Item Coversheet
ITEM 1.
RECAP

AGENDA ITEM REPORT

DATE:November  7, 2023 
DEPARTMENT:County Manager
REQUESTER: 
TITLE:REVISED Recap - November 7, 2023 Regular Meeting 
I.MOTION REQUESTED
 
II.ITEM SUMMARY
 

ITEMS TO BE DEFERRED/CONTINUED

Item #: C33

Title: Approve Purchase of Specialty Lab Equipment to Conduct Water and Soil Sample Testing

Action: Defer to December 5, 2023 meeting

Requested by: Prourement

 

Revisions & Corrections

Item #: A8 - Hurricane Recovery Item

Title: Approve FDOT Funding Agreement for Sanibel Causeway Hurricane Ian Repairs 

Action: Revise agenda item to include funding for Matlacha Corridor
Requested by: Transportation

 

Item #: C19

Title: Approve Making Year-End Budget Adjustments to Funds

Action: Correct Current Year Dollar Amount to $17,116,160

Requested by: County Administration

 

WALK ONS OR CARRY-OVERS

• Approve FY 23-24 Strategic Planning Direction (County Manager)
• Approve Request for 22 New Positions and Two Ambulances for EMS (Public Safety)

 

COMISSIONERS' ITEMS

  • Commissioner Ruane
    • Talahassee Trip
    • Slipaway Marina right turn Cape Coral Parkway
    • Boca Grande Parking approval to work with staff
  • Commissioner Hamman
    • Discuss holding the annual reorganization of the Board of County Commissioners at the end of the Nov. 7th meeting
    • Discuss the county’s membership in the American Library Association
    • Building back the Lynn Hall Memorial Park bathrooms
III.BACKGROUND AND IMPLICATIONS OF ACTION
 A)Board Action and Other History
  
 B)Policy Issues
  
 C)BoCC Goals
  
 D)Analysis
  
 E)Options
  
IV.FINANCIAL INFORMATION   
 A)Current year dollar amount of item:
 B)Is this item approved in the current budget?
 C)Is this a revenue or expense item?
 D)Is this Discretionary or Mandatory?   
 E)Will this item impact future budgets?
If yes, please include reasons in III(D) above.
 F)Fund:
Program:
Project:
Account Strings:  
 G) Fund Type?   
 H)Comments:
 
V.RECOMMENDATION
   
VI.TIMING/IMPLEMENTATION
 
VII.FOLLOW UP
 
ATTACHMENTS:
DescriptionUpload DateType
11-07-23 Agenda Recap11/3/2023Backup Material
REVISED AIR - A8 - FDOT Funding Sanibel Matlacha11/3/2023Backup Material
A8 - Final Draft LFA FDOT-Lee County Sanibel Matlacha Projects 11-2-2311/3/2023Agreement
A8 - Resolution for Sanibel and Matlacha11/3/2023Resolution
WO1 - Strategic Direction AIR11/3/2023Backup Material
WO1 - Strategic Direction attachment11/3/2023Backup Material
WO2 - Public Safety AIR11/3/2023Backup Material
WO2 - Transfer from Reserves 00100 EMS Positions 11/3/2023Transfer of Funds
REVISED - 11-07-23 Agenda Recap11/6/2023Backup Material
REVIEWERS:
DepartmentReviewerActionDate
County ManagerWesten, SamanthaApproved11/3/2023 - 4:12 PM