BCC Minutes 12/14/1993 R Naples, Florida, December 14, 1993
LET IT BE REMEMBERED, that the Board of County Commissioners in
and for the County of Collier, and also acting as the Board of Zoning
Appeals and 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 RMGULAR SMSSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN:
VICE-CHAIRMAN:
(Absent)
Burr L. Saunders
Timothy J. Constantine
John C. Norris
Michael J. Volpe
Betrye J. Matthews
ALSO PRESENT: John Yonkosky, Finance Director; Ellis Hoffman,
Deputy Clerk; Sue Barbiretti, Recording Secretary; Neil Dotrill,
County Manager; William Hargett, Assistant County Manager; Jennifer
Edwards, Assistant To The County Manager; Ken Cuyler, County Attorney;
David Weigel, Assistant County Attorney; George Archibald,
Transportation Services Administrator; Michael Arnold, Utilities
Administrator; Tom Olllff, Public Services Administrator; Leo Ochs,
Administrative Services Administrator; Tom Conrecode, Office of
Capital Projects Management Director; Greg Mihalic, Affordable Housing
Director; Russell Shreeve, Housing Program Analyst; Tom Kuck,
Transportation Capital Projects Manager: Mike McNees, Office of
Management & Budget Director; Dick Clark, Acting Community Development
Services Administrator; Jeff Walker, Risk Management Director; Bill
Griffin, Emergency Services Administrative Manager; Chahram
Badamtchian, Sam Saadeh, Ron Nino and Bob Mulhere, Planners; Sue
Filson, Administrative Assistant to the Board; and Deputy Rosa
Hernandez White, Shertff's Office.
Page i
December 14. 1993
see Commissioner Volpe absent, as reflec~:ed by 4/0 votes tie
Tape
AGFa~DA - APFROVZD WITH CHANGES
Commissioner Matthews moved, seconded by Commissioner Constantine
and carried 4/0, to approve the agenda with changes as detailed on the
Agerids Change Sheet, and the following additional items:
1. Item #16B2 Moved to #8B4 - Recommendation to reduce vehicle
trade-An value by $6,250 as part of replacement truck purcha-
ses for Road Operations in accordance with Bid #93-2031.
2. Item #16H3 Moved to #8H4 - Recommendation for approval of the
Stipulated Order as to defendant's attorney fees and costs
for easement acquisition on parcel No. 66/317 located in the
Naples Production Park M.S.T.U.
3. Item #9A - Update on a meeting regarding a question for the
Attorney General regarding Point Marco parking lot - Added.
Page 2
December 14, 1993
(255)
Item
CONSENT AGKNDA - APPROVED AND/OR ADOPTED
The motion for approval of the consent agenda is noted under Item
#16.
(260)
Item #3
MINUTE8 OF THE NOVEMBER 30, 1993 WORKSHOP AND DECEMBER 1, 1993
WORKSHOP - APPROVMD AS PRESENTED
Commissioner Matthews moved, macondad by Commissioner Norris and
carried 4/0, to approve the minutes of the November 30, 1993 Workshop
end the December 1, 1993 Workshop as presented.
(273)
Item #4B
EMPLOY~ SERVICE AWARDS - PRESENTED
Commissioner Matthews congratulated and presented Service Awards
to the following employees for service with Collier County Government:
Clyde Ammons - 5 years, Facilities Management
Steven Peffers - 5 years, Parks and Recreation
Sam Saadeh - 5 years, Project Planning
Russell Shreeve - 5 years, HUI
Gary Young - 5 years, Utilities Finance
Louise Bergeron - 5 years, Library
Harlene Richardson - 15 years, Library
(sso)
Item #4C
JUDI BODINE RECOGNIZED AS "EMPLOYEE OF THE YEAR" FOR 1993
Commissioner Saunders recognized Judt Bodtne of the Utilities
Division, as Employee of the Year for 1993. He congratulated Ms.
Bodtne and presented her with a plaque and check in the amount of
$250.
(450)
Item #6al
BUDGET AM:ENIN(ENTS 93-589; 591/592; 596/597; 615/616; 618 AND 619 -
Finance Director Yonkosky requested that the Board adopt the
budget amendments as referenced in the Executive Summary.
Page 3
December 14, 1993
Commissioner Constantine moved, seconded by Coamisstoner Harthews
and carried 4/0, that Budget Asendaents 93-589; 591/592; 596/597;
615/616; 618 and 619 be adopted.
(~8o)
Item #8B2
RESOLUTION 93-560 APPROVING THE SETTLEMENT OF CIRCUIT COURT CASE NO.
92-3705-CA-Ol-WLB, NAMELEASE, INC. ET AL. V. COLLIER COUNTY AND AN
ADJUSTMXlTr IN THE ASSESSMENT FOR THE SCHMIDT PARCEL RE THE EUCLID AND
r~Id~XLARD AVENUES ROADSIDE IMPROVEMENTS MITNICIPAL SERVICE BElIEFIT UNIT
ASSESSMENT PROJECT - ADOPTED; AND STAFF RECO~e4ENDATIONS APPROVED AS
OOTLINED IN THE EXECUTIVE SUMMARY
Transportation Servlces Administrator Archibald announced that
this item is a recommendation to adopt a resolution which will provide
for the settlement of an outstanding lawsuit involving the Euclid and
Lakeland Avenues M.S.T.D. project. He noted that this project relates
to drainage improvements tn Willoughby Acres.
Mr. Archibald stated that with regard to assessments that have
been made in the past, the District included both platted properties,
new subdivisions and the unimproved area surrounding Willoughby Acres.
He indicated that the County allocated equivalent dwelling units on a
per acre basis.
Mr. Archibald advised that the settlement addresses the issue of a
number of property owners that were concerned about the equivalent
dwelling unit assessment for their unimproved properties and the
wetland impacts that those properties would have for future develop-
ment.
Mr. Archibald referred to Page 2 of the Executive Summary, depi-
cting the number of equivalent dwelling units that could be developed
on those parcels, initial assessment, proposed assessment and the
proposed reduction.
Mr. Archibald explained that five parcels were originally assessed
at 49 equivalent dwelling units, but because of the wet/and impacts,
staff is recommending that the equivalent assessment be reduced to 28
units. He suggested that the 21 unit difference be subsidized by
Collier County. He recommended that the subsidy be funded through the
Page 4
December 14, 1993
Road and Bridge Fund. He pointed out that the dollar impact is
approximately $18,208.26 plus interest in the amount of $2,527.32 for
a total of $20,735.58.
Mr. Archibald stated that staff is recommending the adoption of
the resolution in addition to the associated activities and budget
amendments necessary to reimburse the owners who have paid the
assessment in full or subsidize the outstanding payments and work with
the Tax Collector in accomplishing same.
Attorney Linda Lawson, representing the property owners of the
settlement, noted that dlscusstons have been held with regard to some
of the parcels being developed with less than what has been assessed.
