District #1

Bob Janes

District #2

Douglas St. Cerny

Chairman

District #3

Ray Judah

 

District #4

Tammy Hall

Vice Chair

District #5

John E. Albion

 

Donald D. Stilwell,

County Manager

 

David M. Owen County Attorney

 

 

June 21, 2005

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

 

9:30 AM

Invocation:

Pastor Dane Blankenship

First Baptist Church of Cape Coral

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

 

 

·          

Resolution of Appreciation from the Southwest Florida Watershed Council and Caloosahatchee River Citizens Association

 

 

(County Manager-#20050841)

 

 

·          

Award of Excellence for Caloosahatchee Shores Community Plan Process

 

 

(Community Development-#20050836)

 

 

·          

Bank of America Appreciation Resolution

 

 

(Commissioner Judah-#20050846)

 

 

·          

Length of Service Awards

 

 

(Human Resources-#20050711)

 

 

 

Recap

 

 

 

Public Comment on the Consent and Administrative Agenda

 

 

 

Consent Agenda:

 

·              

Items to be pulled for discussion by the Board

 

·  

Motion to approve balance of items

 

·  

Consideration of items pulled for discussion

 

 

 

Administrative Agenda

 

 

 

Walk-ons and Carry-overs

 

 

 

Commissioners' Items/Committee Appointments

 

 

 

County Manager Items

 

 

 

County Attorney Items

 

 

9:30 AM

Public Hearing

(#1)

ACTION REQUESTED/PURPOSE:

Consider the recommendation of Special Magistrate, C. Laurence Keesey, issued in response to the Request for Relief filed on behalf of Avalon Communities, Inc., with regard to the Avalon Preserve Residential Planned Development approved by the Board on March 29, 2004.

WHAT ACTION ACCOMPLISHES:

Allows the implementation of the Special Magistrate’s recommendation as stated or as modified by the Board.  In the alternative, if the Board rejects the recommendation, it allows the petitioner to pursue judicial relief.

MANAGEMENT RECOMMENDATION:

Accept terms of Special Magistrate’s Recommendation.  (#20050767-County Attorney)

 

 

 

Adjourn


CONSENT AGENDA

June 21, 2005

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

 

(A)

ACTION REQUESTED/PURPOSE:

Award the Professional Services Agreement for CN-04-05 LeeTran Transit Facility to Carter & Burgess, Inc., in the amount of $278,364.79.

WHAT ACTION ACCOMPLISHES:

Provides a Consultant to provide land acquisition assistance, land use evaluation, environmental assessment and planning for site development.  Project also includes the design of a transit terminal centrally location within Fort Myers.  The design will facilitate transit services currently housed at the Lee Tran Office on Landing View Road and allow for planned expansions.

MANAGEMENT RECOMMENDATION:

Staff Recommends Approval.  (#20050789-Construction and Design

 

 

(B)

ACTION REQUESTED/PURPOSE:

Award the Construction Management Addendum under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as Bayshore Elementary Lighting Replacement with a Guaranteed Maximum Price of $370,510.00 (includes CM fee of $30,592.63) to Lodge Construction, Inc.  Also request that the Board approve waiving of the formal process (if needed) and authorize the use of the Direct Material Purchase Orders as provided for in the CM agreement with Lee County, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure.

WHAT ACTION ACCOMPLISHES:

Provides the County with a Construction Manager that will provide any and all services needed for the Replacement project.

MANAGEMENT RECOMMENDATION:

Staff Recommends Approval.  (#20050807-Construction and Design)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Award the Construction Management Agreement under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as Lee County Justice Center Annex, 9th Floor Remodeling-State Attorney’s Office, with a Guaranteed Maximum Price of 868,355.00 (includes CM fee of $58,586.00 or 6.8%).  At this time it is being requested that the Board approve waiving of the formal process (if needed) and authorize the use of the Direct material Purchase Orders as provided for in the CM Agreement with Lee County, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure.

