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District #1 Bob
Janes |
District #2 Douglas St. Cerny Chairman |
District #3 Ray
Judah
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District #4 Tammy Hall Vice Chair |
District #5 John E. Albion |
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Donald D. Stilwell, County Manager |
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David
M. Owen County Attorney |
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August 16, 2005 |
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
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9:30
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Invocation: |
Reverend
Dennis Gingerich |
Cape
Christian Fellowship |
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Pledge
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Presentations: |
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CP 1 |
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(Commissioner
Judah-#20051030) |
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CP
2 |
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(County
Administration-#20050991) |
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Recap |
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Public
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Items
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Motion
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Consideration
of items pulled for discussion |
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Walk-ons
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Commissioners'
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County
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County
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9:30
AM |
Public Hearings |
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ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a portion of Public Utility Easement and Drainage Easement
located at 13661 Night Bird Dr., Fort Myers, located off of McGregor Blvd.,
and Summerlin Rd. (Case No. VAC2004-00071). WHAT ACTION ACCOMPLISHES: To clear title on the property where a mobile home
constructed in 1977 partly encroaches into the easement. 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
(S2-T46S-R23E) (#1) (#20050413-Community Development) |
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ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a portion of a 6-foot wide Drainage and Public Utility
Easement located at 2701 10th St. W., Lehigh Acres (Case No. VAC2005-00014). WHAT ACTION ACCOMPLISHES: To clear title, the result of construction errors,
on the property where a single-family home constructed in 2004 partly
encroaches into the easement. 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 (S25-T44S-R26E) (#5)
(#20050963-Development Services) |
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ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 12-foot Drainage and Public Utility Easement centered on
the common lot lines between lots 14 &15 located at 2001 Robert Ave.,
Alva (Case No. VAC2005-00024). WHAT ACTION ACCOMPLISHES: To construct a single-family home 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
(S2-T44S-R27E) (#5) (#20050966-Development Services) |
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PH 4 |
ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate all interior 12-foot wide Public Utility Easements
centered on the common lot lines of lots 1 thru 4, located at 2300, 2302 and
2304 Floyd Ave. S., Lehigh Acres
(Case No. VAC2005-00019). WHAT ACTION ACCOMPLISHES: To build two commercial buildings, including parking
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 (S4-T45S-R26E) (#5)
(#20050969-Development Services) |
PH 5 |
ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 6-foot wide Public Utility Easement located at 3011
Bracci Drive, St James City (Case No.
VAC2005-00026). WHAT ACTION ACCOMPLISHES: To Construct a masonry wall on the north side of
the property. 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 (S35-T45S-R22E) (#1)
(#20050977-Development Services) |
PH 6 |
ACTION REQUESTED/PURPOSE: Consider
the recommendation of Special Magistrate, C. Laurence Keesey issued in
response to the Request for Relief filed on behalf of Kenneth Saundry, Jr.
with regard to the Lee Boulevard Commercial Planned Development approved by
the Board in August 2004. WHAT ACTION ACCOMPLISHES: Allows the implementation
of the Special Magistrate’s recommendation as stated or as modified by the
Board. In the alternative, if the
Board rejects the recommendation, it allows the petitioners to pursue
judicial relief. MANAGEMENT RECOMMENDATION: Approve (#20051097-County Attorney) |
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Adjourn |
August
16, 2005
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1. |
COUNTY ADMINISTRATION |
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2. |
CONSTRUCTION AND DESIGN |
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ACTION REQUESTED/PURPOSE: Award and authorize staff to enter into a
Construction Manager Agreement for RFQ-05-09 TEN MILE LINEAR PARK PHASE II,
to Lodge Construction, Inc. for the sum of seven and a half (7.5%) percent of
the total construction cost of the project.
