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BCC Minutes 02/24/2026 (Draft)February 24, 2026 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, February 24, 2026 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: Dan Kowal Burt L. Saunders Chris Hall Rick LoCastro William L. McDaniel, Jr. ALSO PRESENT: Amy Patterson, County Manager Ed Finn, Deputy County Manager Scott Teach, Deputy Attorney Derek Johnnsen, Clerk's Office Tom Eble, Meeting Coordinator Page 1 February 24, 2026 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 February 24, 2026 9:00 AM Commissioner Dan Kowal, District 4 – Chair Commissioner William L. McDaniel, Jr., District 5 – Vice Chair Commissioner Rick LoCastro, District 1 Commissioner Chris Hall, District 2 Commissioner Burt Saunders, District 3 NOTICE: PERSONS WISHING TO SPEAK ON AN AGENDA ITEM MUST REGISTER PRIOR TO ITS PRESENTATION. SPEAKERS ARE LIMITED TO THREE (3) MINUTES UNLESS ADJUSTED BY THE CHAIR. TIME MAY BE CEDED BY OTHER IN-PERSON REGISTERED SPEAKERS WHO ARE PRESENT AT THE TIME THE SPEAKER IS HEARD. PUBLIC COMMENTS ARE NOT HEARD FOR PROCLAMATIONS, PRESENTATIONS, OR PUBLIC PETITIONS. PRESENTATIONS ARE LIMITED TO TEN (10) MINUTES UNLESS EXTENDED BY THE CHAIR. TO COMMENT ON CONSENT AGENDA ITEMS, REGISTRATION MUST OCCUR BEFORE THE BOARD’S ACTION ON THE CONSENT AGENDA, WHICH IS HEARD FOLLOWING THE PLEDGE OF ALLEGIANCE. Page 2 February 24, 2026 REQUESTS FOR PUBLIC PETITIONS MUST BE SUBMITTED IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE MEETING. THEY SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. PUBLIC PETITIONS MUST ADDRESS MATTERS NOT SCHEDULED FOR A FUTURE AGENDA AND CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. IF GRANTED, A SINGLE PRESENTER MAY SPEAK FOR UP TO TEN (10) MINUTES, SUBJECT TO EXTENSION BY THE CHAIR, AND THE PETITION WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. FOR GENERAL PUBLIC COMMENTS ON NON-AGENDA TOPICS, REGISTRATION IS REQUIRED BEFORE THAT PORTION IS CALLED. COMMENTS ARE LIMITED TO THREE (3) MINUTES; TIME MAY NOT BE CEDED. THE CHAIR MAY LIMIT THE NUMBER OF SPEAKERS TO FIVE (5) FOR THE MEETING. APPEALS REQUIRE A RECORD OF PROCEEDINGS, WHICH MAY INCLUDE THE TESTIMONY AND EVIDENCE ON WHICH THE APPEAL IS BASED AND MAY BE REQUIRED TO BE VERBATIM. LOBBYISTS MUST REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT PER COLLIER COUNTY ORDINANCE 2003- 53, AS AMENDED. ALL DIGITAL AUDIO AND VISUAL MATERIALS SUBMITTED BY THE PUBLIC VIA EMAIL LINK OR ATTACHMENT OR TRANSPORTED ON EXTERNAL DEVICES FOR BROADCASTING AT THE BOARD MEETING, MUST BE IN A COMPATIBLE FORMAT AND RECEIVED BY THE COUNTY MANAGER’S OFFICE BY NOON ON THE DAY PRECEDING THE BOARD MEETING TO BE SCANNED FOR NETWORK SECURITY THREATS. DIGITAL MATERIALS SUBMITTED AFTER THE DEADLINE WILL NOT BE ACCEPTED. IF YOU ARE A PERSON WITH A DISABILITY WHO REQUIRES ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED TO CERTAIN ASSISTANCE AT NO COST. CONTACT COLLIER COUNTY FACILITIES MANAGEMENT LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380. ASSISTED LISTENING DEVICES ARE AVAILABLE. Page 3 February 24, 2026 A LUNCH RECESS IS SCHEDULED FROM NOON (12:00 P.M.) TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation: Pastor Jesse Barrett from New Hope Ministries Naples ||| Pledge of Allegiance: 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. January 27, 2026, BCC Minutes 3. AWARDS AND RECOGNITIONS A. EMPLOYEE – 20 YEAR ATTENDEES 1) Jerry Edward Shukes- Facilities Management 2) Juanita Loeza Perez- Parks & Recreation 3) Michael D. Waite- Utilities Finance Operations 4. PROCLAMATIONS A. Proclamation designating March 8, 2026, as Wellfit Girls Day in Collier County. To be accepted by Joe Charles, Board Chair. B. Proclamation designating March 19 - 29, 2026, as the 50th Anniversary of the Collier Fair. To be accepted by Don Jolly, Collier Fair Board President. C. Proclamation designating March 8, 2026, as International Women's Day in Collier County. To be accepted by Althea Irving, Chair, Women's Foundation of Collier County. 5. PRESENTATIONS Page 4 February 24, 2026 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT A. 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) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Public Comments on General Topics Not on the Current or Future Agenda by Individuals Not Already Heard During Previous Public Comments in this Meeting B. Staff Project Updates Page 5 February 24, 2026 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 DEPARTMENT 1) This item requires Commission members to provide an ex- parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Commercial Excavation Permit PL20200002201 to excavate and remove an additional 4,200,000 cubic yards of material from the expansion of the existing approved Immokalee Sand Mine (This item is a companion to Items 17A and 17B) 2) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, including the dedication of Tract “K” and the 4th Street N.E. Road Easement, for the final plat of Randall at Orangetree, Application Number PL20210002196 (PPL) and Randall at Orangetree – Phase 2, Application No. PL20230002794 (FP), and authorize the release of the maintenance security in the amount of $1,482,372.31. 3) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water and sewer utility facilities for Opus Stone, PL20250009443. 4) Recommendation to approve a Resolution authorizing exemptions to the formal competitive process for the purchase of veterinary medication and medical supplies for Domestic Page 6 February 24, 2026 Animal Services and approve expenditures on these exemptions up to a maximum of $1,500,000 per fiscal year through Fiscal Year 2028 to enable Domestic Animal Services to remain in compliance with the Collier County Animal Control Ordinance and to continue purchasing required preventatives, medications, and veterinary medical supplies. 5) Recommendation to award Invitation for Qualifications No. 25- 8393, “Tree Maintenance and Arborist Services for Parks and Recreation,” to The Davey Tree Expert Company, Superior Landscaping & Lawn Services Inc., E-Santos Tree Service, Inc., R & N Lawn Maintenance, Inc., and Sherlock Tree Company, Inc. 6) Recommendation to direct staff to advertise and bring back for a public hearing, an Ordinance amending the Land Development Code, to establish definitions for Transit Stop and Major Transportation Hub, in order to comply with Section 125.01055, Florida Statutes. [PL20240005299] 7) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, including the dedication of Tract “R-1” and Tract “R-2,” for the final plat of Argo Livingston, Application Number PL20200000146, and authorize the release of the maintenance security in the amount of $333,744.90. 8) Recommendation to approve an Interlocal Agreement between the Board of County Commissioners and North Collier Fire Control and Rescue District for the Lifeguard Management Program for lifeguard staffing and management at Big Corkscrew Island Regional Park and North Collier Regional Park, Sun-N-Fun Lagoon. 9) Recommendation to approve the release of a code enforcement lien with an accrued value of $122,850 for a reduced payment of $4,736.60 in the code enforcement action titled Board of County Commissioners vs. Theodore Canales, in Code Page 7 February 24, 2026 Enforcement Board Case No. CESD20150024661, relating to property located at 1402 Orange St., Folio #30681960005, Immokalee, Florida. B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to approve and authorize the Chair to execute a Real Estate Sales Agreement with the North Collier Fire Control and Rescue District in the amount of $72,000 for a sale of a vacant 1.49-acre parcel held by the Golden Gate Estates Land Trust, f/k/a GAC Land Trust, to execute the Statutory Deed, and to authorize the County Manager or designee to take all actions necessary to close the sale; and to adopt a Resolution approving the sale pursuant to Section 125.38, Florida Statutes. 2) Recommendation to grant an easement to Florida Power & Light Company, for the construction, installation and maintenance of underground electrical lines and related infrastructure at the site of "The Gate" maintenance facility located at 4150 Golden Gate Parkway, Naples, FL; and authorize the Chair to execute any additional utility easements for water, sewer, gas, power, or communications, necessary to serve "The Gate" project. 3) Recommendation to approve the Lease Agreement between Collier County and Greater Naples Fire Rescue District for the joint use of Station 74 located at 99 Desoto Boulevard South, Naples, Florida 34117 (Intersection of Golden Gate Boulevard East and Desoto Boulevard). C. PUBLIC UTILITIES DEPARTMENT D. COMMUNITY SERVICES 1) Recommendation to accept a grant donation from the Point Harbor Fund through the Maine Community Foundation Donor-Advised Fund grant program in the amount of $1,500.00 for general support of the Collier County Vanderbilt Beach Library location and authorize the necessary Budget Page 8 February 24, 2026 Amendment. (Public Services Grant Fund 1839) 2) Recommendation to approve and authorize the Chair to sign Amendment No. 3 to the State Housing Initiatives Partnership (SHIP) Sponsor Agreement between Collier County and Habitat for Humanity of Collier County, Inc. to decrease funding in the amount of $125,000.00, update required documents, contact information, records information, purchasing requirements, citizenship requirements, and Exhibit information. (Grant Fund 1053) 3) Recommendation to approve and authorize the Chair to sign twenty-two mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $137,950.00 and to approve a Budget Amendment to recognize $27,950.00 in revenue from loan payoffs. (SHIP Grant Fund 1053) 4) Recommendation to approve and authorize the Chair to sign seven mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $80,000.00 due to the death of the borrower(s). (SHIP Grant Fund 1053) E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to ratify an amendment approved by the Procurement Services Division in accordance with Procurement Ordinance No. 2025-34 and authorize the timely payment of invoices in the amount of $28,530. 2) Recommendation to approve the administrative report by the Procurement Services Division for various County Divisions’ after-the-fact purchases in accordance with Procurement Ordinance No. 2025-34 and the Procurement Manual, and to authorize the timely payment of outstanding invoices in the amount of $51,195.56. 3) Recommendation to approve the administrative report prepared by the Procurement Services Division for the disposal of Page 9 February 24, 2026 property that is no longer viable and remove capital assets from the County’s capital assets records. 4) Recommendation to award Request for Proposal #25-8398, Temporary Contract Employment Services, to KeyStaff, Inc., and authorize the Chair to sign the attached Agreement. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve and authorize the Chair to execute a Landing Agreement between Collier County and NCH Healthcare System, Inc. for the nonexclusive use of the ground helipad located at the NCH North Naples Hospital campus. 2) Recommendation to authorize Collier County Emergency Management (CCEM) to donate one (1) surplus propane- powered generator to the Guadalupe Center in Immokalee, Florida, to further support the community during County emergencies and authorize one-time logistical support for the relocation of the non-capital asset, absorbed within existing operational resources. 3) Recommendation to renew the annual Certificate of Public Convenience and Necessity (COPCN) for Just Like Family Concierge Medical Transport DBA Brewster Ambulance, to provide Class 2 Advanced Life Support (ALS) inter-facility transport ambulance service for a period of one year. 4) Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. 5) Recommendation to approve an Amendment to Agreement No. 12-5957, “Financial Advisory Services” with PFM Financial Advisors LLC, extending the agreement through May 31, 2028, as an exemption to the competitive process in the not-to-exceed amount of $150,000 per fiscal year. G. AIRPORT AUTHORITY Page 10 February 24, 2026 H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) 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 $60,389,545.52 were drawn for the periods between January 29, 2026 and February 11, 2026 pursuant to Florida Statute 136.06. 2) Request that the Board approve and determine a valid public purpose for invoices payable and purchasing card transactions as of February 18, 2026. K. COUNTY ATTORNEY 1) Recommendation to approve and authorize the Chair to execute a Settlement Agreement in the lawsuit styled Jose Cancio v. Collier County Board of Commissioners (Case No. 25-CC- 3166), now pending in the County Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for the sum of $6,000.00. 2) Recommendation to approve and authorize the County Attorney’s Office to reject Plaintiff’s Proposal for Settlement and, in response, file an Offer of Judgment (settlement offer) to Plaintiff Mersino Dewatering, LLC in the lawsuit styled Mersino Dewatering, LLC v. Collier County Board of County Commissioners, (Case No. 25-CA-1782), pending in the Circuit Court of Collier County, Florida. 3) Recommendation to approve and authorize the Chair to execute a Settlement Agreement in the lawsuit styled Amonnon Louis v. Collier County Board of Commissioners (Case No. 25-CA- 345), now pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, for the sum of Page 11 February 24, 2026 $17,500.00. 