District #1

Bob Janes

Vice Chair

District #2

Douglas St. Cerny

 

District #3

Ray Judah

 

District #4

Tammy Hall

Chairwoman

District #5

John E. Albion

 

Donald D. Stilwell

County Manager

 

David M. Owen County Attorney

 

 

April 18, 2006

Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of the podium prior to the start of the meeting.

All back up for this agenda is available in the Public Resources Office, 1st Floor, Administration Building

Additional information is available on the Internet at http://www.lee-county.com

PLEASE NOTE:  The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.

COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA

 

9:30 AM

Invocation:

Pastor Gaspar Anastasi

Word of Life Church

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

CP 1

 

·         

Litter Awareness Week (Commissioner Judah - #20060450)

 

 

 

CP 2

 

·         

Recognize Blasting Ad Hoc Committee (Commissioner Hall - #20060451)

 

 

 

 

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

Portion of a 10-foot wide Public Utility Easement located at 20581 Wildcat Run Dr., Estero  (Case No. VAC2006-00011). (S31-T46S-R26E) (3) 

WHAT ACTION ACCOMPLISHES: 

To clear title for an encroachment into the easement which occurred when the home was constructed in 1990.  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 (#20060269 – 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 1705 Oak Ave., Lehigh Acres  (Case No. VAC2006-00002). (S7-T44S-R27E) (5)

WHAT ACTION ACCOMPLISHES: 

To build an addition to a single-family residence 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 (#20060289 – Community Development)

 

PH 3

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 4640 Vinsetta Ave., North Ft. Myers  (Case No. VAC2005-00047). (S16-T44S-R24E) (4)

WHAT ACTION ACCOMPLISHES: 

To do a lot reconfiguration and provide equal distribution of water frontage 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 (#20060317 – Community Development)

 

 

Adjourn


CONSENT AGENDA

April 18, 2006

 

1.

COUNTY ADMINISTRATION

 

(A)

ACTION REQUESTED/PURPOSE:

Request BoCC to accept the FY04-05 Indirect Cost Plan and Indirect Federal Circular A-87 Cost Plan and Impact Fee Administration Cost Report. Request BoCC to approve indirect costs and authorize Finance to process the Indirect Cost payments in the amount of $9,309,972.

WHAT ACTION ACCOMPLISHES:

Approve the cost reports to provide for payments to the General Fund. Approve the Indirect Cost Plan and the amounts of reimbursement to the General Fund.

MANAGEMENT RECOMMENDATION:

Recommend approval. (#20060419 – County Administration)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve waiving the formal process for BW-06-04 Courts and Corrections Planning Consultant and enter into a Service Provider Agreement with the existing Consultant, David M. Bennett Inc., for County Administration for a total annual sum of $67,200.00/per year, with a contract period of two (2) years (May 1, 2006 through April 30, 2008) with an option of renewal for one (1) additional 12-month period. Authorize Chairwoman to execute the Service Provider Agreement upon receipt.

WHAT ACTION ACCOMPLISHES:

Retains the same Consultant to provide continuing consulting services on courts and corrections issues, specifically pre-trial and early intervention programs and recommendations on jail overcrowding and corrections planning.

MANAGEMENT RECOMMENDATION:

Staff Recommends Approval (#20060444 – County Administration)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Approve replacement of Administrative Code 7-4, Safety and Loss Prevention Manual adopted by the BoCC on April 8, 1981, with an updated Risk Plan. Adopt Resolution in order to authorize this update of AC 7-4.

WHAT ACTION ACCOMPLISHES:

The purpose of the Risk Plan is to provide an overall written guideline on how risk is managed by BoCC. Ensure that a safe and healthy working environment exists which will safeguard the general public, county employees, equipment, property and assets.

MANAGEMENT RECOMMENDATION:

Approve (#20060452 -  County Administration)

 

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

 

(A)

ACTION REQUESTED/PURPOSE:

Execute the grant award agreements for the 2005/2006 Lee County Historic Preservation Grant Assistance Program as recommended by Planning Division Staff and the Historic Preservation Board.

WHAT ACTION ACCOMPLISHES:

Allows the county to enter into agreements with the grant recipients who will

use these funds to rehabilitate historic structures.

