Recap 12/11/2018 RPage 1
December 11, 2018
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
December 11, 2018
9:00 AM
Commissioner Andy Solis, District 2 - BCC Chair
Commissioner William L. McDaniel Jr., Dist. 5 - BCC Vice-Chair; CRAB Co-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER “PUBLIC PETITIONS.”
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
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December 11, 2018
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Eric R. Hausler, Christ the King Presbyterian Church and Naples Jail
Chaplain.
Invocation Given
B. Reaffirmation of the Oath of Office for re-elected Collier County
Commissioner Andy Solis, District 2 and re-elected Collier County
Commissioner Penny Taylor, District 4. The Oath of Office will be
administered by the Honorable Ramiro Mañalich, Circuit Court Judge,
20th Judicial Circuit.
Commissioner Taylor and Commissioner Solis given the oath of office
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (ex
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December 11, 2018
parte disclosure provided by commission members for consent agenda.)
Approved and/or Adopted with changes – 5/0;
Commissioner McDaniel voted “no” on Item #16A9 and Item #16D10
B. November 13, 2018 - BCC/Regular Meeting Minutes
Approved as presented – 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) Donna Dowdell – Building Review and Permitting
Presented
b) Pat Estes - Information Technology
Presented
c) Les Gross - Facilities Management
Presented
d) Roy Hendry - Wastewater
Presented
e) Judy Johnson - Wastewater
Presented
f) Michael Perry - Water
Presented
g) Sandra Watt-Gant - EMS
Presented
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
a) Kurt Jokela - Facilities Management
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December 11, 2018
Presented
b) Toni Mott - Facilities Management
Presented
4) 35 YEAR ATTENDEES
B. ADVISORY BOARD MEMBERS
C. RETIREES
Added (Per Commissioner Taylor )
1) Recognizing Lavah Hetzel for 18 years of service – Communications
& Customer Relations
Presented
D. EMPLOYEE OF THE MONTH
1) Recommendation to recognize Christine Boni, Accountant,
Administrative Services Department as the November 2018 Employee
of the Month.
Recognized
4. PROCLAMATIONS (One Motion to Adopt All Proclamations)
A. Proclamation recognizing Lucky's Market as recipient of the Waste
Reduction Awards Program (WRAP) Award for contributing to the greater
good of Collier County by advocating the "Reduce, Reuse, Recycle"
message, thereby helping to prolong the usable life of the Collier County
Landfill. To be accepted by Lucky’s Market Store Director Bobby Ditmar
and Assistant Store Director Jenn Faustini.
Adopted – 5/0
B. Proclamation designating January 16, 2019 as National Religious Freedom
Day in Collier County. To be accepted by representatives of the Salt & Light
Advisory Council: Greg Harper, Father Michael Orsi, Pastor Tom Harris,
Pastor Rick Baldwin and Pastor Greg Ball.
Adopted – 5/0
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December 11, 2018
C. Proclamation designating January 12-20, 2019 as Kindness Awareness
Week in Collier County, in support of the annual “One Million Acts of
Kindness” campaign. To be accepted by Bob Votruba with his Boston
Terrier traveling companion, Bogart.
Adopted – 5/0
D. Proclamation designating December 2018 as Join Scouting Month in Collier
County. To be accepted by James Giles, District Executive of the Southwest
Florida Council - Boy Scouts of America.
Adopted – 5/0
E. Proclamation recognizing the Wynn Family and the contributions the family
has made to our community, and congratulating Wynn's Market on its 80th
anniversary and Sunshine Ace Hardware on its 60th anniversary. To be
accepted by Michael Wynn.
Adopted – 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for December
2018 to Grace Place for Children and Families, Inc. To be accepted by Dr.
Tim Ferguson, Chief Executive Officer. Also present is Bethany Sawyer of
the Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dr. J.B. Holmes – Presentation at Veteran’s Cemetery in Immokalee
December 15, 2018 @10am
B. Rae Ann Burton – Golden Gate Estates concerns
C. Anthony Matonti – Vanderbilt Beach road widening
D. Hilary Hogue – Victims of predatory guardianship
8. BOARD OF ZONING APPEALS
A. This item requires that ex parte disclosure be provided by Commission
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December 11, 2018
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to determine that the proposed
land use for a veterinary clinic, excluding outdoor kenneling, and dog
grooming are comparable, and compatible uses within the Mixed Use area of
the Vanderbilt Commons MPUD, Ordinance Number 2005-19, as amended,
and are therefore found to be permitted principal uses at the location further
described herein. [CUD-PL20180002265]
Resolution 2018-229 Adopted - 4/0 Commissioner Taylor abstained)
9. ADVERTISED PUBLIC HEARINGS
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to deny a Resolution amending
Resolution No. 90-292 (Development Order No. 90-3, as amended) for the
Halstatt/Grey Oaks Development of Regional Impact by providing for:
Section One, amendments to Development Order by revising the Master
Plan to relocate unbuilt access locations from Airport Road and Golden Gate
Parkway to access locations on Livingston Road for access only to the areas
of the PUD identified as FP&L easement located south of Grey Oaks Drive
East; amendments to Exhibit E, Development Order access conditions and
SubExhibit 1, project access locations and Sub-Exhibit 2 project access
conditions; Section Two, findings of fact; Section Three, conclusions of law;
and Section Four, effect of previously issued Development Orders,
transmittal to Department Of Economic Opportunity and effective date.
