Agenda 09/08/2015 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
September 8, 2015
Withdraw Item 11C: Recommendation to approve the award of RFP 15 -6424, Management Services
Contract for the Collier Area Transit (CAT) Fixed Route and Paratransit Programs, to Medical
Transportation Management, Inc. dba Southeast MTM, Inc. (MTM) for Scheduling and Dispatch Services
and to MV Transportation, Inc. for Transit Operation Services in the aggregate amount of $6,439,091 for
FY16. (Staffs request /Intent to Protest)
Move Item 16E13 to Item 11G: Recommendation to ratify administratively approved work order
modifications and /or contract change orders /Amendments that do not exceed ten percent (10 %) of the
current Board approved aggregate amount or twenty percent (20 %) of the current Board approved schedule
(number of days); approve modifications to the current Board approved performance schedules; and
approve surplus disposal and revenue disbursement and other items as determined by the County Manager
or designee. (Commissioner Henning's request)
Move Item 16175 to Item 11H: Recommendation to approve the FY 2016 Agreement between the
Partnership for Collier's Future Economy, Inc. ( "PCFE ") and the Board of County Commissioners in
continued support of the established public - private partnership designed to advance our community's
business and economic development efforts. (Commissioner Taylor's request)
Move Item 16F6 to Item 11I: Recommendation to approve the Third Amendment to the Agreement
between Economic Incubators, Inc., the Administrative Entity for the Business Accelerator Project, and the
Board of County Commissioners. (Commissioner Taylor's request)
Move Item 16F7 to Item I IJ: Recommendation to approve a successor Agreement between Economic
Incubators, Inc. , the Administrative Entity for the Business Accelerator Project, and the Board of County
Commissioners for Fiscal Year 2016 and approve necessary budget amendments. (Commissioner Taylor's
request)
Move Item 16F8 to Item 11K: Recommendation to approve the Fiscal Year 2016 Agreement between
the Southwest Florida Economic Development Alliance, Inc. and the Board of County Commissioners.
(Commissioner Taylor's request)
Move Item 16E10 to Item 11L: Recommendation to award ITB 15 -6474, "Medical Director (Part A) for
Collier County and Employment Physicals & Drug Testing (Part B)" to Advance Medical Center, LLC.
(Commissioner Henning's request)
Move Item 16 ,14 to Item 13A: 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 reference disbursements were
drawn for the periods between July 1 and August 26, 2015 pursuant to Florida Statute 136.06.
(Commissioner Fiala's request)
Move Item 16K9 to Item 12A: Recommendation to authorize the County Attorney to advertise an
ordinance for future consideration which would amend Ordinance No. 1975 -16, as amended, by revising the
reconsideration of matters by the Board of County Commissioners. (Commissioner Henning's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
September 8, 2015
Page 2
Time Certain Requests:
Item 14B1 to be heard at 11:00 a.m. (Commissioner Fiala's request)
Note:
Item 16F1 (August 11, 2015 BCC In Absentia Agenda): Based on HUD's preliminary review of Collier
County's FY2015 - FY2016 Action Plan, there are two changes that need to be made to the action plan:
The following comment from the Proposed Outcome listed on project sheet CDBG15 -9 should be removed:
Additionally, on page 66 under "Use of Funds Section 2. Overall Benefit" the applicable program years
should read: NfA 2015, 2016, 2017;
Both require the Chairman's initials.
9/8/2015 9:38 AM