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BCC Minutes 10/26/2010 R October 26, 2010 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, October 26, 2010 LET IT BE REMEMBERED, that the Board of County Commissioners, in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Fred Coyle Jim Coletta Donna Fiala Frank Halas T om Henning ALSO PRESENT: Leo Ochs, County Manager Jeffrey A. Klatzkow, County Attorney Ian Mitchell, BCC Executive Manager Crystal Kinzel, Clerk's Office Mike Sheffield, Assistant to the County Manager Page 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) AIRPORT AUTHORITY AGENDA October 26, 2010 9:00 AM Fred W. Coyle, BCC Chairman Commissioner, District 4 Frank Halas, BCC Vice-Chairman Commissioner, District 2 Jim Coletta, BCC Commissioner, District 5, CRAB Vice-Chairman Donna Fiala, BCC Commissioner, District 1, CRAB Chairman Tom Henning, BCC Commissioner, District 3 NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENT A TION 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." Page 1 October 26, 2010 PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. 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, 34] 12, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AIL ABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1 :00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Sammy Mosquera - United Pentecostal Church 2. AGENDA AND MINUTES A. Approval of to day's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) B. September 23, 2010 - BCC/Budget Hearings C. September 28,2010 - BCC/Regular Meeting Minutes 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees Page 2 October 26, 2010 1) Kevin Dugan, Transportation Engineering B. 25 Year Attendees 1) Alice Toppe, Risk Management C. 30 Year Attendees 1) Rhonda Tibbetts, Purchasing D. 35 Year Attendees 1) Kathy Carpenter, Public Services Administration 4. PROCLAMATIONS A. Proclamation designating October 26,2010 as the Eleventh Anniversary Day of the Red Walk in Collier County. To be accepted by Susan Barcellino. Sponsored by Commissioner Fiala. B. Proclamation congratulating the Collier County Solid Waste Management Department for the receipt of the 2010 Silver Excellence Award. To be accepted by Dan Rodriguez, Solid Waste Management Director, and Solid Waste Management staff. Sponsored by Commissioner Halas. C. Proclamation designating October 30, 20 I 0 and October 31, 20 I 0 as Swamp Buggy Races Weekend. To be accepted by the Honorable Chuck McMahon, Casey Hornback, the Honorable Thomas Cannon, Norman Tester, Rob Swiss, Randy Johns and Mark Creel. Sponsored by Commissioner Coletta. D. Proclamation designating October 26,2010 as Safe and Healthy Children's Coalition Water Safety Day. To be accepted by Dr. Vedder and Associates. Sponsored by Commissioner Coletta. E. Proclamation designating November 4 thru November 7, 2010 as Naples Film Festival Week. To be accepted by Rowan Samuel, Founder and CEO of Naples International Film Festival. Sponsored by Commissioner Coletta. Page 3 October 26, 2010 5. PRESENTATIONS A. Presentation of the Collier County "Business of the Month" award to Conditioned Air of Naples for October 2010. To be accepted by W. Theodore Etzel, III, President & CEO. B. Presentation of the Advisory Committee Outstanding Member of the Month Award to Jeffrey S. Curl for his contribution to the Land Acquisition Advisory Committee. C. Presentation by Clarence Tears, Director, Big Cypress Basin, regarding real- time modeling and gate operations. 6. PUBLIC PETITIONS A. This item continued from the September 28, 2010 BCC Meetin2. Public Petition request from E's Country Store at Oil Well Road and Immokalee Road. B. This item continued from the October 12, 2010 BCC Meetin2. Public Petition request from Ms. Monique Perez Marini requesting assistance for Chinese Drywall remediation. Item 7 and 8 to be heard no sooner than 1 :00 p.m" unless otherwise noted. 7. BOARD OF ZONING APPEALS 8. ADVERTISED PUBLIC HEARINGS A. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for the incorporation by reference of the impact fee study entitled the Collier County Emergency Medical Services Impact Fee Study Update, dated September 30, 20 I 0, and the Collier County 2010 Fire/Rescue Services Impact Fee Update Study Ochopee and Isles of Capri Fire Control and Rescue Districts; amending the Fire Impact Fee rate schedule, which is Schedule Five of Appendix A, in accordance with the findings of the update study; amending the Emergency Medical Services Page 4 October 26, 2010 Impact Fee rate schedule, which is Schedule Seven of Appendix A, as set forth in the update study, which provides for a reduction in rates; providing for a delayed effective date of November 1,2010 for the amended Emergency Medical Services Impact Fee rates and a delayed effective date of January 24,201 I for the amended Fire Impact Fee rates, in accordance with the 90-day notice requirements of Section 163.31801, Florida Statutes, which is the Florida Impact Fee Act. 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to the Golden Gate Estates Land Trust Committee. 10. COUNTY MANAGER'S REPORT A. Recommendation to accept the report on the status of cable television competition within Collier County. (Jamie French, Manager, Operations and Regulatory Management, Growth Management Division) B. Recommendation to approve the FYII Contract between Collier County and the State of Florida Department of Health for operation of the Collier County Health Department in the amount of $ I ,666,400. (Marla Ramsey, Public Services Administrator) C. Recommendation to adopt a Bond Resolution authorizing refunding of all of the County's outstanding Capital Improvement Revenue Bonds, Series 2002, in the amount not to exceed $27,300,000. (Mark Isackson, Corporate Financial Planning and Management Services, County Manager's Office) D. Recommendation to authorize Waste Management Inc. of Florida, to submit an application to the Florida Department of Environmental Protection to increase the height of the Collier County Landfill to a maximum elevation of 200 feet above grade to gain additional disposal capacity, saving rate-payer funds and maximize existing resources. (Jim DeLony, Public Utilities Administrator) E. Recommendation to award Bid # I 0-5594 North Collier Recycling Drop-Off Center to Taylor-Pansing Inc. in the amount of $1 ,412,385 for construction of the North Collier Recycling Drop-Off Center at the North County Water Page 5 October 26,2010 Reclamation Facility, Project #70013. (Dan Rodriguez, Director, Solid Waste) F. Recommendation to direct the County Manager or his designee to prepare an appeal to the proposed FEMA Flood Maps by authorizing the county's consultant to remodel and provide more current flood maps for two of the twelve basins at a cost not to exceed $75,000 and to process the necessary budget amendments. (Robert Wiley, Project Manager, Growth Management Division) G. Recommendation to review options related to the application ofreduced impact fee rates to building permits that have not been issued and are currently in apply or ready status, prepared in accordance with direction provided by the Board of County Commissioners on October 12, 20 I O. (Amy Patterson, Impact Fee and Economic Development Manager, Growth Management Division) H. This item to be heard at 1 :00 p.m. Recommendation to deny North Naples Fire Control and Rescue Districts application for a Certificate of Public Convenience and Necessity for an Advanced Life Support Non-Transport Service. (Dan Summers, Director, Bureau of Emergency Services) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. Recommendation for the Community Redevelopment Agency (CRA) to approve a Request for Proposal (RFP) scope of work to build single-family homes on CRA owned land; approve the Executive Director's advertisement of the RFP through the Purchasing Department and return with recommendations. (Jean Jourdan, CRA Project Manager) Page 6 October 26, 2010 ]5. 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. GROWTH MANAGEMENT DIVISION 1) Recommendation to approve final acceptance of the water and sewer utility facilities for Mercato. 2) Recommendation to approve final acceptance of the water utility facility from Osprey Pointe at Pelican Marsh Condominium Association, Inc. 3) Recommendation to approve the partial release of lien in the Code Enforcement Action entitled Board of County Commissioners vs. Ted Zhi Luo, Code Enforcement Board Case No. 2007-100, relating to property located at 11580 Riggs Road, Collier County, Florida. 4) Approve Change Order No.5 to the agreement between Collier County and Van Buskirk, Ryffel and Associates Inc. for the updating of the Collier Interactive Growth Model (CIGM) and for continued interaction with the Horizon Study Oversight Committee. 5) Recommendation to approve Release and Satisfactions of Lien for Five separate Code Enforcement cases. 6) Recommendation to approve an amendment to an existing purchase agreement with extended possession related to the Vanderbilt Beach Road Extension Project. Project #60168 (Fiscal Impact: $0.00). 7) Recommendation to approve an easement agreement for purchase of a road right-of-way, drainage and utility easement (Parcel 1344RDUE) required for the Vanderbilt Beach Road Extension Project. (Project Page 7 October 26, 2010 #60168 - Phase II.) Estimated Fiscal Impact: $6,575. 8) Recommendation to approve the adoption of the Zero Tolerance Substance Abuse Policy for Collier Area Transit to be implemented by the transit management vendor, Tectrans. 9) Recommendation to enter into a Landscape Maintenance Agreement with Kings Lake Homeowners Association to allow the association to perform maintenance along Kings Lake Boulevard and other landscaped areas that may be within the County rights-of-way within the HOA's jurisdiction and that the Board of County Commissioners waive the right-of-way permitting fee in the amount of $2,000. 10) Recommendation to approve the request by the Economic Development Council of Collier County to provide a waiver of the minimum job creation requirement for a business locating in western Collier County (creating 20 full time jobs) to allow ValueCentric, LLC to be accepted into the Job Creation Investment Program and Broadband Infrastructure Investment Program for creation of a regional headquarter's office in Collier County (Fiscal Impact: $48,750) 11) Recommendation to approve the application by Animal Specialty Hospital of Florida, LLC for the Job Creation Investment Program. B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Commercial Building Improvement Grant Agreement between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (4097 Bayshore Drive, $30,000.) 2) Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Commercial Building Improvement Grant Agreement between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (2891 Bayview Drive, $50,000.) Page 8 October 26, 2010 3) Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Site Improvement Grant Agreement between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (2741 Riverview Drive, $8,000) 4) Recommendation that the Community Redevelopment Agency (CRA) approve CRA staff attendance at Florida Brownfield's Association 2010 Annual Conference; authorize payment of attendee 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. (Fiscal Impact: $601) C. PUBLIC UTILITIES 1) Recommendation to accept a South Florida Water Management District Alternative Water Supply Grant in the amount of $500,000 for partial funding of the construction ofthe Irrigation Quality Water Pond Liner, Project #73950. 2) Recommendation to award Bid No. 10-5556, Bleach Storage and Feed Facility Modifications at the South County Water Reclamation Facility, to Odyssey Manufacturing Company, in the amount of $539,000 for Project #73969, South County Water Reclamation Facility Technical Support. 3) Recommendation to approve the acquisition of an easement area to improve on the current access route serving Master Pump Station 312 in order to ease the inconvenience to neighboring property owners for a total cost not to exceed $2,100 (Project #72549). 4) Recommendation to approve a payment plan agreement & completion ofa State of Florida Uniform Commercial Code Financing Statement Form and Security Agreement to secure the payment plan debt between Ms. Denise Denard and Collier County's Water-Sewer District as one-time exception to Consolidated Impact Fee Ordinance No. 2001-13, as amended, for wastewater impact fees and allowance for funds prudently invested fee for building Permit #2010070017. Page 9 October 26, 2010 D. PUBLIC SERVICES 1) Recommendation to approve and authorize the Chairman to sign four (4) change orders for contract extensions to provide additional time to complete grant-related residential rehabilitation activities being funded by the Collier County Neighborhood Stabilization Program. 2) Recommendation to approve grant related expenditures in excess of $50,000 for real property acquired under the Neighborhood Stabilization Program to fund rehabilitation activities. Funding will ensure compliance with Collier County Building Code regulations and further the goals and objectives of the Housing Element of the Growth Management Plan (estimated fiscal impact: $57,364.09). 3) Recommendation to approve and authorize the Chairman to sign ten (10) Subrecipient Agreements for the Community Development Block Grant (CDBG) and Home Investment Partnership Program (HOME) projects previously approved for Department of Housing and Urban Development (HUD) Funding in the 2010-201] Action Plan. 4) Recommendation to approve and authorize the Chairman to sign twelve (12) releases of liens for deferral of 100% of Collier County impact fees for owner occupied affordable housing dwelling units. 5) Recommendation to authorize staff to apply for a US Soccer Foundation Grant in the amount of$20,000 to provide for registration fees, uniforms, and soccer equipment for the Youth Soccer program at Immokalee Sports Complex. 6) Recommendation to authorize staff to apply for a US Soccer Foundation Grant in the amount of $1 00,000 to retro-fit existing lighting at Immokalee Sports Complex. E. ADMINISTRATIVE SERVICES 1) Recommendation to approve an Agreement for Sale and Purchase with Richard F. Berman as to 1/3 interest and Raymond and Terry Bennett also known as Terri Bennett, husband and wife, as to 1/3 Page 10 October 26, 2010 interest and Frank J. Celsnak and Marlene J. Celsnak Trustees U/D/T dated December 27, 1991 as to 1/3 interest for 2.73 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $28,000. 2) Recommendation to approve an Agreement for Sale and Purchase with Mabel R. Boose, Trustee, Mabel R. Boose Trust, such trust having been established under that certain Revocable Trust Agreement dated June 12,2006 for 1.59 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $16,500. 3) Recommendation to approve an Agreement for Sale and Purchase with Linda Jones, and Kay Kinlaw-Presutti formerly known as Kay Kinlaw as Joint Tenants with Full Rights of Survivorship for 1.59 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $16,500. 4) Recommendation to approve an Agreement for Sale and Purchase with Aspen DaNee, LLC, a Florida limited liability company, by its undersigned Managing Member, for 1.14 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $9,] 00. 5) Recommendation to approve an Agreement for Sale and Purchase with Barbara S. Cannon, as to an undivided 1/3 interest, and Marsha S. McElroy, formerly known as Marsha S. Ghent, as to an undivided 1/3 interest, and Deborah S. Mullis, as to an undivided 1/3 interest for 2.27 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $17,650. 6) Recommendation to approve the one year extension of Contract #06-3983, Group Health Third Party Administration Services to Meritain Health, Inc. in the anticipated annual amount of$392,875. 7) Recommendation to authorize budget amendments appropriating $55,758 ofFY2010 carry forward for approved purchasing card transactions in Fiscal Year 2011 for operating budget funds. Page 11 October 26, 2010 8) Recommendation to approve a resolution establishing a policy for the acceptance of monetary payment and land donations by the Conservation Collier Land Acquisition Program in lieu of meeting off-site native retention requirements, as set forth in recent amendments to the Land Development Code (LDC), Section 3.05.07. 9) Recommendation to authorize the on-line auction of Collier County surplus property. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve a resolution approving budget amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 20 I 0-11 Adopted Budget. 2) Recommendation that the Board of County Commissioners review and approve the Fiscal Year 2011 Strategic Plan for the Naples, Marco Island, Everglades Convention and Visitors Bureau (CVB) and approve all necessary budget amendments. G. AIRPORT AUTHORITY 1) Recommendation to approve and authorize the Chairman to execute a resolution authorizing execution of Joint Participation Agreement Contract No. AQI22 with the Florida Department of Transportation to fund security upgrades at the Marco Island Executive Airport in the amount of $60,000. H. BOARD OF COUNTY COMMISSIONERS 1) Commissioner Halas requests Board approval for reimbursement to attend the NAACP Freedom Banquet. $65 to be paid from Commissioner Halas' travel budget. 2) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended Marco Police Foundation Lunch with the Chief at CJ's on the Bay, Marco Island, FL on September 27,2010. $20 to be paid Page I2 October 26, 2010 from Commissioner Fiala's travel budget. 3) Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended New Water System Effort Appreciation Luncheon at Pelican Bend on Isles of Capri, FL on October 1,2010. $12 to be paid from Commissioner Fiala's travel budget. I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1) To obtain Board approval for disbursements for the period of October 2, 20 I 0 through October 8, 20 I 0 and for submission into the official records of the Board. 2) To obtain Board approval for disbursements for the period of October 9,2010 through October 15,2010 and for submission into the official records of the Board. 3) Pursuant to Florida Statute 318.18(l3)(b) the Clerk of the Circuit Court is required to file the amount of traffic infraction surcharges collected under Florida Statute 3l8.18(l3)(a)(I) with the Board of County Commissioners. 4) Request that the Board of County Commissioners approve the transfer of tangible personal property, purchased in FYI 0 to benefit the Collier County Sheriff, to the custody of the Sheriff of Collier County. 5) Recommendation to approve a budget amendment recognizing carry forward earned from previous year's interest and current interest earned in Supervisor of Elections Grant Fund No. 37008. 6) Recommendation to approve a budget amendment recognizing carry forward earned from previous year's interest and current interest Page 13 October 26, 2010 earned in Supervisor of Elections Grant Fund No.3 70 II. K. COUNTY ATTORNEY 1) Recommendation to approve an agreed order awarding expert fees and costs in the amount of $42,000 for Parcels 109FEE & 109TCE in the lawsuit styled Collier County v. A.L. Subs, Inc., et a!., Case No. 09-3691-CA (Collier Blvd. Project #60092) (Fiscal Impact: $42,000) 2) Recommendation to approve a Stipulated Final Judgment in the amount of$127,500 for Parcels 169FEE &169TCE in the lawsuit styled Collier County v. Scott Faunce., et a!., Case No. 10-2684-CA (Collier Blvd. Project #68056) (Fiscal Impact: $85,300) 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. A. This item requires that ex parte disclosure be provided bv Commission Members. Should a hearin2 be held on this item, all participants are required to be sworn in. Recommendation to approve Petition V AC- PL20 I 0-1116, to disclaim, renounce and vacate the County and the Public interest in two 7.5-foot wide drainage easements and in two 5-foot wide landscape buffer easements over Lot 2 and Lot 3, White Lake Corporate Park, according to the Plat thereof as recorded in Plat Book 31, Pages 26 through 28, of the Public Records of Collier County, Florida, situated in Section 35, Township 49 South, Range 26 East, Collier County, Florida, the easements to be vacated are more specifically depicted and described in Page 14 October 26, 2010 Exhibit A, and accept the replacement drainage easement depicted and described on Exhibit B. B. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. Petition: PUDZ-2008- AR-14048 Robert E. Williams, Trustee of the Robert E. Williams Trust dated October 5, 2004, represented by D. Wayne Arnold, AICP ofQ. Grady Minor and Associates, Inc., is requesting a rezoning from Commercial (C-2) and Mobile Home (MH) zoning districts with a Rural Fringe Mixed Use Neutral Lands overlay to a Commercial Planned Unit Development (CPUD) zoning district, with removal of the Rural Fringe Mixed Use Neutral Lands overlay, for a project to be known as Corkscrew Commercial Center CPUD. The rezoning petition allows for a maximum 60,000 square feet of commercial, retail, office, church and school uses. The subject property consists of 8+/- acres which is located at the northwest corner of Immokalee Road and Platt Road in Section 27, Township 47 South, Range 27 East, in Collier County, Florida. C. Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 20 I 0-11 Adopted Budget. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 15 October 26, 2010 October 26, 2010 MR.OCHS: Mr. Chairman, you have a live mike. CHAIRMAN COYLE: Okay. Ladies and gentlemen, the Board of County Commission meeting is now in session. Will you please stand while Reverend Sammy Mosquera of the United Pentecostal Church provides the invocation. REVEREND MOSQUERA: Good morning. Thank you. Almighty God, ruler of the universe. You are the giver of all good gifts. Your power will move, and we have our beings (sic). Weare gathered here today to serve you and to conduct the affairs of this beautiful county of Collier. Give us the knowledge and the strength to do your will with the proper balance of eternal values in our present needs. May we accept our responsibilities and not (sic) with courage. Consider the feelings of other people. Grant us a sense of justice and a stewardship both now and forever. We ask this to your Lord Jesus Christ. Our Father, who art in heaven, hallowed be thy name, thy kingdom come, thy will be done, on earth as it is in heaven. Give us this day our daily bread, and forgive us our trespasses, as we forgive those who trespass against us, and lead us not into temptation, but deliver us from evil. For thine is the kingdom, the power, the glory, now and forever. Amen. I pledge allegiance -- CHAIRMAN COYLE: Please join us in the Pledge of Allegiance. (The Pledge of Allegiance was recited in unison.) Item #2A TODA Y'S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED - APPROVED AND OR ADOPTED W /CHANGES CHAIRMAN COYLE: Okay. County Manager, you have any Page 2 October 26, 2010 changes to the agenda today? MR. OCHS: Yes, sir. Good morning, Commissioners. These are your agenda changes, Board of County Commissioners' meeting October 26, 2010. First item is a request to withdraw Item 14A. It's a recommendation for the Community Redevelopment Agency to approve a request for proposal, scope of work to build single-family homes on CRA-owned land, and that's requested by the staff. Next item is to move Item 16A6 from your consent agenda to your regular agenda. It will become Item 101. It's a recommendation to approve an amendment to an existing purchase agreement with extended possession related to the Vanderbilt Beach Road extension project. That item's moved at Commissioner Coyle's request. Next item is to move 16D2 from the consent agenda to the regular agenda to become Item lOJ. It's a recommendation to approve grant-related expenditures in excess of $50,000 for real property acquired under the Neighborhood Stabilization Program to fund rehabilitation activities. That item is moved at Commissioner Coyle's request. Next change is to continue Item 16F2 to the December 14,2010, BCC meeting. It's a recommendation that the Board of County Commissioners review and approve the fiscal year 2011 strategic plan for the Naples, Marco Island, Everglades Convention and Visitor's Bureau, that is being requested by the staff. You have two time-certain items this morning Commissioners. Item lOG will be heard at 10: 15 a.m., and the other item that's previously been published in your agenda for a time certain is Item 10H, and that will be heard at one p.m. Those are all the changes I have, sir. CHAIRMAN COYLE: Okay. Thank you very much. County Attorney? MR. KLA TZKOW: No changes. Page 3 October 26, 2010 CHAIRMAN COYLE: Okay. And we'll go to the commissioners. We'll start with Commissioner Henning this time for ex parte disclosure and any changes to the agenda. COMMISSIONER HENNING: Good morning, Mr. Chair. I have no changes to today's agenda. 1 do have ex parte communication on 17D, and I received staffs report to the Planning Commission. CHAIRMAN COYLE: Okay. Commissioner Coletta. COMMISSIONER COLETTA: Yes. Good morning, sir. CHAIRMAN COYLE: Good morning. COMMISSIONER COLETTA: No changes to the agenda, and the only ex parte I have is on the summary agenda, 17B. I have received correspondence, and it's in my file for anyone that wishes to see it. CHAIRMAN COYLE: Okay. Thank you. And I have no further changes to the agenda. And with respect to ex parte disclosure, I have received Collier County Planning Commission staff report on Item 17B. Commissioner Halas? COMMISSIONER HALAS: Good morning, Chairman. CHAIRMAN COYLE: Good morning. COMMISSIONER HALAS: As far as any changes to today's agenda, 1 have no changes at all. And as far as disclosures, the only one that I have is 17B, and that is a staff report, and that's basically the report from the Planning Commission. Thank you very much. CHAIRMAN COYLE: Thank you. And Commissioner Fiala? COMMISSIONER FIALA: Yes. No changes or corrections to the agenda. Nothing to declare on the consent agenda. And I only have 17B and, again, just as the others, the staff report. CHAIRMAN COYLE: Thank you very much. Then I'll Page 4 October 26, 2010 entertain a motion to approve the -- COMMISSIONER HALAS: Motion to approve today's agenda. CHAIRMAN COYLE: -- minutes, agenda. COMMISSIONER FIALA: Second. CHAIRMAN COYLE: Very well. Motion by Commissioner Halas to approve, second by Commissioner Fiala. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signifY by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: The motion passes unanimously. Page 5 Agenda Changes Board of County Commissioners Meeting October 26, 2010 Withdraw Item 14A: Recommendation for the Community Redevelopment Agency (CRA) to approve a Request for Proposal (RFP) scope of work to build single-family homes on CRA owned land; approve the Executive Directors advertisement of the RFP through the Purchasing Department and return with recommendations. (Staff's request) Move Item 16A6 to 101: Recommendation to approve an Amendment to an existing Purchase Agreement with Extended Possession related to the Vanderbilt Beach Road Extension Project. Project No. 60168. (Commissioner Coyle's request) Move Item 16D2 to 10J: Recommendation to approve grant related expenditures in excess of $50,000 for real property acquired under the Neighborhood Stabilization Program to fund rehabilitation activities. Funding will ensure compliance with Collier County building code regulations and further the goals and objectives of the Housing Element of the Growth Management Plan (estimated fiscal impact $57,364.09) (Commissioner Coyle's request) Continue Item 16F2 to December 14. 2010 BCC Meetin2: Recommendation that the Board of County Commissioners review and approve the Fiscal Year 2011 Strategic Plan for the Naples, Marco Island, Everglades Convention and Visitors Bureau (CVB) and approve all necessary budget amendments. (Staffs request) Time Certain Item: Item lOG to be heard at 10:15 a.m. 10/26/2010 8;39 AM October 26, 2010 Item #2A and #2B MINUTES FROM SEPTEMBER 23,2010 - BCC/BUDGET HEARINGS AND SEPTEMBER 28,2010 - BCC/REGULAR MEETING - APPROVED AS PRESENTED COMMISSIONER COYLE: Now we have the minutes for the September 23,2010, BCC budget hearings, and the September 28, 2010, BCC regular meeting minutes. COMMISSIONER HALAS: Motion to approve. COMMISSIONER FIALA: Second. CHAIRMAN COYLE: Motion to approve by Commissioner Halas, second by Commissioner Fiala. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It passes unanimously. Item #3A, #3B, #3C and #3D SERVICE AWARDS - PRESENTED COMMISSIONER COYLE: That brings us to service awards. MR.OCHS: Commissioners, you'll be joining us down in front Page 6 October 26, 2010 of the dais, please. Commissioners, we're recognizing several employees today with years of service, dedicated years of service, to Collier County. Your first recipient for 20 years of service is Kevin Dugan from Transportation Engineering. (Applause.) MR. OCHS: Picture, Kevin. (Applause.) MR. OCHS: Commissioners, your next service award recipient for 25 years of service, Alice Toppe from Risk Management. (Applause.) MR. OCHS: Commissioners, your next awardee for 30 years of service, Rhonda Tibbetts from Purchasing. (Applause.) CHAIRMAN COYLE: It's even set for the proper time. Congratulations, thank you. (Applause.) MR. OCHS: Commissioners, your final service awardee this morning is celebrating 35 years of service to Collier County, Kathy Carpenter from Public Services Administration. (Applause.) Item #4 PROCLAMATIONS (ONE MOTION TAKEN TO ADOPT ALL PROCLAMA nONS) MR. OCHS: Mr. Chairman, that takes us to Item 4 on the agenda, which is your proclamations this morning. Item #4A Page 7 October 26, 2010 PROCLAMATION DESIGNATING OCTOBER U 29, 20 10 AS THE ELEVENTH ANNIVERSARY DAY OF THE RED WALK IN COLLIER COUNTY. ACCEPTED BY SUSAN BARCELLINO. SPONSORED BY COMMISSIONER FIALA - ADOPTED W/CHANGE TO DATE MR OCHS: The first proclamation is Item 4A. It's a proclamation designating October 29 that should read, instead of October 26. It's -- again, it's October 29,2010, as the 11th Anniversary Day of the Red Walk in Collier County. To be accepted by Susan Barcellino. And this item is sponsored by Commissioner Fiala. If you could please come forward, Susan. (Applause.) CHAIRMAN COYLE: Are we going to correct the proclamation? MR.OCHS: Yes, sir, we will. CHAIRMAN COYLE: We'll issue a corrected -- proclamation with the correct date. COMMISSIONER HENNING: Good morning. COMMISSIONER COLETTA: Thank you for your commitment. (Applause.) Item #4 B PROCLAMA TION CONGRA TULA TING THE COLLIER COUNTY SOLID WASTE MANAGEMENT DEPARTMENT FOR THE RECEIPT OF THE 2010 SILVER EXCELLENCE AWARD. ACCEPTED BY DAN RODRIGUEZ, SOLID WASTE MANAGEMENT DIRECTOR, AND SOLID WASTE Page 8 October 26, 2010 MANAGEMENT STAFF. SPONSORED BY COMMISSIONER HALAS - ADOPTED MR. OCHS: Item 4B is a proclamation designating October 30, 2010 -- I'm sorry. I'm on C. 4 B is a proclamation congratulating the Collier County Solid Waste Department for the receipt of the 2010 Silver Excellence Award. To be accepted by Dan Rodriguez, Solid Waste Management Director, and the Solid Waste Management staff. This item sponsored by Commissioner Halas. CHAIRMAN COYLE: Who's going to take this? Dan, are you going to do this? MR. RODRIGUEZ: I'll take it. CHAIRMAN COYLE: Now, do you guys recommend yourself for these awards? COMMISSIONER HENNING: Congratulations. COMMISSIONER FIALA: Directing from the back. (Applause.) MR. RODRIGUEZ: Commissioners, just briefly, in could share just a few words with you. Thank you for the recognition. This award is a national award. This is from the S W ANA organizations that recognizes solid waste operations throughout the nation. There's three recipients. We got the silver. Sorry we didn't bring the gold, but we did get the silver. But certainly special thanks goes to you, the Board of County Commissioners. Ten years ago when you adopted your first Integrated Solid Waste Management Strategy, you laid out the game plan for the cells one and two reclamation. And we're happy to be before you to recognize that it was successfully done well under budget. The engineer's estimates were close to 12 to 15 million dollars. We were able to complete that project at $6 and a half million. In addition, it was -- it was completed well ahead of Page 9 October 26, 2010 schedule. So thanks to the board for making the hard decision. It is the largest reclamation project in the State of Florida and one of the top five in the nation. Thank you. COMMISSIONER FIALA: Can I just say something, Commissioner? (Applause.) CHAIRMAN COYLE: Sure, sure. COMMISSIONER FIALA: Dan, I want to tell you how proud we are of what you've done to this landfill. When Jim, Tom, and I -- Jim Coletta, Tom Henning, and I began serving the county in this capacity, we had a stinking landfill, as you well know. I mean, it made your eyes water it was so bad. And now, I've taken a tour up there, and I'm going to start another tour. Anybody who wants to go on my tour, by the way, just let me know because I'm going to have another tour. We go right up to the top of the hill and it's -- and you can hardly tell you're even at a landfill, for goodness sake. And you guys have done so good. And aren't we the lowest rate __ don't we collect the lowest rate of anyplace in the State of Florida? MR. RODRIGUEZ: We do as it relates to your collection assessment -- COMMISSIONER FIALA: Yes. MR. RODRIGUEZ: -- for the level of service, we do, as well as your disposal fees. COMMISSIONER FIALA: And I'm pretty proud of that. MR. RODRIGUEZ: Sure, absolutely. And thank you, Commissioner. That's a good point. All the dedication, all those wonderful people you saw up here, everyday they work very hard. Intelligent, bright individuals, and thank you. COMMISSIONER FIALA: And the place is so clean. My Page 10 October 26, 2010 goodness, you could eat off the floor, for goodness sake. CHAIRMAN COYLE: Well, I'm not going to go there. But-- COMMISSIONER FIALA: On the top of the hill, you get a lunch and everything. CHAIRMAN COYLE: So that's where she goes when we break for lunch. Dan, I'm puzzled. What did you do wrong that you didn't get the gold award? MR. RODRIGUEZ: It's actually probably because over the last ten years, Commissioner, you've actually won four awards. You won a gold award for your single-stream recycling, you won a gold award for the landfill work that you did nine years ago to stop it from stinking and provided -- just last year you won the gold award for your recycling center on Marco Island, and this year it's silver, so -- CHAIRMAN COYLE: Just a correction. We didn't win the award. You won the award. MR. RODRIGUEZ: Thank you. CHAIRMAN COYLE: Thank you. COMMISSIONER HALAS: Thanks for all your hard work. (Applause.) Item #4C PROCLAMATION DESIGNATING OCTOBER 30,2010 AND OCTOBER 31,2010 AS SWAMP BUGGY RACES WEEKEND. ACCEPTED BY THE HONORABLE CHUCK MCMAHON, CASEY HORNBACK, THE HONORABLE THOMAS CANNON, NORMAN TESTER, ROB SWISS, RANDY JOHNS AND MARK CREEL. SPONSORED BY COMMISSIONER COLETTA - ADOPTED MR.OCHS: Commissioners, next item is 4C. It's a proclamation Page 11 October 26, 2010 designating October 30, 2010, and October 31,2010, as Swamp Buggy Races Weekend. To be accepted by the Honorable Chuck McMahon, Casey Hornback, the Honorable Thomas Cannon, Norman Tester, Rob Swiss, Randy Johns, and Mark Creel. And this item's sponsored by Commissioner Coletta. You gentleman please come forward. COMMISSIONER FIALA: I didn't see you here; how I did miss you? MR. OCHS: And Mr. John Norman, I'm sorry. He's not on my list here. COMMISSIONER FIALA: I hear you're the new president, huh? CHAIRMAN COYLE: Who are you? MR. NORMAN: I have no idea. CHAIRMAN COYLE: I don't either. (Applause.) Item #4 D PROCLAMATION DESIGNATING OCTOBER 26,2010 AS SAFE AND HEALTHY CHILDREN'S COALITION WATER SAFETY DAY. ACCEPTED BY DR. VEDDER AND ASSOCIATES. SPONSORED BY COMMISSIONER COLETTA - ADOPTED MR.OCHS: The next item is Item 40. It's a proclamation designating October 26, 2010, as the Safe and Healthy Children's Coalition Water Safety Day. To be accepted by Dr. Vedder and a long list of associates. And this item is sponsored by Commissioner Coletta. Please all come on up. (Applause.) MR. OCHS: Sheriff, organize these guys. Come on. Page 12 October 26, 2010 (Applause.) CHAIRMAN COYLE: We're going to lose half our audience with that group. COMMISSIONER FIALA: We could demand that they stay. CHAIRMAN COYLE: We could? COMMISSIONER FIALA: No. DR. VEDDER: I wanted to thank you all. Thank you, Commissioner Coletta, for giving us this proclamation opportunity, and thanks to everyone for taking time away from a potential early voting opportunity as well as from your busy schedules to attend the unvailing of our Safe and Healthy Children's Coalition. The groundswell of grassroots support that embodies our coalition really came about on account of one substance that ties us all together, and that's water. As a pediatrician, I'm trying to get my patients to drink more of it instead of sugar-laden juices and sodas. The dentists would be even more overwhelmed with tooth decay problems if fluoride wasn't in it. It puts out fires. It breeds -- unfortunately it breeds infection-bearing mosquitoes, and it fills the countless pools, lakes, and Gulf that serve as an excellent source of exercise. But it's water's ability to literally take our breath away that has motivated our coalition to develop a program to stem the tide of drownings in our area. Since 2004, drowning has been the leading external cause of death for Collier County children one to four years of age. And even this past summer, and I believe even this past evening, drowning was in the local headlines way -- it's been in the headlines way too often. There are very few moments, very few, in our educational careers where we can honestly say we learned a lifesaving skill. We want drowning prevention to be one of those moments, especially for our three- to five-year-olds enrolled in our daycares and preschools. Page 13 October 26, 2010 This has been done with great success over on the east coast in Broward County for the past ten years where every preschooler and kindergartener in their public schools has an opportunity to receive drowning prevention education in the classroom from teachers and Red Cross volunteers, and at the poolside from certified instructors at facilities such as the YMCA, Parks and Recreation, and the Boys and Girls Club, and no child, no child in the past ten years who's been enrolled in their program, has been a drowning victim. So what's the secret for success with the folks over in Broward? Overwhelming support from their school board and their county commission and local government. Our coalition is excited about building a similarly strong partnership with our elected officials to develop our own drowning prevention initiative as well as others that will address the major safety and health issues adversely impacting Collier youth. The agencies represented in this room, in this audience, are all committed to the safety and well-being of children in Collier, but there are some issues where we -- if we work in a synergistic fashion rather than a parallel fashion, we can accomplish much more. We must act so no more children in Collier County succumb to a statistic by-line or a sobering headline. This is our dream. This is our mission. And thank you all, thank you all, for your support. (Applause.) CHAIRMAN COYLE: Thank you. Item #4 E PROCLAMATION DESIGNATING NOVEMBER 4 THRU NOVEMBER 7,2010 AS NAPLES FILM FESTIVAL WEEK. ACCEPTED BY ROWAN SAMUEL, FOUNDER AND CEO OF NAPLES INTERNATIONAL FILM FESTIVAL. SPONSORED BY COMMISSIONER COLETTA - ADOPTED Page 14 October 26, 2010 MR.OCHS: Commissioners, that takes us to Item 4E on your agenda this morning. It's a proclamation designating November 4 through November 7,2010, as Naples International Film Festival Week. To be accepted by Rowan Samuel, Founder and Chief Executive Officer of the Naples International Film Festival. This item sponsored by Commissioner Coletta. (Applause.) CHAIRMAN COYLE: Good morning. Congratulations. Thank you. MR.OCHS: As well as Mr. Scott Lapore. MR. LAPORE: I'm just always involved in everything. (Applause.) MR. SAMUEL: I just wanted to thank the Board of Commissioners. It's a huge honor in our second year to receive this proclamation. Thank you, Commissioner Coletta. We're incredibly excited. Last year our economic impact on the region was about $900,000 for 100 percent of volunteer staff. Our expectation this year is to hopefully double that. So we're incredibly excited. We'd love to see you all out on the red carpet on November 4th, and come on out to the festival at the Mercato. Thank you very much again. Cheers. CHAIRMAN COYLE: Thank you. COMMISSIONER HALAS: Chairman, I make a motion that we approve today's proclamations. COMMISSIONER FIALA: Second. CHAIRMAN COYLE: Okay. Motion to approve the proclamations by Commissioner Halas, second by Commissioner Fiala. All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. Page ] 5 October 26, 2010 CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: They pass unanimously. MR. OCHS: Thank you, Commissioners. Item #5A PRESENT A TION OF THE COLLIER COUNTY "BUSINESS OF THE MONTH" A WARD TO CONDITIONED AIR OF NAPLES FOR OCTOBER 2010. ACCEPTED BY W. THEODORE ETZEL, III, PRESIDENT & CEO - PRESENTED MR.OCHS: That takes us to Item 5 on your agenda this morning, presentations. Item 5A is a presentation of the Collier County Business of the Month award to Conditioned Air of Naples for October 20 I O. This award to be accepted by W. Theodore Etzel, III, President and CEO. Mr. Etzel. (Applause.) MR. ETZEL: Thank you very much. COMMISSIONER FIALA: You've been winning all kinds of awards lately, haven't you? MR. ETZEL: Thank you so much. It's very special. CHAIRMAN COYLE: If you'd like to say a few words, we'd be happy to do that after the photograph. MR. ETZEL: Commissioners, thank you so much for this honor, and I am happy to accept it on behalf of our team, nearly 200 people that work for Conditioned Air and serve Southwest Florida. We recently, about two-and-a-half years ago, remodeled and Page 16 October 26, 2010 moved into a new headquarters on Mercantile A venue. Offer any tours over there as well. We have some nice high-tech equipment shown in there, and we really appreciate being in Collier County for over 48 years now. So it's a long-standing company. And just as you awarded people with 20 and 30 and even 35 years, we, too, have people that worked with Conditioned Air for that long as well. That just is a great statement for the county that we work in and the community that we serve, and we really strive to do the right thing for our clients who are our true employers. So I thank you very much for this honor. It will be shared with our entire team. We appreciate it very much. CHAIRMAN COYLE: Thank you, Mr. Etzel. (Applause.) Item #5B PRESENTATION OF THE ADVISORY COMMITTEE OUTST ANDING MEMBER OF THE MONTH AWARD TO JEFFREY S. CURL FOR HIS CONTRIBUTION TO THE LAND ACQUISITION ADVISORY COMMITTEE - PRESENTED MR.OCHS: Commissioner, next item is 5B. It's a presentation of the advisory committee Outstanding Member of the Month award to Jeffrey S. Curl for his contribution to the Land Acquisition Advisory Committee. Mr. Curl, please come forward. (Applause.) CHAIRMAN COYLE: This is a big plaque. COMMISSIONER HENNING: And congratulations. MR. CURL: Appreciate it. (Applause.) Page 17 October 26, 2010 Item #5C PRESENT A TION BY CLARENCE TEARS, DIRECTOR, BIG CYPRESS BASIN, REGARDING REAL-TIME MODELING AND GA TE OPERA nONS - PRESENTED MR.OCHS: Commissioners, Item 5C is a presentation by Clarence Tears, Director of Big Cypress Basin, regarding realtime modeling and gate operations. Clarence, good morning. MR. TEARS: Good morning, Commissioners. Clarence Tears, Director of Big Cypress Basin, South Florida Water Management District. Well, today I'd like to talk about real-time hydrologic monitoring and modeling, which basically means in the past, there was a lot of questions raised over the years over, are the gates open? Are the gates closed? You know, what is the district doing to move forward? Well, today we have a model that actually depicts the surface and groundwater in Collier County. It's real-time modeling, real-time data, and also it does real-time simulation forecasts based on current conditions and projected rainfall. So the idea is, you can go on this site and take a look at the current conditions and, really, you can learn about our system, how it operates, how it operates during the dry season, how it operates during the wet season and, you know, when we have a significant amount of rain, how the system reacts and moves water. BCB has a canals and telemetry network all throughout Collier County. It includes rainfall structure, surface water, and groundwater stations, and all this is fed into a computerized system that depicts the surface and groundwater in Collier County, and it's a model that depicts a majority of our area from -- roughly from State Road 29 Page 18 October 26, 2010 west. This shows you some of the major functions of this model is, it monitors BCB conditions, hydrologic conditions, and flood forecasting. COMMISSIONER FIALA: Clarence, do you think everybody understands what BCB means? Just so you can say -- MR. TEARS: Big Cypress Basin. This -- if you go to our Website, basically you go to www.sfwmd.gov, and you go to locations and look for the BCB, Big Cypress Basin, you'll come to our Website. And if you go down to real-time hydrologic monitoring and modeling, you'll come up with this location. In addition, what you'll see at the bottom here is you can select any structure, and what it will do is, it will tell you the current conditions, it will show you the gate openings, the current water levels and the flow going through that gate. And if you look over here, this shows you just over a period of a few days, 25 through 28. It shows you the water elevations. Over here it shows you the gate openings. Down here it says, if the gate is fully closed, it's zero. So right now you can see the gate is open about 3 feet, gate one, and the blue shows you just -- it's trying to show you how open the gate is. And this is real. This is real-time data. It's provided to the public. Twice a day it's updated to the public; however, it's updated in the system about every 15 minutes. As I stated, it's automatic real-time forecasting twice a day. One of the challenges we still have is, you know, forecast rainfall. What we use as a default is the National Weather Service forecast for the area, and this is for our long-term forecasting. So say in the middle of the wet season, if the national weather forecasts 3 inches of rainfall, we can put it into the mode- -- it will automatically put it into modeling and estimate what the system will look like three days out. Some of the key capabilities is to provide an efficient overview Page 19 October 26, 2010 of what is happening within the watershed, automatically how the water levels in the channels and groundwater will change, and this can be used by emergency operation. The whole idea is that by forecasting into the future, if we're expecting 7 inches of rainfall and the system's completely full, we can identify areas that we may have problems with flooding and long-term, you know, challenges with water moving through the system. So we'll -- we can use it with our emergency operation. In addition, we're trying to work with Collier County staff to try to put some of your key structures on this system, and then we can look at the system holistically. I think I missed something. I just wanted to -- now, this is -- this is actually going to the Website right now. I don't know if it's going to work. One thing I wanted to show on this one is the forecasting. And there's a line that shows you the current realistic forecast. And once you get past that line, it's trying to protect the future. Right here is Golden Gate number one. This is by Bears Paw. This is the upstream level. This is a current -- this is real-time data on this side of this dotted line, but this is the projection for the next few days out based on the weather patterns for our area, and you'll see that the water level is anticipated to rise just a little bit. And that's basically, we're trying to store back as much water as we can this time of year because, you know, we're entering the dry season. It's kind of exciting. You know, they have real-time forecasting; however, they don't -- they don't have the projected forecasting anywhere else in the world except here. So we're on the cutting edge. This is kind of exciting. And it is a tool. Anybody can go online, take a look at the system. And by just looking at it daily or weekly or when the rain falls, you can learn a lot about how this system works in Collier County, and you can learn about the whole system, how it works, because, you know, we manage the primary system, but the secondary system that Collier County manages feeds into it. And the Page 20 October 26, 2010 tertiary systems, which are your neighborhoods, all feed into the primary system. So it's kind of exciting. We're on the cutting edge. It's really just another way to get information out to the public and allow us all to learn about the system. And thank you. Is there any questions? CHAIRMAN COYLE: Thank you, Clarence. Any questions? One by Commissioner Coletta. Go ahead. COMMISSIONER COLETTA: Actually, two questions, if I may, Clarence. The -- we're talking about diverting some of the water from the main canal to try to take a little pressure off Naples Bay at times of high water. How's that project coming forward? MR. TEARS: Well, actually the challenge I have is right out by __ you know, near CityGate, that area is where we're trying to divert the flows, is land acquisition is the only holdup at this point in time. The goal is to divert approximately 60 million gallons a day. Golden Gate main originally cut off the sheet flow to the south. So Rookery Bay is not getting enough freshwater certain times of the year. So the idea is to try to re-conduct some of the historical flowways that were cut off by, you know, some of the canal improvements in the '60s and try to rehydrate some of the areas that are lacking surface water. But we're -- our projection is to begin that project in 2013. COMMISSIONER COLETTA: The other question, sir, is the restoration of the Everglades, the project they got going on in Collier County, the pumps. How is that project coming along? MR. TEARS: Yes. Actually, they're in middle construction of the Prairie Pump -- let's see. It's the prairie pump station. In addition, they're -- actually, it's Merritt Pump Station, and they're -- actually, I think the bid was awarded for the Faka Union Pump Station. So it's moving forward. Page 21 October 26, 2010 The projected goal at this point in time is to complete the project by 2017; however, the Miller Pump Station at this point in time, there's no money identified through the Water Resource Development Act; however, it is on the table for the Corp. to continue with the project so they can always move or shift funding around. So we're -- we truly believe that this project will be completed by 2017. COMMISSIONER COLETTA: And the reason for asking this question is, one of the things that came about for the restoration was a much-needed facility out in the eastern part -- northern part of the county there, was the temporary interchange that they placed at Everglades and 75. MR. TEARS: Yes. COMMISSIONER COLETTA: That the water district said we can use in case of emergency of flood or fires to be able to get onto 75, which is greatly appreciated. I just want to see what kind of time period was going to exist before they got to the point. Because they were talking of removing the whole temporary interchange. I want to see what the time period of it is so that we can get meaningful discussions going to keep that facility in place forever until we get our regular interchange in there for the safety of the residents that live in that area. And so if you could comment on that, I'd really appreciate it. MR. TEARS: Well, I really don't have any comments on the interchange itself. You know, really, I think you have to work with Department of Transportation on that because, you know, the roadway __ our main focus is the restoration, and it's really being used to support the restoration project. So, you know, there will have to be more discussions on that. But we really don't have a point on that long-term usage of the interchange. COMMISSIONER COLETTA: Okay. Just for my sake so I know my timing's right. Page 22 October 26, 2010 MR. TEARS: Yes. COMMISSIONER COLETTA: We have what, months, years, whatever, before that interchange -- MR. TEARS: At least to 2017. So we're talking at least -- what, we're in 2010 -- seven more years before that project will probably -- COMMISSIONER COLETTA: Before they would actually be even contemplating removing that interchange. MR. TEARS: Yes, that's correct. COMMISSIONER COLETTA: Thank you, Mr. Tears. MR. TEARS: Oh, you're welcome. CHAIRMAN COYLE: Thanks, Clarence. MR. TEARS: Thanks again. Have a nice day. COMMISSIONER HALAS: One question. CHAIRMAN COYLE: Oh, I'm sorry. Commissioner Halas? COMMISSIONER HALAS: Clarence, one of the questions that come up periodically is, are you keeping up with the maintenance on Janes Scenic Drive? That's a beautiful drive, it used to be. And, of course, it hasn't been very well taken care of. Can you tell us ifthere's going to be any endeavors in keeping that open for the public. MR. TEARS: Well, Janes Scenic Drive has always been a challenge on the maintenance side. And the problem is, it's a morrel drive. And during the wet season, you know, you have hydrostatic pressures pushing up on it. And people drive across it, and it splashes out the morrel, and you create these potholes. And then towards the dry season, they fill them back in, compact it, and it's beautiful until the next wet season. So it's just a continual -- COMMISSIONER HALAS: So there is maintenance being taken -- that is taking place -- MR. TEARS : Yes. COMMISSIONER HALAS: -- during the dry season? MR. TEARS: That's correct. COMMISSIONER HALAS: And it is passible where you don't Page 23 October 26, 2010 need a swamp buggy to get through there? MR. TEARS: Well, I haven't been there lately, so I can't comment on the current condition. But Division of Forestry works on maintaining it, and also the Fakahatchee Strand goes through there and maintains it. But it's -- because of the type of roadway it is and because of the water levels in there, you know, it is -- it is a maintenance challenge every year. COMMISSIONER HALAS: Okay. So if someone ventures down there, can they get all the way through Janes Scenic Drive in the dry season and then get over to Everglades Boulevard, or do they have to turn around at the -- at the end of Janes Scenic Drive and go back out the same way they came in? MR. TEARS: No. My understanding, it's open and passable. COMMISSIONER HALAS: It is passable? MR. TEARS: Yes. COMMISSIONER HALAS: With an automobile? MR. TEARS: Yes. COMMISSIONER HALAS: Okay. MR. TEARS: There may -- there may be some areas where you have to drive slowly. CHAIRMAN COYLE: In the dry season. MR. TEARS: Y es. Well, in the wet season -- the challenge in the wet season, when people drive through there, they relocate the fill, and then you have these potholes. And then when you drive through the potholes, they get bigger and bigger. So there are certain times probably in the wet season you have to be extremely careful. COMMISSIONER HALAS: Okay. MR. TEARS: But once they repair it at the onset of the dry season, it's usually good throughout the winter months until we get into the next wet season and then, you know, some of these holes start to -- COMMISSIONER HALAS: Do you have the ability to oversee Page 24 October 26, 2010 that just to make sure that it is taken care of during the dry season? MR. TEARS: I'd probably -- I don't know if I have the ability to oversee it, but I have the ability to be involved and ensure that it takes place. COMMISSIONER HALAS: Good. Appreciate that. MR. TEARS: All right. COMMISSIONER HALAS: Thank you. MR. TEARS: Yes. Item #6A PUBLIC PETITION FROM E'S COUNTRY STORE AT OIL WELL ROAD AND IMMOKALEE ROAD - MOTION TO BRING BACK WITH POSSIBLE OPTIONS AT A FUTURE BCC MEETING - APPROVED MR. OCHS: Commissioners, that takes us to Item 6 on your agenda. It's public petitions. 6A is an item that was continued from the September 28, 2010, BCC meeting. It's a public petition request from E's Country Store at Oil Well Road and Immokalee Road. MR. yaV ANOVICH: Good morning, Commissioners. For the record, Rich Y ovanovich on behalf of BIas -- BIas Elias and Burt Eisenbud, the owners ofE's Country Store since March of2003. With me today also is Norm Trebilcock, who's the traffic engineer who's been working with us on trying to come up with an access solution for E's Country Store. As you can see on the visualizer, E's Country Store is at the corner of Oil Well and Immokalee Roads. You can see on the visualizer the current access is pretty good for E's Country Store because it's a two-lane road. They have full movements in and out of this access point on Oil Well Road. People coming from the east to the west can turn left on this site, Page 25 October 26, 2010 and -- well, there's really no access issues under the current plan; however, as we all know, Oil Well Road is under construction right now. And these are the proposed plans for Oil Well Road. And I don't know if you can see it up close. But as you can see, there are some pretty radical changes to the access to E's Country Store that result from these plans. Most notably, the connection point from Valencia Drive -- this is Valencia Drive -- to Oil Well Road under these plans will be severed, and there will be no longer a connection of Valencia Drive to Oil Well Road. Also, there will be no left turn from Oil Well Road as you're heading east anywhere along Oil Well Road to provide access to E's Country Store, and a vast majority of the E's Country Store business comes from the east-heading-west directions. Now, under these plans, the existing right-in, right-out right here will remain. So the plan for the county is to keep that access open permanently, and that's important as I go through our proposed solution in the long term. These plans also provide for people who live in Waterways, they do have a left turn lane at the basic intersection of where Valencia Drive is. So they have the ability to go left into their site, and that's also important when we talk about our proposed access solution to where we are. The reason the Valencia Drive connection was severed is because the residents in Orangetree asked that connection be severed, because during the construction of Immokalee Road their roads became the bypass to the intersection of Oil Well Road and Immokalee Road. So they are -- they were concerned about what the situation would be if Valencia Drive remained open, especially during the construction of Oil Well Road. It would also serve as a bypass road. So through the public hearing process, the decision to close Valencia Drive was made by, I guess, the county and transportation Page 26 October 26, 2010 staff. We understood, we were involved, we raised objections at the 60 percent plans. We said, go ahead and close it, but continue to provide us an opportunity to turn left. And we have been working on a solution that I'll show you in a moment that respects the wishes of the Orangetree residents to keep that connection point closed but at the same point provides a left turn in off of Oil Well Road to the E's Country Store site. And I hope you can see the colors, but I apologize for the coloring. It was done by a highly skilled attorney in coming up with those plans, but -- CHAIRMAN COYLE: You mean your children did this? MR. YOV ANOVICH: Yeah. Well, it would have been better if my children had done it. But since I did it, I couldn't stay in the lines. What you have on the visualizer is our proposed solution that allows Valencia Drive to stay closed but at the same time provides us with a left turn lane -- left turn in -- as you're traveling from the east to the west on Oil Well Road, this yellow portion of the left turn lane would be constructed as part of the project. You would have a left-in only, which is represented by this, which would provide access to the site. So we would be able to maintain the left turn, and we would construct all of that as Phase I of the project. The longer term Phase II solution is in green. When the shopping center developer comes through the process and actually designs the shopping center, we would agree to relocate our current right-in, right-out access further to the east and share it with the shopping center developer. So in lieu of having two connection points on Oil Well Road, you would have one connection point on Oil Well Road. And the property owners would construct the right turn lane as well as the on-site improvements that I'm showing you in the green. Page 27 October 26, 2010 So that would be a two-phased approach. You ask why we need to do this in two phases. Well, no surprise, we're in a recession and the revenue to the stores is way down. The ability to construct all of these improvements at one phase, we just cannot financially afford to do it. So we have proposed a two-phase process. Now, we're not asking the county for any money to construct these improvements, because what we're willing to do is provide the county with a slope easement, and so is the shopping center developer, to give the county a slope easement so they can change the construction methods for Oil Well Road to eliminate a retaining wall and guardrails. That savings to the county results in $103,000 savings. Those $103,000 in construction cost savings would pay for Phase I of the improvements. Now, we've talked to the contractor, because there was concerns being raised, if we go forward with this now, Rich, while the road is under construction, are we going to get behind schedule and is it going to cost the county any money? The contractor has assured us he will not be asking for any additional time to finished the road, and he will not need any additional money above the 103,000 in savings to construct the improvements. There are, we believe, several public benefits in allowing for this left turn lane and on-site improvements to be constructed as part of -- in a Phase I and Phase II approach. The first solution -- the first public benefit, as I mentioned is, in the long term you relocate the access that's close to the intersection, the current access. You locate it further east. It's much safer, and it becomes shared with the shopping center owner. You also get the necessary right-of-way you would need or want to build a cul-de-sac at the end of Valencia Drive. Because currently when you close Valencia Drive, it's going to be just a long dead-end. So when the fire -- fire truck comes or when garbage truck comes, Page 28 October 26, 2010 they're going to have to go to the end and either back out or use someone's driveway to back up the vehicle. We will provide you with the necessary right-of-way to do a cul-de-sac. It'd be similar to the long, dead-end streets you have out in Golden Gate Estates. Ifwe were coming through with this project, we would not be allowed to propose a dead-end street. We would have to build a cul-de-sac. You, as the county, can have a dead-end street, but we're willing to provide you with the right-of-way you need to turn that into a cul-de-sac. So that's a second public benefit you get. There are legal issues related to the actual closure of Valencia Drive. You have to go through a public hearing process to do that. Our client will agree to waive any claims they may have for the closure of Valencia Drive, and we will get the shopping center owner to also waive any claims that he may have regarding the closure of Valencia Drive. So we believe that's also additional public benefit. I think the most significant public benefit is that a well-established business that has given back to the community and employs 31 people and provides them with health insurance will be given the opportunity to survive. And that, I think, is important in today's day. They are not saying we don't want to relocate the access, and they're not saying they don't want to pay for the right turn lane. They're just saying, we need some time to get through this process of the recession and others to keep the business up and running. It's simply a cash flow issue. Now, you recently, when you were doing the comprehensive plan amendments for the Randall Boulevard project, you had a similar situation. You had a convenience store owner show up and say, hey, your proposed plan is going to destroy our access. Now, at that meeting your transportation staff said, we have no other alternative, and I think that property owner agreed, there was no other reasonable alternative. Page 29 October 26, 2010 We have a reasonable alternative here that can be a win-win situation for the residents of Orangetree, they get Valencia Drive to remain closed, the business owner gets to stay open, it doesn't cost the county any money because the business owner is helping to reduce the cost of constructing the project. So we are proposing and requesting that we be permitted to provide this type of access to our site in the two phases as I've described. We will work with your contractor to address the concerns regarding timing and cost. And ifthere's any out-of-pocket above the savings, we'll take -- we'll pay it. So it's a win-win, nobody -- it's no out-of-pocket for the county. And with that, that's our proposal. I hope I've described it in great enough detail to get us on a future agenda, I guess, to talk about a more permanent solution. CHAIRMAN COYLE: Thank you. Commissioner Halas? COMMISSIONER HALAS: I'd like to talk with transportation staff first. How much money do we have invested in Oil Well Road and also Immokalee Road? MR. AHMAD: Good morning, Mr. Chairman, Commissioner. My name is Jay Ahmad, for the record. I'm Director of Transportation Engineering. The Oil Well Road project bid price is approximately $39 million. Oil Well is about $35 million -- Immokalee Road is about $35 million. COMMISSIONER HALAS: Okay. So what we did is we put in a lot of money here to move traffic, right? And so now we've got -- we're looking at something here that would probably have an obstruction to what we're trying to accomplish, and that's traffic flow? MR. AHMAD: We have invested quite a bit of money in this region in the past five years or so. And certainly this -- I don't see the left turn lane westbound as a public benefit. I do see moving the Page 30 October 26, 2010 driveway further east as a public benefit, as well as a cul-de-sac. But I think you're absolutely right, the left turn lane in the westbound direction will have to be closed at one point in time, and that's basically what we've been talking with Mr. Y ovanovich and his team there. COMMISSIONER HALAS: Okay. MR. AHMAD: And they agreed. 1 thought we had an agreement till yesterday morning, frankly. And all of a sudden this thing came up again. COMMISSIONER HALAS: Well, the concern that I have is that we had a homeowners' association that came before us that claimed that they had a number of people, that it was going to be a detriment for them if we didn't have an opening for them. And we found that they could go down and make a V-turn and then get to wherever they need to go in regards to getting into their homeowners' association. The other question I have -- and this is for the attorney. Is all this land -- does the store owner, E's here, own this land that we're going to -- talking about this access here? MR. KLATZKOW: Commissioner, if you're going to consider any sort of arrangement here, it has to be a three-part agreement, including the underlying landowner. COMMISSIONER HALAS: Okay. MR. KLATZKOW: All right. COMMISSIONER HALAS: So what they need to do is get with the landowner that is going to someday develop this property and sit down with them and come up with a plan? MR. KLATZKOW: You know, we've done scores of development agreements that were taken before the board. This is yet another one we can negotiate. With your direction we can sit down -- it will be a three-party agreement with -- including the underlying property owner, and cut the best deal. We can negotiate and then bring it back to the board for your review. Page 31 October 26, 2010 MR. YOV ANOVICH: Commissioner Halas, if! may. We -- COMMISSIONER HALAS: Excuse me. I haven't finished yet. MR. YOV ANOVICH: I was going to answer your question. COMMISSIONER HALAS: The concern that I have here is that we spend millions of dollars of money to try to keep roadways open, and then at the last minute we have somebody that comes in here and states, hey, you guys, I'm going to cry foul because we're not playing the game right. Well, they understood exactly what's going on here. And 1 can't see causing a problem whereby we build the roads to move traffic, and then we get -- there's somebody that wants to come along and add to the congestion, especially at this intersect. And I assume that as the eastern area builds out, that it's going to cause a high congestion in this particular area. MR. KLATZKOW: Except that you have Valencia here. And there are some residents that want Valencia closed down. That impacts an approved PUD here, as a commercial PUD that's owned by Mr. Bolt, who's not here presently. There is a possibility that we can negotiate some sort of transaction that serves that PUD that serves E's store and that serves the Orangetree development all at the same time without substantially impacting the intersection. Now, whether or not we can actually negotiate that, I don't know. But, you know, that is a possibility. COMMISSIONER HALAS: All right. Thank you. CHAIRMAN COYLE: Commissioner-- MR. YOV ANOVICH: May I? CHAIRMAN COYLE: Mr. Y ovanovich, yes. MR. YOV ANOVICH: To answer all of those questions, we have already met with Mr. Bolt, who is the shopping center owner, and he has approved that plan and has committed to give all of the necessary easements for that plan to be implemented. Page 32 October 26, 2010 So it's just simply a matter of sitting down and crafting the agreement that requires the provision of the green areas, as you will -- if you will, as well as the cul-de-sac area. That's all been agreed to, and we can put that in an agreement with the county. COMMISSIONER HALAS: In that case I'd like to open this up to Norm Feder and find out exactly what's been going on behind the scenes, because this doesn't have a good flavor in my mouth about it. MR. FEDER: I'm not sure it should have anything but a good flavor. But what I will tell you is we've been trying to work with them from the beginning. The issue was raised. We'd rather not put in the left turn lane. We think that-- COMMISSIONER HALAS: That's right. MR. FEDER: -- eventually that is going to back up from the intersection. Having said that, we did try to work with them because we recognize that E's has been around for some time. We wanted to try to see any options we had to meet their needs. The concern I have is, I think the attorney has correctly said that we need all three parties sitting down and trying to work this out. We had an initial proposal somewhat like you see here, which is a left turn lane in on the yellow, and then a realigned right-in, right-out in the green. But we had worked with them and we thought we had agreement up until yesterday morning on moving that green further to the east, which is more beneficial for the right-in, right-out, the future access to the underlying property, the other property owner who, by the way, is updating, or has been for quite a while actually, updating a PUD where we haven't seen specifically what the issues are on that. So if you move that green further over to the yellow and you have one access point, operationally it works much better. When you have a left-in like that, and even if the green finally gets built sometime in the future, you have a distance area there. How many Page 33 October 26, 2010 can you store on your demand? And the demand will not only be for E's. It would also be for this larger shopping center. So what 1 can tell you is, we're more than happy to sit down, as was recommended, with all three parties. We've developed many developer contribution agreements. If the board wants us to try to find a way to provide access here in the left turn, we'll try to do that, but we would recommend that this, which was the initial proposal, I don't know, three to four months ago, we have some concerns with it, we expressed that at the time, thought we had gone to something that we agreed to more, and now we're at this. So I'm just telling you a left-in as proposed here in yellow that is differentiated from the opening itself poses more potential operational issues in the future. We're still open to considering it, but I'm just telling you that we thought we had something better, which would basically be a left-in to a new opening just closer over to Valencia but not at Valencia, which would be closed off, so it wouldn't be connected. CHAIRMAN COYLE: Is there some disagreement about what's going on here? MR. YOV ANOVICH: Yeah. This -- the only change -- this plan 1 have in front of you was a plan that was absolutely agreed to by staff. The phasing was the issue we raised when we -- when we did the cost estimates and realized that, to do all of this today, was going to cost about $230,000 to do it, which meant my client would have to come out of pocket $130,000, which was the delta. We went and said, we can't afford the 130,000 today. Can we-- and we said, we'd like to do this in phases so we can come up with the $130,000 as the second phase. That, correct, was new, but the ultimate design has been agreed to for quite a while. But the phasing schedule was the latest change. CHAIRMAN COYLE: Thank you. Commissioner Coletta? Page 34 October 26, 2010 COMMISSIONER COLETTA: Yes, thank you. We need to recognize a number of things here. We build these roads for everyone, including the businesses that are along them. You know, we have -- we have something that's in the works. There's some possibilities for being able to resolve it. Of course, the question of money always comes up. We don't have any money, the petitioner doesn't have any money at the moment. So where do you go from there? But ifMr. Yovanovich-- as Mr. Yovanovich said, there would be 130- -- $103,000 savings that, according to him, he talked to the -- and you can clarify this. You talked to the road builder, and he said that if these changes were made that he'd be able to reduce his price by 103,000; is that correct? MR. YOV ANOVICH: Yes. Ifwe were to give you the slope easement, there would be a cost savings to the county of$103,000. COMMISSIONER COLETTA: Okay. Now there's a couple things, Mr. Y ovanovich, we need to talk about and we have to fully understand what it means. One is the fact that across from you you have the Waterways. It came before us before, and it was a long, drawn-out thing, and they -- in the beginning when they should have bargained for everything, they didn't -- they missed the boat. They came a little bit late, but we were able to get them, at least for the time being, their left-in, left-out, the whole -- that part of it that they really wanted with the understanding that down the road, when the traffic congestion gets so and the traffic backs up to Immokalee Road, at that point in time, Transportation has to reconfigure that and allow only right-in, right-out. They were very happy to get that. I mean, if you can get five years, it's wonderful. Maybe it might even be longer, who knows. I mean, your client understands that also. MR. YOV ANOVICH: And we agreed to that condition. We agreed that -- we understand that this left turn lane may be temporary. We think it's going to last longer than you all think it will last. But in Page 35 October 26, 2010 any event, we know that, just like Waterways, we have the same condition. COMMISSIONER COLETTA: One of the things that would take place is that as time goes along and the development behind you starts to take place, there'll be another entrance that will be the right-in, right-out that will -- in the green there, that will help -- MR. YOV ANOVICH: Right. COMMISSIONER COLETTA: -- to alleviate even more problems because right now, the one turn you do have into the place is too close to the intersection, but you're vested, and that can't be taken away from you. MR. YOV ANOVICH: Correct. That stays where it is. COMMISSIONER COLETTA: But you're willing to deal with this in the future? In other words, if we were able to put together -- and I'm not saying we can. But if we were able to put together an agreement between the county and all the -- your client and the Bolts and everyone else that's concerned, all these things are understood; is that correct? MR. YOV ANOVICH: That's correct. We -- yes. We would move our access point further away from the intersection, which we all acknowledge is a public benefit. COMMISSIONER COLETTA: Okay. Under those kind of circumstances, I don't see a negative impact on the county. And if the petitioner truly recognizes what the limitations ofthis is, I'm for bringing it back at least to be able to explore the possibilities and try to get this going forward with whatever it takes, three party agreements or just being able to come up with some sort of way to be able to make this happen and put it on a regular agenda whenever this information can be pulled together so we can maybe choose from one or two different alternatives, with the understanding, too, that the cost to the county is going to be -- MR. YOV ANOVICH: Zero. Page 36 October 26, 2010 COMMISSIONER COLETTA: Zero. COMMISSIONER FIALA: Is that a motion? COMMISSIONER COLETTA: That's a motion. COMMISSIONER FIALA: Second. CHAIRMAN COYLE: Did you want to ask some questions? COMMISSIONER FIALA: Nope. That's what I was going to do anyway. CHAIRMAN COYLE: Okay. Then I have a question of the staff. Explain to me how closing off Valencia contributes to better traffic circulation. MR. AHMAD: Closing the Valencia Drive, it's approximately 610 feet east of Immokalee Road. And the queues -- and I have actually some pictures, if you don't mind me showing you. The traffic today from the schools -- we have three schools -- backs up well beyond Valencia. Backs up almost to the schools. We are improving the intersection with adding lanes, triple lefts and one right. That should help. But we think in the future that storage is not going to be adequate. So closing Valencia would essentially give us more storage, and we would be able to extend the left turn lanes further east. CHAIRMAN COYLE: Okay. We have a motion by Commissioner Coletta which, if! interpreted it correctly, was that we should instruct you to work together to seek a compromise on this that is in the best interest of the county and all others concerned. MR. YOV ANOVICH: Yes. CHAIRMAN COYLE: Is that basically what -- COMMISSIONER COLETTA: Well, that was the short of it, but I'm sure they can pick it up off the transcribed notes. CHAIRMAN COYLE: Just want to make sure that we don't make any decisions here. COMMISSIONER COLETTA: No. We're not making any Page 37 October 26, 2010 promises. We're just giving direction to bring back an assortment of alternatives that will work for us. CHAIRMAN COYLE: And that's your second? COMMISSIONER FIALA: (Nods head.) CHAIRMAN COYLE: Any further discussion? COMMISSIONER COLETTA: Leo's got a question. MR.OCHS: Mr. Chairman, I'm sorry. Just for point of clarification, going back to what your county attorney said. Did the options include a potential developer agreement along with -- COMMISSIONER COLETTA: Oh, absolutely. MR. OCHS: -- all parties including the -- COMMISSIONER COLETTA: You got it. MR.OCHS: -- commercial landowner? COMMISSIONER COLETTA: Whatever we can come up with so we can sit back and we can cover all bases on it. CHAIRMAN COYLE: Okay. Commissioner Henning? COMMISSIONER HENNING: Is it in the motion that this item is going to come back to the board at a future date? COMMISSIONER COLETTA: Well, yeah. I thought that was understood, but I'll include that. Thank you, Commissioner Henning. CHAIRMAN COYLE: Okay. Commissioner Halas? COMMISSIONER HALAS: I think what needs to also be done is to make sure that whoever the underlying landowner is, that G's store -- or E's store works with that underlying landowner so that we know what's going to go in there so we don't have to tear up the road again and come up with an ingress and egress out of there for that land that's going to be included where that shopping center's going to be. So I think this is going to have to be well planned out and not just piecemealed here, because I think all parties need to make sure that they understand exactly that we're only going to have one ingress and one egress out of here. And if that's not the case, then I'm not going to vote for it. Page 38 October 26, 2010 So I think it's going to take more than just down the road -- kick the can down the road for one or two meetings and then figure out what's going to take place, unless at that point in time the underlying landowner has a specific plan of what he's going to have there and how he's going to address all the traffic problems that are on these two roads that we spent tons of money for to build the roads to move traffic out in this area. CHAIRMAN COYLE: Okay. Just for clarity, the motion does not limit the range of options. It says to bring us back options. It doesn't -- it doesn't say which options you should bring back. So I'm just pointing that out so you don't vote for the wrong -- or don't vote the wrong way. COMMISSIONER HALAS: Well, I'm just telling you that what my concerns are is the future of these roadways that we put -- a ton of money into to make sure that it doesn't add up -- end up to be an -- to impede the traffic flow here in this particular area. CHAIRMAN COYLE: Okay. And Commissioner Coletta, one last one. COMMISSIONER COLETTA: Commissioner Halas, we got -- Halas is right. You got to make sure that anything we do isn't going to be detrimental. Also, we got to fully understand that any changes are going to be made in the future because trying to nail this down now -- I don't know where they are in their PUD planning. But trying to nail this down now could delay it forever. But with the understanding, any changes that are made to this road, my understanding, it's going to be by the developer. They're going to have to pay the cost. We're not going to pay it. MR. YOV ANOVICH: Right. COMMISSIONER COLETTA: Once this road's completed, you come along with your development, you want some changes made to be able to help you out, we've always made them pay, and we're not going to make an exception in this case. Page 39 October 26, 2010 MR. YOV ANOVICH: We understand that. We understand that whatever we build may get torn out at our expense. CHAIRMAN COYLE: Okay. All in favor, please signify by saymg aye. COMMISSIONER FIALA: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? COMMISSIONER HALAS: I'm opposed. CHAIRMAN COYLE: Okay. It passes 4-1 with Commissioner Halas objecting. You -- we have a time certain in four minutes. You think we can get through a public petition that quickly? MR. OCHS: It's up to the petitioner, sir. CHAIRMAN COYLE: Okay. MR.OCHS: Would you like to call them? CHAIRMAN COYLE: Yes. Item #6B PUBLIC PETITION FROM MS. MONIQUE PEREZ MARINI REQUESTING ASSISTANCE FOR CHINESE DRYWALL REMEDIATION - PRESENTED MR.OCHS: It's Item 6B. It was continued from October 12, 2010, BCC meeting, public petition request from Ms. Monique Perez Marini, requesting assistance for Chinese drywall remediation. MS. MARINI: Good morning. CHAIRMAN COYLE: Good morning. MS. MARINI: I'd like to apologize for not making it on the 12th, but it was not because of lack of importance. I was at my oncologist's Page 40 October 26,2010 office. I'd like to tell you that I purchased a home using SHIP program money in 2009. It's my first home. It took two years to fix my credit in order to do so. And my home is full of Chinese drywall. My three children and I have to rent a trailer that is on the side of my home in order to sleep and breath properly. It's getting worse. I have done research and found that there are alternatives to gutting the entire house. I've passed that research along to Mr. Ramsey. It's with Saber Technologies. The cost for Saber Technologies runs around $40,000 as opposed to gutting the home of its Chinese drywall and replacing it being a lot higher. I don't know the number. What I'm asking the board is to grant remediation to help me funds -- grant funds to help me remediate this problem, because my children have bloody noses, headaches, itchy, watery eyes. My tumor markers have gone haywire since living in the home. It's a sickness that I've been beating for nine years, and it is scaring me that I might have to continue fighting longer or might have problems in the future. As far as appliances, all my appliances are on the blink. I have no A/C in the home, which is what prompted me to initially have to rent a trailer and pay an additional $600 a month aside from my $1,200 mortgage just to live. And that's it. CHAIRMAN COYLE: Okay. You have indicated that this is a matter that is under litigation at this time? MS. MARINI: It is. CHAIRMAN COYLE: Okay. And that this is a matter which is subject to an ongoing code enforcement case? MS. MARINI: It is. CHAIRMAN COYLE: Okay. Commissioner Henning? Page 41 October 26, 2010 COMMISSIONER HENNING: Who installed the drywall? MS. MARINI: Knauf. The builder, you mean? The builder of the home is Kaye Homes. The Chinese drywall is named Knauf Chinese drywall. The person who -- the subcontractor who installed it, I don't know. I didn't get that information from Kaye Homes. COMMISSIONER HENNING: When was the home built? MS. MARINI: 2006, December 2006. COMMISSIONER HENNING: Okay. And you're in litigation with Kaye Homes? MS. MARINI: No. I'm in part of the civil action for Knauf Chinese drywall. COMMISSIONER HENNING: Okay. CHAIRMAN COYLE: That's a class-action lawsuit. MS. MARINI: It's a class-action lawsuit, yes. COMMISSIONER HENNING: Thank you. CHAIRMAN COYLE: County Attorney, provide us some guidance with respect to involvement in issues that are subject to litigation and to a code enforcement case. MR. KLATZKOW: 1 don't know that you want to get involved in this. There are thousands of these cases in Southwest Florida. I mean, it's an absolute tragedy what's happened. CHAIRMAN COYLE: You're going to have to get a little closer to the mike. MR. KLATZKOW: Yeah. It's an absolute tragedy what's happened. It's affecting thousands of our residents in Southwest Florida, but I don't know that you want to get involved in it. I don't think that this is the right body for it. I think that the court system is better geared to handle this than the legislative system is. CHAIRMAN COYLE: Yeah. Commissioner Fiala? COMMISSIONER FIALA: Have there been any grants through any part of our government to help some of the people recover from something like this? Because usually, you know, especially in cases Page 42 October 26, 2010 where they're in lower income housing anyway, they're not going to have the money to do that. MR. RAMSEY: That's correct, Commissioner Fiala. Frank Ramsey, for the record. There has not been, to date, any specific programs to help with Chinese drywall; however, the grant agencies have gone on the record that using grant funds is allowable to mediate Chinese drywall. COMMISSIONER FIALA: What about us? We have these stabilization funds, right? Can we -- can we use something like that to help in this case? MR. RAMSEY: We could look into it, perhaps. One of the challenges would be proving that the home is abandoned and foreclosed, which is one of the requirements of the program in order to assist that property. COMMISSIONER FIALA: What about grants that we have that we offer to people who are trying to improve their house, like a new roof or new air-conditioning because theirs isn't working anymore? Do we have anything like that -- SPEAKER: Yes, ma'am. COMMISSIONER FIALA: -- that we could assist with? MR. RAMSEY: That would be the funding we would use. COMMISSIONER FIALA: So have you spoken to her about that at all? MR. RAMSEY: Yes, we've spoken; however, if the board were to direct us to assist, there'd be some items that I would have to be approved in order to be eligible. For example, your limit per house is $50,000, and a recent article in which a lawsuit was settled with the same manufacturer is estimating the cost at $60 per square foot. And so based on the size of the house, if it's a 2,000-square- foot house, for example, that would be about $120,000. So I would need to come back for (sic) you and get certain approval in order to make this eligible under the program that you have approved currently. Page 43 October 26, 2010 COMMISSIONER FIALA: She had just said $40,000. MR. RAMSEY: It would depend. That's under an alternative method of remediation, and we would need to investigate that -- in my opinion, we'd need to investigate to make sure that whatever action we took was truly remediating the problem for -- once and for all and not at risk of it coming back. But we would certainly do so if so directed at the most cost effective means. CHAIRMAN COYLE: How do you decide who you're going to help? MR. RAMSEY: That would be up to the board. As it's currently written, it's first come, first served. As your county attorney mentioned, there are many, many homes in Collier County that are affected. The number -- I'm unable to give you an exact number, but it's many. The program currently would be first come, first served. CHAIRMAN COYLE: You don't have to answer this if you don't want to, okay. But I would presume that a home purchased in 2006 -- MS. MARINI: I purchased my home in 2009. CHAIRMAN COYLE: 2009. MS. MARINI: It was a foreclosure. CHAIRMAN COYLE: Okay. Then are you-- MS. MARINI: And it's valued -- CHAIRMAN COYLE: Are you underwater on the mortgage? MS. MARINI: No. CHAIRMAN COYLE: Okay. So the property is not, I presume, is not in danger of foreclosure. MS. MARINI: No. CHAIRMAN COYLE: Okay. MS. MARINI: In order to get an easement from my bank -- forbearance from my bank, 1 would have to be heading towards foreclosure so that they would waive the mortgage for a year and tack Page 44 October 26, 2010 it onto the end, but I don't want to do that. CHAIRMAN COYLE: Does anybody want this brought back for a full hearing? This is a normal procedure. We generally do not make decisions like this at the time of the petition. It must be brought back __ generally is brought back for a full hearing so that we have all the facts concerning the case. Does anyone want to bring this back for a full hearing? COMMISSIONER HALAS: I don't think we want go there. CHAIRMAN COYLE: Okay. All right. COMMISSIONER HALAS: I think it's opening Pandora's box. CHAIRMAN COYLE: Okay. I'm sorry. I think the general consensus of the board seems to be that this is a widespread problem and if we open the door -- MS. MARINI: I understand that, I understand that, but SHIP and my mortgage is backed by USDA, which only brings to mind the safety in eating beef, so therefore my home should be safe. And I did initially receive funds from Collier County to match what I put down on the home, and I'm living in a home that's not healthy. CHAIRMAN COYLE: Is that Collier County's fault? MS. MARINI: Is it mine? COMMISSIONER HALAS: Did you have the home inspected? MS. MARINI: Yes, 1 did, and there should have been guidelines in place to have that inspector be able to see that the Chinese drywall was in the ceiling of the attic in the garage. As soon as you walk in, it says it right there, and he overlooked it, for whatever reason. So it's not your fault. It's not my fault. But the same way you told the people before that you don't want to waste all the money for the roadways, my house is worth nothing. And my health and my childrens' health is at risk. CHAIRMAN COYLE: Okay. Thank you very much. MS. MARINI: Thank you. MR.OCHS: Commissioners, you have a 10:15 time certain. Page 45 October 26, 2010 CHAIRMAN COYLE: Yes. We might be able to make it. MR. OCHS: Yes, sir. CHAIRMAN COYLE: Okay. Why don't we do it. Item #lOG REVIEW OPTIONS RELATED TO THE APPLICATION OF REDUCED IMPACT FEE RATES TO BUILDING PERMITS THA T HAVE NOT BEEN ISSUED AND ARE CURRENTLY IN APPL Y OR READY STATUS, PREPARED IN ACCORDANCE WITH DIRECTION PROVIDED BY THE BOARD OF COUNTY COMMISSIONERS ON OCTOBER 12,2010 - MOTION TO APPROVE OPTION #1 - APPROVED MR. OCHS: That is Item lOG on your agenda. It's a recommendation to review the options related to the application of reduced impact fee rates to building permits that have not been issued and are currently in apply or ready status, prepared in accordance with direction provided by the board on October 12th. Ms. Amy Patterson will present or answer questions, whichever the board prefers. We have the staff recommendations, Amy. CHAIRMAN COYLE: Okay. Anybody have any questions about this item? We heard it last time, and staff was going to develop some policy. And you are recommending some alternatives, and 1 believe you recommend alternative one? MS. PATTERSON: That's correct. CHAIRMAN COYLE: Is the petitioner here? MR. OCHS: I believe you have a registered speaker, sir. MR. MITCHELL: Sir, we've one registered speaker. CHAIRMAN COYLE: Okay. But let's hear from the petitioner with respect to the petitioner's position on the recommendation of staff. Page 46 October 26, 2010 MR. ANDERSON: Thank you, Mr. Chairman. MR. MITCHELL: This is the public speakers. You registered to speak as well, yeah. Okay. CHAIRMAN COYLE: Well, he only gets to speak one time, so. MR. OCHS: This is it. CHAIRMAN COYLE: This is your registered speaker time. MR. ANDERSON: Yes, sir. CHAIRMAN COYLE: Okay. MR. ANDERSON: My name is Bruce Anderson from Roetzel & Andress law firm, and I support the staff recommendation. CHAIRMAN COYLE: Thank you. Now, let's call the speaker. COMMISSIONER FIALA: That's him. MR. MITCHELL: No. That was the speaker. CHAIRMAN COYLE: Oh, that was the speaker. MR. MITCHELL: That was the speaker. Sorry, sir. CHAIRMAN COYLE: Okay. Very well. Commissioner Halas. COMMISSIONER HALAS: Chairman, I -- some of the -- when I read all this, I understand that we're in a unique -- the way that our ordinance is written, this is kind of a unique time because we've never experienced where we've had a downturn of this magnitude. And I'm just wondering how much longer we're going to look at readjusting the impact fees. Is this going to go on for another couple of years, or are we looking at a possibility of reversing this trend? My concern is, we have a huge debt service, and at this point in time it's being administered by ad valorem. And I'm concerned because the majority of the citizens are saying that growth has to pay for growth. And I'm concerned in the direction that we're going with all of these impact fees. And yes, I understand that the developer in this case, he has the ability to cancel and then resubmit, and basically we end up where we are right now. Page 47 October 26, 2010 But my concern is addressing the impact fees and how they are going to be used to address our debt. CHAIRMAN COYLE: Would someone like to address that question for Commissioner Halas? MR. CASALANGUIDA: For the record, good morning. Nick Casalanguida with the Growth Management Division. Legally we were required to do that analysis every year. If impact fees, our rates go down and our costs go down, our -- goes down, then that's calculated in there. Also it's calculated your debt load in essence as well, too. So unfortunately as these rates decrease, our costs decrease, we do these analyses and we come back and adjust the fees. I spoke with the commissioner at length regarding this. The issue we discussed is setting the time at which you set these fees. You are now making an adjustment really to go into permit pickup. Obviously when rates change and we head in the other direction, there will be a strong movement to make sure we keep it at apply status. And that's always been our dilemma is that we're on both ends of the bad side of the curve. So I hope that answers your question. I share your frustration. I just don't know what we could do about it. COMMISSIONER HALAS: I just hope that when we start to reverse this trend that we address the impact fees as they start to go up as aggressively as we have addressed them on the way down so that we make sure that we have equilibrium in regards to addressing the impact fees and addressing our debt, okay? CHAIRMAN COYLE: And in fact, there is good justification for doing that, because when you update the fees, you're using historical information anyway. So when they start going back up, we're already lagging the curve, so you don't want to push them further ahead. So at the time of application is the proper time to assess it, and Page 48 October 26, 2010 there's a lot oflogic in doing it that way. Commissioner Fiala? COMMISSIONER FIALA: Yes. I really appreciate the fact that we're doing this because we're also showing the public at large that we don't only just go up. We do come down with these fees as well. And I think it will possibly help to be a stimulus to get some jobs back in line, to get some people working again. I think that's a good thing. I liked option one, and so I would like to make a motion to approve option one. COMMISSIONER COLETTA: Second. CHAIRMAN COYLE: Okay. I have a motion to approve option one by Commissioner Fiala, second by Commissioner Coletta. Is there any further discussion? Commissioner Henning? COMMISSIONER HENNING: I was just going to make a motion to staffs recommendations. CHAIRMAN COYLE: Okay. All right. No further discussion, all in favor, please signifY by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It passes unanimously. MS. PATTERSON: Thank you. MR.OCHS: Commissioner, would you like to take 9A and get that out of way before your break, one appointment. CHAIRMAN COYLE: Okay. Item #9 A Page 49 October 26, 2010 RESOLUTION 2010-218: RE-APPOINTING KAREN M. ACQUARD TO THE GOLDEN GATE EST A TES LAND TRUST COMMITTEE - ADOPTED MR. OCHS: 9A is an appointment of a member to the Golden Gate Estates Land Trust Committee. COMMISSIONER COLETTA: Motion to follow the committee's recommendation for Karen Acquard. COMMISSIONER HALAS: Second. CHAIRMAN COYLE: Okay. A motion by Commissioner Coletta to approve the committee's recommendation, seconded by Commissioner Halas. All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It passes unanimously. Do you have anything else we can do in three minutes? MR. OCHS: No, sir. I've tried that before, and it failed, so -- CHAIRMAN COYLE: You learned your lesson? MR. OCHS : Yes, sir. CHAIRMAN COYLE: All right. Then we will take a l3-minute break. COMMISSIONER FIALA: Great. CHAIRMAN COYLE: We'll be back here at 10:40. (A brief recess was had.) MR. OCHS: Mr. Chairman, you have a live mike. CHAIRMAN COYLE: Okay. Ladies and gentlemen, the Board Page 50 October 26, 2010 of County Commissioners meeting is back in session. Where do we go from here, County Manager? Item #lOA REPORT ON THE STATUS OF CABLE TELEVISION COMPETITION WITHIN COLLIER COUNTY - MOTION TO ACCEPT REPORT - APPROVED MR. OCHS: Mr. Chairman, we're on Section 10 of your agenda, county manager's report. Item lOA is a recommendation to accept the report on the status of cable television competition within Collier County. Mr. Jamie French, your Manager of Operations and Regulatory Management from Growth Management Division, will present. CHAIRMAN COYLE: Okay, Jamie let's hear it. MR. FRENCH: Good morning. First and foremost, again, for the record, Jamie French. I'm the Director of Operations and Regulatory Management for the Growth Management Division. First and foremost, I'd like to thank the Board of County Commissioners primarily because it's been a long time since I've worn my cable hat since the 2007 cable legislation, but it did give my office the opportunity to reach back out not just to the community, but to this industry to determine what the needs were of both the citizens of Collier County and the businesses of Collier County, as well as what the private industry is doing to satisfy those needs. I'd also like to thank the members of industry. It's been a -- in the seven years that I've worked for Collier in the capacity of a regulator, so to speak, I've never had the opportunity to actually get in one room with all four companies or all three companies. And 1 didn't necessarily know if they were just not speaking because of the proprietary nature of their business or ifit was egos or what. But it Page 51 October 26, 2010 was really a -- there was a great deal of information passed to staff that I'm here to share with you today, and better yet, I'm here to allow the industry to share with you what's going on with their companies. Additionally, a lot of this could not have taken part without the efforts of the groups from the ERTF, as well as from the local EDC. They really did jump in onboard and really help us out as far as doing research and putting these good folks together. With that, on the -- at your June 8th meeting, Commissioners, you directed staff to go out and kind of take a reading of what the industry was doing maybe to promote competition amongst themselves to provide alternative services to customers that are only tied to one provider, whether that be Comcast, whether that be Direct TV or DISH Network, resale or directly with the company. So what we did is we did reach out to the State of Florida through their franchise licensing office. Unfortunately we were not able to gather all the information we were looking for as far as licensed providers, and hence the reason why we went back into the community to determine from the business sections who they were dealing with. With that, a couple companies had stepped up, and one of which we've met with on several times is CenturyLink, our local telephone exchange provider, and they're going to get up here and tell you a little bit about some of the things they're doing, as well as Marco Island Cable, and they also have a sister company called New View, which is in Collier County, that is also competing for cable television business, fiber home technical, as well as Internet service. Additionally, we have invited and graciously they have accepted on all of our meetings requests, the folks at Comcast, and they have stepped up. They're here to talk about the changes going on with their product as well as the service offerings that they provide to the community . And finally, because there's been some questions -- or at your Page 52 October 26, 2010 board meeting there was some questions as far as what was going on with Immokalee, Commissioner Coletta. And so what we did is we reached out to a local fiber provider, and this is not someone that is necessarily in the cable television business, but someone that is in the business of installing fiberoptics and communications throughout Collier County, long-term company that has done business with probably many of the providers that are here today as well as Collier County and many of the private businesses that operate in Collier, and that's US MetroTel, and Mr. Frank Mambuca from US MetroTel is here as well to answer any questions that you may have as far as communications and where he sees his industry going as far as reaching out to rural communities like Immokalee, Golden Gate Estates, beyond the gated communities and reaching out to the subdivisions as well. So with that, I'm just going to go in alphabetical order if it pleases the board and I'll allow -- COMMISSIONER FIALA: Could I just ask a question though? You mentioned something about ERTF. I don't know what that is. MR. FRENCH: Yes, ma'am. That is the Economic Recovery Task Force. COMMISSIONER FIALA: Okay. Thank you. MR. FRENCH: And Diane Flagg with our Growth Management Department's heading that up. COMMISSIONER FIALA: Thanks. MR. FRENCH: And there's a number of SWAT teams that include county staff, the Sheriffs Office, as well as other local agencies and the chamber that are reaching out to attract new businesses to Collier. CHAIRMAN COYLE: Okay. I think it might be appropriate to provide some guidelines as to what we would really be interested in hearing, and we wanted to limit this to maybe a three minute brief presentation per representative. Page 53 October 26, 2010 But I would like to hear a statement, brief statement, of the capabilities and interest in providing cable television services within Collier County and within what time frame. So if people feel comfortable addressing that in public without violating any of your trade secrets, I would very much appreciate hearing it. And the commissioners wish to ask questions now, or do you want to wait till these presentations are over? COMMISSIONER HENNING: I just want to make a statement, working with the County Attorney's -- CHAIRMAN COYLE: Okay. Go ahead. COMMISSIONER HENNING: -- Office and Jamie French, we have identified different funding sources for infrastructure needs, like I say, a community who has limited infrastructure in there, possibility of creating municipal taxing benefit units, and the CRAs has a lot of flexibility to put this in there. The beauty of that is right now that infrastructure is put on your service bill. This mechanism provides a homeowner a way to take it off their taxes, so -- and pay for that infrastructure over a long period of time. Really excited about what Jamie has been doing over the past few months on this issue and -- because it is his work, I think we've got some attention. CHAIRMAN COYLE: Okay, good. Anybody else want to make a statement at this point in time or just hold your questions? COMMISSIONER HALAS: I'll hold my questions. CHAIRMAN COYLE: Okay. Very well. Then let's get started. MR. FRENCH: I'm going to go ahead and turn it over to Mr. Brian Hammond from Century Link. MR.OCHS: Three minutes each, sir? CHAIRMAN COYLE: Yes, please. MR. HAMMOND: Thank you very much, Jamie, and good Page 54 October 26, 2010 morning. I'm Brian Hammond. I'm the Manager of Market Development for CenturyLink here in Southwest Florida. I'm very excited to have the opportunity to speak with you this morning. We have a new offering coming up in the future that I'm going to share with you some information about. I'm also going to take a few moments to talk a little bit about who Century Link is and what we mean to Collier County. At CenturyLink, we're extremely excited about bringing our TV service called Prism to the Southwest Florida market. Now, we believe that once we launch our product, we'll have the most robust choice for television service in the area. With Prism, we're hoping to change the way people look at TV. Prism provides a 100 percent digital picture and sound. It's backed by fiberoptics. It also provides a networked whole home DVR that allows you to record a show in one room and then go watch it and pick it up in another room. We've also got a list of features that I could stand here and tell you about all day long. But, you know, we've got some demonstrations in our stores that you could take a look at, at a later date. One of the things that I want to mention is that for Collier County residents, this basically means they will soon have a choice. They're no longer tied to Comcast. They're no longer tied to the satellite providers. They will have another choice, another alternative television service, and they can then bundle that, high speed Internet and television service and home phone service all on one bill with us at CenturyLink. So who is CenturyUnk? Where did we come from? Well, CenturyUnk started out as the local telephone company. You may remember Sprint Home Phone Service or Embarq Home Phone Service. Well, in July of2009, Embarq and CenturyTel merged to form a company called CenturyLink, and CenturyUnk is a very Page 55 October 26, 2010 forward looking communications provider. We're a Fortune 500 company. We've got service in 33 different states. But because we have national scale, that doesn't mean we don't operate on a local level. We actually have very localized operations. We even have a store over there next to the Hollywood 20 on Naples Boulevard with the largest fiberoptics network in Collier County. We provide high speed Internet to homes, businesses, and public enterprises here locally. We also employ approximately 200 people in Collier County alone. And as I mentioned, we've got that store that's a local point of preference where people can go in, and if they want to simply pay a bill, they can pay a bill. They could try our service before they -- before they actually sign up for it. And then on the charitable side, we do a lot in Collier County and in the Southwest Florida market as a whole. Our charitable and sponsors -- charitable contribution and sponsorship budget is a half a million dollars for this area, and we've done things like get 10,000 pounds of food to the St. Matthew's House down here, support the Collier County Golden Apple, and also partnered with the Children's Museum of Naples and the YMCA down here. So we're proud to be a part of the community, and we're excited about our future offering of television service. CHAIRMAN COYLE: Okay. Thank you very much. MR. HAMMOND: Sure. MR. FRENCH: The one thing that, from staffs perspective on CenturyLink is -- I'm glad he pointed out how many folks they employ. This new offering, as reported to staff, is going to employ an initial 20 jobs to Collier County that are going to be north of about $55,000 a year. So these are going to put some electrical journeymen, those type of folks that actually do this type of work -- that's very, very niche, but the bottom line is, is that their offerings will expand their capabilities Page 56 October 26, 2010 to provide employment just to Collier, as well as their South Florida market. I believe, Brian, you're north of about 40 employees that you're looking at expanding to? MR.OCHS: When? MR. FRENCH: When are you -- can you give us any type of-- MR. HAMMOND: So -- if you want me to step back up to the microphone. We did have customers that are trialing our service right now in market. I won't give a specific number, because that is proprietary information. It is in the hundreds. We are not full scale yet, but we anticipate being full scale very soon, and we will have a very public announcement when we do go full scale. CHAIRMAN COYLE: Thank you. Commissioner Halas has a question. COMMISSIONER HALAS: I'd like to ask you a question. 1 was at your local store and asked them a couple of questions. One was, are you going to have the surround sound on all your channels, your high def. channels, and they couldn't answer the question, so can you answer that question? MR. HAMMOND: Boy, that is a great question. I imagine if the program itself has surround sound on it, then our service would support that. I can't speak specifically though to that issue. COMMISSIONER HALAS: Well, I've been waiting for an email from your sales associates, and they haven't been able to provide that yet. The other question is, are you going to be as competitive as Comcast is with high def. television channels? MR. HAMMOND: Yeah. COMMISSIONER HALAS: Are you going to carry pretty much what they carry? And 1 guess then my next -- my last question is, are you going to be allowed to be directly in competition with Comcast so Page 57 October 26, 2010 that the citizens here have a choice of either Comcast or CenturyLink? And I'll probably ask this with the other providers that are going to speak on this -- so that there's the ability and hopefully it will drive the price of cable television down where it's more affordable for the families. MR. HAMMOND: Yeah. I'll take that last question about competition first. Yeah, absolutely, we believe that having another choice in the market is going to only improve the conditions for the customer. Pricing is always determined by market conditions and demand. But right now our initial packages and offerings do look like they come in a little bit lower than our competition. As far as the high definition channels, we do have over 40 high definition channels right now, and we only plan to expand that line up. COMMISSIONER FIALA: Commissioner Coyle? CHAIRMAN COYLE: Yes. COMMISSIONER FIALA: I have a question for this gentleman, if! may. CHAIRMAN COYLE: Okay. Please go ahead, yes. COMMISSIONER FIALA: Sir, thank you. Before you were CenturyLink when it was still Sprint, and still now to this day, we at the East Naples Civic Association as well as the Bayshore Gateway Triangle CRA have been pleading with the people to improve the appearance of their facility over there on Davis Boulevard. It's not a very nice sight, and especially that chain link fence. And we've been asking them to do something. They never have. Sometimes -- most of the times they won't even respond to us. And 1 was -- and it's nice that you're doing so much community activity, but we would like you to do something about your facility to make our community look better. MR. HAMMOND: Sure. I understand and hear your concern. I can report to you that we're actually actively in the process of offering Page 58 October 26, 2010 that real estate up for sale. COMMISSIONER FIALA: Okay. MR. HAMMOND: So. COMMISSIONER FIALA: Thank you. MR. FRENCH: Your next speakers are representatives from Comcast. MS. HAGAN: Thank you, Jamie. For the record, Barbara Hagan, Vice-President/General Manager for Comcast. As you mayor may not know, Comcast, including successor companies, has served -- serviced the Collier County area with video products since the '70s, and expanded into broadband services in the '90s. I personally joined Comcast Communications in Collier County in 1985. As the county grew, Comcast grew. Comcast services all types of neighborhoods, suburban and rural throughout Collier County, including highrises, single family homes, mobile home parks, apartments, and gated communities. Our customers includes -- include those with agreements through their associations and those that are not. Today your county residents are offered broadband services by the largest media company in the U.S. servicing over 23 million video customers, 16 million high speed Internet customers, and over 8 million telephone customers. Comcast has quickly grown to be the third largest residential phone service provider in the U.S. The size of the company is not necessarily important. What is important is having the ability to keep up with technological improvements while improving our products and the reliability of our services we provide. Comcast has been a true success story through the hard work of our employees and the reinvestments back into the infrastructure. Page 59 October 26, 2010 I would like to take a couple minutes to explain why I didn't feel Comcast will continue to be a nationwide leader in broadband products and service for many years into the future. In the mid to late '90s, Comcast made a tremendous investment in fiberoptic technology. Today we have over 3,500 miles offiberoptics in Southwest Florida. That infrastructure continues to be scalable for the current products and services we are delivering. As the county's broadband need -- as the country's broadband needs change, including Collier County's, the Comcast network will support that change. Just last week we announced that our video on demand library was expanded to 17,000 choices, of which 3,000 are high definition, and 80 percent are at no additional cost to our digital video customers. In 2011, that selection will be growing again to 25,000 selections, of which 6,000 are high definition. As our customers expect access to more content at times that are convenient for our busy schedules, there is no company that has more video on demand choices than Comcast. Along with the increased options included in our on demand libraries, we continue to increase our linear content. In 2011, our high definition channels will grow to 100, and we will also add an additional ten standard definition channels. Recently we announced that we have doubled our Coba/Latino offerings, channels available to our customers. Weare constantly reviewing our product offerings, looking at customer requests, and we will continue to do so in the future. In addition to viewing your favorite sitcoms and movies on the television, accessing programming through the Internet is growing in popularity . CHAIRMAN COYLE: Could you wrap it up a bit? The three minutes have expired. MS. HAGAN: Oh, sure. Page 60 October 26, 2010 So today Comcast offers nearly 150,000 video choices on line, including movies, TV shows, and extras. We have 800 Come asters that live and work in Collier and Lee Counties that join a workforce of 100,000 throughout the country. All of us are investors in the company, and we will continue to work together as a successful team. We share ideas, challenges, and opportunities. I personally thank you for giving me the opportunity to share my enthusiasm of this fast paced industry on how my company, Com cast, will continue to meet Collier County needs for many years into the future. CHAIRMAN COYLE: Thank you. MS. HAGAN: Thank you. CHAIRMAN COYLE: Any questions? COMMISSIONER HALAS: I have one question. CHAIRMAN COYLE: Okay. Commissioner Halas? COMMISSIONER HALAS: What are your plans for updating your customer service? I think it leaves a lot to be desired. A lot of times when somebody has a problem, it takes three to four days to have a technician come out and service the problem. And I think that you need to step up to the plate and at least come up with something that's more inclined to less than 24 hours or 24 hours turnaround time. MS. HAGAN: Yeah. I will tell you, there's two types of customer service. There's our CAEs, our customer account executives on the phone, and then our field technicians. We have, in Fort Myers on Daniels Parkway, we have our phone CAEs, and there's 200 individuals that work in that facility. Year to date we've answered 80 percent of our phone calls in 30 seconds or less. So I think that's very commendable. And we do a very good job of staffing that. As far as our technicians, there are two different types of service. If you're all out, meaning all of your products are out, we'll be to your Page 61 October 26, 2010 home within 24 hours. If you have a particular product or something else, it could take probably, on average -- I think our average time to repair is around 38 hours. Again, that is an average. COMMISSIONER HALAS: Four days. MS. HAGAN: So -- I apologize ifthere was a situation with four days, but just last month our average was 38 hours. Okay? CHAIRMAN COYLE: Any other questions? (No response.) CHAIRMAN COYLE: Thank you very much, Ms. Hagan. MS. HAGAN: Thank you. MR. FRENCH: Commissioners, the next gentleman that's going to be speaking for Marco Island Cable and New View is a gentleman by the name of Bill Gaston. Bill has been a franchise holder for Collier County for now over 15 years. Mr. Gaston appeared before you back in 2005 where we expanded the footprint of his service availability off of Marco Island so that now he had a -- he has a countywide franchise. And although the county does -- no longer issues franchises and they are set to expire in 2012, Bill has certainly been active in the Marco Island community, and I know he's expanding his system pretty rapidly. So without further ado, I'll turn it over to Mr. Gaston. MR. GASTON: Mr. French. I'm, for the record, Bill Gaston, Sr., Marco Island Cable and New View. Your successors gave Marco Island Cable a franchise in 1993. So we're 17 years into a Collier County franchise. And we now have 9,000 subscribers and should be around 10,000 subscribers around the first of January. We're expanding. We were the first to have a digital head end in Collier County, providing digital cable box services in 1997. We were the first, including Comcast's predecessors in interest, CenturyLink's predecessors in interest. We were the first to offer high speed Internet in April of 1999, and so Page 62 October 26, 2010 we've stayed technology -- we've stayed ahead of the technology pretty much all the time, and that's why we've been able to gain more than 50 percent market share in our primary area of Marco Island Cable. We do primarily serve condominiums and highrises, but we do have -- we're in front of over 1,000 single family homes, and we serve around 600 single family homes in Collier Coun- -- in Marco Island, and that is expanding. Starting out in the cable industry is an extremely capital intensive business. And over the years, we have obtained a very good market share of the condominiums, but we do not want to slight the single family homes, and that is our concentration on Marco at the present time. In association with New View, we now serve a condominium complex, 800 -- excuse me -- 180 customers in Naples, the Naples area, off of Pine Ridge Road. And this is very significant in that we now offer the first capability to supply 100 megabits of service, 100 megabits of dedicated service, to that new facility. We're building -- we feel that the current cable high speed Internet standard is just too slow and not that capable. Weare looking at all possibilities to get at least 100 megabits to a single family home or to a condominium. That is our push right now. There are very little differences in the offerings of Comcast versus Marco Cable versus CenturyLink as far as our linear feeds and our VOD, but it's very -- we feel where we can excel at this present time is to offer extremely high speed internet services. And I think that was my tone. Is that my three -- CHAIRMAN COYLE: You actually have thirty seconds, almost 30 seconds. MR. GASTON: I got 30 seconds, okay. Let's see. One of the things we're doing in 2011 is we're going to a concierge style of service where every customer will have their own Page 63 October 26, 2010 representative at our business, and if they're not happy with our service, they talk directly to that customer. If that customer (sic) does not supply the proper answers, they talk directly to me. We do not have a voice mail system -- excuse me. We have a voice mail system, but we don't have an automated attendant. They get a live person when they answer the telephone. CHAIRMAN COYLE: That's your three minutes. MR. GASTON: That's my three minutes, okay. Thank you very much. CHAIRMAN COYLE: Thank you. Commissioner Halas has a question. MR. GASTON : Yes, sir. COMMISSIONER HALAS: Are you going to expand your service to cover all along the coastline and the interior of Collier County so that maybe the possibility will exist that we could have possibly three cable services that citizens can choose from? MR. GASTON: That is our intention. We have access to fiber in association with U.S. Metro. We have access to fiber that goes through every major intersection, almost every major intersection, in Collier and Lee counties. So it is our intention to expand our service where we're wanted. It's -- keep in mind that we are -- we are in a competitive situation now, and we have to -- we have to maintain a bottom line that allows us to expand. So we will go to where we are needed the most. COMMISSIONER HALAS: And when do you anticipate that you will have the capabilities to service a multitude of customers here in Collier County? MR. GASTON: I would expect that we will grow in the neighborhood of2- to 4,000 subscribers a year in the Naples area over the next five years. COMMISSIONER HALAS: So it's going to be some time Page 64 October 26, 2010 before you build out to accommodate people who may wish to have your service? MR. GASTON: There is no question about that. COMMISSIONER HALAS: Okay. MR. GASTON: Now, keep in mind that CenturyUnk and Comcast have been here a long time. Their predecessors in interest have been here a tremendous time, and CenturyUnk is using a twisted pair solution over -- which is a very good solution, but it's -- it does have some limitations, but it is available throughout all their service area with some upgrades that they're doing right now. We do not have that capability, but we still are a very, very viable third choice. We were the second choice for many, many years. COMMISSIONER HALAS: Good. And I like your attitude towards customer service. MR. GASTON: Thank you very much, sir. COMMISSIONER HALAS: The buck stops here. MR. GASTON: Yes. You have -- COMMISSIONER HALAS: I wish that more companies would do -- and you talk to a human and not to a machine. MR. GASTON: Thank you very much. COMMISSIONER HALAS: Yep. MR. GASTON: Also I'd like to say that you have a throat to choke. 1 mean, that means an awful lot when you say, when you're not happy with your service, you can get to somebody that really can make a decision for you. Thank you. COMMISSIONER HALAS: Thank you. MR. FRENCH: Commissioners, Mr. Frank Mambuca's also here from U.S. MetroTel. He could probably answer some of your questions, I know he could, as far as the expandability of service availability of fiber along the coastal areas, as well as through the rural areas. This is -- this is what Frank specializes in. He's done a lot of fiber Page 65 October 26, 2010 infrastructure for Collier County, for the school board, and as a private businessman. He leases fiber, as you've mentioned. As Mr. Gaston mentioned, he does business with Mr. Gaston, and that's how Mr. Gaston feeds his signal to other areas throughout Collier County. They're another locally owned company, employ local workers, and Mr. Mambuca's here ifhe has any -- if you have any questions for him or if you'd like to say a few words, Frank. MR. MAMBUCA: Sure. I'll try to take three minutes. Thank you, Jamie, thank you, Board. My name is Frank Mambuca. I'm the President and CEO as well as one of six investors in U.S. Metropolitan Telecom, which we refer to as U.S. Metro. U.S. Metro operates a fiberoptic network across Collier County and Lee County with connectivity to Miami and Tampa as well. We serve the business community, not the residential community, and we provide the double play of services, voice and data. We basically opened our doors for business at the end of 2007 in Collier County. We have over 100 miles of fiber. Our fiber goes through the business areas, through 41, Goodlette-Frank. We do have fiber out to Ave Maria town, up through Immokalee, and out to LaBelle to get to Miami. In the last three-and-a-half years, we've got some 100-plus businesses, buildings, multi-tenant and single tenant on our network. And again, we are a local company. That's what we like to say. Our seven owners are all Collier County residents. We built the company back in the time when, as Bill said, you had to invest a lot of capital because we wanted to see commerce grow in Collier County. Our children, our grandchildren, continue to move for jobs out of the local area, so we wanted to build that infrastructure that would attract businesses. I was even pleased back when -- the potential for Jackson Laboratories to move into town. The first call I got was from Barron Page 66 October 26, 2010 Collier Companies asking, do you have fiber in this area, which we do, and that's what we wanted to do when we built the company. So today we're strong. We like to tell our customers, just the way Bill mentioned, if you want to come see your billing representative or your customer service representative, come right to our office, we're live people, we're there. What's also interesting about our folks is that we're internationally experienced telecom people. Myself, I've build 40,000 miles of fiber in three continents, across one ocean, and came to Collier County in 2001, fell in love, raised my family here, and never plan to leave here. So that's why we have this infrastructure in place. At some point in 2006, I met the Gastons, Bill, Sr., and Bill, Jr., and we started talking about how we could use this fiber infrastructure that we have to not only serve the business community, but also serve the residential community. We, in the last year, connected fiber across the Marco Island bridge to our network. And now using our backbone, we can very quickly get to more of the communities in Collier County and even Lee County. We turned up our first community on Pine Ridge Road. We're looking to turn up the next community on Airport Road, and continue to do that, you know, throughout the rest of 20 1 0 and 2011. CHAIRMAN COYLE: Good. Questions? (No response.) CHAIRMAN COYLE: Thank you very much, Mr. Mambuca. MR. MAMBUCA: Thanks. CHAIRMAN COYLE: We have public speakers other than those who have spoken? MR. MITCHELL: Sir, you've one public speaker. CHAIRMAN COYLE: Okay. Would you call that speaker. MR. MITCHELL: Paul Feuer. MR. FEUER: Good morning. Page 67 October 26, 2010 CHAIRMAN COYLE: Good morning. MR. FEUER: I didn't come here to speak, however, in speaking with Commissioner Henning, he knows that I -- on the -- I serve on the President's Council, on the executive board as well, and was involved and still am involved in doing a study on alternatives to our existing cable provider, as well as speaking with our existing cable provider. So let me give you some background. Back in January the President's Council, which represents 55,000 homes and continues to grow here in Collier County -- at the meeting in January most of our representatives were complaining about the service and the prices that they were paying to Comcast. It became obvious that everyone was interested in finding an alternative, if there was, or getting Comcast to become more competitive with pricing as well as improvement in service, because service was another problem. I met together with the chairman of the President's Council, with Comcast to discuss our concerns. Comcast was pretty steadfast in their position that our prices were, in fact, reasonable and that the service was, in fact, satisfactory. At that point in time, I began to start exploring what was out there in terms of availability in terms of firms, and we brought in our first -- as a matter of fact, in February I brought this to the attention of the county at the president's meeting, letting them know that there are concerns and issues with regard to cable TV here in our county. In February I also brought in a firm by the name of Path works, they were known as Ethos Media, to make a presentation to the President's Council. You might have read about them in the Naples Daily News. One of our communities here in Collier County just signed a contract with them. Our intent, by the way, is not to endorse any company. Our intent is solely to find out what's best for our homeowners here in Page 68 October 26, 2010 Collier County. Last week I had three companies come into Village Walk for the President's Council, put on presentations, also offering alternatives, one of which is here, which is New View, which was also Marco Cable, and we had over 23 associations attend that meeting. It was very productive, quite informative. And I think we've gained a lot of knowledge over the past several months in terms of technology, learning that there's concerns and issues other than just service and fees. Most of our homes here in Collier County have the old coax cable, and what we're finding out as more and more HD TV s go in and more and more high speed Internet goes in, your reception will deteriorate, your sound may -- your speed may slow down. You need to go with fiberoptics if you're looking towards the future. So that's one of the issues that we're looking at. And the same thing we're looking at is bundling, because people are paying abnormal -- very high prices on high speed Internet and so forth, and there are much better prices. The only concern I have is -- CHAIRMAN COYLE: Sir, your time has expired. Could you wrap it up, please. MR. FEUER: Yeah. Well, the one issue, we could take care of the associations. There's going to be competition. It's the individual homeowners like in Golden Gate who don't have anyone representing them. They may have a problem, and that's where the county needs to come in to help them out as well. CHAIRMAN COYLE: Thank you very much. Okay. That was our last public speaker? MR. MITCHELL: That was the last speaker, sir. CHAIRMAN COYLE: Commissioner Coletta? COMMISSIONER COLETTA: Yes, thank you. And wonderful presentation. It's very encouraging to see that free enterprise can work Page 69 October 26, 2010 in most every case out there; however, there are some issues that we haven't covered. I don't think that, you know, 250 channels is a necessity for every person in Collier County. Your economics might dictate that they cannot afford it, and some people might have to do with nothing more than an antenna on their roof to pick up two or three stations. And that's acceptable. The part I'm having a problem with, and one of the things I'd like to discuss with you today is the Internet itself. The Internet has become a part of our being. And in order for -- to be able to keep our citizens, especially our youth today coming forward at an expeditious pace, we have to make sure that there is reasonable access to the Internet. Now, I am more than willing to pay for what I get, you know, the service I get, and I think it's worth every penny of it; however, with that said, there's populations within Immokalee, East Naples, Golden Gate City, that cannot afford it, and they do without it just for the simple reason they can't bring it to their house. What I'd like to see, if you gentlemen could get together, and if anyone would like to address it, to develop hot spots where people would be able to access the Internet within these communities. Grant you, it might not be the same thing you would receive at your home, but it would allow them to be able to be tied into the Internet and maybe their children to be able to participate at an early age and not be at a disadvantage when they're starting school or in school. Can anybody comment on that? One at a time though. MR. FRENCH: Commissioners, I can only speak from staffs perspective. I would tell you that that is the initiative that's going on in Immokalee, and there are some -- there are some rural organizations that have been put together that are taking advantage of some federal stimulus dollars that will allow for wireless technology. Page 70 October 26, 2010 Clearly, one of the things that staff has found and certainly what the industry will promote, is that wireless is certainly not the most secure of connections, not just -- not so much from an identity theft, but as far as the consistency of the signal and really how it operates, much like if you've ever tethered an air card or a cell phone to a -- or an old land line to a computer through a modem, you'll find that it runs extremely slow. And, of course, that should not be the case with the Immokalee project that we've seen. We -- and I've yet to really sit down and speak with them to better understand what they're doing. But the issue that they run into is, in the rural areas, primarily because of the cost to do that type of an overbuild, this organization, or these organizations, generally look for a payback period within anywhere from a four- to six-, seven-year period. And if they're not able to capture that, if there's no dollars available either from local stimulus or federal stimulus dollars, they answer to investors. So I don't know that you're going to get the private sector to step up and say, sure, we're going to invest a couple million dollars into infrastructure to provide some wireless hot spots throughout the county, especially when they're not going to be able to pay back their investors. So that could be an issue. COMMISSIONER COLETTA: Well, it doesn't hurt to ask, Jamie. MR. FRENCH: Yes, sir. And we are asking. COMMISSIONER COLETTA: You know, if we're recipients of the public funds, you know, through -- they're the services they provide, at some point in time, most organizations step forward, anywheres from the United Way to any other number of endeavors out there to give back to the community. And I was just making a suggestion that this may be given some consideration in the future. MR. FRENCH: And if that's the will of the board, sir, we're continuing to look at that right now. There are a number of counties, Page 71 October 26, 2010 communities, throughout the nation that have done this through a municipal type of a broadband effort, wireless effort. And we can -- we can work on that. COMMISSIONER COLETTA: And I realize that the Immokalee situation is tied into a special grant that identifies rural areas, but can we also broaden our scope to see what we can do on a separate note for Golden Gate City and parts of East Naples? MR. FRENCH: Yes, sir. MR.OCHS: You talking about market based solutions, sir? COMMISSIONER COLETTA: Well, whatever. I'm looking for some hot spots within those areas, be it the school system provide them, being that one of these providers out there step forward and say, yes, we're willing to come up with something, possibly a community room at one of the developments out there where you have low cost housing, something of that nature. It wouldn't be an overkill by any means, but it would just be able to give the residents within there -- 1 mean, they may have to leave their homes and go to the community center or some point like that to be able to tap into it. Probably nothing more than a common line that you already have in the neighborhood, could go to that community center, and that would be removed from the bill that would -- and then it would just be a service to that particular community. CHAIRMAN COYLE: What's wrong with Naples Free Net? COMMISSIONER COLETTA: That's a dial-in, and -- when's the last time you used a dial-in network? I mean -- CHAIRMAN COYLE: Well, ifl don't have one, I'll use a dial-in network. You know, I don't need to have a G3, G4 network if I -- you know, ifl'm looking for something that will get me on, I'll use a dial-in network. I've done that many times, but anyway. Commissioner Halas? COMMISSIONER HALAS: Commissioner Fiala was first. CHAIRMAN COYLE: Okay. Commissioner Fiala? Page 72 October 26, 2010 COMMISSIONER FIALA: Okay. I have two quick questions. By the way, the Free Net has been growing. I'm amazed at how big it's gotten. Two quick questions. First one, do you have a separate service other than the ones that have been here that serve Golden Gate Estates? COMMISSIONER COLETTA: Comcast. I believe a couple of these providers are already there. I know cable TV, Comcast. MR. FRENCH: Comcast is currently the provider for that area, ma'am. COMMISSIONER FIALA: Oh, because one of my kids lives in Golden Gate Estates, and her television channels aren't the same as my television channels, and I was just wondering if, as you move forward, if some time or another all of the cable companies will be working together so that we just have one channel that serves each of these different -- like, you know, ABC and NBC and so forth. MR. FRENCH: And it is -- I just got a head nod from Ms. Hagan. As they move forward, that is the intent, that they'll have a regional channel lineup. COMMISSIONER FIALA: Oh, great, great. Is that like in the near future? Will I still be alive? MS. HAGAN: October 2009. MR. FRENCH: October 2009 is what she's telling me. MS. HAGAN: Yeah. So they should be. MR. FRENCH: I mean, of 20 1 O? MS. HAGAN: It happened a year ago. MR. FRENCH: Oh, it happened. MS. HAGAN: We standardized the channel lineup. But if you have specific channels, please get to me. There's just a couple differences, but everything else is the same. COMMISSIONER FIALA: Oh, okay, great. Thank you. MS. HAGAN: It happened a year ago. Page 73 October 26, 2010 COMMISSIONER FIALA: Okay, thanks. CHAIRMAN COYLE: Commissioner Halas? COMMISSIONER HALAS: I think one of the primary things that -- I'm glad we got all these cable providers in the room at one time, and I hope that they can look at getting the county government channel on all of their cable systems, because it's very important that as we carry on with these meetings, that everybody within the county that has cable television has access to the government channel here. In -- on Comcast I believe it's channel 97. So I would hope that every one of you can provide a feed from the Board of County Commissioners so that any of the meetings that are conducted, that will be carried on television. And that's important to make sure that the citizens here are well informed. And also that if you're close to a proximity of -- whether it's Marco Island -- I'm sure you carry Marco Island, the council meetings, and also Naples, but it's important that all of the customers, whether they're in Immokalee or whether they're out in the Golden Gate Estates or along the coast, can view the government channel of the Board of County Commissioners. COMMISSIONER HENNING: I make a motion that we approve the -- or accept the report status given by Jamie French. CHAIRMAN COYLE: Okay. Motion by Commissioner Henning that we accept the report. Is there a second? COMMISSIONER HALAS: Second. CHAIRMAN COYLE: Second by Commissioner Halas. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. Page 74 October 26, 2010 COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: The motion passes unanimously. Thank you. Thank you all for being here. Item #lOB THE FYll CONTRACT BETWEEN COLLIER COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH FOR OPERA nON OF THE COLLIER COUNTY HEALTH DEPARTMENT IN THE AMOUNT OF $1,666,400 - APPROVED MR.OCHS: Commissioners, Item lOB is a recommendation to approve the FY20 11 contract between Collier County and the State of Florida Department of Health for operation of the Collier County Health Department in the amount of $1 ,666,400. Dr. Joan Colfer, your Public Health Director, is available to answer question or present. Commissioners, this is an item that was approved as part of your October 1 budget. It's on the regular agenda due to the dollar amount of the contract. CHAIRMAN COYLE: Commissioner Henning? COMMISSIONER HENNING: I just want to recognize that most of the apartments lowered the -- by 12 percent. This is a -- 5 percent less. Would like to -- information -- I'm sure you can divulge without any HIP AA violations -- on customers served, historically customers served. DR. COLFER: Are you talking about where we took the -- I'm not understanding the question. Do you want to know where we took Page 75 October 26, 2010 our 5 percent cut? Because we did take a 5 percent cut, just like all your own departments did, or do you want to hear about services provided by the health department? COMMISSIONER HENNING: Neither. My question is, you have on an annual basis, so many people come in through the door. DR. COLFER: Right. COMMISSIONER HENNING: Can you provide the historical number of customers coming in the door -- DR. COLFER: Sure. COMMISSIONER HENNING: -- as far the last six years? DR. COLFER: Sure. We can give you that. COMMISSIONER HENNING: Great. Thank you. DR. COLFER: I mean, I didn't bring it with me, but I can produce it for you, yeah. COMMISSIONER HENNING: Produce it, yeah. DR. COLFER: I mean, I can tell you some numbers. The federally funded WIC program provide -- feeds 11,000 women, infants, and children each year. That's a federally funded program. Immunizations, we provide roughly 40,000 annually. Last year that number went to 92,000 because of the HlNl immunizations. And I can rattle off some things like that, but I'll give you a full report. COMMISSIONER HENNING: Thank you. CHAIRMAN COYLE: Okay. Motion to approve. COMMISSIONER COLETTA: Second. COMMISSIONER FIALA: Could you copy all of us. DR. COLFER: I certainly will. COMMISSIONER FIALA: Thank you. CHAIRMAN COYLE: Okay. We have a motion to approve by Commissioner Coyle, second by Commissioner Coletta. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signify by saying Page 76 October 26, 2010 aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It passes unanimously. DR. COLFER: Thank you. CHAIRMAN COYLE: Another good presentation, Dr. Colfer. DR. COLFER: Thank you very much, Commissioner Coyle. Item #lOC RESOLUTION 2010-219: A BOND RESOLUTION AUTHORIZING REFUNDING OF ALL OF THE COUNTY'S OUTSTANDING CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2002, IN THE AMOUNT NOT TO EXCEED $27,300,000 - ADOPTED MR. OCHS: Item 10C is a recommendation to adopt a bond resolution authorizing the refunding of all of the county's outstanding capital and improvement revenue bonds, series 2002, in an amount not to exceed $27,300,000. Mr. Mark Isackson, Corporate Financial Planning and Management Services, will present. COMMISSIONER HENNING: What is that title again? MR. OCHS: Corporate Financial Planning and Management Service. COMMISSIONER HENNING: Wow. MR. OCHS: It's a mouthful. Page 77 October 26, 2010 CHAIRMAN COYLE: Just give us the highlights. We've read it. MR. ISACKSON: Good morning, Commissioners. For the record, Mark Isackson. I simply say, from the County Manager's Office, to make it simpler. Before you is an item that the Finance Committee has looked at for the past few months. It comes on the heels of a refinancing of our commercial paper program, and it is a continual effort by the Finance Committee to dig into our debt structure to see what makes sense in terms of refinancings in order to take advantage of the historically low market that exists right now. There are three reasons for this pres en- -- this refinancing refunding that's before you this morning. The first is, there will be a modest savings of roughly $890,000 over the remaining II-year life of the issue. The second issue is it frees up about $2 million out of the 19-and-a-half million dollar fund up that was a result of the bond insurance collapse a couple years ago, and the third issue is that it takes out what we consider very onerous bond covenants within this particular series of issues that required that surety fund up. So those are really the three big reasons why we are suggesting that the board approve the bond resolution in an amount not to exceed $27,300,000 and approve all necessary budget amendments connected with it. CHAIRMAN COYLE: Commissioner Halas? COMMISSIONER HALAS: I recommend that -- motion to approve. COMMISSIONER FIALA: Second. COMMISSIONER HENNING: I'll second that recommendation. CHAIRMAN COYLE: Motion to approve by Commissioner Halas. COMMISSIONER FIALA: Second. CHAIRMAN COYLE: And it was seconded first by Page 78 October 26, 2010 Commissioner Fiala. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: The motion passes unanimously. MR. ISACKSON: Thank you, Commissioners. CHAIRMAN COYLE: Thank you, Mark. MR. OCHS: Thank you, Mark. Item #lOD WASTE MANAGEMENT INC. OF FLORIDA, SUBMITTAL OF AN APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENT AL PROTECTION TO INCREASE THE HEIGHT OF THE COLLIER COUNTY LANDFILL TO A MAXIMUM ELEVATION OF 200 FEET ABOVE GRADE TO GAIN ADDITIONAL DISPOSAL CAP ACITY, SAVING RA TE- PAYER FUNDS AND MAXIMIZE EXISTING RESOURCES - MOTION TO APPROVE W/STAFF'S RECOMMENDATIONS- APPROVED MR.OCHS: Item 10D is a recommendation to authorize Waste Management, Incorporated, of Florida to submit an application to the Florida Department of Environmental Protection to increase the height Page 79 October 26, 2010 of the Collier County landfill to a maximum elevation of200 feet above grade to gain additional disposal capacity, saving ratepayer funds and maximize existing resources. Dan Rodriguez will present. MR. RODRIGUEZ: Good morning, Commissioners. Dan Rodriguez, for the record, your Solid Waste Director. We're here on one of the next big projects associated with your Integrated Solid Waste Management Strategy. As outlined in your executive summary, we're coming before you to ask permission to authorize Waste Management to apply to Florida Department of Environmental Protection for the expansion, elevation expansion, of your Collier County Landfill, as outlined in your Integrated Solid Waste Management Strategy. Commissioners, this is your county landfill. It's one of the -- next to your natural resources here in Collier County, from a business standpoint, this is one of your most valuable assets. It provides disposal capacity to the community not only for our generation, but for future generations as well. And as you're well aware, they're not building any more landfills in the State of Florida. And if they are approving them, they're very few. In fact, in the last 20 years, there's only been one landfill approved for MSW, in the last 20 years. What this board has done in the last ten years is outstanding. You've extended the life of our landfill. Just ten years ago we had less than three years remaining. We were filling it very quickly to the tune of about 400,000 tons a year. You've cut that in half to 209,000 tons just this past year. Annually it continues to decrease; however, because they're not building any new landfills, we still need the capacity, disposal capacity, for our community for future generations as well. This landfi 11 was permitted in 1975. It started accepting waste back then. It's 283 acres. And as I mentioned earlier, it takes about Page 80 October 26, 2010 209,000 tons a year. This board had the foresight ten years ago to include in the Growth Management Plan specific direction, a mandate that requires staff to increase the permissible elevation of the landfill to gain additional airspace capacity. As part of that Integrated Solid Waste Management Strategy that you adopted ten years ago, you updated it back in 2006, December 5th. It's a comprehensive plan, Commissioners, and it's not just about landfilling. It's about recycling. And this plan, as you see here, has four components, source reduction, material reuse recycling, it's about diversion, it's about optimizing existing assets and resources and obtaining additional facilities. Vertically expanding the landfill, it's in your direction, will optimize this current asset. We also follow the guiding principles that you laid down for us to be environmental and growth management compliant, to preserve landfill airspace, but also to bring best value services, and operate at the highest standards. The award that you saw this morning for cells one and two reclamation is a national award. Here's the big picture. Collier County still generates about 822,000 tons of waste a year. The very good news is that only 25 percent is landfilled. Huge reduction from ten years ago. 75 percent of that is diverted or recycled. As you read in the papers, you hear from many voices, why is Collier County so dependent on the landfill? We're not. We actually have a very comprehensive plan to do more with recycling. You approved single stream recycling five years ago, well before any communities in Florida, and only a few nationally. The residents of Collier County have about an 80 percent recycling rate, and we're making progress with the commercial businesses in Collier County as well. Vertical expansion. Currently the landfill is permitted at 108 Page 81 October 26, 2010 feet. What we're asking the board to do is to raise the elevation to 200 feet. That additional capacity will give you 19 years of additional disposal capacity. Most importantly, it has a dollar value of$lOO million. To build a new landfill in the State of Florida, as I mentioned earlier, is very tough to do. First of all, you'd have to find the area to do it. You'd need at least 1,200 acres to have the appropriate buffers, and then you have to get it passed by the citizens of that local area, as well as FDEP, the Corps of Engineers, South Florida Water Management, and many other regulatory agencies. Project benefits. It provides long term disposal needs for the community. Commissioners, this is an insurance policy that you, as leaders, which you've done very well the last ten years to ensure that our community will have disposal capacity, not only for this generation, but future generations. This is the chart that we're all familiar with. This is the AUIR chart; however, there's a small change in it. The large blue line to the far right is the additional disposal capacity that you would gain from raising the elevation of the landfill. Currently we have disposal capacity going out to 2039. With this approved recommendation, we would get disposal capacity out to 2058. In addition, FDEP's rules and regulations associated with permitting a landfill are becoming more and more strict. There're currently 30 permits alone just to operate one landfill we must comply with. Fortunately for us, we've partnered with Waste Management, and they provide a very good service and ensure compliance with those permits. The other benefit is the fact that our recycling program is very good in Collier County. As you know, two years ago the State of Florida adopted new mandates that require municipalities above 40,000 people by the year 2020 to reach a recycling rate of75 percent. Page 82 October 26, 2010 As I mentioned earlier, we're well on our way with residential. We're above that by 5 percent. We're well on our way with commercial. The regulations for managing landfills are getting stricter. They're going to require us to recycle more and more waste. Commissioner, that's a short presentation; however, the facts are pretty much there. It's a best value decision. We're asking a board recommendation to authorize Waste Management to comply with the Growth Management Plan, as well as our Integrated Solid Waste Management Strategy to apply for a permit modification that would extend the height of the landfill to 200 feet. CHAIRMAN COYLE: Dan, we have some public speakers and commissioners who also want to ask questions, but I would just like to make one suggestion. In your presentations, you should -- you should deal with the actual figures. You're not asking to raise the height of the landfill another 100 feet. You're asking to raise it 70 feet. All you're doing is trying to get some additional space on top so if you have some need to put a tower or a -- any other gas -- burning gas off the thing, that you will have room to do that. So you're not increasing the landfill 100 feet. You're increasing it 70 feet; isn't that true? MR. RODRIGUEZ: That's correct, Commissioner. Thank you. It's 70 feet actually is the increase in height. CHAIRMAN COYLE: That's right. So that's important because that's 30 feet less than most people are expecting. So how about the commissioners? Now you want to ask your questions now, or would you rather wait for the public speakers? COMMISSIONER COLETTA: I can wait. CHAIRMAN COYLE: Okay. All right. Then we'll have public speakers. How many do we have? MR. MITCHELL: Sir, we've just one public speaker, and that is Page 83 October 26, 2010 Wallace Lewis. CHAIRMAN COYLE: It will be -- the presentation for speakers is limited to three minutes. MR. LEWIS: Before I start I'd like to point out for the record that I've emailed a copy of my comments to all the commissioners this morning, and also to county manager. And I'd also like to thank the county's -- sir? CHAIRMAN COYLE: Yeah. Could you state your name for the record, please? MR. LEWIS: I will. I'm sorry. My name is Wallace L. Lewis, Jr., and my sister, Marian H. Jerace (phonetic), I'm also representing her as property owner. Mr. Chairman, Commissioners, County Manager, we've owned the property adjacent to the landfill for -- it's a 305-acre parcel. It's abutting and it's immediately west of the existing Collier County Landfill, and we've owned it for over 50 years. CHAIRMAN COYLE: Could I pause you a minute there and ask the staff to point out, if you can, on this area, what property we're talking about. It's that green property. Okay. MR. LEWIS: Thank you, Dan. Excuse me. County staff approached us, sending us a representative to Miami about four years ago for the purpose of trying to purchase the property for a horizontal expansion of the landfill next door. And we've held discussions with the then County Manager Jim Mudd. In July of2008 he stated in our meeting that he did not want to get into what he -- what happened in the north parcel, north of the landfill, where that was purchased and then it couldn't be used for an expansion of the landfill, and so he wanted time for due diligence so that he could expand onto this property and be sure that the expansion could be done and permitted and didn't want to put the dollars out and not know that. Page 84 October 26, 2010 So we gave him a period of due diligence and met again in January. And in January he was going to send it to the commission. He told staff to have it ready for -- you know, for a June -- June proposal to the commission to purchase the property. Of course, in February, as you all know, he -- was discovered that he was sick, and ever since, you know, we've been trying to work things out with the current economy with the staff and so on. Because time is so short -- I had a lot of points, and I'd appreciate it if you would review those. But I think that it's important to know that we are there; we are adjacent to this. This is the only opportunity the county has to expand as opposed to build a new landfill. This is an expansion. It's not a new landfill. It doesn't have the same permitting problems. And this -- I'll finished in just a second. CHAIRMAN COYLE: That's okay. I interrupted you twice. Go ahead and take a little more time, if you'd like. MR. LEWIS: This was originally one section, Section 36. The landfill property was owned by my uncle, and that half was cut out of this section. Basically, geologically, et cetera, everything is perfectly the same, just about, as the existing landfill. So we're not dealing with an unknown. If you have to build another landfill later on another piece of property, as Dan said, it's a 1 ,250-acre minimum. By going next door in this case, you're actually getting a 300 percent increase because the land in between can be filled as well as the valleys in between the peaks can be filled, and so there's a great savings there. Because of the time, I just -- I wanted to cover the last point, which basically, as a landowner, I'm obligated to tell you that this property has -- shares a boundary with the landfill a mile long. And so arguably I think we're the most affected piece of property in Collier County. And we had been in the process until 2008 when we were talking to Jim of permitting this for a business park, and we had been through most of the permitting with the Army Corps of Page 85 October 26, 2010 Engineers and also with South Florida Water Management. Both Transportation Department wants to use part of this property for about 34 acres for the 1-75 overpass, you know, bypassing 951 and the intersection, the Wilson Boulevard project, and also South Florida Water Management wants to use this property also to divert the Golden Gate Canal, again, for water purity, et cetera. So we have many parts of the county that are interested in portions of this property . And right now we've gone from an original price of 63 million down in the 20 range. You know, we've offered terms, five-year terms, more if we need to. But five year terms with minimum interest that you're paying to a bank, whatever that is. CHAIRMAN COYLE: Okay. All right. Thank you very much. Commissioners, I believe Commissioner Coletta was first, then Henning, and then Halas. Go ahead, Commissioner Coletta. COMMISSIONER COLETTA: You know, there's some things the county hasn't done right, and there's some things the county's done very right. One of the things that this county, at least for the last eight years, has done very well, and that's handling our waste stream. And the fact that we are able to produce -- or get rid of a product that's offensive to most people in an efficient manner. A good part of that waste stream, what's the percentage again, is recycled? MR. RODRIGUEZ: Seventy-five percent. COMMISSIONER COLETTA: Seventy-five percent of our waste stream is recycled. So this has extended the landfill out a number of years. Is the landfill a blight upon the community? Well, let me tell you, back a number of years ago, they came up with this idea of coming up with incineration, and they spent a considerable amount of money. The county actually made a contract with a company out of Sweden -- I believe, but it's a little while ago, so I may have that wrong. Page 86 October 26, 2010 At that point in time, the public rose up and their indignation was great. They did not want to have smoke stacks, they didn't want to have this pollutant going into the atmosphere. So they had to payoff the contract to be able to satisfy it, and they stayed with landfilling. Then a number of years ago when they -- before they had the foresight that our present staff has, they decided they would move the landfill to the far part of Collier County because it should be moved. And at that point in time there was a lot of problems with odor. There was; there was a lot. The problem was is that there was a tremendous uprising within the regents of the far eastern part of the Collier County area. There was people that came to the meetings that were very indignant about the idea of a new landfill being created where it wasn't before. Well, on top of that, we have the problem of trying to permit it. What is it, one's been permitted in 20 years? MR. RODRIGUEZ: That's correct, Commissioner. COMMISSIONER COLETTA: One landfill's been permitted in 20 years. You'd spend millions of dollars just trying to get to the point you could permit it. Now, my problem is that there was a -- recent -- recently in the Naples Daily News there was a commentary by a noted citizens came out and pointed out a lot of facts that were very misrepresented about what this is all about and the direction it's going. And the suggestion would be, is that we should be able to, through extortion or something, get the land we need for a landfill to be able to build it in the other part of the county. Not going to happen. Property rights exist in this county; they have for a long time, and they will in the future. Also, too, the citizens do not want it. We have no problem, as far as our citizenry go, where the landfill is today. They've taken care of the odor some eight years ago, thanks to Jim Mudd, who was in charge of that department at the time. We have total acceptance out there. Page 87 October 26, 2010 When they held the meetings about the landfill, how many people showed up to be able to see about the expansion -- CHAIRMAN COYLE: Seven. COMMISSIONER COLETTA: -- the increasing of the height? MR. RODRIGUEZ: Sure. We had our first meeting in 2008. Two people showed up, and then we had another meeting just recently where seven showed up. COMMISSIONER COLETTA: Well, the article I've got in front of me from the Naples Daily News right now is totally misrepresentative of the facts that are out there. There is no public indignation about the landfill where it is now. The people are very, very happy with the fact that we're the lowest within the state; is that correct? MR. RODRIGUEZ: As it related to rates, we have some of the lowest rates in the state and nationally. COMMISSIONER COLETTA: Lowest rate within the state. And if we were to go to some new technology, as was suggested in this column, now, do you really think that's going to lower our cost? Is that going to get us where we need to be? Now, let me tell you what's happening. Seventy-five percent of the stream is recycled. I can guarantee you from what I've heard now in the talks -- and we have talks going on between our economic development group and in some entities out there, about taking our garbage stream and turning it into gasoline, ethanol, and it's well underway. It looks like a great possibility. Meanwhile, there's a possibility of other places that are going to be using garbage for fuel, which I don't recommend we ever get into. Make it to the point they won't have enough to be able to fire their furnaces, and they may take it for nothing, for nothing more than the cost of transporting it. So all these elements are working forward. Meanwhile, everything's well under control. I commend you for this. As far as the land that's out there next to the landfill, I wouldn't Page 88 October 26, 2010 recommend expanding the landfill on it. But at some point in time, if there's some other uses like was talked about, that may be a subject for another day. I commend you for what you're doing. You got it right. Thank you very much. CHAIRMAN COYLE: Commissioner Henning? MR. RODRIGUEZ: Thank you, Commissioner. COMMISSIONER HENNING: I have some questions. Is it true that we're in negotiations with Lee County about shipping our waste up there to the incinerator? MR. RODRIGUEZ: Actually we're in discussions. About two -- I'm sorry, four weeks ago I met with Solid Waste Authority in Lee County to talk about other diversion recycling opportunities that may exist, and they actually took it to their board to get a recommendation from their board to have discussions with us, further discussion. COMMISSIONER HENNING: What are you planning on shipping up to Lee County? MR. RODRIGUEZ: I don't have any plans at the moment. We're just certainly -- we're discussing the options at their facility. There are items that we take to our landfill that have to get buried. They're called class three materials, brown goods, furniture, mattresses, carpeting. They take up a lot of airspace. And as outlined in the Integrated Solid Waste Management Strategy, we're looking for opportunities. So if it has to be buried, there may be an opportunity for us to utilize their waste-to-energy facility to take those items. COMMISSIONER HENNING: That's different than what this board has previously said in the past about handling our own waste instead of shipping it out of county. MR. RODRIGUEZ: Actually it's in line with the strategy, which one of the components -- let me get to that real quick here. One of the four component, optimizing existing resources, but Page 89 October 26, 2010 also diversion, the number two category, which includes utilizing someone else's landfill or processing facilities and -- COMMISSIONER HENNING: Do you have more information on that you could provide me? MR. RODRIGUEZ: I don't. It's actually just discussions. COMMISSIONER HENNING: About diversion? MR. RODRIGUEZ: Oh, certainly. COMMISSIONER HENNING: You're saying that's a board policy? MR. RODRIGUEZ: That's part of the strategy, that's correct. COMMISSIONER HENNING: Can you give me the rest of the policy on that diversion? MR. RODRIGUEZ: I can provide you with the strategy, absolutely. COMMISSIONER HENNING: Of the board's adopted diversion policy? MR. RODRIGUEZ: Yes. COMMISSIONER HENNING: Thank you. The next thing is, obviously you're going to change the board's approved Site Development Plan on this land. What will it look like when you submit it to DEP? MR. RODRIGUEZ: It's actually an application to FDEP. COMMISSIONER HENNING: FDEP. MR. RODRIGUEZ: That's correct, and it's a modification of the existing permit. We're currently zoned for solid waste activities. We're currently authorized to have a landfill. FDEP is the organization that will determine how high and large and how we operate that landfill. So these approvals have already been approved from the original lay down of the landfill. COMMISSIONER HENNING: Okay. So can you provide me the site plan that you plan on submitting to FDEP? Page 90 October 26, 2010 MR. RODRIGUEZ: With the board's approval today, that will set the trigger for Waste Management to engineer and design that. And as soon as that's completed, we can certainly get that to you. COMMISSIONER HENNING: As far as the line of say, now-- I mean, our executive summary says to go to an elevation of 200 feet. It's permitted at 108 feet right now, correct? MR. RODRIGUEZ: That's correct. COMMISSIONER HENNING: And you stated to Commissioner Coyle, you're only going to increase it 70 feet? MR. RODRIGUEZ: That's correct. COMMISSIONER HENNING: So it's not 200 feet that you're asking then? MR. RODRIGUEZ: Right. We're asking for 178-foot maximum elevation at this time. And the 200 feet gives us the additional space for gas wellheads, if we have to put towers for monitoring, notification of aircraft, things like that, as well as any other equipment that they see fit to manage that landfill when it's in final closure. COMMISSIONER HENNING: So those will be the structures that will be associated with this site. MR. RODRIGUEZ: That's correct. COMMISSIONER HENNING: Those structures that you just mentioned? MR. RODRIGUEZ: Yes, Commissioner. COMMISSIONER HENNING: Now, the present rezoning on the landfill is reuse and recycling and landfilling. You're doing off-site reuse and recycling per your application a few months ago to the board. So you'd just be using this for landfill? MR. RODRIGUEZ: Yes. This particular request to the board recommendation is just for landfilling by raising the elevation. COMMISSIONER HENNING: In the last four years, has the tonnage into the landfill for bearing has increased? MR. RODRIGUEZ: No, Commissioner. Every year, from ten Page 91 October 26, 2010 years ago, it has decreased. This year we saw -- I'm sorry -- we've seen the smallest decrease, and that's by about 6,000 tons from last year. But it's still decreasing. COMMISSIONER HENNING: How did -- I mean, according to your graph, it looked like everything was -- the tonnage was increasing, or did you have tonnage on there? MR. RODRIGUEZ: Let me pull that graph up. What happens-- this is the total waste stream for the county. The number at the top fluctuates based -- this includes private businesses that haul material waste. These reports are given to FDEP, and we get the information. So there may be other businesses that get captured, but it's a total waste stream. So the total waste stream will fluctuate up and down, where the landfill consistently, what's being buried, has decreased for the last 10 years. COMMISSIONER HENNING: That wasn't the graph that I was talking about. MR. RODRIGUEZ: I'm sorry. COMMISSIONER HENNING: It was the graph that showed the number of years, different years. MR. RODRIGUEZ: Is this the graph you're referring to, Commissioner? COMMISSIONER HENNING: Correct. Which one shows the tonnage? MR. RODRIGUEZ: Yeah. There's actually -- this just shows the years and the balance of remaining tons available for disposal. COMMISSIONER HENNING: Okay. So the actual life expectancy is increasing of the existing site? MR. RODRIGUEZ: Absolutely. COMMISSIONER HENNING: Oh, okay. So we're -- and where does it come in -- okay, 20 -- vertical expansion -- no, you want to correct that, that it's not actually 200 feet you're looking for. Comes Page 92 October 26, 2010 in at 2028. So we actually have 18 years life left of the existing landfill. MR. RODRIGUEZ: No. We actually have, based on this chart, currently up to 2039. COMMISSIONER HENNING: 2039? MR. RODRIGUEZ: Correct, of years left. COMMISSIONER HENNING: 2039 until -- MR. RODRIGUEZ: Then it's full to capacity based on your current policy and program. COMMISSIONER HENNING: Now does that include infill also? MR. RODRIGUEZ: Yes. COMMISSIONER HENNING: Thank you. CHAIRMAN COYLE: Commissioner Halas? COMMISSIONER HALAS: Yes. I'd like to have Jim DeLony come up to the mike and talk about -- in regards to the email that all of us received in regards to the purchase of this land, and maybe we can get some clarification on that. There's always two sides to every story, and so I want to get the other side of the story. MR. DeLONY: For the record, Jim DeLony, Public Utilities Administrator. I think that you heard the side that dealt with the landowner who wants to sell his land, and the land is adjacent to your current landfill. If you'd put the slide up, Dan, please, that has the picture of your landfill and shows that property. And the argument is, is that you've got a landfill, you're going to need a landfill. I have property, and I have it available for sale, and that's the basis of the understanding. The reason we went to see Mr. Lewis in the beginning was in the very early stages prior to your workshop on Integrated Solid Waste Management to look and find as many options as possible so I could Page 93 October 26, 2010 present those to you as solutions to our, at that time, I thought a very important and compelling problem for our county, and that was, we were running out of space. We looked at this, among many other things, in terms of horizontal expansion, in other words, moving either north or west or south in terms of the original footprint, current footprint, of the landfill. Elevation, which we're talking about today, was one of those options, and many, many others. And that's how we began negotiations with Mr. Lewis and his property. Throughout this process, we've had many discussions, and we have worked very hard to come to an understanding of the potential of this property to serve the needs of the solid waste program. Right now it's not such that I would make that recommendation to you. We're not at that point. And the one reason that I would not make that recommendation to you is certainly nothing about Mr. Lewis' property, but the fact that you have property currently with the landfill, 80 acres to be exact. And if you would look at your screen, I would point that -- on this screen here, it is that area, this area here, which is in the southwest corner of the current landfill that we could expand our landfill horizontally. What property you own, we own, and that we have the ability to do any offset -- any mitigations or any other associated development to bring that horizontal expansion into being. So my recommendation would be to look at our own internal access before -- assets before we would look at purchasing others. Sir, I don't know ifl've answered your question, but I did try to provide both sides of the story. COMMISSIONER HALAS: You did. Thank you. MR. DeLONY: Yes, sir. CHAIRMAN COYLE: I have some additional questions for you about that. Discuss the permitting issues related to this property that was Page 94 October 26, 2010 offered to you for sale. MR. DeLONY: It's very problematic for me to discuss them with any certainty. The property has never been asked -- the permitting agencies have never been asked to permit for a landfill operation. Regrettably, in terms of using this property as an expansion of our existing thing, there is a problem. And if you'll look at this map, you can almost see it in there on the western side -- excuse me -- yes, the eastern side ofMr. Lewis', property, you see there's a little line there. That's the wet side of the property. About 100 acres-plus, in the documentation I've seen is really considered jurisdictional wetlands. Those wetlands, which are on the -- are adjacent to our current landfill site, would have to be mitigated at considerable expense, if we're able to do it. There is additional entitlements on this property associated with the endangered species as well as stormwater issues that I -- would have to all be addressed as part of the developmental plan if it were your decision to expand horizontally into this particular footprint or this set of properties, all of which are going to carry a cost, you know, and that -- various costs associated with it. But certainly if your initial cost acquisition is -- I believe, Wally, you said $20 million was your current offer? MR. LEWIS: In that range. MR. DeLONY: And then you'd have to put those mitigation costs up on top of that. That could be considerable. I don't have an estimate. We've looked at it only cursory, Toni. Have we got-- anywhere from 9 to $13 million would be a current estimate just to strip the entitlements off the land so we can move it into an operational landfill facility. And again, I'm sorry to give you those numbers, but I have to give you a range. We do not know. The permitting activities that have been done for this property was developed, I believe, into some type of commercial space, or like an office park or, excuse me, a Page 95 October 26, 2010 commercial park. And that's my understanding ofthat. Did I answer your question, sir? CHAIRMAN COYLE: Yes, I think you did. Commissioner Fiala? COMMISSIONER FIALA: Yes. Could you please explain to me what 200 feet above grade means on this particular site? MR. DeLONY: Yes, ma'am. The current landfill-- if you were standing out there today, the current height of everything there is 108 feet. That's what we're authorized. So that's 108 from grade, from elevation from -- COMMISSIONER FIALA: What's grade? MR. DeLONY: -- zero. From zero. COMMISSIONER FIALA: Oh, zero. MR. DeLONY: Yes, ma'am. COMMISSIONER FIALA: Okay. MR. DeLONY: From zero. COMMISSIONER FIALA: So that's even with the street rather than -- MR. DeLONY: I'm sorry? COMMISSIONER FIALA: Even with the street rather than even with -- MR. DeLONY: Again, it's elevation zero, 108 feet from elevation zero, ground zero. You know, elevation zero. And it's 108 feet above zero. For example, your home would probably be today 11 feet, okay, maybe 13. Okay. That -- above zero, sea level. COMMISSIONER FIALA: Okay. MR. DeLONY: Did I answer your question? COMMISSIONER FIALA: Yes, you did. Thank you. MR. DeLONY : Yes, ma'am. COMMISSIONER FIALA: Okay. I'd like to make a motion to approve this application to be sent to the Florida Department of Page 96 October 26, 2010 Environmental Protection. COMMISSIONER COLETTA: Second. CHAIRMAN COYLE: Okay. Motion by Commissioner Fiala to approve the staffs recommendations, seconded by Commissioner Coletta. Are there any other questions? (No response.) CHAIRMAN COYLE: All in favor of the motion, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: The motion passes unanimously. And we're going to break for lunch. We'll be back at 1 :02. MR.OCHS: We have a 1 :02 time certain then, sir. CHAIRMAN COYLE: We have a 1 :02 time certain, right. (A luncheon recess was had.) CHAIRMAN COYLE: You ready, County Manager? MR.OCHS: Sure. CHAIRMAN COYLE: Ladies and gentlemen, the Board of County Commission meeting is now in session. We're going to go to? MR.OCHS: Item 10H, sir-- CHAIRMAN COYLE: 10H. MR.OCHS: -- which is your one p.m. time certain. CHAIRMAN COYLE: Okay. Item #10H Page 97 October 26, 2010 RECOMMENDATION TO DENY NORTH NAPLES FIRE CONTROL AND RESCUE DISTRICTS APPLICATION FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR AN ADVANCED LIFE SUPPORT NON-TRANSPORT SERVICE - MOTION TO DIRECT COUNTY ATTORNEY TO WORK WITH NNFD TO WRITE COPN FOR ALS SERVICE- FAILED; MOTION TO ACCEPT STAFF'S RECOMMENDATION _ APPROVED; MOTION TO RE-REVIEW AFTER RECEIPT OF BLUE RIBBON COMMITTEE'S REPORT OF FINDINGS- APPROVED MR.OCHS: It's a recommendation to deny North Naples Fire Control and Rescue District's application for a certificate of public convenience and necessity for an advanced life support non- transport service, and Mr. Y ovanovich, I believe, will begin. CHAIRMAN COYLE: Okay. Mr. Yovanovich? MR. YOV ANOVICH: Good morning -- I'm sorry. I wrote the speech yesterday. CHAIRMAN COYLE: Good afternoon. MR. YOV ANOVICH: Good afternoon. For the record, Rich Y ovanovich. CHAIRMAN COYLE: We can wait till tomorrow morning to start, if you'd like. MR. YOV ANOVICH: It may last till tomorrow morning, but we'll -- we are here to talk about the North Naples Fire and Rescue District certificate of public need. We have several people here on our team, few of which will speak. I understand the format we're going to use is similar to a land use petition where we'll present our case, I believe the staff will go next, and then public and we'll go through that, so this is really the first certificate of public need you've probably ever considered. With me today is Chief Orly Stolts, Assistant Chief George Page 98 October 26, 2010 Aguilera, who will take you through our specific responses to the county's comments, Assistant Chief James Cunningham who will take you through some important statistics regarding the need for the services we're proposing to provide, and then finally Dr. Jeffrey Panozzo, who is the medical director for the fire district, will take you through his proposed training plan for the North Naples Fire and Rescue District's paramedic program. We appreciate your time and your patience as we go through this presentation. This is an important health and safety, welfare issue, and we believe it's important for the commission as well as the public and the medical community to understand all of the information that is in this big, thick book. We won't go through it all, but we will summarize if for everybody. In various public forums that I've seen the medical director speak, he's asked you to put yourself in his shoes when discussing the paramedic issue. What we're asking you to do is put yourself in the shoes of the person who's sick or injured and consider that as we're going through our information, because if put yourself in their shoes, we believe you'll agree that what we're proposing is a necessary and useful service in the provision of Emergency Medical Services. The fire district has applied for a non-transport certificate of public need. We're not interested in being in the ambulance business. We are simply interested in supplementing the county's advanced life support service that it currently provides. In fact, the district has been doing that since 1999, and we believe, not by coincidence, in 1999 the county received an award for its Emergency Medical Services, and again in 2000 it received an award for its Emergency Medical Services, and we were an integral part in the county's receiving those awards. The district has 54 state certified firefighter paramedics in its employ. It has had seven ALS engines in service through an interlocal agreement with Collier County. Under that interlocal agreement we Page 99 October 26,2010 operated under the direction of the county's medical director who was responsible for training and supervising our paramedics. As you all know, we're at a point now where all of our paramedics have been decertified and can no longer provide advanced life support services on their own. The basis for that concern that's been represented to us and to others is that he doesn't feel our paramedics are getting enough hands on experience in the field for him to be comfortable that they're competent in providing those services. There was a proposal that our paramedics provide one shift per three months to augment that, quote, hands on experience. We were able to meet that requirement the first three month period. The second three month period, which is during vacation time, we were unable to meet that. We asked why the ride along was necessary and what guarantee did the ride along provide that we would actually get any hands on experience. So we said, why don't we adapt -- adopt measurable standards. We're not saying we don't want to be on the ambulance. We're not saying we don't want to be in the back of the ambulance. We've said, let's establish standards. How many times do we need to be in the back ofthat ambulance providing services? We provided a response that was -- that talked about different types of advanced life support services and how many times you had to provide those services in order to keep your county certification to provide services. We also committed that we would be in the back of that ambulance on every serious trip back to the hospital. So we thought we were meeting the stated goal of, we'll be in the ambulance when we're actually providing services, and we'll verify that we're getting the hands on services by adapting measurable standards. That was rejected. And, in fact, what was a standard of having to do it once every three months came back as a requirement that we do Page 100 October 26, 2010 it three 24-hour shifts every month. Now, that was -- that was the goal. It was a mandatory requirement of two 24-hour shifts per month. Now, meanwhile, we've got to cycle through 54 state certified paramedics on one ambulance. It's a physical impossibility for that to occur. So we are -- we're here today because we could not reach an agreement on how to work through the county medical director in providing those services. What we are proposing today is our own certificate of public need and with -- and by doing that, we will have our own medical director who will be responsible for making sure that the paramedics are properly trained to do the services out in the field, and that's what you have before you today. There's a lot of statistics that you will hear, and there's a lot of statistics in this book, and some of those statistics are just dismissed by your county staff in a simple one sentence -- one sentence. There was a study that the county commissioned in 2007 regarding its EMS system, and it's in your binder. It's very thick. And in that study it recognized the important role that the North Naples Fire Department plays in providing ALS services to supplement the county's system. The study points out and concludes what we know, that every minute counts when you're dealing with serious illnesses such as cardiac arrest. So for every minute that we're there and unable to provide advanced life support services, it could impact the outcome of that individual. When you're measuring need, your staff wants to talk about population. Are there more people? Well, no, growth isn't like it used to be in Collier County, but need is measured in response time, in being able to address serious illnesses and serious industries -- injuries when they occur. James Cunningham will take you through the statistics to show Page 101 October 26, 2010 you how frequently we're there for several minutes before the county's EMS system gets there. Your own Productivity Committee in the '09 budget recognized how important advanced life support services that we provide are when they recommended against two new EMS stations in your budget. They said, we're doing a good job in North Naples. You won't need to build or staff two EMS stations. And that information is also in your book. So it's -- there's no question that we play an important role in providing advanced life support services in EMS. In most cases, we're there first. You're there, most times, most of the time, quickly behind us, but there are a lot of cases where it takes several minutes for you to get there. What we have basically heard from the medical director -- and I'm sure he'll speak on his own -- is he doesn't want the liability associated with our paramedics providing ALS services. We think our paramedics are fine paramedics. But if he doesn't want the liability, that's fine. We'll come to you with a solution, and that's what you have today. The solution today is to give us our own certificate public -- our own certificate. Under that certificate, Dr. Panozzo, who will explain in detail his program, will be responsible for those paramedics. So Dr. Tober doesn't have to worry anymore about his liability, and the county doesn't have to worry anymore about their liability. The system we're proposing today will have our own medical director. That medical director must be a doctor currently working in an emergency room. The district's medical director must use the county's protocols, so there will be no fragmentation of care. We will simply implement the same protocols that Dr. Tober is implementing for the county's system. And as I mentioned under our proposal, the medical director, Page 102 October 26, 2010 county medical director, and the county do not need to worry about perceived liability if we somehow don't do the job correctly. I know there's a lot of people who want to speak, and I know you don't want to have a very long, drawn out presentation, so I've cut my remarks short to allow George Aguilera to come up here to address specifically the county's comments on our petition, he'll be followed by James Cunningham to talk about statistics, and we'll finally have Dr. Panozzo kind of wrap it up with his proposal. I think it would be helpful, like we do in zoning cases, if you let us finish our presentation, and then ask any questions. But, of course, it's the commission's, you know, prerogative to ask questions at any time. But if you'll let us go through our presentation, I think we can get through it faster than asking questions in the interim. Thank you. DEP. CHIEF AGUILERA: Good afternoon. For the record, my name is George Aguilera. I'm the deputy chief of medical services for the North Naples Fire Department. As Richard Y ovanovich said, I'm going to just take you through the county's response for the denial of the CON. I'm going to start with the executive summary, and there's really three specific bullet statements that were included in that executive summary. The first one was the issue with the district's request for a COPCN was, in essence, creating a separate medical direction. That is true. That's exactly what state law says needs to happen once an entity becomes a licensed provider. In fact, standing compliance with Florida Statute 401.401, which states, each licensee is statutorily authorized to choose whether to employ or to contract with a medical director. That is what statute says. What we're asking to be is licensed, a licensee. In other words, your current COPCN or your current ordinance that monitors the issuance of a COPCN actually seems to be in conflict with statute. There is __ current COPCN ordinance kind of forces or leads everybody to have to use the county medical director. And, in Page 103 October 26, 2010 essence, state statutes says, that's not right. So just a bit of warning that the first bullet statement for denial in the executive summary seems to have some conflicts with statute. The second bullet was, the application did not provide empirical data. Rich touched on this a little bit already. But let me just read you the definition of empirical: Originating in or based on observation or expenence. The 2007 master plan, which was a vital part of our application, and -- as far as resource for basing our need, is a collection of empirical data. It was prepared by a team of experienced, independent consultants chosen via an RFP by the county. It was accepted by the board. This report included empirical information obtained from multiple interviews and discussions with all levels of experienced providers from both the BLS and ALS realm, they included EMS staff, chiefs, they included fire department personnel and chiefs, they included the medical director, and including response data was used from both the sheriff, Collier County EMS, as long as (sic) with detailed budget information that was compiled. I believe that's -- will more than suffice being part of empirical, observation and experience. The conclusion of this report, as Richard said, was actually used by the Collier County Productivity Committee in preparing and providing budget guidance to this board in the '09 CCMS budget, including updating the AUIR. The report clearly supported the enhancements and augmentation of the ALS program provided to the EMS delivery system and the residents of North Naples. Again, accepted by the board, Collier County EMS, Productivity Committee. This report that has been cited to not have been empirical cost about $70,000. I'm kind of curious why everybody else was able to use this productivity, the board, to make critical decisions on budgets and system design but all of a sudden falls short of being acceptable for the North Naples application. Page 104 October 26, 2010 In addition, the executive summary mentions numerous changes which has taken place since that report, and I will address those shortly. The last bullet, the district failed to indicate that it would staff the necessary response units. The district currently provides zero ALS units. So even the addition of one is 100 percent improvement. The district did mention in the application that we currently provide ten BLS/ ALS response resources and that we had enough paramedic and EMTs to provide this level of services. That, in essence, was our commitment. It goes on to state there was no plan or information provided on how the district would handle if multiple resources were being committed from North Naples for other emergency incidences. In this situation, when the district resources are challenged, we have mutual aide agreements with Bonita Springs Fire and the Naples Fire Department, both which provide ALS response. So our district, if and when challenged, will be well covered. If the Board of County Commissioners would like to discuss or recommend numbers of emergency response units as part of granting a COPCN, I'm sure that the North Naples Fire Department board of fire commissioners and staff will be more than willing to sit down and develop such plan. The second document to -- that I'd like to discuss is the letter from Dan Summers to the county manager, and this is from July 1, 2010. And it further provides, I guess you could say, comments or recommendations that went into the thought process of denial of our application. The first one was absence of growth projections that were predicted, and this refers to the 2007 EMS master plan. The master plan was not solely based on population. It had an enormous amount of other data, response times, station locations, and many other parameters. Page 105 October 26, 2010 In fact, if we want to use that, the population in North Naples has stayed pretty stable, hasn't really decreased. Our current call volume has increased by 10 percent. Hospitals are reporting similar increases. So what I ask you is, do not throw out the 2007 EMS master plan. It's still very valid. Chief Cunningham will provide you with response data which illustrate that the conditions which existed in 2007 are still in existence today. In fact, they may be getting worse. The second point was refinement to national standards and academic research, verifying the importance of the two tier delivery. It's misleading, or a little misleading, since much of the research being conducted on this topic ofBLS and ALS is not conclusive. In fact, many of the conclusions are preliminary, some of them require more research, some of them are too small in size to be considered landmark or evidence based, and those that seem to be large enough to draw conclusions always refer back to, is -- any decisions based on system design is a local decision. And in fact, research does not commit to a one-size- fits-all. Some of these research only address certain type of calls, for example, cardiac arrest, which are less than 1 percent of the total call volumes. What the research literature does not say is that a system which can deliver simultaneous BLS and ALS care is not an effective system. In fact, some ofthe most successful systems do just that. There are many great examples in Florida, and even the highly touted Seattle Medic One system provides a fire based BLS/ ALS response. This system is reporting some of the highest, if not the highest, cardiac arrest survival rates in the country at 49 percent. Broward, just across the alley, and contrary to comments that were made by Dr. Tober at a Friday meeting, that had an -- only 4 percent survival rate, is reporting 37 percent out-of-hospital survival rates, and that will be published in the January edition of the American Journal of Cardiology. Page 106 October 26, 2010 Next one was implementation of advanced paramedics, one person vehicles. Not sure what this means. The State of Florida really only recognizes two levels, EMT and paramedics. Not exactly sure what an advanced practice is. What I can tell you is, if the goal is to place a Collier County EMS paramedic, first responder, on the scene prior to district paramedics, that not working, and Chief Cunningham will provide more information to that. What they are doing is a duplication of first response service, which historically has been provided by the districts. Nor -- Dr. Tober's own words is, the fire department's job is first response. The most interesting is that the services provided by the advanced practice paramedic is actually not revenue producing; in other words, there's no billable source for that, which means that the full fiscal impact of this duplicative service and this duplicative program is being funded by the taxpayers, not by user fees. Most importantly, this program is only available in certain areas of the county and limited to 12 hours a day. Commissioner Coletta, I'll give you three guesses, and the first two don't count. Which areas of the county are not provided by -- services by advanced practice paramedics? They're not in the City of Naples. They're not in Marco. They have ALS engine programs. They're definitely not in Corkscrew, Immokalee, or any other of our rural communities. They're completely segregated and buckled in parts of this community that are already well served by first response capable entities and districts and departments. The next one was improve district -- dispatch procedures. Really the only changes to the current EMT system, which is the emergency medical dispatch system, is that EMS is no longer responding lights and sirens to some calls strictly based on the information that they get from the callers. Result? North Naples Fire Department paramedics are now on scene longer with sick and injured patients without EMS. Page 107 October 26, 2010 The EMT system, by all means, is an excellent system to provide pre arrival instruction to callers that can be very vital in saving lives, and it's also used to categorize calls by types, cardiac arrest, chest pains, shortness of breath. What it does not do is predict acuity levels or really how sick somebody really is. It doesn't do that. It's not designed to do that. So EMS-improved dispatch procedures is simply a guessing game which places North Naples paramedics not only on scene first, but now longer with potentially very sick and injured patients. Again, I do not see the value of that change as far as to deny our COPCN. The next one was cancelation of the North Naples Fire Department ALS agreement. This one definitely baffled me, because the agreement is not officially canceled until December 21, 2010. Why? Well, staff wrote a letter to the county manager on July 1, 2010, stating a cancelation of the agreement, but they must have forgotten -- or they did forget to tell the district until sometime in September of 20 1 0, completely dropped the ball. They mishandled the process. It is no wonder that we can't even execute a cancelation of agreement, why that whole agreement failed to begin with and why we're here today. Again, I'm not sure how this impacts staffs recommendation for denial. The ALS engine program, in essence, has been proven to be very vital. A cancelation can only be determined as a detriment to the services in North Naples -- or service being provided in North Naples. The next bullet is ongoing data collection by the Blue Ribbon Committee. By the way, great idea. A fantastic group. They're doing a tremendous amount of due diligence. But the key word is ongoing. The final report is not due till December 2010. How, back on July, Mr. Summers determined that the data results will eventually support a two tiered system is pretty premature and, at best, even suspicious. This is not a valid reason, again, to deny the district's COPCN. Page 108 October 26, 2010 That report's not even done yet. Lastly is the AED program. Excellent program. It has saved many lives in this county, and just even last week was -- or two weeks ago was instrumental in savings somebody's life. It was developed in 1999. I can tell you the North Naples Fire Department has been an incredible supporter of that through community CPR education and even promotion of the program itself. The issue is the program -- the expansion of this program is sporadic, it needs money. You can't plan it. You can't force it. It's something that comes as opportunities arise. The fact is that, other than adding units, very little has gone into modernizing that program itself. AEDs are used for cardiac arrest. Again, less than 1 percent of the total calls that we run, and only for a specific type of cardiac rhythm, which makes it even less than that 1 percent. So at the end, great program, but how can you deny a COPCN based on that? It's not a program that's consistent and provides service to -- what happens to the other 99 percent, in other words? That's my closing. I want to thank you for the opportunity to speak. And now I'm going to turn it over to Assistant Chief Cunningham. Thank you. ASST. CHIEF CUNNINGHAM: Good morning -- good afternoon, Commissioners. Appreciate the opportunity to be before you. My name's James Cunningham, Assistant Chief with the North Naples Fire District. My purpose to stand here before you today is to present to you some of the response time data of why we need to be able to provide advanced life support and non transport. We are not looking to provide an ambulance service, as already previously stated, because we can -- to the contrary, many people we keep hearing from within the community and from letters out of the Office of the Medical Director are stating we're trying to take over the ambulance service. Page 109 October 26, 2010 That is not our intent whatsoever. What you see before you is our fiscal year 2010 where we ran 6,656 rescue related calls. This is where fire and an EMS unit were both on scene or both dispatched to an emergency. Of those over 5,600 calls for service, 49 percent of the time the Collier County EMS transport unit was on scene prior to or at the same time as the fire response unit; 49 percent of the time. The remaining 51 percent of the time was North Naples Fire District had a unit on scene with no Collier County transport unit present. 17 percent of that time was in excess of three minutes with no Collier County transport unit on scene. That's 180 seconds of time with no unit. 9 percent of the time we exceeded five minutes on scene with no Collier transport unit on scene. And if you look at the bottom number there, 3 percent of the time North Naples Fire had a unit on scene, many of which, if not all, were staffed with paramedics on a daily basis. We were on scene for ten minutes or greater, and I can tell you several of those calls were in excess of20 minutes on scene. Now, Commissioners, how do percentiles or percentages relate to actual calls when you're looking at a number of in excess of 6,600 calls for service, 51 percent of the time that we're on scene, we're talking about 3,394, nearly 3,400 calls for service that we're physically there on scene with a patient or someone needing assistance without an ambulance present. In excess of three minutes, 1,131 patients or calls that we ran, we were on scene greater than three minutes. And you can see the numbers increase from there. 532 calls with greater than five minutes on scene, and greater than ten minutes we're looking at 199 patients. Now, the question is, how long is BLS good for? How long does it take to get through your BLS procedures before ALS is appropriate? I can stand here before you as one of the 54 paramedics on staff Page 110 October 26, 2010 at North Naples Fire, can bring some realism to this dilemma. I can tell you that if you're on scene for ten minutes and there's no ALS transport possible and you need some air, your airway's closing, I ask anybody in this room to hold their breath for even three minutes, five minutes, much less that ten minute scenario with no advanced life support potentially on scene. COMMISSIONER HENNING: Shall we try that now? CHAIRMAN COYLE: Okay. Everybody stop. ASST. CHIEF CUNNINGHAM: I may need to breath instead. I can tell you that from the perspective ofBLS, we don't have a definitive answer of how long it takes to get through BLS before ALS, because every patient is different. I can tell you in the meeting at the Pelican Bay Foundation last week, Dr. Tober expressed, it's about seven minutes to get through the BLS before you get to the ALS part of the protocol. Wink TV prior to that even mentioned it was 14 minutes. I have a letter here dated April 13, 2010, from the Office of the Medical Director to our fire chief that requested that if we're on scene without an EMS unit present, he would like a quick evaluation done of the patient, and within two minutes he would like a size up go __ be provided via radio to the medic unit, which we're happy to provide. We do it on a daily basis, but it just comes to show you that, obviously, he understands that we can assess the patient and determine some level of acuity of how severe that patient is within two minutes of time, which obviously falls well within the 1,100 calls that we're physically on scene over three minutes without an EMS transport unit on scene. So in part of this realism, if somebody in this room's allergic to bees or allergic to fire ants and gets stung and we respond to that scene and their airway's closing, I can tell you that in every book that exists out there, whether it's an EMT book or a paramedic book, they tell you, you need to rescue the airway quick if the patient's unresponsive, because an oral airway, or an airway adjunct, which is considered Page III October 26, 2010 BLS, is not going to work. They're going to need endotracheal intubation, which is sticking a tube into their lungs to be able to get them to be able to breath on their own, an ALS procedure. A person having chest pains or a heart attack, if a person's having a heart attack, in BLS I can provide them oxygen, I can give them some nitroglycerin and I can give them some aspirin, but as everyone in this room knows, nitroglycerin can have an unsafe drop in blood pressure very quickly. And one of the caveats they built in for a safety network is trying to get an IV established so you can give them fluids in the event they have an unsafe drop in blood pressure. So today I'm carrying nitroglycerin, I'm supposed to administer it to that person having chest pain if they fit the criteria, but yet I don't have the safety net because IV is considered ALS, basic skill. How about the person that's choking? American Heart Association will tell you, try the Heimlich Maneuver. If they go unresponsive, call EMS, call 911, and we're on scene, there is no time to waste. We don't go past the A. If you can't get an airway, nothing else really matters. My first thing walking in the door and determine they're unresponsive and they're not breathing, they've been choking is, I'm going to have to go in and rescue that airway, all of which are ALS procedures. I can do nothing but CPR until those advanced life support transport units actually arrive. Or worse yet, how about the eight-year-old kid on the soccer field, the ten-year-old kid on the football field that all of a sudden has an asthma attack? Mommy may have forgot to get the inhaler. She forgets the inhaler, that kid's gasping for breath, pursing his lips, and trying to get his last breath, and I can't give him a very easy basic breathing treatment because it's considered ALS? How long do you want us to wait, how many people need to die, and how long are we going to continue to allow paramedics operating in the field, 54 specifically in North Naples alone, not able to practice when they arrive on scene? Page 112 October 26, 2010 I can tell you, I don't care to get in this debate with a doctor or anyone else. In fact, I do truly appreciate what Dr. Tober has done for this community. Seven years ago I can tell you I sat in his office, went to the clinic on a regular basis pleading with him. And he expressed to me, Jamie, I wish I could. The problem is, I'm under an administration that has a gun to my head, was his exact words he said to me, and there was other people in the room. I assured him that day that we would continue fighting for what's right for the people and that we're going to move forward and try to create an Office of the Medical Director so he was no longer under the people putting the political pressure on him and put him directly underneath the Board of County Commissioners. When you approved that in September of '07, I was one of the only ones, if not the only one, standing at a podium telling you I support the process of going to an Office of the Medical Director, but you must put a support network around him, verbatim from the minutes. And if you don't put the support network around him, he is going to be -- have to rely on the failed system that put him into the predicament that he was already in at that time. Lo and behold, no support network has been put around him. He has continued to rely on the misleading and false information provided to him as a doctor, which is why we're in the predicament today. I can tell you that in 2000 and 1999 when this was an award winning EMS system, North Naples Fire, along with other fire departments, had ALS engines working on the street providing serVice. In fact, one of the top administrators in Collier County EMS sits right here, Chief George Aguilera, and he's now one of the top administrators in the North Naples Fire District doing the same job, looking out for the best interest of people in our EMS division. Commissioners, I ask that you move forward with approving a certificate of need so we can practice advanced life support, non Page 113 October 26, 2010 transport, and get back to serving the people that we do best. (Applause.) DR. PANOZZO: The passion doesn't escape me. I hope it didn't you, that's why I'm here. My name is Jeff Panozzo, Commissioners. Good afternoon. If you'll indulge me just for a moment, I'd like to tell you a little bit about who I am. I have a feeling many of you know about me, and for the last five years that I've been in Naples I wanted to meet each and every one of you, but I've avoided doing that for purposes of political -- I didn't think it was a proper move. But today -- I get to meet with you today and talk with you, and I, too, have a passionate plea. Commissioner Henning, it's very difficult for a patient to hold their breath for ten minutes, sir. Very difficult. I'm an emergency room physician, and I'm here in the interest of one thing, and one thing only, sir, and madam. I'm in the interest of patient care, period. In my career, it's always been about the patient. Nothing more. The patient. We actually are in the business of taking care of patients. We have to make some tough decisions, and we need to attend to the one thing and keep that one thing at the top of the list. The patient. It's not about one person. It's not about me. It's not about one fire department, one paramedic. It's about the collective group and what they can do for the patient. I'm actually proud to be standing here with a number of the medics from North Naples and others. I think their show of respect should let you know what kind of relationship I have with them, and I'll never forget it, and I'll always be here for them. Now, I want to tell you something else. Although I'm a medical director in an emergency department in the county here in a facility, I do not represent that facility today. I'm here because I believe in these paramedics from North Naples Page 114 October 26, 2010 Fire and I believe that their cause to receive a COPCN -- or CON, if you'd let me call it that way -- to provide ALS care for its community is vital for the patients in your community that you are under the care -- they are relying on your decision making. Here's my background. I came from Chicago where my life was immersed with emergency medicine and fire since I can remember. The sounds of emergency units being dispatched were part of my normal, everyday life wherever I went, particularly in my home. For us at home, we expected everything in our lives to be interrupted by an emergency call, and it frequently happened. For me, this call to duty to act has been strong, and that's why I'm here today also. Prior to attending medical school, I was a fireman. I was a certified firefighter in Chicago out in one of the suburbs. I was also a fire apparatus engineer, and I was a paramedic. First started as an EMT, then went ahead and became a paramedic. And I was immersed in EMS, but also in fire activities. To this day I wish sometimes that I might have stayed in the fire service, because we had a fantastic fire service. Our fire service provided ambulance care and transport care as well, and it was a great system. In Chicago I attended medical school at the Chicago College of Osteopathic Medicine, and I'm proud of it. I completed an internship there, and I was then accepted into a residency in emergency medicine at Cook County Hospital in Chicago. I was fortunate to receive world class training. Many of you probably know a little bit about Cook County Hospital. I saw cases there that you would never believe and that many of my colleagues even to this day have not taken care of. During my medical practice in Chicago, I was an assistant medical director in an emergency department and I also worked in that hospital in that facility as a hospital EMS director for medical training for medics in the area. Trained many, many medics. I'd have the Page 115 October 26, 2010 medics come into the emergency department, join me for clinical decision making, recognizing who's, who's very sick, and who needs both ALS and BLS simultaneously. This is key. Don't believe that you can give BLS care alone and wait for 15 minutes before ALS care arrived, because that's not true. And emergency room physician -- and I'm sure Dr. Tober, being that he's an emergency room physician, will agree with you -- sometimes ALS and BLS care occur simultaneously and rapidly. These medics have to be trained on seeing signs and symptoms of immediate life deterioration, and they have to be able to intervene immediately, not asking the patient, sir, to hold their breath. During my time with Loyola EMS program, I sat on the peer review committee, whose office of