She advised that case law indicates that the government body is
entitled to making an estimate, as long as it is fair and reasonable,
however, the actual could deviate either up or down.
Commissioner Matthews moved, seconded by Commissioner Norris and
carried 4/0, that Resolution 93-560 be adopted and to approve staffts
recommendations as outlined in the Executive Summary.
Page 5
December 14, 1993
Ires #854
RECOII(ENDATION TO REDUCE V~HICLE TRADE-IN VALUE BY 86,250 AS PART OF
REPLACEMENT TRUC[ FURCHASES FOR ROAD OPERATIONS IN ACCORDANCE WITH BID
· 93-2031 - APPROV~D; STAFF TO PROVIDE AN ANALYSIS OF POLICY
Commissioner Constantine remarked that while awaiting delivery for
a replacement truck for Road Operations a truck hoist system failed
causing damage to the lift system, dump body and the truck frame of
the vehicle that was to be traded in for the new truck. He questioned
whether there is a mechanism to recoup this loss and asked if the
policy in this regard should be reviewed.
Transportation Services Administrator Archibald stated that staff
made the conscious decision to continue to use the two trucks that
were to be traded in. He explained there are only two large trucks in
the County fleet.
Mr. Archibald reported that the hydraulic system pushed the
telescoping lift up, over-riding controls and resulted in damage to
the hydraulic system as well as the dump body and rear frame.
Commissioner Constantine moved, seconded by Commissioner Matthews
and carried i/0, to approve an Increase in the purchase amount of Bid
· 93-2031 by 86,250 and approve an amended purchase order ~mount of
8116,8OO; and that staff provide an analysis of the policy relative to
tramP-Ins.
(908)
Item ,16D2
RZCOtlIE~DATIO! TO AWARD BID #93-2105 IOR EMERGENCY SLUDGE HAULING -
AWARDED TO MONTY SANITATION AND J.C. DRAINFIELD R~PAIR
Commissioner Saunders suggested that a motion be made at this time
to approve Item #16D2 with regard to Bid #93-2105 to alleviate any
confusion.
Commissioner Constantine moved, seconded by Commissioner Matthews
and carried 4/0, to award Bid ,93-2105 to Monty Sanitation and J. C.
Drainfield Repair.
(920)
Item #801
EXPAMBIOX O, THE COLDEl GATE CO~IIU~ITY CENTER AND AUTHORIZATION FOR
BUIM3BT a~ TO PROVIDE FUNDING FOR THE PROJECT
December 14, 1993
Public Services Administrator Olltff advised that this Item is a
request for Board consideration of an expansion of the Golden Gate
Community Center. He reported that the 10,O00 square foot facility
was constructed in 1974 through a Municipal Service Taxing Unit.
Mr. Olllff called attention to the Executive Summary and noted
at the time the Center was built there were 2,000 people in the area,
however, there are currently over 12,000 people living in that area.
Mr. Olliff reported that the facility is booked on weekends
through July, 1994 and reservations for weekday events are booked
through March, 1994. He revealed that this Is the most heavily used
community center of all such centers within Collier County's Park
System.
Mr. Olliff revealed that this facility was not included in the
93/94 budget since it was believed that impact fees could not be used
for this project, however, it has recently been determined that impact
fees can be used as long as the facility meets the general definition
criteria of a community park and that it serves more than one neigh-
borhood.
Mr. Olliff pointed out that budget amendments would move monies
into the One Mill Capital Improvement Fund (Fund 306) and the two
impact fee funds (363 and 366) which are both community park impact
fee funds.
Mr. Olltff stated that the Golden Gate Area Chamber of Commerce
and the Civic Associations of Golden Gate City and Golden Gate Estates
recommend approval of the expansion of the Center.
Mr. Olliff advised that staff is recommending approval of the
expansion of the Community Center and that the Board authorize the
budget amendments as reflected in the Executive Summary.
Commissioner Constantine cited that he believes this is the best
example of growth paying for growth.
In response to Commissioner Matthews, Mr. Olliff stated that there
is no dollar difference in the Immokalee Recreation Center budget.
Mr. Olltff noted that the Community Center property was deeded to
Page 7
December 14, 1993
the County in the mid 1970's and there are certain deed restrictions
as to what may be built, i.e. specific governmental types of community
improvement projects.
Commissioner Constantine moved, seconded by Commissioner Matthews
and carried 4/0, to authorize the expansion of the Golden Gate
Community Center and to approve the Budget Amendments as outlined in
the Executive Summary.
(1172)-
Item eBB2
RECOee~KNDATION TO ADOPT A RESOLUTION AUTHORIZING THE ACQUISITION OF
PERPETUAL RIGHT-OF-WAY, UTILITY, DRAINAGE AND i.~AINTENANCE EASEMENTS,
TEMPORARY CONSTRUCTION EASEMENTS OR FEE SIMPLE TITLE TO CONSTRUCT AND
MAINTAIN IMFRO~S FOR THE FOUR-LANING OF VANDERBILT BEACH ROAD
(GULF SHORE DRIVE TO U.S. 41) - CONTINUED TO 1/04/94
County Manager Dotrill announced that as a result of Commissioner
Volpe's absence, residents from the Beachwalk Subdivision are
requesting that this item be continued to January 4, 1994.
Cosualseioner Constantine moved, seconded by Commissioner Matthews
and carried 4/0, to continue this item to January 4, 1994.
(1210)
Item #8E2
RECOee~INDATION TO APPROVE THE APPOINTMENT OF THE AIRPORT AUTHORITY
EXECUTIVE DIRECTOR, ESTABLISH THE FY 94 OPERATING BUDGET AND AUTHORIZE
THE CREATION OF A SECRETARIAL SUPPORT POSITION - STAFF TO ADVISE
APPLICAIITS OF TH~ BOARD'S DESIRE TO REMAIN WITH ORIGINAL SALARY RANGE
AND RJ~PORT BACE on 12/21/93
Human Resources Director Whitecotton requested that the Board
appoint an Executive Director for the Airport Authority and establish
an operating budget for FY 94 for the Director and a clerical posi-
tion.
Mr. Whitecotton explained that staff has recruited the Executive
Director position nationwide and identified seven candidates that were
interviewed on November 12 and 16, 1993. He noted that three fine-
lists are identified in the Executive Summary.
Mr. ~itecotton advised that each of the candidates expressed a
desire for a salary very close to the control point of the current
Paygrade. He cited that the top ranked candidate is asking for a
OCO 17
Page 8
December 14, 1993
salary of $64,000 which is beyond the control point of Paygrade 134.
Mr. George Barton, Airport Authority Chairman, reported that the
committee conducted a thorough investigation of the three ranked can-
didates. He remarked that one of the problems is that the salary
ranges of the candidates are much higher since they are involved with
on-going operations. He suggested that the Board approve the
necessary budget amount to hire the Executive Director.
