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District #1 Bob Janes Chairman |
District #2 Brian Bigelow |
District #3 Ray JudahVice Chair |
District #4 Tammy Hall |
District #5 Frank Mann |
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Donald D. Stilwell County Manager |
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David M. Owen County Attorney |
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April 10, 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
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9:30 AM |
Invocation: |
Pastor Robert E. Williams |
Caring Ministries Fellowship |
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Pledge of Allegiance |
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Presentations: |
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CP 1 |
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Ceremonial Resolution Recognizing Earth Week (#20070501 – Commissioner Judah) |
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Ceremonial Resolution Recognizing Water Conservation Month (#20070535 – Commissioner Judah) |
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Recap |
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Public Comment on the Consent and Administrative Agenda |
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Items to be pulled for discussion by the Board |
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Motion to approve balance of items |
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Consideration of items pulled for discussion |
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Walk-ons and Carry-overs |
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Commissioners' Items/Committee Appointments |
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County Manager Items |
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County Attorney Items |
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Adjourn |
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April 10, 2007
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1. |
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2. |
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ACTION REQUESTED/PURPOSE: Award Professional Services Agreement for CN-07-02 RIVERDALE BRANCH LIBRARY REPLACEMENT to Harvard Jolly, Inc., in the lump-sum amount of $74,375.00. Also, authorize Chairman to execute Agreement on behalf of the Board. FUNDING SOURCE: Fund – Lee County Library; Program – Library Services; Project – Riverdale Library Renovations WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to Coordinate design, production of construction documents, and construction contract administration for approximately 7,000 s.f. interior build-out within an existing, newly constructed shopping plaza. MANAGEMENT RECOMMENDATION: Approve (#20070285 – Construction & Design)
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ACTION REQUESTED/PURPOSE: Approve Change Order No. 1, under Contract #3369 CN-05-11 BOKEELIA BOAT RAMP to AIM Engineering & Surveying, Inc., for a Lump Sum amount of $50,000.00. Also, authorize Chairman to execute Change Order on behalf of the Board. FUNDING SOURCE: Funding Source – Fund – General Fund; Program – Major Maintenance Project; Project – Bokeelia Harbor Hideaway Boat Ramp. WHAT ACTION ACCOMPLISHES: Provides professional services for preparing bid documents, attending pre-bid conference, assisting in bidding process, analyzing bids, and making recommendations for awarding of contracts for the Bokeelia Boat Ramp. MANAGEMENT RECOMMENDATION: Approve (#20070403 – Construction and Design)
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ACTION REQUESTED/PURPOSE: Approve change of ownership for lease for 5710 Zip Drive, Ft. Myers, Florida from TAL, LLC to Dallas National Insurance Company of 14160 Dallas Parkway, Suite 500, Dallas, Texas 75254. All other terms and conditions of the lease will remain the same. FUNDING SOURCE: Funding not required for this action. WHAT ACTION ACCOMPLISHES: Enables the County to pay rents to the new owner of the facility. MANAGEMENT RECOMMENDATION: Approve (#20070470 – Facilities)
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ACTION REQUESTED/PURPOSE: Approve Construction Manager Agreement under RFQ-05-07 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as LEE COUNTY FLEET MAINTENANCE, to Target Builders, Inc., for a total Guaranteed Maximum Price (GMP) of $897,838.00 (includes CM Fee of $60,255.00), with a total completion time of one hundred eighty (180) calendar days. Also request that the Board approve waiving of the formal process (if needed) and authorize the use of the Direct Materials 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. Also, authorize Chairman to execute Agreement upon receipt. FUNDING SOURCE: Fund – Fleet Vehicle & Equipment & Maintenance – Vehicle Replacement Fund; Program – Major Maintenance Program; Project – Fleet Renovations WHAT ACTION ACCOMPLISHES: Provides Lee County with a Construction Manager for the remodeling of the welding area of Fleet, along with a 20’ overhang addition and remodeling to the EMS area located at Fleet Maintenance. MANAGEMENT RECOMMENDATION: Approve (#20070481 – Construction and Design)
