument was signed and acknowledged before me this dU-lh day of tVlli Y 2004, by I-IPnrr fY)yJ/nJ/l who is personally known to me and Xl'liIll rlid not take an oath. \,\\\\\ 1111/11 ~,\" ~\a f\ernano;: ~/.I"i: SEAL" .;$- sG ..........s.?' ~/. . ~ ...~\i\SSION~.. ~ ~ :",o~\!.'\e'.?oa~"" ~ .;::- :$"';,..:j '" is>~ ;: ~*: -.- :*; - .. . - ~",:. #DD113821 :"61 ~0.". "9!:~ ~..,.."^... ~~~...:-.9~~ 'z"ry ..7~"'~..:.<(~, "'.o<...'OII;,~~~.....:.C'"_ Q' ,,"> ~~~/ 6 . Agenda Item No. 16A11 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water and sewer utility facilities for Charlee Estates, Phase 2 ~, OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Charlee Estates, Phase 2, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department staff on April 25, 2005. At that time, the value of these utility facilities (assets) was $15,878.75 for the water facilities and $10,189.96 for the sewer facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. .-' 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff, and these facilities have been found to be satisfactory and acceptable. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $26,068.71. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. ~ RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Charlee Estates, Phase 2, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No. 16A11 September 25, 2007 Page 2 of5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 161'11 Recommendation to approve final acceptance of the water and sewer utility facilities for Charlee Estates, Phase 2 9/25/20079:00:00AM AdministrativeAsslstant Date PrepuedBy Jodi Pannullo Community Dovelo~menf & Environmental Services COES Engineerlnll Serv.ces 1.119120073:J3:10PM CDES Engineering Services Director Date Approved By Thomas E. Kuck, P.E. Community D!lvelopment & Environmental Services COES Engineerlnp ServIces fJ/9/Zoo73:52PM Date Approved By StBpnenL. Nagy Public Utilities WastewalerCollectionsManager WasteWater 6113120072:50 PM WDsteWllterDirec,or Dale Approved By G. Georg",Yilmaz Public Utilihes WastaWater !l/14/200711,16AM WarerOperalionsManager Date Approved By PamelnLibby Public Utilities Water 8/21/20071:33 PM Date Approved By Paul Mattausch Public Utilities Wall!rDirector Water 8/21120074:33 PM Operations Analyst Date Approved By JudyPuig Community Development & Environmental Services Community Deve'opment & Environm'mtal Services Admin 81311200711:26AM Approved By EKecullve Secretary Dale MarleneSlewart Community Dl!velopment & Environmental Services Community Development & Environmental Services Admin. gI7l200711:38AM Public UtJlities Engineering Director Date Approved B)' Roy B. Anderson. P.E. Public Utilities PubliC Utilities Engineering 9171200711:45 AM Approved By Joseph K Schmitt Community Devl!lopment & Environmental Services Communit~' Development & Environmental S..rvices Adminstrator Date Community Development & Environmental :.o]!rvlcesAdmln. SIB/20077:16AM Approved B) OMS Coordinntor Date OMBCoordlnator County Manager's Office Office or Managemanl & Budget S110120072:43PM Dnte Approved By Mark I$~ckson County Manager's OWe"" Budget AnDlyst Office of Management & Budget 9/13i2007S,50AM Deputy County Managar Onte- Approved By LeoE Ochs.Jr. Board of County Commi$sioners County Manager's Office- 9/14120075:48 PM file:/!C:\AgendaTest\Export\89~Septembero/02025, %202007\ 16.%20CONSENTo/020AGEN... 9/1912007 ~r--cn :;:0""- tO~O ~ .""' .m Q) ON C> Z~'" EECL ,!BE -Q) ",- ,,0. c~ Q) OJ <{ I II i l ~ < a.. i\ <t . i L " z w2 LLI t:!;( I- <n" 0 - ~ Cf) , . . ; ~~ ~~ ~~ N W '" <( " ... I nl':l$ 01.l0l< / - -.- '" w , l:J ...J '" <( o , ~i:i !~, N' !i- = . I i ,- . ~! i , ! 1 I . 1'- I N ~! ~ ,. 9ii~... .e , ltell":) , " g . , a.. <t L ~ z o I- <t u o -.J . . .. Agenda Item No. 16A11 September 25, 2007 Page 4 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: Charlee Estates - Phase 2 ~(Q)L9>W LOCATION: a portion of land located in Section 12, Township 51S, Range 26E, Collier County, Florida NAME & ADDRESS OF OWNER: Habitat for Humanity of Collier County, Inc. 11145 Tamiami Trail East, Naples, Florida 34110 TYPE OF UTILITY SYSTEM: Potable Water (Materials Only) liTEM SIZE QUANTITY UNIT COST TOTAL PVC C900 Pipe 8" 1126 If $6.05 $6,812.30 Sampling Point 1 ea $531.78 $531,78 Gate Valve 8" ea $644.55 $644.55 Single Water Service 4 ea $196.60 $786.40 Double Water Service 13 ea $306.01 $3,978.13 22 Y, Degree Bends 8" 5 ea $152.95 $764.75 45 Degree Bends 8" 6 ea $151.24 $907.44 Tapping Sleeve & Gate 8t'x12" 1 ea $1 ,453.40 $1,453.40 Valve TOTAL COST $15,878.75 I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system. obert S. Hardy Naples Road Building Cor oration STATE OF FLORIDA ) ) SS: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 1-1 h day of Apr,'/ 2005, by Robert S. Hardv who is personally known to me and who did not take an oath. SEAL: .\\\\i,i.":','ii ..,\\.... H' 'Ii' s'".:. {\\a ern<ir,o:."'"/ ,.:..,.... ':)v....:......~> ~i~ :~~ ...~~~bSJON('-i.. .~ .~ .,,~(j s-e \S'co. ~ '. -:. ~:: :~ ')~ i76'"too:- ~*: .... :*~ :~7>~ #DD113JJ21 .:...} .~.<-1-:... 11.., ...v~?~. -;~'9J-...-1;.~d~..C;'_;:;' ...~ ,Ou,......t~l:~....&'>-::~ ',/,.'80(' CTl>,or D. ," ~,a td/l?t:U1~ / (j / . Agenda Item No. 16A11 . September 25, 2007 CERTIFICATION OF CONTRIBUTORY ASSETS . ~OUNTY Page 5 of 5 PROJECT NAME: Charlee Estates - Phase 2 ~@(?)W LOCATION: a portion of land located in Section 12, Township 51S, Range 26E, Collier County, Florida NAME & ADDRESS OF OWNER: Habitat for Humanity of Collier County, Inc. 11145 Tamiami Trail East, Naples, Florida 34110 TYPE OF UTILITY SYSTEM: Sanitary Sewer (Materials Only) liTEM SIZE , QUANTITY , UNIT COST TOTAL PVC C900 Pipe (3-8') 10" 800 If $5.78 $4,624.00 Manhoie (3-8') 4' 2 ea $1,492.48 $2,984.96 Laterals 6" 500 If $2.04 $1,020.00 Single Clean Outs 6" 8 ea $63.62 $508.96 Double Clean Outs 6" 11 ea $95.64 $1,052.04 TOTAL COST $10,189.96 I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system. CERTIFYING.: '// ~/ a;L?"tl-z Robert S. Hardy Naples Road Building Corp ration STATE OF FLORIDA ) ) SS: COUNTY OF COLLIER) The foregoing instrument was signed and acknowledged before me this ll-/h day of Rp n I 2005 by Robert S. Hardv who is personally known to me and who did not take an oath. Jly;u~ du7lM (/ SEAL: ..",;u.::ii'" ,~., t\\a Hern~fi ......" sO....,~.....(f~, .!' ...~~v.\:JSIGNc~.... .:.._ .,-.\...G~., 182.;: ~..g". .=: :~...,'i (?$~':. =*: ,n ~ .., _.. . .:~.~\ IIDD11:1821 : '7.;)". J'""So,,;je.j1'l\f".. .' J~-:>..'...;-a",_l!Wf~'.'" 111.>1 ...... .~ ,.~, Agenda Item No. 16A12 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of Hibiscus Golf Course OBJECTIVE: To approve for recording the final plat of Hibiscus Golf Course, a subdivision of lands located in Section 19, Township 50 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERATIONS: Engineering Review Staff has completed the review of the construction drawings, specifications, and final plat of Hibiscus Golf Course. These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. There are no required subdivision improvements associated with this plat. Engineering Services Department recommends that the final plat of Hibiscus Golf Course be approved for recording. FISCAL IMPACT: ~ The County will realize revenues as follows: Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $1,020.00 GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. ~ Agenda Item No. 16A 12 September 25, 2007 Page 2 of 4 LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents for legal sufficiency. RECOMMENDATION: That the Board of County Commissioners approve the final plat of Hibiscus Golf Course for recording. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department ,- II Nr--,," ~o_ hi <(00 ,.u::..N("') -)<J) " "'" '" L-03D- c.. E.D OlE <( ==2 roc. ~ -ow C(f) w ,~: '" ',. LLI <( ~,! I" <"I . ~ g~g ig i ~..~ i - rn i , . " 3l~ O. ,LON / -.-- - Ul S o U lL l!l '" "' ::> 1i.l ~ , ..... '. i- " " , . . ill I--Z 00 UJ- '!< 00 "'0 lL--, i · i c.. <( ~ , Z i , 0 ! - ^ I ~ U 0 ...J , Ir 101 $lj~'" ~- -:;:: II JJ.Nllcll<MOll:l .~~ "I' i' , ~ 1- ,I ~ II ! . i , D! I I . Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No. 16A 12 September 25, 2007 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSiONERS 15A12 ihis Item reqUIres ~hal ex pane diSClosure b<, provioed by CommiSSion MemtJers ShOUld a heanng be fleld on this Item. ali part,c,pants are reqUired to be sworn Ir Recommendation to approv? for recording !he final plat ofrl,biscus Golf Course 9/25i200~9QOOO;iM Onte Prepared By John Houldsworth Community Development &. Environmental Services Senior Engineer Engineering ServiceI' 9110120079:47:51 AM Date Approved By Marlene Stewart Community Development & EnvironmentatServices Executive Secretary Community DevelQpment & Environmental Serv+ces Admin. 91101200712,23 PM Date Approved By JudyPuig Community Development & EnvironmentalServ;ces Operations Anillyst Community D~velopment & EnvironmentalServicesAClmin 9/101200712,ZSPM Stan Chrzanowski Date Approved By Community Developm"nt & Env,ronmentaIService~ EngineenngReview Manager EngineenngServ,ces 9/10/20073:10 PM Approved By Joseph K. Schmitt Community DevelDpment & Environmental Services Communi!y Development & EnvIronmental ServIces Adminstrator Date Community Development & Environmental Services Admin 9/10120075:25 PM Date Approved By OMBCoordinator County Manager'sOffiee OMBCoordinator Office of M;>nagement & Budget 91111200712:3t'1PM Date Approved By Mark Isackson County Manager's Office BuClgetAnaijSI Office of Management & Budget 911412007243 PM Date Approved By LeoE.OchsJr Board of County Cpmmi~sioners Deputy County Manager Count,' Man,1g"(sOffi,,e 9/14/2007522 PM file://C: \.A.gendaT est\Export\89.September%2025, %202007\ 16. %20CONSENT%20AGEN,. 9/19/2007 Agenda Item No. 16A13 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water and sewer utility facilities for Bradford Lakes OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Bradford Lakes, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department staff on March 8, 2005. At that time, the value of these utility facilities (assets) was $41,686 for the water facilities and $69,850 for the sewer facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. .- 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff, and these facilities have been found to be satisfactory and acceptable. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $111,536. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. -- RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Bradford Lakes, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician Item Number: ItemSummllry: MeetIng Date: Pagelofl Agenda Item No. 16Ai3 September 25, 2007 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16,.0..13 Recommendal,on t,'J approve final acceptanc€ ot the water and sewer utility facilities far Br<ldfordLakas 9i25120079 OQ,QO ilM AdministraliveAssislllnt Date Prepared By Jodi Pannullo Community Development & Environmental Services CDES Engineering Service$ 8124/20079:22:30AM CDES Enginnenng Se>rvlces Director [Jate Approved By Thom~$ E. Kuck, P.E. Community Development & Environmental Servi~es CDES Engine8rin{; ServIces 8124/200710 39AM WaterOr>fHntionsMan~ger [jllte Approved By Pamela Lihby Public Utilities VIIalf;r 812111200i 9:26 AM Wa,tewalerCotie :tion~, Marwger Dat~ Approved By Stephen L Nagy Public Utilitie.. Wa",teWllter B/2l!J2007 7,27 AM Wat'!rDirector Date Approved By Paul Mattau6ch Public Utilities Water 8f31120079:54AM Approved By Date JudyPuig Community DtweloplYlont 8. Environmental Services Operations AnlllY6t Community Developm<:lnt & Environmental Service" Admin eI31/200710:33AM Date Approved By G GcorgcYilmaz PutllicUtiilties WasteWaferDirBdQr WasteWater 9/6/20017:51 PM E,ecutiv(! Se~rffiMY D'lIe Approved By MatleneStewart Community Devc:lopment& Environmental Services Communitl'Developrnent& Environmentai Sr:rviCe5 Admin ~m;200710:58 AM PUbll' Utili!i"s Engineering Director Date Approved By Roy B.Anderson P.E Public Utilities PubliC Utilities Engineering 9110120075:06 PM Approved By J06ephKSCIlmitt Community Deveiopment & El1vironmentlllServiees Cornmunlty[>evelopmllnt& ErlVironmental Snrvices Adminstralor Date Community Devdopment & Environmental Suvi'''5Admin. 9111:200710;31 AM OMBCoordinntor Dnte Approved By OM8Coo"dinator County Mnnager's Office Office of Manag~men\ & Budget 9/12/200i 9,21 AM Date Approved By Marl< i:>ackson County Manayers Office 8udgetAnalysl Office of Management & Budget 91131200711,13 AM County Manage, Date ApprevedB)' Jame5 V. Mudd Board of County Commissioner.; County Manager's Office 9/131200i5:52 PM file:!/C: \AgendaTest\Export\89-Septcmber%2025,%202007\ 16. %20CONSENT%20AGEN... 9/19/2007 Mr-Li") ~O_ <00 ::e~M . ,l[) Q) ON OJ Z~ro "'0- '::.0 wE ==", roo. "0", a5U') Ol < - . , :; "', . . Agenda Item No. 16A 13 September 25, 2007 Page 4 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: CYPRESS WOODS - BRADFORD lAKES LOCATION: Section 18, Township 48 South, Range 26 East, Collier County, Florida NAME & ADDRESS OF OWNER: US HOME CORPORATION 10491 Six Mile Cypress Parkway Fort Myers, Florida 33912 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) 0.1~ '-= .... \cc </ u liTEM pvc Watermain Gate Valve Single Water Service Double Water Service Tapping Sleeve Tapping Valve Steel Casing' Air Release Valve premanent Sample Point QUAN. UNIT 2,820 LF 2EA 54EA 6EA 1 EA 1 EA 50 LF 3EA 1 EA SIZE 10" 10" 10" 10" 20" TOTAL COST "Note: Carrier pipe is included as part of length of PVC Watermain COST $9.30 $910.00 $110.00 $175.00 $1,100.00 $1,000.00 $45.00 $550.00 $650.00 TOTAL I $26,226.00 $1,820.00 $5,940.00 $1,050.00 $1,100.00 $1,000.00 $2,250.00 $1,650.00 $650.00 $41,686.00 I do hereby certify that the quantities of material described above are true and accurate representation of the as-installed cost of the system being contributed to Collier County Utilities,lnc.. CERTIFYING: ~ Brian Penner, Vice President OF: MITCHELL & STARK CONSTRUCTION CO. INC. STATE OF FLORIDA ) )SS: COUNTY OF COLLIER ) s signed and acknowledged before me this 22nd _ day of _Oct who is personalty known to me and who did not take an oath. SEAL: ~~.~'''''. RUSSElL ll!l:'''~' H.1lEJOHGE ;', ,oj MY COMMISSION' DO 108258 '!.\~'....iJof.i EXPIRES: August 11, 2006 .ar,.%-'~ BondedThruNOIaIyPL.tllC:UOOmwrilers , .. . . Agenda Item No. 16A 13 September 25, 2007 Page 5 of 5 CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: CYPRESS WOODS - BRADFORD LAKES NAME & ADDRESS OF OWNER: US HOME CORPORATION 10491 Six Mile Cypress Parkway Fort Myers, Florida 33912 C'\j ~,'~ ~ " 0... """"p' . , fJu. LOCATION: Section 18, Township 48 South, Range 26 East, Collier County, Florida TYPE OF UTILITY SYSTEM: SANITARY SEWER (MATERIALS ONLY) I ITEM PVC Gravity Sewer Single Sewer Service Double Sewer Service Sanitary Manholes Forcemain Air Release Valve Tapping Saddle Tapping Valve Lift Station SIZE 8" 6" 6" QUAN. UNIT 2665 LF 8 EA 29 EA 9EA 1120 LF 1 EA 1 EA 1 EA 1 EA COST $3.00 $95.00 $130.00 $1,975.00 $2.00 $1,475.00 $525.00 $310.00 $35,000.00 TOTAL I $7,995.00 $760.00 $3,770.00 $17,775.00 $2,240.00 $1,475.00 $525.00 $310.00 $35,000.00 4" 10"x4" 4" TOTAL COST $69,850.00 I do hereby certify that the quantities of material described above are true and accurate representation of the actual material cost contributed to Collier County Utilities, Inc. Utilities, Inc.. CERTIFYING: /--- Brian Penner, Vice President OF: MITCHELL & STARK CONSTRUCTION CO. INC. STATEOFFLORIDA ) )ss: COUNTY OF COLLIER ) s signed and ackno1o\Aedged before me this 22nd day of _Oct_, who is personally known to me and who did not take an oath. SEAL: 4"!:,.O;.....,. RUSSB.lH. DE.KlNGE i~".A,,~,\ MY COMMISSION t DO 108258 ~~,kJ EXPIRES, At.guslll, 2006 ~~if..~~ BorldedThruNo&aryP\tllit:~' Agenda Item No. 16A14 September 25, 2007 Page 1 of 6 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water and sewer utility facilities for Eckerds East Naples OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERA nONS: 1) The Developer of Eckerds East Naples, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department staff on July 21, 2005. At that time, the value of these utility facilities (assets) was $4,721.05 for the water facilities and $6,655.38 for the sewer facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. "~ 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering Services Department staff, and these facilities have been found to be satisfactory and acceptabie. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $11 ,376.43. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. -- LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. Agenda Item No. 16A14 September 25, 2007 Page 2 of 6 RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Eckerds East Naples, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician Item Number: Item Summary: Meeting Dale: Page 1 of 1 Agenda Item No 16A 14 Septembor 25, 2007 Page 3 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A14 Rl'lcommendation to approve Final acceptarlCl'l of the water anos€wer utility facilities lor Eckerds East Naples 9f25f2007900,OOAM AdminisiraHveAssistant Dnle Prepared By Jodi Pannullo Community Development & Environmentalservkes CDESEngineering Services $/17/Z0079:01:27 AM CDt:SE:.ngineeringSllrvicesDirnctor Date Approved By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineerinj,< Services 6117/20079:17 AM WastewaterColle<:tionsManager Data Approved By StephenL. Nagy Public Utilities WasteWater 81211200712:58 PM Pamel~ Libby Water OOHatlons Man~ger Dote Approved By PublicUtiliiies Water 11121/20071:34 PM Approved By G GeorgeYilmaz PublicUliIities l'JasttNJalerDire:OlOr D~te WasteWater 8/21120071:34 PM WahuDirector Date Approved By Paul Mattausch Public Utilities Water 8121120074:31 PM Operations Analyst O;Jle Approved By ,!udyPuig Community Dl'velopment & Environmental Services Community Development & EnvironmentalServicasAdrnin. 8131/200710:21 AM Date Approved By M3rlene Stewart Executive Secretary 9f71200710:S3AM Approved By Community Development & Community Deve>opn'ent 8. Environmental Services Environmantal S<<rvices Admin. Roy S. Anderson. P.E. Public Utilities E,ogineering Director D::\te Public Utilities Public Utilities Engineering 9110120074:S5PM Approved By Joseph K SChmit! Community Development & EnvironmentatServices Community Deveiopment 8. EnvironmentalSorvicesAdminstrator Date Community Development & Environmental S"rvice~Admin 9/111200?1C:28AM OMS Coordinator Date Approved By OMBCoordinator County Manager's Office Office of Manag"ment& Budget 9/12120079:20 AM Budget Analysl 0,,, Approved B)' Marlllsackson County Manager's Offrca Office of Management & Budg<lt 9113120079:01 AM Deputy County Manager D'" Approved By Leo E. Ochs. Jr. Board of County Commissioners County Manager's Office 9114120075:51 PM 9/1912007 file://C:\AgendaT est\Export\89-September%2025,%202007\ 16.%20CONSENT%20AGEN.. ""r---<o ~o_ <(00 <oN" ""'u?al 'N OJ ZO. ro iVo.. En O)E ==0) roo. "00) <=(1) 0) OJ <( LU I- en ~ o . ^ " ~ o < ~ z o w - >-!;( -0 "'0 ~ D.. <( L GIIW~n-wll3n1O:l --~ ~ . j ~I ! - ~ ]'lY.Il;Ol,DI< / -.-- ~ - '" W ...J "- "'" , z ! .... i" , '" ,! ~ , ~ , 0 ~! '" ; ; , i Q [J~~ ,~ , , '" 1= ~ , OJ " ~! " ,! '" , , u '" ~ i w I I-z , D.. ~ 00 ~~i N . , ~~ i~- <( i Ii, 00 , ~o L ,- "-~ '0 ! i!r , 1 Z , J -~~ i. , , 0 , ,. , " - " , I- -, l '0 <( ; j llH'lfa) i i u -, 0 , -' , ~ , , T -..-.------------- -"_.. CERTIFICATI~ COST CONTRIBUTORY ASSETS. Ct"TV Agenda Item No. 16A14 September 25, 2007 Page 5 of 6 PROJECT NAME: Eckerds 951 & 41 LOCATION: Section 3 Township 51 S Range 26 E Collier County, Florida ({;(Q)~w NAME & ADDRESS OF OWNER: Southwest Florida Opportunity Fund 2223 Trade Center Way Naples, FL 34109 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) QUANTmES SIZES DESCRIPTION UNIT PRICE TOTAL COST 1 Ea. 20" x 10" Tapping Sleeve & Valve 2.996.28 2,996.28 30 L.F. 10" C900 DR14 PVC Pipe 9.28 278.40 33 L.F. 6" C900 DR14 PVC Pipe 4.35 143.55 1 Ea. 6" Gate Valve & Box 420.58 420.58 2 Ea. 10" MJ 90 wi ML 231.63 463.26 1 Ea. 10" x 6" Reducer 124.98 124.98 1 Ea. 10" x6'1t Tee 197.00 197.00 1 Ea. 6" 90. Bend 97.00 97.00 TOTAL COST 4,721.05 I do hereby certify that the quantities of materials described above are a true and accurate representation of of the system being contributed to Collier County, OF: Jensen Underground Utilities, Inc. 5585 Taylor Road Naples, FL 34109 STATE OF FLORIDA) ) 55: COUNTY OF COLLIER ) The foregoing ins!rument was signed and acknowledged before me this 7th day of June, 2004 by Kevin Jensen, who is personally known to me and who did not take an oath. ~11r~W/la.~ Donna L Lundgren SEAL: .~,..;"" DC:lMlAL LUNDGREN .{ /$:~ PubIC ~ State of Rodda d~" . o.......Jt .E1...:.brTU\l.2(1J7 i." c:....... ...., # 00199598 CERTIFICATI'OF COST CONTRIBUTORY ASSETS. INTY Agenda Item No. 16,1\,14 September 25, 2007 Page 6 of 6 PROJECT NAME: Eckerds 951 & 41 LOCATION: Section 3 Township 51 S Range 26 E Collier County, Florida (Q(Q)/ftw NAME & ADDRESS OF OWNER: Southwest Florida Opportunity Fund 2223 Trade Center Way Naples, FL 34109 TYPE OF UTILITY SYSTEM: SANITARY SewER (MATERIALS ONLY) QUANTITIES SIZES DESCRIPTION UNIT PRICE TOTAL COST 1 Ea. 16" x 4" Tapping Sleeve & Valve 1,462.18 1,462.18 315 LF 4" OR14 PVC Pipe 2.23 702.45 180 LF 4" HOPE Pipe 2.32 417.60 180 LF 8" SOR11 HDPE 12.00 2,160.00 1 Ea. 4" Air Release Assembly 986.99 986.99 8 Ea. 4" MJ 45 wi ML 115.77 926.16 TOTAL COST 6,655.38 I do hereby certify that the quantities of materials described above are a true and accurate representation of of the system being contributed to Collier County. CERTIFYING: /~~'-"'"" /---:;? C-~~cc: _~---- 7&/ ____- Kev~Sen, President OF: Jensen Underground Utilities, Inc. 5585 Taylor Road Naples, FL 34109 STATE OF FLORIDA ) ) 55: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 7th day of June, 2004 by Kevin Jensen, who is personally known to me and who did not lake an oath. SEAL: ~"...,~. ~LWI'lDGREN ,'. O/.~ f %NoIaIyNllc._ ~~ . . 0..__ ..........1.2007 .'1r... C 1"1 r 1,,'llDl99598 ~ Agenda Item No. 16A 15 September 25, 2007 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the water and sewer utility facilities for Golden Gate High School/Access Road OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of these water and/or sewer facilities. CONSIDERATIONS: 1) The Developer of Golden Gate High School/Access Road, has constructed the water and sewer facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of these utility facilities was approved by the Engineering Services Department. The value of these utility facilities (assets) was $225,176.50 for the water facilities and $55,782.02 for the offsite forceman facilities (see attachment[s]). This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. ~.- 3) Staff recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. 4) The water and sewer facilities have been operated and maintained by the Collier County Water-Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Water and Wastewater Department staff, and these facilities have been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $280,958.52. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. .._ LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. Agenda Item No. 16A15 September 25, 2007 Page 2 of9 RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Goiden Gate High School/Access Road, and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician ,.- ,.--" Item Number: Item Summary: Meeting Date: Page 10f1 Agenda Item No. 16,A,15 Seplember 25, 2007 Page3of9 COLLIER COUNTY BOARD OF COUNTY COMMISSiONERS 16/,15 Recommendation lfl approve final acceptance of the water aM utility tacili1ies for Golden Gate High SC\looilJ.,ccess Road 9/25/20079000QI\M AdministrativeAs~istanl Date Prepared By Jodi Pannullo Community Development & Environmental Services CDESEngineering Services 811112007 !l:37:48AM Approved By CDES Engineerin9 Services Director Date Thomas E. Kuck, P.E Community Development & Environmental Services CDES Engineerinl;: Services 8120/20077:44 AM Stephen L Nagy WastewnterColleftionsManager Date Approved By PubliC Utilities WasteWater S/21120Q712:58PM G, GaorgeYilmaz WasteW.1torDireClOr Date Approved By Public Utilities WasteWater 8/21120071:34 PM Approved By PamelaUbby PUblic Utilities WaterOpernti<lnsManaQ,n Date Water 6121/20071:34PM WalerD,rnctor D~, Approved By Paul Mattaosch Public Utilities Water S121120074;2SPM Dale Approved By Judy Puig Operations Analyst Community Development & Community Development & EnvironmentillServices Environmentlll Services A.dmin. 6/31/200710:25AM Marlene Slewart El\ecutiveSecrelary Date Appro\'edBy Community Development & E'nvironmantalServices Community Deve,apment & EnvironmentaIS(,rvicesAdmin 9/71200710:56AM Roy B, Ander&on,P.E Public Utihties Eftgineering Director Date Apprll\'ed By PublicUliIities Public Utitities Engineering 9110120075:05 PM Approved By JOSl!ph K.Schmitt Community Development & EnvironmenlalServices Community Development & EnvironmentalS<,rvicesAdminstrator Date Community Development & Environmenlal Services Admin 91111200711):21lAM OMElCoordinator OMBCoordinato' Date Allproved By County Manager's Office Olfice of Management & Buclget \1/12120079:21 AM Approved By Marl<: Isackson CountyMlmagel'"sOfflce 6udgetAnalysl Date Office of Management & Budget 9/131200710:48AM Deputy CQuntyManager Date Approved By Leo E.Ochs.Jr 8Dilrd<ltCQunty Commissioners C<luntyManagers Office 9114/20075:57 PM file. / /('. \A p'enc1aTf'st\Fxnort\RQ_Senten1hf'fl%70)';; %70?007\ I f\ %70('()'1\JSFNT"/,,?OA(i FN gll (WOO? 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CERTIFICATION OF COST CONTRIBUTORY ASSETS - COUNTY Agenda Item No. 16A15 September 25, 2007 Page 5 of9 PROJECT NAME: Golden Gate High School Access Rd (f;@0~iI LOCATION: Section 34 Township 49 South Range 26 East Collier County, Florida NAME & ADDRESS OF OWNER: The District School Board of Collier County 5775 Osceola Trail Naples, FL 34109 TYPE OF UTILITY SYSTEM: POT ABLE WATER (MATERIALS ONLY) QUANTITIES SIZES DESCRIPTION UNIT PRICE TOTAL COST 1 Ea. 36" x 16" Tapping Sleeve & Valve 8,091.09 8,091.09 20 LF 6" C900 DR14 PVC Pipe 3.77 75.40 70 LF 12" C900 DR14 PVC Pipe 11.81 826.70 3750 LF 16" C905 DR18 PVC Pipe 20.88 78,300.00 280 LF 16" HDPE SDR11 PVC Pipe 34.97 9,791.60 280 LF 24" HDPE Casing 37.53 10,508.40 40 LF 8" C900 DR14 PVC Pipe 5.97 238.80 1 Ea. Permanent Blow Off 1,323.00 1,323.00 2 Ea. 12" Gate Valve & Box 1,157.68 2,315.36 18 Ea. 16" Gate Valve & Box 3,601.80 64.832.40 5 Ea. 16" Air Release Assembly 546.36 2,731.80 1 Ea. 16" Permanent Bacterial Sample Point 580.00 580.00 1 Ea. 8" Gate Valve & Box 609.00 609.00 21 Ea. 16" MJ 45 wi ML 595.08 12,496.68 1 Ea. 16" x 8" MJ Tee wi ML 783.01 783.01 1 Ea. 6" MJ90 89.32 89.32 2 Ea. 12" MJ Cap wi ML 218.08 436.16 4 Ea. 12" MJ 45w/ML 230.84 923.36 1 Ea. 16" x 12" Cross MJ wi ML 1,212.20 1,212.20 5 Ea. 16" MJ Tee wi ML 878.12 4,390.60 2 Ea. 16" MJ Cap wI ML 425.72 851.44 2 Ea. 16" x 6" Reducer 365.40 730.80 2 Ea. Fire Hydrant 1,090.40 2,180.80 1 Ea. 16" x4" MJ Tee wi ML 818.96 818.96 1 Ea. 4" Gate Valve & Box 334.08 334.08 1 Ea. 16" MJ90 595.00 595.00 2 Ea. 16"x 10" Reducer 497.00 994.00 1 Ea. 10' MJ 45 wi ML 225.00 225.00 1 Ea. 4" MJ 45 wi ML 69.60 69.60 1 Ea. 4" Master Meter 10,321.94 10,321.94 1 Ea. 16" x 10" Reducer 7,500.00 7,500.00 TOTAL COST 225,176.50 I do hereby certify that the quantities of materials described above are a true and accurate representation of of the system being contributed to Collier County. CERTIFYING: ~ OF: Jensen Underground Utilities, Inc. . . Agenda Item No. 16A15 September 25, 2007 Page 6 of 9 Naples. Fl 34109 STATE OF FlORIDA ) ) SS: COUNTY OF COlliER ) The foregoing instrument was signed and acknowledged before me this 28th day of October, 2004 by Kevin Jensen, who pers nally known to me and who did not take an oath. SEAL: .. ';'~~'~~"""# DONNA L LUNDGREN .~.: . '.\NOlory Public - _ of F_ ..~lMyCa"n-"~1.2l107 ;:'~.r:.r.i"".;:'~ Commllllon # 00199698 . CERTIFICA OF COST CONTRIBUTORY ASSETS UNTY Agenda Item No. 16A15 September 25, 2007 Page 7 of 9 . PROJECT NAME: Golden Gate High School Access Roadway LOCATION: Section 34 Township 49 South Range 26 East Collier County, Florida rG rg,:- if NAME & ADDRESS OF OWNER: The District School Board of Collier County 5775 Osceola Trail Naples, FL 34109 TYPE OF UTILITY SYSTEM: OFFSITE FORCEMAIN (MATERIALS ONLY) QUANTITIES SIZES DESCRIPTION UNIT PRICE TOTAL COST 1 Ea. 12"x 10" Tapping Sleeve & Valve 2,339.72 2,339.72 25 LF 6" C900 DR14 PVC Pipe 3.82 95.50 3523 LF 10' PVC CL 150 Pipe 6.88 24,238.24 380 LF 10' C900 DR14 PVC Pipe 8.25 3,135.00 1 Ea. 6" MJ Plug Valve & Box 765.60 765.60 10 Ea. 10" Plug Valve & Box 1 .233.08 12,330.80 20 Ea. 10' MJ 45" Bend wi ML 348.00 6,960.00 2 Ea. 10' MJ 90' Bend wi ML 348.00 696.00 1 Ea. 6" MJ Tee wi ML 238.96 238.96 2 Ea. 6" MJ 45" Bend wi ML 158.92 317.84 1 Ea. 10" MJ Plug 156.60 156.60 1 Ea. 10" x 6" MJ Tee wi ML 417.60 417.60 5 Ea. 10. MJ Cap wi ML 160.08 800.40 2 Ea. 1011 10" MJ Tee wi ML 542.88 1,085.76 1 Ea. 10" MJ Cross wi ML 754.00 754.00 1 Ea. 10" Air Release Valve 1,450.00 1,450.00 TOTAL COST 55,782.02 I do hereby certify that the quantities of materials described above are a true and accurate representation of of the system being contributed to Collier County. CERTIFYING: , President OF: Jensen Underground Utilities, Inc. 5585 Taylor Road Naples, FL 34109 STATE OF FLORIDA ) ) SS: COUNTY OF COLLIER ) SEAL: ."'~~'"."'. OQNNAL WNDGREN ~~~ ~ Florid ! \No/aIY PubliC - State 01 a i.. .. o..l.1.bd~fEIcpRIs.b\l.2007 Cui.n~JtIkXl it 00199598 . . Agenda Item No. 16A 15 September 25, 2007 Page 8of9 (i) Memorandum To: Joe Pannullo - Engineering Technician - Engineering Services Sherry Eaton - Engineering Technician - Engineering Services From: Pamela Libby - Water Operation Manager Date: May 18, 2007 Subject: Acceptance of Golden Gate High School The Water Department has reviewed the improvements that were installed as part of the connection of the Golden Gate High School to the Collier County Water-Sewer District. These improvements include the piping from the existing water distribution network through the large meter assembly. The improvements were found to be in compliance with the Utility Standards as were applicable at the time this system was installed. If you need any additional information, please let me know. Office of the Water Operations Manager , . . Agenda Item No. 16A 15 September 25, 2007 Page g of 9 (i),' , . .. ...... .... Memorandum To: Joe Pannullo - Engineering Technician - Engineering Services Sherry Eaton - Engineering Technician - Engineering Services From: Steve Nagy - Collections Manager Date: May 18, 2007 Subject: Acceptance of Golden Gate High School The Wastewater Collections Department has reviewed the improvements that were installed as part of the connection of the Golden Gate High School to the Collier County Water-Sewer District. These improvements do not include the on-site wastewater collections system that will remain under the ownership and maintenance responsibility of the Collier County School Board, The improvements were found to be in compliance with the Utility Standards as were applicable at the time this system was installed. If you need any additional information, please let me know. Office of the Wastewater Collections Manager Agenda Item No. 16A 16 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase One at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as Laurel Lakes Phase One at Laurelwood, a P.U.D. CONSIDERATIONS: 1. On August 24, 2000, the Board of County Commissioners granted preliminary acceptance of the roadway and drainage improvements in Laurel Lakes Phase One at Laurelwood, a P.U.D. 2. The roadway and drainage improvements will be maintained' by the project's homeowners association. - 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution for legal sufficiency. .-- Agenda Item No. 16A16 September 25. 2007 Page 2 of 5 RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway and drainage improvements in Laurel Lakes Phase One at Laurelwood, a P.U.D. and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department ""r--cn ...-0_ <(DO (~C") a> 0) Z ~ ro a> 0.. E-'" wE ==a> roo. -0 a> a3UJ OJ <( ~ ~ . ~-ITT~ vYll -""' r" NITTTI ~\ VTrIIII J- I11 'v ~ I _ \'( I 1 I I I I f-- :::r- I;; I" :J II f--vmlllllllr ,-IIKIII I jk--mITIIIIIII I 11I1111 I '\ , it'll flllllll II ! I 0 1= w " ~ 1= ~ . ~~~ ~ I ~;t0:;rlnll" 1= ~ V ~~~laln~,LU I~ f= t= . " ~ ---- i -- > ~ ~ z ~ 0 ~~ ~ w- !::tt: ",0 '3 = If-- II 0.. <( L JIIIIIIIIIIII f--Illlf1'1:::=: I I III ~ = ""I- e- ,- I- e-l r1 - tlF ~,I- I- I- J ~ Illll ~ 1= 1= 1= t 1= 1= ~ ;l1IT ~g S E'S tE I- e- --f- o "t:::= 1\ n11 1= l- II 1 1 I a::DlW f- 1= III III 1111illlWJJllLLI// ~ F \=. , . 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'1 ! !, 3: 1- ,. . -, ~ R~ ~~ "' I- II . .. " "'l 1:."'" !. I I . .- Ilt . ! >ICl.:!lNU-~ i ~L - 311'lSNll.NI 8rn" /,UlNnoO ~ .fl<lIl SOO(W=~d<O ;;~ !l ~~ ,..., L, So~Y"'lN~ ...J '" !5 <( ...J 0.. <( L z o ~ u o ~ Item Number: Item$ummary: Meeting Date: P~ge 1 of 1 Agenda Item No, 16A16 September 25, 2007 Pa;je4of5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16':,16 Recommelldal<ol' 10 ~~anl llnal approva of Ihe roadway {private) and dra'nage ImprQvemel1ls for Hle iil1a; plat 0' Laurel Lakes Phase One at laurelWOOd, a P U D" the roadway and oralnagelmprovementswlll bepriva\elymamtained 9125/200790GOOAM Dale Prepared By JOhrtHouldsworth Community Oevelopmertt & Environmental Services S"niorEngineer Engim,erirtgServices 9/10/200712:49:30PM Date Approved R}' Start Chrzanowski Community Development & EnvirortmentalServlces EllgineeringReview MlInnger Engineering Services 9110120073:18 PM [mte ApprovedRy M~rlene Stew~rt Community Development & Env'ronmenl~1 Services ExecutivcSccrctary Community Development & EnvlronmenlalServicesAdmin 9/11/20079:58 AM Date Approved By JudyPuig Community Development & EnvironmentalServiees Operatiom Analyst Community Development & Environmental Serv,cesActmin Si11/2Q0710:16AM 0<>1" ApprovedRy .Jeff Wright CClWrtty Attorney A5sislantCownly tUtorney Couniy AUurney Offiee 9.'1112007358PM Appro~'ed B}' JosnphKScnmltt Communit)/ D"velopm",nt & Efl'JironmentalServices Community O",velopmellt & Environmental S"rvlce~ Admjn~trJtor Date COlnnmnit'IDeveloplll"rtt& Envimnmental Servlce~; ,;dmm 911112007l!:21 PM uate Approved By OMS Coordinator County Mnnnger's Office OMS Coordinator Office of MJrtJgiOoment& Budget 911212007'9:28 AM Mark Isackson DMe Approved By County Manager's Office BudgetAI1alyst Office of Manag~ment & Budget 9/14120071U19AM Approved By LeoE.Ochs.Jr. Board of County Commi"Sio'wrs OeplJtyCounty ManJger Dale County W,anager'sOfflce 9114.'200;' 5:24 PM filp' / Ir.\ A {fpn,-hT p~t\ F '\'nmt\lo\4_ ,,.nt,.mh,.ro/;'JOJ':; 0/;.. ')())fl()7\ 1 h 0/;' !()('()1\.'<'; FNTo,;' ')0 ~\ r,PN Q/1 Qn007 . RESOLUTION NO. 07-_ Aoenda Item No, 16A16 " September 25, 2007 Page 5 of 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN LAUREL LAKES PHASE ONE AT LAURELWOOD, A P.U.D., ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 33, PAGES 32 THROUGH 36; RELEASE OF THE MAINTENANCE SECURITY; AND ACCEPTANCE O}' THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE LAUREL LAKES HOMEO'NNERS' ASSOCIATION, INC. WHEREAS, the Board of County Commissioners of Collier County, Florida. on October 12, 1999 approved the plat of Laurel Lakes Phase One at Laurelwood, a P.U.D. for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and WHEREAS, the Engineering Services Section of the Development Services Department has inspected the roadway and drainage improvements. and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLUER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Laurel Lakes Phase One at Laurelwood, a P.U.D. , pursuant to the plat thereof recorded in Plat Book 33, pages 32 through 36, and the Clerk is herehy authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the County accept the future maintenance and other attendant costs for those roadway and drainage improvements that are not required to be maintained by the Laurel Lakes Homeowners' Association. This Resolution adopted after motion, second and majority vote favoring same, this _ day of , 2007. DATE: ATTEST: DWIGHT E, BROCK. CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA. CHAIRMAN , Deputy Clerk Agenda Item No. 16A17 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase Two at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as Laurel Lakes Phase Two at Laurelwood, a P.U.D. CONSIDERATIONS: 1. On March 20, 2003, the Board of County Commissioners granted preliminary acceptance of the roadway and drainage improvements in Laurel Lakes Phase Two at Laurelwood, a P.U.D. 2. The roadway and drainage improvements will be maintained by the project's homeowners association. - 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution for legal sufficiency. - Agenda Item No, 16A17 September 25, 2007 Page 2 of5 RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway and drainage improvements in Laurel Lakes Phase Two at Laurelwood, a P.U.D. and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department r--r--cn ~O_ <(DO [~C") a> 0) 2:."-l"O a> 0.. E-'" wE ==a> roo. -0 a> a3(1) OJ <( ~ . 1\'0= \\- -f- 1= . ~ ~ i > ~ ~ ~ 5 ~ . / ~lTT .~~ "@IIIII '- V" /l,VI f- :i. " " ~ 1-, j' I I In,::!< f- II Y (fj 0 f- ::r t;;;:F,iT"JII I ge-l- VTfllllllllr 11111-1 II r--f-- 11111111111111111111 f- Iii ;~~ c~ ,:1~ ~v~ ~ "-" 11l1;t=1=: a~/lIIIII~ ~ t _ e-_ !~~g ,~no(w,}- ,II I I ElW,l)11 '11111111~8 11111111111111,=. lTl11111 r'lllil~ l= = o 'I::::- 1--- 11111111111111 ~, T\\'\'0IIIIIIIfT 1mrnIIIIIIIIIIIIl ~~. ,.::::'1- ill 11111111'../ ~u"'". 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I - w ~ oW .~ c J I- & f "~ i .1 1, _ ^ , , 1 . ~.. . i1gill ~l:J1:I a. i - ;!~ONi~~ 1- - I .... ~~t: , 1 ~i l'" !!~ OClV~no(lNVOO' I. , , '1 !, E, ! . l- . ~~ " -, ~ ~~ ~! on ~~'" ,- '" ~i ,I 1- I I " I llO.(l/lIl>lt1l1 ~ IJt ~l - 3JYLSClliNI ~m~ J.ULNI'OO It J"IOO ,-=~ )!j !l ~~ (Itla)~ ~~. S~tlYJ.l"'" 0.. <( L Z o ~ u o ....J Item Number: Item Summary: Meeting Dale: Page] of] l,oenda Item f\!C! 16A17 - September 25, 2007 P8[J8 4 of5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1eA17 Recommelldation to grant flna: aprmYiai 01 the road'Nay (private) and drainage Impmvements tor the final plat ot ~aurel Lakes Pt:ase TWl1 8t L8urelwood a PUD the roadway and drainage 1r;1f)rovements will be prl'ifllely maintained 9/25/200790000AM Date Prepared By John Houldsworth Community Oevelopment & Environmental Services Senior Engineer Engineering Services 9!101200712:54:13PM Date Approved By Stan Chrzanow"ki Community Development & Environmental Services Engineering Review Man~ger Engineering Services 9110120073:21 PM Dnte Approved By Marlene Stewart Community Development & EnvironmentlllS",rvices Executive Secretary Community Dev"lopment & Environmental Servi~esAdmin. 9/11!2007\!:59AM Date Approved By JudyPuig Community Development 8. EnVironmental Services OpeiJt,ons Analyst Community Development & Envi'onmental Serv,cesAdmin SI11;200710:1GAM Date AppruvedBy Jeff Wright County Attorney As~'sta.nt County Attorn"y CounlyAttorney Off,ce 9/11120074;06 PM Approved By JosephKScrllnitt Community Development & Environmental Services Community Development & Env;ronmenl~1 Ser-,'rGos AdminstrJtor ~)n!e Comlllunity Developmont& Environmental Servi~es ,~dmin 911112007l!:26 PM Date Arproved By OMBCoordinator COllnty Manager's Office OMB CClordinalor Olflce of Mana~",ment & Budget 9112f2007 9;31 AM Date Approved By Mark Isackson County Managers Office Buctg"tAnalyst Offic~ of r~an..gement & Budget 9114,'20Q71115AM Dale Approved By LeoE_ Ochs, Jr 8oardofCounty Commissioners Deputy County Mananer Counl\' MnnZlger's Otrioe 9114120075:26 PM filf"'//("\ A U'/'n(t"Tf"~t\J:::vn('lrt\}N_""ntf'mhf"ro,;' ')(1')<; o..;''){l')()()7\ 1 h O,;'"l()rnl\,l"F\'JTo,;,')nilr.Fl\J QIl Qnnn7 RESOLUTION NO. 07-_ Agenda Item No, 16A 17 September 25, 2007 Page 5 of 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN LAUREL LAKES PHASE TWO AT LAURELWOOD, A P.U.D., ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 39, PAGES 5 THROUGH 7; RELEASE OF THE MAINTENANCE SECURITY; AND ACCEPTANCE OF THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE LAUREL LAKES HOMEOWNERS' ASSOCIATION, INC. WHEREAS, the Board of County Commissioners of Collier County; Florida, on September 10, 2002 approved the plat of Laurel Lakes Phase Two at Laurelwood, a P.U.D. for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS, the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and VlHEREAS, the Engineering Services Section of the Development Services Department has inspected the road"vay and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that final acceptance is herehy granted for those roadway and drainage improvements in Laurel Lakes Phase Two at Laurelwood, a P.U.D.. pursuant to the plat thereof recorded in Plat Book 39, pages 5 through 7, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the County accept the future maintenance and other J.nendant costs for those roadway and drainage improvements that are not required to be maintained by the Laurel Lakes Homeowners' Association. This Resolution adopted after motion, second and majority vote favoring same, this _ day of _, _,2007, DATE: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: , Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to form and legal suffi I DCY: Agenda Item No. 18A18 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Laurel Lakes Phase Three at Laurelwood, a P.U.D., the roadway and drainage improvements will be privately maintained. OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as Laurel Lakes Phase Three at Laurelwood, a P.U.D. CONSIDERATIONS: 1. On March 20, 2003, the Board of County Commissioners granted preliminary acceptance of the roadway and drainage improvements in Laurel Lakes Phase Three at Laurelwood, a P.U.D. 2. The roadway and drainage improvements will be maintained by the project's homeowners association. 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution for legal sufficiency. --- Agenda Item No, 16A 18 September 25. 2007 Page 2 of 5 RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway and drainage improvements in Laurel Lakes Phase Three at Laurelwood, a P.U.D. and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department co I'- Lf') ~D_ <(DO (""'-J('<) a> c 0) Z ~ '" a> 0.. E-;;l 0><:: ==0.> roo. -0 a> ~(I) O? <( ~ ~ I I III IQ~.Alro&i~ <I-- ll-- IL- I~ . , w ~ ~ I ~ >- >- l 0 z 0 :0 i - 0 U w w ~ , l~. ! /CI~ ~ ,~~ W2 ~-~ . )\:;~~-I =l= g j---- =-1- _ j\ n - 1= f:: ~~ I I I I II ~ I ':~ l . ~ ~ ~ j '< .1111 I I lIT 1 I I I I I ,~ I 111\ I.(.=e-Illlh:=: 1111 III ~ ! 1=11 II III \- 1=1= "-.~f-- ;:::=1. ,r I ""~ 1= 1= 1= -..... f- F m' f- - 1 _ 1=::.1= I=F '\ I=H=rr ~I=f- - f- . ~ 1= 1= ~I-I= -= -- I ~::y:" ~ 1--. Illf ~ 1= I-- - - -.= 1 fZ\ r- 1= I- - I- e- - "= - ' - . W /nllll\'- I- f- e- :11Te- -= J I I I I I '- I m I)AI-- - -- "~'~rl~I'i'lll lilT" - III - "--- T ~IIIIIIIIIII 1111111111111111111. 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""]......0 ( ;~ !l 0.. <( L UJ t- en '" '" '" F '" ~ '" "- f3 '" <( -' -' '" '5 <( -' c.... <( L z o - ~ u o ...J ~~ III ~e Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A18 Pagelofl Agenda Item No. lSA18 September 25, 2007 Page 4 015 Recommenda\!on Ie grant final approval of the roadway '_prlvalei and drainage rmprovements for the fillal piat of :"'aurel La~e5 Phase T~Hee at LaurE/lwOod a P U.D, the roadway and jralnage ImproVG1'le:lts will be privately maintained 9/25/2007 ~OOOO I\M Date Prepared By John Houldsworth Community Development & Environmental Services Senior ErJgineer Engineering Services 9110/Z00712:SB,49PM Date Approved R}' Stan Chrzanowski Community Development & EnvlronmentalSE!rvices EngirleeringRe'Jlew Manager EngineeringSerJices 9110120073:24PM Mar1eneStewart Oute Approved By Community De'Jelopment & ErwironmentalServices Executive SecrctJry Community Oeveiopment & Environn,ental Services Admin 9111/2007 10:01 AM Date Appro,'edBy Jud)!Puig Community Development & Environm!!ntalServices OperatIOns Analyst Community D"v"loprn"nl& Env;ronmental Serv,ces Admin 9/111200710:17AM Date Approved By Jo(fWright County Attorney AS5istJI11 CounlyAtlorney CQUnt" Attorney Office 9/11/2007419 PM AllllrO\'ed By Joseph 1<.. Schmitt Community Development & Environmental Services Communlt:, Development & En,'ironlwontaIScrv,cesAdminstrator Commun,ty D""",foplTlent & E,'v;ronmenlal ServicE<.Adll1;n rJ8te 9111120078:24 PM Date Appro,'edBy OMS Coordinator County Manager's Office OMB Coardrn.1\or O:fice of Man~gemenl Ii 8C!ctget 911212007 ~U2 AM Date Approved By Mark Isackson County Manager's Office Budge! Analyst Office of ~f;aJ)ag!)ment & Swlget 9!H/20072:47PM Dale Approved By LeoE.Ochs,Jr. Board of County Commissioners Deputy County Manafjer County flr'arlnger'sOffice 9,'14120075;2?PM filp'/!("\ A uf'nrl"Tf'~t\F=vn()rl\Rl)_~,.nfl>mhf'ro/;..')(n<; 0, .'ln7()n7\ 1 f. 0,-;'7nrnN<;;F'l\ITo/n7()A(~PN , O/lonnn7 RESOLUTION NO. 07-_ Agenda Item No, 16A 18 September 25, 2007 Page 5 of 5 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLJ.JER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN LAUREL LAKES PHASE THREE AT LAUREL WOOD, A P.U.D., ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 39, PAGES 8 THROUGH 10; RELEASE OF THE MAINTENAl'iCE SECURITY; AND ACCEPTANCE OF THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE LAUREL LAKES HOMEOWNERS' ASSOCIATlON,INC. WHEREAS, the Board of County Commissioners of Collier County, Florida, on September 10, 2002 approved the plat of Laurel Lakes Phase Three a1 Laurelwood. a P.U.D. for recording; and \VHEREAS, the Developer has constructed and maintained the Toadv.'ay and drainage improvements in accordance with the approved plans and specifications as required by the Land Dc\'elopmcnt Code (Collier County Ordinance No. 04-41, as amended); and \VHEREAS, the Developer is requesting final acceptance or the roadv.'ay and drainage improvements and release of his maintenance security; and WHEREAS, the Engineering Services Section of the Development Services Department has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMlSSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Lanrel Lakes Phase Three at Laurelwood, a P.D.D., pursuant to the plat thereof recorded in Plat Book 39, p<'lges 8 through 10, and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED that the County accept the future maintenance and other attendant costs for those roadway and drainage improvements that are not required to be maintained by the Laurel Lakes Homeowners' Association. This Resolution adopted after motion, second and majority vote favoring same, this _ day of .2007, DATE: ATTEST: DWIGHT E, BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk J AMES COLETTA, CHAIR.,VlAN Approved as to [ann and legal suffi . ncy: (' Agenda Item No. 16A19 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners (BCe) approve the offsite removal of up to 75,000 cubic yards of excess fill stockpiled in three locations throughout Lely Resort. The three stockpile areas total 75,000 cubic yards of materials per the contractor. The stockpiles are located in Moorgate Point (folio numher 60590000(84), Ole (folio 554400(9001) and Prestwick place stockpile area (folio 00432200009 and 00438800005). The excess fill is a result of previously approved development and lake excavation within Lely Resort and the material is not tied to any current excavations OBJECTIVE: To approve the removal of excess fill from the Lely PUD. CONSIDERATIONS: The PUD is an older PUD without the current standard provision allowing for up to 20,000 cubic yards (CY) of off-site fill. Stock Development has excess fill stockpiled in three locations throughout Lely Resort. The three stockpile areas total 75,000 CY of materials per the contractor's estimate. The stockpiles are located in Moorgate Point (Folio 60590000084), Ole (Folio 55440009001) and Prestwick Place Stockpile Area (Folio 00432200009 and 00438800005). The excess fill is a result of previously approved development and lake excavation within Lely Resort and the material is not tied to any current excavations. There is no development in Lely that requires the fill at this time. The majority of the fill will be hauled north on CR 951 to a development near Davis Boulevard and CR 951. The stockpiles have been in their present location for approximately 18 to 24 months, in varying amounts, depending on neighboring construction activity. The piles have been dormant with minor processing activities, screening and crushing, for the past 6 months with no additional fill placement. The piles are an aesthetic, dust control. and a sedimentation/erosion problem in a residential neighborhood and staff encourages their removal. FISCAL IMPACT: None GROWTH MANAGEMENT IMPACT: None ENVIRONMENTAL ISSUES: Offsite hauling of excess fill, if done properly, will have no Environmental impact. LEGAL CONSIDERA nONS: No additional legal review from the County Attorney is required. RECOMMENDATIONS: That the BCC approve the offsite hauling of excess fill from this construction site. PREPARED BY: Stan Chrzanowski, P.E., - Engineering Services Manager ---- Item Number: Item Summary: Meeting Date: Page 101'1 Agenda item No. 16A19 September 25, 2007 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A19 Recommendation thaT the Board at County Commi~sioners (Bee) approve the offsite relllOval o! up to 75.000 cubic yards of excess fill stockpiled int hreelocatlonsthroughout Lei)' Resort Thethren stockpile areas totsl 75,000 cubic yards ot materials perlhe contractor The stockpiles are located In Moorgate Point (folio l1umber 605900 00084).01 (folio 55440009001) "nd Prestwick place stockpile area tfolio OQ432200009and 00438800005). Tne excess fill IS a result 01 previously approved d8velopment and lake etcavalionwithin Lei,: Resort and the material is not tied to any current excavations 9/25120079.00.00.A.M Engineering Review Manager Date Prepared By Stan Chrzanowski Community Development & EnvironmcntlllServices Engineering Services 9/1412007814:01 AM Date Approved By JudyPuig Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin 9114120078:2BAM Approved By ExecutiveSecretarv Date Marlene Stewart Community Development & Environmental Services Community Development & Environmental Services Admin. 9114i2001833AM Approved By Joseph K. Schmitt Community Development & Environmental Services CommUllity Development & Environmental Serv'ces I\dminstrator Date Community Develof;ment & Environm"ntal Servtces Admin. 9/14120078:47 AM Approved By BudgelAnalyst Dale - Mark Isackson County Manager's Office Oflice of Management & Budget 9114120072:52PM LeoE. Dehs. Jr. DepulyCollnty Manager Date ApprovetlBy Board ofCcunty Commissioners County Manager.sOffice 9114120075:30PM - file:IIC:\AgendaT est\EXD0r1\89.Seotember%2025.%202007\ 16.l}020CONSENT%20AGEN.. 9/19/2007 1 (.{~ ',,! ,,{ }~ J~ '~.', 'j r. - i\ ~ . :: .-: Agenda Item No, 16A20 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to award Bid #07-4050R Demolition of Commercial/Residential Structures to Cross Environmental Services, Inc. as the primary contract. In addition, to award Gruelle Construction, Inc. as the secondary contract with estimated annual expenditure of $80,000.00 OBJECTIVE: To award Bid #07-4050R for Demolition Services to Cross Environmental Services, Inc. as the primary vendor and Gruelle Construction as the secondary vendor. This contract will provide for commercial and residential structure demolition, in accordance with Collier County Code of Laws and Ordinances Chapter 22, Article II, Section 22-26 (103.11). CONSIDERATIONS: The Code Enforcement Department is responsible for the enforcement of the Collier County Land Development Code as well as numerous stand alone Ordinances within unincorporated Collier County. Several Ordinances grant authority to the Code Enforcement Department to abate nuisances when the property owner fails to do so after legal notice. The Collier County Purchasing Department posted Bid # 07-4050R, "Demolition of Commercial/Residential Structures" on 6/7/2007. Notices were forwarded to 288 contractors and seven (7) bids were received. ,- Cross Environmental Services, Inc. was the lowest bidder for demolition identified by staff and the bid prices for these services are acceptable to County staff. Gruelle Construction, Inc. would be the secondary choice based on dollar amounts provided in the bid response. FISCAL IMPACT: During FY 2006-2007 five (5) structural demolitions were completed at an average cost of $3,300 per structure. Code Enforcement staff anticipates completion of twenty (20) demolitions between October 1 st and December 31 st. Costs associated with demolition services are budgeted within Fund (111). Demolition expense is generally recovered through invoices sent to affected property owners. A lien is placed upon the property if invoices are not paid within twenty (20) days. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. LEGAL CONSIDERATION: This request has been reviewed for legal sufficiency and has no outstanding legal considerations. .- RECOMMENDATION: That the Board of County Commissioners award Bid No. 07-4050R "Demolition of Commercial/Residential Structures" to Cross Environmental Services, Inc. as the primary vendor and a secondary contract to Gruelle Construction, Inc. and authorize the Chairman to execute the standard contract after review and approval by the County Attorney's Office. PREPARED BY: Agenda Item No. 16A20 September 25, 2007 Page 2 of 4 Evelyn Trimino, Operations Supervisor Item Number: Item Summary: Meeting Date: Page I of I Agenda Item No. 16A20 September 25, 2007 Page 3 of 4 COLLIER COUNTY BOARD Of COUNTY COMMISSIONERS 1GA20 Recommendation to award Bid #07 -4050R -- Demolition of Commercial/Residential Siructures to Cross ;:nvironmentai Services, Inc. aSlhepnrnarycontracl.ln addition to award Gruelle Cons:ructioll, Inc as tile secondary contract with est,mated annual expenditure of S80,e,OO 00 9/251200790000J:M Administrative Secretary DoW Prepared By Evelyn Trimino Community Development & Environmenta.IServiceG CodnEnforcement 9m20072:30:05PM Michelle Edwaros Arnold Code Enforcement Director Date Approved By Community Oevelopment & Environmental Services Code Enforcement 9/11/20079:37 AM Marlene Stewart Executive Secretary Date Approved By Community Development & Environmental$ervices Community Development & Environmental Services Admin. 9111120072:00 PM D~te Approved By Judy?uig Operations Analyst 9111120072:34 PM Approved B}' Community Development & Community Develor>ment & Environmental Services Environmental Services Admin. Brel1d~ Brilllarl Purch,,~ing Agent Oilte Administrative Services Purchasing 9/14120079:09 AM Approved By Mike Hauer Administrative Services Acqui&itionManag"r Date Purt:hasing 9i14120079:19AM Steve Carnell Purchasing/Genera; SvcsDirector Date Appro\'ed By Administrative Services Purchasing 9114120079:48 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Devdooment & EnvironrnenlaISer.,.lcesAdminstrator Date Community Develooment & Environmental Servic~s Admin. 9114120074:03 PM Mark Isackson BudgelAnalysl Date Approved By CountyMan~ger'&Office Office of Miln~gemdnt & Budget 9/19120078:26 AM Approved By Jam(!sV, Mudd Bo~rd of County Commissioners County Manager Date County Man<lger's Office 9119/2007 !:l;37 AM ..l",./Ir.\ ^ .........-I..T.."'tlj::;v..."...\\lO <;,;"....t",..,h,.,.,.ol..'lrl'l.. 0/_")(\")/)(\'7\ 1 h O/."1(\rn1>.l<;:-':-l>.ITOI.."1n ^ '-:-':-1>.1 OI10n(\(\'7 or--..,. 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Z~Ol j~_~8 ~ ~ ~ ~~~ ~_u_ ~~g _ ~~i iE~~ - ~ ~ 6~o~ 8~.~ ~8 ~~~ ~~&~ a~~ ~~ ~~6 "'_0<( 2~~ ~~ ~~~ ~8~~ ~~~ -~~ >~N ~~wEu_~~Ol ,.O>~Ol__ w~~ ~~~~~~t~~ ~E~~ ~~= :~<=~~<=E~~ ~ww~ ~~~~~~~~~~~2~~~8~~~ ~~~~~~~~~~~88~~~~~~ ~t~~t~~tt~6~~~~~~~t u~~ucrcr~cr~wu(/J~w~~mu~ ~N ~~ ~~ ~~~~N~~~~~ ~ . a .. :: o o ~ . ~ o . a '" " ~ ~ a ~ :; . ~ o o ; g .,; ; ,; :: o " w ~ m " ~ o " Agenda Item No, 16A21 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Forest Park Phase III, the roadway and drainage improvements will be privately maintained. OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as Forest Park Phase III. CONSIDERATIONS: 1. On October 30, 2003, the Board of County Commissioners granted preliminary acceptance of the roadway and drainage improvements in Forest Park Phase III. 2. The roadway and drainage improvements will be maintained by the project's homeowners association. 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. - 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution for legal sufficiency. ~ Agenda Item 1'-10, 16A21 September 25, 2007 Page 2 of 5 RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway and drainage improvements in Forest Park Phase III and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department ,. II ]""-IWal'S "O"nN1.... '0 .::5e , . ! . !l~ I ; . " ~ 0 ~ ..--1'- Lt') NO_ <(DO r..~IC'0 a> , 0) Z ~ '" a> 0.. E-'" o.>E ==a> roo. -0 a> ~CfJ OJ <( I I i~'~ = 1== =1= I . - e-- ~ - ; '--~ -6lIfhJlJ1O!!Y~ T TTl_ I ~ . ~:=i ~ VITTI , TI / -! 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I I I- i . . ~ -- 8 ~ ~ z o ~~ 000 o ~ ~ r/ z ~ 0.. <( L " , ~ z UJ I- eI) r ~ ,~T ~~ i !~~ \JI1I!! ~~ ( ~ 15.. Jt.~NI~ -- -," )t>7~ ~-v ~(~ III !E I- '" U> " '" "- '" '" " "- I- U> '" '" o IL ]l~:JSQJ.l~ / ~ ag~ - " . '. - " ., g2~ ~K i (i j , ~~ N -I !. o 0 ~I ."1 g~~ Ig'nf:l ,! "1 , , ! i l -J. mNMl DIllJ3 1 ,. ~,'. 0.. 1ilo ? ._ !if' l.\- <( l ! ' L . z o ~ u o ...J h ~3 ~ , i , !, ~~ II Item Number: Item Summary: Meeting Date: Pag~ 1 of 1 Aqenda Item ~~o 16t.l.21 - September 25, 2007 PagfJ 4 of5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 13A21 RecommendatIOn to grant fmal aporovai of the roadway I,pfi"~lei and drainage 'mprovements tor Hw Tlnal plat of Forest Park Phase III the rO<ldway end drainage improvementc wil! be privately mamtained 9J~5/200790aQO!lM Date Prepared By John Houldsworth Community Development & Environmental Services Senior Engineer Engineering Services 9114120079:03:05AM Date Approved By JudyPuig Community Development 5. EnvironmenlalServices Oper~jion~ Analyst Community Development & Environmental Services Admin. 9114120079:22AM Date Approved By Marl"neStewar1 Execu\lvcSocrmary 9114120078:22 AM AppmvedBy Community Development & C"mmunity De-velopment 5. Environmental Sef'Jiccs EnVIronment"! ServIces Admin Stan Chrzanowski Date Community Development & EnvironnlentalServices Engineenn9 RevlewM,1nager Engineenng Services 9!1412D079A1 AM Date Approved By Jeff Wright County Attorney f.\s"s:antCounty Attorney Ccuni.,. Attorne,' Offir;e 9'14:200711J1BPM Approved By Joseph K. SChmi!l Community Development & Environmental$ervices Communily Devf'loprmml& Environmenlal $"rvlces Admlnstrator Date Commumty Development & El1vironmentalSe",icesAdmin 9/14/2007400 PM Onl€! Approved By tf.arklsacksoo County Manager's Offie" SLld'.let r,,,~l/st Otficeof Man.Jgemenl & Budget 9.'14120075:20 PM O"te Approycd B}' Lee E. Ochs. Jr. 80am of County Commissioners tJeputy County Mat1<1ger Count\' Mal1agt:r'5 Oftice 9114!2007 620 PM f'il",.lJr.\!J. ",,,,,,,j,.T......\ 1 .v"nrl\'i/O_''''".......,h....O ~ '111'1<; OI..'1[\'1(\(\i\ 1 {, O,",,'"J(lrnJo..',r::Jo..ITO/-'1(lA r.CJo..I Q!10!'"Jfini Agenda Item No, 16A21 September 25. 2007 Page 5 of 5 RESOLUTION NO. 07-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA AUTHORIZING FINAL ACCEPTANCE OF CERTAIN ROADWAY AND DRAINAGE IMPROVEMENTS IN FOREST PARK PHASE III, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 39, PAGES 49 THROUGH 55; RELEASE OF THE MUUNTENANCE SECURITY; AND ACCEPTANCE OF THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY AND DRAINAGE IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE FOREST PARK MASTER PROPERTY OWNERS' ASSOCIATION,INC. \VHEREAS, the Board of County Commissioners of Collier County, Florida, on January 28, 2003 approved the plat of Forest Park Phase III for recording; and WHEREAS, the Developer has constructed and maintained the roadway and drainage improvements in accordance with the approved plans and specifications as required by the Land Development Code (Collier County Ordinance No. 04-41, as amended); and WHEREAS. the Developer is requesting final acceptance of the roadway and drainage improvements and release of his maintenance security; and WHEREAS, the Engineering Services Section of the Development Services Department has inspected the roadway and drainage improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that final acceptance is hereby granted for those roadway and drainage improvements in Forest Park Phase III , pursuant to the plat thereof recorded in Plat Bonk 39, pages 49 througb 55. and the Clerk is hereby authorized to release the maintenance security. BE IT FURTHER RESOLVED AND ORDERED tllat the County accept the future maintenance and other attendant costs for those roadway and drainage improvements that are not required to be maintained by the Forest Park Master Property O\vncrs' Association. Inc. This Resolution adopted after motion, second and majority vote favoring same, this_day of ,2007. DATE: ATTEST: DWIGfIT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA. CHAIRMAN , Deputy Clerk Approved as to form nnd legal suffJC~ncy: ~ 0r0~t JeffE. Wtight As~stant Collier County Attorney Agenda Item No. 1681 September 25, 2007 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to award Contract(s) #07-4112, "Annual Contract for Subsurface Utility Designating and Locating Services" to the following firms: George F. Young, Inc., TBE Group, Inc. and RW A, Inc. Estimated annual contract amount is $500,000. OBJECTIVE: To receive Board approval for award of professional services contracts to the above finns in order to provide professional Subsurface Utility Designating and Locating Services for multiple projects without issuing individual Requests for Proposals. CONSIDERATIONS: A Request for Proposal (RFP) was issued on March 9,2007 to solicit a contract for Subsurface Utility and Designating Services. Notices were sent to two hundred and sixty nine (269) firms and scven (7) firms responded by the due date of April 5, 2007. A selection committee was fOlmed according to the standard Purchasing Procedures, and by consensus, recommended the following firms to be awarded a contract. I. George F. Young, Inc. 2. TBE Group, Inc. 3. RWA, Inc. ~ Contract negotiations have been successfully completed by staff for the three (3) finns at this time. All three (3) firms have agreed to a standardized fee schedule for their services, which staff believes will provide the opportunity for a fair and equitable distribution of work. This is a fixed-term contract which provides for work orders to be issued for each assignment subject to the terms of the contract. FISCAL IMPACT: The funding for each work order that is assigned under the approved contracts will come from each user Department. GROWTH MANAGEMENT IMPACT: While these contracts have no direct growth management impact, they are consistent with the County's long-term growth plans. RECOMMENDA nON: That the Board of County Commissioners: (I) Award professional services agreements to the three (3) firms, and (2) authorize the Chainnan of the Board to sign the standard, County Attorney approved agreements. Prepared by: Joe Delate, Senior Project Manager, TECM Attachments: Standard Rate Schedule - Item Number: Item Summary: Meeting Date: Page 1 ofl Agenda Item No. 1681 September 25, 2007 Page 2 of3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1681 Recommendatloll to award Contract{sl #07-4112, Annual Contract jo~ Subsurface Utility Designating and locating Services to the following firms George F Young, Inc., T8E Group, Inc_ and RWA, Ino rstlmated annual contlac: amount is $500,000 9125/20079 00 00 AM Date Prepared By Joseph Delate Transportation Services Senior Project Manager Transportation Engineering and Construct;on 11129/20079:41:55 AM RhondaRembert Contract Specialist Date Approved By Administrative Services Purchasing B1291200711:33AM NajehAhmad Director Dale Approved By Transportation Services Transportation Engineering & Construction Management 917/20072:40 PM SteveCamell Purchasing/General SvcsDirector Date Approved By Administrative-Services PurchJsing 9/10120071,01 PM Appro\'edBy lisaTaylor Transportation Services ManagerrwntfBudgetAnalyst Date Transportation Admin;stration 9/10120071:11; PM Date Approved By Gary Putaansuu Transportation Services Principal projectM"nager Tran\>porl.1lhonEng'neeringand Construction 9110i20073:32PM Norm E. Feder, AICP TrJllsportaban Division AdministralOr Date Approved By Tran<;.portationServices TrnnsportationStw'icesAdmin 9/10/20074:09 PM Sharon Newman AccounbngSuperv,sor Date Approved By Transportation Services TrJn$p(}rtJhonSeuice~Admin 9110120075:29 PM Approved By Patlehnhard TransporlationServices ExecutiveSecretar'v' Date TrJrlsportation Ser',lJcesAdrnin 9/11120078:23 AM OMS Coordillator OMBCD"rdinator Date Appro\'edBy County Man;;ger's Office Office of Managem~nt & Budget 91111200712:36 PM Mark Isackson Budget Analyst Date Approved By County Manoger's Office Office of Manllgem'Cnt& Budget 9/17J2007B:29 AM Susan Usller Senior Management/Budget Analyst D~, Approved By County Manager's Office Office of Managemunt & Budget 9117/200712:0i'iPM Michael Smykowski Management & Budget Director Date Approved By COl.lntyMan<lger's Office Office of Management & Budget 9/17/2007 4~14 PM Approved By leo E. Ochs, Jr. 8oardofCounty Commissioners Deputy County MallJger Date County Mllnager's Office 9117/20074:48 PM fi1",.II('.\ A CT"'firl"T",,,j\l:vn,...rt\SW_~P-nt,,,",h,>..O/n')()')" o/~'l()'l()(\7\ 1 h ol.,'lnrnl>.1<;;:J::l>.I'ro4,nA r.l:M 0/1 Onnn7 Agenda Item No. 16B 1 September 25. 2007 Page 3 of 3 SCHEDULE B RATE SCHEDULE Principal Senior Project Manager Project Manager Senior Prof. Surveyor Geologist Geophysicist Professional Surveyor Utility Coordinator Senior CADD Technician CADD Technician SUE Lead Locator SUE Locator Technician Clerical Designation Truck and Crew Location Truck and Crew Ground Penetrating Radar &Op Field Surveying - Three person including conventional equip, personnel and supplies Field Surveying - Four person including conventional equip, personnel and supplies Field Surveying - Five person including conventional equip, personnel and supplies MOT (per set-up) $170.00/hr $125.00/hr $100.00/hr $130.00/hr $125.00/hr $125.00/hr $110.00/hr $75.00/hr $80.00/hr $70.00/hr $75.00/hr $50.00/hr $50.00/hr 1500/day 1800/day 1500/day 1100.00/day 1300.00/day 1400.00/day $400.00 This list is not intended to be all inclusive. Hourly rate fees for other categories of professional, support and other services shall be mutually negotiated by the County and firm on a project by project basis as needed. B-1 Agenda Item No, 16B2 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve a resolution indicating the Collier County Board of County Commissioners' desire to be re-designated as the Community Transportation Coordinator (CTC) for Collier County and requesting the Collier Metropolitan Planning Organization ("Collier MPO") recommend it be so re-designated to the Florida Commission for the Transportation Disadvantaged. OBJECTIVE: To approve a resolution requesting that the Collier County Board of County Commissioners be re-designated as the Community Transportation Coordinator (CTC) for Collier County and requesting the Collier MPO recommend it be so re-designated to the Florida Commission for the Transportation Disadvantaged. CONSIDERATIONS: Chapter 427 of the Florida Statutes, requires that the Collier MPO, serving as the designated planning agency for the Transportation Disadvantaged program, shall every five years, recommend a qualified Community Transportation Coordinator to the Florida Commission for the Transportation Disadvantaged. The Commission for the Transportation Disadvantaged Competitive Procurement Manual, in accordance with Chapter 287 of the Florida Statutes, allows the planning agency to nominate a governmental agency to serve as the CTC. The Collier County Board of County Commissioners currently serves as the Community Transportation Coordinator. Staff is recommending that the Board of County Commissioners authorize its chairman to sign a resolution indicating the Collier County Board of County Commissioners' desire to be re- designated as the Community Transportation Coordinator for Collier County and requesting that the Collier MPO recommend it be so re-designated to the Florida Commission for the Transportation Disadvantaged. FISCAL IMPACT: There is no fiscal impact associated with this Resolution. GROWTH MANAGEMENT IMPACT: This is consistent with Collier County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners adopts the attached Resolution and authorizes its chairman to execute the same on behalf of the Board. Prepared by: Lorraine Lantz, Principal Planner, MPO Attachments: (I) Resolution Item Number: Item Summary: Meeting Date: Page] of 1 Agenda Item No. 1GB2 September 25, 2007 Page2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1082 Recommendation to appr'Jve a resolution indicating the COllier County Board of County Commissioners des'ra to be re-designated as the Community Transportation Coordinator (CTC) lor Collier COcll1ty and requesting the Collier Metropolitan Planning OrganizatIOn (Collier MPO) recorr,mend it be so re-designated 10 the r'iorida Commission tor the Transportation Disadvantaged 9/25/200790000,,",M RighI Of Way Coordinalor Date Prepared By Lorraine Lantz Transportation Services TECM-ROW 9/4/200712:25:20PM Sue Faulkner PrindpalPlanner Date Approved By Transportation Services Alternative Transpe'rtation Modes 9/51200710:44AM Approved By NickCasalanguida Transportation Services MPO Director Dale Transportation Planning 9/6120077:33 AM Diane B. FI~gg DlreclorATM Director Date Approved By Transportation Services Alternative Transportalion Modes 916/20074:07 PM Sh~ron Newman AccountingSuperv,sor Date Approved By Transportation Services TnmsportationSer'/icesAdmin 9/1012007 -";32 PM Norm E. Feder, AICP Transportation Divfsion Administrator D~te Approved By Trall1;portationServices Transport~tion Ser~ice" Admin. 9/11/20079:52 AM Approved By Pat Lehnhard Tr".,sporiationServices E,ecutiveSecretllrl Dale TransportationServicl'1sAdmin 9f11/200710:00AM OMBCoordinillor OMB Coordinator Date Approved By County Manager's Office Office of Man,1gement& Budget 9J111200712:37PM Mark Isackson Budge! Analyst Date AppruvedBy County Manager's Office Office of Management & Budgel 9/13120073:18 PM AplJrovedBy JamesV. Mudd Board of County Commissioners County Manager Date Counly M~nager'sOffice 9/t3/20076:14PM +.I...flr'.\" ~a~<l~T..~+\D~~~....IVG (;",_''''_karO/^'"lf"l'"l" O/_'Hl""1n{)'71 lfC. Ill,""1(\rnl..JCC1o.1Tlll.'"l(\A r'-D1o.T OI10nn(\'7 Agenda Item No. 1682 September 25, 2007 Page 3 of 4 DI COLLIER Metropolitan Planning Organization 2885 South Horseshoe Drive, Naples, FL34104. (239) 774-8192. Fax (239) 213-5815 August 30, 2007 Board of County Commissioners W. Harmon Turner Building Collier County Government Center 330] E. Tamiami Trail, Naples, FL 34]04 - RE: CTC Re-Designation Dear Commissioners: The Collier MPO, serving as the designated planning agency for the Transportation Disadvantaged program, shall every five years, recommend a qualified Community Transportation Coordinator (CTC) to the Florida Commission for the Transportation Disadvantaged. The Collier County Board of County Commissioners currently serves as the CTe. If the BCC deems it appropriate and in the best interest of the public health, safety and welfare to continue as the CTC for Collier County, the BCC must adopt a resolution indicating its' intention. Thank you, -:;:;-:- Lorraine M. Lantz Principal Planner RESOLUTlON NO. 21KI7- Agenda Item No. 1682 September 25, 2007 Page 4 of 4 RESOLUTION INDICATING TIlE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS' DESIRE TO BE RE,IlESIGNATEIl AS THE COMMUNITY TRANSPORTATIOl\: COORDINATOR FOR COLLIER COUNTY AND REQUESTING THE COLLIER METROI'OLITAN PLANNING ORGANIZATION ("COLI.IER MI'O") RECOMMENI} IT BE SO RE-DESIGNATED TO TIlE FLORIDA COMMISSION FOR TilE TRANSPORTATION DISADV,\NTAGED. \iVHEIU~AS. Ch:.Jplcr 427 of the Florida Statutes requires that the Collier County Metropolitan Planning Commission ("1\1PO"), serving us the dcslgnatcd planning agency for the Transportation Disadvantaged program recommend, every five years, II qualified Community Transportation Cn()njin~llor \0 the fll}lida Commission fur the Transportation Dis;]dvuntagcd ("CTD..): "nJ \VHEREAS, the Commission for the Tnmsroftation Disadvantaged Competitive Procurement Munual, compiled in uccordance with Chapter 287 of the Florida Statutes, allows the MPO to nominate a govcl11Illcntal agcllcy to serve as the Communny Transportation Coordinator; and \VHEREAS, the Community Transportation Coordinator is responsible for ensuring that coordinated transponation services arc provided to the transportation-disad\'antaged population in the dcsignuled service area (Collier County) and the Community Transport;ltion Coordinator ;llT3.nges for the provision of transportation services in a manner that is cost-effective, efficient ~md reduces fragmentatioll and duplication of st'Tviccs~ and \VHEREAS, in 1999 the Collier County Board of County Commissioners \vas designated the CommunilY Tr:ll1sporiation Coordin~ltor for Collier County and currently serves as the Community Tr,msportation Coordinator: and \VHEREAS, the Collier County Board of County Commissioners deems it appropnate and in the hest mlcrcs! of the puhlic health. safety and welfare to continue in it's deSIgnated role as the Community Tr;l1lsportatiol1 Coordinator for Collier Counl)'. NOW THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, OF COLLIER COU!\'TY, FLORIDA, Ihat: I. The Bourd of County Commissioners requests re-designation as tht, Community Transportation CoordinLllor for Collier Cuunty. 2. The BO:lrd of Coulliy Comrnissi(ll1ers requests the C(llller ivletropoJit..lI1 Planning Orgunization n:comml.:nd to the Flurida Commission for the Transportation Dis<ldv:ll1l:lgcd thaI the Collier Couoty Board III COUIlIY Cnmll1issioncrs he re-dl'signutcd '-lS the Community TnmspUl1utl(ln Coordinator for Collier County '-lod Ihal the Collier r-..1PO notify 1he Flnrid:l Commission for the Transportation D1Sadv<.lnlarcd that it is in agreement that the Collier Board or County Commissioners be so re-desigl\aled us J.ircctcd hy this resolutlOn and in accordance with Chapter 427 01" the Flonda Statutes. PASSED AND DULY ADOPTED by the Bourd 01" County Commissioners of Collier County, Florida. thiS day of .2007. ATTEST: BOARD OF COt Nl'Y COMMISSIONERS OF COLLlER COUNTY. FLORIDA By: I By: _ Dwighl E. Brock, Clerk .lames Coletta, Chairman APPROVED AS TO FORM AND LJ:,L~IP1/~ SCOIl R, Tc"ch. Assist""l coun~)rney Agenda Item No. 1663 September 25, 2007 Page 1 of 3 EXECUTIVE SUMMARY Recommendation for the Board of County Commissioners to approve a budget amendment to recognize additional revenue for Various Projects within the Transportation Supported Gas Tax Fund (313) in the amount of $292,890.88 for Project No(s). 60085, 69124, and 60066. OBJECTIVE: To obtain approval from the Board of County Commissioners to approve a budget amendment to recognize additional revenue for various projects within the Transportation Supported Gas Tax Fund (313) for Project No(s). 60085, 69124, and 60066 in the amount of $292,890.88. CONSIDERATIONS: Funds were received from various Developers for their fair share of various Transportation improvements as part of their Site Development Plan. These were funds in lieu of constructing required improvements in areas where planned right-of-way improvements scheduled in the Capital Improvement Program would cause the removal of the improvements. Funds were received from the following: Bayswater Falling Waters Sembler Company International Investments Grand Cypress Phonenix Associates EB Simmonds Habitat for Humanity Habitat for Humanity Leslie Strickland 951 Land Holdings MDG Capital Vanderbilt Partners Calusa Island Village Germain Toyota Traffic Impact Statements Total Additional Revenue $ 55,483.68 $ 25,000.00 $ 14.980.00 $ 44.250.00 $ 24,375.00 $ 19,100.00 $ 2,200.00 $ 2.200.00 $ 1.800.00 $ 2,750.00 $ 2.200.00 $ 1,200.00 $ 2,200.00 $ 2,200.00 $ 92,952.20 $292.890.88 May 2007 Falling Waters (69124) April 2007 Brooks Village (69124) January 2007 Horseshoe Commons (60066) November 2006 Davis & Collier (60066) December 2006 (60066) October 2006 (60066) September 2007 Artesa Pointe (60085) September 2007 Liberty Landing (60085) September 2007 Ma1ibu Lakes (60085) July 2007 Fiddlers Creek (60085) July 2007 Arrowhead Reserve (60085) July 2007 Miralia (60085) July 2007 Calusa Island Village (60085) July 2007 Germain Toyota (60085) (60085) Funds in the amount of $102,705.00 will be appropriated within the Congestion Management Fair Share Intersection Improvemcnts Project (60066); $97,233.68 will be appropriated within the PUD Monitoring Fair Share Project (69124); and $92,952.20 will be appropriated within the Traffic Impact Statement Review (TlS) Project (60085). These funds were deposited into the revenue accounts of the Transportation Road Program and need to be recognized for appropriation lor future construction ofthe roadway improvements. --- Agenda Item No, 1683 September 25. 2007 Page 2 of 3 FISCAL IMPACT: Funds were deposited into the Transportation Supported Gas Tax Fund. A budget amendment is needed to recognize additional revenue and appropriate into the correct projects in the amount of $292,890.88 GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDA TION: That the Board of County Commissioners approve the necessary budget amendments. Prepared By: Sharon Newman, Transportation Operations Support Manager Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item ~Jo. "16B3 September 25, 2007 Page 3 of 3 COLLIER COUNTY BOARD Of COUNTY COMMISSIONERS 1683 Recommendation 10' the Board 01 County Commissioners to approve a budget amendment to recognize additional revenue for Various Projects Within the Transportation Supported Gas Tax Fund (313) in the amount of $292.890 88 for Project Ha(,>) C0085. 69124, and 60066 9!25!20078 00:00AM Account;ngSupervisor Date Prepared By Sharon Newman TnnsportlltionServlcea TransportlllionServicesAdmin 9110/20073:29,22 PM Sharon Newman AccounbngSupervisor D,lte Approved By Transportation Services Transportation Services Admin 9/10120074:24 PM Norm E. Feder, AtCP Transportation Divi,;ion Administrator Date Approved By Transportation Services Transportation Services Admin. 9/11/20072:05PM P"tL"hnhard E~ecutive S"cretar,' Date Approved By Transportation Services Transportation Senices Actmin 9/11/20074:41 PM OMBCoordinator OMBCoordinator Date Approved By County Manager's Office Office of Managern"nl & Budget 9112i20079:J3AM Susan Usher Senior Mana.gemenUBudget Analyst Date AllprovedBy County Manager's Office Officeo! Managenwnt&Blldget 9/12i20074:58PM Approved By Michael Smykowski County Manager's Office Management & Budget r"rector Date Office of Managem"nt & Budget 9114/20072:24 PM County Manager Date Approved By JamosV, Mudd Board of County Commissioners County Manager's ')ffice 9114/2007544 PM file' I tr'\Ap'enrlHTe<:t\Fxnnrt\R9-Sf'ntf'mho~r% IO?'::; %?0?007\ 1 (., %?O('ONS.FNT%?/l A (; FN 91l9nOC)7 Agenda Item No. 16B4 September 25. 2007 Page 1 of 14 EXECUTIVE SUMMARY Recommendation to approve a Developers Contribution Agreement with MAC Builders, Inc. (Developer) and Collier County (Connty) to design, permit and constrnct the intersection improvements on US41 and Barefoot Williams Road (project). OBJECTIVE: To obtain BCC approval of the Developer Contribution Agreement attached to this Executive Summary for the Developer to assume the full financial responsibility to design, pelmit and construct intersection improvements on US41 and Barefoot Williams Road. CONSIDERATIONS: The intersection currently warrants a traffic signal. The Developer proposes to constmct the roadway improvements as described and shown on Exhibit "A". The Developer would assume all responsibility to design, permit, constmct and provide CEI to the proposed improvements. The Developer would further agree to assume the financial responsibility for the costs and receive impact fee credits for 66.67% of the actual costs, not to exceed $400,000. ~ FISCAL IMPACT: The design, pennitting and constmction costs (estimated at $600,000) for this project are being provided for by the Developer, in exchange for road impact fee credits in the amount of $400,000 in district four. This proposed plan will not adversely impact the cash flow or liquidity of the County's road impact fee trust accounts. The County would receive the benefit of a fixed contract price and a reduction in impact fee credits if the Project's actual cost is less than the engineer's estimate. The County would continue to collect "fair share" from existing Planned Unit Developments and other responsible developments. GROWTH MANAGEMENT IMPACT: The improvement of this intersection is consistent with the GMP and is consistent with the MPO's Long Range Transportation needs plan. LEGAL CONSIDERATIONS: The attached (agreement, resolution, etc.) has been reviewed and approved by the Office of the County Attorney for content and legal sufficiency. RECOMMENDATION: That the BCC approve the Developer Contribution Agreement to fund the road project. ,- Agenda Item No. 16B4 September 25, 2007 Page 2 of 14 Prepared By: Nick Casalanguida, Transportation Planning Director Attachments: I) Developer DCA: 2) Exhibit A, A-I, A-2; 3) Exhibit B; 4) Impact Fee Ledger; 5) Locus Map Item Number: Item Summary: Meeting Date: Page] of] Agenda lIem hlo. 1684 Seplember 25. 2007 paqe 3 of 14 COLLIER COUNTY BOARD (If COUNTY COMMISSIONERS 1684 Recommendation 10 approve a Developers Contribution Agreement with MAC Builders Inc (Developer) and COlier County (County) to design, permit and construct the intersection Improvements on US41 and Barefoot Williams Road (ProJect) 912512007900:00;"M MPO Director Date Prepared By NickClI"alanguidll TransportlltionServicell Transportation Planning 8115120073:51:50 PM NickCasalanguida MPO Director Date AppruvedBy Transport~lion Services Tram;portalionPlann;n\l 8115120073:53 PM NormE. Fedcr,AICP Transportation Oivbion Administrator OM' Appruved By Transportation Services Transportnlion Senices Adrnin. 8115120074:53 PM Approved By JeffKlatzkow County Atlorney Assistant County Attorney Date County Attomey Of!ice BI17120071l:411AM Sharon Newman Ac<.:ountingSupervlsor Date Approved Ily Transportation Services lransporta\ion5ervicesAdmin 9111120075:29 PM Approved By PlltLehnhard Transportation Services Executive Secretary Date lransportlltionSenc;cesAdmin 9/121200712:57 PM Marl< Isackson Budget Ana!yst Dale Approved By County Manager's Office Office of Managem"nt& Budget 311312007 e:24 AM Susan Usher Senior ManagemerdBudget Analyst Date Appro\'edBy County Manage"''' Office Office of Managfrm,mt & Budget 9/13120074:09 PM MichaelSmykowsk; Management 8. Budget Director Date Approved By County Manager's Office Office of Managfrm",nt & 8udget 9/14120072:se PM Approved Hy James V, Mudd Board of County Commissioners County Manager Date County Manager'!>'Jffice 9114120075:08 PM file:l/C:\AgendaTest\Export\89-September%2025, %202007\ 16,%20CONSENT%20AGEN., 9119/2007 Agenda item No, 16B4 September 25, 2007 Page 4 of 14 DEVELOPER CONTRIBUTION AGREEMENT MAC BUSINESS PLAZA THIS DEVELOPER CO!\<lRIBUTION AGREEMENT (hereinafter referred to as the "Agreement") is made and entered into this _ of ,2007, by and between MAC BUILDERS, INC. (hereinafter referred to as the "Developer"), with an address at 15841 Pines Blvd., Pembroke Pines, Florida 33027, and COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida (hereinafter referred to as "County"). All capitalized terms not defined herein shall have the same meaning as set forth in the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001-13, as amended. R E C I TAL S: WHEREAS, Developer is the owner of approximately 4.38 acres of land in unincorporated Collicr County, Florida, located off the East Trail near its intcrsection with Barefoot Williams Road., which will be commercially developed (hereinafter referred to as the "Development"). A legal description of the Development, together with a graphic rendering, is attaehcd as Exhibit A, A-I and A-2; and WHEREAS, this intersection now warrants a traffic light, which Developer is willing to pay all costs for the design, pcrmitting and installation (hereinafter referrcd to as the "Project'), as set forth in Exhibit B, as approved in Right-of-Way pennit #05-A-197-0006, which Project has an cstimated cost of $600,000: and WHEREAS, the County is willing to creditlhe Devcloper 66.67% of the actual total costs Developer incurs for the Project, not to exceed the sum of $400,000; and WHEREAS, the Transportation Administrator has recommended to the Board of County Commissioners that the conveyance set forth in this Agreement (hereinafter referred to as the "Proposed Plan") is in conformity with contemplated improvements and additions to the County's transportation network; and WHEREAS, after reasoned consideration by the Board of Commissioners, the Board finds and reaffirms that: a. The subject Proposed Plan is in conformity with the contemplated improvements and additions to the County's transportation system; b. Such Proposed Plan, viewed in conjunction with other existing or proposed plans, including those from other developers, will not adversely impact the cash flow or liquidity of the County's road impact fee trust accounts in such a way as to frustrate or interfere with other planned or ongoing growth-necessitated capital improvements and additions to the County's transportation system; c. The Proposed Plan is consistcnt with both the public interest and with the comprehensive plan, including the most recently adopted five-year capital improvement program for the County's transportation system, the Long Range . Agenda Item No, 16B4 September 25, 2007 Page 5 of 14 Transportation Plan and complies with the requirements of the Collier County Consolidated Impact Fee Ordinance; and d. Developer has paid the Two Thousand Five Hundred Dollars ($2,500.00) application fee for this Agreement. WIT N E SSE T H: NOW, THEREFORE, ;n consideration of Ten Dollars ($10.00) and other good and valuable consideration ex.changed amongst the parties, and in consideration of the covenants contained herein, the parties agree as follows: 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. The Developer agrees to construct the Project as shown on Exhibit B, as approved in Right-of-Way permit #05-A-I97-0006. Following completion of the Project, the signal will be owned, operated and maintained by Collier County. 3. On completion of the Project to County's satisfaction, Developer shall receive Road Impact Fee credits in an amount equal to 66.67% of the actual costs incurred by Developer for the Project, up to but not exceeding the sum of $400,000. An Impact Fee Ledger, setting forth the amount of Impact Fee Credits granted pursuant to lhis Agreement, will be created at such time, A sample form Impact Fcc Ledger is attached as Exhibit C. Site related access improvements win not be eligible for Road Impact Fee credits, 4. The credit for Road Impact Fees identified herein shall run with the Development and shall be reduced by the entire amount of each Road Impact Fee due for each Building Permit issued thereon until the Development project is either completed or the credits arc cx.hausted or other\vise no longer available, or have been assigned by operation of or pursuant to an assignment agreement with County. The foregoing reduction in the Road Impact Fees shall be calculated based on the amount of the Road Impact Fees in effect at the time the Building Pennit is issued. The credits set forth herein shall be applied solely to Road Impact Fees, and shall not offset, diminish or reduce any other charges, fees or other Impact Fees for which the Developer, its successors and assigns are responsihle in connection with the devclopment of their lands. It is expressly understood that the Impact Fee Credits will be utilized in the order in which the Building Permits are reviewed by the Impact Fee Administration, irrespective of whether Developer assigns all or part of the Dcvelopment. 5. This Agreement shall not be eonstrued or characterized as a development agreement under the Florida Local Government Development Agreement Act. 6. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. Upon giving written notice to the County, Developer may assign all or part of the Road Impact Fee Credits, utilizing the County's then current form of assignment, to successor owners of all of part of the Page 2 of 5 Agenda Item No, 1684 September 25,2067 Page 6 of 14 Deve]opment, or as otherwise provided for in the Collier County Consolidated Impact Fee Ordinance. 7. Developer acknowledges that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either the applicant or owner, or its successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. 8. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. 9. Except as otherwise provided herein, this Agreement shall only be amended by mutual written consent of the parties hereto or by their successors in interest. All notices and other communications required or permitted hereunder shall be in writing and shall be sent by Certified Mail, retum receipt requested, or by a nationally recognized ovemight delivery service, and addressed as follows: To County: MAC Builders. Inc.: Hannon Tumer Building Naples, Florida 34112 Attn: Korman E, Feder, A.I,C.P. Transportation Division Administrator Phone: (239) 774-8872 Facsimile: (239) 774-9370 Attn: Carlos Veloz ]5841 Pines Blvd.; Suite 338 Pembroke Pines, florida 33027 Phone: (954) 389-9710 Facsimile: (305) 597-3878 Notice shall be deemed to have been given on the next successive business day to the date of the eoutier waybill if sent by nationally recognized ovemight delivery service. 10. Developer shall execute tbis Agreement ptior to it being submitted for approval by the Board of County Commissioners. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the COW1ty enters into this Agreement. Developer shall pay all costs of recording this Agreement. The County shall provide a copy of the recorded document to the Developer upon request. ] 1. In the event of a dispute under this Agreement, the parties shall first use the County's then-current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may file an action for injunctive relief in the Circuit Court of Collier County to cnforce the terms of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for the enforcement of this Agreement. 12, Any future reimbursement for excess credits shall come from future receipts by the County of Road Impact Fees. However, no reimbursement shall be paid until such time as all Page 3 of 5 Agenda Item No. 16B4 September 25, 2007 Page 7 of 14 development, as defined by the County Manager or his designee, at the location that was subject to the credit has been completed. Such reimbursement shall be made over a period of five (5) years from the completion of the Development. 13. An annual review and audit of performance under this Agreement shall be performed by the County to determine whether or not there has been demonstrated good faith compliance with the terms of this Agreement and to report the credit applied toward payment of road impact fees and the balance of available unused credit. If the Collier County Board of Commissioners finds, on the basis of substantial competent evidence, that there has been a failure to comply with the terms of this Agreement, the Agreement may be revoked or unilaterally modified by the County. REMAINDER OF PAGE INTENTION ALL Y LEFI' BLANK SIGNATURE PAGE TO FOLLOW Page 4 of 5 Agenda Item No. 16B4 September 25. 2007 Page 8 of 14 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. Attest: DWIGHT E. BROCK, Clerk BOARD OF COlJ)lTY COMMlSSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk JAMES COLETTA, Chainnan AS TO DEVELOPER: Signed, sealed and deli vered in the presence of: MAC Builders, Inc. By: Signature Carlos Veloz, President Printed "'ame Signature Printed Name STATE OF COUNTY OF The foregoing instrument was acknowledged before me this ___ day of by Carlos Veloz, as President MAC Builders, Inc., who is personally known produced as identification. ,2007, to me or has Notary Public Print !>;ame: My Commission Expires: App e and 1 a f 1 ieney: atzkow sistant County Attorney Jeffre Mana Page 5 of 5 , 7['-7 cDO~ 000- _--"J 0 '" a> ... "- 01 Emm 0.>-"'0.. -'" ~~ -0 "- 0: a> 0.>(1) OJ <( --.; Eo< H III H :r: >< "" , , , , , , , , it! : I : I I ~ I oEl , , , , , , I I' l f I 1 I ~ /:1"" ~" 'i 1: ~ ~g f:: ~ I I: ~ ~ f 1 i ) ~~ IllY::' OJ,:;> t ~.~ '1" I ....... 1.1' :s~ I: ~;g t: 06 I: '\1 i!~ r II' I I ; ,0 I ., ~ IJ if ~ l.; I ~ 1 U 5 r"' ~ II.~ !!~n Lill" ,. 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',."-~ " Agenda Item No, 16B5 September 25, 2007 Page 1 of 3 -, EXECUTIVE SUMMARY Recommendation to approve a Resolution anthorizing implementation of school zone speed limit rednctions to 20 MPH dnring school arrival and dismissal hours as indicated by flashiug beacons and signs on Texas A venue at a cost of $13,000. OBJECTIVE: That the Board of County Commissioners approve a Resolution authorizing implementation of a school zone speed limit reduction to 20 MPH during school arrival and dismissal hours on Texas Avenue between Broward Street and Peny Lane adjacent to Parkside Elementary School. CONSIDERATIONS: Traffic Operations has received a request from the School District of Collier County staff and the Collier County Sheriffs Officer serving as the Crossing Guard tor a reduction in speed on Texas Avenue adjacent to Parkside Elementary School during student arrival and dismissal hours. Field review of the site revealed that the majority of students at this new neighborhood school walk to and from school, often accompanied by parents with other smaller children in tow. Pedestrian activity in this area is extremely heavy during the hours immediately before and after school. - FISCAL IMPACT: The cost of solar powered, radio controlled t1ashing beacons for this location is approximately $13,000 (two installations @ $6500 ea.). Funds will be used from Traffic Operations Project 60172. GROWTH MANAGEMENT IMPACT: There IS no Growth Management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve a resolution authorizing implementation of a school zone specd limit reduction to 20 MPH during school arrival and dismissal hours on Texas Avenue betwccn Broward Street and Peny Lanc adjaccnt to Pm-kside Elementary School. Prepared By: Robert W. Tipton, P.E., Traffic Operations Director Attachments: Resolution -- Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item NG. 1(-;!35 September ::'5, ZOO? Pa~18 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMtSSIONERS 1685 Re:::ommelldatlon to approve a Resolution authorizing IInpiementation of school zone speed limit reductions to 2(; MPH during 5elloo1 arrival and dismissal hours as mdl::ated by llaslllflg beacons and signs on Texas Avenulil at a cost ofS13.000 9/25/2007QOOOOr,M Tralfi"OperalionsDirflelor Date Prepared By RobertW. Tipton, PE. TransportationServ,ces Traffic Operations 9f7120075:09:22PM RobertW. Tipton, P.E Traffic Operations Dire~tor Date Approved By Transportation$ervices lrafficOperalions 9/7/2007 S18PM Scott R. Tell~h Assistanl County Attorney Date Approved By County Attorney County Attomey Office 9111/20078:28AM Norm E. Feder, AICP Trnnsportation Division Administrator D3te Approved By Transportation Services Tral15portation Senices Admin, (1111120078:58 AM Sharon Newlllan AccountingSuperv,sor D~, Approved By Transportation Services Tr:;nsportation Ser\'iccs Admin 9111120074:34 PM Approved By PlltLehnhard Transportation Services ExeculivcSecretarj Date Tr3ngportation Ser,'icos Admin 9/12/20071:02 PM Marl< Isackson Budget Analyst Date Allproved By County Mannger's Office Office of Managem<;nt & Budget 9i14J20071{):54AM Susan Usher Senior iJian~gementlBudget Anaiyst Date Approved By County Manager's Of lice Office of Managem,mt & Budget 9/1T120078:13AM MichaelSmykow5ki Management &. Bllr:ge! Director DJte Approved By County Manager's Office Office of Managem.:>nt & Budget 9/17120073:52 PM Approved By LeoE.Ochs,Jr Board or Cc.unty CommisslOr.ers Deputy C0unty Mnllager Date County Manager's :lffi"e 9117120075:01 PM file' II(:'\A p-enciaTe<<1\F:xnnrf\R9-Sentem rwrllfr,'J.02S. %?02007\ 1 () llfr,)O['nNSFN~Io:?OAGFN 9/19/2007 RESOLUTION NO, 2007-_ Agenda 11em I~o, 16B5 September 25, 2007 Page 3 of 3 RESOLUTION AUTHORIZING IMPLEMENTATION OF SCHOOL ZONE SPEED LIMIT REDUCTIONS TO 20 MPH OURING SCHOOL ARRIVAL AND DISMISSAL HOURS AS INDICATED BY FLASHING BEACONS AND SIGNS ON TEXAS A VENUE FROM BROW ARD STREET TO PERRY LANE ADJACENT TO PARKSIDE ELEMENTARY SCHOOL WHEREAS, Chapter J] 6, Florida Statutes, pennits the Board of County Commissioners (BCC) to alter established speed limits on roads under its jurisdiction; and WHEREAS, Texas Avenue is adjacent to Parkside Elementary School and falls under the jurisdiction of the BCe and has a normal speed limit in excess of t\venty miles per hour (20mph); and vVHEREAS, in accordance with Florida Statute 9~ 316.189 and 3]6.]895, the Bee may alter existing speed limits within school zones as may be appropriate upon the basis of an engineering and traffic investigation: and WHEREAS, in accordance with Florida Statute S 316.1895. a schoo] zone speed limit "may be in force only during those times thirty (30) minutes before, during, and thirty (30) minutes after the periods of time when pupils are arriving at a regularly scheduled breakfast program or a scheduled school session and leaving a regularly scheduled schoo] session;" and WHEREAS, the results of the County's engineering traffic investigation indicate that a reduction of the existing schoo] zone speed limits to twenty miles per hour (20 mph) is reasonable and safer under the conditions found to exist during the times that students are traveling to and from the schoo] served by the subject school zone. NOW. THERFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMM1SSIONERS OF COLLIER COUNTY, FLORIDA THAT: 1. There is hereby established a twenty miles per hour (20 mph) schoo] zone speed limit on Texas Avenue from Broward Street to Perry Lane and that the County Manager or his designee direct the Collier County Traffic Operations Department to install and maintain appropriate school zone speed limit signs at those locations, including installing flashing beacons to infonn motorists of the school zone and school zone speed limit in effect \.','hen beacons are flashing. 2. A copy of this Reso]ution shall be fOf\varded to the Collier County Sheriff's Office for proper enforcement of the established school zone speed limit of twenty miles per hour (20 mph) at the specified location. 3. The effective date of the reduced schoo] zone speed limit shall be after written notification to the Sheriff's Office and upon posting of appropriate signage. This resolution adopted after motion, second, and majority vote favoring same this 25th day of September, 2007. ATTEST: DWIGHT E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: Deputy Clerk BY: JAMES COLETTA, Chaim13n Approved as to form and Legal sufficiency: Scott R. Teach, Assistant County Attorney Agenda Item No, 1686 September 25. 2007 Page 1 of 5 EXECUTIVE SUMMARY 'Presentation of an additional paratransit operator selected by McDonald Transit Management, Inc., operating as Collier Transit Management, Inc., d/b/a/ Collier Area Transit ("CAT") for approval bv the Collier County Board of Commissioners OBJECTIVE: To present to the Collier County Board of County Commissioners for approval, the additional paratransit operator selected by McDonald Transit Management, Inc., operating as Collier Transit Management, Inc., d/b/a! Collier Area Transit to perfonn paratransit services in Collier County. CONSIDERATIONS: Collier County's agreement with McDonald permits the use of private subcontractors to provide paratransit services subject to the prior written approval of the County. The County may grant or withhold its consent to the assignment of the paratransit operators selected by McDonald Transit Management, Inc. in its sole and absolute discretion. McDonald had previously selected the following (5) operators to provide paratransit services: TLC Medical Transport, Inc., Miguel Bueno (Liberty Transportation), Caring for Kids, Fierce Transportation, and New Pelican Transportation Services, Inc. The Collier County Board of County Commissioners most recently approved these five operators at the regular meeting on September 11,2007. McDonald Transit Management has selected an additional paratransit operator; Gustavo Carranza d/b/a SNL Non Emergency, LLC, is being operated by Gustavo Carranza. In the course of reviewing the aforementioned subcontractor, County staff has established that the individual or entity is properly registered with the Florida Division of Corporations and maintains the appropriate level 0 f liability insurance as required under the agreement. FISCAL IMPACT: The fiscal impact associated with this approval is incorporated into the agreement betwecn Collier County and McDonald previously approved by the Board. GROWTH MANAGEMENT IMPACT: Consistcnt with Objectives ]0 and 12 of the Transportation Element of the Growth Management Plan. RECOMMENDATION: That the Collier County Board of Commissioners approve the paratransit operator, Gustavo Carranza d/b/a SNL Non Emcrgency, LLC, selected by McDonald Transit Management, Inc. to perform paratransit services for the County. Prepared by: Sue Faulkner, Principal Planner, Alternative Transportation Modes Attachments: (l) List of Subcontractors; (2) Resolution .-.. Item Number: Item Summary: Meeting Date: Page 1 of 1 Agendi.l 11em r~o. 1(;86 Seplember 25. ~~J07 Pdgc 2 oi5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B6 Presentation Of an additional parat~<lnsil operator selected by McDonald Transit M,;nagement, Inc., op<'rating as Collier Transit Managerllel1t. inc., dlblalCollier Area Transit (Ci\Ti tor approval by the Collier Count)' Board of Commissioners 912512007900.0DAM Principal Pl~nner D~te Prepared By Sue F~"lkner Trar1sp(lrl~\ion Services Alternative Transportation Modes 9/101200711:37:40AM MllnagemenVBudget Analyst Dale Approved By Barbara L"Pierre Trar1sportationServices Traffic Op~rations 9/11/20079:44AM Accounting Supervisor Date Approved By Sharonl.j",wman TransporlationServices Trar1sportatior1Ser~icesAdmin 9/11/20071:27 PM Approved By Transpurt"tionDivi"ionAdministratcf D,~te Ncrm E. FCder,AICP TfllnSportationServices TransportalionSenicesAdmin. 9/,1120072:02PM DianeB Flsgg DirectorATM Director 0.. Approved By Transportation Services AltemalivelransportatiunModes 9111120074:54 PM RhondaRembert c.onlract5peciaiist Date Approved By AdminislrMi~e S.,rvices Pun:hilsing 'l112f20079:45AM ScottR, Teach /J,ssistantC"untyAttorney Date Approved By Coonty Attorney Counly Artorney 01fice 9tl2J2007 10:31 AM Approved By Pat Lehr1hard Trar1SportatlonServices EKecutive Secretary Date franspor."tion Seuices Admin 9.'12120071:08 PM M::arkl"ackson Budget Analysl Date Approvedlly Co"n!.,- Mcnaqer's Office Office of Managcm'mt & Budget 9!14/200711:04AM Approved Dy LeoE,Ochs.Jr. Board ofC""nty Commissioners Deputy Count~' Manager Date County Manager's 'Jffice 9114120076:00PM til("//("\A lJ"P11nJ'lTf'"r\ Fxnnrt\lN_Sf'ntf'mh'rOInJn? "i %)07007\ 1 fi (J/,,?nrnNSFNT%?n A GFN q/1 qnnn7 Agenda Item No. 16B6 September 25. 2007 Page 3 of 5 RESOLUTION 2007- A RESOLUTION BY THE BOARD OF COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPROVING THE PARATRANSIT OPERATOR SELECTED BY McDONALD TRANSIT MANAGEMENT, INC., OPERATING AS COLLIER TRANSIT MANAGEMENT, INC., d/b/a COLLIER AREA TRANSIT ("CAT~) PURSUANT TO ITS AGREEMENT WITH COLLIER COUNTY. WHEREAS, McDonald Transit Management, Inc., operating as Collier Transit Management, Inc., d/b/a Collier .Area Transit ("CAT') has heretofore entered into an Agreement with Collier County, Florida to provide paratransit operators to perform paratransit services within Collier County, Florida; and WHEREAS, CAT has previously selected a list of five (5) such paratransit operators, namely: TLC Medical Transport, Inc., Caring for Kids, Miguel Bueno (Liherty Transportation), Fierce Transportation, and New Pelican Transportation Services, Inc.; and WHEREAS, CAT has now selected an additional paratransit operator, Gustava Carranza d/b/a SNL Non Emergency, LLC, to provide paratransit service; and WHEREAS, County staff has reviewed the paratransit operator, Gustavo Cananza d/b/a SNL Non Emergency, LLC, selected by CAT and has established that the individual or entity is properly registered with the Florida Division of Corporations and maintains the appropriate level of liability insurance as required under the Agreement, and that County staff recommends that the Board approve Gustavo Carranza d/b/a SNL I\on Emergency, LLC; and WHEREAS, said A.greement requires that the Board approve any such paratransit operators in writing prior to their doing business under the Agreement; and NOW THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that: 1. The Collier County Board of Commissioners hereby approves Gustava Carranza d/b/a SNL Non Emergency, LLC selected by CAT to perform paratransit services in Collier County, Florida. THIS RESOLUTION ADOPTED after motion, second, and majOlity vote favoring same this _ day of ,2007, Page 1 of2 r ATTEST: DWIGHT E. BROCK, Clerk of Courts By: Deputy Clerk Approved as to fonn and legal Sufficiency Scott R, Teach, Esq, Assistant County Attorney Agenda Item No, 1686 September 25. 2007 Page 4 of 5 BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: JAMES COLLETT A, Chairman Page 2 of2 Agenda Item No. 1686 September 25, 2007 Page 5 of 5 List of Sub-Contractors to McDonald Transit Providing Para-Transit Services Liberty No Emergency Transportation 3044 44th Terrace SW Naples, FL 34116 Caring for Kids 949 2nd Avenue North Naples, FL 33940 New Pelican Transportation Services, Inc. 1304 Wildwood Lakes Blvd. Unit 6 Naples, FL 34104 TLC Non-Emergency Medical Transport, Inc. 3893 Mannix Drive #519 Naples, FL 34114 Fred Lyons Fierce Transportation, Inc. 2986 Dunbar Avenue Ft. Myers, FL 33916 Gustavo Carranza SNL Non-Emergency, LLC. 2719 Orange Grove Trail Naples, FL 34120 , Agenda Item No. 1687 September 25. 2007 Page 1 of 4 EXECliTIVE SliMMARY Recommendation to award Bid #07-4184 "Goodlette Frank Road (Golden Gate Parkway to Pine Ridge Road) Annual Landscape Maintenance Contract" to Green Heron Landscapes, Inc. in the amount of $58,000.00 (Fund 111 Cost Center 163861). OBJECTIVE: Award Bid #07-4184 "Goodlette Frank Road (Golden Gate Parkway to Pine Ridge Road) Annual Landscape Maintenance Contract" to Green Heron Landscapes, Inc. to maintain approximately three and a half (3.5) miles of landscaping and inigation. CONSIDERATIONS: On August 22, 2007, the Purchasing Department sent out one hundred and ten (110) notices for the Goodlette Frank Road (Golden Gate Parkway to Pine Ridge Road) Annual Landscape Maintenance Contract. On August 3 I, 2007, a mandatory pre-bid meeting was held, On September 5, 2007, five (5) bids were opened. Staff reviewed the bids and deemed Caribbean Lawn non-responsive for not having the required Maintenance of Traffic Certification prior to the anticipated Notice to Proceed date of October I, 2007. Staff recommends awarding Bid #07-4184 to the apparent, lowest, qualified bidder, Green Heron Landscapes, Inc. in the amount of $58,000.00; responsibilities of the contract have been fully reviewed with Green Heron Landscapes, Inc. and they have agreed to bc able to perform at the price that they have bided. Bidder Green Heron Landscapes, Inc. Amera Tech Commercial Land Maintenance Superior Landscaping Caribbean Lawn Base Bid $58,000.00 $153,321.50 $155,792.00 $204,051.75 Non-Responsive FISCAL IMPACT: Funds for this contract are budgeted in FY 08 in the MSTD General Fund (III) Cost Center #163861 in the amount of$58,000.00. GROWTH MANAGEMENT IMPACT: There is no groV\1:h management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners award Bid #07- 4184 "Goodlette Frank Road (Golden Gate Parkway to Pine Ridge Road) Annual Landscape Maintenance Contract" to Green Heron Landscapes, Inc. in the amount of $58,000.00 and authorize the Chairman to execute the standard contract after review by the County Attorney's Office. Prepared By: Liz De Leon, Project Manager Department of Alternative Transportation Modes ~ Attachment: Bid Tab #07-4184 Item Number: Item Summary: Meetlng Date: Page 1 of 1 Agenda lie,,' No. 15B7 Septembor 2;:-,. 2U(i7 Page 2 [Jf 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B7 Recommedatiol1 to award Bid #07 -4184 "Goodlette-Frank Road (GGPkwy to PRR) Annual Maintenancshto Grean Heron Landscaoes, Inc. in the amount of 558,00000 9/25120Qi 9.00.00 A.M OperationE Coordinator Date Prepared By Lil De Leon TransportMionServices Allemat<ve Transportation Modes 9/10120072:48:10 PM Liz De Leon Operation!:Coordin.ltor Date Approved By TransportalionServices AltematlvcTransportatiot1 Modes 911012007248 PM Brenda Brilllart Purchasing Agent Dilte Approved By Administrati\f{ S()rvi~es Purchasing 9110120073,53 PM Sharon Newman AccountingSupcrv,sor D'" Approved By TransportohonServices Transporbtion Services Adrr1in 9110120075:01 f"M Approved By Gloriarlerrera TransportiltionSarvices Managem,mtIBud9,,"t Analyst Date Stormwater M;}n~g'.menj 9/11120078:32AM Tr3f1sportMion O<vi"ion Administrator Date Approved By Norm E. Feder. Ale? TransportaHonServices Tr<lllsportationServicesAdmin 9111120072:10PM Mike Hquer Acqu;sitionManager Dilte Approved By Actm,n;strat,veServices Purchasing 9.'11120073:42 PM DiDnc B,Flagg Oirector"TM Director Date Approved By Transpor:atwn Servi~es Alternative Transp<crtation Modes 9111/20073:47PM Steve Carnell Purchasm9'Gener,,' Svcs Director Date Approved By Adminis,tral")( Services Pl.lrcl1~sir1g 9112120075:11 PM Approved Uy P..~ L.ul1nhiJ'(j Traw,portJ.tIDrIServices ExeclIti'''eS€'cWt1ir:f Da!~ Transportation Scr,icesAdmin 9,'13i2007e:30AM Bl.ldgetAnalyst D:lte Approved ny MarY. 13~ck,.,,'n Count\, t\j;;n~g()r's Olf;ce Office of M~nagement & Budget 9117120071:50PM James V, Mudd County Manager D~te Approved By Beard of County CClmmissioflers County Maflager's 'Jffice 9118120079:12AM file:!/C:\AgendaT est\Export\89-Seotcmbero/02025. %202007\ 16. %20CONSEr.'T%20AGEN.. 9/1912007 r--r--" CIJD~ ",DO N('j ci L") ill 7(',j:J) ~ ~ '" ~a>o.. c-'" o.>~ - ~ ~2 -0 Q. 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'i:~ w . ~ ~S . 0 wu , N ~ N ~ ~ Agenda Item No, 1688 September 25, 2007 Page 1 of 9 EXECUTIVE SUMMARY Recommendation to approve Change Order #1, to Professional Services Agreement No. 05-3835 in the amount of $224,261.00 for additional engineering services to be provided by Agnoli, Barber & Brundage, Inc., for design and permitting services for the six- laning of Santa Barbara Boulevard Extension from Rattlesnake Hammock Road to Davis Boulevard, Project No. 60091. OBJECTIVE: To receive Board approval of the negotiated Change Order #1, for Professional Services with Agnoli, Barber & Brundage, Inc. (ABB), for design and permitting services for the six-Ianing of Santa Barbara Boulevard Extension from Rattlesnake Hammock Road to Davis Boulevard. ~- CONSIDERA TlONS: On October 25, 2005, (Agenda item 10(F)), the Board of County Commissioners approved Professional Services Agreement No. 05-3835 in the amount of $1,160.034.00 with ABB for design and permitting services for the four-Ianing of Santa Barbara Boulevard Extension from Rattlesnake Hammock Road to Davis Boulevard. In May 2007, staff requested the road design to be expanded from a four-lane urban section to a six- lane section including bicycle paths and sidewalks. Staff negotiated a cost of $124,261.00, for the expanded request. During the negotiations it was realized that Post Design Services had not been included in the original Agreemcnt. The cost 01'$100,000.00, and 910 additional days was negotiated to retain ABB for the duration of the construction project and certify the "As Built" drawings. Change Order #1, totals $224,261.00 lor these services. In addition, 910 days are being added to ABB 's contract time to allow for the services nccessary for the full duration of the construction schedule. FISCAL IMPACT: Funds in the amount of $ 224,261.00 are available in Impact Fees and Gas Taxes. Source of funds are impact fees and gas taxes. GROWTH MANAGEMENT IMPACT: The expansion of Santa Barbara Boulevard Extension is consistent with the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve Change Order No.1 with Agnoli, Barber & Brundage, Inc. in the amount 01'$224,261.00 for the design and permitting services for Santa Barbara Boulevard Extension from Rattlesnake Hammock Road to Davis Boulevard. Prepared by: Kevin Dugan, Project Manager, TECM - Attachments: (I) Change Order No. I; (2) Contract Modification Form; (3) Change Order Proposal A; (4) Change Order Proposal B; (5) Fee Estimate Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item r~o EB8 September 25. ZOO? Pag8 ~ d9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1588 Recomme ,dation to 3ppruV<' Change C;rdw #1.. to F'rcfes$IOnal Servlses Agreement No. 05- 383~, In tn~ arnounl 0' :'::;)4,261 00 for <Jddiflcnal engineering 58r,,'ce~' to be provided by Agnoii barber &. Bn.;r'da~je, Inc, ter design ana perrnlthng services lor the SIA-!anillg 01 Santa B[lrr,a'<1 80ulevard f xier1sIon trom Ralilesrlake H<lmmoCk Road to Davis Boulevard Project No U}j91 9/25/::'OC7 \;00 OOAM Project Manager D~le Prepared By Kevin H. Dug~n TransportationSarvices Tran~portation Engi"eering and Corlstru~tlon 9/6120074:16:58 PM Gary Putaansuu Dnte Approved By TransportJtionServices Pnncipal Project MarJager Trarlspf)rt~tion Eng;neering and Construn,on 9/6/20074:Z2PM NlIjellAhmlld Director Date Approved By Tram,portationSer\lices Transpol1:ationEng;neering& Construction Mana<:ement 9/7120072:3SPM Norm E. Feder, AICP TransrortationDivl,ionAdminislrator Date Approved By Tl1lnsportatio"Services Transportation Services Admin 9/11/2007 S:50 AM Lis.aTa\llor M ~ n~ gement/Budget Analyst Date Approved B~' Tr"H,p"rtationServices Tran5rortationAdr1lmis'~ation 9l111200TS:53AM Appruvetl By Rhu,d~ R~",bert Acttn'nlstl-Cltivc.Servir.es ContractSpocialist DZlje Pllrcha~ing 9112120078:2BAM Slla~on NVNlT'.an Accoul1lingSupBrv,sor Date Appro\'edHy Tra""portdtionServices Transportation Seuir'esAdmin 9112120072:24PM Approved By Purc~)aSirlgIGener~1 $VC5 Direr;tor Date Steve C~rnell Awnln,strJt,,,(' Services Purchasing 9.112120074:43 PM Approved Ily EJ<ecutiveS'.,cret'w,' Date Pat Le\"ll;~rd Tfan~ro"ati"n "",rvices Tran5f1ortallOnSecvicC5Admin 9/13120078:42A.M Approved By Senior Milnagem"n.HudgetAnJlyst Date Sws.mU5!ler County r'/"nage'"Office Office of Manao~"'cnt 8. Budget 911412007 7:55 ,~M Mich"el Smykowski Man<lgemenl & Budget L1irector Date Approved Ily County MHl1dger's O(f;ce Office of Manapement & Budget 9114120()7 2:30 PM Appro\'ed By Le~ E. O:h~, Jr BO>lrdofC(lLJl1ty CommIssioners Deputy County t/aClager Date C01l1111' Mlln<lge;'s Offi~e 9114120076;19 PM file://C:\A12enda Test\F.xnort\89-Scntcmher%2025. (1/0202007\ 16. %20CONSF.NT%20AGF.N__. 9/19/2007 PROJECT NAME: Santa Barbara Blvd. Extension PROJECT#:60091 ~\'\'l Lo>~-l Ag::R~a item ~~o. 1688 S8ptember 25, 2007 PROJECT MANAGER: Kevin Duaan Page 3 of 9 CHECKLIST FORM #, BIO/RFP #, 05,3835 MOO CONTRACTIWORK OROER MODIFICATION - PO#: 4500055349 WORK ORDER #: DEPARTMENT: TEeM CONTRACTORJFIRM NAME: Agnoli, Barber& Brundage, Inc Onginal Contract Amount: Current BCC Approved Amount: $ 1.160.034 (Starting POint) $ 1.160.034 (Last Total Amount Approved by the BeG) Current Contract Amount $ 1160034- (Including All Changes Prior To This Modification) Change Amount: $ 224.261 , Revised ContractfWork Order Amount: S 1 384 295 (Including This Change Order) I ,~ CumulatIve Dollar Value of Changes to this ContractIWork Order: $ 224.261 Date of Last BCe Approval Oct. 25 2005 Agenda Item # 10 F Percentage of the change over/under current contract amount 19 % Formula: (RevIsed Amount I Last BCe approved amount}--1 CURRENT COMPLETION DATE (8): ORIGINAL: Aoril15 2007 CURRENT: October 15 2010 Describe the change(s):_Change design from a four lane road to a six lane road. Add $124,261 and No Time to the Contract. Add Post Design Services to the Contract for $100,000 and 910 days. Specify the reasons for the change(s):_{1) Planned or Elective, (2) Value Added, and (3) Schedule Adjustment Identify all negative impacts to the project if this change order were not processed: _Driving South on Santa Barbara Blvd from north of Golden Gate Parkway traffic would go from six lanes to four at Davis Blvd. At some time in the future a new design contract would be necessary. Construction of the additional lanes would cost more than todays cost. Traffic would be disrupted during the expansion to SIX lanes. Post Design Services are necessary to be able to address any changes needed dunng construction and certifying as built plans following construction. This change was requested by; r Contractor/Consultant r Owner X USing Depaltment (" CDES r Design Professional r Regulatory Agency (Specify) r Other (Specify) CONTRACT SPECIALIST PARTICIPATION IN NEGOTIATIONS: x Yes No PREPARED BY KeVin H. Dug oject nager (' d ~/l REVIEWED BY V':A'~ ~ Gary pu?annsuu, Sf. Project Manager Date: ~r.~"7 Date: .I"/~,.0 7 REVIEWED BY: C)7~ Jay Ahmad, Director Date: g-/c, I"l APPROVED BY' Norman Feder, Administrator Date: REVIEWED BY: Date: Rhonda Cummmgs, CPPB. Contract Specialist RECEI~f.&D !lUG 0 1 2001 ll;i;inAponatian ....-"11I C. t._A 'J-lECEN'\2.'D 1 \i'. ,,--';.(J'L C.N\. l.J""~ ReVISed 5.21.2007 , CHANGE ORDER Agenda Item No. 1688 September 25, 2007 Page 4 of 9 CHANGE ORDER NO, 1 CONTRACT NO,05-3835 BCC Date: 10/25/2005 Agenda Item: '10 F TO: Agnoli, Barber & Brundage. Inc, 7400 Tamlami Trail North, Suite 200 Naples, FL 3410B DATE: July 30, 2007 PROJECT NAME: Santa Barbara Boulevard ExtenSion PROJECT NO,: 60091 Under our AGREEMENT dated November 1, 2005, You hereby are authorized and directed to make the following change(s) In accordance with terms and conditions of the Agreement: (See negotiated attached Exhibit "A" and Exhibit "B" schedules) FOR THE (Additive) Sum of: Two hundred eighteen thousand two hundred elghty-elght dollars ($21B.2B8,00), Onglnal Agreement Amount $1,160.034,00 Sum of Previous Changes $1.160.034,00 Present Agreement Amount $ 224,261,00 $1.384.295,00 This Change Order (Add) The time for completion shall be Increased by 910 calendar days due to this Change Order. Accordingly. the Contract Time is now 1765 calendar days. The substantial completion date IS not applicable and the final completion date is October 15, 2010. Your acceptance of thiS Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement mdicated above. as fully as if the same were repeated In this acceptance. The adjustment. if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arisIng out of or related to the change set forth hereIn, Including claims for Impact and delay costs. OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER C NTY. FLORIDA By: By' Kevin Dug n reject Manager 7 By ~~~-- Gary Puta nsuu, Pnnclpal PrD]ecti'il'lanager By :;!;,?__- ~J ~k /01 J Ahmad, TE Direclor I By: Nannan Feder, Transportation Administrator Revised 2124/2005 Agenda Item ~~o. 1688 September 25,2007 Page 5 of 9 ATTACHMENT A Santa Barbara Bonlevard Extension Supplemental Agreement No.1 Scope of Services A.I. Provide additlOnaJ deslgn and topographic survey along Saint Andrews Blvd. to extend design along Saint Andrews Blvd. south of Rattlesnake Hammock Road. A.2. Provide additlOnal design and survey along Whitaker Road west of proposed Santa Barbara Boulevard and LASIP canal for further extension of pavement along Whitaker Road. A.3. Provide additional deslgn and survey along the south side of Davis Boulevard west of Santa Barbara Boulevard for the purpose of deSIgning an eastbound to southbound deceleration lane along Davis Boulevard and to locate additional wetland flaggmg 111 this area. A.4. Provide additional design and survey along Country Road west of proposed Santa Barbara Boulevard and LASIP canal for additlOnal d.ra1l1age deSIgn along Count!), Road. A.5. Provide a phase I environmental sIte assessment A.6. ReVIse access management to change every median openmg to a directional left turn configuration. A.7. ReVIse plans and permitting from 4-lane to 6-lane deSign for Santa Barbara Boulevard Extension. G:\DeSlgIl & Engmeenng\#60091 Santa Barbara Ext DaVIS - RSH\Supplemental Agreements\03-014YOi AITACHMENT ~~c 1 Agenda Item No, 1688 September 25, 2007 Page 6 of 9 A.8. Revise wetland boundaries and impacts due to changes III right-of-way configuratiOn and project limils at Davis Boulevard. A.9. Provide additional design services for overhead signage per the RSA recommendatiOns. A.IO. Provide additional mobilization compensation for geotec1mical sub-consultant due to start delay because oflack of right- of-entry onto proposed nght-of-way. Provide additional borings required for LASIP canal and structure deSign and sound barrier wall. Provide up to 20 muck probes to establish limits of possible muck deposits. A.1I. Provide additional environmental consulting services to evaluate the amount of mitigation credits remaining at the Belle Meade mitlgation area that can be applied to the Santa Barbara ExtenSIOn project. A.12. Determine the revised amoWlt of wetland impact due to the shift in alignment of LASIP Canal further west than originally permitted. A.I3. Provide an archeologIcal assessment for the Santa Barbara Boulevard Extension, retention areas. and LAS IP Canal shift. G:\Design & Engmeering\#6009! Santa Barbara Ex! DavIS - RSffiSuppJemenlal Agreements\03-014Y07 ATTACHMENT AA~ 2 Agenda Item ~Jo, 16B8 September 25, 2007 Page 7 of 9 ATTACHMENT B TASK VI: POST DESIGN SERVICES Post DeslQn Services: Provide necessary plan revisions; Participate in Construction Meetings; Participate In Field Reviews; Respond to Requests for Information (RFI); Evaluate proposed revIsions; Review Shop Drawings; Coordinate with adjacent Development: Revise Plan Drawings; SFWMD Certification. These services will be prOVided per the level of effort shown In the fee schedule. A Supplemental Agreement may be added to thiS Scope of Services as Additional Services at the discretion of the COUNTY if required level of effort requested by the County exceeds available funds. TASK VI- POST DESIGN SERVICES Bidding Services PartiCipate in Pre-Bid Meetings Respond to bidder InqUlnes (if necessary) Provide Necessary plan reVISions (if necessary) Time and Materials 2, Construction Services (Additional Services. Not Included in Scope of Services) Participate In Construction Meetings PartiCipate in Field ReViews Respond to Requests for Information (RFI) Evaluate proposed revIsions ReView Shop DraWings Coordinate with adjacent Development Revise plan drawings 1, $6,000.00 Agenda Item No, 1688 September 25, 2007 Page 8 of 9 SFWMD Certification Time and Materials Not to Exceed $84,000.00 3. Expenses Copies Mailing, shipping and delivery Mileage @ $0.29/mile Telephone and Facsimile Time and Materials Not to Exceed: $10,000 (Includes 1,2 & 3) co r__ ,::;) C(JD_ CODa ..,...--NQ) 01...'-; Q) z('-J OJ ~ ro E (Do... 0.>-'" ::::::::::: ((j~ -0 "- C(J) CD(/) V> <( I ~ l 1 , H :.~ 'i ;, .;:; ~ ~ 1m!! ;r;~ ~;:; o' .,~ ~ , , l ~ II :~I 111I1 ,11,lfill"lll ' . ' I,i :1,1 !, I," I, II I I 1'1 I ,I II I I I 1 I II ' 'I , III " · ' ' I " I' ',-: I, 'II 'I' I , ,1,1 I I 1 I 1 :1 : '~ ,I' I' ,:1: 'i...! I;" I I II I I : Ii, .LE' ".,I",~", Ht',:1111111 II, II ,.---+-1 i... L '''':''':I!:I;~~';rll' ~'" 1':'11'11 ",I II I' I ~I ,,' 'I I ,,' ,." ,,' " l I' _ '1,'1, I , ,,01 I 1"1,,0, ,[ I' I .1,1"" ' , I'ii,"~ ,; ,,1-- '" 1-'-,\"',"1'11", I'" II' 'I I 11'- 'I . " ,I', I' ,II I L ' 'I' Ii, ' , ' 'I~ 101' I J_,: I I I ' '" ,pi I, Irt 5i""'--fu0' II ,", 11'1 ~ " ,III _.$1 I' ,TII-'-+ , ,,---,-,-Wi I' '., 1T" "I' I' II WD"" ,I I "';11'1",,1.,' '-_' I' U'III'III!hi+ .' '"I ".1 ,..,..,1,1 ,+#1' " H ;j' f :r,' ".,1 ,,~: -, -,--I . I ' I 1-' ,I rr I I ~_ 1 I I, 'I .~K 1<." '" I ,-'.j, I' I ' ;1~~i, _I :'1, ',",':1 '1~:.LI:I":I',IJ,'II,lild,I'I'TI" t ~HJl1:llJJi ' '1.1',1# II 'ilLlI: ,:":1 , U ! II i, .',." 'II II '~1: I I II,!,! I, Ili1_" ' "J' '1,,'1 I II ,II I II' ," III '.' ~~jl'ill: I 111'11' - 11,,:i II, 'III'" -;; H ~. I I I I , I ' :; ',! I:: i }, 'i', i': ",': II ,,' , , : i , I 1.1 I j: '" I I," ,',',- m'" -1-+f+~,._::!111 :I~i [P' ,,'," ,,1-"', .I II', "'" I __ ",II ,...,1,'.1".111-11'" ,'il 'I' [~l ir' ,II,JiH I,! t~l-,I!':" , i! :+. "UU!,I ,! ,I'~ W,,: ;\'! 1,- ,ILl I " 'II ' 0: I' II I "L.!..'-i- I' II, I': I ,[ I ' " " ! ,I ! I ; , hi,,:, It 'I! ,I,.. .1. I,i I'ii il!lj! I 11111,1 I'~ I' ,'j I ' I:' Ijiill 'll! ' 1';'11'1 I, : , I : ~H~ij I'!J,!! ,j,l I,,' ' j: iit! '"i;' 1', Ij I I ' :111" i,Ji, it :'I~ !2','i,~;j~<l ",]'l!" I.l',' III I "I I,: '," ,'I !~,:nl- lii I':' Ijill,!!lj;I"IL"I~ ]:31 ,Jifl, i. I p; Ij 'i PI :1 L g ii'H Ijlllll:~, !illj::m'IHir~I!I!!~I~~l ,:1:jll l'j']IH Hl: ,hll~jllllll!1 ii, :lll ~I ' I' 'fc',- 'I" '"lll-'lI!"Ulll>l,',''''''''' ,llJi" il: ,il" [J'o',' I' ,,: ','" ,. I::' ,I I" '1'1' ,_,~L5~i~~~!i! ,lll~i~: ::,U' ~~i ;~ I:. 5il.!"! , 'i" II Ii' ... '''n,jo O:l~ ,'d ,~ l' 1./ ,~.. ,~:, i ~ : I II' I' ','- ~~~i~ ~ -j " .~, '~I<" ~ ,... I J' .. I !' 'I :it ~I : ,.., I~' ~,gi!1 i~1 ':"; I-~ . ~ ~ j , , , ; I , ~ i , I i i i i , t Agenda Item No. 16B9 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to award Bid No. 07-4178, "St. Andrews Boulevard Stormwater Improvements" to Quality Enterprises USA, Inc. in the amount of $175,468.75. OBJECTIVE: To receive Board approval to award a contract to proceed with the St. Andrews Boulevard Stormwater Improvements, as per plans and specifications, in an amount not to exceed $175,468.75 to the lowest, qualified and responsive bidder, Quality Enterprises USA, Inc. CONSIDERATIONS: The bid was advertised on July 23,2007 and one hundred and sixty four (164) notices were sent to potential bidders. On August 9,2007, four (4) bids were received and reviewed by the Stormwater Management Depaliment in conjunction with the Purchasing Department. Responses were received from the following firms: Douglas N. Higgins, Inc., Quality Enterprises USA, Inc., Alliance Steel Construction, Inc. and Mitchcll & Stark Construction Co. Inc. This Stormwater Improvement Project consists of the replacement of an existing deteriorated roadway culvert, headwalls, sidewalls and roadside stonn drain. The collapsed dual 30" culverts will be replaced with dual 36" roadway culverts and the existing concrete headwalls will be replaced with FDOT standard railing. The catch basin will be replaced, a new catch basin added at the south side, and the existing pavement repaired. The mentioned culverts arc positioned underneath St. Andrews Bouleveard, located in the Lely Country Club Tanglewood, in Section 20, Township 50 South, Range 26 East, in Collier County, Florida. Staff has reviewed the bids and recommends awarding to Quality Enterprises USA, Inc. as the lowest, qualified and responsive bidder. FISCAL IMPACT: Funding in the amount of $175,468.75 will be available in Fund (325) County Wide Stormsewer Improvements (511401) in FY 08. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners award Bid No. 07-4178, "St. Andrews Boulevard Stormwater Improvements" to Quality Enterprises USA, Inc" and authorize the Board Chairman to execute the standard, County Attorney approved contract Prepared By: Gianfranco Nicolaci, Project Manager, Transportation Services Division, Stormwater Management Department Attachments: (J) Project Location Map; (2) Bid Tab -'~.~ l;: l~~ ~tl - c.... ,,- ~ ~t; - ~,; h I.} >-1 .,.;;; " ;.. -r' :6 ;t;J t: t-< - (". "'-.. -' .;;! .~ r.r:: en ..q-~ ~ - - .... ... ~:-~ -'. l..:J d OJ '7' ....... ~ - ::s D 'Or, ,.., '~ ic.:.,l to ....., W - i-I ~ -:0;. , ,,::; = ~ "-; ~~-, W ,. -'".~ C"?[:'" ,- , -- ..., r-< = r!j ~ --t: ,.,.,' 0 r"" "- ....... ? -- ,... - ::../ Z ,..'~ '~ ill '....,1 (l)'i;:' Z - "= ~ V II"" ~ ? ',:::)- '" <f ~ 6 , ;... - ';>',' ". IjJ < Ci ,'~ ~.-. z 0) ; ~... - :.- .~ ':J ~ ~~ 8 - ~-',. - ~ ~J ,J ~ \., ~ co- . ....... ... ... ."""" 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"' co I'- 00 - " 0 0 ii5 ;;: >- f- Agenda Item No. 16B10 September 25, 2007 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve "REQUEST FOR PROPOSAL" RFP #07-4199, to be posted to solicit proposals for Construction Manager at Risk (CM@Risk) services for capacity improvements to Oil Well Road. Project 60044. OBJECTIVE: To obtain Board approval to post the RFP to solicit proposals from firms for Construction Manager at Risk (CM@Risk) services to construct two segments of Oil Well Road. CONSIDERATIONS: Oil Well Road is designed to be constructed in three segments. The first segment is a four lane urban section with curb, gutter, sidewalks and bicycle lanes. It will be constructed from Immokalee Road to just east of Everglades Boulevard. The second section to be constructed is a six lane urban section with curb, gutter, and a twelve foot trail on the north side. This section extends from Oil Well Grade Road to Camp Keais Road. The third segment to be constructed is a six lane urban section between Everglades Boulevard and Oil Well Grade Road. ,- The first segment is scheduled to go to construction in March of 2008. According to Paragraph 9 of the Ave Maria Developer Conuibution Agreement, the County has committed to constructing the second segment "within a commercially reasonable time after award of contract". There is approximately $48 million currently available for construction. In order to construct segment one and a known portion of segment two a (CM@Risk) project delivery system is the most reasonable approach. A CM@Risk project delivery system is based on an Agreement with a qualified construction finn to provide all aspects of the construction leadership and perfonn adminisu'ation and management within a defined scope of services. The CM@Risk contract is negotiated in two parts. Preconstruction Services are negotiated first. This generally consists of Value Engineering and Constructability. A Guaranteed Maximum Price (GMP) is then negotiated to provide the construction scope of services. FISCAL IMPACT: There is no fiscal impact associated with posting the RFP. GROWTH MANAGEMENT IMPACT: There IS no growth management impact associated with posting the RFP. RECOMMENDA TION: That the Board of County Commissioners authorize staff to post the RFP to solicit proposals from firms to provide Construction Manager at Risk (CM@Risk) services to construct two segments of Oil Well Road. - Agenda Item No. 16810 September 25, 2007 Page 2 of 3 Prepared by: Kevin Dugan, Project Manager, TEeM Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda hem No, 16810 September 25, 2007 P,Hge 3 of3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 15810 Recorllmem1ation to approve Request tor Proposai RFP #07 -4199 to be posted to soilcit bios tor Constru:Jion Man<Jge' at Ris~ services lor capaCity improvements to Olt Well Road FrO.'BC\60Q44 9/25/2D(J7 900 OO,\M Project Manager Date Prepared By KevinH. Dugan TransportationSE'rvico1> Transportation Enllineering and Construction 917/20072:47,S4PM Date Approved By Gary Putaan1>uu TransportntionServices Principal Project Manager Transportat,onEngineeringand Construction 9,712007305 PM Purcl1asingAgent Date Approved By 8rendn,8rHllart Adm,nostr:ltiveServices I"u.chasing 9/10/200710:40AM LiSJTayior Managementl8udgetl\rlJlyst Date Approvetl B~ Transportation Services TransllOrtat'OIlAdministration W1(l/20071:15 PM ~j~jeh Ahmad DrrfjctOT Date Approved B)' Tran~portatiQn S"rvlce~ TronsportationEngineenng& COllstruction Management 9/1012007336 PM Nann E. Fader. A1CP Transpartailon Diy,siQIl Adrwnistralor Dnle Approved By TransportationScrvlces Transportat,on Services Admin 9111,'2007855 AM ApprovcdBy KeiseyWard Adm,nostrativBSerVICeS Contract AdministrJlion Manager Dale Purchasing 9111:2007514 PM AccountingSuporviso. Date ApPrlI\'cd By SI",ronNewman TransportationSeryiCeS Transportaliol1 Services Aci,n,n 9f12:2007 ::37 PM SleveCMnell Purchasing/General S",~5 Dlrecto' Dat" Allprovcd R)' AdlninistrativeService1> Pur<;;hasing S/13f200774GAM Approved R)' Patlelmhard TransportalionServlces ::l\eculiveSecretary Dale T,anr.portation SNvlces Admin 9/13i200?e:4? AM SusanUshc, Serlior M.magement/Budgct Analyst Date ApprovetlBy County Managcr'sOffice OWc" of Management 8, Budget 9111120074:03 PM Michael Smykowski Mana9"ment 5. Budget Diractor Date Approved By County Manager's Office Office of Managemenl S. Budget 9/17120Q7 4~Q8 PM Approved By LeoE Ochs, Jr Soard ofCoun:y Commissioners Deputy County ManLlger Date County Manager's Office 9!17120074:57 PM file://C:\Agenda Test\Export\89-Septcmber%2025, %202007\ 16. ol-020CONSENT%20AGEN., 9119/2007 Agenda Item No. 16B11 September 25, 2007 Page 1 of 16 ,- EXECUTIVE SUMMARY Recommendation to approve the purchase of improved property (Parcel No. 153) which is required for the construction of the Vanderbilt Beach Road Extension project. Pro.iect No. 60168 (Fiscal Impact: $625,662.00) OBJECTIVE: To obtain the Board of County Commissioners' approval to purchase improved property, which is required for the construction of the Vanderbill Beach Road Extension project between Collier Boulevard and Wilson Boulevard. CONSIDERATIONS: On April 17. 2006 the Board of County Commissioners approved Alignment No. 12 for the extension of Vanderbill Beach Road from Collier Boulevard to DeSoto Boulevard, placing the subject property, along with approximately 18 others, in the path of the proposed roadway. Then, on June 6, 2006, the Board of County Commissioners adopted Resolution No. 2006-142 authorizing the acquisition by gift or purchase of property required for the construction of Vanderbilt Beach Road between Collier Boulevard and Wilson Boulevard (Project No. 60168). The subject property (Parcel No. 153) contains 2.5 acres overall (including that portion encumbered by an 80 foot wide platted drainage easement) and is improved with a single family home, 2-car attached garage with a screened, in-ground swimming pool and lanai. An independent real estate appraiser hired by the owner estimated the market value of the property as of January 2007 at $600,000. An independent real estate appraiser hired by the county has estimated the market value of the property as of February 2007 at $450,000. In addition, the County's Review Appraiser, also a state-certified general real estate appraiser, has estimated the value of the propeliy as of June 2007 at $470,000. While the owner's initial demand for full compensation was $1,000,000.00 the purchase price has since been negotiated to $622,100.00 (with consideration being given to the value of the proposed teml of the seller's extended occupancy. . . roughly $18,000). Allhough it is still at the top of the indicated values for the property, it is important 10 keep in mind the context of the proposed acquisition, i.e., that this is a voluntary sale to the County only up until the point where agreement on the purchase price can be reached. Beyond that point, once the design of the roadway moves beyond the 60% stage of plans readiness, the acquisition will occur under the threat of condemnation. Viewed in this context, either the parties agree upon a price early on in the process, or they wait until later and perhaps let a jury set the price. The difference being that the jury instruction as to the definition of full compensation does not limit itself simply to "market value" as estimated by appraisers who have relied upon the sales of willing sellers as the basis for their conclusions. The current jury instruction as to "full compensation" reads, in part, as follows: "Although fair market value is a reliable standard in detelmining the amount of full compensation to be paid to the owner, it is not the only standard. It is merely a tool to assist you in determining what is full compensation as guaranteed by the Agenda Ilem No. 16811 September 25, 2007 Page 2 of 16 Florida Constitution. In determining full compensation, all facts and circumstances that bear a reasonable relationship to the owner's loss must be taken into account." (Florida Eminent Domain Practice and Procedure, Sixth Edition, The Florida Bar, 2003) The concessions the Hartmans have requested, beyond the purchase price itself, and the loss of Save our Homes exemption (approximately $22, I 00.00) is the right of extended occupancy so they are able to purchase additional property and replicate as close as possible the situation they currently enjoy (daughter and grandchildren on property adjacent to mother). They are not asking the County to reimburse them for move costs, which are estimated to be in the neighborhood of $7,000 nor have they requested compensation for closing costs on the purchase of the replacement home, which might be in the neighborhood of $5,000. FISCAL IMPACT: Funds in the amount of $625,662.00 will be available in Fiscal Year 2008, and will come from the Transportation Supported Gas Tax Fund and Impact Fee Funds. (Total amount includes the $622, I 00.00 purchase price and $3,562.00 for the approximate cost of title insurance, closing fees and recording fees.) Source of Funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: The recommendation is consistent with the County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners of Collier County: 1. Approve the attached Purchase Agreement: 2. Authorize its Chairman to execute same on behalf of the Board; 3. Authorize the payment of all costs and expenses necessary to close the transaction; 4. Accept the conveyance of the property via Warranty Deed and authorize the County Manager or his designee to record same in the public records of Collier County, Florida; and 5. Approve any and all budget amendments required. Prepared by: Joan Smith, Senior Property Acquisition Specialist, TECM Attachment: Purchase Agreement Item Number: Item Summary: Meeting Date: Page J of 1 Agenda Item No. 16811 September 25. 2007 Page 3 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16811 Approve the purchas(-;ofimproved property (Parcel No 153,whi(".h is raqulredlorthe COllstruC\lOr' 01 the Vanderbilt Bsach Road Extensior project Project No 60168 {Fiscal tmpact$6:25662UO) 91251200790000;\M Property Acquisition Specialist Dale Prepared By JoanSmilh TransportationServicll's TEeM-ROW 91121200710:11!:JllAM Norm E_ Feder, AICP Transportlltion ~ivision Adminislrator Date Approved By TransportationService1> TransportlltlOnSe'vicesAdmin. 91121200711:50AM Approved By Jo~nSmith T,ansportlltionServices Property Acqui1>ilion Specialist D~te TEeM-ROW 9!12:200712:02PM Kevin Hendricks Right 01 Way Acquisition Manager Date Approved By Transportation Services TECM.ROW 9i12i20071:59 PM Approved By Lisa Taylor Transportation Services Managemenil8ud\jetAnalyst Oatt! TranqlQrtationAtlministration \Ji12120073:5i PM Sharon Newman Accountin{;SupeNisof Date Approvl'dBy Transportntion$ervicas Transport:ltion Services Admin 9/12120074:3!lPM Approved By NajahAhmad TransportationSarvices Director DlIte TrallsportationEr,ginearing& Construction Management 9112120074:45 PM Gary Putaansuu Prillcipal Projectl.lanager Date Approved By TransportJ.tionSo"Vices Transpo-tationErginat!ringand Conslruction 9113120Q77:27 AM Executive Secrct~ry Date Approved By Pat Le!lnhard TranliportationSarvices Transportation S"rvices Admin 9f13i20Q7g,OOAM Senior Managemt'ntlBudgt!t Analyst Date Approvt!dBy SusanlJsher County Manafjsr'&Office Office of Managernent& Budget 9114120079:57 AM Michael Smykowski Management & Budget Director Date Approved By County Munaijer's Office Office of Management & Budget 9i14120071O:4!lAM Approved By JamesV.Mudd 8oardofCounty Commis1>ioners County Manager Date County Managar's Office 9/14120075:51 PM fi]e:JJC:\AgendaTest\Export\89-September~"o2025, %202007\ 16. o/020CONSENT%20AGEN... 9/19/2007 Agenda Item No. 16 11 September 25, 2 07 Page 4 of 16 PROJECT: Vanderbill Beach Road Ex!. #60168 PARCEL No(s): 153 FOLIO No(s): 36917200006 PURCHASE AGREEMENT (For Improved Property) THIS PURCHASE AGREEMENT is made and entered into on this day of , 2007, by and between MICHAEL L. HARTMAN and LINDA M. HARTMAN, Husband and Wife, whose mailing address is 794 17th Street NW, Naples, Florida 34120-1930 , (hereinafter referred to as "Selle~'), and COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112 (hereinafter referred to as "Purchase~'). WHEREAS, Seller owns certain improved property located at 794 17'h Street, NW, Naples, Florida, and more particularly described as Exhibil "A" which is incorporated herein by reference, logether with all buildings, structures and improvements, fixtures, built-in appliances, refrigerators, stove, dishwasher, washer, dryer, ceiling fans, floor coverings and window treatments, (hereinafter collectively referred to as "Property"); WHEREAS, Purchaser requires the Property for right-of-way purposes as part of the Vanderbilt Road Extension Project; WHERAS, Seller desires to remain in possession of the residence and has requested the right 10 occupy the premises until April 30, 2009, to which request Purchaser has agreed; WHEREAS, Seller has agreed to sell and Purchaser has agreed to buy the Property subject to the terms and condilions that follow. NOW THEREFORE, in consideration of these premises, the sum of Ten Dollars ($10.00), and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, it is agreed by and between the parties as follows: 1. AGREEMENT In consideration of the purchase price and upon the terms and condilions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller Ihe Property. 2. PURCHASE PRICE The purchase price (the "Purchase Price") for the Property shall be $622,100.00 (U.S. Currency) payable at time of closing. Said payment to Seller, payable by County Warrant shall be full compensation for the Property conveyed, including all struclural and site improvemenls and fixtures, and all landscaping, trees and shrubs localed thereon, and shall be in fuil and final settlement of all other costs and expenses incurred by Seller, including but not limited to moving expenses, and for all attorneys' fees, expert witness fees and costs as provided for in Chapter 73, Florida Statutes. None of this Purchase Price is attributed to any personal property listed in the attached inventory. If this Agreement includes an occupancy provision, the Purchase Price stated above will include a deduction for all occupancy fees due under the term of this Agreement. Agenda Item No. 16 11 September 25, 2 07 Page5016 3. CLOSING A. The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaclion shall be held on or before one hundred twenty (120) days following execulion of Ihis Agreement by the Purchaser but nol later Ihan December 8, 2007 unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. Purchaser shall be entilled to possession as of Closing, unless olherwise provided herein. Seller shall deliver the Property in broom-clean and working condilion, and free of all debris upon vacating the premises. B. Seller shall convey a marketable title free of any liens, encumbrances, exceplions, or qualificalions. Marketable title shall be determined according 10 applicable litle standards adopted by the Florida Bar and in accordance with law. At or before the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duiy executed and acknowledged, in recordable form: 1. Warranty Deed in favor of Purchaser conveying litle to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. (b) Such other easements, restrictions or condilions of record. 2. Combined Purchaser-Seller closing statement. 3. A "Grantor's Non-Foreign, Taxpayer Idenlification & "Gap" Affidavit" as required by Seclion 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure Ihe "gap" and issue the policy contemplated by the title insurance commitment. 4. A W-9 Form, "Request for Taxpayer Identification and Certificalion" as required by the Internal Revenue Service. 5. Such evidence of authority and capacity of Seller and its represenlatives to execute and deliver this Agreemenl and all other documents required to consummate this Iransaction, as reasonably determined by Purchaser's counsel and/or title company. C. At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 1. A negoliable instrument in an amount equal to Net Cash to Seller on the Closing Statement No funds shall be disbursed to Seller unlil the Title Company verifies that the stale of the title to the Property has not changed adversely since the date of the last endorsemenl to the commitment, referenced in "Requirements and Conditions" below, and the Title Company is irrevocably committed 10 pay Ihe Purchase Price to Seller and to issue the Owner's litle policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 2. Funds payable to the Seller representing the Purchase Price shall be subject to adjustments and pro-rations as hereinafter sel forth. D. Seller, at its sole cosl and expense, shall pay at Closing all documentary slamp taxes due upon the recording of the Warranty Deed, in accordance wilh Chapler 201.01, Florida Statules, unless the Property is acquired under threat of condemnation, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Fonn B Title Policy, issued pursuant to the Commitment provided for in Article 8, "Requirements and Page No.2 Agenda Ilem No. 16 11 September 25, 2 07 Page 6 0 16 Conditions" below, shail be paid by Purchaser. The cost of the title commitment shail also be paid by Purchaser. E. Purchaser shail pay for the cost of recording the Warranly Deed. Real Property taxes shail be proraled based on the current year's tax with due allowance made for maximum allowable discounl, homestead and any other applicable exemptions and paid by Seller. If Closing occurs al a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. 4. OCCUPANCY BY SELLER AFTER CLOSING A. Seller may occupy the Property after Closing until April 3D, 2009 (the "Term"). In the event Seller and Purchaser agree to extend the Term, an Additional Occupancy Fee ("Fee") wiil be required from Seller and shall be calculated by multiplying Ihe number of monlhs of this Extended Term by a monthly amount of $1,000.00. This Fee must be paid to the Purchaser in a lump sum and no later than ten (10) days before expiration of the initial Term. B. At Closing, the sum of Two Thousand and NOli 00 Dollars ($2,000.00) will be deposited into an interest-bearing account as security for any damages suffered by the Property during the Seller's occupancy ("Security Deposit"). The Security Deposit plus accrued interest will be paid to Seiler at Ihe end of its Term of occupancy, provided Ihere has been no damage to the Property caused by the negligence or intentional acts of Seller or anyone acting with Seiler's knowledge and consent. Upon the vacating of the Property, the Purchaser wiil have thirty (30) days to return the Security Deposit or give Seller written notice of Purchaser's intention to impose a claim upon the Security Deposit. In the event Purchaser intends to impose a claim upon a part of ail of the Security Deposil, it will provide Seller with an explanation of the damage, an estimate of repair and an accounting of the deposit balance. C. If Ihe Property is partly damaged or destroyed by fire or other casually, or rendered un-inhabitable due to fire, storm or other casualty, then this Agreement shall automatically terminate and seller shall vacate the premises, with the sole duty of Purchaser then being to refund to Seller the security deposit, plus accrued interest. Purchaser shall not be liable for any damage or injury to Seller and his or her property by reason of any water damage sustained by Seller and his or her property, or by reason of the breakage, leakage, or obslruction of water and sewer lines or other breakage in or about the Property. D. Seller agrees to pay all utility services as they come due, including electricity, telephone, gas, cable television, water, sewer, and solid wasle collection, and shall arrange for a final billing and payment at the time Seiler vacates the Property. E. Seller wiil use the Property only as its primary residence. Seiler is prohibited from allowing persons, other than its immediate family members, to reside on the Property. F. Seller shall maintain Ihe Property, including all Systems and Equipment, in clean and working condjtion at all times. Seller shall use all Systems and Equipment in a reasonable manner. Seller shall immediately make and pay for all required repairs to the plumbing, range, heating apparatus, washer-dryer, air conditioning, refrigerator, dishwasher and electric and gas fixtures, provided the cost of said repairs does not exceed Five Thousand Dollars ($5,000.00). Purchaser reserves the right to enter upon the Property and repair, at the Seller's expense, all damage or injury to the fixtures and appliances in the event Seller fails to effect repairs after 10 days' notice. Purchaser's election not to effect repairs shall not relieve Seller of its obligation to repair or subjecl Purchaser to Iiabilily for its election. G. Seller shall comply with all governmental regulations concerning the use of the Property and not permit or suffer any illegal activity or use, or permit to be made any disturbance, noise or nuisance whatsoever, which would be detrimental Page NO.3 , Agenda Item No. 16 : 11 September 25. 2 107 Page 7 0 16 to the peace, quiet and comfort of other persons in the vicinity of the Property, or affect the insurance risk factor to the Property. H. Seller shall permil Purchaser's agent or employee to enter Ihe Property at any reasonable lime, upon 24 hours notice, during the lerm of this Agreement to inspect the Property or make any needed repairs. I. Seller will surrender possession of Ihe Property at Ihe expiration of Ihe Term in as good a condition as of the Effective Date, reasonable wear and tear and acts of God excepted. J. Seller shall nol aller or make addilions to the Property without Ihe Purchaser's consent. Seller shall not deface, damage or remove any part of Ihe Property or permit any person to do so. K. DEFAULT. Seller will be deemed in default of this Agreement if Seller fails to perform any of Ihe covenants, promises or obligations contained in this Article for a period of ten (10) days afIer notice of such default. Upon Seller's default, County may terminate this Agreement upon twenty (20) days written notice 10 Seller, re-enter and lake possession of Ihe Property, whereupon the term thereby granted and all rights of Seller 10 occupy the Property shall lerminale. The Seller shall remain liable for any damage suffered by the Property because of Seller's breach of any of the covenanls of this Agreement, and such termination shall be without prejudice 10 the Purchaser's righl to collect said damages. Purchaser and Seller shall have Ihe right 10 pursue any and all remedies available under Ihis Agreemenl or applicable law. L. Seller shall be required to maintain insurance on the Property during the enlire Term, and any Extended Term, which policy shall include contents coverage of $100,000, premises liability with limils of $300,000, and loss of use coverage. Purchaser will be named as an addilional insurad and the policy premium for the Term of occupancy will be paid in advance at Closing. Seller will be required to provide a certificate of insurance prior to Closing, and annually thereafter. M. The terms and conditions conlained in this Article shall sUNive Closing and are not deemed satisfied by conveyance of lille. 5. PROPERTY CONDITION DISCLOSURES A. General. Seller represents that Seller knows of no facts or conditions materially affecting the value of the Property. except Ihose which are readily obseNable by Purchaser, or which have been disclosed 10 Purchaser by Seller in writing and furnished to Purchaser prior to the Effective Date of this Agreement. B. Radon Gas. Florida law requires the following disclosure: Radon is a naturally occurring radioactive gas thaI, when it has accumulated in a building in sufficient quantities, may presenl heallh risks to persons who are exposed to it over lime. Levels of radon that exceed federal and state gUidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your counly health department. Seller has no knowledge of the existence of radon on the Property or any radon mitigation having been performed on the Property. C. Lead Based PainUPainl Hazards. If conslruction of the residence on the Property was commenced prior to 1978, Seller is required to complete, and Seller and Purchaser are required to sign and attach 10 this Agreement, the addendum entitled "Lead-Based Paint and/or Lead-Based Painl Hazards Attachmenl to Sales Contract: Disclosure of Information and Acknowledgement." D. Mold. Molds are commonly found both indoors and outdoors. Inlerior infestation by certain molds may cause property damage and health problems for some persons. Seller has no knowledge of any mold remediation having been performed on the Property. Page No.4 .I\genda Ilem No. 16 11 September 25. 2 07 Page 8 0 16 E. Warrantv. Except as to any facts or conditions disciosed to Purchaser as required under Section 5A above, Seller warrants that all major appliances and equipment; sprinkler, well, septic, healing, cooling, electrical and plumbing and securiIy systems; major mechanical components; roof (including fascia and soffits); ceiling; structural walls; foundation; swimming pool, spa and pool/spa deck; seawalls; docks; boat lifIs/davils and related electrical and mechanical componenls, if any (collectively "Systems and Equipmenl") are in Working Condition. "Working Condition" shall mean operating in a manner in which the Systems and Equipment were designed 10 operate. The roof, ceiling, interior and exterior walls, foundation, swimming pool, spa and pool/spa deck, if any, shall be considered in Working Condition if structurally sound and watertight Seawalls and docks, if any, shall be considered in Working Condilion if slructurally sound. Seller shall not be required to repair or replace any Cosmelic Condition. "Cosmetic Condition" shall mean an aesthetic imperfection which does not affect the Working Condition of the item, including corrosion; tears; worn spots; discoloration of floor covering or wallpaper or window treatments; missing or torn screens; nail holes; scratches; dents; chips; caulking; pitted pool surfaces; minor cracks in windows, driveways, sidewalks, spa/pool decks and garage, tile, lanai and patio fioors; and cracked roof liles, curling or worn shingles and limited roof life, so long as Ihere is no evidence of structural damage or leakage. 6. INSPECTIONS A. Inspection Period. Purchaser shall have 60 days from the Effective Date (Inspection Period) to have the Properly and improvements thereon inspected at Purchaser's expense as follows: (a) Systems and Equipment, by an appropriately Florida licensed inspection company or licensed conlraclor, and/or (b) radon gas, by a Florida certified radon measurement technician or specialist, and/or (c) lead- based paint and hazards, by an EPA-certified lead exposure risk assessor, and/or (d) lermites or other wood-destroying organisms, by a certified pest control operator (collectively the "Inspeclion Items"). Upon reasonable notice, Seller shall provide access and utilities service to the Property 10 facilitate inspections. B. Eleclion and Response. If any inspection conducted during the Inspection Period reveals: (1) that any Syslems and Equipment are not in Working Condition, and/or (2) the presence of radon gas at a ievel in excess of EPA action levels, and/or (3) the presence of lead-based paint or paint hazards required abatement under HUD/EPA prolocols, and/or (4) the existence of aclive infestation by termiles or other wood-destroying organisms and/or visible damage caused by active or past infestation (colleclively Ihe "Defective inspeclion Items"), Purchaser shall, within 15 days after expiration of the Inspection Period: (a) notify Seller of any Defective Inspection Items, and (b) furnish to Seller a copy of the inspection report(s) documenting the Defective Inspection Items, and (c) notify Seller of Purchaser's election either to: (i) receive a credit from Seller at closing in lieu of any repairs, replacements, treatment, mitigation or other remedial action necessary to bring the Defective Inspection Items into compliance with the relevant standards set forth above (the "Remedial Action"), or (ii) have Seller take Remedial Action at Seller's expense prior to closing. If Purchaser elects 10 receive a credit, the amount of the credit shall be eqUivalent to Ihe estimated costs of any Remedial Action and shall be determined not later Ihan the earlier of Seller's Response Deadline, or 10 days prior to the Closing. If Purchaser elects (i), Seller shall not be required to take any Remedial Action. If Purchaser makes no election, Purchaser shall be deemed to have elected to receive a credit at Closing. C. Not later Ihan 15 days from receipt of the written notice and inspection report(s) from Purchaser ("Seller's Response Deadline"), Seller shall nobfy Purchaser whether Seller will give Purchaser credit equal to the cost of repairs or take remedial action, whichever is requested by Purchaser. If Seller refuses Purchaser's election by Ihe Seller's Response Deadline, then Purchaser may terminate this Agreement within 10 days of Seller's Response Deadline. If Purchaser does not elect to so terminate this Agreement, Purchaser is deemed to have accepted the Property in the condition it existed on the Effective Dale. except that Purchaser retains the fights set forth in Section 6.G. (Walk Through Inspection) below. If Seller fails to respond by the Selier's Response deadline, Page No.5 Agenda Item No. 16111 September 25, 2~07 Page 9 0' 16 Seller shall be deemed to have accepled Purchaser's election and Purchaser may receive credit at Closing as set forth above. I D, If Purchaser does not have the Inspection Items inspected, or fails to do so within the Inspection Period, or fails to timely report any Defeclive Inspection Items to Seller, Purchaser shall be deemed to have accepted Ihe Property in the condition it exisled on Ihe Effective Date, except that Purchaser retains the rights set forth in Section 6.G. (Walk Through Inspection) below. E. Remedial Action shall be deemed to have been properly performed if (1) the Systems and Equipment are placed in Working condition (as defined above), (2) radon gas within the residence on the Property is reduced to below EPA action levels, (3) lead-based painl and paint hazards on the Property are removed or contained in accordance with HUD/EPA guidelines, and (4) any active infestation of termites or other wood-destroying organisms is exterminated or treated, and all visible damage caused by aclive or past infeslalion is repaired or replaced. Seller shall make a diligenl effort to perform and complete all Remedial Aclion prior to the Closing Date. failing which a sum equivalent to 150% of Ihe estimated costs of completing Ihe Remedial Action shall be paid by Seller into escrow at Closing pending completion. F. No cost to repair or replace any Systems and Equipment shall exceed the fair market value of that item if it were in Working Condilion. If the costs do exceed fair market value, than either Seller or Purchaser may elect 10 pay such excess, failing which, either party may terminate this Agreemenl upon written notice. G. Walk-Throuoh Inspection. Purchaser (or a designated representative) may conduct a walk-Ihrough inspection of the Property prior 10 Closing and prior to possession, to confirm: (1) completion of any Remedial Action agreed to by Seller in Section 6.B "Election and Response" above, (2) that the personal property items which are being conveyed as part of this Agreement remain on Ihe Property, (3) that the personal property items which are nol being conveyed as part of this Agreement have been removed from the Property, and (4) thaI Seller has maintained the Property as required in Articles 3 and 7. Upon reasonable notice, Seller shall provide access and utilities service to the Property to facilitate Ihe walk-through inspection. H. Inspections durino Occuoancv. Purchaser may enter upon the Property with at least 24-hour notice to Seller for purposes of inspecting Ihe Property for compliance with the terms of Article 4 of this Agreemenl or effecling repairs. 7. RISK OF LOSS Seller shall maintain the Property (including withoul limilation the lawn, shrubbery, and landscaping) in the condition existing on the Effeclive Date until Closing or dale of Purchaser's possession, whichever is later, except for ordinary wear and tear and any Remedial Action agreed to by Seller under Section 6B above. Any future loss andlor damage to the Property between the Effective Date and Ihe Closing or date of Purchaser's possession, whichever is earlier, shall be at Seller's sole risk and expense, except as provided in Article 4. 8. REQUIREMENTS AND CONDITIONS FOR CLOSING Upon execution of this Agreement by both parties or at such olher lime as specified within this Article, Purchaser andlor Seller, as the case may be, shall perform the following wilhin the times stated, which shall be conditions precedent to the Closing: A. Within fifteen (15) days after the dale hereof, Purchaser shall obtain as evidence of litle an AL T A Commitment for an Owner's Title Insurance Policy (AL TA Form B-1970) covering the Property, together wilh hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipl of the tille insurance commitment, to notify Seller in writing of any objection to lille other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title Page No.6 Agenda Item No. 16 11 September 25, 2 07 Page 100 16 unmarketable, Purchaser shall deliver to Ihe Seller written nolice of its intention to waive the applicable contingencies or to terminate this Agreement. B. If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's lille in the manner herein required by this Agreement, the tille shall be deemed acceptable. Upon notificalion of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable tille, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objeclions within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said Ihirty (30) day period, may accept litle as it then is, waiving any objection, or may terminate the Agreement C. Seller agrees to furnish any existing surveys of the Property in Seller's possession to Purchaser within 10 (ten) days of the Effective Date of this Agreement Purchaser shall have the option, at ils own expense, to obtain a current survey of Ihe Property prepared by a surveyor licensed by the Slate of Florida. No adjuslments 10 the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A," unless Ihe difference in acreage revealed by survey exceeds 5% of the overall acreage. If the survey provided by Seller or obtained by Purchaser, as certified by a registered Florida surveyor, shows: (a) an encroachment onto the property; or (b) that an improvement located on the Property projects onto lands of others, or (c) lack of legal access to a public roadway, the Purchaser shall notify the Seller in writing of such encroachment, projection, or lack of legal access, and Seller shall have the option of curing said encroachment or projection, or obtaining legal access to the Property from a public roadway. Purchaser shall have sixty (60) days from the Effective Dale of this Agreemenl to nolify Seller in writing of any such objections. Should Seller elect not to or be unable to remove the encroachment, projection, or provide legal access to the property wilhin sixty (60) days from Ihe date of receipt of said notification, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said sixty (60) day period, may accept the Property as it Ihen is, waiving any objection to the encroachment, or projection, or lack of legal access, or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the Property with the encroachment, or projection, or lack of legal access. 9. TERMINATION AND REMEDIES A If Seller shall have failed to perform any of the covenants and promises conlained herein, which are to be performed by Seller, except for those provisions in Article 4, within fifteen (15) days of written notification of such failure, Purchaser may, al ils option, lerminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a conlract vendee, including the righl 10 seek specific performance of this Agreement B. if the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenanls and condilions of this Agreement as required on the part of Purchaser to be performed, except for Ihe terms and conditions in Article 4, provided Seller is not in default, then as Seller's sole remedy, Seller shall have Ihe right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon $500.00 shall be paid 10 Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in Article 12, Real Estate Brokers, hereof. The parties acknowledge and agree Ihal Seller's aclual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and thaI said amount of liquidated damages was reasonably delermined by mutual agreement between Ihe parties, and said sum was not inlended 10 be a penalty in nature. Page No.7 , Agenda Ilem No. 16811 September 25, 2007 Page 11 of 16 C. The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies 10 each of Ihe parties, and take into account the peculiar risks and expenses of each of Ihe parties. D. This Article does not apply 10 any defaulls by Seller of the obligations conlained in Article 4 of Ihis Agreement 10. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES Seller intends for Purchaser to rely on Ihe represenlations contained in Ihis Article in enlering into this Agreement and warrants the following: A. Seller has full right and authoriIy to enler into and to execute this Agreemenl and to undertake all actions and 10 perform all lasks required of each hereunder. Seller is nol presently the subject of a pending, threatened or contemplated bankruptcy proceeding. B. Seller has full right, power, and authoriIy to own and operate the Property, and to execule, deliver, and perform ils obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplaled hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certified copies of such approvals shall be delivered to Purchaser andlor Seller, if necessary. C. The warranties set forth in Ihis Article are true on the Effective Dale of this Agreemenl and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement. D. Owner and Purchaser agree 10 do all things which may be required 10 give effect 10 this Agreemenl immediately as such requirement is made known 10 them or they are requested to do so, whichever is the earlier. E. Seller represents that it has no knowledge of any actions, suils, claims, proceedings, litigation or investigalions pending or threalened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or olher governmental instrumenlaliIy that relate to this agreement or any other property that could, if continued, adversely affect Seller's abiliIy to sell the Property to Purchaser according to Ihe lerms of this Agreement F. No party or person other Ihan Purchaser has any right or option to acquire the Property or any portion thereof. G. Unlil the date fixed for Closing or as long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any righls therein, nor enter into any agreemenls granting any person or entity any rights wilh respect 10 the Property or any part thereof, withoul first obtaining the written consent of Purchaser 10 such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. H. Seller represents that Ihey have (it has) no knowledge that any pollutanls are or have been discharged from the Property, direclly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulalions, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents thaI they have (it has) no knowledge thaI there is ground water contamination on the Property or potential of ground water contamination Page NO.8 Agenda Ilem No. 16 11 September 25, 2 07 Page 120 16 from neighboring properties. Seller represents no storage tanks for gasoline or any other hazardous substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. I. Seller has no knowledge that the Property, andlor that Seller's operalions conceming the Property, are in violalion of any applicable Federal, Stale or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on Of in connection with the Property in order to comply wilh any laws, ordinances, codes or regulalion with which Seller has not complied. J. There are no unrecorded restrictions, easements or rights of way (other Ihan existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. K. Seller has no knowledge that there are any suils, actions or arbitration, bond issuances or proposals therefore, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or olher proceedings or governmental investigalions or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seiler's ability to perform hereunder; nor is there any olher charge or expense upon or reiated to the Property which has not been disclosed to Purchaser in writing prior to the Effective Date of this Agreement L. Seiler acknowledges and agrees that Purchaser is entering into Ihis Agreement based upon Seiler's representations stated above and on Ihe understanding that Seiler will not cause the zoning or physical condition of the Property to change from its existing state on the effeclive date of this Agreement up to and including the date of Closing. Therefore, Seiler agrees not 10 enter inlo any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would adversely affect the zoning or physical condition of the Property or its intended use by Purchaser. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promuigated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. M. Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmiess from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, stale, local or common law relating to poilution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmenlal Response, Compensation, and Liability Act of 1980, 42 U.S.C. Seclion 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor In function to these acts. This provision and the rights of Purchaser, hereunder, shail survive Closing and are not deemed salisfied by conveyance of litie. 