MANAGEMENT RECOMMENDATION:

Execute grant award agreements (#20060405 – Community Development)

 

5.

HUMAN SERVICES

 

(A)

ACTION REQUESTED/PURPOSE:

Approve Program Amendments to Lee County's HUD CDBG Program for HUD Fiscal Year 2001, 2002, 2004, and 2005 activities and sign the HUD Transmittal Letter and sub recipient contracts if any.

WHAT ACTION ACCOMPLISHES:

Allows for reallocation of funds to prioritized activities.

MANAGEMENT RECOMMENDATION:
Staff recommends approval (#20060423 – Human Services)

 

6.

INDEPENDENT

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve the award of Project # EX060212, the purchase of Cisco network hardware and maintenance for ITG, via Florida State Contract, from Solarcom LLC.  Grand total cost:  $1,387,096.  (It should be noted that the total cost includes the state contract and additional discounts totaling 42%; as well as a $50,000 allowance that may be used for installation assistance, training, etc.)  Permission is also requested to purchase the annual maintenance for the useful life of this hardware at an annual cost of approximately $110,000 per year after expiration of the initial 1 year warranty.  Board approval is also requested to expend a not-to-exceed amount of $140,000 for miscellaneous and incidental items that may be required, including, but not limited to – cables, cards, inside or overnight delivery services, etc.  If needed, these items/services would be purchased via the most economical and expedient methodology available.  Authorize transfer from ITG reserves in the amount of $1,527,096 to cover this year’s expenses.

WHAT ACTION ACCOMPLISHES: 

Allows for a refreshing and upgrading of the County’s data network of which many critical elements have reached their effective end-of-life.  (Please see Attachment #1 – Executive Summary for additional detail.)

MANAGEMENT RECOMMENDATION:

Approve as stated. (#20060061 – ITG)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve award of Formal Quotation No. Q-060251 Annual Purchase of Ford Automobiles & Trucks for Fleet Management to Sam Galloway Ford, the quoter meeting specifications offering the largest discount (with the application of the local vendor preference) as listed on the attached Lee County Tabulation Sheet.  Board approval is also requested to award Option A to this same vendor for Dealer Installed Options.  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.  Fleet Management forecasts purchasing approximately 100 vehicles each year, at an estimated annual cost of $2,500,000; and a not-to-exceed grand total of $20,000,000 for the term of the quote.  Funding will be available from the individual department or division’s budget whom will be responsible for monitoring their individual expenditures.

WHAT ACTION ACCOMPLISHES: 

Allows Fleet Management to provide departments with reliable vehicles with which to perform a variety of work functions.  Also enables Fleet to purchase additional vehicles to meet the growing needs of the County; and replace aging vehicles which are fully depreciated and have become increasingly unreliable and costly to maintain.

MANAGEMENT RECOMMENDATION: 

Approve as stated. (#20060399 – Fleet Management)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Approve Purchase Agreement for the acquisition of Parcel 109, Ortiz Avenue Widening Project, No. 4072, in the amount of $115,000, 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 avoids Eminent Domain.

MANAGEMENT RECOMMENDATION: 

Approve. (#20060402 – County Lands)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Authorize payment in the amount of $151,500 for the portion of Koreshan Boulevard now known as Estero Parkway in accordance with the Second Development Order Amendment for Miromar Lakes DRI; approve Agreement for Purchase and Sale in Lieu of Condemnation Proceedings for the acquisition of Parcel 105 for the Estero Parkway Extension Project No. 5021, in the amount of $355,000; authorize payment of costs and fees to close, and the Division of County Lands to handle all documentation necessary to complete the transaction.

WHAT ACTION ACCOMPLISHES: 

Acquires property necessary for the widening of Estero Parkway Extension.

MANAGEMENT RECOMMENDATION: 

Approve (#20060406 – County Lands)

 

 

(E)

ACTION REQUESTED:  

Authorize Chairwoman to execute agreement with Lutheran Services Florida, SW agreeing to the continuance of Safe Place responsibilities.

WHY ACTION IS NECESSARY

A signed agreement is required by Lutheran Services Florida, SW before they will allow the county to maintain the Safe Place on Buses program.

