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BCC Minutes 02/22/2022 RFebruary 22, 2022 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, February 22, 2022 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 members present: Chairman: William L. McDaniel, Jr. Rick LoCastro Burt L. Saunders Andy Solis Penny Taylor ALSO PRESENT: Mark Isackson, County Manager Amy Patterson, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 February 22, 2022 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 22, 2022 9:00 AM Commissioner William L. McDaniel, Jr., District 5; – Chair – CRAB Co-Chair Commissioner Rick LoCastro, District 1; – Vice Chair Commissioner Andy Solis, District 2 Commissioner Burt Saunders, District 3 Commissioner Penny Taylor, District 4; – CRAB Co-Chair NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. REQUESTS TO PETITION THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER “PUBLIC PETITIONS.” PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD Page 2 February 22, 2022 WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE FACILITIES MANAGEMENT DIVISION. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Father Reji Joseph of St. Ann Catholic Church 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 25, 2022 - BCC Meeting Minutes 3. AWARDS AND RECOGNITIONS A. EMPLOYEE B. ADVISORY BOARD MEMBERS Page 3 February 22, 2022 C. RETIREES D. EMPLOYEE OF THE MONTH 1) Recommendation to recognize Christopher Montolio, in the Corporate Business Operations Division, as the January 2022 Employee of the Month. (All Districts) 4. PROCLAMATIONS A. Proclamation recognizing the Parks and Recreation Division for 50 years of service to the citizens of Collier County. To be accepted by Barry Williams, Parks and Recreation Division Director, Melissa Hennig, Region 1 Manager, Aaron Hopkins, Region 2 Manager, Annie Alvarez, Region 3 Manager, and Olema Edwards, Region 4 Manager. B. Proclamation recognizing Naples Children & Education Foundation for 20+ years of serving the needs of children in Collier County. To be accepted by Paul Hills, Board Chairman, and Maria Jimenez-Lara, Chief Executive Officer. C. Proclamation designating February 20 - 26, 2022, as National Engineers Week in Collier County. To be accepted by Kevin Dowty, Hole Montes, Alison Bickett, City of Naples, and Kellie Fissinger, Agnoli, Barber & Brundage. D. Proclamation designating February 2022 as Career and Technical Education Month in Collier County. To be accepted by Yolanda Flores, Lorenzo Walker Technical Institute, Dorin Oxender, Immokalee Technical College, Alex Breault, Director of Talent Initiatives, and Michael Dalby, President & CEO, Greater Naples Chamber of Commerce. 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA 8. BOARD OF ZONING APPEALS Page 4 February 22, 2022 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS A. This item to be heard no sooner than 1:00 p.m. Recommendation to hear a presentation from Colin Baenziger, Baenziger and Associates, outlining the steps and timeline for the County Manager recruitment process; designate a staff point of contact to coordinate the recruitment; and consider naming a Commission designee to work with the County’s representative. (Amy Lyberg, Director of Human Resources) (All Districts) 11. COUNTY MANAGER'S REPORT A. Recommendation to accept Staff’s recommendation to issue Collier County Commercial Vessel Launch Permits to companies seeking permits on a first- come-first-serve basis until the limit of one-hundred eighty permits (180) has been reached and to accept Staff’s status update regarding outstanding requests for permits. (Melissa Hennig, Regional Manager, Parks and Recreation Division) (District 1, District 2, District 4) B. This item to be heard at 10:00 a.m. Recommendation that the Board provide direction to staff to bring back two recommendations for the Board’s consideration to address housing affordability: (1) proposal for General Governmental resources to support the Local Housing Trust Fund for housing development activities, and (2) identification of eligible parcels for acquisition from the One Cent Infrastructure Surtax. (Jacob LaRow, Manager Housing, Grant Development, and Operations) (All Districts) C. Recommendation to adopt the FY2023 Budget Policy. (Mark Isackson, County Manager) (All Districts) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY A. AIRPORT Page 5 February 22, 2022 B. COMMUNITY REDEVELOPMENT AGENCY 15. 