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BCC Minutes 05/27/2025 R (Draft)May 27, 2025 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, May 27, 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 Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 May 27, 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 May 27, 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 May 27, 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 May 27, 2025 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation: Pastor Kirt Anderson - Naples Community Church, Pledge of Allegiance: William Fuller with "We Served" monthly programs at Saint John the Evangelist to connect with fellow veterans, share experiences, and learn about VA rules and laws that affect compensation. 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. May 13, 2025, BCC Minutes 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 1) 20 YEAR ATTENDEES A) Santiago Ventura- Parks & Recreation 2) 25 YEAR ATTENDEES A) Lauren Beard - Development Review B) Mona Vega - Library 3) 30 YEAR ATTENDEES 4) 35 YEAR ATTENDEES 5) ADVISORY BOARD MEMBERS 6) RETIREES 7) EMPLOYEE OF THE MONTH 4. PROCLAMATIONS Page 4 May 27, 2025 5. PRESENTATIONS A. Staff Presentation on Bear Resistant Containers 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS A. This item will be discussed at a future meeting, public comments will not be heard until the official hearing. This item was previously continued from the April 8, 2025, May 13, 2025, and May 27, 2025, BCC Meetings. Recommendation to approve an ordinance of the Board of County Commissioners amending ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use element to amend the NC Square Mixed-Use Overlay to decrease the commercial uses from 44,400 square feet to 36,500 square feet of gross floor area, remove the 12,000-square foot daycare use and increase the maximum residential units from 129 to 205 with affordable housing in the NC Square Planned Mixed-Use Development, and furthermore directing transmittal of the adopted Amendment to the Florida Department of Commerce. The subject property is 24.4± acres and is located at the southwest corner of Immokalee Road and Catawba Street, approximately 1.6 miles west of Wilson Boulevard in section 29, township 48 south, range 27 east, Collier County, Florida. (PL20230017980 - NC Square Mixed-Use Overlay GMPA) (Companion to Item #9B MPUD-PL20230017979) B. This item will be discussed at a future meeting, public comments will not be heard until the official hearing). This item was previously continued from the April 8, 2025, May 13, 2025, and May 27, 2025, BCC Meetings. This item requires ex-parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an ordinance amending Ordinance Number 2021-18, the NC Square Mixed-Use Planned Unit Development, to decrease the commercial uses from 44,400 square feet to 36,500 square feet of gross floor area, remove the 12,000-square foot Page 5 May 27, 2025 daycare use and increase the maximum residential units from 129 to 205 with affordable housing. The property is located at the southwest corner of Immokalee Road and Catawba Street, approximately 1.6 miles west of Wilson Boulevard in Section 29, Township 48 South, Range 27 East, Collier County, Florida, consisting of 24.4± acres; and by providing an effective date. [Coordinator: Timothy Finn, AICP, Planner III] [PL20230017979] (Companion to Item #9A PUD-PL20230017980) C. Recommendation to approve a Resolution proposing an amendment to the Collier County Growth Management Plan, Ordinance 89-05, as amended, specifically amending the Future Land Use Element and Future Land Use Map and map series to change the land use designation from Agricultural/Rural Designation, Rural Fringe Mixed Use District-Sending Lands to Agricultural/Rural Designation, Agricultural/Rural Mixed Use District, 341 Sabal Palm Road Residential Subdistrict to allow up to 423 owner-occupied dwelling units with affordable housing and providing for transmittal of the amendment to the Florida Department of Commerce. The subject property is ±169.19 acres and is located on the south side of Sabal Palm Road, approximately 1.4 miles East of Collier Boulevard in Section 14, Township 50 South, Range 26 East, Collier County, Florida. (GMPA - PL20230016340) D. Recommendation to adopt an Ordinance amending the Animal Control Ordinance by amending the definition of Hobby Breeder and permit requirements and process. 10. BOARD OF COUNTY COMMISSIONERS A. This item to be heard at 1:00 p.m. Recommendation that the Board discuss whether it wishes to consider an amendment to the Tourist Development Tax Ordinance No. 2017-53 to impose an additional one percent tax as a high impact tourism destination for a total six percent tax, and to provide direction to the County Attorney and Staff to start the process for the amendment and required referendum. 11. COUNTY MANAGER'S REPORT A. This item to be heard at 9:30 a.m. Recommendation that the Board of County Commissioners review and consider for approval and execution: 1) a Fourth Amendment to Vacant Land Contract with David Lawrence Mental Page 6 May 27, 2025 Health Center, Inc., to modify the Collier County Standard Form Long-Term Lease and include an Operating Agreement exhibit governing Behavioral Health Center operations; and 2) an Amendment to the Naming Rights Agreement to clarify use of funds acquired with naming rights. (Ed Finn, Deputy County Manager) B. Recommendation to review staff findings of the Board-directed on-site evaluation of parking capacity for various multifamily developments within Collier County, provide direction to staff regarding policy on parking deviations and administrative parking reductions for multifamily projects, and provide direction on adjusting the adopted parking standards through an amendment to the Land Development Code. (Michael Bosi, Division Director - Planning & Zoning) C. Recommendation to the Board of County Commissioners to consider and provide direction regarding the Letter of Interest from the Collier County Agricultural & Fair Exposition Inc., to purchase a portion of the Camp Keais Property to relocate the Collier County Fairgrounds. (Trinity Scott, Department Head - Transportation Management Services Department) D. Recommendation to approve and execute an Agreement for Sale and Purchase to purchase a 0.53-acre property currently zoned C-4 at a purchase price of $1.25 million for the future EMS / Fire Station Expansion of Station 21 in East Naples. (John Dunnuck, Executive Director - Facilities & Redevelopment) E. Recommendation to accept a presentation on Facilities Management to include proposed strategies relating to deferred maintenance, space utilization, public safety, security, and master planning. (John Dunnuck, Executive Director - Facilities & Redevelopment) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS Page 7 May 27, 2025 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 1) Update on County Compliance with EOG DOGE 2) Update on County Hurricane Season Preparedness 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 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 & COMMUNITY DEVELOPMENT 1) This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor plat of Goodland Shores, Application Number PL20240013281. 2) Recommendation to approve final acceptance of the sewer utility facilities and accept the conveyance of a portion of the sewer facilities for Citgo Gas Station #184 Improvements, PL20250001019. 3) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Seven Shores Phase 2A and 2C, PL20240007049. 4) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Seven Shores Phase 2B, PL20240011319. Page 8 May 27, 2025 5) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Seven Shores Phase 1F, PL20240005501. 6) Recommendation to authorize the County Manager, or designee, to release the Utilities Performance Security (UPS) in the amount of $32,033.50 to the Project Engineer or Developer’s designated agent for Altis Santa Barbara, PL20230009204. 7) This item requires that Commission members provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the plat of Anthem Parkway - Phase 5B, (Application Number PL20220004185), approval of the standard form Construction and Maintenance Agreement, and approval of the performance security in the amount of $4,035,840.60. 8) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements and acceptance of the plat dedications for the final plat of Azure at Hacienda Lakes, Application Number PL20150002352, and authorize the release of the maintenance security in the amount of $550,805.24 9) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements and acceptance of the plat dedications for the final plat of Bella Tesoro an Esplanade Community – Phase 1, Application Number PL20190001408, and authorize the release of the maintenance security in the amount of $743,372.46. 10) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Thrive at Naples, Application Number PL20160002147, and authorize the release of the maintenance security in the amount of $80,422.78. 11) Recommendation to approve and authorize the Chairman to sign 1) a Florida Department of Environmental Protection (“FDEP”) Consent Order Resolution Offer, 2) an Addendum to Agreement for Sale and Purchase Indemnifying Collier County, and 3) a Temporary Access Page 9 May 27, 2025 Easement from Collier County to Cypress Cove Landkeepers, Inc., f/k/a Cypress Cove Conservancy, Inc., the contract seller, and its contractors, to complete required monitoring and replanting, if required by FDEP, related to a pending property purchaser for the Conservation Collier Program located in the Dr. Robert H. Gore III project area. 12) Recommendation to approve the properties on the March and April 2025 Conservation Collier Active Acquisition List (AAL) and direct staff to pursue the projects recommended within the A-Category, funded by the Conservation Collier Land Acquisition Fund. 13) Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with Cameron Lautz for a 2.27-acre parcel at a cost of $72,640, for a total cost not to exceed $74,410 inclusive of closing costs. 14) Recommendation to approve the naming of Brewers Landing Preserve and the Interim Management Plan under the Conservation Collier Program. 15) Recommendation to approve a Second Amendment to Agreement No. 22-7966, “Baseball and Softball Officials,” with the Collier Recreation Baseball/Softball Umpire Association, Inc., for a one-year renewal and a price increase for the remaining renewal terms. 16) Recommendation to accept the donation of two floating docks for use at Sugden Regional Park with an estimated Fair Market Value of $40,149 in support of the Parks and Recreation Division’s Water- Skiing Program from the Freedom Waters Foundation. 17) Recommendation to approve an increase of expenditures from $50,000 to $100,000 per fiscal year under an exemption from the competitive process for Collier County Sheriff’s Office’s Agreement #22-027-NS, Law Enforcement Services, continuing through the final renewal term’s expiration date of June 18, 2027, and authorization to terminate Agreement #22-031-NS with the Collier County Sheriff's Office for Delnor-Wiggins Law Enforcement Special Detail. 18) Recommendation to approve a Resolution authorizing the temporary Page 10 May 27, 2025 closing of a portion of Veterans Memorial Boulevard and Livingston Road and determining that the closure is necessary for the ASHER Full Scale Training on June 4, 2025, to fulfill Collier County’s permit requirements for temporary events on Collier County property. 19) Recommendation to authorize a Budget Amendment of $1,500,000 for Domestic Animal Services (DAS) to address increased operational expenses, including veterinary services, temporary labor, and necessary equipment and supplies, ensuring continued compliance with state statutes and industry standards. 20) Recommendation to approve the Naples Zoo, Inc.'s proposed project for the "Safari Canyon" project to allow the Zoo to move forward with the proposed improvements. B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to approve the submittal of grant application for Community Project Funding (CPF)/Congressionally Directed Spending (CDS) in the amount of $4,190,000 to assist with the construction of a new Transit Operations and Maintenance Facility through the Federal Transit Award Management System (TrAMS), accept the award, and authorize the necessary Budget Amendments. 2) Recommendation to approve an Agreement for the donation of a drainage easement (Parcel 129DE) required for Willet Avenue drainage improvements. Estimated Fiscal Impact: $100. 3) Recommendation to approve the Fourth Amendment to the Collier Metropolitan Planning Organization’s (the “MPO”) Lease Agreement extending the agreement to June 30, 2028, and increasing the annual rent and common area maintenance to $13,875, and the Amended and Restated Staff Services Agreement between the MPO and the Collier County Board of County Commissioners (the “Board”). (Transportation Operating Fund 1001) 4) Recommendation to award Request for Proposal No. 24-8226, “Project Management Services,” to Jacob’s Engineering Group Inc., Capital Consulting Solutions, LLC, and Kimley-Horn and Associates, Inc., on a primary, secondary, and tertiary basis, and authorize the Page 11 May 27, 2025 Chairman to sign the attached Agreement. 5) Recommendation to approve a Work Order for CSA Ocean Sciences, Inc., to continue the required post-construction hardbottom monitoring for the Collier County Beach Nourishment Project in summer 2025 for time and materials not to exceed $487,367.52 Tourist Development Tax funds under Professional Services Agreement No. 22-8015, authorize the Chairman to execute the Work Order, and make a finding that this item promotes tourism (Fund 1105, Project No. 90033). 6) Recommendation to approve the Resolutions authorizing the Chairman to execute the revised Public Transit Grant Agreement (PTGA) Section 5310 FPN #448810-1-94-24, and Amendment No. 1 to the Public Transit Grant Agreement Section 5339 FPN #439255-1- 94-23, with the Florida Department of Transportation (FDOT), to accept Federal Transit Administration (FTA) grant funding modifications, and to authorize the necessary Budget Amendments. 7) Recommendation to approve an Agreement for the donation of a drainage easement (Parcel 117DE2) required for Everglades City stormwater drainage improvements. 8) Recommendation to approve a Work Order in the amount of $11,977.00 to Ardaman & Associates, Inc., under the Professional Services Library Agreement No. 18-7432-TE for Sediment Compliance Criteria Testing Service for the Park Shore Beach Renourishment Project, authorize the Chairman to execute the attached Work Order, and make a finding that this expenditure promotes tourism. (Fund 1105, Project No. 90067) 9) Recommendation to award Invitation for Qualification No. 24-8225, “Real Estate Appraisal and Consulting Services,” to RKL Appraisal and Consulting, PLC, Carroll & Carroll Appraisers & Consultants, LLC, Maxwell, Hendry & Simmons, LLC, CBRE, Inc, The Urban Group, Inc., KOVA Appraisal & Consulting Services, LLC d/b/a Carlson Norris & Associates, and Anderson & Carr, Inc., and authorize the Chairman to sign the attached Agreements. C. PUBLIC UTILITIES DEPARTMENT Page 12 May 27, 2025 1) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, ratify administratively approved Change Order No. 7 to Agreement No. 21-7938, with R2T, Inc., for the Master Pump Station 302.00 Site Improvements project, adding ninety days to the contract time, approving the use of $14,563.80 of the Owner’s Allowance, and authorize the Chairman to sign the attached change order. (Project No. 70215) 2) Recommendation to approve the award of Invitation to Bid No. 24- 8307 to Chemical Injection Partners Florida, LLC, as the Primary Vendor, and Razorback, LLC, as the Secondary Vendor, for Deep Injection Well System Preventative Maintenance and Repairs and authorize the Chairman to sign the attached Agreements. 3) Recommendation that the Board award Request for Professional Services No. 24-8229 to Jones Edmunds & Associates, Inc., for Design Services for the Immokalee Recycling Drop-off Center and Scalehouse & Control Center project, authorizing the attached Agreement in the amount of $1,136,381 (Project #70232). D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to authorize a Budget Amendment to allow continuous operation of the State Housing Initiatives Partnership Program with an anticipated award in the amount of $3,135,160 for State FY 2025/2026. (SHIP Grant Fund 1053) 2) Recommendation to approve and authorize the Chairman to sign three (3) Releases of Lien for full payment in the amount of $61,612.03 pursuant to the Agreement for Deferral of 100% of Collier County Impact Fees for Owner Occupied Affordable Housing Dwellings. 3) Recommendation to approve and authorize the Chairman to sign two (2) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $54,000.00. (SHIP Grant Fund 1053) 4) Recommendation to approve the submittal and authorize the Chairman to sign the Grant Eligibility Application for a grant donation Page 13 May 27, 2025 to support the replacement of carpet at the East Naples Library in the amount of $25,600.00. (Public Services Grant Fund 1839) 5) Recommendation to authorize two (2) Budget Amendments for additional Fiscal Year 2023/2024 SHIP program allocation of $92,466.00 and to recognize $169,333.94 in program income from Overnight Investment interest and Payoffs for the State Housing Initiatives Partnership Program Fiscal Year 2024/2025 (SHIP Grant Fund 1053). 6) Recommendation to adopt (1) a Resolution of the Board of County Commissioners establishing a Local Disaster Program, and (2) a Resolution to approve a technical revision to Fiscal Years 2022-2025 and 2025-2028 State Housing Initiatives Partnership Local Housing Assistance Plan, adding local disaster response grant program assistance language and clarifying language to the Disaster Assistance strategy. (SHIP Grant Fund 1053) 7) Recommendation to approve an after-the-fact electronic submittal of the Fiscal Year 2026 AmeriCorps September 11th National Day of Service and Remembrance grant continuation application to AmeriCorps in the amount of $196,561 and allow the County Manager, or her designee, to serve as the authorized representative for all administrative reporting and grant submission through the grantor electronic submission system, e-Grants, throughout the grant period. (Housing Grant Fund 1835) 8) Recommendation to approve a Second Amendment to extend Agreement Number 18-7470, “Services for Seniors Program,” with Summit Home Respiratory Services, Inc., d/b/a Summit Home Healthcare Products, and authorize the Chairman to sign the attached Amendment. 9) Recommendation to approve a Fourth Amendment to extend Agreement Number 18-7470 “Services for Seniors Program,” with VIP America of Southwest Florida, LLC, and authorize the Chairman to sign the attached amendment. 10) Recommendation to approve a Fourth Amendment to extend Agreement Number 18-7470, “Services for Seniors Program,” with Page 14 May 27, 2025 Maranatha Home Care, Inc., d/b/a A Better Health Care, and authorize the Chairman to sign the attached amendment E. CORPORATE BUSINESS OPERATIONS F. COUNTY MANAGER OPERATIONS 1) Recommendation to ratify administratively approved Change Order No. 1 under Agreement No. 23-8096 with Heatherwood Construction Company, adding 78 days to the Substantial Completion date and utilizing $214,087.62 of the Owner’s Allowance for Purchase Order No. 4500229441 on the Pelican Bay New Maintenance Facility project, and authorize the Chairman to sign the attached Change Order. (Project No. 50211) 2) Recommendation to award Construction Invitation to Bid No. 25- 8349, “CCSO Jail Buildings J1-J2 Egress Door Alterations,” to Gemini Properties Group, Inc., in the amount of $276,251.00, approve an Owner’s Allowance of $10,000.00, and authorize the Chairman to sign the attached Agreement. 3) Recommendation to approve expenditures with Airbus Helicopters, Inc., in an amount not to exceed $355,000 per fiscal year for costs related to: (1) a sole source waiver for HCareSmart Service Agreement No. 18-7291 in the amount of $110,000 per fiscal year, (2) a separate sole source waiver for equipment parts, repairs, and services not covered under the HCareSmart Service Agreement in the amount of $210,000 per fiscal year, and (3) an exemption for training related to the County’s air ambulance helicopter in the amount of $35,000 per fiscal year. 4) Recommendation to approve Amendment No. 20 to the Agreement with Collier County District School Board for the Driver Education Program, extending the Driver’s Education funding collected under the Dori Slosberg Driver Education Ordinance for an additional year. 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 Page 15 May 27, 2025 approved by the Board of County Commissioners via separate Executive Summaries.) G. AIRPORT AUTHORITY 1) Recommendation to adopt a Resolution authorizing execution of Amendment No. 1 to Public Transportation Grant Agreement (PTGA) 452976-1-94-01, Contract No. G2J23 with the Florida Department of Transportation to extend the end date of the Agreement for the Security Enhancements at the Immokalee Regional Airport from June 30, 2025, to June 30, 2026, to provide sufficient time for project completion. 2) Recommendation to adopt a Resolution authorizing execution of an Amendment No. 2 to Public Transportation Grant Agreement (PTGA) 450766-1-94-01, Contract No. G2861 with the Florida Department of Transportation (FDOT) to extend the end date of the Agreement from June 30, 2025, to December 31, 2025, to provide sufficient time for project completion. 3) Recommendation to authorize Budget Amendments to reallocate and transfer capital funds in the amount of $108,815.40 to rehabilitate and repair the exterior of six fuel storage tanks at the Marco Island Executive Airport (MKY) to meet Florida Department of Environmental Protection (FDEP) requirements. (Airport Capital Fund 4091) H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to authorize the execution of a Budget Amendment for $479,000 to replace 10 communications consoles for 9-1-1 operations. 2) 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 Page 16 May 27, 2025 $51,524,215.80 were drawn for the periods between May 1, 2025, and May 14, 2025, pursuant to Florida Statute 136.06. 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of May 21, 2025. K. COUNTY ATTORNEY 1) Recommendation to waive the residency requirement for Nicolas Fabregas on the Pelican Bay Services Division Board. 2) Recommendation to provide informed written consent waiving any potential conflict that the Board may have concerning the law firm Carlton Fields, P.A. (the “Firm”) under the County’s current Retention Agreement with the Firm concerning its unrelated representation of Williams Farms Land Assets, LLC, a Florida limited liability company, Williams Farms of Immokalee, Inc., a Florida corporation, Diane R. Williams and Carrie E. Williams as Co-Trustee of the James E. Williams, Jr. Non-Exempt Estate Tax Sheltered Trust u/a/d 08/13/93, Carrie E. Williams and James E. Williams, III as Trustees of the Williams Family Assets Trust u/a dated April 25, 1997, and Diane R. Williams and Carrie E. Williams as Co-Trustees of the James E. Williams, Jr. GST-Exempt Estate Tax Sheltered Trust u/a/d 08/13/93 (hereafter the “Williams Clients”) in connection with the Williams Client’s sale of +/- 2,247 acres of real property in Immokalee to Collier County, Florida, and to approve an Amendment to the Retention Agreement updating current hourly rates and exercising the first renewal term under the agreement. L. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation that the Collier County Community Redevelopment Agency approve a CRA Resolution approving the creation and bylaws of the Immokalee Community Redevelopment (CRA) Advisory Board, and partially repealing CRA Resolution No. 2001-98, to replace the Immokalee Local Redevelopment Advisory Board and the Immokalee Beautification Advisory Committee; and approve the creation of the Immokalee Community Redevelopment Advisory Board by the BCC. (Companion to Item #17B) Page 17 May 27, 2025 ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------------ A. This item has been continued to the June 10, 2025, BCC Meeting, public comments will not be heard until the official hearing. This item was previously continued from the May 13, 2025, BCC Meeting to the May 27, 2025, BCC Meeting. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to implement the Immokalee Area Master Plan Element of the Growth Management Plan, to change the Immokalee Urban Overlay District to the Immokalee Urban Area Overlay District (IUAOD) Zoning District, revise, rename, and add subdistricts, and establish uses, boundaries and design standards. [PL2024004278] (First of two hearings) B. Recommendation that the Board of County Commissioners adopt an Ordinance creating the Immokalee Community Redevelopment Advisory Board to replace the CRA-created Immokalee Local Redevelopment Advisory Board and the Immokalee Beautification Advisory Committee and repeal Ordinance No. 22 22-52 (Per County Attorney’s Office). (Companion to Item #16L1) C. Recommendation to approve an ordinance amending Ordinance 89-05, as amended, The Collier County Growth Management Plan, specifically amending the Future Land Use Element and map series by changing the land use designation of property from Urban, Mixed-Use District, Urban Coastal Fringe Subdistrict to Urban, Urban-Commercial District, 951 Vehicle Suites Commercial Subdistrict, To allow 135,000 square feet of gross floor area of indoor air-conditioned vehicle storage including automobiles, recreational vehicles, swamp buggies, four wheelers and boats (Sic Code 4225), and furthermore directing transmittal of the adopted amendment to The Florida Page 18 May 27, 2025 Department of Commerce, providing for severability and providing for an effective date. The subject property is located on the west side of Collier Boulevard north of Championship Drive and 1.5 miles south of Tamiami Trail East, in Section 15, Township 51 South, Range 26 East, Collier County, Florida, consisting of ±9.30 acres. (PL20240001700) (Companion to Item #17D) D. Recommendation to approve an Ordinance amending Ordinance Number 2004-41, as amended, the Collier County Land Development Code, which established the Comprehensive Zoning Regulations for the unincorporated area of Collier County, Florida, by amending the appropriate Zoning Atlas Map or Maps by changing the zoning classification of the herein described real property from the Rural Agricultural (A) zoning district to the Commercial Planned Unit (CPUD) zoning district for a project to be known as 951 Vehicle Suites CPUD, to allow the development of 135,000 square feet of gross floor area of indoor air-conditioned Vehicle Storage including automobiles, recreational vehicles, swamp buggies, four wheelers, and boats (SIC Code 4225) on property located on the west side of Collier Boulevard north of Championship Drive and 1.5 miles south of Tamiami Trail East, in Section 15, Township 51 South, Range 26 East, Collier County, Florida, consisting of 9.30± acres; and by providing an effective date. [PL20240001704] (Companion to Item #17C) E. 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.) F. This item has been continued to the June 10, 2025, BCC Meeting, public comments will not be heard until the official hearing. Recommendation to amend the Innovation Zone Ordinance to remove any cap on the trust fund, allow the Board to utilize Innovation Zone Trust funds for any public purpose declared by the Board, and extend the Ave Maria Innovation Zone for another 10 years. 18. Adjourn Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383. May 27, 2025 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Thank you, Ms. Patterson. Good morning. Welcome to our County Commission meeting. As we get started, I do want to mention, too, there are some folks here for the NC Square project. That's going to be continued. So I don't know if you knew that, but that will be continued, so I wanted to let you know. Well, let's get started in the right way. We have Pastor Curt Anderson. It's always a pleasure seeing you here, and help us get started in the right way, sir. Item #1A INVOCATION: PASTOR KIRT ANDERSON - NAPLES COMMUNITY CHURCH, PLEDGE OF ALLEGIANCE: WILLIAM FULLER WITH "WE SERVED" MONTHLY PROGRAMS AT SAINT JOHN THE EVANGELIST TO CONNECT WITH FELLOW VETERANS, SHARE EXPERIENCES, AND LEARN ABOUT VA RULES AND LAWS THAT AFFECT COMPENSATION - INVOCATION GIVEN; PLEDGE OF ALLEGIANCE LED PASTOR ANDERSON: So just a moment of personal privilege. These people work so hard, and they never get credit, but they will always get the blame. And today they've got an issue of both mental health and a bar. They need our help and prayers to navigate such difficult issues. But one thing is clear, when the people go north, it's like all of our problems disappear. How nice that is. Let's bow together. Our gracious God, grateful as we are for the privilege of living here, we seek your strength and guidance that this body, given their stewardship over right government and development, may continue to strike that delicate balance allowing May 27, 2025 Page 3 for growth without clogging the arteries of our infrastructure. It's tough for so many who can't afford to live where they work, especially our law enforcement, first responders, educators, wait staff, gardeners, we all share the challenge that you've set before us to attend to the least of our brothers and sisters, and in all ways, we seek the welfare of the community. Empower these servants and the high calling to which they've been called. We ask this in the name of your incarnate love. Amen. CHAIRMAN SAUNDERS: We have the Pledge of Allegiance this morning with Mr. William Fuller. And I've asked Mr. Fuller, after the Pledge, to tell us a little bit about himself and some things that he's involved in that's serving veterans. Mr. Fuller. MR. FULLER: Good morning, everyone. My name is Bill Fuller, and I am a Vietnam veteran. May I ask you all to join me in the Pledge of Allegiance. (The Pledge of Allegiance was recited in unison.) CHAIRMAN SAUNDERS: And as you approach the podium, I want to thank you for your service, and what is usually appropriate to say, welcome back. MR. FULLER: Thank you, sir. Commissioners, guests, I thank you for having me lead the Pledge of Allegiance this morning. I run a veterans group at St. John the Evangelist catholic church under the Knights of Columbus. I label the meetings "You don't know what you don't know." I bring veterans in from all over the county, and even when the snowbirds come down they take advantage of the meeting or the meetings. They walk in, they walk out shaking their heads. As we all know, as at least the veterans know, the VA is very convoluted. They're broken into three parts, and they don't talk to each other. It's my job, hopefully, to get more information to the veterans so May 27, 2025 Page 4 they can receive the compensation and the care that they actually need. It's an ever ongoing task to do that, but it's very important to me and for all those who are in the military. Thank you very much. CHAIRMAN SAUNDERS: Thank you, sir. COMMISSIONER KOWAL: Thank you. CHAIRMAN SAUNDERS: Ms. Patterson. 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 MCDANIEL; SECONDED BY COMMISSIONER KOWAL - APPROVED AND/OR ADOPTED MS. PATTERSON: Yes, sir. Agenda changes for May 27th, 2025. First, we have an add-on item. 16K3 is a recommendation to authorize the County Attorney to make a settlement offer of $15,000 as a nuisance threshold for litigation strategy purposes in the matter styled Candice Lee Mills versus Collier County Board of County Commissioners, Case No. 23-CA-0746, pending in the Circuit Court of Collier County, Florida. This is being added at staff's request. We do have a couple of agenda notes. First, the title for Item 17F should indicate that it's continued until the June 24th, 2025, BCC meeting. And the resolution for Item 16A18 was inadvertently omitted from the initial agenda publication and was added the following day. We do have two time-certain items. The first is 11A to be heard at 9:30 a.m. This is consideration of the fourth amendment to the May 27, 2025 Page 5 land contract and naming rights agreement with David Lawrence Center Mental Health Center, Inc., for Behavioral Health Center operations and funding use. The second is Item 10A to be heard at 1 p.m., which is a discussion to consider amending the Tourist Development Tax ordinance to increase the rate and initiate the referendum process. We have court reporter breaks scheduled for 10:30 and again at 2:50, if necessary. And as the Chair noted, the Item 9A and 9B, which are the NC Square items, were continued. There is a -- and I was going to bring this up at the end of the meeting, but perhaps now is the right time. There's been a request by the applicant to hear this item on June 24th. That's outside of what we typically hear due to the large volume of public objection; however, because we're in an unusual circumstance with this one, which it got started and then stopped and has been continued, I wanted to discuss this with the Board as far as your -- if you're okay with it being heard on June 24th or if you prefer for it to be continued to the fall. CHAIRMAN SAUNDERS: Okay. We'll see if there's any effort in that regard. COMMISSIONER KOWAL: I'm probably going to be abroad somewhere in Europe -- CHAIRMAN SAUNDERS: Okay. COMMISSIONER KOWAL: -- traveling on that day. CHAIRMAN SAUNDERS: Okay. All right. So advise the petitioner that there's likely to be at least one board member not here. I don't know if you'll be able to participate by phone. But regardless of that, the petitioner does have the right to have a full board, and so this would then -- if it's not heard in June, it would be put off until September? MS. PATTERSON: Yes, sir, September. May 27, 2025 Page 6 CHAIRMAN SAUNDERS: All right. Any other changes? MS. PATTERSON: Yes. If we could get -- County Attorney, do you have any further changes? COMMISSIONER McDANIEL: He didn't even ask me. MR. KLATZKOW: No, ma'am, thank you. CHAIRMAN SAUNDERS: Well, that's true. I figured that you'd either push the button or you'd speak up. COMMISSIONER McDANIEL: No, no, no. And you're absolutely correct, and I'm totally fine. If Commissioner Kowal can participate by phone, then we have a full board. If not, then manage it accordingly. I'm fine with hearing it. COMMISSIONER LoCASTRO: Me, too. COMMISSIONER HALL: The weight is on your shoulders. COMMISSIONER KOWAL: I know. CHAIRMAN SAUNDERS: Well, as I said, reach out to the petitioner, and let's see what their petition is. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: And then we can discuss whether or not we have that opportunity. MS. PATTERSON: Yes, sir. We'll schedule it accordingly once we've spoken with the applicant. With that, we need ex parte on the summary and consent and any further changes. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: No changes, and I have nothing on the consent agenda. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Good morning, Mr. Chairman. I have no changes and no ex parte. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Same. CHAIRMAN SAUNDERS: And, Commissioner LoCastro. May 27, 2025 Page 7 COMMISSIONER LoCASTRO: Same for me; no changes, no ex parte. CHAIRMAN SAUNDERS: And I have no changes and no ex parte as well. I will say at the outset, we do have the hobby breeder's ordinance on the agenda. It's Item 9D. I do want to get into a discussion of it, but it's my -- it's going to be my request to continue that so we can make sure that we get that ordinance in the right format. But there may be some people that want to discuss that. So I'm going to ask that that be heard but with the understanding that I am going to ask for it to be continued. All right. Then we need a motion to approve the agenda as amended. COMMISSIONER McDANIEL: So moved. COMMISSIONER HALL: Second. CHAIRMAN SAUNDERS: All right. We have a motion and a second. Seeing no discussion, all those 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 passed unanimously. ***** SEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting May 27, 2025 Add on Item 16.K.3: Recommendation to authorize the County Attorney to make a settlement offer of $15,000, as a nuisance threshold for litigation strategy purposes, in the matter styled Candice Lee Mills v. Collier County Board of County Commissioners, Case No. 23-CA-0746, pending in the Circuit Court of Collier County, Florida. (Staff’s Request) Notes: •The title for Item 17F should indicate that it is continued until the June 24, 2025, BCC Meeting.” •The Resolution for Item 16A18 was inadvertently omitted from the initial agenda publication and was added the following day. TIME CERTAIN ITEMS: Item 11A to be heard at 9:30 AM: Consideration of the fourth amendment to the Land Contract and Naming Rights Agreement with David Lawrence Mental Health Center, Inc., for Behavioral Health Center Operations and Funding Use. Item 10A to be heard at 1:00 PM: Discussion to consider amending the Tourist Development Tax Ordinance to increase the rate and initiate the referendum process. 5/23/2025 8:03 PM May 27, 2025 Page 8 Item #2B MAY 13, 2025, BCC MINUTES - MOTION TO APPROVE BY COMMISSIONER HALL; SECONDED BY COMMISSIONER MCDANIEL – APPROVED The approval of the minutes, May 13, 2025. Any discussion? (No response.) CHAIRMAN SAUNDERS: Seeing none, is there a motion? COMMISSIONER HALL: Move to approve. COMMISSIONER LoCASTRO: Second. CHAIRMAN SAUNDERS: Motion and second. All those 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: Commissioners, that brings us to Item 3, awards and recognitions. First up we have 3A1, our 20-year attendees. Santiago Ventura, Parks and Recreation. Congratulations. May 27, 2025 Page 9 (Applause.) MR. VENTURA: Thank you, all. THE PHOTOGRAPHER: Santiago, do you want to stand right in the middle. MR. VENTURA: Thank you, everybody. (Applause.) Item #3A2 AWARDS AND RECOGNITIONS - 25 YEAR ATTENDEES PRESENTED MS. PATTERSON: Next up, we have our 25-year attendees. First, Lauren Beard, Development Review. Congratulations. (Applause.) MS. PATTERSON: Twenty-five years, Mona Vega, Libraries. Congratulations. (Applause.) Item #5A STAFF PRESENTATION ON BEAR RESISTANT CONTAINERS – PRESENTED MS. PATTERSON: Commissioners, I believe we have enough time to take Item 5A, which is a staff presentation on bear-resistant containers, before we get to our 9:30 time-certain. And Ms. Kari Hodgson, your director of Solid Waste -- Solid and Hazardous Waste, is on her way up to present. MS. HODGSON: Good morning, Commissioners. For the record, Kari Hodgson, your director of Solid Waste. I have prepared a very brief presentation for you or, at your liberty, I can take any May 27, 2025 Page 10 questions. CHAIRMAN SAUNDERS: Well, why don't you go ahead with the presentation. We do have plenty of time. MS. HODGSON: Sure. All right. Ordinance 2019-36 permits customers to purchase and own county-approved bear-resistant containers. What you see here is a heat map of who has purchased bear containers and where they exist in Collier County. COMMISSIONER McDANIEL: Go back to that map real quick. MS. HODGSON: Sure. COMMISSIONER McDANIEL: You're flipping along here. We barely had a -- now, this is a heat map of where the bears are active? MS. HODGSON: This is a heat map of where people live who have purchased bear-resistant containers. COMMISSIONER McDANIEL: Gotcha. Okay. MS. HODGSON: The county-approved bear containers, our customers have two options for obtaining them. One is that they can purchase bear-resistant containers through our two haulers, Waste Pro and Waste Management. They cost about $377. It does -- the price does fluctuate based on the market. That's their cost right now, and so it's at cost plus a delivery fee. The second option for our customers for having bear-resistant garbage containers is that they can modify their existing green top. What's really important for this is that our customers unsecure the top before garbage collection. With that being said, we have available in our website instructions from WFC in PDF form and video form for customers to be able to make that modification to their existing container. To see how easy or difficult this is and how much it costs, I May 27, 2025 Page 11 went this weekend to my local hardware store, and for $33.18. I purchased the supplies listed here to make my own bear-resistant container. And it took me about 15 minutes sons [sic] drilling the holes in my garbage container. So I can happily give a demonstration to anyone that might need. I have not tested this. This is, again, FWC recommendation to minimize the human and bear conflicts. And lastly, on our website, in collaboration with Florida Fish and Wildlife Commission, we have a bear wise and bear cart section that has a link to the Florida Fish and Wildlife Commission's website along with those PDF instructions and video instructions for making your garbage container bear proof to help reduce any bear/human conflicts, and there's other tips and tricks on there from their website. And with that, I'm available for any questions that you might have. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Thank you, Mr. Chair. Have we, to your knowledge -- I have a couple of questions. MS. HODGSON: Sure. COMMISSIONER McDANIEL: Have we, to your knowledge, begun any kind of a population estimation of our bear population and its dispersal? MS. HODGSON: I would defer to Florida Fish and Wildlife Commission for any type of bear tracking. We just track the garbage containers, and, also, we send out surveys to our customers to see their satisfaction with the customers and if they've noticed any minimization in the bear interactions. COMMISSIONER McDANIEL: Okay. I would, at some stage, like to see that. I actually had an opportunity to speak on the radio this morning. There was some -- there was a bear sighting in Fort Myers in a downtown area in a fairly urban area. And I called in on the radio show and spoke about this presentation today about the May 27, 2025 Page 12 necessity for education and why we're doing what we're doing here. The other side of that equation is growth, population growth, both human and our four-legged friends. And the commingling of those two don't always happen and -- or don't always happen well, I should say. Certainly with that fellow that lost his life last month. My second question that I have for you is there was a time when FWC put out grant money to help offset the increase and the cost for the bear-resistant containers. Can you talk a little bit about that? MS. HODGSON: Sure. So that's actually how the heat map was established. Back in 2018, I believe, is when the Board of County Commissioners at that time approved the county staff to work on a grant to obtain bear-resistant garbage containers, and after being awarded that grant, about -- a little less than 500 were sold. COMMISSIONER McDANIEL: Are there any funds available for folks that would like to participate in that? MS. HODGSON: At this time we do not have any grant funds that remain from that project. COMMISSIONER McDANIEL: Okay. And the other question I had there was, are the apparatus on our disposal trucks set up to be able to handle those containers? MS. HODGSON: Yeah, that's a great question. So along with our automated curbside service, that's why they have to be county approved. We have to make sure that if somebody wants a brand of container, that it's been tested with our garbage trucks to make sure that the automation arm will still work, because that's part -- all built into our prices for our level of services. COMMISSIONER McDANIEL: And do we have anybody that can offer advice for someone who's looking to better protect their solid waste disposal processes? Do we have people that will come and visit with folks and talk to them about where they can put their refuge and -- refuse -- not refuge but refuse -- to properly store it? May 27, 2025 Page 13 MS. HODGSON: Sure. So as mentioned on our website, there's links to Florida Fish and Wildlife Commission as well as the instructions for modifying your existing container, and -- yeah, this was a fun weekend project. And so we also, in collaboration with FWC, go out to communities and give presentations, and we do those multiple times a year, usually at the request of the homeowners association or the community. So from our interaction with Florida Fish and Wildlife, they've been very approachable and collaborative with us in working on educating the public, and again, our website also has these links. COMMISSIONER McDANIEL: I would like to recommend that all of us take this issue up. No one is -- no one is oblivious to the bear population no matter where or what district you're, in fact, in. So I would like for us -- over a period of time for all of us to engage with the agencies, both our Solid Waste and FWC, to better educate our population as to how to best protect yourself, your family, and not -- and reduce those inevitable negative conflicts that come about. CHAIRMAN SAUNDERS: Well, you -- our staff will periodically issue press releases and then just reports on staff activities. So that would be a good way to at least get the word out to folks that would be interested in looking at our web page or receiving information from the manager's office. It's a good idea, but that would be a good start. MS. PATTERSON: Yes, sir. We'll work with Mr. Mullins to put some information out as well. COMMISSIONER McDANIEL: Perfect. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. Kari, I saw something on social media over the last couple days. There was some chatter from some citizens saying that their garbage May 27, 2025 Page 14 cans were being stolen, and then somebody chimed in said, "Oh, there's a market out on the black market of people that come by at 2 o'clock in the morning and steal garbage cans and then sell them somewhere." Do we have a fair amount of our -- of these cans being pilfered, either the recycling ones or the green ones, and we're replacing a lot of them because citizens are saying they were, you know, stolen? I mean, there was significant discussion. It was on one of the social media pages. And I didn't comment because I didn't have the details if it was, you know, urban legend or true, but I thought you would know. MS. HODGSON: Are you specifically referring to the bear-resistant containers? COMMISSIONER LoCASTRO: No, no, just garbage cans in general, and then somebody chimed in and said, oh, there's -- you can -- if you want extra bins, like not to put out in front of your house, but maybe they're nice for storage in your garage or something, and you want to buy those, that there's people that list those on Craig's List, or they have some underground -- they said there's a market for them. But we would know. Are we getting a lot of reports of cans disappearing and being -- like, I know that we replace broken cans all the time, but do we get a fair amount of reports that say, "I put my cans out on the curb, and they're missing"? MS. HODGSON: It happens from time to time. We meet with Waste Management and Waste Pro, our local garbage haulers, and we go over these kind of statistics on a monthly meeting if we're seeing a spike in stolen containers. The bear-resistant containers in particular, because they're so expensive, we do have concerns of those being stolen; however, they are marked with serial numbers and can be reported as stolen, because we also have them, as you see, registered to an owner. May 27, 2025 Page 15 COMMISSIONER LoCASTRO: But as far as -- so since the meetings that you have, there might be some onesie, twosies, but we don't have some massive disappearance of garbage cans, whether they're bear-resistant or regular, throughout the county? That's not something you're seeing a large spike in? MS. HODGSON: Not that I'm aware of. COMMISSIONER LoCASTRO: Okay. All right. Thanks. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Mr. Chairman. Kari, is this presentation coming to us because we've seen an increase in bears getting into the trash so we're trying to be, you know, reactive, or we're trying to -- or are we trying to be proactive and keep that from happening more and more? MS. HODGSON: Yeah. So we were requested to give an update on the status of bear-resistant containers. Again, there was a grant that was awarded in 2018, so I'm not sure if that was the nexus behind the request. But it, again, raises the public awareness to what resources are available to our customers. COMMISSIONER HALL: Are we seeing an increase or -- MS. HODGSON: I'm sorry. We have not seen increases. COMMISSIONER HALL: Okay. Thank you. COMMISSIONER McDANIEL: It was me. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. Quick question, I was -- because I know in the past we've had incidents where -- some of our apartment complexes where they have the dumpster sites and, you know -- and over time, that the bears seem they really know where those locations are. It's like a buffet. It's like going to the buffet going to dumpsters sites. I know these are -- you're particularly talking about, you know, individual citizens with these cans. Have we -- have we addressed May 27, 2025 Page 16 that and like having these new -- when they build a new facility or build a new property that has these dumpster sites, are they taking precautions too? MS. HODGSON: Commercial customers can always have bear-resistant containers. There's an extra charge a month because there's just a -- they have to reinforce the lid. So that's available to all of our commercial customers to obtain a bear-resistant lid for their commercial dumpster. COMMISSIONER KOWAL: All right. CHAIRMAN SAUNDERS: Do we have any registered speakers, Troy? COMMISSIONER McDANIEL: No. Just a presentation. MR. MILLER: It's a pres- -- no, we do not. CHAIRMAN SAUNDERS: Ms. Patterson, we have about eight minutes. Anything that we can take up that would be very quick? MS. PATTERSON: Yes, sir. We have -- do we have any public comment, Troy, for Item 7? MR. MILLER: One registered speaker for Item 7. That is Christine Briggs. CHAIRMAN SAUNDERS: Yes, Ms. Briggs. MS. BRIGGS: I was -- I'm sorry, I was registered for public comment, Number 9 -- MR. MILLER: Yeah. You registered for that and for general public comment. So we'll strike that then. MS. BRIGGS: -- not this one. Thank you. CHAIRMAN SAUNDERS: Thank you. That was a good try, Ms. Patterson. Anything else? Item #11C PROVIDE DIRECTION REGARDING THE LETTER OF May 27, 2025 Page 17 INTEREST FROM THE COLLIER COUNTY AGRICULTURAL & FAIR EXPOSITION INC., TO PURCHASE A PORTION OF THE CAMP KEAIS PROPERTY TO RELOCATE THE COLLIER COUNTY FAIRGROUNDS. (TRINITY SCOTT, DEPARTMENT HEAD - TRANSPORTATION MANAGEMENT SERVICES DEPARTMENT) - MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER SAUNDERS - APPROVED MS. PATTERSON: Commissioners, we could quickly take Item 11C. This is relative to the interest from the fair board in buying a portion of Camp Keais. I think this one could go quickly. Item 11C is a recommendation to the Board of County Commissioners to consider and provide direction regarding the letter of interest from the Collier County Agricultural and Fair Exposition, Inc., to purchase a portion of the Camp Keais property to relocate the Collier County Fairgrounds. Trinity Scott, your department head for Transportation Management Services department, is here to present or answer questions. CHAIRMAN SAUNDERS: Now, this is not -- this is not for final decision. This is just for our information and for direction to staff; is that correct? MS. SCOTT: Correct. CHAIRMAN SAUNDERS: Okay. MS. SCOTT: And I'm going to try to pull up my presentation here really quick. Okay. There it goes. So today -- MS. PATTERSON: Sorry. MS. SCOTT: That's okay. Amy threw me off this morning. Glad I had my coffee. So today we are here to talk about the fair board has sent a letter May 27, 2025 Page 18 to the county with interest to purchase 100 plus or minus acres of the Camp Keais property for relocation of the fairgrounds. The subject property is noted in red on this slide with a little bit closer-in aerial. The Camp Keais property was purchased by the county back in March of 2021. It is just over a thousand acres, and at the time when it was presented to the Board, potential property uses included fairgrounds, parks and recreation, debris management sites, workforce housing. The board -- I'm sorry. The fair board submitted a letter back in May of 2024 with its initial letter of interest, and in January of 2025, they issued a supplemental letter of interest with a request to purchase 100 plus-or-minus acres of developable acres with access to Oil Well Road. They provided a tentative list of uses that were similar to their existing facility at the fairgrounds, but they also wanted the ability to host community events such as concerts and arts and craft shows and also have passive recreation facilities. Last year, in August of 2024, the Board also heard a proposal from Barron Collier Companies asking to exchange approximately 439 acres of the Camp Keais property for an equal value of property at Silver Strand. We are currently working with Barron Collier Companies to bring an item back to the Board on that. But from this aerial, you see that we have lots of acreage left to be able to effectuate the sales and purchase agreement with the fair board, notwithstanding what would potentially be encumbered by the swap property. So the fair board is currently leasing in its existing location, and their lease expires in 2037. The fair board would prefer to own the property rather than lease because it would make them eligible for a wider range of funding opportunities, such as grants and other programs they are tied to capital investment. May 27, 2025 Page 19 The initial purchase price for the Camp Keais property was just over $13,000 an acre. This was also -- the acquisition was financed, so the county has incurred some interest costs since the purchase. And based on the swap discussions that we've had with the Barron Collier Companies, we have completed two appraisals on the property. They were dated January of 2025, and the market value at that time was $20,250 per acre. So our recommendation today is we're asking the Board to direct County Manager or designee to move forward with the fair board to develop a purchase and sales agreement to be presented at a future meeting for a portion of the Camp Keais property and also provide direction on the purchase price per acre for the fair board. And under Florida Statutes, the county may sell to a non-profit organization at a nominal price, but if the Board desires to sell at less than market value, which is the $20,250 per acre, we would recommend direction to include a reverter provision and deed restriction on the property, and those specific terms would come back to the Board with a purchase and sales agreement. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. In an effort to move forward, I've been working on this for eight years, since I became a commissioner, working with the fair board, working with our previous staff, negotiating the purchase of this thousand acres. If you go to the map of that thousand acres -- you had it right there. The Camp Keais piece is the property that we currently own. The pink/green hashed area is the land that we're discussing with Barron Collier to do the exchange. Don't get all encumbered on the exchange and the provisions, because the details of that exchange are still in process of being worked out. On the bottom left-hand side, which would be southwest corner, May 27, 2025 Page 20 right there, in that -- in that area is the proposition to relocate the Collier County Fair and the Swamp Buggy and the Sheriff's Youth Ranch that's currently next to the Swamp Buggy. Those other two agreements, the Swamp Buggy and the Sheriff's Youth Ranch, are in the works. They're not even ready to be discussed right now. We are ready to move forward with the Collier County Fair. I have always represented to the fair board from the beginning that we would sell them this land for what the county paid for it, plus interest, if we have to finance it. The goal here is to get taxpayers' money back. Commissioner LoCastro regularly speaks, it's not our money. It's the taxpayers' money. And so in order to ensure that we do that equitably, we would enter into an agreement with them to sell them approximately 100 acres there. I did receive direction or authority, if you will, from AMU, the Ave Maria Utility. They are welcoming the extension of utilities to that site, which will enhance the usability for everybody, including us. So it would be my recommendation that we go forward with this transaction at our cost, plus interest, negotiate a contract with them, and go forward with that arrangement. CHAIRMAN SAUNDERS: I don't want to slow this down, but we're rushing a decision here. What I'd like to consider -- just consider, let's keep this on the regular agenda. Let's get back to the David Lawrence Center at 9:30 and come back to this, because there's some policy issues here, and I don't want us to just rush it because we've got another item. Is that okay with the Board? COMMISSIONER HALL: Sure. Fine with me. CHAIRMAN SAUNDERS: All right. Well, let's hold off on this, because there are some serious policy issues there that I think we need to discuss. May 27, 2025 Page 21 MS. PATTERSON: Yeah. CHAIRMAN SAUNDERS: And I don't want to do that in a rushed manner. So let's move on to the David Lawrence Center, and then we'll come back to this. Item #11A EXECUTION: 1) A FOURTH AMENDMENT TO VACANT LAND CONTRACT WITH DAVID LAWRENCE MENTAL HEALTH CENTER, INC., TO MODIFY THE COLLIER COUNTY STANDARD FORM LONG-TERM LEASE AND INCLUDE AN OPERATING AGREEMENT EXHIBIT GOVERNING BEHAVIORAL HEALTH CENTER OPERATIONS; AND 2) AN AMENDMENT TO THE NAMING RIGHTS AGREEMENT TO CLARIFY USE OF FUNDS ACQUIRED WITH NAMING RIGHTS (ED FINN, DEPUTY COUNTY MANAGER) - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER SAUNDERS; (COMMISSIONER SAUNDERS WITHDREW HIS SECOND) MOTION FAILED DUE TO LACK OF A SECOND; MOTION TO CONTINUE TO THE JUNE 10 TH BCC MEETING BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER KOWAL – APPROVED MS. PATTERSON: Commissioners, that does bring us to our 9:30 time-certain. Item 11A is a recommendation that the Board of County Commissioners review and consider for approval and execution, one, a fourth amendment to vacant land contract with David Lawrence Mental Health Center, Inc., to modify the Collier County standard form long-term lease and include an operating agreement exhibit governing Behavioral Health Center operations and, two, an amendment to the naming rights agreement to clarify use May 27, 2025 Page 22 of funds acquired with naming rights. Mr. Ed Finn, your Deputy County Manager, will begin the presentation. MR. FINN: Thank you, Ms. Patterson. Thank you, Mr. Chairman, members of the Board. CHAIRMAN SAUNDERS: Good morning. MR. FINN: Edward Finn, Deputy County Manager. As County Manager Patterson just noted, our objective today is to consider amendments to the various agreements with David Lawrence Center governing the Behavioral Health Center to be constructed near the existing campus -- David Lawrence Center campus on Golden Gate Parkway. Sally Ashkar from the County Attorney's Office and Kristi Sonntag with your community -- Community and Human Services department have worked diligently on this contract and will be available to answer questions. If it pleases the Chair, Mr. Morton, the DLC board chairman, and Mr. Burgess would also like to be part of this presentation. With that, the Behavioral Health Center is a surtax funded community priority project, voter endorsed in 2018. It was identified as a priority project in the five-year strategic plan identified by the Mental Health Addiction Advisory Committee. The Behavioral Health Center will serve as a central receiving facility for individuals requiring services under the Baker and Marchman Acts. This slide simply identifies the Behavioral Health Center's planning and construction teams as well as some of the key stakeholders of the Mental Health and Addiction Advisory Committee. Project location. Project is located on the north side of Golden Gate Parkway, one parcel to the east of the existing David Lawrence Center campus in the Golden Gate Parkway institutional subdistrict. May 27, 2025 Page 23 A quick view. This is a -- this is a rendering looking from the northwest with Golden Gate Parkway towards the top of the -- top of the slide. Timeline of the contracts we're considering today. The original vacant land contract and form lease initially was approved in 2001 -- 2021 -- I wish it was 2001. We might be done with it -- and has moved forward since. I can recall the last time the Board was presented with this, I think Mr. Dunnuck pointed out that this has been before the Board I believe he said 17 times. This would be another time, and Mr. Dunnuck was not counting the trips to the surtax committee when he made that comment. Our objective today is to review and consider for approval the fourth amendment to the vacant land contract with David Lawrence Mental Health Center, to update the long-term lease, add an appropriate operating agreement, and approve an amendment to the naming rights agreement to clarify the use of naming rights funds. Vacant land contract lease updates clarifies the name. The facility will operate as a -- as the -- which is the central receiving facility, and will be known as the Behavioral Health Center, the Collier County Behavioral Health Center. It adds default language to tie it to the operating agreement, clarifies the maintenance responsibility. Specifically, it talks about the expected useful life so that it's clear our responsibility is replacement at that point in time, and it adjusts the insurance requirements as well. The fourth amendment terms of the operating agreement or on the operating attachment to the lease, statement of work identifies the facility will be used as a central receiving facility under Baker and Marchman Acts or other criteria as defined by Florida Statute; details the operating hours of the facility; number of beds; type of services rendered; compliance with the existing agreements and guidelines; emphasizes the furniture, fixture, and equipment shall be the May 27, 2025 Page 24 responsibility of the David Lawrence Center for the life of the lease, including the original acquisition; also provides some clarification on some not-so-clear meaning of furniture, fixture, and equipment to include security video systems, cameras, artwork, and medical equipment; provides an appropriate definition of licensure and accreditation for -- that David Lawrence Center is responsible for. There are three -- there are three sheets dealing with the operating agreement. Collaboration, mostly that provides for the David Lawrence Center to make changes or proposed changes to the County Manager or designee governing exactly what the facility will be used for. The intent there is to be able to make adjustments to the services being provided consistent with changes in practices. Performance measures and penalties are included in the agreement. Funding. Funding states the county is not responsible for operational funding beyond a baseline funding that's essentially being currently provided. The options the Board has and the options David Lawrence Center have are identified in the agreement. David Lawrence Center may request the Board to make up for deficits if they exist. The Board then has the option to either agree to fund or to agree to a reduction in the level of service, and in the event that an agreement isn't reached, the -- that is a terminable event. So the Board has the option to review, David Lawrence Center has the option to request, and the decision is the Board's on exactly what's done with additional funding. Administrative provisions deals with the quality of staffing, incident reports, records review, safety and security, signage, and compliance with laws. Termination. We'll get into the termination perhaps in a little more detail here. If the Board doesn't agree to change the standards May 27, 2025 Page 25 in the operating agreement based on that three-year review, either party at that point may terminate the lease. So that deals with the -- with changes in the use of the facility to meet current standards. If there was a deficit in funding, the Board declines to make adjustments to the level of service and denies funding, either party may terminate the lease. Should the lease be terminated, David Lawrence Center will have the ability to purchase the facility for the greater of fair market value or the cost of construction. If DLC fails to exercise its option to purchase, the county retains the land and the facility. There's no termination right for failure to meet performance measures in the operating agreement, rather that triggers penalty provisions and the corrective action plan requirement. The lease itself does not contain any termination rights outside of standard default provisions. Naming rights. The naming rights amendment includes new terms regarding the use of naming rights, proceeds, and reporting, specifically requires funding of furniture, fixtures, and equipment. Excess proceeds generated through naming rights must be used solely for operational expenses for the facility over the term of the lease, provide some supplemental annual reporting, and a requirement to maintain complete and accurate records to support the requirement, the reporting, and make the records available for inspection. The recommendation: If the Board wishes to proceed with the construction of this facility and follow -- the following actions are required: Approve and execute a fourth amendment to the vacant land contract with David Lawrence to modify the county standard form long-term lease and include an operating agreement exhibit and approve and execute an amendment to the naming rights agreement clarifying use of funds required with naming rights. If it pleases the Chair, perhaps we could hear from Mr. Morton May 27, 2025 Page 26 and Mr. Burgess. CHAIRMAN SAUNDERS: Let's see if there are any questions from the Commission before we turn to the general public comment. Any questions at this point in time? (No response.) CHAIRMAN SAUNDERS: I do have -- I do have one that may require Mr. Ashkar to help us out here. If there is a termination of the lease, for whatever reason, what happens? I understand that there are some options here, but in reality, what are the options and what happens? MS. ASHKAR: Yes. Good morning, Commissioners. Sally Ashkar, Assistant County Attorney, for the record. If the lease is terminated under the two terminable events or in the event of a default, as Mr. Finn stated this morning, then what would happen is DLC would have six months to purchase the facility at the greater of the fair market value of the facility or the tax dollar expenditure for the construction of the facility. So they have six months to make that election. If they fail to make that election or they determine they don't want to purchase the facility, then the facility remains in the county's hands as well as the land that it lies on remains ours as well. CHAIRMAN SAUNDERS: All right. Any other -- any other questions before we move to some public comment? COMMISSIONER LoCASTRO: Not yet. COMMISSIONER McDANIEL: Not right now. CHAIRMAN SAUNDERS: Let's move to the other principals here. MR. BURGESS: I might need a little help trying to get the slides up. Troy, it's in the folder under the iDrive. That's it. Thank you very much. May 27, 2025 Page 27 Good morning, Commissioners. Thank you for allowing us to be here to provide some additional information. We were going to start our presentation off with some comments from our chairman of the board, Edward Morton. MR. MORTON: Good morning. COMMISSIONER McDANIEL: Good morning. MR. MORTON: For those of you who don't know me, my name is Edward Morton. I'm very familiar with most of the commissioners. Many of you may recall for 35 years I served this community as the CFO then the CEO of the NCH Healthcare system. I retired from NCH about 15, 16 years ago, and I took over as a partner in a financial firm that manages billions of dollars in municipal bond and corporate bond interests around the country. A large percentage of that is healthcare related. At the same time, I joined a private equity group, and part of my responsibilities are the evaluation of healthcare facilities around the country for purchase and holding, I might add. That's my background. I'm here today to talk about David Lawrence, our community, and a working relationship with the County Commission over many, many years. We have struggled together, and together we have improved the mental health picture for Collier County in a variety of ways. The most demonstrable way that we have done that, for those of you that have been with the Commission for a number of years, if we go back about seven years, the jail population was somewhere around 1,100, 1,150. The jail population today is about 750. So despite the fantastic growth of our community, we have lowered the jail population significantly, and that has to do with the cooperation between the county, the Sheriff's Office, the mental health courts, the veterans services groups that have all contributed to bringing down the need for people to be incarcerated, and together we can, I think, May 27, 2025 Page 28 hold our head up very high for the dignity which we have provided to a lot of people for many years, specifically as respects this building and the services therein. It's important to note that the wonderful relationship that we have with your staff and the trust that has built up over the years is a significant asset in negotiating with one another in arriving at an agreement which, today, the Board of David Lawrence and the management team fully support those terms and the obligations thereunder and the pro forma financial statement. If I could comment briefly on the financial statement, we have worked diligently with your staff and with our staff and others around the state, and that pro forma, as it exists today, has been significantly reduced. The financial obligation that you saw initially has been dramatically reduced, and it's been reduced to the point where I, as chairman and member of the board, am fully committed to covering those losses that do remain without an unnecessary commitment to asking for additional funding. That pro forma that you're looking at anticipates no additional revenues from the General Fund of the county from that which exists today. So diligently, we and your staff and others, have worked so that the General Fund obligation today will be sufficient with our efforts to work within this community to raise the sufficient funds to cover the remaining loss. That is a commitment all of us make on the board, the management team, and everybody associated with David Lawrence. Lastly, you may be aware of the dramatic changes in David Lawrence, the new buildings, the enthusiasm of the philanthric community -- philanthropic community to acknowledge and to recognize that, collectively, we can make a difference in Collier County in mental health and become a shining example, not only through our ability to address those that are incarcerated or arrested, May 27, 2025 Page 29 but to this entire community, that David Lawrence can represent hope and dignity to the entire community from the breadth of the east, to the west, to the north, and to the south of this community, have a facility that we are all extremely proud of. And this is an integral part of that. We must continue to struggle together to address the needs of this entire community, those that have and those that have not, because the dignity of the human mind is something that should never be underestimated and we should do everything in our power to improve. I have a son who's mentally ill. And the efforts that David Lawrence and others have had and the advances that have been made in mental health are reflected in David Lawrence. I would like to think that they are reflected in the future of David Lawrence as we hold out our hand to Collier County and say, please partner with us again in the future. This central receiving facility, for those of you who haven't analyzed the data, just about everybody that comes to a central receiving facility is brought by means of public conveyance. People just don't walk up to it. It's brought by the Sheriff's Office, by ambulances, by people suffering from not only alcohol but substance abuse and fentanyl and the ability to react to those kinds of issues as quickly as possible. So public conveyance brings those people to the facility, which is reflected in the fact that 61 percent of those brought to the central receiving facility are uninsured. Twenty-two percent of the people who come to that central receiving facility are covered by Medicaid which covers less than half of the cost. Not charges, half of the cost. Four percent are from Medicare, which in my own experience in running healthcare facilities for many, many years, doesn't cover total cost either. It's about 85 percent. The balance of 13 percent are those that do have some insurance. May 27, 2025 Page 30 So when you wonder why we're struggling to come up with a bottom line, it's because of the generosity of others, it's because Collier County recognized in your contributions in what you make and the grants that are made that give us the ability to provide those kinds of services. So once again, thank you for your cooperation. Thank you for your partnership over many, many, many years, 56 years, and in help us do everything we can to bring dignity to the population of Collier County and the dignity which a single human mind should be afforded. They deserve nothing less. Thank you. CHAIRMAN SAUNDERS: Mr. Morton, thank you very much for your comments. Of particular interest was the commentary concerning the -- what I would describe as sort of the elephant in the room, and that is the ongoing financial obligations of the county as this progresses over the years. I think that's been addressed, and I want to thank you for clarifying that. I also thank you for your service to the medical community over the many, many years. Are there any questions for Mr. Morton? (No response.) CHAIRMAN SAUNDERS: All right. Mr. Burgess? MR. BURGESS: Thank you. I was asked to speak to -- a bit about the scope of service and some other items, so I'm going to tackle those one by one, and I think I can get through these pretty quickly because, again, we've spent a lot of time together reviewing a lot of this information. But in specific, on the scope of service, the central receiving facility is, of course, a 24-hour, seven-day-a-week, 365 days' service provider. We will never close, including during current recent hurricanes, and we will be available for the community every day here moving forward as well as in the central receiving facility. May 27, 2025 Page 31 As we've talked about, there will be 87 beds in the central receiving facility. They will be consisting of the 45 beds that will be Baker Act and Marchman Act crisis stabilization beds duly licensed, along with 30 licensed psychiatric hospital beds that will be able to serve Medicare patients which, of course, for a long while we've had to send out of county. They will be able to stay right here and receive services like all others. And greatly expanded emergency behavioral health assessment center, ESAC. Currently at David Lawrence Center, we only have three emergency behavioral health beds for all of Collier County, kids and adults, and that will expand in this new facility to 12. It acts as the single drop-off location for law enforcement for individuals that would be under the Baker Act or the Marchman Act. They will -- it will also assist those that are walk-in and voluntary admissions to the facility, and we will make immediately available the crisis assessment and triage and other related services that are necessary for anybody that would be struggling with such a crisis. We will follow, as we do currently, the transportation plan that is in place right now between DLC and the Collier County Sheriff's Office, and that does get updated periodically per the state requirements, and we will continue to update that to ensure that there's efficient, effective transportation of law enforcement and DLC in this operation, and, of course, we'll comply, as we always have, with both evidence-based practice and Department of Children and Family and other related licensure supports -- requirements. One of the things that had come up in previous conversation is wanting to ensure that there were performance measures that were put into the operating agreement that -- we have a number that were listed officially into the operations agreement, and you will note here that we will be screening. Again, 100 percent of the individuals that come in will receive applicable clinic screening for -- to determine May 27, 2025 Page 32 what their challenges are and what the appropriate response is. We will be making admission of 100 percent of those that meet the criteria under the Baker Act and 100 percent of those meeting the criteria for the Marchman Act to be admitted into the facility, and we will make sure that we have 95 percent of the individuals -- and, of course, we'll strive for 100 percent -- but will be -- will be offered an appointment within seven days for outpatient services if they don't meet the criteria. So, of course, importantly, anybody that does meet the criteria, needs that level of extensive support, would go right onto the unit. If they don't meet that criteria, we also want to make sure that they're linked effectively and efficiently into outpatient care, and we're making that commitment that they will have an appointment for that outpatient support within seven business days. We understand also that there may be individuals that don't show up for that seven-day appointment or within that seven-day appointment, and we're making a commitment to outreach. If they don't show up, we will make sure that we will attempt to outreach those individuals and offer them another appointment, again, trying to ensure that we link as many people as possible into the care that they need. We have a commitment here that we'll be doing client satisfaction questionnaires to garner customer or client experience information. We have a commitment in here regarding readmission levels within 30 days, and that we'll be collecting that information and meeting that standard if not quite a bit better. Dropping-off time is a commitment that is part of the state criteria for central receiving facilities is that the law enforcement will be back rolling again after process within 15 minutes. So we will be collecting that data and being able to respond to you to let you know how we're doing relative to that. The key is we want to make sure May 27, 2025 Page 33 that people are transitioned effectively and efficiently so that law enforcement can kind of get back out into the community. And then there is a number of annual admissions into the central receiving facility that is committed to as well. We also had a number of comments that came in from the neighborhood during this process, as you are well familiar. And we made a number of commitments in the PUD, so we wanted to make sure to re-highlight those to speak to the fact that we are doing our very best to continue to be good neighbors in that neighborhood. One of which is that we will have a security officer that will be present at all times in the institutional subdistrict. We will -- if it -- if it works out that the county is able to, and we believe they can, I'll put a bus shelter right by the central receiving facility. There is one that's just walking distance right down from there right now. We've also agreed that we'll construct a 10-foot wall that was requested of the neighbors that are on the northern border and the eastern border of the central receiving facility. We will create a security plan that will be in conjunction and collaboration with the Sheriff's Office, and that will be approved by the Board of County Commissioners to ensure that we're integrating best practice around security cameras and other security measures. And we made a commitment, and we've actually been doing this for quite a while now, that we are offering transportation support for all clients that are being discharged if they don't have a way to be transported to their discharge location. We've been doing that. We will continue to do that. And that we made a commitment that we will hold monthly meetings with the neighborhood so that we can ensure that we're addressing any issues that they may be having in real time in a proactive manner. Currently, we have this number of beds. We thought it was important for us to review the beds, so I'm going to go to the next May 27, 2025 Page 34 slide pretty quickly here. This just denotes that we have currently on campus 63 beds. One of the things to note is this asterisk that after Hurricane Ian, we were granted an increase in our licensed beds, but it's a temporary waiver. We only have that until the new central receiving facility is put in place, and that was because of us having so many people that were coming to us, and we were constantly over licensed capacity, so they gave us -- CHAIRMAN SAUNDERS: Mr. Burgess, on the beds issue, I know you said you want to kind of go through that quickly. That's a central issue to a lot of folks here, so I'd like you to really focus on that and tell us what the actual numbers are. And I know you're going to do that, but don't run through this quickly. MR. BURGESS: Got it. Okay. Yeah, so this slide was really just to make sure -- to point out the fact that we do have temporary licenses that are in place right now. So currently you'll see that we have 30 adult crisis stable -- crisis stabilization beds effective 2022; however, we were able to get that increased another 15 as a temporary waiver. That's only available until the new central receiving facility is available, okay. Now, this slide is really what gets into the meat of the beds, and that's why I wanted to -- this is the one I wanted to maybe spend a little bit more time on. So basically, what you'll see is what this all will look like. I know there's been questions, what's going to be at the new central receiving facility campus, the CCBHC, what is going to remain at the David Lawrence Center's location, and what's that going to mean as far as total bed capacity? Because there's been some question and comments, confusion related to we're really not picking up many beds in this process, but we are clearly picking up significant beds. So when you look at the central receiving facility, which is in May 27, 2025 Page 35 that green -- in those green boxes, you'll see that's the 87 beds that we continue to talk about. That's going to greatly increase our adult services. You'll see the 12 beds there are the adult emergency service -- emergency service assessment center. That's the emergency behavioral health room, if you will, for all of Collier County. Currently that's three, and that's going to go to 12. As I mentioned before, we have a crisis stabilization unit. The adult beds in our community, we have 30, but that was increased to 45 temporarily. We're going to go -- we'll have the 45 beds, plus the Medicare beds in-patient, plus the acute in-patient hospital beds, so that's 75 beds. So the license that we have -- that we had, which was 30, temporarily increased, that's going to go to 75. So you can see we're greatly increasing the adult in-patient capacity for psychiatric needs. And, again, those will be duly licensed, available for folks that are under the Baker Act or under the Marchman Act. And then what will stay on the DLC location is actually going to be an increase in beds as well. You'll see that we have 78 beds that are identified there. So all the way over to the far right you'll see the 87 beds in the central receiving facility, plus the 78 beds, gets us to 165 total beds when everything is completely built out. What's going to stay on the DLC campus are programs and services that the commissioners have also identified as major needs and things that we need to be working on in our community, one of which is we're going to have increased beds for children. Right now we've only got 15 beds for all of the kids in Collier County. In the new iteration on the new -- on the campus -- the current campus will go to 30 beds and will increase to have its own emergency services department, which will be six beds. So that's an additional 36 beds right there that we know are desperately needed for our kids. May 27, 2025 Page 36 The additional beds are going to be related to future substance-use disorder beds, and we know that one of the other issues that's been brought up is if somebody's in an acute care setting, like the central receiving facility, they're there for three days or they're there for five days, they need to have someplace to be discharged for longer-term support and care. Not everything can be solved from a detox or a Marchman Act circumstance within three to five days. They'll be able to go -- we'll have more beds available for, like, 28-day longer-term programming on the DLC campus. So that's where those total beds increase on both campuses significantly to get us to 165 total beds when you add them all up. CHAIRMAN SAUNDERS: There had been some rumor, perhaps, or misunderstanding that there would be shutting down beds and replacing them with the beds in the new facility. But is it accurate to say that today you have 78 beds; is that what you have on campus now? MR. BURGESS: We have -- CHAIRMAN SAUNDERS: Am I reading that correctly? MR. BURGESS: We have -- actually, what do we have? Nancy -- COMMISSIONER KOWAL: Go back a slide. MR. BURGESS: Go back one slide; 63. CHAIRMAN SAUNDERS: You have 63 beds today. MR. BURGESS: Correct. CHAIRMAN SAUNDERS: And the -- you're not -- you're not going to reduce that number with supplanting them with beds in the new facility? MR. BURGESS: No. The beds that are going to be available that are going to be in the new facility will all be -- we will continue to have the same beds that we have on campus and expand that. CHAIRMAN SAUNDERS: There had been some confusion May 27, 2025 Page 37 about that, and I just wanted you to clarify it. So thank you. COMMISSIONER KOWAL: Can I -- CHAIRMAN SAUNDERS: Yes, Commissioner Kowal. COMMISSIONER KOWAL: But if I remember correctly, you said that's primary, the 63. The minute that facility opens, we subtract 15. MR. BURGESS: Well, yeah. The license that we have -- well, I think -- I want to make sure that we're clear. COMMISSIONER KOWAL: So clarify that, because it sounded -- MR. BURGESS: The 45 beds that we have right now is a temporary license. That's for both adult and children. The adults are going to all go over into the new facility. The children are going to stay on the main campus. So we only have the 45-bed capacity licensed right now because we're going to be creating more adult services through the central receiving facility. COMMISSIONER KOWAL: So I guess the answer to the Chairman's question is, then, what's the actual beds right now? Not talking about the granted 15 because of the hurricane situation. MR. BURGESS: Well, it would be 48 -- COMMISSIONER KOWAL: Okay. MR. BURGESS: -- that are not underneath the temporary waiver. COMMISSIONER KOWAL: Thank you. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Yes. Thank you. Mr. Burgess, on the next slide, we have 87 beds at the central receiving facility. Of those 87, is any -- are any beds going to be transferred from another location into that to make that 87 beds? MR. BURGESS: The -- the detox component that we have right May 27, 2025 Page 38 now on our current campus, that is something that is under the Marchman Act. So those services will be provided under the central receiving facility. COMMISSIONER HALL: My question: Of the 87 beds, are any going to be transferred in to make that 87 up? I'm looking for the net increase in beds for the taxpayers. I'm looking -- are you going to have 87 brand-new beds, or are there going to be some beds transferred from another location into the central facility -- central receiving facility to make up the 87 beds? I had heard -- and it could be misinformation -- that 27 beds were going to come into the central receiving facility from another location that David Lawrence Center operates, for a net increase of 60 beds. I just want to make sure if that's true or false. MR. BURGESS: No. The number of beds that are going to be in the new facility, that 87 beds -- currently we have three emergency services beds that are available. That will -- that service will now be provided at the new facility. The 18 beds of detox, that service is going to be provided within the central receiving facility. So we're not technically losing beds. We're providing the services in the new facility. COMMISSIONER HALL: I'm still not -- I'm still not clear on the answer. I don't care what you're doing with each bed, you know, whether you do an adult bed or a Marchman bed or Medicare in-patient. I don't care what the specific thing is. If we -- if we go for this central receiving facility, are there going to be 87 brand-new beds without causing any -- any transfers among the David Lawrence Center facility to obtain those beds? MR. BURGESS: This is Nancy Dauphinais. She's our chief operating officer, and I just want to make sure we give her an opportunity to try to answer that question. CHAIRMAN SAUNDERS: And I think the simple question is, May 27, 2025 Page 39 if I'm understanding it is, you have a certain number of beds today -- MR. BURGESS: Correct. CHAIRMAN SAUNDERS: -- twelve of them, or whatever the number was, are temporary, and they go away because of the license, so we don't count those. So you have a certain number of beds today. That's number's X. And then you're going to have new beds in the facility. That will be Y. Are the total beds going forward X plus Y I think is really what the question is. Are you losing beds? MS. DAUPHINAIS: What I believe we're talking about -- again, Nancy Dauphinais, for the record, chief operating officer -- is that we have 30 adult beds now which will become 75 beds in the new adult unit. The new central receiving facility will have 75 Baker Act receiving beds. We only have 30 right now when we started this process. Three ESAC beds now become 12 ESAC beds in the new building. That was always the plan was we didn't have enough adult beds, so we're going to move -- create a big adult unit there, leave the kids on the main unit, and have room for expansion on the original campus. Does that make sense? I don't know. No? COMMISSIONER HALL: What's the net increase in beds? MS. DAUPHINAIS: Hundred and two between the two campuses. A hundred and sixty-five beds between the two campuses. And after -- COMMISSIONER HALL: What is the net increase in beds in the new central receiving facility? MS. DAUPHINAIS: That would be 57, I guess. I mean, if you think, we have 30 and three now, and we're going to 75 and 12. COMMISSIONER LoCASTRO: Sixty-seven-ish. MS. DAUPHINAIS: I mean, it's -- the hard thing is that you can't do everything in the current beds that they're going to be able to do in the new beds. May 27, 2025 Page 40 CHAIRMAN SAUNDERS: That's why I was trying to simplify this. And that's why I wanted you to spend some time on that, because I knew this was going to be a big issue. And, again, I'm going to repeat myself, and I hate to do that because it irritates me when other people repeat themselves. But we have a certain number of beds today, okay. We have a certain number of beds today. Now, 12 of those disappear, okay. So we're not going to count those 12, so delete those. You have a certain number of beds minus those 12 today. When you open up the new facility, you're going to have some additional beds. And I think the question simply is, between X that you have today minus the 12 and the Y that you're creating in the new facility, are you going to have X plus Y beds, or is there going to be some reduction in the number? We're not concerned about the use. I think Commissioner Hall said he was not concerned about the use. Just looking at the number. That's all. MS. DAUPHINAIS: So just to be clear, you want to know, on our current campus, the number of beds we have and what will be on the new campus? Forty-eight on our current campus now before we build the new building. The new building has 87 beds. CHAIRMAN SAUNDERS: Understood. Now you've got 48 on your campus now. When the new building opens, how many will you have on your campus? MS. DAUPHINAIS: We're going to renovate to make 78 beds. CHAIRMAN SAUNDERS: Okay. So we're not losing beds by building -- MS. DAUPHINAIS: No. CHAIRMAN SAUNDERS: -- this facility? MR. BURGESS: We're increasing beds. MS. DAUPHINAIS: We're increasing in both locations. MR. BURGESS: And we're increasing in both. May 27, 2025 Page 41 CHAIRMAN SAUNDERS: Commissioner Hall, does that answer your question? COMMISSIONER HALL: That's all I was asking, what was the net increase in beds. MS. DAUPHINAIS: A hundred and forty-eight. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. And maybe, and -- that was a -- that was a fine explanation, I think. It was a bit hard for me, because your previous slide -- go to that previous slide -- showed 63 beds up from 48 beds based upon a temporary permit. MS. DAUPHINAIS: Right. COMMISSIONER McDANIEL: So we're up here trying to do math, and then you go to the next slide. It shows 78 beds. We're not seeing 78 beds. You just got done telling us that 63 are there now and 12 of them, or so, are going to go away with this temporary permit. So I was -- we weren't hearing the redo of the current facility for the expansion of the operations within the current facility. As Commissioner Saunders has shared, it's been represented to many of us that the beds that you have in the current facility are going to the new facility and there's not the represented net increase in the beds that we were thinking. So that explanation got better, for me, anyway. MR. BURGESS: I apologize. I think the temporary licensure might have been the element that threw things off. COMMISSIONER McDANIEL: Well, there's 63 and 78 on one slide. You have 63 today, and then here you're saying you have 78. And so we weren't -- I wasn't -- I wasn't seeing the math. CHAIRMAN SAUNDERS: And the good news is, the math was just pluses and minus. There was no real complicated math here. MR. BURGESS: Right. COMMISSIONER McDANIEL: I didn't have to take my shoes May 27, 2025 Page 42 off. MS. PATTERSON: Commissioners, we have Kristi Sonntag here who has worked on this, even before central receiving facility. So if you have something you want to add to this to help clarify, Kristi. MS. SONNTAG: Kristi Sonntag, Community and Human Services director, for the record. Mr. Burgess, I just want to clarify for the commissioners, you currently have 30 adult CSU beds, correct? Take out the -- MR. BURGESS: Correct. MS. SONNTAG: -- the temporary license. MR. BURGESS: Correct. MS. SONNTAG: And those 30 beds, correct me if I'm wrong, are moving from the Bathey Lane, the main campus, to the new structure, correct? MR. BURGESS: Correct, yes. MS. SONNTAG: And you currently have three ESAC beds? MR. BURGESS: Correct. MS. SONNTAG: And you're going to increase -- you're moving those three over, so that's a net increase of eight, so that brings us to 12. MR. BURGESS: Correct. MS. SONNTAG: And the 15 detox beds you have now, you're moving those as well. MR. BURGESS: Correct. MS. SONNTAG: Okay. So you're moving 48 beds. MR. BURGESS: Right. And that's because those -- MS. SONNTAG: And then you'll have 87? MR. BURGESS: Correct. MS. SONNTAG: Okay. Does that answer your question, Commissioner? May 27, 2025 Page 43 CHAIRMAN SAUNDERS: Yeah. And then they're building new beds to replace -- MS. SONNTAG: They're building new beds on the main campus. CHAIRMAN SAUNDERS: And at that point we're only talking about use. We're not talking about numbers. MS. SONNTAG: Yeah, right. MR. BURGESS: That's exactly correct. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Okay. Let me put this in plain math, all right. Okay. Here's what we're asking. You've answered it, but, you know, we're trying to get -- first of all, this is so disappointing, and I'm going to have more to say afterwards. But if we build 87 beds, okay, and I'm -- and I'll -- we've had some funny math here, so I'm going to just use some, you know, set numbers. If we build 87 beds and then you take 30 that are in another facility and close those down and then move those over, then we haven't increased by 87 beds. You've taken 30 of our 87, and so that's the delta. That's what Commissioner Hall's trying to get at. That's what we're all trying to get at, and everyone's tap dancing around it, okay. We're trying to figure, did we build a facility that added 87 beds to DLC? That answer is no, okay. And I'm the biggest supporter of this, but I'm telling you we're not building the International Space Station here. This has come before the commissioners 17 times. We should all be embarrassed about this, embarrassed with the huge need. And I'll have more to say here. But to get to this math equation -- okay. I think we all took Algebra I. If I have a building with 87 beds and you -- I won't use the word -- steal. You acquire 30 of those that were in another May 27, 2025 Page 44 building to move them over, then the building we just built that has 87 beds in it doesn't have 87. It has 87 minus 30 because the 30 just moved over from Building A to Building B. I'm not saying that's a huge showstopper, but one of the things we're trying to get at -- and Commissioner Hall eloquently started this question -- is what are we providing the taxpayers? And if alls we're doing is a little bit of a shell game with some of the beds -- and it's all needed, so nobody's sitting here saying this is -- you know, the sky is falling. But in the end when some people think DLC is staying exactly where it is, and we're building a facility to increase 87 beds, we're not. We're building 87 beds and then you're moving some of yours, you know, over there, and then maybe we're going to have, like, 50 more beds than what you had previously. I mean, I know I'm rounding up the numbers, but I'm pretty certain, with the meetings I've had with our County Manager, with our Clerk of Courts -- I mean, this isn't complicated here. And everyone's trying to kind of sort of make it sound like, "Well, the delta is a positive. It's a positive," but it's not the full positive. And I'm not saying that that -- like I said, that's a showstopper. I understand what you're doing to move things around to increase -- you know, have a much more cohesive and a better flow and all of that. But we also don't want to cloud this and make it sound like we're building a facility that's adding 87 beds. It is, but then before the first person walks in the door, you know, DLC's going to walk over and put pillows on 30 of the 87 beds, and they're already spoken for because you're moving them from another facility. I mean, am I correct? It's -- it's plain math. MR. BURGESS: Yeah. I mean, the math is it's a net pickup in all operations. COMMISSIONER LoCASTRO: I got that, but it's not a net May 27, 2025 Page 45 pickup of 87. Yes or no? MR. BURGESS: That's correct, yeah. COMMISSIONER LoCASTRO: Yeah, I know. And that's what we're all trying to get to. It's like as soon as the 87 beds come online, 30 of them are already spoken for because you're moving them over from another facility. And like I said, I'm not saying that -- I'm a huge supporter of this, but we're also trying to figure out what the net number is, the net new number. I'm speaking. I'm not done. CHAIRMAN SAUNDERS: I wanted to clarify something for you, I mean, because you asked a question. COMMISSIONER LoCASTRO: Okay. CHAIRMAN SAUNDERS: He answered it, but he didn't answer the question you asked, so... COMMISSIONER LoCASTRO: Somebody answer it. CHAIRMAN SAUNDERS: It's a very important one, because I think you said you've got 87 beds now, and you've got 78 beds now, and when you open up you're not going to have 165. You're not going to have that 78. COMMISSIONER LoCASTRO: Right. CHAIRMAN SAUNDERS: He said yes, but what he was saying is, yes, we are going to have the 78 beds, and we are going to have the 87. COMMISSIONER LoCASTRO: Correct. CHAIRMAN SAUNDERS: So I just want to make sure you guys are communicating. COMMISSIONER LoCASTRO: Well, we're not, because I also here within the answer that beds that are in another facility are going to be shut down and moved, and those beds will be moved over, and they will be mixed into the 87, correct? I mean, I've heard that three or four times. May 27, 2025 Page 46 MR. BURGESS: Yeah. I mean, so the whole premise of a central receiving facility is to have one site that's providing those like services that are necessary for adults that are in crisis, Baker Act or Marchman Act. So we need to move our current bed availability -- COMMISSIONER LoCASTRO: Totally get that. MR. BURGESS: -- to the new site. COMMISSIONER LoCASTRO: Totally get that. MR. BURGESS: So you're absolutely correct, it's going to have 87 beds in this facility, of which we're already operating 30 of those like beds. COMMISSIONER LoCASTRO: Right, bingo. There's some involved in this discussion, though, that I think are assuming that the 87 -- nothing else moves. Everything is static at DLC, and then we cut the ribbon on this new building that has 87 more beds. And that's true, but then, like you said, you're about to move some over and acquire instantaneously the 87, which means the delta at the end of what we're increasing bed-wise isn't 87. It's less than that as far as new beds. Beds that you never had. And like you said, it's about 30 that you're moving over, because like you said, you're trying to get everything under one roof correctly. MR. BURGESS: Right. COMMISSIONER LoCASTRO: But we've got some in these discussions that say we're building a facility. It's got 87 new beds. Add it to what they already have. It's a huge increase in the beds. It is an increase, but it's not -- it's not an increase of 87 brand-new beds that you've never had. It's going to be a mix. MR. BURGESS: Correct. And I completely agree with that. I think it's really important, though, to state right after that, though, it is a cumulative net increase across both. COMMISSIONER LoCASTRO: Oh, absolutely, yeah. MR. BURGESS: So I don't want people to leave thinking that May 27, 2025 Page 47 it's not a pickup in support and services and beds for our community. It's a significant pickup. It's just a little bit of a realignment based on what makes sense from a central receiving provision standpoint in operating those beds. It wouldn't make sense for us to try to keep the 30 beds. COMMISSIONER LoCASTRO: But it's not a pickup 87 in the end. It's not. It's -- MR. BURGESS: Not -- COMMISSIONER LoCASTRO: -- 87 new ones, but then -- MR. BURGESS: Not in that building -- COMMISSIONER LoCASTRO: Right. MR. BURGESS: -- but when you look at both -- both campuses, it's a huge pickup. COMMISSIONER LoCASTRO: Well, of course, yeah. I mean, we're building a new building. It better be a pickup. MS. DAUPHINAIS: Nancy Dauphinais. I just want to make one clarification. The current Baker Act unit that we have on the Bathey Lane campus that has existed there for decades is a 30-bed license for kids and adults. It's one shared license. So when that -- that means -- we always meant to keep the kids on the main campus. So all 30 beds, that's a shared adult and kid license. So it's not a 30-bed adult going to the new building. It's a flexible license. So on any given day, we may have had 10 kids, 20 adults. It's flexible, but that means it's not a full 30 adult beds that we're picking up from the main campus and moving over. It's a shared license, and it will become fully adults on the new campus, and the children have to remain. So I think it's important to understand that the children is still part of that bed count, the children's unit. COMMISSIONER LoCASTRO: But how many beds in your current facility, basically, get loaded up into a moving van and move May 27, 2025 Page 48 away after we cut the ribbon on this building that has 87? I mean, I'm trying to put this in third grade terms. MS. DAUPHINAIS: If we moved 30 over there, there would be zero kids beds on the main campus, on the Bathey Lane campus. COMMISSIONER LoCASTRO: Right, yeah. MS. DAUPHINAIS: So we could move 30, but then you would have zero kids. So usually we had about a 19 and 11 split, so we would probably move 19 and keep 11, but we don't have to do that because we have that unit available to immediately become a full kids unit. COMMISSIONER LoCASTRO: I just -- my last comment will be, I think the initial thought, you know, 17 meetings ago was we were going to build a building that was going to have 87, 100 beds. I mean, the number has -- kept changing, and you weren't changing anything on your side. You weren't -- you weren't moving over -- you know, maybe there was some onesie, twosies, but it seems like that number is growing, and it's chipping away at the 87, which I think previously had been a bigger number. Like I said, this facility's not getting any bigger, and it's not getting any cheaper as we continue to, you know, kick this decision around, but -- okay. I got what I needed. I'll have more to say after. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Well, thank you, Commissioner LoCastro. That helped clarify things. I guess my question, coming back around -- because one of the things that hasn't been discussed is the expansion of your existing facility, because that's coming in to get to the 165. Where you spread them out and who they go for is an entirely separate discussion. When we come into the operational aspects, and as Commissioner Solis so adeptly put out a long time ago, he was afflicted with that mental issue called a law degree. I'm not. And May 27, 2025 Page 49 when I was -- when I was reading the operating agreement, it didn't really talk -- you were -- you were funding-wise going to be looking at the similar -- same revenue stream that you currently receiving from grants and state and federal and county funding. And the operating revenue you were going to -- was going to be supported over here in the new facility with no additional ask. The operating agreement that I read really only revolves around the new facility because that's what you're leasing from us. MR. BURGESS: Right. COMMISSIONER McDANIEL: And so how -- is there sufficient management with regard to the operating expenses and those disbursals between the two facilities? Because you've almost got an equivalent -- equivalent amount: 78 in the existing facility by the time you're done moving and rehabbing and so on, and then an additional 87. The operating agreement that I was reading specifically tied into the new facility. Could you elaborate a little bit on that? MR. BURGESS: Yeah, yeah. So I think what you're alluding to is the fact that, from an accounting standpoint, that we have every -- that we have separation from an accounting of the operations of the central receiving facility compared to the other forms of the organization. And I can say emphatically yes, we have the capability -- we've been doing it for many, many years -- of separating everything by department. So we actually have 45 different programs at DLC. So we run accounting for every one of those departments. So we have an -- you know, the opportunity to slice and dice all of the operational expenses and revenue by department and will have a separate, you know, I guess, tab on our spreadsheet that would be specific to the central receiving facility of which we've talked, you know, with the Clerk and with the County Manager that that is, you know, certainly May 27, 2025 Page 50 something that we can go over with regularity with their teams as they would like to do that. COMMISSIONER McDANIEL: I guess -- and it's hard. This is a terribly emotional subject, and you don't want to -- you don't want to -- as Mr. Morton said at the beginning, these are human beings. These are lives that we're dealing with every single day, and you don't want to correlate this to the bottom line and the bottom dollar, but you're effectively looking at more than doubling the bed capacities that you currently have with no ask for additional revenue, and then there is an additional 87 beds plus/minus coming into the new facility without an additional ask for any more money. Although, when I read the operating agreement, it said if you didn't have enough money, you were going to cut the LOS. The level of service was going to be reduced to accommodate that if the revenue streams from alternative sources, federal, state, and then ultimately, the General Fund weren't attainable. MR. BURGESS: That was -- that was introduced as an option. It's certainly not an option that we want to ever have to use, but we believe that we're going to be able to secure the funds that are not going to make that necessary. COMMISSIONER McDANIEL: I understand. I just have a tendency to plan for the worst and hope for the best. But when I was -- when I was looking at that, that's multiple times that I've seen that come from your organization with regard to those operations -- potential. I want to say potential -- but potential operational deficiencies. MR. BURGESS: Yeah. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you, Chair. Okay. I think what we're struggling with here -- we all agree the subject here and the importance of a central receiving facility and a May 27, 2025 Page 51 behavioral health facility in Collier County is unmatched. It's that important, just like Mr. Morton said. We're not disputing that. What we're trying to wrap our head around is the expenditure of public money to get to the expansion that we need and that we want. Originally, we started out with $26 million at 120 beds. Life happened. That went away. We approved a $56 million surtax maximum spend, but all of a sudden the beds went from 120 to, like, a net 60 to 67, whatever the numbers were. That's just -- that's a lot of money for a small increase. Then we take a look at the pro forma, and we're losing over 80 grand a month in the beginning, and that -- you know, yes -- yes, the risk is on y'all, and that's -- you know, that's all in the operating agreement, but I -- I have -- I don't want to set this thing up to fail. If everything goes south, at the end of the day the taxpayers wind up with a $56 million facility on five acres over there that we don't have any idea what we would do if you don't -- I'm talking about if everything goes bad. If things don't go well, you can't exercise your option to purchase it and just things go bad. I don't want to set us up with that. I want to feel good about going forward, and I'm trying to get there. I'm trying my hardest to get there. Father Orsi, I'm really trying to get there. FATHER ORSI: We'll talk. COMMISSIONER HALL: Yes. But I think you can hear the concern from all of us about that. What is the net increase of services? What are we going to gain? I think we've had a good -- a good hint about the renovation from the existing building. That makes me feel better. But that's not part of our $56 million expenditure. That's something else that will just -- that's a bonus for us. That's not something that we're taking May 27, 2025 Page 52 part of. So I really do want to feel better about where we're going from here with building a new facility for the $56 million and getting a good grasp of what the actual increase of beds and services is for adults and for children, and I'm not there yet. MR. BURGESS: Okay. I'm -- I want to help you get there. So what would be helpful in that regard? I tried -- I tried to go through the beds. If it will be helpful to go through that again, we can do that. COMMISSIONER HALL: Commissioner LoCastro said it in addition to what I was asking. I just want to know for $56 million, what's the net increase of services and beds that we're gaining? I don't care about what comes from here, what comes from there, what's going to renovate and increase over there. I don't care about any of that. For $56 million, what are we getting? MR. BURGESS: You're talking about between the two campuses? COMMISSIONER HALL: I'm talking about for the central receiving facility that we're going to build 56 -- spend $56 million to build that facility. I don't care what the other services are. What are we getting for 56 million? MR. BURGESS: So there will be 87 beds in that facility, and then if we're talking about having to subtract because of some of the beds that are going to be coming over, as Nancy mentioned, we have a 30-bed license. That's partially children, partially adult. If we said 20 of those beds, 19 of those beds are going to come over that are adult beds, then it would be 87 less 19. COMMISSIONER HALL: So it would be a 67 -- 67-bed increase -- net increase in services? MR. BURGESS: If you're subtracting what's coming over. COMMISSIONER HALL: That's the question that I was asking. Thank you. May 27, 2025 Page 53 CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. We all got quite a few calls from people of significant stature in the community and people who are interested in this facility being done correctly. The one miscommunication at least I had having conversations with a few people is this can be built anywhere, okay. I'm a huge supporter of the right spot is DLC, and I voted yes every single time even when it hasn't been unanimous. But the clock is starting to tick, and I'm sitting here really disappointed that we're still not there yet. And I can tell you, this -- you know, when some people said to me, I can't believe the commissioners, with such a great need in mental health, are going to let this facility evaporate. And the reality is, it's not -- it's going to be built somewhere. It doesn't have to be on DLC property. And if we can't come to an agreement -- if it seems like the numbers are off, if it seems like this is a better deal for DLC -- and I'm not -- this is me just talking from the conversations I've had -- then that's what's going to make this thing turn into a different deal with somebody else. So I think, you know, we have limited time here. And in my initial closing comment right now, the person I'd really like to hear from who's been in the middle of all the meetings -- and I spoke with Ms. Patterson a couple days ago about speaking after you-all did -- I'd really like to hear from the county. I mean we did a bit, but Ms. Patterson has been our -- our five-star general at all the meetings. She's been the one talking to us and making a lot of concerning comments that have us up here trying to make sure we do the right thing. So, you know, Ms. Patterson, I mean, I go over to you. You've got a microphone. We talked about me calling on you and saying can you give us your perspective of why we're not at an agreement yet May 27, 2025 Page 54 and what the main concerns are of the county so we can wrap this up a bit and see if we're close and we just need another couple of weeks in negotiation, or if you've got bigger concerns than that, because we haven't been in these discussions the way you have. So I think it's great to go on the record, and you said you would, and I said I would call on you, so I think this is a good time for you to give us your summation. CHAIRMAN SAUNDERS: Ms. Patterson. MS. PATTERSON: Yes, thank you. So we pushed onto this agenda specifically to give us another meeting if we needed it. Now, we have been meeting regularly with the folks from David Lawrence as well as the community to get our arms around 17 meetings -- if that's the number's -- worth of comments, and the Board has become increasingly direct about your concerns and your support for the -- for mental health and for the central receiving facility but also the questions that remain unanswered. So we're much closer on these agreements than we were even a few weeks ago, but there still remain those questions -- and we've articulated this to the David Lawrence folks -- of things that need to be answered on the record so that the taxpayers, the people that paid into the -- that voted for and then paid into this surtax understand how this project has evolved. Because it did go forward under one set of assumptions, as many of these projects did, and because of circumstances not only with land use and the surrounding neighborhood, but also we had a pandemic that has wildly affected pricing and all those things that get to us now, essentially, a 60- or 70-bed facility for $56 million versus 120-bed facility for $25 million -- just using round numbers -- from where we started at a concept to where we are now. And so that's an answer that we owe to the taxpayers; otherwise, it just looks like we're really bad at doing May 27, 2025 Page 55 our job. So we've talked a lot with the David Lawrence folks about that and about squaring up the beds, as we've had this very confusing conversation: Where are all of these beds? And I think to simplify it, what we have is we have the central receiving facility and all of the beds and concepts that will be there as well as an expansion of children's beds or beds that will be able to be used to a greater extent for children. That, outside of the purview of the surtax, is what, I think, is starting to confuse this a little bit. We are receiving less beds than we initially thought when we offered this up as a surtax project, but as many [sic] beds as now can be placed on this site due to height limitations and the zoning. We are now going to receive beds that are coming over because they fit into the central receiving facility, so that has to be considered when looking at that 87 beds. So that kind of rounds out the conversation about the beds. Regarding these agreements, we've worked extensively -- and hats off to the David Lawrence folks and the staff for working on this, but the big question that you asked us is what is this going -- and we're going to get to this probably when your conversation goes -- what is this going to cost the county? Because there was questions about the shortfalls -- that big number shortfall. We know what we provide now for the current operations. The county needed surety, the taxpayers needed surety that we weren't going into something that we couldn't even get our arms around as far as a liability to the taxpayers. So there are certain limitations that are placed in this agreement that don't stop David Lawrence from coming back to ask the Board of County Commissioners. They have to do certain things and provide certain information, but you're going into this knowing that we're showing a shortfall in that pro forma. And not to say that things May 27, 2025 Page 56 couldn't change, but they certainly could change either way, for the better or for the worse. But the Board needs to -- and the taxpayers need to understand that we're coming into this with a pro forma that does have a shortfall. That having been said, we know the need is there. The taxpayers voted for a project to be able to get after that need. Does that project have to be built on this property? That was a decision of the Board and prior boards. Could we place this facility elsewhere? Yes. We have been very direct with David Lawrence as well that we wouldn't be doing our jobs if in the background here we didn't continue to look at what all of our options were, because it could be the Board's decision, it could be David Lawrence's decision, but we owe an answer to the taxpayer about how we're going to get after mental health. And so Commissioner LoCastro is correct, if you told us to go and find another location to build this, that is what we would do. And we have been actively looking at appropriate locations, not only on campus but off of campus. COMMISSIONER LoCASTRO: So I just -- can I have just two follow-up questions with you? MS. PATTERSON: Yes, sir. COMMISSIONER LoCASTRO: And one of them might be for Mr. Burgess, so I'll ask the one that I think is maybe more for you, Ms. Patterson. This shortfall, should this be built on the David Lawrence Center site that we're concerned about, do you feel like the same exact shortfall would exist no matter where we put it, or it would be significantly reduced if we found another location? And we know where some of the locations were. We've talked about it before. And there's even been possibly some new ones that have popped up. I'm not holding you to an exact number, but would this shortfall be May 27, 2025 Page 57 significantly reduced in some of the options other than DLC? MS. PATTERSON: It would depend on what type of partner you had in that project. Obviously, the county is not going to run a mental health facility. That's -- we've been working hard to get away from doing things that we're not good at, and I would definitely put running a mental health facility into that category. So you would need to find a provider. Now, we don't know what that would look like or who is out there because this deal, when it was -- when it was done, this arrangement was not an arrangement that arose out of a solicitation. So we don't know what other providers would be out there or what their mix of beds -- and I'm looking at Kristi -- and the types of payment that they may -- they may look at, if they are a not-for-profit versus a for-profit. So there's a lot of unanswered questions. And a lot of that would have to deal with how that solicitation was structured and what type of arrangement we entered into with a different provider. COMMISSIONER LoCASTRO: So with what we know now, the significant shortfall we're all concerned about really isn't something that we can use as a detriment to the DLC deal, because it could exist with anybody, right? So even though it's significant, it's not that DLC specifically is creating the shortfall and everywhere else it would be different, correct? Because we haven't done that -- MS. PATTERSON: We don't know the answer to that question. It does beg the question of the solicitation. And we don't know what the outcome of that would be. You get a lot of interest in some solicitations, and you get very little interest in others, and it's really a product of what's out there in the market. Are there other mental health providers? I'm certain that there are. Would they be interested in this concept? We wouldn't know unless we were to solicit it. So to some extent, there's risk on either May 27, 2025 Page 58 side. COMMISSIONER LoCASTRO: And that's where I've said we should exhaust all options with DLC before we magically go somewhere else. But my last question, and maybe it's for you, Mr. Burgess, or somebody on your team. I understand the moving of the beds, but one thing that might get a couple of commissioners here a little bit more positive about this is we all want maximum new beds. We want the delta to be as big as possible. I understand the cohesion, and, wow, we're going to have this new center, and now we can move stuff around and everything. But the negative by some people up here and with good reason is, "Wow, we built this new center with 87 beds," but then you immediately do some restructuring of the facility you currently have and you get to eat up some of that -- those beds, so it makes the delta a lot smaller. I realize the advantage of that, but do you have to -- is it a requirement for you to change anything? Do you have a building that's collapsing or falling down? I realize moving the kids and the cohesion, but let's say you did nothing, and the taxpayers built a facility that had 87 beds in it and it was a delta of 87, is that possible, or this moving of beds is a requirement by DLC because it -- it makes the set up better? But also, too, you have to realize it's starting to become a detriment, because initially it was over 100 beds. Then, you know, due to time and costs and everything, it's whittling down. You're chipping into the 87 even more with your restructuring of the beds you have in other buildings, and that's a negative for some people up here, and that's why I think you might not get all the votes that you want. Do you have to move those beds as some sort of requirement? MR. BURGESS: I don't -- is there some sort of requirement to do it? From a state standpoint, I would say I don't think there's a May 27, 2025 Page 59 requirement. There's definitely a strong suggestion and recommendation to do it. Because the whole premise and the definition of a centralized receiving facility is to have one spot that people would go to for those related supports. So it's -- it's -- I would put it higher than being highly recommended. It -- COMMISSIONER LoCASTRO: I mean, I get that. I just think in the initial discussions 16 meetings ago, that wasn't talked about aggressively enough. So you have five commissioners up here that have seen the delta of beds we're adding, the positive delta slowly decrease, and then some of us might feel, me maybe even included, that we're artificially decreasing it even -- even more. And that's not the right word because, like you said, all those who want to see this be the best facility might strongly suggest the move. The issue, though, is, is it -- it makes the delta of beds we're adding even lower than it was when it was 100 and something, and so that's when we sit up here doing the math trying to get the best bang for our buck, and it's starting to feel less of a bang for some -- some commissioners up here. And, you know, we're trying to -- trying to come to a collective decision here. So -- I mean, but I hear your answer so... CHAIRMAN SAUNDERS: We're going to have to take a break here in just a moment. Commissioner Kowal. COMMISSIONER KOWAL: Just real quick. Thank you, Chairman. I just -- you know, we've been going around and around trying to figure out exactly what kind of delta we're going to end up with in the positive. And I understand what you're saying about the central receiving. You don't want to have people going to two different locations for the same service, especially if it's a Marchman or Baker May 27, 2025 Page 60 Act, something like that, so... MR. BURGESS: Right. COMMISSIONER KOWAL: It's understandable. But I just want to shed a little light, because I know we're talking numbers of bed, and those are small numbers. I want to talk about the big numbers. I mean, this is just rough estimates. You're talking, even at 87 beds -- let's say that was a delta, 87 -- it's about 580-some-thousand dollars per bed that the county's going to spend. Now, if you take out the 20 or 30 or 15, whatever these numbers we've been bouncing around, we're looking at close to a million dollars a bed for this facility. And I know any -- Mr. Morton, you've held people's, you know, portfolios and worked on those type of things, and if you had a client, I don't know if you would recommend that to a client because I don't know if that's -- I don't know. It's just a hard number to wrap my head around, I mean, how we got there, and it's just -- it's reality right now. That is the price tag. Close to a million-dollars-a-bed increase for the citizens of Collier County, their money to be spent, so... MR. BURGESS: Well, I would just mention that we do have the folks from DeAngeles Diamond that have done, you know, comparable construction estimates and assessments of comparable types of buildings to be built. I know they're here if the construction question is -- COMMISSIONER KOWAL: I think we're going to go to a break. I don't really need -- I just wanted to kind of shed some light on -- not just talking numbers of beds. We're talking about real dollars that the citizens are spending on this, so... CHAIRMAN SAUNDERS: All right. We're going to take a break in just a moment. We'll break until 11 o'clock. But let me -- let me suggest that there's a couple things that need to be May 27, 2025 Page 61 clarified when we come back. Number one, the net increase in beds. That seems to me to be very simple. We have a net increase of 87 beds. Now, we're moving some of the use of the beds into that facility, but we're not eliminating the beds that exist. They're going to be used for something else. You're going to need to explain that. To me it seems pretty simple, but that's being missed here, I think, somehow. And in addition, the facility itself -- and you can clarify this when we come back -- I assume it's more than just the beds. I assume that there's a -- there are other facilities in this thing. It's not like a hospital where a hospital, you know, if you pay a million dollars per bed, that's probably pretty reasonable. But we're not really paying a million dollars for each of the beds here, because there's more in this facility than just the beds. But I think those two things need to be clarified. We're going to take a break until 11 o'clock. (A recess was had from 10:46 a.m. to 11:11 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Okay. Ladies and gentlemen, if you'll take your seats, we're going to proceed. I'm going to ask Mr. Burgess, if he's still in the audience -- he may have -- he may be seeking out psychiatric care somewhere right now. COMMISSIONER McDANIEL: He's out there. They're in a huddle. I think they needed until 11:15 for that huddle. CHAIRMAN SAUNDERS: I just want to ask him a quick question, and then we'll get back. Mr. Burgess, as you're approaching the microphone, in terms of the number of beds you have now and the number you're going to have at the conclusion of this -- I'm going to use this one example -- you've got one facility that has 30 beds in it that are kids' May 27, 2025 Page 62 beds and adult beds. You're going to move all the adult uses of those beds over to the new facility. What's going to happen with those beds that would have been occupied by adults? I'm assuming that those 30 beds will continue to be 30 beds used for kids. And when you finish eating your lunch, let them know -- no, I'm asking Mr. Burgess, I'm sorry. I don't want to be rude, but I'm asking Mr. Burgess. He's the CEO there, and I want to get total clarification where there's no confusion. MR. BURGESS: Correct. Okay. CHAIRMAN SAUNDERS: All right. So you got 30 beds right now. Those 30 beds, once this new facility's open, what's going to happen just with those 30 beds? MR. BURGESS: Those beds can continue to be providing Baker Act services. CHAIRMAN SAUNDERS: I didn't ask you what they can be used for. I asked you what -- MR. BURGESS: They will be. They will be used for -- CHAIRMAN SAUNDERS: It's a little different than "they can be used." So they will be used. That's a commitment that you're making? MR. BURGESS: Yes. CHAIRMAN SAUNDERS: Now, there are other bed uses that you're moving to the new facility. What are the other bed uses you're moving to the new facility? You're moving those adult beds from those 30, but those will continue to be kids' beds. What other uses are you moving over? MR. BURGESS: We're not moving any -- CHAIRMAN SAUNDERS: Is that it? MR. BURGESS: Yeah, right. We will be operating 87 beds all dedicated to Baker Act and Marchman Act. We are not removing -- CHAIRMAN SAUNDERS: That's not what I'm asking -- I want May 27, 2025 Page 63 to make sure we understand that 78 -- or the 78 beds you have right now, those 78 beds are going to continue to be operated -- those 30 beds will be kids' beds. What other beds where the use might change, if there are any? If those are the only ones, that's fine. MR. BURGESS: The kids' beds are -- we'll be providing the Baker Act support for kids on the main campus, yes, and you're -- there's not going to be anything that's going to change other -- one question that came up was related to detox services. That's going to have to be handled in the current building, the new building. CHAIRMAN SAUNDERS: Okay. All right. So other than the 30 beds, what we were talking about, there are no other changes in beds? MR. BURGESS: We have an emergency services department on the current campus that moves into the new building. That's three beds. CHAIRMAN SAUNDERS: Okay. What happens to those three beds that are being used right now? Are they going to be -- are they going to go away? MR. BURGESS: No, they'll stay. CHAIRMAN SAUNDERS: What are they going to be used for? MR. BURGESS: It would be for emergency services for kids. CHAIRMAN SAUNDERS: All right. So you're not giving up any beds? You are moving some uses, but you're not giving up any beds? MR. BURGESS: Correct. CHAIRMAN SAUNDERS: And that's the X plus Y that I was talking about before. That's still the accurate equation. You've got X beds now, Y beds are going in there, and you're going to have X plus Y. You're not eliminating one single bed by this -- May 27, 2025 Page 64 MR. BURGESS: We're not eliminating any beds. CHAIRMAN SAUNDERS: All right. Let's move on -- we've got a couple other commissioners. What I'd like to suggest is that -- we'll see how far we get, but then we'll go from there in terms of -- we have a 1 o'clock time-certain as well, and I want to make sure we have a lunch break as well. Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. So no beds disappear, right? A moving van doesn't come and take away any beds? A building isn't destroyed because -- MR. BURGESS: No. COMMISSIONER LoCASTRO: -- you've gone over to the central receiving facility. Those beds still exist, but I think where I sort of scratch my head a little, and maybe one or two other commissioners, when you say, no, those beds won't disappear but they'll be used for emergency services or whatnot, I don't want to make it sound like -- or I don't want to put words in your mouth, but I don't want to make it sound like they're sort of overages for emergency things that may or may not pop up because the thing -- the mission that those beds were used for is now in the central receiving facility. So we'll continue to keep those 30 beds with pillows on them and made, but the mission of those beds has been moved over. That's not untrue. The mission is moved over, but those beds will still have a need and will still be used. They're not just sort of extra overages for something that may not happen frequently, correct. MR. BURGESS: Absolutely. They will -- they will remain. They will be used, and a great example of that is the children's services, Baker Act services and emergency services for kids that we operate now will continue to operate, and those beds are there for that purpose. COMMISSIONER LoCASTRO: Okay. That's more clear than, May 27, 2025 Page 65 like, an hour ago when I think some of us were hearing, you know, "When the beds move over." That's why I was saying, so then the building gets destroyed or the beds get taken away, and so you've answered that. My second question is, there's definitely a disconnect or we're not quite in full agreement on the operational procedures of how the county and DLC is going to partner; the naming rights, the other things. And this is all part of today's vote. And from my discussions with -- with our County Manager and with our Clerk of Courts and others, and the other commissioners have all spoken with the same people, there's some definite disconnects or not full agreement. Does anybody want to tackle that -- that now? Because that's another, you know, 800-pound gorilla that's sitting in the room that requires us to see if we think we're close enough that maybe nobody's signing on the dotted line today, but today's vote is to continue to extend the conversation and work out the fine details of the agreement. I would ask you and then I would ask Ms. Patterson to chime in for the benefit of all five of us. How far away are we on an agreement for the operational procedures of how we're going to partner and also, too, on the money, the naming rights, and those other things? I'd like to hear your comment, and then I know Ms. Patterson can speak, you know, for the county, because that's a big part of our vote today as well. MR. BURGESS: Sure. As far as we're concerned, and our board has been very active as well in the conversation, we -- we are comfortable with where we are on all of those. So we -- COMMISSIONER LoCASTRO: I know. But are we? MR. BURGESS: Is the county? COMMISSIONER LoCASTRO: Yeah. MR. BURGESS: I would assume so. I mean, we are here today May 27, 2025 Page 66 and the documents have been provided. And I know our legal teams have talked. I believe we're on the complete same page with everything. COMMISSIONER LoCASTRO: Okay. Well, if Ms. Patterson says that's exactly right and we are, then this will be a very fast vote. So -- but you still have the floor, and, ma'am, you know, whoever. MS. ASHKAR: Yes. Just really quickly, I just want to add, for the documents -- again, Sally Ashkar, Assistant County Attorney, for the record. We have finalized all the documents. I think, Commissioner, what you're referring to maybe is the funding related to this. As you know, in the operating agreement, there's not a maximum spend for funding anywhere listed in here. What you have in front of you is the pro forma, and that does show a deficit in funding. We have the naming rights agreement that helps to compensate that on the back end. To the extent that there is additional funding required for this facility, that's for DLC to answer, but in terms of the documents and in terms of operation, we are all in agreement that these are the documents that we're working with today that have been published in your agenda. CHAIRMAN SAUNDERS: Before you leave the podium, then -- and I'll get to you real quick. Just a question. The second big issue -- we had the number of beds. The other big issue was the obligation of the county in terms of the General Fund going forward. You've answered that, but it was a long time ago. So can you, again, tell this board what our obligations are in terms of ongoing funding for this project if it starts to get to a point where they're losing a lot of money on this. MS. ASHKAR: The county is only responsible for the construction of the facility. We are not responsible for operation of May 27, 2025 Page 67 the facility. There is a provision in the contract that allows DLC to approach the Board should they request additional deficit funding, and the Board at that time has the option to either approve that request, approve a reduction in level of service, or we can terminate the contract. That's one of the terminable events in the contract. But other than that, the county does not have any responsibility for operational funding. And DLC, actually, is responsible for the initial FF&E, the furniture, fixture, and equipment investment and ongoing placement of FF&E for the term of the lease. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah, thank you, Mr. Chair. I think it -- the clarification of the existing facility and the new facility offer up issues with -- further issues with me. As you know, I haven't been thrilled with this transaction from the beginning. Now, with the segregation of 78 beds in the existing facility, whatever their uses are, and 87 beds in the new facility, whatever their uses are, the management of the expenses associated with your aggregate operations is -- is difficult for me to wrap my arms around. I see the potential. And again, the operating agreement that is here in front of us says the same thing that you said to me, us, in December. If we have enough money, we're going to do a good job. If we don't have enough money, we're going to ask you for more, or we're going to cut services, reduce the level of service. MR. BURGESS: Well, can I clarify? CHAIRMAN SAUNDERS: Absolutely. COMMISSIONER McDANIEL: Yes, absolutely. MR. BURGESS: Well, so -- yeah. So if it -- what we have also indicated is that we're going to be seeking funding from other sources, the naming rights being one of those sources. So we're seeking philanthropic support specifically for that building for the May 27, 2025 Page 68 furniture, fixture, equipment, for any deficit type of operational delta that might be there. So that's -- that's a source of potential funding. And we also have obligated ourselves to try to work with other community partners that may be willing to step up as well in this pursuit that we will try to secure resources from. Let's -- the hospitals and other sources because of it being a community benefit, and what -- we're taking that responsibility on ourselves to seek that support as well. So we've got the community support, we've got the philanthropic support, on top of all the other efforts that we're going to try, which would be federal, state sources of funding, leveraging federal funds. So there's a lot of different pieces to trying to secure that. If at the end of all of that we are not able to be completely successful, that's when we might come before the County Commission and ask. And then at that point in time, obviously, the county commissioners have the ability to either support that or not support that. And if the decision is to not support that, then that's where we would have to come forward to say, okay, this is what we look to do. But that's not our intention, and that's a lot of ifs that go all the way before that final step. COMMISSIONER McDANIEL: I understand. And I know it's a lot of ifs. But again, I personally have to plan for the worst, hope for the best, and then figure a way to make things happen. MR. BURGESS: Sure. COMMISSIONER McDANIEL: I'm -- I have expressed concerns significantly about this, about this facility, about these operations from the get-go. And I don't mean to belabor the point, but I'm still stuck on the administration side or the operational side with the two different facilities, because the operating agreement that May 27, 2025 Page 69 is here today in front of us solely deals with the new facility. It doesn't -- I don't see a clear path for us to get there. So I'm -- at some point -- you know, I have other comments, but, you know, there again, at some point I do want to make a positive statement here, and it has to do with our County Manager. It's not us against you. It's not her against you. This is a -- this is a community circumstance. And I want to compliment our County Manager for the efforts. The information that's been provided to us with very specific truths, if you will, on how, what, when, where, and how. I just -- I just want to say thank you right now no matter how this goes. CHAIRMAN SAUNDERS: Mr. Burgess, do you have anything else in terms of the presentation, any other participants in the participation -- in your presentation? (No response.) CHAIRMAN SAUNDERS: And, Commissioner LoCastro, you have some questions? COMMISSIONER LoCASTRO: I was just going to make a statement, and we can chew on it for a bit. And I don't want it to sound premature if there's more. Let's see if they have more to add. CHAIRMAN SAUNDERS: We're going to move to public comment pretty quickly here, so let's finish. MR. BURGESS: The item that was brought to my attention is just to make sure that you had the updated pro forma that's been worked on with the county that you have the current numbers associated with -- CHAIRMAN SAUNDERS: Could you give a copy of that to the Manager, and, Ms. Patterson, could you make copies of that and get that to us or have somebody make copies? MR. BURGESS: It's in your backup. CHAIRMAN SAUNDERS: Let's get some copies of that. It's May 27, 2025 Page 70 just, if there are a bunch of numbers -- MR. BURGESS: Yeah, I believe that -- there's not a bunch of numbers. It's actually just the bottom-line number, and I'm -- CHAIRMAN SAUNDERS: Oh, okay. I'm sorry. COMMISSIONER HALL: If it's just the bottom-line number, we can tell you if we got it. CHAIRMAN SAUNDERS: All right. COMMISSIONER LoCASTRO: How many public comments are there, Troy? MR. MILLER: We have eight registered speakers. COMMISSIONER LoCASTRO: So, Mr. Chair, if I can just say -- CHAIRMAN SAUNDERS: Yes, sir. COMMISSIONER LoCASTRO: You know, and you've always said, and we all agree, we want to hear from the public comment. I'm just going to throw this out there. You know, you always say you can count noses, you know, sometimes, and there are some concerns up here. One thing I would say is, you know, I don't want to see a rush to judgment in a negative way because we're sort of stalling on this. I think there's still room to exhaust every possibility. On June 3rd, we're having a mental health discussion here which has nothing to do with this. It's totally separate. But all the right people are still going to be in this room. And so one of the proposals I'll make a little prematurely -- but I'll just throw it out there for the commissioners to think about -- so we have that chance to talk about everything we're going to talk about mental health, but then if we wanted to switch gears and take a lunch break, and then before everybody goes home, dive into this a little bit, we have that possibility, I believe. I'd asked our County Manager if that was possible, and she said it was. May 27, 2025 Page 71 And then our next meeting is on June 10th. So we have sort of two bites at the apple if we don't feel like we've gotten all the answers that we're exhausting today. And so, you know, my premature thought would be we continue this to June 10th. It gives us June 3rd to talk about it a bit, it gives until June 10th to have everybody meet with us separately if they want to, you know, your board members, everybody that's involved, Father Orsi, our County Managers and whatnot. And then, you know, if by the 10th we can't get three votes, then, I mean, we all know the importance of a central receiving facility. But as we've all said before, it doesn't have to go on the DLC site. I personally believe it's the site that makes the most sense by a billion miles. But if we can't come to an agreement on the pro forma, the naming rights, the money, how many beds we're really getting and what it costs, then, I mean, you know, we've got to move forward somewhere, because we want -- this facility is going to happen somewhere. So I don't want to jump ahead of the public comments, but I think -- I think we know what we're going to hear in the public comments, and I think it's things that we know. But I also think it will add to the discussion, but I think we have a chance here to not jump into something quickly here and ask for a quick vote when it's obvious to me that there's still some unanswered questions here that we could use the next two times we meet and all the time in between to solve. So it's just a thought. I'm not making a motion, but that would be my motion if it was time, but I think the public comment is probably next. CHAIRMAN SAUNDERS: All right. Mr. Miller. MR. MILLER: Yes, sir. Mr. Chairman, as I said, we have eight registered speakers here. Your first speaker is Father Michael Orsi, and he'll be followed by Julie Schmelzle. I'm reticent to start the May 27, 2025 Page 72 timer on the first speaker. FATHER ORSI: I jumped from last speaker to first speaker because I have a funeral at 12 o'clock, and there's no reason for two people to be late, me and the deceased. I want to, first of all, say I know each and every one of you. You are all very, very good men, you have very, very good hearts, and I know that you are concerned for the community. I tend to agree with Mr. LoCastro. It doesn't seem that we are ready to make a good decision today. I know my friends at David Lawrence might be shocked that I'm saying this, but I want all of us to win, and this can be a win-win situation. As I told you before, believe it or not, God does speak to me. This proposal is the right thing to do for our community. I know you're concerned about your campaign promises. You're worried about the taxes, and what are the constituents of our different districts going to think about what we are going to do with this central receiving center? The fact of the matter is it is the right thing to do. Is it the right time now at this moment? Maybe not at this moment, but it's the right thing to do. As Commissioner LoCastro said, there are going to be two other attempts to take a bite out of the apple. When we come to that juncture, there is only one right thing to do, and that is to approve this project. God's children are suffering in our community. In a community like ours, there's no reason for this. These are the poorest of the poor, and David Lawrence is offering a solution. I know that Commissioner Hall and I have had our discussions, and he is struggling to come to a good decision. And, Chris, you will come to a good decision, I know that. I know your heart. I know the hearts of all of you. So I'm going to propose that we maybe take another bite out of May 27, 2025 Page 73 the apple. Get some clarification, but it can go no further. Build it, and they will come. And not to act is to act. And so I'm willing to wait, but I hope that you will pray very hard over the decision that you're going to make. And God has spoken very clearly: This project must go forward. God bless you. Amen. CHAIRMAN SAUNDERS: Commissioner Kowal, was it the next meeting that -- you may not be at the next meeting? COMMISSIONER KOWAL: Oh, no, no, no. That's that June 24th. CHAIRMAN SAUNDERS: Oh, okay. COMMISSIONER KOWAL: Yeah, that's -- MR. MILLER: Your next public comment is Julie Schmelzle. She'll be followed by Caitlin George. A couple things: I want to ask the speakers to queue up at both podiums to move this along. Also remind speakers you have three minutes, and you'll get a single beep at 30 seconds to go. Julie. MS. SCHMELZLE: Yes. Good morning. For the record, Julie Schmelzle. My role today is really as a community leader but also as a business leader. And first of all, I want to -- sitting here for two hours, and the numbers, I have to go to my office and work on some numbers this afternoon. But I do want to commend all of you for the very thoughtful questions, the clarification that is necessary when it comes to spending public funds, those public funds for this intake facility voted on by the voters to spend for this very important project. And I don't want to lose sight that that is an additional need or support of a need for this community in terms of mental health. You have an exceptional partner here in David Lawrence that's May 27, 2025 Page 74 been taking care of our community for 50-some years. It is now incumbent on all of us given the growth of our community, the complexity of our community, and what is continuing to evolve around mental health, whether it's our children or our adults. We need to take this as an opportunity to move along. You know, the numbers -- the numbers don't lie in terms of -- I think it's been a decade that we started dreaming or talking about this intake facility and what that would mean for this community. We voted on it as a community as a top priority both for our community and for our business community, which I will speak to. I know that this is a challenge, and the devil is in the details, truly. It does sound as though within this operating agreement -- Commissioner McDaniel, I don't necessarily disagree with you on this -- we're so close. Let's take this over the finish line. I am fully in support of -- whether I come back another date soon or we come to a conclusion today, but I do want to thank all of you for your thoughtfulness. The time is now. We've got to get this done. The need is not going away. The combined -- you know, we talk about 87 beds being the new and that being borne by the taxpayers, yet you have a community partner here in David Lawrence that you've got combined impact all wanting to do the right thing for our community in supporting mental health. So thank you very much for today, and God speed to you all. MR. MILLER: Your next speaker is Caitlin George, and she will be followed by Amanda Pearson. MS. GEORGE: Good morning. My name is Caitlin George, NCH administrative director for all of NCH's emergency departments and Marco Island Urgent Care. Thank you all, County Commissioners. We greatly value and respect your concerns regarding how many beds are going to be added at David Lawrence Center. The long and short of it is they're May 27, 2025 Page 75 going to add 87 beds minus the 30 that they're moving over. That's increasing 57 beds, which is almost doubling their current capacity. So I'm here to explain to our taxpayers what their return on investment's going to look like. It's doubling the capacity of our mental health resource beds here in Collier County, which means improved timely access to mental health resources and care and also what that means for them when they visit our NCH emergency departments: Improved access to medical treatment in the emergency department. As a certified emergency nurse of 20 years who has worked across the country in numerous emergency departments in cities such as Seattle, Denver, and Detroit and right here in Naples, Florida, I have witnessed first hand the national and local challenges that we face with overcrowding in the ER, longer boarding hours, higher acuity patient cases, and an increase in psychiatric and behavioral health emergencies visiting our ERs every day. I want to talk about a major community need that impacts not just patients and healthcare workers but our entire NCH organization, the urgent need for a dedicated central receiving facility in our community. At NCH, we deeply believe that every individual should receive compassionate, timely, and appropriate healthcare, especially those experiencing a mental health crisis. Emergency rooms are not mental health facilities. They're for patients experiencing -- and they're not for patients experiencing a mental health crisis. They should be evaluated and stabilized at our community behavioral health central receiving facility at David Lawrence Center. Individuals that are experiencing suicidal thoughts, depression, psychosis are often left to wait for hours or even days in our ERs waiting for specialized behavioral health treatment and evaluation because there are not enough mental health beds available. May 27, 2025 Page 76 Supporting the central receiving facility will expedite timely patient care, reduce wait times, boarding hours, and improve care. On behalf of NCH, we strongly support the addition of the central receiving facility to support our community behavioral healthcare needs. Thank you. MR. MILLER: Your next speaker is Kimberly Dye, and she'll be followed by Garrett Beyrent. MS. DYE: Kimberly Dye, but I am here to put into the record a letter from our founder, Polly Keller, who's with us today, but she has vision issues, so she's asked me to read the letter officially. Dear Chairman Saunders and the Collier County Board of County Commissioners, I'm writing to you today to ask that you approve the contract with David Lawrence Centers for Behavioral Health for the Collier County Behavioral Health Center. As an advocate, volunteer, and supporter of David Lawrence Centers for nearly 60 years, I know that this center is critical to the long-term health and success of this community that we all love. Collier County has grown significantly since the center was founded by a small group of citizens in 1968, and with that growth has come a greater need for mental and behavioral healthcare for children, families, adults, and seniors. For more than 55 years, David Lawrence Centers has been there to answer the call of our neighbors in need. In 2024, more than 8,700 children and adults received care through programs offered at DLC. The heartbreaking reality, though, is that so many more people in our community need access to the lifesaving and life-changing services. Last year alone, nearly 1,400 adults were admitted into DLC's crisis stabilization unit for immediate crisis care. The Collier County Behavioral Health Center will allow more adults to receive emergency care each year, tripling the number of adults DLC can serve in crisis, such as adults requiring in-patient care through the May 27, 2025 Page 77 Baker Act or Marchman Act. It will be a place where seniors with Medicare can seek in-patient care, a rarity in Southwest Florida. Right now Collier County is in the biggest mental health crisis it's ever been in. Imagine the difference this new center will have in this community. I dream that one day the need for compassionate mental health and substance use services isn't as great as it is today, but until then, my dream is that we can meet the needs of our families, our friends, and our neighbors. I urge you to approve the contract with David Lawrence Centers for the Collier County Behavioral Health Center. Your support will bring my dream and the dream of so many in our community one step closer to reality. Thank you for your continued commitment to Collier County. Polly Keller. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Garrett Beyrent, and he will be followed by Dudley Goodlette. MR. BEYRENT: For the record, Garrett F.X. Beyrent. FX is Francis Xavier. That's a Catholic orientation. Fifty-six years ago -- believe it or not, 56 years ago, I was summoned to the south end of Gordon Drive by a guy named Douglas Bathey. He was trying to sell me a piece of property that I wasn't that crazy about buying on the East Trail. Now, Douglas Bathey was married to Mercy Bathey, and the piece of property they wanted to sell me, now -- oddly enough, is now named after Donna Fiala. It's a state park -- or it's a county park. Long and short was, that was not where he was going to build the facility that we know as the David Lawrence Center. Now, David Lawrence was a kid. He was actually Douglas and Mercy Bathey's stepson, and he was 16 years old, and he slit his wrists, and he died. May 27, 2025 Page 78 And his father, Douglas Bathey, decided that with his money -- and he was a little short of cash at the time, he wanted to build a facility and name it after his son, the David Lawrence Center. So I was in a position where I wasn't that crazy about buying the property he wanted to sell me because it was right next to Naples Manor, and it was a good -- it was 143 acres. And I thought, well, why don't you build your facility on that site? And he said, "No, I picked out a different site to build the David Lawrence Center on," and that's the center -- that's where it is now. And the amount of money that was transferred was only going to buy that piece of property, the original site and -- to build his little facility, and he went ahead and did that. And that was 56 years ago I was in his house. His house was on the south end of Gordon Drive. And oddly enough, I was sitting in his living room, and he was a big, tall guy, but his ceilings were only eight feet high. His living room was, like, 40 feet long, and, of course, his view was the Gulf of Mexico. And he said to his wife, "Mercy, would you get Mr. Beyrent a glass of iced tea?" And alls I could think of was I was sitting there buying a piece of property I really wasn't that crazy about from a guy that decided that in the end of his life -- he was an older guy. He said -- he said, "I was going to build this facility because I lost my son." And that's something you don't want to ever do. You don't want to lose any of your kids. And it was sad, but, you know, I sat there thinking -- I was looking at the ceiling, saying, "How could you build a mansion on the beach and have an 8-foot-high ceiling?" That's all I could think about. I wasn't even thinking about his 16-year-old son who slit his wrists and died. I'm a different person today. Thank you. May 27, 2025 Page 79 MR. MILLER: Your next speaker is Dudley Goodlette, and he will be followed by Andy -- is this Solis? Mr. Goodlette has been ceded three additional minutes from Amanda Pearson. MR. GOODLETTE: Thank you, Mr. Chair. I'll be short. COMMISSIONER McDANIEL: That's easy to say. MR. GOODLETTE: First of all, I was distributed a letter from Garrett Richter who was not able to be here today but asked that I come and present his letter to you, and I'm pleased -- and a pleasure to do so. Dear Collier County Commissioners, I regret that I am out of town and not able to speak in person at this Board of County Commissioners meeting. If I were town -- I'm sorry. If I were in town, I would address the Board in great favor of the operating agreement. The DLC receiving facility was the reason I cast my vote in favor of the 1 percent sales tax initiative which narrowly passed in 2018. As you're all aware, DLC addresses the critic -- critical needs of our community regarding mental health issues. These issues are tremendous, and they are growing. David Lawrence Center is extremely meaningful and is severely underfunded by both Medicaid and our state, and yet it fights the good fight on a daily basis to address the mental issues that nobody wants to discuss except in their prayers. Why will this facility operate in the red? Because a large majority of the people that are served at the facility are brought there by Collier County Sheriff's Office or first responders. They have no insurance, they have no money, nonetheless they receive high-quality attention from the professionals at the center. Medicaid reimbursements -- reimburses a small fraction of that cost while those without Medicaid and insurance pay even less or May 27, 2025 Page 80 nothing at all. While the cost of this project was increased over the years, we were fortunate to enter into a maximum price construction agreement with the builder. Your vote to approve the operating agreement and begin construction will enable us to move forward without facing more severe construction increases if that contract expires. I ask that you vote in favor of the operating agreement in order to continue the effective partnership we have with Collier County to meet the increasing needs of our community. Garrett Richter. And I -- we fully endorse that, but I don't want to read it again and say that's been my opinion. So thank you very much, Mr. Chairman and members. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your final registered speaker for this item is Andy Solis. MR. SOLIS: For the record, Andy Solis. It's good to be here and see you all -- CHAIRMAN SAUNDERS: No, it's not. MR. SOLIS: -- and I don't envy you -- I don't envy you -- COMMISSIONER LoCASTRO: Sir, can you speak up a little bit, please, into the microphone? Thank you. COMMISSIONER McDANIEL: Did we swear him in? Are you sworn in on that? There you go. MR. SOLIS: I do not envy your job on this. It's been a long and difficult journey, I know. When it started in 2016, you know, the intent was to increase the county's capacity to service the residents suffering from mental health and addiction. And yes, I'm -- I'm in recovery. I don't practice law anymore, so I'm in recovery -- COMMISSIONER McDANIEL: Look at you. MR. SOLIS: -- and I went to law school because I wasn't good May 27, 2025 Page 81 at math. But the intent was to increase the capacity, not specific capacities. So sitting in the back, I just want to say that if there are 30 beds currently and 87 are being built and the 30 beds are going to be remaining after the CRS is built, the net, to me -- and I think I just heard something else from NCH, but the net is 87 beds for the good of the community. And, you know, the one thing I did learn was the permitting of mental health services is really complicated, and I did not even try to understand it because it was that complicated. So where the services will be provided, I think, is probably, in great respect, dictated by the state and by the licensing. But this is an 87-bed benefit to the community. It's a game changer from 30 to what the total of that is. And it's -- I think the math is simple, and the issue's simple. And thank you for doing the heavy lifting and fly speccing the agreements. I mean, I think that's -- you're doing a great job on that, and that needs to be done, because it is taxpayer funds. But this is a high priority for the community. It's always been that. And I hope you support approving the contract today. The community needs it. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: That was our speakers. CHAIRMAN SAUNDERS: All right. Commissioner LoCastro. COMMISSIONER LoCASTRO: Doesn't Commissioner Solis look well-rested? I mean, look at him. I'm envious. Listen, to keep things moving along and see if -- you know, if we have the support and then if we don't, then we have the other options. But I'm of the mindset that a B-plus decision today is better than an A-plus decision that never comes. And we need a central receiving facility somewhere. I've been a May 27, 2025 Page 82 strong supporter that the smartest place to put it is DLC. I'm just a little disappointed that the agreement hasn't come together quicker. Like I said, I don't feel like we're building the International Space Station here, but also we're talking big dollars, and nobody wants to build something that costs a million dollars per bed or lose, you know, a million dollars a year, although these facilities aren't supposed to be cash cows. I mean, we're investing in the mental health of our community, but we also have to make sure we have the money. And I'm always of the thought that it has to be at least 51 percent good for the community and 49 percent good for David Lawrence, or even more for the community. Why? Because we're putting taxpayer dollars among this. So this can't be we hand you the keys to a facility, and it gives the impression that it's some big, huge advantage for DLC to move around beds and do all these things, and in the end it's just costing us money. So it has -- this has to be crystal clear, even the amount of beds. In the last 15 minutes, we just heard two different things about the beds. I mean, no offense to the NCH person, but you guys have got to get your story straight. We're either getting 87 beds and the other beds aren't moving -- they're saying that there's a -- you know, 30 percent of the beds move, and then that means that there's a delta of less than 87. Somebody better stop saying that or tell us that that's exactly what's going to happen. So we've heard from all the speakers. I don't want to cut any of my commissioners off if they're lit up, but I think I might be the only one. COMMISSIONER McDANIEL: No, you're not. CHAIRMAN SAUNDERS: There's three others. COMMISSIONER LoCASTRO: Okay. But -- okay. Well, you can say something. But my motion's going to be that we approve May 27, 2025 Page 83 this. We still have some homework to do and some pencils to sharpen, but we approve this today. If it fails, we still have, like I said, a chance to take a few more bites out of the apple. But I think we're quickly approaching a time where we have to make a command decision to either move forward with maybe a B-plus decision and then try to tighten it up down the road or move in a totally different direction if we have other options. But my motion will be that we approve this today and then continue to tighten it up as we would with any deal. But I'll leave that out there, and obviously, other commissioners have some comment. CHAIRMAN SAUNDERS: Commissioner LoCastro, on the motion, just so there's some clarity -- because I will second the motion, but I need to understand what it is. And I would ask Sally Ashkar to come up to the podium. To move this along today, what are the terms of a motion that needs to be approved, assuming that we're going to move forward? MS. ASHKAR: You would move to approve the amendment to the vacant land contract, which is inclusive of the edits to the lease and the operating agreement. Those are exhibits. And it would be also the amendment to the naming rights agreement. That was the agenda item for today. CHAIRMAN SAUNDERS: Commissioner LoCastro, is that your motion? COMMISSIONER LoCASTRO: That's my motion. CHAIRMAN SAUNDERS: To get the motion on the floor, I'll second it. We have three people lit up. Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I wanted to have this meeting today and have some clarity, but I think I've got more questions than -- now I have -- now than I had May 27, 2025 Page 84 before we entered the meeting. And that being said, you know, I know we have the June 10th meeting is kind of the drop-dead date, because I think I was told that the contractor has till the 22nd of June. So it's not like if we didn't do it today, it couldn't happen on the 10th, and then having the workshop on the 3rd, which sits between the two meetings today and the one on the 10th. You know, I just -- I just want to clarify -- and there are a lot of people coming up here and telling us how we need a mental health facility. We passed a mental health facility. We did it back in, I want to say, 2022. This commission, these five people right up here, heard it for hours and hours, and we passed to build a mental health facility on that swath of property. That -- we did that part, and we kept continuing doing that part, and we got to a ceiling of a maximum payment on construction. You know, we did that part. The part that we haven't gotten is the fact that every time we start looking at the operational contract, the goalpost keeps getting moved. And it's every time we have to revisit the contract, it's something new, and it's either diminishing beds or it's these beds are here, those. I've got questions like, how many people are you planning on hiring? How many new employees does David Lawrence plan on hiring for this new facility? How many employees are already there that are going to be moved over with the 33 beds that are already employed by David Lawrence? I don't have any of these answers. I just have numbers, you know. So these things are just, to me, I think are still questions that are hanging out there. And I understand that, you know, the contract's written basically in our favor. If you go down the road and this doesn't happen the way it's supposed to happen and all the sugarplums don't line up in May 27, 2025 Page 85 our dreams and dandelions and all that, we can walk away from it, and they have an option to buy it. But, you know, that's a steep price tag at 56, $57 million. So that's just the way I feel. I think we still have some time to get some answers or -- you know. So that's my opinion right now. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, thank you, Mr. Chair. I -- you know, there may be a record of me supporting this somewhere along the line. And, again, with -- just for a brief reiteration, when -- Commissioner Saunders, when you and I became county commissioners, Collier County didn't have a mental health plan. I was told that by HHS up in Washington, D.C., in '17, the first year I was in office. Commissioner Solis, wherever he went -- oh, there he is in the back. Glad you're recovering by the way, my friend. MR. SOLIS: Thank you. COMMISSIONER McDANIEL: The -- he's the one that grabbed onto it and developed that mental health plan. Mr. Burgess was the chair of that facility. I -- there -- and again, most all of you have heard me say out loud there's little to no rehabilitation that comes with incarceration. And knowing all those things, the need hasn't ever gone away. David Lawrence isn't going to go away. Whether we approve this transaction or not, we're still going to be partners with them. They still have, I would assume, some rationale of expansion of the existing facility, rehab somehow, someway whether or not we accept this transaction as-is or not. I still feel that the location isn't the right location. It was referenced in the original study that the mental health stakeholders committee put together that this location is not the No. 1 choice. I still feel the operating agreement that's in front of us today is inadequate. I see performance issues that are nebulous to me with May 27, 2025 Page 86 regard to how you're going to track it, and so many people -- 40 percent, 80 percent of the people are going to get response within seven days. I don't know -- I don't know -- without beating that horse, I don't see -- I'm not happy with the existing operating agreement. I see -- I still see inadequacies there. So having said that -- and I haven't even -- I haven't even gotten into the CMAR with the contract that we have for a contractor that is the maximum guaranteed price, and I'm not sure that that can even, in fact, be attained. So I'm not in support of going -- I haven't been in support of going forward with this at all. I think -- I think we need to regroup. Maybe we can regroup a little bit on the June 3rd workshop when you suggested that we can -- we can talk about this a little bit more. But I can't get happy -- I can't get happy with this facility, so I'm not in support of the motion. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Thank you. So I have a question maybe for County Manager or for County Attorney. If we approve this operating agreement with the David Lawrence Center, can this thing be in effect whether we do it in a new facility that we're going to build or whether we opt to do a different facility and they are the operator? Is this specifically tied to the new central receiving facility? MS. PATTERSON: Yes, sir. MR. KLATZKOW: Yes. MS. PATTERSON: Yes, sir. COMMISSIONER HALL: Okay. So, you know, the operating agreement has been thought out, and there are still some things that are unanswered in it, and it does protect the county, which makes me feel a little better, but it still implies there's an underlying implication, even though it says that there's not, that in the future the county could May 27, 2025 Page 87 be behind the eight ball, because none of us want to sit up here and say, no, we're not going to approve your money because you're in a deficit and put us in a bad situation, but we would be in a bad situation. And I, for one, right there would lead the cause in saying "Nope. We told you this in the beginning. This is not going to be on the taxpayers." Number two, the naming rights. I have no problem with the naming rights, you know, as far as raising revenue. But they're a one-time thing. It's a one-time occurrence that you get revenue for naming rights. However long that money lasts is unimportant, but that's not an ongoing source of revenue unless it's structured to be that way. The finance statement, the money spent to increase the beds, the funding options of the naming, and several other of these things, it seems to me like we're trying to squeeze a square peg into a round hole at this time. When it all boils down to it, there's 30 beds that exist right now that are paid for. We're going to spend $56 million and build 87 beds, of which 30 of those are going to be coming over from the other building. So the net increase is going to be 57, 60 beds, whatever it is. It's not a net increase of 87 beds for $56 million. Thirty of them are already existing. If you built 87 beds and nothing came over, that's a net increase of 87 beds. So maybe as just some thoughts going forward into the workshop -- whether we approve this agreement or not, these thoughts need to be thought about. Maybe we reduce the size of the asset and make it expandable in the future at the -- at the current location. Maybe we change the existing facility -- change to an existing facility that can be modified specifically for the services that David Lawrence Center provides. Maybe put it on campus or May 27, 2025 Page 88 somewhere else. Maybe David Lawrence Center could handle the mental health aspects of the county needs, which they do very well -- we'll never -- we're not -- this -- my confidence is there as far as mental health -- and then partner with other agencies or non-profits that handle the substance abuse very well, thus being able to utilize their -- their revenue and let them share in the expenses. So what I'm thinking right now is I don't think this is a matter of not "if" but "how." How do we arrive to do something smart for the taxpayer, to do something that's smart for the community, to do something that's going to benefit all without just throwing -- throwing $56 million at the wall and seeing how it sticks, if it sticks. And like I said, the operating agreement does protect the county, but I don't want to be put in the situation later to where I'm going to say no if the ask comes for the taxpayers to support the operations of it. And I don't want to be in that position, and I would like to see -- My thoughts were, as Mr. Morton was speaking, he said, "I run a private equity group." If you presented this deal as it stands to the private equity group, the little glass box would slam shut. No deal. Because a private equity group is not going to enter into an investment, regardless of the cause, with their own money with these -- with this pro forma or with these perceived outcomes. So I'm all for extending the conversation. I'm not concerned at all about the timing of anything. This is our 17th meeting. If we get it done in the 19th meeting, I think it will be okay. But what we want to do is do something that's correct, do it in good stewardship with the public money, and ultimately, treat our mental -- our mentally ill and our people that are in our community with substance abuse with dignity and a way out, and I think that we are all sharp enough to come up with those answers. CHAIRMAN SAUNDERS: I seconded the motion because I May 27, 2025 Page 89 wanted to have this conversation. I wanted each one of us to go on the record and talk in terms of what our concerns are. I had two big concerns. One was the number -- the net increase in the number of beds. To me it's clear. It's 87. That has to be clarified between now and whenever this comes back. The other issue was the limitation on what the obligation was for the taxpayers going forward. That was taken care of in the contract. Everything I wanted in this agreement is in this agreement. Everything I wanted in the naming agreement is in the agreement. There's nothing else here that I need. Obviously, there's some clarification that the Board needs. I'm going to withdraw my second because I don't want to run the risk of having a vote today and have it fail. I don't know what the outcome would be here. I can count two that would be in favor. I can count two against, and I'm not sure where the other one would be, and I'm not going to run the risk. So I'm going to withdraw my motion -- my second to the motion. That -- unless somebody else wants to second the motion, the motion fails for a lack of a second, and we'll just have to come back and deal with this at another date. But for the record, I withdraw my motion -- my second to the motion. Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Mr. Chairman. I think we accomplished -- I made the motion because I wanted to, I don't want to say force the hand, but I wanted you to hear the serious concerns. And you heard -- even Commissioner Saunders and I, who I made the motion and he seconded it, we've got a few questions written down here. So I will modify my motion to make the motion that we continue this until June 10th, and at the 3rd we have an opportunity May 27, 2025 Page 90 after we talk about all the concerns of mental health, and that's going to bring a lot of things to the forefront, to not waste that day, to talk about some of the other loose ends. But I think on the 10th, you know, like we've said, maybe there's no timeline, but there kind of is. And like I said, I'd rather see the B-plus answer that happens than an A-plus answer that we can -- that we have 27 meetings over. So the clock's ticking here pretty quick. I'll make the motion that we continue this till June 10th. And I know all of our doors are open. And the more commissioners you can get to, the more meat we can put on the bone, the more clarity you can get, the more support you can get not only from the five votes up here but from other people on the county staff that have concerns. I think that's the way to go. So I'll make a motion that we continue this until June 10th. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER KOWAL: I will second that motion. CHAIRMAN SAUNDERS: All right. Motion and second. Commissioner McDaniel. COMMISSIONER McDANIEL: I'll withdraw my comments since we're moving off to the 10th. My -- I'll withdraw. CHAIRMAN SAUNDERS: Okay. In terms of this being continued until the 10th, obviously, we're going to need a time-certain again. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: And I want to thank everyone that participated. I think it was a good discussion. I'm a little frustrated because I think it -- to me a lot of these issues were clear, but they became somewhat muddied. I think the folks that are in support of this, you have a couple weeks to clarify these issues, in particular the number of beds that are going to be added because of this facility. I think that that's critical. COMMISSIONER McDANIEL: I have a -- May 27, 2025 Page 91 CHAIRMAN SAUNDERS: I'm sorry? COMMISSIONER McDANIEL: After you're done. CHAIRMAN SAUNDERS: Okay. Commissioner McDaniel, then we'll wrap up. COMMISSIONER McDANIEL: Since you're -- since you're reiterating concerns, delineation on the operating agreement between the two different facilities, between the new facility and the existing facility, and the expansion of the beds within the existing facility and the operating costs associated with that and the segregation is going to be imperative for me to get -- for me to move into some kind of place where I could live with it. It's -- I don't -- I don't see, with the current operating agreement that was presented to us today that you wanted to approve, we're not obligated to pay any more, but there's a doubling-plus of the beds that are going into the existing facility, and we're not going to be asked to come back and support the existing financing that we have in there. So if we're reiterating concerns, that's something that I want to -- I want to see tightened up. CHAIRMAN SAUNDERS: All right. So this will be continued until June 9; is that correct? COMMISSIONER McDANIEL: June 10th. MS. PATTERSON: June 10th. CHAIRMAN SAUNDERS: June 10th, I'm sorry. MS. PATTERSON: We will add a line to the workshop when we print that agenda to allow for some open discussion of this item if there's any questions or if there's anything else that the Board -- comes to mind. It won't be an action item because it's a workshop, but it will allow some more dialogue as it might evolve to in that -- on June 3rd. CHAIRMAN SAUNDERS: I would urge -- and I know everybody will do this, but I would urge, if you have specific May 27, 2025 Page 92 questions, let's get them to Scott Burgess and to the team there and try to get answers between now and the 10th. With that, we will -- COMMISSIONER LoCASTRO: Can I add something, Mr. Chairman? CHAIRMAN SAUNDERS: Yes. COMMISSIONER LoCASTRO: Something I think, Ms. Patterson, that would be very helpful on the 3rd and definitely on the 10th, and we didn't have it at this meeting, whenever we vote on construction or an apartment building or what have you, we always have somebody from the county staff that comes up and doesn't tell us how to vote but gives us sort of the pluses and minuses and gives us a recommendation. Everyone seems to be sort of staying away from that. You know, we've heard from different county staff members in private in our offices, but no one seems to want to come up to the podium and say, "Wow, we really knocked this out. We have two things that are loose but nothing that we think, you know, should disapprove this, so our recommendation is A, B, C, D, and E." I think the reason the county staff as a whole hasn't said that is there are still some disconnects. On the 10th, me personally, if I don't hear something from a senior leader on the county staff saying, "Wow, some of the things two weeks ago that you were worried about, we're really close." Something definitive. We get that for some of the smallest decisions we make here. This is a huge one. So I would -- you know, I would hope that would be part of the discussion on the 3rd and definitely part of the puzzle on the 10th. MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: All right. We will be in recess until 1 o'clock. (A luncheon recess was had from 12:00 p.m. to 1:00 p.m.) MS. PATTERSON: Chair, you have a live mic. May 27, 2025 Page 93 CHAIRMAN SAUNDERS: Thank you. Ladies and gentlemen, if you'll please take your seats, we're going to reconvene the meeting. Ms. Patterson. Item #10A AN AMENDMENT TO THE TOURIST DEVELOPMENT TAX ORDINANCE NO. 2017-53 TO IMPOSE AN ADDITIONAL ONE PERCENT TAX AS A HIGH IMPACT TOURISM DESTINATION FOR A TOTAL SIX PERCENT TAX, AND TO PROVIDE DIRECTION TO THE COUNTY ATTORNEY AND STAFF TO START THE PROCESS FOR THE AMENDMENT AND REQUIRED REFERENDUM - DIRECTION FOR THE COUNTY ATTORNEY TO PROCEED WITH REFERENDUM LANGUAGE AND ANY QUESTIONS FROM BOARD MEMBERS ARE TO BE SENT TO THE COUNTY MANAGER – CONSENSUS MS. PATTERSON: Yes, sir. This brings us to our 1 o'clock time-certain. This is Item 10A. It's a recommendation that the Board discuss whether it wishes to consider an amendment to the Tourist Development Tax Ordinance No. 2017-53 to impose an additional 1 percent tax as a high impact tourism destination for a total of 6 percent tax and to provide direction to the county and staff to start the process for the amendment and required referendum. This item is brought to the agenda by Commissioner Saunders. CHAIRMAN SAUNDERS: Thank you. Just so the Board knows, I'm not asking the Board today to vote on any tax increases or the tourist tax, but I did want to bring this issue up and get into a discussion of the Paradise Coast park and what I think would need to be done if the Board moves in the direction to May 27, 2025 Page 94 complete that park. And I'm -- the purpose today is to make a case for, yes, we need to complete that park, and here is a mechanism by which we can accomplish that. So it's been no secret I've been a champion of wanting to complete this park. We've had cost overruns, supply chain problems, COVID problems, contract problems. No question a lot of mistakes were made as this project evolved from the very beginning. I like to blame our then-staff for all of that. They're not here right now, so that's good news. COMMISSIONER McDANIEL: Or you can blame me. CHAIRMAN SAUNDERS: I can blame Commissioner McDaniel as well. I want to blame somebody. But we've learned a lot of lessons. And we have what I believe to be a real gem of a park. It's just not finished. And I think what I want to do today is make the case for why we should finish it, and here is a potential way to do it. And I've got a lot of folks that I've been meeting with for the last couple months or so. Every couple weeks I would get a stakeholder group together, and we would talk about the needs out there and the approach to getting this done as long as the Board understands and agrees that it's worth doing. I want to read a paragraph in a letter that really has gotten me thinking a lot, and I think this is something that all of us need to really focus on. This Paradise Coast park is not just a sports park for FC Naples and for the sporting events that Adrian Moses is able to attract to this thing. It's a whole lot more than that. It is a community. It's a regional park. And the tourists are paying the vast bulk of that cost. To put that in perspective, Commissioner McDaniel out in -- out in District 5 with the Big Corkscrew park, I don't know the exact amount that that park's going to ultimately cost, but I'm going to May 27, 2025 Page 95 guess by the time it's finished, if there's a field house out there, for example, you're probably going to be talking about a $150 million park by the time -- COMMISSIONER McDANIEL: Plus/minus. It is 150-. CHAIRMAN SAUNDERS: Yeah. And so when you look at Paradise Coast park and you think, okay, we're going to wind up spending 150-, $170 million on that park, it sounds like a tremendous amount, and it really is, but it's more than just a facility for FC Naples. It's a facility for our community. And this is one thing I think that really highlights it. This is a letter from a gentleman, Kenny Rogers. Not the real Kenny Rogers, but a Kenny Rogers, and it's talking about the summer closing of the North Collier County Veterans softball fields, and it says, "Collier County Softball provides year-round play every Tuesday and Thursday mornings for area seniors. For the past 35 years, our organization has provided softball at either Veterans or North Collier Park for hundreds of members. I am one of the members, and I live in Naples and Collier County." And then he goes about saying, "We have been told all county fields are closing for June, July, and August." Now, our staff accommodated this particular group by keeping a field open for a couple of weeks in June to accommodate this team. But other than that, all of our fields, all of our grass fields are shut down June, July, and August. There are a couple other fields that are not grass fields that can be played on, but our fields shut down. So we have our entire community without baseball fields, softball fields, and the ability to play those sports June, July, and August. That's when our kids are out of school. That's when the families need things to do. And the one thing that I've wanted to emphasize from the very beginning is that this Paradise Coast park will provide those facilities, May 27, 2025 Page 96 not just for our sporting events that are attracting different types of groups, but for our kids and for our families, and I think all of us have witnessed at least one of the FC soccer matches where you get 4,000 to 4,500 people out there. Everybody's having a wonderful time. It is just a wonderful facility. We just need to finish it, in my view. And so we were all up in Tallahassee -- up in Washington meeting with our senators and congressmen, and Senator Scott came into our meeting, and the very first thing he said was -- to this group, and I was very pleased that he said this. He walks in and he says, "I just took my grandson to a soccer match at Paradise Coast park," and he said, "I hope you guys are going to finish that park. It needs to be finished." And so I'm sitting there thinking, "Well, I couldn't have said it better," that we really do need to finish this. And so the question becomes how. And, again, I've been meeting with the group, and we don't have 40 or $50 million in tourist tax dollars available for this right now, but we do have the ability to levy a sixth-penny tourist tax. So I asked the tourism industry if they would take a look at what we're trying to accomplish, what I'm trying to accomplish here in terms of moving this forward, and the response that I've gotten is, yes, they really feel that this facility needs to be completed, that it is a tremendous engine for tourism in this community. And with baseball fields and softball fields, that engine will be running really, really very smoothly. They haven't quite gotten to the point where they've said, "Yes, we want you to levy a sixth-penny tourist tax," but they've gotten to the point where they've said they will take a look at that and they will evaluate it. And, of course, that's the only response you could expect, because it's a big deal. May 27, 2025 Page 97 Now, will a sixth penny -- if we put this out there, would that affect our tourism industry? I think the bottom line is it wouldn't -- it would not. There are many counties that have that. I don't think anyone's going to be looking at going from 5 percent to 6 percent is going to make a big difference in our tourist industry, but it will make a huge difference in our ability to be able to attract these teams and to do things in the offseason. I want to pull up -- with your permission, I want to pull up -- I believe I've got a PowerPoint that has been loaded up, and I want to just spend a few minutes kind of going through this. Now, these are some PowerPoints or some images that came out of the Hunden report that we all sanctioned probably six months ago. And their report is still kind of in a draft form, but just -- I have a couple key elements. So this first slide, the baseball/softball optimally aligns with Collier County's off-peak tourism season. Soccer. Turf fields are not ideal for the summer. Our fields are closed in the summer. And Mr. Hanrahan can talk about the fact that our fields are closed and that these turf fields are problematic. And then the issue of basketball and volleyball in a type of a field house. And they say that the local demand is strong, but the peak athletic seasons for indoor sports overlap with soccer. And I think some folks from the hotel industry will tell us they don't need a whole lot more room nights in the season. They do need a whole lot more room nights in the summertime, so that perfectly overlaps with what I'm presenting this afternoon. Then it goes on to say, local hotels are overloaded during the winter months. Local hotels struggle during the summer months. So on to the next slide, they talk about the recommendations from Hunden. Eleven dedicated diamonds: softball, five diamonds; baseball, six diamonds. Now, that may not be the right mix, but at May 27, 2025 Page 98 least they're telling us this is what they would recommend, at least initially, and that's something that we should consider if we're going to continue to finish this park. Future years, they talk about the indoor field house is something that should be perhaps in the next phase because of the overlap with the current season. Then the next slide just shows preliminarily how they would lay the fields out. Again, nothing that's cast in concrete. If you go to the next slide there. Okay. Were you able to show the slide with the fields? I wasn't looking up at the time. COMMISSIONER McDANIEL: He skipped past them. CHAIRMAN SAUNDERS: Oh, okay. Well, not a big deal. We've all seen the picture of the slides. And then they have the demand and financial projections. Scenario 3 is the recommended scenario where they do the fields, and they talk about the -- Commissioner McDaniel, what the return on investment would be. Now, that's just dollars. That's not the return on investment in terms of having these facilities available for our families and our kids along with our other regional parks. The next slide just shows the seasonality of the room-night generation from the different scenarios. In Scenario 3, you can tell that there's the most room generation in May, June, and July of the other scenarios, and that's the baseball and softball fields. And finally, the last slide is just kind of a summary of that, again, indicating that their recommendation would be to go with -- if there's going to be a completion of this park, that the next phase be the nine or so fields so we can increase our summer sports. So I got to looking at okay, well, if we do want to build these fields, we're talking 40-, $50 million, maybe even a little more over a period of years to do this. How could we possibly do it? And we May 27, 2025 Page 99 don't have the ad valorem taxes for this. We don't have enough park impact fees to do this because we have lots of park issues to deal with. To my way of thinking, there's only one way we can do this. And I think that if we go in that direction, which would be the increase in the tourist tax, I think that the citizens would approve it. So what's the procedure? The procedure to go with a tourist tax would be this board evaluating it, simple majority vote to put it on the ballot in June of next year. Ballot language would have to be submitted to the Supervisor of Elections, and there would be a general election in November 2026. It sounds like a long time away from now, but it really is not because once we make a decision -- and I wouldn't anticipate necessarily making a final decision until probably the fall. But once a final decision is made to move forward with that type of a tax levy, there has to be a program to get the voters to accept it. Now, the county cannot spend any money at all promoting or arguing against a constitutional -- or an amendment that's on the ballot; however, we can ask the Chamber of Commerce and the tourism folks to help wage a campaign and, of course, we can do our own -- our own thing. So what I want to do today -- we've got a lot of people that are going to explain why this is something that needs to be considered. I thought, with your indulgence -- and I see that, Commissioner McDaniel, you're lit up. If I could just proceed for another minute or two. COMMISSIONER McDANIEL: Finish off, and then I'll go, sir. You're the Chair. CHAIRMAN SAUNDERS: All right. I think first James Hanrahan was going to tell us a little bit about why we need more fields in the summertime. And is James still out here? May 27, 2025 Page 100 MR. HANRAHAN: Yes, sir. CHAIRMAN SAUNDERS: Oh, James, come on up. And, Mr. Moreno, I'm going to ask you to be next, if you would, and tell us a little bit about how you see the community need; not just the FC Naples, but the community need for these fields. COMMISSIONER McDANIEL: Can I go before them? CHAIRMAN SAUNDERS: Absolutely. Commissioner McDaniel. COMMISSIONER McDANIEL: If you don't mind. MR. HANRAHAN: Absolutely. COMMISSIONER McDANIEL: Ostensibly, Commissioner Saunders, I'm in support of bringing this initiative forward, but there are some questions that I have. And I'd like our staff and the folks, everybody to hear where my concerns are. There's a lot of history here. You and I are the only two board members that brought this forward. I was the one that made the motion to discontinue negotiations with the Atlanta Braves for that facility and then made the motion to have this facility constructed. CHAIRMAN SAUNDERS: And just so -- for the record, because it's important, the issue with the Atlanta Braves, if I'm saying that right, that was a prior board -- COMMISSIONER McDANIEL: Correct. CHAIRMAN SAUNDERS: -- back in 20 -- I guess -- 15. COMMISSIONER McDANIEL: Fifteen, '16. CHAIRMAN SAUNDERS: They were in negotiations to bring a professional franchise down here. Our very first meeting it was on the agenda for us, and it was a unanimous vote to not move forward with that because the understanding and belief was if you want to watch professional baseball, you can drive 30 minutes up town, and there it is, but we needed this type of facility for tourism and for our families. May 27, 2025 Page 101 COMMISSIONER McDANIEL: Absolutely. And then the estimation of the expenses associated with this park were direly underestimated to us. I mean, when I say "direly," I think, if I recall, they were representing this facility to be constructed at 60 -- no more than $80 million was the estimated expense. I need to know where we're at now, how much we have expensed out so far as we go forward here. I need to know what the TPC for the proposed expansion of this facility is. Total project cost, that's what TPC stands for, with regard to the baseball fields and the field house. One of the representations that instigated me to support the Paradise Coast park was there was an 80,000-square-foot indoor stadium being built inside what I called the damn dam of I-75; 80,000-square-foot Cat 5 stadium to be built on this facility in Phase 1. And then all of a sudden the phases got changed. We went to a Phase 0, and the field house gets moved out to Phase 4 or 5, and here we sit today without an 80,000-square-foot evacuation facility for all of our residents, especially with the last two hurricanes and the tidal surge events that we've experienced. We don't have the capacity to, really well, I should -- we have the capacity, but not as well as if we had that field house, in fact, constructed. And so -- and then the last question or statement that I'm going to make is I need to know what the O&M is, the ongoing maintenance and operation. Operations and maintenance is what O&M stands for. I need to know what those operational expenses, in fact, are. I need to know what we're looking at today with subsidation [sic] for this facility out of our General Fund both in the borrowed money that we've utilized to construct it and the O&M that we currently have, and then with the addition of the ball fields and the field house, what the additional O&M expenses attributable to those are. May 27, 2025 Page 102 Now, last point. You brought up Big Corkscrew Regional Park, 100 -- I think we're at 120- now. We'll be at 150- by the time we're done building baseball fields and all that out there. The difference there and here is that's a community park, a regional park. And really, other than a little bit of field rental that we get from different clubs and organizations that utilize that facility, we don't have a lot of -- we certainly don't have the revenue-generating capacity that we have out of Paradise Coast. Paradise Coast has already proven, with our current operator, that we have the capacity of really offsetting the expenses associated with it. So those are just a couple of questions as we're going forward with this. If we do decide to do it, I need to have the answers to those as we go forward. CHAIRMAN SAUNDERS: And I think all of us need those answers, obviously. And like I said, this is preliminary. This is something -- I want to kind of get the sense of where the Board might be on something like this, because my goal is to move it forward at some point. So, Mr. Hanrahan, in terms of just the overall need, especially in the summertime when our fields are shut down... MR. HANRAHAN: Absolutely. James Hanrahan, interim director for Parks and Recreation. I just want to speak specifically to the local play. I know we have Sports Facilities to talk as far as the tourism. As Commissioner Saunders mentioned, during the summer, that's when we do our cross-county closures, which allows -- this is the best time and allows for us to redo all the fields, which includes repairing worn areas with sprigging, seeding, sod replacement/aeration, managing soil compaction. We work with our partners, our sports partners, both the youth and the adults, to find out that best schedule. And you're absolutely May 27, 2025 Page 103 right, it's June through August, June, July and August; that way they're prepared for the fall. Now, there are some outliers where, as you mentioned, the senior softball, they like to use the fields, but we did work it where we looked at the fields and we kind of staggered which ones could be closed without hurting the process and making sure that they're all ready, because when you have natural grass, you want to make sure that the fields can withstand three to four months of play. So when you have that closure, you're absolutely right, the seasons, they shut down. You know, the fields are closed, and we're -- like, as of right now, Vineyards is the first one that we're working on. So having artificial turf fields, if the Commissioners decide to go that route, would allow play during the summertime, and we could have both baseball diamonds, softball diamonds available. Because as of right now, our inventory for parks does not have any artificial turf for diamonds. We do have four artificial turfs at North Collier, two at Big Corkscrew, and one at Eagle Lakes of what I call rectangle fields where you can do soccer, lacrosse, football, those kind of things. So if you guys decide to add this to our inventory, it would help out in the baseball/softball area for sure. CHAIRMAN SAUNDERS: All right. I also asked Mr. Moreno if he might have a few words about the -- yeah -- the community use of these -- of these fields and what he sees is needed out there. He's out there all the time, I would guess, at this point. MR. MORENO: My second home, yes. Bob Moreno, CEO FC Naples. I'm here with Alessandro Martin who works very closely with me. The first thing I'll say is I want to just thank all of you guys again for the support of FC Naples. May 27, 2025 Page 104 I know Commissioner LoCastro, Commissioner Kowal, you were out there on Sunday. I'm not sure -- CHAIRMAN SAUNDERS: I was out there. I was hiding in the corner taking some pictures. MR. MORENO: Taking pictures. It was a very special -- special night with honoring our fallen heroes. We had a lot of veterans there and a lot of families there, which was very special for us. So as you guys have seen, FC Naples has gotten off to a really good start on the field, which is exciting, but what I control is the off-the-field experience, and like Commissioner Saunders was saying, the amount of families and kids that are coming out to the park and enjoying themselves is just incredible, right? When we envisioned this, we always knew that this was going to be a big part of it, but I personally never imagined all the kids rolling up and down the hills having fun, not even really paying attention to what's going on in the field, just having a great time, not looking at technology, just being themselves, right? It's so hard nowadays to be present with all the technology and your phone and everything that -- being at a sports event sort of makes you feel that. I'm a big-time golfer, and I love playing golf, and to me the Masters and the fact that they don't allow cell phones in the Masters is just incredible, right? I don't know if you've seen the pictures that come out of this past tournament, just everybody focused in the moment looking at what's going on without looking at their phones. And that's what you're getting at FC Naples games is people are out there just enjoying themselves. So when it comes to expanding the sports park, I'm a huge supporter, right? I'm the first one out there every day looking at how the demand is, right? We work in the same office as Adrian's team, and all we hear are calls of people wanting to reserve fields, and all I May 27, 2025 Page 105 hear is, "We're booked. We're booked. We're booked," right? And that's just for soccer. I can't even imagine what it will be for baseball during the summer. And then the second piece of this, we talked a lot about grass fields versus turf fields, right? So in our stadium, we have a turf field, and it's a great field to play on, and I feel like we have a little bit of a home field advantage because the field is very, very fast to play on, and other teams aren't that accustomed to it. Plus, we have a very fast team. That's the makeup of our team. But it is challenging, almost impossible, to bring high-level soccer teams like from the Premier League in England to play and practice here during their wintertime because it is a turf field. One of the homeworks that I had was to talk to a couple of teams, and I have some letters I'm going to send you of teams saying, "Look, we'd love to come to Naples. We'd love to" -- these are big-time teams -- "and practice in Naples, but the fact that there's no grass fields at the sports complex makes it impossible for us to do that." So I would just say that's something to consider maybe down the road. I don't know if it's an additional field or if it's replacing the current stadium field with grass. I know there's a lot of challenges that come with that, but I just wanted to mention that. And the last thing that I'll say is this weekend I stayed -- I stayed at the Great Wolf Lodge during -- during our game just because it's right next to the stadium, and while the kids are enjoying the Great Wolf Lodge and they're loving it, when you're at the pool, everybody's looking at the stadium saying, "What's over there? What's over there? What's over there?" Right? So I think just having more options, more availability, improved food and beverage, more activities for kids will just grow the sports park both for tourism but I think, most importantly, for our local kids. May 27, 2025 Page 106 Alessandro's here with me because I thought it was a good moment for him. Alessandro was born here, grew up here, and I just thought it would be good for you to say a few words about what it would mean to you to have just more availability. MR. MARTIN: Most definitely. Mr. Commissioners, thank you, first and foremost, for having us here. Alessandro Martin, FC Naples. But more than that, I was born and raised here in Naples, and I have seen this city and this county grow extremely, extremely fast. And with growth, that comes a lot of responsibility. One of those responsibilities is to continue to create outlets for our local youth. These are places where they can grow, where they can stay active, and stay out of trouble. Expanding these fields means more kids outdoors, more kids to -- it creates more opportunities to build character, discipline, and friendships as well as keeping them away from bad influences. But sports are more than just physical spaces. They're tools for development, mentorship, and community. As Naples grows, so does the need for places where kids can play, learn, and feel like they belong. This expansion is an investment in our community's future, a direct place to keep our county safer, stronger, and family focused. Thank you for considering an investment that gives our kids a better and healthier future. Thank you. CHAIRMAN SAUNDERS: Thank you. We have from -- are you -- sorry. MR. MORENO: I just want to say one more thing that I thought about, which is building it is fantastic, but maintaining it is very important, right? And I think that that's a big thing to consider. And I just want to sort of give a shout-out to Jamie French, James Hanrahan, Jaime Cook, Eric, and the whole parks teams, because May 27, 2025 Page 107 when they came into the sports park and sort of got their hands on it, it's completely, completely changed, and I think that that's an important thing to continue doing. CHAIRMAN SAUNDERS: Thank you. Commissioner Hall, did you have -- COMMISSIONER HALL: Thank you. You know, we say that growth pays for growth. I think this is a great way for tourism to pay for tourism, and -- what have we got to do to do it? CHAIRMAN SAUNDERS: All right. Well, that's why I wanted to get this started, because what we have to do, I think, is pretty simple. The execution of what we have to do might be a little tougher, but what we have to do is -- first of all, Chris Lopez is here from the tourist industry. Maybe this would be an appropriate time for Chris to come up, and maybe Liz Sanders as well. Chris has sent us a letter that basically says, "Yes, we should do improvements and complete the Paradise Coast park." He's not ready to say his association would support a one-cent tourist tax, but I think he's probably prepared to say that that would not have a negative impact on tourism necessarily. MR. LOPEZ: (Nods head.) CHAIRMAN SAUNDERS: And I think he's probably prepared to say that if the Board wants to move in that direction, he will meet with his association, and we'll see if we can get them to help us do a campaign. Because, quite frankly, I think it pass -- I think this type of a campaign passes regardless but -- because we sell it as tourists paying for some important amenities for us. But it would be nice to have -- go hand in hand with the business community and the tourism industry. So I guess, am I accurate in what I've said in terms of where you are and where you think the industry might be? May 27, 2025 Page 108 MR. LOPEZ: Absolutely, Chairman. Thank you. Yeah, Chris Lopez on behalf of the Florida Restaurant and Lodging Association. Commissioners, thank you all so much for your recent support of tourism as a vital economic driver to this region. We are absolutely here to support, on behalf of our chapter, the Collier chapter of the FRLA, to support our friends at the Paradise Sports -- Coast Sports Complex in finalizing the buildout of what is already an immensely impressive complex and can only get better. We've seen the data from Adrian and his team. We believe that this would be a tremendous tourism driver in our summer months. You know, even though we've got the brutal heat, it's already here, summer's already here, these tournaments and these teams still travel all summer long, come from all over the country, all over the world, and we think Naples should be their first stop in those summer games, those ball fields, and expanding the multipurpose field. So, yes, we are absolutely here, the Chairman's correct. Thank you for incorporating our members and our organization in some of these conversations. We echo what Commissioner McDaniel's kind of brought up; we would like to see the total project costs at the end of the day and the maintenance costs for up-keeping this coming out of TDT -- an increase in any kind of TDT revenue. Being the industry that would handle the brunt of all this tax and the increase, we are surveying our partners across the state to recognize comparable markets and comparable TDT tax percentages, and we're just -- you know, we're in a see-and-wait phase now on the final Hunden report and the survey and the final cost analysis, but our organization would, you know, wholeheartedly really review this. And, you know, if it came down to it, you know, we would really, really consider, you know -- you know, being that support that it would need to drive to May 27, 2025 Page 109 get to the ballot box and things like that. But, of course, coming from the commissioner's recommendations and things like that, still some stuff to review. But again, we're here in full support of finding the right plan and the most cost effective plan to get the PCSC finally built out. CHAIRMAN SAUNDERS: We have three folks here from Sports Facilities Management. Jason has come all the way -- I'm not sure where you reside. MR. CLEMENT: Tampa. Clearwater. CHAIRMAN SAUNDERS: Tampa. And Jack from Tampa. MR. ADAMS: Clearwater. CHAIRMAN SAUNDERS: And Adrian. Why don't you three gentlemen come on up for -- I want to thank you for a couple things. Number one, participating in the meetings I've been having to talk about this but also for you to be here. And maybe you could each spend just a minute or two talking about what this could mean. And in your case, Adrian, a whole lot more than a minute or two because I think you're the real operator here in terms of getting things done. But what can you do with these baseball fields, and what would that mean? MR. MOSES: Thank you, Commissioner. Hello, everyone. Adrian Moses, general manager for Sports Facilities Companies representing for Paradise Coast Sports Complex. Thank you for the kind words. Nothing that we've done so far has been without support of the two gentlemen behind me, the county, the county staff and, of course, my staff on the ground as well. So I think looking back to when we -- when we took management of this facility in November of '21, those, for a little history lesson, will recall that our predecessors were operating the May 27, 2025 Page 110 facility at a huge subsidy to the -- to Collier County. It took -- it took us just about 18 months to revert that trend by having a robust schedule booked in with operators that we trusted but also making changes to how we operated the facility in terms of making it more efficient. It was about that time that -- that I introduced the concept of bringing in a soccer team to supplement the success that we had predicted was going to come, and I think that is being replicated into some of the results that we've had recently at the last TDC meeting reporting record numbers in terms of revenue, efficiencies, and cost of goods sold and getting into a rhythm with the amount of events that we're bringing, improving on efficiencies every year with our expenses. As that -- as that, we look forward to the potential of baseball and/or a field house. We are completely confident that we would be able to continue the trajectory of the growth. Obviously, starting -- starting at a beginning point, but after two or three years getting up to that -- that efficiency that -- and that momentum that we're seeing right now, which is just snowballing and utilizing the soccer team for what it was brought in for, and that was supplementing the facility over the summer months, which we're seeing right now in terms of the return from that. I do have letters from our partners, which I'll give to the court reporter to be put on record. These are from five different operators of respected and successful operators of baseball and softball tournaments with their support for a facility in Naples. But not only that, these delve into more detailed operating of how they would use the fields, so in terms of driving -- driving that economic impact and those -- that revenue for our tourism industry over the summer. Lastly, I'd like to point out the fact that the most difficult part of my job is inconveniencing all of the local programming groups, and I May 27, 2025 Page 111 mean that because they all ask us for a certain amount of field time, and the amount of fields that we have, we're unable to -- we're unable to justify giving everyone exactly what they want. So we end up having to compromise and inconveniencing everyone equally. I know that they hate me saying that, but ultimately we're not going to make a decision of choosing one organization over another, and these additional fields will allow us to ensure that these individual organizations, starting with the baseball and softball groups, will have a fair amount of -- a fair -- more than a fair amount of share of fields in the community. CHAIRMAN SAUNDERS: I want to ask you one quick question, because I believe I read in some of your literature that Paradise Coast is or can be one of the premier amateur sporting venues in the country. Did I misread that? MR. MOSES: Well, if you're asking me, it is the premier sporting facility in the country. CHAIRMAN SAUNDERS: That's what your literature said, and I just wanted to hear you say that on the record. MR. MOSES: Oh, absolutely. That doesn't mean that we rest on our laurels. I've spoken in front of you guys before saying that we have a top-tier facility. We need to keep on -- keep on putting our foot -- foot to the throttle in terms of making sure that we're continually staying on top of the tree. We were recently recognized in a poll as the top soccer and lacrosse facility in the country. That was in a poll of operators and visitors to the facility. And it was a -- it was a great honor to just be mentioned on that list, but to top it was good. But I'm going to pass this on to the court reporter. CHAIRMAN SAUNDERS: You can just hand it to Ms. Patterson. MR. MOSES: Okay. And I'll pass it on to Jack for more May 27, 2025 Page 112 comment. Thank you. CHAIRMAN SAUNDERS: Good afternoon. MR. ADAMS: Good afternoon. Jack Adams from Sports Facilities Companies. CHAIRMAN SAUNDERS: Good morning. MR. ADAMS: I won't -- I won't take a lot of your time restating some of those things, but I'd like to summarize a couple of them, because the history is important to what we're suggesting is to going to happen in the future. When we came aboard, there was a $1.6 million deficit to the park, operating deficit; not counting what the county spent on its end, but the operator was in a $1.6 million -- we said we could -- we said we could get that back to zero, and we said we could improve on it, and we're heading towards about a $500,000 surplus this year. Those are dollars that can be used back for other purposes in the county or for the ongoing maintenance of the park. We're suggesting that if you build those baseball fields, that number is going to be close to $2 million. And the reason we think it goes up is because the general and administration costs of operating that park are already being absorbed. We have a staff. We have an administration building. We have all of the things that you spend one time to stand up an operation. You have somebody out there booking. You have somebody selling sponsorships and so on. So the additional revenue is going to be just revenue minus costs, and then to your point, Commissioner, the ongoing maintenance of those fields, too, which we have on our end baked into the number that I just -- I just gave you. So we're -- we're from the beginning -- that we -- we did what we said we could do. We said we would find you a soccer team. We stood here, and we asked for your permission to negotiate. We think you're -- we think you're generally really pleased with that outcome. May 27, 2025 Page 113 So are we. We're standing here now saying that if you build those baseball fields, then we'll achieve the results that you're speaking of. I also want to just talk about the indoor building for a little bit, because we're for that, too. This is all just about what you want to do and what you can get done. Both of those things will be very, very productive. We can make both of those a net positive, and each one just has a construction cost that you need to consider, taxpayers need to consider, but we have several projections we've given you. We can update those for you as needed, but they will be net operating positive for Collier County. MR. CLEMENT: Afternoon. I think the only thing that I'd add is our gratitude for partnering with you. This isn't our park; it's your park. We're stewards of it. And whatever you determine is the right next step, we will be in support of that for sure. And along the way here, I mean, we work for you. We wear Collier County lapels when we're here. If you need support or help dialing in on what those construction costs are going to be, nobody's developing more youth and amateur sports complexes, artificial fields, diamonds than we are around the country. So please leverage us as much as you need, so the right decisions