WHAT ACTION ACCOMPLISHES:

LeeTran buses and facilities will remain designated “Safe Places” for an additional five years at no cost to the county. (#20060428 – Transit)

 

 

(F)

ACTION REQUESTED/PURPOSE: 

Approve Agreement for Purchase and Sale of Real Estate in Lieu of Condemnation for Parcels 102, 102SE, Three Oaks Parkway South Extension Project No. 4043, and Parcels 1006, 1006DE, 1008, 1008DE, Imperial Street Widening Project No. 4060, in the total amount of $400,000; authorize payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete the acquisition.

WHAT ACTION ACCOMPLISHES:

Acquisition of properties required for the Three Oaks Parkway South Extension, No. 4043, and Imperial Street Widening No. 4060, without the necessity of an eminent domain action.

MANAGEMENT RECOMMENDATION: 

Approve. (#20060443 – County Lands)

 

 

(G)

ACTION REQUESTED/PURPOSE: 

Approve extending RFP-03-02 EMPLOYEE ASSISTANCE PROGRAM, TO EAP Consultants, Inc., for Counseling Sessions, for an additional two (2) year period of time; utilizing the same rates in their current agreement. The extension of this contract will be for an annual cost of $53,927.00; based on an employee base of 3174.

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with continuous service with a firm that has provided an effective and comprehensive Employee Assistance Program for County employees and their dependent family members.

MANAGEMENT RECOMMENDATION

Staff recommends approval. (#20060447 – Human Resources)

 

7.

PUBLIC SAFETY

8.

SOLID WASTE-NATURAL RESOURCES

 

(A)

ACTION REQUESTED/PURPOSE: 

Execute Contract No. OT061239, Water Table Monitoring Improvements, with the South Florida Water Management District.   This contract completes work originally planned under Agreement No. C-15432 which has expired.  Sufficient funding is available under Project 208582, Water Table Monitoring Network, to complete this contract.

WHAT ACTION ACCOMPLISHES: 

Provides District cost share to complete Water Table Monitoring Improvements project.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval. (#20060422 – Natural Resources)

 

9.

TRANSPORTATION

 

(A)

ACTION REQUESTED/PURPOSE: 

Award B-06-11 STRINGFELLOW ROAD SIDEWALKS to the lowest responsive, responsible bidder, Gulf Paving, Inc., in the not-to-exceed base bid amount of $1,509,317.00, plus the alternate amount for Arthur Avenue of $170,502.50.  Also, authorize Chairwoman to execute contract on behalf of the Board upon receipt.  This project was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Contractor to construct sidewalks and associated drainage improvements on Stringfellow Road.  The alternate provides sidewalk construction/drainage improvements on Arthur Avenue.

MANAGEMENT RECOMMENDATION: 

Approval Recommended. (#20060397 – Transportation)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve Supplemental Task Authorization No. 1 to WilsonMiller, Inc., under CN-05-23 COUNTY-WIDE ENVIRONMENTAL CONSULTING in the amount of $108,875.00 for the Island Park Regional Mitigation Project – 5 Years of Monitoring and Maintenance Services. Also, authorize Chairwoman to execute STA on behalf of the Board. This STA was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with Consultant to provide initial set-up and well installation, misc. surveying services, and monitoring services for a period of five years.

MANAGEMENT RECOMMENDATION:

Approval recommended. (#20060391 – Transportation)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Approve Construction Manager Agreement under RFQ-05-07 CONTINUING CONTRACT FOR CONTRACT MANAGEMENT, to Bundschu Kraft, Inc., Contract 3156, for a Guaranteed Maximum Price (GMP) of $995,015.00 (includes CM fee of $73,705.00) for the Ben Hill Griffin Street Lighting Project.  Also request that the Board approve waiving of the formal process (if needed) and authorize the use of the Direct Material Purchase Orders as provided for in the CM Agreement with Lee County, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure. Also authorize Chairwoman to execute Agreement upon receipt.  This project was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES: 

Complete the street lighting along the corridor for the airport.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20060424 – Transportation)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Approve Change Order No. 9, under Contract 2514 to URS Corporation under CN-02-30 GENERAL CONSULTANT/TRAFFIC ENGINEER FOR TRANSPORTATION FACILITIES BOND RELATED ISSUES in the amount of $312,100.00 for traffic and revenue analysis for Colonial Expressway and revision of hourly rates and personnel addition.   Also, authorize Chairwoman to execute Change Order on behalf of the Board and approve transfer from reserves in the amount of $350,000.00 in the Transportation Facilities Surplus Fund and amend FY06-FY10 Capital Improvement Program.

