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District #1 Bob
Janes
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District #2 Douglas St. Cerny |
District #3 Ray
Judah
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District #4 Andrew W. Coy |
District #5 John E. Albion |
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Donald D. Stilwell, County Manager |
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James
G. Yaeger, County Attorney |
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November 19, 2002 |
Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of the podium prior to the start of the meeting.
All back up for this agenda is available in the Public Resources Office, 1st Floor, Administration Building
Additional information is available on the Internet at http://www.lee-county.com
PLEASE NOTE: The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.
COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA
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9:30
AM |
Invocation: |
Pastor
Tom Sexton |
Gulf
Coast Baptist Church |
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Pledge
of Allegiance |
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Annual
Reorganization of the Board of County Commissioners (#20021213-Public
Resources) |
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Presentation: |
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·
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National
and Florida Storytelling Week Resolution |
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(Commissioner
Albion-#20021303) |
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Recap |
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Public
Comment on the Consent and Administrative Agenda |
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Items
to be pulled for discussion by the Board |
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Motion
to approve balance of items |
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Consideration
of items pulled for discussion |
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Walk-ons
and Carry-overs |
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Commissioners'
Items/Committee Appointments |
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County
Manager Items |
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County
Attorney Items |
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Adjourn |
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November
19, 2002
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1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Approve Resolution for Project Number LC 02-10-01
as a Qualified Applicant for the State Qualified Target Industry Tax Refund
Program, pursuant to s.228.106, Florida Statutes, as recommended by the Lee
County Industrial Development Authority (IDA) on October 4, 2002. WHY ACTION
IS NECESSARY: State Law requires County to demonstrate support
for the application before approved by the state. WHAT ACTION
ACCOMPLISHES: Provides a 20% local match not-to-exceed $50,000
over four years, as inducement, providing application is approved and Lee
County is chosen for expansion.
(#20021265-Economic Development) |
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2. |
CONSTRUCTION AND DESIGN |
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ACTION
REQUESTED: Approve Budget Transfer of $750,000 from Regional
Park Impact Fees Reserves to Ten Mile Linear Regional Park and amend FY
02/03-06/07 CIP accordingly. WHY ACTION
IS NECESSARY: Board approval is required for amendments to the
CIP. WHAT ACTION
ACCOMPLISHES: Provides the advancement of regional park impact
fees to be used for preliminary land acquisition so that construction of the
Ten Mile Linear Regional Park can begin next year. (#20021270-Construction and Design) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION REQUESTED: Accept a Petition VAC2002-00038 to vacate a 12
foot Public Utility Easement, located between the common lot lines of lots 15
& 16, Block 21, Lehigh Acres, Florida, less and except the east and west
6 feet thereof, and adopt a Resolution setting a Public Hearing for 5:00 p.m.
on the 10th day of December 2002. WHY ACTION IS NECESSARY: Vacate the easement in order to expand a Single
Family Residence. These easements are
not required to accommodate any future utility or right of way needs and the
vacation will not impact any existing utilities. WHAT THE ACTION ACCOMPLISHES: Sets the time and date of the Public Hearing. (#20021015-Development Services) |
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ACTION REQUESTED: Accept a Petition VAC2002-00050 to Vacate a Twelve
foot wide Public Utility Easement common to Lots 11 and 12, Block 77, Unit 8
a Subdivision of Lehigh Acres, Florida, and set a Public Hearing for 5:00
p.m. on the 10th day of December 2002. WHY ACTION IS NECESSARY: To construct a Single Family Residence. The vacation of the public utility
easement will not alter existing utilities and the easement is not necessary
to accommodate any future utility requirement. WHAT THE ACTION ACCOMPLISHES: Sets the time and date of the Public Hearing. (#20021273-Development Services) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Request permission to schedule a public hearing
for December 10, 2002 at 5:00 P.M. to approve a Resolution for the transfer
of AOL/Time Warner to Time Warner Cable Inc (TWC). WHY ACTION
IS NECESSARY: Lee County Ordinance No. 89-05, as amended by Lee
County Ordinance No. 01-05, and FCC Form 394 sets forth the procedure for
transferring the control of cable television franchises. WHAT ACTION
ACCOMPLISHES: Formalizes the process for the County to give
permission for the transfer of control of the cable television
franchise. (#20021261-Public
Resources) |
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ACTION
REQUESTED: Request permission to schedule a public hearing
for December 10, 2002 at 5:00 P.M. to approve the Franchise Agreement between
Lee County and Florida Cablevision Management Corporation d/b/a AOL/Time
Warner. WHY ACTION
IS NECESSARY: Lee County Ordinance No. 89-05, as amended by Lee
County Ordinance No. 01-05, and Federal Communications Act sets forth the
procedure for approving Franchise Agreements. WHAT ACTION
ACCOMPLISHES: Formalizes the process for the County to approve a
franchise agreement.