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ACTION REQUESTED/PURPOSE: Execute and record release of lien placed by the Board of County Commissioners on property located at 3416 Stella Street, Fort Myers, FL 33916; Authorize Board to designate the Director of the Department of Human Services to sign Satisfaction of Welfare Liens as “Representative” for the Lee County Board of County Commissioners in the future to release other welfare liens. WHAT ACTION ACCOMPLISHES: Releases lien dated January 14, 1977, as well as authorizes the Director of the Department of Human Services to sign future Satisfaction of Welfare Liens. MANAGEMENT RECOMMENDATION: Approve. (#20070510 – Human Services)
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ACTION REQUESTED/PURPOSE: Accept donation of ± 16,800 square foot sidewalk easement from Varsity Lakes Owners Association, Inc., located along the west side of Gunnery Road, Lehigh Acres. Authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. FUNDING SOURCE: Fund: Transportation Capital Improvement Fund, Program: Capital Project, Project: County Wide Bike Facility WHAT ACTION ACCOMPLISHES: Provides for the acquisition of an existing sidewalk that will tie into the Gunnery Road Sidewalk Project. MANAGEMENT RECOMMENDATION: Approve (#20070400 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve an Interlocal Agreement with Lee County Mosquito Control District (LCMCD) for the Division of County Lands to handle LCMCD’s real estate acquisition activities for an initial period of one year. FUNDING SOURCE: No funds are required. WHAT ACTION ACCOMPLISHES: Allows the LCMCD to utilize the expertise and services of a well established real estate office which specializes in governmental land acquisitions. MANAGEMENT RECOMMENDATION: Approve (#20070408 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcels 123 (7,000 sq. ft.) & 124 (10,360 sq. ft.), Ortiz Avenue Project 5056, in the amount of $142,000, 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. FUNDING SOURCE: Fund: Road Impact Fee – Central District; Program: Capital Project; Project: Ortiz Ave 5056 - S.R. 80 (Palm Beach Blvd.) to Luckett Road. WHAT ACTION ACCOMPLISHES: Acquisition of property necessary for the widening of Ortiz Avenue. MANAGEMENT RECOMMENDATION: Approve. (#20070410 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of a + .43 acre (3 lot) parcel located at 427 Burnt Store Road, in the amount of $90,000 for the Burnt Store Road Widening Project No. 4088. Authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete the transaction. FUNDING SOURCE: Fund: Transportation Capital Improvement Surplus Capital Cape Coral; Program: Capital Projects; Project: Burnt Store 4 Lane/78-Van Buren WHAT ACTION ACCOMPLISHES: Acquisition of integral property necessary for the widening of Burnt Store Road Project. MANAGEMENT RECOMMENDATION: Approve (#20070455 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve the award of Project # EX070372, the purchase of Cisco network hardware and maintenance for ITG, via Florida State Contract from Kent Technologies, Inc. in the amount of $199,112.34 FUNDING SOURCE: ITG IGS Charges WHAT ACTION ACCOMPLISHES: Allows ITG to replace end-of-life equipment; thereby avoiding disruptions of service to County departments and/or the public. MANAGEMENT RECOMMENDATION: Approve. (#20070498 – ITG)
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ACTION REQUESTED/PURPOSE: Authorize Chair to sign award letter as an amendment to the Emergency Management Preparedness and Assistance (EMPA) Base Grant Agreement with the Florida Department of Community Affairs to increase contract by $55,921. Approve Budget Amendment Resolution to increase contract amount by $55,921 which brings total contract amount to $158,880. FUNDING SOURCE: General Fund-Grant WHAT ACTION ACCOMPLISHES: Provides additional funding to offset performing work items required by or to be consistent with federal and state goals and objectives. MANAGEMENT RECOMMENDATION: Approve (#20070422 – Public Safety/Emergency Management)
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ACTION REQUESTED/PURPOSE: Approve and authorize the Chairman to sign a Construction Agreement with Crowder Construction Company providing for the construction of the Water Treatment Plant Expansion to be performed as part of the WTE expansion project. Total Contract amount is $1,699,650.00 and is within the total WTE project budget. FUNDING SOURCE: Solid Waste Capital Improvement Fund - CIP Program - WTE Expansion Project. WHAT ACTION ACCOMPLISHES: Provides a contractor to construct an expansion to the Water Treatment Plant as part of the WTE Expansion Project. MANAGEMENT RECOMMENDATION: Approve (#20070471 – Solid Waste)
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ACTION REQUESTED/PURPOSE: Award B-07-07 BONITA BEACH ROAD LANDSCAPE & IRRIGATION PROJECT FROM I-75 TO MANGO DRIVE to the lowest responsive, responsible bidder meeting all bidding requirements, Hannula Landscaping, Inc., in the not-to-exceed base bid only amount of $475,552.73. Also, authorize Chairman to execute Contract upon receipt. Approve budget transfers to provide funding for bid award and amend the FY 2006/07-2010/11 CIP accordingly. FUNDING SOURCE: Fund – Capital Improvement; Program – Capital Projects; Project – Bonita Beach Road Widening 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 (repairs), pump station, electrical, directional boring and landscape and irrigation maintenance. MANAGEMENT RECOMMENDATION: Approve (#20070343 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve the award of Formal Quote #Q-070204, Annual Purchase of Pelco Products for the Lee County Department of Transportation-Traffic, to all quoters who met all specification requirements, Transportation Control Systems, Temple, Inc. and Traffic Products, Inc. based on the unit pricing listed on the Lee County Tabulation Sheet. The department estimates spending approximately $100,000. during the next twelve months. 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 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. FUNDING SOURCE: Fund – Transportation; Program Traffic - Signals WHAT ACTION ACCOMPLISHES: Establishes competitive, fair market prices for the Pelco Products for the Department of Transportation. MANAGEMENT RECOMMENDATION: Approve. (#20070367 – Transportation)