[PL20170001729] (This is a companion to Agenda Item #9B - Planned Unit
Development Amendment Petition PUDAPL20170001548.)
Development Order 2018-03/Resolution 2018-230: Motion to approve
staff’s recommendations allowing only 1 access point and the petitioner
to give-up the rights to access Grey Oaks entrance and this petition
doesn’t address uses for the PUD – Adopted 4/1 (Commissioner Taylor
opposed)
B. This item requires that all participants be sworn in and ex-parte
disclosure be provided by Commission members. Recommendation to
deny an Ordinance amending Ordinance No. 07-40, the Grey Oaks MPUD,
by relocating unbuilt access locations on Airport Road and Golden Gate
Parkway to Livingston Road for access only to the areas of the PUD
identified as FP&L easement located south of Grey Oaks Drive East, and by
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providing an effective date. The subject MPUD consisting of 1,601+/- acres
is located at the northeast, northwest, and southeast quadrants of the
intersection of Airport Road (S.R. 31) and Golden Gate Parkway (C.R. 886),
in Sections 24, 25, and 26, Township 49 South, Range 25 East, Collier
County, Florida. [PL20170001548] (This is a companion to Agenda Item
#9A - Development Order Amendment Petition DOA-PL20170001729)
Ordinance 2018-65: Motion to approve staff’s recommendations
allowing only 1 access point and the petitioner to give-up the rights to
access to Grey Oaks entrance and this petition doesn’t address uses for
the PUD – Adopted 4/1 (Commissioner Taylor opposed)
C. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20180001007 to disclaim, renounce and vacate the County and the public
interest in a 70’ x 439’ portion of the right-of-way known as Recreation
Lane, as recorded in Road Book 3, Page 26 of the Public Records of Collier
County, Florida, located approximately one third of a mile east of Santa
Barbara Boulevard, in Section 33, Township 49 South, Range 26 East,
Collier County, Florida.
Resolution 2018-231 Adopted – 5/0
Continued to the January 22, 2019 BCC Meeting (During Agenda Changes the date
changed from February 22, 2019)
D. Recommendation to approve proposed amendments to the Golden Gate Area
Master Plan (GGAMP) and related elements of the Growth Management
Plan (GMP) for transmittal to the Florida Department of Economic
Opportunity (DEO) for review and objections, recommendations and
comments (ORC) response, and to provide direction to staff on any
additional amendment language for further review at adoption. [Transmittal
Hearing]
E. This item to be heard at 3:45 p.m. Recommendation to approve an
Ordinance amending Ordinance Number 04-41, as amended, the Collier
County Land Development Code, which includes the comprehensive land
regulations for the unincorporated area of Collier County, Florida, to allow
medical marijuana dispensaries in the same zoning districts as pharmacies
including certain Planned Unit Development Districts, the Commercial
Convenience District (C-2), Commercial Intermediate District (C-3),
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December 11, 2018
General Commercial District (C-4), Heavy Commercial District (C-5),
Business Park District (BP), Research and Technology Planned Unit
Development District, Santa Barbara Commercial Overlay District (SBCO),
and Golden Gate Downtown Center Commercial Overlay District
(GGDCCO), and to codify statutory requirements for security measures and
design and signage, by providing for: Section One, Recitals; Section Two,
Findings of Fact; Section Three, Adoption of Amendments to the Land
Development Code, more specifically amending the following: Chapter One
– General Provisions, including Section 1.08.02 Definitions; Chapter Two –
Zoning Districts and Uses, including Section 2.03.03 Commercial Zoning
Districts, Section 2.03.04 Industrial Zoning Districts, Section 2.03.06
Planned Unit Development Districts, Section 2.03.07 Overlay Zoning
Districts; Chapter Five – Supplemental Standards, adding new section
5.05.16 Medical Marijuana Dispensaries; Chapter Ten – Application,
Review, and Decision-Making Procedures, including Section 10.03.06
Public Notice and Required Hearings for Land Use Petitions; Section Four,
Conflict and Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.
Motion to Approve – Failed 3/2 Due to lack of a required Super-
Majority (Commissioner Taylor and Commissioner Fiala opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard at 11:15 a.m. Recommendation to authorize the
Chairman to send a letter on behalf of the Board of County Commissioners
to the NCH Healthcare System Board of Trustees asking for reconsideration
on the implementation of a recently announced admissions policy until they
have completed an independent process of gathering input from the residents
of Collier County with respect to such a policy. (Commissioner Taylor)
Motion for the Chairman to write a forceful letter requesting that NCH
appear before the board with an explanation regarding its policy
changes – Approved 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 1:00 p.m. Recommendation to authorize the
County Manager to prepare a Memorandum of Understanding with the
Collier County Public School District outlining the terms of a potential land
swap and joint development project on a County-owned parcel located
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December 11, 2018
between Immokalee Road & 4th Avenue Northeast; work with the adjacent
private property owner for potential partnering to obtain access to the
existing traffic signal; conduct Neighborhood Information Meetings for
input from residents and bring back options for potential uses for the
property at a future Board meeting. (Toni A. Mott, Manager, Facilities
Management Division)
Motion to approve and to allow any proposals submitted be brought
before the Board – Approved 4/1 (Commissioner McDaniel opposed)
B. This item to be heard at 1:30 p.m. Recommendation to accept a report
regarding Collier County’s Economic Development Program. (Sean
Callahan, Executive Director, Corporate Business Operations)
Presented; Discussed
C. Recommendation to authorize staff to advertise an amendment to Ordinance
No. 2002-63, as amended, which established and implements the
Conservation Collier Program. (Alexandra Sulecki, Principal Environmental
Specialist, Parks and Recreation Division)
Approved – 4/1 (Commissioner Taylor opposed)
D. Recommendation to review and approve the County’s delivery plan for the
execution of the projects approved by the Board and a majority of the
electorate to be funded from the proceeds of the One-Cent Infrastructure
Surtax (Sales Tax) with oversight from a Citizen Advisory Committee.
