06/22/2021JUNE 22, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas CONSENSUS - No motion madeYes Yes Yes Yes YesYesItem #2B - Approval of BCC Minutes from May 25, 2021 CONSENSUS - No motion madeYes Yes Yes Yes YesYesItem #5A - Presentation from Collier Mosquito Control District. MOTION by Commissioner McDaniel to bring back in July as a time certain item; Seconded by Commissioner LoCastro. ConsensusYes Yes Yes Yes YesYesItem #5B - COVID-19 Status Report MOTION by Commissioner Saunders to waive rule regarding public comments on today's agenda for Item #5B only; seconded by Commissioner LoCastro . Yes Yes Yes Yes YesYesItem #10A - Establishing Collier County as a Bill of Rights Sanctuary County MOTION by Commissioner McDaniel to advertise and bring back at the July 13, 2021 Meeting; seconded by Commissioner LoCastro. Carried 3-2. No No Yes Yes YesYesItem #11A - Award RFP #20-77 77 "ITS Integrate Standardize Network Communications"MOTION by Commissioner McDaniel to approve; seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes YesYesItem #11B - Award IFQ #20-7800 "Underground Contractors" MOTION by Commissioner McDaniel to approve; seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #11C - Approve Criteria for establishing new Collier County District BoundariesMOTION by Commissioner Saunders to approve with direction that there is to be no less than three maps drawn up; seconded by Commissioner McDaniel . Yes Yes Yes Yes YesYesItem #11D - Resolution 2021-140/CWS Resolution 2021-01: Collier County Water-Sewer District bond issuance to finance utility infrastructure expansion in MOTION by Commissioner McDaniel to approve; seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes YesYesItem #11E - Economic Development Agreement for the proposed development Project involving GWR Naples, LLCMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-1Yes Yes Yes No YesYesItem #11G - Budget Amendments within Park's Capital Fund (306) and Park's Impact Fee Fund (346) for the Big Corkscrew Island Regional ParkMOTION by Commissioner Taylor to approve; seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes YesYesItem #11H - Initial allocations of the American Rescue Plan Act Coronovirus State and Local Fiscal Recovery FundMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance 2021-23: Establishing a Local Provider Participation Fund for the Directed Payment ProgramMOTION made under Item #2AOrdinance 2021-23 Yes Yes Yes Yes YesYesItem #17B - Resolution 2021-137: PL20200002161, Immokalee Solar Project MOTION made under Item #2AResolution 2021-137 Yes Yes Yes Yes YesYesItem #17C - Resolution 2021-138: PL20200001865, Conditional Use for a solar power plantMOTION made under Item #2AResolution 2021-138 Yes Yes Yes Yes YesYesItem #17D - Resolution 2021-139: FY20-21 Budget Amendments MOTION made under Item #2AResolution 2021-139 Yes Yes Yes Yes YesYesVOTESVOTES