11. NOTICES Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing sent by facsimile with automated confirmation of receipt, or registered or certified mail, return receipt requested, postage prepaid or personal delivery addressed as follows: Page No.9 , If to Purchaser: Wilh a copy to: If to Seller: Agenda Item No. 16 11 September 25, 07 Page 130 16 Transportation Engineering & Construction Management Attn: Joan Smith 2885 South Horseshoe Drive Naples, Florida 34104 Telephone 239-774-5846 Fax 239-213-5885 Ellen T. Chadwell Assistanl County Attorney Office of the County Attorney Harmon Turner Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone 239-774-8400 Fax 239-774-0225 Michael L. Hartman & Linda M. Hartman 794 17'h Street, NW Naples, Florida 34120-1930 Telephone 239-354-2800 The addressees, addresses and numbers for the purpose of Ihis Article may be changed by either party by giving written notice of such change to the olher party in the manner provided herein. For the purpose of changing such addressees, addresses and numbers only, unless and unlil such written notice is received, the last addressee and respective address stated herein shall be deemed 10 continue in effecl for all purposes. Notice shall be deemed given in compliance with this Article upon receipt of automated fax confirmalion or upon on the fifth day after the certified or registered mail has been postmarked, or receipt of personal delivery. 12. REAL ESTATE BROKERS Any and all brokerage commissions or fees shall be the sole responsibility of the Seller and shall be paid at Closing. Seller shall indemnify Purchaser from and against any claim or liabilily for commission or fees to any broker or any other person or party claiming to have been a procuring clause or engaged by Seller as a real estate broker, salesman or representalive, in conneclion with this Agreement 13. MISCELLANEOUS A. This Agreemenl may be executed in any manner of counterparts which together shall constitute the agreement of the parties. B. This Agreement and Ihe terms and provisions hereof shall be effeclive as of the Effeclive Date and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representalives, successors, successor trustee, and assignees whenever the context so requires or admits. C. Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. D. Caplions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or inlent of this Agreement or any provisions hereof. E. All terms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. F. No waiver of any provision of Ihis Agreement shall be effective unless it is in writing signed by the party againsl whom il is asserted, and any waiver of any Page No. 10 Agenda Item No. 16B 11 September 25, 2007 Page 14 of 16 provision of Ihis Agreemenl shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. G. If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. H. If the Seller holds the Property in Ihe form of a partnership, limited partnership, corporation, trust or any form of representative capacity whalsoever for others, Seller shall make a written public disclosure, according to s. 286.23, Fla. Stal., under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (If the corporation is regislered wilh the Federal Securilies Exchange Commission or registered pursuant to Chapter 517, Florida Slatules, whose stock is for sale to the general public, il is hereby exempt from the provisions of Chapter 286, Florida Statutes.) I. This Agreement is governed and construed in accordance with the laws of the Stale of Florida. J. The Effective Dale of this Agreement will be the date of execution of this Agreement by the last signing party. K. This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and there are no promises, representations, warranties or covenants by or between the parties not included in this Agreement. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and daled by both Purchaser and Seller. L. TIME IS OF THE ESSENCE to this Agreement. M. Seller may not assign, sublease, or license any rights arising under this Agreement without the written consent of the Purchaser. N. The parties hereto agree and acknowledge that Ihis Agreement is nol a lease but rather a contract for extended possession of the Property as a condition of sale which is not subject to Chapter 83, Florida Slalutes. The parties do not intend to invoke any of the obligations or remedies contained in Chapter 83, and the terms and conditions contained herein shall be construed in accordance with the parties intent and shall be given their plain meaning without reference or application of S 83.43, Florida Statules, or any other portion of Chapter 83. IN WITNESS WHEREOF, the parties hereto have executed Ihis Agreement on the date first above written. AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES COLETTA, Chairman Page No. 11 . Agenda Item No. 16 11 September 25, 2 07 Page 150 16 AS TO OWNER: DATED: .dC~-.-c;.l Witness (Signatdre) Yt,J .'~ii\'it' tJi'HIIC:-:: Na (Print or Type) (! ' ~, , ~:~~.~.~,:",. .--' Wilness (Signature) \ o--l'" , Name Print or Type) !J1)"tJdv~ MICHAEL L HARTMAN .-K"'......-. :' _ ~_"~L,?~~~.__ Witness (Sigtiature) _&L JJJ 4-:#?f~~ LINDA M. HARTMAN ;(V'* 1,-\1.\,')(;' 'Y'+\1\1:":::- Nare (Prinl or Type) /l' ,.,' \\,.\.::..>Ir:-:' Witness (Signalure) '\)~~~>C\;v" . Name ( nnt or Type) Approved as to form and legal sufficiency: --I/b..~1 (t~~ lien T. Chadwell Assistanl County Attorney Last Rellised: 5(22107 Page No. 12 Agenda Item No. 16811 September 25, 2007 Page 16 of 16 EXHIBIT "A" THE WEST 330 FEET OF TRACT 113N, GOLDEN GATE ESTATES, UNIT NO.7, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 4, PAGES 95 AND 96, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. , Agenda Item No. 16812 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve Professional Service Agreement No. 07-4133 for engineering design and permitting services to be provided by P.B. Americas, Inc. for the Immokalee Road Multi-intersection Improvements. The amount to be compensated is five hundred and four thousand, three hundred and ninety seven dollars ($504,397.00) OBJECTIVE: To obtain Board approval for Professional Service Agreement No. 07-4133 for engineering design and permitting services to be provided by P.B. Americas, Inc. for the Irnrnokalee Road Multi-intersection Improvements. CONSIDERATIONS: The Request for Proposal (RFP) was publicly advertised March 29, 2007, in accordance with Florida State Statute 287.055, Consultant Competitive Negotiation Act. Notices were sent to 188 firms, 33 packages were requested and 6 responses were received by the due date of May 9, 2007. The Committee reviewed the six (6) proposals and selected the top three (3) firms. The final ranking, established by consensus vote of the committee, is submitted for approval and contract negotiations as follows: .~ 1. PB Americas, Inc. 2. Stanley Consultants, Inc. 3. American Consulting Engineers of Florida Originally the design services were to provide contract plans for the reconfiguration of intersections and off-line improvements at Immokalee Road with the following intersecting street: Collier Boulevard, NOIthbrooke Drive, Oakes Boulevard, and Valewood Drive. There were two milestones established for these projects. Milestone I, which is the Immokalee Road and Collier Boulevard intersection was advertised as an add-alternative and will be excluded from the contract negotiations by a DCA agreement. Milestone II comprises the remaining intersection improvements. On July 31, 2007, negotiations were conducted with the top ranked firm, PB Americas, Inc. FISCAL IMPACT: A budget amendment is needed in the amount of $ 504,397.00 from Gas Tax Reserves. Source of funds are gas tax reserves. GROWTH MANAGEMENT IMPACT: There IS no growth management impact associated with the ranking of these firms; however, the improvements to the Immokalee Road corridor is consistent with the Growth Management Plan. RECOMMENDA TION: That the Board of County Commissioners approve the Professional Services Agreement with P.B. Americas, Inc., and authorize the Chairman to sign the contract as provided herein, and approve any necessary budget amendments. -- Prepared By: Marlene Messam, P.E., Senior Project Manager, TECM - 1 - Item Number: ItemSummllry: Meeting Oate: Page 1 of 1 Agenda lIem No, 16B 12 Seplember 25, 2007 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISStONERS 16812 Recommendation to approve Protessional Service Agreement No CJ7 .4133 foe engineering design and permiltmg ~erviees to be provided oj! PB Arnericas Ine tor the Immokalee Road Multi'lnterseelion tmprovements, The amount to be compensated is five hundred alld four Ihousand,three !1undred and nll1ety seven dollars (S504.39700) 9/2512007 800:0!!AM Date Prepared By Marlene Messam Transportation Services SeniorProjectM,mager Transportation Engineering & Construction Management 91101200711:29:40AM Director Date Approved By NlljehAhmad Tr~nsportationServices Trilnsportation Engineering & Construction M:lnllgement 9/10120073:34PM PrinciplllProject Manager Date Approved By Gary Puta~nsuu TransportationServicos TransportationEng"'~ringand Construction 9!1(1120073:35PM Sharon Newman Accounting Supervisor Date ApproveuBy Transportation Service~ Transportlltion S,!rvices Admin 9!10/20016:01 PM Approved By Lisa Taylor Transportation Services M~nag(;mel1t1Bu<:1getjl.nalyGt DatI! Tr311sportationAdministration 9111!20071l:3flAM DatI! Approved By Norm E. Fedllr, AICP Tr<lnsportationServices Tr~nsportation Division Admil1istr~tor Transportation Services Admin 9111120079:54AM Contrad s~~ialisl Dale Approved B)' RtlOndaRembl!rt AdministratrvcServices P"r~l1nsing 9!1Z120078:33AM Date Approved By Steve Carnell AdminjslrativeServices PurctlasinglGeneral S'JcsDirector Purchasing 9!13IZ0078:58AM Exacutive Secrel,1ry Date Approved By Pat Lehnhard Transportation5ervices Transportation Services Admin 91131200710:17AM Susan Usher Dale Approved By County Manllgers Office Senior ManagemuntiBudgetAnalysl Office of Management & Budget 9117120073:58PM Approved By MichaelSmykowski County Manager1> Office Management&. 6udgetDircctor Date OffiCe of Management & Budget 9117120074:04 PM Deputy County MlInnger Date Approved By Leo E. Ochs, Jr Board of County Commissioners County Managar'; Office 9/17120074:54 PM filc://C:\Agenda'rest\Export\89-September%2025, 0;0202007\ 16.%20CONSENT'/o20AGEN.,. 9/19/2007 Nr--,"" ~O-O mO CON CO "'-U"im ON ~ Z03o.. E-'" ",E -", -;-0. -0'" elf) '" Ol <{ Nt-'" ~O_ alOO _N", 6w .~,J Dl L: ~ ctl (1)0.. E.D mE "='(1) roo. u(1) ffi(/) 0) <( EXECUTIVE SUMMARY Agenda Item No. 16613 September 25, 2007 Page 1 of 7 Recommendation to award Bid No. 07-411SR "US 41 (Tamiami Trail) & SR 84 (Davis Blvd.) Roadway Lighting Maintenance Contract" to Southern Signal & Lighting, Inc. OBJECTIVE: Approve award of a contract for use by the Traffic Operations Department for normal maintenance and emergency repair to roadway lighting in all areas of "US 41 (Tamiami Trail) & SR 84 (Davis Blvd.). CONSIDERATIONS: In consideration of anticipated roadway lighting maintenance needs for Fiscal Year 07-08, a bid was issued by the Purchasing Department. Bid No. 07-4115R was publicly advertised on July 6, 2007. Notices were sent to fifty-three (53) firms. Three (3) responses were received by the due date of August 8, 2007. Purchasing reviewed the bids results. The Method of A ward utilized for award of this contract was based on adding and comparing the totals of sample Cost Estimates for a Task I, 2, & 3, with associated Schedules A, B, & B2. Southern Signal & Lighting, Inc. was the low bid. Professional Highway Maintenance was second lowest and Kent Technologies was disqualified due to a non- responsive request for additional infonnation. (The bid tabulation is attached). FISCAL IMPACT: Funds in the amount of $100,000.00 are available in the Traffic Operations Budget Fund (10 I) for repair and maintenance of roadway lighting. ~ GROWTH MANAGEMENT IMPACT: Management Plan, it is consistent with the procurement of services. While this has no direct impact on the Growth goals of the County to streamline and expedite the RECOMMENDATION: That the Board of County Commissioners award Bid No. 07-4115R US 41 (Tamiami Trail) & SR 84 (Davis Blvd.) Roadway Lighting Maintenance Contract as referenced herein to Southern Signal & Lighting, Inc. and authorize the Chairman to execute the standard contract after review by the County Attorney's Office. Prepared by: John Miller, Project Manager for Signals & Lighting Attachments: (I) Bid Tabulation #07-4115R; (2) Recommended Awardee --- Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No, 16813 September 25, 2007 Page 2 of7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16813 RecoITlmenoatiorl 10 award Bid ~Jo 07 .4115R US 41 (Tamiami Trail) & SR 84 (Davis Blvd,) Roadway Light,[1r Maintenance Contract te Southern Signal & Ligllting Inc 9/25120078000(ltlM Project Manlly,n Date Prepared By John Millar Transportation TrafficOperation$ 9/11120079:22,17 AM Mlln.ag~menUBudget Analyst Date Approved By 811rbllralaPierre TransPQrtationServicc$ TratficOperlltions. 9!11/20079:42AM Proje(:t M~n"ger Dillo Approved By John Miller Tranllportation Traffic Operations 9'111200712:59 PM Sharon Newman Accountir1gSupervisor Date Appro....ed By TransportafionServic(!s Trall~portahon S"rvices Admin S111120071:05 PM Approved B)' Norm E, Feder. AICP TrilnsportationServices TransportationDivj~ion~\dministrator Dnle Tr~nsportalion5"rvic"'tAdmin 9111120072:06 PM Purchasing Agent DBle Approved By Brenda BriHlart Admini1>trabveServiccs Purchasing 9111120073AOPM MiKe Hauer Acqu;sitionMancoger Date Approved By Administrative5ervice1> Purchasing 9/11120073:49 PM Approved By RobertW Tipton.P.E Transportation$cr\lices TrafficOp"ralion5 Director D;!t" Traffic Operations S111120073:54PM SteveCameH PurchasinglGen"ral Svcs Director Date ApprovedBr Adrnini1>fratlveServices Purchasing 9/13120079:44 AM Approved B)' Patlelmhard Trllnsoor1ationServices Exct:utiveSecretary Date Transportation S"rviccsAdmin 911J/20U710:20AM OMBCoordinator Dale Approved By OM8Coordinator County Man<lger'1> Office Office of Management & Budgat 9117120079:44 AM Mark IS,,"CKson Budget4nalyst Date Approved By County Manager's Office Office of Management & Budget \}(17/200710:12AM Appro....edBy James V Mudd Board of County Commissioners County Manager Date County Manager's Office 9118/20074:32 PM file:! /C:\AgendaTest\Exporl\89-Septembero/02025, %202007\ 16. %20CONSENT''1020AGEN... 9/19/2007 Mr--r--. ~It~i ~1I ... -~ ~ "'-6Gl <: ~~ ~ ~I -0," iDUJ OJ <( '. ~ ~ o o ffi 5 ~u '0 rC..:Ei ia O::J ffi~ ~ ~ 3 P' Ji..... ~~..... ~~~ ~i~ ~;;, ti o , ,,~O !!!,,,,.. 0-- " . . ~oo 1 ~ ~ .. ~ .. 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Ie ~~ Ii '. li. :1 '< [j h '4 ~ . . , , u E ~'" .4.'0 i~ < l: :: ;::~ o~ Agenda Item No. 16B 13 September 25, 2007 Page 7 of 7 ~ COlLIER COUNTY GOVERNMENT Administrative Services Division Purchasing Department Purchasing Building 3301 E, Tamia.mi Trail Naples, Florida 34112 Telephone: 239/252-8446 FAX: 239/252-6697 \Vww.\"'lIJ1i~J t;vv' .net Date: August 22, 2007 To: John Miller From: Brenda Brilhart Re: Bid # 07-4115 R "US 41 (TAMIAMI TRAIL) & SR 84 (Davis Boulevard) Roadway Lighting Maintenance Contract" Attached please find a copy of the bid and tab sheets for Bid #07 -4115R. Please review each bidder's pricing, including checking the unit prices against the extended price. (Mathematical calculations are not checked at tabulation) If other information was required, it has been noted in the tab sheet. If tab sheet has the notation "see bid", it means that there is additional information included in that bid that needs to be reviewed. Remember, "Award of bid shall be made to the lowest, qualified and responsive bidder(s) meeting specifications. " Please identify the recommended awardee(s) below, and return this form to Purchasing. If the apparent low bidder(s) is not the recommended awardee, please document your reason(s) for your recommendation of another firm(s). If you have any questions, please call me. Thank you, Brenda Brilhart Purchasing Agent R~mend. "1d Awardee(s): ~., l / J / I I _ ---... ou.-Iher h ~;qn? ;"'1 '''1'''+''7(' /NC J / J ../ EXECUTIVE SUMMARY Agenda Item No. 16814 September 25, 2007 Page 1 of 10 Recommendation to award Bid No. 07-4137 "Installation and Maintenance of Roadway Lighting, Fixed Term Contract" to Southern Signal & Lighting, Inc. OBJECTIVE: Approve award of a contract for use by the Traffic Operations Department for normal maintenance and emergency repair to Roadway Lighting in all areas of Collier County. CONSIDERA TIONS: In consideration of anticipated roadway lighting maintenance needs for Fiscal Year 07-08. a bid was issued by the Purchasing Department to replace the existing Bid No. 05-3860 which is due to expire on September 30, 2007. Bid No. 07-4137 was publicly advertised by Purchasing on August 6, 2007. Notices were sent to forty-five (45) firms. Three (3) responses were received by the due date of August 28, 2007. Purchasing reviewed the bid results. The Method of Award utilized for award of this contract was based on adding and comparing the totals of sample work order Cost Estimates for Task 1 and Task 2 work. Southern Signal & Lighting, Inc. was the low bid. Professional Highway Maintenance was second lowest bid, and Posen Construction, Inc. was the highest bid. (The bid tabulation sheets are attached for reference). FISCAL IMPACT: Funds in the an10unt of $100,000.00 are available in the Traffic Operations Budget (101) forrepair and maintenance of roadway lighting. GROWTH MANAGEMENT IMPACT: Management Plan, it is consistent with the procurement of services. While this has no direct impact on the Growth goals of the County to streamline and expedite the RECOMMENDATION: That the Board of County Commissioners award Bid No. 07-4137 "Installation and Maintenance of Roadway Lighting, Fixed TelID Contract" as referenced herein to Southern Signal & Lighting, Inc. Prepared by: John W. Miller, Project Manager for Signals & Lighting Attachments: (I) Bid Tabulation No. 07-4137; (2) Recommended Awardee - Item Number: Item Summary: Meeting Date: Page ] of t Agenda Item No, 16814 September 25. 2007 Page 2 of10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16814 Recommendation to award Sid ~.o 07.4137lnslf.Illation and Maintenance of Roadway Ugl1img Fixed Te~m Contract 10 Southern 5'gnal 8. lighllllg Il1c 9/25120078.DO.DCAM Managell1en1l8\,dgetAnlllyst Date Approved By Barbara LaPielTI! TransportatiooSenticcs Traffic Operations 9111120079:57 AM Project Manager D~. Approved By John Miller Transportation Traffic Operation~ 9111120071:01 PM Sharon Newman Accounting Supe"visor Dale Approved By TransportationS,crvices Transport31ion SQrvices Admin 9111120071:20PM Approved B)' RobertW. Tiptol1,PE Transpon~tionSNvices Traffic Operation,> Director Date Traffic Operation,.. 9/11/20072:00 PM TranSDortatiorl Olvisiol1 Aciministrator Date Approved By Norm E. Feder. AlCP Tran&portatlonServires Transportation SMvin,s Adm;n 9111120072c15PM Purcha&ingAgen: Date Approved By Branda Br;lhart AoministrativeServices Purchasing 9111120073:35 PM Acquisition Manager Date Approved By MiKe Hauer '\dministrlltiveSer~ice1> Purcha:;ing 9r11120073:!i-4 PM SWveClIrnell PurchasinglGeneral SVC$ Director Dale Approved By Admini1>trativeServlce1> Purchasing 9/13120079:48 AM Approved By F'atLehnhll.ro Transpol"fD.tionServices ExecutiveSecret;,ry Date TranspoliationSflrvicesAdm;n 9!13/200710:22AM OMBCoordinlllof Date Approved By OMB Coordinator County Manager's Off'lce Office of'Managemcnt & Budget 9117120079:45 AM Marklsack.son Budget Analyst Date Approved By County Manager's Olfice Office of Management & Budget 9!17/200710:1GAM Approved By James V, Mudd Board of County Commissioner~. Count)'Managef Date County Manager's Office 9/1812007905AM file://C:\AgcndaTest\Export\89-September%.2025,%202007\ ] 6.%20CONSENTo/a20AGEN.. 9/1912007 Agenda Item No. 16814 September 25. 2007 Page 3 of 10 ~ COLLIER COUNTY GOVERNMENT Administrative Services Division Purchasing Department General Services Building 3301 E. Tamiami Trail Naples, Florida 34112 Telephone: 239/252-8446 FAX: 239;%112-6697 www.colliergov.net Date: August 30, 2007 To: John Miller From: Brenda Brilhart Re: Bid # 07-4137 Installation and Maintenance of roadway Lighting, Fixed Term Contract Attached please find a copy of the bid and tab sheets for Bid # 07-4137 . Please review each bidder's pricing , including checking the unit prices against the extended price. (mathematical calculations are not checked at tabulation) If other information was required, it has been noted in the tab sheet. If tab sheet has the notation "see bid", it means that there is additional information included in that bid that needs to be reviewed. Remember, "Award of bid shall be made to the lowest, qualified and responsive bidder(s) meeting specifications." Please identify the recommended awardee(s) below, and return this form to Purchasing. If the apparent low bidder(s) is not the recommended awardee, please document your reason(s) for your recommendation of another firm(s). If you have any questions, please call me. Thank you, Brenda Brilhart Purchasing Agent Recommended Awardee(s): ..;-r-O ~O~ '""0_ ;&::'NO -;7 .'.J '" Z~Ol "'''' ~.oCL ifiE ""'" ",0. ""0'" ifiCIJ OJ <C ~MM '<I"N -, .. ..~ .~- ~-~ ~ ~" ~a::! ~ ~ . . ~ . c o u E . ~ ~ " " c ~ ~ ~~ ~i 00 ~~ w'Q 8 . . . . , ~ c . C o ~ ~ s ~~ CIi~'~ ~i1'i ~.l~ qj~ :W-~ o~o .*.e.e " . . .00 8 Q.8"", Eir~ 30i~ ~~..- C E ~iil"" ~ 8 ~~ ~- E ..",'6 ~ 3:5~"" . C ~ , ~ :; u ~ o . ~ . ~ ~ III E 'i\ iil g ltl ~! c. .i~.... ! j' . c o ~ '1i ~ ;! 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I i I w :;: -" ~!:1; E>- -ffi"Z '" wwil ~"Z~5~ ii~ONl: ~~$~~ B~~o 5 l':QlO11:S:'O Q)"'-t-l: a;CEOGJ Q) fl 0 Cl ~ a:::i()u.ct l~ ,.. ~ f; ;; . u c . ~f1.ji'\- =]~ (,):C1 .!:,.,t; rd ~:a -Q .sfli ~~:E Agenda Item No. 16814 September 25, 2007 Page 10 of 10 ~ COLLIER COUNTY GOVERNMENT Administrative Services Division Purchasing Department General Services Building 3301 E. Tamiami Trail Naples, Florida 34112 Telephone: 239/252-8446 FAX: 2JItlf252-6697 www.coIliergov.net Date: August 30, 2007 To: John Miller From: Brenda Brilhart Re: Bid # 07-4137 Installation and Maintenance of roadway Lighting, Fixed Term Contract Attached please find a copy of the bid and tab sheets for Bid # 07-4137 . Please review each bidder's pricing , including checking the unit prices against the extended price. (mathematical calculations are not checked at tabulation) If other information was required, it has been noted in the tab sheet. If tab sheet has the notation "see bid", it means that there is additional information included in that bid that needs to be reviewed. Remember, "Award of bid shall be made to the lowest, qualified and responsive bidder(s) meeting specifications." Please identify the recommended awardee(s) below, and return this form to Purchasing. If the apparent low bidder(s) is not the recommended awardee, please document your reason(s) for your recommendation of another firm(s). If you have any questions, please call me. Thank you, Brenda Brilhart Purchasing Agent d Awardee(s2: .I /.1 ~h 5, n~J 9f '-" /' / J t I H<O... /. ~TnC . Agenda Item No. 16815 September 25. 2007 Page 1 of 6 EXECUTIVE SUMMARY Recommendation for approval of a Resolution authorizing a six percent (6%) rate incrcase for the subcontractors providing paratransit services for McDonald Transit Management, Inc. d/b/a Collier Area Transit ("CAT")." OBJECTIVE: Recommendation to approve a six percent (6%) rate increase for the subcontractors who provide paratransit services for McDonald Transit Management, Inc. CONSIDERATIONS: Collier County's contract with McDonald Transit Management, Inc. (Consolidated Management Contract for the Collier County Fixed Route and Paralransit Systems - Contract #05-3845) permits the use of private subcontractors to provide paratransit services subject to the prior written approval ofthe County. There has not been a rate increase since October 2005. Subcontractors' costs have increased substantially since that time. Not only have fuel costs increased, but also insurance costs. The proposed six percent (6%) rate increase has already been incorporated into FY2008 budget. The Local Coordinating Board for the Transportation Disadvantaged approved the proposed six percent (6%) rate increase on August 8,2007. FISCAL IMPACT: The fiscal impact associated with this approval is incorporated into the agreement between Collier County and McDonald previously approved by the Board and the FY2008 budget. GROWTH MANAGEMENT IMPACT: Consistent with Objectives 10 and 12 of the Transportation Element of the Growth Management Plan. RECOMMENDATION: That the Collier County Board of Commissioners approve the proposed six percent (6%) rate increase for McDonald Transit Management, Inc. subcontractors, who provide paratransit services. Prepared by: Sue Faulkner, Principal Planner, Alternative Transportation Modes Attachment: Proposed Rate Increase Chart -,.... Item Number: ItemSLlmmary: Meeting Date: Page 1 of 1 Agenda Item No, 16615 September 25, 2007 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16815 Recommendation tor approval of a ResolutIOn authorizing a si~ percent (Bo/,,) rate increase fortne Slltlcontractorsprovld;ngparatransit services tor MeDonatd TrBnsi! Management, Ine d/b/a Collier Area Transit ("CAr) 912512D070OO:OCAM Principal Planner OM. Prepllred By Sue Faulkner TransportationServicell Alternative Tramtr>ortalion Modell 9110120011:56:57PM MllnagementlBudgetAnalyst Date Approved By Barbara LaPierre Transportation Services Traffic Operations 9113.'20019:24t\M Director A TM Dir"ctor Date Approved By Dian..B_Flagg Transportation Services Alternative Transportation Modes 9113120079:55 AM Date Approved By Norm E.Feder,AICP Tran1>port"tionServices Transportation Division Administrator TransportationSHllinesAdmin 9113120079:56 AM Assist.1ntCOlilllyA!torney Date Approved By Scolt R. Teach County AlIorney County Attorney Off'icr, 9J131200710-45AM Contract SpeGiali~t Data Approved By Rhonda Rembert AdmmistrllblleServicas Purchasing 'il1131200711:~5AM Date Approved By Steve Carnell AdministratilleServic!!s PurchasinglGenecal Svcs Dir..clor Purchasing 9f"IJI200711:44AM EXl'cutiveSecratay 03te Approved By Pat Lehnharu TransportMionServices TransportationS",rvicesAdmin 9113120071:0'1 PM Date Approved By OMBCoordinator County MllnaQei"sOffico OMBCoordinator Office of Managem!!n\ & 6\.ldget 911712007$:43 AM Budget Analyst Date Approved By Mark )sackson County Managefs Office Office of Management & Budget 9,'17,'20079:55 AM County Manager Date Approved By JamesV.Mudd Board of County CommiSSioners County Manager':; Office 9i17;20077:12PM file:iiC:\AgendaTest\Export\89-September%2025, %202007\ 16.%20CONSENP%20AGEN.. 9/19/2007 / Agenda Item No. 16B 15 September 25, 2007 Page 3 of 6 FY08 Commission for Transportation Disadvantaged-Rato Structure In prior years, trip raJes were submitted to the TD Commission for approval. However, the TO Commission has delennined that trip rates are a local decision and does not require TD Commission approval. Collier County Board of County Commissioners is the governing body for the CTC in Collier County and determines the trip rates. The funding for transportation disadvantaged trips in Collier County is funded by the TD Commission and Collier County local funds. Each of the counties in Florida receives a funding allocation from the TD Commission based upon the information submitted In their annual operating report (AOR). Some counties chose to subsidize the funds received from the TO Commission so that additional paratransittrips may be provided to community members. Locally, Collier County subsidizes trips and provided 62,841 transportation disadvantaged trips in FY06. lee County does not subsidize the paratransit trips and provided approximately 28,170 trips and limits the number of TO trips to 90/day/six days a week. Current Proposed Ambulatory Individual $ 15.25 $16.17 Ambulatory Group $ 12.50 $13.25 Wheelchair Individual $ 25.00 $26.50 Stretcher $ 26.00 $27.56 $1.50 $ 1.59 Out of County Ambulatory Individual $ 10.00 $10.60 $1.50 $ 1.59 Ambulatory Group $ 10.00 $10.60 $1.50 $ 1.59 Wheelchair Individual $ 10.00 $10.60 $1.50 $ 1.59 Stretcher $ 26.00 $27.56 $1.50 $ 1.59 How many passengers are certified as ADA? Collier Area Transit currently has 2,576 certified passengers in the paratransit program. Of the 2,576 - 434 are certified with an ADA funding source. What impacts to service levels will there be if a rate Increase to the subcontractors is implemented? What Is the est/mated trip reduction if the rate increase is approved? There should be no impacts to service levels. No trip reductions are anticipated. The proposed rate increase should be covered by the FY08 budget. What items are subsidized to the subcontractors? The subcontractors have access to an average of 15 Collier County vehicles on a daily basis. Collier County provides fuel and maintenance for the Collier County vehicles. The subcontractors provide all other costs including additional vehicles, insurance coverage, fuel, maintenance etc. What is the number of trips by funding category? FY 2006 ADA MEDICAID PARKS AND REC SENiOR SERVICES CHILDREN'S MEDICAL SERVICES TRANSPORTATION DISADVANTAGED 2,926 20,736 560 6,643 94 62,841 -' Agenda Item No. 16B 15 September 25, 2007 Page 4 016 What is the trip forecast projections for the next three years? Collier Area Transit continues to certif'y eligibility for paratransit passengers and transfers paratransit passengers to fixed route services where appropriate. Collier Area Transit continues to expand routes with Board of County Commissioners approval. Route expansion increases the ADA corridor. Although the expanded CAT routes increase the potential for increased ADA trips, the expanded CAT routes also allows the opportunity to transfer Medicaid and / or TO trips to a fixed route. Based on the historical data, it is a reasonable projection that the trips for FY 2008 would remain similar to that ofFY 2007. Collier Area Transit anticipates an increase of 5% in paratransit passenger trips for 2009 and 2010. 11'0,000 1'05,'000 100,000 95,000 90,000 85,000 FY 2006 ACTUAL 93,82'0 FY 2'01 '0 PROJECTION 1'05,516 FY2007 PROJECTION 94,758 FY 2008 PROJECTION 95,706 FY 2009 PROJECTION 100,491 III Series1 Agenda Item No. 16815 September 25, 2007 Page 5 of 6 RESOLUTION NO. 2007 A RESOLUTION BY THE COLLIER COUNTY BOARD OF COMMISSIONERS TO APPROVE A SIX (6%) RATE INCREASE FOR SUBCONTRACTORS PROVIDING PARATRANSIT SERVICES FOR MCDONALD TRANSIT MANAGEMENT, INC., D/B/A COLLIER AREA TRANSIT WHEREAS, the Board of County Commissioners previously approved Contract #05-3845 with McDonald Transit Management, Inc., d/b/a Collier Area Transit ("CAT") for a consolidated management contract for the Collier County Fixed Route and Paratransit Systems; and WHEREAS, said contract permits the use of private subcontractors to provide paratransit services subject to the prior written approval of the County; and WHEREAS, the Board of County Commissioners has previously approved those subcontractors; and WHEREAS, those subcontractors have not received an increase in fees since October 2005, and their costs have increased substantially since that time, including fuel and insurance costs; and WHEREAS, a six (6%) rate increase for those subcontractors has heretofore been incorporated into the fiscal year 2008 budget and has been approved by the Local Coordinating Board for the TranspoJ1ation Disadvantaged on August 8, 2007; and WHEREAS, the Board of County Commissioners finds that such an increase will be for and in the interests of the general public and citizens of Collier County. NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: 1. The Board of County Commissioners of Collier County, Florida hereby approves a six (6%) rate increase for the subcontractors providing paratransit services under the McDonald Transit Management, Inc. contract #05-3845. 2. The effective date of the rate increase shall be upon the adoption of this Resolution by the Board. This Resolution is adopted after motion, second, and majority voter favoring same this _ day of ._,2007. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY JAMES COLETTA CHAIRMAN ATTEST: DWIGHT E. BROCK. Clerk BY: Deputy Clerk Approved as to form and Legal sufficiency: Scott R. Teach, Esq. Assistant County Attorney ~ COLLIER COUNTY GOVERNMENT Department of Alternative Transportation Modes Transportation Division Agenda Item No. 16615 September 25, 2007 Page 6 of 6 2885 S. Horseshoe Dr. NAPLES, FLORIDA 34104 (239) 252-8192 FAX (239) 252-5899 September 12, 2007 Elizabeth Suchsland McDonald Transit Management, Inc. 2901 County Barn Road RE: Zero Dollar Contract Change Notification Re: 05-3845 Consolidated Management Contract for the Collier County Fixed Route and Paratransit Systems Purchase Order #450072078 Dear Ms. Suchsland: By copy of this letter, the above referenced contract is being issued a zero dollar ($0.00) change as indicated below: r The above referenced contract time is hereby extended by Number of days calendar days. The new completion date shall be on or before month and date, Year. By extending this contract, the County is not relieving your frrm of its obligations to perform work in a timely and satisfactory manner or any consequences resulting from failing to do so. Collier County hereby reserves all legal rights, including, but not limited to, rights to terminate, suspend or elect any other appropriate course(s) of action should circumstances warrant with regard to the referenced contract. r Additional Staffing Categories Professional Position(s) Hourly Rate(s) r Draw against Allowance (specify allowance item and identify specific items and quantities) P' Other: The rate paid by McDonald Transit Management to subcontractors providing para transit services is being increased by 6%; and it is included in the current contract. Sincerely, Diane Flagg Director of the Department of Alternative Transportation Modes C: Rhonda Cummings Contract Specialist, Purchasing Department Bonnie Baer, Clerk's Contracts Department Agenda Ilem No. 16816 September 25, 2007 Page 1 of 6 EXECUTIVE SUMMARY Recommendation to award Bid #07-4185 "US 41 (Tamiami Trail) East Phase C, D and E (Rattlesnake Hammock Road to Collier Blvd.) and SR 951 @ Fiddler's Creek Annual Landscape Maintenance Contract" to Vila & Son Landscaping in the amount of $339,542.80 (Fund 111 Cost Centers 163851 and 163887). OBJECTIVE: Award Bid #07-4185 "US 41 (Tamiami Trial) East Phase C, D and E (Rattlesnake Hammock Road to Collier Blvd.) and includes SR 951 @ Fiddler's Creek Annual Landscape Maintenance Contract" to Vila & Son Landscaping to maintain approximately six (6) miles of landscaping and irrigation. CONSIDERATIONS: On August 22, 2007, the Purchasing Department sent out one hundred and ten (l10) notices for the US 41 (Tamiami Trial) East Phase C, D and E (Rattlesnake Hammock Road to Collier Blvd.) and SR 951 @ Fiddler's Creek Annual Landscape Maintenance Contract. On August 3 I, 2007, a mandatory pre-bid meeting was held. On September 5, 2007 six (6) bids were opened. Staffreviewed the bids and two out of the six bids were deemed non-responsive; Caribbean Lawn for not having the required Maintenance of Traffic Certification prior to the anticipated Notice to Proceed date of October I, 2007, and Amera Tech for not submitting a revised bid schedule issued in an addendum. Staff recommends awarding Bid #07-4185 to the lowest, qualified and responsive bidder, Vila & Son Landscaping in the amount of $339,542.80. Bidder Vila & Son Landscaping Superior Landscaping Commercial Land Maintenance Hannula Landscaping Caribbean Lawn Amera Tech, Inc. Base Bid $339,542.80 $349,821.36 $432,855.00 $579,980.20 Non-Responsive Non-Responsive FISCAL IMPACT: Funds for this contract are budgeted in FY 08 in the MSTD General Fund (l I 1) Cost Center #163851 in the amount of $302,589.20 and Cost Center #163887 in the amount of$36,953.60 for a total of $339,542.80. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Swnmary. RECOMMENDATION: That the Board of County Commissioners award Bid #07-4185 "US 41 (Tamiami Trial) East Phase C, D and E (Rattlesnake Hammock Road to Collier Blvd.) and SR 951 @ Fiddler's Creek Annual Landscape Maintenance Contract" to Vila & Son Landscaping and authorize the Chairman to execute the standard contract after review by the County Attorney's Office in the amount of $339,542.80 Prepared By: Liz De Leon, Project Manager, Department of Alternative Transportation Modes Attachment: Bid Tab #07-4184 Item Number: Item Summary: Meeting Date: Page 1 of I Agenda Item No. 16816 September 25, 2007 Page 2 or6 COLLIER COUNTY BOARD OF COUNTY COMMISSiONERS 16816 Rewmmedation to award Bid #07-4185 "US 41ITamiaml Trial) East iRalllesnake Hammock Rd. to Collier Blvd) Annual Maintenance" to Vila & Son Lalldscapmg in the amount 01 S3%,542.80 9/25/20079 00 OOf\M Date Prepared By llzD",L",...n Transportation Services OperationsCoordinatur AlternativaTran1>portation Modes 9/10/20013:04;37 PM Date Approved B)' Liz DeLeon Transportation Services Operations Coordinator Alternative Transportation Modes 9ItDl20073:04PM Date Approved By Brenda Brilhart Administrative Services Purcha$ingAgen( Purchasing S110120073:52PM Date Approved B~; Sharon Newman TransportationServicos AccountingSupen/isor Transportation SHvicos Adlllin 9110i20074:28PM Date Approved By Gloria Herrera l'r3nsportationServicos Man39Co,"enllBIJ\:IJctAnalyst Storl1lw~tl)rManagemcnt 9/11/20078:28AM Date Approved By Norm E. Feder, AICP Transport:ltion$ervicos Transportation Di'/isionAdministrator Transporhl;onS"'\lice~Admin 9/111.20072:09 PM Date Approved By Mike Hauer Adm;n;strativeService1> tl.cquisitionManager Purchasing 91l1120073,36PM Date Approved By Oione S. Flagg TransportlltionServices Director ATM Dire"tor AltemallVeTransportat,un Modes 9111/2007 ):45 PM Date Approved By $teveCarnell AdnllnistrativeServices Purchasing/Gener,ll Svcs Di~ctor Purchasing 911.2,'20075:02 PM Date Approved By Pat Lehnhard Tran"'por1ationServices Executive Secretary rransportat:ion ServiCIl1> Ar.lmin 9113/.20078:28 AM Date Approved By OMS Coordinator County MlInager'" Office OMS Coordinator Office 01 M<lnagement 8. 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III (I) u"' ,:;;... c::: A ~.~ ~ 5E~' ~ .. ~ ~::J _ E : 1~ ~ r~ ~ - c: 0 0 ':5 ~ 5 B ~ g l- f.} '2 ~5 ~~ ~ ~~ <II 0 g 1l ~u 08 II II I t~ !j , II I I II o ~ o ~ i 11 .' < . c. , c 2~ ~ c . . t. ~5 o . . ~~ , 0 00 o ~ i ! , . ~ Agenda Item No. 16C1 September 25, 2007 Page 1 of 6 EXECUTIVE SUMMARY Recommendation to approve, execute and record Satisfactions for certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal impact is $28.50 to record the Satisfactions of Lien. OBJECTIVE: Recommendation that the Board acknowledges full payment, and executes Satisfactions for the Agreement To Extend Installment Payment of Water and/or Sewer System Impact Fees. CONSIDERATIONS: The Board of County Commissioners of Collier County, Florida as Ex-Officio the Governing Board of the Collier County Water Sewer District, is the owner and holder of the Notice of Promise to Pay and Agreement to Extend Payment of Water and/or Sewer System Impact Fees execuled by: SEE ATTACHED EXHIBIT "A" ,- Full payment and satisfactions of these agreements have been made. The County Attorney's Office has reviewed and approved the satisfactions. FISCAL IMPACT: Satisfaction of these agreements has increased the cash flow in the water impact fee (Fund 411) by zero dollars and sewer impact fee (Fund 413) by $1,775.00. The fiscal impact for recording the Satisfactions of Lien is approximately $28.50, which is to be charged to (Fund 408) the County Water/ Sewer Operating Fund Utility Billing cost center. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: Recommendation to acknowledge full payment and the satisfactions of these agreements and to surrender the same as canceled. Authorize the Chairman to execute the Satisfactions of Notice of Promise to Pay and Agreement. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing Customer Service. .- Item Number: ltemSLlmmary; Meeting Date; Page ] of 1 Aqenda Item No. 1GC1 -September 25,2007 Page 2 of6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C1 r,ecommendatior-toapprove, execute and record Salisfactlons tor certain WatElrand/or Sewer Impact Fe'l Paymenl Agreements Fiscal impact is $28 50 to record HIe Satisfactions 01 lien 9!25/20079:000Gf'lM Date Prepared B}' PllmC.IIllis PublicUti!ities RavenueSupervisor USCS 916/200712:4t:12PM Date Approved By ThomasWides Public Utilities Operations DirecTor Public UtilitiesOperlltions 9/6/200712:56 PM Date Approved By Pam Callis Public Utilities RevenueSupervi50r uses 9i71200712:19PM Date Approved B}' JohnA, Yonkosky PllblicUtililies lItility Biliirlg Director uacs !.li71200112:23 PM Date Approved By leres" Rio:;.ell PubliC Utilities Rcn!l)ueMlIllaQ'el. uses 9/712007 4::;G PM Date Approved By JllmasW.DeLony P~Jblk: Utilities PublicUWitiesAclminislrator Public Utilitie~. Administration 9/10120078:54 AM D~' Approved By OMBCQort!inalor COllntyManagers Office OMBCoordinator Office of Managament &. BudgN 9/10120072:48PM Date Approved By SlJ1>Jn Usher County Manag..r's Office Senior Management/Budget Analyst Office of Managemc,nt & Budget 9!12120072ASPM Date Approved By M;'chaelSrnykowski County Manager's Office Management & Budget Dirflctor Office of Managernent & 8udgc.I 9112!20014;26PM Date Approved By James V. Mudd Board of County Commissioner1> County Manager County Managcr'~ Office 9/t3/200112:37PM filc:/!C:\AgendaTest\Export\89~September%2025, %a02007\ 16. %20CONSENT%20AGEN." 9/19/2007 Agenda Ilem No. 16C1 September 25, 2007 Page 3 of 6 EXHIBIT "A" 1. Donald Hasenflugh appointed limited sole guardian of Raymond Hasenflugh and Elaine Hasenflugh, securing the principal balance of five hundred ninety five dollars and no cents ($595.00). Folio # 51644760001. 2. Ann-Marie Pittman, a single woman, securing the principal balance of one thousand one hundred eighty dollars and no cents ($],180.00). Folio # 4848] 600007. Agenda Item No. 16C1 September 25, 2007 Page 4 of 6 Prepared by: Robert Zachary Assistant County Attorney Office of County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 SATISFACTION OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF WATER AND/OR SEWER SYSTEM IMPACT FEE KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, was the owner and holder of a certain Agreernent with the following: DONALD HASENFLUGH APPOINTED LIMITED SOLE GUARDIAN OF RAYMOND HASENFLUGH AND ELAINE HASENFLUGH Whose mailing address is 4032 Harvest Ct Naples, FI 34112-6206 Bearing the date of the 3rd day of May 2005, recorded in Official Record Book 3788 Page(s) 3916, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida, which Agreement imposes a lien on the subject real property. The Lien secures the principal sum of Five Hundred Ninety Five Dollars and No Cents ($595.00) plus accrued interest and penalties, jf any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: UNIT 438, tMPERIAL WILDERNESS CONDOMINIUM, SECTION TWO, ACCORDING TO THE DECLARATION OF CONDOMINIUM RECORDED IN OFFICIAL RECORDS BOOK 1275, PAGES 1929 THROUGH 1969, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, TOGETHER WITH AN UNDIVIDED SHARE IN THE COMMON ELEMENTS AND ALL OTHER APPURTENANCES TO SUCH UNIT AS SET FORTH IN SAID DECLARATION. SUBJECT TO ALL OF THE TERMS, PROVISIONS, CONDITIONS, RIGHTS, PRIVILEGES, OBLIGATIONS, EASEMENTS AND LIENS SET FORTH AND CONTAINED IN SAID DECLARATION OF CONDOMINIUM, ITS EXHIBITS, SUPPLEMENTS AND AMENDMENTS THERETO, AND ALL INSTRUMENTS REFERRED TO THEREIN. FOLIO NUMBER: 51644760001 Collier County, a political subdivision of the State of Florida, and the Collier County Water-Sewer District, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels the Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Cornmissioners of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA, AS THE GOVERNING BODY OF COLLIER .L\genda Ilem No. 16C 1 September 25, 2007 Page 5 of 6 COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT Approved as to form and legal sufficiency: David C. Weigel County Attorney JAMES COLETTA, CHAIRMAN . Agenda Item No. 16C1 September 25, 2007 Page 6 of 6 Prepared by: Robert Zachary Assistant County Attomey Office of County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 SATISFACTION OF NOTICE OF PROMISE TO PAY AND AGREEMENT TO EXTEND PAYMENT OF WATER AND/OR SEWER SYSTEM IMPACT FEE KNOW ALL MEN BY THESE PRESENTS: That the BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, was the owner and holder of a certain Agreement with the following: ANN-MARIE PITTMAN, a single woman Whose mailing address is 1024 Manatee Road Apt C-104 Naples, FI 34114 Bearing the date of the 29111 day of June 1999, recorded in Official Record Book 2563 Pagels) 3376, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida, which Agreement imposes a lien on the subject real property. The Lien secures the principal sum of One Thousand One Hundred Eighty Dollars and No Cents ($1,180.00) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: APARTMENT NO. C-104, OF THAT CERTAIN CONDOMINIUM KNOWN AS GULF WINDS EAST, AS RECORDED IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT OF COLLIER COUNTY, FLORIDA IN CONDOMINIUM PLAT BOOK 4, PAGE 153-154, AND DECLARATION OF CONDOMINIUM RECORDED IN OFFICIAL RECORD BOOK 508, PAGES 165 THROUGH 224, ET. SEa., A MAY BE AMENDED, TOGETHER WITH THE PRO-RATA INTEREST IN THE COMMON ELEMENTS APPURTENANT THERETO. FOLIO NUMBER: 48481600007 Collier County, a political subdivision of the State of Florida, and the Collier County Water-Sewer District, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels the Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT Approved as to form and legal sufficiency: David C. Weigel JAMES COLETTA, CHAIRMAN County Attorney Agenda Item No. 16C2 September 25, 2007 Page 1 of 32 EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1991, 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $288.50 to record the Satisfactions of Lien. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1991, 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection Services Special Assessment. CONSIDERATIONS: Resolution No.9 3-29 adopted by the Board on January 26, 1993 provided for the recording of the list of 199 I delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 93-29 was recorded on February I, 1993 in Oflicial Record Book 1793, Pages 459 through 598 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1991 Solid Wastc Collection Serviccs Spccial Assessment. Rcsolution No. 94-668 adoptcd by thc Board on September 19, 1994 provided for the recording of the list of 1992 delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 94-668 was recorded on September 22, 1994 in Official Record Book 1986, Pages 766 through 942 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1992 Solid Waste Collection Services Special Assessments. Resolution No. 94-694 adopted by thc Board on September 20, 1994 provided for the recording of the list of 1993 delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of thc in1position of each residential unit lien. Resolution No. 94-694 was recorded on September 22,1994 in Official Record Book 1987, Pages 1514 through 1749 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1993 Solid Waste Collection Services Special Assessment. Resolution No. 95-475 adopted by the Board on August 22, 1995 provided for the recording of the list of 1994 delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 95-475 was recorded on September 14, 1995 in Official Record Book 2099, Pages 1338 through 1574 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1994 Solid Waste Collection Services Special Assessmcnt. /"...." Resolution No. 2000-236 adopted by the Board on August I, 2000 provided for the recording of the list of 1995 delinquent solid waste collection and disposal services special assessment and a mailing ofa written notice of the imposition of each residential unit lien. Resolution No. 2000-236 was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on cea1ain residential properties for the 1995 Solid Waste Collection Services Special Assessment. Agenda Item No. 16C2 Seplember 25. 2007 Page 2 of 32 Resolution No. 2000-237 adopted by the Board on August 1, 2000 provided for the recording of the list of 1996 delinquent solid waste collection and disposal services special assessment and a mailing ofa written notice of the imposition of each residential unit lien. Resolution No. 2000-237 was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1996 Solid Waste Collection Services Special Assessment. Collier County Ordinance No. 90-30, as amended, provides the Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the twenty seven accounts that have paid in full for the 1991, 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolutions is approximately $288.50, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDA nON: That the Board of County Commissioners adopt the attached Resolution approving the twenty seven Satisfactions of Lien for the accounts listed in the Resolutions and authorizing the Chairman to sign the twenty seven Satisfactions of Lien for the 1991, 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection Services Special Assessment Lien. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing and Customer Service. Item Number: Item Summary: Meeting Date: Page ] of 1 Agenda Item No 16C2 September 25, 2007 Page 3 of 32 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C2 RecornmendatloG to adcpla Resolulion to approv€' tI1e Satisfacllons 0 t lien lor Solid Waste residential accou"ts wherein the Counly Mas received payrnentand saidliei1s are sallsfled in lull for the 1991. 1992. 1983, 1994, 1995, and 1996 Solid \lVaste Collection and Disposal Services Special A,ssessment Fiscal Impact is $288,50 to record IheSatistac;tions otUen 9,125/20079000'JAM RevenueSuparvlsor Date Prepared By Pam Callis Public Utilities uses 9J6/20073:05:27PM RevenueSupervi"or Date Approved By Pam Callis PublicUtililies uses 9171200712:20PM Utility Billing Din"ctor Date Approved By JohnA, Yonkosky Public Utilities uscs 91712007 1;!,2~ PM Date Approved By ThomasWides PublicU!il'ties Operation~ D;rector PublicUtilitios Operations 917120073:43PM Re\lenueManager Date Approved By Ter"e5aRicsen PublicUtHilies UBCS 9171~007 4;56 PM Date Appro\'cdBy JamesW,DeLony Public Utilities Public Utilities Anminostrator Public Uti!iliesAdmimstration 9110!20079:02 AM OM8 Coordinato: Date Approved By OM8 Coordinator County Manager's Offtce Qffice of Management & Budget 9110!;2007 2:52 PM Data Approved By RilndyGrMnwald County Manager's Office ManaUElmenflBucgetAnalY1>t Office of Manage<nent &8udget 9113J200712:03PM OMe Approved By Michael Smykowski County Manager's Office Management &. Budget Director Office of rJllInagement & Budget ;;,'141;200731OPM Date Approvell By l.eoE. Ochs, Jr. 80nrd 01 County Commis1>ionen< Deputy County Manager County Manager';; Offic" 9/14120076:10 PM file://C:\AgendaT est\Export\89-Septembef%2025, 0/0202007\ 16. %20CONSENT%20AGEN.. 9/]9/2007 Agenda Item No. 16C2 September 25. 2007 Page 4 of 32 This inslrument prepared by: Robert Zachary Assistant Counly Attorney Office of Ihe County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 30731920005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GALLEGOS EST, SAMUEL G % AURORA M GALLEGOS 2401 EDEN AVE IMMOKALEE, FL 339340000 The Lien was recorded on the 22nd day of September 1994, in Official Record Book 1987, Pages 1514 through 1749, in the Office oflhe Clerk oflhe Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Seventy Seven Dollars and Twenty Six Cents ($77.26) plus accrued interest and penallies, if any, and imposes certain obligations against real property situated in Collier County, Fiorida, described as follows: EDEN PARK 1" ADD BLK 10 LOT 11 OR 195 PG 979 OR 719 PG 1860 LE Folio No. ProjecI No. Account No. 30731920005 63001 767 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Salisfaction of Lien in the official Records of Collier County, Fiorida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of ,2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Ilem No. 16C2 September 25, 2007 Page 5 of 32 'This instrumenl prepared by: Robert Zachary Assislanl CounIy Atlorney Office of the CounIy Atlorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 24371240009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSiONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien a9ainst: GERMAN, EDWARD;& ALICE POBOX 372 iMMOKALEE, FL 339340000 The Lien was recorded on the 14th day of Seplember 1995, in Official Record Book 2099,.Pages 1338 through 1574, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Four Hundred TwenIy Six Dollars And Ei9hty Ei9ht Cents ($426.88), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier CounIy, Fiorida, described as foliows: BONDURANT BLK BLOT 14 & 15 Folio No. Projecl No. Account No. 24371240009 64000 4158 Collier Counly, a political subdivision acknowledges receipt of payment in full cancels Lien. of the Stale of Florida, hereby satisfaction of the Lien and hereby The Clerk of Ihe Circuil Court is hereby directed to record this Salisfaction of Lien in the official Records of Collier County, Florida, to acknowledge Ihat the Lien ceases to exist. IN WITNESS WHEREOF, the Board of CounIy Commissioners of Collier County, Florida, acling through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel CounIy Attorney Agenda Item No. 16C2 September 25, 2007 Page 6 of 32 This inslrument prepared by: Robert Zachary Assistant County Attomey Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Falla No. 24371240009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien a9ainst GERMAN, EDWARD=& ALICE PO BOX 372 IMMOKALEE, FL 341430372 The Lien was recorded on the 8'" day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Four Hundred Twenty One Dollars and Sixteen Cents ($421.16), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: BONDURANT BLK BLOT 14 & 15 Folio No. Project No. Account No. 24371240009 65000 4491 Collier County, a political subdivision of the Stale of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier Counly, Florida, to acknowledge Ihat the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of Ihis Satisfaclion of Lien, by aclion of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 7 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of Ihe Counly Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 24371240009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GERMAN, EDWARD=& ALICE PO BOX 372 IMMOKALEE, FL 341430372 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuil Court of Collier County, State of Florida. The Lien secures Ihe principal sum of Four Hundred Twenty Six Dollars and Forty Four Cents ($426.44) plus accrued interesl and penalties, if any, and imposes certain obligations againsl real property situated in Collier County, Florida, described as follows: BONDURANT BLK BLOT 14 & 15 Folio No. Project No. Account No. 24371240009 66000 4721 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed 10 record this Salisfaction of Lien in the official Records of Collier County, Florida, 10 acknowledge thaI Ihe Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Salisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 8 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 65073400009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GERMAN, EDWARD=& ALICE M PO BOX 372 IMMOKALEE, FL 341430372 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk oflhe Circuil Court of Collier County, State of Florida. The Lien secures the principal sum of Fifty Two Dollars and Sixty Three Cents ($52.63), plus accrued interest and penalties, if any, and imposes certain obligations against real properly situated in Collier County, Florida, described as follows: PALMETTO PARK BLK 3 LOT 15 OR 1168 PG 2108 Folio No. Project No. Account No. 65073400009 65001 5665 Collier County, a polilical subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWiGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 9 of 32 This instrumenl prepared by: Robert Zachary Assistant County Atlorney Office of the Counly Atlorney 3301 East Tarniami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 65073440001 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That Ihe BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was Ihe owner and holder of a certain Lien againsI: GERMAN, EDWARD PO BOX 372 IMMOKALEE, FL 341430372 The Lien was recorded on Ihe 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in Ihe Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Seventy Eight Dollars and Ninety Six Cents ($78.96), plus accrued interesl and penalties, if any, and imposes certain obligalions against real property situated in Collier County, Florida, described as follows: PALMETTO PARK BLK 3 LOT 16 OR 426 PG 869 Folio No. Project No. Accounl No. 65073440001 65001 5678 Collier Counly, a political subdivision of Ihe State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuil Court is hereby directed 10 record this Satisfaclion of Lien in the official Records of Collier County, Florida, to aCknowledge Ihat the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting Ihrough its Chairman, directs execution and recording of this Satisfaclion of Lien, by action of Ihe Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as 10 form and legal sufficiency David C. Weigel Counly Atlomey This inslrument prepared by: Robert Zachary Assislanl County Attomey Office of the County Attorney 3301 East Tamiami Trail Naples, Fiorida 34112 (239) 774-8400 Property Folio No. 30731920005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GALLEGOS, AURORA PO BOX 952 IMMOKALEE, FL 341430952 The Lien was recorded on Ihe 8th day of August 2000, in Official Record Book 2707, Pages 3195 Ihrough 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures Ihe principal sum of One Hundred and Five Dollars and Twenty Nine Cents ($105.29), plus accrued interest and penallies, if any, and imposes certain obligations against real property situaled in Collier County, Florida, described as follows: EDEN PARK 1ST ADD BLK 10 W1/2 LOT 11 Folio No. Project No. Account No. 30731920005 65000 6402 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full salisfaction of the Lien and hereby cancels Lien. The Cierk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaclion of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 10 of 32 ,=,,;,,~. -f>' J ,_"', \'_ V \ ' "/ \.. '~.r, . \,/: >: . ~,,' " f <~ Agenda Item No. 16C2 September 25. 2007 Page 11 of 32 This instrumenl prepared by: Robert Zachary Assislant County Altorney Office of the County Altorney 3301 Easl Tamiami Trail Naples. Florida 34112 (239) 774-8400 Property Folio No: 30731920005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: ThaI Ihe BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was Ihe owner and holder of a certain Lien against GALLEGOS, AURORA PO BOX 952 IMMOKALEE FL 341430952 The Lien was recorded on Ihe 8TH day of Augusl 2000, in Official Record Book 2708, Pages 0199 Ihrough 0309, in the Office oflhe Clerk of the Circuit Court of Collier CounIy, Slate of Florida. The Lien secures Ihe principal sum of One Hundred and Six Dollars and Sixty One Cents ($106.61) plus accrued interest and penalties, if any, and imposes certain obligations against real property siluated in Collier Counly, Florida, described as follows: EDEN PARK 1ST ADD BLK 10 W1/2 LOT 11 Folio No. Project No. Account No. 30731920005 66000 6732 Collier County, a polilical subdivision of the State of Florida, hereby acknowledges receipl of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of Ihis Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAiRMAN Approved as to form and legal sufficiency David C. Weigel CounIy Altorney Agenda Item No. 16C2 September 25, 2007 Page 12 of 32 This inslrument prepared by: Robert Zachary Assislant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 35999040007 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That Ihe BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was Ihe owner and holder of a certain Lien against: RABKIN, GARY 0=& DIANNE L 4415 28TH AVE SW NAPLES, FL 341167831 The Lien was recorded on the 8'" day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk oflhe Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued inlerest and penallies, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: GOLDEN GATE UNIT 3 BLK 99 LOT 15 OR 691 PG 386 Folio No. Project No. Account No. 35999040007 65000 8086 Collier Counly, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of Ihe Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record Ihis Salisfaction of Lien in the official Records of Collier County, Florida, to acknowledge Ihat the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney . Agenda Item No. 16C2 September 25, 2007 Page 13 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Traii Naples, Florida 34112 (239) 774-8400 Property Foiio No: 35999040007 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSiONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: RABKIN, GARY 0=& DIANNE L 4415 28TH AVE SW NAPLES FL 341167831 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, In Ihe Office of Ihe Clerk of Ihe Circuit Court of Collier County, State of Florida. The Lien secures Ihe principal sum of One Hundred and Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties. if any, and Imposes certain obli9alions against real property situated in Collier County, Florida, described as follows: GOLDEN GATE UNIT 3 BLK 99 LOT 15 OR 691 PG 386 Folio No. ProjecI No. Account No. 35999040007 66000 8730 Collier Counly, a polilical subdivision of Ihe Slate of Florida, hereby acknowledges receipt of payment in full satisfacllon of the Lien and hereby cancels Lien. The Clerk of Ihe Circuit Court is hereby directed to record this Salisfaction of Lien in the official Records of Collier County, Fiorida, 10 acknowledge that the Lien ceases to exisl. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Salisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel Counly Attorney Agenda Item No. 16C2 September 25, 2007 Page 14 of 32 This instrumenl prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 Easl Tamlami Trail Naples, Florida 34112 (239) 774-8400 Property Falla No. 40620920009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: HERNANDEZ, SAMUEL=& ILIA M 2361 4TH AVE NE NAPLES FL 341204941 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 Ihrough 3273, in Ihe Office of the Clerk of the Circuit Court of Collier County, Slate of Florida. The Lien secures the principal sum of One Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued Interest and penalties, if any, and imposes certain obligallons againsl real property sllualed In Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 76 W 75FT OF TR 14 OR 1620 PG 642 Falla No. Project No. Account No. 40620920009 65000 15134 Collier County, a polilical subdivision of Ihe State of Florida, hereby acknowledges receipt of payment In full salisfactlon of the Lien and hereby cancels Lien. The Clerk of Ihe Circuit Court is hereby directed 10 record this Satisfaction of Lien in Ihe official Records of Collier County, Florida, to acknowledge that the Uen ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through Its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel CounIy Attorney Agenda Ilem No. 16C2 September 25. 2007 Page 15 of 32 This instrumenl prepared by: Robert Zachary Assistant County Atlorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 38394560008 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was Ihe owner and holder of a certain Lien against: BROWN TR, ELIZABETH CROXTON 523514TH AVE SW NAPLES FL 341165021 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in Ihe Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties, if any, and imposes certain obligalions against real property situated in Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 34 E 180FT OF TR 62 OR 1661 PG 666 LIE Folio No. Project No. Accounl No. 38394560008 66000 15600 Collier County, a political subdivision of the Slate of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of Ihe Circuit Court is hereby directed 10 record this Salisfaclion of Lien in the official Records of Collier County, Florida, to acknowledge that Ihe Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman direcls execution and recording of this Satisfaction of Lien, by action of the Board Ihis _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Ilem No. 16C2 September 25, 2007 Page 16 of 32 This instrument prepared by: Robert Zachary Assistant CounIy Attorney Office of the CounIy Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 52650680006 SATtSFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: ThaI the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GARZA, ENCARNACION=& NANCY 0 POBOX 106 IMMOKALEE, FL 339340000 The Lien was recorded on the 14'h day of September 1995, in Official Record Book 2099, Pages 1338 through 1574, in Ihe Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures Ihe principal sum of One Hundred Six Dollars and Seventy Two Cents ($106.72), plus accrued interesl and penallies, if any, and imposes certain obligations against real property situated in Collier CounIy, Florida, described as follows: JOYCE PARK BLK BLOTS 8 + 9 OR 1012 PG 124 Folio No. Project No. Account No. 52650680006 64000 16641 Collier County, a political subdivision acknowledges receipl of payment in full cancels Lien. of the State of Florida, hereby satisfaction of the Lien and hereby The Clerk of the Circuit Court is hereby directed to record Ihis Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge thaI the Lien ceases to exist. IN WITNESS WHEREOF, the Board of Counly Commissioners of Collier CounIy, Florida, acling through its Chairman, directs execution and recordin9 of this Satisfaction of Lien, by action of the Board this_ day of ,2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel CounIy Attorney Agenda Item No. 16C2 September 25, 2007 Page 17 of 32 This instrumenl prepared by: Robert Zachary Assistanl County Altorney Office of the County Altorney 3301 East Tamiaml Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 40620920009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: HERNANDEZ, SAMUEL~& ILIA M 2361 4TH AVE NE NAPLES FL 341204941 The Lien was recorded on the 8TH day of August 2000, in Officiai Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida, The Lien secures Ihe principal sum of One Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 76 W 75FT OF TR 14 OR 1620 PG 642 Folio No. Project No. Account No. 40620920009 66000 16803 Collier Counly, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of Ihe Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby direcled to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge Ihat the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acling through its Chairman directs execution and recording of this Satisfaclion of Lien, by aclion of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Altorney Agenda Ilem No. 16C2 September 25, 2007 Page 18 of 32 This inslrument prepared by: Robert Zachary Assislant County Attorney Office of the County Attorney 3301 East Tamiami Trail Napies, Florida 34112 (239) 774-8400 Property Folio No: 56401160001 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: ThaI the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was Ihe owner and holder of a certain Lien against: GALLEGOS, GENOVEVA 320 ROSE AVE IMMOKALEE, FL 339340000 The Lien was recorded on the 14th day of September 1995, in Official Record Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuil Court of Collier Counly, State of Florida. The Lien secures the principal sum of One Hundred Six Dollars and Seventy Two Cents ($106.72), plus accrued interest and penallies, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: MAINLINE TR A W 40FT OF E 600FT OF N 94.58FT OR 852 PG 1856 Folio No. Project No. Account No. 56401160001 64000 17792 Collier County, a poiitical subdivision acknowledges receipt of payment in full cancels Lien. of the State of Florida, hereby satisfaction of the Lien and hereby The Clerk of the Circuit Court is hereby directed to record this Satisfaclion of Lien in the official Records of Collier County, Florida, to acknowledge that Ihe Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by aclion of the Board this_ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 19 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 56404920002 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: WILLIAMS, LUCILE 425 JONES ST IMMOKALEE, FL 339340000 The Lien was recorded on the 141h day of September 1995, in Official Record Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Six Dollars And Seventy Two Cents ($106.72), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: MAINLINE BLK 5 LOT 24 OR 119 PG 60 Folio No. Project No. Account No. 56404920002 64000 17941 Collier County, a political subdivision acknowledges receipt of payment in full cancels Lien. of the State of Florida, hereby satisfaction of the Lien and hereby The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 20 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 56401160001 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GALLEGOS, GENOVEVA 320 ROSE AVE IMMOKALEE, FL 339340000 The Lien was recorded on the 22nd day of September 1994, in Official Record Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Three Dollars and Two Cents ($103.02) pius accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: MAINLINE TR A W 40FT OF E 600FT OF N 94.58FT OR 852 PG 1856 Folio No. Project No. Account No. 56401160001 63000 18908 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney , This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 56401160001 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GALLEGOS, IRMA JOVITA 328 ROSE AVE IMMOKALEE, FL 341424143 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred and Five Dollars and Twenty Nine Cents ($105.29), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: MAINLINE TR A W 40FT OF E 600FT OF N 94.58FT Folio No. Project No. Account No. 56401160001 65000 19046 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 21 of 32 Agenda Item No. 16C2 September 25, 2007 Page 22 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 56404920002 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: WILLIAMS, LUCILE 425 JONES ST I MMOKALEE, FL 339340000 The Lien was recorded on the 22nd day of September 1994, in Official Record Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Three Dollars and Two Cents ($103.02) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: MAINLINE BLK 5 LOT 24 OR 119 PG 60 Folio No. Project No. Account No. 56404920002 63000 19075 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2007. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 23 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 65073400009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GERMAN, EDWARD=& ALICE M POBOX 372 IMMOKALEE, FL 339340000 The Lien was recorded on the 141h day of September 1995, in Official Record Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Three Hundred Twenty Dollars And Sixteen Cents ($320.16), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PALMETTO PARK BLK3 LOT 15 OR 1168 PG 2108 Folio No. Project No. Account No. 65073400009 64000 23896 Collier County, a political subdivision acknowledges receipt of payment in full cancels Lien. of the State of Florida, hereby satisfaction of the Lien and hereby The Cierk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of ,2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 24 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 65121000005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: WARREN ET UX, WILLIE H 807 PALM ST IMMOKALEE, FL 339340000 The Lien was recorded on the 141h day of September 1995, in Official Record Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Six Dollars And Seventy Two Cents ($106,72), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PALM RIDGE UNIT 1 LOT 25 OR 246 PG 928 Folio No. Project No. Account No. 65121000005 64000 24002 Collier County, a political subdivision acknowledges receipt of payment in full cancels Lien. of the State of Florida, hereby satisfaction of the Lien and hereby The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of , 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney , This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 65121000005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: WARREN ET UX, WILLIE H 807 PALM RIDGE DR IMMOKALEE, FL 341424223 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Five Dollars and Twenty Nine Cents ($105.29), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PALM RIDGE UNIT 1 LOT 25 Folio No. Project No. Account No. 65121000005 65000 25373 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLliER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda item No. 16C2 September 25, 2007 Page 25 of 32 Agenda Item No. 16C2 September 25, 2007 Page 26 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 65121000005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: WARREN ET UX, WILLIE H 807 PALM ST IMMOKALEE, FL 339340000 The Lien was recorded on the 22nd day of September 1994, in Official Record Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Three Dollars and Two Cents ($103.02) plus accrued interest and penalties, if any, and imposes certain obiigations against real property situated in Collier County, Florida, described as follows: PALM RIDGE UNIT 1 LOT 25 OR 246 PG 928 Folio No. Project No. Account No. 65121000005 63000 25519 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of ,2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 Septernber 25, 2007 Page 27 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 65073400009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GERMAN, EDWARD=& ALICE M PO BOX 372 IMMOKALEE, FL 341430372 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Fiorida. The Lien secures the principal sum of Two Hundred Thirteen Dollars and Twenty Two Cents ($213.22) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PALMETTO PARK BLK 3 LOT 15 OR 1168 PG 2108 Folio No. Project No. Account No. 65073400009 66000 27737 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chainman directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 September 25, 2007 Page 28 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 65073440001 SATISFACTtON OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GERMAN, EDWARD PO BOX 372 IMMOKALEE, FL 341430372 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Three Hundred Nineteen Dollars and Eighty Three Cents ($319.83) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: PALMETTO PARK BLK 3 LOT 16 OR 426 PG 869 Folio No. Project No. Account No. 65073440001 66000 27740 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney , Agenda Item No. 16C2 September 25, 2007 Page 29 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 65121000005 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: WARREN ET UX, WILLIE H 807 PALM RIDGE DR IMMOKALEE, FL 341424223 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Cierk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Six Dollars and Sixty One Cents ($106.61) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated In Collier County, Florida, described as follows: PALM RIDGE UNIT 1 LOT 25 Folio No. Project No. Account No. 65121000005 66000 27805 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C2 Septernber 25, 2007 Page 30 of 32 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774- 8400 Property Folio No. 52650680006 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: GARZA, ENCARNACION=& NANCY 0 POBOX 106 IMMOKALEE, FL 339340000 The Lien was recorded on the 220d day of September 1994, in Official Record Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Three Dollars and Two Cents ($103.02) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: JOYCE PARK BLK 8 LOTS 8 + 9 OR 1012 PG 124 Folio No. PROJECT NO. Account No. 52650680006 61000 88857 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _day of 2007. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney RESOLUTION NO. 2007 - Agenda Item No. 16C2 September 25, 2007 Page 31 of 32 A RESOLUTION APPROVING SA TISF ACTIONS OF LIEN FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1991, 1992, 1993, 1994, 1995, AND 1996 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on January 26, 1993 adopted Resolution No. 93-29 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1991 and WHEREAS, pursuant to Collier County Ordinance No. 90.30, as amended, the Board of County Commissioners on September 19, 1994 adopted Resolution No. 94-668 authorizing the recording of notices ofJiens for the delinquent solid waste collection and disposal services special assessments for 1992; and WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on September 20, 1994 adopted Resolution No. 94-694 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1993; and WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 22, 1995 adopted Resolution No. 95-475 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1994; and WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-236 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1995 and WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-237 authorizing the recording of notices ofliens for the delinquent solid waste collection and disposal services special assessments for 1996 and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records Satisfactions of Lien on all accounts that have been paid in full. NOW, THEREFORE, BE tT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1991, 1992, 1993, 1994, 1995, and 1996 Service Year Solid Waste Collection and Disposal Special Assessments for the following accounts numbered below, subsequent to the adoption of Resolution No. Agenda Item No. 16C2 September 25, 2007 93-29, 94-668, 94-694, 95-475, 2000-236, 2000-Page 32 of 32 237, whereupon liens have been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Account No. 767 4158 4491 4721 5665 5678 6402 6732 8086 8730 15134 t5600 16641 16803 17792 17941 18908 19046 19075 23896 24002 25373 25519 27737 27740 27805 88857 This Resolution adopted this _ day of second and majority vote __,2007, after motion, ATTEST: DWIGHT E BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: JAMES COLETTA, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney T Agenda Item No. 16C3 Septernber 25, 2007 Page 1 of 13 EXECUTIVE SUMMARY Recommendation to convey a Utility Easement to the Water-Sewer District for five public water snpply well sites, associated pipelines, and access on property owned by Collier County on Shady Hollow Boulevard at an estimated cost not to exceed $7,127, Project Number 70908. OBJECTIVE: That the Board of County Commissioners of Collier County, Florida (Board) convey a Utility Easement to the Board of County Commissioners of Collier County, Florida, as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water-Sewer District (District). The public purpose js to provide easements required for the construction and maintenance of five well sites and associated utility infrastructure to supply raw water to the North East Regional Water Treatment Plant (NERWTP) in order to meet demand in the North East area of the County. CONSIDERATIONS: The proposed scope of work is consistent with the 2005 Water Master Plan Update, Project No. 70908. This project is identified in the Water Master Plan (in Table 8-2, Page 2 of 5, line item 53, project 2006-29) as adopted by the Board on June 6, 2006, Agenda Item 108. Approval of this Easement will further the process of providing sustainable public water supply. The project involves the construction and maintenance of well sites and associated infrastructure that will provide a source of raw water to supply the NER WTP. There are a total of five well sites proposed for the perimeter of the Shady Hollow Boulevard property. Well site and underground pipeline locations are identified on the attached location map, The Transportation Division purchased thc property in 1996 with gas tax road construction monies for $1400 per acre as part of the Livingston Road Mitigation project, and will be reimbursed based upon the 5.035+/- acres contained within the easement area, for a total reimbursement of $7,049. Domestic Animal Services has occasionally used the interior of the property for pasturing livestock. Public Utilities Division will maintain the integrity of the existing perimeter fencing, and provide Domestic Animal Services with access to the property at all times, in order to insure that the property may continue to be used for pasturing purposes. The attached Utility Easement has been reviewed and approved by the County Attorney's Office as well as by the Public Utilities and Transportation Divisions, The Utility Easement will not interfere with the Access License between Collier County and South Florida Water Management District approved by the Board on March 27, 2007, Agenda Item 16 B 2. FISCAL IMPACT: The total cost will not exceed $7,127 ($78 for recording the Utility Easement and $7,049 to be reimbursed to the Transportation Division), Funds in the amount of $7,127 are available in the FY 07 budget for this action in Project 70908, North East Wellfield Expansion, The FY 07 budget was approved by the Board on September 21, 2006. Source of funds is Water Impact Fees (4] ]). Funds in an amount not to exceed $7,049 shall be deposited into the Gas Tax Road Construction Fund (313). ~. Agenda Item No. 16C3 September 25, 2007 Page 2 of 13 EXECUTIVE SUMMARY Well Sites - Shady Hollow Boulevard Page 2 GROWTH MANAGEMENT IMPACT: This project is consistent with, and furthers the goals, objectives and policies of, the Collier County Growth Management Plan. RECOMMENDATION: I. That the Board approve, and authorize the Chainnan to execute, the attached Utility Easement; and 2. That the District accept the attached Utility Easement; and 3. That the Board direct the County Manager or his designee to proceed to follow all appropriate closing procedures and to record the Utility Easement in the Public Records of Collier County, Florida. 4. That the Board authorize the reimbursement from the Public Utilities Division to the Transportation Division in an amount not to exceed $7,049. PREPARED BY: Gary Bigelow, Property Acquisition Specialist Real Estate Services/Facilities Management Department Item Number: Item Summary: Meeting Date: Page] of 1 Agenda Item No, 1(~C3 September 25 2DO? Page 3 of 13 COLLIER COUNTY BOARD Of COUNTY COMMiSSIONERS 15C3 Recommendation to convey a Utility Easement to the \fI.'atBr-Sewer Dlstnct lor live public wmersupply well siles, associated pipelines, and access on property owned by Collier County on Shady Hottow Boulevard at an estimated cost not to ex::eed S>7, 127 Project Number70Q08 Si/25/200T900:00AM D,1e Prepared By Gary Bigelow Administrative Services PropertyAcquisitionSpN:,alist Facilities Manllgement 915J2007J:4J:40PM Date Approved By RoyB, Anderson, P.E PublicUlililies Public Utilities Engineering Director Public Utihties Engineering 916120076:57AM Date Approved By ThomasWides Public Utilitie$ Opernlions Director Pubiic Utilities Operations 9/6/20071:00PM Director Date Approved By Margo Castorena Public Services Domestic Animal Services S/6120071;20PM Date Approved By William D. Mullin, PE Public Utililies Principal Projecl Manager Public Ulilities Engineering 916120072:05 PM Date Approved By ToniA, Mott Administrative Services Real Property Supervisor Facilities Managemenl 916120072:09 PM Projecl Manager Date Appro"edBy Aiicia Abbott,E.l Public Utilities PublicUtil1ties Engineering {;IGi20072:43PM Date Approved By Skip Camp, C.F.M. Administrative Services Facilitie" ManagemenlDirector Facilities Management 9/C/20073::?:3PM Dnte Approved ny SllaronNewman Transportation Services Accounting Supervisor Transportation Services Admin 917;'2007147 PM Norm E. Feder,AICP fnmsportation Divisior; Administrator Date Approved By TransportlllionServices TransportalionServicesAdrnin. 9/10/20074:15 PM ApprllvedBy JllmesW.DeLony PublicUtilitie$ PublicUlililies Administrator Date Public Utilities Administration 9f11!20078:04AM Date Approved By OMBCoordinator County Manager'sOtfiee OMS Coordinator Office of Management & Budget 91111200712:38PM Dnte Approved By Susan Usher County Manager's Offiee Senior ManagementlBmJget Analyst Office of Mnnngemenl &. Budget 9113120077:56AM Date Approved By MichaelSmykow$ki County Manager's Office Management 8. Budget Director Office of Management 8. Budget 9/13120078:47 AM D'1e Approved By JllmesV. Mudd Board of County Commissioners County Manager County Manager's Office 9113120076:Sl.<PM 4-':1..,/1",,\ ^ ,....~...InTD~t\C"~~_\OO C'~<-~J...D~/.'1(Yl" 1I/.'1"'1(\(V,,/\ 1/C.. o/.'1(\rrn,T",c..rT'O/"'1"i\r..l:"lo,T 01101'1(\"7 PROJECT: NE Wellfield PROJECT NUMBER: 709081 FOLIO NUMBER: 00209520006 prepared~~enda Item NO.1 ;C3 Jennifer A. B.lp.di';?E~&~mber 25, 2 07 OffIce of the County Attornerage 4 0 13 3301 East Tamiaml Trail Naples, Florida 34'12 (239) 774.8400 UTILITY EASEMENT THIS EASEMENT, made and entered into this _ day of , 2007, by COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA. whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, hereinafter referred to as "Granto(', to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, whose post office address is 3301 East Tamiami Trail, Naples, Florida 34112, its successors and assigns, hereinafter referred to as "Grantee". WIT N E SSE T H: Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid by the Grantee, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non-exclusive easement for utility purposes and access on the following described lands located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. Subject to easements, restrictions, and reservations of record. THIS IS NOT HOMESTEAD PROPERTY. TO HAVE AND TO HOLD the same unto the Grantee together with the ri9ht to enter upon said land. excavate, and place or remove materials, including, but not limited to, water lines and pipes, well pumps and raw water wells, and other equipment or improvements appurtenant thereto or thereunder for the purpose of constructing, operating, and maintaining utility facilities thereon. The easement granted herein shall constitute easements running with the land and shall burden the lands described above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. ATTEST: DWIGHT E. BROCK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ,Deputy Clerk BY: James Coletta, Chairman Approved as to form and legal sufficiency: """"CO oo~ ""o~ ;;::-<>J 0 l!) tl) "'"- '- OJ Etl)'" 2-gn.. ~2 -00. etl) Q)U) Ol <( .oo~ . ,! :J1'QS I - '.' ~ 10: ~t:-:~.~ . "'j! 0 n:.si=< -. 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I Ij I ! Is. I,. !i! I '!! IHII.' <~li! b ~i II ~ :S:, Ii I L I. l ~ ~ 1" '_" r! I' " o ;, . u OS oi " . ~ ~~~ '" ~ ~ " :z r .. , , '" i l ~ ~ ~ ~ i ~ ~ f '" Q I , ~ < 0: . " :z f ., u '" '" ,YY"L99l 8 NOI1J3S 3N~1 153M " '" 3.9r.sr.oos L NOr.l.J3S , ~ "' w ~ 03.ll'ifld iON , ::; u ~ ~loTa6.d -:7T' .L181HX3 // II . LOCATION MAP Agenda Item No. 16C3 September 25, 2007 Page 13 of 13 FUTURE NERWTP PROPERTY , . .. . -.I ',,- ,.-"& :::.. . Agenda Item No. 16C4 Septernber 25, 2007 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to approve a Fourth Amendment to Lease Agreement with the City of Naples Airport Authority to extend the lease term for the Naples Transfer Station property at a first year annual rent of $42,261. OBJECTIVE: To obtain approval from the Board of County Commissioners (Board) to enter into a Fourth Amendment to Lease Agreement to extend the Naples Transfer Station land lease for three additional years with an option to renew for a longer term for the expansion of that site. CONSIDERATIONS: Since 1987, the County has leased approximately 3.56 acres of vacant land at the City of Naples Airport along the North Quadrant for the Solid Waste Department's Transfer Station. At this time, the Solid Waste Department is requesting to continue leasing the subject property. The Fourth Amendment to Lease Agreement extends the lease term for three (3) additional years beginning October 1, 2007, and ending on September 30, 2010. The annual rent for the first year of the renewal shall be $42,261.00, broken down to approximately twenty-seven cents per square foot. The rent for the second and third years of the renewal term shall be increased pursuant to the Consumer Price Index, U.S. City Average for Urban Consumers. The Amendment also provides for the County to negotiate a long term lease by April 1, 2010, with the Airport Authority, for additional acreage that may be needed for the future Recycling Center Expansion. All other terms and conditions of the original Lease Agreement remain in full force and affect. FISCAL IMPACT: The first year's annuai rent of $42,261.00 will be paid in equal monthly installments of $3,521.75, and the rent for the second and third years, shall be withdrawn from the Solid Waste Disposal Fund (470). GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners: 1) Approves and authorizes its Chairman to execute the Fourth Amendment to Lease Agreement with the City of Naples Airport Authority at a later date pending approval of the Amendment by the Naples Airport Authority Board and following final review and approval by the Office of the County Attorney. PREPARED BY: Michael H. Dowling, Senior Property Management Specialist Real Estate Services I Facilities Management Department ~- Item Number: Item Summary: Meetlng Date: Page ] of 1 Agenda Item No. 16C4 September 25, 2007 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16C4 Recommendation to approve a Fourth Amendment to Lease Agreement with the City of Naples Airport Authority to extend the lease term for trlfJ Naples Transfer Station property at a/lrst yearanrlual rent ot $42.261 9/25/2007 9:0000~,M Date Prepared By Michael H. Dowling Admini$lrativeSerVices Property ManagemnntSpeciatist Facilities Management 9113120073:29:28 PM Real Property Supervisor Date Approved By ToniA. Mott Administrative Services Facilities Management 91131:20073:57PM Date Approved By Daniel R. Rodriguez, M.B.A, Solid Waste Director 9113/20074:04PM Approved By Publi(:Utilities SolidWnste ThomasWides Public Utilities Oper~tiorlti Director Dilte Public Utilities Operations 9113.'20074:06 PM DayneAtkinson Project Manager Date ApprovedUy Public Utilities Public Utilities Engineering 911312007 <\:O~ PM Approved By JamesW. D~Lony PublicUtilit'es P'lblic Utilities Administrator Date PubiicUtilitiesAdministration 9113/2007<\:58 PM OMS Coordinator Date Approved By OMBCoordinator County Manager's Office Offic~ofManagement& Budget 9/17120078,47 AM Randy Greenwald ManagemenUBudgetAnntyst Date ApprovedRy County Manager's Office Office of Managemont & Bvdgot 9117/200710:35AM Michael Smykowski Management & 8u(igetO'rector Date Approved By County Manager's Office Qfflce of Management & Budget 9/'17120073:44PM Approved By LeoE. O(:hs, Jr. BoardofCcunty Commi"sioners Deputy County Manllger Date Covnty Manager's Office 9117120074:4& PM file:' !!C'-'\A pe:nrl~T e:st\ Fxnort\~N-Se:nte:mh~ro/,,')O?"i %?())007\ 1 h % ?(l('ONSFN'l'%)flAGFN qIlQI?()()7 Agenda Item No. 16C5 September 25, 2007 Page 1 of 18 ~ EXECUTIVE SUMMARY Recommendation to approve Change Order 3 to Agreement 06-3939 for Program Management and Oversight Services with Malcolm Pirnie Inc., in the amount of $473,678, for services related to the Northeast Facility Program Project 75012. OBJECTIVE: The public purpose of the Northeast Facility Program is to meet the demand for water and wastewater services in the northeast area of the Water and Sewer District service area, This action will continue Program Management Services through September 30, 2008. CONSIDERATION: On June 20, 2006, agenda item 16(C)4, the Board of County Commissioners (Board) approved Professional Services Agreement 06-3939, with Malcolm Pirnie Inc. for Program Management & Oversight Services for the Northeast Facilities. Change Order 1 administratively approved the use of allowance funds for additional services. Change Order 2, approved by the Board on June 12, 2007, agenda item 16(C)2, extended the contract and services from July 11, 2007, through September 30, 2007. - The Northeast Facility Program rcpresents the 20-year development of water and wastewater utility, solid waste, and recreational facilities in northeastern Collier County to provide for the growth in the northeast conidor of the County. Malcolm Pirnie will continue to serve as the Program Manager to assist in the coordinated development of the Northeast Facility, which includes the following elements of the Program; Management, Water, Wastewater, Common and Shared Faciljties, Irrigation Quality Water, Solid Waste, Regional Park, Real Estate Acquisition, and Orangetree Utility Transition. Work related to the Solid Waste and Parks and Recreation portion of the program is provided on the basis of coordinating activities within the development of the overall site and does not include any management and oversight of cither projcct. The Program Management projects are consistent with: the 2005 Wastewater and Water Master Plan Updates approved by the Board on June 6, 2006, as Agenda Item 10 (B), and can be found in the Water Master Plan, Table 8-2, page 2 of 5, line item 44, and in the Wastewater Master Plan Table 8-2 Page 2 of 5, line item 40; and the FY 07 Capital Improvement budget approved by the Board on September 21,2006. - Staff has negotiated the FY 2008 scope of services and fees that are fair, reasonable, and commensurate with the terms and conditions of Agreement 06-3939 with Malcolm Pirnie Inc., for Program Management and Oversight Services for the development and implementation of the Northeast Facility. These fees will be based on an actual time and reimbursable expenses and will not exceed $473,678. All services provided during FY 2008 will be in accordance with the attached Scope of Services document. Agreement 06- 3939 is a two year contract that provides for up (0 three - two ycar renewals, for a total of eight years. Due to the complex nature of the Program and to provide flexibility for Program delivery, it was detelmined that the most cost effective, efficient method of Agenda Item No. 16C5 September 25, 2007 Page 2 of 18 managmg this Program Management servIce contract is through one-year work authorizations matching the County's fiscal year. This contract change order provides a work authorization for services to be provided during FY 2008. The Purchasing Department recommends that the contract be amended before the beginning of FY 2009 to provide for annual work authorizations through a work order rather than a change order to better define the intent of the authorization. An amendment in conformance with the Purchasing Department recommendation will be brought to the Board for approval during FY 2008. A timeline is also attached that depicts the timeframes for these services. The contract changes are as follows: Original Contract amount Change Order I (authorized expenditure of allowance funds) Change Order 2 (Extended contract to 9/30/07) Change Order 3 (Proposed - Extend contract to 9/30/08) Revised Contract Amount $753,775.00 0.00 169,342.00 473,678.00 $1,396,785.00 Due to recent modifications to the development schedule of the Northeast Facility including potential postponement of construction of the Northeast Regional Water Treatment Plant and Northeast Water Reclamation Facility, the Program Management services during Fiscal Year 2008 will include coordination of Program elements and activities to complete the design phase and preparation of re-start activities related to the future construction phase. This change order will be executed and will become effective after; Board approval of the FY 08 Capital Improvement Budget, and October I, 2007. FISCAL IMPACT: Cunent appropriations are jdentified in the Water and Wastewater Impact Fee Funds 411 and 413, Project 75012. Additional funding will be available after Board approval of the FY 08 Capital Improvement Budget. GROWTH MANAGEMENT IMPACT: The project is consistent with and furthers the Goals, Objectives, and Policies of the Collier County Growth Management Plan. RECOMMENDA nONS: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: . Approve a change order to the Program Management and Oversight Services, Agreement 06-3939, for Fiscal Year 2008 services in the amount of$473,678 with Malcolm Pirnie, Inc., Project 75012. . Authorize the County Manager or his designee to execute the change order after adoption of the FY 08 budget. PREPARED BY: Alicia Abbott, Public Utilities Engineering Project Manager Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No. 16C5 September 25. 2007 Page 3 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1GCS Recommendation to approve Chal1ge Order 3 to Agreem8111 06.3939 for Program Mal1agement and Oversight Services witl] Malcolm Pirnle Inc., in the amount of 5473,678 for services related to the Northeast Facility Program PrOlect 75012 9125i200;'90000,.\M Project Manager Date Prepared By Alicia Abbott,El. Public Utilities Approved By Jon Pratt Public Utilities Approved By ThomasWides Public Utilities Approved By WilliamD,Mullin, " PubiicUtilities Approved By Paul Mattausch Public Utilities Approved By G. GeorgeYilmaz Pubii~ Utilities Publi~ Utiliti~s Engmeering 6127/20079:35:25 AM Treatmenl Plant Superintendenl D~" Wll!".teWaler 9/SI200712:0flPM Operations Direclor Dale Public Utilit;es Operations 9/6120071:13PM Principal Project Mannger Dale Public Utilities Engilleering 916/20072:10PM WllterDirector Dale Water 916/2007C:05PM WasteWater Director Dnte WasteWater 'il1612007753PM Approved By Contract Specialist Dale Di,mnaPerrymall AdministrntiveServices PurCllasing 9/71200710:57 AM SteveCamell PurchasinglGenerill S',.cs Director Date Approved By Administraliv"Servi~es Purchasing Sll7iZ00711A5 AM Roy B. Anderson, P.E Public Utilities Engineermg Di~ctor Date Approved By Publi~ UtHities Publi~UtilitiesEngme"ring 9i7/20rj712:0'1 PM Approved By JamesW.DeLollY Public Utilities Public Utilities Administrator Date Public Utilities Administration S112120Q72:24PM Senior Management/Budget Analyst Date Apprllved By Susan Usher County Mannger'sOffice Office of Managemellt a Budget 9/13/20074:02 PM Mj~haelSmykowski Managemellt... Budget D,rector Date Approved Dy County Manager's Office Office of ManagementS Budget 9!14/2007 3:01 PM Approved By James V Mudd 80ard of County Commissiollers Coullty Manager Date County Mllllagar'sOffice SI17/200711:31 AM file;lIC:\AgendaTest\Exoort\89-Seotembcr%2025, %20200TI16.%20CONSENT%>20AGEN.. 9/1912007 --nn_A~;b~r~~~, ;~2i \:c, E-Mailed To Bonnie: Page 4 of 18 I Goioe: To the Bee I Date: September 7, 2007 Project Name: Northeast Facility Program Management Project Number: 750] 2 BlD/RFP #: 06-3939 Mod#: 3 PO#: 45000643562 Work Ordcr Number: Contractor/Consultant: Malcolm Pirnie, Inc. Original Contract Amount: $ 753.775.00 (Starting Point) Current Bee Approved Amount: $ 923,117.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 923,117.00 (Including All Changes Prior To This Moditication) Change Amount: $ 473,678.00 Revised Contract/Work Oruer Amount: $ 1.396.795.00 (Including This Change Order) Cumulative Dollar Value ofChimgcs to this Contract/\\lork Order: S 643.020.00 Percentage Of TIle Change Over/Under Current Contract Amount: 51.31 % Overview of change: To extend contmct to provide for continuing professional program management oversight services through FY 2008. Contract Specialist: b.-cO-i-iL\.- 'Ptlv~i4__ Dale --.9 \ '\ (0'1 '1 t-, I "7 (j Scanned Date: l.; , Data Entry Information: Type of Change: Contract Project Manager: Alicia Abbon Department: rUED Change Category Type, Circle One Bclow: 1. Planned or Elective 2. linforescen Conditions 3. Quanti!)' Adjustments 4. Correction of Errors 5. Value Added 6. Schedule Adjustments Revised 7/11/05 - CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16C5 Septernber 25, 2007 Page 5 of 18 -QROJECT NAME: Northeast Facility ProClram ManaClement ROJECT MANAGER: Alicia Abbott PROJECT #: 75012 BID/RFP #: 06-3939 MOD #: 3 PO#: 45000643562 WORK ORDER #: lliL DEPARTMENT: Public Utilities EnQineerinQ CONTRACTOR/FIRM NAME: Malcolm Pirnie. Inc. Original Contract Amount: $ 753.775.00 (Startin9 Point) Current acc Approved Amount: $ 923,117.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 923.117.00 (Including All Changes Prior To This Modification) Change Amount: $ 473.678.00 Revised ContractIWork Order Amount: $1 ,396,795.00 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $ 643,020.00 Date of Last BCC Approval 2!ll!QI Agenda Item # 16 { Cl 2 Percentage of the change over/under current contract amount 51.31 % _. Formula: (Revised Amount I Last BCC approved amount)-1 ";URRENT COMPLETION DATE (S): ORIGINAL: Julv 11. 2007 CURRENT: September 30. 2008 Describe the change(s): Malcolm Pirnie Inc" will provide a continuation of ProQram ManaQement services throuQh FY 2008. Specify the reasons for the change(s) m 1. Planned or Elective C 2. Unforeseen Conditions C 3. Quantity Adjustments C 4. Correction of Errors (Plans, Specifications or Scope of Work) C 5. Value Added r!: 6, Schedule Adjustments Note: One or more may be checked, depending on the nature of the change(s). Identify all negative impacts to the project if this change order were not processed: The existinQ services under this contract were planned to be extended throuQh the proiect life, If this chanQe order were not processed there would be no further funds for ProQram ManaQement Services. This change was requested by: n Contractor/Consultant r!: Owner C Using Department r::: CDES r::: Design Professional n Regulatory Agency (Specify) C Other (Specify) CONTRACT SPECIALIST PARTICIPATION IN NEGOTIATIONS: P- Yes r No REVIEWED BY: Date: '"\\c)\o\DI \ \ ~ Date: Revised 07.23.2007 CHANGE ORDER Agenda Item No. 16C5 September 25, 2007 Page 6 of 18 TO: Malcolm Pirnie, Inc. FROM: Collier County Government Project Name: Northeast Regional Utility Facility Program Managcment and Oversight Contract 06-3939 Dated: June 20, 2006 Change Order No.: 3 Date: Scptcrnber 5,2007 Change Order Description Provide continuing Program Management Services to support Collier County pursuant to the Provisions of "Northeast Regional Utility Facility Program Management and Oversight Services" - Contract 06-3939 dated June 20, 2006 between Collier County, Public Utilities Engineering Department and Malcolrn Pimie, Inc. Work will be perfonned as a tirne and material (T&M) amount paid monthly on completed work in accordance with the estimated task amounts as follows: Task I Program Management Support Task 2 Water Task 3 Was1cwatcr Task 4 Common/Shared Facilities Task 5 Irrigation quality Water Task 6 Solid Waste Task 7 Regional Park Task 8 Real Estate Acquisition Task 9 Orangetree Utility Transition Task 10 Allowance Total arnount of Change Order 3 $287,9]2 41.240 19,720 18,420 9,820 9,820 9,820 6,696 27,168 43,062 $473,678 Original agreement amount......... ..................... ............... ......... $ 753,775.00 Sum of previous change orders amount.. ...................................... .....$ 169,342.00 Currcnt agrcemcnt amount......................................... ....................$ 923,117.00 'This Change Order Amount............................, ,.............................$ 473,678.00 Revised Agreement Amount...............................,................ .......,.. .$1 ,396,795.00 Original Contract Timc in calendar days Adjusted nurnber of calcndar days due to previous Change Ordcrs This Changc Order adjusted time is Revised CO/1tracl Time in calendar days Original Notice to Proceed Date: Cornpletion date based on original Contract Time: Revised completion date: 365 447 365 812 July 11,2006 July 10,2007 September 30, 2008 Malcolm Pimie's acceptance of this Change Order shall constitute a modification to the Agreement which includes a new rate schedule "Schedule B.3" auached replacing "Schedule B.2 "and will be perfonned subjeet to all the same terms and conditions as contained in the Agreement, as if the same were repeated in this acceptance. The adjustments, if any, to the Agreement shall eonstitute a full and final settlement of any and all claims of the Contractor and the County arising out of, or related to, the change set forth herein, including claims for impact and delay costs. Prepared by:.. .l }.,1.Do ~'b*", Alicia Abbott, PUE ~roject Manager Accepted by ~ L- -\)1. . ( Malcolm Pimie Inc., Inc. Approved by: tv j ~ ~- William Mullin, PUE Principal Project Manager Date: 0...\ ",G,,,' D""'1 ~ ' Date: ~ _~("\ ( 01 Date: Approved by: Jim Delony, Public Utilities Administrator Date: (For use by Owner: Fund 411 and 413, Cost Center: 263614, Object Code: 631400, Project Number: 750121 and 750122) . Agenda Item No. 16C5 September 25, 2007 Page 7 of 18 Schedule A Scope of Services Contract #06-3939 Northeast Regional Utility Program Management and Oversight Services SUMMARY OF SERVICES Task Amount 1 Management 287,912 2 Water 41,240 3 Wastewater 19,720 4 Common/Shared Facilities 18,420 5 Irrigation Quality Water 9,820 6 Solid Waste 9,820 7 Regional Park 9,820 8 Real Estate Acquisition 6,696 9 Orangetree Utility Transition 27,168 BACKGROUND The Northeast Facility Program represents the 20 year development of utility, solid waste and recreational facilities in northeastern Collier County. The utility program was conceived under the 2003 Water and Wastewater Master Plans. The Master Plans developed a 20 year capital improvement plan to provide utility facilities for the high growth, Northeast Corridor along Immokalee Road. The County Water and Sewer District (the "County") identified and acquired the Northeast site and initiated several of the elements, projects and subprojects that represent the Northeast Facility Program. In June 2006, the County contracted with Malcolm Pirnie, Inc. as the Program Manager to assist in the coordinated development of the Northeast Facility. Through close coordination and several iterations with the County, the Program was initially organized into nine elements as follows: . Management · Wastewater . Water · Common/Shared Facilities Northeast Program Scope of Services FINAL September 6,2007 Page 1 ofB Agenda Item No. 16C5 September 25, 2007 Page 8 of 18 . Irrigation Quality Water . Solid Waste . Regional Park . Real Estate Acquisition . Orangetree Utility Transition SCOPE OF SERVICES The scope of services for the Northeast Regional Facility Program is generally described in the following sections. The scope of services is organized by program element, and is based on activities required to complete phase 1 of all projects within the Northeast Facility Program. Tasks described herein are related to activities provided during FY 2007-08. This Scope of Services may be expanded in accordance with the contract documents for additional term(s) and expanded services related to the Northeast Utility Facility Program by mutual agreement. It should be noted that during the implementation of this scope of work, Malcolm Pirnie shall inform the County when 75 percent of the budget for any Task has been spent and if additional funds will be needed to complete the task. The budget developed is an estimated amount that was developed for a flexible scope. The County will direct our activities and, consequently, our fees. Task 1. MANAGEMENT ELEMENT Subtask 1.1 Program Management Support 1.1.1 Attend and Prepare For Program Level Meetings Malcolm Pirnie will, where applicable, prepare for and attend the following meetings: i. Semi-annual Community Advisory Panel (CAP) and other community meetings ii. Quarterly Interim Progress Report (IPR) meetings (up to 4), including pre-briefing meetings. The IPR meetings may each include a pre-IPR meeting with the PUED Project team. iii. Bi-Monthly Program Status and Coordination Meetings (up to 6) It should be noted that the agenda with read aheads and meeting notes will be prepared for the CAP meetings, IPR meetings, the Schedule and Coordination meetings, and the Suspended Services Meetings. Deliverables . Meeting Agenda, where applicable . Meeting Notes, including action items where applicable. 1,1.2 Prepare Semi-Annual Program Status Progress Reports The status report will provide a summary of the budget and cost incurred to date on the program, an updated schedule tracking the progress of activities, project updates from the project managers, overall summary on the program, and any new program level issues. In preparing this status report, the following activities will be performed: Northeast Program Scope of Services FINAL September 6, 2007 Page 2 of 8 Agenda Item No. 16C5 Septernber 25, 2007 Page 9 of 18 i. Coordinate with the project managers to obtain a quarterly update on their respective projects, the status of work, upcoming activities, and critical issues. ii. Update the master schedule quarterly based on the progress of work provided by the project managers. iii. Obtain the semi-annual expenses incurred to date on the projects from the project managers and update the Master Program Budget and Cost summary. iv. Review the individual project status reports from the project managers: specifically by the Engineering Manager and Construction Manager to verify information and expand accordingly. v, Monitor applicable permit processes. vi. Submit the status report (in electronic format) to PUD by the 25th of the month following the reporting 6-month period. It should be noted that 10 hard copies of the report will also be submitted to the County. Deliverables . Updated master program schedule, program budget and cost schedule, and permit tracking schedule. . Semi-annual status report in hard and electronic format. (10 copies of the hardcopy will be provided) Assumptions . County's project managers will provide updates on their respective projects in addition to obtaining updated project information from their respective consultants. . County will provide financial reports for each project for the reporting period 1,1,3 Prepare Revised Program Management Plan The PMP will be revised to reflect changes as a result of postponement of Northeast Plant Facilities. The revisions will be made to the applicable sections of the PMP, which will include: i. Front-end of the PMP ii. Revised Phase 1, Master Program Schedule As part of the development of the revised PMP, Malcolm Pirnie will develop a reactivation protocol to guide the process of program reactivation. In addition, Malcolm Pirnie will maintain and update the PMP following the revision to reflect any new changes to the delivery plan. Deliverable . Revised PMP . Updated Program Management Plan. 1,1.4 Provide Document Control Support Malcolm Pirnie will continue to manage the documents, including correspondences and e-mails related to the Program. These activities included in managing the document control system are: Northeast Program Scope of Services FINAL September 6,2007 Page 3 af8 Agenda Item No. 16C5 September 25, 2007 Page 10 of 18 i. Continue to update the electronic document management system with documents received by the Program Manager. ii. Upload the County's existing files into the document management system. iii. Provide County with copies of the documents & files added into the document management system Deliverable . Document management system with bi-weekly updates Assumptions . PUD will provide MPI with access to their files related to the program to include in the document management system. . PUD will forward all applicable documents to the Program Manager. Subtask 1.2 Financial Management and Monitoring Support The Program Manager will provide financial management and monitoring support to the Program under which the fOllowing activities may be performed: 1.2.1 Review Development Cost Allocation to Solid Waste and Parks Malcolm Pirnie will review the allocation of the development costs for common facilities and site development relative to the recycle center and park on the basis of designated areas. This will involve a review of the cost allocation prepared by the County. 1.2.2 Assist with the Development of the Annual Project Budgets Malcolm Pirnie will assist the PUD with the development of the annual project budgets within the Northeast Program for the County's fiscal budgeting process. As part of this subtask, the fOllowing activities may be perforrned: i. Meet with project managers for all existing projects and those scheduled to commence during the upcoming fiscal year to map out the activities that are projected to take place. ii. Where needed, prepare budget type cost estimates for specific activities where information is not provided elsewhere. iii. Prepare and submit a draft budget for the program to PUD iv. Meet individually with each project manager to review the draft budget v. Incorporate the comments and submit a final budget to the PUD Deliverables . Draft budget for each project and for the overall program by WBS . Final budget for each project and for the overall program by WBS Assumptions . PUD project managers will provide cost estimates from existing plans or the respective project consultants for planned or existing project activities in the Program. Northeast Program Scope of Services FINAL September 6,2007 Page 4 of B Agenda Item No. 16C5 September 25, 2007 Page 11 of 18 1.2.3 Provide assistance with implementation of a Financial Management Plan Malcolm Pirnie will assist with the implementation of the Skire Unifier system, as needed. The specific activities to be performed by Malcolm Pirnie will be developed collaboratively with the County following the notice to proceed for this scope of work. This work will not commence prior to the development and approval of a scope of work and budget by the County for this activity. Subtask 1.3 Contract Management Support 1.3.1 Negotiate and Implement changes to professional service contracts: Malcolm Pirnie will assist the County with the negotiation and changes to existing contracts that the County has with consultants to provide services that would be affected by the deiay in the construction of the Northeast Facility. It is currently planned that the following contracts will be modified: . Carollo Plant Professional Services Contract . MWHC - CMAR Contract Modification Provisions for Delay . CDM Wellfield Professional Services Contract 1.3.2 Provide Suspension Contract Oversight Malcolm Pirnie will assist the County with providing contract oversight to the following contracts. It is expected that even though changes will be negotiated to these contracts due to the projected project postponement, there will be activities that will be required to continue during the project delay. The suspension contract oversight will be provided to the following contracts: . Carollo 1,3.3 Negotiate Memorandum of Understanding with FPL Malcolm Pirnie will assist the County in negotiating the memorandum of understanding with FPL. This will consist of the following activities: i. Participating in up to 4 meeting with the County and FPL, where Malcoim Pirnie will prepare detail meeting minutes. ii. Developing a preliminary list of the County's terms and negotiation points in preparation for the meeting. iii. Assisting in drafting and reviewing the memorandum of understanding and support documentation. Subtask 1.4 Provide Postponement Impact Mitigation Assistance Malcolm Pirnie will assist the County in preparing for postponement in the construction schedule for the Northeast Facility along with managing the impact of the delay on existing water and wastewater service commitments, contracts, and activities; including but not limited to: 1.4.1 Determine outstanding water and wastewater service commitments related to Northeast Facility and identify temporary facilities required to meet service commitments The PUD has made water and wastewater service commitments to existing and proposed developers in the Northeast PUD service area. Malcolm Pirnie will review existing service commitments and propose conceptual alternatives for meeting those service commitments by utilizing existing PUD facilities to the extent practicable. Northeast Program Scope of Services FINAL September 6,2007 Page 5 of 8 Agenda Item No. 16C5 September 25, 2007 Page 12 of 18 Malcolm Pirnie will prepare a letter report summarizing the findings, identified alternatives and recommendations, as appropriate. 1.4.2 Technical Project Support In accordance with the modified Northeast Facility PMP identified in Section 1.1.3, Malcolm Pirnie will provide, as needed, Project level, technical support services for implementation and management of those projects identified in the PMP or related to the Northeast Facility, whether previously identified or newly identified Projects. Technical support may include but may not be limited to any activities required to support or implement development of each Project. 1.4.3 Technical Support for development Master Plans and Optimization Plan Malcolm Pirnie will provide technical support and review services during the development of the Water, Wastewater and Irrigation Quality Water Master Plans and the Optimization Plan for the Northeast area of the utility system; including phased service area planning, optimization of underground infrastructure, optimization of storage and equalization facilities, interconnections, modeling assumptions and alternatives, and other activities related to the Northeast Facility. 1.4.4 Contract "STOP" Documentation In accordance with the County's plans to change the Program Delivery schedule, as provided in Section 1.1.3, a temporary "stop" must be negotiated and agreed with design and other professionals providing services that will be temporarily suspended or authorization to proceed Withheld in whole or in part due to the revised, extended Program schedule. Malcolm Pirnie will assist the County with negotiations and documentation of agreements, memorandum of understanding or change orders for the temporary suspension and re-activation of professional services related to the Northeast Facility, including but not limited to consultants and others providing services related to the following facilities: . Northeast Plants . Deep Injection Well . Wellfield Investigation and Development . Master Pump Stations and Forcemains . Irrigation Quality Water Planning and Design 1.4.5 Construction and Contract Management Oversight Malcolm Pirnie will provide technical support services and oversight of any early start construction activities related to the Northeast Facility and the operation of the Northeast Facility Orange Grove. Technical support may include, but is not limited to, oversight of construction, operation and maintenance activities related to the Northeast Facility, procuring and negotiating agreements and change orders, Project management assistance, inspection services, and other related services. Projects that may require these services include, but are not limited to: . Landscape Buffer and Irrigation System . Orange Grove Agriculture Operation oversight . Bollt Canal and/or Reservoir Improvements . Other Temporary or Interim Facilities Northeast Program Scope of Services FINAL September 6,2007 Page 6 of 8 , Agenda Item No. 16C5 Septernber 25, 2007 Page 13 of 18 Task 2. WATER ELEMENT Subtask 2.1 Northeast Plants Phase 1 - Provide project related services as required. Subtask 2.2 Northeast Wellfield Phase 1 - Provide project related services as required. Task 3. WASTEWATER ELEMENT Subtask 3.1 Northeast Plants Phase 1 - Provide project related services as required. Task 4. COMMON FACILITIES ELEMENT Subtask 4.1 Medium Voltage Operation and Maintenance Plan Malcolm Pirnie will coordinate with the County to establish a plan for providing a medium voltage electrical distribution system operation and maintenance program, including staff requirements, outside contractor requirements, implementation schedule and appropriate training for management of medium voltage electrical systems. Deliverable . Plan for the medium voltage electrical distribution system O&M program Task 5. IRRIGATION QUALITY WATER ELEMENT - PROVIDE PROJECT RELATED SERVICES AS REQUIRED. Task 6. SOLID WASTE ELEMENT - PROVIDE PROJECT RELATED SERVICES AS REQUIRED. Task 7. REGIONAL PARK ELEMENT - PROVIDE PROJECT RELATED SERVICES AS REQUIRED. Task 8. REAL ESTATE ELEMENT Malcolm Pirnie will provide support to real estate acquisition activities related to the program. This support will be through attending up to 4 meetings related to the acquisition of easements and land required for the Northeast Facility and related facilities thereto. Northeast Program Scope of Services FINAL September 6,2007 Page70fB Agenda Item No. 16C5 Septernber 25, 2007 Page 14 of 18 Task 9. ORANGETREE ELEMENT Subtask 9.1 Provide Project Management Support Malcolm Pirnie will provide project management support on this project. The project management support will include: I. Attend up to 4 meeting to plan the transition of Orangetree Utility customers to the County Utility system. il. Prepare quarterly project status reports, which will include monitoring of the project budget and cost, schedule tracking, issues, design and construction progress, performance indicators, and other key project activities. Deliverable . Updates in the quarterly program status report. Assumption . Quarterly updated information will be provided by the PUED project manager. Task 10. ALLOWANCE In addition to performing the work identified in this scope of work, Malcolm Pirnie may perform additional services, as requested by the County under the allowance. The allowance allocated for this scope of work is 10 percent of the value of Tasks 1 through 9. Malcolm Pirnie will not commence any additional services without the written approval of the County and the acceptance of an established scope and budget. Northeast Program Scope of Services FINAL September 6,2007 Page 6 ofB Schedule B.3 Combined Personnel Cateqorv Hourlv Rate Regional Technical Director, Vice President Regional Practice Leader Location Director/Senior Practice Consultant Program Manager Deputy Manager/Fiscal Manager Senior Project Manager Senior Project Engineer Construction Manager/Account Manager Engineer Administrative Assistant Agenda Item No. 16C5 September 25, 2007 Page 15 of 18 $275.00/hour $231.00/hour $209.00/hour $185. DO/hour $175.00/hour $140.00/hour $120.00/hour $120.00/hour $1 00. 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Agenda Item No. 1601 September 25, 2007 Page 1 of 23 - EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Sub recipient Agreement providing for Community Development Block Grant (CDBG) funding in the amount of $100,000 to Youth Haven, Inc., to provide crisis intervention and prevention services for at-risk families with young children in Collier County. OBJECTIVE: To provide crisis intervention and prevention services for at-risk families with young children in Collier County through the approval ofa $100,000 Community Development Block Grant (CDBG) to Youth Haven, Inc. CONSIDERATIONS: The Collier County Housing & Human Services Department proposes to provide $100,000 from CDBG funds for a grant to Youth Haven, Inc. This $100,000 CDBG wiH fund costs associated with additional staff and development of a curriculum which wiH be shared with other community providers to assist in stabilizing homeless and potentially homeless families. This public service activity also helps meet the County's five- and ten-year strategic plans. - On April 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 2006 through 2010 to HUD and adopted the current One- Year Action Plan for FY 2007 - 2008 which outlined the activities to be funded between July 1, 2007 and June 30, 2008. A summary of the projects to be funded and the number of beneficiaries are published in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Approval of this eontract will provide a grant in the amount of$100,000 to Youth Haven, Inc., from CDBG funds for public services. No general funds are being utilized in this CDBG project. GROWTH MANAGEMENT IMPACT: This grant to Youth Haven, Inc. will allow for public services costs to benefit qualifying low income residents in Collier County, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard HUD/Community Development Block Grant (CDBG) subrecipient agreement form in use in Collier County since 2001. RECOMMENDATION: That the Board approves and authorizes its Chairman to sign a Subrecipient Agreement providing a $100,000 grant to Youth Haven, Inc., for public services using U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. - Prepared by: Rosa Munoz, Grants Management Coordinator Housing and Hunlan Services Department Agenda Item No. 16D1 September 25, 2007 Page 2 of 23 AGREEMENT BETWEEN COLLIER COUNTY AND YOUTH HA VEN, INC YOUTH HA VEN CARING FOR FAMILIES Catalog of Federal Domestic Assistance # 14.218 BUD Grant # B-07-UC-12-0016 TillS AGREEMENT, is entered into this day of , 20_, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", and "Youth Haven, Inc.," a private not-for-profit corporation existing under the laws of the State of Florida, having its principal office at 5867 Whitaker Road, Naples, Florida 34112, and its Federal Tax Identification number as 23-7065187, hereinafter referred to as "SUBRECIPIENT." WHEREAS, the COUNTY has entcred into an agreement with the United States Depm1ment of Housing and Urban Development for a grant for the execution and implemcntation of a Community Development Block Grant Program in ccrtain arcas of Collier County, pursuant to Title I of the Housing and Community Development Act of 1974 (as amended); and WHEREAS, Pursuant to the aforesaid agreement COUNTY is undertaking certain activities to primarily benefit low and moderate income persons and neighborhoods and to alternatively use Community Development Block Grant (CDBG) funds for: slum or blight treatment or for an urgent community need; to improve the quality of life in Collier County by providing infrastructure improvements, public facilities, and other activities which are related to neighborhood/community improvements; to improve the condition of life for persons who require physical access or other services that meet their individual needs; and to provide for long range community improvements by assessing current conditions and planning long range improvement programs as described in the Consolidated Plan submission; and WHEREAS, the Fiscal Year 2007-2008 Consolidated One-Year Action Plan was developed following the CoHier County Consolidated Plan - Citizen Participation Plan, adopted on January 9, 2001, Aprij 25,2006 and April 24, 2007; and WHEREAS, The Board of County Commissioners of Collier County approved the CoHier County Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program with YOUTH HAVEN CRISIS STABILIZATION 2007 CDSC Page I of 21 Agenda Item No. 16D1 September 25, 2007 Page 3 of 23 Resolution 2007- 101 on April 24, 2007, including the use of this standard form Agreement; and WHEREAS, the United States Department of Housjng and Urban Devdopment (HUD) has approved the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program and the use of the CDBG funds for the activities identified in the Plan; and WHEREAS, the COUNTY and the SUBRECIPEINT desire to provide the activities specified in Exhibit A of this Agreement, in accord with the approved Annuaj Consolidated Plan; and WHEREAS, the COUNTY desires to engage the SUBRECIPIENT to implement such undertakings of the Community Development Block Grant (CDBG) Program as a valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: 1. DEFINITIONS (1) "COUNTY" means Collier County, and where applicable, it's authorized representative(s), (2) "CDBG" means the Community Development Block Grant Program of CoHier County. (3) "HHS" means the Housing and Human Services Department of Collier County. (4) "SUBRECIPlENT" means Youth Haven, Inc. (5) "HHS's Approval" mcans the written approval of the Housjng and Human Services Department or designee. (6) "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (7) "Low and moderate income persons" means the definition set by HUD. (8) "Project" means the work eontcrnplated to be performed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SUB RECIPIENT shall, in a satisfactory and proper manner, as determined by HHS, perform the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each request for reimbursement using Exhibit "B" along with the monthly submission of Exhibit "C," all of which are attached hereto and made a part hereof. III. TIME OF PERFORMANCE The effective date of this Agreement and all rights and duties designated hereunder are contingent upon the timely release of funds for this project by HUD under Grant No. B-07-UC-12-00l6. The effective date shall YOUTH HAVEN CRtSrS STABILIZATION 2007 CDBG Page 2 of 21 . Agenda Item No. 16D1 September 25,2007 Page 4 of 23 be the latest date of execution of this Agreement, and the services of the SUBRECIPIENT shall be undertaken and completed in light of the purposes of this Agreement. In any event, all services required hereunder shall be completed by the SUB RECIPIENT prior to June 30, 2008, Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY, as set forth in Part VIII F (e), and Part VIII H below. IV. CONSIDERATION AND LIMITATION OF COSTS The SUB RECIPIENT shall be paid by the COUNTY for allowable costs, detennined by COUNTY, in an amount not to exceed ONE HUNDRED THOUSAND DOLLARS AND 00 CENTS ($100,000) for the services described in Exhibit "A." All improvements specified in Exhibit "A" shall be performed by SUB RECIPIENT employees, or shall be put out to competitive bidding under a procedure acceptable to the COUNTY and federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest responsive and responsible bjdder. Contract administration shall be handled by the SUB RECIPIENT and monitored by the COUNTY, which shall have access to all records and documents related to the project. V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to Housing & Human Services at its office, presently located at 3050 North Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SUBRECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement. VI. SPECIAL CONDITIONS The SUB RECIPIENT agrees to comply with the requirements of Title 24 Code of Federal Regulations, Part 570 of the Housing and Urban Development regulations conceming Community Development Block Grants (CDBG) and all federal regulations and policies issued pursuant to these regulations. The SUBRECIPIENT further agrees to utilize funds available under thjs Agreement to supplement rather than supplant funds otherwise available for specified activities. VII. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT ACCORDING TO REQUIRED PROCEDURES The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda. The Federal, State, and County jaws, ordinances and codes are minimal regulations supplemented by more restrictive guidelines set forth by HHS. No payments will be made until approved by the HHS Department or designce. Should a project receive additional funding after the commencement of this Agreement, the SUB RECIPIENT shall notify HHS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by the HHS Department or designee within forty-five (45) days of said official notification. YOUTH HAVEN CRISIS STABILIZATION 2007 COBG Page 3 of 21 Agenda Item No. 16D1 September 25, 2007 Page 5 of 23 B. COMPLIANCE WITH LOCAL AND FEDERAL RULES. REGULATIONS AND LAWS During the perfonnance of the Agreement, thc SUB RECIPIENT agrecs to comply with any applicable laws, regulations and orders listed below which by reference are incorporated and made a part hereof. The SUB RECIPIENT further agrees to abide by all other applicable laws, 1. 24 CFR Part 570, as amended - The regulations governing the expenditure of Community Development Block Grant funds. 2. 24 CFR Part 58 - The regulations prescribing the Environmental Review procedure. 3. 36 CFR Part 800 - The regulations outlining the procedures for the protection of historic and culturru properties. 4. 24 CFR Part 1 - The regulations promulgated pursuant to Title VI of the 1984 Civil Rights Act. 5. 24 CFR Part 107 - The regulations issued pursuant to Executive Order 11063 which prohibits discrimination and promotes equal opportunity in housing. 6. Executive Order 11246, as amended by Executive Orders 11375 and 12086 - which establishes hiring goals for minorities and women on projects assisted with federal funds. 7. Title VII of the 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972 - which prohibits discrimination in employment. 8. 24 CFR 135 - Rcgulations outlining requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended. 9. Age Discrimination Act of 1973 10. National Flood Insurance Act of 1968 11. 24 CFR Part 130 - Regulations that prohibit discrimination in employment in federally assisted construction contracts. 12. 40 CFR Part 15 - Regulations relating to the applicability of the Clean Air and Water Pollution Acts. 13. Contract Work. Hours and Safety Standards Act 14. Lead Based Paint Poisoning Preventive Act 15. Section 504 of the Rehabilitation Act of 1973 16. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 YOUTH HA VEN CRISIS STABILIZATION 2007 CDBG Page 4 of 21 . Agenda Item No. 1601 September 25, 2007 Page 6 of 23 17. 29 CFR Parts 3, 5 and 5a - Regulations which prescribe the payment of prevailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis-Bacon Act. HUD Porm 4010, which describes the Davis-Bacon Act, is included as part of this agreement and must be included in all construction contracts funded by CDBG. See attachment A-3. 18. Revi~ed Order Number 4 . Regulations that establish guidelines for the implementation of Executive Order I] 246 as amended by Executive Orders 11375 and 12086. 19, Executive Order 11914 - Prohibits discrimination with respect to the handicapped in federally assisted projects. 20, Executive Order 11625 and U.S. Department of Housing and Urban Development Circular Letter 79.45 . which prcscribes goal percentages for participation of minority businesses in Community Development Block Grant Contracts. 21. 29 CFR Part 3 . The Copeland Anti-Kickback Act (i 8 D.S.C. 874 and 40 D.S.C. 276c), which deals with employee forfeiture of compensation by force. 22. Florida Statutes, Chapter 112 - which deals with conflict of interest. 23. HUD - required reports, circulars, and procedures, such as the Grantee Performance Report. 24. Public Law 100-430 - the Pair Housing Amendments Act of 1988. 25, 24 CFR 570, Subpart J - regulations covering standard Grant Administration Procedures. These replace OMB Circular A-I02. This subpart includes 24 CFR 570.502. 26.0MB Circular A-133 - conccrning annual audits. 27.0MB Circular A.122 - which identifies cost principles. 28. Section 109, Public Law 100-202 - which restricts the awarding of public works contracts to firms from foreign countries with unfair trade practices. 29. 24 CFR Part 84 - OMB Circular A-ll0 Codified in the Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals and Other Non-Profit Organizations. 30. 24 CFR Part 85- OMB Circular A-I02 Codified in the Uniform Administrative Requirements for Grants and Agreements to State and Local Governments. YOUTH HAVEN CRISIS STABILIZATION 2007 CDBG Page 5 of 21 Aoenda Item No. 16D1 ~ September 25, 2007 Page 7 of 23 C. SUBCONTRACTS Any work or services subcontracted by the SUB RECIPIENT shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUB RECIPIENT of any subcontract hereunder, such subcontracts must be submitted by the SUBRECIPIENT to HHS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Work Program set forth in Exhibit "A." This review also includes ensuring that all consultant contracts and fee schedules meet the minimum standards as established by the Collier County Purchasing Department and HUD. Subcontracts for architecture, engineering, survey, and planning shall be negotiated fixed fee contracts. All additional services shall have plior written approval with sUPP0l1 documentation detailing categories of persons performing work plus hourly rates including benefits, number of drawings required, and all items that justify the "Fixed Fee Contract." Reimbursements for such services will be made at SUB RECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consuHant work or services, shall be subcontracted by the SUB RECIPIENT or reimbursed by the COUNTY without prior wlitten approval of the HHS Department or his designee. D. AMENDMENTS The COUNTY may, at its discretion, amend this Agreement to conform to changes required by Federal, State, County, or mID guidelines, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and shall be subject to approval of the COUNTY. Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the COUNTY and signed by each Party's authorized rcprcsentatives. E. INDEMNIFICATION The SG13RECIPIENT shall protect, defend, reimburse, indemnify and hold the COUNTY, its agcnts, its cmployccs and electcd officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including att0111cy'S fees and costs, whether at trial or appeUate levels or otherwise, arising during the performance of the terms of this Agreement, or duc to the acts or omissions of the SUB RECIPIENT. SUBREClPIENT's aforesaid indemnity and hold harmless obligation, or portion or applications thereof, shall apply to the fullest extent permitted by law. The SUBRECIPIENT will hold the COUNTY harmless and will indemnify the COUNTY for funds, which the COUNTY is obligated to refund the Federal Gove111ment arising out of the conduct of activities and administration of SUBRECIPIENT. F. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding sourcc. The SUBRECIPIENT will include a reference to the financial support herein provided by HHS in all publications and publicity. In addition, the SUBRECIPIENT will make a good faith effort to recognize HHS' SUPP0l1 for all activities made possible with funds made available under thjs Agrccment. The SUBREClPlENT will mount a temporary construction sign for projccts funded by HHS. This design concept is intended to disseminate key information regarding the development team as well as Equal Housing Opportunity to the YOUTH HA VEN CRISIS ST ABIUZA TION 2007 CDBG Page 6 of 21 . Agenda Item No. 16D1 Septernber 25, 2007 Page 8 of 23 general public. This signs construction utilizes a minimum conventionaj 4'X8" plywood back panel and other conventional construction materials and methods. G. TERMINATION In event of termination for any of the following reasons, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SUBRECIPIENT with funds under this Agreement shall be returned to HHS or the COUNTY. In the event of termination, the SUB RECIPIENT shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by the SUB RECIPIENT, and the COUNTY may wjthhold any payment to the SUBRECIPIENT for set-off purposes until such time as the exact amount of damages due to the COUNTY from the SUB RECIPIENT is determined. 1. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either party shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. 2. TERMINATION FOR CONVENIENCE At any time during the telm of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notice to the other party. Upon termination, the COUNTY shall pay the SUBRECIPIENT for services rendered pursuant to this Agreement through and including the date of termination. 3. TERMINATION DUE TO CESSATION In the event the grant to the COUNTY under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be suspended or terminated effective on thc date that HUD specifies. H. INSURANCE The SUB RECIPIENT agrees this coverage shall be provided on a primary basis. 1. COMMERCIAL GENERAL LIABILITY The SUBRECIPIENT shall agree to maintain Commercial General Liability at a limit of liability not less than $100,000 per person and $200,000 per aceident/oeeunenee per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per Florida Statutes S 768.28. Covcrage shall not contain any endorsement exclucling Contractual Liability or Cross Liability unless granted by the County's Risk Management Department. The SUB RECIPIENT agrees this coverage shall be provided on a primary basis. 2. BUSINESS AUTOMOBILE LIABILITY The SUB RECIPIENT shall agree to maintain Business Automobile Liability at a limit of liability not less than $100,000 per person and $200,000 per accident/oeeunence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per Florida Statutes S 768.28 for all owned, non-owned and hired automobiles. The YOUTH HAVEN CRISIS STABILIZATION 2007 CDBG Page 7 of 21 Agenda Item No. 1601 Septernber 25, 2007 Page 9 of 23 SUBRECIPIENT shall agree to maintain physical damage coverage for a period not less than 10 years with deductibles not exceeding $1000 for Comprehensi ve and Collision, Collier County Board of County Commissioners shall be endorsed to the policy as a Loss Payee. The SUBRECIPIENT shall agree to be fully responsible for any deductibles, self-insured retention or uncovered losses. The SUBRECIPIENT agrees this coverage shall be provided on a primary basis, 3. ADDITIONAL INSURED The SUBRECIPIENT shall agree to endorse the COUNTY as an Additional Insured with a CG 2026 Additional Insured - Designated Pcrson or Organization endorsement, or its equivalent, to the Commercial General Liability. The Additional Insured endorsement shall read "Collier Countv Board of Countv Commissioners, a Political Subdivision of the State of Florida, its Officers. Emplovees. and Agents, c/o Housing & Human Services Department". The SUB RECIPIENT shall agree the Additional Insured endorsements provide coverage on a plimary basis. 4. CERTIFICATE OF INSURANCE The SUBRECIPIENT shall agree to deliver to the COUNTY a certificate(s) of insurance evidencing the required insurance is in full force and cffect within thirty (30) calendar days prior to the execution of this Agreement by the COUNTY. A minimum thirty (30) day endeavor to notify due to cancellation or non-renewal of coverage shall be included on the certificate(s). 5. RIGHT TO REVIEW AND ADJUST The SUB RECIPIENT agrees that the COUNTY, by and through its Purchasing or Risk Management Department, in cooperation with the HHS Dep31tment, reserves the light to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, hcrcin from time to time throughout the life of this Agreement. The COUNTY reserves the right, but not the obligation, to review and reject any insurer providing coverage because of its poor financial condition or failure to operate legally. 1. INDEPENDENT AGENT AND EMPLOYEES The SUBRECIPTENT agrees that, in all matters relating to this Agreement, jt will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the COUNTY provisions of the law applicable to County employees relative to employment, hours of work, rates of compensation, leave, unemployment compensation and employee benefits. VIII. ADMINISTRATIVE REQUIREMENTS A. FINANCIAL MANAGEMENT The SUBRECIPIENT agrees to comply with OMB Circular A -110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incuITed. YOUTH HAYEN CRISIS STABILIZATION 2007 CDSG Page 8 of 21 , Agenda Item No. 1601 September 25, 2007 Page 10 of 23 B. DOCUMENTATION ANTI RECORD - KEEPING 1. The SUB RECIPIENT shall maintain all records required by the CDBG Federal Regulations. 2. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUB RECIPIENT for the purpose of this Agreement shall be made available to the COUNTY by the SUB RECIPIENT at any time upon request by the COUNTY or HHS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHS ifrequested. In any event the SUB RECIPIENT shall keep all documents and records for three (3) years after expiration of this Agreement. 3. The SUB RECIPIENT shall submit reports as required to assist the COUNTY in the preparation of HUD Labor Relations, WBE/MBE, Equal Opportunity Employment, and HUD Section 3 reports, pursuant to 24 CFR 570.502, 507, and 92 (3)(vi). 4, SUB RECIPIENT shall submit monthly beneficiary reports to Housing & Human Services using Exhibit "C". 5. The SUBRECIPIENT shall maintain records showing compliance with the Davis- Bacon Law, including files containing contractor payrolls, employee interviews, Davis- Bacon wage rates, and administrative cross-referencing. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similady, the SUBRECIPIENT shall maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant impjementation. C. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A-lID, A-I22, 24 CFR Part 84, and 24 CFR Part 85, which are incorporated herein by reference. D. REPORTS. AUDITS, AND EVALUATIONS Reimbursement will be contingent on the timely recejpt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HOUSING & HUMAN SERVICES, COUNTY, AND HUD REOUIREMENTS HHS shall have the right under this Agreement to suspend or terminate reimbursement until the SUB RECIPIENT complies with any additional conditions that may be imposed by HHS, the COUNTY, or HUD at any time. YOUTH HAVEN CRISIS STABILtZA nON 2007 CDBG Page 9 of 21 Agenda item No. 1601 September 25, 2007 Page 11 of 23 F. PRIOR WRITTEN APPROVALS-SUMMARY The following activities require the prior written approval of the HHS Department or designee in order to be eligible for reimbursement. (a) All subcontracts and agreements proposed to be entered into by the SUB RECIPIENT pursuant to this Agreement; (b) All capital equipment expenditures of $1,000 or more; (c) All out-of-town travel; (travel shall be reimbursed in accordance with Florida Statutes, Chapter 112.061); (d) All change orders; and (e) All requests to utilize uncommitted funds after the expiration of this agreement for programs described in Exhibit A, and (f) All rates of pay and pay incrcases paid out of CDBG funds, whether for merit or cost of living, G. AUDITS AND INSPECTIONS At any time during normal business hours and as often as HHS, the COUNTY, HUD, or the Comptroller Generaj of the United States may deem necessary, there shall be made available by the SUBREClPIENT to HHS, the COUNTY, HUD, or the Comptroller Generaj for examination all its records with respect to all matters covered by this Agreement. The SUBREClPIENT agrees to comply with the provisions of the Single Audit Act of 1984, as amended, as it pertains to this Agreement and any subcontracts entered into under this Agreement. This will require the SUBRECIPIENT to submit a single audit, including any management letter, made in accordance with the general program requirements of OMB Circulars A-110 (UnifOlm Administrative Requirement for Federal Grants), A-122 (Cost Principles for Non-Profit Organizations), A-133 (Audits of State, Local Governments, and Non-Profit Organizations), and other applicable regulations within one hundred and eighty (180) days after the end of any fiscal year covered by this agrecmcnt in which Federal funds from all sources are expended. Said audit shall be made by a Certified Public Accountant of the SUBRECIPIENT's choosing. The SUBREClPIENT shall provide such audit to HHS. In the event the SUBRECIPIENT anticipates a delay in producing such audit or audited financial statements, the SUBRECIPIENT shall request an extension in advance of the deadline. The east of said audit shall be borne by the SUB RECIPIENT. In the event the SG13RECIPIENT is exempt from having an audit conducted under A-133 (Audits of State, Local Governments, and Non-Profit Organizations), the COUNTY reserves the right to require submission of audited financial statements andlor to conduct a "limited scope audit" of the SUB RECIPIENT as defined in A-133. The COUNTY will be responsible for providing technical assistance to the SUBREClPIENT, as deemed necessary by the COUNTY. H. PROGRAM-GE1\TERATED INCOME AI! income earned by the SUBRECIPIENT from activities financed in whole or in part by funds provided hcreunder must be reported to HHS. Such income would include, but not be limited to, income from service fees, sale of commodities, and rental or usage fees. The SUBREClPIENT shall report its plan to utilize such income to HHS, and said plan shall require the prior written approval of the HHS Department or designee. Accounting and disbursement of such income shall comply with OMB Circular A-11O (Unifonn Administrative Requirement for Fcderal Grants) and other applicable rcgulations incorporated herein by reference. YOUTH HA VEN CRISIS ST ABILIZA TION 2007 CDBG Page 10 of 21 . Aqenda Item No. 16D1 'September 25, 2007 Page 12 of 23 In addition to the foregoing, Program Income, as defined by 24 CFR 570.s00(a) for CDBG funds may be retained by the Agency. Program Income shall be utilized to undertake activities specified in "Exhibit A" of this Agreement, and all provisions of this Agreement shall apply to stated activities. Any Program Income on hand at or received by the SUBRECIPIENT or jts sub-contractors after the cxpiration of this Agrecment shall be returned to the COUNTY no later than thirty (30) days after such expiration, subject to any SUBRECIPIENT requests to utilize uncommitted funds. I. GRANT CLOSEOUT PROCEDURES SUB RECIPIENT obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not limited to; making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. IX. OTHER PROGRAM REOUIREMENTS A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUB RECIPIENT agrees that no person shall on the ground of race, color, disability, national origin, religion, age, familial status, or sex be excluded from the benefits of, or be subjected to, disclimination under any activity carried out by the pelformance of this Agreement. Upon receipt of evidence of such discrimination, the COUNTY shall have the right to tenninate this Agreement. To the greatest cxtent feasible, lower.income residents of the project areas shall be given oppOliunities for training and employment; and to the greatest feasjble extent eligible business concerns located in or owned in substantial part by persons residing in the project areas shall be awarded contracts in connection with the project. The SUB RECIPIENT shall comply with the Section 3 Clause of the Housing and Community Development Act of 1968. B. OPPORTUNITIES FOR SMALL AND MINORITYIWOMEN-OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipmcnt, construction, or services to implement this Agreement, the SUBRECIPIENT shall make a positive effOli to utilize small business and minority/women-owned business enterprises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be perfOlmed pursuant to this Agreement. To the maximum extent feasible these small business and minority/women- owned business entcrprises shall be located in or owned by residents of the CDBG areas designated by Collier County in the Annual Consolidated Plan approved by HUD, C. PROGRAM BENEFICIARIES At least fifty-one percent (51 'ii:,) of the beneficiaries of a project funded through this Agreement must be low- and moderate- income persons. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30%) of the beneficiaries directiy assisted through the use of funds under this Agreement must reside in unincorporated Collier County or in municipalities participating in the County's Urban County Qualification Program. The project funded under this Agreement shall assist beneficiaries as defined above for the time period designated in Exhibit A of this Agreement. The SUB RECIPIENT shall provide written verification of compliance to HHS upon HHS's request. YOUTH HAVEN CRIStS STAB1L!ZA TtON 2007 CDBG Page 11 of 21 Agenda Item No. 16D1 September 25, 2007 Page 13 of 23 D. EV ALUATION AND MONITORING The SUBRECIPIENT agrees that HHS will carry out periodic monitoring and evaluation activities as detennined necessary by HHS or the COUNTY and that the continuation of this Agreement is dependent upon satisfactory evaluation conclusions based on the terms of this Agreement, comparisons of planned versus actual progress relating to project scheduling, budgets, audit reports, and output measures. The SUBRECIPIENT agrees to furnish upon request to HHS, the COUNTY or the COUNTY's designecs and make copies or transcliptions of such records and information, as is determined necessary by HHS or the COUNTY. The SUB RECIPIENT shall, upon the request of HHS, submit information and status reports required by I-illS, the COUNTY or BUD on fOlIDS approved by HHS to enable HHS to evaluate said progress and to allow for completion of reports required of HHS by BUD. The SUBRECIPIENT shall allow HHS or BUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unschcduled as determined by HHS or HUD. E. CONFLICT OF INTEREST The SUBRECIPIENT covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the peliormance of this Agreement and that no person having any conflict of interest shall be employed by or subcontracted by the SUBRECIPIENT. Any possible conflict of interest on the pat1 of the SUBRECIPIENT or its employees shall be disclosed in writing to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory rcquirement that maximum opportunity be provided for employment of and participation of low and moderate-income residents of the project target area. F. PUBLIC ENTITY CRIMES As provided in F.S. 287.133 by entering into this Agreemcnt or peliorming any work in fut1herance hereof, the SUB RECIPIENT cet1ifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). G. DRUG-FREE WORKPLACE REQUIREMENTS The SUB RECIPIENT, as a condition of being awarded, must certify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.C. 701) and with HUD's rules at 24 CFR Pat124, subpart F. H. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: L No Federal appropliated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, YOUTH HAVEN CRISIS STABILIZATION 2007 CDBG Page 12 of 21 Agenda Item No. 16D1 September 25, 2007 Page 14 of 23 amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2, If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shaJj complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. 3. The undersigned shaJj require that the language of this certification be included in the award documents for all subawards at aJj tiers (including subcontracts, sub grants , and contracts under grants, loans, and cooperative Agreements) and that all SUB RECIPIENTS shall certify and disclose accordingly, L REAL PROPERTY Any real property acqujred by the SUB RECIPIENT for the purpose of carrying on the projects stated herein, and approved by the COUNTY jn accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and 49 CPR 24.101, shaJj be subject to the provisions of the CDBG Regulations includjng, but not limited to, the provisions on use and disposition of property. Any real property within the SUB RECIPIENT control, which is acquired or improved in whole or part with CDBG funds in excess of $25,000, must adhere to the CDBG Regulations at 24 CFR 570.505. X. ENVIRONMENTAL CONDITIONS A. AIR AND WATER The SUB RECIPIENT, as Subrecipient, agrees to comply with the following requirements insofar as they apply to the performance of the Contract: L Clean Air Act, 41 US.C., 7401, et seq. 2. Federal Water Pollution Control Act, as amended, 33 US.c. 1251, et seq., as amended, 1318 relating to inspection, monitoring, entry, reports, and information, as well as other requirements specified in said Section 114 and Section 308 (EPA) regulations pursuant to 40 C.P.R., Part 50, as amended. B. FLOOD DISASTER PROTECTION In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 USC 400 I), the Subrecipient shall assure that for activities located in an area identified by FEMA as having special flood hazards, flood insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). If appropriate, a letter of map amendment (LOMA) may be obtained from FEMA, which would satisfy this requirement and/or reduce the cost of said flood insurance. YOUTH HAVEN CRISIS STABILIZATION 2007 CDSG Page 13 of 21 Agenda Item No. 16D1 September 25, 2007 Page 15 of 23 C. LEAD-BASED PAINT The Subrecipient agrees that any construction or rehabilitation of residential structures with assistance provided under this contract shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, 24 CFR Part 25 and 24 CFR part 92.355. Such regulations pertain to all HUD-assisted housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead- based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should be taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level screening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures might be undertaken. D. HISTORIC PRESERVATION The Subreeipient agrees to comply with the Historic Preservation requirements set fOlth in the National Historic Preservation Act of 1966, as amended (16 U.S.c. 470) and the procedures set forth in 36 CFR, Part 800, Advisory Council on Historic Preservation Procedures for Protection of Historical Properties, insofar as they apply to the pelformance of the Contract. In general, concurrence from the State Historic Preservation Officer is required for all rehabilitation and demolition of historic properties that are fifty years old or older or that are included, on a Federal, state, or local historic property jist. XL SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the telms and requirements of applicable law. XII. REVERSION OF ASSETS Upon expiration of the Agreement, the SUBRECIPIENT shall transfer to the COUNTY any CDBG funds on hand at the time of expiration, any accounts receivable attributable to the use of CDBG funds, and any non-expendable personal propelty that was purchased with CDBG funds. Any real property under SUBRECIPIENT control that was acquired or improved in whole or in part with CDBG funds in excess of Twenty-five Thousand Dollars ($25,000) will be covered by the regulations 24 CFR Part 570.503(B)(8). XIII, CONDITIONS FOR RELIGIOUS ORGANIZATIONS CDBG funds may not be used for religious activities or provided to primarily religious organizations. 24 CFR 570.200(j) specifies the limitations on CDBG funds, and is herein incorporated by reference. XIV. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of twenty-one (21) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. YOUTH HAVEN CRISIS STABILIZATION 2007 CDBG Page 14 of 21 Agenda Item No. 16D1 Septernber 25, 2007 Page 16 of 23 XV. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. WITNESS our Hands and Seals on this day of ,200 YOUTH HAYEN, INC, BY: (SUBRECIPIENT SEAL) C, RONALD McSWINEY, EXECUTIVE DIRECTOR ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Patricia Morgan, Deputy Clerk By: JAMES COLETTA, CHAIRMAN latzkow In ssistant County Attorney YOUTH HA VEN CRISIS ST ABILlZA TION 2007 CDBG Page 15 of 21 Agenda Item No. 1601 September 25, 2007 Page 17 of 23 EXHIBIT "A" SCOPE OF SERVICES YOUTH HA VEN, INC. YOUTH HA VEN CARING FOR FAMILIES THE SUBRECIPlENT AGREES TO: A. PROJECT DESCRIPTION: Youth Haven will provide prevention services for at risk families with young children and crisis intervention services for families and children in need. B. PROJECT SCOPE: The purpose of this funding: This public service activity will provide crisis intervention and prevention services for at-risk families with young children county-wide. Funding will be utilized to allow for additional staff and for the development of a curriculum to he shared with providers in the community assisting in stabilizing potentially homeless and homeless families. This activity helps meet the County's fi ve and ten year strategic plans, The SUBRECIPlENT shall submit to Housing & Human Services a certification that all households meet income qualification. The Subrecipient will be responsible for the following: The SUBRECIPlENT shall submit to Housing & Human Services a certification that all households meet income qualification and residency requirements prior to services. The anticipated annual household income of the participant shall be verified and not exceed the income limits as mandated by the U.S. Department of Housing and Urban Development CRUD). If documents are not received, requests for payments cannot be processed. The creation and maintenance of income eligible files on clients served and documentation that all households are eligible under RUD Income Guidelines, c. BUDGET: YOUTH HA VEN CARING FOR FAMILIES Line Item: CDBG Funds Staffing Salanes/Benefits!Insurance Program Supervisor Case Managers (2) Research & Development Coordinator Data & Outcomes Coordinator Home Visitor Aud i tor Payroll Fees Printing! AdveltisinglPostage Computer Website Maintenance OfficelProgram Supplies Training Other $136,199 4,388 645 3,405 625 4,250 300 YOUTH HAVEN CRISIS STABILIZATION 2007 CDBG Page 16 of 21 . Agenda Item No. 16D1 September 25, 2007 Page 18 of 23 Employee Screening Travel/Mileage Utilities Repair/Maintenance/TrashlCleaning Family Funding Research & Development Subtotal TOTAL PROJECT COST $100,000 $339,076 160 5,375 8,250 8,679 66,000 800 $239,076 Any indirect costs charged must be consistent with the conditions of this Agreement. If indirect costs are charged, the SUBRECIPIENT, as SUBRECIPIENT, will develop an indirect cost allocation plan for detennining the appropriate SUBRECIPIENT's share of administrative costs and shall submit such plan to HHS, on behalf of the COUNTY, as the Grantee, for HHS's approval, in a form specified by HHS, In addition, HHS may require a more detailed budget breakdown than the one contained herein, and the SUBRECIPIENT shall provide such supplementary budget information in a timely fashion in the form and content prcscribed by HHS. Any amendments to this budget must be approved in writing by HHS and the SUBRECIPIENT. 0, STAFFING: Provide list of staff clirectly rcsponsible for reporting and request for payment processing. E. FORMER PROJECTS: Failure to adequately maintain any former CDBG funded project may rcsult in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future CDBG funds. F. WORK SCHEDULE: The time frame for completion of the outlined activities shall be: Milestone Start Date Deadline Hire, Orient, Train Octobcr 15, 2007 December 15, 2007 Establish Referral Network October 30, 2007 November 30, 2007 Provide Services November 1. 2007 September 30, 2008 Develoo Curricula October 30, 2007 ~eotember 30, 2008 Please note that if any of these activities exceed the timelines by two months a revised work schedule must be submitted to HHS. G. REPORTS: The SUBRECIPIENT shall submit detailed monthjy progress reports to HHS outlining the status of specific activities under the project. Each report must account for the total activity for which the SUB RECIPIENT is paid with CDBG funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be submitted on the form Exhibit "C". The progress reports shall be uscd as an additional basis for HHS's approval of invoices, ctc. for payment. H. OUTCOME PERFORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES ACTIVITY INDICATORS Improve services for 05L Child Care Services Public S crvi ce Crisis Approximately 240 low/mod jncome people 570.20] (e) intervention & prevention people served Provide crisis intervention and ore venti on services YOUTH HAYEN CRISIS STABILlZA TION 2007 CUBe Page 17 of 21 Agenda Item No 16D1 Septernber 25, 2007 Page 19 of 23 EXHIBIT "B" COLLIER COUNTY HOUSING AND HUMAN SERVICES REQUEST FOR PA YMENT SECTION I: REQUEST FOR PAYMENT Subrecipjent Name: Youth Haven Caring For Families Subrecipient Address: 5867 Whitaker Road, Naples, Florida 34112 Project Name: Youth Havcn Caring For Families Project No: CD07-0 Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS 1. Grant Amount A warded $ 100,000 2. Sum of Past Claims Paid on this Account $ 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests $ $ 5. Amount of Today's Request $ 6. Cunent Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) 7. If applicable amount held as retainage to date by the County, if not retained by the sub-recipient $ $ I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the Sub-recipient. I also certify that the amount of the Request for Payment is not in excess of cunent needs. Signature Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) YOUTII HAYEN CRISIS STABILIZATION 2007 CDBG Page 18 of 21 . Agenda Item No. 16D1 September 25, 2007 Page 20 of 23 EXHIBIT "C" CDBG MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & Human Services staffby the ldh of the following month. Status Report for Month of Submittal Date: Project Name Youth Haven Caring For Families Project Number CD07-0 Activity Number Subrecipient: Youth Haven, Inc. Contact Person Sharon Winkelmann Telephone: (239) 774-2904 Fax: (239) 774-0801 E-mail: sharon. winkelmann@vouthhaven.net 1. Activity Status/MiIestones (describe any action taken, relating to this project, during the past month): 2. What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. YOUTH HAVEN CRISIS STABILlZA TION 2007 CDBG Page 19 of 21 Agenda Item No. ~16D1 September 25, 2007 Page 21 of 23 6. New contracts executed this month (if applicable): Name of Contractor or Amount of Contractor Race Ethnicity Subcontractor, Address & Phone Contract Federal ill (see definitions on (see definitions on Number Number following page) following page) 7. For projects that serve a particular clientele, please complete the following information by enteling the appropriate number in the blank spaces and in the chart below. Complcte thc below chart for NEW clients served this month. DO NOT DUPLICA TE clients served in previous months. You may provide data by either households or persons served, However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank 'pace and in box "1." INCOME Of the households or persons assisted, are extrcmely low-income income (0-30%) of the CUlTent Median Family Income (MFI). Enter this number in box "2, " Of the households or persons assisted, are very low-income (31-50%) of the CUlTent Median Family Income (MFI), Emer this number in box "3." Of these households or persons assisted, Income (MFI). Enter this number in box "4. " arc low-income (51-80%) of the CUlTent Median Famijy NOTE: The total of boxes 2, 3 and 4 should equal the number in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income, Enter this number BOXI BOX2 BOX3 BOX4 BOX5 Total Number of Extremely Very Low Income Female Head of Households or l'ersom. Low Income Low Income (5].80%) Household Assisted (0-30%) (31-50%) YOUTH HA VEN CRISIS STABILIZATION 2007 CDRG Page 20 of 21 Agenda Item No. 16D1 September 25, 2007 Page 22 of 23 - Subrecioients must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: 1. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa, 2. Black or African-American: A person having origins in any of the black racjal groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Par East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippjne Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having OIigins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: L Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or ori gi n, regardless of race. Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native alld White Asian alld White Black/African American and White American Indian/Alaskan Native and Black/African Amelican Other Multi-Racial TOTAL: YOUTH HAVEN CRISIS ST ABILlZA nON 2007 CDSG Pagc 21 of 21 Page 1 of] Agenda Ihor,-, I~o 1li[J1 Seplemr)ei 2CJ07 Page of 23 COLLIER COUNTY BOARD OF COUNTY COr.1MISSIONERs Item Number: Item Summary: -,6D1 R€commendation trlat tile Board of CQunt~ Commissioners approves, and authorizes its Chalrmfll1 to Sign a Subreclpient ,\greemellt plovidlng fOI Community Development Block Grant (CDBG) fun'dlng in the oHl1ounl of $100,000 to Youth Haven, Inc, to prOVide CriSIS intervertlon and prevention sBrvlcecfor at.r,skfam'lleswlthyollng chllaren In CollierCollnty Meeting Date: 9/25120079 00 00 A.M Appro\'edBy Marcy Krumbme Director Date Public Services Hous;ng& Human Services 9/11/20075:58 PM Approved By MaTillRJmsey Public Services Administrator Date PublicServ;ces Public ServieesAdmin 9112/200711:22AM Approved By Sherry Pryor Management 8. Budget Analyst Date Count,' Man;1ger'sDffice Office 01 Management & Budget 9113/200712:30 PM Approved By Michael Smykowski M,1n<lgement" Budget Director Pate County Manager's Office Offiee of Manaqement & Budget 9114120072:33 PM Approved By LeoEOchs,Jr. PeputyCounty Manager Date Board of County Commissioners County Manager'sOlliee 9i14i2007(;:33 PM file:! !(,'\A l!cnall T c~I\Fxnm1\R9-SenlcmheT%)02'i %20)007\ 1 ri %.20CONS FNro/j,20AnrN 9/1 Qnn07 Agenda Item No. 16D2 Septernber 25, 2007 Page 1 of 18 EXECUTIVE SUMMARY Recommendation to approve and authorize Chairman to sign an Interlocal Agreement with The School District of Collier County whereby the County will make improvements through a temporary construction easement and reimburse the School District $12,000 for design of the project. Obiective: To provide recreational facilities for both general public and public school use. Considerations: The Board of County Commissioners through the Parks and Recreation Department works collaboratively with the Collier County School Board to provide recreational opportunities for both public school students and the general public in order to maintain efficiency and save costs. ~. Veteran's Memorial Elementary School is being designed and built to accommodate both public school children and general public for their recreation needs, The interlocal agreement allows Collier County a temporary construction easement for improvements to the existing green field to include lights for recreational use of the public during the evening hours. It is anticipated that this agreement will allow for increased practice facilities and opportunities for a variety of youth sports in the area. The School Board has already spent approximately $12,000 in the design of the lights. The Park and Recreation Department would like to reimburse the School District for the design of the lights. Legal Considerations: Approved to form and legal sufficiency--RZ Fiscal Impact: $400,000 is currently budgeted in the Parks Capital Impact Fee Fund (346) within the FY 07 budget in project 80049. The $12,000 reimbursement to the School District will come from this project. - Growth Management: The value of the facilities will be inventoried in the Growth Management Plan, Aaenda Item ~'O. 16D2 ~September 25,2007 Page 2 of 18 Recommendation: That the Board of County Commissioners approve and authorize Chairman to sign an lnterlocal Agreement with The School District of Collier County whereby the County will make improvements through a temporary construction easement and reimburse the School District $12,000 for design of the project. Prepared Bv: Barry Williams, Director, Parks and Recreation Department Page 1 of1 Agenda Item No.1 [-iD2 September 25, 2007 Page 3 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16D2 Recommendation to approve and authorize Chairman 10 sign an Illterlocal Agreement with The 301001 District of Collier County wnen:;by tile County will make improvements through a temporary construction easement and rmmbUf5e the Scllool District S12,OOO for design oflhe project 9/25/2007900.00AM Item Number; Item Summary: Approved By Barry Williams Director Dale Public Serv,ces Parks and Recr"ation 9113120073:29 PM ApproVl'dBy Barry Williams Director Date PlJblicServices Parks and Recrealion 9113120073:29 PM Approved By SlJsanUsher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 9117!200711:20AM Approved By Michael Smykowski Matl<1gemont& Budget Director Date County Manager's Offke Office of Managemont & Budget 911712007349 PM Approved By JamesV.Mudd County Manager Date Board of County Commissioners County Manager's Office 9!18/20079:18 AM file://C:\AQendaTest\Exnort\R9~Sentemher%202:'i. 0/',202007\ 1 n %20rONSFNTUIn70A(JFN 9/19/7007 Agenda Item r~o. 1602 September 25, 2007 Page 4 of 18 LEASE AGREEMENT (Veterans Memorial Elementary School) This Lease Agreement ("Agreement"), entered into this day of , 2007, by and between Collier County, a political subdivision of the State of Florida, ("County") and the School District of Collier County, Florida (the "District"), together the "Parties". For good and valuable consideration, the receipt of which is hereby acknowledged, the Parties hereby agree and contract as follows: SECTION I - LEASED PREMISES. 