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Agenda 12/14/2021 Item #16F 4 (Operation of County Amateur Sports Complex by Sports Facilities Management, LLC)12/14/2021 16. F.4 EXECUTIVE SUMMARY Recommendation to authorize Sports Facilities Management, LLC ("SFM") to continue to operate under the County's existing Paradise Coast Sports Complex Operating Manual, until an agreed upon new manual can be brought back for the Board's consideration for approval in January 2022. (Amateur Sports Complex Fund 759) OBJECTIVE: To authorize SFM to continue to operate under the County's existing Operating Manual (the "Manual"), until an agreed upon manual can be brought back for the Board's consideration for approval in January 2022. CONSIDERATIONS: The Board's vision and mission is to bring the residents, tourists, and general southwest Florida public a world class multi -purpose sporting event and entertainment complex to be used by all ages and types of users, including participants and spectators. At the Board's November 12, 2021, meeting, it approved a Facilities Management Agreement (the "Agreement") with SFM to manage the Paradise Sports Complex, which became effective that same date. The Agreement with SFM provides for an initial five-year term, with one additional five-year renewal option. Following the approval of and consistent with the Agreement, SFM created a draft Operating Manual incorporating its own business practices into the County's existing approved Manual. The current Manual governs procedures at Paradise Coast Sports Complex, such as opening hours, facility use agreements, subcontracts, employee procedures, etc. Both the County and SFM have been diligently reviewing SFM's draft manual but both parties agree that it would be prudent to invest some additional time to review the draft manual further, with the intent of bringing an updated and fully vetted manual agreed upon by both parties, to the Board for approval in January 2022. The parties agree that there is no detriment in waiting to bring this matter to the Board in January. Staff recommends that the Board approve SFM continuing to operate under the County's existing approved Manual until the updated Operating Manual with SFM can be brought back to the Board for approval. FISCAL IMPACT: Funding for this agreement is available annually in Amateur Sports Complex Fund (759). LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. RECOMMENDATION: To approve SFM continuing to operate under the County's existing Complex Operating Manual for the Paradise Coast Sports Complex until an updated Manual with SFM can be brought back to the board for approval in January 2022. PREPARED BY: Marissa Fahey, Paradise Coast Sports Complex Manager Packet Pg. 2185 16. F.4 12/14/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.17.4 Doe ID: 20753 Item Summary: Recommendation to authorize Sports Facilities Management, LLC ("SFM") to continue to operate under the County's existing Paradise Coast Sports Complex Operating Manual, until an agreed upon new manual can be brought back for the Board's consideration for approval in January 2022. (Amateur Sports Complex Fund 759) Meeting Date: 12/14/2021 Prepared by: Title: Sr. Operations Analyst — County Manager's Office Name: Geoffrey Willig 12/07/2021 10:01 AM Submitted by: Title: — County Manager's Office Name: Sean Callahan 12/07/2021 10:01 AM Approved By: Review: County Attorney's Office Scott Teach Additional Reviewer Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Growth Management Operations Support Christopher Johnson County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review County Manager's Office Mark Isackson Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Completed 12/07/2021 10:08 AM Completed 12/07/2021 10:11 AM Additional Reviewer Completed Completed 12/07/2021 1:48 PM Completed 12/08/2021 8:10 AM 12/14/2021 9:00 AM Packet Pg. 2186