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

February 6, 2007

9:30 AM

Invocation:

Rev. Dennis Gingerich

Cape Christian Fellowship

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

Adjourn

1.

COUNTY ADMINISTRATION

(A)

ACTION REQUESTED/PURPOSE:

Approve an endorsement to the contract with ICMA Retirement Corporation (ICMA/RC) which reduces the administrative fees for the 457(b) deferred compensation plan effective April 1, 2007. Adopt the amended and restated 457(b) Plan and Trust Document to comply with IRS regulations. Adopt loan guidelines in order that participants may borrow their money from their account.

WHAT ACTION ACCOMPLISHES:

Lowers the administrative fees charged to employees for their deferred compensation accounts.  The restated plan documents bring the plan into compliance with IRS regulations.  The loan guidelines allow employees to borrow up to 50% of their money, and set rules for repayment.

MANAGEMENT RECOMMENDATION:  

Approve (#20070083 – Administrative Services/HR)

(B)

ACTION REQUESTED/PURPOSE:

Approve extending benefits to employees of the Southwest Florida Expressway Authority effective March 1, 2007.  This includes health, dental, vision, life and disability.

WHAT ACTION ACCOMPLISHES:

 Provides all regular benefits to employees and dependents of Southwest Florida Expressway Authority.

MANAGEMENT RECOMMENDATION: 

Approve (#20070108 – Administrative Services/HR)

(C)

ACTION REQUESTED/PURPOSE:

Adopt a resolution approving an amendment to Administrative Code 1-3, The Administrative Code, Board Rules of Procedures and Document Execution.

WHAT ACTION ACCOMPLISHES:

At the Board of County Commissioners regularly scheduled meeting of January 16, 2007, the Board directed staff memorialize the office assignment procedures when a vacancy of a district office occurs.

MANAGEMENT RECOMMENDATION: 

Approve (#20070109 – County Manager)

2.

CONSTRUCTION AND DESIGN

(A)

ACTION REQUESTED/PURPOSE: 

Approve First Amendment to Lease between Captiva Civic Association and Lee County for Lee County to begin paying the Captiva Civic Association $1,500 per month for the facility located at 11570 Chapin Lane, Captiva, Florida.  This facility is utilized by the Lee County Sheriff’s Department as part of their law enforcement coverage for this area. 

WHAT ACTION ACCOMPLISHES: 

Allows the Lee County Sheriff’s Department to continue to provide law enforcement coverage to Captiva Island while assisting the Captiva Civic Association with increasing costs and upkeep of the facility.

MANAGEMENT RECOMMENDATION: 

Approve. (#20061593 – Construction and Design)

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

(A)

ACTION REQUESTED/PURPOSE:  

Award Professional Services Agreement for CN-06-19 NORTH FORT MYERS COMMUNITY PLANNING STUDY to HDR Engineering Inc., in the not-to-exceed amount of $50,000.00.  Also, authorize Chairman to execute attached Agreement on behalf of the Board.  Funds are available from the Planning Division operating budget. Fund –Unincorporated MSTU Area; Program – Comprehensive Planning.

WHAT ACTION ACCOMPLISHES:  

Provides Lee County with a Planning Consultant to develop a community plan for North Fort Myers.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20070078 – Community Development)

(B)

ACTION REQUESTED/PURPOSE:

Execute a new grant award agreement for $25,000 in SHIP (State Housing Initiatives Partnership) funds to replace a contract (C-3468) with the Lee County Housing Development Corp which expired on December 31, 2006.  No additional SHIP funds are required. Fund – Bonus Density (Housing); Program – Housing/Urban Dev

WHAT ACTION ACCOMPLISHES:

Continuation of homeownership training and counseling for potential SHIP beneficiaries.

MANAGEMENT RECOMMENDATION: 

Approve (#20070086 – Community Development)

5.

HUMAN SERVICES

(A)

ACTION REQUESTED/PURPOSE:

Terminate Contract #3504 with DIAD in the amount of $118,000.