(#20021262-Public Resources) |
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ACTION REQUESTED: Authorize the purchase of 1.05 acres +,
identified as a part of Strap Number 10-43-24-00-00003.002B in North Fort
Myers for the Gator Slough Phase II and III Improvements, Project No. 3043,
in the amount of $7,875.00, pursuant to the terms and conditions set forth in
the Agreement for Purchase and Sale of Real Estate; authorize the Chairman on
behalf of the Board of County Commissioners to execute the Purchase
Agreement; authorize payment of necessary fees and costs to close; authorize
the Division of County Lands to handle and accept all documentation necessary
to complete this transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: Acquires property necessary for the project. (#20021209-County Lands) |
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ACTION REQUESTED: Authorize the purchase of 6.08 acres + ,
identified as a part of Strap Number 10-43-24-00-00003.0020 in North Fort
Myers for the Gator Slough Phase II and III Improvements, Project No. 3043,
in the amount of $45,600.00, pursuant to the terms and conditions set forth
in the Agreement for Purchase and Sale of Real Estate; authorize the Chairman
on behalf of the Board of County Commissioners to execute the Purchase
Agreement; authorize payment of necessary fees and costs to close; authorize
the Division of County Lands to handle and accept all documentation necessary
to complete this transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: Acquires property necessary for the project. (#20021210-County Lands) |
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ACTION REQUESTED: Authorize the purchase of 4.32 acres +,
identified as a part of Strap Number 11-43-24-00-00001.0010 in North Fort
Myers for the Gator Slough Phase II and III Improvements, Project No. 3043,
in the amount of $32,400.00, pursuant to the terms and conditions set forth
in the Agreement for Purchase and Sale of Real Estate; authorize the Chairman
on behalf of the Board of County Commissioners to execute the Purchase
Agreement; authorize payment of necessary fees and costs to close; authorize
the Division of County Lands to handle and accept all documentation necessary
to complete this transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: Acquires property necessary for the project. (#20021211-County Lands) |
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ACTION REQUESTED: Approve Budget Amendment Resolution for the
Cottage Point MSBU construction fund number 35283. WHY ACTION IS NECESSARY: Board must approve Budget Amendments. WHAT THE ACTION ACCOMPLISHES: Establish budget for this project. (#20021269-MSTBU
Services) |
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ACTION REQUESTED: Approve the purchase of a ± 40 acre parcel within
the Corkscrew Regional Ecosystem Watershed (CREW), Project No. 0999, pursuant
to the terms and conditions as set forth in the Purchase Agreement; authorize
payment of the necessary fees to close; authorize Chairman on behalf of the
Board of County Commissioners to execute Purchase Agreement; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction. WHY ACTION IS NECESSARY: To place environmentally sensitive land, within
CREW boundaries, into public ownership. WHAT ACTION ACCOMPLISHES: The acquisition of ± 40 acres, within CREW
boundaries, for $50,000.00 plus costs to close. (#20021274-County Lands) |
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ACTION
REQUESTED: Approve Disadvantaged Business Enterprise (DBE)
Uniform Certification Program Agreement.
