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Recap 08/31/2019 E (Hurricane Dorian) COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 Emergency Meeting August 31, 2019 Hurricane Dorian 10:00 a.m. Commissioner William McDaniel, Jr., Dist. 5 — BCC Chair; CRAB Co-Chair Commissioner Burt Saunders, District 3 — Vice-Chair Commissioner Donna Fiala, District 1 - CRAB Co-Chair Commissioner Andy Solis, District 2 Commissioner Penny Taylor, District 4 NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted by the chairman. Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records Department. 1. Pledge of Allegiance/Call to Order Motion allowing Commissioner Fiala & Commissioner Saunders to participate telephonically due to extraordinary circumstances —Approved 3/0 2. Update on the status of Hurricane Dorian and its impact on Collier County Dan Summers — Director of Emergency Management Page 1 August 31, 2019 ➢ Activation of Partial EOC Operation 3. Determination of Necessity of Declaring a State of Emergency Approval of the following documents: • Proclamation/Resolution 2019-143 Adopted 5/0: Declaring a Local State of Emergency in Collier County • Resolution 2019-144 Adopted 5/0: Debris Removal • Resolution 2019-145 Adopted 5/0: Opening a new Appropriation Fund 4. Adjourn Consensus Page 2 August 31, 2019