District #1

Bob Janes

Vice Chair

District #2

Douglas St. Cerny

District #3

Ray Judah

District #4

Tammy Hall

Chairwoman

District #5

John E. Albion

Donald D. Stilwell

County Manager

David M. Owen County Attorney

February 21, 2006

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.

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 Clint Cottrell	Cypress Lake Presbyterian Church

	Pledge of Allegiance

	Presentations:
CP 1		·	Presentation of the Paulette Burton Citizen of the Year Award

	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

	Adjourn

CONSENT AGENDA

February 21, 2006

1.	COUNTY ADMINISTRATION
		(A)	ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-06-03 COMMERCIAL/INDUSTRIAL LANDS STUDY, in the following order of ranking, and authorize contract negotiations to commence with the number one ranked firm: (1) Basile Baumann Prost & Associates, Inc., (2) Clarion Associates and (3) Strategic Planning Group, Inc. WHAT ACTION ACCOMPLISHES: Provides Lee County with a consultant to perform a Commercial/Industrial Lands Study to identify appropriate lands for economic development. MANAGEMENT RECOMMENDATION: Approval recommended. (#20060080 – County Administration)
		(B)	ACTION REQUESTED/PURPOSE: Present to the Board for information and filing the Object Code #504015 Expenditure Detail Report for the fourth quarter of FY04-05 (July through September 2005) and the first quarter of FY05-06 (October through December 2005) as required by Lee County Ordinance #90-18. WHAT ACTION ACCOMPLISHES: Allows Board to monitor expenditures being made by County Departments and Divisions to this object code. MANAGEMENT RECOMMENDATION: Approve (#20060141 - County Administration)
2.	CONSTRUCTION AND DESIGN
		(A)	ACTION REQUESTED/PURPOSE: Approve award of Formal Quotation No. Q-050773 The Annual Purchase of Locks, Parts, Tools and Accessories for Facilities Management, to the low quoters meeting specifications per line item, Majestic Lock Company, Inc., IDN-Armstrong’s, Inc., Stanley Security Solutions/Best Access Systems Division, Craftmaster Hardware, Clark Security Products, Independent Hardware Inc., Southern Lock & Supply and Taylor Security & Lock Co at the discounts 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; and to exercise the price escalator clause as per the specifications on an as-needed basis. In the event that the low quoter is unable to establish the effectiveness of their product, request the Purchasing Director be given authority to act on behalf of the Board in the event of vendor non-compliance so that the Purchasing Director can proceed to the next low quoter(s). Funding will be available from the individual department or division’s budget whom will be responsible for monitoring their individual expenditures. Facilities estimates expending approximately $75,000.00 annually for locks, parts, tools and accessories. WHAT ACTION ACCOMPLISHES: Provides Facilities with competitive discounts and reliable sources to purchase locks, parts, tools and accessories. MANAGEMENT RECOMMENDATION: Approve as stated. (#20060144 – Facilities Management)
3.	COUNTY COMMISSIONERS

4.	COMMUNITY DEVELOPMENT
		(A)	ACTION REQUESTED/PURPOSE: Execute a BoCC resolution supporting full funding by the State for the FY 06/07 affordable housing initiatives as originally set forth in the Sadowski Act. WHAT ACTION ACCOMPLISHES: Expresses the County’s support for full funding by the State for the state and local affordable housing initiatives. MANAGEMENT RECOMMENDATION: Approve (#20060135 – Planning)
5.	HUMAN SERVICES
6.	INDEPENDENT
		(A)	ACTION REQUESTED/PURPOSE: Accept donation of $9,816 and approve associated Budget Amendment resolution for the Mid Metro Industrial Park MSTU Fund #10252. WHAT ACTION ACCOMPLISHES: Will allow staff to initiate services within the scope of the unit. MANAGEMENT RECOMMENDATION: Approve (#20060140 – Public Resources)
		(B)	ACTION REQUESTED/PURPOSE: Approve Interagency agreements between Lee County and the Lee County Tax Collector, and Lee County and the Lee County Property Appraiser for the preparation and submission of the Lee County Harbor Road MSBU, Western Acres MSBU, Gasparilla Beach Renourishment MSBU, Briarcrest Sewer MSBU and San Carlos Island Drainage MSBU Non-Ad Valorem Assessment Rolls and their related Uniform Collection and Enforcement pursuant to F.S. 197.3632. WHAT ACTION ACCOMPLISHES: This establishes separate agreements between the BOCC and the LC Tax Collector and LC Property Appraiser for the preparation and submission of certain Lee County Municipal Service Benefit Units to the Non-Ad Valorem assessment rolls. MANAGEMENT RECOMMENDATION: Approve – (#20060076 – Public Resources)
7.	PUBLIC SAFETY
		(A)	ACTION REQUESTED/PURPOSE: Authorize Chairwoman to sign a Memorandum of Understanding between Lee County and the Florida Department of Law Enforcement, which grants this State agency the authority to expend locally obligated funds from the 2005 Homeland Security Grant Program. No budget authority is required at this time. WHAT ACTION ACCOMPLISHES: Allows the Florida Department of Law Enforcement to disburse Homeland Security grant funding for eight regional domestic security task force planning positions, one of which will be coming to Lee County. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060155 – Public Safety)

