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BCC Minutes 03/25/2025 RMarch 25, 2025 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, March 25, 2025 LET IT BE REMEMBERED that the Board of County Commissioners, in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following Board members present: Chairman: Burt L. Saunders Dan Kowal Chris Hall Rick LoCastro William L. McDaniel, Jr. ALSO PRESENT: Amy Patterson, County Manager Ed Finn, Deputy County Manager Trinity Scott, Transportation Management Services Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 March 25, 2025 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (Crab) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 March 25, 2025 9:00 AM Commissioner Burt Saunders, District 3 – Chair Commissioner Dan Kowal, District 4 – Vice Chair Commissioner Rick LoCastro, District 1 Commissioner Chris Hall, District 2 Commissioner William L. McDaniel, Jr., District 5 NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIR. ADDITIONAL MINUTES MAY BE CEDED TO AN IN-PERSON SPEAKER BY OTHER REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME THE SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE HEARD FOR PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS. SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS EXTENDED BY THE CHAIR. ALL PERSONS WISHING TO SPEAK ON A CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD’S APPROVAL OF THE DAY’S CONSENT AGENDA, WHICH IS HEARD AT THE BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF ALLEGIANCE. Page 2 March 25, 2025 ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIR. SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING CALLED BY THE CHAIR. SPEAKERS WILL BE LIMITED TO THREE MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE SPEAKER. AT THE CHAIR’S DISCRETION, THE NUMBER OF PUBLIC SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. Page 3 March 25, 2025 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation by Pastor John Huffman of Harvest Recovery Ministries. The Pledge of Allegiance recited by Mimi Treadway, VFW Aux 7721 2. AGENDA AND MINUTES A. Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure provided by Commission members for Consent agenda.) B. February 25, 2025, BCC Meeting Minutes C. March 4, 2025, BCC Workshop Minutes 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 1) 20 YEAR ATTENDEES a) Guy Spieth - Emergency Medical Services b) Jecika Cook - Information Technology c) Riham Saleeb - Library d) Wanda Rodriguez - County Attorney's Office 2) 25 YEAR ATTENDEES 3) 30 YEAR ATTENDEES a) Wayne Watson- Emergency Medical Services 4) 35 YEAR ATTENDEES a) Peg Ruby- Parks & Recreation B. ADVISORY BOARD MEMBERS Page 4 March 25, 2025 C. RETIREES D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS A. Proclamation designating March 23 - 29, 2025, as 42nd Anniversary of Know Your County Government Week. To be accepted by Tish Roland B. Proclamation designating March 2025 as American Red Cross Month in Collier County. To be accepted by Jill Palmer, Executive Director, Florida Gulf Coast to Heartland Chapter, American Red Cross and Dennis G. E. Sanders, Community Volunteer Leader C. Proclamation designating May 25, 2025, as Family Abduction Awareness Day. To be accepted by a representative of the National Parents Organization, Florida Chapter. D. Proclamation recognizing March 29, 2025, as National Vietnam War Veterans Day. To be accepted by Robert T. Wilde and other distinguished guests. 5. PRESENTATIONS A. "The Gate" Arthrex Golf Course Progress Update (Burt L. Saunders, Commissioner District 3) 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS - ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS A. This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a conditional use to allow a 350-foot-tall communications tower on an essential service site within the Conservation Zoning District Page 5 March 25, 2025 (CON) and Big Cypress Area of Critical State Concern Special Treatment Overlay (ACSC/ST) pursuant to Sections 2.03.09.B.1.c.5 and 5.05.09 of the Collier County Land Development Code, located on approximately 5,217+ square feet of a 5.34+ acre tract located at the Ochopee Fire Control Station 66, 40808 Tamiami Trail E, Ochopee, in Section 35, Township 52 South, Range 30 East, Collier County, Florida; and authorize the County Attorney to file a lawsuit to resolve the property's deed restriction language. (PL20230011384) 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS A. Recommendation to direct staff to advertise and bring back an Ordinance amending the Pedestrian Safety Ordinance providing for a new section establishing requirements for the operation of bicycles on sidewalks, crosswalks, and in intersections within the unincorporated portions of Collier County, Florida. (Dan Kowal, Commissioner District 4) B. Recommendation to approve payment to the Southwest Florida Regional Planning Council, effective October 1, 2024, at a rate of $0.15 per capita, in accordance with the Replacement Interlocal Agreement approved by the Board (Item #10A) on September 24, 2024, and authorize any necessary Budget Amendments. (William L. McDaniel, Jr., Commissioner District 5) 11. COUNTY MANAGER'S REPORT A. This Item was continued from the March 11, 2025, BCC Meeting. Recommendation to approve a Traffic Signal Agreement with Cameron Commons Unit Two Property Owner's Association, authorize the Chairman to sign the traffic signal agreement that will authorize the construction of a traffic signal at the intersection of Immokalee Road and Bellaire Bay Drive and memorialize that the signal may be removed at the County’s discretion. (Trinity Scott, Department Head - Transportation Management Services Department) B. Recommendation to approve the purchase of Property, Boiler & Machinery, Terrorism, and Watercraft Hull Insurance effective April 1, 2025, for an estimated amount of $8,705,823. (Michael Quigley, Division Director - Risk Management) Page 6 March 25, 2025 Moved from Consent Item #16F1 (Per Agenda Change Sheet) C. Recommendation to confirm James French as Growth Management & Community Development Department Head, Trinity Scott as Transportation Management Services Department Head, James W. DeLony as Interim Public Utilities Department Head, and Edward Finn as Deputy County Manager, to take effect immediately, and approve all necessary Budget Amendments. 12. COUNTY ATTORNEY'S REPORT A. Recommendation to remove Christina Aguilera from the East of 951 Ad Hoc Advisory Committee for consecutive absences, appoint Bruce Hamels to replace the vacant seat, appoint a member to the alternate seat, and consider extending the sunset date from August 15, 2025, to August 15, 2026. 13. OTHER CONSTITUTIONAL OFFICERS A. Presentation of the Annual Comprehensive Financial Report for the fiscal year ended September 30, 2024, and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. (Derek Johnssen, Clerk's Finance Director) 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING B. STAFF PROJECT UPDATES C. STAFF AND COMMISSION GENERAL COMMUNICATIONS ------------------------------------------------------------------------------------------------------------ 16. Consent Agenda - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of Page 7 March 25, 2025 each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ------------------------------------------------------------------------------------------------------------ A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to approve the termination of Agreements of the Fee Payment Assistance Program, Job Creation Investment Program, and Advanced Broadband Infrastructure Investment Program, and Release of Liens created by these Agreements with Arthrex, Inc., and/or Arthrex Manufacturing, Inc. 2) Recommendation to approve the release of a code enforcement lien with an accrued value of $41,400, for a reduced payment of $4,058.10, in the code enforcement action titled Board of County Commissioners vs. SA Equity Group LLC, in Code Enforcement Board Case No. CESD20190001769, relating to property located at 114 New Market Rd E, Collier County, Florida. 3) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $25,000 which was posted as a guarantee for Excavation Permit Number PL20150001915 for work associated with Autumn Blossoms Assisted Living Facility. 4) Recommendation for the Board of County Commissioners to authorize a Budget Amendment in the amount of $150,000, reallocating funding within the Conservation Collier Caracara Prairie Fund (0674). B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) This Item was continued from the March 11, 2025, BCC Meeting. Recommendation to award Invitation to Bid (“ITB”) No. 24-8316, “Landscape Maintenance for Work Areas 18B, 20B, 21B, 23, 27,” to Mainscape, Inc., Superb Landscape Services, Inc., and Superior Landscaping & Lawn Service, Inc., on a Primary/Secondary basis, and authorize the Chairman to sign the attached Agreements. 2) Recommendation to authorize the electronic submission of the County Incentive Grant Program (CIGP) and the Transportation Regional Page 8 March 25, 2025 Incentive Program (TRIP) Applications with the Florida Department of Transportation to fund the design of the widening of Santa Barbara Boulevard/Logan Boulevard from Painted Leaf Lane to Pine Ridge Road project in the amount of $6,200,000. 3) Recommendation to authorize the electronic submission of the County Incentive Grant Program (CIGP) and the Transportation Regional Incentive Program (TRIP) Applications with the Florida Department of Transportation to fund the design of the widening of Pine Ridge Road from Logan Boulevard to Collier Boulevard project in the amount of $5,800,000. 4) Recommendation to ratify administratively approved Change Order No. 3 for contract No. 24-8292 with Earth Tech Enterprises, Inc., for the Park Shore Beach Renourishment, increasing the contract amount by $7,000; authorize the Chairman to execute the Change Order; and make a finding that this item promotes tourism (Project #90067). 5) Recommendation to authorize the Chair to execute twenty (20) Deed Certificates for purchased burial rights at Lake Trafford Memorial Gardens Cemetery and authorize the County Manager or designee to take all actions necessary to record the Deed Certificates with the Clerk of Court’s Recording Department. Continued to the April 8, 2025, BCC Meeting (Per Agenda Change Sheet) 6) Recommendation to approve Amendment No. 5 to Lease Agreement No. 4600003056 ("Agreement No. 5") with South Florida Water Management District to continue leasing office space for Collier County located at 2660 Horseshoe Drive North, suite 105, for an additional five years, with two optional three-year renewals, and adjust the annual rental amount in accordance with the existing 2.5% escalation clause. 7) Recommendation to ratify administratively approved Change Order No. 1, adding fifty days to Tasks 1 through 4 for Purchase Order No. 4500231142, under Agreement No. 23-8108 with Jacobs Engineering Group, Inc., for Design Services for the Collier Area Transit Operations and Maintenance Facility and authorize the Chairman to sign the attached Change Order. (Project No. 33736 and #33767) Page 9 March 25, 2025 8) Recommendation to ratify administratively approved Change Order No. 4, adding the construction of 13 driveways totaling $134,221.64, and omitting the aluminum canopy at the Collier Area Transit (CAT) transfer station under Agreement No. 20-7811 with Quality Enterprises USA, Inc., for the “Design-Build of the Immokalee Area Improvements – Tiger Grant” project, authorize the Chairman to sign the attached Change Order, and to authorize the necessary Budget Amendment. (Project No. 33563) 9) Recommendation to award a Work/Purchase Order for a Request for Quotation (“RFQ”) for the Harbor and Holiday Stormwater Improvements Outfall Replacements project under Agreement No. 20- 7800, “Underground Contractor Services” to Kyle Construction, Inc., in the total amount of $770,515.00, which includes a base bid amount of $745,515.00 and a Project Allowance of $25,000.00 and authorize the Chairman to sign the attached Work Order (Project Number 60195). 10) Recommendation to ratify administratively approved Change Order No. 1 with Hannula Landscaping and Irrigation, Inc., adding 34 days under Agreement No. 24-8203, "Davis Boulevard (SR 84) Santa Barbara Boulevard to Collier Boulevard Landscape & Irrigation Installations," and authorize the Chairman to sign the attached Change Order. 11) Recommendation to approve a Second Amendment to the Agreement for Sale and Purchase of the Williams Reserve Property to extend the due diligence period to April 9, 2025, to allow the Parties time to finalize an amendment to the Purchase and Sale Agreement relating to the environmental conditions on the Property. C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation that the Board of County Commissioners, as ex- officio the Governing Board of the Collier County Water-Sewer District, approve Change Order No. 1 for a time extension under Agreement No. 23-8067 with Zabatt Engine Services, Inc., d/b/a Zabatt Power Systems, Inc., for the Tamiami Well 23 Generator Replacement. (Project No. 70069) Page 10 March 25, 2025 2) Recommendation that the Board of County Commissioners, as ex- officio the Governing Board of the Collier County Water-Sewer District, approve Agreement No. 24-059-NS, “Komline-Sanderson Belt Press Equipment, Parts, and Services,” under a sole source waiver with Komline-Sanderson Corporation, authorize expenditures up to $200,000 per Fiscal Year for an estimated total amount of $1,000,000 for the entire duration of the Agreement, and authorize the Chairman to sign the Agreement. 3) Recommendation to ratify administratively approved Change Order No.1, providing for a time extension of 165 days under Professional Services Agreement No. 22-7952 for the “North County Water Reclamation Facility – Electrical Services No. 1 Upgrade Project,” with Johnson Engineering, LLC., and authorize the Chairman to sign the attached Change Order. (Project #70278) 4) Recommendation that the Board of County Commissioners, as ex- officio the Governing Board of the Collier County Water-Sewer District, approve expenditures under an exemption from the competitive process and approve the attached Second Amendment to Agreement No. 22-013-NS with Mueller Systems, LLC, for the purchase of small residential and commercial meters, automatic meter reading components, and advanced metering infrastructure directly from Mueller for a not-to-exceed Fiscal Year spend of $3.7 million dollars and authorize the Chairman to sign the attached Amendment exercising a renewal term of five years. D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and authorize the necessary Budget Amendments to reflect the estimated funding of the Retired and Senior Volunteer Program 2025-2026 Continuation from AmeriCorps Seniors in the amount of $75,000 with a local match obligation of $32,150. (Housing grants fund 1835 and Housing match fund 1836) 2) Recommendation to accept and appropriate a restricted donation in the amount of $100,000.00 from the Friends of the Library of Collier County, Inc., to provide funding for library e-services, and to authorize the necessary Budget Amendment. Page 11 March 25, 2025 3) Recommendation to approve an Agreement between Collier County, the Marco Island Historical Society, Inc., and the Calusa Garden Club of Marco Island for revitalization of the Pioneer Garden at the Marco Island Historical Museum. E. CORPORATE BUSINESS OPERATIONS F. COUNTY MANAGER OPERATIONS Moved to Item #11C (Per Agenda Change Sheet) 1) Recommendation to confirm James French as Growth Management & Community Development Department Head, Trinity Scott as Transportation Management Services Department Head, James W. DeLony as Interim Public Utilities Department Head, and Edward Finn as Deputy County Manager, to take effect immediately, and approve all necessary Budget Amendments. 2) Recommendation to accept the award and authorize the Chairman to execute Grant Agreement No. FM921 between the County and the Florida Department of Financial Services for the construction of the Collier County Fire and EMS Station 74 in the amount of $3,646,613.00, execute all necessary forms, and authorize the necessary Budget Amendment (Fund 1831 Project #55212). 3) Recommendation to award Invitation to Bid (“ITB”) No. 24-8304, “Grease Trap Hauling Services & Repairs,” to Southern Sanitation, Inc., and authorize the Chairman to sign the attached Agreement. 4) Recommendation to approve and authorize a Budget Amendment to recognize accrued interest in the amount of $3,285.78 from October 1, 2024, through January 31, 2025, earned by EMS County Grant to support the purchase of medical and rescue equipment. (EMS Grant Fund 4053) 5) Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2024-25 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Page 12 March 25, 2025 Executive Summaries.) G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to authorize Budget Amendments, in the amount of $1,600,000 within General Fund (0001) and Collier County Sheriff's Office Fund (0040) to reallocate current funding from the the Collier County Sheriff’s Office Fund (0040) to Collier County Capital-Wide Capital Project Fund (3001) via adjustments to General Fund (0001) transfers and appropriate the funding within County-Wide Capital Project Fund (3001) to allow for the reimbursement of funding to the Collier County Sheriff’s Office for modifications to administrative offices at Building J1. 2) Recommendation to approve Amendment No. 6 to Professional Services Agreement No. 21-7936, “Professional Services for SAP S/4 HANA Implementation” with Phoenix Business, Inc., d/b/a Phoenix Business Consulting for tasks related to SAP Success Factors Workforce Job Scheduling for EMS 56 and Battalion Chief organizational units as well as additional time and funding for the Board related portion of the new integrated SAP time and attendance payroll platform in the not to exceed amount of $212,732.00 (Project Number 50017). 3) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements in the amount of $58,188,162.25 were drawn for the periods between February 27, 2025, and March 12, 2025, pursuant to Florida Statute 136.06. 4) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of March 19, 2025. Page 13 March 25, 2025 K. COUNTY ATTORNEY 1) Recommendation to appoint Michael Mann to the Lely Golf Estates Beautification Advisory Committee. 2) Recommendation to reappoint Michael Facundo to the Immokalee Local Redevelopment Advisory Board. 3) Request that the Board approve an Amendment to Mediated Settlement Agreement providing for the final release of $91,804.00 in withheld retainage related to the Mediated Settlement Agreement entered into by Collier County, Florida and Manhattan Construction Florida, Inc. on July 25, 2023, involving the construction of the Paradise Coast Sports Park. 4) Recommendation to appoint two members to the Radio Road Beautification Advisory Committee L. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Community Redevelopment Agency and the Board of County Commissioners review and accept the 2024 Annual Reports for the two community redevelopment component areas: Bayshore Gateway Triangle and Immokalee and publish the reports on the appropriate websites. ------------------------------------------------------------------------------------------------------------ 17. Summary Agenda - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. ------------------------------------------------------------------------------------------------------------ Page 14 March 25, 2025 A. This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a rezoning ordinance for the Tamiami 58-Acre Mixed-Use Planned Unit Development, within the Rural Fringe Mixed Use District-Receiving Lands Zoning Overlay and partly within the Airport Zoning Overlay, to allow up to 400 dwelling units with affordable housing, up to 100,000 gross square feet of commercial and light industrial uses, and up to an additional 80,000 gross square feet of mini-warehouse use on property located north of Tamiami Trail East, approximately 1,000 feet west of the intersection of Tamiami Trail East and Recycling Way, in Section 18, Township 51 South, Range 27 East, in Collier County, Florida, consisting of 58.22± acres. (PL20230007470) (Companion to Item #11B #17B (Per Agenda Change Sheet) [GMPA-PL20230007471, Tamiami Trail 50-Acre Mixed-Use Subdistrict]) B. Recommendation to approve an Ordinance amending the Collier County Growth Management Plan, to create the Tamiami Trail 50-Acre Mixed Use Subdistrict, to allow up to 400 dwelling units with affordable housing, up to 100,000 gross square feet of non-residential uses, and up to 80,000 gross square feet of mini-warehouse use. The subject property is located north of Tamiami Trail East (U.S. 41), approximately 1,000 feet west of the intersection of Tamiami Trail East and Recycling Way, in Section 18, Township 51 South, Range 27 East, Collier County, Florida, consisting of 50 acres. (PL20230007471) (Companion to Item #11A #17A (Per Agenda Change Sheet) [MPUD-PL20230007470, Tamiami 58-Acre MPUD]) C. Recommendation to approve Ordinances amending the Collier County Growth Management Plan, to reformat and specifically amend the Future Land Use Element and maps; the Golden Gate City Sub-Element of the Golden Gate Area Master Plan Element and maps; the Urban Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Immokalee Area Master Plan Element and maps; the Conservation and Coastal Management Element; the Potable Water Sub-Element of the Public Facilities Element; and the Wastewater Treatment Sub-Element of the Public Facilities Element; and furthermore directing transmittal of the amendments to the Florida Department of Commerce. (Adoption Hearing) Page 15 March 25, 2025 D. Recommendation that the Board adopt an Ordinance amending Collier County Ordinance No. 2003-36, as amended, repealing and replacing Amending Ordinance No. 2022-30, providing for the reimposition of the Five-Cent Local Option Fuel Tax upon its termination on December 31, 2025, effective January 1, 2026, and continuing through December 31, 2055. E. Recommendation that the Board adopt an Ordinance amending Collier County Ordinance No. 2003-35, as amended, repealing and replacing Amending Ordinance No. 2022-31, providing for the reimposition of the Six-Cent Local Option Fuel Tax upon its termination on December 31, 2025, effective January 1, 2026, and continuing through December 31, 2055. F. Recommendation that the Board adopt an Ordinance amending Collier County Ordinance No. 2003-34, repealing and replacing Amending Ordinance No. 2022-32, providing for the reimposition of the Ninth-Cent Fuel Tax upon its termination on December 31, 2025, effective January 1, 2026, and continuing through December 31, 2055. G. Recommendation that the Board of County Commissioners, Ex Officio the Governing Board of the Collier County Water-Sewer District, approve a Resolution amending the Collier County Utilities Standards and Procedures Ordinance and the Collier County Water-Sewer District Utilities Standards Manual to provide necessary updates for the installation of sustainable and safe utilities infrastructure within the County. H. Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2024-25 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. March 25, 2025 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Thank you. The meeting of the County Commission will please come to order. We have quite a crowd here, a lot of high school students here to learn about how government works. So I hope we don't disappoint you this morning as we proceed. We're going to start off with the invocation and the pledge. We've a special group -- well, let's have the -- let's have the invocation, and then we have a special group of Vietnam veterans that are going to lead us in the Pledge. Item #1A INVOCATION BY PASTOR JOHN HUFFMAN OF HARVEST RECOVERY MINISTRIES. THE PLEDGE OF ALLEGIANCE RECITED BY MIMI TREADWAY, VFW AUX 7721 - INVOCATION GIVEN PASTOR HUFFMAN: Awesome. Father God, Lord, I just -- we usher you in, Lord. We pray that you are a part of this meeting today, Father God. Lord, we pray for the commissioners that you blessed us with, Lord. We thank you for the county, Father. Lord, I just pray right now, Lord, as people bring their petitions up, Lord, that they do it with a grateful heart, Lord, that the -- that those that are in charge and those that have authority hear them the way that you would want them to be heard, Lord. Father, give them wisdom, give them insight, give them understanding as people come here and pour their heart out, Father God. Lord, we just pray, Lord, that this county is yours. Father, we just pray that you usher in the way that you would want us to usher in your county. March 25, 2025 Page 3 So, Father God, protect everybody here, protect their hearts, protect their minds, give them wisdom as they speak, as there's nerves, Lord, that they want to come up here and say exactly what's on their heart. Give them the wisdom. We pray that the nerves are beneath their feet and they say and articulate it exactly the way it's supposed to be said. Father, for this, we are thankful. In Jesus' name, amen. UNIDENTIFIED MALE VOICE: Follow us in the Pledge of Allegiance. (The Pledge of Allegiance was recited in unison.) CHAIRMAN SAUNDERS: And I want to thank Pastor John Huffman, Harvest Recovery Ministries, for getting us started this morning. Thank you very much for that. Ms. Patterson. MS. PATTERSON: Commissioners, agenda changes for March 25, 2025. Item #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 HALL; SECONDED BY COMMISSIONER KOWAL - APPROVED AND/OR ADOPTED First, Move Item 16F1 to 11C. This is a recommendation to confirm James French as Growth Management and Community Development department head, Trinity Scott as Transportation Management Services Department head, James W. DeLony as interim Public Utilities department head, and Edward Finn as Deputy March 25, 2025 Page 4 County Manager to take effect immediately and approve all necessary budget amendments. This item is being moved at Commissioner McDaniel and Commissioner Hall's separate request. Next, continue Item 16B6 to the April 8, 2025, BCC meeting. This is a recommendation to approve Amendment No. 5 to Lease Agreement No. 4600003056, Agreement No. 5, with South Florida Water Management District to continue leasing office space for Collier County located at 2660 Horseshoe Drive North, Suite 105, for an additional five years with two optional three-year renewals and adjust the annual rental amount in accordance with the existing 2.5 percent escalation clause. This is being moved at staff's request. One agenda note, in the executive summary, Item 17A and 17B incorrectly referred to their companion items as 11A and 11B. The correct companion items should be 17A and 17B. We do have court reporter breaks scheduled for 10:30 and again at 2:50. County Attorney, any further changes? MR. KLATZKOW: No, ma'am. Thank you. MS. PATTERSON: Commissioners, ex parte and changes. CHAIRMAN SAUNDERS: Yeah. We'll also indicate if there's any disclosure on the summary -- consent and summary. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: Commissioner Kowal, good morning. COMMISSIONER KOWAL: No changes, but I do have, on summary agenda, 17A. I -- no, I guess I don't. That was on 8, sorry. CHAIRMAN SAUNDERS: All right. Commissioner Hall. COMMISSIONER HALL: Good morning, Mr. Chairman. No changes and no ex parte. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Good morning, sir. March 25, 2025 Page 5 No changes and no ex parte. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: No changes. On 17A, I had meetings and emails. CHAIRMAN SAUNDERS: Okay. I have no changes and no disclosure as well. MS. PATTERSON: Very good. If we could get a motion to approve today's regular, consent, and summary. COMMISSIONER HALL: So moved. COMMISSIONER KOWAL: Second. CHAIRMAN SAUNDERS: We have a motion and a second. Seeing no discussion, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. SEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting March 25, 2025 Move item 16F1 to 11C: Recommendation to confirm James French as Growth Management & Community Development Department Head, Trinity Scott as Transportation Management Services Department Head, James W. DeLony as Interim Public Utilities Department Head, and Edward Finn as Deputy County Manager, to take effect immediately, and approve all necessary Budget Amendments (Commissioner McDaniel’s and Commissioner Hall’s Separate Requests) Continue item 16B6 to the April 8, 2025, BCC Meeting: Recommendation to approve Amendment No. 5 to Lease Agreement No. 4600003056 ("Agreement No. 5") with South Florida Water Management District to continue leasing office space for Collier County located at 2660 Horseshoe Drive North, suite 105, for an additional five years, with two optional three-year renewals, and adjust the annual rental amount in accordance with the existing 2.5% escalation clause. (Staff’s Requests) Notes: In the executive summary, items 17A and 17B incorrectly refer to their companion items as 11A and 11B. The correct companion items should be 17A and 17B. TIME CERTAIN ITEMS: 3/24/2025 7:41 PM March 25, 2025 Page 6 Item #2B and #2C BCC REGULAR MEETING MINUTES FORM FEBRUARY 25, 2025, AND BCC WORKSHOP MINUTES FROM MARCH 4, 2025 - MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: That brings us to Items 2A and 2B, if you'd like to take those together. Those are the minutes of the February 25, 2025, BCC meeting and the March 4, 2025, BCC workshop. COMMISSIONER McDANIEL: So moved. CHAIRMAN SAUNDERS: All right. We have a motion to approve February 25 and March 4 minutes and workshop minutes. COMMISSIONER HALL: Second. CHAIRMAN SAUNDERS: We have a motion and second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Item #3A1 AWARDS AND RECOGNITIONS - 20 YEAR ATTENDEES – PRESENTED MS. PATTERSON: Very good. March 25, 2025 Page 7 That brings us to awards and recognitions. We have several today. We're going to start with our 20-year attendees. First we have Guy Spieth, Emergency Medical Services. Congratulations. (Applause.) MS. PATTERSON: Jessica Cook, Information Technology. Congratulations. (Applause.) MS. PATTERSON: Reham Saleeb, Libraries. Congratulations. (Applause.) MS. PATTERSON: Wanda Rodriguez, County Attorney's Office. Congratulations. COMMISSIONER LoCASTRO: Any dirt on Mr. Klatzkow, you can just email it to me. I'll take it. COMMISSIONER McDANIEL: Maybe she doesn't want you in the picture. (Applause.) Item #3A3 AWARDS AND RECOGNITIONS - 30 YEAR ATTENDEES – PRESENTED MS. PATTERSON: Going on straight to 30 years now. Wayne Watson, Emergency Medical Services. Congratulations. (Applause.) MS. PATTERSON: Stay right there, Wayne. (Applause.) COMMISSIONER McDANIEL: Here comes the blues. (Applause.) March 25, 2025 Page 8 Item #3A4 AWARDS AND RECOGNITIONS - 30 YEAR ATTENDEES – PRESENTED MS. PATTERSON: Last but not least, 35 years, Peg Ruby, Parks and Recreation and Communications. (Applause.) MS. PATTERSON: Now, don't go away. Peg's got a fan club. Come on, everybody. Communications and Parks and Rec, come on up. CHAIRMAN SAUNDERS: For the folks that are here with the Know Your Government Day, just to plant a little seed in your heads there, Collier County's a great place to work. So as you progress in your education or training, whatever it is that you choose to do, you might want to consider a career with Collier County. You can tell from the length of time that a lot of people work here that this is a great place to work, very rewarding, and people love being here. So... All right. Item #4A PROCLAMATION DESIGNATING MARCH 23 - 29, 2025, AS 42ND ANNIVERSARY OF KNOW YOUR COUNTY GOVERNMENT WEEK. BY TISH ROLAND - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: All right. Commissioners, that brings us to proclamations. March 25, 2025 Page 9 Item 4A is a proclamation designating March 23rd through 29th, 2025, as the 42nd anniversary of Know Your County Government Week. To be accepted by Tish Roland. Congratulations. (Applause.) CHAIRMAN SAUNDERS: Just for everyone in the audience, the Know Your Government Day is really put together by a group of organizations: The League of Women Voters, 4H Youth, IFAS extension, and the public schools. And we certainly enjoy having all of the students and some of the leadership in the schools with us here today. I know you're going to be very busy traveling around looking at all the various different departments, and I believe we're going to have lunch with you today at 12 o'clock over at the library, if that's correct, Ms. Patterson. Not the library, over at the museum. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: And so we'll look forward to that. All right. Item #4B PROCLAMATION DESIGNATING MARCH 2025 AS AMERICAN RED CROSS MONTH IN COLLIER COUNTY. ACCEPTED BY JILL PALMER, EXECUTIVE DIRECTOR, FLORIDA GULF COAST TO HEARTLAND CHAPTER, AMERICAN RED CROSS AND DENNIS G. E. SANDERS, COMMUNITY VOLUNTEER LEADER - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: All right. That brings us to Item 4B, which is a proclamation designating March 2025 as American Red Cross March 25, 2025 Page 10 Month in Collier County. To be accepted by Jill Palmer, executive director, Florida Gulf Coast, to Heartland Chapter, American Red Cross, and Dennis G.E. Sanders, community volunteer leader. Congratulations. MS. PALMER: Good morning Commissioners. I'm Jill Palmer, executive director for the American Red Cross, and joining me today is Dennis Sanders, my community volunteer leader. Dennis is an exemplary individual who embodies the mission of the Red Cross. It's -- 90 percent of our workforce are made up of volunteers here in our community. So thank you for recognizing the vital work and the importance of the Red Cross in our local community. This truly is a community asset. Every day local volunteers and donors help deliver the mission to ensure that we are there for those during their greatest need. When emergency strikes, our community rallies together to help individuals and families when it matters most. During this time of continuous response with back-to-back devastating disasters and less time in between to recover, there has never been a greater need for volunteers here in our community. We ask those to step forward to help us with their time and their talent. We invite everyone to turn their compassion into action by donating, volunteering, or taking a life-saving class. Thank you so much for your time today. MR. SANDERS: And I would like to add, since we have this veteran group here, I'm a veteran. I spent six years on active duty, and we've got the young people here, we can use you as volunteers, youth and aged also. So all right, Juvet (phonetic), I challenge you, okay? I'm an Air Force veteran, believe me, all right. If I can do it, you can do it, and you youngsters, if you're ROTC, or just give your time, because we need younger people, because us old guys, we're getting March 25, 2025 Page 11 old. Thank you. Thank you. CHAIRMAN SAUNDERS: Thank you very much. (Applause.) Item #4C PROCLAMATION DESIGNATING MAY 25, 2025, AS FAMILY ABDUCTION AWARENESS DAY. TO BE ACCEPTED BY A REPRESENTATIVE OF THE NATIONAL PARENTS ORGANIZATION, FLORIDA CHAPTER – MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: Commissioners, Item 4C is a proclamation designating May 25th, 2025, as Family Abduction Awareness Day. This proclamation will be picked up by a representative of the National Parents Organization Florida Chapter. CHAIRMAN SAUNDERS: All right. Item #4D PROCLAMATION RECOGNIZING MARCH 29, 2025, AS NATIONAL VIETNAM WAR VETERANS DAY. ACCEPTED BY ROBERT T. WILDE AND OTHER DISTINGUISHED GUESTS - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER HALL – ADOPTED MS. PATTERSON: Finally, Item 4D is a proclamation recognizing March 29th, 2025, as National Vietnam War Veterans Day. To be accepted by Robert T. Wild and other distinguished March 25, 2025 Page 12 guests. Congratulations. (Applause.) MS. PATTERSON: Commissioners, that brings us to Item 5A. CHAIRMAN SAUNDERS: Hang on just one second. MS. PATTERSON: I'm sorry. MR. WILD: Thank you. My name is Rob Wild. I'm joined by Tom Wonzowitz (phonetic) and Joe Kiley. We're Vietnam veterans, and we humbly but proudly accept this honor on behalf of all of those during the war who made the ultimate sacrifice and all of those who couldn't be with us today. We serve proudly. We harbor no ill will towards those who oppose that, and we thank you for not forgetting us. CHAIRMAN SAUNDERS: Thank you. (Applause.) CHAIRMAN SAUNDERS: And welcome back. That's one of the things that -- MR. WILD: Welcome home. CHAIRMAN SAUNDERS: Welcome home. There wasn't such a great welcome home back in the '70s. So we appreciate everything that you gentlemen did to serve this country. And for the young folks out in the audience, our 4H and Know Your Government folks, the military service is a great way to learn a real skill. It's a great career. We have two veterans, Commissioner LoCastro and Commissioner Kowal, two military veterans on the Board. You learn great leadership skills. Any kind of area that you want to specialize in, you can certainly learn new fields, and so it's a great way to serve your country. So thank you very much for that. Ms. Patterson. Item #5A March 25, 2025 Page 13 "THE GATE" ARTHREX GOLF COURSE PROGRESS UPDATE (BURT L. SAUNDERS, COMMISSIONER DISTRICT 3) – PRESENTED MS. PATTERSON: Commissioners, that brings us to Item 5A. This is a presentation on "The Gate" Arthrex Golf Course progress. This is being brought to the agenda by Commissioner Saunders, and we do have Cindy Darland here from First Tee and Mr. David Bumpous here from Arthrex. CHAIRMAN SAUNDERS: Just for the -- a real quick introduction, I wanted to bring this before the Board because -- for two reasons. Primarily to let the Commission know all of the current details of what's happening at the old Golden Gate Golf Course, but also to let the public know in a very visual way the progress that's being made out there at the golf course and the schedule and things that are going to be really completed probably within the next 12 to 14 months. It's going to be an incredible resource and facility for our community. And so I want to welcome you here and look forward to your presentation. MR. BUMPOUS: Thank you, Commissioner. Good morning, Commissioners, staff, and my Collier County fellow golfers. It's good to be here this morning. My name is David Bumpous, and I'm here on behalf of The Gate golf organization as well as The First Tee, Naples, Collier County. And as the Commissioner said, I'm here to bring you kind of a high-level overview of where things stand with this project. Mr. Miller, can you roll that video footage for us? MR. MILLER: Oh, okay. Hold on just one second, sir. MR. BUMPOUS: We have a short video here that I think you'll March 25, 2025 Page 14 enjoy. (A video was played as follows:) The future of The First Tee Naples/Collier -- now for the first time, First Tee Naples/Collier will have a home base. This new learning center will be located at The Gate Golf Club, a public golf venue which will include a driving range with 30 state-of-the-art hitting bays, golf clubhouse, 175-seat restaurant, and a nine-hole Jacobsen Hardy designed golf course. Inside The First Tee learning center will be the most advanced interactive technology and learning facilities which inspire our youth to stay in the program through high school. Our new home will provide the foundation that will enable kids to build strong character and to develop core values as they learn the game of golf. The center will also provide a safe place for our youth to gather and office space for the dedicated First Tee staff to manage the 1,000-plus participants and 30 Collier County in-school programs. The First Tee Learning Center will strive to teach and challenge the children of Collier County to be the best that they can be on and off the course. Join us in celebrating our future by partnering with us as we continue to build game changers in our community. (The video concluded.) MR. BUMPOUS: Thank you, Mr. Miller. So as you can see, this is not a renovation of the old Golden Gate Golf Course. This is a transformation of the property from top to bottom. It's being done in three phases that are somewhat running concurrent. The first phase has to do with the demolition and reconstruction of the maintenance and grounds facilities. Secondly, of course, is the golf course itself. Peter Jacobsen and team came in, world renowned golfer and designer, and really has provided us with kind of a canvas of what is going to become a beautiful nine-hole March 25, 2025 Page 15 course, restructured, re-shaped, and that work is currently underway. And then finally what we refer to as "the village." And the village were those beautiful buildings you saw there designed by MHK, a local architectural firm here in Naples. And the village compromises [sic] both The First Tee academies and training centers as well as their offices. Also, some gathering spaces, beautiful Oak Wood Grill, which will be a 175-seat dining facility. And, of course, a 30-bay covered driving range. It's going to be a beautiful facility, well equipped and accessible to all with deep discounts, of course, to our Collier County brethren. So we're very excited about it. I think it's important to point out that, you know, this project is -- it's really been on the drawing board for many, many years, and it's taken many forms. But I'm very proud of where we've come today. It's taken a tremendous amount of work, time, effort. We have over 15 permits that have been working their way through the processes. Some approved, some still working. We have more than 30 contractors, or I should say participants in the program, and that involves architects, engineers. That includes consultants, suppliers, contractors. I mean, it's the who's who of the best in the game of both Collier County, Southwest Florida, and, quite frankly, the golf industry as a whole. So it's pretty remarkable what's happening out there. The demolition and first phase started about two months ago with the golf course actually starting this month. And to echo Commissioner Saunders' comments, we are on track for a spring opening of 2026, and we're very excited about that. Knock on wood, right now it looks like only Mother Nature can really disrupt our plans. So no hurricanes and no heavy rains this next year. But again, we're very excited about the progress. And, Mr. Miller, if you would share with us some of these photographs March 25, 2025 Page 16 that were taken yesterday out on the site. What you're going to see is, obviously, all the grassing has been killed. There's a lot of work that's taking place now. If you move on to some of the additional slides, the old cart paths are being removed at a rate of about 800 linear feet per day. All of that material's being ground on site and reused in the foundations of the existing buildings. So again, I go back to the course itself. The course is being, you know, cleared of its vegetation, especially any invasive vegetation. Some trees are being transplanted, moved. Some are being removed completely. New trees will be added as well. So there's a tremendous amount of work happening right now. The company doing this work for us is called Glaze. Glaze is based out of Bonita Springs and is arguably one of the top golf course companies in the country. So we're really blessed to have such a talented organization on board with us. So again, just a few snapshots to show you. I think when we stood here about a year ago talking about this, we all had some nerves about how quickly this would happen or if it would happen at all. So I'm very grateful to everyone that's been involved. I'm very grateful to the board of The Gate, who has worked tirelessly, as well as all those contractors and firms that I've mentioned. In addition to that, the county itself, the staff has been fantastic in working with us. Like I said, 15 permits is -- you know that's quite an undertaking, and there's a lot that's -- that has to happen to make that work, as well as the State of Florida and South Florida Water Management, they've really stepped up as well, and we appreciate that, because we recognize that, you know, there's a lot of activity going on in this state and a lot of work, a lot of permits, and everyone's really come together. So for the greater good of the community we appreciate that. So any questions, Commissioners? March 25, 2025 Page 17 CHAIRMAN SAUNDERS: Any questions from the Commission? (No response.) CHAIRMAN SAUNDERS: I don't see any. I'm going to make a -- just a quick statement. I want to thank the Commission for sticking with this project. We had a lot of bumps on the way here. I think we started in 2019, I think, is when we purchased the property. And it's been a lot of delays, a lot of disappointments. But what we ultimately wound up with is, I think, the perfect solution to providing golf to the community at a very low price, providing a facility that all of us can be proud of. And it wouldn't have been -- it wouldn't have happened if it wasn't for you and your -- your companies, Reinhold Schmieding and what he has done and his family of companies and with Cindy Darland, we wouldn't be here talking about this. And again, without the support of the Commission, we would not have -- we would not be here. But I think this is going to be a really very nice facility, a nice -- it's going to be a -- it's a county park. We own the property. It's a county facility that's going to be operated by the Arthrex families. And it's going to be top-notch, but it's also going to be very affordable for especially our youngsters that want to get out and play some golf. So I want to thank you, Mr. Bumpous, and the Arthrex family, and the County Commission for getting us to this point. MR. BUMPOUS: Certainly, Commissioner. I encourage everyone also to log into thegategolf.org, and you will find our web page. It will be updated at least monthly, if not more frequently, as progress is made on the project. So a great opportunity to stay informed. CHAIRMAN SAUNDERS: Okay. And, Ms. Darland, did you want to say anything about The First Tee and when you're getting March 25, 2025 Page 18 the -- what you're up to now? MS. DARLAND: Good morning. Thank you to the Commissioners, especially, for staying with the project. It really means a lot. My one thing is to -- May of 2026, we'll start planning the Commissioners Cup, so be ready. CHAIRMAN SAUNDERS: Okay. COMMISSIONER HALL: Oh, yeah. MS. DARLAND: Thank you. CHAIRMAN SAUNDERS: All right. Thank you. Ms. Patterson, let's move on to -- MS. PATTERSON: Yes, sir. That brings us to Item 7, public comments on general topics not on the current or future agenda. MR. MILLER: We have -- let's see -- 10 registered speakers for public comment. Your first speaker -- I'm going to ask the speakers to queue up and use both podiums. Your first speaker is Graham Ginsberg, and he'll be followed by Mary Alger. CHAIRMAN SAUNDERS: All right. Let me remind the speakers that you have a three-minute time limit. There will be a red light that will let you know when that three minutes is up. A yellow warning light will let you know when you have 30 seconds. And this is items that are not on the current agenda. So we welcome all of you here to tell us what's on your mind. MR. GINSBERG: So my name is Graham Ginsberg. I've been in Collier County since '93. I used to be quite active in this room on the CAC, Coastal Advisory Committee. Also, I managed to get that parking lot next to the Ritz-Carlton built. So if these guys think they're tough, they're not as tough as Fred Coyle who fought that parking lot tooth and nail, and I managed to get it built so you can manage to get down to the beach in one piece. It's a nice parking lot. "It's beautiful," as Trump would say, and March 25, 2025 Page 19 we got it done because of activism and consistency, like the Miccosukee crowd today, does matter. I encourage the -- I think its Barron Collier crowd, the young people, to come up and speak about anything you like. You've got three minutes. And you can practice your public speaking skills. And I'm not very good at them. I get a little nervous. So -- but I wish you well, and good seeing you again. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Mary Alger, and she'll be followed by Darlene Santos. MS. ALGER: Good morning. Mary Alger, Marco Island. I come to you today on the Catholic Feast of the Annunciation where the angel of Lord declared unto Mary, and she conceived in her womb, and nine months later the Savior was born. It gives me no pleasure to contract the holiness and acceptance of God's divine will to the horror and curse of our pride and disordered obedience to his will. I speak of the defiance of the gift of life by abortion, and today I bring awareness of chemical abortions. At this chemicalabortion.com, we come to find out that today more than half of all abortions are now committed with chemical abortion pills sending human remains and tissue and potent chemicals into the wastewater system. During COVID, the abortion industry came out of the shadows with what would be the future of abortions, the sale and distribution of chemical abortion pills, resulting in increasing amounts of aborted infants being flushed into America's wastewater systems. For those tasked with keeping our waters safe, human remains are called pathological waste. The EPA recommends pathological waste is carefully retreated by incineration or sterilized handling. The drugs used in chemical abortion are Mifepristone, which is an antihormone which blocks the hormone progesterone, essential to March 25, 2025 Page 20 maintaining a pregnancy, followed by Misoprostol, which expels the human from the womb in clots or in whole. When it comes to pathological waste, the one who is in charge of the process, who created the waste, is responsible for handling the human remains. For example, if the limb is amputated, the job of disposing of the limb is not given to the one whose limb was severed. It stays with the medical professional whose action led to the pathological waste. Why aren't we holding the abortion industry responsible for the pathological waste that they are creating? I have a graphic here which shows what happens to waste once it's flushed down the toilet, which is where each chemical abortion ends up. After being processed illegally at the wastewater treatment plant, the human remains and the chemical abortion drugs are used to irrigate or fertilize agricultural land and is used as reclaimed water to water landscape plants in our parkways, et cetera. The cycle continues as livestock, migratory birds, and aquatic life are all impacted by the insects that feed upon the plants and animals. In short, this pathological waste is brought into our food supply. In Collier County's Ordinance No. 2023-18, found in Paragraph 3 of the Collier County Health Freedom Bill of Rights, citing the state of Florida protects citizens' health, related rights, and freedom through Section 381.026 of the Florida Code. I compel you to compel the abortion providers in Collier County to cease and desist or financially mitigate all that's necessary to stop pathological medical waste flowing out of all their water treatment facilities located in all of Collier County. God help those that work at the wastewater treatment plants and that are now dealing with pathological medical waste, also known as aborted children, and God help us as it travels in it -- help us in its traveling aftermath. Thank you. March 25, 2025 Page 21 CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Darlene Santos. She will be followed by Ewa Front. MS. SANTOS: Good morning. I'm Darlene Santos, and a concerned citizen. I had been to these meetings probably about a year ago and then just kind of dropped away. And I've just been, you know, asked to participate and get involved again, which I really would like to do -- but I don't know. I just try to put my time where I feel it's going to benefit the animals. I do foresting. I do a lot of foresting. And I mean, I do want to help the animals at DAS and do what I can. And my concern recently was I did listen to the entire board advisory meeting, the last one, and was just concerned about building renovations. And I was told, and I've read, there was 6 million, I believe, collected, and maybe it wasn't enough for a new building, a new -- so I guess renovations were discussed. And, like, I don't know what's going on. I hear, you know, different things about the conditions at these buildings. And when I was last involved, there was really one totally condemned building that was going to be worked on, renovated. And I haven't heard anything about where things are at with that. I do hear "delays" and "we tried" and "we're going to meet and try to coordinate," this and that, and I just don't know where it's going. And I'm hoping, you know, we could get some answers. I just -- I know it's a slow process. I know everything is slow and takes time. But, like, some of the issues that I was hearing, like, there was a gas leak, and 911 was not called, or whoever you would call for that, but -- and I guess the thing is there's not a person in charge to do that. And then the other thing was there's no hurricane plan in place for -- you know, for moving the dogs out. And some of the March 25, 2025 Page 22 conditions. The dogs seeing each other getting all riled up. Shower curtains unsanitary, getting dragged -- I don't know, it just sounded like, well, what is being renovated or what is -- you know, it just sounded very sad to me, you know. It just -- and I know it's not easy and whatever. But, you know, hearing the whole meeting -- and I listened to it twice, and I went, "This is so sad," you know, and there is money. Where is the money going? So I think if there could be something where the public was informed what is being done, what is the plan, where is all of this money going that was collected. You know, is there any left? Or anyway, I guess that's my concern in trying to find out, you know, and, you know, kind of touch upon getting involved somewhat. CHAIRMAN SAUNDERS: Ms. Santos, your time is up. Let me get you to do this. Contact my office. We'll get you some information. You've got a lot of misinformation there. MS. SANTOS: Okay. CHAIRMAN SAUNDERS: So we'll get that squared away. So thank you for your comments. MS. SANTOS: All right. Thank you. MR. MILLER: Your next speaker is Ewa Front. She'll be followed by Ray Neary. MS. FRONT: Good morning. MR. MILLER: Pull the mic over. MS. FRONT: Good morning, Mr. Chairman and members of the Board. My name is Ewa Front, and I'm a Collier County resident. I want to begin by sincerely thanking each of you for your ongoing dedication and hard work in making Collier a wonderful place to live. Your commitment to our community is truly appreciated. March 25, 2025 Page 23 Today I'm here to address the critical ongoing renovations at the Domestic Animal Services facilities, the significant $6 million investment by our community. I commend your efforts to improve this vital resource for our county's animals and the dedicated staff and volunteers who care for them; however, I respectfully bring to your attention a matter of serious concern regarding the management of this niche project. While I understand the skill set of our facility department, animal holding sites have evolved considerably in recent years with new standards far exceeding those of even five years ago. This type of renovation requires specific expertise that may not reside within our current Facilities team. The next slide, please. County's previously had the opportunity to partner with ADG Architecture, a firm with proven track record in building and renovating animal care facilities. They were initially tasked with the construction of new DAS facility and have successfully completed similar projects in our region, including Peace River Wildlife Center, All Animal Pet Resort in Fort Myers, Lee County Animal Services facilities expansion, and many others. For reasons unknown to the public, they are no longer involved. Slide 3, please. I will email you an audio recording from the most recent DAS advisory board meeting where numerous volunteers and board members voiced significant concerns about the ongoing renovations. These concerns include and address safety hazards, a dangerous gas leak with no evacuation protocol in place, the lack of hot water for three months impacting hygiene and animal care, non-functional essential equipment, and animals living in unsanitary conditions due to these issues. The pervasive calls [sic] and repeated rework highlight a potential lack of effective oversight. Next slide, please. March 25, 2025 Page 24 In an effort to understand the status of this 6 million investment, I submitted a public records request for the project's scope of work. The county's response indicating a significant cost for staff time to compile this basic information raises serious questions about the transparency and accessibility of the project details. As responsible stewards of taxpayer dollars, I believe we can all agree on the importance of ensuring this significant investment is managed effectively and efficiently. Given the unique nature of animal care facility construction and the serious concern raised, I respectfully urge you to reconsider reengaging ADG Architecture with a skilled general contractor to oversee the remainder of this project. Thank you so much for your help. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Ray Neary. He'll be followed by Lisette Morales. MR. NEARY: Good morning and thank you for the opportunity to speak. So further to the -- on the topic of the DAS facility renovation project, so I had a chance to listen to last month's DAS board meeting where several board member concerns were noted. If I can quote, some of the comments mentioned were a lack of planning, doing things two or three times with frustration as things are not getting done, not clear on scope of work, and what are the fire alarm procedures. These were all members of the DAS board that noted these comments. So a lot of these issues may boil down to communication protocols, but at the end of the day, we, the taxpaying public, want to understand the project -- how the project is being managed to ensure our tax dollars are being spent efficiently. From the perspective of a Florida state licensed general contractor myself with 35-years-plus experience, hypothetically March 25, 2025 Page 25 speaking, if I were to perform an assessment of the project, some key information would be needed. I should qualify that a lot of this info may exist, just not sure if it's available to the public. The contract, some basic information of the contract. Contract type, terms and conditions and the parties involved, who holds the subcontracts, who pays the subs and obtains the lien waivers? Who is the CM, the GC managing the project? Is if -- if it is Facilities Management, is there an or [sic] chart identifying who does what? Is the PM allocated to 50 percent of the job? Is the super on the job 100 percent on the job like he should be, et cetera? And in the budget scope of work, I understand there's a budget of 6 million. How is that budget allocated per building, and is there a scope of work for each building? And then, again, on the cost side of things, what's the committed cost to date versus the budget? Are they done with 50 percent of the work but yet they spent 75 percent of the money? That kind of information would be important to mitigate any potential overruns. And then the plans and permits, is there an architect/engineer generated set of plans approved by an area having jurisdiction? It's, in this case, either county or city agency. How many master permits are open or not received? And the ones that are not received, I believe Building 4 might be one of those. What is the processed numbers, so you know, one could check in the city portal to see what the status of the permit is and project how long it's going to take to get. And then, of course, the schedule. Is there a master schedule? Is it up to date? What is the target completion date assuming a phased project? And then the use of, like, a risk register to identify any potential end-date impact items. And then communication, that seems to be a sore spot. And I believe the DAS board members did mention something of a March 25, 2025 Page 26 workshop would be helpful; Facilities Management team could attend. A lot of this information I'm mentioning could be identified there. And then in closing, improving the lines of communication and having access to project information will give assurances to both the DAS board and the taxpaying public that the project is being managed correctly. Thank you. COMMISSIONER McDANIEL: Mr. Chair, can I -- I just want to apologize. CHAIRMAN SAUNDERS: Yes, sir. COMMISSIONER McDANIEL: My phone went off while that gentleman was speaking, but I will be happy to assist in answering these questions that are coming up. There's a lot of representations and things that need to be discussed, and I'll be happy, sir, if -- where'd you go? If you would, please -- if you want to send those questions that you -- that you were asking there at the podium to my office, we'll work on getting the answers to you. CHAIRMAN SAUNDERS: Okay. Great. Great. Mr. Miller. MR. MILLER: Yeah, we have a little confusion here. I think this might fall in the same way. We had a couple people signed up in the wrong spot. We're sorting that out. Your next speaker here is Jose Jaramillo, and he will be followed by Teddy Collins. MR. JARAMILLO: Hello, gentlemen. It's a pleasure to be here. It's a little sad for me to bring this subject as Mary Alger mentioned it, the fact that we have chemical abortions and they've been performed in our community. How people may not be aware of the hazards and stuff. It's a moral issue. It's a -- it's a problem that has been going for I would say 50 years. It's nationwide. It's an March 25, 2025 Page 27 epidemic of a moral lack of vision. I'm a father of six children, and I can't fathom to have the ability to choose -- to be able to discard a human flesh just down the drain, as it is very dear. The love for humanity has been lost. Our children being told in school and through the media that they're just a clump of cells, that's how we got to this point. My question to you commissioners in the public, what is being done to avoid this? The nation is declined -- this nation's morality has declined. It starts with the citizens, and it's reflected in our leadership. As President Trump gave the -- made the clarity that he's a pro-life, and he gave the state the ability to decide what we're doing with this. So my question is: How is Collier County