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02/24/2026February 24, 2026 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed AGENDA ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #2A - Approval of today's Regular, Consent, and Summary agenda as amended (ex- parte disclosure provided by Commission members for Consent agenda.) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved and/or Adopted with Changes – 5/0 Yes Yes Yes Yes Yes Yes Item #2B - January 27, 2026, BCC Meeting Minutes Motion to approve as presented by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #10A - Recommendation to rename the County's Ann Olesky Park in Immokalee to the "Ann and Ski Olesky Park" in recognition of the contributions of long-time Immokalee resident, community advocate, and leader Edward "Ski" Olesky, whose impact was realized through service and civic involvement, and authorize the necessary Budget Amendments required for updated park signs. Motion to waive the formal requirements for renaming the park by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved – 5/0; Motion to rename the County's Ann Olesky Park in Immokalee to the "Ann and Ski Olesky Park" by Commissioner McDaniel; Seconded by Commissioner Hall -Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #11A - Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, accept the Water, Wastewater, Irrigation Quality Water, and Wholesale Potable Water User Rate and Fee Study and direct the County Manager or her designee to advertise a Resolution amending Schedules One, Two, Three, and Four of Appendix A to Section Four of the Collier County Water-Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance No. 2001-73, as amended, with effective dates of October 1, 2026, October 1, 2027, October 1, 2028. (Joseph Bellone, Division Director - Utilities Finance Operations) Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0 Yes Yes Yes Yes Yes Yes SUMMARY ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #17A - Recommendation to approve a Resolution amending Resolution No. 2010- 224, to amend and expand a conditional use for earthmining with excavation, on property zoned Rural Agricultural zoning district (A) with a Mobile Home Overlay within the Rural Lands Stewardship Area Overlay (A-MHO-RLSAO), pursuant to Subsections 2.03.01.A.1.c.1 and 4.08.05 of the Collier County Land Development Code, on 896.7+/- acres. The property is located at 3625 SR 82, Immokalee, in Sections 6 and 7, Township 46 South, Range 29 East, Collier County, Florida. [PL20240012171] (This item is a companion to Items #16A1 and #17B) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved and/or Adopted with Changes – 5/0 Resolution 2026-51 Yes Yes Yes Yes Yes Yes Item #17B - Recommendation to approve a Resolution approving a variance for an earthmining operation from the Collier County Land Development Code relating to landscape buffers and eliminating the fence and landscaping requirement around outdoor storage and equipment on approximately 896.7+/- acres zoned Rural Agricultural (A) with a Mobile Home Overlay (MHO), within the Rural Lands Stewardship Area Overlay (RLSAO), located at 3625 SR 82, Immokalee in Sections 6 and 7, Township 46 South, Range 29 East, Collier County, Florida. [PL20240012172] (This item is a companion to Items #16A1 and #17A) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved and/or Adopted with Changes – 5/0 Resolution 2026-52 Yes Yes Yes Yes Yes Yes Item #17C - Recommendation to adopt an Ordinance amending the Collier County Land Development Code related to Floating Solar Facilities as a land use. [PL20250000235] (Second of two hearings) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved and/or Adopted with Changes – 5/0 Ordianance 2026-09 Yes Yes Yes Yes Yes Yes Item #17D - Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget. Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved and/or Adopted with Changes – 5/0 Resolution 2026-53 Yes Yes Yes Yes Yes Yes VOTES VOTES