WHAT ACTION ACCOMPLISHES:

Terminates HOME Contract #3504 with DIAD and will allow the funds to be redistributed to a qualifying affordable housing provider in Lee County by method of Request for Proposals.

MANAGEMENT RECOMMENDATION:

Approve. (#20070087 – Human Services)

(B)

ACTION REQUESTED/PURPOSE: 

Approve and execute a contract to receive $446,559.00 from the State of Florida Department of Community Affairs for the Low Income Home Energy Assistance Program (LIHEAP). Approve budget amendment to the general fund in the amount of $446,559.00

FUNDING SOURCE: 

Original funding source is the U. S. Department of Health and Human Services.  Funding is passed through the State of Florida, Department of Community Affairs to Lee County Board of County Commissioners. This grant does not require matching funds.

WHAT ACTION ACCOMPLISHES: 

Provides $446,559.00 in grant funds for the Low Income Home Energy Assistance Program for payment of utilities to eligible low-income Lee County residents. 

MANAGEMENT RECOMMENDATION: 

Approve (#20070123 – Human Services)

6.

INDEPENDENT

(A)

ACTION REQUESTED/PURPOSE:

Authorize: (1) Approval of the purchase of ± 1.1 acres of  land for the Alico Connector Road proposed as part of the settlement condition referenced in BS 20060902 Agenda item A12B dated August 1, 2006; (2) The Chair on behalf of the Board of County Commissioners to execute the Purchase Agreement in the amount of $480,900; (3) Payment of necessary costs and fees to close; (4) Division of County Lands to handle and accept all documentation necessary to complete the transaction; (5) Approval of the transfer from reserves in the Transportation Capital Improvement Fund for the Alico Road Project in the amount of $483,500 and amend the FY07-11 Capital Improvement Program. Fund – Transportation Capital Improvements; Program – Capital Projects; Project – Alico Road 4-Laning Project.

WHAT ACTION ACCOMPLISHES:

Provides the property necessary for the County to move forward with its Alico Connector Road settlement obligation (BS 20060902).

MANAGEMENT RECOMMENDATION: 

Approve (#20061781 – County Lands)

(B)

ACTION REQUESTED/PURPOSE:  

Approve Purchase Agreement for acquisition of Parcel 313 (7,920 sq. ft.), Ortiz Avenue Project 4072, in the amount of $52,000, 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 Fees – Central District; Program – Capital Projects; Project – Ortiz Ave – MLK to Luckett.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070004 – County Lands)

(C)

ACTION REQUESTED/PURPOSE:  

Approve Purchase Agreement for acquisition of Parcel 306 (7,920 sq. ft.), Ortiz Avenue Project 4072, in the amount of $111,000, 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 Fees – Central District; Program – Capital Projects; Project – Ortiz Avenue – MLK to Luckett Road.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070038 – County Lands)

(D)

ACTION REQUESTED/PURPOSE:

Approve Purchase Agreement for acquisition of a ±26.5-acre parcel, in the amount of $7,126,000, for use as a pond site for three projects, Colonial Boulevard widening, Project No. 4054, the Six-Mile Cypress Parkway, Project 4604, and for SR 82 from I-75 to Colonial Boulevard. The purchase also secures part of the right-of-way for the future Treeline Avenue extension from Colonial to SR 82. Authorize payment of costs to close, and the Division of County Lands to handle all documentation necessary to complete transaction. Fund – Road Impact Fees – Central District; Program – Capital Projects; Project – Colonial Boulevard-I-75 to SR 82 - $5,825,000. Fund – Transportation Capital Improvement; Program – Capital Projects; Project – Colonial Boulevard-I-75 to SR 82 - $1,301,000.

WHAT ACTION ACCOMPLISHES:

Acquisition of property necessary for the Colonial Boulevard widening, Project No. 4054, the Six-Mile Cypress Parkway widening, Project No. 4604, SR 82 from I-75 to Colonial Boulevard, and the future Treeline Avenue Extension right-of-way.

MANAGEMENT RECOMMENDATION: 

Approve. (#20070071 – County Lands)

(E)

ACTION REQUESTED/PURPOSE:

Approve the purchase of Parcel 120, consisting of 436 square feet (± .01 acre) of vacant land located along Church Road, in Hendry County, for the Church Road Extension Project No. 0919, in the amount of $1,000; authorize payment of necessary fees to close; authorize the Division of County Lands to handle and accept all documentation necessary to complete the transaction. Fund – Solid Waste Management Fund; Program – Capital Projects; Project – Church Road Extension.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION:

Approve. (#20070077 – County Lands)

(F)

ACTION REQUESTED/PURPOSE: 
Approve Purchase Agreement for acquisition of Parcels 94 and 95, Gladiolus Drive Widening Project, No. 4083, in the amount of $500; authorize the payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. Fund – Transportation Capital Improvement – Gas Taxes; Program – Capital Projects; Projects – Gladiolus Widening.

WHAT ACTION ACCOMPLISHES: 
Acquires hiatus strips of property necessary for the widening of Gladiolus Drive and avoids condemnation proceedings.

MANAGEMENT RECOMMENDATION: 

Approve (#20070098 - County Lands)

(G)

ACTION REQUESTED/PURPOSE:

Adopt by Resolution, amendment to one Lee County Administrative Code in Committees/Boards/Commissions/Examiners; Library Advisory Board Bylaws, AC-2-12

WHAT ACTION ACCOMPLISHES:

Brings the Administrative Codes in Committees/Boards/Commissions/Examiners, up to date

MANAGEMENT RECOMMENDATION:

Management recommends approval (#20070074 – Library)

(H)

ACTION REQUESTED/PURPOSE: 

Approve budget amendment resolution for the Western Acres Road Paving MSBU project, fund number 35286 in the amount of  $2,000,000

FUNDING SOURCE: 

Tax Exempt Commercial Paper (80503135286) which will be reimbursed by the property owners of Western Acres through the collection of a special assessment.

WHAT ACTION ACCOMPLISHES: 

This action will create the budget for the debt service fund from which payments are made.

MANAGEMENT RECOMMENDATION: 

Approve  (#20070115 – MSTBU Services)

(I)

ACTION REQUESTED/PURPOSE:
Approve award of Formal Quotation No. Q-070021 Annual Purchase of Contract Printing for Countywide use, to the low quoters meeting specifications: Gulf Coast Printing Services, New York Press, Inc. and Pride Enterprises 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.  The County estimates expending approximately $320,000 annually for contract printing. 

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with reliable sources for the purchase and delivery of contract printing items.

MANAGEMENT RECOMMENDATION:

Approve as stated.  (#20070060 – Purchasing)

7.

PUBLIC SAFETY

8.

SOLID WASTE-NATURAL RESOURCES

9.

TRANSPORTATION

(A)

ACTION REQUESTED/PURPOSE:  

Accept Warranty Deed from PDI, LLC, for Jobe Road, a parallel access road along Daniels Parkway; accept the Perpetual Drainage and Access Easement from the Daniels Parkway Center Property Owners’ Association to accommodate the stormwater runoff from the 22.5-foot Jobe Road access road.

WHAT ACTION ACCOMPLISHES: 

Deed establishes the County’s legal interest in a 22.5-foot strip serving as a parallel access road to Daniels Parkway; drainage easement provides for the accommodation of stormwater runoff from the access road.                           

MANAGEMENT RECOMMENDATION: 

DOT recommends acceptance of the Deed and Perpetual Drainage Easement.

(#20061552 – Transportation)

(B)

ACTION REQUESTED/PURPOSE:

Accept for maintenance a portion of Jobe Road from Palomino Lane west 300 fee (+/-).  The maintenance acceptance is pursuant to AC 11-7.  The road was constructed through LDO2003-00434.  Approve the issuance of impact fee credits in the amount of $153,533.65.

WHAT ACTION ACCOMPLISHES:

Provides formal notification to the public that the County is responsible for maintenance of the specific portion of the road.  Provides for the issuance of Impact Fee Credits.