4) Recommendation to appoint Robert Marsh and Sara Estrada to the Collier County Code Enforcement Board. 5) Recommendation to approve a Stipulated Final Judgment in the amount of $217,000 plus $42,186 in statutory attorney fees, expert fees, and costs for the taking of Parcel 1369FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 6) Recommendation to approve a Stipulated Final Judgment in the amount of $120,000 plus $23,008 in statutory attorney fees, expert fees, and costs for the taking of Parcel 1308FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 7) Recommendation to approve a Stipulated Final Judgment in the amount of $190,000 plus $30,226 in statutory attorney fees, expert fees, and costs for the taking of Parcel 1293FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 8) Recommendation to approve a Stipulated Final Judgment in the amount of $92,000 plus $24,606 in statutory attorney fees, expert fees, and costs for the taking of Parcel 1288FEE required for the Vanderbilt Beach Road Extension Project No. 60249. 9) Recommendation to approve an Amended Stipulated Order of Taking and Stipulated Final Judgment in the amount of $230,000 plus $56,514 in statutory attorney fees, expert fees, and costs for the taking of Parcels 1316FEE2 and 1316DE required for the Vanderbilt Beach Road Extension Project No. 60249. 10) Recommendation to authorize the making of an Offer of Judgment in the amount of $160,000.00 to Respondents, Christian Silver, Jasmine Calduch, and Sawgrass Construction Group LLC, in the lawsuit styled Collier County, Florida v. Christian Silver, et al., Case No. 25-CA-237, for the taking of Parcel 1359FEE2 required for the Vanderbilt Beach Road Extension Project No. 60249. Page 12 February 24, 2026 L. COMMUNITY REDEVELOPMENT AGENCY M. TOURIST DEVELOPMENT 1) Recommendation to approve a work order with APTIM Environmental & Infrastructure, LLC to provide professional engineering services for 2027-2028 Local Government Funding Request under Contract No. 18-7432-CZ for lump sum not to exceed $28,462 and make a finding that this item promotes tourism. (Fund 1105, Project No. 90065) --------------------------------------------------------------------------------------------------- 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 requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution 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) Page 13 February 24, 2026 B. This item requires Commission members to provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. 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) C. 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) D. Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252- 8383. February 24, 2026 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN KOWAL: Thank you, County Manager. All right. We'll bring this meeting of the Board of County Commissioners to order. Just a little housekeeping. Make sure you guys have your phones silenced. I don't want to hear any funky ringtones or anything while everybody's talking. Just for the courtesy to them. Did you get yours, Commissioner McDaniel, shut off? COMMISSIONER McDANIEL: It was, sir. I just had -- I sneezed. Forgive me. CHAIRMAN KOWAL: I thought that was your ringtone. COMMISSIONER LoCASTRO: Your mom called you just -- COMMISSIONER McDANIEL: She's texting me right now. CHAIRMAN KOWAL: County Manager. Item #1A INVOCATION: PASTOR JESSE BARRETT FROM NEW HOPE MINISTRIES NAPLES ||| PLEDGE OF ALLEGIANCE: LARRY RICE - VICE COMMANDER VFW POST 7721 (ARMY VETERAN AND GOVERNOR BUSH’S POINTS OF LIGHT RECIPIENT FOR HURRICANE WILMA DISASTER RELIEF EFFORT) - INVOCATION GIVEN AND PLEDGE OF ALLEGIANCE RECITED MS. PATTERSON: Yes, sir. We're going to get started with our invocation by Pastor Jesse Barrett from New Hope Ministries Naples, followed by the Pledge by Larry Rice, vice commander of VFW Post 7721. He's an army veteran and Governor Bush's Points of Light Recipient for Hurricane Wilma disaster relief effort. PASTOR BARRETT: Good morning. February 24, 2026 Page 3 Dear Heavenly Father, I thank you so much for this day. I thank you that we live in the most beautiful city on earth. I thank you for our county commissioners. I pray that today, throughout this meeting, they will be led by wisdom, they will not try to lean on their own understanding but lean on your understanding, Lord. I pray that the meeting will go smoothly, swiftly, and peacefully today. We love you. We honor you and praise you. In Jesus' name, amen. MR. RICE: If you're a veteran, you're allowed to salute. Otherwise, hand over your heart for respect for those that died and served this country. Present, arms. (The Pledge of Allegiance was recited in unison.) CHAIRMAN KOWAL: Thank you. Did you want to say anything? MR. RICE: Real quick. So VFW Post 7721, I'm the junior vice commander, for a correction, not vice commander. We have different -- we have a commander, senior, junior, vice, quarter master. Those are the elected offices. MS. BOLIN: Speak on the microphone. MR. RICE: Sorry about that. So the VFW is Veterans of Foreign Wars. It's a fraternal organization. Basically, if you are a Veteran of Foreign War, it means you were deployed where you could be shot or be shot at. That's the differentiation between the VFW and other organizations. We have our previous post commander out here, J.B. Holmes, to -- also present. We have events and -- we do more for veterans than anybody else. That's our motto. Our other slogan is, "We still keep serving no matter what." Once you're done with your active duty, you continue to serve, and you continue to serve your community. You're more than welcome to come out on Friday nights -- we have dinners -- and learn about the VFW. There's other events. February 24, 2026 Page 4 But if you ever see an old-timer with a hat on, you can make their day by going up and say "thank you" for their service. A lot of them, especially Vietnam era, did not have that when they came home. They were spit at, they were called baby killers, totally disrespected. And a lot of those old-timers, if you tell them that, "Thank you for your service," and shake their hand, that means the world to them whether or not you think it does or not. So we are -- that young man right there, he's got his ID. Thank you, sir. Appreciate it. Most importantly, always remember the "Land of the Free" is because of the home of the brave and the people who sacrificed their lives. Have a great day. COMMISSIONER LoCASTRO: We're not all old-timers, VFW members. We're not all old-timers. Can we retract that from the record? MR. RICE: Don't let Rick -- remember, Rick is Air Force, so he's sensitive when it comes to certain things -- COMMISSIONER LoCASTRO: He looks like a young man back there. MR. RICE: -- just like most Air Force. But, no, Rick is a great service member, too. He's also a post member. But again, thank you for having us, and come on out to the VFW. Come and enjoy a great meal. And remember, you see a veteran, tell them thank you for their service. Have a great day. CHAIRMAN KOWAL: Thank you. (Applause.) CHAIRMAN KOWAL: All right. Item #2A February 24, 2026 Page 5 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 MS. PATTERSON: Commissioners, agenda notes for February 24th, 2026. First, Item 10A, to rename the County's Ann Olesky Park in Immokalee to the Ann and Ski Olesky Park, was added after the agenda was initially published and has been noted as an add-on item. This is coming onto the agenda at Commissioner McDaniel's request. Second, North Collier Fire District requested the following note for Item 16A8, the interlocal agreement for lifeguard management program with North Collier Fire Control and Rescue District. The North Collier Fire Control and Rescue District is scheduled to consider and take formal action on the Lifeguard Management Program Agreement at its regular meeting on February 26th, 2026. If approved, the District will execute the agreement at that time, and the signature page will be updated and included in the final fully executed document. With that, we have court reporter breaks set for 10:30 and 2:50, if needed. And with that, County Attorney. MR. TEACH: Nothing to add. MS. PATTERSON: Commissioners. CHAIRMAN KOWAL: Commissioner Saunders, do you have any ex parte? COMMISSIONER SAUNDERS: No, sir. I don't have anything to add; no ex parte. February 24, 2026 Page 6 CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: No changes; no ex parte. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: No changes; no ex parte. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Same. CHAIRMAN KOWAL: And myself, no changes; no ex parte. But before I ask for a motion, I believe we may have public comment on one consent and two of the summary agenda items? MR. EBLE: Yes, sir. Yes, Mr. Chair. We have two registered speakers, Cody Davis and Michael Bryan. Michael Bryan is ceding his time to Mr. Davis. So Cody Davis, you have six minutes, sir. MR. DAVIS: Good morning. CHAIRMAN KOWAL: Good morning. MR. DAVIS: Cody Davis, 15126 Palmer Lake Circle. My comments today focus on the Immokalee sand mine expansion and on the legal standards governing the proposed variance and the long-term integrity of the County's land-use framework. First, the Land Development Code states that a variance requires that hardship not be self-created and must arise from special conditions of the land. The staff report explicitly states that, quote, "There are no special conditions or circumstances that do not result from the action of the applicant." This is a direct acknowledgment that the required hardship criteria is not met. If that finding stands, approval would not be based on the variance standards as written. Second, the requested relief is not minor dimensional flexibility. It eliminates required buffers adjacent to agricultural lands and rights-of-way and removes over 2,000 feet of required screening berm and fencing. The code requires that a variance be the minimum necessary to allow reasonable use. Complete elimination of February 24, 2026 Page 7 perimeter requirements is difficult to reconcile with the concept of minimum. Third, the justification offered is based on operational convenience, that screening would interfere with day-to-day activities, and the processing area is set far back from the road. Operational efficiency, costs, and inconvenience are not traditionally recognized hardship basis in variance law. This raises concern that the request represents a discretionary policy accommodation rather than a variance grounded in legislative criteria. Fourth, the expansion moves excavation into areas previously approved as preserved land and wildlife corridor. Land-use processes are in place to allow flexibility for property owners, but the primary purpose of designating preserve land is permanence so that the land can be enjoyed by future generations, and this designation was originally agreed to by both the applicant and the County. Reopening preserve acreage approved in a prior agreement sends a message that the County's long-term commitments are negotiable. This precedent has implications well beyond just this site. Fifth, the applicant's own justification states they've been unable to identify other mining projects where these screening requirements were applied. If this provision has not historically been enforced for similarly situated operators, then the issue before the Board may not be exceptional hardship but inconsistency between the code as written and the code as administered. Variances are not intended to reconcile longstanding administrative drift or nonenforcement. I'm not arguing that mining is inappropriate here -- earth mining is listed. It is a listed conditional use in this district -- but variance standards exist to protect the integrity of the Land Development Code and to ensure consistent, fair application. If the Board believes buffer standards should be different for large rural mining operations or that the written standard no longer reflects County policy and practice, February 24, 2026 Page 8 these are legislative questions, not variance questions. Approval where exceptional hardship is not demonstrated is an improper use of the instrument. I respectfully ask the Board to ensure that each variance criterion is satisfied based on competent substantial evidence, particularly the non-self-created hardship and minimum necessary standards, and I especially urge the Board to pull these three times, 16A1, 17A, and 17B, from the summary and consent agendas and place them on the regular agenda where they can be given full scrutiny. Thank you. CHAIRMAN KOWAL: Thank you. Was that the only speakers for the particular items? MR. EBLE: That was all for speakers, sir. CHAIRMAN KOWAL: Okay. Thank you. All right. Do I have a motion to -- COMMISSIONER HALL: Move to approve. CHAIRMAN KOWAL: Do I have a second? COMMISSIONER McDANIEL: Approve the agenda? CHAIRMAN KOWAL: Yes. COMMISSIONER McDANIEL: Yes, second. CHAIRMAN KOWAL: All right. I have a motion and a second to approve the agenda as it is. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) February 24, 2026 Page 9 CHAIRMAN KOWAL: It passes unanimously. SEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting February 24, 2026 Notes: • Item 10A was added after the Agenda was initially published and has been noted as an Add-On Item. • North Collier Fire District requested the following note for Item 16.A.8 (Interlocal Agreement for Lifeguard Management Program with North Collier Fire Control and Rescue District) The North Collier Fire Control and Rescue District is scheduled to consider and take formal action on the Lifeguard Management Program Agreement at its regular meeting on February 26, 2026. If approved, the District will execute the Agreement at that time, and the signature page will be updated and included in the final, fully executed document. TIME CERTAIN ITEMS: 2/24/2026 12:25 PM February 24, 2026 Page 10 Item #2B JANUARY 27, 2026, BCC MINUTES - MOTION TO APPROVE AS PRESENTED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: Commissioners, Item 2A is approval of the January 27th, 2026, BCC minutes. COMMISSIONER McDANIEL: I'll move for approval. COMMISSIONER HALL: Second. CHAIRMAN KOWAL: I have a motion and second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: It passes unanimously. Item #3A1 EMPLOYEE – 20 YEAR ATTENDEES MS. PATTERSON: Commissioners, that moves us to Item 3, awards and recognitions. We have three 20-year attendees with us today. First up we have Jerry Edward Shukes, Facilities Management. Congratulations. (Applause.) February 24, 2026 Page 11 MS. PATTERSON: Commissioners, it looks like we have a big Facilities crowd in the back. If you guys want to come up and get a photo, that's good. Come on up... COMMISSIONER McDANIEL: Holy cats. Who's fixing our stuff? COMMISSIONER LoCASTRO: Hey, while you're all here, there's a toilet -- no, I'm just kidding. I know you guys do way more than that. I like those jackets. Flashy jackets, man. (Applause.) MS. PATTERSON: Next up we have Juanita Perez, Parks and Recreation, 20 years. Congratulations. (Applause.) MS. PATTERSON: Finally, we have Michael Waite, Utilities Finance Operations. Congratulations. (Applause.) Item #4A PROCLAMATION DESIGNATING MARCH 8, 2026, AS WELLFIT GIRLS DAY IN COLLIER COUNTY. TO BE ACCEPTED BY JOE CHARLES, BOARD CHAIR. - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Commissioners, that moves us along to Item 4A. These are our proclamations. Proclamation designating March 8th, 2026, as Wellfit Girls Day in Collier County, to be accepted by Joe Charles, board chair. Congratulations. (Applause.) COMMISSIONER LoCASTRO: We figured you're not the February 24, 2026 Page 12 Wellfit girl. (Applause.) CHAIRMAN KOWAL: If you want to say a few words, you're more than welcome. MR. CHARLES: I appreciate it, though. Thanks. CHAIRMAN KOWAL: Okay. Item #4B PROCLAMATION DESIGNATING MARCH 19 - 29, 2026, AS THE 50TH ANNIVERSARY OF THE COLLIER FAIR. TO BE ACCEPTED BY DON JOLLY, COLLIER FAIR BOARD PRESIDENT - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Item 4B is a proclamation designating March 19th through 29th, 2026, as the 50th anniversary of the Collier County Fair, to be accepted by Don Jolly, Collier County Fair board president. Congratulations. CHAIRMAN KOWAL: Thank you. Mr. Jolly, if you want to say a word, you're more than welcome. COMMISSIONER McDANIEL: Don. CHAIRMAN KOWAL: Don. MR. JOLLY: No speech. CHAIRMAN KOWAL: If you want to say anything, you know, about the fair or anything. COMMISSIONER McDANIEL: When is the ribbon cutting, when we're doing it, all that kind of stuff. CHAIRMAN KOWAL: Go ahead and take the podium there. February 24, 2026 Page 13 MR. JOLLY: Oh, you want to talk about that? COMMISSIONER McDANIEL: Yeah. CHAIRMAN KOWAL: You can talk about whatever you want. MR. JOLLY: Thank you, folks. Is this working good? COMMISSIONER McDANIEL: Yes, sir. MR. JOLLY: All right. Good. And by the way, folks, we're just about to get a piece of land, our own. We're going to move from the County land. And the County is graciously selling us a piece of land. And it's going to be on Camp Keais, or near Camp Keais and Oil Well, and we do thank you for that. COMMISSIONER McDANIEL: The deal's not done yet, so don't get too far ahead. MR. JOLLY: Well, it's been 50 years, and I've been on the board for 34 years. So it's going to be a good fair. We hope everybody comes out. COMMISSIONER McDANIEL: When is the fair? MR. JOLLY: March the 19th to the 29th. COMMISSIONER McDANIEL: And when is the ribbon cutting? MR. JOLLY: The 20th. COMMISSIONER McDANIEL: On the 20th, okay. MR. JOLLY: If anybody would like to come out, we'd -- you know, 50 years is a long time for something like that, and it's -- we appreciate if you would come out. Everybody is welcome. COMMISSIONER McDANIEL: That's a Friday night. The 20th is a Friday night? MR. JOLLY: Friday night, yes, sir. We're going to open on Thursday night, soft opening -- COMMISSIONER McDANIEL: Soft. MR. JOLLY: -- basically. But Friday night -- COMMISSIONER McDANIEL: And it's a nice event. If you February 24, 2026 Page 14 haven't ever been before, it's a nice event. Then you can go wander around the fair, see the critters do the thing. It's a lot of fun. MR. JOLLY: We can take you around and show you everything that we're doing. We've got a lot of entertainment this year, very good. We would appreciate if you came out. Thank you. COMMISSIONER McDANIEL: I'll be there. Thank you. CHAIRMAN KOWAL: Thank you, Don. (Applause.) CHAIRMAN KOWAL: Next proclamation. MS. PATTERSON: Yes, sir. Item #4C PROCLAMATION DESIGNATING MARCH 8, 2026, AS INTERNATIONAL WOMEN'S DAY IN COLLIER COUNTY. TO BE ACCEPTED BY ALTHEA IRVING, CHAIR, WOMEN'S FOUNDATION OF COLLIER COUNTY - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: The next proclamation is Item 4C. It's a proclamation designating March 8th, 2026, as International Women's Day in Collier County, to be accepted by Althea Irving, chair, Woman's Foundation of Collier County, and the awardee has asked that we read this proclamation. CHAIRMAN KOWAL: Okay. MS. PATTERSON: So let me read it really quickly here. Whereas, International Women's Day has been observed since 1911 as a day to celebrate the social, economic, cultural, and political achievements of women, and, Whereas, the Women's Foundation of Collier County serves as a February 24, 2026 Page 15 catalyst for change in the lives of women and girls in Collier County, and, Whereas, young women and girls are empowered to meet their full potential through scholarships, mentorships, and career development; and, Whereas, the current needs of homeless senior women and their isolation concerns are being met; and, Whereas, the important role women play in Collier County are being recognized through its women of initiative awards which honor local women leaders who are an inspiration to women and girls of all backgrounds seeking to make a difference through philanthropy and civic engagement; and, Whereas, women account for more than half of Collier County's population; and, Whereas, women are serving locally in our workforce and leadership positions, contributing significantly to the local economy, serving as a critical element to the health, welfare, and education of our community. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that March 8th, 2026, will be designated as International Women's Day in Collier County. Done and ordered this 24th day of February 2026. Congratulations. (Applause.) CHAIRMAN KOWAL: If you'd like to say a few words, you can take one of the podiums. MS. IRVING: Good morning, Commissioners and fellow community members. Thank you for recognizing International Women's Day in Collier County once again. On behalf of the Women's Foundation of Collier County, I am honored to accept the 2026 International Women's Day proclamation. This year marks our 30th anniversary, a February 24, 2026 Page 16 milestone that reflects three decades of investing in women and girls through strategic grant-making, advocacy, and education. Today our work continues to focus on supporting homeless senior women, mentoring and preparing young girls for career pathways, and helping women pursue higher education so they can achieve economic mobility. At our recent 30th anniversary Women's Foundation luncheon, our community demonstrated its commitment by raising significant funds to advance this mission. Proof that when we invest in women, our entire community benefits. As I serve in my final year as board chair, I am deeply grateful for your partnership and for a county that understands that empowering women strengthens us all. Thank you for this meaningful recognition. CHAIRMAN KOWAL: Thank you. (Applause.) COMMISSIONER LoCASTRO: Can I say something, Chair? CHAIRMAN KOWAL: Yes. Commissioner LoCastro. COMMISSIONER LoCASTRO: I just want to say something. And I know for sure I speak on behalf of all the commissioners here. But, you know, when you think about International Women's Day, right here in Collier County on March 8th we should definitely be thinking about locally what -- we have -- we have the first woman County Manager. Big deal, okay. And Amy's phenomenal, right? (Applause.) COMMISSIONER LoCASTRO: We have Jaime Cook, who I don't really know what her full job is, but any questions I have about anything, I call her because she knows everything about everything. And Trinity Scott, who's not here, is another one that we all rely on. I just sort of went down the line. All of our executive assistants February 24, 2026 Page 17 are women, and not because they answer phones or get us -- they're our chiefs of staff. They're handling big, major heavy lifting projects. Terri Lewis here, who's so dedicated and who we sometimes beat up for three hours and we never take a break or what have you, couldn't do this meeting, you know, without her. Think about Eileen who runs the Collier County Community Foundation. She's in charge of millions of dollars that help so many people. Youth Haven is run by a good friend of mine and somebody that we all know. NCH, Arthrex, you know, the list goes on and on. So I mean, I can just tell you I'm proud to live in a community where we look at performance and not necessarily gender, but to see women step forward in huge roles and deliver well beyond expectations. I know we're all proud of how we represent the County with a lot of the heavy lifting done by, you know, women, and this is our day to honor them. Now, you're not all going to get a dozen roses from each of us, okay, but it's the thanks from the heart, okay. Sometimes, you know, it's better than money. But I thought it was worth saying that because I've worked all over the country, all over the world, and a lot of times you don't see senior leadership positions by capable, overly qualified women taking an active role. And so we should all be really proud of our community, especially, you know, as this day approaches. So I thought that was worth saying. I'm not making a commercial. I'm not running for anything, but I just wanted to say that because I'm proud to work with all of these -- these professionals. MS. IRVING: Thank you very much. (Applause.) COMMISSIONER McDANIEL: Well said. Well said. CHAIRMAN KOWAL: All right. Can I get a motion to February 24, 2026 Page 18 approve the proclamations? COMMISSIONER SAUNDERS: So moved, Mr. Chairman. COMMISSIONER LoCASTRO: Second. CHAIRMAN KOWAL: We've got a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. It's approved. Item #7 PUBLIC COMMENTS MS. PATTERSON: Commissioners, that brings us to Item 7, public comments. MR. EBLE: Mr. Chair, we have three registered speakers. Your first registered speaker is Dr. J.B. Holmes. CHAIRMAN KOWAL: Good morning, sir. DR. HOLMES: Good morning, Commissioners, Chairman Kowal. Thank you for allowing me to speak today, and thank you for -- Chairman Kowal and Rick LoCastro, for your service to our country. Today I would like to speak to you on a matter of zoning variations, and I have already spoken with Commissioner Saunders on this matter, and he's already helping us. But in Golden Gate City, there is a home now that is a family-care home that has six different February 24, 2026 Page 19 families living in it, a typical 2,000-square-foot Golden Gate community with -- home with three bedrooms, two baths. They're now proposing that home be upgraded to a care unit that will have 12 people living in it. A residential home, it will have 12 people living in it, and they say they have four baths and seven bedrooms. If they have four baths and seven bedrooms, that home has been altered without a building permit. I've been in that home prior to their occupying it. So this is a residential neighborhood. It's a residential neighborhood, not a commercial neighborhood. A care unit like that, they're asking for a variation -- a variation on the ordinance in relation to size of the lot, distance from the other homes, and, of course, the number of people living in that one residence. Again, I repeat this is a residential neighborhood, not a commercial neighborhood. And they do not promise us who is going to be living in there, whether it's going to be elderly people or whether it's going to be drug addicts. We don't know who they're going to allow to live in there. I'm sure they're going to be on the government's dole, and there are some other issues that I'll speak to Burt Saunders -- Commissioner Saunders about privately. But I want you to take this under consideration. The residence is 1732 45th Terrace Southwest in Collier County -- in Collier County. And the variances they're asking for -- well, I have them. I'll supply you with that information other times. But I would like to stop this now. We do not enforce the codes now already. You