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Backup Documents 01/24/2017 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority . 40 • r Agog ()1 r. AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 January 24, 2017 9:00 AM Commissioner Penny Taylor, District 4 — BCC Chair Commissioner Andy Solis, District 2 — BCC Vice-Chair Commissioner Donna Fiala, District 1; CRAB Co-Chair Commissioner Burt Saunders, District 3 Commissioner William L. McDaniel, Jr., District 5; CRAB Co-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 January 24, 2017 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. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Reverend Beverly Duncan of Naples United Church of Christ Invocation Given 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent and summary agendas.) Approved and/or Adopted w/changes — 5/0 Page 2 January 24, 2017 B. January 3, 2017 - BCC/Strategic Planning Workshop Approved as presented— 5/0 3. SERVICE AWARDS - EMPLOYEE A. 20 YEAR ATTENDEES 1) Annie Alvarez - Parks & Recreation Presented 2) John Clements - Building Review & Permitting Presented 3) Marc Matthews - EMS Presented 4) Terri Meyer - Traffic Operations Presented 5) Patricia Rosen - Parks & Recreation Presented B. 25 YEAR ATTENDEES 1) Michael Sullivan - EMS Presented C. 30 YEAR ATTENDEES 1) Tracey Payne - Procurement Services Presented 4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations) A. Proclamation designating January 24, 2017 as Del Ackerman Day in Collier County, in recognition of Mr. Ackerman's 50 years in business in Collier County and his contributions to the community. To be accepted by Del Ackerman. Adopted— 5/0 (Read into the record by Commissioner Taylor) Page 3 January 24,2017 B. Proclamation recognizing and congratulating Earth Supplies Products, LLC on receiving the WRAP award for its continued efforts to promote waste reduction, reuse and recycling and for sustaining the usable life of the Collier County Landfill. To be accepted by Mr. Peter Boncelet, Owner and Ms. Ingrid I. Parry, Office Manager. Adopted— 5/0 5. PRESENTATIONS A. Recommendation to recognize Jake Sullivan, Supervisor - Park Rangers, Public Services Department as the 2016 Supervisor of the Year. Presented 6. PUBLIC PETITIONS Item #7 to be heard no sooner than 1:00 pm unless otherwise noted. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Tamara Paquette— Tract in Golden Gate Estates Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS To be heard immediately following Item #5A (Per Agenda Change Sheet) A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2004-41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Rural Agricultural zoning district to a Residential Planned Unit Development (RPUD) zoning district for the Page 4 January 24, 2017 project known as Hamilton Place RPUD to allow development of up to 66 single-family and/or multi-family dwelling units on property located east of Livingston Road and south of Pine Ridge Road in Section 18, Township 49 South, Range 26 East, Collier County, Florida, consisting of 9.75+/- acres; and by providing an effective date. [PUDZ-PL20160001255] Ordinance 2017-02 Adopted 4/0 (Commissioner Solis abstained) To be heard immediately following Item #11C (Per County Manager during Agenda Changes); Commissioner Saunders declared he would abstain from voting and furthermore exited the room before the Commissions discussion (Per Commissioner Saunders before discussion) B. This item continued from the January 10, 2017 Meeting. Recommendation to approve by resolution an integration agreement incorporating the terms of settlement of a lawsuit against Orange Tree Utility Company ("OTU"), Orangetree Associates and related parties in the Circuit Court of the Twentieth Judicial Circuit, in and for Collier County, Florida, and to approve the transfer documents required to transfer water and wastewater assets to the County, after Board of County Commissioner consideration and approval of such transfer at a duly noticed public hearing required by Florida law. Resolution 2017-14: Motion to approve staff's recommendation with the following stipulations: within 3-days Dr. Yilmaz will provide Mr. Andersons client with a list of firms who will provide a third party mutual consultant report regarding level of capacity; the expert will prepare a report within 6-months, after the County takes over operations of the facility which should be March 1, 2017; both groups agree to communicate with each other during this period of time; parties will be bound by this determination and costs of the report will be split by both Adopted— 4/0 (Commissioner Saunders abstained from voting) Moved from Item #17B (Per Commissioner Saunders during Agenda Changes) C. Recommendation to adopt an ordinance which would amend the Collier County Ethics Ordinance (Ordinance No. 2003-53, as amended), to reinstate certain limitations on the acceptance of gifts by all public officials and all County employees. Ordinance 2017-03 Adopted— 5/0 10. BOARD OF COUNTY COMMISSIONERS Page 5 January 24, 2017 11. COUNTY MANAGER'S REPORT A. Recommendation to award Bid Number 16-6694, "Heritage Bay Master Pump Station," to Douglas N. Higgins, Inc., in the amount of$1,681,760 