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02/03/1998 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE FEBRUARY 3, 1998 FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: 2. Minutes: A. Airport Authority-minutes of October 13, 1997 and agenda for December 15, 1997 and January 12, 1998. Referred to BCC. B. The Beach Renourishment/Maintenance Committee - agenda for January 8, 1998. Referred to BCC. C. Black Affairs Advisory Board-minutes of February 10, February 24, May 12, June 9, September 8, October 13,November 10 and November 26, 1997. Referred to BCC. D. Emergency Medical Services Advisory Council -minutes of November 24, 1997 and agenda for December 17, 1997. Referred to BCC. E. Environmental Advisory Board-minutes of December 3, 1997 and agenda for January 7, 1998. Referred to BCC. F. Golden Gate Beautification Advisory Committee-minutes of November 12, 1997 and agenda for December 9, 1997. Referred to BCC. G. Health Department Advisory Board-minutes of December 1, 1997. Referred to BCC. H. Historical&Archaeological Preservation Board-minutes of December 11, 1997 and agenda of January 16, 1998. Referred to BCC. I. Isle of Capri Fire&Rescue District-minutes of July 10,August 7, September 11, October 2,November 14,November 21,December 4, and agenda of December 4, 1997. Referred to BCC. J. Landfill &Materials Recovery Facility Citizens Advisory Committee-minutes of November 19, 1997 and agenda of December 11, 1997. Referred to BCC. K. Library Advisory Board-minutes of November 24, 1997. Referred to BCC. L. Parks &Recreation Advisory Board-minutes of Nove•• •- • • • . •• . a - • . . for December 17, 1997. Referred to BCC. AGENpA ISM No. /o < , FEB 03 1908 M. Planning Commission- minutes of November 6 & 15, 1997 and agenda of December 18, 1997 and January 15, 1998. Referred to BCC. N. Productivity Committee -minutes of November 19, 1997. Referred to BCC. 3. Other A. Letter from Michael A. Welsh, Controller, Guy Carlton's Office, referencing distribution of Current Ad Valorem Tax and Non-Ad Valorem Assessment to BCC after Tax Collector's commissions. Also attached a distribution cap showing year to date totals of taxes collected net of discount for 1993, 1994, 1995, 1996 and 1997. Referred to BCC. B. Letter from Terry White, Executive Director of Area Agency on Aging for SW FL, Inc. reporting AAA's administrative monitoring visits with Collier County Services for Seniors on October 28-29 &November 13, 1997. Referred to BCC. AGE�t�A STEM No. G (I4 FEB 0 3 1998 Pg., '