1.0 I The District shall lease to the County certain real property owned by the District and located adjacent to Veterans Memorial Elementary School in Naples, Florida, consisting of approximately 45 acres and more particularly described on Exhibit "A" ("Leased Premises"). SECTION II -TERM. 2.0 I The District agrees to lease to the County and the County agrees to lease from District the Leased Premises for a term of ten (10) years from the date of execution by the District. The Parties recognize that they are providing needed public park facilities under the terms of this Agreement and that they may desire to extend or renegotiate this lease at its expiration, provided that the District does not need the Leased Premises for educational uses and/or programs. . Agenda Item No. 1602 September 25, 2007 Page 5 of 18 SECTION IJJ - CONSIDERATION. 3.01 The District shall not charge any fees to County for the use of the Leased Premises except for the cost of electricity arising from the County's use. SECTION IV - REPAIRS AND MAINTENANCE 4.0 I The County shall be responsible for repairs and maintenance of all improvements and facilities located on the Leased Premises. Field maintenance shall include, but not be limited to, mowing, fertilization, and turf repair and such maintenance shall be scheduled in coordination with the Principal or designee. Repair and maintenance shall be in accordance with County Park standards and/or District, County, State and Federal legally required standards as appropriate and applicable. 4.02 The County shall have the right to replace or remove improvements and facilities on the Leased Premises, provided that the District approves the replacement or removal in writing and receives at least three (3) months notice of such a change. The County agrees to restore the Leased Premises in the event of any such removaL The District's approval shall not be unreasonably withheld with respect to any requests made by the County to replace or remove the improvements or facilities located on the Leased Premises. SECTION V - USE. 5.01 The District shall have priority use of all fields and facilities on Leased Premises during regular school hours including, but not limited to, after school programs and for special school-related events or programs at times other than regular school hours, provided that such special events are scheduled in writing at least thirty (30) days in advance with the 2 Agenda Item ~jo. 16D2 September 25, 2007 Page 6 of 18 Collier County Parks and Recreation Director or designee. The County shall have the right to use the fields and facilities on the Leased Premises after regular school hours, and other school programs and events, Monday through Friday until 10:00 p.m. and on weekends, Saturday and Sunday and also days when school is not in session (e.g. holidays and summer vacation) from the hours of 6:00 a.m. until 10:00 p.m. Use is restricted to recreational activities as scheduled by the County which may include youth soccer and flag-football practice on Leased Premises. The County is responsible for providing any and all sports equipment i.e. soccer goals and other equipment required by after-hour users. The County is responsible for locking/unlocking gates, bathrooms and other facilities at times when school staff is not scheduled for duty. SECTION VI - SUPERVISION. 6.01 The County and the District shall cach provide adequate personnel to supervise (and clean- up after) the use of the facilities during their respective times of use of the Leased Premises in a manner that promotes community health, public safety and proper care and preservation of the public facilities. SECTION VII - CAPITAL IMPROVEMENTS. 7.01 The County may construct capital improvements and install additional equipment to Improve the existing fields and facilities on the Leased Premises provided that such improvements or additions are not in conflict with school use and are approved by the District in writing and in accordance with the terms of this Agreement. The County shall be solely responsible for any and all costs associated with such improvements or additions. 3 , Agenda Item No. 1602 September 25, 2007 Page 7 of 18 The District shall have the right to review and approve, prior to construction, the plans, specifications and location for the placement of all equipment, facilities, and capital improvements upon the Leased Premises and such approval shall not unreasonably be withheld. 7.02 Specifically, the County shall improve the existing green field located on the Leased Premises with lighting including, but not limited to, a transformer and separate meter to measure electricity use (the "Project"). The County shall be responsible for managing and funding the construction of the Project, however, the County agrees to reimburse the District in the amount of $12,000 for the cost of design for the Project as more particularly described on Exhibit "B". In accordance the terms of this Agreement, the District grants unto the County a temporary construction easement, including the right of entry, upon the Leased Premises (and other District owned lands, as necessary) for the purpose of performing the required activities to construct the Project. In exercising the temporary construction easement, the County shall: minimize any and all disruptions of public school operations to the extent reasonably possible; coordinate construction times with the Principal; comply with all applicable laws and regulations; and use diligent efforts to complete the Project in a timely manner. The temporary construction easement shall automatically terminate upon the completion of the Project. 4 Agenda 11em No. 1502 Septernber 25, 2007 Page 8 of 18 SECTION VIII - FENCING AND GATES. 8.0 I The District shall have sole discretion over the control, operation and location of all fences and gates located on the Leased Premises. The County shall be given access through all gates necessary to use the Leased Premises in accordance with the terms of the Agreement. SECTION IX - SCHOOL ADDITIONS & PORTABLE CLASSROOMS. 9.01 The County acknowledges and agrees that the District shall have the right to build additions and/or install portable classrooms or make other improvements and modifications on the Leased Premises for school-related purposes. In the event that the District elects to makes such improvements, installations and/or modifications, the District shall notifY the County with at least ninety (90) days written notice and shall make reasonable efforts not to adversely impact (or terminate) the County's use of the Leased Premises. SECTION X -INDEMNIFICATION. 10.01 To the extent provided by law, each Party agrees to hold harmless, indemnifY and defend the other Party including its agents, officers, directors and employees for any and all claims, losses, penalties, demands, judgments, costs of suits, including attorney's fees, for any expense, damage or liability incurred, whether for personal injury, property damage, direct or consequential damages, or economic loss arising directly or indjrectly arising from or in connection with the use of the Leased Premises under the terms of this Agreement, except for such damage or liability which is caused solely by the negligence of the other Party. This indemnification shall not be deemed a waiver of any limitation of liability to which either Party may be entitled under Florida Statutes. 5 . Agenda Item No. 16D2 September 25, 2007 Page 9 of 18 10.02 The County and the District shall maintain insurance coverage in the minimum amounts and types as required under State law. The County and the District agree that either party may be self-insured on the condition that all self-insurance(s) must comply with all State laws and regulations. SECTION XI - TERMINATION. 11.01 The District or the County may, at any time, and for any reason, terminate this Agreement upon ninety (90) days written notice to the other Party. 11.02 In the event the Agreement is terminated, the County shall have the right to remove any and all structures, improvements and equipment that it has constructed or installed upon the Leased Premises upon forty-five (45) days of written notice to the District. The County agrees to restore the Leased Premises in the event of any such removaL With respect to those capital improvements upon the Leased Premises that were paid for solely by the County and are permanent and not removable, the District shall reimburse the County for such improvements in accordance with their remaining depreciated value. The reimbursement shall be made during the next budget year and shall be in the form of actual cost of said capital improvements depreciated by ten percent (10%) per year from the date of construction; however, no reimbursement payments shall be required of the District after the improvements have been in use for twenty (20) years or more. SECTION XII - ARBITRATION. 12.01 In the event that the Parties disagree regarding the interpretation of this Agreement, or the fulfillment of obligations required hereunder, either Party may request an appeal to the 6 Agenda Item No. 16D2 September 25, 2007 Page 10 of 18 Superintendent, or County Manager, as applicable. Should the problem not be resolved to the mutual satisfaction of any Party, it shall be submitted at the request of either Party to non-binding arbitration in front of a three person panel according to the rules of the American Arbitration Association. SECTION XIII - ASSIGNABILITY. 13.01 The Parties shall not assign any interest in this Agreement without the prior written consent of the other. SECTION XIV - AMENDMENT. 14.01 This Agreement embodies the entire Agreement between the Parties and may not be modified unless in writing, executed by both Parties. SECTION XV - CHOICE OF LAW. 15.01 This Agreement shall be interpreted in accordance with the laws of the State of Florida. It is recognized that all Parties hereto have contributed substantially and materially to the negotiations and preparation of this Agreement, and that the Agreement shall not be interpreted more harshly against one party by virtue of its preparation. SECTION XVI - SEVERABILITY. 16.01 In the event that any provision of this Agreement is held to be illegal, invalid or unenforceable under present or future laws, such provision shall be fully severable. This Agreement shall be construed and enforced as if such illegal or enforceable provision had never compromised a part of this Agreement, and the remaining provisions of this Agreement shall remain in full force and effect. 7 . Agenda Item No. 16D2 September 25, 2007 Page 11 of 18 SECTION XVII - EFFECTIVE DATE. 17.01 The Effective Date of this Agreement shall be the date that the last signature as set forth below. However, the term for the Leased Premises shall begin to run from the date that the District signs this Agreement SECTION XVIII - PAYMENT 18.01 Payments will be made upon receipt of a proper invoice and in compliance with Section 218.70, Fla. Stat., otherwise known as the "Florida Prompt Payment Act." SECTION XIX- MISCELANEOUS 19.01 This Agreement contains the entire understanding between the parties and any modifications to this Agreement shall be mutually agreed upon in writing by the District and the County 19.02 The prevailing party in any action, or in any ancillary proceeding or an appeal, to enforce or interpret any of the terms or provisions of this Agreement shall be entitled, in addition to damages, injunctive relief or other relief, to recover from the other party all costs including, without limitation, costs and expenses of litigation and reasonable attorneys' fees. 19.03 The captions and section numbers used in this Agreement are for purposes of convenience and for reference only and shall not be used to define, limit or extend the scope or meaning of any part of this Agreement. 19.04 Whenever in this Agreement a party is or may be called upon to give its consent or approval to any action, said consent shall not be unreasonably withheld or delayed. 19.05 The Pmiies hereto agree to promptly sign all documents reasonably required to give effect to 8 Agenda Item 1"0. 1602 September 25, 2007 Page 12 of 18 the provisions of this Agreement. 19.06 This Agreement shall be construed and enforced in accordance with the laws of the State of Florida. 19.07 Any alteration, change or modification of or to this Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each Party. 19.08 Nothing contained in this Agreement shall be deemed or construed, either by the Parties hereto or by any third party, to create the relationship of principal and agent, or create any partnership, join venture or other association between the Parties. 19.09 In the event of default by a party hereto jn its respective obligations hereunder, the non- defaulting party shall have all remedies available to it at law or in equity. 19.10 In the event any provision of this Agreement is held to be illegal, invalid or unenforceable under present or future laws, such provision shall be fully severable; this Agreement shall be construed and enforced as if such illegal or unenforceable provision had never comprised a part of this Agreement, and the remaining provisions of this Agreement shall remain in full force and effect. ] 9.11 Each Party hereby represents and warrants to the other that the execution of this Agreement and any other documents required or necessary to be executed pursuant to the provisions hereof are valid, binding obligations and are enforceable in accordance with their terms. SECTION XX-NOTICE. 20.0] Any notice required to be made under this Agreement shall be made in writing and either 9 . Agenda Ilem No. 1602 September 25, 2007 Page 13 of 18 hand delivered or delivered by overnight couner or facsimile transmission, or sent by registered or certified mail, return receipt requested, and addressed to the following: District of Collier County, c/o Chief Operational Officer, 5775 Osceola Trail, Naples, Florida 34109; Collier County, c/o County Manager, 3301 East Tamiami Trail, Administrative Building, Naples, Florida, 34112. SECTION XXI - BINDING ON THE PARTIES. 2 I .01 Each Party hereby represents and warrants to the other that the execution of this Agreement and any other documents required or necessary to be executed pursuant to the provisions hereof are valid, binding obligations and are enforceable in accordance with their terms. 10 Agenda Item No. 1602 September 25, 2007 Page 14 of 18 IN WITNESS WHEREOF, the Parties hereto have caused the Agreement to be executed by their appropriate officials, as of the date first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: Deputy Clerk By: JIM COLETTA, Chairman Approved as to form and legal sufficiency: Assistant County Attorney THE SCHOOL DISTRICT OF COLLIER COUNTY, FLORIDA By: STEVEN J. DONOVAN, Chairman Attest: : DENNIS L. THOMPSON, Superintendent School Board Attorney Approval: By: Richard W. Withers Date: 11 Agenda Item No. 16D2 September 25, 2007 Page 15 of 18 Exhibit "A" (Description of Leased Premises and Drawing of Same) ]2 Exhibit "B" (Cost for Design of Lighting Project) 13 . Aoenda Item No. 16D2 - September 25, 2007 Page 16 of 18 [7 I I I II i i ~I ~e '1' '<,og .~ [ ~~ I myVl ~S~ < l'~,_ ~~ti tl .:~ I I Z. I ,,~.~ 1 . ~~ ~ . ~ II ~H! ~ Ii w L...___J ._----~----_._--, i 1 i " e 8~ ~~ ~Cl <w :5~ i ~~ I ________J I"- o ,,0 Z. oii ~~ ~ COw me L i-u_n- I , '-.-----..' L__ __ .~ ~ Ll ~--~ Q} C/l "E Q} 0: u Q} C/l Cll Q} ...J ------------ '11 II I . i:i ~i: ':1 II. I![: /i:, /' ..... /8 /~/ k>:- . !3 ..w He /= /' :/ /' \ \ , 'l'l' ~ :0 :c >< w .., W; '--..- . \" \ rr1.I.l~J.~~~=. .~'~ tl~~1~8'f.~lil. .1 [EJ W'~S I ~ fc~J '- ~.j6 ? LJ:.I.__ L~::'LI ~:.' ., Pi , .. t C-'j ~ __ ....i tel ~~~ ~~~~ f)/ " . !l ;>-;~.. II Illi'~1 1\11 1, J, r--l~..J' 'Ir-" I-~I-j t _~.IUL no --Ii ;,~ "0 ~ ~i',~ "Bi d]Ji~ ce, ~~ J . ~i=J~ ~:I ll..1 =. t (1=. - !~ H ~_!L- _H_ 1" .Jl.. -Urf(i) ~I .Jt"!-I ~ ~: '::i!liIri$ '. ,J --rr- I..,) i{2:=I~ 1",1 toll <:( "' o c;~ z'" Ci~ g~ Q;J;: " o "''-' Z. all ='~ i5~ , "' " Z S '5 '" H Q '5 '" I i=l [.:1' , , " , ~ N ~ D II I o 0"": Z. 61i =:!d COe me "- -n I I , .., "",,,! EXHIBIT B Agenda Item No. 1602 Seplernber 25,2007 Page180f18 THE DISTRICT SCHOOL E CIO Business Services 5775 Osceola Trail Naples, Florida 34109 Department Purchase Order Number: 07100929 ,~~'ui'.tS'b""l" :~ ~ ;~ . a l-~ ~ 0..... Collia cooo..f:. Dale 03/27/07 Page of PH: (239) 377-0047 FX: (239) 377-0074 Special Instructions: BLANKET Buver. NS PLEASE J\f'AllALL INVO[CE~ IN DUPUCATE MELBOURNE FL 32940-7514 -9450 239-377-0247 EXEC DIR FACILITIES FAC-MGMNT 5775 OSCEOLA TRAIL V0000012378 BRPH 3275 5UNTREE BLVD. NAPLES FL 34109 FEDERAL 1.0. OR SOCIAL SWJRITY lJUMBER: E -59144 7 4 71 TAX EXEMPT NO. 21-00-019991-53C A 188126 (FEDERAL) FEW 59-6000557 "~7' > ! , -- I dO~r'ltitv i..Jrtit ____~tem Q~s;cription , Unit Price '! ExtehdedAm6Unt ,-, , I I BLKT PROVI DE PROFESS I ONAL SERVI CES 1 2 , 000.0000 1 2 , 000 ,00 FOR THE SPORTS F I ELD L I GHTI NG AT VETERAN , S /'\EMOR I AL ELEM. I N ACCORDANCE WITH THE EXECUTED - CONTRACT , i\ - i I I 810# I QUOTE#: I TOTAL 1 2, 000 .00 Board approved 6/2/05 REQUISITION U I DATE: 9450-00236 03/26/07 RF PFUND -. FUNe IOIlJ teNTH PRW AMO.'UNT J 391 ''"1 b70 0521 0521 I I I 1 2,000.00 COpy -, CERTIFICATION OF RECEIPT I ~Crlify thatlhe item:> indicated an this requisrtion have been rec;oived and approved for pnymenl Dale: 8y: THE Ol5TmCT SCHOOL BOARD OF COLLIER COUNTY 15" AN EQUAL ACCESS I EQUAL Ol'l'ORlUNlTV INSTnUTtON FOR EDUCATION AND EMPLOYMENT Dj~1"huti"w Whit~-Y"ndor, V..llow-Al:coll"h P;Oy.ble, rink-R..~..iv'''g RECEIVING COPY , Agenda Item No. 16D3 Septernber 25, 2007 Page 1 of 28 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, a Subrecipient Agreement providing a grant for Emergency Shelter Grant (ESG) in the amount of $98,012 to The Immokalee Friendship House for essential services and operational aud administrative costs. OBJECTIVE: To provide safe, decent temporary/emergency shelter, food, & clothing to homeless persons through the approval of a $98,012 Emergency Shelter Grant (ESG) to the Irrunokalee Friendship House. CONSIDERATIONS: The Collier County Housing & Human Services Department proposes to provide $98,012 from ESG funds for a l,'Tant to The Irrunokalee Friendship House. The request for a $98,012 ESG grant will allow for essential services, operational costs, and administration cost to benefit the emergency shelter clients. Specific funding requested for ESG will comprise approximately 14% of the overall budget for the agency, which includes: salaries for a case manager, maintenance worker and operating costs. In addition, utilizing ESG funds assists the County in meeting the federal requirement of providing matching funds for the completion of this project. On April 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 2006 through 20] 0 to HUD and adopted the current One-Year Action Plan for FY 2007 - 2008 which outlined the activities to be funded between July 1,2007 and June 30, 2008. A summary of the projects to be funded and the number of beneficiaries are published in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Approval of this contract will provide a grant in the amount of $98,012 to The Irrunokalee Friendship House from the Emergency Shelter Grant for essential and operational services. No general funds are being utilized in this ESG project. GROWTH MANAGEMENT IMPACT: This grant to The ]mmokalee Friendship will allow essential services, operational costs to benefit the emergency shelter clients, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard HUD/Corrununity Development Block Grant (ESG) subrecipient agreement form in use in Collier County since 2001. RECOMMENDATION: To approve and authorize the Chairman to sign a subrecipient agreement providing a $98,012 grant to The Immokalee Fricndship House for essential services, Agenda Item No. 16D3 September 25, 2007 Page 2 of 28 operational costs, and administration cost using the U.S. Department of Housing and Urban Development (HUD) Emergency Shelter Grant (ESG) funds. Prepared by: Rosa Munoz, Grants Management Coordinator Housing and Human Services Department Agenda Item No. 16D3 September 25, 2007 Page 3 of 28 AGREEMENT BETWEEN COLLIER COUNTY AND IMMOKALEE FRIENDSHIP HOUSE Catalog of Federal Domestic Assistance # 14.231 HUD Grant # S-07-UC-12-0024 THIS AGREEMENT, is entered into this day of 20_, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY" and the "IMMOKALEE FRIENDSHIP HOUSE," a private not-for-profit corporation existing under the laws of the State of Florida, having its principal office at 602 W. Main Street, Immokalee FL, 34142, and its Federal Tax Identification number as 65-0025941, hereinafter referred to as "SUBRECIPIENT." WHEREAS, Collier County has entered into an agreement with the United States Department of Housing and Urban Development for a grant for the execution and implementation of a Emergency Shelter Grant Program in certain areas of Collier County, pursuant to the United States Department of Housing and Urban Development (herinafter called "HUD") as provided by the Stewart B. McKinney Act (as amended P.L. 100- 77 herinafter called "ACT"); and WHEREAS, Pursuant to the aforesaid agreement COUNTY is undertaking certain activities to primarily benefit homeless individuals in Immokalee with the use of Emergency Shelter Grant (ESG) funds; to improve the quality of life in Collier County by providing assistance for emergency-transitional shelter clients at-risk of becoming homeless; as described in the Consolidated Plan submission; and WHEREAS, The Board of County Commissioners of Collier County approved the Collier County Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the ESG Program by Resolution on April 24, 2007, including the use of this standard form Agreement; and WHEREAS, the United States Department of Housing and Urban Development (HUD) has approved the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the ESG Program and the use of the ESG funds for the activities identified il1 the Plan; and WHEREAS, COUNTY and "IMMOKALEE FRIENDSHIP HOUSE" desire to provide the activities specified in Part 1I of this Agreement, in accord with the approved Annual Consolidated Plan; and 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page I of 25 Agenda Item No. 16D3 September 25, 2007 Page 4 of 28 WHEREAS, COUNTY desires to engage "IMMOKALEE FRIENDSHIP HOUSE" to implement such undertakings of the Emergency Shelter Grant Program (ESG) as valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: I. DEFINITIONS (I) "COUNTY" means Collier County, and where applicable, it's authorized representative(s). (2) "ESG" the Emergency Shelter Grant Program of Collier County. (3) "HHS" means the Housing and Human Services Department of Collier County. (4) "SUBRECIPIENT" means "IMMOKALEE FRIENDSHIP HOUSE." (5) "HHS's Approval" means the written approval of the Housing and Human Services Department or desi!,'Ilee. (6) "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (7) "Low and moderate income persons" means the definition set by HUD. (8) "Project" means the work contemplated to be performed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SUB RECIPIENT shall, in a satisfactory and proper manner, as determined by HHS, perform the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each request for reimbursement using Exhibit "B" along with the monthly submission of Exhibit "C," all of which are attached hereto and made a part hereof. III. TIME OF PERFORMANCE The effective date of this Agreement and all rights and duties designated hereunder are contingent upon the timely release of funds for this project by HUD under Grant No. S-07-UC-12-0024. The effective date shall be the latest date of execution of this Agreement, and the services of the SUBRECIPIENT shall be undertaken and completed in light of the purposes of this Agreement. In any event, all services required hereunder shall be completed by the SUBRECIPIENT prior to June 15,2008. Any funds not obligated by the expiration date of this Agreement shall automatically revert to the County, as set forth in Part VII! F (e), and Part VII! H below. IV. CONSIDERATION AND LIMITATION OF COSTS 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 2 of 25 Agenda Item No. 16D3 September 25, 2007 Page 5 of 28 The SUBRECIPIENT shall be reimbursed by the COUNTY for allowable costs, determined by COUNTY, in an amount not to exceed NINETY EIGHT THOUSAND AND TWELVE DOLLARS $98,012.00 for the services described in Exhibit "A." All improvements specified in Exhibit "A" shall be performed by SUBRECIPIENT employees, or shall be put out to competitive bidding under a procedure aeeeptable to the COUNTY and federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest responsive and responsible bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY, which shall have aceess to all records and documents related to the proj ect. V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to HHS at its offiee, presently located at 3050 North Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SUB RECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement. VI. SPECIAL CONDITIONS The SUBRECIPIENT agrees to comply with the requirements of Title 24 Code of Federal Regulations, Part 570 of the Housing and Urban Development regulations concerning Emergeney Shelter Grant (ESG) and all federal regulations and policies issued pursuant to these regulations. The SUBRECIPIENT further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for specified activities. VII. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT ACCORDING TO REOUIRED PROCEDURES The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda. The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more restrictive guidelines set forth by HHS. No payments will be made until approved by the HHS Department or designee. Should a project receive additional funding after the commencement of this Agreement, the SUBRECIPIENT shall notify HHS in writing within thirty (30) days of receiving notification from the funding source and submit a eost allocation plan for approval by the HHS Department or designee within forty-five (45) days of said official notification. B. COMPLIANCE WITH LOCAL AND FEDERAL RULES, REGULATIONS AND LAWS During the performance of the Agreement, the SUBRECIPIENT agrees to comply with any applicable laws, regulations and orders listed below which by reference are incorporated and made a part hereof. The SUB RECIPIENT further agrees to abide by all other applicable laws, 1. 24 CFR Part 570, as amended - The regulations governing the expenditure of Emergency Shelter Grant funds. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 3 of 25 Agenda Item No. 16D3 September 25, 2007 Page 6 of 28 2. 24 CFR Part 58 - The regulations prescribing the Environmental Review proeedure. 3. 36 CFR Part 800 - The regulations outlining the procedures for the protection of historic and cultural properties. 4. 24 CFR Part 1 - The regulations promulgated pursuant to Title VI of the 1984 Civil Rights Act. 5. 24 CFR Part 107 - The regulations issued pursuant to Executive Order 11063 which prohibits discrimination and promotes equal opportunity in housing. 6. Executive Order 11246, as amended by Executive Orders 11375 and 12086 - which establishes hiring goals for minorities and women on projects assisted with federal funds. 7. Title VII of the 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972 - which prohibits discrimination in employment. 8. 24 CFR 135 - Regulations outlining requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended. 9. Age Discrimination Act of 1973 10. National Flood Insurance Act of 1968 11. 24 CFR Part 130 - Regulations that prohibit discrimination in employment in federally assisted construction contracts. 12. 40 CFR Part 15 - Regulations relating to the applicability of the Clean Air and Water Pollution Acts. 13. Contract Work - Hours and Safety Standards Act 14. Lead Based Paint Poisoning Preventive Act 15. Section 504 of the Rehabilitation Act of 1973 16. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 17. 29 CFR Parts 3, 5 and 5a - Regulations which prescribe the paymcnt of prcvailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis-Bacon Act. HUD Fonn 4010, which describes the Davis-Bacon Act, is included as part of this agreement and must be included in all construction contracts funded by CDBG. See attachment A-3. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 4 of25 Agenda Item No. 16D3 September 25, 2007 Page 7 of 28 18. Revised Order Number 4 - Regulations that establish guidelines for the implementation of Executive Order 11246 as amended by Executive Orders 11375 and 12086. 19. Executive Order 11914 - Prohibits discrimination with respect to the handicapped in federally assisted projects. 20. Executive Order 11625 and U.S. Department of Housing and Urban Development Circular Letter 79-45 - which prescribes goal percentages for participation of minority businesses in Community Development Block Grant Contracts. 21. 29 CFR Part 3 - The Copeland Anti-Kickback Act (i 8 U.S.C. 874 and 40 U.S.C. 276c), which deals with employee forfeiture of compensation by force. 22. Florida Statutes, Chapter 112 - which deals with conflict of interest. 23. HUD - required reports, circulars, and procedures, such as the Grantee Performance Report. 24. Public Law 100-430 - the Fair Housing Amendments Act of 1988. 25. 24 CFR 570, Subpart J - regulations covering standard Granted Administration Procedures. These replace OMS Circular A-I02. This subpart includes 24 CFR 570.502. 26.0MB Circular A-133 - concerning annual audits. 27.0MB Circular A-122 - which identifies cost prineiples. 28. Section 109, Public Law 100-202 - which restricts the awarding of public works contracts to firms from foreign countries with unfair trade practices. 29. 24 CFR Part 84 - OMB Circular A-IIO Codified in the Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals and Other Non-Profit Organizations. 30. 24 CFR Part 85- OMB Circular A-I02 Codified in the Uniform Administrative Requirements for Grants and Agreements to State and Local Governments. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 5 of 25 Agenda Item No. 16D3 September 25, 2007 Page 8 of 28 C. SUBCONTRACTS Any work or services subcontracted by the SUB RECIPIENT shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be submitted by the SUBRECIPIENT to HHS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Work Program set forth in Exhibit "A." This review also includes ensuring that all consultant contracts and fee sehedules meet the minimum standards as established by the Collier County Purchasing Department and HUD. Subcontracts for architecture, engineering, survey, and planning shall be negotiated fixed fee contracts. All additional services shall have prior written approval with support documentation detailing categories of persons performing work plus hourly rates including benefits, number of drawings required, and all items that justify the "Fixed Fee Contract." Reimbursements for such services will be made at SUB RECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SUBRECIPIENT or reimbursed by the County without prior written approval of the HHS Department or his designee. D. AMENDMENTS The County may, at its discretion, amend this Agreement to eonform to changes required by Federal, State, County, or HUD guidelines, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and shall be subject to approval of Collier County. Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the County and signed by each Party's authorized representatives. E. INDEMNIFICATION The SUB RECIPIENT shall protect, defend, reimburse, indemnify and hold the County, its agents, its employees and elected officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attorney's fees and costs, whether at trial or appellate levels or otherwise, arising during the performance of the terms of this Agreement, or due to the acts or omissions of the SUBRECIPIENT. SUBRECIPIENT's aforesaid indemnity and hold harmless obligation, or portion or applications thereof, shall apply to the fullest extent permitted by law. The SUBRECIPIENT will hold the County harmless and will indemnify the County for funds, which the County is obligated to refund the Federal Govemment arising out of the conduct of activities and administration of SUB RECIPIENT. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 6 of 25 . Agenda Item No. 16D3 September 25. 2007 Page 9 of 28 F. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SUBRECIPIENT will include a reference to the financial support herein provided by HHS in all publications and publicity. In addition, the SUBRECIPIENT will make a good faith effort to recognize HHS's support for all activities made possible with funds made available under this Agreement. G. TERMINATION In event of termination for any ofthe following reasons, all finished or unfinished doeuments, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SUB RECIPIENT with funds under this Agreement shall be returned to HHS or the County. In the event of termination, the SUBRECIPIENT shall not be relieved of liability to the County for damages sustained by the County by virtue of any breaeh ofthe Contract by the SUBRECIPIENT, and the County may withhold any payment to the SUBRECIPIENT for set-off purposes until such time as the exact amount of damages due to the County from the SUBRECIPIENT is determined. 1. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this A!,'feement, either party shall thereupon have the right to tenninate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of tennination. 2. TERMINATION FOR CONVENIENCE At any time during the term of this Agreement, either party may, at its option and for any reason, terminate tllis Agreement upon ten (10) working days written notice to the other party. Upon tennination, the County shall pay the SUBRECIPIENT for services rendered pursuant to this Agreement through and including the date of termination. 3. TERMINATION DUE TO CESSATION In the event the grant to the County under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be suspended or terminated effective on the date that HUD specifies. H. INSURANCE The SUBRECIPIENT agrees this coverage shall be provided on a primary basis. 1. COMMERCIAL GENERAL LIABILITY The SUBRECIPIENT shall agree to maintain Commercial General Liability at a limit of 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 7 of 25 Agenda Item No. 16D3 September 25. 2007 Page 10 of 28 liability not less than $100,000 per person and $200,000 per accident/occurrence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per Florida Statutes S 768.28. Coverage shall not contain any endorsement excluding Contractual Liability or Cross Liability unless granted by the County's Risk Management Department. The SUBRECIPIENT agrees this coverage shall be provided on a primary basis. 2. BUSINESS AUTOMOBILE LIABILITY The SUB RECIPIENT shall agree to maintain Business Automobile Liability at a limit of liability not less than $100,000 per person and $200,000 per accident/occurrence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per Florida Statutes S 768.28 for all owned, non-owned and hired automobiles. The SUB RECIPIENT shall a!,'1'ee to maintain physical damage coverage for a period not less than 10 years with deductibles not exceeding $1000 for Comprehensive and Collision. Collier County Board of County Commissioners shall be endorsed to the policy as a Loss Payee. The SUBRECIPIENT shall agree to be fully responsible for any deductibles, self-insured retention or uncovered losses. The SUB RECIPIENT agrees this coverage shall be provided on a primary basis. 3. ADDITIONAL INSURED The SUBRECIPIENT shall agree to endorse the County as an Additional Insured with a CG 2026 Additional Insured - Designated Person or Organization endorsement, or its equivalent, to the Commercial General Liability. The Additional Insured endorsement shall read "Collier Countv Board of County Commissioners, a Political Subdivision of the State of Florida. its Officers. Employees, and AC!:ents. c/o HousinC!: and Human Services". The SUBRECIPlENT shall agree the Additional Insured endorsements provide coverage on a primary basis. 4. CERTIFICATE OF INSURANCE The SUBRECIPIENT shall agree to deliver to the County a certificate(s) of insurance evidencing the required insurance is in full force and effect within thirty (30) calendar days prior to the execution of this Agreement by the County. A minimum thirty (30) day endeavor to notify due to cancellation or non-renewal of coverage shall be included on the certificate(s). 5. RIGHT TO REVIEW AND ADJUST The SUBRECIPlENT a!,'1'ees that the County, by and through its Purchasing or Risk Management Department, in cooperation with the HHS Department, reserves the right to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, herein from time to time throughout the life of this Agreement. The County reserves the right, but not the obligation, to review and reject any insurer providing coverage because of its poor financial condition or failure to operate legally. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 8 of 25 . Agenda Item No. 16D3 September 25, 2007 Page 11 of 28 I. INDEPENDENT AGENT AND EMPLOYEES The SUB RECIPIENT agrees that, in all matters relating to this Agreement, it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the County provisions of the law applicable to County employees relative to employment, hours of work, rates of compensation, leave, unemployment compensation and employee benefits. VIII. ADMINISTRATIVE REOUIREMENTS A. FINANCIAL MANAGEMENT The SUBRECIPIENT agrees to comply with OMB Circular A -110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENTATION AND RECORD-KEEPING 1. The SUBRECIPIENT shall maintain all records required by the ESG Regulations. 2. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUB RECIPIENT for the purpose of this Agreement shall be made available to the County by the SUBRECIPIENT at any time upon request by the County or HHS. Upon completion of all work contemplated under this Agreement copies of all documents and reeords relating to this Agreement shall be surrendered to HHS if requested. In any event the SUB RECIPIENT shall keep all documents and records for three (3) years after expiration of this Agreement. 3. The SUBRECIPIENT shall submit reports as required to assist the COUNTY in the preparation of HUD Labor Relations, WBE/MBE, Equal Opportunity Employment, and HUD Section 3 reports, pursuant to 24 CFR 570.502, 507, and 92 (3)(vi). 4. SUBREClPIENT shall submit monthly beneficiary reports to HHS using Exhibit "C". 5. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPIENT shall maintain reeords showing compliance with federal purchasing requirements and with other federal requirements for grant implementation. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 9 of 25 Agenda Item No. 16D3 September 25. 2007 Page 12 of 28 C. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A-IIO, A-122, 24 CFR Part 84, and 24 CFR Pati 85, which are incorporated herein by reference. D. REPORTS, AUDITS. AND EV ALUA TIONS Reimbursement will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HOUSING & HUMAN SERVICES, COUNTY, AND HUD REOUIREMENTS HHS shall have the right under this Agreement to suspend or terminate reimbursement until the SUB RECIPIENT complies with any additional conditions that may be imposed by HHS, the County, or HUD at any time. F. PRIOR WRITTEN APPROVALS-SUMMARY The following activities require the prior written approval of the HHS Department or designee in order to be eligible for reimbursement. (a) All subcontracts and agreements proposed to be entered into by the SUBRECIPIENT pursuant to this Agreement; (b) All capital equipment expenditures of $1 ,000 or more; (c) All change orders; and (d) All requests to utilize uncommitted funds after the expiration of this agreement for programs described in Exhibit A, and (e) All rates of pay and pay increases paid out ofESG funds, whether for merit or cost of living. G. AUDITS AND INSPECTIONS At any time during normal business hours and as often as HHS, the County, HUD, or the Comptroller General of the United States may deem necessary, there shall be made available by the SUBRECIPlENT to HHS, the County, HUD, or the Comptroller General for examination all its records with respect to all matters covered by this Agreement. The SUBRECIPlENT agrees to comply with the provisions of the Single Audit Act of 1984, as amended, as it pertains to this Agreement atld any subcontracts entered into under this Agreement. This will require the SUBREClPlENT to submit a single audit, including any management letter, made in accordance with the general program requirements of OMB 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 10 of25 Agenda Item No. 16D3 September 25, 2007 Page 13 of 28 Circulars A-IIO (Uniform Administrative Requirement for Federal Grants), A-122 (Cost Principles for Non-Profit Organizations), A-133 (Audits of State, Local Governments, and Non-Profit Organizations), and other applicable regulations within one hundred and eighty (180) days after the end of any fiscal year covered by this agreement in which Federal funds from all sources are expended. Said audit shall be made by a Certified Public Accountant of the SUBRECIPIENT's choosing. The SUBRECIPIENT shall provide such audit to HHS. In the event the SUB RECIPIENT anticipates a delay in producing such audit or audited financial statements, the SUB RECIPIENT shall request an extension in advance of the deadline. The cost of said audit shall be borne by the SUBRECIPIENT. In the event the SUB RECIPIENT is exempt from having an audit conducted under A-133 (Audits of State, Local Governments, and Non-Profit Organizations), the County reserves the right to require submission of audited financial statements and/or to conduct a "limited scope audit" of the SUBRECIPlENT as defined in A-133. The County will be responsible for providing technical assistance to the SUBRECIPIENT, as deemed necessary by the County. H. PROGRAM-GENERATED INCOME All income earned by the SUBRECIPlENT from activities financed in whole or in part by funds provided hereunder must be reported to HHS. Such income would include, but not be limited to, income from service fees, sale of commodities, and rental or usage fees. The SUBRECIPIENT shall report its plan to utilize such income to HHS, and said plan shall require the prior written approval of the HHS Department or designee. Accounting and disbursement of such income shall comply with OMB Circular A-l10 (Uniform Administrative Requirement for Federal Grants) and other applicable regulations incorporated herein by reference. In addition to the foregoing, Program Income, as defined by 24 CFR 570.500(a) for ESG funds may be retained by the Agency. Program Income shall be utilized to undertake activities specified in "Exhibit A" of this A!,'Teement, and all provisions of this A!,'Teement shall apply to stated activities. Any Program Income on hand at or received by the SUBRECIPIENT or its sub-contractors after the expiration of this Agreement shall be returned to the County no later than thirty (30) days after such expiration, subject to any SUBRECIPIENT requests to utilize uncommitted funds. I. GRANT CLOSEOUT PROCEDURES SUBRECIPIENT obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not limited to; making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and detenuining the custodianship of records. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 11 of25 Agenda Item No. 16D3 September 25. 2007 Page 14 of 28 IX. OTHER PROGRAM REQUIREMENTS B. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUB RECIPIENT agrees that no person shall on the ground of race, color, disability, national origin, religion, age, familial status, or sex be excluded from the benefits of, or be subjected to, discrimination under any activity carried out by the performance of this Agreement. Upon receipt of evidence of such discrimination, the County shall have the right to terminate this Agreement. To the greatest extent feasible, lower-income residents of the project areas shall be given opportunities for training and employment; and to the greatest feasible extent eligible business concerns located in or owned in substantial part by persons residing in the project areas shall be awarded contracts in connection with the project. The SUBRECIPIENT shall comply with the Section 3 Clause of the Housing and Community Development Act of 1968. B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN-OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipment, construction, or services to implement this Agreement, the SUBRECIPIENT shall make a positive effort to utilize small business and minority/women-owned business enterprises of supplies and services, and provide these sourees the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible these small business and minority/women- owned business enterprises shall be located in or owned by residents of the ESG areas desi!,'Ilated by Collier County in the Annual Consolidated Plan approved by HUD. C. PROGRAM BENEFICIARIES At least fifty-one percent (51 %) of the beneficiaries of a project funded through this Agreement must be low- and moderate- income persons. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30%) of the beneficiaries directly assisted through the use of funds under this Agreement must reside in unincorporated Collier County or in municipalities participating in the County's Urban County Qualification Program. The project funded under this Agreement shall assist beneficiaries as defined above for the time period designated in Exhibit A of this Agreement. The SUBRECIPrENT shall provide written verification of compliance to HHS upon HHS's request. D. EVALUATION AND MONITORING The SUB RECIPIENT a!,'rees that HHS will cany out periodic monitoring and evaluation activities as determined necessary by HHS or the County and that the continuation of this Agreement is dependent upon satisfactory evaluation conclusions based on the terms of this Agreement, comparisons of planned versus actual progress relating to project scheduling, budgets, audit reports, and output measures. The SUB RECIPIENT agrees to furnish upon request to HHS, the County or the County's designees and make copies or transcriptions of 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 12 of25 Agenda Item No. 16D3 September 25, 2007 Page 15 of 28 such records and information, as is determined necessary by HHS or the County. The SUB RECIPIENT shall, upon the request of HHS, submit information and status reports required by HHS, the County or HUD on forms approved by HHS to enable HHS to evaluate said progress and to allow for completion of reports required of HHS by HUD. The SUBRECIPIENT shall allow HHS or HUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unscheduled as determined by HHS or HUD. E. CONFLICT OF INTEREST The SUBRECIPIENT covenants that no person who presently exereises any functions or responsibilities in connection with the Project, has any personal financial interest, direet or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the perfOlIDance of this Agreement and that no person having any conflict of interest shall be employed by or subcontraeted by the SUBRECIPIENT. Any possible conflict of interest on the part of the SUB RECIPIENT or its employees shall be disclosed in writing to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum opportunity be provided for employment of and participation of low and moderate-income residents of the project target area. F. PUBLIC ENTITY CRIMES As provided in F.S. 287.133 by entering into this Agreement or performing any work in furtherance hereof, the SUBRECIPIENT certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). G. DRUG-FREE WORKPLACE REOUIREMENTS The SUBRECIPIENT, as a condition of being awarded, must certify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.C. 701) and with HUD's rules at 24 CFR Part 24, subpart F. H. CERTIFICATION REGARDING LOBBYING The undersigned ce11ifies, to the best of his or her knowledge and belief, that: I. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, eontinuation, renewal, amendment, or modification of any Federal contract, !,'I'ant, loan, or cooperative agreement. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 13 of 25 Agenda Item No. 16D3 September 25, 2007 Page 16 of 28 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form- LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all sub awards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative Agreements) and that all SUB RECIPIENTS shall certify and disclose accordingly. I. REAL PROPERTY Any real property acquired by the SUBREClPIENT for the purpose of carrying on the projects stated herein, and approved by the COUNTY in accordance with the Uniform Relocation Assistance and Real Propeliy Acquisition Policies Act of 1970 and 49 CFR 24.101, shall be subject to the provisions of the ESG Regulations including, but not limited to, the provisions on use and disposition of property. Any real property within the SUBRECIPIENT control, which is aequired or improved in whole or part with ESG funds in excess of$25,000, must adhere to the ESG Regulations at 24 CFR 570.505. X. ENVIRONMENTAL CONDITIONS A. AIR AND WATER The SUBRECIPIENT, as Subrecipient, agrees to comply with the following requirements insofar as they apply to the performance of the Contract: 1. Clean Air Act, 41 U.S.C., 7401, et seq. 2. Federal Water Pollution Control Act, as amended, 33 U.S.c. 1251, et seq., as amended, 1318 relating to inspection, monitoring, entry, reports, and infonnation, as well as other requirements specified in said Section 114 and Section 308 (EP A) regulations pursuant to 40 C.F.R., Part 50, as amended. B. FLOOD DISASTER PROTECTION In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 USC 400 I), the Subrecipient shall assure that for activities located in an area identified by FEMA as having special flood hazards, flood insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). If appropriate, a letter of map amendment (LOMA) may be obtained from FEMA, which would satisfy this requirement and/or reduce the cost of said flood insurance. C. LEAD-BASED PAINT 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 14 of25 Agenda Item No. 16D3 September 25. 2007 Page 17 of 28 The Subrecipient agrees that any construction or rehabilitation of residential structures with assistance provided under this contract shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, 24 CFR Part 25 and 24 CFR part 92.355. Such regulations pertain to all HUD-assisted housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead-based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should be taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level screening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures might be undertaken. D. HISTORIC PRESERVATION The Subrecipient agrees to comply with the Historic Preservation requirements set fOlth in the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470) and the procedures set forth in 36 CFR, Part 800, Advisory Council on Historic Preservation Procedurcs for Protcction of Histolical Propcrties, insofar as they apply to the pcrfolmance of thc Contract. In general, concurrence from the State Historic Preservation Officer is required for all rehabilitation and demolition of historic properties that are fifty years old or older or that are included, on a Federal, state, or local historic property list. XI. SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. XII. REVERSION OF ASSETS Upon expiration of the Agreement, the SUB RECIPIENT shall transfer to the COUNTY any ESG funds on hand at the time of expiration, any accounts receivable attributable to the use of ESG funds, and any non-expendable personal property that was purchased with ESG funds. Any real property under SUBRECIPIENT control that was acquired or improved in whole or in part with ESG funds in excess of Twenty-five Thousand Dollars ($25,000) will be covered by the regulations 24 CFR Part 570.503(B)(8). XlII. CONDITIONS FOR RELIGIOUS ORGANIZATIONS ESG funds may not be used for religious activities or provided to primarily religious organizations. 24 CFR 570.200(j) specifies the limitations on ESG funds, and is herein incorporated by reference. XIV. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of twenty-five (25) enumerated pages, which include the exhibits rcferenced herein, shall be executed in two (2) counterpalts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 15 of25 Agenda Item No. 16D3 September 25, 2007 Page 18 of 28 XV. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior a~recl1lc11ls, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowlcdge that there have been and are no representalions. warranties, covenants, or undertaki ngs othcr than those expressly set forth herein. WITNESS our Hands and Seals on this _day of .20 IMMOKALEE FRIENDSHIP HOUSE, INC BY: (SUBRECIPlENT SEAL) MONICA C. FISH, EXECm'IVE DIRECTOR ATI'EST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Patricia Morgan, Deputy Clerk BY J AMES CO LFTT A. CHAlP...MAN -- ilrJll and ~ J f \! l " .leflrdi' A. N,aIZ[,O\\ Assi~lmt C~ .unty Attorney! I' t, V Z007 ESG IMMOKALEE FRlENDSIIlP HOUSE Page 16 of 25 I . Agenda Item No. 16D3 September 25, 2007 Page 19 of 28 EXHIBIT" A" SCOPE OF SERVICES 2007 ESG - IMMOKALEE FRIENDSHIP HOUSE THE SUBRECIPIENT AGREES TO: A. PROJECT SCOPE: The purpose of the activities pursuant to this Agreement is to provide assistance for Essential Services, operational costs, and administration cost to benefit the emergency shelter clients. Specific funding requested for ESG will comprise approximately 14% of the overall budget for the agency, which includes: salaries for a case manager, maintenance worker and operating costs. B. BUDGET: Line Item: Essential Services Personnel Insurance -Health Employment Insurance --Unemployment Compensation Insurance -Workers Compensation Salary: Case Manager Maintenance Worker ESG Funds Operating Insurance --Umbrella Insuranee --Building Computer IT Support Equipment Maintenance Food and Supplies Building Maintenance Telephone and Communications Utilities TOTAL GRANT AMOUNT 98,012.00 Any indirect costs charged must be consistent with the conditions of this Agreement. If indirect costs are charged, tl1e SUBRECIPIENT, as Subrecipient, will develop an indirect cost allocation plan for determining the appropriate Subrecipicnt's share of administrative costs and shall submit such plan to HHS, on behalf of the County, as the Grantee, for HHS's approval, in a form specified by HHS. c. STAFFING: Provide list of staff and time commitments to be allocated to eaeh activity specified in A (Proiect Scope) and B (Budget) above. if applicable. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 17 of 25 Agenda Item No. 16D3 September 25. 2007 Page 20 of 28 E. FORMER PROJECTS: Failure to adequately maintain any fOlmer ESG funded project may result in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future ESG funds. F. WORK SCHEDULE: The time frame for completion of the outlined activities shall be June 15,2008. Thirty percent (30%) of the funding must be expended by December 31, 2007 Sixty percent (50%) of the funding must be expended by March 31,2008 One hundred percent (100%) of the funding must be expended by June 15, 2008. TASKS START DATE END DATE Essential services, September, 2007 June 15, 2008 operational costs, and administration costs Please note that if any oft/lese activities exceed the timeline by two months a revised work schedule must be submitted to HHS. G. REPORTS: The SUBRECIPIENT shall submit detailed monthly progress reports to HHS outlining the status of specific activities under the project. Each report must account for the total activity for which the SUBRECIPIENT is reimbursed with ESG funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be submitted on the form "Exhibit COO. The progress reports shall be used as an additional basis for HHS's approval of invoices, etc. for reimbursement. H. OUTCOME PERFORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES ACTIVITY INDICATORS Safe, decent Affordability through the 03C Homeless Facilities Implementation of the temporary/emergency direct services to the Emergency Shelter Grant shelter, food, & clothing shelter for safer and through the supporting to homeless persons. decenternergency and the operation- housing to homeless maintenance of the IFH individuals. facility & providing direct services to the homeless. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Pagel80f25 Agenda Item No. 16D3 September 25, 2007 Page 21 of 28 EXHIBIT "B" COLLIER COUNTY HOUSING AND HUMAN SERVICES REQUEST FOR PAYMENT SECTION I: REQUEST Subrecipient Name: Immokalee Friendship House Subreeipient Address: 602 W. Main Street Immokalee. FL 34142 Project Name: Immokalee Friendship House (ESG) Project No: ES07-01 Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS I. Grant Amount Awarded $ 2. Sum of Past Claims Paid on this Account 98,012 $ 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests $ $ 5. Amount ofToday's Request $ 6. Current Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) 7. If applicable amount held as retainage to date by the County, ifnot retained by the sub-recipient $ $ I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the Sub-recipient. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 19 of25 Agenda Item No. 16D3 September 25. 2007 Page 22 of 28 EXHIBIT "C" COLLIER COUNTY HOUSING AND HUMAN SERVICES 2007 ESG MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & Human Services staffby the 10''' of the following month. Status Report for Month of Submittal Date: Project Name Project Number ES 07-01 Activity Number Subrecipient: lmmokalee Friendship House Contact Person Monica Fish Telephone: 239-657-4090 Fax: 239-657-5587 E-mail: monica{aiimmokaleefriendshiohouse.com 1. Activity Status/Milestones (describe any action taken, relating to this project, during the past month): 2. What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project, 5. List additional issues that may cause delay. 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 20 of 25 . Agenda Item No. 16D3 September 25, 2007 Page 23 of 28 6. New contracts executed this month (if applicable): Name of Contractor or Amount of Contractor Race Ethnicity Subcontractor, Address & Phone Contract Federal ID (see definitions on (see definitions on Number Number following page) following page) 7. For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank space and in box "1." INCOME Of the households or persons assisted, are extremely low-income income (0-30%) of the current Median Family Income (MFI). Enter this number in box "2. .. Of the households or persons assisted, are very low-income (31-50%) of the current Median Family Income (MF!). Enter this number in box "3. .. Of these households or persons assisted, Income (MFI). Enter this number in box "4. " are low income (51-80%) of the current Median Family NOTE: The total of boxes 2, 3 and 4 should equal the number in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number BOX 1 BOX2 BOX3 BOX 4 BOX 5 Total Number of Extremely Very Low [ncome Female Head of Households or Persons Low Income Low Income (51.80%) Household Assisted (0.30%) (31-50%) 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 21 of25 Agenda Item No. 16D3 September 25,2007 Page 24 of 28 I I ESG Proflram Services HOUSING AND SERVICES THIS ACIVITY PROVIDES: Indicate Proeram(s) and Service(s) with an "X" Emergency Shelter Facilities Vouchers For Shelters Drop in Center Food Pantry Mental Health Alcohol/Drug Program Child Care Transitional Housing Outreach Soup Kitchen/Meal Distribution Health Care HIV / AIDS Services Employment Homeless Prevention Other * *If you chose OTHER, tvpe a description of the services (25 Characters) BENEFICIARY COUNT ESTIMATES: Residential Services # Total AVERAGE NUMBER SERVED DAILY ADULTS -If shelter provides overnight acconunodations type in an estimate of the average number of adults served daily. AVERAGE NUMBER SERVED DAILY CHILDREN- If shelter provides ovemight accommodations type in an estimate of the average number of children served daily. AVERAGE NUMBER SERVED YEARLY-If shelter provides overnight accommodations type the average number of persons served yearly. Base number on the persons served, nol number of visits. Non-Residential Services # Total AVERAGE NUMBER SERVED DAILY ADULTS -If your shelter does not have ovemight accommodations, type the average count of non-resident persons served dailv. If a person is served more than 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 22 of 25 . Agenda Item No. 16D3 September 25, 2007 Page 25 of 28 I once daily, include each visit in the count. Subrecipient must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: I. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. 2. Black or African-American: A person having origins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: I. Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of raee. Tabulation Table of Race and Ethnicitv Beneficiaries RACIAL/ETHNIC CHARACTERISTICS: On this table you approximate the racial and ethnic background of residential persons only that are served by your facility. You must enter racial and ethnic characteristics for the same "Average Number Served yearly" that you entered on the previous table. Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White Black/African American and White American Indian/Alaskan Native and Black/African American Other Multi-Racial TOT AL: ESG DEMOGRAPHIC FOR BENEFICIARIES: 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 23 of 25 Agenda Item No. 16D3 September 25, 2007 Page 26 of 28 Residential Services %Male %Female Unaccompanied 18 and over? Unaccompanied Under 18? Fiinillies with Children Headed by: %Mal~ %F~m;ll~ Single 18 and Over- Single parent families with children headed by an adult 18 and over? % Y onth 18 and under-Single parent families with children headed by a vouth 18 and under. Two Parents 18 and over-Two parent families with children headed bv adults over 18 vcars. Two parents under 18- Two parent families with children headed by vouths under the arre of 18 What is vour estimate percenta!!e of the population served bv vour residential shelter on an avera!!e dav. which are families with no children? Mre in the followinq data the percentaae of persons served on an averaae day w 0 tall into certain cateaones: On An A vera!!e dav % of the PODulation served who are % Battered Spouse Runaway/Throwaway Youth Chronically Mentally III Developmentally Disabled HIV/AIDS Alcohol Dependent Individuals Drug Dependent Individuals Elderly Veterans Physically/ Disabled other Where appro~riate identify the various types of shelters used bv your proaram and the num er of persons housed in each: How manv oersons were housed in: Total Barracks Group/Large House Scattered Site Apartment Single Family Detached House Single Room Occupancy Mobile Home/Trailer 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 24 of 25 . Agenda Item No. 16D3 September 25, 2007 Page 27 of 28 I Hotel/Motel Other T e what the descri tion of OTHER shelter t es this activit arac ers 25 Identifvina the Fundina sources for the Shelter: What is the dollar amount offunds expended from the Totalof$ followinl! sources? Other Federal Local Government Private Fees Other 2007 ESG IMMOKALEE FRIENDSHIP HOUSE Page 25 of25 Page J of I Aqenda Item No, 1603 -September 25, 2007 Page 28 of 2B COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1003 Item Summary: Recommendation that the Board ,"I County Commissioners approve, and authorize the Chairman to sign a Subreclpienl Agreelllent provld;ng a grant for Emergency Shelter Grant IESGJ IfI nle amount of $98012 to The Immokalee Fnendship House lor essential services ,mdoperati0r1illfllldadmlnls!ratlve8osts 91251200790000,AM Meeting Dale: Prepared By Rosa Muoz Grants Management Coordinator Dale Community Development & Environmental Services F;nancial Adm;n. & Hous-ing 9/1012007923,09AM Approved By Marcy Krumbine Director Date Public Services Housing & Human Services 9/10120071:35 PM Approved By Marla Ramsey PublicServ;ces Administrator Date Public Services Public Services Admin 91,2/20079:44 AM Approved By Sherry Pryor Management & Budget Analyst Date COu<11y Manager'" Office Office 01 Mnnngemenl& Budget 9i13/200711:46AM Apllroved By Michaet Smykowski Mam'gement & Budget Director Date County Manager's Office Office 01 Milnagement & Budget 9114i200710:4CAM Approved By Ler;,E. Oells, Jr D..put,' Count,.. ~l:anager Date Board of County Commissioners County Mannger'sOffice \1114/20076:31 PM file- //C\AQendll T e"l\Fxnnrt\IN-Sentemher%.?O?'i %/_0/007\ 1 () %?OrONSFNT%)()AGFN q/l Q0007 . Agenda Item No. 16D4 September 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve Naples Wholesale Bait as a sole source supplier of live bait for resale at Caxambas Park and Cocohatchee River Park Marina with an estimated Fiscal Year 2008 expenditure of approximately $125,000, and approve a seven day payment schedule OBJECTIVE: To sell live bait shrimp to the patrons of Caxambas Park Marina and Cocohatchee River Park. CONSIDERATIONS: Collier County Parks and Recreation is now managing the day- to-day operations of Caxambas Park Marina and Cocohatchee River Park Marina and wishes to continue to offer live bait including shrimp and crabs for resale to the patrons of the parks. Naples Wholesale Bait, Aylesworth's Fish and Bait, Inc. and Plantation Bait, were contacted for quotes. The only company that has live bait and delivers to Collier County is Naples Wholesale Bait. The cost is $55.00 per 500 shrimp (approximately $1.32 per dozen) at Caxambas and $52.00 per 500 shrimp at Cocohatchee River Park ($1.23 per dozen). Naples Wholesale Bait is a small local business. It is the nature of the industry to pay prompt suppliers on demand for their daily catch. A seven day payment schedule is requested again for the next fiscal year 2008. The Board of County Commissioners approved this request last year at their regular meeting of September 26, 2007 item 16D I. FISCAL IMPACT: Funding in the amount of approximately $125,000 for purchase of live bait is included in the FY 08 Parks and Recreation budget. There is revenue in the amount of approximately $164,500 from the sale of live bait. GROWTH MANAGEMENT IMPACT: No growth management impact is associated with this action. RECOMMENDATION: That the Board of County Commissioners approves Naples Wholesale Bait as a sole source provider of live bait for resale at Caxambas Park Marina and Cocohatchee River Park, and approve a seven day payment schedule. Prepared by: Murdo Smith, Region I Manager, Parks and Recreation Department ~ uote for Live Bait Page 1 of I Agenda Item No. 16D4' September 25, 2007 Page 2 of 4 smith_m Fr.-n: Dawn Aylesworth [dawn@1ishandbait.com] ~ Saturday, Augusl25. 2007 12:08 PM To: smith_m Subject: RE: Quote for Live Bait i Murdo: /e provide only frozen fishing baits. not live. Sorry we could not help you! awn E. Aylesworth !!lesworth's Fish & Bait. Inc. ',95 - 28th Street S I:. Petersburg, FL 33712 'lice 800-227-4577 lice 727-327-8608 x 727-323-6753 'lwn@fishandbait.com rom: smith_m [mailto:MurdoSmith@colliergov.net] "nt: Friday, August 24, 2007 3:16 PM a: dawn@fishandbait.com ':: HebbeSue r.bject: Quote for Live Bait :i n, IVc_ lVondering if you could provide me with a quote for live bait i.e. shrimp and crabs for our Marinas that the Part'.5 and Recreation 'epartment operates in Collier County. hank you and if you have any questions please let me know. lurdo 1/31/2007 smith_m Page 1 of I Agenda Item No. 16D4 September 25,2007 Page 3 of 4 From: Catherine Urbina [catherine@pancoasttrading.com] Sent: Wednesday. September 05, 2007 2:24 PM To: smith_m Subject: LNE BAIT BID hank you for your questions regarding bait t this moment we do not deal with live shrimp, therefore. wont be participating in the bid process. Thank you and hopefully in the Iture we could work together. lantation Bait HS/2007 . Item Number: Item Summary: Meetlng Date: Page I of I Agenda Item No. 16D4 September 25, 2007 Page4of4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16D4 Recommelldation to approve Naples Wholesale 8al1 as asole source supplier of live bait for resale at Caxalllbas Park and Cocohatchee River Park Marina with an estimated Fiscal Year 2008expef1Cliture of approximately S125,OOO, and approve a sevend aypaymentschedule 9/25/20078 00:00AM Date Prepared By Mv!'doSmith PublicSentices Beach and Water Superintendent parns and Recreation 9/612007 ll:56:22 AM Mun:loSmith Date Approved By PublicSentices Beach and Waler Superintendent Parks and Recreation 9/7/20078.26 AM Approved By Barry Williams Public Services Director Date Parks and Recreation 9n/20073:23PM Scott Johnson Purchasi"g Agent Date Approved By Admi"istrativeServices Purchasing 9110120079:1BPM Approved By Mike Hauer AdministrativeSentices Acquisition Manager Data Purchasing 91i1120073:43PM Date Approved By Marla Ramsey Public Services Public Services Administrator Public Services Admin 9112120079:3GAM DJte Approved By SteveCamell AdministrativeSentices PurchasinglGeneral Svcs Director Pur:;hasi"g 9/12120075:26 PM Sherry Pryor Date Approved By County Manager's Office Management & Budget Analyst Office of Management & Budget 9/14!20071D:17AM Approved By Michael Smykowski County Manager's Office Management & Budget Director Date Office of Management 3. Budget 9114120072:26PM Dale Approved By JamesV. Mudd Board of County Commissioners County Manager County Manager's Office 9116/20072:27 PM -lilt"" //C'-\Allt"nnaTe:<:t\F'Xnorl\);:lj.Se:nlt"mhe:r%JOJ'i % JO?()()7\ 1 n % ?()('nNS FNT%?()A GFN Q/1Qn007 Agenda Item No. 16D5 September 25. 2007 Page 1 of 6 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners authorize the Chairman to sign an agreement with the Agency for Health Care Administration in the amount of $151,095 to be used as the local government match for State and .Federal funding to operate the Horizon's Primary Care Center. OBJECTIVE: That the Board of County Commissioners sign an agreement with the Agency for Health Care Administration (AHCA) to participate in the Medicaid Low Income Pool (LIP) program, thus leveraging State and Federal dollars with existing local funds. CONSIDERATIONS: The Agency for Health Care Administration (AHCA) the State entity that provides Medicaid services in Florida, offers a program that leverages local and State funds with Federal matching dollars to enhance services to low-income individuals through special Medicaid payments. Collier County Government has participated in this program for the last four years by contributing matching funds to the Agency for Health Care Administration to operate the Horizons Primary Care Center. The clinic currently provides adult, pediatric, and family health care services. Upon approval from the Board of County Commissioners, local government funds will be transferred to ACHA as an intergovemmental transfer (IGT) in the amount of $151,095. Those funds will then be matched with $151,095 in State general revenue, which in tum will generate an additional $397,810 in Federal matching funds. FISCAL IMPACT: The original projection of match dollars required from the County was $144,305, which was budgeted and approved by the Board of County Commissioners. Upon receipt of the agreement, AHCA is requiring an increase of $6,790 in match commitment from the County. Local matching funds for the entire amount are available in the Housing and Human Services FY08 budget for this program. Participation in the Low Income Payment (LIP) Program will provide an additional $548,905 in State and Federal resources to operate the Horizon's Primary Care Center. GROWTH MANAGEMENT IMP ACT: There is no gro\\1h management impact associated with this executive summary. RECOMMENDATION: Staff recommends that the Board of County Commissioners approve and authorize the Chaim1an to sign the agreement with the Agency for Health Care Administration in the amount of$151,095. Prepared by: Terri Daniels, Accounting Supervisor, Housing and Human Services Department .- Agenda Item No. 16D5 September 25. 2007 Page 2 of6 Letter of Agreement THis LETTER OF AGREEMENT made and entered into in duplicate on the 25th day of September 2007, by and between Collier County (the County), and the State of Florida, through its Agency for Health Care Administration (the Agency), 1. Per Senate Bill 2800, the General Appropriations Act of State Fiscal Year 2007-2008, passed by the 2007 Florida Legislature, County and the Agency, agree that County will remit to the State an amount not to exceed a grand total of $151 ,095. a) The County and the Agency have agreed that these funds will only be used to increase the provision of health services for the Medicaid, uninsured, and underinsured people of the County and the State of Florida at large. b) The increased provision of Medicaid, uninsured, and underinsured funded health services will be accomplished through the following Medicaid programs: i. The Disproportionate Share Hospital (DSH) program. ii. The removal of inpatient and outpatient reimbursement ceilings for teaching, specialty and community health education program hospitals. Iii. The removal of inpatient and outpatient reimbursement ceilings for hospitals whose charity care and Medicaid days as a percentage of total adjusted hospital days equals or exceeds 11 percent. iv. The removal of inpatient and outpatient reimbursement ceilings for hospitals whose Medicaid days, as a percentage of total hospital days, exceed 7.3 percent, and are trauma centers. v. Increase the annual cap on outpatient services for adults from $500 to $1,500. vi. Medicaid Low Income Pool (LIP) payments to rural hospitals, trauma centers, specialty pediatric hospitals, primary care services and other Medicaid participating safety-net hospitals. vii. Medicaid LIP payments to hospitals In the approved appropriations categories referenced as L1P1, L1P2, and L1P3. viii. Medicaid LIP payments to Federally Qualified Health Centers. ix. Medicaid LIP payments to Provider Access Systems (PAS) for Medicaid and the uninsured in rural areas. x. Medicaid LIP payments for the expansion of primary care services to low income, uninsured individuals. App_May 30. 2007 1 Agenda Item No. 16D5 September 25. 2007 Page 3 of 6 2. The County will pay the State an amount not to exceed the grand total amount of $151,095. The County will transfer payments to the State in the following manner: a) The first quarterly payment of $37,776 for the months of July, August, and September is due upon notification by the Agency. b) Each successive payment of $37,773 is due no later than, Deeember 31, 2007, March 31, 2008 and June 15,2008. c) The State will bill the County each quarter payments are due. 3. Attached are the DSH and LIP sehedules reflecting the anticipated annual distributions for State Fiscal Year 2007-2008. 4. The County and the State agree that the State will maintain necessary records and supporting documentation applicable to Medicaid, uninsured, and underinsured health services covered by this Letter of Agreement. Further, the County and State agree that the County shall have access to these records and the supporting documentation by requesting the same from the State. 5. The County and the State agree that any modifications to this Letter of Agreement shall be in the same form, namely the exchange of signed copies of a revised Letter of Agreement. 6. The County confirms that there are no pre-arranged agreements (contractual or otherwise) between the respective counties, taxing districts, and/or the providers to re-direct any portion of these aforementioned Medicaid supplemental payments in order to satisfy non- Medieaid, non-uninsured, and non-underinsured activities. 7. The County agrees the following provision shall be included in any agreements between the County and local providers where funding is provided for the Medicaid program. Funding provided in this agreement shall be prioritized so that designated funding shall first be used to fund the Medicaid program (including LIP) and used secondarily for other purposes. 8. This Letter of Agreement covers the period of July 1, 2007 through June 30, 2008. App_May 30. 2007 2 Agenda Item No. 16D5 September 25, 2007 Page 4 of 6 WITNESSETH: IN WITNESS WHEREOF the parties have duly executed this Letter of Agreement on the day and year above first written. COLLIER COUNTY HOUSING AND HUMAN SERVICES BY: A TIEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: James Coletta, Chairman Board of County Commissioners Deputy Clerk Date: September 25. 2007 STATE OF FLORIDA: Approved as to form and legal sufficiency ~ By: Carlton D. Snipes Assistant Deputy Secretary for Medicaid Finance Agency for Health Care Administration Date: September 25. 2007 App_May 30. 2007 3 Agenda Item No. 16D5 September 25, 2007 Page 5 of 6 Local Government Intergovernmental Transfers Proaram I Amount State Fiscal Year 2007-2008 DSH* LIP $151,095 Exemptions Statewide Issues Nursinq Home SMP Total Fundina $151,095 .Included in the Low Income Pool (LIP) 2 category methodology. App_May 30.2007 4 . Item Number: Item Summary: Meeting Date: Page 1 of 1 Agenda Item No. 1605 September 25, 2007 Page6of6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16D5 Recommendation that the Board of County Commissioners authorize the Olairman to sign an agreement with the Agency fOI Health Care Administration in the amount of $151.095 to be used as the local government match for State "nd Federal funding to operate the Horizons Prim"ry GareChnic 9!25/2007SJ,OC:OO.Il,M Grants Coordinator Date Prepared By Terrill,. Daniel$. Public Services Housing & Human Services 9/6!20Q75:40:59PM Marcy Krumbine Director Date Approved By PubticServices Housing&HumanServices 9!7/200710:58AM Marta Ramsey Public Services Administrator Dale Approved By Public Services Public Services Admin. 9/111200711:02AM OMS Goordinator OMS Coordinator Date Approved By County Manager's Office Office of Management & Budget 9/11/20011240 PM Approved By ShNryPryor CounlyManager'r>-Offtce Management 8. Budget Analyst Dale Office of Management 8. Budget 9/1312007)::41 PM Management 8. Budget Director Dale Approved By Michaet Smykowski County Manager's Office Office of Managernent & Budget 9114/20073:33PM County Manager Date Approved By James V Mudd Board of County Commissioners County Manager's Office 9/16120072:48PM file-'//("\ A of'tln;lTf><;/\ F.xn(lT1\lN~SPntf>mhf'r%?O'J" % ?O'JOfl7\ 1 h %?fl(,ONSFNT%?flA nFN Q/1Q/'J007 Agenda Item No. 16D6 September 25, 2007 Page 1 of 26 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing a Community Development Block Grant in the amount of $608,575.00 to Immokalee Non-Profit Housing, Inc., for renovations to the Sanders Pines and Timber Ridge rental apartment complexes in Immokalee, OBJECTIVE: That the Board of County Commissioners (Board) approves a Subrecipient Agreement which would provide a Community Development Block Grant (CDBG) in the amount of $608,575.00 to Immokalee Non-Profit Housing, Inc., to be used to renovate the Sanders Pines and Timber Ridge rental apartment complexes in Immokalee. ~ CONSIDERATIONS: Collier County Housing & Human Services Department proposes a CDBG grant to Immokalee Non-Profit Housing, Inc., in the amount of $608,575.00, to rehabilitate 74 low-income rental apartments and townhouses at Sanders Pines and Timber Ridge in order to return these housing units to a decent and fully operational condition. This rehabilitation will not be limited to specific items, but will include the replacement of interior and exterior doors and hardware, kitchen cabinets and countertops, bathroom vanities, painting, dumpsters, and supporting work items as approved by the Housing & Human Services Department. On April 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 2006 through 2010 and adopted the current One-Year Action Plan for FY 2007 - 2008 which outlined the activities to be funded between July 1,2007 and June 30, 2008. A summary of the projects to be funded and the number of beneficiaries are published in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Approval of this contract will provide a Community Development Block Grant in the amount of $608,575.00 to Immokalee Non-Profit Housing, Inc., for these renovations. No general funds will be used for these projects. GROWTH MANAGEMENT IMPACT: The proposed grant to Immokalee Non-Profit Housing, Inc. will benefit the low-income residents of lmmokalee, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard HUD/Community Development Block Grant (CDBG) subrecipient agreement form in use in Collier County since 2001. ~ RECOMMENDATION: To approve and authorize the Chairman to sign a subrecipient agreement providing a $608,575.00 grant to Immokalee Non-Profit Housing, Inc., to be used to renovate the Sanders Pines and Timber Ridge rental apartment complexes in Agenda Item No. 16D6 September 25, 2007 Page 2 of 26 Immokalee using U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. Prepared by: Sandra Marrero, Grants Management Coordinator Housing and Human Services Department Agenda Item No. 16D6 September 25. 2007 Page 3 of 26 AGREEMENT BETWEEN COLLIER COUNTY AND IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Catalog of Federal Domestic Assistance # 14.218 HUD Grant # B-07-UC-12-0016 THIS AGREEMENT, is entered into this day of , 20_, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", and "IMMOKALEE NON-PROFIT HOUSING, INC.," a private not-for-profit corporation existing under the laws of the State of Florida, having its principal office at 2449 Sanders Pines Circle Immokalee, Florida 34142 , and its Federal Tax Identification number as 59-2716833, hereinafter referred to as "SUBRECIPIENT." WHEREAS, the COUNTY has entered into an agreement with the United States Department of Housing and Urban Development for a grant for the execution and implementation of a Community Development Block Grant Program in certain areas of Collier County, pursuant to Title I of the Housing and Community Development Act of 1974 (as amended); and WHEREAS, Pursuant to the aforesaid agreement COUNTY is undertaking certain activities to primarily benefit low and moderate income persons and neighborhoods and to alternatively use Community Development Block Grant (CDBG) funds for: slum or blight treatment or for an urgent community need; to improve the quality of life in Collier County by providing infrastructure improvements, public facilities, and other activities which are related to neighborhood/community improvements; to improve the condition of life for persons who require physical access or other services that meet their individual needs; and to provide for long range community improvements by assessing current conditions and planning long range improvement programs as described in the Consolidated Plan submission; and WHEREAS, the Fiscal Year 2007-2008 Consolidated One-Year Action Plan was developed following the Collier County Consolidated Plan - Citizen Participation Plan, adopted on January 9,2001, and WHEREAS, The Board of County Commissioners of Collier County approved the Collier County Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program with Resolution 2007- 101 on April 24, 2007, including the use of this standard form Agreement; and IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 1 of 23 Agenda Item No. 16D6 September 25, 2007 Page 4 of 26 WHEREAS, the United States Department of Housing and Urban Development (HUD) has approved the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program and the use of the CDBG funds for the activities identified in the Plan; and WHEREAS, the COUNTY and the SUBRECIPEINT desire to provide the activities specified in Exhibit A of this Agreement, in accord with the approved Annual Consolidated Plan; and WHEREAS, the COUNTY desires to engage the SUBRECIPIENT to implement such undertakings of the Community Development Block Grant (CDBG) Program as a valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: I. DEFINITIONS (1) "COUNTY" means Collier County, and where applicable, it's authorized representative(s). (2) "CDBG" means the Community Development Block Grant Program of Collier County. (3) "HHS" means the Housing and Human Services Department of Collier County. (4) "SUBRECIPIENT" means IMMOKALEE NON-PROFIT HOUSING, INC. (5) "HHS's Approval" means the written approval of the Housing and Human Services Department or designee. (6) "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (7) "Low and moderate income persons" means the definition set by HUD. (8) "Project" means the work contemplated to be performed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SUBRECIPIENT shall, in a satisfactory and proper manner, as determined by HHS, perform the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each request for payment using Exhibit "B" along with the monthly submission of Exhibit "C," all of which are attached hereto and made a part hereof. III. TIME OF PERFORMANCE The effective date of this Agreement and all rights and duties designated hereunder are contingent upon the timely release of funds for this project by HUD under Grant No. B-07-UC-12-0016. The effective date shall be the latest date of execution of this Agreement, and the services of the SUBRECIPIENT shall be undertaken IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 2 of 23 1 Agenda Item No. 16D6 September 25, 2007 Page 5 of 26 and completed in light of the purposes of this Agreement. In any event, all services required hereunder shall be eompleted by the SUBRECIPIENT prior to June 15,2008 Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY, as set forth in Part VIII F (e), and Part VIII H below. N. CONSIDERATION AND LIMITATION OF COSTS The SUBRECIPIENT shall be paid by the COUNTY for allowable costs, determined by COUNTY, in an amount not to exceed $608,575.00 for the services described in Exhibit "A." All improvements specified in Exhibit "A" shall be performed by SUB RECIPIENT employees, or shall be put out to competitive bidding under a procedure acceptable to the COUNTY and federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest responsive and responsible bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY, which shall have access to all records and documents related to the project. V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to Housing & Human Services at its office, presently located at 3050 North Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SUBRECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement. VI. SPECIAL CONDITIONS The SUBRECIPIENT agrees to comply with the requirements of Title 24 Code of Federal Regulations, Part 570 of the Housing and Urban Development regulations concerning Community Development Block Grants (CDBG) and all federal regulations and policies issued pursuant to these regulations. The SUBRECIPIENT further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for speeified activities. VII. GENER.'\L CONDITIONS A. IMPLEMENTATION OF PROJECT ACCORDING TO REQUIRED PROCEDURES The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda. The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more restrictive guidelines set forth by HHS. No payments will be made until approved by the HHS Department or designee. Should a project receive additional funding after the commencement of this Agreement, the SUBRECIPIENT shall notify HHS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by the HHS Department or designee within forty-five (45) days of said official notification. B. COMPLIANCE WITH LOCAL AND FEDERAL RULES, REGULA nONS AND LAWS During the performance of the Agreement, the SUBRECIPIENT agrees to comply with any applicable laws, regulations and orders listed below which by reference are incorporated and made a part hereof. The SUBRECIPIENT further agrees to abide by all other applicable laws, IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 3 of23 Agenda Item No. 16D6 September 25. 2007 Page 6 of 26 1. 24 CFR Part 570, as amended - The regulations governIng the expenditure of Community Development Block Grant funds. 2. 24 CFR Part 58 - The regulations prescribing the Environmental Review procedure. 3. 36 CFR Part 800 - The regulations outlining the procedures for the protection of historic and cultural properties. 4. 24 CFR Part 1 - The regulations promulgated pursuant to Title VI of the 1984 Civil Rights Act. 5. 24 CFR Part 107 - The regulations issued pursuant to Executive Order 11063 which prohibits discrimination and promotes equal opportunity in housing. 6. Executive Order 11246, as amended by Executive Orders 11375 and 12086 - which establishes hiring goals for minorities and women on projects assisted with federal funds. 7. Title VII of the 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972 - which prohibits discrimination in employment. 8. 24 CFR 135 - Regulations outlining requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended. 9. Age Discrimination Act of 1973 10. National Flood Insurance Act of 1968 11. 24 CFR Part 130 - Regulations that prohibit discrimination in employment in federally assisted construction contracts. 12. 40 CFR Part 15 - Regulations relating to the applicability of the Clean Air and Water Pollution Acts. 13. Contract Work - Hours and Safety Standards Act 14. Lead Based Paint Poisoning Preventive Act 15. Section 504 ofthe Rehabilitation Act of 1973 16. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 17. 29 CFR Parts 3, 5 and Sa - Regulations which prescribe the payment of prevailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis-Bacon Act. HUD Form 4010, which describes the Davis-Bacon Act, is IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 4 of 23 Agenda Item No. 16D6 September 25, 2007 Page 7 of 26 included as part of this agreement and must be included in all construction contracts funded by CDBG. See attachment A-3. 18. Revised Order Number 4 - Regulations that establish guidelines for the implementation of Executive Order 11246 as amended by Executive Orders 11375 and 12086. 19. Executive Order 11914 - Prohibits discrimination with respect to the handicapped in federally assisted projects. 20. Executive Order 11625 and U.S. Department of Housing and Urban Development Circular Letter 79-45 - which prescribes goal percentages for participation of minority businesses in Community Development Block Grant Contracts. 21. 29 CFR Part 3 - The Copeland Anti-Kickback Act (i 8 U.S.C. 874 and 40 U.S.C. 276c), which deals with employee forfeiture of compensation by force. 22. Florida Statutes, Chapter 112 - which deals with conflict of interest. 23. HUD - required reports, circulars, and procedures, such as the Grantee Performance Report. 24. Public Law 100-430 - the Fair Housing Amendments Act of 1988. 25. 24 CFR 570, Subpart J - regulations covering standard Grant Administration Procedures. These replace OMB Circular A-I02. This subpart includes 24 CFR 570.502. 26.0MB Circular A-133 - concerning annual audits. 27.0MB Circular A-122 - which identifies cost principles. 28. Section 109, Public Law 100-202 - which restriets the awarding of public works eontracts to firms from foreign countries with unfair trade practices. 29. 24 CFR Part 84 - OMB Circular A-110 Codified in the Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals and Other Non-Profit Organizations. 30. 24 CFR Part 85- OMB Circular A-I02 Codified in the Uniform Administrative Requirements for Grants and Agreements to State and Local Governments. C. SUBCONTRACTS Any work or services subcontracted by the SUBRECIPlENT shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 5 of 23 Agenda Item No. 16D6 September 25, 2007 Page 8 of 26 submitted by the SUBRECIPIENT to HHS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Work Program set forth in Exhibit "A." This review also includes ensuring that all consultant contracts and fee schedules meet the minimum standards as established by the Collier County Purchasing Department and HUD. Subeontracts for architecture, engineering, survey, and planning shall be negotiated fixed fee contracts. All additional services shall have prior written approval with support documentation detailing categories of persons performing work plus hourly rates including benefits, number of drawings required, and all items that justify the "Fixed Fee Contract." Payment for such services will be made at SUBRECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SUBRECIPIENT or paid by the COUNTY without prior written approval of the HHS Department or his designee. D. AMENDMENTS The COUNTY may, at its discretion, amend this Agreement to conform to changes required by Federal, State, County, or HUD guidelines, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and shall be subject to approval of the COUNTY. Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the COUNTY and signed by each Party's authorized representatives. E. INDEMNIFICATION The SUBRECIPIENT shall protect, defend, pay, indemnify and hold the COUNTY, its agents, its employees and elected officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attorney's fees and costs, whether at trial or appellate levels or otherwise, arising during the performance of the terms of this Agreement, or due to the acts or omissions of the SUBRECIPIENT. SUBRECIPIENT's aforesaid indemnity and hold harmless obligation, or portion or applications thereof, shall apply to the fullest extent permitted by law. The SUBRECIPIENT will hold the COUNTY harmless and will indemnify the COUNTY for funds, which the COUNTY is obligated to refund the Federal Government arising out of the conduct of activities and administration of SUBRECIPIENT. F. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SUBRECIPIENT will include a reference to the financial support herein provided by HHS in all publications and publicity. In addition, the SUB RECIPIENT will make a good faith effort to recognize HHS' support for all activities made possible with funds made available under this Agreement. The SUBRECIPIENT will mount a temporary construction sign for proj ects funded by HHS. This design concept is intended to disseminate key information regarding the development team as well as Equal Housing Opportunity to the general public. This signs construction utilizes a minimum conventional 4'X8" plywood back panel and other conventional construction materials and methods. G. TERMINATION In event of termination for any of the following reasons, all finished or unfinished documents, IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 6 of23 Agenda Item No. 16D6 September 25, 2007 Page 9 of 26 data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SUBRECIPIENT with funds under this Agreement shall be returned to HHS or the COUNTY. In the event of termination, the SUBRECIPIENT shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by the SUBRECIPIENT, and the COUNTY may withhold any payment to the SUBRECIPIENT for set-off purposes until such time as the exact amount of damages due to the COUNTY from the SUBRECIPIENT is determined. 1. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either party shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. 2. TERMINATION FOR CONVENIENCE At any time during the term of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notiee to the other party. Upon termination, the COUNTY shall pay the SUBRECIPIENT for services rendered pursuant to this Agreement through and including the date of termination. 3. TERMINATION DUE TO CESSATION In the event the grant to the COUNTY under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be suspended or temlinated effective on the date that HUD specifies. H. INSURANCE The SUBRECIPIENT agrees this coverage shall be provided on a primary basis. I. COMMERCIAL GENERAL LIABILITY The SUBRECIPIENT shall agree to maintain Commercial General Liability at a limit of liability not less than $100,000 per person and $200,000 per accident/occurrence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per Florida Statutes S 768.28. Coverage shall not contain any endorsement excluding Contractual Liability or Cross Liability unless granted by the County's Risk Management Department. The SUBRECIPIENT agrees this coverage shall be provided on a primary basis. 2. BUSINESS AUTOMOBILE LIABILITY The SUBRECIPIENT shall agree to maintain Business Automobile Liability at a limit of liability not less than $100,000 per person and $200,000 per accident/oecurrence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per Florida Statutes S 768.28 for all owned, non-owned and hired automobiles. The SUBRECIPIENT shall agree to maintain physical damage coverage for a period not less than 10 years with deductibles not exceeding $1000 for Comprehensive and Collision. Collier County Board of County Commissioners shall be endorsed to the policy as a Loss Payee. The SUBRECIPlENT shall agree to be fully responsible for any deductibles, self-insured retention or uncovered losses. The SUBRECIPIENT agrees this coverage shall be provided ona primary IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 7 of23 Agenda Item No. 16D6 Seplember 25,2007 Page 10 of 26 basis. 3. ADDITIONAL INSURED The SUBRECIPIENT shall agree to endorse the COUNTY as an Additional Insured with a CG 2026 Additional Insured - Designated Person or Organization endorsement, or its equivalent, to the Commercial General Liability. The Additional Insured endorsement shall read "Collier Countv Board of County Commissioners. a Political Subdivision of the State of Florida. its Officers. Emplovees. and Agents. c/o Housing & Human Services Department". The SUBRECIPIENT shall agree the Additional Insured endorsements provide coverage on a primary basis. 4. CERTIFICATE OF INSURANCE The SUBRECIPIENT shall agree to deliver to the COUNTY a certificate(s) of insurance evidencing the required insurance is in full force and effect within thirty (30) calendar days prior to the execution of this Agreement by the COUNTY. A minimum thirty (30) day endeavor to notify due to cancellation or non-renewal of coverage shall be included on the certificate( s). 5. RIGHT TO REVIEW AND ADJUST The SUBRECIPIENT agrees that the COUNTY, by and through its Purchasing or Risk Management Department, in cooperation with the HHS Department, reserves the right to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, herein from time to time throughout the life of this Agreement. The COUNTY reserves the right, but not the obligation, to review and reject any insurer providing coverage beeause of its poor financial condition or failure to operate legally. I. INDEPENDENT AGENT AND EMPLOYEES The SUBRECIPIENT agrees that, in all matters relating to this Agreement, it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the COUNTY provisions of the law applicable to County employees relative to employment, hours of work, rates of compensation, leave, unemployment compensation and employee benefits. VIII. ADMINISTRATIVE REOUIREMENTS A. FINANCIAL MANAGEMENT The SUBRECIPIENT agrees to comply with OMB Circular A-II 0 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENTATION AND RECORD - KEEPING 1. The SUB RECIPIENT shall maintain all records required by the CDBG Federal Regulations. IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 8 of23 Agenda Item No. 16D6 September 25. 2007 Page 11 of 26 2. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUBRECIPIENT for the purpose of this Agreement shall be made available to the COUNTY by the SUBRECIPIENT at any time upon request by the COUNTY or HHS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHS if requested. In any event the SUBRECIPlENT shall keep all documents and records for three (3) years after expiration of this Agreement. 3. The SUBRECIPlENT shall submit reports as required to assist the COUNTY in the preparation ofHUD Labor Relations, WBE/MBE, Equal Opportunity Employment, and HUD Seetion 3 reports, pursuant to 24 CFR 570.502, 507, and 92 (3)(vi). 4. SUBRECIPIENT shall submit monthly beneficiary reports to Housing & Human Services using Exhibit "C". 5. The SUBRECIPIENT shall maintain records showing compliance with the Davis- Baeon Law, including files containing contractor payrolls, employee interviews, Davis- Bacon wage rates, and administrative cross-referencing. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPlENT shall maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant implementation. C. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A-llO, A-122, 24 CFR Part 84, and 24 CFR Part 85, which are incorporated herein by reference. D. REPORTS, AUDITS, AND EVALUATIONS Payment will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HOUSING & HUMAN SERVICES, COUNTY. AND HUD REQUIREMENTS HHS shall have the right under this Agreement to suspend or terminate payment until the SUBRECIPlENT complies with any additional conditions that may be imposed by HHS, the COUNTY, or HUD at any time. IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 9 of23 Agenda Item No. 16D6 September 25,2007 Page 12 of 26 F. PRIOR WRITTEN APPROVALS-SUMMARY The following activities require the prior written approval of the HHS Department or designee in order to be eligible for payment. (a) All subcontracts and agreements proposed to be entered into by the SUBRECIPIENT pursuant to this Agreement; (b) All capital equipment expenditures of$I,OOO or more; (c) All out-of-town travel; (travel shall be paid in accordance with Florida Statutes, Chapter Il2.061); (d) All change orders; and (e) All requests to utilize uncommitted funds after the expiration of this agreement for programs described in Exhibit A, and (f) All rates of pay and pay increases paid out ofCDBG funds, whether for merit or cost of living. G. AUDITS AND INSPECTIONS At any time during normal business hours and as often as HHS, the COUNTY, HUD, or the Comptroller General of the United States may deem necessary, there shall be made available by the SUBRECIPIENT to HHS, the COUNTY, HUD, or the Comptroller General for examination all its records with respect to all matters covered by this Agreement. The SUB RECIPIENT agrees to comply with the provisions of the Single Audit Act of 1984, as amended, as it pertains to this Agreement and any subcontracts entered into under this Agreement. This will require the SUBREClPlENT to submit a single audit, including any management letter, made in aecordance with the general program requirements of OMB Circulars A-IlO (Uniform Administrative Requirement for Federal Grants), A-122 (Cost Principles for Non-Profit Organizations), A-133 (Audits of State, Local Governments, and Non-Profit Organizations), and other applicable regulations within one hundred and eighty (180) days after the end of any fiscal year covered by this agreement in which Federal funds from all sources are expended. Said audit shall be made by a Certified Public Accountant of the SUBRECIPIENT's choosing. The SUBREClPIENT shall provide such audit to HHS. In the event the SUBRECIPIENT anticipates a delay in producing such audit or audited financial statements, the SUBRECIPIENT shall request an extension in advance of the deadline. The cost of said audit shall be borne by the SUBRECIPlENT. In the event the SUBRECIPlENT is exempt from having an audit conducted under A-133 (Audits of State, Local Governments, and Non-Profit Organizations), the COUNTY reserves the right to require submission of audited financial statements and/or to conduct a "limited scope audit" of the SUBRECIPIENT as defined in A-133. The COUNTY will be responsible for providing technical assistanee to the SUBRECIPIENT, as deemed necessary by the COUNTY. H. PROGRAM-GENERATED INCOME All income earned by the SUBRECIPIENT from activities financed in whole or in part by funds provided hereunder must be repolied to HHS. Such income would include, but not be limited to, income from service fees, sale of commodities, and rental or usage fees. The SUBRECIPlENT shall report its plan to utilize such income to HHS, and said plan shall require the prior written approval of the HHS Department or designee. Accounting and disbursement of such ineome shall comply with OMB Circular A-II 0 (Uniform Administrative IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 10 of23 Agenda Item No. 16D6 September 25, 2007 Page 13 of 26 Requirement for Federal Grants) and other applicable regulations incorporated herein by reference. In addition to the foregoing, Program Income, as defined by 24 CFR 570.500(a) for CDBG funds may be retained by the Agency. Program Income shall be utilized to undertake activities specified in "Exhibit A" of this Agreement, and all provisions of this Agreement shall apply to stated activities. Any Program Income on hand at or received by the SUBRECIPIENT or its sub-contractors after the expiration of this Agreement shall be returned to the COUNTY no later than thirty (30) days after such expiration, subject to any SUBRECIPIENT requests to utilize uncommitted funds. 1. GRANT CLOSEOUT PROCEDURES SUBRECIPIENT obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not limited to; making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. IX. OTHER PROGRAM REOUIREMENTS A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUBRECIPIENT agrees that no person shall on the ground of race, color, disability, national origin, religion, age, familial status, or sex be excluded from the benefits of, or be subjected to, discrimination under any activity carried out by the performance of this Agreement. Upon receipt of evidence of such discrimination, the COUNTY shall have the right to terminate this Agreement. To the greatest extent feasible, lower-income residents of the project areas shall be given opportunities for training and employment; and to the greatest feasible extent eligible business concerns located in or owned in substantial part by persons residing in the project areas shall be awarded contracts in connection with the project. The SUBRECIPIENT shall comply with the Section 3 Clause of the Housing and Community Development Act of 1968. B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN-OWNED BUSINESS ENTERPRISES In the procurement of supplies, equipment, construction, or services to implement this Agreement, the SUBRECIPIENT shall make a positive effort to utilize small business and minority/women-owned business enterprises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible these small business and minority/women- owned business enterprises shall be located in or owned by residents of the CDBG areas designated by Collier County in the Annual Consolidated Plan approved by HlJD. C. PROGRAM BENEFICIARIES At least fifty-one percent (51 %) of the beneficiaries of a project funded through this Agreement must be low- and moderate- income persons. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30%) of the IMMOKALEE NON.PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 11 of23 Agenda Item 1'0. 16D6 September 25, 2007 Page 14 of 26 beneficiaries directly assisted through the use of funds under this Agreement must reside in unincorporated Collier County or in municipalities participating in the County's Urban County Qualification Program. The project funded under this Agreement shall assist beneficiaries as defined above for the time period designated in Exhibit A of this Agreement. The SUBRECIPIENT shall provide written verification of compliance to HHS upon HHS' request. D. EV ALUA TION AND MONITORING The SUBRECIPIENT agrees that HHS will carry out periodic monitoring and evaluation activities as determined necessary by HHS or the COUNTY and that the continuation of this Agreement is dependent upon satisfactory evaluation conclusions based on the terms of this Agreement, comparisons of planned versus actual progress relating to project scheduling, budgets, audit reports, and output measures. The SUBRECIPIENT agrees to furnish upon request to HHS, the COUNTY or the COUNTY's designees and make copies or transcriptions of such records and information, as is determined necessary by HHS or the COUNTY. The SUBRECIPIENT shall, upon the request of HHS, submit information and status reports required by HHS, the COUNTY or HUD on forms approved by HHS to enable HHS to evaluate said progress and to allow for completion of reports required of HHS by HUD. The SUBRECIPIENT shall allow HHS or HUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unscheduled as determined by HHS or HUD. E. CONFLICT OF INTEREST The SUBRECIPIENT covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the performance of this Agreement and that no person having any conflict of interest shall be employed by or subcontracted by the SUBRECIPIENT. Any possible conflict of interest on the part of the SUBRECIPIENT or its employees shall be disclosed in writing to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum opportunity be provided for employment of and participation of low and moderate-income residents of the project target area. F. PUBLIC ENTITY CRIMES As provided in F.S. 287.133 by entering into this Agreement or performing any work in furtherance hereof, the SUBRECIPIENT certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). G. DRUG-FREE WORKPLACE REQUIREMENTS The SUBRECIPIENT, as a condition of being awarded, must certify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.c. 701) and with HUD's rules at 24 CFR Part 24, subpmt F. H. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 12 of23 Agenda Item No. 16D6 September 25. 2007 Page 15 of 26 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an offieer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in conneetion with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all sub awards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative Agreements) and that all SUBRECIPIENTS shall certify and disclose accordingly. I. REAL PROPERTY Any real property acquired by the SUBRECIPIENT for the purpose of carrying on the projects stated herein, and approved by the COUNTY in accordance with the Uniform Relocation Assistance and Real Property Aequisition Policies Act of 1970 and 49 CFR 24.101, shall be subject to the provisions of the CDBG Regulations including, but not limited to, the provisions on use and disposition of property. Any real property within the SUBRECIPIENT control, which is acquired or improved in whole or part with CDBG funds in excess of $25,000, must adhere to the CDBG Regulations at 24 CFR 570.505. X. ENVIRONMENTAL CONDITIONS A. AIR AND WATER The SUBRECIPIENT, as Subrecipient, agrees to comply with the following requirements insofar as they apply to the performance of the Contract: 1. Clean Air Act, 41 U.S.c., 7401, et seq. 2. Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251, et seq., as amended, 1318 relating to inspection, monitoring, entry, reports, and information, as well as other requirements speeified in said Section 114 and Section 308 (EPA) regulations pursuant to 40 C.F.R., Part 50, as amended. B. FLOOD DISASTER PROTECTION In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 USC IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 13 of 23 Aaenda Item No. 16D6 ~September 25,2007 Page 16 of 26 4001), the Subrecipient shall assure that for activities located in an area identified by FEMA as having special flood hazards, flood insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). If appropriate, a letter of map amendment (LOMA) may be obtained from FEMA, which would satisfy this requirement and/or reduce the cost of said flood msurance. C. LEAD-BASED PAINT The Subrecipient agrees that any construction or rehabilitation of residential structures with assistance provided under this contract shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, 24 CFR Part 25 and 24 CFR part 92.355. Sueh regulations pertain to all HUD-assisted housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead- based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should be taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level sereening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures might be undertaken. D. HISTORIC PRESERVATION The Subrecipient agrees to comply with the Historic Preservation requirements set forth in the National Historic Preservation Act of 1966, as amended (16 U.S.c. 470) and the procedures set forth in 36 CFR, Part 800, Advisory Council on Historic Preservation Procedures for Protection of Historical Properties, insofar as they apply to the performance of the Contract. In general, concurrence from the State Historic Preservation Officer is required for all rehabilitation and demolition of historic properties that are fifty years old or older or that are included, on a Federal, state, or local historic property list. XI. SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. XII. REVERSION OF ASSETS Upon expiration of the Agreement, the SUB RECIPIENT shall transfer to the COUNTY any CDBG funds on hand at the time of expiration, any accounts receivable attributable to the use of CDBG funds, and any non-expendable personal property that was purchased with CDBG funds. Any real property under SUBREClPIENT control that was acquired or improved in whole or in part with CDBG funds in excess of Twenty-five Thousand Dollars ($25,000) will be covered by the regulations 24 CFR Part 570.503(B)(8). IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 14 of23 Agenda Item No. 16D6 September 25, 2007 Page 17 of 26 XIII. CONDITIONS FOR RELIGIOUS ORGANIZATIONS CDBG funds may not be used for religious activities or provided to primarily religious organizations. 24 CFR 570.200G) specifies the limitations on CDBG funds, and is herein incorporated by referenee. XlV. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of twenty-three (23) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 15 of23 Agenda Item No. 16D6 September 25, 2007 Page 18 of 26 XV. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. WITNESS our Hands and Seals on this day of ,200 IMMOKALEE NON-PROFIT HOUSING, INC. BY: (SUBRECIPIENT SEAL) ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Patricia Morgan, Deputy Clerk By: JAMES COLETTA, CHAIRMAN Appr e legal Jeffrey 'd. Klatz Assistan\ Count IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 16 of23 Agenda Item No. 16D6 September 25, 2007 Page 19 of 26 EXHIBIT "A" SCOPE OF SERVICES IMMOKALEE NON-PROFIT HOUSING. INC, INTERIOR RENOVATIONS THE SUBRECIPIENT AGREES TO: A. PROJECT DESCRIPTION: IMMOKLAEE NON-PROFIT HOUSING, INC. proposes to: replace the front doors, back doors, interior doors, kitchen cabinets and countertops, bathroom vanities and tops, and paint the interior of all 74 low income rental apartments and town houses at Sanders Pines and Timber Ridge. B. PROJECT SCOPE: The purpose of this funding: is to rehabilitate the 74 low-income rental apartments and town houses at Sanders Pines and Timber Ridge in an effort to bring these housing units to a decent and fully operational condition. The rehab items are not limited to the specific items; however included will be auxiliary items which are necessary to ensure proper operation and installation. For example; replacement doors will include hardware, locks, knobs, jambs, thresholds and headers. Bathroom vanities may require plumbing, faucets, U traps and/or shut off valves. It is recognized that rehabilitation items may require additional work. Therefore, any additional work must be approved by HHS staff. The SUBRECIPIENT shall submit to Housing & Human Services a certification that all households meet income qualification at time offull occupancy. The Subrecipient will be responsible for the following: a. The creation, maintenance and verification of income eligible client files as mandated by HUD income guidelines. A letter stating that all residents of Sanders Pines/ Timber Ridge meet the HUD household/income eligibility criteria must be submitted prior to the start of construction of this project; this should be listed by apartment. b. Submission of documentation of match funds listed under Budget in Section C provided within 30 days of execution date of agreement. c. Posting of visible signage at the work site identifying the funding source as mentioned in section VII part F. d. Submission of request for payment along with supporting documentation for payment of services. No work can be initiated until all contract documents are submitted and the contractors are certified as not being debarred. e. Shall obtain a minimum of three bids for the work to be conducted, as well as provide the Housing and Human Serviees Department with a copy of contracts, IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 17 of23 Agenda Item No. 16D6 September 25, 2007 Page 20 of 26 which will include main contractor and sub-contractor information. f. Collier County will be responsible for the direct payment to Immokalee Non Profit Housing Inc, for services invoieed. NOTE 1: The SUBRECIPIENT shall submit its bid package and drawings/specifications to HHS and obtain a letter of approval prior to bidding the construction work. NOTE 2: The SUBRECIPIENT shall prioritize the work in the Project, and shall bid such work in a manner that would allow the receipt of itemized costs from bidders, which would then allow the award of items that can be funded by the budget. NOTE 3: The SUBRECIPIENT shall not award the construction contract for the Project until sufficient funding is available to complete the established scope of work. The SUBRECIPIENT shall obtain HHS' s approval prior to awarding the construction contract to be funded through this agreement. After awarding such contraet the SUBRECIPIENT shall obtain HHS's approval prior to executing any change orders to such contract. NOTE 4: The SUBRECIPIENT shall not request advancement from HHS for materials or equipment received and stored on the project site or elsewhere. The SUBRECIPIENT shall only request advancement for materials and equipment that have been installed. The SUBRECIPIENT further agrees that HHS, in consultation with any parties HHS deems necessary, shall be the final arbiter on the SUBRECIPIENT's compliance with the above. C. BUDGET: lmmokalee Non-Profit Housing Interior Renovations Line Item: Replacement of exterior doors, interior doors, kitchen cabinets and countertops, bathroom vanities and tops, painting, and dumpsters Includes supporting work items as Approved by HHS, and all items Under project scope/description Project Delivery CDBG Funds Other (match funds from INPH) $553,250.00 $70,000.00 $ 55,325.00 $ Subtotal $608,575.00 $ Proiect Total with match funds $678,575.00 Any indirect costs charged must be consistent with the conditions of this Agreement. If indirect costs are charged, the SUBRECIPIENT, as SUBRECIPIENT, will develop an indirect cost allocation plan for determining the appropriate SUBRECIPIENT's share of administrative costs and shall submit such plan to HHS, on behalf of the COUNTY, as the Grantee, for HHS's approval, in a form specified by HHS. In addition, HHS may require a more detailed budget breakdown than the one contained herein, and the SUBRECIPIENT shall provide such supplementary budget information in a timely fashion in IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 18 of23 Agenda Item No. 16D6 September 25. 2007 Page 21 of 26 the form and eontent prescribed by HHS. Any amendments to this budget must be approved in writing by HHS and the SUBRECIPIENT. D. STAFFING: Provide list of staff directly responsible for reporting and request for payment processing. E. BONDING REOUIREMENTS: The SUBRECIPIENT shall comply with the requirements of OMB Circular A-110 (Uniform Administrative Requirement for Federal Grants) and 24 CFR Part 84 in regard to any bid guarantees, performanee bonds, and payment bonds. F. CONSTRUCTION PAYMENT RETAINAGE: The SUBRECIPIENT shall apply a retainage of at least 5% on all construction draws which retainages shall be released in conjunction with the final draw upon satisfactory completion of the Project. The SUBRECIPIENT agrees not to release such retainages until it has obtained approval from the COUNTY that the contractor and subcontraetors have complied with the requirements of the Davis-Bacon Act. G. FORMER PROJECTS: Failure to adequately maintain any former CDBG funded project may result in the delay of processing payment requests for ongoing activities or in the forfeiture of future CDBG funds. H. WORK SCHEDULE: The time frame for completion of the outlined activities shall be: Milestone Deadlin e 50% OF PROJECT COMPLETE FEBRUARY 15,2008 100% OF PROJECT COMPLETE JUNE 15,2008 Please note that if any of these activities exceed the timelines by two months a revised work schedule must be submitted to HHS. I. REPORTS: The SUBRECIPIENT shall submit detailed monthly progress reports to HHS outlining the status of specific activities under the project. Each report must aceount for the total activity for which the SUBRECIPlENT is paid with CDBG funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be submitted on the form Exhibit "C". The progress reports shall be used as an additional basis for HHS approval of invoices, etc. for payment. J. OUTCOME PERFORMANCE MEASUREMENTS: OBJECTNE DECENT HOUSING OUTCOMES A vailabilit I Accessibilit ACTIVITY Rental Rehab INDICATORS Total Units IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 19 of23 Agenda Item No. 16D6 September 25. 2007 Page 22 of 26 EXHIBIT "B" COLLIER COUNTY HOUSING AND HUMAN SERVICES REQUEST FOR PAYMENT SECTION I: REQUEST FOR PAYMENT Subrecipient Name: IMMOKALEE NON-PROFIT HOUSING. INC. Subrecipient Address: 2449 SM'DERS PINES CIRCLE IMMOKALEE. FL 34142 Project Name: Project No: Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS I. Grant Amount Awarded $ 608,575 2. Sum of Past Claims Paid on this Account $ 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests $ $ 5. Amount of To day's Request $ 6. Current Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) 7. If applicable amount held as retainage to date by the County, if not retained by the sub-recipient $ $ I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the Sub-recipient. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 20 of23 . Agenda Item No. 16D6 September 25, 2007 Page 23 of 26 EXHIBIT "C" CDBG MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & Human Services staffby the Idh of the following month, Status Report for Month of Submittal Date: Project Name Project Number Activity Number Subrecipient: IMMOKALEE NON-PROFIT HOUSING. INC. Contact Person SHERYL SOUKUP Telephone: (239) 657-8333 Fax: (239) 657-8335 E-mail: Shervsoukup(al.aol.com 1. Activity Status/Milestones (describe any action taken, relating to this project, during the past month): 2, What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project, 4. List any additional data relevant to the outcome measures listed on the application for this project, 5, Identify any potential issues that may cause delay. IMMOKALEE NON-PROFIT HOUSING, INC. INTERIOR RENOVATIONS Page 21 of23 Agenda Item No. 16D6 September 25, 2007 Page 24 of 26 6. New contracts executed this month (if applicable): Name of Contractor or Amount of Contractor Race Ethnicity Subcontractor, Address & Phone Contract Federal ID (see definitions on (see definitions on Number Number following page) following page) 7, For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank space and in box "1." INCOME Of the households or persons assisted, are extremely low-income income (0-30%) of the current Median Family Income (MFI). Enter this number in box "2. " Of the households or persons assisted, are very low-income (31-50%) of the current Median Family Income (MFI). Enter this number in box "3." Of these households or persons assisted, Income (MFI). Enter this number in box "4. " are low-income (51-80%) of the current Median Family NOTE: The total of boxes 2,3 and 4 should equal the number in box 1. FEMALE HEAD OF HOUSEHOLD This proj eet assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number BOX 1 BOX2 BOX3 BOX4 BOX5 Total Number of Extremely V'ry Low Income Female Head of Households or Persons Low Income Low Income (51-80%) Household Assisted (0-30%) (31-50%) IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 22 of 23 . Agenda Item No. 16D6 September 25, 2007 Page 25 of 26 I I I I Subrecipients must indicate total beneficiaries for Race AND Ethnicity Definitions of Race: 1. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. 2. Black or African-American: A person having origins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: 1. Hispanie or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White Black/African American and White American Indian! Alaskan Native and Black/African American Other Multi-Racial TOTAL: IMMOKALEE NON-PROFIT HOUSING, INe. INTERIOR RENOVATIONS Page 23 of 23 Item Number: Item Summary: Meeting Dale: Page ] of 1 Agenda IlerT I\h 1fDG Sept(ml~,'e~ :::E, p,,~V-' 2[) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16D6 fi'eCDrnmerldatlOrl thallrl€ Board Of COunl\' Commissioners aporovl2S and authorizes Its Chairman to Sign, a Subrecipient/l..grl;lement provlcfing a CommUrlity Development Block G'snt in the amOU111 oj 5508,57500 to Immokaiee Non.Profit Housing. Inc, lor renovations to thp Sanders Pines and Timber R;dJe renlal apartment complexes <n Immokaiee Si/2::'/200i80COO,AM Date Prepared By Sandra Marrero Pullli~ Services. Grunts Management Coordinator Housing & Human Services 917i200712J,48PM Date Approved By Marcy Krumbine Public Services Director Housing &Human Services 9/7120072:19 PM Date Approved By Marla Ram,>ey Public Services Public Services Administrator Public Services Admin 9I11.'20073:4OPM Dale Appro\'ed By OMBCoordirlator Countl'Manager'sOffice OMBCoordinator Office of Mafl~[.Iermmt & Budget 9112-i20079:25AM Date Appro\'ed By StwrryPryor County Manager's Omce Management & Budget Analyst Office of Manng"m~nt & Budget 9!t3/200711:20AM Date Approved By Michael Smykowski County M,wager's Otfice Man~gem""\ & Budget Director Ofti~e o! M..nageme"t & Budget 9!141200710XiAM Date Approved By JamesV. Mudd Board of County CC"'nllsl;ioncrs County Manager County Manager's Office 911412007517 PM r.1~.lIr.\ A ~a~rl~T~~.\C"_m--<\QO <:~....,,,~k,~O "'111"'1<: 0/.'(\"'1(\(\"/\ I {.. O-'-"'I(\(Y,,,T<:r.-"'rT'1J/.'r-.^ rcC-...l (\11(\1"'1(\'-'"/ .A,C1snda It8m l>Jo. 1607 ~ SeDternber 25, 2007 , Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve Collier County's Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year 2006- 2007 as required by the U.S. Department of Housing and Urban Development (HUD), and approve the Resolution and authorize the Chairman of the Board of County Commissioners to certify the CAPER for submission to HUD and sign the attached resolution. OBJECTIVE: To have the Board of County Commissioners (BCC) approve a Resolution accepting the Consolidated Annual Perfom1ance and Evaluation Report (CAYER) for Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) programs for fiscal year 2006-2007 as required by HUD, and authorize the Chairman to certify the CAPER for submission to HUD. CONSIDERATIONS: Collier County. along with its participating cities of Naples and Marco Island, became eligible to receive federal entitlement funds on an annual basis through the CDBG program in 2001. Collier County became eligible to receive HOME funds on an annual basis in 2003 and qualified for ESG entitlement funds in 2004. - HUD requires all entitlement communities to prepare a Consolidated Annual Perfonnance and Evaluation Report (CAPER) to evaluate the recipient's compliance with federal statutes and the organization's capacity to implement and administer the funded programs. The CAPER provides a review of the progress being made toward meeting overall goals and objectives identified in the Five-Year Consolidated Plan and One-Year Action Plan. This CAPER covers the period July 1. 2006 to June 30, 2007 for the County's three HUD entitlement programs, CDBG, HOME and ESG, and must be submitted to HUD within ninety (90) days of the end of the program year. The CAPER is due prior to September 30, 2007. Copies of the draft CAPER were made available for public review and comment during the required 15 day exposure period which is August 17,2007 through August 31. 2007. Copies of the draft document and tl1e final document were available from Collier County Housing and Human Services Department. Collier County Communication and Customer Relations, local libraries and on the County website. Due to the size of the CAPER, the document is not included as an attachment but was provided under separate cover to members of County administration. FISCAL IMPACT: $3,217.353 in CDBG. HOME and ESG entitlement funds was available for housing and non-housing activities in FY 06-07. The total amount of entitlement funds expended in the fiscal year ending June 30, 2007 was $2,825,571.92. ~ GROWTH MANAGEMENT IMPACT: The CDBG. HOME and ESG projects undertaken are consistent with and support the Housing. Future Land Use and Recreation and Open Space il~m 1\1:). E.cD 25 2iJC 2 of Elements of the Collier County Growth Management Plan by providing infrastructure improvements and housing assistance to improve the health, safety and welfare of the very low to moderate-income residents of the community. LEGAL CONSlDERA nONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval. RECOMMENDA nON: That the BCC approve a Resolution accepting the Consolidated Annual Perfornlance and Evaluation Report (CAPER) for Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) programs for fiscal year 2006-2007 as required by HUD, and authorize the Chairman to certify the CAPER for submission to HUD. Prepared by: Marcy Krumbine, Director of Housing and Human Services Agenda It9rT1 1"10. 16D7 Sept9mber 25, 2007 Page 3 of 5 RESOLUTION NO. 2007 - A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING FISCAL YEAR 2006-2007 CONSOLIDATED ANNUAL PERFORMANCE AND APPRAISAL REPORT (CAPER) FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIP (HOME) AND EMERGENCY SHELTER GRANT (ESG) PROGRAMS AS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO CERTIFY THE CAPER FOR SUBMISSION TO HUD AND PROVIDING AN EFFECTIVE DATE WHEREAS, HUD requires all entitlement communities to prepare a Consolidated Annual Performance and Evaluation Report (CAPER) annually to determine whether the recipient of H1:Jl) funds is in compliance with federal statutes and has the capacity to implement and administer these programs; and WHEREAS, the CAPER provides a comprehensive review of the progress being made toward meeting overall goals and objectives identified in the Five-Year Consolidated Plan and One-Year Action Plan; and WHEREAS, the purpose of the CAPER is to demonstrate how federal funds are being expended within very low to moderate-income communities. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: 1. Based upon representations from staff that the information contained in the CAPER is accurate and reflects the activities actually accomplished during the reporting period, the Board of County Commissioners of Collier County approves the Fiscal 2006-2007 Consolidated Annual Performance and Appraisal Report (CAPER) for the Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) programs. 2. The Chairman of the Board of County Commissioners is authorized to certify the CAPER for submission to HUD on behalf of the County. 3. This Resolution shall become effective upon adoption by a majority vote majority vote favoring same. ATTEST: DWIGHT E. BROCK, CLERK By: , Deputy Clerk Je Man a w sistanl County Attorney . it'2rrt !~c. 607. 4 of 5 lb8r 2::1. 2807 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, CHAIRMAN Item Nllmber; ltemSllmmary; Meeting Date; 101' 1 COLLIER COUI\TY BOARD OF COUNTY COMMISSIONERS 'CJ7 r<;,COllrncHlc.aI1Oi 10 ai"prov" Call1C'r COlJnlY5 Ca!lllTI;Jnity [leVf)I:!;JITF"ni 81aG~ G:en! (20[1031 rlC)I'v1E liwC'strT;eni PafmerSh,O (HOrvlE i il:"id iOrnprg;)n::; ~:neI1e' (iran! (ESe; CO'lsolldal€C1 ,o,nnual PeriOllnance Jrl[) Evaualloll Pep::>lt (CAPER: 'or FisC8lYea~ 200f,,2D[,;~ as 19c]LWed by ihe U S Dq;artment ~,f HOllsl'lg 81'dJrban :Jevsloprnenl (rlUDI. anc But'10rlze the Cha:Tlldf: of the l~c-ard 01 COll~lty COlnrn:s5ioners to Cdt!!y the C>~P!:R tOI ,-clt>rTIIS510n to HUD 'J/25,'200~ 9:00 DC "'M Director Dale Prepanod By Marc',f\!umt,ine PublicScrvtces Housing & Humar,Snrvltes ~17'2D07 ?:165? PM Dir"ctor D:Jle Approved By Marcy Krumbme PUblic Serv'(c~ HOllsm~ /I. Human Services 91712(10731SPM cJJte ApprO"cd n~' !!Jria r:;Jm~'cy Pul,lr~ S"',,/'c'Os r>,-,bi;~ S"'-\';~C~ f\om,,,istrJl0' Publ:c SN</;ct'S Aum,n ,;i~ 11:'(JO~ 11 ;S3 ,'\M D",te Approved By !V,~rl(-'n~ J_ hj"rd I\tlmi",strativc;",,, 'I~"$ GrJnb(;,>ordrnnor AJ'1'1ln::,tf,L:\'CS,,'vicest.dmi'1 r,I'li200-:' 4.~, FW D;JI.: Approved By ClMEl Coordinator Count)' Man"'},,c'>; ()ft;~c OMB Co:;'~j<1la:or Office of M~na[J~'l1fmt Ii. B~d9s-t 91:2'';::007 !:I,2.5 Ar~ Dme Arproved By S~,~r~,. r'n'or Cow,:>' ";B";Jger'~ Ohc~ r,'""aSWllHmt&F.'.,,;,),tf\nD;ysl ~lffi~", of r,bna,,"""'1 : [,. B"'I,Wl ~\n,-,'2~G7 ~:3') Ph' D<l!e Approved By Mici1ae'Smyko\,,:c,ki ~(lLmt\.. :,-',3r.nQBr'5 Ofl,::e r!:anag91'h",'tlJ. Sudg"t rl;rcctCir Office of r~Jn<lgenmr.t &. Bud",,:: ~,'1(i2Q(), ~.2G f,'r,( [JJI8 AppruH'd By .tomes 'v, M,,~d 8c>ard "I COUll!; Co".,mISS;Ol1ers Countyr"':'"a,l"" '>,unty Man<l<J"'-'s i)fi'Cl; \Ii' '"/2:1~.,. !l:OS PM ,A,aenda 1t9m l\Jo. ~16D8 ~ September 25, 2007 Page 1 of 11 EXECUTIVE SUMMARY Recommendation to approve a Residential License Agreement for Sugden Regional Park with no annual income. OBJECTIVE: To obtain approval from the Board of County Commissioners (Board) to exeeute a Residential License Agreement (License) to provide space at Sudgen Regional Park for a law enforcement officer to provide security at the Park. CONSIDERATIONS: The Sugden Regional Park (Park) master plan provides for an area loeated on the southwest corner of the park in order to place a residential mobile home that will aceommodate an onsite law enforcement officer. Since 1998, the Parks and Recreation Department has offered the site to a Sheriff's Deputy for added security at the Park. The Deputy Is selected randomly by the Collier County Sheriff's Department from a list of interested candidates. At this time, Corporal Gene Meek has been awarded use of the property. Corporal Meek is the third Deputy to utilize the site since the inception of the program. In lieu of rent to be paid to the County. the officer will provide security at the property during non-business hours. This plan has worked successfully at this site since 1998. The Deputy agrees to monitor the park. maintain the subject area and leave a visible Sheriffs -- vehicle on the premises. The Iieense term is for one year with automatic annual renewals until terminated by either the County or the Deputy. The Deputy will be required to provide the County with the required insurance coverage as stipulated In Article 21 of the License. The County will provide the area with a mobile home pad and small parking area. Additionally, the Board will pay all electricity, sewer. water and garage collection at the residence. The Deputy shall purehase his own mobile home and pay for all set-ups required in order to secure the mobile home to the property. The Deputy shall also pay all telephone and cable service. The attached Residential License Agreement has been reviewed by the Office of the County Attorney for legai sufficiency. FISCAL IMPACT: All utility expenses to be paid by Collier County shall be withdrawn from account number 001-156361. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. RECOMMENDATION: That the Board approves and authorizes its Chairman to execute the attached Residential License Agreement with Corporal Gene Meek. PREPARED BY: Michael Dowling. Sr. Property Management Speeiaiist. Real Estate Services, Facilities Management Department - ('(lLI.I ER ('(lV'IY ;,,_u ; '-;\11\,1\ "', 11,'!::,;)<)[" ,"~ Item Number: IlemSummary: "'r',' 1'" Meeting Date: 1(; ,'" Prcpart't1 By M,:.hJe! H. [J<;wl,,,'] :',_"t '-"f..;'l}""'>i.''l',n.'Clll JJ,orn'Il:SH~\,"" S"",'i"...,~ j.7':'D'7 1l131Pif. :,),:.,!,t",<, P. e",,""Fmerlt ApIln,n'd By Uan-y\Villi'Hm; ""C'c'I'" ''''e h!i.lI,cScrv,,,,,,& ;:'" v" '" ,; f~.; '" e,.' I.. con '';.''''1:'(1['(: JJ PM Apprond By Murch :'>mitt1 , ,,~~ "I'''' .r" Pl..:;'I,~ :,,,'V;(;{", t_.., ';rr,;" ~- "r,1 AJlprOH.tJ Hy ~ "" ~ ".'.c" ..,.""",,,,';'all'ff 0'1{ Apprun'tl II) ~)" .,- '.IV Apprlln,d By flia:"F:orns,-,v hllJI'-: ,> r',"~(,~ d,o' ." - ~ 1 .1 (; !\ ~; .\pprHH'd B" ~ '-'r.':' C, .. ~.J' c.~"'1\\ ii"~"~ "i<' ~' 2',"- j.,\' ArrrnHdlly S'w'r),p")',,, >L "-;.,,,.' -\ppnlv(,d By LuUI"C:;"l",.COl1 ':",,,,,;1,.1:. 1 ~', ~, \I'pr",'ed By . <.",~: ',' f"\', ;\l'l'rnn'd II) "' ,~;'C: '-01 : ~:' 1 P\~ (;,,'n i':lgl' I pi' I '~.L- "J, .'f; ~~"_'i- '-" ""71.~" ," .;, . ...~ -",", . ~ '1" - '\ RESIDENTIAL LICENSE AGREEMENT ,L,G.;~nj3 itsm !~G. ": 6DS - Seplsrnber" 25, 2'JCi7 Page 5 or 11 Residential License Agreement made this day of ,2007, between the BOARD of County Commissioners of Collier County, Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 341]2 (hereinafter referred to as the "BOARD") and Corporal Gene Meek, whose address will be Sugden Regional Park, Naples, Florida 34]]2 (hereinafter referred 10 as the "LICENSEE"). WITNESSETH WHEREAS, BOARD is responsible for operation and maintenance of Sugden Regional Park, owned by and located in the Collier County, State of Florida ("Demised Premises"), and WHEREAS, BOARD deems it advantageous to itself to hereby provide security to the Demised Premises to enter into this Agreement to license use of the Demised Premises and improvements thereon to a La\'.' Enforcement Officer with powers to arrest, as hereinafter set out, and V/HEREAS, the word "LICENSEE" as used herein refers to the law enforcement officer and any members of his/her family who reside at the Demised Premises, and VlHEREAS, .'Demised Premises'. as used herein refers to the mobile home pad, its lot, its vehicle parking area, and its means of ingress/egress more particularly described and set forth in Exhibit 'A' attached hereto and made a part hereof, and V.JHEREAS, BOARD shall not provide a mobile home nor will BOARD be responsible for any moving and/or set-up costs relating thereto, and LICENSEE shall provide and 0'\\'Tl the mobile home, and \VHEREAS, the parties hereto hereby enter into the License for certain specified lands to license certain uses upon such lands at the said Demised Premises, and Vvl-lEREAS, as used herein, the words Collier County and the County of Collier are interchangeable and no distinction is intended or should be inferred, and 'ArHEREAS, as used herein any power or authority then delegated to the Chairman of the BOARD or his/her designee, may be perionned on behalf of the BOARD or by the Chairman andior his/her designee without the inclusion in the respective provision herein of any phrase such as the BOARD'S agent or designee," etc. NOW THEREFORE, in consideration of the Demised Premises and the mutual covenants and promises hereinafter contained. the parties hereto hereby agree as follows: Article 1. Term of License. Cancellation The term of this License shall be for one year. Said term shall be effective commencing on February 15,2007 and terminate one year later. This License shall renew from year-to-year unless terminated according to the further terms hereof. This License shall terminate immediately upon LlCE~SEE leaving the employ of the Collier County Sheriffs Office. This License is subject to part II of Chapter 83, Florida Statutes. Article 2. Rent As bargained for consideration for this License, the LICENSEE understands that he shall use his best efforts to secure the Demised Premises from vandalism during the term of his residency. This should include a daily round of the entire Park property including checking major points of access and any exterior facility doors and/or windows on any buildings on the property. Any suspicious findings should be reported immediately to the Demised Premises and the Parks and Recreation Director or hislher designee and any other indicated law enforcement action may be executed according to the normal discretion of the law enforcement officer. Any acts of vandalism. or the presence of suspected vandals or trespassers on the Demised Premises or Park properly shall be handled according to normal law enforcement discretion and authority. It is the intent of this License that the LICENSEE shall be held only to the standard of nonnal law enforcement procedure and no higher standard is intended to be accepted or imposed by this License. .. . " I' 18 ,.. ~. , "-'~~',' , . ,,...,g;:no~ Il~tll ';,~. ~"p'~ 0epE:~ITlJsr ..::.:]. ...: .\.17 At the commencement of this License, the LICENSEE shall meet with the Parks and F1aC18 6 0 - 11 Recreation Director or hislher designee of the Demised Premises at the Park property for the purpose oJ of developing a report plan for Park' s security and working with the Parks and Recreation Director or his/her designee in connection therewith. Written reports of suspicious or unusual activities and action taken shall be forwarded to LICENSEE to the Parks and Recreation Director. LICENSEE'S failure to use his best efforts to monitor the Demised Premises and report his findings to the Parks and Recreation Director or hislher designee shall subject LICENSEE to possible termination of this License. In the event of termination, the LICENSEE will vacate the Demised Premises thirty (30) days after the BOARD has provided a thirty (30) day notice to Ihe LICENSEE stating that the License is terminated and the LICENSEE has thirty (30) days to vacate. However, both parties agree that the provision hereof shall be subordinate to LICENSEE'S primary duties as a certified law enforcement officer appointee of the Collier County Sheriff s Office. Article 13 hereof shall apply to any notice given under this Article. Article 3. Occuoancv of Premises BOARD hereby licenses unto the LICENSEE upon the provisions hereinafter set forth, all of which the LICENSEE accepts. the Dcmised Premises which shall be occupied only by the LICENSEE and his immediate family as a private, single family residence and for no other use or purpose whatsoever. Article 4. AssilZnment and SublettinlZ LICENSEE shall make no attempt to assign or otherv.rise transfer any rights to this License nor sublease the Demised Premises or any part thereof without the consent of the BOARD. Any attempt to assign or transfer any rights to this License to others shall be void ab initio. Article 5. Entrv for Insoection.. Reoairs and Alterations LICENSEE accepts the Demised Premises 'as is' in its present condition and shall make no alterations, changes or improvements to the Demised Premises without the prior written consent of the BOARD. In the event that repairs associated with the Demised Premises are deemed necessary, the BOARD will duly notify LICENSEE accordingly. LICENSEE shall allow BOARD free access to the Demised Premises at all reasonable times for the purpose of examining same to investigate whether all provisions of this License are being done and performed by LTCENSEE. BOARD shall have the right to enter any building or structure, excluding the mobile home residence, on the Demised Premises, at any time, in the event of an emergency. The determination of an emergency shall be at the sole discretion of the BOARD. Article 6. Utilities LICENSEE agrees to pay the cable television and telephone services consumed by him during the term of this License. BOARD shall pay electricity. water and sewer charges. BOARD will permit LICENSEE to use the Demised Premises's dumpster for purposes of garbage and trash collection. Article 7. Obligations of LICENSEE The LICENSEE will be responsible for any conditions that may be caused by his or her negligent or wrongful acts or omissions, those of a member of his family, or other person while on the Demised Premises with LICENSEE'S consent. The LICENSEE al all times during occupancy shall: A. On a weekly basis, park an easily identifiable Sheriff's Office vehicle on the Demised Premises. LICENSEE must always be a law enforcement officer with powers of arrest. B. LICENSEE shall maintain the improvements and appurtenances thereto in a safe and habitable condition. For safety reasons, LICENSEE shall absolutely prohibit minor members of the family, or guests who are minors, from going off of the Demised Premises and going onto any other part of the Demised Premises except when each minor is in the actual presence of a responsible adult. C. LICENSEE shaIJ maintain the Demised Premises and keep said Demised Premises clean and sanitary, and maintain and care for the lawn and shrubs, and shall not allow the accumulation of materials, parts, etc., on such Demised Premises. 2 ... D. Remove all garbage in a clean and sanitary manner. E. Keep all plumbing fixtures clean and sanitary and in repair. E Not destroy, deface, damage, repair or remove any part of the Demised Premises or property therein belonging to the BOARD, or permit any person to do so. G. Conduct himself, and require other persons on the Demised Premises with his consent, to conduct themselves in a manner that does not unreasonably disturb his neighbors or constitute a breach of peace. H. Use and operate in a reasonable manner all electrical, plumbing, sanitary, hearing, ventilating, air conditioning and other facilities and appliances. 1. Refrain from consuming alcoholic beverages while in the public area of the Demised Premises; however, nothing herein shall prevent LJCENSEE, his family or others from consuming the same within a mobile home placed on the Demised Premises. 1. Animals are not allowed on Demised Premises property, except for guidance animals. K We will not suffer any signs on the Demised Premises without the prior approval of the BOARD. L. Shall not keep, or permit to be kept on the Demised Premises, any junk vehicle on which current registration plates are not displayed, nor shall there be any repair or extraordinary maintenance of automobiles or other vehicles on the Demised Premises. Aniele 8. Obligations of BOARD BOARD covenants and agrees to only those obligations that are required by Part II of Chapter 83, Florida Statutes, and which cannot be eliminated by agreement. This License shall be at no cost to the BOARD Article 9. Waste and Nuisance LICENSEE agrees that he will not commit waste on the Demised Premises, maintain or permit to be maintained a nuisance thereof, or use or permit the Demised Premises to be used in an unlawful manner. Article 10. ReQuirement of Law LlCENSEE shall observe and comply with any and all requirements of the constituted public authorities and with all federal, state, or local statutes, ordinances, rules, regulations, and standards applicable to LICENSEE, including., but not limited to, rules and regulations promulgated from time- to-time or at the direction of the BOARD. LICENSEE shall be responsible for all expenses incurred as a result of LICENSEE, or LICENSEE'S family, employee, agents, licenses or visitors violating the covenants of this AbTfeement. Artiele I!. 'Waivers A waiver by the BOARD of a breach of any covenant or duty of LICENSEE under this Agreement is not a waiver of a breach of any other covenant or duty of LICENSEE, or any subsequent breach of the same covenant or duty. Article 12. End of Term At the termination of this License by lapse of time or otherwise, LICENSEE shall yield up and surrender immediate possession of the Demised Premises to BOARD, and upon failure to do so LICENSEE shall thereafter be considered a trespasser. This License shall not be construed as a waiver to BOARD of any right of re-entry as has been hereinbefore provided, nor shall the receipt of consideration in apparent affirmance of the license operate as a waiver of BOARD'S rights to declare I this Agreement terminated. The term hereby granted shall be at an end for the period remaining still unexpired by reason of any subsequent breach of any provision herein unclaimed. Article 13. Default Notwithstanding any provisions to the contrary contained in this License, if default be made by LICENSEE in fulfilling any of the covenants of this License, and such default shall continue for a period of seven (7) days after written notice thereof ITom the BOARD to LICENSEE, provided that if the default complained of shall be of a nature that the same cannot be completely cured or remedied within a ten (10) day period, and if LICENSEE shall oot have diligently commenced during such default within such ten (10) day period, and shall not thereafter with reasonable diligence and in good faith proceed to remedy such default. 3 JDf ~:J. 2007 7)1 ~I '1 Article 14. Fees and Exoenses If LICENSEE shall default in the observation or performance ofaoy term under, or by virtue of: any of the terms or provisions in any Article of this License, the BOARD may immediately, or at any time thereafter, and without notice, perform any such obligation of LICENSEE hereunder. If the BOARD, in connection therewith or in connection with any default by LICENSEE makes any expenditures or incurs any obligation for the payment of money, including but limited to attorneys' fees, in instituting, prosecuting or defending any action or proceeding, then such sums so paid or obligations incurred, along with interest and costs, shall be deemed an expense hereunder and shan be paid by LICENSEE to BOARD within three (3) days of rendition of any bill or statement to LICENSEE Ihereof If LICENSEE'S License term shall have expired al the time of making of such expenditures or incurring of such obligations, then such sums shall be recoverable by BOARD as damages. Article 15. Landlord Liens BOARD shall have a specific lien on all personal property of LICENSEE brought upon the Demised Premises, at any time, excluding the mobile home and its contents. The lien shall be security for the payment of damages and the performance of any obligation of LICENSEE, which specific lien shall be in addition to any other "landlord's" lien as is now or may hereafter be provided for under the laws of the State of Florida. Any such lien may be foreclosed in equity in the same manner as a mortgage lien. Article 16. Interruotion of Service Interruption or failure of any utility service to the Demised Premises, if due to causes beyond BOARD'S control shall not constitute eviction unless BOARD shall fail to take such measures as may be reasonable in the circumstances to restore the service without undue delay. Article 17. Abandonment If at any time during the term of this License, LICENSEE abandons the Demised Premises, BOARD may, at its option, reenter the Demised Premises, by any means, without being liable for any prosecution therefore, and without becoming liable to LICENSEE for damages or for any payment of any kind whatever. If the BOARD'S right to reentry is exercised following abandonment of the Demised Premises by LICENSEE, then the BOARD may consider any personal property belonging to LICENSEE and left on the Demised Premises to also have been abandoned, in which case the BOARD may dispose of all such personal property in any manner BOARD shall deem proper and is hereby relieved for all liability for so doing. Article 18. Ouiet Eniovment BOARD covenants and agrees with LICENSEE that upon LICENSEE perfOlming all the terms, covenants and conditions, on LICENSEE'S part to be observed and performed, LICENSEE may peaceably and quietly enjoy the Demised Premises subject to the terms and conditions of this Agreement. Article 19. Non-Emplovment Acknowledc:ement and Waiver tt is bereby acknowledged by the LICENSEE that he is not an employee of the Collier County Parks and Recreation Department and any duties imposed upon the LICENSEE by the terms of this License are solely in consideration for the License. Any acts performed by the LICENSEE that are outside the terms of this License shall be considered voluntary in nature. The LICENSEE hereby waives any eligibility for Workers' Compensation benefits from the BOARD and holds the BOARD harmless from any damages to LICENSEE for any acts that are outside of the provisions and terms of this License. Article 20, LICENSEE'S Imorovements LICENSEE shall have the right, subject to approval of BOARD, and County permitting procedures and process, to install or erect additional structural and other improvements on the Demised Premises, or to alter, change or make other improvements on the Demised Premises; provided however, that improvements do not conflict with the current use and future development of the Oemised Premises and that all such alterations or improvements shall be commenced only after 4 item r\)o. 16D8 25 2007 F'age 8 of 11 =-5 Pag~; 9 11 proper plans and specifications thereof have been submitted to and approved in writing by the BOARD and Collier County through the permitting process, and LICENSEE has obtained in writing authorization to commence work. Article 21. Waiver and Insurance LICENSEE agrees to hold harmless the BOARD and its officers. agenls and employees from losses, damages, claims and causes of action arising solely as a result of negligence of LICENSEE. During the entire term of this License, LICENSEE shall obtain and pay for a Homeowner's Liability Insurance Policy with personal liability limits of at least $100,000. BOARD will be named, if possible, as an additional insured on this insurance policy. LICENSEE will provide proof to BOARD of this insurance within thirty (30) days of the execution ofthis License. Failure to comply with the provision will constitute breach of this License and will be grounds for termination of the License. In this event, the LICENSEE will vacate the Demised Premises immediately after the BOARD has provided a seven (7) day notice to the LICENSEE stating that the License is terminated. Article 22. Government Inclusion It is further covenanted and agreed that BOARD reserves the rights to further develop and/or improve the existing Demised Premises and any additions thereto, as the BOARD may deem fit, without heeding the desires, views or objections of LICENSEE and without interference or hindrance. This License is and shaJl be subordinate to the provisions of any existing or future agreement between BOARD, Collier County and/or the United States of America, or any board, agency, or commission or any of them relative to the operations of maintenance of the Demised Premises, the execution of which has been or may be required as a condition precedent to the expenditure of Federal funds on the development of the Demised Premises or otherwise, and this License is and will probably always be subordinate to the license or permit of entry which may be granted by the Secretary of Defense of the United States. Article 23. Rules and Remllations LICENSEE shall observe and obey all rules and rebTUlations not conflicting with any provision and purpose of this License as may now exist or may be promulgated from time-ta-time by BOARD. Article 24. Title to Imorovements Title to aJl fixtures constructed or installed on the Demised Premises by, or on behalf of the LICENSEE, shall at all times during the term of this License remain the LICENSEE'S. Upon tennination of this License, or early termination by any means, all improvements may become the property of the BOARD. lfthe BOARD does not want the improvements to become the property of the BOARD, the LICENSEE shall remove all such improvements within thirty (30) days upon receipt of notification from the BOARD and restore the ground to its original condition as of the commencement date of this License. The mobile home may be offered for sale to the BOARD at LICENSEE'S option. The mobile home is not to be considered a fixture. Article 25. Surrender of Possession LICENSEE agrees to yield and deliver to BOARD fuII possession of the Demised Premises herein at the termination of this License, by expiration or otherwise, or of any renewal or extension hereof, in good condition in accordance with its express or implied obligations hereunder, except for ordinary wear and lear. LICENSEE shall have the right. wilhin thirty (30) days after the termination hereof, to remove all of the personal property on or about the Demised Premises, subject:, however, to any lien which the BOARD may have thereon. Article 26. Insoection of Premises The BOARD or its duly authorized representatives, agents, and other persons for it, may enter upon said Demised Premises, excluding the mobile home, at any reasonable time to investigate whether or not LICENSEE is complying with all provisions of this License, or for any other purpose incidental to rights or interests of the BOARD or Collier County. 5 Aaenca itern i~o ~" SeDternDer Page 1 i 1i]D8 2pCi7 or 11 Article 27. Holding: Over Should LICENSEE hold over after lawful tennination hereof, he shall be liabte to the BOARD for all expenses of the eviction process including attorneys' fees. Article 28. No Liens LICENSEE shall pay for aU labor done or materials and/or supplies furnished in the repair, replacement, development, or improvement of the Demised Premises by LICENSEE Of on LlCENSEE'S behalf, and shall keep said Demised Premises, and all of LICENSEE'S inlerests therein, free and clear of any lien or encumbrance of any kind whatsoever created by LICENSEE'S act(s) or omission(s). Article 29. Hazardous Substance!! No tangible property shall be kept within or on the Demised Premises or otherwise on the Demised Premises which are explosive or hazardous, and no trade, business or occupation shall be carried on therein or thereon. Article 30. Construction and Savings This License shall be construed in accordance with the laws of the State of Florida. If any provision contained in this License is held to be invalid by any court of competent jurisdiction or otherwise appears to LICENSEE and BOARD to be invalid, such invalidity shall not affect the validity of any other covenant, condition, or provision herein contained~ provided, however, that the invalidity of any such provision does not materially prejudice either BOARD or LICENSEE in its respective rights and obligations contained in the remaining valid provisions of this License such shall not be unreasonably withheld. Article 31. Land Radiation Emission Standards In accordance with Section 404.056(7), Florida Statutes, the following notification as it pertains to radon gas and the leasing ofbuiJding is hereby stated: RADON GAS: Radon is naturally occurring radioactive gas that when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and/or state guidelines have been found in some buildings in Florida. Additional information regarding radon and radon testing may be obtained from the Collier County Public Health Department. Article 32. Notices All notices provided for this License shall be in writing. Any notice required to be served upon LICENSEE other than by publication may be served upon it at: Corporal Gene Meek c/o Building J 3301 Tamiami Trail East Naples. FL 34112 Provided, however, that if LICENSEE shall give notice in writing to BOARD of any change in either or both of said addresses, then and in such event such notice, if written, shall be given to LICENSEE at one of the substituted addresses. Any notice permitted or required to be served upon BOARD may be served upon at: Collier County 3301 Taroiami Trail East Naples, FL 34112 Attention: Parks & Recreation Director 6 'With copy to: Real Estate Services 3301 Tamiami Trail East Administration Building ~ 4th Floor Naptes, FL 34112 Provided, however, that is BOARD shall give notlce in writing to LICENSEE of any change in said address, then in such event such notice shall be given to BOARD at such substituted address. Any notice served by mail may be by registered mai~ certified mail, or regular mail. The LICENSEE has read the terms of this License, and has had the opportunily to have the terms of this License defined or explained, and has had the opportunity to retain legal counsel of his/her own choice an~ at his expense to review the terms of this License. IN WITNESS THEREOF, the parties hereto have signed this lease this .200'1. day of ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY. FLORIDA By: peputy Clerk JAMES COLETTA , CHAIRMAN AS TO LICENSEE: ", ~" ;>;; . ) .A... L-.(_Y'.._~~~'_ /( LC~ Witness (Signature) ..... _. ~ '--.J 1! ;u.o3 ../rJ . c. -I ( )--\ t-~ C (Print Name) ~~). " -- . ,i/--. ,1/k1.",,---' W' ne (Signat re) 7 )!?l/~/(:EU IJ (Print Name) '-I__,/J ~{ b Approved as to form and legal sufficiency: T~ ~J~ Thorn s C. Palmer Assistant County Attorney 7 . .Agenda item ~~o. '16D9 September 25, 2007 Page 1 of 17 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Sub recipient Agreement providing for a $22,200 State Housing Initiative Program (SHIP) grant to the Empowerment Alliance of SW Florida (EASF) for the development and administration of a Homebuyer Education and Counseling Program to benefit low and moderate income residents in Eastern Collier County. OBJECTIVE: To obtain Board of County Commissioners (Board) approval of a Subrecipient Agreement providing for a $22,200 SHl P grant to the Empowerment Alliance of SW Florida to develop and administer a Homebuyer Education and Counseling Program to benefit low and moderate income residents in Eastern Collier County. CONSIDERATIONS: The Collier County Housing & Human Services Department proposes to provide $22,200 from SHIP funds for a grant to the Empowerment Alliance of SW Florida. The request for a $22,200 SHIP grant will allow for homebuyer education and counseling costs to benefit low and moderate income residents of Eastern Collier County. This strategy is listed within tlle Local Housing Assistance Plan (LHAP) that was approved by the BCC on April 12, 2007. - FISCAL IMPACT: Approval of this contract will provide a grant in the amount of$22,200 to the Empowerment Alliance of SW Florida from a SHIP grant for homebuyer education and counseling. No general funds are being utilized in this SHIP project. GROWTH MANAGEMENT IMPACT: This grant to the Empowerment Alliance of SW Florida will allow homebuyer education and counseling to benefit the low and moderate income clients, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agrcement is a standard SHIP subrecipient agreement which has been reviewed by the Office of the County Attorney and approved for legal sufficiency. RECOMMENDATION: That the Board approves, and authorizes its Chaimlan to sign, a Subrecipient Agreemcnt providing for a $22,200 grant to the Empowennent Alliance of SW Florida for homebuyer education and one-to-one counseling using the State Housing Initiative Program (SHIP) funds. Prepared by: Rosa Munoz, Grants Management Coordinator Housing and Human Services Department - Agen::;a Item :~o. 16D9 Ss~t9i"nbel. 25 2007 ?21;1E~ 2 of '17 AGREEMENT BETWEEN COLLIER COUNTY AND THE EMPOWERMENT ALLIANCE OF SW FLORIDA COMMUNITY DEVELOPMENT CORPORATION (EASFl SHIP HOMEBUYER EDUCATION AND COUNSELING CSFA #52.901 This Agreement entered into this _ day of ,2007, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY," and The Empowerment Alliance of SW Florida (EASF), a private not-for-profit corporation, existing under the laws of the State of Florida, having its principal office at 750 South Fifth Street, Immokalee, Florida 34142, and its Federal Tax Identifieation number as 59-3682139, hereinafter referred to as "SPONSOR." WHEREAS, the COUNTY is a participant in the State Housing Initiatives Partnership (SHIP) Program; and WHEREAS, Pursuant to the SHIP Program, the COUNTY is undertaking certain activities to primarily benefit housing for low and very low income persons and neighborhoods; and WHEREAS, the Local Housing Assistance Plan (LHAP) Fiscal Year 2005-2007 was adopted on April 27, 2004 in Collier County Resolution Number 2004-155; and WHEREAS, through Resolution No. 2006-269 the Board of County Commissioners adopted a revision to the three year LHAP adding new definitions and new strategies outlining the intended use of SHIP funds for fiscal years 2004-2005, 2005-2006 and 2006-2007; and WHEREAS, the COUNTY and the SPONSOR desire to provide the activities specified in Exhibit "A" of this Agreement, in accord with the approved Local Housing Assistance Plan (LHAP); and WHEREAS, the COUNTY desires to engage the SPONSOR to implement such undertakings of the State Housing Initiatives Partnership (SHIP) Program as valid and worthwhile County purposes. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page I of 15 item l'iD. ~jJ8 2.5. :::JC7 F'a;j0 3 of17 NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Parties as follows: 1. DEFINITIONS (1) (2) (3) (4) (5) (6) (7) (8) "COUNTY" means Collier County, and where applicable, its authorized representative(s). "SHIP" means the State Housing Initiatives Partnership Program of Collier County. "HHS" means the Housing and Human Services Department of Collier COWlty. "SPONSOR" means The Empowerment Alliance of SW Florida (EASF). "HHS Approval" means the written approval of Housing & Human Services or designee. "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. "Low and very low income persons" means the definition set by HUD. "Project" means the work contemplated to be performed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SPONSOR shall, in a satisfactory and proper manner, as determined by HHS, perform the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each request for advaneement and/or reimbursement of funds using Exhibit "B" along with the monthly and annual submission of Exhibit "C," all of which are attached hereto and made a part hereof. III. TIME OF PERFORMANCE The effective date shall be the date of execution of this Agreement, and the services of the SPONSOR shall be undertaken and completed in light of the purposes of this Agreement. IV. CONSIDERATION AND LIMITATION OF COSTS The SUB-RECIPIENT shall be reimbursed by the COUNTY for allowable costs, determined by COUNTY, in an amount not to exceed TWENTY TWO THOUSAND. TWO HUNDRED AND OOIDOLLARS ($22.200) for the services described in Exhibit" A." V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to HHS at its office, presently located at 3050 North Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SPONSOR when delivered to its offiee at the address listed on page one (I) of this Agreement. VI. SPECIAL CONDITIONS The SPONSOR agrees to comply with the requirements of the SHIP Program as described in the Florida State Statute 420.907 and Chapter 67.37 of the Florida Administration Code. The SPONSOR further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 2 of 15 specified activities. VII. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT ACCORDING TO REOUlRED PROCEDURES The SPONSOR shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more restrictive guidelines set forth by HHS. No payments will be made until approved by HHS or designee. Should a project receive additional funding after the commencement of this Agreement, the SPONSOR shall notify HHS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by HHS or designee within forty-five (45) days of said official notification. B. SUBCONTRACTS Any work or services subcontracted by the SPONSOR shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SPONSOR of any subcontract hereunder, such subcontracts must be submitted by the SPONSOR to HHS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Work Program set forth in Exhibit "A." None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SPONSOR or reimbursed by the COUNTY without prior written approval of HHS or his designee. C. AMENDMENTS The COUNTY may, at its discretion, amend this Agreement to conform to changes required by Federal, State, County, or SHIP guidelines, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and shall be subject to approval of the COUNTY. Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the COUNTY and signed by each Party's authorized representatives. D. INDEMNIFICATION The SPONSOR shall protect, defend, reimburse, indemnify and hold the COUNTY, its agents, its employees and elected officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attorney's fees and costs, whether at trial or appellate levels or otherwise, arising during the performance of the terms of this Agreement, or due to the acts or omissions of the SPONSOR. SPONSOR's aforesaid indemnity and hold harmless obligation, or portion or applications thereof, shall apply to the fullest extent permitted by law. The SPONSOR will hold the COUNTY harmless and will indemnifY the COUNTY for funds, which the COUNTY is obligated to refund the Federal Government arising out of the eonduct of activities and administration of SPONSOR. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 3 of 15 112m 1-')0. ':<:.::' "::~:'. ~,_-"'J r'age 5JT 1 E. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SPONSOR will include a reference to the financial support herein provided by HHS in all publications and publicity. In addition, the SPONSOR will make a good faith effort to recognize HHS' support for all activities made possible with funds made available under this Agreement. F. TERMINATION In event of termination for any of the following reasons, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SPONSOR with funds under this Agreement shall be returned to HHS or the COUNTY. In the event of termination, the SPONSOR shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by the SPONSOR, and the COUNTY may withhold any payment to the SPONSOR for set-off purposes until such time as the exact amount of damages due to the COUNTY from the SPONSOR is determined. 1. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either party shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. 2. TERMINATION FOR CONVENIENCE At any time during the term of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notice to the other party. Upon termination, the COUNTY shall pay the SPONSOR for services rendered pursuant to this Agreement through and including the date of termination. 3. RIGHT TO REVIEW AND ADJUST The SPONSOR agrees that the COUNTY, by and through its Purchasing or Risk Management Department, in cooperation with Housing and Human Services, reserves the right to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, herein from time to time throughout the life of this Agreement. The COUNTY reserves the right, but not the obligation, to review and reject any insurer providing coverage because of its poor fmancial condition or failure to operate legally. G. INDEPENDENT AGENT AND EMPLOYEES The SPONSOR agrees that, in all matters relating to this Agreement, it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the COUNTY provisions of the law applicable to County' employees relative to employment, hours of work, rates of compensation, leave, unemployment compensation and employee benefits. VIII. ADMINISTRATIVE REOUIREMENTS EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 4 of 15 ACJsnc;a :teiTr f'~o. 16D9 '~Septe..1bsr 2007 r--'Clge of '17 A. FINANCIAL MANAGEMENT The SPONSOR agrees to comply with OMB Circular A -110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENT A TION AND RECORD - KEEPING I. The SPONSOR shall maintain all records required by the SHIP Regulations. 2. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SPONSOR for the purpose of this Agreement shall be made available to the COUNTY by the SPONSOR at any time upon request by the COUNTY or HHS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHS if requested. In any event the SPONSOR shall keep all documents and records for three (3) years after expiration of this Agreement. 3. SPONSOR shall submit monthly ~rts while work is underway and if applicable annual beneficiary reports by July 30 , to HHS using Exhibit "C". C. PURCHASING AIl purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A-II0, A-122, 24 CFR Part 84, and 24 CFR Part 85, which are incorporated herein by reference. D. REPORTS. AUDITS. AND EVALUATIONS Advance payments and/or reimbursement will be contingent on the timely receipt of complete and aeeurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HHS. COUNTY. AND SHIP REOUIREMENTS HHS shall have the right under this Agreement to suspend or tenninate advance payments and reimbursement until the SPONSOR complies with any additional conditions that may be imposed by HHS, the COUNTY, or SHIP at any time. F. AUDITS AND INSPECTIONS AND MONITORING At any time during normal business hours and as often as HHS, the COUNTY, or the Florida Housing Finance Corp. may deem necessary, there shall be made available by the SPONSOR to HHS, the COUNTY, or the Florida Housing Finance Corp. (FHFC) for examination all its records with respect to all matters covered by this Agreement. The SPONSOR agrees to comply with the provisions of the Single Audit Aet of 1984, as amended, as it pertains to this Agreement and any subcontracts entered into under this Agreement. This will require the SPONSOR to submit a single audit, including any EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 5 of 15 '"".,., N(). "3::;9 25. 2C!(j 7 F"age 7 of 17 management letter, made in accordance with the general program requirements of OMB Circulars A-IIO (Uniform Administrative Requirement for Federal Grants), A-122 (Cost Principles for Non-Profit Organizations), A-133 (Audits of State, Local Governments, and Non-Profit Organizations), and other applicable regulations within one hundred and eighty (180) days after the end of any fiscal year covered by this agreement in which SHIP funds are expended. Said audit shall be made by a Certified Public Accountant of the SPONSOR's choosing. The SPONSOR shall provide such audit to HHS. In the event the SPONSOR anticipates a delay in producing such audit or audited financial statements, the SPONSOR shall request an extension in advance of the deadline. The cost of said audit shall be borne by the SPONSOR. In the event the SPONSOR is exempt from having an audit conducted under A-133 (Audits of State, Local Governments, and Non-Profit Organizations), the COUNTY reserves the right to require submission of audited financial statements and/or to conduct a "limited scope audit" of the SPONSOR as defined in A-133. The COUNTY will be responsible for providing technical assistance to the SPONSOR, as deemed necessary by the COUNTY. Collier County Housing and Human Services is responsible for monitoring sub-grantees to provide reasonable assurance that they expend grant awards in compliance with State and contractual requirements. G. GRANT CLOSEOUT PROCEDURES SPONSOR's obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not limited to; sale and occupancy of the unit, making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. IX. OTHER PROGRAM REOUIREMENTS A. PROGRAM BENEFICIARIES One Hundred percent (100%) of the beneficiaries of the project funded through this Agreement must be low and moderate income persons. The project funded under this Agreement shall assist beneficiaries for the term of the assistance, as designated in Exhibit A of this Agreement. The SPONSOR shall provide written verification of compliance to HHS, on an annual basis, upon HHS's request. B. EV ALVA TION AND MONITORING The SPONSOR agrees that HHS will carry out periodic monitoring and evaluation activities as determined necessary by HHS or the COUNTY and that the continuation of this Agreement is dependent upon satisfactory evaluation conclusions based on the terms of this Agreement, comparisons of planned versus actual progress relating to project scheduling, budgets, audit reports, and output measures. The SPONSOR agrees to furnish upon request to HHS, the COUNTY or the COUNTY's designees and make copies or transcriptions of such records and information, as is determined necessary by HHS or the COUNTY. The SPONSOR shall, upon the request of HHS, submit information and status reports required by HHS, the COUNTY on forms approved by HHS to enable HHS to evaluate said progress and to allow for completion of reports required of HHS by SHIP. The SPONSOR shall allow HHS to monitor the SPONSOR on site. Such site visits may be scheduled or unscheduled as determined by HHS and Florida Housing Finance Corporation. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 6 of 15 Acenda item 1\)0. '16D9 . Sep'lember 25, 2007 Page 8 of 17 C. CONFLICT OF INTEREST The SPONSOR covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal fmancial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the performance of this Agreement and that no person having ~y confl~ct of interest shall be employed by or subcontracted by the SPONSOR. Any pOSSible COnflict of interest on the part of the SPONSOR or its employees shall be disclosed in writing to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum opportunity be provided for employment of and participation of low and very low-income residents of the project target area. D. PUBLIC ENTITY CRIMES As provided in F.S. 287.133 by entering into this Agreement or performing any wod: in furtherance hereof, the SPONSOR certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). E. DRUG-FREE WORKPLACE REOUIREMENTS The SPONSOR, as a condition of being awarded, must certify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.C. 701) and with HUD's rules at 24 CFR Part 24, subpart F. F. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: I. No SHIP/STATE appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any SHIP/STATE contract, the making of any SHIP/STATE grant, the making of any SHIP/STATE loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any SHIP/STATE contract, grant, loan, or cooperative agreement. 2. If any funds other than SHIP/STATE appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this SHIP/STATE contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 7 of 15 ~5.2().=; ?ac;e 9 of 1 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative Agreements) and that all SPONSORS shall certify and disclose accordingl y. X. SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. XI. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of fifteen (15) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 8 of 15 '::"oenC8 item i'~o. ~i6D9 ~ September 25. 2JG 7 Page 10 of 17 XII. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. WITNESS our Hands and Seals on this day of ,200_. THE EMPOWERMENT ALLIANCE OF SW FLORIDA COMMUNITY DEVELOPMENT CORPORATION (EASF) (SPONSOR SEAL) BY: EDWARD R. OLESKY, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Patricia Morgan, Deputy Clerk BY: JAMESCOLETTA,CH~N Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 9 of 15 118m !~Q. i 6D9 25.2007 ,"ag., 11 of 17 EXHIBIT" A" SCOPE OF SERVICES EMPOWERMENT ALLIANCE OF SW FLORIDA (EASF) SIDP HOMEBUYER EDUCATION AND COUNSELING I. THE SPONSOR AGREES TO: A. PROJECT SCOPE: The nonprofit is requesting SHIP funding for a Homebuyer Education and COur1SCling Program. Currently EASF has previously offered this program to clients ofEASF. This funding is to expand the program and make it available to low and moderate income households in Eastern Collier COWlty. This program will be for residents of Collier County and will consist of home buyer education and one- to-one counseling for potential new homebuyers in Collier County. The SPONSOR agrees to complete the following: a. Approved evaluation/survey for each class participant must be submitted to HHS with a monthly monitoring report. b. Conduct part 1 of the workshop with 10 classes offered per year in various locations in Easter Collier County including Immokalee, and two complete classes at the Collier County Extension office in Naples c. Reach 120 attendees per year for part I of the workshop d. SHIP funding will provide for a Homebuyer CounselorlHomebuyer Instructor and supplies. The SPONSOR will be responsible for providing supporting documentation for services when a request for payment is made to HHS. B. BUDGET: Line Item: SIDP Funds Salaries Supplies PrintinglManuals Copy services, postage Food & Refreshments TOTAL SIDP FUNDS $22, 200.00 EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling PagelOof15 ,D.gsnda item No. 'i 6D9 September 25, 2007 Page 12 of 17 C. FORMER PROJECTS: Failure to adequately maintain any former CDBGIHOMElSHIP funded projects may result in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future CDBGIHOME/SHIP funds. D. WORK SCHEDULE: The time frame for completion of the outlined activities shall be: Milestone Continue offerin Part I minimum 10 times r ear Continue offerin Part II minimum 4 times r ear Provide One-on-One counselin Purchase & Utilize CounselorMax Pro Hire art-time counselor Provide the homebu er education & counsel in Please note that if any of these activities exceed the timeline by two months a revised work schedule must be submitted to the Housing and Human Services Department at which time the agreement has to be amended and submitted to Bee for approvaL E. REPORTS: The SPONSOR shall submit detailed monthly progress reports to HHS outlining the status of specific activities under the project. Each report must account for the total activity for which the SPONSOR is reimbursed with SHIP funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be used as an additional basis for HHS' approval of invoices, etc. for reimbursement. Annually the Participant Information Form will be used in conjunction with the SHIP Annual Progress Report and will be submitted to HHS until the affordability period is met. F. PAYMENT SCHEDULE: Reimbursement of Payment will be after each class. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 11 of 15 :t2m r'~o.! '::.:=, Sep,emb2r :::'5. 200 ?a;J2 13 of 1 EXHIBIT "B" COLLIER COUNTY HOUSING AND GRANTS REQUEST FOR PAYMENT SECTION I: REQUEST FOR PAYMENT SPONSOR Name: The Empowerment Alliance of SW Florida (EASF) SPONSOR Address: 750 South Fifth Street. Immokalee. FL 34142 Project Name: Homebuver Education and Counseling Project No: SHIP Dollar Amount Requested: $ Payment Request # SECTION II: STATUS OF FUNDS I. Grant Amount A warded $ 22.200 $ $ $ $ 2. Sum of Past Claims Paid on this Account 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests 5. Amount of Today's Request 6. Current Grant Balance (Initial Grant Amount A warded Less Sum of all Requests) 7. If applicable amount held as retainage to date by the County, if not retained by the sub-recipient. $ $ I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the SPONSOR. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 120fI5 item r.~J. 16D SepteiTlber 25, 2DO P2ge 14 of 1 EXHIBIT "c" SHIP MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & HU11Uln Services stJI./J by the 1 flit of the foUowillg month. Status Report for Month of Submittal Date: Project Name Homebuver Education and Counseling Project Number SHIP Activity Number SPONSOR: Empowerment Alliance of SW Florida (EASF) Contact Person Dottie Cook. Executive Director Telephone: ((239) 658-3315 Fax: (239) 657-3084 E-mail: easfr'Wearthlink.net 1. Activity Status/Milestones (describe any action taken, relating to this project, during the past month): 2. What events/actions are scheduled for the next two months? 3. Describe any afflnDative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 13 ofl5 !terr: r'~:). 1609 :5, 20G7 ?age"15of17 6. New participants enrolled this month (if applicable): Name of Participant, Name of Date of Race Ethnicity class class Address & Phone Number (see defioitions (see definitions on following on following page) page) 7. For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complcte the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES TIris project benefits bouseholds or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank space and in box "1. " INCOME Of the households or persons assisted, are extremely low-income income (0-30%) of the current Median Family Income (MFI). Enter this number in box "2. " Of the households or persons assisted, are very low-income (31-50%) of the current Median Family Income (MFI). Enter this number in box "3." Of these households or persons assisted, Income (MFI). Enter this number in box "4." are low-income (51-80%) of the current Median Family NOTE: The total of boxes 2, 3 and" should equal the number in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number BOX I BOX 2 BOX) BOX_ BOX5 Total Number of Extremely Very Low lncome Female Head of Households or Persons Low Income Low lncome (51-110'10) Household Assisted (0.300/0) ()1-50'/.) EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 14 of 15 ,t.,genG8 ~t8m hJo. 16J9 September 25. 2007 Page 16 of 17 Sponsors must indicate total beneficiaries for Race AND Ethnicitv Defmitions of Race: 1. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. 2. Black or African-American: A person having origins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples ofNortb and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: I. Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian! Alaska Native and White Asian and White Black! African American and White American Indian! Alaskan Native and Black! African American Other Multi-Racial TOTAL: The Participant Information Form is to be used in conjunction with the SHIP Annual Progress Report. Once this information is gathered, the SHIP Annual Progress Report can be completed and forwarded to the SHIP Coordinator at Housing & Human Services, 3301 East Tamiami Trail, Bldg. H, Room 211, Naples, FL 34112. EASF/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 15 of 15 Item Number: Item Summary: Meeting Date; COLLIER cou"n B:)l> FW OF C:1LlI.T'( C:Opn/I~.SIO:,:::PS 1(- ~.~ec(:m'.,..prl(::,~I'?n trHJt tn', 80a c of CAHltl' COmm'"S1(;nt'rS ar,pr?v2 ane autnor!;"e tne ~::';m',^,,~ t() s:qn a ;;LJU" :;Ir"bnt ";l'r:>p"mn: p,r('".'d"lg 2 r~Vm) HOU~WClIn.'~lil1've F'/"}gra~ S~;IO)', Jlc'n' II': t':r" y ,f;;[, 1t 0' S~:: ;'0['. ,'r<c ;:'~po'1..e"h"-'~ /'.II'an~(~ c' 2,/,/ -iCf'lja i' ."SF:, tc- - '(!fTI',.[JJyP ;::(>~1S;':"'J to I~w, oond IT" j~ratp :~~om(: h(1'~"ehol~s [,\S'.ertl CS'r",r ::'uu,H\ -I"I~', VU.J:an /:II! ;,:'n~s. of "1~ln, I)ll:,"" p~t'-'C::it C'''' Jr;Cj GIH'-lo-cr;c' S(1LJI'.s91"'; 'ur iy)!€.nt:c+ Il',W r<'11E':',:J\i~ro ,,/::'~'20Gi '" C'O DC /<1..,1 ~ime Prl'pared liy Ros~ :.\UOl Sommunlty Df"..~lopm",nt & EnvirDtl,,-,entJISer/ices Gran~~. M;,n~\JetTl"nt C',(l'dlnalur Fm:",c,al Anm,n S Housing 9i7i20013cO€:13 PM Dale Arpru\'l'd By MMC~' Krumt'tle Publl~ Sc>rvle,,"s D>c~~tor Hou~.ir") Ii. H"rn~n Sf'rVI"f'~ ~:1G,'2('107 137 PM F'ul iie ~,<-r>"~f' ,,(t"''''1L51c.1\o' '\pf'roH'd By ri;,or:"i"::m ;.U:;. "" "'"''.''''''' '1'2:1C~ l' 3' J,:,1 {f .,,"j, ",;:,' '\llprOH'd B~ ,-,' c" C~',/dl"" '", u",-\ ',~n',"L" ,', (/f ':)". nu:.:.~ ':i",j'. ,'-'; 2:~( G~ i, c': ; ",', .'-:~,"".;n'n(-)Il' i; 8'~'J"Q: t'.tL'''j.-'~t Approved By Sne'rv p,\'C-r C.'lin1< ;'1;''';'~ler't Of ~:fl'u, 0: f;"~''''''~t'l~nt c. Ell:n:""1 [,.., J,'~~:;; 11' :7 f-~' '>; .-\pprond B) .:' ,G 1-; .,,,,: S:, ,~d '.'.:, ;, i C:::>unt.,.-' r\~mlJGe' r, 'Jff :.. t. l~')-'.l"'"t ",;-' , 1",~",1"Ul1"'" t. ~o,,' ~7 PI'.' ,17- "_"If. .\ppro\'ed By J" fT, ~~ \'. ~.~ :Hid B GJ r,t ~,f .:,:, U '1 ~y ""W,C" '. ,,'H' ri~n \"H C'c>u"i,ri." '~'~, :"'i;-,~ ':'p:.... Page I of I h ,',. , ,L>,genda Item l\io. 16Dl0 September 25, 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a licn agreement with Eagle Ridge Subdivision, LLC (Developer) for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 2, Milagro Place. OBJECTIVE: That the Board of County Commissioners (Board) approves, and authorizes the Chairman to sign, the attached lien agreement with Eagle Ridge Subdivision, LLC for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit. CONSIDERA TIONS: Article IV of Chapter 74 of the Code of Laws and Ordinances established a program to defer impact fees for qualified affordable housing. Pursuant to this program, an application for deferment was submitted by Eagle Ridge Subdivision, LLC, which application, after staff review, was determined to qualify for the program. The property is located in the Milagro Place subdivision in Immokalee. The ordinance requires that a lien agreement be entered into with the Developer as a condition of deferral of the impact fees. Section 74-401(3) of the Code authorizes the County Manager to sign deferral agreements with Dcvelopers qualifying for impact fee deferrals for affordable housing, which has long been the practice. The ordinance, however, gives the County Manager discretion in whether to enter into the Agreement. Accordingly, in keeping with recent discussion and direction by the Board, the County Attomey's Office has detelmined that until directed otherwise by the Board, these agreements be placed on the Consent Agenda for the Board's review, approval and Chairman's signature. FISCAL IMPACT: This agreement defers $19,311.96 in impact fees. Although it is expected that the County will ultimately collect these deferred fees (generally upon the sale of the residence), there is no guarantee as to if. or when, this would occur. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: The proposed Agreement is fully consistent WitJl the intent and purpose of Section 74-40 I of the Code of Laws and Ordinances of Collier County. STAFF RECOMMENDATION: That the Board approves and autJlOrizes the Chairman to sign the attached Lien Agreement for Deferral of 100% of Collier County Impact Fees for Owner Occupied Affordable Housing Dwelling Units for Eagle Ridge Subdivision, LLC located at Lot 2, Milagro Place, Immokalce. PREPARED BY: Frank Ramsey, SHIP Progranl Coordinator, Housing and Human Services - l18in f>Jo. Hi 11 U Septeml.--..:;;r 25, r 1)07 Page 2 .}f 5 RetllrJJtu Frank Ramsry 1l1lU_\inl:llnd llumlll1Str\:jC.('S Bill E. Tamiami Trail N'l"lc~, Florid" 3..\112 File# 07-083-IF .Oli~ ~ll"tt for n('ordiug LIEN AGREEMEl'I'T WITH I>EVELOPER FOR DEFERRAL OF 100% OF COLLIER COUNTY IMPACT FEES FOR OWNER OCClII'IEI> AFFORDABLE HOUSING I>\\'ELLING IINITS .:?t"- This Agreemem is enlered imo this 1_ day of August, 2007, between Collier County', a political subdi'vision of the State of Florida (COUNTY) and "Eagle Ridge Subdivision, LLC" (DEVELOPER), collectively stated ::!s the "Parties." ~O\V, THEREFORE, for good and valuable consideration, the receipt and sufficicnc) of \vhich is mutually ackno\\'k'dged, the P;lrties ag-rec as follows: J, This Lien Agreement is made pursuant to Chapler 74 uf the Code of Laws and Ordinances or Collier County. Florida. known as "The Collier Count). Consolidated Impacl Fec Ordinancc" (Ordinance) In thl;:' c\'<:nl \)f ;1-ny eonniet V..:1tJ1 this Agreement. the tcrm~ of the Ordinance shal1 apply. The legal description of..hc dw::lling unit is attDchcd as Exhibit '.A." 3. The tcnn of this Agreement is from ist'uancc of this Agreement until six ql) months after issuancl' ortlK' certific<lk ofoccup:mcy for thc dwelling unit(sl. 4. Tbe amount of the impact [ees deferred shall be paid to the COUNTY in full upon the sale of the dwelling unit(s). unless the dwelling units are sold to households meeting the criteria set fllrth in the OrJinance, and 1;11,' impact fees arc duly deferred. As set fonh in Exhibit "8:' tbe amount or the defcm.::d impact kcs is Nineteen Thousand Three J--fundredBlcvffi ;Jod 9t':!/HlO Dollurs ($19.3] 1.961 5. The deferred imp:lct fees shall he a lien on the propCl1) descrihcd in Exhihit "A'" 'which licn may be lor::closcd upuo in the event o!"non-compliance with the Ordinance or with this Agreement. This Agrecment Sh~lll operate as a lien against the dwelling uniH,s). 'rhe lien shall Il'rrninalc upon tbe recording or if release or satisfaction of lien in the public records ofth~ County. The ddi:.'iTuls ofimract fees Bnd t.his Agreemcnt shall run \yith the bnd, and neither the deferred impact fees nor this Agreement shall be transferred, assigned, (lr otherwise conveyed from. Except ~IS provided by la\V, regardless of any foreclosure on the first mortgage or other security interest, this lien shall otherwise he superior <:nd par~ll1]()unt h) the i:lkres[ in the d\vclliflg unit df ;my i.1Wlll'r, 1c5sl'c, tenant, mortgagee. or nth~r person. except that this lien shall be on P~U'ilY' with ;:my JiC'n for Coumy' taxes. 6. Upon the s31isfactory complclinn ofthi5 /\grecmenfs requirements. COU!\-TY shall record any neecssary documcnlati(m ('viJl'ncing same, induding. but not limited to. a full or pru1ial release of lien. 7. In the event the DEVELOPER is in default under the Ordinance or this Agreement. and the default is not cured wit[]in 30 cl;:JYs aft~r written n()tic~ is prcn/ided to the DEVELOPER, a delinquency fee equal to ten percent (10%) of the total impact fee imposed shall be Page 1 of2 usscssed. and the C(ILl\,.TY m:l)'. :.1\ its "ule Optilll1. collect the imp<lCl fee amount in default :md usscssmenl CIS set CClJ"lh in the Ordinance. Of hring a civil action to enforce this /\grecmcnL Dr declare that the ddcrred impclCl fees me then in default and immediately due and payable, The COU!\'TY shall he entitled to recover all fees :rnd costs, including allorney's fee and costs. incunTd hy the COlT!\T'\' in enforcing this Agreement. plus interest at the then m:1ximum stJ.~Lltory reHe for judgments calculated on a c31endar day basis until paid. S, This Agrcemcnt is the s(llc agn:cmcnt between the parties with respect to the sub.ieet maller herein, and shall be binding lIpon the DE\TLOPER-S successors and assigns in intcl\_'sL q This Agreement shall be n:cord:..:u in the official records of the County at ml cost !u the em"'TY. I!\ \\Tf.!\ESS \VHEREOF, 1hc Partics kl\'C executed this Agn::cment on the date and YCilr firs! abo\l-' written i\ltest: DWIGHT E. BROCK. Ckrk BOARD or COLr~'TY C()l'vl\1ISSJOj'\LJ~S COLLlFR (,OC"iTY. FLORIDA By: l-ly: . J)CPll() Ckrh J..\\H.S CUl.r:TTA. CJminTlun DL\'ELlWER: Lagle Ridge Subdivision. L1.C Witness:.:'s: ->.:.;...r,_l......C::b...~~,,,'~ Prill! !\ame_ Victoria B[lvd _ _'" ___ ___ B:- : ~~c.;_ (~J.-:]d.i-~ ]'rintJ\<J111c: _ErL(~r. !\-1iller m____ , ~:_l~~:~{~L<L_ ~~~(L!~~f~L:(L Pri~t I\ame Debr~l F. Hcn.jc:-:~(In ritl::: ~h:!n~1: STATE OF IT ORIDA COn-;TY UF I.EE The foregpj[lg instrumr:nt \\~L~ m:h.l1(\\\kJ~(;d bcfllrc me this _1st. day (If _'\u.gnS!~__ 2007. h:<Jiri~_L_~1jll~t ;1:'; }\jell1h;r f\11" Fa~2t~JEQ.gs',_S.1]bdivision. LLC . who is rers~~!y 1.:::.!..1~~~.!2L~_ or h:l:' produced <I::' idcntificatie,n. [NOTARIAl SI.AI I ./ i .-./',, .,: '-.~.// ,',.. ',. 'I. - -:'~'--'--'---~--"---- r I Sif~nanln: ufNolclry ,r.::';;,,?<.. :,'!"-.':', ~!':~;::g0:f./ D=BR.AF,HEj~DERSOfi 1 i.W COI,:"IS_~~~; # DD 3iC~~_~_ _ _Jknr~ F j-{endcI"St'n (Print !\ame DfNo!:lry Public) gecornmend arpr();'al: :\lare) Krumhine. Director of Housjnt-: &.. Human S('lTiccs ;:\llOrni.:y P:lgC:2 of::: i19nr, h:c. 'I '1 ",:,:;:-,_ 2:v ~"'a?s.: I)f EXHIBIT "A"' LEGAL DESCRIPTION Lot 2, Milagro Place, according to the plat thereof, as rCl'ordl~d in Plat Book 41, Pages 89 and 90, of the Puhlic Rl~cords of Collier County, Florida. EXHIBIT "8" IMPACT FEE BREAKDOWN Type of Imp~lct Fee A. EMS Impact Fcc 8. Correctional facilities Impact Fee C. l.ibrary Impact J.cc I) Communi!) l\JrL~ Imp'lcl Fl'l: E. Rl'~jonaJ Pilrks Imp:J.ct h:'c F. !educational F;jcil""" S"",cm Imract Fcc (1. Road Imp:lCt Fcc H, (Jo\lTmm:n1 fluiJJings lmpact F~c l. Len" Enforcement lmpact Fcc TOTAL IMPACT FFES : '\k '~'l'r,('\~d Amount O'wcd SIOO.59 $] 50.66 $460.2J S935.00 ~2.(168.00 SS.::2R.(J(J S6.359.0U S;725.00 $285.48 SllJ,3Il.96 Item r'Jo, 16D 0 September 25, 20 7 ?clge 4 0 5 Paf!t I oj' I --;'," ;j[ COLLIER COLr-TY L~:::~\"D OF ~;OIJ~HY COMM:SS~~)IJ:::f'S Item Number: ,,_10 Item$ummary: C'P~"J":'nlt") ';)'_1:)" tr,3' H'w, 8!)w'c. O' :::,:)LJrTl'i c;0rT'm'~'i" n(Or~ ~.;,: ;'~'.',,"". ii','i a"n,., '~i'~i t.'e "~Idlrlna" W elWi ,i, Iler. aCJ"eerne,-,1 w',-r: Ea~le F':d:;,. S::~'dlv ';io" ~L:::: ':=-'C''1€I:>p~r: iOI de'end; of 10':"". of C;DII:er C:Ju'lty Impdct f es 'or an own['r-O~~c!DI['C ,1ffO'(jGbl~ r,au,;:;]" 'Jlll! iCLated ;)t Lo., 2, r.1il2lSJrff p.i1~e Meeting Dale: ~.'25;=OG::- 0.0C DC,' V Prepared By fr~n~ Ram~ey S'-1iPProgramCoordonator [)~t(! Public Serv'~n5 Hc.us,r,!; ,md Hum~n Services g11n.'2007 10,5~,4C AM Apprond By Marcy KrUnlbine rJlr~'~lor SJte Public See'vices Hou,-,ong & Human ;::erv,ces 9':0!20071;J6 PM Approved By M,Yi:. ",:'nl'-'cy .."blicS,"rV'c"",b,:<'"'''''''CJ!e" ,Jale Public:o;",v,cp" Put-I".o':mv;cc,,-,A,,rn'n 9"; ~'c)C'7 11 .:" t_. ~~ ApprUHd Il~ .:)r,.,:'J::,,"'rdln.WC C., ,-., c.\pnJ,nJln" [",(" :'."Lltl!\. ::::+",-" :iii" c' ,-, r,.' "'1;< ,", ,.,,,,,: " ~'l'(t'1'2' ~i ~~:~C'./' ~ {,f,r '\pprnHd B~ :-',,,'r .-.''-''''''.'11'''''\, """".;1("""'" ,,' c:.1tc :.U'1:yr\1,n;;,:',"',-l"hU' .,)ffl("' ,,~ I,:,,,,,,,,,, "n~n; II ['''LLi ::0U~ ".;: ,,~~ .-\ppn"'cd B~ ,:~",c,', \'. l;'l;'Jd C;;Lmtj' ~."J,,~,)"'r ,:::,(" [lo~rd oj Sounly Coun(,..t,ranaO,,'-':Jftlcc ::;.',,; ~O:'T 12;(H;Prf C"''1!1l'',',.CtllorS "'~. -'lr,',. '___--'_T,,_.',' _ __-,',<>" <' ,....._......_,,__ ...,,,..... "__"1\"""'1 '" "--",VY,".""''''T'',''''' r'l'-'" Agenda Item No. 15D11 September 25. 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a licn agreement with Eagle Ridge Subdivision, LLC (Developer) for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 8, Milagro Place. OBJECTIVE: That the Board of County Commissioners (Board) approves, and authorizes the Chairman to sign, the attached lien agreement with Eagle Ridge Subdivision, LLC for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit. CONSIDERATIONS: Artiele IV of Chapter 74 of the Code of Laws and Ordinances established a program to defer impact fccs fe)r qualified affordable housing. Pursuant to this program. an application for deferment was submitted by Eagle Ridge Subdivision, LLC, which application, after staff review, was dctclmincd to qualify for the program. The propeliy is located in the Milagro Place subdivision in I mmokalee. - The ordinance requires that a lien agreement be cntcrcd into with the Developer as a condition of defen'al of the impact fees. Section 74-40] (3) of the Code authorizes the County Manager to sign deferral agreements with Dcvclopers qualifying for impact fee defelTals for affordable housing, which has long been the practice. The ordinance, however, gives the County Manager discretion in whether to enter into thc Agrcement. Accordingly, in keeping with recent discussion and direction by the Board, thc County Attorney's Office has determined that until directed otherwise by the Board, these agreements be placed on the Consent Agenda for the Board's review, approval and Chainnan's signature. FISCAL IMPACT: This agreement defers $] 93 I] .96 in impact fees. Although it is expected that the County will ultimately collect these defelTed fees (generally upon the sale of the residence), there is no guarantee as to if, or when, this would occur. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERATIONS: The proposed Agrcement is fully consistent with the intent and purpose of Section 74-401 of the Code of Laws and Ordinances of Collier County. STAPF RECOMMEND A nON: That the Board approves and authorizes the Chainnan to sign the attached Lien Agreement for Deferral of 100% of Collier County Impact Fees for Owner Occupied Affordable Housing Dwelling Units for Eagle Ridge Subdivision, LLC located at Lot 8, Milagro Place, Immokalee. PREPARED BY: Frank Ramsey, SHIP Program Coordinator, Housing and Human Services _. Agenda item No.1 Ej 1 S-spten:.ber '..) Page if l~flUrn III I'raul,Rll.msf) Housing 1I1ll11111rnau Sfr\';~f,' 3301 L TlImiami Tr~iJ ~IlJllf~, F1HriulI 34112 File# 07-079-IF TIJi~ ~parr lor HconliuJ;: LIEN AGREEMENT WITH DEVELOPER FOR DEFERRAL OF 100% OF COLLIER COCNTY IMPACT FEES FOR OWNER OCCUPIE() AFFOR()ABLE llOIJSING DWELLING UNITS .,:..,..- This Agrecm.:nt is entered into this _L_ day of August. 2007, het\.veen Collier County. a political subdivision of the State of Florida (COLNTY) and "Eagle Ridge Suhdivision. LLC" (DEVELOPER), collecti"\'cly stah'd as the "Panies." NO'V, THEREFORE, for gO(ld and nduable consider:Jtion, the receipt and sufficiency of which is mutually acknowledged. 111(: Parties agree as follows: 1. This Lien AgTcemCnl is made pUrSll<ll11 to Charter 74 oflhe Code of Laws and Ordinances of Collier CounlY. Flurida. known as 'The Collier County Consolidated Impact Fee Ordinance" (Ordinance!. In Ih<;? c\".:nt of any conflict with thi:; Agreement. the tenns 01" the Ordinance shall apply. 1"11(:' legal di?seription of ill:.' dWL:lIing unit i~: attw..:hed as Exhihit "/\." rhc term of this Agrel'll1cnl is from iSSlJ~UlCt' of this .Agreement until six (6) months after issuance of the ccrtilicate of occupancy for the dvvdling unit(s). 4. The amount of the impact fee:, deferred shall be paid to the COlTNT'{ in full upon the sale oftl1c chvelling unit(5). unless the dv..c.'lling units are sold to householus meeting the criteria set f()rth in lhc Ordinance. and tIll: impact fl'es me dul)-' defcJTcd. As set forth in Ex.hibit "11," the amount of the ddcrrcd impact fc~s is l\inctcer~DlQ.ld;<.;an~LIbrs:e Hundred t:levell 3nd. 96,'100 T)ollars ($19,.311~)1 5. The deferred impact fl'~s Sh8Jl he a lien on the pwperty deserihed in l:\hihit --A," which lien may he i(l)"I::-doscd upon in the evenT arnon-compliance \yith the Ordinance or with thiS Agreement. Thj~ Agreement shull operate Ll.\ a lien against the d\\dling unitl s). Thl' lien shall L::r:ninate upon the ['2cCH"ding of;ol reka:.;c or satisfaction uf lien in the public records of the County. I'he deferrals oi" impact ft:l'S and this Agreement shull run with the land. and neither the deferred impact fr:cs nor this Agn:cl11cllt shall he transf(>rrcd, assigned, or otherwisc nmveyed from. Fxccpt as provided hy la\-,,_ regardless of any f(lj"cclosmc on the first mortgage ur other :;ccurity interest this lien shall othcrwi~c he superior and paramount to the interest in t~lC lhvdling llnil uJ' any OWlll.:r. kc;scc, tenalll, mongagce. or other person, e",c('pt that this lien shall be on parity witb any lien for County taxes. 6. tipon the satisfactory ecmplction of this Agn::cmcllt's rCL}uin:mcllts, COlI)\iTY shall record ;lny necessary documcnt:ltion c\idencing same, including. hut not limited to, a full or partia.l rdc<.lse ofJicll. 7. In the e\"Cnt tk DEVELOPl..R j~ in default under the Ordinance or this Agre~ment. and the dt'fault is not cured \vithin ::W days atkr \ninen notice is provided to the Dl::Vl::LOPER, a delinqucncy fcc' equal to ten percent (1Or;()) of the total impact fee imposed shall he P:lgC I of::: t':J, -;2: )1 ~i C:;; ....:.:~~\ _ 10 (' ?::iJG ::', I f 5 asse:.;scd. and :he COt i;": l"Y 1113Y, '-It its ~llie option. coJ];:ct the imract lee <iTI1()unt in deCault and UsseSSlTIt'nt us set f()rth in the Ordinance, or bring a ci\"iJ action to enforce this Agreement. or declare that the deferred imp<lct fees arc then in defnult and immediately due und puyabJe. The COt'NTY shall he entitled to rccO\'er all fees and cos1s, including attorney's fee and costs, incurred hy Ibe COU:\TY in enforcing this Agrecment. plus interest at the thcn maximum statutory rme for judgments calculated on il calendar duy basis until paid, 8. This Agreement is the sule agrcl'menl het\\'een the parties with respect to the slIhject matter herein. and shull he binding upon the DEVELOPER'S successors and assigns in interest. O. This Agreement shall be recorded in the official recmds of the County at no t.:ost to the ('OUdY II\ \VIT)\"ESS \VIIEREOF, the Parties hu\'<:, L:':\ccLltt.:d this Agreement on thi.: daie and year firSI above \\'rincn, Attest: DW]C;HT E. BROCK. Ckrt BOARD OJ ('OI ""n' COM~'llSS!Ol\ERS ('OCUER ('0\ '"TY. FLORIDA ]3:: H~" . D;:ru1y (I~'I"~ .i.,\:\'iLS ('()U~: n i\, Cb~urll1an DEVELOPER: Eagle Ridge SubdivisiDn. L1.C Witn:.:sses: .. ~_,_:,_~,t..::!.~_~=cJ_>-_D_~~y__ Print \~amc_~~cl(.1.ri'.LJ3i~..:J ______--=-_____ I Bv: ., ~ ;:A.1---::__ P;int 'tame:. Eric C. ~'Iilkr , Print NJmC'~ch:.llLjl'_::ndcr::-'-.)ll -litk: 'f\k!llb.~L S lATE OF FIORID.Y COUNTY OF LEE fhc fmcC!.(lin!.', imtrun1cnl was <lCLnrl\\kJ'.!cJ bermc mc this 1 sl d~l\ elf AUl':ust , 2007. by __l;JJ,~c:.~:~~1cI__ ~lS _,\lQl1.~L for _E:i'.!lc Rid~' ~lLb.!Eli..'ii(2,[h.Ll-C. . \~11(1 is-P~I~\ kn(l\m to 111::' ur has produccd _. _ ,/ ,~s idcntiticatiu!1, ---'~'---~-~ ._~~ ---------------;y- p" / ["OT.\RL\L SL\! ] _/ i ~~ .~ .i~L:.J< c. ..."=-.._ (Signature of)'~ot~lry Puhlic) :!~-;;;F.HENDERSJN -It 11,~f. _J, ',~\ '/iY COMMISSION # DC :ml3?~ " \r;' ..' J E~PIR::S; D<i~~mb~126 200B .1 "'~~ f;~'d""T"r"N'''I",p''mI:W.d.""..",JI . - - ". Ikhr'-l F, J-kmkrs:m I Print :\:lI11C ofNobry Public) \plOVt.lds to 101m '-lnd jift- H~nC\ . " \ . 1V' .;~ kffre:.il A t\:.L1I7k()\\ }'Llncl~lf1g~sSlSl:ltn Count\ :\ttorn'-'~ , R('~-,)mmcnd uppnl\:~tl: .!\1arcy Krumhinc. T)ircctnr uf Housing &. 1 Jutn'-ln Scrvicl's I'oge 20f2 . EXHIBIT "'\." LEGAL DESCRIPTION Lot 8, I\lilagro Place, according to the plat thereof. as rtcordcd in Plat Book 41, Pages 89 and 90, of the Public Rcconls of Collier County, Florida. EXHIBIT "B" IMPACT FEE BREAKDOWN Type of Impact F('c A. EMS Impact r ee B. C(\rrccti(mal Facilities lmpact Fee C Lihrary 1m pac! F\:'e D. Cummunily Parks Impact F...,,; F. Regic\nal Park~ Imr3C1 Fee L Educut;"u"i FlKliilles ,,,stem ImpDct Ice (, Road ImpaCl Fee l-l. GO\crnmcnl Buildings Impacl Fee I. Law Enforccnletll lmract Fcc TOTAL IMPACT FEES .\ I, ~ .'\ fll1n I\'~J ,L,asnJa item r,.jo. 16D'j '1 ~ Sep:ernbar 25, 2007 Page 4 of5 Amount Owed $](JO,59 $150.66 S460.:::3 $935.00 ~2,06!-U}O S8.22~_OO S6.:;:;9,OO S;725.00 $2g5AS $19.311.'16 1'<1~t: lor I COLLIER COl!NTY SOAP-C:' OF COUNTY COMMISSICmEF:S Item Number: Item Summary: r~. ~),lITH"la "".,r, :1',,,: :"1,. SC>2rc: ,~' Cr;untv : ,"'~,lIS" ('n>)'" 8,;';;; "J'C~;, (<hC a,;t<',cr;zc"s h", r Ihllrr~,Jn K SleW.., " dV' a~reomt'l't w,:t', ;:" (,:" '<IOq,.. Sr.bj;vl<;;on LL.:: :De"el~~'er; for Meeting Date: ':lefer;'al 01 10,~)o., of Codler Cmmt), Ir;lPa~~ 'ee" fa' an owne,-occuo,ed ;1ftocOat;ls h(Ju;"ng Jill! i~;:illej 8t ~,ot 8 MI'agr" ;:-'Ii!~_e ;',1::5120C~ 000 ODt,I'~ Prl'parl'tl By Frank R,~rT1~~y SHIF'?ro;:1ram CODrclmator [late Putllic>;{)rv',C()S Hnu~inG and qu"'ar', Scr'/ir."s !l',0i21107 10..58 :;~ Ar,Jl Approved By rI,arcyt\rumbme Direcwr Dale PUblic Se"""'~" Hous,n,.; & Hum;>n Serv,ce" <jll0.'~(!07 133 PM ApprondBy ri,ar:RF:Jm"ey Publ.c S"c'r'in'"A,lrni",strJlm ["Jte "Utl!,CSHVH:'f'S r'ul"I,c ~,e'vicE~ r, ,Jon;" ::"3i~ 1 ~n ,,\~ -\pproHd By C' ~,,~ 6 ,::;" 8 rt I n~io, cr.1B ~ cctJ,~~tO' [',",a ,~;(}U nt)' ri; ,,"dC'''''' ,,'~'f, c ,,' (,'II,c0 (l' ',"In'''''<',,~'''', I, ,~",tt'~. AI'prH"ed Hy "Il'_'''', Pr,,,r ~;'an, '1<''''':''~: [. E-..CW;lC: ;,'-- ''-'..',l( .",unl'ir,\Jr'",,' CHf>{', . _ ~j:i",';'.u 1"1,1 Approved By ,:,,'''~, \J_ r.1udd C;ou '0').. I,.' ~n ~ ~~"" [jntp ",,,,,ruo'-C;o,",,-,ty :::':''':"11; Ma"~",,;"c em, 9",~,'2JC" 1:';09 Hi ,['om'"'''' "",nu-s EXECUTIVE SUMMARY Agenda Item f'Jo. 16012 Septernber 25, 2007 Flage 1 of 5 Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a lien agrcement with Marco Bay Homes, LLC (BUILDER) and Rachid M. Alaoui (DEVELOPER) for deferral of ]00% of Collier County impact fees for an owner-occupied affordable housing unit located at West 75' of the West ]50' of Tract 94, Golden Gate Estates, Unit 70. OBJECTIVE: That the Board of County Commissioners (Board) approves, and authorizes the Chairman to sign, the attached lien agreement with Marco Bay Homes, LLC and Rachid M. Alaoui for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit. CONSIDERATIONS: Article IV of Chapter 74 of the Code of Laws and Ordinances established a program to defcr impact fees for dcvelopers who are building qualified affordable housing and will sell the units to an incomc qualificd applicant. Pursuant to this program, an application for deferment was submittcd by Marco Bay Homes, LLC and Rachid M. Alaoui, which application, after staff revicw, was determined to qualify for the program. The property is located at West 75' of the West 150' of Tract 94, Golden Gate Estates, Unit 70. The ordinance requires that a lien agreement be entered into with the applicant as a condition of deferral of the impact fees. Section 74-401(3) of the Code authorizes the County Manager to sign deferral agreements with applicants qualifying for impact fee dcfeITals for affordable housing, which has long been thc practice. The ordinance, however, gives the County Manager discretion in whether to entcr into the Agrcement. Accordingly, in keeping with recent discussion and direction by the Board, the County Attorney's Oflice has determined that until directed otherwise by the Board, these agreements be placed on the Consent Agenda for the Board's review, approval and Chai1111an's signature. F]SCAL IMPACT: This agreement defers $19.273.98 in impact fees. Although it is expected that the County will ultimately collect these deferred fees (generally upon the sale of the residence), there is no guarantee as to if~ or when, this would occur. GROWTH MANAGEMENT IMPACT: None. LEGAL CONSIDERA nONS: The proposed Agreement is fully consistent with the intent and purpose of Section 74-401 of the Code of Laws and Ordinances of Collier County. STAFF RECOMMENDATION: That the Board approves and authorizes the Chairman to sign the attached Lien Agreement for Deferral of 100% of Collier County Impact Fees for Owner Occupied Affordable Housing Dwelling Units for Marco Bay Homes, LLC and Raehid M. Alaoui for property located at West 75' of the West 150' of Tract 94, Golden Gate Estates, Unit 70. PREPARED BY: Frank Ramsey, SHIP Program Coordinator, Housing and Human Services - Return to Agenda iteni t,~o. i 5Di 2 S~;pt8mb~r 25, 2007 Page 2 of 5 Frank Ramsey Hou~ing & Human Services ]301 E. TarniarniTrlliJ '1l1ples,Fll4112 File# 07-140-IF Thi~ ~pl\Ct: for recurding LIEN AGREEMENT WITH DEVELOPER FOR DEFERRAL OF 100% OF COLLIER COUNTY IMPACT FEES FOR OWNER OCCUPIED AFFORDABLE HOUSING DWELLING UNITS This Agreement is entered into this.e. day of June, 2007, ben.veen Collier County, a politfcal subdfvfsion of the State of Florida (COUNTY) and Marco Bay Homes. LLC. (BCILDER) and Rachid M. Alaoui (DEVELOPER), collectively stated as the "Parties." NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is mutually acknowledged, the Parties agree as follows: 1. This Lien Agreement is made pursuant to Chapter 74 of the Code of Laws and Ordinances of Collier County, Florida, kno"vn as '"'The Collier County Consolidated Impacl Fee Ordinance" (Ordinance). In the event of any conflict with lhis Agreement, the terms of the Ordinance shall apply. 2. The legal description ofthc dwelling unit is attached as Exhibit "A." 3. .The term of this Agreement is from issuance of this Agreement until six (6) months after issuance of the certificate of occupancy for the dv.relling unites). 4. The amount of the impact fees deferred shall be paid to the COUNTY in full upon the sale of the dwelling unites), unless the dwelling units are sold to households meeting the criteria set forth in the Ordinance, and the impact fees are duly deferred. As set forth in Exhibit "B," the amount of the deferred impact fees is Nineteen Thousand Two Hundred Seventv Three and 981100 Dollars 1$19.273.98). 5. The deferred impact fees shall be a lien on the property described in Exhibit "A," which lien may be foreclosed upon in the event of non-compliance with the Ordinance or with this Agreement. This Agreement shall operate as a lien against the dwelling unites). The lien shall terminate upon the recording of a release or satisfaction of lien in the public records of the County. The deferrals of impact fees and this Agreement shall run with the land, and neither the deferred impact fees nor this Agreement shall be transferred, assigned, or otherwise conveyed from. Except as provided by law, regardless of any foreclosure on the first mortgage or other security interest, this lien shall othef\vise be superior and paramount to the interest in the dwelling unit of any ov.mer, lessee, tenant, mortgagee, or other person, except that this lien shall be on parity with any lien for County taxes. 6. Upon the satisfactory completion of this Agreement's requirements, COUNTY shall record any necessary documentation evidencing same, including, but not limited to, a full or partial release of lien. 7. In the event the DEVELOPER is in default under the Ordinance or this Agreement, and the default is not cured within 30 days after written notice is provided to the DEVELOPER, a delinquency fee equal to ten percent (l0%) of the total impact fee imposed shall be assessed, and the COUNTY may, at its sole option, collect the impact fee alllOlmt in default and assessment as set forth in the Ordinance. or bring a civil action to enforce this Agreement, or Page 1 of2 ~ ';;eriGa !;Sin r Jo. j C1C I ~r ~!r',C _J. <...uU Faoe :3 Df fees are then in default and immediately due and payable. The COUNTY shall be entitled to recover all fees and costs, including attorney's fee and costs, incurred by the COUNTY in enforcing this Agreement, plus interest at the then maximum statutory rate for judgments calculated on a calendar day basis until paid. 8, This Agreement is the sole agreement between the parties with respect to the subject matter herein. and shall be binding upon the DEVELOPER's successors and assigns in interest. 9. This Agreement shall be recorded in the official records of the County at no cost to the COUNTY. IN WITNESS WHEREOF, the Panies have executed this Agreement on the date and year first above written. Attest: DWIGHT E. BROCK, Clerk By: , Deputy Clerk Witnesses: "7'> 1.___.2'- t=:: -------..) Print Name--r-:> ...''-""'< ,jekK D~...... 0 BOARD OF COUI\'TY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA. Chairman BUILDER; Marco Bay Homes, LLC By S:\ nO Ii: .P. p. P~int Name: _~ ':t'c-.J"'~i.I~t:/' Tille: ~...... Of'^' c)~^,:'. PritName. (,\L.<!(,ce. STATE OF FLORIDA COUNTY OF COLLIER The foregoing instnlment was acknowledged before me this ~ day of-).I.J't"\e ,2007, by~';t ~C)t1Ic.hDwStlas MC.NG..~(t. for Marco Bay Homes, LLC, whose is personally known to me or has producedi) -fl",r'idu. as identification. ~;;t~ STATE OF FLORIDA COUNTY OF COLLIER ..,... The f rcgoipg. tfument,was acknowledged before me this --1.L day of ...J4h.L- ,2007, by l. d; <.A.A. , whose is personally knovl'll to me or has produced ol .-::~~ as i;C. nlificat;on. ~. (I . r,f"C"......~5 i ~CcJLA.-""" i _. """'mil.. ..,......,...O~~ (Signature of Notary Puhlic) r i. ~ E"'':''"~~'. <:;'FF2\ IJll'-l - CaLL II.b .. :>i W, r'..'.-...:,' r " Di-,".."" ,__ ,~ (Print Name of Notary Public) Recommend approvi. m~::.;~'..'..." SUZANNE SIFONTES t. t.\ NoIar}'PubIe-stnlalFklrilfl ~. ilMr "-...... "" 26, 20'. ~.:~~ Corrvnissiln '00578611 ...~.,. SoncIed 6y NatiooII NotIry Aatt. f , (print Name of Notary Public) DEVELOPER: Rachid M. Alaoui By 2J;:/~/'fV--:- , Print Name: - A.,~ It tf-!Ol}(A.... Title: j-., -0 Page 2 of2 .... EXHIBIT "A" .b,genda Item rJo, i 60 2 September 25, 20 7 Page 4 0 5 LEGAL DESCRIPTION 2860 20" Ave NE West 75' of the West 150' afTract 94, Golden Gate Estates, Unit 70, according to the map thereof recorded in Plat Book 5, Page 6, of the Public Records of Collier County, Florida. EXHIBIT "8" ~ACTFEEBREAKDOWN Type of Impact Fee Amount Owed A. EMS Impact Fee B. CorrectionaJ Facilities Impact Fee C. Library Impact Fee D. Parks Impact Fee E. Educational Facilities System Impact Fee F. Road Impact Fee G. General Government Building Impact Fee H. Law Enforcement Impact Fee $ 100.59 $ 112.68 $ 460.23 $ 3,003.00 $ 8.228.00 $ 6,359.00 $ 725.00 $ 285.48 TOT AI. IMPACT FEES $ 19.273,98 Pag.: I of I COLLIER COl'~T\ f.~()rd,L :IF CQUIJTY COMMISSI(mE....S Item Number: Item Summary: " ."1"""'f'n:.;a:!~,'- -''''-il', '~J)-lITI- "(<c' <,,::" ,''0', 61"; ~"tll'r,~ps Ine '-';l'i-:,;]", s::Jr' II,': <J8'0,-'n-,~r'. ,VI:'- Md' C') r:-'i\', -1(j'-:l<'S. ~~.:: ;'SuiIJer a.ld Pa~'i'c M "'Ii 8U' L:-~ ;el~,'c-' 1 '0' :'ef'O~~al u' ,GO" [J' C;oll,,"'[ ~[)'.I~h 'rTI~~~1 'Res ::)1 ilf' "W'''';( .o'::.u:)le:l a;iorj;Jf;le h-:)~'~Irl~ JI1'~ 1~)cati':C 81 '/I.'es: :~ 0' .,h,' "_',..",st 1 ~-,IJ [i - :'act;>4 ::,0::;](,11 c,mf' ["tates llnlt70 Meeting Date: Co" _.' - :,7:, r:,:, :OCI.-, \~ Prepared By FcankR"msny SHIF' Prcgr,,'n C{)ordin~lor ~! "ho PlJbii(:,er,..ices HOl'~''lt] ~Jl(: HLI"'"" S"fVIC"S 9'10.'~-J07 11:00:47 t,M Approved B~' Marcy Krumb;"" D,reuor G~le Publ1cc;erv;ces HOU$i",;&Hwnar.Servic,",s ~11:]:2007 132 PM Appro\'ed By r/.arl~ Pams",' "lJi:Jlie S~-r\I'~"5 !--.an)l,-"c,r,"tG' i';lIl: h'clL'... S,"n'".('~ P,,~,I,,: S~rv'v,s !--.('n,i.' ~,. I:;, G~ ; '2; A ',~ ApprUH'd B~ CJr,F., C[;Gr,Jmrtor :A.'E- l,VJ(j;n:n", ." ::::0\1'11', ri~'1~9".' :)"t'" ~ :(,~. ,>' , "'''j:'''~l' n: (;. 'c.''':',i''. :.;:u ',-;r,I'.": .\ppn)\-t,d Jl~ '-hnr""'riN (j'."WJ, i~J'"'-'" "Ii. i~t j)'~ C:Jl1:l:V 1,~:;r)ao~r'~i ('" :U :)fj Ie" ,,' r,.", ',;', ~'C'11'-' n; t; U(; 0,: ',~}~ (:. ~', ...Ii. Apl'ruwu By j7rm-',V r"'"dj COllI',::, r'~,m;'lIer lJ~t(' S",-;,i"'C,-.',,,,'\' -'H..l~ ~'-~""'''[Ie; ")'I,.-.~ "(1, ~: 1(' C:'M ,--.,,, . /\Gerlca Item [',Jo. 1'3013 ~ S',ptember 25,2007 PS98 1 of 25 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Sub recipient Agreement providiug for Community Dcvelopmcnt Block Grant (CDBG) funding in the amount of $357,750 to the Collier County Housing Authority for public improvements and cxterior rehabilitation to housing units at Farm Worker Village and Horizon Village, consisting of installation of approximately 42 strcet lights and replacement of approximately 47 roofs. OBJECTIVE: To provide safe, decent and affordable housing to benefit low income residents in the Falm Worker Village and Horizon Village through the approval ofa $357,750 Community Development Block Grant (CDBG) to the Collier County Housing Authority, CONSIDERATIONS: The Collier County Housing and Human Services Dcpartment proposes to provide $357,750 from CDBG fuuds for a grant to the Collier County Housing Au1l10rity. The request for a $357,750 CDBO funds will allow for public improvcments to benefit thc residcnts at Fann Workcr Village and Horizon Village. Specific funding requestcd for this CDBG will improve the exterior of the housing units with thc replacement of approximately 47 roofs and enhance neighborhood security with the installation of approximately 42 strcet lights. On April 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 2006 through 2010 to HUD and adopted the current One- Y car Action Plan for FY 2007 - 2008 which outlincd the activities to be funded between July I, 2007 and June 30, 2008. A summary of the projects to be funded and the number of beneficiaries were publishcd in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Approval of this contract will provide a grant in the amount of$357,750 to the Collicr County Housing Authority from COBG funds for public improvements. No general funds are being utilized in this COBO project. GROWTH MANAGEME'\'T IMPACT: This grant to thc Collier County Housing Authority will allow for public improvement costs to benefit the low income residents at Farm Worker Village and Horizon Village, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard HUO/Community Oevelopment Block Grant (COBO) Subreeipient Agrcement fom1 in use in Collier County since 2001. RECOMMENDATION: That the Board approves and authorizes its Chailman to sign a Subrecipient Agrcement providing a $357,750 grant to thc Collier County Housing AuthOlity for public improvements at Fam1 Worker Village and Horizon Village using U.S. Oepaliment of Housing and Urban Development (HUO) Community Development Block Grant (CDBG) funds. - Prepared by: Rosa Munoz. Grants Management Coordinator Housing and Human Scrvices Depmiment It91Tl r~c. iG:J =; :~5, 20 7 F'a;:e 2 01 5 AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY HOUSING AUTHORITY PUBLIC IMPROVEMENTS FOR FARM WORKER VILLAGE & HORIZON VILLAGE Catalog of Federal Domestic Assistance # 14.218 HUD Grant # B-07-UC-12-00]6 THIS AGREEMENT, is entered into this day of , 20_, by and between Collier County, a political subdivision of the State of Florida, hereinafter refelTed to as "COUNTY", and "Collier County Housing Authority," a special independent district of the State of Florida, created in accordance with Florida Statute Section 421.27 et seq., having its principal office at ] 800 Farm Worker Way, Immokalee, Florida 34]42. and its Fcderal Tax Identification number as 59-1490555, hereinafter referred to as the "SUBRECIPIENT." VfHEREAS. the COUNTY has entered into an agreement with the United States Department of Housing and Urban Development for a grant for the execution and implementation of a Community Development Block Grant Program in certain areas of Collier County, pursuant to Title I of the Housing and Community Development Act of 1974 (as amended); and WHEREAS, Pursuant to the aforesaid agreement COUNTY is undertaking certain activities to primmily benefit low and moderate income persons and ncighborhoods and to alternatively use Community Development Block Grant (CDBG) funds for: slum or blight treatment or for an urgent community need; to improve thc quality of life in Collier County by providing infrastructure improvements, public facilities, and other activities which are related to neighborhood/community improvements; to improve the condition of life for persons who require physical acccss or other scrvices that meet their individual needs; and to provide for long range community improvements by asscssing current conditions and planning long range improvement programs as dcscribcd in the Consolidated Plan submission; and WHEREAS, the Fiscal Year 2007-2008 Consolidated One-Year Action Plan was developed following the Collier County Consolidated Plan - Citizen Participation Plan, adopted on January 9, 2001, April 25, 2006 and Aplil 24, 2007; and Housing AuthOlity Public Improvements - Farn1 Worker Village Horizon Village Page 1 of 23 4:::en:::a !I'?-i11 No, 1 '3Dl~) - S2~i('::nlber 25, 2007 Page 3 of 25 WHEREAS, The Board of County Commissioners of Collier County approved the Collier County Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program with Resolution 2007-101 on Aplil24, 2007, including the use of this standard form Agreement; and WHEREAS, the United States Department of Housing and Urban Development (RUD) has approved the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Ycar 2007-2008 for the CDBG Program and the use of the CDBG funds for the activities identified in the Plan; and WHEREAS, the COUNTY and the SUBRECIPEINT desire to provide the activities specified in Exhibit A of this Agreement, in accord with the approved Annual Consolidated Plan; and WHEREAS, the COUNTY desires to engage thc SUBREClPIENT to implement such undertakings of the Community Development Block Grant (CDBG) Program as a valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Patties as fo11ows: L DEFINITIONS (I) "COUNTY" means Collier County, and where applicable, it's authOlized rcprcsentative(s). (2) "CDBG" means the Community Development Block Grant Program or Collier County. (3) "HHS" means the Housing and Human Scrvices Depal1ment of Collier County. (4) "SUBRECIPLENT' means Collier County Housing AuthOlity (5) "HHS Approval" means the written approval of the Housing and Human Services Department or designee. (6) "&D" means the Secretary of the U.S. Department of Housing and Urban Devclopment or a person authOlizcd to act on its behalf. (7) "Low and moderate income persons" means the definition set by HUD. (8) "Project" means the work contemplated to be pelformed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SUBRECIPLENT shall, in a satisfactory and proper manner, as determined by HHS, perfOlm the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each regucst for reimbursement using Exhibit "B" along with the monthly submission of Exhibit "C," all of which are attached hereto and made a part hcrcof. Housing Authority Public Improvcmcnts - Farm Worker Village Horizon Village Page 2 of 23 !:..gsnda 11em 1\10. 16D13 S9;Jtembe: 25. 2007 Psg::: 4 of 25 JII. TIME OF PERFORMANCE The effective date Df this Agreement and all rights and duties designated hereunder are cDntingent upDn the timely release of funds fDr this project by HUD under Grant ND. B-07-UC-12-0016. The effective date shall be the latest date Df executiDn of this Agreement, and the services of the SUBRECIPIENT shall be undertaken and completed in light Df the purpDses Df this Agreement. In any event, all services required hereunder shall be cDmpleted by the SUBRECIPlENT priDr tD June IS, 2008. Any funds nDt Dbligated by the expiratiDn date of this Agreement shall autDmatically revert to the COUNTY, as set fDrth in Part VIII F (e), and Part VIII H below. IV. CONSIDERATION AND LlMITATION OF COSTS The SUB RECIPIENT shall be paid by the COUNTY for allDwable costs, determined by COUNTY, in an amDunt nDt to exceed THREE HUNDRED FIFTY SEVEN THOUSAND. SEVEN HUNDRED FIFTY DOLLARS ($357.750.00) for the services described in Exhibit "A." In the event the project costs exceed the stated amount, the SUBRECIPTENT shall be respDnsible for the excess. All improvements specificd in Exhibit "A" shall be pelformcd by SUB RECIPIENT emplDyees, or shall be put DUt tD cDmpetitive bidding undcr a procedure acceptable to the COUNTY and federal requirements. The SUBRECIPlENT shall enter into cDntract for improvcmcnts with the lowest respDnsive and responsible bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY, which shall have access to all reeDrds and documents related to the project. V. NOTICES All notices required to be gi ven under this Agreement shall be sufficient when deli vered to Housing and Human Services at its Dffice, presently located at 3050 NDlth HDrseshoe Drive, Suite 110, Naples, FlDrida 34104, and tD the SUB RECIPIENT when delivered tD its office at the address listed Dn page Dne (I) of this Agreement. VI. SPECIAL CONDITlONS The SUBREClPIENT agrees to eomply with lhc requirements Df Title 24 CDde of Federal Regulations, Pmt 570 of the Housing and Urban DevelDpment regulatiDns concerning Community Development Block Grants (CDBG) and all fedcral regulations and policies issued pursuant to these regulations. The SUBRECIPIENT further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available fDr specified activities. VII. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT ACCORDING TO REQUIRED PROCEDURES The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda. The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more restIictive guidelines set fDlth by HHS. No payments will be made until approved by HHS Depmtmcnt or designee. HDusing AuthoIity Public Improvements - Farm Worker Village Horizon Village Page 3 of 23 item 1<0. ! ::,0 ~; 32p~':::n~ber- 25. 20 7 F'age 5 of :) Should a project receive additional funding after the commencement of this Agreement, the SUBRECIPIENT shall notify HHS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by the HHS Department or designee within forty-five (45) days of said official notification. 13. COMPLIANCE WITH LOCAL AND FEDERAL RULES. REGULATIONS A!\1D LAWS DUling the performance of the Agreement, the SUBRECIPIENT agrees to comply with any applicable laws, regulations and orders listed below which by reference are incorporated and made a part hereof. The SUB RECIPIENT further agrees to abide by all other applicable laws, 1. 24 CFR Part 570, as amended - The regulations governing the expenditure of Community Developmcnt Block Grant funds. 2. 24 CFR Part 58 - The regulations prescribing the Environmental Review procedure. 3. 36 CFR Part 800 - The regulations outlining the proccdures for the protection of historic and cultural properties. 4. 24 CFR Part 1 - The regulations promulgated pursuant to Title VI of the] 984 Civil Rights Act. 5. 24 CFR l'art 107 - The regulations issued pursuant to Exccutive Order 11063 which prohibits disctimination and promotes equal opportunity in housing. 6. Executive Order 11246, as amended by Executive Orders 11375 and 12086 - which establishes hiting goals for minotities and women on projects assisted with federal funds. 7. Title VII of tbe 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972 - which prohibits disctimination in employment. 8. 24 CFR 135 - Regulations outlining requirements of Section 3 of the Housing and Urhan Development Act of 1968, as amended. 9. Age Discrimination Act of 1973 10. National Flood Insurance Act of 1968 11. 24 CFR Part 130 - Regulations that prohibit disclimination in employment in federally assisted construction contracts. 12. 40 CFR Part 15 - Regulations relating to the applicability of the Clean Air and Water Pollution Acts. 13. Contract Work - Hours and Safety Standards Act Housing Authotity Public Improvements - Farm Workcr Village HOJizon Villagc Page 4 of 23 p.,oenda ll-3ill No. 'j 6D~ 3 ~ S2~)t[~mber 2.5, 2007 Page 6 of 25 14. Lead Based Paint Poisoning Preventive Act 15. Section 504 of the Rehabilitation Act of 1973 16. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 17. 29 CFR Parts 3, 5 and 5a - Regulations which prescribe the payment of prevailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis-Bacon Act. HUD Form 4010, which describes the Davis-Bacon Act, is included as part of this agreemcnt and must be included in all construction contracts funded by CDBG. See attachment A-3. 18. Revised Order Number 4 - Regulations that cstablish guidelines for the implementation of Executive Order 11246 as amended by Executive Orders 11375 and 12086. 19. Executive Order 11914 - Prohibits discrimination with rcspcct to the handicapped in federally assisted projects. 20. Executive Order 11625 and U.S. Department of Housing and Urban Development Circular Letter 79-45 - which prescribes goal percentages for participation of minority busincsses in Community Development Block Grant Contracts. 2l. 29 CFR Part 3 - The Copeland Anti-Kickback Act (i 8 V.S.c. 874 and 40 V.S.C. 276c), which deals with employee forfeiture of compensation by force. 22. Florida Statutes, Chapter 112 - which deals with conflict of interest. 23. HUn - required reports, circulars, and procedures, such as the Grantee Pcrfonnance Rcport. 24. Public Law 100-430 - the Fair Housing Amendments Act of 1988. 25. 24 CFR 570, Subpart J - regulations covering standard Grant Administration Procedures. These replace OMB Circular A-102. This subpart includes 24 CFR 570.502. 26.0MB Circular A-133 - conceming annual audits. 27.0MB Circular A-122 - which identifies cost principles. 28. Section 109, Public Law 100-202 - which restricts the awarding of public works contracts to finns from foreign countries with unfair trade practiccs. Housing AuthOlity Public Improvcments - Fann Worker Village Horizon Village Page 5 of 23 :i'_'.m-: i':,,::;, 6D....) 2'8tJ1>?iTi~)8r- 25, 20 7 ~'ag8 7 of ;5 29. 24 CFR Part 84 - OMB Circular A-IIO Codified in the Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals and Other Non-Profit Organizations. 30. 24 CFR Part 85- OMB Circular A-102 Codified in the Uniform Administrative Requirements for Grants and Agrccments to State and Local Governments. C. SG~CO~TRACTS Any work or services subcontracted by the SUBRECIPIENT shall be specifically by written contract or agreement. and such subcontracts shall be subject to each provision of this Agrecment and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be submitted by the SUBRECTPIE~T to HHS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Work Program set fmth in Exhibit "A." This rcvicw also ineludes ensuring that all consultant contracts and fce schedules meet the minimum standards as established by the Collier County Purchasing Depattment and HUD. Subcontracts for architecture, engineering. survey. and planning shall be negotiated fixed fee contracts. All additional services shall have plior wlitten approval with support documentation detailing categories of persons perfonning work plus hourly rates including benefits. number of drawings required. and all items that justify the "Fixed Fee Contract." Reimbursements for such serviccs will be made at SUB RECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SUB RECIPIENT or reimbursed by the COUNTY without prior wlitten approval of the HHS or his designee. D. AMENDMENTS The COU"fTY may, at its discretion. amend this Agreement to confOlm to changes required by Federal, State, County, or HUD guidelines, directives, and objcctives. Such amcndments shall be incorporated by written amendment as a patt of this Agrccment and shall be subject to approval of the COUNTY. Except as otherwise provided herein, no amendment to this Agreement shall be binding on eithcr party unless in wtiting. approvcd by the COUNTY and signed by each Party's authorized represcntatives. E. INDEMNIFICATION The SUBRECIPIENT shall protect, defend, reimburse, indemnify and hold the COUNTY, its agents, its employees and electcd officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attomey's fees and costs, whether at trial or appellate levels or otherwise, arising during the pcrfonnance of the terms of this Agreement, or due to the acts or omissions of the SUBRECTPIENT. SUBRECIPIENT's aforesaid indemnity and hold han11less obligation. or pOltion or applications thereof, shall apply to the fullest cxtent pennitted by Jaw. The SUB RECIPIENT will hold the COUNTY hannless and will indemnify thc COUNTY for funds, which thc COLJ"NTY is obligated to refund thc Fcderal Govemment mising out of the conduct of activities and administration of SL13RECIPIENT. Housing Authority Public Improvements - Falm Worker Village Horizon Village Page 6 of 23 Agenda Item hio. "l6D 3 Sept9rnber 25, 2J 7 Page B of 5 F. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SUBRECIPIENT will include a reference to the financial SUPPOlt herein provided by HHS in all publications and publicity. In addition, the SUBRECIPIENT will make a good faith effort to recognize HHS' support for all activities made possible with funds made available under this Agreement. The SUBRECIPIENT will mount a temporary construction sign for projects funded by HHS. This design concept is intended to disseminate key infonnation rcgarding the development team as well as Equal Housing Opportunity to the general public. This signs construction utilizes a minimum conventional 4'X 8" plywood back panel and other conventional construction materials and methods. G. TERMINATION In event of termination for any of the following reasons, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs. repOlts prepared, and capital cquipmcnt secured by the SUBRECIPIENT with funds under this Agreement shall be returned to HHS or the COUNTY. In the event of termination. the SUBRECIPIENT shall not be rclicved of liability to the COUNTY [or damages sustained by the COUNTY by viltue of any breach of the Contract by the SUBREClPIENT, and the COUNTY may withhold any payment to the SUB RECIPIENT for set-off purposes until such timc as the exact amount of damages due to the COUNTY from the SUBRECIPIENT is determined. 1. TERMINATION FOR CAUSE If through any cause either pm1y shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shaH violate any of the covenants, agreements, or stipulations of this Agreement. either party shall thereupon have the right to tenninate this Agrccment in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. 2. TERMINATION FOR CONVE:--IIENCE At any time during the term of this Agreement, cither party may, at its option and for any reason, tenninate this Agreement upon ten (10) working days written notice to the other party. Upon termination, the COUNTY shall pay the SUBRECIPIENT for services rendered pursuant to this Agreement through and including the date of tennination. 3. TERMINATION DUE TO CESSATION In the event the grant to the COUNTY under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be suspended or tenninated effecti ve on the date that HUD specifies. H. INSURANCE The SUB RECIPIENT agrees this coverage shall be provided on a primary basis. I. COMMERCIAL GENERAL LIABILITY The SUBRECIPIENT shaH agree to maintain Commercial General Liability at a limit of liability not Jess than $100,000 per person and $200.000 per accident/occurrence per FIOIida Housing Authority Public Improvements - Farm Worker Village Horizon Village Page 7 of 23 .'~,.:J2nda lien, !'~o, 16J 3 ~ S2pt7;rn:,er 25, 20C7 Page ~1 of 25 Statutes S 768.28 and $2,000.000 per accident for federal and outside Florida litigation per Florida Statutes !l 768.28. Coverage shall not contain any endorsement excluding Contractual Liability or Cross Liability unless granted by the County's Risk Management Dcpartment. The SUB RECIPIENT agrees this coverage shall be provided on a primary basis. 2. BUSI1\'ESS AUTOMOBILE LIABILITY The SUBRECIPIENT shall agree to maintain Business Automobile Liability at a limit of liability not less than $100,000 per person and $200,000 per accidenUoccurrence per Florida Statutes S 768.28 and $2,000.000 per accident for federal and outside Florida litigation per Florida Statutes !l 768.28 for all own cd, non-owned and hired automobiles. The SUBRECIPIENT shall agree to maintain physical damage coverage for a period not less than 10 years with deductibles not exceeding $1000 for Comprehensive and Collision. Collier County Board of County Commissioners shall be endorsed to thc policy as a Loss Payee. The SUBRECIPIENT shall agree to be fully rcsponsible for any deductibles, self-insured retention or uncovered losses. The SUBRECIPJENT agrees this coverage shall be provided on a plimary basis. 3. ADDITIONAL INSURED The SUBRECIPIEKT shall agree to endorse the COUNTY as an Additional Insured with a CG 2026 Additional Insured - Designated Person or Organization cndorscmcnt, or its equivalent, to the Commercial General Liabilitv. Thc Additional Insured endorsement shall read "Collier Countv Board of Countv Commissioners, a Political Subdivision of the State of Florida. its Officers. Emplovees. and Agents. c/o Housing and Human Services Department". The SUB RECIPIENT shall agree the Additional Insured endorsements provide coverage on a primary basis. 4. CERTIFICA TE OF INSURANCE Thc SUBRECIPIENT shall agrce to dcliver to the COUKTY a ccrtificate(s) of insurance evidencing the required insurallce is in full force and effect within thirty (30) ealendar days plior to the execution of this Agreement by the COUNTY. A minimum thirty (30) day endeavor to notify due to canecllation or non-renewal of coverage shall be included on the ceI1ificate(s). 5. RIGHT TO REVIEW AND ADJUST The SUBREClPIENT agrees that the COUKTY, hy and through its Purchasing or Risk Management Department, in cooperation with HHS Department, reserves the right to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, herein from time to time throughout the life of this Agreement. The COUNTY reserves the right. but not the obligation, to review and reject any insurer providing coverage because or its poor financial condition or failure to operate legally. I. INDEPENDENT AGENT AND EMPLOYEES The SUB RECIPIENT agrees that, in all matters relating to this Agreement, it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the COL'NTY provisions of the law applicable to County employees relative to Housing AuthOJity Public Improvemems - Farm Worker Village Horizon Village Page 8 of 23 AGenda item No. 16D 13 ~ September 25, 20C7 Page 10 of 25 employment, hours of work, rates of compensation. leave, unemployment compensation and cmployee benefits. VIII. ADMINISTRATIVE REQUIREMENTS A. FINANCIAL MANAGEMENT The SUB RECIPIENT agrees to comply with OMB Circular A -110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENTATION ANTI RECORD - KEEPING 1. The SUBRECIPIENT shall maintain all records required by the CDBG Federal Regu] ati ons. ~ All repons, plans, surveys, infOlmation, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUBRECIPIENT for the purpose of this Agreement shall he madc available to the COUNTY by the SUB RECIPIENT at any timc upon request by thc COUNTY or HHS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHS if requested. In any event the SUBRECIPIENT shall keep all documents and records for three (3) years aftcr expiration of this Agreement. 3. The SUBRECIPIENT shall submit reports as required to assist the COUNTY in the preparation of HUD Labor Relations, WBE/MBE. Equal Opportunity Employment, and HUD Section 3 reports, pursuant to 24 CFR 570.502, 507. and 92 (3)(vi). 4. SUB RECIPIENT shall suhmit monthly beneficiary reports to Housing & Human Scrviccs using Exhibit "C". 5. The SUBRECIPIENT shall maintain records showing compliance with the Davis- Bacon Law, including files containing contractor payrolls, employee interviews, Davis- Bacon wage rates, and administrative cross-referencing. SUBRECIPIENT shall maintain records showing eontractor compliance with thc Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPIENT shalJ maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant implemcntation. C. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a writtcn contract and in confonnity with thc procedures prescribed by the Federal Management Circulars A-llO, A-122, 24 CFR Part 84, and 24 CFR Part 85, which are incorporated herein by reference. Housing Authority Public Improvements - Fmm Worker VilJage Horizon Village Page 9 of 23 'tell: ~Jo. i (3D 3 September 25,20 7 Page 11 of 5 D. REPORTS. AUDITS. AND EVALUATIONS Reimbursement will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HOUSING & HUMAN SERVICES. COUNTY. AND HUD REOUIREMENTS HHS shall have the right undcr this Agreemcnt to suspend or tenninate reimbursement until the SUBRECIPIENT complies with any additional conditions that may be imposed by HHS, the COUNTY, or HUD at any time. F. PRIOR WRITTEN APPROVALS-SUMMARY The following activities require the prior written approval of the HHS Dcpartment or designee in order to be eligible for reimbursement. (a) All subcontracts and agreements proposed to be entered into by the SUB RECIPIENT pursuant to this Agreement; (b) All capital equipment expenditurcs of $1,000 or more; (c) All out-of-town travel; (travel shall bc reimbursed in accordance with Florida Statutes, Chaptcr 112.06 I); (d) All changc orders: and (e) All requests to utilize uncommitted funds after the expiration of this agreement for programs described in Exhibit A, and (f) All rates of pay and pay increases paid out of CDBG funds, whether for mcrit or cost of living. G. AUDITS AND INSPECTlO:--iS At any time during normal business hours and as often as HHS, the COUNTY, HUD, or the Comptroller General of the United States may deem necessary, there shall be made available by the SUB RECIPIENT to HHS, the COUNTY, HUD, or the Comptroller General for examination all its records with respect to all mattcrs covered by this Agreement. The SUBRECIPIENT agrees to comply with the provisions of the Single Audit Act of 1984, as amended, as it peltains to this Agreement and any subcontracts entered into under this Agreement. This will require the SUB RECIPIENT to submit a single audit, including any management letter, made in accordance with the gcneral program requirements of OMB Circulars A-JJO (Unifonn Administrative Requirement for Federal Grants), A-122 (Cost Principles for Non-Profit Organizations), A-133 (Audits of State, Local Governments, and Non-Profit Organizations), and other applicable regulations within one hundrcd and eighty (180) days aftcr the end of any fiscal ycar covered by this agrcement in which Federal funds from all sources arc expended. Said audit shall be made by a Certified Public Accountant of the SUBRECIPIENT"s choosing. The SUBRECIPIENT shall provide such audit to HHS. In the event the SLBRECIPIENT anticipates a dclay in producing such audit or audited financial statemems, the Sl!BRECIPIENT shall request an extension in advance of the deadline. The cost of said audit shall be bome by the SUBRECIPIE"IT. In the event the SUB RECIPIENT is Housing Authority Public Improvements - Fann Worker Village Horizon Village Page 10 of 23 Agenda [tern r~o. 16013 S~~pt9n:ber 25,2007 ?age 12 of 25 exempt from having an audit conducted under A-133 (Audits of State, Local Governments, and Non-Profit Organizations), the COUNTY rescrves the right to require submission of audited financial statements and/or to conduct a "limited scope audit" of the SUB RECIPIENT as defined in A-133. The COUNTY will be responsible for providing technical assistance to the SUB RECIPIENT, as deemed necessary by the COUNTY. H. PROGRAM-GENERATED INCOME All income earned by thc SUBRECIPIEI\'T from activities financed in whole or in part by funds provided hereunder must be reported to HHS. Such income would include, but not be limited to, income from service fees, sale of commodities, and rental or usage fees. The SUBRECIPIENT shall report its plan to utilize such income to HHS, and said plan shall require the prior written approval of the HHS Department or designee. Accounting and disbursement of such income shall comply with OMB Circular A-110 (Uniform Administrative Requirement for Federal Grants) and othcr applicable regulations incorporated herein by reference. In addition to the foregoing, Program Income, as defined by 24 CFR 570.500(a) for CDBG funds may be retained by the Agency. Program Income shall be utilized to undertake activities specified in "Exhibit A" of this Agreement. and all provisions of this Agrcement shall apply to stated activities. Any Program Income on hand at or received by the SUB RECIPIENT or its sub-contractors after thc expiration of this Agreement shall be returned to the COUNTY no latcr than thilty (30) days aftcr such expiration, subject to any SCBRECIPIENT requests to utilize uncommitted funds. 1. GRANT CLOSEOUT PROCEDURES SUBRECIPIENT obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not limited to; making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and recei vable accounts to the COUNTY), and determining the custodianship of records. IX. OTHER PROGRAM REOUIREMENTS A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUBRECIPIENT agrees that no person shall on the ground of race, color, disability, national origin, religion, age, familial status, or sex be excluded from the benefits of, or be subjected to, discrimination under any activity canied out by the pelformance of this Agreement. Upon receipt of evidence of such discrimination, the COUNTY shall have the light to terminate this Agreement. To the greatest extent feasible, lower-income residents of the project areas shall be given oppOltunities for training and employmcnt; and to the greatest feasible extcnt eligible busincss conccrns located in or owned in substantial part by persons residing in the project areas shall be awarded contracts in connection with the project. The SUB RECIPIENT shall comply with the Section 3 Clause of thc Housing and Community Development Act of 1968. Housing Authority Public Improvements - FanD Worker Village Hori zon Village Page II of 23 i1em I~C. ^i6Di3 '-::::.:.nt-' ","'.,-r "r::. r)~,('""7 ....;....r-' ':,I~.~::; L-',.; .:.-l,.~I~ ~age 1 j of 2:J B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN-OWNED BliSINESS ENTERPRISES In the procurement of supplies, equipment, construction, or services to implement this Agreement, the SUBRECIPIENT shall make a positive effort to utilize small business and minority/women-owned business entcrpJises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible these small business and minority/women- owned business enterprises shall be located in or owned by residents of the CDBG areas designated by Collicr County in the Annual Consolidated Plan approved by HUD. C. PROGRAM BENEFICIARIES At least fifty-one percent (51 %) of the beneficiaries of a project fundcd through this Agreement must bc low- and moderate- income pcrsons. If the project is located in an entitlement city, as defined hy HUD, or serves beneficiaries countywide, more than thirty percent (30%) of the beneficiaries directly assisted through the use of funds under this Agreement must rcside in unincorporated Collicr County or in municipalities participating in the County's Urban County Qualification Program. The projcct funded under this Agrecmcnt shall assist beneficimies as defined above for the time period dcsignated in Exhibit A of this Agreement. The SUB RECIPIENT shall provide wlitten verification of compliance to HHS upon HHS' request. D. EV ALUA TION AND MO:"JITORING The SUBRECIPIENT agrees that HHS will carry out periodic monitoring and evaluation activities as determined necessary by HHS or the COUNTY and that the continuation of this Agreement is dependent upon satisfactory cvaluation conclusions based on the tcrms of this Agreement. compmisons of planned versus actual progress relating to project scheduling, budgets, audit reports, and output measurcs. The SUBRECIPIENT agrees to fUl11ish upon request to HHS, the COUNTY or the COUNTY's designees and make copies or transcriptions of such records and infomlation, as is determined nccessary by HHS or the COUNTY. The SUBRECIPIENT shall, upon the request of HHS, submit infonTIation and status rcports required by HHS, the COUNTY or HUD on forms approved by HHS to enable HHS to evaluate said progress and to allow for completion of reports required of HHS by HLTI. The SlJBRECIPIENT shall allow HHS or HUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unscheduled as determined by HHS or I-IUD. E. COJ\FLICT OF INTEREST The SUBRECIPIENT covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the performance of this Agreement and that no person having any conflict of interest shall bc cmployed by or subcontracted by the SUB RECIPIENT. Any possible conflict of interest on the part of the SUBRECIPlENT or its employees shall be disclosed in wriling to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requircment that maximum opportunity be provided for cmployment of and participalion of Jaw and moderate-income residents of the project target area. F. PUBLIC ENTITY CRIMES As provided in F.S. 287.133 by enteling into this Agreement or peliorming any work in Housing Authority Public Improvements - Farm Worker Village HOJizon Village Page 12 of 23 . Agenda i1em r\jo, 160 3 Sepi.ember 25, 20 7 Page 14 of 5 furthcrance hereof. the SUB RECIPIENT celtifies that it. its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). G. DRUG-FREE WORKPLACE REOUIREMENTS The SUBRECIPIENT, as a condition of being awarded, must certify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 USe. 701) and with HUD's rules at 24 CFR Part 24, subpart F. H. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency. a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, tbe making of any Federal grant, tbe making of any Federal Joan, the enteling into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Fcderal contract, grant, loan, or cooperative agreement. 2. If any funds other than Federal appropliated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or cmployee of Congrcss, or an employee of a Member of Congress in connection witb tbis Federal contract, grant, loan, or cooperative agreement. tbe undersigned shall complete and submit Standard Form-LLL, "Disclosurc Form to Report Lobbying", in accordance witb its instructions. 3. Tbe undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative Agreements) and that all SUBRECIPIENTS shall celtify and disclose accordingly. 1. REAL PROPERTY Any real property acquired by the S UBRECIPIENT for the purpose of caITying on the projects stated herein, and approved by the COUNTY in accordance with the Unifotm Relocation Assistance and Real Property Acquisition Policies Act of 1970 and 49 CFR 24.101, shall be subject to the provisions of the CDBG Regulations including, but not limited to, the provisions on use and disposition of property. Any real property within the SUBRECIPIENT control, which is acquired or improved in whole or part with CDBG funds in excess of $25,000, must adhere to the CDBG Regulations at 24 CFR 570.505. Housing AuthOlity Public Improvements - Farm Worker Village Horizon Village Page 13 of 23 !!.;;;ITi hio, 1601 SeotS':Tlb~r 2.5. 2('10 , Page is of 2 x. ENVIRONMENTAL CONDITIONS A. AIR AND WATER The SUBRECIPIENT. as Subrecipient, agrees to comply with the following requirements insofar as they apply to the performance of the Contract: 1. Clean Air Act, 41 U.S.c., 7401, et seq. 2. Federal Water Pollution Control Act. as amended, 33 U.S.c. 1251. et seq., as amended, 1318 relating to inspection. monitoring, entry. reports, and infollTIation, as well as other requirements specified in said Scction 114 and Section 308 (EPA) regulations pursuant to 40 C.F.R., Part 50, as amended. B. FLOOD DISASTER PROTECTION In accordance with the requirements of thc Flood Disaster Protection Act of 1973 (42 USC 4001), the Subrecipient shall assure that for activities locatcd in an area idcntified by FEMA as having special f100d hazards. f100d insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction purposes (including rehabilitation). If appropriate, a letter of map amendment (LOMA) may be obtained from FEMA, which would satisfy this requirement ancJ/or reduce the cost of said flood Insurance. C. LEAD-BASED PAINT The Subrecipient agrees that any construction or rehabilitation of residential structures with assistance providcd under this contract shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, 24 CFR Part 25 and 24 CFR patt 92.355. Such regulations pcrtain to all HLTD-assisted housing and require that all owners, prospeetivc owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead- based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should he taken when dcaling with lead-based paint poisoning and thc advisability and availability of blood lead level screening for children under scvcn. The notice should also point out that if lead-based paint is found on the property, abatement measures might be undertaken. D. HISTORIC PRESERVATION The Subrecipient agrees to comply with the Historic Preservation requirements set forth in the National HistOlic Preservation Act of 1966, as amended (16 U.S.c. 470) and the procedures set forth in 36 CFR, Part 800, Advisory Council on Historic Preservation Procedures for Protection of HistOlical Propelties, insofar as they apply to the petfoI1TIance of the Contract. In general, conCUITence from the State Historic Preservation Officcr is rcquired for all rehabilitation and demolition of historic properties that arc fifty ycars old or older or that arc included, on a Federal. state, or local historic property list. Housing Authority Public Improvements ~ Farm Worker Village HOIizon Village Page 14 of 23 Aaenda Item No. 160 3 ~ Ssotelllber 25. 20 7 . Page 16 of 5 XI. SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law. XII. REVERSION OF ASSETS Upon expiration of the Agreement, the SUBRECIPIENJ shall transfer to the COUNTY any CDBG funds on hand at the time of expiration, any accounts receivable atl1ibutable to the use of CDBG funds, and any non-expendable personal property that was purchased with CDBG funds. Any real property under SUBRECIPIENT control that was acquired or improved in whole or in part with CDBG funds in excess of Twenty-five Thousand Dollars ($25,000) will be covered by the regulations 24 CFR Part 570.503(B)(8). XIII. CONDITIONS FOR RELIG10US ORGANIZATIONS CDBG funds may not be used for religious activities or provided to primarily religious organizations. 24 CFR 570.2000) specifies the limitations on CDBG funds, and is herein incorporated by reference. XIV. COUNTERPARTS OF THE AGREEMENT This Agrccmcnt, consisting of twenty-three (23) cnumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterpm1s, each of which shall be deemed to be an miginal, and such counterparts will constitute one and the same instrument. Housing Authority Public Improvements - Farm Worker Village Horizon Village Page 15 of 23 XV. ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties hereto and constitutes the entire understanding. The pm1ies hereby acknowledge that there have been and are no representations, wan-anties, covenants, or undenakings other than those expressly set forth herein. WITNESS our Hands and Seals on this day of ,20 COLLIER COUNTY HOUSING AUTHORITY BY: (SUB RECIPIENT SEAL) (Optional) ESMERALDA SERRATA. EXECUTIVE DIRECTOR A TrEST: DWIGHT E. BROCK. CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COl;NTY, FLORIDA By: Patti cia Morgan, Deputy Clerk BY: JAMES COLETTA, CHAIRMAN Appro e t~~rnr:rnd i ." Jega I b~ c., \ Jeffrey". 01 \tzkow Mana"ina AS.listant Count)' Attorney :;:0 :;, It j 'Jj \1 \-lousing Auth01ity Public Improvements - Farm Worker Village Horizon Village Page 16 of 23 Agenda 118m No. ~i6D 3 SeptertlDer 25, 20 7 P3'J'3 18 of 5 EXHIBIT "A" SCOPE OF SERVICES COLLIER COUNTY HOUSING AUTHORITY, INC. PUBLIC IMPROVEMENTS TO FARMWORKER VILLAGE AND HORIZON VILLAGE THE SUB RECIPIENT AGREES TO: A. PROJECT DESCRIPTION: Collier County Housing AuthOlity. Inc. will utilize CDBG funds for public improvemcnts at Falm Worker Village (FWV) and HOIizon Village (HV), for the installation of approximately forty-two (42) street lights and replacement of upproximutely forty-seven (47) roofs. Exterior rehabilitation of the housing units will enhance the living conditions of residents and preserve the character of the neighborhood. B. PROJECT SCOPE: The purpose of this funding is to benefit the low-income residents in Farm Worker Village and HOIizon Village neighborhoods through exterior rehabilitation and neighborhood seeUlity enhancement. The Subreeipient will be responsible for the following: The creation and maintenance of income eligible files on clients servcd and documentation that all households are eligible under HUD Income Guidelines. Submission of documentation of Leverage/Match Funds listed under Budget in Section B prior to submittal of first Request for Payment fom1. Posting of visible signage at the work site identifying the funding source(s) as mentioned in section VII part F. This is negotiable if the .Housing Authority feels that identification of site impedes improvements or occupancy. The SUBRECIPIENT shall submit to Housing & Human Services a certification that all households meet income qualification and residency requirements prior to request of final payment. I. The anticipated annual household income of the participant shall be verified and not exceed the income limits as mandated by the U.S. Department of Housing and Urban Development (HUD). 2. The SUBRECIPIENT shall submit its forms/documents for income eligibility determination to HHS and obtain a letter of approval prior to administrating the project. NOTE I: The SUBRECIPIENT shall submit its bid package and drawings/specifications to HHS and obtain a letter of approval prior to bidding the construction work. The final number of housing units Housing Authority Public Improvements - Farm Worker Village Horizon Villagc Page 17 of 23 !leTi Iw. iaD ,~)9r 25 20 7 P'age 18 of 5 to be improved and rehabilitated and final number of street lights installed must be reported to the HHS staff as soon as the determination is made if it differs from the installation of forty-two (42) street lights and the forty-seven (47) roofs replaced as listed in scope of serviccs above. NOTE 2: The SUBRECIPLENT shall pIioritize the work in the Project, and shall bid such work in a manner that would allow the receipt of itemized costs from bidders, which would then allow the award of items that can be funded by the budget. NOTE 3: The SUB RECIPIENT shall not award the construction contract for the Project until sufficient funding is available to complete the established scope of work. The SUBRECIPIENT shall obtain HHS' s approval plior to awarding the construction contract to be funded through this agreement. After awarding such contract the SUBRECIPIENT shall obtain HHS's approval prior to executing any change orders to such contract. NOTE 4: The SUB RECIPIENT shall not request advancement from HHS for materials or equipment reccived and stored on the project site or elsewhere. The SUB RECIPIENT shall only request advancement for materials and equipment that have been installed. NOTE 5: The SUBRECIPIENT shall submit ecrtification that lead hased paint does not cxist on the site by a certified lead based paint inspector. The S\jt3RECIPIE:--iT further agrees that HHS, in consultation with any parties HHS deems necessary, shall be the final arbitcr on the SUBRECIPLENT's compliance with the above. C. BUDGET: Public Improvements to Farm Worker Village & Horizon Village Eligible Activity: CDBG Funds Other Removal of cxisting roofing. $352.500.00 Testing for Lead Based Paint installation_& replacement of any damaged undcrlayment, roof penetrations, hoots, flashing. gutters, downspouts metal roofing, rotted fascia boards, insulation, vents, trusses, soffits, site clean-up and disposal of debris Street Lights. Installation of approximately $5.250.00 forty-two (42) streetlights TOTAL BUDGET $357,750 $70,013.00 $427,763.00 Any indirect costs chargcd must bc consistent with the conditions of this Agreement. If indirect costs are charged, the SUBRECIPIENT, as SUBRECIPIENT, will develop an indirect cost allocation plan for determining the appropriate SUBRECIPIENT's share of administrative costs and shall submit such plan to HHS, on behalf of the COUNTY, as the Grantee, for HHS's approval, in a form specified by HHS. In addition, HHS may require a more detailed budget breakdown than the one containcd hcrcin, and the Sl7BRECIPTENT shall provide such supplementary budgct information in a timely fashion in the form and contcnt presctibed by HHS. Any amendments to this budget must be approved in writing by HHS and the SUB RECIPIENT. D. STAFFING: Provide list of staff directly responsible for reporting and request for payment processing. Housing Authority Public Improvements - Farm Worker Village Horizon Village Page 18 of 23 L\C1SndB item ~~Q. 160 3 ~ September 25, 20 7 Page 20 of 5 E. DA VIS-BACON ACT: The SUBRECIPIENT shall request the Countv to obtain a Davis-Bacon wage decision for the project prior to advertising the construction work. The SUBRECIPIENT shall incorporate a cop\, of the Davis-Bacon wage decision and disclose the requirements of the Davis- Bacon Act in its construction bid solicitation and sub-contract(s). F. BONDING REOUIREMENTS: The SUBRECIPLENT shall comply with the requirements of OMB Circular A-110 (Uniform Administrative Requirement for Federal Grants) and 24 CPR Part 84 jn regard to any bid guarantees, performance bonds, and payment bonds. G. CONSTRUCTION PAYMENT RETAlNAGE: The SUBRECIPIENT shall apply a retainage of at least 5% on all construction draws which retain ages shall be released in conjunction with the final draw upon satisfactory completion of the Project. The SUB RECIPIENT agrees not to release such retain ages until it has obtained approval from the COUNTY that the contractor and subcontractors have complied with the requiremcnts of the Davis-Bacon Act. H. FORMER PROJECTS: Failure to adequately maintain any fonner CDBG funded project may result in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future CDBG funds. 1. WORK SCHEDULE: The timc frame for completion of the outlined activitics shall be: Milestone Deadline RFP for Roof Replacement November IS. 2007 Select Contractor I November 30, 2007 Roofs Replaced I December-April 30, 2008 Street Li gh ts October - November. 2007 Contact LCEC October IS, 2007 . Oversee Installation November 30, 2007 Please note that if any of these activities exceed the time lines by two 1110nths a revised work schedule l11ust be submitted to HHS. J. REPORTS: The SUBRECIPlENT shall submit detailed monthly progress reports to HHS outlining the status of specific activities under the project. Each report must account for the total activity for which the SUBRECIPlENT is paid with CDBG funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. Thc progress reports shall be submitted on the form Exhibit "C". The progress reports shall be used as an additional basis for HHS's approval of invoices, etc. for payment. The SUB RECIPIENT shall submit ccrtification that lead based paint does not exist on the site by a certified lead hased paint inspector. K. OUTCOME PERFORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES - ACTIVITY INDICA TORS DECENT HOUSING Affordability through the Public Improvements Number of units improved improvements and repam by forty seven (47) roofs fur safer and decent housing replaced, added neighborhood security through installation of forty two (42) street lights Housing Authority Public Improvements - Farm Worker Village HOlizon Village Page 19 of 23 ~,';]e~~;~l;~.:~~'~~~'5i ~;'?~~~I Page 21 of 2 EXHIBIT "8" COLLIER COUNTY HOUSING AND HUMAN SERVICES REQUEST FOR PAYMENT SECTION I: REQUEST FOR PAYMENT Subrecipient Name: Collier Countv Housinf' Authoritv. Inc. Subrecipient Address: \800 Farm Worker Wav. Immokalee. FL 34142 Project Name: Public Improvements - Fann Worker Villaf'e & Horizon Villaf'e Project No: CD 07-0 Payment Requcst # Dollar Amount Requestcd: $ SECTION II: STATUS OF FUNDS 1. Grant Amount Awarded 2. Sum of Past Claims Paid on this Account $ 357.750 $ $ $ $ $ $ 3. Total Grant Amount A warded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Rcquests 5. Amount of Today's Request 6. Cunent Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) 7. If applicable amount held as retainage to date by the County, if not retained by the sub-recipient I certify that this request for paymcnt has been drawn in accordancc with the terms and conditions of the Agrecmcnt between the County and us as the Sub-recipient. I also certify that the amount of the Request for Payment is not in excess of eU1Tent needs. Signature Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) Housing Authority Public Improvements - Farm Worker Village HOlizon Village Page 20 of 23 Agenda Item r~CJ. 16D13 September :25, 2007 Page 22 of 25 EXHIBIT "c" CDBG MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & Human Services staff by the 1 rJh of the following month. Status Rcport for Month of Submittal Date: Project Name Public Improvements for Farm Worker VillaQe & Horizon VillaQe Project Number CD 07- Activity Number Subrecipient: Collier County HousinQ Authority. Inc. Contact Person Essie Sen-ata. Executive Director Telephone: 239-657-3649 Fax: (239) 657-7232 E-mail: cchafi@ao].com 1. Activity StatusIMilestones (describe any action taken, relating to this projcct, during tbe past month): 2. What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. Housing Authority Public Improvements - Fann Worker Village Horizon Village Page 2] of 23 [\';.;eI1C8 item hJ.:J. 16D13 S;:;pte:.r,'t',er 25, 2007 ?age 23 of 25 6. New contracts executed this month (if applicable): Name of Contractor or Amount Contractor Race Ethnicity Subcontractor, Address & Phone of Federal ID (see definitions on (see definitions on Number Contract Number following page) following page) 7. For projects that serve a particular clientele. please complete the following infOlmation by entering the appropriate number in the blank spaces and in the chart below. Complcte the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons scrved. Howcver. if one person received TVlTO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project bencfits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank space and in box "1." I"'COME Of the houscholds or persons assisted, arc extremely low-income income (0-30%) of the current Median Family Income (MFI). Enter this number in box "2. ., Of the households or persons assisted, are very low-income (31-50%) of the current Median Family Income (MFI). Enter this number in box "3. " Of these households or persons assisted. Income (MFI). Enter this number in box "4. " are low-income (51-80%) of thc current Median Family NOTE: The total of boxes 2, 3 and 4 should equal the number in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number BOX 1 BOX 2 BOX; I ROX 4 BOX 5 I Total Number of Extn':mely Very Low Income FcmalcHeadof Households or Persons Low Incnmc l,owlncome (51-S0'Yo) Household Assisted (0-30%) (3]-50o/r_,) , I - I Housing Authority Public Improvements - Fann Worker Village Horizon Village Page 22 of 23 Aoenda Item No, 16013 ~ Sspternber 25, 2007 ?8:Je 24 of 25 Sub recipients must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: 1. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. 2. Black or African-American: A person having origins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia. or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: 1. Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or Oligin, regardless of race. Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White Black! African American and White American Indian/Alaskan Nati ve and Black! Aflican Amclican Other Multi-Racial TOTAL: Housing Authority Public Improvements - Farm Worker Village Horizon Village Page 23 of 23 Item Number: Item Summary: Meeting Date: Pag.e I Or '....:,.1' COLLIER COL:-;TY BO'-,20 OF COUNTY COIil!'illSSIOld:r.S 1';['. ~~,>~u:-n:Tlend<Jtlor, t',;1: In~ sOWd ()' Court\' C.O'TTmISSI;J~ers a;m1oves ,Jrla aulh()r;ze~ liS Ch3ICrl',31-. to "'9". c. SLlytoe,pcell' '";.c~e".'<'IY ;:Fovldng fO" C,'m!\^,unlt1' :le'lt-12plr,;o>ni Block C;ranl r~uSG:, j,.I":0Irl9 n-, Hi~ ;:mro~,'" of ,:~57,:~,D to t'le (:o:I,E'" C~Lrn!y f-<c:.:sln';i io,ulcl:)rrty for p:I~!I~ I~,~ruve""e'lt~, ac 'J ~X:Hlur ",~haorl;'<;tlon!c !11JClSI~9 l;"do. a: ~arm '.\';""e' 'v'ILa99 8nd c-!-or::O:l \I,I:ag9 r;,-w'~',kl] of In~f:-j:'ator Df ilpprO.K:1T'21e!y .~2 stciO"e! 911\~: one r(!pI3:;e"le~t ::Jf ap;:ro'.lmntply'':'ra;,fs "i25:'2~07 S',~IC 0: "M [J.:!te Prepared By Rc~." MUCl CcmlT1un;ty [Jevelopmenl & [tlvlrotlmetlWIServices G'a~u, MJ'wgornonl Coo,dillCHor F",,,nClaI4drnin. 8. Hous'ng 9i712ll072.29c1C1PM Date Approved B}. ~arc\, KCllfllbine f'ubl<(:S"-\l!te$ Dm~ol:>' Housong E. Mumar Ser".'ces S,'7i2007 :Uf, PI\' ,bit: Appro,ed BJ Mari~'n", J, ~()(,,(j ~,dr'l",,,,,:c~I;",-~ :~, G,~"lsCo'H,j,nat'JI !-.<;hr.r:1: >I;'''t'v~ s("v,~"., {, cjmin ~', ;'. 7 ~G2 PM ~'C'" ApprOHU By 1':or!;;P,,,n51,-Y ~'1n!.' ,.,(-"..,. "" '11;_ ,... ",.""'5 {..jmi"i,-,tr,,('~" (<'''..'.''',7":2'' DellE; Al'pnl\l'd B} O',18C(lorj,n<llcr ;:>-""'1', MEr"'''''' c')fflce OMi? (:O','o,n,'lo' O~ii"c- 01 MJnJ,l~'''['''t &. Bud ,,.,1 ~,:~ 2'2nS7 <1 ::1 A !,~ C'I", Appro\'l'd By ~,h":,,. C,, \"" ::::oun:\. Mnr;JC"r'. Off".,. rtncv"p.,.,~,.:t /; hi.;";""'. {,r.; I."" ,:)rr".~ ur r.,~"n""wrw ,Ii [.~" d; ,,' __:2\ C ~'I.~C; ;,;\1 M"""'1'_'rn"'n~ i: hudg~~ 'F",~1-g Appro\'ed By 1.~id",d Smy;.,(>wse, :::~unt'.( Mana(,e(~; ( ",;to (,~"'r,l' (,; i-Aan,::I~':lCflt [, EiU(:imt i'.'l','/orr' !':5E '':,1 ~,~t[) ,"'ppro\l'd BJ" j~'T'''~ V. :-,i""jj B0'lrn of:::c,cm:'., ::;C'~\r.lIS$" "cr~ (>.";:l: ~. IV, a, 1 ".,le' C""nty M,'.nagt'r';, 0111'" ~"~'::'(lJ7 5.2G Pr~ item No. 16D14 Ss';:;tember 25, 2007 Pa.;d9 -: 9 of 20 ..- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioncrs approves, and authorizes its Chairman to sign, a Sub recipient Agreement providing a grant for Home Investment Partnership Program (HOME) funding in the amount of $330,000 to the Collier County Honsing Authority for Tenant Based Rental Assistance (TBRA). Funding will provide forty six families with rental and utility assistance. OBJECTIVE: To provide safe, decent and affordable rental housing to benefit low income residents throughout Collier County with the approval of a $330,000.00 Home Investment Partnership Program (HOME) grant to the Collier County Housing Authority. CONSIDERATIONS: The Collier County Housing & Human Services Department proposes to providc $330,000 from HOME funds for a grant to the Collier County Housing Authority. The requcst for a $330,000 HOME grant may be used to provide rental and utility assistance to eligible participants. On April 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 2006 through 2010 to HUD and adopted the current One-Year Action Plan for FY 2007 - 2008 which outlined the activities to be fimded between July I, 2007 and June 30,2008. A summary of the projects to be funded and the number of beneficiaries are published in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Approval of this contract will provide a grant in the amount of$330,000 to the Collier County Housing Authority from HOME funds. No general funds are being utilized in this HOME project. GROWTH MANAGEMENT IMPACT: This grant to the Collier County Housing Authority will benefit the low income residcnts in Collier County, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard HUD/Home Investment Partnership Program (HOME) subrecipient agreement form in use in Collier County since 2001. RECOMMENDATION: That the Board approves and auth0l1zes its Chairman to sign an agreement providing a $330,000 grant to the Collier County Housing Authority for public services using U.S. Department of Housing and Urban Development (HUD) Home Investment Partnership Program (HOME) funds. ~ Prepared by: Rosa Munoz, Grants Management Coordinator Housing and Human Services Department ,f':"'Jenda !tem r'io. 16J";.:;. September 25, 2007 ?age 1 of 20 AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY HOUSING AUTHORITY, INC. TENANT BASED RENTAL ASSISTANCE (TBRA) Catalog of Fcderal Domestic Assistance #14.239 HUD Grant # M-07-UC-12-00l7 THIS AGREEMENT, is entered into day of , 2006, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", and the Collier County Housing Authority, Inc. a special independent district of the State of FlOl;da, created in accordance with Florida Statute Section 421.27 et seq., having its principal office at 1800 Fan11worker Way, Immokalee, Florida 34142 and with offices at 237 Airport Road S., Naples, FL 34104, and its Federal Tax Identification number as 59-1490555, hcrcinaftcr refelTcd to as the "SPONSOR," collectivcly the "Parties." WHEREAS, the COUNTY is thc recipient of HOME Investment Partnerships (HOME) Program funds from the United Statcs Department of Housing and Urban Developmcnt (HUD) as provided by the Housing and Community Development Act of 1974, as amended (P.L. 93-383)("'ACT"); and WHEREAS, the Board of County Commissioners of Collier County approved the Collier County Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the HOME Program by Resolution (2007-101) on April 24, 2007; and WHEREAS, the Unitcd Statcs Departmcnt of Housing and Urban Development (HUD) has approvcd the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the HOME Program and the use of the HOME funds for the activities identified in the Plan; and WHEREAS, the COCNTY and the SPONSOR desire to provide the activities specified in this Agreement, in accord with the approved Annual Consolidated Plan; and WHEREAS, the COUNTY desires to engage the SPONSOR to implement such undertakings of the HOME Pro,,'Tam as a valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual covcnants and obligations herein contained, including the Attachments, and subject to the telms and conditions hereinafter stated, the Parties hereto understand and agree as follows: I - Definitions (1) "COUNTY" means Collier County, and where applicable, its authorized representative(s). (2) HOME is hereby defined as the HOME Investment Pmtnerships Prop'am as described in 24 CFR Part 92, under the authority of 42 U.S.c. 3535 (d) and 12701 - 12839. (3) "AGENCY" means thc Housing & Human Services Depmtmcnt of Collier County, the HOME Housing Authority 2007 HOME TBRA Agreement Page 1 of 18 i~':\::12jj::;a ::81":1 t~8. ~ G~ - S~~.ten~ibsr 25, :2iJ 2 of administering agency of Collier County. For the purpose of this Al,'Teement and all administration of HOME funds, the AGENCY shall act on behalf of the COUNTY in the execution and fiscal and programmatic control of this agreement. The term "Approval by the COUNTY" or like telm used in this Agreement shall in no way relieve the SPONSOR from any duties or responsibilities under the terms of this Agreement, or obligation State or local law or regulation.. (4) "SPONSOR" means the Collier County Housing Authority. (5) "HHS APPROY AL" means the written approval of the Housing & Human Services Department or dcsignee. (6) "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. (7) "LOW AND MODERATE lJ\COME PERSONS" means the definition set by HUD. (8) "PROJECT" means the work contemplated to be perfOlmed as set forth in Section III, Scope of Work. (9) "FEE" is hereby defined as the amount of money the COUNTY agrees to pay and the SPONSOR agrees to accept as payment in full for all the professional and technical services rendered pursuant to this Af,'Teement to complete the WORK as further defined in Section !II, Scope of Work, hereof. (10) "WORK" - is hereby defined as all the professional and technical services to be rendered or provided by the SPONSOR as described here. ,,- Term The SPONSOR expressly agrees to complete all work required by this agreement in accordance with thc timetable set forth below, which will bc considercd the compliance period. I Milestone Deadline I Project Start Date 10/30/2007 I Interim Milestones/ Deadlines (list below): I 50% Project Completed 2/28/2008 !IOO% Project Completed 6/15/2008 During this compliance period, the SPONSOR will assure continued compliance with HOME requirements. For rental units, this includes ongoing property standards, occupancy, and rent limits compliance. Timely completion of the work specified in this agreement is an integral and essential patt of perfol111ance. The cxpcnditure of HOME funds is subject to Federal Deadlines and could result in the loss of the Federal funds. By the acceptance and execution of this ab~'ecmcnt, it is understood and agreed by the SPONSOR that the PROJECT will be completed as expeditiously as possible and that the SPONSOR will make every effOlt to ensure that the project will proceed and will not be delayed. Failure to meet these deadlines can result in cancellation of this contract and the revocation of HOME funds. Since it is mutually agrccd that time is of the cssence as rcgards this Agreemcnt, the SPONSOR shall cause appropriate provisions to be insetted in all contracts or subcontracts relative to the work tasks required by this agreement, in ordcr to ensure that the PROJECT will be completed according to the timetable set fOlth. It is intended that such provisions insetted in any subcontracts be, to the fullest extent permitted by law and equity, binding for the bencfit of the Housing Authority 2007 HOME TBRA Agreement PClge 2 of 18 . Aqenda item ~~o, 16014 ~ S9ptember 25, 2007 Page 3 of 20 COUNTY and enforceable by the COUNTY against the SPONSOR and its successors and assigns to the project or any part thereof or any interest therein. In the event the SPONSOR is unable to meet the above schedule or complete the above services because of delays resulting from Acts of God, untimely review and approval by the COUNTY and other govemmental authorities having jurisdiction over the PROJECT, or other delays that are not caused by the SPONSOR, the COUNTY shall !,'l"ant a reasonable extension of time for completion of the WORK. It shall be the responsibility of the SPONSOR to notifY the COUNTY promptly in writing whenever a delay is anticipated or experienced, and to inform the COUNTY of all facts and details related to the delay. The SPONSOR shall, in a satisfactOlY and proper manner, as detcrmined by the HHS Department perform the tasks necessary to conduct the program outlined in the Scope of Work and shall submit Monthly Progress Reports and request for reimbursement using Exhibit "A" and with Exhibit "B", all of which are attached hereto and made a part hereof. III - Scope of Work The SPONSOR, in close coordination with the COUNTY, shall perfonn all professional services (the "WORK") necessary to complete the development and occupancy of the following project in full compliance with the tern1S of this Agrccmcnt: The Collier Countv Housing Authoritv (CCHA) will administcr thc Tenant-based Rental Assistance Program (TBRA) for the purposes of pro vi din\( individual households with assistance for the pavment of rent, seeuritv deposits. and utilitv deposits. TBRi\ will be modeled after the Sponsor's existing Section 8 Housing Choice Voucher Program. The maximum amount of funds for the securitv deposit mav not exceed two months rent for the unit and can only be applied for by the tenant, A written agreement regarding the telms and conditions of the secUlity deposit must be developed and submitted for approval to Housing & Gants prior to implementation. Utilitv deposit assistance mav be provided in conjunction with a securitv deposit and/or monthly assistance program. [n addition. the utilitv dcposit assistance may...be used onlv for utilities permitted under the Section 8 utilitv allowance. *******NOTE"**"* At least 90% of the total clients assisted must be at or below 60% of the area median income for Collier Countv and the remaining 10% can not exceed 80% of the area median income for Collier County. Program funding may be used to provide one (I) year of additional rental assistance to existing eligible participants. Under no circumstances shall rental subsidy excecd twenty-four months to an individual or household. Preference mav be given to homeless individuals or families. It is understood that the SPONSOR will provide a specific working budget and realistic timetable as relates to: monthly rental assistance, security and utility deposits prior to any fund usage. Said budget shall identify all sources and uses of funds, and allocate HOME and non-HOME funds to activities or line items and shall be submitted within thirty (30) days of the agreement approval. Housing Authority 2007 !lOME TARA Agreement Page 3 of 18 :lem i.b. 16D 4 ?;;;; ~)n 7 __, .;-.-._. r 4 of 0 OUTCOME PERFORMANCE MEASUREMENTS: OBJECTIVE OUTCOMES ACTIVITY INDICA TORS Safe decent, affordable, Affordability by Provide homeless pcrsons or Funding will provide rental housing providing forty six (46) persons on verge of forty six (46) families families with rental, homelessness an opportunity with rental and utility security, and utility to safe, decent and affordable assistance assistance rental housin!! IV - Reimbursement of Expenses & Fees A. The SPONSOR shall be reimbursed by the COCNTY for allowable costs detenuined by the COUNTY, in an amount not to exceed THREE HUNDRED THIRTY THOUSAND DOLLARS ($330.000) INCLUDING A 10% ADMINISTRA nON AND PROJECT DELIVERY COST for the Tenant Based Rental Assistance (TBRA) Program. A minimum of Three Hundred Thousand Dollars and no cents ($300.(lOO).shall be utilized for direct client assistance. Project delivery cost often (J 0) percent will be provided from a non-fedcral funding source not to exceed THIRTY THOUSAND DOLLARS AND NO CENTS ($30,000), FOR A TOTAL PROJECT COST OF THREE HUNDRED THIRTY THOUSAND DOLLARS AND NO CENTS ($330.000). B. Project expenses (excluding delivery costs) shall be paid based on vouchers for actual expenses incurred or paid. Rcquests for payment must be submitted by the SPONSOR by the 30th of each month in forms specified by the COUNTY, with adequate and proper documentation as defined by HOME Program Regulations, of eligible costs incurred in compliance with 24 CFR92.206 and necessary for HUD Inte!,'1"ated Disbursement Information System (IDIS) disbursement requirements. Project expenses will then be reimbursed to the Sponsor within 15 -20 working days if there are no extenuating circumstances. All such expenses shall be in conformance to the approved project budget. Budget revision and approval shall be requircd prior to payment of any expenses not confonuing to the approved project budget. SPONSOR shall receive as projcct delivery ten (10) percent of the billing costs but not to exceed $30,000. C. The COUNTY reserves the right to inspect records and project sites to detenuine that reimbursement and compensation requests are reasonable. The COUNTY also reserves the right to hold payment until adequate documentation has been providcd and rcviewed, but such payments shall not be arbitrarily nor unreasonably withheld if adequate documentation as detined by HOME regulations is provided. D. The SPONSOR may submit a final invoice upon completion with a letter requcsting closeout of the project. Final payment shall be made after the COLl\iTY has detennincd that all services bave been rendered, files and documentation delivered, and units have been placed in service in full compliance with HOME regulations, including submission of a completion report and documentation of c1igible occupancy, property standards and applicable restrictions. Said determination shall be made within reasonable time, but no latcr than fOliy-five (45) days after the Sponsor has submitted its tinal InVOIce. E. The COUNTY shall have the right to review and audit all rceords of the SPONSOR pertaining to any payment by the COUNTY. Said rccords shall be maintained for a peliod of five years after completion. Hou.sing Authority 2007 HOME TBRA Agreement Page 4 of 18 , Aaenda Item No. 16D14 ~ S:-::ptember 25, 2007 Page 5 of 20 v - Proiect Requirements The SPONSOR agrees to comply with all requirements of the HOME Program as stated in 24 CFR Part 92, including but not limited to the following. A. For all activities except predevelopment, no HOME project funds will be advanced, and no costs can be incurred, until the COUNTY has conducted an environmental review of the proposed project site as requircd under 24 CFR 58. The environmental revicw may result in a decision to proceed with, modify or cancel the rental assistance. Notwithstanding any provision of this Agreement, the Parties hereto agree and acknowledge that this Agreemcnt does not constitute a commitmcnt of funds or site approval, and that such commitment of funds or approval may occur only upon satisfactory completion of environmental review and receipt by the COUNTY of a release of funds from the U.s. Department of Housing and Urban Development under 24 CFR 58. The HOME funds advanced to the PROJECT will be secured by lease agreements and deposit ab'l"eements. B. The SPONSOR will ensure that any expenditure of HOME funds will be in compliance with the requirements at 24 CFR 92.206, and acknowledges that HOME funds will only be provided as reimbursement for eligible costs incun'ed, including actual expenditures or invoices for work completed. C. The designated HOME-assisted units of this PROJECT will meet the affordability requirements as found in 24 CFR 92.252 (rental). The SPONSOR shall collect and maintain Project beneficiary information peliaining to household size, income levels, racial characteristics, and the presence of Femalc Headed Households in order to determine low and moderate-income benefit in a cumulative and individual manner. Income documentation shall be in a f01111 consistent with HOME requirements as stated in the HUD Technical Guide for Detcl111ining Income and Allowances Under the HOME Pro'-,'l"3m. The HOME program requires tenant income cetiification to ensure that thev are income-eligible and the proiect is in compliance with initial occupancy requirements. Tenant Income MUST be re-examined annuallv. and submitted to Housing & Human Services. D. In the selection of occupants for PROJECT units, the SPONSOR shall comply with all non- discrimination requirements of 24 CFR 92.350. Such procedures are subject to approval of HHS. The SPONSOR will implement affirmative marketing proccdures as required by 24 CFR 92.351. Such procedures are subject to approval of HHS. E. The SPONSOR shall assure compliance with 24 CFR 92.251 as relates to Property Standards and Housing Quality Standards (HQS), Aeecssibility Standards under 24 CFR 92.251 (a)(3) as applicable, and Lead Based Paint Requirements as found in 24 CFR 92.355 and 24 CFR Pmi 35. F. The SPONSOR may provide documentation approved by HHS regarding match for purposes of the HOME pro6'Tam. However, NO match is required for this activity. G. The SPONSOR will be monitored by HHS for compliance with the reb'Ulations of 24 CFR 92 for the complianee period specified above. The SPONSOR will provide repolis and access to project files as Housing Authority 2007 HOM E TBRA Agreement Page 5 of 18 L\T:~nj3 11em hI'::;'. 60.4 25. 2'J 7 ?a';Je 6 of 0 requested by HHS during the PROJECT and for Five (5) years after completion and closcout of the AGREEMENT. Project records must be maintained on site. VI - Repavment A. All HOME funds are subject to repayment in the event the PROJECT does not meet the Project Requirements as outlined above. B. It is understood that upon the completion of the PROJECT, any HOME funds reserved but not expended under this Agreement will revert to the COUNTY within thirty (30) days. VII - Procurement Standards The SPONSOR shall establish procurement procedures to ensure that materials and scrvices are obtained in a cost-effcctive manner. When procuring for serviccs to be provided under this af,'l'ecment, the SPONSOR shall comply at a minimum with thc nonprofit procurement standards at 24 CFR 84.40 - .48. In addition, the following requirements are imposed on any procurement under this PROJECT: Complv with Collier County Purchasing Ordinance # 87-25. amcnded bv Resolution #97-435 which will bc provided to the SPONSOR. In addition, it is undcrstood that any SPONSOR that can be considcrcd to bc a religious organization shall abide by all portions of 24 CFR 92.257. VIII - Conflict of Intcrcst Provisions HOME conflict of interest provisions, as stated in 24 CFR 92.356(f), apply to the award of any contracts under this Agreement and the selection of tenant households to occupy HOME-assisted units. The SPONSOR must comply with 24 CFR Parts 84 and 85. The SPONSOR must request cxccptions and the HHS Department grants exceptions as permitted by regulation. In addition, the COUNTY also has elected to apply the conflict of interest provisions in 24 CFR 92.356(b) - (e) to this project. Therefore, the award of contracts and the award of anv unit benefits to covered parties of the SPONSOR arc subject to prior disclosure by thc SPONSOR and an exception fi-om the COUNTY as outlined in 24 CFR 92.356(d) ~ (c). The SPONSOR warrants and covenants that it presently has no interest and shall not acquire any interest, directly or indirectly, which could conflict in any manner or degree with the perfonnance of its services hereunder. The SPONSOR furiher warrants and covenants that in the perfol111ance of this Agreement, no person having such intcrest shall be employed. No member or Dclegate to the Congrcss of the united Statcs shall be pennitted to any share or part of this Agreement or any benefit to raise here from. No mcmber, officer or employee of thc COUNTY; or its designees. or agents; or member of the Board of County Commissioncrs of the Collier County; and no other public official of the COUNTY who exercises any functions or responsibilities with respect to the program Housing Authority 2007 HOME TBRA Agreement Page 6 of 18 Agenda item hio. 16D14 SepterY\~18r 25, 2007 Page 7 of 20 during his tenure or for one (I) year thereafter, shall have any interest direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be perfonned under this Agrecment. IX - COUNTY Responsibilities The COUNTY shall fumish the SPONSOR with the following servIces and infonnation from existing COUNTY records and COUNTY filcs: A. The COUNTY shall provide to the SPONSOR infolTIlation regarding its requirements for the PROJECT. B. The COUNTY will provide the SPONSOR with any changes in HOME regulations or program limits that affect the project, including but not limited to income limits, property value limits and rent limits. C. The COUNTY will conduct progrcss monitodng to protcct its interests as lender and regulatory authority for the project, and will provide information to the SPONSOR regarding any progress inspections or monitoring to assist it in cnsudng compliance. The COLJ"NTY's review and approval of the WORK will relate only to overall compliance with the general requirements of this Agreement and HOME regulations, and all COUNTY re[,,'ulations and ordinances. Nothing contained herein shall relieve the SPONSOR of any rcsponsibility as provided under this Agreement. x - Eoual Emplovment Opportunity Dudng the perfOlTIlanCe of this contract, the SPONSOR agrees as follows: A. The SPONSOR will not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origines). The SPONSOR will take affinnative action to ensure the applicants are employed, and that employees are treated during cmployment, without regard to their race, color, religion, sex or nntional origines). Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer, recruitment or recmitment advcrtising; layoff or tcnnination; rates of payor othcr fonns of compcnsation; and selection for training, including apprenticeship. The SPONSOR af,'rces to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the contracting officcr of the COUNTY setting forth the provisions of this nondiscrimination clause. B. The SPONSOR will, in all solicitations or advertisements for employees placed by or on behalfofthe SPONSOR, state that all qualified applicants will receivc consideration for cmployment without regard to race, color, religion, sex, or national origin. C. The SPONSOR will send to each labor union or rcpresentativc of workers with which he has a collective bargaining af,'reement or othcr contract or understanding, a notice to be provided by the COUNTY's contracting officer, advising the labor union or worker's representative of the SPONSOR's commitments un dcI' Section 202 of Executive Order No. 11246 of September 24, 1965, Housing Authority 2007 HOME TBRA Agreement Page 7 of 18 !tS:Tj f~o. 16C'1<4 25,20C7 ?age :) of 20 and shall post copies of the notiee in conspicuous places available to employees and applicants for employment. D. The SPONSOR will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. E. The SPONSOR will furnish all infonnation and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will pennit access to its books, records, and accounts by the COUNTY and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and order. F. In the event the SPONSOR is found to be in noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations or orders, this contract may be canceled, terminated or suspended in whole or in pati and thc SPONSOR may be declared ineligible for fUliher Government contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions may be imposcd and remedies invoked as provided in Executive Ordcr 11246 of September 24, 1965 or by rule, regulations, or order of the Secretary of Labor or as otherwise provided by law. G. The SPONSOR will include the provisions of paragraphs (a) through (g) of this agreement in every subcontract or purchase order unless exempted by rules. regulations. or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon eaeh subcontractor or vendor. The SPONSOR will take such action with respect to any subcontract or purchase order as the COUNTY may direct as a mcans of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event the SPONSOR becomes involved in, or is threatencd with litigation with a subcontractor or vendor as a result of such direction by the COUNTY, the SPONSOR may request the United States to enter into such litigation to protcct the intercst of the United States. XI - Labor, Training & Business Opportunitv The SPONSOR ab'l"ees to comply with the federal rCb'Ulations goveming training, employmcnt and business oppOliunities as follows: A. It is agreed that the WORK to be pcrformed under this Agreement is on a project assisted under a prob'ram providing direct Federal financial assistance from the US Department of Housing and Urban Developmcnt and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701 u, as well as any and all applicable amendmcnts thereto. Section 3 requires that, to the greatest extent feasible, oppOliunities felr training and employment be given low and moderate income residents of the projcct area, and that contracts for work 111 connection with the project be awarded to business concerns which are located in, or owned in substantial pmi by persons residing in the project area. B. The SPONSOR shall comply with the provisions of said Section 3 and the reb'Ulations issucd pursuant thereto by the Secretary of Housing and Urban Development set forih in 24 Code of Federal Regulations and all applicable rules and orders of the U.S. Department of !-lousing and Urban Development issued thereunder as well as any and all applicable amendments thereto prior to the Housing Authority 2007 HOME TBRA. Agreement Page 8 of 18 A]€;nda Item ~Jo. i 6014 ~ Sep19mbel" 25. 2007 Page 9 of 20 execution of this contract as well as during the term of this Agreement. The SPONSOR certifies and agrees that it is under no contractual or other disability, which would prevent it from complying with these requirements as well as any and all applicable amendments thereto. C. The SPONSOR will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the COUNTY, take appropriate action pursuant to the subcontractor upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development, in 24 Code of Federal Regulations. The SPONSOR will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 code of Federal Rei,'1llations and will not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with these requirements as well as with any and all applicable amendments thereto. D. Compliance with the provisions of Section 3, the regulations sct f0l1h in 24 Code of Federal Regulations and all applicable mles and orders of Housing and Urban Development issued thereunder prior to the execution of the contract shall be a condition precedent to fedcral financial assistance being provided to the PROJECT as well as a continuing condition, binding upon thc applicant or recipient for such assistance, its successors, and assigns. Failure to fulfill these requirements shall subject the SPONSOR or recipient, its contractors and subcontractors, its successors, and assigns to those sanctions specified by 24 Code of Federal Regulations as wcll as with any and all applicable amendments thereto. XII - Compliance with Federal. State & Local Laws The SPONSOR covenants and warrants that it will comply with all applicable laws, ordinances, codes, mlcs and regulations of the state local and federal governments, and all amendments thereto, including, but not limited to; Title 8 of the Civil Rights Act of 1968 PL.90-284; Executive Order 11063 on Equal Opportunity and Housing Section 3 of the Housing and Urban Development Act of 968; Housing and Community Development Act of 1974, as well as all requirements set f0l1h in 24 CFR 92 of the HOME fNVEST'VlENT PARTNERSHIPS PROGRAM. The SPONSOR covenants and w,mants that it will indemnify and hold the County forever free and hannless with respect to any and all damages whether directly or indirectly arising out of the provisions and maintenance ofthis contract. The SPONSOR agrees to comply with all applicable standards, orders, or requirements issued under section 306 of the Clean Air Act (42 U.S.c. 1857(h)), section 508 of the Clean Water Act (33 U.S.c. 1368), Executive Order 11738, and Environmental Protection Agency regulations (40 CFR part 15). The SPONSOR further warrants and agrees to include or cause to be included the criteria and requirements of this section in every non-exempt subcontract in excess of $100,000. The SPONSOR also agrees to take such action as the federal, state or local govemment may direct to enforce aforesaid provisions. As provided in F.S. 287.133 by entering into this Agreement or perfornling any work in furtherance hereof, the SPONSOR certifics that it, its affiliates, suppliers, subcontractors and consultants who will perfonn hereunder, have not been placed on the convicted vendor list maintained by the State of FIOlida Depm1ment of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287.133 (3)(a). Housing Authority 2007 HOME TBRA Agreement Page 9 of 18 il~::-I-: hiD. i'GDi4 SGiJlern:-J":::f 25. 2007 Page iO of 20 XIII - Suspension & Termination In accordance with 24 CFR 85.43, suspension or termination may occur if the SPONSOR materially fails to comply with any tenn of the award, and that the award may be tenninated for convenience in accordance with 24 CFR 85.44. If, through any cause, the SPONSOR shall fail to fulfill in timely and proper manner its obligations under this contract, or if the SPONSOR shall violate any of the covenants, a!,'fcements, or stipulations of this contract, the COUNTY shall thereupon have the right to tenninate this contract by giving written notice to the SPONSOR of such termination and specifying the effective date thereof, at least five (5) days before the effective date of such termination. In such event, the SPONSOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed hereunder to the date of said termination. Notwithstanding the above, the SPONSOR shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by viriue of any breach of the contract by the SPONSOR and the COUNTY may withhold any payments to the SPONSOR for the purpose of setoff until such time as the exact amount of damages due the COUNTY from the SPOl\'SOR is detcrmined whether by couri of competent jurisdiction or otherwise. XIV - Termination for Convenience of the COUNTY The COUNTY may tenninate for its convcnicnce this contract at any time by giving at least thiriy (30) days notice in writing to the SPONSOR. If the contract is tcrminated by the COUNTY, as provided herein, the County will reimburse for any actual and approved cxpenses incurred, including those costs involved in tenninating the contracts and shutting down the work as of the date of notice, and the SPOl\'SOR will be paid as a FEE an amount which bears the same ratio to the total compensation as the serviccs actually performed bear to the total service of the SPONSOR covered by this contract, less paymcnts of compensation previously made. Claims and disputes between the Parties will be submitted to the American Arbitration Association for resolution. Award or judgmcnt may be entered in any couli having jurisdiction thereof. XV - Default-Loss of Grant Funds If the SPONSOR fails in any manner to fully perform and e31TY out any of the terms, covenants, and conditions of the agreement, and more particularly if the SPO"SOR retltses or fails to proceed with the work with such diligence as will insure its completion within the time set forth in this Agreement, the SPONSOR shall be in default and notice in writing shall be given to the SPONSOR of such default by the COUNTY or an agent of the COUNTY. If the SPONSOR fails to cure such default within such time as may be required by such notice, the COUNTY, acting by and through HHS, may at its option terminate and cancel the Ab~'eement. In the event of such tell11ination, all !,'fant funds awarded to tbe SPONSOR pursuant to this A!,'feement shall be immediately revoked and any approvals related to the PROJECT shall immediately be deemed revoked and canceled. Tn such event, the SPONSOR will no longer be entitled to receive any compensation for work undeliaken after the date of the termination of this Agreement, as the !,'fant funds will no longer be available for this project. Housing Authority 2007 HOME TBRA Agreement Page 10 of \8 Agenda item [\jc. 16014 Sept::nnL)er :5,2007 Pads 11 of 20 Such telmination shall not effect or tenninate any of the rights of the COUNTY as against the SPONSOR then existing, or which may thereafter aCClUe because of such default, and the foregoing provision shall be in addition to all other rights and remedies available to the COUNTY under the law and the note and mortgage (if in effect), including but not limited to compelling the SPONSOR to complete the project in accordance with the terms of this Agreement, in a court of equity. The waiver of a breach of any term, covenant or condition hereof shall not operate as a waiver of any subsequent breach of the same or any other tenn, covenant, or condition hereof. XVI - Reportine Responsibilities The SPONSOR agrees to submit any and all detailed monthly progrcss reports requircd by HHS outlining the status of specific activities under the project. Each report must account for the total activity for which the SPONSOR is reimbursed with HOME funds, in part or in whole, and which is required in fulfillment of their obligation regarding the project. The pro!o'l"ess reports should be mainly in the fonn of a narrative, and shall be used as an additional basis for HHS approval of invoice, etc. for reimbursement. The f0l111 must be complcted for the past month and submittcd to HHS statfby the] Olh of the following month. HHS will send the SPONSOR one reminder notice if the monthly report has not been received fourteen (14) days aftcr the due date. If the SPONSOR has not submitted a repOIt fourteen (14) days after the date on the reminder notice, the COUNTY will have the option to tenninate the contract as dcscribed in this Agreement. In addition, the SPONSOR agrees to provide HHS infol111ation as required to detennine program eligibility, in meeting national objectives, and financial records pertinent to the project. Additional repOIting requirements are included as EXHIBIT A. XVII - Inspection, Monitorin2 & Access to Records The COUNTY reserves the right to inspect, monitors, and observe work and services performed by the SPONSOR at any and all reasonable times. The COUNTY reserves the right to audit the records of the SPONSOR any time during the perfonnance of this Agreement and for a period of five years after final payment is made under this Agreement. If required, the SPONSOR will provide HHS with a certificd audit of the SPONSOR's records representing the Fiscal Year during which the PROJECT becomes complete whenever the amount listed in SECTlON VII is at or exceeds $500,000, pursuant to the requirements of OMB Circular A- J 33. Access shall be immediately granted to the COUNTY, HUD, the Comptroller General of thc United States, or any of their duly authorizcd representatives to any books, documents, papers, and records of the SPONSOR or its contractors which are directly peltinent to that specific contract for the purpose of making audit, examination, excerpts, and transcriptions. XIII - General Conditions A. All notices required to be given under this Agreement shall be sufficient when delivered to Housing Housing Authority 2007 HOME TBRA Agreement Page 11 of 18 ::srn h;o. ':f:,[1~4 S0pl'9rnLjer 25, 200? ;::'3J8 ~ ~Jf 20 & Human Services at its office, presently located at 3050 North Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SPONSOR when delivered to its office at the address listed on page one (I) of this Agreement. B. Title and paragraph headings are for convenient reference and are not a part of this Agreement. C. In the event of conflict between the terms of this Agreement and any terms or conditions contained in any attached documents, the tenns in this Agreement shall rule. D. No waiver or breach of any provision of this Agreement shall constitute a waiver of a subsequent breach of the same or any other provision hereof, and no waiver shall be effective unless made in writing. E. The Parties hereto agrcc that this Agreement shall be construed and enforced according to the laws of thc State of Florida. F. Should any provisions, paragraphs, sentences, words or phases contained in this Agreement be detennined by a court of competent jUlisdiction to be invalid, illegal or otherwise unenforceable under the laws of the State of Florida or the Collier County, such provisions, paras~'aphs, sentenGes, words or phrases shall be deemed modified to the extent necessary in order to conform with such laws, or if not modifiable to eonfotm with such laws, then same shall be deemed severable, and in either event, thc rcmaining tCl111S and provisions of this Agrecment shall rcmain UlU110dified and in full force and effect. G. The SPONSOR shall comply with the provisions of the Copeland Anti-Kick-Back Act (18 U.S.c. 874) as supplemented in the Labor Regulations (29 CFR Pari 3), as amended. H. The SPONSOR shall comply with the provisions of sections 103 and 107 of the Contract Work Hours and Safety Standard Act (40 U.S.c. 327-330) as supplementcd by Labor regulations (29 CFR, Part 5), as amended. I. The SPONSOR further wan'ants and agrees to include or cause to be included the criteria and requirements of paragraphs (G) through (H) of this section in every nonexempt subcontract. The SPONSOR also as'rces to take such action as the federal, state or local govemment may direct to enforce aforesaid provisions. J. The obligations underiaken by SPONSOR pursuant to this AS'Teement shall not be delegatcd or assigned to any other person or agency unless COUNTY shall first consent to the perfonnance or assignment of such service or any pari thereof by another person or agency. K. The Ab~'eement shall be binding upon the parties hereto, their heirs, cxecutors, legal representative, successors and assigns. L. SPONSOR shall indemnity and save COUNTY hannless ti'om and against any negligent claims, liabilities, losses and causes of action which may arise out of SPONSOR's activities under this AS'l"eement, including all other acts or omissions to act on the part of SPONSOR, including any person acting for or on its behalf, and, fi'om and against any orders, judgments. or decrees which may Housing Authori ly 2007 HOME TBRA Agreement Page 12 of 18 j'J,aenda Item No. 16D14 ~ September 25: 2007 Page 13 of20 be entered and from and against all costs, attomeys fees, expenses and liabilities incurred in the defense of any such claims, or in the investigation thereof. M. SPONSOR and its employees and agents shall be deemed to be independent contractors, and not agents or employees of the COUNTY, and shall not attain any rights or benefits under the civil service or pension ordinances of the COUNTY, or any lights generally afforded classified or unclassified employee; further they shall not be deemed entitled to state Compensation benefits as an employee of the COUNTY. N. Funding for this Agreement is contingent on the availability of funds and continued authorization for program activities and is subject to amendment or termination due to lack of funds, or authorization, reduction of funds, and/or change in regulations. Housing Authority 2007 HOME TBRA Agreement Page 13 of 18 :terT: rio. ',E)D 4 25,207 PaQ8 14 of 0 ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agrecmcnts, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, wan'anties, covenants, or undertakings other than those expressly set forth herein. WITNESS our Hands and Seals on this day of ,20 COLLIER COUNTY HOUSING AUTHORITY (SUB RECIPIENT SEAL) (Optional) BY: ESMERALDA SERRATA, EXECUTIVE DIRECTOR ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA By: BY: Patricia Morgan. Deputy Clerk JAMES COLETTA, CHAIRMAN App pvc. lega ~u 1 Hou:'ling Authority 2007 HOME TBRA Agreement Pagi; 14 uf 18 Aaenda item t~o. 16014 '"' Sepiernber 25, 20CJ7 Page 15 of 20 "EXHIBIT A" COLLIER COUNTY HOUSING AUTHORITY (2007 TENANT BASED RENTAL ASSISTANCE (TBR.<\) HOME MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & Human 8m'ices staff by the 1 dh of the following month. Status Report for Month of Submittal Date: Project Name 2007 TBRA Project Number Activity Number Sponsor: Collier County Housing Authority. inc. Contact Person Angela Edison Telephone: 732-0732 Fax: 657 -7232 E-mail: Edisonccha@aol.com 1. Activity StatuslMilestones (desclibc any action taken, relating to this project, during the past month): 2. What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. Housing Authority 2007 HOME TBRA Agreement Page 15 of 18 lien: f-J:J. ~6D14 ':::SP18iTlber 25, 20li7 Page 16:Jf 20 5. New leases executed this month (if applicable): Name & Address + Unit # of Applicant RenUSecurity Utility Deposit Deposit 6. For projects that serve a particular clientele, please complete the following information by enteling the appropriate number in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as TWO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in thc blank space al1d ill box" I. " INCOME Of the households or persons assisted. are extremcly low-income income (0-30%) of the cunent Median Family Income (MFI). Enter this IlUmber ill box "2. " Of the households or persons assisted. are very low-income (31-509,.) of the cunent Median Family Income (MFI). El1ter this l1umber ill box "3. " Of these households or persons assisted, Income (MFI). Enter this number ill box "4. " are low income (51-80%) of the current Median Family NOTE: The total of boxes 2, 3 and 4 should equal the Ilumber in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number Housing Authority 2007 HOI\1E TBRA Agreement Page 16 of 18 l\gs:lda item t-Jo. ~6DI-4 September 25, 2007 Page 17 of 20 i BOX] BOX2 BOX3 BOX4 BOX5 I I Total Number of Extremely Very Low Income Fcmale Head of Households or Low Income Low Income (51-80%) Household Persons Assisted (0-30%) (31-50%) Sponsor must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: 1. White: A person having origins in any of the OliginaI peoples of Europc, the Middle East, or NOI1h Africa. 2. Black or African-American: A person having Oligins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, thc Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of N0l1h and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: 1. Hispanic or Latino: A person of Cuban, Mexican, Puel10 Rican, South or Central Amelican, or other Spanish culture or Oligin, regardless of race. Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian - American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White Asian and White , Black/African American and White American Indian/Alaskan Native and Black/African American ~her Multi-Racial TOTAL: Housing Authority 2007 HOME TBRA Agreement Page 17 of 18 '':'d,;;;-IC3 item !'Jo. H)D~i4 2-5 20Cl7 Page -_ 8 of 20 EXHIBIT "B" COLLIER COUNTY HOUSING AND HUMAN SERVICES REQUEST FOR PA YMENT SECTION I: REOUEST FOR PA YMENT Subrecipient Name: Collier County Housing AuthOlity, Inc. Subrecipient Address: ]800 Fa1111worker Way. Immokalee, FL 34142 Project ~ame: Tcnant Based Rental Assistance (TBRA) Project ~o: HM07- Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS 1. Grant Amount A warded $ 330.000 2. Sum of Past Claims Paid on this Account $ 3. Total Grant Amount A warded Lcss Sum Of Past Claims Paid on this Account $ 4. Amount of Previous Unpaid Requests s 5. Amount of Today's Request $ 6. CUlTent Grant 13alance (Initial Grant AmDnnt A warded] .ess Snm of all requests) 7. If applicable amount held as retainage to date by the County, if not retained by the sub-recipient $ $ I certify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the Sub-recipient. I also celtify that the amount of the Request for Payment is not in excess of CU1Tent needs. Signaturc Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14.999) (approval required $15.000 and above) Housing Authority 2007 HOME TBRA Agreement Page 18 of 18 Item Number: Item Summary: Meeting Date: Pag.e ] of 1 , COLLIER COUNTY BOAFm OF COUrHY COMMISSIONERS 1C,~' ~ 4 r~('U)~-:rT1WI~ ml'1n nm( me [)o"r\J Qf Coun(\. C.om~"d,,$lnn8r5 ap;:n~,...f'" "TJ autl',O'i;ces I\S ~~i,a"mCJ'~ Ie sign, a ::,utJreClplf'nt .t,greeITl8nt DI{),'din~ & grdnt fur Home In'l8nmimt i'iJrtr'ersr"p ?rogf.'J1TI (HQrv.E) fLJndillg m t'le ;~r'lount 01 S330,GOQ to Hie COllie:- COUrTty Housrrg ;,Ulhonty for Tenant Bosed r~enta: ?ssl"ta'lce (TEiRA: FUI,d:ng 1'1111 rro'ild& fcrty six fOlTllhes with refit.'l: and u",lity assistanc.e 9i:~5,'2GO; D OO<IO~,M Date Prepared By ROSil Muoz (;Dmmunit\, Development & Environmentnl S~r";r.e~ Grants Management Coordinator Financial Adrn<n. Ii. HOllsing S.'7/20073,12:07PM Dale Approved By M;H-Cy Krumbine PUDli<.Se'Vlces Director HOllSirTg 8 HUlnanServlces 9'91200774GPM D~t(; Approved B~' I,~arla R"r'1sey PUbli~ 3er':i""5 Pull: c SerVices A(jminL~tralor P"b',rS"'rv;c,'s,'prnln Si~2!20P9171,M [nle Approved By 0!-.-10 c.()(JrUlrllllOr Count',.- Mana:"". s()Hic<c OMt'< CC>C>t-cl"latnj ;:-Jfilcr, or :AUI~gClTl~n~ I: B"dqe-l !l":;2li07,,4C, AM [).ll~ Approvctl By :;;lw,'\'P,\,O[ Counl\, f'~2'l"ger's arr,n.' 1I',Uk[wmE,,,t & l~"jgP.t"",,~1l-'5t ()f; ;ce' of ~'1 iF fI ;Jon '~rrt &. El"d'l"'~ S'1:';i2007 11.;>'7 ~,r~ D,'le .>\ppro\'cd By Michael Smykowo;k' CClI"'ly r.',a,.,~ge,.'s (J;f,c" .':-B<l"g~'ment& t""igd Dir.-,ctor 8;'li;:;eo: ilanag,,:nAIl;[. Budget 9.1;3;2007 ;:'J2 PM D~te Approvc-d By .j~r:1e,.' V. MuJ~j 8o~rd of Co"m~' CQmmissioners Count',- ManiJp,,,, C:o,JMyMsm'[J("'-'5':)f:c" S!13.'20D! 6;39 PM Aaenda Item No. 16D,5 " September 25, 2007 Page 1 of 36 - EXECUTIVE SUMMARY Recommendation to accept the Library Long Range and Technology Plans and the current year Action Plan and authorize the Chairman to sign the FY 2007-2008 State Aid to Libraries Grant Application permitting the Collier County Public Library to apply for State Aid to Libraries. OBJECTIVE: Obtain acceptance ofthe Library Long Range and Technology Plans and current year action plan and signature of the Chairman of the Board of County Commissioners on the attached "FY 2007-2008 State Aid to Libraries Grant Application". CONSIDERATIONS: Collier County Public Library qualifies for State Aid to Libraries under Chapter 257 of the Florida Statutes. The Florida Department of State, Division of Library and Infom1ation Services administers this program. The Application, Long Range Plan, Technology Plan and the current year action plan are requirements to receive the Sate funding. The Board has approved submission of the Application for State Aid and associated contracts and documents for over two decades. State Aid for FY 2008 was anticipated in the County's FY 2008 budget as Library Grant Fund (129) revenue. State Aid is available to Florida public library systems that qualify as a result of meeting minimum requirements as stipulated in F.S. Chapter 257 and Chapter IB-2 Florida Administrative Code. The grant amount is calculated by means of a fOlmula that considers: (I) the amount of local funds appropriated for the Library adjusted by a factor based upon the amount of revenue one mill levy in the jurisdiction would generate, (2) the number of library systems in Florida that qualify in a given year, and (3) the total amount made available by the State Legislature to improve library services within the State, and is intended to supplement, rather than replace, local effort towards that end. State Aid may not be used to fund capital construction. It may be used for operating purposes and equipment. FISCAL IMPACT: State Aid was included as anticipated revenue (estimated $350,0(0) in the FY 2008 Library Grant Fund (129). The actual anlount likely to be received may be more or less. A budget amendment will be prepared to authorize the expenditure of the difference once a final figure is available. Funds that result from this particular application will not alTive until FY 2007-2008. GROWTH MANAGEMENT IMPACT; None. RECOMMENDATION: StatTrecommcnds that the Board accept the Library Long Range and Technology Plans and the CUlTent year action plan, and authorize the Chainnan to sign the application for State Aid, and approve submission to Florida DcpaJ1ment of State, Division of Library and Information Services. Prepared by: Marilyn Matthes, Director - ] of] COLLIER COU'iTY BOARD OF C;OUI;TY COMMISSIONERS Item Number: ~ 6 =: 1 " ltemSummllry: Rec()~merLjatlOn lG ac((,pt H"" Library Lor>g Rangr> Cllld ledmplogy "'iar>s and tr,e c rrent y"ar Achon Pia" a'ld authoLze me cr'i'ilrman to sign the FY 2007.2002 St<l'E ~,:d to Libraries Grant Appli;.a\lOn perm::ting th8 Collier County Pubiic Library :0 a::>p!y tor Slate Aid tD Libraries Meeting Date: ,d2S/;';'OC7kOOOOAM Prepared By M<lrilyn M~tthes Library AS~I~t<lnt Director D<lte Public Services L'brary 9'j0i2(l~7 2:47:10 PM Approved By MarlaRamsey Public Servi~e~ Adminostrator Date Public Services Public Services Admin. 9112/20071241 PM Approved By e,e!Jral:,iJrom P,"~j5tant Gran: Coord;nJ!or l'dte ''(!IT-'n'~I''l1i'/eSvuices AdmorHS','ltIV<1;ScrVlces 8'12,'20(;7 ~;2L PM Approved By 5herryP"yor f,~"nilg"me;11 & EiiJC:,,>et !'n81vsl D3te Ct:un:\' M~l1i!g,""'S cn,c:" Qr!,cc 01 r'~~"~8"c'no"nl 6. BiJd"el g..,3i2,JO" 1() 1:;:t,M "ppn"'ed By 1/1,cn~d Smvkow,-,ki t.'~"n<1"wment & t'."uget P""cior [Jil1'" Cr>untv ,".'~n,,,;"'r~. Ofric(. O!f'ce of li;3""'pe,yo"n1!\ ",udQ'CI y.'1412007 H)1~ kM Appn"cll By ,)i1rnesV, r~wld C0lHl\\, MJnag>er DJle Board orCoul1ty '::;(Junty 'i:~'nw,,':, ork:", 9'14,"~(J07 3:55 PM Cc>p--.mrS5;am,,--,; l\:;en~jo item No, :6C~5 Sept'9mber =5, 2007 ?age 3 of ~)6 Florida Department of State, Division of Library and Information Services STATE AID TO LIBRARIES GRANT AGREEMENT The Applicant (Grantee) Board of County Commissioners (Name of library governing body) Governing body for Collier County Public Library (Name of library) hereby makes application and certifies eligibility for receipt of grants authorized under Chapter 257, Florida Statutes and guidelines for the State Aid to Libraries Grant Program. I. The Grantee agrees to: a. Expend all grant funds awarded and perform all acts in connection with this agreement in full compliance with the terms and conditions of Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Funds will not be used for lobbying the legislature, the judicial branch, or any state agency. b. Provide the Division of Library and Information Services (DIVISION) with statistical, narrative, financial, and other reports as requested. c. Not discriminate against any employee employed in the performance of this agreement, or against any applicant for employment because of race, color, religion, gender, national origin, age, handicap, or marital status. The Grantee shall insert a similar provision in all subcontracts for services by this agreement. d. Retain all records for a period of 5 years from the date of submission of the final project report. If any litigation, claim, negotiation, audit, or other action involving the records has been started before the expiration of the 5 year period, the records shall be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular 5 year period, whichever is later. e. In the event that the Grantee expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such grantee, the Grantee must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. In determining the state financial assistance expended in its fiscal year, the Grantee shall consider all sources of state financial assistance, including state financial assistance received from the Department of State, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. Page 1 of 5 . i.\'~enda item No. 16D15 September 25_ 2007 Page 4 of 36 In connection with the audit requirements addressed in part e., paragraph 1, the Grantee shall ensure that the audit complies with the requirements of Section 2 15.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the Grantee expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the grantee expends less than $500,000 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes. the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the grantee's resources obtained from other than State entities). Information related to the requirements of Section 215.97, Florida Statutes, (the Florida Single Audit Act) and related documents may be found at www.fsaa.state.fl.us. Copies of financial reporting packages required by this agreement shall be submitted by or on behalf of the Grantee directly to each of the following: A. The Department of State at the following addresses: Department of State Grants Office Division of Library and Information Services R. A. Gray Building, 2nd Floor 500 South Bronough Street Tallahassee, FL 32399-0250 B. The Auditor General's Office at the following address: Auditor General's Office Room 401, Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 f. Identify an individual or position with the authority to make minor modifications to the application, if necessary, prior to execution of the agreement. II. The DIVISION agrees to: a. Provide a grant in accordance with the terms of this agreement in consideration of the Grantee's performance hereinunder, and contingent upon an annual appropriation by the Legislature. In the event that the state funds on which this agreement is dependent are withdrawn, this agreement is terminated and the DIVISION has no further liability to the Grantee beyond that already incurred by Page 2 of 5 !:cn,l r~O. '.0;D: Sept'::::T1bsr :~5 200 5 of 3 the termination date. In the event of a state revenue shortfall, Operating Grants shall be reduced in accordance with Section 257.195, Florida Statutes. b. Notify the grantee of the grant award after review and approval of required documents. The grant amount shall be calculated in accordance with Chapter 257, Florida Statutes and guidelines for the State Aid to Libraries Grant Program. c. Distribute grant funds in two payments. The first payment will be requested by the DIVISION from the Comptroller upon execution of the agreement. The remaining payment will be made by June 30. III. The Grantee and the DIVISION mutually agree that: a. This instrument embodies the whole agreement of the parties. There are no provisions, terms, conditions, or obligations other than those contained herein; and this agreement shall supersede all previous communications, representation, or agreements either verbal or written, between the parties. No amendment shall be effective unless reduced in writing and signed by the parties. b. The agreement is executed and entered into in the State of Florida, and shall be construed, peliormed, and enforced in all respects in accordance with the laws and rules of the State of Florida. Each party shall peliorm its obligations hereunder in accordance with the terms and conditions of this agreement. c. If any term or provision of the agreement is found to be illegal and unenforceable, the remainder of the agreement shall remain in full force and effect and such term or provision shall be deemed stricken. d. No delay or omission to exercise any right, power, or remedy accruing to either party upon breach or default by either party under this Agreement shall impair any such right, power, or remedy of either party; nor shall such delay or omission be construed as a waiver of any such breach or default, or any similar breach or default. e. The DIVISION shall unilaterally cancel this agreement if the Grantee refuses to allow public access to all documents or other materials subject to the provisions of Chapter 119, Florida Statutes. t. Unless authorized by law and agreed to in writing by the DIVISION, the DIVISION shall not be liable to pay attorney fees, interest, or cost of collection. g. The DIVISION shall not assume any liability for the acts, omissions to act or negligence of the Grantee, its agents, servants or employees; nor shall the Grantee exclude liability for its own acts, omissions to act or negligence to the DIVISION. In addition, the Grantee hereby agrees to be responsible for any injury or property damage resulting from any activities conducted by the Grantee. h. The Grantee, other than a Grantee which is the State or agency or subdivision of the State, agrees to indemnify and hold the DIVISION harmless from and against any and all claims or demands for damages of any nature, including but not limited to personal injury, death, or damage to property, arising out of any activities Page 3 of 5 ;\uenda Item No. ~16Di 5 ~, Sept-3111ber 25, 2007 Page 6 of 36 performed under this agreement and shall investigate all claims at its own expense. i. Neither the State nor any agency or subdivision of the State waives any defense of sovereign immunity, or increases the limits of its liability, upon entering into a contractual relationship. j. The Grantee, its officers, agents, and employees, in performance of this agreement, shall act in the capacity of an independent contractor and not as an officer, employee or agent of the DIVISION. Under this agreement, Grantee is not entitled to accrue any benefits of state employment, including retirement benefits and any other rights or privileges connected with employment in the State Career Service. Grantee agrees to take such steps as may be necessary to ensure that each subcontractor of the Grantee will be deemed to be an independent contractor and will not be considered or permitted to be an agent, servant, joint venturer, or partner of the DIVISION. k. The Grantee shall not assign, sublicense, nor otherwise transfer its rights, duties, or obligations under this agreement without the prior written consent of the DIVISION, whose consent shall not unreasonably be withheld. The agreement transferee must demonstrate compliance with the requirements of the program. If the DIVISION approves a transfer of the Grantee's obligations, the Grantee remains responsible for all work performed and all expenses incurred in connection with the Agreement. In the event the Legislature transfers the rights, duties, or obligations of the Department to another governmental entity pursuant to section 20.60, Florida Statutes, or otherwise, the rights, duties, and obligations under this agreement shall also be transferred to the successor government entity as if it were an original party to the agreement. I. This agreement shall bind the successors, assigns and legal representatives of the Grantee and of any legal entity that succeeds to the obligation of the DIVISION. m. This agreement shall be terminated by the DIVISION because of failure of the Grantee to fulfill its obligations under the agreement in a timely and satisfactory manner unless the Grantee demonstrates good cause as to why it cannot fulfill its obligations. Satisfaction of obligations by Grantee shall be determined by the DIVISION, based on the terms and conditions imposed on the Grantee in paragraphs I and III of this agreement and guidelines for the State Aid to Libraries Grant Program. The DIVISION shall provide Grantee a written notice of default letter. Grantee shall have 15 calendar days to cure the default. If the default is not cured by Grantee within the stated period, the DIVISION shall terminate this agreement, unless the Grantee demonstrates good cause as to why it cannot cure the default within the prescribed time period. For purposes of this agreement, "good cause" is defined as circumstances beyond the Grantee's control. Notice shall be sufficient if it is delivered to the party personally or mailed to its specified address. In the event of termination of this agreement, the Grantee will be compensated for any work satisfactorily completed prior to notification of termination. Page 4 of 5 !rsrr, l'w. ~ 6D15 25, 20C7 ?ag9 7 of 36 n. Unless there is a change of address, any notice required by this agreement shall be delivered to the Division of Library and Information Services, 500 South Bronough Street, Tallahassee, Florida 32399-0250, for the State and, for the Grantee, to its single library administrative unit. In the event of a change of address, it is the obligation of the moving party to notify the other party in writing of the change of address. IV. The term of this agreement will commence on the date of execution of the grant agreement. THE APPLICANT/GRANTEE THE DIVISION ATTEST: COLLIER COUNTY DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY. FLORIDA. By: Deputy Clerk By: JAMES COLETTA. Chairman Approved at to form and legal sufficiency: By: Tom Palmer, Assistant County Attorney Florida Department of State Division of Library and lnfonnation Services Gy: Signature - Printed or Typed Name and Title Page 5 of 5 . :~2 :~~'nl r-.~::-;, 'is:] 5 '5,2Ci 7 Pac:e 8 of 6 FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES FY2007-200B STATE AID TO LIBRARIES GRANT APPLICATION File by October 1, 2007 Check One: _XX_ Single County Library Municipal Library County Participating in a Multicounty Library The Collier County Board of County Commissioners (name of library governing body) governing body for the Collier County Public Library (name of county or municipal library) Complete either Section 1 A or 1 B as applicable. 1A Certification of Local Operating Expenditures We hereby certify that the following total funds from local sources were expended centrally during the fiscal year beginning October 1, 2005 and ending September 30,2006 for the operation and maintenance of a library under the provisions outlined in Chapter 257.14 - 257.25, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. We further certify that the amount listed below does not include funds received from the federal government; funds received from state government; or funds used for purchase or construction of a library building or library quarters. Such funds are not eligible to be used as local match for State Aid applications under Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Total local funds expended centrally by the library for the operation and maintenance of a library between October 1, 2005 and September 30, 2006. $ 7.853.739.56 RECEIVED SE\' 0;) 11ltil '::\NANCE DEPT Form #DLlS/SA01 Effective 12-28-2003 page 1 of 3 SIGNATURES: LC~ Crystal K. Kinzel Typed Name 9-4-07 Date Form #DLlSISA01 Effective 12-28-2003 ':::-;:T,1;(). C=)' C, ~.:. "_. ;'j~_-;:;r ~'~, :::~)c:/ :) G, .::\1) ~ ~ Marilvn Matthes Typed Name ? -1- 6 7 Date page 2 of3 FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES tV:;. 16::)':5 =5,2007 -;0 of 36 EXPENDITURE OR APPROPRIATION REPORT Library Name: Collier County Public Librarv II. Check Applicable XX_ Expenditure Report. October 1, 2005- September 30, 2006 _ Appropriation Report - October 1, 2007 - September 30, 2008 (Provide appropriation onlv if the applicant is a newly established public library in the first two years of operation.) EXPENDITURE! FUNDING OR REVENUE SOURCES: TOTAL APPROPRIATION CATEGORY LOCAL STATE FEDERAL OTHER 10 Personal $ 5,419,894.52 - -- - $ 5,419,894.52 Services 30 Operating $1,126,190.17 $ 519,929.58 -- -- $ 1,646,119.75 Expenses 60 Capital Outlay $1,307,654.87 $ 13,867.25 - -- $ 1,321,522.12 (Non-Fixed) Other Total for the $ 7,853,739.56 $ 533,796.83 -- -- $ 8,387,536.39 operation & maintenance of the library (Record this amount on page 1) 60 Capital Outlay $ 752,872.69 -- -- -- $ 9,140,409.08 (Fixed, including purchase or construction of a library building or quarters) Form #DLlSiSA01 Effective 12-28-2003 page 3 of 3 .<) :~<c; . i':..."....' ."""'c" '".- ~)~:;r 25 :':C< -J1_2 ~ IJ:' ~ FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES FY2007.200B STATE AID TO LIBRARIES GRANT APPLICATION File by October 1, 2007 Check One: _XX_ Single County Library Municipal Library County Participating in a Multicounty Library The Collier County Board of County Commissioners (name of library governing body) goveming body for the Collier County Public Librarv (name of county or municipal library) Complete either Section 1 A or 1 B as applicable. 1A Certification of Local Operating Expenditures We hereby certify that the following total funds from local sources were expended centrally during the fiscal year beginning October 1, 2005 and ending September 30, 2006 for the operation and maintenance of a library under the provisions outlined in Chapter 257.14 - 257.25, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. We further certify that the amount listed below does not include funds received from the federal government; funds received from state government; or funds used for purchase or construction of a library building or library quarters. Such funds are not eligible to be used as local match for State Aid applications under Chapter 257, Florida Statutes, and guidelines for the State Aid to Libraries Grant Program. Total local funds expended centrally by the library for the operation and maintenance of a library between October 1, 2005 and September 30, 2006. RECEIVED $ 7.853,739.56 SEP 0 5 20m iNANer:: DEPT Form #DLlS/SA01 Effective 12-28-2003 page 1 of 3 . :,.3i"n ;')0. 16~j: 25,200 ?a;]'2 .'12 of ::, SIGNATURES: . Crystal K. Kinzel Typed Name Marilvn Matthes Typed Name 9-4-07 Date 9 - 1~ 0'1 Date Form #DLlS/SA01 Effective 12-28-2003 page 2 of 3 FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY AND INFORMATION SERVICES :t..:.-:T1 f~J. ll=:' ?;.>l:-)S: 25 ::}~'I F"2;l8 i3 Ji 3 EXPENDITURE OR APPROPRIATION REPORT Library Name: Collier County Public Library II. Check Applicable XX_ Expenditure Report - October 1, 2005- September 30, 2006 _ Appropriation Report - October 1, 2007 - September 30, 2008 (Provide appropriation onlv if the applicant is a newiy established public library in the first two years of operation.) EXPENDITURE! FUNDING OR REVENUE SOURCES: TOTAL APPROPRIATION CATEGORY LOCAL STATE FEDERAL OTHER 10 Personal $ 5,419.894.52 -- - - $ 5,419,894.52 Services 30 Operating $1,126,190.17 $ 519.929.58 -- - $ 1,646,119.75 Expenses 60 Capital Outlay $1,307,654.87 $ 13,867.25 - -- $ 1,321,522.12 (Non-Fixed) Other Total for the $ 7.853,739.56 $ 533,796.83 -- -- $ 8,387,536.39 operation & maintenance of the library (Record th;s amount on page 1) 60 Capital Outlay $ 752,872.69 - -- -- $ 9,140,409.08 (Fixed, including purchase or construction of a library building or quarters) Form #DLlS/SA01 Effective 12-28-2003 page 3 of 3 J:\gsnda item No. 16015 September 25. 2007 Page 14 of 36 COLLIER COUNTY PUBLIC LIBRARY Long Range Plan 2006 - 2011 (August, 2005) Technology Long Range Plan 2007 - 2010 Page 13 Current Year Action Plan - 2008 Page 12 September 2007 ,;'.:.,g81108 it'3m !"~O. 10[; 15 25, ~007 Page ~i 5 of 36 Long Range Plan 2006 - 2011 (August, 2005) INTRODUCTION The Collier County Public Library is required by the State Library of Florida to develop and update a planning document that clearly delineates the Library's role in Collier County. This long-range plan needs to be updated on an annual basis, and is to include the long-range plans for services, facilities and technology. It also includes the 'current year action plan' that emphasizes projects for FY06. The Long-Range Plan for Technology is also required in order for the Library to receive Federal E- Rate funds. The following document has been developed to meet these requirements and to provide basic planning information and guidance for Collier County Public Library. Collier County Public Library Long Range and Technology Pion . September 2007 2 AgBllda item ~~o, 16D 15 September 25, 2007 Page 16 of 36 I. MISSION STATEMENT The Collier County Public Library will systematically collect, organize and disseminate in a timely and cost effective manner, a select collection of print and non-print materials, and services for the informational, educational, recreational and cultural needs of the residents of Collier County. Additionally, the Collier County Public Library will provide courteous, knowledgeable ond effective customer service in meeting the informational, educational and recreational needs of our community that exceeds expectations. II. BACKGROUND INFORMATION The Library Advisory Board and the Board of County Commissioners approved the last Long Range Plan. in 2005. Annually, they have also approved the Current Year Action Plans to maintain the plan. Also approved as part of the Long Range Plan, was the concept of Regional Libraries for Collier County. Regional Library Services Centers 'were intended to provide a wider range of library coverage to a heavily populated area or to clustered geographical areas within a fast growing or changing population base. The idea was to replace the need for several dependent neighborhood branches with one independent Regional Library Service Center, thus reducing the system's overall operating costs.' 