This project was in the CIP and funds are available within the
budget. Also request Board approve
waiving of any 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 measures. WHAT ACTION ACCOMPLISHES: Provides the County with a Construction Manager
for the construction of bike path, pedestrian bridges, shelters and
landscaping along the Ten Mile Canal between Daniels Parkway and Crystal
Drive. MANAGEMENT RECOMMENDATION: Staff Recommends Approval. (#20051110-Construction & Design) |
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ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive
Negotiations Committee for CN-05-13 MISC. PLUMBING, HVAC & Electrical
Engineering, and authorize staff to negotiate hourly rates and independent
cost with the following (4) selected firms: Anchor Engineering Consultants,
Inc.; Burgess Engineering, Inc.; MEP Associates, Inc. & TLC Engineering
for Architecture; for a contract period of two (2) years with the option of
renewal for one (1) additional twelve (12) month period. WHAT ACTION ACCOMPLISHES: Provides the County with several consultants on
contract that can provide professional engineering services for the project
known as Miscellaneous Plumbing, HVAC & Electrical Engineering on an as
needed basis. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20051091-Construction and Design) |
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ACTION REQUESTED/PURPOSE: Approve lease with Roefsco, LLC, for 100
designated parking spaces in the surface lot located at 2050 Broadway Street
in Ft. Myers, Florida at $35 per space per month or $42,000 per year. Lease will be for five years and can be
terminated by giving six months advance written notice. WHAT ACTION ACCOMPLISHES: Allows Lee County
Government to have 100 designated parking spaces in close proximity to the
other employee parking lots to help to assist the increasing demands for
employee parking. MANAGEMENT RECOMMENDATION: Approve
(#20051084-Facilities Management) |
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ACTION REQUESTED/PURPOSE: Approve award of Project
# EX050635, the purchase of one new Altec TA45M-T50 aerial device and chassis
for Facilities Management from Altec Industries, Inc. at the prices given in
the Federal General Services Administration Contract #GS-30F-1028G. Total cost: $111,006. WHAT ACTION ACCOMPLISHES: Provides Facilities
Management with a new bucket truck that will be utilized to maintain ball
field lights throughout Lee County.
The new truck will replace Asset # 019244 which is 15 years old and
has met all of Fleet Management’s replacement criteria (please see Attachment
#3). MANAGEMENT
RECOMMENDATION: Approve as stated. (#20051071-Facilities Management) |
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ACTION
REQUESTED/PURPOSE: Approve the award of Project # EX050624, the
purchase of Cisco connectivity equipment, for Public Works/Construction and
Design Department, at Florida State Contract pricing, from Solarcom LLC. Grand total cost: $212,722.75. Permission is also requested to purchase
the annual maintenance for the useful life of this material at an annual cost
of approximately $30,000 per year.
Board approval is also requested to expend a not-to-exceed amount of
$22,000 for miscellaneous and incidental items that may be needed, 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. Funding will come from the individual division’s budget and they
will be responsible for monitoring their own expenditures. WHAT ACTION ACCOMPLISHES: Purchases over $50,000 must be approved by the Board. MANAGEMENT
RECOMMENDATION: Approve as stated. (#20051037-Construction and Design) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION REQUESTED/PURPOSE: 1) Execute a grant award agreement for $5,627 for
the historic rehabilitation of the Wightman House 2) Authorize the transfer
of up to $10,973 to the Department of Human Services for historic
rehabilitation of the Bair House 3) Authorize the extension from September 1,
2005, to September 1, 2006 for contract C-2788 between Sergio Alfaro, Kara-
Sebbert- Alfaro, and Lee County for the rehabilitation of the Peace House. WHAT ACTION ACCOMPLISHES: Allows the county to enter into agreements with
the grant recipients who will use funds to rehabilitate historic structures. MANAGEMENT RECOMMENDATION: Execute the grant award agreements, authorize the
transfer of funds and extend grant award deadline. (20051098-Planning) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of
Strap No. 26-46-25-00-00001.2000 for the Estero Parkway Extension Project No.
