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Backup Documents 09/10/2019 Recap COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority . 11111 AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 September 10, 2019 9:00 AM Commissioner William L. McDaniel, Jr., District 5 - 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. REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD Page 1 September 10, 2019 WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 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. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Pastor Eric Hausler, Christ the King Presbyterian Church and Chaplain, Naples Jail. Invocation Given 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent agenda.) Approved and/or Adopted w/Changes — 5/0 • Artist of the Month— Marvin Rouse B. June 20, 2019 BCC Budget Workshop Minutes Approved as presented— 5/0 Page 2 September 10, 2019 C. June 25, 2019 BCC Meeting Minutes Approved as presented— 5/0 D. July 9, 2019 BCC Meeting Minutes Approved as presented— 5/0 E. August 31, 2019 - Emergency Meeting Minutes Hurricane Dorian Approved as presented— 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 1) 20 YEAR ATTENDEES a) 20 Years, Jimmy Alaniz - Parks & Recreation Presented b) 20 Years, Kara Godwin - Library Presented c) 20 Years, David Hill - Road Maintenance Presented d) 20 Years, Jose Horta - Parks & Recreation Presented e) 20 Years, Susan Petr - Library Presented 1) 20 Years, Yuejin Xue - Operations Support Presented 2) 25 YEAR ATTENDEES a) 25 Years, Pam Callis - Utilities Finance Operations Presented b) 25 Years, John Daly - Information Technology Presented Page 3 September 10, 2019 c) 25 Years, Denise McMahon - Library Presented d) 25 Years, Willie Pugh - Water Presented 3) 30 YEAR ATTENDEES a) 30 Years, Russell Greer— Water Presented 4) 35 YEAR ATTENDEES B. ADVISORY BOARD MEMBERS C. RETIREES D. EMPLOYEE OF THE MONTH 1) Presentation of the June 2019 Employee of the Month, Brianna Richard, Veterinarian Technician, Public Services Department. (All Districts) Presented 4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations) A. Proclamation recognizing ASI Materials, LLC as recipient of the Waste Reduction Awards Program (WRAP) Award, for contributing to the greater good of Collier County by advocating the "Reduce, Reuse, Recycle" message, thereby helping to prolong the usable life of the Collier County Landfill. To be accepted by Tony Migliazzo, Owner of ASI Materials, LLC. Adopted— 5/0 B. Proclamation designating September 2019 as National Recovery Month in Collier County, to increase awareness and understanding of mental and substance use disorders and to celebrate the people who recover. To be accepted by Scott Burgess, President & CEO, and Nancy Dauphinais, Chief Operating Officer, David Lawrence Center. Adopted— 5/0 Page 4 September 10, 2019 C. Proclamation designating September 2019 as Suicide Prevention Awareness Month in Collier County. To be accepted by Shaina Anderson, Board Treasurer of the Florida Southwest Chapter of the American Foundation for Suicide Prevention, and members of the Collier County Mental Illness and Addiction Advisory Committee. Adopted— 5/0 D. Proclamation designating September 12 as Hunger Action Day in Collier County. To be accepted by Richard LeBer, President and CEO, Harry Chapin Food Bank. Adopted— 5/0 E. Proclamation designating September 9 - September 15, 2019 as National Patriotism Week in Collier County. To be accepted by Judith Romero, Vice President, Naples Elks Lodge #2010, and Raymond and Anna Marie Honan, members of Naples Elks Lodge #2010. Adopted— 5/0 F. Proclamation designating September 2019 as Payroll Awareness Month in Collier County in coordination with the annual national campaign to recognize professionals in the payroll industry and to encourage employees to learn more about payroll withholdings, payroll-related benefits and how their paychecks are calculated. To be accepted by members of the Clerk's payroll processing team: Leslie Miller, Lori Brown, Linda Zastrow & Erin Roxberry. Adopted— 5/0 G. Proclamation designating September 2019 as Join Scouting Month in Collier County. To be accepted by Phil Leboeuf and James Giles. Adopted— 5/0 5. PRESENTATIONS A. Presentation of the Collier County Business of the Month for September 2019 to SCORE Naples. To be accepted by Cheryl McDonnell, President of the Naples Chapter of SCORE. Also attending is Bethany Sawyer representing the Greater Naples Chamber of Commerce. Presented Page 5 September 10, 2019 6. PUBLIC PETITIONS A. Public Petition request from Mr. Bill Wingate requesting that the Board of County Commissioners discuss actions of Cope Lane Water Management. Motion to bring this item back and advertise for a public hearing — Consensus 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Rae Ann Burton — Growth in rural Golden Gate Estates B. Garret Beyrent— Sports Award 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to represent Collier County on the Lake Okeechobee System Operating Manual (LOSOM) Project Delivery Team (All Districts) Motion to appoint Commissioner Taylor — Approved 5/0 Moved from Item #161-11 (Per Agenda Change Sheet) B. Proclamation designating October 10, 2019 as Republic of China (Taiwan) Day in Collier County. To be hand delivered by Commissioner Penny Taylor at the Taipei Economic and Cultural Office in Miami, Florida on October 3, 2019. Adopted - 5/0 11. COUNTY MANAGER'S REPORT