04/14/2026April 14, 2026 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGCommissioner McDaniel to participate remotely Motion to allow Commissioner McDaniel to participate remotely by Commissioner Hall; Seconded by Commissioner Saunders – Approved 4/0Yes Yes YesYes YesItem #2A - Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure provided by Commission members for Consent agenda.)Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Approved and/or adopted 5/0Yes Yes Yes Yes Yes YesItem #2B - March 10, 2026, BCC Meeting MinutesMotion to approve by Commissioner Saunders; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating April 12 - 18, 2026, as National Public Safety Telecommunicators Week. To be accepted by Sheriff Kevin Rambosk, Colonel Jim Bloom, Chief Greg Smith, Manager Amy Tuff, and several 9-1-1 telecommunicators.Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Adopted 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating April 2026 as National Child Abuse Prevention Month. To be accepted by Linda Goldfield, Chief Executive Officer.Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Adopted 5/0Yes Yes Yes Yes Yes YesItem #4C - Proclamation designating April 2026 as Sexual Assault Awareness Month. To be accepted by Shaina Anderson, CEO, Project HELP, Inc. Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Adopted 5/0Yes Yes Yes Yes Yes YesItem #4D - Proclamation designating April 12 - 18, 2026, as Know Your County Government Week in Collier County. To be accepted by Mikie Stroh, Collier County Schools, Susan Golden, League of Women Voters, along with 35 junior and senior students from seven area high schools.Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Adopted 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, approve a Resolution repealing and replacing Resolution 2025-219 by increasing and authorizing the borrowing amount under the Florida Local Government Finance Commission’s Pooled Commercial Paper Loan Program to a not-to-exceed principal amount of $300,000,000. This Loan is secured by a subordinate pledge of and lien on the net revenues of the water and sewer utility system in accordance with the terms of the Loan Agreement and as provided in the Resolution approving such Loan; authorize execution of the loan note or loan notes to evidence such borrowing; authorize the execution and delivery of other such documents as may be necessary to effect such borrowing; and authorize all necessary Budget Amendments. (Katrina Lin, Manager - Financial Operations)Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro – Adopted 5/0Resolution 2026-83 Yes Yes Yes Yes Yes YesItem #13A - Presentation of the Annual Comprehensive Financial Report for the fiscal year ended September 30, 2025, and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services.Motion to accept Presentation by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve a Resolution designating the Close-Out of the adopted Heritage Bay Planned Unit Development (PUD), which has fully completed development pursuant to its development orders, constructing up to the authorized density and/or intensity, and has been found by county staff to be compliant with its specific developer commitments. [PL20250011012] Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Approved and/or adopted 5/0Resolution 2026-81 Yes Yes Yes Yes Yes YesItem #17A - Recommendation to approve a Resolution of the Board of County Commissioners of Collier County, Florida, renaming Anthem Parkway to Anthem Parkway North, which is depicted as Tract R-2 of the Anthem Parkway – Phase 5A subdivision, as recorded in Plat Book 74, Pages 77–83, and Tract R-1 of the Anthem Parkway – Phase 5B subdivision, as recorded in Plat Book 77, Pages 37–40, and that portion of Tract R of the Ave Maria Phase Three subdivision, as recorded in Plat Book 48, Pages 20–21, of the Public Records of Collier County, Florida, located in Sections 32 and 33, Township 47 South, Range 29 East, Collier County, Florida. [PL20260000164] Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Approved and/or adopted 5/0Resolution 2026-82 Yes Yes Yes Yes Yes YesVOTESVOTES