Backup Documents 01/22/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
January 22,2013
Add-On Item 11H: Recommendation to approve the expedited solicitation process for the
construction dredging of Clam Pass and direct the County Manager to issue work order(s) under
current Board approved contract(s)to the firm(s)who submit the lowest responsive price for the
Clam Pass project. (Staff's request)
Move Item 16D7 to Item 11I: Recommendation to establish a Transit Advisory Committee.
(Commissioner Henning's request)
Continue Item 17C to the February 12,2013 BCC Meeting: Recommendation to adopt an
ordinance which would amend Ordinance No.2002-27,as amended,relating to the Pelican Bay
Municipal Service Taxing and Benefit Unit. (Commissioner Fiala and Petitioner's requests)
Continue Item 17D to the February 12,2013 BCC Meeting: This item continued from the
December 11, 2012 BCC Meeting. Recommendation to adopt an ordinance which would establish
limitations,in addition to those set forth in Chapter 538,Part I,Florida Statutes,on the sale and/or
purchase of secondhand goods (secondhand dealers). (County Attorney's request)
Note:
Item 16K3: Page two of the Executive Summary should read "The Board's offer was to settle
for back pay from the date of termination (October 9 23,2012)to January 9,2013 plus 6 weeks of
severance(similar to the settlement with David Jackson) for a total of 17 weeks, plus signing the
required Confidentiality Agreement. Mr.Mitchell's counsel has advised the County Attorney that
Mr. Mitchell does not desire to return to his position as Executive Manager to the Board of County
Commissioners, believes he is entitled to his full 6 month severance package,but is willing to accept
back pay from the date of termination (October 9 23,2012)to January 23,2013 plus 6 weeks of
severance for a total of 19 weeks. (County Attorney's request)
Time Certain Items:
Item 11B to be heard at 10:00 a.m.immediately followed by Item 10J
Item 11A to be heard at 11:00 a.m.
2/12/2013 12:58 PM