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ACTION REQUESTED/PURPOSE: Award B-07-13 U.S. BUSINESS 41 LANDSCAPE AND IRRIGATION PROJECT FROM LITTLETON ROAD TO STATE ROAD 78 to the lowest responsive/responsible bidder meeting all bidding requirements, King Landscaping and Sod of Southwest Florida, Inc., in the not-to-exceed amount of $292,570.87. Also, authorize Chairman to execute contract upon receipt. FUNDING SOURCE: Fund – General Fund; Program – Maintenance Projects; 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 (repairs), control station, electrical, reuse line tap & meter installation, directional boring, and landscape and irrigation maintenance. MANAGEMENT RECOMMENDATION: Approve (#20070404 – Transportation)
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ACTION REQUESTED/PURPOSE: Award B-07-14 BOCA GRANDE DRAINAGE IMPROVEMENTS to the lowest responsive, responsible bidder, DeJonge Excavation Contractors, Inc., in the not-to-exceed amount of $1,520,324.70 (includes base bid in the not-to-exceed amount of $695,612.05 plus Alternates 1, 2, 3, 4, 6 and 7 in the not-to-exceed amount of $824,712.65). Also authorize Chairman to execute contract on behalf of the Board upon receipt. FUNDING SOURCE: Fund – Transportation Capital Improvement: Program – Capital Projects; Project – Master Drainage Study – Boca Grande WHAT ACTION ACCOMPLISHES: This project consists of drainage improvements in the downtown Boca Grande area. Improvements include pipe and catch basin work, installation of storm scepters, restoration of sidewalks and driveways, tree relocation, utility conflict adjustments, maintenance of traffic, necessary permits for construction (NPDES, air, water & soil pollution control), removal and replacement of asphalt MANAGEMENT RECOMMENDATION: Approve (#20070407 – Transportation)
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ACTION REQUESTED/PURPOSE: Accept Quit-Claim Deed transferring ownership of Abrams and Centennial Boulevards from the East County Water Control District to Lee County and accept the Perpetual Right-of-Way Easement over the East County Water Control District’s canals that these roadways cross. Also, accept East County Water Control District’s fifty percent (50%) share of the construction of these roads in the amount of $317,275.00. FUNDING SOURCE: Fund – Transportation Capital Improvement; Program – Major Maintenance Program; Project – Road Resurfacing Rebuild WHAT ACTION ACCOMPLISHES: Completes the 2004 Interlocal Agreement with the East County Water Control District that provided for a fifty percent (50%) cost share of the construction of Abrams and Centennial Boulevards and officially completes the acceptance of these roadways for maintenance per Administrative Code 11-7, Road Maintenance Acceptance Policy. MANAGEMENT RECOMMENDATION: Approve. (#20070414 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) No. 13 under CN-02-21 MISCELLANEOUS LANDSCAPE ARCHITECTURAL SERVICES for the Treeline Avenue/Ben Hill Griffin Parkway from Daniels Parkway to Alico Road project to Johnson Engineering, Inc., (Contract #2262), in the amount of $91,790.00, for a project total of $228,950.00. Also, authorize Chairman to execute STA on behalf of the Board. This STA was anticipated and funds are available. FUNDING SOURCE: Fund – Capital Improvement Program; Program – Capital Projects; Project – Treeline Avenue South Airport Entrance to Daniels Parkway WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant for construction assistance, change orders/interpretations, shop drawings, clarifications, testing services, substantial completion certifications and record drawings. MANAGEMENT RECOMMENDATION: Approve (#20070423 – Transportation)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: 1) Approve final acceptance, by Resolution, and recording of two (2) Utility Easements and one Rebateable Agreement; and 2) authorize Chair on behalf of the BOCC to execute the Rebateable Agreement, as a donation of two (2) 10” diameter master meter assemblies, a force main connection and water and force main extensions along Ben Hill Griffin Parkway, to provide potable water service, fire protection and sanitary sewer service to Gulf Coast Town Center, a recently constructed commercial development. This is a Developer Contributed asset project located on the west side of Ben Hill Griffin Parkway just south of Alico Road. FUNDING SOURCE: No funds required. 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 (#20070340 – Utilities)