(Nick Casalanguida, Deputy County Manager)
Approved – 5/0; County Attorney to send applicants a letter clarifying
the committee’s duties
E. Recommendation to direct staff to advertise, and bring back for a Public
Hearing, an Ordinance repealing the Flood Damage Prevention Ordinance,
Ordinance No. 2011-07, to be replaced by the new Floodplain Management
Ordinance. (Caroline Cilek, Manager, Building Division)
Approved – 5/0
F. Recommendation to accept or reject bids received for County-owned surplus
lands advertised pursuant to the provisions of Section 125.379, Florida
Statutes and direct staff to take appropriate actions based on Board direction.
(Toni A. Mott, Manager, Facilities Management Division)
Motion to accept bid for Mingo Drive and reject bid for Livingston
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Woods site - Approved 5/0
G. Recommendation to award Contract Number 18-7469, CEI Services for Big
Corkscrew Island Regional Park, to Wood Environment and Infrastructure
Solutions, Inc., in the amount of $1,932,314 and authorize the Chairman to
execute the attached agreement. (Leandro A. Goicoechea, P.E., Sr. Project
Manager, Facilities Management Division)
Approved – 5/0
H. Recommendation to award Invitation to Bid No. 18-7305, “Master Pump
Station 306” (Project Number 70237), to PWC Joint Venture LLC, in the
amount of $10,719,008, and authorize the necessary budget amendments.
(Tom Chmelik, Engineering and Project Management Division Director,
Public Utilities Department)
Approved – 5/0
Moved from Item #16A1 (Per Agenda Change Sheet)
I. Recommendation to approve the First Amendment to the Interlocal
Agreement dated June 26, 2018 by and between Collier County and the City
of Everglades City to clarify the collection and distribution of building
permit and related fees under the Interlocal Agreement.]
Approved – 5/0
Moved from Item #16F6 (Per Agenda Change Sheet)
J. Recommendation to authorize the County Manager to cast two affirmative
votes for the Riviera Golf Estates Homeowners Association Board of
Directors, to negotiate a contract for the acquisition of the 93-acre golf
course and to borrow up to $3.3 million for the land purchase and
maintenance equipment for use as a private community park. Collier County
owns two (2) lots at 767 and 771 Charlemagne Court in Riviera Golf Estates
and thus has two (2) votes it can cast.
Approved – 5/0
Moved from Item #16F8 (Per Agenda Change Sheet)
K. Recommendation to adopt a resolution establishing the Collier County
Mental Health and Addiction Ad Hoc Advisory Committee.
Resolution 2018-232 Adopted – 5/0
12. COUNTY ATTORNEY'S REPORT
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13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. Commissioner McDaniel – Entrance fees for the Immokalee Christmas
Festival covered by Waste Connections contribution
C. Commissioner Fiala - Would like to bring in Andres Duany to develop a
future vision for the Bayshore CRA area; Concerns regarding 2
medians in East Naples that have been neglected; The need to fill the 4
vacancies on the Affordable Housing Committee
D. Commissioner Taylor – Would like the Productivity Committee do a
study on the cost of not doing anything regarding pollution control
E. Commissioner Solis – Adjourned
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes – 5/0;
Commissioner McDaniel voted “no” on Item #16A9 and Item #16D10
A. GROWTH MANAGEMENT DEPARTMENT
Moved to Item #11I (Per Agenda Change Sheet)
1) Recommendation to approve the First Amendment to the Interlocal
Agreement dated June 26, 2018 by and between Collier County and
the City of Everglades City to clarify the collection and distribution of
building permit and related fees under the Interlocal Agreement.
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December 11, 2018
2) Recommendation to approve proposal dated October 22, 2018 from
Humiston & Moore Engineers to update the 2018 Aerial Image Book
and complete the Wiggins and Doctors Pass monitoring reports under
Contract No. 15-6382, authorize the Chairman to execute the work
order for a not to exceed amount of $15,898.25, and makes a finding
that this expenditure promotes tourism.
Requires updating post Hurricane Irma
3) Recommendation to approve the release of two code enforcement
liens with an accrued value of $8,333.23 for payment of $1,133.23 in
the code enforcement actions entitled Board of County
Commissioners v. Wayne Ray Finzer, Code Enforcement Board Case
Nos. CENA20140013503 and CENA20170011622 relating to
property located at 2675 Storter Ave, Collier County, Florida.
As a result of violations resulting from an excess of weeds
4) Recommendation to approve the release of a code enforcement lien
with an accrued value of $18,101.62 for payment of $6,000 in the
code enforcement actions entitled Board of County Commissioners v.
Orange Blossom Naples, LLC, Code Enforcement Board Case No.
CENA20130010827 relating to property located at 6619 Yarberry Ln,
Collier County, Florida.