can be made. The vision for the park isn't turf. It's not brick and mortar. The vision is for what happens in the park. Facilities are great, but they're there to facilitate outcomes for the local community to spur economic growth and local development. We see this happen all over the country. And so, again, we're proud of what we've accomplished together over the last three years. We're grateful for the partnership with county leadership, and we also know that there's a lot of potential left there, and we are here humbly to take whatever feedback you have May 27, 2025 Page 114 and be part of the team as we help that park get to its potential. So thanks for the time. CHAIRMAN SAUNDERS: Commissioner LoCastro, do you have a question? COMMISSIONER LoCASTRO: No. I was just going to make a statement if that was the last speaker. CHAIRMAN SAUNDERS: No, we've got, I think, probably two more. It will be quick. I know Liz Sanders is here. I don't know if -- she's fine. She runs some hotels, and they're looking forward to having some summer business. And Jay Tusa, I had asked him to just spend a quick minute talking about how successful this has been. I think we all -- we all have a good understanding of that, and then what you think the future could hold if this park was completed. MR. TUSA: Yeah, happy to be here. Jay Tusa, Tourism director, for the record. So I just wanted to chat a little bit about kind of where we are with our numbers and kind of the importance of summer visitation and what it means to Collier County, and not just in relation to the sports complex, but overall. But while we're talking about the sports complex for this topic, I think it's very relevant. Just to kind of give some numbers here, so these are last year's numbers, so I think they're very relevant because they're just a year ago. But we had January, February, March, so our primary, you know, peak season months, our average daily rate was $485, and then our average daily rate for June, July, August was $272. So big difference there from peak season to kind of the low season. So obviously, if we can start building up that business in the summer months, we can raise that ADR and make more money, have more economic impact. And then as far as room nights sold, January, March -- February, March, we had 274,000 room nights, and then for June, July, and May 27, 2025 Page 115 August, 195,000. So you can see a big difference there on those room nights. So, you know, if you can equate this and you can have, you know, some additional dollars coming in for revenue streams for beefing up the summer months, that has a total economic impact of what we see just in our TDT collections, which that's a big, you know, win for the county in reinvesting those dollars, but then also the economic impact, what it does for our hotel partners, our dining, our shopping. So definitely there's some numbers there that we can certainly crunch, and that is some stuff that we'll see in the final Hunden report when that comes back to you. But I just kind of wanted to kind of give you a little, you know, taste of what we're seeing and what we could possibly see as a result of the impact on the expansion of this complex. CHAIRMAN SAUNDERS: We're going to need a lot of analysis as to -- MR. TUSA: Yeah. CHAIRMAN SAUNDERS: -- what the -- if we do make this expenditure, what that means in terms of room nights, and -- MR. TUSA: Yeah. CHAIRMAN SAUNDERS: -- sales tax and tourist tax revenues. MR. TUSA: And Hunden has all that pro forma. So they sent us a draft of the report, and that's obviously where you pulled these slides out of. I'm trying to schedule a meeting with them to go over the draft, and the Hunden representative was out on vacation last week, so we're trying to get that meeting scheduled this week or perhaps beginning of next week at the latest. So we're anxious to get that done so we can bring that report back to you. CHAIRMAN SAUNDERS: Do we have any registered May 27, 2025 Page 116 speakers? Is that it? MR. MILLER: Just folks you've already had up, sir. CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. First I want to thank Bob and his staff for Sunday and just a fantastic event that you sponsored. I mean, as a veteran myself -- and Commissioner Kowal was out there as well -- you hit it out of the park as far as the proper and professional way to honor veterans and their families, and it was -- it was repetitive on the big screen, giving out American flags. And I saw there was a couple of boxes left afterwards, so you could save those for maybe 4th of July or an upcoming event. But it was perfect, I mean, sitting there as a veteran and talking to others. It was noticed and appreciated that you guys did it perfectly. Just -- here's a couple things that I'll say. If this is on the agenda to see if there's an appetite to move forward on this, I think it goes without saying, but a couple of things that I'll just say just to maybe give a little bit of a different perspective or an added perspective. I actually don't think this passes or that we should assume that it passes regardless, because I think if we do a bunch of things wrong, which we have done in the past, it could be very confusing to citizens. Number one, yeah, the sports park is five star, but citizens also know that we had big cost overruns and all these other things. And even just because it's tourist dollars -- so I'll just speak for me. As a citizen -- it is important where the money comes from, but as a citizen I'm not one who says, well, it's tourist dollars, so if there's overruns or they waste the money or they decide to do this or that or whatever, it doesn't matter. I want to see a county that can manage the money properly, that can get the right contractors in, that don't amend their contracts over May 27, 2025 Page 117 and over and over again. And if it's tourism dollars instead of actual taxpayer dollars, I look at it as it's county money first. So some things that I think we'd have to make sure we do properly this time that I think we learned some lessons from the sports complex is, first of all, the right kind of marketing campaign not only as to what we're trying to do and what would it do and, just as the Chairman was saying, all the right numbers, Jay, showing hotel days and all that, but also to really make specific -- make it specific to citizens where the money comes from. Sometimes we sit here and go, oh, it's tourism dollars. The average person out there is playing golf or fishing right now. Alls they hear is that -- you know, I wouldn't be surprised if the front page of the paper said, "Collier County Commissioners raise taxes to build baseball fields." Because don't forget -- and I'm -- you know, I'm just reminding us of stuff we don't [sic] know -- how many people were frustrated until Commissioner Hall kicked everything in gear on Fun n Sun [sic]? Then we sit here and go, "Oh, we want more baseball fields." It makes it look like we decided it in five minutes. So we have to be ready for that, and this would be something that we would want to ensure did get passed easily, exponentially, quickly with a really big number because we had a great plan, we explained to citizens what we're doing, what we aren't doing. We stuck to a budget. We made sure that we did a deep dive and we got the right people in here. And, you know, on some of the projects that the county has had recently and even in the past, we've been burned a few times, and we have to show that we've educated ourselves and learned from those mistakes. So I certainly think, you know, if the question here is do we have support to do this and move forward, that goes without saying. May 27, 2025 Page 118 But we've got to really get it right, or it will be another one of those great things that got done but had a whole bunch of sloppiness to it, and I don't think that's impressive. You know, the good-news story on the sports complex goes without saying, the final product looks amazing. But I will tell you, there's still a percentage out there that go, "Well, it should look amazing. You spent over a hundred million dollars on it. It took forever. You did this, that, and the other." And some of those things are actually not 100 percent correct. But perception is reality, and you do have some citizens out there that say, "Wow, you know, I walk by portions of the sports complex, and they're packed, and then I walk by things that a lot of the money was spent on that maybe aren't as used as -- utilized as they think." So, you know, I think we move forward, but let's really make sure that we have a -- that we're conscious that every citizen out there doesn't necessarily know the difference between the different pots of tax money, and sometimes things can run in a certain direction in a real negative way, and also, we have to make sure that everything that's brought to this board shows a correct use of those funds with tight oversight, you know, and minimal cost overruns and how we're going to manage that. And then, Jay, of course, your piece proving why this isn't just a great idea and we want to quote, "finish the park." I will tell you there's some citizens who think it's finished. And so if we think that, we have missed opportunity. We've got some homework assignments to do, and then all of us to help advertise that and all of as well so that we get the right message out there. But I think there's great potential out there for sure. CHAIRMAN SAUNDERS: All right. I brought this up, obviously, today, as I said, it seems early, but I want to make sure we do get it right; that's the objective. I wanted to make sure that as we May 27, 2025 Page 119 move forward, assuming we're going to move forward, that we put together the right program, that we meet with the right people, and that we get the public behind what we're trying to accomplish. And I think today was a good start. I think having representatives of the industry that would be taxed on this, I think it's really important. And so I'm pleased that they are here and are supportive at least at this level. I understand that there's not official support of a 1 percent increase in the TDC, but I think we'll -- I think we'll get there. I think that they'll recognize that it's in their best interest to do this. So nobody's lit up here. Oh, I'm sorry, Commissioner Hall. COMMISSIONER HALL: Just as -- sitting here doing some thinking about it, there's got to be a balance between the fields that we add versus the staff that we have to where you don't add so many fields you've got to increase your staff. So there's that balance that I would like to know of. And, Jason, you mentioned that you-all are good at figuring out how much the stuff costs to build. When we get those figures, I would like to throw in two more years of cost increases so that we have real-life numbers that when we ever do get there -- and I say that because I want to know if -- if we're going to do this, if we're going to do it in perpetuity or what the sunset years are so we can just take the amount of money. We're going to generate basically 10 million a year on the low end. That way we can figure out how long we have to do it. And I don't know about a referendum. I've never been involved with one, but do you -- can you explain those types of things in the referendum to the voters? CHAIRMAN SAUNDERS: Yeah. This will be a question for the county, but yes, we can provide information. We can put May 27, 2025 Page 120 information on our web page that talks about what it is, but we can't say on the web page, "We encourage you to vote for this." We can only say, "Here's information concerning this. It will be on the ballot at a certain time." We cannot -- and Mr. Klatzkow will have to weigh in on this, but we cannot spend taxpayer dollars to promote a ballot initiative; is that fairly accurate? MR. KLATZKOW: That's very accurate. CHAIRMAN SAUNDERS: So yes, we can provide basic information at a very low cost. COMMISSIONER LoCASTRO: Can I add something -- piggyback on that? CHAIRMAN SAUNDERS: Yeah. COMMISSIONER LoCASTRO: A lot of times when something's added to a ballot, though, it doesn't have 12 paragraphs explaining what it is. So here's what it's going to say: "Do you approve a 1 percent tax," blah, blah, blah, you know, period. And if we don't do our homework correctly -- and like you said, it can't be the county, but there's other organizations out there that have to do it -- the average citizen who doesn't even know the judges' names -- you know, they know who they're voting for for president and senator, maybe their county commissioner, and then they're like, judges? School board? They'll get to that, and it will -- it will sound like a tax increase, if they haven't done their homework, and that's what we want to avoid. So that's why it does take a whole lot of preparation. You know, you can get something on the ballot quickly, and there's times where things get voted for or shot down, and afterward when it's explained, citizens go, "Oh, I didn't know that that's what I voted for." And when you see 1 percent tax, the average person doesn't May 27, 2025 Page 121 understand TDC. They don't understand this. And it's like, "Oh, those commissioners." So that's where -- you know, there's things that we can do at the county, but there's also things we can't, so that's where I think we'd really have to be relying on the folks that are in this audience and others who aren't here. Because the way it will be written on the ballot to somebody who hasn't done any homework at all, and if they didn't see any of the marketing, they're going to -- there will be a big percentage to just put "no" because it will just look like a tax increase to them. So we've got to be mindful of that. So that's it. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Thank you, Chairman. I like this idea, and I really want to take a deep dive into this and definitely move in a direction where I feel that -- you know, that's very important, though. Our taxpayers, our constituents have to understand that this is a different animal than us raising a tax on them like it was when we did the surtax for those other projects that we just talked about, like the mental health facility, where that was an over -- all board sales tax increase of one penny. So this is -- you know, this will be restricted to particular specialties, right? Which will be the parts that are linked to tourist collection of money. CHAIRMAN SAUNDERS: Right. COMMISSIONER KOWAL: That's important that the citizens understand that. So basically, these are other people -- citizens paying for it, not our citizens, in a way, even though when they go out to dinner and stuff they might. CHAIRMAN SAUNDERS: It's a tax on short-term rentals. COMMISSIONER KOWAL: On short-term rentals. CHAIRMAN SAUNDERS: Hotel rooms. COMMISSIONER KOWAL: Yeah, that would be a good way to drum up -- May 27, 2025 Page 122 CHAIRMAN SAUNDERS: That's what it is. COMMISSIONER KOWAL: Yeah. COMMISSIONER LoCASTRO: And lots of other stuff. COMMISSIONER KOWAL: I think moving forward, understanding these baseball fields, softball fields, and I understand the dilemma we have now with the ones we have in place is because, you know, we have to take advantage of the rainy season with these grass fields to re-seed, get them back to health for the next season, because that's typically why we shut them down. Now, I would think AstroTurf fields at this new facility may be a little bit more at the front, but maybe over the long run they would be more cost efficient because you wouldn't have the yearly maintenance on them like you would with the grass fields, and we wouldn't have to -- we wouldn't have to shut them down. We can use them all year round. That makes sense. But I definitely, definitely -- you know, this is -- we're talking about getting to the point where we raise the money to finish this project, and I think the project needs to be finished. But I definitely feel we need to take a deep dive on -- you know, I'm not talking about phases when we do them or don't do them, but I think a deep dive when we do get around to building the field house, that I think there's better options on that property then where they have it originally located. I'm kind of goofy like this, but I take my days off, and I walk around this county, and I walk around that park a lot when I don't let people know I'm there so they don't know I'm there. So I walk around. You have those practice fields, which -- and I've run this by a few people, and they're like, "Oh, my God. We never thought of that." And you have the practice fields which are just on the other side of the stadium, or warmup fields, they call them, I believe, on the map. May 27, 2025 Page 123 I've never seen anybody warm up on them. They're just fenced-off grass fields, twice the size of the footprint that is on the other side of the stadium where it could be a parking lot that would lead directly in the stadium. And I've run this by a few people that I think that would be a better location in the future because we could take advantage of the bigger footprint, we could force multiply the building by using extra stands, seating, overhanging the grassy seating we have on that side of the stadium already where we don't have real seating, with extra boxes built into the building itself to sell suites. Because I know I went up there Sunday, and all the suites were sold out. And I guess you probably could have sold out some more suites if you had the availability to do it for the soccer game Sunday. And, you know, you don't want to just look at this one-sided, too. This would -- probably we could make it big enough that this could be a tri-county evacuation site that would service Broward County and Fort -- or Miami-Dade if they have to evacuate from the east to the west. And there may be dollars out there that we could probably utilize through federal grants possibly. I don't know. There's people out there that know a lot more than me that may help build this particular facility, that -- and then you also look at, we don't always have to host sporting events. I mean, we can host boat shows. We can host sportsman shows. We can have home shows. We can have a lot of things inside this facility, let alone a place the soccer team could practice in inclement weather. You know, things like that. But, you know, I don't want to -- I'm always trying to think outside the box. So I'm thinking, you know, we could make this even a much, much better place and a destination year round for people to come and visit and maybe find some other dollars in other ways if we make this a hurricane-safe facility, so... May 27, 2025 Page 124 CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Well, you kind of stole my thunder, but that's okay. I'm listening to what I'm hearing up here, and I see a general consensus to move forward with this prospect. My suggestion to our staff is, as we're moving forward with this, we begin today to solicit both grant funding -- federal, state grant funding for the evacuation facility for the field house and philanthropic dollars for contributing to the construction of the baseball fields, and maybe even to the field house itself. We're not -- we're not opposed to accepting philanthropic dollars to assist with naming rights and so on and so forth to assist with this, which will ultimately lay off a portion of that expense and cut down on the debt associated with the finalization of this -- of this park. So I would -- I would like to see us move forward on those fronts at the same time, because as Commissioner Saunders said, even though '26 sounds like a long way off, (snapping fingers) it will be here tomorrow. And so if we begin those efforts now, we'll be that much further ahead. CHAIRMAN SAUNDERS: All right. So I think there's general consensus, if not unanimous consensus to move this along. I'm going to make a couple suggestions. One is that -- we each have specific questions. I would suggest that we just do an email to the Manager of what our questions are so that they can start to be addressed. They range from, what is the real tourist impact? What are the costs to construct these things? But let's get individuals to send questions to the manager so she can direct those to the right people to start getting us the answers to that. Those questions and those answers are going to be important in any type of a campaign that we have. As I said, I personally believe there's only one way we can do this, and that's that sixth penny. Now, the good news about the sixth May 27, 2025 Page 125 penny is that it will generate about -- almost $10 million a year. I think it's 9.7 was the projection if it was in place right now. So over a period of time, there's going to be more money available. There will be money available to finish the field house, there will be money available to finish the fields, and over a period of time there will be money available for beach renourishment and advertising and a lot of the things that the tourist industry really has to have. And the idea that we can rely on federal grants and even state grants for a lot of this stuff might be fantasy going forward, and so I think this will help us be prepared to do the things we need to do to promote tourism and keep it alive in this community, even if those federal and state grants start to dry up. There are other projects that all of us have talked about where we would like to use some tourist tax dollars. City of Naples has some issues as well. And so this, I think, solves a lot of problems, and I'm hopeful that the tourist industry will recognize that and will go along with it. So in terms of moving this along, I think maybe -- we don't have a second meeting in July, but we have a first meeting in July, so that's about a little over a month from now. Maybe we can start to get some information from our staff as to how this would work, and perhaps Jay Tusa can provide us some information, along with maybe some estimations from Sports Facilities Management and start to put this together, because early in the fall, September, first of October at the latest, my intention is to come back with a motion to direct staff to develop the ballot language, which will be fairly quickly -- as a matter of fact, Mr. Klatzkow, why don't you distribute the ballot language now so we all know what the ballot says -- but to kick off a campaign to get this done. And as it has been said, you know, we're a year and a half away May 27, 2025 Page 126 from an election, but when you put it all together, it's not as much time as it seems. So I really appreciate the consideration of the Board. Ms. Patterson, do you need any further direction from us, or are you pretty clear on -- MS. PATTERSON: No, sir. We understand the direction. And if the individual commissioners can provide us any other questions that they have. We'll get the minutes that we talked about a lot of that, but as you said, anything else that you want us to be working on in preparation for July. CHAIRMAN SAUNDERS: All right. Great. If there's nothing else, we'll move on. And I want to thank -- I want to thank all of the participants that came today, especially all of you that came to my office for meetings every couple weeks for the last six weeks or eight weeks or so. Again, the goal was to try to find a solution to a problem, and I think you guys came up with it, so I want to thank you for that. MS. PATTERSON: Chair, before we move on, we got correspondence from Clerk's minutes and records that they don't have a record of the Board's vote on 11A. CHAIRMAN SAUNDERS: Yeah. I make a motion that we continue 11A. We're still in the meeting, so we can do that. COMMISSIONER KOWAL: I second. COMMISSIONER McDANIEL: Aye. MS. PATTERSON: It was all in favor? CHAIRMAN SAUNDERS: Maybe just for the record, what was that item? MS. PATTERSON: 11A. This is the David Lawrence item. I'm sorry. COMMISSIONER LoCASTRO: So I think I made the motion. Commissioner Kowal seconded the motion, if we're going to be May 27, 2025 Page 127 official. What's that? MS. PATTERSON: We kind of lost track of it. COMMISSIONER LoCASTRO: But we never said "all in favor?" MS. PATTERSON: Yes, sir. CHAIRMAN SAUNDERS: Any discussion? (No response.) CHAIRMAN SAUNDERS: Mercifully, no. 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 passed unanimously. MS. PATTERSON: Thank you for that housecleaning item. That brings us back to 11C. This is the item that we started before our time-certains regarding the Camp Keais property. So I see Trinity coming back up to get started on this one again. MS. SCOTT: Back into my presentation. So I believe Commissioner McDaniel was chatting, but ultimately, where we are is to direct the County Manager to move forward with preparation of a purchase and sales agreement with the fair board and also provide direction on the price per acre. The current market value -- just a reminder, because 9:30 was a long time ago -- is $20,250 per acre based on recent appraisals that we have, and the original purchase price was just over 13,000. And if the Board desires to sell at less than market value, then we would recommend working with the fair board to include a May 27, 2025 Page 128 reverter provision and deed restriction on the property if it were to cease operations as fairgrounds for the future. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Are you -- do you, my colleagues, recall my discussion this morning about where they're going to go? The previous conversations that I had with them, there is one proviso that I didn't share this morning. Unbeknownst to me, our Utilities Department permitted the current fairgrounds as a wellfield for freshwater supply for the Northeast Regional wastewater/water facility, so -- and I caught Dr. George coming through getting ready to punch wells down the midway where the fair is now. So we phased those out. And have them set off in -- don't -- don't -- MR. DeLONY: I'm going to just be here, sir. COMMISSIONER McDANIEL: Just in case I need you? MR. DeLONY: Go ahead. I'll be here. COMMISSIONER McDANIEL: Okay. And so the bottom line is, the relocation of the fair kind of sort of has to happen. It would be my preference -- and I will say it out loud. I have shared with them at the beginning at the board meetings that I'm one of five. I don't get to make the final decision. I said that I would recommend that we don't make money off of the fair. We get taxpayers' money back for the lands that we're going to sell the fair board and that we would sell this 100 acres at an equivalent price to what our costs were, plus interest. And so that would be -- that would be my motion to go forward, along with staff's recommendation to allow for that reverter clause. CHAIRMAN SAUNDERS: All right. We don't have anybody else lit up here. Trinity, do you have anything else to add? May 27, 2025 Page 129 MS. SCOTT: I do not, sir. CHAIRMAN SAUNDERS: Anything else? MR. DeLONY: Just for the record, Jim DeLony, interim department head, Public Utilities. It's critical for our northeast plant that we continue to plan for these wells to be in that area. We've laid it out. We've spent money. We've obtained easements. In fact, we're going to be in work on a -- here pretty quick in terms of putting a couple in as part of our interim facilities plan as we move forward with our northeast service area big plant solution, which I'm going to come back and speak to you about a couple times in the next month. So I would like to accommodate anything that's going to happen there, obviously, but I don't want the wellfield to be something we think that is not necessary and needed for this region of the county. And that's my -- that's the reason I chose to speak to that today, sir. CHAIRMAN SAUNDERS: All right. Thank you. Any public comment? MR. MILLER: We have one registered speaker, Clay Brooker. MS. PATTERSON: Clay represents the fair board. He had to leave, but I did let him know that I will circle back with him on whatever the Board's decision is, and we'll be working with him as we move forward. CHAIRMAN SAUNDERS: Commissioner McDaniel, I certainly have no issues at all with not profiting from the fair board as long as all of our costs are included. And staff and I had some discussion about the reverter provision, and I assume that that is in -- that the fair -- the fair board, they're in agreement with that. I think that's critically important. MS. SCOTT: I did chat with Mr. Brooker this morning about that, and this is just to give us direction. We'll work out those details May 27, 2025 Page 130 and bring the actual purchase and sales agreement back to the Board. CHAIRMAN SAUNDERS: All right, great. You want to make a motion? COMMISSIONER McDANIEL: I did. CHAIRMAN SAUNDERS: Did you? COMMISSIONER McDANIEL: I did, but I'll do it again if you want me to. CHAIRMAN SAUNDERS: No. If you made one and it's clear. COMMISSIONER McDANIEL: I don't know -- apparently it wasn't, because you're asking me if I even made one. I'd like to make a motion that we proceed forward with -- CHAIRMAN SAUNDERS: You know, it's just a memory issue, you know. That was a long time ago. COMMISSIONER McDANIEL: You forget one vote and -- CHAIRMAN SAUNDERS: All right. We have a motion. I believe we have a second? COMMISSIONER McDANIEL: Nobody seconded it yet. CHAIRMAN SAUNDERS: Second? COMMISSIONER KOWAL: Oh, I'm sorry. CHAIRMAN SAUNDERS: I'll second it. COMMISSIONER KOWAL: Let me just -- okay. He seconded it. CHAIRMAN SAUNDERS: All right. We have a motion and second. Any discussion? (No response.) CHAIRMAN SAUNDERS: All in favor, sig- -- COMMISSIONER HALL: I just want to make a comment real quick. CHAIRMAN SAUNDERS: Okay. COMMISSIONER HALL: I understand that we have had previous discussions with the fairgrounds about selling them for what May 27, 2025 Page 131 we have in it. And I don't have any problem with that because you've already told them that, but going forward in the future, what is wrong with us taking fair market price, offering a 20 percent discount -- that's 20 percent equity in a spot -- and taking the positive that we get and applying it to public stuff, maybe saving the taxpayers money? I'm just asking the question. I mean, is that taboo? I'm coming from private business. I hate to sell anything that I bought and -- that I paid for it. MR. KLATZKOW: This is your property. You can sell it for whatever you want to, or not. COMMISSIONER HALL: Okay. COMMISSIONER McDANIEL: It's not taboo at all. COMMISSIONER HALL: Okay. I was just curious about that. COMMISSIONER McDANIEL: This is just -- these -- you know, preserving -- preserving the legacy of the swamp buggy, the fairgrounds, and the Sheriff's Youth Ranch has been a top priority of mine all along. Both of -- all three of those entities are getting squeezed with the development, and this acquisition of this piece of property when Commissioner Saunders and I voted on this acquisition, it was shown to you that these were the uses that were allotted on that site. So it -- this is a legacy move for -- COMMISSIONER HALL: Sure. COMMISSIONER McDANIEL: -- helping those legacies. And I think your idea, by the way -- if I'm not mistaken -- I'm not going to say any more right now, but that's a really good idea. CHAIRMAN SAUNDERS: All right. 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. May 27, 2025 Page 132 COMMISSIONER KOWAL: Aye. CHAIRMAN SAUNDERS: All opposed? (No response.) CHAIRMAN SAUNDERS: That passes unanimously. Thank you. Item #9C RESOLUTION 2025-115: A RESOLUTION PROPOSING AN AMENDMENT TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND FUTURE LAND USE MAP AND MAP SERIES TO CHANGE THE LAND USE DESIGNATION FROM AGRICULTURAL / RURAL DESIGNATION, RURAL FRINGE MIXED USE DISTRICT-SENDING LANDS TO AGRICULTURAL/RURAL DESIGNATION, AGRICULTURAL / RURAL MIXED USE DISTRICT, 341 SABAL PALM ROAD RESIDENTIAL SUBDISTRICT TO ALLOW UP TO 423 OWNER- OCCUPIED DWELLING UNITS WITH AFFORDABLE HOUSING AND PROVIDING FOR TRANSMITTAL OF THE AMENDMENT TO THE FLORIDA DEPARTMENT OF COMMERCE. THE SUBJECT PROPERTY IS ±169.19 ACRES AND IS LOCATED ON THE SOUTH SIDE OF SABAL PALM ROAD, APPROXIMATELY 1.4 MILES EAST OF COLLIER BOULEVARD IN SECTION 14, TOWNSHIP 50 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. (GMPA- PL20230016340) - RESOLUTION 2025-115: MOTION TO APPROVE TRANSMITTAL TO THE STATE AND TO INCLUDE AN ADDITIONAL MILE FOR NOTIFICATION BY COMMISSIONER HALL; SECONDED BY COMMISSIONER May 27, 2025 Page 133 LOCASTRO – ADOPTED MS. PATTERSON: Commissioners, that takes us back to our Item 9s, advertised public hearings. 9A and 9B have been continued, so that brings us to Item 9C. This is a recommendation to approve a resolution proposing an amendment to the Collier County Growth Management Plan Ordinance 09-85, as amended, specifically amending the Future Land Use Element and Future Land Use Map and Map Series to change the land-use designation from agricultural rural designation, Rural Fringe Mixed-Use District sending lands, to agricultural rural designation, agricultural rural mixed-use District 341 Sabal Palm Road residential subdistrict to allow up to 423 owner-occupied dwelling units with affordable housing and providing for transmittal of the amendment to the Florida Department of Commerce. The subject property is 169.19 acres and is located on the south side of Sabal Palm Road approximately 1.4 miles east of Collier Boulevard in Section 14, Township 50 South, Range 26 East, Collier County, Florida. With that, ex parte from the Board members, please. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: I have no ex parte. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: No ex parte. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Oh, yes, plenty of communication; emails, phone calls. CHAIRMAN SAUNDERS: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: I've had emails and correspondence. CHAIRMAN SAUNDERS: I don't have any ex parte. May 27, 2025 Page 134 COMMISSIONER KOWAL: Chairman? CHAIRMAN SAUNDERS: Oh, I'm sorry. I'm being corrected. COMMISSIONER KOWAL: I spoke out of turn, too. I do have ex parte. CHAIRMAN SAUNDERS: All right. Let's start all over again. Commissioner Hall -- Kowal. COMMISSIONER KOWAL: Yeah, I do. I had a correspondence. CHAIRMAN SAUNDERS: And, Commissioner Hall, you've already -- COMMISSIONER HALL: I had meetings and emails on it. CHAIRMAN SAUNDERS: And I had meetings and emails as well. Commissioner McDaniel, you've already -- COMMISSIONER McDANIEL: Yes, sir. I had phone calls, emails, and meetings. CHAIRMAN SAUNDERS: And, Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah, emails, correspondence. I mean, when we say "meetings," meetings with county staff, I don't think -- I think it's above and beyond that. So I just had correspondence and emails. CHAIRMAN SAUNDERS: Okay. We're all set. COMMISSIONER McDANIEL: Have we got to swear them in? MR. YOVANOVICH: Well, actually, this is legislative, so... CHAIRMAN SAUNDERS: We don't have to do -- MR. YOVANOVICH: But I was happy to hear -- CHAIRMAN SAUNDERS: We don't have to do disclosures. MR. YOVANOVICH: You don't have to do that. CHAIRMAN SAUNDERS: That's why we all said we didn't have any. May 27, 2025 Page 135 MR. YOVANOVICH: So that's why. CHAIRMAN SAUNDERS: But it was fun going through the exercise. MR. YOVANOVICH: It was. Anyway. Good afternoon. For the record, Rich Yovanovich on behalf of the petitioner. John Rubinton is the representative of the applicant. Mr. Arnold is our professional planner. Norm Trebilcock is our traffic consultant, but I believe he has a pinch hitter here today; Gavin is here. And Tim Hall is our environmental consultant. And -- is JD here? MR. ARNOLD: No. MR. YOVANOVICH: And so what you have before you today is a proposed Growth Management Plan amendment on the property that is depicted on your visualizer. It's 169.19 acres. It's an existing farm operation. It's an orange grove that has been an orange grove for many, many, many years. It's disturbed lands that is in the Rural Fringe Mixed-Use District. As you all are aware, I think it was in 2002 the Rural Fringe Mixed-Use District was established in Collier County. There was -- there were no specific notices provided to any property owners as part of this process. And candidly, the owner of this property wasn't paying attention to what was happening when the Rural Fringe Mixed-Use District was established. And as a result, this property was designated as Sending Lands even though it was already impacted. And I think your staff will agree, and in my discussions with your staff, you know, had they paid attention, this would have never been designated as Sending Lands in the first place as far as staff was concerned. What we're seeking to do is to amend the Growth Management May 27, 2025 Page 136 Plan to establish a -- sorry -- a subdistrict that would allow for the development of a project that would have both market rate and for-sale affordable housing units on the property. We're requesting a density of 2.5 units per acre on this property, which is consistent -- and I'll show you an exhibit with the density allowed around it. The property is, you know, basically less than a half a mile from the urban boundary. And we'll get into a little bit greater detail, and Wayne will go through the greater detail the surrounding businesses in the area. And our goal is to provide for sale, as I mentioned, affordable housing for people making 120 percent or below in the median income. As you're all aware, Habitat is active in the for-sale market, but they provide for the 80 percent and below income thresholds. There aren't any affordable projects -- for-sale products in the 120 and below category, which is, candidly, the incomes that most nurses, firefighters, police officers would qualify for those incomes. So we would be the first for-sale affordable housing other than Habitat for Humanity. Our proposal would limit -- or provide 15 percent of the dwelling units for sale, which would be 63 dwelling units, and we'll show you in the master plan where that would -- where that would be located on the property. On the visualizer, this is your urban area. This is the Urban Residential Fringe. The Urban Residential Fringe allows for two and a half units per acre. That's exactly what we're asking for on this property. And as you can see, it's a real -- it's a short distance between this property and the Urban Residential Fringe. And I said we were going to create our own subdistrict on this property. I wanted to point out a couple of things in the -- in the language that we're proposing. And we have the standard affordable housing May 27, 2025 Page 137 language in there, that this would be a 30-year commitment for affordable housing, so that's in the Growth Management Plan language, and it will also appear in the PUD language if this is transmitted and come back to the Board of County Commissioners. As far as usable open space, we're meeting -- the county's requiring 60 percent. If this were receiving lands for affordable housing, it would only be a 50 percent open-space requirement, so we're providing additional open space on this property than what is required in other areas in the Rural Fringe Mixed-Use District. Tim Hall is going to get into greater detail about the environmental benefits of this property. But as a highlight, we're enhancing the water quality. I don't know -- we're enhancing the hydrology, we're providing wading bird habitat, and we're increasing the on-site native area because we're going to be creating a flowway on this property as part of this project. And this project does not -- did not require it to go to the environmental -- the EAC because it's not changing, really, any of the environmental attributes of the Growth Management Plan that would require us to go to the EAC. It is simply providing for affordable housing on already impacted lands. This is an employment map. And I'm going to turn this over to Wayne in a second because I'm starting to lose my voice, and I don't know why. But this is an employment map in the area. Physicians Regional is near by, as well as several other employers in the area. And as your own staff has indicated -- and you've heard this many, many, many times -- there's a shortage of affordable housing in Collier County. There's clearly a shortage of for-sale affordable housing. And this is language from your staff report that was provided by Cormac Giblin. And we've highlighted that 50 percent of the people apparently in Collier County are cost burdened with their housing, meaning May 27, 2025 Page 138 they're spending more than 50 percent of their income on housing. And this will -- it's a small project, but it's a much needed project, as evidenced by your staff. Transportation staff has signed off on the impacts of this proposed project. As Wayne will take you through, we'll be -- we'll be improving Sabal Palm Road and bringing it up to county standards from where it currently ends all the way to our project. And with that, mercifully, I think Wayne takes over from here, and hopefully I'll get my voice back before I have to get back up here, unless you have other questions of me before I turn it over to Wayne. CHAIRMAN SAUNDERS: Thank you. MR. ARNOLD: Good afternoon. Wayne Arnold, certified planner. I'll walk you through a few things. On the exhibit is our location exhibit, which Rich had discussed with you previously, but I think this goes to one of the central issues that we have, and that is it's very accessible to Collier Boulevard and the central part of Naples because, as Rich pointed out, you have several large employers who are within a 10-mile radius of the site, and that's something we've looked at for other Growth Management Plan amendments and the employment, especially when we have an affordable housing component that's associated with them. So you have an impacted piece of property that has literally zero environmental value today. And Tim's going to touch on it, but today you basically have a free-flowing agricultural operation that pumps off site into the surrounding wetland preserve areas that's essentially untreated agricultural water. So what happens when we actually do put urban development on this, it is going to have a good, safe, and high-quality nutrient-loaded water management system that will treat that water before it discharges off the site. So there's little ecological May 27, 2025 Page 139 value there. And Tim will talk about that. And then, of course, just the fact that we're less than a mile from the urban boundary on lands that, I think, as Rich mentioned, were probably mischaracterized. You know, Rich and I came out of the county government system about the same time as the Rural Fringe process was happening, and we were retained by a lot of the developers to work through the process to help identify the appropriate designation for their property. And I think in this particular case you had a group of orange groves -- growers who didn't really probably know of and understand that process because, typically, lands like this were not designated Sending Lands. Those are supposed to be your most environmentally sensitive lands, and this clearly is not. We have filed a companion PUD rezoning with this comprehensive amendment. And in this particular process, we're asking for you to transmit this plan amendment to the state. And we've filed the companion PUD, and hopefully these come back together sometime later this fall. If you transmit, you see what state agencies, if any, have any comments or questions, and we have an opportunity to resolve any comments that you-all may have as well. But on the screen is our PUD master plan that has been under staff review, and I'll just point out some of the highlights of it. Again, the project's about 169 acres. We made the commitment that 15 percent of the units were going to be for-sale affordable. So the project is 100 percent for sale, which I think is unique, if I'm not mistaken, to anything other than Habitat, as far as I know, with regard to affordable housing. So we've identified residential areas which are highlighted by R, which is throughout a good portion of the site. We have residential; we have lakes. We also have an area in the northeast corner that will May 27, 2025 Page 140 have its independent access, but that's where we've identified the place where these affordable townhome units will be constructed for sale. There are two access points to the project, one serving the townhomes, another central to the site serving the balance of the site. One of the things that Tim's going to talk to you about, too, is the fact that we have a large flowway system that will be created that will take some of the flows of water that shed to the south across Sabal Palm Road, and we will be cleaning that water and using it as part of our water management system, enhancing the one small wetland preserve that is on the site in that location. There's also going to be a buffer with a fence that separates us from the environmentally designated areas farther to the east, so you create this interface between the wildlife that might be using the area and our development tract. That's something that's handled throughout parts of your fringe and the NRPAs. We have standard permitted uses, but you can see from our list here we have single-family, two-family, and townhouse, and all of those are for-sale product only. We've also made provisions for the typical accessory uses, and in our preserves we made standard language in there for mitigation and nature trails, et cetera. One of the other public benefits that accrue from here -- right now if you drive out Sabal Palm Road, and I'm sure most of you have, you'll see a portion that's near what I still call Winding Cypress that has a sidewalk constructed on the south side of the road, and then you've got the hedge. So what we've committed to do is a little bit farther to the east, you actually have -- the project will pick up from where the county maintenance currently ends, and that will be extended across the frontage of our property, and that will include redoing the surface of the roadway as well as installation of the sidewalk on one side of the road. May 27, 2025 Page 141 I don't know if now would be a good time for Tim to come up, Rich, and maybe go through it. I've got some other, you know, planning considerations that I can at least put on the record. So maybe I'll do that before Tim comes up. So just to talk about some of the other things and to wrap them up, from a planning perspective we're creating -- you know, it's not an isolated area. It makes good sense. We're doing some public benefits. The creation of the natural flowway. We're creating the wildlife buffers I mentioned. We're going to provide 60 percent open space on the site. Ninety percent of our vegetation on site will be preserved. And we're also going to be improving Sabal Palm Road with the sidewalk. And then we're also going to be installing a regulated water management system which benefits, obviously, the public and the environment. So let me turn it over to Tim and let him -- water/sewer? Oh, we will, obviously, be providing water and sewer, so we'll be expanding Sabal Palm Road to include water and sewer, yeah. Thank you, Rich. With that, Tim, if you want to maybe come up and run through your -- COMMISSIONER McDANIEL: I have a quick question. Wayne -- MR. ARNOLD: Sure. COMMISSIONER McDANIEL: -- before you go. Did you -- did -- I didn't see you express much of the improvements to Sabal Palm Road unless that was included in that first site plan. MR. ARNOLD: It's not included in the site plan. We have a commitment that's in the actual PUD document that ties us to that exhibit. COMMISSIONER McDANIEL: Okay. MR. HALL: Good afternoon Commissioners, Tim Hall with May 27, 2025 Page 142 Turrell, Hall & Associates. I was asked to provide kind of an environmental summary for the changes in the project over what it is currently as an active orange grove, agricultural operation, versus the potential impacts that might be associated with the change to development. And so there's a list here on the screen in front of you. One of the things is the ability to create better water quality for the surrounding preserve and conservation areas outside of the project footprint. As Wayne had said, the current use on the property, the agricultural is under rules that were in effect several decades ago, so the unrestricted pumping that they have to keep the groves hydrated correctly allows for untreated water to be put into those adjacent preserves. With the conversion to the -- to the residential development, that stormwater management generated on the site will be treated on the site before it's allowed to flow off. And companion with that is the changes in hydrology. Because of the pumping and the way pumping is done for agricultural operations, you get a hydro period that's very flashy, meaning the water table can go up and down very quickly based on how much water they're pumping out. Under the residential development, that outflow is actually regulated to a maximum amount of cubic footage of water over a given period of time. So it tries to reestablish or mimic the natural flow of water that would have been in place prior to the agricultural uses. As part of the flowway and enhancement activities that we're doing on the site, there will be some wading bird foraging that will be better and more natural than currently occurs. There is some wading bird foraging that happens in the ditches on the property. Those ditches are subject to herbicide and pesticide applications, and so with that going away and the creation of a kind of more natural May 27, 2025 Page 143 marshy area, there will be some enhanced wading bird foraging communities. The native preserve preservation, there are two areas on the site that aren't either developed, cleared, or in the agricultural use. Both of those are very heavily infested with exotic vegetation. The exotic vegetation will be removed, natural plantings will be reestablished there, and the end result will be that the actual native habitat available on the site is going to increase from about two and a half acres to just under 10 and a half acres. And those areas will also be protected into the future with conservation easements that will be dedicated to the county. And then something that came up under the staff review as well as some of the reviews with the wildlife agencies is trying to separate the development from those adjacent preserve areas. So this 30-foot landscape buffer basically means that from the property line in at least 30 feet there will be only, kind of, landscaping or yard areas. No actually residential roadways or anything like that within that first 30-foot buffer. And then the 10-foot fence and all will help to also preclude any adverse interactions between the residents in the neighborhood and the local wildlife. In conjunction with this, as it moves forward through the wildlife agencies, there will be other kind of internal things that will be required with the residents to avoid attracting bears into the property, things like controlling outdoor pet feeding, barbecue grills, bird feeders; that kind of stuff will all be kind of more strictly regulated than it might be in other neighborhoods to avoid providing a food source that would draw those animals into the -- into the residential thing. The other thing that 30-foot buffer does is it actually also provides some increased protection from fire. Those conservation areas could either -- either under a prescribed burn or an accidental May 27, 2025 Page 144 burn could catch on fire, and that 30-foot buffer provides some safety from those conservation areas to the adjacent residents as well. And so that was my quick summary. If you have any questions... CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Since you're an expert on hydration as well, talk to me about the flow under -- and I'm joking about that, by the way. You know a lot about hydration or rehydration. But talk to me about the culvert scheme underneath Sabal Palm Road. Because there was a movement afoot many years ago to rehydrate the south part of the North Belle Meade, $30 million pump station, and over 75, and rehydrate that area to the north of this and enhance that flow of that water that goes all the way, ultimately, theoretically, into Rookery Bay and such. So could you talk a little bit about the sizing of the culverts and the capacity of water movement there? MR. HALL: And JD would be better able to respond to the actual sizing. I'm not sure if they've actually finalized what the size of those culverts will be, but the intent will be to help move water from the north side of Sabal Palm to the south side and essentially help with the -- with flooding concerns to the north but also to help with hydrating some of the areas that you have been cut off from -- one way or another to the south in terms of restoring more of that -- that flow in a more natural type of system. Sabal Palm kind of acts like a dam or berm. And so enhancing the ability for water to get -- to get under there under flood type conditions is going to help both sides of the roadway to release and drop water levels on the north side but provide additional water to the south when it's needed. COMMISSIONER McDANIEL: Who's JD? MR. HALL: JD is the civil engineer for the project. Sorry. May 27, 2025 Page 145 COMMISSIONER McDANIEL: Okay, okay. I just -- because that's something that's a huge -- because we already know there are flood issues on the north side of Sabal Palm, and we know that if -- if, in fact, those rehydration efforts come out to the north -- or to the south half of the North Belle Meade, then there's even going to be more water coming in there. And I need to make sure that modeling component is sufficient to be able to move that volume of water out. MR. HALL: Yeah. Well, the three pump stations that they did on the Miller Boulevard -- COMMISSIONER McDANIEL: Right. MR. HALL: -- Fakaunion and Prairie Canals. Filling in those canals, establishing the pump stations is definitely changing the hydrology in that area. They've been in place for a couple years, but I don't think it's been there long enough or under enough different types of annual rainy cycles to know what the -- all the effects will be this far out. COMMISSIONER McDANIEL: Yeah. Those were over in the Picayune. MR. HALL: Correct. COMMISSIONER McDANIEL: And they haven't been able to run the east/west pump yet simply -- well, only on a limited basis, because they haven't -- they haven't the -- they haven't had the backfill needed that they wanted to do. I'm talking about a different effort almost in line with Benfield Road. They were talking about a pump station to move water out of that canal on the north side of 75 and then rehydrate from the north to better -- to move surface water down through and not directly into the Gordon River. MR. HALL: And I know that -- I know that as part of the modeling and all that they're looking at, I know he's looking at that, but I didn't do any of that modeling, so I don't know what that is. May 27, 2025 Page 146 COMMISSIONER McDANIEL: Thank you, sir. CHAIRMAN SAUNDERS: Thank you. Mr. Yovanovich, anything else? MR. YOVANOVICH: No. That's it. I will point out, Commissioner McDaniel, obviously, we'll have JD here at the PD [sic] consideration. But at the Planning Commission, the county's water management expert did testify that this project was consistent with the efforts you were just describing. With