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Backup Documents 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. (Staff's request.) Add On Item 1 OF 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. (Staff's request.) Move 16B2 to 100 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. (Staff's request.) 6/9/20098:47 AM "_'M.__'~ ~~~------_.- ~_.._-_._~-