Backup Documents 04/22/2025 Item # 2A Change SheetSEE REVERSE SIDE
Proposed Agenda Changes
Board of County Commissioners Meeting
April 22, 2025
Continue Item 11B to the May 13, 2025, BCC Meeting: Recommendation that the Board of County
Commissioners approve a Resolution, amending Resolution No. 2007-300, as amended, the Purchasing Policy for
the Conservation Collier Program, for the purpose of including mitigation expenses and adjustments within the
appraised value of the property. (Staff’s Request)
Move Item 16.A.14 to 11.C: Recommendation to approve the properties on the January 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. (Commissioner Hall’s Request)
Move Item 16.A.15 to 11.D: Recommendation to approve the properties on the February 2025 Conservation
Collier Active Acquisition List (AAL) and direct staff to pursue the projects recommended within the A-Category,
funded by Conservation Collier Land Acquisition Fund. (Commissioner Hall’s Request)
Withdrawal item 16.A.18: 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. (Staff’s Requests)
Continue item 17C to the May 13, 2025, BCC Meeting: Recommendation to adopt a Resolution designating
3,912.41 acres in the Rural Land Stewardship Zoning Overlay District as Stewardship Sending Area with
a designation as “BCP SSA 21”; pursuant to the terms set forth in the Escrow Agreement, Stewardship
Sending Area Credit Agreement for BCP SSA 21, and Stewardship Sending Area Easement Agreement
for BCP SSA 21; approving a Stewardship Sending Area Credit Agreement for BCP SSA 21; approving a
Stewardship Sending Area Easement Agreement for BCP SSA 21; approving an Escrow Agreement for
BCP SSA 21; and establishing the number of Stewardship credits generated by the designation of said
Stewardship Sending Area. The subject property is located in parts of Sections 4, 5, 11 and 15, and all of
sections 8, 9, 10, and 12, Township 48 South, Range 30 East. [PL20240004704] (Staff’s Requests)
Notes:
TIME CERTAIN ITEMS:
4/21/2025 8:29 PM