Item Coversheet
ITEM 1.
RECAP

AGENDA ITEM REPORT

DATE:April  2, 2024 
DEPARTMENT:County Manager
REQUESTER: 
TITLE:Recap - April 2, 2024 Regular Meeting - REVISED 
I.MOTION REQUESTED
 
II.ITEM SUMMARY
 

Revisions & Corrections

Item # - C6

Title - Approve and Execute Waiver of Conflict of Interest for Wild Blue

Revisions:

  • Revise Item Summary to remove “Lee County” and replace with “Lennar” from “…(2) Bartlett Loeb’s representation of Lee County Lennar in the Indiro Groves CPA application in St. Lucie County, Florida.”  
  • Update Conflict of Interest attachment to reflect same language revision.

Requested by - County Attorney

 

Item # - C21

Title - Adopt Resolution Establishing New Administrative Code for Disaster Advisory Council

Revision - Add "A representative from a local institution of higher education" to the membership list, under Section III. Membership and Officers, in proposed Administrative Code

Requested by - County Administration

 

County Manager Items

  • Babcock Ranch Preserve Advisory Group Appointee and Alternate
  • FEMA / National Flood Insurance Program (NFIP) Update
 

Workshop Information

  • Topic: FY24-25 Draft Budget Assumptions & Spending Target
  • Location: Administration East Building, 2120 Second Street, Conference Room 118
  • Time: 1:30 p.m.
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
Recap - April 2, 2024 Regular Meeting3/29/2024Backup Material
Recap - April 2, 2024 Regular Meeting REVISED4/1/2024Backup Material
C6 - 13F8321-Conflict Waiver (revised)4/1/2024Backup Material
C21- Draft Proposed Administractive Code - DAC4/1/2024Backup Material
REVIEWERS:
DepartmentReviewerActionDate
County ManagerWesten, SamanthaApproved3/29/2024 - 4:00 PM