can go around and see six, seven, eight, nine different residences -- COMMISSIONER McDANIEL: Mr. Chair? DR. HOLMES: -- cars. February 24, 2026 Page 20 CHAIRMAN KOWAL: I'm going to suggest -- and Commissioner Saunders, you're involved in this. I'm going to suggest you stop now just simply because the variances haven't come before this Board yet. That is the time for you to be making your -- making your comments with regard to that. I mean, if I'm not mistaken, this is subject matters not on today's agenda or on a future agenda. DR. HOLMES: That's correct. COMMISSIONER McDANIEL: And so my suggestion is you stop now. The other side's not here. You're certainly entitled to your opinions, but we can't -- we're not supposed to be hearing these items during this time frame. DR. HOLMES: Chairman Kowal? CHAIRMAN KOWAL: Yeah, I recommend that it be dealt in a different direction, because if it's something we have to vote on in the future and it doesn't give the opportunity to the other side to present their case, it does become a little of a slippery slope for us. And you can voice your opinion about it, you know, as -- your feelings of it at this time at the podium to us, but I wouldn't get in the weeds and really get into the subject matter itself. And that would be better behind closed doors with Commissioner Saunders, if that's all right, JB. DR. HOLMES: Yes, I accept that. CHAIRMAN KOWAL: All right. DR. HOLMES: I just wanted to make you aware of it. I'm more than happy to work with Commissioner Saunders on it. And I would just remind you gentlemen that everyone with a white beard -- men with a white beard are considered the most handsome and intelligent men out there, so... CHAIRMAN KOWAL: Well, thank you. DR. HOLMES: I want to bring that to your attention. February 24, 2026 Page 21 COMMISSIONER McDANIEL: Thank you. COMMISSIONER HALL: I shave mine. DR. HOLMES: Commissioner Hall? COMMISSIONER McDANIEL: Thanks, Doc. CHAIRMAN KOWAL: Thank you, JB. DR. HOLMES: Thank you, gentlemen. COMMISSIONER SAUNDERS: And, JB, I was just going to reiterate the same thing, just we'll keep working on this. And I agree with you that the white beard is an indication of a great deal of experience. I'm not sure intelligence necessarily, but experience. We've been around a long time. DR. HOLMES: Okay. Thank you, Commissioner Saunders. I appreciate working with you. Gentlemen, thank you. CHAIRMAN KOWAL: All right. MR. EBLE: Mr. Chair, your next registered speaker is Jackie Keay. MS. KEAY: Good morning. CHAIRMAN KOWAL: Good morning. COMMISSIONER SAUNDERS: Jackie, it's been quite a while since we've seen you here. It's good to see you again. MS. KEAY: I've been getting some quality time with myself. Every empire lasted roughly 250 years then collapsed. America turns 250 years and is collapsing. Empires move through seven stages in the same order. This pattern never fails. Number one, the age of pioneers; two, age of conquests; three, age of commerce; four, age of affluence; five, the age of intellect; four [sic], age of decadence; and seventh and final stage is the age of decline and collapse, which America is currently in. So the processes are: Financial collapse, faith and business as usual is lost; rapid debt growth and currency decline. Commercial collapse, faith that the market shall provide February 24, 2026 Page 22 disappears. Political collapse, faith in government breaks down, a sense that institution can no longer provide safety and stability. Social collapse, loss of community, cohesion, and faith that your people will take care of you. Cultural collapse, a decline in moral, ethical, and intellectual standards as well as a loss in faith in the goodness of humanity. Systemic crisis, a culmination of debt, societal stress, decreased productivity, and unpredictable events. A total collapse, final dissolution or radical fast-track reconstructing of the society, and Project 2025 is the proof their process. Key characteristics to look out for: Rapid debt growth, and that's a major driver with debt often exceeding GDP, gross domestic product. Geopolitical overreach, overextension of military power. And there's also a loss of civic pride and overall environmental degradation. Trump was the test, especially for people who call themselves Christians. He mirrored back their sins, hatred, racism, greed, predatory lustful proclivities. He was not sent to save America but is instead on a mission to destroy it, as America is no longer a nation under God. As a working-class person, I see that we are working hard, paying taxes, but ultimately we're paying for the lifestyle of the rich and famous for those who are running our country. So thank you all very much, and there is hope because God is in control. Thank you. CHAIRMAN KOWAL: Thank you, Jackie. MR. EBLE: Our final registered speaker is Daniel Zegarac. CHAIRMAN KOWAL: Good morning. MR. ZEGARAC: Good morning. My name is Daniel Zegarac. February 24, 2026 Page 23 I'm a resident of Collier County. You guys know I've been to a lot of meetings over the years. I have a little bit of a concern about 11A, and the concern is preparation. We're not real good -- or we haven't been real good with preparation when it comes to large projects. We're still dealing with the Paradise Coast issues. We had six amendments with the original contract. When you have six amendments -- COMMISSIONER McDANIEL: Can we -- CHAIRMAN KOWAL: Hold on one second. COMMISSIONER McDANIEL: Can we -- MR. ZEGARAC: -- with an original. CHAIRMAN KOWAL: Stop his time. Stop his time for a second. COMMISSIONER McDANIEL: Dan. Stop him, please. CHAIRMAN KOWAL: Hold on one second. Again, stop his time. MR. ZEGARAC: I'm talking about 11A. CHAIRMAN KOWAL: Yes, sir, I know, but that's -- COMMISSIONER McDANIEL: We are aware. COMMISSIONER LoCASTRO: We haven't gotten there yet. CHAIRMAN KOWAL: Dan, this is the problem. This is public comment only. You have to sign up for 11A if you want to make a comment about that. This is public comment only. MR. ZEGARAC: So you guys -- come on. CHAIRMAN KOWAL: No, that's the rules, Dan. We have to follow -- everybody in life has to follow the rules. COMMISSIONER McDANIEL: Same as what -- COMMISSIONER SAUNDERS: You'll be able to speak -- CHAIRMAN KOWAL: And that's the rules. If you want to speak about 11A, you sign up for 11A, and we let you speak then. If you reference a specific item on the agenda -- February 24, 2026 Page 24 MR. ZEGARAC: I'm just speaking generally. CHAIRMAN KOWAL: No, you referenced -- (Simultaneous crosstalk.) CHAIRMAN KOWAL: -- 11A directly. You want to play it back, Court Reporter? Did he not reference 11A directly? (Court Reporter nods head.) CHAIRMAN KOWAL: Yes. At that point, now you must speak while we do 11A. You have a right to speak but at the right time. MR. ZEGARAC: Well, let's go -- let's go away from 11A. CHAIRMAN KOWAL: Okay. Well, you have to sign up again for another three minutes. MR. ZEGARAC: I don't like that you guys don't have any preparation, okay. CHAIRMAN KOWAL: Okay, listen. MR. ZEGARAC: Because lack of -- CHAIRMAN KOWAL: You want to talk about a project and preparation, that's fine, and -- for the remainder of the time you have now, but if you want to talk about 11A, you have to sign up -- MR. ZEGARAC: You're kidding me, right? CHAIRMAN KOWAL: -- for three more minutes. COMMISSIONER LoCASTRO: No, that's the process. You wait till 11A. CHAIRMAN KOWAL: That is the process. We have to follow a process. MR. ZEGARAC: Rick, are you talking, or is he talking? CHAIRMAN KOWAL: Okay. I'm talking. We have to follow a process, sir, we all do. MR. ZEGARAC: Yeah. CHAIRMAN KOWAL: I have an agenda to follow, and it says right at the beginning in the paragraph, if it's something that's on the February 24, 2026 Page 25 agenda, you must sign up for that. MR. ZEGARAC: And you at the -- the one on the end talking while you were talking, too. CHAIRMAN KOWAL: Okay. Once again, sir, I'm going to let you continue with your time. Do you understand? But don't address anything that's on the agenda that you can talk to later. That's the simple rule. MR. ZEGARAC: Because that's never happened here. CHAIRMAN KOWAL: That's always happened. COMMISSIONER LoCASTRO: That's always happened. CHAIRMAN KOWAL: That's the procedure, sir. Yes, we always follow procedures. COMMISSIONER HALL: You can be respectful, or you can sit down is the way I look at it. You can be respectful to us, or you can go sit down. MR. ZEGARAC: Now we've got issues of respect. CHAIRMAN KOWAL: All right. Sir, once again -- MR. ZEGARAC: You're kidding me, right? COMMISSIONER HALL: No, I'm dead serious looking you right in the eye. CHAIRMAN KOWAL: Sir, don't make a scene, all right? This is enough. MR. ZEGARAC: I'm not making a scene. CHAIRMAN KOWAL: Yeah, because now you're addressing each commissioner up here individually. Stop. MR. ZEGARAC: You're just typically not wanting to answer questions. CHAIRMAN KOWAL: I know why you're doing this, sir, so just please stop. Follow the rules or -- MR. ZEGARAC: No, you don't know how I'm doing anything. CHAIRMAN KOWAL: Follow the rules or you can step down, February 24, 2026 Page 26 one or the other. Follow the rules or you can step down, one or the other. What are you going to do? MR. ZEGARAC: What would you -- what format would you like me to use today? CHAIRMAN KOWAL: I just told you. I just told you. You can make public comment on anything that's not on the agenda in this three minutes. If you want to talk about 11A specifically, you sign another sheet, you come back up, and we pull that item. That's all. That's your right. But we're going to follow the rules. We are a land of rules, and that's what makes this country great. MR. ZEGARAC: Can I generally make a couple of statements? CHAIRMAN KOWAL: I said you have the remainder of your three minutes, but don't talk about anything on the agenda. That's all. That's how it works. And if you want to talk about something on the agenda, you sign up again. That's all. It's very simple rules, sir. We all have to follow them in life. MR. ZEGARAC: Depending on who's at the -- CHAIRMAN KOWAL: No, pretty much it. MR. ZEGARAC: -- who's at the podium. CHAIRMAN KOWAL: No, sir. Not -- no, sir. MR. ZEGARAC: Very simple. CHAIRMAN KOWAL: You saw how we stopped JB in his -- what he was saying at the podium because he was getting into the weeds where it might be something on the agenda. MR. ZEGARAC: You guys are tough guys. I mean, come on. CHAIRMAN KOWAL: I'm just saying -- we follow the rules, sir. That's all. MR. ZEGARAC: Do you? CHAIRMAN KOWAL: Yes, sir. My whole life, baby. MR. ZEGARAC: Okay. I guess I'll tell you what I was going to close with. I was going to tell you to be careful not to make too February 24, 2026 Page 27 many gestures of loyalty at Collier County residents' expense. All right? CHAIRMAN KOWAL: Was that the last of this three minutes? Was that the last comment in this three minutes? MR. ZEGARAC: Well -- CHAIRMAN KOWAL: Okay. Then sign up again for 11A if you want to speak on it. That's your constitutional right, sir. Those are the rules. MR. ZEGARAC: I mean -- CHAIRMAN KOWAL: You're more than welcome to sign up and talk. MR. ZEGARAC: You go from doing -- saying what's right to, you know, going into different topics. CHAIRMAN KOWAL: Okay. I'm not going to -- I'm going to keep moving. Do we have another speaker for -- MR. EBLE: Yes, sir. If you'll allow, Mr. Chair, Cody Davis. MR. ZEGARAC: Okay, sir. CHAIRMAN KOWAL: Thank you. MR. DAVIS: Good morning, again. I just wanted to add that you guys are talking about following process and following the rules, but you only applied the rules to the speakers. You guys didn't follow the rules this morning. You didn't pull the item from summary. You knew it was a controversial item, and you still kept it on the agenda, and you passed it silently unanimously. So it's not right if you guys are going to apply the rules to everybody else but not to yourselves. CHAIRMAN KOWAL: Okay. Mr. Cody. COMMISSIONER McDANIEL: Don't address him. CHAIRMAN KOWAL: No, I was just going to say, these items that get on the consent -- we've had this conversation before -- in the summary, these are items that were not contested. By you coming up February 24, 2026 Page 28 and making a public comment is not really contesting it prior to us looking at it to go on the consent or the summary. And it's just like our ex parte, we have zero that we claim. Anything, zero, any contact from the public or even the vendor at any time that had anything to do with that, so that's why it makes it on there. There's zero contestance. So that's kind of why we do it that way. But that's just kind of like a running way we do things that go on the consent and the summary judgment, because they're not contested as they're leading up to the day we publish the agenda, sir. MR. DAVIS: Well, two things -- CHAIRMAN KOWAL: But that's -- I just figured it's kind of like in -- give you some enlightenment, because a lot of times people can come up and say certain things, but that doesn't change that there hasn't been really contestance to it. Because if you don't have any real bearing in it or any, whatever -- you know, if it doesn't affect you directly and you just want to make a blanket comment about it, that's fine. We listen to that. MR. DAVIS: Going back to December, the West Mercato item, my neighbor, maybe Sean Galloway, he lives in Naples Park. He lives adjacent to the rezone of that item. I spoke on his behalf. You