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 has been continued from the January 25, 2022, and February 8, 2022, BCC Meetings. Recommendation to direct staff to advertise and bring back for a public hearing at the March 8, 2022 Board Meeting, an ordinance of Collier County, Florida, amending Ordinance No. 2003-37, as amended, including Ordinance No. 2003- 58, by amending Section 110-30 of the Collier County Code of Laws and Ordinances to exclude the Bayshore Gateway Triangle Community Redevelopment Area from the prohibition of enclosing swales in public rights-of-way; providing for inclusion into the Code of Laws and Ordinances; providing for conflict and severability; providing an effective date. [PL20210001222] (This Item is a companion item to Items #17A and #17B) (District 4) 2) Recommendation to adopt a Resolution to hold a public hearing to consider vacating the 100-foot right-of-way and easement, described as Tract “G”, as recorded in Deed Book 23, Page 47 of the Public Records of Collier County, Florida, located in Sections 23 and 24, Township 48 South, Range 28 East, Collier County, Florida (PL20210002017). (District 5) 3) 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 for recording the final plat of Del Webb Naples Parcels 301- 303 and 311, (Application Number PL20210002134) approval of the standard form Construction and Maintenance Agreement and approval Page 6 February 22, 2022 of the performance security in the amount of $3,362,555.56. (District 5) 4) 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 for recording the final plat of Kaicasa, (Application Number AR-12767) approval of the standard form Construction and Maintenance Agreement and approval of the performance security in the amount of $9,906,234.80. (District 5) 5) 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 for recording the minor final plat of Quarry Phase 1B, Application Number PL20210001493. (District 3) 6) 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 for recording the final plat of Metropolitan Naples (Application Number PL20200001193) approval of the standard form Construction and Maintenance Agreement and approval of the performance security in the amount of $1,017,723.30. (District 4) 7) 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 for recording the final plat of Valencia Trails Naples – Plat Four (Application Number PL20210002132) approval of the standard form Construction and Maintenance Agreement and approval of the performance security in the amount of $4,551,259.57. (District 3) 8) Recommendation to approve final acceptance of the sewer utility facilities for Fifth Third Bank- Gulf Gate, PL20210003177. (District 4) 9) Recommendation to approve final acceptance of the water and sewer utility facilities for Ritz-Carlton Naples Hotel Addition – Phase 1, PL20210002961. (District 2) Page 7 February 22, 2022 10) Recommendation to approve final acceptance of the sewer utility facilities for Wyndemere Country Club – Phase 1, PL20210003336. (District 4) 11) Recommendation to approve the issuance of a Work Order under Agreement No. 21-7842, “Roadway Contractors,” to authorize construction of the Randall Boulevard at 8th Street NE Intersection Improvements, in the amount of $656,746.95, and to authorize any necessary budget amendments. (Project #60230) (District 5) 12) Recommendation to approve the Collier County Floodplain Management Plan 2020 and 2021 Progress Report and Proposed Action Plan for 2022. (All Districts) 13) Recommendation to seek approval for electronic submission of a Small County Outreach Program for Rural Areas of Opportunities application with the Florida Department of Transportation to fund a paved shoulder project to improve safety on a segment of Immokalee Road - in the amount of $998,661.75. (Growth Management Grant Fund 711, Gas Tax Fund 313) (District 5) 14) Recommendation to approve and authorize the Chairman to sign Grant Agreement No. 21222 between Collier County Board of County Commissioners and the Florida Fish and Wildlife Conservation Commission under the Bulk Derelict Vessel Removal Program, accept grant funding in the amount of $113,610.00, and authorize the necessary budget amendment (Growth Management Grant Fund 711) (All Districts) 15) Recommendation to approve Amendment No. 1 to the Gulf Consortium Subrecipient Agreement No. 200097221.01 between the Gulf Consortium and Collier County Board of County Commissioners to update certain sections of the agreement. (District 1, District 5) 16) Recommendation to approve the Second Amendment to Agreement No. 17-7127, “3-1-1 /Customer Relationship Management (CRM) Initiative,” to Qscend Technologies, Inc. and authorize expenditure of the Second Amendment of the Agreement for a one-time cost of $6,000 for license implementation and $2,000 for on-going annual Page 8 February 22, 2022 maintenance and support. (All Districts) B. COMMUNITY REDEVELOPMENT AGENCY C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation to award Invitation to Bid (“ITB”) No. 21-7921, “Countywide Chemicals,” for the purchase of various chemicals required for potable water, wastewater, and irrigation quality water treatment by the Water and Wastewater Divisions and authorize the Chairman to sign the attached agreements. (All Districts) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve and authorize the chairman to sign two (2) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $52,290.33 and authorize the associated Budget Amendment to appropriate repayment amount totaling $52,290.33. (SHIP Grant Fund 791) (All Districts) 2) Recommendation to approve and authorize the chairman to sign one (1) mortgage satisfaction for the State Housing Initiatives Partnership loan; This transaction is a transfer of a $50,000 mortgage liability from Habitat for Humanity of Collier County, Inc., to the homeowners provided with home purchase assistance through the Construction Assistance Strategy. (SHIP Grant Fund 791) (All Districts) 3) Recommendation to authorize a Budget Amendment in the amount of $6,147.71 for program income under the U.S. Housing and Urban Development Community Development Block Grant Program from the Immokalee Airport. (Housing Grant Fund 705) (All Districts) 4) Recommendation to approve a 5-year renewal of an agreement with the Conservancy of Southwest Florida allowing it to continue to provide environmental education programs at Collier County managed and operated beach park facilities. (General Fund 001) (All Districts) 5) Recommendation to authorize the Chairperson to sign the third amendment between Collier County and the Florida Department of Page 9 February 22, 2022 State Division of Historical Resource for structural stabilization and rehabilitation of the historic Roberts Ranch home at the Immokalee Pioneer Museum at Roberts Ranch. (Public Service Grant Fund 709 & 710) (All Districts) 6) Recommendation to approve and authorize the Chairman to sign the Reinstatement and Fifth Amendment between Collier County and Prestige Home Centers, Inc., for the Demolition and/or Replacement of Manufactured Housing program to extend the term and revise agreement language. (SHIP Grant Fund 791) (All Districts) 7) Recommendation to approve Services for Seniors, “After-the-Fact” Standard Contract and attestation statement with the Area Agency on Aging for Southwest Florida, Inc., in the amount of $1,388,954.83 and authorize the associated Budget Amendments, for FY22 Older American Act Title III in the amount of $131,913.47. (Human Service Grant Fund 707) (All Districts) 8) Recommendation to approve an “After-the-Fact” contract and an attestation statement with Area Agency on Aging for Southwest Florida, Inc., for the Emergency Home Energy Assistance Program- American Recovery Plan in the amount of $96,800 and authorize a Budget Amendment to ensure continuous funding for FY22. (Human Service Grant Fund 707) (All Districts) E. ADMINISTRATIVE SERVICES 1) Recommendation to approve the administrative report prepared by the Procurement Services Division for disposal of property and notification of revenue disbursement. (All Districts) 2) Recommendation to ratify Property, Casualty, Workers’ Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution #2004-15 for the first quarter of FY 22. (All Districts) 3) Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) Page 10 February 22, 2022 F. COUNTY MANAGER OPERATIONS 1) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the FY21-22 Adopted Budget. (All Districts) 2) Recommendation to award Invitation to Bid (“ITB”) No. 21-7926 Heavy-Duty Pick-up Truck Utility Body with Fuel Tanks to Tamiami Ford, Inc., for the purchase of a Ford F450 Utility Truck in the amount of $58,473.69. (All Districts) G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Correspondence (All Districts) J. OTHER CONSTITUTIONAL OFFICERS 1) Recommendation to approve a budget amendment recognizing a Florida Department of State, Division of Elections, 2022 Election Security Funds Grant Award in the amount of $59,432.74 (All Districts) 2) Recommendation 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 were drawn for the periods between January 27, 2022, and February 9, 2022, pursuant to Florida Statute 136.06. (All Districts) 3) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February 16, 2022. (All Districts) K. COUNTY ATTORNEY 1) This item has been continued from the February 8, 2022 BCC Meeting. Recommendation to appoint three members to the Page 11 February 22, 2022 Conservation Collier Land Acquisition Advisory Committee. (All Districts) 2) Recommendation to approve a Stipulated Final Judgment in the amount of $168,000 plus $55,541 in statutory attorney and apportionment fees, and experts’ fees and costs, for the taking of Parcel 122FEE required for the Vanderbilt Beach Road Extension Project No. 60168. (All Districts) 3) Recommendation to approve a Stipulated Final Judgment in the amount of $155,000 plus $41,150.41 in statutory attorney and apportionment fees and experts’ fees and costs for the taking of Parcel 1230FEE required for the Vanderbilt Beach Road Extension Project No. 60168. (All Districts) 4) Recommendation to approve a Stipulated Final Judgment in the amount of $128,600 plus $28,859.39 in statutory attorney fees, apportionment fees, and experts’ fees and costs, and a not to exceed amount of $3,000 for additional apportionment fees if any, for the taking of Parcel 233FEE required for the Vanderbilt Beach Road Extension Project No. 60168. (All Districts) 5) Recommendation to approve a Stipulated Final Judgment in the amount of $117,700 plus $28,721 in statutory attorney fees, apportionment fees, and experts’ fees and costs, and a not to exceed