Agenda 12/10/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
December 10,2013
Move Item 16A25 to Item 11I: Recommendation for the Board to consider a Memorandum of
Understanding(MOU)with the Community Foundation of Collier County(CFCC)to clarify
CFCC and County roles regarding acceptance of donations from the CFCC for the construction of
artificial reefs. (Staff's request)
Add On Item 12A: Recommendation that the Board of County Commissioners authorizes the
County Attorney to enter into the attached Retainer Agreement with Nabors Giblin &Nickerson to
represent Collier County in an$1.9 million overpayment to the Florida Department of Juvenile
Justice. (County Attorney's request)
Add On Item 16A26: Recommendation to approve a release of lien in the amount of$31,330.86,
for payment of $23,976.96, in the Code Enforcement Action entitled Board of County
Commissioners v. J.P. Morgan Chase Bank, Code Enforcement Board Case No.
CESD20130000542, relating to property located at 321 7th St. NW, Collier County,Florida. (Staff's
request)
Withdraw Item 16G4: Recommendation that the Board of County Commissioners,acting as the
Airport Authority,award Invitation to Bid (ITB) 13-6171 Sod Harvesting at Immokalee Airport
for a minimum license fee of Twenty Thousand Dollars($20,000) per year to Florida Sod,Inc.,and
authorize the Chairwoman to sign the attached Sod Harvesting License Agreement,pending FAA
approval. (Staff's request)
Note:
Item 16115: Packet Page 2191 Memo refers to Mr.Weber's prior service on the Radio Road East MSTU
Board when in fact his prior service was on the Vanderbilt Beach MSTU Board(Commissioner Fiala)
Time Certain Items:
Item 5C to be heard at 10:00 a.m.,followed immediately by Items 10A, 10B, 10C,10D, 10F and 10G
Item 11G to be heard at 3:00 p.m.
Item 10E to be heard at 3:30 p.m.
Item 11B to be heard at 9:30 a.m.,Wednesday,December 11,2013