A. Recommendation to consider the option of creating a volunteer Complete Count Committee in conjunction with the upcoming 2020 United States Census. (John Mullins, Government Affairs Manager) (All Districts) Motion to have staff bring back a two part presentation with analysis on how other counties are handling their committee — Approved 5/0 B. Recommendation to approve an agreement for the "North County Water Page 6 September 10, 2019 Reclamation Facility Dual Zone Monitoring Well Replacement" Project for Invitation to Bid No. 19-7610, with A.C. Schultes of Florida, Inc., in the amount of$1,138,049 (Project Number 70245), and authorize the necessary budget amendments. (Tom Chmelik, Director, Public Utilities Engineering and Project Management Division) (District 2) Motion to approve w/staffs recommendations — Approved 5/0 Moved from Item #16A1 (Per Agenda Change Sheet) C. Recommendation to authorize staff to advertise for a future public hearing, an ordinance amending the Land Development Code related to the creation of separation standards for self-storage buildings on U.S. 41 between the east side of Airport-Pulling Road to the west side of Price Street/Triangle Boulevard, pursuant to the recommendations of the U.S. 41 Corridor Study. (District 1, District 4) Motion to not advertise ordinance in its current form— Approved 4/1 (Commissioner Fiala opposed); Motion to bring back item at a future date for discussion and additional issues — Approved 5/0 Moved from Item #16D15 (Per Agenda Change Sheet) D. Recommendation to approve a Resolution superseding Resolution No. 2016 140, establishing the Collier Area Transit Advertising Policy and Standards, Fee Policy, and the Agreed Terms and Conditions for Advertising on Transit assets and facilities, to expand the advertising policy, standards and fees to include digital advertising and a bench donation program, as directed at the Board's July 9, 2019 meeting. (All Districts) Resolution 2019-162 Adopted - 5/0 12. COUNTY ATTORNEY'S REPORT A. Request for direction on the appeal filed by Real Estate Partners International, LLC which seeks reversal of the approval of insubstantial change to the Site Development Plan (SDPI), Petition PL20180002049, for Gateway, formerly known as Trio. The appeal centers around the questions of whether the GTMUD-MXD Overlay requires a minimum of 700 square feet for a hotel guest room, and whether the contract purchaser for the adjoining County-owned parcel has standing to raise the objection. (District 4) Motion to advertise and bring back for a public hearing (Staff's option #2) at the first meeting in October — Failed 2/3 (Commissioner McDaniel, Commissioner Solis and Commissioner Saunders opposed); Page 7 September 10, 2019 Motion to find no standing and direct staff to advertise and bring back a footnote removing the 700 sq. foot requirement from the LDC (Options #1 & #4) — Approved 5/0 B. Request to appoint two members to the Collier County Planning Commission. (All Districts) Resolution 2019-163: Re-appointing Stanley P. Chrzanowski as the At- Large Environmental Member — Adopted 5/0; Motion to interview the other two candidates — Approved 5/0 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. BCC Future Workshop Schedule (All Districts) — Mental Health & Addiction Workshop on October 29, 2019 @9am B. Commissioner Solis — Mental Health & Addiction Ad Hoc Committee is doing an amazing job creating the strategic plan C. Commissioner Saunders — Limit vaping in public buildings D. Commissioner Taylor — Analysis of BCC Agenda by districts; Standards for public arts (Murals) — bringing back as an agenda item; Would like staff to present on the Return on Investment (ROI) for Collier County and the possibility of a workshop or agenda item E. Commissioner McDaniel — Chokoloskee Bridge renaming issue; A contribution of 5-acres near the David Lawrence Center to be discussed at the Mental Health Workshop in October F. Adjourned - Consensus 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Page 8 September 10, 2019 Approved and/or Adopted w/changes — 5/0 A. GROWTH MANAGEMENT DEPARTMENT Moved to Item #11C (Per Agenda Change Sheet) 1) Recommendation to authorize staff to advertise for a future public hearing, an ordinance amending the Land Development Code related to the creation of separation standards for self-storage buildings on U.S. 41 between the east side of Airport-Pulling Road to the west side of Price Street/Triangle Boulevard, pursuant to the recommendations of the U.S. 41 Corridor Study. (District 1, District 4) 2) Recommendation that the Board approves and authorizes the Chairman to sign a Collier County Landscape Maintenance Agreement ("Agreement") between Collier County and SBP Holdings, LLC, for landscape and irrigation improvements within 109th Avenue Public right-of-way. (District 2) Insuring that SBP Holdings, LLC will maintain improvements 3) Recommendation to approve and authorize the Chairman to execute Tourist Development Tax Grant Agreement for 2019/2020 with the City of Naples for Beach Maintenance for a not to exceed amount of $191,000. (District 4) 4) Recommendation to recognize and appropriate revenue from insurance claim recoveries to the Landscape Operation Fund (112), in the amount of$44,681.74 for Fiscal Year 2019 and authorize all necessary Budget Amendments. (All Districts) For the maintenance, repair and replacement of County owned median landscape and irrigation due to numerous vehicle crashes and costs