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Recap 11/28 & 30/2001 S COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA November 28, 2001 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 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". 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. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME 1S GRANTED BY THE CHAIRMAN. 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 November 28, 2001 THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. PLEDGE OF ALLEGIANCE Bo AGENDA ITEMS A. Presentation of the 2001 Collier County Water Master Plan Update, Project 70070. Presentation of the 2001 Collier County Wastewater Master Plan Update, Project 73066. Item #2C Moved to Item #2E Moved from Item #2E: C. Review Proposed Water and Sewer Impact Fees. D. Review Proposed Water and Wastewater Rates. Item #2E Moved to Item #2C: Moved from Item #2C: E. Review Proposed Reuse (Treated Wastewater) Rates. F. Budget Reconsideration. Remainder of Agenda continued to 11/30/01 @ 1:00 P.M. G. Impact Fee Analysis. H. PUD-Idea on Workforce Housing (Commissioner Fiala) I. Indigent Health Care Idea (Commissioner Fiala) J. Road System-Where to go from here (Commissioner Fiala) K. Legislative representation (Commissioner Coletta) from Collier County to lobby Tallahassee 2 November 28, 2001 L. Public Information (Commissioner Carter) M. Regular Agenda vs. Consent Agenda (Commissioner Carter) N. Staff Direction (latitude to investigate all possibilities and bring back multiple suggestions vs. narrow focus) (Commissioner Carter) O. Interdepartmental Teams including Legal Representation (Commissioner Carter) P. Prioritizing Board Member's Requests (Commissioner Carter) 3. PUBLIC COMMENTS 4. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774- 8383. 3 November 28, 2001