02/08/2022FEBRUARY 8, 2022 - REGULAR MEETINGMcDaniel LoCastro Saunders Solis Taylor Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A & 2B - Approval of Today's Regular, Consent and Summary Agendas and January 11, 2022 BCC Meeting Minutes (together)MOTION to Approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #8A - A Resolution of the Board of Zoning Appeals of Collier County, Florida providing for the establishment of a conditional use to allow a communications tower on lands zoned Rural Agricultural (A) within the Mobile Home Overlay (MHO) and designated Rural Fringe Mixed Use-Sending Lands within the Natural Resource Protection Area Overlay and North Belle Meade Overlay in the Collier County Growth Management Plan pursuant to Sections 2.01.03.G.4.a and 2.03.08.A.4.a(3)(a) of the Collier County Land Development Code on .95± acres of a 5.0+/- acre tract located on the east side of the north-south extension of Benton Road, in Section 25, Township 49 South, Range 27 East.MOTION to Approve by Commissioner Saunders; Seconded by Commissioner Solis. Carried 5/0 Resoltuion 2021-30Yes Yes Yes Yes YesYesItem #10A - A request that the Board discuss whether to limit outdoor concerts to certain venues, including the Sports Park and the County Fairgrounds.No Motion taken - Discussed Item #11B - award Request for Proposal (“RFP”) No. 20-7811, “Immokalee Area Improvements - TIGER Grant,” to Quality Enterprises USA, Inc., for a total not to exceed amount of $22,869,280.20, and authorize the Chairman to sign the attached agreement. MOTION to Approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes YesYesItem #11C - Board of County Commissioners endorse and approve the County Manager’s new senior leadership nominees, further organizational changes, staffing complements, approach, and responsibilities, to take effect immediately, and approve all necessary budget amendments. MOTION to Approve as interim positions and that existing positions will be preserved so that the new incoming County Manager con make adjustments as needed by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0 Yes Yes Yes Yes YesYesItem #11D - Discuss and provide direction to staff regarding the Board’s preferred strategy for recruiting a County Manager.MOTION to engage outside firm Basinger and follow their recommendations regarding salary by Commissioner Saunders; Seconded by Commissioner Solis. Carried 3/2 (Commissioner LoCastro and Commissioner McDaniel opposed); Motion to not exclude internal candidates by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0No YesNo YesYes YesYes YesYes YesYes YesItem #11E - Board approve and authorize its Chair toexecute a Ground Lessor Consent and Estoppel required for CC BSG Naples, LLC (“BigShots”) to receive financing necessary to develop and use the former Golden Gate Golf Course pursuant to the Board approved Collier County Standard Form Long Term Lease and Operating Agreement, as amended.MOTION to Approve by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 4/1 (Commissioner McDaniel opposed) No Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGNOTHING IN SUMMARY AGENDAVOTESVOTES