for necessary repairs and replacements 5) Recommendation to approve Amendment No. 2 to the 2017 Agreement with the City of Naples grant application for the South Beach Park Improvement; extend it to February 1, 2020, and make a finding that this item promotes tourism. (District 4) 6) Recommendation to approve and authorize the Chairman to execute Change Order No. 1 to Florida Department of Environmental Page 9 September 10, 2019 Protection (FDEP) Agreement No. 19C01 Wiggins Pass Inlet Management Plan increasing the amount of State funding available for reimbursement and make a finding that this item promotes tourism. (District 2) For the dredging of Wiggins Pass 7) Recommendation to approve and authorize the Chairman to execute Agreements No. 19CO2 and No. 19CO3 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems for Hurricane Irma Recovery Projects for the Collier County Beaches and make a finding that this item promotes tourism. (All Districts) For beach and dune restoration projects 8) Recommendation to approve the release of a code enforcement lien with an accrued value of$127,224.20 for payment of$724.20 in the code enforcement action entitled Board of County Commissioners v. Keri C. Johnson, relating to property located at 8137 Ronda Ct, Collier County, Florida. (District 2) For code enforcement violation that was brought into compliance by the new owner after a short sale purchase on April 12, 2019 9) Recommendation to approve the release of a code enforcement lien with an accrued value of$22,711.90, for payment of$1,611.90, in the code enforcement action entitled Board of County Commissioners v. Pelican Ridge of Naples Association, Inc., Case No. CESD20170001945, and incidentally, also resolve a pending appeal. (District 2) For a code enforcement violation that has been abated 10) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$131,780 which was posted as a guaranty for Excavation Permit Number 60.080.12, PL20160002229 for work associated with Isles of Collier Preserve Phase 10, Lakes 6C, 2A, 2D, 2E and 2F. (District 4) 11) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$89,700 which was posted as a guaranty for Excavation Permit Number 60.155, PL20170000920 for work associated with Addison Place. (District 3) Page 10 September 10, 2019 12) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$1,000,000 which was posted as a guaranty for Excavation Permit Number 60.101-1, PL20140001878 for work associated with Winding Cypress Unit Two, and Excavation Permit Number 60.101-2, PL20150001600 for work associated with Winding Cypress Phase 2. (District 1) 13) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$10,710 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20100000942) for work associated with Beaumaris. (District 1) 14) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$59,500 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20180001531) for work associated with Abaco Pointe (F.K.A. 951 Villas). (District 5) 15) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$3,260 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20150002387) for work associated with RaceTrac at Davis. (District 3) 16) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$8,000 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20180003718) for work associated with Siena Lakes. (District 2) 17) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$43,660 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20170003429) for work associated with The Crest at Naples. (District 1) 18) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$27,740 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20170004177) for work associated with The Springs at Hammock Cove. (District 4) Page 11 September 10,2019 19) Recommendation to authorize the Clerk of Courts to release a Cash Bond in the amount of$19,200 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20160003068) for work associated with Thrive at Naples. (District 4) 20) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$1,520 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20170002291) for work associated with 808 Wiggins Pass. (District 2) 21) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$15,000 which was posted as a guaranty for work within the County Right-of-Way; permit PRROW20180213800. (District 2) 22) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of$15,000 which was posted as a guaranty for work within the County Right-of-Way; permit PRROW20170833821. (District 1) 23) Recommendation to approve final acceptance of the water utility facilities and accept the conveyance of a portion of the water utility facilities for the Collier County Agricultural Center at Collier County Fairgrounds, PL20190000345. (District 5) After inspection, these facilities have been found to be satisfactory and acceptable 24) Recommendation to approve final acceptance of the water and sewer utility facilities for The Dunes Clubhouse, PL20190001256. (District 2) After inspection on June 7, 2019, these facilities have been found to be satisfactory and acceptable 25) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Esplanade Golf& Country Club of Naples - PPL #3, Parcels K1/K2, PL20170003802 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of Page 12 September 10, 2019 $4,000 to the Project Engineer or the Developer's designated agent. (District 3) After inspection on June 20, 2019, these facilities have been found to be satisfactory and