Backup Documents 12/13/2022 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
December 13,2022
Add-On Item 10B: Recommendation to receive an update on the current status of the proposed State
Veterans' Nursing Home and the next steps in Collier County's formal recognition as the next site for
construction.(Commissioner Saunders' Request)
Add-On Item 11D: Recommendation to certify the existence of a valid public emergency for surveying,
design,permitting,and post-design services required for the construction of an emergency berm necessary
for protection of upland structures left vulnerable by Hurricane Ian,and to approve the issuance of a
standard County work order to APTIM Environmental and Infrastructure,LLC for an expenditure of
funds for those services in a not-to-exceed amount of$187,636.25.(Staffs Request)
Continue Item 16C1 to the January 10,2023,BCC Meeting: Recommendation to approve an Agreement for
Sale and Purchase with WISC Investment Company,LLC, for 0.39 acres under the Conservation Collier
Land Acquisition Program,at a cost not to exceed $422,600. (District 1)(Commissioner Saunders',
Commissioner McDaniel's,and Commissioner LoCastro's Separate Requests)
Continue Item 16F5 to the January 10,2023,BCC Meeting: Recommendation to authorize expenditures
through an Exemption from the Competitive Process to J.W.Marriott Marco Island for tourism
promotional expenses up to $100,500 per year for a five-year period and to make a finding that this
expenditure promotes tourism. (All Districts) (Commissioner Saunders',Commissioner McDaniel's,and
Commissioner LoCastro's Separate Requests)
Continue Item 16F6 to the January 10,2023,BCC Meeting: Recommendation to authorize expenditures
through an Exemption from the Competitive Process to Visit Florida for destination marketing programs for
a five-year period in the amount of$150,000 per year and to make a finding that these expenditures promote
tourism. (All Districts) (Commissioner Saunders',Commissioner McDaniel's,and Commissioner LoCastro's
Separate Requests)
Notes: The Oath of Office for newly elected Commissioner Hall,District 2,and Commissioner Kowal
District 4,to be administered by the Honorable Joseph G. Foster,Circuit Court Judge,20th Judicial Circuit
will immediately follow the Invocation and Pledge of Allegiance.
TIME CERTAIN ITEMS:
Companion Items 9C,9D, 11B,and 11C to be heard no sooner than 1 PM: Brightshore Stewardship
Receiving Area(SRA)Zoning Overlay, Community Development District,Developer Agreement,and
Utilities Agreement.
12/13/2022 11:07 AM