'In the standard American model, a neighborhood branch should provide 0.6 square feet of space per capita for the identified population, have a service area not exceed a 3 mile radius, and be staffed by 1 professional for each 10,000 people served, with 3 non professional positions supporting the professional slot. The branch should own 2 books per capita and provide 6 day service. While this definition is somewhat static, it has been the basic model used by the Library profession for the past 15 years. It has for much of the country been efficient, effective and highly useful in creating a network of public Libraries which are unrivaled in the world.' (CCPL, Long Range Plan 1996: The Role of Regional Libraries in a Developing System, p. 22) 'Using standards for full service Library centers advocated by Joseph Wheeler and Herbert Goldhor in their work 'Practical Administration of Public Libraries, the Kansas City Libraries developed the following standards for its Regional Libraries:' Population of Service Area 40-70,000 Service Area 5 mile radius Location Heavy traffic area or laroe grocery stores Size 15,000 - 25,000 square feet Hours Minimum of 69 hours per week Parkina 100 spaces Collection Size 50,000 - 75,000 volumes Seating capacity 125 - 150 seats Staffing 4 professionals, 12 non-orofessionals (Collier County Public Library. Long Range Plan 1996: The Role of Regional Libraries in a Developing System, p. 23) Collier County Public Library Long Range and Technology Plan . September 2007 , ~ t.l,gen'=~a !lSm rJ J, i 60 ': 5 S2,;:::tei--;'ibs~ 25, 20C7 PaQ'::; 17:J1 36 Also as part of this Long Range Plan, the Library Advisory Board and the Library Director described Collier County Public Library as a three-tiered system. The first tier is the Central facility, or the Headquarters Library. It is maintained and modernized, and functions as the reference center and as a repository for the Library system. The second tier is composed of two Regional Centers, one in the northern part of the county and the other in the southern part of the county. Each regional center would be large enough to handle the growing populations in these areas, yet would have 25"1, - 30"1, less staff than several neighborhood branch libraries. And the third tier is composed of the neighborhood and community branches of Vanderbilt Beach, Estates, Golden Gate, Everglades City, Marco Island, East Naples and Immokalee Branch Libraries. These neighborhood facilities will remain stable, but no new neighborhood libraries will be constructed. When the South Regional opens, the East Naples Branch could be moved or eliminated, depending on population growth in that part of the County. Since the LRP waS adopted in 1996, the North Regional Library waS built on Airport-Pulling Road and Orange Blossom Drive. The Board of County Commissioners designated it as the Headquarters Library, transforming the former Headquarters Library on Central Avenue into Naples Regional. Circulation of the new Headquarters Library has exceeded all expectations, and surpasses each month the circulation of the Naples Branch. In FY2006, construction plannin9 discussions led the Library to conclude that we need a slightly different structural model than the three-tiered system discussed above. A two-tiered system seems more logical for Callier County and would consist of regional and neighborhood libraries. Regional libraries vary in size from 30,000 square feet to 80,000 square feet. A Librarian, with Masters of Library Science degree, supervises each regional library, including the Children's, Circulation and Reference departments. A sufficient number of support staff members are assigned in order to provide appropriate service to the region for a total of 60-64 hours, 6-7 days a week. At no time will a regional library be staffed with less than 4 staff members. A regional library mayor may not be open on Sundays. Regional libraries contain large materials collections and provide some area of specialization not found in neighborhood branches. These are the current and planned regional libraries: a. Headquarters Library (42,000 sq. ft) i. Includes Library Administration II. Includes centralized materials purchasing and processing III. Large enough for growing populations within 5 - 10 miles iv. 25 - 30"1, fewer staff than 3 neighborhood libraries b. Naples Branch (35,800 sq. ft) I. Large enough for growing populations within 5 - 10 miles ii. 25 - 30"1, fewer staff than 3 neighborhood libraries Collier County Public Llbrory Long Range and Technology Plan . September 2007 4 Aw::nda Item No. 16:1 5 ~ Septemb'3i 25.20 7 Page "18 of 6 iii. Provides system repository for library system 1. Shelving to house 'last copies' and less popular but needed research materials IV. Functions as the main Reference Center for the system 1. Has larger print Reference collection than other regionals v. Location of Genealogy Collection c. South Regional Library (Construction estimate of 30,000 sq. ft.) 1. Large enough for growing populations within 5 - 10 miles 11. 25 - 30'1, fewer staff than 3 neighborhood libraries iii. Site of largest meeting/multi-purpose room, to hold 250 people IV. Site has potential to double size of the library d. Orange Tree Regional Library (Planning estimate of initial building size of 30,000 sq. ft.) i. Large enough for growing populations within 5 - IOmiles 11. 25 - 30'1, fewer staff than 3 neighborhood libraries 111. Unknown specialization-to be designated in the future e. Immokalee Regional Library (Planning estimate of final size of 33,000 sq. ft.) I. Large enough for growing populations within 5 - 10 miles ii. 25 - 30'1, fewer staff than 3 neighborhood libraries iii. Unknown specialization-to be designated in the future Neighborhood libraries vary in size from 10,000 square feet to 29,000 square feet. A Librarian, with Masters of Library Science degree. supervises each branch library. The assistant manager of each facility is the Children's Librarian or upper level clerical employee. A sufficient number of support staff members are assigned in order to provide appropriate service to the neighborhood for a total of 60 hours, 6 days a week. At no time will a branch be staffed with less than 2 staff members, with 3 staff members preferred. These are the current and anticipated neighborhood libraries: a. Vanderbilt Beach (7,000 sq. ft.) i. Is landlocked. Cannot be expanded beyond current 7,000 sq. ft. b. Estates (11,182 sq. ft.) i. Can be expanded to an estimated 21,000 sq. ft. No timeline yet determined. c. Golden Gate (17,000 sq. ft. in construction planning & 7.000 sq. ft. existing building.) i. Is landlocked. Cannot be expanded beyond current building plans to 24,000 sq. ft., within 2 buildings. (Replacement of existing building with an addition to the 17,000 sq. ft. building is desired.) d. Everglades City (900 sq. ft.) i. Needs to increase from 900 sq. ft. to approximately 3-5,000 sq. ft.. due to its distance from any other branch library. e. Marco Island (12.345 sq. ft. with 4,000 sq. ft. meeting room planned) i. Will be landlocked after current meeting room addition is completed. Collier County Public Library Long Range and Technology Plan . September 2007 5 /\asrvja ~tSITi r~o. 16815 S8pie:r;b~r 25. 2J07 Page 19 of 36 ii. Will be approximately 16,000 sq. ft. f. East Naples (6,600 sq. ft.) i. Building is landlocked at 6,600 sq. ft. Consideration will be given to either moving to another location or closing this facility after the South Regional Library is built. g. Immokalee (8,000 sq. ft.) I. Building will need to be expanded to 33,000 sq. ft. and converted to a regional library in order to provide service for future population growth in Immokalee. The library will need to work with both the Health Department and the Parks & Recreation Department to plan adequate parking far this size of bui Iding and the entire site. II. Consideration can also be given to locating a shared library In southern Hendry County. An interlocal agreement would be needed. h. Fiddlers Creek (suggested at 10,000 sq. ft.) i. 3.6-acre lot is being donated by developer. Lot could be sold to build in another, more appropriate location. Current State of the Library: Materials circulation has threatened to surpass the 3 million mark for several years. Both planned and unanticipated closings have kept circulation relatively stagnant. These closings have included fnterior renovation projects, automation migration, and hurricane closings. The Everglades City Branch closed for approximately 7 months after Hurricane Wilma came through. We anticipate again hovering around the 3 million item mark again in FY2006. Library funding comes from local property taxes, impact fees paid by new construction, State Aid to Libraries, occasional Library Services and Technology grants, E-rate reimbursements for technology expenditures, Friends of the Library donations, and gifts from individuals. The Library competes with other county government agencies for funding, but has enjoyed strong support of County Administration and the Board of County Commissioners for the last 10-15 years. The Library participates in the Southwest Florida Library Network (SWFLN), taking advantage of the many continuing educational programs offered. Reciprocal borrowing agreements enable Collier residents to use libraries in other parts of Southwest Florida that they would normally have to pay to use. The 'Anywhere Anytime Library', through SWFLN and the Tampa Bay Library Consortium (TBLC), enables Collier residents to directly request books from Tampa area libraries and from libraries throughout south Florida. 'IBorrow' is replacing this service. Currently the changes to both IBorrow and CCPL's automation system have disrupted this popular service. Both vendors are working to correct the situation. The State Library of Florida's' Virtual Library' project greatly enhances the information options for Collier residents. The funding of the statewide information databases, include Gale's InfaTrac Collier County Public Library Long Range and Technology Plan . September 2007 6 AaeilGa Item ~~o. 1 SD"1 5 ~ SS-plSrilber 25, 2007 Page 20 of 36 enable Collier residents to research magazine articles from their homes and offices, as well as from Library computers. Collier County Public Library Compared to Florida Libraries"" * Standard: t professional and 3 non-professionals per 10,000 citizens. (ALA) ** FY04 Statistics at: (latest published statistics for Florida Libraries) httD:/ / d lis.dos.stote. fl.us/bld/research office/2005LibrorvDirectorv / ~ " ~ ~ . " " . 0 ~ ~ ~ 0. . . ...:':: 0 . 8 ~ ~. o ~ ~ . ~ '0 :: 0 ~ ~ 0 o . ' 0 o . 0 . 0 o 0 [ v ]1- ~ ~ ~ " . ~ " ~ o ~ o ~ ~ 0 0 ~ ..0.. !. ..-: ..0.. ..-:~ " 0 . " !- :g s 00 o ~ ~ . g ~} ~ t~ ~ " ., E " ~ E ~ ~ . ' E ~ ~ ~ ~ . z . ~ ~ ., u ~ 0 ~ . ~ c:\ 0 u u ::i.:!. ~ . Osceola 225,816 25.46 1.37 2.96 6,853 0.39 97.5 90.3 668,180 St. Lucie 226.216 16.84 1.35 3.02 8,863 0.37 77 90.5 682,434 Alachua 236,174 46.24 3.16 1109 14.122 0.57 185.55 94.5 2,620,265 Leon 263,896 23.16 2.29 7.84 17.836 0.48 116 105.6 2,068,968 Collier 306,186 23.98 191 9.4 26,579 0.42 108.25 t22.5 2,877,188 Manatee 295,242 19.85 124 5.28 20,051 0.33 77.75 118.1 1,558,989 Sarasota 358,307 23.16 2.47 7.99 20.686 0.54 138.47 143.3 2.864,40t Pasco 389,776 15.41 151 4.83 15.864 0.25 118.75 155.9 1,883,816 Volusia 484,261 2193 168 9.57 25,196 0.47 184 193.7 4,636,025 Lee 521,253 44.54 2.02 6.94 14,332 0.37 252.5 208.5 3,618,912 Brevard 521,422 28.19 2.34 8.63 16,138 0.69 278.88 208.6 4,500,469 The Library has been challenged by the tremendous growth of population in the County. As is apparent from the following chart, the Library plans must include the seasonal population, as well as the year-round residents. FY96 FYOO FYOl FY02 FY03 FY04 FY05 FY06 Populotion* 193,036 235.645 257.926 270.667 299.479 314.160 328.700 335.422 Peak Season Population'" -- 350.744 367.605 384.276 405.623 424.740 443,673 465.274 Weighted Average Population* -- 288.556 302,656 316.649 334.506 350.651 366,641 405.001 Circulation 1.553.568 2.102.388 2.281.400 2.485.314 2,791.638 2.877.188 2.858,658 2.900.000 . Population Statistics: Collier County Comprehensive Planning Section Collier County Public Library Long Range and Technology Plan . September 2007 7 ilSiTi 140. ~: 6C)': Se~:?iliber 25, 20D ?c'Js 21 of 3 III. Library Roles Using the Public Library Development Program 'Planning & Role Setting for Public Libraries' the Library has identified three major service roles that it plays in the community. They have been. however, modified to fit the needs of local residents. These roles are: A. Popular Materials Library For many people, reading is an important recreational activity. The Public Library must feature a wide selection of current, high demand, high interest materials in a variety of formats for users of all ages. The Library must also actively promote and encourage the use of these resources. B. Children's Door to Learning and Reading Enjoyment The Library encourages young children to develop an interest in reading and learning through our children's services departments, providing programs, materials and activities for parents, children, and child-care providers. C. General Information Center. including Reference, Information and Referral. and Literacy The Library actively provides timely, accurate, and useful information for community residents in their pursuit of job-related and personal interests. Programs include regular reference desk service, telephone and e-mail reference, an I & R program, and literacy programs. IV. Goals and Objectives GOAL 1: Customers will be able to request assistance of a well-trained Library Staff to provide service needed. A. Popular Materials Role Staffing Objectives: 1. Increase circulation staff to meet level recommended by American Library Association: 1 professional and 3 paraprofessionals per 10,000 citizens. 2. Provide on-going training and career path incentives for all employees. 3. Evaluate salaries and request adjustments with Human Resources. 4. Work with friends to provide funds for continuing education. 5. Ensure salaries are within appropriate market ranges. 6. Provide customer service training. 7. Provide volunteer opportunities and training. 8. Provide automation support for patron accounts and remote access. B. Children's Door to Learning and Reading Enjoyment Staffing Objectives: Colher County Pubhc Library Long Range and Technology Plan . September 2007 8 . Item r~o. 15D-;5 Sc.-;ptember 25, 2007 ?age 22 of 36 1. Provide at least one children's staff member at each location, with major children's departments staffed at higher levels. 2. Provide on-going training and career path incentives for all employees. 3. Evaluate salaries and request adjustments with Human Resources. 4. Work with Friends to provide funds for continuing education. 5. Ensure salaries are within appropriate market ranges. 6. Provide customer service training. 7. Provide volunteer opportunities and training. 8. Provide automation support for children's computers and audiovisual needs. C. General Information Center, including Reference, Information and Referral, and Literacy Staffing Objectives: 1. Increase professional staff to meet level recommended by American Library Association: 1 professional and 3 paraprofessionals per 10,000 citizens. 2. Provide on-going training and career path incentives for all employees. 3. Evaluate salaries and request adjustments with Human Resources. 4. Work with Friends to provide funds for continuing education. 5. Ensure salaries are within appropriate market ranges. 6. Provide customer service training. 7. Provide volunteer opportunities and training. 8. Provide training in use of legal resources. 9. Provide specialized genealogical training. 10. Provide adequate support for Literacy and I & R programs. 11. Provide policies to manage resources, such as Internet policies, security policies. 12. Provide reference training for non-reference librarians. GOAL 2: Customers will have access to adequate library materials to meet their educational, recreational and informational needs. A. Popular Materials Role Materials Objectives: 1. Budget will support purchase of materials in sufficient quantities to ensure that patrons do not experience excessive waits for materials. . Additional popular materials will be purchased when there are more than 5 requests for each title owned by the library. 2. Library will continue to participate in the Anywhere Anytime Library. 3. Library will start patron-initiated Interlibrary Loans via an on-line request form. 4. Library will continue to participate in 5WFLN's Reciprocal Borrowing project. 5. Library staff will publicize 'Net Library'. Collier County Public Library Long Range and Technology Plan . September 2007 9 :js~r ,<c. .l6Ci :1 S2;J~~~,^:ber ~5, 20 7 f=)age 23 of 13 6. Library staff will continue to offer classes in using the Library's on-line database resources. 7. The library will explore new formats of materials as they are available and consider discontinuing obsolete formats when appropriate. 8. The library will provide security and inventory control of materials to the extent that funding is available. 9. Circulation policies will facilitate use by the public. 10. Periodicals and newspapers will be available for the public. 11. Purchasing priorities will support use of popular materials. 12. Mail-a-book, jail programs and nursing home programs will provide appropriate materials to their audiences. 13. Community-specific collections will be considered. 14. Adult programming will enhance use of and encourage use of library materials. 15. Data-stream enhancements to the public web page will be considered. B. Children's Door to Learning and Reading Enjoyment Materials Objectives: 1. Children's programming will enhance and encourage use of library materials. 2. Budget shall provide new and replacement books for children at least equal to their overall circulation within the system. 3. Children's staff members will visit local schools, providing information and encouragement to visit public libraries. 4. Electronic resources for children will be provided in every library. 5. Children's website will be maintained with current program information. 6. Staff will use website to market services and materials to children, their parents and caregivers. C. General Information Center, including Reference, Information and Referral, and Literacy Materials Objectives: 1. Provide adult and reference programs that enhance and encourage the use of library materials. 2. Ensure timely receipt of current reference materials. 3. Ensure reference materials are available, either in print or through on-line resources. 4. Evaluate the growth management criteria for books per capita. 5. Ensure materials to support literacy programs are available. 6. Market services such as Anywhere Anytime Library, Interlibrary Loan, Information & Referral. 7. Ensure collection security. Collier County Public Library Long Range and Technology Plan . September 2007 10 Agenda Itei'n f\Jo. 15D'15 September 25, 2007 Page 24 of 36 GOAL 3: Customers will find adequate facilities and equipment at all libraries. A. Popular Materials Role Facilities Objectives: 1. Library facilities will meet the growth management requirements. 2. Impact fee revenues will be sufficient build facilities and renovate existing ones. 3. Facilities will be safe, welcoming, and well-maintained buildings. 4. Library will budget for building repair and maintenance. 5. The automation equipment and infrastructure will support the needs of patrons and staff. 6. Funds wi II be budgeted to replace equipment according to schedule. 7. New technologies will be considered to replace existing infrastructure. 8. New facilities will be planned for high growth areas. 9. Assistive devices will make library facilities and materials easier for all to use. 10. Size and quantity of delivery vehicles will be adequate to transport materials and equipment as needed. B. Children's Door to Learning and Reading Enjoyment Facilities Objectives 1. Adequate office space will be provided for children's staff in new facilities. 2. Program facilities will be provided for children's programs at new and renovated facilities. 3. Children's-use computers will be available at all facilities. 4. Library will maintain a vehicle to be used in children's outreach programming. C. General Information Center, including Reference, Information and Referral, and Literacy Facilities Objectives: 1. Naples Branch book collections and reference departments will be 'more user friendly'. 2. An automated Internet and printing control system will be considered. 3. Budget plans for replacing the Gates computer lab will be made. 4. Literacy workstations will be added where appropriate. 5. Additional equipment will be considered for public relations and marketing. 6. Appropriate equipment will be provided for Immokalee's I & R program. 7. Reference will consider appropriate distance software to expand services. 8. Drive-up windows will be considered for new construction. Callier County Public Library Lang Range and Technology Plan . September 2007 11 11'::[1: r~O. 'if;C)1:, Sapt8r;'1:.:>er 25, 2007 F'age 25 of 36 FY 08 CURRENT YEAR ACTION PLAN Collier County Public Library In FY08, the Library will concentrate on the following: . Implement additional features of the new library automation system. . Implement PC management and reservation system. . Provide on-going training and career path incentives for all employees. . Develop part 2 of the Customer Service Training Program. . Encourage patrons to select email notification option. . Schedule staff to attend ALA and other conferences. . Complete transition to IBorrow. . Promote patron-initiated Interlibrary Loans through on-line catalog. . Continue public programs. . Feature Children's website in library programs. . Complete construction of Golden Gate Branch Library. . Encourage staff to take advantage of training opportunities with SWFLN and the County. . Start construction of South Regional Library. . Complete Marco Island Rose Hall construction. . Review and revise Library Policies. . Start PLA Planning Process. . Expand downloadable audio books. . Evaluate and expand Library workgroups. Collier County Public Library Long Range and Technology Plan . September 2007 12 ,l>,Qsnda !l!:;nl No. ;60-:5 '"' September =5, 2D07 Page 26 of 36 Collier County Public Library TECHNOLOGY LONG RANGE PLAN September 2007 I. Introduction In order to maintain a competitive position in the area of information services and to provide a high standard of public service, Collier County Public Library must offer a wide range of electronic services, as well as traditional print and audiovisual services. This Technology Plan is intended to supplement the Library's Long Range Plan, September 2006, as well as provide guidance in planning for electronic information services, appropriate hardware, software, and telecommunications infrastructure to deliver these services. II. Library Vision Statement The Collier County Public Library recognizes the growing importance of technology in the provision of information services to our customers. With technological innovations, the Library can more readily provide access to a select collection of print and non-print materials, and services for the informational, educational, recreational and cultural needs of the residents of Collier County. Customers will be able to access, exchange, and analyze information readily from electronic sources, which accommodate different learning styles. The Library also recognizes that not all users are comfortable with technology, and seeks to provide appropriate services to all users. III. Library Mission Statement The Collier County Public Library will systematically collect, organize and disseminate in a timely and cost effective manner, a select collection of print and non-print materials, and services for the informational, educational, recreational and cultural needs of the residents of Collier County. Additionally, the Collier County Public Library will provide courteous, knowledgeable and effective customer service in meeting the informational, educational and recreational needs of our community, and will strive to exceed community expectations. IV. Information Technology Assessment A. Current Inventory of Equipment and Services 1. Current Computer Inventory a. Staff Computers - b. Public Use Computers - 144 126 Collier County Public Library Long Range and Technology Plan . September 2007 13 ,L,'::;enda :tenl r'Jo. 16015 ~ S8[1iernber 25. 2007 , ?age 27 of 36 c. Library Children's Computers - 5 d. Gates Children's Lab - 10 e. Literacy Computers - 4 2. Telecommunications Services and Internet Access (Current) a. Internet service through A TM line to Headquarters b. T1 (Direct point to point) connection to Naples Branch. c. T1 Frame Relay connections to Vanderbilt Beach, Immokalee, Estates, Golden Gate, East Naples, and Marco Island Branches d. 128 KB Frame Relay to Everglades City e. 256KB Frame Relay to River Park f. Point-to-point T1 to County from HQ g. 128 KB Frame Relay to County from Naples Branch 2.1. Telecommunications Services (In Implementation) Beginning in August 2007 Erate funds for high-speed optical cable and Ethernet services are funding a major upgrade to the network. At each branch (excluding Everglades City) Embarq is installing new networking equipment that will allow higher speeds between branches, as well as the Internet. a. New Equipment will include I. Cisco ASA 5500 Network security device ii. 9 Cisco 2811 Routers III. 1 Cisco 3825 Router b. Upgrade will provide: i. T-I Service to Everglades City (no change) II. 100 MB service to all other locations iii. 10 MB shared acceSS to the Internet 3. Network Equipment Q. Servers i. Gateway 7400 - WWW Server II. ii. HP Proliant DL-360 (2) - Mail Server / Public-Staff - Collier Friends iii. iii. DEC Alpha 1200 - DNS Server IV. iv, Dell PowerEdge 1600 (For future use) v. v. HP Netserver LH3 - SWFLN VI. vi. Snap 1100 Server - Shared Drive b. Routers i. Cisco 2600 - Internet A TM router ii. Cisco 4000 - W AN router: Branches connect here (scheduled for retirement) iii. Cisco 25xx - Each Branch has this router (all scheduled for retirement) c. Switches I. Cisco Catalyst 3500, 2 each. 24 port ii. Netgear F2750T2, 48 port III. Netgear FS526 T, 24 port (for Services outside firewall) Collier County Pub/Jc Library Long Range and Technology Plan . September 2007 14 ,';Gsnda item ~~o. "16D15 ~ September 25, 2Q07 Page 28 of 36 iv. Netgear FS526 T, 8 each, 24 port d. Firewall: I. Cisco PIX 515-E 4. Internal connections i. Cat 5 wiring used throughout all libraries B. An Assessment of the Telecommunications Services, Hardware, Software, and other Services: All libraries currently have adequate internal data wiring and electrical service. As new facilities are built, CAT 6, or current standard for wiring is specified in construction documents. Fiber and wireless are being considered. As computers are added to a facility, automation staff evaluates the level of frame relay service and recommends increases as needed. All areas of the library are using technology to a major extent. All cataloging, circulation, reference, interlibrary loan and administrative functions make extensive use of technology. Staff has emphasized providing services via the Library's web page. Patrons can USe the web page to check on materials on loan; to renew materials; to reServe materials; and to view program schedules, hours, locations, and make comments. Additionally, patrons may ask reference questions and request interlibrary loan materials via the web page. The Library also sends out an occasional electronic newsletter to those who indicate they would like to receive it. All library locations provide public Internet access and access to commercial databases, via filtered workstations. Separate computers are provided for patron access to the library catalog, to ensure they are available when needed. The Library does not uSe any PC management software or print management services. These products will be considered in FY08. The Library is eager to implement self-cheek-out stations. The Library has started to offer wireless Internet access. Com cast provides connections at no charge to public libraries, so the cost of the project has been minimal-but very popular. Comcast could not provide Internet access to the East Naples Branch Library. An Embarq DSL line was installed to provide wireless at that building. As we upgrade network connections, we will consider other alternatives for wireless access. The Library has a computer lab at the Estates Branch Library, funded by the Gates Foundation. The full Microsoft™ Office Suite of Programs and educational games are available for use in the lab, as well as Internet access and hands-on classes in computer usage. The Library received a $31,500 grant to replace these computers, and did so in December 2006. River Park Community Center also has a computer lab for the public to use. The computers were funded by a State Library grant, in cooperation with the City of Naples and the Macedonia Missionary Baptist Church. Since the Center is only a few blocks from the Naples Branch Library, Collier County Public Library Long Range ond Technology Plan . September 2007 15 !:2n~ r-~Cl. i ;3:J 5 '32Jte~n~'er 25, 20 7 ?a;Je 29 of 6 staff refers the public to the Center for word processing and similar uSeS not available at the Naples Branch. The Library continues to provide frame relay support to this computer lab, and Library Staff members teach classes there. The Library continues to implement new services now available with our recently selected Innovative Interfaces. Inc. integrated library system. Services include RSS feeds of new materials, WebBridge options and Ecommerce. C. Professional Development: All staff members receive training in using the Library's equipment and resources. All new hires go through an orientation that includes a technology assessment. Training is partially planned based on this assessment. Staff members receive specific training in using technology in their primary job assignments from their supervisors or the supervisor's designee. Formal continuing education training is required and encouraged for all levels of employees. The Library assumes all expenses incurred to provide Job related training to all employees. Training is available through: . Collier County Public Library Automation Department . Collier County Information Technology Department . Southwest Florida Library Network . Element K, on-line tutorials . Staff taught workshops . Reference Department Classes Classes include using the Internet, setting up e-mail accounts.using Genealogical resources, commercial databases, First Search, Excel, Word, and others. Generally, most library staff members are capable of using technology to the extent required by their jobs. As in any organization, some are more comfortable with technology than others. Sometimes the public expects staff to 'know everything there is to know' about computers and the Internet. Unfortunately, staff does get frustrated when the public has this expectation. Staff provides as many classes in the use of technology as possible, taking into consideration that all have other responsibilities. C. Current budget The Library is governed by Collier County, with the majority of operating funds coming from local property taxes. In addition, the Library generally qualifies annually for State Aid to Libraries. Construction and library books are paid for with Impact Fees that are imposed on new residential construction to help pay for 'infrastructure'. The Library also receives generous donations from the local community and the Friends of the Library. In FY06-07, the Library qualified to receive over Collier County Public Library Long Range and Technology Plan . September 2007 16 item r~o. AI6D15 S:::pternher 25 2007 , Page 30 of 36 $56,000 in E-rate support. These funds will be used to purchase additional computers and peripheral equipment and to pay increased costs of expanded bandwidth capacity. cto er - eptem er Software & Equipment Maintenance Data/Phone Lines Staff Training $139,000 $77,200 $192,000 $11 ,500* Technology Related Budget for FY08 o b 1 2007 S b 30 2008 * County has assumed financial responsibility for 50% of Staff Training. D. Needs Assessment With the ILS system and stable network links in place, the Library will focus on four areaS for improvement in FY08: 1. Standardization among PC's. Plans to implement an agreement with Microsoft will allow all of our PC's to use Office and current versions of Windows. Lack of these and other licenses meant that almost every PC had a unique combination of software. In FY08, a strong effort will be made to create a single software load for staff, and a single software load for public PC's. Staff is working with remote software installations to make the process even easier. 2. Stability. Staff and public PC's are vulnerable to a growing array of threats from the Internet and other malicious sources. Effort will be taken to make the systems harder to change or compromise. When possible, self-healing software tools will make it easier for an affected system to be fixed. 3. Staff Training. The best computers and software are still only tools for people to use. Classes on common technology, such as MS Office and Windows, will enable our staff to feel more comfortable, be more productive, and offer more help to patrons. 4. Ease of Maintenance. In conjunction with the three above tasks, we will strive to make the Library's PC's easier to upgrade and service. When possible, automatic tools will deliver needed updates, eliminating the need for individual attention. Two other projects will also be evaluated in FY08. They are the installation of self-check units and a PC management software system. Staff and public-use computers are being replaced with new models; additional laptops are being purchased to use in staff and public computer classes; and training is being planned for those staff needing to improve general personal computer skills. We believe equipment, funding, and training are all in place to ensure a successful year that includes implementation of the new library projects. V. Technology Goals and Objectives and Timeline for Implementation A, To provide the most appropriate electronic information delivery system for patrons. 1. FY08 Collier County Public Library Long Range and Technology Plan . September 2007 17 . . . . . . . . . . . . 2. FY09 . . . . . . . 3. FYlO . . . . . . . /\:.::enda 11::':11'\ !'JO. 16D 5 -' c:.",,",jp'"Y1.hpr ')c;-)(u. 7 .....'>dt"'...~ I".J~ ~v. "- Page 31 of 6 Implement new components of the new library automation system. Evaluate commercial databases offered to the public. Evaluate usage statistics of current database subscriptions. Survey public on their technology needs that are appropriately handled by the public library. Provide public training on use of commercial databases. Continue to provide special training programs for other County departments and school students in use of commercial databases. Provide public training in use of Library website and the websites of other County departments. Continue and expand staff and public training. Implement a PC management system, Implement any public service features made available by new automation system, Implement self-check units. Publicize and expand downloadable audio books. Implement any parts of ILS, if not completed. Evaluate commercial databases offered to the public. Evaluate usage statistics of current database subscriptions. Survey public on their needs. Provide public training on uSe of automation system. Provide public training on use of commercial databases. Provide public training in use of Library website. Provide public training on use of automation system. Provide public training on use of commercial databases. Evaluate commercial databases offered to the public. Evaluate usage statistics of current database subscriptions. Survey public on their needs. Provide public training in use of Library website. Evaluate and implement any new technologies if appropriate. B. To evaluate and purchase new and changing technology to meet public demand. 1. FY08 . Implement better security and maintenance systems on PCs. . Implement print management systems. . Explore and implement new options as we install components of the automation system. . Purchase self-checks for the remaining locations. . Consider and evaluate thin clients. Collier County Public Library Long Range and Technology Plan . September 2007 18 , Agenda liem No. 16015 September 25, 2007 Page 32 of 36 . Evaluate any data line options made available through the county network. 2. FY09 . Continue to maximize new automation system. . Publicize e-book products. . Evaluate circulation of laptops and e-book readers. . Set up audio down-load stations at each library. 3. FYlO . Review any technology innovations or trends, . Consider RFID (Radio Frequency Identification) for circulation. . Ensure all libraries have adequate numbers of self-checks. C. To connect to relevant information sources outside the library. 1. FY08 . . . . . 2, FY09 . . . . Evaluate commercial databases offered to the public. Refine 'Web Bridge' product as part of new automation system. Evaluate usage statistics of current database subscriptions. Survey public on their needs. Participate with any State Library selection process. Evaluate commercial databases offered to the public. Evaluate usage statistics of current database subscriptions. Survey public on their needs. Work with any State Library or Library consortium projects, such as IBorrow or Virtual Reference. 3. FYlO . Evaluate commercial databases offered to the public. . Evaluate usage statistics of current database subscriptions. . Survey public on their needs. D. To train staff and educate the public in all forms of electronic information literacy. 1. FY08 . Provide public training on uSe of commercial databases. . Continue to provide special training programs for other County departments and school students in use of commercial databases. . Provide public training in use of Library website. . Provide hands-on classes at Estates Lab. River Park Lab, and Immokalee Lab. . Add training classes on use of WestLaw. . Keep separate statistics on technology training for staff and the public. Collier County Public Library Long Range and Technology Plan . September 2007 19 2. FY09 . . . . . . . . 3. FYOIO . . . . . . VI. Budget Planning ,s.ge'IC}2 Item ~\JO. -: 3D1 SSDternber 25. .200 33 of:) . Provide public training on e-government options. Provide public training on use of commercial databases. Continue to provide special training programs for other County departments and school students in use of commercial databases. Provide public training in use of Library website. Provide hands-on classes at Estates Lab, River Park Lab, and Immokalee Lab. Continue training classes on use of WestLaw. Add any training classes for new database subscriptions. Evaluate training statistics and use to develop new programs. Expand training at new Golden Gate Branch. Provide public training on use of commercial databases. Continue to provide special training programs for other County departments and school students in use of commercial databases. Provide public training in use of Library website. Provide hands-on classes at Estates Lab. River Park Lab. and Immokalee Lab. Add any new, relevant training classes for both the public and staff. Expand training at new South Regional Library. Budget requests of Collier County are reviewed on an annual basis. These requests generally reflect a 4-6 % annual increase. Projected Technology Related Budget for FY08, FY09, FYIO Software & Fiscal Year EouiDment Maintenance Data/Phone Lines Staff TraininQ FY08 $139.000 $ 77 .200 $192,000 $ 11,500* FY09 $146,000 $81,000 $201.600 $12,075 FYIO $154,000 $85,100 $211.700 $12,700 * Caunty has assumed fmancial responsibility for 50% of Staff Traimng. VII. EVALUATION Evaluation will be based on current quantitative statistics methods, including the number of users of particular services; the number of training sessions and participants; and any new equipment or software purchases. Costs, as always, are tracked through the normal County budgetary process, Collier County Public Library Long Range and Technology Plan . September 2007 20 Item ~Jo, lG015 SeDtember 25.2007 . Page 34 of 36 and are reviewed monthly to ensure the budget is maintained. Information transfer rates are also tracked via systems software, with staff reviewing data monthly. Network evaluation in FY07 revealed that the system was in critical need of increased bandwidth. The Library waS consistently using over 95'Yo of available bandwidth. Staff and patrons noticed decreased response time, especially in the afternoons. The analysis was completed with time to request upgraded service for the 2007-2008 E-rate application, and the Library was approved to receive financial support for the increased bandwidth. Installation was completed after July 1, 2007. Qualitative information shall be gathered through class evaluation forms and current on-line and in- person comment activities. Class surveys are conducted for every program the Library presents. The Library also records technology outcomes data through both formal and informal methods. User surveys are initiated annually. The automation and other software track usage on a daily basis. Reports are evaluated to ensure the Library is purchasing materials that uSers want and that staff can assist patrons in using the materials provided. Automation and administration staff reviews on a monthly basis both quantitative and qualitative information. Class surveys are reviewed as new classes are scheduled. Decisions are made on the basis of this information-though changes requiring significant costs may have to wait for the next budget cycle. VIII. STAFF RESPONSIBLE FOR ACTIVITIES, ANTICIPATED STAFF NEEDS, AND REDEFINING STAFF RESPONSIBILITIES Library automation staff members are responsible for much of the quantitative monitoring. Reports are provided to Library Administration on a monthly basis. This department consists of three employees: . The Library Automation Specialist is responsible for running the automation system and network; . Tech Support Professional is responsible for ordering equipment and supplies, installing software on the desktop, assisting with training; . The Library Technology Specialist is responsible for trouble shooting PCs and installing software at the direction of the Tech Support Professional. They also make recommendations for equipment upgrades, test specific software and hardware, and evaluate new products. Library Reference and Branch librarians evaluate new software and hardware, making purchasing recommendations to Library administration. These staff members provide the core of public and staff training on the use of the Library's web page, the commercial databases, and the Internet. Technical Services librarians and paraprofessionals also provided evaluations of new software prior to installation. They evaluated the cataloging functions of the new system. Collier County Public Library Long Range and Technology Plan . September 2007 21 .':,;]-2:1::':3 it~~T r,jO. iC;Ci~ 5 ::::'?:>:Jto'll""',er?; '),')0"7 ~.'~r .~,I~ ~, ~;-:..: ....v~'r> r2g9 ,j0 of ..JO The Assistant Library Director evaluates the information from staff and reviews the budget and options with the Library Director, making the decisions on what is to be purchased or discontinued. As the need for additional staffing becomes apparent through the uSe of the evaluations listed above, the Library Director recommends to the Board of County Commissioners and the County Manager that staff numbers be increased. The Library has been successful in adding staff in its 15 years of automation experience. Starting with no automation staff in 1992, the automation duties were added to those of the Head Cataloger in 1994. The automation function wos separated into a separate position by 1998. The first PC support staff member was added in 2000, and the second PC support staff member waS added in 2002. As needs for additional staff members become apparent, we generally wait only six months to add the needed staff. Other staff changes anticipated include the addition of Reference Librarians-who are the backbone of the public and staff-training programs. With a relatively small professional staff, we seldom have the luxury of 'wearing only one hat'. Most of the Librarians handle several responsibilities. These are all part of our normal planning processes. IX. Technology Policies Library Staff, the Library Advisory Board and Library Administration review all policies annually. When technology and public needs change, our public use policies are reviewed and revised as needed. Additionally, the Library intends to start the formal Public Library Association Planning Process in FY2007 or FY2008, and likely will implement new programs based on information learned during the process. Attention will be paid in FY08 to compliance with the E-Rate and Patriot Act requirements for technology policies. The Library believes it is In compliance, but will conduct a formal review to ensure that it is. Library Administration further reviews the Goals as the budget process begins in February. Anticipated funds available and anticipated expenses for purchase and maintenance are compared to See if any goals need to be revised. X. Conclusion The use of technology has dramatically changed the way Collier County Public Library does business, as it has for all libraries. Our users are more sophisticated in their ability to use technology, yet we need to still remember that not everyone has reached high comfort zone with technology. We need to provide appropriate services to all of our users, whether it is with technology or not. Technology is one of the ways to provide these services, but is not the end in itself. The provision of information services to meet the 'informational. education, recreation and cultural needs' of Collier County residents is our primary mission. Collier County Public Library Long Range and Technology Plan . September 2007 22 , f. '" It N '\ ,...,:-\~.- r',ge~ua,1 er.n Q',-'DL'iJ ~e;:;;:e:T';~}er 20, 2007 Page 36 of 36 BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA By: James Coletta, Chairman ATTEST: DWIGHT E. BROCK, Clerk By: Deputy Clerk Approved as to form and legal sufficiency: Thomas C. Palmer Assistant County Attorney Collier County Public Library Long Range and Technology Plan . September 2007 23 '(2;Tl hio. E~Di 6 25, 2007 r~'8ge 1 of 7 .- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve, and authorize the Chairman to sign, an amended CDBG Subrecipicnt Agreement with Immokalee Non-Profit Housing Corporation, Inc, to adjust the construction timeline and budget for a community center, to bc locatcd in Immokalee. OBJECTIVE: This amended CDBO agreement for $350,000.00 will provide funding in order to renovate the Edenfield House located at 2443 Sanders Pines Circle lmmokalee, FL 34142. With this enlarged center, the children from Sanders Pines, Timber Ridge and the Eden Park Neighborhood will be able to be served in one combined after-school and summer program. This facility will provide health education and screening, English classes, citizenship programs, space for tenant's council meetings, Sheriffs Depmiment films and general education programs. CONSIDERATION: On Janum'Y 2, 2007. Collier County Government entered into a Subrecipient Agreement f()r $350,000.00 in CDBG funds for 1mmokalee Non Profit Housing to renovate their community center known as the Edenfield House. The action taken in 2007 was consistent with the County's adopted Five-Year Consolidated Plan for 2001-2005 and the One-Year Action Plan for 2003-2004, - As the result of multiple delays in the permitting of this project, the original timeline included in the January 2007 CDBG agreement must be amended. This contractual agreement must be modified to ensure compliance with federal regulations and is in effect until the project is fully completed. The development team is working on resolving all of its permitting issucs and has provided a construction timeline. On April 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 200G through 2010 and adopted the current One-Year Action Plan for FY 2007 - 2008 which outlined the activities to be funded between July 1, 2007 and June 30, 2008. A summary of the projects to be fundcd and the nwnber ofbeneliciaries m'c published in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Collier County has been receiving U.S. Department of Housing and Urban Development (HUD) funding fOl' eligible CDSG/HOME projects since 2001. The renovation of this community center is a HUD eligible activity. No general funds are being utilized intllis affi)!'dable housing initiative. GROWTH MANAGEMENT IMPACT: The provlsion of the renovations of this community center is consistent with the goals and objectives of the Housing Element of the County's Growth Management Plan. -- LEGAL CONSIDERA nONS: This amendment has been reviewed and approved for legal sufficiency. :t~;iTj hio. i :~L-i RECOMMENDATION: To approve and authorize the Chairman to sign an amended Subrecipient Agreement with lmmokalee Non-Profit Housing, Inc. for the renovations of the community center known as the Edenfield House in 1mmokalee, Prepared by: Sandra Marrero, Grant Coordinator Housing and Human Services =:5, 200 2 of I {.;:;rn iC,J', 25.2C:I=i 3::A AMENDED AGREEMENT BETWEEN COLLIER COUNTY AND IMMOKALEE NON-PROFIT HOUSING, INC. Catalog of Federal Domestic Assistance # I4.2J 8 HUD Grant # B.06.UC-I2-0016 THIS AMENDMENT TO AGREEMENT is entered into this _ day of 2007, by and between COLLIER COUNTY, a political subdivision of the State of Florida, hereinafter refelTed to as "COUNTY," and THE IMMOKALEE NON.PROFIT HOUSING, INC., hereinafter refen-cd to as "SUBRECIPIENT." WHEREAS, the COUNTY and the SUBRECIPIENT previously agreed to ceJ1ain terms under a prior Subrecipient Agreement dated January 2, 2007, a copy of which is attached hereto (hereinafter the "Agreement"); and WHEREAS, the COUI\'TY and SUBRECIPIENT desire to amend EXHIBIT "A" eScope of Services") of the January 2, 2007 Agreement. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, the COUNTY and SUB RECIPIENT agree as follows: 1. The Agreement of January 2. 2007 is hereby amended to replace the prior attached Exhibit "A" with the attached, Reviscd Exhibit "A." 2. All other terms and conditions of the January 2, 2007 Agreement remain unchanged. \'l/ITNESS our Hands and Seals on this _day of __~ 2007. (SUBRECIPIENT SEAL) IMMOKALEE NON.PROFIT HOUSING, INC, /} 7 /,/ / /---1 // / // /", ~ c-. /-) By: ,/, ;/ I / ~~ /~ , SHERYL SOlJK,Co;P, EXEq!rrVE DIRECTOR ATTEST: DWIGHT E. BROCK. CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COU!\TY, FLORIDA Bv: '. ...tl.... 1.J ' Deputy Clerk ApPlpvedl1 .10 , 'iF' r I f:~" , kg3.tS,Ll 1': j , I . ;1 'I AI, i Ii . .'--- Jeffrej! IA. Kla[zk~w ;if . LH l\-1ana~ng AsslstaJl( Coullty Attornev V . . By: JAMES COLETTA, CHAIRMAN "~,, L, iC) '~'~',:::.'- r,,' -~ '- j',' 'J: REVISED EXHIBIT "A" SCOPE OF SERVICES IMMOKALEE NON-PROFIT HOUSING. 1NC. SANDERS PINE-TIMBER RIDGE RENOVATION I. THE SUBRECIPIENT AGREES TO: A. PROJECT SCOPE: Funding for this project will be used to renovate the Edenfield House located at 2443 Sanders Pines Circle Immokalee, FL 34142. With this enlarged center, the children from Sanders Pines and Timber Ridge, and the Eden Park Neighborhood will be able to be served in one coml)incd afler-school and summer program. This facility will provide health education and screening. English classes. cilizenship programs, space for Tenants Council meetings, Sheriff's Depclltmcnt films and general education programs. Included in the renovations will be Architectural Fees, Engineering Fees, Soil bOlings, Survey, Site Development Plan, SF\VMD Permits, Building Permits, Construction, Road Impact Fees, SDP Building Permits, Landscaping, Asbestos Removal, clean-up and disposal of debris. The subrecipient will be responsible for the Coli owing: a. The creation, maintenance and verification of income eligible client /'ilcs as mandated by HUD income guidelines. A letter stating that all residcms of Sanders Pines meet the HUD householdlineome eligibility criteria must he submitted prior to the start of construction of this project; this should he listed by apartment. b. Submission of documentation of match funds listed under Budget in Section C provided within 30 days of execution date of agreement. c. Posting of visible signage at lhe work site identifying the funding source as mentioned in section Vll part F. d. Submission of request for payment along with supporting documentation for payment of services e. Shall obtain a minimum of three bids, as well as provide the Housing and I-1uman Services Department with a copy of contracts, which will include main contractor and sub-contractor information. r. Collier County will be responslble Cor the direct payment to lmmokalee Non Profit Housing Inc. for services invoiced. PARTICIPANT SELECTION: 1. The anticipated annual household income of the participant shall be verified and not exceed the income limits as mandated by the U.S. Department of Housing and Crban Development (HUD). 'ten-, ~'JrJ. 1 (j;J~ 25,200 5 :JI 2. The SUBRECIPIENT shall submit its forms/documents for income eligibility detennination to the Housing and Human Services Department and obtain a letter of approval prior to administrating the project. 3. The SUB RECIPIENT shall submit its federally funded bid and contracting process information. NOTE 1: The SUBREC1PIENT shall submit its bid package and drawings/specifications to the Housing and Human Services Depaltment and obtain a letter of approval prior to bidding the construction work. NOTE 2: Thc SUB RECIPIENT shall prioritize the work in the Project, and shall bid such work in a manner that would allow the receipt of itemized costs from bidders, which would then allow the award of items that can be fundcd by the budget. NOTE 3: The SUBRECIPIENT shall not award the construction contract for the Project until suFFicient funding is available to complete the establishcd sea pc of work. The SUBRECIPIENT shall obtain Housing and Human Services Department approval prior to awarding the construction contract to be funded through this agreement. After awarding sLlch contract the SUBRECIPIENT shall obtain the Housing and Human Scrviccs Dcpartment approval prior to executing any change ordcrs to such contract. NOTE 4: The SUBRECIPIENT shall not request payment from the Housing and Human Services Department for materials or equipment received and stored on the project site or elsewhere. The SVBRECIPIENT shall only request payment For materials and equipment that have been installed. The SUBRECIPIENT further agrees that the Housing and Human Services Department, in consultation with any parties Housing and Human Scrvices Department deems necessary, shall be the final arbiter on the SUBREC1PIENT's compliance with the above. B. BUDGET: Eligible Activity: CDBG Funds Other Architectural Fees, Engineering Fees, Soil Borings, Survey, Site Development Plan, SFWMD Permits, Building Pem1its, Construction, Road Impact Fees, SDP Building Pennits, Landscaping, Asbestos Removal clean-up and dispDsal of debris. $350,000.00 $25,00000 TOTAL $375,000.00 f :If C. ST AFFI~G: Provide list of staff and time commitments to be allocated to each acti vity specified in A (Project Scope) and B (Budget) above, if applicable. D. ASBESTOS REOL'IREMEJ\iTS: The SUB RECIPIENT shall comply, and ensure its subcontractors' compliance, with all applicable requirements for construction work in connection with the Project funded through this Agreement. E. DA VIS-BACON ACT: The SCBREClPlENT shall request the County to obtain a Davis-Bacon waQe decision for the project prior to advertising the construction work. The SUBRECIPlENT shall incorporate a copy of the Davis-Bacon wage decision and disclose the requirements of the Davis-Bacon Act in its construction bid solicitation and sub-contract( s), F, BONDING REOUIREl\1ENTS. The SUBREClP1ENT shall comply with the requirements of OMB Circular A-I 02 (Uni fon11 Administrative Requirement for Federal Grants to State and Local Govcrnments) and 24 CFR Pm1 85 in regard to any bid guarantees, performance bonds, and payment bonds. G. CO!'\STRUCTION PAYMENT RETAIN AGE: The SUBRECIPIENT shall apply a retainage of at least 5% on all construction draws which retainages shall be released in conjunction with the final draw upon satisfactory completion of the Project. The SUBREClPIENT agrees not to release such rctainages until it has obtained approval from the County that the contractor and subcontractors have complied with the requirements of the Davis-Bacon Act. H. FORMER PROJECTS: Failure to adequatcly maintain any formcr CDBG fundcd projcct may result in the delay of processing payment requests for ongoing activities or in the fOlfeiture of future CDBG funds. 1. WORK SCHEDULE: The time framc for completion of the outlined activities shall be: Fifty (50) percent of the funding must he cxpcndcd by December 31, 2007. The time framc for completion of the outlined activities shall he Decemher 31,2008. Please note that if WIV o( these actil'ities exued the limeline by IWO monlhs a revised work schedule must be submitled to Ihe Housing alld Human Services. J. REPORTS: The SUBRECIPIE"iT shall submit detailed monthly progress repoJ1s to the Housing and Homan Services Department outlining the status of specific activities under the project. Each repel1t must account for the total activity for which the SUBREClPIE!'\T is paid with CDBG funds, in pcu1 or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be used as an additional basis for the Housing and] luman Service's approval of invoices, etc. for payment. Page 1 of] COLLIER COlJ"ITY r<ji:,;',C':lf C;)Ur.<T\- c::Jr,,~rX~:,'I:::"~!::RS rtemNumber: ^ ~~:~ C Item Summary: ,:', cHT"T".!nd J ,(',r ~";a' f>"J(';::J":::u'.F'>) O','npiC.:undb:<:"'P:OV",' ,:;I"C:;-,',JT':U-:,c-I'le <_llal'~'.a, Ir ~;'Cln ,lr! :J' iocnJc,(j CO[-!C; o,"rbrE'::ipl'C,'It; '~'F''Clr,'"ni IV H: "TIITIUKdif" r"CW, f:O,~,'il F"':;; c"i~ :"o,po'Clllcn, Ir:( to ,,(jJ~sl ,rll' c,"nSlruc,1 un hnp'InF s:'I(" ')'n:,wr 'IY? ~'~'lln ',;,-;:ty ,',(:I'IH r;'c,I()c<J!p,j;nlfTHTiDi:JIEce Meeting Date: 9..'~'~i20Di 8 DO OJ ,'eM Prl'parcd R}' SandrJ MMrcro Grnnts ~1Jnng~nll'llt CoordrnJtor DJte PUblic S<'rVi"DS How_ing & Hum"n Services ~17!2(J(l7 ;' 48, 21 p~~ Appruvcd Ry Marcy Krumtline Director [lale Public Serv;c<,s Hou:;,ing& Human Services S,7,'~007 ~:24 PM ApllrH\'cd By ~~;\;'itl r~~m'-'(,,' ;"ublic S"r'",c",~ Acirr.rr:,strntor D:!t~ r'ubi'CS"t'\'IC'}S "'ublic S'n"l"(>~ Atl'11ln S:,2.'20()7 '~:!8q;1 ,>\ppro'cd By She"''',;"',,,; 1\~.:'-:l~,H'-mc'''t [;, bUdgU : ;',d-:~t [,)~tc (."un!,' '.'~I'Jg3' L 'JHic" O,~itC o~ F,;,;t;:,,,c',nt'IY ;; tbd:Jc~ " c.',,,',11:1,GI-,:/ ApprO"l'd B) r,,~, c r ~'} S"""kc> 'i,;m~~,,;"""':lt r. ti";)9"( ;'!! i1<' :.CU!lr\. r,~~,,,-,,,cr" C!ilu 0:;;,(; o' P,1M:illlC'T.-""t;, ~'I:d'lCt i ';:2,10 - 'of, - ,,(: r, ~,'I Arprowd By J",m,';V_lii",Jd C'l ""I' 1'.'-~rwger ~,~!" So~r""; ;;"Ut1r\ ';,,;,y,Il;I' '''''',,1::/ f:,,,"';.';c,"s O'T",,, ~)';.V"CC7 5", P)i ~iein t-JCJ. "iCD~7 Sept'3rnbsr 25, 2007 F'age 1 of 25 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Sub recipient Agreement providing for Community Development Block Grant (CDBG) funding in the amount of $59,001 to The Empowerment Alliance of SW Florida (EASF) for installation of infrastructure consisting of paving, street lighting and landscaping for a project known as Hatcher's Preserve, EASF will construct fifteen (15) single-family affordable housing units to benefit low and moderate income households in Immokalee. OBJECTIVE: To provide safe, decent and affordable housing to benefit low and moderate income residents in 1mmokalce through the approval of a $59,001 Community Development Block Grant (CDBG) to The Empowennent Alliance ofSW Florida. CONSIDERATIONS: The Collier County Housing & Human Services Department proposes to provide $59,001 from CDBG funds for a grant to The Empowerment Alliance of SW Florida. The request for a $59,001 CDBG grant will benefit qualifying low and moderate income residents in Immoka1ee. Specific funding rcquested for this CDBG will benefjt residents through the installation of infrastructure (paving, street lighting and landscaping) for a project known as Hatcher's Preserve, - On Aplil 24, 2007, the Board of County Commissioners (BCC) approved submission of the County's second 5-Year Consolidated Plan FY 2006 through 2010 to HUD and adopted the current One-Year Action Plan for FY 2007 - 2008 which outlined the activities to be funded between July 1, 2007 and June 30, 2008. A summaIY of the projects to be fundcd and the nwnber of beneficiaries were published in the 2007-2008 Action Plan. The project included in this agreement was approved in the 2007-2008 Action Plan. FISCAL IMPACT: Approval of this contract will provide a grant in the amount ofS59,001 to The EmpOWel111ent Alliance of SW Florida (EASF) fi'om CDBG funds for public improvements. No general funds are being utilized in this CDBG project. GROWTH MANAGEMENT IMPACT: This grant to The Empowennent Alliance of SW Florida will allow for public improvement costs to benefIt qualifying low and moderate income residents in Immokalee, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard HUD/Community Development Block Grant (CDBG) subrecipient agreement fonn in use in Collier County since 2001. ,,-. RECOMMENDATION: That the Board approves and authorizes its Chairman to sign a subrecipient agreement providing a 559,00 I grant to The Empowerment Alliance of SW Florida '.,,;,:T; !-J;::'. i,l;"" for public improvements in Immokalee using U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds. Prepared by: Rosa Munoz. Grants Management Coordinator Housing and Human Services Department '(j,-, 2:) ,"('J;19 OJ AGREEMENT BETWEEN COLLIER COUNTY AND EMPOWERMENTALUANCEOFSOUTHWESTFLORIDA HATCHER'S PRESERVE Catalog of Federal Domestic Assistance # 14.218 HUD Grant # B-07-UC-12-0016 TillS AGREEMENT, is entered into this day of , 20_, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY", and "The Empowerment Alliance of Southwest Florida Community Development Corporation," a ptivate not-far-profit corporation existing under the laws of the State of Florida, having its principal office at 750 South Fifth Street, Immokalee, FL 34142, and its Federal Tax Identification number as 59-3682139, hereinafter refencd to as "SUBRECIPIENT." WHEREAS, the COUNTY has entered into an agreement with the United States Department of Housing and Urban Development for a grant for the execution and implementation of a Community Development Block Grant Program in certain arcas of Collier County, pursuant to Title I of the Housing and Community Development Act of 1974 (as amended); and WHEREAS, Pursuant to the aforesaid agreement COUNTY is undeltaking celtain activities to plimarily benefit low and moderate income persons and neighborhoods and to altematively use Community Development Block Grant (CDBG) funds for: slum or blight treatment or for an urgent community need; to improve the quality of life in Collier County by providing infrastructure improvements, public facilities, and other activities which are related to neighborhood/community improvements; to improve the condition of life for persons who require physical access or other services that meet their individual needs; and to provide for long range community improvements by assessing CutTent conditions and planning long range improvement programs as desclibed in the Consolidated Plan submission; and WHEREAS, the Fiscal Year 2007-2008 Consolidated One-Year Action Plan was developed following the Collier County Consolidated Plan - Citizen Participation Plan, adopted on January 9, 2001, April 25, 2006, and April 24, 2007; and WHEREAS, The Board of County Commissioners of Collier County approved the Collier County 2007 -CDBG EASF Hatcher's Preserve Page 1 of 22 ';..,J -i-.:): Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program with Resolution 2007--.lQLon April 24,2007, including the use of this standard form Agreement; and WHEREAS, the United States Department of Housing and Urban Development (HUD) has approved the County's Consolidated Plan One-Year Action Plan for Federal Fiscal Year 2007-2008 for the CDBG Program and the use of the CDBG funds for the activities identified in the Plan; and WHEREAS, the COUNTY and the SUBRECIPEINT desire to provide the activities specified in Exhibit A of this Agreement, in accord with the approved Annual Consolidated Plan; and WHEREAS, the COUNTY desires to engage the SUBREC1PIENT to implement such undertakings of the Community Development Block Grant (CDBG) Program as a valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed by the Partics as follows: I. DEFINITIONS (I) "COUNTY" mcans Collier County, and where applicable, it's authorized representative(s). (2) "CDBG" means the Community Development Block Grant Program of Collier County. (3) "I-IHS" means the Housing and Human Services Department of Collier County. (4) "SUBRECIPTENT" means THE EMPOWERMENT ALLIANCE OF SW FLORIDA (BASH (5) "HHS Approval" means the written approval of the Housing and Human Services Depaltment or designee. (6) "HUD" means the Secretary of the C.S. Depmtment of Housing and Crban Development or a person authorized to act on its behalf. (7) "Low and moderate income persons" means the definition set by HUD. (8) "Project" means the work contemplated to be performed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SUBRECIPIENT shall, in a satisfactory and proper manner, as determined by HHS, perf 01111 the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each request for reimbursement using Exhibit "B" along with the monthly submission of Exhibit "C," all of which are attached hereto and made a pan hereof. 2007-CDBG EASF Hatcher's Preserve Page :2 of 22 ~, 'J' III. TIME OF PERFORMANCE The effective date of this Agreement and all rights and duties designated hereunder are contingent upon the timely release of funds for this project by HUD under Grant No. B-07-UC-12-0016. The effective date shall ,. be the latest date of execution of this Agreement, and the services of the SUBRECIPIENT shall be undertaken and completed in light of the purposes of this Agreement. In any event, all services required hereunder shall be completed by the SUBRECIPIENT prior to June 15, 2008 Any funds not obligated by the expiration date of this Agreement shall automatically revert to the COUNTY, as set forth in Part VIII F (e), and Part VIII H below. IV. CONSIDERATION AND LIMITATION OF COSTS The SUBRECIPlENT shall be paid by the COUNTY for allowable costs, detelmined by COUNTY, in an amount not to exceed FIFTY NINE THOUSAND AND ONE DOLLARS ($59.001) for the services described in Exhibit "A," All improvements specified in Exhibit "A" shall be perfOlmed by SUB RECIPIENT employees, or shall be put out to competitive bidding under a procedure acceptable to the COUNTY and federal requirements. The SUBRECIPIENT shall enter into contract for improvements with the lowest responsive and responsible bidder, Contract administration shall be handled by the SUB RECIPIENT and monitored by the COUNTY, which shall have access to all records and documents related to the project. V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to Housing & Human Services at its office, presently located at 3050 NOlth Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SUBRECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement. VI. SPECIAL CONDITIONS The SUBRECIPIENT agrees to comply with the requirements of Title 24 Code of Federal Regulations, Pmt 570 of the Housing and Urban Development regulations concerning Community Development Block Grants (CDBG) and all federal regulations and policies issued pursuant to these regulations. The SUBRECIPIENT further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for specified activities, VII. GENERAL CONDITIONS A. IMPLEMENT A TION OF PROJECT ACCORDING TO REOUIRED PROCEDURES The SUBRECIPIEI\T'f shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda. The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more resuictive guidelines set forth by HHS. No payments will be made until approved by the HHS Department or designee. Should a project receive additional funding after the commencement of this Agreement, ~he SUBRECIPlENT shall notify HHS in writing within thilty (30) days of receiving notificatIOn from the funding source and suhmit a cost allocation plan for approval by the HHS Department or designee within forty-five (45) days of said official notification. 2007-CDBG EASF Hatcher's Preserve Page 3 of 22 ,'0 ";::'.1' ,__. ':'I~' '---;--c _" =:. ~..::CI i c. 0: S B. COMPLIANCE WITH LOCAL AND FEDERAL RULES. REGULATIONS AND LAWS During the performance of the Agreement, the SCBRECIPIENT agrees to comply with any. applicable laws, regulations and orders listed below which by reference are incorporated and..' made a palt hereof. The SUBRECIPIENT fUlther agrees to abide by all other applicable laws, 1. 24 CFR Part 570, as amended - The regulations governing the expenditure of Community Development Block Grant funds. 2, 24 CFR Part 58 - The regulations prescribing the Environmcntal Review procedure. 3. 36 CFR Part 800 - The regulations outlining the procedures for the protection of historic and cultural properties. 4. 24 CFR Part 1 - The regulations promulgated pursuant La TiLle VIol' the 1984 Civil Rights Act. 5. 24 CFR Part 107 - The regulations issued pursuant to Execmive Order 11063 which prohibits discrimination and promotes equal opportunity in hOLlsing. 6. Executive Order 11246, as amended by Executive Orders 11375 and 12086 - which establishes hiring goals for minorities and women on projects assisted with federal funds. 7. Title VII of the 1968 Civil Rights Act as amended by the Equal Employment Opportunity Act of 1972 - which prohibits disclimination in employment. 8. 24 CFR 135 - Regulations outlining requirements of Section 3 of the Housing and Crban Development Act of 1968, as amended. 9. Age Discrimination Act of 1973 10. National Flood Insurance Act of 1968 11. 24 CFR Part 130 - Regulations that prohibit discrimination in employment in federal1y assisted construction contracts. 12. 40 CFR Part 15 - Regulations relating to the applicability of the Clean Air and Water Pollution Acts. 13. Contract Work - Hours and Safety Standards Act 14. Lead Based Paint Poisoning Preventive Act 15. Section 504 of the Rehabilitation Act of 1973 16. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 2007-CDBG EASF Hat:::her's Preserve Page 4 of n item (,0. ,~;~ 7 ~;"d-'(-'lr;1c'r"l:) '1'J 7 -'Vt~'~ 'p;~;~i ~f ~ 17. 29 CFR Parts 3, 5 and 5a - Regulations which prescribe the payment of prevailing wages and the use of apprentices and trainees on federally assisted projects as mandated by the Davis-Bacon Act. HUD Fonn 4010, which describes the Davis-Bacon Act, is" included as part of this agreement and must be included in all constmction contracts funded by CDBG. See attachment A-3. 18. Revised Order Number 4 - Regulations that establish guidelines for the implementation of Executive Order 11246 as amended by Executive Orders 11375 and 12086. 19. Executive Order 11914 - Prohibits discrimination with respect to the handicapped in federally assisted projects. 20. Executive Order 11625 and U.S. Department of Housing and Urban Development Circular Letter 79-45 - which prescribes goal percentages for paIticipation of minOIity businesses in Community Development Block Grant Contracts. 21. 29 CFR Part 3 - The Copeland Anti-Kickback Act (i 8 U.S.c. 874 and 40 U.S.C. 276c), which deals with employee forfeiture of compensation by force. 22. Florida Statutes, Chapter 112 - which deals with connict of interest. 23. HUn - required reports, circulars, and procedures, such as the Grantee Performance Report. 24. Public Law 100.430 - the Fair Housing Amendments Act of 1988. 25. 24 CFR 570, Subpart J - regulations covering standard Grant Administration Procedures. These replace OMB Circular A-102. This subpart includes 24 CFR 570.502. 26.0MB Circular A-l33 - concerning annual audits. 27.0MB Circular A-122 - which identifies cost principles. 28. Section 109, Public Law 100-202 - which restricts the awarding of public works contracts to finns from foreign countries with unfair trade practices. 29. 24 CFR Part 84 - OMB Circular A-lIO Codified in the Uniform Administrative Requirements for Grants and Agreements With Institutions of Higher Education, Hospitals and Other Non-Profit Organizations. 30. 24 CFR Part 85- OMB Circular A-102 Codified in the Uniform Administrative Requirements for Grants and Agreements to State and Local Govemmcnts. 2007-CDBG EASF Hatcher's Preserve Page 5 of 22 ,_""_;,;_t-,,, '".;:,' it: :~':~-j""I' _" r. '"I '~::J1 S C. SUBCONTRACTS Any work or services subcontracted by the SUBREClPIENT shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be submitted by the SUB RECIPIENT to HHS for its review and approval, which will specifically include a detennination of compliance with the tenns of the attached Work Program set forth in Exhibit "A." This review also includes ensUl1ng that all consultant contracts and fee schedules meet the minimum standards as established by the Collier County Purchasing Department and HUD. Subcontracts for architecture, engineering, survey, and planning shall be negotiated fixed fee contracts. All additional services shall have prior wI1tlen approval with support documentation detailing categ0I1es of persons performing work plus hourly rates including benefits, number of drawings required, and all items that justify thc "Fixed Fcc Contract." Rcimbursements for such services will be made at SeBRECIPIENT cost. None of the work or services covered by this Agreement, including but not limited to consultant work or scrvices, shall be subcontracted by the SCBRECIPIE"IT or reimbursed by the COUNTY without prior wrillen approval of the HHS Depanmcnt or his designee, D. AMENDME"ITS The COUNTY may, at its discretion, amend this Agreement to confOIm to changes required by Federal, State, County, or HUD guidelincs, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and shall be subject to approval of the COUNTY. Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the COUNTY and signed by each Party's authorizcd represcntatives. E. INDEMNIFICA TIOt\ The Sli13REClPIENT shall protect, defend, reimburse, indemnify and hold the COUKTY, its agents, its employees and elected officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attorney's fees and costs, whether at trial or appellate levcls or otherwise, arising during the perfotmance of the terms of this Agreement, or due to [he acts or omissions of the SUBRECIPIENT, SUBRECIPrENT's aforesaid indemnity and hold harmless obligation, or portion or applications thereof, shall apply to the fullest extent pern1itted by law. The SUBRECIPIENT will hold the COUNTY harmless and will indemnify the COUNTY for funds, which the COUNTY is obligated to refund the Federal Government aI1sing out of the conduct of activities and administration of SUB RECIPIENT. F. GRA"iTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be c1eaI'ly identified as to funding sourcc. The SCBRECIPrENT will include a reference to the financial support herem provided by HHS in all publications and publicity. In addition, the SUBRECIPIENT will make a good faith effort to recognize HHS' support for all activities made possible with funds made available under this Agreemcnt. The SUBRECIPTENT will mount a temporary constlUctlon sign for projects funded by HHS. This design concept is intended to disseminate key 2007-CDBG EASF Hatcher's Preserve Page 6 of 22 25 (;;:"1j information regarding the development team as well as Equal Housing Opportunity to the general public. This signs construction utilizes a minimum conventiona14'X 8" plywood back panel and other conventional construction materials and methods. G. TERMINATION In event of termination for any of the following reasons, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SUB RECIPIENT with funds under this Agreement shall be returned to I-IHS or the COUNTY. In the event of termination, the SUB RECIPIENT shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by the SUBRECIPIENT, and the COUNTY may withhold any payment to the SUBRECIPIENT for set-off purposes until such time as the exact amount of damages due to the COUNTY from the SUBRECIPIENT is determined. 1. TERMINATION FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either pmty shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such termination to the other party and specifying therein the effective date of termination. 2. TERMINATION FOR CONVENIENCE At any time dUling the term of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days wlitten notice to the other party. Upon termination. the COUNTY shall pay the SCBRECIPIE:--JT for services rendered pursuant to this Agreement through and including the date of termination. 3. TERMINATION DUE TO CESSATION In the event the grant to the COUNTY under Title I of the Housing and Community Development Act of 1974 (as amended) is suspended or temlinatcd, this Agreement shall be suspended or terminated effective on the date that I-IUD specifies. H. INSURANCE The SUBREClPIENT agrees this coverage shall be provided on a primary basis. 1. COMMERCIAL GENERAL LIABILITY The SUBRECIPIENT shall agree to maintain Commercial General Liability at a limit of liability not less than $100,000 per person and $200,000 per accidentJocculTence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per F10lida Statutes S 768.28. Coverage shall not contain any endorsement excluding Contractual Liability or Cross Liability unless granted by the County's Risk Management Department. The SUB RECIPIENT agrees this coverage shall be provided on a primary basis. 2. BUSINESS AUTOMOBILE LIABILITY The SUB RECIPIENT shall agree to maintain Business Automobile Liability at a limit of liability not Jess than $100,000 per person and $200,000 per accidentJoccun-ence per Florida Statutes S 768.28 and $2,000,000 per accident for federal and outside Florida litigation per 2007-CDBG EASF Hatcher's Preserve Page 7 of 22 i:'~;:-r~ !...:CJ. ~,~ :'t l-:" ,,~,_ _._ ~'.":", ~) ,'\ " ~. ',J..,I Florida Statutes S 768.28 for all owned, non-owned and hired automobiles. The SUBRECIPIENT shall agree to maintain physical damage coverage for a period not less than 10 years with deductibles not exceeding $1000 for Comprehensive and Collision. Collier County Board of County Commissioners shall be endorsed to the policy as a Loss Payee. The SUBREC1PIENT shall agree to be fully responsible for any deductibles, self-insured retention or uncovered losses. The SUBREC1PIENT agrees this coverage shall be provided on a primary basis. 3. ADDITIONAL INSCRED The SUBRECIPIENT shall agree to endorse the COUNTY as an Additional Insured with a CG 2026 Additional Insured - Designated Person or Organization endorsement, or its equi valent, to the Commercial General Liability. The Additional Insured endorsement shall read "Collier Countv Board of Countv Commissioners. a Political Subdivision of the State of Florida, its Officers, Emplovees, and A~ents, c/o Housing & Human Services Department", The SUBRECIPIENT shall agree the Additional Insured endorsements provide coverage on a primary basis. 4. CERTIFICATE OF I'\SURANCE The SUB RECIPIENT shall as!ree to deliver to the COUNTY a certificatc(s) of insurance evidencing the required insurance is in full force and effect within thirty (30) calendar days prior to the execution of this Agreement by the COUNTY. A minimum thirty (30) day endeavor to notify due to cancellation or non-renewal of coverage shall be included on the certificate(s). 5. RIGHT TO REVIEW Al\'D ADJeST The SCBRECIPIENT agrees that the COUNTY, by and through its Purchasing or Risk 'I1anagement Department, in cooperation with the HHS Department, reserves the right to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, herein from time to time throuS!hout the life of this Agreement. The COU!\TY reserves the right, but not the obligation, to~revicw and reject any insurer providing coverage because of its poor financial condition or failure to operate legally, 1. INDEPENDENT AGENT AND EMPLOYEES The SUBRECIPIE!\T agrees that. in all matters relating to this Agreement, it will he acting as an independent agent and that its employees are not Collier County employees and are not subject to the COUNTY provisions of the law applicahle to County employees relative to employment, hours of work, rales of compensation, leave, unemployment compensation and employee benefi ts. VIII. ADMINISTRATIVE REQUIREMENTS A. FLNANCIAL MANAGEMENT The Sl'BRECIPTENT agrees to comply with OMB Circular A -110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate intemal controls, and maintain necessary source documentation for all costs incuned. 2007-eDBG EASF Hatcher's Preserve Page 8 of 22 j' j' ':1 ci S B. DOCUME.\ITATION AND RECORD - KEEPING 1. The SUBRECIPIENT shall maintain all records required by the CDBG Federal Regulations. 2. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SUBRECIPIENT for the purpose of this Agreement shall be made available to the COUNTY by the SUB RECIPIENT at any time upon request by the COUNTY or HHS. Upon completion of all work contemplated under this Agreement, copies of all documents and records relating to this Agreement shall be sunendered to HHS if requested. In any event the SUBRECIPIENT shall keep all documents and records for three (3) years after expiration of this Agreement. 3. The SGBRECIPIENT shall submit reports as required to assist the COUNTY in the preparation of HOD Labor Relations, WBE/MBE, Equal Opportunity Employment, and HOD Section 3 reports, pursuant to 24 CFR 570.502, 507, and 92 (3)(vi). 4. SUBRECIPIENT shall submit monthly beneficiary reports to Housing & Human Services using Exhibit "C". 5. The SUBRECIPIENT shall maintain records showing compliance with the Davis- Bacon Law, including files containing contractor payrolls, employee interviews, Davis- Bacon wage rates, and administrative cross-referencing. SUBRECIPIENT shall maintain records showing contractor compliance with the Contract Work Hours and Work Safety Law. Similarly, the SUBRECIPIENT shall maintain records showing compliance with federal purchasing requirements and with other federal requirements for grant implementation. C. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in confonnity with the procedures prescribed by the Federal Management Circulars A- 110, A- 122, 24 CFR Patt 84, and 24 CFR Part 85, which are incorporated herein by reference. D. REPORTS. AUDITS. AND EVALUATIONS Reimbursement will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HOUSING & HUMAN SERVICES, COUNTY. AND HUD REQUIREMENTS HHS shall have the light under this Agreement to suspend or tem1inate reimbursement until the SUBRECIPIENT complies with any additional conditions that may be imposed by HHS, the COUNTY, or HUD at any time. 2007-CDBG EASF Hatcher's Preserve Page 9 of 22 ~:()( ,::'aJe 1 of:: F. PRIOR WRITTEN APPROVALS-SUMMARY The following activities require the prior wlitten approval of the HHS Department or designee in order to he eligible for reimbursement. (a) All subcontracts and agreements proposed to be entered into by the SUBRECIPlENT pursuant to this Agreement; (b) All capital equipment expenditures of $1,000 or more; (c) All out-of-town travel; (travel shall be reimbursed in accordance with Florida Statutes, Chapter 112.061); (d) All change orders; and (e) All requests to utilize uncommitted funds after the expiration of this agreement for programs desclibed in Exhibit A, and (f) All rates of pay and pay increases paid out of CDBG funds, whether for merit or cost of living. G. AUDITS Al'\D L1\JSPECT10NS At any time dUling normal business hours and as often as illIS. the COU:--.rTY, HUD, or the Comptroller General of the United States may deem necessary, there shall be made available by the SUBREC1PIENT to HHS, the COUNTY, HIJD, or the Comptroller General for examination all its records with respect to all matters covered by this Agreement. The SUBRECIPlENT agrees to comply with the provisior.s of the Single Audit Act of 1984, as amended, as it pertains to this Agreement and any subcontracts entered into under this Agreement. This will require the SUBRECIPlENT to submit a single audit, including any management letter, made in accordance with the general program requirements of OMB Circulars A-I] 0 (Uniform Administrative Requirement for Federal Grants), .11.-122 (Cost Plinciples for Non-Profit Organizations), .11.-13:0 (Audits of State, Local Govemments, and Non-Profit Organizations), and other applicable regulations within one hundred and eighty (180) days after the end of any fiscal year covered by this agreement in which Federal funds from all sources are expended. Said audit shall be made by a Cerli [ied Public Accountant of the SUBRECIPIENT's choosing. The SUBRECIPIENT shall provide such audit to HHS. In the event the SUBRECIPIENT anticipates a delay in producing such audit or audited financial statements, the SIJBRECIPIE~T shall request an extension in advance of the deadline. The cost of said audit shall be bome by the SUBRECIP1E~T. In the event the Slj13RECIPIENT is exempt from having an audit conducted under A-133 (Audits of State, Local Govemments, and Non-Profit Organizations), the COUNTY reserves the light to require submission of audited financial statements and/or to conduct a "limited scope audit" of the SUBRECIPlENT as defined in A-133. The COUNTY will be responsible for providing technical assistance to the SUBRECIPrENT, as deemed necessary by the COUNTY. H. PROGRAM-GENERATED INCOME All income eamed bv the SUBRECIPIE'\T from activities financed in whole or in patt by funds provided hereu'ndcr must be repOlted to HI-IS. Such income would include. but not be limited to, income from service fees, sale of commodities, and rental or usage fees. The SUBRECIPIENT shall repOlt its plan to utilize such income to HHS, and said plan shall require the prior written approval of the HHS Department or designee. Accounting and disbursement of such income shall comply with OMB Circular A-I 10 (Uniform Administrative Requirement for Federal Grants) and other apphcablc regulations incorporated herein by reference. 2007-CDBG EASF Hatcher's Preserve Page 10 of 22 :t~n: t'lc:. 'GD 7 :?5.20 7 r-293 i J of 5 In addition to the foregoing, Program Income, as defined by 24 CFR 570.500(a) for CDBG funds may be retained by the Agency. Program Income shall be utilized to undertake activities specified in "Exhibit A" of this Agreement, and all provisions of this Agreement shall apply to stated activities. Any Program Income on hand at or received by the SUBRECIPIENT or its sub-contractors after the expiration of this Agreement shall be returned to the COUNTY no later than thilty (30) days after such expiration, subject to any SUB RECIPIENT requests to utilize uncommitted funds. 1. GRANT CLOSEOUT PROCEDURES SUBRECIPIENT obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout peliod shall include, but not limited to; making final payments, disposing of program assets (including the retum of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. IX. OTHER PROGRAM REOUIREMENTS A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE The SUBRECIPIENT agrees that no person shall on the ground of race, color, disability, national origin, religion, age, familial status, or sex be excluded from the benefits of, or be subjected to, disclimination under any activity carried out by the performance of this Agreement. Upon receipt of evidence of such discrimination, the COUNTY shall have the light to tem1inate this Agreement. To the greatest extent feasible, lower-income residents of the project areas shall be given oppOltunities for training and employment; and to the greatest feasible extent eligible business concems located in or owned in substantial part by persons residing in the project areas shall be awarded contracts in connection with the project. The SUBRECIPIENT shall comply with the Section 3 Clause of the Housing and Community Development Act of 1968. B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN-OWNED BUSIl\'ESS ENTERPRISES In the procurement of supplies, equipment, construction, or services to implement this Agreement, the SUBRECIPIENT shall make a positive effort to utilize small business and minority/women-owned business enterprises of supplies and services, and provide these sources the maximum feasible opportunity to compete for contracts to be performed pursuant to this Agreement. To the maximum extent feasible these small business and minority/women- owned business enterprises shall be located in or owned by residents of the CDBG areas designated by Collier County in the Annual Consolidated Plan approved by HUD. C. PROGRAM BENEFICIARIES At least fifty-one percent (51 %) of the beneficiaJies of a project funded through this Agreement must be low- and moderate- income persons. If the project is located in an entitlement city, as defined by HUD, or serves beneficiaries countywide, more than thirty percent (30%) of the beneficiaries directly assisted through the use of funds under this Agreement must reside in unincorporated Collier County or in municipalities par1icipating in the County's Urban County 2007-CDBG EASF Hatcher's Preserve Page 1 I of 22 r".'-'"_"';K) Il';:;i: !'JD. CD :'5. 21) ,,~, ::;,1 Qualification Program. The project funded under this Agreement shall assist beneficiaties as defined above for the time period designated in Exhibit A of this Agreement. The SUB RECIPIENT shall provide written verification of compliance to HHS upon HHS's request. D. EV ALUA nON AND MONITORING The SUB RECIPIENT agrees that HHS will carry out periodic monitoring and evaluation activities as determined necessary by HHS or the COUNTY and that the continuation of this Agreement is dependent upon satisfactory evaluation conclusions based on the telms of this Agreement, compatisons of planned versus actual progress relating to project scheduling, budgets, audit repot1s, and output measures. The SUBRECIPIENT agrees to furnish upon request to HHS, the COUNTY or the COUNTY's designees and make copies or transcriptions of such records and infonnation, as is detennined necessary by HHS or the COUNTY. The SUBRECIPIENT shall, upon the rcqucst of HHS, submit information and status repol1s required by HHS, the COUNTY or HUD on fonns approved by HHS to enable HHS to evaluate said progress and to allow for completion of repotts required of HHS by HUD. The SUB RECIPIENT shall allow FillS or HUD to monitor the SUBRECIPIENT on site. Such site visits may be scheduled or unscheLluled as L1etcnnined by HHS or HUD. E. CONFLICT OF INTEREST The SUBRECIP1ENT covcnants that no person who presently exercises any functions or responsibilities in connection with the Project, has any pcrsonal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manncr or degree wi th the performance of this Agreement and that no person having any conflict of interest shall be employed by or subcontracted by the SUB RECIPIENT. Any possible conflict of interest on the part of the SUBREC1PIENT or its employees shall be disclosed in writing to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum oppOltunity be provided for employment of and paI1icipation of low and moderate-income residents of the project target area, F. PUBLIC ENTITY CRIMES As provided in F.S. 287,133 by entering into this Agreement or perfonning any work in furtherance hereof, the SlJBRECIPIENT certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F.S. 287,133 (3)(a). G. DRUG-FREE WORKPLACE REQUIREMENTS The SUB RECIPIENT, as a condition of being awarded, must cenify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.C. 70I) and with HUD's rules at 24 CFR Patt 24, subpm1 F. H. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowlcdge and belief, that: 1. No Federal approptiated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or allempting to inIluence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or 2007-CDBG EASF Hatcher's Preserve Page 12 of 22 it;;;';:Ti !'J(). ': e:, 7 25,20 7 ?age:5:;1 :J an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative'CC agreement. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to RepOlt Lobbying", in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, sub grants, and contracts under grants, loans, and cooperative Agreementst and that all SUBRECIPIENTS shall certify and disclose accordingly. 1. REAL PROPERTY Any real propelty acquired by the SUBRECIPIENT for the purposc of can'ying on the projects stated herein, and approved by the COlJ"fTY in accordance with the UnifOlm Relocation Assistance and Real Property Acquisition Policies Act of 1970 and 49 CFR 24.101, shall be subject to the provisions of the CDBG Regulations including, but not limited to, the provisions on use and disposition of property. Any real property within the SUBRECIPIENT control, which is acquired or improved in whole or part with CDBG funds in excess of $25,000, must adhere to the CDBG Regulations at 24 CFR 570.505. X. ENVIRONMENTAL COI\TDlTIONS A. AIR AND WATER The SUBRECIPIENT, as Subrccipicnt, agrees to comply with the following requirements insofar as they apply to the performance of the Contract: 1. Clean Air Act, 41 V.S.c., 7401, et seq. 2. Federal Water Pollution Control Act, as amended, 33 U.S.c. 1251, et seq., as amended, 1318 relating to inspection, monitming, entry, reports, and information, as well as other requirements specified in said Section 114 and Section 308 (EPA) regulations pursuant to 40 C.F.R., Part 50, as amended. B. FLOOD DISASTER PROTECTION In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 USC 4001), the Subrecipient shall assurc that for activities located in an area identified by FEMA as having special flood hazards, flood insurance under the National Flood Insurance Program is obtained and maintained as a condition of financial assistance for acquisition or construction 2007 -CDBG EASF Hatcher's Preserve Page 13 of 22 ;2,J c' " purposes (including rehabilitation). If appropIiate, a letter of map amendment (LOMA) may be obtained from FEMA, which would satisfy this requirement and/or reduce the cost of said flood insurance. C. LEAD-BASED PAINT The Subrecipient agrees that any construction or rehabilitation of residential structures with assistance provided under this contract shall be subject to HUD Lead-Based Paint Regulations at 24 CFR 570.608, 24 CFR Part 25 and 24 CFR part 92.355. Such regulations pertain to all HUD-assistcd housing and require that all owners, prospective owners, and tenants of properties constructed prior to 1978 be properly notified that such properties may include lead- based paint. Such notification shall point out the hazards of lead-based paint and explain the symptoms, treatment and precautions that should he taken when dealing with lead-based paint poisoning and the advisability and availability of blood lead level screening for children under seven. The notice should also point out that if lead-based paint is found on the property, abatement measures might he undel1akcn. D. HISTORIC PRESERVATIOl\ The Subrecipient agrees to comply with the HistOlic Preservation requirements set forth in the National HistOlic Preservation Act of 1966, as amended (16 U.S.c. 470) and the procedures set forth in 36 CFR, Pat1 800, Advisory Council on HistoIic Preservation Procedures for Protection of Historical Properties, insofar as they apply to the performance of the Contract. In general, concurrence from the State HistoIic Preservation Officer is required for all rehabilitation and demolition of historic properties that are fifty years old or oldcr or that are included, on a Federal, statc, or local histOlic property list. XI. SEVERABILITY OF PROVlS10NS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such rcmainder would then continue to confonn to the terms and requirements of applicable law. XII. REVERSION OF ASSETS Upon expiration of the Agreement, the SUBREC1PIENT shall transfer to the COUNTY any CD13G funds on hand at the time of expiration, any accounts receivable attlibutable to the use of CDBG funds, and any non-expendable personal property that was purchased with CDBG funds. Any real property under SUB RECIPIENT control that was acquired or improved in whole or in part with CDBG funds in excess of Twenty-five Thousand Dollars ($25,000) will be covered by the regulations 24 CFR Pm1 570.503(13)(8). XIII. CONDITIONS FOR RELIGIOUS ORGANIZATIONS CDBG funds may not be llsed for religious activities or provided to pIimarily religious organizations. 24 CFR 570.200U) specifies the limitations on CDBG funds, and is herein incorporated by reference. 2007-CDBG EASF Hatcher's Preserve Page 14 of 22 11sm t'JC!. ',3=} :5 28 'i7.:/ XIV. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of twenty-two (22) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterpmts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. XV. ENTIRE UNDERSTANDIKG This Agreement and its provisions merge any prior agreements, if any, between the palties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undeltakings other than those expressly set forth herein. WITNESS our Hands and Seals on this day of ,200 THE EMPOWERMENT ALLIANCE OF SW FLORIDA COMMUNITY DEVELOPMENT CORPORATION (EASF) BY: (SCBRECIPIENT SEAL) EDWARD R, OLESKY, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Patricia Morgan, Deputy Clerk BY: JAMES COLETTA, CHArRMAN Ap ro leg Is 1atzkow ssistant County Attomey 2007-CDBG EASF Hatcher's Preserve Page 15 of 22 ':')~' ~",C\ i:i ;:) EXHIBIT "A" SCOPE OF SERVICES EMPOWERMENT ALLIANCE OF SW FLORIDA (EASFJ, lfA TClfER'S PRESERVE THE SUBRECIPIENT AGREES TO: A. PROJECT DESCRIPTION: The Empowerment Alliance of SW Florida (EASF) recently purchased a track of land for an affordable housing development, located off of Westclox Road in Immokalee, Florida. Community Development Block Grant (CDBG) funding for this project will provide new, affordable, safe and decent housing units. EASF proposes to construct approximately fifteen (15) single family affordable housing units to benefit low and moderate income households in Immokalee. Funding is specifically for the infrastructure activity of paving, street lighting, and landscaping. B. PROJECT SCOPE: The purpose of this CDBG funding of $59.001 FIFTY NINE THOUSA:\T() ONE DOLLARS is for infrastructure construction on five acres to enable EASF to construct fifteen (15) affordable, owner occupied units to he us cd for low and moderate income qualified families in 1mmokalee, FL. Approximately, fifty two persons will directly benefit from this activity. The proposed activity is Phase I1-B of the project, infrastructure development, specifically paving, street lights, and landscaping. All homes will be purchased and occupied by low and moderate income households meeting the HUD Income Guidelines. The Subrecipient will be responsible for the following: The SUBRECIPIENT shall submit to Housing & Human Services a cenification that all households meet income qualification and residency requi7'cments prior to full occupancy. The anticipated annual household income of the pm1icipant shall be velified and not exceed the income limits as mandated by the U.S. Department of Housing and Urban Development (HUD). If documents are not received, requests for payments cannot be processed. The creation and maintenance of income eligible files on clients served and documentation that all households are eligible under HUD Income Guidelines. A letter stating that all residents of Hatcher's Preserve meet the HUD household/income eiigibility criteria must be submitted prior to the start of construction of this project. Submission of documentation of Leverage/Match FLlllds listed under Budget in Section C plior to submittal of first Request for Payment form. Posting of visible signage at the work site identifying the funding source(s) as mentioned in section VII part F. This IS negotiable if EASF feels that identi fication of site impedes improvements or occupancy. 2007-CDBG EASF Hatcher's Preserve Page 16 of 22 , . ,,-'.J Shall obtain a minimum of three bids, as well as provide the Housing and Human Services with a copy of contracts, which will include installation information for main contractor chosen, along with any sub-contractors. Collier County will be responsible for the direct payment to the primary contractor for their services. A copy of passed inspection will be submitted with payment requests, along with supporting documentation. NOTE 1: The SUBRECIPIENT shall submit its bid package and drawings/specifications to HHS and obtain a letter of approval prior to bidding the construction work. The final number of units to be constructed must be reported to the HHS staff as soon as the determination is made if it differs from fifteen (IS). NOTE 2: The SUBRECIPIENT shall pl;oritize the work in the Project, and shall bid such work in a manner that would allow the receipt of itemized costs from bidders, which would then aIlow the award of items that can be funded by the budget. NOTE 3: The SUBRECIPIENT shall not award the construction contract for the Project until sufficient funding is available to complete the established scope of work. The SUB RECIPIENT shall obtain HHS's approval pl;or to awarding the construction contract to be funded through this agreement. After awarding such contract the SUB RECIPIENT shall obtain HHS's approval prior to executing any change orders to such contract. NOTE 4: The SUB RECIPIENT shall not request advancement from HHS for materials or equipment received and stored on the project site or elsewhere. The SUBRECIPIENT shall only request advancement for materials and equipment that have been installed. The SUBRECIPIENT further agrees that HHS, in consultation with any parties HHS deems necessary, shall be the final arbiter on the SUBRECIPLENT's compliance with the above. C. BUDGET: HATCHER'S PRESERVE Line Item: Land Acquisition Site Work Infrastructure Landscaping Paving Street Lighting Contingency Subtotal Infrastructure Construction Architectural designlEngineering Other TOTAL PROJECT COSTS CDBG Funds Other $ 272,000 $ 374,000 $ 59,001 $ $ 59,001 $ 2,145,000 $ 75,000 $ 674,600 $3,599,601 Any indirect costs charged must be consistent with the conditions of this Agreement. If indirect costs are charged, the SUB RECIPIENT. as SUB RECIPIENT, will develop an indirect cost allocation plan for detennining the appropriate SUBRECIPIENT's share of administrative costs and shall submit such plan to HHS, on behalf of the COUNTY, as the Grantee, for HHS's approval, in a fonn specified by tIHS. In addition, HHS may require a more detailed budget breakdown than the one contained herein, and the SUBREC1P1ENT shall provide such supplementary budget information in a timely fashion in 2007-CDBG EASF Hatcher's Preserve Page 17 of 22 ;C;Ui ~2':,)_ 2(J[, Pag-3 2D oi 2 the form and content prescribed by Hl-IS. Any amendments to this budget must be approved in writing by HHS and the SUB RECIPIENT. D. STAFFING: Provide list of staff directly responsible for reporting and request for payment processing. E. DA VIS-BACON ACT: The SUBRECIPTENT shall request the Countv to obtain a Davis-Bacon wage decision for the proiect prior to advertising the construction work. The SUBRECIPIENT shall incorporate a copv of the Davis-Bacon wage decision and disclose the requirements of the Davis- Bacon Act in its constl1lction bid solicitation and sub-contract(s). F. BONDING REOUIREMENTS: The SUB RECIPIENT shall comply with the requirements of OMB Circular A-1I0 (Uniform Administrative Requirement for Federal Grants) and 24 CFR Part 84 in regard to any bid guarantees, performance bonds, and payment bonds. G. CONSTRUCTION PAYMENT RET AINAGE: The SCBRECIPIENT shall apply a retainage of at least 5% on all construction draws which retain ages shall he released in conjunction with the final draw upon satisfactory completion of the Project. The SUBRECIPIENT agrees not to release such retainages until it has obtained approval from the COUNTY that the contractor arid subcontractors have complied with the requirements of the Davis-Bacon Act. H. FORMER PROJECTS: failure to adequately maintain any former CDBG funded project may result in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future CDBG funds. 1. WORK SCHEDULE: The time frame for completion of the outlined activities shall be: Milestone Acquire Propelty Secure bui lding permi ts Infrastructure begins Project Completion Occupancy Certificates Occupancy End Date October, 2006 November, 2007 January, 2008 September, 2010 Novcr.1ber 30, 20 I 0 Deccmber 30, 2010 Please note that if any of these activities exceed the limelines by I\\'u munths a revised work schedule must be submilled 10 HHS. J. REPORTS: The SUBRECIPIENT shall submit detailed monthly progress reports to I-IHS outlining the status of specific activities under the project. Each report must account for the total activity for which the SUB RECIPIENT is paid with CDBO funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be submitted on the fotm Exhibit "C". The progress rcpotts shall be used as an additional basis for HHS's approval of invoices, etc. for payment. After funding is expended, the monthly reporting requirements will not be changed. K. OCTCOME PERFORMANCE !\1EASUREMENTS: OBJECTIVE I OUTCOMES ACTIVITY INDICATORS DECENT HOUSING I Affordability through t11e" Infrastructure for fi frecn Number of new I creation of fifteen (15) (15) affordable new affordable homes built I i new housing units housinQ units fifteen (IS) 2007-CDBG EASF Hatcher's Preserve Page 18 of 22 [:8:]'; "~' ,3D ~,,:- .20 21J[ EXHIBIT "B" COLLIER COUNTY HOUSING AND HUMAN SERVICES REQUEST FOR PAYMENT SECTION I: REQUEST FOR PAYMENT Subrecipient Name: Empowerment Alliance of SW Florida rEASF) Subrecipient Address: 750 South Fifth Street. Immokalee, FL 34142 Project Name: Hatcher's Preserve (Infrastructure) Project No: CD07- Payment Request # Dollar Amount Requested: $ SECTION II: STATUS OF FUNDS 1. Grant Amount Awarded $ 59,001 2. Sum of Past Claims Paid on this Account $ 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests $ $ 5. Amount of Today's Request $ 6. Cun'ent Grant Balance (Initial Grant Amount Awarded Less Sum of all requests) 7. If applicable amount held as retainage to date by the County, if not retained hy the sub-recipient $ $ I celtify that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the Sub-recipient. I also certify that the amount of the Request for Payment is not in excess of current needs. Signature Datc Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) 2007-CDBG EASF Hatcher's Preserve Page 19 of 22 ::sn: 10c ".;,C ~'."'; '->(', F'3;;2 LL :)f EXHIBIT "C" CDBG MONTHLY PROGRESS REPORT Complete form for past month and submit to Housing & Human Services staff by the 1 d" of the following month. Status Report for Month of Submittal Date: Project Name Hatcher's Preserves (Infrastructure) Project Number CD07- Activity Number Subrecipient: Empowennent Alliance of SW Florida IEASF) Contact Person Dottie Cook Telephone: (239) 658-3315 Fax: (239) 657-3084 E-mail: easf@earthlink.net 1. Activity Status!Milestones (describe any action taken, relating to this project, dUling the past month): 2, What events/actions are scheduled for the next two months? 3, Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. 2007-CDBG EASF Hatcher's Preserve Page 20 of 22 I lts-n"; !.JCL 10;Ci7 2::,.2CJ07 =3 Jf ~5 6. New contracts executed this month (if applicable): Name of Contractor or Amount of Contractor Race Ethnicity Subcontractor, Address & Phone Contract Federal ID (see definitions on (see definitions on Number Number following page) following page) 7. For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complete the below chaIt for NEW clients served this month. DO NOT DUPLICATE clients served in previous months. You may provide data by eitber bouseholds or persons served. However, if one person received TWO services this counts as T\VO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank space and in box "1." INCOME Of the households or persons assisted, are extremely low-income income (0-30%) of the cunent Median Family Income (MFI). Enter this number in box "2." Of the households or persons assisted, are very low-income (31-50%) of the current Median Family Income (MFI), Enter this number in box "3." Of these households or persons assisted, Income (MFI). Enter this number in box "4. " are low-income (51-80%) of the eunent Median Family NOTE: The total of boxes 2, 3 and 4 should eqnal the number in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number BOX I HQX2 BOX3 BOX4 I BOX5 Total Number of Extremely ""cry Low Income Female Head of Households or Persons Low Income Low lncome (51-80%) Household Assisted (0-30%) nl-Sor!()) I I 2007-CDBG EASF Hatcher's Preserve Page 21 of 22 ;'::1. ,..:... .'.; Subrecipients must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: 1. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa. 2. Black or African-American: A person having origins in any of the black racial groups of Aflica. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5, Native Hawaiian or Other Pacific Islander: A person having OIigins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: 1. Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central Amelican, or other Spanish culture or Oligin, regardless of race, Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total I # Hispanic White i Black or African American I I Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian/Alaska Native and White j I Asian and White I i Black! African American and White I Americart Indian/Alaskan Native and Black! African American I , 1 . " - j j Other Mu,tl-Racwl I TOTAL: I 2007-CDBG EASF J-Iatcher's Preserve Page 22 of 22 Item Number; Item$ummary; Meeting Date; Page 1 of I COLLIER COU"iTY P)I\I,D CF ::-:cJrn, C'OMIV~~S3UIJE.i~S F.> :0' 'Illi ,;;liuI' 1'181 tho F3031e 0' CounL" )lmnS';I'.''lH'' cn:;,r.>/ss, cmJ ::JuFI,or,:2' is '~>'8Irl -,;,,,,- Ie >I:;r, d Sut;'e~lpler'.: /\~raerner't pr~'h,'i'.:lr'g l(J" :;olmn'Jr~lly LA'i'.';O::lmell' S:u~~, ';;a~l :CGBGJ lUrljl::g IFi lhe a'Ti,JUFit of :50 J01 '.c The Erf,poNE'rlllen; !\!:iam,p of So',' FIOllda ,J,;;~t;:,;;'lsTaIiM01cflnfrasf.-uct:J!pc:)nSlstillg(lf;<-i'I'-';], ",ireet "ghtrng and laIH1sc8r,ng fo' a prOlect r,[lowr" as ''''atcller~ "reservO' E':'SF wrll.;'.onslruc !;1teen i'.5:, Sln!;!iC'-f3":II,' .31t'.)rd;;bJ" hous('lg '.II'ltS lC !)8n,~fl\ low :::n.8 moder,l',," incerne ~\Ouser,Gld, .-n 1I1lIT,ohalee ',/25i2CC/: 0'=:':; OO.':"M D~tll Prepared 8)' R to"" ,,~ UOl Cmnmunity Deveiapm"nt & Erwiromn('nt"ISprvicps Gr,~nts Manag(>ment Coordinntor Financi,,! Admin & HOlh;llg 9'7/2C107 :'A2:~9PM Marcy Krumbne Date .-\pproH'dRy r'ubj,c S,.r,"~e5 D,r"~lOr Ht'USl'1\i & f1wn~" Services !!:Wi20D7 1 :3~ f'M Appro\'cd lIy r'.':','ri"P'''.m,.e\ ~"J'J:';: S""',c(,$ h'l,:" ,":r'""_"si,;em:n'",tntor :',~t~ c."t;i,c'S'"rV'''C'i'/'''',,;r, 9' ~'::"Fi )'1':, ,',,,t'(; Appro\'l'd By ~;!lcr ry ,:' ryu. ::-,c,u"'_', \:'H''''''0 's ':)f{i~" "n~;r,"',,"': L 8u.oc:et Atl3",Ct cW',,:e ,,; f.I,~r 3')~me": t. B'-'d::c\ ~';... ~ ., ':"0:' I\!( ,J"W Appruved B~ r/;Gh",,! :;t1'I'fk')w"h County Mll""ge"~ Offi~" ii;;m3"ernenlr.,judrJet::Ji"';cl::Jr oaic!' or Management & Dutl~J"'t Sl:~ 3::~OG7 ~ 2. 1,' ~M ~),M, AppnlVl,d By l_uo:o.C'c!',r,.Jr Ek~,d0iC"'!nI;- C;~''''r~is,ion~'r~ [,~:,ut,' County :,:""at)'" (:"unt" M~"~ger'5 OfficI' 9;,4.'2(','0-' '; 24 PM Item r-Jo. '1'3018 Sflptern::>er 25\ 2007 Page 1 of 17 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing for a $35,000 State Housing Initiative Program (SffiP) grant to the Collier County Housing Development Corporation for the development and administration of a Homebuyer Education and Counseling and Foreclosure Prevention Counseling Program to benefit low and moderate income residents of Collier County. OBJECTIVE: To obtain Board of County Commissioners (Board) approval of a Subrecipient Agreement providing for a $35,000 SHIP grant to the Collier County Housing Development Corporation to develop and administer a Homebuyer Education and Counseling and Foreclosure Prevention Counseling Program for residents of Collier County. CONSIDERATIONS: The Collier County Housing & Human Services Department proposes to provide $35,000 from SHIP funds for a grant to the Collier County Housing Development Corporation (CCHDC). , The request for a $35,000 SHIP grant will allow for a hornebuyer education and counseling program to benefit low and moderate income residents of Collier County. This strategy is listed within the Local Housing Assistance Plan (LHAP) that was approved by the BCC on April 12, 2007. ~ FISCAL IMP ACT: Approval of this contract will provide a grant in the amount of $35,000 to the Collier County Housing Development Corporation (CCHDC) from a SHIP grant for homebuyer education and counseling. No general funds are being utilized in tlllS SHIP project. GROWTH MANAGEMENT IMPACT: This grant to the Collier County Housing Development Corporation (CCHDC) will allow homebuyer education and counseling to benefit the low and moderate income clients, which is consistent with the Growth Management Plan. LEGAL CONSIDERATIONS: The proposed Agreement is a standard SHIP subrecipient agreement which has been reviewed by the Office of the County Attorney and approved for legal sufficiency. RECOMMENDATION: That the Board approves, and authorizes its Chairman to sign, a Subrecipient Agreement providing for a $35,000 grant to the Collier County Housing Development Corporation for homebuyer education and one-to-one counseling using the State Housing Initiative Program (SHIP) funds. Prepared by: Rosa Munoz, Grants Management Coordinator Housing and Human Services Department - Page Ill!" J IF'" ',TO:' COLLIER COUNTY BQARrJ OF ::OUNTY C'(JrM,1!SSiON!:F;S lIemNumber: ,r:;,,, Item Summary: p, UHl'lTle'yj3w>r, \helT ;1,8 8oard:)< ""'lI~ly Co;wn'$s":.np,'s e1rprOVi.' and ck:ho'I:':[ "le ~r:2Ir:;'Cl~: lc Slg"I, ij SULqc':IDlsn: :',;veemfo~\ :>rcvl:Jln;; ii ~~U\(, HullS'!'H; '~I'la\lv", F'ro~rDm 'SHiP, greml ii' a,e amour,1 Qf S25,Ol'O tD Tllo;; Collier Co",r~l! h?uSIr1~' :J~"'''''Dp'~81\ ':~or"'Drat"J'! jCC"L)C. ~or rcrw.~buver Cocwseli!19 ~o !ow 2nd rno,:jernle Irwcme (10U$f)h()'ds 111 Collier COLlr,'y Ths PrDl.lr(Jr11 ",,',Ii ~:C~lSiSt of rlolTlet,uy'oor ej"cililUI1 J~J QI'l!!.\O.Q,W ~'ouilselirlg 10rpGt''''';llal "fJW hC)!fI2buyp's Meeting Date: ,'i2:-UOJ; 800 OOAM Preparl'd By RC";JrJ,UOZ Grant~ MJlwgemenl Coordinator Date Commw\itycJevelopment& EnvircH1rnentaIScrvic()$ r:imincia!tdmm.& Hou:,lng 0/7';:n07 3:0Z:0S PM '''pprovcu By r/;arq' h'um~,IrI~ D"(ec:", [,ale "ulJ!',~ Se,','i,es Ho,,:';lf)'j Ii. Humar S"rv'ccs r:7r20J7 ~'2:'; PM .\ppnlVl'd By 1/31"" ,,:,1rnSCI' r'\J:,;IC '>h"U;S 1'''",,,,;'I''Jl0' ',Jtp PU~':'C S'n,'i<:c~ h" ','3,',c'"' ~,ci[)'''' _'.~" - ~"~~';d.' Approved By ~;Y'l()rry "ry :/,"r,"[j'_'[)J~nL I> Ew,j;ll'\ i f\J'\'st Li~tc :.ount',,' 1',;;",,'.1,," OF,c" ::n'":,,, n:' rll"n;j~'C'IN,''': I.. ;:;"rJq,'~ ,,' :";onc 1O,:;~f\ ApprO'l'd By t,1,cll~"; .Smyi;owski iI~rwq")mGr;t" 8udget Di,/Oct"r ;:'"t<; Cou"tj' l'i:d"''''Wr'S 'Jff,~", Clfli:'G of ~1ar\agc'T11[)[lj & f:lml[wt ,j'14:20T242Cic1 Appruved By Lco:::,Cl':11<;,.Ir ''';!\I'.}'County r,,' , ",,)(,e, ~,,\c 8c"'''![lf(;0""I, ':;",m:',,' !,,'1anJ;J':'i'~ ~lfl:cc S;<4i;>r.07G,2!! PM Cumm'5s,c,,',cr5 ~:SiT, l{:::J 'iC-':::;' -.::,S;~'l:: ~'ib2~ ~:', ~~:~C 3 of ': AGREEMENT BETWEEN COLLIER COUNTY AND COLLIER COUNTY HOUSING DEVELOPMENT CORPORATION SliP HOMEBUYER EDUCATION AND COUNSELING CSFA #52.901 This Agreement entered into this _ day of ,2007, by and between Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY," and Collier County Housing Development Corporation, a private not-for-profit corporation, existing under the laws of the State of Florida, having its principal office at 4779 Enterprise Avenue, Naples, Florida 34104, and its Federal Tax Identification number as 38-3695928, hereinafter referred to as "SPONSOR." WHEREAS, the COUNTY is a participant in the State Housing Initiatives Partnership (SHIP) Program; and WHEREAS, Pursuant to the SHIP Program, the COUNTY is undertaking certain activities to primarily benefit housing for low and very low income persons and neighborhoods; and WHEREAS, the Local Housing Assistance Plan (LHAP) Fiscal Year 2005-2007 was adopted on April 27, 2004 in Collier County Resolution Number 2004-155; and WHEREAS, through Resolution No. 2006-269 the Board of County Commissioners adopted a revision to the three year LHAP adding new definitions and new strategies outlining the intended use of SHIP funds for fiscal years 2004-2005, 2005-2006 and 2006-2007; and WHEREAS, the COUNTY and the SPONSOR desire to provide the activities specified in Exhibit "A" of this Agreement, in accord with the approved Local Housing Assistance Plan (LHAP); and WHEREAS, the COUNTY desires to engage the SPONSOR to implement such undertakings of the State Housing Initiatives Partnership (SHIP) Program as valid and worthwhile County purposes. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, it is agreed CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 1 of 15 . " c 7 J ct 7 by the Parties as follows: 1. DEFINITIONS (I) (2) (3) (4) (5) (6) (7) (8) "COUNTY" means Collier County, and where applicable, its authorized representative(s). "SHIP" means the State Housing Initiatives Partnership Program of Collier County. "HHS" means the Housing and Human Services Department of Collier County. "SPONSOR" means Collier County Housing Development Corporation. "HHS Approval" means the written approval of Housing & Human Services or designee. "HUD" means the Secretary of the U.S. Department of Housing and Urban Development or a person authorized to act on its behalf. "Low and very low income persons" means the definition set by HUD. "Project" means the work contemplated to be performed as set forth in Exhibit "A". II. SCOPE OF SERVICES The SPONSOR shall, in a satisfactory and proper manner, as determined by HHS, perform the tasks necessary to conduct the program outlined in Exhibit "A," and shall submit each request for advancement and/or reimbursement of funds using Exhibit "B" along with the monthly and annual submission of Exhibit "C," all of which are attached hereto and made a part hereof. III. TIME OF PERFORMANCE The effective date shall be the date of execution of this Agreement, and the services of the SPONSOR shall be undertaken and completed in light of the purposes of this Agreement. IV. CONSIDERATION AND LIMITATION OF COSTS The SUB-RECIPIENT shall be reimbursed by the COUNTY for allowable costs, determined by COUNTY, in an amount not to exceed THIRTY FIVE THOUSAND AND OOmOLLARS ($35.000) for the services described in Exhibit" A." V. NOTICES All notices required to be given under this Agreement shall be sufficient when delivered to HHS at its office, presently located at 3050 North Horseshoe Drive, Suite 110, Naples, Florida 34104, and to the SPONSOR when delivered to its office at the address listed on page one (I) of this Agreement, VI. SPECIAL CONDITIONS The SPONSOR agrees to comply with the requirements of the SHIP Program as described in the Florida State Statute 420.907 and Chapter 67.37 of the Florida Administration Code. The SPONSOR further agrees to utilize funds available under this Agreement to supplement rather than supplant funds otherwise available for specified activities. Page 2 of 15 CCHDC/SffiP 2007 Agreement for Homebuyer Education & Counseling '--,',,-:'--:,,'__':;J 'l ~~:-rl , . _ ,ro~,-' i,,,J, ;:t~. "~ r ,'-'Ir, --' ,:",,,' :;. Oi - VII. GENERAL CONDITIONS A. IMPLEMENTATION OF PROJECT ACCORDING TO REOUIRED PROCEDURES The SPONSOR shall implement this Agreement in accordance with applicable Federal, State, and County laws, ordinances and codes and with the procedures outlined in HHS' Policies and Procedures memoranda. The Federal, State, and County laws, ordinances and codes are minimal regulations supplemented by more restrictive guidelines set forth by HHS. No payments will be made until approved by HHS or designee. Should a project receive additional funding after the commencement of this Agreement, the SPONSOR shall notify HHS in writing within thirty (30) days of receiving notification from the funding source and submit a cost allocation plan for approval by HHS or designee within forty-five (45) days of said official notification. B. SUBCONTRACTS Any work or services subcontracted by the SPONSOR shall be specifically by written contract or agreement, and such subcontracts shall be subject to each provision of this Agreement and applicable County, State, and Federal guidelines and regulations. Prior to execution by the SPONSOR of any subcontract hereunder, such subcontracts must be submitted by the SPONSOR to HHS for its review and approval, which will specifically include a determination of compliance with the terms of the attached Work Program set forth in Exhibit "A." None of the work or services covered by this Agreement, including but not limited to consultant work or services, shall be subcontracted by the SPONSOR or reimbursed by the COUNTY without prior written approval of HHS or his designee. C. AMENDMENTS The COUNTY may, at its discretion, amend this Agreement to conform to changes required by Federal, State, County, or SHIP guidelines, directives, and objectives. Such amendments shall be incorporated by written amendment as a part of this Agreement and shall be subject to approval of the COUNTY. Except as otherwise provided herein, no amendment to this Agreement shall be binding on either party unless in writing, approved by the COUNTY and signed by each Party's authorized representatives. D. INDEMNIFICATION The SPONSOR shall protect, defend, reimburse, indemnify and hold the COUNTY, its agents, its employees and elected officers harmless from and against any and all claims, liability, expense, loss, cost, damages or causes of action of every kind or character, including attorney's fees and costs, whether at trial or appellate levels or otherwise, arising during the performance of the terms of this Agreement, or due to the acts or omissions of the SPONSOR. SPONSOR's aforesaid indemnity and hold harmless obligation, or portion or applications thereof, shall apply to the fullest extent permitted by law. The SPONSOR will hold the COUNTY harmless and will indemnify the COUNTY for funds, which the COUNTY is obligated to refund the Federal Government arising out of the conduct of activities and administration of SPONSOR. CCHDC/SffiP 2007 Agreement for Homebuyer Education & Counseling Page 3 of 15 :~ern r'JC'. 'i~;D [; ~':':lt;::.rn:J.:>r "5 'JD 7 --~~ v ' P~Q; 6;f /' E. GRANTEE RECOGNITION All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as to funding source. The SPONSOR will include a reference to the financial support herein provided by HHS in all publications and publicity. In addition, the SPONSOR will make a good faith effort to recognize HHS' support for all activities made possible with funds made available under this Agreement. F. TERMINATION In event of termination for any of the following reasons, all finished or unfinished documents, data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital equipment secured by the SPONSOR with funds under this Agreement shall be returned to HHS or the COUNTY. In the event of termination, the SPONSOR shall not be relieved of liability to the COUNTY for damages sustained by the COUNTY by virtue of any breach of the Contract by the SPONSOR, and the COUNTY may withhold any payment to the SPONSOR for set-off purposes until such time as the exact amount of damages due to the COUNTY from the SPONSOR is determined. I. TERMINA nON FOR CAUSE If through any cause either party shall fail to fulfill in timely and proper manner its obligations under this Agreement, or if either party shall violate any of the covenants, agreements, or stipulations of this Agreement, either party shall thereupon have the right to terminate this Agreement in whole or part by giving written notice of such tennination to the other party and specifying therein the effective date of termination. 2. TERMINA nON FOR CONVENIENCE At any time during the term of this Agreement, either party may, at its option and for any reason, terminate this Agreement upon ten (10) working days written notice to the other party. Upon termination, the COUNTY shall pay the SPONSOR for services rendered pursuant to this Agreement through and including the date of termination. 3. RIGHT TO REVIEW AND ADmST The SPONSOR agrees that the COUNTY, by and through its Purchasing or Risk Management Department, in cooperation with Housing and Human Services, reserves the right to periodically review, modify, reject or accept any required policies of insurance, including limits, coverage's, or endorsements, herein from time to time throughout the life of this Agreement. The COUNTY reserves the right, but not the obligation, to review and reject any insurer providing coverage because of its poor financial condition or failure to operate legally. G. INDEPENDENT AGENT AND EMPLOYEES The SPONSOR agrees that, in all matters relating to this Agreement, it will be acting as an independent agent and that its employees are not Collier County employees and are not subject to the COUNTY provisions of the law applicable to County employees relative to employment, hours of work, rates of compensation, leave, unemployment compensation and employee benefits. CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 4 of 15 ;'8rn f'-,j',-"'. ';:.'U 25 28 ~-'a';:2 f'Jf VIII. ADMINISTRATIVE REOUIREMENTS A. FINANCIAL MANAGEMENT The SPONSOR agrees to comply with OMB Circular A -110 (Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and other Non-Profit Organizations) and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. B. DOCUMENTATION AND RECORD - KEEPING I. The SPONSOR shall maintain all records required by the SHIP Regulations. 2. All reports, plans, surveys, information, documents, maps, and other data procedures developed, prepared, assembled, or completed by the SPONSOR for the pW'pOse of this Agreement shall be made available to the COUNTY by the SPONSOR at any time upon request by the COUNTY or HHS. Upon completion of all work contemplated under this Agreement copies of all documents and records relating to this Agreement shall be surrendered to HHS if requested. In any event the SPONSOR shall keep all documents and records for three (3) years after expiration of this Agreement. 3. SPONSOR shall submit monthly ~rts while work is underway and if applicable annual beneficiary reports by July 30 ,to HHS using Exhibit "C". C. PURCHASING All purchasing for services and goods, including capital equipment, shall be made by purchase order or by a written contract and in conformity with the procedures prescribed by the Federal Management Circulars A-I10, A-122, 24 CFR Part 84, and 24 CFR Part 85, which are incorporated herein by reference. D. REPORTS. AUDITS. AND EVALUATIONS Advance payments and/or reimbursement will be contingent on the timely receipt of complete and accurate reports required by this Agreement, and on the resolution of monitoring or audit findings identified pursuant to this Agreement. E. ADDITIONAL HHS. COUNTY. AND SHIP REOUIREMENTS HHS shall have the right under this Agreement to suspend or terminate advance payments and reimbursement until the SPONSOR complies with any additional conditions that may be imposed by HHS, the COUNTY, or SHIP at any time. F. AUDITS AND INSPECTIONS AND MONITORING At any time during normal business hours and as often as HHS, the COUNTY, or the Florida Housing Finance Corp. may deem necessary, there shall be made available by the SPONSOR to HHS, the COUNTY, or the Florida Housing Finance Corp. (FHFC) for examination all its records with respect to all matters covered by this Agreement. The SPONSOR agrees to comply with the provisions of the Single Audit Act of 1984, as amended, as it pertains to this Agreement and any subcontracts entered into under this CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 5 of 15 . ',3D Agreement. This will require the SPONSOR to submit a single audit, including any management letter, made in accordance with the general program requirements of OMB Circulars A-1I0 (Uniform Administrative Requirement for Federal Grants), A-122 (Cost Principles for Non-Profit Organizations), A-l33 (Audits of State, Local Governments, and Non-Profit Organizations), and other applicable regulations within one hundred and eighty (180) days after the end of any fiscal year covered by this agreement in which SHIP funds are expended. Said audit shall be made by a Certified Public Accountant of the SPONSOR's choosing. The SPONSOR shall provide such audit to HHS. In the event the SPONSOR anticipates a delay in producing such audit or audited financial statements, the SPONSOR shall request an extension m advance of the deadline. The cost of said audit shall be borne by the SPONSOR. In the event the SPONSOR is exempt from having an audit conducted under A-B3 (Audits of State, Local Governments, and Non-Profit Organizations), the COUNTY reserves the right to require submission of audited financial statements and/or to conduct a "limited scope audit" of the SPONSOR as defined in A-l33. The COUNTY will be responsible for providing technical assistance to the SPONSOR, as deemed necessary by the COUNTY. Collier County Housing and Human Services is responsible for monitoring sub-grantees to provide reasonable assurance that they expend grant awards in compliance with State and contractual requirements, G. GRANT CLOSEOUT PROCEDURES SPONSOR's obligation to the COUNTY shall not end until all closeout requirements are completed. Activities during this closeout period shall include, but not limited to; sale and occupancy of the unit, making final payments, disposing of program assets (including the return of all unused materials, equipment, unspent cash advances, program income balances, and receivable accounts to the COUNTY), and determining the custodianship of records. IX. OTIffiR PROGRAM REOUIREMENTS A. PROGRAM BENEFICIARIES One Hundred percent (100%) of the beneficiaries of the project funded through this Agreement must be low and moderate income persons. The project funded under this Agreement shall assist beneficiaries for the term of the assistance, as designated in Exhibit A of this Agreement. The SPONSOR shall provide written verification of compliance to HHS, on an annual basis, upon HHS's request. B. EV ALUA TION AND MONITORING The SPONSOR agrees that HHS will carry out periodic monitoring and evaluation activities as determined necessary by HHS or the COUNTY and that the continuation of this Agreement is dependent upon satisfactory evaluation conclusions based on the terms of this Agreement, comparisons of planned versus actual progress relating to project scheduling, budgets, audit reports, and output measures. The SPONSOR agrees to furnish upon request to HHS, the COUNTY or the COUNTY's designees and make copies or transcriptions of such records and information, as is determined necessary by HHS or the COUNTY. The SPONSOR shall, upon the request of HHS, submit information and status reports required by HHS, the COUNTY on forms approved by HHS to enable HHS to evaluate said progress and to allow for completion of reports required of HHS by SHIP, The SPONSOR shall allow HHS to monitor the SPONSOR on site. Such site visits may be scheduled or unscheduled as determined by HHS CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page60fl5 t~::. ':.J~ ,~>::;x ~::', 2;-/1 ~i of i and Florida Housing Finance Corporation. C. CONFLICT OF INTEREST The SPONSOR covenants that no person who presently exercises any functions or responsibilities in connection with the Project, has any personal financial interest, direct or indirect, in the target areas or any parcels therein, which would conflict in any manner or degree with the performance of this Agreement and that no person having any conflict of interest shall be employed by or subcontracted by the SPONSOR. Any possible conflict of interest on the part of the SPONSOR or its employees shall be disclosed in writing to HHS provided, however, that this paragraph shall be interpreted in such a manner so as not to unreasonably impede the statutory requirement that maximum opportunity be provided for employment of and participation of low and very low-income residents of the project target area D. PUBLIC ENTITY CRIMES As provided in F.S. 287.133 by entering into this Agreement or performing any work in furtherance hereof, the SPONSOR certifies that it, its affiliates, suppliers, subcontractors and consultants who will perform hereunder, have not been placed on the convicted vendor list maintained by the State of Florida Department of Management Services within the 36 months immediately preceding the date hereof. This notice is required by F,S, 287.133 (3)(a). E. DRUG-FREE WORKPLACE REOUIREMENTS The SPONSOR, as a condition of being awarded, must certify that they will provide drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.C. 701) and with ffi]D's rules at 24 CFR Part 24, subpart F. F. CERTIFICATION REGARDING LOBBYING The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No SHIP/STATE appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any SHIP/STATE contract, the making of any SHIP/STATE grant, the making of any SHIP/STATE loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any SHIP/STATE contract, grant, loan, or cooperative agreement. 2. If any funds other than SHIP/STATE appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this SHIP/STATE contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 7 of 15 ':jL; 1J of 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative Agreements) and that all SPONSORS shall certify and disclose accordingly. X. SEVERABILITY OF PROVISIONS If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to conform to the terms and requirements of applicable law, XI. COUNTERPARTS OF THE AGREEMENT This Agreement, consisting of fifteen (15) enumerated pages, which include the exhibits referenced herein, shall be executed in two (2) counterparts, each of which shall be deemed to be an original, and such counterparts will constitute one and the same instrument. CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 8 of 15 ,;.,......' XII, ENTIRE UNDERSTANDING This Agreement and its provisions merge any prior agreements, if any, between the parties hereto and constitutes the entire understanding. The parties hereby acknowledge that there have been and are no representations, warranties, covenants, or undertakings other than those expressly set forth herein. WI1NESS our Hands and Seals on this day of ,200_. COLLIER COUNTY HOUSING DEVELOPMENT CORPORATION (SPONSOR SEAL) BY: KATHY P A ITERSON, EXECUTIVE DIRECTOR ATIEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Patricia Morgan, Deputy Clerk BY: JAMESCOLETIA,CHA~N Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 9 of 15 !i::::ITi ~,}C). 1'~:;~. 8 20 7 1 :)1 7 EXHIBIT "A" SCOPE OF SERVICES COLLIER COUNTY HOUSING DEVELOPMENT CORPORATION SHIP HOMEBUYER EDUCATION AND COUNSELING 1. THE SPONSOR AGREES TO: A. PROJECT SCOPE: The nonprofit is requesting SHIP funding for a Homebuyer Education and Counseling and Foreclosure Prevention Counseling Program. This program will be for residents of Collier County and will consist of homebuyer education and one-to-one counseling for potential new homebuyers in Collier County Another component will be the Foreclosure counseling for households that are in a financial crisis and are at risk oflosing their home to foreclosure. The SPONSOR agrees to complete the following: a. Approved evaluation/survey for each class participant with a monthly monitoring report. b. Conduct eight (8) classes per year in various locations in Collier County including Golden Gate, North Naples, East Naples, Copeland and perhaps Everglades City, c. Reach 225 attendees per year. d. 50% of attendees to receive SHIP financing. e. 30-40% of attendees in a post survey to review their credit reportJclean up credit/payoff debt. The SPONSOR will be responsible for providing supporting documentation for services when a request for payment is made to HHS, The SPONSOR further agrees that HHS, in consultation with any parties HHS deems necessary, shall be the fmal arbiter on the SPONSOR's compliance with the above. B. BUDGET: Line Item: SHIP Funds Salaries Office Rent Supplies PrintinglManuals Utilities Copy services, postage, travel Class Space (in-kind) Food & Refreshments (in-kind) Volunteers (in-kind) Equipment TOTAL SHIP FUNDS $35,000.00 CCHDC/SHIP Page 10 of15 2007 Agreement for Homebuyer Education & Counseling :=: JI !' C. FORMER PROJECTS: Failure to adequately maintain any former CDBGfHOME/SHIP funded projects may result in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future CDBGfHOME/SHIP funds. D. WORK SCHEDULE: The time frame for completion of the outlined activities shall encompass fiscal years 2007 through January, 2009: Milestone Deadline Apply for HUD COWlseling certification May, 2007-August, 2008 for the comoration Draft flyers, agenda, certificate of JWle, 2007 achievement Secure Classroom AUlruSt 2007 Recruit & work with volWlteers & Ongoing thru August, 2008 educators Advertise classes Orwom" thru August. 2008 Provide the homebuyer education & Ongoing thru August, 2008 cOWlseline Approach lenders offering Foreclosure August, 2007-August, 2008 Prevention counseline for clients Please note that if any of these activities exceed the timeline by two months a revised work sched.le must be submitted to the Housing and Human Services Department at which time the agreement has to be amended and submitted to BCC for approvaL E. REPORTS: The SPONSOR shall submit detailed monthly progress reports to HHS outlining the status of specific activities under the project. Each report must accoWlt for the total activity for which the SPONSOR is reimbursed with SHIP funds, in part or in whole, and which is required in fulfillment of their obligations regarding the Project. The progress reports shall be used as an additional basis for HHS' approval of invoices, etc. for reimbursement. Annually the Participant Information Form will be used in conjunction with the SHIP Annual Progress Report and will be submitted to HHS Wltil the affordability period is met. F. PAYMENT SCHEDULE: Reimbursement of Payment will be after each class. CCHDC/SHIP 2007 Agreement for Homebuyer Education & COWlseling Page 11 ofl5 , /-\gsnj3 Ir2rn hi,). 'jeil) 25,2:) Pa;:)8 ~4 of EXIllBIT "B" COLLIER COUNTY HOUSING AND GRANTS REQUEST FOR PAYMENT SECTION I: REQUEST FOR PAYMENT SPONSOR Name: Collier County Housinrz Development Corporation SPONSOR Address: 4779 Enterprise A venue. Naples. FL 34104 Project Name: Homebuver Education and Counselim! Project No: SHIP Dollar Amount Requested: $ Payment Request # SECTION II: STATUS OF FUNDS I. Grant Amount Awarded $ 35.000 $ $ $ $ 2. Sum of Past Claims Paid on this Account 3. Total Grant Amount Awarded Less Sum Of Past Claims Paid on this Account 4. Amount of Previous Unpaid Requests 5. Amount of Today's Request 6. Current Grant Balance (Initial Grant Amount A warded Less Sum of all Requests) 7. If applicable amount held as retainage to date by the County, if not retained by the sub-recipient. $ $ I certifY that this request for payment has been drawn in accordance with the terms and conditions of the Agreement between the County and us as the SPONSOR. I also certifY that the amount of the Request for Payment is not in excess of current needs. Signature Date Title Authorizing Grant Coordinator Supervisor Dept Director (approval authority under $14,999) (approval required $15,000 and above) CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Pagel20f15 ,,:O,r', ,.~. '~,~ ';5::; " EXHIBIT "COO SHIP MONTIIL Y PROGRESS REPORT Complete form for past month and submit to Housing & Human Services staff by the 1 fI1' of the followillg month. Status Report for Month of Submittal Date: Project Name Homebuver Education and CounseliOlz Project Number SHIP Activity Number SPONSOR: Collier County Housing Development Corooration Contact Person Kathv Patterson. Executive Director Telephone: (239) 434-2397 Fax: (239) 430-2387 E-mail: kpatterson!ilicollierchdc.org 1. Activity StatuslMilestones (describe any action taken, relating to this project, during the past month): 2. What events/actions are scheduled for the next two months? 3. Describe any affirmative marketing you have implemented regarding this project. Please list and attach any recent media coverage of your organization relating to this project. 4. List any additional data relevant to the outcome measures listed on the application for this project. 5. Identify any potential issues that may cause delay. CCHDCfSHlP 2007 Agreement for Homebuyer Education & Counseling Page 13 of 15 c; 7 {3 of 7 6. New participants enrolled this month (if applicable): Name of Participant, Name of Date of Race Ethnicity class class Address & Phone Number (see definitions (see definitioDs 00 following on following paxe) paxe) 7. For projects that serve a particular clientele, please complete the following information by entering the appropriate number in the blank spaces and in the chart below. Complete the below chart for NEW clients served this month, DO NOT DUPLICATE clients served in previous months. You may provide data by either households or persons served. However, if one person received TWO services this counts as T\VO SERVICE UNITS: TOTAL BENEFICIARIES This project benefits households or persons. Please circle one category (either "households" or "persons"). Enter the number of beneficiaries in the blank space and in box" 1. " INCOME Of the households or persons assisted, are extremely low-income income (0-30%) of the current Median Family Income (MFI). Enter this number in box "2." Of the households or persons assisted, are very low-income (31-50%) of the current Median Family Income (MFI). Enter this number in box "3. " Of these households or persons assisted, Income (MFI). Enter this number in box "4." are low-income (51-80%) of the current Median Family NOTE: The total of boxes 2, 3 and" should equal the number in box 1. FEMALE HEAD OF HOUSEHOLD This project assisted in box "5" below. Female Head of Households REGARDLESS of income. Enter this number BOX 1 BOX2 BOX 3 BOX 4 BOX 5 Total Number of Extremely Very Low Income Female Head of Houseboldlor Penons Low Income Low Income (51,80"/0) Household Assisted (0,30"/0) (31,50"/0) CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Pagel4ofl5 :(~;r(; f'h. ~':l~ '-- --'.) , -- ~ ~'2,:;;;e 'i7' of Sponsors must indicate total beneficiaries for Race AND Ethnicitv Definitions of Race: I. White: A person having origins in any of the original peoples of Europe, the Middle East, or North Africa 2, Black or African-American: A person having origins in any of the black racial groups of Africa. 3. Asian: A person having origins in any of the original peoples of the Far East, Southeast Asia, or the Indian subcontinent including, for example, Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam. 4. American Indian or Alaska Native: A person having origins in any of the original peoples of North and South America (including Central America), and who maintains tribal affiliation or community attachment. 5. Native Hawaiian or Other Pacific Islander: A person having origins in any of the original people of Hawaii, Guam, Samoa, or other Pacific Islands. Definitions of Ethnicity: I. Hispanic or Latino: A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. Tabulation Table of Race and Ethnicitv Beneficiaries Race # Total # Hispanic White Black or African American Asian American Indian or Alaskan Native Native Hawaiian or Other Pacific Islander American Indian!Alaska Native and White Asian and White Black! African American and White American Indian! Alaskan Native and Black! African American Other Multi-Racial TOTAL: The Participant Information Form is to be used in conjunction with the SHIP Annual Progress Report. Once this informotion is gathered, the SHIP Annual Progress Report can be completed and forwarded to the SHIP Coordinator at Housing & Human Services, 3301 East Tamiami Trail, Bldg. H, Room 211, Naples, FL 34112, CCHDC/SHIP 2007 Agreement for Homebuyer Education & Counseling Page 15 of 15 11ern 1\10. '16E 1 Septei"Ylber 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve a budget amendment to Fund 517, Group Health and Life Insurance to pay anticipated claims expenses for the remainder of Fiscal Year 2007 in the amount of $955,400. OBJECTIVE: To gain approval from the Board of County Commissioners of a budget amendment to Fund 517, Group Health and Life Insurance, to pay anticipated claims expenses for the remainder of FY 2007. CONSIDERATIONS: Pursuant to Florida Statutes 112.08, the Risk Management Department administers a partially self-funded group health insurance program for the County's eligible employees and dependents. Actual paid claims in FY 07 has been higher than the claims budget due to an increase in the number of claimants with catastrophic losses. The number of claimants with losses exceeding $50,000 can be demonstrated as follows: Fiscal Year # of % Claims/100 % Paid Cost per Claimants Increase Employees Increase Claims Claimant 10/1/2006 through 58 23% 2.63 20% $7,024,687 $121,115 8/31/2007 10/1/2005 through 47 34% 2.20 30% $4,997,780 $106,335 8/31/2006 10/1/2004 through 35 na 1.69 na $3,100,447 $88,584 8/31/2005 ~ Staff requested a budget amendment in July, 2007 based upon paid claims history through June, 2007. However, in August, 2007 approximately $978,400 in claims payments became due as a result of medical bills incurred by three claimants with catastrophic illnesses. The timing and magnitude of these payments was not anticipated in July. Therefore, these payments created the need for an additional budget amendment in FY 07 to assure that sufficient funds are available for the remainder of the fiscal year. Currently, the County is expecting a reimbursement of $642,958 from its excess carrier related to claims paid to date. Staff requested that the County's actuarial firm, Willis, Inc. provide a revised claims estimate for FY 07. As a result of this analysis, paid claims in FY 2007 are expected to be $24,927,400. The curren1 budget for paid claims is $23,972,000. Therefore, a budget amendment of $955,400 will be needed to pay expected claims through the end of FY 2007. Unused funds, if any, will be returned to reserves. FISCAL IMPACT: Due to sufficient reserving practices, funds are available in Fund 517, Group Health and Life Reserves and from reinsurance proceeds for this purpose. Staff through its actuarial firm, Willis, Inc. is in the process of completing an updated rate analysis for FY 2008 and FY 2009. At this time, it is estimated that the curren1 rate structure and reserve balance is sufficient to fund claims in FY 2008. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. RECOMMENDATION: That the Board approves a budget amendment to Fund 517, Group Health and Life Insurance, in the amount of $955,400 to fund anticipated claims expenses for the remainder of FY 2007. PREPARED BY: Jeffrey A. Walker, CPCU, ARM, Director, Department of Risk Management Page I of] ~: C;] " COLLIER COllNTY SOARD or C;OUt;T"~' COMI<'IS2'OHn:s Item Number: Item Summary: F:, Jr'-,r c!l'8ClII(l' 'C; ~;r" nWf _~",,,,.,c:,,,,,r\' t' c r'~ ~,1-' rC;rn',J:; C'(C,~'tr' "J~c! ~,;e 1" 1H';:r;i (, In [Jal' 2,:11'c ~;med C';;J"-n~: el.[JE,~"l'S lor ti'le' ""a"",oer ~j ','<al \ear: n':i'~ ,n tile ill 'e1l"11 nr :,;)5~, ~()a Meeting Date: S,'2~./;:>C:07 ,. 'i[j aJ ,c,M Prepared By Jdt'cy A W~I~et. CPCU, AR.M R,sH Manao"men\ DiH,ctor DJte 1",urnin'Slr:>t,veSQrVlcc>s RISk t,1<magem"'11 f;hD,'Jn07 !'"4:0,,AM Approved Uy ,Jdfn-'i A \'\.',<I~m CPCU, J\f~M R'5k Ma"agc>m"'ntDirector D~te r,um'nict'~tlve S",rv (;','r. R!,',~ Manag,.:,m",,: 9!'J:2OD? ~::54 ;,M Approved B~ L",',Gol('en TJ"ice A~mlt1l~nJtlvv SU-'/ice' t,dr)1ln;slr~l.Or Dne A(HW;)i~lr,t:\'~ S' t'c"ttnl',lr<,liv" ~""'V'~B<_ !\rhT'Ln ^ :;;280, 1 < [. ~ r.-.r.\ '\pprOH'd By ~''''', "J,,';:,. ,n I' -'r ",,,,,,,,,.nt&tiv"9'ij:n"}'eE' ;;,,1:(' ,'rH;tW' r;,,,.,,,,:,,,,;, ';::;"", "i'i'f, n' ri""" '('n,en' , S,,"~ lb APPI"Ol\'l'U By 'l;iU'D' ~;n'''k(, U":"",-!l'C'-",-'n:';"",' 'Ptr(':,';C;' ",'1(' ':'.lW' ,- "~"f";i' '~,' f, C'" Q' " nd <:"- ,,- w" 1. Bud ,,-" . ",",,:' Ii ',~' - - ~ "1/ Appron'uUy Jr,cles\-',/,hldJ C','ULl!:i I,'m'~ger [Iv,,, 5",,,'d OF Gou"t\' C:ct1lrn;:5iorwr~ C",I;')\", "f,""~~I(>(~ ul,'icu ,.:17i2U;;?1,J1P;1 -',:!:-,=-,~,: '~. 1\;, -,-'-! c, - ;:-',,~I- 25 ~j" :3 el; BUDGET AMENDMENT REQUEST For Budget/Finance se Only BA#.. ................... JE#........,............, BAR#.......,. ............ APH Date"......,.. .......... Fund Number: 517 Fund Description: Group Health and Life Date Prepared: 09/07/07 Approved by BCC on: 09/25/07 Attach Executive Summary Item No.: 16E Expense Budget Detail Fund Center Title: Group Health and Life Insurance Fd Ctr No.: 121640 WBS Element Title: WBS No,: (Provide the Fund Center or WBS element information; it is not required to provide both,) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget 121640 645920 Insurance Claims 955,400 23,972,000 24,927,400 Net Change to Budget 955,400 Expense Budget Detail Fund Center Title: Group Health and Life Reserves Fd Ctr No.: 919010 WBS Element Title: WBS No,: (Provide the Fund Center or WBS element information; it is not required to provide both,) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget 919010 996300 Reserve for Group (455,400) 13,059,000 12,603,600 Health Net Change to Budget (455,400) Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: WBS No.: (Provide the Fund Center or WBS element information; it is not required to provide boh) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget Net Change to Budget i!s,rl ~,h. CC ~5. 2:Y; 4 ::,7" Revenue Budget Detail Fund Center Title: Group Health and Life Insurance Fd Ctr No.: 121640 WBS Element Title: WBS No.: (Provide the Fund Center or WBS element information' it is not required to provide both) , Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budget 121640 369300 Reimbursement for 500,000 300,000 800,000 Prior Year Expenditures Net Change to Budget 500,000 EXPLANATION Why are funds needed? To pay health insurance claims through the end of Fiscal Year 2007. Where are funds available? From reserves and from reinsurance recoveries. DATE I 09/07/07 Cost Center Director: JW Division Administrator: Budget Department: Agency Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS :LS'ii: ~,jo,; 6t:2 25, 2007 Page 1 of 3 <<- EXECUTIVE SUMMARY Recommendation to approve a First Amendment to Lease Agreement with Congressman Mario Diaz-Balart for the continued use of County-owned office space for an annual income of $10, OBJECTIVE: To obtain approval from the Board of County Commissioners (Board) to execute a First Amendment to Lease Agreement with Congressman Mario Diaz-Balart for the continued use of County-owned office space at the Golden Gate City Government Satellite Office Building. CONSIDERATIONS: The County executed a Lease Agreement with Congressman Diaz-Balart on January 2, 2003, for use of a 182 square foot office along with non-exclusive use of an adjoining conference room within the Golden Gate Government Satellite Office Building located at 4715 Golden Gate Parkway. The rent during the initial and renewal Lease periods has been $10 annually. The County is responsible for all utilities and janitorial serVice. Congressman Diaz-Balart is responsible for long distance telephone charges. At this time, the Congressman has requested to continue his use of the County-owned office for an additional two (2) years, with the right to renew for another two (2) years pending his re- election. All other terms and conditions of the existing Lease Agreement shall remain the same, The attached First Amendment to Lease Agreement has been reviewed by the Office of the County Attorney for legal sufficiency. FISCAL IMPACT: The annual rental fee of $10 will be paid in full for each two year renewal, in advance, and shall be deposited into the General Fund (001). GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. RECOMMENDATION: That the Board approves and authorizes its Chairman to execute the attached First Amendment to Lease Agreement with Congressman Mario Diaz-Balart. PREPARED BY: Michael Dowling, Sr. Property Management Specialist, Real Estate Services, Facilities Management Department <- IlemNumber: Item Summary: Meeting Date: Page I of COLLIER COUNTY EV)"FW '::IF COUNT" COMIV1ISSI0'ojEP.S E'::2 JCJrrrl ',(JI<JaIUI:!t) :.jr;pnne '" ,';rSi AIT'e'l;::rT1Ul~ Ie !..ed:.;[' <gcE"',mpnl \'..;tn eCF "[1:,.,0"' An tiEr~, [J:IJ::.3alarT IJr lIk conLn,'ii(! use 81 County-owr):od of('ce ,enT;e r:it an annL,al:ncnrne S"D :'~):2~'D 7 r) DO 00 fJIII D;tle Prl'pared By Michael H Dowling Adrnln;stnltiveSNvlces P'operty Mallag",menl SpBciulist F"cilil;cs Mnrw'C!('ment 915/2rJ074:3C 20 PM \ppnned By D.11:e Tan, A. ~;ott l\drninisttDt;Vl':Serv,ces fl.e.1I,-rcp",rfrSu:x,rv;sor F:1ciliti~s Managernent ,!if;:20072:12PM [l~Ie- Approved By Skip Camr. C.F.M fd""ni~trtliv{' :~"rvic"'$ ,'ncilrt,es Ma'-'~(I"'on'~n: Dir,-,c!or FuCttit"."5 M:1r.~()(',nent ';,(;:~(I[i7 2 2~ PM i-drn,r".' -,v,."f).'v'C(>J\c:nll'"w.1X Approved Uy i ('"C,c>lw "'ri~'.' p,tirnil'Hi;;T~llV" S" i-'.chHrW; ccn,v', 1>>",(.',,; "emi' ".'1U2,;2~ ~.',,:' ;Oil :'.HvT'.C'-'"r:ir'hnor A[ll'rond By 'Jp,'~." 'nnO'c':<liw ::o<Jnt'<' V"'''''l<-' ',C>ffr:.!> ::''''':-0;:01 n,n'JCJl''''';:n:1- !C'.utl!,,,! '~:;,l!,r-' ~';;1:<I Approved Hy c.:JUr~ Dev;,. Count:: 'V;~m"',!j"s Off,ce ,: "~;'S'e"",,": f. S~:J;]',,: j.'.n~l/st Offic{' of r~Jna!,f-nl('f1t /;. 8(,d,I"; ?i":i20LJ; !:.~:: :,M ",,1!'" Apprtl\'cd By r/;;:I>"",S"'rk'l\':,I,i CGunl)' M"n:1gec",Offiu, P/!"";2".. ""n! (; 8'}"9"1 ~J"(-.':'h'r C"t:ce 0' f\-Llt1J0"~Hn' [ F\lJd~"! ~i'!,'~':Jrri :: ;" ::>\] udd 'JH' Appruvcd By' 8C.'Jc:!of C, ,., ,',"!:r,",S'O'''' ':,ec;I'1,' r"Jn~?e:r '~t-'"n:r r';'O""9WS '.Jlhc" ~il~-:<;;;; :~~' Ul~ {:1_ . ___, "" '" _...~._.,. ___0.''>,.,....'' " '>("->1",...,',1 ( "/...,(,,~,,, ,c"., ,.,.,,'....f\ . ,"1'" r FIRST AMENDMEI\T TO LEASE AGREEMENT THIS FIRST AMENDME~'T TO LEASE AGREEMENT entered into this day of , 2007 at Naples. Collier County, Florida by and between Congressman Mario Diaz-Balart, whose mailing address is 12851 Southwest 42nd Street, #131. Miami, Florida 33175. hereinafter referred to as "LESSEE," and COLLIER COUNfY. a political subdivision of the State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34] 12, hereinafter referred to as "LESSOR." WlT:-IES SETH WHEREAS, Collier County and Congressman Mario Diaz-Balart have previously entered into a Lease Agreement dated January 2, 2003; WHEREAS, the LESSOR and LESSEE are desirous of amending the Lease Agreement; NOW THEREFORE, in consideration of the covenants and agreements provided within said Lease Agreement dated January 2, 2003, and Ten DoJiars ($10.00) and other valuable consideration, said Lease Agreement is hereby amended as follows: 1. The following provision shall be added to Article 2 of the Lease Agreement: This Lease is hereby extended until December 31,2008, hereinafter referred to as "Extended Lease Term." LESSEE is granted the option, provided it is not in default of any of the lerms of this Lease, and if LESSEE is reelected to this US office, to renew this Lease for two (2) additional two (2) year terms, under the same terms and conditions as provided for in the Lease dated January 2, 2003 2. Except as expressly provided herein, the Lease Agreement between Congres5man Mario Diaz-Balart and Collier County, a political subdivision of the State of Florida, for the utilization of the Demised Premises described in said Lease Agreement dated January 2, 2003, remains in full force and effect according to the terms and conditions contained therein, and said terms and conditions are applicable hereto except as expressly provided otherwise herein. L'\I" \VITNESS \\'HEREOF. the LESSOR and LESSEE have hereto executed this First Amendment to Lease Agreement the day and y~ar first above v,Tiue.n AS TO THE LESSOR: DATED, BOARD or COUI\TY COMMISSIONERS. COLLIER COCNTY. FLORIDA ATTEST, DWIGHT E. BROCK. CIcrk BY, Deputy Clerk BY, JA.MES COLETTA. Chairman AS TO THE LESSEE, DATED.~ Aj~ ~~ignatLlre) {t /itrJ 0 L Mlrl4~ (Print Name) Thomas . ';QenC8 Item No. 16E3 ~S8pternber 25, 2007 Page 1 of 14 EXECUTIVE SUMMARY Recommendation to approve an Agreement for Sale and Purchase with RJS, L.L.C. for 30.00 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $208,800. OBJECTIVE: To obtain approval from the Board of County Commissioners for execution of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and RJS, L.L.C., a Florida limited liability company (Seller). CONSIDERATIONS: On January 23, 2007, Agenda Item 10A, the Board approved a Collier Conservation Land Acquisition Advisory Committee (CCLAAC) recommended Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. The Selier's property contains a total of 30.00 acres and is located in Section 30, Township 51 South, Range 27 East. This parcel is within the Mcllvane Marsh area. In accordance with the approved Conservation Collier Purchasing Policy, the purchase price of $202,500 was based upon the average of two independent, state-certified general real estate appraisers, one giving value at $210,000 and the other at $195,000. The attached Agreement provides that should the County elect not 10 ciose this transaction for any reason, except for default by the Seller, the County will pay the Seller $2,025 in liquidated damages. /'- The CCLAAC approved this transaction on September 10, 2007, and voted to recommend Board approval and execution of the attached Agreement. Pursuant to Ordinance 2003-63, Section 13(8), a Project Design Report for the property is provided herewith. The Agreement has been reviewed and approved by the County Attorney's Office. FISCAL IMPACT: The total cost of acquisition will not exceed $208,800 ($202,500 for the property, $4,700 for the appraisals, and approximately $1,600 for the title commitment, title policy, and recording of documents). The funds will be withdrawn from the Conservation Collier Trust Fund (172). As of September 10, 2007, property costs for Conservation Collier properties, including this property and those under contract, total $62,160,033. GROWTH MANAGEMENT IMPACT: Fee simple acquisition of conservation lands is consistent with and supports Policy 1.3.1(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63) provides a legal framework for property acquisition for the Conservation Collier Program. The process for acquiring this property falls within the legal framework of Ordinance 2002-63. .-' RECOMMENDATIONS: Staff is recommending that the Board of County Commissioners: 1 )Approves the attached Agreement and accepts the Warranty Deed once it has been received and approved by the County Attorney's Office; 2) Authorizes the Chairman to execute the Agreement and any and all other County Attorney's Office approved documents related to this transaction; 3) Authorizes the County Manager or his designee to prepare related vouchers and Warrants for payment; and 4) Directs the County Manager or his designee to proceed to acquire this parcel, to follow all appropriate closing procedures, to record the deed and any and all necessary documents to obtain clear title to this parcel, and to take all reasonable steps necessary to ensure performance under the Agreement. PREPARED BY: Cindy Erb. Senior Property Acquisition Specialist, Real Estate Services, Department of Facilities Management item t'~J. ~iC:::3 20J7 Page _Jf ',4 Conservation Collier Land Acquisition Program Project Design Report -RJS LLC - 30 acres Date: August 7, 2007 Mcllvane Marsh Acquisition Propertv Owner(s): R.JS, LLC. Fo!io(s): 00775680001 Location: McJlvane Marsh ~ Section 30. Township 51, Range 27 Size: 30 acres Appraisal/Offer Amount: $202,500 Histor\' of Project: Rcccived application Selccted I()[ the Active Appn1ved for Purchilse offer made Otfer Accepted Acquisition List by purchase hy Bee to o'\\'ners CCLAAC August 15, 2006 December 11. 2U06 January 23, 2007 June 13.2007 June 22. 2(lO7 Purpose of Proiect: Conservation Collier Pro!!ram Oualifications: This site is part of a project area, in which a number of similar parcels were evaluated as a group. The group met 5 out of 6 initial screening criteria, including presence of native habitat, having human resource values, biodiversity and connectivity. The one criteria not met \\.'35 being \vithin another agency boundary, however, the State of Florida Division of State Lands is interested in pursuing a boundary adjustment in order to partner with Collier County for post acquisition partner funding and management of the parcels as discussed in the Projected Management Activities section. ',)'~' McIlvane Marsh is an ROO-acre project area located south of U.S. 41 and just to the vvest of Collier Seminole State Park, in Sections 29 and 30, Township 51. Range 27. The project area is divided into 19 parcels of v,'hich Conservation Collier initially had willing sellers for 7 parcels. Rookery Bay National Estuarine Research Reserve (RBNERR) either already owns or is in the process of receiving 2 parcels totaling 330 acres that have been donated for mitigation purposes. Acquisition of the RJS LLC parcel "",ill place 280 acres under County ownership, for a total of 610 acres cUlTent1y in conservation status. There are 190 acres remaining to be acquired from 10 owners. of which 80 acres has been offered by a willing seller in the ClilTent cycle. The RJS LLC parcel is 30 acres on the west side of the marsh project area. It is one of 2 parcels totaling 51.02 acres initially offered by RJS LLC. An offer was extended for both parce]s by the County on March 27, 2007. This offer was refused on April 26, 2007; however, the owner subsequently inquired whether just the 30-acre parcel may be acquired. On June] L 2007, the Conservation Collier Committee voted to re-extend the offer for just the 30~acre parceL which the owner accepted. McIlvane Marsh contains at least 4 different types of native plant communities identified by the Florida Dcpanment of Transportation's Florida Land Use Cover and Forms (FLUCCS) (1994/1995) classification system, including saltwater marsh. mangroves, pine flatwoods and inland ponds/'sloughs. These native plant communities appear to be in relatively good shape. with exotics primarily along the northern edge where there is a dirt road, however. much of the property was viewed from one video taken of the V\'estern side of the marsh and from the air. due to accessibility problems. For inaccessible areas, staff relied upon reports ham (RBNERR) stafT. who have visited most areas within the marsh. Conservarion Collier does not own other lands in thi... geographic area, so acquisition of this group of parcels expands the geographic distribution of Conservation Collier Prescrvcs. Ih:rc is potentia! to provide appropriate access for nature-based recreation through State~ovmed Rookery Bay lands. Although much of the marsh is inaccessible by vehicle or foot, there is potential for canoe or kayak access. fishing and wildlife \'iewing via Curcic Road, a paved, public right-of-way. Acquisition of parcels within this project area will provide opportunities for protection of wnter resource values, including aquifer recharge, \\'ater quality enhancement, protection of wetland dependent species and flood controL Coastal wetlands within the project area provide habitat for many wetland dependent species, particularly bird and fish species. There is a known rookery within the i'vfcIh'ane Marsh and mallY listed and non-liskd bird species have been observed there. The marsh contains habitat for uther listed species. including Alllerican alligator (State --SSC*. Federal - T**) and American crocodile (State - F***. Federal ~ E). \Vhile it is not kJwwn whether the site contains listed plant species, it is likely to contain listed (but locally common) brolllcliad specics. Acquisition of the marsh will prO\ide protection both for dcyclt,ped propcl11es to the Tll)rth from storm surge and \\-'ater quality protection to adjoining marine and estuarine cOllllllunities. as the plants, animals and soils in coastal marshes absorb. filter and neutralize many pollutants draining from the bnd. The area also pn.1\'ides Illodernle to substantial recharge for the surficial aquifer. Acquisition of the McIlvane Marsh will provide opportunities to protect significant biological values by protection listed species habitat, providing connectivity' to other consen'3tion lands and offering restoration potential and ecological quality. The marsh appears to have good ecological quality,. as observed by staff during area nyovers and as repOlied by Rookery B<lY National Estuarine Research Reserve (RBNERR) staff. The project area is directly connected to public conservation and park lands, incluJing the Collier Seminole State Park, Ten Thousand Islands National \Vildlife Refuge. Deltona Settlement Lands and, through them, to RBNERR. Proiected Mana!!ement Activities: Staff is currently working with the Florida Division of State Lands on a post-acquisition partnering proposal that would snare costs of acquisition and potentially tnmsfer title to the State for inclusion in the RBNERR. Rookery Bay staff ad\'ises that C.:lnoe and kayak access is possible from CurciI.' Road. Partnership with the State would make the entire project less expensive for Collier County', remove long term management costs and obligations for the County on inaccessible areas and \,,'ould still result in placing the marsh in pe1111anem conservation status, with some level of public access, thus achieving all the goals of the Conservation Collier Program. As previously mentioned, RBNERR already owns a significant portion of the marsh. Lands owned and managed by RB1\!'ERR would be accessible to the public under the Rookery Bay' lands management plan. * sse - Species of Special Concc111 ** T ~ Threatened *** E - Endangered Item Number: Item Summary: Meeting Dale: Page 1 of I F,Sq""il COLLIER COlll\TY SOt\f~D OF ::OUNT'i C:JtM,1iSSiOI'ERS F\~)':~ rTln"~I::j8U:;r' t~, ap: f0')<' an ~;Ffjerr""l~ for ~';;;:f "n,:j P'Jr~.r,,>~;c \'..:n', F,~S ~ L C IGor U D:) a~r"s lHIC1"r thEe C' C',f''' .'atl(1n C8111er Umd" .-twIS'<Iap fOrngr8rr 8: 8 ~U~,': '1[;\ te- e"~G",'d ~;; (J,'; (::Jt) ::i~S ~'O~'- ~, DC DO ;:,1',11 DJte Prl'parcd By Cinely M, Erb AdministrativeServ.cf,s SenlDr Proparty Ac.qu;sibo"Spnc;iDlisl F~cilitles Man,w'mle~t 8'10:200712:40:33PM Date ApprU\'cd By 1(>()o4 Mott IId,mnistr~tive Services Rea' Property Supervisor r'"cilitlesIV,anapemC'1t S/10':::0071:1?PM Dalnon ,~o"z.aiBS Dn!e Appro\,t'd By ;'-,arn,n,,,jra\ive 5ervi~es interim Fae;ili(,'!'!, r":;1n<1V~r "Je,lit,,'> M~rHl(lH'''.nlt 8,'<Q,'2D074 37 PU Apprll'l'll Hy 1'"I~,,~rld'-,' J, Swief-k' ;'-"'lm;,,,Qr'JU',, ,--,i,t'\"(",, S"",",,,[nv"orWH"lt,,1 Spce'bks! [;~t", F;"~i;i~",, M3n"~",m ~"t ~':," 1.-':'0;_\ ~ 'I (; -' If [~le Appron-'tl By L,r.;:;,,,n,'r, hit~, ;,n,',',,':' 'veS," ~ ar>~ln:,,~'~tl v(; "",',viGer, fc dmir1'5: ,,'v J.-drn,,,,,,:nn, c, SUVI"';; ',dnnr. E'1:i2cr- ;"'(lfiH,I ~:'!e Approvl'tl By ~..~"",, FW',""',,,,, SOuMr M",,~()el'~ Off" r,.1" r)" >Jt," rJH't " Du "9 ~t )C" ';0: ~,"', t orj'i~e "f Man~qem""t I, E:"(lg~t 9'17i:?0G7;c-:54fd.ll r'~k Apprond By' r,' 'h.](" :;"'YKe<wski C,,,,,;yMilnily.,,'\(Jffiv, ~'~n~g"fli~1111;. f3oJ'iJ'~1 F>h".'te," ()1':c~ oi ~,\<lr>;rr",'~lent 8. fhJ'lr;~t 8,''7'20;73:5': PM ,\pp.-u\'cd By 2."c ,Jan',,;s\'rtl1dd b,-"')c(j "fC()un:,' ('C''''''"c'"""rs C~'.m:j' k',J'-,.1'J;<r C,')unt\;I'"n",t",,,:JI!>cr- 9;,B;;CC' ,,:<4 Mf CONSERVATION COLLIER Tax Id. Numbers: 00775680001 Prepared By: Jennifer A. Belpedio, Esquire Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774,8400 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between RJS, L.L.C" a Florida limited liability company, by its undersigned Managing Members, whose address is 2000 Royal Marco Way, Suite #310, Marco Island, FL 34145, (hereinafter referred to as "Seller"), and COLLIER COUNTY, a political subdivision of the State of Fiorida, its successors and assigns, whose address is 3301 Tamiami Trail East, Naples, FL 34112, (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of that certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described in Exhibit "A", attached hereto and made a part hereof by reference. WHEREAS, Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth, and Seller is agreeable to such sale and to such conditions and agreements. NOW, THEREFORE, and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: I. AGREEMENT 1.01 in consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller the Property, described in Exhibit "A". II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shail be Two Hundred Two Thousand Five Hundred Dollars and No/100 Dollars ($202,500.00) (U.S. Currency) payable at time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before one hundred and twenty (120) days following execution of this Agreement by the Purchaser, unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Fiorida Bar and in accordance with law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. (b) Such other easements, restrictions or conditions of record. 1 ::;y;": i'!J . '., )Cj ::> I ~ CONSERVATION COLLIER Tax Id. Numbers: 00775680001 3.0112 Combined Purchaser-Seller closing statement. 3.0113 A "Gap," Tax Proration, Owner's and Non-Foreign Affidavit," as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Fonm, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. 3.012 At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 3.0121 A negotiable instrument (County Warrant) in an amount equal to the Purchase Price. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the commitment, referenced in Section 4.011 thereto, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article III hereof, shall be subject to adjustment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Form B Title Policy, issued pursuant to the Commitment provided for in Section 4.011 below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. If Closing occurs at a date which the current year's millage IS not fixed, taxes will be prorated based upon such prior year's millage. IV. REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article. Purchaser andlor Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4.011 Within fifteen (15) days after the date hereof, Purchaser shall obtain as evidence of title an AL TA Commitment for an Owner's Title Insurance Policy (ALTA Form B-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipt of the title insurance commitment, to notify Seller in writing of any objection to title other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminate this Agreement. 