BCC Absentia Agenda Index 08/27/20192019 Executive Summaries approved in Board’s absence
August 27, 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 August 1, 2019 and August 14,
2019 pursuant to Florida Statute 136.06.
B. Request that the Board approve and determine valid public purpose for invoices
payable and purchasing card transactions as of August 21, 2019.
C. Recommendation to approve the FY2018 Annual Progress Report of the Collier
County Transit Development Plan and authorize its submission to the Florida
Department of Transportation.
D. Recommendation to approve a Collier County Airport Authority Standard Form Lease
and Addendum with the Collier County Office of Business and Economic Development
at the Immokalee Regional Airport.
E. Recommendation to approve the Administrative Reports prepared by the Procurement
Services Division for change orders and other contractual modifications requiring
Board approval.