County Manager Dorrlll stated if the top ranked candidate is
selected and accepts the salary that is approaching $70,000 per year,
he will be the highest paid non-contract employee under the County
Commission.
A discussion ensued with regard to the salary range for the
Executive Director's position.
Commissioner Saunders stated that a determination has been made
with regard to what the position is worth and noted that staff should
find a candidate who is willing to accept that position for what it is
worth.
In response to Commissioner Saunders, Mr. Whitecotton advised that
the salary range approved by the Board for this position is $41,879 -
$62,019.
Commissioner Matthews moved, seconded by Commissioner Constantine
and carried 4/0, that the Airport Authority continue to negotiate with
the applicants and advise of the Board's desire to remain within the
original salar~ range and staff report back on December 21, 1993.
(1920)
Item
RXCQI~NE4kTION TO ~NDORSE A PLAN TO ENGAGE THE SERVICES OF AN OUTSIDE
FACILITATOR TO GUIDE THE BOARD IN
STAFF TO SOLICIT LOCAL VOLUNTEER FACILITATOR
County Manager Dotrill explained that this item Is a follow up of
the goals and objective setting process. He recalled that the Board
asked that he come back with authorization and a budget amendment to
employ a facilitator who would assist the Board and have individual
Interviews with Board members and lead a goal setting session.
Page 9
December 14, 1993
Commissioner Constantine stated that he is not a big proponent of
hiring a facilitator in this regard. He remarked that the public has
entrusted each commissioner to establish and achieve goals and this
can be done as a team without spending $5,000.
COmmissioner Matthews disagreed with Commisston~r Constanttne's
remarks. She indicated that she views strategic planning as an
attempt to establish and vlston a five year system of goals and a one
year work plan which is more than what is currently in place. She
noted that she believes a facilitator would assist the Commission in
moving through the mirages that are constantly present.
Commissioner Norris cited that he believes utilizing a facilitator
to assist in the goal setting process could be quite beneficial. He
indicated that an outside facilttator would help develop goals that
are objective without personal bias. He noted there is the possibi-
lity of finding a volunteer citizen, with this type of experience, in
the community who would be more than willing to assist the County.
Mr. Gilbert Erltchman spoke with regard to this item.
Commissioner Saunders remarked that a volunteer facilitator would
solve his concerns in terms of the dollars to be expended. He indi-
cated that the Board has determined that a strategic planning session
will be held every fifth Tuesday, however, the calendar is driving
when those sessions will be held as opposed to the Commission sche-
duling these sessions when they are needed. In addition, he explained
if the Board could find a way to eliminate some of the non-policy,
non-controversial decisions on the weekly agenda, more time could be
spent on other issues.
Commissioner Constantine moved, seconded by Commissioner Norris
and carried 4/0, that staff be directed to solicit m local volunteer
facilitator, and that th~ Initial strategic planning meeting be held
on Januarv 4, 1994.
(3170)
It[QUEST FOR AtFTHORIZATION TO RXTAIN A CONSULTANT TO EEVIBW A CABLE
FRAISt'HISN APPLICATION - STAFF RECOMMKNDATION APPROVED
Page 10
December 14, 1993
County Manager Dotrill advised that the proposals for selection of
a consultant to review a franchise application have been reviewed by
Assistant To The County Manager Edwards and Assistant County Attorney
Ashton.
Commissioner Saunders remarked that the explanation in the
Executive Summary is very thorough, and noted that staff's recommen-
dation is based on prior experience with the firm.
In response to Commissioner Constantine, Assistant To The County
Manager Edwards reported that the proposals that have been received
are less than $10,000.
Ccsailsioner Constantine moved, seconded by Commissioner Norris
and carried 4/0, to approve staff's recommendation.
(3300)
STIPULATED ORDER FOR DEFKNDANT'S ATTORNEY FEES AND COSTS FOR PARCEL
NUMBER 66/317 IN THE NAPLES PRODUCTION PARK M.S.T.U. - APPROVED
Commissioner Constantine noted that the defendant received compen-
sation in the amount of $175,000 for the easement interests taken and
the attorney's fees are $76,000. He indicated that it appears the
attorney fees are quite high.
Assistant County Attorney Bryant advised that $76,000 is a result
of attorney fees and costs. He pointed out that $21,000 of that
figure is for an appraisal and $3,000 is for engineering costs.
Commissioner Norris moved, seconded by Commissioner Matthews and
carried 4/0, to approve the Stipulated Order for Defendant's Attorney
Fees and Costs for Parcel Number 66/317 in the Naples Production Park
N.S.T.U.
(3462)
UFDATZ OII A NEttING RE k QUESTION FOR THE ATTORNEY GENERAL REGARDING
POINT NAMCO PARKING LOT - NO ACTION
Assistant County Attorney Cuyler stated that pursuant to prior
Board direction, he and Commissioner Matthews met with Messrs. Carse
and Brunet.
Page 11
December 14, 1993
County Attorney Cuyler advised that Mr. Brunet has agreed to for-
ward some materials to him, and noted that he will review same and
report back to the Board in January.
Mr. George Cares spoke with regard to this item.
No action was taken on this item.
Tape e~
Ira #lOa
RESOLUTION 93-561 APPOINTING MEMBERS TO THE DEVELOPMENT SERVICES
ADVISOR"F CCBS~ITY~E - ADOPTED
Administrative Assistant to the Board Ftlson stated that this item
is a request to appoint 15 members to the Development Services
Advisory Committee. She indicated that a press release was issued and
30 resumes have been received.
Ms. Filson pointed out that William Buckhannan has withdrawn his
application and Daniel Stalter has been disqualified since he is not a
registered voter.
Cc~atsstoner Norris loved, seconded by Commissioner Constantine
and carried 4/0, that Resolution 93-561 appointing Gerard McNeil,
Jo~ceanna Rautto, Gary Hayes, Pamela Mac'Kte, Steven Vergo, Sally Lam,
R. Bruce Anderson, Patrick Meals, Charles Abbott, Tom Peek, Clifford
Barkedale, Herbert Savage, William Jones, Mark Morton and Erie Dane,
be adopted.
Page 12
December 14, 1993
ese Recessed: 10:40 A.M. - Reconvened: 10:55 A.M. at which time
Recording SecTstax7 Barbtrettt replaced Depnty Clerk Hoffman see
(209)
Item #10B
PRESENTATION BY THE GREATER NAPLES CIVIC ASSOCIATION - PRESENTED
Richard Baker, Chairman of the County Government Task Force of the
Greater Naples Civic Association (GNCA), presented the Board of County
Commissioners with some suggestions on the budget process, policies
and suggested ways the County government can reduce spending.
In reference to the suggestion regarding the Discontinuance of
Budgeting the Full Amount of Salaries and Wages, Commissioner Matthews
remarked that the approximate $2.1 million would be a one time saving.
Brad Metes, member of GNCA, replied that it would be a one time
incremental saving from this point on, but the saving would occur
every year.
Commissioner Matthews pointed out that it would not actually be a
savings because if the funds are not spent, they are rolled over into
Reserves.
In response to Commissioner Constantine, Mike McNees, Budget
Director, replied that anyone may attend the advertised budget
workshops and share their suggestions.
Mr. McNees noted that this year Staff may propose that budget
policy be discussed at greater length.
Commissioner Saunders stated that the Board requested the GNCA
Join in the budgeting process earlier so their policy decisions could
be considered. He suggested that the document provided by the GNCA be
included in the evaluation packet for consideration.
In response to Commissioner Matthews, County Manager Dotrill
disclosed that the Q+ Teams are not currently charged with reviewing
obsolete positions.
Commissioner Saunders directed Staff to schedule the next Board of
County Commissioners/Constitutional Officer Workshop for late January
or early February.
Page 13
December 14, 1993
(712)
Ite~elOC
DISCUeJ~ION RE LEGISLATIVE ITIN~ -'BOARD OF COUNTY CO~glSSION~RS TO
FOI~eIKD LrrTIR OF SUPPORT FOR HOUSE BILL 237
County Attorney Cuyler remarked that Commissioner Matthews
requested information on the Lindnet BIll. He announced that a draft
Bill was unavailable.
Commissioner Matthews informed the Board that Mr. Lindnet is
requesting support of the final BIll so that he can develop the propo-
sal contained within his book. She requested a copy of the final BIll
when it becomes available.
Commissioner Matthews revealed that House BIll 237 requires that
Agencies include in their regulations, a description of why the regu-
lation is necessary. Commissioner Matthews requested that the Board
send a letter of endorsement for House Bill 237.
Commissioner Matthews agreed to draft a letter of support for the
Chatrman's signature.
Page 14
December 14, 1993
(859)
Item tl0D
LK"rT~R TO FLORIDA ~ & FRESH WATER FISH COMMISSION (FGFWFC) RE BIG
MARCO PASS AWD CWA - PRBS~ITIID
Commissioner Norris presented a letter stating the Board's posi-
tion on this issue.
Commissioner Norris reported that the FGFWFC has suggested holding
their January meeting on Marco Island and he stated that this idea
would enable the Commissioners to actually visit the site.
(920)
Item IlIA
RESOLUTZ0! 93-562 RE KXPENDITURE OF COUNTY FUNDS FOR VOLUNTEERS AS A
VALID AID FROPER PUBLIC PURPOSE - ADOPTED
Paul Brigham, Court Administrator, stated that the Intent of this
petition requests approval to spend up $2,000.00 within this fiscal
year for recognition and refreshments for volunteers to the Courts of
Collier County.
Commissioner Batthews moved, seconded by Coxalsstoner Norris and
csa~rted 4/0, to accept the recommendation to provide funds for
appropriate recognition of volunteers, thereby adopting Resolution
93-562,
Page 15
December 14, 1993
(200&)
PUBLIC COII,e.a~
Victor Valdes presented the Board of County Commissioners with a
copy of the findings of his investigation of the Collier County
Sheriff's Office.
,e~ Recessed: 11:40 A.M. - Reconvened: 1:00 P.M. see
(1110)
Item ee~l
FISCAL YEAR 1994 GROUP MEDICAL PLAN DESIGN CHANGES AND SELECTION OF A
MANAGED HEALTH CARE PROVIDER - STAFF RECOMMENDATIONS APPROVED
Administrative Services Administrator Ochs recalled that the Board
directed Staff to present options that would result in a reduction in
the original budget for the Group Medical Benefit Plan.
Mr. 0chs stated that the executive summary includes a series of
options relating to plan design changes, recommendations relating
to Prescription and Maintenance Drugs and options regarding the imple-
mentation of a managed health care program.
Mr. 0chs revealed that there are two options to the plan design
changes for the Board to decide on today.
Administrative Services Administrator 0chs remarked that the first
option incorporates data received from the actuary who evaluates our
benefit plan and recommended that the Board is in a position to reduce
the currently budgeted medical premium rates by approximately 6.64%
with no plan design changes, due to changes in medical trending pat-
terns.
Administrative Services Administrator Ochs reported that these
adjusted rates could be applied to a multiple option approach which
could produce a 11.62~ reduction in the Board's contribution for
single coverage and a 14.09% reduction for family coverage. He noted
that regardless of which approach is adopted specific changes will be
incorporated into the plan and he described these changes.
Mr. Ochs disclosed that Staff has been working to implement a
program for prescription and maintenance drugs. He stated that Staff
Page 16
December 14, 1993
recommends that the Board approve the implementation of the Pharmacy
Provlder Services Corporation which provides 16 pharmacies within the
community. He explained that the employee would only be responsible
for their co-payment, and paperwork for prescription drug claims will
no longer be filed with the administrator. He indicated that the
maintenance drug program would basically remain the same as the
current program and that the only change would be that the co-pay be
increased from $2 to $5 for generic drugs and from $10 to $15 for
brand drugs.
Jeff Walker, Risk Management DIrector, explained that proposals
for managed health care services were requested from several state
wide Preferred Prorider Organization (PPO) networks. He remarked that
eight proposals were received, the two major proposers were the Naples
Community Hospital PHO and Health Advantage PPO. He explained that any
of the proposals can stand alone and the Board can direct Staff to
negotiate with any of them.
Mr. Walker described the pertinent aspects of the Naples Community
Hospital PHO; a freeze in the hospital~s average rates at 1993 levels,
a 2~ prompt payment discount if bills are paid within ten days and the
proposal offers to assist the County in the implementation of a pre-
ventative health program.
Mr. Walker explained that the Healthadvantage Preferred Prorider
Organization (PPO)'s utilizes a network of physicians and hospitals
primarily in Lee County, who provide discounted services through
Southwest Florida Regional Medical Center and Gulf Coast Hospital,
their local affiliates are Women~s Health Consultants and Collier
Surgical Center. He related that Healthadvantage have indicated that
they do not desire to compete directly with Naples Community Hospital
(NCA) and is not requiring a plan design steerage to their facilities,
they only wish to gain the health care business that is delivered to
Collier County employees in Lee County currently.
Regarding the 2~ prompt payment discount offered by NCA,
Commissioner Saunders asked if it were realistic to assume that
Page 17
December 14, 1993
payments would be made within ten days?
Mr. Walker replied that in his opinion ten days was not realistic.
He stated that it is common to see a prompt payment discount up to SO
days. He related that a hospital bill is usually large enough to
require an audit and ten days is not a reasonable amount of time in
which to complete an audit.
William Crone, representing Naples Community Hospital, explained
that his proposal is the best long range solution and introduced
representatives that would explain different aspects of the proposed
plan.
Laurie Andtea mentioned several providers in the network including
the David Lawrence Center, Hospice of Naples, Collier Health Services,
Inc., the Wtllough at Naples, the Southwest Florida Physicians
Association and Naples Community Hospital and its' affiliates and the
Sunhealth state wide PPO network.
Dr. James Worden, President of the medical staff of Naples
Community Hospital and board member of Southwest Florida Physicians
Association (SWFPA), explained that SWFPA have approximately 160 doc-
tors who have worked with NCA to develop a managed care product cor-
poration that offers various services.
Dr. John Brtggs, Chairman of the Board of Naples Community
Hospital, gave a brief history of the hospital and Its' impact on the
community.
Dennis Pettigrew, Chief Financial Officer of Lee Memorial Hospital,
stated that he would answer any questions related to their part in the
proposal.
Dick Siegel, President of the Greater Naples Civic Association
(GNCA), announced that the County, Public Schools and the City will
spend approximately $30 million dollars on health care programs for
their employees. He stated that the GNCA supports Staff recommen-
dation regarding plan re-design and multiple plan options.
Dr. Donald Ketterhagen, representing Women's Health Consultants,
explained that his practice grew out of the need for options in health
Page 18
December 14, 1993
care. He stated that his practice has a history of providing savings
and urged the Board to consider the multi-option plan.
Tape eS
Lee Hone, President of Sunhealth Plans of Florida, which is a net-
work of independent hospitals, indicated NCA is a member of the net-
work and offered to answer any questions.
Jerry LoveJoy, Chief Operating Officer of the Healthadvantage net-
work, revealed that Healthadvantage has no reservations about working
with NCA. He stated that his network is affiliated with Columbia
Healthcare Corporation and explained that over 11,000 physicians are
included in the network, 80~ of those physicians do not have any affi-
liation with Columbia Healthcare. He gave examples of fixed rates for
a number of surgical procedures.
Edward Morton, representing NCA, gave a brief history of Naples
Day Surgery which was established in 1982 to provide to the community
a fixed price outpatient surgical option.
Mr. Morton addressed the prompt payment issue by stating that in
conversations with a variety of other public employers in the com-
munity and after reviewing with their third party administrators the
length of time necessary to pay a claim, the length of time for the
prompt payment discount has been amended to 15 working days.
Commissioner Constantine asked if there would be any objection to
amending the length of time to 30 days.
Mr. Morton replied that the Board of Trustee's would have to
review the financial consequences of that proposal.
Mr. Morton remarked that Staff estimated that approximately $9.8
million would be spent on health care for 1993/1994 but after the con-
sulting firm reviewed data provided by Staff, they projected the
amount of health care to be $9.2 million, with the rate covenants
incorporated into the proposal to the County they estimate that an
additional $350,O00.00 will saved.
Mr. Morton concluded that the true way to control health care
costs is in utilization of preventative medicine.
Page 19
December 14, 1993
3an Dedrick, representing the Collier Surgical Center, emphasized
that after reviewing 50 random claims from the Collier County
employees and comparing them to the rates being proposed, they show a
33~ savings.
In response to Commissioner Norris, Administrative Services
Administrator Ochs replied that because neither firms are directly
competing, a "win/win" situation may be achieved.
Mr. Ochs announced that the first decision that the Board must
make is on the two plan design options presented; the rate reduction
resulting from the actuaries completed analysis or the multiple option
plan design change and added that this plan has been endorsed from the
benefit steering committee.
Coemalssioner Constantine moved, seconded by Commissioner Norris,
to appx~ve Starfee recommendation regarding plan design as contained
tn the executive summary.
Upon call for question, the motion carried 4/0.
In response to Commissioner Norris, Mr. Ochs responded that the
recommended pharmacy program is equivalent In savings to the current
program but provides added value and convenience to the employees at
no additional cost.
Commissioner Norris moved to approve Staff~s recommendation
regarding the Prescription and Maintenance Drug program. Seconded by
Co~alssioner Natthm and carried 4/0.
Mr. Ochs informed the Board that they could choose the Naples
Community Hospltal PHO Managed Care Program, the Healthadvantage PHO
program or certain elements of both.
A brlef discussion was held regarding the length of tlme allowed
for the prompt payment discount.
Mr. Morton announced that the Board of Trustees has agreed to
allow a 30 day prompt payment discount.
Commissioner Norrls compltmented Staff on the excellent Job of
working together wlth Naples Community Hospital and expressed his
desire to contlnue working together for the benefit of the citizens of
33
Page 20
December 14, 1993
Collier County.
C~ssioner Norris moved to approve the selection of the Naples
Communtt~Bospital PHO and authorize Staff to negotiate a contract
with them.
In response to Commissioner Constantine, Mr. Morton reiterated
that this contract is contingent upon no incentives being placed into
the agreement with other proriders that would encourage the use of
systems other than ourselves.
Commissioner Constantine seconded the motion on the floor.
Upon call for the question, the motion carried 4/0.
Commissioner Matthews questioned the cost of health insurance
for those who have retired after working for Collier County.
Commissioner Saunders suggested that this issue be addressed at a
Board of County Commissioners meeting in January.
County Manager Dotrill pointed out that part of the Sheriff's pro-
posal concerning the funds that he intends to save as part of the
Florida Sheriff's Association are to be used to fund a potential Juve-
nile Justice boot camp.
Commissioner Constantine suggested that this item be added to the
agenda of a future meeting.
Kathleen Passidomo spoke briefly on the subject.
see Deputw Clerk Hoffman replaced Recording Secretary Barbiretti
at this time ,me
(2356)
Ztem #~2C2
ORDINANCE 93-90, AMENDING ORDINANCE 91-46, DELETING ADMINISTRATIVE
DELINQU=RA F2ES FOR LATM PAYMENTS OF COLLIER COUNTY EMS AND HRS -
Legal notice having been published in the Naples Daily News on
November 24, 1993, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Commissioner Saunders announced that Item #12C2 is a companion to
Agenda Item #SF1 and noted that both items will be discussed con-
Page 21
December 14, 1993
currently.
Emergency Services Administrative Hanager Griffin requested Board
approval to amend Ordinance 91-46 to delete administrative late fees
currently assessed on ambulance bills that are 30 days old and older.
Hr. Griffin recalled that in September, 1993, the Board directed
staff to prepare the appropriate documenta~ion to affect this amend-
ment.
Mr. Dan ~arcis spoke with regard to this item.
County Manager Dotrill stated that ~r. Griffin will review Mr.
Harcis' issue and will advise the Board of any resulting action.
There were no other speakers.
Commissioner Saunders closed the public hearing.
Commissioner Constantine moved, seconded by Coniestoner Matthews
and carried 4/0, that Ordinance 93--90 be adopted and entered into
Ordinance Book No. 64.
(1740)
Item sew/
RISOLUTION 93-563, DELETING ADNINISTRATIVE DELINQUENT FEES FOR LATE
PAYI~RTS OF COLLIER COUNTY gl~S CHARGES - ADOPTED
This item was heard in conjunction with Item #12C2.