MANAGEMENT RECOMMENDATION: 

Approve (#20061598 – Transportation)

(C)

ACTION REQUESTED/PURPOSE:  

Approve an amendment to the Daniels Parkway Controlled Access Resolution to add a connection point on the north side of Daniels Parkway at STA 2545+76+/-50.

WHAT ACTION ACCOMPLISHES:  

Addition of the connection point provides access to a development parcel 1,000 feet east of Gateway Boulevard on Daniels Parkway.

MANAGEMENT RECOMMENDATION: 

Approve the amendment adding the connection point. (#20061732 – Transportation)

(D)

ACTION REQUESTED/PURPOSE:  
Award B-07-04 HANCOCK BRIDGE PARKWAY LANDSCAPE AND IRRIGATION PROJECT FROM U.S. 41 TO S.E. 24^th AVENUE to the lowest responsive, responsible bidder, Vila & Son Landscaping, Inc., in the not-to-exceed amount of $424,657.95, with a total project completion time of 455 days (including maintenance period).  Also, authorize Chairman to execute contract upon receipt.  This project was anticipated and funds are available within the General Fund. Fund: General Fund; Program – Maintenance Project; Project – Roadway Beautification.

WHAT ACTION ACCOMPLISHES: 
Provides Lee County with a Contractor for the installation of plant material and underground irrigation system, including maintenance of traffic, soil, sod, pump station, electrical, directional boring and landscape and irrigation maintenance along Hancock Bridge Parkway from U.S. 41 to SE 24^th Avenue.

MANAGEMENT RECOMMENDATION:  
Approval recommended. (#20070091 – Transportation)

10.

UTILITIES

(A)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution, and recording of one (1) Utility Easement, as a donation of an 8’’ diameter master meter serving Covered Wagon RV Resort to provide potable water service and fire protection to this existing recreational vehicle park. This is a Developer Contributed asset project located along the west side of US 41 approximately 900’ south 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. (#20070025 – Utilities)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of two (2) utility easements as a donation of water distribution and gravity collection systems to provide potable water service, fire protection and sanitary sewer service to Emerson Square, Phases 1 & 2, a residential development.  This is a developer contributed asset project located on the west side of S. Tamiami Trail approximately 2,000’ south of Alico Road in Estero.

WHAT ACTION ACCOMPLISHES:

Places the potable water and sanitary sewer facilities into operation and complies with the Lee County Utilities Operations Manual.

MANAGEMENT RECOMMENDATION:

Approval. (#20070026 – Utilities)
 

(C)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve construction of a water distribution system serving Palermo, to provide potable water service and fire protection to this proposed residential development.  This is a Developer contributed asset project located on Del Prado Boulevard North approximately one mile East of US 41. 

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.  (#20070027 – Utilities)

(D)

ACTION REQUESTED/PURPOSE:

Authorize Chair, on behalf of the BOCC, to execute and approve recording of the “Agreement for the Delivery and Use of Reclaimed Effluent Water” (which includes a utility easement) between Lee County and Nordic Investment Corp. to serve the Windjammer Point development. The property is located on Stringfellow Road between Pine Island Center and Saint James City.

WHAT ACTION ACCOMPLISHES:

Provides for disposal of effluent from the Pine Island Wastewater Treatment Plant.

MANAGEMENT RECOMMENDATION:

Approval. (#20070081 – Utilities)

(E)

ACTION REQUESTED/PURPOSE:

Authorize Chair, on behalf of the BOCC, to execute and approve recording of the “Agreement for the Delivery and Use of Reclaimed Effluent Water” (which includes a utility easement) between Lee County and Turtle Development Corp. to serve the Turtle Cay development. The property is located on Stringfellow Road between Pine Island Center and Saint James City.

WHAT ACTION ACCOMPLISHES:

Provides for disposal of effluent from the Pine Island Wastewater Treatment Plant.

MANAGEMENT RECOMMENDATION:

Approval. (#20070093 – Utilities)

11.

