Agenda 08/25/2020 Agenda - Executive Summaries' Index (Absentia) 2020 Executive Summaries approved in Board's absence
August 25, 2020 In Absentia Meeting Items to be included in the
September 8, 2020 BCC Meeting
Item 16F1
Approval of the following documents by the County Manager is subject to formal ratification by the
Board of County Commissioners. If the decision by the County Manager is not ratified by that
Board, the document(s) shall be enforceable against Collier County only to the extent authorized
by law in the absence of such ratification by that Board.
A. Recommendation to approve a First Amendment to Lease Agreement with South
Florida Water Management District to reflect the change in equipment locations on the
County-owned communications tower on County Barn Road. (Item ID#13126)
B. Recommendation to approve the proposed Sixth Amendment to a Sublease of Land
Agreement with KPK to amend the rent schedule. (Item ID#13108)
C. To record in the minutes of the Board of County Commissioners, the check number(or
other payment method), amount, payee, and purpose for which the referenced
disbursements were drawn for the periods between July 30, 2020 and August 12, 2020
pursuant to Florida Statute 136.06 (Item ID#13314)
D. Request that the Board approve and determine valid public purpose for invoices
payable and purchasing card transactions as of August 19, 2020. (Item ID#13315)
E. Report to the Board regarding the investment of County funds as of the quarter ended
June 30, 2020. (Item ID#13341)
F. Recommendation to approve the selection committee's ranking for Request for
Professional Services ("RPS") No. 20-7722, "Design Build Services for NCWRF
Headworks"(Project No. 70149), and authorize staff to begin contract negotiations with
the top-ranked firm, The Haskell Company, so that staff can bring an agreement back
to the Board at a subsequent meeting. (Item ID#13160)
G. Recommendation to execute"Subordination of County Utility Interests" (Subordination
Agreements)to facilitate the Florida Department of Transportation(FDOT)Interchange
Improvement project at 1-75 and SR-951. (Item ID#13028)
H. Recommendation to approve the administrative reports prepared by the Procurement
Services Division for change orders and other contractual modifications requiring
Board approval. (Item ID#13240)
I. Recommendation to approve and authorize the Chairman to sign the FY 17-20
Criminal Justice Mental Health Substance Abuse Final Program Status Report and
Final Financial Report. (Item ID#13141)
J. Recommendation to approve clarifications to the Coronavirus Relief Fund Programs.
(Item ID#13352)
K. Recommendation to approve an Agreement for Stormwater Management Land and
Maintenance between Collier County and the Naples Botanical Garden. (Item ID
#12750)
L. Recommendation to approve the ranking of professional engineering consultants for
Request for Professional Services("RPS") No. 20-7713, "Engineering Design Services
for Lake Trafford Stormwater Improvements and Water Treatment Facility," and to
authorize staff to begin contract negotiations with the top-ranked firm, GHD Services,
Inc. (Project Number 60143). (Item ID#13321)