acceptable 26) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Coach Homes I at Esplanade, PL20170003803 and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$14,262.39 to the Project Engineer or the Developer's designated agent. (District 3) After inspection on June 20, 2019, these facilities have been found to be satisfactory and acceptable 27) Recommendation to approve final acceptance of the sewer utility facilities for Moorings Park at Grande Lake Phase One and Two, PL20190000718. (District 4) After inspection on June 15, 2019, these facilities have been found to be satisfactory and acceptable 28) Recommendation to approve final acceptance and accept the conveyance of the sewer utility facilities for O'Reilly Auto Parts, PL20180001837 and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$4,635 to the Project Engineer or the Developer's designated agent. (District 4) After inspection on July 25, 2019, these facilities have been found to be satisfactory and acceptable 29) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Amaranda at Fiddler's Creek, PL20180000817 and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of $27,270 to the Project Engineer or the Developer's designated agent. (District 1) After inspection on July 24, 2019, these facilities have been found to be satisfactory and acceptable 30) Recommendation to approve final acceptance and accept conveyance Page 13 September 10, 2019 of the potable water utility facilities for Foxfire Golf Course Maintenance Facility Ml, PL20190001220. (District 4) After inspection on July 3, 2019, these facilities have been found to be satisfactory and acceptable 31) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Fiddler's Creek Phase 4 Unit 2-2, and Lagomar Phase 1, 1 A and 2, PL20140000912 and PL20140001213 respectively, and to authorize the County Manager, or his designee, to release the Final Obligation Bonds in the total amount of$8,000 to the Project Engineer or the Developer's designated agent. (District 1) After inspection on July 18, 2019, these facilities have been found to be satisfactory and acceptable 32) Recommendation to approve final acceptance of the potable water and sewer facilities, and accept the conveyance of a portion of the potable water and sewer facilities for FPL Golden Gate Service Center Redevelopment Project, PL20180002461. (District 3) After inspection on July 29, 2019, these facilities have been found to be satisfactory and acceptable 33) Recommendation to approve a Resolution for Final Acceptance of the public roadway and drainage improvements for a portion of that roadway known as CR 951/Collier Boulevard North, from Weatherstone Drive to Torre Vista Lane, approximately 1,800 feet of two-lane roadway, PRROW20150619712. (District 3) Resolution 2019-149 34) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements for the final plat of Siracusa, Application Number PL20140001844, and authorize the release of the maintenance security. (District 1) Resolution 2019-150 35) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Dorado at Fiddler's Creek, Application Number PL20180002932. (District 1) Page 14 September 10, 2019 36) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Del Webb Naples Parcel 112C Replat, Application Number PL20190001014. (District 5) 37) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Maple Ridge at Ave Maria Phase 6B, (Application Number PL20190000868) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 5) 38) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Esperanza Place — Phase 2, (Application Number PL20190000598) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 5) 39) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Del Webb Way Extension, (Application Number PL20180003111) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. (District 5) 40) This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Teak Wood Acres, Application Number PL20180001605 (District 3) 41) Recommendation to approve an Easement Use Agreement (Agreement) for Lot 32, Block A, Naples Mobile Estates, according to the plat thereof as recorded at Plat Book 10, Page 91 of the public Page 15 September 10, 2019 records of Collier County. (District 4) Located at 248 Cape Sable Drive, for which the owners are attempting to obtain a permit for stairs that are encroaching 3- feet into a 15-foot wide drainage and utility easement 42) Recommendation to approve a Resolution supporting the County's applications to Florida Department of Environmental Protection for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2020/2021. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects. (All Districts) Resolution 2019-151 43) Recommendation to recognize a Public Transit Grant Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass- through 49 USC § 5305(d) funding and to authorize necessary budget amendments for grant revenue in the amount of$130,387 and a local match in the amount of$14,487. (All Districts) For participation in fixed route transit planning activities 44) Recommendation to hear Land Development Code Amendments at two regularly scheduled daytime hearings and waive the nighttime hearing requirement. (All Districts) Scheduled for Tuesday, October 8, 2019 and Tuesday, October 22, 2019 B. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to approve an Interlocal Agreement between the City of Naples and the Board of County Commissioners, acting as the Community Redevelopment Agency, to upgrade water lines and install/upgrade of fire hydrants on Coco Avenue, Areca Avenue, Basin Street, Canal Street and Captains Cove in the Bayshore Gateway Triangle Community Redevelopment Area. (District 1) Improving the water lines and fire hydrants 2) Authorize a budget amendment in the amount of$86,000 to fund a Hurricane Irma related work order for repairs to Bayshore Drive decorative lighting. (District 4) Page 16 September 10, 2019 C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to authorize expenditures for the sole source purchase of certain laboratory parts, supplies and services from IDEXX Distribution, Inc., in an amount not to exceed $150,000 per year, for a period of five (5) years. (All Districts) For laboratory supplies, parts and services required for compliance of Water, Wastewater and Pollution Control 2) Recommendation to approve three (3) Agreements for Request for Qualification (RFQ) #19-7527, "Electrical Contractors with Public Utilities Specialization," to: Technical Management Associates, Inc., Simmonds Electrical of Naples, Inc., and Hart's Electrical, Inc., and authorize the Chairman to execute the Agreements with the awarded contractors. (All Districts) For electrical services by vendors that specialize in Public Utilities 3) Recommendation to approve an Agreement for Invitation to Bid No. 19-7590, "South County Regional Water Treatment Plant Belt Filter Press Replacement" (Project Number 70136), to PWC Joint Venture LLC, in the amount of$602,825, and authorize the necessary budget amendment. (All Districts) That was installed in 1986 and is over 30 years old 4) Recommendation to terminate Contract #16-6639, "Variable TDS Reverse Osmosis Conceptual Design," with Jacobs, Inc., formerly CH2M Hill Engineers, Inc. (Project #70104). (All Districts) With the proposed Northeast Regional Water Treatment Plant (NERWTP) tentatively online for 2028 5) Recommendation to recognize and appropriate revenue to the Facilities Management Division's General Maintenance Project #52525 in the amount of$66,028.09 for Fiscal Year 2019 and authorize all necessary Budget Amendments. (All Districts) From insurance reimbursements related to damage claims and reimbursements for shared costs projects with the Immokalee CRA & MSTU D. PUBLIC SERVICES DEPARTMENT Page 17 September 10, 2019 1) Recommendation to approve an "after-the-fact" Third Amendment, attestation statement and Budget Amendment for the Older Americans Act Program (OAA) Title III from Area Agency on Aging for Southwest Florida, Inc. (Agency) to reflect the final FY18 grant funding amount. (Net Fiscal Impact of$16,022.57). (All Districts) For meals and other support services to qualified Seniors 2) Recommendation to approve "after-the-fact" agreements and attestation statements with the Area Agency on Aging for Southwest Florida, Inc. (AAASWFL), Community Care for the Elderly (CCE), Alzheimer's Disease Initiative (ADI) and Home Care for the Elderly (HCE) grant programs for Services for Seniors and to authorize Budget Amendments to ensure continuous funding for FY 2019/2020. (Net Fiscal Impact $68,959.36) (All Districts) For the uninterrupted support services for elderly clients 3) Recommendation to approve two (2) "after-the-fact" contract amendments and attestation statements between the Area Agency on Aging for Southwest Florida, Inc., and Collier County Services for Seniors to amend funding to the FY19 Older Americans Act (OAA) programs and to authorize associated budget amendments. (Net Fiscal Impact $103,575.17) (All Districts) For the uninterrupted support services for elderly clients 4) Recommendation to approve the submittal of a Response to the Older American Act Grant Services Request for Proposal, after the fact, to the Area Agency on Aging for Southwest Florida, Inc., for a 6-year period. (All Districts) Resolution 2019-152 5) Recommendation to approve an after-the-fact grant application to Schwab Charitable Fund and accept a restricted donation of$1,000 to benefit the Immokalee Branch Library and authorize the necessary Budget Amendment. (District 5) 6) Recommend After-the-Fact approval of electronic submittal of the Retired Senior Volunteer Program (RSVP) revised grant application and grant amendment to the Corporation for National and Community Services (CNCS) in the amount of$7,500 (ATF 19-018 AWD), a Page 18 September 10, 2019 donation of$192.50, acceptance of funds and budget amendment to increase funding. (All Districts) As detailed in the Executive Summary 7) Recommendation to approve "after-the-fact" first amendment and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., Alzheimer's Disease Initiative grant program for Services for Seniors to amend and revise language within the contract. (All Districts) For the uninterrupted support services for elderly clients 8) Recommendation to approve the "after-the-fact" grant award acceptance from Florida Animal Friends in the amount of$24,850 to help support the mission of Domestic Animal Services by offering free spay or neuter procedures for large breed dogs and community cats. (All Districts) To perform an additional 375 spay/neuter surgeries 9) Recommendation to approve two (2) Releases of Lien securing grants made from the State Housing Initiatives Partnership (SHIP) and Community Development Block Grant (CDBG) programs in accordance with Resolution No. 18-58 due to the death of the homeowners in the aggregate amount of$26,684.75. (District 5) Located at 808 Palm Ridge Drive 