8.	SOLID WASTE-NATURAL RESOURCES
		(A)	ACTION REQUESTED/PURPOSE: Approve an addition of $6,075.00 to Purchase Order No. 73055 to General Electric energy, for the purpose of delaying shipment of the WTE main step-up transformer for approximately 3 weeks as requested by the County installation contractor. The County’s contractor will reimburse the County for this cost. WHAT ACTION ACCOMPLISHES: Provides change to PO 73055 reflecting revised purchase price including cost for storage. MANAGEMENT RECOMMENDATION: Staff Recommends the action requested. (#20060130 – Solid Waste)
		(B)	ACTION REQUESTED/PURPOSE: Approve and authorize the Chairwoman to sign Change Order No. 1 to the Construction Contract with Casey Industrial, Inc. (Lee Contract No. 3334) providing for the construction of the Ash Residue Storage Building expansion to be performed as part of the WTE expansion project. Total Change Order amount is $1,626,103.00. WHAT ACTION ACCOMPLISHES: Provides a Contractor to construct an expansion to the Ash Residue Storage Building as part of the WTE Expansion Project. MANAGEMENT RECOMMENDATION: Staff recommends approval of the requested motion. (#20060146 – Solid Waste)
9.	TRANSPORTATION
		(A)	ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-06-05 CORRIDOR ALIGNMENT STUDY FOR LUCKETT ROAD AND SUNSHINE BOULEVARD, in the following order of ranking, and authorize contract negotiations to commence with the number one ranked firm: (1) Inwood Consulting Engineers, (2) McMahon Associates, Inc.; and (3) URS Southern Corporation. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to develop and study alternative corridors from I-75 to Joel Blvd. For both four and six lane alternatives and also study alignments to extend Sunshine Boulevard from the northern terminus to State Road 80. MANAGEMENT RECOMMENDATION: Approval Recommended. (#20060109 – Transportation)
		(B)	ACTION REQUESTED/PURPOSE: Approve interest-bearing loan from the General Fund to County Road (CR) 951 Extension South Project in Fund 30712 for $22,500,000 and approve budget transfer and resolution to increase the project (204097) and amend FY 05/06 – 09/10 CIP accordingly. WHAT ACTION ACCOMPLISHES: Allows County to purchase ±27.6 acres for CR951 and Estero Parkway Extension. MANAGEMENT RECOMMENDATION: Approval. (20060154 - Transportation)

		(C)	ACTION REQUESTED/PURPOSE: Approve payment of $174,325.65 to JG Fort Myers, LLP for street light relocations made on Ben Hill Griffin Parkway from Alico Road to the south entrance to Gulf Coast Town Center. WHAT ACTION ACCOMPLISHES: Authorizes payment to Jacobs Group for street light relocations. MANAGEMENT RECOMMENDATION: Approve payment – (#20060083 – Transportation)
		(D)	ACTION REQUESTED/PURPOSE: Approve Transportation Regional Incentive Program Agreement with FDOT for Three Oaks Parkway South from East Terry Street to The Brooks, and approve authorizing resolution for Chairwoman or designee to execute agreement. Also, approve budget amendment resolution in the amount of $10,200,000 and amend FY05/06 –09/10 Capital Improvement Program accordingly. WHAT ACTION ACCOMPLISHES: Allows County to enter into a TRIP Agreement with FDOT for Three Oaks Parkway South with a maximum contribution of $10,200,000 from FDOT. MANAGEMENT RECOMMENDATION: Approve. (20060132 - Transportation
10.	UTILITIES
		(A)	ACTION REQUESTED/PURPOSE: Approve construction of two (2) 10’’ diameter master meter assemblies and a force main extension serving Mercedes Plaza to provide potable water service, fire protection and sanitary sewer service to this proposed automobile dealership. This is a Developer Contributed asset project located along the east side of US 41 approximately ½ mile south of Six Mile Cypress Parkway. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060088 – Utilities)
		(B)	ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, and recording of one (1) utility easement as a donation of one (1) fire hydrant, one (1) double water service and one (1) sewer service serving United Martial Arts Studio to provide potable water service, fire protection and sanitary sewer service to this newly constructed commercial building. This is a Developer Contributed asset project located on the south side of Crystal Drive approximately 500’ west of Metro Parkway. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060089 – Utilities)

