Agenda 12/11/2012 Item #10 L12/11/2012 Item 101.
01. Ly
Board of Collier County Commissioners
Donna Fiala Georgia A. Hiller, Esq. Tom Henning Fred W. Coyle Jim Coletta
District I District 2 District 3 District 4 District 5
MEMORANDUM
Date: November 14'h 2012
To: County Manager Ochs
From: Commissioner –Henning, District –3
Re: Reconsideration
Item 13-A This item to be heard at 1:00 p.m. This item continued from the October 9, 2012
BCC Meeting. Recommendation to discuss Item 11E from the Board's September 11, 2012
agenda regarding "Wastewater Basin Program" contracts.
Please place on the December 11"' BCC agenda
cc:
Commissioner, District —
3299 Tamiami Trail East, Suite 303 - Naples, Florida 34192 - 5746.239- 252 -8097 • FAX 239-252-3602
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12/11/2012 Item 101.
COLLIER COUNTY
Board of County Commissioners
Item Number: 101.
Item Summary: Request for reconsideration by Commissioner Henning of Item 13A from
the October 9, 2012 BCC meeting titled: Recommendation to discuss Item 11E from the
Board "s September 11, 2012 agenda regarding "Wastewater Basin Program" contracts.
Meeting Date: 12/11/2012
Prepared By
Approved By
Name: SheffieldMichael
Title: Manager- Business Operations, CMO
Date: 11/29/2012 9:11:30 AM
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12/11/2012 Item 10. L.
EXECUTIVE SUMMARY
Recommendation to discuss Item 11E from the Board's September 11, 2012 agenda
regarding "Wastewater Basin Program" contracts.
OBJECTIVE: To discuss with the Board the agenda item as presented to the Board
regarding the Wastewater Basin Program approved Contract 11 -5782.
CONSIDERATIONS: On September 11, 2012 the Board of County Commissioners
approved item 11E, Contract 11 -5782 for three design contracts for the "Wastewater
Basin Program ".
The Clerk would like to discuss this item with the Board.
GROWTH MANAGEMENT IMPACT: None.
FISCAL IMPACT: Approved amount of the 3 contracts $5,730,468.
LEGAL CONSIDERATIONS:
RECOMMENDATION: That the Board of County Commissioners further discuss this
item.
Prepared by: Crystal K. Kinzel, Finance Director Clerk of Courts
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