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Recap 09/20/2007 B COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~ BUDGET AGENDA Thursday, September 20,2007 5:05 p.m. Jim Coletta, Chairman, District 5 Tom Henning, Vice-Chairman, District 3 Donna Fiala, Commissioner, District 1 Fred W. Coyle, Chairman, District 4 Frank Halas, Chairman, District 2 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. 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. Page 1 September 20, 2007 ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO P ARTlCIP ATE 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 A V AILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. Pledge of Allegiance 2. Advertised Public Hearing - BCC FY 2007-08 Budget A. Discussion of FY 08 Millage Rates and Increases over the Rolled Back Rates Discussed B. Discussion of Further Amendments to the Tentative Budget Discussed; Motion to take money out of the UFR to fund Supervisor of Elections shortfall due to special election - Approved 5/0; Motion to use $37,500 from UFR for payroll processing by the Supervisor of Elections - Approved 5/0 C. Public Comments and Questions 1) Roland Fondessy on Property Taxes 2) Chuck Mohlke on upcoming election in January 2008 D. Resolution to Amend the Tentative Budgets Resolution 2007-258 -Adopted w/changes 4/1 (Commissioner Henning opposed) Page 2 September 20, 2007 E. Public Reading of the Taxing Authority Levying Millage, the Name of the Taxing Authority, the Rolled-Back Rate, the Percentage Increase, and the Millage Rate to be Levied Read into record F. Adoption of Resolution Setting Millage Rates Resolution 2006-259 - Adopted: Motion to approve the Dependent Districts' millage - Approved 5/0; Motion to approve the Balance of the millage - Approved 5/0 G. Resolution to Adopt the Final Budget by Fund Resolution 2006-260 - Adopted: Motion to approve the Dependent Districts budget - Approved 5/0; Motion to approve the Final Budget for the Independents - Approved 4/1 (Commissioner Henning opposed) 3. Adjourn Page 3 September 20, 2007