Agenda 10/13/2009 Item #16I
Agenda Item No. 1611
October 13, 2009
Page 1 of 4
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
October 13,2009
1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED:
A. Districts:
11 North Naples Fire Control and Rescue District:
Annual Financial Report for FY ending 09/30/08; District's Audit for
FY ending 09/30/08; District Map; Registered office and agent form;
schedule of regular meetings for FY 09/10; Public Facilities Report;
Five Year Strategic Plan; Resolution 09-039 adopting final millage
rate for FY 09/10; Resolution 09-040 adopting fmal impact fee rates
for FY 09/1 0; Resolution 09-041 adopting Final Budget for FY 09/10
for General Fund and Inspection Fee Fund; Resolution 09-042
adopting Final Budget for Impact Fee Fund for FY 09/10; Budgets
for FY 09/10 General Fund, Impact Fee Fund and Inspection Fee
Fund.
B. Minutes:
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1) Affordable Housing Commission:
Minutes ofJune 1,2009; August 3, 2009.
2) Airport Authority:
Minutes of June 8, 2009.
3) Animal Services Advisory Board:
Minutes of June 16,2009; July 21,2009.
1:1 Bavshore/Gateway Triangle Local Redevelopment Advisory Board:
Minutes of April 7, 2009; May 5, 2009; June 2, 2009.
2 Collier County Coastal Advisory Committee:
Minutes of April 10, 2008; May 14,2009.
Ql Collier County Code Enforcement Board:
Minutes of June 25, 2009; July 23, 2009.
11 Collier County Planning Commission:
June 4, 2009 Statement of Record; Minutes of July 2, 2009.
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Agenda Item No. 1611
October 13, 2009
Page 2 of 4
ID. Contractors Licensing Board:
Minutes ofJune 17,2009.
9) Development Services Advisory Committee:
Minutes ofJuly 1,2009.
1ill Environmental Advisory Council:
Minutes of May 6, 2009; August 5,2009.
ill Forest Lakes Roadway and Drainage Advisory Committee:
Agenda of August 12,2009; August 19,2009.
Minutes of February 11,2009; July 8, 2009.
ill Golden Gate Community Center Advisory Committee:
Agenda of May 4,2009; August 31,2009.
Minutes of May 4,2009; June 22,2009.
ill Haldeman Creek Maintenance Dredging Advisory Committee:
Agenda of November 13, 2008; February 12, 2009; March 26, 2009.
Minutes of May 8, 2008; November 13, 2008; February 26,2009.
ill Immokalee Beautification Advisory Committee:
Agenda of June 24, 2009; July 22, 2009; August 26, 2009.
Minutes of May 20, 2009; June 24, 2009; July 22, 2009 no quorum.
ill Immokalee Enterprise Zone Development Agency:
Agenda ofJuly 15,2009; August 19,2009.
Minutes of June 17, 2009; July 15, 2009.
lQl Immokalee Local Redevelopment Advisory Board:
Agenda of July 15,2009; August 19,2009.
Minutes of June 17, 2009; July 15, 2009.
ill Immokalee Master Plan and Visioning Committee:
Agenda of July 15,2009 joint w/CRA; August 19,2009 joint
w/CRA.
Minutes of June 17, 2009 joint w/CRA; June 22, 2009 joint w/CRA;
July 15, 2009 joint w/CRA.
ill Isles of Capri Fire Control District Advisory Committee:
Minutes of July 9, 2009; August 5, 2009.
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Agenda Item No. 1611
October 13, 2009
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l2l Lely Golf Estates Beautification Advisory Committee:
Agenda of October 30,2008; January 15,2009; March 19,2009;
April 9, 2009; May 21,2009; July 16,2009; August 20,2009.
Minutes of September 18, 2008; November 20,2008;
December 18,2008; February 19,2009; March 19,2009;
April 9, 2009; May 21,2009; June 18,2009; July 16,2009.
20) Parks and Recreation Advisory Board:
Minutes of June 17, 2009.
ill Pelican Bay Services Division Board:
Agenda of July 13, 2009.
Minutes of July 13, 2009.
22) Radio Road Beautification Advisory Committee:
Agenda of August 19,2008;
Minutes of July 15,2008; July 21,2009.
C.
Other:
11 Animal Services Dangerous Dog Review Panel:
Minutes of August 5, 2009; August 11, 2009; August 18, 2009;
~ Clam Bay Advisory Committee:
Minutes of March 19,2009; April 16, 2009; July 16,2009.
ill. Clam Bay Navigational Marker Subcommittee:
Minutes of February 6, 2009.
.!2l Clam Bay Permit Subcommittee:
Minutes of March 6, 2009.
D Clam Bay Mangrove Maintenance and Habitat Subcommittee:
Minutes of March 18,2009.
Jl Code Enforcement Special Magistrate:
Minutes of July 8, 2009; July 24, 2009; August 7, 2009;
August 21,2009.
Agenda Item No. 1611
October 13, 2009
Page 4 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
1611
Miscellaneous items to file for record with action as directed.
10/13/2009 9:00:00 AM
Prepared By
Sam Tucker
Executive Aide to the BCC
Date
Board of County
Commissioners
BCC Office
9/30/200912:16:50 PM
Approved By
Ian Mitchell
BCC Office Manager
Date
Board of County
Commissioners
BCC Office
10/5/20094:18 PM
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
10/5/20094:34 PM