For the accumulation of prohibited exotic vegetation on
unimproved property
5) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $48,020 which was posted as a
guaranty for Excavation Permit Number 60.085-3, PL20160000540
for work associated with Esplanade Golf and Country Club of Naples
– DiLillo Parcel.
A development off Immokalee Road and Collier Boulevard
6) Recommendation to approve a standard Temporary Construction
Easement for Beach Renourishment and to remove the requirement
for dune plantings from the Temporary Construction Easement for
Beach Renourishment for the Marco Island Central Beach Regrade
project and make a finding that this item promotes tourism.
Marco City Council voted unanimously to remove the dune
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plantings from the TCE at their meeting on October 15, 2018
7) Recommendation to direct staff to bring back for a public hearing an
ordinance amending the Land Development Code to modify design
standards for signs advertising the price of fuel, in accordance with
Section 553.79(20), Florida Statutes, and allow applications for such
signs to be processed under the proposed new zoning standards while
the LDC amendment process is pending.
8) Recommendation to receive and approve the Collier County
Floodplain Management Plan 2017 Progress Report and Proposed
Action Plan for 2018 and 2019, which includes a 1.5 feet rate of sea
level rise by 2060 planning standard to be adopted in the Floodplain
Management Plan.
Developed as a requirement of County participation in the
National Flood Insurance Program’s Community Rating System
Commissioner McDaniel voted “no” on Item #16A9
9) Recommendation to authorize staff to advertise for a future public
hearing, an ordinance amending the Land Development Code relating
to the affordable housing density bonus program, pursuant to previous
Board actions on the Community Housing Plan (CHP).
As detailed in the Executive Summary
10) Recommendation to approve final acceptance of the potable water and
sewer facilities for Naples Motorcoach Resort, PL20160001454, and
accept unconditional conveyance of a portion of the potable water and
sewer facilities.
For the development located off of Collier Boulevard and US41
11) Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Isles of Collier
Preserve Phase 8 – Dog Park, PL20180001856.
A final inspection to discover defects was conducted by
Development Review staff on August 8, 2018, in coordination with
Public Utilities, and the facilities were found to be acceptable
12) Recommendation to approve final acceptance of the potable water and
sewer facilities for The Warehouse, PL201700001163, accept
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unconditional conveyance of a portion of the potable water and sewer
facilities, and to authorize the County Manager, or his designee, to
release the Utilities Performance Security (UPS) and Final Obligation
Bond in the total amount of $9,659.41 to the Project Engineer or the
Developer’s designated agent.
A development off Collier Boulevard and Immokalee Road
13) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 8, PL20170000553 and to authorize the
County Manager, or his designee, to release the Final Obligation Bond
in the total amount of $4,000 to the Project Engineer or the
Developer’s designated agent.
A final inspection to discover defects was conducted by
Development Review staff on November 5, 2018, in coordination
with Public Utilities, and the facilities were found to be acceptable
14) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Marsilea, Application
Number PL20130001985 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Resolution 2018-209
15) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the amended final plat of Esplanade Golf and
Country Club of Naples Phase 5, (Application Number
PL20180002972) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
16) Recommendation to approve Amendment No. 1 to the Department of
Environmental Protection (DEP) Agreement No. LP11030 which
provides grant funding for Storm Water, Water and Waste Water
improvements along 95th Ave N. and 96th Ave N. in Naples Park by
extending the period of agreement by 730 calendar days and updating
language within certain sections of the agreement.
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Extending the period 730 calendar days and updating language
within certain sections of DEP Agreement No. LP11030
17) Recommendation to approve the electronic submission of a Safe
Routes to School application with the Florida Department of
Transportation in the amount of $761,514.74 to fund the design and
construction of a sidewalk along Linwood Avenue to Shadowlawn
Elementary School with a local match of $89,942.69 for construction
engineering and inspection.
In partnership with Collier County Public Schools staff has
identified a location on Linwood Avenue from Airport-Pulling
Road to Linwood Way for construction of a 6-foot wide sidewalk
approximately .52 miles long
18) Recommendation to authorize a budget amendment to recognize
payment in the amount of $29,842.20 received from the City of
Naples for the engineering design of potable water lines for the West
GoodletteFrank Road Joint Stormwater-Sewer Project (Project
No.60142).
Pursuant to an interlocal agreement entered into on
September 27, 2016
19) Recommendation to approve an Agreement for Invitation to Bid
#18-7476 “Pine Ridge Canal Weir #1 Replacement” to Thomas
Marine Construction, Inc., in the amount of $793,939.75 (Project No.
60119), and authorize the Chairman to execute the attached
Agreement.
To commence with construction of the Pine Ridge weir
replacement located within the Creekside Commerce Park
20) Recommendation to approve the expenditure $49,698 to provide
professional engineering services From Humiston and Moore
Engineers to develop a conceptual plan that provides temporary
shallow draft boat access into Vanderbilt Lagoon via Water Turkey
Bay and authorize necessary Budget Amendments.
The Water Turkey Bay Channel that branches south from the
Wiggins Pass channel and leads to Vanderbilt Lagoon is
essentially impassable and requires some level of dredging
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December 11, 2018
21) Recommendation to approve two Funding Agreements with the South
Florida Water Management District to fund the I-75 Canal and
Cocohatchee Canal Interconnect and Emergency Pump Facility
Project, in the amount of $500,000 and to assist with funding for the
Palm River and Cocohatchee River Conveyance Project, in the
amount of $388,000.
