BCC Absentia Agenda Index 08/13/20192019 Executive Summaries approved in Board’s absence
August 13, 2019 In Absentia Meeting Items to be included in the
September 10, 2019 BCC Meeting
Item 16F1
Approval of the following documents by the County Manager is subject to formal ratification by the
Board of County Commissioners. If the decision by the County Manager is not ratified by that
Board, the document(s) shall be enforceable against Collier County only to the extent authorized
by law in the absence of such ratification by that Board.
A. To record in the minutes of the Board of County Commissioners, the check number (or
other payment method), amount, payee, and purpose for which the referenced
disbursements were drawn for the periods between July 11, 2019 and July 31, 2019
pursuant to Florida Statute.
B. Request that the Board approve and determine valid public purpose for invoices
payable and purchasing card transactions as of August 7, 2019.
C. Recommendation to approve and authorize the Chairman to sign a Satisfaction and
Release of Claim in the matter of In Re: Estate of Lillian C. Wolf, case number 2019 -
CP-208.
D. Recommendation to approve a 99-year Long-Term Ground Lease with McDowell
Housing Partners, LLC on County-owned property located within the Bembridge PUD
and authorize the County Manager or designee to sign all documents necessary to
implement the Ground Lease.
E. Report to the Board regarding the investment of County funds as of the quarter ended
June 30, 2019.
F. Recommendation to authorize a Budget Amendment, in the amount of $352,000, to
transfer funds from Intersections Project (60016) to Road Resurfacing Project (60131),
within Gas Tax Fund (313) for the purpose of the milling and resurfacing Gulf Shore
Drive.
G. Recommendation to approve a $301,405 Work Order to Kyle Construction, I nc., under
Request for Quotation 14-6213-131 for Underground Utility Contracting Services, for
the Creekside Boulevard & Tamiami Trail 24-inch Force Main Directional Drill (Project
Number 70139).
H. Recommendation to approve the administrative report prepared by the Procurement
Services Division for disposal of property and notification of revenue disbursement.
I. Recommendation to approve the Administrative Reports prepared by the Procurement
Services Division for change orders and other contractual modifications requiring
Board approval.