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Agenda 10/14/2008 Item #16I11",genda Item Nlo. 1 6; 1 October 14, 2003 Pac;e 1 of 4 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE October 14, 2008 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Districts: I) Big Cypress Basin Board of the South Florida Water Management District: Minutes of June 17, 2008. 2) Immokalee Fire Control District: FY09 Meeting Schedule; District Map. Meeting Tuscanv Reserve Community Development District: FY09 Meeting Schedule; District Map. 4) North Naples Fire Control and Rescue -District: Annual Financial Report ending, 09/30/2007; District Audit for FY ending 09/310/2007; District Mal); Registered office and agent form; Schedule of meetings FY 08/09, Public Facilities Report; Five Year Strategic Plan; Resolution 08-035 Final Millai-ye Rate; Resolution 08-036 Final Impact Fee Rate; Resolution 08-037 Final Budget FY 08-09; Resolution 08-038 Final Budget for Impact Fee Fund; Budgets FY 08-09 for: General Fund, Impact Fee Fund, and Inspection Fee Fund. 5) Ave Maria Stewardship Community Distri'ct: FY 08-09 Regular Board Meeting Schedule. B. Minutes: I Airport Authority: Minutes of May 12, 2008; June 9., 2008. 2) Bayshore,"Gateway Triangle Local Redevelopment Advisoi-v Board: Minutes of August 5. 2008. 3) Collier County Citizens Corps: Agenda or August ')O, 2008. Minutes of AuLyust 20. 2008. t= '!u 2 r 4) Collier Countv Coastal Advisory Committee: Minutes of January 11, 2007. 5) Collier Countv Code Enforcement Board: Minutes of July 31, 2008. 6) Collier Countv Planning Commission: Agenda of September 18, 2008. Minutes of July 17, 2008; July 30, 2008 LDC Meeting. 7) Contractors Licensing Board: Minutes of August 20, 2008. 8) Countv Government Productivity Committee: Minutes of .Tune 18, 2008. 9) Development Services Advisory Committee: Minutes of August 6, 2008. 10) East of 951 Infrastructure and Services Horizon Studv Public Participation Master Plan Committee: Minutes of July 21, 2008. 1 l) Forest Lakes Roadway and Drainage Advisory Committee: Agenda of September 10, 2008. Minutes of July 9, 2008. 12) Golden Gate Community Ccntcr Advisory Committee: Agenda of August 4, 2008. Minutes of August 4, 2008. 13) lmmokalee Beautification Advisory Committee: Agenda of July 28, 2008. Minutes of May 28, 2008; .tune 25. 2008; July 23, 2008. 14) Isles of Capri Fire Control District Advisory Committee: Agenda of July 3, 2008. Minutes of June 5, 2008; July 3, 2008. 15) Land Acquisition Advisory Committee: Minutes of June 9, 2008; July 14, 2008. 16) Lely Golf Estates Beautification Advisory Committee: A,.zenda of August 21, 2008. Minutes of June 19, 2008; July 17, 2008. r. .,r 14 4 17) Library Advisory Board: Agenda of April 25, 2007; May 24, 2007; August 19, 2008; September 16, 2008. Minutes of January 31. 2007, February 28, 2007; March 21, 2007; April 25, 2007; June 27, 2007 Regular Meeting; June 27, 2007 Annual Meeting; January 23, 2008; April 23, 2008; May 28, 2008 Regular Meeting; May 28, 2008 Annual Meeting. l 8) Parks and Recreation Advisory Board: Minutes of August 20, 2008. 19) Public Vehicle Advisory Committee: Minutes of.luly 14, 2008. 20) Rural Lands Stewardship Area Review Committee: Minutes of September 2, 2008. C. Other: 1) Emergency Medical Services Advisory Council Sub- Committee and Productivity Committee Sub - Committee: Minutes of July 3, 2008; August 8, 2008, August 28, 2008. 2) Special Magistrate of the Code Enforcement: Minutes of August 15, 2008; September 5, 2008. 3} Negotiations for the Annexation of the Senior Care Development Site: Minutes of September 5, 2008. Page I of I 1611 r COLLIER COUNTY 3 0,6, R, D (D F C; !QTY C01".4 rol I S S K.) N E Item Number: 1611 Item Summary: Miscellaneous items to ffie for record with action as directed Meeting Date: 10/14/200E', 9:00,00 AIM Prepared By Sam Tucker Excoutive Ain to the iK-C Dzto Board of County 5CC Office 9129i2008 2:27;58 PUPI Commissioners Approved By Sue Filson EyeUutive r4ariger to the BCC Date Board Of County BCC 01fice 9/29/2008 3:28 PPO i Comm ssioners Approved By Courity Oflf�ce 34;ice of tiqarg e,ernent a Bud"Iet 4:33 FM Approved By jolnn A. of Mlzr,i,i,,��nrce!it D c ,,& -").P)1y P.,r"'na—rs 17 Approved By Jarrc�s V. n �V zi, 'y niss�ono-s f-ile://,'C:'\A2eiidaTest\Exr)oi-tl\I 14-OctoberYO2014.%202008\16.1/,)2000NS FNIT°/'020AG END... 10/8/2008