BCC Minutes 10/31/1978 R
Naples, Florida, October 31, 1978
LF.T IT BE REMEl.IBERED, that the Board of County Commissioners
in and for the County of COllier, and also acting as the Governing
Board(s) of such special districts as have been created according
to law and having conducted business herein, met on this date at
9:00 A.M. in Regular Session in Building "F" of the Courthouse Complex
with the following members present I
CHAIRMAN: John A. Pistor
VICE-CHAIRMAN: David C. Brown
C. R. "Russ" Wimer
Thomas P. Archer
Clifford Wenzel
ALSO PRESENT: William J. Reagan, Clerk, Harold L. Hall, Chief
Deputy Clerk/Fiscal Officers Edna Brenneman, Deputy Clerk; C. William
Norman, County Managerl Donald A. Pickworth, Coul.ty AttorneYI Neno
J. Spagna, Community Development Administratorl Clifford Barksdale,
County Engineer; Irving Berzon, Utility Directorl Carl Clemmer,
Zoning Director, Martha Skinner, Social Services Director; Mary
Morgan, Administrative Aide to the Board; and Deputy Chief Raymond
Barnett, Sheriff's Department.
AGENDA
BOARD OF COUNTY COMMISSIONERS
FINAL AGENDA
October 31, 1978
REQUESTS TO ADDRl:.SS THE BO. '~D OF r.OUNTY CONMISSIONERS, WHICH ARE NOT
ON THIS AGENDA, WILL BE HEARD AT 11:00 A.M.
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA ,;
4. APPROVAL OF MINUTES: Regular meeting of October 17, 1978.
5. PROCLAMATIONS & PRESENTATIONS OF AWARDS
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October 31, 1978
AGEND^ - APPROVED WITH ADDITION AND DELETION
At Chairman Pistor's request, the following item was added
to the agenda:
1.
Report to the Board of County Commissioners on City
Resolution '3050 re Double Taxation.
County ~1anager C. William Nor.man stated that the attorney for
the petitioner has requested that the fOllowing matter be deferred
until November 7, 1978:
1. Continuation of hearing of Petitioh R-78-l6C by Larry
Basik requesting rezoning of property located east of
the old Delmac property on US 41 South (continued from
October 10, 1978).
Commissioner Wimer moved, seconded by Commissioner Wenzel
and carried unanimously 5/0, that the agenda be approved as amended.
MINUTES OF REGULAR MEETING OF OCTOBER 17, 1378 - APPROVED
Commissioner Wenzel moved, seconded by Commissioner Wimer and
curried unanimously 5/0, that the minutes of the Reqular Meeting of
October 17, 1978 be approved as submitted.
CHAIR}~N ANNOUNCES ~mETING TO BE HELD NOVEMBER l, 1978 AT COURTHOUSE
CONPLEX TO EXPLAIN PROPOSED CONSTITUTIONAL AMENDMENTS
Chairman Pistor announced that a meeting will be held November 1,
1978 at 7: 30 P.M. in BuilcUng "Fit of the Courthouse Complex for the
purpose of exp~aining the proposed Constitutional Revisions appear-
ing on the November 7, 1978 ballot and which will be conducted by
Representati'.e Mary Ellen Hawkins. He urged all interested persons
to attend.
SOCIAL SERVICE CASES NOS. W-169l, W-1197, AND W-1204 - APPROVED
Commissioner Archer moved, seconded by Commissioner Wimer and
carried unanimously 5/0, that Social Service Cases Nos. W-169l,
W-1197, and W-1204, be approved, as recommended by staff.
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October 31, 1978
PROPOSED TRANSFER OF YAHL BROS. DISPOSAL, INC. FRANCHISE AGREEMENT
TO WASTE MA.~AGEMENT, INC. OF FLORIDA - ADVERTISING AUTHORIZED FOR
PUBLIC HEARING NOVEMBER 28, 19781 COUNTY ATTORNEY AUTHORIZED TO
OBTAIN PROFESSIONAL ADVICE AND EXPERTISE FOR INCLUSION IN NEW
FRANCHISE AGREEMENT
County Manager C. William Norman provided the Board with a brief
summary of the recommendations prepared by ataff, dated October 19,
1978, subsequent to Board directive of September 26, 1978, regarding
the request for the transfer of the Garbage Collection Franchise from
Yah1 Brothers, Inc., present franchisee, to Waste Management, Inc.
