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05/07/1996 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONL ICE May 7 , 1996 FOR BOARD ACTION: 1. Certificate for Correction: NEED MOTION authorizing the Chairman to sign Certificate for Correction to the tax rolls as presented by the Property Appraiser's Office. RECOMMEND APPROVAL. 2. Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Lien for Services of the Public Defender for Case Nos. 90-4938-TM ($985. 00) , 92-58-IT/92-59/IT ($190.00) , 91-803-TMC ($322 .50) , 91-4276-TMC/91-4653-TMC ($565. 00) . RECOMMEND APPROVAL. 3. Miscellaneous Items to File For Record With Action As Directed FILE FOR RECORD WITH ACTION AS DIRECTED: 4. Finance A. Copy of letter to Mr. Lee Baldwin dated 3/28/96 regarding Enclosed Statement of Conflict Counsel Expenses and Costs Form. Referred to BCC. B. Big Corkscrew Island Fire Control & Rescue District: Public Facilities Report 1996; Management Letter with Rebuttal 9/30/95; district Map no charge 9/30/95; Registered Agent no charge 9/30/95; Description Outstanding Debt 9/30/95; Schedule of meetings 1996; Budget 1996; Annual Local Government financial Report 9/30/95; Audited Financial Statements 9/30/95. C. Port of the Islands Community Improvement District: Minutes for meeting held on 2/15/96. AGENO �I No? MAY - 7 1996 . P .__ BOARD 01 COUNTY (OMM1SS1ONERS r-� MISCELLANEOUS CORRESPONICE May 7 , 1996 D. Immokalee Water & Sewer District: Audited Financial Statements 9/30/95; Annual Local Government Financial Report 9/30/95; Management Letter & Rebuttal 9/30/95; Description Outstanding Debt 9/30/95. E. Port of the Islands: Letter to Neil Dorrill dated 3/28/96 regarding the Transmittal of Annual Financial Report and Audited Financial Statements. 5. Lee County Port Authority_: Letter to BCC from Diane Butcher dated 3/26/96 regarding the Foreign Trade zone Development Interlocal Agreement Between the Lee county Port Authority and Board Of County Commissioners. 6. Minutes A. 2/28/96 Minutes of Immokalee Beautification M.S.T.U. Advisory Committee. Referred to BCC. B. 4/9/96 Agenda, 3/12/96 Minutes of Golden Gate Beautification Advisory Committee. Referred to BCC. C. 4/3/96 Agenda; 3/6/96, 2/26/96 Minutes of Pelican Bay MSTU/BU Advisory Committee. Referred to BCC. D. 1/30/96, 2/8/96, 2/28/96, 3/4/96, 3/18/96 Minutes of Marco Island Vision Planning Advisory Committee Meeting. Referred to BCC. E. 4/11/96 Agenda for the Hispanic Affairs Advisory Board. Referred to BCC. F. 3/6/96 Minutes of Library Advisory Board. Referred to BCC. G. 4/18/96 Agenda, 3/21/96 Minutes of Collier County Planning Commission. Referred to BCC. H. 2/15/96 Minutes of the Port of the Islands Community Improvement District. Referred to BCC. I. 12/20/95 Minutes of Pelican Marsh Community Development District. Referred to BCC. 4 AGENDA ITEM No. /L Cc-) • MAY - 7 1996 Pg. 9 L <W