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Consultant for preliminary traffic and revenue estimates for 1) Alternative toll collection schemes for the Cape Coral and Midpoint Bridges; 2) Colonial Boulevard Express Lanes and 3) CR 951.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20060439 – Transportation)

 

10.

UTILITIES

 

(A)

ACTION REQUESTED/PURPOSE:

Approve construction of a water main and gravity main extension serving The Oaks at Riverwalk to provide potable water service, fire protection and sanitary sewer service to this proposed multi-family residential development. This is a Developer Contributed asset project located on the northeast corner of Winkler Road and Riverwalk Park Boulevard.

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. (#20060253 – Utilities)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve construction of two (2) 10” diameter master meter assemblies and one (1) fire hydrant serving Gulf Coast Hospital Expansion to provide potable water service and fire protection to the expansion of this regional hospital. This is a Developer Contributed asset project located at the southeast corner of Daniels Parkway and Metro Parkway.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.

MANAGEMENT RECOMMENDATION:

Approval. (#20060254 – Utilities)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Approve construction of water main and gravity main extensions serving Metro Medical Park to provide potable water service, fire protection and sanitary sewer service to this proposed commercial subdivision. This is a Developer Contributed asset project located along the east side of Metro Parkway approximately 2,250’ south of Daniels Parkway.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.

MANAGEMENT RECOMMENDATION:

Approval. (#20060255 – Utilities)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Approve construction of a water main extension serving Riverbend, to provide potable water service and fire protection to this proposed 20-unit addition to the existing residential development. This is a Developer Contributed asset project located on the south side of Bayshore Road within the Riverbend subdivision.

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. (#20060256 – Utilities)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve final acceptance as a donation of one (1) 6’’ diameter fire line and one (1) fire hydrant serving J & J Custom Mica to provide fire protection to this recently constructed industrial building. This is a Developer Contributed asset project located at the northeast corner of Barvaria Road and Matterhorn 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. (#20060284 – Utilities)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Approve construction of a water main extension serving Angelina Truss Plant to provide potable water service and fire protection to this proposed industrial building. This is a Developer Contributed asset project located on the south side of Laredo Avenue approximately 1,200’ east of Ortiz Avenue.

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. (#20060285 – Utilities)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Approve Project # PB060340, the utilization (piggyback) of a City of Pompano Beach Bid #H-09-05, which has gone through their competitive bidding process, for the purchase of ten (10) trailer mounted Thompson Pumps model-6TSV-DJDST-45-M in the amount of $22, 925 each from Thompson Pump and Manufacturing Company Inc. for a grand total of $229,250.  Funding will come from the individual department or division’s budget whom will be responsible for monitoring their individual expenditures.

WHAT ACTION ACCOMPLISHES:

Allows Lee County to piggyback off a competitively bid project of another governmental entity, and enjoy their pricing and all other benefits including service and warranties.

MANAGEMENT RECOMMENDATION:

Approve as stated. (#20060362 – Utilities)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Approve final acceptance as a donation of six (6) water services to provide potable water to Market Square, Lot 2 a recently constructed commercial building. This is a Developer Contributed asset project located on the south side of Daniels Parkway approximately 1,000’ 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. (#20060283 – Utilities)

 

11.

PARKS AND RECREATION

 

(A)

ACTION REQUESTED/PURPOSE

Approve and execute a Funding and Reimbursement Agreement between Lee County and the Society for Ethical Ecotourism in Southwest Florida to pay for promotional advertising for “The Great Calusa Blueway Paddling Festival” in the not-to-exceed amount of $32,068 for a

three day event to take place June 2006.  

WHAT ACTION ACCOMPLISHES: 

Promotes ethical ecotourism and awareness, understanding and proper use of Lee County’s greenways and trails through a three day “The Great Calusa Blueway Paddling Festival” to take place June 2-4, 2006 in the Pine Island-Matlacha Community.

