District #1

Bob Janes

Chairman

District #2

Brian Bigelow

 

District #3

Ray Judah

Vice Chair

District #4

Tammy Hall

 

District #5

Frank Mann

 

Donald D. Stilwell

County Manager

 

David M. Owen County Attorney

 

 

January 30, 2007

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 on the Internet at

http://www.lee-county.com. Additional information is available in the Public Resources Office, 1st Floor, Administration Building, 2115 Second St., Fort Myers, FL

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 Becky Robbins-Penniman

Lamb of God Lutheran Church

 

 

 

 

Pledge of Allegiance

 

 

 

 

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 Hearings

 

 

PH 1

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Drainage and Public Utility Easement located at 15701 and 15711 Cemetery Rd., Ft. Myers

(Case No. VAC2006-00044) (S3-T44S-R26E) (#5). 

WHAT ACTION ACCOMPLISHES: 

To create a future building site for a single structure on the combined lots.  The vacation of this easement will not alter existing drainage and utility conditions and the easement is not necessary to accommodate any future drainage and utility requirements.

MANAGEMENT RECOMMENDATION: 

Approve (#20061647 – Community Development)

 

PH 2

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Public Utility Easement located at 20 Skyline Dr., North Ft. Myers (Case No. VAC2006-00043)

(S10-T44S-R24E) (#4). 

WHAT ACTION ACCOMPLISHES: 

To build an addition and pool to an existing single-family residence on the subject lot.  The vacation of this easement will not alter existing utility conditions and the easement is not necessary to accommodate any future utility requirements.

MANAGEMENT RECOMMENDATION: 

Approve (#20061636 – Community Development)

 

PH 3

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Public Utility Easement located at 817 Columbus Ave., Lehigh Acres (Case No. VAC2006-00040)

(S23-T44S-R27E) (#5). 

WHAT ACTION ACCOMPLISHES: 

To clear title for a detached garage inadvertently permitted and constructed in the easement in 2004 on the combined lots.  The vacation of this easement will not alter existing utility conditions and the easement is not necessary to accommodate any future utility requirements.

MANAGEMENT RECOMMENDATION: 

Approve (#20061484 – Community Development)

 

PH 4

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a Portion of a Plat with no Right-of-Way located at 935 and 936 Entrada Dr. N, Ft. Myers

(Case No. VAC2006-00025) (S15 and 16-T45S-R24E) (#2). 

WHAT ACTION ACCOMPLISHES: 

To remove (2) lots from the plat of Palm City Park for utilization as a stormwater detention facility for a future Development Order on an adjacent parcel owned by the petitioner. The vacation of this plat will not alter existing drainage or utility conditions and is not necessary to accommodate any future drainage or utility requirements.

MANAGEMENT RECOMMENDATION: 

Approve (#20061397 – Community Development)

 

 

Adjourn


CONSENT AGENDA

January 30, 2007 

 

1.

COUNTY ADMINISTRATION

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve budget amendment resolutions and transfers from reserves, in various funds to provide fund financial adjustments for the FY05-06 year-end close out. No additional funding is required, except in those funds, in which reserves are affected (listed in background). Reserves represent those that were established during the development of the budget. In some funds, (listed in background) for which additional revenues were received, the budget is being adjusted to reflect the additional revenues.

WHAT ACTION ACCOMPLISHES: 

Each year in the preparation of the year-end financial statements, Budget Services requests that certain fund adjustments be processed after the Finance division has made their final cash adjustments in conjunction with auditor findings. Year-end adjustments allow the financial books for FY05-06 to be closed.

MANAGEMENT RECOMMENDATION: 

Approval (#20070046 – Administrative Services)

 

 

(B)

ACTION REQUESTED/PURPOSE:  

Present to the Board for information and filing the Object Code #504015 Expenditure Detail Report for the first quarter of FY06-07 (October through December 2006) 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 (#20070076 – County Administration)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Request amendment to Administrative Code AC-3-21 and adopt resolution authorizing the amendment.

WHAT ACTION ACCOMPLISHES: 

Updates the Board’s Travel Policy.

MANAGEMENT RECOMMENDATION: 

Recommend approval. (#20070079 – Administrative Services)

 

2.

CONSTRUCTION AND DESIGN

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve Supplemental Task Authorization No. 34 (a continuation of STA #3 and #33) to Contract #3341, to Water Resource Solutions, under CN-05-22 COUNTY-WIDE ENVIRONMENTAL CONTRACT, for the project known as Suntrust Site Remediation Project, in the amount of $5,744.00 (for a new total contract amount of $104,767.60). Fund – General Fund; Program – Maintenance Projects; Project – Countywide Fuel Facilities.

WHAT ACTION ACCOMPLISHES: 

Will provide the County with a consultant for the professional environmental services for the Suntrust Site Remediation Project.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20070040 – Construction and Design)

 

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

5.

HUMAN SERVICES

6.

INDEPENDENT

 

(A)

ACTION REQUESTED/PURPOSE:

Authorize: (1) Approval of the purchase of parcel 2 - Michaela’s Snook Inn an improved parcel containing approximately 6200 sq. ft. located at the south end of Matlacha for the Matlacha Bridge Project No. 5904; (2) The chair on behalf of the Board of County Commissioners to execute the Purchase Agreement in the amount of $850,000; (3) Payment of necessary costs and fees to close; (4) Division of County Lands to handle and accept all documentation necessary to complete this transaction, (5) Approval of the transfer from CIP Ad Valorem Reserves (301) in the amount of $900,000 and amend the FY07-11 Capital Improvement Program. Fund: Capital Improvements Fund; Program: Capital Improvement; Project: Matlacha Pass.

WHAT ACTION ACCOMPLISHES:

The voluntary acquisition of one of the properties recommended by Lee County DOT as part of the Matlacha Bridge Realignment Project.

MANAGEMENT RECOMMENDATION: 

Approve (#20061752 – County Lands)

 

 

(B)

ACTION REQUESTED/PURPOSE:  

Approve Purchase Agreement for acquisition of Parcel 310 (7,920 sq. ft.), Ortiz Avenue Project 4072, in the amount of $68,000, pursuant to the terms and conditions set forth in the Agreement. Authorize payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete this transaction.

WHAT ACTION ACCOMPLISHES: 

The Board must accept all real estate conveyances to Lee County.

MANAGEMENT RECOMMENDATION: 

Approve. (#20061785 – County Lands)

 

 

(C)

ACTION REQUESTED/PURPOSE:  

Approve Purchase Agreement for acquisition of Parcel 305 (7,920 sq. ft.), Ortiz Avenue Project 4072, in the amount of $107,000, pursuant to the terms and conditions set forth in the Agreement. Authorize payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete this transaction. Fund: Road Impact Fee – Central District; Program: Ortiz Ave/MLK to Luckett; Project: Ortiz Avenue Project.

WHAT ACTION ACCOMPLISHES: 

The Board must accept all real estate conveyances to Lee County.

MANAGEMENT RECOMMENDATION: 

Approve. (#20070075 – County Lands)

 

7.

PUBLIC SAFETY

 

(A)

ACTION REQUESTED/PURPOSE: 

Request the Board to approve the removal of account balances of uncollectible bad debt from both Emergency Medical Services primary ambulance billing vendor Advanced Data Processing Inc. (ADPI) and bad debt collection vendor Professional Adjustment Collection (PAC) accounts. The amounts to be written off:  ADPI: $146,036.00 (FY 03-05)/PAC: $624,097.03 (FY 99). Total account balances to be removed from County records: $770,133.03. The request is an administrative one that requires no expenditure of funds.

WHAT ACTION ACCOMPLISHES: 

The action reduces the accounts receivable balance to reflect “actual” anticipated revenue collections by the ambulance and bad debt billing vendors.

MANAGEMENT RECOMMENDATION: 

Management recommends approval (#20070050 – Public Safety/EMS)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Authorize Chairman to approve a Certificate of Public Convenience and Necessity (CON) to the San Carlos Park Fire Protection and Rescue Service District to conduct advance life support (ALS) non-transport service, emergency medical service care.

WHAT ACTION ACCOMPLISHES: 

Commission Chairman’s signature is required to execute CON.

MANAGEMENT RECOMMENDATION: 

Grants the applicant license to provide ALS service in accordance with State law and provision contained in Lee County Ordinance 02-19. (#20070073 – Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve award of Formal Quotation No. Q-070138, The Purchase of Five Dump Trailers for Solid Waste, to the low quoter meeting specifications, Walsh Freightliner And Western Star, at a grand total price of $190,495.  Also approve the award of Option A to allow for additional liner installations in existing trailers - $5,326 per trailer; and Option B allowing for the purchase of additional trailers at a cost of $38,099 each for up to six months after the delivery of the initial five trailers. Fund: Solid Wastes Operations; Program: Solid Waste Disposal Facilities.

WHAT ACTION ACCOMPLISHES: 

Provides Solid Waste with the equipment needed to haul incinerator ash from Lee County’s newly expanded Waste to Energy Facility’s third combustion unit to the Lee/Hendry County Landfill for disposal.

MANAGEMENT RECOMMENDATION: 

Approve as stated. (#20070090 – Solid Waste)

 

9.

TRANSPORTATION

 

(A)

ACTION REQUESTED/PURPOSE: 

Award B-07-08 U.S. 41 LANDSCAPE & IRRIGATION PROJECT FROM BOY SCOUT DRIVE/FOWLER STREET TO COLLEGE PARKWAY TO the lowest responsive/responsible bidder meeting all bidding requirements, Hannula Landscaping, in the not-to-exceed amount of $991,425.73, with a total project completion time of 515 calendar days (includes one-year maintenance period).  This CIP was anticipated and funds are available.  Also, authorize Chairman to execute contract upon receipt. Fund: General Fund; Program: Landscape So. Fort Myers City Limit (College Parkway): Project: US 41 Landscape & Irrigation.

WHAT ACTION ACCOMPLISHES: 

Provides a Contractor for the installation of plant material and underground irrigation system, including maintenance of traffic, soil, sod (repairs), pump station, electrical, directional boring and landscape and irrigation maintenance

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20070045 – Transportation)

 

10.

UTILITIES

11.

PARKS AND RECREATION

12.

COUNTY ATTORNEY

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

 

(A)

ACTION REQUESTED/PURPOSE:

Approve the proposed programs to help to rectify the overcrowding issues within the Lee County Jail System; Notice to Appear Citation, Residential Substance Abuse Treatment Program and the Inmate Work Program for the cost of $483,002. Approve transfer from the General Fund Reserves of one-half, or $241,501, the balance to be funded from the $20 inmate booking fee, within the Sheriff’s Budget. Also, adjust the Sheriff’s Office budget by like amount.

WHAT ACTION ACCOMPLISHES:

In an effort to implement programs that are proposed to help reduce the overcrowding in the Lee County Jail System.

MANAGEMENT RECOMMENDATION:

Approve (#20061539 – Sheriff)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen & Associates for Cohen. 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  (#20061758 – Clerk of Court)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen & Associates for Cohen.  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  (#20061760 – Clerk of Court)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen & Associates for Cohen.  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  (#20061761 – Clerk of Court)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Graziani.  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  (#20061762 – Clerk of Court)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Excess Proceeds Services. 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  (#20061763 – Clerk of Court)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Conklin. 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  (#20061764 – Clerk of Court)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Gillette Estate. 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  (#20061766 – Clerk of Court)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Rodriguez. 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  (#20061768 – Clerk of Court)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Conrad. 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  (#20061770 – Clerk of Court)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – City of Cape Coral. 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  (#20061772 – Clerk of Court)

 

 

(L)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Baker Estate. 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  (#20070028 – Clerk of Court)

 

 

(M)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Utilities. 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  (#20070029 – Clerk of Court)

 

 

(N)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Surber Estate. 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  (#20070030 – Clerk of Court)

 

 

(O)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Spence. 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  (#20070031 – Clerk of Court)

 

 

(P)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Williamson Estate. 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  (#20070032 – Clerk of Court)

 

 

(Q)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Flaman. 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  (#20070033 – Clerk of Court)

 

 

(R)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Tibbett Estate. 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  (#20070034 – Clerk of Court)

 

 

(S)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Park Avenue Investments Group. 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  (#20070035 – Clerk of Court)

 

 

(T)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Chambers. 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  (#20070041 – Clerk of Court)

 

 

(U)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. 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  (#20070042 – Clerk of Court)

 

 

(V)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. 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  (#20070043 – Clerk of Court)

 

 

(W)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Urso and Freeman. 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  (#20070044 – Clerk of Court)

 

 

(X)

ACTION REQUESTED/PURPOSE:

Request Board approves disbursements. The check and wire registers can be reviewed on the 3rd floor of the County Administration Building.

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  (#20070100 – Clerk of Court)

 

 

(Y)

ACTION REQUESTED/PURPOSE:

Present financial report for information purposes.

WHAT ACTION ACCOMPLISHES:

To provide interim reporting on selected funds and revenues of the Lee County Board of County Commissioners.  Included in the report in compliance with Chapter 218.415 Florida Statutes, Local Government Investment Policies is the stated and fair market value of the investments managed by the Clerk’s Office, pursuant to Lee County Ordinance 02-28 activity for the Driver’s Education Safety Trust Funds.  The purpose of this report is to convey to you the financial status of selected significant funds of the Lee County Board of County Commissioners and the status of specific revenues as of the stated dates and the market value of the investments managed by the Clerk’s Office on behalf of the Board.

MANAGEMENT RECOMMENDATION:

Approve  (#20070101 – Clerk of Court)

 

 

ADMINISTRATIVE AGENDA

January 30, 2007

 

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

5.

HUMAN SERVICES

6.

INDEPENDENT

 

(A)

ACTION REQUESTED/PURPOSE:

Request BoCC Schedule Public Hearing for March 13, 2007, 5:00 p.m., to consider an involuntary amendment to the Lehigh Acres Streetlight Ordinance

WHAT ACTION ACCOMPLISHES:  

Allows staff to proceed with required notification and advertising for Public Hearing.

MANAGEMENT RECOMMENDATION:

Do not approve. Historically, the County has not approved involuntary MST/BU projects for non essential county services.  Decorative Banners and holiday lighting would not be considered essential county services. (#20061725 – MSTBU Services)

 

7.

PUBLIC SAFETY

8.

SOLID WASTE-NATURAL RESOURCES

 

(A)

ACTION REQUESTED/PURPOSE: 

Consider, approve and authorize the Chairman to sign Amendment No. 2 to the Amended and Restated Solid Waste Disposal Contract (Original Lee Contract No. C940234) and Amendment No. 2 to the Amended and Restated Solid Waste Disposal Extension Agreement (Lee Contract No. 2061).  The ‘Contract’ and the ‘Extension Agreement’ are between Lee County, Fl. and Waste Management, Inc. of Florida (WMI).

WHAT ACTION ACCOMPLISHES: 

For the Gulf Coast Landfill:  Removes the contractual limitation of construction debris (Class III) landfill activities for the WMI property and provides a host fee for Lee County.  For the Lee/Hendry Landfill:  Provides for early termination of WMI’s operations of the Lee Hendry landfill.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval of the motion. (#20061406 – Solid Waste)

 

9.

TRANSPORTATION

10.

UTILITIES

11.

PARKS AND RECREATION

12.

COUNTY ATTORNEY

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

 

WALK ON AGENDA
January 30, 2007

 

#1

Walk On

 

ACTION REQUESTED PURPOSE:
Endorse the attached resolution that supports the enactment of the proposed Legislation, also attached. The draft legislation extends to the Caloosahatchee River and St Lucie River the same degree of protection and budgetary standing currently provided to Lake Okeechobee by the
Lake Okeechobee Protection Act.  
FUNDING SOURCE:
None
WHAT ACTION ACCOMPLISHES:
Enactment of the Legislation provides direction to SFWMD and FDEP to pursue corrective measures for water quality for the Caloosahatchee River and St Lucie River, and improved management of discharges from Lake Okeechobee to both.
MANAGEMENT RECOMMENDATION:
Approve the attached Resolution.