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7/16/1996
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7/16/1996
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/16/1996
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ROOK . 98 PnE 552 <br />is tentatively scheduled for December 10, 1996., Prior to that <br />time, there will be opportunities to -revise the draft EAR. Staff <br />would also anticipate that the Board would have one or more EAR <br />workshops prior to its scheduled December EAR public hearing. <br />Staff recommends that the Board of County Commissioners schedule <br />an EAR workshop as part of its regularly scheduled meeting on <br />Tuesday, August 27, 1996. <br />Commissioner Eggert wanted to know whether staff is requesting <br />a full day's workshop or a short presentation during the regular <br />meeting of the Board. <br />Community Development Director Bob Keating responded that the <br />deadline date for submission of the report to the state is January <br />1st; however, the Board must approve the report by October 1st. If <br />the Board wants to review the report in detail, workshops will be <br />necessary. If the Board simply wants a general overview, that can <br />be done as a part of the regular meeting. <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Macht, the Board unanimously scheduled <br />a Comprehensive Plan Evaluation and Appraisal Report <br />workshop as a part of its regularly scheduled <br />meeting on Tuesday, August 27, 1996, as recommended <br />by staff, and directed staff to set up public <br />workshops in November, 1996. <br />E911 COAMUNICATIONS CENTER RENOVATION: <br />PURCHASE OF STS CON WUNICATIONS CONSOLES: <br />E911 SURCHARGE CAPITAL IMPROVEMENT RESERVE <br />ACCOUNT FUNDS: INTENSIVE USE CHAIRS. <br />800 NIHZ COMMUNICATIONS EQUIPMENT INSTALLATION <br />AND COA MUNICATIONS INTERNATIONAL CONTRACT <br />The Board reviewed a Memorandum of June 28, 1996: <br />TO: Honorable Board of County Commissioners <br />THROUGH: Jim Chandler, County Admi strator <br />FROM: Doug Wright, Director <br />Emergency Services I <br />DATE: June 28, 1996 <br />SUBJECT: Renovation Of E911 Communications Center; Purchase Of <br />STS Communications Consoles For Both PSAP's By <br />Piggybacking Collier County Bid; Authorization To <br />Utilize Funds From E911 Surcharge Capital Improvement <br />Reserve Account; Purchase of Seven Intensive Use Chairs; <br />And Approval Of Contract With Communications <br />International To Provide Labor And Materials For <br />Renovation Project In Conjunction With The 800 MHz <br />Communications Equipment Installation <br />It is respectfully requested that the information contained herein <br />be given formal consideration by the Board of County Commissioners <br />at the next regularly scheduled meeting. <br />JULY 169 1996 22 <br />
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