5021, in the amount of $2,411,046; authorize payment of costs 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 Three Oaks Parkway and Estero Parkway
Extension
Projects. MANAGEMENT RECOMMENDATION: Management recommends Board approve the Action
Requested. (#20051093-County Lands) |
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ACTION REQUESTED/PURPOSE: Approve a resolution to
convey County-owned property at the intersection of Chateau Du Lac Court and
East Terry Street in the City of Bonita Springs to the City of Bonita
Springs; authorize the Chairman to execute the attached Resolution and County
Deed; authorize the Division of County Lands to handle and accept all
documentation necessary to complete transaction. WHAT ACTION
ACCOMPLISHES: Conveys to the City of Bonita Springs, a remainder parcel acquired by the County in 1991 for the widening of East Terry Street. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action Requested (#20051073-County Lands) |
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ACTION REQUESTED/PURPOSE: Approve expenditures,
which total $88,274.04, that will exceed the original amount of $350,831
approved by the Board on February 1, 2005 under Formal Proposal # P-050068;
for the purchase of Paratransit Scheduling & Dispatch Software for Lee
Tran to the awarded vendor, RouteMatch Software, Inc. This project is 100% funded by the Federal
Transit Administration. WHAT ACTION ACCOMPLISHES: Allows Lee Tran to
upgrade the mobile data terminals to “Ranger” units. The “Ranger” provides the paratransit
driver with a color touch screen monitor with a map and turn-by-turn
directions. It also allows for text
messaging from the dispatcher regarding special needs of the passenger,
passenger cancellations, additional passenger trips, etc.; and it has the technology
for future upgrades for fare collection using smart cards. In addition, Lee Tran has added 5 vehicles
to the paratransit fleet, and they need to be retrofitted with the AVL and
MDT-seven units total, 5 for the vehicles and 2 spares. (Please see Attachments #1, 2, and 3 for
pricing breakdowns.) MANAGEMENT
RECOMMENDATION: Approve as stated. (#20051069-Transit) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION REQUESTED/PURPOSE: Execute Amendment No. 3 to the Florida Department
of Environmental Protection (DEP)
agreement 01LE1, which stipulates the reimbursement criteria from the State
for work conducted on the Bonita Beach Nourishment Project. No additional funding is required. The
current contract with the DEP expired on June 30, 2005, and current
construction and monitoring estimates are not consistent with the cost
allocations represented in the Agreement. WHAT ACTION ACCOMPLISHES: Executing Amendment No. 3 extends the contract
period to August 31, 2007 and amends the project cost to reflect current
estimates. The agreement allows for reimbursement of design, permitting,
construction, and monitoring cost of the Bonita Beach Nourishment project.
Board approval is required for all amendments to this agreement. MANAGEMENT
RECOMMENDATION: Approve (#20051079-Natural Resources) |
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ACTION REQUESTED/PURPOSE: Execute Grant Agreement #050015 with Florida Fish
and Wildlife Conservation Commission (FWC), awarding $25,000 to Lee County
for construction of the “FWC ‘06 Reef Grant” project. Approve corresponding Budget Amendment
Resolution amending the FY05-06-09-10 CIP Program accordingly. Execute
“Attachment E”-Certification regarding Debarment, Suspension, Ineligibility
and Voluntary Exclusion. WHAT ACTION ACCOMPLISHES: To accept funding from FWC and certify eligibility
to receive federal funds. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20051060-Natural Resources) |
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9. |
TRANSPORTATION |
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ACTION REQUESTED/PURPOSE: Approve attached Sole Source Purchase Agreement by
and between Mariner Properties Development, Inc. and Lee County in the amount
of $977,760.00 for Corkscrew Regional Mitigation Bank Credits in order to
provide in basin and in jurisdiction wetland impact mitigation for the
construction of the Lee County DOT CIP project known as Three Oaks Parkway South. WHAT ACTION ACCOMPLISHES: Provides in basin and in jurisdiction mitigation
for the wetland impacts associated with the construction of the Lee County
DOT CIP project known as Three Oaks Parkway South. MANAGEMENT RECOMMENDATION: Management recommends the attached Sole Source
Purchase Agreement be approved in order to finalize and receive permits
required for construction of the Lee County DOT CIP project known as Three
Oaks Parkway South.