PARKS AND RECREATION

(A)

ACTION REQUESTED/PURPOSE:  

Authorize the Chairman to execute a Lease Agreement between the Lee County Tennis Association (CTA) and Lee County to allow CTA usage of available space at the Three Oaks Community Park for office space, classroom space and storage.

WHAT ACTION ACCOMPLISHES:  

Allows CTA to more efficiently program Lee County public tennis courts.

MANAGEMENT RECOMMENDATION:

Approve this Lease Agreement for the benefit of both residents and the visitors to Lee County. (#20061591 – Parks and Recreation)

12.

COUNTY ATTORNEY

(A)

ACTION REQUESTED/PURPOSE:  

Request Board approve the Assignment of the Landscape Installation and Maintenance Agreement between Riva Del Lago Development, Inc., Riva Del Lago Condominium Association, Inc. and Lee County for the medians on Lakeridge Court, a county-maintained roadway.  Authorize Lee County Department of Transportation’s Director to sign agreement on behalf of Lee County. Addi tionally, approve the Release of Performance Bond and authorize the Chairman to sign release on behalf of the Board of County Commissioners.

WHAT ACTION ACCOMPLISHES: 

Completes transfer of maintenance agreement to the Homeowner’s Association as contemplated in the agreement.

MANAGEMENT RECOMMENDATION: 

Approve agreement and release bond. (#20070061 – 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 - Wetherington. 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  (#20061787 – Clerk of Court)

(B)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Young. 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  (#20061788 – Clerk of Court)

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – R.L. Equities. 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  (#20070047 – Clerk of Court)

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Palm Research Group, LLC. 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  (#20070048 – Clerk of Court)

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Cardin. 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  (#20070049 – Clerk of Court)

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Love. 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  (#20070053 – Clerk of Court)

(G)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Jaensch. 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  (#20070054 – Clerk of Court)

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Palm Research Group, LLC. 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  (#20070055 – Clerk of Court)

(I)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator for Samaniego. 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  (#20070067 – Clerk of Court)

(J)

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  (#20070068 – Clerk of Court)

(K)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Excess Proceeds Services, LLC. 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  (#20070069 – Clerk of Court)

(L)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Florida Landmark Communities, Inc. 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  (#20070070 – Clerk of Court)

(M)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator for Clark. 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  (#20070096 – Clerk of Court)

(N)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – U.S. Asset Recovery Corp. 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  (#20070097 – Clerk of Court)

(O)

ACTION REQUESTED/PURPOSE:

Request Board approves disbursements. The check and wire registers can be reviewed on the 3^rd 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.

MANAGEMENT RECOMMENDATION:

Compliance with the requirements of FS 136.06 (1) (#20070127 – Clerk of Court)

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

5.

HUMAN SERVICES

6.

INDEPENDENT

7.

PUBLIC SAFETY

8.

SOLID WASTE-NATURAL RESOURCES

9.

TRANSPORTATION

10.

UTILITIES

11.

PARKS AND RECREATION

12.

COUNTY ATTORNEY

(A)

ACTION REQUESTED/PURPOSE: 

Approve the Amended Resolution of Necessity for the acquisition and condemnation of parcels required for the Summerlin Road Six-Laning (Cypress Lake Drive to Boy Scout Drive), Project No. 6007.

WHAT ACTION ACCOMPLISHES: 

Allows the County to proceed with condemnation, if necessary, so these parcels can be acquired for the Summerlin Road Six-Laning Project.

MANAGEMENT RECOMMENDATION:

Approve. (#20070099 – County Attorney)

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

(A)

ACTION REQUESTED/PURPOSE:

Approve transfer from General Fund Reserves in the amount of $303,277 to hire seven (7) bailiff positions for Court Operations.  Also amend Lee County Sheriff’s Office FY 06/07 budget.

WHAT ACTION ACCOMPLISHES:

To better provide proper staffing levels for the Justice Center.

MANAGEMENT RECOMMENDATION:

Approve (#20070116 – Sheriff)

#1

Walk On