guys knew that that was a controversial item. You continued the meeting from the last hearing. You knew it was controversial. There were multiple people that were in opposition to it. My neighbor is adjacent to the rezone. And you've done this repeatedly at this point. Mrs. Patterson, she's made it clear that these are the rules of the County. If there's a controversial item, it has to be pulled. And you guys have done this for other items. When you have an item and you learn of controversy, even if it's that morning, you pull it from the agenda, but you haven't done that for these summary items. You haven't done February 24, 2026 Page 29 that for these three summary items that I've spoken on, not on behalf of myself, but also on behalf of my neighbor. Right here we've got a Marine who ceded his time to me right now, this morning. So it's not right. You guys aren't consistently applying the rules. You apply them to everybody else but not to yourselves. CHAIRMAN KOWAL: Thank you, Mr. Cody. MR. EBLE: That was our final registered speaker. CHAIRMAN KOWAL: All right. Thank you. Item #10A 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 MS. PATTERSON: Commissioners, that brings us to add-on Item 10A. This is a recommendation to rename the County's Ann Olesky Park in Immokalee to the Ann and Ski Olesky Park. And this item is brought to the agenda by Commissioner McDaniel. February 24, 2026 Page 30 CHAIRMAN KOWAL: Commissioner McDaniel, would you like to -- COMMISSIONER McDANIEL: Yeah, I really would, but my computer blipped. So somebody whip up that agenda item for me, if you can, please, because my computer's -- oh, here. I got it. I got it. I got it. Forgive me. And whoever's running the camera, if you can zoom in on this picture, I would really -- I would really appreciate it. Our community lost a wonderful human being last week, my friend Ski Olesky. I know I'm jumping the gun a little bit because this is an approval process. This picture I was fortunate enough to take several years ago. Ski and I are both in Rotary, have been -- Ski was their forever. He was -- he's the one that instigated me to join rotary in Immokalee. Just as a little story, I -- I had a lot of friends that wanted me to -- wanted me to join Rotary, but I could never meet the militant attendance requirements that Rotary had. The -- back in the day if you wanted to be in Rotary, you had to attend a Rotary meeting a week or they'd boot you out if you didn't. Somewhere in the world you had to go to a Rotary meeting, and I just could never meet those militant attendance records. And I was going to -- when I was running for election, I was going to the Immokalee Rotary. It's apolitical. I wasn't campaigning. I was just shaking hands and doing my thing. And Ski was like, "Well, don't you -- why don't you join the Immokalee Rotary?" And I'm like, "Ski, I just can't. I can't meet the -- have that requisite of having to make a meeting every single week." He's like, "Oh, we don't care about that." I'm like, "What?" He goes, "No, no. If you can't make it one week, just come back, pay a dollar, and the next week we'll mark you as been there." February 24, 2026 Page 31 And so, heh, I could do that. So I joined the Immokalee Rotary. Ski and Ann were my friends forever, forever. And we named the park out there end of Lake Trafford Road the "Ann Olesky Community Park." Ski went away, he passed last week. A forever member of our community. I'm going to do everything I can to not cry. Ski served as the chair of Parks and Rec Advisory board. He served on the Immokalee CRA from the beginning of time. He served on the Tourist Development Council. He served on our Tourist Development Council up here. He served on the Board of Healthcare Network, and, of course, in our Immokalee Rotary. So it's my ask -- there's two ways to do this. Wave your magic wand and ask to rename a facility, or go get a thousand signatures, and I'd rather not have to go get a thousand signatures, so... COMMISSIONER SAUNDERS: Mr. Chairman? CHAIRMAN KOWAL: Yes. COMMISSIONER SAUNDERS: On behalf of -- I would like to go ahead and make a motion to that effect in terms of waiving the requirements, and then let you -- COMMISSIONER McDANIEL: Please. COMMISSIONER SAUNDERS: If the Board is in agreement to waiving that, because I knew Ski very well. I used to go out there all the time and take photographs on the lake, and he was always just so gracious and wonderful. So I'm going to make a motion to waive the formal requirements for the renaming of that park. COMMISSIONER McDANIEL: And I'll second that. COMMISSIONER SAUNDERS: I'm not suggesting a name. I'm just waiving the requirements. CHAIRMAN KOWAL: So I have a motion and a second. All in favor of waiving, signify by saying aye. February 24, 2026 Page 32 COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: All opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. COMMISSIONER McDANIEL: And then I'd like to make a motion to rename the park to the Ann and Ski Olesky Park. CHAIRMAN KOWAL: So just adding Ski's name to the name that's already there? COMMISSIONER McDANIEL: Please. COMMISSIONER HALL: Second. CHAIRMAN KOWAL: So motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: All opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. COMMISSIONER HALL: Thank you. COMMISSIONER McDANIEL: Thank you. Thank you very much. Item #11A February 24, 2026 Page 33 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 MS. PATTERSON: Commissioners, that brings us to item 11A? This is a 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 1, 2, 3, and 4 of Appendix A to Section 4 of the Collier County Water/Sewer District Uniform Billing Operating and Regulatory Standards Ordinance No. 2001-73, as amended, with effective dates of October 1st, 2026; October 1st, 2027; and October 1st, 2028. Mr. Jim DeLony, your department head for Public Utilities, is here to begin the presentation. MR. DeLONY: Thank you, County Manager. February 24, 2026 Page 34 Jim DeLony, department head, Public Utilities, for the record. Commissioners, we have a presentation today of the rate study for the period of consideration FY '27 through '29. With me today I have Mr. Bellone, our finance operations officer for Public Utilities, as well as our consultants, and I'll have them introduce themselves. We are ready for that presentation, but I'll await the guidance from the Chair. CHAIRMAN KOWAL: Yeah, I'd like to see the presentation, please. MR. DeLONY: Yes, sir, fine. Joe. COMMISSIONER McDANIEL: I was going to make a quick motion for approval. CHAIRMAN KOWAL: Oh, well. COMMISSIONER McDANIEL: If you want to see the presentation, we'll see the presentation. CHAIRMAN KOWAL: I do. COMMISSIONER McDANIEL: Sir. MR. BELLONE: Okay. COMMISSIONER LoCASTRO: Short, right? Is it less than a thousand slides? MR. DeLONY: Yes, sir. COMMISSIONER LoCASTRO: We saw some of these already. MR. BELLONE: 860 -- 861, I added one. No. Good morning, Commissioners. For the record, Joe Bellone, Utilities finance director. The subject today, as Mr. DeLony said, is to review and discuss the Collier County Water/Sewer District user fee rate study. The rates recommended today relate solely to the District. They don't apply to any other municipalities like Naples or Marco or any other February 24, 2026 Page 35 utilities in the County like Ave or Immokalee Water/Sewer District. Next slide, please. We have before you the agenda. The Water/Sewer District generally completes a user fee rate study every three years or more frequently if the business conditions warrant that. The last user fee rate study resolution was approved by the Board for the fiscal years '24, '25, and '26, back in December of 2023. I'm going to talk today just a little bit about a little overview of the water/sewer utility. RA Consultants are here today to present their findings and conclusions. And then we will conclude the presentation today with a few words from Mr. DeLony, our department head. Next slide, please. Just a few critical reminders for our customers who may be listening. Collier County Water/Sewer District is a special district. It must follow for the requirements set forth in the special act of the Florida Legislature. It's highly regulated, and our customers rely on us to deliver on-demand reliable water and sewer services. I want to remind folks that the user fees that they pay represent a fee for those services, and they are a direct benefit to those uses of the system. You'll hear a lot today about the importance of fiscal stability and a strong credit rating for best and lowest rates for future borrowing needs as the utility begins to expand in the northeast. This enables the utility to meet its strategic focus to plan and build public infrastructure to reliably and sustainably meet the needs of the community. Next slide, Tom, please. I thought rather than start with the utility by the numbers -- numbers can be misinterpreted. I just want to talk a little bit about what the utility does before a customer turns the tap to run February 24, 2026 Page 36 the water or after the water disappears down the drain. And, of course, we all know it's not magic. Raw water lies deep below the surface in several aquifers, pumped from wells through 46 miles of raw water pipelines to the regional water treatment plants where it undergoes a significant treatment process utilizing high-energy pumps and various chemicals to rid the raw water of dissolved minerals and gases to produce potable drinking water. And yes, potable water is pressurized again, more large pumps and more electricity, to move that water through over 1200 miles of distribution mains to our homes. By the way, on that journey it also needs over 12 -- I'm sorry -- over 16,000 fire hydrants to protect public safety. The wastewater leaves our homes initially using gravity to move it towards the treatment plants. But here in Collier County, due to our flat terrain, the wastewater needs a little bit more help. Nearly a thousand lift stations pressurize it to arrive at the plant, its final destination, after having traveled through nearly 1300 miles of pipe on that journey. At the water reclamation facility, biology and chemistry beyond my understanding, turn our wastewater into reclaimed water for irrigation, thus saving precious water resources. Thank you, Tom. Here is the utility by the numbers, but if -- a few important takeaways. All of these assets you see on this chart take continuous maintenance to stay in compliance with federal and state regulations. They represent $2 billion of infrastructure on our books at historical costs. And that's aging. They must be renewed, rehabilitated, or replaced at current costs, which as we all know can be two to three times what they cost originally. So the bottom line from this chart, the Utility requires funding for manpower, electricity, chemicals, parts, et cetera to keep the February 24, 2026 Page 37 water running and the wastewater disappearing reliably and sustainably. Next chart, Tom, please. We've listed here some of the cost drivers that the Utility incurs. There are a lot more in your executive summary that we've listed today. Electric power, of course, is critical to all of the Utility's operations. And as you know, the Public Service Commission recently approved one of the largest FP&L rate increases anticipated to impact our operating expenses this fiscal year. But the Utility has implemented multiple cost-savings efforts to mitigate these costs. Some of those efforts are listed here on this chart. Again, many more in the executive summary. But two critical areas that we really need to focus on today. The first is our interest on our borrowings. So maintenance of the AAA bond rating to obtain favorable interest rates on future borrowings is really critical and is supported by these recommendations. On the other side, examples of efforts to reduce our energy consumption are -- one is the -- any repair and rehabilitation projects that we do across our utility include replacing motors in -- and pumps to more efficient variable frequency drive motors. That improves efficiencies and saves on power consumption. We've also negotiated favorable rates with FP&L for periods of heavy demand, which is called load shedding, and that saved the Utility over $680,000 in electricity costs in the last fiscal year over the prior fiscal year. So these savings initiatives help keep our future rate increases lower for our customers than the LOIs might have been. Thanks, Tom. As you know, our utility employs a robust asset management program to schedule regular maintenance to avoid costly emergency February 24, 2026 Page 38 repairs and service interruption to our customers. We also use technology which supports some of these mitigation efforts. A great example is our supervisory control and data acquisition which uses automation for remote monitoring. And we've recently acquired acoustic pipeline inspection technology to maintain sewer gravity lines to reduce spills. It increases their frequency of inspections versus our traditional CCTV inspections. As a note, we did send the rates study to ResourceX to get their opinion on our efforts. And as you know, we never walk alone when it comes to rates and recommendations of the financial professionals that -- at Raftelis. A financial plan was reviewed at the Finance Committee's February 5th meeting just a few weeks ago. The recommendation of Raftelis in coordination with the County's financial advisors, PFM, to increase the commercial paper program from 200- to 3 million was unanimously endorsed by the Finance Committee while the study was endorsed 4-1. ResourceX also finds the proposed rate adjustments and the underlying methodology in the study to be fully aligned with the principles of best practices of priority-based budgeting. That would conclude my overview of the District and its responsibilities. I'd be happy to answer any questions. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: I just have one question. MR. BELLONE: Sure. COMMISSIONER SAUNDERS: And not about the rates but just about the operations in general. During Hurricane Irma, of course, we all remember that all the power went out, and the lift stations and the pump stations were -- no longer had electricity, and it created a whole lot of problems in a lot of neighborhoods. And I know we took tremendous action, you guys took tremendous action, February 24, 2026 Page 39 to make sure that we had backup generators. What's the status of all of that? If we had another Hurricane Irma event where basically all the power in the county is out, what happens then? And are you -- do you have a program for testing the generators and making sure that they are all operational, especially as we approach hurricane season? MR. DeLONY: For the record, Jim DeLony. Sir, if we lose all the power, we can't compete with the lack of FP&L. We will culminate the whole county. That's typically not the situation. It's isolated areas. Should it come at us in those kind of bites, we can put 600 generators out there, culminate after about seven days, six days, try to keep them fueled and so on, but restoration continues. So we're able to mitigate, largely, those large areas. But the entire county, no. No, you couldn't -- you can't substitute over a thousand outages of lift stations and sustain it over any period of time with the number of generators you put out, the number of people it takes to keep them going, and so on and so forth. You have backup power at the major stations, as you know, that allow you to move the large flow. You have storage within the system itself that builds up over a day or two. That takes that load, and then hopefully you can move that with generated power back to the plants. But to take it all on and be a substitute for an FP&L, no, we cannot do that. But as you saw in that response, and previous ones, the District's been effective in addressing the shortage of electricity throughout the -- throughout this time period. And we continue to improve that with our -- with our program. The maintenance thing that we do that I think is that we -- our spill mitigation in around our large system components is a big deal. So if we did overflow, we don't impact water bodies and other February 24, 2026 Page 40 aspects that would give us secondary and third-order effects. Did I answer your question? COMMISSIONER SAUNDERS: Yeah. So it's on your -- it's on your radar? MR. DeLONY: All the time. COMMISSIONER SAUNDERS: Because those types of events -- MR. DeLONY: Yes, sir. COMMISSIONER SAUNDERS: -- it's not unlikely that it will happen. It's just a matter of when, and I just want to make sure -- MR. DeLONY: It's an absolute positive. We will do it. We'll have to face it. We war game it every year. We have -- we have the right contractual vehicles in place to augment from the industry, but we're competing with those resources, you know, with other people, so those are limited resources. To the extent that you can allow them, we will obviously. And we spare no expense with regard to getting sure that we don't get backup into folks' homes. I can absolutely promise you that's the -- that's our mission. COMMISSIONER SAUNDERS: Yeah, all right. Thank you. MR. DeLONY: And our promise. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. And on that note, I mean, you'll recall when you and I first got elected and Irma came through, we had mass power outings in the east. And I ultimately learned that we hadn't been, as a land development criterion, requiring alternative power sources on the lift stations that are put in by developers. MR. DeLONY: That's correct. COMMISSIONER McDANIEL: And we'll confirm this later. We don't have to do it today, but I'm positive that we -- MR. DeLONY: No, we're good. February 24, 2026 Page 41 COMMISSIONER McDANIEL: Huh? MR. DeLONY: We're good. COMMISSIONER McDANIEL: I'm sorry. I didn't mean to say "Huh." I understand, but we amended our Land Development Code to require those alternative power sources, and they are utilizing nonessential assets, which is our people running around with power generators that don't have additional alternative power sources. Because even though we -- and we ran into this -- we issue an evacuation notice, no one comes to your home and puts you out. You have the right to stay. And when you're there, the water still comes on, the toilet still flushes, and you expect those things even though the power may not be on. That's the conundrum that we were in in the past, and we're going through the process to address that. And that was exemplified in Ian, in our second storm since you and I came into office, and how much better and the lack of backups that we had coming into people's homes. MR. DeLONY: The bottom line, it's a tough ticket. COMMISSIONER McDANIEL: Ooh, absolutely. MR. DeLONY: And I'm not going to make any promises I can't keep. There will be challenges. COMMISSIONER McDANIEL: Every storm is different. MR. DeLONY: To the extent that we mitigate that with good planning, very important, great people with dedication to get it done, you've got that promise. But the rest of it, it's a high -- it's a high-risk adventure to, just in time, plan and to execute that type of challenge given the wide expanse in area of our district. That's -- you know, we're just not compact. Large runs pipe, as Joe briefed earlier. Sir, did we answer your question? COMMISSIONER McDANIEL: Yeah, I was fine. MR. DeLONY: Anything else? February 24, 2026 Page 42 COMMISSIONER SAUNDERS: Yes, sir. Thank you. MR. DeLONY: And we're gonna -- we'll be back at you if we need more support on that. I mean, we have a plan, and as we grow these neighborhoods, particularly in the northeast, we'll be looking at some augmentation to address that as well as maybe some -- maybe, again, refining our utilities standards with regard to things that the Commissioners spoke to. COMMISSIONER SAUNDERS: Thank you. MR. DeLONY: Yes, sir. CHAIRMAN KOWAL: I see no more questions from my -- COMMISSIONER LoCASTRO: I just wanted to ask Jim something. CHAIRMAN KOWAL: Oops, I do. Commissioner LoCastro. COMMISSIONER LoCASTRO: Jim, just because you're at the podium -- different subject, but I want to get it on the record, and maybe my colleagues haven't gotten the emails I've gotten from some citizens, but just -- we will have the same exchange right now that we probably had in my office. But, you know, there are some folks blowing up my in-box -- small groups. So three people doesn't constitute, you know, mass hysteria in the community or the ability -- or the demand to pull something off the agenda, et cetera, et cetera, but I digress. But the folks that read articles in Florida newspapers about other counties, you know, who are grossly oversummarizing, just confirm for us there's a difference between -- when we have a lack of a rainfall, that's called drought. That's different than we have a severe water storage, and we should stop all construction immediately because faucets that are going to be turned on won't flow water. So we know that rainfall is down a little bit from years past, and that's what the articles really said. But like the media typically does, the headline is always something sensational to get people to read the February 24, 2026 Page 43 article, and then when you drill all the way down, it's, you know, we have a lack of rainfall. But our reserves and all the things that you do to make sure, regardless of what the rainfall is, we're a far distance away from some sort of catastrophic water shortage. Do you want to just give us, just so -- for anybody that's listening and to get it on the record, and then, you know, whether my colleagues have received some of these emails or not, my response to these people -- and I cc'ed you on every one -- is, yes, there might be a lesser of a rainfall in the Panhandle, in the center of Florida, even here, but drought doesn't constitute some sort of emergency water shortage. Do you want to give us a short version of what you and I talked about and what you sent those citizens, which I appreciated your response so that they didn't -- MR. DeLONY: Thank you, sir. COMMISSIONER LoCASTRO: -- didn't feel they were getting sort of the run-around from, you know, an elected official. It was here's our top guy on utilities, I mean, you know. MR. DeLONY: Water shortage is a multi-spectrum Rubik's Cube. With regard to the availability of water supply to provide compliant at-pressure water for the water service -- water customers of Collier County Water/Sewer Districts, I have no issues. COMMISSIONER LoCASTRO: Thank you. MR. DeLONY: None. We have plenty of wells. I just -- in fact, I was just reviewing this morning's drawdown report for the wells that might have influence because of the lack of rain -- they'll be our shallower wells. They're in the Tamiami zone. I was looking at our drawdown structure, and we're good. Now, we manage that every day to make sure we don't do anything that would put in jeopardy that aquifer with regard to -- if you draw it down too far, it will sand in, or you could get infiltration February 24, 2026 Page 44 from saltwater. Lots of bad things happen when you don't manage that. So we'll -- we will mix and match wells, 40-plus, that we have in the shallower zone, or we'll just pump more deeper water from the Hawthorn or the lower Hawthorn, which are reverse osmosis. More expensive to treat, more expensive to take care of, but that's the blend of our water supply scheme here in Collier County. Now, some utilities are singularly dependent on those shallower aquifers and they have to -- and at times, when there's severe drought, they have to manage much closer their water supply because of those drawdowns. As that aquifer draws down, you become more suspect. And that's the reason you're seeing, for example, in the Camp Haze Peninsula up in Charlotte County and those areas as well as the East Coast, concerns, because some of those utilities depend on shallower aquifers solely for the water supply, okay? If you're a resident, if you're -- if you have your own well at your house, typically it's going to be very shallow. It will -- it may be -- and it's not necessarily in the Tamiami. It's in the surficial -- surficial aquifer, which is highly influenced by rainfall. That's the concerns, of course, up in North Fort Myers that you read about. Those shallow wells, you know, there's -- they're pumping from the surficial aquifer within the first 50 feet or so, 60 feet. They're going to be influenced by the lack of rainfall and lots of demand in that area. And then you've got concerns, then, of sanding up that aquifer or saltwater intrusion or other things. So we're very fortunate here in Collier County because we're able to have a blend of water supply through multiple aquifers so we can move through these systems. But we have no concerns -- no concerns at this time for any of our water supply. But there is a drought situation within the state, within particularly the lower part of the state, that needs to be addressed in terms of the water usage February 24, 2026 Page 45 overall. COMMISSIONER LoCASTRO: But some of those operations that you described of how they fluctuate and different things, that's part of normal operations, right? MR. DeLONY: Yes, sir, it is. COMMISSIONER LoCASTRO: You can't -- that you account for, and then we also have reserves. So that doesn't -- that doesn't mean we have some sort of emergent water crisis? MR. DeLONY: No, sir, we do not -- no, sir, not today. COMMISSIONER LoCASTRO: Okay. Thank you. MR. DeLONY: No, sir, we don't. Anything else? COMMISSIONER LoCASTRO: No, sir. Thank you. CHAIRMAN KOWAL: I see no more questions from the Board. Do we have any public speakers on this item? MR. EBLE: We do not, sir. CHAIRMAN KOWAL: I guess he decided not to exercise his Constitutional right. MR. DeLONY: Sir, we still have the presentation with regard to the consultants. It's up to you if you want to continue the presentation. CHAIRMAN KOWAL: No. I believe I'm going to ask for a motion, if I -- I think I had one earlier. COMMISSIONER SAUNDERS: I'll make a motion to -- I'll make a motion to approve. COMMISSIONER McDANIEL: Well, you -- okay, I'll -- COMMISSIONER SAUNDERS: Oh, I'm sorry. COMMISSIONER McDANIEL: No, that's all right. You do it. I'll second it. CHAIRMAN KOWAL: All right. February 24, 2026 Page 46 COMMISSIONER McDANIEL: I enjoyed Mr. DeLony's -- or Bellone's presentation, but I'm -- MR. DeLONY: Thank you, Commissioner. COMMISSIONER McDANIEL: We've studied this ad nauseam, so I'm good. CHAIRMAN KOWAL: All right. I have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. Thank you, gentlemen. MR. DeLONY: Thank you. MS. PATTERSON: Commissioners, that brings us now to Item 15, staff and commission general communications. 