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Backup Documents 09/02/2003 EBOARD OF COUNTY COMMISSIONERS - EMERGENCY MTG. PTEMBER 2, 2OO3 NOTICE OF SPECIAL MEETING OF BOARD OF COUNTY COMMISSIONERS TO CONSIDER DECLARATION OF LETHAL YELLOWING EMERGENCY Notice is hereby given that the Board of County Commissioners of Collier County will hold a special meeting on TUESDAY, SEPTEMBER 2, 2003, at 9:00 A.M. in the Boardroom, 3rd Floor of the W. Harmon Turner (Administration/F) Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The Board's agenda will include: Consideration of Recommendation of the Public Services Administrator to Declare a Lethal Yellowing Emergency under Collier County Ordinance No. 2000-23. All interested parties are invited to attend, to register to speak and to submit their objections, if any, in writing, to the Board prior to the special meeting. All registered public speakers will be limited to five (5) minutes unless permission for additional time is granted by the Chairman. Any person who decides to appeal a decision of the Board will need a record of the proceedings 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. 99-22 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, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112 (239) 774-8380. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Tom Henning, CHAIRMAN Dwight E. Brock, CLERK by: /s/ Maureen Kenyon, DEPUTY CLERK (SEAL) stars and stripes Stationery Page 1 of 1 Maureen A. Kenyon From: Mclarty, Kathy Sent: Thursday, August 28, 2003 11:21 AM To: Maureen A. Kenyon Cc: Pettit, Michael Subject: RE: Lethal Yellowing Emergency Board Meeting Meeting Maureen, thanks for the clarification. ..... Original Message ..... From: Maureen A. Kenyon [mailto:Haureen. Kenyon@clerk.collier.fl.us] Sent: Thursday, August 28, 2003 11:19 AM To: Mclarty, Kathy; Pet-tit, Michael Subject: RE: Lethal Yellowing Emergency Board Meeting kATHY: I don't need to advertise for an ordinance. I just need to know if there is going to be an ordinance based on an emergency meeting, so we can reserve a number. ..... Original Message ..... From: Mclarty, Kathy Sent: Thursday, August 28, 2003 11:16 AH To: Pettit, Michael Cc: IVlaureen A. Kenyon Subject: Lethal Yellowing Emergency Board Meeting Mike, just got a phone call from Maureen Kenyon inquiring as to whether or not we would be adopting an ordinance to declare the referenced emergency. As I understand it, we will not be doing that. We will be having the Chairman sign off on a Declaration of Emergency form which does not need to be advertised as an ordinance would. Would you please confirm that with us. If that is not the case, Maureen would need to advertise for an ordinance. Thanks, Mike. Page 1 of 1 Maureen A. Kenyon From: Sent: To: Cc: Subject: Brock, Mary Thursday, August 28, 2003 9:35 AM Wight, Deborah; Hetzel, Lavah; Bodine, Judi; Walsh, Beth; Stone, Winona; Minutes and Records ochs_l; Smykowski, Mike; Lehnhard, Pat; Mudd, James; Mclarty, Kathy Emergency Board Meeting Importance: High Good morning, The BCC will be having an emergency board meeting Tuesday, September 2, at 9:00 a.m. with regard to lethal yellowing. Public Services has coordinated with Sue Filson and the County Attorney's office. *Minutes & Records--Kathy McLarty will be contacting you with reference to a court reporter. **Debbie & Lavah--Please coordinate t.v. coverage. Also, the training the County Manager's Office was to get on the new boardroom equipment will be pushed back 15 minutes. Thanks, Maw-Jo COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA September 2, 2003 9:00 a.m. Tom Henning, Chairman, District 3 Donna Fiala, Vice-Chair, District 1 Frank Halas, Commissioner, District 2 Fred W. Coyle, Commissioner, District 4 Jim Coletta, Commissioner, District 5 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99-22 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. 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". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS 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. ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. 1 September 2, 2003 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, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. INVOCATION AND PLEDGE OF ALLEGIANCE CONSIDERATION OF RECOMMENDATION OF THE PUBLIC SERVICES ADMINISTRATOR TO DECLARE A LETHAL YELLOWING EMERGENCY UNDER COLLIER COUNTY ORDINANCE NO. 89-69. Resolution 2003-261 declaring a State of Emergency regarding Lethal Yellowing and Staff directed to put a notice in the Naples Daily News advising people to inoculate their coconut palm trees within the next 15 days - ADOPTED 3/0 (Commissioners Coyle and Halas absent) 3. ADJOURN 2 September 2, 2003 RESOLUTION 2003-261 NOT RECEIVED IN CLERK TO THE BOARD OFFIC AS OF DECEMBER 30, 2003