(#20050776-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED/PURPOSE: Approve construction of two 6” diameter master
meters, two 10” diameter fire lines and a force main extension serving Eagles Preserve at Shell Point to
provide potable water service, fire protection and sanitary sewer service to
this proposed multi-family residential life care facility. This is a Developer Contributed asset
project located along the west side of Davis Road approximately 3/4 mile
north of McGregor Blvd. 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: Lee County Utilities requests that the County Manager’s office recommend approval of this item. (#20051087-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water distribution and
gravity collection system serving Reserve
at Estero, Phase 2 to provide potable water service, fire protection and
sanitary sewer service to this proposed single-family residential
subdivision. This is a Developer
contributed asset and the project is located along the north side of Estero
Parkway approximately 1.5 miles east of U.S. 41south. 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: Lee County
Utilities requests that the County Manager’s office recommend approval of
this item. (#20051086-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water main and gravity
main extension serving Bellini and
Volterra at Miromar Lakes to provide potable water service, fire
protection and sanitary sewer service to this phase of the proposed
residential development. This is a
Developer Contributed asset project located at the southeast corner of Alico
Road and Ben Hill Griffin 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: Lee County Utilities requests that the County Manager’s office recommend approval of this item. (#20051085-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of water and gravity
collection system serving Moody River
Estates North to provide potable water service, fire protection and
sanitary sewer service to this phase of the proposed single-family
residential subdivision. This is a
Developer contributed asset project located on the north side of Hancock
Bridge Parkway approximately ½ mile east of Orange Grove 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: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20051077-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, and
donation of water distribution and gravity collection systems to provide
potable water service, fire protection and sanitary sewer service to Veridian f/k/a Terrapin Shores, a
recently constructed 49-lot single-family residential development.
This is a developer contributed asset project located on the east side
of McGregor Boulevard approximately 1,150’ south of Kelly Road. WHAT ACTION ACCOMPLISHES: Places the water distribution and gravity
collection systems into operation and complies with the Lee County Utilities
Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20051064-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, and
recording of one (1) utility easement as a donation of a water main extension
and force main connection to provide potable water service, fire protection
and sanitary sewer service to Prentiss
Pointe, a recently constructed multi-family residential development.
This is a developer contributed asset project located on the east side
of Winkler Road approximately 350’ south of Summerlin Road. WHAT ACTION ACCOMPLISHES: Places the water main and force main into
operation and complies with the Lee County Utilities’ Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County Manager’s office recommend approval of this item. (#20051063-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution and
recording of one (1) utility easement as a donation of a fire hydrant serving
Pizzeria Uno to provide fire
protection to the recently constructed commercial building. This is a Developer Contributed asset
project located on the northwest corner of Daniel Parkway and I-75. 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: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20051062-Utilities) |
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ACTION
REQUESTED/PURPOSE: Approve final acceptance by Resolution as a
donation of a fire line and a single water service serving Creative World School to provide
potable water service and fire protection to this recently constructed
educational facility. This is a Developer Contributed asset project located
on the east corner of Cypress View Drive approximately ¼ mile north of Estero
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: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20051061-Utilities) |
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11. |
PARKS AND RECREATION |
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ACTION REQUESTED/PURPOSE: Approve grant award and Budget Amendment
Resolution for the 21st Century Community Learning Center Grant in
the amount of $160,000 for improving
the learning and communication skills of at risk youth. The 21st Century grant will
give priority to programs that serve students from Tice Elementary, J. Colin
English, and North Fort Myers Academy. WHAT ACTION ACCOMPLISHES: To formally
accept this grant. MANAGEMENT
RECOMMENDATION: To enter into the third year of a 5-year grant.