10) Recommendation to approve one (1) Release of Lien for $8,015.82 for a unit with a recorded Impact Fee Deferral Agreement that was not utilized in the Dockside community. (All Districts) Folio #00725080004 11) Recommendation to approve two (2) Release of Liens in the amount of$34,423.46 for full payment of the deferral of one-hundred percent (100%) of countywide impact fees for owner occupied Affordable Housing Dwelling Units. (All Districts) Located at 13602 Legacy Lane and 1359 Patriot Court 12) Recommendation to approve six (6) Satisfactions of Mortgage for the State Housing Initiatives Partnership loan program in the amount of $59,800 and necessary Budget Amendments. (All Districts) Located at the following: 3325 Airport Road Apt. E3; 23 Maui Page 19 September 10, 2019 Circle; 1724 45th Terrace SW; 4314 23rd Ave. SW; 5374 Warren St; and 12043 Sitterley St. 13) Recommendation to authorize Budget Amendments for FY19/20 SHIP program allocation and FY18/19 and FY19/20 interest income in the amount of$47,971.70. (All Districts) Allowing the County to expand affordable housing opportunities for citizens in Collier County 14) Recommendation to approve the State Housing Initiatives Partnership Annual Reports and authorize the chairman to sign the Local Housing Incentives Certification to closeout Fiscal Years 2015/2016, 2016/2017, and interim Fiscal Years 2017/2018 and 2018/2019 to ensure compliance with program requirements. (All Districts) To ensure compliance with program requirements Moved to Item #11D (Per Agenda Change Sheet) 15) Recommendation to approve a Resolution superseding Resolution No. 2016-140, establishing the Collier Area Transit Advertising Policy and Standards, Fee Policy, and the Agreed Terms and Conditions for Advertising on Transit assets and facilities, to expand the advertising policy, standards and fees to include digital advertising and a bench donation program, as directed at the Board's July 9, 2019 meeting. (All Districts) 16) Recommendation to approve five (5) Satisfactions of Mortgage in the combined amount of$100,000 of Owner-Occupied Dwelling Units that have satisfied the terms of their affordability period. (All Districts) For the following: Folio #39782480003; Folio #40524080003; Folio #49660096541; Folio #69064000168; Folio #83141200003 17) Recommendation to approve the Pepper Ranch Preserve Cattle Lease Agreement with Hood Citrus Caretaking, Inc., under the Conservation Collier Program, and direct the County Manager, or his designee, to implement the lease terms. (District 5) For a five year term with the renewal option for two additional one year terms 18) Recommendation to approve and authorize the Chairman to sign the Page 20 September 10, 2019 Hazard Mitigation Grant Award Contract #H0185 from the Federal Emergency Management Agency in the amount of$262,500 for a backup electrical power system at the Domestic Animal Services Complex and associated Budget Amendment, and a Resolution to authorize the County Manager to sign all pay requests. (Net Fiscal Impact $350,000) (All Districts) Resolution 2019-153 19) Recommendation to approve Amendment No. 1 to Agreement No. CM918 between the Department of Environmental Protection Florida Coastal Management Program and Collier County, (Paradise Coast Blueway Paddling Trail Mapping Project), to revise the Project Work Plan to extend the deliverable date to September 30, 2019, to allow a final review of the map to assure full compliance with all grant requirements. (All Districts) Extending the deliverable date to September 30, 2019 20) Recommendation to authorize the execution of the 2018/19 Federal Highway Administration Flexible Funds Grant Award in the amount of$545,068 for the purchase and installation of signal priority equipment on transit vehicles as well as electronic fareboxes for paratransit vehicles through the Federal Transit Administration (FTA) Transit Award Management System (TrAMS) and authorize necessary Budget Amendment. (All Districts) For electronic fareboxes and purchase and installation of signal priority equipment on transit and paratransit vehicles 21) Recommendation to accept a grant award from the Florida Department of State Division of Historical Resource in the amount of $455,800, authorize the Chairman to sign the grant agreement and restrictive covenants and approve the associated Budget Amendment, for the historic Roberts Home at the Immokalee Pioneer Museum at Roberts Ranch. (Net Fiscal Impact $569,840) (All Districts) To complete the structural stabilization and rehabilitation of the Roberts home E. ADMINISTRATIVE SERVICES DEPARTMENT 1) Recommendation to approve an Agreement for Sale and Purchase for the Emergency Medical Services Division to acquire 5.46 acres of Page 21 September 10, 2019 vacant land at the corner of Golden Gate Blvd. and Desoto Blvd. for a total cost not to exceed $107,000 and an Agreement in the amount of $105,000 to provide funding from the GAC Land Trust, and to authorize the necessary budget amendments. (All Districts) For Folio #40806320009 2) Recommendation to authorize the Procurement Services Director to procure goods or services from vendors that have been awarded a contract as a result of a competitive selection process by a federal, state or municipal government, or any other governmental agency, political subdivision, or government-related association or a purchasing cooperative provided that the originating entity utilized a competitive process similar to Collier County's