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BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY ï××ÈÓÎÕøÛÈ×ûÌÊÓÐ øÓÆÓÉÓÍÎ÷ÎÕÓÎ××ÊÓÎÕÝÝÝÝÝÝÝÝÝÝÝ úÇÐÑóÈ×Ïã×ÉîÍäø×ÌÛÊÈÏ×ÎÈÝåÛÉÈ×ÅÛÈ×ÊÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ éÈÛÖÖùÍÎÈÛÙÈì×ÊÉÍÎ ìÔÍÎ×÷ÐÓÂÛÚ×ÈÔåÍÍØ AGENDA ITEM WORDING: ûÌÌÊÍÆÛÐÍÖÛÎÛÏ×ÎØÏ×ÎÈÈÍÈÔ×é×ÌÈ×ÏÚ×Ê óÎÈ×ÊÐÍÙÛÐ ûÕÊ××Ï×ÎÈóðûÈÍ×ÄÌÛÎØÈÔ×éÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× éÇÕÛÊÐÍÛÖê×ÕÓÍÎÛÐåÛÉÈ×ÅÛÈ×ÊéÃÉÈ×ÏÈÍÙÍÆ×Ê Ø×ÉÓÕÎÖÍÊúÓÕìÓÎ×ñ×ÃÈÔÊÍÇÕÔêÛÏÊÍØñ×ÃÛÎØðÍÅ×ÊéÇÕÛÊÐÍÛÖ ITEM BACKGROUND: èÔÓÉÛÏ×ÎØÏ×ÎÈÛÇÈÔÍÊÓÂ×ÉùÍÇÎÈÃÈÍÛÌÌÊÍÌÊÓÛÈ×ÖÊÍÏÛÎÃÐÛÅÖÇÐÐà ÛÆÛÓÐÛÚÐ×ÉÍÇÊÙ×ÖÇÎØÉÎ×Ù×ÉÉÛÊÃÈÍÛØØÈÔ×ÛØØÓÈÓÍÎÛÐÈÊ×ÛÈÏ×ÎÈÛÎØÙÍÐÐ×ÙÈÓÍÎÉÃÉÈ×ÏØ×ÉÓÕÎÙÍÉÈÉÖÍÊ úÓÕìÓÎ×ñ×ÃÈÔÊÍÇÕÔúÛÃìÍÓÎÈÈÍÈÔ×éÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× çÌÌ×ÊéÇÕÛÊÐÍÛÖê×ÕÓÍÎÛÐåÛÉÈ×ÅÛÈ×Ê éÃÉÈ×ÏèÔ×é×ÌÈ×ÏÚ×Ê óðûÅÓÐÐÛÕÛÓÎÚ×ÛÏ×ÎØ×ØÓÎÙÐÇØ×ÌÐÛÎÎÓÎÕÛÎØÙÍÎÉÈÊÇÙÈÓÍÎÍÖ ÈÔÍÉ×ÙÍÏÌÍÎ×ÎÈÉÎ×Ù×ÉÉÛÊÃÖÍÊÈÔ××ÄÌÛÎØ×ØÉ×ÊÆÓÙ×ÛÊ×ÛùÍÇÎÈÃÔÛÉÌÊ×ÆÓÍÇÉÐÃÛØÆÛÎÙ×ØÈÔ× öÐÍÊÓØÛñ×ÃÉûËÇ×ØÇÙÈûÇÈÔÍÊÓÈà ÛÎØÔÛÉÛÌÌÊÍÌÊÓÛÈ×ØÛÎÍÈÔ×Ê ÛÉ ÌÊÍÆÓØ×ØÚÃÈÔ×é×ÌÈ×ÏÚ×Ê éÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× çÌÌ×ÊéÇÕÛÊÐÍÛÖê×ÕÓÍÎÛÐ åÛÉÈ×ÅÛÈ×ÊéÃÉÈ×Ï PREVIOUS RELEVANT BOCC ACTION: íÎé×ÌÈ×ÏÚ×Ê ÈÔ×úíùùÛÌÌÊÍÆ×ØÈÔ×óðû ÖÍÊÈÔ×éÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× çÌÌ×ÊéÇÕÛÊÐÍÛÖê×ÕÓÍÎÛÐåÛÉÈ×ÅÛÈ×ÊéÃÉÈ×ÏûÈÈÔ×ïÛÊÙÔ úíùùÏ××ÈÓÎÕÈÔ×úíùùÉÇÌÌÍÊÈ×ØÛÉÈÛÖÖÊ×ÌÍÊÈÈÍÌÊÍÙ××ØÅÓÈÔÛØÏÓÎÓÉÈÊÛÈÓÍÎÎ×Ù×ÉÉÛÊÃÈÍ ÙÍÏÚÓÎ×ÈÔ×éÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× éÇÕÛÊÐÍÛÖÛÎØêÛÏÊÍØ èÍÊÙÔ úÓÕìÓÎ×ñ×ÃÙ×ÎÈÊÛÐÉ×ÊÆÓÙ×ÛÊ×ÛÉÖÍÊ ÛÙÍÉÈÊ×ØÇÙÈÓÍÎÍÆ×Ê CONTRACT/AGREEMENT CHANGES: NA STAFF RECOMMENDATIONS: ûÌÌÊÍÆÛÐ TOTAL COST:BUDGETED: Ýèúøã×ÉäîÍ COST TO COUNTY:$___________SOURCE OF FUNDS: èúøÎÍÎÛØÆÛÐÍÊ×ÏÊ×Æ×ÎÇ× REVENUE PRODUCING:AMOUNT PER MONTHYear ____ ã×ÉîÍä APPROVED BY: ùÍÇÎÈÃûÈÈÃíïú ìÇÊÙÔÛÉÓÎÕêÓÉÑïÛÎÛÕ×Ï×ÎÈÝÝÝÝ DOCUMENTATION: óÎÙÐÇØ×ØäîÍÈê×ËÇÓÊ×ØÝÝÝÝÝ DISPOSITION:AGENDA ITEM # ê×ÆÓÉ×Ø Engineering Division MEMORANDUM To: øÛÆ×ñÍÌÌ×ÐùÍÇÎÈÃ÷ÎÕÓÎ××Ê From: ÷ÐÓÂÛÚ×ÈÔåÍÍØéÊûØÏÓÎÓÉÈÊÛÈÍʦé×Å×ÊìÊÍÒ×ÙÈÉ Date: Re: ûÏ×ÎØÏ×ÎÈÈÍéÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× éÇÕÛÊÐÍÛÖóÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈ íÎé×ÌÈ×ÏÚ×Ê ÍÎÍÖÈÔ×óÎÈ×ÊÐÍÙÛÐûÕÊ××Ï×ÎÈÖÍÊÈÔ× éÇÏÏ×ÊÐÛÎØ ùÇØÒÍ× éÇÕÛÊÐÍÛÖê×ÕÓÍÎÛÐåÛÉÈ×ÅÛÈ×ÊéÃÉÈ×ÏíÎïÛÊÙÔ ÈÔ×úíùù ÛÌÌÊÍÆ×ØÉÈÛÖÖÊ×ÙÍÏÏ×ÎØÛÈÓÍÎÈÍ×ÄÌÛÎØÈÔ×É×ÊÆÓÙ×ÛÊ×ÛÈÍÓÎÙÐÇØ×ÈÔ×ðÍÅ×ÊéÇÕÛÊÐÍÛÖ ÈÔÊÍÇÕÔúÓÕìÓÎ×ñ×ÃÉÚÛÉ×ØÍÎÌÍÈ×ÎÈÓÛÐÙÍÉÈÉÛÆÓÎÕÉÍÆ×Ê èÔ×ûÌÊÓÐ ÉÓÕÎÈÍÙÍÆ×ÊÈÔ×úÓÕìÓÎ×ÈÔÊÍÇÕÔðÍÅ×Ê éÇÕÛÊÐÍÛÖñ×ÃÉûØØÓÈÓÍÎÛÐÛÏ×ÎØÏ×ÎÈÉÛÊ×ÛÎÈÓÙÓÌÛÈ×ØÍÎÙ×ÈÔ×Ø×ÉÓÕÎÛÎØÙÍÎÉÈÊÇÙÈÓÍÎ ×ÉÈÓÏÛÈ×ÉÛÊ××ÉÈÛÚÐÓÉÔ×Ø