amount of $3,000 for additional apportionment fees if any, for the taking of Parcel 1142FEE required for the Vanderbilt Beach Road Extension Project No. 60168. (All Districts) ------------------------------------------------------------------------------------------------------------ 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. Page 12 February 22, 2022 ------------------------------------------------------------------------------------------------------------ A. This item has been continued from the January 25, 2022, and February 8, 2022, BCC Meetings. This item is the first of two hearings. Recommendation to approve an Ordinance amending Ordinance number 04- 41, as amended, the Collier County Land Development Code, to change the name of the Bayshore Mixed Use Overlay District to the Bayshore Zoning Overlay District and the name of the Gateway Triangle Mixed Use District to the Gateway Triangle Zoning Overlay District, to rename the Bayshore Gateway Triangle Redevelopment Area to the Bayshore Gateway Triangle Community Redevelopment Area; to add prohibited uses, add appearance standards for outdoor display and storage, add a boundary map for the Bayshore Zoning Overlay District and for the Gateway Triangle Zoning Overlay District, add architectural standards for single family homes, and change other development standards. [PL20210001222] (This Item is a companion item to Items #16A1 and #17B) (District 4) B. This item has been continued from the January 25, 2022 and February 8, 2022 BCC Meetings. Recommendation to adopt Ordinance, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, relating to the density bonus pool within the Bayshore/Gateway Triangle Redevelopment Overlay and specifically amending the Bayshore/Gateway Triangle Redevelopment Overlay of the Future Land Use Element, to change requirements for the use of the density bonus pool; directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability; and providing for an effective date. (This Item is a companion item to Items #16A1 and #17A) (Adoption Hearing). (District 4) C. Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the FY21-22 Adopted Budget. (All Districts) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. February 22, 2022 Page 2 MR. ISACKSON: Mr. Chairman, Commissioners, you have a live mic. CHAIRMAN McDANIEL: Do I have a live mic, or do you? MR. ISACKSON: Well -- CHAIRMAN McDANIEL: Yours isn't on. We can have you shout. MR. ISACKSON: How about that? CHAIRMAN McDANIEL: There we go. Hit the right button. Good morning, good morning, good morning. Good morning, everybody. I am first going to call Father Reji Joseph -- I should be able to say that well, shouldn't I? Father Reji's with St. Ann's -- to do our invocation this morning, and then, Commissioner Solis, if you would lead us in the Pledge, I'd appreciate it. If everyone would rise. Item #1A INVOCATION AND PLEDGE OF ALLIGANCE – INVOCATION GIVEN FATHER JOSEPH: Good morning, Commissioners and everybody else. Let us place ourselves in the presence of the Lord. Loving God, we come to you this hour asking for your blessing and help as we gather. We ask your blessings on the people who have been called to lead the community in which we live and work. We pray for guidance in the matters at hand and ask that you would clearly show us how to conduct our work with a spirit of joy and enthusiasm. Give us the desire to find ways to excel in our works, help us to work together and enrich each other to excellence. Reading from the prophet Isaiah: So do not fear, for I am with you. Do not be dismayed, for I am your God. I will strengthen you February 22, 2022 Page 3 and help you. I will hold you with my righteous right hand. Let us pray. Our Father and our God, as we stand at the beginning of this new year, we confess our need of your presence and your guidance as we face the future. We each have our hopes and expectations for the year that is ahead of us, but you alone know what it holds for us, and only you can give us the strength and the wisdom we will need to meet its challenges. So we -- help us to humbly put our hands in your hand and to trust you and seek your will for our lives during this coming year. During life's uncertainties in the days ahead, assure us of the certainty of your unchanging love. We pray for our nation and all the people who live in it. Your word reminds us that blessed is the nation. Host God is the Lord. We pray for the Board of County Commissioners and all its members as with us for the elected officials and those who are enlisted to God, our political welfare, may be enabled by your powerful protection to discharge their duties with honesty and ability. We ask your mercy and unbound support to all the citizens of our county. We pray that we come here to be united in our common purpose and the next steps we need to take. Give us clarity as individuals about what each of us needs to do in the days and weeks ahead. Oh, Lord, our great shepherd, your way is perfect. You arm us with strength and train our hands for the tasks that