Backup Documents 09/03/2020 RecapPage 1
September 3, 2020
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
SPECIAL MEETING TO CONSIDER POLICY AND OPERATIONAL ISSUES
RELATING TO COVID-19
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
September 3, 2020
1:00 PM
Commissioner Burt Saunders, District 3 – Chair
Commissioner Andy Solis, District 2 – Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Penny Taylor, District 4
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER “PUBLIC PETITIONS.”
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
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September 3, 2020
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to consider whether to extend Executive Order 2020 -05,
Emergency Executive Order of the BCC of Collier County, Florida,
mandating that individuals wear a face covering in public in certain
circumstances. (All Districts)
Motion to extend until October 22, 2020 – Approved 3/2 (Commissioner
Fiala and Commissioner McDaniel opposed);
Executive Order 2020-06
Added
B. Recommendation to declare the existence of an emergency procurement
condition and approve the purchase of a recreational vehicle acquired to
serve as a mobile testing unit and future vaccination site with CARES
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September 3, 2020
funding for use by the Collier County Health Department.
Approved – 5/0
3. COUNTY ATTORNEY’S REPORT
A. Recommendation pursuant to Collier County Resolution No. 95-632, that
the Board of County Commissioners authorize the County Attorney to help
select and retain outside counsel to represent Commissioners Andrew Solis,
Burt Saunders, and Penny Taylor, who are all being sued in their individual
capacities in the case styled Francis A. Oakes, III, Oakes Farms, Inc. d/b/a
Seed to Table, and Seed to Table, LLC v. Collier County, Andrew Solis,
Burt Saunders, and Penny Taylor, Case No. 2:20-CV-568, United States
District Court for the Middle District of Florida, Fort Myers Division, and in
addition to exempt the selection of outside counsel from the competitive
process as permitted under section eight, subsection seven of Collier County
Purchasing Ordinance No. 2017-08, as amended. (All Districts)
Approved - 4/1 (Commissioner McDaniel opposed)
4. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County
Manager’s Office at 252-8383.