that, that's a brief presentation from us. We can answer any questions you may have in addition to whatever Mr. -- CHAIRMAN SAUNDERS: Commissioner LoCastro. COMMISSIONER LoCASTRO: Is Mr. Bosi coming to the podium, or can you? MR. BOSI: Okay. COMMISSIONER LoCASTRO: Okay. Thanks. This is a perfect example of where we have way too much misinformation out in the public. I mean, it's great to see all the presentations that you put on, but the negative with what you-all just said is you make it sound like all that's automatically already approved. There's still a vetting process that has to happen. This is in my district, and I can tell you there's an explosion of citizens, of course, when anything is being proposed for built -- to be built who don't want it, who think we've already approved this. I mean, my in-box is full of emails that say -- and social media -- "I can't believe the commissioners are allowing a 423-unit, you know, structure to be built." We haven't done any of that, right? There's been no NIM. It hasn't been all the normal -- or whatever is required. So alls we're voting on today is to change the Growth Management Plan, and then it will continue. I mean, and that's where I say to Mr. Bosi, with your expertise, I'd like you to separate rumor May 27, 2025 Page 147 from fact because, you know, there's petitions out there from citizens saying "Please stop this." Like, "Shovels are going in the ground tomorrow." That's none of what we're doing right now. So if -- with your expertise, if you could, and briefly, explain to the average citizen or reporter who's out there watching us right now, and to all the emails that we're getting, what we're doing right now and what we're not doing. And that's why sometimes when it's, like, "Well, then we're going to put culverts, and we're going to do this." Okay. Maybe. Maybe. Maybe not, you know. So that's where, you know, as Commissioner Saunders always says, "Words matter." So that's all your proposal. We're not voting on any of that. Now, it all sounds great in some areas and maybe not great. And the other thing I would also just say -- and you probably could speak to this -- is a lot of times citizens think the answer to not having something built on a piece of property is Conservation Collier. Conservation Collier is not a program to buy real estate to prevent an apartment complex from being built. Conservation Collier exists -- and we have Brad Cornell in the audience -- to identify a piece of property that is environmentally sensitive, not that once had a bald eagle that flew over it five years ago or somebody thought they saw a panther three years ago. It has to meet very specific criteria. So when citizens sort of beat us up, that -- "Oh, we haven't used Conservation Collier to preserve this land," I think what all of us would say up here is, "Come to the podium here and explain to us why this piece of land would qualify for Conservation Collier." Just because it's green and has trees and you don't want to see something built on it -- you know, Commissioner McDaniel says this multiple times -- people have the right to build land that they own on [sic]. Our job is to regulate and control it. May 27, 2025 Page 148 But let me just go back to my original question. Explain to us in your terms, Mr. Bosi -- because this is your area of expertise -- what are we doing today, and what are we not doing? We know that answer, but I want to hear what you and I talked about in my office. MR. BOSI: Mike Bosi, Planning and Zoning director. Today's hearing is a request to transmit this Growth Management Plan amendment to the State of Florida Department of Commerce, so you're not approving anything. You're not -- there's no PUD that's even associated with this. That comes at a later stage. You're simply asking staff to transmit the components, the density and the intensity that's associated -- and the commitments that are associated with their subdistrict -- to propose a subdistrict for this 169-acre parcel of land. And it's a large-scale amendment, meaning that it has a transmittal hearing, which we're at, and then it will have adoption hearing. At the adoption hearing, we'll marry the PUD -- so the specifics of the PUD and a lot of the improvements that are going to be provided for -- which are contained in the PUD are going to come. So today there's no -- there's nothing other than we're asking you to transmit this document, this Growth Management Plan amendment to Tallahassee. Department of Commerce will look at it, provide us comments after 30 days from all the state reviewing agencies. We'll take those comments. We'll coordinate with the applicant. We'll schedule for a Planning Commission hearing, and then we'll move forward with a Board of County Commissioners hearing. And let me tell you a little bit about the process before you even got here. When we originally had this submittal come in, staff had some concerns with it, because one of the things that we recognized is -- what Commissioner McDaniel was referring to is in 2023 when we adopted the Rural Fringe Mixed-Use District amendments, we created the North Belle Meade hydrological area, and this is within May 27, 2025 Page 149 that overlay. And that overlay wants to promote sheet flow from the north to the south and, with a pumping station at 75, get it over 75, bring it back down to the southern area, which is the Benfield Road area, and have that sheet flow continue, because that's all sending land area. So this is an area that really wants to promote that historical flow. One of the things that we were concerned with, because this is an environmentally sensitive land, but this land -- the 169 acres is almost, you know, is a farm field, an active farm field. It's not environmentally sensitive. Probably -- I agree, it probably should have had a neutral designation at most. But when we came in, the original application, it didn't have a 30-foot buffer that separated the sending lands from where the development's actually going to begin. That's one of the things staff worked through with the applicant. The applicant finally agreed with that. Also, they had a 55 percent open space. We asked them if they could -- if they could get to this -- a 60 percent. They finally agreed to that as well. We went into the Planning Commission with a recommendation of denial because we thought that the density -- we thought the density was a little too high. It was suggested at 2.66 units per acre. We wanted it at 2.5, the maximum that you could get in that urban transitional area, to keep that consistency. At the Planning Commission, they agreed to that as well. So a lot of those benefits that are in this and where staff is now supporting was done just because of negotiation between staff, and the applicant's willing to work with staff and understand some of the positions that we have. We also recognize that, as described, some of the benefits that you really get will be contained in the PUD, talking about the May 27, 2025 Page 150 culverts and improving that sheet flow that currently Sabal Palm provides a hindrance to, but also the improvements, the utility extension, the sidewalk along -- and within less than a mile from the urbanized area with a unique commodity. We do recognize -- and Cormac Giblin, our Housing and Economic Development director, is back there if you need to speak with him. The 15 percent commitment to for-sale affordable housing is a unique commodity. I mean, like we said, Habitat's the only other one. We've never had a for-profit developer suggest that. So we also know that that has a real benefit of 63 units that are going to be made available for sale to individuals who are, you know, working within this community. For all those different reasons, and all those sequence of events, what comes to you now is tied up in a tighter bow. But what you guys are doing would be simply directing staff to transmit this to the state, get some comments from state agencies, if there's any relevant comments related to their proposal, and then it's going to come back, we're going to marry that PUD, because the specifics, the dos, the details where the devil normally is is in that PUD. You'll get to see that -- the PUD after we schedule a Planning Commission hearing. And then, finally, probably sometime November or December of this year, you'll be asked to take action at an adoption hearing. So that's where this will all lead to, but today's is just transmit it to the State of Florida. And like I said, there's been a lot of work done, there's been a lot of modifications through this process to get to where we are now. I think we have a good project. And we're -- staff is recommending approval asking you for -- to direct us to transmit to the state. COMMISSIONER LoCASTRO: So there -- to correct the record, there was a NIM that happened way back when -- May 27, 2025 Page 151 MR. BOSI: Yes. COMMISSIONER LoCASTRO: -- but it wasn't -- was it attended robustly or not so much or -- MR. YOVANOVICH: Yes, it was well attended. And by the way, we'll have another NIM because it will be more than a year before we get back to you again. So we'll have another NIM. COMMISSIONER LoCASTRO: Okay. And that's what I would just, in conclusion, like you to outline is when it comes back from the state -- and you sort of have -- but I want you to tie it up in a tighter bow -- the steps that are left. There's still plenty of public comment left. The public feedback that I've gotten, they think we've sort of circumvented the whole process; that they didn't hear about anything, they've never had a chance to come to the commissioner meeting and -- you know, and give any kind of public comment, and today we're approving for shovels to go into the ground tomorrow. So you sort of just said it, when it comes back from the state, like Mr. Yovanovich said, probably another NIM, it goes to the Planning Commission, plenty of public comment. So pick it up from there so that we can separate rumor from fact. MR. BOSI: And as you said, when it comes back from the state, we will -- they'll schedule another neighborhood information meeting and advertise, as well as provide property notification letters for that NIM. And then we'll schedule the Planning Commission. That will require another property notification as well as -- property notification as well as the advertisement. People will have every opportunity to come. The first NIM -- or not the first NIM, but the first Planning Commission member [sic], we only had one person speak. There was only one person who -- one of the public showed up -- one person in public showed up. They weren't in support of the process. MR. YOVANOVICH: Mike? Mike, that's the wrong project. May 27, 2025 Page 152 There was nobody there against it. MR. BOSI: Oh, that's right. MR. YOVANOVICH: That's a different project. MR. BOSI: There was -- actually, there was no public comment on this. COMMISSIONER LoCASTRO: But some of the public think that was it, that they missed it, and now, you know, it's running rampant. The project -- the details that you're explaining here about the project, we will have a chance to say we like or don't like it; so will the Planning Commission. So none of that has even happened yet. I just wanted to be specific and on the record, because my constituents that are against this project are already at Step 10 thinking we somehow went around everybody's back, and we're approving today for it to be built, and that's not the case. We're approving for this to go to the state and then come back. And that's something where I think, you know, based on property rights and whatnot, it's not something that we could hold up. That give -- they have every right to request this. MR. BOSI: They have every right. And as we said, Planning Commission will be notified, public notice as well as property owner notification, and then your final adoption hearing will have the advertisements for time and date of that hearing. COMMISSIONER LoCASTRO: Thank you, sir. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Will the lineal footage of notice be extended by the time this comes back for a second NIM? MR. BOSI: That's -- and I was going to bring that up. That probably is going to be -- it's going to be running tight. If you would want to impose an additional mile for the notification, that would be -- I think would probably be a better safeguard than trying to make May 27, 2025 Page 153 sure we get through the LDC process. COMMISSIONER LoCASTRO: Is that something we can decide now? CHAIRMAN SAUNDERS: Mr. Yovanovich, do you have any issue with that? MR. YOVANOVICH: And I spoke to Commissioner McDaniel about this. If it's not adopted, we're happy to go with the proposed -- CHAIRMAN SAUNDERS: Commissioner McDaniel -- MR. YOVANOVICH: -- one mile. CHAIRMAN SAUNDERS: -- do you want to make a motion on -- COMMISSIONER McDANIEL: Yes. CHAIRMAN SAUNDERS: If you make a motion to move this forward, add that to your motion. COMMISSIONER McDANIEL: Okay. Well, we still have public hearing and everything. MR. YOVANOVICH: Correct. COMMISSIONER McDANIEL: But I just want to make sure, because that was one of the big deficiencies which causes a lot of mis- and disinformation with the entire process so that we're -- so that we're actually notifying the people, I mean -- CHAIRMAN SAUNDERS: Mr. Miller, anybody -- anybody registered to speak? MR. MILLER: Mr. Chairman, we have eight registered public speakers for this item. Your first speaker is -- I'm going to ask the -- CHAIRMAN SAUNDERS: Let's do this, because we do need to take a court reporter break. MR. MILLER: Yes, sir. CHAIRMAN SAUNDERS: Why don't we come back at 3 o'clock. That's 17 minutes; that should give us enough time. We'll break until 3 p.m. May 27, 2025 Page 154 (A recess was had from 2:44 p.m. to 3:00 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: Let's go ahead and wrap up this particular item. MR. MILLER: Do you want to continue with our public speakers now, Mr. Chair? CHAIRMAN SAUNDERS: Yes. Let's go ahead and -- MR. MILLER: I'd like to ask our speakers to queue up and use both podiums in the interest of time. Your first speaker is Bonnie Murphy. She'll be followed by Christine Briggs. CHAIRMAN SAUNDERS: You guys are real troopers. You've been here all morning and all afternoon. MS. MURPHY: Good morning. This is a learning experience for me because I've never done this before. But I want to thank the commissioners for hearing me out. I became a resident of the Tamarindo community in July of 2024, relocating from my previous home in the Ole community in Lely. My move was prompted by ongoing structural maintenance and issues between 2019 and 2024. I was burdened with more than $25,000 in assessments for roof, stucco, balcony, and other unastainable incomes [sic]. Prior to purchasing in Tamarindo, I conducted a thorough research and was encouraged by D.R. Horton's reputation as a builder. The home I purchased is well constructed, but as many homeowners in our community have discovered, the broader development faces serious drainage and infrastructure issues. I want to sincerely thank you all for your support in ensuring the builder takes responsibility for resolving these problems. Without the intervention, this could be devastating to many of us who own there by not allowing the COs. Now I must raise a new and pressing concern regarding the May 27, 2025 Page 155 proposed development along Palm Sabal Road, particularly in the light of zoning changes being considered. My primary concern is additional development in this location may intensify my drainage issues and increase the risk of flooding in my Tamarindo community. I purchased in Tamarindo community because I was in a Zone C, and I was also told I didn't need flood insurance. If I need to get flood insurance, that's going to be a financial strain. I'm not asking you to move an airport. I looked at this property before I bought there and thought it was safe to buy there, so I really don't want this zoning changed. Let me be clear, I fully support diverse housing options, including those for low income and fixed residents; however, in the 34114 ZIP Code, we're already accommodating substantial growth with a wide range of options available at all income levels. We have Echo Condenza with 418 units of affordable and senior housing. Creative Commons, you have 107 senior living options. Songbird by Habitat, there's 52 single-family homes. There's a well-established community. You have Tamarindo. You have Hacienda Lakes. You have Verona Walk. You have Fiori Naples opening in 2025. With all these additional housing, it's kind of scary. The total rentals right now that are available in the 34114 ZIP code are approximately 388. There's 165 houses, 309 apartments, and 40 condos. These prices range from 4,500 a month to 1,200 a month. Beyond housing, I urge the Board to consider the environmental impacts of continued rezoning and construction. The land surrounding Palm Sabal Road is home to a fragile ecosystem, including the critically endangered Florida panther. Continued development in these sensitive areas leads to habitat destruction, disrupts wildlife corridors, and weakens the region's already stressed environmental systems. Once this natural land is gone, it can not be May 27, 2025 Page 156 reserved. CHAIRMAN SAUNDERS: We're going to need you to wrap up. MS. MURPHY: Okay. This issue goes beyond just infrastructure inventory. It is about sustainability, responsible growth that considers the long-term health of our environment, our infrastructures, and our residents. As an example, I recently purchased -- I recently experienced -- CHAIRMAN SAUNDERS: If you could kind of get to your conclusion. We really need to move on. MS. MURPHY: Okay. Okay. Well, anyway, I just don't want this built. There's not enough emergency rooms and things to take care of me when I am sick now. I had a five-week wait on a test that I needed. We just don't have the infrastructure to do it. Thank you. MR. MILLER: Your next speaker is Christine Briggs, and she'll be followed by Brad Cornell. MS. BRIGGS: Thank you for the honor of speaking to you. I speak on behalf of over 680 residents who, in the last 48 hours, signed a petition to keep the Sabal Palm property as sending, agriculture, and not transition it into million-dollar homes. Which is what most of it will be. Please consider tabling this item and investigate whether Conservation Collier could possibly pick it up even though, admittedly, they'd have to do a lot of remediation given the previous agricultural use. I also think you might want to reconsider this in light of Florida's sudden wake-up realization that it's about to lose what used to be a $7 billion industry in 2021 of citrus orchards. They have supposedly committed $190 million to help the independent citrus grower. So it seems to me it would make great sense for us to look at May 27, 2025 Page 157 another option that keeps this as a sending property and keeps the orchard, maybe as part of it, as also an educational opportunity as well as a functioning orchard. The decision that you make -- and I understand now that you are just approving -- I'm not quite sure what you're approving, but I think you're approving to change the designation from sending to receiving or perhaps just to send it up to the state for consideration. But your decision, as this woman so articulately spoke before me, potentially harms thousands of residents. To the family that owns the property, I understand the desire to sell. Like me, you're old. You'd like to reap the benefits for yourself and your heirs, although only two of the five owners live in Naples. The other three are in Illinois. But the decision that benefits you potentially harms so many of your neighbors. So it's worth looking at if Conservation Collier could buy it, and then everybody could be happy. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Brad Cornell. He'll be followed by Angela Osceola. MR. CORNELL: Good afternoon, Mr. Chair and Commissioners. I'm Brad Cornell, and I'm here on behalf of Audubon Western Everglades and Audubon Florida. We appreciate the opportunity to address this large-scale Growth Management Plan amendment issue. Audubon is opposed to this GMP amendment changing the Rural Fringe Mixed-Use District Natural Resource Protection Area, or NRPA, Sending Lands, the 169 acres, to a residential subdistrict with 423 housing units where currently only four are permitted. We agree with the original staff analysis demonstrating a lack of consistency with the intent of the Rural Fringe Mixed-Use District May 27, 2025 Page 158 NRPA current designation. That staff analysis is in the Planning Commission staff report which recommends denial. Audubon Western Everglades, in collaboration with Collier County, helped create the Rural Fringe Mixed-Use District from 1999 to 2003, including the current NRPA designation for this parcel. The 1999 final order from Governor Jeb Bush was to protect agriculture, habitat, and private property. The NRPA designation is supported by current data and analysis which shows its regional context surrounded by permanent conservation preserves and the Picayune Strand State Forest. The proposed revision to place 423 residential units in this conservation landscape is urban leapfrog sprawl unsupported by public facilities and in conflict with the wetlands and imperiled species, including Florida panthers, wading birds, and Red-cockaded woodpeckers, which are dependent on prescribed fire in this area. Further concerns over compatibility with surrounding conservation lands include the lack of adequate bear-wise and Florida panther community management plans. Only 30-foot buffer from regular prescribed fire on all these conservation lands, the need for which was demonstrated this past week with three wildfires burning in this region. Thirty feet is nothing. Corkscrew Swamp Sanctuary needs a half mile for our prescribed fires from other -- at least for other developments. The reduction of littoral planting requirement from the current 30 percent of the stormwater lake surface to only 7 percent will degrade water quality and increase risks of harmful algal blooms. Audubon recognizes the need for affordable housing in this area, but that should not undermine long-term land-use conservation plans by placing ill-sited urban development in conservation lands. There are more appropriate urban sites for affordable housing. If the Board wants to approve this, you should require them to May 27, 2025 Page 159 buy 419 TDR credits to entitle that and increase the affordable housing to 30 percent rather than 15 percent, which is what you did on the Fiddler's Creek Section 29 apartments. Again, we are not in support of this. Thank you very much for your consideration. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Angela Osceola. She'll be followed by Victor Jarikov. MS. OSCEOLA: Good afternoon, my fellow Commissioners. I'm here, obviously, opposing this. No one has been talking about -- obviously there's a drainage issue within Tamarindo community, as my fellow Tamarindo community members have already -- had mentioned that, but no one's talking anything about what the traffic increase is going to be with the 423 homes times two times all of the deliveries and everything else. There's no light there. There's going to be much more added traffic. We only -- you know, there's only one way in, one way out from Sabal Palm. And I've never heard anything about that being addressed with the light, who is going to, you know, put that in, how that's going to work, if this community is -- is going to be in development. Also, we as Tamarindo -- from what I understand, we weren't allowed to disperse floodwaters into the area that they're proposing. So I'm not sure how they can do that if we weren't allowed to as a community. Ours is going into the Henderson Canal which runs along 951, and it already can't really take on the water that we have, our stormwater, and the drainage issue that we have. Furthermore, there's -- there's -- there's ditches and culverts there that were -- you know, we have pictures and proof during some past storms of stuff, you know, that was -- it was pretty high. And so I May 27, 2025 Page 160 understand that they want to put a sidewalk and -- but, you know, enhance some things, but nothing's really been said about the traffic that's going to occur and our current issue that's going to be -- not going to be handled overnight with the issue with the drainage within Tamarindo, which in there lies, if they don't have -- if they disperse their water, which is going to be behind Verona Walk, then that means, you know -- or if it doesn't get approved because we weren't approved to do that, then it will have to go into the Henderson Canal if that is not something that is approved. So that's -- that's my concern. The traffic, the drainage issues, and, you know -- it would be leaving us waiting a long time to even -- to get in and out of our communities. And nothing has been rectified or really given to us as direction on how this is going to be handled from -- from our current developer within Tamarindo. So this is not something that's going to be done anytime soon, and I just am here in opposition of this new development. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Your next speaker is Victor Jarikov, and he'll be followed on Zoom by Elizabeth Barrick. MR. JARIKOV: Hello. My name is Viktor Jarikov. I represent mostly myself but also some of my neighbors from Morgan Road. We live on 316 Morgan. My point's going to echo the previous presenter. People are concerned about the drainage and the traffic, for the most part. Traffic probably No. 1 and drainage No. 2. Right now I don't think -- we tried to count, maybe we have far less than 100 homes using Sabal Road right now, people that live there, not counting Tamarindo. So Tamarindo's more. So adding 423 more homes, it will probably increase the number May 27, 2025 Page 161 of dwellers on that road, I don't know, four times, five times, and with no improvements to the road, just extending it further out, especially not having a traffic light and only having a right turn. So you're going to have everybody who goes south, they have to do a turnaround. So if you have 100 cars or 200 cars or 300 cars, well, or more, that's going to create long lines. Right now there's the Haitian church that's on Sabal Palm. When they dissemble, there's usually a pretty long line of people waiting to get out from Sabal on Collier, which is already objectionable. I'm told that the Tamarindo -- one of the Tamarindo conditions were to -- that the traffic light was going to be installed already just for the sake of Tamarindo's community, which was not done. The word on the street is that the county did not provide their half of the funding for it. I don't know if the Tamarindo provided theirs, but that's the word on the street about it. Okay. The second is the drainage. This is a swamp area. It's a seasonal swamp. All this area is mostly under water for half a year. I mean, our lot -- three-quarters of our lot is under water for half a year. About half of my neighbors' -- our neighbors' lots are under water. That's normal. But it also makes us vulnerable to any obstruction in drainage. So if anything -- you know, we noticed an uptick, probably, of water levels after Hacienda and as Azur came up, so we are afraid that this may lead also to more problems. And even as it is, Sabal Palm does not drain correctly. If you look at it from Morgan Road to middle of the -- about half mile down the Sabal Palm, the water just stands. About three feet of water stands in the ditch. It doesn't go anywhere. So only the top layer would drain, and then the rest just is standing water. So that ditch and -- the culvert system and the ditch are not really relieving it. May 27, 2025 Page 162 So those are our concerns. Thank you. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Commissioners, our remaining speakers all join us via Zoom. First up is Elizabeth Barrick, and she'll be followed by Peter Monti. Elizabeth, you're being prompted to unmute your mic. I see you've done that. You have three minutes. MS. BARRICK: Yes. Hello. Thank you for allowing us to all speak. My name's Elizabeth Barrick. I live in Verona Walk, and I'd like to echo everything every other speaker has said in opposition to this development, especially about the drainage. Tamarindo has come to Verona Walk looking to be able to drain into our ponds, our retention ponds. I doubt very seriously Verona Walk is going to okay that. Their second choice in the meeting we had with them said they would like to put a pipeline down towards Sabal Palm and sheet flow the water down that way. Well, if this development happens, will they be able to do that? They've already been turned down for Henderson Creek. So now we have, instead of two communities in the Sabal Palm area concerned about drainage, Tamarindo and Verona Walk, now we want to add a third, and to me, I see no benefit to this. I looked on Realtor this morning. In the 34114 ZIP code, there were almost 800 houses for sale. There is no benefit to building more new homes when there's plenty of availability of real estate sitting on the market, and not to speak of hundreds of apartments that are being built. So I see no value to anyone in continuing with this development. And I think I'm echoing the sentiment of probably 98 percent of the residents of Collier County when it comes to unbridled development where there's not a true need for it. May 27, 2025 Page 163 And additionally, the wildlife -- you know, we've had bears in Verona Walk because they're being squeezed down for their territory, and, you know, we're destroying the environment that brings people to Florida to begin with. We're not coming here for jobs. You know, we're coming here because we love the nature, and I think preserving it should be a priority over unneeded development. Thank you very much. MR. MILLER: Your next speaker is Peter Monti, and he will be followed by Laura Gelli Wittek. Peter, you're being prompted to unmute yourself. I see you've done that. You have three minutes, sir. MR. MONTI: Thank you. I appreciate it. I am a resident of Verona Walk, and I'm speaking as a private resident but, by way of background, I am also a CDD supervisor. We have become quite familiar with the Tamarindo problem, as they lie directly north of us. I've just very recently been made aware that Tamarindo is withdrawing their request to drain through our property and is going to pursue the approach of going through a transfer of water via Sabal Palm Road. This will undoubtedly require some type of spreader arrangement and culverts under the -- under the road to make that work effectively and get past the damming function that Sabal Palm represents. That's going to dump, by their specifications, eight cubic feet per second of water into that neighborhood. So you are going to be faced with an immediate conflict of whether you help the people you've already approved or whether you allow a new group of people to be stirred into the mix. This is a poorly thought out and dangerously damaging process. Those of us who were here through Hurricane Irma realize that the amount of rain that fell in a catastrophic type of hurricane came May 27, 2025 Page 164 within a foot of overflowing our ponds and entering our homes. Adding this kind of water to a neighborhood without the ability to foresee the kind of damage it's going to do is foolish. While I do appreciate the civics course by Commissioner LoCastro as far as what all the steps are, we all recognize that, in fact, this is the camel's nose coming into the tent, and we need to be cognizant of the fact that once this starts to work its way through the approval process, allowing us to make comments is one thing. Your responsibility to listen to those comments is something entirely different. And our expectation is that now that these neighborhoods are in place, you will exercise your responsibility to protect us in the future against bad decisions that will damage the properties that are already built. Beyond that, I want to thank the folks from Audubon, because I totally support their comments and think that we need to recognize the opportunities of protecting the wildlife, creating wildlife corridors -- CHAIRMAN SAUNDERS: We're going to need you to wrap up. MR. MONTI: I appreciate it, and I believe we've covered it all. Thank you very much. CHAIRMAN SAUNDERS: Thank you. MR. MILLER: Mr. Chair, your final registered speaker for this item is Laurie Gelli Wittek. Laurie, you're being prompted to unmute yourself, if you'll do so at this time. Laura is joining us on phone. You were unmuted for a second. I think it's star six or star nine, one or the other, when you're on phone to unmute. There, you're unmuted, Laura. You have three minutes. MS. GELLI WITTEK: So sorry. I won't take three minutes, I May 27, 2025 Page 165 promise. I've been a Florida resident for almost five years. I totally enjoy the proximity of my home in Verona Walk to the preserve. When I drive down Collier Boulevard, it actually sickens me to see the amount of new housing developments that are cropping up, not to mention the problem that happened, you know, Hacienda Lakes with incredible amounts of apartments. It's just -- I just shake my head every time I go by there. And the poor people at Tamarindo with the problem they're having with water, I can't only imagine what would happen with this new development coming that would perhaps create even more problems. And I'm not a math expert; however, if you're talking about affordable housing, out of 423, you're only going to have 63 units for affordable housing? So don't push the issue of affordable housing because that's not a lot of affordable housing homes. And thank you for all the folks who spoke before me, because I echo their sentiment. Thank you for your time. MR. MILLER: That was our final registered speaker for this item, Mr. Chair. CHAIRMAN SAUNDERS: All right. Mr. Yovanovich, do you have any closing? Because I do have a couple questions for our staff. MR. YOVANOVICH: Yeah. Do you want to ask your staff questions first? CHAIRMAN SAUNDERS: Yeah. MR. YOVANOVICH: And then I'll -- CHAIRMAN SAUNDERS: Because it may an been impact on your wrapping up. Mr. Bosi, could you kind of describe what occurred at the Planning Commission, what the vote was and -- May 27, 2025 Page 166 MR. BOSI: The vote was 4-1. And I was corrected, there were no public speakers at the Planning Commission. It was 4-1, and Commissioner Shea, I believe, was the one opposition, and he felt that the public benefits that were described by staff and by the applicant did not provide sufficient to provide justification for the change for the sending land designation that currently the property receives. CHAIRMAN SAUNDERS: What's the market for development units? This is -- this is a sending area right now, and this change will turn this into a receiving area. So -- MR. BOSI: This -- they're proposing to lift this out of the Rural Fringe Mixed-Use District. They are creating their own subdistrict, which would allow 2.5 units an acre. Currently, it's allowed one unit per 40 acres. CHAIRMAN SAUNDERS: Yeah. And that's because it's in a -- in the Rural Fringe. MR. BOSI: It's in the Rural Fringe sending, and this is a sending NRPA designation. CHAIRMAN SAUNDERS: So, again, I'm just trying to understand, the units that they can send, is there a market for those? MR. BOSI: Oh, is there a market for if they were to create TDRs for this property? If they weren't seeking a Growth Management Plan, they weren't seeking development, and they just wanted to create TDRs, they could get four TDRs per each 5-acre tract. Actually, they could get an additional TDR because they're in the North Belle Meade hydrological overlay. So I believe they could get five TDRs per 5-acre tract. That gets them close to, like, 450, 460 TDRs could probably be generated. The market for TDRs -- there is a market. It's not as robust as we would like it, and one of the reasons why that is is we've never had a rural village that was -- that sought development. We had one May 27, 2025 Page 167 that went through a Growth Management Plan amendment, but the PUD never came. And the villages are what would be -- the main consumers would be the greatest source of demand for TDRs, and because of that, the market for TDRs has diminished somewhat. And we may have created a competition for that because when we adopted the rule changes for the Rural Fringe Mixed-Use District, then we allowed for affordable housing at 12.2 units per acre in the receiving area. We've provided a mechanism that says that if you provide for affordable housing, you do not -- you are not required to utilize TDRs. So that undercut the TDR demand a little bit in the name of providing for more affordable housing. But on the contrast to that, just as a sidenote, that it has been -- it has produced a number of new affordable housings over the last couple of years. So the market for TDRs is not as strong as we would have liked, but we do know that there is a market out there for them. CHAIRMAN SAUNDERS: So when this is sent up, does that result in the change? We approve this today, it gets sent up. That change to make it a receiving area instead of -- or taking it out of the Rural Fringe, does that become final? MR. BOSI: No, it doesn't become final. It's a proposition. CHAIRMAN SAUNDERS: All right. And the reason I'm asking this, I'm not convinced, necessarily, that this is a zoning that should be approved, and I don't want to -- I guess my concern is, by approving this, what does that do to our options down the road? If you're saying it doesn't do anything to our options, that's one thing. MR. BOSI: And the County Attorney could correct me if I'm wrong, but I do not -- you are not handcuffed by a recommendation to transmit to the state. This is just transmitted to the state to hear what the state reviewing agencies may think of the -- of the proposal related to state significant systems. May 27, 2025 Page 168 There is no obligation at adoption that you have to follow through with the approval of this GMP or the approval of the PUD that's being proposed. That would be at adoption. So this is simply to transmit it to the state to get comments from the state agencies. CHAIRMAN SAUNDERS: Okay. So I think it was important to have that clarification because I don't have an issue with necessarily sending this up to the state, but I do -- I may have an issue with voting to rezone this. I may have an issue with voting to take it out of the Rural Fringe. And what you're saying is today's vote doesn't do that? MR. BOSI: Correct. It does not. It doesn't. It simply sends it to the state for further evaluation. CHAIRMAN SAUNDERS: All right. So then I guess my message to the developer would be this is a long process, but you've got some neighborhoods that have some real problems. You've got a roadway there that appears to have some real problems, and you've got at least one commissioner that has some concerns with moving forward with this. I would encourage you to try to solve some of those problems if you can, because I don't want you -- you know, regardless of what my vote is today, I don't want -- if I vote to transmit this just for that information from the state, I don't want you to take that as, well, when this comes back, I'm a vote for the -- MR. YOVANOVICH: I understand. CHAIRMAN SAUNDERS: -- the other aspects of this. MR. YOVANOVICH: And if I can, let me address some of the comments that the public made so they can think about it in the meantime. First of all -- and I think Mike's math may be a little off. COMMISSIONER McDANIEL: It is. MR. YOVANOVICH: By quite a bit. COMMISSIONER McDANIEL: By quite a bit. May 27, 2025 Page 169 MR. YOVANOVICH: The reality is, you might get three TDRs per five acres, because one of them is a conveyance credit, and so far, nobody wants to take the lands, and the second is you've got to clean it up. So you may get three credits per five acres, which I did that math, is 101, not 400. COMMISSIONER McDANIEL: Correct, correct. MR. YOVANOVICH: Which is quite a significant difference. So the reality is, from a marketability, unless someone comes forward with a village, there's really no buyers for these 100 credits. CHAIRMAN SAUNDERS: But again -- MR. YOVANOVICH: I know. But let me -- and let me just -- I know I'm just putting -- now, Tamarindo, I believe, is right here, if I'm close on my development. Am I right? Yeah, I think I hit it on the number. That project is nowhere near our project, and our project is nowhere near that project. And our project drains directly south. So we have absolutely no drainage impact on Verona Walk or Tamarindo as is. And I understand that everybody who spoke is probably not an engineer. But right now water's just flowing. When we ultimately come forward with a PUD and we do a water management system, we actually control the flow of the water, and we discharge it at a much lesser rate than the free flow of water right now. So the concerns -- I understand the concerns about drainage. What I'm saying is, from an engineering standpoint, we do not negatively impact their neighborhoods from our drainage. And you can -- and you don't have to trust me. You don't have to trust -- but you can trust your own staff who's analyzed this, and you can trust the Water Management District, because we have to get those permits. In response to Mr. Cornell, the reality is staff -- he said he May 27, 2025 Page 170 agreed with staff's original recommendation, which was to approve the project if we reduced the density to where we are today and if we increased the open space from -- to where we are today. So we have complied with what staff requested in order to get their support for a recommendation of approval. There are -- when we're done -- and you'll see this when the PUD comes back -- is we will upgrade Sabal Palm Road to a county road. It will be a legitimate county road, not what it is today, by our project, which means we have to deal with the drainage of Sabal Palm Road, and we will install culverts, and we'll make those -- that will all come forward at the PUD stage as part of this process. So -- and traffic, your traffic staff, Transportation staff, has analyzed the traffic on Sabal Palm Road and has determined that Sabal Palm Road, once we improve our portion of Sabal Palm Road, can handle the traffic capacity. So from the comments from the neighbors about drainage, we understand their comments. We do not negatively impact their drainage. From a transportation standpoint of Sabal Palm Road, we don't have a -- we do add trips. So I don't want anybody to say, "Rich, don't tell me we're not a negative impact." Yes, we add trips, but the road has a capacity to handle our units. This is right by the urban area. Your staff has already said this would never have been designated an NRPA sending designation had they -- had they had representation at the time. This is a good project. We're asking you for transmittal. We understand that we may not get adoption. We'll address every one of the concerns in our -- in our presentation. We're going to have -- we've agreed to provide additional notice for what -- what is required, so that would probably mean everybody in Verona Walk is going to get a notice. I know they knew about it because they attended our first NIM, but we'll provide the required May 27, 2025 Page 171 notice. I even offered the lady -- during the break there was a complaint about where we actually post our signs. We have to put signs on our property to notice it. She says, but nobody knows unless you drive down that way. Well, I can't put a sign on someone else's property. If someone will allow us to post a sign on their property at the corner of Sabal Palm and Collier Boulevard, we'll post a -- we'll post a sign there, too, if they want additional notice. She said she'll try to go get me a sign easement. CHAIRMAN SAUNDERS: Okay. We can't talk from the audience. If you want to add something, you have to come to the podium. MR. YOVANOVICH: We want people to know because I think if they -- if they listen to the experts, they'll understand that the concerns that they have are being addressed, and it will be better for them if this project goes forward from a drainage standpoint overall. CHAIRMAN SAUNDERS: Again, you know, my message is simply -- MR. YOVANOVICH: Understood. CHAIRMAN SAUNDERS: -- sharpen your pencil, make sure that you're meeting with the neighborhood, and let's see if we can resolve some of the issues. I understand the drainage issue. I can't disagree with that, but there may be other things in terms of the road that you may need to take a look at. MR. YOVANOVICH: Understood. CHAIRMAN SAUNDERS: All right. We've closed the public hearing. Any other discussion? COMMISSIONER LoCASTRO: I'm lit up. CHAIRMAN SAUNDERS: Commissioner LoCastro, you have a -- you're lit up. COMMISSIONER LoCASTRO: So this is my district, and I'm May 27, 2025 Page 172 just going on record that you have two commissioners that have serious concerns. But I'm not trying to give anybody a civic lesson, as the gentleman was saying, but this isn't the meeting to do it. So when -- you know, with a few of the citizens in the room here that -- all of your concerns had meat on the bone. Sir, you said that the word on the street -- you know, I want you to leave here with fact and not rumor. The county not paying for half of a light is fake news. Never heard that, okay, ever. And also, all the concerns you have about traffic analysis and drainage and all that, all that has yet to come. The 100 citizens from the local community that all want to line up here at the podium, that meeting has yet to happen. And so your concerns are valid. Two commissioners here have voiced that. I don't know if I want 420 of anything to be on that road, but this isn't the meeting for that. So allowing this to go to the state and come back with more information gives us a starting point. There probably -- like they said, there would be another NIM, a neighborhood information meeting, which all the concerned citizens should flood and go to that, and that's the time to be heard. It would go back to the Planning Commission; that would be open for public comment. So, you know, I want to make sure that everybody understands that some people are talking like we're at Step 10 right now. We're, like, at Step .5. And so we're not voting on any of those things that you have concerns on. And the things you have concerns on would have to be analyzed, and if the answers come back here, you already heard, two commissioners here -- and I wouldn't doubt all five of us -- would do a deep dive and to make sure we're not just shoehorning 400 units into a place that -- that it doesn't fit. I will echo, though -- and this doesn't mean we rubber stamp May 27, 2025 Page 173 every, you know, development. I know a lot of times when citizens drive by something and they hate it, they say, "How could we have approved that?" And the reality is a lot of times what you see being built that you hate is Draft 20. You would have really hated Draft 1 that we all fought to downsize and change and all of that. But the part about drainage, it's premature to necessarily talk about it, but when you leave here, to correct, you know, rumor from fact, something that used to be an orange grove that's just sitting there doesn't just -- water flows arbitrarily. I'm not saying we rubber stamp a 500-unit apartment complex so that drainage is better, but before that apartment complex is built, a much more robust drainage system that doesn't exist at all in an area is a requirement. So when you just have a big, huge piece of land and, you know, Hurricane Irma comes through here, that water just goes wherever it wants. When you build something, even if you hate it, underneath it is a system that controls the water flow. And so -- and even as Commissioner Saunders was saying, we sort of get that. There's lots of other things that can approve or disapprove something, but when folks say, "We have this big drainage problem, just leave the land alone," okay, well, that drainage problem won't get any better just letting the land sit. I'm saying it gets better by approving a 400-and-something-unit complex, but along with that complex is a very detailed and complex irrigation and sewage, I should say, type system that does help the water flow. But we're not there yet. So, sir, I'll just tell you I appreciated everything you say. Leave here and correct the word on the street, especially about that traffic light, because I'm really big on lights. And when somebody says the county did this, the county did that, it's really the Florida DOT that approves a light, and then when it comes to the funding, they either fund it, or in most cases the gated community -- Tamarindo, I May 27, 2025 Page 174 believe, had some responsibility possibly to pay for that light, and they may or may not have, but the county not paying for half of it, that's total fake news. And so -- and I'm available to any citizens. This is my district. I'm very concerned about that road, the fires, and all of that. But I got a big petition today that had thousands of signatures on it. That tells us there's great concern out there, but this isn't the meeting to, you know, throw the petition on top of -- on top of the desk. That's coming, and I hope we hear from citizens robustly and not just "We don't want this in our backyard." I mean, you know, that's a valid comment, but we need a little bit more. Same from, you know, Mr. Cornell who talks from an environmental perspective. Every time we want to build something on a piece of green space, you know, it just can't be, "Well, it's green space and we want to keep it green." Everything can't be a dog park. And so if there are endangered species on there or exotic vegetation that we need to preserve or it's a water flow area that needs to stay natural, those are things that have a lot of meat on the bone to halt or downsize some sort of project or to maybe make it viable for Conservation Collier. But just, "Hey, it was once an orange grove, and now we don't want it to be an apartment complex, have Conservation Collier buy it or let's just leave it as it is," that's going to be a tough sale -- sell when there's not the other evidence to support it. But that is coming, and today isn't the day. So I support this moving forward to the state. It's going to make us more educated on the property. We've approved nothing today for construction. Nothing. CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Thank you. That was well said. There's three of us that have similar concerns with regard to this increase in density. May 27, 2025 Page 175 I would like to know that -- and, again, I think we're a little past .05 on steps, but -- COMMISSIONER LoCASTRO: Are you going to give me a civic lesson? COMMISSIONER McDANIEL: A little bit. Just a little bit. COMMISSIONER LoCASTRO: 1.5? COMMISSIONER McDANIEL: Count your steps. In the event that a light could be put in at Sabal Palm -- because there's going to be more than 100 cars. I mean, 400 rooftops -- 423 rooftops, as proposed, will equate to twice that many cars. So the installation of a traffic light, I would like, as we move from, that the developer actually contributes a pro rata share with regard to that expense. I agree with my colleagues here with regard to the flooding. We still have a lot of data to collect. If you will recall -- and I think this even predates you, Commissioner LoCastro -- there was originally -- if you go north of here three or four or five miles, Benfield Road comes due south, and there was a -- back when the previous county manager and deputy were in place, there was -- there was a flyover over I-75 from White Lake on the north side of 75 to Benfield and then a parallel road coming down that pretty much runs right along the west side of this piece of property all the way back down to 41 as a parallel road to lift some of the constraints on 951. So there's -- there's a lot of things from a -- from a water management standpoint that need to be addressed here managing the flows, the flooding that's currently existent in this area. Certainly there's no argument Sabal Palm is the dam that's causing that flow, and I'm really going to be looking at those data numbers with regard to the calculations and the modeling for the composite [sic] water that's coming from the north. CHAIRMAN SAUNDERS: Commissioner Kowal. May 27, 2025 Page 176 COMMISSIONER KOWAL: Thank you, Chairman. I've just got two things. One's just a public announcement to help out. Anyone who lives on any of these rural roads anywhere in the county that may have, like, a church or any type of organization that has large gatherings at certain times of the day and they come in and they let them out, and you have, you know, a really restricted area you've got to come out in, if you see that on a regular basis and it does cause an issue in your community for you even to exit your community or your street, you should probably reach out to the Sheriff, let them come out and observe it. Because a lot of times in the past I know we've had to have them hire a special detail for traffic because if it is you get 200 cars staging at the intersection to get out on Collier Boulevard, and it's blocking you people in your homes and you can't get out, that's possibly an answer for some of these issues and not so much just failure of the road situation. It's just the fact that you have 200 cars leaving a church after a service. And it may come to that point where, you know, the Sheriff may say this is a hinderance to the traffic. You may have to hire a deputy to sit out here during that time to direct traffic, stop traffic, something to get the traffic flowing. That being said... Second, Mr. French, I can't remember, but is this Tamarindo development we're talking about, is this the one that -- was it the D.R. Horton one that I kept getting comments about? And the flooding was possibly a man issue or development -- or a pipe-size issue. MR. FRENCH: Yes, sir. So -- for the record, my name's Jamie French. I'm your department head for Growth Management/Community Development. The Tamarindo development is currently under a consent order from the South Florida Water Management District. This would have been considered a special flood hazard area that would have been subject to ponding. It's an AH designation. And what they've done is May 27, 2025 Page 177 they elevated this to where a letter of map revision was done. Most of these homes are set at a finished floor elevation probably around 10 feet, so, in all essence, they're an X zone. This creates more than just a problem for this community. This developer needs to correct the construction in here. Water's not flowing -- it's not flowing as it was designed, and that's why the Water Management District has taken the position they have. We've actually -- because they're in -- they're in violation of their ERP conditions, we've prevented any further homes from being issued a certificate of occupancy. So there's a handful of homes in there that look like they're done in all aspects, all the inspections were done, but they can't take occupancy. We saw this during Hurricane -- around Hurricane Ian to where this community which is set at right around 10 feet or nine and a half feet NAVD. We saw water actually