MANAGEMENT RECOMMENDATION: 

Approve and execute Funding and Reimbursement Agreement. (#20060389 – Parks and Recreation)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Authorize the Chairwoman to execute Amendment One to the Recreational Trails grant agreement between the Florida Department of Environmental Protection (DEP) and Lee County. The original grant amount of $100,000 has been increased to $114,296.45 by DEP with an increase in match to $114,296.45 for the Caloosahatchee Creeks Preserve public facilities project for mixed-use-non-motorized recreational trails. Approve Budget Amendment in the amount of $14,296.45.

WHAT ACTION ACCOMPLISHES: 

Allows for acceptance of additional funds from DEP for the Caloosahatchee Creeks Preserve Trail public facilities project.

MANAGEMENT RECOMMENDATION: 

Authorize execution of Amendment One to the Recreational Trails grant agreement. (#20060417 – Parks & Recreation)

 

12.

COUNTY ATTORNEY

 

(A)

ACTION REQUESTED/PURPOSE:

Approve and authorize execution and recording of an Agreement between Calusa Palms Homeowners Association, Inc., the Lee County Sheriff and the County for the exercise of County jurisdiction over certain roads within Calusa Palms for traffic control purposes.

WHAT ACTION ACCOMPLISHES: 

Memorializes a three-party Agreement for the County’s exercise of jurisdictional control over certain private roads for traffic control purposes by the Sheriff.

MANAGEMENT RECOMMENDATION: 

Approve Agreement (#20060440 – County Attorney)

 

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

 

(A)

ACTION REQUESTED/PURPOSE:

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

WHY ACTION IS NECESSARY:

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

WHAT ACTION ACCOMPLISHES:

Compliance with the requirements of FS 136.06(1).

MANAGEMENT RECOMMENDATION:

Approve  (#20060414-Clerk of Circuit Court)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Jasniowski.  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  (#20060429-Clerk of Court)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Gregg.  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  (#20060430-Clerk of Court)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Tradewinds Title, 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 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  (#20060431-Clerk of Court)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Tradewinds Title, 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 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  (#20060432-Clerk of Court)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- State Lien Coordinator at the Dept. of Revenue/Child Support Enforcement Program.  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  (#20060433-Clerk of Court)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Tradewinds Title, 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 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  (#20060434-Clerk of Court)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Levasque.  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  (#20060435-Clerk of Court)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Pence.  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  (#20060436-Clerk of Court)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Swearingen & Associates 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 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  (#20060445-Clerk of Court)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Swearingen & Associates 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 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  (#20060446-Clerk of Court)

 

 

(L)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant- Tradewinds Title, 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 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  (#20060437-Clerk of Court)

 

 

ADMINISTRATIVE AGENDA

April 18, 2006

 

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

 

(A)

ACTION REQUESTED/PURPOSE:

Determine whether Lehigh Acres Community Planning Corporation should be designated as an official advisory committee to the County Commission, or retain its current status.

WHAT ACTION ACCOMPLISHES: 

Gives committee official status as a Board-appointed advisory committee.

MANAGEMENT RECOMMENDATION:   

Retain current status similar to other planning areas of the County (#20060448 – 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

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

  

WALK ON AGENDA

April 18, 2006
 

#1

Walk On

 

ACTION REQUESTED/PURPOSE:  
Request approval and execute Funding and Reimbursement Agreement Between Good Wheels and Lee County, Florida for the purpose of providing a temporary loan, not to exceed $100,000, to Good Wheels. Temporary Loan is requested by Good Wheels to address a cash flow shortage until reimbursement is received from Florida Department of Transportation (FDOT), for services relating to the disabled and disadvantaged. Authorize transfer of General Fund Reserves to provide the loan funds to Good Wheels.
WHAT ACTION ACCOMPLISHES: 
Ensures no interruption of transportation services to the disabled and disadvantaged passengers.
MANAGEMENT RECOMMENDATION: 

Approve temporary loan.
REASON FOR WALK ON:
Pursuant to Board of County Commissioners (BOCC) direction at the April 11, 2006 BOCC meeting. (#20060479 – County Administration)