we have before us. We ask this as your sons and daughters, confident in your goodness and love. Amen. (The Pledge of Allegiance was recited in unison.) CHAIRMAN McDANIEL: Thank you, Father. That was a very nice prayer. Well, one brief announcement. Just for everybody in the room, we shall not have a day like today for at least another hundred years, February 22, 2022 Page 4 2/22/22, in case you didn't notice that. And I want to thank my mother -- she's probably watching -- because she sent me a note this morning and reminded me of that, so... All right, County Manager, what are we going to forth with? Item #2A APPROVAL OF TODAY’S REGULAR, CONSENT AND SUMMARY AGENDA AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) – APPROVED AND/OR ADOPTED W/CHANGES MR. ISACKSON: Thank you, Mr. Chair. These are proposed changes to the Board of County Commissioners' meeting of 2/22/22. We're going to continue Item 16A1 to the March 8th, 2022, BCC meeting. This has been continued from the January 25th meeting and the February 8th meeting. It's a request by Commissioner Taylor. It's a recommendation to direct staff to advertise and bring back for a public hearing at the March 8th, 2022, meeting an ordinance of Collier County, Florida, amending Ordinance No. 2003-37, as amended, including Ordinance No. 2003-58 by amending Section 110-30 of the Collier County Code of Laws and Ordinances to exclude the Bayshore Gateway Triangle Community Redevelopment Area from the prohibition of enclosing swales in public rights-of-way. Continue Item 17A, sir, to the March 8th, 2022, BCC meeting. This has also been continued from January 25th, 2022, and February 8th, 2022. It's a recommendation to approve an ordinance amending No. 04-41, as amended, the Collier County Land Development Code, to change the name of the Bayshore Mixed-Use February 22, 2022 Page 5 Overlay District and the Bayshore Zoning Overlay District and the name of the Bayshore -- the Gateway Triangle Mixed-Use District to the Gateway Triangle Zoning Overlay District, to rename the Bayshore/Gateway Triangle Redevelopment Area to the Bayshore/Gateway Triangle Community Redevelopment area and to add prohibited uses and appearance standards for the outdoor display and storage of items within the Bayshore/Gateway area. That's all the changes I have, sir. We have two time-certain items. One is Item 11B. It will be heard at 10:00. It's to provide staff direction regarding affordable housing concerning the Local Housing Trust Fund for housing development activities and identification of eligible parcels for acquisition. And Item 10A to be heard no sooner than 1:00; it's a presentation by Basinger and Associates outlining the steps and the timeline for the County Manager recruitment process. That's all I have, sir. CHAIRMAN McDANIEL: And when we do hear those items on the Bayshore Triangle, we won't have to read them in their entirety for the fifth time. MR. ISACKSON: Actually, I didn't. I cut it short a little bit. CHAIRMAN McDANIEL: Yeah, you did, just a little bit. All right. Let's go ahead and do today's agenda, ex parte, and I do know that we have some public speakers on the consent agenda. So before we actually vote, we'll go to -- we'll call for any additional agenda changes. Commissioner Solis, ex parte and/or adjustments? COMMISSIONER SOLIS: Nothing to disclose on the consent agenda or summary agenda. I do have a question for the County Manager in terms of the agenda. Is there -- are we going to be discussing today the Bonita Springs situation? MR. ISACKSON: Are you talking about the Logan Boulevard February 22, 2022 Page 6 matter, sir? COMMISSIONER SOLIS: Yes. MR. ISACKSON: We could bring that up under communication, if you'd like. COMMISSIONER SOLIS: Okay. I'd like to do that if we want to do it that way. I didn't know if we were going to add on an item or not, but I can bring that up at -- CHAIRMAN McDANIEL: Do we need to take a vote or just hear about what's going on? COMMISSIONER SOLIS: Well, if I bring it up under communications, I guess I can bring it up, but I'll -- let me just kind of prime the pump as to what is happening. After spending about a year working with the City of Bonita Springs to be involved in the modeling for any kind of work to bring water south along the Logan Boulevard Canal to the Cocohatchee and agreeing that we would be involved in the modeling to make sure that there was capacity when they needed it, apparently they have applied for a permit or are applying for a permit from the Water Management District, and that is not, in my opinion, what we agreed to, and I'd like to have a discussion about what we do about that. Because in terms of District 2 there's a lot of concerns as to when that water would come down the canal. CHAIRMAN McDANIEL: Gotcha. And so I don't really -- and it's your wish. If you want an agenda item, we'll -- COMMISSIONER SOLIS: Well, no. I mean, I can bring it up. I don't know -- this came up at the end of the week last week, so it's a new item, but I wanted to bring it -- I'll just bring it up during communications. MR. KLATZKOW: Add this as an agenda item, because you may want to take action. COMMISSIONER SOLIS: Okay. February 22, 2022 Page 7 CHAIRMAN McDANIEL: I was just going to say, let's just -- if you would, put that on as an additional item for us, sir. MR. ISACKSON: 10B. CHAIRMAN McDANIEL: 10B. Done. COMMISSIONER SOLIS: Thank you. CHAIRMAN McDANIEL: Anything else? COMMISSIONER SOLIS: No, that's it. No other changes other than that. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: No changes, no disclosures. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: No changes, no disclosures. CHAIRMAN McDANIEL: And, Commissioner Saunders. COMMISSIONER SAUNDERS: I have no changes and no disclosures. CHAIRMAN McDANIEL: And I as well, no changes, no disclosures. Let's hear our public speakers, and then we'll vote for the changes. MR. MILLER: We've three registered speakers for the consent agenda. The first one is Dennis Porche who wants to speak on Item 16C1. He will be followed by Dan Cook speaking on Item 16J1. MR. PORCHE: Good morning. My name is Dennis Porche. I'm the senior sales manager for the LHOIST North America who has been Collier County's lime supplier for the last 20 years. And as your lime supplier, I feel obligated to question any decision to award your supply agreement to someone other than a lime producer. Like most commodities these days, transportation and logistics are very vulnerable due to economic pressures and labor shortage. The lime you need is not produced in Florida and must be brought in February 22, 2022 Page 8 by rail, barge, truck, or a combination of those, all of which are becoming more and more difficult to secure and days away from your drinking water treatment facilities. Your certainty of supply is completely dependent on the reliability and means of transportation as well as the proven producers. Also, the quality of the lime is crucial to the quality of your drinking water. Not all lime is created equal. I would suggest that you verify the purity of the lime, the gradations of any other sources to make certain that their product is, at a minimum, 92 percent available calcium oxide and the desired particle size. Anything less means you would have to use more to achieve the same results. The low bidder on this recent bid has failed to act as a reliable supplier with other Florida municipalities. LHOIST would like to continue supplying lime to Collier County, but we're not agreeable to being positioned as a backup supplier to solve any possible issues that could arise that are out of our control. I do hope you carefully consider your options and what is at risk. Your community's drinking water is important to us. Thank you. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Your next speaker is Dan Cook speaking on Item 16J1, and then on Zoom, H. Michael Mogil wants to speak on Item 16A12. Mr. Cook. MR. COOK: Good morning, Chair. Good morning, Board. I'm going to be very quick today. 16J1 says a recommendation to approve a budget amendment recognizing a Florida Department of State Division of Elections 2022 Elections Security Funds Grant in the amount of $59,000. So I simply just wanted to request -- I'm curious how I could follow the February 22, 2022 Page 9 money and learn how that money is going to be spent. So I just wanted to make that request and maybe be in contact with somebody from the Commission. CHAIRMAN McDANIEL: As you will, shoot me an email. MR. COOK: All right. Thank you. MR. MILLER: Mr. Chair, your final speaker for the consent agenda is H. Michael Mogil who wants to speak on Item 16A12. Mr. Mogil, you should be prompted to unmute yourself, if you'll do that at this time. You have three minutes, sir. MR. MOGIL: Can you hear me? MR. MILLER: Yes, sir. MR. MOGIL: Thank you. I wanted to speak this morning about Item 16A12, which is Pages 363 to 398 in the agenda attachments. It's 35 pages of documentation about what's been done regarding floodplain management. And I searched the entire 1,388 pages and all the attachments, and the word "impervious" is never used. And I'm sort of shocked that we have studies and work on floodplain management and never once mention the word "impervious." I've spoken to the commissioners before about my concerns in Collier County with overdevelopment, rebuilding, widening roads, tearing down trees, and I'm going to send a formal letter into the commissioners today specifically asking that this item be tabled and that we get some details on how much of Collier County by districts is covered with impervious surface, how much is planned to be additionally covered over the next five years, and where we were 50 years ago. I think this is paramount to understanding what our floodplain issues are. I'm not talking about FEMA floodplain maps. They're wrong in many cases. I had to have a LOMA on my house to get myself out February 22, 2022 Page 10 of a floodplain designation because it was incorrect. But I think we need to know where we stand before we start fixing it. And so I'm going to ask the Board, the