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Agenda 12/02/2008 Item # 9C Agenda Item No. 9C December 2, 2008 Page 1 of 2 EXECUTIVE SUMMARY TO RECONSIDER THE BOARD OF COUNTY COMMISSIONERS DIRECTION FOR THE EAC (ENVIRONMENTAL ADVISORY COMMITTEE) AND THE CCPC (COLLIER COUNTY PLANNING COMMISSION) TO HOLD A JOINT WORKSHOP TO HEAR THE RLSA PHASE II REPORT. OBJECTIVE: To reconsider the Board of County Commissioners direction for the EAC and the CCPC to hold ajoint workshop to hear the RLSA Phase II report. CONSIDERATIONS: After the Commissioners gave the direction at the November 18, 2008 BCC meeting to hold the joint workshop, 1 was told that both committees could not give recommendations to the BCC in a workshop setting. The Commissioners value the recommendation from our committees and this workshop would not result in feedback to the Commissioners. Therefore, the Board of County Commissioners should direct the RLSA committee to present their findings and recommendations from the EAC and CCPC separately in order for all three Committees to make independent recommendations from each committee to the BCC. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE LEGAL CONSIDERATIONS: NONE RECOMMENDATION: To reconsider the Board of County Commissioners direction for the EAC and the CCPC to hold a joint workshop to hear the RLSA Phase II report. The BCC should direct the RLSA Committee to present their findings and their recommendations from the EAC and the CCPC separately. Therefore, the Board of County Commissioners should direct the RLSA committee to present their findings and recommendations from the EAC and CCPC separately in order for all three Committees to make independent recommendations from each committee to the BCC. Prepared by: Tom Henning, Chairman Page 1 of 1 Agenda Item No. 9C December 2, 2008 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 9C This item to be heard at 11 :30 a,m. To reconsider the Board of County Commissioners direction for the EAC and the cepe to hold a joint workshop to hear the RLSA Phase II report Meeting Date: 12/2/2008 9:0000 AM Prepared By Paula Springs Board of County Commissioners Executive Aide to the BCe Date Bce Office 11/24/20088:57:26 AM Approved By Sue Filson Executive Manager to the BCe Date Board of County Commissioners Bce Office 11/24/20089:09 AM Approved By Leo E. Oehs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 11/24/200811:26 AM file://C:\AgendaTest\Export\117-December%202,%202008\09.%2OBOARD%200F%20C... 11125/2008