Backup Documents 12/10-11/2013 Change Sheet* 2A
Proposed Agenda Changes
Board of County Commissioners Meeting
December 10, 2013
Move Item 16A25 to Item III: Recommendation for the Board to consider a Memorandum of
Understanding (MOU) with the Community Foundation of Collier County (CFCC) to clarify CFCC and
County roles regarding acceptance of donations from the CFCC for the construction of artificial reefs.
(Staffs request)
Add On Item 12A: Recommendation that the Board of County Commissioners authorizes the County
Attorney to enter into the attached Retainer Agreement with Nabors Giblin & Nickerson to represent Collier
County in an $1.9 million overpayment to the Florida Department of Juvenile Justice. (County Attorney's
request)
Add On Item 16A26: Recommendation to approve a release of lien in the amount of $31,330.86, for
payment of $23,976.96, in the Code Enforcement Action entitled Board of County Commissioners v. J.P.
Morgan Chase Bank, Code Enforcement Board Case No. CESD20130000542, relating to property located at
3217 th St. NW, Collier County, Florida. (Staffs request)
Withdraw Item 16G4: Recommendation that the Board of County Commissioners, acting as the Airport
Authority, award Invitation to Bid (ITB) 13-6171 Sod Harvesting at Immokalee Airport for a minimum
license fee of Twenty Thousand Dollars ($20,000) per year to Florida Sod, Inc., and authorize the
Chairwoman to sign the attached Sod Harvesting License Agreement, pending FAA approval. (Staffs
request)
Note:
Item 16115: Packet Page 2191 Memo refers to Mr. Weber's prior service on the Radio Road East MSTU
Board when in fact his prior service was on the Vanderbilt Beach MSTU Board (Commissioner Fiala)
Time Certain Items:
Item 5C to be heard at 10:00 a.m., followed immediately by Items 10A, 10B, 10C, 10D, 1OF and IOG
Item 11G to be heard at 3:00 p.m.
Item IOE to be heard at 3:30 p.m.
Item IIB to be heard at 9:30 a.m., Wednesday, December 11, 2013
12/10/2013 8:46 AM