Absentia Agenda 08-28-2018 Index 2018 Executive Summaries approved in Board's absence
August 28, 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. Recommendation that the Board of County Commissioners, acting as the Community
Redevelopment Agency Board (CRAB), approve an amendment to Contract#17-7050
in the amount of $49,555 to complete additional planning services related to the
Bayshore Gateway Triangle CRA Redevelopment Plan Update and authorize the Chair
to execute the amendment.
B. Recommendation to approve the 2018 Annual Progress Report of the Collier County
Transit Development Plan (TDP) through a TDP minor update and authorize its
submission to the Florida Department of Transportation (FDOT).
C. 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 August 2 and August 15, 2018
pursuant to Florida Statute 136.06.
D. Recommendation to approve the administrative report prepared by the Procurement
Services Division for disposal of property and notification of revenue disbursement.
E. Report to the Board regarding the investment of County funds as of the quarter ended
June 30, 2018.
F. Request that the Board approve and determine valid public purpose for invoices
payable and purchasing card transactions as of August 22, 2018.
G. Recommendation to approve and authorize the Chair to execute Contract No. 17-7213,
"Design and Related Services for Goodland Drive Rehabilitation Project" in the amount
of $347,723.00 between Collier County and Q. Grady Minor & Associates, P.A.,
(Project No. 60200).
H. Recommendation to approve a Standard Grant Agreement with the Florida
Department of Environmental Protection to provide Red Tide cleanup services to
Collier County's Beaches and Inland Waterways under the State of Florida's Executive
Order 18-221, authorize Amendments to the existing contract Agreements for
CrowderGulf Joint Venture, Inc. and AshBritt Inc. to provide Inland waterways fish
cleanup and approve all necessary budget amendments. (Project No. 33584)
Recommendation to authorize a budget amendment in the amount of $224,000
transferring funds between cost centers and line items within the Mandatory
Residential Solid Waste Fund (473) to cover higher than anticipated expenses for cart
replacements and Hurricane Irma related waste disposal.
2018 Executive Summaries approved in Board's absence
August 28, 2018 In Absentia Meeting Items to be presented at the
September 11, 2018 BCC Meeting
Page 2
J. Recommendation to award Invitation to Bid No. 18-7391 HVAC Modifications to North
Collier Regional Water Treatment Plant to Cedars Electro-Mechanical, Inc., in the
amount of $217,000 (Project 70118), authorize the necessary budget amendment of
$217,000 and authorize the Chairman to execute the contract.
K. Recommendation to authorize legal action, up to and including the filing of suit against
the County's property insurance carriers and insurance broker, to pursue partial
reimbursement of the costs incurred for the debris removal from roadways and
medians, due to Hurricane Irma.
L. Recommendation to approve the Administrative Reports prepared by the Procurement
Services Division for change orders and other contractual modifications requiring
Board approval.