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: First, Item 15A, public comments on general topics not on the current or future agenda by individuals not heard already during public -- previous public comments in this meeting. February 24, 2026 Page 47 MR. EBLE: We have no registered speakers. MS. PATTERSON: Very good. Item #15B STAFF PROJECT UPDATES MS. PATTERSON: That brings us to Item 15B, staff project updates. We do have Mr. Mullins here to talk to you a little bit about the 250th of the United States and our thoughts on some -- some festivities. MR. MULLINS: And for the record, John Mullins, your director of Communications, Government, and Public Affairs. As the County Manager mentioned, we're coming into the Semiquincentennial of the country, and we are looking to participate, like many jurisdictions across the land, in celebrating America at 250. But we want to start out with a little bit of a preamble here. Number one, the list we're about to show you is a partial list of programming, and more items will be added throughout the summer as other things are scheduled. The goal will be to absorb the cost into existing program and event budgets where possible, and there will be a focus on reuse of items. We do a lot of red, white, and blue around here, and we have several other holidays that we can use many of these products for, so we'll make sure, where possible, everything that we purchase can be reused. Now, looking at this list, again, a partial list, you can see some of the prominent players, the divisions within the County agency that will be doing some programming. Parks, of course, has their summer camp program. The Paradise Coast Sports Complex and FC Naples, there happens to be an FC Naples game on July 3rd, as well as FIFA World Cup game scheduled that day, so we'll be working with the sports complex and FC Naples on trying to jazz that up even more for February 24, 2026 Page 48 the 4th of July in celebrating the Semiquincentennial. Sun N Fun will be looking at reduced rates for entry; 2.50 seems to make sense. DAS, maybe 2.50 adoptions. We will probably have our pets up for adoption promoted using historical names. So you can adopt Lincoln, Jefferson, Washington, and if we have a problem child, potentially Benedict Arnold. Museums, of course, they are very big into history, so they already have a slate of things programmed, including presentations at the main museum at Marco Island and here in the boardroom. Libraries, the same way, the repository of many historical documents and books. They actually have a Lincoln performer this morning at the headquarters library location that's speaking right now and will be speaking again this evening at 6 p.m., and tomorrow at the South Regional Library and at Marco Island in the afternoon. They also have lecture series that will have patriotic themes throughout the summer. We also have community partners. We have a military museum on campus now. We will probably look at doing something in partnership with them. I believe all the commissioners were provided an email from Lois Bolin recommending the Freedom 250 Mobile Museum. We're going to try to reach out to that organization to see if one of -- I think there are five or six of these buses. One of them can make a stop here in the Collier County region. Though I will tell you having looked at the schedule already booked, that might be a tall order, but we'll do our best. And also, we will have a groundbreaking this summer for the state veterans' nursing home, and what better time to celebrate the opening of this facility for our veterans than during the Semiquincentennial. So we should be pulling out all the stops for that. February 24, 2026 Page 49 The Board of County Commissioners, of course, we're going to decorate your dais, I think appropriately, for this event. We'd also like to cut some video pieces with you-all to use on Collier TV, at the sports complex on the JumboTron, and also on our social media channels commemorating America's 250th. We'll have some revolutionary-era character reenactments that will probably take place in the spring and summer at the beginning of Board meetings, probably a proclamation or two, and of course, the Artist of the Month for July will be an art exhibit following the theme of Star Spangled. Following on with the decoration ideas, we will probably do commemorative pins similar to how we did the Centennial, which were provided to your office as kind of little tokens and keepsakes for the community. We'll be looking at vehicle emblems, magnetic ones that are temporary to kind of adorn our vehicle fleet during this Semiquincentennial. We're looking at the potential for a wrapped CAT bus, a special 250 bus. We're looking at adorning Building F with a very large flag, which has been done in the past, and that will be supplemented by other campus decorations. Now, there's one thing at the bottom there, photograph of the Board in powdered wigs. We considered that, and we weren't exactly sure how that was going to work out. We didn't know if you would really sit for a portrait like that -- COMMISSIONER LoCASTRO: No. CHAIRMAN KOWAL: -- so I decided to go ahead and check and see if that was something that you should do. COMMISSIONER LoCASTRO: Burt's already in powdered wig. MR. MULLINS: And I would wholeheartedly recommend that February 24, 2026 Page 50 you do not sit for a photograph in powdered wigs, with the exception of potentially Commissioner McDaniel, who looks quite natural. COMMISSIONER McDANIEL: Yeah. The curls don't do me justice. The gun, on the other hand, that's a nice -- CHAIRMAN KOWAL: My hairdo looks like I'm going to the guillotine. MS. HALL: I need a copy of that. COMMISSIONER McDANIEL: I like when you -- I want a raccoon cap. MR. MULLINS: Gotcha. And, of course, like I said, the dais will probably be decorated with buntings and the emblem, and that emblem was created by our graphic designer, Santiago Arenas, who also did the County logo refresh a couple years back and did the Centennial emblem as well, and we will make these available on SharePoint pretty soon for everybody to access and use as needed. And with that, I am open to any questions or additional suggestions from the Board. COMMISSIONER McDANIEL: My only suggestion is at every opportunity we light this place up with red, white, and blue every -- every storage tank. I mean, I drove by the wastewater/water facility, the new one out in -- on the back side of Big Corkscrew Regional, and there's great big tanks that are just there. And so my thought would be, obviously, managing expenses, but light them up. MR. MULLINS: Noted. CHAIRMAN KOWAL: I saw the chiller tank was red, white, and blue the other day. COMMISSIONER McDANIEL: Yes. MR. MULLINS: Nearly every day, I believe, right now. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. I would just say, John, February 24, 2026 Page 51 when -- whatever you decide to do to sort of make things look patriotic, don't miss the opportunity to explain to taxpayers we're not just frivolously spending money. Like you just said in here, we already have some things in the warehouse that -- from 4th of July or Memorial Day or what have you, Veterans' Day. And then if there's anything additional -- you know, lighting up a water tower with a couple of spot -- you know red, white, and blue spotlights isn't a billion dollars. And so -- but you know, keep us from getting deluged with people who said, you know, "Oh, he spent a billion dollars to put up three Charlie Kirk signs. You know, you spent a billion dollars on beach restoration and all that." And, you know, anything you can do to separate rumor from fact and say, you know, we're trying to be part of an incredible celebration and do it -- you know, we have a lot of unpaid bills in the County, so we're not, you know, dipping into our coffers to, you know, not restore beaches so we can buy banners, but, you know, we're trying to do a little bit of both to be, you know, part of an important, you know, one-of-a-kind celebration. Sometimes it takes a little bit of that extra sentence in your announcement to, you know, make sure that, you know -- the same way we're doing a deep dive into the budget to see where we have savings, we're not frivolously spending money. And I know you aren't, but sometimes people don't have a crystal ball to know that, and they immediately attack us as being a bunch of, you know, spend quickly, you know, commissioners kind of thing. But I know you're going to come up with some great ideas. MR. MULLINS: Absolutely. COMMISSIONER LoCASTRO: Except for the wigs. CHAIRMAN KOWAL: All right. I see no other comments. Well, thank you, John, for the report. MR. MULLINS: Thank you. February 24, 2026 Page 52 COMMISSIONER SAUNDERS: Thank you, John. CHAIRMAN KOWAL: Look forward to it. Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS MS. PATTERSON: Commissioners, that brings us to Item 15C, staff and commission general communications. I have nothing today. County Attorney. MR. TEACH: I just have two comments for the record today. The Board was moving fast on the public comment items, and the Board followed its policy and the practice that you have previously followed and implemented. With respect to the summary agenda items, I just wanted to note for the record that those items were previously unanimously approved at the Planning Commission and no member of the public came forward to speak on those items. So today you had one speaker who had concerns regarding those summary agenda items. You let him speak his three minutes. You could have pulled the item, heard it, and had three minutes, and it would have been the same result. So I just wanted to put on the record that you followed your process, and your procedures, and there was nothing irregular about what happened here today. CHAIRMAN KOWAL: Thank you, sir. Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, I don't have anything to add. I will say that this was a pretty quick meeting. Your record now is an average, you know, with -- we had one nine-hour meeting, your first one, and now you're down to an average of -- February 24, 2026 Page 53 COMMISSIONER McDANIEL: Well, we're not done yet. COMMISSIONER SAUNDERS: -- a couple hours. Congratulations. No, I have nothing to add. Thank you. CHAIRMAN KOWAL: Thank you. Commissioner Hall. COMMISSIONER HALL: I have nothing to add, thanks. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: For those of you that may not have heard, the Marco Island Historical Society, obviously on Marco Island, which is run by their CEO Pat Rutledge, was just recently selected by USA Today as the No. 3 small-town museum in the United States. So that was a pretty big deal. For those of you that know, they have a lot of unique things there. You know, they call -- they have an artifact that was found a long time ago, in an archeological dig on Marco, and they call it the Marco Cat. It's called all kind of other things. It's on display there now. It's been sent to the Smithsonian museum before for, you know, permanent display, but it's back on Marco Island. It's about to go back. They have a lot of very unique things there. And Pat does a great job rotating all of the exhibits. So it's not a museum that you visit once, and then you've seen it. And she's very proud of the partnership that she has with the County. I mean, she works really hard to keep the museum self-sustaining on her own. We supplement a little bit, but she never asks for much. But I think that's a pretty big accomplishment, No. 3 in the entire country. So that's a nice little shout-out to her and her team. And we have County people, County staff that are part of her team as well. So it's a real team effort. And I know they were very proud of the award, so I thought I would just mention that. Congratulations to all of them. February 24, 2026 Page 54 CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes, Mr. Chair. I have two things. Number one, on that item with regard to the public speakers and so on, maybe -- there was a time in our agenda where it was in print that, under public comment, it specified not on today's agenda or future agendas. It doesn't say that anymore on the agenda that I'm looking at. So maybe we ought to come out and say that. I mean, it -- I agree with the County Attorney that we followed our normal process and procedures today. So I would maybe -- and if it is somewhere, then great. I would also ask that either the County Manager or the County Attorney, when someone does come and unintentionally speaks on an item that's not on this -- that's on this agenda or on a future one, that you kindly interrupt and not cause -- I felt that didn't need to go on for nearly as long as it did. So please step in if there is a process issue just to -- because we're up here -- we're all up here doing a lot of different things. And so feel free, County Attorney and/or County Manager -- anybody -- you know, either one of you to speak up and to share with the folks and the Board that this isn't the time nor place for that. Number two, I've been asked to bring up under commissioner comments the developer at the Town of Big Cypress has asked for utilization of their municipal bonds for the subsurface infrastructure that they're utilizing as collateral for the -- for that development. Typically, a developer would have to go buy a surety bond to insure over and above. I'm not asking for any approval of this today. What I would like to do is bring forward, with your positive head nod, an agenda item so that we can explore the security