enforcing the clinic that provides these chemical abortion pills are following the law? I mean, it's happening in Collier County. And it's -- like I said, it's a nationwide thing. So I want to be -- I'm concerned -- and see what is it, how is it being enforced, and how are we going to stop this? I don't want to continue to kill children. I can't stay silent anymore; that's why I'm bringing awareness to the public. And I didn't -- I had a prepared speech, but it just shifted. I apologize for that. And I just want you to be aware, and that's my question: What is being enforced? What is the commissioners doing, or what is the power that you guys can do to save a baby? It's a clump of cells. Like they say, it is a fetus, which is a human, and it's really sad. I really hate to tell you this, but -- CHAIRMAN SAUNDERS: Thank you. MR. JARAMILLO: -- please be aware of it. Look into your hearts and see what is it. Are you human? Are you doing everything that is possible to save a life? All right. Thank you. CHAIRMAN SAUNDERS: Thank you. March 25, 2025 Page 28 MR. MILLER: Your next speaker is Teddy Collins. He'll be followed by Sean McCabe. MR. COLLINS: Thank you, Commissioners. I wasn't planning on speaking today, but Jose told me he was coming out today, and the topic, and I knew I had to be out here. COMMISSIONER McDANIEL: Who do you have with you there, Teddy? MR. COLLINS: Oh, this is my son, Will. COMMISSIONER McDANIEL: How about that. MR. COLLINS: A good name. Anyways, I'm out here -- a few years ago I remember that Collier County filled this room with a lot of enthusiastic individuals wanting to do a pet sale ban. Burt and Penny were two of them that wanted to end the pet sale industry. Unfortunately, that happened to be the industry I was in. I'm not in it anymore. I was pretty disappointed. And I was like, "God, how can you use this horrible situation for good?" And then I remember thinking, "Well, if you have this much power to ban, you know, an industry that is legal, you can ban straws on Fort Myers Beach, you can ban strip clubs because you don't think it's family friendly, why can't you ban abortion at a local level?" So I was just praying. I ran into an individual in Texas doing it, and he's been going around the country doing it like crazy. All five of you guys supported making Collier County -- you were for the Amendment IV in the positive way; you wanted to protect life. And I think Collier County, just like when they do the pet sale bans, it starts with one county and moves to the next county. Collier County could be the first county to make Collier County a sanctuary county for the unborn. The problem we had a couple years ago was the six-week heartbeat bill got caught up in the courts because of the privacy clause. Then it went in our favor, and we March 25, 2025 Page 29 know we didn't have to be held up anymore. Now we don't have any hiccups, and we can proceed forward with a county ordinance protecting life, and we can go a lot farther than six weeks because we know that human life begins at conception. Ninety-six percent of embryologists and scientists believes that human life begins at conception. I'm not concerned about the priority of sea turtles. Naples City decided they didn't want to do this "3-4" a few years, and I was pretty upset. But I know you guys lean a different direction. I know you guys value life. I know three of you committed to pursuing this and wanted this on the campaign trail. And I need your help taking this ordinance that I have here, maybe updating it, and making it a reality now. So I appreciate it. Thank you. MR. MILLER: Your next speaker is Sean McCabe. He'll be followed by Brandon Reiff. MR. McCABE: Hello. Sean McCabe, 15-year resident of Collier County. I'm going to speak today about a general issue, sort of, in general about past decisions and future decisions for the Board. Your legacy and what appears to me and many other residents of the county that I know, seem to be a lack of consideration of some of the people in this county. Allow me a little latitude as I speak today because I'm going to reference a few recent decisions I think are representative of this such as Pelican Bay Community Park, which was the only park close to my home in Naples Park and which had open land in the form of a soccer field there which was then converted to public use some -- for pickleball courts, exclusive use of private sector, private persons who live adjacent to that area. Then there was a decision regarding the citizen initiative to set aside money for the purpose of buying environmentally sensitive March 25, 2025 Page 30 land, and the money was repurposed. I know that you-all believe that you're making decisions in the public interest, but I ask you to consider which members of the public. And the impact of your decisions affects all of the people of the county from all walks of life. And your intent in making a decision isn't what's, in my opinion, really important. It's the impact of your decision on those affected by your decision. And you don't know the impact unless you talk to and listen to the people impacted by your decisions. So please consider the impactful of your decisions on all residents of the county, present and future, not just today but always. And I thank you for allowing me to speak here, and I hope you don't find my comments to be disrespectful, naive, or idealistic. But I want to leave you with this. It's like, just because you have the power to make a decision doesn't make it right. There's an old folktale from Denmark about a meeting between two kings. The one king says, "You see that tower?" And he points to this tall, highly fortified part of his castle. "In my kingdom, I can command any of my subjects to climb to the top and then jump to their deaths, such is the power that all will obey." The second king who was visiting looked around him and then pointed to a small humble dwelling near by. In my pointing -- "In my kingdom," he said, "I can knock on the door of a house like that in any town or village and be welcomed. Such is my power that I can stay overnight, sleeping well without fear for my safety." In this day of divisive government, I think it's especially important to consider all the impacts of decisions on all residents of the county. I ask that just because you have the power to do something, that you consider maybe putting some things up to public vote rather -- before making a decision. Thank you. MR. MILLER: Your final speaker under Item 7, public March 25, 2025 Page 31 comment, Brandon Reiff. MR. REIFF: Hi. Good morning. The North Naples community is in mourning -- or they're mourning the tragic loss of 14-year-old Clayton Miller. I'm sure you probably all heard. Clayton passed away in a devastating e-bike accident two Saturdays ago in Willoughby Acres, and I think you're going to speak about the e-bike issues later. Clayton was a great student, he was an amazing athlete, and a wonderful son who was loved by all who met him. And in light of the recent tragedy, I'd like to formally propose renaming Willoughby Acres park to the Clayton Miller Memorial Park at Willoughby Acres. This change would serve as a meaningful tribute to Clayton's memory and provide a lasting reminder of the impact he had on our community. It would also honor his family and loved ones while reinforcing the importance of safety and community support. Thank you for your time, and I appreciate your consideration in this request. CHAIRMAN SAUNDERS: Thank you. MR. REIFF: Thank you. MR. MILLER: That was our final speaker under Item 7, sir. CHAIRMAN SAUNDERS: All right. Ms. Patterson. Item #8A RESOLUTION 2025-68A: A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, PROVIDING FOR THE ESTABLISHMENT OF A CONDITIONAL USE TO ALLOW A 350-FOOT-TALL COMMUNICATIONS TOWER ON AN ESSENTIAL SERVICE SITE WITHIN THE CONSERVATION ZONING DISTRICT (CON) AND BIG CYPRESS AREA OF CRITICAL STATE CONCERN SPECIAL March 25, 2025 Page 32 TREATMENT OVERLAY (ACSC/ST) PURSUANT TO SECTIONS 2.03.09.B.1.C.5 AND 5.05.09 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE, LOCATED ON APPROXIMATELY 5,217+ SQUARE FEET OF A 5.34+ ACRE TRACT LOCATED AT THE OCHOPEE FIRE CONTROL STATION 66, 40808 TAMIAMI TRAIL E, OCHOPEE, IN SECTION 35, TOWNSHIP 52 SOUTH, RANGE 30 EAST, COLLIER COUNTY, FLORIDA; AND AUTHORIZE THE COUNTY ATTORNEY TO FILE A LAWSUIT TO RESOLVE THE PROPERTY'S DEED RESTRICTION LANGUAGE. (PL20230011384) - MOTION TO CONTINUE THIS ITEM AND EXPLORE ALTERNATIVE LOCATIONS AND GRANT PERMISSION TO THE COUNTY ATTORNEY TO PURSUE THE SUIT TO QUIET TITLE IN THE EVENT THE DECISION IS MADE TO UTILIZE THIS SITE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO (THE MOTIONS SECOND WAS WITHDRAWN THEN THE MOTION MAKER WITHDREW THE MOTION); MOTION TO DENY THE UTILIZATION OF THE PROPOSED SITE AND CONTINUE WORK AT THE CURRENT LOCATION IN CARNESTOWN FOR RECONSTRUCTION OF THE NEW TOWER BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO MS. PATTERSON: Commissioners, that brings us to Item 8A. This item requires ex parte disclosure be provided by commission members. This is a recommendation to approve a resolution of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a conditional use to allow a 350-foot-tall communications tower on an essential service site within the conservation zoning district and Big Cypress Area of Critical State March 25, 2025 Page 33 Concern Special Treatment Overlay pursuant to Sections 2.03.09.B.1.c.5 and 5.05.09 of the Collier County Land Development Code located on approximately 5,217-plus square feet of a 5.34-plus-acre tract located at the Ochopee Fire Control Station 66, 40808 Tamiami Trail East, Ochopee, in Section 35, Township 52 South, Range 30 East, Collier County, Florida, and authorize the County Attorney to file a lawsuit to resolve the property's deed restriction language. Before we get started, we need ex parte from the commissioners and then swearing in of all that are going to participate. CHAIRMAN SAUNDERS: All right. We'll start off with Commissioner Kowal. COMMISSIONER KOWAL: Yes, sir. I do have ex parte. I have emails. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: I have emails on the subject. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: I have a full complement of meetings, correspondence, emails, and calls. CHAIRMAN SAUNDERS: And Commissioner LoCastro. COMMISSIONER LoCASTRO: I have meetings, correspondence and emails. CHAIRMAN SAUNDERS: Okay. And I have the same disclosure: emails, correspondence. We're going to have a little bit of a break here pretty soon for a very special event. Believe it or not, Commissioner McDaniel is going to be 33 years old today. COMMISSIONER McDANIEL: Plus a few. CHAIRMAN SAUNDERS: Yeah, I didn't mean 33. What was the right number? COMMISSIONER McDANIEL: Something like that. 10:06 is March 25, 2025 Page 34 when we'll -- CHAIRMAN SAUNDERS: Yeah. So I'm going to probably be a little bit rude to a speaker because at 10:06 I'm going to have to interrupt you, whoever that may be. So I'll just -- that's just a warning. COMMISSIONER McDANIEL: Let's not interrupt somebody important. We don't have to do it. MS. PATTERSON: Commissioners, we also need to swear everybody in. So audience included, please, if you're giving testimony today or speaking as a speaker, please stand up and raise your right hand to be sworn in by the court reporter. CHAIRMAN SAUNDERS: This includes members of the public that will be speaking. MR. MILLER: Yeah, registered public speakers, please. THE COURT REPORTER: Do you swear or affirm the testimony you will give will be the truth, the whole truth, and nothing but the truth? (The speakers were duly sworn and indicated in the affirmative.) CHAIRMAN SAUNDERS: All right. Good morning. MS. PATTERSON: Very good. We'll begin with the applicant. MR. COPPER: Good morning, Commissioners. My name is Branson Copper. I am with Davidson Engineering, and this is the Ochopee emergency communication tower conditional-use application. One note, you don't think we can get through this in five minutes? CHAIRMAN SAUNDERS: We can try. MR. COPPER: Along with me today, we have Mr. Jeff Davidson of Davidson Engineering and Nathan Hinkle with Collier County Department of Public Safety. Our project is located about 28 miles east of Collier Boulevard March 25, 2025 Page 35 and U.S. 41 and five miles east of the existing communications tower located at State Road 29 and U.S. 41. I think it's important to note here the reason why we're standing here today for this petition is the National Park Service and the contractor has already purchased this property, and there are plans to tear down that existing communications tower. The property is currently zoned "conservation district," which allows, via the conditional-use process, essential services, including communications towers. There is an ACSC overlay on the property as well, which is an area of state concern. With that overlay, there are a variety of development constraints. Some of them are listed here, but we can identify more of those when we take a look at the concept plan. Our proposed use is a 350-foot-tall emergency communications tower with the caveat that some equipment might extend 10 feet beyond that tower height. That will include antenna and a lightning rod. Again, this is essential service for 911 emergency services, the state law enforcement center, as well as the national park system, and it has the capability to support cellular providers. Again, though, that is an ancillary use to the primary function of the tower being the emergency uses on the tower. We have some impacts to the area -- site. We are proposing a 350-foot-tall tower. There is no hiding this tower. Studies show that typically within three or so months, that they stay into the background for those that are around them every day. I compare this to when you buy a new car, you see that -- start seeing that car all over the place, but then after a while you stop noticing them. Sound, we are proposing a generator. It will cycle on during power outages as well as for maintenance. To help dampen that sound, we are proposing an enclosure around the generator. We have no smell-anticipated issues. March 25, 2025 Page 36 Safety, the design criteria for this tower is risk Category 4 storms with up to 174-mile-an-hour winds. I think that's important for this location specifically. And RF exposure shall meet all FCC guidelines. KCI Technologies has reviewed the tower to ensure compliance with the county's 250-foot fall radius. I also listed a couple more federal and state building codes for reference, most importantly being that ASC716; that's where you get the 174-mile-an-hour wind rating. Speaking of separation, this exhibit was prepared to show the 250-foot fall radius, which is required by the county. Our use to the west is 370 feet away, and the nearest use to the east is just over a thousand feet away. We are requesting two deviations. Number 1 being the county code requires the compound surrounding the tower to be completely surrounded by a fence or wall eight to 10 feet in height with opaque screening. We believe due to the location of the compound on the site that you're not really going to see it from the road, nor can the neighbors develop to the property line, so they're not going to be able to see it. So while we are proposing an eight-foot-tall fence, we're requesting that it doesn't have to be screened. We're proposing a chain-link fence. Deviation No. 2, the county allows for 185-foot-tall towers in nonagricultural districts. Again, we are requesting a 350-tall tower with equipment extending 10 feet beyond that to a height of 360 feet. Here's our proposed site plan. On the plan, you can see the tower itself, an equipment shelter, standby generator, aboveground propane tanks. In the top left corner there, I'd like to circle back to that ACSC overlay. Two key components for this site in particular: 10 percent of the site can only be developed. We are right under that threshold by a few hundred square feet; and 5 percent of the overall site can be considered impervious. That's buildings, drive aisles, March 25, 2025 Page 37 things like that, and we are right at that threshold of 5 percent. And with that, I'd like to turn this over to you-all for any questions. CHAIRMAN SAUNDERS: All right. Let's see if there are any questions from the commission. I'm not seeing any. So that's your total presentation? MR. COPPER: Yes, sir. CHAIRMAN SAUNDERS: All right. Then we'll hear from staff. MR. COPPER: Hold on one moment, please. Okay. So previously the liquid propane tanks for the generator were located within the setback. We have since moved those outside of the setback so that they are within conformance to the county code. That is reflected on this plan and the plans submitted. CHAIRMAN SAUNDERS: All right. Mr. Bosi. MR. BOSI: Mike Bosi, Planning and Zoning director. This tower was heard by the Planning Commission at their February 6th Planning Commission hearing, and there was a recommendation of approval from the Planning Commission to the Board of County Commissioners. There was -- staff's recommendation is a recommendation of approval to the BCC and to the CCPC. At that hearing, we had one individual who spoke against the tower. I know it's six minutes past, so we can stop. CHAIRMAN SAUNDERS: Is this the right time, Commissioner? COMMISSIONER McDANIEL: It is the right time. If you folks will indulge, I have an 85-year-old mother who wishes to sing Happy Birthday to me. MS. BROWN: Happy Birthday, dear William Lee, Jr. Happy Birthday to you. March 25, 2025 Page 38 COMMISSIONER McDANIEL: Thank you, Mother. (Applause.) COMMISSIONER McDANIEL: This is a very, very serious subject matter, and please don't -- there are real-life things going on at the same time as well, and I appreciate your indulgence. Thank you, all. CHAIRMAN SAUNDERS: Well, thank you for having your mother share that with us. It actually is very special, and we appreciate that. COMMISSIONER McDANIEL: Yes, thank you. CHAIRMAN SAUNDERS: Mr. Bosi. MR. BOSI: Thank you. And like I said, at the hearing we did have one individual speaking against the tower, and subsequently, from that period of time, we have received two correspondence, one from the District and the Big Cypress Basin, and it was a letter that we received on the 23rd of March and, basically, it supports the tower saying it advances governmental communications and safety and services. We also received a letter from the Miccosukee tribe objecting to the tower citing the 19 -- 1974 Big Cypress enabling legislation which says that this would have an impact upon the indigenous peoples and some of their ceremonial customs, and based upon that, they are objecting to the location. Overall, from a -- from a land-use standpoint, a telecommunication tower at a safety service facility, an EMS, fire, or a sheriff's station is a preferred location. It's something that's customarily associated with it, but because of the objection from the -- from the Miccosukee tribe, I think staff is a little concerned about the enabling legislation of 1974. And I also know that there's also a question in terms of title related to this facility. This facility was deeded to the county to be March 25, 2025 Page 39 used as a safety service fire station. It's still going to be a fire station. The addition of a tower, there's been a claim that that invalidates that original granting of the property, and I think that's one of the reasons why the County Attorney's Office is looking to provide for clear title to the Board of County Commissioners. But with that, any questions that you may have. CHAIRMAN SAUNDERS: I don't see anybody lit up here. So, Mr. Klatzkow, I do have a couple questions that was just -- actually just raised by Mr. Bosi. The issue of the clear title, I'd like a little bit of an explanation as to what we have to do to make sure that we have clear title, but more significantly, the enabling legislation of 1974, what's the impact of that? What are the restrictions we have in reference to this, or have you had an opportunity to review that? MR. KLATZKOW: I have not had an opportunity to review the claims by the Miccosukee tribe. CHAIRMAN SAUNDERS: All right. Commissioner McDaniel -- what about the title issue? MR. KLATZKOW: The title issue, we recommend that the Board allow us to take declaratory judgment before we act on it. CHAIRMAN SAUNDERS: All right. Before we act today? MR. KLATZKOW: No. Before we actually start construction. The statute of limitations on this is anywhere between four to seven years depending how the complaint is structured, which means you could put up a tower, and five years from now somebody will bring up the deed restriction. CHAIRMAN SAUNDERS: All right. So if this is approved, then you'll take action to clear title? MR. KLATZKOW: With the Board's permission, yes. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Thank you, Mr. Chair. I have a couple of questions. And I don't know what the will of March 25, 2025 Page 40 this board is particularly, but the existing tower that exists at Carnestown, how long has that lease been gone, if you will? That tower still works. That's the tower that is currently being utilized; am I correct? MR. BOSI: That is the tower that currently provides services to the facility. In terms of its expiration, I had heard it's been expired for five years, but I'm not in the real estate division for the federal government, so I'm not quite sure the accuracy of that. But I have heard that it's been five years it's been expired. COMMISSIONER McDANIEL: I think that is accurate. I had a conversation with the Parks yesterday, and that was shared with me that that lease had, in fact, been expired for about five years. One of my -- one of my questions -- and this is a suggestion that I have today. I did have -- I did have a conversation yesterday -- and, Mr. Chair, if it's your will to hear our public speakers and actually have a vote on this, I'd be happy to. But I really think, in light of conversation that I had with Park Service and in light of the conversation I had with tribal leadership yesterday, in light of the fact that there are issues -- in light of the fact that there are known issues revolving around the title, I'd make a suggestion that we minimumly continue this item and that we explore alternative locations. I'm -- I -- it was shared with me by tribal leadership yesterday -- and forgive me, Edward Randall Orenstein is who I spoke with yesterday, and he shared with me something that really resonated with me, and he said that, you know, as a normal practice, tribal leadership is happy to support life-sustaining infrastructure construction projects but yet had not had much communication from members of the tribe that were living in this particular area. And until this came through the Planning Commission and then ultimately here today, they really weren't aware of the practices that were, in fact, transpiring in very close proximity to this facility. March 25, 2025 Page 41 And so I minimally would suggest we continue this item. It would make me happy if we discontinued utilization of this site; that we explore other locations. I know that there was a lot of time -- when I spoke with -- with superintendents yesterday at the park service, years have gone into site selection here with, relatively speaking, little visibility, especially to me, in regard to how this particular site was, in fact, selected. And so -- CHAIRMAN SAUNDERS: Okay. You're entitled to one birthday wish, so we'll see how that pans out for you. COMMISSIONER McDANIEL: There we go. So I've said my peace for now, and we can proceed on. Do you want a motion right now, or do you want to -- do you want to do -- CHAIRMAN SAUNDERS: Yeah. I have Commissioner LoCastro lit up. If you want to make a motion, you certainly can, but if you want to wait until we hear from the Commission. COMMISSIONER McDANIEL: I'll wait. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: If anybody cares, my birthday was on Friday, the 21st, but my mom's not going to be calling in. CHAIRMAN SAUNDERS: Yeah, none of us care. COMMISSIONER LoCASTRO: I would -- I had the same -- I had similar questions. It's not like I want to kick the can on this one, but I didn't see a lot of detail as to other -- other sites that were considered. It seems like there's a lot of space out there. I mean, I get a -- this isn't my district, but I get a lot of complaints -- it's right on the edge -- from folks that, when hurricanes roll through, you know, everybody has no cell service or, you know, communications of any kind, so I understand the importance of it. But I think when this comes back to us with, like you said, maybe minimal -- it doesn't look like this thing needs to come back in six months. It would be quick. March 25, 2025 Page 42 The deep dive I'm looking for is multiple sites and where it could have been. Some of the emails I got made it sound like the five commissioners just decided to plop it in one space and had no consideration for, you know, the local folks who owned adjoining land, and none of that was the case. So I think a deeper dive to separate rumor from fact and see if it has to go exactly there or there's other space where it could go. It's obviously a large tower, but there's a lot of square footage, a lot of acreage out there. So I'd just like to rule out certain locations or rule them in, which is what I think you're saying. So I'd occur. That's what was in my notes. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I guess my question is, is the site that's chosen now, is it private property or is it county property? MR. KLATZKOW: We own it. COMMISSIONER HALL: We own it. And the other sites, would we -- would we own that property as well, or would there have to be lease -- leases with -- arranged with private property owners? MR. BOSI: If it was within the park system, that would be federally owned property. So that would be -- I mean, that would be an arrangement for the federal -- with the federal government and whoever was going to lease the site. COMMISSIONER HALL: I guess I'm asking these questions because I figured there was a method to the madness of this site selection instead of just throwing a dart and saying, "Yep, this is a good one." So I just didn't know if just continuing this for a short amount of time would allow us ample time to find a viable site. And then the other question was, is this site -- it's not on tribal lands. It's just close -- is that -- is that the case? MR. BOSI: It is with -- the property is owned by the county, so March 25, 2025 Page 43 it is not on tribal lands. COMMISSIONER HALL: Okay. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I mean, like, in the 11th hour, I got a couple of emails. I mean, I didn't get a ton of correspondences on this, you know, until now, and then I looked at the room and referenced as many people that seemed like they're involved or have an interest in this. To me, if seems like you might be jumping ahead a little bit too, myself, so -- and yeah, I kind of agree with a couple other of my commissioner colleagues up here that maybe this needs to take a deeper dive than just moving right into it right now, because there's even some question -- you know, we might come up against reference to the deed issue in the future anyways. So, you know, I think these things need to be looked at a little bit closer or maybe a little bit more. You know, I knew the Planning Commission didn't have an issue with it, but I'm surprised that maybe this wasn't out there enough to -- you know, because it seems like more people are now involved in it than were prior to the Planning Commission. MR. BOSI: I would add there was only one speaker. Mr. Shealy was the only one speaking. We hadn't received any correspondence from the Miccosukee tribe. So none of -- these issues weren't discussed in full with the Planning Commission in that regard. COMMISSIONER KOWAL: So this -- let me just ask this, Mike. Does this require any type of, like, neighborhood information meeting -- MR. BOSI: Yes. COMMISSIONER KOWAL: -- or anything that goes out? So how was that done? March 25, 2025 Page 44 MR. BOSI: It was done. It was notified by a thousand feet of the location, and it just basically happened to be the Shealys were the only ones who received that in the Park Service. But part of the due diligence process for constructing a tower -- and it's in the backup. All of the tribes were notified of this planned tower location. They were -- they were communicated with, and they said, if we do not receive any communication back from the tribes, we accept that as your consent or as your non-objection. We hadn't received anything up until the time. Like I said, it was just a couple days ago that we received the objection letter from the Miccosukee tribe. Not to invalidate it. It just came in at a late time. COMMISSIONER KOWAL: Okay. CHAIRMAN SAUNDERS: A couple of quick questions. And the existing tower is still being used? MR. BOSI: Correct. CHAIRMAN SAUNDERS: Is there any indication that the federal government's going to take action immediately to shut that down? MR. BOSI: From my conversations -- and this is -- I think Commissioner McDaniel could probably answer it a little bit better. I think that they are -- they are okay with it still maintaining, but they would like to see this decommissioned as soon as possible. CHAIRMAN SAUNDERS: Okay. And so in terms of keeping that location, certainly for the next couple of months, that's not going to be an issue. Possibly even longer, if necessary, to actually find a site and build a tower. We're not going to create a public-safety problem by not moving forward quickly on this? MR. BOSI: Not as long as the federal government has indicated that they are allowing the tower to remain in place, and I think that's what we've heard from the -- we've heard from the Park Service. And speaking with Mr. Hinkle, he thought within four months March 25, 2025 Page 45 we could have identified a number of different options for the Board of County Commissioners to consider as alternatives with this site as being one of the alternatives. CHAIRMAN SAUNDERS: I have no issue with continuing this if that's the will of the Board, but I would ask that you contact the Park Service and let them know that we'd like to keep that site as-is for the time being. And I don't know if anybody on our staff has inquired as to whether or not that could stay there indefinitely, but that would be a question I think should be asked when this comes back. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Is anyone here from our emergency operations systems with regard to that tower? I just want to ensure, as Commissioner Saunders was asking, that we are not imposing negative circumstances on our first responders. MR. HINKLE: Yeah. Good morning, Commissioners. Yes, I am with the Department of Public Safety. COMMISSIONER McDANIEL: And you are? MR. HINKLE: I'm Nathan Hinkle. I'm the telecommunications manager for Collier County. This should not impose a negative effect on us using the tower currently. I think the Big Cypress National Parks has been understanding about the fact that we can't just pick up and go someplace else. Trying to evaluate sites has been very difficult. One of the sites was evaluated on the Nathaniel P. Reed Area Visitors Center. That deal fell through. We also evaluated another site to the north of the gas station at 41 and 29. Again, another failure. We are negotiating -- we're trying to find other places. This particular site adjacent to the Shealy property, which is -- was a gift to Collier County, which we greatly appreciate, and we respect what March 25, 2025 Page 46 your family has done for public safety in helping us have that facility as a place to fight fire out of and associated purposes. This goes hand in hand with that need. Big Cypress has equipment on this tower, communications equipment for public safety. If they plowed that down today, they would also put themselves at jeopardy. And I think they understand how critical this is for all of us to continue communications for both the state, the federal government, and ourselves. CHAIRMAN SAUNDERS: All right. Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. While we have -- do we have any idea how close is too close with the Miccosukees for future site developments should we decide to do that? Or -- I mean, it's obvious that they've stated that they're willing to support public safety infrastructure, but at the same time, if we could get that feedback now, that would be helpful, because I feel like it's going to be the will of the Board to kick this down the road just a short time. Do we have any idea how -- from any communications with the tribe that the -- CHAIRMAN SAUNDERS: Let's see. Is there anyone -- any of the registered speakers that's kind of in the leadership in terms of the tribe that can kind of answer a couple questions? (No response.) CHAIRMAN SAUNDERS: All right. I don't see any volunteers. Yes, sir, come on up. If you'd state your name for the record, and I think the question that is being asked -- and, Commissioner Hall, I don't know if you want to restate it or I can. COMMISSIONER HALL: You can go ahead. CHAIRMAN SAUNDERS: The question is, is there some distance separation that the tribe would be looking for? This March 25, 2025 Page 47 apparently is too close. MR. TED BILLIE: Yeah. I have relatives that live there at the place they're talking about putting the tower. It's just right next door. CHAIRMAN SAUNDERS: Okay. That's not -- yeah, but that's not what we're looking for. Just in terms of the tribe in general, is there some other -- is there some separation requirement? I think that's what you were asking. And you may not -- you may not have an answer to that. MR. TED BILLIE: Not really. CHAIRMAN SAUNDERS: That's all I was kind of looking for, just to see. All right. Thank you. MR. TED BILLIE: Could I say something before I leave? CHAIRMAN SAUNDERS: Absolutely, sure. MR. TED BILLIE: So I got relatives that lives real close to the tower, where they're going to make the tower, and the Shealys is next door. And I'm just worried about having -- the tower might have some kind of side effects that's going to endanger their, you know, health and stuff like that. So I'm against that, and I don't want that tower to be there, so... CHAIRMAN SAUNDERS: Understood. MR. TED BILLIE: I mean, of all the places, the vast area, they could put it somewhere. You know, why has it got to be always where Indian people are? Just like in Hawaii and North Dakota, South Dakota, and all that. CHAIRMAN SAUNDERS: All right. Thank you. Mr. Bosi. MR. BOSI: Mike Bosi, Planning and Zoning director. I do have a suggestion. I spoke with Mr. Hinkle. He had said we'll -- we'll reach out to the Miccosukee tribe as we are going through the site selection and coordinate with them in terms of -- to March 25, 2025 Page 48 get some earlier feedback in terms of if there's going to be an objection to proposed locations. CHAIRMAN SAUNDERS: All right. Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. CHAIRMAN SAUNDERS: Now it's time for a motion, I think. COMMISSIONER McDANIEL: Good. Thank you, sir. I was going to make that suggestion that we allow our staff to answer those particular questions, because we did receive the correspondence rather late after the Planning Commission, and it really needs to be investigated by our staff and people of professional qualifications. So if it is the will, I'd like to make a motion that we continue this item; that we allow the County Attorney to explore the title deficiencies that are currently existent; that we, in the meantime, support and look for alternative locations for this facility so that it can not be here any longer. One of the things that -- and I don't want to belabor the point, but I'd like to make a motion that we continue this item for further exploration of an alternative site. And I'm pointing at the County Attorney to explore the deficiencies within the -- the deed restriction that is currently there. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. COMMISSIONER HALL: I have a question. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: So you're not suggesting that we discontinue this site. Just kick -- just move it forward as well as -- COMMISSIONER McDANIEL: Well, it would be my wish to discontinue this site completely, but in light of where we are, with the exploration that's been done, I would like some further examples, and March 25, 2025 Page 49 certainly, I don't want to ever put us in jeopardy of lack of communications of our first responders. So my first wish would be "Discontinue this now and go find another site." My first wish would be, "Leave it on the Carnestown location where the tower has been since 1942." But that -- that can be something that we can ultimately discover as we go along as we're looking at these alternative sites. It was shared with me yesterday that there are alternative sites. They will require negotiation, communication with the federal government. There is revenue that comes from this as far as a rental goes. And the federal government will be the one that receives that revenue. And I gave some suggestions as to where they could spend that money and best appropriate those funds as well. So for now, I think the best thing for us to do, in light of the information that we have and that I have received, that we continue this item until this investigation can be completed. CHAIRMAN SAUNDERS: All right. We have a motion and a second. I also would like to -- I'll support the motion, but I want staff to communicate with the federal government on that location. Frequently, there's a lack of communication. I don't know what the federal government wants to do with that piece of property. But the communications tower that's been existing there for a long time, maybe that's not going to be something that will be objectionable going forward. And so we'd like to solidify that issue with the federal government. Can we just keep the tower where it is? And I don't know if this gentleman wanted to -- did you want to -- did you have a few comments on the motion? MR. GOPHER: I'm on the speaking agenda. CHAIRMAN SAUNDERS: Okay. I'm going to get to that in just a second, then. All right. So we have a motion and a second. Mr. Miller, how many speakers do we have? March 25, 2025 Page 50 MR. MILLER: Between here and on Zoom, 32. CHAIRMAN SAUNDERS: Okay. Let me suggest this motion to continue this for further information is going to pass. We're not going to cut off the speakers, but I would ask that if there's -- you know, if you have a particular comment -- we don't really need 33 speakers to come up and say, "We don't want this site." So we understand that. And so just because of the -- like I like to say, the shortness of human life, if we could just simply move this along a little more quickly, that would be appreciated, but you are welcome to give -- to give your presentation. So, come on up, and state your name for the record. And if there's any other speakers that are willing to just kind of waive your time for right now, that would be appreciated. Yes, sir. MS. PATTERSON: Commissioners, before he gets started, our group of students is going to make their way out of the room. I just wanted to let you know. MR. MILLER: And, Mr. Chair, do you want me to call the list of speakers or -- I don't know how you want to do this. MR. GOPHER: Yeah. I don't know if I was first on the list or not. MR. MILLER: No. MR. GOPHER: I don't want to get ahead of anybody. CHAIRMAN SAUNDERS: All right. I was trying to avoid going through the whole list here. MR. MILLER: While the students are leaving, I'll let you know our first registered speaker is Jack Shealy. The second listed speaker's Maria Shealy. Now, Jack Shealy's been ceded additional time from David Shealy. I think I see David back there. (Raises hand.) MR. MILLER: Yeah. And by Jaleesa Hill, if you could raise your hand. March 25, 2025 Page 51 (Raises hand.) MR. MILLER: Oh, I see you. And Ted Billie. I know he's here. (Raises hand.) MR. MILLER: Okay. So Jack Shealy would have 12 minutes and would be followed by Maria Shealy. But again, as the Chairman has stated, we're going to continue this item, more than likely. CHAIRMAN SAUNDERS: Before we begin the speakers, we do need to take a court reporter break. So we'll break until quarter to 11. (A brief recess was had from 10:30 a.m. to 10:45 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Ladies and gentlemen, if you'll take your seats. We're going to resume the meeting. Mr. Miller. MR. MILLER: Mr. Chairman, our first speaker is Jack Shealy, and he'll be followed by Lori Martinez. Mr. Shealy will have a total of 12 minutes. If I could get the next speaker to queue up at the other podium, that would be fantastic. Jack Shealy? COMMISSIONER McDANIEL: He might have left. UNIDENTIFIED MALE VOICE: He'll be back. MR. MILLER: Okay. Let's go ahead. We'll come back. Lori Martinez. And Ms. Martinez will be followed by Joseph Alger. MS. MARTINEZ: Good morning. And thank you for the opportunity to speak. My name is Lori Martinez. I am a licensed mental health counselor with the state of Florida, and I'm in practice as a therapist here in Collier County with Azure Counseling and Psychotherapy. I'm here to speak about the traumatic impacts on mental health of the imposition of a cell phone tower adjacent to the Miccosukee March 25, 2025 Page 52 community. The emotional trauma of having the disruption of a tower forced next to the community is very likely to provoke symptoms of emotional trauma caused by disruption to way of life, to peace, to security, to daily living, and for that reason it should be avoided. We want to make sure that we're promoting the mental health and well-being of our friends and our neighbors in the community, and the disruption of emotional trauma, which the building of a tower would cause, would lead to harm in this respect. For this reason it's important that we think about the mental health and well-being of our friends and neighbors and that we avoid forcing further disruption and instability, which this would cause. Thank you. MR. MILLER: Your next speaker is Joseph Alger. He'll be followed by Jen Hammer Cardenas. MR. ALGER: Joe Alger, Marco Island, Florida. Happy Birthday, Bill, Rick. My birthday is tomorrow. We can make it a trifecta. I am not from the Miccosukee tribe, but I do not want these towers. I ride out there every day two to three times a week, maybe four. I've been going out there for 10 years. The towers are awful. They completely destroyed Everglades City with a tower in the middle of the square, which just has taken so much away from that community. It's horrible. Every time you ride in, you look at that thing, and it's -- The other one that's on the corner of 29 and 41, and there's another one in the -- oh, goodness, in the Monument Lake Camp area. So you've got three towers out there already. I've never heard anybody talking about a lack of cell phone service during a hurricane. I've never -- I've been riding out there for 10 years. I've never lost service riding 60 miles out and 60 miles back. March 25, 2025 Page 53 I know you want to just take that one down that's on 29 and 41. It would seem to me, like, just leave everything where it's at. Throw a few more towers on that one on 29 and leave things as it is. All these people out here, they live out there. I love how guys in suits come out and tell us -- the people that live out there, they tell the indigenous people and folks that live out there that this tower's not going to infringe. Guys in suits tell them what they need out there. They need another tower, yet the people are coming here saying, "We don't want it." It seems like it's a pretty strong buy-in signal that they don't want a tower out there. And I can tell you that there's enough stuff that we've taken away from the Everglades. It's the only place you can ride eastbound where you can have a nice, relaxing ride. Everything else is being built up, including pulling that airport out, but that's another subject. I wish we could leave that in Everglades City, too. But, gentlemen, I would really -- I like the fact that you've kind of kicked this down the can -- road a little bit, but I hope you decide not to put the tower up at all. And this -- particularly, 350 feet is an additional 100 feet out there. And regardless of what the guy in the suit says, a 350-foot tower does not blend into the landscape in time. It's an insult to come out here and say that, that eventually you'll just live with this thing. It's 350 feet, which is 100 feet higher than any other tower that's out there. Thanks, guys. Again, Happy Birthday. COMMISSIONER McDANIEL: Thank you, sir. MR. MILLER: Your next speaker is Jen Hammer Cardenas, and she'll be followed by Sophia Christodoulou. MS. CARDENAS: Good morning. I'm Jen Cardenas, and I've lived here for over 53 years. Grew up here. I work here. And this is home for me. March 25, 2025 Page 54 Collier County is visited by almost three million people a year. Most of them come for our unique natural beauty. So many people visit our Everglades. It is the only Everglades in the world. Visitors and locals alike value and have come to expect a pristine natural environment when they come to this unique place. The main passage through this area is our historic and lovely Tamiami Trail. We've done a nice job of keeping it picturesque and unspoiled. Let's not blow it by building a 350 -- excuse me -- 360-foot eyesore of a utility tower right along this scenic highway. Did you know that April is Everglades Dark Sky Month? Astronomists [sic] and casual stargazers alike will come out to this pristine area this month and every month because it is free of light pollution. That ruins the night sky. Imagine a 350-foot tower with blinking lights in this Dark Sky area. There are multigenerational families and local indigenous people that live and have ceremonial areas right under where this tower is proposed. According to several studies, living within a quarter-mile of a cell tower increases the risk of cancer in humans by four times. This is also a well-documented and busy wildlife corridor. I am sure these birds, panthers, and other animals would also be affected. I think we all understand that these communication towers are inevitable and necessary for communication, but surely we could find a less intrusive location for this one. Thank you. MR. MILLER: Your next speaker is Sophia Christodoulou. She'll be followed by Jack Shealy. UNIDENTIFIED MALE VOICE: She had to leave. MR. MILLER: Andrea had to leave? UNIDENTIFIED MALE VOICE: Sophia. March 25, 2025 Page 55 MR. MILLER: Sophia had to leave? I'm sorry. Then we'll go to Jack Shealy, and he'll be followed by Andrea Werder. MS. WERDER: I'm not speaking. MR. MILLER: You're not going to speak, Ms. Werder, okay. Hold on just a second, Jack. Lewis Gopher, are you going to speak, sir? MR. GOPHER: Yes. MR. MILLER: You will be next after Mr. Shealy. MR. SHEALY: Commissioners, thank you so much for allowing us the opportunity to come and speak. I had some notes. In lieu [sic] of where we are with the situation, there's no need for me to take up the 12 minutes of time today. I notice as we brought, you know, different concerns to the table that they've been addressed one by one, starting with two 500-gallon propane tanks in the southwest corner of the property. I saw you guys dealt with that. We do have controlled burns out there and fire issues, so that one was a direct violation of the state fire code. And I'm a little disappointed that that slipped through the Planning Commission. And obviously, it's been addressed before it got here, so that's good. One of the other concerns was the deed, and it looks like everything we brought to the table has been addressed item by item. At this time, I'm not going to bring all the things that I have found in the 400 pages of environmental assessment and everything else to everyone's attention. I think the best bet is to find another location. It sounds like you guys are looking at this. But just right out the gate, the DOT RADS system -- it's a wildlife crossing project -- was installed across the front of our property and the Ochopee Fire station. There's about a quarter-mile stretch that's been acknowledged through environmental studies as a March 25, 2025 Page 56 main wildlife crossing. This tower involves 364 feet -- linear feet of fence that's going to go around it right in the middle of a panther crossing, which I think is a horrible idea. So if we're looking for different things to check off the list, you guys can start on that one. As far as the engineering and the plans go for the tower, that would be a good place to start for the next dib on your end, Mr. Davidson. Thank you so much for restoring my faith in these commissioners chambers. In the community, our voices are loud. We've brought a lot of friends in here today to speak on our behalf. It's been passed down to me from the indigenous elders in the Seminole and Aboriginal nation that we're supposed to take care of each other. And from everybody in this room, I just want you-all to know I really appreciate you-all being here today to speak up for what's right. Filing a lawsuit to address the deed stipulations is only looked at as a slap in the face for the people that, in their good graces, deeded this property to be used for fire suppression as it's listed in the deed. Filing a lawsuit to address that is something that is unacceptable in the public's eye. And I'm speaking out of my means and for other people, but I think a lot of people would agree with me. So I hope that you guys can find another location. Thank you for allowing us to come in here and make public comment, and I appreciate you guys so much for working with us through this process. And thank you-all very much. Mr. LoCastro, Mr. McDaniel, Happy Birthday y'all. Thank you, guys. MR. MILLER: Your next speaker is Lewis Gopher, and he'll be followed by Donna Knapp. MR. GOPHER: Commissioners, (speaking foreign language). Good morning. I'm here on behalf of the Seminole people, March 25, 2025 Page 57 Miccosukee people, and independent traditional Seminole nation that are still here in South Florida. They have occupied this land for time immemorial, hundreds and hundreds of years. I hear some of the issues that are being concerned. I would like to let you know that I am a member of the Seminole Tribe of Florida. I drove to be here today from Lake Okeechobee. Those are where my people are from. They have lived there for a long time as well. Saying that, the natural environment of South Florida's important to each and every one of us. Mr. McDaniel, you had mentioned that this cell tower was going to help life-sustaining infrastructure, and today at the Board of County Commissioners meeting you took it upon yourself to show a picture of the life-sustaining infrastructure of Indians: Miccosukee, Seminoles, and Independents. I wish that the students were still here today so that they could see the level of engagement that the governments have to each other, the obligation and the duty that the government has to its citizens, all citizens. Now, Mr. LoCastro also mentioned that it was a little concerning the location that was selected because there was a large amount of lands that was out in that area, and it could be moved. I hear the deed issue and some other issues that are involved with this, but to Mr. LoCastro's point, this is an issue about the devastation of the Everglades. That's what we're opposed to. You know -- and Mr. Hall had mentioned also that it seemed like there was -- this location was selected by a dart being thrown and hitting the board. Based on the comments that were here today about the amount of land that's available and the dart analogy, it seems like you guys want to pull that dart out and throw it again. Select another location. I am a Seminole Indian, and I'm here to tell you that I'm opposed March 25, 2025 Page 58 to the cell tower, I am opposed to the devastation of the Everglades, and I'm offended that the life-sustaining structure of the Indians on State Road 41 was put on display here to justify the development of a cell tower. Just the development itself is going to adversely impact those people: the trucks, the roads, deforestation, all of that affects all of us. Unfortunately today -- I have one more thing to mention. When we started this meeting, it was about acknowledgment and recognition for people that had served in the military, that had served in the government in their positions. Some of my relatives were still on the first floor, and they didn't have time to sign in. I know my three minutes. I'm finishing. MR. MILLER: You have thirty seconds. MR. GOPHER: And they weren't able to sign up. So I hope that you can extend another level of acknowledgment in recognition to the Seminole, Miccosukee, and Independent people that are here to speak on this issue. (Speaking in foreign language.) MR. MILLER: Your next speaker is Donna Knapp, and she'll be followed by Nonnel Johnson. MS. KNAPP: Good morning, Commissioners. Thank you so much for this opportunity to speak to you today and thank you very much for having a birthday. I appreciate your wish. I'm a long-time resident of Naples. I've seen many changes here, and some aren't always good. In fact, some are pretty awful. And I'm just really appalled to think that a 350-foot cell tower, or any cell tower, would be put out in Big Cypress which is truly God's country. I'm particularly worried about my friends, the Shealys, that would have this tower very close to their homes. Also, the Miccosukee tribe, the village next door. I'm really worried about their health. As the lady already spoke about the health effects of March 25, 2025 Page 59 radiation coming from these towers can cause dizziness, sickness, headaches, and cancer. Breast cancer being one of the cancers. And I really hope you find somewhere else to put this. These things really typically do not belong in preserves. They are more for industrial places, and I don't think there's any hiding a tower like this. It's a suggested quarter of a mile is the distance, and that's just a liberal account of how far away a cell tower should be from communities. So thank you very much for your time and please, please look into a different place, preferably nowhere in Everglades and nowhere in Big Cypress. Perhaps just leaving that one original tower in Carnestown and perhaps you could, you know, put some extra equipment on it to make it become more up to date since it's been there a very long time. Thank you. MR. MILLER: Your next speaker is Nonnel Johnson, and she'll be followed by Danny Billie. MS. JOHNSON: Hello, everybody. My name is Nonnel Galaviz Johnson. I have been here only since 2016, so very recently. I'm an alumni of FGCU, which is one county over, in the environmental studies program. I specialize in ecological research, and since then I've been doing education around urban agriculture. So, you know, how I've been informed and how I studied at the university very much informed me on what these types of developments do to the soil, to the ecosystems around them. You know, anytime that you bulldoze a forest that's been there for generations, then that allows room for exotic, invasive plants and animals to then invade. I think that an enclosed cell tower is a great spot for a Burmese python particularly. And I think that it's important what we've listened to earlier today, too. You know, there was a golf course. It's no longer a golf course, but it's going to be a golf course again. It's March 25, 2025 Page 60 never going to go back to being, you know, what it was for thousands of years. And so I think that's important for us to acknowledge; that the decision that we make here or next meeting is not going to just impact, you know, this 10 years, 20 years. It's going to -- you know, it's going to be forever. And I think Florida Gulf Coast University is a very great example of that. When I went there in 2016, there was gopher tortoises, bears, you know, many species that you don't really see around here, panthers. Gopher tortoises are gone, the bears are gone. And so we're talking about the Everglades. Already half of it is gone. So that is my piece but also my decision and my opposal [sic] to this is really on listening to the people that came here and have been representing their families that -- you know, that have been here for generations, native people. They're not just one. And so I hope that you can listen to their individual voices, their stories, and really take that in. Thank you for your time. MR. MILLER: Your next speaker is Danny Billie, and he'll be followed by Rebecca Billie. MR. DANNY BILLIE: Good morning, gentlemen. You probably remember me, but back in the late '90s and early 20's we had a confrontation with the county, too, about our village on County Road 858. But saying that -- somebody said on the Board that we weren't official representative of our people, but I think we are representative, because I am the spokesperson for the Independent Traditional Seminole Nation of Florida, and we're also on the state seal, so I think we're state representative, too. And that -- and from my standpoint is that a lot of the decisions that are being made here in this county, and not only in this county, but surrounding counties and the state is done without the approval March 25, 2025 Page 61 and input of the community where all these development and these towers that are being put up everywhere. And that's one of the biggest problems here in this state: Too much development, too much people. And like everyone said, you know, Everglades is the last Everglades in the world, and we need to protect it. You know, we need to protect it from overdevelopment because, you know, coming from -- coming out of Fort Lauderdale the other day, you know, I was seeing the -- I seen the edge of the city, you know, way back in early '80s, and now it's past 27 into the Everglades. You know, they're starting to build in the Everglades now. And not only it's coming from the east side, it's coming from the west side now. So before you know it, we're going to lose the Everglades. And as far as, you know, where it's going to be put at, you know, like everyone said, it -- there's other places. And plus, there's, you know, all these other towers already existing. Use them. We don't need any more. And, you know, the effect -- and the long term effect nobody really knows. You know, even scientists, they just started from the time of this construction of the first towers. And we don't know what the effects has done so far. And all these other towers that they're doing studies on it, nobody lives around it. But here they're talking about putting it right on top of one of our villages. So, you know, you need to really look at, you know, the impact on the people, the community, and the nation before you do development or whatever. So, you know, I just want to appreciate the decision made today to further look into it before, you know, you make the final decision, but I encourage you, leave it alone, keep the tower where it's at, and don't build another one. March 25, 2025 Page 62 Thank you. MR. MILLER: Your next speaker is Rebecca Billie, and she will be followed by Jaya Osceola. MS. REBECCA BILLIE: Hi. I'm Rebecca. We live, like, 500 feet from where you guys want to put the tower, and we're worried about, like, the health effects, the environmental. And like they said, we don't know the scientific -- you know, like, how it can impact our health and everything, so -- and so we don't want to find out. So we hope that you consider, you know, keeping it where it's at or a different location. And my girls, we all -- we live -- they live right there with me in the village right next to it. We're the neighbors of Jack Shealy's family as well, so -- Did you want to say something? MS. PAULA BILLIE: I'm Paula Billie. And I don't like it, and our neighbors and us, we will be affected by it if you put it there, and we are worried about our health and then the animals that are out there, and so I don't want it to happen. So thank you. MS. REBECCA BILLIE: All right. Thank you. MR. MILLER: Your next speaker is Jaya Osceola and will be followed by Arthur Oslund. MS. OSCEOLA: Good morning, y'all. So -- MR. MILLER: Can you state your name, please. MS. OSCEOLA: Oh. Jaya Osceola. Hi. So just to get over it, so I just came back from a trip from Orlando, and ever since I was little, I remember there used to be lots of trees, lots of them, and ever since, like, alternating, just going up there, so many buildings over there, a lot -- a lot of constructions, and I don't want that, that kind of stuff just slowly coming down here, coming to the Everglades. And with that tower, I don't really like that idea. March 25, 2025 Page 63 So, like, coming into the Everglades is, like, coming to -- kind of like taking a break from town. So it's like a little small sanctuary, like drive me through it. So, like, yeah, I don't really like the idea. So thank you. MR. MILLER: Your next speaker is Arthur Oslund, and he'll be followed by Kayla Hoffman. MR. OSLUND: Thank you very much for the opportunity to speak. I'm Arthur Oslund. I have a Bachelor of Science degree in horticulture. I'm a long-time environmentalist and wildlife conservationist. We must be concerned about cell tower radiation. The high-intensity radio frequency radiation emitted by the huge cell towers is dangerous to people. A sign on the gate of the two cell towers along the Vineyards Community Park reads as follows: Information. Guidelines for working on radio environmental -- environments. All personnel should have electromagnetic energy, EMG, awareness training; maintain minimum three feet clearance from all antennas. Do not stop in front of antennas. Use personal RF monitors while working near antennas. Never operate antennas without shields during normal operations. Contact AC -- ATCNOC at 877-518-6937 for further information. I know for a fact that extremely high-intensity radiation emitted from the cell towers will travel at least half a mile. I've tested it with meters. I think it would probably go -- and that's where the radiation is right off the top of the meter; it's hard to even measure it. There are many questions and few clear answers. Almost no research is being done or is being -- has been done on the possibility of adverse effects on people, pets, or wildlife. What happens when the radiation is mixed with chemicals, pesticides, and human flesh? What happens when chemicals from geoengineering spraying chemicals into the atmosphere for climate control mix with the March 25, 2025 Page 64 pesticides on the ground along with continuous exposure to intense radiation? These chemicals are getting constantly, constantly bombarded by this radiation. This radiation is extremely strong. You people probably don't realize it. This is not 5G we're talking about. This radiation will not penetrate through walls. It won't penetrate through tree limbs. You have to be in direct sight of the cell tower to receive this kind of radiation. And then -- it will penetrate, however, windows, and it will penetrate human flesh. So wildlife is the canary in the coalmine. It is trouble, and if -- when the wildlife's in trouble, we're in trouble. There is no need for the radiation. It is not 5G or cell phones. It will not penetrate walls or tree limbs. Once again, penetrates through windows and human flesh. Please stop this radiation that jeopardizes our very lives. I am total opposed to all the cell towers, not just this one. Thank you for listening. MR. MILLER: Your next speaker is Kayla Hoffman, and she will be followed by Robert Rosa. MS. HOFFMAN: Hi, Kayla Hoffman, but I like to go by Obsidian Tiburon. Kayla's my dead name, but for legal reasons... And I'd like to say, anybody who has ever stood against the environment or indigenous peoples have never been remembered well or kindly through history. And I appreciate the sentiments that you expressed about how you want to turn it down and kicking the can down the road, as has been expressed. But I hope within the next meeting you guys find a new place that doesn't hurt people and vote it down because, you know, as somebody mentioned, the negative effects on mental health and everything like that, this -- it could be considered an act of genocide by attrition by separating people from their cultural lands March 25, 2025 Page 65 and their ceremonies. And I don't think anybody here wants to be remembered for something like that. You know, you could have a child, you know, the difference between right and wrong, and they're going to tell you harming the animals and the environment and the indigenous peoples is wrong. And, you know, the line "no answer is consent," I don't think that would fly anywhere. And, you know, if you go through with this, you're asking for a lot of trouble because nothing unites the people in this community like defending the Everglades. People from all walks of life unite under the Everglades. It doesn't matter who anyone voted for or anything like that, but we all can agree and unite in this. And I don't think that anyone's going to back down without a fight if you go through with this, and I think that it would be wise and in everyone's best interest to find a less impactful site. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Robert Rosa, and he'll be followed by Gary Wilcox. MR. ROSA: Hi, Robert Rosa, American Indy Movement. I'll start off to let you know that there is a treaty that the Seminole and Miccosukee had that anything below the Everglades was supposed to be theirs. Of course, as we know, the government doesn't stick to their ideas. So now they're down to the Everglades, and they're trying to keep it. I go there many times. I am a visitor, and I act like a visitor in their land. I do contact when I'm going in there, which is common respect, as you would call somebody to go to their house. You wouldn't walk to their house and pitch up anything that you just wanted to do just for the sake of having it and modernizing. They've lived the way they've lived for hundreds of years. Sure, March 25, 2025 Page 66 they do have a few modern amenities that they do take advantage of, but for the most part, they're the same people that they have been for hundreds of years. And if anybody would just walk down there and speak with them, join them in their village, they would find this, that they are the kindest, gentlest people that you would ever known. Hence the word Indian, "in Dios," in God. They walk in God. That was Columbus' Indian. They walk in God. So this tower has no place there. Consent, you can take a FedEx, send it over there, have them sign for it, that's consent. They know they received it. Sending a random email that they don't know that they're getting that it may be spam, may go to the spam email, is not consent. American Indian movement 1978 got religious rights and sovereignty for many Indian nations, and we continue. We are a worldwide chapter, not just national. And we will stop this cell tower if need be, but I hear what William's doing, and I love it. And I hear everybody else, and I love it. Because I just came from D.C. and beat a trial, and I'm not afraid to go back to jail to beat another trial. And I don't like to say threats, but I will respect the Miccosukee on what they want, and I will, by all means necessary, give them what they want. And that's all I have to say. And I hope it don't come to that, and I thank you for passing this on. MR. MILLER: Your next speaker is Gary Wilcox, and he'll be followed by Daniel Tomin -- I'm having trouble with the handwriting. I think this is Tominie. MR. TOMMIE: Tommie. MR. MILLER: Tommie. Sorry about that. Mr. Wilcox. MR. WILCOX: Yes. My name is Gary Wilcox. I don't live in Collier County. I'm not Miccosukee. I'm Pamunkey people. My March 25, 2025 Page 67 mother is Pamunkey from Virginia, indigenous. I was born, however, on the trail. I took my very first breath in this world on the trail. And I visit it often. And I can tell you that every time I come out there and I see beautiful trees, the water, and the animals, I'm at home because that's where I first took my breath of air. To put something out there that's poison to its environment without even talking to the tribal people who've lived here for hundreds of years? The first communication that should have been done was with these people. Their land. You should be learning from them. You should be asking them permission. This is their land, not yours. None of you can consider this your land. It is the indigenous people who were here first, proven by your own artifacts, proven by your own history, which in some way is mulled. But let's just say what it is. You first need to contact the indigenous people here and ask them what you want to do first. Ask permission, man. Stop being colonizers. Do the right thing. Oh, my God. (Speaking foreign language.) MR. MILLER: Your next speaker is Daniel Tommie, and he'll be followed by Tristan Tigertail. MR. TOMMIE: Hello, good morning. Is it still morning? I appreciate you guys giving me the opportunity. My name is Dan Tommie. I'm a member of the Seminole Tribe, and I'm kind of embarrassed, because I don't know if you guys reached out to my elected officials or not. And I think somebody should take that initiative to reach out to them and see what they can say on it; however, on my personal feeling and where I'm at with this cell tower, you know, I have to tell you that I do Seminole War reenactments. We go up to the location where the actual event occurred, and we -- I dress out, and we do that for, you know, March 25, 2025 Page 68 informing, educating people. And I take that very seriously because my people sacrificed, suffered so I can survive and be here today. At the end of the third Seminole War, my people came here, right there where you're talking about putting cell towers. Army Corps of Engineers had done enough damage. Southwest Florida Management stilling planning to do more damage. And now you're talking about putting a tower there right next to our relatives, to our family. And I think you should keep it where it is. We're fighting for your family as well, your grandchildren, your great, great grandchildren, and for the four-legged, for the ones that swim. I thank you for your time. Happy Birthday. MR. MILLER: Your next speaker is Tristan Tigertail. He will be followed on Zoom by Brooke Gaebe. MR. TIGERTAIL: Hello, Commissioners. Thanks for hearing us today. I'm introducing myself as your neighbor, coming to say hi to you guys and tell you guys how we feel. Happy Birthday to LoCastro and McDaniel. I'm 35, so I think I'm a little bit older than you right now. But, you know. Yeah, so -- I'll put this up a little bit. So I'm speaking to you -- I'm from the Miccosukee Tribe, but I'm really speaking to you guys as a hunter, a fisher, a lover of nature, someone who likes to breathe fresh air, someone who likes to just enjoy being outside and losing contact sometimes, you know, just getting away. I really do hope you guys don't put this tower up, because I don't have the power to do it. You guys do. You know, you guys are elected officials. So you guys are here to protect us. And I hope that you guys be good neighbors because I want to be a good neighbor to March 25, 2025 Page 69 you guys. You guys are always invited to visit our part of the Everglades. We cherish it. We try to take care of it. You know, we have high -- clean water quality standards, so feel free to come visit us. Don't ask us to ignore something like a tower, you know. Don't ask us to ignore that, because it's going to be there. And the effects I'm hearing, it could be even a lot more detrimental than I previously knew before this happened. You know, I do like going out there in Big Cypress Preserve. Even when I lose my cell phone signal, it's kind of nice, you know, like, hey, no one can reach me out here. You know, that's kind of cool. I'm sure some of you guys wish your grandkids could put down their phones for a little bit and just be present. But sometimes that forces you to do that. I know it's unrealistic, but it's nice. I want to be able to look up at the night sky when I'm hunting. I don't want to look at red lights and a tower, you know. I just want to be able to enjoy myself. So as a good neighbor, man, you know, I would never hope to put a tower in your backyard. I wouldn't want to put a tower in your mom's backyard. I don't want them to see that. I want them to look at clean fresh air, just like I do. So I'm asking you-all to do the same, all right, please. And thank you, all. MR. MILLER: Mr. Chairman, the rest of your speakers are going to be on Zoom today. Your first speaker on Zoom is Brooke Gaebe, and she will be followed by Jessica Namath. Brooke, you're being prompt to unmute yourself, if you'll do that. And I see you have. You have three minutes, Brooke. MS. GAEBE: Okay. Hello. MR. MILLER: We hear you. March 25, 2025 Page 70 MS. GAEBE: Okay. I just want to say that I absolutely oppose the tower. My background is in public health. I've worked at the local and state level. I find it bizarre that everyone doesn't know that there is serious peer-reviewed science that says that anyone living within 400 feet of a cell tower is exposed to a crazy amount of carcinogens; that your likelihood of getting cancer is about three to four times the likelihood of someone who did not live near a cell tower. This cell tower is less than 400 feet from the Miccosukee people. And the -- I want -- also want to say that the FCC regulations assume that nearby people are living in concrete houses. And I looked on Google Earth, and the nearest structure is a thatched-roof house. Those are open-air structures that are way more vulnerable to radiation than someone living in a concrete house. And I just -- I just think that the fact that you didn't talk to them beforehand is atrocious. I'm embarrassed about my government. I think that's -- it looks to me like the continuation of a genocide. Like, these people are -- their lives are going to be endangered. And I am appalled that this is being considered. And I strongly urge you to not do this. And I ask students to take note of this and stand up for the indigenous people here because they are amazing and beautiful people, and they deserve so much more than this. Thank you for my time. MR. MILLER: Your next speaker is Jessica Namath. And she will be followed by Lupita Vazquez Reyes. Jessica, you're being asked to unmute yourself. I see you've done that. You have three minutes. MS. NAMATH: Yes, hello. I am speaking to you from Palm Beach County as a mother who drives down to enjoy the Everglades with my three children and to show them what a piece of wild earth March 25, 2025 Page 71 looks like, and I certainly oppose any sort of a cell phone tower being added to the landscape. I mean, that's exactly why we drive from so far to come recreate there. I also thank you for recognizing how important this is to so many people, finally, and taking pause. But I would urge you to learn from this situation, please, and hopefully reach out and go above and beyond maybe what is required of public notice to contact the Shealys, again, where we've stayed countless times because of how dark and peaceful and quiet and natural it is, or the Miccosukees where we go down to their Indian village to -- and we've camped down there, and we've enjoyed our time because it's dark and natural and quiet. So I would urge you to please, please respect the community and make sure that you go above and beyond to reach out with transparent, prompt communication moving forward in this process. Thank you. MR. MILLER: Your next speaker is Lupita Vazquez Reyes, and she'll be followed by Stephanie Keller. Lupita, you're being asked to unmute yourself. You've done that. You have three minutes. MS. REYES: Lupita Vasquez Reyes, 34142, for the record. Good morning, Commissioners. I'm here today to oppose the proposed 350-foot cell tower installation in Ochopee. This proposal disregards zoning protections and violates the deed restriction in place and lacks proper public input, especially from those most impacted. So even though we are pushing this issue forward, we must have testimony on record. I understand the County Manager's assertion that this tower is essential for public safety; however, this justification does not explain why the county must sue to remove a deed restriction meant to prevent such construction in the first place. March 25, 2025 Page 72 It is said that the existing tower at Carnestown must be relocated, but why here? Why without fully considering alternative sites that do not place it right next to residential areas or infringe on the sovereignty of indigenous communities? It has been mentioned that this has been difficult to find space for fire and public safety, but it should be. Precious land that is still home to living tribal nations requires the utmost care and ethical conversations. This land is important and an important location to the first responders, yes, but more so because it is ancestorial land to indigenous peoples, including the Miccosukee and other Independent indigenous residents. They, too, are part of this community and should have a say-so. Also, while there continues to be no clear federal or state supported data that fully rules out health and environmental risks posed by the installation, the county should not rush to approve this project with potential harm, especially not through an ex parte decision that limits transparency and public participation and reduces recommended spacing for an install like this or the fact that the Miccosukee Tribe is, in fact, opposed to it. Further, I'm concerned that the need to get this installed ASAP or ex parte comes from pressure to continue the rapid advancement of surveillance of citizens and privacy issues that we are seeing all over the country. It remains to be seen. Finally, as an Everglades neighbor and a camper who enjoys her no cell service signal camping in that area with my daughter, I have a responsibility to stand in opposition to this project. I urge you to uphold the deed restriction, explore alternatives that do not harm nearby communities, and respect the voices of those who will bear the consequences of this decision. Thank you. March 25, 2025 Page 73 MR. MILLER: Mr. Chair, that takes us to our final registered speaker, Stephanie Keller. Stephanie, you're being prompted to unmute yourself, if you'll do that. And there you are. Stephanie, you have three minutes. MS. KELLER: Hello. My name is Stephanie Keller. Thank you for giving me the time to speak today. I am opposed to, you know, these -- this tower being put up, and I appreciate the motion to continue on. Cell towers are bad for our health, it's a weapon of warfare, and I would appreciate if you do not put another tower up on land that is, you know, sacred to the Indians. You should not be, you know, putting these towers up. We have to stop it. It causes -- it's bad for our health, and we need to stop it. So thank you. MR. MILLER: And that is our final registered speaker, sir. CHAIRMAN SAUNDERS: All right. Thank you. All right. We will close the public hearing. We have a motion -- let me get you to restate the motion, because it's been quite a bit of time, before we take a vote, because there were some conditions that were applied to it. So if you could -- if you would restate the motion, Commissioner McDaniel. COMMISSIONER McDANIEL: You realize you're taxing an old guy's memory to come up with what I said before? CHAIRMAN SAUNDERS: It's an old guy's memory that's asking you to do that. So having -- COMMISSIONER KOWAL: He's a year older. CHAIRMAN SAUNDERS: I know. COMMISSIONER McDANIEL: My notion -- yeah, 33's not old. My motion is to continue the item to explore alternative locations, to grant permission to the County Attorney to pursue the suit to quiet title in the event that the decision is made to utilize this March 25, 2025 Page 74 site. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: All right. We have a motion and a second. Let me just kind of discuss this for a moment before we vote on it just to -- I guess I would ask the commissioners individually -- I am convinced that this is not the right location for that. COMMISSIONER McDANIEL: Remember, I said my first wish for my birthday. CHAIRMAN SAUNDERS: Okay. MR. ROSA: You got to grant it. CHAIRMAN SAUNDERS: Hang on, please. Commissioner Kowal. COMMISSIONER KOWAL: Yes. I'm sorry. I was pushed earlier, and I pulled it off. But I would like to see -- you know, I feel like, you know, that site's -- that tower -- that communication tower has been there for 50 years at that particular site where it's at now. You know, I know the situation at hand is because it's federal government, federal parks and services that owns that property now? Is that what -- from what I understand, is they're going to put a visitor's center. COMMISSIONER McDANIEL: Uh-huh. COMMISSIONER KOWAL: And their plan is to remove the tower at some point, which provides this public safety for communication. I would behoove the people in the room, they're very passionate and very convincing, that I think together, if we can all reach out to the federal government and tell them how important it is if they can keep a spot on that site for the communications so we don't have to uproot it and up -- move it and have a possible delay in public safety. Even for -- the people that live in the tribe probably depend on that, too. March 25, 2025 Page 75 CHAIRMAN SAUNDERS: Well, that's exactly why I wanted to have a discussion on the motion, because right now, as far as the federal government's concerned, they're going to look at our record, and we have an alternative site right now. Now, we haven't voted on that alternative site, but we've picked one. And we're looking at the potential of continuing this. But somebody from the federal government looking at that, I think, could conclude, yes, they have an alternative site. I think what might be more appropriate today is just reject this site. And the reason I say that, I don't know that anybody -- (Applause.) CHAIRMAN SAUNDERS: Please, please, please. I don't know that anybody on this board right now feels comfortable with this site. And if we do, I don't see any point in kicking this down the road, if we feel uncomfortable. And so, Commissioner McDaniel, I know this was your birthday wish, but if the second would be in agreement to change the motion, I would suggest that maybe we consider that, if that's the -- if the Board feels similarly to that, direct our staff to work with our congressional partners and see if we can keep that site there, keep that tower where it is. Now, if it turns out that the federal government says, "No, you've got to move that tower, and you've got a year to do it," then we have -- we have a problem, and we'll have to solve that problem. But I think right now I would feel more comfortable just rejecting the site at this time. COMMISSIONER McDANIEL: Do you want me to amend my motion? CHAIRMAN SAUNDERS: Well, it requires the second to withdraw the second, if he's willing to do that. COMMISSIONER LoCASTRO: Yeah, absolutely. March 25, 2025 Page 76 CHAIRMAN SAUNDERS: All right. We have a motion without a second. You're going to withdraw that motion. COMMISSIONER McDANIEL: I'll withdraw the motion. Do you want me to make a new one? CHAIRMAN SAUNDERS: It's your birthday. COMMISSIONER McDANIEL: Okay. Outstanding. You remember that. I'm going to make a motion that we deny the utilization of the proposed site and that we work to continue on with the current location at Carnestown for reconstruction of the new tower. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. Any discussion on the motion? (No response.) CHAIRMAN SAUNDERS: Seeing none, I'll call for the vote. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. All right. We'll move on. And I want to thank -- I want to thank all of you for being here. (Applause.) MR. ROSA: Thank you. Happy Birthday. COMMISSIONER McDANIEL: Thank you, sir. MS. HOFFMAN: Happy birthday to us, too, honestly. CHAIRMAN SAUNDERS: All right. Ms. Patterson, if we'll March 25, 2025 Page 77 move on. MS. PATTERSON: Yes, sir. Commissioners, before we move on, I neglected to get a vote to accept the proclamations, so if we could get a motion for that. CHAIRMAN SAUNDERS: All right. I'll make a motion to approve the proclamations. Is there a second? COMMISSIONER HALL: Second. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: Commissioner McDaniel seconded it. We have a motion and second. All in favor, signify by saying aye. MS. PATTERSON: Thank you. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Item #10A STAFF TO ADVERTISE AND BRING BACK AN ORDINANCE AMENDING THE PEDESTRIAN SAFETY ORDINANCE PROVIDING FOR A NEW SECTION ESTABLISHING REQUIREMENTS FOR THE OPERATION OF BICYCLES ON SIDEWALKS, CROSSWALKS, AND IN INTERSECTIONS WITHIN THE UNINCORPORATED PORTIONS OF COLLIER COUNTY, FLORIDA. (DAN KOWAL, COMMISSIONER DISTRICT 4) - MOTION TO APPROVE THE ADVERTISING March 25, 2025 Page 78 AND BRING BACK THIS ORDINANCE BY COMMISSIONER KOWAL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED MS. PATTERSON: Thank you. Now, that brings us to Item 10A. This is a recommendation to direct staff to advertise and bring back an ordinance amending the pedestrian safety ordinance providing for a new section establishing requirements for the operation of bicycles on sidewalks, crosswalks, and in intersections within the unincorporated portions of Collier County, Florida. This item is brought to the agenda by Commissioner Kowal. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Yes, Chairman. Yeah. I -- over the past few years, since I've -- you know, I've been in this position and from my prior professional career of 28 years in law enforcement, I just noticed an uptick in these e-bikes, the different classification of e-bikes, and it just appears that we're starting to see just an abundant [sic] of these things being used in certain ways and along pathways and the sidewalks, and, you know, some of these things can reach speeds upwards of 35 miles per hour, and, you know, when you have that on a sidewalk congested with regular pedestrian traffic, mothers with children, things like that, I felt it was something we probably should take a closer look at. And I believe about six months ago, with the County Attorney's assistance with speaking with the bicycle-ped chairman from the Metropolitan Planning Organization, along with the Sheriff's Traffic Enforcement Unit, we sat down and kind of authored some language, and it's -- and we've come up with what we have here before you today. And it would just basically reinforce keeping up with the technology, because I think when we look at these things, sometimes March 25, 2025 Page 79 we don't -- we don't have the ability to keep up with the world around us sometimes, and we never expected to have an electric bicycle that can achieve speeds of 35 miles per hour, and these are being issued to children under 16 years of age and driving in our communities and on our streets. I mean, even with the state statutes, when you look at motorized bicycle -- motorized vehicles, when you classify even a moped, a moped's restricted to 49 cc motor, gasoline engine, which barely produces 35 miles per hour. And anything over that, you're required to have a motorcycle endorsement on your driver's license. But we're arming our children out there in our public streets and sidewalks and shared paths with vehicles that are just as strong or just as fast with no training and no ability to supervise them in a way that -- you know, to make it safe for them and the other people around. So I felt it was important to have this brought up and have it put out for advertisement so we can have the shareholders and the stakeholders and this conversation come forward and discuss this so we can have it out in the public and move forward. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Is that a motion? COMMISSIONER KOWAL: Okay. That's a motion to have this advertised. COMMISSIONER McDANIEL: And I'm going to second it. CHAIRMAN SAUNDERS: We have a motion and a second. I assume we have no registered speakers, Mr. Miller. Oh, we do have one? MR. MILLER: We actually do. We have one registered speaker on Zoom, Kip Michela. Kip, you're being prompted to unmute yourself, if you'll do that. And you have. Sir, you have three minutes. March 25, 2025 Page 80 MR. MICHELA: Hi. Good morning, Commissioners. I would just like at this time to state that I am a property owner in the county adjacent to you, but I do most of my commuting on the sidewalks with an e-bike for shopping and eating and other particular things. But as an older person, I saw on the news where they might try to put 16-year-olds and older on the road for riding e-bikes, and I would just strictly want to know the statistics on the deaths that are happening on these e-bikes and bikes. Is it on the roadways themselves, or is it on the sidewalks? Because I find it very troubling to hear that I might have to ride on the roadway with my bike. I have over 3,000 miles. I've been a driver down here six months through the winter for the last four years, and I can pretty much say that I was one of the original ones on the sidewalk riding with the e-bike before all the other ones came out. And even at this time in your county, I don't come across a lot of bikes and a lot of pedestrians, but I think more so that the misinformation is with drivers, the drivers in these counties that are in a hurry. I don't think they know the appropriate laws regarding bikes or pedestrians, as I find myself being flipped off by 80-year-olds and -- just when I'm trying to cross a driveway that they want to get into. So I think that there needs to be a lot of consideration before you make any ruling on this, and I thank you for letting me have a say in this. CHAIRMAN SAUNDERS: All right. MR. MILLER: That was our only speaker, sir. CHAIRMAN SAUNDERS: All right. Thank you. Commissioner Kowal. COMMISSIONER KOWAL: Yes, Chairman. Well, to answer to the gentleman on the Zoom, the way the ordinance is written -- and there's some language in there -- and a March 25, 2025 Page 81 portion of the language is if there's a designated authorized bike lane already existing on a public roadway, if you're 16 years of age or older and you're operating an electrical-assist bicycle, the ordinance would want you -- encourage you to be using that proper lane of travel, but if there's not one that exists, like, say, Airport Road, which is a major road that does not have a bicycle lane designated to it, you would then be authorized to operate on the sidewalk. It just -- it addresses -- and the problem that we've seen in the past is a majority of the accidents happen is because people are on the sidewalks riding against the flow of traffic on that normal roadway at a high rate of speed, and when they come to an intersection, they're not stopping, and that's when you have the collision between the car and the bike, and that's where we see the majority of our injuries or serious injuries, in those situations, because, typically, the driver's not paying attention to anything traveling 20, 25 miles per hour on a sidewalk coming in the opposite direction. They're usually paying their attention to the traffic flow which is coming from their left. So these are all going to be addressed that -- in a -- in the language in the ordinance so -- to make it safer, I believe, for everybody. But I don't know if that helps answer your question, that you would not be put into the roadway if there's not a safe designated bicycle path already on the roadway. CHAIRMAN SAUNDERS: Okay. Any other comments? (No response.) CHAIRMAN SAUNDERS: Then the issue is whether we're going to advertise this? COMMISSIONER KOWAL: Yes. CHAIRMAN SAUNDERS: Have you made the motion, then? COMMISSIONER KOWAL: Yes. CHAIRMAN SAUNDERS: And you seconded? March 25, 2025 Page 82 COMMISSIONER McDANIEL: And I seconded. And if I may, just from a comment standpoint, two things. Number 1, we're not required to adjust -- address the public speakers that come and speak to us or ask questions along those lines. And it's natural to want to do that, but right now we're at the infancy stages of this, publishing the actual ordinance. If you don't -- and I'd like to see the actual ordinance come through and then hear comment from you, if you have a moment to share your experiences so far because of the -- from what I understand, a large portion of this has to do with actual enforcement that travels along with this ordinance. COMMISSIONER KOWAL: Well, a majority of it, the beginning's going to be education, and I think that's going to be the big part, especially with our children. COMMISSIONER McDANIEL: That's imperative. I concur 100 percent. COMMISSIONER KOWAL: Yeah. COMMISSIONER McDANIEL: That -- that's imperative. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: I think as we explore this, one thing that I keep hearing the public saying sidewalks, sidewalks, sidewalks. Sidewalks in this county come in a lot of different flavors. I mean, in my district I have sidewalks that are eight to 10 feet wide, and then I have sidewalks that are the traditional, you know, narrow ones. So I think as we debate this issue in more detail, come back, that's where the clarification's going to come. You know, to that gentleman's point, you know, "I don't want to have to be in the street. I want to be in the sidewalk," well, it depends how wide that sidewalk is, and that's where I think we're having some of the problems. But I think, as we flesh this out and talk about it, that level of March 25, 2025 Page 83 detail should be in -- obviously, in whatever the ordinance, you know, is, because sidewalks are quite a bit different across this county. CHAIRMAN SAUNDERS: All right. We have a motion and a second. I don't see any other comments. All in favor of the motion to advertise this and bring it back, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. We're going to have to break in about 10 minutes. Will there be a golf cart or something to take us over to the museum? Last year we had -- that would be helpful. MS. PATTERSON: Sure. We'll make a call to Facilities to get some golf carts over here. CHAIRMAN SAUNDERS: All right. We only have a few minutes. Let me ask -- I guess we could go straight through the agenda, but the next item is really going to be Commissioner McDaniel, who has to be here no matter what. MS. PATTERSON: Would you like to take the CAFR? We have our outside auditors here for that. That's Item 13A. CHAIRMAN SAUNDERS: All right. Let's try and see if we can resolve that before we have to break. Item #13A THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR March 25, 2025 Page 84 THE FISCAL YEAR ENDED SEPTEMBER 30, 2024, AND AUTHORIZATION TO FILE THE RELATED STATE OF FLORIDA ANNUAL LOCAL GOVERNMENT FINANCIAL REPORT WITH THE DEPARTMENT OF FINANCIAL SERVICES. (DEREK JOHNSSEN, CLERK'S FINANCE DIRECTOR) - PRESENTED; MOTION ACCEPTING TH E REPORT BY COMMISSIONER HALL; SECONDED BY COMMISSIONER LOCASTRO MS. PATTERSON: Okay. Item 13A is a presentation of the Annual Comprehensive Financial Report for the fiscal year ended September 30th, 2024, and authorize to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. Mr. Derek Johnssen, the Clerk's finance director, is here to begin the presentation. MR. JOHNSSEN: Thank you, County Manager. And I'm going to say it one more time, Commissioners LoCastro and Commissioner McDaniel, Happy Birthday. COMMISSIONER McDANIEL: Thank you, sir. MR. JOHNSSEN: We're here today to present to you the 2024 results of our audit. I will report it's a clean opinion, the best that we can get. To get here takes the efforts of a lot of people. I want to personally thank my staff, but it takes county staff and the constitutional officers' financial staff also. And for that, we appreciate it. So we've got about nine slides in a presentation. And I've got Mr. Chris Kessler, your partner in charge here, to deliver it, and we'll see if we can get through it. MR. KESSLER: Thank you, Derek. Good morning, Commissioners. And I will be quick here March 25, 2025 Page 85 because I know I'm the only thing between you and break. So let me go. All right. All right. Well, as Derek said, Chris Kessler, principal with CLA. I am in charge of your audit and the constitutional officers' audits for the year ended 2024. With me is Alexander Mitchell, who is the manager on your engagement as well as all the constitutional officer engagements. So moving through, the services that we've performed for 2024 are no different than we've performed in prior years. There were no changes in audit standards. The three main components are the audit of your financial statements, the audit of the federal compliance, and the audit of the state compliance. And federal and state compliance is mostly the grant expenditures that you-all incur, making sure they're spent on the right items, the right areas, all your t's are crossed and all your i's are dotted with those expenditures. The reports that we deliver have not changed from prior years. Audit standards, again, have not changed in this regard. So the five components of what we issue to you-all are the independent auditor's report; the report on internal controls, which is where findings or issues would be reported if there were any; independent auditor's report on compliance, which is your single audit over federal and state compliance; the independent accountant's report on compliance, which is a requirement of the Florida Auditor General on certain compliance areas with E911 and handling of public investment, as well as a management letter that is required by the Florida Auditor General to report. Any other issues that may arise during the audit: There were none, so your management letter's straightforward, boilerplate, template language. The results of the audit -- as Derek had mentioned, the audit opinions are unmodified, which is the highest level of opinion, both your financial statements as well as the single audit, which means from a financial statement standpoint, the audit -- the financial March 25, 2025 Page 86 statements were free of material misstatement, the numbers in there are accurate, and from a single audit standpoint, that means there was no material noncompliance with what we looked at. The financial statement included no material weaknesses, no significant deficiencies, so no audit findings, and your federal and state awards as well had no material weaknesses and no significant deficiencies, so no findings in either of those reports. So clean across the board; highest level that you-all can receive. So the communications that we have to make to you-all we included in a governance communication letter that also comes with our audit report, but here are some of the key points. So overall, the scope and the timing of our audit, it proceeded as planned. There were no changes, no surprises, no issues. Significant accounting policies are in accordance with industry standards and practices and generally accepted accounting principles. We had no difficulties in performing the audit. The status of the prior-year audit findings. So last year when I presented to you-all, there were a couple compliance findings. The first thing we do when we start our audit for the next year is we dig into those findings. We determine if they've been corrected and move forward with our audit plan. Those findings were corrected very quickly. The Corrective Action Plan that management put in place was, you know, in place, effective, and we had no issues with that. And so with all of that said, I do want to give a big thank you to everybody that we work with, both on the county Board side as well as the Clerk's finance team. The fact that you-all had a clean opinion, no findings, no issues, is a testament to the hard work that you-all put in every single year and we really appreciate working with you-all from that standpoint. It's nice to have clients that want the same results that, you know, you-all do and want to have those clean March 25, 2025 Page 87 opinions, and it comes through in the work that you do on a day-to-day basis. So we really appreciate that. A couple financial highlights -- and I'll just move quickly here. From a federal and state grant perspective, we tested over $63 million of your expenditures both from a federal and a state standpoint, and that includes about 11.9 million of pandemic funds that are still being spent as well as transportation grants of 8.4 million. What this shows you is really where the majority of your federal expenditures are being incurred and what programs for 2024. For governmental activities, which is your governmental funds and programs, you had an increase of net position, which is your equity, the difference between your assets and your liabilities, of $253.8 million -- so again, revenues were higher than expenditures by that amount for all of your governmental funds -- your General Fund increased by 31.1 million, and your business type activities, your utilities, your EMS programs, went up by 89.9 million over last year. Some emerging issues -- I'll just hit this really, really quickly here. We did have to do a little extra testing on the IT environment that you-all operate in, and that was a change in audit standards. So we looked at things a little deeply as far as policies, procedures, internal controls not only on user access to your systems, but cybersecurity practices and things along those lines, making sure that you-all had policies and procedures in place, as this is becoming much more of a critical piece of the infrastructure and internal control system for the county as it relates to financial reporting. So with that said, that's the end of my prepared comments. I would love for any questions, comments, feedback, anything along the way. But again, I just want to say a huge "thank you" to you-all, the Commission, as well as everybody else within the county that helps us throughout our process. March 25, 2025 Page 88 CHAIRMAN SAUNDERS: Thank you. Commissioner Hall. COMMISSIONER HALL: Thank you, Chair. So, Mr. Kessler, what you're saying, if you can ease my mind, we have no public monies going to anybody that's 200 years old for county benefits or county funds? MR. KESSLER: In what we audited when we look at eligibility for those recipients of those programs, there's nothing like that in the testing. COMMISSIONER HALL: I feel so much better. Thank you. CHAIRMAN SAUNDERS: Any other comments from the Board? (No response.) CHAIRMAN SAUNDERS: Then thank you very much. Any more comments from the Clerk's Office? MR. JOHNSSEN: No, sir. Thank you very much for your time. CHAIRMAN SAUNDERS: Do we need a motion to accept the report? MR. JOHNSSEN: Yes, please. COMMISSIONER HALL: So moved. COMMISSIONER KOWAL: Second. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: We have a motion and a second to accept the report. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) March 25, 2025 Page 89 CHAIRMAN SAUNDERS: That passes unanimously. We're supposed to be over at the museum at 12 o'clock, so this, I think, is the right time to break. Ms. Patterson, what time do we get back here? Is it going to be 1:30; is that what we need to do? MS. PATTERSON: I'm looking to the back at the Clerk. 1:30? 1:30. CHAIRMAN SAUNDERS: All right. We're going to stand in recess until 1:30. MS. PATTERSON: Sir, your golf carts, they'll be out at the parking area -- the secured parking area to get over to the museum. Okay. Thank you. (A lunch recess was had from 11:49 a.m. to 1:30 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Thank you. I believe we're going to move on to Item 10B, is that correct, where we are now? Item #10B PAYMENT TO THE SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL, EFFECTIVE OCTOBER 1, 2024, AT A RATE OF $0.15 PER CAPITA, IN ACCORDANCE WITH THE REPLACEMENT INTERLOCAL AGREEMENT APPROVED BY THE BOARD (ITEM #10A) ON SEPTEMBER 24, 2024, AND AUTHORIZE ANY NECESSARY BUDGET AMENDMENTS. (WILLIAM L. MCDANIEL, JR., COMMISSIONER DISTRICT 5) - MOTION TO MAKE THE FIRST QUARTERLY PAYMENT, BUT ONLY IF ANOTHER COUNTIES PARTICIPATE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED March 25, 2025 Page 90 MS. PATTERSON: Yes, sir. Item 10B is a recommendation to approve payment to the Southwest Florida Regional Planning Council effective October 1, 2024, at a rate of 15 cents per capita in accordance with the Replacement Interlocal Agreement approved by the Board, Item 10A, on September 24, 2024, and authorize any necessary budget amendments. This item is brought to the agenda by Commissioner McDaniel. CHAIRMAN SAUNDERS: Commissioner McDaniel, you're recognized. COMMISSIONER McDANIEL: Well, thank you, Mr. Chair. CHAIRMAN SAUNDERS: Oh, has anybody wished you a Happy Birthday today yet? COMMISSIONER McDANIEL: A couple. Thank you, sir. A couple of things I want to say here. I didn't bring this back to the Board, and it was brought back to the Board because our staff is having an issue with going forward with this payment. We accepted this -- we accepted and approved the draft interlocal MOU and bylaws of the RPC. And as I explained to you last year when we accepted and approved those, in my effort to lead by example as the Chairman of the RPC, I felt it important that we oblige ourselves to agree to those things, but we're now running into issues with an opinion from our clerk as to whether or not that money should be paid. And since I have announced her, I'm going to ask her to come to the podium, and then we can have a discussion about the -- about the payment. And you can hear her rendition, as she and I went round and round about this yesterday and last week, and I don't think we're done going around. MS. KINZEL: Cheerfully -- and Happy Birthday. We'll start March 25, 2025 Page 91 out with that again. COMMISSIONER McDANIEL: Thank you. MS. KINZEL: Yes. Commissioners, I think part of the discrepancy that the commissioner and I have gone around about is the last time that we paid on this interlocal was in 2019, and others were not paying, and there were undue considerations that if no one -- if not a lot of people are paying, what are we getting? Why are we paying everything? So that was back in 2020, the Board denied the payments. So then jump forward to September of '24 when you repealed that existing agreement and you replaced it with a new version agreement. And while the agreement that you replaced it with indicates that, effectively, between -- in other words, not everyone had to sign the agreement to participate for you to participate. At this point, however, no one has signed the agreement since September to participate in this agreement. That -- consequently, the planning director sent us invoices at a rate of 30 cents with a note saying that because the contract had not been executed, it was at the 30 cents, but we should only pay 15 because it would probably be executed later. Consequently, I didn't really have an executed agreement other than by this board as the only participant. Do we pay 15? Do we pay 30? You're articulating that now. And what was the other point I was just going to make? We did not have budget for this in the county's budget at this time. That had ended back in '19 when the county stopped paying according to this, and we -- so we currently have no budget item for this. And there's also a pending House bill and Senate bill both that are -- want to discontinue this whole process of the regional planning. So I am here to answer any questions regarding the payment or nonpayment and get direction intent. March 25, 2025 Page 92 CHAIRMAN SAUNDERS: Commissioner McDaniel, anything else? COMMISSIONER McDANIEL: Yes. Well, you know, Ms. Kinzel -- Mrs. Kinzel, actually, brought the points forward. The reality of this is is we all know the strifes that we, as an organization participating with the Regional Planning Council, have gone through. Commissioner LoCastro, you and I have served on that board, and you've watched the antics for quite some time. I certainly am not a proponent of wasting taxpayer money ever. It was one of my wants, one of -- I actually assisted in the rewrite of the MOU, the interlocal, and the bylaws for the organization. I wasn't aware -- and I guess my question is as much for our County Attorney. Is if this board approves a payment, does that legally allow the Clerk to make that payment or not? MR. KLATZKOW: Well, the Clerk would be authorized to pay it, but if the Clerk's opinion is different, that it shouldn't be paid, then she won't pay it. She's an independent constitutional officer. COMMISSIONER McDANIEL: Okay. MS. KINZEL: Commissioner, just could I say, my intent is not to not pay what the Board wishes, but we do have to have proper documentation. I need to know which agreement is real. There need -- right now the other agreement at the 30 cents was repealed and killed in September, so that agreement doesn't exist. That's how we were billed. The new agreement goes to the 15 cents, but it has not been fully executed. And the agreement that you signed has a caveat that not everyone needs to participate, but in this case no one else is participating, and that's why I wanted to bring it forward. Just for your information. It's not to argue. Just -- I need direction with documentation and with budget and authority. COMMISSIONER McDANIEL: So having said that, the RPC March 25, 2025 Page 93 is relegated to abide by the old interlocal agreement, MOU, and bylaws, because we -- that organization has not been able to achieve a quorum to vote on anything. The meetings that I've been attending on a monthly basis have been relegated to basically a quorum of the executive committee just to have an RPC meeting. I have already been in contact with my colleagues. There are six counties that are currently, by statute, required to be a member of an RPC, a Regional Planning Council. I've been in contact with all of those communities -- or with all of those counties. I am planning on going to each one of those counties to an agenda item bringing forward this draft interlocal, draft MOU, and draft bylaws that we have adopted asking them to do the same, which will then bring them back into the fold, at which point then we'll all accept and adopt and ratify, hopefully, the ones that we're now designating as "draft." And my ask here today is is that we make this first quarterly payment -- because that's one of the things that I did. I cut the per diem from 30 cents, which the RPC currently has to abide by, because that's the only set of rules that they have. I cut that per diem from 30 cents per person to 15 cents and divided the payments up into quarterlies to allow for all of the elected who are responsible for expending the taxpayers' money an opportunity to see relevance. So -- MS. KINZEL: And just -- Commissioner, actually we have been billed at the 30 rate because the director is indicating the second one has not been executed by anyone else, and she billed to the 30-cent rate and said, but we could pay the 15 pending that other agreement being executed. So that's why I need an amount. There are two quarters at the 30. I believe it's 57,000; and it would be half of that, obviously, at 15. March 25, 2025 Page 94 COMMISSIONER McDANIEL: You already said that, and I already said that the RPC only has the 30-cent per diem agreement to operate off of even though there is a new draft set of MOU, interlocal, and bylaws at the 15-cent that this board has accepted and ratified, and in so doing, canceled that previous agreement. It requires each one of the members of the RPC and their legal counsel to express an opinion and adopt those agreements before the Regional Planning Council itself, a statutorily created organization, can bill anything other than the 30 cents that they currently have in their existing MOU and interlocal and bylaws. So we're only obligated to pay the 15 cents and only obligated to pay the first quarter, one quarter. CHAIRMAN SAUNDERS: All right. I think we understand what the issue is. One real quick question. Do we have to do this today, or can we wait until they send us a legitimate agreement? COMMISSIONER McDANIEL: Well -- CHAIRMAN SAUNDERS: That's just, you know -- COMMISSIONER McDANIEL: We certainly don't have to do anything today. One of my goals is by showing leadership by example, I'll be able to go to our colleagues, stand in front of them at their podium, and talk -- and share that Collier County has accepted this agreement, leadership by example, and we are willing to pay that 15 cents per diem. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I guess, I know this is your baby, and I mean, this is a -- COMMISSIONER McDANIEL: It isn't my baby. I just got -- I'm the huckleberry that's the anointed one. COMMISSIONER HALL: So with that then, what happens if there just are no participants? What happens to the RPC? March 25, 2025 Page 95 COMMISSIONER McDANIEL: It folds up in September. We have current budgeted money out of reserves and expenditures currently right now. And I don't know -- forgive me -- Madam Clerk. I call her Crystal. MS. KINZEL: It's your birthday. That's fine. Crystal's fine. COMMISSIONER McDANIEL: The burn rate -- the burn rate expires the organization in September if nobody else pays anything and/or the current executive director doesn't get any grant monies that -- where she can pull off administration fees out of the top of the grant money. COMMISSIONER HALL: What real benefits does the RPC provide as incentive if we were to keep this rolling? COMMISSIONER McDANIEL: In the recent past, Commissioner, there hasn't been an enormous amount of benefit. Relevancy has been a conundrum with this organization since I got on eight years ago. If you'll recall, there was originally a department in Tallahassee. The -- and I'm stuttering right now because I have another name for it. The Department of Community Affairs. I had another name for it back in the day. That organization was a planning organization for the entire state. They had regulations that then distributed those regulations to the RPCs, the region planning councils. And I believe there are eight in the entire state, maybe nine, eight or nine RPCs. They -- originally, when the DCA was in existence, they had an authority; DRIs, Comp Plans, rezones, use changes had to come before the RPC to receive an approval. All -- and when Governor Scott disavowed the DCA, turned it into the Department of Economic Affairs, he disbanded the authority of the RPCs. Our RPC was never able to adopt a new interlocal, a new set of March 25, 2025 Page 96 bylaws, and a new MOU to conform to the new statute with regard to the lack of authority. The people that were on that board didn't want to give up that hammer, didn't want to give up that power. Sarasota made a motion to -- because state law requires all counties to be a member of an RPC. Sarasota said, "Well, we're more aligned with Tampa's metropolitan area, so we're going to move our membership to the Tampa RPC," and they discontinued payment. Because then we found out that statute doesn't require us to pay; it only requires us to be a member. And so Lee County went, "Ah, Sarasota's not paying. We're not going to pay." Charlotte did the same thing. I hung on -- Collier County hung on paying for two years, three years after I was in because of federal Promise Zone initiative. It was a rural Promise Zone initiative that came out of the Obama administration for economically deprived rural communities, and that Promise Zone initiative was bequeathed to the RPC for Glades, Hendry, and our community of Immokalee. And my hope was by continuing to support the RPC, we would be able to garner benefits from that rural Promise Zone initiative. That was never derived. And after three years of strife, I am the one that brought the motion to this board to discontinue funding the Regional Planning Council. I am the one that, after that, rewrote the bylaws, rewrote the MOU, rewrote the interlocal agreement as draft and then brought it forward to you last year to be able to go back -- I got anointed as the Chairman of the RPC last fall. Up until than point, I was a member that was going. COMMISSIONER HALL: You shouldn't have missed that meeting. COMMISSIONER McDANIEL: Yeah. And so consequently -- my hope is -- and this comes back to your original -- my statement here, Commissioner Hall, "Who can March 25, 2025 Page 97 argue about the necessity for regionality with regard to planning, zoning, traffic, so on and forth? Who can argue about regionality with regard to water quality, water quantity, beach renourishment, so on and so forth?" The necessity of regionality and having regional discussions. It's imperative that we know what Lee County's doing from a planning and zoning standpoint, that we know what our neighbors all around us are, in fact, doing. And so there's no argument -- in my mind, there's no argument about the necessity of regionality. We have a dysfunctional regional planning council, and this is my stab at trying to bring back that organization to have some sort of relevance. COMMISSIONER HALL: So I guess if -- you said you're going to go on -- as an agenda item to the other counties? COMMISSIONER McDANIEL: I am. COMMISSIONER HALL: Why don't we just allow you the time to do that with the understanding that we're willing to participate at the 15-cent level if they can get their act together and cooperate. Without anybody else's cooperation, I'd say we tried and didn't. COMMISSIONER McDANIEL: Well, in -- and you can certainly do whatever you'd like. I'm looking for another bullet in my clip when I'm going to talk to these people. Leadership by example. Hendry County has already -- they haven't formally voted yet, but Hendry County's coming back in. Glades will do the same thing. Charlotte, Lee -- or Lee, Charlotte, and Sarasota Counties are next on my hit list. My goal with this is to -- to, leadership by example, show the initiative that we're willing to participate. I can -- I certainly will go irrespective of whether or not this payment is authorized or not. In my mind, this payment should have already been authorized with our rejection or discontinuance of the March 25, 2025 Page 98 previous agreement in placement of this agreement. It should have been budgeted in this current year. It wasn't, and now there's discourse between our clerk and our staff as to how to actually fund this, and so we're at this point right now. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: If we voted right now to pay this, what would the total be? What's the size of the check? MS. KINZEL: The first quarter, they've billed 28-, so it would be half of that. A little over 14,000 for one quarter at the 15-cent rate. COMMISSIONER McDANIEL: And that's effectively it. There's 400,000 people in Collier County. Excuse me, Mr. Chair. I didn't mean to interrupt. CHAIRMAN SAUNDERS: Yeah. COMMISSIONER McDANIEL: It's a -- it's 15 cents per diem, and the estimated population, per the RPC, is 390-. So it's a total for an annual expense of 60,000 in one quarter? CHAIRMAN SAUNDERS: Commissioner Kowal. MS. KINZEL: And then just let me clarify, because they did do a 380-. It's 2023 population rate was how they calculated this, but they reduced it by the Naples population, and that's how you come out with the total. But that was not articulated in any of the invoicing, and those are trying to match it to contracts. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I'm just trying to wrap my head around the whole conversation here. You made the comment of how Sarasota felt they'd more align with the Tampa area. Now, does Sarasota participate in the Tampa's RPC with a monetary join, or are they just joined because they have to statutorily belong to an RPC? COMMISSIONER McDANIEL: They didn't join. They March 25, 2025 Page 99 announced that they were going to join, but it takes a gubernatorial maneuver to move you out of one RPC and into another, so they announced that they wanted to join, but they never left the Southwest Florida Regional Planning Council. CHAIRMAN SAUNDERS: Okay. Commissioner Kowal. COMMISSIONER KOWAL: I'm not done. So I guess my question is, statutorily, we're driven -- we're required to belong to a region. They now still reside in our region, but by participating monetarily, what do you benefit that they don't benefit? Because I've seen this before. I come from, like, an area of back in the day in the D.C. area where you had people that belonged to the union that -- you know, or certain people pay into a union, like with law enforcement, and other ones that didn't. But when they negotiate the contract, the ones that didn't pay into the union still got the benefit of the negotiation. So by not paying into this and still belonging to it statutorily, because you're required to belong to it, you don't reap any benefit from the few or whatever decisions are made? COMMISSIONER McDANIEL: And in all sincerity, I can go into as long of an eight-year story as you want me to. CHAIRMAN SAUNDERS: It is your birthday, but please don't. COMMISSIONER KOWAL: Yeah, I don't -- I don't really need -- I just want, like, kind of like a simple answer like, yes, they still benefit for whatever work somebody else does that pays into it because they belong to it; they're required to belong to it. COMMISSIONER McDANIEL: There is a -- excuse me for interrupting. There is a benefit by the RPC's existence, by the Southwest Florida Regional Planning Council's existence. Could it be better? Absolutely. Has it been great? No. And I'll be the first one to admit that it hasn't been great for quite some time. I actually even said at our meeting last Thursday that my board March 25, 2025 Page 100 had agreed to pay this quarterly payment and one quarterly payment, but I had no intention of continuing to contribute to this organization just to support the salaries of two staffers that the RPC now has. If I'm not -- if I don't have other participants, I'll be the first one to bring it back and discontinue the payment. My ask on this payment today is just to give -- as I said, give me another bullet in my clip so when I talk to our colleagues in Sarasota and Lee and Charlotte, that we have agreed to make the payment and come back into the fold. CHAIRMAN SAUNDERS: All right. Why don't we -- I think we understand what the issue is. It's just a question of whether we want to write a check for the $14,000 for the quarter or not. MS. KINZEL: Or wait. CHAIRMAN SAUNDERS: And so maybe one of the suggestions is that we could make the commitment to pay the $14,000 as long as at least one other county joins. Would that -- because you may go up there and find out that nobody else joins. That's the only issue. COMMISSIONER McDANIEL: Right. And I -- you know, and there again, this -- I'm not a game player. I am -- I mean, we could agree to make the payment and do that payment in May, or not, as the case may be. I -- I already know that Hendry County's coming back in line, and I feel that Glades will as well. I just haven't had actual meeting time set with our colleagues in Lee, Charlotte, and Sarasota Counties. So I'm -- CHAIRMAN SAUNDERS: Let's go ahead and get a motion on the floor. I think we all understand what the issue is, so... COMMISSIONER McDANIEL: I'll make a motion that we make this first quarterly payment. CHAIRMAN SAUNDERS: All right. There's a motion. COMMISSIONER HALL: When? By May? March 25, 2025 Page 101 COMMISSIONER McDANIEL: By the end of April. CHAIRMAN SAUNDERS: Well, once we make the commitment to make the payment, we're going to make the payment whether it's the end of April or middle of April. MS. KINZEL: It's what it's based on. In other words, is there any other criteria than a date, or is it based on someone else joining and paying? CHAIRMAN SAUNDERS: I understand -- we understand. I'm just saying that by saying we're going to make the payment on or about before the end of April, I mean, I think we're either making a payment or we're not, so... COMMISSIONER McDANIEL: I understand. And if you folks feel differently than I do, this is -- this is relatively -- again, I'm not a proponent of wasting taxpayers' money ever, ever have I been. This is a -- this is an effort to provide relevancy to allow this organization to exist. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: I think Commissioner Saunders has the best idea which kind of splits the difference. I think by us voting to make the payment but only if another county does, I think it does give you a bullet in your magazine to go up to the other counties and say, "Hey, we're committed to making the payment, but if everybody else says no, then our clerk's not going to write the check." So I think, you know -- and like you said, it may be a little bit of gamesmanship, but I think that's the best suggestion. That would be a motion that I would support, not just a flat out, "We're making the payment." Like, I understand what you're saying. You're going to be before the counties, and it's showing that, "Hey, we're leaning forward." But I think the way he couched it is what I would agree with is March 25, 2025 Page 102 saying, "We agreed for the payment, but, you know, only if another county steps forward," and then our direction to the county clerk -- or I'm sorry -- the Clerk of Courts would be, "Write the check. Two counties agreed after Commissioner McDaniel met with them," and I think that's just smart business. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. Do you feel like if we don't pay the payment right now that -- do you feel like you're going back on your word? COMMISSIONER McDANIEL: Kind of. Yes, sir. I mean, we already accepted this back in September. It didn't come to light to me until -- COMMISSIONER HALL: That's why I'm asking. COMMISSIONER McDANIEL: -- the recent past that this funding wasn't appropriated for. I -- and I understand why the RPC's billing at the 30 cents and not the 15, because, because, because -- what we've already discussed. And again, if you-all feel okay with one other county coming in, and that -- that initiates our payment, I'll amend my motion to that. CHAIRMAN SAUNDERS: All right. We have an amended motion. Is there a second? Oh, I'm sorry. Go ahead. COMMISSIONER HALL: So I would be in favor of making that payment or making a promise to the payment if we had a signed agreement with the majority of the counties. How many counties is there? COMMISSIONER McDANIEL: Six. COMMISSIONER HALL: Can we get at least three? COMMISSIONER McDANIEL: I don't know. And I'm -- and here's the -- here's the issue that I'm dealing with, that we have been March 25, 2025 Page 103 dealing with at the RPC. And, Mr. Chairman, if you're tired of hearing this, I apologize. CHAIRMAN SAUNDERS: No, no, no. I'm not -- no. You're missing the point. The point is that we all understand what the issue is, and we can keep talking about what the issue is. It's pretty simple. And so that's why I said let's make a motion and just see if it passes. So you have a motion. You withdrew your motion. COMMISSIONER McDANIEL: I withdrew it and I amended it. CHAIRMAN SAUNDERS: If you want to remake that motion, that's fine, and we're going to vote on it, because I think we all understand. This is not sending a rocket to the moon, so -- COMMISSIONER McDANIEL: Okay. CHAIRMAN SAUNDERS: -- we'll entertain a motion. COMMISSIONER McDANIEL: My motion is is that we make the payment when one other county comes in. CHAIRMAN SAUNDERS: All right. COMMISSIONER HALL: With financial commitment? COMMISSIONER McDANIEL: Yes. COMMISSIONER HALL: Okay. COMMISSIONER KOWAL: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. Any further discussion? (No response.) CHAIRMAN SAUNDERS: Ms. Kinzel, you understand the motion? MS. KINZEL: Yes, sir. CHAIRMAN SAUNDERS: If another county comes in, you're writing the check. MS. KINZEL: Yes, sir, for one quarter. CHAIRMAN SAUNDERS: For one quarter. All right. We March 25, 2025 Page 104 have a motion and second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) MS. KINZEL: And Happy Birthday again. COMMISSIONER McDANIEL: Whatever. COMMISSIONER LoCASTRO: This is becoming ridiculous. What, did you turn 12 or something? CHAIRMAN SAUNDERS: He doesn't get any more wishes after today, so we might as well keep it going. COMMISSIONER McDANIEL: I think I've expired my wish list, haven't I? MS. PATTERSON: What about Commissioner LoCastro and Troy? Do you want -- we'll give you guys a "Happy Birthday." CHAIRMAN SAUNDERS: Yeah, Item 11A is the traffic light. We have a traffic light in Item 11A. I'd like to make a motion to continue that for two weeks. Okay. I'll withdraw the motion. Item #11A A TRAFFIC SIGNAL AGREEMENT WITH CAMERON COMMONS UNIT TWO PROPERTY OWNER'S ASSOCIATION, AUTHORIZE THE CHAIRMAN TO SIGN THE TRAFFIC SIGNAL AGREEMENT THAT WILL AUTHORIZE THE CONSTRUCTION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF IMMOKALEE ROAD AND BELLAIRE BAY DRIVE AND MEMORIALIZE THAT THE SIGNAL MAY BE March 25, 2025 Page 105 REMOVED AT THE COUNTY’S DISCRETION. (TRINITY SCOTT, DEPARTMENT HEAD - TRANSPORTATION MANAGEMENT SERVICES DEPARTMENT) - MOTION TO APPROVE W/REVIEW FROM THE TRAFFIC ENGINEERS TO CONTROL RIGHT HAND TURNS ON A RED LIGHT BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS – APPROVED (COMMISSIONER KOWAL OPPOSED) MS. PATTERSON: Okay. This brings us to Item 11A. This item was continued from the March 11th, 2025, BCC meeting. This is a recommendation to approve a traffic signal agreement with Cameron Commons Unit Two Property Owners Association, authorize the Chairman to sign the traffic signal agreement that will authorize the construction of a traffic signal at the intersection of Immokalee Road and Bellaire Bay Drive, and memorialize that the traffic signal may be removed at the county's discretion. Ms. Trinity Scott, your department head for Transportation Management Services, is here to present or answer questions at your pleasure. MS. SCOTT: Thank you, County Manager. I can do a presentation if you would like; otherwise, the Reader's Digest version is in January of 2022, the Board accepted a traffic signal study at this intersection and directed staff to come back with a formal agreement noting that should the -- should the signal be installed, that we could remove it at any time and that the Cameron Commons would waive any future business damages with regard to that because we know that in the future, a future improvement will impact this intersection. CHAIRMAN SAUNDERS: Okay. And who's paying for it? MS. SCOTT: Cameron Commons. March 25, 2025 Page 106 CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. And just a quick question. Because when we talked about this back in the day, I thought the location of the light at Goodland was a better location for both plaza -- both Founder's Square and Cameron Commons. MS. SCOTT: That would be incorrect. The current traffic queue for Collier Boulevard and Immokalee Road currently queues back beyond that -- what would be that signal location. COMMISSIONER McDANIEL: So the proximity to the intersection of Immokalee and 951 isn't good for Goodland to be the light in the intersection? MS. SCOTT: (Nods head.) COMMISSIONER McDANIEL: This is -- this is a huge improvement that area direly needed, so I'm in complete support of this. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I initially was the one that pulled this at the last commissioner meeting and put it on the regular agenda because I just have had a few questions that I think I didn't get enough information on. And, you know, over the past two years we've been trying to ease the traffic flow on Immokalee Road due to its congestion, especially at certain times of the day. And, you know -- and putting another traffic light so close to two traffic lights, I just had a lot of question about it. I did have the opportunity to have a few meetings. I had a meeting with their representation, and I got a better idea, and I think some things were passed back and forth, and I told them that, you know, I can live with the light now after some certain concessions that we talked about. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. March 25, 2025 Page 107 Wasn't there something about originally there was a private road, and they shut that off -- MS. SCOTT: Uh-huh. COMMISSIONER HALL: -- and it cut off access to the commercial property, and so they're going to benefit mainly from this new traffic light? Something like that. MS. SCOTT: Let me go back in my presentation. So the intersection that we are speaking about is right here at Bellaire Bay Drive. Back in early 2000/2001, the county installed a traffic signal at Woodcrest. At that time, Limestone Trail was open. It is a private roadway, but it was currently open. And this is the commercial area that -- with the arrow. And so they had the benefit of having access to that newly constructed traffic signal. In 2021, Heritage Bay PUD amended their PUD to allow for gating of private roadways, which was Limestone Trail, and they did gate that roadway which eliminated that access. We did traffic counts prior to the gating and after the gating, and the results of those traffic counts indicated now that Bellaire Bay would warrant a traffic signal based on the U-turns that were occurring further down the road. So in this exhibit here, you see the Woodcrest Drive, this is Limestone Trail, which has been gated, and this would be the location of the proposed new traffic signal, and this is currently where they're doing the U-turns, which is actually the intersection that Commissioner McDaniel was speaking of, which is Goodland Bay and Founder's Square. COMMISSIONER HALL: Okay. Good, thanks. CHAIRMAN SAUNDERS: All right. Any other questions? Obviously, we have folks here that -- I don't know if you have a presentation to make or any questions or comments. MR. DAVIES: Thank you, Mr. Chairman. For the record, Noel March 25, 2025 Page 108 Davies on behalf of the applicant. No additional -- no additional comments on our end. We are in agreement with paying 100 percent of the light and the conditions of the agreement that allows the county the discretion to remove the light at any point in the future. CHAIRMAN SAUNDERS: Do we have any registered speakers? MR. MILLER: We do not. CHAIRMAN SAUNDERS: All right. MS. SCOTT: Oh, yes, sir. There are 67 out in the hallway waiting just with bated breath to wish Commissioner McDaniel a Happy Birthday. CHAIRMAN SAUNDERS: Well, they're going to have to wait a few more minutes. So do we have a motion? Commissioner Kowal. COMMISSIONER KOWAL: I did want to -- I just want to clarify something, because after -- we had our meeting yesterday that we spoke, and I told you that I was comfortable after we discussed controlling the right turn, because I feel that actually adds to the problem when they queue up, because while they're waiting for the green arrow to turn for the left, which is the whole idea of getting them out on the left turn, was the whole idea of having the light to safely get them traversed left and go east. But I felt if you let them keep making rights on red at that new light, you're just going to create a new problem with queuing cars back while the green light is going east and west. So I think you spoke to your petitioner -- I just want to make sure we're clear on that was something you agreed with yesterday with me, and let the other commissioners hear what the reasoning behind it was. March 25, 2025 Page 109 MS. SCOTT: So Commissioner Kowal has asked for consideration a "no right on red" at the intersection for the reasons that he articulated. And Mr. Davies coordinated with his traffic engineer, and I coordinated with our traffic engineer as well, and we don't have an issue with that, and that's something we can do as part of our permit review. The signal has not been approved, so it's still in review for us for our right-of-way permitting. COMMISSIONER KOWAL: All right. CHAIRMAN SAUNDERS: All right. Then I think we're ready for a motion. Commissioner McDaniel. COMMISSIONER McDANIEL: Do you want -- when I make the motion, do you want me to also stipulate about -- or just allow the system to control the right on red? COMMISSIONER KOWAL: Yeah, or at least the signage that would say "no right on red." COMMISSIONER McDANIEL: Right. COMMISSIONER KOWAL: Because it kind of defeats the purpose of, you know -- because I don't want people to still go down and try to do the U-turn because they don't want to wait for the light to turn green, and there's -- people are going to do that, and then Immokalee, we know, backs up to the U-turn. COMMISSIONER McDANIEL: How about if we just make a motion for the approval of the light and let the studies decide how, in fact, traffic flows best through that intersection? CHAIRMAN SAUNDERS: I'll second that motion. I think that having our traffic engineers have some flexibility might be appropriate. But they -- I think that they agree that there probably should be no turn -- no turn on red, but I think it's important that they have that discretion to -- COMMISSIONER KOWAL: That's your motion. Have you got a second? March 25, 2025 Page 110 CHAIRMAN SAUNDERS: Yeah, I seconded. COMMISSIONER McDANIEL: I made the motion. CHAIRMAN SAUNDERS: All right. Any further discussion? (No response.) CHAIRMAN SAUNDERS: All right. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. CHAIRMAN SAUNDERS: All opposed? COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: It passes almost unanimously. MS. SCOTT: Thank you. COMMISSIONER KOWAL: I want my right-turn sign. Stick to my guns. COMMISSIONER LoCASTRO: You'll still get it. CHAIRMAN SAUNDERS: All right. 11B. Item #11B APPROVE THE PURCHASE OF PROPERTY, BOILER & MACHINERY, TERRORISM, AND WATERCRAFT HULL INSURANCE EFFECTIVE APRIL 1, 2025, FOR AN ESTIMATED AMOUNT OF $8,705,823. (MICHAEL QUIGLEY, DIVISION DIRECTOR - RISK MANAGEMENT) - MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER MCDANIEL - APPROVED MS. PATTERSON: Commissioners, Item 11B is a recommendation to approve the purchase of property, boiler and March 25, 2025 Page 111 machinery, terrorism, and watercraft hull insurance effective April 1, 2025, for an estimated amount of $8,705,823. Ms. Greeley Gonzalez, risk manager, is here to answer questions or present. CHAIRMAN SAUNDERS: All right. Are there any questions from the Commission? (No response.) CHAIRMAN SAUNDERS: Do you need any presentation? (No response.) CHAIRMAN SAUNDERS: All right. COMMISSIONER HALL: Make a motion to approve. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: We have a motion and second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. MS. GONZALEZ: Thank you for making my life so easy. COMMISSIONER McDANIEL: That's our goal. Item #11C CONFIRMING JAMES FRENCH AS GROWTH MANAGEMENT & COMMUNITY DEVELOPMENT DEPARTMENT HEAD, TRINITY SCOTT AS TRANSPORTATION MANAGEMENT SERVICES DEPARTMENT HEAD, JAMES W. DELONY AS March 25, 2025 Page 112 INTERIM PUBLIC UTILITIES DEPARTMENT HEAD, AND EDWARD FINN AS DEPUTY COUNTY MANAGER, TO TAKE EFFECT IMMEDIATELY, AND APPROVE ALL NECESSARY BUDGET AMENDMENTS - MOTION TO APPROVE, WITH NO NATIONAL SEARCH FOR REPLACING DR. YILMAZ BY COMMISSIONER HALL; SECONDED BY COMMISSIONER LOCASTRO - APPROVED MS. PATTERSON: Commissioners, that brings us to Item 11C, formerly 16F1. This is a recommendation to confirm James French as Growth Management and Community Development department head, Trinity Scott as Transportation Management Services department head, James W. DeLony as interim Public Utilities department head, and Edward Finn as Deputy County Manager to take effect immediately, and approve all necessary budget amendments. This item was moved at Commissioner McDaniel and Commissioner Hall's separate requests. CHAIRMAN SAUNDERS: Okay. Commissioner Hall. COMMISSIONER HALL: Sure. I'll start. Thank you, Chairman. I pulled this forward because -- it has nothing to do with Mr. French or Ms. Scott or Mr. Finn. I did want to just have a discussion about immediately replacing Dr. Yilmaz, and the reason -- you know, I asked staff yesterday about Mr. DeLony. And let me preface this: I've heard nothing besides stellar stuff from [sic] Colonel DeLony. And he -- you know, he's not the part of the discussion. The discussion, merely, that I want to have is do we immediately replace him or let natural attrition go? And in doing that, in my thought process -- let me start this -- with staff yesterday, March 25, 2025 Page 113 some of the reasons why they recommend Mr. DeLony was that he brings experience, that he was in that seat before, stellar leadership, and he's able to mentor some of the younger directors, and I understand that, and I appreciated those comments. But when Dr. Yilmaz called me and said he would be going to the city, I asked him specifically -- after I told him we'd greatly miss him, I asked him specifically, "Who is capable in your staff to take this ball and run with it?" And he said Kari Hodgson and Matt McLean were very capable, that they were credentialed engineers, they knew what the vision for the county was, they knew what -- they knew -- they were underneath George's leadership; and that they could carry this ball very well. So I made a phone call -- after I saw the agenda item I made a phone call to Mr. Fabian at ResourceX, and I tried to get an email to all y'all. I don't know if you got it or not. COMMISSIONER LoCASTRO: Yes. COMMISSIONER HALL: I highlighted just the important things that he said, but basically what he said is there may be benefits to the county for not -- not immediately doing something, just for taking a pause. And I just want to read just a couple of these line items. In the strategic reassessment -- and this all has to do with our priority-based budget initiative to streamline the county and to streamline operations. He said, "County administration may likely have a very good reason and an urgent need to fill the position. If there's a need, we should hear it out and consider the interim," and I think we have. And for strategic reassessment, he says, "Evaluate how functions are currently distributed and identify opportunities for consolidation or realignment as other positions become vacant through natural attrition." March 25, 2025 Page 114 In the gradual transition section of ResourceX's recommendations -- not that we've received yet but that we will be receiving -- was "Natural attrition can reduce employee anxiety and provide time for existing staff to adapt to any changes in responsibilities. And by strategically managing vacancies, in considering a reorganization, the county can ensure that its resources, including personnel, are deployed in the most effective away to achieve desired outcomes." Basically, he is a proponent of us pausing the decision and seeing what could happen. I know that when speaking with the County Manager yesterday, when I mentioned Ms. Hodgson and Mr. McLean, she said that they could use some mentoring. And I -- instead of hiring -- you know, costing the taxpayers $250,000 a year with another employee, maybe Mr. DeLony would be available and be willing to consult on an as-needed basis. And so I just wanted to throw it out there and open up the discussion. This is something that I feel like we can take advantage of natural attrition and allow our directors that are in place that were reporting to Dr. Yilmaz to step up to the plate and flourish and to advance the county vision as far as Public Utilities go. Ms. Hodgson on the solid waste side; Mr. McLean on the water and sewer side. And where Mr. Yilmaz reported directly to Deputy County Manager Mr. Finn -- I think he has eight people reporting to him now -- Dr. Yilmaz is going to go away, and if Kari steps up to the plate and Matt does, then nine people would be reporting to him. Mr. Ben Holly, on the sewer side, could report to Mr. McLean. Howard could -- on the water side, could report to Mr. McLean. Joe Bellone would still be reporting to Mr. Finn, and the other guy that was reporting to Dr. Yilmaz is an -- he's an analyst; he's a supervisor. He's actually reporting now to Mr. Bellone. So it would -- we could streamline our operations, utilize natural March 25, 2025 Page 115 attrition, give our directors that are existing a chance to shine and to come forth. So I just want to throw that out to everyone. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: I like all those ideas. My question is: Is this a guaranteed hire for a year? MS. PATTERSON: No, sir. We think it's a term of six to nine months. It could be less than that. Mr. DeLony is very familiar with the organization. Obviously, my concern is this: We have an extremely important project out to the east, which is the NESA, the northeast expansion, which Mr. McLean is responsible for, and to which we need to be sure that we'll meet those timelines. We've made commitments to developers to deliver service. The second thing is, besides that we have recently tasked Ms. Hodgson with landfill -- some work to do with the expansion of the landfill and other solid waste matters, which will take a fair amount of her time, we're now two months from hurricane season. So that leaves me now pretty thin at Public Utilities with a young staff, and all of you know the challenges that we've experienced in filling positions. Public Utilities -- and I'm sorry, Trinity. But Public Utilities is obviously the most important component of infrastructure we have. We don't like -- we all -- we love all of our kids -- love you kids -- but if you can't turn on the tap and you can't flush the toilet, then that's what separates us from, you know, from developing countries. CHAIRMAN SAUNDERS: Yeah. But if you can't drive home to get to the toilet, then you've got a big problem as well. MS. PATTERSON: That is -- MR. FRENCH: If it isn't zoned, it doesn't get built. MS. PATTERSON: See? See what I have to deal with? March 25, 2025 Page 116 That having been said, I understand the need for this evaluation. We absolutely agree with that, looking at the organization from the bottom to the top and the top to the bottom to look at what reorganizational efficiencies could be achieved. ResourceX, again, had concentrated on the General Fund side of the house and will be moving into the Enterprise Funds. It's an opportunity for Mr. DeLony to participate in that exercise and perhaps achieve both of our goals, us having a solid hand on the wheel for a few months and also challenging him to look at all of those things that Commissioner Hall just went through. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER McDANIEL: I wasn't done. I asked one question. So consequently, Commissioner Hall, I -- my thoughts are we can accomplish both things. This isn't -- this isn't a full-time hire. We have engaged ResourceX. I like everything that you're saying. I think for a short period of time having an experienced new set of eyes watching everything that's going on, offering us some additional opinions, I think that's a prudent path for us to travel right now. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. My understanding, after the conversation that we had -- last week is when I met with you-all on this -- is that Mr. DeLony was coming on as an interim, almost like as a -- you know, as sort of a contract type of employee. What I would say is we just have to have a very specific contract with him. It can't be open-ended. You know, it -- we have to have an "out" clause that if he serves for 30 or 60 days, and it looks like, you know, mission accomplished, he has mentored the folks that -- you know, we're not here to carry him through six or nine months, or if the magical things don't happen that we hope happens March 25, 2025 Page 117 mentorship-wise and we're approaching hurricane season and, you know, you as the County Manager have, you know, specific concerns, that he has an open-ended contract where he's not going to blindside us and go, "You know, I think I'm done. I gave you -- I gave you my 60 days," but if he's needed -- but that the fine print on the bottom gives us an out with a very short fuse, I would support that. MS. PATTERSON: Yes, sir. He would be an at-will employee to me and to Mr. Finn. And I think that Mr. DeLony's time frame is much shorter than mine. I had said -- he had said three to six, and I -- knowing Mr. DeLony, I imagine that he's pretty confident in that. I said six to nine just to be reasonable and also so that we have that time to be sure that we've been able to look at everything that you-all want us to look at. We're not looking to stretch this out. And the other thing is, he's not looking to make a career of this. He's already -- he's already had a career, and he's retired. I don't expect that he wants to come backwards in his life to working, you know, years in this position. CHAIRMAN SAUNDERS: I think that -- that actually this puts us in a really perfect position. You've got a spot that you may or may not have to fill. That's Commissioner Hall's point. MS. PATTERSON: Uh-huh. CHAIRMAN SAUNDERS: But we have someone who's familiar with the system who we know can provide guidance, and that gives you three to six or nine months to really determine whether someone else in the agency can step up to the leadership role. And if you make that determination that you need to do a search, you've got the time to do it. So I think we're really in a good position. I think that's consistent with what Commissioner Hall is looking to do, which is to -- March 25, 2025 Page 118 COMMISSIONER HALL: With one exception. CHAIRMAN SAUNDERS: Yeah, but to see if there's somebody in the agency that can assume that role without causing any other disruptions. So I like that thought. Commissioner Hall. COMMISSIONER HALL: Thank you. I just wanted to -- I failed to mention I asked Ms. Hodgson and Mr. McLean three questions. I said, "If it's the will of the Board to do this," I said, "Are you willing, are you capable, and are you confident?" And each one of them emphatically said, "Absolutely, we would love the opportunity." So, you know, I understand where we're going, you know, short-term with the -- but I don't -- I read the agenda item, and I -- and to me, I automatically saw that we were going out for a national search to replace Dr. Yilmaz. I don't necessarily agree with the national search. I think we should allow things to go, let Mr. DeLony do his mentorship, and let's see how our directors reply to it and see if we can't streamline some organization, because I feel like we are heavy at the top. MS. PATTERSON: Yes, sir. And we're happy to do that, and we won't embark on a national search or any type of search until Mr. DeLony is able to get in there and meet with the staff, and we can certainly report back to you pretty quickly. CHAIRMAN SAUNDERS: All right. I think we're ready for a motion at this point, unless there are any other questions or comments. COMMISSIONER HALL: Sure. I'll make the motion. COMMISSIONER McDANIEL: I'll second. COMMISSIONER HALL: I make a motion to approve it with March 25, 2025 Page 119 the stipulation that we're not going to commit to a national search for an automatic replacement of Dr. Yilmaz. COMMISSIONER McDANIEL: Second. CHAIRMAN SAUNDERS: All right. We have a motion and second. Any discussion? (No response.) CHAIRMAN SAUNDERS: Seeing none, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Item #12A RESOLUTION 20025-69: REMOVE CHRISTINA AGUILERA FROM THE EAST OF 951 AD HOC ADVISORY COMMITTEE FOR CONSECUTIVE ABSENCES, APPOINT BRUCE HAMELS TO REPLACE THE VACANT SEAT, APPOINT A MEMBER TO THE ALTERNATE SEAT, AND CONSIDER EXTENDING THE SUNSET DATE FROM AUGUST 15, 2025, TO AUGUST 15, 2026 - RESOLUTION 2025-69: MOTION APPOINTING BRUCE HAMELS AND DOUGLAS RANKIN BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Thank you, Commissioners. This brings us March 25, 2025 Page 120 to Item 12A. This is a recommendation to remove Christina Aguilera from the East of 951 Ad Hoc Advisory Committee for consecutive absences, appoint Bruce Hamels to replace the vacant seat, appoint a member to the alternate seat, and consider extending the sunset date from August 15th, 2025, to August 15, 2026. County Attorney. MR. KLATZKOW: I think the title of the executive summary says it all. The Board should consider replacing Christina Aguilera with Bruce Hamels, and then you have a choice of applicants for the other position. CHAIRMAN SAUNDERS: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I was going to just make a motion we approve, but I was just going to make a comment and say, I was really -- really glad to see this on the agenda. County Manager and I spoke about it. And I would just, you know, remind all of us that when we chair different committees -- I mean, the handful that I've chaired, I've caught these people quite a bit, you know, where we have people that sit on these committees, and they've been absent for quite some time. So I was glad to see this one. Someone obviously caught this, and I think we just need to do more of it. But we talked about it at great length. And, you know, I'd make a motion we approve this unless somebody had some other questions. MR. KLATZKOW: You need to make a choice with the three candidates. COMMISSIONER LoCASTRO: Okay. Well, I thought one was being recommended. MR. KLATZKOW: No, only one of the seats. COMMISSIONER LoCASTRO: Okay. CHAIRMAN SAUNDERS: Let's hear from Commissioner McDaniel. He's got the most knowledge about the committee and March 25, 2025 Page 121 most history with it. COMMISSIONER McDANIEL: And you're correct, Commissioner LoCastro. The motion is to replace Christina Aguilera with Bruce Hamels, and I made that under commissioner comments, but now we're codifying it in an executive summary. And then -- and the second portion of the motion -- my motion, your motion; I don't care who makes it -- would be to appoint one of the other three applicants. And my -- as an alternative -- as an alternate, because we do have a lady who was an alternate who's suffering from health issues. And so my suggestion would be, of the three, I'd pick Mr. Rankin. So my motion is for Hamels to replace Aguilera and Rankin to be the alternative, alternate. CHAIRMAN SAUNDERS: All right. COMMISSIONER LoCASTRO: I'd second that. CHAIRMAN SAUNDERS: All right. We have a motion and a second. Any discussion? (No response.) CHAIRMAN SAUNDERS: Seeing none, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. COMMISSIONER KOWAL: It's hard being a rock star. Item #15A March 25, 2025 Page 122 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING – NONE MS. PATTERSON: Commissioners, that brings us to Item 15, staff and commission general communications. Item 15A is public comment on general topics not heard on the current or future agenda by individuals not already heard during the previous public comments in this meeting. MR. MILLER: We have none. Item #15B STAFF PROJECT UPDATES MS. PATTERSON: 15B is staff project updates. We actually have two. First, we have Mr. Mullins who is going to talk to you about the impact of the federal continuing resolution on Board projects. MR. MULLINS: Thank you. Commissioners, for the record, John Mullins, your director of Communications, Government, and Public Affairs. And since your last meeting -- let me go ahead and get this queued up. Since your last meeting, Congress and the President have ensured no government shutdown between now and the end of the 2025 fiscal year; however, this is the first time that the federal government has worked the entire year under a continuing resolution. Now, the CR did make some adjustments to funding resulting in a net increase of about $7 billion in spending, but of particular March 25, 2025 Page 123 interest to us, the CR did not fund congressional members community project funds and grants. Now, as you know, in the last federal cycle, the Board submitted two funding requests to Congressman Mario Diaz-Balart, including the Everglades Boulevard/I-75 interchange feasibility analysis and for funding towards the rehabilitation of the Golden Gate Parkway building into a veterans community center. Again, the good news, no government shutdown, but the flip side of that coin is that it also takes away any urgency to negotiate and pass an actual FY '25 spending package. So barring any further surprises, the federal government will be spending at FY 2024 levels through the rest of FY '25. Now, reinforcing that a new fiscal year spending package for FY '25 is unlikely, last week we were contacted by Congressman Diaz-Balart's office and notified that we're going to have to put in a new application for FY 2026 if we wish to continue to pursue funding for these two projects. So in addition to providing you with this update, I'm here to confirm the Board's desire to resubmit for the FY '26 cycle. And given that we're already halfway through FY '25, and the FY '26 appropriations cycle is already getting underway, the additional time that we may have to await awarded funds is probably about six months, but that's assuming that the FY '26 package is agreed to and passed on time. And I want to assure the Board and the public, particularly our veteran community partners, that the continuing resolution is not negatively impacting the State Veterans' Nursing Home Project. In fact, it could be a blessing in disguise. The nursing home project is not a community project funding grant but a VA