- BOARD MANAGEMENT AND
PLANNING COMMITTEE AGENDA
MONDAY, NOVEMBER 1, 2004
1:30 PM - 4:00 PM
COUNTY COMMISSION CHAMBERS
REVISED
1:30 PM SPECIAL MEETING OF THE LEE
COUNTY BOARD OF COUNTY COMMISSIONERS
ACTION REQUESTED:- Authorize
the Clerk of Courts (Finance Division) to place the October
2004 and all subsequent payments of the County’s “Sanibel
Bridges” surplus toll revenue share to the City of Sanibel
into escrow until certain issues relating to the City’s
lawsuit are resolved. Such funds will be placed into
escrow in an interest-bearing, discrete subfund of the
County, and will not be spent.
- WHY
ACTION IS NECESSARY:
- Board
action is required to authorize the Clerk of Courts to place
the Sanibel surplus toll revenue share into a discrete,
interest-bearing escrow account.
- WHAT
ACTION ACCOMPLISHES:
- Provides
authorization and direction to the Clerk of Courts to place
and retain certain payments to the City of Sanibel in escrow
until Interlocal Agreement issues are resolved.
(#20041410-County Attorney)
1.
2005
LEGISLATIVE PRIORITIES
PRESENTER:
Holly Schwartz, County
Administration
TIME
REQUIRED: 10
Minutes
2. HEALTHCARE
CONSORTIUM FEASIBILITY STUDY
PRESENTER:
Pete Winton, County Administration
TIME
REQUIRED: 10
Minutes
3.
UPDATE ON DAMAGE TO ROADWAY LANDSCAPING
AND REMOVAL OF INVASIVE SPECIES
PRESENTER:
Paul Wingard, DOT
TIME REQUIRED:
10 Minutes
4.
PINE ISLAND COMMUNITY PLAN – STATUS REPORT
PRESENTER: Mary Gibbs, Community
Development
TIME
REQUIRED: 10
Minutes
5. GROUNDWATER RESOURCE & MINING STUDY
UPDATE
PRESENTER: Paul O’Connor, Community Development
TIME REQUIRED:
15
Minutes
BOARD COMMENTS/DISCUSSION
ADJOURN
FOR MORE INFORMATION ABOUT THIS AGENDA
CONTACT THE
PUBLIC RESOURCES OFFICE - (239) 332-2737
The Management & Planning Meeting is
carried live
on the following cable channels:
Comcast
Cable
Channel 11
Time Warner Cable Channel 16
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