Recap 07/20/2015 S COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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SPECIAL MEETING AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
July 20, 2015
10:00 AM
Commissioner Tim Nance, District 5— BCC Chair (telephone)
Commissioner Donna Fiala, District 1 — BCC Vice-Chair; CRA Chair (telephone)
Commissioner Georgia Hiller, District 2 —Acting Chairwoman (7/20/2015)
Commissioner Tom Henning, District 3 — PSCC Vice-Chair (Acting Vice-Chairman)
Commissioner Penny Taylor, District 4— TDC Chair; CRA Vice-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, 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
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July 20,2015
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING 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.
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, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DEPARTMENT.
• Motion to allow under extraordinary circumstances that Commissioner Fiala
and Commissioner Nance join the meeting telephonically—Approved 3/0
1. PLEDGE OF ALLEGIANCE
A. Motion for Commissioner Taylor to Chair the meeting—Approved 4/1
(Commissioner Nance opposed)
B. Commissioner Hiller made a motion to reconsider her vote based on the
opinion of the County Attorney —Approved 3/2 (Commissioner
Henning and Commissioner Taylor opposed)
C. Motion for Commissioner Hiller to Chair the Meeting—Approved 5/0
D. Motion for Commissioner Henning to serve as Vice-chairman —
Approved 5/0
2. County Manager's Report
A. Recommendation to approve payment of outstanding invoices and
purchasing card transactions through July 15, 2015 with a finding that such
expenditures serve a valid public purpose.
Motion to reflect the changes in the Executive Summary that are in the
Judge's Order; the Clerk shall provide the County Manager with a list
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July 20, 2015
of items to be considered and the County Manager shall place these
items on the agenda and the Board of Commissioners shall find a valid
public purpose (with the exception of the ship loans that isn't on the list)
—Approved 5/0
Motion to approve all invoices presented to the board today that have
been pre-audited by the Clerk, approve as to their valid public purpose
and to expend public funds to pay them, including the ship loan not on
the list—Approved 4/1 (Commissioner Henning opposed)
3. Public Comments on General Topics not on the current or Future Agenda
A. Commissioner Hiller—Motion directing the County Manager to write a
letter to the Governor and the President to fly the flags at half-staff for
the loss of the 5 Marines for 5 days; and if not allowed by State or
Federal, lower the County flag —Approved 5/0
4. Adjourn
Approved - 5/0
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July 20,2015