instruments that are going to be utilized being proposed. But it's a fairly substantive savings for the February 24, 2026 Page 55 developer to not have to go buy that surety bond. So with your -- with your approval, I'll bring forward an agenda item next month, and we'll have a chat about it so that you can see all of the data. I've looked at it a lot, so -- and I feel comfortable with it, but I just wanted to give direction today to be able to bring that agenda item forward. And other than that, I'm -- I have nothing else. CHAIRMAN KOWAL: Okay. Mr. Teach, real quick, though, I think in Paragraph 3, doesn't it address that? It says, "General public comments on non-agenda topic registered to speak before has three minutes and cannot yield minutes to" -- COMMISSIONER McDANIEL: Where? CHAIRMAN KOWAL: Paragraph 3 on the cover of the agenda. MR. TEACH: It does say that. CHAIRMAN KOWAL: Okay. MR. TEACH: And, Commissioner, when -- pardon me. When the speaker first said 11A, then they started going in a different direction. And I thought they were going to speak on something else and not 11A; that's why I didn't interrupt, because they mentioned 11A, but then they started speaking about other projects. And just out of the abundance of allowing the public comment to continue, that's why I didn't interrupt. But you were -- you were appropriate to act in that manner. CHAIRMAN KOWAL: Thank you. I have nothing further, so we'll see you guys next meeting. This meeting is adjourned. Thank you. ******* February 24, 2026 Page 56 ****Commissioner Hall moved, seconded by Commissioner McDaniel and carried that the following items under the consent and summary agendas by approved and/or adopted**** Item #16A1 COMMERCIAL EXCAVATION PERMIT PL20200002201 TO EXCAVATE AND REMOVE AN ADDITIONAL 4,200,000 CUBIC YARDS OF MATERIAL FROM THE EXPANSION OF THE EXISTING APPROVED IMMOKALEE SAND MINE (THIS ITEM IS A COMPANION TO ITEMS #17A AND #17B) Item #16A2 RESOLUTION 2026-45: RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, INCLUDING THE DEDICATION OF TRACT “K” AND THE 4TH STREET N.E. ROAD EASEMENT, FOR THE FINAL PLAT OF RANDALL AT ORANGETREE, APPLICATION NUMBER PL20210002196 (PPL) AND RANDALL AT ORANGETREE – PHASE 2, APPLICATION NO. PL20230002794 (FP), AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $1,482,372.3 Item #16A3 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES February 24, 2026 Page 57 FOR OPUS STONE, PL20250009443 - A FINAL INSPECTION WAS CONDUCTED BY STAFF ON NOVEMBER 13, 2025, AND THESE FACILITIES HAVE BEEN FOUND TO BE SATISFACTORY AND ACCEPTABLE Item #16A4 RESOLUTION 2026-46: RESOLUTION AUTHORIZING EXEMPTIONS TO THE FORMAL COMPETITIVE PROCESS FOR THE PURCHASE OF VETERINARY MEDICATION AND MEDICAL SUPPLIES FOR DOMESTIC ANIMAL SERVICES AND APPROVE EXPENDITURES ON THESE EXEMPTIONS UP TO A MAXIMUM OF $1,500,000 PER FISCAL YEAR THROUGH FISCAL YEAR 2028 TO ENABLE DOMESTIC ANIMAL SERVICES TO REMAIN IN COMPLIANCE WITH THE COLLIER COUNTY ANIMAL CONTROL ORDINANCE AND TO CONTINUE PURCHASING REQUIRED PREVENTATIVES, MEDICATIONS, AND VETERINARY MEDICAL SUPPLIES Item #16A5 AWARD INVITATION FOR QUALIFICATIONS NO. 25-8393, “TREE MAINTENANCE AND ARBORIST SERVICES FOR PARKS AND RECREATION,” TO THE DAVEY TREE EXPERT COMPANY, SUPERIOR LANDSCAPING & LAWN SERVICES INC., E-SANTOS TREE SERVICE, INC., R & N LAWN MAINTENANCE, INC., AND SHERLOCK TREE COMPANY, INC Item #16A6 DIRECT STAFF TO ADVERTISE AND BRING BACK FOR A February 24, 2026 Page 58 PUBLIC HEARING, AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE, TO ESTABLISH DEFINITIONS FOR TRANSIT STOP AND MAJOR TRANSPORTATION HUB, IN ORDER TO COMPLY WITH SECTION 125.01055, FLORIDA STATUTES [PL20240005299] Item #16A7 RESOLUTION 2026-47: RESOLUTION FOR FINAL ACCEPTANCE OF THE PRIVATE ROADWAY AND DRAINAGE IMPROVEMENTS, AND ACCEPTANCE OF THE PLAT DEDICATIONS, INCLUDING THE DEDICATION OF TRACT “R- 1” AND TRACT “R-2,” FOR THE FINAL PLAT OF ARGO LIVINGSTON, APPLICATION NUMBER PL20200000146, AND AUTHORIZE THE RELEASE OF THE MAINTENANCE SECURITY IN THE AMOUNT OF $333,744.90 Item #16A8 INTERLOCAL AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT FOR THE LIFEGUARD MANAGEMENT PROGRAM FOR LIFEGUARD STAFFING AND MANAGEMENT AT BIG CORKSCREW ISLAND REGIONAL PARK AND NORTH COLLIER REGIONAL PARK, SUN-N-FUN LAGOON Item #16A9 RELEASE OF A CODE ENFORCEMENT LIEN WITH AN ACCRUED VALUE OF $122,850 FOR A REDUCED PAYMENT February 24, 2026 Page 59 OF $4,736.60 IN THE CODE ENFORCEMENT ACTION TITLED BOARD OF COUNTY COMMISSIONERS VS. THEODORE CANALES, IN CODE ENFORCEMENT BOARD CASE NO. CESD20150024661, RELATING TO PROPERTY LOCATED AT 1402 ORANGE ST., FOLIO #30681960005, IMMOKALEE, FLORIDA Item #16B1 RESOLUTION 2026-48: CHAIR TO EXECUTE A REAL ESTATE SALES AGREEMENT WITH THE NORTH COLLIER FIRE CONTROL AND RESCUE DISTRICT IN THE AMOUNT OF $72,000 FOR A SALE OF A VACANT 1.49-ACRE PARCEL HELD BY THE GOLDEN GATE ESTATES LAND TRUST, F/K/A GAC LAND TRUST, TO EXECUTE THE STATUTORY DEED, AND TO AUTHORIZE THE COUNTY MANAGER OR DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO CLOSE THE SALE; AND TO ADOPT A RESOLUTION APPROVING THE SALE PURSUANT TO SECTION 125.38, FLORIDA STATUTES Item #16B2 GRANT AN EASEMENT TO FLORIDA POWER & LIGHT COMPANY, FOR THE CONSTRUCTION, INSTALLATION AND MAINTENANCE OF UNDERGROUND ELECTRICAL LINES AND RELATED INFRASTRUCTURE AT THE SITE OF "THE GATE" MAINTENANCE FACILITY LOCATED AT 4150 GOLDEN GATE PARKWAY, NAPLES, FL; AND AUTHORIZE THE CHAIR TO EXECUTE ANY ADDITIONAL UTILITY EASEMENTS FOR WATER, SEWER, GAS, POWER, OR February 24, 2026 Page 60 COMMUNICATIONS, NECESSARY TO SERVE "THE GATE" PROJECT Item #16B3 LEASE AGREEMENT BETWEEN COLLIER COUNTY AND GREATER NAPLES FIRE RESCUE DISTRICT FOR THE JOINT USE OF STATION 74 LOCATED AT 99 DESOTO BOULEVARD SOUTH, NAPLES, FLORIDA 34117 (INTERSECTION OF GOLDEN GATE BOULEVARD EAST AND DESOTO BOULEVARD) Item #16D1 GRANT DONATION FROM THE POINT HARBOR FUND THROUGH THE MAINE COMMUNITY FOUNDATION DONOR- ADVISED FUND GRANT PROGRAM IN THE AMOUNT OF $1,500.00 FOR GENERAL SUPPORT OF THE COLLIER COUNTY VANDERBILT BEACH LIBRARY LOCATION AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT. (PUBLIC SERVICES GRANT FUND 1839) Item #16D2 CHAIR TO SIGN AMENDMENT NO. 3 TO THE STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) SPONSOR AGREEMENT BETWEEN COLLIER COUNTY AND HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. TO DECREASE FUNDING IN THE AMOUNT OF $125,000.00, UPDATE REQUIRED DOCUMENTS, CONTACT INFORMATION, RECORDS INFORMATION, PURCHASING REQUIREMENTS, February 24, 2026 Page 61 CITIZENSHIP REQUIREMENTS, AND EXHIBIT INFORMATION. (GRANT FUND 1053) Item #16D3 CHAIR TO SIGN TWENTY-TWO MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $137,950.00 AND TO APPROVE A BUDGET AMENDMENT TO RECOGNIZE $27,950.00 IN REVENUE FROM LOAN PAYOFFS. (SHIP GRANT FUND 1053) Item #16D4 CHAIR TO SIGN SEVEN MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $80,000.00 DUE TO THE DEATH OF THE BORROWER(S). (SHIP GRANT FUND 1053) Item #16E1 RATIFY AN AMENDMENT APPROVED BY THE PROCUREMENT SERVICES DIVISION IN ACCORDANCE WITH PROCUREMENT ORDINANCE NO. 2025-34 AND AUTHORIZE THE TIMELY PAYMENT OF INVOICES IN THE AMOUNT OF $28,530 Item #16E2 ADMINISTRATIVE REPORT BY THE PROCUREMENT SERVICES DIVISION FOR VARIOUS COUNTY DIVISIONS’ February 24, 2026 Page 62 AFTER-THE-FACT PURCHASES IN ACCORDANCE WITH PROCUREMENT ORDINANCE NO. 2025-34 AND THE PROCUREMENT MANUAL, AND TO AUTHORIZE THE TIMELY PAYMENT OF OUTSTANDING INVOICES IN THE AMOUNT OF $51,195.56 Item #16E3 ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR THE DISPOSAL OF PROPERTY THAT IS NO LONGER VIABLE AND REMOVE CAPITAL ASSETS FROM THE COUNTY’S CAPITAL ASSETS RECORDS Item #16E4 AWARD REQUEST FOR PROPOSAL #25-8398, TEMPORARY CONTRACT EMPLOYMENT SERVICES, TO KEYSTAFF, INC., AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16F1 CHAIR TO EXECUTE A LANDING AGREEMENT BETWEEN COLLIER COUNTY AND NCH HEALTHCARE SYSTEM, INC. FOR THE NONEXCLUSIVE USE OF THE GROUND HELIPAD LOCATED AT THE NCH NORTH NAPLES HOSPITAL CAMPUS Item #16F2 February 24, 2026 Page 63 COLLIER COUNTY EMERGENCY MANAGEMENT (CCEM) TO DONATE ONE (1) SURPLUS PROPANE-POWERED GENERATOR TO THE GUADALUPE CENTER IN IMMOKALEE, FLORIDA, TO FURTHER SUPPORT THE COMMUNITY DURING COUNTY EMERGENCIES AND AUTHORIZE ONE-TIME LOGISTICAL SUPPORT FOR THE RELOCATION OF THE NON-CAPITAL ASSET, ABSORBED WITHIN EXISTING OPERATIONAL RESOURCES Item #16F3 RENEW THE ANNUAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (COPCN) FOR JUST LIKE FAMILY CONCIERGE MEDICAL TRANSPORT DBA BREWSTER AMBULANCE, TO PROVIDE CLASS 2 ADVANCED LIFE SUPPORT (ALS) INTER-FACILITY TRANSPORT AMBULANCE SERVICE FOR A PERIOD OF ONE YEAR Item #16F4 RESOLUTION 2026-49: RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS, OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET Item #16F5 AN AMENDMENT TO AGREEMENT NO. 12-5957, “FINANCIAL ADVISORY SERVICES” WITH PFM FINANCIAL ADVISORS LLC, EXTENDING THE AGREEMENT THROUGH MAY 31, February 24, 2026 Page 64 2028, AS AN EXEMPTION TO THE COMPETITIVE PROCESS IN THE NOT-TO-EXCEED AMOUNT OF $150,000 PER FISCAL YEAR Item #16J1 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 $60,389,545.52 WERE DRAWN FOR THE PERIODS BETWEEN JANUARY 29, 2026, AND FEBRUARY 11, 2026, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 BOARD APPROVE AND DETERMINE A VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF FEBRUARY 18, 2026 Item #16K1 CHAIR TO EXECUTE A SETTLEMENT AGREEMENT IN THE LAWSUIT STYLED JOSE CANCIO V. COLLIER COUNTY BOARD OF COMMISSIONERS (CASE NO. 25-CC-3166), NOW PENDING IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY FLORIDA, FOR THE SUM OF $6,000.00 Item #16K2 February 24, 2026 Page 65 COUNTY ATTORNEY’S OFFICE TO REJECT PLAINTIFF’S PROPOSAL FOR SETTLEMENT AND, IN RESPONSE, FILE AN OFFER OF JUDGMENT (SETTLEMENT OFFER) TO PLAINTIFF MERSINO DEWATERING, LLC IN THE LAWSUIT STYLED MERSINO DEWATERING, LLC V. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, (CASE NO. 25-CA-1782), PENDING IN THE CIRCUIT COURT OF COLLIER COUNTY, FLORIDA Item #16K3 CHAIR TO EXECUTE A SETTLEMENT AGREEMENT IN THE LAWSUIT STYLED AMONNON LOUIS V. COLLIER COUNTY BOARD OF COMMISSIONERS (CASE NO. 25-CA-345), NOW PENDING IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA, FOR THE SUM OF $17,500.00 Item #16K4 RESOLUTION 2026-50: APPOINT ROBERT MARSH AND SARA ESTRADA TO THE COLLIER COUNTY CODE ENFORCEMENT BOARD - ROBERT MARSH BE APPOINTED TO A THREE- YEAR TERM EXPIRING ON FEBRUARY 14, 2029, AND SARA ESTRADA BE APPOINTED TO FILL THE REMAINDER OF A VACANT TERM EXPIRING ON FEBRUARY 14, 2028 Item #16K5 STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $217,000 PLUS $42,186 IN STATUTORY ATTORNEY FEES, February 24, 2026 Page 66 EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1369FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K6 STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $120,000 PLUS $23,008 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1308FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K7 STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $190,000 PLUS $30,226 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1293FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K8 STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $92,000 PLUS $24,606 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCEL 1288FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K9 February 24, 2026 Page 67 AMENDED STIPULATED ORDER OF TAKING AND STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $230,000 PLUS $56,514 IN STATUTORY ATTORNEY FEES, EXPERT FEES, AND COSTS FOR THE TAKING OF PARCELS 1316FEE2 AND 1316DE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16K10 MAKING OF AN OFFER OF JUDGMENT IN THE AMOUNT OF $160,000.00 TO RESPONDENTS, CHRISTIAN SILVER, JASMINE CALDUCH, AND SAWGRASS CONSTRUCTION GROUP LLC, IN THE LAWSUIT STYLED COLLIER COUNTY, FLORIDA V. CHRISTIAN SILVER, ET AL., CASE NO. 25-CA-237, FOR THE TAKING OF PARCEL 1359FEE2 REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60249 Item #16M1 WORK ORDER WITH APTIM ENVIRONMENTAL & INFRASTRUCTURE, LLC TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR 2027-2028 LOCAL GOVERNMENT FUNDING REQUEST UNDER CONTRACT NO. 18-7432-CZ FOR LUMP SUM NOT TO EXCEED $28,462 AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM. (FUND 1105, PROJECT NO. 90065) Item #17A RESOLUTION 2026-51: RESOLUTION AMENDING RESOLUTION NO. 2010-224, TO AMEND AND EXPAND A February 24, 2026 Page 68 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) Item #17B RESOLUTION 2026-52: 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) Item #17C February 24, 2026 Page 69 ORDINANCE 2026-09: ORDINANCE AMENDING THE COLLIER COUNTY LAND DEVELOPMENT CODE RELATED TO FLOATING SOLAR FACILITIES AS A LAND USE. [PL20250000235] (SECOND OF TWO HEARINGS) Item #17D RESOLUTION 2026-53: RESOLUTION APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS, AND SUPPLEMENTAL REVENUE) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET February 24, 2026 Page 70 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 10:17 a.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ___________________________________ DAN KOWAL, CHAIRMAN ATTEST CRYSTAL K. KINZEL, CLERK These minutes approved by the Board on ___________, as presented February 24, 2026 Page 71 ______________ or as corrected _____________. TRANSCRIPT PREPARED ON BEHALF OF VERITEXT BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC.