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01/26/1999 J' _\ BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE JANUARY 26, 1999 FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: 2. Clerk of Courts: Submitted for public record,pursuant to Florida Statutes, Chapter 136.06(1),the disbursements for the Board of County Commissioners for the period: A. December 21 -25, 1998 B. December 28, 1998 -January 1, 1999 C. January 4 - 8, 1999 3. Districts: A. Big Cypress Basin Board of the South Florida Water Management District- Minutes of October 30, 1998 meeting and agenda of December 3, 1998 B. Collier Soil and Water Conservation District-Agendas of August 26, 1998, October 21, 1998; minutes of meetings of August 26, 1998 and October 21, 1998; and, summary report of the Mobile Irrigation Laboratory Evaluations C. Golden Gate Fire Control&Rescue District-Agenda of December 9, 1998 D. South Florida Water Management District-Response to Preliminary Comments on the Proposed Budget regarding Adequacy of Fiscal Resources; Five-Year Capital Improvements Plan and Fiscal Year 1997-1998 Fiscal Report 4. Minutes: A. Affordable Housing Commission-Minutes of February 9, March 16,April 20, May 18,June 11, and August 11, 1998 meetings B. Bayshore Avalon Beautification Advisory Committee-Agenda of December 9, 1998 and minutes of November 4, 1998 meeting C. Beach Renourishment/Maintenance Committee-Agenda of December 3, 1998 and minutes of meeting of November 5, 1998 D. Collier County Planning Commission-Agenda of December 17, 1998 and minutes of November 5, 1998 meeting AGEN EM No. JAN 2 6 1999 pg., E. County Government Productivity Committee-Minutes of November 18, 1998 meeting F. Development Services Advisory Committee-Minutes of July 1,August 5, September 2, and October 7, 1998 meetings G. Emergency Medical Services Advisory Council-Agenda of November 25, 1998 and minutes of October 28, 1998 meeting H. Environmental Advisory Board-Agenda of December 2, 1998 and minutes of November 4, 1998 meeting I. Environmental Policy Technical Advisory Board-Agenda of December 14, 1998 J. Golden Gate Beautification Advisory Committee-Minutes of November 10, 1998 and agenda of December 8, 1998 K. Golden Gate Estates Land Trust Committee-Minutes of September 28, 1998 meeting L. Hispanic Affairs Advisory Board-Minutes of August 20, 1998 and September 16, 1998 meetings M. Historic and Archaeological Preservation Board-Agenda of December 11, 1998 and minutes of December 11, 1998 meeting N. Immokalee Enterprise Zone Development Agency-Minutes of November 12, 1998 meeting O. Lely Golf Estates Beautification Advisory Committee-Minutes of October 16, and November 13, 1998 meetings and agenda of November 13 and December 11, 1998 P. Library Advisory Board-Minutes of October 28, 1998 meeting and Director's Report of October 26, 1998 Q. Parks and Recreation Advisory Board- Agenda of December 16, 1998 and minutes of October 27 and November 18, 1998 meetings R. Pelican Bay MSTBU Advisory Committee-Agenda of December 2, 1998 and minutes of November 4, 1998 meeting S. Radio Road Beautification Advisory Committee-Agenda of January 11, 1999 and minutes of November 9, 1998 meeting T. Utility Authority(Collier County Water& Wastewater Autho 'tjt) - .n, tPe of �1Q' September 21, 1998 meeting AGEN A EM No. JAN 2 6 1999 Pg. 2