and authorize the County Manager or designee to sign agreements,associated with those purchases. (All Districts) 3) Recommendation to approve and authorize the Chair to execute a Federally Funded Subgrant Agreement to accept the annual Emergency Management Performance Grant (EMPG) in the amount of$108,299 for Emergency Management Planning, Response, and Mitigation efforts and to authorize the necessary budget amendments. (All Districts) 4) Recommendation to renew the annual Certificate of Public Convenience and Necessity (COPCN) for Ambitrans Medical Transport, Inc. to provide Class 2 Advanced Life Support (ALS) inter- facility transport ambulance service for a period of one year. (All Districts) 5) Recommendation to approve a Resolution authorizing the Chair of the Board of County Commissioners to Execute Standard Form Memorandums of Understanding with Owners of Large Capacity Spaces such as Not for Profit Organizations, Community Associations and Places of Worship for Distribution of Food, Relief Supplies, Medicines or other items and Temporary Sheltering related to natural and manmade emergencies and disasters without further Board action. (All Districts) Resolution 2019-154 6) Recommendation to accept the donation of a surplus 8-ft. Wells Page 22 September 10, 2019 Cargo® enclosed utility trailer from the Florida Division of Emergency Management to the Collier County Division of Emergency Management for transportation and storage of disaster supplies and equipment. (All Districts) For the Palmetto Ridge High School Special Needs Shelter 7) Recommendation to accept the donation of a 2006 International Model CE School Bus from Collier County Public Schools for the purpose of converting the handicap lift-equipped bus to a basic mass medical transport unit. (All Districts) To convert the bus into a non-emergency mass medical evacuation vehicle 8) Recommendation to approve an Assumption Agreement assigning all rights, duties and obligations to Raftelis Financial Consultants, Inc., d/b/a Raftelis under Agreement #14-6353 "Financial Consulting Services." (All Districts) On June 10, 2019 staff received a notification letter of the transaction 9) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) For the sale, donation, trade-in or disposal of surplus property of 50 cardiac monitors 10) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) For the purchase of Gutter Brooms, Trade Show Registration, Roadshow Registrations, and an IQ Pump Station Site at Pelican Marsh 11) Recommendation to approve the selection committee ranking for Request For Professional Services ("RPS") No. 18-7432-UP for "Professional Services Library - Utility Plants Design and Engineering," and authorize staff to enter into contract negotiations with the top fourteen ranked firms, which contracts will be brought to the Board for consideration at a subsequent meeting. (All Districts) For the following: Tetra Tech, Inc.; AECOM Technical Services, Page 23 September 10, 2019 Inc.; Carollo Engineers, Inc.; Stantec Consulting Services, Inc.;TKW Consulting Engineers, Inc.; CDM Smith, Inc.; Q. Grady Minor & Associates, P.A.; Black & Veatch Corporation; Hole Montes, Inc.; Cardno, Inc.; Water Science Associates, Inc.; CPH, Inc.; Jacobs Engineering Group, Inc. and McKim & Creed, Inc. F. COUNTY MANAGER OPERATIONS 1) Board ratification of Summary, Consent and Emergency Agenda Items approved by the County Manager during the Board's scheduled recess. (In Absentia Meeting(s) dated July 23, 2019; August 13, 2019 and August 27, 2019) (All Districts) July 23, 2019 a) Recommendation to approve Change Order #1 for Agreement No. 19-7515 - Vanderbilt Beach Irrigation with Stahlman- England Irrigation, Inc., to increase the contract amount by $11,995, for additional work required to effectively irrigate the area. b) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. c) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. d) Recommendation to accept the report for the sale of items and disbursement of funds associated with the County surplus auction held on June 21 & 22, 2019. e) 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 June 27, 2019 and July 10, 2019 pursuant to Florida Statute 136.06. Page 24 September 10, 2019 f) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of July 17, 2019. g) Recommendation to approve the first amendment to Professional Service Agreement #18-7404, Collier County Sports Complex Marketing and Support, to Sports Fields, Inc. in the not to exceed amount of$950,000, with a limited Notice to Proceed capping expenditures at $150,000 for promotional activities until Board ratification of the entire amendment. August 13, 2019 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 Page 25 September 10, 2019 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, Inc., 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. August 27, 2019 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. Page 26 September 10, 2019 e) Recommendation to approve the Administrative Reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. 