medical director at Loyola and their part of their program was they integrated physicians from all the area hospitals, and those physicians and nurses -- we had a nurse and a physician who came in to these peer review committees under the medical director of Loyola's EMS system, and we discussed issues of pertinence, much like we're going to be talking about today, or what we have talked about today. And the decision making went on. It was not an island. It was not an island. It was not one person. It was the collective group. This is my comfort zone. I know what I'm talking about. Now, currently, as I told you, I'm a medical director and I'm actively participating, not just in the medical director job. I also work continually full time in my job. I see patients full time. I take as many shifts as the other staff workers in my department. I see patients actively in an emergency room. I know what is going on in this community . Oftentimes urgent care physicians, maybe one in Marco Island, may call me and say, we have to send a patient. We can no longer treat him. We need you to take care of the patient. The patient will arrive by Collier County EMS ambulance, and I interact with those Page 116 October 26, 2010 medics on a daily basis, many of them who come to me and say, hey, Doc, show me the EKG. Let's talk about the EKG. What could I have done better? That's the way it should be. It should be an interaction of communication amongst the entire group. I take care of about 3,200 patients a year in my job as a physician, as a staff physician, working on shift. Just came off of a four day stretch. Worked nights. I was taking care of patients all night. It's what I do. I love my job, and I'm very active in this job. We're getting busier and busier, and as we do, you notice some of the numbers Jamie had talked about. The percents are going up; we're seeing more call volume. So what we're talking about is real numbers that are very important that we act upon them. I was a member of the Collier County EMS Advisory Board, and I do have my Certificate of Appreciation in my office. I'm a member of multiple committees in the hospital. I'm also the chair of multiple committees. I'm actively involved. I know what's going on. I also communicate with my, you might want to call them competitors, but other physicians in the area and other hospitals, maybe not even in my system. And we have a, I guess you would call it, a unified voice in our feelings and thoughts about some of this. I'll indulge them. If you'd ask them, I guess they could tell you. So why am I here? I think you know the answer by now. I believe I'm here because once I was a -- when I was in the advisory committee, Collier County EMS Advisory Board, I said five words. Many of you'll know it. I said, "A medic is a medic," and from then on I had a bullseye on me, and I carry that bullseye with me to this day. Now, why did I say that? Well, I observed the system. As a new member of the community, I observed the system. I was amazed in the incongruent way that medics were credentialed. Quite honestly, there's some medics that worked for Dr. Tober's system on a Tuesday, and on a Wednesday when they were with fire, their credentials were Page 11 7 October 26, 2010 not valid. And I said, "A medic is a medic." Now, where I came from, I might be on the engine one day, but I was a medic. The side of my helmet said medic. And if! pulled a child out of a burning building and I got lucky enough to get that kid -- get to that child quickly enough, I brought the child out, I'd set the helmet down, and I provided ALS care for the child. And that's the way it should be. A medic is a medic. Doesn't matter what shirt they wear, if the shirt says NCH transport or if it says Collier County EMS. A medic, if they are trained and credentialed, is a medic. And yeah, they can be Tober credentialed and Tober certified, but a medic is a medic, and I'll never forget it. No other issues beginning (sic) to come to my attention, soon I was off the committee. And just prior to this time, fire approached me. I live in North Naples, so for me, it was natural to sort of get an affiliation with one of the fires. I actually did some work with Collier EMS as well with educational based stuff, tried to put a lot of programs together, some of which were excellent programs at the hospital, and the attendance was, unfortunately, somewhat disappointing. But fire came to me, and they asked me, Jeff, Dr. Panozzo, would you come aboard and help us provide some educational classes? And so I said, sure, I did. We provide DOT based curricula classes, and I began immediately beginning classroom based scenarios. And what I believe -- and you heard me talk about it before -- I talked about paramedic decision making, not medical decision making. Different than what you may have heard from some other people in the community, paramedic decision making, which has to be associated with the medical decision making of a physician. And what we did is we talked about core based paramedic skills, many of which were examples that Jamie, Chief Cunningham, had Page 11 8 October 26, 2010 brought up to, how to open an airway, how to properly oxygenate a person that can't hold their breath for ten minutes and other things. But key things, too, I teach is recognition of a life threat process, and I make them think. And I always am telling them, saying, how many -- okay. It's chest pain. What can it be? Give me the ten possibilities. We also talked about enhanced CPR, which I believe wholeheartedly in, and also hypothermia, and I -- these are things that we know and Dr. Tober knows and has brought to the community through his EMS, but also, you know, this is -- this is something that's been going on in the medical community for some time, and we know the hypothermia programs are also going to save lives. I stuck myself out and I said, let's do it here at this facility, and we have an excellent process for hypothermia, and if patients in this community have a sudden cardiac arrest and they require it, I hope they come to me, because we're going to take -- we have a team approach to take care of these patients. Paramedic decision making skills are stressed when I talk with these guys, and team work, team work amongst the whole team. I soon got to know these paramedics, and I understood their skill level and experiences. I want to tell you a little bit about it. Sixty-six percent of the North Naples Fire medics have been medics for ten years. That's valuable, not invaluable. Yes, medics lose their skills. Everyone in every field loses skills. How do we maintain these skills? We maintain these skills by proper training, proper attention at the proper training needed, and those skills can be maintained. Most of these medics were Tober certified until they moved to fire. True? Many are military trained, and some continue to serve in the military as paramedics in advanced careers as paramedics doing a variety of intense paramedical activities with the military. It's good enough for the military, it's good enough for me. I also participated in active field observation since the beginning Page 119 October 26, 2010 of this year. I have over 100 hours of dry time. My wife said to me, Jeffrey -- she calls me Jeffrey when I'm in trouble -- you going golfing today? I said, no, I'm going to the firehouse. I could go golfing. I could go fishing. I could go out on the boat. I choose to go to the firehouse, and I choose to go there for the medics because I believe in this -- I believe in this. There are issues. Since I've been in the field, I have observed issues. There are issues. No, we can't hold our breath. We have to act on these issues, sir. I'm going to give you a hypothetic scenario. A sick person, that's the call. Patient has chest pain. North Naples Fire's been dispatched. Collier County EMS has also been dispatched. North Naples Fire arrives on the scene first with certified paramedics who are able to perform any skills necessary of a paramedic. Collier County EMS is delayed a long time. Don't know why. This is -- it's a hypothetical. They're delayed for 15 minutes. That's even five minutes longer, Mr. Henning, than the ten minutes that we asked you to hold your breath. CHAIRMAN COYLE: Excuse me. Why are we singling out Commissioner Henning for the comments you continue to make? COMMISSIONER COLETTA: Making suggestions. COMMISSIONER HENNING: It's because he misunderstood -- CHAIRMAN COYLE: Yes. COMMISSIONER HENNING: -- the discussion, what Chief Cunningham had. DR. PANOZZO: I didn't mean anything to him, Mr. Coyle. CHAIRMAN COYLE: Well, I find it offensive, Doctor. COMMISSIONER HENNING: I understand your -- CHAIRMAN COYLE: And I think Commissioner Henning does, too. DR. PANOZZO: Okay. No, I apologize. COMMISSIONER HENNING: I understand your passion. Page 120 October 26, 2010 DR. PANOZZO: I apologize. It's the passion, yes. And Commissioner Coyle, I apologize, and I will refrain from that activity further. So, this is a sick patient. The points -- the point is that I'm trying to tell you how vitally important this topic is. That is the scenario, and the patient's quite ill. The fire department arrives and they have nothing to do but apply oxygen and an AED which says, do not shock. The patient tells you he's going to die. When patients tell me, I'm going to die, I'm very concerned about them. And I -- oftentimes that's all they can tell me, and we're trying to figure out why. We're waiting for the ambulance yet. It's been ten minutes now. Suddenly the patient loses his pulse. There's no pulse; the patient's unconsciOUS. What can we do? Can we start an IV? No. Can we look at the cardi- -- well, the EKG? No. Can we give core drugs, epinephrin, atropine, amiodarone, life-saving drugs? No. Death is -- will ensue. It will ensue quick. Is there a problem? I'd say ask the family of that patient, or the wife. The solution is complex. Quite honestly, I think it's pretty easy. I'm amazed that we have 54 medics in North Naples Fire and they're not able to provide their skills. They're not able to provide lifesaving skills immediately on arrival. And oftentimes, it has to happen simultaneously, not just BLS. The studies are positive, and they show that early ALS saves lives, okay. So we don't -- we can't assume that just -- most of the time it's not a significant life threat, but on occasion some of those patients' conditions are severe enough where it requires early ALS. My question to you, my plead to you, is to allow these medics to practice, provide them with their CP- -- COPCN. And I'll tell you, as a medical director, I will not accept medics that are unable to provide Page 121 October 26, 2010 the care required. I will -- they'll be under my license. I will not accept medics that cannot do the job. They have to fit the minimum criteria and credentials in order to keep their position as a medic. Our credentialing process would match or exceed that which currently goes on Collier County EMS. It's serious. We would take it seriously. In your packet there's a number of -- there's a page in here, and I hope you have a moment to read it. It's on the subject of the certification of the North Naples fire and medical -- fire and -- control district and EMTs and paramedics. This is an outline of basically the process that we have placed together. We take this seriously, their credentialing. We're not talking about just credentialing a medic because they're a medic. We're credentialing the right medic, the medic that knows the skills and can maintain the skills because our community is relying on us to act. And if we don't act, lives will be lost. And I apologize, Commissioner Henning. I certainly meant nothing at you. When we brought up the ten minute thing, I heard a comment, and I thought that -- I wanted to make sure you understood and members of the commission here understood the vital importance of really -- COMMISSIONER HENNING: And I've tried to hold my breath before. DR. PANOZZO: Pardon me? COMMISSIONER HENNING: And I've tried to hold my breath before. I'm sure we all have. DR. PANOZZO: Yeah. Thank you very much. (Applause.) MR. YOV ANOVICH: With that, that's a fairly detailed overview of how we would operate the system, the credentials of our medical director, the passion that he has and that our paramedics have in providing this vital service to the community. Page 122 October 26, 2010 I forgot to mention in my opening remarks that we will not be charging a fee for that service. That is already included in the ad valorem taxes for the residents up at the North Naples Fire District. We will not be competing for any fees that the county's currently receiving for it -- providing of its service. We're -- our chairman is here as well, Chris Lombardo. lor anybody else on -- who has spoken can answer any questions the commission may have at this point, or if you want to wait till staff makes their presentation, public comment, however you want to do it. Mr. Chairman, we're available to answer any questions you may have regarding our request and our credentials to provide these serVices. CHAIRMAN COYLE: You have finished your presentation? MR. YOV ANOVICH: We are done with our presentation. We're ready for you to either ask questions of us, or however you want to continue. CHAIRMAN COYLE: Commissioners, any questions of the petitioner? (No response.) CHAIRMAN COYLE: Okay. Then we'll-- staff, do you have a presentation? MR. SUMMERS: Will you put that on the screen, Mr. Ochs. MR.OCHS: Sure. MR. SUMMERS: Commissioners, Chairman, good afternoon. For the record, Dan Summers, Bureau of Emergency Services. You'll have to bear with my voice just a little bit today. I -- today in my presentation -- CHAIRMAN COYLE: That means it will be brief, I presume? MR. SUMMERS: Yes, sir, it will-- CHAIRMAN COYLE: Okay, good. MR. SUMMERS: -- to the best of my ability. North Naples Fire Control and Rescue District COPC (sic) Page 123 October 26, 2010 application staff comments, I may refer to North Naples as the department or the district. Those terms are intended to be used interchangeab ly. My mission here today is to outline your ordinance for you so that you understand what we compare the COPCN application against, all that being the framework of the county ordinance. The Board of County Commissioners shall not grant -- and I'm pulling sections out of the ordinance. It's quite lengthy -- shall not grant a certificate unless it shall find, after a public hearing and based on competent evidence, that each of the following standards have been satisfied. And this was the metrics in which I made my appraisal. To the extent -- and this is one of the sub bullets -- and again, this is somewhat of an eye chart, but it's important that you understand what these metrics are. To the extent in which the proposed service is needed to improve overall EMS capabilities of the county. The effect of the proposed service on existing services with respect to quality of service and cost. The effect of the proposed service on the overall cost of EMS services to the county. Fourthly, the effect of the proposed service on existing hospitals and other healthcare facilities. Fifth, the effect of the proposed service on personnel of existing services and the availability of sufficiently qualified personnel in the local area to adequately staff. In addition in Section 7, it says that you shall not grant, under Section B, that the applicant has sufficient knowledge and experience to operate the proposed service, that if the applicant -- I'm sorry -- that if the -- that if applicable, there is adequate revenue base for the proposed service, that the proposed service will have sufficient personnel and equipment to adequately cover the proposed service area. The denials were made as follows: This particular bullet dealing with North Naples District seeking separate medical control or direction has a very lengthy ruling from the state office of EMS. It Page 124 October 26, 2010 really refers to, in your general statute -- and this is also the case in the North Naples enabling ordinance -- enabling legislation, excuse me, that all of this works under single point medical control, and that's very lengthy in that legal discussion, but it does emphasize the necessary, within the county, single point medical control for advanced life support. In terms of the empirical data for the necessity other than citing references to the EMS plan. The EMS master plan was not intended nor designed to be a COPCN empirical data model. There was terrific participation by the fire districts to set the stage for all the information that has accumulated in there countywide, but the goal of that was to help give you a measurement for AUIR. It was not based on medical necessity . The applicant's training and experience was also looked at, and the applicant's training and experience did not demonstrate previous management efforts under a COPCN. Doesn't mean that they're not managing fire and rescue? It means that they don't -- have not demonstrated in the documentation management of these EMS services under a COPCN environment. There was also concern about how we -- how simultaneous calls for service will be managed. That's not just a North Naples issue. That is a national issue when you're running dual service, fire and EMS. So my concern that I share with you is that, how will simultaneous calls -- they're rare but they do happen -- how are simultaneous calls managed and prioritized between medical and fire or fire calls such as residential, commercial, et cetera. So, again, that safety net between simultaneous calls is a concern. In addition, the ordinance under Section 4, the purpose of the ordinance is to provide protection by standing -- I'm sorry -- by establishing uniform countywide standards. As I read this interpretation and as I've heard this afternoon, this is only for the North Naples District for this particular application. Your ordinance Page 125 October 26, 2010 continues to use the word county or countywide. The commissioners shall also consider, as a minimum, the following: The extent to which the proposed service is needed to improve the overall Emergency Medical Services' capability of the county. And again, I'm assuming geographic Collier County, not North Naples District. Part A of Item 6 has to deal with the effect of the proposed service on the overall cost of the service to Collier County. And there is cost, not detailed and I -- I have no detailed analysis but, quite simply, that EMS service, with respect to paramedic, firefighter, and EMT salaries and benefits are significantly higher at North Naples District and could result and have resulted in the depletion of talent, harming the county EMS organization. Transition, turnover, retraining; that's cost to the county. The other issue is quality. How do you judge -- how do you judge quality in this very subjective discussion within your ordinance? Typically we, again -- and echo the comments of the physicians early -- patient outcomes, national and international clinical research, skill sets, proficiency, and direct medical oversight. And at this time I'd like to add two more members of our group to make some comments, and I would like to ask Dr. Douglas Lee, who has to go on shift momentarily -- Dr. Lee and Dr. Tober. And as I mentioned, we'll be available for questions. Thank you, Chairman. CHAIRMAN COYLE: Commissioner Henning? COMMISSIONER HENNING: I found what I need. CHAIRMAN COYLE: Okay. DR. LEE: Commissioners, thank you for your time. Can you hear me okay? Dr. Douglas Lee. I'm the associated medical director of Collier County EMS. I'm also an attending emergency room physician at Lee Memorial Hospital, our Trauma Center. Page 126 October 26, 2010 When considering from a medical perspective whether we should have more ALS providers in the field, the answer is no. It does not make sense. From a medical perspective, it does not make sense. Now certainly, from budgeting, financial, even political, it might make sense or you might be able to rationalize it. But from a medical perspective, it does not make sense. I want to preface this by saying that I am a firm supporter of our firefighters. We have some of the best firefighters in the country right here in our county, okay. In our support for the firefighters, we should not burden them with procedures and medications that just don't work. That's one of the secrets, one of the dirty secrets of medicine, is that ALS does not increase survival. In cardiac arrest and trauma patients, ALS does not increase survival. Yep, it's true. It's true. New England Journal of Medicine, 2004, ALS no better than BLS and defibrillators. For cardiac arrest, pre hospital ALS is expensive and gives no proven benefit. New England Journal of Medicine, 2007. In order to save lives, healthcare planners should make CPR by citizens and rapid defibrillation a priority for the resources of EMS systems. JAMA, 2009, randomized study that did not demonstrate any increased survival to hospital discharge with IV medication administration. Journal of Trauma, October 2000, critical review of 174 articles. I can't even read 174 articles. A hundred seventy-four articles on pre hospital ALS or BLS for trauma. Weighted odds ratio for dying was 2.59 for ALS; 2.59 greater chance of dying with ALS. Pre hospital and Disaster Medicine, 2005, no evidence that ALS care improves survival in patients with short transport to trauma centers. Journal of Canadian Medical Association, 2008. ALS did not decrease mortality and actually increased mortality. Page 127 October 26, 2010 Cochrane Review of2008. Cochrane Review, bunch of really smart people get together, review the literature, pick out the best studies, the strongest studies, and give their medical analysis. In trauma in pediatrics, the current evidence does not support extending pre hospital intubation. Academic Emergency Medicine, 2006. Pre hospital intubation has not been shown to improve outcomes and may cause significant harm in the hands of inexperienced operators. And then JAMA, 2000, compared intubation versus bag valved mask, pushing oxygen with a bag. Intubation was no better and may be worse; 4 percent increase in mortality with intubation. I don't want that to be taken -- I don't want any of this to be take as a pylon of the paramedics or the firefighters. That's not what this is supposed to be. But we need to equip our first responders, our paramedics, our firefighters, with things that work and stop burdening them and testing them on medication doses that they're not going to use and that won't work when they use them. Doctors are no better. Study, Annals of Surgery, 2003. Big study, thousands of patients, 9-, 10,000 patients. One-third of them were transported by BLS/EMT, one-third of them were transported by ALS, one-third of them were transported by ALS with a physician. There was a physician on scene riding along scene. Who did the worst? Who had the highest mortality? That's right, the ones with the docs. Why? Doesn't make any sense. We're trained to do things. When we're on the scene, we're poking and prodding, we're checking in your ears. Really what we should do is scoop and run, okay. Scoop and run. Don't stay and play. So doctors are no better. So in the end, ALS does not work. Let's stop putting all this time and energy and emotion into ALS. Let's give the resources and give -- we got to pay our firefighters more, we got to pay our paramedics more, absolutely. But let's give them the tools that work. Page 128 October 26, 2010 So what saves lives? After 30, 40 years, I think we're getting a feel for what saves lives, and it's something that everyone here has in their pockets and in their hands. That's a cell phone to call 911, a strong pair of hands to do chest compressions, and ifthere's an AED around, a defibrillator; slap it on and push the button. Early defibrillation and chest compressions by bystanders is what saves lives. Medications, anointing dead bodies with medications does not save lives, okay. So we always talk about cardiac arrest. And people will say, cardiac arrest makes such a small portion of all 911 calls. Why are we always talking about cardiac arrest? And it's a very good point. It's a very good question. Cardiac arrest represents such a time critical process. Remember, when you're in defib arrest, every minute that goes by that you don't get defibrillation, that you don't get electricity, mortality increases by 8 percent, for every minute, the clock is ticking. So it's critically time dependent. And a 911 call for cardiac arrest brings together all the elements of a -- an emergency response. Call reception, dispatch, priority, first responder, second responder, hospital care, and then in the end, you have a result, you have a measurable result. This is why we talk about cardiac arrest. You have a measurable result; survival or not. So it's critically time dependent. It brings together all the elements of an EMS call system, and you have something you can compare. You have a survival or not. So that's really why we talk about -- about cardiac arrest so much, even though it represents -- it does represent a very small proportion of our calls. So I'm going to give another secret of medicine, another dirt secret of medicine. And I know I'm going to sort of ruffle some feathers with this, but there's a large number of calls, 911 calls for EMS care, that can be picked up and brought into the hospital and nothing needs to be done to them in the pre hospital setting, okay. Page 129 October 26, 2010 They need vitamin D, diesel, diesel fuel to get them into the hospital, and that's it, okay. So we have, on one end of the spectrum, patients who are pretty stable, they're pretty well, they've had abdomen pain for three months and they wanted to call 911. That's fine, that's fine, come on in. They don't really need anything done to them. They're very stable. We have, on the other end of the spectrum, patients who are in cardiac arrest. These patients need rapid defibrillation bystander CPR. They don't need medications. So on each end of the spectrum you have these two classes of patients. In the middle there exists a portion -- a small portion of patients but they're real and they're definite -- a small portion of patients who are very sick. They have a pulse, but they're very sick. They require high level, complex decision making and procedural skills, okay. These are low frequency, high risk patients; low frequency, high risk. And this is really what brings up the concept of what's called the paramedic paradox. These low frequency, high risk patients. So when you increase the number of paramedics in the system, you decrease performance. I know it sounds weird. When you increase the number of paramedics in a system, you decrease performance and you worsen outcomes. May -- I think it was May 20, 2005, USA Today had a couple articles on pre hospital care. I ask everyone to go home, Google it, check it out. They actually did a great study and survey. They called and they contacted the 50 largest cities in the country, and they got their data for cardiac arrest survival as well as their stats for their EMS systems. The best performing systems in the country have the fewest paramedics per population. The worst performing systems had high levels of paramedics per population, per 100,000 population. It's paramedic paradox. And you say, well, that doesn't make any sense. You know, we're adding more paramedics. We're adding more Page 130 October 26, 2010 care out in the streets. But when you think about it and when you talk about these low frequency, high risk situations, you need these paramedics, whether -- and it doesn't matter if they're fire medics, if they're service, if they're county. It doesn't matter. You need these low frequency, high risk situations to be staffed by paramedics who are in the situation as much as possible, okay. They have repetition on their side. It's like the Malcolm Gladwell book, The Outliers. You know, you want these guys to be the experts, guys and girls, to be the experts. They have to be doing this all the time, as much as possible. When we talk about an ALS procedure or medication, and -- now I'll use intubation, but you can really extend this to anything. EKG interpretation, medication administration. When you talk about these low frequency, high risk situations like endotracheal intubation, you're putting a tube down someone's throat into their airway. If you put it in the right place, great, that's good. If you put it in the wrong place and it's an unrecognized esophageal intubation, you put it in the esophagus, that's what we call a clean kill, all right. So these low frequency, high risk situations are incredibly important. So adding more paramedics to a system just doesn't make any sense from a medical perspective. Now, where do we go from here? Where do we go? Well, really what we need to do is have -- we need to canvass the entire county with BLS -- BLS response, AEDs all over the place. We need to fund the fire departments. We need to give them more money, okay. We do need to give them more money. And I'll tell you why. We need to give them more money so they can go out and teach the public how to do uninterrupted chest compressions and how to use an AED. We need a small number of paramedics who are mobile, who are flexible, and who are in these low frequency, high risk situations quite often, as often as possible. Page 13 1 October 26, 2010 I've taken enough of your time. I do want to let you know, I don't want anyone in this room walking out and going home thinking that they're not receiving good pre hospital care. As a matter of fact, the pre hospital care in this county is excellent. The cardiac arrest survival rates are upwards of 30 percent. Nationwide, about 6, 7, 8 percent, right? We have all the firefighters in this room and out in the field and all the paramedics in this room and out in the field to thank for that. So I want everyone to go home and do just that. Thank you. (Applause.) DR. TOBER: Good afternoon, Everyone. I will be actually quite brief here. Dan is spooling up my few slides here. I don't have time nor do I want to take up all your time to respond to every detail that you've heard today. I will say -- I will make a couple of comments about some things as we go along. As a brief introduction, my name is Robert Tober. I've been the medical -- thank you, Leo. I've been the medical director of EMS since ALS services were started here on February 2,1979. I was at Naples Community Hospital and medical director of their two emergency departments up until 2005 and then took over the hospital's wound centers, and I am also medical director of the neighborhood clinic where I see approximately 200 patients a week. Let me just see how to move this. I want to call attention to a couple of things on this slide. Particularly brought up was that in 1999 and year 2000, the year -- the two years that we received both state and national recognition, we did, indeed, have an ALS interactive agreement going on with North Naples Fire Department. We hand trained seven of their medics, and those seven medics rotated back and forth on ambulances and fire engines for approximately two years. At that time then Chief Tobin decided to terminate that system. That was a far cry from trying to maintain the Page 132 October 26, 2010 certification of some 56 medics. I also point to the fact that this system is far from broken. And contrary to some suggestions about having to hold your breath ten minutes, we have never had a verifiable incident in Collier County that was because of delay of EMS, those times that EMS was delayed, that anybody lost their life as a result of that. The industry of EMS is rapidly changing. I've chained our protocol many, many times. In 2009 we changed the protocol twice. We just finished writing at the University of Miami Miller School of Medicine the third airway course in my career as an emergency room physician. That is about to go live. We're actually teaching our first course to instructors on November 16th. And I can tell you that that airway course came about because we realize as a scientific group of physicians trying to analyze this data dispassionately and with a cold eye of evidence, that paramedics that don't intubate frequently have very low success rates intubating. So the airway course is focused towards teaching people to support airways more effectively during basic life support and first response. This next slide, I just to go over a couple of the theories versus the facts of EMTs and paramedics. I hope most of you understand that an EMT takes about 16 weeks to get through school. A paramedic takes about another two years to get through school. Dr. Panozzo, again, stated that a medic is a medic is a medic. And we take state licensed paramedics that apply for work at Collier County EMS, we put them through a five week full-time school refresher course, and then they go on the road for two to eight months, depending on their background data, their background experience, before we release them on the trucks by themselves. And although all of these people, and paramedics in the fire department and the paramedics that apply for jobs at EMS, are all Page 133 October 26, 2010 already state licensed, that is a giant leap in training by the time they have finished their EMS education at Collier County EMS. And in the same vein, a doctor is not a doctor is not a doctor. We have doctors all licensed by the State of Florida that have many different capabilities and specialties at our four hospitals, and they do what they do most often, and that is what they do best. The four bullets here, I just want to go over these quickly. I've got to put my glasses on because I can't read this writing here. It says here on the theory that more paramedics at a scene mean that there is a high level of care. The fact is that an oversaturation of paramedics leads to many paramedics that have no skills at all or that most of your paramedics have very few skills. One of the things mentioned earlier today was that we have some free roaming med corns and S UV s responding to incidences, and they are primarily stationed at our highest density call volume. The reason for this is that these medics either have very high levels of experience and/or have demonstrated procedural decision making expertise so that we try to put a highly experienced medic at the scene of the worst incident. Again, as Dr. Lee mentioned, one of the low frequency - low volume, high complication rate situations. Theory number two is that paramedics must arrive at the patient's side very quickly. What we actually understand today is that rapid basic life support is what must happen quickly, and that's what we're working towards. Theory three is that multiple large truck staffed with several responders are necessary at all incidences, and we contend that smaller mobile experienced paramedics getting there as soon as possible make the major difference and are the most economical. And the last theory is that fundamental EMS skills are complicated, expensive, and time consuming training, and we believe that basic skills are early taught, and we have so far taught 200 of the county employees in basic skills in an attempt to get BLS to everyone Page 134 October 26, 2010 within four minutes. These are just some of the journals. All of these are major players in the academic literature supporting the facts versus the myths on the preceding page. In September of201O a report titled "EMS Field Experiments" was published by the Department of Homeland Security. It's interesting because this paper ignores evidence based medicine and journals. This was basically a design drill with clinic- -- without any clinical outcomes. My design drill for this county is based on everyone's real world data, both locally and nationally. This was one of the competency reports that we did back in 2006 on a quarter of incidences. The big yellow pie is basic life support incidences. The blue is ALS incidences within medical protocol; the pink is ALS incidences that occurred in North Naples beyond medical protoco I. When I saw this I became alarmed with what was happening with treatment going on in fire departments. We had already been made aware of the fact that our own paramedics from EMS that we loaned to the fire departments came to me -- I didn't come to them. They came back to me and said, your stationing us full time on fire engines. We're losing our skills. We're not taking care of the same intensity of service or severity of illness. We need to be rotated back to ambulances. These are people that went through the full internship, as did some of the medics that now work at North Naples, but they had no recency of experience. We now rotate those paramedics two months on an ambulance, one month on an engine, only to maintain their skills to maintain their medical decision making. We also had Q/A issues with North Naples that were usually argumentative, difficult to solve, sometimes we had to do it from lawyer at North Naples Fire through lawyer at our county services here versus our own department that solves Q/ A issues seamlessly and Page 135 October 26, 2010 immediately. As a result of that pie chart, we started looking at actual ALS medication administration at the fire departments versus our ALS engine medics versus our medics that spend full time on an ambulance. And if you look at those three colors, the red line is medications administered by fire departments for a two-year period from 2007 through 2009, the light blue are ALS engine medics, and the dark blue are our full-time EMS medics. Part of our insistence on training on ambulance ride experience was to try to bring these red lines up so that these people, if, indeed, we were going to arm them with dangerous and potentially life threatening drugs, would know how to use them. The second slide, which looks similar to the preceding slide, was procedures performed by the fire department prior to EMS. That's the red line at the bottom, almost a very, very small number, versus the light blue versus the darker blue. This is what led us to initially go to rotations of our own EMS paramedics loan to fire engines back to every other month on an ambulance and eventually, once we studied the data more, we'd bring them on an ambulance for two out of every three months. Again, to keep them active in their recency of expenence. This next slide looks at three of the primary medications administered by the fire departments from June of2007 to June of 2009. You will note in June of2007, the average time to administration was 13 minutes of Atrovent. From 2009 to 2010, that had not changed. 050, 025, the average time to administration was 13 minutes. That has shrunk by a minute. Those are technically ALS drugs. And three, the Albuterol mist that they were mentioning as needed in an acute asthma patient, the average time went from 16 minutes to 13 minutes. Rich Y ovanovich, their attorney, got up earlier and stated that he Page 136 October 26, 2010 was happy to relieve me of the liability of placing drugs in the hands of people that I did not feel had enough recency of experience, even though they were state certified medics. And the issue really isn't liability, since the Collier County Commission provides my liability through the county system and the team of attorneys -- are the ones who stopgap and protect me from any liability. My much greater concern as medical director of EMS, I am really charged with the responsibility of maintaining the safety of every citizen in this community . And if I believed that this safety was (sic) being compromised, I would extend drugs to other people. What I learned from this data was that safety was being compromised by placing drugs in the hands of people that did not use them frequently enough. That's why the decision was made. It's also important to remind each and every one of you that I laid out training standards, and it was North Naples Fire that chose to terminate the agreement because they did not want to comply with these training standards. The view of Collier County EMS that I have today and beyond is basically a tiered targeted system of public response, basic life support and then advanced life support. Right now, we have this sort of mosaic of cogs that I am challenged to somehow align and seamlessly interact with one another. We have police. We have fire departments. Nine separate fire departments in this county, four of those fire departments are ALS engine companies. Ochopee, which has always a Collier County EMS paramedic on it, Isles of Capri Fire Department, which always has an EMS paramedic on it, Marco Island and City of Naples, which both have ALS engine systems and comply vigorously or exceed all training requirements of Collier County EMS. Now this doesn't want to go to the next one. Let's see. Here we go. Page 13 7 October 26, 2010 What happens today in Collier County is somebody has an accident, 911 is called, the call is dispatched, resources come from all parts of the county and, if necessary, the patient is taken to a hospital if they need to go. What should happen if there is an injury or an illness and somebody calls 911 is that nonemergencies, like common colds, emotional complaints, chronic acres, pains, et cetera, either need to not happen at all, or when we get there, give them an alternative to taking them to an overcrowded emergency department. This will require increased and enhanced education of the public and additional campaigns to provide more bystander CPR, teach them compression only CPR without any mouth-to-mouth resuscitation. What also should happen is that each of the nine fire agencies right now respond differently, typically sending inappropriate apparatus and personnel to some things -- some calls. The solution is to either consolidate all fire departments under one management structure or immediately adopt consistent response protocols under the Office of the Medical Director. The next slide is that too many apparatus with numerous personnel are currently sent to most incidents. We're trying and working through the difficult maze of limiting multi apparatus response to calls so that we keep our streets safer and free of accidents. Well, let's see where I am here right now. The other thing that we're looking at doing is trying to ease emergency department overcrowding by giving people alternative care sites, like urgent care centers. The problem is so many people call that are uninsured, that getting these people to an urgent care center is difficult because those urgent care centers demand cash or a credit card in order to be seen. The current average response time in Collier County for ALS services is eight to nine minutes. This is unacceptable and must be Page 13 8 October 26, 2010 corrected. Unfortunately, the average BLS response time is also eight to nine minutes, and we're trying to drive that down. Again, this is a difficult thing to do. The Blue Ribbon Committee, which has one of its members here today, is looking at this, but it is way too premature to decide how we can best get this done. Basically, the tiered system that we have today is, we want public response to occur within four minutes. We want BLS response to then occur from fire departments and possibly first responders, and then we want ALS to occur as it is today. The -- I think I'll leave it there. I'll be happy to answer any questions that you might have. CHAIRMAN COYLE: Thank you very much. Commissioners, we have to take a break for the court reporter for ten minutes. If you have any questions, is it okay to hold them? Okay, good. We're going to take a ten minute break. We'll be back here at 2:46. (A brief recess was had.) MR. OCHS: Ladies and gentlemen, would you please take your seats. Mr. Chairman, you have a live mike. CHAIRMAN COYLE: Okay. Ladies and gentlemen, Board of County Commission meeting is back in session now. We have finished the petitioner's presentations and the staff presentations. We have 26 speakers, if! remember correctly. MR. MITCHELL: Twenty-seven. CHAIRMAN COYLE: Twenty-seven speakers. And do the commissioners have any questions they want to ask before the speakers? (No response.) CHAIRMAN COYLE: No. Then we'll hear from the speakers. Now, what we'll do to get through this as expeditiously as possible, Page 139 October 26,2010 we'll call two names, and we'd like people to come up to each podium, and then -- they'll speak in turn, of course, and then we'll call two more names, and two more people will come up. And we hope to keep it moving that quickly; otherwise, we're going to be here all afternoon. If somebody's already said something you're going to say, you can waive if you like. We don't need to be told 26 times the same thing. But if you feel compelled to speak about it, you're going to have an opportunity to do it. So call the first two names, Ian. MR. MITCHELL: The first speaker is Edward Morton, and he'll be followed by Ken Croft (sic). CHAIRMAN COYLE: Do we have Ken Croft here? Okay, Mr. Morton. MR. MORTON: Thank you. For the record, my name is Edward Morton. I've retired as a CEO ofNCH after 35 years. I'm also a recent graduate of Florida Gulf Coast University where I'm a trustee in a degree in health science, which I pursued to give me a little bit more perspective on some of the subjects, one of which we're talking about today. I'm a member of the Blue Ribbon Committee. I am not speaking for that committee. Speaking only as an individual based on my own expenence. We have heard, I think, very interesting and very thoughtful and very emotional presentations. The County Commission impaneled us and asked us to evaluate the data. And I'm not here today to take one side or the other. I'm here to simply stipulate that we are in the process of consuming taxpayer revenue, taxpayer dollars, at the request of this commission to study the data, to look objectively at that information, to use professors from Florida Gulf Coast University, to come back before you with concrete recommendations. Prior to this -- to this meeting, we also had some conversations Page 140 October 26, 2010 and we presented here, and I think that we all agreed that a bifurcated or a two level EMS system was in the best interest of everybody. I think everyone who has participated in this process -- and I probably have read 500 pier reviewed articles over the past year, a lot of which came from both fire, some which came from EMS, and a lot which came from our own pursuit of information available through the library resources of Florida Gulf Coast University. And we, I think, all agree that a two level system, a tiered level system is in the best interest of everybody. Number two, basic life support in four minutes saves lives. Now, after that there's a great deal of conjecture. I think, we also heard from individuals that there are conclusions that have not yet conclusively been drawn, meaning that there's a lot of information, a lot of data that has yet been distilled to the point where it's knowledge. There's a lot of emotion on both sides, because I think one can make an emotional pitch in both directions. What I would ask the commission to do is to spend the time today appropriately to listen to your constituents, but to wait until the Blue Ribbon Committee has had an opportunity to present a thoughtful researched and thorough review of the information and the data and bring before you concrete recommendations as you asked us to do. I think it's premature to try and do anything today until you have all of that information, all that background gathered by objective people that don't have a foot in either camp. Okay. Be happy to answer any questions. CHAIRMAN COYLE: Thank you very much. Any questions? (No response.) CHAIRMAN COYLE: Thank you, Mr. Morton. MR. MORTON: All right. Thank you. MR. MITCHELL: Sir? MR. CRAFT: Good afternoon, Commissioners. My name is Page 141 October 26, 2010 Ken Craft, and I'm the assistant fire chief with the Bonita Springs Fire Department, and I would like to speak in support of North Naples Fire District's desire to participate in an ALS non transport service in Collier County. Commissioners, in 1998, we developed and implemented three of what would become numerous ALS non transport services in Lee County. The intent of the program was to expand and enhance the pre hospital care that the residents and visitors needed in their times of medical and/or trauma emergencies while waiting for a paramedic ambulance to arrive. Fire departments, because of the location and numbers, would arrive on the scenes of these emergencies anywhere from three to 20 minutes prior to the arrival of a paramedic ambulance and have to wait for paramedics to begin advanced life support skills. During that time period, the level of morbidity and mortality was significant. No matter how minor or how critical the patients' condition, like in some segments of your system now firefighters could only deliver basic life support. Twelve years later, we have over five fire based non transport providers licensed by both Lee County and the State of Florida. In addition, we have a few additional fire based ALS non transport providers working directly under Lee County EMS. We've gone from three to 30 advanced life support non transport fire based units in Lee County. Almost every licensed fire based system has had perfect inspections since their inception in 1998. These units arrived on the scene prior to the arrival of ambulance and begin both ALS and BLS care if necessary. Quite often the crews have the patient stabilized and ready for transport upon the arrival of the ambulance. Doing so has provided faster ALS care, it's decreased the on-scene times for the patient which, in the long run, has delivered them to the hospital faster. Ultimately the level of morbidity and mortality has decreased. Page 142 October 26, 2010 Additionally, this system allows us to divert ambulances to more critical calls as well as to transport critical patients immediately from a scene while fire based EMS paramedics tend to the non- -- the remaining non-critical patients while waiting for additional ambulances to arrive on the scene. To date, each of these services that I have listed have documented -- documentation of critically ill or cardiac arrest patients that have walked out of the hospital alive with few, if any, medical deficits based upon the care of the non transport service providers. The numbers are even greater when you combine the non transport with the ALS transport providers in Lee County. The program, with the coordination of Lee County EMS, has more than proven its success. CHAIRMAN COYLE: Your time has expired. MR. CRAFT: Thank you. CHAIRMAN COYLE: Can you wrap it up. Okay. Thank you. MR. MITCHELL: Samuel Cadreau, and he'll be followed by P.H. Kinsey. CHAIRMAN COYLE: Sam -- Sam is not in the room. MR. MITCHELL: Okay. Then P.H. Kinsey, and he'll be followed by Mike Ellert. COMMISSIONER HALAS: Come up to the speaker podium as soon as your name is called. Thank you very much. MR. KINSEY: Is he before me or-- CHAIRMAN COYLE: You're first. MR. KINSEY: Okay. Honorable Commission, for the record, my name is P.H. Kinsey. I'm the Fire Chief of Bonita Springs Fire Department. I don't have any pie charts, and I don't have any citings from journals. What I do have is 23 years experience in the fire service and 12 years experience in exactly the system that North Naples is Page 143 October 26, 2010 pursumg. I stand here before you today as an advocate of fire based ALS service. The Bonita Springs Fire District has provided this service for 12 years. In that time, we have received nothing less than perfect evaluations from the State of Florida on every comprehensive annual inspection of our service. I propose to this commission that there is no reasonable evidence that can be introduced that would suggest that North Naples Fire District could not provide the same level of outstanding service that our agency and many other agencies in Lee County currently provide. North Naples Fire District has the leadership, experience, talent, professionalism, and dedication required to implement and successfully carry out this level of service. In the long run, it's the end user, it's the citizen, it's the public who will be the benefactors of this service and who will ultimately be better served by the program. Thank you. CHAIRMAN COYLE: Thank you. Sam? MR. MITCHELL: Harold Whitlock? CHAIRMAN COYLE: You're next, Sam. MR. CADREAU: Commissioners, for the record, my name is Sam Cadreau, excuse me. I'm a retired firefighter from the City of Naples, 25 years. In this community, I feel that this is a need that needs to really go not just to North Naples, but -- they are the icebreakers -- but it needs to go countywide for the simple reason that looking at this not to be a transport unit or seeking a certificate of need for a transport unit, but just to have this ability to be able to save one life, one life, by being able to have the ability to provide ALS. I think it's a very good need. I think it's a -- long overdo coming. So please, take this into consideration, because at some day it could be you or one of your family members. Thank you. MR. MITCHELL: And Harold Whitlock, will you come up to Page 144 October 26, 2010 the other podium, please. COMMISSIONER FIALA: You are Harold Whitlock? MR. ELLERT: No, ma'am. I'm Mike Ellert. COMMISSIONER FIALA: Oh, okay. MR. ELLERT: Commissioners, my name's Mike Ellert, for the record. I'm a licensed property