commissioners, to seriously do a mini study at least and give the community some information about how much of our county, especially the western half, is covered by impervious surfaces and what we are doing to minimize the growth of that going forward, not just that we are doing educational and other matters that, to me, seem like moving chairs on a deck of the Titanic. So I'm just asking for that. I will send in a formal request later today. And I don't know if this is linked to floodplain management or coastal development, but I am going to send in some information and also some pictures of the Galveston seawall for any studies that are being undertaken by the commissioners about building a seawall in Naples. It will be a disaster if you put it in here. You just have to walk along the seawall in Galveston to see what the seawall has done in saving the city. So I thank you for your time, and I will be back later. I have some items to address in the main public comments. Thank you. CHAIRMAN McDANIEL: Thank you, sir. COMMISSIONER LoCASTRO: I have a question for you. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: No, Mr. Chair, I just -- the speaker that talked on 16C1, I mean, I don't know if this is, you know, out of order or protocol, but do we have the ability to have either Dr. George or somebody from our Water Department at some point make a comment or give us, you know, clarification on -- you know, I think his points had merit. I don't have enough knowledge on the topic, but he definitely does. CHAIRMAN McDANIEL: Let's pull the item, bring it up. COMMISSIONER LoCASTRO: Yeah. February 22, 2022 Page 11 CHAIRMAN McDANIEL: And where -- COMMISSIONER LoCASTRO: I don't want to vote on it without at least hearing from our county that we're not just blindly moving forward. I think his -- he brings up -- CHAIRMAN McDANIEL: I gotcha. I gotcha. COMMISSIONER LoCASTRO: You got it. CHAIRMAN McDANIEL: Let's make it an agenda item. MR. ISACKSON: It will be 11D. COMMISSIONER LoCASTRO: Okay. Thank you, sir. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: I'm sorry. I should have turned this off. I was going to make the same suggestion that I'd like to hear from staff on that. CHAIRMAN McDANIEL: So was I. COMMISSIONER TAYLOR: So was I. CHAIRMAN McDANIEL: We all were. We're all going to take credit for that. COMMISSIONER LoCASTRO: See power of citizen -- this is an example of power of citizen engagement, so... CHAIRMAN McDANIEL: Commissioner -- well, and, you know, there again, in that light, on citizen engagement, these agendas are printed on Wednesday before the Tuesday meeting. If there's a circumstance like that as you're going through -- anybody, anybody that's going through the bidding process, all you have to do is reach out. Call our office. Send us an email. I appreciate you coming here. I appreciate you bringing this item up, but we may could have dealt with this last week if, in fact, there's something to be dealt with. If the procurement procedure was not adhered to, if the circumstances aren't the way they're supposed to be -- and I'm looking at you, sir, not Dorin in front you. Dorin keeps shaking his head. COMMISSIONER TAYLOR: With all due respect to the February 22, 2022 Page 12 Chair, we can't get involved with vendors before the bid is -- even afterwards. We're not -- that's where we don't go as a commission. CHAIRMAN McDANIEL: I understand that, and I'm not talking about getting involved with the bid. The bid's already been let loose. This agenda item is published. We can then have a communication with regard to it in advance of this meeting. COMMISSIONER TAYLOR: Not with the vendors, sir. CHAIRMAN McDANIEL: Shoot me an email anytime. Let's -- I think we're all set. Are there any other adjustments? (No response.) CHAIRMAN McDANIEL: No. We'll call for a motion for approval of the agenda as amended. COMMISSIONER SAUNDERS: So moved. COMMISSIONER TAYLOR: Second. CHAIRMAN McDANIEL: It's been moved and seconded that the agenda is approved. All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. How about the -- did we approve the minutes -- the minutes from our last BCC meeting? MR. ISACKSON: I think that's in order, sir.     Proposed Agenda Changes Board of County Commissioners Meeting February 22, 2022 Continue item 16A1 to the March 8, 2022 BCC Meeting: *** This item has been continued from the January 25, 2022 and February 8, 2022 BCC Meetings. *** Recommendation to direct staff to advertise and bring back for a public hearing at the March 8, 2022 Board Meeting, an ordinance of Collier County, Florida, amending Ordinance No. 2003-37, as amended, including Ordinance No. 2003-58, by amending Section 110-30 of the Collier County Code of Laws and Ordinances to exclude the Bayshore Gateway Triangle Community Redevelopment Area from the prohibition of enclosing swales in public rights-of-way; providing for inclusion into the Code of Laws and Ordinances; providing for conflict and severability; providing an effective date. [PL20210001222] (This Item is a companion item