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Backup Documents 09/23/2014 Change Sheet Proposed Agenda Changes Board of County Commissioners Meeting September 23,2014 Continue Item 16A15 to the October 14,2014 BCC Meeting: Recommendation to approve a Resolution authorizing the County Manager to designate an official to provide signature authority on behalf of the County for Resources and Ecosystem Sustainability,Tourist Opportunities,and Revived Economies of the Gulf Coast States Act of 2012(RESTORE)grant applications submitted through the federal GrantSolutions online grant management system. (Staff's request) Continue Item 16A30 to the October 14,2014 BCC Meeting: Recommendation to authorize the Director of Transportation Engineering to execute Standard Zero-Dollar Construction Agreements with the State of Florida Department of Transportation acting as the Construction Coordinator for Collier County to ensure that all improvements constructed through the FDOT permitting process within the State right-of- way comply with FDOT standards and conditions. (Staff's request) Note: Item 3A: The following will not be able to attend the meeting,but their awards will be mailed to them: Millie Kelley-Wastewater 33 year retiree award and Patricia Dixon-EMS 20 year service award Item 10A: Further amend the Public Safety Authority Ordinance to provide that the Public Safety Authority will be a five member citizens committee with members having no affiliation with any hospital,fire district,EMS, municipality or Collier County Sheriff's Office; and eliminating the Medical Director's Subcommittee. (Commissioner Henning's request) Item 10C title should read: Placement of attached banking services documents into the official record. No action required. (Commissioner Hiller) Items 16A8, 16A9, 16A10 and 16A11: A Stewardship Sending Area Location Map has been added to these agenda items as back-up. (Staffs request) Item 16C4: The fiscal years referenced in the far right columns of Exhibit"C"and "D"attached to the Resolution should read,from left to right,as follows: FY2014 and FY2015. (Staffs request) Item 16E9: Prepared by: Mario Menendez, Interim Director,Fleet Management Department Time Certain Requests: Item 11A to be heard at 1:00 p.m. 9/23/2014 8:38 AM