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Agenda 06/14/2016 Item #16J 2 Proposed Agenda Changes Board of County Commissioners Meeting June 14,2016 Add On Item 10A: Recommendation to consider a proposal from the Marco Island City Council to return County Road 92A(Goodland Road)to Collier County's jurisdiction and authorize the County Manager to further explore this option with the Marco Island City Manager. (Commissioner Fiala's request) Continue Item 16E4 to the June 28,2016 BCC Meeting: Recommendation to award Request for Proposal #16-6618, "Annual Contract for General Contractor Services" to the following six firms: Surety Construction Company, Bradanna, Inc.,Compass Construction, Inc.,William J. Varian Construction Company,Inc., Chris Tel,and EBL Construction. (Commissioner Taylor's request) Move Item 16I1 to Item 13A: Miscellaneous Correspondence. (Commissioner Nance's request) Move Item 16J2 to Item 13B: To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between May 12 to June 1, 2016 pursuant to Florida Statute 136.06. (Commissioner Nance's request) Move Item 16J3 to Item 13C: To provide to the Board a "Payables Report" as of June 8,2016 pursuant to the Board's request. (Commissioner Nance's request) Note: Item 16A5 does not require Ex Parte Disclosure: ' • • . • .. • .• • . . • . • . . . Recommendation to approve a Right-of-Way Easement Use Agreement to allow the owner of Lot 16,Block B, Rock Harbor to install an approximately 18 foot long fence within the Harbor Road right-of-way,at the eastern terminus of the road adjacent to the property. (County Attorney's request) Item 16D14: Modify the Memorandum of Understanding document,where appropriate,to identify the County Manager or his designee as the responsible agent that will manage the contract on behalf of the Board of County Commissioners. (Commissioner Henning's request) 6/14/2016 8:31 AM 6/14/2016 16.J.2. EXECUTIVE SUMMARY To record in the minutes of the Board of County Commissioners, the check number(or other payment method), amount,payee, and purpose for which the referenced disbursements were drawn for the periods between May 12 to June 1, 2016 pursuant to Florida Statute 136.06. OBJECTIVE: To record in the minutes of the Board of County Commissioners the disbursement listing for the periods between May 12 to June 1, 2016. CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be made part of the official records of the Board of County Commissioners. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: Disbursements as presented on the attached reports. RECOMMENDATION: That the disbursements be recorded in the minutes of the Board of County Commissioners pursuant to Florida Statute 136.06. Packet Page -2085- 6/14/2016 16.J.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.1611612. Item Summary: To record in the minutes of the Board of County Commissioners,the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements were drawn for the periods between May 12 to June 1, 2016 pursuant to Florida Statute 136.06. Meeting Date: 6/14/2016 Prepared By Name: MilumJennifer Title: Office Assistant, Clerk of Courts 6/8/2016 10:27:45 AM Approved By Name: SheleyRobin Date: 6/8/2016 12:39:17 PM Name: KlatzkowJeff Title: County Attorney, Date: 6/8/2016 1:05:52 PM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc,Office of Management&Budget Date: 6/8/2016 2:41:02 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 6/8/2016 4:44:40 PM Packet Page -2086- 6/14/2016 16.J.2. , a) I coj m co a w M w 0 D. -u)i Z UV) Q: c 1(Ia1> iso-aw ) om Q Ia >- aa} a >- m N0 Hx 0 ) JJJJ (0I<0)0<0) (0< N H .- W Q¢ ¢i¢ Z(n ZIZ (aZ YM 0 W v m m H LC) a,H 000'0 g J gIg J g z� 0 m a 0 a(o (o 0 aJD z ZiZ Z F a F• H a H U a d D 0 W 0 s-72 -c2 o ' 1- 1-1- O Q W x xlx x (A a)0(n ch w ch ()) (A a N Z 00 0o aaa w n0 WWWWWWWWW z ¢ 0 ZZ W W W W V U•U U U ,LT000 wO W'�W W W J J JJJ J J J J m ¢ ,DD � � 000 H X� �� H aaaaaaaaa oO W p W Q W CCCYJ J aaaaaaM 0 H 0) aQ co u.HH Q - < << ¢ �7 2222 W U (AUU(OUImnn t 0)0) o O O 01 W �r j j 0 0 M 1111 ZZZZZZZZZ N m o x a . z r,0= a' H w oi0i 000 Z wco o(D Q 000000000 N J m H nN O ww co a va)(an a)u¢)v¢) (D NO u)(nln(n a' NNNNNNNNN U U W 0 (00 ((0 m 000000 ¢¢¢ 0000 y c 0 0 > JO a s non E a z a N M M � 000000000 - O 0 ne ne i 0 0 (_ !aa ¢ x 000 a o0 0000 aaaaaa C W W x U QQ (� 00 � '4.a s M U H F xxx < 0 0 H H H H (n a a a a a a a a a (0 0) X a s v OHi 6/14/2016 16.J.2. 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