Approve and sign agreement with U.S. Department of Transportation and
Florida Department of Transportation establishing Lee County as a
non-certifying member of the national DBE Uniform Certification Program. WHY ACTION
IS NECESSARY: This action is required by federal regulation, 49
CFR Part 26, for all recipients of US DOT funds. WHAT ACTION
ACCOMPLISHES: Lee County becomes part of the national DBE
Uniform Certification Program, which is required by federal regulation. (#20021292-Transit) |
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ACTION
REQUESTED: Authorize submission of the Library Division’s
Annual Plan of Service to the Florida Department of State, Division of
Library and Information Services for FY 2002 – 2003. WHY
ACTION IS NECESSARY: To remain eligible for the State Aid to Libraries
Grant Program, Florida Administrative Code 1B-2 requires submission of this
document to the State no later than December 1, 2002. WHAT
ACTION ACCOMPLISHES: Fully qualifies the Lee County Library System for
funding. (#20021294-Library) |
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ACTION REQUESTED: Adopt a resolution to
amend the external fee manual administrative code AC-3-10 as it relates to
Animal Services for licenses and other fees and authorize the director to
make adjustments as necessary for promotion and placement. With fee changes to take effect 01-01-03. WHY ACTION IS NECESSARY: Ordinance 98-10 requires
Board approval of new fees for animal services. This revision provides the Board with a comprehensive new fee
schedule for Animal Services. WHAT ACTION ACCOMPLISHES: This action is one of many
steps toward implementing changes in Animal Services to provide incentives to
responsible pet owners and shift some of the actual cost burden to those pet
owners that are having a direct impact on the costs of animal services. (#20021296-Animal Services) |
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7. |
PUBLIC SAFETY |
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ACTION REQUESTED: Adopt a resolution to amend Administrative Code
AC-3-10 External Fees & Charges Manual, External Fee # Ex: 22-1 Ambulance
Service Fees. WHY ACTION IS NECESSARY: Approval is necessary in order for Lee County EMS
user fee rates to be in line with the National Ambulance Fee Schedule
implemented by the Health Care Finance Administration (HFCA). WHAT ACTION ACCOMPLISHES: Approval will authorize EMS billing vendor
Advanced Data Processing to bill appropriate ambulance transport fees based
on service levels provided by EMS personnel.
The revised fee schedule is expected to increase EMS revenue
collections by $900,000.00.
(20021115-EMS) |
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ACTION REQUESTED: Approve and execute a First Amendment to the
Agreement Concerning the Use of Real Estate or other Premises for Emergency
Relief Efforts between Lee County, and the Christ United Methodist Church of
Lehigh Acres. WHY ACTION IS NECESSARY: The Amendment provides for the County to operate
Christ United Methodist Church of Lehigh Acres as a Special Care Center and
an emergency shelter for emergency workers and their families. WHAT ACTION ACCOMPLISHES: Provides shelter to emergency workers and their
families. (#20021237-Emergency
Management) |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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9. |
TRANSPORTATION |
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ACTION
REQUESTED: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-02-29 SANDY LANE EXTENSION CORRIDOR
ALIGNMENT STUDY, and authorize contract negotiations to commence with the
number one ranked firm: (1) Cella & Associates Inc.; (2) Ink Engineering;
and (3) TKW Consulting Engineers.
Further authorize Chairman on behalf of the Board to executed an
agreement for an amount not-to-exceed $200,000.00. WHY ACTION
IS NECESSARY: Pursuant to the Contract Manual for Professional
Services, approved by the Board on September 25, 2001, the Board is required
to approve all Consultant rankings. WHAT ACTION
ACCOMPLISHES: This project involves the Consultant providing professional services to perform those environmental, and engineering services required for a Corridor Alignment Study. This includes consideration of all social, economic, and environmental effects, and mitigation as required by the County. (#20021174-Transportation) |
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ACTION REQUESTED: Approve award of Quote # C-020747, Annual Supply
of Asphaltic Concrete, for a one year period, for the Department of
Transportation, to both APAC-Florida Inc. and Ajax Paving Industries Inc.,
the low quoters based on the prices listed on the Lee County Tabulation
Sheet. A multiple award is requested
because the Department of Transportation will pick up material at the plant
closest to the job site in order to minimize overall operating costs of
County trucks. Also request
authority to renew this quotation for four additional one-year periods, upon
mutual agreement of both parties.