under Master Pump Station Technical Support Project Number 70050. (George Yilmaz, Public Utilities Department Head) Approved — 5/0 B. Recommendation to accept Staff's report on Wildfire Mitigation in the rural residential areas of Eastern Collier County and provide further guidance as needed. (Dan Summers, Division Director, Bureau of Emergency Services) Presented and discussed To be heard immediately following Item #9A (Per County Manager during Agenda Changes) C. Report on the current status of the Conservation Collier program, options related to gauging public sentiment regarding the reauthorization of the ad valorem levy for continued acquisitions under the program, and request that the Board provides direction for the measurement of public sentiment. (Barry Williams, Director, Parks and Recreation) Motion to bring back at the next meeting, staff to come back with recommendations (using survey information from interested environmental groups) to gauge public support for the program, suggestions for a millage increase and suggested language regarding an informal polling question—Approved 3/2 (Commissioner McDaniel and Commissioner Solis opposed) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to reject two unsolicited offers, one from the Banroc Page 6 January 24,2017 Corporation and the other from Arno Incorporation, to purchase the 17-acre Bayshore Community Redevelopment Area-owned site located at 4265 Bayshore Drive, authorize the solicitation of proposals for disposition of the subject property through the RFP process and encourage both proposers to participate in the RFP process. Motion to approve staffs recommendations — Approved 5/0 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Current BCC Workshop Schedule B. Mr. Ochs — SWFWM letter of support agreeing to a study on Coastal High Water Areas in Collier, Lee, and Charlotte Counties — Consensus C. Mr. Ochs — Urban Land Institute on Affordable Workforce Housing D. Commissioner McDaniel— SWFRPC now serves on two committees including the Promise Zone Committee E. Commissioner McDaniel - Sheriffs Department's Special Ops Training F. Commissioner Fiala — Marijuana Dispensary Ordinance G. Commissioner Solis — Closing of Vanderbilt Drive H. Commissioner Solis — Wiggin's Pass traffic situation due to bridge closing I. Commissioner Saunders —Tourist Tax dollars from Air B&B's: have staff and the Tax Collector to look into collecting the taxes locally J. Commissioner Taylor— MLK Parade K. Adjourned 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 1) Recommendation the Board approves and authorizes the Chairman to sign an Amended and Restated Landscape Maintenance Agreement ("Agreement") between Collier County and the La Morada at Naples Master Association, Inc. for landscape and irrigation improvements within the Woodcrest Drive and Immokalee Road public right-of-way. Page 7 January 24, 2017 2) Recommendation to approve a Second Amendment to the Settlement Agreement and General Release between Villages of Stella Maris Master Association, Inc. and Collier County, to amend the Settlement Agreement and General Release, dated June 26, 2007, as amended by the Amendment to Settlement Agreement and General Release, dated May 12, 2015. Changing the number and length of boats that can use the dock along a 912.05-foot long portion of the seawall in Port of the Islands 3) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Esplanade Golf and Country Club of Naples Benvenuto Court Replat, Application Number PL20160002720. 4) Recommendation to approve a refund in the amount of$167,389.80 Of Sidewalk Payment In Lieu Fees To Multiple Developers Within The Naples Production Park and Pine Ridge Industrial Park and hold Land Development Code Section 6.06.02(C) in abeyance pending the update of the Collier Metropolitan Planning Organization's update of the Comprehensive Pathways Plan. Refunds will be made to the following developers: Haynes Corp., Turkuoise Trading Warehouse, Pinnacle Pool, 3706 Progress Avenue, Coastal Beverage (Industrial Blvd), Coastal Beverage (Progress Ave, Commercial & Mercantile), VIO Center, Bonness Office Building, Lane Park, Ford Drywall, Huff Moving & Storage and TT of Airport 5) Recommendation to approve Change Order No. 2 for additional work associated with ITB No. 16-6607 Collier Blvd., Highway Beautification in the amount of$30,194.98, authorize funding to upgrade irrigation equipment in the amount of$3,040 and approve the necessary budget amendment (Project 60149). From Fiddler's Creek to North of Mainsail Drive 6) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Page 8 January 24,2017 Collier Preserve Phases 3B and 3C, PL20150000560, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. A final inspection was conducted on December 9, 2016 and found the facilities to be satisfactory and acceptable 7) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Collier Preserve Phase 3D, PL20150001987, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. A final inspection was conducted on December 9, 2016 and found the facilities to be satisfactory and acceptable 8) Recommendation to approve final acceptance and unconditional conveyance of the potable water and sewer utility facilities