Mr. Norman noted that, attached to the subject Executive Summary, was
a proposed Solid Waste Collection Franchise for consideration if it is
the Board's decision to award a new franchise to l~aste Management, Inc.
of Florida. He said that in reviewing the existing franchise a signif-
icant number of omissions and/or weaknesses were found in the franchise
and that many of the provisions being recommended for inclusion are
matters which the Board has recommended for stregthening franchise
agreements subsequent to the Yahl Brothers Franchise executed in 1974.
Mr. Norman reviewed briefly the conditions and provisions included
in the draft and commented that, due to the fact that the operation
under discussion is ~ specialized area, it is being recommended that
the proposed agreemAnt be reviewed by someone who has accuunting
expertise in private utility matters to make sure that the wurding is
adequate and fair to both the County and the franchisee.
Commissioner Brown moved to approve the recommendations of the
staff. The motion was seconded by Commissioner Wenzel.
County Attorney Pickworth agreed that it would be desirable to
confer with experts in the 4~e1d of rate structure, the idea being
to obtain quantifiable formulas for determining rates, and the like,
for inclusion in the agreement.
It was Commissioner Wenzel's suggestion that the motion in~lude
the authorization to obtain professional advice to be used in drafting
a franchise agreement and that a public hearing be held as soon as
possible.
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October 31, 1978
COlnmissioner Brown agreed to including Commissioner Wenzel's
suggestion in his motion and that the date of November 28, 1978 be
authorized for advertising a public hearing on the mattAr.
Upon call for the question the motion carried 5/0 unanimously.
CONSIDERATION OF AN ORDINANCE TO AMEND THE COLLIER COUNTY STREET
LIGHTING ORDINANCE NO. 72-1 TO INCLUDE PROPERTIES IN THE SEAGATE
AREA-ADVERTISING AUTHORIZED FOR PUBLIC HEARING NOVEMBER 21, 1978
Commissioner Wenzel moved, seconded by Commissioner Archer and
carried unanimously 5/0, that consideration of an ordinance to amend
the Collier County Street Lighting Ordinance No. 72-l to include
properties in the Seagate area be advertised for public hearing
November 21, 1978.
CONSIDERATION OF AN ORDINANCE TO AMEND THE MARCO ISLAND LIGHTING
~llJNICIPAL SERVICE TAXING DISTRICT ORDINANCE NO. 78-22 BY ADDING CERTAIN
LANDS OF MARCO BEACH TO SUBJECT DISTRICT - ADVERTISING AUTHORIZED FOR
PUBLIC HEARING DECEMBER 5, 1978
Commissioner Wenzel moved, seconded by Commissioner Archer and
curried unanimously 5/0 that consideration of an ordinance to amend
the Marco Island Lighting Municipal Service Taxing District Ordindnce
No. 78-22 by adding certain lands of Marco Beach to subject District,
be advertised for public hearing December 5, 1978.
REPORT TO THE BCC ON CITY RESOLUTION '3050 RE DOUBLE TAXATION, AS
PREPARED BY STAFF - ACCEPTEDS COPY OF SAME, TOGETHER WITH COVER LETTER
SIGNED BY CHAlro~N STATING BOARD'S DESIRE TO CONTINUE NEGOTIATIONS, TO
BE DELIVERED TO CITY OF NAPLES
County Manager C. Willi~m Norman, in further reviewing the Report
to the Board of County Commissioners on City Resolution '3050 _ Double
Taxation which was discussed in detail at the previous day's Workshop
Session, stated that the Report has been revised to include water
management services, public water services and all facilities related
thereto, in Category 1 of the subject Resolution '3050, as was recom-
mended by the Board.
