09/25/2022 SSEPTEMBER 22, 2022 - SPECIAL MEETINGMcDaniel LoCastro Saunders Solis Taylor PassedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Update on status of Tropical Storm Ian and its potential impact on Collier County.Presented Item #2B - Declaration of a Local State of Emergency (All Districts)MOTION by Commissioner Saunders to approve; Seconded by Commissioner Taylor – Adopted 5/0Resolution 2022-145AYes Yes Yes Yes Yes YesItem #2C - Recommendation to adopt a resolution authorizing the removal of debris by Collier County as part of its emergency management efforts. (All Districts)MOTION by Commissioner Taylor to approve; Seconded by Commissioner Saunders - Adopted 5/0Resolution 2022-146Yes Yes Yes Yes Yes YesItem #2D - Recommendation to authorize a Budget Amendment in the amount of $1 million $8 million for the Division of Solid Waste for debris removal, $1 million to provide funding for emergency preparation and response across 35 divisions and implementing appropriate cost accounting controls. (Per Agenda Change Sheet) to provide funding for emergency preparation and response and appropriate cost accounting controls. (All Districts) MOTION by Commissioner Saunders to approve; Seconded by Commissioner Taylor – Adopted 5/0Resolution 2022-147Yes Yes Yes Yes Yes YesItem #2E - Discussion on County operations and scheduled meetings of the Board of County Commissioners. MOTION by Commissioner Saunders for the Chairman to make the decision on holding the BCC Meeting on Tuesday by 5 p.m. Monday; Seconded by Commissioner LoCastro – Adopted 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGVOTES
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