manager here in Collier County, specifically in Pelican Bay at a high-rise, one of the 15. There's 85 communities there in Pelican Bay, and 13,000 people. I have seen first hand over the last five years the North Naples Fire Department respond to us, and I want to express to you their quality in the way they respond. I have a building of a lot of older people. They've been there many times. They have been the first responders. And today I don't know if you were impressed with anything, but the one thing I always look for in managing property, is there a need for something. And Jamie Cunningham put up and showed the commissioners his particular, I guess you would say, report on the need of times that they responded without having the paramedics there. I have seen that happen in my building first hand. And I'd just like to say to all of you, the perception of the quality that they have and the way they perform is just outstanding. I'd like you to consider the need first and then the people themselves that they represent. They surely feel very strongly that we need this particular service. There is an act, I think, nationwide called the Good Samaritan Act, and when somebody is hurt, anybody can respond to that act because we've received the knowledge that we need to take care of somebody. You can't be held liable for what you do. A lot of liability questions were talked about today. There is a need. What is wrong with somebody who's trained to respond in many instances? And that's what it comes down to. People like us and our loved ones definitely need to have somebody there Page 145 October 26, 2010 who's trained. Dr. Lee spoke about, jerk them and grab them. If they're first responders and they prep them, they're all ready to be taken out and get to the hospital quick. Time's of the essence. My time's up, but thank you for your consideration. CHAIRMAN COYLE: Thank you. MR. MITCHELL: Manuel Ortiz, and John Spicuzza. MR. ORTIZ: For the record, my name is Manuel Ortiz. Thank you for your time, Commissioners. I'm a resident for the past four years here in Naples, and pleasantly so. It's a great community. And I just want to impress on the fact that our life might be in the balance. It's what we're boiling down to. We have spoken about cost. We have spoken with attrition and depletion of resources changing from one department to the other. Who's in control, who's not in control. Once again, I impress upon you, it's all about the patient. It's all about that person hurt. It's not just about a heart attack. It's not about being firm and the aging community here in Naples. It might be a car accident, it might be a slip and fall. There are many variables that are not being considered. And this is not just about black and white and extremes in a chart. What about the people in the middle? It's the greater -- it's the great benefit to the community that needs to be taken care of. And I believe the resources are there. And the North Naples Fire Department, like somebody else said just a couple minutes ago, might be the ice breaker in this issue. But I think it's something that is very worthwhile to be looking at. It's all for the greater good of the community. And what else is there? If we don't take care of our community, what are we here for? Thank you for your time. MR. MITCHELL: Robert Schank? MR. SPICUZZA: Good evening. John Spicuzza, for the record. Page 146 October 26, 2010 I live in Lee County, but I'm going to give you my perspective from my experience. I've been in the public safety business for 35 years. I've been a paramedic for 32 of these years, so, respectively, about a year longer than Dr. Tober. It's a natural progression for the fire department to have a COPCN simply because fire department EMS or paramedics in general started in the fire service. Most paramedic services in the country are fire based. And there's a legitimate -- a lot of legitimate reasons for that. You know, EMS isn't just there for a ride to the hospital. There are a lot of things that happen. Transport units are busy. You know, first responders are going to be critical. You know, they're going to be busy doing treatment, transport, interfacility transfers and so forth, and the turnaround time in ERs, it makes sense that there's going to be some delayed response by some of the ground ambulances. That's nothing to belittle them. That's just part of the nature of the beast. So that's why it's critical to have ALS care out there with the first responders. As Chief Craft mentioned before about in Lee County, all the different agencies that work together, you know, all the different agencies that are transport and non-transport, two fire department transport agencies, and all the other first responders, we have -- I'm a part of a committee since its inception, and we have a countywide protocol and guidelines committee. That involves every single agency, includes the Lee County EMS, it includes the ALS transport fire department, the ALS non-transport fire department, and all the BLS agencies. And we all have one common county guideline. We all use the same protocol. Doesn't matter who we work for. We all have the same protocol; we do the same thing. What I find interesting is that if paramedics aren't that -- aren't that important. It's kind of something you've got to be concerned with, Page 147 October 26, 2010 is that -- Dr. Lee was -- actually was invited to one of our meetings. I don't know if he was blowing smoke up my skirt or whatever the case might be. But as he walked out he told us all, I was very impressed with the cooperation and the professionalism and the organization, you all working together. It was very impressive, he says. I just wish we had that kind of cooperation in Collier County. I don't know where that went. So anyway, you always made the comment about ALS care doesn't do anything. Well, I can tell you right now with the budget constraints, here's a money saver. Get rid of Collier County EMS and just buy a bunch more taxicabs. In the EMS committee, EMS committee, everyone's involved with this committee is not -- everyone that's above, like Chief Craft talked about, and myself, three medical directors, a representative from Lee Memorial Health System, Charlotte County EMS, which is a fire based ambulance service, and Collier County EMS has also been invited, and they are actually participating, because we all regionally talk about what trends are, what's working, what doesn't, kind of studies, et cetera, et cetera, so it's very productive, and it's something that should be done here, because the makeup in Lee County is very similar to Collier County with multiple fire departments and different type services and so forth. And we all have a consensus on guidelines, equipment, cooperative training, et cetera, et cetera, and all I want to say there is that it's -- you know, it's not a monopoly or dictatorship by anyone agency or medical director, and that's not the way it should be. It's no different than trying to have one county commissioner making all the decisions on your own. Thank you. MR. MITCHELL: Regan Sytsma? MR. SCHANK: How you doing? My name is Robert Schank. I'm an employer with the North Naples Fire Control and Rescue District. I'm a firefighter -- I'm a driver engineer with the department. I'm also a member of the TRT, which is the Technical Rescue Team, Page 148 October 26, 2010 and Hazardous Materials Team. I'm also a state certified paramedic. Back in May my engine company, or our engine company, responded to Gulf Coast High School to an unconscious, not breathing football player on the football field. When we arrived on scene, mouth-to-mouth resuscitation was being performed. Once we made patient contact, we completed all of our basic life support procedures under our protocol. The unfortunate thing is, not only did this kid, one of our kids -- he not only needed basic life support, but he also needed advanced life support. The other unfortunate problem with this call was EMS was responding from out of district, out of zone, because they're busy. They're working hard, just like we do. But it was 10 minutes till they arrived on scene after we did. So for 10 minutes after we were on scene, this patient was unconscious and his airway was being supported by us. Ten minutes. Bottom line is, no one ever questions me when I go into a burning building, because that's what I'm trained to do. When I'm on the Technical Rescue Team, I'm hanging off one of the highrises off Pelican Bay or even down on Marco Island, no one ever questions me because that's what I'm trained to do. I'm asked to go into a structure or a building with an unknown chemical substance and I'm on the HAZ-MA T Team, no one ever questions me because that's what I'm trained to do. Fortunate thing is, is I'm also trained to do advanced life support. I'm a state certified paramedic since 1997. Let me do my job. Thank you. (Applause.) MR. MITCHELL: Rosalie Rhodes? MS. SYTSMA: Hello. My name is Regan Sytsma. I'm a Lieutenant Paramedic for North Naples Fire Department. I came today because we've been talking about our experience Page 149 October 26, 2010 and our training and what we're qualified to do, so I figured I'd give you my viewpoint on how long I've been in the department and what my qualifications are so you get an idea of what the 54 paramedics in North Naples are capable and ready to do. I began my career in 1994 by receiving my paramedic license. I was hired by Collier County EMS in June of'95. I was a part-time EMT, and within six months I was hired as a full-time paramedic. At this point I was placed in the Tober certification program to be capable of being in charge of an EMS unit. This title was later dictated as a lieutenant paramedic. The normal training period at that time was six months with a training officer, completing an extensive training manual, and sitting in front of Dr. Tober himself for scenario based questioning. I completed all the required training and testing, and by 1996 I was in charge of a Collier County ambulance and consistently working with part-time EMTs. I was volunteering for Bayshore Fire Department at the same time in Lee County. And from the time I was in paramedic school, I was drawn to the fire service. Being a student athlete and team sports player, I was interested in the team concept and the family atmosphere of the fire department. In May of '97 I was hired by the North Naples Fire Department. At that time there were no practicing firefighter paramedics in the county working for any department. The day I left Collier County EMS and became a firefighter, I was no longer deemed competent to perform ALS procedures. In '98 the first interlocal agreement concerning the possibility of ALS engines was established. I was one of three paramedics on my shift at the time and only operating at an EMT level. The first agreement, I had one paramedic from North Naples Fire Department operating as a third team member for the Collier County EMS department. This program continued, and I was one of the first Page 150 October 26, 2010 individuals chosen to ride on a Collier County EMS for a six month training program, now for the second time completing an extensive training manual and sitting in front of Dr. Tober for scenario based questioning. After completing this in February of2000, I was placed on a North Naples fire engine for one month as a certified medic, and the next month was placed back on a Collier County ambulance. This program was maintained by the county for the length of two years, and I was a member of this. And as soon as that program fell apart, I was no longer deemed competent to perform ALS procedures. The next program began, and I went through another two week training program and then went back on it doing the -- riding on the ambulance every three months. In the time that I've been under the medical direction of Dr. Tober, approximately 16-and-a-halfyears now, I've seen Dr. Tober for training three times; two of those times being one-on-one questioning. In the past three years, however, I've been trained by two other emergency room physicians, Dr. Panozzo and Dr. Nathan from -- that was the Bonita Medical Director. I've had at least six sessions with these two physicians and in-the-street evaluations. I've been a certified paramedic for 16 years and for me, I have only one other -- I've only ever wanted to do one thing, make a difference when it counts the most in people's lives. To have even one patient die because of having my hands tied is -- CHAIRMAN COYLE: Your time has expired. Thank you. (Applause.) MR. MITCHELL: Ronald Scammon? Ronald Scammon? CHAIRMAN COYLE: Okay, Rosalie. Go ahead. MS. RHODES: Okay. My name is Rosalie Rhodes, and I've been in Collier County since 2000. Fortunately or unfortunately I've had to call for emergency services a number of times. I am very grateful that they could perform their services, because Page 151 October 26, 2010 on one occasion I did have a problem breathing and needed immediate care. And at that time they could give it, and I'm very grateful because, otherwise, I don't know what would have transpired. Our fire -- and I'm not part of the fire department; clearly understand that. But our firefighters are our first responders. They get there. If this were you and not me, would you want them there and then standing with their hands in their pockets because they can't perform lifesaving procedures that is important to us? Dr. Lee talked about, scoop them up and get them out. Well, under those conditions, all we need to do is call a cab and then get to the hospital and let the hospital take care of it. But we depend on the firefighters. We depend on those engines coming out. When that -- when we hear that siren, that tells us that someone is coming there to help us, to save us. How important is it to know that these people are there? They're trained. My tax dollars are helping them to train. We don't have to pay extra dollars. We don't have to have extra budget money in there. We already know that they're being trained, and they're working hard. They're studying. They're doing all of the things that are necessary. How important is it? We're the citizens. This is -- we're the end users. It is so vitally important that -- the lives that they save, they're ours. We're wasting valuable resources. We're taking people that we've trained, that have studied, that under different circumstances Tober would -- Dr. Tober would certify and say, well, okay, they can work, but as soon as they transfer from one branch to the other, it's all of a sudden they've lost their credentials? I don't understand how that procedure follows. They are the first responder. Ambulances don't get there with the same amount of time. Page 152 October 26, 2010 My life is at stake. I want those people to be able to help us. I want the first responder to be able to do what is necessary to save my life. And I'm sure that if you were that person who were standing or fallen or in an accident or had a heart attack, your life -- you want that to be your life that's saved as well as mine. I thank you for the opportunity to speak before you. Thank you. (Applause.) MR. MITCHELL: Erik Espineta followed by Jodi Van Sickle. (Applause.) LT. ESPINET A: Good afternoon, Commissioner. My name is Erik Espineta. I'm a Lieutenant with the North Naples Fire Department. I have a brief audio clip that I'd like to play for you. It's an advanced life support call that we ran on spring of last year. And our advanced life support capabilities made a difference, and I'd like to play that tape for you briefly. CHAIRMAN COYLE: I need to ask you a question. LT. ESPINET A: Yes, sir. CHAIRMAN COYLE: Are you sure there's nothing on the tape that violates the -- LT. ESPINET A: It was of a fire commission meeting. It's a public records, yes, sir. Thank you. CHAIRMAN COYLE: Oh, okay. Go ahead. (An audio recording was played as follows:) UNIDENTIFIED SPEAKER: "Before I give out this award, I'd like to ask Doug to come up and say a couple words. Thank you. DOUG: Excuse me if I get a little emotional. I'm normally a pretty stoic guy, but seeing them and knowing what happened __ first of all, gentlemen, I could never repay you or say thank you enough mostly for the careers you chose and for being there when I needed you. Page 153 October 26, 2010 The one thing I'd really like to say, too, is, is that I have been involved with talking to our County Commissioners and our medical director after reading some, what I thought, asinine remarks in the newspaper about the equipment and the medications that the fire department carries. In my personal opinion, I think the medical director is absolutely wrong. I think it is necessary. I'm a proven fact that, because you have everything known to mankind, I'm standing here alive, and I enjoy my life and my family. Without that, I could not. You guys were there long before the EMTs ever got there. I was dead by the time they got there. I know that. I have doctors in my family. You guys saved my life because you were the first ones there, you cared, and you had the equipment. In my personal opinion and my wife's and my family's and everybody that I can talk to, you guys should have everything known to mankind to do your jobs with. I don't care if you have a PhD in it. It doesn't matter to me. It matters to me that I'm still alive standing here being able to enjoy my family and my life. And for that, gentlemen, I could can never repay you for. I appreciate you choosing the profession you did because you were there, and your professionalism, I'm standing here today. I've been released from my heart doctor. I'm back to my crazy, insane schedule of - my wife and I had just started a business back in May, and the stress is what got me. But again, Commissioners, I hate -- Dr. Tobits (sic) is wrong in my personal opinion. I am a standing example of why these gentlemen should have every damn thing known to mankind. I don't care you raising my taxes to pay for it, because they are the ones -- when you need them is when you don't care Page 154 October 26, 2010 anymore. And I, gentlemen, don't care. So I would implore to you, please -- no, I don't care what the medical director says. He isn't the one in that truck when he has to get there when I'm laying on the ground died (sic). I don't want to -- I don't ever want to hear that one of these guys didn't get the stuff they needed simply because a medical director did not think he was qualified. Well, you know, sometimes I'm wondering if he is, but that's a different scenano. Again, please, I implore you all, don't -- do not listen to him. Give these guys everything they need. They know what they're doing in the field. They chose the field they're in, and they care about people like me. And for that, I could never repay them. Once again, thank you so very much." LT. ESPINET A: In closing, I'd just like to say that Doug and his wife asked us, asked my crew, asked my commissioners and asked my fire department to continue this fight, and that's why we're here today, and we will continue it because we believe it's the right thing to do. Thank you. CHAIRMAN COYLE: Thank you. (Applause.) MR. MITCHELL: Mary Kate O'Connell? Mary Kate O'Connell? MS. VAN SICKLE: Hi. My name's Jodi Van Sickle. I'm a Firefighter/Paramedic with North Naples Fire Department, and I do that full time, so I'm on shift 24, off for 48. But during my off 48, I work another job, and I work for NCH as a paramedic. I have my own ambulance. The same exact medications that EMS carries on their ambulance, same protocol. Why is that? One day I wear this uniform. I'm not allowed to touch anybody. I'm not allowed to do anything. The next day, 24 hours later, I put this shirt on, I'm graced. How does that happen? I mean, is this political? Page 155 October 26, 2010 Like, what's the issue here? I don't get it. Do you guys -- do you understand what I'm coming at? Any comment? (Applause.) MS. V AN SICKLE: I'm not the only one either. Just to let you know, I'm not the only person that does this. May lose my job now by Dr. Tober, but I don't care. It's what's right. What do you do? It's not right. The other thing is, is that I wanted to just comment on what Dr. Tober has mentioned, that no one has died because there was no ALS transport there. Well, my crew and I were on a call -- sorry -- fourteen minutes, and we got to watch this guy die in front of us, and we couldn't do one thing. He was alive when we got there, and we got to watch him die. And EMS -- by the time EMS got there -- and I don't know where they were, coming out of zone, whatever. What happens during season happens all the time. All's we got to do is CPR on this guy. AED said, no shock advised. Obviously there's something wrong with him. Do you even understand how this happens? He lied, and he knows it. It's fact. I'm sorry you guys are getting wrong information. I'm sorry I'm crying. Obviously I'm very passionate about this job. I worked for EMS for four years before I came to the fire department because I wanted to do everything. That's how I am. I love the fire, I love medical, and that's how I am. If you guys turn this down, I will make it my personal mission that every person that is affected by negative ALS on scene and their life is affected, I will let them know who the gods were that sat behind that table said no. I will make it my personal mission, and they will come to you personally. Do you understand? That's it. I can't take it. (Applause.) Page 156 October 26, 2010 MR. MITCHELL: Collin Marshall? MS. O'CONNELL: Good afternoon. My name is Mary Kate O'Connell. I'm a resident of Naples, and I live under the protection of the North Naples Fire District. On February 8th of this year at approximately 7:30 a.m. a 911 call came in requesting urgent medical assistant for Martin Keith, a 70-year-old man, loving husband, and devoted father of seven. It appeared that he was having a stroke, an advanced life support call. That morning the NNFD and the ambulance arrived on scene at the same time. Had that not been the case, Martin Keith could have lost his life as our firefighters were forced to watch. Martin Keith was very lucky that day, and so was I. I'm his daughter. My mother called 911 as she watched him have a seizure, lose the ability to move the right side of his body. To this day, I can still feel the weight of him leaning on me because he couldn't hold himself up, and I can still feel the terror as I squeezed my father's limp right hand and pleaded, Dad, can you squeeze my hand back? Until that day, I had never seen fear in my father's eyes. He was unable to speak, he was unable to answer my request, and it was the first time in 40 years that my father didn't squeeze my hand back. As a Collier County resident, I knew that even in the NNFD paramedics arrived first on scene, although qualified, they would not be allowed to administer life support to my dad, and that's a disgrace. I'm not trained in ALS. All I could do that day was hold my father's hand and repeat, you're going to be okay, Dad. It's going to be okay. If the North Naples Fire District is not approved for non-transport COPCN, their hands are tied, just as mine were that day. My father's life and the lives of Collier County residents should not depend on the response time of Collier County EMS or on some distorted political agenda. In a life-or-death situation, in any situation, our lives should be in the hands of first responders. Page 157 October 26, 2010 You don't have to have medical training to know that when someone is having a heart attack, every second counts. When someone's airway is obstructed, every second counts. And when someone like my dad is having a stroke, every second counts. My father has survived glioblastoma multiform, which is the deadliest type of brain cancer. He's had two craniotomies since his diagnosis in November 2008, and the residual effects of the tumors and the medication he's on have awarded him three separate back surgeries and a partial hip replacement. And not only is he still fighting for his life, he attended my brother's wedding two weeks ago. The fact that local politics could have been the determining factor in whether or not he lived or died on February 8th is despicable. My father's visit from Naples to New York this year could have resulted in his death, and one life at risk is one too many. Not only are the men and women of the North Naples Fire District ready, willing, and able to save lives, I am here today because North Naples is being forced (sic) for the right to save lives. Saving lives is a duty and an honor. It is not a right. I implore you to let them do their jobs. As the devoted daughter of a United States Marine who could have lost a two year battle for life because of some political agenda, I want to know why this is even an issue. I also want to know that when I call 911, I'm not rolling the dice on response times, because every second counts. Thank you for your time. (Applause.) MR. MITCHELL: Ted Raia? Ted Raia? COMMISSIONER FIALA: Your name? MR. MARSHALL: Good afternoon. My name is Collin Marshall. I am the Executive Director for the Carlisle. A few months ago the North Naples Fire Department came to me and offered me an opportunity to partner, to give something back to the community, and I jumped at it, jumped at it. Page 158 October 26, 2010 You have an opportunity today to give North Naples Fire Department something that they need to do their jobs that they already do very well, very well. Yesterday I watched someone die, as I have many times in the past because of what I do. So I know what 180 seconds feels like, I know what ten minutes feels like, I know what three minutes feels like, especially when you're standing there watching somebody die, okay. So if I'm in that same position, if I'm laying there and I need help, I'm here to tell you right now, that I would not rather have anybody else taking care of me except North Naples Fire. I get to see these guys work and these ladies work every single day, every day, time and time again, effortlessly, without fail, and they do it very well. Competency? No question at all, at all. So I implore you to make the right decision. Approve this CON for North Naples Fire. It is something that is desperately needed out there, desperately needed out there. I don't envy you. The decision that you make today, today, holds a lot oflives in the balance, a lot. I have a responsibility. Every day I get up, I go into work. I care for 430 to 450 people every day. I don't take this responsibility lightly, and I hope you don't as well. Give them the tools they need to do their job. Approve this CON. Thank you. (Applause.) MR. MITCHELL: Barry Zeil? Barry Zeil? DR. RAIA: Yeah. My name is Ted Raia. I'm a retired army physician with 26 years of active duty and 14 years of reserve duty. During my civilian life, I was instrumental in forming the Valley Imaging Physicians -- Valley Emergency Physicians Corporation in Massachusetts in the '70s and had experience in getting an organization like this started. And one of the difficulties we found was, there's one thing in Page 159 October 26, 2010 training and the other thing is experience. How does one go from intubating a manikin to intubating a patient? It's a leap. And it's something you just don't do once. You have to be doing it many, many times. I would not want anybody coming to me or my family with an endotracheal tube unless they'd done it many, many times. It's a lethal weapon. So I don't know what they're talking about, advanced life support. If it's that, they need the experience. I implore you, don't make this emotional. Secondly, giving IV s is the same thing. You have to know how to give an IV. You can't spend five minutes looking for a vein. For years we've had ALS. It's nothing new, but the percentage of saves was around 4 percent, which is ridiculous. If ALS was that great, why did we have just a 4 percent save rate? The only thing that has changed this is the AED, the automatic electronic defibrillators. They have revolutionized the saving of patients. The person that's going to save your life is sitting next to you. It may not be the fire department or the EMTs. It's knowing to use the defibrillator. Now, I know they ask -- I asked Commissioner Henning if -- hold his breath for ten minutes. I would like to ask all the commissioners, do you know where the AED is, and have you tried using it? CHAIRMAN COYLE: Yes. DR. RAIA: Because that's the thing. Now, in my own condominium, I have -- once a year I brief all the residents on where it is and how to use it. That's the most important thing. I think this argument about ALS is really not important. You must base it only on experience. The AED will get the patient to the hospital alive. Thank you. MR. MITCHELL: Bob Naegele? Page 160 October 26, 2010 Sir, you can start. MR. ZEIL: My name is Barry Zeil. I'm a full-time resident of Collier County. I am not -- I come to you because I've had experience with emergency medical treatment. I've had 13 operations. I've had malignant brain tumors. I've been saved by highly trained personnel, and I believe that's the way that Collier County is best served, by the highly trained personnel taught by the award winning emergency medical trainer, Dr. Tober. And this is one instance where I believe that -- and I don't always agree with you, although I do like the way you're dressed today, better than Naples City Council who come in sport shirts like me. It is my opinion that this is the one time, or one of the times, that you need to follow the recommendations of your staff. Thank you. MR. MITCHELL: Robert Metzger? MR. NAEGELE: Yeah, Naegele. Commissioners, my name is Bob Naegele. I live at 7993 Via Vecchia, North Naples. I've been a resident since 1994. I'm the recent past chairman of the Pelican Bay Foundation. I'm not here in that capacity today. I'm here as a resident of North Naples. I think you've received from Myra Daniels of the Philharmonic and Ed Staros, Vice-President, General Manager of the Ritz Carlton, they've urged you to vote against this denial, and I also join with them in urging you to allow North Naples residents to have the right of self determination regarding ALS for NNFD. And as you vote on this issue that's so important, I hope that our North Naples county commissioner member, Mr. Halas, presently a lame duck, recues himself. I hope that he would recues himself from voting on this vitally important issue. So I thank you very much. COMMISSIONER HALAS: Can you state why? MR. NAEGELE: Because you're a lame duck. You'll be out of here soon, and you've been an adversary for North Naples for a long Page 161 October 26, 2010 time. Thank you. CHAIRMAN COYLE: I don't think -- (Applause.) MR. MITCHELL: Ken Drogue? CHAIRMAN COYLE: County Attorney, just so we clarify that issue, the state law doesn't permit him -- MR. KLA TZKOW: He is obligated by the state law to vote unless he has sort -- CHAIRMAN COYLE: Personal conflict. MR. KLA TZKOW: -- of technical issue here, and there is none here. CHAIRMAN COYLE: That's right. MR. MITCHELL: Ken Drogue? Doug Dyer? Margaret Hansen? CHIEF DYER: Good afternoon, Commissioners. For the record, Doug Dyer, fire chief for East Naples Fire Control and Rescue District. You already know what I'm going to say. I've said it 100,000 times. CHAIRMAN COYLE: You want to waive your time? CHIEF DYER: No, I'm not. Thank you. But the -- I think the point being is that we've been saying the same things over and over again. The young lady, the firefighter/paramedic from North Naples, probably captured the essence of why we're here, and that's saving lives and protecting the public. She also captured that 800-pound gorilla that nobody really wants to talk about, and that's the political nature of this issue, because she hit the nail right on the head. That's exactly what this is all about. It's not about saving lives or protecting the public. It's about protecting turf. And I think once we realize the data -- I found it interesting that Dr. Lee used the term outliers, which is a statistical Page 162 October 26, 2010 term to identifY a data point that falls outside the bell curve, and then a few minutes later Dr. Tober used a lot of statistics with some pretty high averages. I wonder where the outliers were in those data points. I guess the -- Commissioner Coyle, I understand where this comes from - long term mentor of mine, guy named Colonel Dennis D. Domingo once told me, when in doubt -- although I don't think anyone has any doubts, but when in doubt, do the right thing. And that's all I'm asking you, do the right thing. Thank you very much. (Applause.) MR. MITCHELL: Justin Gibson? Justin Gibson? MS. HANSON: Oh, he's first? MR. MITCHELL: No, you can start. MS. HANSON: Oh, I am. Thank you. All right. Good afternoon, Commissioners, members of the audience, and thank you all for coming on such an important thing that we're discussing here. For the record, Margaret Peggy Hanson. I am Fire Commissioner for the North Naples Fire and Rescue District, and very proud to serve in this capacity. I think we have a wonderful group of people. I'm always proud of them. (Applause.) MS. HANSON: Now, I'm going to talk from a little different perspective because the -- I get around quite a bit, and the people in my North Naples district, they tell me they want our trained paramedics who usually are the first one on the scene, to arrive at the scene and to treat them right away. That's what they want, and they all tell me that. Everybody I see. Okay. So, you know, when we entered into this ALS agreement with Dr. Tober, things were working out well in the very beginning, and then he changed the protocols on us, some of the rules. You know, some of my friends said, do you think he set us up for failure? Page 163 October 26, 2010 Do you think he did that? I hope not. Maybe it was just that he is too busy to oversee the training properly. He's never been to our fire station that I know of, never, never. Now, he's spreading himself too thin. And I'll tell you, don't you think that if someone is being paid to be the medical director for all of Collier County -- this is a very large district -- he should be out stopping at each of the fire stations periodically and making a visit to see what's going on, perhaps? It would be nice if we had seen his face once in a while. We never did. And last week, as a matter of fact, Dr. Tober came to a meeting at Pelican Bay that I attended, and he talked about -- he mentioned about -- it's either the Wellness Center or the Wound Center -- I think it's the Wound Center -- that he's been working on now. Well, he's also a paid director for the Neighborhood Health Clinic, which is a shining light in Collier County. It's a wonderful facility that the Lashods started, and we're very proud that we have that in Collier County . But you know what? That takes time also. So -- and also he does work for the University of Miami and, I guess, Edison or Hodges College, and he also calls -- he called on a friend of mine who was in Bentley Village. So how thin can you really spread yourself and do that good ofajob? So bottom line is, what I'm saying, people, you may be a very good doctor but, by golly, he is not a good director, and he needs help. And we could help him. We could do something. So please vote yes for this CPCON (sic). Thank you. (Applause.) MR. MITCHELL: Margaret Eadington, and she'll be the last speaker. MR. GIBSON: Good afternoon. My name is Justin Gibson. I'm a firefighter/paramedic with North Naples and, more importantly, a concerned citizen within Collier County. Page 164 October 26, 2010 I look behind you all today and I see the Great Seal of the State of Florida, and I note that on both of my certifications that I use for my employment, being my fire certification as well as my paramedic certificate, that same seal is on there, the same seal that is with everyone else's. And I've noticed that the tone today has taken on a bit of an adversarial approach, and we've gotten a little confused with bearing statistics and ideologies from two different sides. And more importantly, let me move towards the aspect of training. I consider myself an apt pupil. I consider myself trained. I trained with many of the paramedics that are currently on the road today that are, quote unquote, certified or credentialed. And while AEDs may very well be definitive care or at least will assist you whenever you have ventricular fibrillation or ventricular tachycardia without a pulse, we didn't talk about the idea of people with diabetes. When your blood sugar drops so low that they are no longer conscious, an AED is not going to help you. You need a payton (phonetic) line, and you need to be administered D50. That's something that I've done and continue to do. You hear on the news today opiates and oxycodone, hydrocodone, things of this sort being taken by our youth. One of the very first calls where I had the opportunity to actually feel fulfilled by saving a young kid's life was whenever he had overdosed on taking Oxycontins. Naloxone hydrochloride is a definitive care to at least give this person a fighting chance. Give me that chance. My family lives within the North Naples District. My future father-in-law is a diabetic. Do not allow me to go over to my future wife's house and my family's house and not be able to do anything to help save his life. Please be great like the seal says. Do the right thing in your heart. Thank you. (Applause.) Page 165 October 26, 2010 MS. EADINGTON: I'm Margaret Eadington. I'm the executive director of the Collier County Medical Society, and I rise to support the recommendation to deny the North Naples Fire Control Certificate of Need. I'm going to read a letter that's been sent to the commissioners on behalf of Dr. James Talano, who's president of the Collier County Medical Society. I represent over 530 practicing physicians in Naples. We do not support the formation of a separate ALS service that would begin the fragmentation of an outstanding pre-hospital care system, and we, once again, fully support and enforce Dr. Robert Tober's effort to serve the community with a centralized and united ALS ambulance service -- system. We support the current training standards of CCEMS paramedics set forth by Dr. Robert Tober and believe that there is such a concept of dilution of skills by too many providers and that the two tiered system of first response provided by the fire departments, followed by second response by CCEMS definitive ALS care and transport of the patient by advanced and methodically trained paramedics provide the optimum level of medical care for our residents and visitors. That one-on-one training in the field by an expert paramedic field trained officer with the new paramedic hire has no substitute in preparing a new medical care giver for the rigors of emergency care in the streets and pre hospital environment. The decision making at the scene of an accident, the large picture assessment of the scene, the trials and difficulties of dealing with distraught family members and friends during illness and injured or injury must be learned through experience. This internship model has been copied from a long history of successful medical trained doctors and nurses and has no equal. We believe that the rigorous standards of training and continued paramedic clinical credentialing set forth by Dr. Tober have contributed significantly to patient safety, survival, and good and Page 166 October 26, 2010 sound medical practice. We oppose any shortcuts to this training regiment, inclusive of any deviations from field training internships in an ambulance or deviations from cyclical rotation to an ambulance on a full-time basis to prevent deterioration of skills, decision making, and scene assessment skills. We clinically credential and train physicians in a similar fashion and see no justification for discontinuing the system of excellence in patient safety in the pre hospital environment, CCEMS services, making it one of the best in the United States. We see no reason to dilute this delivery of healthcare by allowing the fire department paramedics the same medical credentialing as the CCEMS paramedics without the same necessary and extensive training. Thank you for your time. CHAIRMAN COYLE: Thank you. MR. MITCHELL: Sir, that was your last speaker. CHAIRMAN COYLE: Last speaker? Okay, thank you very much. I think Commissioner Fiala had her light on first. Go ahead, Commissioner Fiala. COMMISSIONER FIALA: Okay, thank you. Well, first of all, I don't believe that ego, politics, control, or power should be any part of this subject. What we should all be sitting here thinking about today is the health and safety of our residents. That's what it's all about. It isn't about who wins and who loses, but about whose life is going to be saved, and I want my grandkids' life to be saved and my kids' lives to be saved, and maybe even mme. And I'm -- I'm one who believes that I need everybody on the scene that's going to help me do that. And I have a question, and this isn't a question that's trying to Page 167 October 26, 2010 program anything. It's just a flat out simple question. They've said over and over again, BLS saves lives, and they've downplayed the need for ALS. Is ALS -- Dr. Palozzi (sic), is that your name? DR. PANOZZO: Panozzo. COMMISSIONER FIALA: Okay. Is ALS needed at all? DR. PANOZZO: Well, I believe it is. COMMISSIONER FIALA: Okay. That's all I needed to know. And if ALS is needed, why aren't we sending it out with BLS? Why don't we have the full boat right away? Why would we -- why would we wait? I mean, I don't see why we can't all work together. And somebody here was from Lee County early on, Ken Craft or Croft. And I thought, wow, now that's -- why are they being able to do this? And you would have your own medical director, so you guys would be trained all the time. I mean, what is wrong with the first thing in mind saving our people's lives? And that's so important to me. (Applause.) COMMISSIONER FIALA: So at this point in time that's all I have to say. CHAIRMAN COYLE: Commissioner Henning? COMMISSIONER HENNING: Oh, thank you. Rich, did I miss the presentation of the training of the paramedics? MR. YOV ANOVICH: We-- COMMISSIONER HENNING: Testing, training. MR. YOV ANOVICH: Dr. Panozzo, in your backup, has an extensive plan for training and certifying paramedics before they get out on the road. No paramedic is going to go out on the road based upon just school or -- they're going to go through a -- they're going to have to show their skills. They're going to have to have practical expenence. Page 168 October 26, 2010 And Dr. Panozzo can get up here and go through that, but he did say he was going to go through basically the same -- essentially similar training as Dr. Tober in making sure that our paramedics can provide the skill set that they need. COMMISSIONER HENNING: What about the testing? MR. YOV ANOVICH: They'll be tested as well. They'll be testing -- COMMISSIONER HENNING: I missed that. MR. YOV ANOVICH: He did. COMMISSIONER HENNING: I mean, there's a lot of passionate -- MR. YOV ANOVICH: There was. COMMISSIONER HENNING: -- testimony here, and I kind of got lost -- MR. YOV ANOVICH: I can have him summarize again really quickly -- COMMISSIONER HENNING: -- trying to make a logical -- MR. YOV ANOVICH: -- but he did go through that. And in the COMMISSIONER HENNING: No. I'll take your word for it. MR. YOV ANOVICH: -- backup there is testing -- there's testing, there's practical experience and certification of our paramedics as well. COMMISSIONER HENNING: And how would that be similar to what Collier County EMS is tested and -- DR. PANOZZO: Well, training and ongoing education of paramedics is complex because many of the procedures have to be simulated, just by the mere fact that they're not, as Dr. Tober points out, not necessarily done often; however, they're (sic) still vitally important that those medics have those skills and those abilities to use them. It's much the same as if a sheriff here in the district has training Page 169 October 26, 2010 for shooting his firearm. I -- COMMISSIONER HENNING: But that sheriff is trained by one staff personnel or one department. DR. PANOZZO: I beg to differ with that. I think -- I think that's a hand/eye coordination skill that I think that -- we have a sheriff sitting here right now, and I think he can tell you a majority of what he learns when he's at the range is what he experiences with using his own firearm. Sure, there's specific protocols that follow. And as an example, an intubation. This is one of the areas -- COMMISSIONER HENNING: Okay. DR. PANOZZO: -- where I tend to disagree with Dr. Tober. COMMISSIONER HENNING: Okay. Can you stop there? DR. PANOZZO: Okay. COMMISSIONER HENNING: Let's settle this. The Sheriffs Department is not trained by, you know, people in other agencies. Aren't they trained by their personnel? DR. PANOZZO: I'm using an analogy, sir, in regard to the frequency of a skill set and not -- COMMISSIONER HENNING: Let me try. DR. PANOZZO: -- throwing out that skill set because, for example, the -- COMMISSIONER HENNING: Let me try to give -- DR. PANOZZO: The sheriff isn't using his sidearm in ten years. COMMISSIONER HENNING: Let me try it again. I'm trying to figure out how ALS personnel, whether it be in the county or whether it be in North Naples, is going to be trained the same way. How is that coordination going to happen? MR. YOV ANOVICH: Commissioner, it's the same protocol. Everybody has the same protocol. George used to be a trainer for EMS. He would get the message out for Dr. Tober. We have an experienced Collier County -- former Collier County Page 170 October 26, 2010 employee who will be one of the trainers. But we'll all be trained on the same protocol. It works in other jurisdictions, and you heard testimony from them where, in Lee County they have the same protocol but several of the departments have different medical directors. They're able to coordinate that because they're all trained in the same protocol, and those medical directors make sure that the paramedics they're responsible for are properly trained and have the proper skills to implement that. So that's the uniformity, I think, that you're asking for. COMMISSIONER HENNING: Correct, absolutely. How would that coordination take place; what will it look like? MR. YOV ANOVICH: The way we envisioned our proposal would be that we would get our COPN (sic), which would -- now we would hire our medical director, which in this case is Dr. Panozzo. Dr. Panozzo would coordinate with Dr. Tober on Dr. Tober's protocols, then Dr. Panozzo would go out and make sure that our paramedics have the proper training and proper skills to implement the Dr. Tober protocols. So that's the coordination that would occur between the two. And one thing I forgot to mention in my presentation. It's not like we're not providing ALS skills right now, because we are. Even though we've been decertified, we're providing hundreds of procedures a year and hundreds of doses a year because we're working with your paramedics when we arrive at the scene. So they are using those skills every day. They're just not using them alone. So it's not like they have no practical experience because they're with your paramedics, evaluating the situation at the scene, providing -- performing procedures, and giving dosage as well. So there is a lot that's going on, and we will continue to assure quality control through our medical director coordinating with Dr. Tober. Page 171 October 26, 2010 COMMISSIONER HENNING: And I heard that well from the young lady who works for NCH as an ALS paramedic now. CHAIRMAN COYLE: Commissioner Halas? COMMISSIONER HALAS: Dr. Tober, if you could come up to the mike here for a minute. Obviously you've heard all the testimony that was here. And if my memory serves me right, even though I'm a lame duck, I think there was some discussion some time ago about the number of meds that were put on the fire trucks that weren't needed because of the fact that they were -- ended up being outdated and everything else. And my question is, why do we need another medical director? DR. TOBER: Well, that question's as much political as it is practical, Commissioner Halas. I can only circle back and tell you the following. I have to take my best well thought out judgment as to the safest way to train people and keep them educated and on the spot. And a couple of comments. The young woman paramedic who -- I don't know if she still works for non-emergency transport. Those are patients that are being stabilized at a hospital and transferred to another hospital under physician orders. I consider that an entirely different environment than arriving on scene of an unknown entity and having to make decisions as to what to do. So let's clarify, this is -- these are apples and oranges of environments. Number two is that we already loan highly trained and very experienced paramedics to fire departments, all right? We discovered, they discovered, that they could not maintain their skills just working on those ALS engines and helping out other EMS paramedics when they showed up on scene. We had to do it by bringing them back onto an ambulance two out of every three months. Again, your commission trusts me to make the best decision humanly possible, heartfelt as to what is the safest way to run this system. I use the evidence, I use the evidence of medical literature, and I use the evidence of what happened when we distributed these Page 172 October 26, 2010 drugs. And although no one wants to talk about it, these two drugs are two edged swords. Some woman here -- or a couple of women here said they wanted these paramedics to have everything at their fingertips and be able to use them successfully. In a perfect world, that would be the perfect thing to do, have everybody perfectly trained and perfectly experienced, but it doesn't happen. When we had drugs placed specifically in North Naples, we had some serious mistakes. And, again, I look at all the evidence on the table, and I have to make a choice. What am I going to do here? What is the safest weave of the safety net that every human being in this community needs? And my decision was, let's work towards a four minute basic life support system, let's work then towards delivering ALS in eight to nine minutes, if at all possible, and work from there. But we have a system that is disjointed in many respect, not the least of which we have nine independent fire districts. So everyone can use yesterday's game to Monday morning quarterback a better way to do it. But I've got just as much evidence stating that these drugs are at least as dangerous, if not more so, as they are lifesaving. So -- and I remind all of you. I set up a training system for North Naples. They pulled out of it. I didn't terminate it. They said, we don't want to do it anymore. COMMISSIONER HALAS: One last question I have for you, Dr. Tober. You're in the medical field. Do doctors have to take a refresher course periodically to make sure that they're still competent in the surgery or whatever they're performing in? DR. TOBER: Yes. With the exception of some of the internists previously certified back in the '70s, almost every specialty has recertification exams every seven to ten years. But in addition to recertification exams, to get credentialed at the hospital every year, Page 1 73 October 26, 2010 you have to demonstrate so many procedures, so many patients, so much ongoing experience. So it's not a simple one threshold and then you're good for ten years. It's an ongoing continuous basis issue. COMMISSIONER HALAS: And this is what you expect out of our EMS system here in Collier County? DR. TOBER: I try to emulate the medical system in -- that hospitals use in EMS, yes. COMMISSIONER HALAS: And that's why we're as proficient as we are? DR. TOBER: Well, that's why we are trying to be as proficient as we are. You know, I struggle to keep the skills of up of 120 Collier County EMS paramedics. Adding another 50 or 60 just from one department would so dilute the ability to keep everybody's skills where they should be that 1 try to focus certain basic life support skills in one group and then bring the second tier of ALS in there when it can be done. COMMISSIONER HALAS: My final question is, if North Naples would get back into the system again, then there would be no problem as far as meeting the requirements in case there is problems out there and the fire engines get there first, they would perform whatever life threatening problems would be there with the limited amount of medications that are put on the truck; is that correct? DR. TOBER: I think what you're saying is, that if they decided to opt back into the training program -- COMMISSIONER HALAS: Exactly. DR. TOBER: -- similar to Marco Island Fire and City of Naples Fire, could this -- could this happen again? Yes, it could. At this point in time I want to first wait until the Blue Ribbon Committee gives at least some data analysis as to what they think we should do, because it's another big step not only for me but for North Naples to do that again. COMMISSIONER HALAS: Okay. Page 174 October 26, 2010 CHAIRMAN COYLE: Commissioner Henning? COMMISSIONER HENNING: Let me make a motion, and if it fails for a lack of second, I'll try to do another motion, but regardless, I guess, Mr. Chairman, you're -- look for your direction. I f the motion fails in either way -- CHAIRMAN COYLE: I'm going to leave. COMMISSIONER HENNING: -- are you going to be open to