WHAT ACTION ACCOMPLISHES:

Allows for the Construction Manager to provide all labor and material for selective remodeling services for Justice Center Annex 9th Floor Remodeling-State Attorney’s Office.

MANAGEMENT RECOMMENDATION:

Staff recommends approval  (#20050814-Construction and Design)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Award the Construction Management Agreement under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as Lee County Justice Center, AHU-27C Relocation, First Floor – Pod D, with a Guaranteed Maximum Price of $340,365.00 (includes CM fee of $26,940.00 or 7.9%).  At this time it is being requested that the Board approve waiving of the formal process (if needed) and authorize the use of the Direct material Purchase Orders as provided for in the CM Agreement with Lee County, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure.

WHAT ACTION ACCOMPLISHES:

Allows for the Construction Manager to provide all labor and material for selective remodeling services for Justice Center, AHU-27C Relocation, First Floor – Pod D.

MANAGEMENT RECOMMENDATION:

Staff recommends approval  (#20050815-Construction and Design)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve Change Order No. 4 to J. L. Wallace, Inc., under RFQ-02-02 Estero Community Park, in the amount of $812,117.00.  This project was in the CIP and the funds will be available within the budget upon transfer.  Also approve budget transfer of $773,367.00 from the interfund transfer account (used to repay the loan to the General Fund) to Estero Community Park project and amend FY 04/05 – 08/09 CIP accordingly.

WHAT ACTION ACCOMPLISHES:

Advances the construction of a soccer field, provides transfer of fill to the South Fort Myers Community Park project, and miscellaneous project modification.

MANAGEMENT RECOMMENDATION:

Staff recommends approval.  (#20050832-Construction & Design)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve award of the following projects: EX050525, the purchase of Herman Miller furniture at the Florida State Contract price of  $128,606.15 from OP South Florida DBA Herman Miller Workplace; EX050524 the purchase and installation of carpet tiles from Shaw Industries, Inc at the price of $53,243.31(General Services Administration (GSA) contract price of $47,649.31 and non-contract price of $7,594.00) and IT050534 for the purchase and installation of voice and data cable from Fiber Solutions for the price of $44,488.20. Also approve the expenditure of a not-to-exceed amount of $23,000.00 for such incidentals as, but not limited to, miscellaneous furniture, carpeting, overnight shipping, moving, dismantling, relocation, internal signage, additional voice and data cable etc. No additional funds are requested, as the costs are already budgeted this fiscal year. Grand Total $249,337.66.

WHAT ACTION ACCOMPLISHES:

Provides workstations and a more efficient work flow to accommodate additional staff hired over the last year for the record permitting activity, and replaces the 8+ year old carpet in this high traffic area.

MANAGEMENT RECOMMENDATION:

Approve as stated.  (#20050796-Community Development)

 

5.

HUMAN SERVICES

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve strategic plan recommendations made by the Human Services Council.

WHAT ACTION ACCOMPLISHES:

Provides planning direction to community human service providers and funding agencies.

MANAGEMENT RECOMMENDATION:

Approve plan as presented.  (#20050838-Human Services)

 

6.

INDEPENDENT

 

 

(A)

ACTION REQUESTED/PURPOSE:

Authorize:  1) the Division of County Lands to make a binding offer to property owner in the amount of $133,100 for Parcel 246 (inclusive of $2,000 allowance for moving expenses), Three Oaks Extension Project No. 4043, pursuant to the Purchase Agreement; 2) the Division of County Lands to handle and accept all documentation necessary to complete transaction; 3) authorize payment of moving expense allowance directly to the occupant/tenant.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested  (#20050657-County Lands)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $1,500 for Parcel 1012, Veronica S. Shoemaker Blvd. Extension, Project No. 4073, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Authorizes binding offer to property owner.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050694-County Lands)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Accept Beach Storm Damage Reduction Easements for Parcels 64, 208 and 209, for the Estero Island Beach Restoration Project No. 3022; authorize payment of recording fees; authorize the Division of County Lands to handle and accept all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Enables County to pursue Federal funding for the project.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050746-County Lands)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $185,200 for Parcel A and B, Corkscrew Curve Realignment Project,, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Authorizes binding offer to property owner.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050752-County Lands)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve Purchase Agreement for acquisition of Parcel 334-RW & 334-SDE, Three Oaks Parkway South Extension Project No. 4043, in the amount of $70,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