operated construction grant program that is annually funded by Congress. And in most years, the funding typically allocated to this program is March 25, 2025 Page 124 between 90 and $150 million per year. Now, given the CR also allows for spending at the FY 2024 level, for that particular fiscal year, the VA received over $160 million for the program. So that puts the $74 million construction match requested by the state at even better odds of being funded. Now, through Senator Scott's office, we've also received information about our placement on the upcoming construction grant ranking list, and as expected, our state partner will be residing in Priority Group 1, Sub-priority 3 as a state with defined "great need of veterans beds" and also having their 35 percent matching funds in hand and unencumbered. Now, I asked a follow-up question to see if the VA could confirm that we're the only project in 1.3, but they declined to confirm or deny. And as the only other great-need state, if it's confirmed Texas is not also in 1.3 or at least not ahead of us in 1.3, it's highly probable that our nursing home project will be awarded the full 65 percent construction match during this current fiscal year. So for now, we'll await the ranking list. The official list should come out between July and September. But back to the question at hand, is it your desire to resubmit and continue pursuit of the federal funding for our two Board community funding requests? CHAIRMAN SAUNDERS: All right. Are there any questions? I think initially we do need a motion to resubmit the applications for the community funding in the -- this will be '26. MR. MULLINS: FY '26. CHAIRMAN SAUNDERS: FY '26 budget. I know staff is already working on those applications, but we need a formal approval. So is there a motion? COMMISSIONER McDANIEL: I'll make a motion. March 25, 2025 Page 125 CHAIRMAN SAUNDERS: We have a motion -- COMMISSIONER KOWAL: Second. CHAIRMAN SAUNDERS: -- and we have a second to direct staff to continue making the application for those two community projects through Congressman Mario Diaz-Balart's office. If there's no further discussion, all in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN SAUNDERS: Aye. COMMISSIONER HALL: Aye. COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: And that passes unanimously. MR. MULLINS: And also, just so the Board knows, staff will be completing the application. The Chair will have to sign a congressional request letter on behalf of the BCC, which he has already authorized to do, and it may require us to have the support letters from the community that apply to the projects to be updated, redated, and resubmitted. The appropriations committee sent out instructions saying that all letters had to be recent, and now we are trying to determine how recent "recent" is. COMMISSIONER LoCASTRO: John, what's the deadline? So we just approved to resubmit. What's the deadline? I thought I saw something on a couple of emails. MR. MULLINS: Yeah. That's coming up in April. COMMISSIONER LoCASTRO: April 3rd. Is that still -- MR. MULLINS: Yeah, it sounds about right. COMMISSIONER LoCASTRO: Yep. That's what was on a letter that I saw. Okay. CHAIRMAN SAUNDERS: All right. Any other information March 25, 2025 Page 126 that you have for us on this? MR. MULLINS: No. Happy to answer any other questions about any of the three. CHAIRMAN SAUNDERS: All right. Any questions? (No response.) CHAIRMAN SAUNDERS: Seeing none. Ms. Patterson. MS. PATTERSON: Commissioners, our second update, I'm going to ask Mr. French to come forward with an update on the ongoing criminal investigation on the issue you may have been reading about in the news for sign and seals -- sign and sealed building permits and other documents. MR. FRENCH: Good afternoon, Commissioners. Happy Birthday, Commissioner LoCastro, Commissioner McDaniel. COMMISSIONER LoCASTRO: Look what you started. COMMISSIONER McDANIEL: It was you. He didn't even say anything to me. MR. FRENCH: I just did them in order. And, last but not at least, Troy, Happy Birthday. Jamie French, for the record, department head for Community Development and -- Growth Management and Community Development. So with regard to building permits -- and this is more so of a public service announcement, perhaps. So the way this -- the way the Florida Building Code works, it's predominantly identified within Chapter 49 and 553 of the Florida Statutes. And it lays out the guidelines for each local authority having jurisdiction. So whether you're a city, a township, a county, every of those government agencies are required to have a registered building official. Now, some -- based on your population, some can go in with a provisional license, or they have to have a full license. In Collier March 25, 2025 Page 127 County, we have -- because our population is so large, both our building official and his backup, our deputy building official, are both licensed -- Florida state licensed building officials. However, licensing is a -- is a regulatory function of the State of Florida. That is done through the Department of Business and Professional Regulation. No different than the licenses that our staff, that we receive, the -- a general contractor or a specialized contractor is identified with the State of Florida that's required to have a license. That license is mandated. It is regulated. It is maintained, and it is distributed for public knowledge to include local authorities having jurisdictions. That information's controlled by the state. In this particular case -- and this is not the first case we've had where we've had a licensed professional engineer or architect. Licensed professional engineers or licensed architects aren't also required; however, in certain types of construction they are. And if you identify yourself as one and you submit drawings for review, the local authority having jurisdiction validates that license up against the state's database. Again, the state controls the license. It's not done at a local level. In this particular case, what we've got -- there was a myriad of permits that all came in under a state-licensed contractor that introduced licensed signed and sealed plans from a state-licensed engineer. That license, later to be found out, the State of Florida identified to us that license was no longer valid and that an investigation was taking place. Just like any other building permit, the Florida Building Code identifies the minimum standards of what a building permit application needs to hold. The licensed drawings of an architect or an engineer are not part of that. So when the state came to us and they said, "We want to see all of these permits associated with this engineer or with an architect," March 25, 2025 Page 128 that is a very daunting task. We're actually going through, and we're looking at time periods permit by permit by permit, opening up those files. We are an Enterprise Fund, so it is actually paid for by the industry, the people that buy permits or pay for permits, but we're taking it one step further. So we're currently in design on our software that at the time of application when we go through that review of the documents that are included, it will include that architect, his license number or whatnot, so in the event that this comes back up -- because this one's pretty large. But also because it's a criminal investigation at this point, there's certain information, although we may be the record holder of the permit, we're not involved with the -- other than turning over all of the documentation that we have. But this -- this particular case is being prosecuted, as we're aware of, by the Florida Department of Law Enforcement and any other agency, to include, we understand, according to the news article, maybe the FBI or the Collier County Sheriff's Office, but we've been working directly with the State of Florida on this particular one. And we do know that it has affected some of the permits in Marco Island as well as some permits in the City of Naples; however, we are not the local authority having jurisdiction. They have their own building official, they have their own processes, they have their own elected body, and just like under Chapter 49 and 553, they follow those same set of standards. It may not be the same software, it may not be the same filing system, but the state identifies what that minimum needs to be. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Two things, No. -- so did I hear you say you don't think that we have any -- any permit issues with this architectural license fraud? March 25, 2025 Page 129 MR. FRENCH: This would not -- as far as -- COMMISSIONER McDANIEL: Collier County. MR. FRENCH: -- the county, we have nothing outside of we qualified the license with the State of Florida at the time of application, and then we also qualify it before a certificate of occupancy or certificate of completion can be issued. That is the requirements of 49 and 553. So at the time a CO was issued, State of Florida says, "You've got a valid license." We have no right of appeal. Our only right of appeal on this is that if our building official, your building official, feels like there is a willful code violation with regards to the elements of construction. This was not the case. This is a licensing dilemma that is 100 percent controlled by the State of Florida. COMMISSIONER McDANIEL: My other question was -- or thought more than anything is -- and I understand that we didn't necessarily have any permit issues with this particular, theoretically, fraud maneuver. But I would like to hear about it from our building official before they're talking to DSAC and it gets printed in the news. I would like -- I'd like to be briefed on something like this if it happens again. MR. FRENCH: Yeah, my apologies for that, Commissioner. That was a new building director and, quite honestly, your building director, that is more of an administratively assigned position. Because under 49 and 553, it says that the building official shall do their job without interference. So as a board, as the senior leadership of that group, I cannot give him direction -- him or her direction on how to interpret the code. Only the State of Florida can do that. COMMISSIONER McDANIEL: I understand. MR. FRENCH: But it wasn't a building official, this was a building director, and I will take care of that. COMMISSIONER McDANIEL: And no need for "sorry." I March 25, 2025 Page 130 just was stipulating I'd like to hear about it ahead of the news. MR. FRENCH: Yes, sir. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, sir. So -- but two things, Mr. French. I mean, we do have some Collier County residents that were caught in this, right? I mean, we issued some COs unbeknownst to us that if we would have known more, we wouldn't have -- right? I mean, we're not -- we're not cleared from all this. I mean, I'm hearing from citizens in Collier County that are like, "Oh, my God. You know, we did business with this fraudulent person, and what do we do? Who should we talk to?" So, you know, it's not like we're in the clear. We have -- and not that we did anything wrong, but we have some people that are affected by this, correct? MR. FRENCH: So the only people that would actually be not in the clear would be those individual homeowners, because they have a responsibility. I don't want to say "buyer beware," but in many cases you may have a project manager, you may have an owner's representative -- owner's representative that actually does some of the validation both -- in the field as a third party. It is not a requirement. We have no right of appeal. If we could have gone back in time not knowing what we don't know, or not knowing what we didn't know, we would have still had to have issued the CO -- COMMISSIONER LoCASTRO: Seal, yeah. MR. FRENCH: -- because that's what the state law is. COMMISSIONER LoCASTRO: Right. MR. FRENCH: However, our cooperation is the best thing we can do. And also, we have -- you have your own local licensing group within Code Enforcement so that if there is fraud, we already have a very good working relationship with the Collier County Sheriff's Office. March 25, 2025 Page 131 And the conviction against a license or defrauding someone is one thing, but in the event that we can add to that and make that conviction even more painful to where they can't -- this can't reoccur by this person ever, they could no longer practice in this field or whatnot, those are the type of things that we do consider in that conviction process with your board-assigned -- your Collier County Licensing board. COMMISSIONER LoCASTRO: The second thing I wanted to ask, only for you to get it on the record -- and it was based on a conversation that you and I had. When these things pop up, we learn a few things in the county, and you had said, "Hey, there's a few changes that we're making internally that will -- that are tightening a few things up." Do you want to go on the record and maybe just -- MR. FRENCH: Sure. COMMISSIONER LoCASTRO: -- go over those? MR. FRENCH: So as I was saying before, we have no requirement to track project by engineer or architect. We're going to go ahead and do that in the event that this reoccurs, and it's for getting this information to those agencies faster but also for saving taxpayers money so that we could -- just by simple query or a search, we have the ability. And so we'll go through that. Unfortunately, it does take a great deal -- we do a lot of internal programming through our CityView software. We have our own support team, and that's what the industry has demanded over time. They're very good. They're programmers. They're database engineers. This is what they do. We'll bring that software down. We'll run it through testing. And then when we stand it back up, we want to make sure that none of our clients experience any type of failure with the software. COMMISSIONER LoCASTRO: Sounds good. Thank you, sir. CHAIRMAN SAUNDERS: All right. Ms. Patterson, anything else? March 25, 2025 Page 132 Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS MS. PATTERSON: No, sir. That brings us to 15C, which is staff and commission general communications. The only thing I have for you-all is we continue to work to schedule the mental health workshop. We're looking at a tentative date of June 3rd, which is a regular workshop date. We'll work with your aides on that date. Potentially also to make that a full day or at least a three-quarters of a day adding the AUIR on, which would be timely in advance of the budget. So a mental health and AUIR for June 3rd. And again, we'll reach out to all of your aides to make sure that that Tuesday works for you-all. With that, I have nothing else. Mr. Klatzkow. MR. KLATZKOW: Nothing else, thank you. CHAIRMAN SAUNDERS: All right. We'll start with Commissioner Kowal. Anything for the good of the order here? COMMISSIONER KOWAL: No, I think I'm pretty good. Thank you. CHAIRMAN SAUNDERS: All right. Commissioner Hall? COMMISSIONER HALL: Nothing from me, thanks. CHAIRMAN SAUNDERS: Birthday boy? COMMISSIONER McDANIEL: My mother sent specific thanks to you for indulging me this morning and allowing her to sing "Happy Birthday" to me, and I want to thank everyone for the many wishes. CHAIRMAN SAUNDERS: All right. Commissioner LoCastro. COMMISSIONER LoCASTRO: I have nothing. Thank you, March 25, 2025 Page 133 sir. CHAIRMAN SAUNDERS: All right. I don't have anything as well. I want to thank everybody for a great day, and our lunch was really nice with the students. That always makes for a great day. So with that, we are adjourned. ****** ****Commissioner Hall moved, seconded by Commissioner Kowal, and carried that the following items under the consent and summary agendas be approved and/or adopted**** Item #16A1 TERMINATION OF AGREEMENTS OF THE FEE PAYMENT ASSISTANCE PROGRAM, JOB CREATION INVESTMENT PROGRAM, AND ADVANCED BROADBAND INFRASTRUCTURE INVESTMENT PROGRAM, AND RELEASE OF LIENS CREATED BY THESE AGREEMENTS WITH ARTHREX, INC., AND/OR ARTHREX MANUFACTURING, INC. Item #16A2 THE RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $41,400, FOR A REDUCED PAYMENT OF $4,058.10, IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS VS. SA EQUITY GROUP LLC, IN CODE ENFORCEMENT BOARD CASE NO. CESD20190001769, RELATING TO PROPERTY LOCATED AT 114 NEW MARKET RD E, COLLIER COUNTY, FLORIDA March 25, 2025 Page 134 Item #16A3 THE CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $25,000 WHICH WAS POSTED AS A GUARANTEE FOR EXCAVATION PERMIT NUMBER PL20150001915 FOR WORK ASSOCIATED WITH AUTUMN BLOSSOMS ASSISTED LIVING FACILITY Item #16A4 BUDGET AMENDMENT IN THE AMOUNT OF $150,000, REALLOCATING FUNDING WITHIN THE CONSERVATION COLLIER CARACARA PRAIRIE FUND (0674) Item #16B1 AWARD INVITATION TO BID (“ITB”) NO. 24-8316, “LANDSCAPE MAINTENANCE FOR WORK AREAS 18B, 20B, 21B, 23, 27,” TO MAINSCAPE, INC., SUPERB LANDSCAPE SERVICES, INC., AND SUPERIOR LANDSCAPING & LAWN SERVICE, INC., ON A PRIMARY/SECONDARY BASIS, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENTS Item #16B2 THE ELECTRONIC SUBMISSION OF THE COUNTY INCENTIVE GRANT PROGRAM (CIGP) AND THE TRANSPORTATION REGIONAL INCENTIVE PROGRAM (TRIP) APPLICATIONS WITH THE FLORIDA DEPARTMENT OF March 25, 2025 Page 135 TRANSPORTATION TO FUND THE DESIGN OF THE WIDENING OF SANTA BARBARA BOULEVARD/LOGAN BOULEVARD FROM PAINTED LEAF LANE TO PINE RIDGE ROAD PROJECT IN THE AMOUNT OF $6,200,000 Item #16B3 THE ELECTRONIC SUBMISSION OF THE COUNTY INCENTIVE GRANT PROGRAM (CIGP) AND THE TRANSPORTATION REGIONAL INCENTIVE PROGRAM (TRIP) APPLICATIONS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO FUND THE DESIGN OF THE WIDENING OF PINE RIDGE ROAD FROM LOGAN BOULEVARD TO COLLIER BOULEVARD PROJECT IN THE AMOUNT OF $5,800,000 Item #16B4 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 3 FOR CONTRACT NO. 24-8292 WITH EARTH TECH ENTERPRISES, INC., FOR THE PARK SHORE BEACH RENOURISHMENT, INCREASING THE CONTRACT AMOUNT BY $7,000; AUTHORIZE THE CHAIRMAN TO EXECUTE THE CHANGE ORDER; AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (PROJECT 90067) Item #16B5 TWENTY (20) DEED CERTIFICATES FOR PURCHASED BURIAL RIGHTS AT LAKE TRAFFORD MEMORIAL GARDENS CEMETERY AND AUTHORIZE THE COUNTY MANAGER OR March 25, 2025 Page 136 DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO RECORD THE DEED CERTIFICATES WITH THE CLERK OF COURT’S RECORDING DEPARTMENT Item #16B6 (Continued to April 8, 2025, BCC Meeting) RECOMMENDATION TO APPROVE AMENDMENT NO. 5 TO LEASE AGREEMENT NO. 4600003056 ("AGREEMENT NO. 5") WITH SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO CONTINUE LEASING OFFICE SPACE FOR COLLIER COUNTY LOCATED AT 2660 HORSESHOE DRIVE NORTH, SUITE 105, FOR AN ADDITIONAL FIVE YEARS, WITH TWO OPTIONAL THREE-YEAR RENEWALS, AND ADJUST THE ANNUAL RENTAL AMOUNT IN ACCORDANCE WITH THE EXISTING 2.5% ESCALATION CLAUSE. Item #16B7 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 1, ADDING FIFTY DAYS TO TASKS 1 THROUGH 4 FOR PURCHASE ORDER NO. 4500231142, UNDER AGREEMENT NO. 23-8108 WITH JACOBS ENGINEERING GROUP, INC., FOR DESIGN SERVICES FOR THE COLLIER AREA TRANSIT OPERATIONS AND MAINTENANCE FACILITY, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 33736 AND 33767) Item #16B8 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 4, ADDING THE CONSTRUCTION OF 13 DRIVEWAYS March 25, 2025 Page 137 TOTALING $134,221.64, AND OMITTING THE ALUMINUM CANOPY AT THE COLLIER AREA TRANSIT (CAT) TRANSFER STATION UNDER AGREEMENT NO. 20-7811 WITH QUALITY ENTERPRISES USA, INC., FOR THE “DESIGN-BUILD OF THE IMMOKALEE AREA IMPROVEMENTS – TIGER GRANT” PROJECT, AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER, AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENT. (PROJECT NO. 33563) Item #16B9 AWARD A WORK/PURCHASE ORDER FOR A REQUEST FOR QUOTATION (“RFQ”) FOR THE HARBOR AND HOLIDAY STORMWATER IMPROVEMENTS OUTFALL REPLACEMENTS PROJECT UNDER AGREEMENT NO. 20-7800, “UNDERGROUND CONTRACTOR SERVICES” TO KYLE CONSTRUCTION, INC., IN THE TOTAL AMOUNT OF $770,515.00, WHICH INCLUDES A BASE BID AMOUNT OF $745,515.00 AND A PROJECT ALLOWANCE OF $25,000.00, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED WORK ORDER (PROJECT NUMBER 60195) Item #16B10 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO. 1 WITH HANNULA LANDSCAPING AND IRRIGATION, INC., ADDING 34 DAYS UNDER AGREEMENT NO. 24-8203, "DAVIS BOULEVARD (SR 84) SANTA BARBARA BOULEVARD TO COLLIER BOULEVARD LANDSCAPE & IRRIGATION INSTALLATIONS," AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER March 25, 2025 Page 138 Item #16B11 A SECOND AMENDMENT TO THE AGREEMENT FOR SALE AND PURCHASE OF THE WILLIAMS RESERVE PROPERTY TO EXTEND THE DUE DILIGENCE PERIOD TO APRIL 9, 2025, TO ALLOW THE PARTIES TIME TO FINALIZE AN AMENDMENT TO THE PURCHASE AND SALE AGREEMENT RELATING TO THE ENVIRONMENTAL CONDITIONS ON THE PROPERTY Item #16C1 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE CHANGE ORDER NO. 1 FOR A TIME EXTENSION UNDER AGREEMENT NO. 23-8067 WITH ZABATT ENGINE SERVICES, INC., D/B/A ZABATT POWER SYSTEMS, INC., FOR THE TAMIAMI WELL 23 GENERATOR REPLACEMENT. (PROJECT NO. 70069) Item #16C2 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE AGREEMENT NO. 24- 059-NS, “KOMLINE-SANDERSON BELT PRESS EQUIPMENT, PARTS, AND SERVICES,” UNDER A SOLE SOURCE WAIVER WITH KOMLINE-SANDERSON CORPORATION, AUTHORIZE EXPENDITURES UP TO $200,000 PER FISCAL YEAR FOR AN ESTIMATED TOTAL AMOUNT OF $1,000,000 FOR THE ENTIRE March 25, 2025 Page 139 DURATION OF THE AGREEMENT, AND AUTHORIZE THE CHAIRMAN TO SIGN THE AGREEMENT Item #16C3 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER NO.1, PROVIDING FOR A TIME EXTENSION OF 165 DAYS UNDER PROFESSIONAL SERVICES AGREEMENT NO. 22-7952 FOR THE “NORTH COUNTY WATER RECLAMATION FACILITY – ELECTRICAL SERVICES NO. 1 UPGRADE PROJECT,” WITH JOHNSON ENGINEERING, LLC., AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT #70278) Item #16C4 THE BOARD OF COUNTY COMMISSIONERS, AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE EXPENDITURES UNDER AN EXEMPTION FROM THE COMPETITIVE PROCESS AND APPROVE THE ATTACHED SECOND AMENDMENT TO AGREEMENT NO. 22-013-NS WITH MUELLER SYSTEMS, LLC, FOR THE PURCHASE OF SMALL RESIDENTIAL AND COMMERCIAL METERS, AUTOMATIC METER READING COMPONENTS, AND ADVANCED METERING INFRASTRUCTURE DIRECTLY FROM MUELLER FOR A NOT- TO-EXCEED FISCAL YEAR SPEND OF $3.7 MILLION DOLLARS AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AMENDMENT EXERCISING A RENEWAL TERM OF FIVE YEARS March 25, 2025 Page 140 Item #16D1 THE NECESSARY BUDGET AMENDMENTS TO REFLECT THE ESTIMATED FUNDING OF THE RETIRED AND SENIOR VOLUNTEER PROGRAM 2025-2026 CONTINUATION FROM AMERICORPS SENIORS IN THE AMOUNT OF $75,000 WITH A LOCAL MATCH OBLIGATION OF $32,150. (HOUSING GRANTS FUND 1835 AND HOUSING MATCH FUND 1836) Item #16D2 ACCEPT AND APPROPRIATE A RESTRICTED DONATION IN THE AMOUNT OF $100,000.00 FROM THE FRIENDS OF THE LIBRARY OF COLLIER COUNTY, INC., TO PROVIDE FUNDING FOR LIBRARY E-SERVICES, AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENT Item #16D3 AN AGREEMENT BETWEEN COLLIER COUNTY, THE MARCO ISLAND HISTORICAL SOCIETY, INC., AND THE CALUSA GARDEN CLUB OF MARCO ISLAND FOR REVITALIZATION OF THE PIONEER GARDEN AT THE MARCO ISLAND HISTORICAL MUSEUM Item #16F1 (Moved to Item #11C, per Agenda Change Sheet) Item #16F2 THE AWARD AND AUTHORIZE THE CHAIRMAN TO EXECUTE GRANT AGREEMENT NO. FM921 BETWEEN THE March 25, 2025 Page 141 COUNTY AND THE FLORIDA DEPARTMENT OF FINANCIAL SERVICES FOR THE CONSTRUCTION OF THE COLLIER COUNTY FIRE AND EMS STATION 74 IN THE AMOUNT OF $3,646,613.00, EXECUTE ALL NECESSARY FORMS, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT (FUND 1831 PROJECT #55212) Item #16F3 AWARD INVITATION TO BID (“ITB”) NO. 24-8304, “GREASE TRAP HAULING SERVICES & REPAIRS,” TO SOUTHERN SANITATION, INC., AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Item #16F4 BUDGET AMENDMENT TO RECOGNIZE ACCRUED INTEREST IN THE AMOUNT OF $3,285.78 FROM OCTOBER 1, 2024, THROUGH JANUARY 31, 2025, EARNED BY EMS COUNTY GRANT TO SUPPORT THE PURCHASE OF MEDICAL AND RESCUE EQUIPMENT (EMS GRANT FUND 4053) Item #16F5 RESOLUTION 2025-63: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2024-25 ADOPTED BUDGET. (THE BUDGET AMENDMENTS IN THE ATTACHED RESOLUTION HAVE BEEN REVIEWED AND APPROVED BY THE BOARD OF COUNTY COMMISSIONERS VIA SEPARATE EXECUTIVE March 25, 2025 Page 142 SUMMARIES.) Item #16J1 BUDGET AMENDMENTS, IN THE AMOUNT OF $1,600,000 WITHIN GENERAL FUND (0001) AND COLLIER COUNTY SHERIFF'S OFFICE FUND (0040) TO REALLOCATE CURRENT FUNDING FROM THE COLLIER COUNTY SHERIFF’S OFFICE FUND (0040) TO COLLIER COUNTY CAPITAL-WIDE CAPITAL PROJECT FUND (3001) VIA ADJUSTMENTS TO GENERAL FUND (0001) TRANSFERS AND APPROPRIATE THE FUNDING WITHIN COUNTY-WIDE CAPITAL PROJECT FUND (3001) TO ALLOW FOR THE REIMBURSEMENT OF FUNDING TO THE COLLIER COUNTY SHERIFF’S OFFICE FOR MODIFICATIONS TO ADMINISTRATIVE OFFICES AT BUILDING J1 Item #16J2 AMENDMENT NO. 6 TO PROFESSIONAL SERVICES AGREEMENT NO. 21-7936, “PROFESSIONAL SERVICES FOR SAP S/4 HANA IMPLEMENTATION” WITH PHOENIX BUSINESS, INC., D/B/A PHOENIX BUSINESS CONSULTING FOR TASKS RELATED TO SAP SUCCESS FACTORS WORKFORCE JOB SCHEDULING FOR EMS 56 AND BATTALION CHIEF ORGANIZATIONAL UNITS AS WELL AS ADDITIONAL TIME AND FUNDING FOR THE BOARD RELATED PORTION OF THE NEW INTEGRATED SAP TIME AND ATTENDANCE PAYROLL PLATFORM IN THE NOT TO EXCEED AMOUNT OF $212,732.00 (PROJECT NUMBER 50017) Item #16J3 March 25, 2025 Page 143 TO RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS IN THE AMOUNT OF $58,188,162.25 WERE DRAWN FOR THE PERIODS BETWEEN FEBRUARY 27, 2025, AND MARCH 12, 2025, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J4 VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF MARCH 19, 2025 Item #16K1 RESOLUTION 2025-64: APPOINTING MICHAEL MANN TO THE LELY GOLF ESTATES BEAUTIFICATION ADVISORY COMMITTEE – W/TERM EXPIRING ON OCTOBER 1, 2029 Item #16K2 RESOLUTION 2025-65: REAPPOINTING MICHAEL FACUNDO TO THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD – W/TERM EXPIRING ON APRIL 4, 2028 Item #16K3 AMENDMENT TO MEDIATED SETTLEMENT AGREEMENT PROVIDING FOR THE FINAL RELEASE OF $91,804.00 IN WITHHELD RETAINAGE RELATED TO THE MEDIATED March 25, 2025 Page 144 SETTLEMENT AGREEMENT ENTERED INTO BY COLLIER COUNTY, FLORIDA AND MANHATTAN CONSTRUCTION FLORIDA, INC. ON JULY 25, 2023, INVOLVING THE CONSTRUCTION OF THE PARADISE COAST SPORTS PARK Item #16K4 RESOLUTION 2025-66: APPOINTING TWO MEMBERS TO THE RADIO ROAD BEAUTIFICATION ADVISORY COMMITTEE – APPOINTING JASON ZULLO AND REAPOINTING HARRY WILSON, WITH TERMS EXPIRING ON MARCH 3, 2029 Item #16L1 COUNTY COMMUNITY REDEVELOPMENT AGENCY AND THE BOARD OF COUNTY COMMISSIONERS REVIEW AND ACCEPT THE 2024 ANNUAL REPORTS FOR THE TWO COMMUNITY REDEVELOPMENT COMPONENT AREAS: BAYSHORE GATEWAY TRIANGLE AND IMMOKALEE AND PUBLISH THE REPORTS ON THE APPROPRIATE WEBSITES Item #17A – Executive Summary incorrectly refers to Items #11A and #11B as the companion items; the correct Companion Items are #11A and #11B (Per Agenda Change Sheet) ORDINANCE 2025-11: A REZONING ORDINANCE FOR THE TAMIAMI 58-ACRE MIXED-USE PLANNED UNIT DEVELOPMENT, WITHIN THE RURAL FRINGE MIXED USE DISTRICT-RECEIVING LANDS ZONING OVERLAY AND PARTLY WITHIN THE AIRPORT ZONING OVERLAY, TO March 25, 2025 Page 145 ALLOW UP TO 400 DWELLING UNITS WITH AFFORDABLE HOUSING, UP TO 100,000 GROSS SQUARE FEET OF COMMERCIAL AND LIGHT INDUSTRIAL USES, AND UP TO AN ADDITIONAL 80,000 GROSS SQUARE FEET OF MINI- WAREHOUSE USE ON PROPERTY LOCATED NORTH OF TAMIAMI TRAIL EAST, APPROXIMATELY 1,000 FEET WEST OF THE INTERSECTION OF TAMIAMI TRAIL EAST AND RECYCLING WAY, IN SECTION 18, TOWNSHIP 51 SOUTH, RANGE 27 EAST, IN COLLIER COUNTY, FLORIDA, CONSISTING OF 58.22± ACRES. (PL20230007470) (COMPANION TO ITEM #11B [GMPA-PL20230007471, TAMIAMI TRAIL 50-ACRE MIXED-USE SUBDISTRICT]) Item #17B – Executive Summary incorrectly refers to Items #11A and #11B as the companion items; the correct Companion Items are #11A and #11B (Per Agenda Change Sheet) ORDINANCE 2025-12: AN ORDINANCE AMENDING THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, TO CREATE THE TAMIAMI TRAIL 50-ACRE MIXED USE SUBDISTRICT, TO ALLOW UP TO 400 DWELLING UNITS WITH AFFORDABLE HOUSING, UP TO 100,000 GROSS SQUARE FEET OF NON-RESIDENTIAL USES, AND UP TO 80,000 GROSS SQUARE FEET OF MINI-WAREHOUSE USE. THE SUBJECT PROPERTY IS LOCATED NORTH OF TAMIAMI TRAIL EAST (U.S. 41), APPROXIMATELY 1,000 FEET WEST OF THE INTERSECTION OF TAMIAMI TRAIL EAST AND RECYCLING WAY, IN SECTION 18, TOWNSHIP 51 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 50 ACRES. (PL20230007471) (COMPANION TO ITEM #11A March 25, 2025 Page 146 [MPUD-PL20230007470, TAMIAMI 58-ACRE MPUD]) Item #17C ORDINANCE 2025-13 (CCME); ORDINANCE 2025-14 (GGAMP); ORDINANCE 2025-15 (IAMP); ORDINANCE 2025 -16 (FLUE); ORDINANCE 2025-17 (PFE): FIVE ORDINANCES AMENDING THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, TO REFORMAT AND SPECIFICALLY AMEND THE FUTURE LAND USE ELEMENT AND MAPS; THE GOLDEN GATE CITY SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN ELEMENT AND MAPS; THE URBAN GOLDEN GATE ESTATES SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN ELEMENT AND MAPS; THE RURAL GOLDEN GATE ESTATES SUB-ELEMENT OF THE GOLDEN GATE AREA MASTER PLAN ELEMENT AND MAPS; THE IMMOKALEE AREA MASTER PLAN ELEMENT AND MAPS; THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT; THE POTABLE WATER SUB-ELEMENT OF THE PUBLIC FACILITIES ELEMENT; AND THE WASTEWATER TREATMENT SUB-ELEMENT OF THE PUBLIC FACILITIES ELEMENT; AND FURTHERMORE DIRECTING TRANSMITTAL OF THE AMENDMENTS TO THE FLORIDA DEPARTMENT OF COMMERCE. (ADOPTION HEARING) Item #17D ORDINANCE 2025-18: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 2003-36, AS AMENDED, REPEALING AND REPLACING AMENDING ORDINANCE NO. 2022-30, PROVIDING FOR THE REIMPOSITION OF THE FIVE- March 25, 2025 Page 147 CENT LOCAL OPTION FUEL TAX UPON ITS TERMINATION ON DECEMBER 31, 2025, EFFECTIVE JANUARY 1, 2026, AND CONTINUING THROUGH DECEMBER 31, 2055 Item #17E ORDINANCE 2025-19: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 2003-35, AS AMENDED, REPEALING AND REPLACING AMENDING ORDINANCE NO. 2022-31, PROVIDING FOR THE REIMPOSITION OF THE SIX- CENT LOCAL OPTION FUEL TAX UPON ITS TERMINATION ON DECEMBER 31, 2025, EFFECTIVE JANUARY 1, 2026, AND CONTINUING THROUGH DECEMBER 31, 2055 Item #17F ORDINANCE 2025-20: AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 2003-34, REPEALING AND REPLACING AMENDING ORDINANCE NO. 2022-32, PROVIDING FOR THE REIMPOSITION OF THE NINTH-CENT FUEL TAX UPON ITS TERMINATION ON DECEMBER 31, 2025, EFFECTIVE JANUARY 1, 2026, AND CONTINUING THROUGH DECEMBER 31, 2055 Item #17G RESOLUTION 2025-67: A RESOLUTION AMENDING THE COLLIER COUNTY UTILITIES STANDARDS AND PROCEDURES ORDINANCE AND THE COLLIER COUNTY WATER-SEWER DISTRICT UTILITIES STANDARDS MANUAL TO PROVIDE NECESSARY UPDATES FOR THE March 25, 2025 Page 148 INSTALLATION OF SUSTAINABLE AND SAFE UTILITIES INFRASTRUCTURE WITHIN THE COUNTY Item #17H RESOLUTION 2025-68: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FISCAL YEAR 2024-25 ADOPTED BUDGET. (THE BUDGET AMENDMENTS IN THE ATTACHED RESOLUTION HAVE BEEN REVIEWED AND APPROVED BY THE BOARD OF COUNTY COMMISSIONERS VIA SEPARATE EXECUTIVE SUMMARIES) ***** March 25, 2025 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 2:38 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ,44%,,,z€46.40-• BURT SAUNDERS, CHAIRMAN nA~TTK 1' / C Y ;t I .KINZEL, CLERK These minutes approved by the Board on / 3 ) 5 as presented IV or as corrected TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. Page 149