To improve conveyance capacity of downstream receiving waters
22) Recommendation to policy constrain Orange Blossom Drive from
west of Airport Road to Goodlette-Frank Road to two lanes.
23) Recommendation to authorize the County to issue standard County
Purchase Orders by piggybacking off of the pricing obtained from
firms that entered into Agreements with the City of Naples’ under its
Request for Proposal (“RFP”) #16-014, Building Inspection and Plan
Review Services, Library of Firms.
To offset the increase in volume of inspections and permits
associated with the recovery from Hurricane Irma
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners increase the annual amount that can be spent under
Contract #17-7197, Immokalee Municipal Service Taxing Unit
(MSTU) Roadway Landscape Maintenance, to A&M Property
Maintenance, LLC to $200,000.
As detailed in the Executive Summary
2) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency Board (CRAB), authorize the
County Attorney’s office to take all action necessary to clear title on
three developed parcels previously owned by Love and Legacy LLC
and, if necessary, file Quiet Title action on 15 lots sold to Love and
Legacy LLC in 2014.
As detailed in the Executive Summary
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award an Agreement for Invitation to Bid #18-
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December 11, 2018
7399, “Air Filtration Services,” to Filter Pro USA, LLC, for
countywide air filtration services.
The annual (base) amount of this agreement is estimated at
$190,000, plus any additional and unanticipated services
2) Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount
of $59,034.99.
Resolution 2018-210
3) Recommendation to accept an offer from Ferguson Enterprises, Inc.
d/b/a Ferguson Waterworks for replacement of a potential failing
component in 15,000 water meters purchased and installed in the
County's water distribution system and authorize the Chairman to
accept and sign the offer letter.
To replace Hot Rod radio endpoints (Radio Modules) contained in
15,000 Mueller meters prior to failure to ensure accuracy and
reliability in the meter reading and billing system
4) Recommendation to approve a Lease Agreement with Collier Plaza,
LLC, to continue operating the former FGUA Customer Service
Center in Golden Gate City, now known as Utility Billing and
Customer Service – Golden Gate.
Scheduled to expire December 31, 2018 the PUD has requested
the lease term be extended 2-years with five (5) 1-year renewals
5) Recommendation to approve a Second Amendment to Agreement for
the Provision of Telecommunication Services and Facilities with
Vertical Bridge S3 Assets, LLC, for the installation of antenna
equipment for the County’s emergency radio system.
Allows the County to install additional equipment on a leased
communications tower
6) Recommendation to approve an increase in funding for the
operational costs and term of the Sole Source Waiver and Master
Sales Agreement with Itron Incorporated for automated meter reading
services for the utility system acquired from the Florida Government
Utility Authority approved at the July 10, 2018 Board Meeting
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December 11, 2018
(Agenda Item #16C1).
For services in an amount up to $50,000, an increase of $8000 over
the amount previously approved for the service
7) Recommendation to approve a $245,909 Work Order under Request
for Quotation No. 16-6663-1 to Bonness Inc., to construct the Pelican
Marsh IQ Pump Station Site Improvements, which includes a new
access driveway into the site, concrete steps and retaining wall,
sidewalks surrounding the pump station, internal drainage
improvements, leveling the pump station floor, and removal of exotic
vegetation, and to authorize the necessary budget amendment (Project
No. 70166).
As detailed in the Executive Summary
8) Recommendation to approve a $583,000 Work Order under Request
for Quotation No. 14-6213-128 to Haskins, Inc., under Project
Number 70182, “Wildflower Way Water Main Looping,” which
includes installing 4,000 feet of 12-inch and 14-inch water main on
Wildflower Way from St. Andrews Boulevard to Lely High School
Boulevard, and authorize the necessary budget amendment.
To install the last remaining potable water main section on
Wildflower Way from St. Andrews Boulevard to Lely High School
Boulevard for improved potable water reliability to the heavily
populated Lely and Lely Resort neighborhoods
9) Recommendation to approve a $529,692 Work Order under Request
for Quotation No. 15-6469-4 to Wells & Water System, Inc., under
Project Number 70085, “Acidification of Eight Production Wells –
Phase 2 Golden Gate Wellfield,” and authorize the necessary budget
amendment.
To complete well rehabilitation by performing well treatment
(acidification) on existing Tamiami wells in the Collier County
Water-Sewer District (CCWSD) Golden Gate Wellfield
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to adopt a resolution authorizing the removal of
aged accounts receivable in the amount of $114,451.70, considered
uncollectible or should otherwise be removed from the financial
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December 11, 2018
records of the Collier County Public Library (CCPL) in accordance
with Resolution No. 2006-252.
Resolution 2018-211
2) Recommendation to approve a Distribution, Release, and Refunding
Agreement for the Harvey M. Shreve Jr., and Sarah Ann Shreve
Charitable Remainder Annuity Trust, to accept a distribution from a
Trust in the estimated amount of $53,080.56 to the Collier County
Public Library, to authorize the County Manager or his designee to
execute the distribution agreement and complete any required forms,
and to authorize any necessary Budget Amendments.
3) Recommendation to recognize carryforward for interest earned during
the period April through September 2018, on advanced library
funding received from the Florida Department of State to support
library services and equipment for the use of Collier County residents
in the amount of $4,006.76.