For general information, two other members of the Southwest Florida
Purchasing Consortium will utilize this quote: the City of Cape Coral, and the Lee County Port Authority. Funding will come from the individual
department’s budget and they will be responsible for monitoring their
individual expenditures. WHY ACTION IS NECESSARY: To establish a quote for the supply of Asphaltic
Concrete for Lee County DOT. WHAT ACTION ACCOMPLISHES: Establishes a competitive, fair market price for
Asphaltic Concrete.
(#20021219-Transportation) |
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ACTION
REQUESTED: Approve Supplemental Task Authorization (STA) No.
1 to T.Y. Lin International for CN-01-19 Summerlin Road Six-Laning from San
Carlos Boulevard to Gladiolus (Contract No. 2035) in the amount of
$162,798.22, for a total contract amount of $2,027,863.19. WHY ACTION
IS NECESSARY: Pursuant to the Lee County Contract Manual,
approved by the Board on September 25, 2001, the Board is required to approve
all Supplemental Task Authorizations in excess of $50,000.00 to Professional
Services Agreements. WHAT ACTION
ACCOMPLISHES: The Consultant to provide additional services for
design and traffic studies for the project known as Summerlin Road Six-Laning
from San Carlos Boulevard to Gladiolus.
(#20021263-Transportation) |
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10. |
UTILITIES
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ACTION
REQUESTED: Approve the award of Formal Request for Quotation No.: Q-020657
Polymers, Annual Purchase of, for Water Plants for the Lee County Utilities Division to the low quoters meeting
specifications, Calciquest, Inc. and Specialized Polymers, Inc. for the unit
prices listed on the attached Lee County Tabulation Sheet. In the event that the low quoters are
unable to establish the effectiveness of their products, request the
Purchasing Agent be given authority to act on behalf of the Board in the
event of vendor non-compliance so that the Purchasing Agent can proceed to
the next low quoter(s). Funding will
come from the individual department or division’s budget whom will be
responsible for monitoring their individual expenditures. Term of this quotation shall be in effect
for one (1) year, or until new quotes are taken and awarded. Also, request authority to renew this
quote for three (3) additional one-year periods at the same terms and
conditions if in the best interest of Lee County. WHY ACTION
IS NECESSARY: The expenditures for this product necessitates the
use of a formal written quotation as outlined within the Lee County
Purchasing and Payment Procedures Manual, Section 9. WHAT ACTION
ACCOMPLISHES: Establishes competitive prices for the purchase of
these products to be utilized on an as needed, when needed basis for Lee
County Utilities.
(#20021114-Utilities) |
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ACTION REQUESTED: Approve South Florida Water Management District
(SFWMD) Funding Agreement for North Lee County Water Treatment Plant Project
(Contract #C-15920). The total SFWMD
grant funds are $300,000.00 and the total project cost is $24,200,000.00. Remaining funds are from Lee County
Utilities (LCU) CIP budgeted funds; approve a Budget Amendment Resolution for
$300,000.00 and amend FY 02/03-06/07 C.I.P. accordingly. WHY ACTION IS NECESSARY: To establish the responsibilities and funding
obligations of the County as this partially grant-funded project is
completed. WHAT ACTION ACCOMPLISHES: Allows Lee County to work cooperatively with SFWMD
to complete the project that will provide additional alternative water supply
within the Lee County Utilities system.
(#20021227-Utilities) |
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ACTION REQUESTED: Approve South Florida Water Management District
(SFWMD) Funding Agreement for Olga Water Treatment Plant Expansion Project
(Contract #C-15923). The total SFWMD
grant funds are $150,000.00 and the total project cost is
$11,030,800.00. Remaining funds are
from Lee County Utilities (LCU) CIP budgeted funds; 2) Approve a Budget
Amendment Resolution for $150,000.00 and amend FY 02/03-06/07 C.I.P.
accordingly. WHY ACTION IS NECESSARY: To establish the responsibilities and funding
obligations of the County as this partially grant-funded project is
completed. WHAT ACTION ACCOMPLISHES: Allows Lee County to work cooperatively with SFWMD
to complete the project that will provide additional alternative water supply
within the Lee County Utilities system.