4.012 If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the 2 i;em 1\:,~1. 1~;=-3 2~~) ='C:( ""7 60t ',4 CONSERVATION COLLIeR Tax ld. Numbers: 00775680001 title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Selier, at its sole expense, shall use Its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the exceptions to title as shown in the title commitment. 4.013 Seller agrees to furnish any existing surveys of the Property in Seller's possession to Purchaser within 10 (ten) days of the effective date of this Agreement. Purchaser shall have the option, at its own expense, to obtain a current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A," unless the difference in acreage revealed by survey exceeds 5% of the overall acreage. If the survey provided by Seller or obtained by Purchaser, as certified by a registered Florida surveyor, shows: (a) an encroachment onto the property; or (b) that an improvement located on the Property projects onto lands of others, or (c) lack of legal access to a public roadway, the Purchaser shall notify the Seller In writing of such encroachment, projection, or lack of legal access, and Seller shall have the option of curing said encroachment or projection, or obtaining legal access to the Property from a public roadway, within sixty (60) days of receipt of said written notice from Purchaser. Purchaser shall have ninety (gO) days from the effective date of this Agreement to notify Seller of any such objections. Should Seller elect not to or be unable to remove the encroachment, projection, or provide legal access to the property within said sixty (60) day period, Purchaser. by providing written notice to Seller within seven (7) days after expiration of said sixty (60) day period, may accept the Property as it then is, waiving any objection to the encroachment, or prOJection, or lack of legal access, or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the Property with the encroachment, or projection, or lack of legal access. V. INSPECTION PERIOD 5.01 Purchaser shall have one hundred and twenty (120) days from the date of this Agreement, "Inspection Period"), to determine through appropriate investigation that: 1. Soil tests and engineering studies indicate that the Property can be developed without any abnormal demucking, soil stabilization or foundations. 2. There are no abnormal drainage or environmental requirements to the development of the Property. 3. The Property is in compliance with all applicable State and Federai environmental laws and the Property is free from any pollution or contamination. 4. The Property can be utilized for its intended use and purpose in the Conservation Collier program. 502 If Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the Inspection Period, wrItten notice of its intention to waive the applicable contingencies or to terminate this Agreement. If Purchaser fails to notify the Seller in writing of its specific objections as provided herein within the Inspection Period, it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article V shall be deemed waived. In . . : ~~: I' ',i:J. CONSERVATION COLLIER Tax Id. Numbers: 00775680001 the event Purchaser elects to terminate this Agreement because of the right of inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser with respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying and conducting site analyses, soil borings and all other necessary investigation. Purchaser shall, in performing such tests, use due care. Seller shall be notified by Purchaser no less than twenty-four (24) hours prior to said inspection of the Property. VI. INSPECTION 6.01 Seller acknowledges that the Purchaser, or its authorized agents, shall have the right to inspect the Property at any time prior to the Closing. VII. POSSESSION 7.01 Purchaser shall be entitled to full possession of the Property at Closing. VIII. PRORATIONS 8.01 Ad valorem taxes next due and payable, after dosing on the Property, shall be prorated at Closing based upon the gross amount of 2006 taxes, and shall be paid by Seller. IX. TERMINATION AND REMEDIES 9.01 If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, induding the right to seek specific performance of this Agreement. 9.02 If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default, then as Selier's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon one-half percent (1/2%) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. 9.03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. , lIen', kJ. CONSERVATION COLLIER Tax Id. Numbers: 00775680001 't,,,,. !;,. ,j 3 :5. ::r ~1 c! .i.(. X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: 10.011 Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. 10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certified copies of such approvals shall be delivered to Purchaser andlor Seller, if necessary. 10.013 The warranlies set forth in this paragraph shall be true on the date of this Agreement and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be peliormed pursuant to the provisions of this Agreement. 10.014 Seller represents that it has no knowledge of any actions, suits, claims. proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other property that could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. 10.015 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. 10.017 Seller represents that there are no incinerators, septic tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other aclivity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landf!11. 10.018 Seller has no knowledge that the Property and Seller's operations concerning the Property are in violation of any applicable Federal, State or 5 I CONSERVATION COLLIER Tax Id Numbers: 00775680001 local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances. codes or regulation with which Seller has not complied. 10.019 There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. 10.020 Seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay,back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. 10.021 Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this Agreement up to and including the Date of Closing. Therefore, Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice Of proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10.022 At the Closing. Seller shall deliver to Purchaser a statement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, iocal or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"). which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive Closing and are not deemed satisfied by conveyance of title. 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. 6 ". _, '" ~"L ;.;-:;11' :,.v. '1= :::5.2:J{i ~ (; of ~ CONS:::RVATION COLLIER Tax Id. Numbers: 00775680001 ,":,'" ",~"r'"c _:) ':',.",. I Page 'i oi I.:': XI. NOTICES 11.01 Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing, sent by facsimile with automated confirmation of receipt, or by registered, or certified mail, return receipt requested, postage prepaid, addressed as follows: If to Purchaser: Alexandra Sulecki, Coordinator Conservation Collier Land Acquisition Program Collier County Facilities Department 3301 Tamiami Trail East Naples, Florida 34112 With a copy to: Cindy M. Erb, Senior Property Acquisition Specialist Collier County Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone number: 239-774-8991 Fax number: 239-774,8876 If to Seller: RJS, L.L.C. 2000 Royal Marco Way, Suite 310 Marco Island, Flonda 34145 Telephone number: 239-389-5288 Fax number: 11.02 The addressees and numbers for the purpose of this Article may be changed by either party by giving written notice of such change to the other party in the manner provided herein. For the purpose of changing such addresses or addressees only, unless and until such written notice is received, the last addressee and respective address stated herein shall be deemed to continue in effect for all purposes. XII. REAL ESTATE BROKERS 12.01 Any and all brokerage commissions or fees shall be the soie responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. XIII MISCELLANEOUS 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 This Agreement and the terms and provisions hereof shall be effective as of the date this Agreement is executed by both parties and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. 7 . CONSERVATION COLLIER Tax Id. Numbers: 00775680001 :=-3 Ci7 12 'J:"!4 13.04 Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. 13.05 AlIlerms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. 13.06 No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted. and any waiver of any provision of this Agreement shall be applicabie oniy to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. 13.07 If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. 13.08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. 13.09 If the Seller holds the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written pubiic disclosure, according to Chapter 286, Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13.10 This Agreement is governed and construed in accordance with the laws of the State of Florida. XIV. ENTIRE AGREEMENT 14.01 This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Purchaser and Seller. Time is of the essence of this Agreement. IN WITNESS WHEREOF, the parties hereto have signed below. Dated ProjecUAcquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA . Deputy Clerk BY: JAMES COLETTA, Chairman 8 CONSERVATION COLLIER Tax Id, Numbers: 00775680001 AS TO SELLER: DATED: WITNESSES: ~U'~, UE,ul /'1F-:;r2K (Printed Name) ())O;l (at!t{V{ , (Signa(ure) vV / !II WM. -S / 11~ krtt" (Printed Name) ~ (pignature) HeiDi !Y2't'I-5:L (Printed Name) (Signature) L\Jrllla",,\ 7. 11.!at{idl2Vr (Printed Name) Approved as to form and legal sufficiency: ~r~~jl'~ Jenni er . Belp io Assistant County Attorney ':)::'2 ~'),;( ~c_\g8 ."-' ~lf~.1 RJS. LLC., a Florida limite company BY: RJS, L.L.C., a Florida limited liability company 9 EXHIBIT "A" PROPERTY TAX IDENTIFICATION NUMBER: 00775680001 LEGAL DESCRIPTION: THE WEST HALF \'N )1,) OF THE SOUTHEAST QUARTER (SE Y<) OF THE NORTHWEST QUARTER (NW Y<) AND THE NORTHEAST QUARTER (NE Y<) OF THE SOUTHEAST QUARTER (SE Y<) OF THE NORTHWEST QUARTER (NW Y<) OF SECTION 30, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA : 2r-, I ,.L I':'C":" 25, 2];(:7 'i4 sf ~ EXECUTIVE SUMMARY /;"genda it:':::Ti 1'\)0, ~ 6E4 Ss;::-:ternber 25,2007 , 1 of 2 --- Recommendation to approve a Budget Amendment to recognize and appropriate Building Maintenance Special Service revenues totaling $23,971 for reimbursement of personal and operating expenses in Fiscal Year 2007 OBJECTIVE: To obtain approval from the Board of County Commissioners ("Board") for the attached budget amendment recognizing and appropriating those revenues received for reimbursement of personal and operating expenses incurred for building maintenance services known as special services. CONSIDERATION: The Department of Facilities Management is called upon to provide services that are not exclusively for repair and maintenance; i.e. locksmith, cabinet making, special event setups and so on. This work falls under the title of "special services" and expenses incurred are paid initially by Facilities Management, who then charges back to the individual user departments. Revenues are then received from various "consumer" departments as payment for materials used and services performed. When actual requests for services exceed those anticipated at the time of budget preparation, additional budget authorization is needed to recognize revenue for payment of incurred expenses. These funds have been budgeted in the user departments and are transferred to the Building Maintenance section cost center after services are performed. .~ FISCAL IMPACT: Revenues of $23,971 are being recognized and appropriated from reimbursement for Building Maintenance Special Services to Building Maintenance Personal Services Expenses, Regular Salaries. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this request. RECOMMENDATION: That the Board of County Commissioners approves the necessary budget amendment as addressed within this summary. PREPARED BY: Damon Gonzales, Facilities Manager, Department of Facilities Management -- Puge I of I COLLIER COU'iTV PO;,>;::) OF ,;:lLii"y ~C'i'.1M,SSI:lIi~FS Item Number: Item Summary: c~cc:)!nrTI;>n~)il'IO' :" ,,~}~,rc'/!) <:1 f'j"dq?t AITlsndrr,cnt tc', , -')~l";'~.", ,JnO d:.,prcmr';ltc 8C1';;J'I'g i',.1d;r1\CrlW,,::~' ~:,pe HI :',l''i'VI~." r0ve'I.J{)~ teta: ',q S::; c-. ,."j ITI tjUr~'l""r '3'11 of ;\c' sono' 3 :"d npW<Jtm0 pyp,~ns;,; In ':"~;~211 \"011:' LOU? Meeting Date: ';;,::,:,:::":i~T \1 n~) Jr : M Prepared By Damon Gonzdl~s Intfmm Faci!itj~c, ~\amlIJ'~r DJte Admi[];,,\r~\iveServic"'s F~(:jl;tie' M"nagcmcnt ~1'I312007 1121:4C PM Approved By D"rn"n GO"Z.1i",~ Inl"..im ,'"cil;\i"" ~1,~1\~p"r D<>le f-\dn"r1l:;tr~tive ""rv;ce$ F"c;l;tl"$ ManM'Nltel1\ 9it3120071226PM Appr"ved By S\<:,v<oCamelt Purch,15I'giGener,li '.>:'''. DJr('c\or D~te Adm,,,,str,,l,vcSHv;ce~ r'lJCCl'l~Si '9 "ilJ,.':()(rt 1<:; "M Appn,v(,d B~' Ln :,0""'" P,.i~" ./.",j,'HI','; ";)t,vt ~.,H '((;' .L,~lr'",n,~t:."",,, ",11>" r,om,; ,,';:r, tl,"" ~-;, "v,V" i'Jr,,"'''t'et:'.'(..S' CC!,cI"';lr . 'J:~i),,- pr,1 ."pprll\,t'd By _"",-;' '.o'Hl ,....'''''',.,'''' ,:G FiW""'-'\",Ji',,, ',.h vel,I' ,'.1;:""0"'" 'nanc";"".b.S''':I\'<,'\ ';'~:2iJT E :',; Appro\"l."d By r,('ch~,:r ,C,I]'\'I<ow",!<; ~.'", :1"\,<:' I:H'rI\ <i. ~'.lJ:l ,10t ij"ector r'~l~ Count,' ~I,an~g,,'s Office O'k.'", of \~JtU(W"'Dr't b 6wl,'''! ~'t".'2()O~ 3:,% rfl A]lpro~'ed By u' ;",', ,,'; \' ~;. ,,(1 d '>)"Ay ,,:J'" W'~ D~,le i3" ~rLi [l~ ::: [lLI;1 ~ y :::"''''lT1''',S'Ol1f.'''S ""nly','Jn,q.."';)ff;C{> ~liI7,'~:J:~ (cC':> "rvi ,L.;Jsncs iL;;.T: !\':J. -j bES Sepw;l1ber 25, 2007 Page 1 of 13 ~ EXECUTIVE SUMMARY Recommendation to approve an Interim Management Plan for the RR Land Trust property under the Conservation Collier Land Acquisition Program OBJECTIVE: To obtain approval of the attached Interim Management Plan for the RR Land Trust property and direction to the County Manager, or his designee, for its implementation. CONSIDERATIONS: The Conservation Collier Ordinance, 2002-63, Section 14(1}, requires that, no later than sixty (60) days from the date of acquisition, an Interim Management Plan shall be submitted by County staff to the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) for approval. Upon approval, the Plan shall be submitted to the Board of County Commissioners for final approval and shall be implemented according to the Board's direction. Subsequent to the Interim Management Plan, a final plan is to be presented to the Board within two (2) years. ~ The RR Land Trust property was acquired on June 22, 2007. The Interim Management Plan was drafted and presented for approval to the CCLAAC Lands Evaluation and Management Subcommittee on August 24, 2007, within the required time frame. On September 10, 2007, after making revisions recommended by the subcommittee and with the subcommittee's recommendation for approval, staff submitted the Interim Management Plan for the RR Land Trust property to the full CCLAAC. The CCLAAC unanimously recommended approval. FISCAL IMPACT: The costs of land management activities for the first year have been estimated to be $100,250. The recurring annual costs are estimated to be $10,000. Funds are budgeted within the Conservation Collier Land Management Fund to accomplish these activities. Staff will seek grant funding to assist in additional management costs. GROWTH MANAGEMENT IMPACT: Management of Conservation Collier lands to support appropriate public access is consistent with and supports Policy 1.1.6 and Objective 1.3 in the Recreation and Open Space Element of the Collier County Growth Management Plan. LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63), in Section 14, provides a legal framework for development of management plans and for use of environmentally sensitive lands. Recommendation of the Interim Management Plan for the RR Land Trust parcel by the Conservation Collier Land Acquisition Advisory Committee for Board approval falls within this legal framework. RECOMMENDATION: That the Board of County Commissioners approves the attached Interim Management Plan and direct the County Manager, or his designee, to implement it for the RR Land Trust parcel. PREPARED BY: Melissa Hennig, Principal Environmental Specialist, Conservation Collier Program, Department of Facilities Management - Item Number: Item Summary: Meeting Date: Pag.c I of I COLLIER COlJ'iTY B:)f>,C.:D ()f CCUNT't C~)i'JI~~!SSIO~iL~(S "-'n'm,;' -j<ll,nr' Ie ~pl-" "'/<" <ll' n;HIT, 1'./;,1 '<"1",,,.,',"1' -'I d', tor ;"0 R,"-' ,~,""j 1 r ;S: pT'p';rty n:ri/ HH '~_on",,,"/ .1101-, ):1<0';' d1~ ..\Cql;:5; loel "~": ::rn ;'If'S' 'ir,m U.l~;; S1:iL, ;.-hC .,'H'UH: "C': ~ S 1 ( -)~iO '.. .', ~ ",- .. OS, ~lC /, rvl D~t" Prepllrt'd By rJicliSSoH"nn'9 Admir1lstrati~e Services EllV'ronmentalSlwcialist F-i.ciii\ie, MiH'li'onm"nt 91'li20Q710:2\!'4SAM D,.je Approvt'd By DJm(jn GOrl;:ales ACimtr1;stratl\ieS"r'IICe$ Inlerirrr Facilibos Ma"'l.~!"r F~cilltle', M<lIl"aelHen\ ~111.'~:m'7 5:1 PM ,:131" Appro\'ed By Len Golde" "ric" kom:ni5t",jivcSNvlces r,[jm;n;snmiv€ Scrvic,,, t,dm,,,,,,t",lo' /"+m",':~,I'~t,vc Sw,..jcw' ,~drT"rl ~',3!2(iC7 10'~2 r,r,r, ',-,n_ D",':~""'" r)ztn Appr...\,.d By "e>''':l'.' ,',\dn"",C,.',; Offl:"~ .....'anal"'''..".ni;; l;:d,w,i,,.,aiy';f C)'I,;;..,;'1 r,~~pa;JHlwnt [. F:udqc\ ~[I;Y, {',r.' .-\r!,r1>~cd ll~ L'""b"" Sm', k"\\'~;,i "~,in' 'r;":"H",Oti'. ",,~"!-,J''''; ..0nt /, b-,""'[let ::ir0Cb" ate ;!H,,:c D' r.'-;:n2{''''''''rll1': bud"",. ;:0G7 " ~ ~ ,."il' DJ!e A]lpr"~Nllly J;',m',s'v',I/wJd Bonrli ofCr>ur.ty CD"'m'~5i[)n"rs :." l"l(;' r,~ ~",,, IF'r c..""n!y Managec'~ OHa:", 9:',12-007 7:2~ PM i''::~::-} ~'5 2UC7 2 Jf 13 Conservation Collier RR Land Trust Interim Management Plan Prepared By: Collier County Facilities Management Department 3301 Tamiami Trail East, Building W Naples, FL 34112 September 2007 September 2007 .!\g.:m:.:c; :ts~n hii'}. if-=- S2ptel~lbS't 2C\C! Conservation Co/lieI' RR Land TrustF'age of', Interim /l,1anagemcnt Plan Table of Contents 1.0 Purpose and Scope of the Intelim Managelnent Plan.............................. 3 2,0 Management Authority and Responsibilities"",,,,,,,,,,,,,,,,,,,,,,,,,,,,,, "" 3 3,0 Intelim Site Plan '"'' """ '" " "" """ """ " , """" "" " ' """" '''''''''' " 3 3,1 Location and Site Description "'''''''''''''''''''''''''''''''''''''''''''' 3 3.2 Signage. ... '... ... ......". ......... ...... ..... ..... ... ...... ....... .... ..... ... 4 3,3 Easements, Concessions or Leases"""",,,,,,,,,,,,,,,,,,,,,,,,,, """" 4 3.4 Structures""""",,,, """"',,',"'" "'''''' '"'''''''''' '" """ """'" 4 3,5 Surrounding and Adjacent Land Uses"""""",,,,,,,,,,,,,,,,,,,,,,,,,,,, 4 4,0 Interim Managcment Objectives"",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, """ 5 4, 1 Natural Resource Protection",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ""'"'' 5 42 Site Security""""",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 5 43 Exotic Vegctation Removal and Maintenance Plan""""",,,,,,,,,,,,,, 6 4.4 Debris RcmovaL """'''' '" ,,,"''', "'''' "'" ,,,' ,,, ,,,",", """ """" 6 4,5 Cultural, Historical and Archacological Resourcc Protection",,,,,,,,,, 6 4,6 Public Access" "',,' '"'' ""","''''',',,',,' ,,,"'" '",,'',''' '" """'" 7 4,7 Site \1onitOling Plan,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 7 4,8 Partnerships"""""""""""""""",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 7 5,0 Exhibits"",,,,,,,,, '"'''' '"'''''' "" """" '"'' '''' '" "" "'" "'''''''''' '''''''', 8 EXHIBIT I: Location Map EXHIBIT 2: Aerial Map EXHIBIT 3: Estimated Cost Table EXHIBIT 4: Implcmentation Timeline 2 !:.;::;;\ ; .":J,i'.' c.5 September ]()() 7 S3~Y[S:TlL:<':;,: 2~:;_ ;::.,JCr7 ConsClTation Co/lier RR Land Trustr'age 5Jf ',3 Interim .A1anagcmcnt Plan 1.0 Purpose and Scope ofthe Interim Management Plan The RR Land Trust was purchased by Collier County in June 2007 through funds from the Conservation Collier program. The property will be managed only for conservation, protection and enhancement of natural resources and for public outdoor recreation that will be compatible with the conservation, protection and enhancement of the site and its sUITounding lands. Public use of the site will not be possible until legal public access can be established. This interim management plan is intended to identify the key management priorities and issues within the site and give direction for management until the Railhead Scrub Preserve Final Management Plan is revised to include the RR Land Trust. Kev Interim Mana~ement Obiectives 1. Restrict unauthorized access ~ Remove debris tromthe site 3. Protect and manage the native habitat on site 4. Protect and manage the listed wildlife on site 5. Explore opportunities far grant funding Action Plan I a. Erect Field fencing I b. Install temporary 'No trespassing' signs I c. Install signs restricting vehicular access and dumping 2a. Remove Dcbris 3a. Install signs that denotc all plants and animals within thc sitc as protected 3b. RelTIOVe and manage invasive exotic vegetation 3c. Survcy, identify and monitor thrcatcncd and/or endangered plant locations 4a. Survcy and monitor gopher tOlioise burrows and listed species (possibly using students from Florida Gulf Coast University) Sa. Seek opportunities tClr grant funding through FLDEP. USFWS. etc. 2.0 Management Authority and Responsibilities The Collier County Conservation Collier program will be solely responsible 1'01' managing the RR Land Trust, but will seek to obtain grants. 3.0 Interim Site Plan 3.1 Location and Site Description The RR Land Trust is located east of Old US 4 I and south of Railhead Industrial Park in Section 30 Township 51 Range 27 within the northwcst comer of Collier County, Florida. The 55.03 - acre site contains primarily scrubby tlatwoods, but also contains: cypress, pine flatwoods, sand Iivc oak. and freshwatcr marsh. RR Land Trust is locatcd within the urban boundary of Collier County. 3 September 2007 25 2807 Conservation Collier RR Land TrustFage 6 Df 13 Interim Management Plan ~Le:Ti !\;e}, i6:::5 3.2 Sign age In an effort to limit unauthorized vehicular use of the site and dumping, "No Trespassing", "No Unauthorized Vehicular Access" and "No Dumping" slgns will be posted along the border of the property where applicable. Signs designating all wildlife and vegetation within the site as protected will also be posted along property borders. Signs may be written in both English and Spanish. 3.3 Easements, Concessions or Leases A 130' railroad line property owned by CVX, a national railway line, and leased to Gulf Seminole Railway, a local railroad company, runs n011h-south down the center of the property. The tracks are not active at this time. but the leaseholder, advises that there is potential to make the rail active again in the future. Providing vehicular crossing over this railroad property (which includes bicycles) would be extremely expensive and will eventually be inc01vorated into thc future road project adjacent to the n011h. Pedestrian access. however, would be more economically feasible. Florida Power and Light (FPL) has a 50' minimum active easement that runs n0l1h-south through the propcl1y 30' east of the westcm property line, and Collier County maintains a 30'stonTIwater drainage easement cast of, adjoining, and parallel to the FPL easement (see Exhibit 2). The FPL easement may be utilized as a public trail. FPL stipulates that the easement must remain clear so that FPL property can be maintained and any plantings along the edges of the easement must remain under 14 ft. in height. Staff will research whether the stonTIwater drainage easement can be vacated. 3.4 S tru etu res No known structures are present on the site at this time. 3.5 Surrounding and Adjacent Land Uses The property is located near U.S. 41 and Old 41, between Krehling Industries, Inc. to the south, two manufactured home communities to the west, land that will be developed for multi-family units to the east (cun'ently named Imperial Lakes) and Conservation Collier land to the n011h. The Livingston Road right-ot:way (ROW) (the future Veterans Memorial Blvd.) bounds it on the n011h side. Two future school sites are located along the future road ROW. The one closest, one parcel away on the east side, is planned to become a high school previously sehcduled to open 2012 but now scheduled to open in 2016. The other school site is farther to the cast, an elementary school due to open next year, but road access to this school will not continue west to this property until 2016. The property abuts the Railhead Scrub Preserve on its n011heast comer across the road ROW. 4 LCS:-iC;:, 'r-Jin l',!o. ':)::5 :;6';~i'3:-:i~;(--:(':::5 2:>~~ 7 Septemher 2007 Consen'ation Co/lierRR Land TrustPage 7 of ',3 interim Alanagcmcllt Plan 4.0 Interim Management Objectives 4.1 Natural Resource Protection Existing Vegetation: Native canopy vegetation includes primarily slash pine (Pinus elliottii), some cabbage palm (Saha/ pa/metto) scattered throughout, and a few cypress (Taxodium distichul11) in isolated wetland areas. Native understory species present include live oak (Quercus rirginiUlw), sand live oak (Quercus geminata), inkbeITY (lIex glahra), I1lsty staggerbush (Lyoniaferruginea), hog plum (Xil11enia americana), saw palmetto (Serenoa repens), and winged sumac (Rhus copa/linum). Groundcover includes pawpaw (Asimilw spp.). SI. John's wort (J!vpericum reductum), palmetto (Serenoa repens), rosemary (Conradina spp.), tarflower (Bejaria racemosa). shiny bluebelT)' (Vaccinium myrsinitcs) goldenaster (Pitvopsis graminijiilia), savannah milkweed (Asclepias pulicellata). blackroot (Pterocaulon pvcnostachvlll7l), Chapman's gayfeather (Liatris chapmanii). prickly pear (Opllntia hllmi(il.w), tread-softly (Cnidosco/ns sril11u/osns), blazing star (Liatris sp.), pinweed (Lechea spp,). and scrub mOl11ing glory (Bonal11ia grandiflora) and ,'arious mosses and lichens rSc/aginel/a armicola and Cladena '\1'.). Unique I\'atural Features: Approximately one quarter of the site consists of Scrubby Flatwoods, a vegetative community that is rare in Collier County. In general, Sel1lbby Flatwoods occur on sites slightly higher and better drained than flatwoods, but lower than sCl1lb or and represent an ecotonc bctwccn flat woods and scrub habitats. The aITay of plants found here is variable in that the shrub layer has a higher frequency of "scrub" species than in pine flatwoods and the herbaceous layer is sparser. Possible Listed Species: The wild coco orchid (Eu/ophia alta), showy dawn!1ower (Stylisl7la abdita), and common wild pine (T1/Iandl'ia(irsciclllata) have been observed on the site. A vegetative survey of the property will detel111ine the presence of other listed plant species. Gopher t0110ises (Gophems polvphcl1IlIs) are known to inhabit the site. The gopher frog (Rwra capiro) and the eastc111 indigo snake tDn'/Iwrcho/l comis cOllperi) could inhabit gopher tortoise burrows on the property. 4.2 Site Security Trespassing is occurring on the site, Vehicles are accessing the property via several entrance points along the n011h boundary. Trash is being dumped and vegetation is being disturbed where unauthorizcd vehicular access is OCCUlTing. Collier County staff will contract a company to install fencing around thc section of the property that is east of the railroad. The fencing will be JClUr fect high field fencing with an opening at the bottom fClr wildlife mO\'emcnl. L;ntil public access can be established, tcmporary "No Trespassing" signs will be placed a minimum of every 500 feet along the propel1y's boundaries in accordance with Florida state statute 8 ](),O 11. "No Unauthorized Vehicular Access" signs will be placed along the fence where access is occUlTing. "No 5 September 2007 ,L:..;:en03 !t~rr; r~o. ":':::1E5 Septembsr 25 2,]07 Conservation Collier RR Land TrustF'age (; :J! 13 Interim A1anagel11ent Plan Dumping" signs will be placed at access locations. Signs may be in both English and Spanish. Staff will request that the Collier County Sheriffs Office patrol the area on a routine basis in an attempt to discourage illegal dumping and trespassing. 4.3 Exotic Vegetation Removal and Maintenance Plan Brazilian pepper (Schinus terebinthifolius), air potato (Dioscorea bulbifera), melaleuca (Melaleuca quinquenervia), climbing fern (Lygodiul11 microphyl/lIm) and earleaf acacia (Acacia auricllli[ormis) are present mainly along the edges of the FPL easement. The earleaf acacia and climbing fern are extremely dense in some areas along the easement. The Brazilian pepper, air potato and melaleuca are present at an approximate 25-30% density along the entire FPL casement. The remaining property is relatively clear of invasive exotic vegetation. Collier County will hire contractors to treat the exotic vegetation on the site. The woody vegetation along the FPL easement will be cut, treated and chipped. The chips will be spread out within the easement. Climbing fem will be treated by the "poodle-cut" method. Air potato will be foliar treated or cut, stem treated, and left in place. Collier County Sheriff's Weekender Work Crew will be used to harvest the fruits of the air potato. In all other sections of the propCJ1y where densities of exotic vegetation are low, the vegetation will be treated in place. Once the exotic vegetation has been removed, County staff will determine whether fire management will be possible at the site. Any future fire related management activities will be addressed in the final management plan. 4.4 Dcbris Removal Collier County will coordinate with a contractor or the Collier County Sheritrs Weekender Work Crew for the removal of dcbris ii'om the site. 4.5 Cultural, Historical and Archeological Rcsourcc Protection The RR Land Trust is not within an area of historical and archaeological probability, and no historical or archaeological sites appear to be present in the prope11y. The County will notify the Division of Historical Rcsources immediately if evidence is found to suggest any archaeological or historic resources are prcsent at thc America's Business Park site. If such properties are identified on-site, staff shall cordon otf the area, and a professional survey and assessment shall be instituted. The archaeologist shall prepare a repOJ1 outlining results of thc assessments and issue recommendations to County statf about management of any sites discovered, pcr provisions of the Land Development Code Section 2.2.25. This rep0l1 shall be sent to the Division of Historical Resources. The County shall cooperate fully with direction from the Division of Historical Resources on the protection and managcment of archaeological and historical resources. The management of these resources will comply with the provisions of Chapter 267, Florida Statutes, specifically Sections 267.0612 (a) and (b). The collection of artifacts or the disturbance of archaeological and historic sites within the RR Land Trust will be prohibited unless prior authorization has been obtained from 6 Seplemher ]007 :(:0 item ~'Jo. "; G'=:S 25, .20,:;7 Consen'al;on Coll;er RR Land TrustPage 9 of ',3 Interim A1anagcmcnt Plan the Collier County Board of County Commissioners and the Department of State, Division of Historical Resources, 4.6 Public Access Cunently, no public access is available on the propel1y. The creation of a path within the FPL easement and a pedestrian walkway over the railroad casement may be possible and will be determined during this interim management phase. A temporary gravel parking area within the County owned transportation parcel north of the RR Land Trust property and west of the railroad easement may also be possible and will be researched during this interim management phase. Public access will be limited to the section of the preserve located west of the railroad until the legalities of pedestrians crossing the railroad easemcnt have been resolved. Staff will coordinate any public access with cunent and planned Greenways to the immediate n0l1h. 4.7 Site Monitoring Plan Monitoring of the site shall consist of trash rcmovaL fence upkeep. 1l1vaS1Ve exotic vegetation re-treatment and monitoring of listed species populations. Collier County shall be responsible for propel1y maintenance with tasks contracted out as deemed necessary. The propcliy will be monitorcd on a regular basis to ensure that the fencing is not disturbed and that no dumping has occuned. The site will be monitored for exotic vegetation re-growth semi-annually for two years following initial treatment. Aftcr two years, exotic vegetation will be monitored on a yearly basis. 4.8 Partnerships Gopher tortoise relocation partnerships will be sought if the site has the potential to be a recipient site. Staff will seek out and evaluate potential for other types of partnerships for conservation, protection and educational opp0l1unities. 7 September 2007 5.0 Exhibits '~gelid3 ~tem ]\'0, Sepismb,:,r Conser\'ation Collier RR Land Trll.ii'age : Interim A1anugemel1t Plan "!:J:::'J 2D07 01 -: 3 EXHIBIT I: Location Map Conservation Collier R R Land Trust Location Map ~ ~, o COLLIER CENTER WA ~ f'/ ;/// r<>;:~/;// ,~~?( / !I:.;///::</ l:~@~ ,) // // ///~ ~~>://'://;. ] ~~( / /// / /;%" /.:x I /./ // 1///..// ~7'-7' r/:/%:~] ~~F~ 1~01 .(/ .;:./. //4; ~ ~" ;:;m ! // 0~ ~ u '" w -' ~ " '" u '" o SAN M RI 3 0' ~ J~ b l- 0;:: m ::l 0:: 0 ::tI fIl o:I: fJl o IR c.. ~ ~ ROV AL COVE DR , \\......t:~r "'( s ~- I Legend - R R Land Trust Location Map I I I I 1.__..... - Collier County Roads Conservation Land L~~;(j R R Land Trust properties 500 I 1.000 Feel Folio Numbers 00152920009: 00153400007: 00154360007; 00152840008 00152680006 00152640004 00154440008; 00152720005 00152760007 00152880000 00153080003: 00153040001,00152800006 00152600002 00153000009: 00154400006 Data Source: Parcels. Collier County Property Appraiser Created By: GIS \ CDES " Environmental Services G:\Conservation Collier 2002\ ISCR\ 4thcycle\LangfotdTtu$t.m){d G:',Cons$rvatlon Collier 2002', ISCR\ 4thcycle\LanglotdTrast.jpg Date: 8.28.06 eci/her CO/Jl1ty 8 "; ')'=::' :lOCI? of 13 ScjJtcmher ]()() 7 COl/servutio/1 Collier RR LUI/d Trll.\ttage , Interim Alanagemen{ Plan EXHIBIT 2: Aerial Map Conservation Collier R R Land Trust Aerial Map .J Legend -R R Land Trust Aerial Map N 1 II --{,"j- F ~ Preserve 8oundar"y Collier County Roads Railroad Easement FPL Easement Drainage Easement ==:==; Collier County TranspOItation Right of Way I o 20,0 I 500 Fe>:,! Data Source; 2006 aerials and parcels -Collier County Property Appraiser Created By: GIS '" COES \ Environmental Services G:'.Conservlltion Collier 20112, ISCR\ 4thcycle\L..ngfordTrust.ml(d G:Conservation Colliel21162 ISCR',4thcycle\LangfordTrust.jpg Date: 8.21.66 C!/I'icr CUI/illy 9 September 2(}07 L..;!9!"'rc;a Item I'~D. Ss:-)teiTl~er Conservation Collier RR Land Trusii'a9G 1 Interim Management Plan 'iGE5 2007 of 13 EXHIBIT 3: Estimated Cost Table Management Element Initial Cost Annual Comments Recurring Costs Exotics Control $50,000 $10,000 or less Initial cost depends on method ofremoval selected, Cost estimated on most expensive method, Gopher Tortoise Survey $6,000 Based on Railhead Scrub Preserve Cost Trash Removal t.b.d. t.b.d. Boundary survey for $5,000 Eastern half only fence pennit Fenceline clearing $5,000 Eastern half only Fencing $32,500 t.b.d. Eastern half only Initial cost estimated for 5,441 feet offence priced at $6/foot installed. Anticipated annual recuning costs cmmot be estimated. These costs depend on the amount of fence destruction that occurs by trespassers. Temporary "No $500 , 1 0 (20" X 28") bilingual Ilia Trespassing" signs signs and posts "'No Dumping" signs $250 n/a 5 (10" X 14") bilingual signs and posts "No Unauthorized $500 a/a 1 0 (20" X 28") bilingual V ehieles" signs signs and posts Signs protecting plants $500 n/a 10 (20" X 28") bilingual and animals signs mld posts Total $100,250 + $10,000 10 I.!"::"___M !JjO"- 00,- ~N 0 OL0~ 7N ~'-C) := C) G:l i.jj...o ro = ED.. ",2 ua. ~~ CO) <: <r:::JOoo- -.~""'::OQ\>< -.::JZoo->< ::E<r::>-<oo- < 0... ~ O~, 2~::::::o:>, ~WCOO'::T'- -.<Zcee =:J;.L.)Uo::c ZO>ooo OUI-ooo VJ. hD 0...0 xl <=:lOoee -,~-Jox -,::JZoOC; ::E<r::>-<ooo < 0... e:::: 0 ':>0 ~-<e::::oOC; '-' ....l " := f= c.:...UJCOoOC; <Zooo O:.rJUor-- .g ~ '] ~ [) ~ ~ ~ ZO>or-- OUI-or-->< r./JUJo...or-- ~ ~ ~ ~ ~ "" ~ "T '- '-< :o:l :r:: >< u.l ~ " ~:; 0"'::) Ollr-- "0 ;> 0- o =..:::- 2 ::; -' 2 on 2:JJ-~ ~ :5 "~ '..)...... U -- 0.= ' :1) ~~"':J c: ~>B~Q ......2~~~ . ;2 :; o ~-'" '-' .!2; w " u ~ ! I >< >< >< ?-~ ~J ~ :.....~ ?) ~ :.> .2 >< ><>< >< , '>< I ~ '] Cl. 2JJ "g 2 ~ :JJ ":;;:j ;>-, ~ ..:3 :..... .3 .:9 :..... f""'.3 2 ~ u~Ov__ ><1 ~. '-' >- 3 "" :f; () .:!:' '-' q B 8, - ~ (/) ,3 -' ~, '..) g ~ e '3 ;?-.... ~ou >< x x x 3~5~ "5 0 ~ ~;> e:::: iJ '-' 'J) :1) :1) ::j t -'" '" t> VJ , - '" ...:3 0 ~ ~ ~ >. " t:: '" 'J) :::: (/) __.2 u ~J) (/) ";] . u ,-. ~ ~ 5D:::::: '" ...:3 ~ ~ ~ g iJ ~J " '" " :;s P-..... o ~ ,..) ;-' ~ ~ -I- Acenda Item No. 16E6 . September 25,2007 ?age 1 of 3 - EXECUTIVE SUMMARY Recommendation to award Bid #07-4180 "Gasoline & Diesel Fuel" to Evans Oil Company OBJECTIVE: To obtain approval from the Board of County Commissioners to award Bid #07-4180 "Gasoline & Diesel Fuel" to Evans Oil Company. CONSIDERATIONS: Collier County Government consumes approximately 1.3 million gallons of gasoline and diesei fuel annually. Historically the County has been best served, especially in times of emergency, by fuel companies based in the local area that owned their fuel trucks with a supply point reserve within the County, and with active fuel depot contracts with Port Everglades and the Port of Tampa. On August 2, 2007, notices were sent to eight vendors for bid proposals for a 2-year fuel contract that included the above criteria. The specifications contained options for three 2-year contract renewals. Proposals were requested for large transport deliveries and smaller tank wagon deliveries. Transport deliveries will comprise about 90% of the fuel purchased under this contract, but tank wagon deliveries to small tanks and emergency generators are also extremely important to the County. Three responses were received by the August 29,2007, bid opening date from Edison Oil Company, Ft. Myers, Florida; Evans Oil Company, Naples, Florida; and MacMillan Oil Company of Florida, Inc., Hialeah, Florida. -- MacMillan Oil Company was eliminated from consideration because they were located outside the local area and they could not provide tank wagon deliveries. Edison Oil Company did not meet bid specifications of a base location within Collier County and could not provide a local supply point to fill the bulk tanks of County-owned fuel trucks. They were the low bidder for tank wagon deliveries but they did not have adequate assets (only 3 trucks) to support Collier County during emergencies. Evans Oil Company is recommended for bid award. They are located in Naples with 181,000 gallons of reserve storage capabilities, 20 transport trucks, and 18 tank wagon trucks to better serve Collier County during normal and emergency operations; their transport delivery bid prices were lower than that of Edison Oil (majority of purchases under this contract); and County-owned fuel trucks can be refueled at their supply point in a timely and efficient manner. FISCAL IMPACT: Fuel costs under this contract are projected to exceed $3.0 million annually. Funds will be budgeted in Fund 521-122450, Fuel Distribution. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approves award of Bid #07-4180 "Gasoline & Diesel Fuel" to Evans Oil Company. PREPARED BY: Dan Croft, Director, Department of Fleet Management - Page 1 of 1 '-';<1', : COLLIER COlll\TV B'),kF,t;:JF COUf,;TY C;Of;.11J;ISS:ONf,fc$ Item Number: Item Summary: F:e' ,""11 Tk'l rji)\':);' :1 ',ilt :1'" ";o:Jrc nf '~()"'It'" (:,(;11 '-'Sb';:"k' ~ "::PIU......(oS 3",i,l~j J' ;'.1 #::1':....:;1;\0 r 3 eC);"'I(,;~ =",eS9' ~,;"I:) ['"an, (j, JITlP:YI\' :HI c;';li; -.filed oWH.!Ji 3nlGl,clt ::;,1 c,3,OOGCfJ'J Meeting Date: W::5/20G7900 OC,/-,M Prepllred By Dan Crott Fleet ~/'anawmt"nt Dm'Gtor Date Admiflir.trntivc S(!rvic~s F1,,)et IV",nagemen\ 9/10:200" 4"47:3;, PM Approved B~' Dan Craft Fleet 1.\"""ge'Mm\ Dir~c',ar D~te Administrative Services Fice~ MRn.1gcmt,nt "i10i20Q74A1PM Appro"ed By Scot'JClIH15(m "urch"s,ng A(jl,nl [,,,Ie t',dmir"~'I-ntive SC'r :c",s r~'~h~',"lg n,",,';;O(l" '!c24 PM Approved By l{n,C "~CI,"r A c "'" ~', it, "f' rf J' """, I:nk "'jml;'''S~~JI<'J{' :,,,rvr""~ l>rUl"l\ln~ ",;'l:~C':~ :"~f >'II' Approvcd By liii,,, hJw:r '1''''''' "; r'~Jr" ,,~, iJmc .4("",t'-"r,1r~t;v, :-,;,.'C\';~~,~ r~Il"<' '-'.'C 1::0 'T "'~.f, PI/ ,\ppro~'ed B~' 'fo't Gelid",. P,i~( ;V:"" i n"';tr nt, V" S,,, vi r;"~ ;:.. (1,,-, i n I, '''~:)' [;~H' A(l'l1;ni~tr<>live Sl1cvi"ns Adrn,rlJ~;'ati'~(, S"n',,,,.,,, ;\dmin \,',o,/:!(10711:()7AIJ: Approved By 1_'Jwz,:l""fiss(}n r,':anJ!:mrnert ;;. '~U"'[let i",,~iy;;t ~J~t'" Cotm!\, I~anage ',- OfficIO :):f.ee uf ~I'~I1~"c'm"n';;' 8m;?'."t iJfHi~007 ~,~1 ,"_M Approved By r,~lcl1~81 Sm\'KOwsr,j !',,1",'DS"2rn"n~ [; Sud(F't ")il'(;Cll1r "Ie c; c' u,,:\" r, ~ an" "",':' (;icier ')l':l'.C or M~n;<,e":(,nt I;, HudSd 9,"7;.?OO,':'::;4"rA .\pprovcd By '-"m'"V,I/lumi C'Nmt,":,,,';<,\p" [;,me BO'HG ot C()~mlj J rr; rr, ! ,~s t(; ners '-"Ollny !'..:M,~qc': ~'8~i:v-' :2,W'1 row c.:::''''-M 1I1~(f)("') 'S O.._P~ .. .,.... ~ar;j ~ ci L[;(f.ll~.s a; 7C"~~ U ...... .....aIT;:, (I) ~Q..'~crO::: ii).DO (I) II) ...... ;:ZO:::Q ~ii ~co -0""" 0) = ill ~ ~U) ~ <J: 0.. w o~o co Qi iti ~ :g E ~O-5 'It . C o -~.g m~:9 ro~ ~ '0 Ut3r--- ~NO Oob~ ~ -g cO ~1i.iID od:6 ,~rv .2 2 ro (\] 0..00 ~fil tiS O:E 0 " (; ~iL :Eo o >- ~ c :: ll. 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'u Q . ! ~ u " U . l D o C . -" . c ~ " ~ E 8- u B o '0 . 0> ro 0.. w 00 . .5 ~ -. . , ~ u ~ 1 ~ ~ . Q " ~ ~ '::.$.. ~D . , ~ . -;;; ~ .~ . . ~ ~ " E '0 E ",a o 0 E .~ c _ :0'''- . ~ <.>:-'" ,\g:.<:3 E a "ij'j ~ i5..g ~ ~ '~ ~ L\p,::;nda item 1<:::::. ': 6E7 S;::;pt;3rnber 25, 20C7 Page 1 of 7 ,<-' EXECUTIVE SUMMARY Approve Deductive Change Order No.6 in the amount of ($689,000.00) for direct purchase Of materials for the "Construction Manager at Risk for the Emergency Services Complex", Contract No. 04-3609. OBJECTIVE: To gain approval from the Board of County Commissioners for Deductive Change Order NO.6 in the amount of ($689,000.00) for direct purchase of materials for the "Construction Manager at Risk for the Emergency Services Complex", Contract No. 04-3609, in order to achieve tax savings by purchasing materials for use in connection with this construction directly from the vendors. CONSIDERATION: On April 24, 2007, the Board of County Commissioners (BCC) awarded Amendment No.2, Guaranteed Maximum Price (GMP) Contract No. 04-3609, to Kraft Construction in the amount of $38,533,902.00 (Item 10A). According to Section 2.4(14) of the Contract, the County has the right to purchase materials directly from vendors for use in connection with this project, saving the 6% Florida Sales Tax in the process. Following approval of the GMP, staff administratively approved Change Orders #1 through #5 in the collective amount of ($3,522,751.13) which represents a cumulative percentage of (9.14%) change to the GMP. Change Orders #1 through #5. have Direct Material Purchases that will result in a cumulative tax savings of approximately $199,401.01 to the project. - Kraft has submitted Change Order NO.6 for ($689,000.00) for Direct Material Purchase (DMP) of concrete materials that would bring the total percentage change to (10.93%). This change order will provide an additional $39,000 of tax savings. County purchasing policy requires that any change order that increases or decreases a contract by more than 10% of the Board approved contract amount be approved by the Board of County Commissioners. Deductive Change Order No. 6 exceeds the amount allowed by staff authorization, thus requiring Board approval. NOTE: When the BCC approved the GMP Amendment NO.2 on April 24, 2007; the Productivity Committee was directed to conduct a Value Engineering review of the "finishing details". The assigned subcommittee is scheduled to report back to the Productivity Committee on September 19. Following the issuance of that report, an Executive Summary for the next BCC meeting (Oct. 23rd) will be submitted as requested. FISCAL IMPACT: The funds will remain in the Emergency Services Complex Fund as contingency for the overall Emergency Services Complex Project (52160). GROWTH MANAGEMENT IMPACT: These budgetary changes do not affect the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves Change Order No. 6 to Contract No. 04-3609. ,-- PREPARED BY: Hank Jones, Project Manager, Department of Facilities Management Page] of COLLIER C:OU'iTV 80;'R~ ~)F C:lUNn CCf,If,t1I:';SI:)14E'lS Item Number: Item Summary: h:,.prDIi" c,ro'dJ~:I',..'" ';:'1;"[',J8 ':')I:1f.'r No r~ '" il.", ,,1T1~)\.;r.; 'JI SGH8,C'OG,ClO': to' d"cct PL:'C:lhfC 0' r'~{.I!e[;ClI, ;)r t"I~ ~OrlS:".!ctIJI .'.'iJr',;j}er c; F..Sf:lor tt';c :c'llI,"IQenC,Y ~;8r'/IC"S C_'lJm"lex Cun,lc"-;::, )';,:',(J Meeting Date; S,'~"K)Q07 QC:'D CC r M Prepared By HarlkJorws S"ni"rPrCject Manager Date Admini"trnliveS"rvic"s FacililiesM""a(!emcnl 9113!20Q7 "~02:38 10M Apprncd B~' Da'nrmC'ion;:ales Inlemn F",c;liti..~ M""agBr Dm~ Ad"lini~tratjvc Servi~p.s F;,Cilll'ES r\~~n"\I""v,nt 9113/2007 ,2,2~ PM Approved By Lina8Best (_Qn\ra~t~ l-\,lDnt D,!te Aan1tfllst,;.tlve ~';e,-vi,-es '-tH';;I1"-~;"G 'i'lJ/;::(!(J7!,1J PM Approwd Uy 5th" :;:'''ne:l >'ClrcltJ' ""~,:'::, u,t(,C\or Li~\" ;,';""";0\C;'\I'-"2: ("'"rd,.1"r.g "i ; :;;~ Q87 ; : j 7 ":.~ Appn",.d II) L.,cnC.(>I(t,)nF"'E j.,"m;n,s"ah-e?,,"';nc,..s;,,ktlr1it,\,~;,,, A(1r"':'I",:tr~t;."" S"I'/I~'" ~,,,r:-,'r,,s\rat" ,,: SC""ic':", ;.oml" ?;~J'~';n:' " a,; "!,~ ApprnHtl By S"",~n Usher 'n c:r \ , L~~~n,f n iFJu':'Jnt t,n~IY$t D,",," Count)' M~n~g"r<s on;ce '::fiice~: M""aaemem & BL<(lget 'j!t~:2[)07 LJ1 Ar>~ Approved Hy Mien,w: Sm)ff,0",~,j r,~,,;':"gUllen( z. f'u'::'v' ["r(.~tor D~ Count}' M~nagr.r'5 Off: 'r :Jf";cc of liJr1J;)",rn'~n\:> Su(;get 'j , '4':::0 J7 " "r; :'.f.~ '\p]lro\'~d U)' ~~:'''''~ V, Mudd '>:'lll'l;-I,;,:.nil'Jd !)"t" loOJed:>fC:i\"'(Y ::"'T'''',''olom''s ,';pur:ty f::~n;9(" c, ','jl!icc> 9,'-14:}O;)7G::!SH.( I , I i i f I I " i I I , I I I I I Date: September 13, 2007 [-Mailed To Bonnie: September] J, 2007 / THIS CHANGE ORDER WILL BE REPORTED TO THE BCC, PLEASE LOG INTO THE C- FINANCE LOG ONLY, Project Name: Construction Manager at Risk for the Emergency Services Complex (Construction GMP) Project Number: 52160 BID/RFP #: 04-3609 Mod#: 7 PO#: 4500030516 Work Order Number: NA Contractor/Consultant: Kraft Construction Company, Inc. Original ComraL't Amount: $ 38.533 902.00 (Startir.g POinl) Current Bee Approved Amount: $ 38_533.Q02.00.__ (Last T owl Amount Approved b)' the Bee) Current Contract i\mount: $ _)_~,()JI.15(Un _. (lncluding All Chang~s Prior To This Modification) Change Amount: $ (689000.00) Revised Contract/\\,1ork Order Amount: S 34.322.150.87 (Including This Change Order) Cumulative Dollar Value of Changes to this Comrdct/\.Vork Order: L(~2JL 751.13)~_. Percentage Of The Change Over/Under Revised Comract Am0unt: _~~_llO Overview of change::._ of sales tax. change order due to direct material purchases by the County, v.,'hich saves the payment -M- Dote ~?/;3/-0/ Scanned Date: Data Entry Information: Type of Charlge: Pmjeet Manager: DepaJtment: Contract IIank Jones Facilities Management Change_Gateg'6ry-~ Circle One Bdow: / (f: Planned or Elective ') 1 inforf"<:f'I'n 1;; mons ), Quantity Adjusum:nts 4. Correction of Errors 5. Value Added (). Schedule Adjustments Scanned copies o/the hack up documentation ma:v he located on the Purchasing G d,'ive: Revised 7/1 I/05 J I .' ,':'~-: 20C, :{ ']1 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM PROJECT NAME: Collier County Emeraencv Services Como lex PROJECT MANAGER: Hank Jones PROJECT #: 52160 BID/RFP #: 04-3609 MOD #: r PO#: 4500030516 WORK ORDER #: NA DEPARTMENT: Facilities CONTRACTOR/FIRM NAME: Kraft Construction Companv, Inc Onginal Contract Amount: S 38.533,902.00 (Starting Point) Current BCC Approved Amount $ 38,533,902.00 (Last Total Amount Approved by the BCC) Current Contract Amount: $ 35,011,150.87 (Including All Changes Prior To This Modification) Change Amount: $ (689,000.00) Revised ContractlWork O.-der Amount: $ 34,322, 150.87 (Including This Change Order) Cumulative Dollar Value of Changes to this ContractlWork Order: $ (4,211,751.13) Date of Last BCC Approval_April 24, 2007 Agenda Item # 10 A Percentage oftha change over/under current contract amount -10.93% Formula: (Revised Amount f Last Bce approved amount)-1 CURRENT COMPLETION DATE (5): ORIGINAL: Dec 2008 CURRENT: March 2009 Describe the change{s): Direct Material P7e Orders Specify the reasons for the change(s) iC.., 1. Planned or Elective r 2. Unforeseen Conditions r 3. Quantity Adjustments r 4. Correction of Errors (Plans, Specifications or Scope of Work) r 5. Value Added r 6. Schedule Adjustments Note: One or more may be checked, depending on the nature of the change(s). Specify the reasons for the change(s): Tax Savings Identify all negative impacts to the project if this change order were not processed: There would be no tax savings. This change was requested by: r Contractor/Consultant r. Owner r Using Department ,.. COES ,.. Design Professional r Regulatory Agency (Specify) r Other (Specify) CONTRACT SPECIALIST PARTICIPATION IN NEGOTIATIONS: rYes r No ~ Date: ~ (j;3/~ , REVIEWED BY Date: Revised 5.21.2007 ;;..:,,]', '\'r:, : ,:;t:: CHANGE ORDER Distrihution To: Owner: 0 Architect 0 Contractor 0 Project Name: Collier County Emergency Services Complex & South Regional Library C0620S Collier County Government' 330] Tamiami Trail E BuildinQ 'W NavIes FL 34112 Contract Change Order Number: Building Amendment Change Order: C007 B006 Date: August 30, 2007 To Contractor: Kraft Construction Comoanv. Inc. 3520 Kraft Road Nav]es FL 34105 Architect's Project No.: 52160 Contract Date: March 23, 2004 Contract For: Collier Coumy Emergency Services Complex & S Regional Library Description: Building DMP Southwcsr Construction Services This Contract is being changed by the following: Direct Material Purchase Credit to the Associated Subcontract A!ITeement as vcr listinll, Item # I 2 3 4 Descriotion DMP Southwest Construction (liD Vv'hitecap) DMP Southwest Construction Tax Savings ;~~6% (HD Whitecap) DMP Southwest Construction (Schwab Ready Mix) DMP Southwest Construction Tax Savings @6% (Schwab Ready Mix) Building B006 Change Order Total: hJnount ($ 400,00000) ($ 24,000.00) ($ 250,000.00) ($ 15 000.00) ($ 689,000.00) Sitework OeD's Ori alSiteGlvrp DCA COO].Sool Revised Site GMP 6.740,820.00 2493 7.5 Ii 491 462.42 Duildin OeD's Ori al Buildin GMP DCA C002-BOOl oco C003-B002 oeo COO4-B003 Dca COO5-BOO4 oca COO6-BOOS Dca Cf}{I7-BOO6 Revised Buildin GMP 38.53390200 (1.194.169.55 (1.577,319.58 371.000.00 1,729,138_00 (2.109,400,00) 6890 .00 34,322,150.87 Disclaimer: This Change Order covers only the direct costs (labor, material, etc_) incurred by the Contractor in performing the Work which is the subject hereof. We reserve the right to claim for indirect costs (extended GC's, extension of time, etc.) until such time as the overall effect of this Change Order and its accumulative effect with other Change Orders and directives can be determined and approved. Not valid until signed by tbe Owner, Architect and Contractor. The origi."la.l (Ganrr.acr-Sum) (Guaranteed Maximum Pri::e) was .....................-~:..... Net Change by previously authorized Change Orders .. The (Gemr-a~) (Guaranteed Maximum Price) prim to this Change Order was ,. The (Gemrac-t-S\im) (Guaranteed Maximum Price) will be (iBffea~) (decreased) ~ed1 b)' this .. Change Order in the amount of .. The nev..' (GeRtrai:+&um) (Guaranteed Maximum Pric~) including this Change Ord!.'! v.ill be:. 'Site GMP' 'BId!!: GMP' .~TotaI Contract' ..... ........ ............ 6,740,820.00....... ..... 38,533,902.00 ............ 4S ,274.722.00 ,... ..... (249 357 5In........ ...(] 522 75I.I:n. ........ (J 772.108.71) 6,491,462.42 ............ 35,011,150.87 ............41.502,613.29 .... ............... ......(Q.89 Ooo.OOl,.=.<., (689.000.00) 6,491,462.42 34,322.150.87............40,813.613.29 Note: Contract time increased by 0 days as a resulr of this ReO #12, Architect. Harvard Jollv CmtrJClor: Kran- Consrruction Cumoanv lne Owner: rQ~il.Y..!:l!Y_~emment Addr-css: 2714 Dr. ML King J1'. ST N STP"'ffib~%.~ . BY~ _~ D," _ __u~a:7 _ Aridrcss' 3520~-"Rmd ~ Naple F By:__,.___ _ _ " D"'...1J~l...._ o-f- :::;:;ii: !,j:! I: ~ :':5 ='0'1 ':,8f PURCHASE ORDER REQUISITION DO<, <::t~2 - 0 'OWER '''"'''"' """GEN'" 'ER"'''''''' Requested by:~~)~ S~ ~J~fuc..\\\)i\ Vendor#: . . \. ~ " U'::l \ "C . Requisition #: . Shi To c/o Kraft Construction Co., Inc. 8074 Lely Cultural Parkway Fax: Na les, FL34119 -;,u- Amount: d. 50, C()CJ . ('10 Fund Cost Center II Object Code Project Number Bid#: BCC Approved: Expiration Date: Description Provide in accordance with plans and s ifications by Harvard Jolly, architect for the Collier County Emergency Services Gtr, not to exceed $ ~ ::JQ. '. (,nn . oc) sales tax not included. , ., All invoices must be approved by the Construction Manager prior to payment TOTAL Mail invoices to: S ~~\~~~;~~. ru C-- .In '\"\'w '" L 3"'171 ;(\J\uS ,s(\C . Construction Manager EXEMPTION CERTIFICATE NUMBER: 21-00-0 1 !l!l!l5-!;~r. Date Entered: PURCHASE ORDER REQUISITION D"" "i.~'L " '.ow," COUNr< '."'G""''''R'''''''''''' Requested bY:~~'ill~S\ ~~~'\\!.c...\\u(\ Vendor#: . \: '-\ " US \ S C'\'C . Requisition #: . Vendor Shi To ~ \U. c/o Kraft Construction Co., Inc. 8074 Lely CuUural Parkway Na les, FL 34119 Fax: Amount: L~r;n,(0).CY) - II Object Code Project Number Fund Cost Center I l Bid#: BCC Approved: Expiration Date: Description Provide >tL' L in accordance with plans and specifications by Harvard Jolly, architect for the Collier County Emergency Services Ctr, not to exceed $ ~ ('X, ,("'en (i r ) , sales tax not included. All invoices must be approved by the Construction Manager prior to payment. ~ 1'. i , i~ f,' r' TOTAL ) Mail invoices to: Board of co~ Commissioners c/o ~I .\~l~~\ C~-\-\\.LG-\I\)'" ~'{\J'US ,SI\L e~,~~~~;~~. ~t~)'i71 ~ Construction Manager Approved by Kraft Construction Fax #: ,l.c, - S '$ '1. c... EXEMPTION CERTIFICATE NUMBER: ?1J'ltl n1nnoc t:.'Jr'" Date Enlered: !~.eiTi :,jJ, .! 6:::'8 25 2007 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve and execute an Amendment to Agreement to provide the Big Corkscrew Island Fire Control and Rescue District $32,023 from the GAC Land Trust Fund for the purchase of a new cab and chassis for the lightweight brush patrol/rescue vehicle, which is the balance after the trade-in value of $5,500 is applied to the purchase price. OBJECTIVE: To obtain approval and execution of an Amendment to Agreement between Collier County, a political subdivision of the State of Florida, by its Board of County Commissioners (Board), acting in their capacity as Trustee of the GAC Land Trust, and the Big Corkscrew Island Fire Control and Rescue District (District) that permits the District to apply the trade-in value of $5,500 for the existing cab and chassis on the lightweight brush patrol/rescue vehicle towards the purchase of a new cab and chassis. The balance owed for the new cab and chassis (hereinafter referred to as "Vehicle Upgrade") using GAC funding is $32,023. CONSIDERATIONS: On November 15,1983, Avatar Properties, Inc., and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. A condition of the dedication includes that the property or revenue from the sale thereof are to be used for fire and police protection facilities and services, public schools, libranes, and recreational facilities for existing and future residents and visitors of Collier County. All capital improvements must also be physically located within the geographical boundanes of Golden Gate Estates. - The Board approved the original Agreement on June 20, 2006, Agenda Item 16E8. The original Agreement between the District and the Board provided for an expenditure of GAC funds in the amount of $21,118 for the i:Jrchase of the Vehicle Upgrade with a trade-in value of $7,500 for the existing cab and chassis. On Fe' "uary 1, 2007, Chief Greenberg of the Big Corkscrew Island Fire Control and Rescue District advised 9 Golden Gate Estates Land Trust Committee (Committee) that due to changes in environmental e Issions requirements for diesel motors, the 2006 Vehicle Upgrade was no longer available for pU' rase and the District would have to purchase a 2008 Vehicle Upgrade. In addition, Chief Greenber :dvised the Committee that the cost of the 2008 Vehicle Upgrade is $37,523 with the trade-in value the existing cab and chaSSIS decreasing from $7,500 to $5,500. The Committee recommended i a vote of 4/0 (fifth member abstained) that the Board approve the District's request to utilize the trade-, lalue of $5,500 towards the purchase of the Vehicle Upgrade and approve a maximum allocation of $32 '3 ($37,523 cost less $5,500 trade-in) to purchase the Vehicle Upgrade. The District has until October ~ J8 to expend the funds. As required in the 1233 Agreement, a "Letter of No Objection" (copy attached) has been secured from Avatar Properties, Inc. The Amendment to Agreement has been reviewed and approved by the County Attorney's Offic9. FISCAL IMPACT: A total allocation of $32.023 shall be withdrawn from Fund 605 Reserves and deposited into the appropriate Fund 605 operating account. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. RECOMMENDATION: That the Board of County Commissioners, Acting as Trustee, approves the attached Amendment to Agreement providing for the District's utilization of the trade-in value of $5,500 towards the purchase of the Vehicle Upgrade and providing for a maximum expenditure of $32,023 for the Vehicle Upgrade; authorizes Chairman Coletta to execute the attached Amendment to Agreement; and approves the attached Budget Amendment ~ PREPARED BY: Jason Bires; Property Acquisition Specialist; Real Estate Services, Department of Facilities Management Department Page 1 of ',0 ;i[le: COLLIER COll1'\TV EJj{,f~C' OF COUIHY C(l1.1Iif,ISSIOlERS Item Number: Item Summary: r:"e~:ornne:lIiatIDn ,l"' cH'prove and en;Gute :-m A,:-.;n'drTIf'nt tr.; A[]",'Yrrl[~r~ 10 Pf(J'_"de ji'" ['I] CorP,SSIl'\\" ISI;1I10 FirE; C;';.rl;ol dt10 ReS':LJe Di~tIIC: S3:: 0:'3 ~r(W1 :~F' GAC L d':d Tlus' FLJlld fo' trle )Jur;;hase or a mil\' C8r, dnd cr!dSSI$;OI the "gntw8igh1 breiS" p3trull'es~ue ver:i~ie, '"",hlch IS ttl8 Le>lilnc.f, afte' be Ir2o""ln valel'? c' L:, ~'jUO IS a;;plie::t \e, t'le 'lUCU',ilSP pr;.~€ Meeting Date: ~,'::;5i20G7 ",oc:m f,M Prepared By JasonE',irc"$ r'roper!y AcquislbQn Spr,ciahst Date _lIrlrnrnlstfdtlvoSe"lces Fae,iiti"" M~n:l<l"rn''nt 9/1212007 10-';'/40 r~M Approvcdlly Toni A. Matt Rea: Prop",rt~. Supervrsor OJ!e Adlnil1ist,,,tive Services Facilltil)s Management $113120077,07 I,M Approved By D;;mop GonLDI"s Int"r;rp F"ci!;;lcs MJf1i)~""r E),lte Amllin's\r~I'\'C "~I"''',,,S >.o,:;:ill,,"\', MJr.;"Gement 9/13!2;;07 S' ~f M! Approved B) L,cnC; It,efi Pri ,\drlllfi; T"~lEv" S'}r' ;~_c" IU'f1"lilll', -~:w ,;;,{\; ;:;d,,,,, ",'t,,,\,\,~ Sc i";',~ ,,",,mlFfil'trJtn,c:,,\,",(:('S,\jpl'n -C'..2U07 ~,23 ~'rv: Approl'etl By D'/E';:oo'''dllntu ::o;;rd''-''WJC ",,:, ",ufii',' r"\v"~T"'~' OlLn ','li;:;"-"'i..1,.:,;,:",,,,,, n:i:. ",')0',"":! ,"~ ApllrlJl'eu By 1>'1,,,,I-,'w:Sml'kow r..\"i1''\W''''''''! & bLl<1ne\ D'n~t('r D;ne C>;"nty r,~an;;n('r's OflirT 8Hic,.. o~ ~';;"Il<,Kment 8. E'.."10f1! S'12.';!G!)7,'1fM.J Appron'd By LlLj",L)D\'i~c"," ,(" ',1"",., 'm:,,"; [',,,,,'!!~! ;'IlC)),'st ;,\e LmHl:\, ~,~zn;;1"" S C!'!ICl' CWceo't)""",g"neni G c<';d~<lt 8 ,~i20G7 " J7 Ad ApllroH'd By .;Jr1Po....... r.,:;u'ld ~"1j c,',at '<1"'1 D;,\f.' E;"'j>do':,:Nm::y Comrn'sc,iOlwrs :e'l"':" c....an, 1'"-,, :):cri;;~' ,'::fI(~OG'/ 11 :Jc:. ;.',!\\ ',,:;,Y: ",,10. ISE AMENDMENT TO AGREEMENT 3 Clf '['il>':,:" .::::., ':',f~1 THIS AMENDMENT TO AGREEMENT entered into this _ day of , 2007, by and between BIG CORKSCREW ISLAND FIRE CONTROL AND RESCUE DISTRICT, a Special District created by Laws of Florida, Chapter 77-535, as amended, (hereinafter referred to as the "District") whose mailing address is 13240 Immokalee Road, Naples, Florida 34120, and COLLIER COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, BY ITS BOARD OF COUNTY COMMISSIONERS, ACTING IN THEIR CAPACITY AS TRUSTEE OF THE GAC LAND TRUST, (hereinafter referred to as "Trustee"), whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112. WITNESSETH WHEREAS, the Trustee and District have previously entered into an Agreement dated June 20, 2006 (the "Agreement"); and WHEREAS, Elite Fire & Safety, Inc. has determined that the fair market value of the existing cab and chassis is $5,500 instead of $7,500; and WHEREAS, the Trustee and the District are desirous of amending said Agreement to add more funding, to extend the timeline and to decrease the trade in value of the existing cab and chassis: and WHEREAS, Avatar Properties Inc. has provided a Letter of No Objection dated August 3,2007; and NOW THEREFORE, in consideration of the covenants and agreements provided within the said Agreement dated June 20, 2006 and Ten Dollars ($10.00) and other valuable consideration, the said Agreement is hereby amended as follows: 1. Paragraph "1" of said agreement is hereby deleted in its entirety and the following provision is substituted in its place: The County hereby agrees to authroize the District to utilize the fair market value of $5,500 as a trade-in towards the purchase of the Vehicle Upgrade by the district to be utilized by the District for purposes hereinafter stated. 2. Paragraph "2" of said Agreement is hereby deleted in its entirety and the following provision is substituted in its place: The County hereby agrees to contribute a maximum of thirty-two thousand twenty- three dollars ($32,023) of the total funds to be expended by the District for purposes hereinafter stated, (hereinafter referred to as the "Funds"), in accordance with the terms and conditions of this Agreement, provided said Funds are to be used solely for the purpose of purchasing the Vehicle Upgrade; and 3. Paragraph"4 (2)" is hereby deleted in its entirety and the following provision is substituted in its place: Within thirty (30) days after receipt and approval of the above-described documents and verification that all invoices have been paid in full by the District, if not already provided, a County warrant for payment shall be prepared and made paable to the District and shall be forwarded directly to the District by the County. In no way shall the total amount to be paid exceed $32,023. 4. Paragraph"4 (3)" is hereby deleted in its entirety and the following provision is substituted in its place: The Vehicle Upgrade shall be purchased by the District by October 2008. In the event that the Vehicle Upgrade is not purchased by the District, it is understood and agreed by the parties that the District shall refund and repay to County, within thirty (30) days, any and all Funds which have been provided to the District pursuant to the j\oenda Item hiD. )Eg provisions of this Amendment including the trade. in value of the existing cabcan:ll3n,td ?5. AJ7 chassis. 4 ' f 5 5. Except as expressly provided herein, the said Agreement between the Trustee and District remains in full force and effect according to the terms and conditions contained therein, and said terms and conditions are applicable hereto except as expressly provided otherwise herein. 6. The parties agree that the agreement dated June 22, 1999 between County and District has terminated. IN WITNESS WHEREOF, the District and Trustee have hereto executed this Amendment to Agreement the day and year first above written. AS TO TRUSTEE: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: James Coletta, Chairman AS TO DISTRICT: DATED: 1-ln-0/ ATTEST: BIG CORKSCREW ISLAND FIRE CO~OLAND RE~CT By: 6uf M~ PAUL PLAMONDON, Chairman ~C? DONNA LI HACH, Secretary -------- Approved as to form and legal sufficiency: ~l_'iL ~ ~/~-- Heidi F. Ashton Assistant County Attorney A"JG.J3'2:)C7 :4:18 3:'5 ~~1 7876 r.\'J-.: .!l..?- :-;JLDING5 #71,5(,.p...D~2L002,\ ",:-: r\:,::.. I'...<:';;l .lC:;\ I, ,'<v. I'J:: :2:5 2JC! 5')1 AVATAR PROPERTIES INC. VIA FACSIMILE (239) 774-8876 August 3, 2007 Collier County Govemment Administrative Services Division Real Estate Services 3301 E. Tamiami Trail Naples, FL 34112 Attn: Jason Bires Property Acquisition Specialist Re: 1983 Agreement between Avatar Properties Inc. and Collier County Proposed Expenditure & Trade-In: Big Corkscrew Island Fire Control & Rescue District Dear Mr. Bires: On behalf of Avatar Properties Inc.. I would hereby acknowledge receipt of your letter dated June 27, 2007 which references the above captioned matter. I have reviewed your letter and hereby advise you that Avatar Properties Inc. has no objection to the contemplated transaction setforth therein. Specifically. the expenditure of not more than $32,023 from the GAC Land Trust under the 1983 Agreement for a vehicle upgrade is approved. If I can be of further assistance. please feel free to contact me at your convenience. Very Truly Yours. AVATAR PROPERTIES INC. ~\Oa... t- ~ Patricia Kimball Fletcher Executive Vice President General Counsel PKF/ovg co: Michael Levy Randy Koller Michael Rama 201 Afuambra Ciro}e, 12th FlooT. Coral Gables, Florida 33134 - (305) 442.7000 FAX (305) 448-9927 G:\Avatat Propmi~ Il1c\Corresponcloncc\Lcttt.m\Sent\Bires. Ver 2 80307.DOC ,L.:;e:-:::ia iteni l~o. 16E9 . September 25. 2007 Pa;Jelof12 ~ EXECUTIVE SUMMARY Recommendation to approve an Interim Management Plan for the Oetting property under the Conservation Collier Land Acquisition Program OBJECTIVE: To obtain approval of the attached Interim Management Plan for the Oetting property and direction to the County Manager, or his designee, for its implementation. CONSIDERATIONS: The Conservation Collier Ordinance, 2002-63, Section 14(1), requires that, no later than sixty (60) days from the date of acquisition, an Interim Management Plan shall be submitted by County staff to the Conservation Collier Land Acquisition Advisory Committee (CCLAAC) for approval. Upon approval, the Plan shall be submitted to the Board of County Commissioners for final approval and shall be Implemented according to the Board's direction. Subsequent to the Interim Management Plan, a final plan is to be presented to the Board within two (2) years. ~ The Oetting property was acquired on June 11, 2007. The Interim Management Plan was drafted and presented for approval to the Lands Evaluation and Management Subcommittee on August 24, 2007, within the required time frame, On September 10, 2007, after making revisions recommended by the subcommittee and with the subcommittee's recommendation for approval, staff submitted the Interim Management Plan for the Oetting property to the full CCLAAC. The CCLAAC unanimously recommended approval. FISCAL IMPACT: The costs of land management activities for the first year have been estimated to be $9,600. The recurring annual costs are estimated to be between $500 and $1,000. Funds are budgeted within the Conservation Collier Land Management Fund to accomplish these activities. Staff will seek grant funding to assist in additional management costs, GROWTH MANAGEMENT IMPACT: Management of Conservation Collier lands to support appropriate public access is consistent with and supports Policy 1.1.6 and Objective 1.3 in the Recreation and Open Space Element of the Collier County Growth Management Plan, LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63), in Section 14, provides a legal framework for development of management plans and for use of environmentally sensitive lands. Recommendation of the Interim Management Plan for the Oetting parcel by the Conservation Collier Land Acquisition Advisory Committee for Board approval falls within this legal framework, RECOMMENDATION: That the Board of County Commissioners approves the attached Interim Management Plan and direct the County Manager, or his designee, to implement it for the Oetting parcel. PREPARED BY: Christal Segura, Environmental Specialist, Conservation Collier Program, Department of Facilities Management - Conservation Collier Oetting Property Interim Management Plan Prepared By: Collier County Conservation Collier Program 330 I Tamiami Trail BJdg W Naples, FL 34112 September 2007 It91Ti :\G. i CC:9 25, 2007 Page 2 of 12 Seplel11her 2007 :;sm :-,Jo, "i 5:=9 25 2DC,7 COl1scrvutioJl Collier Octting'F1a;le :. of -: 2 Interim Alal1agelJlcnt Plan Table of Contents ].0 Purpose and Scope of the Interim Management Plan... ................. .......... 3 2.0 Management Authority and Responsibilities................................... ... 3 3.0 Interim Site Plan ...................................................................... 3 3.1 Location and Site Description .............................................. 3 3.2 Signage......... ........... ............... .................. ..... .... ........... 3 3.3 Easements, Concessions or Leases.......................................... 4 3.4 Structures.... ................ ... ..... .......... ......... .... ........ ... ......... 4 3.5 Surrounding and Adjacent Land Uses........................................ 4 4.0 Interim Management Objectives........................ ................ ...... ...... 4 4.1 Natural Resource Protection.............. ......... .................. ........ 4 4.2 Site Security.. ..... .................. ............................. .............. 5 4.3 Exotic Vegetation Removal and Maintenance Plan........................ 5 4.4 Debris Removal.. ........................... ........................ ...... ..... 5 4.5 Cultural, Historical and Archaeological Resource Protection............ 5 4.6 Listed Species Protection..... ............... ......... ............... ..... ..... 5 4.7 Public Access................ .... .... ........... .... ........ ...... ............... 6 4.8 Site MonitOling and Long Tcnn Management Plan........................ 6 4.9 Pm1nerships.................... ... ..... ........... .... .... ....................... 6 5.0 Exhibits.. ........ .............. ..... ........ .... .............................. ...... ...... 7 EXHIBIT 1: Location Map EXHIBIT 2: Aerial Map EXHIBIT 3: Estimated Cost Table EXHIBIT 4: Implementation Timcline 2 Septemher 2007 Ile:T: 1'jo, ~ 13:=9 SeptelTlber 25, 2QC;7 COl15;Cl1Jution Collier OettingP~:;:J2 L of '12 Interim Management Plan 1.0 Purpose and Scope of the Interim Management Plan The Oetting property was purchased by Collier County in June 2007 with funds fi'om the Conservation Collier Program. The property will be managed for conservation, protection, and enhancement of natural resources and for passive and compatible public outdoor recreation. This Interim Management Plan is intcnded to identify the key management priorities and issues within the site and give direction for management for the next two years. This document is meant to be the precursor to a Final Management Plan, which will outline more specific aspects of site management. Kev Interim Management Objectives 1. Protect, manage and restore (as appropriate) the native habitat on site 2. Take appropriate steps to open the site for public access 3. Explore opportunities for partnerships 4. Mcet with community members who have an interest in this property and obtain feedback for Final Management Plan Action Plan I a. Install temporary conservation land signs and/or no dumping / no trespassing signs along property boundaries I b. Treat, monitor, and manage invasive exotic vegetation 2a. Determine possible location of future parking area 2b. Determine location of future boardwalk / trail system 2c. Evaluate need for a picnic table, bencbes, garbage receptacles and interpretive signage along trail 2d. Send copies ofOelting Interim Management Plan to adjoining property owners 3a. Discuss possibility of a pmtnersbip with tbe Estates Elementary Scbool (possible sbared parking options) 3b. Contact adjacent property owners on a yearly basis for possible preserve expansion. 4. Develop Final Management Plan and hold Public Meeting(s). 2.0 Management Authority and Responsibilities The Collier County Conservation Collier Staff will be responsible for managing tbe Oetting property, and may seek to obtain grants to assist in funding management activities. 3.0 Interim Site Plan 3.1 Location and Site Description Tbe 2.28 aere Oetting property is located west of Everglades Blvd and n01ih of 60th Ave NE. Il is located in Golden Gates Estates Section 31, Townsbip 47, Range 28. Tbe entire property is bigh quality cypress wetland which is part of the Horsepen Strand Slough. 3.2 Signagc Temporary signs identifying the property as a Conservation Collier Preserve will be posted at tbe southern boundary of the site facing 60th Ave NE. Temporary No Trespassing / No Dumping signs may also be posted along tbe southem boundary if needed. 3 Septemher ]007 :t3:-"1 I,Jo. '16E9 S9~':e:T:~er 25. 2']C7 COl1SenYlliol1 Collier Oelting?2gs 5 of -12 Interim Management Plan 3.3 Easements, Concessions or Leases A 30- foot road easement exists on the south side of both parcels. No other easements, concessions or leases exist on the parcel or are proposed for the future, unless they further conservation objectives, such as a conservation easement. 3.4 Structures There are no stmctures on the property. 3.5 Surrounding and Adjacent Land Uses The Oetting property is directly adjacent to the north of 60th Ave NW. It is sUlTounded on the three sidcs by undeveloped estates zoned lots. The Estates Elementary School is located across 60th Ave NW to the southeast. It is located 2.8 miles southeast of the Corkscrew Regional Ecosystcm Watershed. 4.0 Interim Management Objectives 4.1 Natural Resource Protection Existing Native Vegetation: Ground Cover: saw grass (Cladiwl/ jamaieel/se), maidencane (Pal/iClIlII helllitolllol/), swamp fem (Blechl/lIlII serrulatlllll). chainfem (Woodwardia J'irgil/iea), bul10nweed (Diodia virgil/iea), mermaid-weed (Prose/J]il/aea spp.), climbing hempweed (Mikal/ia seal/del/s), smartweed (Pohgol1l1l11 spp.), false ncl1le (Boehllleria cvlil/drica), cattail (Tlpha latifhlia), water hyssop (Bacopa spp.), watcr pennywort (Hydroeotvle .Ipp.), elimbing aster (Aster carolil/iwllis), pickerelweed (Pol/tederia corda/a), and coreopsis (Coreopsis sp). Midstory: wax mYl1le (Mvrica cerifera), cabbage palm (Sahalpallllello), and willow (Salix spp.) Canopy: Cypress (Taxodilllll dis/iclllil1l), willow (Salix .Ipp.), red maple (Acer rllbrlllll), and seal1ered cabbage palm. Unique Natural Features: The cypress wetlands on site are of high quality, containing minimal invasive exotic plants. The property is pm1 of a larger slough system called Horsepen Strand. The Depal1mcnt of Environmental Protection (DEP) stated that the propel1y contains "wetlands of high quality and function" and are pa11 of "a unique cyprcss system." Listed Plant Species Listed plant species JDund on the propel1y include common wild pme (Tillal1dsia (ascicllla/a) and royal fern (Tillal1dsiafim'icllla/a). 4 September 2007 /\genda lL.em ~~o. ~ 8:=9 Set:nembsr" 15, 2007 Conservation Collier Oettingpags 6 of 12 Interim A1anagement Plan Possible Listed Wildlife Species: No listed wildlife species were observed at the time of the site visit. The observed habitat and location would support the presence of the following listed species: snail kite (Rostrhamus sociabilis), limpkin (A ram us guarauna), and wood stork (Myeteria amerieana). Prey and appropriate habitat for these listed species was observed. Other listed wading bird species would most likely utilize the property as well. Florida black bear (Ursus americanusfloridanlls) and Big Cypress fox squirrel (Sew'ius niger shermani), may also be present, forage in, or move through this area as it is near known populations (Closing the Gaps, Florida Game and Freshwater Fish Commission, 1994). The property is also within Priority 2 Florida panther (Felis eoneolor eOl)!ii) habitat; however, the closest panther telemetry point is over 2 miles away to the northwest. 4.2 Site Security Security shall be provided by the Collier County Sheriff's Office via routine patrols in the area. A sign will be posted at the trail entrance denoting the times the property will be open for public access. 4.3 Exotic Vegetation Removal and Maintenance Plan Conservation Collier stafT will contract out the exotic vegetation removal and maintenance using Conservation Collier management funds. The low exotic plant density on site does not warrant applying for grant funding to aid in the cost of removal. Invasive, exotic plants present primarily include Brazilian pepper (Schinlls terebinthifiJlius). Because there are only scattered areas of low density exotic plants, the plants in the ROW will be cut treated and physically removed from the site and the remainder will be treated in place with an appropriate herbicide. Follow up maintenance will occur after the water levels subside each subsequent year. 4.4 Debris Rcmoval There was no significant debris found on the property. If deemed necessary, "No Dumping" signs and a fence may need to be installed along the southern propeliy line to deter fUliher dumping. Routine trash removal and trail maintenance can be accomplished by staff. the Sheriffs office weekender crews, contracted, or volunteer labor. 4.5 Cultural, Historical and Archeological Resource Protection The Oetting property is not within an area of historical and archaeological probability, and no historical or archaeological sites appear to be present on the propeliy. The County will notify the Division of Historical Resources immediately if evidence is found to suggest that any archaeological or historic resources exist on site. If such resources are identified on- site, staff shall cordon off the area, and a professional survey and assessment shall be institutcd. The archaeologist shall prepare a repOli outlining results of the assessments and issue recommendations to County staff about management of any sites discovered, per provisions of the Land Development Code Section 2.2.25. This report shall be sent to the Division of Historical Resources. Thc County shall cooperate fully with direction from the Division of Historical Resources on the protection and management of archaeological and historical resources. The managemcnt of these rcsources will comply with the provisions of Chapter 267, Florida Statutes, specifically Sections 267.06J 2 (a) and (b). 5 September 2007 :~3:Ti ;~::;. "I ,~',=~l 2::. ~CCI7 COllSCll'ulio!1 Collier Oetting?aQ8 7 of : 2. 11lleril71 A1anagcmcnt Plan 3.6 Listed Species Protection Conservation Collier staff will evaluate needs for protection if any listed species are found on the property. 4.7 Public Access The public may access the property from 60th Ave NE. The possibility of creating an agreement for shared parking with the Elementary School exists. The creation of a penneable parking area will be explored especially if adjacent parcels are able to be purchased. Staff may work with the Transportation Depal1ment to create a crosswalk across 60th Ave NE from the Estates Elementary School to our site to make crossing the road safer. Grant funding will be sought to fund the creation of a raised boardwalk. Conservation Collier statT will obtain any vegetation clearing pennits that may be required for boardwalk creation. Until standards can be specifically designed for conservation lands. public access for Conservation Collier propel1ies will be managed by the same standards as set fOl1h within Collier County Ordinance # 76-48. as amended, which regulates the use of County parks. 4.8 Site :\lonitoring and Long Term Management Plan Monitoring of the site will consist of trash removal, boardwalk up-keep, and invasive exotic vegetation re-treatment. Conservation Collier staff shall be responsible for propel1y maintenance with tasks contracted out as necessary and management pm1nerships sought with neighboring agencies. The site will be monitored for exotic vegetation re-growth semi-annually for two years following initial treatment. Aller two years, exotic vegetation will be monitored on a yearly basis. 4.8 Partnerships Conservation Collier staff will seek out and evaluate potential for partnerships for conservation, protection, and education. We will work with the Estates Elementmy School to set up oppOl1unities for environmental and science based educational programs and use. Grants will be explored to assist ill funding of educational signage and progrmns. 6 September 2007 4aeilda item ~'~'J. 16E9 ~Septemb9r .25,2007 Conservation Collier Oetting?age 8 of 12 Interim A1anagement Plan EXHIBIT 1: Location Map Conservation Collier Oetting Properties Location Map (~ \~;---...., I " , Legend " \-,_.~c , Oetting Parcels Folio Numbers: 38847040004. 3(',847080006 [J3ta S~;ur~~ (:re~t~d b, & Cuu,-,t\ PT'pe~, 4~~r~I-;~r m':r. o 100 ::ZOO I I 40D Feet I Co/iiel" Cvunty LI~le l-~C,Oc _~'3 7 September 2007 1:":;:-'1 !~D. i ::JE:.9 .:25 ~lD07 CO!1.'.en1athJll Collier Oetting Page S 'Jf i 2 Interimlvfanagcment Plan EXHIBIT 2: Aerial Map Conservation Collier Oetting Properties Aerial Map ,/l \ . ; '\~~~~ Legend j \\~.~ r Oetting Parcels Folio Numbers: 38847040004, 3884708000E [I".,.., .'"".',..,' ~(.o" ~er"',I" ,". P""L<"I ,,', di,.., c.n'II,t\' O'r"I',~;lv ,~'I,,\i ''''',~F C.r~~I.'~ by, CDES Emir",nm""UI ::;""i~"c C;: 'C""""-lh,'i"',C".':li,""'IS3rr~II,c:""'t"CJf,tlin,,1_,,,.,1 G",C;vl".."",."tio" (,...III'.!r'ICSR'~lh C~'clp,c.-II",,, IP,I Dcl1.>' l,~G.D5C::; o 30 60 I , 120 Feet I Conicr COUHty 8 September 2007 Aq2nda Item I~o. "16E9 ~Septernber 25, 2007 COl1scl1'ation Collier Oettingage '10 of 12 Interim Management Plan EXHIBIT 3: Estimated Cost Table Management Element Initial Cost Annual Comments Recurring Costs Exotics Control $8,000 $500-1000 Remove along ROW annually Treat in place tbe remainder Boardwalk I Trails t.b.d. t.b.d. Will seek grant funding Signs $1,600 nla Plant ID, Conservation Land, and no trespassing I dumping signs educational signs- will seek grant funding for educational signage Trasb Removal $0 t.b.d t.b.d. Total $9,600 t.b.d 9 Ci)......N W::........ (00........ ..,.-NO ciui;: 7N -~CD " CD OJ -.D CO ~cCL ro2 -::JO- e Q) CD (I) OJ <( g .....l -< ;::J c.J :::0 '" " ~ :J .....l => '" :J Z :::0 '" ~ -< >- => '" -< . <>:: => '" ~ -< ~ => '" "- u..J o:l => '" ~ -< Z => '" a u..J u => 00 " z 0 > 0 00 " 0 U l- => 00 VJ u..J 0... 0 00 -< ;::J c.J ~ 00 " ~ ;::J .....l => 00 " ~ :J Z => 00 " ~ -< >- => 00 " < 0... ~ :::0 zo ~ -< ~ => 00 "- u..J o:l => 00 ~ -< z => 00 a u..J u => r-- " " z 0 > => r-- " " " := 0 U 0 r-- " " :0 VJ u..J 0... => r-- " ~ 2 -'" >- .Yi ~ ~ C/O :0 0. " E g " c=: '" ::w .~ C/O VJ ~ ~ 0 'J 2 z 0 ~ u..J -'" ~ ~ -5 -;j) .~ ~ ;; ~ '" - c; c. ,- ,3 " " ~ '" ~ ~ "" " ~ '" " := '" ~ c; ~ ~ ,3 01) C/O ~ ~ .~ ;2 u ,- '" ;- ;;; a c; ~ ~ 0. 01) '-' C) ~ -< 01) ~ 2 " -;; ~ ~ - > .;< c; > C/O ~ .~ g - :u ~ ::: .~ := 5 Sb :0 2 01) . CiS " - .~ .- '" 1) 0- 1) 3 ~ ~ 'r;] .::3 ~ ~ ~ -'" > "" ~ 2- - ~ .;:: " 1) c; c; a a ':) () VJ VJ " 6 i= .3 ~ ;:; E u 2" "" "' 5 :;l u..J .;f t: o:l x u..J I Page 1 of 1 COLLIER COLNTY aOi".F:L :)F C;,JUt;-:y CGi',11\'HSSlCH!:::P.S Item Number: Item Summary: "<0C:Jlnn,W1C2, on 10 apP"Wh 2n 1;'~CTlrTl r'~:,nJ?",,-n[mt >'Iar' tor t1w C'8tiwg ;Jr0F8~ty ,lr:l.Wr tI'le COflSN'Jat'on Collier ~and ,~CQLw;ihon Pto,Jram, firs~ Y';dr cost ~s ~;OG Oln'lL,a' c;:;<;l $1 Q~'O Meeting Dale: ',i:25i;;OSi 9,OO,OC/:..M Prepared By Ct1ri~t~1 Segura Environ",,-,nlaISpeci,,j,5t Date Administm!iv<!Ser'Jices r..ciiil"'sM,magement 9111120Q710,4",22AM '\ppruvt'd Hy Damon Ganz.1les Interim FaGilit'l1s ~"l1a!;wr Dnto Admifli,.,trat;veSer/iGcs r'adl;tle,.,Managemenl 911112007 ~,1S PM Approv~d By LCI1 (:;utden Price Adminlst,."t,vcS",rvlcw"Adn,ini",h,,\or D~\e f,ominjstrat;""SeC\w;es, Admimst,nt''J('Servl""sr,n",n P" ~i20(17 1055 :\M '\ppn,,'cd lIy ;'''IJ''' ='H'~S( ri:"n">,'''''9mLSlJe,gctt"',,,;\'c.: CJ~1'C C:C'UI1t'iMM1,(,eC",(W',ce )f\'.CC ~': ",':J"J;1"nkt11 I:. 8tJ(~W': 9'<7i2007 1();:" ~,M Approvcu By f,"3 ,,~,; c,~,'JI''''';~ i':;;,n'''pn 0n1 8. o."r"w\ ~''';'f'''lOr U,1t',' 'r ,'v r,' ~r'''~;" ,,':J'fl~' "Ice', ('.; \"''''',''')1]''''''11 [. b'Jcj,-,,~' ..'; 2Ui; ~'." "'I,' Approh'd B} jnfl1"~ V. M\I(J<! Court, r'."3ni1(Jcr [jmG [l()~rd af County County M~nag.,r's Ofhc~ ~1I3:2007 9,4C f<M C.ommissloners APPRO\' AL OF BUDGET AME:\"DMEl'iTS BCC Agenda of September 25, 2007 Ooeratim! Exoenses BCC for Tax Collector in Lieu Reserves Reserve for Contingencies Total General Fund (001) Budget Amendment #07-6] 0 54,500 (54,500) -0- Exolanation: Funds are needed to pay utility bills due to unplanned increases. Prepared by: Barbetta Hutchinson, Executive Secretary, OMB - -, Page I of! :;2:--;'; !-')'J. ';5;:1 25. 2007 1 ('If 2 Pag.e 1 or I "2 COLLIER cOCNTV C(j;'."rw ::'r CH!:;T't COMr,;ISS1:)~;': ~s Item Number: Item Summary: Meeting Date; "()pr~\'S! b'.I',>~lel i,rn81",:ir k"\~~ 'J,'2,S,'~OD;' 9 C:: DC! ;.rl'1 Approved By OMS Coordinator :JM8 C'Jocd:nator De;te Caunt;' t,tiWa?""~ Office Off"", of M"n<lp~rn'-'nl R BlJ<l~let 9117/200711:47 AM Arprowd B)' M;ch~er Smyf,ovhkl M~;,wgcr1l"nl 8. Eiungel [J,re::lor DJ!" County r.~'ln"9.,r's Clfk;e Olfic,-,,,f\\ani'gem,-,nt& Bun get 8117:20073,25 PM Approved By James \" Mudd "o:.Jnt~' M..m~:::l()r D~\e IJcarc0f::::r,ul'!Y C ou rJty I.~ a n~g"" ~ ..)~io,,{' 9f 17 .'200';' f ,7 pr,~ CO'l,miss,ol1\);'S Aqenda 11em I~o. 16:=2 ~Septernber 25, 2007 Page 1 of 38 <-< EXECUTIVE SUMMARY Recommend Approval of three (3) Tourist Development Category "B" Sponsorship Marketing Grant Applications and corresponding Tourism Agreements with the Friends of Rookery Bay, Inc. ($25,000), United Arts Council of Collier County, Inc. ($21,500) and the Conservancy of Southwest Florida, Inc. ($32,000) for a total of $78,500 OBJECTIVE: Recommend approval and authorize the Chaimlan to sign Tourism Agreements with the Friends of Rookery Bay, Inc. ($25,000) and United Arts Council of Collier County, Inc. ($21,500) and the Conservancy of Southwest Florida ($32,000). CONSIDERA nONS: Catel!orv "B" Sponsorship. Grant Applications: ~ 1. Friends of Rookerv Bav. Inc. Summary: The Friends of Rookery Bay, Inc. is a 50 l-c-3 Florida not for profit corporation. The funding requested for FY 08 is for marketing expenses to promote existing exhibits. The original request was for a Category C Grant for $50,000; however the TDC on April 23,2007 recommended funding at $25.000 as a Category B Marketing Grant on a 6-2 vote. Friends of Rookery Bay, [nc. is eligible for tourist development tax funding in this category. 2. United Arts Council of Collier Counh'. Inc. Summary: The United Arts Council of Collier County, Inc. is a 50 l-c-3 Florida not for profit corporation and has requested and was granted funding in 2006 in the amount of $17,000. The funding requested for FY 08 is for the production of a community cultural events calendar. This calendar includes a comprehensive listing of upcoming cultural and aIi events in Collier County and will be distributed to visitor centers aIld area businesses. The original request was for $21.500 and the TDC recommended funding S2 I ,500 for production of a monthly cultural event calendar on an 8-0 vote. United Alis Council of Collier County is eligible for tourist development tax fi.mding in this category. "... 3. Conservancv of Southwest Florida. Inc. Summary: The Conservancy of Southwest Florida, Inc. is a 50 l-c-3 Florida not for pro tit corporation and has requested and was granted funding in 2004 in the anlount of $100.000. The funding requested for FY 08 is for marketing expenses for existing museum exhibits in order to inerease visitation to the Conservancy. The Oliginal request was for a Category C Grant for $274.000; however the TDC on April 23, 2007 recommended funding at $32,000 as a Category B Marketing Grant on a 6-2 vote. - ~'; ADVISORY COMMITTEE RECOMMENDATIONS: The Tourist Development Council (TDC) has recommended the above funding amounts at their April 23, 2007 meeting. COUNTY ATTOR""EY FINDING: The Tourism Agreements have been approved for legal sufficiency. FISCAL IMPACT: Sufficient FY 08 budget exists in Tourism Promotion Fund (184) to fund each grant application. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDA TlON: Approval of Tourist Development Category B Sponsorship Grant Applications and authorize the Chairman to sign the corresponding Tourism Agreements with the Friends of Rookery Bay, Inc. ($25,000) and United Arts Council of Collier County. Inc. (S21,500) and Conservancy of Southwest Florida ($32,000) Ic)r a total of 578,500. PREPARED BY: Kelly Green for Jack "'ert, Tourism Director ,.,..- 101' I COLLIER cOlJ'iTY :~~,IA":::' ,A ('C)lmT~ COM"1ISSICllcEi'~S Item Number: Item Summary: ~C"(WX''''ld "',[lpr~lval c: :hrpE> f'" irj,Jr'st ,"PVP!UQ'--',8': c:.'.l\f,'>!',lf\' Eo: ~:;r.c'I'S',":;r;1f" 1',~itr"c:I:,.,g ::::'1<11'1 ':;r;pilcatloJrIS ~-lnd Cf.Jrre,;pOr,d'ng TOlrism A9'et"I~',~nts with 11'11< F:nernjs uf R~)(l'€'r'y ~~ay, l'lC ,:~2~)C'D0, Ur:;wd ,Ans Coune,; oi ClJllier C.O~ I1\Y, !nc :121 500:, ami t'1e:,cl";VfJ,,WCY of SOJth',,"f:'s: Flor:d,,:nc 'S:',;' ~(JQ'; for a tctiJI o~ j.;P, 500 Meeting Date: ,;,'2'.i2()';J-8000C' "1"1 Prepared B~' Kelly Grl'''f1 AClrn'l1Istr;l\iVI' t"'.;s;st~nj JJle C(lWlt,. Ma,l1 ;ger'" OHice lour'ism 9110/}007 4:0,,41 PM ,~IlJlr()vl'd By Lyn\:JOCld Purd'~~"L" :'5.wm Jato Adll1,nistr<1j;ve;:;"rv;ces l"urCrl<1S,ng 9111/2007 B3f, Il,M Appruved By J~cr Wert "o"t.",,, ~';ra~m' Date C'''"nti Mil" ,"""r'~ (jffice 1f)",i~;m r:11'2[;(i~ H::51 ur Appflned By "."".,..,~,. ,wi: ~'ll ';r,;).c,"\Q;' ,,,..,' "'''';(.'1 r ,~lt' "('m,"';''''':!l"c ;'''''',::'c'' "<.F. :'i?'.,""~ Approved By .. '.-.IC"',M"~;C u,,~,' f'~\Dn;(." :;",11'(,- """,,(\, ;',U""",c' m1,'(,'I'''T,F,'\ -""" ~':c; '2()()" G.lc; i.'< 1\' Approved ny r,.\,;..~ f';;","v~"n l'..itJ[)pc1 ,h~J!ji~t ;)''l': en""l)' M<lna\l"""~' on"".. Of:lc"o: :'.",C;""CH'rn-r1: & I'llJ(;Q...,r 8..14121107 0 10 L'I',,~ Appron'dBy .j,,,,,,,,, ,'. I'/,,,,:Jd ('.(ou,;,,.. r ,{n~\;er :)~t", dc>urGof COLll1tl' C~"'ll',. r'.i )')3(;E,"" ~Wi::t S1t,12:071,2G PM ':.:\:llril'S&I",",ors ; ~ :::.: ;'~'1 I \i C,;, " L~i _, ,.~ _, =,) ::..: 4 J 2008 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND FRIENDS OF ROOKERY BAY, INC. TIllS AGREEMENT, is made and entered into this _ day of , 2007, by and between Friends of Rookery Bay, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenUes generated by the Tourist Development Tax are to be allocated for the promotion of tourism in Collier County nationally and internationally and for the promotion and advertising of events and activities intended to bring tourists to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Category C (Museum) Tourist Development Tax funds; and WHEREAS, the Tourist Development Council has recommended funding this request with Category B (Promotion) Tourist Development Tax proceeds; and WHEREAS, The Collier County Board of County Commissioners has approved funding and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVE.'\TANTS AND PREMISES PROVIDED HEREIN, A..ND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: (a) In accordance with the authorized expenditures as set forth in the Budget, attached hereto as Exhibit "A", GRANTEE shall expend the funds for promotion of its exhibits and special events (hereinafter "the Project"). 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of Twenty-Five Thousand Do]]ars ($25,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal 1 :'~srn r<G. 1 G ') :=:-.. 2G 7 5,)f 0; of a request for funds on the form attached hereto as Exhibit ''D'' and made a part hereof, and shall submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRM'TEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization for the expenditure[s] described in the invoice[s]. (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit A". (f) GRANTEE is required to pay matching funds for the Project in the amount of $25,000 in the form of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANIEE shall provide a letter from the donor which explains the contribution and its value. The cash contribution shall not be less than $18,750. 3. ELIGIBIE EXPENDITlJRES: (a) Only eligible expenditures described in Paragraph One (l) will be paid by COUNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October I, 2007 and September 30, 2008. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 2 i:~~:TI I::) (:':)1.) 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY liABILITY $300,000 each claim per person PROPERTY DAMAGE liABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY - Statutory (c) The Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COUNTY, The GRAN1EE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REOUIREMENTS: (a) GRANTEE shall provide to County a quarterly Interim Status Report on the form attached hereto as Exhibit "B", (b) GRANTEE shall provide to County a Final Status Report on the form attached hereto as Exhibit "c" no later than November 15,2008. (c) The report shall identify the amount spent, the duties perfonned, the services provided and the goods delivered since the previous reporting period, (d) GRM'TEE shall take reasonable measures to assure the continued satisfactory performance of all vendon; and subcontractors, (e) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB, 3 [re((i i~o ., b ~, :5. 2CJ 7 7 oj g (f) GRANTEE shall request that visitors to the Rookery Bay Reserve Environmental Learning Center complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (I). (b) COl.JNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRAI\'TEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness-of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone employed or utilized by the GRANTEE in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: 4 . ,,:;:~', 1-;:: -"':'" _ ::;";( :~>2r :'5 ~~r} (' S of 0 Mr. Gary Lytton Friends of Rookery Bay 300 Tower Road Naples, Florida, 34113 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: J ack Wen, Executi ve Director Naples, Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GRANTEE, or its vendors or subcontractors, as an agent or employee of the COUI\TY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COTJNTY from time to time pertaining to the use of any funds provided hereunder. II. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 5 t\!o. 'it' r-,.) r',n 9 Jf 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. A V AlLABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRAN1EE involving any transactions related to this Agreement. 14. PROHlBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. J:fili.M: This Agreement shall become effective on October I, 2007 and shall remain effective for one (1) year. until September 30, 2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (1) year. 17. EV ALVA nON OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Executive Director of the CVB or his designee, along with a final budget analysis by November 15, 2008. 18. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 6 : C'i G :; 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if w manted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COllIER COUNTY, FLORIDA By: JAMES COlEITA, Chairman Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney Zl:SES: ~ ( 't"_~ L DOry"" ~Jc~ Printed/Typed Name GRANTEE: FRlENDS OF ROOKERY BAY, INC. (1 " (2) l~~".L ~~../ ~ ('''roe '..'1'_0 Ijq..., ,.'C .; Printed/Typed Name \.:::..""$ PrintedITyp Name \=-1- :C:s', <\.~ ;;T- PrintedITyped Title 7 EXIDBIT "A" Friends of Rookery Bay, Inc. Project Budget Promotion Including, but not limited to, production and media placement costs associated with the promotion of special events, new exhibits and other marketing programs aimed at increasing visitation to the Rookery Bay National Estuarine Research Reserve and the Learning Center. Items not included are the cost for marketing or advertising agencies, consultants or other outside marketing services, travel expenses for guest appearances or prize money. Total 8 1[:,,;;,n 1'1J '10 :2 ='~) 2'-; 7 ;' :' Fundina (Not to Exceedl $25,000 $25,000 12,:,; EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: =========================================================---------- On an attached sheet. answer the followinQ Questions to identify the status of the proiect. Submit this report at least Quarterlv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so. how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TDC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 . 25.2007 ::; af ~8 EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: ADDRESS: TITLE: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followino ouestions for each element in your scope of work. Final- These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 itsrn :',;':::L i 6:=-'2 .'::"T1~',)2. _. - ,-,~F'_ _,J, .;::.:Ju.' , .4 e;f ~~8 EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON REQUEST PERIOD FROM TELEPHONE ( TO REQUEST# ( } INTERIM REPORT ( ) FINM. REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOT M.S NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Copies of paid invoices, cancelled checks, tear sheets, printed samples or other backup Infonnatlon to substantiate payment must accompany request for funds. The following will not be accepted for payments: statements in place of invoices; checks or Invoices not dated; tear sheets wllhoutl:late, company or organizations name. A tear sheet Is required for each ad for each day or month 01 publication. A prool of an ad will not be accepted. Each additional request lor payment subsequent to the first request, Grantee is required to submit verification in writing that all subcontractors and vendors have been paid for work and materials previously performed or received prior to receipt of any further payments. If project budget has specific categories with set dollar limits, the Grantee Is required to include a spreadsheet to show which category each Invoice Is being paid from and total of category before paymenl can be made to Grantee. Organizations receiving funding should take into consideration that it will take a maximum of 45 days for the County to process a check. Furnishing false infonnatlon may constitute a violation of applicable Stale and Federal laws. CERTIFICATION OF'FINANCIAL OFFICER: I certify that the above information is correct based on our offlclel accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and In accordance with, the terms of the contract. The funds requested are for reimbursement 01 actual cost made during this lime period. SIGNATURE TITLE 11 . its:--;-, t\J:j. '.Cr-2 25,2'](17 ?a;e 5 .:)f 2>8 EXHIBIT "E" VISITOR OUESTIONNAIRE Thank you for taking the time to complete the following questions. This information will afford us the opportunity to beller serve the needs of Collier County visitors. NAME: ADDRESS: CITY ST ZIP DATE OF ARRIVAL: DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: # OF ROOMS OCCUPIED x NUMBER OF NIGHTS YOU WILL STAY = HOW DID YOU SELECT THE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (Please provide a number determined by the number of peopie In your party times the number of days of your visit limes the number of meals that will be eaten out each day.) = AREA ATTRACTIONS YOU PLAN TO VISIT: (Please Circle) Caribbean Gardens, Naples/Marco Corkscrew Swamp The Zoo in Naples Princess Sanctuary Naples Pier Water sports/Parasailing King Richards Fun Park Everglades National Park Rookery Bay Everglades Airboat Tour The Conservancy's Nature Center Teddy Bear Museum Seminole Casino Delnore-Wiggins State Park Fakahatchee Strand Preserve Lake Trafford Other: Please name below PLEASE REFER TO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA ATTRACTIONS. 12 :J of 2008 TOURISM AGREEMENT BETWEEN COLLffiR COUNTY AND THE CONSERVANCY OF SOUTHWEST FLORIDA, INC. TIllS AGREEMENT, is made and entered into this _ day of ,2007, by and between The Conservancy of Southwest Florida, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COCNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion of tourism in Collier County nationally and internationally and for the promotion and advertising of events and activities intended to bring tourists to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Category C (Museum) Tourist Development Tax funds; and WHEREAS, the Tourist Development Council has recommended funding this request with Category B (promotion) Tourist Development Tax proceeds; and WHEREAS, The Collier County Board of County Commissioners has approved funding and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTIJAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLWWS: 1. SCOPE OF WORK: (a) In accordance wlth the authorized expenditures as set forth in the Budget, attached hereto as Exhibit "A", GRANTEE shall expend the funds for marketing of the Conservancy Museum activities (hereinafter "the Project"). 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of Thirty-Two Thousand Dollars ($32,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal 1 G:=2 20Ci7 of ~8 of a request for funds on the form attached hereto as Exhibit "D" and made a part hereof, and shaIl submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executi ve Director of the CVB or his desi gnee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization for the expenditure[s] described in the invoice[s]. (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioncrs pre-audits all payment invoices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit A". (f) GRANTEE is required to pay matching funds for the Project in the amount of $32,000 in the form of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANTEE shall provide a letter from the donor which explains the contribution and its value. The cash contribution shall not be less than $24,000. 3. ELIGIBLE EXPENDITURES: (a) Only eligible expenditures described in Paragraph One (1) will be paid by COUNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2007 and September 30, 2008. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 2 .,-'''' :-I:'''~ : t(c..r:-I !,jo. =5 ~;J 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY liABILITY $300,000 each claim per person PROPERTY DAMAGE UABILITY $300,000 each claim per person PERSONAL INJUR Y UABILITY $300,000 each claim per person WORKER'S COMPENSATION A.I\TD EMPLOYER'S UABILITY - Statutory (c) The Cenificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COUNTY, The GRANTEE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Cenificate of Insurance has been received by the COUNTY and the Agreement is fully executed, 5. REPORTING REOUIREMENTS: (a) GRANTEE shall provide to County a quarterly Interim Status Report on the form attached hereto as Exhibit "B", (b) GRANTEE shall provide to County a Final Status Report on the form attached hereto as Exhibit "C" no later than November IS, 2008, (c) The report shall identify the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. (d) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (e) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB. 3 2'J, 20Ci7 '3 clf :;c) (I) GRANTEE shall request that visitors to the Conservancy Museum complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEAliNG: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone employed or utilized by the GRAN1EE in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: 4 li.?rn : JC:', _ i'i' i ~) ': r ...::::-! 20 of Hallie Deegan, Director of Development The Conservancy of Southwest Florida, Inc. 1450 Merrihue Drive Naples, Florida, 34102 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: J ack Wert, Executive Director Naples, Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GRANTEE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such tennination specif)~ng the effective date of tennination. (b) If the COUNTY tenninates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the tennination so long as such expenses are eligible. 5 'is;::" _~, ~:Xi 21 01 ~~ 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurnte accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. A V AlLABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information penaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 14. PROHIBmON OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October 1, 2007 and shall remain effective for one (1) year until September 30, 2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COlTh'TY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (1) year. 17. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the .Executive Director of the CVE or his designee, along with a final budget analysis by November 15,2008. 18. REQUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 6 ='5 :J Pc':;Je 22 'Jl 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if wananted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. AITEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency Heidi F, Ashton Assistant County Attorney (1) ~ ! e-,</-N ~. fiScile'J:- PrintedITyped Name (2)~~ ~E..bwT2:.. PrintedlTyped Name GRANTEE: TIffi CONSERVANCY OF SOUTHWEST FLORIDA, INC. By}'r~,;t~ /? 0/3 /()O t1e~ PrintedIT~d Name jJr-,.e/6p/heQi f /J1k7rr PrintedITyped Title I 7 EXHIBIT "A" The Conservancy of Southwest Florida, Inc. Project Budget Marketing Including, but not limited to, production and media placement costs associated with the promotion of special events, new exhibits and other marketing programs aimed at increasing visitation to the Conservancy of Southwest Florida. Items not included are the cost for marketing or advertising agencies, consultants or other outside marketing services, travel expenses for guest appearances or prize money. Total 8 Fundi"" (Notto Exceed) $32,000 $32,000 :t.3T, :~G. 1 S;:2 '~:;, 2D07 =3 of :je EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followinQ Questions to identlfv the status of the I1rolect. Submit this rel10rt at least Quarterlv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, !!hey will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TOC staff for approval? Please supply a sampie and indicate the ad schedule. How has the public interest for this project been up to this point? 9 :5, 20C7 rags 25 vi 38 EXHIBIT "C" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: ADDRESS: TITLE: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the fo/lowina Questions for each element in your sCODe of work. Final - These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 ;<;~:I,'~,Ej "~;i ;.L., ',::: _.,; 01 EXHIBIT "D" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCil EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON REQUEST PERIOD FROM TELEPHONE ( TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REOUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Copies of paid invoices, cancelled checks, tear sheets, printed samples or other backup information to substantiate payment!!!!!.!! accompany request for funds. The following will not be accepted for payments: statements in place of invoices; checks or Invoices not dated: tear sheets without :date. company or organizations name. A tear sheet is required for each ad for each day or month of publication. A proof of an ad will not be accepted. Each additional request for payment subsequent to the first request, Grantee Is required to submit verlflcation in writing that all sLlbcontractors and vendors have been paid for work and materials previously performed or received prior to receipt of any further payments. If project budget hll$ specific categories with set dollar limits, the Grantee is required to include a spreadsheet to show which category each invoice is being paid from and total of category before payment can be made to Grantee. Organizations receiving funding should take into consideration that it will take a maximum of 4S days for the County to process a check. Furnishing false information may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above Information is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made lor the purpose of and in accordance with, the terms of the contract. The funds raquested are for reimbursement of actual cost made during this time period. SIGNATURE TITLE 11 .:er" t,J. ie; ~ ~'5, 20 7 ?ags Lr of 8 EXHIBIT "En VISITOR OUESTIONNAlRE Thank you for taking the time to complete the following questions. This information will afford us the opportunity to better serve the needs of Collier County visitors. NAME: ADDRESS: CITY ST ZIP DATE OF ARRIVAL: DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: # OF ROOMS OCCUPIED x NUMBER OF NIGHTS YOU WILL STAY = HOW DID YOU SELECT THE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (Please provide a number determined by the number of people in your party limes the number of days of your visit times the number of meals that will be eaten out each day.) = AREA ATTRACTIONS YOU PLAN TO VISIT: (Please Circle) Caribbean Gardens, Naples/Marco Corkscrew Swamp The Zoo in Naples Princess Sanctuary Naples Pier Water sportslParasailing Everglades National Park Rookery Bay Everglades Airboat Tour The Conservancy's Nature Center Teddy Bear Museum King Richards Fun Park Seminole Casino Delnore-Wiggins State Park Fakahatchee Strand Preserve Lake Trafford Other: Please name below PLEASE REFER TO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA ATTRACTIONS. 12 ::::i': i"O, I -~~), := ..:..00 2008 TOURISM AGREEMENT BETWEEN COLLIER COUNTY Al'm UNITED ARTS COUNCIL OF COLLIER COUNTY, INC. THIS AGREEMENT, is made and entered into this _ day of ,2007, by and between United Arts Council of Collier County, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision Df the State of Florida, hereinafter referred tD as "COUNTY". WHEREAS, the COUNTY has adDpted a TDurist DevelDpment Plan (hereinafter referred tD as "Plan") funded by proceeds from the Tourist DevelDpment Tax; and WHEREAS, the Plan prDvides that certain Df the revenues generated by the Tourist Development Tax are to be allocated for the promotiDn Df tourism in Collier County nationally and internatiDnally and fDr the promotion and advertising of events and activities intended to hring tourists tD CDllier CDunty; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use TDurist DevelDpment Tax funds to produce a monthly calendar of cultural and art events in CDlIier County; and WHEREAS, the Tourist Development Council has recommended funding this request with Tourist DevelDpment Tax proceeds; and WHEREAS, The Collier County Board of County Commissioners has approved funding and the Chairman was authorized to execute the Tourism Agreement. NOW, TIIEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTIIER VALUABLE CONSIDERATIOK. IT IS MUTUAil..Y AGREED AS FOllOWS: 1. SCOPE OF WORK: (a) In accDrdance with the authorized expenditures as set forth in the Budget, attached heretD as Exhibit "A", GRANTEE shall expend the funds to produce a monthly calendar of cultural and art events in CDllier County (hereinafter "the Project"). 2. PAYME'IT: (a) The amount tD be paid under this Agreement shall be a total of Twenty-One Thousand Five Hundred Dollars ($21,500). GRANTEE shall be paid in accordance with fiscal ;~0:T! r~C;, ~l C==-2 "~'n:':ie:'" 2::; 2J07 Jf ~;:::: procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal of a request for funds on the form attached hereto as Exhibit "0" and made a part hereof, and shall submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization for the expenditure[s] described in the invoice[s]. (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre:audits all payment in voices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit A". (f) GRANTEE is required to pay matching funds for the Project in the amount of $21,500 in the form of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANTEE shall provide a Jetter from the donor which explains the contribution and its value. The cash contribution shall not be less than $16,125. 3. EllGIBLE EXPENDITURES: (a) Only eligible expenditures described in Paragraph One (I) will be paid by COUNTY. (b) COUNrY agrees to pay eligible expenditures incurred between October I, 2007 and September 30, 2008. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 2 ,,::!iT' h:),1 ]::::, " ,:.') (} 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY UABIUTY $300,000 each claim per person PROPERTY DAMAGE UABILITY $300,000 each claim per person PERSOl\AL INJURY LIABIllTY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S UABIUTY - Statutory (c) The Certificate of Insurance must be delivered to the Executive Director of the CYB or his designee within ten (l0) days of the approval of this Agreement by the COUNTY. The GRANTEE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REQUIREMENTS: (a) GRANTEE shall provide to County a quarterly Interim Status Report on the form attached hereto as Exhibit "B". (b) GRANTEE shall provide to County a Final Status Report on the form attached hereto as Exhibit "C" no later than November 15, 2008. (c) The report shall identify the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. (d) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (e) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executi ve Director of the CYB. 3 ,.....0 :'~eiTI t~J. ~iCF.2 25, 20(,7 ~; ': of ~;;B 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shal1 not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors andlor shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness, of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentional1y wrongful conduct of the GRANTEE or anyone employed or utilized by the GRANTEE in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Ms. Elaine Hamilton United Arts Council of Collier County, Inc. 2335 Tamiami Trail, North, Suite 504 Naples, Florida, 34103 4 2 7 ~,2 'J 8 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY 10: Jack Wert, Executive Director Naples, Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRAi"ITEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GR~"ITEE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRMlEE, with subcontractors and vendors, up to the effective date of the tcrmination so long as such expenses are eligible. 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. A V AILABlLITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement 5 o 25. 2C 7 F~2'J8 =,3 D1 53 for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRAN1EE involving any transactions related to this Agreement. 14. PROHIBmON OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October I, 2007 and shall remain effective for one (1) year until September 3D, 2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (1) year. 17. EV ALVA TION OF TOURlSM IMP ACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated., providing a written report to the Executive Director of the CVE or his designee, along with a final budget analysis by November 15, 2008. 18. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. 6 ,:~S'I~;c :;~[Ti c ~C' .}""I..) 8 IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above wri tten. ArrEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COUlER COmiTY, FLORIDA By: JAMES COLEITA, Chairman Approved as to fonn and legal sufficiency Heidi F. Ashton Assistant County Attorney WITNESSES: (1) akt1~ ~~0~( GRA."ITEE: UNITED ARTS COUNCIL OF COLUER COUNTY, INC. ruOfe',. K (VW~ Printedffyped Name (2)f~~ 6!a,;Vl~ t+~ Printedffyped Name BY:,~P//K ~614-11J LIC-KI-l-AL,-g1L Priwedff)'ped Name 1'l'1.BSIQ61v1 Printedffyped Title 7 EXHIBIT "An United Arts Council of Collier County, Inc. Project Budget Fundina (Not to Exceed) Monthly Calendar Including printing, data compilation, graphics, typesetting and layout and distribution (postage, mail services and delivery fees) $21,500 Total $21,500 8 item No. 'r (~:=^2 =5, ]':J~7 Fage ~;5 'J! =;3 '~<~2:l,::;2 i,0i~', r<c:, ::;9~j;':~;Lt';;,r 25 ~") EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the folfowina auestions to identifv the status of the project. Submit thIs report at least auarterlv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotelS/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TOG staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 ['(Sit'1 ~'J,J, i c.~ :;:S,2'J ::;7 ::,d EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followlnQ Questions for each element In your scooe of work. Final - These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 2S .20~J r'ciJe :3:: 0: 3 EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON REQUEST PERIOD FROM TELEPHONE ( TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Coples of paid invoices, cancelled checks, tear sheets, printed samples or other backup Information to substantiate payment!!!!!!! accompany request for funds. The following will not be accepted for payments: statements in place 01 Invoices: checks or Invoices not dated; tear sheets without date, company or organizations name. A tear sheet Is required for each ad lor each day or month of publication. A proof 01 an ad will not be accepted. Each additional request lor payment subsequent to the lirst request, Grantee is required to submit verlllcatlon in writing thaI all subcontractors and vendors have been paid for work and materials previously performed or received prior to receipt of any further payments. If project budget hall lIpecific categories with set dollar limits, the Grantee is required to include a spreadsheet to lIhow which category each Invoice Is being paid from and total 01 category belore payment can be made to Grantee. Organizations reeelving funding should take into consideration that It will take a maximum 0145 clays lor the County to process a check. Furnishing lalse information may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFACER: I certify that the above Inlormatlon Is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and in accordance with, the terms 01 the contract. The funds requested are for reimbursement of actual cost made during this time period. SIGNATURE TITLE 11 Aosn::ia item No, 16F3 -'September 25, 2007 Page 1 of 67 EXECUTIVE SUMMARY Recommend Approval of five (5)Tourist Development C-2 Grant Applications and corresponding Tourism Agreements with the Marco Island Historical Society, Inc. ($125,000), Naples Art Association ($50,000), Naples Botanical Garden, Inc. ($110,000), Naples Zoo, Inc. ($121,000), and Southwest Florida Holocaust Museum, Inc. ($100,000) for a total of $506,000 OBJECTIVE: Recommend approval and authorize the Chairman to sign Tourism Agreements with the Marco Island Historical Society, Inc. ($ 125,(00), Naples Art Association Inc. ($50,000), Naples Botanical Garden, Inc. ($1 10,(00), Naples Zoo, Inc. ($121,000), and Southwest Florida Holocaust Museum, Inc. ($100.000) CONSIDERA nONS: Cate20rv "C-2" Grant Applications: ~ 1. Marco Island Historical Societv. Inc. Summary: The Marco Island Historical Society, Inc. is a 501-c-3 Florida not for profit corporation and is planning to construct a Historical Museum and Cultural Center on Marco Island. The funding requested for FY 08 is for Phase I of a two phase construction project to create, "Heritage Hall", a building that will house galleries and exhibits to infoml visitors of the early history of Marco Island. The original request was for $250,000; however the TDC recommended funding $125,000 for construction of Phase I, Heritage Hall on a 9-0 vote. Marco Island Historical Society, Inc. qualifies as a museum and is eligible for funding in this category. 2. Naples Art Association. Inc. Summary: The Naples Art Association, Inc. is a 501-c-3 Florida not for profit corporation and is housed at the von Liebig Art Center. They host a regular schedule of exhibits and events and their educational programs include various workshops with well known artists and a children's art series. Special events include AIi in the Park, the Naples National Art Festival and tl1e Naples Renaissance Festival. The Naples AIi Association has requested promotional funding assistance for several of its events and for website redevelopment. The original request was for $139,50(); however the TDC on April 23, 2007 recommended funding $50,000 for promotion of major events and website redevelopment on a 7-1 vote. Naples Art Association qualifies as a museum and is eligible for funding in this category. - 3. Naples Botanical Garden. Inc. Summary: Naples Botanical Carden, lnc. is a 50l-c-3 Florida not-for-prollt corporation and has requested and has been granted funding for the past six years. Each ycar tbe funding requested has reduced and the use of funds has evolved from facilities devclopment to the current expenditures for marketing activities. The funding requested for FY 08 is for part I :;.::-r(':1 J, 5. ~,'..) - of a four part programming series called the "Changes in Latitudes, Changes in Attitudes" exhibits. Part I consists of a series o I' three changing exhibitions called "Brazilian Carnival, \Vings of Brazil, and Amazing Amazon" and for the annual Marketing and Promotion Plan to support out of area media and an out-reach program to the South Florida Brazilian population of 3S0,000. The original request was for $220,600; however the TDC on ApJiI 23,2007 recommended funding at $1 10,000 for the Marketing and Promotion Plan on an 8-0 vote. Naples Botanical Garden qualifies as a museum and is eligible for funding in this category. 4. Naples Zoo. Inc. Summary: The Naples Zoo, Inc. is a 40 l-c-3 Florida not-for-profit corporation and is planning a ncw pcnnanent exhibit to showcase the threatcncd South Florida species of black bears. Thc funding requestcd for FY 08 is for the construction of a 6.000 square foot exhibit that will house two black bears vicwcd through three glass viewing walls. The original requcst was for $242.200; howcvcr thc TDC on April 23. 2007 recommended funding at $121.000 on an 8-0 vote. Naples Zoo qualifies as a museum and is eligiblc for funding in this category. 5. Southwest Florida Holocaust Museum. Inc. Summary: The Southwest Florida Holocaust Museum, Inc. is a SO l-c-3 Florida not-for- profit corporation and is planning an authentic Holocaust boxcar exhibit at thc Naples Depot Museum. The funding requcsted for FY 08 is for the construction of the box car exhibit at the Naples Depot Museum and related marketing expenses to include out of arca media and pr-oduction and printing of educational materials to promote the exhibit. The original request was for S300,000; howcver thc TDC on April 23, 2007 rccommended funding at $100,000 on a 7-1 vote. The Southwest Florida Holocaust Muscum qualifies as a museum and is eligible for funding in this category. ADVISORY COMMITTEE RECOMMENDA nONS: Thc TOUlist Development Council (TDC) has recommended the above funding amounts at their April 23, 2007 and May 29, 2007 meetings rcspccti vely. COUNTY ATTORNEY FINDING: The Tourism Agrcemcnts have been approved for legal suf1iciency. FISCAL IMPACT: Catcgory "C-T', Non-County Owned Museum requests are funded from Fund 193 and therc are sufficient funds in thc FY 08 budget to cover these requests. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Managcment Plan related to this action. RECOMMENDA nON: Approval of Tourist Dcvelopmcnt C-2 Grant Applications and authorize the Chairman to sign the con'csponding Tourism Agreements with Marco Island Historical Society, Inc. ($ I 2SJlOO). Naples Ali Association, Inc. ($SO.OO()), Naples Botanical Garden, Inc. ($110.000), Naples Zoo, Inc. ($121,000) and Southwest Florida Holocaust Museum, Inc. (SI 00,000) for a total 01'$506,000. The Bee finds that each of the applicants qualifies as a museum. PREPARED BY: Kelly Green for .Jack \Vert, Tourism Director ~:I .-:,_j -:"_J: Page] of I COLLIER COli'iTY 8(),('J:u ()r" C~:lmn C:')I,H,~ISSI;)NErS Item Number: Item Summary: "'I'l) (", d', C" ~ I','''' ' '" T () LJfl S t [),' '" "'lor ',;cn; ~'1'''' "'i'KI"~"l\l~;n" ')I:d '~~Jr!'C5po,.',d,'lg T["lii'l~rfi ;,g'eerTlenls wiil) "'ii', M~lrC:;D '~'!dnc; HlslOrlcai SU:leiy I"I~ (~,~::': OO()', l~il0l0S i',11 i,SSlJCl3tlon ,:1:5C,OOO, r...apies, So:ar:i~a; C;,,'lJefi I')c ($11C: OGG) 113::>les ::00 nc. (S~21,DDO' and SO'JthweSI ~Iolija Holo~aust l'IuseuIT In~, ,StL;JOCD) 10' d ~:Jwi of ,500 ODC Meeting Date: 9i:!S:,:!QO;'9::JO,DO':"M l'rep9red By Kelly Greefl AClmiIl15tral;vet,s~is\ant DatE< Co"nt:J M;l11"gHr'S ')ff'ce '''U''Sfl) S:HI;2G073:525SFM Approved B~' LvnW"ad Purcl'I\~; i "9 ,(, gent Date A.dmio'strat,vcSHvices "urcll<ls,ng 9,'11;20078,40AM Approvcd B}' ,iadWcri TOlmsrnDlre:;tor L!Jtl1 CO'J11~V M;;n,'{,er'" :)ff;~t" 'e'n',m ~i,'1 1 ',2U ' 1[)4.8 ;c.,R' Allpn,,'cd It} ;,1'<('W ::'-~rro(,1I Pur:;I'1'srn9 ,;"w' 'Sv ", LJ;r~'cto" L'~tc r,()l1liflnrrvtbt SU' '~ES ;''"U,,'tH','r,g 'c.';;r,G7 ~ 11 I',~.' .\fll'ru\'ed Ity .-v,:ci, F A,>!,~c" ,:,,"'SU\i1'" (;"liPtl t.;,''''"' s';,w Count)' ~;l:"'ney SC>U'11),' t,t~'0'nq' (Yr,,,E' S"'~;'2()()7 '!(i: 5,;',1.' Afll'run,d By Mar~ Is~ck"on BudgctAr'''i....st DJte C""nry' ~,~~n~per'!; Office ~)ff,Ct'0; r,',,,mJ,,Om(cClt & SU:Jg8t S!117f:!IJJ, H;57 I'.I~ Approvcd By J~rn"", \" Mudd :-.()untv M3nJper ,').:to [Jli1rdurC:)un:y C,.>mn"s",,'w,cs C,,""t).' M"n'<<"'t'~ ,:Jffl"", 9:'Hi20r4'18 F':'~ .,,,,,~ ""'''In.";"..,,,~ ",.,,,,~,"n,,"r"~'cro :) D1 2008 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE HOLOCAUST MUSEUM TIllS AGREEMENT, is made and entered into this _ day of ,2007, by and between the Southwest Florida Holocaust Museum, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for building an exhibit and promotion of its boxear project; and WHEREAS, The Tourist Development Council has recommended this request for funding with Tourist Development Tax proceeds; and WHEREAS, the Board of County Commissioners has made a finding that GRANTEE qualifies as a museum; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HERElN', AND OTHER VALUABLE CONSIDERATION, IT IS MUTUAlLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: (a) In accordance with the authorized expendirnres as set forth in the Budget, attached hereto as Exhibit "F', the GRANTEE shall expend the funds for construction and marketing of the boxcar exhibit (hereinafter "the Project"). . item !\!'J. ~iC::- 25 20C: D;Jgs E 'J: G 2. PAYMENT; (a) The amount to be paid under this Agreement shall be a total of One Hundred Thousand Dollars ($100,000). GRA.."lTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal of a request for funds on the form attached hereto as Exhibit "D" and made a part hereof, and shall submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice(s) have b-..en provided or performed in accordance with such authorization. The line item budget attached as Exhibit "F' shall constitute authorization for the expenditure(s) described in the invoice(s). (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRM'TEE until the Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit F'. The amounts applicable to the various line items of Exhibit "F', subject to the maximum total amount, may be increased or decreased by up to 10 percent (10%) at the discretion of GRANTEE. Adjustment in excess of ten percent (10%) of any line item may be authorized by the County Manager or his designee. (f) GRA.."lTEE is required to pay matching funds for the Project in the amount of $100,000 in the form of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANTEE shall provide a letter from the donor which explains the contribution and its value. The cash contribution shall not be less than $75,000. 3. EUGffiLE EXPENDITURES; (a) Only eligible expendimres described in Paragraph One (1) will be paid by COUNTY. 2 ,,0-;; : I ~ '~j ~::) 2() 7 r::'?:~8 7)f 7 (b) COUNTY agrees to pay eligible expenditures incurred between October I, 2007 and September 30, 2008. . (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABillTY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY UABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY - Stamtory (c) The Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COUNTY. The GRANTEE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Certificate of Insurance has been rccei ved by the COUNTY and the Agreement is full y executed. 5. REPORTING REQUlREMEl'olS: (a) GRANTEE shall provide to County a Preliminary Status Report on the form attached hereto as Exhibit "A" within thirty (30) days of the effective date of the agreement. (b) GRANTEE shall provide to County a quarterly Interim Status Report on the form attached hereto as Exhibit "B". (c) GRANTEE shall provide to County a Final Status Report on the form attached hereto as Exhibit "C" no later than November 15, 2008. 3 i:e!1'; tho 16;:3 25_ 2lJG7 3 C); 1~7 (d) The report shall identify the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. (e) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (f) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB. (g) GRANTEE shall request that visitors to the Holocaust Museum and the Box Car Exhibit at the Naples Depot Museum complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNIY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expendirnres. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION; GRANTEE shall indeninify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone cmployed or utilized by the GRANTEE in the performance of this Agreement. This indemmfication obligation shall not be 4 JC ;':;O:i: ; ,J. ~, :' ._' v construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Miriam Ross, Executive Director Holocaust Museum 4760 Tamiami Trail North, Suite 7 Naples, Florida 34103 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples. Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party \\iritten notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GRANI'EE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COUNTY or the GR.A.NTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. 5 2::; 20C: '; [! 0: ;:~ (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expendimres must be incurred within the term of this Agreement. 13. A V AILABIUTY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 14. PROHIBmON OF ASSIGNMITh'T: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October 1, 2007 and shall remain effective for one (I) year until September 30,2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (I) year. 17. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Executive Director of the CVB Or his designee, along with a final budget analysis by November 15, 2008. 6 'ii of 18. REOUIRED NOTATION: AIl promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGm E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency (~ Heidi F. Ashton Assistant County Attorney :~~ L--';l0fen /0~5c82: PrintedfI'yped Name GRANTEE: SOUTHWEST FLORIDA HOWCAUST MUSEUM, INC. (2) A-m<t ./ ~ia CL-V--' A -m ~J L.. /f,1a.ct'vCv Printed!Typed Name BY:,~~ fit I fQcv (\" r? (,) <;: '\ Printedff)'P!'d Name CAr 0 rM1J.;.O f)"" riA PrintedfI'yped Title 7 :25. 20 PEi;Js 12 oj EXHIBIT "A" Collier County Tourist Development Council Preliminary Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ========---==:==- -=========- ---= On an lIttsched:sbeet. ans,wer the followinQ Questions and attach" to your application. PREUMINARV INFORMATION: IS this a first time project? If not, please give details of past projects. Do you anticipate using area hotels in support of your project? If so, what are the estimated hotel rooms nights generated by project? What is the estimated revenue generated by this project? What is the estimated number of participants expected to visit the project? If project planning is in progress, what has been done, what remains to be done, and are there any problems? If the project planning has not been started, why? List any planned out-ol-county advertising, marketing, and/or public relations that will be used in support of the project. 8 j:j 1'l(~m; I.~j. .1 C 25 :2C: ~,,,;g€: ::) J~ EXIDBIT ''B'' Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: On an sttsched sheet, answer the follow/no Questions to Identlfv the status of the Qmlset. Submit this retJOrt at least Quarter/v. INTERIM - TheSe questions will identify the current status of the project. After the TOC staff reviews this Interim Status Repon, If they feel you are behind schedule on the planning stages, they will make recommendations to help get the project Slay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TOC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 Lem hiCJ. ; 6 ,3 2ii 20 7 f='2J8 ;4 of 7 EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: . REPORT DATE: ORGANIZATION: CONTACT PERSON: ADDRESS: PHONE: FAX: TITLE: -------------------------- ------------------- ------------------- -- On sn sttst:hsdshlWl. snswer the follow/no Questions for each element In vour sco_ of work. Final - These questions should be answered for your final status report. - , Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue g~nerated for this event? Total expanses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What ;s the percentage of the total participants from out of Collier County? What problems OCCurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 l~rr, 1\0, 't-'r ~._' ,r, ."_" r, .~ ~,~,- .,_'l-r ... ~, _,',_ ;'3:]'2 i5 0: 6 EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS FROM TELEPHONE ( TO CONTACT PERSON REQUEST PERIOD REQUESTII ( ) IliTERrM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOTALS HOTE: Reimbursement of funds must stay within the confines of the Projecl Expenses ouUlnedln your appUcellon. Coplas of paid Invoices, cancelled ..necks, tear sheels, printed samples or other backup information to substenlisla payment ~ accompany request for funds. The foU_lng will not ba sccepted fo;>r payments: stalements In place of Invoices; checkS or InvOices not dated; tear sheets wfthou1 dale, company or organlzaflons name. A tear sheet Is required for each ad for eacII day or month of pUblication. A proof of an sd will not be accepled. Each additional request for payment subsequent to the first request, Grll/ltee is required to submit verlflc8tion In writing that all subcontractors and vendors have been paid for work and mslerials previously performed or received prior to receipt of any further payments. If project budget hes specific clllegorles with sef donllf nmlls, the Grantee Is required to Include a spreadsheet to show which category aach Invoice Ia being paidlrom and tota' of category before payment can be made to Granl8e. Organizations receiving funding should lake Into conslderatlon that It wllllaka a mlUClmum of4S days lor the County to process a _k. Fuml&htng falae Inlol'lNltlon may constitute e violation of appncable Stela and Fedarallaw.. CERTlFlCAll0N OF ANANCIAL OFACER: I certify thetthe eOO\18 information Is correct based on our orr'clal accountlng'5y$l8m and records, consIstently epplled and malnlalned and that the cost shown have been made lor the purpose of and In accordance with, the terms of the contract. The funds requested are lor reimbursement of aelual cost made during this time period. SIGNATURE TITLE 11 EXHIBIT "E" ~SITOROUESTIONNAmE Thank you for lakinlrthe tima to complete !he following questions. This information will afford uS the opportunily to better serve the needs of CoIUer County visitors. NAME: ADDRESS: DATE OF ARRIVAL: CITY ST ZIP DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: II OF ROOMS OCCWPIED x NUMBER OF NIGHTS YOU WILL STAY = HOW DID YOU SELECT THE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (Please provide a number determined by the number of people In your party times the number of days of your visit times the number of meals that will be eaten out each day.) = AREA ATTRACTIONS YOU PLAN TO Vlsrr: (Please Cllcle) Caribbean Gardens, Naples/Marco Corkscrew Swamp The Zoo in Naples Princess Sanctuary Naples Pier Waler sportslParasailing Everglades Nalional . Park Rookery Bay The Conservancy's Everglades Airboat Nature Cenler Tour King Richards Fun Park Seminole Cesino Teddy Bear Museum Delnora-Wiggins State Park Fakahalchee Strand Preserve lake Trafford Other: Please name below PLEASE REFERTO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA A TTFlACTIONS, 12 EXHIBIT "F" Holocaust Museum Project Budget Fundin!:! (Not to Exceed) Construction of Box Car Exhibit at Naples Depot Museum Promotion of the Box Car Project Including advertising, media, production and printing costs to promote the exhibit, enhanced online exhibit at www.hmswfl.ora. and production costs related to film crews (Austria & Miami) Total 13 $ 50,000 $ 50.000 $100,000 >:::!;-I :\,0. 6- = :!~)_ 2Cj 7 ::'3;!e 'i 7 of 7 " itei^]'i !~cJ. 16 2.5. 2G r'age ',t~, 8f 2008 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND MARCO ISLAl'o"D HISTORICAL SOCIETY, INC. THIS AGREEMENT, is made and entered into this _ day of . 2007, by and between the Marco Island Historical Society, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax: and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRM"TEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for construction of Heritage Hall and exhibits; and WHEREAS, The Tourist Development Council has recommended funding for the construction of Heritage Hall; and WHEREAS, the Board of County Commissioners has made a finding that GRANTEE qualifies as a museum; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, TIiEREFORE, BASED UPON THE MUTIJAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUAlLY AGREED AS FOllOWS: 1. SCOPE OF WORK; (a) In accordance with the authorized expenditures as set forth in the Budget, attached hereto as Exhibit "A", the GRANTEE shall expend the funds for the construction of Heritage Hall (hereinafter "the Project"). 1 '::::n-, hl~:,. 'l G := 2>0'0 "1 ~i :i: 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of One Hundred Twenty-Five Thousand Dollars ($125,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal of a request for funds on the form attached hereto as Exhibit "D" and made a part hereof, and shall submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice(s) have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization for the expenditure[s] described in the invoice[s]. (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (e) GRANlnE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit A". (f) GRANTEE is required to pay matching funds for the Project in the amount of $125,000 in the form of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANTEE shall provide a letter from the donor which explains the contribution and itsvalue. The cash contribution shall not be less than $93,750. 3. EIlGmLE EXPENDITURES: (a) Only eligible expendirnres described 1TI Paragraph One (I) will be paid by C01JNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2007 and September 30,2008. 2 ilS:Ti i~O. .1~) 2'] 01 (c) Any expendirnres paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY UABILITY $300,000 each claim per person PROPERTY DAMAGE LIABillTY $300,000 each claim per person PERSONAL INJURY UABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY - Statutory (e) The 'Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COUNTY. The GRANTEE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REOUlREMENTS: (a) GRANTEE shall provide to County a quarterly Interim Status Report on the fonn attached hereto as Exhibit "B". (b) GRANTEE shall provide to County a Final Status Report on the form attached hereto as Exhibit "C" no later than November 15, 2008. (c) The report shall identify the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. (d) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. 3 :~2rT! I<,CJ. ': i,:; ::"T~'.:::" :25, 2~: ~ ~",- r.aJ-2 L I 01 (e) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRA..~'TEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRA.."lTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: GRANTEE shall indemnify and hold hannless ColIier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone employed or utilized by the GR."'-.."lTEE in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES; All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: 4 2:i 2J 22 ':',1 Bill Perdichizzi, Vice President for Administration Marco Island Historical Society, Inc. 168 Royal Palm Drive Marco Island, Florida 34145 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO P ARTNERSHJP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constirnte the GRANTEE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. n. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expendirnres or contractual obligations incurred by GRANTEE. with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 5 f',! ','"1 of 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. A V AlLABlllTY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 14. PROHIBITION OF ASSIGNMENT: GRA.."ITEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October 1, 2007 and shall remain effective for one (1) year until September 30, 2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (I) year. 17. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Executive Director of the CVB or his designee, along with a final budget analysis by November 15, 2008. 18. REQUIRED NOTA TJON: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 6 10:- 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney WITNESSES: (I~Jftb... - 0J-A< ~{law../ ), I., ~,--\<\.f (""Iii..... 41/4. PrintedITyped Name GRANTEE: MARCO ISLAND HISTORICAL SOCIETY, INC. (~ Ai~+ 5iJ~i'p/ PrintedITyped Name BY:c?~ 'J.42~~~' ?:'tJ/-; u). I2rdlc'JJli~; PrintedITyp.ed N aJ)ly . " , j//d.e l).".>I:teIfT I9dl't;"/sJ;.,;;;~ PrintedlTyped Title 7 Construction Costs TOTAL EXHIBIT "A" Marco Island Historical Society, Inc. Project Budget 8 , FundinQ (Not to Exceed) $125,000 $125,000 l :::,'::1 ~:;. '! .:' 25 2:) ",,::):]1 :tal~:; !~'::;', 1 G 3 25, 20 7 P~:;'Je :;;':3 of 7 EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followlnQ Questions to Identltv the status of the prolect. Submit this report at least Quarterlv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advenisements or printed pieces to the TDC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 ,,_;~:-:i i,--v.:\ '>3i,: "h::;r. _: c.::., ,~ ,;~",-,' :::'~i. 2C<! =-~3~!e."::7::1f '3 EXHIBIT "C" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: ADDRESS: TITLE: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followinq questions for each element in your scope of work. Final - These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 iterr, ijc "-, -',n 01 EXHIBIT "D" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON REQUEST PERIOD FROM TELEPHONE ( ) TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Copies of paid invoices, cancelled checks, tear sheets, printed samples or other backup Information to substantlale payment!!!!!!! accompany request for funds. The following will not be accepted for payments: statements In place of invoices; checks or invoices nol dated; tear sheets without dale, company or organizations name. A tear sheet Is required for each ad for each day or monlh of publication. A proof of an ad will not be accepted. Each additional request for paymenlsubsequent to the flrsl request, Granlee Is required 10 submit verification in writing that all subcontractors and vendors have been paid for work and malerials previously performed or received prior to receipt of any further payments. If project budget has spaclfic categories with set dollar limits, the Grantee Is required to include a spreadsheet to show which category each Invoice Is being paid from and total of category before payment can be made to Grantee. Organizations receiving funding should lake into consideration that it will take a maximum of 45 days for the County to process a check. Furnishing false information may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above Information is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and In accordance wtth, the terms of the contract. The funds requested are for reimbursement of actual cost made during this time parlod. SIGNATURE TITLE 11 'L-:::r11 2008 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE NAPLES BOTANICAL GARDEN, me. THIS AGREEMENT, is made and entered into this _ day of ,2007, by and between the Naples Botanical Garden, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for construction of exhibits and a marketing and promotion plan; and WHEREAS, The Tourist Development Council has recommended funding of the marketing and promotion plan; and WHEREAS, the Board of County Commissioners has made a finding that GRANTEE qualifies as a museum; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUAlLY AGR"'FD AS FOLLOWS: I. SCOPE OF WORK: (a) In accordance with thc authorized expenditures as set forth in the Budget, attached hereto as Exhibit "F', the GRANTEE shall expend the funds for a marketing and promotion plan (hereinafter "the Project"), 1 I U_ "IlIIIII '':::'''-LJ ,..... i ~j7 ....... iiern I~~).,_", ")F 'l,~, _J. '}~! 3Li ;" f~_ 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of One Hundred Ten Thousand Dollars ($1I0,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (I) herein upon submittal of a request for funds on the form attached hereto as Exhibit ''0'' and made a part hereof, and shall submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by Jetter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executive Director of the CVB or his designee shall determine that the invoice payments are authorized and that the goods or services covered by such invoice(s) have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "F' shall eonstitute authorization for the expenditure(s] described in the invoice(s). (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (e) GRA.."lTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit F'. (f) GRANTEE is required to pay matching funds for the Project in the amount of $lIO,OOO in the form of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANTEE shall provide a letter from the donor which explains the contribution and its value. The cash contribution shall not be less than $82,500. 3. ELIGIBLE EXPENDITURES: (a) Only eligible expenditures described in Paragraph One (1) will be paid by COUNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2007 and September 30, 2008. 2 ....... ~,TI j,;:). 'l t.::::~ ',c"r v ; v~ t.J1 (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY UABILITY $300,000 each claim per person PROPERTY DA..'v1AGE UABILITY $300,000 each claim per person PERSONAL INJURY UABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S UABILITY - Starntory (c) The Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COUNTY. The GRANTEE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REOUlREMENTS: (a) GRANTEE shall provide to County a Preliminary Starns Report on the form attached hereto as Exhibit "A" within thirty (30) days of the effective date of the agreement. (b) GRANTEE shall provide to County a quarterly Interim Status Report on the form attached hereto as Exhibit "B". (c) GRANTEE shall provide to County a Final Status Report on the form attached hereto as Exhibit "C" no later than November 15, 2008. (d) The report shall identify the amount spent, the duties performed, the services provided and the goods delivered since the previous reporting period. 3 ....... ::.5 2:]CJ :--'a;;..:: J:::: 018 (e) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (f) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim starns report or final starns report until the County receives the interim status report or final starns report or other report acceptable to the Executive Director of the CVB. (g) GRA.."lTEE shall request that visitors to the Botanical Garden complete the visitor questionnaire attached to this Agreement as Exhibit ''E''. All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRA..'ITEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors Or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNJFICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone employed or utilized by the GRANTEE in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 4 ....... 'u~ ~3::/ '::: 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or eertified mail to the GRANTEE at the following address: Brian Holley, Executive Director Naples Botanical Garden, Inc. 4820 Bayshore Drive Naples, Florida 34112-7337 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades eVE 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRAl'-<'TEE, or its vendors or subcontractors, or to constirnte the GRANTEE, or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. II. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with 5 . ...... \.") :='5 :~~' 3~ Ci: subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. A VAll-ABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 14. PROHIBITION OF ASSIGNMENT: GRA.."lTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October 1, 2007 and shall remain effective for one (1) year until September 30, 2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (I) year. 17. EV ALVA nON OF TOURISM IMP ACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Executive Director of the eVE or his designee, along with a final budget analysis by November IS, 2008. 6 :t",:':i', h;~'. ^i':::; ::,t:2iT:~-:,:~r 15 20 ,... ,- r-- clg9 ~~::::' 01 18. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRA.."ITEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER C01JNTY, FLORIDA By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney WITNESSES: (1/' .- II l lir (1) ., U.;(Le. ;;-,. /t<.1(1: u)t.- J n I-{ ) t-'--; . ",... ..' . L-k.j ,llc 1-. t>!':,c; I.n i: Id Printed!Typed Name GRANTEE: NAPLES BOTANICAL GARDEN, INC. (2)L~e. IL .' f bAIL 1SAo}fk.~'t>-lc.At PrintedITyped Name m:~------ ~ j; 1<1 A,..l E. tJ." I-LE '( Printed/typed Name {'::x ec uTwE- j) 1i1-GC-.<~ PrintedITyped Title 7 . ''') ~5 r) 36 EXHIBIT "A" Collier County Tourist Development Council Preliminary Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the foflowinQ Questions and attach it to your application, PRELIMINARY INFORMATION: Is this a lirst time project? II not, please give details 01 past projects. Do you anticipate using area hotels in support 01 your project? If so, what are the estimated hotel rooms nights generated by project? What is the estimated revenue generated by this project? What is the estimated number of participants expected to visit the project? If project planning is in progress, what has been done, what remains to be done, and are there any problems? If the project planning has not been started, why? List any planned out-ai-county advertising, marketing, and/or public relations that will be used in support 01 the project 8 :f__i---: 1\,0. " :::,~3 -, '-,.'':'"r''' '::,7 of 67 EXillBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZA TlON: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the followlnQ Questions to identify the status of the oro/ect. Submit this reoort at least Quarterlv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitled any advertisements or printed pieces to the TDC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 DC, 33 i ':J EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the folfowlna auestions for each element In your scoDe of work. Final - These questions should be answered for your final status report. Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the numt>er of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or public relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 ,[---,,,1 " ;d..i. ~ ~'; :.::' 0: EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS FROM TELEPHONE ( ) TO CONTACT PERSON REQUEST PEAIOD AEQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REOUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Caples of paid invoices, cancelled checks, tear sheets, printed samples or other backup information to substantiate payment ~ accompany request for funds. The following will not be accepted for payments: statements in place of invoices: checks or invoices not dated; tear sheets without date, company or organizations name. A tear sheet Is required for each ad for each day or month of publication. A proof of an ad will not be aceepted. Each additional request for payment subsequent to the first request, Grantee Is required to submit verification in writing that all subcontractors and vendors have been paid for work and materials previously performed or reeeived prior to receipt of any further payments. If project budget haa specifiC categories with set dollar limits, the Grantee is required to Include a spreadsheet to show which category each invoice is being paid from and total of category before payment can be made to Grantee. Organizations receiVing funding should take Into consideration that It will take a maximum of 45 days for the County to process a check. Furnishing false information may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above information is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and in accordance with, the terms of the contract. The funds requested are. for reimbursement of actual cost made during this time period. SIGNATURE TITLE 11 . r'<o. ";:5i= 25. 200 !:O of G EXHIBIT "E" ~SITOROUESTIONNAffiE Thank you for taking tl1e time to complete the following questions. This intormatlon will afford us the opportunity to better serve the needs of Collier County vis~ors. NAME: ADDRESS: CITY ST ZIP DATE OF ARRIVAL: DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: # OF ROOMS OCCUPIED x NUMBER OF NIGHTS YOU WILL STAY = HOW DID YOU SELECT THE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (Please provide a number determined by the number of people in your party times the number of days of your visit times the number of meals that will be eaten out each day.) = AREA ATTRACTIONS YOU PLAN TO VISIT: (Please Circle) Caribbean Gardens, Naples/Marco Corkscrew Swamp The Zoo in Naples Princess Sanctuary Naples Pier Water sports/Parasailing Everglades National Park Rookery Bay Everglades Airboat Tour The Conservancy's Nature Center King Richards Fun Park Teddy Bear Museum Seminole Casino Deinore-Wiggins State Park Fakahatchee Strand Preserve Lake Trafford Other: Please name below PLEASE REFER TO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA ATTRACTIONS. 12 EXHIBIT "F" Naples Botanical Garden, Inc. Project Budget Fundina (Not to Exceed) Marketing and Promotion Plan Includes direct mail campaign to Brazilians (design, production, targeted mailing to audience within 150 mile radius), website enhancement featuring new attractions, collateral materials including rack cards, brochures, direct mail, posters and banners, and advertising including exhibits and shows $110,000 Total $110,000 13 : C-:::111 ~,::), "j br :.:.:3, :::;"J~ .::.. 'i ::;1' e..; . .L\'~~l;~C~:l~i~:~I. i~'~., i'~: ~ 42:.11 7 2008 TOURISM AGREEMENT BETWEEN COLLIER COUNTY A!'.'D THE NAPLES ART ASSOCIATION, INC. THIS AGREEMENT, is made and entered into this _ day of ,2007, by and between the Naples Art Association, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated to acquire, construct, extend, enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds for events and exhibitions, catalogs, brochures, and advertisements and to reconstruct GRANTEE'S website; and WHEREAS, The Tourist Development Council has recommended funding for the promotion of major events and to reconstruct GRANTEE'S website; and WHEREAS, the Board of County Commissioners has made a finding that GRANTEE qualifies as a museum; and WHEREAS, The CoJlier County Board of County Commissioners has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: (a) In accordance with the authorized expenditures as set forth in the Budget, attached hereto as Exhibit "F', the GRANTEE shall expend the funds for the promotion of major events of GRANTEE and to reconstruct GRANTEE'S web site (hereinafter "the Project"). 1 :,:; I >:;;T: '-n:',.,:1 .. '.!,' - '"' ,--' 2. PAYMENT: (a) The amount to be paid under this Agreement shall be a total of Fifty Thousand Dollars ($50,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph One (1) herein upon submittal of a request for funds on the form attached hereto as Exhibit "D" and made a part hereof, and shall submit invoices to the Executive Director of the Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that all vendors have been paid. (b) The Executi ve Director of the CVB or his designee shall determine that the invoice payments ate authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "F' shall constimte authorization for the expenditure[s] described in the invoice[s). (c) All expenditures shall be made in conformity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre~audits all payment invoices in accordance with law. (e) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit F'. The amounts applicable to the various line items of Exhibit "F', subject to the maximum total amount, may be increased or decreased by up to 10 percent (10%) at the discretion of GRANTEE. Adjustment in eXcess of ten percent (10%) of any line item may be authorized by the County Manager or his designee. (f) GRANTEE is required to pay matching funds for the Project in the amount of $50,000 in the fonn of cash or in-kind contributions. For each request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRAA'TEE shall provide a letter from the donor which explains the contribution and its value. The cash contribution shall not be less than $37,500. 3. EUGmLE EXPENDmJRES: (a) Only eligible expenditures described in Paragraph One (I) will be paid by COUNTY. 2 it-2m r'b. "16 25, 20 ;:'3'::;.244 of (b) COUNTY agrees to pay eligible expenditures incurred between October 1,2007 and September 30, 2008. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COill<TY within thirty (30) days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY liABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY liABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY - Statutory (c) The Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COUNTY. The GRANTEE shall not commence promotional or advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REOUIREMENTS: (a) GRANTEE shall provide to County a preliminary starns report on the form attached hereto as Exhibit "A" within thirty (30) days of the effective date of the agreement. (b) GRANTEE shall provide to County a quarterly interim status report on the form attached hereto as Exhibit "B". (c) GRANTEE shall provide to County a final status report on the form attached hereto as Exhibit "C" no later than November 15, 2008. 3 S5,) (d) Each report shall identify the amount spent, the duties performed, the services provided and the goods delivcred since the previous reporting pcriod. (e) GRANTEE shall take reasonable measureS to assure the continued satisfactory performance of all vendors and subcontractors. (f) COUNTY may withhold any interim or final payments for failure of GRANTEE to provide the interim starns report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB. (g) GRANTEE shall request that visitors to the The vonLiebig Art Center complete the visitor questiortnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 13 of this Agreement. 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMJI;1FICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the GRANTEE or anyone employed or utilized by the GRANTEE in the performance of this Agreement. This indemnification obligation shall 4 :~JO ~,f ":: not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Taylor C. Wells, Executive Director The von Liebig Art Center 585 Park Street Naples, Florida 34102 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shaH be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendors or subcontractors, or to constirnte the GRANI'EE. or its vendors or subcontractors, as an agent or employee of the COUNTY. 10. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this Agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving thirty (30) days advance written notice of such termination specifying the effective date of termination. 5 '1-: '-.2;1S':' 7 C) (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 12. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 13. A V AJLABILITY OF RECORDS: GRM'TEE shall maintain records, books, documents, papers and fmancial information pertaining to work performed under this Agreement for a period of three (3) years. GRA."lTEE agrees that the COlJ1'.;lY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and recorda of GRM'TEE involving any transactions related to this Agreement. 14. PROHIBmON OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October I, 2007 and shall remain effective for one year until September 30, 2008. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY. Any extension of this agreement beyond the one (1) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRM'TEE must request any extension of this term in writing at least sixty (60) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one (1) year. 17. EV ALUA TION OF TOURISM IMP ACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a 6 -'t8 'J1 written report to the Executive Director of the CVB or his designee, along with a final budget analysis by November 15, 2008. . 18. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as one of the sponsors. 19. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATI'EST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COlLIER COUNTY, FLORIDA By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency w Heidi F. Ashton Assistant County Attorney GRANTEE: NAPLES ART ASSOCIATION, INe. ~"" c. weu..s PrintedfTyped Name (2~AU ~..., ,. 40/..) PlA.e/ANA/I<. ~&;,ti:L.A PrintedfTyped Name BY: ~~~ ~or? Pflr'lwY N~-D PrintedfTyped Name dfL~iJI:~~ PrintedfTyped Title 7 ..:;901 I,) EXHIBIT "A" Collier County Tourist Development Council Preliminary Status Report EVeNT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ================:::================ On an attached sheet an. weT the followln" Questions and attach it to vaur IIpplicatlon. PRELIMINARY INFORMATION: Is this a first time project? If not, please give details of past projects. Do you anticipate using area hotels in support 01 your project? If so, what are the estimated hotel rooms nights generated by project? What is the estimated revenue generated by this project? What is the estimated number of participants expected to visit the project? II project planning is in progress, what has been done, what remains to be done, and are there any problems? If the projecl planning has not been started, why? List any planned out-ol-county advertising, marketing, and/or public relations that will be used in support of the project. 8 . item !\o. 16;=- 20Ci of5 EXmBIT "8" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPO~T DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: =----=======-----:;-- --------------------------- ------- -- On an attached sheet. answer the fof/owinQ Questions to identify the status of the "rolflct. Submit this m"ort at iesst Quartertv. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the pfanning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so, how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements or printed pieces to the TDC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 ';; J~ ' EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: ADDRESS: PHONE: FAX: TITLE: ==~-=;----- - ==========-----===== On tin sttllched sheet. answer the followinQ Questions for each element in vour SCOfH! of work. Final- These questions should be answered for your final status report. Was this a firsllime project? If not, how many times has this event taken piace? What hotels/motels were utilized to support the project and how many? What is the 10tal revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are stiil outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of ColHer COl.lnly? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, andior public relations that was used to support the project and attach samples. How couid the project been improved or expanded? 10 . '~;r ,j 25 2iX;? rage 52 of 37 EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCil EVEfIlT NAME ORGANIZATION ADDRESS COfllT Ar::r PERSON REQU=ST PERIOD FROM TEL.EPHONE ( ) TO REQUEST. ( ) INTERIM REPORT ( ) FINAL. REPORT TOTAl. CONTRAr::r AMOUfIlT $ EXPENSE BUDGET REIMBURSEMENT REOUESTED TOTAL.S NOTE: Reimbursement of funda must stay within the confines ollhe PrOject Expensa outlinecl in your appllcalion. Copies of paid Invoices, cancaUed checks, leIlr sheets, printed samples or other backup Information to 8ubstantlzml payment must accompany request for funds. The following wilt not be accepted far payrnellls: 51Il\ements in place 01 Invol"",,; checks or Invoices not dated; le8r sheets without date. company or organizations name. A tear sheet Is required far each ad for each clay or month of pub6catlon. A proof of an ad will not be accepted. Each additional request for payment SUbsequent to the first request, Grantee Is required to submit verification In wrltli1g that all subcontractors and vendors have been paid lor work and mllterials previously perfonne:l or received prior to receipt of any further payments. If project budget has specific categories wilh set doUar limits, the Grantee Is required to Include a spreaclsh",", to show which cal9gory ....ch Invoice is being paid from and total 01 category before payment can be mlldB to Grantee.. Organl28llons receiving funding should take Into consideration lh8t it wilt take a maximum 014$ days far the County to process a check. Furnishing false informallo.. maY constltuta a vlotallon of applicable Slate and FederallBws. CERTIFICATION OF ANANCJAI. OFFICER: I certify that the above Information is correct baaed on our official accounting system and records, consistenliy app6ed and maintal..ed and thatlhe cosf shown have been made for the purpose of and in accordance with, !he terms 01 the contract. The funds requested are tor ralmbursement of 8~tUilt co&t made during thls 'tIme period. SIGNATURE TITL.E 11 [\!e; ,,"-,,-. ,~, ;:::'8' ~'). ~3 ;) EXHIBIT wE" VISITOR OUESTIONNAIRE Thank you for taking !he lime 10 complete the foilowing questions. This information wiil afford us the opportunity to beller serve !he needs of Collier Counly visttor$. NAME: ADDRESS: DATE OF ARRIVAL: CITY ST ZIP DATE OF DEPARTURE: WHERE ARE YOU STAYING? NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: HOTEL FRIENDS CAMPGROUND # OF ROOMS OCCUPIED x NUMBER OF NIGHTS YOU WILL STAY = HOW DID YOU SELECT THE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP wiil eat olJt. (Please provide a number detennined by the number of people in your party times the number of days of your vistt times the number of meals that will be eaten out each day.) = AflEA ATTRACTIONS YOU PLAN TO VISIT: (Please Circle) Caribbean Gardens, NapleslMarco Corkscrew Swamp The Zoo in NapleS Princess Sanctuary Naples Pier Water sportslParasaillng King Richards Fun Park Evergiades National Park Everglades Airboat Tour The Conservancy's Nature Center Teddy Bear Ml1seum Rookery Bay Seminole Casino Delnore-Wiggins State Park fakahatchaa Strand Preserve Lake T ratlord Other. Please name below PLEASE REFER TO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA A lTRACTIONS. 12 EXHIBIT "F" Naples Art Association., Ine. Project Budget Promotion of major events, including but not limited to, catalogs, brochures and advertisements Website redevelopment Total: 13 -- " ,.- :::.40: c/ FundlnCl - Not to Exceed $40,000 $10.000 $50,000 'i.-3T, i'JD. ; "~'" =:~) ~:J 5501 7 2008 TOllRISM AGREEMEl"T BETWEEN COLLIER COUNTY AND THE NAPLES ZOO THIS AGREEMENT, is madc and entered into this _ day of _ , 2007, by and bctween The Kaples Zoo, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GR.A.'\'TEE" and Collier County, a political subdivision of the State of Florida, hcreinafter referred to as "COCl\TY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and ViHEREAS, the Plan provides that certain of thc rcvenues generated by the Tourist Development Tax are to be allocated to acquirc, construct, extend. enlarge, remodel, repair, improve, maintain, operate or promote museums owned and operated by not-for-profit organizations and opcn to the public; and WHEREAS, GR.A.NTEE has applicd to the Tourist Development Council and the County to use Tourist Dcvelopment Tax funds for construction of the black bcar exhibit; and WHEREAS, the Tourist Developmcnt Council has recommended this request for funding with Tourist Development Tax proceeds; and WHEREAS, thc Board of COW1ty Commissioners has made a finding that GRA.l\TEE qualifies as a museum; and \VHEREAS, thc Collicr County Board of County Commissioncrs has approved the funding request of the GRANTEE and the Chairman was authorized to execute the Tourism Agreement. NOW, THEREFORE, BASED {;PaN THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, A1\1) OTHER VALUABLE COl\SIDERATTON, IT IS MUTUAlLY AGREED AS FOLLOWS: I. SCOPE OF WORK: (a) In accordance with the authorizetl expenditures as set forth in thc Budget, attached hereto as Exhibit "F", the GR.<\l\TEE shall expend the funds for tbe construction of the black bear exhibit (hereinafter "the ProjecC). 1 , 1(7'1-;, :~O. ';);- 25 ,X, F)a~e 5() f S 2. PAYMENT: Ca) The amount to be paid w1der this Agreement shall be a total of One Hundred Twenty-One Thousand Dollars ($121,000). GRANTEE shall be paid in accordance with fiscal procedures of the County for the expcnditures incurred as described in Paragraph One (l) herein upon submittal of a request for funds on the form attached hereto as Exhibit "D" and made a part hereof, and shall submit invoices to the Executive Director of Naples, Marco, Everglades Convention and Visitors Bureau ("CVB") or his designee for review and upon verification by letter from the GRANTEE that the services or work performed as described in the invoice have been completed or that the goods have been received and that a1l vendors have been paid. (b) The Executive Director of the CVB or his designee shall detem1ine that the invoice payments are authorized and that the goods or scrvices covered by such invoice[ s] havc been provided or performed in accordance with such authorization. Thc line item budget attachcd as Exhibit "F" shall constitute authorization for the expenditure[s] described in the invoice[ s]. (c) All expenditures shall be made in confonnity with this Agreement. (d) The COUNTY shall not pay GRANTEE until the Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (e) GRA"-fTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor thc maximum amount budgeted pursuant to thc attached "Exhibit F". Cf) GRi\,'iTEE is required to pay matching funds for the Project in the amount of $121,000 in the form of cash or in-kind contributions. For cach request for funds, GRANTEE shall produce documentation of the cash or in-kind contribution equalling the sum requested. For in-kind contributions, GRANTEE shall provide a letter from the donor which explains the contribution and its value. The cash contribution shall not bc elss than $90,750. 