Recap 11/3/2008 AUIR
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AUIR AGENDA
November 3, 2008
9:00 a.m.
Special Meeting
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice-Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC 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 VERBA TIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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November 3, 2008
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED 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 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) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
1. PLEDGE OF ALLEGIANCE
Continued from the October 28, 2008 BCC Meeting as Item #91
John Barlow's Sub-recipient Rehabilitation Agmt. - Approved 5/0
2. REVIEW OF THE ANNUAL UPDATE AND INVENTORY REPORT ON
PUBLIC FACILITIES, CATEGORY A AND CATEGORY B.
A. AUIR OVERVIEW - MIKE BOSI
B. IMPACT FEES RELATED TO THE AUlR - AMY PATTERSON
C. DEPENDENT FIRE DISTRICTS:
ISLE OF CAPRI - Motion to accept report - Approved 5/0
OCHOPEE - Motion to accept report - Approved 5/0
D. COUNTY ROADS - NORM FEDER AND NICK CASALANGUIDA -
Motion to accept Transportation CIE & County Manager to put 3 new
roads on the UFR list; 1.1 million for road median maintenance -
Approved 3/1 (Commissioner Coletta opposed and Commissioner Coyle
absent)
E. DRAINAGE CANALS AND STRUCTURES - NORM FEDER/JERRY
KURTZ/STEVE PRESTON - Approved 4/0 (Coyle absent)
F. POT ABLE WATER SYSTEM - JIM DELONY /PHIL GRAMATGES -
Approved 4/0 (Commissioner Coyle absent)
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November 3,2008
G. SEWER TREATMENT & COLLECTOR SYSTEMS - JIM
DELONY/PHIL GRAMATGES - Approved 4/0 (Commissioner Coyle
absent)
H. SOLID WASTE - JIM DELONY /PHIL GRAMA TGES - Approved 4/0
(Commissioner Coyle absent)
I. PARKS- MARLA RAMSEY/BARRY WILLIAMS - Approved 4/0
(Commissioner Coyle absent)
J. COUNTY JAIL - CHIEF SALLEY - Approved 4/0 (Commissioner
Fiala absent)
K. LAW ENFORCEMENT - CHIEF BLOOM (MARK BAKER)
Approved 4/0 (Commissioner Fiala absent)
L. LIBRARY - MARLA RAMSEY/ MARILYN MATTHES - Approved
5/0; Collections, Books & Furnishings - Approved 5/0
M. EMERGENCY MEDICAL SERVICES - JEFF PAGE - Approved 5/0
N. GOVERNMENT BUILDINGS - LEN PRICE/SKIP CAMP/HANK
JONES - Approved 5/0
3. ADOPTION OF 2008 AUIR
Item #1 for Recommendation - Approved 5/0
Item #2 for Recommendation - Approved 5/0
Item #3 for Recommendation - Approved 5/0
Item #4 Category A - Approved 5/0;
Category B (2008 AUIR) - Approved 5/0
4. ADJOURN
Motion to adjourn - Approved 5/0
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November 3, 2008