Recap 02/06/2024 W
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February 6, 2024
COLLIER COUNTY
Board of County Commissioners
WORKSHOP AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 06, 2024
9:00 AM
Commissioner Chris Hall, District 2; – Chair
Commissioner Burt Saunders, District 3; – Vice Chair
Commissioner Rick LoCastro, District 1 (Absent)
Commissioner Dan Kowal, District 4; – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; – CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK MUST TURN IN A
SPEAKER SLIP. EACH SPEAKER WILL RECEIVE NO MORE THAN
THREE (3) MINUTES. 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.
1. PLEDGE OF ALLEGIANCE
2. WORKSHOP TOPICS
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February 6, 2024
To consider alignment of strategic program budgets with the strategic plan,
provide updates on strategic priority projects, review and update the strategic
plan, review the Annual Update and Inventory Report (AUIR), and provide
guidance on FY 2025 budget policies.
A. STRATEGIC PROGRAM BUDGET ALIGNMENT
1) Update on Current Strategic Program Budget Alignment
Presented by Ed Finn – Deputy County Manager
B. STRATEGIC PLAN UPDATE
1) Priority Project Updates and Additions Update on current priority
projects, new priority projects, and discussion.
Presented by Ed Finn – Deputy County Manager;
800 MHz Radio System Upgrade presented by Nathaniel Hinkle –
Collier County Telecommunications Manager; Discussed with
direction given to staff for an agenda item at the next BCC
Meeting
2) Strategic Plan Consideration and Review of strategic plan, updates,
and discussion.
Presented by Ed Finn – Deputy County Manager
C. ANNUAL UPDATE AND INVENTORY REPORT (AUIR)
1) Presentation of key AUIR elements, coordination with strategic
planning and budgeting, and discussion.
Presented by Ed Finn – Deputy County Manager;
Stormwater & Transportation Elements Presented by Trinity
Scott – Department Head Transportation Management Services
D. BUDGET POLICY DISCUSSION
1) FY 2025 budget timeline, priority-based budgeting, budget funding
overview, economic indicators, and budget policy guidance.
Presented by Chris Johnson – Director of Corporate Financial &
Management Services
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February 6, 2024
E. NEXT STEPS
1) Presented by Ed Finn – Deputy County Manager
3. PUBLIC COMMENTS
1) Daniel Zegarac – Very interesting listening to some of the issues
that come with sustainability, looking forward to the discussion
that comes out of this meeting, thanks to Mr. Finn and Mr.
Johnson for the great job.
4. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.