	(C)	ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, and recording of one (1) utility easement as a donation of one (1) fire line serving Romano’s Macaroni Grill to provide fire protection to this recently reconstructed commercial building. This is a Developer Contributed asset project located on the east side of South Tamiami Trail approximately 800’ south of Daniel Parkway. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060099 – Utilities)
	(D)	ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of water and gravity main extensions to provide potable water service, fire protection and sanitary sewer service to Corkscrew Palms, Phase 2, a phased commercial development. This is a developer contributed asset project located on the south side of Corkscrew Road approximately 2/3 mile east of South Tamiami Trail. WHAT ACTION ACCOMPLISHES: Places the water and gravity mains into operation and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060105 – Utilities)
	(E)	ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of a force main extension to provide sanitary sewer service to Bella Terra, a phased residential development. This is a developer contributed asset project known as the Bella Terra Off-site Force Main Extension, Phase 1 and is located along Corkscrew Road approximately 3 1/4 miles east of South Tamiami Trail. WHAT ACTION ACCOMPLISHES: Places the force main into operation and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060122 – Utilities)
	(F)	ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, as a donation of one (1) relocated fire hydrant serving The Moore Building to provide fire protection to this recently constructed commercial building. This is a Developer Contributed asset project located along north side of Bruner Lane approximately 500’ west of Hemingway Drive. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060123 – Utilities)

	(G)	ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution and recording of two (2) Utility Easements, as a donation of a water main extension, one (1) fire hydrant, one (1) 4” diameter fire line, gravity main extension, force main extension and a lift station to provide potable water service, fire protection and sanitary sewer service to the recently constructed San Carlos Fire Station #3. This is a Developer Contributed asset project located on the east side of Ben Hill Griffin Parkway approximately 1 2/3 miles north of Corkscrew Road. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060124 – Utilities)
	(H)	ACTION REQUESTED/PURPOSE: Award B-06-06 CORKSCREW WTP – SLUDGE LAGOON CLEANING, to the low bidder meeting all bidding requirements, ProLime Corporation, for a Base Bid amount of $73,800.00, with a final project completion time of 90 days. This project is in the Operating Budget and funds are available. WHAT ACTION ACCOMPLISHES: The project provides for the removal of Sludge from existing Sludge Lagoon #2 and stockpiling of removed material on an existing, adjacent drying field. MANAGEMENT RECOMMENDATION: Staff recommends approval (#20060115 – Utilities)
	(I)	ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-06-04 GREEN MEADOWS WATER TREATMENT PLANT EXPANSION in the following order of ranking, and authorize contract negotiations to commence with the number-one ranked firm: 1) CH2MHILL; 2) CAROLLO ENGINEERS, 3) HOLE MONTES. Also authorize Chairwoman on behalf of the Board to execute the agreements upon final negotiations. WHAT ACTION ACCOMPLISHES: Authorizes negotiations for design services contract for the project known as CN-06-04 green meadows water treatment plant expansion; to expand the existing plant to provide an additional 7.5 MGD. This project involves professional engineering services associated with the design, permitting and construction of additional raw water supply and expansion of the water treatment capacity. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060134 – Utilities)
	(J)	ACTION REQUESTED/PURPOSE: Approve Change Order No. 3 under B-04-30 MATANZAS PASS FORCE MAIN, to Danella Companies., Contract No. 2919, in the not-to-exceed amount of $67,099.98. Also authorize Chairwoman to execute Change Order on behalf of the Board. This Change Order was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: Provides Lee County with co-location of 6” conduits for future use in conjunction with water and sewer lines being installed under this contract. Placing these conduits now allows future users to install their cables in conduit and avoids potential for damage to our water and sewer lines. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060150 – Utilities)