Commissioner Norris moved, seconded by Commissioner Matthews and
carried 4/0, that Resolution 93-563 be adopted deleting the adsin-
tetratire delinquent fees for late pa~ent of Collier County gNS
charlle~.
Page 22
December 14, 1993
(~777~
Item ~I2B1
ORDIItlK~ 93-91, R~ PETITION PUD-83-18(4), WILLIAM VINES, Vi!elS AND
AS$OCIATIS !eEFRKSKNTING ROBERT B. HARDY AND A.M. PAPINEAU FOR AN
~.z~__.g~z TO TBX TOLLGATE C01e~RCIAL CENTER PUD, REDEFINING
LAND43CJLPIi~3 JLWD BUFFER STANDARDS IN THE NORTHWEST QUADRANT OF C.R. 951
AND C.R. 84 (DAVIS BLVD.) BOUNDED BY C.R. 031, C.R. 84 AND 1-75 -
ADOPTED
Legal notice having been published in the Naples Daily News on
November 24, 1993, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Planner Nlno advised that the petitioner seeks an amendment to
Ordinance 92-10, relative to the Tollgate Commercial Center PUD. He
recalled at the time the Development Order was adopted, the landscape
buffer requirements only applied to the area adjacent to public
streets and consisted of a horizontal distance of 5 foot wide.
Mr. Nino remarked that the Land Development Code which was adopted
in 1991 provided for extensive landscape provisions requiring a 20
foot landscape buffer along C.R. 951 and C.R. 84. He indicated that
the petitioner had the land platted and the lots are too narrow to
anticipate a 20 foot buffer requirement. He noted that the Board
recently reacted to a variance petition and concurred that there were
unusual circumstances, namely, the extraordinary wide width of C.R.
951 in that location and the canal which provides a substantial amount
of separation between the development activities and the roadway. He
suggested that the same conditions apply to the remainder of the fron-
tage of the Tollgate Commercial Center.
Mr. Ntno stated that the Collier County Planning Commission
reviewed this issue and unanimously agreed that the amendment to the
PUD is a reasonable proposition.
There were no speakers.
Commissioner Saunders announced that the public hearing is closed.
In response to Commissioner Matthews, Mr. Nino remarked that the
variance applied to certain lots within the Tollgate Commercial Center
and noted that this petition, if granted, would over-ride that
Page 23
December 14, 1993
variance and establish the buffer requirement on C.R. 951 at 10 feet
and 5 feet on C.R. 84.
Comatestoner Constantine moved, seconded by Commissioner Norris
and carried 4/0° that Ordinance 93-91 be adopted and entered into
Ordinance Book No. 64.
(2007)
RISOLIrflOII 23-563-&, RE PITITION AV-93-021, HARK LANOURIUX
RIPt~,~EaxI]~ C~II.s. nCIJLL DIVILOPNINT CO., REQUESTING VACATION OF k FIVE
F~X1T P~BLIC UTILITY EASEMENT LOCATED ON PORTIONS OF LOTs3 3-42, OF THE
FLAT OF SUBDMSlON BLOCK 1, UNIT 1, NAPLES PARE - ADOPTED
Legal notice having been published in the Naples Dally News on
November 28, 1993, and December 5, 1993, as evidenced by Affidavit of
Publication flied with the Clerk, public hearing was opened.
Transportation Services Engineer Russ Mullet stated that this item
is a public hearing to consider the vacation of a 5 foot public uti-
lity easement on Lots 3-42, of the Plat of Subdivision Block 1, Unit
1, Naples Park.
Mr. Mullet indicated that the petitioner desires a more buildable
lot and the utility easement bisects the entire block. He advised
that Letters of No Objection have been received from all pertinent
utility companies.
Mr. Mullet noted that staff recommends approval of the vacation of
the subject easements.
There were no speakers.
Commissioner Saunders stated that the public hearing is closed.
C~sestsst~ner Constantine moved, seconded by Commissioner Matthews
and carried 4/0, that Resolution 93-563-A be adopted.
Page 24
December 14, ~993
ItlSOLUTIOII 93-564, RE PETITION AN-93-3, ANTHONY' P. PIRES, ~R.,
RI/~RESBIFrlI~ HOLIER VARNIR REQUESTING A 290 FOOT WAIVER FR0ll THE
NINIMUN !tlQUIRID SEPARATION OF 500 FEET BETWEEN PLACES SERVING
ALCOIi~LIC BIVIRAGK$ AND A DAY CARE CENTER FOR A LOUNGE LOCATED AT
11397 EJ~ST TANIANI TRAIL - ADOPTED
Legal notice having been published in the Naples Daily News on
November 28, 1993, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Commissioner Constantine noted that there are places of business
serving alcoholic beverages to the north and south of the day care
center. Me remarked that the petitioner's establishment is separated
by U.S. 41 and the median.
There were no speakers.
Commissioner Saunders announced that the public hearing is closed.
Cosmtssi~ner Constantine moved, seconded by Commissioner Natthews
and c~rried 4/0, to approve Petition AW-93-3, thereby adopting
Resolution 93-564.
Page 25
December 14, 1993
(2iso)
Itet$13A4
KE$OLUTIO]2 93-565, RE PETITION 05P-93-1, NIGHALL LANGSTON OF AMERICAN
EIIItlIKERIII~ CONSULTANTS, INC., ~P~SE~IN~ ~I0~ HOWL AS
~aeI~ ~I~ ~ ~SS. ~ LI~ INS~CX CO~ ~Q~STIN8
~~ OF O~-SI~ P~IN3 ON LOT 8, BLOCK
L~A~ aT 400 SO~ COLLIER ~~D - A~ED SBH~ TO
~ITIO~'S A~~
Legal notice having been published in the Naples Daily News on
November 28, 1993, as evidenced by Affidavit of Publication filed with
the Clerk, public hearing was opened.
Planner Mulhere reported that this applicant proposes to construct
147 additional off-site parking spaces in support of the existing
Marriott Resort Hotel. He indicated that the request meets the
requirements as set forth in the LDC.
Mr. Mulhere advised that staff is of the opinion that this appli-
cation meets the review criteria for approval. He noted that the
Planning Commission heard this petition on November 18, 1993 and by a
vote of 8/1 recommended approval, subject to the stipulations con-
tained in the agreement sheet.
There were no speakers.
Commissioner Saunders closed the public hearing.
Cceaileloner Matthews moved, seconded by Commissioner Norris and
carried 4/0, that Petition 0SP-93-1 be approved, thereb~ adopting
Resolution 93-565 subject to stipulations contained in the A~reement
Sheet.
Page 26
December 14, 1993
(229o)
Item~Di
Utilities Administrator Arnold provided ranking sheets to the
Board and noted that the three presenting firms have been chosen by
the staff selection committee.
