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Recap 09/06/2017 E (Hurrican Irma) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples,FL 34112 Emergency Meeting September 6, 2017 Hurricane Irma 12:00 noon Commissioner Penny Taylor,District 4—BCC Chair Commissioner Andy Solis,District 2—BCC Vice-Chair Commissioner Donna Fiala, (Telephonically)District 1 Commissioner Burt Saunders,District 3 Commissioner William L.McDaniel,Jr.,District 5 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. 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. 1. Pledge of Allegiance/Call to Order Motion allowing Commissioner Fiala to participate telephonically due to extraordinary circumstances — Approved 4/0 2. Update on the status of Hurricane Iima and its impact on Collier County Update given by Emergency Management Director Dan Summers; Motion giving the County Manager and Sheriffs Department the ability to make emergency preparation decisions without Board approval — Approved 5/0 3. Determination of Necessity of Declaring a State of Emergency Proclamation/Resolution 2017-144: Motion declaring a State of Emergency Page 1 September 6, 2017 for seven days for all territory within the legal boundaries of Collier County including all incorporated and unincorporated areas —Adopted 5/0; 4. Discussion of any appropriate action for the Board to take a. Debris Mission Resolution 2017-145: Following its declaration of a state of local emergency for all territory in Collier County providing for emergency services during Hurricane Irma — Adopted 5/0 b. Law Enforcement/Protective Services c. Budget and Financial Resolution 2017-146: Declaring a public interest and necessity in removing debris caused by Hurricane Irma on or adjacent to public and private roads throughout Collier County —Adopted 5/0; Motion to approve delegating to the County Manager the time and dates on an as needed basis for the waiver of fee and emergency services — Approved 5/0; Resolution 2017-147: Motion to approve the list of budget amendments as outlined in the Executive Summary—Adopted 5/0; Motion to provide the Sheriff's Office funds as needed — Approved 5/0 d. Other 5. Adjourn Motion to adjourn —Approved 5/0 Page 2 September 6, 2017