for Isles of Collier Preserve Phase 4, PL20140002465, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. A final inspection was conducted on December 12, 2016 and the facilities were found to be satisfactory and acceptable 9) Recommendation to approve final acceptance of the potable water and sewer facilities for Avellino Place, PL20150000323, accept unconditional conveyance of a portion of the potable water facilities, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$30,516.14 to the Project Engineer or the Developer's designated agent. A final inspection was conducted on October 10, 2016 and the facilities were found to be satisfactory and acceptable 10) Recommendation to approve final acceptance of the potable water and sewer facilities for Avellino Place Phase 2, PL20150001875, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total Page 9 January 24, 2017 amount of$11,493.59 to the Project Engineer or the Developer's designated agent. Located off Tamiami Trail East, south of Thomasson Drive 11) Recommendation to approve final acceptance of the potable water and sewer facilities for Vyne House at Talis Park Phase 2, PL20150002432, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$15,250.09 to the Project Engineer or the Developer's designated agent. Located off of Livingston Road, just south of the Collier/Lee County Line Moved from Item #17A (Per Agenda Change Sheet) 12) Recommendation to hold one of two required hearings for Land Development Code amendments at 5:05 p.m. on Tuesday, March 14, 2017. Second meeting will be held on March 28, 2017 at 9:00 am B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation for the Collier County Community Redevelopment Agency (CRA) Board to approve and authorize the Chairman to execute a Commercial Building Improvement Grant Agreement between the Bayshore Gateway Triangle Community Redevelopment Agency and Western Bike & Auto, LLC in the amount of$16,830 for property located at 2286 Tamiami Trail East and within the Bayshore Gateway Triangle Community Redevelopment Area. Improvements included sliding doors, an awning, glass door and exterior lights to an old dilapidated building C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Request For Quotation #14-6213-86, "Trail Blvd Water Main Relocation," to Kyle Construction, Inc., in the amount of$172,174.00, under Project No. 70045, "FDOT Utility Projects," for water main relocations along portions of Trail Boulevard, as required by the Florida Department of Transportation (FDOT) to construct drainage improvements; to authorize a corresponding utility work agreement with the FDOT; and to Page 10 January 24, 2017 authorize a budget amendment in the amount of$100,000. Improvements to the east side of US41 between Pine Ridge Road and Pelican Bay Blvd. N 2) Recommendation to authorize a $332,650 work order under Request for Quotation #14-6213-82 to Quality Enterprises USA, Inc. under Project Number 70019, "Cross Connection Control Program;" and authorize the necessary budget amendment. Replacing 1,170 underground valves with above ground backflow devices throughout the County D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve an Agreement with the Conservancy of Southwest Florida allowing it to provide environmental education programs at Collier County managed and operated beach park facilities. Held at Tigertail Beach Park, Gordon River Greenway Park, Clam Pass Beach Park and other county park facilities 2) Recommendation to accept supplemental State Housing Initiatives Partnership (SHIP) Program Housing Counseling funds for FY 2016- 2017 in the amount of$49,377, authorizes the chair to sign the SHIP Housing Counseling Funding Certification and Request form, and approves a budget amendment in the amount of$49,377. Providing foreclosure counseling services 3) Recommendation to approve four mortgage satisfactions for the State Housing Initiatives Partnership loan program in the combined amount of$43,750. Property located in Immokalee at 1208 N. 18th St and 425 Jones St., also in Naples at 12105 Fuller Lane and 140 16th Ave NE 4) Recommendation to approve a State Housing Initiatives Partnership Program (SHIP) Impact Fee release of lien in the amount of $11,612.98 for the associated owner-occupied affordable housing dwelling unit where the obligation has been repaid in full. Located at 12105 Fuller Lane Page 11 January 24, 2017 5) Recommendation to approve a budget amendment to recognize program income for the Community Development Block Grant; total fiscal impact of$23,434.12. Funds received from three homeowners that sold their property and repaid the County per the agreement 6) Recommendation to approve Services for Seniors, after-the-fact, Standard Contract and Attestation Statement with Area Agency on Aging for Southwest Florida, Inc., and to authorize associated budget amendments for the FY 17 Older Americans Act Title III Program in the amount of$51,314.28. Contract #OAA 203.17 7) Recommendation to approve a Budget Amendment increasing the FY 2015-2016 State Housing Initiative Partnership Program allocation by $23,658 and recognize program income received in the amount of $421,526.29 for SHIP FY 2015-2016. SHIP Budget Amendment - (FY 2015-2016) 8) Recommendation