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Agenda 06/09/2015 Agenda Index AGENDA BCC REGULAR MEETING June 9 , 2015 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board(CRAB) Airport Authority SIX I.1� errtl r 010050 J1 Ns AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples FL 34112 June 09,2015 9:00 AM Commissioner Tim Nance,District 5 -BCC Chair Commissioner Donna Fiala,District 1-BCC Vice Chair; CRA Chair Commissioner Georgia Hiller,District 2 -Community&Economic Development Chair Commissioner Tom Henning,District 3-PSCC Chair Commissioner Penny Taylor,District 4-TDC Chair; CRA Vice 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."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 1.A. Pastor Michael Bannon-Crossroads Community Church of Naples Pg.1 2. AGENDA AND MINUTES 2.A. Approval of today's regular,consent and summary agenda as amended(Ex Parte Disclosure provided by Commission members for consent agenda.) 2.B. May 12,2015-BCC/Regular Meeting Minutes 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating June 15,2015 as World Elder Abuse Awareness Day in Pg.2 Collier County recognizing that seniors are valued members of our community and that it is our collective responsibility to ensure they live safely and with dignity.To be accepted by Vickijo Letchworth,Elder Abuse Advocate. 5. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month for June 2015 to the Naples Pg.4 Daily News.To be accepted by Manny Garcia,Editor;Andrea Sturzenegger,Vice President,Membership and Marketing,The Greater Naples Chamber of Commerce; and Kristi Bartlett,Vice President,Opportunity Naples,The Greater Naples Chamber of Commerce. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. This item to be heard at 9:30 a.m. Recommendation to deny the single,2013 Cycle 3 Pg.7 Growth Management Plan Amendment specific to the Vincentian Mixed Use Subdistrict petition.(Adoption Hearing) (Companion to rezone petition PUDZ- PL20130001726,Vincentian Village Mixed Use Planned Unit Development). 9.B. This item to be heard immediately following Item 9A.This item requires that ex parte Pg.86 disclosure be provided by Commission members.Should a hearing be held on this item,all participants are required to be sworn in.Recommendation to(1)approve an Ordinance amending Ordinance Number 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 Planned Unit Development(PUD)zoning district to a Mixed Use Planned Unit Development(MPUD)zoning district for a project to be known as the Vincentian Village MPUD,to allow construction of a maximum of 224 multifamily residential dwelling units,up to 250,000 gross square feet of commercial land uses,and a hotel limited to 150 rooms and an assisted living facility(ALF)at 0.6 FAR,and(2)an Agreement Confirming GAP Housing and Imposing Covenants and Restrictions on Real Property.The commercial uses are subject to conversions and limitations if the project is developed as mixed use or if a hotel or ALF is constructed. The residential uses are subject to a GAP Housing Agreement which would provide that a minimum of 40%of the dwelling units constructed above the allowable base density of 3 dwelling units per acre shall be offered to persons who earn between 81- 150%of the Naples Marco Island Metropolitan Statistical Area(MSA)annual median income at the time of qualification.The subject property is located at the southeast corner of Southwest Boulevard and U.S.41 in Section 32,Township 50 South,Range 26 East,Collier County,Florida,consisting of 30.68+/-acres;providing for the repeal of Ordinance Number 99-37,the Vincentian PUD;and by providing an effective date. [PUDZ-PL20130001726.This is a companion item to the Growth Management Plan Amendment establishing the Vincentian Mixed Use Subdistrict,PL20130001767/CP- 2013-10]. 9.C. This item to be heard immediately following Item 9B. This item requires that ex parte Pg.176 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 Number 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 Residential(RSF-3)and Agricultural(A)zoning district to a Residential Planned Unit Development(RPUD)zoning district for the project known as Argo Manatee RPUD to allow development of up to 225 single family and/or multi-family dwelling units on property located south and adjacent to U.S.41 and Manatee Road in Section 11,Township 51 South,Range 26 East,Collier County,Florida,consisting of 75.3±-acres;and by providing an effective date[PUDZ- PL20130002588]. 9.D. This item has been continued from the May 26.2015 BCC Meeting.and further Pg.214 continued to the June 23.2015 BCC meeting at staffs request with the applicant's concurrence. 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 deny Petition VAC-PL20140001887 to disclaim, renounce and vacate the County and the public interest in a portion of 15th Street as shown on the plat of Eastover,Plat Book 1 Page 97,of the Public Records of Collier County,Florida,located in Section 3,Township 47 South,Range 29 East,Immokalee, Collier County,Florida. 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to adopt a resolution authorizing the condemnation of those Pg.216 perpetual and temporary easement interests necessary for the construction of stormwater improvements known as the Wing South segment of the Lely Area Stormwater Improvement Project. (Project No.51101.) Estimated fiscal impact: $1,715,000.(Gerald Kurtz,Principal Project Manager). 11.B. Recommendation to approve a resolution superseding Resolution 2014-224, Pg.269 providing for updates to the Collier County Growth Management Department Development Services Fee Schedule with an effective date of October 1,2015, decreasing fees for building permit development-related application,processing, review,and inspection fees,and related engineering re-inspection fees.(Jamie French,Growth Management Deputy Administrator) 11.C. Recommendation to authorize the creation of fifteen(15)additional Full-Time Pg.314 Equivalent positions in the Growth Management Department in response to increased customer demand. The proposed positions will be funded with current user fee reserves,require no additional fees,and have no fiscal impact on the General Fund. (Jamie French,Growth Management Deputy Administrator) 11.D. Recommendation to provide direction for operations and management of the Pg.334 County's dependent fire districts.(Len Golden Price,Administrative Services Administrator) 11.E. Recommendation to adopt a resolution establishing the Ave Maria Innovation Zone Pg.337 to attract and retain qualified targeted industry businesses in the defined unincorporated area of Collier County. (Bruce Register,Office of Business and Economic Development Director) 11.F. Recommendation to award Invitation to Bid 15-6379 Collier Area Transit(CAT) Pg.374 Facility Improvements-Phase II for construction of improvements at the Collier Area Transit Administration and Operations Facility,to DEC Contracting Group,Inc., in the amount of$1,454,508.67 and authorize the Chairman to sign the attached contract.(Steve Carnell,Public Services Administrator) 11.G. Recommendation to amend the Procurement Ordinance,No.2013-069,as Pg.381 recommended and authorize the County Attorney to advertise a future public hearing date for adoption. (Leo E.Ochs,Jr.,County Manager) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule. Pg.424 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. 16.A. GROWTH MANAGEMENT DEPARTMENT 16.A.1. Recommendation to approve final acceptance of the water and sewer utility Pg.426 facilities for Runaway Bay at Fiddler's Creek,Phase 1,PL20120002610 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. 16.A.2. Recommendation to approve final acceptance of the water and sewer utility Pg.437 facilities for Runaway Bay at Fiddler's Creek,Phase 2,PL20130000531,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. 16.A.3. Recommendation to approve final acceptance of the water and sewer utility Pg.448 facilities for Runaway Bay at Fiddler's Creek,Phase 2-1,PL20130000543, 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 $18,743 to the Project Engineer or the Developer's designated agent. 16.A.4. Recommendation to approve an extension for completion of subdivision Pg.460 improvements associated with Cordoba at Lely Resort(AR-13078). 16.A.5. This item requires that ex parte disclosure be provided by Commission Pg.464 members.Should a hearing be held on this item,all participants are required to be sworn in.Recommendation to approve for recording the final plat of Hacienda Lakes Business Park,(Application Number PL20140000776) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.492 members.Should a hearing be held on this item,all participants are required to be sworn in.Recommendation to approve for recording the final plat of Corsica at Talis Park Replat,(Application Number PL20150000146) approval of the standard form Construction and Maintenance Agreement, approval of the amount of the performance security. 16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.506 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 Naples Center Village,Application Number 20140002649. 16.A.8. Recommendation to approve the release of(2)code enforcement liens with a Pg.515 combined accrued value of$346,374.58 for payment of$674.58,in the code enforcement action entitled Board of County Commissioners v.Saint Hubert Jean Baptiste and Fabiola Antoine,Code Enforcement Special Magistrate Case Nos.CEPM20110004442 and CESD20110004443 relating to property located at 4724 25th Avenue SW,Collier County,Florida. 16.A.9. Recommendation to approve the release of a code enforcement lien with an Pg.527 accrued value of$88,577.29 for payment of$2,027.29,in the code enforcement action entitled Board of County Commissioners v.Paul and Jacqueline Richards,Code Enforcement Board Case No.CESD20100020099, relating to property located at 580 24th Avenue NE,Collier County,Florida. 16.A.10. Recommendation to approve the release of a code enforcement lien with an Pg.534 accrued value of$45,567.87 for payment of$567.87,in the code enforcement action entitled Board of County Commissioners v.Kenneth W. Lipka,Code Enforcement Special Magistrate Case No.CEV20080016915, relating to property located at 2675 43rd Avenue NE,Collier County, Florida. 16.A.11. Recommendation to approve a Resolution establishing the Growth Pg.540 Management Oversight Committee as provided for during the May 26,2015 Board of County Commissioners public hearing. 16.A.12. Recommendation to hear Land Development Code Amendments 5.05.05 Pg.546 Automobile Service Stations and 2.03.09 Open Space Zoning Districts at two regularly scheduled daytime hearings and waive the night hearing requirement.LDC Amendment 5.05.05 Automobile Service Stations proposes to add a conditional use to several zoning districts. 16.A.13. Recommendation to accept a proposal from Humiston&Moore Engineers Pg.549 dated May 8,2015 for review and confirmation of beach width/fill analysis conducted by county staff to determine if beach renourishment is required in November 2015;approve a work order under Contract 13-6164-CZ for a not to exceed amount of$4,984,authorize the County Manager or his designee to execute Work Order,and make a finding that this item promotes tourism(Project No.80165). 16.A.14. Recommendation to authorize a$10,000 increase to Purchase Order Pg.559 4500149729 for Baker,Donelson,Bearman,Caldwell&Berkowitz,P.C., ("Baker Donelson")relating to legal services in the FEMA Beach Restoration Deobligation Second Appeal,DR-1609-DR-FL.,PAID 021-99021-00 to approve Work Orders with CB&I Coastal Planning&Engineering,Inc.and Atkins North America,Inc.to provide professional engineering services for Phase II Contingency FEMA Response Assistance under Contract No.13- 6164-CZ for a Time and Material amount not to exceed$5,000 each (Fund No.001-103010),and authorize the Board's Chairman to execute the attached work orders. 16.A.15. Recommendation to direct the County Manager or designee to advertise and Pg.575 bring back a proposed ordinance establishing the adoption of the required State mandated Florida Building Code Fifth Edition(2014)update effective June 30,2015 and incorporate existing local amendments and the current County wind maps.Exemptions identified in Ordinance 2012-14 will remain in full effect until the filing of the new Ordinance. 16.A.16. Recommendation to approve an Adopt-a-Road Program Agreement for the Pg.588 roadway segment of Vanderbilt Beach Road from US 41 to Goodlette-Frank Road,with two(2) recognition signs at a total cost of$60 with the volunteer group,Platinum Dry Cleaners. 16.A.17. Recommendation to approve a waiver in accordance with the guidelines set Pg.596 forth in the Advance Street Name Sign Guidelines policy and Resolution No. 2012-114 for the placement of advance street name guide signs along Immokalee Road(CR 846)at the approaches to Pebblebrooke Drive. 16.A.18. Recommendation to quitclaim Collier County's interests in a 30 foot strip of Pg.607 land to Jeff Dami,Calixto Montenegro and World Strategic Alliances,LLC, that was originally deeded to Collier County for road right-of-way by a predecessor in title. (Fiscal Impact: $0) 16.A.19. Recommendation to approve a Stipulated Final Judgment in the total Pg.612 amount of$46,237 for Parcel 263RDUE in the lawsuit styled Collier County v.Ganash Rajaram,et al.,Case No.15-CA-379. (Golden Gate Boulevard From East of Wilson Boulevard to 20th Street East,Project No.60040.) Fiscal Impact:$46,237. 16.A.20. Recommendation to approve and execute a Local Agency Program Pg.622 Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to$1,270,901 for the construction and construction engineering inspection of sidewalks on New Market Road in Immokalee,a Resolution authorizing the Chairman to execute the Agreement and to authorize the necessary budget amendment(Project 33423). 16.A.21. Recommendation to approve the annual Traffic Signal Maintenance and Pg.644 Compensation Agreement for the maintenance of Florida Department of Transportation(FDOT)owned traffic signal devices to be maintained by the Collier County Traffic Operations(CCTO)Section of the Transportation Engineering Division and to authorize the Chairman to sign the Agreement. (Fiscal Impact Revenue$169,176.) 16.A.22. Recommendation to approve and authorize the Chairman to execute Pg.662 Contract No.15-6382,"Grant Funded Professional Services for Coastal Zone"with four engineering firms:Atkins North America,Inc.,CB&I Environmental&Infrastructure,Inc.,Humiston&Moore Engineers,P.A., and Olsen Associates,Inc. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Community Redevelopment Agency(CRA)accept Pg.666 an offer to purchase CRA-owned property known as Rebecca Weeks,Lots 26 and 27 reserving an easement over the westerly 25 feet and the southerly 10 feet for stormwater purposes;authorize the CRA Chairman to execute all documents necessary to facilitate the sale and authorize staff to deposit the funds received from the sale into the appropriate account. 16.C. PUBLIC UTILITIES DEPARTMENT 16.C.1. Recommendation to approve a contract with Disney&Associates,P.A.,under Pg.687 Request for Proposal 14-6356,"Re-Design of the Northeast Recycling Center,"Project Number 59009. 16.C.2. Recommendation to award Request For Quote No. 14-6213-33,"Bay Villas Pg.740 Water Main Replacement,"to Douglas N.Higgins,Inc.,in the amount of $521,148,Project Numbers 71010 and 70043. 16.C.3. Recommendation to award Request For Quotation No.14-6213-24"Wiggins Pg.760 Pass Water Main Replacement,"to Douglas N.Higgins,Inc.,in the amount of $623,897,Project Number 71010. 16.C.4. Recommendation to approve,and authorize the Chairman to execute,the Pg.779 attached inter-local agreement allowing the Collier County Water-Sewer District to assume ownership of the fire hydrants now owned and maintained by the Greater Naples Fire District(excluding any fire hydrants behind master meters),together with the ongoing responsibility for maintenance,repair,and replacement;and,authorize the county to accept a Bill of Sale. 16.D. PUBLIC SERVICES DEPARTMENT 16.D.1. Recommendation to authorize the County Manager or his designee to Pg.790 electronically enter an amendment in the Federal Transit Administration Transportation Electronic Award Management system to the grant award for the Congestion Management System/Intelligent Transportation System grant award revising the number of shelters to be constructed from 12 to 24 and reallocate funds for construction management. 16.D.2. Recommendation to approve,"after the fact,"submittal of the attached Pg.805 project proposal to the Florida Department of Transportation for the State Discretionary Transit Service Development Program for a total funding request of$274,500. 16.D.3. Recommendation to authorize a budget amendment recognizing$93,877.23 Pg.814 in program income revenue generated by the sale of a Collier County owned affordable home acquired under the Neighborhood Stabilization Program (NSP1). 16.D.4. Recommendation to approve Third Amendment to the Subrecipient Pg.818 Agreement with Habitat for Humanity of Collier County,Inc.,to extend the Faith Landing Infrastructure Improvement project completion date and clarify beneficiary requirements and deadlines. 