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10/13/2009 } BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE October 13, 2009 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Districts: 1) North Naples Fire Control and Rescue District: Annual Financial Report for FY ending 09/30/08; District's Audit for FY ending 09/30/08; District Map; Registered office and agent form; schedule of regular meetings for FY 09/10; Public Facilities Report; Five Year Strategic Plan; Resolution 09-039 adopting final millage rate for FY 09/10; Resolution 09-040 adopting final impact fee rates for FY 09/10; Resolution 09-041 adopting Final Budget for FY 09/10 for General Fund and Inspection Fee Fund; Resolution 09- 042 adopting Final Budget for Impact Fee Fund for FY 09/10; Budgets for FY 09/10 General Fund, Impact Fee Fund and Inspection Fee Fund. B. Minutes: 1) Affordable Housing Commission: Minutes of June 1, 2009;August 3, 2009. 2) Airport Authority: Minutes of June 8, 2009. 3) Animal Services Advisory Board: Minutes of June 16, 2009; July 21, 2009. 4) Bayshore/Gateway Triangle Local Redevelopment Advisory Board: Minutes of April 7, 2009; May 5, 2009; June 2, 2009. 5) Collier County Coastal Advisory Committee: Minutes of April 10, 2008; May 14, 2009. 6) Collier County Code Enforcement Board: Minutes of June 25, 2009; July 23, 2009. 7) Collier County Planning Commission: June 4, 2009 Statement of Record; Minutes of July 2, 2009. • 8) Contractors Licensing Board: Minutes of June 17, 2009. 9) Development Services Advisory Committee: Minutes of July 1, 2009. 10) Environmental Advisory Council: Minutes of May 6, 2009; August 5, 2009. 11) Forest Lakes Roadway and Drainage Advisory Committee: Agenda of August 12, 2009; August 19, 2009. Minutes of February 11, 2009; July 8, 2009. 12) Golden Gate Community Center Advisory Committee: Agenda of May 4, 2009; August 31, 2009. Minutes of May 4, 2009; June 22, 2009. 13) Haldeman Creek Maintenance Dredging Advisory Committee: Agenda of November 13, 2008; February 12, 2009; March 26, 2009. Minutes of May 8, 2008; November 13, 2008; February 26, 2009. 14) Immokalee Beautification Advisory Committee: Agenda of June 24, 2009; July 22, 2009; August 26, 2009. Minutes of May 20, 2009; June 24, 2009; July 22, 2009 no quorum. 15) Immokalee Enterprise Zone Development Agency: Agenda of July 15, 2009; August 19, 2009. Minutes of June 17, 2009; July 15, 2009. 16) Immokalee Local Redevelopment Advisory Board: Agenda of July 15, 2009; August 19, 2009. Minutes of June 17, 2009; July 15, 2009. 17) Immokalee Master Plan and Visioning Committee: Agenda of July 15, 2009 joint w/CRA; August 19, 2009 joint w/CRA. Minutes of June 17, 2009 joint w/CRA; June 22, 2009 joint w/CRA; July 15, 2009 joint w/CRA. 18) Isles of Capri Fire Control District Advisory Committee: Minutes of July 9, 2009; August 5, 2009. 19) Lely Golf Estates Beautification Advisory Committee: Agenda of October 30, 2008; January 15, 2009; March 19, 2009; April 9, 2009; May 21, 2009; July 16, 2009; August 20, 2009. Minutes of September 18, 2008; November 20, 2008; December 18, 2008; February 19, 2009; March 19, 2009; April 9, 2009; May 21, 2009; June 18, 2009; July 16, 2009. 20) Parks and Recreation Advisory Board: Minutes of June 17, 2009. 21) Pelican Bay Services Division Board: Agenda of July 13, 2009. Minutes of July 13, 2009. 22) Radio Road Beautification Advisory Committee: Agenda of August 19, 2008; Minutes of July 15, 2008; July 21, 2009. C. Other: 1) Animal Services Dangerous Dog Review Panel: Minutes of August 5, 2009; August 11, 2009; August 18, 2009; 2) Clam Bay Advisory Committee: Minutes of March 19, 2009; April 16, 2009; July 16, 2009. a) Clam Bay Navigational Marker Subcommittee: Minutes of February 6, 2009. b) Clam Bay Permit Subcommittee: Minutes of March 6, 2009. c) Clam Bay Mangrove Maintenance and Habitat Subcommittee: Minutes of March 18, 2009. 3) Code Enforcement Special Magistrate: Minutes of July 8, 2009; July 24, 2009; August 7, 2009; August 21, 2009.