4) Recommendation to approve the submittal of revised FY18-19
Section 5310 grant application pages to the Florida Department of
Transportation (FDOT) for additional equipment to add three (3)
mobile radios, three (3) tablets, and one (1) paratransit vehicle.
Resolution 2018-211A
5) Recommendation to authorize the necessary Budget Amendments to
reflect the estimated funding for Calendar Year 2019 Older
Americans Act (OAA) Programs in the amount of $1,212,820.23 and
the required match of $130,165.44.
6) Recommendation that the Board of County Commissioners (Board)
declare the Public Transit Advisory Committee (PTAC) member
position held by Kerru Dera, to be vacant and direct the County
Attorney to prepare a resolution confirming the declaration of vacancy
and to publicize the vacancy.
Resolution 2018-212
7) Recommendation to approve First Amendment to State Housing
Initiative Partnership (SHIP) Program Subrecipient Agreement with
Housing Development Corporation of SW Florida, Inc. d/b/a HELP to
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December 11, 2018
increase funding in the amount of $22,500 for Homebuyer Education
and Counseling Program for State FY16/17.
8) Recommendation to approve the FY2018-2019 State Aid to Libraries
Grant Agreement, Certification, and the Collier County Public Library
(CCPL) 2018-2019 Annual Plan of Service.
9) Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report for U.S. Department of Housing
and Urban Development for Community Development Block Grant,
HOME Investment Partnership, and Emergency Solutions Grant for
Fiscal Year 2017-2018 as required; approve the Consolidated Annual
Performance and Evaluation Report Resolution; and authorize the
Chairman to certify the Consolidated Annual Performance and
Evaluation Report for submission to U.S. Department of Housing and
Urban Development.
Resolution 2018-213
Commissioner McDaniel voted “no” on Item #16D10
10) Recommendation to approve Resolutions authorizing the submittal of
Federal Transit Administration (FTA) Sections 5310, 5311, and 5339
Rural FY2019/2020 grant applications and applicable documents to
the Florida Department of Transportation (FDOT) through FDOT
TransCIP to support transit operations and system capital
improvements. (Total anticipated fiscal impact of $2,511,158 with a
Federal share of $1,585,101.40, State share of $169,840.80, and Local
match of $756,215.80.)
Resolution 2018-214 (5310)
Resolution 2018-215 (5311)
Resolution 2018-216 (5339)
11) Recommendation to approve the Collier County University Extension
Division’s request for funding from the Collier County 4-H
Association in the amount of $79,880; approve a subsequent
acceptance of requested funds; authorize the Chairman to sign a
Memorandum of Understanding (MOU) with Collier County 4-H
Association; and authorize the necessary Budget Amendment.
For a period beginning January 2019 and ending December 2019
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December 11, 2018
12) Recommendation to authorize the Chairman to sign the Fourth
Amendment to the Starnes Cattle Lease Agreement to extend the term
of the lease.
Extending the term of the Starnes Cattle Lease at Caracara
Prairie Preserve for an additional six (6) months
13) Recommendation to approve award of Request for Proposal (RFP)
#18-7470 Services for Seniors Marantha Home Care, Inc., d/b/a
A Better Health Care; The ADT Corporation d/b/a ADT, LLC;
Summit Home Respiratory Services, Inc. d/b/a Summit Home
Healthcare Products; Southern Home Care Services, Inc. d/b/a
ResCare, Inc.; VIP America of Southwest Florida, LLC; Bidwell
Home Care Service, LLC d/b/a Home Instead Senior Care); Omega
Health Services, LLC d/b/a Omega Care Services and Almost Family
PC of SW Florida, LLC and authorize the Chairman to execute the
attached agreements, as set forth herein.
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to recognize accrued interest earned by EMS
County Grant revenue and appropriate funds for a total amount of
$1,053.22.
To appropriate interest earned from April 1 - September 30, 2018
2) Recommendation to award Request for Qualification (RFQ) No. 18-
7443 “Motor Oils, Lubricants, and Fluids” to Palmdale Oil Company
and Flamingo Oil Corporation.
To supply motor oils, lubrications, and fluids with total
expenditures estimated at $85,000 annually
3) Recommendation to award RFP #18-7284 “Credit Card Payment
Processing and Related Services” to JetPay Payment Services FL.
LLC.
As detailed in the Executive Summary
4) Recommendation to authorize the purchase of Zoll Cardiac Monitors
under a Request for Proposal (“RFP”) and Agreement issued and
approved by Volusia County (RFP #16-P-64AK) and to approve a
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December 11, 2018
Budget Amendment in the amount of $1,450,956.55.
5) Recommendation to approve an Assumption Agreement to
AssuredPartners of Florida, LLC, d/b/a IRMS, assigning all rights,
duties and benefits, and obligations under Agreement #16-6613
“Property and Casualty Brokerage Services”.
6) Recommendation to approve an Assumption Agreement with
Maranatha Home Care, Inc. d/b/a A Better Health Care, assigning all
rights, duties and benefits, and obligations under Agreement #12-5856
“Services for Seniors.”
7) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of revenue disbursement.
Includes on-line sales in the amount of $6,073.50 for surplus
equipment (net book value of sold items was $1.42); no
trade-in value on disposed equipment and a net book value
of $.10 cents
8) Recommendation to approve the Administrative Reports prepared by
the Procurement Services Division for change orders and other
contractual modifications requiring Board approval.
As detailed in the Executive Summary
F. COUNTY MANAGER OPERATIONS
1) Recommendation to award an Agreement for Invitation to Bid No.
18-7445 for "Pelican Bay Street Signs Repair Replacement" to
American Infrastructure Services, Inc., in the amount of $483,630,
and authorize the Chairman to execute the attached agreement.
To replace 265 decorative street signs and repair a main
community entrance monument damaged by Hurricane Irma
2) Recommendation to provide after-the-fact approval for the electronic
submission of the Federal Agency Management Administration
(FEMA) Pre-Disaster Mitigation (PDM) grant application to the
Florida Division of Emergency Management (FDEM) for hardening
the Collier County Sports and Event Complex field house to hurricane
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December 11, 2018
standards in the amount of $9,500,000.
Hardening will provide facilities that can serve as safe places
before and during an emergency event
3) Recommendation to approve Tourist Development Tax Promotion
Funds to support eight upcoming January and February 2019 Sports
Tourism Events up to $73,900 and make a finding that this
expenditure promotes tourism.
As detailed in the Executive Summary
4) Recommendation to approve the submittal of a grant application to
Visit Florida in the amount of $22,500 for Collier County’s share of a
Red Tide Tourism Recovery Regional Marketing Grant request,
authorize the County Manager to accept the award and process any
necessary budget amendments and make a finding that this action
promotes tourism.
Funds will be used for marketing and generate significant out-of-
state economic impact for our area and the state of Florida
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2018-19 Adopted Budget.
Resolution 2018-217
Moved to Item #11J (Per Agenda Change Sheet)
6) Recommendation to authorize the County Manager to cast two
affirmative votes for the Riviera Golf Estates Homeowners
Association Board of Directors, to negotiate a contract for the
acquisition of the 93-acre golf course and to borrow up to $3.3 million
for the land purchase and maintenance equipment for use as a private
community park. Collier County owns two (2) lots at 767 and 771
Charlemagne Court in Riviera Golf Estates and thus has two (2) votes
it can cast.
7) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively.
BA #19-115 & #19-116 (Immokalee CRA)
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December 11, 2018
Moved to Item #11K (Per Agenda Change Sheet)
8) Recommendation to adopt a resolution establishing the Collier County
Mental Health and Addiction Ad Hoc Advisory Committee.
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee
Regional Airport and Marco Island Executive Airport for 2019.
(AA) Resolution 2018-218
2) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of Joint Participation
Agreement Contract No. G0V81 Supplement One with the Florida
Department of Transportation for the purchase of a new refueling
truck at the Immokalee Regional Airport. (Fiscal Impact: Increase
FDOT Participation $38,782; Decrease Local Match $42,497).
(AA) Resolution 208-219
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to direct the County Manager to develop a proposal
and submit an application requesting Community Development Block
Grant (CDBG) funds to construct infrastructure improvements such as
sidewalks and street lights to improve the safety of Broward Street,
Texas Avenue, Carolina Avenue and Georgia Avenue, all located in
Naples Manor, and authorize the Chairman to execute such
application for timely submittal to Collier County’s Community and
Human Services Division.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to accept the report of interest for the fiscal year
ending September 30, 2018 pursuant to Florida Statute 218.78.
2) To record in the minutes of the Board of County Commissioners, the
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December 11, 2018
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between November 1 and November 28, 2018 pursuant to
Florida Statute 136.06.
3) Request that the Board approve and determine valid public purpose
for invoices payable and purchasing card transactions as of
December 5, 2018.
K. COUNTY ATTORNEY
1) Recommendation to reappoint three members to the Ochopee Fire
Control District Advisory Committee
Resolution 2018-220: Reappointing Robert Craig, Joel Anthony
Davis and Timothy Jon Smith, Sr.
2) Recommendation to appoint two members to the Development
Services Advisory Committee.
Resolution 2018-221: Appointing Mark McLean (Architect
Category) to fill a vacant term expiring December 14, 2020 and
John Christian English (Civil Engineering Category) to fill a term
expiring December 14, 2019
3) Recommendation to appoint a member to the Radio Road
Beautification Advisory Committee.
Resolution 2018-222: Appointing Frank W. Cooper (Resides
within MSTU) to fill the remainder of a vacant term expiring
March 3, 2020.
4) Recommendation to appoint two members to the Lely Golf Estates
Beautification Advisory Committee.
Resolution 2018-223: Appointing Jacalyn Lowry to fill the
remainder of a term expiring October 1, 2022 and Kathleen
Slebodnik to fill the remainder of a term expiring October 1, 2021
5) Recommendation to approve a Mediated Settlement Agreement for
final compensation in the amount of $94,000 for Parcel 380RDUE,
plus $13,826 in statutory attorney fees and costs, and $14,000 for
expert fees and costs, in the lawsuit styled Collier County v. George
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December 11, 2018
A. Nestory, et al, Case No. 16-CA-1347, required for the Golden Gate
Boulevard Expansion Project No. 60145. (Fiscal Impact: $64,596)
6) Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement and Mutual General Release with Hannula
Landscape & Irrigation, Inc., in the amount of $28,000, concerning a
payment dispute arising under ITB No. 16-6537R, the “Annual
Contract for Landscape Maintenance,” for work performed by
Hannula between March 28, 2017 and May 2, 2017.
