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11/13/2001 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE FOR BOARD ACTION: 1. Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos.: 92-9232-MMA; 92-10312- MMA; 94-1412-CFA; 96-978-CFA; 96-1045-CFA; 97-1448-CFA; 97-1630-CFA RECOMMEND APPROVAL.- 2. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. 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: 1. October 3 2001- October 9, 2001 2. October 11,2001- October 15, 2001 3. October 17,2001 -October 23,2001. B. Districts: 1. Ochopee Fire Control District Advisory Board Meeting-Minutes for April 2, 2001. 2. Collier Soil and Water Conservation District-Agenda for October 17, 2001, Minutes of September 19, 2001, District Map, List of Current Board Members, Description o f Outstanding Bonds, Schedule of Regular Meetings, Proposed Budget for 2001-2002, Public Facilities Report and Copy of Special District Update Form. 3. Big Cypress Basin Board of the South Florida Water Management District -Agenda for Friday November 2, 2001. 4. Golden Gate Fire Control &Rescue District -Description of Outstanding Bonds, Budget for FY 2001-2002, Registered Office Agent, Special District Update Form, District Map and Schedule of Regular Meeting FY 2001-2002. 5. Immokalee Water and Sewer District-Agenda for October 4, 2001, Minutes of October 17, 2001,November 21, 2001, December 19, 2001, January 16,2002, February 20, 2002, March 20, 2002, April 17, 2002, May 15, 2002, June 19, 2002,July 17,2002, August 21, 2002, and August 18, 2002. H:Data/Format // lj D/ --� 6. Immokalee Fire Control District-Notice of Schedule of Regular Meetings, Final Budget for FY 2001-2002. 7. Pelican March Community Development District-Schedule of Regular Meeting FY 2002 - October 17,2001,November 21, 2001, December 19, 2001, January 16, 2002, February 20, 2002, March 20,2002, April 17, 2002,May 15,2002,June 19, 2002, July 17, 2002,August 21, 2002 and September 18,2002, Special District Update Form,Registered Agent& Office. 8. Key Marco Community Development District-District Map and Public Facilities Report 9. Big Corkscrew Island Fire Control and Rescue District-Management Letter of Rebuttal, District Map, Registered Agent and Office, Description of Outstanding Bonds, Schedule of Regular Meeting FY 2001-2002, Annual Financial Report FY 1999-2000,Audited Financial Statements dated September 30,2001 and Rebuttal to Management Letter. 10. Naples Heritage Community Development District-Schedule for Regular Meetings FY 2002, District Map,Annual Audit-FY 2000, Management Letter, Rebuttal to Management Letter. 11. Heritage Greens Community Development District-annual Audit-FY 2000, Management Letter,Rebuttal to Management Letter and Public Facilities Report 12. East Naples Fire Control and Rescue District-2001-2002 Budget,2001- 2002 Regular Meeting/Workshop Schedule, District Map and Registered Office and Agent. 13. Port of the Islands Community Improvement District-Annual Financial Report FY 2000,Annual Audit FY 2000, Management Letter, FY 2001 Budget, Current Fiscal year Budget 2002, District Map, Registered Office and Agent List, Schedule of Regular Meetings, Public Facilities Report and Description of Outstanding Bonds. 14. Lely Community Development District-FY Budget 2001, Current FY Budget for 2002, Registered Office and Agent, Public Facilities Report Bonds and Rebuttal to Management Letter/Audit. 15. Fiddlers Creek Community Development District-Special District Update Form, Operation Budget FY 2001, Operation Budget FY 2002, Annual Audit -dated September 30, 2000 and Rebuttal to Management Letter. 16. North Naples Fire Control and Rescue District-Operating Budget FY 2000-2001, Operating Budget FY 2001-2002, Financial Report for Fiscal H:Data/Format Year 1999-2000,Audit, Management Letter, Rebuttal to Management Letter. 17. Mediterra South Community Development District-Minutes of the June 27, 2001 Meeting, District Map, FY 2002 Budget, Description of Outstanding Bonds,Audited Financial Statements dated September 30, 2000, Management letter and Rebuttal to Management Letter. C. Minutes: 1. Rural Fringe Assessment Area Oversight Committee-Agenda for October 24, 2001, Minutes of October 10, 2001, Agenda for October 10, 2001, Minutes of September 26,2001, Minutes of September 12,2001 a) Growth Sub-Committee-Meeting Minutes of September 12, 2001 2. Rural Lands Area Assessment Oversight Committee-Agenda for October 22, 2001, Minutes of October 15, 2001, Agenda for February 26, 2001 3. Productivity Committee-Agenda for June 20,2001; July 18,2001, August 15,2001 and September 20,2001, October 24,2001; Minutes of May 16,2001,June 20, 2001,July 18, 2001, August 15, 2001 and September 19, 2001. a) Airport Authority Financial Management and Compliance Review Subcommittee-Minutes of May 24, 2001, May 30, 2001 and June 12, 2001. 4. Immokalee Local Redevelopment Advisory Board Meeting-Agenda for October 25,2001, Minutes of September 20, 2001. 5. Golden Gate Area Master Plan Restudy Committee-Agenda of October 24,2001 and September 26, 2001. 6. Parks and Recreation Advisory Board Meeting-Agenda for September 19,2001, Minutes of August 15, 2001 7. Collier County Planning Commission -Agenda for October 4, 2001, Agenda for November 1, 2001. 8. Pelican Bay MSTBU Advisory Committee-Agenda for October 3, 2001, Agenda for October 18, 2001,November 7,2001, Minutes of September 27,2001,Minutes of September 5,2001, Minutes of Pelican Bay Service Division Budget Hearing of September 12,2001 Minutes of October 3, 2001. H:Data/Format ,-� a) Clam Bay Sub-committee Agenda and Minutes of September 12, 2001. b) Organization Structure Review Sub-Committee Meeting Minutes— October 18,2001, 9. Bayshore/Gateway Triangle Local Redevelopment Advisory Board - Minutes of August 9, 2001, Minutes of July 17, 2001. 10. Hispanic Affairs Advisory Board—Minutes of July 26, 2001. 11. Immokalee Beautification M.S.T.U. Advisory Committee—Minutes of September 19,2001. 12. Collier County CDBG Citizen Advisory Task Force—Agenda for September 27,2001, Minutes of April 26, 2001. 13. Radio Road Beautification M.S.T.U. Advisory Committee—Agenda of August 20, 2001. 14. Golden Gate Beautification Advisory Committee—Agenda for October 9, 2001, Minutes of September 11, 2001. ''� 15. Collier County Library Advisory Board—Agenda for October 3, 2001. 16. Forest Lakes Roadway and Drainage M.S.T.U.—Meeting for October 19, 2001 cancelled. 17. Bayshore/Gateway Triangle Local Development Advisory Board- Agenda for November 8, 2001, Minutes of October 11, 2001 18. Workforce Housing Advisory Committee—Agenda for November 26, 2001. D. Other: 1) Letter from Guy L. Carlton, dated October 12, 2001, Collier County Tax Collector—Amendment to the FY 2001-2002 Budget. 2) Letter from Guy L. Carlton, dated October 24, 2001, Collier County Tax Collector—Amendment to the FY 2001-2002 Budget. 3) Letter from Guy L. Carlton, dated November 1, 2001, Collier County Tax Collector -Amendment to the FY 2001-2002 Budget. H:Data/Format