3. ELIGIBLE EXPEl\l)ITURES: (a) Only eligible expenditures described 111 Paragraph One (l) will be paid by COUNTY. (b) COUNTY agrees to pay eligible expenditures inClm'ed between October I, 2007 and September 30,2008. 2 "-', ::i( ':1/ (c) Any expenditures paid by COU"ITY which arc later deemed to be ineligible expenditures shall be repaid to COU1-;TY within thirty (30) days of COUNTY's "Titlen request to repay said ftUlds. (d) COUNTY may request repayment of funds for a period of up to three (3) years after termination of this Agreement or any extcnsion or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate oflnsurancc naming Collier County, and its Board of County Commissioners and the Tourist Dcvelopment Council as additional insurcds. (b) The certifieatc of insurance must be valid for thc duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY TI'\JURY LIAB1LlTY S300,000 each claim per person PROPERTY DAMAGE LIABILITY S300,OOO each claim per person PERSO-"lAL NJURY LL"J3ILITY $300,000 each claim per person WORKER'S COMPENSA TlOI\ AJ\D EMPLOYER'S LIABILITY - Statutory (e) The Certificate of Insurance must be delivered to the Executive Director of the CVB or his designee within ten (10) days of the approval of this Agreement by the COll\TY. The GRAXTEE shall not commence activities hereunder which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY and the Agreement is fully executed. 5. REPORTING REQUIREMENTS: (a) GRANTEE shall provide to County a Preliminary Status Report on the form attached hereto as Exhibit "A" within thirty (30) days olthe effective date of the agreement. (0) GRANTEE shall provide to Coum)' a quarterly Interim Status Report on the [01111 attached hereto as Exhibit "B". (c) GRANTEE shall provide to County a final Status Report on the lonn alt<iched hereto as Exhibit "C' no later than November 15, 200S. (d) The report shall identify the amount spent, the dnties per[0t111ed, the servIces provided and the goods delivered since the previous reporting period. 3 (e) GRA....'\fTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. (f) COUNTY may withhold any interim or final payments for failure ofGRAl\TEE to provide the interim status report or final status report until the County receives the interim status report or final status report or other report acceptable to the Executive Director of the CVB (g) GR!\NTEE shall request that visitors to the Naples Zoo complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Scction 13 of this A~;reement. 6. CHOICE OF VENDORS A1'\D FAIR DEALJ1'.iG: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph One (1). (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRA."nEE agrces to disclose any financial or other relationship between GRA.NTEE and any subcontractors or vendors, including, but not limited to, similar or related cmployees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditnres and require payment jf invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: GRANTEE shall indemnify and hold harmless Collier County, its agents, officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, reckle"lless, or intentionally wrongful conduct of the GRAKTEE or anyone employed or utilized by the GRAKTEE in the perfotmanee of this Agreement. This indemnification obligation shall not be eonstmed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. 4 '-.;.cc.' ",,, ,~, '-' ~ .J 8. NOTICES: All notices from the COWTY to the GRA1\TEE shall be in writing and deemed duly served ifmailed by registered or certified mail to tbe GRANTEE at the following address: David L. Tetzlaff, Executive Director The Naples Zoo, Inc. 1590 Goodlette Frank Road :<aples, Florida 34102-5260 All notices from the GRANTEE to the COG~TY shall be in writing and deemed duly served ifmailed by regist~red or certified mail to the COU'JTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades CVB 3050 N. Horseshoe Drive, Suite 218 Naples, Florida 34104 The GRAKTEE and the COCKTY may change the above mailing address at any time upon giving the other paJ1y w'rilten notification purSUaJ1t to this Section. 9. NO PARTl\tRSHlP: Nothing herein contained shall be constnled as creating a partnership between the COlNTY and the GRANTEE, or its vendors or subcontractors, or to constitute the GRA","ITEE, or its vendors or subcontractors, as an agent or employee of the COCKTY. 10. COOPERATION: GRA_'\TEE shall fully cooperate with the COL1\TY in all matters pertaining to this Agreement and shall provide all information and documentation requested by thc COUNTY from time to time pertaining to the use of any funds provided hereunder. 11. TERMINATION: (a) The COuNTY or the GRi\NTEE may cancel this Agreement with or without eause by giving thirty (30) days advance written noticc of such tcnnination specifying the effective date oftennination. (b) If thc COL1\TY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRi\..'iTEE, with 5 !I9iTl r~o. 'is ~, -'5 2() ;=~.::,g9 fiLl Gf 7 subcontractors and vendors, up to the cffective datc of the tennination so long as such expenses are eligible. 12. GENERAL ACCOUNTING, GRANTEE is required to maintain complete and accurate accounting records. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the teml of this A",'feement. 13. AVAJLABIUTY OF RECORDS: GRA:-.!TEE shall maintain records, books, documents, papers and financial information pertaining to work perfOlmed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of thrce (3) years after final pa)111ent under this Agreement, havc access to, and the right to cxamine and photocopy any pcrtincnt hooks, documents, papers, and records of GRANTEE involving any transactions related to this Agreelnent. 14. PROHIBITION OF ASSIGNMENT: GRiL"ITEE shall not assign, convey, or transfer in wholc or in part its interest in this Agreement without the prior written consent of the COUNTY. 15. TERM: This Agreement shall become effective on October I, 2007 and shall remain effective for one (I) year until September 30, 2008. If the project is not completed within the tetm of this agrcement, all unreleased funds shall be retained by the COlliTY. A.nyextension of this agreement beyond the one (I) year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. 16. The GRANTEE must request any extension of this term in wl1ting at least sixty (60) days prior to the expiration of this Agreement, and the eOl)NTY may agree by amendment to this Agreement to extend the term for an additillllal one (1) year. 17. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Executive Director of the eVB or his designee, along with a final budget analysis by :-.!ovember 15, 2008. 6 PEl:;':::; C'; U 18. REOUIRED NOTATION: All promotional literature and media advertising must prominently list Collier County and the Tourist Development Council as sponsors. 19. l,MENDMENTS: This Agreement may only be amended by mutual \'.'I'itten agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN Vi1TNESS WHEREOF, the GRA."lTEE and COLl\TY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COU-"TY COMMISS10KERS COLLIER COUNTY, FLORIDA By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney WITNESSES: GRA.NTEE: (l)__~__ THE NAPLES ZOO, INC. Printed/Typed K<lme BY: (2) Printed/Typed Name .- Printed/Typed Name Printed/Typed Title 7 25. ~J(; e2 of 6 EXHIBIT" A" Collier County Tourist Development Council Preliminary Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet, answer the fol/owinq questions and attach it to your application. PRELIMINARY INFORMATION: Is this a first time project? If not, please give details of past projects. Do you anticipate using area hotels in support of your project? If so, what are the estimated hotel rooms nights generated by project? What is the estimated revenue generated by this project? What is the estimated number of participants expected to visit the project? If project planning is in progress, what has been done, what remains to be done, and are there any problems? If the project planning has not been started, why? List any planned aut-of-county advertising, marketing, and/or public relations that will be used in support of the project. 8 ~ I ...." :-'\!J. 'I ~:; :J r,c, .,~; 53 :J:- {' EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME; REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE; FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet. answer the foliowinq questions to identify the status of the proiect. Submit this report at least Quarterlv. INTERIM - These questions will identify the current status of the project. After the TOC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. Has the planning of this project started? At what point are you at with the planning stage for this project? (Percent of completion) Will any hotels/motels be utilized to support this project? If so. how many hotel room nights will be utilized? What is the total dollar amount to date of matching contributions? What is the status of the advertising and promotion for this project? Have your submitted any advertisements Dr printed pieces to the TOC staff for approval? Please supply a sample and indicate the ad schedule. How has the public interest for this project been up to this point? 9 I itsrn t\iCJ. 1'3~3 25, 2007 CLi 01 :~7 EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON; TITLE: ADDRESS: PHONE: FAX: ------------------------------------------------------------------- ------------------------------------------------------------------- On an attached sheet, answer the fOflowinq Questions for each element in vour scope of work. Final - These questions should be answered for your final status report Was this a first time project? If not, how many times has this event taken place? What hotels/motels were utilized to support the project and how many? What is the total revenue generated for this event? Total expenses. (Have all vendors been paid?) List the vendors that have been paid, if not, what invoices are still outstanding and why? What is the number of participants that visited the project? What is the percentage of the total participants from out of Collier County? What problems occurred if any during the project event? List any out-of-county- advertising, marketing, and/or pUblic relations that was used to support the project and attach samples. How could the project been improved or expanded? 10 ':::; :1": ~,:::... -:~;:: ,c:.':;:~"':-~i 25. ~C:I::: C:, .:./ C EXHIBIT "0" REQUEST FOR FUNDS COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL EVENT NAME ORGANIZATION ADDRESS CONTACT PERSON TELEPHONE ( REQUEST PERIOD FROM TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REQUESTED TOTALS NOTE: Reimbursement of funds must stay within the confines of the Project Expenses outlined in your application. Copies of paid invoices, cancelled checks, tear sheets, printed samples or other backup information to substantiate payment must accompany request for funds. The following will not be accepted for payments: statements in place of invoices; checks or invoices not dated; tear sheets without date, company or organizations name. A tear sheet is required for each ad for each day or month of publication. A proof of an ad will not be accepted. Each additional request for payment subsequent to the first request, Grantee is required to submit verification in writing that all subcontractors and vendors have been paid for work and materials previously periormed or received prior to receipt of any further payments. If project budget has specific categories with set dollar limits, the Grantee is required to include a spreadsheet to show which category each invoice is being paid from and total of category before payment can be made to Grantee. Organizations receiving funding should take into consideration that it will take a maximum of 45 days for the County to process a eheek. Furnishing false information may constitute a violation of applieable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above information is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and in accordance with, the terms of the contract. The funds requested are for reimbursement of actual cost made during this time period. SIGNATURE TITLE 11 1= ~C1 oj EXHIBIT "En VISITOR QUESTIONNAIRE Thank you for taking the time to complete the following questions. This information wlli afford us the opportunity to better serve the needs of Coliler County visitors. NAME: ADDRESS: CITY ST ZIP DATE OF ARRIVAL: DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: # OF ROOMS OCCUPIED x NUMBER OF NIGHTS YOU WILL STAY = HOW DID YOU SELECT THE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (Please provide a number determJned by the number of people in your party times the number of days of your visit times the number of meals that will be eaten out each day.) = AREA ATTRACTIONS YOU PLAN TO VISIT: (Please Cjrcle) Caribbean Gardens, Naples/Marco Corkscrew Swamp The Zoo in Naples Princess Sanctuary Naples Pier Water sports/Parasailing Everglades National Park Rookery Bay Everglades Airboat Tour The Conservancy's Nature Center King Richards Fun Park Teddy Bear Museum Seminole Casino Delnore-Wiggins State Park Fakahatchee Strand Preserve Lake Trafford Other: Please name below PLEASE REFER TO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA ATTRACTIONS. 12 EXHIBIT "F" Naples Zoo Project Budget Construction Costs of Black Bear Exhibit Including site preparation, facilities upgrade, design and engineering, rock work, fencing and walkways, viewing areas and interpretive graphics Total 13 Fundin!:! (Not to Exceed) $121,000 $121,000 0/ JI ,L'J'2;iJa ilem I'~o. 'i6F4 ~S-2plfHTib9r 25, 2007 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to award Bid # 07-4I08R to multiple vendors for "EMS Uniforms" for an annual cost of approximately $60,000 for FY 08. OBJECTIVE: To contract with multiple finns in ordcr to provide EMS uniforms from the lowest qualified and responsive bidders. CONSIDERATIONS: This bid award provides for the purchase of EMS Uniforms, including dress unifonTIS, jumpsuits, polo shirts, as well as alterations, badges, patches, brass. nametags, etc. for EMS field personnel and officers. On August 6, 2007 bids were solicited by thc Purchasing OepaJiment. The requests for bid were issued to II firms. ;\ total of 4 firms responded by the deadline of August 22, 2007. Staff recommends award to the following finlls: I. PRIDE Enterprises 2. RSVP L TO., Inc. PRlOE Enterprises was the overall low bidder for uniforms and alterations. However, they are unable to supply various other items included in the bid such as brass, rain gear, jackets, jumpsuits and polo shirts. The next lowest bidder that can also supply the items omitted by PRIDE is RSVP L TO. Therefore, RSVP was selected as the secondary awardee. The low bidder will be contacted first. Should items not be avai]able through the low bidder, staff will proceed to the next low bidder. Those items not avai]able through the first awardee (PRIDE) will he obtained fi'om the second awardee (RSVP). FISCAL IMPACT: Funds for these scrviccs have been budgeted for FY 08 in Fund 490 - Emergency Medical Services. GROWTH IMPACT: Thcre IS no Growth Management Impact resulting fi'om this action. RECOMMENDATIONS: That the Board of County Commissioncrs award Bid #07- 4] 08R to the two fimls listcd above. PREI'ARED BY: Artie R. Bay, Operations Analyst, Emergency Medical Services -- t~, ,~, - ~;r, ~:) ":"J Pmjer.\igr.WayneWabon DatePosledl.6.07 Date Du!: 8.22-07 BID#07.4!OIR ''EW.SUnilorms'' Addendums: 0 ~'C<) b ,:j.. tJ NotieesSent:1 v . I PacKagesRequesled 29 ~ BidsReGe~ed: 4 J. " MI~icIIOt~lImlnl CriIID~J~'I~ SIQK~dDIr.oull DESCRIPTION Ulllf~IISulil UI!orml,mc. PRID!tnl,~ri," RSVPlID,lnc. 1. FireCnieflnsiplle $600 $19.99 No Bid $4.00 2. Captainlnsipnia 1600 $14.99 No Bid $4,00 i.Ueulenanllnsioria $6,00 $109 No Bid $4.00 4,JumpSllnEpileb $8,00 No Bid No Bid $16.00 6,FIO.lnsipnia $600 1199B NuBid $11.37 I.€. Baage, Blac~n ton #B537 S36DO 155.00 No Bid $36.15 i1, Badpe,Blackinolon#B296 S3!,OO 149.00 No Bid $45,00 IJ. Fiorida EMT Palen 11.0~ $1.50 1~,85 See Bid ,9 Flolida Par,medic Paten $1.00 $150 10.90 SeeB!d 10 DepartmentPalch 12.00 $10) 1:45 See Bid 11,DeparlmentFirefiohlerMedicFalch 12.00 82.00 50,90 See Bid :1 Nameplale $1600 $9.9~ No Bid 11050 . 3. Nomecla!e, wilD Se~i~ since ,Jin $22 ~O $9.99 No Bid mAO '4.Blaoklealliernare:aa Nc ~I~ $9.99 No Bid No Bid 15..4menean=laoLapeiPin $2.50 1499 No Bid $1.50 16. Phoenix Din i3WI NDBld Noold No Bid No Bid 117. Polo snirt $39.';~ $2799 No Bid $28.75 118. Baskelweave belt $29.20 11699 No Bid $25.00 19.:lb;00 men'sEMTlrousers 137.09 IMJ $27.64 $4250 20. Elbaoo women's EMT trousers m39 14500 $276' $42.10 I.Elbecomen'sIDnos!eeveblouse,b~e lJ3.15 $29.99 See Bi,j 133.51 i22.Elbeo:men'sshortsleeveblouse,blue $29.42 12799 See Old 100.52 23 Elbecowomen's lono sleeve blouse, blue $33.15 $2999 See Bid 102.91 24.Eibe~ow,men'sshorts!eeveclou;e blue 129.42 127.99 SeeEld $27.99 25Elbecomen'sloousieevebloIJSe,wh~e 13315 $2999 See Bid 531.52 26. Elbeco men's snorrsieeve blouse. w"rre 12942 $"'09 See Bid $30.96 LI ,~ 27.ElbeCDwomen's loncseeveblouse, w"ile $3315 $2999 See Bid 132.9, 28. Elbecuwomen'ssnortsle!ve blouS:,wni!e $2941 $2799 See Bid $27.99 9.Elbe~eSumniILlesaver"j,el 110110 1125.00 No Bid No E!d 30. Libert) lono sieeve blJuse,lipntblUe ;29.1~ 124!~ See Bid 521.95 31. Ubertvshon sleeve blouse, liphlblue $25A2 $24.2l See Bid 117.95 i32.l1bertdonpsleeveblouse,wnile $19.1~ 124.9i SeeB~ 121.95 i33.Libertvshorts~ev:blouse,w'ile 525A2 $14.25 Sa; Bid !l"e" !.II~ IKlibel1YiaclerwllhziDc'ull!1inu 552AO 149.99 No 8~ $4525 135.libertvvelowra'ncoa' $2410 $19.99 NoEid ~1~,9~ :,16. Marti~s:~lTtrouse'1 No Bid $29~9 $27$4 ~mo Page 1012 - m " N ~ , o 3 I n o - , , n o < - , ~ , o . . . N w o " W N o m " " ~ I '" m '" ~ o o "- a o N ~ I '" " '" ,","'- y ! lP"J Pmjecl Mgr,: Wayne Walson BIDI07.41OSR NollcesSent 11 , . I Da;ePo&e\I:8~~7 ":!.IS Unlormt' Packages ReqJested:29 w 0 I Date Due: 8.22.07 Adden~ums 0 Bids Receviea:4 0 ~ m lilI:~e",iltnl A N CrilinliJllff~ SI,"lldDlI~~1 I DESCRIPTION Unlw~IIS I UnH.~"lnc P~~"na, ,m RSiPllO.lnt I i371oPosDrush '!c~etln nomex $13910 $139.00 591.88 $t12.32 ~ , !38.1oPosDrushpanlslinomex $124.10 $9900 1'0420 $t01.93 0 3 I '39,Juult $117.15 $'1900 No Bid $108.00 0 0 - -, . 0%15wls,~elmt,!s N:tJldrJ~ Ne',l~~ IUdl~ , 0 c NIA r\/A NIA filA " , ~ , 0 ~ Openi.1g,~genl: Scoti ~,Jonns:,i . " - . Waness: CourlneyGrosman ~c....- f' N W W ~ W N o m A A '" I w m m .., Til!5E u ~reik'J1nar, summa~' 0: ;n9 bd; 2) hE)' \\~18 o.~eG ana ~1IIi\lJlll;ja! I~~ o'~ (lWi~ BijpJ::s na'l~ nct t.;er ~erii~o ana a'e s~be[! b clic~~e I~ ~e e'ien: rr~'r.mt~ ell:i'S~ Ie O"::DJ'iereO Duml Mre'llew m1eIIr{{m~~On D:n~iflbj m Ini5 SJmma~~ al~u IU'~:6ct b [8'i'I~~ o o N "- o o N ~ I w ~ m Fege2012 ""7- '-, '- ~.iJ) o::t 17:, 51 =b 1::;.-:-,W Jl) ,- =' (~ 18 i:O -. 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'voces SL'l1hJr ~,<.ImlrH~tr~\'...e Assl~".l"nt Er,~ S S,,1'3 c~,,',r ::.rl;S "It .,,<'c.n !j,'t3,'2a07 2;11 PM j'l'pr.."td Il~ i.'lrr "'0:0.\'0'1','( ,~C'"' __. roT n",;",,,L'F'" f,""."." """~- -<<';. ,"/ '\ppro\"l'd B~ .00"'i:.,,',)" .''':'d",'Ct'.U,,"( .;"; ",,, '.ct] ['",. .\pprolcd lIy C'C",",,,,,,,,I J,:' '1' :;~, :1' i'" :)~t,- :\ppro\"l'dlly r'dr; E. Surn"""~ (. ("Jr.; 'i ,:"-';,, J~' ~ :-J: ~'J"u:,,-, D\ r ,. ," ~"'r:~\ ',~rv,c(" "" "r-:,,,' He"" ~,- "0'1' r,,,"'"'.- ';~'V'C'" S';C;'jCi871_._'"" :~: ,'\Ie Appro\ed II) ;:":""'""1'"":,.0' :;GlI" 'i r.~.J:",'J"&r'~ ':):\,('(: rT;'];' ',2u ; ,,,"- r,,~i';,,' o ~ ( '.',;'11( f',\ i:. ~; "".'" , ,~, ~ ,',' _ ., :;'f,.~ Approndlly "I~I""" 'C',,,,,, r",.",t;,',,,, '-', 'y< ~", ;;,r"~' " "j.' L,\".,~ Aprr"\'{~u B). GJ~CC. (.' ,,'Ai< ry ','H:>~,"" 'Gr1" :'"C] 1",' n :"",j !':IL'_eln!'[ IU ;,'1 11~;m ~-Jo. ~i6r5 25, 2007 Pag91 of 10 EXECUTIVE SUMMARY Recommend approval of the award of RFP #07-4165 and corresponding agreement between Collier County and Phase V of Southwest Florida, Inc. for Tourism Fulfillment Services OBJECTIVE: To provide for continuing Tourism fulfillment services for Collier County. CONSIDERATIONS: The Tourism Department uses fulfillment services to respond to request for visitor information. The vendor supplies toll free phone numbers, answered 24/7 and shipping and handling of Visitor Guides, spccial interest brochures, storing of all tourism information, answeling and reserving hotel room hot line, surveying hotels in emergency situations for room availability and rates. ~. RFP #07-4165 was posted on .lune 18,2007. Nine notices were sent out and one proposal was received by the July 27, 2007 due date. The selection committee chose Phase V of Southwest Florida, Inc., by consensus, to provide fulfillment services for an initial two (2) years with two additional one (I) year renewal periods at the County's discretion. Phase V has done an excellent job in providing fulfillment services for the Tourism department for the past four years and the selection conIDnttce felt this Jim] would continue to do so in the future. ADVISORY COMMITTEE RECOMMENDATIONS: The TDC will review this agreement at the September 24, 2007 meeting. COUNTY ATTORNEY FINDING: This item is subject to review by County Attorney for legal sufficiency. FISCAL IMPACT: The proposed FY 08 Fund 184 budget has sufficient funding for fulfillment serVIces. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: Approve the award ofRFP #07-4165 and authorize the Chainnan to sign the agreement between Collier County and Phase Vol' Southwest Florida, Inc. for Tourism Fulfillment Services. PREPARED BY: Kelly Green for .Iack Wert, Tonrism Director ,.-. -r', ,=)f A G R E E MEN T #07-4165 for Tourist Development Council Fulfillment Services THIS AGREEMENT, made and entered into on this day of 2007 by and between Phase V of Southwest Florida, Inc., authorized to do business in the State of Florida, whose business address is 12290 Treeline Avenue, Fort Myers, Florida 33913, hereinafter called the "Contractor", and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WITNESSETH: 1. COMMENCEMENT: 111e Conh'actor shall commence the work upon execution of this Agreement. The contract shall be for a two (2) year period, commencing on October 1, 2007, and terminating on September 30, 2009. The County may, at its discretion and with the consent of the Contractor, renew the Agreement under all of the terms and conditions contained in this Agreement for two (2) additional one (1) year periods. The County shall give the Contractor written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK: The Contractor shall provide fulfillment services for the Naples, Marco Island, Everglades Convention & Visitors Bureau (CVB) to include, but not be limited to, the following: A. Answer calls from existing or future toll free number(s) from the U.s. and Canada B. Record all inquiries in a database to include the following: i. '\Tame, address, city, state, zip ii. Phone number iii. E-mail address iv. Origin of lead (i.e. what publication, internet site, etc.) v. Business or leisure h'ip vi. When caller intends to visit Collier County C. Insert Visitor Guide in envelope, address envelope, mail at post office at least weeklv D. Report to County and CVB on the number and origin of inquiries each month Page 1 of 8 ,,'::::,i"i!,'C). ".-';,; , ",,'~' ---' - E. Send all inquiries to the CVB website on a weekly basis for downloading by hotel tourism partners F. Maintain adequate inventory of fulfillment materials and report on quantities monthly G. Print envelopes, mailing labels, letterhead and other materials to maintain sufficient inventory H. Inform the County and CVB when supplies of fulfillment materials reach a level of three (3) months remaining so that new materials may be printed and shipped to the fulfillment house 1. Maintain database in a sortable and categorized form that can be utilized for periodic mass Inailings to e-nlail addresses J. Maintain software program to identify e-mail addresses of other names and addresses in database K. Create scripts for Telephone Service Representatives to use when answering calls from data supplied by CVB and County L. Create a database for answering questions about County tourism facilities M. Establish pre-sort bulk and first class mail permits for mailing of materials N. Establish and maintain a Live Chat service feature for internet inquiries O. Perform periodic updates of tourism industry partner contact information P. Maintain a completely redundant back up svstem for database during emergency situations and standby power sources during power outages Q. Answer incoming call requests from third party hotel booking system to make hotel reservations in real time on that third party system. 3. THE CONTRACT SUM: The County shall pav the Conh'actor for the performance of this Agreement per the following compensation and prices listed below upon submittal of an invoice. A. Initial set up fee for creating program scripts SO/project B. Per minute processing charge for telephone calls and interactive text chat S 0.85 / minute Page 2 of R :1~;1 -I i'jc). I'::' ::; "r; 2~);7 .:i.oi 0 C. Monthly charge for telephone lines - base fee $ 3.00 / line D. Toll-free and long distance charges estimated at 5.06 per minute including access and taxes $ at cost / minute E. Data entry charge for inquires from other sources (Cost per name record, including all information) Manual Data Entry and Imports < 100 records $ 0.60 / entry Electronic Imports -100 or more records $ 0.35 / entry F. Interactive Text Chat Base monthly fee $100.00/ month G. Mailing Assembly Cost Mail Processing - self mail Visitor Guide or first insertions 50.14/ piece Mail Processing - Additional brochure insertions $ 0.02 / insertion H. Postage and shipping charges $ a t cost / piece L Special projects hourly rate (Fractional hourly cost of staff to perform special requested projects estimated in advance and approved by the County in writing) $ 75.00 / hour J. Program major script changes, data analysis $ 75.00 / hour K. Special fulfillment projects, e.g., media kit mailings, email blasts, print management, etc. $ 40.00 / hour L. Inventory maintenance at monthly charge per pallet of materials $ 17.00 / pallet M. Additional services cost: Supplies $ at cost N. Special projects - email broadcasts Less than 10,000 10,000 or more 5 0.04 / address $ 0.02 / address Page 3 of 8 ;~::: [;: ! \' J. ;-, =-:J -'"' - S ,:)1 10 O. Special projects - email append Estimated at $.02 p/record for consumer Estimated at $.04 p / record for business $ at cost / address P. Special projects - Disaster Continuity Set up fee Base fee (This will be implemented only if requested in writing.) S200.00 / one time $100.00 / month 4. NOTICES: All notices from the County to the Conh'actor shall be deemed duly served if mailed or faxed to the Contractor at the following Address: Phase V of Southwest Florida, Inc. 12290 Treeline Avenue Fort Myers, Florida 33913 Attention: Michael R. DeMas, President Telephone: 239-223-1000 Facsimile: 239-223-1009 All Notices from the Contractor to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Deparhnent - Purchasing Building 3:'\01 Tamiami Trail, East Naples, Florida :'\4112 Attention: Steve Carnell, Purchasing/GS Director Telephone: 239-232-8:'\71 Facsimile: 239-232-6384 The Contractor and the County may change the above mailing address at any time upon giving the other partv written notification. All notices under this Agreement must be in writing. 3. NO PARTNERSHIP: Nothing herein contained shall create or be consh'ued as creating a parhlership behveen the County and the Conh'actor or to constitute the Conh'actor as an agent of the County. 6. PERMITS, LICENSES, AND TAXES: In compliance with Section 21S.80, F.5., all permits necessary for the prosecution of the Work shall be obtained by the Conh'actor. Payment for all such permits issued by the Counh' shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be Page 4 of8 i:0H:; f"i'J. ~::.J ,j 2:1 7 o procured and paid for by the Conh'actor. The Contractor shall also be solely responsible for payment of any and all taxes levied on the Contractor. In addition, the Conh'actor shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Contractor agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Contractor. 7. NO IMPROPER USE: The Contractor will not use, nor suffer or permit any person to use in any manner whatsoever, county facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Contractor or if the County or its authorized representative shall deem any conduct on the part of the Contractor to be objectionable or improper, the County shall have the right to suspend the conh'act of the Conb'actor. Should the Conh'actor fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. The Conh'actor further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 8. TERMINATION: Should the Contractor be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement immediately for cause; further the County may terminate this Agreement for convenience with a thirty (30) day written notice. The County shall be sole judge of non-performance. 9. NO DISCRIMINATION: The Contractor agrees that there shall be no discrimination as to race, sex, color, creed or national origin. IO. INSURANCE: 111e Conb'actor shall provide insurance as follows: A. Commercial General Liability: Coverage shall have minimum limits of $1,OOO,OOO Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. 111is shall include Premises and Operations; Independent Conb'actors; Products and Completed Operations and Conb'actual Liability. B. Business Auto Liability: Coverage shall have minimttm limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. 1l1is shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. Page 5 of8 '~~. ,'::\)1, { 01 Special Requirements: Collier County shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Contractor during the duration of this Agreement. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. There shall be a thirty (30) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Contractor shall ensure that all subContractors comply with the same insurance requirements that he is required to meet. TIle same Contractor shall provide County with certificates of insurance meeting the required insurance provisions. 11. INDEMNIFICATION: To the maximum extent permitted by Florida law, the Conti'actor shall indemnify and hold harmless Collier Countv, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Contractor or anyone employed or utilized by the Conti'actor in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. 12. CONTRACT ADMINISTRATION: 111is Agreement shall be administered on behalf of the County by the Tourism Department. 13. CONFLICT OF INTEREST: Conti'actor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Conti'actor further represents that no persons having any such interest shall be employed to perform those services. H. COMPONENT PARTS OF THIS CONTRACT: This Contract consists of the attached component parts, all of which arc as fully a part of the conti'act as if herein set out verbatim: Contractor's Proposal, Insurance Certificate, and RFP #07-4165 Terms and Conditions/Scope of Services. 15. SUBJECT TO APPROPRIATION: It is further understood and agreed by and between the parties herein that this agreement is subject to appropriation by the Board of County Commissioners. 16. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES: No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, Page 6 of S :SiL ".-' ;6 ::; ;:,=,1 7 ::-.: of 0 service or other item of value to any County employee, as set forth in Chapter 112, Part III, Florida Statutes, Collier County Ethics Ordinance No. 2004-05, and County Administrative Procedure 5311. Violation of this provision may result in one or more of the following consequences: a. Prohibition by the individual, firm, and/ or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the individual and/ or firm from doing business with the County for a specified period of time, including but not limited to: submitting bids, RFP, and/ or quotes; and, c. immediate termination of any contract held by the individual and/ or firm for cause. 17. IMMIGRATION LAW COMPLIANCE: By executing and entering into this agreement, the Contractor is formally acknowledging without exception or stipulation that it is fully responsible for complying with the provisions of the Immigration Reform and Conb'ol Act of 1986 as located at 8 U.s.e. 1324, et seq. and regulations relating thereto, as either may be amended. Failure by the Conb'actor to comply with the laws referenced herein shall constitute a breach of this agreement and the County shall have the discretion to unilaterally terminate this agreement immediately. 18. VENUE: Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 19. OFFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES: Collier County encourages and agrees to the successful proposer extending the pricing, terms and conditions of this solicitation or resultant conb'act to other governmental entities at the discretion of the successful proposer. 20. AGREEMENT TERMS: If any portion of this Agreement is held to be void, invalid, or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect. 21. O"VNERSHIP OF DOCUMENTS: The County shall be the owner of and in possession of the originals of all documents and intellectual property created or furnished pursuant to this Agreement, including, but not limited to, drawings, paintings, photography, film, video, mailing lists, databases and printed documents, unless specifically exempted by the County. TI1e Conb'actor shall not receive any additional compensation for their use or reproduction by Collier County. 22. AVAILABILITY OF RECORDS: The Conb'actor shall maintain all records, books, documents, papers and financial information pertaining to work performed under this Agreement. TI1e Contractor agrees that the County, or any of its duly authorized representatives shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent Page 7 of 8 i~':::'T: 1'0,<) -: (;~S ~<~o 2,'.\,7 r ;;iCE ~: of "ii] books, documents, papers, and records of the Contractor involving transactions related to this Agreement. 23. PROHIBITION OF ASSIGNMENT: The Conh'actor shall not assign, convey, or transfer in whole or in part, its interest in this Agreement without the prior written consent of the County. 24. ADDITIONAL ITEMS/SERVICES: Additional items and/ or services may be added to this contract upon satisfactory negotiation of price by the Contract Manager and Vendor. IN WITNESS "VHEREOF, the Conh'actor and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. A ITEST: Dwight E. Brock, Clerk of Courts BOARD OF COUNTY COMMlSSIOI'<ERS COLLIER COUNTY, FLORIDA By: Dated: (SEAL) Bv: James Coletta, Chairman PHASE V OF SOUTHWEST FLORIDA, INC. Contractor Bv: First Wihless Si"nature b ITypejprint wihless namel Second Witness Typed signature and title ITypejprint wihless namel Approved as to form and legal sufficiency: Assistant County Attorney Print Name Page 8 of8 Page I of 1 COLLIER COUNTY r~~\I\,~[) c.,,, C,)Ull1\ U::.>,,'1:\,1:SSI~)~J[RS Item Number; Item Summary: ;; ','., ()' 'i'I1vld app~u"j,lllf Inf', ZWd!J ul F<F= #(r:--A .6~, il:-1d corIT<TJ,:;r';<ji'10 ,J?lth,rwon: Gee!':'"8, ,er Cr ,,~I,' 3!:d ~'t,:j~( \/ of :.o~'U:h'N",,: [='!0>"09 ':1~ fur IU'.Jf:Sr1 r'l.I'rl!rr,e'l: !)e'vTes Meeting Date: '-'1S,'}OG7 C; DO,OO..~I'" )'repareu B~' KallyGr",m Allmif1lstr;,llveAs"istUrlt DJte COlmtyMJrl'H;ll''''S Of1ice tounsm 9111/2007 :>3~:07 PM '\ppruved lIy Lim't,'00d Purch.'~in9 Agent D~t.. Admirli5trati'J~ "srvoc05 r,',....cl1"s'ng 9r~ 3/2007 12.04 PM Appruvl.'d 8)' SrO\f'CC.;:rn,,11 Plir(I",,"'gl(j"'1,,~a: SVC', Dir~c!c,r D~te /.',o,wni?,lralI1c>,e'"Vi:"" F'",.cllu,;,ng 9'13:201J7:1:44"'Ji( Appro\'l'd By _:"~I: W~r: ,err ;::"('d'" ;;Jk C~u;'l\' r,,~"n~,J' r';' ,~,H;,,'; r,<:}' ~V';'2!j"]' IV: ('>I',~ Approved U) ,'"I""!,, ";;,ntC"umy{,'wrn'y Q~te t I'" f,r:"""'-'1 ',m.',' pI ""W',' ~)~!'""" 9,'.,7 ;)(1T' 12.4<: "I~ AI'Prl'H'd R) i/arkt""ck,o.on ,ILl,'i,~: t,,,,,, ',.1 uBI(' C:O'_Jnt\' ~t n ria (ler' c :)If, cC orr;t;~ Cl! r'.;",";:9C'm~n' 8. 8<11'\lel 9,'1~:1007 L57 AM Approved lIy J.^'" ," Ii, ~/ l"Id C C,H1~V i.~;) n:: 'Ier [):Jte bG:,rd (J' C::(;~rL:y ::c.mm,s:;','""'s ,~:t)"rl! r,1"n2gc>(' 01'1'0(' \UH1,'?007 -I? .;C' PM item ~'JC). 1Sr'::Cl 25. 2007 F'ags 1 of:7 EXECUTIVE SUMMARY Recommend approval of the award of RFP #07-4169 and corresponding agreement between Collier County and Research Data Services, Inc. for Tourism Research Services OBJECTIVE: To provide for continuing Tourism research services for Collier County. CONSIDERATIONS: The Tourism DcpaI1ment utilizes research to drive every aspect of our marketing efforts of Collier County and to track our effectiveness. The studies done by our research supplier include visitor profiles, economic impact analysis, hotel occupancy and rate analysis, qualitative (focus group) studies on brand awareness and effectiveness and conversion studies of the number of inquirers for inf61111ation actually come to our destination. ~ RFP #07-4169 was posted on June 29, 2007. Sixty-eight notices of the RFP were sent out and three proposals were received by the due date of August 3, 2007. The selection committee chose Research Data Services, Inc., by consensus, to perfonn research services for an initial two (2) years with two additional one (1) year renewal periods at the County's discretion. Research Data Services, Inc. (formerly known as Evans-Klages Research) has done an excellent job in providing Collier County with tourism research services and the selection committee felt this firm had the credentials to continue to provide these services. The agrcement includes a monthly service fee of $9,425.00 ($113,100.00 annually). This fee includes thc research tasks outlined in the agreement for visitor occupancy studies and focus group research. ADVISORY COMMITTEE RECOMMENDATIONS: The TDC will review this agreement at the September 24, 2007 meeting. COUNTY ATTORNEY FINDING: This item has been reviewed and approved by the County Attorney's Office. FISCAL IMPACT: The proposed FY 08 Fund 184 budget has sufficient funding for research services. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDA nON: Approve the award of RFP # 07-4169 and authorize the Chainnan to sign the agreement between Collier County and Research Data Services, Inc. for Tomism Research Services. PREPARED BY: Kelly Green for Jack \Vert, Tourism Director -- Item Number: 1temSummary: Meeting Date: COLLIER COUNTY 8C'I, F:[, :,r C:jU~!TV :;:':,'f.'I,-;:"I(1'1C ,:; :"'6 ".:"(111'1 na ",'['. )',i,,; D', :nF aw~rci at KF'~ #~')~_t, It~" :wd P:lgJ' 1 of] :~.:",y;t,' ,'J[',e, 0<",,/ ,cd', L,:c;::; :;~'r'...:(:(", 'ne Tor LJiJ':5 TJ r~,' 'i', ,H~t', '/"VI~'2', ".lG!r(: "~r!,JH'-'(''' :;}("k..et'11 '. ,):)OG, S c;~) 0(' ;. M "'-dm'llislr"liv"lI,ssisiant Datf' Prepared By Kellv Gracn County Manager's Oftice TOUrism 8111120073:3319 PM L.,'nWood purCh;}singf'9"rlt Dale Approved By AdministrtltivcS,ervices Pu'cl1t1~ing S'1:\.';'!1I0712:1)6PM Approved Uy Steve (ametl !\[Jmin;stc~t,vt Se"Jic~~ PJrcll~S",g<3' "~":;' ,;"" [l"c~\O" =i]t'" r'urci.~,,'Tlg '-I" Ji2~C'- , ::: ~,. p~,~ - , "-L;,; "I ~l,,,-,,,-, ~(I' ApproH'd B)' .i;'~I' l/oi,~rt ,:;:c,lItlll- ri:;\nr,,(" <', Offl(;~ :UUrlHr ::L.'7LC:' ;:02 ';-:J: emC'Jm. /',""1"'''' Appru\'c(l B~ hc,(j:F,,c,sl'ton C; "un', /, 1'\:" "ro'''~ ~""m'\.-. "H 'YI,c" .' ,,:~ 'c,' ,~,: M;}rl; I~r,c~s-"n "!u(l,,~: ^",n"'}~.j [j"ie ..\flpro\'t'd By Count\, ;\;'''lnglh r CJfj,c~ Offi,'., "" [~<ln<l""n1f.'~i Ii. ~ ,,,jqcl ~"1C :'0Q~ i,:5~' AM Approved B)' ji'n-,~~ \l M",Jd Ewa,d()!:;:oun,y C,,"""""-,5:,""'''-5 '~'-''''H, fi;,..,,1,,('f [,'3iro' :',Ourlt\' [,lJna'J"r"sOff'r.( ,';HI.'ZC'07 {...." PM "I: ;,; r,_C)CJ -)'-, J C)~ 8 A G R E E MEN T #07-4169 for Tourist Development Council Research Services THIS AGREEMENT, made and entered into on this day of 2007, by and between Research Data Services, Inc., authorized to do business in the State of Florida, whose business address is 405 North Reo Sh'eet, Suite 100, Tampa, Florida 33609, hereinafter called the "Consultant") and Collier County, a political subdivision of the State of Florida, Collier County, Naples, hereinafter called the "County": WIT N E SSE T H: 1. COMMENCEMENT. 111e conh'act shall be for a h\'o (2) year period, commencing on October 1, 2007, and terminating on September 30, 2009. The County may, at its discretion and with the consent of the Consultant, renew the Agreement under all of the terms and conditions contained in this Agreement for two (2) additional one (1) year periods. 111e County shall give the Consultant written notice of the County's intention to extend the Agreement term not less than ten (10) days prior to the end of the Agreement term then in effect. 2. STATEMENT OF WORK. 111e Consultant shall provide the following services: a. Task # 1 - VISITOR PROFILE STUDY Face to face interviews in hotels and attractions Interviews at Southwest Florida International Airport (RSW) Interviews at sports and special events Interviews conducted on-line with past visitors or inquirers Quarterly reports to CVB office profiling: Visitor demographics Economic, psychographic and budgetary factors Separate breakouts for business meeting and leisure h'avclers Separate detailed origin and demographic reports on international and domestic visitors at RSW b. Task # 2 - HOTEL OCCUPANCY & AVERAGE DAILY RATE STUDY Monthly survey of hotels to determine occupancy, ADR, Rev Par, room demand, number of visitors, visitor spending, visitor economic impact, hotel room nights. Monthly report to County on results with comparisons to previous period Page 1 of7 IE::rr -::'-'J )" .~\Yi7 4 of 9 Annual report with comparisons to previous year Seasonal reports for high, low and shoulder times of year c. Task # 3 - IMP ACT OF TOURISM STUDY Atmual Report on economic impact of tourism on Collier County to include: Measurement of tax revenue and impact Tax savings to Collier County residents Employment impact of tourism (i.e. jobs supported, jobs created, wages earned) Impact on schools, revenue generated to them Visitor spending at hotels, restaurants, shopping, attractions, gasoline d. Task # 4 - INQUIRY CONVERSION STUDY Annual Report of random sampling of inquiries for information from toll free number and web site, and direct inquiries to ads. Percent of conversions with comparisons to other similar sized destinations e. Task # 5 - FOCUS GROUP RESEARCH Qualitative research on an as needed basis to measure or test the following: Testing of Advertising concepts Testing of positioning concepts Testing of consumer preferences, activities and perception of Collier County Testing of preferences with meeting planners Testing of website effectiveness, ease and methods of use. These sessions should be placed in feeder markets Additional items and/ or services may be added to this conti'act upon satisfactory negotiation of price by the Contract Manager and Consultant. 3. THE CONTRACT SUM. The County shall pay the Consultant for the performance of this Agreement in the amount of Nine Thousand Four Hundred Twenty-Five Dollars ($9,425.00) per month for a total of One Hundred Thirteen Thousand One Hundred Dollars ($113,100'(lO) per year. This amount shall include Tasks 1 through 5 annually as indicated below, unless otherwise approved in writing by the County. Payment shall be made upon the submittal of an invoice by Consultant. Task #1 Task #2 Task #3 Task #4 Task #5 $ 39,500.00 5> ] 6,500.00 5> ] 2,500.00 $ 24,000.00 $23,600.00 Page 2 of7 ,,-,:;: 1:7;,., " ',i; ~',Y1S ~j J 4. NOTICES. All notices from the County to the Consultant shall be deemed duly served if mailed or faxed to the Consultant at the following Address: Research Data Services, Inc. 405 North Reo Street, Suite 100 Tampa, Florida 33609 Attention: Walter J. Klages, Ph.D., President/CEO Telephone: 813-254-2976 Facsimile: 813-254-2986 All Notices from the Consultant to the County shall be deemed duly served if mailed or faxed to the County to: Collier County Government Center Purchasing Deparhllent - Purchasing Building 30,01 Tamiami Trail, East Naples, Florida 34112 Athl: Steve Carnell, Purchasing/GS Director Telephone: 239-252-8371 Facsimile: 20,9-252-6584 The Consultant and the County may change the above mailing address at any time upon giving the other party written notification. All notices under this Agreement must be in writing. 5. NO PARTNERSHIP. Nothing herein contained shall create or be construed as creating a parhlership between the County and the Consultant or to constitute the Consultant as an agent of the County. 6. PERMITS: LICENSES: TAXES. In compliance with Section 21S.80, F.s., all permits necessary for the prosecution of the Work shall be obtained by the Consultant. Payment for all such permit.s issued by the County shall be processed internally by the County. All non-County permits necessary for the prosecution of the Work shall be procured and paid for by the Consultant. The Consultant shall also be solely responsible for payment of any and all taxes levied on the Consultant. In addition, the Consultant shall comply with all rules, regulations and laws of Collier County, the State of Florida, or the U. S. Government now in force or hereafter adopted. The Consultant agrees to comply with all laws governing the responsibility of an employer with respect to persons employed by the Consultant. 7. NO IMPROPER USE. TIle Consultant will not use, nor suffer or permit any person to use in any manner whatsoever, county facilities for any improper, immoral or offensive purpose, or for any purpose in violation of any federal, state, county or municipal Page.3 of? 1181'1 1>1;) ',t! :3 ~:J. 20 7 60 9 ordinance, rule, order or regulation, or of any governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of such violation by the Consultant or if the County or its authorized representative shall deem any conduct on the part of the Consultant to be objectionable or improper, the County shall have the right to suspend the contract of the Consultant. Should the Consultant fail to correct any such violation, conduct, or practice to the satisfaction of the County within twenty-four (24) hours after receiving notice of such violation, conduct, or practice, such suspension to continue until the violation is cured. TIle Consultant further agrees not to commence operation during the suspension period until the violation has been corrected to the satisfaction of the County. 8. TERMINATION. Should the Consultant be found to have failed to perform his services in a manner satisfactory to the County as per this Agreement, the County may terminate said agreement immediately for cause; further the County may terminate this Agreement for convenience with a thirty (?>O) day written notice. The County shall be sole judge of non-performance. 9. NO DISCRIMINATION. TIle Consultant agrees that there shall be no discrimination as to race, sex, color, creed or national origin. 10. INSURANCE. TIle Consultant shall provide insurance as follows: A. Commercial General Liabilitv: Coverage shall have minimum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. TIlis shall include Premises and Operations; Independent Consultants; Products and Completed Operations and Contractual Liability. B. Business Auto Liability: Coverage shall have minimum limits of $500,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include: Owned Vehicles, Hired and Non-Owned Vehicles and Employee Non-Ownership. C. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with the applicable state and federal laws. Special Requirements: Collier County shall be listed as the Certificate Holder and included as an Additional Insured on the Comprehensive General Liability Policy. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Consultant during the duration of this Agreement. Renewal certificates shall be sent to the County thirty (30) days prior to any expiration date. There shall be a thirty (?>O) day notification to the County in the event of cancellation or modification of any stipulated insurance coverage. Page 4 of7 \~<n !"~CJ. -:c;~;: -d~_,," "", ~3;Je 7 crf Consultant shall insure that all subConsultants comply with the same insurance requirements that he is required to meet. The same Consultant shall provide County with certificates of insurance meeting the required insurance provisions. 11. INDEMNIFICATION. To the maximum extent permitted by Florida law, the Consultant shall indemnify and hold harmless Collier County, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys' fees and paralegals' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Consultant or anyone employed or utilized by the Consultant in the performance of this Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of Collier County. 12. CONTRACT ADMINISTRATION. 111is Agreement shall be administered on behalf of tl1C County by the Tourism Deparhnent. 13. CONFLICT OF INTEREST: Consultant represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. Consultant further represents that no persons having any such interest shall be employed to perform those services. 14. COMPONENT PARTS OF THIS CONTRACT. This Conh'act consists of the following component parts, all of which are as fully a part of the conh'act as if herein set out verbatim: Consultant's Proposal, Insurance Certificate, and RFP #07-4169 Specifi- cations/Scope of Services. 15. SUBJECT TO APPROPRIATION. lt is further understood and agreed by and behveen the parties herein that this agreemcnt is subjcct to appropriation by the Board of County Commissioners. 16. PROHIBITION OF GIFTS TO COUNTY EMPLOYEES. No organization or individual shall offer or give, either directly or indirectly, any favor, gift, loan, fee, scrvicc or othcr itcm of valuc to any County cmployee, as sct forth in Chaptcr 112, Part III, Florida Statutcs, Collicr County Ethics Ordinancc No. 2004-05, and County Adminish'ative Procedure 5311. Violation of this provision may result in onc or morc of the following consequcnces: a. Prohibition by the individual, firm, and/ or any employee of the firm from contact with County staff for a specified period of time; b. Prohibition by the indi\'idual and/ or finn from doing business with thc County for a specificd pcriod of time, including but not limited to: submitting bids, RFP, and/or quotes; and, c. immediate termination of any conb'act held by the individual and/ or firm for cause. Page:; of7 It;,:; ili ~<: c-) i !:: , ':) >~) 20C7 Page:3 of:1 17. IMMIGRATION LAW COMPLIANCE: By executing and entering into this agreement, the Consultant is formally acknowledging without exception or stipulation that it is fully responsible for complying with the provisions of the Immigration Reform and Control Act of 1986 as located at 8 USe. 1324, et seq. and regulations relating thereto, as either may be amended. Failure by the Consultant to comply with the laws referenced herein shall constitute a breach of this agreement and the County shall have the discretion to unilaterally terminate this agreement immediately. 18. VENUE: Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate federal or state courts in Collier County, Florida, which courts have sole and exclusive jurisdiction on all such matters. 19. OFFER EXTENDED TO OTHER GOVERNMENTAL ENTITIES: Collier County encourages and agrees to the successful proposer extending the pricing, terms and conditions of this solicitation or resultant conh'act to other governmental entities at the discretion of the successful proposer. 20. AGREEMENT TERMS: If any portion of this Agreement is held to be void, invalid, or otherwise unenforceable, in whole or in part, the remaining portion of this Agreement shall remain in effect. 21. OWNERSHIP OF DOCUMENTS: 111e County shall be the owner of and in possession of all intellectual property created or fttrnished pursuant to this Agreement, including, but not limited to, drawings, paintings, photography, film, video, research raw data, databases, research reports and printed documents, unless specifically exempted by the County. The Consultant shall not receive any additional compensation for their use or reproduction by Collier County. 22. AVAILABILITY OF RECORDS: The Consultant shall maintain all records, books, documents, papers and financial information pertaining to work performed under this Agreement. The Consultant agrees that the County, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of the Consultant involving h'ansactions related to this Agreement. 23. PROHIBITION OF ASSIGNMENT: The Consultant shall not assign, convey, or h'ansfer in whole or in part its interest in this Agreement without the prior written consent of the County. Page 6 of? ::er:-, 10:;,. ,~ G : to" ; '.::~ ; . ~ /c; ;j (,1 9 IN WITNESS "'HEREOF, the Consultant and the County, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: Dwight E. Brock, Clerk of Courts BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Dated: (SEAL) By: James Coletta, Chairman Research Data Services, Inc. Consultant Bv: First Wib1css Si (Tna ture ~ b tType/print wih1ess namet Second Wih1ess _Walter J. Klages, Ph.D._ President/ CEO tType/print wib1ess namet Approved as to form and legal sufficiency: Assistant County Attornev . . Print Name Page 7 of7 EXECUTIVE SUMMARY Recommend Approval of a Resolution authorizing the Tourism Department to utilize Emergency Advertising Funds in the event of a disaster. OBJECTIVE: Approval of a Resolution to allow the Tourism Department to utilize funds up to $500,000 annually for Disaster Recovery Advertising in the event of an emergency. CONSIDERATIONS: This resolution further defines circumstances or events that constitute an emergency and authorizes the Tourism Department to disburse Disaster Recovery Funds. These circumstances include the following: unusual weather events such as a hurricane, tropical stonn or tropical depression, wildfires or a series of brushfires. Further, this resolution authorizes the use of disaster recovery funds due to a decline in visitation to Collier County resulting from circumstances related to the outbreak of an epidemic, a national or regional disaster, or any event causing large increases in fuel oil prices. This authorization will be in effect for the duration of the County's contract with Paradise Advertising and Markcting. ADVISORY COMMITTEE REeOMMENDA nONS: The TOe is scheduled to consider the resolution at their meeting of September 24, 2007. ~ COUNTY ATTORNEY FINDING: This item has been approved for legal sufficiency. FISCAL IMPACT: Funding [or Emergency Advertising is budgeted in Fund (196). Pursuant to Ordinance 2005-43, Disaster Recovery Fund (196) receives an annual transfer from Tourism Fund (194) in an an10unt equal to S500,OOO per year (beginning in FY 2005-20(6) and continuing for three (3) years until such time as Fund (196) reserves reach S I ,500,000. The FY 2008 budgeted transfer is S408,400 whieh is sufficient to attain the $1,500,000 reserve threshold. Thereafter, the transfer fi'om Tourism Fund (194) will be in an amount sufficient to maintain reserves at $1,500,000. GROWTH MANAGEMENT IMPACT: There is no impact to the growth management plan related to this action. RECOMMENDATION: Approvalo[ the resolution auth01izing the Tourism Department to utilize Emergency Advertising Funds in the event of a disaster, with prior approval by the County Manager or his designee. PREPARED BY; Kelly Green for .Jack Wert, Touri,m Director - ltemNumber: ItemSummilry: Meeting Dilte: COLLIER COUNTY i::~Ci;;F:G OF COUNT\' (;GMH:;>SI;lNEPS F<",,',om'ner:d i'Trv'(>!i;; 0' r-,e',;o;,-,tiur', i1utr,ur:;~im, thE: ~ lLr'sn-, [)c~~anm,,';': r:J ;,;rid:8 crn"r:;cIT:,. ;<::k",r:i~,n\.' F, r,J~ "', rn~ "1'8:1: 0' a (11"as!('r '/2~;,r200i 8,OC DC ,.\M Prepured By Dne Kelly Green County Managtl.'~ Offlce A drninist'.Jlive 1'5~,i~ln"t ;()"n~m S/HI/2007 ~:41:1~ PM D~te AllpTO\'ed By LynWood t..dmin,stratrv" Services nurchasing Agent rllrcllr~ing 9,'I1;20078,44AM CJle Appro\'ed Ill" ":~:::",W~r<. COuntv Mn"""er's C)fflCe TOi:nsm Director OlJr,rn ~.'11,'20G7 10:E2 (.;M ,;rc',..:'.C"",,,,I' F'''r~! ."," .~,'C'cw '.C" :C" - ;:"'-'_';;0. Approved B:y ",,,,,",',,st,-"l,v,-S8r'cpo I,u", ",] Approved By Hc,'d:F,!'>.sl1lnn :;t,,,nh't,j::', W'>' {-',',,;,',m:c,"m:l'i-'_",",,n"y ,;~", (::,,,,,\1\, n~ )~'l"'i O!,:',ct' 9-'4,'200- ~:y Umt< Appron-d 8~' r\~~"r, 1~~C".'~" (::oun1y '-'<nr'''l-'€r'~ DfficE bl''','''!!''';':-'''! C:I'TC';::I r'~Jr.,,~wmcnt Il ",wnct 2'1~'2l j' ,:3" PM ~',~"'C.9"nE':1: ;: ,',ue.""t [,'rec"", Apprrl\'t'd lIy r1,icll,',~1 :;11l1'1-,'N.cki ':';ouriCl' ~""';~(!"> 5 ~/L(:(' (>h;(',('- 0' r:~n<;t.Tl'dn <:. ",,,,i;y,,1 ;i"'~'2QG~ ~ ~::' P;0 CJde Al'pruwdBy J""'-"J5,I{l,J(j ['~"n: 0: ::'::)"r.~v :::'nml,:i"5'on',,'rr, ~,"'I'y c,~, 'hH-"" """F:,t:' I;,~ Irl~'."""" 'Yl 9,1.1 :'nQ~ c;% ":{, Page 1 01' J RESOLUTION NO. 2007- RESOLUTION OF THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING USE OF EMERGENCY ADVERTISING FUNDS. .WHEREAS, the Board of County Commissioners of Collier County sets aside tourist development tax funds for Disaster Recovery Advertising in accordance with Ordinance No. 92-60, us umcndcd; and WHEREAS, the Board of County Commissioners desires to authorize staff to use up to $500,000 annually from Fund 196 for Disaster Recovery Advertising on an us.needed basis. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COCNTY, FLORIDA, that: the Tourism Director is authorized, after approval by the County Manager, to use funds up to $500,000 annually for Disaster Recovery Advertising in accordance wlth this Resolution: und BE IT F'LRTHER RESOLVED, the Bomd of Counly Commissioners finds that circumstances or events in or near Collier County which warrant the immediate Use of Disaster Recovery Funds include: unusual weather events such as a humcane, [ropical stonn or tropical depression; and wildfires or series of brushfircs; and BE IT FURl'HER RESOLVED, the Board of County Commissioners further finds that circumstances or events which warrant the use of Disaster Recovery Funds when there has been a decline in visitation to Collier County mclude: the outbreak of disease or epidemic; a national Of regional disaster such as terrorist attack or war; a national or regional economic slump; :.md an oil embargo or other events causing large increases in gasoline or fuel oil prices; and BE IT FlJRTHER RESOLVED, this authonzation is for the duration of the County's contract with Paradise Advertising and Marketing. which contract shall expire on September 30, 2008, unless renewed annually for up to a maximum of two (2) additional years. ThIS Resolution adopted this day of September, 2007 ancr motiDn, second and majority vole favoring same. DATED: ATTEST: DWIGI-IT E. BROCK, Clerk BOARD OF COU:-lTY CO~ISSIONERS OF COLLIER COUNTY. FLORIDA By: , Deputy Clerk JAMES N. COLETIA. Chairman Approved as to form and legal sufficienc:y: ~A- Glfe) HeidI Ashton-Cic:ko ASslstanl County Attorney CN;rDC\2(J(J7Re50\Authmjld'.mergc"cyAdYer!i~jngFum)~ t.,-.ii, I'" ;\',..... ='5 ="JC ~j '-,f :t.3;'"t1 !~:::;'. 13 8 25, 2U 7 ;C'aas 1 0 3 EXECUTIVE SUMMARY Recommendation that the Board approves prepayment of the Caribbean Gardens Commercial Paper Loan In the amount of $I,565,OOO. OBJECTIVE: To obtain approval for prepayment on the Caribbean Gardens Commercial Paper Loan in the amount of $ I ,565,000. CONSIDERATIONS: On January 24,2007, Item 10(H), the Collier County Board of County Commissioncrs approvcd a $7,000,000 prcpayment on Caribbean Gardcns Commcrcial Paper Loan A-32-2. Item lO(H) also rcqucstcd that County and Clcrk staff place debt prepaymcnt proposals on the Board of County Commissioners' agenda. Thc proposed payment will be schedulcd for Scptcmber 26, 2007, contingent upon approval of this item. At cun'cnt rates of intcrest. savings of approximatcly $5,500 pcr month will rcsult fi'om this prepaymcnt. FISCAL IMPACT: Thc cun'ent principal reduction rcqucst will bc for $1,565.000 and rcsults in interest savings of approximatcly $5,500 per month. Funds are available and budgeted in Fund 220. GROWTH MANAGEMENT IMPACT: Thcrc is no grov,1h managcmcnt impact. LEGAL CONSIDERATIONS: This item has been reviewed for legal sut1ieieney. RECOMMENDA TION: That the Board of County Commissioners approvcs thc prepayment of the Caribbean Gardens related debt. as outlincd above. Prepared by: Derek M. Johnsscn, Gencral Accounting Managcr Clcrk of the Circuit Court, Finance and Accounting Department Page I of I COLLIER COUNTY E:JA;::l" QF ~_OUrny CGMI',1iS$LJlii:RS Item Number: :;::'=8 Item Summary: r"".~(lI'T''''U''.i ,[,or. H'al (',,:. [~o,. ,j ;]~;pr,.,...'(.'~ P""';:'''Y'1Wr. 2' IlK ~:~ribt){'8r, c,arGe:1S /-o'nn's,c';]' "':lper ~(,'clll if 11)10' ;]!'-'Ciilli 0; :'I.,)U. :JOO Meeting Date: "','2:;i20C;-iS<OOGC,M Prepared By Derek Johnssen General Account M;:magcr D~te CI<.'rk of Courts Fmarrce 9;1412007 3,4e:31 PM Approved By David C, W",igel CourrtyA:lorney DJte CountvAttorney C;ountyAttorney OftlC',e 811a:2007 2:4~ PM Apl'rovt'd By jm1H::~ V. MUdd County ~'.anJ8er Date Boon' "I County C"ml"",t0'>e~S C'lL.!tl;\' fV,~r'~i1ec',- Jf'j~'f) 9119i20(l7 2:18 PM ,~'::_ "'S[-;I I __, Dwigll1t E. .Brock Clerk of Courts Gounty-ofGolIier CLERK OF TiiEt:;~RCUIT COURT COLLIER COUNTY CpURTlJElUSE 3301 TAMIAMI TRAIL EA';:;T PO. BOX 4{~D44 \ NAPLES, FLORlDA~.#101-3044 ~( .' ~~;:1:; Clerk of Courts Accountant Auditor Custodian of County Funds . I -),..-f August 30, 2007 Elizabeth N ewben)' Florida Association of Counties P.O. Box 549 Tallahassee, Florida 32302 VIA F 1\,.'(: (850) 922-2835 LJ r""~.j"'W' I'OllJ' "ie' #1 . ~ ';,','1, ,'U,' ",:' ff,1 ~ \:;,1 ~~',.';~ ;;\'i W,'lr,~~ ,/if "i '~ril t' rfi' ,'_., ,1.", ;' " ! v,~t8 "" Dear Elizabeth: Please accept this memorandum as notice for prcliminmily scheduling a principal paydovil1. of $1,565,000.00 for September 26,2007 in the Florida Local Government Finance Commission's Commercial Paper Program. The paydown should be applied as outlined in the following draw and maturity schedule: Draw Amount Original Maturity Dale A-32-2 $1,565,000.00 December 6, 2011 The Collier County Board of County Commissioners' adopted FY-2007 budget for the Caribbean Gardens debt service fund was predicated on maximum principal reduction and final approval of this prepayment is scheduled for September 25, 2007. Should you have any questions, please feel free to co:~s\-.nre7t (239) 774-8350, direct. Sincerely( D"t{~/ Ge~ral Accounting Manager 111,;-./{~,,-e l~iichael Smyko\vski OMB Director f~- cc: Crystal K. Kinzel, Director ofPinance and Accounting Phone - (239) 732-2646 Website: vif'NW.cleJriu~omer.I1.lIs Fax - (239) 775-2755 Email: cllllie~de~k\al.cle~k.comer.fl.us ,.s,QGTIJ3: itern hb, '16;::9 -Ss~Jte,n~er 25, 2007 , ?age1 of 3 EXECUTIVE SUMMARY .- Recommendation that the Board approves prepayment of the Vanderbilt Beach Parking Garage Commercial Paper Loan in the amount of $6,400,000. OBJECTIVE: To obtain approval for prepayment on the Vanderbilt Beach Parking Garage Commercial Paper Loan in the amount of $6,400,000. CONSIDERA TIONS: On January 24,2007, Item lO(H), the Collier County Board of County Commissioners requested that County and Clerk staff place debt prepayment proposals on the Board of County Commissioners' agenda. The proposed payment will be scheduled for October 12,2007, contingent upon approval of this item. The proposed prepayment will extinguish Lo,Ul A-31-1, originally drawn in the amount of $8,000,000 for purposes of constructing the Vandcrbilt Beach parking garage. At current ratcs of interest, savings of approximately $28,400 per month will result from this prepayment. FISCAL IMPACT: The CUlTent principal reduction request is for $6,400,000 and results in interest savings of approximately $28,400 per month. Funds are available and will be budgeted in Tourist Development Funds 183 and 195. _. GROWTH MANAGEMENT IMPACT: There is no growth management impact. LEGAL CONSIDER.\. nONS: This item has been reviewed for legal sufficiency. RECOMMENDATION: That the Board of County Commissioners approves the prepayment of the Vanderbilt Beach parking garage related debt, as outlined above. Prepared by: Derek M. Johnssen, Gencral Accounting Manager Clerk of the Circuit COUli, Finance and Accounting Depmiment - PHge 1 of 1 COLLIER COUNTY GOAf:(; OF COIHH': C:)W;-~13SiOi~EP.S Item Nllmber: ."0" Item Summary: F'f:2:.l'-:Oif,en;J;]t'iJ'" \;1<1: I'lf' EiC'Ji'I'-(j ap:::r~;ve," prc>'aY"""n(\ Ilh(, Vilnd,-tll!llJ',dd: Pal'Ylng :-"ilcage C;OIl1ll'lHGIC1' Por;er LUdl1 '111"e ;-lfTi0U"I()' Sf', '1'~'J :i00 Meeting Date: ,li;..Sf2()[l, "OC G~JA.M Prepared By Derok J0ht1~sen General Account ~1<lnaqf.'r D~l" Clerl;ofCourts Finan;;e S.'1412007 3;52;JB PM Apprun'd By David C, Weigel County Attorney :late CrlLJntyP,!tomey County Attarney Offic.e 9!19!2G07 9:01 AM Approved By James V. MUdd Cauntyl;:a""ger 0JtE Boanl of :::ounly :::O'-''1t',' r,'am,ger's Ol~,cc ~'13WJG7 22; PM C()"lrrl,,,~,iorl'-'r~ Dwight lE. Brock Clerk of Courts Lca\!Jlty-of-Gol,Her CLERK OF THE'C!RCUIT COURT -, \ COLLIER COUNTY qoURTPfPUSE 3301 TAMlAMI TRAIL EA'ST P.O. BOX 4f3D44 \ NAPLES, FLORlDA~,1lOl-3d14 ~( I , ! ':J D j ,<~,!:,::-, " ...,~ Cleric of Courts Accountant Auditor Custodian of County Funds ,. )___1' " August 30, 2007 Elizabeth Newberry Florida Association of Counties P.O. Box 549 Tallahassee, Florida 32302 LJ t:=' r'" ~ \'. 17 .1" '0;:\1\\, T)"'l <.\!..i' , 1'" " .." 1,1 \': ,\'J;;.,. \q If, .<" 'J ~'i ", ~\"'f,1 \~J~ (\ ,J """,' VIA F.I\X: (850) 922-2835 VIA E-MAIL: ENewbeny@fl-counties.com Dear Elizabeth: Collier County requests a principal paydown of $6,400,000.00 for October 12,2007 in the Florida Local Government Finance Commission's Commercial Paper Program. The paydown should be applied as outlined in the following draw and maturity schedule: Original Maturitv Dat~ Draw Amount A-31-1 A-31-1 A-31-1 $ 800,000.00 800,000.00 4.800.000.00 March 4, 2008 March 3, 2009 Deeember 1, 2009 Total $ 6,400,000.00 The Collier County Board of County Commissioners will hear this itcm [or final approval at their September 25, 2007 meeting. Should you have any questions, please feel [rcc to contact me at (239) 774-8350, direct. /] ',. /' rCe,relY, . , , 7 /) r' , I " t. /,-. Q I j_,"/" A _ Y,~.., ~ j . _-. ......."" ....." , ~ , ...................1,...- -"P"""- ~ /" - ____- _____ Mi6hael Smykowski - .--. OMB Director ,/ --- 4 -------- Derek M. Jolmssen r6eneral Accounting Manager cc: Crystal K. Kinzel, Director of Finance and Accounting Phone - (239) 732-2646 Website: www.clerlk.collfier.f1.us Fax - (239) 775-2755 Email: colHerclerl{(W.derk.collier.fi.Uls L,'J9ilda i~'2m No. 10'31 ~.September 25, 2007 Page 1 of 8 EXECUTIVE SUMMARY Recommendation that the Community Redevelopment Agency (CRA) approve Local Advisory Board members and three CRA staff attendance at Florida Redevelopment Association 2007 Annual Conference; authorize payment of attendees' registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose OBJECTIVE: Recommendation that the Community Redevelopment Agency (CRA) approve Local Advisory Board members and three CRA staff attendance at Florida Redevelopment Association 2007 Annual Conference; authorize payment of attendees' registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training received as serving a valid public purpose. BACKGROUND: Pursuant to Resolution No. 99-410, the Board of County Commissioners has detennined that attendance at functions or activities that are of educational, professional or trade senes as a valid public purpose, provided that said functions reasonably relate to Collier County matters. - Florida Statute 163.356(3 led) - known as "Creation of community redevelopment agency" _ states: 'At any time after the creation of a community redevelopment agency, the governing body of the county or municipality may appropriate to the agency such amounts as the governing body deems necessary for the administrative expenses and overhead of the agency.... ' Florida Statute 163.387(6) - known as "Redevelopment trust fund" - states: 'Moneys in the redevelopment trust fund may be expended from time to time for the following purposes, when directly related to financing or refinancing of redevelopment in a community redevelopment area pursuant to an approved community redevelopment plan: (a) Administrative and overhead expenses necessary or incidental to the implementation of a community redevelopment plan adopted by the agency.' Collier County Ordinance 2000-42 establishes the Redevelopment Trust Fund and appoints the Board of County Commissioners (BCe) as the governing body of the Conm1Unity Redevelopment Agency and the trustee of the Redevelopment Trust Fund. "- CONSIDERATIONS: At its September 4, 2007 regular meeting, the Local Advisory Board recommended the CRA Board approve travel and training funding for any Advisory Board member and CRA staff desiring to attend the FIOlida Redevelopment Association's (FRA) 2007 Annual Conference, October 23-26, 2007 in Daytona, Florida. One member to date of the Bayshore Gateway Local CRA Advisory Board (Charles Gunther) has requested to attend (registration form attached). The eRA Executive Director and two staff will also attend. The maximum cost is approximately $434 per person for registration/lodging and approximately $550 for group POY mileage and parking (carpooling). i\ctual cost per person will vary depending on group travel. number days attended and times of departure from and return to Naples. PUBLIC PURPOSE: To expand the Advisory Board member's and CRA staff's professional development. To attend the annual conference of the Florida Redevelopment Association for training and education about CR}\s and their powers and functions, and redevelopment programs available to C~"'s to eliminate slum and blight from the Bayshore Gateway Triangle C~"'. Through attendance at conference lectures and tours, attendees will become aware of successful programs and projects in other Florida CRAs and learn from other CRA experiences. FISCAL IMPACT: Sufficient budget exists within the FY07 & proposed FYOS Bayshore Gateway Triangle Fund IS7 (Travel Professional Development) to fund the requested conference attendance. Registration fees will be paid in advance from FY07 budget, and lodging, travel and per diem will be paid from proposed FYOS budget. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, including the Bayshore Gateway Triangle C~"', that may consider alternative land use plans, modifications to development standards, improvements to infrastructure and incentives to encourage redevelopment. RECOMMENDA nON: The Community Redevelopment Agency approve Local Advisory Board members and CRA stafT attendance at Florida Redevelopment Association 2007 A.nnual Conference; authorize payment of attendees' registration, lodging, travel and per diem from the Bayshore Gateway Triangle Trust Fund (Fund IS7) travel budget; and deelare the training rcceived as serving a valid public pUll'osc. Prepared by: David L. Jackson on Scptember 12, 2007 Executive Dircclor, Bayshore/Gateway Triangle CommUllity Redevelopment Agency 2 Item Number: Item Summary: Meeting Date: Page 1 of I COLLIER COUNTY ::, ,',.,;-:r; SF :::'Ui;-;-'r C:::HM.1i3SIQr,:::,:" 'i',." 'n..' :'~'Tlrmw:r', F;C1f'vp:;:nmp-1: i 'Ierc\' leR: Cl,';'c,rn".IP ~c;:.a' 8::J:-C' nl""Tlbr, ~. G~la :1)"8,' C P i. "IC'I U:'2r'8,) 'Cco ai ' '(Jf,aG F--((dc 1'';I'JpmC''ll ''':',SC)C;2hY,2(1v; .i.tll'luaIConlernnce aulhQ[':zppayrnc'I"'GfOI"'ldE-2srcgi,\cailOn iodq;rlg 'r:,,''21 ",r1j p8' dle~n horn l~s U8:i311GrE ::,Cilev'/3Y Tr'cn91~ Trust F'u'IC ir:und '8"''', nave! be rdqCF_ :,me: C1C'c1~re 111<,' tI'8Ir',II1S' r",(;HIV"~ 85 s.c.: "'I!'" ij 'iail~' r:"rJiIC pUI ~,ose /2X,7S'DOCl:'i.M Date Prepared By David JJc~sQn Communit,. Redl!velopm"nt Agency E..eculrvo Director b'1Ysh()fe-Catew~y Rndnvel.;oprnrmt '0i1ll:Q07' 12;31:31) f'r~ [)~te Appron"d 8y D~vid ,1<lCkSOn CDI1'rnuClityEecieveloprnent Aqancy E.e~utivl' Director f3J\"$hor'""Gatew~y Re(Jnvelopmenl S,'~2:20{)7 12:30 PM "~1( Approved By 11;,.;rL I:OJ'" ~::.n .:.~ "u IH;' r,i;;:"""lC ~'. ~)(j 1 e( l'Il(iY'}Ii-'r'"i',',1 ",,!'>V",',e,';''. [:".::,.0'\ ", 5 1 ;, ~~ ""te .-\pprn\'l'd B~ ,j,),,,~~. V ~! ud,; r;""cd oi'C;"un:v ':: '-"1' "" ',~, <c "r, CS ,:""nt; ~"~I"'''.'' ';,'un' r/.n~"9(":' ',)1"." :7,'~'>)~ :(,= H.~ Florida Redevelopment Association 2007 Annual Conference October 24-26, 2007 - Hilton Daytona Beach Oceanfront Conference Registration Form 4 )j (J Return completed form with rcgistration fees to FR>\ Annual Conference. P.O. Box 1757, Tallahassee, Florida 32302-1757. Checks should be made payable to FRA Annual Conference. Paymcnts by Visa or MasterCard only may be FA..Xed to 850/222-3806. On-line registration is also available at ,,'ww.redevclopment.nct. If you have any questions, contact Melanie Howe at 850/222-9684. NOTE: All registrations must he received by October 5, 2007. Please type or print information requested. Completc a separate form for each registrant. Full Name: -5S 1:... 1\1~' :'( II.'.. ,) ,. Nickname: __ Title: AgeneyAfttliation:'M.t;:' ""_ ~AIC(vA<! (,2.4 Mailing Addrcss: 2iL.jo ?./\'ISli~n... J~" i'M .~. (7 ..... _ (NOTE: If paying b) credit card below, please use card billing address) City: _NNl'Ll"'J .. .~__._State: CL 7ip:_ 31../ If '2.- Phone: FAX: Spousc 1\ame: _ .. (Q.!.!,h ifpurchasing Spouse Registration helow.) F-'vlail: ,u: \i icknamc: Payment Must Accompany Each Registration CJ Check (Payable to FRA Annual Conference) [) Visa CJ MasterCard Credit Card Number Card Holder's \iame Billing Addrcss (if different from above) __. Special Needs: lfyou have special physical or dietary needs. rlea~~ attach a written description to your advance Cancellations must be received in ,,'riling by October 5, 2007 to r~gistration. entitle registrant (0 3 refund of registnltion fees. Rcgistr'ution Type Member Nun - Total Member full Re~istrarion" S~Y5)1: Y. 5375 /I "'0 ""''"ednesdav OTllv** $")35 S~60 Th ursda,,' On 11.. * '" 5:50 S275 I Gucsl.'Snouse**'" 5::0 $2jO EXTRA TICKETS - SEE IMPORT ANT I~FO TO TilE RIGHT BEFORE I'URCHASI:-IG - En'nt Member Non - Total Mem her Wed. Dc:l.ytona & S10 x J_ SIO ., - /0 , Vicinity eRA Tour \\'ed. Nev.- Smyrna Reach Tour 510 x SIO x \\,re-d. DeLand Tour S 10 x SIO x Wed. Lunch $25 x $35 x ~"cd. ReCelltioni[)inn~r S45 x S55 x - Thurs. Lunch $25 x S3i x Thurs. Ni51ht Event S45 x $55 x Fri. Rreakfasl S;25 x $:35 x Total F,'es Enclosed: 1100 s Exp. Date Auth. Code Signature * Full rc-<<~istration includes all workshops and mcal functions scheduled for the Conference. ** One-day registration Includes \\'orkshops and meal functions schedulcd for that day !!!!b:. *** Guest/Spouse registration includes all \\Or\...shC1p:;. lunches and Friday' s hreakfast on Iv . Tickets f"c1r all evening events must be purchased separately. 0JOTE: The mohik tours are NOT indudcd with an)' registration package. These tickets.!!!..!!E. he purchas.ed separately. NOTE 0'\ EXTRA TICKETS: 1 ticket for all events. except the mobile lours. is includcd with all Full and One-day registrations. Guest/Spouse registration includes lunch lickcts and Friday's hreakfast onl". Tickets for e\'t>ning. events must he purchased separah.'ly for guests/spouses. Do not purchase extra tickl:t::-. unless you need evening event 1 ickets for registered guests. or event tickets for a nOI1- n:t::i::-.tercd guest. Online Merchant Prncessin;J ,yQUrP~y .:( t' .., ,"-...t 1;. \ Transaction Status: Order 10: Time: Merchant's name: Merchant's ptlOne: Merchant's e-mail: Approval code: Ref. Number: Transaction Origin: T ota I amount: Credit Card Number Expiftltwr\ r...1onth Exp,ration Year Customer name: Street address Zip: Countr". E-mail address: Ship Name: Ship Country: PaC!e I nf I :: of Florida Rt.'de' elopmellt .\ssoriatioll Order Confirmation APPROVED 10370-2007 08/31/0708:16:29 AM FLA REDEV ASSN 8502229684 BSCOTT@FLCITIES.COM Y:0314950269053785:NYZS: 1 00572642667: 031495 eci 295.00 (Visaj ....4027 02 2009 David Jackson 2740 Bayshore Drive Unit 17 34112 davidjac ks 0 n@colliergov.net vid Jackson US We recommend that you print this page as confirmation of your order Show Receipt Continue -: 200:', linVPoiClt lnterna[i(lr~!i, All riqhts rec,<:-I-'.ed P~'d~lej1ts p,::lcess>::d ~v ~lnf;P'::J1nt :ntHnational k; \,'Ie".\' Lir 'Poir",t PI' ~'.' <:IC\, rolic," Imps !,secure lillkpl.net.'lpcentral'servlet,]ppay 83 1,'2007 Online ~:1erch(]nt Pnl(e~Sln~ YqulfJay .... . . ..... , - f . r ,. . \,--~"'.,. ' . "".. .. 'I-, _....' '.' '.:: . ~.'" "',.',. Transaction Status: Order ID: Time: Merchant's name: Merchant's phone: Merchant's e-mail: Approval code: Ref Number Transaction Origin: Total amount: Credit Card Number Explrntion Month Expiration Year Customer name Street address: Zip: Country: E-mail address: Ship Name: Ship Country: t Pa~.e I of ] ::p:r:'.~c ~- .-::;;;:-l-: ~:;r ~'~', L;J~ t, J Florida Redc\ clopment \s<;oriatioll Order Confirmation APPROVED 11008-2007 08131/0708:21:04 AM FLA REDEV ASSN 850222961\4 BSCOTT@FLCITlES.COM Y:0318850269055268:NYlS:100572644133: 031885 eci 295.00 {Visa) ....4027 02 2009 L. Jean Jourdan 2740 Bayshore Drive Unit 17 34112 US jeanjourdan@colliergov.net L. Jean Jourdan Show Receipt Continue We recommend that you print this page as confirmation of your order 20'.J5 Llr.;;Pc,j'lt Ir~elTla~lOn31 AI' rlght<; rE'Sf-:\'"rJ. FClirH<lt:; V ;::(8::..~'OJ nv :'Ir,i-.Point ;r,terr.i'ltlc)'lal ~ \",,!':, Llnd--'Qlrl ~! 1\'dVt' p:Jllcy Imp, i!'ecurelill~pt lleLlpcenrrahcrdeUlpP:I\' 8.31'2007 Online Ivlerchanl Processin" Pase I of I Ilem hh. '16'3 25. ;!,JC Pa;)8 7 0; :Yqurf'ay II,."", , , - ~ . .. i. ,~.-~~" ' . \,__..', .>'1 ~'::':.,. ' . Transaction Status, Order 10: TIme: Merchant's name: Merchant's phone' Merchant's e-mail: Appr oval code: Ref. Number: Transaction Origin: Total amount: Credit Card Number Expiration Month Expiration Year Customer name: Street address: Zip: Country' E-mail address: Ship Name' Ship Country: t Florid" R,d" ,-101"'''11' '><OC;"';OIl Order Confirmation APPROVED 13476-2007 08/31/0708:25:26 AM FLA REDEV ASSN 8502229684 BSCOTI@FLCtTlES.COM Y:0313770269056590:NYlS:100572645439: 031377 eci 295,00 (Visa) ....4027 02 2009 Sue Trone 2740 Bayshore Drive Unit 17 34112 US suetrone@colliergov,net Sue Trone We recommend that you print this page as confirmation of your order Show Receipt Continue ;>2005, LlnkPclnt Int€I''lUtianal. All n';:lhts r'?served. PCl''r'ITel)~S rrou':,:,~.r:i bv L '1Io,J':=;int Int.erndtl'Jnuh '-'Ie,', '- :nkc::il-,t p"'I\'(lC'~' p,)llc,-' Imps,i"secure I inkpt ner/lpcentraliservl eul ppav 8/3 I /~007 Online T\,1erchaI11 Processi II?; Page \ 01" I tJ''':: --',r b C;i YourPa'y 1l .' . Transaction Status: Order 10: Time: Merchant's name: Merchant's phone: Merchant's e-mail: Approval code: Ref. Number: Transaction Origin: Total amollnt: Credit Card Number Explra~on Month Expiration Year Customer name: Street address' Zip: Country: E-mail address: Ship Name. Ship Country: t 1.I"r id:l Rl.'dl'\ dODIlll'nt \......ocialipll . Order Confirmation APPROVED 10369-2007 09/05/0704:02:59 PM FLA REDEV ASSN 8502229684 BSCOTT@FLClTIES.COM Y:0055790271340731 :NYZS:1 00574856362: 005579 eei 305.00 (Visa) ....4027 02 2009 Charles Gunther 2740 Bayshore Drive Unit 17 34112 US flguntherc@gmail.com Charles Gunther We recommend that you print this page as confirmation of your order Show Receipt Continue :'::c~, :..~;1~ =;,~'!H :'ltE"-,,:Jti :;3; t., I : I:)~.'~S t'-'<:f'r/~d. ;.]" m"rlts ~'10: ,:,,>,,~'[j :,,_ i!'lf"T '1\ Tnle'r,.;,tl'",,::,,'1J ,i"" 1'1' ~", 'II ~H:',~Fi ;;,:)1;,:, Imps' secure linkp! nct/lpcelltrai.sCI\letlppa\ 0:~,::~007 /::'\oe:x;a I'lsrn j~o. 16:32 .. September 25, 2007 Page 1 of 24 - EXECUTIVE SUMMARY To approve and execute Site Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment area. OBJECTIVE: To approve and execute a Site Improvement Grant Agreement(s) between the Collier County Community Redevelopment Agency (CRA) and a Grant Applicant(s) within the Bayshore Gateway Triangle Community Redevelopment area. CONSIDERATIONS: Annually, the Conununity Redevelopment Agency's Site improvement Grant Program is funded at a level that satisfies existing grant obligations from prior fiscal years and future grant opportunities, The pUllJose of the grant program is to provide an incentive to revitalize the area by providing a matching grant to encourage the private sector to upgrade/rehabilitate their property. The residential property grant requires applicants to provide a project cost-match of at least 50% with the remaining project dollars supported by Tax Increment dollars generated from thc CRA District. For FY 2008, a total of $3 I 0,000 is budgeted for the rehabilitation grant program. From this allocation, $224,000 is available for new projects and $86,000 is committed and due to previously approved applications upon satisfaction of all grant stipulations. ~ The site improvement grant application submitted by Ann Marie and Brian Shimer of 2613 Lakeview Drive, Naples Florida, 34 I 12 was recommended for approval by the Bayshore/Gateway Triangle Community Redevelopment Local Advisory Board at their September 4, 2007 meeting. FISCAL IMPACT: Sufficient budget exists within the FY 08 Bayshore Gateway Triangle Fund (187) to satisfy this new grant application. A Site Improvement Grant may fund up to 50% of the applicants project cost up to a ceiling of S8,000. This site improvement project totals $3,818.60 and the grant request is $1,909.30 which is 50% of the estimated project cost. GROWTH MANAGEMENT IMPACT: Policy 4.7 of the Future Land Use Element of the Growth Management Plan states that redevelopment plans may be developed for specific areas within the County, ineluding the Bayshore Gateway Triangle CRA that may consider alternative land use plans, modifications to development standards, improvements to infrastructure and incentives to encourage redevelopment. RECOMMENDATION: That the CR./". Board approves and authorizes for exccution the Site Improvement Grant Agreement betwccn the Community Redevelopment Agency and Ann Marie and Brian Shimer of 2613 Lakcview Drive. Naples Florida, 34112 in the amount of $ 1 ,909.30. Prepared by: Sue Trone on September 13, 2007 Operations Analyst, Bayshore/Gateway Tl'iangle Community Redevelopment Agcncy .- ~l- Item Number: Item Summary: Meeting Date: P,Jg.e ] of COLLIER COU'iTY ~;~;,D:JF :::Clt)NT\ C2"11',W?,SiJI,a-~s i () acr)' ~-/E~ afl(j ""1":,;1',' a ~', ti] :,'1WOVi'!n""", : -::.:,,11\: '<iI', mi:':l1'Sj t'2lween tl1(" ::';Oifld :_:uunty r ,'nml:r"ty i'~edt,'.'eI2p:'rlI,nlA.gellq' {C ~~.~.: a~1d a Co; iJrr "pp:,,~c;nt(sl within H1E ba/shore ::;:i!ewa,. '-";"[)\1:8 COmll1l:r,i'_I' "i. d(;velocrner: "rea ,- :6':, ~ :lvevlf:w ='rl"'e) '3i~S/2Q07 S Q8 00 ..\M Dale Prer~rctl By SlIeTrone COlTlmunityF/edevdopM~nt Agency OpE'ra\lo'l5Analyst BJyshore-Cat.,,',,'ay r<e(!cvelopmell! 9!~3"'2ll0711 :21:44 AM DJte Apprnved ny David JacK\>on C"mn1unil'IRedevelopment Agcney Exetullve D,rector BayshDr'".G~tewa)' Rvd~veIDpm()nt Ji1J:200712:11 PM ~'JtE: Approvcd By .Je~n -!ourdJrI CcmmU'l;I'lR('(iev'.'lr,pn\"'ll Anuncv p r['J"C~ ri;ilI'''9'''' r:hyc,I)"I"~.C~tc','~" R,.d("Vl'i()p"w,..,~ i.i'lJ,':O'JJ712:12,PM ,""1,,, i\ppl"oHd Il~ ,',':;;'Y. L:~c""on Cc,Lmr.,' r(~~"a;;cr's Dff,ec, ,",Joy:,! ;,nc. '/';1 UfFr~f' 0' ~'iarJr""\8"I;;' c),,,jpet iJ.'1-: :'GD~ 4,~S pri r_nl(' Approvl'U By .)c,ne,.\'.lludC i:JLMdo"::;,lImt\' C""'~Il'~"IOr),,"~, - ''''ell;-- r/,~"~:",,, C0Unl)' 1,.111"09,'r,, OfiF~'" , "7:2Q07 7 ,(l,~ PM 3 'J1 24 THE BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT AREA SITE IMPROVEMENT GRANT APPLICATION ~~,.' ~,. I: I~ ~, , ' , . 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Yesterday >" "';, ~ -,- r.:~--,,..;'''Jo ''''''''_ '<.-.W. 1;,",4 4""""0. ~ .. ! !Llit,)~!U SITE IMPROVEMENT GRANT APPLICATION Ann Marie Shimer and Brian Shimer 2613 Lakeviev\f Drive Naples, FL5 34112 ~i.::-~',l"; 1<0, ':,:,,32 ~::, ?Cl()7 L of 24 SITE IMPROVEMENT GRANT APPLICA nON Section 1: Applicant Information O\\11er Name: All'! tVI LV'! t: ~11 1'1'1 (J (~ -+ E)(lo...(\ tj(l ( 111 t V~ Owner Address:__.;!...G:.t~ L{ ~\(J..:'. vir L u -t)l? I \, E Site ,'\duress (if dil1crcnl from ov,ncr address): Lcgr:d Lkscriprion of Site: D3Ylimc P]WflC: ~\.lrcrnatl: PilOl1C: [-\hiJ ,'\udrc'ss: l!ov..- long h~:\i'::' Yi'Ll owrL:d this pr~lpc,:'t/"" .'.-- Ihl\Y long is ic:Jst' l\.T!ll if1cascJ? f:::ntach cory ofk'asl'_1 'renJ,nt K<lme (Comrn~rci,:J Only): Tenant D,l;'time Phone: Tcn~:U1! ;\ l;'C'rna:.C' Phc.,nc: >~umb;.::'r cf\'(":lr~])"l Busin:::s:'> at Si;;: -'\Lk:r:.~~ (_h.:_~cur[ni(,n21 License \'umbr;.:T: (hh::r Tenant '\:,nnc:'i. if any: Fj:~:l TiEL' Sil;;" lii:pron,;rn~;): Ci,'df;l ..\pplic:~~'lt? "-. L,--::-; ,-:]' l "\1 :..----i,.l \(,[] ! r 110, ho\'-.: D1any :JppJications sllbmitt~~':.L' Grim!I") ,,,varJ,,'d" Yes il ".1"'1 " L__J " ,...:l- -" J __ -d ~I Current Ownership Property Address!! /6~:-!. '..;:;::\:;:;:\'\1 C:.;.) J I L Owner Nameli f:CP( r}o"'; ::i;L.r-,:r: I Addresse;j~~ '1..~"i::".!t~1'<' CF, L___~I ',",i" ,S____][ Folio No.l: '''0' :.~:,'I:::[ :.I:>:i St,ap_.No J 1 I 1 II I , I '~I I , _ Statell!L ~I :::-,' Z~IL~": ~ ~ !---- Lcga'ji ..,...... i [~~, So;;ction Township !,.~_.__.__~Elnge _--.J:._.__~~cres --==JC 1--- ....... -- ~!--------c:---__r __~~_~J?_~~__~~ - '-;-~~-I I l--S;~-I~~.=~-J==~~_: I;~_______.__ ~-_=~~'~'~=~;-~~;~~:=_-=--==_~.=~.'__~li.'------------- '.----1--.~-.-....- ------ --.r---~-..--. !~_~~!~~~~::~~_Jl..,._. 1..':iI13(W ....II--~---T-. "--::-~-~'1 _ _.__..____ ..___'-._______....__1.. .. _..___~.._________...J 2007 ?r2Hminary Tc:x Ro~! {Subjo:;t to Change) Latest Safes Htstor)f [t)~;~~~--~~==~:=j~:~~~ FD3~ L_ '__.iC_::---=::-= ~::==~_:-==~=~;-~~:t~~-=::~~=::-:i __,__.~_==] Amount I - -.~:=====:':::][__ . ---___=:.::1 ~"- .. :.1 r :. I ~l i ]': ,', - i'" ~.:..:......."--'~-~~ " '~ ~. 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S"~ ~t:;~~ ''1;1(. - ".'~".~,t \~'" ~:i' '" . ,. i:~,'- .-.-.~- .....~.....;....,... .~~ .,.~~,,' , ",,",l\\1!It..~ "r~ >"Ii t"-'~,~ ,.&, '~~;;,; ( ~. , ~, -, .~ ,-'- . .J hun: ' rn:Jn ;,,--'\.\lli('r~lDnr2;s'::1.cl)m,oil:rutiC..-;llicr 2007 SDl :O~~n~:2_:4 I ~W) 1 H',Q S '.,-, ':2 f.i 0 7 ;..::;~~::::,:,,;;: ,~f 'b.b' \ ,... ....:t:'. , -, -< STATE Or FLC;'?,;CA. :V:,1~.RRlt;,G= RECOr:;:D rYt~ 1"-1 ~;""\"C~ :;-'-src l'~,= ::l:J:::l-: ~'J~; ~~ .....,.. ,,,......... ...t~ ....,</ '......,_, ..~.. ".... ..,,~, ,,'~ ,:,,,...1' :."",~.. ~:."........ ..__..'..-,~ --:-: ------,----_.,_..-- ;J.., Pi' ~':::." ~:) I, ;.'~' ~I,~.:C,;':' " , ,'-, "...' -"">',' ~.::".~ .. 1-' . . ~:!.- :',..:;- "c:i;Tl i-..;c,. ::;~ i~ ~ ~!'~> 2~!i:.7 ! ~)' 24 IC;:::;2 "'1,'~,7 '-V~, , of 24 Section 2: Project Information Existing Condition of Project (altach additional sheets ifncccssary): ~ .t '< -"1 .", ,M, / , \ ATT1CR "BEFORE" PHOTOS AT LEAST TWO 8XI0 COLOIl PHOTOS, OTREIlS M1Y BE ADDED TO ACCURA TEL Y DESCRIBE THE SITE). Outline P[\)posed Inlpro\'ements in Detail (attach additional sheets ifnece::;sary): List "luterials to be l'scd and Construclicm Methods to be Utilized (i.c, rcd bricks. \"'('Dd panels. rl1oftypc. '.:L:.l (attach adJilionaJ sh~('t~; irl1(.'Cc:~:sa;)"l: \ \ ' I' .17T.-t( if /'f(O/l.JCOPIES or E.\'JSTf.\G CO\D/TH.h\',\' {'/lOIOS il)f~,\'TllTI.\'G.1REA_S TO DE I.HPRCfJ ED. ..l TT.1CfI iHU IJ1.Y(;S OR '\}..ETCf! or fun:(}I'LHJ:':VIS. .1 filCH COLOfi S.LHPLES FORe'leu jl11'!{(JI1:"HE'd~ - , ~ .~ ~;~:~ :] L!") 0);..2,:;., "7 co,J ill, ' - ~ c;r-\ :: g,J(1J E-;~(l., -;;ill ...:...-...~ "D 3.. \.- C Q) ev(r) en <( --;-""::j ~ '.\ \ ~" C' -=~ (.....'" \'\, '~ ,."" ,r 11':,1"'1' ,', Ii" 'e ; iii, ~~.' \~ill , r'\Jh_~ j;J 0 2;'" ~8 -D~ Z~ dl~. I=~ ~E~ ",2 ~ -0 0. \ c QJ QJU) OJ <l: ~ \ 8 ;::'\ c:r \ ~ 8- ~ '- ~ c_ ;;: .~.- ~/:) ~dVEROOORS OF FLORIDA. INe. \ ) S.6,L~S-" SERVICE. INSTALLATION .> 285 Production Blvd. (239) 643.7612 ~apies. Florida 3-(104 r..,}< (239) 64.3.705l PhoMt' ,0 G D 11\_ X 7 A DO X R o ,",0. of ,,"0. c.' ...elOIl P.~~. . rn&lde Loei: _____ Wayrc Ma:II ~JOO In'IfI~''_______ ....'lItle PlJH"eC____~.__ AD J:Q!'Ij!Q:Q.. 1t1~.lfMl y.,. ~lJ""9' GR f>lJ'ttDrr' ~"I'r1'''' "~, 4..~,ill.1 T.,t~~. l~" R!t4iw'________ E t,l~'f" " An!,l. je,"'''f es '<"tl~..,l>".,,'1. ___..._...__ 0(>". __g_..'l~<ied. P.s:,~_ x:J P;'!OPOSA L :J INVOICE ""lIm.,"" ,.....,;[ I~::;;"n i~')_ 'j....,:;..:. '<-.-;0r,-i!_;;;r l',:\ .. ~M" _ __ l.;/nrn ~ege ~i 1 ~~_~4 Ft.:r. __1.,'4..902Q...._____~ PI'$OM JOB . n o R , S . ----.-..------------..--.-- .. ---- -----. -.- . W"ync M>a. 8,00 - Fully - m,ulaled WUlIllOO<! II) code ."",n"l ~ T ~ dD'M1 cxiS'ttnf!: d:Jor snd dispoge Qf Co5or' (lpbons: Taupe.. A.l:mond. Dark Drown 13?5 OJ EO LP EE CR TA RT 10 CR "'<><I~I "'..ne ..". ". ..~",<' ~,.."..m""." fh.t,D.~~ m'tf;:I"O lr.o:w>-I'-..Cl TERMS Payable Ul'Oo com;.>""''''' S~t""'!ll'~ La:;t~ E, '')~~'d''':;:~_ o! ;:'L;:'-;-,;l.;& ~~------- INTEREST :;HAHGE Of 1'1;",. PER h~O~TH Will. E::E f~ODE:;i iF nus It..vOfCE REf/.AINS UNPA.!D AFTER 30 DAYS, A"'....f~~ -''''1'...,,1 t ~""" SERVICE TAX in:: TOTAL AMOUNT S 1395.00 ::~el(""~r j,~""I,,,. --.-iOP~;--- lilo.;o-1C'1" i;-:l:-~L; \I' l ,Pi: ",,'.', f-.;,' '-.'~' .' ~:::: :;124 Contractor Details -HI5:, (;\RAGF OOOR 1\ST\LL.\T10\ CO',TH.. ! b::'t,ll -, 'S j (;~',,3 -' \ t' 'f':;Hf:!;iU; lHT>F }\ERr.}CH)R~ (j,r FLz.-i:dDA. 1'\(. :E:; Pt~OrH('-I-iO\: nLYD. \.\rr f...., I'LJ-UU':( :"1,":C nttp:; ..lpp::;2. ':.~(\.I [it'rgo\.n.:v\vebapp:;'\.i:-;l,m/('c:~CC'rl,D'_'Lli!.z:~;I):~ '\..'c:T-= 1 h(l] I SC 1 :C007 PROPOSAL #1033(, GARACE DOORS OF NAI'LES, INC. P:'~i':-ld:J l-I,:;im+:, :~; ~~: .~'; c: 5 Twelfth Street North Naples, FI341 02 Phone ~39-~6 I -6199 Fax 239-261-3580 A ugU5.t 14, 2007 Ann Maric Shimer 26 i 3 L..aknic'A' Drive '\Iapb. FL 34112 Tel: Fax: 8~5-<')020 4.H.90'20 Loc: Job: WE HEREBY SLBM1T SPEClfIC\ nONS Al\D ESTlMA TES fOR: Only 16 'W x TiT Raynor American CbS5ic. choi::c of finish and color, 26 f3UgC f:':ah'anizt~d ql"l'L torsiflll spr:;ng.s.. J.~rJg<:!1 S~'i:1[. Rem(l\'al and di:;r(l';a~ ('If ,:\i~ting door in<.:ludL"d. \\':JIY;UllY (In ha~dv.'arc a:l:d ';;p:-ings ;;or ali hllITi:un(' n::ild;.-' doors is thn'c y~~:-~ l'r(1!n (~al(: or installation. LifclCnc ruST tJuOlJp,h \I."arnUll.' (1;1 s::clion': rer f,AFGR, U!lt-y:.:ar Ww.!Tdnry O!1 parIS ;::~d 13hOL Im;t:,dk.ulnduding T.n: S;~")90.{lU 140 MPH P-::'3;; nc:, , l;'~?: , .' '- Coilier COllnt~- P"nl'l!t S~~.H(J .,,'\IIC t- ,~'\,:::> Rc-d!u::.Hh to bri':;:,: _:.. jf, h '0 ~-'i:l'f;' ';;j'";,.,,, ~ /^ I 'i. i ; '. ~ ii r~''''--'' f I'.... 1J"?,j)./'J.-, f" . !/-'....,) LL' "\ 11 t r t ;?~t', _L.,'"-',' "E:Lr:cnHC "'l'fi{r~";G [t'\ onIU~S FOH OPER,\ T()R OVTLLTS. COl"CEALEO LOW VOLTAGE WliW\G TO "VALL COt\'TkOL BY OTHF,.t', i 79,1- 1""I.t,.,'. '..,...t(~.-;..:....", ;"'~.l -"'d"".t'->T' ,,~h, 11-"."" r\.:'i.,.Ij"' '" ~'.d;"",---"c-."".,_....,., 1; <--.......... Cl 1CaJr(k..)m requl,...O) .,.cl~i.L.I".J,_lS .\.I ...,_11 c, P,l,-, ": 0.",-1." "I. C. , '\pnn~ r,d ,::' ",,( .,~>....,<::.... ~\ !lh r:.:Jh::3d or tapCO!l "dd~..:..5.~riCl' 1:1<.]\' Ch(H;L~e due to n~w stale !r.andated wind a~ld airborne C(;j(~ ~ ,. '- \/ll:ic(' nr intention 1,n fi1~ lie I, .<'lH) ,iCe hcr~by :lutdicd that "eile-I' inlC'nds to fil~ a liC'n In co:mc:linn with this iTtnicrial ilnd lnsl1ilia:,ion unlt:ss chis invoice l~; p:':li:.:l a:,; ~;I~ll'-:"~. Thi;; (['Jolt' shall be ~;ut.:jcct)(I r;-icc and,'or equ~prntlli, changes ifm<!.nd::.ted by r::I(" st::L' i,lf county f;JlUIT cj1tln~l."s:n w:,td kl.Jds. ()uott:d price: i:; valid fm 6U days, !-\lym~nl diK v'ltnin ten dr::,'s, i\,(lt~: L<..:.: ilcryiic ldlC>' pain! lln~y, l'l:s :lnd thinners \\:IJ the lj .,' ( I ) lP - C/J -, .'"' ~S/. , ~ 7 " <---.-' DC !~ ~-"- \\~'ir:'~r:1Y. Cl;lj~r Count:- C ilITlplian;.:-r: ri r':Z!Y~i;'-l). (,q.CC--J:'>'::..( ;ii ,11 mCitcla)!S gUW'ii'1l:::;:J tll ;'::::~!1; ~f1:::cifl::-d "dl \\ori.. It' k' c;nnrk1<-:u in;; \\l\rkmarilib: I1lJJ1:'f i'.c:\lrGing tu q<i:1Ja:d rriJ~'li:.:::" !,fl: :;:,cratiol: or JC\i<Jli,m hom al'l:'~'~ ~P::Cl:I':RtllPm: 1~1\'(,~viil;; CXUf! Cf~:l~ Yo ill il:: n:,:clll::d onl\ upon wrltt~n onkrs and will n:::cornt: an :::.;liil cl1a~~c (l~ t'; ;)Ild Uh(l\<: tll'~~ ,-""limaled;\,ij 1::~UI:<::C1~'1lt:. ,'omm;;O:I11 l!r,11l 'lril.e<'. a::;:;i,kl11s ,If dd,p..~ ilt~Y(lnd our C(Yllh,1 Ch'- n<:t 1(' .'Jrn ic'~_ !c.rn;d" ;l!ld Olll::;l \1([(;T"~';ill~ 1rI_s.u"m~';t: C Jar ,h-,rl:c.r: are: iu:', ,>~)' ([l,..d t-~ W(l;l..m,m:, ;:(I!1l?<:fl;.;alIDr. l~~;;raJ',(\.~ .\l,:'li lCfzlZE,U :~t(i~~_L.. ;.t.._ t<,,:. /di '::CSSely;.L (J'~'tilTi.-d rl(b;lJ.~cr "-on:: \\1< M\' \\ rnlOR 1lo." THE PROPO;;,,\t fi- ,Of' \(( TJ' fTn \\ I nil "_ Jii (;J.. YS .'\cceplanc::.. of pr;,'posal - tl;K abmc ~'l;-ic~s. ;;;pecjf:(',~tjor.s and condllion;, i.ir~ ~;;:li:;r3ctm) and are btr,;~:b: accepted. You a:"l' :;uth:nl'_:;';':: w d\~ th;; ....(lri~ [I!; ~nc:r(icd !\t\,mc:n: wir h<.: ,~ a~r::l:c! ~ ; /.; , ,l i' :; l '(' l ;" ., ,,~ : '.i -c , ~', : . C ;::nlj~L;.:tp~ C "::.:.::':'::J;](',:; P::i:~~' 1 \d:2 iien-iNo. ioG2 25, 2DCl7 Page 14 of 24 ",' ~' ,~i';rn1& l!tt\1\,'1io:/1..' '" ~"f!'~W"'~'" ~> ,#!;""'';>\' , ~-., "'k ~ ""', H~ [",. ,!it\f[~r,lilil'i-, '1'1:>(11 ~ .JS~I~ ;~t~'"'01;"h'\ >"[.,"',;1;" ".'.F"''<'t':Cif ".","i;r1,~,," ",,1il II "~[oIoI' ;Y~'.;.'l~' m:ilf Sf: I~;.'it'~ ",yt",,~ "',+;, r "j~! 'e' """'~!K~.,/!0"' ,"OJ j:;It~, \',:ll;::r~r j'lO?~.if'{,< c, " '" - n....tii '~\'"'' ", ' p," "'" ,\, '", "~",' " J1iI' t uu.~,;~Y"; ,; ,>1'" i~ (~' ," \;~ ,....----'--.flORIDA---,. " , - , ' , . '.'"P" ' , ,~ 1" '> " Contractor Details -1055 GAR\GE DOOR 1'8rALL\TiO'\ CO'\TR. 11 :7- ~: ! I.}(j~ :\('T1\ E tl'30'::.nos ,;;()o:!~( C ,\R\CE DCHH{~ CH: '.-\.PLF:_~, 1',('. 5 - 12T!! STRFFT \. \.\I'U:S. Fl. "~..jl(!:- (";70 , -_.'.. (:..~ \}'12(11. 3 ::,sn htrp: iapps2.lUU iergo\- .neVwd"':apps,'Yision;ConCertiDdail.asr:\?l'crr=-'~ 11 ~77 g'21 "2(}07 3 c; () 'Jl. '3 '-_ >.st,,;.] c::O::-,:'::::l-Ce --,--=~p, "i~' .;er: 't H",'.' J-I' 'I' ", !:~ .., 'Ii I) :.r ;\i:..,lt. LI:~"'_','d" \'Ill..r-';O\.~ltS (.s: l)i,,)CjTS, lLC. ~{'<'I tI;. ;'~'L:::l'ic:~\ ;,?26':: l1: .,,~d;, ;1; 1>:1;" '. "il .""frl""I..',,_I''',;'I.'.. "0 .J.,,~ ,;.--, I.i. :..;:,::- ~.l~5;:Y1i'n,o~: ,,',,-- .~ ,- i V i)j ~ ;c, ",r,. ,-'; ,.cr. ,;11," ..,,,i"", -Ini . ";_:--,' iI..d 1,1.:,':'.' {. iTern h-lO. ~16G2 2:), 2'J07 Page -I '3 of 24 Collier COllilty -- FLORIDA - . Contractor Details Cia", Code 1010 GENERAL CONTR.- CERTIFIED Cbs"" \)r..::-'i:ripti\,l1: l '.:IlI;!C21il~i; !\uJ"Ilh<.:r. , '~~l' i'_ln ! :';l..:':: 2S552 I2/I9i2i103 ACTIVE &31 '1008 ()r",b;.il~.li I ,;-;'.'( D,~h.:: C"::.1 ::"::Ili.w. S~;::t,...., i 'll:n'> C(TIl' ('.'nt' -';t;:i~' !\,'t:'lltl<..r CGC fi59099 ::-',:JL.: i(m [hk_ 8/3112008 I"""" ''''-:11"'_' :'s NEW CODE WIl\nO\\'S & DOORS ]r\c. :\i:,,;ill~ .\ddT"_ ]2]41 CRYSTAL CO"UO ROAD Fl. MYERS. FL 33912- Ph\Hl( (~]:9... : '" (139)931-3650 auck h tt p:/ 'app 52 .cn! 1 i ergo v .:let./w~bapp~,/visio:l/ConC ert.'Detc~ ii .aspx'J ~-ert= 25552 8/21/2007 t: j CiZOS~P(:;-6t:Z ..aWld'':- l"l'IPIAI '''''-I ,.., h.ltio ::)o~ms CONTRACT ~"I~''''''~'':'- 'C.-.', ~.. ~:-l'C".';"."':;: '-'I~:i.7. ' 'I' 'Y' : ';8' ~=€ I '" [1 t' ~ 1 f; I [ ~ C2fpNi'!.\E':-OtfiC::2s 2725 Needmore R08d' D~Jvton, Ohio 4~~.11.j (937} 2'i'8.82W .. 1800) 827-8216 www_yaleinduz.tries.com n'::-plaCO:::1lf~'nt '::ln~0ws Entrr Doors Awnings Patio Covers Date Name ~__._,_,___._ Address City ____,__,_______~ State Work To Be Done At ,__________ Within the ___..__ Are you the owner of the property? Yes no V/e, Yale Industries pr:Jpase t:::;. furnish, inst311 and service under \varranty (stated bslow) all rnalGrials 9.nd labor required and pertainin'J to Hl8 conditions and specificati::ms set forth in this proposal. Phone _ Work Phone Zlp.._ .._ City Limits Yes 1'0 WORK SPECIFICATIONS Th:;:nk \{au F..)r \;Jur Order! ____________IIC<M__________________ I,OTiCE TO THE BUYER 1. 'r'OU AF,E Et'HiTLED 70 f'.t'-J C:X~,CT CO?.' OF THE ;:"RO~(J.sML YOU StC~r'J, 2, YOU, TH:: CCH'~SUMER, r..'i.AY C.A~,jCEL TH'S ThANS,b,CTIOt',J ..:'>.1 ,tJJY TII\liE PRIOR TO f\'lIDhlIGi-iT 0:= TriE THIRD 8U~;I~~ES.S DAY A;:::TEFi Dtl:TE Or: THiS T::iANS';CTICH, 2,::E THE AT!,~.CHED hl,:;,-ICE OF C..~d'.jCE!~:"',i:..TIC}t~ r:C)P. ,\N E:X;=-'L.AJ,j!:;;-IOH C)F THIS RICHT :~ y.t.;"=: \.\lIU_ CL::J;N U::l ,l",h':D [1:~',P;:,cE OF ':',LL J03 ::--i=-L~TED C:,=:BR!S, " r-,. C,t,SH PRlCE :\ T: l ':,J':J:::';"lSI:::j'JE:: :::,U,EF ,"':::I;:r':::::',\'~,:::~,~;~~ l--if,,'- 'E ?:~::'J".'":Rr:::::' r,~' iHc T:. ::: C~F C::-<'2':_:',"ll:)r< ;.J::: i !I~:': ['HC)f.\-:~jA,L. Ai'i :::/::\CT c);:,y c::tJi\,1P:":::TE'_Y 8, DOVVI\J f:;-AY!,:;EI'~T s ::! C, U;'~~?>\ID BALAt'-lCC: , " ~:,\i _._.__~___, P,il cheets 'nJde lD YALE INDUSTRIES :"::I.~::; ::)I;I;"IC::I: Date OCNJ'I PasrTr9nl Rsc:.'h.':",:d: ____ C),;# Pli'i(~'r Sil::p::~cl' FINANCED 'l C.O,D,: BALANCE DUE DAY OF INSTALLATION d~rv'-}, .i\p;Jlu'.'ed 8y: ""JI.c, ir",:J,I~.l!I':'" \.',pH:",L'Wi' (,':.'~l 1, ,', q~'7~'.': 1-',,,. - ,""_."",:~,,,,,,,,,,,,,,,,,"~,~,,.,_~,,,,,,,,.,,,,.,.,:.,,.,"..;:,,,";;.O1;';;,,,-,,-.C""'".';':i.,''' "'-'0,""'", .."""..',-,:''''.....,...,""'.,."",,,,,;.,,.,..,,'''''',''''''.,<11''''',".,,'~.,.'.~.:,,'''''','',,:.'~,''''~,.'.':!i.i''_''.,..''-'''1J;<;"...:'i''',~;""....J:;:'1":':''''''...,'"''',''''''',.".,'''~"JM.,,~,~,.,'W-''$;,!~,,'..''''~1 Contractor Detai Is 1010 CF\TR.\L CO'\TR.-- (LIHlnED 28g67 _~'! :L'20U:'; ("T'l\ 'F J i "2{'{~:\ C(:;C 151n-~2 S;3 t :'200S [t,) i_L( -(,.n \0\ .\RA COt RT "\APU:S. FL .},~l!-i- 123~1) 7_~ 2~. I ()(,f.l !~::-,{i)- .~-2-: COO hnp: ':;pp::;2..;:,( lli-:rgo\' .n..:-t'\\ :::,J:':~ipps'\'!siun' ('...,nC en 'TlelaiJ ,3~,r\.;.\.'ert-:;:;;=-,~~6 7 gi22/:2007 !:,.:,,"'[i !J'J. ,:.,:;:...::' PROJECT INITIA nON AND COMPLETION FORM (to be suhmitted with Site Improvement Grant Application) 1. .A 1111/11-ul1t'i)'11tt;ir'/ _' (l\\TIer/temmt of the property located at ,}.{;;i3 uxf.f.\:(}~-ll'~~-3If!j.b havc the funding and capability necessary to begin the site improvemcnts listed undcr Section :2 of the completed site improvement grant application and have the ability to complete all impr')\Tmcnts within one y,'ar of the apprmal of Lt,e site impro\'ement grant by the Collier County Community Rede\'elopment Agency. \ -' "\ \ ," .. _\"._.'~_~-----l~~ -.';.'_m '-SiS!.I1i.nure ()f ()\\T1C>i"rr en'ant (COlllrncrclal onh ~ - .. Date / /,.---~~-, ."-"-; ~.,/,/,..,.--- I \~+gn3flm: of O\~'1cTTenant (Commerciai only) (if jointly owned or Ie",cd) .' D-."" ~.c Signature ofOwn<:r/Tc:nant (Commc:rcd only) lif jointly owned or i!.':lscd) DJle 9 ";~:'i~ !'~C).' ,~::: ~: .::_ ~-, :"1: _ POiNT EVALUATION FORM A point system will be used by eRA stalTto naluak projects. using the f()lIowing table (application must clearly indicate what project provides to get the points a,~s()clat('d \\'lth that iteml: -L- I Points I Poin1s II A, ailablc J A,,,.rdcd ]------1------1 i i +-:1 .---T~--r- ! -'---, 1 1 I I iR~;~~~:~I of fl~1~~-1:hc;ade. a\vnil1g~. cai1opi~s, porchcs.~-~j~ns or old entry\\'ay 1--- ------~ ----------- ------- I NC_'~J'orch,a\V~1ing. and/or ca:lOpy _______ l Construction of new public entranc.e _.____~___ ~ ~_~..JC'w sisn~_on bl!Ll_t})ng or m~:r~_~~l~y:n~____, ____.._..___._~_~.,. L\Jc~\<rOII1~Ul~l~ __ _ ____ __________ ~ I Pil'n! e,lmrie:lIents th,' "OklI lo"id,,-' ,(\ Ie- [Q~~:~E~;r ~_~~~,;)stcm\\~jll~.~[)_~~~QL[fI~?_~!-~;{ - lc - .-.---.,- -------------------- l_~~ p! ~~~~;-IC ~~{, f' n:~p:1in._~__~~':: ;-i .~l C\\';>_\:)_~._'? _-'':'~~~___ __~_____~_____~______ I'OI\TS FOR\l Projet't I)rtl\'ide~ :~\,,'~:L.~s ~Hld storn1\\:nc,j' '.~ t:1 ',-' :11 ::: _..~____.._______..l._.._._____=_______~.___ ._~------.i-~ ..., . t \-\ Ci~\clw(lTI< brick ,~r ston';: Front> iX n'~'-,\' ill:qa]]a:inn "'''\ Pc " r -;(' '''l'p "'Ill"!'" t-- '( f":'j! ~~:....~~:-=-~:_~:.__:--'-). ,)j ~.,~~---- I SlU(,~O or siding work i P a1 i i n t!. -j mpro \' (' ;11 ~~U:-t C (~;';"';;-r~T~T) -----~-~.~.----,..-.-. ~__~,___.::.___._~_......_~________.__...n__._..~__~._..______ ! Dr;vcv,ay [\:pla'2c<i1F:nt or impn,,,:em:.:nl (Rcsidcnli~-ll) e--____.,__ _,_.__.__...._.._._..__..._...___...._.,.___.__........__..___.__..______'-_ .._..__._______._.__~__"-......_ ~..M__~___'_....._....._.......... ,I I _andsc:lping ir!lpr(H'c_m::l1ts and inih'.lli~ln _:~ystC'm r"l~f~;:~(,~~lC J~-I;t-c'~'l-r;_~';--(-;i~l~TI ::hulters. -~~--i~~{!~~s. d(~:'rs,l If----~-~-- ----------.------------- ------------ r----______ --~===_----._~______ ") _____J___________._ ____ ____________________...J ") , ~._._----,-_.- Suhwul Other Cr~tt>da < ....._.........._-"....._-~_._----_.- \1-,nlic"lI" 1.1",I(:::~1I'l.I'i,.,if ','11,1 is 'lr-'''')'iF'i.j:(1 h,",i"l1'<C"'11:~'in;' 1'1-(h..'j".;<,., a'~d nl "1'1"'" H "...".~.\...I.:=.,)I..., i ....t'---~~... ""'.::,' r "I "":::1:'" .~.." ." of'qti<JljJit'd l'OmrJctors jn1m~.di:t1cly F.lljlfwin~~ C'R\ UPP\fyal ('(qripk:1~' , , :111 \"'ork \'..ithin one uf by CF._A [mrrO\'CrJll'nts v,;U J]]\..I\V 3.rT"'liC~HH hi r''':~~ll:.:.Jy ~~,_\tSli:ng c\IlL: (.lrc('r1,1:~'!'\1 s T)I"(;;1;..,:ms 1 ~l lim~ ~;1k: Imrfl"'\'l~nK'll1 Ci...anl ar'r,licanl [;'eflcat ~~pplicJlns qUJ:il'y t::',1' :1 1,L,'! J\',-:;rdcd <If }',:I CClIT1~n(':'ci81 'iit;: I :; ,_~~~~_~onlrihuti()J1 of 25u,o or k~;s ofthc_l~~(__~L12~ ljl'C!... cus~______.. CR/\ c(ln~rihulinn _~60'() - ::C](~'() drih,,:,' tul:c:I cost iO , :'~l1hlut::'11 ... TOT.\L -"cn'L ). - . - :1;il',",itlDi;~ :n 1Ij'_' ;!\ ~]l(' ('R:'\ [(\ eil, ;J r2v ,::::,i(JI, In [he :..:\~'nl HUllk' h:',::: '~''iU~'-;\ ,_\:1' :;\1 'L' dW:H',_Ld ,:i~ lh-;: :-In;.: '-'ll\1..::.(:tl':\;,] of :1-1" \{ '\ ;,~;L<_'(~ c;: " l' ;1<~:-~:~ ue:ll n\;;d,;(!c I;"T'; H:; ::;;';'1 ',l <,'('k. (w,de:: "ill hI iL'. r,~'j:\<-:C'l':~'lem .'~";-" \',~>;L =- i_:.d'~i~~; ;,; lOT :\:1d':_1';:\1::,,1I ~'!]'.~'n~ i~r S:"U(~n;;~\" CrJ:ll'. ::i~t:, lit' :;\.;';udrJ ,ill ("'n W.-:'\::-.T: ,::Uct',!CL'" ,1< p~irt ,': nc\', CC':1'--.IT-'.1(,'t;,_',n '1Jr;"lC:;j ICSU,-'n\_I::i ,', "'i"i :klcii\iOL ;11 CG:n,'l>.:.'n:i,d \ <:TL'(: ':;\ <rJ,::U1;," Zi' :"a" ------------~. er:,:;,-; i:~,:ni Ji' _'" , :').'::; "),,'1(' LI GI::: Section 3: Project Cost Information Estimated Project Cost: ALL WORK TO BE COMPLETED IJYA CONTRACTOR MeST HAl EATLE4ST TWO (2) WRITTEN ESTIM4 TES OR QUOlrEf,-.l T..~1<;'HE."[) TO TIfE A PPLIC1 TlO,"i. ESt1~lated Requested from C~:\ $__~ -;{09-("'>Q- _~__ u. RCSldentlal owncr-occup,ed \ up to )((0/0 olthe total project cost, up to, but not exceeding $8,000.) Rcsidential rental (up to 250'0 ortota1 project cost, up to but not exceeding $8,000.) Commcrcial (up to 33% ortDtal project cost, LIP to but not exceeding S8,OOO.) COPfU' OF.lL!. NfXEfPlS .j\/)/OR C l.'>C!,LUJ CIIEU.S HILL NL{!IIlIED CPOS f'/IOJlO'er COH/'/JTfOY .<50' PROOF TH.tr .tLt\:AT'L-Rf.l!,.'!,i\[) CO\TH,tC1ED {,\-I."ROI L-olfE\'7.';.; If.! I E BEL'.\ P.L'f}. \0 f.-.'El_HDi 1::)};",fL'ST WI!.!. HE /.1 "tIlL t:) ;i!L~ (R -{ { \ UL 'lJ j,LCI.iFrS .( \DUI: CA\CLI!J;D CfECESJi.--JIF'nJ:L\ N:.(InFn.~\n iiJ'JriLD. FOR eRA USE O~I\ Totd Estiml:td I'l'ojtc! Cost: \.', Ie> .' r~'" . ,-' {(; 'b\-' 17'. I' j- ('I'; ",.' ''''0 .,,~<::! I ~cqucst Tu~n ',,/~: t1 1'./ (;'; ~,- ~ cr:~~ tag' ~J f To~:~:._ _____._ ___1_____________ -~ ,-, ~~. (.-)\\T'll'r' S;(Pl;:'-; \J~'''' ~ .' ".. , '.. ,::,1.(<<. ,.... [)~~il...:- " 1.'....,'1.-,. ..J,P..... '" I - " . .-:',:; 2c-:0 Pa;]2 of 2 GRANT AGREEMENT BETWEEN eRA AND OWNER FOR SITE IMI'ROVEMENT FOR BA YSHORE/GA TEW A Y TRIANGLE REDEVELOPMENT AREA TI liS AGREEMENT ENTERED this 25th day of September. 2007 by and between the Collier County Community Redevelopment Agency (hereinafter referred to as "CRI\") and Ann !'vlarie Shimer and Brian Shimer (hereinafter referred to as "Ol\l1Cr"). WIT N E SSE T H: WHEREAS. in Collier County Ordinance No. 2002-38. the Board of County Commissioners dele~a1cd authori:v to the CRA t(1 award and administer CRA !-'Tants includin" - ..' ~.' =: CCllllracb with o\\'ners for eRA gnmts: and WHEREAS. Ch'11er has appiied f()r a site improvement grant in the amount of lil 909.3(1 \~lrEREAS~ the eRA has determined Lh:1t O\\11Cr meets the eligibility requlrelTIcnts and was approved for a grdnt ;Jward in the amount of $1.90<1.30 dllHars on 25 Sq?temher. ~~,~(l7. ("eRA Approval"). which is 50% ofth~ costs to construct tbe site improvements. NOW. THEREFORE. in considemtion of the mutual covenants contained herein and otber valuable consideration. the parties agree as follows: I. Owner acknowledges to the eRA that Owner has received a copy of the Cc'!Iier County Community Site improvement Grant Pn~b'Tam (hereinaner referred to as ';.Grant ProgramUI_ that Owner has read the (ir3.l1t Prngram. and that Owner has had ample opportunity to discu~~s the Grant Program \Vilh Owner's counsel or advisor. Ov,'ller Cur:.h~r ackr1D\vledge:-> to the Cflt\ that O\\'ocr understands and agrees to ahide h)<' HII (){' the terms and conditions of th'2 Cir3.nt Program. Owner agrees to the !;?rnlS and condilio;;s orthe (I:-ant Pr~-\gr~mJ. " Owner is the record owner of property described as 2613 Lakevie\\' Drive. 'anles. Florida 34112~ 3. fh~'m:r has agreed to tn~.;,ke certain improvements to the pn,1pe11y pursuant 10 the !,tran! application submitted to the CRA dated AUUllst 22. 200l attached hereto as [exhibit A and incorporated herein by n:krence. 4. Owncr agrces to complete the construction of the Site Improvements within one ! II vear of CR,\ Apprtl\'lil. Owner also afc'Te", to fund at least 50% of tbe costs of the Site I mprovcrnenls. :;'i i.~ C.'. "i;,t::;;; - ."... ~ . r-'::=;~F:; ..:::.:5 01 .::'"-t .;; CfC\ has approved a grant to Ov\-ner in the amount of 51 _90~~30 to be administered pursuant 10 the terms of this Agreement based on an estimated cost of $3.818.(,(1. If the actual costs cue k:.s than the estimated costs to construct the Sitc Impro\emeJ1l;; and kss than S8.000. the grant amount shall he reduced dollar for dollar in m'llching CR/\ funds "5 detemlincd hy ratio of matching pri\'ate funds rcqui red. n. [:nlcss pril1r disclosure is included in the ",'Tant application. no O\\1ier. or any immediale fc!ati\ cor ChqlCr. :-;hal1 ScjYC as a contraCl(lr ur suhcontracll)r for the CC1:lstructic!11 of the Site lInpro\'ements and no Ov,;nl~r. or any immedi~nc l\:'lati\',: nf ()v..!-ler. shaH fl'ceiyC' compcnst:nion for labor for the cOl1struuion of the Site lmprc)\ emt'nts. :\n immediate rdati\'(: of Owner shall include mother. f~;~h\"T. brpther. Si::>kr. aunt. uncle :md c,)us:n or t"amily member h: Il1arriag'...' to include mother-in-lav\'. f~lther-jn-la\,\'_ brothcr-in-bw and siql'f-in-Iaw. ( ~) u;-; {)\\T!,-'i' ~l:;r':;'l':-:;O t,;-l~~:in ~<ll nl....;-'~','-:>;,ir~ r,,~nl1iI5 and sl;rl:r:il :.lr:, r.:q~Jin,-:d rL~ns to tll....' Cdninwnit) Dc,\,;:.'j'\P~1l;'_'7jt and L:)\ i;'(Hlr~'l'-'i1::',: .'~:..':-\ ; i.::.', ni", ::!(\~(" 1 !'<'n '~'~ln;pL:licln ~hc \\'dJ"L Ch':;L~r ~~l1J:l :-';L1hr1.1l\ u\ th..:: c R/\ "lair J ;ifi,l"i,'-,'l :..U:;l;~-Jar) ;-~')lu;-L I\'..':) \.:::! g \ ; \:' ~tfL:": ')'1,"\1"5'" 'C1 I,',', "r"-"llc"~'''T".,l,,, '-'n': ."",,<t;-l"'1,','-1'1 \.".l",I,,"il""'" :~:..;.,,1 :' 1;-;; (,j",",rrt',;1":'.,c:: :lll,l'(lf L'iF'tnciiT":;" j , _,' _., c, , '-", ", ".". '" '- -' ~ . <. " .... ., ,,-, "_"'-""_"'''' " _ . _ ." ~ _ , ,. ,_ "." ." _ J.nd ~llJY <\th::;"f 1:1f,Jnnati;)!1 .'-ii'::,:'cifi,.: [0 ~lK' rm.j:':Cl ,Jj" i\:qU:;"SI;:d (1}" the ere,\. :';1::;iT. Tht.' Cl.~_,\. -' ...,' .' -t" .... .~,~ .].,,,'1,, __1-._., ,'.",..1 '~:L' [ ~_ ......,." '-,' 1-- '. ',."'.-.." 1".'[.'['-"'1,." { ")ll~'''''''''~ lil -h., l,"rn'<;; L11!du!:;.n 1 ~ Sidll. ~.!l,-ll, ...,n"Jl,;<1 ell-" ph. .,:'-.. n)II,\.I',-LI~n.:-, '\..1.... ,-(I ~, '<'-''''U t ..",.,llH , l".. """,_ Ih:..' ~lPf!lCG.li<ln appj",)\:,::,:.j hy the C R,'\. H, \\"ilhin f()n~-fi\'t' (45) da:--s ufter confirmatidl1 that the Site frnpr()\,ements W(T~' I..>Y1Struc1:.:d purS:J:lnt ::1 lile tc:-1'ns (\1' th:;;, apprcn'cd applic:ution. ()"ncr shail he issued a check in 1he aPKIU!ll nC Ih: ~;:':un. !lo'\\:,:''o.':.:'L if (h:::LT f3.ils 1(. mate ;11>: im;-'f('\':'::f:lt;'rH5 r'...~rsu:.ml to the lcrm~ uC the :!rpr()\~cd ~lpr"Jic(Jt1on" ur if the rro5cct~s lh)f cc,mrk1Cd within one \] ) year (If CR,\ arTln'.\'~d. pr it' ()wnc[ L!ib In j"und ~11 k.L,l :"0:1'0 (-,( 111..: cost ,:t!' lhe Sil.... in:pni\cmcnts. 1!!l..' grmt >11:1]1 ;1:;;' d::-emcd rl',\-,lkeJ Ll.'1J i,h\ll'.:r <1:\1] bi..' cmii.I:..'J \0 ,W l~_!:ljjr~. 'J, ;-i :.'-,.\ :::oJLi!! k: ~()\"l.;-;h'~: ~:nU L,\l)::-:;i;-l!i.'j; :J,<;ULl;';l :()lJT~~ L:\\':; (,f1);'" \LH:: j'fll:<"b. l O. This C~H1\;-J.!TlS .\", <lIt; eilUir;: dL~:r\..'l'm:::l: \)j' [:H.: pi;; U.:,t an.J \11(:]:- , t . I ,~" 1 -''' I .::[ ','',.",''".,r '.:11'.'..I....rs:J;-!j!~~:;. \\. h'..:'!her \,\r:d ,:.If \\riltl'l1, !";,.T;-l'~'..:rh:~ I'. c-:; ,m~l ~.~;;. -,,:;' ~,,::.:., " . -.. ~ r<:J '~'~:Jr:,::,','_ T:l"J"j';:,:L,:!i\,'! ,<" ~:l:11.,':!o.j::,...:i';l, ,'7 ~::'\ In" P;" ,. ';1.: I.I[ c'n;'kl:lli'''' ,',1' ::~!1\ \'.':\i',':_T. In :;jis'\~r"-'~':~lc':n ,<I,:::i h;.' i:< ,,-,ffi..::.::r PT' t:ll? ;lan: :\l 'PC i..:hargeJ. l!;-: ~ \..':::s ;:1 \ '. ;] ~ i 11':; :.l ;-:,j :.; u :;ul:l;lri/,~:J 1 : , , :> , ":':''::,.'~- j:.,':-:~ : S ;1':': j,'- (_1',\, r:.:,::-. r:;~i.' n"I; '- ~ ,';:;"'::L'-:; ,ll" " :"':T,_\J "r,~, Own;.:r or 10 ()\\'n'~~".:-. rt..:.'~;r'~.'Cl:\-,;? lu,:i:":::, [kTS(l11:ti r:.'pr:..~~,~'nt;ni\ ;.':~, ,;';U':':C~_:_":":;';:.-I:'~ :ir ~;~,~;i:;[b \\'-illwu.t l;le pnnr \q ,rh:'n l.>-.r;is.:nl "If the C :!.. \" b:-=::.:. ~::' 2'}~)7 24 ~r 24 1\ WI f",[SS \\'i-jEREOF, the panics have executed this Agreement un the date and year first wrill~n abuve. tJtlle;~ Signaiure Cfd;]fkf('l8:( Printed/Typed J\'ame -," /,- _l~:::}Lv u OWNER: ~: ~_Q11~0\}dJ~5~t_t~___ ~/ . \.....,) ~J{F Iii 11111.i'If:S!;"LOlt'L_ Primed: ryp:.;d N ume : (1) , .' _ j' ", I fi _j.f....M_ ~ ,~,__--;:r -- ~..~^? t,~_~;.LJ.~:______( :J.'"l l~~~.~_>-\ Prinl':J 'TYi'~'dN<: m,;.' / g 7 ,.>--/"~::~':_==~- -- I /~ ",---.-...-- ~. >,", '" -- /# <....~ \.\'l1n:.:,:, ur:..: --- /i ,\ ,YrJ LST: D\\'I(iHT BROCk__ Ck-rk COLliER COU'\! Y CO\l:VWNlTY rUDL\TLOP\1!':'; r ,\CiL\CY By' . DqUl:, Ck+ DON'\:,\ n;\L\. Cbir1l1an Ar1pro\,('J ,b W I;. rm 2nd k-:..:.:~d " ,\ ~,istant (' I\L:pt~ :\l:onK) P,,~:2nd3 Item ~~o. 16H1 ~ 3'2~)t8mber 25, 2007 Page 1 of 4 EXECUTIVE SUMMARY Commissioner request for Board approval for payment to attend function serving a valid public purpose. OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERA TIONS: Pursuant to resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic associations/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: Southwest Florida Economic Developmcnt Luncheon Forum, entitled "Gauging the Global, National and Regional Economy" to be held at the Harborside Event Center in Ft. Myers, Florida on October 18.2007. ~ PUBLIC PURPOSE: Meet and interact with local business leaders and State government officials and educational opportunity regarding economic devclopment. DATE OF FUNCTION/EVENT: October 18,2007 FISCAL IMPACT: $75.00 Funds to be paid ii'<llTI Commissioncr's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with resolution No. 99-410, approve reimbursement by the Clerk for meals provided to Commissioner Frank Halas while serving a valid public purposc. PREPARED BY: Sandra Lea. Executive Aide to Bee ~ Item Number: Item Summary: Meeting Date: Page I or COLLIER COUNTY GOARi:> OF COUNTY COMMI::,SiOI"a~s 1U-,1 '~u~.-;m ,;,wmer i-1al,Y' r-I"qJESU', h:;ard apP'oval tor rf;'lmb:;r~em(irl, r~,]aroin0 atlpn,Ja:1CE-: ZiT ill, erlor ","rv;I'I~ 8 ,--,Hid public ,.H_nv;se Atl0Fldlr-lg ~tw Sc.-u'_clwes: Fiorraa E~o"IQrTllC C'8veioprl18'li LUr-Ich"or: r:I)IUI11 fJr;llIed. "Gau;lIr.'J t'll' '3iQ<Jai l~a'i01',a' a:'ld R'.:g'0:13i i:cor-lomy" 'w TI,ucSJ8,., C'Gwbel-18 200i a~ the HarborslOE2 [vent 28<1t'O" "1 ~t Mvt'rs c;o:,da Si5ClGTCb(,pilldfr::>rnCornnliss'(JI,eci'-lalas'tra'-'E'!:Juj;let 912".I20U7900 GOAM D~t" Approved By SUE' Fil~on BoardofCounly Co'nm,s"io,,,,rs E.rp"u~".'(, M~n,tgn te trl" see Bee Office 9.11112D07 ,:'5~ PM Date Approved By jam.... V_ Mudd fj('<l~dofC.ounil' (:ornml$510ner5 Count\' ,.r,~nager County ~',;lrl"g"r's Off,ce 9'13i2JC,? 12:()2PM ,.~",..", '>ii. "---1 , The Southwest Florida Regional Planning Council invites you to attend a luncheon seminar on economic and business development. Public and private sector interests note that .' ' coordinated regional planning is vital to the region's economic sustainability. ,~/Il (;'-, Thursday, October 18, 2007 11 :00 am to 2:30 pm Location: Harborside Event Center, FL Myers, FL Presented Bv: Southwest Florida Regional Planning Council & Southwest Florida District of the Urban Land Institute (ULI) Moderated Bv: The Honorable Commissioner James Coletta, Chairman, Southwest Florida Regional Planning Council Kevnote Address: Sandy K. Baruah, Assistant Secretary of Commerce, U.S. Department Commerce's Economic Development Administration (EDA) ULI Real Estate Leadership Team Address: Peter F. Korpacz, MAl, Director of the Global Strategic Real Estate Research Group of PricewaterhouseCoopers (PwC) [fLl Southwest flnriua *Pre-registratioll required (see registrarionform attaehed) Regis/ratioll deadfine is October S, lOO 7 Sandy K. Baruah will present informatIon on how to finance projects that will create and retain private-sector jobs and leverage public and private investment. As Assistant Secretary, fvir. Baruah's role is to lead and manage the US. Department Commerce's Economic Development Administration (EDA). Hie mlssiOIl of EDA is to lead the federal economic development agenda by promoting innovation and competitiveness, preparing American regions for grO\.vth and success in the worldvv'ide economy. UL/'s mission is to provide responsible leadership in the use of land in order to enhance the total environment. PricewaterhouseCoopers real estate group assists real estate investment advisers, public and private real estate investors, cor-porations, and real estate management funds in developing real estate strategies. Peter Korpacz is the author of numerous articles; contributor to numerous real estate books, including the 8'" and 91"' editions of The Appraisal of Real Estate; and has received several awards for his contributions to the industry. He has over 43 :/ears of experience in real estate appraisal, counseling, and researctl. Southwest Florida Regional Planning Council 1926 Victoria Avenue . Ft lvlyers, Florida 33901 (239) 338-2550' Suncom 748-2550 . Fax (239) 338-2561 or 2560 ....'IV/W. S'l'vfrpc, org fig~TI.ja 11em !-"Jo. 'I GH 1 Name: /? /' i ./...\~"~ '. . .,,_ .'" c. !))/ (/7 J r")'~'; / iF" i) ^ .~~ ,>-- ; oj', ~j J. 1 .:' ;' .,.--./ ,.."' I.,'.' -:,' / (...1.. i"" _! / Organization: /J. /) ( f I' ,,,- , " ,.-, I,' ..f/ / ;' /,. >..--;-1 ...'-.' '_n ';.",1 ! {'-" ,,__ of ('c.' ,',' ./ --;) .( i-) ('" -_./ '--- .-.-,.---.-- Address: /'1J! .', \__-:~;\ U ;' , --------./ -,--- " /:.J..,/i}''l :Z"1L::.. i:/:;:I.- /// -- )' /- ,L ;",,:~, .~/ / f - , - Phone: ;(:5 9 - ;? 5; 3D,! 7 Email: '/ i j,' I I -1 A " .......... ,. / I .. -r iM'J/< n L<.-. it \) c~;P)/, 0/1 1"'2r " " ;,. c/I/, 'r;: , Lunch Choice: CHICKEN: [] BEEF: tf/ I VEGGIE: D .:. Chicken Florentine en Croute' - Chicken breast, spinach & ricotta wrapped in a flaky pL!fJpastJy dough Served with a classic veloute' sallce and complimented by Wild Rice and Baby Carrots. .:. Seared Flat Iron Steak - Seasoned Flat Iron Steak with a Peppercorn Demi Glace, Alashed Potato and Roasted Squash & Zucchini .:. Eggplant Parmigiana - Baked Eggplant in a Rich Plum Tomato 1I1arinara, Topped with Shaved Parmigiana and served over a bed ofTri Colored Penile Pasta, For further information, please contact Nichole Gwinnetl at the SWFRPC office, (239) 338-2550, ex! 232 or by email at nawinnett(Qlswfrpc,orq or visit our website at wvvw.swfroc.orq Registrations and payment are to be sent to: Southwest Florida Regional Planning Council 1926 Victoria Avenue . Ft. Myers, Florida 33901 (239) 338-2550' Suncom 748-2550 . Fax (239) 338-2561 or 2560 www.swfrpc.org ilem ~jo. 16,"2 S~ptelT1ber 25,2007 Page 1 of 3 EXECUTIVE SUMMARY Commissioner reqnest for Board approval for payment to attend function serving a valid public purpose. OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/cvcnt and approve payment by the Clerk. CONSIDERA TIONS: Pursuant to resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners. ethnic, and civic associations/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: Blue Chip Recognition Breakfast, held at the Hilton Naples & Towers on November 8, 2007. PUBLIC PURPOSE: Meet and interact with local business leaders and recogl11ze the achievements of local businesses. ~ DA TE OF FUNCTION/EVENT: November 8, 2007 FISCAL IMPACT: $10.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners. in accordance with resolution No. 99-410, approve reimbursement by the Clerk for meals provided to Commissioner Frank Halas while serving a valid public purpose. PREPARED BY: Sandra Lea. Executive Aide to BCC - r'.ll~, ,'') -~g8 C'.J:,"-.J Lr) CD i~'.J ~ r-mo... c-'" 2E ~E -oCl.. r (IJ (D(iJ OJ <OJ: ;; '" ~ ~ / \ ,""" " ~ :;... '~ '" '-"".,--, ,-,,, ~- ..:: '"' ~) " ~~ ~ I;~ '.-' ,'-' u'~ ~ u:.n~ ~ ~ CO "'" I_ h ~.~; ;;; ~\ :,,0-.1 ('t:) t: ~~,_ "~ - ~; ~ (') n "' ~", ,) ~ c~: D_ '''''?';.- r-::.: "'" 'I v - o o C ~: ~ ] "'- '0 :'ll.{ " ,~ J"-.. g " ;,:' ~: L ~ " "" ~ ~ ~, '- ,;c.: v '" C ~ '0 -7 L. ~, - ", r... ,. rr; -:::: 1-. ::r:: i ~' ~ 2 '>2 c ,. C' " " '"' 2 ~ ~ r, ~~.,~ L.U () ~ " r:; o ,~ ~:::5 C'-.J v, -~ ~ i:, IYZ WO Z- O~ ~:2 Q) -2 (,Cl :20 0) :2uw(") O>--lN Uf-O::~ - Z f-:;;: v?:J:2C0 <to -l -'u<:tL!.. <t '" '5 _ II,.;...<(/) ~!:!:!f-~ Z..J~CL. <t-'o<:t C::OC0Z u...()('? '::~:> ~ t., I ~1~C~!t . !s~',i'~ Yo: ,"' ~! ~~ ~!~ Dql' ;,< '" r:';':6 ~ ;..~N'~ \, + v, :::0 Y, ,', " ~ o (.; c u " v v V o r - " :. J:' c '.i_", J ;;: '-- :; L '" "~~ ..r:;' ;0 ~, c- ,- ~ l' ,; , /-'\ ~ ~ .,0 ~. ~J "' .- ~ ";: . " '"'" 'E' ~' """ L ~ ~ " .~ ~. Sc E -;: ,51 s {'~~~l~,5 ~:r~=,--~,~ ,-" ~~~~:Si ::;; ~,~ ~ '-, " ~ -:: C '"' ~ s: ,.. "" ':'..,:.2: .' ~ so "- " -. ,; ~~,' ~ ~ L: :~' ~- J' J ~ ~ ~ .~ ,] c,' ~:_ ~ - ~. ,- S. , rc " ,~' :: t;":: c:;. ... L=; ;: o,L."::o C! .':'i - : '0 o . .E ~ ;;;,:::: 1::: .0 Z. ~ e 2: E o _ 0 u ~c ~ Hi :!!'i5 ~ ~ ; 0;:; P:lgc 1 tlf I COLLIER COLNTI 'J"F;t> ~'F ~<;l;r;"' cor,'I,']' 3::)1.0:,:' Item Number: Item Summary: '(..r.." 1.::-' I <O'lfl1l C',,,,,,, ...."r-'JeJ' " "c',;, -,a'rJr.,I-,II' "1"-:"'1, '" '~-~, Olr",-'~IT" "" "J ';;,)', 1':0' ~mUC"" :',:,ci- 't' '1'01':<.:;.. '['0[' pJ"j',l''T' '-"'0"'0';(',"', Cl,,;,:,CI '~ 9~ Meeting Date; ,':)C '.1.0 Approvnl By Sue-Fils(,n L)(~CLJtlve Mana,lf" 10 ItlC B::C lJ~t{) Boaed ofCoun:\' Comm,ssi(}nsrs Bee OfflGe 5.'11,'200; .::53 PM -\pproHdB)' ,JJme:; V. Mv:id ~".J~t}. tfan,]~er ;:-':>1" UC,,1rDC':"'Jn\Y ~~u"l',' Man~gc,.',. Oh,,~ ~< 3.':::, 07 12:C';', f'r,] C,('nl,nISSlG"Wo . '::'\'?'2i'icJa itSiO"1 !~(). 16~i3 September 25, 2007 Page 1 013 EXECUTIVE SUMMARY Commissioner request for Board approval for payment to attend function serving a valid public purpose. OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners. ethnic. and civic associations/organizations scrvcs a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Frank Halas FUNCTION/EVENT: United Way Dinncr at The Hilton Naples, cclebrating 50 years of serving Collier County. PUBLIC PURPOSE: Meet and interact with local business and community representatives and demonstration of support for the Collier County United Way organization. DA TE OF FUNCTION/EVENT: October 1 3,2007 FISCAL IMPACT: $103.90 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with resolution No. 99-410, approvc reimburscment by the Clerk for meals provided to Commissioner Frank Halas while serving a valid public purposc. PREPARED BY: Sandra Lea, Executive Aide to BCC - Item Number: Item Summary: Meeting Dale: f'at-'t' 1 or I l'li COLLIER COlJ'ITY C(}k1<(.o OF CCiL;r.;,) c:::m."iS::>jG~jCr:~ '(,,.-j ~'_"nln' ';SI'YW' ;"I,'!iac; I':'.ur,;';b [\')c"CI a:::plU'Jdi it:" rei" ,-, "'5e~'ler)", r"ce;' (11"1,'1 atTe'llia'I.,:e a: ;, i'J"'~lI[)1'1 5,,~vln~ a V21ill ;);JlJlls pwpuse. ;;tiE:r',d',r-,g Un 'd' ""8\"S EUti ""j'I;',c"'saey CI2':'.~l;';JIIDn Jr' :,atu'day OctcLer13 20G7 a~ 11112 rl,l:on rl?;;>10:" 21)2 ,!ci to fJt: J&IJ :r,-,rn COln~ll:"sior1el H"ja,' t~cl'ie' ou;:t:;<'t ,<;'::'U20Qi9){}OQ",M Date Appro\'ed Hy SuteFil50n Baaed afCaunly (:ornmlsr,ioners E1.ecu;lvte Mmlilger to the E,CC SC:CQffice 81131200710:43AM D;lte Appruved B)' james\". riiUdd 8o"rd of County Comml!'~ion~r's Countl-'lIIIani;g"r C:>unll' 1Vr""J0C:'S Of;;~e 9/13::'007C:27PM ~ - ,g? ~ ~ ~', !-- " ~ 0 :)0 ~ " oJ t ::::c>.' " 0 ~ '" t: ~~'i g ~ .-< -:J ~ .5' z '-' ~ = 1- ':S ,- <<. ~ Qi .3 , " r"~ - '" ~ ~ Qiil. -a ~ ~ .;:l -' "" i1i: " .3 6 ~ :0- ~ " -s ;! t'- ,~ " ~ 2;- 0" .~ ,-< OJ ~ .9 ",.~ 0 OJ :..., a !:: " ill .~ ~ ~ :::. - 0 3 - OJ " " t:: ..s; co Q. N ~ ~ 0.. 0:: ~ '" -S ;; =- 0 > " ~ r CD 0 " '" C'l OJ -:J " -::: Qlef.) '" .~ [Jl '" -:J ~ '" - z ~ c:l Q N '-' " - ~ " en ~ ~ , ... ::: " .:!? '" ."l '" -':l " " <( ~ - ..9 '" 'iO '" 0 Iii V3 f-t 0 - .s OJ 2 "" ~ ~ ~ ~ .;:l - 0 ~ -:J '-' :5 . .;" " ~ - - .:;< - ~ .~ ~ ~ "" ~ " ~, - ~ '" Z OJ 0 A. '" ;,: - .-< - U ~ -:J " " " '~ -S u ,.. ~ ;.. - ~ "g ::l 0 L"') " ;;l SO ~ .. '" ;.-. " 0 U .~ OJ ~ '" -':l ,,; ::I .... '" -:J ~ Q) " q ... OJ I " - "" ~ ~ ::: '"5. :.J ... .:!? '" .= 5 - .~ .~ -:J ::: ~ ~ ~ I S ;p .9 ~ - ~ :J..:; ~ Z - u -::: ;; co ~ ,5 '" ~ ~ ..-=, ;;l ;:; " ~ - ~, (/) 3 . " ?" ~ - - :::i " f-- C or; :.tJ ::J ~ - " ~ :::: 0 '" ~: .-< r- I:; \.J - - '.) '- ~ "- -- - , '- ''?; ~ "" t ~ - ~, ,. .':C) ". 1". -, ~ "~i ~~, ~ ;. ~ ~ -= - .. \. \: ., = - -. c o ~ - ~ "- ~ ''-.) \2:, " ~ '~, ~" 1', .1 :: '- '- '- '- ..... .~ ~ "'~ '" '~::) '- ~ ~ "" '-' ~ '" ,"-.;.' ~ ';: ~' .'.....' ~~~i~~.~~.~~I.~ti .t:., ~ r 0 ~ ~'f' .t1:A~ ' ",1,-" ;\,,_, :'" ::'~I;',~ C\,.... ~-,~~.~.. '- ~ ~ " .'WCS., .. ".>-...., ~ IV ':::.;: S ;> .'- ~ ~ ~, ~ ~ -.... " ~ ..... \._~ ,.~, 'S) ~ -~ 11~ '..'0 "- "- ~ \... ~ '~ .~ ~. Z2 '" - " " . ,,', J..:.~" ~ ~< 'r...... '- .' .... .~' ::::: , ..... -0 .... ~ ",-, ;:-.'C~ ~ ~ s ~ :--.....::. I ~ (~ ~ >..., ..... - ..... - ,<;:" ~ .... -.; .::, .~ ,~ 1 .... "- ~ >-! '- '::,/ , " 1(') ':), '>.- .... ~ ~' " ~ - .~ .":.; " C '." ...;:,' ~'~" '~ ..:) " t :':;;;. ~ .' .' -..:: .' .~ ...~ " ~ ~< '" ~ - ,~ ., ~~ G: ,,~ ~ I ,;.: :l.~ :J - '-" :~ ~ ~ 8:i~ - item t\}o ~~6rl4 25, 2007 F'3;Je 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public pUlpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTION/EVENT: Collier County Bar Association Second District Court of Appeal Dilmer PUBLIC PURPOSE: To pmticipate in the Collier County Bar Association Second District Court of Appeal Dinner and network with constituents. DATE OF FUNCTION/EVENT: Thursday, October 4,2007 FISCAL IMPACT: $60.00 Funds to be paid from Commissioner's travel budget. RECOMMENDA nON: That the Board of County Commissioners, in accordance with Resolution No. 99-4 1 0, approve payment by the Clerk for Commissioner Donna Fiala to attend function serving a valid public pUlpoSC. PREPARED BY: Kendra Hastings, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: Tuesday, September 25, 2007 -- Item Number: Item Summary: Meeting Date: P3f'C 1 of 1 COLLIER COt:NTY B8Af;:D ~F ~GU~;TY CCiiN.'dSS,Of,Ef;S 1.1 '-,: 2fn~'" -"'8r I'- liJii< 1'o'(;,.J"'"I" [-~)Jrd ~jppr()v,,! ':}r ~E"rnpu'~,,,nf,n' 10'- Jlieqalng OJ iUI',~1I0" ~"" VII',(; ie, '''a 1'8 pu~:;.11 C: p..If P ') s( ?1'-H'IKi ~h,,) :;0<1..... :::u"nl\' ['\'>' t-S;;C'~I" IC):) ::'''~C,TC ~i~irIGi :>l:rl of :'-'pp,',al ~l!1lle~ or, -'-'Il;r:...ja)', D~:Gbe.".<l. 2C..:," at TlI'" c',/i RoVal ~ lub. ['-.,J.:!f;I!'$ S",0 a:;' te, M pa'q Ir011 ::uf'1mIS~'O'lH F;"lfl's t~a/e! rudgRt ,;l2~/20J~ ".0000 .i..M Date Prepared By Kendra H~stmgs 80nrd n;Coutlty C{)mrn,5s1oner5 E.'."ecu~ive Aide Ie Ihe Bee BCCOff,ce 9/13120rn 3:01:45 PM SU& Fil~orl Dute Approved By 8o"rd of County C()mm'~S'o~er5 E."c~utive M~mtg"'r to the DCe BCC Office 9JiJJ2Cl07 334 PM ;-lJ.tc Approved By j,:""c,,',1.fi,wdd E(;~c( ':::mr,r'!) ".',:~',":;.r~ C"Lm\\,' "'h'9"r -"un\' lil""""'" "'i3;~'()W454 PM '27:~~'i.?;.dr:;; {;~U4J7 (Za/) ._Y;:JdO(Xa6<Hl~ c-~&;Hz,t~L"~~);~I~'~Y~,,'-' i:r-;'U~=/ ~f=:~:ond-C?J~tu:C/ L~#d~Lj T'~1r~:aL - \ I L;;;/Cflf/; w,;.(~ a7'Ci4u/ ffi:>a4('. __~/f;"e: _ TABLE/S OF 8 @ $480.00 (Sll;;~.1I' '7.-J7e=.--. --- ~a.ch 1~ =-IJ ~ INDIVIDUAL TICKETS @ $60.00 EACH ENCLOSED IS MY CHECK IN THE AMOUNT OF $ MADE PAYABLE TO COLLIER COUNTY BAR ASSOCIATION. ~ CHARGE MY CREDIT CARD (g~i:.a ~S1f~~)...,,) IN THE AMOUNT OF $ . CARD NO. EXP. DATE NAME ON CARD SIGNATURE ClTY /STATE/ZIP PHONE PLEASE SUBMIT THIS FORM OR CONTACT KATHY WILLIAMS AT239.774.8138 OR KATHYCCBA@EARTHLlNK.NET_ RSVP BY SEPTEMBER 28, 2007. ~ cr )- -l ;)y ~ I~ -l ~ :r ~ ~ ~ ,ho;) {fj C n K ':t~ r '" ~ X 0 '" ~ -l 0 ~') :n ~ "- '" -'< -l {fj 0 '" ~~'" ~ :r 0 , , ) ;)y ~ ~' I 0 .~ , "r', Z )> 0 ", ~ ' ),"'3 ~) ~ :j OJ; '" c t>- i\ , Or , 'J ~r~ :;I {fj 0 :r '" r , ~ ~ )> ~~ 0 z 1< ~ r . ,; k:; Z z f) z 0 -l Z K) ~ ~~i -l 0 0 r' Y 0 )> b:l ~..... , tJJ '" < ~ '" " . , I )> OJ ~~ g OJ ~ ~ ~ OJ Z 0 ~\ ~. lv ~ 0 '" ." Z OJ ~ ~';i ~ OJ ." ~ t. z {fj " ~~i ~t\ i'x < {fj 0 OJ -< , , '---- ~. ',:J OJ f'1 C ~'" '" 0 \; ~ " ~ Z < '" \ ~. c f\ f'1 '" G'iI'''' ~ Z Z -l "" Gl :r , , &. , '" ,. ~ ];SiT: ~~O. 16H5 25, 2D07 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public pwpose for a Commissioner to attend function/evcnt and approve paymcnt by thc Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has detel1nincd that attendancc at the functions of fraternal, busincss, environmcntal, educational, charitable, social, professional, trade, homcowncrs, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably rclate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTIONIEVENT: NAACP 25th Annual Freedom Fund Dinner - PUBLIC PURPOSE: To participate in the NAACP 25th Annual Frecdom Fund Dinncr and nctwork with constituents. DATE OF FUNCTION/EVENT: Saturday. September 29,2007 FISCAL IMPACT: S75.00 Funds to be paid from Commissioner's travel budgct. RECOMMENDA TION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioncr Donna Fiala to attend function serving a valid public purpose. PREP ARED BY: Kcndra Hastings, Executivc Aidc to BCC APPROVED BY: Sue Filson, Exccutive Manager to BCC AGENDA DATE: Tuesday, September 25,2007 - Page 1 of I COLLIER COUNTY BJARD GF ,;OUNn COW\i1iSSIQNERS - Item Number: Item Summary: ';;)(GTl,,'5".)I".8: F:ilU r":'~u()s:s ,.'<:.:11'(; 3pprcval lor . l)lrnl.1'.J:;;(-;n Ie,.,' tor iltl"'i'i~lIn9 2- fU'l:;ton cE';"'I"g2"ialleJpul):cp:r;;;pso .,Hend tllF oi;\;;>,C,,' :::'~,tr.I.,iln,-,ai .oreeclorTI F:L;rld Ull1rlfr cr', - Jeun::<lY S0p\unber 29 ;>)0:: at tile tia,'les H,IIO'" f. ""ewers S~:50G](.'be r2lid trom CQm'lllSS,onp~ F"ili,<'s I:'c.v,,! bL;(!"et Meeting Date: ,,/2S/20c/,- SOO OO.4M Prepared n~' K.mdra Hast'ngs Bonrd of County Ex"c"tive AidE' to tile Bee Dnte Cnmml'.sIO"'"'S Bee Office 9i1312(J(l73:27:44PM t\pprowdBy Sue Fil~on Exec"tiv" Mlln..ge, l.Oihe 8-:::C Date Board olCounty Cotnm'~SltJ""~ 82(; OHiC6 9/13.'20073;3:: PM Apl)roved II)' J;,me"V.lil"dd ::QU"\\,' i ~n~0"r [)t,,:e ,';o"rdo;.::;Qur.:\ :"""1'''''';<;'''''''"0 C,""~l;-~. iln,.gF.....-S 0~, n. ",L,':?CJ7 ~:Sf p'~ .--- -- WO::,OSMaUCltldeu ~ :Xj:""s?J.i:~ :J='~ ;". ~.I,,~uoQ 1~_~q:Ji! . ., 1 .' --. .-- ,~. t~'\. fJ -C' ,"""<X --",,}('( ,h ~r '~';''-'' .~. :~~~ llpUW OlAV JO UAtOl. S,H!HO::J UOllUg ;:dAS1I ~' " i>i,-: f t;::~, ,', :')h',J 20'=17 1 of.~ EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERA TIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations scrves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTION/EVENT: United Way's 50 Ycars Scrving Collier County Dinncr PUBLIC PURPOSE: To pruiicipatc in thc United Way's 50 Years Serving Collier County Dinner and network with constitucnts. DATE OF FUNCTION/EVENT: Saturday, Octoher 13, 2007 FISCAL IMPACT: $] 03.90 Funds to be paid fi-om Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve paymcnt by thc Clerk for Commissioner DOIma Fiala to attend function serving a valid public purpose. PREPARED BY: Kendra Hastings, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BeC AGENDA DATE: Tuesday, September 25th, 2007 - Item Number: Item Summary: Meeting Date: Page 1 of I COLLIER COUr-;TY bD,:;i:;C e'f ';.OUr<T~ CCJMlv1is,,;rO!"t:f~S ,"-'nl'~ "':'ne' - a.:, c",,':j,.hSIo He .--Fa d;Jplcva: 'fO' 'T'In':J:;rs"(,,,,.,nr 'or attpl"Q'I1G s funC:lofl ,"",,''JW' ';~"'IG r .j~:II~ l'.'ur~'C)se 'ill: alte'l~ thee 'Jr dec \i'-.'d./S ",0 vU8fS S8rVIf10 C'.(lli'8~ COllnty ';Inner or Saturr.ny:Jcc'ber 12 2')07 a~ Ule ~;aples ~iilto"1 & T')WHS S,039D to b~' paid 110m C'.lnlr11'SSiC-l1errialil's trav",' I.ludget ,lC~>'200~ S!OO 00 I'M Dale Prepared By Kendra KJ$ling$ Baardof;:ounl)' C"mmis"loner.; Executive Aide to lhiO BCC 8ee Office 9:13/20073,40;15r>M D~le Approvetl By Suer'il5an f3Dnrd ofColmty C"'nnliSSIUner~ "xecuiiv€' Man"gertothe BCe 8CCOffrce 911:)120073:52 PM rk~~' A[lpruved R)' J,~me~ V. MtJdd ",unl.,1 cf :::",,,'y\, (:(,mn;:',','(.ne's Ctwrrtyri,JllJ,lCr ',unty'i.,n"'.JC',.8'lne CI1J,':::UG7! :;7 PM ~, :>:::iTi ie, . ~ :~"3~'=S 'Ie _ !lS:T' r~O. ~ GH6 :::5. :2C<)7 r'3JS.:+ oT 4 lrock_m Subject: FVV: United Way's 50th Anniversary Celebration From: RJonesuwofcc@aol.com [mailto:RJonesuwofcc@aol.com] Sent: Thursday, September 13, 2007 4:35 PM To: HastingsKendra SUbject: United Way's 50th Anniversary Celebration INVOICE Date: Sept. 12, 2007 To: Donna Fiala u,,;/d 1fJ"J of Cof{;.r Count:! !}Ofh 1/n"ive"",':'j e.r.bmlkm N'1'fM '}{;fam - .s.furtk:J, Oct t5, 2.1X17 'Pm: ftO>90 t'"r t'"f'JU1I (}uo ft03-gg - "'feme mak; cfw:k(1"JR6r. to, Um/d 1fJ"J 'MaIf to: u,,;/d 1fJ"J of Com.,. CounfJ :J6Jm, 'Rpfn" 'lone! 81iB 'Firrf llvmue N. #240 NII(1fM, 'Ft. !>4f02. See what's new at AGl.eom and Make AOL Your Homepage. 9/14/2007 h'JSn:::a item r~o. iSH? ~ Septernber 25, 2007 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has detem1ined that attendance at the functions of fTatemal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations scrves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTION/EVENT: Blue Chip Recognition Breakfast ~ PUBLIC PURPOSE: To participate in the Blue Chip Recognition Breakfast and network with constituents. DATE OF FUNCTION/EVENT: Thursday, November 8, 2007 FISCAL IMPACT: SIO.OO Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board or County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to attend function serving a valid public purpose. PREPARED BY: Kendra Hastings, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: Tuesday, September 25th. 2007 ;- Page 1 of I ,': q,~ :. COLLIER COUNTY B:)t\F:D QF :C)l)iHY :'CiMIIil:SSiOI>JcRS Item Number: ItemSummilry: C ~Jlll' 'S~;' r'e), ":dli'< l'e~ll,ef;:S 80',,-," 2FJP;OVdi fa' ',.:n ',,,rbf!nlen; 10:- at:8n~rr-g " tunc-tlon Meeting Date: 5E"'''''1;' a '-/;:,1;(1 ,:--JL,IIC purp::>se. VIii': ;]tiem: th'~ Bid'" :::;~'I~ ReC')QI'llllon brc-al:tilS: en "')L.;r'sdav i';()vcn;ber 8 2GO'/ ai thre (,aples H:lwn & Towe's ~,1C 00 to ~0 1J3iu tWill Corcrnis';;sr-'e' ;,j"i's::8'1eitJL.;dgct '/:'Si200-:-Ei00 OC!l\M Prepared By Kendr<l Hastmgs EK"cuti'/eAldcto the8CC Date Ooar<.! olSaunty Comrni~sianers BCC orfl<.:e 9r13I.:!GO! 34&,04-PM ApllTovedBy SlJ~ Filson ~xecuhv" ~,1IlnJger to Ine Bee [)n'e Board ofColJflty CClmmls~ioncrs 8SC Office !l!~3:2(1(17 2:5l' PM Appro\'t,d By .12me~ V. Mudd '~,(:"my r.....;'Hi~?f). ,-,,,te "'0""',.":;0'-"':,. >J,m\':'-I-:'''n''9\.,'~:;f1,c,' ~'j3.'~J;7 4,51, r'M ';o,prn;s,,"(;"'" ~~ Q r-- r~ ~:.'j'l'. ~~ ~ f~j c . r<} 11~ ~ 02 uJ ~~..~058 ij~~; yt"" "- r:J'~"."J N &"1' . ~~ (0 ~ ~ ~\~~ 00 Zl '':;j~' ~ E "t..~:;. .::, nO <',s. '- ,---;g ~ 0-2..lIN!'\ ('.,;0::C 00 ::; ~..: "- '-.. "" -.-" >~~. ~ ;;::,~~ o L.,.,-j Q) Z (\I 01 ~ ro ::~o... Q)= .::::::: ~ ('(12 ""::>- c XI ~(/) <( '" ~ ~ ~ ~ ~ ~ ~~ ~,\) U1 "" ~ UJ8 ~ ~ CO "- 0 0 N ",' ~ v -0 V > 0 z E .,; ~ u ~ ~ f= ~ .~ ro o ~, 1-:": ... ~ ~ '" v "- ~ rS "' 00 " 0: 0: ~ M ~ N ~ Cl. ro '" = Z 0 0: u " co E m ~ - - ~ c " " ~ j 6 ~ ~ , " r, -=w,.! lI' ".1 '" =:: w ( "- ,..,d leU 0: ,'- ,~--;, i;-~ ~'.o ,'=' [~ :::=> --:::'( " ~ " 2 <';) " i= E o () j' ,Co :g 2 o ~ " 5 " u C u ~ v " ;.::: o:::Z wO z- oel) _eI) eI)- ~~ :2:0 ill :2:0w~ O>-..JN Of-O:::~ ,zt- ~ 50::l:2:;;1; <:( <:(...J _0-L1. u.o::::2: ' <:(W<:(eI) z-t-W z::J-r-....J 0000- 00('0<:( C')Z P'~' r.::. :=5 "'"--J "..,,~ ~,..,""- > ,., .~;;",: ,,'.~- . . ..:;.::'~'::'; :::,~ ~='~ ~,:"E~ " , ' ~,~ ~~~ o '" i , u ~ . ~ '" ~ . , o -t- ~ i ~ " J! t:-5 ~-]' l;; ,::; ~ E ~ ..r Ewe: gg..,~t uOl'. uu~E ~;;: ~ t::= E 0 .-<: ;:000 gtgt: u ,::; ::: .n Vl l:i ~'Eoo 3~oE ~g~~ ",etE~ ~~~~~.~49i1~~ o~gut-f~~:E uoo~.~"ii...!!!U"'0 ". (~~ ~~~~~1o .l'U f;-::o: ~ ~ 0 t:I. .,..<:; l;; -: t" ~ r3 ,5 ~ :: V ~ ~ ~ :: t 0'0 -:::t E ~ f ~..:; j ~~] ~ ~--f~j~~ u..g ,0 LJ -'" ~ V1 '-'- J:i ,;;- C)3~'~oE'-;: l3-t:::2 H[UIUH u~~~J]c:5~J'2 ~~A:q f:c-~~~ UH~ur a c:: - ~ r I ~ .~ -:11 ,~ ~ ~ 1 -~ i : ,.......~s... 1/1 C' I.... ..... -.,;, I.n .:.t ':11 ('.1 u t:!:.., c :t:;:.., - ';'t ~f.:1 [ '" 8 ~'8 -g~"": :1: I ~c. .e-.,i< .- . ~ 0 "CI ~ I I~ ~ . 0 03 item f,!o. ~:6:1 25, 2007 1 ')f 4 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE September 25, 2007 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Districts: (1) Tuscany Reserve Community Development District: FY08 Meeting Schedule; District Map. (2) South Florida Water Manaqement District: 2007 Governing Board Meeting Dates; Comprehensive Annual Financial Report FY06; Management Letter B. Minutes: - (1) Immokalee Local Redevelopment Advisory Board: Minutes of June 20, 2007. (a). Immokalee Enterprise Zone Development Agency: Minutes of June 20, 2007. (b). Immokalee Master Plan and Visioning Committee: Minutes of June 20. 2007; Minutes of August 1,2007. (2) Collier County HistoricallArcheoloqical Preservation Board: Agenda for August 29,2007; Minutes of July 18, 2007. (3) Collier County Planninq Commission: Revised Agenda for September 6, 2007; Agenda for September 6, 2007; Minutes of SPECIAL SESSION of July 19, 2007; Minutes of regular meeting of July 19, 2007; Minutes of SPECIAL SESSION of July 25, 2007 _. (4) Collier County Public Vehicle Advisory Committee: Agenda for September 10, 2007. H:\DATA\FRONT DESK - 2007\2007 Miscellaneous Corrcspondcnce\OI0907_misc_corr.doc :!.::;"-; '.!:J. "r::-:,~;.. ~~5. 2.J,~ , (5) Lely Golf Estates Beautification MSTU: Agenda for September 20, 2007; Minutes of August 16, 2007. (6) Conservation Collier Land Acquisition Advisory Committee: Agenda for September 10, 2007. (7) Golden Gate MSTU Advisory Committee: Agenda for September 11, 2007; Minutes of August 14, 2007. (8) Collier County Citizens Corps Advisory Committee: Minutes and Agenda of July 18, 2007. (9) Forest Lakes Roadway and Drainaqe MSTU Advisory Committee: Agenda for September 12, 2007; Meeting of August 8, 2007 cancelled due to lack of quorum. (10) Emerqency Medical Services Advisory Council: Minutes of August 22, 2007. (11) Collier County Library Advisory Board: Agenda for August 22, 2007 - cancelled due to no quorum; Minutes of June 27, 2007 regular meeting; Minutes of June 27,2007 Annual Meeting. (12) Environmental Advisory Council:-Agenda for September 5,2007; Minutes of August 1,2007. (13) Pelican Bay Services Division: Minutes of August 15, 2007; Agenda of September 5, 2007; Minutes of August 1, 2007 (a) Clam Bay Committee: Minutes of August 15, 2007. (14) Collier County Domestic Animal Services Advisory Committee: Minutes of August 21, 2007. C. Other: (1) Fire Steerinq Committee: Agenda for August 23,2007; Minutes of July 26,2007; Minutes of June 28, 2007. H:\DA T A\FRONT DESK - 2007\2007 Miscellancous CO'Tespondcncc\O1 0907_l11isc_corr.doc .:.., 'Ji (2) BCC/Citv of Naples/East Naples Fire Control & Rescue District: Minutes of August 10, 2007 Collier Commerce Park Annexation. H:\DA TA\FRONT DESK - 2007\2007 Miscellaneous Corrcspondcncc\OI 0907_ll1isc_corr.doc Page I of I COLLIER COUI>TY 8Gi:,r-:C :Jr c::.rU:;TV GCiMh,lISS:OhJE::f'S Item Number: lIemSummary: Meeting Date: friF I'W 'Sr;CIJ \....,j~., J.:'110:'1 iF ~11': ~'l8d ',."" ""!C- "')() OQ,\M Prepared By SJmTucker Execu~ive Aide 10 tlw BCe [J<lte Board Qf'::;ounry see Offl~e 8.'131200'" 2:2034 PM Commissmners Approved By Su"..ils')f'\ EKt'Cc:tivc Man.lge' te> th~ Bee Cat" Board C1fCCI,m,y C()mm'~Sl0n~rs !3CCmllce \iI1J,'2D07 :::" PM Appro\'ed By ,;~mp" Ii. r'fl.ldd :::",mt)'MJnJgo, Dale [;io"rdof'::ounty ';ollnt'iJnZ,jN',.(':lrn \::~:1.'20(l~ (;',P "'t~ C;"",,,"i"';'VH'," {":'l.Q'lC"-" ilQ'T. 1"0 'O~J' 1 r-.~~, '--":-" I 'f,_. rl -JeDtt3mtJer 2::'1, 20G7 1 of 3 _. EXECUTIVE SUMMARY RECOMMEND THAT THE BOARD OF COUNTY COMMISSIONERS DESIGNATE THE SHERIFF AS THE OFFICIAL APPLICANT AND PROGRAM POINT-OF- CONTACT FOR A FLORIDA PUBLIC SAFETY INTEROPERABLE COMMUNICATIONS (PSIC) GRANT APPLICATION, ACCEPT THE GRANT WHEN AWARDED, AND APPROVE APPLICABLE BUDGET AMENDMENTS. OBJECTIVE: To seek approval from the Collier County Commission to designate the Sheriff as the official applicant and point-of-contact for a Florida Public Safety Interoperable Communications (PSIC) Grant application, accept the grant when awarded, and approve applicable budget amendments. -- CONSIDERATION: I. The Collier County Sheriffs Office has participated in public safety grant programs for over 18 years. 2. This is a one-time formula-based, matching grant program intended to enhance interoperable communications with respect to voice, data, and/or video signals. 3. PSIC provides public safety agencies with the opportunity to achieve meaningful and measurable improvements to the state of public safety communications interoperability through the full and efficient use of all telecommunications resources. 4. This Collier County interoperable communications initiative will fill identified interoperability gaps with forward-thinking use of technology. The project will emphasize regional/consolidated equipment investments. 5. The costs and benefits of this project will fit into the broader network of existing and ongoing Federal, State and local communications systems investments and will provide the most benefit to the greatest number of users for the proposed cost. 6. The need for the CCSO to be able to respond quickly to emergency situations regardless of their source or cause, particularly areas vulnerable to catastrophic natural disasters and areas at high risk of threats of terrorism, will be filled with the purchase of specialized equipment that supports capabilities across all hazards. 7. The potential PSIC three year $1,280,000 award of funds is for one fully equipped, including 91 I equipment and service features, mobile Public Safety Answering Point (PSAP) vehicle and one mobile tower. The equipment will allow 911 call taking services in affected areas or serve as backup to the Collier County 911 PSAP. The unit will also provide radio communications to all county radio users as well as responders who may come in as mutual aid using their own radio equipment programmed with state and national mutual aid channels. This would provide nearly seamless public safety communications in the event of a loss of current radio infrastructures. 8. Board approval is needed to designate the Sheriff as: the official applicant and point of contact for a Florida Public Safety Interoperable Communications (PSIC) grant application, accept the grant when awarded, and approve applicable budget amendments. -- FISCAL IMPACT: Twenty (20%) percent ($320,000) local matching funds are available from the Confiscated Trust Fund Reservcs, Federal Equitable Sharing Funds, Wireless Fund 189, and Wireline Fund 199. GROWTH MANAGEMENT: None. RECOMMENDATION: That the Collier County Commission agrees to designate the Sheriff as the official applicant and point-of-contact for a Florida Public Safety Interoperable Communications (PSIC) Grant application, accept the grant when awarded, and approve applicable budget amendments. Certification of Confiscated Trust Fund ReQuest This request is a legitimate expenditure of Confiscated Trust Funds under Subsection 932.7055(5) (a) Florida Statutes to provide matching funds to obtain federal grants. Certification of Federal EQuitable Sharing Fund ReQuest This request is a legitimate expenditure of Federal Equitable Sharing Funds under the Department of Treasury Guide to Equitable Sharing for Federal, State, and Local Law Enforcement Agencies Uses of Equitably Shared Funds Permissible Uses Section h). Certification of Fund 189 and Fund 199 Fund Request This request is a legitimate expenditure of Fund 189 and Fund 199 under Subsection 365.171 Emergency telephone number "911" (l3)(a)6. PREPARED BY: \,~ '(l.V1 0 l\i c. _~ Jl\IIn 'lyers, Acting Fin ce Director / " -i-- APPROVED BY\ ..~ "-Pon Hunt r, Sheriff "~ September] O. 2007 DATE: Page 1 or I COLLIER COUI>TY BOARD:JF :;~)l!~nY ::Hll1',1ISSi(Ji,EF:S Item Number: ltem$ummary: " <'.''''~I'1r."c :1....:11 ine ,I; .-,tQ :'.(),JI'Ty C"mm "s:rl'W ~, rI'cSIWi<;C-- 'I'W :-;h,<lff Will" .::,f\i";lal "~'pi:C<iIl: 8q~1 F''-u~:'aIT' r'~"r:: o,-:,:."..,ti,~I I(J~ a f'!(J>d;:;: Jt'll~ ~oaj'oty ,1"tfr:)~'e'8~J,e :;CI11TLn1i.::.3t,UI"S IPS:C',:::"-Cint Applicat'(Jr, a::epl l'le Jean: wr'C"1 awa~'jE-)d. il'l~ apVD'!e applicnblr,. t",J(tgf': il'r-.(Jn11ll, nlS Meeting Date: .,'2:,i?~)IT "-.JC,OQi,M Apprn\'t'd By J~m"~V. Mudd C"unty Manager Date Board of County CC',nmi;;~iOI)~rs :;oUrtly M1nage~'5 Olf,ce 9:15i2007244PM AGenda item I'Jc_ 6J2 ~Septemb.~r 25, 20D7 Page 1 of ,7 EXECUTIVE SUMMARY To obtain Board approval for disbursements for the period of August 25, 2007 through August 31, 2007 and for submission into the official records of the Board. OBJECTIVE: To present to the Board of County Commissioners the disbursements for the period of August 25, 2007 through August 3],2007 for approval as well as to obtain approval for the submission of the disbursement listing into the official records. CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be approved and made part of the official records of the Board of County Commissioners. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: Disbursements as totaled on the attached report - RECOMMENDATION: That the Board of County Commissioners approves the disbursements listing for the period of August 25, 2007 through August 31, 2007 and submit these documents into tbe official records. Reviewed preparedBY:~ (2. rr1J~. isa N. Melvin , ""' G'(1:""""' M ""'-- onstance C. MUITay, CG General Operations Manager Date: ifI/;{,5p;r Date:~J~_l~ - Page 1 of COLLIER COlJl\TY U0f,,:[) 0;: :,:)UIHV C:UMt,;I::,;Si(')N;::RS Item Number: Item Summary: I (: ~'t:a,n 8sar'j 8r:.VQv;;: "'f o;:;t',W'.pr,',e:lts t0f I'll'; per:ud sl i'.u'~uSI :'.5 "':~'~';' H'~(J'.J~1r, "Iql,st::'-;' :-')0-i"'CTY'.lJtln""s,;I[),,:ntc!:',,,dl,val!'(;.c.,}:1s;;1IheE:lGiere: Meeting Date: 9l~,,12C'G-i", 000(' 'M Prl'part"d By Li~a Melvin AS5IstJnT.GDnU'al OpurJtions MJnllger Date CierI< of Courts FimmeD 9:17!20079:3B:26AM ApproH,dHy Connie Murray GCr1cr<li OperJlicrl!' 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'l~b~O~O~P~b~b~P~P I'"-II"~'::"'~;::'~''''' ~~-'I 0000000000000000 0000000000000000 1 ~NNNNNNNNNNNNnNN ,..............................".......-...................................,...... Im~~~m~m~m~m~m~mo I I ~~~~~~~~~~~~~~~~ I cc CO ro CIl co m en to co al (lJ QJ ro m ro to ! II ~ : : : : ~ : ;-~ : : ~ : ~~ -;-;- I ~\Q~\Qw\QI~'<1'Ill~~OMmM 1.Ol,D\Dl,DW\O\Dcocceoa;1COo\O'\O<"'! 1~\Q\Dl,D\D\O\Dl,D\D\Q\D\Q\DI,Q-r- I 1~~~~~~~~~~3~~~3~ 10000000000000000 oOOOOOOOCQCOOClOO I~~~~~~~~~~~~~~~~ ~ 0 N M ~ ~ ~ , ~ ~ 0 N M ~ ~ ~ ~ ~ ~ ~ ~ ~ 0' ~ ~ 0 c 0 0 ~ c' ~ , ~ ~ ~ ~ ~ o. ~ ~ ~ w ~ w ~ ~ M e, ~ ~ M M M ~ ~ ~ M M M ~ W ~ W ~ W ~ W ~ W ~ W ~ W ~ W ~ I , ~ , ... , ~ , ~ , ~ , ~ , ~ , ~ ~ ....--- item i'~o. ,) 6-':2 2DD? cA ':7 t=>age I "-l I ~ .. ~ ~ . ~ I g~l~- ~ ~ N ~ o . , I~ o ffi o o " ~ .:" ffi ~ !...: u 6 o w ffi " "' Q, " Uj D c. " ,. o F " " c , ~ ~ ' ~ I' ~ .. ~ ~ ~ ! '" III III ' o :::::. Il.o I I I I I I I I " . ~ . "- 0> . ~ -" u . "' u . . "" " " " . ~ ~ . ~ o ~ . " o ~ ~'Z N ~ .. Z ~ H ~ > .. ~ ~ W ~ o ~ " 111--1 I'''' ;! ! . 1'- >::-:m )':J. '1'3J :-il~d2r 25 20(: ~22e ! 'J1', I! , , ~ ~ . ~ i ~ ~ . M .; II I III -I I' Q' I ,Ul, I'~-~: . I . i . I ! . I J ,..1.,1 !. I . I I : i )- L~---" . !c:;:TI ~\b. JI6J3 ~15, 2007 Page 1 of 16 EXECUTIVE SUMMARY To obtain Board approval for disbursements for the period of September 1, 2007 through September 7, 2007 and for submission into the official records of the Board. OBJECTIVE: To present to the Board of County Commissioners the disbursements for the period of September l, 2007 through September 7, 2007 for approval as well as to obtain approval for the submission of the disbursement listing into the official records. CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be approved and made part of the official records of the Board of County Coml11ission~rs. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: Disbursements as totaled on the attached report ~ RECOMMENDATION: That the Board of County Commissioners approves the disbursements listing for the period of September 1,2007 through September 7, 2007 and submit these documents into the official records. PrepaJ"edBy: ~ I? ()~/~ Lisa N. Melvin Assi a General Operations Manager Date: 'I /11 I ()-:J ~ I Reviewed By: " Constance C. Murray. CGrO General Operations }'-1anager q //;J../0'7- ,.-. COLLIER COl'~T\ ~; '.J! ~ T Item Number: Item Summary: '-'-<"'8 C-,.,' -'..r "'J Meeting Date: ">'2(" - ','I.:i[ M Prcparl'll By Li~;, V'Elvin A',-,~,st"nl G",,,,::rul ')p"r<lt'o"~ r~Jn~gc;r [;,,1'" Clarf 0' Cou:ts F'n~'l,_e ',"1 J:2l07 4:~J:)~ r'M Appruveu By C"",.,ic:"'Ur",1V C;enera' )pl"-,,t;(m',; L"_~":'~H ,:e SI",\' Of ~:()IJn:~ ,'''''L''[)71127AM f'lf,J"Ce Appro\'ctJ By _;~nws V tfucid ~:c un:; r.: a"~ r~t'r ["."11'" ,,; () J '(l (1 ~ -" L" 1 t \' "-:t,.r<,,,:<;c ',to".- ,<~,,!~:c.-- (,L I':f ::'<TIC""''''''F' 1',lgl' J Or I N -1--']---:;;:- J-;:o-;::::--;;-~r::- ~ O'-~-.: 0l M" ~ -o~-ro a~ ~~~ r-- ;;-;. 0 rl ~ M <i< lI1 ~ ,- ~ 0:;- r~-~:; ~.:;-~ ~O rl-~ r'):;~~;: ~ Ol 0 - ij ~~~~~~~~~~~~~~~~~~~~~~~~~~~G~~~~~0~~~~~~~~~~;;;~~~;2~~~ I ~~~~~~~~~~~~~~~~~~~~~~-~-~~~~~~~~~~~~~~~~~~~~~~~~~~~~_~ I ~77~~~~~~~~~~~~-~~~~~~~~~~~7~~~~~~~-7~77~~~~77~~7~~7~'~~ rlrlrl~~~rl~rl~rlrlrlrlrlrlrlrl~rlrlrlrlrl~~'_~~~~~rl~rlrl~~rlrl~rl_~~rl~rl~~rl~rlrl~ OOOO~COOOOOOOOOOOOOOO~OOOGO~OOCOOOOOOOOOOOOOOOOOOOOOOO0 OCOOCOOCOOOOOOOOOOOOOOOOOOOCGOGOOCOOGOOGOGOOOOOOOOGOOO0 0000000000000000000000000000000000000000000000000000000 I ["'J (\] r-.J "< M '" N 0J N N (\J N 0l ~_~:::::..:::~ N r~~::::~~'l r~ ,J r, N_'::'~::'~~J 0J rJ 0J ('1 r" 0J N N N ('J N _r: _~~ ~~r:.~_~~~__J :ITI~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~r_0~~~~~~~~! 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Z ~ H ~ > : I ;.,.,.-'1. , , L_---'~ ~ , I ~ , 0 0 N , ~ ~ " . ,. 0> ~ m . o ~ ~ :'i " . ~ .~ I--~---~ '" . ~ . ~ " ~ ~ ro u ~ . .. ~ U ~ o .; .. ~.<"~. ~ ~ ~ . ~ o ~ . ~ o ~ Q m ~ 2.5.2CiJ ~ of .~ EXECUTIVE SUMMARY To obtain Board approval for disbursements for the period of September 8, 2007 through September 14, 2007 and for su bmission into the official records of the Board. OBJECTIVE: To present to the Board of County Commissioners the disbursements for the period of September 8, 2007 through September 14, 2007 for approval as well as to obtain approval for the submission of the disbursement listing into the official records. CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be approved and made part of the official recorcs of the Board of County Commission'crs. GROWTH MANAGEMENT IMPACT: None FISCAL IMPACT: Disbursements as totaled on the attached repon - RECOMMENDATION: That the Board of County Commissioners approves the disbursements listing for the period of September 8, 2007 through September 14, 2007 and submit these documents into the official records, Prepared By: /~ n. ~.J~ Lisa N. Melvin Assi tant General Operations Manager Date: Oq/nID'1- I . Reviewed B Constance C. '\1ulTuy, CGFO General Operations Manager q/rf0L - COLLIER COl'1\TY ~:") ~II,'" \ Item Number: Item Summary: 'OJ II' H ~J 1< :-:rc '(), 2' I C" ~"l:" 5(~" ~'" ,'." ; () 1 h, P',,,"y' .)" n ': n t'.c " "leil If "ur:J - ~/ t!" ,nt,',y'-u::P Int' Meeting Date: ~ DC 'X, i M Prepan-d By Us;, M"tvrn ;\s:;,stnnl G.cneral O..cra~;ol1s r.,1.,nilqnr Delle C':1",rhol::;"urts F;rHill:O", 9',7120Q7 9:3~,1[M,.' 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IE '" u m "' 8 , d ~ = ~ " " u . u 00 " . ~ . " . 1i1 " We ~ \0'0 ~ . ~m ~ ~ ~ - <c'...: ~ c ~ ~ - ~ r-'-" ~ IT ~ . <C"" ~- '.:" -/ -~ ,-'-, c c.::) ~ ~ "": ~rr ~ C ~ o 0 o o " i (j 1 ~' i I ~. ~ ::; ~ H 0> ..,.1.- ~ , ~ o o N , ~ .. ~ " . ,. '" ~ . . o. ~ " . ~ m .- 0; . ~ ~ U . "' U ~ ~ . ~ o ~ . ~ o ~ "I I I I~ II~ i I ! Iii; ~;i I ~l ili 'ijj I l~~L_ , I: 'I~) S I . ~ ~ \D I,) ~ I ;,'Y." -iJ~ , ! tftt .~. .~: i ~;l ~ ~ ~ . CIl"'- .;.v~ ~, lIl';; , ~~ ~J: ~ I ~ I t=!1 , ! ~ .; ,I ;.11 , ! I, "I Ifill, L~~U" , . E,J 20C) ~ of EXECUTIVE SUMMARY Recommendation to have the Board of County Commissioners approve the refund of $12,296.94 to five (5) vendors providing food and drink concessionaire services at seven (7) Parks and Library locations. OBJECTIVE: To have the Board of County Commissioners approve the refund of $12,296.94 to five (5) vendors providing food and drink concessionaire services at seven (7) Parks and Library locations. This amount represents sales tax collected on lease payments received during a three (3) year period, as limited by the Florida Department of Revenue. CONSIDER~TlONS: Florida Statute 212.031(J)(a)]0 allows for an exemption fi'om paying sales tax on lease payments if "such property is leased, sub-kased, licensed, or rented to a person providing food and drink concessionaire services within the premises ofa H. publicly owned recrcationa] facility.". - The Clerk of Courts Finance Department (Ckrk's Finance) has reviewed contracts on file to identify vendors providing food and drink concessionaire services at County owned recreational facilities. This review identified seven (7) contracts (both in effect and expired) with five (5) different vendors operating at various Parks & Recreation and Library facilities: . Cool Concessions. Inc. (Caxambas Pass Marina & Tigel1ail Beach) · Day-Star Unlimited, Inc. (lib/a Cabana Dan's (Vanderbilt Beach) . Recreational Faci]ities of America, Inc. (Barefoot Beach & Tigertail Beach) · That's Amore' in Napoli. Inc. (Golden Gate Aquatic Center) · Paradise Consultant's. Inc. (Orange Blossom Library) These vendors are required by contract to pay Collier County either a 118t fee or a percentage of gross receipts. whichever is greater (e"g. S500 or ] 2% of monthly gross receipts). This amount constitutes the vendor's monthly lease payment. Clerk's Finance then evaluated whether each vendor is paying sales tax on these lease payments. A review of documentation on ii]e confirmed that each vendor is paying 6"00'10 sales tax on the lease payment amount. Collier County has been collecting salcs tax on these payments, with the funds remitted to the Florida Depar1mcnt of RClenue (DOR) on a monthly basis. Based on thc Florida S",tute cited previously, Clerk's Finance concluded that these lease payments W"e ex'cmpt from sales tax" - [n order to clarify our intell1fctation. Clerk's Finance requestcd a Technica] Assistance Advisement (TAA) from the DOR Lega] Division. After re\.ic\\ ing each vendor's concessionaire lease agreement. the DOR Lega] Division issued Tiv'\ #071'1-002 that agreed with Clerk's Finance cOllclusion that these lease payments arc cxempt ii"om sales tax. .::. :;1; The OaR Refund Division agreed that a sales tax refund is in order. However. the DOR Refund Division does not refund sales tax directly to an individual or business, but rather to the governmental units that collect and remit sales tax. Also, the DOR Refund Division requires proof that the governmental units have refunded the sales tax to the vendors prior to giving any refund. Clerk's Finance has received verbal confirmation that the DOR Refund Division will refund the requested amount to Collier County once it receives proof that the County has refunded the sales tax to each vendor. Clerk's Finance has consulted with the County Attorney's Office and detennined that the vendors' concessionaire agreements do not need to be amended. FISCAL IMPACT: The total amount of the refund is S 12.296.94. The DOR Refund Di\"ision limits sales tax refunds to a period of three (3) years prior to the date the refund request was filed. Consequently, the refund encompasses the period of \!ovember 2003 (0 October 2006. The breakdown hy vendor is as follows: I Contract Total Sales Conccssionaire I Collier County Facility Status Tax Collected ]) Cool Concessions, Inc. ICaxamhas Pass Marina Tem,inated $4,011.08 Tiuel1ail Bcaeh Terminated 2) Day-Star Unlimited Inc. Vanderbilt Beach Cunent 53,810.70 d,b'a Cabana Dan's 3) Recreational Facilities Barefoot Beach CUlTen t $2,038"97 of America, Inc. Ti"eJ1ail Beach Cuncnt S343.74 4) That's Amore' in Napoli, [nc. Golden Gate Aouatic Cunent $ 1.636.45 :1 5) Paradise Consultants. Inc. Oranue Blossom Librarv Tenllinated $456.00 I TOTAL = $12,296.94 GROWTIIMANAGEMENT IMPACT: There will be no growth management impact with this refund. RECOl\l\IENDA TlON: The Clerk of Courts Financc Departmcnt recommends that the Board of County Commissioners: I) approvc (he refund on; 12,296.94 (0 fivc (5) vendors providing food and drink concessionaire se,Ticcs a1 seven (7) Parks and Library locations; 2) approve the sales tax refund request submittcd to the DOR Refund Division: and 3) recognize the refund (lS revenue when funds ~m~ rc~ccjved f1"0l11 the DOR Refund Di\ision. PREPARED BY: Clerk o!"Courls Finance Dcp:111ment Attachmcnts: T AA #07A-002 COLLIER COUNTY i, ( t;. ': [ C;; ::: J ~} Ii"", C;:, :/'1" ~ ,! S <J ltemNumber: Item Summary: '" H '~',p ";-''''1\' Un' ic 1,','( :~;' ::'jOI'- P'O";,~I!'C: :002 a. d ,~,' lie ~(mced;SI()rlalr, 1It '-"acks !H'li "Olli'\' 'C,: i:l~n~ Meeting Date; ,':c:~,i_.;'" C,I J(i 0:) .\M Prepllrl,d By Cr,.~tal f,inzal D",'<:lo! (If'''irlHIU' [JaJe 2len. 0' Courts "",,,nee 9l17;ZfJri7 ~:!i4~7 !\M Approved By Rob"" L. ::~,_h~ry A~SI~,wnt County 1',\IlHnt)y :lme (;()W11v!\llOrnoV COlJmVU\omcv':Jff'ce C,;1L':.:'ClO'" 2:40 PiA Arlrro\'~d By ,i<l'<)";; V. M,dcJ Cc-un:,r,ir;';lger clate OJ ,ar(: C,f C(lun;;, C<J(J"t\, r,~vm;,,'f,- Clf'>;~ ,,1$/2007 ~;2~ f'r.~ ,-,co n,n'c~;orwrs Page 1 of I 04/25/2007 :5:32 ES89212'3c:.3 -;-::C;~i..;=CAL ':;~.S:;:S"T AHCE c, Pt\G~ 02.- Febmary 19,2007 xxx XXX XXX Re: Technical Assistance Adv~sement: 07A-002 XXXXX County ("County'') Concessionaire Sen'ices at publ:cly Owned Recreational Facilities Sales and Use Tax Section 212.031, Plor:da Statutes ("F.5.") Dear XXX: This response is in reply to YOl:r letter dated December 19,2006, requesting the Department's issuance of a Teclmical Assistance Advisement ("TAX') pursuan: to Section 2] 3.22, P.S., and Rule Chapter 12-11, F.A.C., regarding the Department's position on the issue of the exemption found in Section 212,Q31(1)(a)10., P.S. An examination of your lettcrhas cstablished that you have complied with the statutorf and regulatory requirements for issuance ofa IA.A Therefore, the Department is hereby granting your request for issuance of aT AA Along veith YOLlY Jetter, y.ou provided us with a copy of "concession agreements" between County and food and driIlk COlJcessionaires operating at County-owned: beaches; aq\:Jatic center; and a hbrary. ISSUE Is tbe cO::J,sideration paid to County by persons provlding food and drink concessionaire ser,iees within the prcmises of publicly owned recreational facilities exempt ITom .Floric.a saies tax by Section 212.03 \(I)(a)1 0., F.S." PACTS County has entered into "cOl1ces;ioC1 agreements" with various per;;ons who provide food and dril1k concessionaire services a: County owned facilities, The facilities include beaches ("XXX." "XXX" and "Xx,\:''), an aquatic center ("XXX") and a library ("XXX''). Each of the facibes is owned by County. Your letrer oiDecember 19. 2006, provides.;;:J part: * . . B4!25!2007 15:32 8G09212'383 TECH~"IC!"L ASSiST AI~CE n ~,)u ~. ". ~.. ..:':J'2 ~,:~.. T eclmical Assistance Advisement Page 2 The lease agreement with each concessionaire contains a "Scope", "Consideratioll", and "Use of Facility" section. The "Scope" sectiou states that the Co~nty grants the limited right for the concessionaire to operate at a designated location. Furthermore, the section defines the services to be provided by the concessionaire, including the sale offood and/or beverages. The "Consideration" section states that the concessionaire shall remit to the County, a percentage of the total gross revenue of the concessionaire's business, including the sale o.(food, beverage and sundr'Y concession operation asfollows: afiatfee or percentage of gros,' receipts (e;xcept sales tax) whichever is greater'. The applicable Florida State Sales Ta;x "n payments to the County shall be added to the concessionaire 's payment andforwarded to the County as pari of said payments. Said payments shall be tendered 10 the County by the J 5th of each monthfor lhe preceding mon.th. The "Use ofFacilily" section states that the facility is for the use of the public for recreational and other public purposes. [italics in original] ....**" REOUESTED ADVISEMENT Your kttcr of December 19,2006, provides that County"... is requesting a Technical Ass,istauce Advisement tegarding the sales tax exemption for rentallIiccnsc fees assessed on concessionaire contracts operating at publicly owned recreational facilities," APPLICABLE STATUTES AND RULES Section 212,031, F.S., provides in part: (1)(a) It is declared to be the legislative intent that every person is exercising a ta-'Cable privilege who engages in the business ofrenting, leasing, Jetting, or granting a license for thc usc of any rcal property llnJess such property is: *** 10. Leased, S1.1bIeased, licensed, or rented to a person providing food and drink concessionaire services within the premises of a convention hall. exhibition bal!, aLlditorlum, stadium, theater, arena, civie e,enter, performing alts center, publicly owncd recreational facility, or any business operated under a permi: issued pursuant to chapter 550. ... * * * DISCUSSION The issue presented in your request is whether the consideration received by County from c::ll1cessionaires providing rood and drink services at County owned recreational racilitics is exempt from. Flori,da sales ta.x. 04/25/2067 15:3~ '=:5f:19'::12983 -~C--1H::>~~A~ t,3S:;:ST AHCE Ph;GE Technical Aosistance Adv\sement Page 3 Persons eugaging in the business of rent11lg, leasing, lelting, or granting licenses jor the use of any rcal property are e,,=ising a taxable privilege. See Section 212.031, F.S. AD exemption from the tax otherwise imposed for this privilege involves property that is leased, subleased, licensed or rented to persons providing food and drink concessionaire servic.es within the premises of a publicly O\lmed recreational facility. See Section 212.031(1)(a)]0., F.S. "Exemptions to taxing statutes arc special favors granted by the Legislature and are to be strictly coustrued agaimt the taxpayer." State e" rei. Szabo Food Services. IDc. v. DiekiDson, 286 So. 2d 529, 530 (Fla. 1973). Because no definition of "recreational facility" is provided by statute, it is necessary to look to principles of statutory construction. Words of common usage, when used in a statute, should be construed in their plain and ordinary SCl1se. Pederson v. Green, J 05 So.2d] (Fla. 1958). The word "recreation" is defined in Merriam- Webster's Collegiatc Dictionary (Tenth Edition, 1999) as meanmg: ... refrcshment of strength and spirits after work; also: a mear.s ofrefreshmcnt or diversion: HOBBY - recreational... ad} Merriam-Webster's defines the word "facility" as meaning: ... so,nething (as a hospital) that is buill, installed, or establisbed to serve a particular purpose ld We also note that no definition of the word "c011Cessio:1aire" is provided by statute. Merriam-Webster's Collcgiatc Dictionary (Tenth Edition, 1999) defines "concessionairc" as meaning: [T]he owner or operator of a concession; esp: one that operates a refreshment stand at a recreational ccnter. COUll":Y'S bcaches, aquatic centers and libraries all fall within the plain and ordinary meaning of "recreational facility," as each is a place buill, installed or est"blished to serve rhe purposes ofrefreslllng s:rength and spjri~ and for providL"lg diversion, The beaches, aquatic center and library are publicly own~d (Le., own~d by County). The persons granted the right to nrovido: food and drinks at th-csc facilities are concessionaires. - ~ ~ CONCLUSION The consideration paid by the concesstOnairos to County, at Cvunty-o"'~ed beaches (XXX), aquatic center (XXX) ane library (XXX) is 1l0t ,ubject to Florida sales tax (otherwise imposed by Section 212.031, F.S.) because the "co11.eession agreements" fall within the scope of 1110 exemption found at SCC:lOn 212.031(1)(a)10" F.S. 04/25/2007 15:32 85892128,3 T::::~...ltHC~L r-~SSISTAI'~CE PAG.E, 0.,.5.::. OJ j~ h.'~- .c:._f, ","-',jU -". >2. 7 ~;' Technical Assistance Advisement Page 4 This response constitutes a Technical Assistance Advisement under Section 213.22, F.S., which is binding on the Department only under the facts and circumstances described in the request for this advice as specified in Section 213.22, F.S. Our response is predicated on those facts and the specific situation summarized above. You are advised that subsequent statutory or administrative rule changes, or judicial interpretations oftbe statutes or rules, upon wrn,ch this advice is based, may subject similar future transactions to a different treatment than expressed in this response, You arc further advised that this response, your request and related backup documents arc public records under Chapter 119, F.S., and are subject to disclosure to the public under the conditions of Section 213.22, F.S. Confidential infonuation must be deleted before public disclosllre. In an effort to protect confidentia]ity, we request you provide the undersigned with an edited copy of your request for Technical Assistance Advisement, the backllp material and this response, deleting names, addresses and any other details which might lead to identification oftlle taxpayer. YOllrresponse should be received by the Department within 15 d~ys afthe date of dlis letter. SilJcerely, Eric R. Peate Senior Attorney Technical Assistance and Dispute Resolution (850) 922-4714 CtrJ # 27389 25_ 200 1 of', EXECUTIVE SUMMARY Recommendation to Approve a Stipulated Final Judgment in the Amount of $40,400.00 for the Acquisition of Parcel 120 in the Lawsuit Styled Collier County v. Naples Estates Limited Partnership, an Oregon Limited Pattnership, et al., Case No. 06-1213-CA (County Barn Road Project No. 60101). Fiscal Impact: $3500.00 OBJECTIVE: That the Board of County Commissioners approve a Stipulated Final Judgment in the amount of $40,400.00 for payment of full compensation for the taking of Parcel 120 in the lawsuit styled Collier County v. Naples Estatcs Limited Partnership, an Orcgon Limitcd Partnership, et al., Case No. 06-l213-CA (County Barn Road Project No. 60101). CONSIDERATIONS: The County acquired the subject property by entry of an Order of Taking on November 21,2006 and by depositing the amount of $39.400.00 into the comi registry on November 30. 2006. If the settlement is approved, the County is responsible for the f<Jllowing costs: . Additional Compensation: . Expeli Fees: . Clerk's Service Fee: . Reasonable Attorney's Fees: TOTAL: $ 1,000.00 Kone Kone 3.500,00 $ 4.500.00 -- Attached is the proposed Stipulated Final Judgment. In lieu of payment to Respondents of the additional $ I 000.00, this sum shall be credited to the County for the redesign of County Barn Road for the relocation of the fire hydrant. The County agrees to the following additiollaltenns: I, The County will move the fire hydr:ll1t 200 reet to the n01ih of Respondents' driveway instead of256 feet to the north as previously depicted on the County's construction plans; and 2. The County agrees to enlarge the width or Respondents' driveway and transition the slope to the road right of way in accordance with the construction plans attached as Exhibit B to the Stipulated Final Judgment provided Respondents have conveyed a 1l'mporary casement to the County at no cost to the County. FISCAL IMPACT: Funds in the amount of$J,500.00 will come from Gas Taxes and lmpact Fees. GROWTH MANAGEMENT IMPACT: None. RECO'\fMENDA TION: That the Board of County Commissioners approve the Stipulated Final Judgment as to Parcel] 20 and approve the c"pellditure and disbursement of Jimds as stated, - PREPARED BY: Heidi F. Ashton, Assistant County Attumey P<.lgt: 1 of COLLIER COUr-;TY C~; ,.;1, ::S'(H iC;-' Item Number: IlemSummary: ,." ':Clc:tlCn :'i';J~'J\!~" i 'I", o',J":Jmli".n:I" i':' 4'" lor ;;C;C'I'S:I'Vl ,=t: aT' 1;:'(; In '~',e LI)"'"/S..II: ',;:",' r,d C"'ll' ';:a...."l.:c,.,t"j "r: .., ': 'f', iJ', - "Eo' ~or L 11111 i8d c'01~: "I" rc ~ 1''= 10:;1; ~< ,0C' ,t.::, I. ~/", 'C;[l.l'll' ,:a:r, c,:'Q: 'f,)' ,.t :() C~1 ::,1', ,81 1";~":Jct :::~,:O:K:m Meeting Date: :,;.::,/~c;.~ 7 '" JC' C~ ;; I,' Prepared R}' HeidiF. A"llton A~",lstanl COunty Attorltcy eJ:>te C"LJl1tyt.t1orney COLlmy!',ttorneyCiffl(O(' !;r,2nfJO~ 8,00'12 f,M Approved By J":>rm E. F"d~r./,I:::P .r,,',' rl}'t~li"r; Divis'Qr: Admjnist"llor Date TrnnspertationS,,'''''cs T'3nf..w,'tcni"" S",'vrc"s. A(tr",n !!'.:>2t1C7 910 r,M AppfondBy S;,-, Cin ~J~'.'If';')~n /.-..ccCJuntl"r :;up'.'r\'i~(j" ~)ilte T" ',',(Jcl"U,,, '--"'('''S , ,. J n ~o r",~t:' I r "I, :c,.. ~.ntnj" ~,':'_,~ . 1[0 ;:;P' Approved By '''',C'' ,;,'1.+;;, -''',c .. .,,"''' ,-,." (:C'r, S,:,~":",.,, 'l";,,.,t','1',' '.:"I''-.ri ApprovNI Br r. \:,"'''Ln;;,;';b; -. '<"i.-; /""".1<'1' "" ;/"'''',,,,, ''')': H'''-:,'''- ''-~'''Ii .1.' )\\. ':"_ -r,.s:.t;'I\.' ApproH:dBy f..;;,)"h;','lnlErl :",;,-,;.::t:lf ::'c:.e Trrnspor:m;"nSel"'Te~ ;''''S!)o)'u'tlOn'::"g"l<c"",ng& ~~(';rh' '.'''''(J,', [i,n"8":"1' nt ,',', ::':;".1C'7 ~ :1,2 r>.\~ Apllrul'cd By [;J\."iJC.\:Jeignl -="ti' t\. F,wrn'-,y :::.'~1~ C>Am'\'l.tLr""v ::;~U ,t)' t',':"r',c}' C' .",,, 9::3;;0071-<",c"!" Appru\'ed B~ .,'j':h",,1 S1'l'Lvr"'<: f,'';-'HY';''''':'; .tot ::" u "j~ "':2" , ~' '~':C'G - " 1", r>".' .\ppnIH"d Il} "')'1""'0\' i'.'",:L " " ,~, ". I'. ';;,':'~ 1G::\S (,V IN THE CIRCUIT COURT OF THE TWENTIETH JGDICIAL CIRClJIT IN Al'm FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COU1\TY, FLORIDA, a political subdi vision of the State of Florida, Case No.: 06-1213-CA Petitioner, Parcel No.: 120 V$. NAPLES ESTATES LIMITED PARTNERSHIP. an Oregon Limited Pannership, et a1. Respondents. / STIPULATED FINAL JVDGMENT THIS CAUSE having come before the Court upon Joint Motion made by Petitioner, COLLIER COlNTY, FLORIDA, by and through the undersigned counsel, and Respondents, MICHAEL L. HUGHES, JR. and RUTH HUGHES, by and through their undersigned counsel, for entry of a Stipulated Final Judgment as to Parcel 120, and it appearing to the Court that the parties <Jre authorized to make such motion, the Court fmding that the compensation to be paid by Petitioner, COLLIER COUNTY, FLORIDA, is the full compensation due Respondems, M1CHAEL L. HUGHES, JR. and RUTH HUGHES, and the Court being otherwise fully advised in the premises thereof, it is thereupon, ORDERED AND ADJUDGED that Respondents, MICHAEL L. HUGl1ES, JR. and RUTH HUGHES. have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Forty- Thousand Four Hundred Dollars and No/I00 ($40,460.00) for Parcel 120 as fuJ] payment for the property interests taken and for damages resulting to the remainder, if Jess than the entire property was taken, business damagesl and for all other damages in connection \vith s.aid parcel; it is further ~ 01 ORDERED that Respondents, MIC1LA.EL L. HUGHES, JR. and RUTH HUGHES, receive from Petitioner, COLLIER C01...JNTY, FLORIDA, as a reasonable attorney's fee the sum of Three Thousand Five Hundred Dollars and No/lOO ($3,500.00), pursuant to Section 73.092, F.S.; it is further ORDERED that there are no expert witness fees and costs incurred in the defense of this case pursuant to Section 73.091, F.S.; it is further ORDERED that Respondents, MICHAEL L. HUGHES, JR, and RUTH HUGHES, and their attorney waive any claims to non-monetary benefits; it is further ORDERED that in lieu of payment to Respondents, MICHAEL L. HUGHES, JR. and RUTH HUGHES, the sum of $1000.00 shall be credited to the County for the redesign of County Barn Road for the relocation of the fire hydrant; it is further ORDERED that the County agrees to move the fire hydrant 200 feet to the north of Respondents' driveway instead of 256 feet to the north as previously depicted on the County's construction plans; it is further ORDERED that Petitioner, COLLIER COUNTY, FLORIDA, has previously deposited the amount of Thirty-Nine Thousand Four Hundred Dollars and No/lOO ($39,400.00) into the registry of the Clerk of the Circuit Court toward the acquisition of Parcel 120 at which time title to said parcel as described in Exhibit "A" vested in the name of Petitioner; it is further ORDERED that disbursement of the sums on deposit in the Court Registry shall be by further order of this Court; it is further ORDERED that within thirty (30) days of receipt by Petitioner of the Stipulated Final Judgment entered by the Court, Petitioner, COLLIER COT)]\jY, FLORIDA, shall disburse the total amount of Three Thousand Five Hundred Dollars and No/lOO ($3,500.00) to THOMAS R. BOLF, ESQUIRE, Ruden, McClosky, Smith, Schuster & Russell, P.A" Post Office Box 1900, Fort Lauderdale, Florida 33302 for reasonable attorney's fees; it is funher 2 .