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Agenda 09/24/2013 Item #10D 9/24/2013 10.D. EXECUTIVE SUMMARY Recommendation to direct the County Manager to operate the Collier County airports and to return to the Board of County Commissioners, acting as the Collier County Airport Authority,with a staff analysis and operations management plan. OBJECTIVE: For the Board of County Commissioners, serving also as the Collier County Airport Authority Board, to vacate from the intense and regular management of the airports and to move the FAA regulations, staff, grants and other management responsibilities of the airports under the County Manager. CONSIDERATIONS: The County Manager, working with Human Resources, should create a new management position within his agency that will replace the Airport Executive Director position. The County Manager should also provide the Board with proposed organizational changes and position modifications, while staying within the existing budget for the Collier County Airports. Doing so may potentially reduce total expenditures related to the airports. By replacing the Executive Director with a management position that reports directly to the County Manager, the Airports will be provided with improved support within the County Manager's agency through grant, staffing,project construction and budget support. FISCAL IMPACT: There is no fiscal impact associated with this executive summary. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. —JAK RECOMMENDATION: That the Board of County Commissioners, acting as the Collier County Airport Authority, directs the County Manager to operate the Collier County airports and to return to the Board with a staff analysis and operations management plan. PREPARED BY: Commissioner Torn Henning Packet Page-216- 9/24/2013 10.D. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.D. Item Summary: Recommendation to direct the County Manager to operate the Collier County airports and to return to the Board of County Commissioners with a staff analysis and operations management plan and organizational analysis. (Commissioner Henning) Meeting Date: 9/24/2013 Prepared By Name: SmithCamden Title: Executive Aide to the BCC 9/13/2013 3:44:50 PM Submitted by Title: Executive Aide to the BCC Name: SmithCamden 9/13/2013 3:44:52 PM Approved By Name: OchsLeo Title: County Manager Date: 9/17/2013 12:09:09 PM Name: KlatzkowJeff Title: County Attorney Date: 9/17/2013 4:37:09 PM Name: KlatzkowJeff Title: County Attorney Date: 9/17/2013 4:55:14 PM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management&B Date: 9/17/2013 5:15:00 PM Packet Page-217- 9/24/2013 10.D. Name: IsacksonMark Title: Director-Corp Financial and Mgmt Svs,CMO Date: 9/18/2013 8:34:34 AM Packet Page-218-