(#20051094-Parks and Recreation) |
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ACTION REQUESTED/PURPOSE: Authorize the establishment of two FTE Park Ranger
positions and start up costs to patrol the Conservation 20/20 Preserves. Approve budget transfer from Capital
Improvement-Environmentally Sensitive Land Management Reserves in the amount
of $50,000 for the remainder of FY 04-05; the Capital
Improvement-Environmentally Sensitive Land Management Fund will fund both positions
and start up costs. WHAT ACTION ACCOMPLISHES: Establishes two FTE Park
Ranger positions and associated start up costs for the Conservation 20/20
program under Parks and Recreation. MANAGEMENT
RECOMMENDATION: Establish two FTE Park Ranger positions and
associated start up costs to patrol Conservation 20/20 preserves. (#20050892-Parks and Recreation) |
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12. |
COUNTY ATTORNEY |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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ACTION REQUESTED/PURPOSE: File and record proof of publication in the
minutes of the County Commissioners of Lee County. WHAT ACTION ACCOMPLISHES: Required pursuant to Chapter 116.21, Florida
Statues. Notifies criminal and civil cash bond depositors of unclaimed bond
refunds held by the Clerk of Courts. MANAGEMENT RECOMMENDATION: Approve
(#20051109-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-Yurko. 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 (#20051107-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant- Southwest Florida
Property Investments. 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 (#20051106-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant- Southwest Florida
Property Investments. 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 (#20051105-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Oates Estate. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051104-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Eide. 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 (#20051103-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment
of Delinquent Tax overbid money to the claimant-Burns. 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 (#20051102-Clerk of Courts) |
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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. Compliance with the requirements of FS
136.06(1). MANAGEMENT RECOMMENDATION: Approve (#20051100-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Approve expenditures in the amount of $259,854 by the Lee County Supervisor of Elections Office. Revenues for these expenditures were from municipal elections that were collected by the Elections Office during the period 10/01/04-07/31/05. WHAT ACTION ACCOMPLISHES: Board Approval is needed to expend funds collected MANAGEMENT RECOMMENDATION: Approve (#20051096-Supervisor of Elections) |
August
16, 2005
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1. |
COUNTY ADMINISTRATION |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION REQUESTED/PURPOSE: Approve the proposed pay plan for fiscal year
2005-2006, effective with the first full pay period beginning October 13th,
2005. Funding has been provided in
the new budget. Provide a 2.5% Cost
of Living Adjustment to eligible employees-within their prospective pay
ranges-based on the Consumer Price Index (CPI.) The purpose is to maintain a competitive pay structure
consistent with good compensation practices compared to the change in the CPI
from July 1st of 2004 through June 30th of 2005, as
well as the 2005 Lee County Annual Salary Survey. WHAT ACTION ACCOMPLISHES: Maintains ability to attract, retain and motivate
employees. MANAGEMENT RECOMMENDATION: Approve
(#20051076-Human Resources) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED/PURPOSE: 1. Approve the proposed Pay Plan for the County
Attorney’s Office for Fiscal Year 2005-2006, effective October 13, 2005 which
provides a 2.5% Cost of Living Adjustment to eligible employees within their
prospective pay ranges based on the Consumer Price Index and which is
consistent with County Administration’s 2005-2006 Pay Plan. 2. Reclassify and retitle the Legal Office
Supervisor position to Legal Executive Secretary. WHAT ACTION ACCOMPLISHES: Updates the County Attorney’s Office Pay Plan with
new minimum/maximum salary ranges for attorneys and support staff positions
consistent with the Pay Plan submitted by County Administration. The reclassification and retitle from
Legal Office Supervisor to Legal Executive Secretary will enable greater
efficiency within the County Attorney’s Office. MANAGEMENT RECOMMENDATION: Approve the above requested actions. (#20051082-County Attorney) |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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