02/09/2021FEBRUARY 9, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTION CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - January 12, 2021 BCC Meeting Minutes MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes Yes YesItem #9A - Ordinance 2021-06: Heritage Bay PUD MOTION by Commissioner to Saunders adopt; Seconded by Commissioner McDaniel. Carried 5-0Ordinance 2021-06Yes Yes Yes Yes Yes YesItem #11D - Big Cypress Basin Delineation Study Legislature MOTION by Commissioner LoCastro to NOT accept bill as written and Chair to send letter explaining Commission's strong position; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes Yes YesItem #11B - East of CR951 Bridge Reevaluation Study MOTION by Commissioner McDaniel to continue for further discussion and staff to bring back traffic analysis; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Collier CARES funds update and allocation MOTION by Commissioner McDaniel to approve; Seconded by Commissioner LoCastro. Carried 5-0Yes Yes Yes Yes Yes YesItem #10A - Resolution 2021-33: Appointing Kelly Hyland to Animal Services Advisory BoardMOTION by Commissioner McDaniel to adopt; Seconded by Commissioner Saunders. Carried 5-0Resolution 2021-33Yes Yes Yes Yes Yes YesItem #10B - Resolution 2021-34: Appointing David Corban, Carl Kuehner and reappointing Gary Bromley and Brittany Patterson Weber to CCLAACMOTION by Commissioner McDaniel to adopt; Seconded by Commissioner LoCastro. Carried 5-0Resolution 2021-34Yes Yes Yes Yes Yes YesItem #12B - Appoint members to the PARAB MOTION by Commissioner to Solis to bring back at a future BCC Meeting after further consideration; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes Yes YesItem #11E - Staff direction re: County Manager Recruitment Process MOTION by Commissioner Saunders for each candidate to meet with Commissioners individually and bring candidates back for a presentation at the March 9 Meeting with a decision made at the March 23 Meeting; Seconded by Commissioner LoCastro. Carried 5-0Yes Yes Yes Yes Yes YesAGENDA ITEM MOTION CLERK TRACKINGItem #17A - Ordinance 2021-05: Amend Ordinance 2004-41 MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Ordinance 2021-05Yes Yes Yes Yes Yes YesVOTESVOTES