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October 3l, 1978
Commissioner Wenzel expressed concern over the manner in which
the Workshop Session was reported in the news media in that it appeared
that the Board is uninterested in further negotiations with the City
regarding the subject, adding his desire that negotiations be continued
everywhere possible. Commissioner Wimer concurred with Commissioner
Wenzel stating that it is pretty plain in the Board and Staff Report
that neither the Board nor the City have "drawn battle lines." Com-
mission Chairman Pistor also agreed but noted that, as was stated by
the County Attorney, there cannot be any negotiating along the
lines recommended in the Report as long as the possibility of litiga-
tion is "hanging over our head."
Commissioner Archer moved that the Board accept the Report sub-
mitted by the management staff and that a copy be forwarded to the City
of Naples. Commissioner Wimer seconded the motion, adding that a cover
letter from the Chairman be sent with it explaining in detail the Board's
feelings regarding the matter. Chairman Pistor stated that he would
deliver the letter this date and called for the question. The motion
carried unanimously 5/0.
Chairman Pistor requested that the press representatives obtain
a copy of the material, requesting that they refrain from editorializing
on the issue, and that it be printed in the paper as written.
BOARD APPROVES ACCEPTANCE AND RECORDATION OF QUITCLAIM DEEDS FOR THE
ROAD RIGHTS-OF-WAY FOR PARKERS HAMMOCK SUBDIVISION
Commissioner Wimer moved, seconded by Commissipner Archer and
carried unanimously 5/0, that the Quitclaim Deeds for acquisition of
the rights-of-way for road improvements by the assessment method in
Porkers Hammock Subdivision bbe accepted for recordation, as recom-
mended by staff.
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October 31, 1978
RESOLUTION 78-166 AUTHORIZING THE EXECUTION OF
AGREEMENT BETWEEN THE STATE OF FLORIDA DOT AND
TRAFFIC SIGNALS AT INTERSECTIONS OF SR 951 and
AND SR 90 - ADOPTED
County Engineer Clifford Barksdale explained that the Board is
THE TRAFFIC SIGNAL
COUNTY RE MAINTENANCE OF
SR 953, AND SR 951
being asked to ado~t a proposed resolution authorizing the Chairman
to c^ecute replacement agreements with the Florida Department of Trans-
portation for the maintenance of traffio signals at the intersections
of SR 951 and SR 953, and at SR 951 and SR 90. He said that with the
realignment of the road system, the State has asked for a new agreement
so that the proper designation is contained in the agreement. In
response to Chairman Pistor's question, Mr. Barksdale stated that the
County will maintain the signals.
Commissioner Wimer moved, seconded by Commissioner Wenzel and
carricd unanimously 5/0, that Resolution 78-166 Authorizing the
execution of the Traffic Signal Agreement between the State of Florida
Department of Transportation and Collier County be adopted, and that
the Chairman be authorized to execute said Agreement.
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October 31, 1978
BOARD APPROVES THE FINAL ACCEPTANCE OF THE STREETS AND CANALS ONLY
IHTIIIN UNIT 6, PART 1, UNIT 7, AND UNIT B, PART 1, GOLDEN GATE CITY
County Engineer Clifford Barksdale explained that GAC has re-
quested final acceptance of the streets and canals within Unit 6,
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Part 1, Unit 7, and Unit B Part 1, Golden Gate city, which he said
is part of the continuing acceptance program for the roads and streets
within Golden Gate city. He said that GAC has now corrected all of
the deficiencies, required by the Engineering Department following
inspection, including the resurfacing of all of the streets in the
subject units, noting that the streets and drainage system meet the
County specifications in effect at the time of the platting of the
units. Mr. Barksdale said that the acceptance does not include any
bridges within the units - that is a matter still to be resolved -
and said that he is meeting with GAC representatives shortly to try
to resolve what the agreements provided for in respect to the bridges
to be constructed.
Commissioner Archer moved, seconded by Commissioner Wimer and
carried unanimously 5/0, that the Board approve final acceptance of
streets and canals in Golden Gate City Unit 6 Part 1, Unit 7, and
Unit 8 Part 1, as recommended. In seconding the motion, Commissioner
Wimer pointed out that the matter acted upon has nothing to do with
the massive canal/street network discussed previously.