(#20021228-Utilities) |
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ACTION REQUESTED: Approval of Subordination of Utility Interests and
Resolution documents requested by Fl. Dept. of Transportation (FDOT). WHY ACTION IS NECESSARY: FDOT proposes acquiring additional Right-of-Way
(ROW) for specified state roadway improvement projects. The proposed additional ROW includes
certain existing Lee County Utilities (LCU) recorded utility easements. WHAT ACTION ACCOMPLISHES: Subordinates LCU’s interests to FDOT at the
specified properties. LCU will
continue to have utility rights at these properties, except now subject to
the control of FDOT.
(#20021245-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of a utility easement as a donation for a fire hydrant serving Bruner Lane Commercial Building (2307-09
Bruner Lane). This is a
Developer contributed asset project located on the north side of Bruner Lane
approximately 3,000’ east of S. Tamiami Trail. WHY ACTION IS NECESSARY: To provide fire protection to the recently constructed commercial building. WHAT ACTION ACCOMPLISHES: Places the fire hydrant into operation and
complies with the Lee County Utilities Operations Manual. (#20021183-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a
donation for one fire hydrant serving Lee County Emergency Operations
Center. This is a Lee County
Emergency Management contributed asset and the project is located on the
Southwest corner of Ortiz Blvd. and Martin Luther King Jr. Blvd. WHY ACTION IS NECESSARY: To provide additional fire protection to the
expanded facility. WHAT ACTION ACCOMPLISHES: Places the fire hydrant into operation and
complies with the Lee County Utilities Operations Manual. (#20021207-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a
donation for one 4” diameter fire line serving Danport Center, Lot 3 (aka Lyon’s Housing). This is a Developer contributed asset
project located on the southeast corner of Marketplace Road and Skyport
Avenue, approximately 250’ north of Daniels Parkway. WHY ACTION IS NECESSARY: To provide fire protection to the recently
constructed office building. WHAT ACTION ACCOMPLISHES: Places the fire line into operation and complies
with the Lee County Utilities Operations Manual. (#20021235-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of one utility easement as a donation for a water distribution
system serving Wal-Mart Plaza - North
Fort Myers, Phase 1. This is a
Developer contributed asset project located on the east side of Many Road
approximately 250’ south of Pine Island Road. WHY ACTION IS NECESSARY: To provide potable water service and fire
protection to this phase of the proposed retail plaza. WHAT ACTION ACCOMPLISHES: Places the water distribution system into
operation and complies with the Lee County Utilities Operations Manual. (#20021264-Utilities) |
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ACTION
REQUESTED: Approve final acceptance, by Resolution, as a
donation of a water distribution system and a gravity collection system
serving Palm Island, Phase II-A. This is a developer contributed asset project located on the
north side of Hancock Bridge Parkway approximately ½ mile east of Orange
Grove Boulevard. WHY ACTION
IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this phase of the residential development. WHAT ACTION
ACCOMPLISHES: Places the water and sewer systems into operation
and complies with the Lee County Utilities Operations Manual. (#20021288-Utilities) |
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11. |
PARKS AND RECREATION |
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ACTION
REQUESTED: Request Board approve receipt and use of $2,000
grant awarded to the Family Connection Center by the Cape Coral Community
Foundation. Approve Budget Amendment
Resolution for $2,000. WHY ACTION
IS NECESSARY: To formalize the acceptance of grant award monies
to expand current services in the parent education program. WHAT ACTION
ACCOMPLISHES: Allows Family Connection Center to offer its
uniquely designed parent-education services to Cape Coral families. This funding will provide families with
material, training and visitation. In
that way parents will be able to practice and demonstrate skills learned in
“real” home environments.