7) Recommendation to authorize the County Attorney to reject the
Plaintiff’s proposal for settlement for $100,000.00 in the lawsuit
captioned Michaelle Petit-Dort v. Collier County, Florida, Case No.
2018-CA-2356, pending in the Circuit Court for the Twentieth
Judicial Circuit in and for Collier County, Florida.
8) Recommendation to authorize the payment of full compensation in the
amount of $14,500 for the taking of Parcel 224RDUE, as determined
by the jury in the eminent domain case entitled Collier County v.
Arabel Subiaut, et al, Case No. 14-CA-2762, required for the
widening of Golden Gate Boulevard, Project Number 60040. (Fiscal
Impact: $6,570)
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17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
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Adopted – 5/0
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
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December 11, 2018
required to be sworn in. Recommendation to approve Petition VAC-
PL20170003027 to disclaim, renounce and vacate the County and the public
interest in a portion of the conservation easement located in Tract B of Villas
at Greenwood Lake, Plat Book 31, Pages 87 through 91 in the public records
of Collier County, Florida. The subject property is located in the northwest
quadrant of Rattlesnake Hammock Road and County Barn Road, in Section
17, Township 50 South, Range 26 East, Collier County, Florida. (This is a
companion to Agenda Item #17B)
Resolution 2018-224
B. This item requires that ex parte disclosure be provided by the
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve an
Ordinance amending Ordinance No. 93-74 and Ordinance No. 98-73, as
amended, the Windsong PUD, to amend the Master Plan to reconfigure the
preserve area location on the east side of the PUD, for property located on
the northwest corner of the County Barn Road and Rattlesnake-Hammock
Road intersection, in Section 17, Township 50 South, Range 26 East, Collier
County, Florida, consisting of 37.6 acres; and by providing an effective date.
(This is a companion to Agenda Item #17A)
Ordinance 2018-57
C. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance Number 09-37, the Avow Hospice Community Facility
Planned Unit Development; and by amending Ordinance Number 2004-41,
the Collier County Land Development Code by amending the appropriate
zoning atlas map or maps by changing the zoning classification of 4.89+/-
acres of land zoned Residential Single-Family-5 (RSF-5 (0.4)) to the Avow
Hospice CFPUD; by adding permitted uses including Individual and Family
Social Services (SIC 8322) limited to community centers and adult and/or
handicapped day care centers; by adding accessory uses; by amending the
master plan; adding deviations; and revising developer commitments. The
property is located south of Pine Ridge Road on the west side of
Whippoorwill Lane, in Section 18, Township 49 South, Range 26 East,
Collier County, Florida consisting of 20.55+/- acres; and by providing an
effective date. [PL20170002501]
Ordinance 2018-58
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December 11, 2018
D. Recommendation to approve by Ordinance the 2018 Staff-Proposed Out-of-
Cycle Growth Management Plan Amendment to the Collier County Growth
Management Plan, Ordinance 89-05, as Amended, and to Transmit to the
Florida Department of Economic Opportunity. (Adoption Hearing)
(PL20180001205/CPSP-2018-4)
Ordinance 2018-59 (FLUE)
Ordinance 2018-60 (Housing FLUE)
Ordinance 2018-61 (GGAMP FLUE)
Ordinance 2018-62 (IAMP)
E. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance Number 1989-12 and Ordinance Number 81-43, the
Youth Haven Planned Unit Development, by adding group housing for
seniors as a permitted use, by adding 10 beds for a maximum of 250 group
housing beds, and adding acreage; by amending Ordinance Number 2004-
41, the Collier County Land Development Code, by amending the
appropriate zoning atlas map or maps by changing the zoning classification
of an additional 1± acres of land zoned RMF-6 (3) to the Youth Haven
Community Facility Planned Unit Development; by amending the master
plan and revising developer commitments. The property is located on the
south side of Whitaker Road west of Santa Barbara Boulevard in Section 17,
Township 50 South, Range 26 East, Collier County, Florida consisting of
25± acres; and by providing an effective date. [PL20180000646]
Ordinance 2018-63
F. Recommendation to approve a Resolution renaming Creekside Street to
Innovation Drive, which is located in the southwest quadrant of the
Immokalee Road and Goodlette-Frank intersection within the Creekside
Commerce Park in Section 27, Township 48 South, Range 25 East, Collier
County, Florida. [SNR-PL20180002011]
Resolution 2018-225
G. Recommendation to approve a Resolution renaming a portion of Creekside
Boulevard to Innovation Boulevard. The subject street is located south of
Immokalee Road, on the west side of Goodlette-Frank Road, east of the
vacated portion of Creekside Boulevard, in Section 27, Township 48 South,
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December 11, 2018
Range 25 East, Collier County, Florida. [SNR-PL20180002012]
Resolution 2018-226
H. Recommendation to approve a Resolution renaming Creekside Trail to
Arthrex Way. The subject street is located west of Goodlette-Frank Road, on
the south side of Immokalee Road, in Section 27, Township 48 South,
Range 25 East, Collier County, Florida. [SNR-PL20180002013]
Resolution 2018-227
I. Recommendation to adopt an Ordinance creating the Vanderbilt Waterways
Municipal Service Taxing Unit for the short-term dredging of Water Turkey
Bay as well as the long-term maintenance of the channel.
Ordinance 2018-64
J. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2018-19 Adopted Budget.
Resolution 2018-228
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383