11.		PARKS AND RECREATION
			(A)	ACTION REQUESTED/PURPOSES: Approve lease amendment to existing agreement between the Lee County Board of County Commissioners and the Tice Fire District for use of property located at 5170 Tice Street, Ft. Myers. This amendment will allow the Parks & Recreation Division to relocate their Heavy Equipment operation from Terry Park. WHAT ACTION ACCOMPLISHES: This action will provide the Parks & Recreation Heavy Equipment operation a suitable facility and free up almost two acres at Terry Park for use by our citizens and visitors. MANAGEMENT RECOMMENDATION: Parks & Recreation recommends approval of the lease amendment. (#20060103 – Parks & Recreation)
12.			COUNTY ATTORNEY
			(A)	ACTION REQUESTED PURPOSE: Approve the Agreement of Assignment for the Edison Avenue Public Road Crossing Easement by and between the City of Fort Myers and the Seminole Gulf Railway. WHAT ACTION ACCOMPLISHES: Relinquishes the County of all duties and obligations for the Edison Avenue railroad crossing including all maintenance responsibilities. MANAGEMENT RECOMMENDATION: Recommend Approval. (#20060092 – County Attorney)
			(B)	ACTION REQUESTED/PURPOSE: Direct an amendment to Lee County Land Development Code (LDC) Chapter 34 pertaining to resource recovery facilities to public hearing as follows: LPA: February 27, 2006 1^st Public Hearing: March 14, 2006 at 5:05 p.m. 2^nd Public Hearing: March 28, 2006 at 5:05 p.m. WHAT ACTION ACCOMPLISHES: Satisfies the statutory requirement to hold two public hearings to amend the LDC. If adopted, this amendment will require the establishment of resource recovery facilities such as wood chipping and similar operations to be first reviewed and approved by the BOCC as part of a planned development. MANAGEMENT RECOMMENDATION: Approve – (#20060118 – County Attorney)
13.	HEARING EXAMINER
14.	PORT AUTHORITY

15.	CONSTITUTIONAL OFFICERS
		(A)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Western. 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 landowner. 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 (#20060145-Clerk of Court)
		(B)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Peterman. 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 landowner. 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 (#20060147-Clerk of Court)
		(C)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Jones. 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 landowner. 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 (#20060148-Clerk of Court)
		(D)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Jones. 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 landowner. 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 (#20060149-Clerk of Court)
		(E)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Steiner. 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 landowner. 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 (#20060151-Clerk of Court)

(F)

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 (#20060152-Clerk of Court)

(G)

ACTION REQUESTED/PURPOSE:

Authorize Chairwoman to execute Edward Byrne Memorial Justice Assistance Grant application for the CLEAN Task Force. This will allow Lee County Sheriff’s Office to serve as implementing agency.

WHAT ACTION ACCOMPLISHES:

Authorization allows Lee County to apply for the Federal Edward Byrne Memorial Justice Assistance Grant and distribute $84,725.00 in funds for the CLEAN Task Force.

MANAGEMENT RECOMMENDATION:

Approve (#20060156 – Sheriff)

ADMINISTRATIVE AGENDA

February 21, 2006

1.	COUNTY ADMINISTRATION
2.	CONSTRUCTION AND DESIGN
3.	COUNTY COMMISSIONERS
4.	COMMUNITY DEVELOPMENT
5.	HUMAN SERVICES
6.	INDEPENDENT
		(A)	ACTION REQUESTED/PURPOSE: Approve the temporary compromise agreement for Medicaid trips as recommended by the Local Coordinating Board (LCB), and support the proposed policy recommendation of the Executive Director of the Commission for the Transportation Disadvantaged (CTD) to clarify this issue for local Community Transportation Coordinators (CTC’s). Direct staff to prepare a letter for the Chairwoman’s signature supporting the CTD Executive Director’s position statement on Medicaid Non-Emergency Transportation. WHAT ACTION ACCOMPLISHES: Allows presently enrolled Medicaid clients on the ADA Passport system to continue to receive service through County FY ’05-06; Good Wheels, the CTC, will retain and transport all new clients enrolled in a Medicaid Program and not mandate their use of the Lee Tran Passport system; supports the CTD Executive Director’s position statement, which, if implemented by the CTD Commission, will clarify and resolve this issue. Notify the CTD that Lee County intends to take additional actions to recoup the cost of providing the Medicaid trips. MANAGEMENT RECOMMENDATION: Approve LCB recommendation. (#20060167 – Transit)
7.	PUBLIC SAFETY
		(A)	ACTION REQUESTED/PURPOSE: Approve Bid Waiver #W-060247 to waive the formal quotation procedure, and allow Public Safety to purchase the Search Cam Entry Link System and accessories, from Search Systems Inc., at a total price of $71,260. This equipment is being purchased by Lee County Public Safety for use by the Fort Myers Fire Department, through a grant from the State of Florida Department of Community Affairs. This grant is part of the federal funding from the Office for Domestic Preparedness and Homeland Security. A waiver has been requested because Search Systems Inc. is both the sole distributor and manufacturer of this equipment. Also this equipment must match the Fort Myers Fire Department’s previously purchased Search Systems Inc.’s equipment. WHAT ACTION ACCOMPLISHES: Allows the Fort Myers Fire Department to respond to hazardous material calls or acts of terrorism as part of the homeland security program. MANAGEMENT RECOMMENDATION: Approve as stated. (#20060136 – Public Safety)
8.	SOLID WASTE-NATURAL RESOURCES
9.	TRANSPORTATION
10.	UTILITIES
11.	PARKS AND RECREATION
12.	COUNTY ATTORNEY
		(A)	ACTION REQUESTED/PURPOSE: Approve settlement in Lee County v. Paletsky, Case No. 04CA-2696. WHAT ACTION ACCOMPLISHES: Settles all claims except attorney fees for condemnation of Parcel 100. MANAGEMENT RECOMMENDATION: County Attorney’s Office recommends approval. (#20060127 – County Attorney)
		(B)	ACTION REQUESTED/PURPOSE: Adopt a Resolution of Exchange relating to: 1) privately-owned property located in Sections 9 and 10, Township 44 South, Range 24 East; and, 2) County-held easements located in Sections 9 and 10, Township 44 South, Range 24 East; and authorize Chairwoman to execute all documents necessary to effectuate the exchange; authorize the Division of County Lands to handle and accept all documentation to complete the transaction. WHAT ACTION ACCOMPLISHES: Exchange of County property must be approved by the Board of County Commissioners pursuant to Florida Statutes. MANAGEMENT RECOMMENDATION: Management recommends the Board approve the action requested. (#20060104 - County Attorney)
13.	HEARING EXAMINER
14.	PORT AUTHORITY
15.	CONSTITUTIONAL OFFICERS

WALK ON AGENDA

February 21, 2006

(#1)	Walk On
	ACTION REQUESTED/PURPOSE: Review/approve attached copies of documents (rate resolution and bulk water sales agreement) provided by Mr. David Miles, FGUA Special Projects Administrator regarding the proposed bulk water rate for the wholesale delivery of water from the Lehigh Acres Utility System of the FGUA (Florida Government Utility Authority), and subsequent interconnect construction.(#20060166 – Utilities) REASON FOR WALKON: Imperative that the BOCC review the attached documents no later than February 21^st. This will allow the FGUA Board to meet on February 24^th, and the City Council to meet on March 6^th, as already scheduled.
(#2)	Walk On
	ACTION REQUESTED/PURPOSE: Present Boston Red Sox Spring Training Resolution – Commissioner Hall
(#3)	Walk On
	ACTION REQUESTED/PURPOSE: Authorize Chairwoman to sign a letter of support to accompany a grant application to the National Fish and Wildlife Foundation. (#20060182 – Parks and Recreation) REASON FOR WALKON: Grant application requires BOCC support.
(#4)	Walk On
	ACTION REQUESTED/PURPOSE: Authorize Chairwoman to sign letter of support for S. 2239, the Permanent Protection for Florida Act of 2006 sponsored by Senator Mel Martinez and Senator Bill Nelson. The bill would provide lasting protections from drilling off the Continental Shelf of Florida in the eastern Gulf of Mexico. WHAT ACTION ACCOMPLISHES: Sen. Mel Martinez and Sen. Bill Nelson have requested letters of support for S. 2239. MANAGEMENT RECOMMENDATION: Approve letter of support. (#20060210 - County Commissioners REASON FOR WALKON: BoCC directed.

CARRYOVER AGENDA

February 21, 2006

(#1)

Carry Over

ACTION REQUESTED/PURPOSE:
Award B-06-04 COUNTY-WIDE MINOR PAVING & DRAINAGE, for the Department of Transportation, to the seven (7) lowest responsive, responsible bidders meeting all bidding requirements: AEC, Inc., Ajax Paving Industries, Inc., APAC-Southeast, Cougar Contracting Specialties, Gulf Paving, Inc., Neubert Construction Services, and Better Roads, Inc., based on individual unit prices multiplied by the estimated quantity, with a total not-to-exceed annual contract amount of $1,350,000.00, with an annual contract period of one (1) year. Also, authorize Chairwoman to execute agreement on receipt on behalf of the Board. (#20060071 – Transportation)
REASON FOR CARRY:
Board directed at 02-014-06 BOCC Meeting

Ray Judah

Chairwoman

February 21, 2006

CP 1

Walk On

Carry Over