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Agenda 06/28/2016 Item #11D 6/28/2016 11.D. /'\ EXECUTIVE SUMMARY Recommendation to accept Staffs review of Agenda Item 13B, (Clerks of Courts' Disbursement Report)from the June 14,2016 BCC Meeting. OBJECTIVE: To determine if any items on the Disbursement Report were not approved by the Board for payment with a finding that such expenditures serve a valid public purpose. CONSIDERATIONS: Section 16F of the Board's Procurement Ordinance (2013-69 as amended) requires that, "prior to payment, the Board shall approve all expenditures with a finding that such expenditures serve a valid public purpose." Section 2d of the AGREED ORDER ordered by Judge James R. Shenko for the pendency of the lawsuit requires that, "The Board approves expenditures and finds a valid public purpose." Pursuant to the Board's direction at the June 14,2016 BCC Meeting, staff reviewed item 13B to identify items on the Disbursement Report that had not been approved by the Board prior to payment for valid public purpose. As a result of that review, staff concludes that none of the expenditures on the Disbursement Report for the Period of 5/12/2016 —6/1/2016 were formally approved by the Board prior to payment with a finding that such expenditures serve a valid public purpose. FISCAL IMPACT: The total disbursement contained on the report(including payroll)is $56,848,510.58. �.� GROWTH MANAGEMENT IMPACT: There are no Growth Management Impacts associated with this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality,and requires majority vote by approval. -JAK RECOMMENDATION: That the Board ratify the expenditures reflected on the Disbursement Report for the Period of 5/12/2016 — 6/1/2016, except for the disbursement made to Liberty Concrete & Masonry, Inc. (check # 118863) in the amount of $44, 961.25, with a finding that such expenditures served a valid public purpose and requests that, with respect to all future expenditures of County funds, the Clerk of Courts adheres to the provisions of the Board's Procurement Ordinance and complies with the terms of Judge Shenko's Order. - I Prepared by: Len Golden Price,Department Head,Administrative Services Packet Page-257- 6/28/2016 11 .D. COLLIER COUNTY Board of County Commissioners Item Number: 11.11.D. Item Summary: Recommendation to accept Staff's review of Agenda Item 13B, (Clerks of Courts' Disbursement Report)from the June 14, 2016 BCC Meeting. (Len Price, Administrative Services Department Head) Meeting Date: 6/28/2016 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, County Managers Office 6/22/2016 2:08:49 PM Submitted by Title: Executive Secretary to County Manager,County Managers Office Name: BrockMaryJo 6/22/2016 2:08:50 PM Approved By Name: OchsLeo Title: County Manager, County Managers Office Date: 6/22/2016 3:59:55 PM Packet Page-258- 6/28/2016 11 .D. COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 0\ if L J. r rjr \'l AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples FL 34112 June 14,2016 9:00 AM Commissioner Donna Fiala, District 1 —BCC Chair Commissioner Tim Nance, District 5—BCC Vice-Chair; CRAB Chair Commissioner Georgia Hiller,District 2—Community & Economic Develop. Chair Commissioner Tom Henning,District 3—PSCC Representative Commissioner Penny Taylor,District 4—CRAB Vice-Chair; TDC 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 THE MEETING AND WILL BE HEARD UNDER"PUBLIC PETITIONS." Page 1 June 14,2016 Packet Page -259- 6/28/2016 11 .D. 10. BOARD OF COUNTY COMMISSIONERS Added (Per Agenda Change Sheet) A. Recommendation to consider a proposal from the Marco Island City Council to return County Road 92A(Goodland Drive) to Collier County's jurisdiction and authorize the County Manager to further explore this option with the Marco Island City Manager. Motion to approve and bring back to the Board for further discussion— Approved —510 11. COUNTY MANAGER'S REPORT A. Recommendation to approve the Collier County Housing Plan Project and Stakeholder Charter, and approve a Resolution establishing a time limited ad hoc Stakeholder committee to report to the Affordable Housing Advisory Committee, and authorize the Chair to send a letter of invitation to each Stakeholder entity to participate in the process of the Housing Plan Development. (Kim Grant, Community and Human Services Division Director) Resolution 2016-135 Adopted —4/0(Commissioner Hiller absent) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS Moved from Item #16I (Per Agenda Change Sheet) A. Miscellaneous Correspondence Request to move item "Items to be Authorized by BCC for Payment" from #16I1 to the part of the agenda "Other Constitutional Officers", approve the items on this list that they serve a valid public purpose and authorize the Clerk to pay per Judge Shenko's Order—Approved —5/0 Moved from Item #16J2 (Per Agenda Change Sheet) B. 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. Motion to accept the report—Approved 4/1 (Commissioner Hiller opposed); Motion for the Board to accept for the County Manager to review the 136.06 Disbursements for payments that are made and to Page 5 June 14,2016 Packet Page -260- 6/28/2016 11 .D. then when minutes are approved and annotate those items that need to be ratified during that next meeting—Approved 4/0 (Commissioner Henning absent) Moved from Item #16J3 (Per Agenda Change Sheet) C. To provide to the Board a "Payables Report" as of June 8, 2016. pursuant to the Board's request. Motion to reject the report as it doesn't comport with request from the Board and request that the Clerk comply with the Boards request— Approved 3/1 (Commissioner Taylor opposed and Commissioner Henning absent) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS r--, A. Mr. Ochs— Budget Workshop on Thursday at 9 a.m. B. Commissioner Taylor—Resigning from the Canvasing Board C. Commissioner Taylor—Mock Commissioner Meeting read letters from the Immokalee Middle School children that attended D. Commissioner Nance—Immokalee as a part of the Promise Zone E. Commissioner Hiller—Orlando Massacre and the need for a Blood Drive F. Commissioner Hiller—Need an FBI Office in Collier County 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted w/changes—5/0 A. GROWTH MANAGEMENT DEPARTMENT Page 6 June 14,2016 Packet Page -261- 6/28/2016 11 .D. 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 -262- 6/28/2016 11.D. o 1 co a r a a Lu a LL 1 0 0 Z (/)_ > I co cc > O M � W u 0) mQ a >-aa}a �>- o 0) i--= w co J J J J 0 <00<0 m Q N 0 rin mr <<<< ZWZ<W‹ W.K1cQ W O (fl W mm Sm UU J J mJ a p o 0� as a¢¢c '7,41717R-170m°- . , . o w w ' � ' rrr 0 W XIII O WWWwwO)( U) _ z 0o zz wmm,ww w rp 0000 wwwwwwwww z �O �� ?� ono w UUU oxo ���� o_laaaaaaaa x) w g < ry V) HF ¢ ---. 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