The Board avoids Eminent Domain.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050758-County Lands)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Approve award of Formal Quotation No. Q-050473 Annual Purchase of Alamo OEM Repair Parts for Fleet Management, to the low quoter meeting specifications (with the application of the Local Vendor Preference), Creel Tractor Co., at the discount as listed on the attached Lee County Tabulation Sheet.  The initial term of this quote is one year; also request authority to renew this quote for four additional one-year periods, at the same terms and conditions, if in the best interest of Lee County.  Funding will be available from the individual department or division’s budget whom will be responsible for monitoring their individual expenditures.  Fleet estimates expending approximately $100,000 annually for Alamo parts.

WHAT ACTION ACCOMPLISHES:

Allows Fleet to continue to buy Alamo parts for County equipment.

MANAGEMENT RECOMMENDATION:

Approve as stated.  (#20050763-Fleet Management)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Accept easement grant from Bank of America for the Old Olga Road Turn Lane (onto Palm Beach Blvd.), Project #6733.  Authorize payment of recording fees and Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

This will provide for the construction and maintenance of stormwater drainage facilities.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050779-County Lands)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Approve expenditures that will exceed the County Managers approval level ($50,000.) for Quote # Q-010498, Pest Control Services, for county wide use, to the awarded vendor, Preven Tech/Massey Services.  This quote was originally awarded for one year from 2/14/02 to 2/13/03, with four additional one-year renewals available.  Also request authority to renew this quote for a final year 2/14/06 to 2/13/07, upon mutual agreement of both parties under the same terms and conditions.  Lee County estimates spending approximately $78,000. during FY 2005.  Funding will come from the individual department or division’s budget and they will be responsible for their own expenditures.

WHAT ACTION ACCOMPLISHES:

Allows the Lee County Departments/Divisions to exceed the $50,000. expenditure level this fiscal year and in the future.

MANAGEMENT RECOMMENDATION:

Staff recommends approval.  (#20050806-Purchasing)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Approve the conveyance of County interest in the property described as the portion of Park B, along Block L, Bonita Beach First Addition Subdivision Plat Book 8, Page 70, to the City of Bonita Springs pursuant to their request.

WHAT ACTION ACCOMPLISHES:

Conveys County interest in a platted parcel identified as Park B, to the City of Bonita Springs.

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050810-County Lands)

 

7.

PUBLIC SAFETY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Authorize Chairman to approve a Certificate of Public Convenience and Necessity (CON) to the Lee Memorial Health System, an independent special district, to conduct advance life support (ALS) service to neonatal and pediatric transports.

WHAT ACTION ACCOMPLISHES:

Grants the applicant license to provide ALS service in accordance with State law and provision contained in Lee County Ordinance 02-19.

MANAGEMENT RECOMMENDATION:

Staff recommends approval.  (#20050743-EMS)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve Transfer of Funds in the amount of $92,000 from Burnt Store Fire District reserves for the remaining balance owed to the City of Cape Coral pertaining to fire protection services within the Burnt Store Area Fire Services MSTU for Fiscal Years 2004 and 2005.

WHAT ACTION ACCOMPLISHES:

Current policy requires Board approval of this item.

MANAGEMENT RECOMMENDATION:

Staff recommends approval.  (#20050771-Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve an addition of $10,500 to Purchase Order No. 65919 to Thermal Engineering International (TEI), due to an error made on the tabulation sheet that did not include the final material adjustment price.  Final PO amount is now $247,000.00.