16.D.5. Recommendation to authorize the Chairman to execute the Student School Pg.872 Year Agreement with the District School Board of Collier County for transportation services for County recreation program participants. Program fees for each participant fully cover these costs. 16.D.6. Recommendation to approve Amendment No.3 to the subrecipient Pg.878 agreement with the City of Naples to provide additional Disaster Recovery Enhancement funds for the George Washington Carver Apartments area stormwater improvement project. 16.D.7. Recommendation to authorize a budget amendment for a Community Pg.887 Development Block Grant(CDBG)subgrant in the amount of$94,265 to fund the design and permitting of the Immokalee Sports Complex Fitness Center expansion project. 16.D.8. Recommendation to execute a Joint Participation Agreement between Collier Pg.929 County and the Florida Department of Transportation to accept Federal Transit Administration Section 5339 Bus and Bus Facilities funds in the amount of$272,000 for the necessary improvements to bus stops in the rural area in accordance with the Americans with Disabilities Act;approve a resolution authorizing the Chairman to sign the agreement;and authorize the necessary budget amendments. 16.D.9. Recommendation to recognize FY 2015/2016 Transportation Disadvantaged Pg.955 Trust Fund Trip/Equipment Grant revenue in the amount of$781,793 with a local match of$86,866,approve a resolution authorizing its Chairman to execute the grant information sheet and grant agreement upon receipt from the State,after County Attorney review,and approve the appropriate budget amendments to prevent delay of the use of grant funds for the Collier Area Transit system. 16.D.10. Recommendation to recognize and accept revenue for Collier Area Transit Pg.960 bus purchase in the amount of$230,690.01 and to approve all necessary budget amendments. 16.D.11. Recommendation to approve the FY15 Program of Projects and submittal of Pg.963 a grant application for the Federal Transit Administration,49 USC§5339 FY15 grant funds of$365,428 through Transportation Electronic Award Management System. 16.D.12. Recommendation to reject the only proposal received for Request for Pg.972 Proposal No.14-6294 All Terrain Vehicle(ATV)site identification,which the proposing vendor has withdrawn,and re-establish the ATV Ad Hoc committee through December 12,2015. 16.D.13. Recommendation to waive the Purchasing Ordinance for purchases to Pg.979 Commercial Energy Specialist over$50,000 and as a sole source supplier for a period of five years to support the chemical and pool filtration systems. 16.D.14. Recommendation to approve a budget amendment recognizing revenue Pg.990 from a repayment of Community Development Block Grant funds from Empowerment Allicance of Southwest Florida where a grant funded project did not meet a National Objective. Total fiscal impact$59,001. 16.D.15. Recommendation to approve Standard Facility Use Agreements for Pg.995 Community Markets,authorize the County Manager or his designee to execute the Short-Term Use Agreements;and direct staff to bring any Long Term Use Agreements back to the Board for approval and signature. 16.D.16. Recommendation to adopt a Resolution repealing all previous resolutions Pg.1016 establishing and amending parts of the Collier County Parks and Recreation Department Facilities and Outdoor Areas License and Fee Policy and establishing the policy anew to provide for fees for open space rentals at Golden Gate Community Center in all user categories. 16.D.17. Recommendation to approve an amendment to eight Subrecipient Pg.1042 Agreements for the CDBG and HOME programs to clarify the duration of the records retention period. 16.D.18. Recommendation to approve a standard Donation Agreement that allows Pg.1069 Naples North,LLC to donate a 2.50-acre parcel along with a management endowment of$4,050.80 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code,at no cost to the County,and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to approve and execute an Amendment to Agreement Pg.1080 providing a time extension to allow for the receipt and installation of equipment for the Greater Naples Fire District with respect to funding by the GAC Land Trust. 16.E.2. Recommendation to approve an amendment to the agreement with Florida Pg.1095 Department of Transportation for the second year funding of Fire Station 63 on I-75 and authorize the necessary budget amendment in the amount of $1,522,069.60. 16.E.3. Recommendation to award Invitation to Bid#14-6333-"Motor Oils, Pg.1140 Lubricants,and Fluids"to:Flamingo Oil Corp.as primary vendor,Palmdale Oil Company as secondary vendor,and Combs Oil Company as tertiary vendor. 16.E.4. Recommendation to award Invitation to Bid 15-6432 "Preventative Pg.1202 Maintenance Inspection Services and On-Call Mechanical Contractor Services" to Johnson Controls,Inc. as primary vendor and Conditioned Air Corporation of Naples, Inc., as secondary vendor, for Preventative Maintenance and On-Call Services; and authorize the payment of $17,058.67 to Conditioned Air Corporation of Naples,Inc.on the predecessor contract;and,direct the Clerk of Courts to issue payment to Conditioned Air. 16.E.5. Recommendation to approve an Agreement with the City of Coral Springs, Pg. 1282 allowing the City's Fire Academy paramedic trainees to obtain State-required field internship experience and training under the appropriate supervision of Collier County Emergency Medical Services. 16.E.6. Recommendation to accept reports and ratify staff-approved change orders Pg. 1293 and changes to work orders. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to approve a report covering budget amendments Pg.1316 impacting reserves and moving funds in an amount up to and including $25,000 and$50,000,respectively. 16.F.2. Recommendation to adopt a resolution approving amendments Pg. 1320 (appropriating grants,donations,contributions or insurance proceeds)to the Fiscal Year 2014-15 Adopted Budget. 16.G. AIRPORT AUTHORITY 16.G.1. Recommendation to authorize the Chairman to execute the attached Pg. 1324 Interlocal Agreement between the Board of County Commissioners of Collier County and the City of Naples Airport Authority for emergency and on-call support services as needed. 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to reappoint three members to the Coastal Advisory Pg. 1331 Committee. 16.H.2. Recommendation to appoint two members to the Animal Services Advisory Pg. 1351 Board. 16.H.3. Recommendation to reappoint two members to the Black Affairs Advisory Pg. 1374 Board. 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation to approve an Interlocal Agreement for Election Services Pg.1387 for the November 24,2015 City of Everglades City Municipal Election. 16.J.2. Recommendation to approve the use of$25,000 from the Confiscated Trust Pg. 1399 Funds to support the Collier 211 Campaign. 16.J.3. Recommendation to provide approval to designate the Sheriff as the official Pg. 1411 applicant and point of contact for the U.S.Department of Justice,Office of Justice Programs,Bureau of Justice Assistance Edward Byrne Memorial Justice Assistance Grant(JAG)FY15 Local Standard grant,authorize the electronic submission of the application,accept the grant when awarded, approve associated budget amendments and approve the Collier County Sheriffs Office to receive and expend 2015 JAG Standard grant funds. 16.J.4. Board declaration of expenditures serving a valid public purpose and Pg.1414 approval of disbursements for the period of May 20 through May 27,2015. 16.J.5. Board declaration of expenditures serving a valid public purpose and Pg.1491 approval of disbursements for the period of May 28 through June 3,2015. 16.J.6. To provide to the Board of County Commissioners the Clerk of the Circuit Pg.1541 Court's Internal Audit Report 2015-3 Job Creation Investment Program: Arthrex,Inc.,and Arthrex Manufacturing,Inc.,issued on June 3,2015. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to authorize an increase to the purchase order for Nabors, Pg. 1544 Giblin&Nickerson,P.A.("Nabors Giblin")relating to legal services in the case of Collier County v.Orange Tree Utility Co.,et al,Case No.2014-CA- 001434 and all work related to concluding the acquisition and integration of the Orange Tree Utility Company into the Collier County Water-Sewer District. 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. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.