RESOLUTION 78-167 AUTHORIZING THE TEMPORARY LOCATION OF DR. FRA~K C.
CRAIGHEAD'S LABORATORY/WORKSHOP ON COUNTY PROPERTY - ADOPTED
Dr. Neno Spagna, Commun_ ~y Development Administrator, explained
that sometime ago Dr. Frank C. Craighead donated a considerable amount
of his memorabilia and material of historical significance to the
County to be placed in the Museum. He said that the material needs to
be classified and Or. Craighead has volunteered to assist in the task
and to provide a workshop for this purpose. It is being requested that
a small building be moved to a location near the Museum on Courthouse
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October Jl, 1978
property. He noted that the building will be moved at no cost to
the County and that when the building is no longer needed, the County
can dispose of it as it sees fit. The building has been inspected
by both the Building and Zoning Departments and they have all approved
it as being substantially sound and safe.
Following additional brie! discussion, Commissioner Wenzel
moved, seconded by Commissioner Archer and carried unanimously 5/0,
that Resolution 7B-167, authorizing the temporary location of Dr.
Frank C. Craighead's Laboratory/Workshop on County property, be
adopted.
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October 31, 1978
DID .330 FOR FURNISHING AND DELIVERING ONE 750-GALLON TWO-STAGE PUMPER
FOR THE ISLES OF CAPRI FIRE CONTROL DISTRICT - AWARDED TO THE FMC
CORPORATION, TIPTON, INDIANA, IN THE NET AMOUNT OF $44,792.38
Legal notice having been published in the Naples Daily News on
Septomber 27 and 29, 1978 as evidenced by Affidavit of Publication
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filed with the Clerk, bids were received until October 18, 1978 for
furnishing and delivering one 750-gallon Two-Stage Pumper with P.T.O.
driven high pressure system for the Isles of Capri Fire Control District
County Manager C. William Norman explained that the accessories
will be rebid at a later date, noting that it is the belief that several
hundred dollars can be saved by bidding t~is separately. Mr. Norman
also explained that the bid included a financing program wherein a
lease purchase agreement will be entered into for a period not to exceed
October 1, 1985 at simple interest of 6' - for a total gross cost of
$53,862.55.
Commissioner Wimer questioned whether or not the savings would be
worthwhile by rebidding the accessories and that he would lika to see
a cost comparison when the figures are received.
Commissioner Wimer moved, seconded by Commissioner Wenzel and
carried unanimously 5/0, that Bid 1330 for furnishing and delivering one
750-ga110n Two-Stage Pumper for the Isles. of Capri Fire Control District
b~ nWnrded to the FMC Corporation, Tipton, Indiana, in the net amount
of $44,792.38, as contained in the recommendation of the Bid Review
Committee letter dated October 19, 1978, and that the Chairman and the
Clerk be authorized to sign and attest the resulting Agreement.
Later in the Session, 1r. Joseph POdesta, Isles of Capri Fire
Control District, expressed the appreciation of the Advisory Committee
and the people on Isles of Capri to the Board and staff members for
the action taken on their behalf and that it has "made us very happy."
CHAIRMAN WELCOMES THE U. S. GOVERNMENT CLASS FROM IMMOKALEE HIGH SCHOOL
WHO WERE IN ATTENDANCE FOR THE BOARD SESSION
Chairman Pistor extended a welcome to the members of the U.S.
Government Class of Immoka1ee High School, together with their
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October 31, 1978
instructor John Brown, who were in attendance to observe the operation
of their government in the County. He invited them to ask questions,
if they so desired.
130ARD AUTHORIZES THE RETURN OF THE ORIGINAL COpy OF THE "BUILDERS RISK
INSURANCE POLICY" FOR CANCELLATJ:ON RE THE SATELLITE BUILDING WHICH HAS
BEEN COMPLETED
Following County Manager Norman's advice that the Satellite Buildin
has now been satisfactorily completed, Commissioner Wenzel moved,
seconded by Commissioner Archer and carried unanimously 5/0, that the
Board approve the return of the original copy of the Builders Risk
Insurance POlicy, Policy 'F.G. 29764, dated December 1, 1977 (Standard
Fire Insurance Policy issued by U. S. Fidelity & Guarantee Company),
as requested, and as recommended by staff.
BOARD APPROVES ISSUANCE OF CARNIVAL PERMIT '7B-2 TO NAPLES JAYCEES TO
CONDUCT CIRCUS ON NOVEMBER 2, 197B - 20-DAY FILING REQUIREMENT WAIVED
County Manager Norman advised that Zoning Director Carl Clemmer
informed him that he, Mr. Clemmer, personally contacted a representative
of the Naples Jaycees approximately eight weeks ago to remind the
organization of the necessity for meeting the filing requirements with
regard to submitting their petition to conduct a circus on the Swamp
Buggy Grounds, East Naples; however, application was not made until
October 24, 1978. Mr. Clemmer said, continued Mr. Norman, that every-
thing except the advance notice has been 3atisfied and that no
particular problems have been experienced with this activity in the
past.
Commissioner Wenzel moved, seconded by Commissioner Wimer and
carried unanimously 5/0, that the 20-day filing requirement be waived
and that the Board approve the issuance of Carnival Permit .7B-: to
Naples Jaycees to conduct a circus on November 2, 1978 on the Swamp
Buggy Grounds, East Naples, F1ordia, as recommended by staff.
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October 31, 1978
BOARD AUTHORIZES APPROPRIATION OF $1,500 MAXIMUM TO OBTAIN A THIRD
APPRAiSAl. RE LAND ACQUISITION FOR THE WATER STORAGE TANK AND PUMP
STATION FOR THE GOODLAND WATER SYSTEM
Utility Director Irving Berzon briefly reviewed with the Board
his- letter of October 26, 1978 to the BCC with regard to the Land
Acquisition and Appraisal for the purchase of a site for the water
storage tank and pump station for the Goodland Water System. He
noted that two conflicting appraisals for the same parcel of land
have been received - one which places a high value on the land but
would only apply if the necessary permits can be obtained, and the
other one placing a low value on the land but giving back to the
property owner his initial investment plus a fair rate of return
on his investment. Mr. Berzon, responding to Chairman Pistor's
inquiry, stated that, as a practical matter, the particular parcel
of land is about the only choice available for the purpose, explaining
his reasons why this is so.
Mr. Berzon requested that the Board authorize the County Attorney
and he to continue negotiating with the owner using the lower appraisal
as the basis for any offer; and, secondly, that a third appraisal be
approved based on a correct delineation of the upland and wetland
areas of the property in order to estab~ish the value of the land in
the event condemnation proceedings are pursued.
Mr. Berzon stated that, in his opinion, the chances of obtaining
permission from the DER for the proposed use of the property are good
although absolute assuranc~ has not been given. He said that the
property owner would nut be paid unless the permit is assured.
Commissioner Wenzel moved, seconded by Commissioner Brown, that
the Board authorize a third appraisal of the property under discussion.
Mr. Berzon estimated the cost of the biological and survey work, and
the appraisal, would be no more than $1,500, and that the work could
be done within the next two or three weeks.
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October 31. 1978
Commissioner Wenzel amended his motion, which was agreed to
by the seconder of the motion, to stipUlate a maximum of $1,500
be authorized for the appraisal.
Upon call for the question the motion carried unanimously
5/0.
ROUTINE BILLS - AUTHORIZED FOR PAYMENT
Following Fiscal Officer Harold Hall's statement that the bills
being presented for approval of payment have been processed following
established procedures and that funds are available, Commissioner
Wenzel moved, seconded by Commissioner Archer and unanimously carried
5/0, that the bills be approved for payment as witnessed by the
following warrants issued from October 25, 1978 through October 31, 19
FUND
WARRANT NOS.
BCC Payroll
County Warrants
County Warrants
General Fund
Road & Bridge
Golden Gate I & S
Collier County Fire Dist.
Special MSTD's
Collier County Lighting
Sewer Dist. "A"
Marco Water/Sewer
Victoria Park Drainage
Federal Revenue Sharing
Aquatic Weed
Improvement Rev. Cert.
Golden Gate Fire
Henderson Creek Fire
Ochopee Fire Dist.
CETA
Water Management
Sewer Dist. "A" Assessment
Sewer Dist. "A" Revenue
Special Road Assess-~nts
CC Water/Sewer Util~cy Div.
Municipal Service Taxing Dist.
Grants & Gifts
Grants & Gifts (LPW)
Immokalee Lighting
Capital Improvement
County Water System
51525 - 51946
l0452 - 10472
000483 - 000699
46 - 47
44 - 45
l5
lB
15
l5
11
16
lO
10 - 11
21
l5
15
6
15
24 - 25
28 - 29
52
33
20 - 21
37
30 - 31
21
B
9
4
5
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October 31, 1978
BUDGET ~ENDMENT 79-4 TO APPROPRIATE FUNDS RE TRANSFER OF PERSONNEL
BETWEEN COUNTY MANAGER'S DEPARTMENT AND THE BUILDING DEPARTMENT _
ADOPTED IN THE AMOUNT OF $1,514
Following brief explanation by Fiscal Officer Harold Hall re-
garding the Budget Amendment being presented for approval, Commissioner
Archer moved, seconded by Commissioner Wenzel and unanimously carried
SIC, that Budget Amendment 79-4, to accommodate the difference in
salaries between personnel transfers by the County Manager's Department
and the Building Department, be adopted in the amount of $1,514.
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October 31, 1978
BUDGET AMENDMENT 78-153 REPRESENTING YEAR-END CLOSING BUDGET AMENDMENTS
AFFECTING ALL FUNDS AND ORGANIZATIONAL UNITS BUDGETED BY THE BOARD -
ADOPTED
Fiscal Officer Harold Hall explained that the large budget
amendment being presented to the Board for adoption represents the
year-end closing budget amendments for all units budgeted by the
Donrd. 110 said that, by Statute, no line item can be overexpended
and, therefore, even small amounts as little as $1.00 must be adjusted.
Mr. Hall commented that, under the new accounting system, there will
be no large budget amendment at the end of the present fiscal year
due to the fact that there will be minute-by-minute control rather
than month-end control of purchases by each department. He said that
several departments overexpended their budgets during the previou~ year
but that these were all expected and discussed with the Board from
time to time. Mr. Hall recommended that Budget Amendment 78-153 be
approved by the Board and noted that this action will conclude this
year's financial transactions and that the books can be closed as of
this date, thereby meeting the Statute requirements.
Commissioner Wimer. moved, seconded by Commissioner Archer and
unanimously carried 5/0, that Budget Amendment 78-153, as detailed
below, be adopted, as recommended by the Fiscal Officer.
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October 3l, l~78
FISCAL OFFICER PROVIDES STATUS REPORT ON INSURANCE AND RISK MANAGEMENT
PROGRAMS; BOARD APPROVES NEGOTIATIONS WITH AETNA INSURANCE COMPANY RE
PACKAGE POLICY (LIABILITY, PROPERTY, ETC.)
Fiscal Officer Harold Hall provided the Board with an overview of
the past year's insurance program and what has been done, under Board
direction, for tho coming year. He said that, following review of
resumes for the position of Risk Management Coordinator, Mr. Lucien
"Woody" Robinson, who has been working under CETA as a project
coordinator in the insurance area for the County during the past
several months, has been appointed to this position. He stated that
the individual has had considerable experience in this area, a good
formal background including a law degree, and is now working out of
the Clerk's office for the Board and handling the insurance program.
Mr. Hall said that the current policy on accidental death for
public safety personnel is being continued on a month-to-month basis
pending contract award on a competitive bid basis for the coming year,
uS required in the Florida Statutes. He said that this policy is the
only Board insurance policy which is required to be awarded on a
competitive bid basis, and that it will be continued as outlined until
Mr. Robinson can draw up tho specifications to put it out on a bid
basis which should be within the next sixty days.
Hr. Hall continued by stating that the package pOlicy, for
liability, property, and the like, has, in the past, been handled, at
Board direction, on a negotiated basis due, mainly, to the fact that
the overall requirements and specifications for competitive-type bids
have not been dp.ve10ped; ho~ PC, now that a coordinator has been
employed, specifications can be developed for proposals from different
companies. He recommended that the Board approve negotiating with
Aetna Insurance Company, through B.I.A., for the Package Policy under
discussion.
Commissioner Brown moved, seconded by Commissioner Wenzel and
unanimously carried 5/0, that the Board approve negotiating with
Aetna Insurance Company for renewal of Package Policy insurance
coverage, as requested by Mr. Hall.
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Octob~r 31, 1978
COUNTY counT JUDCE HAYES, SUPERVISOR OF ELECTIONS EDNA SANTA, AND
rOUNTY COMMISSION CHAIRMAN PISTOR APPOINTED TO CANVASSING BOARD FOR
THE NOVE/-IOER 7, 1978 GENERAL ELECTION
Commissioner Wenzel moved, seconded by Commissioner Wimer and
carried unanimously 5/0, that County Court Judgo Hayes, Suporvisor
of Elections Edna Santa, and County Commission Chairman John Pistor
be appointed to the Canvassing Board for the November 7, 1978 General
Election.
MISCELLANEOUS CORRESPONDENCE - FILED AND/OR REFERRED
There being no objection, the Chairman directed that the following
correspondence be filed and/or referred to the various departments as
indicated:
1. Memorandum dated October 25, 1978 from County Manag~r
Norman inviting all County Departments to attend the
dedication of Building "G" (Satellite Building) - filed.
2. Letter of Intent received October 24, 1978 from E. Glenn
Tucker, Attorney for Larry Basik, Petitioner re Petition
R-78-16C, stating petitioner's intent to comply with stated
provisions resulting from BCC hearing October 10, 1978
and requesting reopening of hearing - To be scheduled on
Board agenda, and filed.
3. Memorandum dated October 26, 1978 from County Manager
Norman transmitting schedule of increased ambulance rates
for Zippo Ambulance Service effective October l, 1978, as
received from Raymond F. Errett, dated October 19, 1978 _
filed.
4. Letter dated October 17, 1978 from Representative L.A. "Skip"
Bafa1is, regarding the alteration of the formula for determining
the payment-in-lieu of taxes re lands acquired by states for
transference to the Federal Government - filed.
5. Copy of memorandum dated October 26, 1978 from Administrative
Aide to the County Manager Thorwood to County Manager Norman
re complaint of smoke over the North Naples area October 23,
1978 - filed.
6. Letter dated October 26, 1978 from Vaughn & Marilyn Champeau
expressing appreciation to the BCC for their consideration of
Variance Petition V-78-25-C - filed.
7. Memorandum dated October 25, 1978 from Chairman Pistor re his
meeting with the Mayor of the City of Naples and the status of
the construction of Coastland Boulevard - filed. ,;
8. Letter dated October 25, 1978 from Mayor Sammy Hamilton, Jr.,
City of Everglades, regarding Everglades Cit}' Development and
requesting assistance from the County - Chairman to forward
same to County Manager with commentsl and filed.
BCO~ 044 p,'::'347
October 31, 1978
CIlAIRHAN ANNOUNCES AD VALOREM TAX BILLS WILL BE MAILED NOVEMBER 2,
1978
Chairman Pis tor announced that he has been informed this date
that all ad valorem tax bills for the County will be in the mail by
November 2, 1978, which means that the tax bills will be only two or
three days late rather than five days late, as previously estimated.
There being no further business for the good of the County,
tho meeting was adjourned by order of the Chair at lO:lO A.M.
At 10:45 A.M. the Commissioners assembled at the Satellite
Building (Building "G" of the Courthouse Complex) for the formal
dedication ceremony.
BOARD OF COUNTY CO~~ISSIONERS/EX
OFFICIO GOVERNING BOARD(S) OF SPECIAL
DISTRICTS UNDER ITS CONTROL
ATTEST:
WILLIAM J,'
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