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ACTION REQUESTED/PURPOSE: Purchasing is rejecting Formal Quote # Q-070254, and requesting Board authority to team with Utilities to negotiate with Municipal Water Works, the exclusive Master Meter distributor in the State of Florida, for the purchase of AMR water meters and parts on an annual basis. It is also requested that the Board authorize the Chairman on behalf of the BOCC to execute and sign any documentation, such as a Purchasing Agreement, resulting from the negotiation process. Utilities estimates purchasing between 4,000 and 5,000 meters per year; therefore, an annual amount of approximately $900,000 is requested. Authority is also requested to renew and renegotiate the prices and terms of this negotiated agreement for a total five years from the Board approval date. FUNDING SOURCE: Fund: Lee County Utilities Operating; Program: Utilities Meter Services; Project: Equipment Repair Parts. WHAT ACTION ACCOMPLISHES: Allows the Utilities Division to purchase automated water meters in a cost effective, efficient and timely manner. MANAGEMENT RECOMMENDATION: Approve. (#20070416 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of a water main extension serving Caloosa Isles Yacht Club, to provide potable water service and fire protection to this proposed commercial development. This is a Developer contributed asset project located on the corner of Inlet Drive and Harbor Lane. FUNDING SOURCE: No Funds Required. 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. (#20070456 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of two (2) utility easements, as a donation of a water distribution and gravity collection system, to provide potable water service, fire protection, and sanitary sewer service to Daniels Parkway Business Center, a recently constructed commercial subdivision. This is a Developer Contributed asset project located along the north side of Daniels Parkway between Pinto Lane and Appaloosa Lane. FUNDING SOURCE: No funds required. 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. (#20070457 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of a water distribution and gravity collection system, to provide potable water service, fire protection and sanitary sewer service to Colony Trace, a residential development. This is a Developer Contributed asset project located along the east side of Winkler Road approximately one mile south of Summerlin Road. FUNDING SOURCE: No funds required. 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. (#20070458 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) No. 8 to TKW Consulting Engineers, Inc. (Contract No. 1862), under CN-01-11 MISCELLANEOUS UTILITY ENGINEERING DESIGN AND/OR INSPECTION SERVICES, for the project known as GATEWAY WASTEWATER TREATMENT PLANT EXPANSION – 2 MGD AND TRANSMISSION MAIN, in the amount of $317,602.00. Further, authorize Chair to execute STA on behalf of the Board. FUNDING SOURCE: Fund: LCU Sewer Connection Fees; Program: Capital Improvement; Project: Gateway Wastewater Treatment Plant Expansion. WHAT ACTION ACCOMPLISHES: Finalize the design, incorporate value engineering concepts, and prepare the contract documents for competitive bid contract delivery of 2 Million Gallon per Day expansion. MANAGEMENT RECOMMENDATION: Approve.(#20070500 – Utilities)
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ACTION REQUESTED/PURPOSE: Award B-07-15 NORTH FORT MYERS HIGH SCHOOL POOL RESURFACE to the lowest responsive/responsible bidder, Judson Construction Group, for a lump sum of $137,814.00, with a project completion time of sixty (60) calendar days. Further authorize Chairman to execute the Construction Contract on behalf of the Board upon receipt. FUNDING SOURCE: General Fund-Other Professional Services; Program-Capital Improvement Project WHAT ACTION ACCOMPLISHES: Provides Lee County with a pool contractor to remove old marcite and resurface the swimming pool at North Fort Myers High School. MANAGEMENT RECOMMENDATION: Approve (#20070412 – Parks and Recreation)
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ACTION REQUESTED/PURPOSE: Accept donation of a 25' X 25' PlayTower shade structure from Apollo Sunguard Systems, Inc. to Lee County Parks and Recreation at Lakes Park. The retail value of the structure is $4,694. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Donation to Lee County Parks and Recreation provides protection to children and parents from sun damage while using the facility playground. MANAGEMENT RECOMMENDATION: Approve (#20070463 – Parks and Recreation)
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ACTION REQUESTED/PURPOSE: Adopt resolution to delete Administrative Code 3-1. FUNDING SOURCE: None required. WHAT ACTION ACCOMPLISHES: Deletes Administrative Code that is no longer applicable to County procedures. MANAGEMENT RECOMMENDATION: Adopt resolution. (#20070507 – County Attorney)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal 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 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 (#20070372 – Clerk of Court)
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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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070373 – Clerk of Court)
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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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070374 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Pozzi. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070375 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Pozzi. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070377 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Robinson and Wailin. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070378 – Clerk of Court)