lapping up against garage doors. This creates a condition for the entire basin if you look at the FEMA flood map. So it not just creates a problem for them; it creates a problem for every house, every property that exists within that basin map. And so what would typically happen is that FEMA would come back through, and they may reset the elevations for everyone who thinks they're in an X zone. Because of this failed development, it could very well lead to every home within that basin having to get flood insurance. Now, that's worst-case scenario. So we are working on this with the developer. This is going to require some reengineering. I don't know -- I think at one time, perhaps Mr. Yovanovich may have been representing them. I'm not sure. But at the -- at the end of the day, we are working with the development. This is an outlier. It's very rare, but certainly this community called us out. We responded. It is a private development. These are not county right-of-ways. And to Mr. Yovanovich's point, the way this water flows in there, this May 27, 2025 Page 178 probably won't have much to do adding anything to Tamarindo. That's a development problem. COMMISSIONER KOWAL: That's the reason I asked you to kind of -- you know, if you can clarify that. Because I remember us talking about it and different people reaching out to me. But it was more based on just the design -- the way they designed that property. MR. FRENCH: In construction. COMMISSIONER KOWAL: With construction -- MR. FRENCH: Yes, sir. COMMISSIONER KOWAL: -- that's creating their flooding problem. It wasn't that there was some sort of outside influence, or even this would be even outside. This wouldn't contribute to their problem. Their problem's internal. MR. FRENCH: They've got a design-and-construction problem, staff believes that. I've only seen it maybe once or twice where you received a consent order from the Water Management District during construction or after your ERP was issued, so there's a problem. COMMISSIONER KOWAL: Thank you. CHAIRMAN SAUNDERS: All right. I think we've beaten this one pretty much to death. So where are we? Is there a motion? COMMISSIONER HALL: I move to approve. COMMISSIONER LoCASTRO: I'll second. CHAIRMAN SAUNDERS: We have a motion and a second. Mr. Yovanovich. MR. YOVANOVICH: I just want to make sure we add Commissioner McDaniel's request to expand the area -- CHAIRMAN SAUNDERS: Yeah. MR. YOVANOVICH: -- of the notice. COMMISSIONER McDANIEL: Notice. CHAIRMAN SAUNDERS: Yeah, we're getting ready to clarify May 27, 2025 Page 179 the motion. MR. YOVANOVICH: I just want to -- I didn't want that to get lost. CHAIRMAN SAUNDERS: So the motion is to transmit this for information from the state and to add Commissioner McDaniel's request that the area for notification be expanded. To what area? Just within a mile? COMMISSIONER McDANIEL: Within a mile. CHAIRMAN SAUNDERS: Within a mile. And the petitioner has agreed to that. All in favor of the motion, 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 passed unanimously. But we've all said, you've got a tough road to hoe here -- or row to hoe. All right. Ms. Patterson. Item #9D ADOPT AN ORDINANCE AMENDING THE ANIMAL CONTROL ORDINANCE BY AMENDING THE DEFINITION OF HOBBY BREEDER AND PERMIT REQUIREMENTS AND PROCESS - MOTION TO CONTINUE TO THE JULY 8 TH BCC MEETING BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER KOWAL/HALL – APPROVED May 27, 2025 Page 180 MS. PATTERSON: Commissioners, that brings us to Item 9D. This is a recommendation to adopt an ordinance amending the Animal Control Ordinance by amending the definition of hobby breeder and permit requirements in process. This item is brought to the agenda by Commissioner Saunders. CHAIRMAN SAUNDERS: Yeah. And I'm going to start off by saying I don't know anything about hobby breeders, and I don't want to learn a whole lot about it. I do want to make sure that we have an ordinance that is enforceable. And so I've -- we're not going to vote on this today. I'm going to ask for it to be continued because I want to make sure that we get comments and provisions added to this. I know Mr. Kepp has been sitting here patiently for quite a while, and so I know he's got a few words to say. But we're going to -- I want to make sure that we get this in the right way. So I'm going to ask our staff to work with the members of the public on this ordinance, and also, just so the Commission knows, I've had conversations with SNIP and with Friends of Cats and some of the other organizations and with the Manager, and it seems to me -- we've increased the budget for DAS. I think we did that on the consent agenda this morning. And it seems to me that we can spend money much, much more wisely and more effectively by partnering with the private sector by providing grants and money for the private sector to do some of the things that we just can't do very well. We're not very good at picking up stray animals, we're not very good at having mobile veterinarian units and things like that, but we have people in the private sector. So during our budget cycle, I've asked Tom Kepp and some of the other folks to come back with some proposals, tell us what they can do for us and how we can help them with some of the funding we have to be more effective. May 27, 2025 Page 181 But, Mr. Kepp, I don't know if you have any comments on this ordinance this afternoon. Obviously you've been here. So I sure would like to hear whatever you have to say. MR. KEPP: Thank you. I had to sign up for three minutes. If you want to give me a couple extra for sitting here all day, that would be fine. CHAIRMAN SAUNDERS: You can -- you can have a few extra. COMMISSIONER McDANIEL: As long as you want. MR. KEPP: Tom Kepp, founder of SNIP Collier. Let me start off. I've sat here today and I've listened to two different organizations come up where we discussed public money, taxpayer money and our concern about it. And that was the biggest thing I heard in this is how do we make sure that our money's being spent well. Well, we need to look -- and I brought this up a couple weeks ago when I was here about how much we've spent over the last 20 years that I've been coming up here. And I think it's time that we looked internally at our own organizations and get this one right, because this is a big deal. This hobby breeder thing is -- it makes it sound like these are people that are, like, breeding these animals on purpose. Just this last 10 days, I think I've taken close to 25 puppies and their moms that have been under houses or just in the field or under somebody's garage. And every one of these has been -- I've treated as an owner surrender because I got them to sign off. One of them I had to go to the landlord and explain to him that he had broken sewage lines underneath the place and the health department probably wouldn't be looking good at this, and he surrendered the animals to me. They've all gone to Cape Coral, Gulf Coast. So SNIP Collier, May 27, 2025 Page 182 myself, whatever, have been taking a lot of burden off of our DAS. But I've also taken about 50-some animals or more to them. And they are so full, they look at me and say, "Tom, we don't have any more kennels open." To make more -- to give the DAS more money, which I absolutely appreciate and want them to have a modern big facility, you can put another 200 beds or kennels, whatever you want to call them, and I guarantee you in a couple years they're going to be full, and you're going to have the same problem. I'll be one of the first organizations that will argue with about not -- I want you to -- I want to be compensated for what we do to a point, because I think we do it well. We broke ground. We are actually building -- we should have our triage system up -- our building up and running in October. COMMISSIONER McDANIEL: Where is that building? And where is that building? MR. KEPP: It's in Immokalee. COMMISSIONER McDANIEL: Okay. MR. KEPP: The whole campus is in Immokalee. And we will -- and we are going to be building this. Anyway, my point is I would really appreciate it, but the problem is this: I can do all this, but I can't do enforcement. And that's what's going to stop -- that's going to get it to a point that we can -- our help and DAS, Humane Society, whoever's participating, can bring this -- this thing to a manageable issue. The problem is with enforcement. I just talked to Jamie French today and had a great conversation out in the hallway with him. And as he says, our phones ring off the hook. We spend all of our time out riding from case to case to case. Well, doesn't that tell you that there is a big issue out there? And the fact that our DAS is so full, it tells you the problem lies in May 27, 2025 Page 183 out the field, and that's what we need. And if they need more resources, if that's why they say they can't do it, I say give it to them but hold them accountable and give them the ordinances, and, like, when fines are given, attach it to the property. Some of these landlords may not like that, but that's what's going to change things. So I hope that -- I want to see -- this hobby breeder ordinance will put a lot of meat into -- and give them a lot of the ability to enforce our rules and put citations out, and hopefully they can -- we can change the citation process so we can actually collect money, so... CHAIRMAN SAUNDERS: How much time do you need -- does the general public need to give us feedback on this ordinance so we can redraft it? How much -- can we continue this -- MR. KEPP: I could do it next week. And I think that most of the public would agree with what I say because I -- CHAIRMAN SAUNDERS: Why don't we -- MR. KEPP: I was on the advisory board when we wrote it, and so it's already really been approved by the public. CHAIRMAN SAUNDERS: Why don't we bring it back the first meeting in July -- MR. KEPP: Okay. CHAIRMAN SAUNDERS: -- and have you work with the public and get me the comments. Because like I said, I don't know anything about hobby breeders, and I don't really want to learn. MR. KEPP: Okay. I appreciate that, because I understand it, and I will do that. CHAIRMAN SAUNDERS: And then on the issue of what can we do -- I understand the enforcement issue. That's something that, perhaps, the manager can delve into and give us some guidance. But in terms of other partnering with your group and other groups, we need them to come back with some proposals on what they can do. May 27, 2025 Page 184 MR. KEPP: Well, I did send you a few items that would help us in Immokalee. I think we need money for our -- on the cat -- cat and dog issues are different. On the feral cat, we have been now doing -- we're working with the Immokalee farmworkers organization while we're under construction. They've given us some building to use for the feral cats, and that's in Immokalee. But I'm meeting actually on Friday with a couple groups here on how our already existing spay/neuter clinic can maybe start helping and maybe build that whole program. It takes money, but again, we work as hard as we can to raise money out of the community to do it. But any help we can get on that. But like the county, we need vets and vet techs, and that's something that maybe the county, in general, can help with the whole community as far as maybe working with some of the colleges or -- I don't know the answer to that, but maybe we can work on it. CHAIRMAN SAUNDERS: Is there anybody on the Board that would want to take the lead on something like that? And my assumption is probably not; that we want to rely on our staff. But, you know, I've tried to, but I just don't have the knowledge to really -- and time to really jump into all the details. MS. PATTERSON: Commissioners, I've already started talking with our Domestic Animal Services director about some options for some of these areas where we could be augmented by outside agencies, so we can certainly gather all of those ideas together. We're going to be having a conversation about expanded services at DAS as part of the budget. So we can bring back those ideas, and we'll continue to work with Mr. Kepp and For Love of Cats. They have great ideas about where they can help in the community. CHAIRMAN SAUNDERS: And on the enforcement issue, perhaps there's some guidance you can provide. MS. PATTERSON: Yes, sir. We've also been working on that May 27, 2025 Page 185 as part of the budget. So we'll be coming back with some recommendations on how we -- how we build that enforcement up a bit. CHAIRMAN SAUNDERS: Mr. Miller, anybody else registered to speak? MR. MILLER: No. CHAIRMAN SAUNDERS: All right. Mr. Kepp, anything else? MR. KEPP: No. But we did have our 5K at the Paradise Coast park the other day, and it was a good experience. We had about 500 people out there. That was our first one out there. I'm on the Gulf Coast -- Coast board, runner's board, and so it was a -- we had a really good race out there. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: Hey, Tom. Just in a quick nutshell. COMMISSIONER McDANIEL: Am I lit up or no? CHAIRMAN SAUNDERS: Hang on just a second. COMMISSIONER HALL: What is a hobby breeder, and what do you want to make it to? MR. KEPP: Well, like I said, they use this word "hobby breeder." It wasn't particularly mine. That was brought up someplace else. I look at it as people -- it all came up when those pet stores were all getting -- we wanted to permit the pet stores. And the bottom line is, what it's defined by is anybody that has one -- any puppies or kittens, basically. And if you have two or more litters a year, then I think it translates into a commercial breeder. The problem is there's -- no one out there can define a commercial breeder because if you don't -- just -- there's no way to prove that people are selling them. They re-home them. They this, you know, whatever. May 27, 2025 Page 186 So the bottom line is it's -- it should be the same thing across the board. Anybody that has -- has a litter, even accidently, should be required to keep them at least, I say, eight weeks, but six weeks. In other words, the puppies need to be with their mother and fed food. They should be required to have a health certificate before they give them away or sell them, because believe me, the people that I just explained about that just have them under their carport or their garage or anything, they're not going to do that. And if they're required to spend $200 per puppy and they get caught and have to pay the fines, and literally pay them, they're not going to get another dog. They have to have them chipped. They have to have -- well, the health certificates, and on the proposed -- the one that we did a few years ago, it also that says if you -- no matter whether you give them away, sell them, or whatever, you have to keep a record of however you transferred ownership to them. Now, the county probably has a problem with that one because they've got to collect the records, and I get that. But still, the people I know that are abusing this system are not going to do these things. And if you really come down on them, you'll cut out 25 to 50 percent of all the -- I know dogs. You won't have them here to have to deal with running lose or biting people or dying in the streets or whatever. So with that -- with that being said, anybody that has puppies or kittens is a breeder. Now, the feral cat problem is a different story because that's -- that's why we need to put so much money into spray and neuter of -- you know, trap and release programs. And if we do those two things, I'm telling you five years from now, you won't ever have to listen to me again. Of course, at my age you might not have to listen to me anyway. CHAIRMAN SAUNDERS: Commissioner McDaniel. May 27, 2025 Page 187 MR. KEPP: Guys, thank you. COMMISSIONER McDANIEL: Don't go away. I'm going to bring -- MR. KEPP: This is the first time I've ever been invited back -- COMMISSIONER McDANIEL: I'm going to ask Jamie to come to the podium just to -- forgive me. I put a piece of candy in -- just to give us a brief reiteration of the issues we're having with enforcement. I mean, we're having -- we've combined Code Enforcement with DAS, and where are we at with those efforts as far as the actual enforcement goes? MR. FRENCH: Yes, sir. Thank you, Commissioners. Again, Jamie French for the record. So, Commissioner, this group transferred over a little less than a year ago, and so just right after the first of the year we did that combination. We've actually had more arrests, working with the Sheriff's Office, than we've had in the past. We still maintain 100 percent conviction; however, compliance is not a light switch, and these investigations do take time. And your average -- your average inspector -- even if we can hire a fully certified state -- they'd be a state certified animal control officer, which is what they're required to be. We maintain a staffing level. You've got 13, 14 FTEs. When this group transferred over, we had about seven. And that is now down to probably about five or six because -- they do go through, as -- and we've seen it with even Tom and the organizations he works with, that compassion stress that goes into the job. Your animal control officers spend about -- somewhere between 100 and 120 miles a day of windshield time covering this 2,000 miles of this county. And so we have brought in Code Enforcement to try to go towards the problem of the property. So if we go in, we see illegal kennels that have been constructed, May 27, 2025 Page 188 we will write them on a code violation. But this does take time. And as Tom said, as we -- as we grow in our population, we see new behaviors occur. Some of it may be cultural as far as the way they treat their animal. We don't agree with it. But through education, through enforcement, and perhaps bringing in some additional resources, whether it be outside agencies that work with us, like Tom's group, like For the Love of Cats, but also it is going to require a little bit more staffing on the enforcement side. They're -- right now, sir, they're working 10-hour shifts. At any given time, you've got maybe three to four animal control officers on the road each day, seven days a week from 7:30 in the morning till 10 p.m. at night. And so when we get a call, their roster may be 12 or 15 calls in one day, and they could range from Marco Island to Immokalee to the City of Naples to North Naples all divided up amongst those three people. So I would tell you the biggest issue we have is not having enough time to do those investigations and the follow-up. That's one of the things we're looking at. We're sending Code in now. For example, we had a call in on an animal retailer. And we've sent in even park rangers. We've sent in -- I sent James Hanrahan in just to go -- only because he was in the area. I had him stop by and take photos, because we got some complaints about the way the staff was acting to the dogs or the way perhaps the animals were being kept. It was all unfounded, but so often it's that one time when we do find it that we get a conviction that we have that ah-ha moment that we did a good job. Many times we don't find a violation. We go out there; we inspect the facility. Yes, they have -- perhaps it's a running at-large. We write them a ticket. But it is -- it is a myriad of different behaviors that we've seen all throughout the county. May 27, 2025 Page 189 COMMISSIONER McDANIEL: We ran into that issue quite some time ago when this ordinance first came forward, and, you know, there was a -- there was a retailer that was wanting to come to town, and there were a lot of misnomers with regard to the retail sale of animals and the condition of those animals and that sort of thing, and it -- some of it -- some of them probably were, in fact, true of other vendors. But I -- my primary question for you is, are there enhancements to the actual enforcement code that we can do as a board to help your people do their job? I mean, Mr. Kepp brought up a very valid point of penalization of the property where the infraction, in fact, occurs, whether it be -- and I don't know from a legality standpoint, are we allowed to impose a lien against a tenant on a rental piece of property? MR. FRENCH: You can put a personal lien against the person. It goes against their credit. Now, I would have to defer to the County Attorney's Office as to if you could go as far as wage garnishment. That's one of the things we are looking at. So if somebody decides I've got $500 worth of fines to the county, I don't own anything, I don't care about my credit, I'm not paying you. COMMISSIONER McDANIEL: Right. MR. FRENCH: But if we could get into wage garnishment, that is a tool we've not used. Certainly, this board has taken a different position on the collection of fines against properties, and we appreciate you for doing that. As I've said to Thomas, as I've said to your Domestic Animal Services Advisory Board, if we can't change your behavior by hitting you in the wallet, I don't know what else we can do. And I will tell you the Sheriff's Office arresting people and prosecuting them with the State Attorney's Office, that we're hopeful that that has certainly changed some behaviors. But these advancements have come very May 27, 2025 Page 190 slowly. MR. KEPP: Can I -- first of all, I don't have any compassion fatigue. I like what I do. And the second is, this -- Jamie, again, I'm trying to help. I'm trying to help. I want better stakes. This idea of 100 percent, what was the term you used? A hundred percent -- MR. FRENCH: Conviction. MR. KEPP: -- convictions, I don't understand that, and somebody's going to have to -- because I'm having a very, very difficult time getting -- CHAIRMAN SAUNDERS: Okay. Let's -- MR. KEPP: -- public records now. CHAIRMAN SAUNDERS: Let me interrupt, because it's getting late, and getting back and forth on this is not going to be particularly productive. We've given staff some direction. We need your help, and we need -- Jamie, we need your help. First meeting in July, we need to have solutions. And all the rhetoric doesn't matter. So let's move on, if you don't -- MR. KEPP: Absolutely, fine. Thank you so much. I do appreciate you hearing me out, and I'll have everything -- and hopefully I can get some meetings with Amy, and thank all of you. CHAIRMAN SAUNDERS: So I'll make a motion to continue the hobby breeder's ordinance until the first meeting in July, direct staff to work with the various providers on how they -- we can partner with them to deal with some of those stray animals and everything that we're -- all those issues. And I think that -- and also to come back if you have any recommendations on enhancing enforcement. MS. PATTERSON: Yes, sir. COMMISSIONER McDANIEL: Is that July 7th? What date? May 27, 2025 Page 191 COMMISSIONER HALL: Second. COMMISSIONER KOWAL: Second. MS. PATTERSON: July -- sorry. CHAIRMAN SAUNDERS: It can't be the 7th. It could be the July 8th. MS. PATTERSON: July 8th. July 8th. CHAIRMAN SAUNDERS: July 8th, okay. Continue to July 8th. 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. I think it was seconded, but if not -- COMMISSIONER HALL: It was. COMMISSIONER KOWAL: Yeah, we both seconded at the same time. CHAIRMAN SAUNDERS: All right. Good. Good, good. Item #11B REVIEW STAFF FINDINGS OF THE BOARD-DIRECTED ON- SITE EVALUATION OF PARKING CAPACITY FOR VARIOUS MULTIFAMILY DEVELOPMENTS WITHIN COLLIER COUNTY, PROVIDE DIRECTION TO STAFF REGARDING POLICY ON PARKING DEVIATIONS AND ADMINISTRATIVE PARKING REDUCTIONS FOR MULTIFAMILY PROJECTS, AND PROVIDE May 27, 2025 Page 192 DIRECTION ON ADJUSTING THE ADOPTED PARKING STANDARDS THROUGH AN AMENDMENT TO THE LAND DEVELOPMENT CODE. (MICHAEL BOSI, DIVISION DIRECTOR - PLANNING & ZONING) - DIRECTING STAFF TO DROP THE ISSUE – CONSENSUS MS. PATTERSON: Commissioners, that brings us to Item 11B. This is a recommendation to review staff findings of the board-directed on-site evaluation of parking capacity for various multifamily developments within Collier County, provide direction to staff regarding policy on parking deviations and administrative parking reductions for multifamily projects, and provide direction on adjusting the adopted parking standards through an amendment to the Land Development Code. Mr. Michael Bosi, your division director of Planning and Zoning, is here to present. MR. BOSI: Good afternoon, again. Mike Bosi, Planning and Zoning director. This is a parking study that started off on October 22nd in 2024. Board asked staff to compare our standards for multifamily parking against other standards in Southwest Florida. We provided that. We came back. Compared 11 other Florida jurisdictions. Identified car -- it was right about in the middle, middle to low in terms of the overall demand in parking requirement. And the Board said, "Well, let's see if there's a larger issue here," and directed staff to go out, look at a number of these -- of these multifamily apartment complexes and see, do we, in fact, have a parking problem from a multifamily standpoint. And that's what we did. This is just the current standards. You know, for an efficiency, it's a half of a space. For a one-bedroom, it's .75. For two bedrooms May 27, 2025 Page 193 or more, it's one space per unit. And then you've got additional parking for your administrative offices as well as your recreational facilities. But that's just giving you a baseline of where we're at today. The study that we've conducted was 12 communities representing a broad cross-section of multifamily. So that's four townhome communities, four multifamily complexes that had administrative parking reductions, and seven communities without APR. Prior to each on-site visit, staff reviewed whether there was any approved parking reductions, prior parking-related code enforcement complaints, and then also the SDP and the construction plats for these facilities. It was basically a windshield survey conducted between February 11th and March 4th. I think you would say that would probably be the height of season. And we did it between 6:30 and 8 o'clock at night. So this was when -- after your 9 to 5 work shift was done, and it was done Tuesday through Thursday. So we really tried to identify the highest point for when we were going to go out and do these facilities. And every time that we went out, the staff asked the same questions: Is there enough parking for residents, visitors, and service vehicles? What percentage of the parking is occupied or vacant? Are there -- are there any issues with illegally parked cars or other parking-related nuisances? Does the site have designated space for guest parking, for handicapped parking, and other needs? And are parking issues an enforcement issue, or is there insufficient public parking? Here's all the communities we went to. Aster, Marco Shores, the Crest, The Ranch at Orange Blossom, Meadow Lake Apartments, Naples Walk, St. Croix at Pelican March, Allura, Largo Apartments, May 27, 2025 Page 194 Summit Place in Naples, Ole of Lely Resorts, and Avalon Woods. And the only place that our observations detected an insufficient number of spaces was The Ranch at Orange Blossom, and it happened to be, I believe -- Commissioner McDaniel was one of the ones who started the conversation for this study, and it was specifically because of the parking deficiencies at The Ranch at Orange Blossom. What we observed, that there was about 10 to 12 unlawfully parked vehicles. Most of it had to be related to on-street and off-street parking issues. And the unique fact about that is that facility actually has more than the required parking standards would demand of that facility. The conclusion that staff has arrived upon is there's some characteristics of that individual townhouse development that has created a continuous parking issue, and it's almost now -- it's a code enforcement case. I'm not -- I don't -- they've provided for, like I said, 14 percent above the required minimum parking standards, and this was the only facility that we saw that still had illegal parking conducted throughout. And this was just the standards. This is the comparison of the 12 places we compared Collier to. We came out at -- our requirement would have been 528. The most spaces that could have been required would have been Broward County with 518 spaces with the -- for the same type of development. So the conclusions: Orange Blossom Ranch was the only multifamily community of the 12 observed with a significant parking issue. Based upon the amount of empty driveways observed within The Ranch at Orange Blossom and the under-provided public accessible, parking -- parking staff determined that your focus should really be upon townhome style of development. If -- any of the multifamily structures, the suggested -- an alignment with, you know, May 27, 2025 Page 195 maybe a need for additional parking would be the townhome style of development. We have observed no parking issues with the five multifamily communities with approved APRs that were providing for less parking than what the code required. We discovered that there was no parking issues associated with those that we observed. And we're looking for direction. One of the things that came from the direction for staff to go out and do this study was to put a hold on APRs, which are administrative parking reductions. So that has -- we haven't processed any APRs to date because of that Board-directed, and we're looking for direction. One of the issues that were contemplated was if we found -- or should we increase the demand for our parking studies, what we found would suggest that there's not a -- there's not an overburden of deficient facilities from a parking standpoint. It was only one in particular that had it. One of the other things that I do want to mention to you, and this dates back to the Senate Bill 250, would put the prohibition upon adopting any additional, more restrictive LDC standards because of the -- because of Hurricane Ian. Well, that has been extended by Senate Bill 180. It's not October 1st of 2026. It's now October 1st of 2027 before we can make any additional more restrictive language or regulations added to our LDC. And with that, seeking some direction from the Board, one on the issue of would you like us to go out and look at additional parking standards? Maybe not for all multifamily sites, but maybe for townhome development, we could look and see if there is any suggested unique ways that other jurisdictions are treating townhomes that maybe are different than your other multifamily complexes. But also on the issue of APRs. Would the Board still May 27, 2025 Page 196 like us to -- to have a freeze on those APRs, or based upon the study, are you okay with staff moving forward with APRs as they are submitted? CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Well -- and, you know, you bring up a lot of points. Number 1, thank you. I -- this brings a lot of finality to the subject matter. I do have to say that the allowances within the APRs are counterintuitive to me. We're a driving society. I guess my question to you is, do you -- do you -- do you -- would you like for us to continue -- or discontinue the APRs, or are you okay going forward with them? MR. BOSI: Well, we have a -- we have an -- it's kind of an unwritten policy. It's 15 to 18 percent is kind of the edge limits what we do for an APR, and we really put a -- more of a leaning towards -- and what we find is the affordable housing communities really provide us with some solid justification for the reductions of the 10 or 15 percent. And what we've found is those facilities have not had parking issues associated with them. So staff would be comfortable moving forward with evaluating APRs as they come in. If the Board felt that it was becoming an issue, I'm sure you would let staff know that maybe we needed to stop that. But from a staff perspective, I think we should probably look at the townhome development and the way that they have their parking, and it's -- normally it's two cars, you know, per driveway. But for some reason, the townhouse facility out in Orange Blossom Ranch just has unique characteristics towards where there -- you know, that two per -- two per townhouse isn't providing sufficient. And they did have guest parking available, but even that wasn't sufficient, and I'm not sure why that -- the characteristics of that -- of those units have May 27, 2025 Page 197 resulted in a parking anomaly that we're not seeing at any other facilities. COMMISSIONER McDANIEL: Well, maybe -- my recommendation is stand down. Let it go. There may be -- there may be other issues that -- a lot has to do with demographics, has to do with population. There are, culturally, people who like to live multi-generationally. There may be more people living in one particular townhome than are supposed to be there or what was contemplated for the size and bedrooms and so on and so forth. So I thank you for doing that, for doing the study, but I don't see any need to go forward. CHAIRMAN SAUNDERS: All right. No one is lit up at this point. And I think you've got directions, if the Board agrees with it. I certainly have no objection to status quo, and I assume that's what you're basically talking about. COMMISSIONER McDANIEL: Yes, sir. CHAIRMAN SAUNDERS: Anybody else have any objections to just dropping this issue and moving on? COMMISSIONER HALL: Go for it. CHAIRMAN SAUNDERS: All right. Let's move on. MR. BOSI: Thank you. Thank you. Item #11D AGREEMENT FOR SALE AND PURCHASE TO PURCHASE A 0.53-ACRE PROPERTY CURRENTLY ZONED C-4 AT A PURCHASE PRICE OF $1.25 MILLION FOR THE FUTURE EMS/FIRE STATION EXPANSION OF STATION 21 IN EAST NAPLES. (JOHN DUNNUCK, EXECUTIVE DIRECTOR - FACILITIES & REDEVELOPMENT) - MOTION TO APPROVE BY COMMISSIONER LOCASTRO; SECONDED BY May 27, 2025 Page 198 COMMISSIONER MCDANIEL/KOWAL – APPROVED MS. PATTERSON: Commissioners, that brings us to Item 11D. This is a recommendation to approve and execute an agreement for sale and purchase, to purchase a .53-acre property currently zoned C-4 at a purchase price of 1.25 million for the future EMS/fire station expansion of Station 21 in East Naples. Mr. John Dunnuck, your executive director of Facilities and Redevelopment, is here to present. CHAIRMAN SAUNDERS: Let me -- if I might, I think you probably met with everybody on this issue. MS. PATTERSON: (Nods head.) CHAIRMAN SAUNDERS: Does anybody have any questions? It seemed pretty straightforward. COMMISSIONER LoCASTRO: I'm glad to hear you say that. This is an important one to me. COMMISSIONER HALL: I'll make a motion to approve it. COMMISSIONER KOWAL: I'll second it. COMMISSIONER LoCASTRO: Hey, it's my district. CHAIRMAN SAUNDERS: In that case, I'll make a motion to deny their -- to not do this. All right. Commissioner LoCastro makes a motion to approve. COMMISSIONER LoCASTRO: Thank you, sir. CHAIRMAN SAUNDERS: This is his district. COMMISSIONER McDANIEL: And I'll second it. CHAIRMAN SAUNDERS: And Commissioner McDaniel -- COMMISSIONER KOWAL: He seconded. CHAIRMAN SAUNDERS: Commissioner Kowal has seconded it. COMMISSIONER McDANIEL: Okay. And I'll just be quiet. CHAIRMAN SAUNDERS: We have a motion and second. All May 27, 2025 Page 199 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: It passes unanimously. MR. DUNNUCK: Thank you. CHAIRMAN SAUNDERS: Thank you. Item #11E ACCEPT A PRESENTATION ON FACILITIES MANAGEMENT TO INCLUDE PROPOSED STRATEGIES RELATING TO DEFERRED MAINTENANCE, SPACE UTILIZATION, PUBLIC SAFETY, SECURITY, AND MASTER PLANNING. (JOHN DUNNUCK, EXECUTIVE DIRECTOR - FACILITIES & REDEVELOPMENT) PRESENTED AND DISCUSSED MS. PATTERSON: All right. Well, John might not need to run away because he's -- oh, he's getting his props. That brings us to Item 11E. This is a recommendation to accept a presentation on Facilities Management to include proposed strategies relating to deferred maintenance, space utilization, public safety, security, and master planning. And again, Mr. John Dunnuck, your executive director of Facilities and Redevelopment, is here to present, and he's handing out some stuff right now. COMMISSIONER McDANIEL: I just want it to be noted that May 27, 2025 Page 200 Commissioner Hall nor I got any prizes. CHAIRMAN SAUNDERS: Now, these are -- COMMISSIONER McDANIEL: Our stuff's all good. MR. DUNNUCK: It's show and tell. We share. CHAIRMAN SAUNDERS: These items are now public record, so we'll ask the Clerk if she could file these after we're finished. MS. KINZEL: It's all electronic. COMMISSIONER LoCASTRO: I feel like we're on an episode of Shark Tank, and he's coming forward and showing us something. COMMISSIONER KOWAL: He's showing us new granite. MR. DUNNUCK: I've got presents for you. Before I kick off into this presentation, you know, it's one of these things where we understand the competing interests, right. You've got -- Utilities has got issues. Transportation has issues. DAS has issues. We all have challenges with funding future requests. And so when I came into Facilities -- you know, I've been here for about six months, and I promised Commissioner LoCastro I would do kind of an initial SWAT analysis and say, "Where are we? Where do we need to go? What do we need to do?" And -- excuse me. And so the first thing I started asking staff was, you know, where do we have building issues? And so, Commissioner LoCastro, that is a gift from Tigertail Beach. That is the restroom facility. The other two props are actually the caps -- the brackets that were holding up Sun-N-Fun. And so you can kind of see, if you take a peek at them, the condition that they were in. Exactly. And so, you know, I said, "Start gathering this kind of stuff up," because I want to talk about -- and I know it's 4:20 on Tuesday, and you've been here all day -- you know, deferred maintenance. And, you know, it's not sexy to talk about it, but it's a -- you know, in my opinion, two of the things I'm most proud about in previous places May 27, 2025 Page 201 I've worked at is that you develop a plan, and you work a plan, and you create sustainability throughout that process. And so you basically -- you stick with it, you figure out ways -- it's a living document. And I'll talk to you about previous plans in a second. But the fact of the matter is, you've got to develop a plan. And so I asked Brian, I said, you know, let's, you know, go high tech, where I'll old school and show props. I'm, like, let's go high tech and let's put -- all this information that we have, let's put them into one of these AI apps, and let's look at it and spit out a picture of, like, exactly what it is we're doing in terms of the Facility department right now, and this is what it came up with. Basically, you know -- and say this in jest -- it's plugging holes in the dike. We are woefully behind in kind of our planning effort for staying ahead of some of our capital. And this isn't anybody's specific fault. This is an issue of COVID coming over a period of time and rerouting hurricanes and allowance for deviations and plans where you don't have the opportunity to work through it. The Board's been great, and I'll show it in a second, about starting to beef up the funding side of it, but it's also beefing up the planning side of it. And I'm going to talk about that in a second. You know, today's objective, it's really kind of a four-step process. It's really three at the heart of things in terms of how we see the plan fitting together. The first is a strategy to actually define the problem which is, what is our deferred maintenance cost? You know, when I was at Broward College, I made sure every one of my governing board members knew exactly what our deferred maintenance cost was. They knew it was $95 million, $93 million. Every year we'd update them. Did the scorecard get better or get worse? So they knew exactly what that was. And when I look at our plans right here, we do not have a good handle on what our deferred maintenance is. We have kind of high May 27, 2025 Page 202 swag analysis of we think it's this, here's the asset value, here's the average life of things. Where do we go from here? And so I want to get a good handle on that. The second in that is space utilization. Where are we today, and where do we need to go? What is the efficiency of how we're operating today? You know, one of the things Amy and I have done quite a bit of is we've done some walk-arounds. We've been looking at facilities and saying, where is it heavily utilized? Where's it underutilized? So then when you start looking at the condition assessment, you can start looking at, then, what is the efficiency of what you have? And so we kind of have a second step in that process, and I'll get into a little bit more detail, to walk you through that. The third, then, is security; safety and security. Over the past -- and I'll show you kind of the org chart in where we've been is we have kind of rolled leadership roles up so high that I have people who are head of Maintenance that are also head of Security. They're also doing other special projects in day to day that they're not doing a good handle on all of these things, and we'll talk you through that. And then the fourth is when you take all of these things into consideration, you develop a master plan. And it's an inclusive master plan. Some of your previous master plans -- and I'll show you -- have been a little bit of piecemeal. They've talked about the main campus here. They've talked about going out east. They haven't really been looking at a holistic approach. They haven't looked at actually all the master plans that exist that we're working with, between the jails, the fire, and so forth. So when you're doing land acquisition, are we looking at land acquisition in a strategic manner? And so we kind of wanted to walk you through that as well. CHAIRMAN SAUNDERS: Mr. Dunnuck, if you could get to a May 27, 2025 Page 203 point where there would be a natural break, I know our court reporter -- she is looking a little bit -- COMMISSIONER McDANIEL: Beautiful. CHAIRMAN SAUNDERS: That's always, but a little tired right now. So can you get to a point where there would be a good break, and let's take a 10-minute break for the court reporter. MR. DUNNUCK: Sure. Let me -- let me walk you through about three more slides, and then I think we can get to that kind of action-item discussion, because I'll keep this thing moving. In 2008, we did a master plan study that was kind of government center based. It looked mainly at this campus and the future of where we go with Heritage Bay, because that was some land that we had acquired through -- through the GMD process. In 2017, we had a master plan that actually was pretty good in the fact that it actually looked at the value and condition assessments of our buildings. It kind of rated them in terms of, you know, A, B, C, D, and F and kind of said, you know, here's something to look out for for the future on where we're headed, but it also stopped short of kind of taking us to the next level in terms of where we needed to go. In 2019, a master plan discussion was had in a workshop that really talked about moving things east, and it was really kind of a shift from on campus to let's move things to the east. And a lot of those things -- in each one of these plans, there were things that were executed and moved forward. I'm not saying there weren't. But the fact of the matter is, they were stagnant, and they stopped. In 2019, they stopped. In 2017, it stopped. It wasn't a living plan that as you guys are evaluating items looking at it saying, "Okay, is this in the master plan? Is this not in the master plan? Does this shift the master plan? What does it have a cause and effect of?" And where I want to go with the master plan is something that actually is a living document that we work with towards the future. May 27, 2025 Page 204 The quick assessment that I looked at in the department is there was no planning arm in our Facilities department. There was actually nothing -- nobody dedicated to the planning effort of where we are moving for the future. So when you did a reorganization or you moved bodies around or you had increases in FTE counts, that was all reactionary to everything we were doing. We did not have a Facilities, you know, dedicated area to say, "Where do we head to in the future?" There's no staff redundancy in key leadership positions. When I stepped in, you know, Brian was -- Brian DeLony, who's the director, he was holding three different hats. He was actually acting as the project manager supervisor and as a project manager actively in there. James Williams, same thing on the Maintenance side. He was holding onto the maintenance side, he was acting as project manager for DAS, and he was also dealing with the security side of things, not -- and the financial administration of it. So, you know, we're going to talk to how we get to some of those -- got to some of those fixes. System tools at the end of life no longer in existence. We actually had no system of record for tracking everything. We had one, but it was kind of -- it's at the -- it was at the end of life, and we had no plan for the future. So we've been working on building that system back up. And then the last assessment I mentioned to you, of all county facilities, was completed in 2017. So we're eight years removed from the last assessment that was done. The quality of our AUIR, from our perspective, is probably a two-year window when it should be quality of up to five years. It's really about a two-year window in terms of how we've done our planning side of it, and that gets back to no planning arm. May 27, 2025 Page 205 And then I mentioned before the average age of a building is 25 years. And I don't want to skew that -- because I can pull it up if necessary -- but the majority of our buildings were built in the 1990s. And so you see that 2000 -- you have outliers with the museum and other places in the Everglades, but the majority of our buildings were actually built in the '90s. So we're sitting at 25 years -- 25, 30 years of building construction that is in need of some refresh. Systems of recordkeeping. Public Utilities, Cityworks. They use Cityworks. Growth Management Plan uses CityView. Transportation, Cardiograph. Facilities was using EndoVision, which I mentioned to you was end of life. We are moving to Cardiograph and to Arc GIS. We have done those contracts, so we are moving forward with the plan. And this will be the central clearinghouse of all the data that you gather so that we have that in one place for the future so it becomes the living document of work order systems, project needs, and set forth. And before I get into this part of it, this is probably a good time to take the break. CHAIRMAN SAUNDERS: Why don't we come back at 4:40. So we'll take a 10-minute break. (A brief recess was had from 4:30 p.m. to 4:40 p.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN SAUNDERS: We're all set to continue. MR. DUNNUCK: So one of the points I always want to make is it's not what you see. It's what you don't see. And you can see on the right-hand side in this picture this is a set of old chiller lines from one of our buildings that we pulled out. You can see the condition it's in. And so when you're going to see me talking about moving forward with a project here on our campus -- we're building the new chiller right now, but we have to replace all the chiller lines on this campus as well. They're sitting in underground heavy sulfur areas, and it's May 27, 2025 Page 206 time for replacement. And this is one of the recommendations we're going to be coming forward with surtax money with the interest rate from the surtax to fund. But some of the key facilities I wanted to talk about, this administration building was built in 1974. We had a condition assessment done. Well, it was part of the 2017 condition assessment that said keep an eye on it. More recently, after the hurricanes, we -- we did another additional assessments for it to look at the feasibility, and basically, from a structural standpoint, we're okay, but from a -- when you look at the bones inside this building, you're going to have a lot of investment costs, and you're going to be dealing with a lot of issues. We have -- our access control has to be completely revamped in here. Our fire suppression has to be completely revamped in here. And you get to the point where you start saying, when are we going to start planning for a new facility? Because a facility of this magnitude, at 90,000 square feet, is going to take some effort in the planning, and where do you put it on the campus while you keep continuity of operations? And so those are some of the challenges. But one of the people I wanted to invite here today was a young lady by the name of Korrin Wagar who's got a speaker slip, but I think this may be an appropriate time. She sent me an email -- she sent me an email -- she sent the Board an email approximately two and a half months ago talking about trying to get in and out of the elevators here. And I responded back to her, and said, "We are where we are. We've looked at how we would improve the elevators." The shafts aren't wide enough to do an improvement here. We'd have to tear them both down at the same time to deal with it. And if you're looking at an exterior elevator or something that was an add-on to this building, you're talking about exorbitant costs and challenges May 27, 2025 Page 207 with that. I did mention at the time when I sent her that email a few months ago that I would invite her to this discussion, because we've been planning this effort for a while, and let her share a little bit of her perspective of ingress and egress out of this building. CHAIRMAN SAUNDERS: All right. We need to wait j ust a moment to get another microphone. MR. MILLER: That one was dying. CHAIRMAN SAUNDERS: Anything you want to fill us in while we're waiting? MR. DUNNUCK: No. Just in terms of the structural analysis we did in this building is this building absorbs a lot of twisting and heavy wind events, and we've had windows blow out in some of our storm events. If you heard some of the noise outside earlier today, it's because, you know, Brian and his team are actively having a contractor re-caulk these windows to ensure that we are stopping water penetration. One of the things, obviously, we're always constantly battling in South Florida is our building envelopes, and I'll talk a little bit about that later. But you're always looking at your roofs, your air conditionings, and your windows and doors to make sure that you're keeping the building from water getting inside of it. Another issue that I was kind of joking about, too, is a lot of times when they decorate these buildings, they put planter boxes engraved into the side of the buildings, and they look nice, but when they attract water and they keep water inside of them, they cause an acceleration of these buildings from a standpoint of dealing with spalling and other issues, and that's something we're dealing with in this facility as well. And so -- CHAIRMAN SAUNDERS: I think we might be ready to go. MR. DUNNUCK: I think we're ready to go. May 27, 2025 Page 208 MR. MILLER: I warned her wireless was dying. It died. MS. WAGAR: Hi. Good afternoon, Commissioners. My name is Korrin Wagar. I'm a retired combat veteran. I'm vaccine injured and now in a wheelchair following a diagnosis of multiple sclerosis, epilepsy, and Lyme disease. My life has evolved very much since my diagnosis and learned very quickly that accessibility has become a very important concern for me and others who are like me who are in a wheelchair or other medical assisted devices. Anytime I want to go shopping, go on a boat, eat at a restaurant, visit an office or a government building or attend a sporting event, I have to ask: Is the entire building accessible? Can I get into the building? Are there certain portions of the building that are accessible to me? Is there no elevator? Is the elevator large enough to accommodate my wheelchair? And then I also have to ask about bathrooms. A lot of times facilities, maybe the building portion may be accessible, but the bathroom is not. The elevators here are very difficult to get in and out. It's kind of like a 10-point turn for me, and it scrapes the side and damages my wheelchair, so I have to get the VA to help me with fixing my wheelchair. Getting in and out in the bathroom is very difficult as well, to get into the stall, to be able to transfer onto the toilet and get back, and then open the door, and then to be able to utilize the facilities from the water, getting the soap, reaching the soap, and all that, it's not accessible. So it's very, very difficult for us in wheelchairs. I want to ensure that accessibility is at the forefront of planning when building, constructing, or renovating instead of being an afterthought. Sometimes it feels like that. When you walk into a building, it's like, "Oh, I guess you don't want me here." May 27, 2025 Page 209 Accessibility is incredibly important, so it needs to be at the forefront of every single plan, every single construction, every single building permit so that we don't feel like we're not being acknowledged. Most of the time when I bring up these issues of accessibility, I will either get a deer in the headlight look or I will get a panic-stricken one where the individual will struggle to provide an adequate response of how I can get into the building, how I can access my representatives, my congressmen, my senators, or anybody that I wish to speak to to promote, you know, goodness for the community. There's nothing more frustrating than wanting to enter a building and participate or attend an event and not be able to because of the flexibility issues. All I ask is that you keep accessibility at the forefront of planning, adequate clearances for wheelchairs, including ingress and egress for emergency responders, the gurneys, and their emergency response equipment. Thank you very much. CHAIRMAN SAUNDERS: Let me ask Mr. Dunnuck a quick question. On the newer buildings that we have built, like the county building up at -- off Immokalee Road, that new facility there, are they in compliance? MR. DUNNUCK: Yes. CHAIRMAN SAUNDERS: All right. So -- MR. DUNNUCK: Our facilities are in compliance for the age that the code was adopted. Now, over time, it's evolved, and things along those lines, where it would be out of compliance by today's standards, but our new facilities meet all code compliances. CHAIRMAN SAUNDERS: Because I agree with you, we have to make sure that that, No. 1, we're in compliance with the law, which May 27, 2025 Page 210 requires it, but just the fact that we want you to be able to get up here. Now, this building is -- you know, it is what it is. MR. DUNNUCK: Yep. CHAIRMAN SAUNDERS: Any comments from the Board? Any additional comments? (No response.) CHAIRMAN SAUNDERS: Then thank you very much. MS. WAGAR: Thank you very much. CHAIRMAN SAUNDERS: And we will try to accommodate you as best we can when you want to be here. MS. WAGAR: Absolutely. CHAIRMAN SAUNDERS: And if that means we have to send somebody downstairs to represent -- you know, if somebody from Congressman Donalds' office has to go downstairs because it's just un-accessible, then we'll make that happen. All right. Thank you. MS. WAGAR: Thank you very much. COMMISSIONER LoCASTRO: What branch of service were you in? What branch? MS. WAGAR: United States Air Force. COMMISSIONER LoCASTRO: Me, too. Me, too. Come on. We've got to get this done for her. Thanks for your service. MS. WAGAR: Thank you very much. CHAIRMAN SAUNDERS: Thank you. COMMISSIONER KOWAL: Thank you for your service. MS. WAGAR: Thank you. MR. DUNNUCK: And so you look at a building from 1974, and then you translate into the Health Department, which is our next -- one of our significant buildings on this campus, was built in 1989 -- I know there was a lot of talk when we were going through the David Lawrence Center and could you relocate there and May 27, 2025 Page 211 repurpose it -- because in that initial report it had mentioned that building could go two stories higher than what it is today -- I'd be willing to guess that by today's code standards, they wouldn't be allowed because the structure wouldn't support it below. But we're in a position right now where that building infrastructure is at about a $45 million estimate just to repair the basic infrastructure of the building; the HVAC, structural, electrical, needing upgrades. And so we're actually in that process of trying to determine -- and this is what these studies will help us do -- is it a -- there again, part of a master plan teardown, or do you invest that money and just do the repair? And so that's the pro and the con of what we kind of go through in these processes because you don't want to invest a bunch of money and then turn around and have to tear it down right after you've invested that money. And we want to be sure, from our side, that we're being methodical and strategic about how we handle the taxpayers' dollars. Just on campus, Risk Management, 1961, you'll see some of these first-level flight buildings here. Human Resources, 1960. In Risk Management, we just were plugging a lot of holes because we had penetrations inside the building, and if I'm being frank, we had rats in the building that we had to deal with. And we've got a good handle on it now, but we found penetrations where we didn't think penetrations existed in dealing with it. And so, there again, we want to get into this idea of really figuring out how you replace these buildings in a meaningful way that's inclusive of everybody. This is just one of those -- I threw a bunch of pictures together for my team. And I kind of work over to the red picture up in the middle top only because -- you know, it's one of those where my dad May 27, 2025 Page 212 always said, you can fix anything with duct tape and a hammer, and this is clearly one of those where it's surrounded with some duct tape. And -- but this is some of the behind-the-scenes stuff that -- you know, you can paint a building all day long, but if your infrastructure's failing behind it, it's not going to do any good. And so I just kind of wanted to throw a few of these together. And this is by no means all of them. This is just a sample. From a work order trend perspective, I thought it would be kind of important to kind of look at our work order system. And you can see if you look at over the time being, it's trending upwards in terms of what we're doing. And, you know, it breaks down kind of the roof, HVAC, fire systems, sidewalks, and plumbing. We had a spike in 2022 that was COVID related where we had a lot of issues going on between, you know, preparing these buildings and making sure we're -- you know, we were prepared. But the overall trend is that our work orders are trending up, which is an analysis of, all things being equal, your buildings are getting older. I just wanted to do a staffing comparison. We did this back in 2022, so it -- you know, it could be a little dated, but it just kind of shows an order of magnitude of how our Facilities department, from a maintenance standpoint, compares against others. If you looked at us against some of these other counties and their square footage and what we maintain in square footage and our level of FTE, you would see the differential of what our position requirement would be. Now, I will preface this, you know, because I don't want to just say it's just a staff issue, because we have contractor support, too. But there's always a balance between contractor support and in-house staffing. And so as you get into our FY '26 budget proposal, we're going to have some key positions of what we're calling, obviously, in the county budget perspective, hardening positions where they're May 27, 2025 Page 213 contracted key staff positions that we would like to convert over because the margin of the cost is very de minimis in terms of having them be an official county employee versus being a contractor. But this just gives us a little bit of a perspective of how we're operating as a staff in efficiency standpoint with other -- with other counties. I want to, you know, give kudos to the Board. You know, this is kind of the capital renovation maintenance spend. You can see it was at 4.7, 4.8 in 2020 and 2021, and the Board has significantly kind of been pushing it upward. I think that is a recognition of our need in Facilities. There again, the issue to me is going to be prioritization. And are we prioritizing that spend in the best possible manner for the future because we don't have these assessments, we haven't done the space utilization, and we haven't done a master plan in a period of time. We are reacting to breaks and fixes and not getting out ahead of it. Building the foundation. You know, I don't want to, like, seem all gloom and doom with everything, because we've done a lot of good things in the last six months. We've created a project manager maintenance supervisor position to create redundancies. You know, I always mention that it's like the -- and I hate to be doom about this, but say, you know, if so and so -- a person was hit by the bus tomorrow, who would be the backup to step in? And in our key leadership roles, we had no backup. We had no secondary level to support our leadership. And so we have tried to -- you know, we've added these positions. And I will also tell you -- this is under the County Manager's and your leadership -- we've taken from the pool position. We haven't increased our FTEs. We've taken from those vacancies through Human Resources that have been created, and we've reprioritized those positions. Similarly to that, we have a planning position that we've added May 27, 2025 Page 214 to be able to start doing the -- managing this project and managing the projects moving forward in terms of space utilization and our software and actually have a dedicated resource to the future planning efforts that we're looking to do. We've also hired an experienced HVAC tech instead of outsourcing. That person is a 200 percent savings. We were outsourcing at double the rate. The same person who was working for a contractor is now coming to work for us, and we're saving the county taxpayers money by doing that and having him. And additionally, the whole concept with him, because he has probably -- probably got maybe five years left, is to start training the younger generation. And so he has full knowledge of our systems, and he can help train the future, and so it was a key hire for us. There again, no FTE added, just prioritized within the budget. We're reviewing a proposal with a third-party vendor to assess the county facilities. When I talk about the facility assessment, we're working at an avenue -- and the Board has set aside about $1.3 million already towards this endeavor over the past several years. This will come under that funded budget, and I'll show you a little bit later. It will be closer to 800,000 is what we're estimating, but we also think there's a way that we can piggyback off national contracts to get this thing going immediately. Instead of doing a year-long procurement process, these are things that I want to kind of move as aggressively and fast as possible. That contract, of course, would come back to the Board for review, but we're moving forward with it. I mentioned before we're investing in Cartegraph and Arc GIS as a system of record. As we move into these -- and when I make the ask for the space utilization, everything that we identify, we will require that it gets put into Arc GIS which will be then the input into Cartegraph which -- you know, from a layman's standpoint, May 27, 2025 Page 215 Cartegraph helps us with the work order system. Arc GIS is the spatial system that says, where does everybody sit? Where -- you know, what does everybody do? What are the systems in place? How do you find them? How do you track them? How do you do preventative maintenance? All of that is what we've already worked in place. We've signed those contracts and are moving forward with it. Just from a high level, this is kind of one side of the organization. And I know this is a very busy chart, so I won't get into terrible detail about it. But if you kind of look in the light brown positions, you will see some of the positions of long term we'd like to harden. It's not going to be the full request in this budget, of course, but strategically filling some of the vacancies in the green, hiring some of the ones -- or converting some of the ones in the brown to longer term, you know, are really key analysis. One of the other areas we came to was fire. We had basically one guy doing fire inspections for the whole county. And you have to have a person of record from the county for every inspection, and to ask that person to do all of the county, you know, fire inspections when the fire departments are there, to be there as the person representing the county, is too much. So there again, we've added a position, without adding any new expense to the county, through the pool position portion of it. COMMISSIONER McDANIEL: How's DeLony the only one with a picture on that thing? What's up with that? MR. DUNNUCK: He put this chart together. COMMISSIONER LoCASTRO: Can I just ask a question, though? That really surprises me. One person in the whole county? We don't have key trained people in certain fire stations that are trained to do inspections as well? MR. DUNNUCK: Well, the guys in the fire station don't May 27, 2025 Page 216 represent the county facilities side of it. And there again, it's kind of the -- you know, they're the ones doing the inspections a lot of times, so you have to have kind of that firewall of who the representative is. And I'm going to talk a little bit more about that, too, because part of what we're trying to get back at is that we are the caretaker on behalf of the Board of County Commissioners of all buildings. I think over the last several years, it's been more of a decentralized process where the departments have had a lot more leeway, and we've been more of a support side of it, customer service oriented helping out, but really controlling, like, where start -- you know, there's always this creep that occurs where space becomes vacant, and then all of a sudden somebody moves into it without telling anybody else, and it starts expanding, and we want to make sure that doesn't happen. We want to actually get back to truly being the caretaker of your county facilities and dealing with that. But yes, from a fire perspective, we are very limited in our positions. And we still have a ways to go. But we're -- you know, with me it's kind of crawl, not run. I'm not going to ask you for four positions immediately and say, "I need all four." We're going to get to a couple. We're going to assess, then we'll come forward, and we'll prove it up to you where the need is and where it's, you know -- where -- you know, where we have some leeway. But, you know, we're kind of in that, you know, area of let's build this baseline here, and then we can continue to grow. COMMISSIONER LoCASTRO: I'll just offer this. And I know the military's different, but it's part of the base that I pull from from my previous life. At the bases that I commanded where we had 20 fire stations, like at Andrew's Air Force Base, we used to pick key people in the fire stations and send them to those facilities' training courses, and they got extra pay because of it, and it allowed us -- because our civil May 27, 2025 Page 217 engineer didn't have enough people to do the inspections, and so we augmented that staff. And they had to go to a specific course. It might not be what we can do here, but just hearing that there's one is, I'm sure, concerning to all of us. MR. DUNNUCK: And we'll continue to look at those models. You know, part of what I mentioned before is our trades workers from a standpoint of, you know, our blend of both, you know, contracted and in-house -- you know, we do a lot of contracted work, and so the burden on the guys who are the trades workers, we prioritize those towards their trades and what they're good at first and foremost. And so, you know, it's a constant evaluation. Obviously, we take everybody individually what their skill set is. But from a core, we wanted to get at, you know, the additional inspection side of it. You know -- and maintenance, you know -- and, you know, obviously, you'll see fire, too. Fire also includes, obviously, systems, right? We've got to take care of the system. So there's inspection and systems you have to work through in terms of how we're caretaking for the public safety. And part of the FY '26 budget is you're going to see some additional positions -- and I'll mention to you in a minute -- for public safety. And it's not only public safety of our access control in the capital side of it, but it's also for the active shooter side of it. Are we continuing staying up with our plans and our reports? Are we training, making sure that everybody -- we're working with Dan Summers' group, working with the Sheriff's Office, working with the coordination that needs to be done. And so the vision is to get some additional leadership in there to be concentrating solely on public safety, which we haven't had for several years. Deferred maintenance, you know, here's the recommendation I mentioned before: Hire the third-party consultant. We don't have the May 27, 2025 Page 218 bandwidth to do it internally. We have way too many facilities to go around inspecting from our standpoint. Assess the building envelopes and all the vertical structures, working with building estimates for repair. This -- the company we're talking about uses US Means; they're reputable nationally. Prioritize based on safety and operations. I kind of mentioned you kind of look on the right side, kind of like the priority list of how you do facility assessment which kind of speaks all the way from public safety to, you know, deficiencies. Integrate findings into the system of record. You know, that's important to make sure it all gets in the document, make sure it all gets in the system of records so everything we have has a life beyond Brian and myself that the next person who comes in can take care of it. And then I mentioned before we're looking to utilize Sourcewell to expedite this. We're going to continue to evaluate it. We're working with Procurement. It may or may not be the best solution, but I think we feel pretty good about it at this point in time. And then the funding is budgeted. I mentioned before, you have set aside $1.3 million to build up in this plan, this plan -- this part of it costs about $800,000 to do it. We want to get that going because this step then leads to the next step. You kind of have to know what your as-is condition is before you can start working into your to-bes. Space utilization, you know, this is kind of the Step 2. The problem definition is we've had a decentralized approach to space planning, no system of record of where people sit. Like, I couldn't accurately tell you how much square footage the Clerk has right now. My goal is to be able to tell you how much -- the square footage the Clerk has. COMMISSIONER McDANIEL: Let's just ask her. MR. DUNNUCK: And it's that trust but verify, right? May 27, 2025 Page 219 No. But, no. I'm just using her as an example. But it's that kind of thing of really having a handle on our departments, where we're at, and where the future is, and what we're -- we need to schedule. You know, standards not followed. You can go into one office space and it's large, one office space and it's small. We have standards. It's just over time, with organizational changes and moves and forth, we've lost handle of what those square footage standards look like and where we're in compliance, where we're out of compliance. The whole GIS indoor system is going to help us get there. So we can -- you know, it's not to say we've got to move everybody into a square box and everybody has to be absolutely equal, but it's an evaluation tool to say, "How far out of standards are we, or are we in our standards?" I mentioned underutilized space by design. We have a lot of areas that, frankly, were just designed poorly that have wasted areas. You know, we -- we walked through the EOC not too terribly long ago, and you have these big hallways and broken up areas. And I know, obviously, the design of the time might have made sense, but, you know, as we go into renovations and you start looking at cost benefit of adding a building versus renovating a building, you may want to look at some of those underutilized space areas as we're working for efficiencies. And then operational efficiencies. If one thing COVID kind of taught us is you can operationalize space savings. One of the things when we're talking about Guardian Ad Litem in their move is they have found -- and they're, obviously, not an organization of the county, but they have found that they can work remotely in some cases, and so their square footage needs in state standards versus what they're willing to go with in a move is different, it's less, because they can have three people in the office, the requirement May 27, 2025 Page 220 three days a week versus all five. And so as we work with departments and we look at operational efficiencies, should there be a bullpen because the guy's out in the field, or does he have a dedicated office. You know, you look at those kind of things as you're working through facilities. And then I mentioned to you this [sic] before is daily uses reports -- and I'll show you in a second. You know, one of the things that kills me is -- is space that sits vacant 80 percent of the time. You should always be looking at what is the actual occupancy in a daily basis, not a, you know, long-period-of-time basis. But the example I'll use is the training rooms. This is a list of the training rooms we have on this campus alone. We've got Human Resources, Risk, Facilities, Public Utilities, Clerk's, Judicial, Sheriff, IT. And it's territorial. Each one of them serves their own purpose, but how much are we actually utilizing that training space? How often are they in there on a daily basis? And should we start sharing these spaces instead of programming it out by department? Should we start working in a manner that, you know, we figure out how a calendar works, and we can work it that way. And so, you know -- and then you can repurpose that space for other needs. And it's just -- to me, it's some level of common sense. But if you don't have the system in place to do it, you're -- you know, you don't have a good handle on what you're, you know, trying to get to in the future. And I mentioned this before, space utilization from efficiency. Our recommendation is make sure that it's understood that the Board owns the space. When we get into discussions about, you know, the Sheriff's facilities, other areas, you know, we want to make sure that, ultimately, the responsibility of these facilities is the county and that we need to be the caretaker. May 27, 2025 Page 221 And sometimes that means saying no. Sometimes that means compromise. You know, we'll be the enforcement side of it in Facilities, but we also need to say that we're taking it back a little bit. I've had a few discussions between other constitutionals in the past several months where there are some space requirements on both sides, and we're trying to work our way to compromise. But ultimately, it needs to be owned by the county -- the Board of County Commissioners. And so one of the things I'm trying to bring back is kind of that attitude of it needs to work through us. Exactly. Audit the current space. You know, I mentioned that before. You've got to see where we're at. We've got to get it documented. We've got to know where everybody is. Input the data in the system of record, identify common areas, examine daily usages, and incorporate these findings into the master planning's efforts. So if you think about the steps and you say, "Okay, what's the condition of our facilities?" you're not going to be looking -- if a building's an F and you want to tear -- it's a teardown, you're not looking at reutilizing that space. You're looking at moving people out of that space to somewhere else. But you have to know where your efficiencies are everywhere else. And so the first two steps of both looking at the condition of your buildings and looking at your space utilization truly lead you into the master planning effort. I'm going to step away from that for -- just real quick because as part of this I mentioned to you that there is an underlying issue, which is a security assessment of public safety. You know, we have an aging infrastructure. It's great when you have the high-tech stuff when you start off and access control, and we have our central control room over at Facilities, but we have a lot of equipment that's aged out. You know, these are things that should be in a recycling May 27, 2025 Page 222 plan of every seven years to be in our budget and to be a replacement. And we have kind of looked at those as capital initiatives and not looked at them as operational to take care of. And so we have legacy fire alarm systems. We were on fire watch here for, I want to say, almost two months because we have a Johnson control unit system, and here and other facilities -- and that's -- I took the pictures up above -- that is the old prip -- pri -- pripar -- oh, gosh -- pri -- you know, old pri -- I can't even say it right now. CHAIRMAN SAUNDERS: I think we know what you're trying to say. COMMISSIONER HALL: It's old. MR. DUNNUCK: Yes, exactly. That it's so old you can't find equipment for it. COMMISSIONER McDANIEL: I want to see the transcript for that. MR. DUNNUCK: I swear it's only water in here. But yes -- and you have access control units that need replacement. You know, we've had card access failures we've all experienced in this building. Security access point needs some upgrades. And then, as I mentioned, the reoccurring life cycle. On this other side of it is the security personnel. You know, making sure we're continuing with the threat assessments. Safety through design. You know, one of the things is every time you're looking at a facility, do you have a person with a set of eyes on a new facility, making sure that they're actually building it with safety in mind through design where your lighting structures are people's paths in and out of parking lots. You know, how you do the -- you know, the landscaping. And so we're going to be coming to you in the FY '26 budget with our recommendations to -- you know, for security being one of our high priorities in Facilities. May 27, 2025 Page 223 And then the final part is develop the master plan. Complete Step 1 and 2, develop a formal inclusive process of all stakeholders. You know, one thing that the Clerk and I talk about is -- is when previous plans have been done, there have been people left out of the discussions, and so plans get done, get built, and then the stakeholder who also has a stake in it is saying, "Wait a second, nobody talked to me," or they started in a plan and they talked to them and it didn't finish in a plan. And so we're going to make sure we have sign-offs and stakeholder meetings. We had a great meeting on the Immokalee government center. It started off rough, but it got better and better as we talked about programming out at that facility because we had the stakeholders in the room working through the issues together. And I think they would all pretty much say they felt pretty good about it at the end of it. We want that process to be engraved in our system. And -- and then when you get into master planning, there shouldn't be a master plan over here, a master plan over there. You know, we really should be working towards truly master planning so that, as I mentioned, kind of, to me, it's strategic land acquisition for one thing so that if fire needs something and EMS needs something, you know, we're pretty good about kind of matching that up now. But when you look at other shared-use facilities, libraries, parks, you know, are we looking at the future of collocations and having true government centers in other places? It starts with kind of knowing what the subdivisional plans are and how they all feed into one general master plan. I mentioned to you, you know, trust but verify. Obviously, you know, we always get people's wish list, but you've got to make sure -- you've got to -- you know, you've got to hold people accountable to prove it up. And so part of this process, we'll be making sure that there is an accountability aspect of everything May 27, 2025 Page 224 working forward. And then continue to invest in the plan. The worst thing is to put a plan -- to develop a plan, spend all this money, put it on a shelf, you know. That plan should be a living document that should be part of every decision you-all make moving forward so that you understand how it evolves. A master plan is not going to be perfect. It's going to change, but making sure that you kind of continue to work with it as you're -- as you're making the change. And so kind of next steps, I mentioned to you before deferred maintenance. We have that study funded. We have space utilization partially funded. And then master planning -- between the rest of space utilization and master planning, that's part of our FY '26 budget request. We have about three and a half million dollars of requests to finish those items out. I won't say -- you know, I know we technically don't always do kind of, you know, a year by year what you think the spend is going to be within a project. We fund it all up front. But from my standpoint, we're going to need about three and a half million dollars to complete the rest of this plan. And, honestly, if we started today, we're talking five years. I mean, this is not an overnight thing. These -- these things will take time. You have 5 million square feet of structures -- I want to say the last count I saw was 818 structures themselves -- to look at now. You have about 3.8 million of building envelope to work with, but you need to start that plan as soon as you can. And that's my recommendation. And obviously, this was a precursor to AUIR coming up and then moving into the budget workshops. COMMISSIONER LoCASTRO: This money is just for study and analysis and prioritization, right? It's not for actual -- MR. DUNNUCK: Yeah. This is -- this is just to build the building blocks. May 27, 2025 Page 225 CHAIRMAN SAUNDERS: Commissioner McDaniel. COMMISSIONER McDANIEL: Well -- and this all feeds back into, again, history lessons. When, Commissioner Saunders, you and I came into office, there was a billion dollars of unfunded capital and maintenance issues on the front page of the budget that had been deferred by -- and, of course, we always blame previous administrations. But it had been deferred based upon the priorities at those particular times. And, you know, we picked up, plus/minus, 500 million -- I say we picked up. There was 500 million or so gathered with the sales tax initiative. And then we've been plugging away sporadically at the deferred maintenance and other capital deficits. But it's past time for this to be done. I mean, I can't -- I can't support this any more than I have. I'll help you every way I possibly can. I mean, this has to be done. We can do all the DOGE efforts that we're -- that put upon us from the state and everything else, but if you're chasing your tail with deferred maintenance and capital expenditures, you're just going to keep going in a circle. MR. DUNNUCK: And it's a recognition. You know, I mentioned the '90s. You know, obviously, I was here from '95 to 2014. COMMISSIONER McDANIEL: Oh, so this is your fault. MR. DUNNUCK: Well, you know, it was an impact -- it was an impact-fee world. It was you're building new stuff. You weren't thinking the long-term maintenance of it. And now we're 25 years later, and we've got to deal with it. That's why I mentioned, like, when we did the -- you know, the guaranteed maximum price for David Lawrence Center, we incorporated in a "You need to start thinking the capital maintenance May 27, 2025 Page 226 of that building," you know, now because you don't want the sticker shock of having to do replacement for a $60 million building down the road. You want to start kind of building that into your integration of your thought process. CHAIRMAN SAUNDERS: All right. Any other questions or comments from the Commission? (No response.) CHAIRMAN SAUNDERS: Thank you very much. MR. DUNNUCK: Thank you. CHAIRMAN SAUNDERS: Ms. Patterson, anything else in this? (No response.) CHAIRMAN SAUNDERS: I believe that takes us to the end. We put off the issue dealing with shelter from the storm and that sort of thing for a later date because of the lateness of the hour. Item #15A PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING MS. PATTERSON: Yes, sir. That brings us to Item 15, staff and commission general communications. Item 15A is public comments on general topics not on the current or future agenda by individuals not already heard during previous public comments in this meeting. MR. MILLER: We have none. Item #15B May 27, 2025 Page 227 STAFF PROJECT UPDATES MS. PATTERSON: Very good. Item 15B is staff project updates. The update on the state DOGE will take 30 seconds. We have transmitted the resolution to the state DOGE. We have had two sets of correspondence and data requests from the state DOGE office, and we have fulfilled both of those and are awaiting any further requests or direction. So so far we've been able to provide them everything that they've asked for. The update on hurricane season preparedness, we're actually going to move that into June, and we'll combine it with our usual kind of hurricane roundup -- hurricane preparedness. The reason it was on the agenda here for today was Senator Scott had his hurricane preparedness meeting at the EOC today. Unfortunately, we weren't able to attend that. So Director Summers will give us an update on that, but he said it all went well. And with that, County Attorney. MR. KLATZKOW: Nothing, thank you. CHAIRMAN SAUNDERS: Commissioner Kowal. COMMISSIONER KOWAL: Nothing, thank you. CHAIRMAN SAUNDERS: Commissioner Hall. COMMISSIONER HALL: I have nothing, thank you. CHAIRMAN SAUNDERS: Commissioner Daniel. COMMISSIONER McDANIEL: I have nothing either. I can come up with something if you give me a second. CHAIRMAN SAUNDERS: No, that's -- COMMISSIONER LoCASTRO: There's a lot of unused space in his office. We might want to start there. COMMISSIONER McDANIEL: Oh, yeah. There we go. Yeah. Exactly. May 27, 2025 Page 228 COMMISSIONER LoCASTRO: Amy, I just wanted to thank you for keeping your promise to stay focused on Station 21. I mean, I know we just -- and I appreciate my colleagues unanimously approving the pursuit of that property. But what we did today is we have a grossly undersized fire station that sits next to a parcel of land that the county owns that sits next to a rundown hotel that could be better utilized by using that acreage as part of a fire station expansion. So I know we still have a long way to go, but I appreciate you keeping it on your radar and all the hard work you've done to sort of push through a really, really great plan. And obviously, all the commissioners are aware of it, but I wanted to just, you know, thank you for spearheading it and keeping me posted. Thank you. MS. PATTERSON: Thank you. CHAIRMAN SAUNDERS: All right. This is a request from Mr. Yovanovich. He has -- we had the NC Naples [sic]. Right now it's tentatively set for June 24th, and we're not going to have a full Board for that. MS. PATTERSON: Right. CHAIRMAN SAUNDERS: So his question was, "Can we continue this to that first meeting in July," which I believe is July 9th. Now, we have a policy where we don't general hear controversial zoning things, but we've not necessarily followed that policy. So the question is whether the Board is willing to hear this at our first meeting in July. COMMISSIONER McDANIEL: My personal belief is -- I know we don't by policy hear contentious land-use items, but with all of the capacities that are available and the -- you know, the hybrid systems that we have in place, no one's precluded from participating. CHAIRMAN SAUNDERS: All right. So no objections. (No response.) May 27, 2025 Page 229 CHAIRMAN SAUNDERS: All right. So if you'd advise Mr. Yovanovich that we will accommodate him and hear this -- I think it was -- is it July 8th? MS. PATTERSON: The 8th, July 8th. This does give us the opportunity -- because I know that the communities have been in touch with several of your offices, so we will be sure that we reach out and advise them of those hearing dates as well as their ability to participate by Zoom if they happen to be traveling or out of the area. COMMISSIONER LoCASTRO: And here's the other thing, if we hear it, it doesn't mean we have to vote on it. So if any one commissioner here thinks that that day we're missing a key piece or some citizens voice something that is more than what we are comfortable with, you know, we can always, you know, hear it, and, you know, we're not saying we're definitely voting on something on the 8th. MS. PATTERSON: Understood. I believe that Mr. Yovanovich and his client have heard the concerns of the communities and are moving in a direction that will be more -- that the community will be happier with, but that remains to be seen. CHAIRMAN SAUNDERS: Okay. My only comment is I want to thank the Board for considering the issue dealing with the Paradise Coast park and that potential for the tourist tax issue. I think it was an -- it's an important issue and one that I take very personally, so I'm looking forward to continuing that. With that, unless there's something else, we are adjourned. ******* ****Commissioner McDaniel moved, seconded by Commissioner Saunders, and carried that the following items under the consent and summary agendas be approved and/or adopted**** May 27, 2025 Page 230 Item #16A1 RECORDING THE MINOR PLAT OF GOODLAND SHORES, APPLICATION NUMBER PL20240013281 - A SUBDIVISION OF LANDS LOCATED IN SECTION 18, TOWNSHIP 52 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA Item #16A2 FINAL ACCEPTANCE OF THE SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF A PORTION OF THE SEWER FACILITIES FOR CITGO GAS STATION #184 IMPROVEMENTS, PL20250001019 Item #16A3 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR SEVEN SHORES PHASE 2A AND 2C, PL20240007049 - A FINAL INSPECTION ON FEBRUARY 21, 2025, FOUND THESE FACILITIES TO BE SATISFACTORY AND ACCEPTABLE Item #16A4 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR SEVEN SHORES PHASE 2B, PL20240011319 - FINAL INSPECTION WAS CONDUCTED BY THE DEVELOPMENT REVIEW STAFF ON FEBRUARY 25, 2025, IN COORDINATION May 27, 2025 Page 231 WITH PUBLIC UTILITIES. THESE FACILITIES WERE FOUND TO BE SATISFACTORY AND ACCEPTABLE Item #16A5 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR SEVEN SHORES PHASE 1F, PL20240005501 Item #16A6 COUNTY MANAGER, OR DESIGNEE, TO RELEASE THE UTILITIES PERFORMANCE SECURITY (UPS) IN THE AMOUNT OF $32,033.50 TO THE PROJECT ENGINEER OR DEVELOPER’S DESIGNATED AGENT FOR ALTIS SANTA BARBARA, PL20230009204 Item #16A7 RECORDING THE PLAT OF ANTHEM PARKWAY - PHASE 5B, (APPLICATION NUMBER PL20220004185), APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT, AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $4,035,840.60 - A SUBDIVISION OF LANDS LOCATED IN SECTION 33, TOWNSHIP 47 SOUTH, RANGE 29 EAST, AND SECTION 4, TOWNSHIP 48 SOUTH, RANGE 29 EAST, COLLIER COUNTY, FLORIDA Item #16A8 May 27, 2025 Page 232 RESOLUTION 2025-102: A RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS AND ACCEPTANCE OF THE PLAT DEDICATIONS FOR THE FINAL PLAT OF AZURE AT HACIENDA LAKES, APPLICATION NUMBER PL20150002352, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $550,805.24 Item #16A9 RESOLUTION 2025-103: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS AND ACCEPTANCE OF THE PLAT DEDICATIONS FOR THE FINAL PLAT OF BELLA TESORO AN ESPLANADE COMMUNITY – PHASE 1, APPLICATION NUMBER PL20190001408, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $743,372.46 Item #16A10 RESOLUTION 2025-104: FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, FOR THE FINAL PLAT OF THRIVE AT NAPLES, APPLICATION NUMBER PL20160002147, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $80,422.78 Item #16A11 THE CHAIRMAN TO SIGN 1) A FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (“FDEP”) CONSENT ORDER May 27, 2025 Page 233 RESOLUTION OFFER, 2) AN ADDENDUM TO AGREEMENT FOR SALE AND PURCHASE INDEMNIFYING COLLIER COUNTY, AND 3) A TEMPORARY ACCESS EASEMENT FROM COLLIER COUNTY TO CYPRESS COVE LANDKEEPERS, INC., F/K/A CYPRESS COVE CONSERVANCY, INC., THE CONTRACT SELLER, AND ITS CONTRACTORS, TO COMPLETE REQUIRED MONITORING AND REPLANTING, IF REQUIRED BY FDEP, RELATED TO A PENDING PROPERTY PURCHASER FOR THE CONSERVATION COLLIER PROGRAM LOCATED IN THE DR. ROBERT H. GORE III PROJECT AREA Item #16A12 THE PROPERTIES ON THE MARCH AND APRIL 2025 CONSERVATION COLLIER ACTIVE ACQUISITION LIST (AAL) AND DIRECT STAFF TO PURSUE THE PROJECTS RECOMMENDED WITHIN THE A-CATEGORY, FUNDED BY THE CONSERVATION COLLIER LAND ACQUISITION FUND Item #16A13 AN AGREEMENT FOR SALE AND PURCHASE UNDER THE CONSERVATION COLLIER LAND ACQUISITION PROGRAM WITH CAMERON LAUTZ FOR A 2.27-ACRE PARCEL AT A COST OF $72,640, FOR A TOTAL COST NOT TO EXCEED $74,410 INCLUSIVE OF CLOSING COSTS - PARCEL #38846160008, SOUTH OFF 64TH AVE NE, WEST OF EVERGLADES BLVD. N. Item #16A14 May 27, 2025 Page 234 THE NAMING OF BREWERS LANDING PRESERVE AND THE INTERIM MANAGEMENT PLAN UNDER THE CONSERVATION COLLIER PROGRAM Item #16A15 SECOND AMENDMENT TO AGREEMENT NO. 22-7966, “BASEBALL AND SOFTBALL OFFICIALS,” WITH THE COLLIER RECREATION BASEBALL/SOFTBALL UMPIRE ASSOCIATION, INC., FOR A ONE-YEAR RENEWAL AND A PRICE INCREASE FOR THE REMAINING RENEWAL TERMS Item #16A16 THE DONATION OF TWO FLOATING DOCKS FOR USE AT SUGDEN REGIONAL PARK WITH AN ESTIMATED FAIR MARKET VALUE OF $40,149 IN SUPPORT OF THE PARKS AND RECREATION DIVISION’S WATER-SKIING PROGRAM FROM THE FREEDOM WATERS FOUNDATION Item #16A17 INCREASE OF EXPENDITURES FROM $50,000 TO $100,000 PER FISCAL YEAR UNDER AN EXEMPTION FROM THE COMPETITIVE PROCESS FOR COLLIER COUNTY SHERIFF’S OFFICE’S AGREEMENT #22-027-NS, LAW ENFORCEMENT SERVICES, CONTINUING THROUGH THE FINAL RENEWAL TERM’S EXPIRATION DATE OF JUNE 18, 2027, AND AUTHORIZATION TO TERMINATE AGREEMENT #22-031-NS WITH THE COLLIER COUNTY SHERIFF'S OFFICE FOR DELNOR-WIGGINS LAW ENFORCEMENT SPECIAL DETAIL May 27, 2025 Page 235 Item #16A18 RESOLUTION 2025-105: A RESOLUTION AUTHORIZING THE TEMPORARY CLOSING OF A PORTION OF VETERANS MEMORIAL BOULEVARD AND LIVINGSTON ROAD AND DETERMINING THAT THE CLOSURE IS NECESSARY FOR THE ASHER FULL SCALE TRAINING ON JUNE 4, 2025, TO FULFILL COLLIER COUNTY’S PERMIT REQUIREMENTS FOR TEMPORARY EVENTS ON COLLIER COUNTY PROPERTY Item #16A19 BUDGET AMENDMENT OF $1,500,000 FOR DOMESTIC ANIMAL SERVICES (DAS) TO ADDRESS INCREASED OPERATIONAL EXPENSES, INCLUDING VETERINARY SERVICES, TEMPORARY LABOR, AND NECESSARY EQUIPMENT AND SUPPLIES, ENSURING CONTINUED COMPLIANCE WITH STATE STATUTES AND INDUSTRY STANDARDS Item #16A20 THE NAPLES ZOO, INC.'S PROPOSED PROJECT FOR THE "SAFARI CANYON" PROJECT TO ALLOW THE ZOO TO MOVE FORWARD WITH THE PROPOSED IMPROVEMENTS Item #16B1 GRANT APPLICATION FOR COMMUNITY PROJECT FUNDING (CPF) / CONGRESSIONALLY DIRECTED SPENDING (CDS) IN May 27, 2025 Page 236 THE AMOUNT OF $4,190,000 TO ASSIST WITH THE CONSTRUCTION OF A NEW TRANSIT OPERATIONS AND MAINTENANCE FACILITY THROUGH THE FEDERAL TRANSIT AWARD MANAGEMENT SYSTEM (TRAMS), ACCEPT THE AWARD, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16B2 AN AGREEMENT FOR THE DONATION OF A DRAINAGE EASEMENT (PARCEL 129DE) REQUIRED FOR WILLET AVENUE DRAINAGE IMPROVEMENTS. ESTIMATED FISCAL IMPACT: $100 Item #16B3 FOURTH AMENDMENT TO THE COLLIER METROPOLITAN PLANNING ORGANIZATION’S (THE “MPO”) LEASE AGREEMENT EXTENDING THE AGREEMENT TO JUNE 30, 2028, AND INCREASING THE ANNUAL RENT AND COMMON AREA MAINTENANCE TO $13,875, AND THE AMENDED AND RESTATED STAFF SERVICES AGREEMENT BETWEEN THE MPO AND THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS (THE “BOARD”). (TRANSPORTATION OPERATING FUND 1001) Item #16B4 AWARD REQUEST FOR PROPOSAL NO. 24-8226, “PROJECT MANAGEMENT SERVICES,” TO JACOB’S ENGINEERING GROUP INC., CAPITAL CONSULTING SOLUTIONS, LLC, AND May 27, 2025 Page 237 KIMLEY-HORN AND ASSOCIATES, INC., ON A PRIMARY, SECONDARY, AND TERTIARY BASIS, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Item #16B5 WORK ORDER FOR CSA OCEAN SCIENCES, INC., TO CONTINUE THE REQUIRED POST-CONSTRUCTION HARDBOTTOM MONITORING FOR THE COLLIER COUNTY BEACH NOURISHMENT PROJECT IN SUMMER 2025 FOR TIME AND MATERIALS NOT TO EXCEED $487,367.52 TOURIST DEVELOPMENT TAX FUNDS UNDER PROFESSIONAL SERVICES AGREEMENT NO. 22-8015, AUTHORIZE THE CHAIRMAN TO EXECUTE THE WORK ORDER, AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (FUND 1105, PROJECT NO. 90033) Item #16B6 RESOLUTION 2025-106: RESOLUTION 2025-107: RESOLUTIONS AUTHORIZING THE CHAIRMAN TO EXECUTE THE REVISED PUBLIC TRANSIT GRANT AGREEMENT (PTGA) SECTION 5310 FPN# 448810-1-94-24, AND AMENDMENT NO. 1 TO THE PUBLIC TRANSIT GRANT AGREEMENT SECTION 5339 FPN# 439255-1-94-23, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), TO ACCEPT FEDERAL TRANSIT ADMINISTRATION (FTA) GRANT FUNDING MODIFICATIONS, AND TO AUTHORIZE THE NECESSARY BUDGET AMENDMENTS Item #16B7 May 27, 2025 Page 238 AN AGREEMENT FOR THE DONATION OF A DRAINAGE EASEMENT (PARCEL 117DE2) REQUIRED FOR EVERGLADES CITY STORMWATER DRAINAGE IMPROVEMENTS - THE PARCEL IS 1,608.13 SQUARE FEET IN EXTENT, IS RECTANGULAR IN SHAPE, AND IS LOCATED ON THE NORTH SIDE OF THE PARENT TRACT Item #16B8 WORK ORDER IN THE AMOUNT OF $11,977.00 TO ARDAMAN & ASSOCIATES, INC., UNDER THE PROFESSIONAL SERVICES LIBRARY AGREEMENT NO. 18-7432-TE FOR SEDIMENT COMPLIANCE CRITERIA TESTING SERVICE FOR THE PARK SHORE BEACH RENOURISHMENT PROJECT, AUTHORIZE THE CHAIRMAN TO EXECUTE THE ATTACHED WORK ORDER, AND MAKE A FINDING THAT THIS EXPENDITURE PROMOTES TOURISM. (FUND 1105, PROJECT NO. 90067) Item #16B9 AWARD INVITATION FOR QUALIFICATION NO. 24-8225, “REAL ESTATE APPRAISAL AND CONSULTING SERVICES,” TO RKL APPRAISAL AND CONSULTING, PLC, CARROLL & CARROLL APPRAISERS & CONSULTANTS, LLC, MAXWELL, HENDRY & SIMMONS, LLC, CBRE, INC, THE URBAN GROUP, INC., KOVA APPRAISAL & CONSULTING SERVICES, LLC D/B/A CARLSON NORRIS & ASSOCIATES, AND ANDERSON & CARR, INC., AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENTS May 27, 2025 Page 239 Item #16C1 CHANGE ORDER NO. 7 TO AGREEMENT NO. 21-7938, WITH R2T, INC., FOR THE MASTER PUMP STATION 302.00 SITE IMPROVEMENTS PROJECT, ADDING NINETY DAYS TO THE CONTRACT TIME, APPROVING THE USE OF $14,563.80 OF THE OWNER’S ALLOWANCE, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 70215) Item #16C2 AWARD OF INVITATION TO BID NO. 24-8307 TO CHEMICAL INJECTION PARTNERS FLORIDA, LLC, AS THE PRIMARY VENDOR, AND RAZORBACK, LLC, AS THE SECONDARY VENDOR, FOR DEEP INJECTION WELL SYSTEM PREVENTATIVE MAINTENANCE AND REPAIRS AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENTS Item #16C3 AWARD REQUEST FOR PROFESSIONAL SERVICES NO. 24- 8229 TO JONES EDMUNDS & ASSOCIATES, INC., FOR DESIGN SERVICES FOR THE IMMOKALEE RECYCLING DROP-OFF CENTER AND SCALEHOUSE & CONTROL CENTER PROJECT, AUTHORIZING THE ATTACHED AGREEMENT IN THE AMOUNT OF $1,136,381 (PROJECT 70232) Item #16D1 May 27, 2025 Page 240 BUDGET AMENDMENT TO ALLOW CONTINUOUS OPERATION OF THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM WITH AN ANTICIPATED AWARD IN THE AMOUNT OF $3,135,160 FOR STATE FY 2025/2026. (SHIP GRANT FUND 1053) Item #16D2 THE CHAIRMAN TO SIGN THREE (3) RELEASES OF LIEN FOR FULL PAYMENT IN THE AMOUNT OF $61,612.03 PURSUANT TO THE AGREEMENT FOR DEFERRAL OF 100% OF COLLIER COUNTY IMPACT FEES FOR OWNER OCCUPIED AFFORDABLE HOUSING DWELLINGS Item #16D3 THE CHAIRMAN TO SIGN TWO (2) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $54,000.00. (SHIP GRANT FUND 1053) Item #16D4 THE GRANT ELIGIBILITY APPLICATION FOR A GRANT DONATION TO SUPPORT THE REPLACEMENT OF CARPET AT THE EAST NAPLES LIBRARY IN THE AMOUNT OF $25,600.00. (PUBLIC SERVICES GRANT FUND 1839) Item #16D5 TWO (2) BUDGET AMENDMENTS FOR ADDITIONAL FISCAL May 27, 2025 Page 241 YEAR 2023/2024 SHIP PROGRAM ALLOCATION OF $92,466.00 AND TO RECOGNIZE $169,333.94 IN PROGRAM INCOME FROM OVERNIGHT, INVESTMENT INTEREST AND PAYOFFS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM FISCAL YEAR 2024/2025 (SHIP GRANT FUND 1053) Item #16D6 RESOLUTION 2025-108: RESOLUTION 2025-109: (1) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS ESTABLISHING A LOCAL DISASTER PROGRAM, AND (2) A RESOLUTION TO APPROVE A TECHNICAL REVISION TO FISCAL YEARS 2022-2025 AND 2025-2028 STATE HOUSING INITIATIVES PARTNERSHIP LOCAL HOUSING ASSISTANCE PLAN, ADDING LOCAL DISASTER RESPONSE GRANT PROGRAM ASSISTANCE LANGUAGE AND CLARIFYING LANGUAGE TO THE DISASTER ASSISTANCE STRATEGY. (SHIP GRANT FUND 1053) Item #16D7 AFTER-THE-FACT ELECTRONIC SUBMITTAL OF THE FISCAL YEAR 2026 AMERICORPS SEPTEMBER 11TH NATIONAL DAY OF SERVICE AND REMEMBRANCE GRANT CONTINUATION APPLICATION TO AMERICORPS IN THE AMOUNT OF $196,561 AND ALLOW THE COUNTY MANAGER, OR HER DESIGNEE, TO SERVE AS THE AUTHORIZED REPRESENTATIVE FOR ALL ADMINISTRATIVE REPORTING AND GRANT SUBMISSION THROUGH THE GRANTOR May 27, 2025 Page 242 ELECTRONIC SUBMISSION SYSTEM, EGRANTS, THROUGHOUT THE GRANT PERIOD. (HOUSING GRANT FUND 1835) Item #16D8 SECOND AMENDMENT TO EXTEND AGREEMENT NUMBER 18-7470, “SERVICES FOR SENIORS PROGRAM,” WITH SUMMIT HOME RESPIRATORY SERVICES, INC., D/B/A SUMMIT HOME HEALTHCARE PRODUCTS, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AMENDMENT Item #16D9 FOURTH AMENDMENT TO EXTEND AGREEMENT NUMBER 18-7470 “SERVICES FOR SENIORS PROGRAM,” WITH VIP AMERICA OF SOUTHWEST FLORIDA, LLC, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AMENDMENT Item #16D10 FOURTH AMENDMENT TO EXTEND AGREEMENT NUMBER 18-7470, “SERVICES FOR SENIORS PROGRAM,” WITH MARANATHA HOME CARE, INC., D/B/A A BETTER HEALTH CARE, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AMENDMENT Item #16F1 RATIFY ADMINISTRATIVELY APPROVED CHANGE ORDER May 27, 2025 Page 243 NO. 1 UNDER AGREEMENT NO. 23-8096 WITH HEATHERWOOD CONSTRUCTION COMPANY, ADDING 78 DAYS TO THE SUBSTANTIAL COMPLETION DATE AND UTILIZING $214,087.62 OF THE OWNER’S ALLOWANCE FOR PURCHASE ORDER NO. 4500229441 ON THE PELICAN BAY NEW MAINTENANCE FACILITY PROJECT, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 50211) Item #16F2 AWARD CONSTRUCTION INVITATION TO BID NO. 25-8349, “CCSO JAIL BUILDINGS J1-J2 EGRESS DOOR ALTERATIONS,” TO GEMINI PROPERTIES GROUP, INC., IN THE AMOUNT OF $276,251.00, APPROVE AN OWNER’S ALLOWANCE OF $10,000.00, AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENT Item #16F3 APPROVED EXPENDITURES WITH AIRBUS HELICOPTERS, INC., IN AN AMOUNT NOT TO EXCEED $355,000 PER FISCAL YEAR FOR COSTS RELATED TO: (1) A SOLE SOURCE WAIVER FOR HCARESMART SERVICE AGREEMENT NO. 18- 7291 IN THE AMOUNT OF $110,000 PER FISCAL YEAR, (2) A SEPARATE SOLE SOURCE WAIVER FOR EQUIPMENT PARTS, REPAIRS, AND SERVICES NOT COVERED UNDER THE HCARESMART SERVICE AGREEMENT IN THE AMOUNT OF $210,000 PER FISCAL YEAR, AND (3) AN EXEMPTION FOR TRAINING RELATED TO THE COUNTY’S AIR AMBULANCE HELICOPTER IN THE AMOUNT OF $35,000 PER FISCAL YEAR May 27, 2025 Page 244 Item #16F4 AMENDMENT NO. 20 TO THE AGREEMENT WITH COLLIER COUNTY DISTRICT SCHOOL BOARD FOR THE DRIVER EDUCATION PROGRAM, EXTENDING THE DRIVER’S EDUCATION FUNDING COLLECTED UNDER THE DORI SLOSBERG DRIVER EDUCATION ORDINANCE FOR AN ADDITIONAL YEAR Item #16F5 RESOLUTION 2025-110: 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 SUMMARIES Item #16G1 RESOLUTION 2025-111: A RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 1 TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) 452976-1-94- 01, CONTRACT NO. G2J23 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO EXTEND THE END DATE OF THE AGREEMENT FOR THE SECURITY ENHANCEMENTS AT THE IMMOKALEE REGIONAL AIRPORT May 27, 2025 Page 245 FROM JUNE 30, 2025, TO JUNE 30, 2026, TO PROVIDE SUFFICIENT TIME FOR PROJECT COMPLETION Item #16G2 RESOLUTION 2025-112: A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT NO. 2 TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) 450766-1-94- 01, CONTRACT NO. G2861 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO EXTEND THE END DATE OF THE AGREEMENT FROM JUNE 30, 2025, TO DECEMBER 31, 2025, TO PROVIDE SUFFICIENT TIME FOR PROJECT COMPLETION Item #16G3 BUDGET AMENDMENTS TO REALLOCATE AND TRANSFER CAPITAL FUNDS IN THE AMOUNT OF $108,815.40 TO REHABILITATE AND REPAIR THE EXTERIOR OF SIX FUEL STORAGE TANKS AT THE MARCO ISLAND EXECUTIVE AIRPORT (MKY) TO MEET FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) REQUIREMENTS. (AIRPORT CAPITAL FUND 4091) Item #16J1 THE EXECUTION OF A BUDGET AMENDMENT FOR $479,000 TO REPLACE 10 COMMUNICATIONS CONSOLES FOR 9-1-1 OPERATIONS Item #16J2 May 27, 2025 Page 246 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 $51,524,215.80 WERE DRAWN FOR THE PERIODS BETWEEN MAY 1, 2025, AND MAY 14, 2025, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J3 VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF MAY 21, 2025 Item #16K1 WAIVE THE RESIDENCY REQUIREMENT FOR NICOLAS FABREGAS ON THE PELICAN BAY SERVICES DIVISION BOARD - ELECTED TO A FOUR-YEAR TERM ON MARCH 11, 2025 Item #16K2 PROVIDE INFORMED WRITTEN CONSENT WAIVING ANY POTENTIAL CONFLICT THAT THE BOARD MAY HAVE CONCERNING THE LAW FIRM CARLTON FIELDS, P.A. (THE “FIRM”) UNDER THE COUNTY’S CURRENT RETENTION AGREEMENT WITH THE FIRM CONCERNING ITS UNRELATED REPRESENTATION OF WILLIAMS FARMS LAND ASSETS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, WILLIAMS FARMS OF IMMOKALEE, INC., A May 27, 2025 Page 247 FLORIDA CORPORATION, DIANE R. WILLIAMS AND CARRIE E. WILLIAMS AS CO-TRUSTEE OF THE JAMES E. WILLIAMS, JR. NON-EXEMPT ESTATE TAX SHELTERED TRUST U/A/D 08/13/93, CARRIE E. WILLIAMS AND JAMES E. WILLIAMS, III AS TRUSTEES OF THE WILLIAMS FAMILY ASSETS TRUST U/A DATED APRIL 25, 1997, AND DIANE R. WILLIAMS AND CARRIE E. WILLIAMS AS CO-TRUSTEES OF THE JAMES E. WILLIAMS, JR. GST-EXEMPT ESTATE TAX SHELTERED TRUST U/A/D 08/13/93 (HEREAFTER THE “WILLIAMS CLIENTS”) IN CONNECTION WITH THE WILLIAMS CLIENT’S SALE OF +/- 2,247 ACRES OF REAL PROPERTY IN IMMOKALEE TO COLLIER COUNTY, FLORIDA, AND TO APPROVE AN AMENDMENT TO THE RETENTION AGREEMENT UPDATING CURRENT HOURLY RATES AND EXERCISING THE FIRST RENEWAL TERM UNDER THE AGREEMENT Item #16K3 (Add-on Item per Change Sheet) AUTHORIZE THE COUNTY ATTORNEY TO MAKE A SETTLEMENT OFFER OF $15,000, AS A NUISANCE THRESHOLD FOR LITIGATION STRATEGY PURPOSES, IN THE MATTER STYLED CANDICE LEE MILLS B. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, CASE NO. 12-CA-0746, PENDING IN THE CIRCUIT COURT OF COLLIER COUNTY, FLORIDA Item #16L1 CRA RESOLUTION 2025-113: A CRA RESOLUTION May 27, 2025 Page 248 APPROVING THE CREATION AND BYLAWS OF THE IMMOKALEE COMMUNITY REDEVELOPMENT (CRA) ADVISORY BOARD, AND PARTIALLY REPEALING CRA RESOLUTION NO. 2001-98, TO REPLACE THE IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD AND THE IMMOKALEE BEAUTIFICATION ADVISORY COMMI TTEE; AND APPROVE THE CREATION OF THE IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD BY THE BCC. (COMPANION TO ITEM #17B) Item #17A THIS ITEM HAS BEEN CONTINUED TO THE JUNE 10, 2025, BCC MEETING (PUBLIC COMMENTS WILL NOT BE HEARD UNTIL THE OFFICIAL HEARING). THIS ITEM WAS PREVIOUSLY CONTINUED FROM THE MAY 13, 2025, BCC MEETING TO THE MAY 27, 2025, BCC MEETING RECOMMENDATION TO ADOPT AN ORDINANCE AMENDING THE COLLIER COUNTY LAND DEVELOPMENT CODE TO IMPLEMENT THE IMMOKALEE AREA MASTER PLAN ELEMENT OF THE GROWTH MANAGEMENT PLAN, TO CHANGE THE IMMOKALEE URBAN OVERLAY DISTRICT TO THE IMMOKALEE URBAN AREA OVERLAY DISTRICT (IUAOD) ZONING DISTRICT, REVISE, RENAME, AND ADD SUBDISTRICTS, AND ESTABLISH USES, BOUNDARIES AND DESIGN STANDARDS. [PL2024004278] (FIRST OF TWO HEARINGS) Item #17B ORDINANCE 2025-27: AN ORDINANCE CREATING THE May 27, 2025 Page 249 IMMOKALEE COMMUNITY REDEVELOPMENT ADVISORY BOARD TO REPLACE THE CRA-CREATED IMMOKALEE LOCAL REDEVELOPMENT ADVISORY BOARD AND THE IMMOKALEE BEAUTIFICATION ADVISORY COMMITTEE AND REPEAL ORDINANCE NO. 02-52. (COMPANION TO ITEM #16L1) Item #17C ORDINANCE 2025-28: AN ORDINANCE AMENDING ORDINANCE 89-05, AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAP SERIES BY CHANGING THE LAND USE DESIGNATION OF PROPERTY FROM URBAN, MIXED-USE DISTRICT, URBAN COASTAL FRINGE SUBDISTRICT TO URBAN, URBAN-COMMERCIAL DISTRICT, 951 VEHICLE SUITES COMMERCIAL SUBDISTRICT, TO ALLOW 135,000 SQUARE FEET OF GROSS FLOOR AREA OF INDOOR AIR-CONDITIONED VEHICLE STORAGE INCLUDING AUTOMOBILES, RECREATIONAL VEHICLES, SWAMP BUGGIES, FOUR WHEELERS AND BOATS (SIC CODE 4225), AND FURTHERMORE DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF COMMERCE, PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. THE SUBJECT PROPERTY IS LOCATED ON THE WEST SIDE OF COLLIER BOULEVARD NORTH OF CHAMPIONSHIP DRIVE AND 1.5 MILES SOUTH OF TAMIAMI TRAIL EAST, IN SECTION 15, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF ±9.30 ACRES. (PL20240001700) (COMPANION TO ITEM #17D) May 27, 2025 Page 250 Item #17D ORDINANCE 2025-29: AN ORDINANCE AMENDING ORDINANCE NUMBER 2004-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH ESTABLISHED THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM THE RURAL AGRICULTURAL (A) ZONING DISTRICT TO THE COMMERCIAL PLANNED UNIT (CPUD) ZONING DISTRICT FOR A PROJECT TO BE KNOWN AS 951 VEHICLE SUITES CPUD, TO ALLOW THE DEVELOPMENT OF 135,000 SQUARE FEET OF GROSS FLOOR AREA OF INDOOR AIR- CONDITIONED VEHICLE STORAGE INCLUDING AUTOMOBILES, RECREATIONAL VEHICLES, SWAMP BUGGIES, FOUR WHEELERS, AND BOATS (SIC CODE 4225) ON PROPERTY LOCATED ON THE WEST SIDE OF COLLIER BOULEVARD NORTH OF CHAMPIONSHIP DRIVE AND 1.5 MILES SOUTH OF TAMIAMI TRAIL EAST, IN SECTION 15, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 9.30± ACRES; AND BY PROVIDING AN EFFECTIVE DATE. [PL20240001704] (COMPANION TO ITEM #17C) Item #17E RESOLUTION 2025-114: A RESOLUTION APPROVING May 27, 2025 Page 251 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.) Item #17F THIS ITEM HAS BEEN CONTINUED TO THE JUNE 10, 2025, BCC MEETING (PUBLIC COMMENTS WILL NOT BE HEARD UNTIL THE OFFICIAL HEARING). RECOMMENDATION TO AMEND THE INNOVATION ZONE ORDINANCE TO REMOVE ANY CAP ON THE TRUST FUND, ALLOW THE BOARD TO UTILIZE INNOVATION ZONE TRUST FUNDS FOR ANY PUBLIC PURPOSE DECLARED BY THE BOARD, AND EXTEND THE AVE MARIA INNOVATION ZONE FOR ANOTHER 10 YEARS. ***** May 27, 2025 Page 252 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5:20 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL _______________________________________ BURT SAUNDERS, CHAIRMAN ATTEST CRYSTAL K. KINZEL, CLERK These minutes approved by the Board on ______________________, as presented ________ 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.