Agenda 06/09/2009 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
June 9. 2009
Withdraw 5A: This item continued from the May 26, 2009 BCC Meeting. Presentation by Michael
Sole, Secretary, Florida Department of Environmental Protection regarding Comprehensive
Everglades Restoration Plan. (Staffs request.)
Add On Item 10F with a time certain of 11:15 a.m.: Recommendation to approve resolution of a
dispute between the Collier County Water-Sewer District and the South Florida Water
Management District concerning the Picayune Strand Reservation Rule and Water Use Permit
Application 060908-9, where the Collier County Board of County Commissioners, as Ex-Officio
the Governing Board of the Collier County Water-Sewer District, agrees to withdraw its Petition
for Administrative Hearing Challenging the Picayune Strand Water Reservation Rule contingent
on approval by the South Florida Water Management District Governing Board of the attached
District Staff Report authorizing an increase in the County's permitted allocation under Water Use
Permit 11-00249-W from the Lower Tamiami Aquifer from 6,868 Million Gallons per Year to 9,673
Million Gallons per Year and the attached letter confirming this increased allocation shall be
considered an existing legal use of water as of June 11, 2009. (Staffs request.)
Move 16B2 to 10D with a time certain of 11:30 a.m.: Recommendation that the Board of County
Commissioners approves the transfer of administrative duties and services for the Haldeman
Creek Maintenance Dredging Municipal Service Taxing Unit (MSTU) from Alternative
Transportation Modes to Bayshore Gateway Triangle Community Redevelopment Agency (CRA)
staff; directs the Budget Office to discontinue the annual transfer of funds from the Road and
Bridge Maintenance (Fund 101) to the Bayshore Beautification MSTU (Fund 163) as of FY10.
(Commissioner Coyle's request.)
Move 16C16 to 10C: Recommendation for Board approval for County staff to attend the June 19,
2009 Florida Public Service Commission Meeting to challenge the Florida Power and Light
Company (FPL) Rate Review and Proposed Rate of Return on Investment (ROI) of 12.5 percent,
and to support the Proposed Electric Service Prepayment Concept. (Commissioner Henning's
request.
Move 16E6 to 10E: Recommendation that the Board of County Commissioners approves the
submittal of United States Department of Energy (DOE) Energy Efficiency and Conservation Block
Grant application for American Recovery and Reinvestment Act of 2009 (ARRA) funding in the
amount of $3,036,000. (Commissioner Coyle's request.)
Note:
Item 16F1: The explanation for Budget Amendment 09-306 in the Resolution is improperly
worded. This is not a resurfacing project. It is an intersection expansion project. The $3,000,000
budget amendment is to recognize revenue from developer funded prepaid impact fees for
expansion of the US41/SR951 intersection project. (Staffs request.)
6/9/20098:47 AM