2) Recommendation to approve Tourist Development Tax Promotion funding to support the upcoming Alligator Alley Softball Challenge Tournament October 5-6, 2019 up to $5,500, the Florida Fire Columbus Day Classic Soccer Tournament October 12-13, 2019 up to $6,850, and the International Series Soccer Qualifier October 26-27, 2019 up to $25,100 for a grand total of$37,450 and make a finding that these expenditures promote tourism. (All Districts) 3) Recommendation to approve an Agreement with Simpleview Worldwide, Inc., d/b/a Simpleview, LLC, (#19-052-NS), to provide the Tourism Division with a hotel, attraction and restaurant reservation system and make a finding that this expenditure promotes tourism. (All Districts) Through the embedded link on the Paradise Coast website 4) Recommendation to authorize budget amendments totaling $25,000 for the Law Library Fund (640) due to an operating expense shortfall for the balance of FY 2019. (All Districts) For the replacement of the old internet connection in the administration building 5) Recommendation to authorize budget amendments appropriating approximately $625,819,000 of unspent FY 2019 Grant and Capital Project Budgets into fiscal year 2020. (All Districts) 6) Recommendation to approve a report covering budget amendments impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. (All Districts) BA #19-780, needed for a workstation 7) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2018-19 Adopted Budget. (All Districts) Resolution 2019-155 Page 27 September 10, 2019 8) Recommendation to approve a Second Amendment to Agreement with GC II, LLC, to approve the purchase of 0.345 acres to accommodate parking along the west side of the planned Great Lawn Entrance to the Collier County Sports Complex and Event Center at a cost not to exceed $100,400, reduce the 2.5-acre parcel to 2.10 acres, and to authorize the necessary budget amendments. (District 5) As detailed in the Executive Summary 9) Recommendation to extend Agreement No. 15-6444, "Federal Lobbyist Services," with Becker & Poliakoff, P.A., for a period of six months to prevent a lapse in services, while staff concludes an outstanding new solicitation. (All Districts) G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS Moved to Item #10B (Per Agenda Change Sheet) 1) Proclamation designating October 10, 2019 as Republic of China (Taiwan) Day in Collier County. To be hand delivered by Commissioner Penny Taylor at the Taipei Economic and Cultural Office in Miami, Florida on October 3, 2019. I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve and authorize the Chairman to sign an Agreement authorizing the Collier County Sheriff's Office to have Traffic Control Jurisdiction over Private Roads within the Emerson Park subdivision. (All Districts) Located within Ave Maria 2) Recommendation to approve a Resolution changing the boundaries of certain voting precincts. (All Districts) Resolution 2019-156 3) Recommendation to approve an Interlocal Agreement for Election Services for the November 26, 2019, City of Everglades City Municipal Election. (All Districts) Page 28 September 10, 2019 4) 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 15, 2019 and August 28, 2019 pursuant to Florida Statute 136.06. (All Districts) 5) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of September 4, 2019. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to appoint four members to the Housing Finance Authority. (All Districts) Resolution 2019-157: Appointing Michael Rubenstein and Re- appointing Suzanne Bradach, Michael Prioletti, and Gary Lind with all terms expiring on September 11, 2023 2) Recommendation to reclassify an alternate member as a regular member on the Code Enforcement Board. (All Districts) Resolution 2019-158: Reclassifying Chloe Bowman to the term expiring on February 14, 2022 3) Recommendation to approve a Mediated Settlement Agreement and Stipulated Final Judgment to settle final compensation for the taking of Parcel 318RDUE, in the amount of$108,527.50, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. CKC Property Holdings, et al, Case No. 16-CA-1242, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $49,227.50) (All Districts) 4) Recommendation to approve a Stipulated Final Judgment to settle final compensation for the taking of Parcel 299RDUE, in the amount of$25,310, including statutory attorney fees and costs, and expert fees and costs, in the lawsuit styled Collier County v. Quan Wang, et al, Case No. 16-CA-1399, required for the Golden Gate Boulevard Expansion Project No. 60145. (Fiscal Impact: $17,710) (All Districts) East of 20th St E. to Everglades Blvd. Page 29 September 10, 2019 5) Recommendation to approve an Interlocal Agreement for State Attorney Services between Collier County and the Office of the State Attorney for the Twentieth Judicial Circuit of Florida. (All Districts) As detailed in the Executive Summary 6) Recommendation to approve the Second Amendment to Agreement for Legal Services for the Retention Agreement with Woods Weidenmiller Michetti & Rudnick, LLP (All Districts) Extending the term through December 8, 2021 with two one year additional renewal terms 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. Adopted— 5/0 A. Recommendation to adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $27,387,200. (All Districts) Resolution 2019-159 (District I) Resolution 2019-160 (District II) B. Recommendation to approve an Ordinance establishing the Blue Sage Municipal Service Taxing Unit for the repayment of funds in the amount Page 30 September 10, 2019 of$8,623.93 used to make emergency repairs. (District 5) Ordinance 2019-19 C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2018-19 Adopted Budget. (All Districts) Resolution 2019-161 18. ADJOURN Adjourned— Consensus INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383. Page 31 September 10, 2019