(#20021279-Parks and Recreation) |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Ratify the County’s earlier authorization for the
now completed replacement of a State of Florida wireless communication
facility (tower) just off Pine Island Road, west of U.S. 41 in North Fort Myers,
Florida. WHY ACTION IS NECESSARY: The Lee County Board of County Commissioner’s
approval of Blue Sheet 20010492, resulting in Resolution Number 010517,
included an inadvertent erroneous representation of the height of the former
wireless communication facility requested to be replaced. A revised approval and resolution are
necessary to confirm the completed installation. WHAT ACTION ACCOMPLISHES: Allows
the State of Florida to move forward to obtain a certificate of completion
for the replacement of an outdated wireless communication facility as part of
the State’s Phase 3 of the 800 MHZ Statewide Law Enforcement
Communications Network on the West Coast of Florida from Collier County
through to Citrus County.
(#20021302-County Attorney) |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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ACTION REQUESTED: Approve disbursements. WHY ACTION IS NECESSARY: Florida Statute Chapter 136.06(1) requires that all County disbursements be recorded in the Minutes of the Board. WHAT ACTION ACCOMPLISHES: Compliance with the requirements of FS
136.06(1). (#20021293-Clerk of
Courts) |
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ACTION
REQUESTED: Request Board to approve attached budget transfer
to the Sheriff’s FY 01/02 Budget to facilitate the year-end close out and the
return of $403,724.91 of unspent funds for the fiscal year. Also, accept the transfer of $224,919.10
interest earnings, and $1,004,284.32 from additional revenues received. WHY ACTION
IS NECESSARY: Sheriff and Board of County Commissioners adjust
accounts at the close of each fiscal year to facilitate the reconciliation of
expenditures for the combined annual financial report. This amount audit is required by Florida
Statutes. WHAT ACTION
ACCOMPLISHES: Return of non-spent and collected funds. (#20021299-Sheriff) |
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ACTION
REQUESTED: Request Board to approved budget transfer from the
Sheriff’s FY 02/03 Budget to the General Fund #001 reserve in the amount of
$745,098. WHY ACTION
IS NECESSARY: Board approval is needed to transfer funds WHAT ACTION
ACCOMPLISHES: Return of Funds as discussed in FY 02/03 Budget
Hearings. (#20021300-Sheriff) |
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ACTION
REQUESTED: Approve Budget Amendment resolution in the amount
of $247,722 representing revenues collected by the Sheriff’s Office from
6/1/02 to 9/30/02. Also approve
expenses of $247,722 in the Lee County Sheriff’s budget for FY 01/02. WHY ACTION
IS NECESSARY: Board approval is needed to allocate budget
amendments. WHAT ACTION
ACCOMPLISHES: Establish budget for revenues and expenditures for
the Sheriff’s office.
(#20021301-Sheriff) |
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November
19, 2002
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1. |
COUNTY ADMINISTRATION |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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7. |
PUBLIC SAFETY |
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ACTION
REQUESTED: Approve sole source Bid Waiver # W-030115 to waive
the formal quotation procedure, and allow the Lee County Division of Public
Safety to purchase 40 mobile data computers and related accessories
(including hardware, software and a 3 year warranty) as per the quotation
from Motorola Inc.; at a price of $224,480.00. Also approve the expenditure of a not-to-exceed amount of
$10,000.00 for such incidentals as miscellaneous hardware, overnight delivery
service, etc. WHY ACTION
IS NECESSARY: Allows for a total turnkey solution with the necessary
service and support to make these components successfully interface with the
newly upgraded Computer Aided Dispatch (CAD) System and the new Motorola SCA
data switch. WHAT ACTION
ACCOMPLISHES: Ensures compatibility between all technological
upgrades currently underway within the County. (#20021291-Communications) |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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ACTION REQUESTED: Authorize staff to commence procedures and all
necessary steps for Lee County to assume the assets and refinance the bonded
debt of Gulf Environmental Services, Inc. (GES), with a county bond issue,
pursuant to I.R.C. Ruling 63-20. WHY ACTION IS NECESSARY: Board approval is required for County acquisition
of utilities and bonded debt obligations.
A public hearing, per F.S. Title XI, Chapter 125.3401, is also
required and will be scheduled prior to final Board approval. WHAT ACTION ACCOMPLISHES: Provides staff with BOCC authorization to proceed
with the acquisition and coordination for the organized and effective
transition of the assumption and in-house operation of the GES utilities
facilities and infrastructure, per I.R.C. Ruling 63-20. (#20021096-Utilities) |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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