BOARD MANAGEMENT AND PLANNING COMMITTEE AGENDA MONDAY, MAY 5, :00 PM - 4:00 PM COUNTY COMMISSION CHAMBERS
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1 BOARD MANAGEMENT AND PLANNING COMMITTEE AGENDA MONDAY, MAY 5, :00 PM - 4:00 PM COUNTY COMMISSION CHAMBERS 1. HUMAN SERVICES COUNCIL 2008/2009 BUDGET RECOMMENDATIONS PRESENTER: Karen Hawes, Human Services TIME REQUIRED: 10 Minutes 2. CONSIDERATION OF A VOLUNTARY SEPARATION INCENTIVE PLAN (VSIP) PRESENTER: Dinah Lewis, Administrative Services TIME REQUIRED: 10 Minutes 3. MSBU PROCESS AND ADMINISTRATIVE CODE PRESENTER: Libby Walker, Public Resources TIME REQUIRED: 15 Minutes 4. HOMESTEAD LANE MSBU PRESENTER: Libby Walker, Public Resources TIME REQUIRED: 10 Minutes 5. ALLOCATION OF DENSITIES OF UPLANDS AND WETLANDS PRESENTER: Wayne Daltry, Smart Growth Representatives from Community Development and Natural Resources TIME REQUIRED: 15 Minutes 6. AN ASSESSMENT OF WATER QUALITY CONCERNS (CONTAMINANT TRANSPORT) NEAR LEE COUNTY WELLFIELDS WITHIN THE DRGR AREA PRESENTER: Roland Ottolini, Natural Resources Representative from the US Geological Survey TIME REQUIRED: 15 Minutes 7. PROPOSED LAKE OKEECHOBEE WATER AVAILABILITY RULE PRESENTER: Doug Meurer, Utilities TIME REQUIRED: 15 Minutes 8. FLOW CONTROL FOR RESIDENTIAL RECYCLING MATERIAL PRESENTER: Lindsey Sampson, Solid Waste TIME REQUIRED: 20 Minutes
2 9. ENVIRONMENTAL CONNECTIVITY IN LEE COUNTY, WITH FOCUS ON CREW, 6 MILE CYPRESS PRESERVE, AND BABCOCK RANCH PRESERVE PRESENTER: Wayne Daltry, Smart Growth Representatives from Community Development, County Lands, Parks and Recreation, an Natural Resources TIME REQUIRED: 15 Minutes BOARD COMMENTS/DISCUSSION ADJOURN The Management & Planning Meeting is carried live on the following cable channel: Comcast Cable Channel 11
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11 Human Services Council Recommendations May 5, 2008
12 Background BOCC Goal HSC review began December 2007 and completed in March 2008 HSC reviewed all DHS services both direct and contracted to community agencies HSC completed a prioritization survey based on the DHS services
13 HSC Survey Comments Majority of HSC members agreed the County should continue purchasing human services from community agencies (PFR) if: Funding is relative to targeted objectives Funding is not duplicated Funding should be capped and should demonstrate leverage with other Federal, State or local funds
14 PFR Survey Comments Con t The general fund allocation formula developed should be realistic There should be a match requirement Evaluate the agency annually if not meeting contract requirements, they should not be funded
15 Recommendation - 1 Continue purchasing services from not for profit agencies (PFR) Must address one of the following outcome areas Supportive Living Activities for Children and Youth Emergency Assistance
16 Recommendation 1 con t Implement the following criteria County funding does not exceed 40% of the proposed agencies budget Award amount does not exceed 15% of the total PFR allocation. Agencies can submit multiple proposals, but not exceed the 15% cap Require all currently funded agencies to submit a 0% increase for budget Minimum award for any agency cannot be less than $25,000
17 Recommendation 2 Set aside funding from the PFR process to meet the match requirement for child care Dollars are used to support the income of eligible working families Consistent with prior year BOCC action For every $1 spent, $16 Federal/State return
18 Recommendation 3 Eliminate funding from the PFR allocation for the Information and Referral (211)
19 Recommendation 4 Request that 10% of the funding allocated for the PFR be a set aside for the implementation of the 10 Year Plan to End Homelessness This would provide a set aside for a competitive process for community agencies specific to the implementation of the objectives identified in the plan
20 Recommendation 5 Continue to allocate county general funds (in addition to the PFR allocation) for core services related to: Mental health treatment Substance abuse treatment Health Department; primary care, environmental health, and communicable disease control for both treatment and prevention activities
21 Recommendation 6 Deny capital funding requests from community agencies This is consistent with the recommendation that the Council made to the BOCC in July 2007 General fund has fiscal restraints, services are the priority
22 Recommendation 7 Request DHS staff identify community revenues used to address human service needs, to include Federal, State, County, Cities, foundations, United Way, School District, businesses and faith based organizations in order to provide: Community overview of how human service dollars are spent Identify where new dollars should be allocated Improve coordination of resources for community allocations
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70 CHIQUITA BLVD S SKYLINE BLVD ACADEMY BLVD ORTIZ AVE PINEY RD FORD ST I-75 BELL BLVD S JOEL BLVD R 20 E GASPARILLA RD CAYO COSTA R 21 E CAYO PELAU BOCILLA COON KEY µ Conservation2020 NOMINATIONS NOMINATIONS ACQUIRED PINELAND SITE COMPLEX PINE ISLAND 23FLATWOODS 26 CAPTIVA DR 03 NOMINATIONS UNDER REVIEW UNDER NEGOTIATION MAIN ST NOMINATIONS NOT SELECTED BY CLASAC WITHDRAWN Conservation Easements R 22 E SMOKEHOUSE BAY LITTLE 26PINE J. N. DING BUFFER ISLAND DARLING NWR HARBOR WEST GULF DR 29 CONSERVATION 20/20 NOMINATIONS OLD BURNT STORE RD GALT PERIWINKLE WAY BURNT STORE RD CHARLOTTE EMBERS PKWY 31 SW PINE ISLAND RD EL DORADO BLVD N SURFSIDE BLVD R 23 E CHARLOTTE YUCCA PENS KISMET PKWY W SAN CARLOS BAY BUNCHE BEACH SKYLINE BLVD SANTA BARBARA BLVD YELLOW FEVER IONA RD CREEK 287 DEEP LAGOON MATANZAS PASS ECO PARK PRAIRIE DEL PRADO BLVD S 19 KELLY RD GULF OF MEXICO MAIN ST C:\Kjr\Conservation_2020_nom\M&P\M&P_11_17Map mxd SE 24TH AVE R 24 E N TAMIAMI TRL WINKLER RD PINES LAUREL DR POWELL CREEK ESTERO MARSH ESTERO BAY MELLOW DR EVANS AVE HART RD STATE PARK SLATER RD CALOOSAHATCHEE ESTERO BLVD METRO PKWY CRYSTAL DR RICH RD DANIELS PKWY SIX POPASH CREEK MILE CYPRESS CREEKS SLOUGH MULLOCK CREEK KORESHAN STATE 35 HISTORIC SITE HICKORY 13SWAMP FLAG POND 197 PINE LAKE COLUMBUS G. MCLEOD ORANGE RIVER WILD STRAND GATOR HOLE FLINT HARN'S MARSH CREEK MITIGATION PARK BABCOCK RANCH IMPERIAL MARSH GREENBRIAR IMPERIAL MARSH GALLOWAY TRACT DANIELS PRESERVE AT SPANISH CREEK CALOOSAHATCHEE 14 REGIONAL PARK HICKEY'S ALVA SCRUB ALVA CYPRESS R 25 E NALLE RD 404 DEAL RD TICE ST OLD 41 RD ALICO RD ESTERO PKWY S TAMIAMI TRL I I I-75 TREELINE AVE SR N RIVER RD LEE BLVD SR ALICO RD I R 26 E ALICO RD TH ST SW 40TH ST SW PEN TURKEY FLORIDA ROCK WESTERN SLOUGH W 7TH ST 31 W 6TH ST GRANT BLVD 18 SR SR HOMESTEAD RD S R 27 E CORKSCREW RD T 47 S 10 CHARLIE'S MARSH MITIGATION AREA STRAND COLLIER BATTISTA ISLAND IMPERIAL RIVER IMPERIAL T 48 S RIVER Miles LEE E 10TH ST E 7TH ST MOORE AVE E 2ND ST GRANT BLVD JAGUAR BLVD NIMITZ BLVD MEADOW RD COLUMBUS BLVD SR CORKSCREW RD GLADES T 43 S HENDRY T 44 S T 45 S T 46 S THIS IS NOT A SURVEY. THE COUNTY LANDS DIVISION HAS PREPARED THIS MAP FOR INFORMATIONAL PURPOSES ONLY. DETAILS SHOWN MAY BE UNOFFICIAL DETERMINATIONS AND MAY NOT BE ACCOMPANIED BY WARRANTY OR GUARANTEE. WHILE THE DIVISION HAS MADE EVERY EFFORT TO PROVIDE THE CORRECT INFORMATION, INDEPENDENT VERIFICATION MAY BE REQUIRED. REVISED: MAY 1, 2008
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