-c.;~,. :.:'1 = ORDERED that the County shall enlarge the width of Respondents' driveway and transition the slope to the road right of way in accordance with the construction plans attached a' Exhibit B, provided Respondents have conveyed a temporary easement to the County at no cost to the County in the form attached as Exhibit C; it is fUliher ORDERED that if the temporary easement referenced in the preceding paragraph expires prior to construction of the road projcct, thcn Respondents, or their successors, shall convey a temporary easement to the County at no cost to the County in the form attached as Exhibit C (with the expiration date changed to three (3) years from the grant of easement) or else the driveway width will not he enlarged and the driveway will be constructed in accordance with the plans attached as Exhibit D; it is further ORDERED that title to Parcel 120, a Perpetual, Non-Exclusive Road Right-of-Way, Drainage and Utility Easement, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner, COLLIER COUNTY, FLORIDA, pursuant to the Order of Taking dated November 21, 2006, and the deposit of money heretofore made, is approved, ratified, and confirmed; it is further ORDERED that this Court reserves jurisdiction to enforce the telms of this Stipulated Final Judgment; it is further ORDERED that the Notice of Lis Pendens filed in thIS action and recorded in Official Record Book 4080, Page 2794 et seq., of the Public Records of CoIlier County, Florida be dismissed as to Parcel 120: it is further ORDERED that this Stipulated Final J udgmem is subject to approval by the Board of County Commissioners; it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida: it is therefore 3 "-<<, _ c' ;:)1 15 DONE AND ORDERED in Chambers at Naples, Collier County, Florida this _ day of ,2007. ConfOlmed Copies: Heidi Ashton-Cicko, Esquire Thomas R. Bolf, Esquire E. Glenn Tucker, Esquire Bank of America, N.A. Kevin Hendricks, Acquisition Mgrrrransp. Bookkeeping CIRCUIT COURT JUDGE JOINT MOTION FOR STIPULA TED FINAL JUDGMENT The p31tics hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcel 120. Dated: THOMAS R. BOLF, ESQUIRE Florida Bar No.: 454419 RUDEN McCLOSKY SMITH SCHUSTER & RUSSELL, PA 200 East Broward Boulevard POBox 1900 Fort Lauderdale, FL 33302 (954) 764-6660 - Telephone (954) 764-4996 - Facsimile ATTORNEY FOR RESPONDENTS 4 Dated: @ HEIDI ASHTON.CICKO, ESQUIRE Florida Bar No.: 966770 COLLIER COU!\'TY ATTORNEY'S OFFICE Hannon Turner Building ~301 East Tamiami Trail Naples, FL 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile ATTORNEY FOR PETITIONER EXHI81T A Pa~ aD of--1d SE.CTlON 8, TOWNSHIP 50 SOUTH, RANGt 26 E.AST COLLlE.F? COUNTY, FLORIDA '" I. LEGAL DC"SCR:PTjDi~ Ak!D ~f<E;rcH Sf-:EET 1 9~~~ SKETCH PRSPARED BY: I [kSCRIP:;;ON: Pt~CE:L 1&' .. 1~~~~~,~:",.C~U~CCU~~~~~?~.TAllON D!~SION c.:.::~'" ..;r:;:.>>'~ . I _8Y;.~,,-. .! ~G'-F:ORG~ w, H.t.CJ<t15Y: ?S.M, 1-,'0. 5505 ~ :SCAL;": 1""" 10",)' D,.:,TSJAY 5 7ni15 DRAWN BY:~ PROJECT NO.:B081--CRR ACAL) f,J0; ::1(17' S<11 10 ~ILIO" ~~i): Qr,73 PARCEL No. IBfJ" PROPERTY OMlER: J.llCj.[A~ 4e ~ HUb1-lES REFERE:Nce noR: ~2'e !>G. 1.0409 AR~A OF TAKe: o.:ro AC'.RF'.s == 524 BROADWAY COMPANY, LP. I O.R. 1072. PG. B75 ___--.J 524 BROADWAY COMPANY. LP. O.R. 1245, PG. 902 " " c ro UiCHAEl &: RUTH HUGHES O.R. 221B, PG. 1409." ~ ~ ~ PARca fao PROPOSED R.O.Wo. DRAINAGE; AND UTIlITY EAS-::MENT (0.20 ACRZS x) R NON-ExCWSIVE RlGHT-OF-WlY. ORAIMAGc AN!) Ui1l.ITY ENiaair~ - ." '? .. '" 25.00' 0'" 0:'0 0"" lC.- "C. G;r "'. "" i"~ " ~ . -0: O. -,0 I P.O.C. 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Ol ':"'" Q - :;::t.u..... :5~ri t3 ci :c ..t, IOC ~ · EXHIBIT i' A i I o{ L c--'- .. i~XHIBIT A Page,. 8 I, of-.1i[ SECT/ON 8, TOWNSHIP 50 SOUTl-I, RANGE 26 EAST COLLIER COUNTY, FLORIDA LEGAL DESCRIPllON OF PARca 180 LEGAL DESCRIPTION (ROAD WA Y. DRAINAGE AND unuTY EASEMENT) ALL TrlAT PART OF SECT/ON 8. TOWNSHIP 50 SOUTH. RANGE 26 EAST. CaLUER COUNTY, FLORIDA, BEiNG MORe PART/CULARL Y DESCRIBED AS FOLLOWS; THe EAST 25.00 FEET or THAT PARCEl .'?eCORDED IN omCI.4L RECORDS BOOK 2218 PAGe 1409 PUBUC RE:CORDS OP COLLIER COUN TY; CONTAINING 0.20 ACReS OF LAND MORE OR LESS, SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD: f'ERPE1UAI-, NON_EXCLUSIVE ROAD RIGHT .QF.W'.Y. DAAlNAGE AIf) UTIlITY Ef;SEIo\ENT IOC . .:~ l~.i\ I"L. .' , LEGAL DESCRIPTION. A1:i,').,sKE'r~M SHEET 2 OF 2 DESCRIPTION; PARCEl(~...\~\"",: . ....~~ ,.,,' CUENT: COLUER . COUNTY' TAAN~9~f~o~'r.DLVlS:'CN I.'CY"""", :L n.A? 0: . :.. BY;., .. . . qt:-OI'tG~ w. !jACKN!Y:. .f .S.M. 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I .~. t---0--L-i--.-t I' ,++-~+ d_'_LL, ,+iL__L+f-I'~ _.kJI .' ~ 'e_ ~.' i--W- I,' ; .' , I" i...........!;1 ,,' 'I, _'"'- I . j '.....! tt=-.t:-,J= 4-tttttltl~1f~lL-;-~-'n; ~ i ~.tt1';f--:~~l=:~~+H~irE=~F - tH.-".....-..r;..c.tr.'~:."""..-- :-, I ,""C """i"1"Trrr;- [, c-;-c::;- =ii~i__;',-~l=Ji'=1Ll[~,i'::~b=~JJ1'" · I: I:' 1.,-=.I:'j,::,...T~;~i-. ~ J_ : . I '..! :: ,I:.;' I' i : .i" i ..;-- r-, . Ii, " i I I .J~ -;--\1,-\ '.' . ',::,--U T]CI_u-,__ '. 'fL. 't '_L -L.:"'LL_u ' I 1 j ii, I T- ! ! i T1r:---'T ,: ill, I'" i- i : ! : i i i :,..,.1 __L I ~J...J i I -r~: , ,'r"u:',:''','i,'''!"l"",''-''.. i:~:; it']f, : ," ,E"hlbd,/3 :2 o~ 2. I PH':)JE'::T: County Barn #60101 P~RCEL: 720 FOLIO: TEMPORARY CONSTRUCTION EASEMENT This Easement granted this ~ day of 2006, by MICHAEL L. HUGHES, JR. and RUTH A.HUGHES, whose mailing address is 2520 County Barn Road, Naples, Florida 34112 (hereinafter referred to as "Grantor") to COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, whose rr,aiting address is 3301 Tam'lami TraIl East, Naples, Florida 341 12 (hereinafter referred to as "Grantee~). (Where....er used herein the terms 'GrantorM and "Grantee- include al! the parties to this instrument and the heirs, legal representatives and assigns of all indiv'lduals, and the successors and assigns of corporations.) WITNESSETH that the Grantor, for and in consideration of Ten Dollars ($1C.OO) and other valuable consideration paid by the Grantee, receip~ of which is hereby acknowiedged, hereby conveys, grants, bargains and sells to the Grantee, a Temporary Construction Easement to emer upon the lands described as follows: SEE ATIACHED EXHIBIT "A' which is Incorporated herein by reterenco, for the purpose of enlarging the width of the driveway anc' transitioning the conne::::tion to the road right of 'way in accordance with 1:18 Construction Plans. This Temporary Constructioll Easement shall expire on January 1, 2010. The Grantee may extend the Tempora~ Construction Easement for one (1) year (until January 1, 2011) by recordIng a Notice of Time Extension in the Public Records of Col:ier County, Florida. it the Grantee shall extend the completion of the public facilities, Grantee shall first notify the Grantor in writing at the address listed above. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above ""'fitten. AS TO GRANTDP,: Witness: MICHAEL L HUGHES, JR. Print Name VVitness: Print Name: Witness: RUTH A. HUGHES Pnnt Name; Witness: " Print Na:ne: ,::.:T; I ';~'. t-, r,C ~ EXHIBIT C o~ ::, i = 3 . . STATE OF CO:JNTY OF The foregoing Temporary Construction Easement was acknowiedged before me this _ day of ,2007, by Michael L. Hughes, Jr., who: IS personally known to me OR produced as proof of identity. {alfixnotaIiaIS8E\Q (Signature of Notary Public) (Print Name 01 Notary Public) Serial I Commission -# (if any): My Commission Expires: STATE OF COUNTY OF The foregoing Temporary Construc1ion Easement was acknowledged before me this _ day of ,2007, by Ruth A, Hughes, who: is personalty known to me OR produced as proof of identity. (affi~notariEd saal] (Signature of Notary Public) (Print Name of Notary Public) Serial I Commission # (if any): My Commission Expires: 2 - __u~____uu E~-h-; b /-+ C 2 01- .3 ~.ow, I.;:,. ;~f< .:..5.2Yi7 ^:2 ,:-}f i5 PROJECT NO. 60101 PROJECT PARCEL NO. r20 -'I' SNEET 1..''''2. LEGAL DESCRIPTION AND SKETCH TEMPORARY CONSTRUCTION EASEMENT (NOT A SliRVEY) SECTION 8, TOWNSHIP 50 SOUTH, RANGE 26 EAST COLLIER COUNTY, FLORIDA PF<Jf'OSED DfWEWAY REsrOFlAT/ON EASEJ/EfiT r EXIST. DRAiNA3E. , /fTIUTr EASEMENT -- - 25' -....:..: EAS/ PWERrr UHf W~STERIY R/W UNo OF CWNT)' BARN f!OA[) rCJ/.2EBJ LEGAL DESCRIPTICW . PARCEL ..,0. 720 THE NORTH )0 rEET CF floE sount I I 3. DO FEET OF THE 'lEST 32 FEET OF' THE ["SI 51 fEET Of THE FOLLowING DESCRIBED PROP€RTYr SOUTH r 12 OF' THE NORTH 1/2 OF THE NW Il4 OF' sw 1/04 LESS THE lEST 32'0 FEET OF SECT JON I. TO'INSHIP SO SOUTH. RANGE 26 US'. OF THE puBt. Ie RECOROS OF COLLIER C~TT. F'L.DRIO.4.. WEST LINE (iF THE SIr ~ "seCTIOIt 6 ~ ',i,'ILLlAIJ 3 I...ErIC}A F'!!...c;::Fi' :'.R. 856'. pc. 471 WEST PROPEFffY UttE ~ ~ ~ .. MICHAEL, JR. & RUTH HUGHES FOLIO NUMBER: 00404 J 20007 O.R. 2218, PG. 1409 ~ '" E~ls1.R/W U'" I I r- [Xlsr.DlWf.YAr-J.. I ) , ar:JfJtffY 8NUI RONJ r.:.R. 2fi8J trItDTH VIRtESJ Mr~ (YrH[5Jt'~ rY"'S!:;;rr.w~ N=~ tY'THlSW'l:, orse.c:rCJlii8 cd$f.R/W U'" f ". " ~ to '" :t! ~ ~ ~ l ~ ~ ;e ~g !!'~ ~ ~~ "'~ ~e h 524 BRO:JDJllt'H COMPANY, L? O.R. 1245. PC_ 9J2 . 50' , ~ L--- 1 t ~~ U i:li:l ~~ ~I~ ~~ lJ: 52"1 BRD.llD,,/AY CONP~NY, L.p. OR. lJ72. ~_BL __Dr;:.R/W 1.___ COUNTY BARN ROAD I (CR 268) I -- r-- Enst.R/W I)", LEGENDr DIST., ElISTINO R.1 . RIGHT Of .u LS . LJ.ND SURVEYOR LB . ~rCE"SEO BuSINESS 1'.8. . Pt..&.T 900<< pc. , Po\GE P$V . PROF'ESSION41 SURvt:TOA B '-IAPP~R C.R. . COUHTr ROAD C.R. . OFF rCIA!. RECtaO NO. . K'Jlo6ER ----. PROP05C:O RIGHT 0; _4T LINE ----, TE~ORARr CCWSTRUcr[~ E.tSE.t.ENT LiNE -----.. ~~ISTlNO ELSE~HT LINE: ".~ American ',.. Ccns.uUing En-gJnlgers 01 Floridl, LLC .fft1 L.flr! 0' L...t Blvd, Sui!. 210 L.nd 0' LeX.r, FlorlrJ. ~~l;:UI Pf;OM': (BI3) Slg'_2~CJG i'u; (IU) gU-1IlDI C.,tlticet. or AlI/htHlr.lion No. '?11e h:;.1 C. A./aG__, P. S.M. No. (jol:JD COLUEH COllNlT DEPARTMENT OF TRANSPOkTA. TlON TEI/PORARr CONSTRUCTKJN EASEI/ENT 720 f"i-hd;>j} , I DR"'WN ell S5 CHECItEO BY' JCII OR....JNG DATE I 07-/7-07 SCALE_ 1",rOO' 3 ot- 3 c- " ~,'-;~' "~ ,7 ,.:,:-',j"- - _.1) _(l)O'J (1)-=- ::0 :::,ECL -5~ ij3CD ",,(f) < - ..J'I ." I 4 I :Ji;? W1ft lit '" ~li'~ F,llt",l~.:~ r ~ -m. 'I' dT..t "'l"'iffibt.y-..j{ I. ,': : ~ , ' . _: t Ii' :;! - ~ '. ~'~ ~ :: : '.~: ~ l~ V ~ i~",.,!::~'fli ~ .:_~:'.: Tn'.! F .'_ .,' h ~," ;\:,. ,,/ .: ~,; ~~I' l I. :: : 'I ~I ,/ .C,""'" ~ ~. ;;~: ': \ II ~. , : ~~ ~ ::" ~ I~~t _1";1'>1'::"' r: I,.~:::I ~ :: IlK I :: , ~: ' " , ! . ; '1:1 : : : "I ! ~: d ~. : ;: :,I:~: :: . ~' '.1 " '! "I '. ' : I - ~ .1: , ': :: : '.' t- :, ,~ ~,. 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"~I ~ ~~~ . -- c.."""" -~ Tn'!.. :(': t.,v:-:~'\TL:r11+' ~. . ~ ,~ ~ _ II. :; ~i~: f:.1;~ . I!~:- w- :~ .:, E ~'€~ .' '~r~', ,~{;1- ~~ I : h&-. , . , . 'I' I" 0 I 'f ..' -W" . . II i.,..".,.,' . ~ 'L-, ~ ''-I 1 ... ... i Oh'~ - ~ 1 .9Z 'I' I I ~ ,~~ i ; ~;; , . I J .: '. ' ' . "- II i:f -;-:-' Jl p i i~ i1~"i ,:: '! '~ ~'; + f" . ~ ' w IE " :. ~' ~ ~ '\ " h I I.' < : ' .~ ' .,,"1;' I" ' ~ ;; ~ - , ,I 8 Ii' h, : '" ., '.,;; \i ~ I ~.. .~'.! ~ ~i : ,: i)' ' ! > 1,'- ': ..0' c: .,.,,f-"c I'" . - ...ji--,I- ' '< . . < h. ~.' 0 ^ I ';1 I I ,;, il ,.: 'g f.: ~ '\ ~ ,.c'l I II 1 "T I I p,~; Ii { H~~/"fi " \; "'~'~ i I! :i I .<Z I ~., \ LJ I: :1 :~~~:;,i "<~~ . i ~; T .,,_ . -.;. ') _:'1"~. I ~ .. ~ If ~~~ i~ I~ ~~ ~ ~~i I .g, I ". !',-::T ~: =:tH- ~_: T- I ii I';: 1 ' 1 ; I "" " ~ =r. r-r I ~ ~ '" - .. EXHIBIT .-1 ~ " I -I . I ,f Y J I Df d , - " - "'"-,- - I I I .i -, , ,1 , ~I I I , , I TI \ , I . , T + , i , _L I , , ,,/ h '" ' . o ~i: I ~ ",i. I ff i!l. 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I I , :,-W. ~ ' I - Q I I I I , I I I T : 1 -i- T " 1 I I-I: ITi' ~ r+++- , I I II , I -I! i 1 I -, VI I I .i -M T , T I I I ~ --r ~ , ~ I - " I~ ~ I I i I 1 q=c:.- ,+1L - 11 Ii " , " \"u 'I-' I I -L 1 L I , , , , ,\ 1 , , '" , __I 171 , :: " I U -:;r 'I " I I I I I I II 1- -w;.1 .... ,; I, : I I' L I' A 1 f--.~(fi: I I; ,i- I iT , i-LI--'!l+'-I ,+- ' , T ,T -" I I -- JI -t i , . i 'T I I ! f-'" I j c I. ; I : ' ' "' ,'- I I !'--rl 1+H-t' II I.' Yl<<:! I " 'I ,,,," ' r+f-L'--' ,- I ,T ' , ~ +~T H-++t I ' 1-7 J1,..L I I r j -r' , i[J/ E [Iri~" ~ ' I I : I P;..;. I I I 1'"1'" ""i""r tt++iJ-' , I ~"~~"'.. , II I ! II, , "1++' II ,11 I I II -t ' Ii! i ,-p I . re-i-i H- += :_D ,f-irl-d+ I ' :,1 .iJ ,f-++1.: Tl_f--\!' " I I' I ..1j r " r-Ij-H-\ -IT' ;<, H , TT I I ; ' -:-r--I" I r,.1 ' 1 "'1,_1_1 Ii.", 1 I i -: P I I I,' 'iiFE9 I. " I 1 , '- _'_k-;._,1-1-I I II 'I ",- . L!..J II I -!-L H' I I' I I -'- I: I I I ' ' k-' I ' I ;! i ,., 1 .l.llf -, ,., I' , iT, I ii' ,T. T" II + I. I :--1- H-- I r-f-+tf ,:-1-. I, 1 ,,=F;- :;1: I _I ! :-i ' ,I :-, Ti- " I U ,I J.-j_' -: : :: ~,:,' j~i : :: 'nil : ~i++ :: =f~-+' : L I' ,I -, ~m~l,q , I ' " , " I I I' ~ ~~;"-4-=..:.c I' J !,'.J\,J,JJ : =FR- ~++p "Ti I, '!' I JH" l~l'I, 1+', ' ! I ,1 If, I I III I 1-',. I \ , ' I I fyh,b,t- b 2 o~ 2 ~ '" ~ '" I--+-- I ,~, , , I I . , ' ~ ~ 1 1 I , 1 I: I -r I I -, I I I I T Hi IT' , , I 1 , , , '" I II 'I I <0 "'i + -+ :-+ :1 , I I ~~ I . 1 . ~ . ~ Ii ; ~. (5 I i ~ . ~ " ~. ~ iF-: ~ I. ~ ~ ~ ~ ~ I-- . ~ i 5 ~ '::: :~.. I~I I ~P~~i l!!~ ' I '~I T"'"I I ~ . ,- .' . , , '<"il,CJ. ,::12 ;2'C'iCi7 181 i; .- EXECUTIVE SD:\1MARY Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Francisco J. Guerrero, Jr., in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $3,900.00. OBJECTIVE: For the Board of County Commissioners to authorize the County Attorney to lile a lawsuit, in the Twentieth Judicial Circuit in and for Collier County, Florida against Francisco J. Guerrero, Jr., (hereinafter "Guen-ero") to recover repair costs and administrative fees, incurred by the County in the approximate amount of $3,900.00. ~ CONSIDERATIONS: On February S, 200S. Guerrero was driving a vehicle owned by Francisco Z. Devora near the intersection of Business Circle South in Naples. Florida. Guerrero fell asleep while dJiving and veered oil the roadway striking a signal box owned by the County, GuelTero was cited for careless driving and as a result ofthis negligence damages and costs were incUlTed in the approximate amount of $ I 3.894.88. The owner's auto insurance policy reimbursed the County the amount of 5; I O.OOO.()O, leaving an unpaid balance of $3,894.88. On July S, 2006, Guerrero entered into the attached Payment Plan Agreement with the County, agreeing to pay the remaining cost incurred including administrative fees totaling $3.894,88. Guerrero agreed to repay the County $3,894.88, hy monthly payments in the amount of $200.00, effective August 1, 2006. Since August 1. 2006, Guerrero has only made one payment in the amount of$200.00. The County Attorney's Office. Risk Management and Collier County's independent adjnster, Johns Eastern Company, Inc., have made numerous attempts to reeover the total costs incul1'ed and have been unsuccessful. The County has no other recourse for recovery of costs incurred as the result of GuelTero's negligence. than to proceed with litigation. FISCAL IMPACT: Funds are budgeted and available in the Risk Management Property & Casualty Fund. GROWTH MANAGEME'\'T IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: Both the County Attorney and the Risk Management Director opine that the County has no other ITeourse i~)r recover)' '.)f the costs incurred. in the sum of $3,900.00. RECOM,VlENDATION: That the Board of County Commissioners authorizes the County Attorne)' \0 file a lawsuit against Fr:lI1cisco .I. CiuelTero. Jr.. in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover $3,900.00 j~)r costs inculTed as a result of the damages to the County's signal box and costs of suit. ,- PREPARED BY: William E. Mountford. Assistant County Attorney OUI142 12 Item Number: Item Summary: Meeting Date: COLLIER COt:r>TV h)/,I.[ '(,F ::!~!i<T' r<'I'II.":;", (' ; ,'r'.' I' ~c>:mil. en1c,tl?I' te:, 8d~'-,G:'!;:.(o !.tto [Ii;) fliC.'2',JWSLili. Oil (:o<',,,,iiof\'W 'u'ller '"",'Iii [:,';'r:::J" ":~II "','~"'Y'2r'; djJ::',~' ~rdIO(' ,.,-~ Guerr'c:'~. :1' ~clii' 1'-, an.] h' c'-O:'IW ';DU'l'\' F'!',rl;)" !r) r",c;" 'Spill' c.~)5tS '~i=e<rred ,n 'r',. Jp:>~XI"',8Ie ^';w;m:(1f~3 ',n:;:i '.'-;'e,/2'::-C,7'-:JCJ:>: ',',1 Approvl'd H~- Jeffr"yA. WJI...er CPCU. ARM t-dll1ll1istrativeSen'-lc('s F~lsk M~r1;,,,tm,,,nt Dire~tor Date r.:;~k r,1nr'JgemltFlt 'l,'111:!:10710:441\M Date Appro\'ed By V.J,lihm rJollntfocd C\wmyAt!Qrney t,$s;s~ant ::;oL:nly Attorney COUf11'y/\ttc,m'"\ (">ffi~e ':Jf1;':;;li)711:;JMf ')~te Apl'r",'cd H} ['JV"! v.j"'''wt ':-':;,,,,:,'/-t'c'r,",,- 0\':1t',;,:tor""v C'''.iI1( ht"".-N',.- ')Ik;l 'V;JCCC' ::4.; T'II ."\~,, ,-m'.T<".\" ,.em, '\ppro\I'U R~ ~u",., , r)I~: C', ""rY' ,',me '\pprn\'Cdtly J "_'"'' ,. ''.1 ""~ ,; ~;(',,_,<, e,' :;0Tl~\ C;Qr:1mi~'.,,,,,,,,-,, ';,;1\}(1""",,1\1; c:l;r ~:"r :"'tt~,. r.' r\~,")J"" "'I-.'"t fi m ~ '-"'I';':C'-1C'""I',:i: "",m:' r,'-;n""J('~", C,fh;;e W,Ijj::,;' : ~:,JL 1'<,t Pat'-e I Or 1 ,rlh""wU':lICI2<' = PA YMENT PLAN AGREEMENT THIS AGREEMENT is made and entered into this ,'i L11' day of July, 2006 by and between Francisco J. Guerrero, Jr., and Collier County Risk Management Department. RECITALS WHEREAS, Francisco J. Guerrero acknowledges that on February 5, 2005 while operating a vehicle owned by Francisco Z. Devora, he stuck and damaged a traffic signal cabinet maintained by Collier County. WHEREAS, Francisco J. Guerrero acknowledges that the total damage in question is in the sum of Thirteen Thousand Eight Hundred Ninety-Four Dollars and 88/100 ($13,894.88). WHEREAS, Collier County Risk Management Department has received payment in the sum of Ten Thousand Dollars and 00/100 ($10,000.00) from Direct General Insurance on behalf of the insured, Francisco Z. Devora. WHEREAS, Francisco J. Guerrero agrees to pay the difference of Three Thousand Eight Hundred Ninety-Four Dollars and 88/100 ($3,894.88) for the damages to Collier County. WHEREAS, Collier County agrees to refrain from filing a lawsuit agamst Francisco 1. Guerrero, meanwhde payments are made accordingly to Collier County. KGW, THEREFORE, 1n consideration thereof, Francisco J. Guerrero, Jr. and Collier County Risk Management Department agree as follows: 1. Francisco J. Guerrero, Jr., agrees to repay the total damage amount of $3,894.88 in fOI111 of monthly payments of 5> '?-(JO, uO commencing on 44 A- c1 ~ I. 2Q(J{ / ~ FranClsco J. Guerrero. Jr., wlil forward said payment to Collier County Risk Management Department, Attn.: Joel Hollocher, Risk Analyst, 3301 Tamiami Trail, East, :\'aples, Florida 34112. 3. Payments will be made by check or money order, payable to The Board of Conmy Commissioners. 4. Should Francisco J. Guerrero, Jr., fail to make two consecutive payments, the . iC::Hrl :~,::;. '~Y2 .';") ~ !.1 ~)' _ Dated this _ day of July, 2006. ~_~d14J (i/~A-r/ FRANCISCO J. GuERRERO, JR. STATE OF FLORIDA COUNTY OF COLLIER The foregoing Agreement was acknowledged and executed before me thi~~day of July, 2006 by Francisco l Guerrero, Jr., who is personally known or has produced rL {)L 000 -;;;?SCJ -BC;- '14-0as identification. ,\\\\\III1Hllll,i. ~"~\'(..~~~.~?J4t;"", .$-'.~..::d\SS'ON;"...</ r:: '0'.(:;,"''''' <..:f. ',"9.- ~ o"CJ ~'0e.5,20o %.. ~,' ; :.~ ':l :.> '~\ .- ~*: ..- :*'~': ~~~. #00194340 l;;; ~~...~ 8or.ood\ll~ ~l>"'{{-. ~~;... ";.7.PuoliclJn6et..~ <-~.- ";0: (/P .......,-:(> ;II" vUe ST,..i,.. . , I"" II Ii II' \ I ~' . ~~ ~d<A~{j~ Notary Signature ...5/..<<r~.., ~".v'/'/I't Print Name Commissioner Expires: &/"/-20"'"7 1 _ day of July, 2006, bP- Joel HolJocher, Risk Analyst Collier County Risk Management Department ~ p//C' STATE OF FLORIDA COUNTY OF COLLIER The foregoing Agreement was acknowledged and executed before me thiss:'-day of July, 2006 by Joel HOllocher, who is personally known or has produced as identification. '""111111111111/ \\,\ M-O III ....,x. ('-t.-\". l: 1-41- Ji/. .if' ~v ...H"o vf. 'l ~'2 ~ .o~~~SSIONf:~o.. (-?~ ~V:;'''c;~' ~~6,20o.>7-2'.. ~ ~ ..:..., ~'S ~ ':. :. .: :~ :*== =*: ..... :":t:~ ~"'~ 100194340 :8~ ~0."'~ ~:Ii!:\~ .J-/;S.g ~-;'~~f-...7Public~~'~~~ '~ ,.ou .........._0 :'0." '///11/ 'SUe SI~\~\\\" 11/1/1'/111\\\\\\ J(" ~dl~./I{x- \. Notary Signature S~-c..<.- Ji-ed" #,V ,. i (", Print Name Commissioner Expires: "'/r,ho~ 7 ''>;l ::7':<'- !\~C'. C!f<3 .0-'-' 2Cl(J7 i of 5 EXECUTIVE SUMMARY Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Geraldine Francois in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of S19,500.00. OBJECTIVE: For the Board of County Commissioners to authorize the County Attorney to file a lawsuit, in the Twentieth Judicial Circuit in and for Collier County, Florida against Geraldine Francois (hereinafter "Francois") to recover repair costs and administrative fees, incurred by the County in the approximate amount of S 19,500.00. -- CONSIDERATIONS: On December I]. 2005, Francois was driving a vehicle owned by her near the intersection of Pine Ridge East of 1-75 in Naples, Florida, According to the police report, Francois was driving cast in the outside lane when an unknown driver traveling east in the center lane cut her off. Francois attempted to avoid colliding with other wlknown dliver and swerved abruptly to the right hitting the curb causing the vehicle t 0 strike County's handrail and electrical control box. As a result of this accident damages and costs were incuITed in the approximate amount of 529,039.23. Under Francois's auto insurance policy the County was reimbursed $10,000.00 leaving the remaining $19,039.23 outstanding. On Februmy 2, 2007, Francois entered into the attachcd Payment Plan Agreement with the County, agreeing to pay the remaining cost incurred including administrative fees totaling 519,039.23. Francois agreed to repay the County $19.039.23, by monthly payments in the amount of S 150.00, effective March IS, 2007. Since March IS, 2007, Francois ]18S only made one payment in the amount of S 150,00. The County Attorney's Office, Risk Management and Collier County's independent adjuster, Johns Eastern Company, Inc., have made numcrous attempts to recover the total costs incurred and have been unsuccessful. Thc County has no other recourse j~)r recovery of costs incun'ed as the result of Francois's negligence. tl1an to proceed with litigation. FISCAL IMPACT: Funds arc budgeted and available in the Risk Management Property & Casualty Fund. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item, LEGAL CONSIDERA T10"\S: Both the COU;}ty Attorney and the Risk Management Director opine that the County has no other recourse for recovery of the costs incurred, in the sum of $19.500.CJO. RECOMMENDATION: That the Board of County Commissioners authorizes the County Attorney to file a lawsuit against Geraldine Francois, in the Twentieth Judicial Circuit in and for __ Collier County, Florida. to recover S 19.500.CJO ii)r costs incurred as a result of the damages to the County's signal box and costs of suit. PREPARED BY: William E. Mountford, Assistant County Attorney (I6{J142'12 U7.0lll 1.'6 Page] of I COLLIER COUI\TY bC.tJ[, J' ~:,'~Jk:' ::;':.'1\' r:::::":'k~' Item Number: Item Summary: . '; '~.I "c': : ;'[', :: I' (/.; ~'~1: j 1.1< ,'W,'S, ho:':lI~ u: :':0U"\j[.;)i'mj U; "'lllo5IlH1erL 2.\I,m,s! ::;". JI,j'r1C C 'CJ' :'01 c "I 'n", -','i;o''1:i'.3 J', .I'J'JICIJ' ~-: curt .' e:1 ''.;-''~''1I) '-10,,';;1 !C' r(<~over' rc;'r;:w ccsli- I'LU"c~' II', 'he a~'~r',;\1 ",';'c, OIt: :'XII 0: i,10 f/;OUC Meeting Dale: C!(Ju,:K"'M Apprrl\'ed By Jeffrey!; WJlker_CPCU, ARM R,~t, fAamqnmen\[l1rfOctor :'~te A(lmir)lstra:iv~ Set'fiees F:lSk Mvna\l'~ment 0l111)2007 1048 ,1M Approved By Wil1:amllountford r,,;~,sWn! Co'-'nty ,"-.ttVT+y [::,1t<:1 CDunty Atwnwy C',urt~' i,\tte,rrl'>yOffi'-"e S" ;>20071 j3S /~M <\I'prrl\td By ::-''-'Vid \t;elgel Ollt r,ttomer ['~!C :'.('V ')1)' l, ttern<~y ,,;;U'jlv ,'It;w'pv ()If . " '~":' ~ 7 :> "., "l',~ Appronu By ','tn' :~:, "'<V:\~C": L, ~, ~,J,,- [:"';10' '~, c, In! p,'""., ,;(" , " "L u' I; ,,,;;:~ .",t' ", ""Ge lS/2G(;" 1" ',~~ 1',1'1 -\pl'rnn'dB) r\~,~nM" S:.,,\ .,~'w"ki 'i ~"J')e' "",,,t It !,>;cLn1 :)i"':~;"r ~-J~I~ C'"Int\ r,\wwn; ,-', Df;'~,~ ,j!I'C<-' ci ~~nz:h"nf"1: ~ t.\I"w,t ,,, _, ~;;:' ,c - ApI'roved By JmnesV. rJ;J<;Id C"'lm\'rJZlrW?",r [)Dle e.,,_,-ej ,)fCOlmry c.~untJ r'~ar,s?c (, 81":::e :'i16/2;":" ",'r~ Co~"~"'"iG"""'S ~', :\ THIS AGREEMENT is made and entered into this PA YMENT PLAN AGREEMENT ZJd day of FUSMAP-Y, , 2007, by and between Geraldine Francois and Collier County Risk Management Department. RECITALS WHEREAS, Geraldine Francois acknov..ledges that on December II, 2005, while operating a vehicle owned by Geraldine Francois, she stuck and damaged a handrail and electric control box maintained by Collier County, Florida. \VHEREAS, Geraldine Francois acknowledges that the total damage in question is in thc sum of Twenty-Nine Thousand Thirty-Nine Dollars and 23/100 ($29,039.23) WHEREAS, Collier County Risk Management Dcpmment has received payment in the sum ofTen Thousand Dollars and 00/100 ($10,000.00) from Direct General Insurance on behalf of the insured, Geraldine Francois. WHEREAS, Geraldine Francois agrees to pay the difference of Nineteen Thousand Thirty-1\'ine Dollars and 23/100 ($19,039.23) for the damages to Collier County. \VHEREAS, Collier County agrees to refrain from filing a lawsuit against Geraldine Francois, meanwhile payments are made accordingly to Collier County. NOW, THEREFORE, in consideration thereof, Geraldine Francois and Collier County Risk Management Department agree as follmvs: 1. Geraldine Francois, agrees to repay the total damage amount of $19,039.23 1I1 form of monthly payments of $ 156. 00 commencing on ~ - \ 5 - Of 2. Geraldine Francois, \-vill forward said payment to Collier County Risk Management Department, Attn.: Joel Ho1Jochcr, Risk Analyst, 3301 Tamiami Tnul, East, Naples, Florida 34112. 3. Payments will be made by check or money order, payable to The Board of County Commissioners. 4. Should Geraldine Francois [ail to make two conseculive payments, the County v,'ill pursue in filing a lawsuit. 5. This Agreement shall remain in full force and effect unless and until terminated by the County. IN WIT:'\"ESS \V:HEREOF the panics have signed this Agreement as set forth below. ~, ;,^.,::,' ~:5 .J1 Dated this -J,-ctay of 1[;1; Ii j) J - GERALD A IS ,2007. STATE OF FLORIDA COUNTY OF COUIER cA The foregoing Agreement was acknowledged and executed before me this ~ day of -\=,:::d:)(\.( )~,r\1 ,2007 by Geraldme Francois, who is personally known or has(rodUC~ --:;::; C:L~ ~ds.::J'rl..XJ-~ - as identification. 5Go.O -=-~ --L1 ",,~~:~":~.,~ SAtIDRA HERREAA ttEos NoWJPubIic.~otA:lriDl " '!My~_OQI7,"'" -\1:tJr..~" CanrnlssIon' DO 36343fl Notary Signature s., OJ" lrO- He rry rc'( Print Name ! ~ Commissioner Expires: \1)1 \'1 0 is '2,oJ day of rEf) R. Gel 0/ ,2007. ol1ocher, Risk Analyst Collier County Risk Management Department STATE OF FLORIDA COUNTY OF COLLIER The foregoing Agreement was acknowledged and executed before me this 8reday of --w~ru'G ry 2007 by Joel Hollochc:r. who is personally known or has produced as identification. <--- ~ \ S: __==---r; Notary Signature ~ m.~~',:~":".". SANDRA HERRERA. ' i t.\ NGlIryNllc_StnGlFloltLtl i. 'it.tr~_""'7,2llOll ;~ff. ~ ~tDO_ .R:'.:'X' - ~ ~vY' JI'Q r\::.I'0?ILL Print Kame Commissioner Expires: I DIn 10 G , Gi.Oil11/] 2 G~,.L ~;,)Q7 1 :)f 2 .~- EXECUTIVE SUMMARY Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Jimmy Oakley and/or Anthony Rhon Pierce, in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $4,400.00. OBJECTIVE: For the Board of County Commissioners to authorize the County Attomey to file a lawsuit, in the Twentieth Judicial Circuit in and for Collier County. Florida against Jimmy Oakley (hereinafter "Oakley'") and/or Anthony Rhon Pierce (hereinafter "Pierce'") to recover repair costs and administrative fees, inculTed by the County in the approximate amount of $4,400.00. CONSIDER;\TlONS: On September 2. 2005. Pierce was driving a vehicle owned by Oakley on Boston Avenue. in Immokalee, Florida. Pierce swen'ed across the oncoming lane and hit a light pole owned by the County. Pierce was cited for driving under the influence. DUT with propeliy damage and leaving the scene of an accident with property damage, As a result of Pierce's negligence, damages and costs were incurred in thc approximate amount of $4,400.00. .-. The County Attomey's Office, Risk Management and Collier County's independent adjuster, Johns Eastem Company, Inc., have made numerous attempts to recover the total costs incurred and have been unsuccessful. The County has no other rccourse for recovery of costs incurred as the result of Pierce's negligence, than to proceed with litigation, FISCAL IMPACT: Funds are budgeted and available in the Risk Management Propeliy & Casualty Fund. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. LEGAL CONSIDERATIONS: Both the County Attomey and the Risk Management Director opine that the County has no other recourse for recovery of the eosts incLlITed, in tbe sum of $4,400.00. RECOl\1~IENDA TlON: That tbe Board of County Commissioners authorizes the County Attorney to file a lawsuit against Jimmy Oakley and/or Anthony Rhon Pierce in the Twentieth Judicial Circuit in and for Collier County. Florida, to recover S4.400,O(l f,x costs incurred as a result of the damages to the County., light pole and costs of suit PREPARED BY: William E. \10until1rC1. Assista'l' County Attomey Oil.O(i09,'} - Item Number: Item Summary: Meeting Date: COLLIER COUNTY L<'; i::' :.iF :-:''.11:'" :': ,,',i ',,'-:;:,:':f':', ,,-, n I" ~,', _, , "'Ien;( .~ :'~,r'- ": Ie c' C()~ '"1~~;IOI'It:r" a:;dl!':':1 .I"l~m,' ;;';1',1 'v ""1',; ,',' i.r'(~-,(,:,."" '\1'101' I""'P~',, 'h<, irK ,~;,I, e' '''~'l:,'li'" C,;;'" f'a~e 1 or] -I ,,,,,,,,~;tISH ."ld";I.]1 C,,:- I,t 11", c_"l:: -'x ~;oille' C'Cl;r ',) ~ VVJ2 'c- ri :.0,". rq,:<; (";:" ii;:l;' fO'J In H+ Jp::' (,);1111.'11' i',TCl~;n c~' ;:4 ~':':-:J '~,:J , ,.~ ~i/ZU:" :>r:,r,M Approved B}' Jeffrey A \''\/<llker, CP:::;U, ARM "dmini,t,~tiv~ Sel ,',ces Risk Mam"mm"rtj O",,,clc>r Pi"... ~1~"a"em',lll ~-'Jt,e 9!11i~Xi? lD49 t,If; [JJle Apprllwd By Willl~'TI Pl"un:'1o,d C:"un!yAttornoy ".';Sl,,1'an( C(>unly Attorney ';"1.""'- !\!torm'y :Iffl~'" ~l,": ::::'007 11 :,7 A~~ ''',{Ie Appnl\'ed By Li~'>'i:J C V-h-",,,t ,,,um'':',!(,,,,,,V' C'-'ll'W. :'(w,n,,'\ C:c;ct\' '\1'\(;cro;-" ;:J;; .,> ;-; ? ~: f__f..' \ppI"O\'l'd IlJ ';;11:-, ~,1,.-" <w"" ()f;l~" "''-'';''','-1<: i";,,,,, 'i;'7s;-,- 11,3' :,~~ Al'prow{] By ',"'J""','S"':k-O'...-"VI CU'I[;'\':nn,,)(,'sC"'c:i:' ('fj'~G r,l ~J': n?"''''''-'lt fe.",:1 L'I ~...-," n. ',;, 'Tlvn: 1; E' ';0 no'~ :'j,.-" C\ ",r '.J:fl'" ()' t.~Jn'U'-"\I{)Jlt [" SlJd")f-'t ,-"nO' ',,~ 12;C' ,,,,' ',J\~ '\l'prun.d By J"m,,~ V, ~l"dd thn.r'(} cf '::r"<'I1'Y C{";',":"'''';'',''N~ C"unll' !,"~r;d")"'r "()t,n",' :'!~n'_"l("'" :',ff'"" ~-'F, ';k~ :::::tiT; ;~C::'. '::+:~; ~~5 ;.;CJCl7 ~i of 6 "- EXECUTIVE SUMMARY Recommendation to approve a Stipulated Final Judgment for Parcel 803 in the lawsuit styled Collier County v. James M. Brown, et at., Case No. 06-0525-CA (Santa Bal'bara Boulevard Project No. 62081). (Fiscal Impact $8,396.91) OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment for payment of full compensation, expert fees and costs. for the taking of Parcel 803 in the lawsuit styled Collier C01llltv v. James M. Br0\111, et aI., Case No, 06-0S2S-CA (Santa Barbara Boulevard Project No. 62081). CONSIDERA TIONS: Prior to suit, staff offered the Respondents, Kenneth and Patricia Wilborn, $S,873 which was rejected. The County acquired the subject property by entry of an Order of Taking and by depositing the sum of$6.300, On March 13,2007, the Board approved an oifer of judgment to Respondents in the amount of S8,SOO. Thc County and Respondents have negotiated the proposed settlemcnt of $9,500 as full compensation for thc taking of Parcel 803. In addition, the settlement provides for payment of altoJ11ey's fees and all expert fees and costs in this case. If approved, the County will pay the following costs: --- . Additional Compensation: . Appraisal Expert Witness Fees: . Statutory Attorney's Fees": TOTAL $3,200.00 $4,000.00 SLI96.91 $8.396.91 " Attorney's Fees are mandated by ~ 73.092. FS. and are based on 33% of the difference between any settlement amount and the initial ofter. i.c., 0.33 x ($9,500 - 55,873). Attached is the Stipulated Final Judgment. FISCAL IMPACT: Funds in the amount of 58,396.91 are anibble in Gas Taxes and Impact Fees. Source of funds are Impact Fees anwor (,as Taxes. GROWTH MANAGEMENT IlVIl'ACT: None. RECOM\1ENDA nON: That :he Board of County Commissioners: I. Approve the Stipulated Final Judgment as to Parcel 803: 2. Approve the expenditure of funds as stated. PREPARED BY: Ellen T. Chadwell. Assistant County Attorney (J{,-()525-CA/6'4 --- Pal,'.e 1 nf COLLIER COl':'-in C','), n'~lr ":Jd ',: ,;5::li' : f~ ~~ Item Number: Item Summary: ""r1'.l'F 1 ,<1 ",ur I" ,;:'_'1' 'F'" ~'q:-'f3T'" 0' ,--"" ',---,ii'l'" :::..'u"t'J \ ,;,:,ITi', V [c~wm ,,' OJ' (>1<;0' I--Jo .., '-"w:.,,' "\-' 'i ~ i' ~" ~ :,1 (;'d ;':'S::~._CL rSa ,,< c',J En" t' ,UIPf2fa """j' 1'-'-:<1 ;ITIUiJ.: ;-.~::':F Meeting Date: C~' ~n i !vi I'reparl'd By Ellen T. Chadwell A~',s'st~nt COt1'lty idlorn"y DJte County Atturf]{,y CNJI1ty f\ttOrrlcy Office ~V11i2.Dr7 9_1431 .i>,M Approvt'd lly L.is~ ""'rlor o,'or-.:'f!um",t.'BU('fiUi,n:.ij'sl ':':.to T r iln~;;1 (l"flt ion 5,,'v 1 ""'<, Tr"""'f-lO"lJi,on ,t,(ilnin!~lr~li"n 9i11/2{'07 f):5S AM Appro\'ctl By Sr"l(onl"''''''j!11nn Ie. G(".H1l!'W'>:I>CCvt5or [J3t'e T,,,nSf)O,-tut,or.c;e,'vicf'" 1 mr'5r[W-,~:lOn ::,c-,'i~", J\<)min ','11.'20C7122"Pfl "ppruved By 1"11""1,,01'" -,:, --e.,,,;c i,",i~I' AppnlH,d B~ "lC01" ,:;,", ,~" :y ;'"'n,;:,,, "1(,'_", ;:'~F' ~ -"", ~;"''1,C ;':':''.'r~''~ ~c ~:r,-"_ "-': 'f, '.'-:2.:2~1~. ',.,,"' :.'1/ Approved By EI'(" Clvdwpll J, <, c" :0:>": C (-' "',1" '" ~'''C' -', :"~'C So,-<nt\,{'tt')n""y C:"t;nt,"\llom,,\,:Jfk,!' ~.'-'2,'2i}07 2:~2 PM Apprnndlly " "(.\';fd"nttd ~1i ,eC lor "j,,,t~ :-nc-r"r-:~t;C'n :"'"vi;:,,. lr "spry:'" - "~;""(,fm:;& :";2.';~:)07 447 "M (.( 1,trlJ~ii, L"..l"1;o'1""" -\ pprn\'f.'d Il~ :",,,:ie C ~ i.~i'-l'_ i C",,:n':I ,.",tt,_., F"'\' ':oun'J.-,tlnw,--,- ~,cH-"'t::!-.H "",,",' (;ii'; '.,,"; 3'2:,~-: ~47 ~"\' ..\pprovrdll) Uc,:Io"f '-":"'1::;",", 1"1""'''(-'[\' ",e, f."""j:;t '::U\J:l: f,',(,,,,,A"S,j 'i"," )f ;.':~, "".",,, ',i,g',',,: - ,,:2 r,~' '\: ~'.I\: Approved Il) I"", '::':C'i,.!'1 '\pl'I'oHd B) "'('lJf!" -"':c, 1 (;,'~')O~ IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN A;'IiD FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, v. Case No. 06-0S2S-CA JAMES M. BROWN, et a\., Parcel No.: 803 Respondents. / STIPULA TED FINAL JUDGMENT THIS CAUSE, having come before the Court upon Joint Motion made by Petitioner, COLLIER COUNTY, FLORIDA, and Respondents, KENNETH A. WILBORN and PATRICIA A. WILBORN, by and through their undersigned counsel, for entry of a Stipulated Final Judgment as to Parcel 803, the Court finding that the compensation to be paid by Petitioner, COLLIER COlTh'TY, FLORIDA, is the full compensation due Respondents, KENNETH A. WILBORN and PATRICIA A. WILBORN, and the Court being otherwise fully advised in the premises thereof, it is thereupon ORDERED AND ADJUDGED that Respondents, KENNETH A. WILBORN and PATRICIA A. WILBORN, receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Nine Thousand Five Hundred and No/lOO Dollars ($9,500.00), as full payment for the prope!1y interests taken and for damages resulting to the remainder, if iess than the entire property was taken, and for all other damages in connection with said parcels; it is further ORDERED that Petitioner will be entitled to a credit for the good faith estimate of value previously deposited in the amount of $6,300: it is further 1 ,'c. I.'~, ..~. ! ',.10 .c'.-. G>, -,;:: .d ~/ ORDERED that Respondents shall receive, pursuant to Florida Statutes !l73.092(1), as a reasonable attorney's fee, the sum of One Thousand One Hundred Ninety-Six and 91/100 Dollars ($1,196.91), based on a benefit to the property owners of $3,627, and that no other attorney's fees shall be awarded in this cause; it is further ORDERED that Respondents shall receive as full settlement of any and all claims for expert fees and costs the sum of Four Thousand and No/100 Dollars ($4,000.00); it is further ORDERED that within thirty (30) days of entry of this Order, Petitioner shall pay the total amount of Eight Thousand Three Hundred Ninety-Six and 91/100 Dollars ($8,396.91) made payable to CARDILLO, KEITH & BONAQUIST TRUST ACCOUNT, c/o John P. Cardillo. Esq., CARDILLO, KEITH & BONAQUIST, 3550 E. Tamiami Trail, Naples, FL 34112, for proper disbursement in accordance with this Order; it is further ORDERED that all compensation paid to Respondents in accordance herewith is subject to the apportionment claim of Suncoast Schools Federal Credit Union; it is further ORDERED that title to Parcel 803, a perpetual non-exclusive drainage easement, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner, COLLIER COUNTY, FLORIDA, pursuant to the Order of Taking dated August 29, 2006, and the deposit of money heretofore made, is approved, ratified, and confinned; it is further ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in Official Record Book 4012, Page 3975 of the Public Records of Collier County, Florida, be dismissed as to Parcel 803; it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County. Florida; it is further ORDERED that this Court retains jurisdiction to enforce the tenns of this Stipulated Final Judgment; it is therefore 2 DONE AND ORDERED in Naples, Collier County, Florida, this day of ,2007. Cynthia A. Ellis Circuit Court Judge Conformed copies to: Ellen T. Chadwell, Esquire John P. Cardillo, Esquire Neil C. Spector, Esquire Kevin Hendricks, Transportation Dept. Accounting JOINT MOTION The Parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcel 803. Dated: Dated: Ellen 1. Chadwell ~ Assistant County Arney Florida Bar No.: 983860 3301 East Tamiami Trail, 8th Floor Naples. Florida 34112 (239) 252.8400 - Phone (239) 252.0225 - Facsimile ATTORNEY FOR PETITIONER John p, Cardillo, Esq. Florida Bar No.: 146078 CARDILLO, KEITH & BONAQUIST 3550 E. Tamiami Trail Naples, FL 34112 (239) 774.2229. Phone (239) 774.2494. Facsimile A TTORNEY FOR RESPONDENTS: KENl\ETH A. WILBORN and PATRICIA A. WILBORN 06-0525-C/\/673 3 50' \ I 'I Fr!RX11.~"ft.. 1~~k~b~~fl[R .' ~ O.R.B. 2040. PAC[ 19 III~ ' :] ~ \- [XlsnNG JO' [ASEMENT , ~ FOR R.o. W. PURPOSES P.1R PLA r I,. a I i 05 I CtlsnNG 10' [ASEUSNT ~ FOR DRAINA(;f PURPOSE:S fER PLA r [iJ .., 4 II PROPOSW . DRAINAGE" ; I EASEMENT 'I .1\ .1 502.25' (PLA T) i;'l PROPOSED 50' C) 8 t-< DRAINAGE: EASEMENT '0 o;tI 9,760 SQU<< FEET c:; a.~ :;: " ~ ::s. ""'~~ 3 ~ ~~ ?:~'3 '" ~ '<j,. i;'l PARCEL NO. ",,,,- :1:l~ ~ " "1 ~r>"I ~ " ~C;M 501.8J' (PLAT) ~ >2:.; '" GERMAN WOODS, '" ~:;:;:: PLA T BOOK 23, PAGE 62 :>. t-< 2 50' 7 II .-,...,..--.-....,.---- , ... , . . :.:c, ,~ ,Ie:. ' :':~ I,J- a 2~ SJ 100 GRAPHIC SCALE ."';C,' 'i'.r:.-2.J.!2T r"" _ (.il:'::; ';; JI C' I '" GOLDEN GA T[ EST TES UNIT 30, PLA T BOOK 7, PAGE 58 ~ ~ 711 771.7 LEGAL DESCRIPTION BnNG THE NORTH 50 FEU OF LOT 3, GERMAN WOODS, PLAT BOOK 23, PAGE 62, COWER COUNTY, FLORIDA. CON TAINING 9,760 SDUARE FEU MORE OR LESS. SUBJECT TO EASEMENTS & RESTRICTIONS OF RECORD. (t(t(t NOT A SURVEY (t(t* PREPARED Bt. Lme r ", - P OFE AL SURYfrOR << MAPPER FLORIDA ~[C/SIR,t, .' LS;l56?7 NOr-VALID, UNLeSS,SIGNED 8Y~1H[ SUR'v[YOR AND SEALED: ,~TH TrfE SURvr-tOR;'? {MBOSStD SEAL. C[RFI~iCA ir'Or.AVTHf)RIZA.~C?Nj L8-:-:43 II!-.c:sNICIASlDOONa'/711 AMOtr'..ANlUrtM(N.AJJ)IMJ.-I990 AO..t/SD6trS1A1fPI.AIC~rr srs'lD1(G1I1O)falftOlltlAEASfZOHC. I'l'lOJECTNO.: 52081 P.oUlC[L NO_, EXHIBITA- PERPETUAL, NO~CLUSIVE DRAINAGE EASEMEm- LEGEND: kx::x:><.><><.x> PROPOSfD DRAINAGE EASEMENT R.O.W 0 RIGHT or WA Y ORB. ::- orne/AL RECORDS BOOK FP.&:L. = FLORIDA POWER &; LIGHT WilsqnMiller"'~~ ~'&V-"J.=~.ar..,.....~N'dkb.~lIgnCWtd&ntl WillonMier, he. ,.,.,.Fcrf......8w-*..........T. .:lm...,lMlI:;tilJlll.~1btiI~."-~....~..............._ M~, COUJE:R COUNTY 7RANSPORTA TION. ENGINEERING &: CONSTRUCTION /JANAGaJENT DMS/ON ,"co. SKETCH AND DESCRIPTION BE:ING PART OF LOT J. GERMAN WOODS, PLA T BOOK 2J, PAGE 62. COLLIER COUNTY. FLORIDA BOJ u,o,Tt: 04/2002 P'ROJ~C' NQ, N6022-002-010- TDHVtP Jvl II, 200"- - 14.,36,07 JNAP\(R!X,\SUR\N6022\Skelch Of Cueription~\Submitled\29920J580J.d\llg FIL.{>lO.: 2GG-203 -;::; ;, .~.._, ,2.':'iJ (i: EXECUTIVE SUMMARY Recommendation to approve settlement at mediation and prior to trial in the lawsuit entitled Trugreen Landcare, L.L.C l'S. Collier County filed in the Twentieth Judicial Circuit in and for Collier County, Florida, Case No. 07-0239-CA, for $67,500.00. OBJECTIVE: Board of County Commissioners approval of the settlement at mediation prior to trial, whereupon the County would pay $67,500.00 to Trugreen Landcare, L.LC. (hereinafter 'Trugreen") and the lawsuit and all claims against the County would be dismissed with prejudice, ~ CONSIDERATIONS: On October 24,2005, Hurricane Wilma struck the coast of Naples, Florida causing damages to Collier County Govel11mcnt properties. The County endured suhstantial damages to Collier County Govcl11ll1cnt properties and contacted Trugreen to perrOm1 emergency clean up services pursuant to it contract under Bid No. 05-3790. Trugreen performed the emergency clean up and submitted a tot a] of seven invoices, of which five were paid. The invoices were submitted to the County and filnvarded to Johns Eastel11 Company, ]nc., (County's insurance adjuster) for payment. After detailed cxamination of thc last two invoices and the previously submitted invoices paid, the adjuster noticed that Trugrcen had billed an excessive markup and apparently overcharged a total of S 113,625.9[. Trugrccn filcd suit seeking S 1] 3,625.91 damages plus attomeys' fees and costs. The settlement at mediation of $67,500.00 is reasonable under the unique circumstances. The contract was silent as to amounts to be billed in an emcrgency situation so the County and Trugreen reached a compron)ise for the emergcncy work that was perfol111Cd. FISCAL IMPACT: The settlement recommended by staff amounts to $67,500.00. Funds are budgeted and available in the Risk Management Propcrty & Casualty Fund. The cost of this settlement shall be fully reimbursed by the County's excess property insurance ealTier. GROWTH MANAGE!\lENT IMP/\CT: There is no growth management impact associated with this item. LEGAL CONSIDERA nONS: Plaintiff asserts a breach of contract by the County and the County's failure to specifically outline allowable rates lix emergency clean up in the bid. The County Attorney, the Risk Managemcnt Director, and the adjuster opinc that settlement in the sum of$67,500,00 is reasonable and cost cf1Cc\ivc under all the circumstanc"s. RECOMMENDATION: That the Board or County Commissioners approve the mediation settlement proposal of S67,500.00 and authorize the Chairman of the Board of County Commissioners to execute all necessary documcnts. PREPARED BY: William E. Mountford, Assistant County Attorney - lJa~e 1 or 1 COLLIER COUr>TY Item Number: ltemSummary: F. "'H",.ll'l.,:IllI, ,., C-'!i . '1" ~'~..I~W, -''''I', [)tI" !'i,'11f' :U.:' '"'','~l''' ~;'''''I'''' 1 rLl]'pc"r' ~clld ,;,rf' ,:':u::.,'" ','iJ'-' "lee Ir t'lr "vvc!'ItI[,:r .Jl:d,~',ldl'::':,cC.JI', IFI ewe; l:,r VI I V - ! [' ''1~ ". ,~,','" C(" ".c:.j '.S"" f,:' ,:.C,' '-,:jC :;,0 Meeting Date; ,-,/,.'1'(;' "'K,'Ci[I;-!v' ApprHedB}' J~ffrcy A '.':JI~,cr CPCU, R,<,,, M~n",:~m"nt Dlmet"" t:"te ":'PM r"m"nl~ll.~tivc: S,('rvi"",s R"':ht't.ana",'m,-nl ii:11'~()l',7 1D~~;<M Appro\'ed B~ V,;III~TT1 Mounttord :".~istJrn Coumy ':_;t('rr;~',' r'~l'" COUrHj At1::Jrrwy C:CW";,' i; tlorn<2,' )~fic" 91'2'2:J0711:37f'.M Approved By D.-;v,dC W~'Lq'jl (>,,;n~~' i,lto'.,,,w Lj,1\f, "OUl1t\'.\tINrH.\' r_r"'n~) i: tlClCIl<"" ,) (i~(' 9",4.'"2r:r<'r-~<'n,1 .-\pprnHdHy 'Xi"" r"fi '''i'';i;;~.'!N:n: L <--,ui':"" Appro\'rd B} r,~ 1 C .1"'" S" " '-jf', K 1 ,.; ,I r', ~, r r c' ,r :''1,'(.' ~:(.lW'l\ ;ii;n ;.,fi,cD c'; t. ~;: ,"", . ";",h" . .,c ,'"2GC ~ ~<' .,f C",," ,A,pproved By J"rt',M V. r.',uod :;()V ,,1 j' ri. ~ 'u ~.'('r !";,u" Bu",d ofCnJnly '~OlJ'1!:' Ie ~f1J7""-'~ O'fl.. >::17;JGn;' 7:15 PI'.' (:0"1"";"'"'" <~I,'" ~_ ,); IN THE CIRCUIT COURT OF THE 20'11 JUDICIAL CIRCUIT IN A:-.1D FOR COLLIER COCNTY, FLORIDA TRUGREEN LANDCARE, LL.C., VS. Plaintiff, Case Number: 07-0239-CA COLLIER COUNTY, Defendant. SETTLEME"lT AGREEMENT Plaintiff, TRUGREEN LANDCARE, LL.C. ("TRUGREEN), and Defendant, COLLIER COUNTY ("COLLIER COUNTY") hereby agree as follows: 1. The following is a settlement agreement reached during a mediated settlement conference in Collier County, Florida, before 'v[ediator Larry S. Pivacek. This settlement agreement is suhjcct to the Jaws of Florida regarding the inadmissibility of mediations and settlement agreements. 2. The tern1S ofthis settlement agreement shall be governed by the laws of the State of Florida. 3. Plaintiff, TRUGREEN hereby agrees to dismiss with prejudice all claims in the above-entitled action against Defendant, COLLIER COUNTY and sign a release of all claims against COLLiER COUNTY in exchange for the promises and covenants indicated below. 4. Defcndant, COLLIEK COUNTY hercby agrees to pay lRUGREEN a one-time payment of sixty-scven-thousand-fivc-hundrcd ($67,500.00) and no cents and sign a release d all cbims agcinst TRUGREEN. " Tbe agreement by COLLIER COlNTY to pay TRl.TGREEN a one-time payment of 567.'i00.00 shall be contingent upon aad subject to approval by the Board of Con1n11ss1oners of Collil:r County, Florida. The undersigned representatl'/e of COLLIER COUNTY agrees to make diligent cffon to seek and obtain approval by the Board ofComll1issioners of Collier County within sIxty (60) days of the Jute of this settlement agreement. Payment ofS67.50D.OO sllllll be made to TRUGREEN by COLLIER COL11\1"\- within thiny nO} days of approval by the Board of Comnlissioners of Collier Count)'. , WHEREFORE, this settle ent a reement was entered into .oJl+his 27" da~f August, 2007. , ~p,4J? ' Edwin R. Cintron Division of Finance & Systems Manager Trugreen Landcare, L.LC. William E. Mountford, squir Assistant County Attorney Collier County, Florida SETTLEMENT AGREEMENT AND MUTUAL RELEASE THIS SETTLEMENT AGREEMENT AND MUTUAL RELEASE (hereinafter referred to as the "Agreement and Release") is entered into and made on this day of September, 2007 by and between TRUGREEN LANDCARE, L.L.C., (hereinafter referred to as "Plaintiff"), and BOARD OF COUNTY COMMISSIONERS FOR COLLIER COUNTY (hereinafter referred to as the "County"). WITNESSETH: WHEREAS, Plaintiff filed a lawsuit against the County in the Circuit Court for the Twentieth Judicial Circuit in and for Collier County, Florida, styled Trugreen Landcare, L.L.C. v. Collier County, Case No. 07-0239-CA (hereinafter referred to as the "Lawsuit"); and, WHEREAS, Plaintiff and the County, without either of them admitting any liability or fault, desire to settle the Lawsuit and any and all disputes that arise from, relate or refer in any way, whether directly or indirectly, to the incidents described or allegations made in the Complaint filed in the Lawsuit; and, WHEREAS, Plaintiff and the County desire to reduce their settlement to a writing so that it shall be binding upon them as well as their respective ownel'S, principals, elected officials, officel's, employees, ex-employees, agents, attorneys, representatives, insurers, spouses, successors, assigns, heirs and affiliates. .;,':;:'r !<~ 'L :,1' ") ~~) '-::''--' NOW, THEREFORE, in consideration of the mutual covenants, promises and consideration set forth in this Agreement and Release, and with the intent to be legally bound, Plaintiff and the County agree as follows: 1. Plaintiff and the County adopt and incorporate the foregoing recitals, sometimes referred to as "Whereas Clauses", by reference into this Agreement and Release. 2. In consideration of the resolution of all disputes or claims arising from or referring or relating in any way, whether directly or indirectly, to the Lawsuit, and for and in consideration of the sum of Sixty-Seven Thousand Five Hundred Dollars ($67,500.00) and other valuable consideration, the receipt and adequacy of which is hereby acknowledged by Plaintiff, Plaintiff agrees to dismiss the Lawsuit with prejudice. 3. In consideration of the resolution of the Lawsuit, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, Plaintiff, on behalf of itself, as well as on behalf of its attorneys, agents, representatives, insurers, heirs, successors and assigns, hereby expressly releases and forever discharges the County, as well as its elected officials, officers, employees, ex- employees, agents, attorneys, representatives, successors, assigns, insurers and affiliates from any and all claims, demands, causes of actions, damages, costs, attorney's fees, expenses and obligations of any kind or nature whatsoever that it has asserted or could have asserted in the Lawsuit or that arise from or relate or refer in any way, whether directly or indirectly, to the Lawsuit or any incident, event or allegation referred to or made in the Complaint in the Lawsuit. 2 _, 'J:: 4. Notwithstanding anything that may be to the contrary in Paragraph 3 of this Agreement and Release, Plaintiff and the County agree that either of them (as well as any other persons or entities intended to be bound) shall, in the event of any breach, retain the right to enforce the terms and conditions of this Agreement and Release. 5. Plaintiff and the County acknowledge and agree that this Agreement and Release is intended to and shall be binding upon their respective owners, principals, officials, officers, employees, ex-employees, agents, attorneys, representatives, insurers, successors, assigns, spouses, heirs and affiliates. 6. Plaintiff and the County recognize and acknowledge that this Agreement and Release memorializes and states a settlement of disputed claims and nothing in this Agreement and Release shall be construed to be an admission of any kind, whether of fault, liability, or of a particular policy or procedure, on the part of either Plaintiff or the County. 7. Plaintiff and the County acknowledge and agree that this Agreement and Release is the product of mutual negotiation and no doubtful or ambiguous language or provision in this Agreement and Release is to be construed against any party based upon a claim that the party drafted the ambiguous provision or language or that the party was intended to be benefited by the ambiguous provision or language. 8. This Agreement and Release may be amended only by a written instrument specifically referring to this Agreement and Release and executed with the same formalities as this Agreement and Release. 9. In the event of an alleged breach of this Agreement and Release, Plaintiff and the County agree that all underlying causes of action or claims of Plailltiff have 3 .u , ;~ ',.~ . ,)i:; been extinguished by this Agreement and Release and that the sole remedy for breach of this Agreement and Release shall be for specific performance of its terms and conditions or any damages arising from the breach. In this regard, Plaintiff and the County further agree that the sole venue for any such action shall be in the Twentieth Judicial Circuit in and for Collier County, Florida in Naples, Florida. 10. This Agreement and Release shall be governed by the laws of the State of Florida. IN WITNESS WHEREOF, Plaintiff and the County have signed and sealed this Agreement and Release as set forth below. DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: JAMES N. COLETTA, Chairman EDWIN R. CINTRON Division of Finance & Systems Manager On behalf of: Trugreen Landcare, L.L.C., Plaintiff Date: 4 '1-,' ),;;:::: .;. THIS SETTLEMENT AGREEMENT AND RELEASE BETWEEN PLAINTIFF AND COLLIER COUNTY, FLORIDA WAS SWORN TO and subscribed by Edward R. Cintron, Division of Finance & Systems Manager on behalf of Trugreen Landcare, L.L.C., before me, this day of ,2007. Signature of Notary Public Personally Known or Produced Identification Type of Identification Produced Commissioned Name of Notary Public (Please print, type or stamp) My Commission expires: Approved as to form and legal sufficiency: William E. Mountford Assistant County Attorney 5 ': '=;r<7 25. 2DG7 F'age 'i of 3 EXECUTIVE SUMMARY Recommendation to approve settlement prior to commencement of discovery in the lawsuit entitled Collier COUllty 1'. Ocean Gate General Contractors, Inc. and Florida Department of Environmental Protection filed in the Twentieth Jndicial Circuit in and for Collier County, Florida, Case No. 07-0704-CC, in the amount of $7,470.40. OBJECTIVE: For the Board of County Commissioners to approve settlement, whereupon the County will accept $7,470.40 as full settlement in the lawsuit entitled Collier County v. Ocean Gate General Contractors, Inc. (hereinafter Ocean Gate) and Florida Department of Environmental Protection (hereinafter FDEP) recovering repair costs incuned by Collier County. - CONSIDER"- nONS: On July 25. 2006. the Board of County Commissioners approved the County Attorney's Office request to proceed with a lawsuit against Ocean Gate and FDEP. The lawsuit involves Rookery Bay hiring Ocean Gate General Contractors, Inc. for the Rookery Bay Restoration project. During that time, Ocean Gate. ingressed and egressed equipment on Isle of Capri's fire station parking lot causing damages to the parking lot. As a result of the negligence of Ocean Gate, and/or Rookery Bay National Estuarine Research Reserve FDEP damages were incurred in the approximate amow1t of $7,500.00. On March 28, 2007, the County filed a civil lawsuit against Ocean Gate and FDEP. In accordance to Section 768.28 F[orida Statues, the County notified in writing FDEP of the incident and intent to file a civil lawsuit. FDEP in compliance of the Florida statutes made a settlemcnt offer prior to being served with the Complai~t. FISCAL IMPACT: The settlement of Tel' amounts to $7,470.40, which will be revenue deposited into the Risk Management Propel1y & Casualty General Fund. LEGAL CONSIDERATIONS: Both the County Attomey and Risk Director opine that settlement in the sum of $$7.470.40 as full paYJ11~nt for the outstanding repair cost is reasonable. RECOMMENDA nON: That the Board of County Commissioners approve settlement in the amount of $$7.4 70.40 and authorize the Chainnan of the Board of County Commissioners to execute all necessary documents. PREPi\RED BY: William E. Mountford, Assistant County Attomey ()~.0176:] () ,-" f'ag(: I or I COLLIER COLJ\n iY~'i,'::, :,;; ::;()Jrn 2-.:'!',~i'..1I::;;K' ,Frs IlemNumber: Item Summary: ,.c'" "',,:'-,p'lt ;.'1 (), lC' cc,rfl!lk" ,'C' flC';lI d C.I.... (j'.I~:1 ~ '1'If "':':;'Id.l '::'~Iic'" '''11\ "~bJ: ".rlS , [)~ ::" ~l;""J ' I:); .J ". [j .. '] flll!'O " DI ~".':f':;r. 'ir,,'lUi C" :", H",j :r'"T ;{.".r, iJcil~la' .U";]"vJ"xr:;;:dl!.;o ::::ocniy FiUina '~:""[' I'JO !'I(" ,1''-.0: rlt ~' S~ J-:': .:0 Meeting Date: "il;j,':':'C,-- ,. DeSe, i\M Appro\'ed By .I",f;rey{, Wal'.er,Cf'CU, AFi8l, f(13k ~.~~I1~g(..rrl<l ,; DiN:' lor c'aln A<i'ninislr~tl'ol(; Snr'JjcQ$ r~t~'. Mtn;,uernent ~jt:2:20D'" 10,4!'1 AM Appron>dBy Da..,jjC W"'\lel COUr11y"'ttorney [latn C"Un/\, !'.~i()mny C'~unty ;;tbm",y ;.tf;'~e 'l.'~3:20()7 ;'4S rM Apprnq'd B) ':1 j Ii"",., f,~ (> U Iltf () rd itS: ,'::;ow, '-'ltcJr",,:y G,lte- ::;;W)(, \CT.f" c.JU W..; :D""" "HI~" }')'y,-:':':o'" Approved H~ '""nw 'k~'.'i "''''('' "".':"0: ~,:,-, !:" '."nt',' '; ':~:I i c.,.. CY Ice,,' I, :,,'.,"""',,"1; b",-,!",< 11.."1'1;',1..: '\PIH"\'l'dlly .;~,~,~'s ti e;,lj '".,1\' E! G'" {j (;~ (:,' ,-,'1; I' Comml','''o,.".'r~ y' "",I' r!,,~~,,~.c: ~,c; 1 2", "I.' :,'_~, ,:-;:T< _' "I RELEASE OF THE CLAIMS [Gll-06-034!A] That Collier County. for and in consideration of the total combined sum of Seven Thousand Four Hundred Seventy and Forty One Hundredths Dollars S7,470.40 the receipt and sufficiency of which is hereby acknowledged. does hereby remise. release, and forever discharge the State of Florida, its elected officials, agents, employees arid volunteers. Including the Depmiment of Environmental Protection, Rookery Bay, his, her, their heirs and assigns from all claims and demands, actions end causes of action, damages, costs, loss of service, expenses and compensation on account of. or in anyway growing out of any and all known and unknown, foreseen or unforeseen bodily and personal injuries or death, damage to property, and the consequences thereof, which heretofore associations and corporations. whether herein named or refelTed to or not, and especially from all liability arising out of any occurrence that happened on or about April, 2004 at or near the County of Collier. in the State of Florida. Specifically, the damage done to the parking lot at the tire station located at or near Rookery Bay. It is understood and agreed that the pal1y or paliics hereby released. admit no liability to the undersigned or others and shall not be estopped or otherwise baITed from asscl1ing and expressly reserve the hghtto asscl1 any claim or cause of action such par1y or p3l1ies may have by way of contribution or otherwise. The undersigned fUl1her declares and represents that no promise. inducement or agreement not herein expressed has been made to the undersigned. and that this Release contains the entire agreement between the parties hereto, and that the tell11S of the Release are contraetual and not a mere recital. Claimants out of the settlement shall pay all hospital and medical bills In connection herewith have been paid, that any and all liens and subrogated interests proceeds herein. THE U:-;DERSIGNED HAS READ THE FOREGOI'-JG RELEASE AND FULLY U1\DERST ANDS IT. IN WITKESS WHEREOF. Plaintiff County has signed and scaled this Release as set fOlih below. Date: Date: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMM1SSIONERS OF COLLIER COUNTY. FLORIDA B\': . ---,-,----_.~ Deputy Clerk JAMES COLETTA, CHAIRMAN Approved as to Corm and legal suf1iciency: William E. Mountford Assistant County Allomey 05,(1]764:, hi,:;, 'i"/L. 25, 20C7 1 c/32 - EXECUTIVE SUMMARY Recommendation to approve Petition AVROW-2005-AR-7801, disclaiming, renouncing and vacating the County's and the Public's interest in a 60 foot wide right-of-way easement, known as 12th Street North (previously known by record plat as Second Avenue) as recorded in Plat Book 3, Page 12, of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A" and to accept a drainage easement over the entire vacated area comprised of three separate and segmented drainage easements, as depicted and described in Exhibit "B", Exhibit "c" and Exhibit "0" and a 20 foot wide access easement along the west 20 feet of the east 30 feet of the proposed vacation area, as depicted and described in Exhibit "E", OBJECTIVE: To adopt a Resolution to vacate a 60 foot wide right-of-way easement, known as 12'h Street North (previously known by record plat as Second Avenue) as recorded in Plat Book 3, Page 12, of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A" and to accept a drainage easement over the entire vacated area comprised of three separate and segmented drainage easements, as depicted and described in Exhibit "B", Exhibit "C", and Exhibit "0" and a 20 foot wide access easement along the west 20 feet of the east 30 feet of the proposed vacation area, as depicted and described in Exhibit "E". - CONSIOERA TrONS: Petition AVROW-2005-AR-7801, 12'h Street North, has been received by the Engineering Services Department from Jennifer Castillo of PMS, Inc. of Naples, as agent for the petitioners, Carol Leech, M. Allen Milarcik, and George McKay, requesting a vacation of the referenced 60 foot wide right-of-way easement. A drainage easement has been offered to Collier County for required drainage purposes over the entire vacated area, along with a 20 foot wide access easement for access to the north Y, of Lots 1 & 2 in Block "E", North Naples Highlands, according to the plat thel"eof as recorded in Plat Book 3, at Page 12 of the Public Records of Collier County. Letters of no objection have been received from applicable divisions/entities. FISCAL IMPACT: Engineering Services Depaliment h2s collected a $1,000 "Petition to Vacate" fee from the petitioner which covers the County's cost of I'8cording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no growth management impact E;ssociated with this Executive Summary. - ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. lEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. RECOMMENDATIONS: Adopt the Resolution for Petition to vacate a 60 foot wide right-of-way easement, known as 12th Street North (previously known by record plat as Second Avenue) as recorded in Plat Book 3, Page 12, of the Public Records of Collier County, Florida, and more specifically described in Exhibit "A". Accept the three drainage easements depicted and described in Exhibit "B", Exhibit "C" and Exhibit "0", which together cover the entire vacated area, and authorize the County Manager or his designee to record the three drainage easements. Accept a 20 foot wide access easement over the west 20 feet of the east 30 feet of the proposed vacation area, for access to the north Y, of Lots 1 & 2 in Block "E", North Naples Highlands, according to the plat thereof as recorded in Plat Book 3, Page 12 of the Public Records of Collier County more specifically described in Exhibit "E" and authorize the County Manager or his designee to record this access easement. Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins P.S.M., Land Surveyor Engineering Services Department 1'::\",(,'1(\11 COLLIER COl'Yn Item Number Item Summary: "i., ',gr :). ,rnt;'.,.., -"<U'O,I" ,...,..,t;~w:e: ,Dr.'.'" "'Ce".;'o; '1'."::.ldl" '18 ']','CJ'l I"" c:n.:; Vd :;'I"grhc"cJLI'" '):,"'1".", f('~t i::.:k ";hl,()' ''',iI)' nihHc,I~"1l f'.':tJwn ;;0" "ih St:ee'!, '.Jc; :1', i: ',':e:~i 'y >C,p.,.' hl'r'c ; ,..:1;1' ilS ; ','f'nUG. 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"1- ,~~_;o.~--:2"".,-- "-r Ii> ,1 '~ -,,<- , "1" ~~" ~\.' ~" ~' ~ "oj ,. :g " 1'~tl'MI""~ ''';l I'~ I 'Y,> p~? ~"/ "'~' \" '---)~~~~J--//,-- ~ "":'~-rv-'vl~_/,{// ~~6t~'~s~~ ~ ~ ~_~"~ ___~\ -"c--_~~~ I ~ g I - n ~ ~~L ~. -~-'-\--- ~0r;~:-- '......~,r-.'{~ -- ~ GULF " .~/ ~ "'CIl ow ... ~~ yz: ~ OF MEXICO , , ~ ^ . . . c.. <l: ::E ~ LIJ l- e/) o "' Ci , ^ ~ < n ^ Iil !<:r.1 u....1 <", >~ ;.., "lJ >!~ 2~1 0...., ~~I " o ~ c.. <( ::E z o ~I U o ....J ">,'1 ' BBLS SURVEYORS & MAPPERS INC. ]502-A RAILHEAD BLVD. l\fAPLES, FLORIDA 34110 TELEPHONE: (239) 597-1315 FAX: (239) 597-5207 LEGAL DESCRIPTION RIGHT OF WAY TO BE VACATED A PORTION OF SECOND AVENUE, NORTH NAPLES HIGHLANDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; BEGI:\'NING AT THE SOUTHWESTERLY CORl\fER OF LOT I, BLOCK E OF SAID NORTH NAPLES HIGHLAKDS; THENCE S.89012'19"W., A DISTANCE OF 60.00 FEET TO THE SOUTHEASTERLY CORNER OF LOT] 6, BLOCK C OF SAID NORTH NAPLES HIGHLANDS; THENCE "1.01 o06'55"W., ALONG THE EASTERLY LINE OF SAID LOT 16, A DISTAKCE OF 135.91 FEET TO THE NORTHEASTERLY CORNER OF SAID LOT 16; THENCE N.890I0'04"E., ALONG THE NORTHERLY LINE OF SAID NORTH NAPLES HIGHLANDS, A DISTANCE OF 60.00 FEET TO THE NORTHWESTERLY CORNER OF SAID LOT I; THENCE S.O] o06'55"E., ALONG THE WESTERLY LINE OF SAID LOT 1, A DISTAl\[CE OF 135.95 FEET TO THE POINT OF BEGINNI:\'G. BEARINGS SHO\VN HEREON REFER TO NORTH NAPLES HIGHLANDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA THIS PROPERTY IS SUBJECT TO EASEMENTS, RESTRICTIONS AND RESERVATIONS OF RECORD, - - "'~ __~__'c:---=::> ~- , 05/02/05 STEPHEN E. BERRY,'s:rATE OF FLORIDA, (P,S.M. #5296) BBLS SURVEYORs,*'MAPPERS INC., (L.B. #6753) PRoorr::D IT'{ _~ Z:\PROJ~CTS\2005\OH9 HIGHLANDS I\APLES\05]l) ROW DOC P-EVJSED llI07/()() (SEE ATTACHED SKETCH - 0539ROW SKETCH) SHEET 1 OF 2 , '-89'10'04"( 60.:)0' I /- - / 1-..-- I\~'JC?P'-I:::~L y ~I!':E 'jr r,,)R -I I\f-\::>L::::S II'~J'-L6.N:)S P,i3, 3, ;-'AC[ ~ 2 Cj N r ., " r-- ,k \;/ '__' E pc::" --3c.OC---\ r:, 1- " cc o 'f, S SCALF:: 1" =]J' LOT 15 BLOCK C GO' RIGH r OF \JAY l ;j~ VACf:\TED " "'1 '" :) f.. I.;'; I I c';; ~ '.IE t\.:O;:;:T~i \'A,";_~,S H':>'!LAI':DS " ~ !1l 0; '"' cO P '" ~,en ~ 4L:J:-:K ~ LOT 2 ::LOCK F ~ T D [yo ][]'OO',,_. IJJ I ::0 /' :2: IJJ / I :> I << w a 2 :2: =, ~ 0 w '-> z IJJ " , tJ) u ! " '", ,,0: .w 311!1 _'1,..- -~ N=';R1H \JA::"':-::::; l1i=:;';_J..IL'S ~ ,::,;, 3, ')4:=;:::: I\'C;-R'''~i NAPL[S i'II,~'iLl.I-J[)S P,g 3, P/'-'.:T o z '2 ;:.1,::3, 3, '"'AC:::: 12 ~ z o V1 " 0' , ~ '0 , I I I r":H,.::r,rT, ;'~"'."f (~ P,O.B. -i--' I ! I I bJ' ~l[juT =r-:- 'w'0Y 60,00' SS9"1:n g"Wi I .-----,. I, I JO,IOO' " - ._---- - ,,~~ R::;rlT OF ViAY ur~E ---'.' ____J "-----CE''-JT:::RLlNC FRANK WHITEMAN BOULEVARD ----'-- I f' ,; ,,,,.\', ~,;; - R':-::,-; CF V,;AV LiI\'L: L j NOTES: -- 3::L,Ri\jGS 51-..8v\.'I~ :-IF,FC", f-:i:.;ER Ie :\CP1i,1 I<b,;:-JI i"; A";DS, ACCORD:NG TO THE PLA T T,I;::r\tU~, ~~~~~:C'i:::U~, ,1\ PL.'" T B80K .3 AT PA:3E 12 c~ TH[ PJ3:,-IC ;;~=-''::':Of<i:'S J~ :,:::::'I",-!U,' CG~)\ - Y, r'LORI;)A LEGEND --..-,....- P.O.B. ;)~)II,F ",-: :::~[GI\:N',N:::; "-1'5 ='RC8EF:i':' '5 SUBcllTl ~ U.sllv~~NF' "~::::-::,::::r~\': T)i"S 8R R:::STP:CT;Oi6 GT RECO:::;O p .~;' ~'! .L.. 'I :'l:,~}i< .'3) DI\,E':I\SIONS S:-:OWN HER~Oi-..J A~E I!\! ~~[T L,i\JD L:,=:;:L!l",::~ ",-E'-\t:()C I :;: ~ I c " ,,, ", l.r, I~ ~ 10 ~ o ~ " ~ ", Z :10.:: S >=lW'" I~ ;-0(; -< 1< c t:;: ~ 1'-' ~ THIS IS NOT A SURVEY SKETCH TO ACCOMP.~\ry LEGAL DESCRIPTION SHEET 2 OF 2 BBLS SUR\IEYORS & MAPPERS !NC. RiGHT OF WA Y TO BE VACATED SECOND A VENUE, NORTH NAPLES HIGHLANDS PLATBOOK 3, PAGE 12. COLLIER COUNTY, FLORIDA, 1502-A RAIL HEAD BLVD. NAPLES, FLORfDA 34110 (239) 597.1315 Prepared by: Andrew G. Elliott, Esq. Garlick, Stetler & Peeples, LLP 5551 Ridgewood Drive, Suite 101 Naples, FL 34108 DRAINAGE EASEMENT THIS EASEMENT, granted this I~ ~day of -:::r ~~, 2007, by Carol A. Leech, Individually and as Trustee of the Carol A. Leech Revocable T t U/AlD 12/11/00, as Grantor, to the BOARD OF COU",TY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVER.'JING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT. its successors and assigns, as Grantee. WITNESSETH: That the Grantor for and in consideration of the sum often dollars ($10,00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetuaL non-exclusive easement, license, and privilege to enter upon and to install, relocate and/or maintain drainage facilities, in, on, over and under the following described lands being located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said land, cxcavate, relocate and/or take materials for the purpose of constructing, operating, relocating and/or maintaining the subject drainage facilities thereon. Grantor and Grantee are used for singular or plural, as the context reguires. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and year first above written. WITNESSES: ~(A.~ Carol A. Leech, lndividua(ly and as Trustee of the Carol A. Leech Revocable Trust U/A/D 12/1 1/00 , (Sign Name) 00A ,,,,<-..\) fv'.'.I~rc.~L (Print Name) ~ (Print name) .,/ J 5/d71L7/, I r::x.~, \?IT 17 rAGE: i "f S STATE OF FLORIDA,/~ COUNTYOF Col!/-('~ The foregoing instrument was acknowledged before me this & day of ;:Z::.~ 2007, by Carol A. Leech, in .,. _ d as Trustee of the Carol A. Leech Revocable Trust U/AlD 12!lIlOO w~ . 1a ly known to me or he! has produced as . ent! !CatlOn, NOTARY RUBBER STAMP SEAL OR EMBOSSED SEAL P~l1d~;J6 :51 Commission ~o. Expiration Date . l~i'V^ I ~~"'-; '1""oif--t!' Notary Public Stale 01 Honea JohnJSlerilng Mv ComlTllSSIOn 00518651 E';pires 0410512010 -2- - 1:;"'HIBIT , D f' ,o,c;;;.e. .- Z c'F L::> . EXHIBIT "A" , ( - r:)(.!-f,BiT D PAC-r:..:, of 5 BBLS SURVEYORS AND MAPPERS 1502-A RAILHEAD BLVD. NAPLES, FLORIDA 34110 TELEPHONE, (239)-597-1315 FAX: (239)-597-5207 LEGAL DESCRIPTION DRAI"iAGE EASEMENT A PORTION OF SECOND A VENUE, NORTH NAPLES HIGHLANDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBUC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICCLARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE "lOR THWESTERL Y CORNER OF LOT 1, BLOCK E OF SAID NORTH NAPLES HIGHLA1\:DS, THENCE S.Ol "06'55"E.. ALONG THE WESTERLY LI"IE OF SAID LOT 1, BLOCK E, A DISTANCE OF 67.98 FEET; THEONCE S.S9'09'57"W.. A DISTANCE OF 30.00 FEET; THENCE N.Or o06'55"W., A DlSTANCE OF 67.98 FEET TO THE NORTHERLY LINE OF SAlD NORTH NAPLES HIGHLANDS; THENCE N.89010'04"E., ALONG SAID NORTHERLY LNE. A DISTANCE OF 30.00 FEET TO THE POINT OF BEGINNING. PARCEL CONTAINS 0.05 ACRES, MORE OR LESS. BEARINGS SHOVlN HEREON REFER TO NORTH NAPLES HIGHLANDS, ACCORDl"'O TO THE PLAT THEREOF RECORDED 1N PLAT BOOK 3 AT PAGE ] 2 OF TH E PL;BLlC RECORDS OF COLLIER COUNTY, FLORIDA. THJ~; PROPERTY ]S S,-,BJECT TO EASEMENTS, RESTRICTIONS AND RESERVATIONS OF lUTORD. -=--~ ,,," ------=-> ...,-:=- -=:::, -~'j=i~ 03/10/06 STEPHEN E. BERRY. STATE ()F FLORIDA, (L.S. #5296) BBLS SCRVE'/ORS ,'eND l\lAPPERS INC., (L.B. #(,753) rflOUFcD lil'-:"-;::E1J (1:,'1 ~)'(\r) (SEE ATT/\CIIED SKETCH-SIIEET 2 OF 2) SMEET 1 OF 2 l:\PROJECTS\2005\053S' HIGl'IL/\NIJS NAPLFS\sllI'vcy\DRAIN EASE 1l1.DOC , ' - [j..i~\rIT D PAC,C- 4 "F S N ,'* ' ;/j~ .:,). "., ~.- P,O.B, NORTi-1[RL Y LINE OF NO,~Th! NAPLES HIGHLANDS P,8. 3, PAGE i2 N89'10'04"E 30.00' 3D' -DRAINAGE- EASEMENT ~3000'~ I ~.r1J -(.0 ~ o "- . '" 5 z w - '", <Xl '" "'- .", "- 0 '" . 5 '" NORTH 1/2 OF LOTS 1 & 2 BLOCK E NORTH NAPLES HIGHLANDS P,G, 3. PAGE 12 S SCA~E: 1" =30' LOT 16 BLOCK C NORTH NAPLES HIGHLANDS p.r., 3, PAG[ 12 w Z :::J >- <t '" C- o e- IG 0' I) I 6b' RIGHT [Ir ~ I,.,ff;1Y NOTES: , ! , , 1 I .._L~-l 30.00' S89'09'57 'w lJJ :;, :e: ~ oq; Cl :e: o u lJJ V) I (~ II t5 u ~i :::J SOUTH 1/2 OF LOTS 01 & 2 NORTH NADLES HIG>-fLANDS P .8, .3, PAGE 12 >- <t '" \L n j:! '" ~ - - --'(-"'W"'C ," "" 30pO' l _ ~RANK ,'!II1!..TEMAN BOUi-EVARE.._ ~~,- ! "'---CENTERLINE I I :'10.JO' I I I t ~ B . o ^ t ~I o . /- RIGH-:- OF WAY LINE I~~ -- _._\-- < o . " " " . :.) BeARINGS SIIOWN <'lCP[ON I\[:[R TO NORTH N,l\Pl,~S HICi-lLA\IDS, t..CCORDING ,0 THE PLJ....i n'EREOF RECOf~;DE[) IN PLAT BOOK 3 AT PAGE 12 OF THE PlJ8LIC RECORDS OF COI_~IER COUNTY, Fi ORIDA 2.) ThiS PROPER-:-Y !S SUBJt::CT TO 'JR RES7'RICHJ"6 OF RFCQRD E,..EGEfoIJ2 POIr\T OF 3::GINhI1\JG P:..^ T BOOK " :; D " EI\SDv1[H-~;, h'[S[RVAT:OI-':S P.O.B. P,B. M ,. 3,) DIMENSiONS SHOW~~ H:::REOt\' /\F<;[ IN FEET AND DECIMALS Ti-"EREOt'. ~ , SHEET20F2 ~ HIS IS NOT A SURVEY SKETCH TO ACCOMPANY LEGAL DESCRIPTION u '" . " < w ~ " ~ ~ ~ ~ ~ " '" c g '" ~ '~ , z . a " ~ I'! "- OJ . ~ ~ :j < ~ '" " a ~ " 0: ~ BBLS SURVEYORS & MAPPERS INC. DRAINAGE EASEMENT A PORTION OF SECOND A VENUE, NORTH NAPLES HIGHLANDS PLA T BOOK 3, PAGE 12, COLLIER COUNTY, FLORIDA. NAPLES, FLORIDA 34110 (239) 597-1315 1502-A RAIL HEAD BL VD. - E:~H'B'r , , B 'PA.::.f ~ S ~( ~ Prepared hy: Adam P. Chenell, Esq. Garlick, Stetler & Peeples, LLP 5551 Ridgewood Drive, Suite 101 Naples, FL 34]08 DRAINAGE EASEMENT THIS EASEMENT, granted this Ie., day of a blU/~ v , 2007, by M. Allen Milarcik, as Grantor, to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. AS THE GOVER)iING BODY OF COLLIER COUNTY AND AS EX- OFFICIO THE GOVERNING BOARD OF TIlE COLLIER COUNTY WATER-SEWER DISTRICT, its successors and assigns. as Grantee. WITNESSETH: That the Grantor for and in consideration of the sum often dollars ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants. bargains and sells unto the Grantee, its successors and assigns, a perpetual, non-exclusive easement, license. and privilege to enter upon and to install, relocate and/or maintain drainage facilities, in, on, over and under the following described lands being located in Collier County. Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said lund, excavate, relocate and/or take materials for the purpose of constructing, operating, relocating and/or maintaining the subject drainage facilities thereon. Grantor and Grantee are used for singular or plural, as the context requires. 1;..1 WITNESS \',:HEREOF, the Grantor has caused these presents to be executed tbe date and year first above written. WITNESSES: >>.~~/ (Sig~me) /~A/.Ll';' i) 44,fC,LJc. c..J~ (Print Name) , {:?!/~~ ~ ~ 0 ~/. SI0'72.LIt>\ (Print name) ~4fUL-flff j(:f. AI en Milarcr( .e( - (XHf8'ITC \ P~e' of '5 ~,~I ___ STATE OF FLORID~/ COUNTY OF C:'e:'///-eez- The foregoing instrument wa cknowled ed before me this /6 day of Pr--.8, 2007, by M. Allen Milarcik, 0 is ersonally known to me 0 who has produced asidentJ 1 ~~__ Notfu-y P ic ~ NOTARY RUBBER STAMP SEAL ~ AJ -7: ~7CrJ2bIF OR EMBOSSED SEAL Printed Name 11' _ / ptJ5/8"6'5/ 7"/5/.2<'''''-0 Commission No. Expiration Date ...~~"I,t1 R \.4, '^ ~~" of "'-}or.,~df Notary PUbliC Slsle of Florida JohnJ Sterling My Commission OD518651 Expires 04f.l5/2010 -2- t:)(011? (r 'c::' P'A(;'S '2 <7r G 1 EXHIBIT "A" - fJ'..t-\tl?ll 'c / P~bf. 8."( 6 -' ,,- BBLS SURVEYORS AND MAPPERS 1502-A RAILHEAD BLVD. NAPLES, FLORIDA 34110 TELEPHONE: (239)-597-1315 FAX: (239)-597-5207 LEGAL DESCRIPTION DR'!"INAGE EASEMENT A PORTION OF SECOND A VENUE, NORTH NAPLES HIGHLANDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; BEGINNING AT THE SOUTHWESTERLY CORNER OF LOT I, BLOCK E OF SAID NORTH NAPLES HIGHLANDS; THENCE S.89012'19"W., A DISTANCE OF 30,00 FEET; THENCE N.Olo06'55"W., A DISTANCE OF 67.95 FEET; THENCE N.89009'57"E., A DISTANCE OF 30.00 FEET TO A POINT ON THE WESTERLY LINE OF SAID LOT I, BLOCK E; THENCE S.0Io06'55"E., ALONG SAID WESTERLY LINE, A DISTANCE OF 67.98 FEET TO THE POINT OF BEGINNING. PARCEL CONTAINS 0.05 ACRES, MORE OR LESS. BEARINGS SHO\VN HEREON REFER TO NORTH NAPLES HIGHLANDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. THIS PROPERTY ]S SUBJECT TO EASEMENTS, RESTRICTIONS AND RESERVATIONS OF RECORD. ~. .--". ~ 03!! 0/06 STEPHEN E. BERRY, STATE OF FLORIDA, (L.S. #5296) BBLS SURVEYORS AND MAPPERS INC., (L.B. #6753) PROOFED Bl'~ _ 03/l0/06 (SEE ATTACHED SKETCH-SHEET 2 OF 2) SHEET 1 OF 2 - E )(.. (....h BIT 'c.' PA6€ 4 "f '7 - Z:\PROJECTS\2005\0539 HIGHLANDS NAPLES\survcy\DRA1N EASE lLDOC N T ~*, ;P~ 1 I . I i-3000J. I (I I ~ \ '"' z w u N89'09'57"E 30.00' ". 30' -DRAII'~AC;l--- ;::::AS[ME-"H s SCALE: 1" =:30' LOT 16 BLOCK C tWRTH ~AP [5 HIGHLM~D P.B. 3, oAG . 2 , UJ w I z :0 =' ffi >- '" :> " <( 0 Q 2: ~ Q I t.l '" UJ C' tJ) r , , 30.00' S89'12'19"W 3' , ~ in '", en p ~ 5 z j , 1 I I , I , 6]' L RIGHT OF ~ - 'w'6.y \ , I I I ~--------, I NOTE:S: I 1,) ~E.'\r::lr~cs SHOWN ~~;:;:EON R~r,~R TO '.,C!:::-:-~ r~t.,Pi.ES HIG>-l'_ANDS. ACCOH[)il'~G TO THE ::>Ll,T TH::::RE~lF REC:ORCED IN PLAT B08K 3AT ?/\GE 12 or ThE ::>IJ9LiC Ri:C:or~[)S O~ CCLLI::R COIJN"'Y. FLORIDA 2,) -:-HIS ?P::'P~R-;-Y !S :;:.l!SJt:CT '10 [L.,S:::Mt:~<TS, ;::;::::::;r::R'v',A'TIO'\S uR RlS""Pi=:TIO\S 0"' p'~CC'i:;D, ~,)_ D~J~,~S;Or-.s SH:)WH f-JERE8N ARE I~~ rEt~ T A~D C::Clr,i/,LS Ih::.R::.Ot, NORTH[RL Y LINE OF ~NORTH NMJI:.[S HiGI'ILAN:;>S I P.!3. 3, PLl.Gt. 12 \ , w' z ='1 >- ~I "- a ~ I '" E ~ w '", to .LJ") en '" " p '" - o '" ! P.O.8. I , , 30 CO' I I 1- I 1 I I i \ I I I I NORTH 1/2 OF :_OTS 1 & 2 BLOCK E NOR;-H NAPLES HiGHLANDS P,B. 3, PAGE 12 SOUW '/2 Or LOTS 1 & 2 BL:)CK E NORTH NA~LES 1-jIGH:"'ANDS p,a, J, PAGE 12 \ I \ 1- _ ""--RIGHT OF WAY LINE FRANK WHITE:MAN BOULE:VARD - I , , I 30,00' I I ,- '--CEI\JERLlNE -- RiG"';T OF VI,t.,V LINE ----1~, __ I i P.D.B. p,g, 1__ 1.. I LEGEND ~OIN-;- OF 8LGINtJ!NG PL/~! 2:)0>< THIS [5 NOT A SURVE:Y SKETCH TO ACCOMPANY LEGAL DESCRIPTION u Ie;: "~ ~ '" " ~ .n ~ :::.; ~ " ~ 0 " '" ~ "- '" z > "j~ 0 S ~ '" 1~ ,. " '" 0: ~ ~ eJ 13 "- ~ " " ~ m DRAINAGE E:ASE:ME:NT A PORTION OF SECOND A VENUE, NORTH NAPLES HIGHLANDS PLA T BOOK 3, PAGE 12, COLLIER COUNTY, FLORIDA. /' -t;.'f..[-\i\71\ I I I I I I , , L , ~ . --~ o " . < < ~ o " ; " z < - ~ .- u o " " SHE:E:T 2 OF 2 " BBLS SURVEYORS & MAPPERS INC. 1502"A RAIL HE:AD BLVD. NAPLES, FLORIDA 34110 (239)597~1315 I C ..----- -- " - pA&f ? df;;; i, I ~'~;JS .)0.. Prepared by: Andrew G. Elliott, Esq. Garlick, Stetler & Peeples, LLP 5551 Ridgewood Drive, Suite 101 Naples, FL 34108 DRAINAGE EASEMENT THIS EASEMENT, granted this c;, day of \M e>-\.A ,2007, by George McKay, and Joseph N. Mullin and Linda M. Mullin, Husband and Wire as joint tenants willi full rights of survivorship, as Grantor, to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COlJ'NTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX- OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, its successors and assigus, as Grantee. WITNESSETH: That the Grantor for and in consideration ofllie sum often dollars ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby aclmowledged, hereby conveys, grants, bargains and sells unto tbe Grantee, its successors and assigns, a perpetual, non-exclusive easement, license, and privilege to enter upon and to install, relocate and/or maintain drainage facilities, in, on, over and under the following described lands being located in Collier County, Florida, to wit: See attached Exhibit" A" which is incorporated herein by reference TO HAVE AND TO HOLD llie same unto the Grantee and its assigns, together willi the right to enter upon said land, excavate, relocate and/or take materials for the purpose of constructing, operating, relocating and/or maintaining the subject drainage facilities thereon. Grantor and Grantee are used for singular or plural, as the context requires. IN WITNESS WHEREOF, the Grantor has caused these presents to be executed the date and "~":1=- n, ~~N.?Jt~f Witness #1 as to George McKay George lcKay .\Y1r(l.O~ ess #2 as George McKay -- 3Y~ / JpCJctiYl( Lorraine McKay ~ Witne~s #1 as to Lorraine McKay ~},,, 10\, C' 0 d~ le\;S #2 as to Lorraine !\1cKay I '- -t:.j....HiB' T 0' P"'bc ""FS Sll Witness #1 as to Joseph N. Mullin B~~ oseph . Mullin r-::> ~ B~kLrn~~ Lind M. Mullin Witness 1 as to Linda M. Mullin ~:J\L.-'0I0~~ Witness #2 as to Linda M. Mulrm STATE OF FLORIDA COUNTY OF (r' \ '\ '. ..<:? 2007 The foregoing instrument was aclmowledged before E1e tins by George McK.ay. He is personally known to as identification. ;q; day of \M v~ ' me or has pro uced IlEANfREI<<) -_._"'- e ' ",EIplraAug31,_ ) c-;ulotl' co_ - -- ~~~ NOTARY PUBLIC J Name: ~eOV"\ ~ 0 Serial #: My Commission Expires: STATE OF FLORWA COUNTY OF _t:.0 \ \ , U" 2007 The foregoing instrument was aclmowledged before me tins rz..- day of Vv\.'-"v'1 , by LOlTaine McKay. She is personally known to me or has pr~ as identification. V NOTARY PUBLIC NaITe: "S e~ Serial #: My COlmission Expires: ~0""'~. (Notary Seal) - . _fIIEIIO ~'> __._01_ . __ EIplra Aug3l._ __ . 00 _2 . ~ _... NI_ NolIn-' -2- - fy.,rll\?\\ ' D' V'A~ 1. of 5 STATE OF FLORIDA COUNTY Of e.<> ~ I \ U 2007 The foregoing instrwnent was acknowledged before me this L day of \IV\. tA-I/ , by Joseph N. Mullins. He is personally known to me or has prod~ced ~ id~tifi~tio" t e. =--:=::'0;:-_ ~':,~y~u:~ Cr i cJ ~'OO_2 ~ "- _ _II _. Serial #: My Commission Expires: (Not STATE OF FLOR,IDA - COUNTY OF \.....0\\ \U The foregoing instrument was acknowledged before me this "2- day of \JV\ ~ , 2007 by Linda 2\.1, Mullin. She is p.ersonally known to me or has prod1':tced as identification. ~ \~ NOT" Y PUBLIC r , -0 Name: St!:-"^-" LT' \ 'L~ (Notary Seal) Serial #: My Commission Expires: e..,-.-..- . . c_ ". EIlpIN& Aug 31, 2001 ~'OO_2 -Ily--'_. -3- -fX~10jT 'D r"Abc ~ or 5 BBLS SURVEYORS AND MAPPERS 1502-A RAILHEAD BLVD. NAPLES, FLORIDA 34110 TELEPHONE: (239)-597-1315 FAX: (239)-597-5207 LEGAL DESCRIPTION DRAI"lAGE EASEMENT A PORTI01\f OF SECOND A VENUE. NORTH NAPLES HIGHLA1\fDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBLIC RECORDS OF COLLIER C01.JNTY, FLORIDA, BEING \10RE PARTICULARLY DESCR1B~"D AS FOLLOWS: COMME1\fCE A l' TH E SOUTHWESTERLY CORNER OF LOT I, BLOCK E OF SAID NORTH NAPLES H1GHLANDS; THENCE S.89012'19"W" A DISTANCE OF 30.00 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED: THENCE CONTINlE S89012'I9"W, A DISTANCE OF 30.00 FEET TO THE SOUTHEASTERLY CORNER OF LOT 16, BLOCK C OF SAID NORTH NAPLES H1GHLANDS; THENCE "1,01 o06'55"W" ALONG THE EASTERLY LINE OF SAID LOT 16, A DlSTA"lCE OF 135.91 FEET TO THE NORTHEASTERLY CORKER OF SAID LOT 16; THENCE "1.8901 0'04"E" ALONG THE NORTHERLY LINE OF SAID NORTH NAPLf,S HIGHLANDS, A DISTANCE OF 30,00 FEET; THENCE S,Ol "06'55"E, A DISTANCE OF 135,93 FEET TO THE POINT OF BEGIi\';\,ING. PARCEL CONTArNS 0,09 ACRES, MORE OR LESS. BEARINGS SHOWN HEREON REFER TO NORTH NAPLES H1GHLA'\JDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PUBLIC RECORDS OF COLLIER COlfuTY, FLORIDA. THIS PROPERTY lS SUBJECT TO EASE\lENTS, RESTRICTIONS AND RESERVATIONS OF RECORD. ~--,~~,;---;;> -- .\' _, 03/1 O/O() STEPHEN E. BERRY, STATE OF FLORlDA, (L.S. #5296) BBLS SURVEYORS AI'D MAPPERS INC., ([13.11675]) I'ROOfTU rn'~:~:~~[L _ ri:iil(J,'::'h (SE:": ATTACHED SKETCH-SHEET 2 OF 2) SHEET 1 OF 2 Z,-\rRO.lFCT5\200.'i\05J9 H1Gl'lLANDS NA!'L[S\;;ulvcy'\DRAlt\ EASE I,DOC - t: :~J.\<i31 T 0 PA-t::"t 4- ,oF S . ", ",^; 30' DRAINAGE EASEMENT NORTHERL Y LINE OF -:r1-NORTH NAPlE~ HIGHL/\NDS P,B, 3, PAGE ,2 w ,<;, ;:1 "' "I C- D ~ I " 1i' ~ NB9'10'04"E 30.00' N ~*, ;P~ S SCA;..E: 1" =::30' SOUTH 1/2 OF LOTS 1 & 2 GLOCK E NORTH NAPLES HIGHLANDS P,B, ,3. PAGE 12 LOT 16 BLOCK C NOR~H NAPLES HIGHLANDS 0 p,a, 3, PAGE 12 z '" ~ !-'1Oi '" .0 P ..., ~ }---~+ en -3000'--'-1 w Z ::J >- "' " u. o ~ I " ii' UJ '" <: WJ :;,. <:( Q <: Q '-' UJ '" ( '" Z =-1 Q' ," ~ Z W U NORTH 1/2 OF LOTS 1 & 2 BLOCK E NORTH NAPLES HIGHLANDS p,g, 3. PAGE 12 1 -1-- 30.00' SB9'12'19"W 1C1 P.O,C. SOUTHWESTERL Y CORNER OF LOT 1, NORTH NAPLES HIGHLANDS, P,B, 3. PAGE 12, COLLIeR COUNTY, FLORIDA SB9'12'1!)"W._ . _ _ . _ _ _ 30.0D" J "=-RIGHT OF WAY LINE I 3000' e . ~ _ FRANK WH.!..TEMAN BOll'::EVARD --~-C::NTERLINE -----r- I 30,,00' I 1 WAY UN[ 1 !- ~--- i 6 , P,O,B. SO' RIGHT OJ:'' ~, 'W~y " e " I ., ,) 8EA~lr'>lGS SHOV/N HEREON REF[R 10 NQRFI NAPLES HIGI'llMWS, ACCORDING Te THE I:'L/\T n-I[~~or>\ECOf~[)[D iN tlLAT ::lOOK 3 AT PAGE 12 0;:- lH[ rUStiC RECORDS OF COLUER COUNTY, FLORI:)!\. P.O.B. F',a, LEQ.,END POI~'T or BEGINNING PLA-:- 900K w w w < " . i ~ . ~ I L........ -- 'I ~L-RI:T ~F I NO'CES:. u :;J I " ~ ~ "' ~ ~ ~ ~ 0 '" b 0 0 ro ~ '- '- ro ~ > " oJ 0 " 5'. ~ ~ ;:;- < ~ :'i < ~ ro u 0 0 ~ 0 m THIS IS OT A SURV Y SKETCH TO ACCOMPANY LEGAL DESCRIPTION I , [.. SHEET 2 OF 2 " 2,) THIS P~OPERTY IS SURJEC7 TO EASEIv1[1'-JiS, RCSERV,t..T'ONS OR R~:STRIC710r-.:S or- ?[C8RD ,),) DIMENSIO"\S SHOWN H'::REClN APE It",J i: lET AND DECIM,'!"L,S THE?EO::--. BBLS SURVEYORS & MAPPERS lNC. DRAINAGE EASEMENT A PORTION OF SECOND A VENUE, NORTH NAPLES HIGHLANDS PLAT BOOK 3, PAGE 12, COLLIER COUNTY, FLORIDA. 1502-A RAIL HEAD BL VD. NAPLES, FLORIDA 3411D (239) 597.1315 -~)('\-I\6\T 0 PAbc 6> of S .' This instrument prepared by: Andrew G. Elliott, Esq. Garlick, Stetler & Peepl.., LLI' 5551 RidgewoodDrive, Suite 101 Napl.., FL 34108 ACCESS EASEMENT ____ :3-00r This A=ss Easement made and executed this 2- day of ~~ , ~ by M. Allen Milarcik, whose mailing address is 3750 12th Street N., Naples, Florida 34103, its successors and/or assigns hereafter mown as .'Grantor," to Collier County, a political subdivision of the State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida, 34112, its successors and assigns, hereinafter referred to as "Grantee." WITNESSETH: That the Grantor for and in consideration of the smn of ten dollars ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby convey, grant, bargain and sell unto the Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, and privilege of ingress and egress for the sole purpose of permitting emergency and other se;:vice vehicles to gain access to the North Il, of Lots 1 and 2, Block E, North Naples Highlands, as recorded in Plat Book 3, Page 12, Public Records of Collier County, Florida, without responsibility for maintenance upon the following described lands being located in Collier County, Florida, to wit See attached Exhibit" A" which is incorporated herein by reference TO HA VB AND TO HOLD the same unto the Grantee and its assigns, subject to easements, restrictions, and reservations of record. Grantor and Grantee are used for singular or plural, as the context requires. 1. The easement granted herein shall be non-exclusive and Grantor reserves and retains the right to use the property described in Exhibit "A" for any and all other purposes which do not unreasonably interfere with and prevent the use by Grantee of the Easement, and Grantor reserves and retains the right to convey similar rights and easements to sucb other persons as Grantors may deem proper. 2. Nothing in this easement shall be COilstrued to give any easement, license, or privilege of ingress and egress to the public upon said prope:iy for any reason. IN wm~ss VlTHEREOF, GrantOr has executed this Access Easement on the day and year first above ,,'litten. t:.\(.1-l10.T t.' PAhG- I "'f 10 . C)'\i ,'~ Signed, Sealed and Delivered in the -=of ~ L~~ ~ I'Ll.,,? C_\L~iAf,&~~ Print Name: .,. Yl jd.c,,\ ~. ~ 'Iarcik ?f STATE OF ~iO COUNTYOF. (JC,CLirtilA,ar The foregoing instrument was acblowledged before me this ~ day of '~"'~ , ~ by M, Allen Milarcik, who is personally blown to me or who has produced as identification. - af~~~ Name' I Lee Dawson, Nolary Public Serial'#' 81a1~ of Ollio M r',." . . ~r:rltllll;;'i:>IVII [AI-Ares, Dee, 12, 2010 y"",mnusSlon rres: -2- ('1..1-1, B.T 'E::' p",c;.e '2 "'I" I C> Exlnbit "A" Easement Property -3- , E.~)-\IC::>lr f.. PAGe '" <of ID ""~",.-,.",=,-,~"",,',''''''~,;.,,,", ^'. . BilLS SURVEYORS & MAPPERS INC. 1502-A RAILHEAD BLVD. NAPLES, FLORIDA 34110 TELEPHONE: (239) 597-1315 FAX: (239) 597-5207 LEGAL DESCRIPTION 20 FOOT ACCESS EASEMENT A PORTION OF SECOND A VENlJE, l\ORTl1 NAPLES HIGHLANDS, ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PACiE 12 or THE PUBLIC RECORDS OF COLLIER COUl\TY, FLORIDA. BEING !v!ORE PARTICULARLY DESCRIBED AS FOlLOWS: COl\l'\lENCE AT THE SOUTHWESTERLY CORNER OF LOT L BLOCK E OF SAID NORTH NAPLES HIGllLA:.!DS: THENCE RUN S.890l2'19"W., A DISTANCE OF 10.00 FEET TO THE POINT OF BEGINNING OF THE PARCEL OF LAND HEREIN DESCRIBED; THENCE CONTINCE S.89012'I9"W., A DlSTANCE OF 20.00 FEET; THENCE RUN !\I.Ol o06'55"W., A DISTANCE OF 67.95 FEET; TtIENCE RC}; };.89009'57"E., A DISTANCE OF 20.00 FEET; THENCE RUN S.01 006'55"E., A DISTANCE OF 67.97 FEET TO THE POINT OF P,~=GIN"ING. BEARINGS SHOWN HEREON REFER TO NORTH NAPLES HIGHLANDS, ACCORDI0IG TO THE PLAT THEREOF RECORDED IN PLAT BOOK 3 AT PAGE 12 OF THE PLBLIC RECORDS OF COLLIER COUNTY, FLORIDA TI-m PROPERTY IS SLBJECT TO EASE?vlENTS, RESTRICTIONS AND RESERVATJO>-:S.OF RECORD. ...-::> ---'-:::-~~ - ]2/(17/06 STEPHEN E. BERRY. STATE Of 0 FLORIDA, (P.SM. #5296) BELS SURVEYORS & :v1APPERS [:--Ie" (L.B. iiC,753) PROOF!:;]) H'{ S $ 7.:',PROJlT'l'S'];JO.'\():',1q j'IIGl-lL/\,",'DS 1\Al'l_L::S\,()5~(;: S /\li,DOC (SEE ATTACHED Sl<.ETCII - SHEET 2) SHEET 1 OF 2 , ' t:l'-I-\,6IT E:: PAGE 4 Cr I D 'J NORTHERLY UNE OF NORTH NAPLES HIGHLANDS P.8. 3, PAGE 12 1 N '" z I ::J * '" I ~ ~ NORTH 1/2 OF i.~J 0 'J E L30'00' G:; f- ~ L01S 1 & 2 ;P~ " 5 BLOCK E "' ; NORTH NAPLES ~ HIGHLAND$ . ~ P,B. J, PAGE 12 SCALE: ," -3D' 1 60' !-.-.RIGHT or CONCREll:: ORlIIE 'WAY ]0' "]"" FRANK WHITEMAN BOULEVARD ~- ~ --, PA~T ~ ! e ~ . Ii " ~ . ~ ~ LOT 16 BLOCK C NORTH NAPLES HIGHLANDS P.8. 3. PAGE 12 6 . RIGHT OF- 'WAY '\ 20' I..E. h I I I'~ \ I I"!~ .... I I'" I I I J;u I CCt<CREIE DRIVE I ">21 I iE I . I 0 I~V> P.O.B. I ,-P.O.C. 20.00' / SS'91?'19"W n-- - I I \ LS89'12'19''o' I / \ 10.00 1/ '" L~__ - '--CENTERUNE: gj e <l; Q '" o ~ II) ~V> o. ,..: '" w 15 >- '" ~ ~ o f- I~ '" I '" '", '" <0 o g ~ I a SOUTH 1/2 OF LOTS i &. 2 BLOCK E NQRTJ..l NAPLES HIGHLANDS P.B. 3, PAGS 12 o " E - "-= RIGHT o~ W~Y LINE 3000' /RIG"T OF WAY LINE 1 - - 1- NOTES: 1.) BEARINGS SHOWN HEREON REr-=:R TO NORTrl NAP'_ES HIGHLANDS, ACCORDING TO THE PLAT TI-lSREOF R:::CORDED IN PLAT BOrn< 3 AT PAGE 12 OF THE PUBUC RECORDS OF COLl1ER COUNTY. FLORIDA 2.) TH!S PROPERlY IS SUBJ=:CT TO EASEMENTS. R::SE;NATlONS OR RES'TRICTlONS OF RECORD. 3,) OIMENSlONS SHOWN HERtON ARE IN FC'ET ANO DECIMALS 11-lEREO;:C-. P.O.C. P.O.B. i..E. p,a, ~ ~8: ~, < N ,,- Th'fS fS NOT A SURV:=Y SKETCH TO ACCOMPA1\'Y LEGAL DESCRIPTION 20 FOOT ACCESS EASEMENT SECOND A V::.NU!!., NOFITH NAPLES HrGHLANDS PLAT BOOK 3, PAGE 12. COLU:ER COUNT'!, r:/..ORlJ)~M ,~ g " . ~ g ":- > 1:1 .. ~ ~:~ i:1;:ii E.. 1-. i-\ \ 6.1'" LEGEND POINT OF COMMENCEM::NT POJNT OF BEGINNING ACCE:SS EASSMSNT PL~ T BOOK ~ ~ ~ SHEET 2 OF 2 ~ esLS SURVEYO.~S & MAPPERS INC. 1502-A RAfL HEAD BLVD. NAPLES, FLORfDA 34110 (232) 597-1315 f. f'A-GiO '5 ot 1-0 This instrument prepared by: Andrew G. Elliott, Esq. Garlick, Stetler & Peeples, LLP 5551 Ridgewood Drive, Suite 101 Naples,FL34108 ACCESS EASEMENT This Access Easement made and executed this lq1>-dayof 1vne. , ~by Carol A. Leech, Individually and as Trustee of the Carol A. Leech Revocable Trust U/AID 12/11/00, whose mailing address is 536 Church Hill Road, Venetia, PA 15367, its successors and/or assigns, hereafter known as "Grantor," to Collier County, a political subdivision of: the State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida, 34112, its successors and assigns, hereinafter referred to as "Grantee." WITNESSETI!: That the Grantor for and in consideration of the sum often dollars ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby convey, grant, bargain and sell unto the Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, and privilege of ingress and . egress for the sole purpose of permitting emergency and other service vehicles to gain access to the North Yz of Lots 1 and 2, Block E, North Naples Highlands, as recorded in Plat Book 3, Page 12, Public Records of Collier County, Florida, without responsibility for maintenance upon the following described lands being located in Collier County, Florida, to wit: See attached Exhibit" A" which is incorporated herein by reference TO HAVE AND TO HOLD 1he same unto 1he Grantee and its assigns, subject to easements, restrictions, and reservations of record- Grantor and Grantee are used for singular or plural, as 1he context requires. 1. The easement granted herein shall be non-exclusive and Grantor reserves and retains the right to use the property descn"bed in Exh1"bit "A" for any and all other purposes which do not unreasonably interfere with and prevent the use by Grantee of the Easement, and Grantor reserves and retains the right to convey similar rights and easements to such other persons as Grantors may deem proper. 2. Nothing in this easement shall be construed to give any easement, license, or privilege of ingress and egress to the public upon said property for any reason. IN WITNESS WHEREOF, Grantor has executed this Access Easement on the day and year first above .written. t:-r--\-l,B'T I:::' rAGE. .:.. cf 10 III ~u.~ Carol A. Leech, Individually and as Trustee of the Carol A. Leech Revocable Trust U/AfD 12/11/2000 . t Name: <J 1 . ]~p~~ Prin N e: N"\KV ""v. .::::'""::>1'-' n 1+ STATE OF ~ COUNTY OF \. -e- "1. r..- ~ .... , \ JUN t H007 The foregoing instrument was aclmowledged before me this _ day of , 2006, by Carol A. Leech, Individually and as Trustee of the Carol A. Leech Revocable Trust U/AfD 12/11/2000, who is personally known to me or who has produced as identification. ARYHO'BLI ~ N~e:.J~S~. 0 Senal #: - My Commission Expires: -2- ,... . r.:.y-'c\,6'T EO PAGE [ or 10 . Exlnlrit "A" Easement Property -3- v' _ t:.Kl-\-tC?11 E: . ~'';-'; :, '\(~, ,'- ~,y:~ f',o.-G p- 8 0;:: \0 '" TjBt,S StFRVE\'ORS ...'\: ;\'1APP,(RS INC. lS02-A RAILHE\D BLVD. )JAPLES, FLORfDA 34110 TELEPJ-IOT\E: (239) "97-] 3] 5 FAX: (2",9) 597-S207 U<:G/\L DESCRIPTION 20 FOOT ACCESS EASE:\';,j<:.'\'r A PORTIO" OF SECO:\D ,\ YE;';CE, '\ORHJ ;\APLES HlGHLA;\DS, .<\CCORDI:\G TO THE PLAT THEREOF RECORDED I'.J PLAT BOOl\. 3 AT PAGE 12 OF THE PCSUC RECORDS OF COLLIER COI'YfY, FLORIDA, BEJ"iG MORE PAR-;X'LLARLY DESCRlB:::D .\5 FOLLOWS: CO:\l:>;) '<::\'C ,<: AT THE SOLTH\VESTERI~Y CO!C\FR 0" ;xn !. [,LOCK E OF SAI.D j-\ORTH ~APU:~S I-LJ(JI~LA:\DS: THEl'\;CE RU;\ l".Olo06'S::;'I\V.. ALO;-.;G TI-iE WESTERLY U~E OF SA'D LOT], ,\ D!STc\'\CE OF ()7.()~ FEET, THE""CE RC'.J S.S90()9'S7"W., A D'ST/\'\CE or J 0.00 FE!::T TO THL POJ'H OF l3EGC\:\I:\G or THE PARCEL OF LA'\D HERE]:\ DESCRiBED: nIE'\CE CO;\Ti:\LE SS90(]9'ST'W" A D1ST/\'\CE OF 20.00 FEET: THE'\CE R EN KOi O()(,'S5"W., A DISTA;\CE OF 67.98 FEET TO THE '\ORThERLY U:\E OF SAID 'WRTH '.JAPLES }IICHLA'\DS: TIIE'\CE Rl'" '.J.890] U'04"E., /\LONG SAID l\ORTHERL Y LINE, A DISTA1\CE OF 20.00 FEET: THENCE RUe: SOj'06'S5"E" A DISTANCE OF 67.98 FEET TO THE 1'01'\1' OF BEG1]';]\iTl\G. ,3EAl~I~GS SHO\VN l-I1:~P,.E01\E-(EFI::,R TO l'ORTH ~/\PLES HIC1HLA:\DS. ACCORDr:\Ci TO THE PLAT TIlFREO" RECORDED TN i'LAT BOOK 3 AT PAGE 12 OF THE l'l;I3LlC RECORDS OF COLLIER COUNTY, FLORIDA THIS PROPERTY IS SUBH'CT TO !..ASE\1E'\TS. RESTRICTJO:\S AND RESERv/\"riO~S OF ,RLC01ZD. .;--- --==--~' -. __1-:?'d2.'C, STEPI'I;:':; E. T31~~Rl\\'. STt\T;~~ or FLOI<.ID:\. tP.S.\t #.529(1) B3LS SURVSYOD,:, & \:AI'!'ERS 'NC, II,.:,. ',C"3) 1':,~(}orTD j'l\' z:\r'RQ,I[CT:;'21)',!~'~,'1.(J [{I(;:'ILA\U:; ~",f\:,:YC<'i,'~:~i \ '\!-,:XJC (S:.:E /\')";~/\CHED SKETCH. -, SJ.-;SE'J.' 2) S1! r::FT 1 (J~,- ~ , , EKi-\ISIT c:. f'A-,;;E "i or::: 10 , ".,~..,..~._-.."""",.,,,....,.. 1- N * \I E ,P~ .. o >- :rLJ ",2: ji2:::i 0>- Ii'!~ ~ $ . , SCALE: 1" =30' LOT 16 BLOCK C NORTH NAPLES HIGHLANDS P.B. 3, PAGE 12 5' RIGHT OF- \lAY ,_ ~ ; ;,c;:' ",-,' -, L NB9'10'04'E 20.0D' NORTHERLY LINE OF' NORTH NAPLES HIGHLANDS P.B. J. PAGE 12 2D' ~ B / 2:0,00' I rf ~:'"'~ Q "' 5 3 I I ~ ::> tG eJ I~in U) gig ~ I <.> I IE , rPzl 1..-30.00' I 13D.DD~ 60', IG""H,IyOF"\ : ; 'lr-p.o,c~ "1 I I I """-= RIGHT 0; w-:V LINE . ~ tf / \. 3DOD' ; / '-. 1 FRANK WHITEMAN BOULEVARD --: ~CENTERUN;- ~AVEMENT ~ " ~I ~I '" el o z >-. :r'"' ",2: jE::J 0>- ~~ >- :5 Q. I CONCRETtORlVE NORTH 1/2 OF LOTS 1 '" 2 BLOCK E NORm NAPLES HIGHLANDS P.B. 3, PAGE 12 ~ ~ SOUTH , /2 OF LOTS 1 & 2 BLOCK E NORTH NAPLES HIGHLANDS P.B. 3, PAGE 12 ~ E ~ ~ 30IO' ,L-RIGHT OF WAY LINE I . . - - 1- I NOTES: 1.) BEARINGS SHOWN HEREON REFER'TO NOR'TH NAPLES HIGHLANDS. ACCORDING TO THE PLAT THEREOF RECORDED. IN PLAT BOOK J AT PAGE 12 OF THE PUBUC RECORDS OF COLLIER COUNTY. FLORIDA 2.) 'THIS PROPER1Y IS SUBJECT TO EASEMENTS, RESERVA 1l0NS OR RESTRICTIONS OF RECORD. P.O.C. P.O.B. A.E. P.B. 3.) DIMENSIONS SH:)WN HEREON ARE IN fEET AND DECIMALS n-rEREOF. ~ i w Tl i LEGEND I j ~ ~ SHEET20F2 ~ . POINT OF COMMENCEMENT POINT OF BEGINNING ACCESS EASEMENT PLAT BOOK w' c ..... r)!i ~ ~~ c - m w f:i ~ c m m c'iI' _..ill _OoIC ; g · n ~ ~ 'I g iiI~- c.~c:i Q.~rI) THIS IS NOT A SURVEY SKETCH TO ACCOMP ANYLEGAL DESCR1PTION 20 FOOT ACCESS EASEMENT SECOND A VENUE, NORTH NAPLES HIGHLANDS PLA T BOOK 3, PAGE 12, COLLIER COUNTY, FLORIDA. BBLS SURVEYORS & MAPPERS INC. 1502-A RAiL HEAD BLVD. riI NAPLES, FLORIDA 34110 (Z3S}5S7-1315 ~ " [:y.-\-\">f',,r E: PP,9t. lD ~(c: to RESOLt:T10N "0. 07-~ A RESOLt:TIOr> OF THE BOARD OF COVr>TY CO'1'HSSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITIOr> AVROW-2005-AR-7801 12T11 STREET 'WRTH R/W, DISCLAIMlr>G, RENOUNCING AND VACATING THE COUNTY'S AND THE PVBLICS INTEREST 1'1 A 60 FOOT WIDE RIGHT-OF-WAY EASEMEr>T, Kr>OWN AS 12T11 STREET NORTH (FORMERLY Kc"OWN BY RECORD PLAT AS "SECOr>D AVEr>CE"), NORTH r>APt:ES HIGHLANDS, AS RECORDED 1'1 PLAT BOOK 3, PAGE 12 OF THE PUBLIC RECORDS OF COLLIER COUIHY, FLORIDA AND MORE SI'ECIFICALLY DESCRIBED IN EXHIBIT "A", AND ACCEPTIr>G A DRAINAGE EASEMENT OVER TilE Er>TTRE VACATED AREA, COMPRISED OF THREE SEPARATE AND SEGMENTED DRAI....AGE EASEMENTS AS DEPICTED AND DESCRIBED I.... EXIIIBITS "B", "C" & "ll", A....ll A 20 FOOT WIDE ACCESS EASEMEr>T ALONG THE WEST 20 FEET OF TilE EAST 30 FEET OF THE PROPOSED VACATION AREA, AS IlEPICTEll ANllllESCRIBED Ir> EXHIBIT "E" WHEREAS. pursuant to Section 177,]01. Fhlridil Statutes. Pctiti0ners, Carol Leech. 1\1, Allen Milarcik 3mI George J\1cl-::ay. have requested the \':1c:nion of a 60 fOOL wide rigll1-of-\vCl)' easement kn0wn as 1:!I' Street '\i{)rtn Iforln:rly klwwn by p1.1t as "Second Avenue"), ~(lrth Kaplcs Highlands, as recorded in Plat Book :<0, Page 1:2 or the Public Records Collier County, Florida. and more specifically described in Exhibit' A '; and WHERE:\S, in conjunction with, and as pal1 of, Petitioners' request, Petitioners have offered, for dedication and acceptance by the County, a 60 fOOT wide (combined) drainage easement over the entire vacated area, comprised of three separate and segmented areas as depicted and describt:d in Exhibits "B", ;'C' & uD". and a 20 foot wide access ~3.sement over the west 20 feet orthe east 30 feet of the proposed vacltcd area as access to the Nonh ;'-; ofI.ots 1 & 2 in Block "E", 0JOJih :.Japlcs I'Iighiands. according to the plat thereof as recorded in Plat Book 3, Page 12 of the Public Records of Collier County, Florida. depicted and described in Exhibit "E", and \\'HERLA"S, the Board has this day held a public hearing to consider the aforementioned vacation request. and notice of said public hearing was given as required by Jaw; and WHEREAS, the granting of Petitioners' request \\ ill not adve:-sely affect the ownership or right of C-OJl\'enicnt :lccess of the property owners; and J\O\V, THEREFORE, BE IT RESOLVED BY THE BOARD OF COl'Xry COl'vHvlISSIO!\ERS OF COLLIER COlNT\'. FLORIDA. that the- COUnTy's mleres! in the right- of-,vel)' easement as spc<.:ifical1)' described in Exhibit 'A' is hereby Vacated, c'\tinguish~d, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's bendit. BE IT FURTHER Rt::SOL VED that the County hereby occcpts the ~,rant of thre(' Drainage Easements, JltlChed as Exhibits "B", "C" and .'1)". along with a 20 fOOl ,\'ide Access Easement attached as Exhibit "E". :lnd this action is declared to be in the Public interest and for the Pubiic's benefit. This Resolution adopted after motion, second and majority vote favoring same, this day of __, ,_,2007, DATE ATTEST- DWIGHT E, BROCK, CLERK HOARD OF COlT1\;T',:' CO\rtvlISSj()'.;U~S COLLIER COl'Nl'Y. FLORIDA By: 1:\.h1ES COLETIA. CHA1R\,lA1\ By: kIf Assist2.nl Collier Co',mty AttO:llCY . LHO ,',~, '"-, ,"-".} , '- VI { 8 EXECUTIVE SUMMARY Recommendation to approve Petition AVESMT-2007-AR-11923, to disclaim, renounce and vacate the County's and the Public's interest in a portion of a platted drainage easement over Tract "1 ", Carolina Commons, a subdivision as recorded in Plat Book 48, Pages 78 and 79 of the Public Records of Collier County, Florida, situated in Section 34, Township 48 South, Range 26 East, Collier County, Florida, and being more specifically described in Exhibit "A". OBJECTIVE: To adopt a resolution vacating a portion of a platted drainage easement over Tract "1 ", Carolina Commons, a subdivision as recorded in Plat Book 48, Pages 78 and 79 of the Public Records of Collier County, Florida, situated in Section 34, Township 48 South, Range 26 East, Collier County, Florida, and being more specifically described in Exhibit "A". CONSIDERATIONS: Petition AVESMT-2007-AR-11923, has been received by the Engineering Services Department from Josh Fruth, Project Manager of Davidson Engineering as agent for the property owners, George Vakobratovich and William Hoover of Catalina Land Group, Inc. The intent of the vacation is to remove the easement from the area of proposed building foundation. Letters of no objection have been deemed not necessary as all surrounding lands are owned by the petitioner. The entire area is contained within private lands and effects no utilities or rights of way. FISCAL IMPACT: Engineering Services Department staff has collected a $1,000 "Petition to Vacate" fee from the petitioner which covers the County's cost of recording and processing the Petition. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. lEGAL CONSIDERATIONS: ~-~ The County Attorney's Office has reviewed and approved the Resolution and associated legal documents. - c;-;, '0"~ ~., RECOMMENDATIONS: Adopt the Resolution for Petition AVESMT-2007-AR-11923, vacating a portion of a platted drainage easement over Tract "1", Carolina Commons, a subdivision as recorded in Plat Book 48, Pages 78 and 79 of the Public Records of Collier County, Florida, situated in Section 34, Township 48 South, Range 26 East, Collier County, Florida, and being more specifically described in Exhibit "A". Authorize the Chairman to execute the Resolution and direct the Clerk to the Board to record a certified copy of the Resolution in the Public Records. PREPARED BY: Stephen A. Higgins P.S.M., Land Surveyor Engineering Services Department rag!: 1 of I COLLIER uwr>n =::.: ,',,:;)1' ::':)~JI' ~c::r' ':,,;,( "Ef':' Item Number: Item Summary: II:.." ),",,-1' 1;'", ;;:"'1;' ,.: "',~ ~.'\' "unlm' ;;0'1 ["sr'; r'''''I~I:Jt;v;'; to apl') 'evl '"'S;I',::'1'1 ,..... :::c;rJT":'(I(;' ,'-;:::' Iu ;lISc..<lIf1' ''O'IGU IU dne! \'3:;"'1E: t "C>!cJm'!~, im1 t '<' F'ub',c,; 1'11,':','51 T, '" pWLul" o~ d P::l'I('0 Jrillr,;;CF r:.jcC'"\t"lt GI.'e' TrJct 1 ..:r~:""", '~~rn':1() IS.;': 5~.me!iv;'.;"Jn a, ff.c,(l'd,)C: II', ~'ia~ e[)D' ,1' -'n::: J'O ':'{' ,sll':C: 7", ot :nb ':'lIl, ~ i"eurds .' ,'::w ::;su,-,:y ;:, DfI:12 s;lu;1t")~ rr' S",ct:CI' J~ CJVdh'I'I ~Co ::"ulIiI\ ~"8IlJ~;:'0 E<lSl, ClJ""" Cou"ty, FiQllcta ,m,j being ':"'['J ,:peslf '~<llly rifoS ",I,t'x.rlll:>it.!... 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'", 'c> ''', ~ Elf ffi'v^31no~ "'~) il '" ~lr--===::>-...JI [" II :: ~~ ,Il l J <I ~ "'... >-~I .....~ ~'" w'" U)- ii1~ '" u a.. <l: ::E z o f- <( U o -' RHODES It RHODES LAND SURVEYING, me. JOH1VSCfJT1' RHODIfS, 1~.B.M. THOMAS E. RHOD11JS, p.8..M. U41J RAIL HEAD BL f'1), #1 NA.PLl!B, F'LORlD..4 94110 PHONE (939) 599-0Ii7fJ FAX (iJ9!1) /i93..058J LEGAL DESCRIPTION PROPOSED V ACA TION OF A PORTION OF CAROLINA COMMONS PLA TIED D~~AGEEASEMENT A PARCEL OF LAND LOCATED IN THE SOUTH II2 OF THE SOUTHWEST II4 OF THE SOUTHEAST 1/4 OF SECTION 34, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA., AND BEING A PORTION OF TRACT "I", CAROLINA COMMONS, PLAT BOOK 48, AT PAGES 78 THROUGH 79, COLLIER COUNTY, FLORIDA, AND BEING MORE PARTICULARLY DESCIUBED AS FOLLOWS: COMMENCING AT A THE SOUTI{WEST CORNER OF TRACT "1 ", CAROLINA COMMONS, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 48, AT PAGES 78 THROUGH 79, OF TITh PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, THENCE SOUTH 89000'31" EAST, ALONG SAID SOUTH LINE, A DlST ANCE OF 373.41 FEET TO TI-IE SOUTHWEST CORNER OF A PLATTED DRAINAGE EASEMENT, AS SHOWN ON SAID PLAT OF CAROLINA COMMONS AND TlIE POINT OF BEGINNING OF THE PARCEL OF LAND IThREIN DESCRIBED; THENCE ALONG SAID PLATTED DRAINAGE EASEMENT FOR THE FOLLO\J{LNG FOUR (4) COURSES: 1) NORTH 01052'45" EAST, A DISTANCE OF 27.62 FEET TO A POINT OF CURVATURE; 2) NORl1-IEASTERL Y, 27.93 FEET ALONG THE ARC OF A CIRCULAR CURVE, CONCAVE SOUTHEASTERLY, HAVING A RADIUS OF 18.00 FEET, THROUGH A Cl:c""NTRAL ANGLE OF 88054'30" AND BEING SUB TENDED BY A CHORD WHICH BEARS NORTI{ 46"20'00" EAST, 25.21 FEET; 3) SOUTH 89"12'45" EAST, A DlST ANCE OF 43.42 FEET TO A POlNr OF CURVATURE; 4) EASTERLY, 10.31 FEET ALONG THE ARC OF A CIRCULAR CURVE, CONCAVE SOUTHERLY. HAVING A RADIUS OF 18.00 FEET, TIlROUGH A CENlRAL ANGLE OF 32049'21" AND BEING SUBTENDED BY A CHORD Wl-IlCH BEARS SOUTH 72048'05" EAST, 10.17 FEET; THENCE EXTENDL'lG THROUGH SAID PLATTED DRAINAGE EASEMENT, SOUTH 48006'21" \VEST. A DISTANCE OF 13.78 FEET; THENCE NORTI{ 89012'51" WEST, A DISTANCE OF 55.64 FEET; THENCE SOUTH 00056'16" WEST, A DISTANCE OF 33.08 FEET TO A POINT ON THE SOUTH LINE or SAID PLA TfED DRAINAGE EASEMENT, THE SAME BEING A POINT ON THE SOUTH LINE OF SAID mACT "1"; llJENCE NORTH 89"00'31" WEST, ALONG SAID SOlFfH LINE, A DISTANCE OF 5.85 FEET TO THE POINT or BEGINNING. CONTAINING 928 SQUARE FEET OR 0.021 ACRES, MORE OR LESS. BEARINGS BASED ON TIIE CENTERLINE OF CAROLINA WAY (TRACT "A"), CAROLINA COMMONS, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 48, AT PAGES 78 THROUGH 79, OF 11ill PUBLIC RECORDS OF COLLIER EXHIBIT 'I 4,('.1 /:s ~I ~ ~, ?~ccl 1- Or? RHODES & RHODES LAND S[IRVEYING, INe. JUlIN SernT RHODES, P.8.H 1'JIOMAB E llHODES, P.B.M. IUnRAILHEllJBLl'lJ.#] NjPLJlS.FLORIIM 9illO PHONE (i!39) 593-0570 PAX (230) 599-0581 COUNTY, FLORIDA, HAVING A BElilllNG OF NORTI-l 89"00'31" \VEST. THIS PROPERTY IS SUBJECT TO EASEMENTS, RESERV ATJONS AND/OR RESTRICTIONS OF RECORD. /' /? _~_LL------,==---~ THOMAS E. FJJODES PSM#5854 (/16~7 _ DA~ RHODES & lU-lODES LAND SURVEYlNG, INC. FLOlUDA BUSINESS AUTHOlUZATlON NO. LB 6897 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGL"lAL RAISED SEAL OF A FLOlUDA LICENSED SURVEYOR A..'1D MAPPER E&R FILE NO. 2007-705 DATE: 06/28/07 EXHIBIT ;j B':dc 7/; , , :'oHECr 2. of ;, ""-- j ill ,\I OJ ;::: '- cu -G.ll 2-'0 - '" ~~ ,- .-' (i)iD ~,U) a ~;:s;~ 'i: ~ '" ~ " , . , o ^ -=. - -=. - -=.l-=. -..::i /'-- - - I -, <c) .', ~.~ ~ ::::::::2 " ::i:'~3: <.j~ >-~~'- ~; / ~~2-~ (~~~,:' ~ - --J--~ Il'l ~:l , E' ~_D, m " I '" " '" .n IJ C> ~ ~ "' " ~ "- o . 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({'> ~ ~ \- .v -oJ -:r '-l\ " (,'i ~J , RE'SOLUTION NO, 07-_ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO PETITION AVESMT-2007.AR.11923, DISCLAIMING, RENOUNCING, AND VACATING A PORTION OF A PLATTED DRAINAGE EASEMENT OVER TRACT "1", CAROLINA COMMONS, A SUBDIVISION AS RECORDED IN PLAT BOOK 48, PAGE 78 AND 79 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, SITUATED IN SECTION 34, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, AND BEING MORE SPECIFICALLY DESCRIBED IN EXHIBIT 'A', WHEREAS, pursuant to Section 177.101, Florida Statutes, Petitioners, George Vukobratovich and William T. Hoover, have requested vacation of a portion of a platted drainage easement over Tract "1", Carolina Commons, a subdivision as recorded In Plat Book 48, Pages 78 and 79 of the Public Records of Collier County, Fiorida. situated in Section 34, Township 48 South, Range 26 East, Collier County, Florida, as specifically described in Exhibit 'A'; and WHEREAS, the Board has this day heid a public hearing to consider Petitioners' request, and notice of said public hearing was given as required by law; and WHEREAS, the granting of Petitioners' request will not adversely affect the ownership or right of convenient access of other property owners; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the County's interest in that portion of a drainage easement as specifically described in Exhibit 'A' is hereby vacated, extinguished, renounced and disclaimed, and this action is declared to be in the Public's interest and for the Public's benefit. BE IT FURTHER RESOLVED AND ORDERED that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida; and to make proper notation of this vacation on the recorded plat as referenced above. This Resolution adopted after motion. second and majority vote favoring same, this .~_._ day of _~______' 2007. DATE: A nEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLI",R COUNTY, FLORIDA Bi':_m._....._ ._.___. ....~ JAMES COLEnA, CHAIRMAN Approved as to fOim and legal By: ~,____~_i:\~~\~~~..~'_n_____~ Jeff E, \!vngr.L) Assistantgbli18r County Attorney '\'J, I' r>3; _j ":"j~),' 1 ::/34 .'- EXEClTIVE Sl'MMARY PUDEX-2007-AR-1l78], Naples Venture II, LLC represented by D. Wayne Arnold, AICP, Q Grady Minor, is requesting one, two-year PUD Extension for the Colonnades at Santa Barbara PCD, a mixed use office development, in accordance with LDC Section 1O.02.]3.D5(a). The request would extend the current PCD approval to :\1ay 25, 2009. The subject property, consisting of 6.83010 acres, is located at the northwest corner of Santa Barbara Boulevard and Golden Gate Parkway, on Tract] 12, in Golden Gate Estates, in Section 29, Township 49 South, Range 26 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) determine whether the requested rezoning for the Colonades at Santa Barbara PUD is consistent with the Collier County Growth Management Plan (GMP) and the Land Development Code (LDC) and is in the best interest of the community CO:\'SIDERA TIONS: - Section 10.02.13.D of the LDC requires the PUD property owner to submit an annual report outlining the prof:.'Tess of development one year frum the date the pun zoning was adopted by the Board of County COll1l11issioners and every ):car thereafter based on the anni'vers31)' of its adoption. For Planned Unit Development projects approved after October 24, 200 I. if on the third year of their adoption the authorized development has not eommCl1ced to the thresholds estabhshed by Section IO.02.l3.D, then the PUD is "sunsetted," which means no development approvals can be bTranted until the PUD is extended, amended or rezoned. This procedure is commonly referred to as the "sunsetting provision" or the LDc. The LDC allows PUD projects to he considered for a total of two, 2-year extensions, This petition seeks approval of the first extension, which would allow the applicant mor~ time to obtain necessary development approvals in order to develop nnder the existing PC D approval, This project was wanted approval for the development of up to 35,000 square reet of gross leasable mixed nse oflice space, including medical and general oflice uses. No changes in intensity are heing tcquested. The subject property, consisting of 6.S3clc acres, was re-zoned from Estates ("E") to Commercial Planned Unit Development (CPUD) on May 25, 2004, via Ordinance Number 04-35. The project is identified as a Commercial Intill Designation within the Colden Cate"'rea Master Plan, This designation establishes specific criteria within \vhich development can occur. To date, no development approvals hmc been sought jell' any portion of the PUJ). The PUD, under petition number PUDZ-2003-4332, v.,'as approved effective on June 9, 2004, and since that time the ownership of the property has changed and the property was included in a Grcwvth M:magement Plan amendment. .A hcming on the GMP amendment was heid, but the applicant was not present rhc Bee elected as a result to deny the request, and the application was not transmitted t{\ the Department of Community .i\J'fairs (DCA). Synopsis of Approved Land l:ses: The project was zoned from the Estates (E) zoning district to the Commercial Pbnncd Unit Dcv..:Jopment (CPUD) zoning district on June 9, 2004. A 111:~ximLl111 'Jr 3.5,000 square feet (If mixed office use was approved. - The petitioner sought one deviation as oUllined in Sections 2.19 and 3.4,C.l.3 of the PUD document, in which to seek relief from LDC Section 2.2.21,3.2. (Corridor Management Overlay') to 8110\',' a 40-foot setback where fronting Golden Gate Parkway. tDe section 2.2.21.3.2 requires 3 50-foot minimum setback. The deviation v,"iJS approved as the site would have su:1Tered frOl11 clevel()pmcnt constraints due to a taking of additional right- 1 of-\\!ay along Golden Gate Parkway. To date, there has not been a commencement of any work on site. The PUD document that 'v\/as adopted as part of the approval for this PUD contains the list of uses approved for the project. As part of this extension request, no changes are proposed to the PUD nor are any changes proposed to the Master Plan. The PUD would retain the appro\'als that \vere granted in June, 2004; any changes to the list of approved uses would require a separate amendment petition request. Consistency with the Collier County Growth Management Plan (GMP): The subject property is designated Golden Gate Commercial In-fill Subdistrict, on the Future Land Use Map of the Growth Management Plan. The Colonnades at Santa Barbara P1.:D was approved for 6.R3x acres of mixed-office uses including medical and other professional office uses. The Golden Gate In-till Subdistrict was expanded to include the subject site, and speeitie criteria were established under Growth Management Plan Amendment petition CP-2000-7. The Golden Gate In-till designation is intended to accommodate office use~ only. /\lso. rezones are encouraged in the form of Planned Unit Developments with a minimum squ;::re fnotagc of 3.5.000 square feet. The rezoning action was deemed consistent with lhc G.rv1.P \vhen the suhject site \"as rezoned to PUD in June, 2004. and no changes has been adopted to the GMP that would change the original consistency finding. Thus, this peD remains consistent with the G1\11'. E~VIRON~1ENTAL REVIEW: Environmental Services StaiT has reviewed the petition, PUD document, and Master Plan. This petition did not require Environmental Advisory Council review because it is less than 10 acres. TRANSPORTATlO'\' REVIEW: Transportation Department StaIr has reviewed this request, and found the Colonnades at Santa Barbara PUD extension to be consistent with Policy 5.l of tbe Transportaticm Element of the Growth I\1anJgement Plan. The findings were as follows: ~ Tbc adjacent roadway n~t\\'ork has sufficient capacity 10 accon1111ouate this project throughout the five-year planning period, tt Golden (jate Parkway' has a service volume (',1' 3,730 trips. wilh a remaining capacity of 8pproxim~HeJy 1,881 trips between S<lnta Barbara and 1-75: and is cUITcntly at LOS "C". " Improvcmcnls to the Golden Gall' Parkwny huve heen completcd. Jnd the adjacent intersection is cuncntly uncler constlucrion, c The propo:;ed development produces 57 PM peak~h()ur, ped:-direclion lnps, \vhicl] represent a ] ,.5 percenl impJct. .rherci~)rc. the pn1jcct is l'on:-:1stcm with Policy .5 .1, Consistenn with the Collier Counl\' Land De\'elonment Code (L[)C): Section lO.02.13,D of the LDC requires the Board of COUnl}' Commissioners to make formal findings to support approval of a pun exrension request. Staff offers the fc:<l1c)\ving findings Cor consideration by lhe Board of County Comlni:~s1oners: 2 The PUD and the ,HasteI' Plan are consistent It'ith the C'/lrrc/1f Grm1'fh Afanogem('111 Plan, including, hut not limited to, densizl', if1!ef1si~r and CO!1L'Urrcncy requirements (IDC IO.02.13.D.6.b.i.); and lVo changes have been adopted to the GAfP that ll'Oltld make the pn'l'iou.";~l' approved PUD inconsistent, therc:f'ore the PC'D remains consistent with the GAfP, The approved devclopnzcnt has not hecome incompatible with exi,<.\ting and proposed uses in the surrollnding area as the result (!fdevelop717ent approvals issued subsequent to the original approml o(thc PUD 2011ing (LDC lIU!2.13.D.6. b.il); and The approved dcvclopment will not, by ilse({or in cOI?!unctioll lrith other development, place an ul1reasonahle hurden on esscntial ]JubIicfaci!ities, FISCAL IMPACT: Extension ()f the PUD will have no fiscal impact UPUll Collier County. bccaus~ the Colonnades <)t Santa Barbara PLD document adequately address(~d the fiscal imp<let of {his project. LEGAL CO'\'SIDERA TIO'\S: This Commercial PUD was approved by the Board on May 25, 2004 (Ordinance No. 04-35). This request is for the first of tv.'O possible 2-year extensions authorized by the LDC. Pursuant 10 LDC Section 10.02.13.D, for Commercial PUDs approved after October 24, 2001, the land owner must "initiate physical deyelopment of a minimum of 15 percent of authorized .floor area. when approved on the basis of <) defined amount of floor space, by tIle third anniversary' d~lte of the PUD approval." Staff has advised that to date, no development appro\'als have been sought. The application for this requested extension gives the following reasons for the extension: "The Colonnades at Santa Barbara Commercial Planned Unit Development was originally approved on 1\1ay 25. 2004. Since thJt time. the fornH:r owner held a pre-applicfltion meeting \vith County sL.ff for a Site Development Plan, the ovvnership entity of the property changed, and the property was included in a Growth Management Plan A.mendment application \\'ith property located to the north (CP-2005-5), This application was suhmiU'.:d in 2005 and is not scheduled f(Jr transmittal to tile Depanment of Community AfElirs fur review umil June, 2007. The prnpcny owner is holding up dcvelopm<:nt of the site pending the result of tbis amendmeilt in order to alloyv for an efficient dc\'c1op11lCl1t pattern and 10 properly integrale and interconnect with properties that lll~lY' be adckd to 1he subdistricl. In addition to the GMP amendm;.:nt delay, ongoing construction elf' the Golden Gate J,,:75 interchange and wider:.inf! ()f hoth Golden Gate P~nl,way and Santa Barbara Boulevard have c3used ch~l1lg('s to marLct conditions that (;aused the owner to as~.;ess the prop;::r use mixture on the site'" As an update 10 the application, with respect to the GJvlP amendm'~!lL staff lws advised me that tile agent representing the properly O\Vllers of the Colonnades at Santa Barbara PUD submitted a Growth I\1anagement Plan Amendment (CI\1P.'\') in ]005 to incOlj)OLlte approximately .i:. 1.R acres into the Golden Cate Estelle'S COIllmercia] lllfill Suhdistrict for the purpose of expanding the IltiI) project boundary and to intensify uses. !-!cw,;e\'er, the 2005 Cycle amendments were delayed due [0 the adoption of the Evaluation and Appraisal Report based G\lPA, Consequent]:\" the CCPC Transmittal I-Icaring on the 2005 Cycle GMP/\ \vas not held until !\18rch. 2007 and the Bee hearing wus not held umil June, The cepc recommended denial, the agent did not appear at the Bee hearing:, 8nd the Bee did not approve 1he petition for Transmittal. 3 J~' '" The Board of County' C011lmissiolll.'rS has two choices in this ll1J.tter: ]. Extend the CUlTent PUD approval for a maximum period of t\\'o years; or 2. Require the owner to submit an amended PUD. The existing PUD would remain in effect until subsequent action by the Board on the submitted amendment to the PUD, however no further development order applications could be processed by the County until the PUD is officially amended. Should the Board v.'ish to approve an extension, approval must be hased on the following conditions being md: 1. The Board finds that the PUD and the master plan is consistent with the cunent Growth Management Plan including, but not limited tOl density, intensity and conculTellcy requirements; The Board finds that the approved development has not become incompatible with existing and proposed uses in the sun'ounding area as the result of development Dpprovals issued subsequent to the original approval of the PUD zoning: and The Board finds that 8pproved development \\'ill not by itself C1r in conjunction with other development, place an unrcasoniJblc burden on csscnticd public facilities. o This proceeding is quasi judicial, and all 1estimony given must he under oath. The attached material is ndvisory only and is not binding on :you. The Petitioner has the hurden or demonstrating that the necessary requirements have been met, and ::/OU may question Petitioner, or staff to s11tisfy yourself that the necessary criteria has been satisfied. .Approval or denial of the application is by Res(\lutioll. \vith approval of the Extension Request requiring four affilll13tive VOles of the Board. -JAK STAFF RECO\1MENDATlOl\': Stajr recommends that the Board of County Commissioners approve rUDEX-2007-1 1781 to allow an extension through May 25. 2009. PREPARED BY: Willie Brown, AICI', Principal Planner Department of Zoning and Land Development Review 4 l';ll!C I of 1 COLLIER COI''iTY , , ,:' ::;;)\)1,'-;-\ :::::)I',il,'::;SiCijEi';S Item Number: ItemSummllry: ::YI', ~I;' I;'" '\"rJ,. ~ I'" "\,,,.,r' ,ncl[" 'II:,' ,iC"1 n-<i.",;h"s .~'~ D;::"T,2C:,1]7 ,~.Fi ".:,;;[n iJC:~, i~; Cit,. ~ iX' l'lt r'0rtrlwect ::8rne' .~r 1: '" ielte"s, ::t",,' or '",,0 elf." '::,01" Parh,a\ Ct~ld ,,.. ;h ~'J~i)3ra tsG.Jlev;:;rj It WJ~, 8jwrtHi,c 85 ;; Cony'\prc,al P;8rH1ej i.lr~I' :':'f'veIClprleni f,I',(\W'l c;c' I:,e :'::Jj(lllrm'j9S a: ::.onl<' E!8r':Jar<< '::w ,',!8\, ;'S :(.:).i'i~ .I've f;'Uc) IS wllr::I' :he 'J''Tl' ""C'i)j ,r/III :;;.~f)j slriCI (lI" I...." GJiden :~:i"He ;:s:~:ec ~'.JlUI" L"r,d '~'"e I./df' 111 't:I'r> _eKe. 'C",eiDP:rW'lt c'r1de (I.DC, r'C'1 i~,~, he "".:;) ,.,;n',<oitrd C~ fV1~\" =~, ,'Pi:C!I',')'se", ""if"'.....' ~'i:lc< 'i'lO- ~\ISW1" PJD in", rot,' ;. ilH',':" ,~ ;.:.l5f""\,,'I:'lln SSC1iWI" '.iL i[, 'L atttw ~;JC Meeting Date: ,:25:~CC;- S.O(: 0(, i.:,~ Preparl'd By \'dhc5rN'-," i='nnc,;>a' r'l~n"cr ,'''Ie C;"mmwlitj ~JE",''''OCl'~le '1 I~ Zonm".'..U"l(I['(.v'linpm''''iE 'li1c:r,,:'12.J: 5:"Y ~.n";rnn"":"\t" :.',rv;:;to, ApprUH'd By 1;",,:n'Sll;;'.:'''''; '::":n',,,".' ",'~r" "\' :'",1c "'mn,,' 1:/, ,:,'-'1'"1", Ar'proH'd B) I',:,,:';:i', "''0\'''' t"t;o"ev U'lt',';\"",'" ''''J,,~t' /:,,,,,,, \ C)'ho" Appru\'cd 8y L1("-'Pur,: '" ", I'~ 1",,.,,. /, r ,', I' , ' :'\'" ,," tli'Hnl',- ,',s-\',:k'.pmc"I' Ii ;:';, IIm"niL ['''"er, fJmf'n: & r;, '/ '( nrrcnl,,1 ~>,'r';i,'" '\'C' (',-,",,,,n:,,' ~;,.'. "~,"" t. c>min '~U"'2~)(l/ ~ : s pr., '\ppro\'t'd By :::. ,-"dw, I ':'p 1 .::' r:r. :",'" i i,1I' ~) r J...\lr;,r'lt,';'1Cor [",17~ ,',1n 1"J":ilti", ',VVI"~~ ;r'an"pc'ct~ i(.''' !,'Hwn !"1 li2,,:);' :'or) H,,~ Appro\'ed n~ ','"'"m:" ;.i:::P l""\Jr, D L.,me rj2 ','I':'IY"10ntD,,,,~,C)' lial' n:.,,,,,il\ ,'")"..,,,...,. ':;\""c"..-,,:Qf ,:r,.-:: iC..,',2:...."ppj' ',)n~ JL', ',.I",,,,,",,nt ":C'.'H'W Al'prlJl'e!l B~ ':.1'..1'11' , " " ,-,", , >" D' " , , " '''' " ""1 " ," ,;c , ". j.,d;T"n~.i,'a! 0' r.;.W" c :~" "",,,.,: :;"H :'F".';U "'1(' ':;) v:.' '", ;r," Appruvc>d By ,'C'( - ;: ,,'~ ~/ '\ppn,,,'d fly '."''', "1~ \ 'J"!t, . ,'~'^ "'- ': 'J, COLLIER COUNTY GOVERNMENT DEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET (i) 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 403-2400 FAX (239) 643-6968 PETITION NO (AR) PROJECT NAME PROJECT NUMBER DATE PROCESSED ASSIGNED PLANNER PUDEX: 2007.AR .11781 REV,] Pr(l.i~ct: 2003020038 [)<.:lC: 5'22/07 DUE: (i/6/U7 ] NAME OF APPLlCANT(S) NAPLES VENTURE II. LLC ADDRESS 4949 TAMIAMI TRAIL N.. SUITE 103 CITY NAPLES STATE FL ZIP 34103 TELEPHONE # 239-434-9410 CELL # FAX # 239-434-9411 E-MAIL ADDRESS:CHRISTIANCOLLC@AOL.COM NAME OF AGENT D. WAYNE ARNOLD. AICP ADDRESS 3800 VIA DEL REY CITY NAPLES TELEPHONE # 239-947-1144 CELL # E-MAIL ADDRESS:WARNOLD@GRADYMINOR.COM STATE FL ZIP 34134 FAX # 239-947-0375 BE AWARE THAT COLLIER COUNTY HAS LOBBYIST REGULATIONS. GUIDE YOURSELF ACCORDINGLY AND ENSURE THAT YOU ARE IN COMPLIANCE WITH THESE REGULATIONS. PUD Extension Application Complete the following for all Association(s) affiliated with this petition. Provide additional sheets if necessary. NAME OF HOMEOWNER ASSOCIATION: NOT APPLICABLE MAILING ADDRESS ____________________ CITY _____________ STATE _______ ZIP __________ NAME OF HOMEOWNER ASSOCIATION: _______________________________________________ MAILING ADDRESS ____________________ CITY _____________ STATE _______ ZIP __________ NAME OF HOMEOWNER ASSOCIATION: _______________________________________________ MAILING ADDRESS ____________________ CITY _____________ STATE _______ ZIP __________ NAME OF MASTER ASSOCIATION: __________________________________________________ MAILING ADDRESS __________________________ CITY ___________ STATE ____ ZIP _______ NAME OF CIVIC ASSOCIATION: _____________________________________________________ MAILING ADDRESS __________________________ CITY ___________ STATE ____ ZIP _______ a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of Ownershi p Not Applicable ----------------------------------- ----------------------------------- ----------------------------------- ----------------------------------- ----------------------------------- PUD Extension Application .. ",",) J _I, b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name and Address Percentage of Ownership Colonnade on Santa Barbara. LLC Athina L. Kvritsis Zannos G. Grekos 3838 Tamiami Tr.. N.. Suite 300 Naples FL 34103-3586 50% 50% c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Ownership Not Applicable d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownersh ip PL;D Extension Application . -,.. ,. ,I r', 'c." '''''. i '''. ~ n. ..~., e. If there is a CONTRACT FOR PURCHASE, with an ~iii~jJlidtiaEcQr." individuals, a Corporation, Trustee, or a Partnership, list the narf1€s'oF" the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership Naples Venture II. LLC 4949 Tamiami Trail North. Suite 103 Naples, Florida 34103 100% Date of Contract:________________ f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address --------------------------------------------------------------- --------------------------------------------------------------- g. Date subject property acquired ~ 2003 _________yrs.j mos. leased 0 Term of lease If, Petitioner has option to buy, indicate the following: Date of option: __________________________ Date option terminates: ___________________, or Anticipated closing date __.:._______________ h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. PUO Extension Application II 'C; I ,.~:. ~:-;'~ I' .:rr""V "- ..,' .;.'.:.1, ":::,~~:~>:',j:',:':'.'~..:,)7'~~;:'~'. ;:rRQ~~I,t'.t-V. ....~QCAIJ.Q~':;:: '~~:",;::':~.'-,0.l "j Detailed legal description of the property covered by the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section/Township/Range S29 / T49S / R26E Lot: ____ Block: ___ Subdivision: _________ Plat Book_______ Page #: ________ Property 1.0. #: 38170000009 Metes & Bounds Description: Tract 112. Golden Gate Estates Unit No. 30. as Recorded in Plat Sook 7. Paqe 58 of the Public Records of Collier Countv. Size of property: ___________ft. X _________ft. = Total Sq. Ft. __________ Acres 6.83+ Addressjgenerallocation of subject property: Property is located on the northwest corner of Santa Barbara Boulevard and Golden Gate Parkway. '4foN,t;Ni;,jii'~' Zoning Land use N E. Estates S E w/P.U.. ROW E C-4. ROW W E. Estates Residential Church. Golden Gate Parkway Commercial and Santa Barbara Boulevard Residential Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). NO Section /Township /Range _______/ _______/ _______ Lot: _______ Slock: ______ S u bd iv i s ion: ___________________________________________ Plat Book _________ Page #: ________ Property 1.0. #: Metes & Bounds Description: PUD Extension Application ~, . ~\::!'~:'<,,:-: ::3[" I ,.." .. \\~T;\. . :\i!~".;'EX'FEN:~IQ~wREQIJ~Sl'.\J)ETAIL't. . ~'2::'!': ;::::'3[' ",:::1, :':':),J ^""...., '.', _"""::,~,),,,;;, '''''',';',,';,':r"' ;j';t~';i~' ),:;J';l Has this Master Plan received any previous extension(s)? 0 YES ~ NO If YES, please indicate the date of approval(s) ________________________ and submit a copy of the Board of County Commissioners' approval. Was the planned development proposed for two or more phases? 0 YES [8J NO If YES, please provide a copy of the approved phasing schedule. Has the Master Plan sunsetted? 0 YES [8J NO If NO, please indicate the date that it will be sunsetted: Mav 25.2007 and explain why the Master Plan will be allowed to sunset: -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- If YES, please explain why the Master Plan was allowed to sunset: _______________________ The Colonnades at 5anta Barbara Commercial Planned Unit Development was oriqinallv approved on Mav 25. 2004. Since that time, the former owner held a pre-application meetinq with Countv staff for a Site Development Plan. the ownership entity of the propertv chanqed. and the propertv was included in a Growth Manaqement Plan Amendment application with property located to the north (CP-2005-5). This application was submitted in 2005 and is not scheduled for transmittal to the Department of Community Affairs for review until lune 2007. The property owner is holdino UP development of the site pendinq the result of this amendment in order to allow for an efficient development pattern and to properly inteqrate and interconnect with properties that mav be added to the subdistrict. In addition to the GMP amendment delay. onqoinq construction of the Golden Gate/l-75 interchanoe and widenino of both Golden Gate Parkwav and 5anta Barbara Boulevard have caused chanoes to market conditions that caused the owner to assess the proper use mixture on the site. Please provide a chronology of the original zoning approvals and amendment approvals as well as any development approval and any site development improvements that occurred before the master plan was vacated. 5/25/2004 - PUD Approval. Zoninq Ordinance Number 04-35 6/10/2004 - SDP pre-application meetinq 4/2005 - GMP Amendment application Is the extension requested for: [8J the entire original development, or 0 phase(s)? If for phases, please indicate the phase number(s):_____________________________________ Please explain how the Master Plan remains consistent with the current Comprehensive Plan, including density, intensity and concurrency requirements. Please see attached Narrative Statement. pun Extension Application . ,::, i::..' Please explain how the development proposed by the Master Plan remains comp~1:i1)ie" with existing and proposed uses in the surrounding area in view of development approvals issued subsequent to the original approval of the Master Plan. Please see attached Narrative Statement. ~;; ~:~ Does the development shown on the Master Plan place an unreasonable burden on essential public facilities? Please explain. Please see attached Narrative Statement. PlID ExK-nsion Applicatiun .C::,AI --::,f ~,.::: Colonades at Santa Barbara Commercial PUD PUD Extension Application Narrative Statement The subject property is approximately 6.83:!: acres located on the northwest corner of the intersection of Golden Gate Parkway and Santa Barbara Boulevard. It was approved as a Commercial Planned Unit Development known as the Colonades at Santa Barbara on May 25, 2004. The PUD is within the Commercial Infill Subdistrict on the Golden Gate Estates Future land Use Map. According to the land Development Code (lDC) the PUD is scheduled to sunset on May 25,2007. This petition seeks one two- year extension of the existing PUD. The PUD meets the criteria contained within Section 10.02.13.D.6.b of the LDC, which regulate PUD extension requests, as outlined below. 1. The PUO and the master plan is consistent with the current growth management plan including, but not limited to, density, intensity and concurrency requirements (lOC Section 10.02.13.0.6.b.i); The approved Master Plan remains consistent with the Future land Use Element, the Golden Gate Area Master Plan, the Transportation Element and other pertinent elements of the Collier County Growth Management Plan. The site is located in the Golden Gate Estates Commercial Infill Subdistrict on the Golden Gate Area Future Land Use Map, which permits the type of uses allowed in the PUD document. There are several specific limitations on development, such as prohibiting access points on Santa Barbara Bouievard, which are reiterated in the PUD document. The Statement of Compliance fully explains the consistency of the PUD. No major changes have been made to the Comprehensive Plan that would alter this finding. 2. The approved development has not become incompatible with existing and proposed uses in the surrounding area as the result of development approvals issued subsequent to the original approval of the PUO zoning (LOC Section 10.02.13.0.6.b.ii); The subject property is bordered on the east by Santa Barbara Boulevard and on the south by Golden Gate Parkway, which are both major County roadways. There is a commercial shopping center located within the C-4 zoning district east of the site. The remaining three sides of the property are within the Estates zoning district. A religious facility is located south of the site. The north and west sides are developed with single-family homes. These sites are proposed to be added to the Golden Gate Estates Commercial Infill Subdistrict, however whether or not that GMP amendment is approved, there are provisions for adequate buffering within the PUD document to ensure little impact to the neighboring properties. 3. Approved development will not, by itself or in conjunction with other development, place an unreasonable burden on essential public facilities (LOC Section 10.02.13.D.6.b.iii). It is anticipated that development of the Colonades at Santa Barbara Commercial PUD will not place an unreasonable burden on essential public facilities. The Statement of Compliance, the Growth Management Plan and the Land Development Code require that at various stages prior to development of a site an applicant must demonstrate the provision of adequate public facilities. This property is not exempted from these rules and will therefore demonstrate that this criteria is met. As demonstrated above, the request IS consistent with ail three of the review criteria by which PUD Extension requests must be reviewed. Therefore, it is appropriate to grant the PUD extension as requested. PUDEX Narrative Statement,doc Page I of ( CSBPE II ;~:': :~,,_... '"" PUD EXTENSIQN APPLIC/>.TION SUBMITTAL-CHECKLIST I": ~ "4. C THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET IN THE EXACT ORDER LISTED BELOW WjCOVER SHEETS ATTACHED TO EACH SECTION. NOTE: INCOMPLETE SUMBITTALS WILL NOT BE ACCEPTED. REQUIREMENTS #OF NOT COPIES REQUIRED REQUIRED Completed Application (download from website for X current form\. 12 Copy of Approved PUD Ordinance 12 X List identifying Owner( s) and all Parties if a Corporation 2 X Completed Owner/Agent Affidavit - Notarized 2 X Master Plans full-size and one 8.5"x11" 12 X Aerial Photograph - current with FLUCFCS codes 2 X Listed Species Survey; less than 12 months old. Include X copies of previous surveys 2 Approved wetland jurisdictional lines (less than 3 years 1 X old) Complete legal description 1 X Addressing Checklist 1 X 8 'h" x 11" graphic location map of site 1 X Possible Other Requirements, depending upon the specific proiect: Traffic Impact Statement (TIS) 7 X Environmental Impact Statement (EIS) and X digital/electronic copy of EIS or exemption justification 4 Fees: Review fee $1,000.00 Leqal Advertisinq Fee - BCC $363.00 EIS Review Fee - $2,500.00 lif apolicable) Transportation Fees (if applicable): NOT APPLICABLE o Methodology Review - $500.00 D Minor Study Review - $750.00 o Major Studv Review - $1,500.00 OTHER REQUIREMENTS: NOT APPLICABLE ] ~ rL ~ \J:J~~~~ Applicant! Agent"STgnature ~/2(107 . IOate' PUD Extension AppJica.tion c RESOLCTlON 2007-_ A RESOLUTION OF THE BOARD OF COUNTY CO:V[MISSIONLRS OF COLLIER COUNTY, FLORIDA, PURSUA,'(T TO SECTION 10.02.13.D. OF THE COLLIER COUNTY LA..'ID DEVELOP~1E:'IT CODE, AFFECTI:>IG ORDI:>IANCE 04-35 K.NOW1\: AS THE COLONADES AT SANTA B..\RBARA PUD, BY EXTENDING THE CURRENT prD APPROY AL TO MAY 25, 2009; AND PROvIDING AN EFFECTIVE DATE. \VHEREAS, the Colonades at Santa Barbara CPUD, Ordinance 04~ 35, adopted on May 25, 2004, is subject to the provisions of Section lO.02.13,D, of the Land Development Code (LDC), Time limitsfor approved Pr..IDs, together with 6eir respective Master Plans; and \\-1fEREAS, this CPUD was adopted c,onsistent v.'ith and under the pro\1sions of L.1.e Collier County Gro1\1b Management Plan; and \VHEREAS, the Baa:d of County Co:nmissioners has reviewed the PUD extension request submitted by D, \Va:1.1e _tvnold, AICP, OD behalf of Naples Venture II, LLC, Petition )Jo, PLTIEX-2007-AR-117S1, and has detennined to extend the current FLlD Zoning for an additional tv..'o years until May 25,2009, 'Jaw, THEREFORE, BE IT RESOLVED BY THE BOARD OF COl0iTY COMMISSIONERS OF COLLIER COl'::'iTY, FLORIDA, that: 1. The above recitals are adopted herein by reference as if fully set forth herein. 2. This Resolution shall constitute evidence of compliance with the rc-view req'Jircments of Section lO,02,lJ,D. of the LDC. 3, Pursuant to Sectio::1 1 OJJ2,13.D, of the LDC, the current P'lTD approval is hereby extended to May 25,2009, 4, This Resolution shall become effective immediately upon its approvaL BE IT FURTHER RESOLVED tbat this Resolution be recorde,d in the minutes of this Board and in the rewrds of the Petition for which the extension is granted. This Resolution adopted after motion. second and super-majority VOte, this ~ day of ~~, 2007. ,\TTEST: DWIGHT E. BROCK. CLERK BOARD OF COUNTY COMMISSIO!\'ERS COLLIER COl;~lY. FLORIDA By: , Deputy CieTk By: Ji\MES COLETTA, CHAIRJ\L\!\ TRAFFIC IMPACT STATEMENT FOR -- I)Tt~E.\ 20U7-AR ] 1 !~p~",:', I [u.lcct: 10030200i8 RL\ ' Date: 5,''1')107 ~ --' DUE, 6/6'07 COLONADES AT SANTA BARBARA PUD EXTENSION Prepared for: Naples Venture II, LLC 4949 Tamiami Trail 01., Suite 103 Naples, FL 34103 Prepared by: Q. GRADY MINOR & ASSOCIATES, P.A. CIVIL ENGINEERS. LAND SURVEYORS. PLANNERS 3800 Via Del Rey Bonita Springs. Florida 34134 (239) 947.1144 MAY 2007 f:\PROJ - PLANNING DOCS\Colonades at Santa Barham PU!)\CSBI>E\App]icati()n\CSBP[~nS,D()C CSfiPE TABLE OF CONTENTS TABLE OF CONTENTS ............................................................................................................................ i LiST OF FIGURES AND TABLES ............................................................................................................ i INTRODUCTION ..................................................................................................................................... I SCOPE ............................................................................................ .......................................................... I TRIP GENERA TION ................................................................................................................................ I TRIP ASSIGNMENT....................................................................................................... .......................... I DISCUSSION............................................................................................................................................2 APPENDIX A........................................................................................................................ A-I thru A-5 LIST OF FIGURES AIVD TABLES FIGURE 1 .......................................................................................... ....................................................... 3 FIGURE 2 ................................................................................................................................................. 6 TABLE 1...... ....................................................................................................................................... ....... 4 TABLE 2....................................................................................................................................................4 TABLE 3.................. ............................................. ....... ...................... ............................................... ......... 4 TABLE 4.... ..... .......................................... ...................... ...................................... ............................. ........ 4 TA BLE 5............ ........................................................................................................................................ 5 TABLE 6.................................................................................................................................................... 5 TABLE 7................................................ .................................................................................................... 5 TABLE 8. ......................................... ...................................................................... ............................... ..... 5 T4BLE 9............................................................................................................................................. ....... 7 T413LE 10..................................... ............................................................................................................. 8 T4BLE 11...................................... .............................. ........................... ..................................... .............. 9 TABLE 12.......... ........................................................................................................................................ 9 F:\PROJ - PLANNING DOCS\Colonadcs at Santa Barbara PUD\CSBPE'v\ppiication\CSBPETIS,DOC CSilPE . COLONADES AT SANTA BARBARA PUD EXTENSION INTRODUCTION The proposed Colonades at Santa Barbara PUD EJo.7ension is a request for extension of the PUD zoning approval of approximately 6.83010 acres for a mixed-use office development. The project was granted approval for the development of up to 35,000 square feet of office development, including medical and general office uses. No changes in intensity are being requested. The project site is located on the northwest comer of the intersection of Golden Gate Parkway and Santa Barbara Boulevard in Section 29, Township 49 South, Range 26 East, Collier County, Florida. For project location please refer to Figure I, Location Map. The project will have a single entrance to be located on Golden Gate Parkway. SCOPE The following analyses are included in this repmi: I. Trip Generation Calculations (at buildout) presented For Peak Season Daily Traffic (PSDT) including the Respective Peak Hour Volumes. 2. Trip Assignment within the Radius of Development Influence (ROI). 3. Discussion ofImpacts to Roadways within the ROI. TRIP GENERATION The 7th Edition Trip Generation published by the Institute of Transportation Engineers (ITE) is used for trip generation calculations provided in this rcport. Please refer to Tables 1 through 8. TIle trip generation for the proposed use is estimated to be 1,265 trip ends for daily traffic volume, 87 trip ends during the AM peak hour and 130 trip ends for the P\1 peak hour. It should be noted that no increase in the maximum intensity of the development is being proposed with this extension request. There will he no proj ected increase in trip generation over that previously approved for the PUO. Please refer to the D1SCUSSIOJ\' section for details concerning the effects ofthesc traffic volumes on the level of scrvice for roadway links within the ROI. TRIP ASSIGN.MENT The project directional distribution of traffic to and from Colonades at Santa Barbara PUD Extension is present cd on Figure 2 O11d Table 9. \\l,cn traffic is distributed to the acccssed, adjacent and subsequcnt links, t,.ip gencration volumes below 3% of the service capacity of the surrounding roadways (see Table] 0). No roads meet the significance test except the shOJi segment of Golden Gate Parkway dircctly access by the project, since all project traffic will need to use the single right in, right out entrance to access the site. F:\PROJ - PLANNING DOCS\Colonadcs <It Santa Barbara PllU'CSBPE'jl.pplic3tioll\CSBPETlS,DOC rAGE 1 CSBPE II :';:",,;, ,",'" DISCUSSION Tables I I and I 2 show the results of the Level of Service analysis for surrounding roadways. The Level of Service of all roadways within the radius of development influence is at acceptable levels. No degradation of LOS results from the addition of project traffic. r'\PROJ - PLA'N'NING DOCS\Culonades al Santa Barbam PUD\CSBPE\Application\CSBPETIS,DOC PAGE 2 CSBPE FIGURE 1 :e~6" VANDERBIL SEACH ROAD !SLAND WALK VANDERBILT cO' PUD COUNTRY CLUB c I I ~ < 0 0 I z THE VINEYARDS ~ GOLF COUNTRY ClUB ~ " ~ ~ 0 ~ " " ~ " , "'l" ~~.~ J ~ P< , U 0 GOLDEN ~ ~ GAIT I ~ ESTATES ~ 1) KENSINGTON ~o/ GOLDEN ~ 0 PARK GATE rn PUD ESTA1ES '" w ~ ~ ., " ~ < ~ , < rn w " < GRAY ~ rn OAKS ~ ~ PUD " z " < I ~ ~ GO"'D~ GATE CITY I GJ'N GATE PARKWI.Y @,~ /' .~ "l 1'-SITE i ""'" I LOCATION MAP N.T.S. F:"J)ROJ - PLANNING DOCS..colonadcs at S~nl<l13arbara PUD',CSBf'EApplication\CSBPET1SDOC PAGE} CSBPE - .'.;..,;i TABLE 1 TOTAL AM PEAK HOUR PROJECT TRIP GENERATION MEDICAL OFFICE 720 35 T.G.L.A. 2A8/T.G.L.A. 87 TABLE 2 ENTER/EXIT BREAKDOWN OF TRIPS DURING AM PEAK HOUR TOTAL. Til'Ps'} 87 ",,:'.,...'.., ......., ... .., pERCENTAGE . :. ENTER/EXIT ,..;....<<....,. ....: .......,' ,',', "'''':'...:.''' . ..AM TRIPS... ENTER/EXIT MEDICAL OFFICE 79%/21% 69/18 TABLE 3 TOTAL AM PEAK HOUR EXTERNAL PROJECT TRIPS TOTAL TRlPS INTERNAL. . (FR011 TABLE 2);~"CAPTURE % . 87 0% . AM PEAK HOUR EXTERNAL.TRlPS 87 MEDICAL OFFICE TOTAL AM PEAK HOUR EXTERNAL NON-PASS BY PROJECT TRIPS ... -.. TOTAL EXTERNAL ..... AM PEAK HOUR TRIPS PASS EXTERNAL. LAND USE (FROM TABLE 3) BY% NON-PASS BY TRlPS . . I , I MEDICAL OFFICE 87 , O~/~ 87 , i i TABLE 4 F:\PROJ - PLANNING DOCS\Co]onaues lit Santa Barbara PUD\CSBPE\Application\CSBPET1S.DOC PAGE 4 CSBPE . TABLE 5 TOT AL PM PEAK HOUR PROJECT TRIP GENERA nON ..:.,........,'.,'>i......'co..',.,,':;' IrE LAND. DQ(RES) ORJ. USE CODE:SQ:i:iT:(NON-RES). MEDICAL OFFICE no 35 T.G.L.A. 3.n/T.G.L.A. 130 ENTER/EXIT BREAKDOWN OF TRIPS DURING PM PEAK HOUR I ....... . TOTAL PERCENTAGE PMTRIPS .... LAND USE :;:.:.TRIPS ENTER/EXIT' ENTER/EXIT.'. .... MEDICAL OFFICE ]30 27O/o/73~o 35/95 TABLE 6 TOTAL PM PEAK HOUR EXTER,"iAL PROJECT TRIPS < .... INTERNAL .... . ." ,. TOTAL TRIPS PM PEAK HOURi . LAND USE I Cf?-.oMTABLE6) CAPTURE % " EXTERNAL TRIPS MEDICAL OFFICE I 130 I 0% 130 T4BLE 7 TOTAL PM PEAK HOUR EXTERNAL NON-PASS BY PRO.JECT TRIPS Ii . . . TOTAL EXTERNAL . . PM PEAK HOUR TRIPS PASS EXTERNAL' .. LAND USE (FROM TABLE 7) BY% NON-I' ASS BY TRIPS MEDICAL OFFICE 130 OU;() 130 TWLE R F:\PROJ - I'LA!\'NING DOCS\Culunadl..'S at Santa Barbara PUD\CSBPFApplicationLSBPI:::TlS,DOC PACiE5 CS13PE "';-;' FIGURE 2 , ~ 8 12 7 8 . 10 ~ 11 ~ 9 :j ",'Nt RIDGE ROA 0 O. < ~ ci 13 1: 18 " 17 > 16 15 14 ~ ~ , . GREEN BLVD. O. 5 ~ " ~ . < < :;; . 10. ~ . O. . < . 24 19 20 . 21 22 ffi 23 SITE ii o. < DEN 0 10' 30' GATE EN GATE ",ARKWAY 25 30 27 26 o. o. 20. 35 31 32 33 34 R'" 0 I 0 RO"'D 5' 8Sg ~ 6 5 ~5' FOxnRE [!.!8~,SSY OUNTR'1'SID GOL' ""'lO' GOLF 4 3 2 COUNTRY GOlF CCU' COUNTRY COVNTRY ClUB F:\PROJ - PLAi\,tNTNG DOCS\Colonades at Santa Barbaril PUD\CSBPE\Appli(;ution\CSBPETlS,DOC PAGE 6 CSBPL:: I TABLE 9 PROJECT DIRECTIONAL DISTRIBUTION Go]den Gate Parkway Airport Road Livingston Road lOS,-o Golden Gate Parkway Livingston Road ]-75 300/'0 Golden Gate Parkway 1-75 Median W. of Project 40~'O Golden Gate Parkway Median W. of Project Project 100% Golden Gate Parkway Santa Barbara Blvd. Collier Boulevard 20Cj'o Logan Boulevard Pine Ridge Road Green Boulevard 10% Santa Barbara B]vd. Green Boulevard Golden Gate Parkway 20~'O Santa Barbara Blvd. Go]den Gate Parkway Radio Road 20~'O Santa Barbara Blvd. Radio Road Davis Boulevard 5% Collier Boulevqrd Pine Ridge Road Golden Gate Parkway 10~'O Collier Boulevard Golden Gate Parkway 1-75 10% Livingston Road Pine Ridge Road Golden Gate Parkway 10% Livingston Road Golden Gate Parkway Radio Road 100/'0 Radio Road Livingston Road Santa Barbara Blvd. 10~'O Radio Road Santa Barbara Blvd. Davis Boulevard 5% Green Boulevard Santa Barbara Blvd. Collier Boulevard 10% F:J'ROJ - I'LANI\iING DOCS\Colonadl:s at Santa Barbara PUO\CSBPE-Applic<ltiomCSBPETIS,DOC PAGE 7 CSBPE "-~ -' ..-,~-::.. _::: 6 ~,~ ".,J ,:J 'l;.') (jN ~. Ql ii3 (ij tJ) ~..Q rv -co... ~E =:::L Q) :D ~U) . .' ...... ! La..... I Il>,; La .,U e1 uLa 1,\;:' '" "';3 ~ '" = - >~ ~ '" = '" - ~ r- r- ... '" ..~ '" "" "" ~ N I - ... ~ ... N N ... N I;;, ~;) N " '-l '" ,,; ,,; ,,; f.?1-l ,,; ,,; ,,; ,,; ,,; ,,; ,,; ,,; 0 IS. ..LaO ",0 i "fil,> I>~., ,:,,:~i .... ~:> , . 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'." .. ::/)01 1t'a..lf1:'"' ~l~~,Jjf , . -~ ~'" '';'~ ;.-; ~...::c.:,-,--_.:.:-'':,..;.': ~ .., ,,>\ ",..........f~;' ... ..., ,,'l,t':~:"'~;.,<,'_ AeriQI Map ; (0' .- EXECUTIVE SUMMARY ADOPT A RESOLUTION AMENDING THE EFFLUENT IRRIGATION (REUSE) CUSTOMER RUES, WHICH IS SCHEDULE THREE OF APPENDIX A TO SECTION FOUR OF COLLIER COUNTY ORDINANCE NO. 2001-73, TITLED THE COLLIER COUNTY WATER-SEWER DISTRICT UNIFOR'\f BILLING, OPERATING AND REGULA TORY STANDARDS ORDINANCE. OBJECTIVE: Adoption of a Resolution amending the Effluent Irrigation (reuse) Rate Schedule, which is Schedule Three of Appendix A to Section Four of Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. CONSIDERATIONS: On June 6. 2006. Item 8B thc Board adopted a new effluent ilTigation (reuse) rates (Ordinance No. 2001-73) to chargc reclaimed customers for operating. maintenance. and capital costs associated with the delivery system for reuse water with an effective date of October 1.2006. The proposed increase rate of 3.6% is based on the inflation adjustment Jorecast for the consumer price index for the Miami-Ft. Lauderdale Metropolitan Index prepared by the Bureau of Labor Statistics. ~ The recommended implementation date of the new rates fe)r reuse water service will be for usage starting October 1. 2007. Level of Servicc Currcnt Ratcs Rates Octobcr I, 2007 Bulk $0.30/1.000 gallons $0.3 III.OOO gallons Pressurized I $0.39/1.000 gallons I $0.40/1.000 gallons - Pressurized & Distributed I SO. 75/1.000 gallons 50.78/1.000 gallons I FISCAL IMPACT: Adoption of the proposed rate will generate approximately S93.580 in additional revenue per ycar. GROWTH MANAGEMENT IMPACT: "ione RECOMMEND.'\. no!\:: Adopt a Resolution amending the dllucnt in'igation user rate schedule which is Schedule Three of Appendix A to S~clion Four of Collier County Ordinance No. 2001-73. titled the Collier County Water-Sewer District Uniform Billing. Operating and Regulatory Standards Ordinance. Prepared By: Bala M. Sridhar. Senior Management 6: Budget Analyst. Public Utilities - f'age 1 of I COLLIER COLJ'iTY ['-<':'.r,:~, :'F :::;,;1,1' ',:,r,~I;'~;S~:,O;",,~c; Item Number: Item Summary: r','~');Jl ,;r ;:):;1J t,.,,~ ,...r.fiu'"...'. f'<)2', (;1.... ,'c,"":',"', (:U:;l8:n'" c':, :P'. "'ii,:T: ~," '" 1'1<c,"",,'H" .~.HJ' ,",(jt" /.- '( :)E~",:;", i:~".JI' (]I ~:(.'!lIer CCU'lty '::'''''j' af (lJ ~Jo 2J:11 ,7~ t",k':' :~'''' :::Di"l!' C.o'"nl', c;,c-wer ::;'1 ;Hi~l L"'iifo~~' f3i!i."?, -:::',',21'81 n~i ,,'I''IC' f'c'~hJ'8tCry St:Jr'diJrJ" Cr~J'niJ' ~E Meeting Date: , "':,,'2'J:,7 0 Jom ,'t,~ Pr("pllred II) 8,'I~ Sr:dhar S"mar ~~an"'Jo:nentJ8vjgc: p"",,!':r,t Daia Pub!j, lHilitiH!; ~"bltc U:iiilrcs C)p,,,Jt;nil!; 5,'7120J7 ' 2~;;6 P,,^ Appr<t\'Cd By Th"masWj,ie!; Or"'r~tron~ [)n."clor :JJle PUblic Ulili!t<)~ hm!i~ \~'ili!<"" O:wr;:rti(,:1S ,.'7:2('073:47 PM Ar1prowd B) .1 0 he, /:... r 0 ,~" (> sky Utili,,, Sii!;n;' [""cc~or C!Jtc t'l!:>ltC l,'(iii(;0~ ','1,;C3 ~Jn;::'[' ," (;C.., PM '\Ill'ro\'('d B~ ~'.'H" oIT;" [',',1<' rJ.Liic'Ycii \"''':;tr,':".:". "'1U;20 :'~ "V :\ppnt\,t'd By .:"'"'CV.' [>c-,Lo;-', F""i,e Ulii';;C5 .i\ci,,.,,,.,i5 r2~X ~;. ~j () ,'ublic\Jili'\C'r """",, Ut;li:,,,,: j;;;"'",,;,, "'" , ~'i;':'()-- Allpro\'ed By 8MB C:aordm3C'" eMS C:o"n::lm~tG' D"t.o CCUrl'Y r"'~"}qer" O;:'~f' G~''';'<)MP'."J'''JS'';'l,'r' r4ud;,,,t ":I().'~n' . '", '.'Pi Approved 11.1' r;;;n",''::w.'nw,ltI P:"'V~"'n1('n:num", 1,'.,,1!\,51 [:'zle .:: "U'"," ~,~ ,jn;1(,,;" Ofh~,' ()f"G<;: .~' ~t~ ',"nt'''.",,: I;. C,",,-,,le S'~:::"Qt)7 3:(.-: PM .\pprovedlly V,eh~( '''m,'l.'.o' 'sici ~.:.;, '1:'.(' ,,, ";,' .' "-,, C'CH;,I :'",n' 1/<1" "c: ,--O;'!iGC "c' h:j"'J; [";.;:;<o( ::J7 "\~ .-\.ppro\ed B~ Ja",' \i M,,(i~ :c:rnt, r':c'n"'J~r r"~T€ ";~"", ,:,'"''In' "."c' ,,'.'. '^< (; RESOLlTlO' '0. "007 - A RESOLCTIO' OF TilE BOARD OF COU'iTY COMMISSIONERS OF COLLIER COU'TY, FLORIDA, INCREASING THE EFFLlIE'T IRRIGATION (RELSE) RATES BY AMEr>DI'G SCHEDULE THREE OF APPE'iDIX A TO SECTION FOUR OF TIlE COLLIER COlir>T\' ORDI'ANCE '0. "001-73, TITLED TIlE COLLIER COV,TY WATER-SEWER DISTRICT LNIFOR~I BILLING, OPERHI'G AND REGLLATORY STAr>DARDS ORDI"iANCE; PROVID"G A DELAYED EFFECTIVE DATE. \VHEREAS, on December 11. 2()(l] the Board of County Commissioners ("Board") adopted Ordinance No, 2001-73, entitled the Collier County \\"ater-Sewer District Lnifonn Billing, Operating and Regulatory Standards Ordinance; and approved the Wastewater Resource (reuse) Master Plan; and \\'HEREAS, on .Iune 6, 2(J()6, tlle Board adopted new effluent ilTigation (reuse) rates (Ordinance !\io, 2()(J1-73) to charge rec]Climed customers for operuting. maintenance and capita] replacement costs associated with the delivery system for reuse water with 3n effective unt(' of Octo her ], 2(1()6: and \\'l-IEREAS, staff recommends increasing the reuse water nltes for the fiscal year starting October L 20m hy the same Consumer Price Index estahlished by the Miami-Ft. Lauderdale for the fiscal ye<:Jr star1ing October 1, 20()7, NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COL'T\ COMMISSIO'iERS OF COLLIER COVHY, FLORIDA, that: The Board of County' Commissioners, after advertised public hearing. accepts staffs recommendation ,me! proclaims that the reuse \\8ter rates as set forth in the amended Schedule Three 10 Appendix ,A, ofOrJin3nce \la, 2001-7:', 8.S amended. titled the Collier County Watc:'-Se\\cr District l'niforlll l1illing. Operating and Regul8tory Standards Ordinance, which amended Schedule is incorporated herein, This revised reuse water user rate schedule will take effect at ] 2:01 1\,1\-1, on \IInnday, October L ~007 for Fiscal Year 2008 This Resolution i:; aJ(li~ted (lJ!cr motion. :;ccond nnd m:Jjorit)-, vote til\'oring adoption this 25th day o;'Scptemher 2(1()7. ATTEST Dwight E, Brock. ('led.; 130\IW Of COl"TY CO\I~1ISSI0"ERS COLliER COL'I\TY. fl.ORIDA B\' B\' Deputy Cierk ,-,-_.- Jil11 ('c,lett:'., Chairman ,Approved as 10 form and kgal ,~ufficil'ncy: B~' Thomas C Paimer. /\ssistant COUl1t)- -'\ttornc~ . ",'J .ci COLLIER COUNTY WA TER-SEWER DISTRICT UNIFORM OPER,\ nON AND REGULA TORY STANDARDS APPENDIX A - SCHEDVLE 3 Effluent lnigation Rates 1. Effluent Inigation usage in each District shall be at the following schedule: (a) Service Availability charge: Individually Meter I1Tigation: Service Availability Charge by Meter Size Current Rates Per Month Rate per Month Effectiye October I, 2007 5/8 and 3/4 inch I inch I 1/2 inch 2 inch 3 inch 4 inch 6 inch 8 inch 10 inch 12inch ~ $11. 00 P3.00 $16.00 S91.00 $lg~.OO S316.00 S62g.00 S1005.00 Sl,1(}7.00 S5.20 $11.40 S23.85 $47.65 S94.30 $188.55 $358.45 $650.60 S1.041.20 S1.550.90 (b) Volume Charge per I,ClOO gallons: Type of Service Current Rate Effective Oct 1, 2007 Bulk Pressurized Pressurized and Distributed ~ ~ SO. :5 SO.31 $() .40 $0.78 EXECUTIVE SUMMARY To obtain approval by the Board of Collier County Commissioners for the annual rate resolution to set landfill tipping fees, recycling center fees, residential multi- family and commercial waste collection fees for FY08. This resolution adopts the rates that fund the FY08 budget for solid waste disposal. OBJECTIVE: To obtain approval by the Board of Collier County Commissioners for the annual rate resolution to set landfill tipping fees, recycling centcr fees, residential multi-family and commercial waste collection fees for FY08. This resolution adopts the rates that fund the FY08 budget for solid waste disposal. CONSIDERATIONS: The Public Utilities Solid Waste Management Department operates its budget based on w;er fees at the Collicr County Landfill, Immokalec Transfer site and its four recycling centers. These fees are clitical to sustaining the Board directed Integrated Solid Waste Management Strategy which provides best value for preserving valuable landfill air space and proper disposal of County waste. ~ As outlined in the rate resolution the landfill tipping fees are based on certified scale weights for residential and commercial municipal solid waste at a rate of $45.02/ton. Construction and Demolition material (C&D) is $50.37/ton and Horticulture waste is $29.99/ton. Recycling centers colleet horticulture, C & D, tires, clectronies, household hazardous waste, cardboard, white goods and fluorcscent bulbs and ballasts. In the FY08 budgct, the recycle centers will be charging fees that will be adjusted to capture actual expense of proper disposal of material. The Collier County Collcction Services include twice a week trash pickup, convenient single stream recycling, on demand bulky item pick up, curbside electronics pickup, weekly horticulture waste pickup and guaranteed recycling serviccs. The residential curbside rates for District rare $167.67 and District II at $157.54 per year per household, as approved by the Board as Agenda Item I 7D at the September I J. 2007 meeting. Collection services for residential multi-family and commercial curbside and dumpster collections are increasing by a contractually required cpr of 1.771%. This is 70'% of the change in cpr between May I, 2006 and Aplil 30, 2007, pursuant to the tell11S of the franchise agreement. Included in the resolution for FY08 are rates for dumpsters serving residential and commercial cuSlomers. residential curbside and multi-family. - Capital and operational reserves have been reduced in order to implement Board approved capital projects. The Solid Waste Management Department based on the Board adopted Integrated Solid Waste Management Strategy, has aggressively implemented several major capital projects including; construction of new scales and envirolllilental compliance building jell' the Collier County Landfill, design and planned construction of the Marco Island Recycling Center, reclamation of Cells J and II at the Collier County Landfill as required under the Landfill Operating Agreement (LOA) with Waste Management Inc. and the permitting of the planned Solid Waste Park North of the Collier County Landfill to process recycled and rcuse material. These projects directly contribute to prcserving landfill airspace. FISCAL IMPACT: The proposed landfill tipping fees and the proposed recycling centcr fecs will provide estimated annual revenues of 521,313,700 for the Solid Waste Disposal Fund (470). The mandatory trash collection and disposal assessments will provide estimated annual revcnues of $18,374,900 for the '\1andatory Trash Collection Fund (473). GROWTH MANAGEMENT IMPACT: This Executive Summmy is in compliance with the Growth Management Plan that provides for increased recycling and reuse of the solid waste stream. Additionally, the Board approved Intcgratcd Solid Waste Managcment Strategy provides for 32 Options which include increased recycling county- widc to save valuable landfill airspacc and further promotes environmental stewardship. Approval of the FY08 fees will ensure compliance with the Solid v,Taste Department 2007 AUJR requirements. RECOMMEND... T10l\'S: That thc Board of Commissioners approve the annual rate resolution to set landfill tipping fees, recycling centcr fees, residential multi-family and commercial waste collection fees for FY08, and authorize the Chail111an to execute Resolution No. 2007 - after re\'iew by thc County Attorney. PREPARED BY: Tcrcsa A. Riesen. Rcvenue Managcr, Utility Billing & Customer Serviec. Page 1 of 1 COLLI ER COU1'TY E<>/f:: :,,~)UNT " ~1': .'", Item Number; Item Summary; "',', h,":H~~' ~-,~iiIH' ~>-;l;nIV' In""s' 'IT,'IS 1'" r"IE "'?';U~l:;":;''', K s'O.la"df,i' ',~;~:,r:;,' ;9S r8' cr.>'I19 Cl'-lle lees 1"51'_.,""".:1,1 rnull...Ii1~n:l\ ,'n8 :'~.mnK ":a! wa,u', cop" ~I'J:" THo'" '0:' F" O~ "nls r,"'S~Ullon c:do;)!'.. 1'E- r,'!!e:S tr'i11 ;U'18 he C<'!:,>,,,j':j :Tw"'lI'd'I.'lSIE';lI:T';''J' Meeting Date: '~;:!:)C,7 ~, O() G:::: .\M rrepared B)' ren'''~J Riesen Rev"nu(' MnJ11l9H C)ille Pul):,cUlil:lies UE;:.:>; 9111;zn,r 2n,S'iPM Arprmed By .;""ielri'lrt;nez ,-'wdili :,)r"r~(10n5 ""r'Hvisor ;)1\1", PlIt,lie ~)tiljli"s S."licW"ste ,,!11i"nn: 2:'" PM i\pprowd By >.:C0S~ r~i',scn F:e""'I'lHIf,Jr""?"r D~I'(' r: ,,~,;,~_ lH:ii+re" lil;;S ;11 \ic'r.FJ~ :' _. p~., '\ppruwd By ,'~" ',i',' "1',;',"'_" .-""",'_;u,:<,,", S t,; ,,' V,..- ~ F, ~ 'rJ::'I': Approved By .b': ,t, 'I( n< ,,~,h ;'1.\ ["'C'.-C' :",1" p u~, I; U ~ II' 1(.." ,;.'1', ~:JC': c' ;:< pr,: "\Plln"cd B~' ['l~no'.'d r;. ;;'-,'QTI""'C'z f-,' P,_J'.. c,:,'id\'"':,,ulp' '", ;,),O\f1 P'bl,cUliiit":,$ ';'>i,c, "Sic' ","-,JOO- r~'(, 1\::' ....pprond B~ T~Q:r.~': VJ.;JcS C:::k':'"(:(lil~ :::.. ~.,,!.l'" C':'", "',,;-d:r. IIUil_,n~ ",._,[01'" 'J,ili:,:," (;"cr, "i,,"~ :07 t: :": '''I,~ Appro\C'd By .J"rn",~ V,,. [,,'U' F,,:,li, j..:.il,....'....:!", "".'t' "ul:.!,c l!,;I"."~s "".!l" c Lit i:".'W, r..,,,',,,-., . :.:r~r; i::'c.;,.!.' ApprUHdB., 0;,',j\'(,e".'"""", 'i:l"'~~",<,,'!i8l"-- ,.,w,' '\ppnl\l'd B) - ".-'~, ('..- "J; ;';j L i:: q. ~I'" :-Hc;("" Apprnnd B~ r-;:c",::! _ ,;"0 R:SOLUTION NO. 2007- RESOLUTION SUPERSEDING RESOLUTION 2006-247 AND ESTABLISHING THE FEES, RATES AND CHARGES FOR USE OF COLLIER COUNTY SOLID WASTE FACILITIES PURSUANT TO COLLIER COUNTY ORDINANCE NO. 84-31 WHEREAS, The Board of County Commissioners through County Ordinance No. 84-31 has implemented the user fee system for solid waste to all public and private users. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION 1: Resolution No. 2006-247 is hereby superseded in its entirety. SECTION 2: The follOWing fee schedule is approved for all users of the Collier County Solid Waste Facililies: Landfill Fees All fees are based on certified scale weight, per cubic yard fee. or per tire fee. No rounding. fv1ixed loads of biomass (land clearing, plant trimmings and grass cuttings) and other waste shall not be accepted. I MATERIAL I FY 2007 I FY 2008 TIPPING FEE I TIPPING FEE . Residenlial Municipal Solid Waste (MSW) I 540.20/lon I 545.02/ton Commercial Municipal Solid Waste : 540.20/ton I 545.02/lon Mixed Waste (non-MSW) i 544.97/lon 550.37/ton Metals I 544.97/ton 550.37/lon White Goods 544.97/ton $50.37/lon Residential Appliances i 540.20/ton 545.02/ton Sludge (Collier County only) 536.52/lon 540.90/lon Waste-Gril I 543.11/ton 544.97/ton Reef-Prep I 57.36/lon 58.24/ton Construction/Demolition Debris I 544.97/ton 550.37/ton Residential Biomass 526.78/lon 529.99/ton Biomass , 526.78/lon 529.99/ton Other MSW - Commercial/Residential I 540.20/ton I 545.02/ton Exemptions Special or Beach Cleanup I $44.97/lon I 550.37/lon Wllole ti.es 5114.86/lon I 5125.33/ton Car or truck tires: 16" or larqer size 56.00/llre I $5.00/tire Car or truck tires: 15"or smaller size I 52.00/lire I 52.00/tire Electronics/ I V, Computer. ete $44.9//ton! 550.37/ton : Cardboard $44.97/ton : $50.37/ton I Residential Tires 5114.86/lon i 5125.33/ton : Latex Paint/Pint No Charge i $0.25iplnt or quart I Latex Paint No Charge S1.50/gallon i Latex Paint !\Jo Char.ge SA .50/5 quarts Fluorescent - 10 per month are free - After No Charge 50.30/item 10/item HID Lamp No Chai"ge 52.00/lamp Compact Fluorescent -- 10 per month are free - No Charge I 50.30/item I After 10/item , Bal!asts - 10 per month 3rc free - After 10/item No Char"'e i 2.00/item I I Residential Electronics Commercial Electronics - First 3 are free - After the first three/item No Charge 53.00/ltem No Charge $3.00/item C\ !< Items with Freon No Charqe $5.00/item Clean source separated concrete material $7.36/ton $7.68/ton suitable for the artificial reef program greater than 3 cubic ft. (Requirinq prep): Clean source separated concrete material No Charge No Charge suitable for the artificial reef program greater than 3 cubic ft. (ready for use): Mobile Homes: $166.58 $172.72/unit Vehicle weighing/ non-landfill customers: $5.00 $5.22 Service charges for Non-Sufficient Fund (NSF) Checks will be the face value of the check plus service charges according to Section 832.07 Florida Statutes Late Payment fee to all accounts deiinquent 30 days or older of 5% on invoice amount =-: <17 Definitions of Special Wastes: SDecial Waste I: Difficult-fo-handle material requiring pre-acceptance site preparation (example: asbestos. ash. powders) $171.31/incident (site preparation). plus $62.16/ton for the material. SDecial Waste II: Waste requiring special acceptance procedures, but no special sife preparation $62.16/ton, except sludge at $40.59/ton. accepted only in emergencies for Collier County Utilities. Special Waste III: Wastes that are prohibited by law or regulation for the landfill. but are deposited at Landfill working area and must be removed by contraclor (example: whole tires. white goods. lead-acid batteries) $16.57/item. Recvclinq Center Fees MATERIAL FY 2007 FEE FY 2008 FEE Vehicles (less than Y, cubic yard) - $5.00 $1.28/half cubic yard Biomass Vehicles (more than Y, cubic yard) - $9.00 $2.56/cubic yard biomass Truck, Trailers, vans (less than " $5.00 S6.30/half cubic yard n cubic yard) - Construction & Demolition (C&D) Trucks. trailers. vans (volume rounded $9.00 $12.60/cubic yard 10 the nearest yard) (more than " " cubic yard) Construction & Demolition (C&D) Car or Truck Tires 16" or larger rim $5.00 S5.00/tire size Car or Truck Tires 15" or smaller rim $2.00/tire :P2.00/t"e size - (Large tractor or heavy , equipment tires accepted at landfill ~ only I Electronics Residential. No charge No charge I Electronics Commercial $3.00 I $3.00/item , (After the first three items) I Fluorescent bulbs - All types $0.30 I $0.30/item , (After the first 10 items) I , HID Lamps I :P100 :P1.00/item I (After the first 10 items) I , r Ballasts S2.00 S2.00/ item I. (After the first 10 items) i , Latex Paint/Pint No Charqe $0.25/pint or quart i I atex Paint No Charge $1.50/oallon I Latex Paint No Charge $4.50/5 quarts Items containing Freon $5.00 $5.00/item (Special handling charge) 2 WAIVER OF FEES FOR LITTER AND CLEAN-UP PROJECTS Pursuant to Board of County Commissioners direction. BCC Agenda 7/31101, 16C (3). neighborhood clean-up events will be limited to $4.000.00 per clean-up event, semi- annually. Public Utilities Administrator may authorize waiver of landfill tipping fees for these events. If estimated tipping fees exceed $4.000.00 the requesting party must appear before the Board of County Commissioners for approval. RESIDENTIAL COLLECTION AND DISPOSAL FEES Solid Waste Collection. Disposal and Administrative Fees Service District Number I: (Waste Management. Inc. of Florida Service Area) Assessment for curbside trash collection twice weekly, collection of Program recyclables once weekly, and bulk items I white goods once weekly. IS $167.67 for Fiscal Year 2008. Solid Waste Collection. Disoosal and Administrative Fees Service District Number II: (Immokalee Disposal Company, Inc. of Florida Service Area) Assessment for curbside trash collection twice weekly, collection of Program recyclables once weekly. collection of yard trash once weekly collection of yard trash once weekly and bulky items 1 white goods once weekly. is $15754 for Fiscal Year 2008. Saseisl Reouest Backdoor Service: Service District Number I and Service District Number II: $407.77 per year in addition to the annual assessment for the unit. Recvclinq Cart Fees: Each residential unit is provided an initial Recycling Cart at no charge to the unit owner. Recycling Carts must remain with the residential unit regardless of change of unit ownership. Unserviceable Recycling Carts must be presented in exchange for a replacement Recycling Cart. Replacement of Recycl<ng Carts due to loss or negligence of the residential unit is to be paid for by the customer at a cost of approximately $50.00 per Recycling Cart. Standard Roll Cart Fees: Each residential unit is provided an initial Roll Cart at no charge to the unit owner. Roll Carts will remain w,th the residentiai unit regardless of change in unit ownership. Replacement of Roll Carts. due to normal wear will be provided by the franchisee. Unserviceable Roll Carts must be presented for exchange. Replacement of Roll Carts. due to loss or negligence of the residential unit will be paid by the customer in an amount equal to the franchisee's cost for the Roll Cart. plus a $10.42 delivery fee. Each customer is entitled to one change of Roll Cart size at no additional cost. A delivery charge of $10.42 will be paid by the customer for additional changes in Roll Cart size. Customers requesting an additional container will pay an amount equal to the franchisee's cost. plus a $10.42 delivery fee. The County replaces Roll Carts that are stolen. COMMERCIAL COLLECTION AND DISPOSAL FEES Service District Number I: ~ [v1andatory multi-family recycling collection fee is $.99 per-unit per-month or S11.88/year. Service District Number II: - Mandatory multi-family recycling collection fee is $1.02 per- unit per-month or $12.24/year Commercial Can Account ~ District I: - A 96-gallon cO:itainer collected twice a week is $13.97/month or $167.67/year. If a customer needs more than one container due to lack of space for a dumpster, each additional container is $13.97/month or $167.67 year. Commercial Can Account ~ District II: - A 96-gallon container collected twice a week is $13.13imonth or $157.54/year. If a customer needs more than one container due to lack of space for a dumpster. each additional container is $13.13Imonth or S157.54 year. Recycling carts for clubhouses in areas where there is residential curbside collection shall be charged at the multi-family recycilng rate: $0.99 per month or $11.88 per year. L c:-~ . 3 RATES FOR SUPPLEMENTAL RESIDENTIAL AND COMMERCIAL COLLECTION SERVICE :., ~, U: Re-instatement fee (i.e., returning container(s) after service stopped) Loading container (i.e.. bagged MSW outside container) $26.05 per container Pressure washing 2. 4. 6 and 8 yard container) $93.79 per container Pressure washing roll-off compactor container (s) at time of service $286.58 per compactor container $78.16 per hour. plus all parts (@cost plus 15%) $36.47 for first item. plus $10.42 for each additional item Residential Curbside Customers - District IIWMIF: Rear door service for non-handicapped customer Extra pick-up service (e.g., for move-in or move-Qut debris) First request to exchange trash cart for a different sizeNo charge Subsequent request to exchange trash cart for a different size Commercial Customers - District IIWMIF: Additional unscheduled pickups Opening and ciosing doors and gates Unlocking and locking gates Changing containers for increases and decreases in service Exchanging the container for a different size, if requested more than two times in one year Rolling out the container from an outside enclosure and returning it to its original location WMIF privacy lock bar set-up Replacement fee for damaged lock bar WMIF locks for containers Maintenance of customer-owned container (s) Collection of bulky waste and white goods (Note: WMIF may decline to provide this service. and if WMIF Does, the customer may obtain this service from any other person) Residential Curbside Customers - District 1I11D: In yard service for non-handicap Extra pick-up service Commercial Customers - District 11110: Extra pick-up service Unlocking and locking gates Exchanging container for a different size if more than 2 times Lock bar set up Replacement for damaged bar Lock for containers Pressure washing containers Pressure washing roll-off compactor Re-Iocating customer owned containers Maintenance of customer owned containers $46.90 per unit/month $78.16. plus $10.42 for each item of bulky waste or white goods $10.42 delivery per exchange Same rate as routine collection service in commercial rate resolution per container size No charge No charge No charge No charge No charge $ 10.42 per month (per bar) $52.11 one-time fee (per bar) $10.42 one-time fee (per lock) $69.83 each time $62.53 per unit/year $52.11 plus $5.21 for each bulk item (white goods) Same rate as routine collection service in commercial rate resolution per container size $10.42 per month $36.47 per occurrence a year $10.42 per month $52.11 per bar $10.42 per lock $41.69 per container $156.32 per container $26.05 per occurrence $52.11 per hour plus all parts @ cost 4 Collection of bulk items and white goods $10.42 first item. $5.21 each additional item $69.83 each time Re-instatement fee (i.e., returning containerls after service is stopped) COMMERCIAL AND RESIDENTIAL EXEMPTIONS All commercial and residential exemptions approved will require a semi-annual inspection of all vehicles. Cost per year for commercial and residential exemptions will be $50.00 per inspection or $100.00 per year. Commercial Disposal Fee: See Attached Schedules (4 pages) - Attachment NO.1 SECTION 3: The effective date of this Resolution shall be October 1, 2007. This Resolution adopted thiS 25th day of September 2007 after motion. second and majority vote. ATTEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: By: JAMES COLETTA, Chairman Approved as to form and legal sufficiency: David C. Weigel. 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Morgan Page 1 of 1 110 From: wight_d [DebbieWight@colliergov.net] Sent: Monday, September 24, 2007222 PM To: Bodine, Judi; Delony, Jim Cc: Weigel, David; Bradiey, Nancy; Filson, Sue; Minutes and Records; Mudd, James; ochs_1 Subject: RE: Change to 17E Jim Mudd has moved this item to the regular agenda \0 '? From: bodinejudi Sent: Monday, September 24, 2007 1:48 PM To: wight_d Cc: weigel_d; BradleyNancy; filson_s; minutesandrecords@c1erk.collierJI.us Subject: Change to 17E Debbie Here is another change. The explanation is on the change sheet. Judi iBodlne Office of tFie County 'Maru1{jeY 9/24/2007 1/[, M ci Z 1- Z W ::E :I: o <( I: <( ... >- 1-00 ... 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