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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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070379 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – US 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070380 – Clerk of Court)
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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. MANAGEMENT RECOMMENDATION: Compliance with the requirements of FS 136.06 (1) (#20070508 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: July 24, 2001 (Regular Meeting) August 28, 2001 (Regular Meeting) September 25, 2001 (Regular Meeting January 22, 2002 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070520 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: April 1, 2002 (Regular Meeting) April 9, 2002 (Regular Meeting) April 30, 2002 (Regular Meeting) May 28, 2002 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011 MANAGEMENT RECOMMENDATION: Approve (#20070521 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: June 11, 2002 (Regular Meeting) June 25, 2002 (Regular Meeting) August 6, 2002 (Regular Meeting) August 13, 2002 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070522 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: August 20, 2002 (Regular Meeting) August 27, 2002 (Regular Meeting) September 27, 2002 (Regular Meeting) September 10, 2002 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070523 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: October 15, 2002 (Regular Meeting) October 22, 2002 (Regular Meeting) November 5, 2002 (Regular Meeting) November 19, 2002 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070524 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: December 10, 2002 (Regular Meeting) December 17, 2002 (Regular Meeting) January 7, 2003 (Regular Meeting) January 14, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070525 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: January 21, 2003 (Regular Meeting) February 4, 2003 (Regular Meeting) February 11, 2003 (Regular Meeting) February 18, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070526 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: March 18, 2003 (Regular Meeting) March 25, 2003 (Regular Meeting) April 1, 2003 (Regular Meeting) April 8, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070527 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: April 15, 2003 (Regular Meeting) April 22, 2003 (Regular Meeting) May 13, 2003 (Regular Meeting) May 27, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070528 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: June 3, 2003 (Regular Meeting) June 10, 2003 (Regular Meeting) June 17, 2003 (Regular Meeting) July 1, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070529 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: July 8, 2003 (Regular Meeting) August 5, 2003 (Regular Meeting) August 26, 2003 (Regular Meeting) September 16, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070530 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: September 30, 2003 (Regular Meeting) October 7, 2003 (Regular Meeting) October 14, 2003 (Regular Meeting) October 28, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070531 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: November 4, 2003 (Regular Meeting) November 14, 2003 (Regular Meeting) November 25, 2003 (Regular Meeting) December 2, 2003 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011 MANAGEMENT RECOMMENDATION: Approve. (#20070532 – Minutes)
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ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: December 9, 2003 (Regular Meeting) December 16, 2003 (Regular Meeting) January 6, 2004 (Regular Meeting) February 3, 2004 (Regular Meeting) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011. MANAGEMENT RECOMMENDATION: Approve. (#20070533 – Minutes)
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April 10, 2007
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ACTION REQUESTED/PURPOSE: Adopt a position statement on the formation of a Transit Authority FUNDING SOURCE: None needed. WHAT ACTION ACCOMPLISHES: States Lee County’s initial requirements for participation in the formation of a Transit Authority MANAGEMENT RECOMMENDATION: Approve (#20070469 – Transit)
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ACTION REQUESTED/PURPOSE: Approve mediated settlement in Lee County v. Eden, et al., Case No. 05CA-4455, Parcel 307, Three Oaks Parkway South Project. FUNDING SOURCE: This is a DOT funded project. WHAT ACTION ACCOMPLISHES: Settles all claims for compensation, except fees and costs. MANAGEMENT RECOMMENDATION: Approve (#20070486 – County Attorney)
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Walk On |
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ACTION REQUESTED/PURPOSE: |
Walk On |
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ACTION REQUESTED/PURPOSE: |
Walk On |
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ACTION REQUESTED/PURPOSE: |
Walk On |
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ACTION REQUESTED/PURPOSE: |