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11/18/1997 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE NOVEMBER 18, 1997 FOR BOARD ACTION: 1. Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos.: 95-2925-MMA, 95-5032-MMA, 95-5683-MMA, 92-0688-CFA, 95-5243-MMA, 95-7014-MMA, 97-4376-MMA, 97- 1464-MMA, 96-10334-MMA, 96-10336-MMA, 97-0292-MMA, 97-1627-MMA, 97- 7241-MMA, 97-3242-MMA, 97-5985-MMA, 97-3680-MMA, 97-5888-MMA, 97-6163- MMA, 97-6246-MMA, 97-7009-MMA, 97-5744-MMA, 97-5248-MMA, 97-6995- MMA, 97-1945-MMA, 97-5222-MMA, 97-6289-MMA, 96-6357-MMA, 96-5442- MMA, 97-6586-MMA, 96-10204-MMA, 97-0658-CFA, 91-0581-MI, 95-3259-MMA, 95-7015-MMA, 95-3517-MMA, 95-1887-CFA,96-5918-MMA, 97-5658-MMA, 97- 0034-MMA, 97-5189-MMA, 96-2205-MMA, 97-2105-MMA, 97-4772-MMA, 95-2603- MMA, 95-1186-MMA. 2. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: 3. Districts: A. Big Corkscrew Island Fire Control& Rescue District-Public Facilities Report, no changes in map and no bonds letters,Management Rebuttal Letter, 1996-1997 meeting schedule,Audited Financial Statements- September 30, 1996 and Annual Local Government Financial Report- 1995-96. B. Cow Slough Water Control District-Registered agent form for 1997 and district map. C. Devil's Garden Water Control District-Executed order appropriate the petition to amend the boundaries of district. D. East Naples Fire Control &Rescue District-General Purpose Financial Statements - September 30, 1996. E. Fiddler's Creek Community Development District-Minutes of June 25, 1997. F. Golden Gate Fire Control&Rescue District-Special District Reports, Designation of Registered Agent Form,district map, 1997-98 meeting schedule, no outstanding bonds letter and 1997-98 Budget. G. Heritage Greens Community Development District-Minutes of July 30. 1997 ,.� meeting. AGENDA ITEM No. 1(,.(_• Nov 18 1997 Pg. H. Housing Authority -Annual Financial Report for FYE 9/30/96,Audit FYE 9/30/96, letter from auditor stating we received no management letter, approved budget for FY 1997-98,registered office and agent, schedule of regular meetings for 1997-98 and description of outstanding bonds for FYE 9/30/96. I. Immokalee Water and Sewer District-Rebuttal to management letter, budget, registered office and agent and schedule of regular meetings. J. Key Marco Community Development District-minutes of June 11, July 30, August 13 and November 6, 1996 meetings. K. Marco Island Fire-Rescue District-No rebuttal to auditor's report and no bonds letters, 1997-98 proposed budget, letter dated 8/27/96 reporting that the registered agent is Chief Ed Dwyer,no changes in district map,the Public Facilities Report- 7/17/97 and schedule of regular meetings. L. Collier Mosquito Control District-Annual Certified Budget FY 1997-98, current district map, registered office and agent form and schedule of regular meetings - 1997-98. M. Naples Heritage Community Development District-schedule of regular meetings and district map. N. Fiddler's Creek Community Development District-schedule of regular meetings and district map. O. Port of the Island Community Development District-schedule of regular meetings, district map, and transmittal letters to County and City of Naples regarding District's Public Facilities Report for 1997 and minutes of July 17, 1997 meeting.. P. Pelican Marsh Community Development District-schedule of regular meetings and district map. Q. Key Marco Community Development District-schedule of regular meetings, district map and transmittal letters to County and City of Naples regarding District's Public Facilities Report for 1997. R. Lely Community Development District-schedule of regular meetings and district map. S. Heritage Greens Community Development District-schedule of regular meetings and district map. T. North Naples Fire Control&Rescue District-Letter stated no rebuttal to management letter, 1997-98 Operating Budget-Impact Fee Budget-Fire Hydrant AGENDA ITEM No., Ih.C� • NOV 18 1997 Pg. '2 n Budget- Fire Code Official Budget,district map,registered agent form, schedule of regular meetings and facility record. U. Collier Soil and Water Conservation District-Letter stating no outstanding bonds,registered agent form and district map. V. South Florida Water Management District- Proposed FY98 Budget-in-Brief. 4. Minutes: A. Airport Authority -August 11, 1997 minutes and agenda of October 13, 1997. Referred to BCC. B. Beach Renourishment/Maintenance Committee-Agenda of October 2, 1997. Referred to BCC. C. Code Enforcement Board-North-August 28, 1997 minutes. Referred to BCC. D. Code Enforcement Board- South-August 8, 1997 minutes. Referred to BCC. E. Environmental Policy Technical Advisory Board-October 13, 1997 agenda. Referred to BCC. F. Golden Gate Beautification Advisory Committee- September 9, 1997 minutes and agenda of October 14, 1997. Referred to BCC. G. Historical/Archaeological Preservation Board- October 24, 1997 agenda. Referred to BCC. H. Immokalee Beautification M.S.T.U. Advisory Committee- September 17, 1997 minutes and agenda for October 15, 1997. Referred to BCC. I. Ochopee Fire Control District Advisory Board-April 14, 1997 minutes. Referred to BCC. J. Collier County Planning Commission- September 4, 1997 minutes and agenda of October 16, 1997. Referred to BCC. K. Productivity Committee -August 28, 1997 minutes. Referred to BCC. L. Collier County Water and Wastewater Authority-August 25, 1997 minutes. Referred to BCC. 5. Other AGENQA TEM ,.� No. 1t�o NOV 18 1997 Pg._ A. Statement of revenue and expenditures of the Clerk of the Circuit Court for the year ended September 30, 1997 from Dwight E. Brock, Clerk of the Circuit Court. Referred to BCC. B. Collier County Tax Roll Annual Report for 1996-97 fiscal year and Schedule of Revenue reflecting the allocation of the unused fees for that year from Guy L. Carlton, Tax Collector. Referred to BCC. C. Letter from Mark Middlebrook, Deputy Court Administrator on behalf of William D. Wilkinson, Court Administration and the Honorable Hugh E. Starnes, Chief Judge for the Twentieth Judicial Circuit announcing the returning of funds. AGENDA ITEM No. 14• • NOV 18 1997 Pg.