Agenda 09/11/2012 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
September 11,2012
Withdraw Item 1IG: Recommendation for direction and approval to advertise an ordinance
superseding Ordinance 87-25,as amended by Ordinance 2000-54, revising and establishing the
Collier County Purchasing Policy; providing for duties and authority for the County Manager or
designee; providing for the Administrative Purchasing Procedures; providing for Conflict and
Severability and Effective Date. (Staff's request)
Move Item 16A17 to Item 11I: Recommendation to approve a Resolution of the Board of County
Commissioners of Collier County,Florida supporting the County's applications to Florida
Department of Environmental Protection (FDEP) for Long Range Budget Plan Requests for Inlet
Management Plan and Beach Renourishment Projects for Fiscal Year 2013-2014 and authorization
of any necessary budget amendments. (Commissioner Hiller's request)
Move Item 16A23 to Item 11J: Recommendation to direct the County Manager or his designee to
submit a grant application to the Gulf Tourism and Seafood Promotional Fund to expand Collier
County's artificial reefs. (Commissioner Hiller's request)
Withdraw Item 16E5: Recommendation to provide after-the-fact approval for a Federal
Emergency Management Agency Staffing for Adequate Fire and Emergency Response(SAFER)
Grant application in the amount of$610,720 to hire four firefighters for the Isles of Capri Fire
Rescue District. (Staffs request)
Withdraw Item 16E10: Recommendation to provide after-the-fact approval of a Federal
Emergency Management Agency's Staffing for Adequate Fire and Emergency Response(SAFER)
Grant Application in the amount of$916,080 to hire six Firefighters for the Ochopee Fire Control
District. (Staffs request)
Continue Item 16F8 to the September 25,2012 BCC Meeting: Recommendation to approve a
contract Request for Proposal No. 12-5895 "Impact Fee Study and authorizes the chairman to sign
the county attorney approved agreement with Tindale-Oliver and Associates,Inc.(Estimated
contract value over four(4)years is$950,000). (Staffs request)
Move Item 16F3 to Item 11K: Recommendation to approve the award of ITB 12-5893 for Tourism
International Representation Services for UK/Ireland to OMMAC,Ltd.and for Europe to
Diamonde and corresponding tourism agreements at a combined total annual cost of$400,000 to
include a revised termination notification period of 60 days. (Commissioner Hiller's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
September 11,2012
Page 2
Move Item 16G1 to Item 14A1: Recommendation to approve an after-the-fact acceptance of
the attached Federal Aviation Administration (FAA)grant offer for$713,565 for the design,
permitting and bidding of Runway 9-27 pavement restoration at the Immokalee Regional Airport,
and associated budget amendments. (Commissioner Hiller's request)
Time Certain Items:
Item 11H to be heard at 11:30 a.m.
9/11/2012 8:26 AM