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02/11/1997 BOARD OF COUNTY COMMISSIL SRS MISCELLANEOUS CORRESPONDENCE February 11, 1997 FOR BOARD ACTION: 1. Miscellaneous Items to File For Record With Action As Directed 2 . Districts: A. Cow Slough Water Control District - October 24, 1996 and agenda. B. Cow Slough Water Control District - November 21, 1996 and agenda. C. South Florida Water Management District Workshops - December 10, 11, 1996 and agenda for January 15. Minutes of December 12, 1996 meeting and agenda for January 16, 1997.. D. South Florida Water Management District - October 9 and 10, 1996. Agendas for November 13 and 14 , 1996. E. South Florida Water Management District - November 13, 14, December 12 , 1996. Agenda for December 10 and addendum for December 12, 1996. Minutes for Human Resources/Audit Committee - September 11, 1996 and agenda for December 10, 1996. F. November 12, 1996 letter to Dwight Brock from Joan Owens including final Annual Certified Budget for the Collier Mosquito Control District for Fiscal Year 96-97, Current District Map and registered office and agent. G. Port of the Islands Community Improvement District - October 24 , November 5, 21 and December 19, 1996. H. Immokalee Lighting and Beautification District Official Ballot Pursuant to Chapter 63-1242 . I. Fiddler's Creek Community Development District - Landowner's meeting - September 25, 1996. Regular meeting - August 20, September 25, and October 28, 1996. J. November 5, 1996 letter to Dwight Brock from James Ward enclosing the District's Proposed Operating Budget for Fiscal Year 1997. K. Dove Pointe Community Development District - reconvened June 22 meeting held June 28, 1994 ; reconvened July 7 --� meeting held July 14, 1994; reconvened August 24 AGENDA ITEM meeting held August 31, 1994 ; reconvened August 31 No. /(oh meeting held September 8, 1994 ; reconvened December 1 meeting held December 8, 1994 ; reconvened November 23 FEB 111997 pg._ / BOARD OF COUNTY COMMISSI .SRS MISCELLANEOUS CORRESPONDENCE February 11, 1997 meeting held December 1, 1994; reconvened November 16 meeting held November 21, 1994; reconvened November 9 meeting held November 16, 1994 ; reconvened November 3 meeting held November 9, 1994 ; reconvened November 21 meeting held November 21, 1994 ; regular meeting - August 24 and November 4, 1995; September 25, 1996; October 22, 1996. Landowners meeting - September 25 and December 6, 1996. Naples Heritage Community Development District - November 18, 25, December 9, 1996. 3. Minutes: A. The Beach Renourishment/Maintenance Committee agenda - January 3, 1997. Referred to BCC. B. Golden Gate Community Center Advisory Board - December 2 , 1996. Referred to BCC. C. Collier County Historical/Archaeological Preservation Board - December 13, 1996 and agenda for January 10, 1997. Referred to BCC. D. Environmental Policy Technical Advisory Board agenda for January 13 , 1997. Referred to BCC. E. Tourist Development Council agenda for January 13, 1997 . Referred to BCC. F. Collier County Planning Commission agenda for January 2 and 16, 1997 . Referred to BCC. G. Collier County Airport Authority agenda - January 13, 1997 . H. Golden Gate Community Center Advisory Board - January 6, 1997 I. Council of Economic Advisors - October 2 , November 13 and December 11, 1996. J. Ochopee Fire Control District Advisory Board - December 9, 1996. K. Technical Advisory Committee/Citizens Advisory Committee - December 11, 1996 and agenda of January 22, 1997 . L. Parks and Recreation Advisory Board - December 18, 1996 and agenda of January 22, 1997 . NQ AGENDA ITEM M . County Government Productivity Committee - December 18, 1996 and January 15, 1997 . FEB 1 1 1997 2 Pg. BOARD OF COUNTY COMMISSI. ERS MISCELLANEOUS CORRESPONDENCE February 11, 1997 N. Marco Island Beach Renourishment Advisory Committee - December 4 , 1996 and agenda for January 8, 1997. Referred to BCC. O. Marco Island Beautification Committee - January 7, 1997 and agenda for February 4, 1997 . P. Affordable Housing Commission Meeting - November 19, 1996. Referred to BCC. Q. Environmental Advisory Board - December 6, 1996, January 8, 1997 and agenda of January 8 and February 5, 1997 . R. Library Advisory Board - July 24, October 23 and December 11, 1996. S. Code Enforcement Board - October 30, November 25, December 12, and December 13 , 1996. Referred to BCC. T. Pelican Bay MSTBU Advisory Committee - December 4, 16, 1996, January 8, 1997 and agenda of January 8 and February 5, 1997. AGENDA ITEM No. /(a FEB 1 1 1997 Pg.