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Recap 08/29/2015 S (TS Erika) COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority i4111 •, L r ate®► AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 Special Meeting Tropical Storm (TS) Erika August 29, 2015 12:00 PM (Noon) Commissioner Tim Nance, District 5 — BCC Chair Commissioner Donna Fiala, District 1 —BCC Vice-Chair; CRA Chair Commissioner Georgia Hiller, District 2 — Community & Economic Dev. Chair Commissioner Tom Henning, District 3 — PSCC Chair 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. PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST. 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 Page 1 August 29, 2015 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. 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. 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 DIVISION 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 DIVISION. 1. Call to Order Motion allowing Commissioner Fiala to join the meeting via telephone due to extraordinary circumstances - Approved 4/0 2. Update on the status of Tropical Storm Erika and its impact on Collier County— Dan Summers, Director of Emergency Management: recommendation to remove the declaration for the State of Emergency; all normal service to resume on Monday but an eye will be kept on the storm; keep check on localized flooding and remember "If you can't see the ground turn around" A. Joe Bellone — Trash pickup and services as usual on Monday (unless the storm would strengthen) B. Mayor Sorey — City of Naples is open for business C. Tim Jorette for Sheriff Rambosk— update given Page 2 August 29, 2015 D. Commissioner Hiller— Commending all offices for their diligent work E. Commissioner Hiller— Flooding and the declaring a State of Emergency for Flooding 3. Determination of Necessity of Declaring a State of Emergency Resolution 2015-151: Motion declaring a state of emergency in Collier County in regards to any potential flooding in order to receive FEMA Funds (Per Commissioner Hiller) — Adopted w/changes - 5/0 A. Commissioner Hiller— EOC's new website B. Commissioner Fiala — Adding the website to the television programing C. Commissioner Nance — Eastern Collier County Flooding and FEMA 4. Adjourn - Consensus Page 3 August 29, 2015