WHAT ACTION ACCOMPLISHES:

Provides correction to PO 65919 reflecting actual final bid price.

MANAGEMENT RECOMMENDATION:

Staff Recommends the action requested.  (#20050813-Solid Waste)

 

9.

TRANSPORTATION

 

 

(A)

ACTION REQUESTED/PURPOSE:

Rescind the award of Q-020361 Roadside Maintenance for Veterans Parkway of segments 2 and 3 to the originally awarded vendor James Kennedy Lawn Service. Approve the award of segment 2 to Greenwerx Groundskeeping, Inc. and segment 3 to Arbor One Inc (formally JS Lawncare, Inc.) per the prices as stated on the Lee County Tabulation Sheet for the remaining term of the quote.

WHAT ACTION ACCOMPLISHES:

Allows DOT to continue to mow and maintain the area.

MANAGEMENT RECOMMENDATION:

Approve as stated.  (#20050764-Transportation)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve award of Formal Quotation No. Q-050405, The Purchase of One Paint Striping Truck for DOT - Traffic, to the low quoter meeting specifications, M-B Companies, Inc., at a price of $301,770 – plus options as listed on the attached Lee County Tabulation Sheet totaling $10,178.75 – for a grand total amount of $311,948.75.

WHAT ACTION ACCOMPLISHES:

Provides DOT – Traffic with a new and reliable truck which will replace the department’s current machine (asset #019458) which has become increasingly costly to maintain and has met all of Fleet Management’s replacement criteria.

MANAGEMENT RECOMMENDATION:

Approve as stated.  (#20050765-Transportation)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-05-09 TOLL VIOLATION ENFORCEMENT SYSTEM, in the following order of ranking, and authorize contract negotiations to commence with the number one ranked firm:  (1) VESystems Corporation; (2) TransCore; (3) InTranS Group, Inc.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with a Consultant to provide a Violation Enforcement System.  Work shall include all labor, materials and services to complete the design, documentation, installation, packaging, delivery, testing and acceptance of the hardware and software for the various Violation Enforcement System Land and Plaza configurations.

MANAGEMENT RECOMMENDATION:

Approval recommended.  (#20050768-Transportation)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Approve the Local Agency Program Agreement with the Florida Department of Transportation for the Computerized Signal Feasibility Study. Also approve authorizing resolutions for Chairman to execute agreements as well as a budget amendment resolution in the amount of $220,321. Approve budget transfer of $220,321 and amend the FY 04-05 – 08-09 CIP accordingly

WHAT ACTION ACCOMPLISHES:

Allows County to proceed with the Study, which will provide a multi-year funding plan that is feasible for the planned upgrade of the Lee County Urban Area Computerized Traffic Signal System.

MANAGEMENT RECOMMENDATION:

Approve agreement.  (#20050772-Transportation)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve authorizing resolution and agreement for Chairman to execute the attached Resolution and State of Florida Department of Transportation (FDOT) Highway Landscaping Installation and Maintenance Agreement (HLIMA) between Lee County and FDOT for landscape and irrigation on US 41 from Corkscrew Road to the city limits of Bonita Springs on behalf of the BoCC. Also approve budget amendment resolution in the amount of $644,000 and amend FY 04/05 – 08/09 CIP.

WHAT ACTION ACCOMPLISHES:

Requires BOCC approval for agreements and amendments to CIP. Provides an agreement that will reimburse the County for landscaping and irrigation installation design expenses up to $644,000 for this section of U.S. 41.

MANAGEMENT RECOMMENDATION:

Staff recommends approval.  (#20050773-Operations)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Approve attached Sole Source Purchase Agreement by and between Mariner Properties Development, Inc. and Lee County in the amount of $977,760.00 for Corkscrew Regional Mitigation Bank Credits in order to provide in basin and in jurisdiction wetland impact mitigation for the construction of the Lee County DOT CIP project known as Three Oaks Parkway South.

