Absentia Agenda Index 07-24-2018 2018 Executive Summaries approved in Board's absence
July 24, 2018 In Absentia Meeting Items to be presented at the
September 11, 2018 BCC Meeting
Item 16F1
Approval of the following documents by the County Manager is subject to formal ratification by the
Board of County Commissioners. If the decision by the County Manager is not ratified by that
Board, the document(s) shall be enforceable against Collier County only to the extent authorized
by law in the absence of such ratification by that Board.
A. Request that the Board approve and determine valid public purpose for invoices
payable and purchasing card transactions as of July 18, 2018.
B. 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 referenced
disbursements were drawn for the periods between June 28 and July 11, 2018
pursuant to Florida Statute 136.06.
C. Recommendation to authorize a budget amendment in the amount of$600,000 to fund
emergency response and repair that maintains compliance for the Public Utilities
Department's Wastewater Division.
D. Recommendation to approve the Administrative Reports prepared by the Procurement
Services Division for change orders and other contractual modifications requiring
Board approval.