Mr. Roger Howell, representing the team of Greeley and Hansen
Engtneers/Agnolt, Barber & Brundage, Introduced Dave Hagan,
Engineering Coordinator and Dan Brundage, Public Relations Coordinator
for the project.
Mr. Howell stated that his team will provide a fresh look at the
project with experienced engineers, including engineers with spe-
cialized national experience.
Mr. Hagan detailed his expertise and involvement of similar pro-
Jects. He revealed that he has reviewed Collier County's Master Plan
and the maximum wastewater strengths appear relatively high compared
to other communities with seasonal residents. He explained that
upcoming regulations will be requiring that chlorine gas leaks be
contained and scrubbed. He reported that a scrubbing system will be
provided or the facility may need to be moved elsewhere on the plant
site.
Mr. Dan Brundage explained the public involvement program and par-
ttctpatory meetings as depicted on a chart.
see Recessed 3:40 P.N. - Reconvened 3:43 P.N. eat
rape ,4
Mr. Tom Taylor, representing Hole, Montes& Assoctates/Hazen
Sawyer provided copies of the team's qualifications with regard to the
Wastewater Treatment Facility, entitled "Sensible Solutions to
Difficult Problems". He introduced the members of his team.
Mr. Taylor called attention to various neighborhood Issues which
are addressed in the handout.
59
Page 27
December 14, 1993
Mr. Taylor demonstrated on site expansion options. He indicated
that the team intends to assist the County through the rezoning pro-
cess.
Mr. Stanley Hole stated that he believes his team merits selection
since they are the only local firm that staff has found to be
qualified as prime in the utility field.
Mr. Hole advised that in order to develop a level of acceptance,
he proposes a public process and a technical advisory committee.
Mr. Hole remarked that chlorine is a key issue and suggested that
the County get out of the chlorine business since this does not belong
in residential communities.
s$s Recessed 4:12 P.M. - Reconvened 4:15 P.M. see
Mr. Phil Feehey, Vice President of Malcolm Ptrnte, presented the
teams' credentials. He introduced the members of the Malcolm
Pirnie/Wilson, Miller, Barton & Peek, Inc. team and cited their exper-
tise in wastewater treatment, odor control, special use permits and
deep well injection.
Mr. Gary Eichler presented slides iljustrating his experience in
the deep well business.
Mr. Dave Refling, Project Manager stated that the key issues are
odor control, chlorine storage, deep injection well, capacity analysis
and conditional use zoning application. He pointed out with regard to
odor control alternatives, that he recommends adding the reliability
and redundancy to the existing facilities.
Mr. Tom Peek explained that the team has extensive experience in
wastewater facilities and are committed to providing the County the
best service available.
Completion of the Consultant Selection Tabulation Forms resulted
as follows:
Hole, Montee a Associates/Hazen and Sawyer, 11 points - let Place
Greeley and Mansen Engineers/Agnoli, Barber a Brundage, 9 points -
2nd Place
Malcolm Pirnie/Wilson, Miller, Barton & Peek, Inc., 4 points -
3rd Place
(2301)
ParSe 28
December 14, 1993
BOARD OF COUNTY CO~[~ISSION~RSt COMMUNICATIONS
County Manager Dotrill advised that the issue concerning the
Berkshire Lakes Hurricane Shelter is scheduled to be heard on December
21, 1993. He revealed that correspondence has been received from
Coast Communities giving the Board the option of choosing a separate
proposal in this regard.
Commissioner Matthews suggested that a discussion be held at the
December 21, 1993 meeting with regard to redssign of executive sum-
marfee.
(2365)
ItemS15
STalr9*8 CClI,j_,iCATIORJ
County Manager Dorrill stated that the Purchasing Policy requires
that he advise the Board of emergency purchases. He reported that he
took action on December 10, 1993, to authorize an emergency purchase
for the Naples Landfill to rent a bulldozer from Kelly Caterpillar
Tractor. He noted that both of the County*s bulldozerts are down for
repairs. He indicated that the amount for this rental te $8,000 per
month, not-to-exceed a one month period.
see Com~issioner Constantine moved, seconded by Commissioner
Norris and carried 4/0, that the following items under the
consent agenda be approved and/or adopted:
Item el6al
RXSOLUTZON 93-559, AUTHORIZING RECORDING OF THE FINAL PLAT OF
"WOODBrONX" AND GRA~T PRELIMINARY ACCEPTANCE OF THE ROADWAY, DRAINAGE,
WATER lID SEW2R IMPROVEMENTS - WITH STIPULATIONS AS DETAILED IN THE
See Pages
Item el612
ACCgPTAICl OF WATER AND SEWER FACILITIES FOR WOODSTONE - WITH
STIFULITIO~B AS DXTAILED IN TH~ [XECUTIVE SUI~ARY
***DOCUHENTS NOT RECEIVED IN CLERK TO BOARD 0FFICE AS OF 2/9/94***
Item/16/3
ACCEPTAWC~ OF TB/IRREVOCABLE STANDBY LETTER OF CREDIT TO GUARANTEE
COMFLBTIOW OF EXCAVATION PB~MIT NO, 59.493, PELICAN MARSH
See Pages
Page 29
December 14, 1993
FINAL leEAT OF "STARPOIMT LAMB" - WITH STIFULATIONS AS DETAILED IN THI
P.,.s '74- 79
AC~~ OF WA~ FACILITIES lq3R ~SIEE AT CI~US OAltl)~, NOK~I]t
~ !tK~FISIO~ - WITH STI~TIONS AS D~ILED IN ~ ~I~rE
*** DOCUMENTS NOT RECEIVED IN CLERK TO BOARD OFFICE AS OF 2/9/94***
Item #16A6
ACCEPTANCE OF WATIR FACILITIES FOR NAPLES COVE - WITH STIPULATIONS AS
DETAILED IN TN~ EXlCUTIVE SUMMARY
RECORDED IN OR BOOK 1912 PAGES 1446 - 1454
ACCM~'rANC~ OF NATIR FACILITIES FOR NORTH COLLIER HOSPITAL MRGERCY
ROOM IXPa~FSION - WITH STIPULATIONS AS DETAILED IN THE EXICUTM
*** DOCUMENTS NOT RECEIVED IN CLERK TO BOARD OFFICE AS OF 2/9/94
See Pages
ACCIPTaNCI OF~TIR FACILITIES FOR CRYSTAL LAKE, PHASE IlI, WATER
CONNICTION - WZTll STIFULATION~ AS DETAILED IN THE EXECUTIVE SU~e4~RY
***DOCUMENTS NOT RECEIVED IN CLERK TO BOARD OFFICE AS OF 2/9/94***
Item llGAg
RICORDING OF THE FINAL PLAT OF 'SAPPHIRI LAKES UNIT 2" - WITH
~TIFULATIOWS AS DETAILED IN THE ~XECUTIV~ SUMMARY
See Pages ***DOCUMENTS NOT RECEIVED IN CLERK TO BOARD OFFICE
AS OF 2/9/94****
Item I16B1 - Deleted
Item I16B2 - Moved to #8B4
Item 11683
STIFULaTKD 01tDER FOR DEFENDANT'S ATTORNEY FEES AND COSTS FOR S.R. 951
RIGHT-OF-NAT PARCEL NOS. 128 AND 130, COURT CASE 88-2869-CA-01-WLB
Item tlll4
IFTII:M~LATED ~ FOR DEFENDANT tS ATTORNEY FEES AND COSTS AND
VOLUFraR~' DISMISSAL OF DEFENDANT'S COUNTERCLAIM~ FOR LIVING:~rON ROAD
RIGIrr-OF-NAY PARCELS 13-T AND 23-T, COURT CASE 91-1600-CA-O1-WLB
Item #IICl
Pap 30
December 14, %993
ST~ DI~RECTED TO RE-BID THE COCOHATCHEE AND C~ BOAT RANY
CONCESSION 0PKR&TIONS, NEGOTIAT~ AND KXTKNSIOH !qDR THE CURRENT
CONTRACT AT CJLX&MBAS AND CONTINUE IN-HOUSE OPERATIONS AT COCOHATCHEE
RIVER PLRK
Irma ~16D1
YOR)ULL BID PROCESS WAIVED; STAY~ AUTHORIZED TO PROCEED WITH PURCHASE
O~ k COT, OR PROSCOUT SYSTEN ~ROM CUES INC. OF ORLANDO - IN THE ANOUNT
OF 812,293
Itea I16D2
BID 193-2105 ~ E)I:ERGKNCY SLUDGE HAULING - AWARDED TO NONTY
SANITATION AND 3.C. DRAINYIELD REPAIR
Commissioner Constantine aoved, seconded by Comtsstoner Katthews
and ctrried 4/0, that Bld #93-2105 for Emergency Sludg~ Hauling be
awax~k~ to Nonty Banltatton and J. C. Drainfield Repair
Irma e16D3 - Deleted
Item · 16D4
SATISFACTIONS OF IOTICE OF PRONISE TO PAY AND AGREKNENT TO EXTEND
PATM~IT OF BilTIR lilYACT YKES YOR ANITA AND ROBERT CORT&ZAL, CHARLES E.
IVER9OI, NICK AND SHARON 03ANOVAC, PETER E. PRUE SR., STEVEN AND LIRDA
LE3EUIZ AND SHARON ROBINErT, MARY LOUISE CONITO, EURT LEE GEORGE,
FIULNCES N. IIRBY, BARDEE R. NILLS POST 135, KENNETH AND TAI~R~RA WRIGHT,
AND DAVID AND CirER~rL BOOT
See Pages
ItemliBEl
BID iHI3-2111 !q)R T~E DEVELOPMENT SERVICES BUILDING LIGNTING RETROFIT
AID T!I IIICKSIJLRT BUDGET AJM~wLa-gnx TO CONPLETE THIS PRO3ECT - AWARDED
TO BI31TLIqZ ELECTRIC COWPAITT, INC.
Iteae18Z2
~uDG&, ~NZNDNI3rr ~ ANARD OF BID 193-2119 !qDR THE INSTALLATION OF AN
Jj~.slICT gIN~]tlTOR SYSTEN AT THE COUNTY BARN ROAD FUEL FACILIT~ - TO
E, B, Ii.~lL.u~ I:r-ECTRICAL, INC,
Item
CERTIFICATES OF CORRECTION TO THE 1991, 1992, AND 1993 SOLID MASTH
COLLECerZON SPECIAL ASSESSI~ZHT ROLLS AND AUTHORIZATION OF R/rgTTRDS AS
Item 116G2
BUDGET II.ejl~..x~x RECOGNIZING AND APPROPRIATING CARRY FORWARD IN THE
SMALL QOAWTIT~ HAZ:~DOUS WASTE GENERATORS ~q3ND (101) - IN T~Z ANOUNT
OF ~193,922
Page 31
December 14, 1993
CO~ ~ ~ ~ORIDI DIP~ Ol ~IRO~~ PR~C'rlON
(~) ~ l,O~z~O[ GROURD WI~
CERTIFICITE OF CORRECTION, WHICH LISTS ~ B~S PAW VIL~$ (C0~)
~I~, I~0RI~ ~ ~I~ TO SI~ ~ C~IFICA~ 0F C0~ION
~ A~ORI~ ~ AS ~OPRZATE
Itsm 116H1
See Pages
CONT/t&CT FOR CONSTRUCTION OF NASTER PUNP STATION 3.17 AND U.S.
SOUTN FORCE ~tJtlN, BID #93-2085 - AWARDED TO MITCHELL & STARK
'COR~zA~DIIOle CO. IN THE ANOUNT OF 81,662,057
41
Item #16H2 - Deleted
A~ZATIO~ FOR ADMINISTRATIVE ADJUSi~s~ OF THE NON-AD VALOREN
J~ FOR PAIeCIL 104 IN THE NAPLES PRODUCTION PARE N.S.T.U. AND
2UL~&x J~e~eJJeJJrT TO TRANSFKR FUND~ FRON RESERVES FOR CONTINGENCY
CHANIII OKDER NO. ONE (FINAL TO THE CONSTRUCTION CONTRACT WITH (tUYN~a~N
COI.Sx~tn~xlON, INC. FOR THE WATIR MAIN PROJECT) AND AUTHORIZATION FOR
THE PRgJICTMAIeA61R TO EXECUTE SAID CHANGE ORDER
Item #16H6
See Pages ***DOCUMENT NOT RECEIVED
AS u~ 2/9/94
IN CLERK TO BOARD OFFICE
ACCEPTANCE OF CONFLETION OF THE CONSTRUCTION CONTRACT WITH MITCHELL &
STARJC CO_.81~tUCYION CO., INC. FOR THE HAleCOCK OAK DRIVE UTILITY AND
TRAJFSPONTATION FROJECT IMPROVKNENTS AND AUTHORIZATION OF FINAL PAYMENT
TO ~!1 C~!rI~I~C'~R
Item tle~
WI~ CO~tESPONDENCE - FILED AND/OR REFERRED
The following miscellaneous correspondence was flied and or
referred as presented by the Board of County Commissioners:
Page 32
December 14, 1993
11631
EXTE% GAIN TIME FOR IN~aTE leO. 47887
ltm 11632
SATISFaCtION OF LIEN FOR SER'VIC~eS OF TH~ PUBLIC
See Pages
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair - Time: 4:50 P.M.
BOARD OF COUNTY COMMISSIONERS
BOARD OF ZONING APPEALS/EX
OFFICIO GOVERNING BOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
B/U/R~T L. SAUNDERS, CHAIRMAN
Page 33