WHAT ACTION ACCOMPLISHES:

Provides in basin and in jurisdiction mitigation for the wetland impacts associated with the construction of the Lee County DOT CIP project known as Three Oaks Parkway South.

MANAGEMENT RECOMMENDATION:

Management recommends the attached Sole Source Purchase Agreement be approved in order to finalize and receive permits required for construction of the Lee County DOT CIP project known as Three Oaks Parkway South.  (#20050776-Transportation)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Request Board approve budget transfer in the amount of $200,000 from Gas Tax Reserve for Contingencies to the Bonita Beach Road Widening Project #4044 and amend the 04-05 – 08-09 CIP accordingly.

WHAT ACTION ACCOMPLISHES:

Allows DOT to proceed with change orders to the Bonita Beach Road Widening Project.

MANAGEMENT RECOMMENDATION:

Approve transfer  (#20050805-Transportation)

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

 

(A)

ACTION REQUESTED/PURPOSE:

(1) Approve the land Lease Agreement between Lee County and the Island School, Inc. for the Boca Grande Charter School.  Authorize Chairman’s signature on the Land Lease Agreement.  Board of County Commissioners’ approval is required to finalize the agreement with the Island School, Inc. (2) Approve a one year extension of the existing lease agreement for the use of the two rooms at the Boca Grande Community Center.  Authorize the Chairman’s signature on the lease extension.

WHAT ACTION ACCOMPLISHES:

Finalizes the agreement with the Island School, Inc. and allows Lee County to begin construction of the new charter school.  Allows the School to continue using the community center for an additional one year period while the new school is constructed.

MANAGEMENT RECOMMENDATION:

Staff recommends approval of the lease agreement and lease extension.  (#20050753-Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Waive requirements to present ordinance amending LDC §34-1006 pertaining to airport noise zones to Land Development Code Advisory Committee and Executive Regulatory Oversight Committee; direct proposed ordinance to Public Hearing as follows: LPA-June 27, 2005; First Public Hearing-August 9, 2005 at 5:05 p.m.; Second Public Hearing-August 23, 2005 at 5:05 p.m.

WHAT ACTION ACCOMPLISHES:

Two public hearings and review by the LPA are required to amend the Land Development Code.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050802-County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve disbursements.

WHAT ACTION ACCOMPLISHES:

Florida Statute Chapter 136.06(1) requires that all County disbursements be recorded in the Minutes of the Board.  Compliance with the requirements of FS 136.06(1).

MANAGEMENT RECOMMENDATION:

Approve  (#20050847-Clerk of Courts)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant-Palmer.  Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20050848-Clerk of Courts)

 

 

ADMINISTRATIVE AGENDA

June 21, 2005

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

7.

PUBLIC SAFETY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve Bid Waiver # W-050523, to waive the formal quotation procedure, and allow Lee County Public Safety to purchase an Andros F6A Bomb Robot and associated accessories, from Remotec Inc.  A waiver has been requested because Remotec Inc. has been chosen by the federal granting agency (Office for Domestic Preparedness, Department of Homeland Security) as the sole source for this product, in order to standardize domestic security equipment on a region wide basis.  The granting Agency has allotted $215,000.00 for the purchase of the robot and associated accessories.

WHAT ACTION ACCOMPLISHES:

Provides the Lee County Port Authority with a bomb robot to respond to acts of terrorism as part of the homeland security program.

MANAGEMENT RECOMMENDATION:

Staff recommends approval of purchase.  (#20050787-Emergency Management)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve the Resolution of Necessity for the acquisition and condemnation of parcels in Phase III, required for the Imperial Street Widening Project (Dean Street intersection north to the Imperial River), No. 4060.

WHAT ACTION ACCOMPLISHES:

Allows the County to proceed with condemnation, if necessary, so parcels can be acquired for the Imperial Street Widening Project (Dean Street intersection north to the Imperial River).

MANAGEMENT RECOMMENDATION:

Management recommends Board approve the Action Requested.  (#20050797-County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS