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Agenda 01/09/2024 Change SheetSEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting January 9, 2024 Move Item 16F6 to Item 11H: *** This item continued from the December 12, 2023, BCC Meeting. *** Recommendation to establish a policy for leasing a County-owned mobile home at the Paradise Coast Sports Complex to law enforcement officers for greater onsite law enforcement presence, adopt a standard lease template, and authorize the County Manager or their designee to execute such leases. (Commissioner McDaniel’s Request) Move Item 16F9 to Item 11I: Recommendation to approve administratively approved Change Order No. 11, providing for a 180-day extension under Agreement No. 16-6622, “Big Corkscrew Island Regional Park,” with Q. Grady Minor & Associates, P.A., and authorize the Chairman to sign the attached change order. (Project No. 80039) (Commissioner McDaniel’s Request) Move Item 16F3 to Item 11J: Recommendation to approve the expenditure of the Tourism Development Tax Promotion funds to support the November 2023 Doral Gold Cup event up to $12,000; to waive any irregularities in the process for items including lack of written approval, pre-approval or TDC and Board approval; and make a finding that these expenditures promote tourism. (Commissioner Hall’s Request) Move Item 16F4 to Item 11K: Recommendation to approve the expenditure of the Tourism Development Tax Promotion funds to support the October 2023 Advertising World Series Event, up to $5,000, to waive any irregularities in the process for items, including lack of written approval, pre-approval or TDC and Board approval; and make a finding that these expenditures promote tourism. (Commissioner Hall’s Request) Move Item 16F10 to Item 11L: Recommendation to approve and authorize the Chairman to execute the Second Extension and Amendment to the Sponsorship Agreement between Collier County and Spirit Promotions for the 2025-2029 U.S. Open Pickleball Championships and make a finding that this item promotes tourism. (Commissioner Hall’s Request) Notes: TIME CERTAIN ITEMS: Item 11A to be heard at 2 PM: Presentation of the 2023 Collier County Community Assessment. 9/26/2024 3:54 PM