to approve the non-grant portion of the three year Seasonal Beach Shuttle operating budget for a bus lease, operational and infrastructure requirements in the amount of$200,000 from Tourist Development Council (TDC) Category "A" Beach Park Facilities Fund (183), marketing and promotional expenditures in the amount of$75,000 from TDC Tourism Promotion Fund (184); make a finding that these expenditures promote tourism; and authorize all necessary Budget Amendments. For access to Connor Park, Bluebill Beach and Vanderbilt Beach E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to authorize payment of outstanding invoices under quantum meruit for Contract #15-6432 - Preventative Maintenance Inspection Services and On-Call Mechanical Contractor Services for projects to Johnson Controls, Inc. For 9 invoices for Change Order 1 (12/16/15), Change Order 2 (06/13/16) and Change Order 3 (09/07/16) 2) Recommendation to approve the administrative reports prepared by Page 12 January 24, 2017 the Procurement Services Division for change orders, surplus property and other items as identified. Covering December 20, 2016 through January 5, 2017 3) Recommendation to waive the formal competitive process in the best interest of the County and approve a negotiated Agreement #17-7058 with Robert Flinn Records Management Center. Vendor is local allowing frequent access and inspection services 4) Recommendation to approve the Service Learning Agreement between the Florida Gulf Coast University Board of Trustees (FGCU) and the Collier County Board of County Commissioners and authorize the Chairman to execute the agreement. 5) Recommendation to approve the submittal of an EMS Matching Grant application to the Florida Department of Health for the purchase of a Multifunctional Training System for Medflight crews for a total of $7,519 (Match $1,880). To increase the strength, stamina and stability of the crew 6) Recommendation to approve Change Order #001 for the Learning Management System content bundle and services package upgrade in the amount of$16,800 to Cornerstone OnDemand, Inc. for Contract #16-6621, Learning Management System. Upgrading from the GoldPlus to the PlatinumPlus option F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-09 Continued to the February 14, 2017 BCC Meeting (Per Agenda Change Sheet) 2) Recommendation to adopt the 2017 Strategic Plan with the inclusion of minor changes based upon direction received at the Board Workshop on January 3, 2017. 3) Recommend approval of Tourist Development Tax Category "B" Page 13 January 24, 2017 funding to support the ISPS Softball event up to $3,500 and make a finding that these expenditures promote tourism. Held at the North Collier Regional Park February 4-5, 2017 G. AIRPORT AUTHORITY 1) Recommendation to approve the First Amendment to a Site License Agreement with Center Ring Circus, Inc. for a Big Top Circus Event at the Immokalee Regional Airport. Will be held January 25 and 26, 2017 H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) To provide the Board of County Commissioners the Clerk of the Circuit Court's Internal Audit Report 2017-1 Job Creation Investment Program: Animal Specialty Center of Florida, LLC, issued on January 17, 2017. 2) 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 December 29, 2016 to January 11, 2017 pursuant to Florida Statute 136.06. 3) Pursuant to the Board's Purchasing Ordinance 2013-69, as amended, request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of January 18, 2017. K. COUNTY ATTORNEY 1) Request Board to set the balloting date for the recommendation of members to the Pelican Bay Services Division Board by record title owners of property within Pelican Bay. Resolution 2017-10: Recommending the ballot date March 6, 2017 Page 14 January 24, 2017 2) Recommendation to reappoint an alternate member as a regular member on the Code Enforcement Board. Resolution 2017-11: Re-appointing Susan J. Curley to a term expiring February 14, 2020 3) Recommendation to appoint a member to the Coastal Advisory Committee. Resolution 2017-12: Appointing Robert J. Raymond to a term expiring May 22, 2021 4) Recommendation to approve a proposed Stipulated Order of Taking and Final Judgment in the amount of$15,631 for Parcel 365RDUE in the case styled Collier County v. Steven A. Edwards, et al., Case No. 16-CA- 1327, required for the expansion of Golden Gate Blvd. from 20th Street East to east of Everglades Blvd., Project No. 60145. (Fiscal Impact: $15,631) 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. Adopted w/changes — 5/0 Moved to Item #16Al2 (Per Agenda Change Sheet) A. Recommendation to hold one of two required hearings for Land Development Code amendments at 5:05 p.m. on Tuesday, March 14, 2017. Moved to Item #9C (Per Commissioner Saunders during Agenda Changes) B. Recommendation to adopt an ordinance which would amend the Collier County Ethics Ordinance (Ordinance No. 2003-53, as amended), to reinstate Page 15 January 24, 2017 certain limitations on the acceptance of gifts by all public officials and all County employees. C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget. Resolution 2017-13 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 16 January 24, 2017