Agenda 04/27/2010 Item #16J 1
Executive Summary
Agenda Item No. 16J1
April 27, 2010
Page 1 of 3
RECOMMEND APPROVAL OF THE BUDGET AMENDMENT FOR THE 911
MICROWAVE CIRCUITS GRANT. #S-08-07-31 ON BEHALF OF THE COLLIER
COUNTY SHERIFF'S OFFICE.
OBJECTIVE: To amend the budget for the 911 Microwave Circuits Grant, #S-08-07-31.
CONSIDERATION:
The Sheriff's Office requests approval of a budget amendment for the 911 Microwave Circuits Grant, #S-
08-07-31 to finalize closeout of the grant.
FISCAL IMPACT: A budget amendment is needed for the 911 Microwave Circuits Grant, #S-08-07-31
to finalize the closeout of the grant. The return of funds was approved by the Board of County
Commissioners on December 15. 2009, Agenda Item 16.J.1. All funds were returned to the State of
Florida, E911 Board in December 2009. The budget amendment is needed to reduce the balance to zero
in SAP.
GROWTH MANAGEMENT: No recurring costs for subsequent years.
RECOMMENDATION: That the Board of County Commissioners approves the requested budget
amendment.
PREPARED BY:
OYtA,j)i -l;r'j1! <,!ti: I t,
Carol Golightly, Finance Direeor v
APPROVED BY:
~
Kevin Ram s . .
7j-?7 1- Ii'
...... j
Approved as to form & legal sufficiency
~~
Colleen Greene.
Assistant County Attorney
DATE:
Agenda Item No. 16J1
April 27, 2010
Page 2 of 3
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16J1
Recommendation to approve the budget amendment for the 911 Microwave Circuits Grant,
#S-08-07-31, on behalf of the Collier County Sheriff's Office.
4/27/20109:00:00 AM
Meeting Date:
Approved By
OMB Coordinator
Date
County Manager's Office
Office of Management & Budget
4/8/2010 1 :22 PM
Approved By
Randy Greenwald
Office of Management &
Budget
ManagementlBudget Analyst
Date
Office of Management & Budget
418/20102:31 PM
Approved By
Leo E. Ochs, Jr.
County Manager
Date
County Managers Office
County Managers Office
4117/20104:23 PM
Agenda Item No. 16J1
April 27, 2010
Page 3 of 3
H, BOARD OF COUNTY COMMISSIONERS
1. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the East Naples Civic Association Luncheon
on November 19, 2009 at Hamilton Harbor in Naples, FL. $23.00 to be paid from Commissioner
Fiala's travel budget.
2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Marco Island Area Chamber of
Commerce Christmas Gala on December 6, 2009 at the Old Marco Inn on Marco Island, FL.
$75.00 to be paid from Commissioner Fiala's travel budget.
3. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose, Attended the Marco Island Historical Society Holiday
Luncheon on December 8, 2009 at the First Baptist Church on Marco Island, FL. $20.00 to be
paid from Commissioner Fiala's travel budget.
4. Commissioner Henning requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the EDC Pre-Legislative Luncheon on
November 24, 2009 at the Club at the Strand in Naples, Florida. $25.00 to be paid from
Commissioner Henning's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
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J. OTHER CONSTITUTIONAL OFFICERS
1. Recommendation to approve the return of funds for the 911 Microwave Circuits Grant, #S-08-07-
31 to the State of Florida on behalf of the Collier County Sheriff's Office. .~ pUA,} MOtl i rt hJ iiJ2
2. To obtain board approval for disbursements for the period of November 21, 2009 through N (! L":1cL
November 27,2009, and for submission into the official records of the Board.
3. To obtain board approval for disbursements for the period of November 28,2009 through
December 4, 2009, and for submission into the official records of the Board.
K. COUNTY ATTORNEY
1. Authorize the making of an Offer of Judgment to Respondent, Platinum Coast Financial Corp.,
for Parcel No. 825 in the amount of $79,250 in the lawsuit styled Collier County v. Myrtle Cove,
Inc., et aI., Case No. 07.5038 (Lely Area Stormwater Improvement Project # 51101.1) (Fiscal
Impact $21,350).
2. Recommendation to authorize a Stipulated Final Judgment in the amount of $375,000 for Parcels
104 and 604 in the lawsuIt styled Collier County, Florida v. Highland Properties of Lee and
Collier, Ltd., et al., Case No. 06-0563-CA (Santa Barbara Boulevard Project #62081) (Fiscal
Impact $304,542).
3. Authorize an Offer of Judgment to Respondent, Luis Pineros, for Parcel No. 204RDUE in the
amount of $20,832 in the lawsuit styled Collier County v. Joseph Noel, et aI., Case No. 07-3200-
CA (Oil Well Road Project # 60044) (Fiscal Impact $12,432).
4. Recommendation to authorize the County Attorney to advertise and bring back for Board
consideration an Ordinance establishing the Habitat Conservation Plan Advisory Committee to
assist the Board of County Commissioners in determining the feasibility of developing and
implementing a Habitat Conservation Plan to protect red-cockaded woodpeckers in the North
Belle Meade Overlay area.