07/23/2024July 23, 2024 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent agenda.)Motion to approve by Commissioner McDaniel: Seconded by Commissioner LoCastro – Approved and/or Adopted w/ changes – 5/0Yes Yes Yes Yes Yes YesItem #2B - June 25, 2024, BCC Minutes Motion to approve by Commissioner Hall: Seconded by Commissioner McDaniel – Approved – 5/0 Yes Yes Yes Yes Yes YesItem #2C - June 20, 2024, BCC Budget MinutesMotion to approve by Commissioner Hall: Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to award Invitation to Bid (“ITB”) No. 24-8227, “Palm River Public Utilities Renewal Project - Area 4,” to Douglas N. Higgins, Inc., in the amount of $4,218,422, approve the Owner’s Allowance of $320,000, and authorize the Chairman to sign the attached Agreement. (Project No. 70257) (Companion to Item #11B) (Matt McLean, Division Director - Public Utilities Engineering) (District 2)Motion to approve by Commissioner Hall: Seconded by Commissioner McDaniel– Approved – 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to approve a modification to increase Purchase Order No.4500223189 in the amount of $645,032 with Stantec Consulting Services,Inc., under Professional Service Agreement Number 22-7998 forConstruction, Engineering, and Inspection Services for the Public UtilityRenewal Project for Palm River Area 4. (Project No. 70257) (Companion toItem #11A) (Matt McLean, Division Director - Public Utilities Engineering)(District 2)Motion to approve by Commissioner Hall: Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes Yes YesItem #11C - Recommendation to accept the Collier County Water-Sewer District’s Waterand Wastewater Impact Fee Study, accept staff’s recommendation toimplement a three-year phased approach and direct the County Attorney to advertise an Ordinance amending the Water and Wastewater Impact Fees and establishing effective dates of December 1, 2024, for Phase One, December 1, 2025, for Phase Two, and December 1, 2026, for Phase Three. (Joseph Bellone, Director Utilities Finance) (All Districts)Motion to implement a three year phased approach by Commissioner McDaniel: Seconded by Commissioner LoCastro – Approved – 4/1 (Commissioner Kowal Opposed)Yes Yes No Yes Yes YesItem #11D - Recommendation to authorize budget amendments to recognize $12,709,900in revenues deposited in the Disaster Recovery Fund (1813) received fromthe insurance proceeds related to the Hurricane Ian claims, allocate$3,000,000 within the same fund (1813) for continuation of the wastewaterrecovery efforts and returning $9,709,900 back to the original fundingsources which include Water Capital Fund (4012) ($429,100), andWastewater Capital Fund (4014) ($9,280,800). (Joe Bellone, DivisionDirector - Utilities Finance) (All Districts)Motion to approve by Commissioner Locastro: Seconded byCommissioner Hall – Approved – 5/0Yes Yes Yes Yes Yes YesItem #11E - Recommendation to authorize Budget Amendments in the amount of $162,000 to maintain compliance and continue funding daily operations within the Water/Sewer Operating budget (Fund 4008). (All Districts)Motion to approve by Commissioner McDaniel: Seconded by Commissioner Hall – Approved 5/0; Motion to charge credit card convenience fees to the user by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 4/1 (Commissioner Saunders opposed)Yes No Yes Yes Yes YesItem #13A - Request to elect either Commissioner Kowal or Commissioner Saunders as chairman of the Value Adjustment Board. (Derek Johnssen, FinanceDirector, Office of the Collier County Clerk of the Circuit Court andComptroller) (All Districts)Motion to elect Commissioner Kowal Chairman of the VAB by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - A.Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts)Motion to approve by Commissioner McDaniel: Seconded by Commissioner LoCastro – Approved and/or Adopted w/ changes – 5/0Resolution 2024-141 Yes Yes Yes Yes Yes YesVOTESVOTES