Recap 08/12/2008 Absentia
2008 EXECUTIVE SUMMARY
APPROVED IN BOARD'S ABSENCE
ITEM 16Fl, TO BE RATIFIED ON SEPTEMBER 9,2008:
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. APPROVE A BUDGET AMENDMENT FOR $124,000 TO INCREASE
BUDGETED REVENUES AND EXPENSES FOR THE SALE AND
PURCHASE OF A VIA TION FUEL AT IMMOKALEE REGIONAL AIRPORT.
B. REQUEST THE BOARD OF COUNTY COMMISSIONERS APPROVE THE
FINAL PAYMENT IN THE AMOUNT OF $12,163.75 TO SUNSHINE
PHARMANCY FOR PRESCRIPTION MEDICATION TO MEDICALLY
NEEDY CLIENTS IN THE SOCIAL SERVICES PROGRAM.
C. RECOMMENDATION FOR THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, TO AUTHORIZE THE SUPERVISOR OF
ELECTIONS TO ACCEPT FEDERAL ELECTION ACTIVITIES FUNDS
SUBJECT TO A 15% MATCHING CONTRIBUTION FROM THE COUNTY.
D. RECOMMENDATION TO ADOPT A RESOLUTION APPROVING
AMENDMENTS (APPROPRIATING GRANTS, DONATIONS,
CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FISCAL YEAR
2007-08 ADOPTED BUDGET.
RESOLUTION 2008-229
E. RECOMMENDATION THAT THE BCC APPROVE A RESOLUTION TO
ESTABLISH A "NO PARKING" ZONE ALONG THE RIGHT-OF-WAY ON
BOTH SIDES OF SPANISH OAKS LANE BETWEEN OAKES BOULEVARD
AND TARPON BAY BOULEVARD.
RESOLUTION 2008-230
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August 12, 2008
(BCC Ratificatiou on September 9, 2008)
F. RECOMMENDATION TO AWARD BID NO. 08-5105 TO HOWARD
TECHNOLOGY SOLUTIONS FOR THE INSTALLATION OF POWERED
COMPUTER MOUNTING SYSTEMS, INCLUDING DOCKING STATIONS
TO PROVIDE MOBILE DATA TERMINAL CAP ABILITY IN EMERGENCY
MEDICAL SERVICES' AMBULANCES AND COMMAND VEHICLES IN
THE AMOUNT OF $50,692.00.
G. RECOMMENDATION TO RECOGNIZE FAREBOX REVENUES
COLLECTED FROM APRIL 11, 2008 THROUGH AUGUST 4, 2008 FOR
COLLIER AREA TRANSIT AND TO APPROVE BUDGET AMENDMENTS.
H. RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS
APPROVES, AND AUTHORES THE CHAIRMAN TO SIGN, AN AMENDED
FUNDING AGREEMENT WITH THE SOUTH FLORIDA WATER
MANAGEMENT DISTRICT FOR AN ADDITIONAL FUNDING AMOUNT OF
$108,700 PROVIDING ASSISTANCE WOTH CONSTRUCTION OF THE
FREEDOM PARK (AKA GORDON RIVER WATER QUAILITY PARK).
1. RECOMMENDATION TO RECOGNIZE AND APPROPRIATE $865,121.00 OF
THE FEDERAL TRANSIT ADMINISTRATION (FTA) FY08 5307 GRANT
FUNDS FOR PREVENTATIVE MAINTENANCE AND ADA
PARA TRANSIT/PLANNING.
1. REPORT AND RATIFY STAFF-APPROVED CHANGE ORDERS AND
CHANGES TO WORK ORDERS TO BOARD-APPROVED CONTRACTS.
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August 12, 2008
(BCC Ratification on September 9, 2008)