another motion? CHAIRMAN COYLE: Yes, I would be, yeah. COMMISSIONER HENNING: Okay. I'm going to make a motion that we direct the county attorney to work with North Naples to write the NOCO (sic)-- COMMISSIONER FIALA: COPCN. COMMISSIONER HENNING: -- COPN (sic) certificate of need for ALS program and put it on a future board's agenda. COMMISSIONER FIALA: I'll second the motion. CHAIRMAN COYLE: Okay. We have discussion? MR. YOV ANOVICH: Can we -- do you mind? Mr. Lombardo -- usually we -- I thought we were following the zoning procedures when we would wrap up with some closing comments in response to some of the things that, frankly, were not accurate by some statements, and we want to point those out. And I would hope -- just a brief summary by commissioner -- by Commissioner -- I'm not used to calling you that -- Commissioner Lombardo before you vote on the motion, if that would be appropriate. I'm just -- because I thought we were following those procedures, and we didn't do the summarization. Whatever you -- CHAIRMAN COYLE: It's your petition. Go ahead. COMMISSIONER HENNING: Mr. Chairman, I just ask that we try to provide factual information. There's a lot of emotion in the testimony today. I don't make my decisions under emotion. MR. LOMBARDO: Understood. Page 175 October 26, 2010 Thank you for giving me this opportunity. Chris Lombardo. I am the chairman of North Naples Fire Control and Rescue District. I have had the pleasure of serving the district for 16 years. I just was re-elected unopposed, and thank you for that. This is an emotional issue, and we understand that. And it has some very unfortunate situations that creates a lot of tensions between agencies, and that, quite frankly, we wish we could avoid. I would encourage you not to do anything that would delay our request, but instead allow us to proceed forward. And quite honestly, I fail to see where there's harm in that. I want to address a couple of points on behalf of the 100,000 people that live in North Naples that I believe should have the benefit of this program. The first thing I want you to realize is while we would all love to be able to have doctors on the scene at every accident, it cannot be done. Not feasible. And so the net result is that we must find an alternative, and that alternative comes in the form of a combined team in the ALS programs between EMS and North Naples Fire when it comes to North Naples. So when we're talking about paramedics, the individuals we're talking about are professionals. They are no different than the paramedics at EMS. The EMS paramedics are state certified, well trained, well educated paramedics. So, too, are ours. And as you've heard, many of them come from Collier County EMS. The paramedics at North Naples have the opportunity to provide paramedic services every single day. This isn't a circumstance where we're talking about putting lay people, my Boy Scouts out there, performing CPR and whatnot on people. That's not what this is about. What this is about is having trained professionals, educated, experienced, and certified professionals providing the services which they do every single day. Here's the difficulty. Today they must wait until EMS arrives, Page 176 October 26, 2010 and so what you have to do, I believe, is analyze this from the standpoint of your ordinance and how we should approach this. But you've heard a lot of interesting things. And I, quite frankly, pause, because one of the things I heard today from Dr. Tober was that many times the North Naples Fire paramedics have administered drugs inappropriately. Quite -- on the contrary, we have received one complaint that I'm aware of -- and I've been on for 16 years -- from Dr. Tober from the Office of Medical Director with regard to what he alleged to be an improperly administered medication. That's before the state right now, and we don't have a response yet. 1 don't consider that many circumstances. We don't have a situation where we have a crisis in that regard. You have paramedics in EMS who have made mistakes as well. I also think it's interesting, and I want to make sure you understand something. We saw a pattern of our paramedics being decertified. And like the one paramedic who came before you today, our paramedics who were working second jobs as paramedics with the Dr. Tober stamp of approval were being decertified when they were working with us. So on Monday, Tuesday, Wednesdays working for North Naples, they're not qualified. They don't have the skill set that they need to provide the treatment for the residents of North Naples, but on Thursday and Fridays, a different story. Somehow they became certified. And we would suggest to you that while I understand Dr. Tober suggests that that's an apples/oranges, that riding in the back of an ambulance in a nonemergency transport is a different animal, there's a reason why there's a paramedic in the back of the nonemergency transport ambulance, and it is because -- and I've confirmed this with our doctor -- it's because those patients, even though they came from hospital to hospital, are those individuals who are most likely to have some form of significant event occur in transport. So you need an experienced paramedic in the back of an ambulance. Page 1 77 October 26, 2010 Now, they're coming, in certain circumstances, from North Naples, and it is more than one. It creates a problem for my district and for me personally when I have to listen to my paramedics come to me and say, we don't understand this. You can see how emotional this is for them. Ask yourself this. What do these -- what are they asking you to do? They're telling you, we want to save lives. We want to do what we've been trained to do. These are dedicated serious professionals who want to be able to do this. And when they sit back and they say, but wait, I'm certified when I'm doing nonemergency transport for the hospital but decertified when I'm working for fire, there's obviously something else going on here. And for them, it is very, very hard for them to rationalize that, and it becomes even -- it becomes something tantamount to emotional torture, because as they sit there watching a patient on the pavement waiting for EMS to arrive, they know what they're supposed to be doing and they can't, and that is the problem. Here's what you were told by Mr. Summers. We need to look at your ordinance, and I kind of took a pause. Your point one, need -- the need to improve current system. So what is the answer to that questions, the need to improve the current system? Apparently the answer is, yes, we need to improve it. Dr. Tober has told you that eight minutes for delivery ofBLS is unacceptable. We have to figure out how to shorten that. Fifty-one percent of the time North Naples arrives on the scene first. And we scaled it all the way down. Chief Cunningham showed you that at the 3 percent mark, we were still 10 percent out -- ten minutes out before EMS arrives. That's 199 times in a year. That means every other day North Naples has paramedics with patients when EMS isn't there. Every other day. Tomorrow it's going to happen, and yesterday it already has. And we need to address that. What Dr. Lee told us -- and while I found Dr. Lee's comments a little confusing because it sounds like he is a proponent to do away Page 178 October 26,2010 with not just the ALS system but EMS in general, because apparently what's important is to get the patient from the scene into the hospital and be done with it and nothing in between. And I would tell you that I believe it's a little more complicated than that. That may be true in a cardiac world, but there are a host of emergencies that go well beyond that. But if we take Dr. Lee's lead, what we hear is that what's important is to get these patients to the hospital as fast as possible, and that means we need to improve the system, which fits in your first category. Well, the answer is, if we have a team of trained, well educated certified paramedics at the scene, we need to start ALS immediately because that means when the ambulance arrives, we can get them loaded and on their way as fast as possible, achieving the goal of Dr. Lee. And that makes sense to me. By the way, they reference a variety of articles. One of them comes from the annals of emergency medicine. I happen to have Volume 56, Number 4, October 2010, this month. Improve out of hospital cardiac arrest survival after sequential implementation of the 2005 AHA guidelines for compressions, ventilations, and induced hypothermia. Here's what that same group of doctors said this month. Out of hospital cardiac arrest is a global public health problem with a pattern of high incidents and variable rates of survival to hospital discharge ranging from 1 percent to 20 percent. I would suggest to you that we're on the high end of that. The strength of the community response, known as the American Heart Association's chain of survival, may account for higher survival rates in some communities. The chain of survival is a community approach to improving out of hospital cardiac arrest outcomes comprising four links: Early recognition and access to emergency medical services, early cardiopulmonary resuscitation, CPR, early defibrillation, and early advanced cardiac life support, ALS. Page 179 October 26,2010 They're telling us this month we need to do ALS on the scene. They're also telling us, and we've got to get them to the hospital as fast as possible. We agree, we agree. That's what we're trying to achieve. Your next -- your next factor is the effect of proposed service on the existing system. COMMISSIONER HENNING: There is none. MR. LOMBARDO: Right. It's not going to be a negative impact on your existing system. In fact, it supplements your system. We're not trying to replace Dr. Tober. We're trying to lessen the burden. We're trying -- we have the ability to provide our own training. We have -- we have been providing in house training for years. We provide training for our other districts as well, by the way . We -- if we decrease the amount of scene time, we increase the delivery time, that just improves the system. By the way, when it comes to Naples and Marco, answer this for me, how do we justifY having it in Naples and Marco but not in North Naples? And I would tell you -- and this point was made that we pulled out of the system. And the answer is correct. After we had watched many of our paramedics be decertified -- I think we were down to 19 out of our 54 -- and we watched the demands on our training increase significantly, such that it would have a significant impact on our overtime budget, we decided that it made no sense the way it was structured. The protocol for training was changing on a regular basis. And I can tell you, for 16 years I have been wrestling with this issue. We have met with EMS. We have negotiated a variety of approaches. We have never been able to achieve that goal, but we also have a discomfort level that comes that makes it difficult for us. When we have an issue with EMS and we bring it to the medical director or to Dan Summers and we present those kinds of concerns, but the response when they have a concern with us, is that they take it to the Naples Daily News. It's a problem. Page 1 80 October 26, 2010 CHAIRMAN COYLE: You promised me this was going to be a brief summary. MR. LOMBARDO: And it is. CHAIRMAN COYLE: Who's clock are you using? MR. LOMBARDO: I'm just laying them out there for you. COMMISSIONER HENNING: You've got to remember he's a litigator. MR. LOMBARDO: The overall cost on the EMS is your next category. I would suggest to you the answer is zero. And in fact, this concept that somehow we're driving up their expense I don't understand. But I would tell you this much, that it's my understanding that last year the overtime for EMS was over $4 million. Now, I would suggest to you that if we can cut and shorten the window of time that a patient sits on the ground waiting for EMS, then we can shorten the amount of time you have your EMS staff, and that should result in actually an overtime saving for you. And so not only would I tell you that it's a zero impact, it's a benefit. The effect on existing hospital. Faster delivery, the hospitals aren't going to complain. Better services, same quality of services, no complaint. Effect on existing personnel. I'm going to tell you that the effect on existing personnel would actually be a beneficial one. And that, by the way, I believe, means both personnel. Not only yours, but ours. Here is the good news. The good news in the field is that our personnel and EMS personnel have one common goal, and that's to save lives, and they work together in the field. It's only us that have this problem. (Applause.) MR. LOMBARDO: So I would tell you that if we could stop this, the effect on personnel in both categories would be positive. And the answer is a simple one, which we have proposed. Sufficient knowledge and experience of the personnel -- of the proposed agency. Page 181 October 26, 2010 I don't think I need to go into great detail, but clearly we have a very qualified group of paramedics who are certified, educated, well trained, and we're willing to provide and commit to a training program that meets or exceeds that what Collier County does with its own paramedics. Adequate -- adequate financial base. The -- we have the financial ability to do this with zero impact to our district. It makes sense. This is resource management. If! can hire a firefighter -- that's one thing. If I can hire a firefighter who's also a paramedic, isn't that good business? I get a resource that I can use for multiple purposes. I have to have paramedics. And so we have the financial ability, and I'm proud to say, and you well know, that North Naples happens to be one of the most fiscally sound political entities in this area. And so we have that ability right now to handle it. That is not going to be a problem. Sufficient personnel. We have 54 paramedics. We have sufficient personnel. Here's what I think is odd. Here's what I think is the anomaly. What's missing from your lack -- your list of factors, what's -- the element that seems to be the one that should be first but isn't even on the list is the benefit to the residents of the community. (Applause.) MR. LOMBARDO: And you cannot argue -- and I've listened to Dr. Lee and I don't understand the less is more approach. I would tell you that less is more may mean more overtime for your paramedics because we're overworking them, but I would tell you less is more doesn't make sense. And you have to -- at the end of the day -- and you know, I've spent 30 years arguing cases in the court rooms of this very county. I would tell you, I tend to lead with common sense. If -- if you can't look at it from a common sense perspective and make it add up, then there's something wrong there. Page 182 October 26, 2010 I don't agree with a less is more. We have residents here who could -- would benefit from this and would receive, you know, a great service from this community being allowed to do it in the format that we've set forth. There's no reason not to do that. Now, in conclusion, I mean, I look at this and I think we have a system that -- I know, you're excited about that. CHAIRMAN COYLE: That's what you said 30 minutes ago. MR. LOMBARDO: I beg to differ. I never said in conclusion. That was Mr. Y ovanovich. And sorry to say, he was terrible wrong about the fact that I would be brief. But then if you'd come to one of my commission meetings, you'd see that I'm not particularly brief either. At any rate, we're not asking to do anything other than supplement what's happening in this county. We can afford to do this. It is the right thing to do. We have dedicated professionals who -- and I'm -- I have to tell you, I find it offensive that the debate seems to revolve around the fact that they don't have the ability. They don't have the ability. You look in their eyes and you tell that dedicated crew of professionals that they don't have the ability to provide this service. They do it every day. Now, we need to stop this battle, and we need to simplify it. And I'm telling you, after 16 years of analyzing and wrestling with this issue, the answer now is a simple one, allow us to have the certificate and allow us to put forth our own medical director. We will follow the protocol, we will provide the training, and we will provide the service, and we will protect your residents. That's all we're asking. (Applause.) CHAIRMAN COYLE: It's the last time you get anybody to make a closing statement. MR. YOV ANOVICH: That was brief. Page 183 October 26, 2010 CHAIRMAN COYLE: Maybe for him, but not in our standards. MR. YOV ANOVICH: You should see him preach on Sunday. CHAIRMAN COYLE: Okay. Let me --I'm the only one who hasn't had a chance to talk, so let me give you a closing statement, okay? MR. LOMBARDO: Please be brief. CHAIRMAN COYLE: All right. I will. There are a couple of things I don't think we've reached agreement on. I don't think we even have a meeting of the minds here, and so I want to demonstrate to you what my fundamental problem is. Now, I want you to look into my eyes, okay. I've been flying airplanes longer than most of the people in this room have been alive. I have a commercial multi-engine instrument, instructor ratings. How good a pilot am I? MR. LOMBARDO: You're only as good as what you did yesterday. If you're not flying at least two to three times a week -- CHAIRMAN COYLE: You bet, you bet. MR. LOMBARDO: I understand that. CHAIRMAN COYLE: Okay. Now, if I don't fly a specified number of instrument approaches and holding patterns and landings and night landings, I can't fly anymore. MR. LOMBARDO: And that's why we agree on what should be done here. CHAIRMAN COYLE: Okay, okay. Now, what I see missing in this process is that you have not defined how you're going to solve that problem. What I see happening is a desire for a group of young dedicated employees to try to get as many certifications as they can because they want to be good at what they do, but it also gives them $7,000 a year more money. And if that drives the desire to become a paramedic, then what you're not -- you're ignoring is how many procedures you expose those people to and how frequently they get a chance to Page 184 October 26, 2010 perform those procedures. You have not mentioned that, nor has Dr. Panozzo mentioned that. So that is a missing element in making this decision. I am not convinced that more is better. Ifwe had 1,000 brain surgeons here in Naples, would I want to go to one of those brain surgeons? They probably don't get enough practice each year to remain proficient, unless they're working on County Commissioners. So I think that -- COMMISSIONER HALAS: Lame duck ones. CHAIRMAN COYLE: Lame duck ones. So more is not better. Let's cut through the BS. More is -- no, no, no. You've had -- you've had your closing argument. Now let me give you mine, all right. If you want to reach agreement on this, we need to get to those issues. We've got to quit dancing around them. And the other thing is, what I've heard is that North Naples is the ice breaker. Ice breaker for what? What we're saying is you want to fragment the EMS system in Collier County. Ifwe grant a COCPN (sic) for North Naples, who's the next one who's going to want one? East Naples is going to want one. Or are you going to do it for East Naples maybe? So it becomes fragmented and we don't have a unified EMS system in Collier County anymore. We have to resolve that. I don't know what the answer is. Now, let's be clear about this political issue. Nine years ago when I met with the then fire chief in North Naples, I thought I was la la land. There has been conflict with North Naples for as long as I have been here. It forced us to change the director of EMS many years ago. We did that because the fire chiefs didn't like who we had doing the job. Well, now you don't like the people we've got doing the job now, and I'm not sure we're ever going to solve that problem. So, yeah, there is a political issue, and it is not really here at the Page 185 October 26, 2010 Board of Commissioners. We have tried to get you to take over the entire EMS by consolidating, and you won't do that. In fact, some of the districts have just put up roadblocks to keep it from happening. North Naples, I think, has been interested in seeing that happen. But if you were to find a way to consolidate the fire districts into one, the commissioners already told you, you could have EMS. Consolidate under one organization that's separate from Collier County Government, and you guys would be real happy and you do what you do. But these are the questions that I have that are related to this problem, and so I can't vote for this motion because those questions have not been answered. There has been no agreement on them. In fact, there has been no recognition that those issues even exist or that they are problems. So that is a real, real big issue for me. And secondly, the motion will not resolve the issue. It means it will come back and we'll do the same thing we've done here today. We'll spend all afternoon listening to people tell us why we should do something, and we'll get all emotional, and we won't have the information we need to do the job. But if -- we do have -- the Slue Ribbon Committee will be coming before us. But please remember, they've already said and we've already agreed and endorsed a two tier system. That's already been done. Unlike what Mr. Aguilera says, that has already been approved by this commission. So that is the preferred model at this point in time. So we're going to have to deal with that. And for that reason, I can't vote for the motion. But I'll call the motion. All in favor of the motion, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: All those opposed, like sign? COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. Page 186 October 26, 2010 COMMISSIONER COLETTA: Aye. CHAIRMAN COYLE: So it fails, 2-3. COMMISSIONER HENNING: Mr. Chairman, could I make a subsequent motion -- CHAIRMAN COYLE: Sure. COMMISSIONER HENNING: -- of accepting staffs recommendations? CHAIRMAN COYLE: Yeah, of course you can. COMMISSIONER HENNING: Okay. COMMISSIONER HALAS: I'll second that. CHAIRMAN COYLE: Okay. The motion by Commissioner Henning, seconded by Commissioner Halas. Let me ask a question. Would there be interest in taking a look at our decision again after the Blue Ribbon Committee makes its recommendation? COMMISSIONER HENNING: That could be a subsequent motion. CHAIRMAN COYLE: Yeah, okay. All right. Okay. Let's vote on the first one first then. All in favor of the motion to accept staffs recommendation of denial, please signify by saying aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? COMMISSIONER FIALA: Aye. CHAIRMAN COYLE: Okay. It passes 4-1, with Commissioner Fiala dissenting. COMMISSIONER FIALA: Let me just say. You know, I would really like to hear from the Blue Ribbon Committee. I would have made that motion had I been able to do that, but that's all right. You've Page 187 October 26, 2010 got the motion. You've got four votes, but I would like to hear from them. COMMISSIONER HENNING: And we will. CHAIRMAN COYLE: Yeah. That was what Commissioner Henning said. He said that can be a subsequent motion if you'd like to do that, so -- COMMISSIONER FIALA: Well -- but you've already voted to deny it. CHAIRMAN COYLE: Well, yes, but you can take a look at the Blue Ribbon Committee's recommendation. COMMISSIONER FIALA: And then go back and relook at it? CHAIRMAN COYLE: And refine what it -- refine whatever decision you've made. COMMISSIONER FIALA: All right. Then I do make that motion that I would like to hear from the Blue Ribbon Committee. And you know what, before we go any further -- COMMISSIONER HENNING: I'll second that. COMMISSIONER FIALA: -- I want to just say, this isn't about how great EMS is. Those people work so darn hard. And it isn't great -- it isn't anything about how great the paramedics are here, because they work so hard. Everybody is hard working. This is trying to make a decision at this higher level, and it's about a struggle for power, actually and -- and I'm just going to say that right out. But maybe the Blue Ribbon Committee can unravel this thing and give us a recommendation that we can then look at and possibly make a future decision on. So I will make that motion. CHAIRMAN COYLE: Yeah. And for those who don't follow the Blue Ribbon Committee, it is not a committee appointed by us. They're not ours. They are a committee that was formed from a group of concerned citizens who said, we're going to study this issue, and Page 188 October 26, 2010 we're going to make some recommendations to you. And so that's what they've been doing. They said they'll have that report sometime in December. It will probably be January by the time we get it, but we'll take a look at it. So the motion is to take a look at the Blue Ribbon Committee and refine whatever decisions we need to make at that point in time, and so -- COMMISSIONER HENNING: Is there a second? COMMISSIONER FIALA: Coletta. CHAIRMAN COYLE: It's a second already by Commissioner Coletta. All in favor, please signifY by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: Okay. That motion passes unanimously. COMMISSIONER HALAS: Take a break. CHAIRMAN COYLE: Yes. We're going to take an hour and a half break. We'll be back here at 4:35. (A brief recess was had.) CHAIRMAN COYLE: Ladies and gentlemen, the Board of County Commission meeting is now in session. Thank you very much. And where do we go from here, County Manager? Item #8A Page 189 October 26, 2010 ORDINANCE 2010-41: AMENDING CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES (THE COLLIER COUNTY CONSOLIDATED IMP ACT FEE ORDINANCE) PROVIDING FOR THE INCORPORATION BY REFERENCE OF THE IMPACT FEE STUDY ENTITLED THE COLLIER COUNTY EMERGENCY MEDICAL SERVICES IMPACT FEE STUDY UPDATE, DATED SEPTEMBER 30, 2010, AND THE COLLIER COUNTY 2010 FIRE/RESCUE SERVICES IMP ACT FEE UPDATE STUDY OCHOPEE AND ISLES OF CAPRI FIRE CONTROL AND RESCUE DISTRICTS; AMENDING THE FIRE IMP ACT FEE RATE SCHEDULE, WHICH IS SCHEDULE FIVE OF APPENDIX A, IN ACCORDANCE WITH THE FINDINGS OF THE UPDATE STUDY; AMENDING THE EMERGENCY MEDICAL SERVICES IMP ACT FEE RATE SCHEDULE, WHICH IS SCHEDULE SEVEN OF APPENDIX A, AS SET FORTH IN THE UPDATE STUDY, WHICH PROVIDES FOR A REDUCTION IN RATES; PROVIDING FOR ADELA YED EFFECTIVE DATE OF NOVEMBER 1,2010 FOR THE AMENDED EMERGENCY MEDICAL SERVICES IMPACT FEE RATES AND A DELAYED EFFECTIVE DATE OF JANUARY 24,2011 FOR THE AMENDED FIRE IMP ACT FEE RATES, IN ACCORDANCE WITH THE 90-DA Y NOTICE REQUIREMENTS OF SECTION 163.31801, FLORIDA STATUTES, WHICH IS THE FLORIDA IMP ACT FEE ACT - ADOPTED MR.OCHS: Commissioners, that takes us to Item 8A, advertised public hearings. It's a recommendation to adopt an ordinance amending Chapter -- COMMISSIONER FIALA: 8A? MR.OCHS: Yes, ma'am -- adopting an ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, Page 190 October 26, 2010 commonly referred to as your Consolidated Impact Fee Ordinance. And Commissioners, we're updating three impact fee studies here, your Emergency Medical Services impact fee and your impact fees in your two dependent fire district, Isles of Capri and Ochopee. And Ms. Amy Patterson will take you through or answer your questions. COMMISSIONER FIALA: You know, I read this whole thing. And this is so well written and explains it so clearly, I make a motion to approve. COMMISSIONER HALAS: Second. CHAIRMAN COYLE: I couldn't agree more. Now what was this about again? They're all going down, by the way, so -- all of the rates are going down. COMMISSIONER FIALA: Just except one. MR. OCHS: Except for the commercial rate in Ochopee. MS. PATTERSON: In Ochopee. One category's going up. CHAIRMAN COYLE: Well, they've only got one commercial building, so you can't do anything about it. COMMISSIONER HALAS: Anything she's got to put on the record? MS. PATTERSON: No. COMMISSIONER HALAS: No, okay. CHAIRMAN COYLE: Okay. A motion by Commissioner Fiala for approval, a second by Commissioner Halas. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. Page 191 -_._..~ October 26, 2010 COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: The motion passes unanimously. MS. PATTERSON: Thank you. MR. OCHS: Thanks, Amy. COMMISSIONER FIALA: Wonderful presentation though, folks. Item #IOE BID #10-5594 NORTH COLLIER RECYCLING DROP-OFF CENTER TO T A YLOR-P ANSING INC. IN THE AMOUNT OF $1,412,385 FOR CONSTRUCTION OF THE NORTH COLLIER RECYCLING DROP-OFF CENTER AT THE NORTH COUNTY WATER RECLAMATION FACILITY, PROJECT #70013- APPROVED MR.OCHS: Commissioners, we move back to Item 10 on your agenda. We're on Item 10E. It's a recommendation to award bid number 10-5594, North Collier Recycling drop off center to Taylor-Pansing, Inc., in the amount of$I,412,385 for construction of the North County recycling drop off center at the North County Water Reclamation Facility. Mr. Rodriguez is here to answer questions or make a presentation at the board's pleasure. COMMISSIONER HENNING: I just have two questions. CHAIRMAN COYLE: Go ahead, Commissioner Henning. COMMISSIONER HENNING: When did this go out to bid? MR. RODRIGUEZ: September 18th. COMMISSIONER HENNING: And when did you receive all Page 192 October 26, 2010 your permits for construction? MR. RODRIGUEZ: Actually, Commissioner -- for the record, Dan Rodriguez, your Solid Waste Director. The permits are in process. They're ready to be issued once we get the approval for the Site Development Plan and an ERP permit from FDEP, which will be within two weeks. COMMISSIONER HENNING: ERP permit from FDEP? MR. RODRIGUEZ: Correct. They're reviewing it now. COMMISSIONER HENNING: What are they reviewing it for? MR. RODRIGUEZ: They are reviewing the Site Development Plan for the facility. COMMISSIONER HENNING: Okay. The Site Development Plan is not complete? MR. RODRIGUEZ: It's in process. Once we -- hold on one second. I'll have -- MR. HANCOCK: Commissioners, Tim Hancock with Davidson Engineering. We are working with URS on this project. The Site Development Plan is in its -- COMMISSIONER HENNING: URS. MR. HANCOCK: It's got two outstanding issues. We have addressed them with county staff, and we are awaiting the FDEP approval on the ERP permit. Once we get that we'll go back in, and-- we should be in two to three weeks, have the SDP approved and ready to go. COMMISSIONER HENNING: Just that I was told yesterday all those things -- SDP was approved and all permits -- MR. HANCOCK: I will tell you that confusion may be, in part, our responsibly, because we have received a lot split and an SDPI that has been approved, and the building permit was -- we anticipated being done by now. But the ERP permit, which is really just for water management, it's an amendment process. That has to go to FDEP, and that's really kind of the holdup right now. Page 193 October 26, 2010 We expect it to be issued within the next two weeks though. COMMISSIONER HENNING: The only questions I have. Thank you. CHAIRMAN COYLE: Commissioner Halas? COMMISSIONER HALAS: Can Nick say where we are? Do we have any issues with the fire or anybody else in this issue? CHAIRMAN COYLE: Well, we didn't until today. MR. CASALANGUIDA: They've redenied (sic) it. No, sir. In the building permit, it's a bubbler that they want to change out, so the fire's already signed off, so there's no issues there. So they're minor changes, but they use -- typically an engineer or private firm can go out to bid when they're at first and end goal, so it's not an atypical process to do that. They've seen that. COMMISSIONER HALAS: Thank you. I'd like to make a motion that we approve the construction contract on this. And we heard some interesting -- some interesting items from Dan Rodriguez this morning when he was asked, how come we didn't have a gold on some of these issues. And looking at this nationwide, the deal was that we ended up with a gold for a recycling center down in Marco Island, and I think we should move forward on this because I think it's a great thing to also try to save our landfill as much as we can. COMMISSIONER FIALA: And I'll second that motion. CHAIRMAN COYLE: Okay. Motion by Commissioner Halas to approve, second by Commissioner Fiala. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signifY by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. Page 194 October 26, 2010 COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It passes unanimously. MR. RODRIGUEZ: Thank you, Commissioners. If I could just add quickly to thank all the people in the process, the procurement staff, Scott Johnson, who did an excellent job, as well as the County Attorney's Office for the quick review, but also Nick and his team did an excellent job in providing feedback to us, and we have a very good project at best value. Thank you. COMMISSIONER HALAS: Thank you for all your hard work also. This is -- this is great for the citizens up there in North Collier and out in the Estates area. MR. RODRIGUEZ: Thank you. Item #10F COUNTY MANAGER OR HIS DESIGNEE TO PREPARE AN APPEAL TO THE PROPOSED FEMA FLOOD MAPS BY AUTHORIZING THE COUNTY'S CONSULTANT TO REMODEL AND PROVIDE MORE CURRENT FLOOD MAPS FOR TWO OF THE TWELVE BASINS AT A COST NOT TO EXCEED $75,000 AND TO PROCESS THE NECESSARY BUDGET AMENDMENTS - MOTION TO APPROVE STAFF'S RECOMMENDATIONS - APPROVED MR. OCHS: Commissioners, that moves us to Item 10F on your agenda. CHAIRMAN COYLE: Okay. MR.OCHS: It's a recommendation to direct the county manager or his designee to prepare an appeal to the proposed FEMA flood Page 195 October 26, 2010 maps by authorizing the county's consultant to remodel and provide more current flood maps for two of the 12 basins at a cost not to exceed $75,000, and process necessary budget amendments. Mr. Casalanguida? CHAIRMAN COYLE: Okay. I have a question, Nick. MR. CASALANGUIDA: Sure. CHAIRMAN COYLE: In the executive summary you're saying that if you model these two basins, there's a chance that it might help some neighborhoods, but it will probably make things worse for other neighborhoods. So the net effect is probably not going to be positive. MR. CASALANGUIDA: That's correct. CHAIRMAN COYLE: Okay. Now -- but then you say that if we modeled the basins closer further west, that a one foot difference could make things better for those people? MR. CASALANGUIDA: Closer to the riverine areas, that's correct. CHAIRMAN COYLE: Okay. So why are you recommending we spend money in an area where it's not likely to have a net positive effect and ignoring the people where the net possible effect is possible? MR. CASALANGUIDA: For accuracy, sir. And I'm going to take you through this. CHAIRMAN COYLE: Oh, accuracy is only good if it benefits the people. MR. CASALANGUIDA: Very true, very true, but -- CHAIRMAN COYLE: Okay. I've gone through this process for 12 years now, and I'm reluctant to spend more money on a project that says right up front, you know, you spend $75,000, and it's not going to do any good. MR. CASALANGUIDA: Well, Commissioner Coyle, I'll be honest with you. Probably it's -- the frustration you have, I'd multiple it by ten and that's what I'm dealing with, with FEMA. Page 196 October 26, 2010 To start off with, it's a federally mandated process that they've put us through. Part of the county never had a flood zone determination in the eastern part. They were defined as X and D, mostly the Estates area. So think about this. We started this process ten years ago with 2001 lidar data, and it was certified in 2003. Then we go through this incredible growth period, and liken it to a bathtub where, you know, for the next ten years you're putting things in the bathtub, yet you were using the information from the prior ten years to develop these models. And I kind of laughed with Stan Chrzanowski last night in talking about this engineering calculation where we certifY the accuracy to a foot and with elevations certified to the tenth of a foot. This effort has been a daunting task. So why am I here bringing this forward to you? Because in the Estates, and even in the urban Estates, you have new base flood elevations that people are counting on. And we just got handed the letter -- I think Mr. Ochs presented it to me -- with a 90-day appeal period that's coming forward right now. So I'm left with this challenge. We have a 90-day appeal period. I certainly don't want to remodel this. I have ten-year-old data that's in front of me. So we talked with internal staff and we said, what two basins -- and I'm going to take you through a couple pictures that will give you a little information, will provide the most benefit to an idea. Those are all the 12 basins you're looking at right now on the viewer that are there. And what we're proposing are these two basins right here. And as you can see, they make up a bulk of the urban area going east, and pretty much the urban -- the urban -- the rural -- urban Estates and a large chunk of the rural estates -- urban and rural estates. The consultant, Tomasello, can only do two if we were going to go forward with doing this, because for the -- and during the appeal period, he can probably only manage those two. Those two would Page 197 October 26, 2010 give us a pretty good picture of what would happen to the area where there's been a bulk of development. And in that green area -- I'm going to overlap it with another slide. I'll use my mouse here, and if you can see this moving around. All this yellow was previously X and all this purple was undefined. So you've got a large area that didn't have a base flood elevation before, and these two basins -- I'm going to go back one, if I can. These two basins make up a majority of that that we could get done. So that's why we're recommending those two basins. Now, honestly, will it make a lot of difference to those folks other than giving them a better product? That's the challenge. It may not and it may. And, you know, I read through a little quip that Stan and I talked about last night, providing dubious information, quantify __ unjustifiable or undefinable data through incomprehensible formula will provide you, you know, results that -- CHAIRMAN COYLE: The right answer. MR. CASALANGUIDA: The right answer. So the idea is that we could handle this without doing the study. So if you said to me, Nick, I want to wait five years until the next update is due -- because you need to update these maps every five or __ five to ten years, we could certainly do that. And I want to inform you what we would do to manage that. We would make sure that every person, when getting a building permit, was notified about this one foot discrepancy. Now, to give you a -- kind ofa measure in terms ofthe county, Golden Gate Boulevard, where it meets Collier Boulevard, all the way out to Wilson Boulevard, is five miles. In Collier County that's within a foot, the elevation. We're one of the flattest, you know, counties on the east coast. So, you know, does a foot make a difference? Not for FEMA. Their tolerance is 2 feet plus or minus. Does a foot make a difference in Collier County? It does. Page 198 October 26, 2010 So what I'm recommending is to get those two basins done. But if you say, Nick, let's not spend the money right now, let's put this off till a later time, I'm going to go about notifying people that we're using 2003 lidar shot in 2001. We have a discrepancy of about a foot, and those base flood elevations could modulate one foot plus or minus with the next update. And I will just put them at risk and let them know what we're up against. CHAIRMAN COYLE: Okay. Well, that's the point I'm worried about. MR. CASALANGUIDA: Uh-huh. CHAIRMAN COYLE: If you spend the money and then you find out we've got more people in the flood zone than we had before and those people did not expect that, they were happy where they were, then we haven't done a service to our citizens. MR. CASALANGUIDA: Catch-22, because I'll have the opposite effect, too, with some folks. Some will be in a flood zone where, with this updated information, they may not be. So that's why, you know, until they run model, I don't know who's going to benefit. But the bottom line is, if I run the model, I'm going to be more accurate than the model I ran before. So it cuts both ways. Will we be doing this the next five years or so? Absolutely. You're going to have to remodel these flood -- these basins in order to get the updated information. I don't like it any more than you do, sir, and it's a federal process that's kind of got us in a pickle. CHAIRMAN COYLE: Commissioner Coletta? COMMISSIONER COLETTA: Yeah. Nick -- and I brought the same issues up to Nick, my concerns also. MR. CASALANGUIDA: Sure. COMMISSIONER COLETTA: That was a loss, why the one area could benefit and the other one is going to -- we don't know, really don't know what's going to happen in the Estates. We speculate Page 199 October 26, 2010 that some people, right at this point in time, may appear to be safe as far as their flood insurance or minimal flood insurance, may suddenly be thrown in a whole new element; is that correct, Nick? Am I saying this right? MR. CASALANGUIDA: That's possibly correct. Remember we talked about the bathtub effect. In those two -- the picture you have on your screen right now, they're using data that was flown in 2001, certified in 2003. We know that that bathtub had a lot more put into it in the last 10 years. So that means that when you typically put things in a bathtub, water goes up. So it's going to affect people a little different, but we're saying the grades are actually a foot higher. So rerunning the model would be -- would get us the more accurate answer. It's no similar (sic) than putting away money to redo your roof eventually. You're going to have to do this eventually anyway. You either budget for it over a course of five to ten years or you pay for it in a lump sum. The only reason we brought this forward is because we are now in the 90-day appeal period. We have Tomasello, Baker, and FEMA that are all on task, aware of this, they've been working together for five years. We can get a pretty decent bang for our buck while this is fresh in everybody's head during this appeal period and get these two basins done properly. Now, I'm willing to go with board direction, but I think we'd be doing you a disservice if I didn't bring this up to you and make you aware of what the potential impacts are and that 90-day window that we have, because I can tell you that the citizens wouldn't be happy if I didn't bring it up, because they brought it up to me. COMMISSIONER COLETTA: Well, okay. Let's talk about this for a minute, Nick. MR. CASALANGUIDA: Sure. COMMISSIONER COLETTA: Because, you know, we Page 200 October 26, 2010 represent the residents that live out there in Collier County. And, you know, the truth of the matter be said, any way we can delay any kind of expenses coming down from federal government insurance requirements, we've done. I mean, we carried these things out to the extreme. We're looking for exact science, which will never happen. I mean -- but we get closer and closer to it. But some of the reasons why we paid for doing the benchmarks out there for reasons why we kept doing the study over and over again, kept questioning what took place, they've all taken us to a period, what, six, seven years down the road where we didn't have to pay flood insurance. We were able to hold out on our own. Now the rubber meets the road. We have a -- we have an element in front of us now, a map in front of us, that could be as much as a foot off. Of course, that foot off is all elevations out there. In other words, the low part is one foot higher; the high part's one foot higher. Where it makes a difference is where it slopes down to the canal, because the canals (sic) itself, where they've taken the readings there, I guess they remain true; is that correct? MR. CASALANGUIDA: They remain true. Sea level and your water control structures in your canals are all accurate. Those have not changed, because -- COMMISSIONER COLETTA: So if you live on a street that drains towards a canal, you very possibly would see a slight difference of -- MR. CASALANGUIDA: The closer you are -- COMMISSIONER COLETTA: -- of exposure? MR. CASALANGUIDA: -- to that canal and the control structure, you probably might do better, because that -- you're talking about it raising a pancake in the Estates. It goes up all even. It's very flat. But the closer you are to that slope, you might do better. The farther you're away to that -- when you're in that flat area, it's going to Page 201 October 26, 2010 be probably a proportional rise. BFE goes up. Ground elevation goes up. COMMISSIONER COLETTA: And I'll tell you what, this is a hot potato. No matter which way you go with it, it's going to be wrong. If you go forward with it and you say, okay, let's do the study so we got the true accuracy we need, you're going to have people come back and saying, okay, you just cost me a considerable amount of money. Five years later I got to do it. If you don't do it, the question out there they're going to say is, well, I'm a foot higher if you did the study, so obviously I would have been better off. Why didn't you spend the 70-some thousand dollars and go forward with the study? Let me ask you this, Nick: How critical is it that you have an answer this time? Can you wait till November the 6th where we can get it back out to the community and possibly have some more people show up, or maybe we can get some -- between now and then try to get a better feel for where we're going? I'm very uncomfortable with this going either way, to be honest with you. MR. CASALANGUIDA: Sure. Commissioner, I have the letter that, you know, came from Mr. Ochs' office, and I've been CC'ed on it. The 90-day appeal period starts November 5th. So if we're going to do this, it's now. And you can do an update even after the 90-day appeal period, but they will adopt these maps going forward, and then it will just be a map update, which FEMA's happy to do as well, too. COMMISSIONER COLETTA: Well, let me ask you the question. And please, you're patience. CHAIRMAN COYLE: That's all right. If -- and whenever you finished, just make the motion to approve it, and we'll blame it on you. COMMISSIONER COLETTA: I understand that. I'm not in a hurry to do that. Okay. So Nick, what you're saying is the fact that we can go ahead and say no, don't spend it -- Page 202 October 26, 2010 MR. CASALANGUIDA: Right. COMMISSIONER COLETTA: -- not put the appeal in, to go ahead forward, do the study over a period of time to be able to evaluate what it is, and then come back five years later. MR. CASALANGUIDA: You could do that as well, too. You could direct staff -- COMMISSIONER COLETTA: Okay. Then I make a motion that we reject the spending of the money on this and then have you come back after the appeal period for this is over with so that we can go ahead and give serious consideration to authorizing the study being done. And if we find out the study is a net gain to the residents that live out there, we'll put through an appeal at that point in time to be able to bring it forward. If not, we'll hold off till the last minute five years from now. MR. CASALANGUIDA: Well, five years is not a hard date. What I would recommend, if you're not going to do this now, then we'll make a staff sponsored public outreach effort just to make sure everybody knows what's going on and what they're up against, especially when they come in for a building permit, and we'll still do some community outreach through the civic associations and groups. What I'll probably do is work with the county manager, give you a five year budget to do these updates over either time or say, you know, we'll put this off till fiscal year '13 and we'll do it as one shot. You're going to want to update these maps eventually only for -- the reason is, that bathtub is ten years old, the map of the bathtub, and you don't want it to be 15 years old with 15 years worth of new development -- COMMISSIONER COLETTA: Well, I understand that, but what if we do the study, the results of that study is, it's ours to turn in as we see fit, right? MR. CASALANGUIDA: Yes. COMMISSIONER COLETTA: Okay. So at this point in time Page 203 October 26, 2010 I'd say don't proceed with the appeal, and then we'll come back and maybe do the study in the next year or so to be able to see where it is. MR. CASALANGUIDA: That's fine. COMMISSIONER COLETTA: But what about the coast? What do we have to do on the coast to be able to make that work? MR. CASALANGUIDA: You've done -- as part of this -- the map that's in front of you, you're doing part of the coast. And with the coast, the sea level has held, and the one foot goes up higher, that wave velocity zone has now a one foot higher barrier to get through. COMMISSIONER COLETTA: Well, I understand that, but how can we get credit for it? MR. CASALANGUIDA: Well, you'd have to do the study to prove that that's the case. COMMISSIONER COLETTA: Okay. CHAIRMAN COYLE: Why can't you divide them? MR. CASALANGUIDA: In terms of -- what do you mean divide them? CHAIRMAN COYLE: You can't -- why can't you do the one that you know is going to have a positive effect now, and the one that you're uncertain about, do it later? MR. CASALANGUIDA: Well, even -- when they say in the executive summary that some will have probably more high likelihood of a positive effect, you're still going to have some negative effects in there, too. So -- and you can do them basin by basin. They're broken out that way. So you can do them a little at a time. MR. OCHS: So the question is, why can't we do the one now on the coast -- MR. CASALANGUIDA: You could. MR. OCHS: -- if it's generally favorable? MR. CASALANGUIDA: You could. I could eliminate the green section. Page 204 October 26, 2010 CHAIRMAN COYLE: All right. Let's split the baby then. COMMISSIONER HENNING: Tan. I pick tan. CHAIRMAN COYLE: Okay. I'll pick tan. MR. CASALANGUIDA: Okay. And my only concern is that you're getting into the Estates area. They're getting a new BFE. That's why I think I was more concerned with the green section than I was the coast. They're, for the first time, getting a base flood elevation. They never had one before. CHAIRMAN COYLE: Well, yeah. But you don't want to make it worse for them. MR. CASALANGUIDA: You know, if you want to do this -- if you're not going to do this during the appeal period, let me get you what the impacts would be without, on the fly, of what it would be to do separate basins. And I can come back, and either -- through a memorandum for the county manager, give you an update as to what that would be. CHAIRMAN COYLE: Well, how are we going to prove it then in time for you to proceed? MR. CASALANGUIDA: You wouldn't for the appeal period, but I can do an update outside the appeal period. I can go into FEMA anytime and say, I've got better data and I want you to update the maps. The maps will get adopted as-is, and I could say I'm going to up that section of the map. CHAIRMAN COYLE: Are we hearing we can't split the basins? MR. CASALANGUIDA: Well, that's why I didn't want to do that on the fly. CHAIRMAN COYLE: Okay. Commissioner Halas? COMMISSIONER HALAS: I'll wait till Nick gets -- I can get his undivided attention. MR. CASALANGUIDA: No. After talking to Bill-- because we looked at -- these two basins could be done together but splitting them, he said, won't work. You'd have to do them in basins that Page 205 October 26, 2010 would make sense that are tied together, because otherwise you can get elevations that don't match. So these two would work. The rest of it, we could come back later if you wanted to and just set up a schedule to do an update as we move forward. CHAIRMAN COYLE: Okay. Commissioner Halas? COMMISSIONER HALAS: Okay. You're talking about the bathtub. You're talking about, we'll have to go back and remodel it in another five years. So I'm assuming what you're telling me is that as people build homes and they raise the pad of their house, okay, and if we get more people out there that continue to raise the pad of their house, the people that were -- that built out there five, six years ago may end up being flooded out; is that what you're trying to tell me? MR. CASALANGUIDA: That's a -- well, in a -- COMMISSIONER HALAS: Is it because we have a sheet flow? MR. CASALANGUIDA: Because you've got two things. You've got your sheet flow and putting things in the bathtub. The more floodplain you take up, when it rains, that water has to go somewhere. Now-- COMMISSIONER HALAS: It's a no win situation. MR. CASALANGUIDA: Well, in a flat area that's low water, you are making it worse. Now, what you do is you -- for planned unit design development, they keep their water internal, so they manage their own water. For a single family home it's different-- COMMISSIONER HALAS: Yeah. MR. CASALANGUIDA: -- and they affect sheet flow. So it is one of those situations that -- it's a bathtub, and as you keep putting things in there, that potential rise in flood waters does come up, and that's an effect you have, because we are such a flat community. COMMISSIONER HALAS: And so we've got a swamp out there. Page 206 October 26, 2010 MR. CASALANGUIDA: Commissioners, I'd say that's a true statement. They filled in a -- they drained the swamp doing the Estates, and even in parts of the urban area, that would be true. COMMISSIONER HALAS: So people that have built their homes, let's say ten years ago, and we said okay, you had to be 10 feet above flood elevation or let's say 5 feet above flood elevation, so now we're going to go out there and tell people, oh, by the way, we're not quite sure of what we have here because we have lidar maps that we made measurements back in 2003. So now anybody that comes in and wants to build a house, we're saying, now you're going to have to build your pad maybe up to 6 feet. MR. CASALANGUIDA: Well, it'd be -- I would say whatever the base flood elevation is now -- COMMISSIONER HALAS: Whatever the base flood elevation IS. MR. CASALANGUIDA: I would say if I was making a recommendation, I'd say, probably go a foot higher. Just give yourself a little level of protection. COMMISSIONER HALAS: So it's 6 feet, so we say, we'll build at 7 feet. So the poor guy that's built his house at 3 feet, he's going to end up being flooded out. MR. CASALANGUIDA: Potentially, Commissioner. I mean-- and you know, Collier County, with its vast size and the development we've seen over ten years, you know what happens as people continue to build; it impacts that floodplain. Everything would impact that floodplain model. COMMISSIONER HALAS: So you're saying that the amount of homes that were built out there between 2000 and today at 2010 has already changed the base flood elevation by somewhere between a foot and 18 inches? MR. CASALANGUIDA: Well, I would say -- I can't even give you that number. It'd be between, you know, 9 inches and a foot and a Page 207 October 26, 2010 half, and that could affect the base flood elevations in some areas, that and a combination of that lidar discrepancy. And I think if you think of Collier County as, you know, the rural and urban section -- I've been visiting for 15 years, been coming down very periodically for ten and living here for six, the amount of development we've seen in the past ten years, we've got a lot of dirt that went in and, you know, either blocked sheet flow -- COMMISSIONER HALAS: Yeah. MR. CASALANGUIDA: -- or filled in some of that bathtub, as we'd like to call it. CHAIRMAN COYLE: Okay. Commission Henning? COMMISSIONER HENNING: Thank you. The -- you know, the affected area -- one, being out in Golden Gate Estates -- I was at the Estates Civic Association meeting last week. They were aware of this. They talked about it. They were not happy that they give more money to the consultant. But from what I got is, they were supportive of staffs recommendation. MR. CASALANGUIDA: They were. COMMISSIONER HENNING: Yes. MR. CASALANGUIDA: Yes. I'm agreeing with you. They've told me the same thing. COMMISSIONER HENNING: Oh. So I don't understand why we need to do some more outreach, why we can't make a decision today. MR. CASALANGUIDA: You can make a decision today. COMMISSIONER HENNING: Well, I mean -- so I'm going to make a motion to approve staffs recommendation and see where it goes. COMMISSIONER COLETTA: And may I discuss that a little bit with everyone? The information that's being supplied is something that I don't think they really understood. That's the part I'm having a problem with. And then when this information comes through and Page 208 October 26, 2010 these maps become available -- so if you put an appeal in before the 6th, or whatever that date is that you have to put it in, then we have to provide these maps regardless, right? We can't get the maps and find out that they're going to do us a disservice and withdraw our appeal? MR. CASALANGUIDA: No. You've got a 90-day window to put in an appeal. And then at that time, reading through the letter that FEMA came in today, they'll with- -- as long as it's a scientifically backed appeal, they'll review the information and make a determination. MR.OCHS: I think the question I hear the commissioner asking is, can you file the appeal, and then as you work through the study, if you're finding the data isn't delivering what you hoped it would, can you withdraw your appeal before the 90-day period expired? COMMISSIONER COLETTA: Because the civic association was under the apprehension that they were going to be a net gain. MR. OCHS: Right. COMMISSIONER COLETTA: And you're going with the idea that if everything's a foot higher, then you're out of the floodplain, which isn't necessarily true. MR. OCHS: That's true, that's correct. COMMISSIONER COLETTA: And I just want to make sure that I do as little damage as possible. MR. CASALANGUIDA: I'm having a side -- I'm going to pay attention to you, Commissioner. COMMISSIONER COLETTA: I'm sorry. I can't hear you. MR. CASALANGUIDA: I want to pay attention to you, sir. I think you asked, could we do the study and not submit it; is that what you're asking? COMMISSIONER COLETTA: That's correct. MR. CASALANGUIDA: I don't think that'd be ethical. Ifwe knew the information was actual factual information then say, we're not going to submit it because it doesn't help certain people, I think it Page 209 October 26,2010 would be -- I think an engineer would have a hard time, or even FEMA would say, what are you doing? COMMISSIONER COLETTA: Okay. So going back to what we were talking about a moment ago. Ifwe let this appeal period go forward and do the study without filing the appeal -- MR. CASALANGUIDA: Right. COMMISSIONER COLETTA: -- we can take and evaluate it and then make an appeal at that time; is that correct? MR. CASALANGUIDA: It would be different -- if you're out of the appeal period, it wouldn't be an appeal. It would just be a map update we'd be filing. So the regular maps would probably go through the adoption process, then we'd submit a map update for that area, and it wouldn't be through the appeal process. COMMISSIONER COLETTA: Okay. So-- MR. OCHS: The answer's yes, yes. You can file it later. COMMISSIONER COLETTA: So in other words, we really wouldn't -- what would happen is, is that ifthere is going to be some savings, it would come a year later. And if there's going to be increased costs, it could be as much as five years away? MR. CASALANGUIDA: After we did this study we could evaluate that, and that's possible, Commissioner. But I'm saying, once we've done the study and that information is there, I think you'd be ethically (sic) to put it forward. You know, I don't think you'd want to COMMISSIONER COLETTA: Of course, there's nothing like the truth to be able to deal with everything up front. MR. CASALANGUIDA: Right. COMMISSIONER COLETTA: People won't be sitting on their -- standing on their toes trying to figure out what's going to happen five years down the road. Man, it's just the uncertainty of the whole thing here. MR. CASALANGUIDA: Well-- and I think the reason we Page 210 October 26, 2010 brought this forward, we knew the appeal period was coming forward. You know, we said, what's the balance of this foot; what would it make? We've got back comments from the consultant, three or four internal engineers who've said, you know, it depends on how close you are to riverine area, but it would give us a good look at the other ten basins as to what the impact would be of the last ten years' worth of growth, and we'd have a good BFE in the two areas you see right here. CHAIRMAN COYLE: Okay. COMMISSIONER COLETTA: Based on the -- CHAIRMAN COYLE: You've got to make a decision. COMMISSIONER COLETTA: -- the recommendations of the Golden Gate Civic Association, I'm going to second Commissioner Henning's motion. CHAIRMAN COYLE: Okay. A decision has been made. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signifY by saying -- COMMISSIONER HALAS: The decision is that we're going to spend the money to do the lidar study; is that -- CHAIRMAN COYLE: You betcha. COMMISSIONER HALAS: Okay. MR. CASALANGUIDA: Spend the money-- CHAIRMAN COYLE: Even though we know it's not going to do any good. But that's all right. I mean, you know, it's only $70,000, $75,000 -- COMMISSIONER HALAS: Seventy-five. CHAIRMAN COYLE: -- you know. Okay. MR. CASALANGUIDA: I hate to -- COMMISSIONER HENNING: It could be 130 million. CHAIRMAN COYLE: The last project was multiple millions in Page 211 October 26, 2010 12 years, but that's right. All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: Okay. We did it. Item #101 AN AMENDMENT TO AN EXISTING PURCHASE AGREEMENT WITH EXTENDED POSSESSION RELATED TO THE V ANDERBIL T BEACH ROAD EXTENSION PROJECT. PROJECT #60168 - MOTION TO APPROVE STAFF'S RECOMMENDATIONS - APPROVED CHAIRMAN COYLE: Now we're going to I, right? MR. OCHS: Yes, sir, we are. CHAIRMAN COYLE: That's one that I wanted to move. COMMISSIONER HENNING: And I agree, and I'll second that. CHAIRMAN COYLE: And I -- the only thing I wanted to do is -- you know, this is property that we purchased from a man and his wife, and the man has just returned from Iraq. We let them stay in the property for a specified period of time until March of next year, if! remember correctly. MR. AHMAD: It's 60 days from the time he asked -- he asked us for 60 days, sir, and -- CHAIRMAN COYLE: Okay. MR. AHMAD: Jay Ahmad, for the record. And we gave him 60 Page 212 October 26, 2010 days, and now he comes back and tells us 60 days is not okay, so we're extending it for a year. CHAIRMAN COYLE: He wants to go longer, and we're extending it for a year. MR. AHMAD: Correct. CHAIRMAN COYLE: But then we're going to charge him $2,000 a month to try to push him out. All I want to say is, if we don't need the property at that point in time, I would just encourage the staff to be a little more flexible in dealing with them. If they can't move somewhere else and haven't found another place to move, don't penalize him because he's spent six months or a year in Iraq, okay? MR. AHMAD: Absolutely, sir. CHAIRMAN COYLE: So all I would ask you to do is, if you don't need to start construction at that point in time, just use a little judgment and maybe be flexible with respect to another month or so extension. That's all I'm asking. MR. AHMAD: We'll do exactly that, sir. Ifhe comes and asks us for an extension again, we will be accommodating. CHAIRMAN COYLE: Okay, all right. That was fine. COMMISSIONER FIALA: Then do you want to make a motion to approve? MR.OCHS: Please. CHAIRMAN COYLE: Oh, yeah. I'll make a motion to approve, but I've got two -- COMMISSIONER HALAS: Second. CHAIRMAN COYLE: -- people. Who was first? COMMISSIONER COLETTA: Let Henning go first. CHAIRMAN COYLE: Okay. COMMISSIONER HENNING: The second, the motion to amend the contract to have additional -- how many extensions? CHAIRMAN COYLE: Well, actually, I would make a motion, if you wouldn't mind -- if you wanted to make one -- to approve the Page 213 October 26, 2010 staffs recommendations but just to provide guidance that if the people ask for another extension and we don't need the house at that point in time, that we're not going to be starting road construction or anything, that we be reasonable rather than charging him a punitive rent. That's all I'm asking. Okay. MR. AHMAD: We would have to come back again -- to you, again, sir, for extending that agreement as well. CHAIRMAN COYLE: Okay, all right. COMMISSIONER HENNING: I'll second that motion. CHAIRMAN COYLE: Okay, okay. Commissioner Coletta, do you have any more? COMMISSIONER COLETTA: No, that covered it. CHAIRMAN COYLE: Then all -- there's a motion by me, and it's seconded by Commissioner Henning. All in favor, please signify by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It is approved unanimously. Item # IOJ GRANT RELATED EXPENDITURES IN EXCESS OF $50,000 FOR REAL PROPERTY ACQUIRED UNDER THE NEIGHBORHOOD ST ABILIZA TION PROGRAM TO FUND REHABILITATION ACTIVITIES. FUNDING WILL ENSURE COMPLIANCE WITH COLLIER COUNTY BUILDING CODE REGULATIONS AND FURTHER THE GOALS AND Page 214 October 26, 2010 OBJECTIVES OF THE HOUSING ELEMENT OF THE GROWTH MANAGEMENT PLAN - APPROVED CHAIRMAN COYLE: Now, the next one is J, moved from 16D2. I pulled that one also, and here's the reason. We're getting grants and we're buying properties that are generally foreclosed properties, and we are rehabilitating them, and then we're trying to sell them. I don't think we should ever have been in that role as the government. And what we have here is a case where we failed to understand the extent of the renovations, and so we got in over our heads. We got a lot more money to invest in this than we thought we should have. I believe that we have to -- have to approve this, because I don't know of any way to extricate ourself from the situation. But what I'm asking the board to do is to give consideration to saying this is it. If we get grants to buy bankrupt and abandoned homes, we ought to give those grants to the private sector and let them take the risk on building them and selling them, so -- with, of course, a return to us based upon the grant refunds. So that's what I'm saying. We don't need to be in the business of renovating homes. There are other people who are more experienced at it, and I'd rather see them take the risk in these things than have our taxpayers take the risk. COMMISSIONER HALAS: I'd like to hear staffs side. CHAIRMAN COYLE: No. She's not permitted to speak on things. You know -- MS. KRUMBINE: Because I'm not tall enough? CHAIRMAN COYLE: No, no. It's just a matter of, when I pull things, I pull them with the intent that there's not going to be any rebuttal. MR. DeLONY: Good thing we know that now. Page 215 October 26, 2010 CHAIRMAN COYLE: Okay, go ahead. Violate my rules. MS. KRUMBINE: For the record -- it's 5: 17. For the record, Marcy Krumbine, Director of Housing, Human, and Veteran Services. Commissioner, this is a Neighborhood Stabilization Program, the program that we got $7.3 million to buy abandoned and foreclosed properties. I can take you back to -- I'll lose time right now -- December of, I believe it was, 2008 where I bought -- brought the best of the minds of Collier County in a room from purchasing, County Attorney's Office, the clerk of finance, Crystal, was in the room with her staff. CHAIRMAN COYLE: Well, no wonder we're way over budget. MS. KRUMBINE: Do you have a -- no, she doesn't have a mike. She's being quiet. Good job over there. MS. KINZEL: I could -- COMMISSIONER HALAS: You're digging yourself a big hole. MS. KRUMBINE: Real property. And we talked about how-- how are we going to spend this money? What is the most efficient -- the best way to spend this money, an d an 18-month deadline. And we agreed that Collier County, through the staff of all those different departments, did have the expertise and the ability to spend it in the most efficient manner. And that's why, Commissioner, you got a letter congratulating you that we were one of the few municipalities that met the deadline and obligated the money on time, and we purchased 70 properties. So what we find, as we work together, is that we have greater controls. And when you subrecipient it out, as you're suggesting, you're asking a nonprofit to front that money. And, quite frankly, they do not have the money to front, and they do not have the wherewithal to -- to administrate a program like this and get the dollars expended, and then HUD would just take the money back. CHAIRMAN COYLE: Are you telling me that Habitat for Humanity doesn't have the capability to do this? Page 216 October 26, 2010 MS. KRUMBINE: Habitat for Humanity got $9.9 million, and they've closed on maybe a couple of houses, and they've got their pockets full right now. And for them to expend additional funds to wait for the county to give it back to them, I think that it's -- I think that they wouldn't be jumping at the chance at all. They have $9.9 million. CHAIRMAN COYLE: How much money have you spent and how much money do you have left? MS. KRUMBINE: We spent it all. We spent 7.--- CHAIRMAN COYLE: Typical government organization. MS. KRUMBINE: And we did it on time. And we've got the money coming back because we're reselling the houses. So it's a fund -- a revolving fund that keeps on going. CHAIRMAN COYLE: Can you give us a report on the financial MS. KRUMBINE: I'd be happy to. CHAIRMAN COYLE: -- situation? MS. KRUMBINE: We provide one once a month, and I'll be happy to give you an updated report on where we're at. CHAIRMAN COYLE: A consolidated report that -- MS. KRUMBINE: Absolutely. One page. How's that? CHAIRMAN COYLE: -- summarizes all the money that was expended and how much we've gotten back as a result of it. MS. KRUMBINE: Be happy to do that. And, you know -- and since I'm getting the microphone to rebut, I want to talk a little bit about the house and going over $50,000. And one of the things that you all directed me on, which we were very eager to do is not compete with the regular market. So we actually go out and buy, for the lack of a better phrase, the dogs, the houses that a person who wants to get in to buy a house, a homeowner, they don't have the wherewithal to put all that money in to rehab it. We do have the grant money to do it. And the whole Page 217 October 26, 2010 purpose of this is to stabilize a neighborhood and bring neighborhoods' streets up. I mean, Commissioner Henning, we're doing whole streets in Golden Gate City. Commissioner Fiala, we've got one whole street in East Naples where we bought five or six properties, and it's going to make a heck of a difference on that street. COMMISSIONER FIALA: Let me jump in and say, because you're upgrading them, right? MS. KRUMBINE: Yes. COMMISSIONER FIALA: And making them a better place to live and making the neighborhood better rather than continuing to keep it very low income. I love that. MS. KRUMBINE: Yes. And so, if we go over, it's because-- you know, like I -- you know, my administrator says, Marcy, you're not supposed to go over. Would you stop bringing things to the board. So I go to my staff and say, why do we keep going over? And they say, because you keep buying them like this and -- because that's what we're doing is we're buying the ones in the worst shape because we're making a difference with them. CHAIRMAN COYLE: Do you have any more money? MS. KRUMBINE: That's a -- how did I do for my rebuttal? CHAIRMAN COYLE: Do you have any more money? MS. KRUMBINE: I always have money because it keeps coming back. We sell houses and the money came back. So I have a, I think, about 6- or 700,000 right now of money from resales. But I've got about 50 houses that I'm going to sell. And then we -- the portion of the money keeps coming back, and we do it again. CHAIRMAN COYLE: Typical-- COMMISSIONER HALAS: Tax base. CHAIRMAN COYLE: Typical government. COMMISSIONER COLETTA: Marcy? CHAIRMAN COYLE: Performance is based on how fast you Page 218 October 26, 2010 can spend the money. MS. KRUMBINE: I only follow the rules. COMMISSIONER FIALA: There's a time limit to spend it, right? MR.OCHS: No. Yeah, that was part of the grant requirement; you had to spend it in 18 months. CHAIRMAN COYLE: Commissioner Coletta? COMMISSIONER COLETTA: The positive aspect of this whole thing is that we're taking abandoned homes out there and recycling them back into the system. COMMISSIONER FIALA: We're upgrading them. Remember that, upgrading them. There's the difference. COMMISSIONER COLETTA: Well, they are, right. They're upgrading them. COMMISSIONER FIALA: Right. COMMISSIONER COLETTA: One of the things, Marcy, and I wouldn't -- I wouldn't hold it against you if we do, but is there a net gain or a loss on these homes? I mean, when you get through with the money we spend to buy them and then what we use to fix them up and what we sell them for? Just as a balance to be able to find out. MS. KRUMBINE: There is no net gain. That was actually part of the grant requirement, too, is that we can't make a profit. COMMISSIONER COLETTA: Okay. I understand that. Is there a net loss or a small loss? MS. KRUMBINE: Well, there isn't a loss as much as we're leaving money -- we're leaving down payment or purchase assistance in the home. COMMISSIONER COLETTA: Okay. MS. KRUMBINE: So people could get a mortgage. COMMISSIONER HALAS: Okay. COMMISSIONER COLETTA: Keep up the good work. COMMISSIONER HALAS: Okay. Page 219 October 26, 2010 CHAIRMAN COYLE: Commissioner Henning? COMMISSIONER HENNING: What color appliances are you putting in these homes? MS. KRUMBINE: White. COMMISSIONER HENNING: Good answer. CHAIRMAN COYLE: Motion to approve. COMMISSIONER COLETTA: Second. COMMISSIONER HENNING: Second. CHAIRMAN COYLE: Okay. Motion to approve by me, second by -- who was first, Commissioner Coletta or -- COMMISSIONER COLETTA: Yep, both. CHAIRMAN COYLE: -- Commissioner Henning. Okay, Commissioner Coletta. Any further discussion? (No response.) CHAIRMAN COYLE: All in favor, please signifY by saying aye. COMMISSIONER FIALA: Aye. COMMISSIONER HALAS: Aye. CHAIRMAN COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN COYLE: Any opposed, by like sign? (No response.) CHAIRMAN COYLE: It passes unanimously. And we're going to have correspondence and -- MR. OCHS: First public comment on general topics, sir. CHAIRMAN COYLE: Do we have public comment? MR. MITCHELL: Sir, we've no comments. CHAIRMAN COYLE: Okay. MR. OCHS: Thank you. Page 220 October 26, 2010 Item #15 STAFF AND COMMISSION GENERAL COMMUNICATIONS CHAIRMAN COYLE: All right. Mr. Ochs, do you have anything real fast? Say no. MR. OCHS: No, wouldn't dare, sir. CHAIRMAN COYLE: Okay. County attorney? MR. KLATZKOW: No, sir. CHAIRMAN COYLE: Commissioner Fiala? COMMISSIONER FIALA: No. This time I'll just let it go. CHAIRMAN COYLE: Good. COMMISSIONER FIALA: I got the evil eye. CHAIRMAN COYLE: From who? It wasn't me. Commissioner Halas? COMMISSIONER HALAS: Just briefly. I hope that my fellow commISSIOners -- CHAIRMAN COYLE: Okay. That's enough. COMMISSIONER HALAS: -- got the commentary that I thought was necessary -- and there was a lot of research, and I want to thank staff for assisting me in getting the necessary information. And I thought it was done in a manner that needed to get out there for the public. But I find that after I submitted it to the Naples Daily News, the first thing it said was, cut it down to 750 words, and I felt that because of the content and the depth of the article, that there's no way that I was going to cut it down to 750 words because it would detract from the real meaning of what we were trying to accomplish. CHAIRMAN COYLE: Well done, by the way; very informative. COMMISSIONER HALAS: So I'm hoping that maybe they'll take a second look at this. Jeff Lytle, take a second look and -- Page 221 October 26, 2010 because I think this is something that needs to be put out there so people got a better understanding of what we're trying to accomplish. COMMISSIONER FIALA: May I add that I had also wrote one. I didn't realize you were writing one. But it's in the Collier Citizen. Came out on Friday. But I don't know if any of you have ever seen it. But anyway, I wrote one in there. And they -- they let me put 998 words in there. CHAIRMAN COYLE: That's nice. COMMISSIONER HALAS: Oh. Well, that's interesting. CHAIRMAN COYLE: Submit to the -- COMMISSIONER FIALA: Collier Citizen. CHAIRMAN COYLE: -- Collier Citizen. COMMISSIONER HALAS: I'll see what we can do on that one. Thank you for the suggestion. CHAIRMAN COYLE: Commissioner Coletta? COMMISSIONER COLETTA: Yes, sir. I've got two things. One, we've had a little bit of controversy going on over the RSLA and the future plans that are out there for the biomedical facility at Ave Maria and the location for it and whether it would require three votes or four votes, and I heard arguments both ways on the -- on this particular issue. One of them being that the -- the fact that the RSLA has gone through such a long process and certain facts were recognized in advance, that it would require only a simple majority to be able to go forward. Now, the problem is, is that no one's discussing this. And what I'd like to do with your blessing is have it come back on the next agenda so we can discuss it and be able to weigh everything that's out there and be able to make a decision as we go forward. COMMISSIONER FIALA: Sure. CHAIRMAN COYLE: Okay, yeah. You finished? COMMISSIONER COLETTA: Yeah. No, I got one more, but Commissioner Henning had a comment. Page 222 October 26, 2010 COMMISSIONER HENNING: No, no, no, I want -- on this item. CHAIRMAN COYLE: You want him to provide some information? COMMISSIONER COLETTA: He may. CHAIRMAN COYLE: Okay. Commissioner Henning? COMMISSIONER COLETTA: As long as he can hold his breath for ten minutes. Go ahead. CHAIRMAN COYLE: Commissioner Henning, go ahead. COMMISSIONER HENNING: There's a process when there is an interpretation issue with our Land Development Code, and that is an official interpretation from the planning director, okay? That is a process that is advertised, our planning director provides their interpretation, and it's provided to the applicant. This is the way -- and mind you, this is going to set precedence. It will set precedence. And I'm concerned of the equal protection of all zoning issues in Collier County. We cannot provide the -- one part of county with lesser or more requirements than the other part of the county. RSLA (sic), Immokalee, East Naples, when it comes to affordable housing, you need to treat it equal. If they want -- if the owners in Barron Collier and Jackson Lab want a lesser requirement by a simple majority instead of a supermajority, we need to do the same thing for affordable housing and other zonings in Collier County. Simple as that. And we always had, in any zoning issue, a supermajority vote. CHAIRMAN COYLE: Okay. COMMISSIONER FIALA: I lose them all anyway, so it doesn't make any difference to me. CHAIRMAN COYLE: You had another item, or do you want to continue on that one? COMMISSIONER COLETTA: Well, we already gave direction Page 223 October 26, 2010 on this, correct? CHAIRMAN COYLE: We did? I don't think we did, no. If you don't mind me making -- weighing in on that. COMMISSIONER COLETTA: Well, of course I don't mind. CHAIRMAN COYLE: I'll tell you, now is not the time to start cutting corners. Ifwe -- if we implement any unusual or irregular procedures to deal with this interpretation, I think it's the wrong thing to do, because it will have the appearance of granting some degree of favoritism to Barron Collier and/or Jackson Labs. And I'm only suggesting that whatever we do with that, ifthere's a disagreement between the county attorney and someone, then whatever is the legal process for getting it resolved is what we should pursue. And we really shouldn't create any exceptional circumstances or procedures to try to get this resolved. COMMISSIONER COLETTA: Could we hear from the county attorney? CHAIRMAN COYLE: Yeah, by all means, yeah. MR. KLATZKOW: Your problem here is that this is more than just an ordinance issue. You have a 1967 special act that says that all your zoning amendments must be by supermajority vote. And I've had discussions with representatives from Barron Collier on that. They disagreed with that. They want to show me why I'm wrong. I said, I'll take a look at it. But it's been the prior opinion at the County Attorney's Office, going back a number of years, as well as zoning staff, that these types of arrangements require four votes. Now, the board has the power to interpret its own ordinances, but Commissioner Henning is right, there is a procedure for that. That's a public procedure. But this is more than just your own ordinance. This is a special act, and that you don't have the authority to interpret. That came out of Tallahassee. And that's what -- and that's -- and in my opinion, that special act is what's going to control this issue, because Page 224 October 26, 2010 your RLSA ordinance is absolutely silent on this issue. It talks about SSA designations requiring majority, but SRA designations, it goes through the procedures, and it doesn't say how many votes are taken. CHAIRMAN COYLE: Okay. What is your recommendation concerning how to proceed? MR. KLATZKOW: My recommend- -- at this point in time, my understanding is that there's an application winding its way through the system on a map amendment that will be coming to you in November. At that point in time you will have an opinion from the county attorney, as well as from staff, we believe how many votes are necessary . It's been our prior opinions that it's four, and we try to be consistent with our prior opinions. Unless we're palpably wrong, then we tend to go with them. CHAIRMAN COYLE: Okay. COMMISSIONER COLETTA: If! may? CHAIRMAN COYLE: Go ahead. COMMISSIONER COLETTA: Yes. I appreciate the floor to be able to finish this out. We've all received that letter from Allen Reynolds explaining his position, and he's here today, been sitting here all afternoon. And I'd like to be able to hear from him to just see if he has any other suggestions. We -- pretty much of the opinion, sir, that it's not going to work, but I'd like to hear what you got to say. MR. REYNOLDS: Thank you. And just to be clear, I'm here representing the Eastern Collier Property Owners. And I just want to clarifY a couple of things that were said. Number one, the issue -- what we have asked the board to do is schedule time at their next meeting to hear from the Eastern Collier Property Owners with respect to this issue as it pertains to the entire Rural Land Stewardship Area. This is not a Jackson Lab issue. This is an issue that affects Page 225 October 26, 2010 property owners that own 160,000 acres of land in Eastern Collier County. And those property owners have already designated 55,000 acres of land and have received over 130,000 credits with the understanding that the rules that are applied to designating a stewardship receiving area are administered through a different process and is not a rezone. So the matter that is going to be coming before the board about the map amendment for Jackson Lab is not this issue. This is an issue with respect to designating Stewardship Receiving Area. So I want to make sure that the board's clear, there is a process to request an interpretation of the code. That's not what we're asking. What we're asking the board to do is hear from the Eastern Collier Property Owners and other interested parties and express their intent when the program was put in place, because it was everybody's understanding in Eastern Collier County that the process of designating a Stewardship Receiving Area was not a rezoning action, followed a different process, and there is significant amount of supporting data that supports that position. So, again, just to be clear, this is not -- this is not us trying to ask for an interpretation. We understand there's a process to do that. It's really to get the board to hear from the Eastern Collier Property Owners and express what their understanding and intents were when the program was put in place. And we would just appreciate that opportunity at your next meeting. CHAIRMAN COYLE: So you're just asking that something be put on the agenda to inform us or -- MR. REYNOLDS: That's correct. CHAIRMAN COYLE: -- or is there a petition -- MR. REYNOLDS: There is no petition. It's going to be to present our understanding of how the program is working and ask the board to reaffirm what the intention was when the program was put in place. That's what we're asking for. Page 226 October 26, 2010 CHAIRMAN COYLE: Okay. COMMISSIONER COLETTA: County attorney seems a little bit perplexed. MR. KLATZKOW: Well, I mean, you know, I'm going --I've had my staff go through the entire record. The record is silent, silent as to this issue. And you know, we've gone through the transcripts of the discussions, everything. It was -- it was never discussed. And I have asked for the proof, you know, of the intent, and I'm waiting to get it. And if I can get it, that would be great. That will help with the analysis. But to ask the board to say, well, yeah, it was everybody's intent that it be, at this point in time, majority is the same thing as asking for a legal interpretation. It's just asking it through the back door. COMMISSIONER COLETTA: May I make a suggestion? Mr. Reynolds, rather than push the issue about coming back on the regular agenda, could you come under public petition and see if that would help to move it forward to a future agenda? I don't know what else to do, but I'm kind of concerned we don't have enough support here to be able to even get it on the regular agenda. MR. REYNOLDS: Well, all I would ask is that the board be willing to give the Eastern Collier Property Owners the opportunity to present their position before the Board of County Commissioners at their next meeting. And at that point the board can decide that either they -- we have a legitimate issue or we don't, or you can direct us to go back to through the interpretation process. We have had conversations with the County Attorney's Office. We are in the process of preparing some fairly extensive documentation that we believe backs up our position. But we have, unfortunately, as I said, property owners who have been working in reliance upon an understanding of how this program works for the past seven years that have given up their development rights to receive credits with the understanding that those credits had marketable value. Page 227 October 26, 2010 And it's our belief that if we don't get this issue resolved, then a lot of those property owners are going to have to reconsider whether or not that was a prudent action for them to take. So it's -- again, it's an important thing. And the reason for having it at your next meeting is, frankly, because your next meeting is going to be the last meeting at which all of the members of the Board of County Commissioners that were there when this program was put in place will still be here, and we thought it would helpful to have the conversation at that point in time. So we would just respectfully ask your indulgence to allow us to have that opportunity at your next meeting. COMMISSIONER COLETTA: Well, I, for one, don't have any problem to listen to what they have to say. CHAIRMAN COYLE: I don't either. COMMISSIONER FIALA: Why would anybody? COMMISSIONER HALAS: I think we ought to hear their side of the story because obviously they've given up a lot of development rights here, and we need to hear their side of the story. MR. REYNOLDS: We appreciate that very much. COMMISSIONER FIALA: And while you're at it, when they're talking about how many development rights they gave up, they could -- you know, if this -- if this isn't what they thought it was, can they take them back? That would be an interesting question to have answered. Being that they've given them up, maybe they need to take them back again. MR. REYNOLDS: We will address that. CHAIRMAN COYLE: Ifwe -- if we place -- it looks like we've got enough nods to put it on the agenda next time, but will you have information similar to what the county attorney has asked for which demonstrates why you believe that the intent was different from what the county attorney -- MR. REYNOLDS: Yes, sir. Page 228 October 26, 2010 CHAIRMAN COYLE: -- specifies it was? MR. REYNOLDS: Yes, sir, we will. CHAIRMAN COYLE: Okay. MR. OCHS: So this will be scheduled as a county attorney item or a -- COMMISSIONER HENNING: Public petition. MR. OCHS: -- BCC item or staff item? I'm not quite sure how the format of this is going to work. COMMISSIONER HENNING: Put it on a public petition. COMMISSIONER COLETTA: No, that doesn't work. You can't have other people give testimony during public petition. I was thinking about that originally, but not to have a couple of people be able to offer their opinions. So it has to be the agenda. I'll tell you what, you can put it under the commission part of the agenda under my name. CHAIRMAN COYLE: Okay. All right. MR. REYNOLDS: Thank you very much. We appreciate that. CHAIRMAN COYLE: Okay. Thanks. Is that it for you? COMMISSIONER COLETTA: One last thing, very brief. CHAIRMAN COYLE: Okay. COMMISSIONER COLETTA: It has to do with the fact that we have a change of the guard as far as the state offices go. There's something that's taking place that's a little bit disturbing as far as a waste of taxpayers' money. On Friday they're coming in here to empty out the -- Rivera's office and Grady's office of all the furniture, put it in storage, and then the following week, when the elections are over, whoever it may be, they're going to deliver the furniture back. I don't know -- if anyone facilities or the county can get ahold of somebody at the state -- it can't be an elected official -- somebody from their facilities and say, hey, why don't you just wait, and if for some reason that person doesn't want the office, then come and get the Page 229 October 26, 2010 furniture, rather than moving it out of the building, putting it into storage, and then coming back again. It's going to cost hundreds of dollars for them to do it. CHAIRMAN COYLE: Thousands of dollars. COMMISSIONER COLETTA: Thousands of dollars, okay. COMMISSIONER FIALA: Oh, boy. I'm in agreement with that. COMMISSIONER COLETTA: Yeah. Just if somebody could reach out and touch them just to let them know what's happening. And if they decide to go ahead -- COMMISSIONER FIALA: Look at Leo when you're doing that. Leo's the guy. MR. OCHS: Yes, sir. Will do. CHAIRMAN COYLE: You've got a facilities coordinator who can deal with that, right? MR.OCHS: I do, sir. CHAIRMAN COYLE: Okay. You finished? Commissioner Henning? COMMISSIONER HENNING: Motion to adjourn. COMMISSIONER COLETTA: Second. CHAIRMAN COYLE: Good. All in favor, please say yes. COMMISSIONER FIALA: Yes. COMMISSIONER HALAS: Yes. CHAIRMAN COYLE: Okay. We are adjourned. Thank you very much. ****Commissioner Halas moved, seconded by Commissioner Fiala and carried unanimously that the following items under the Consent and Summary Agendas be approved and/or adopted **** Item #16Al Page 230 October 26, 2010 FINAL ACCEPTANCE OF THE WATER AND SEWER UTILITY FACILITIES FOR MERCATO - W/RELEASE OF ANY UTILTIES PERFORMANCE SECURITY (UPS) Item #16A2 FINAL ACCEPTANCE OF THE WATER UTILITY FACILITY FROM OSPREY POINTE AT PELICAN MARSH CONDOMINIUM ASSOCIATION, INC - W/RELEASE OF ANY UTIL TIES PERFORMANCE SECURITY (UPS) Item #16A3 PARTIAL RELEASE OF LIEN IN THE CODE ENFORCEMENT ACTION ENTITLED BOARD OF COUNTY COMMISSIONERS VS. TED ZHI LUO, CODE ENFORCEMENT BOARD CASE NO. 2007-100, RELATING TO PROPERTY LOCATED AT 11580 RIGGS ROAD, COLLIER COUNTY, FLORIDA - DUE TO NO CODE VIOLATIONS ON THE PROPERTY Item # 16A4 CHANGE ORDER NO.5 TO THE AGREEMENT BETWEEN COLLIER COUNTY AND VAN BUSKIRK, RYFFEL AND ASSOCIATES INC. FOR THE UPDATING OF THE COLLIER INTERACTIVE GROWTH MODEL (CIGM) AND FOR CONTINUED INTERACTION WITH THE HORIZON STUDY OVERSIGHT COMMITTEE - EXTENDING THE CONTRACT TO SEPTEMBER 30, 2011 Item # 16A5 Page 231 October 26, 2010 RELEASE AND SA TISF ACTIONS OF LIEN FOR FIVE SEP ARA TE CODE ENFORCEMENT CASES - FOR THE FOLLOWING CASES: #2007070252, #2007080695, #20080007331, #20090002302 AND #2003101183 Item #16A6 - Moved to Item #101 (Per Agenda Change Sheet) Item #16A7 EASEMENT AGREEMENT FOR THE PURCHASE OF A ROAD RIGHT-OF-WAY, DRAINAGE AND UTILITY EASEMENT (PARCEL 1 344RDUE) REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT. (PROJECT NO. 60168- PHASE II.) ESTIMATED FISCAL IMPACT: $6,575 - FOLIO #40573240001, PARCEL 1344RDUE Item # 16A8 THE ZERO TOLERANCE SUBSTANCE ABUSE POLICY FOR COLLIER AREA TRANSIT TO BE IMPLEMENTED BY THE TRANSIT MANAGEMENT VENDOR, TECTRANS - IN ORDER TO MEET ALL OF DOT'S FEDERAL GUIDELINES AND REQUIREMENTS Item # 16A9 A LANDSCAPE MAINTENANCE AGREEMENT WITH THE KINGS LAKE HOMEOWNERS ASSOCIATION TO ALLOW THE ASSOCIATION TO PERFORM MAINTENANCE ALONG KINGS LAKE BOULEVARD AND OTHER LANDSCAPED AREAS THAT MAYBE WITHIN THE COUNTY RIGHTS OF WAY WITHIN THE HOA'S JURISDICTION AND THAT THE BOARD Page 232 October 26, 2010 OF COUNTY COMMISSIONERS WAIVE THE RIGHT OF WAY PERMITTING FEE IN THE AMOUNT OF $2,000 - AFTER ST AFF DISCOVERED THAT NO PERMIT OR MAINTENANCE AGREEMENT HAS BEEN ENTERED INTO WITH COLLIER COUNTY Item #16AIO ECONOMIC DEVELOPMENT COUNCIL OF COLLIER COUNTY PROVIDING A WAIVER OF THE MINIMUM JOB CREA TION REQUIREMENT FOR A BUSINESS LOCATING IN WESTERN COLLIER COUNTY (CREATION OF 20 FULL TIME JOBS) IN ORDER TO ALLOW V ALUECENTRIC, LLC ACCEPTED INTO THE JOB CREATION INVESTMENT PROGRAM AND THE BROADBAND INFRASTRUCTURE INVESTMENT PROGRAM FOR THE CREATION OF A REGIONAL HEADQUARTERS OFFICE IN COLLIER COUNTY. (FISCAL IMPACT: $48,750) - AS DETAILED IN THE EXECUTIVE SUMMARY Item #16All APPLICATION BY ANIMAL SPECIAL TY HOSPITAL OF FLORIDA, LLC FOR THE JOB CREATION INVESTMENT PROGRAM - LOCATED IN THE MARKET CENTER PROJECT, CLOSE TO THE INTERSECTION OF DAVID BLVD. AND C.R. 951 Item #1681 A COMMERCIAL BUILDING IMPROVEMENT GRANT AGREEMENT BETWEEN THE CRA AND A GRANT Page 233 October 26, 2010 APPLICANT WITHIN THE BA YSHORE GA TEW A Y TRIANGLE AREA. (4097 BA YSHORE DRIVE, $30,000.) - FOR INSTALLATION OF NEW OVERHEAD ELECTRIC SERVICE, UNDERGROUND ELECTRIC SERVICE AND UPDATE TO FRONT OF BUILDING Item # 16B2 A COMMERCIAL BUILDING IMPROVEMENT GRANT AGREEMENT BETWEEN THE CRA AND A GRANT APPLICANT WITHIN THE BA YSHORE GA TEW A Y TRIANGLE AREA. (2891 BA YVIEW DRIVE, $50,000.) - THE PROJECT IS EXTENSIVE DUE TO THE SITE BEING VACANT FOR 5 YEARS Item #16B3 A SITE IMPROVEMENT GRANT AGREEMENT BETWEEN THE CRA AND A GRANT APPLICANT WITHIN THE BAYSHORE GATEWAY TRIANGLE AREA. (2741 RIVERVIEW DRIVE, $8,000) - REPLACING DRIVEWAY AND FRONT PATIO WITH P AVERS AND REPLACING WINDOWS AND SLIDING GLASS DOORS Item #16B4 CRA STAFF ATTENDANCE AT FLORIDA BROWNFIELD'S ASSOCIATION 2010 ANNUAL CONFERENCE; PAYMENT OF A TTENDEE'S REGISTRATION, LODGING, TRAVEL AND PER DIEM FROM THE BA YSHORE GATEWAY TRIANGLE TRUST FUND (FUND 187) TRAVEL BUDGET; AND DECLARING THE TRAINING RECEIVED AS SERVING A VALID PUBLIC Page 234 October 26, 2010 PURPOSE. (FISCAL IMPACT: $601) - HELD NOVEMBER 14-17, 2010 IN JACKSONVILLE, FLORIDA Item #16Cl RESOLUTION 2010-112: SOUTH FLORIDA WATER MANAGEMENT DISTRICT ALTERNATIVE WATER SUPPLY GRANT IN THE AMOUNT OF $500,000 FOR PARTIAL FUNDING OF THE CONSTRUCTION OF THE IRRIGATION QUALITY WATER POND LINER, PROJECT #73950- INCREASING IQ WATER STORAGE TO IMPROVE AVAILABILITY FOR DISTRIBUTION Item #16C2 BID NO. 10-5556, BLEACH STORAGE AND FEED FACILITY MODIFICATIONS AT THE SOUTH COUNTY WATER RECLAMATION FACILITY, TO ODYSSEY MANUFACTURING COMP ANY, IN THE AMOUNT OF $539,000 FOR PROJECT NO. 73969, SOUTH COUNTY WATER RECLAMATION FACILITY TECHNICAL SUPPORT - CARRIES A GENERAL ONE (1) YEAR WARRANTY WITH EXTENDED WARRANTIES ON CERTAIN INDIVIDUAL COMPONENTS Item # 16C3 ACQUISITION OF EASEMENT AREA TO IMPROVE UPON THE CURRENT ACCESS ROUTE SERVING MASTER PUMP STATION 312 IN ORDER TO EASE INCONVENIENCE TO NEIGHBORING PROPERTY OWNERS FOR A TOTAL COST NOT TO EXCEED $2,100 PROJECT NUMBER 72549 - TRACT "HH" AND A PORTION OF TRACT "A" OF WHITTENBERG Page 235 October 26, 2010 VILLAS Item # 16C4 PAYMENT PLAN AGREEMENT AND THE COMPLETION OF A STATE OF FLORIDA UNIFORM COMMERCIAL CODE FINANCING STATEMENT FORM AND A SECURITY AGREEMENT TO SECURE THE PAYMENT PLAN DEBT BETWEEN MS. DENISE DENARD AND THE COLLIER COUNTY WATER-SEWER DISTRICT AS A ONE-TIME EXCEPTION TO THE CONSOLIDATED IMPACT FEE ORDINANCE, ORDINANCE 2001-13, AS AMENDED, FOR THE WASTEWATER IMPACT FEE AND THE ALLOWANCE FOR FUNDS PRUDENTLY INVESTED FEE FOR BUILDING PERMIT NUMBER 2010070017 - AS LONG AS THE APPLICANT MOVES TO NEW LOCATION AT 4573 ENTERPRISE AVENUE WITHIN 90 CALENDAR DAYS OF THE BOARD'S ACTION Item #16Dl FOUR (4) CHANGE ORDERS FOR CONTRACT EXTENSIONS PROVIDING ADDITIONAL TIME TO COMPLETE GRANT- RELA TED RESIDENTIAL REHABILITATION ACTIVITIES BEING FUNDED BY THE COLLIER COUNTY NEIGHBORHOOD ST ABILIZA TION PROGRAM - EXTENDING CONTRACTS FOR 3120 WILSON BLVD N., 4818 30TH PLACE SW, 5410 26TH A VENUE SW AND 5271 24TH AVENUE SW Item #16D2 - Moved to Item #IOJ (Per Agenda Change Sheet) Item #16D3 Page 236 October 26, 2010 TEN (10) SUBRECIPIENT AGREEMENTS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) PROJECTS PREVIOUSLY APPROVED FOR DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FUNDING IN THE 2010-2011 ACTION PLAN - FOR IMMOKALEE CRA, GUADALUPE CENTER, GOODWILL INDUSTRIES OF SW FL, HOUSING DEVELOPMENT CORP., GROWTH MANAGEMENT, HABITAT FOR HUMANITY OF COLLIER COUNTY, BIG CYPRESS HOUSING CORP., EMPOWERMENT ALLIANCE OF SWFL, HOUSING, HUMAN AND VETERANS SERVICES AND THE SHELTER FOR ABUSED WOMEN AND CHILDREN Item #16D4 TWELVE (12) RELEASES OF LIENS FOR DEFERRAL OF 100 PERCENT OF COLLIER COUNTY IMP ACT FEES FOR OWNER OCCUPIED AFFORDABLE HOUSING DWELLING UNITS - DEFERING A TOTAL OF $171,958.84 Item #16D5 A US SOCCER FOUNDATION GRANT IN THE AMOUNT OF $20,000 PROVIDING FOR REGISTRATION FEES, UNIFORMS, AND SOCCER EQUIPMENT FOR THE YOUTH SOCCER PROGRAM AT IMMOKALEE SPORTS COMPLEX Item #16D6 A US SOCCER FOUNDATION GRANT IN THE AMOUNT OF $100,000 RETROFITING EXISTING LIGHTING AT IMMOKALEE SPORTS COMPLEX Page 237 October 26, 2010 Item #16El AN AGREEMENT FOR SALE AND PURCHASE WITH RICHARD F. BERMAN AS TO 1/3 INTEREST AND RAYMOND AND TERRY BENNETT ALSO KNOWN AS TERRI BENNETT, HUSBAND AND WIFE, AS TO 1/3 INTEREST AND FRANK J. CELSNAK AND MARLENE 1. CELSNAK TRUSTEES U/D/T DATED DECEMBER 27,1991 AS TO 1/3 INTEREST FOR 2.73 ACRES UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM AT A COST NOT TO EXCEED $28,000 - PROPERTY LOCATED WITHIN THE WINCHESTER HEAD MULTI-PARCEL PROJECT Item #16E2 AN AGREEMENT FOR SALE AND PURCHASE WITH MABEL R. BOOSE, TRUSTEE OF THE MABEL R. BOOSE TRUST, SUCH TRUST HAVING BEEN ESTABLISHED UNDER THAT CERTAIN REVOCABLE TRUST AGREEMENT DATED JUNE 12,2006 FOR 1.59 ACRES UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM AT A COST NOT TO EXCEED $16,500 - PROPERTY LOCATED WITHIN THE WINCHESTER HEAD MULTI-PARCEL PROJECT Item # 16E3 AN AGREEMENT FOR SALE AND PURCHASE WITH LINDA JONES, AND KAY KINLAW-PRESUTTI (FORMERLY KNOWN AS KAY KINLAW) AS JOINT TENANTS WITH FULL RIGHTS OF SURVIVORSHIP FOR 1.59 ACRES UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM Page 238 October 26, 2010 AT A COST NOT TO EXCEED $16,500 - PROPERTY LOCATED WITHIN THE WINCHESTER HEAD MULTI-PARCEL PROJECT Item #16E4 AN AGREEMENT FOR SALE AND PURCHASE WITH ASPEN DANEE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, BY ITS UNDERSIGNED MANAGING MEMBER, FOR 1.14 ACRES UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM AT A COST NOT TO EXCEED $9,100 - PROPERTY LOCATED WITHIN THE RED MAPLE SWAMP PRESERVE MULTI-PARCEL PROJECT Item #16E5 AN AGREEMENT FOR SALE AND PURCHASE WITH BARBARA S. CANNON, AS TO AN UNDIVIDED 1/3 INTEREST, AND MARSHA S. MCELROY, FORMERLY KNOWN AS MARSHA S. GHENT, AS TO AN UNDIVIDED 1/3 INTEREST, AND DEBORAH S. MULLIS, AS TO AN UNDIVIDED 1/3 INTEREST FOR 2.27 ACRES UNDER THE CONSERV A TION COLLIER LAND ACQUISITION PROGRAM AT A COST NOT TO EXCEED $17,650 - PROPERTY LOCATED WITHIN THE RED MAPLE SWAMP PRESERVE MULTI- PARCEL PROJECT Item #16E6 ONE YEAR EXTENSION OF CONTRACT #06-3983, GROUP HEALTH THIRD PARTY ADMINISTRATION SERVICES, TO MERITAIN HEALTH, INC. IN THE ANTICIPATED ANNUAL AMOUNT OF $392,875 Page 239 ~-"-'---~"."---""- October 26, 2010 Item #16E7 BUDGET AMENDMENTS APPROPRIATING $55,758 OF FY2010 CARRY FORWARD FOR APPROVED PURCHASING CARD TRANSACTIONS IN FISCAL YEAR 2011 FOR OPERA TING BUDGET FUNDS - AS DETAILED IN THE EXECUTIVE SUMMARY Item # 16E8 RESOLUTION 2010-213: ESTABLISHING A POLICY FOR THE ACCEPTANCE OF MONETARY PAYMENT AND LAND DONATIONS BY THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM IN LIEU OF MEETING OFF-SITE NATIVE RETENTION REQUIREMENTS, AS SET FORTH IN RECENT AMENDMENTS TO THE LAND DEVELOPMENT CODE (LDC), SECTION 3.05.07 Item #16E9 ON-LINE AUCTION OF COLLIER COUNTY SURPLUS PROPERTY - FOR VEHICLES AND EQUIPMENT IN THE FLEET MANAGEMENT DEPARTMENT Item #16Fl RESOLUTION 2010-214: BUDGET AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2010-11 ADOPTED BUDGET Page 240 October 26, 2010 Item # 16F2 - Continued to the December 14, 2010 BCC Meeting (Per Agenda Change Sheet) THE FISCAL YEAR 2011 STRATEGIC PLAN FOR THE NAPLES, MARCO ISLAND, EVERGLADES CONVENTION AND VISITORS BUREAU (CVB) AND THE NECESSARY BUDGET AMENDMENTS Item #16G 1 RESOLUTION 2010-215: JOINT PARTICIPATION AGREEMENT CONTRACT NO. AQ122 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO FUND SECURITY UPGRADES AT THE MARCO ISLAND EXECUTIVE AIRPORT IN THE AMOUNT OF $60,000 Item #16Hl COMMISSIONER HALAS' REIMBURSEMENT TO ATTEND THE NAACP FREEDOM BANQUET. $65 TO BE PAID FROM COMMISSIONER HALAS' TRAVEL BUDGET - HELD AT THE NAPLES HILTON NAPLES, 5111 T AMIAMI TRAIL N. Item #16H2 COMMISSIONER FIALA'S REIMBURSEMENT REGARDING ATTENDANCE AT A FUNCTION SERVING A VALID PUBLIC PURPOSE. ATTENDED MARCO POLICE FOUNDATION LUNCH WITH THE CHIEF AT CJ'S ON THE BAY, MARCO ISLAND, FL ON SEPTEMBER 27,2010. $20 TO BE PAID FROM COMMISSIONER FIALA'S TRAVEL BUDGET - LOCATED WITHIN THE ESPLANADEA T 740 N. COLLIER BLVD, SUITE Page 241 October 26, 2010 105, MARCO ISLAND Item #16H3 COMMISSIONER FIALA'S REIMBURSEMENT REGARDING ATTENDANCE AT A FUNCTION SERVING A VALID PUBLIC PURPOSE. ATTENDED NEW WATER SYSTEM EFFORT APPRECIATION LUNCHEON AT PELICAN BEND ON ISLES OF CAPRI, FL ON OCTOBER 1,2010. $12 TO BE PAID FROM COMMISSIONER FIALA'S TRAVEL BUDGET - LOCATED AT 219 CAPRI BLVD Item #1611 MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED The following miscellaneous correspondence, as presented by the Board of County Commissioners, has been directed to the various departments as indicated: Page 242 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE October 26,2010 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Minutes: I) Animal Services Advisorv Board: Minutes of May 18,2010; June 15,2010; July 20,2010. 2) County Government Productivity Committee: Minutes of April 21, 2010; May 19, 2010. 3) Hispanic Affairs Advisory Board: Minutes of May 27, 2010. 4) Immokalee Enterprise Zone Development Agency: Agenda of September 15, 2010. Minutes of August 18,2010. 5) Immokalee Local Redevelopment Advisory Board: Agenda of September 15,2010. Minutes of August 18,2010. 6) Ochopee Fire Control District Advisory Committee: Minutes of May 17,2010. 7) Pelican Bay Services Division Board: Approved Budget FY20Il. Agenda of October 6,2010. Minutes of September 1, 2010; September 2,2010 special session. October 26, 2010 Item # 1611 DISBURSEMENTS FOR THE PERIOD OF OCTOBER 2,2010 THROUGH OCTOBER 8, 2010 AND SUBMISSION INTO THE OFFICIAL RECORDS OF THE BOARD Item #16J2 DISBURSEMENTS FOR THE PERIOD OF OCTOBER 9,2010 THROUGH OCTOBER 15,2010 AND SUBMISSION INTO THE OFFICIAL RECORDS OF THE BOARD Item # 1613 THE CLERK OF THE CIRCUIT COURT FILING OF THE AMOUNT OF TRAFFIC INFRACTION SURCHARGES COLLECTED UNDER FLORIDA STATUTE 318.18(l3)(A)(l) WITH THE BOARD OF COUNTY COMMISSIONERS Item #16J4 TRANSFER OF TANGIBLE PERSONAL PROPERTY, PURCHASED IN FY 2010 TO BENEFIT THE COLLIER COUNTY SHERIFF, TO THE CUSTODY OF THE SHERIFF OF COLLIER COUNTY - BENEFITING OPERATIONS AND PRISONER SERVICES Item #16J5 A BUDGET AMENDMENT RECOGNIZING CARRY FORWARD EARNED FROM PREVIOUS YEAR'S INTEREST AND CURRENT INTEREST EARNED IN SUPERVISOR OF Page 243 October 26, 2010 ELECTIONS GRANT FUND 37008 - RECEIVING $959.21 FROM THE HELP AMERICA VOTE ACT (HA V A) FUNDS Item #16J6 A BUDGET AMENDMENT RECOGNIZING CARRY FORWARD EARNED FROM PREVIOUS YEAR'S INTEREST AND CURRENT INTEREST EARNED IN SUPERVISOR OF ELECTIONS GRANT FUND 37011 - RECEIVING $655.33 FROM THE HELP AMERICA VOTE ACT (HA V A) FUNDS Item #16Kl AGREED ORDER AWARDING EXPERT FEES AND COSTS IN THE AMOUNT OF $42,000 FOR PARCELS 1 09FEE AND 109TCE IN THE LAWSUIT STYLED COLLIER COUNTY V. A.L. SUBS, INC., ET AL., CASE NO. 09-3691-CA (COLLIER BLVD. PROJECT NO. 60092) (FISCAL IMPACT $42,000) Item #16K2 STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $127,500 FOR PARCELS 169FEE AND 169TCE IN THE LAWSUIT STYLED COLLIER COUNTY V. SCOTT FAUNCE., ET AL., CASE NO.1 0-2684-CA (COLLIER BLVD. PROJECT NO. 68056) (FISCAL IMPACT $85,300) - A 0.265 ACRE PARCEL NEEDED FOR THE EXPANSION OF COLLIER BLVD FROM GREEN BLVD TO GOLDEN GATE BLVD Item # 1 7 A RESOLUTION 2010-216: PETITION V AC-PL2010-1116, Page 244 October 26, 2010 DISCLAIMING, RENOUNCING AND VACATING THE COUNTY AND THE PUBLIC INTEREST IN TWO 7.5-FOOT WIDE DRAINAGE EASEMENTS AND IN TWO 5-FOOT WIDE LANDSCAPE BUFFER EASEMENTS OVER LOT 2 AND LOT 3, WHITE LAKE CORPORATE PARK, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 31, PAGES 26 THROUGH 28, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, SITUATED IN SECTION 35, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, THE EASEMENTS TO BE VACATED ARE MORE SPECIFICALL Y DEPICTED AND DESCRIBED IN EXHIBIT A, AND THE REPLACEMENT DRAINAGE EASEMENT DEPICTED AND DESCRIBED ON EXHIBIT B Item # 17B ORDINANCE 2010-40: PETITION PUDZ-2008-AR-14048, A REZONING FROM COMMERCIAL (C-2) AND MOBILE HOME (MH) ZONING DISTRICTS WITH A RURAL FRINGE MIXED USE NEUTRAL LANDS OVERLAY TO A COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD) ZONING DISTRICT, WITH REMOVAL OF THE RURAL FRINGE MIXED USE NEUTRAL LANDS OVERLAY, FOR A PROJECT TO BE KNOWN AS CORKSCREW COMMERCIAL CENTER CPUD. THE REZONING PETITION ALLOWS FOR A MAXIMUM 60,000 SQUARE FEET OF COMMERCIAL, RETAIL, OFFICE, CHURCH AND SCHOOL USES. THE SUBJECT PROPERTY CONSISTS OF 8+/- ACRES WHICH IS LOCATED AT THE NORTHWEST CORNER OF IMMOKALEE ROAD AND PLATT ROAD IN SECTION 27, TOWNSHIP 47 SOUTH, RANGE 27 EAST, IN COLLIER COUNTY, FLORIDA Page 245 October 26, 2010 Item #17C RESOLUTION 2010-217: AMENDMENTS (APPROPRIATING CARRYFORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FISCAL YEAR 2010-11 ADOPTED BUDGET ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5 :42 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ~w~ FRED COYLE, Chairma .J .A TrJt,S~:t iJ~:;. rDWlGHT'''E'/&ROCK CLERK ,:/ . . ,.,' :.,'~~ "'~,II roo: (_ ,''''. _~ . .~:..:./~'-bL , ,~~.~~~! 1;'l)il;;itbt t rll4.1 t .19Aat.,.(ont ~ ,. Th~utes approved by the Board on IZ/I'\- I folO , as presented ~ or as corrected , Page 246