to Items 17A and 17B) (District 4) (Commissioner Taylor’s request) Continue item 17A to the March 8, 2022 BCC Meeting: *** This item has been continued from the January 25, 2022 and February 8, 2022 BCC Meetings. This item is the first of two hearings. *** Recommendation to approve an Ordinance amending Ordinance number 04-41, as amended, the Collier County Land Development Code, to change the name of the Bayshore Mixed Use Overlay District to the Bayshore Zoning Overlay District and the name of the Gateway Triangle Mixed Use District to the Gateway Triangle Zoning Overlay District, to rename the Bayshore Gateway Triangle Redevelopment Area to the Bayshore Gateway Triangle Community Redevelopment Area; to add prohibited uses, add appearance standards for outdoor display and storage, add a boundary map for the Bayshore Zoning Overlay District and for the Gateway Triangle Zoning Overlay District, add architectural standards for single family homes, and change other development standards. [PL20210001222] (This Item is a companion item to Items 16A1 and 17B) (District 4) (Commissioner Taylor’s request) Note: Time Certain Items: Item 11B to be heard at 10:00 a.m.: Provide direction to staff regarding Affordable Housing concerning the Local Housing Trust Fund for housing development activities and identification of eligible parcels for acquisition. Item 10A to be heard no sooner than 1:00 p.m.: Presentation from Baeziger and Associates outlining the steps and timeline for the County Manager recruitment process. 4/14/2022 9:42 AM February 22, 2022 Page 13 Item #2B BCC MEETING MINUTES FROM JANUARY 25, 2022 – APPROVED AS PRESENTED CHAIRMAN McDANIEL: Okay. 2B. COMMISSIONER SAUNDERS: I'll make a motion to approve the minutes from January 25th. COMMISSIONER TAYLOR: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we approve the minutes from our January 25th meeting. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Here we go. MR. ISACKSON: Thank you, sir. Item #3D RECOGNIZING CHRISTOPHER MONTOLIO, IN THE CORPORATE BUSINESS OPERATIONS DIVISION, AS THE JANUARY 2022 EMPLOYEE OF THE MONTH - PRESENTED MR. ISACKSON: That brings us to Item 3D on your agenda, February 22, 2022 Page 14 the Employee of the Month, 3D1. It's a recommendation to recognize Christopher Montolio in the Corporate Business Operations Division as the January '22 Employee of the Month. Is Christopher in the audience? (Applause.) MR. ISACKSON: While Christopher is coming up and shaking hands, let me read a little bit about his accomplishments. Chris joined the division in May of 2020 as an operations analyst responsible for overseeing social media and website changes for the county's Economic Development section. His attention to detail and creative thinking has been an asset to the group. He is responsible for a monthly economic development newsletter that continues to highlight member successes in the Florida Culinary Accelerator while working with the Naples Chamber of Commerce to include other interests -- items of interest. Additionally, the CRA director often seeks his assistance on graphic projects such as invitations to local events and reformatting their annual reports. In the summer of 2021, his role expanded to include project management as he took over to lead the coordination of efforts to move out of a building where the county's lease was expiring. He worked closely with Facilities to coordinate numerous work orders related to moving furniture, repairing and painting walls. He took it upon himself to spend a day de-sembling, moving, and reassembling furniture to successfully complete the project within a short time frame. Additionally, he coordinated an inventory of all items and worked with other divisions to redistribute them where needed, thus saving the county money. Chris went far and above and beyond his normal duties to ensure this project was completed and the space was turned over to the February 22, 2022 Page 15 landlord in time and intact and, for these reasons Chris has been selected as the January '22 -- 2022 employee of the month. Congratulations, Chris. (Applause.) MR. ISACKSON: Mr. Chair, Commissioners, you have a series of proclamations under 4. Item #4A PROCLAMATION RECOGNIZING THE PARKS AND RECREATION DIVISION FOR 50 YEARS OF SERVICE TO THE CITIZENS OF COLLIER COUNTY. ACCEPTED BY BARRY WILLIAMS, PARKS AND RECREATION DIVISION DIRECTOR, MELISSA HENNIG, REGION 1 MANAGER, AARON HOPKINS, REGION 2 MANAGER, ANNIE ALVAREZ, REGION 3 MANAGER AND OLEMA EDWARDS REGION 4 MANAGER – READ INTO THE RECORD MR. ISACKSON: 4A is a proclamation recognizing the Parks and Recreation Division for 50 years of service to the citizens of Collier County. To be accepted by Barry Williams, Parks and Recreation Division director; Melissa Hennig, Region 1 manager; Aaron Hopkins, Region 2 manager; Annie Alvarez, Region 3 manager; and Olema Edwards, Region 4 manager. CHAIRMAN McDANIEL: Do we have room in the overflow room? And before we go -- County Manager, before we go to the next -- he isn't listening. Whenever they lighten up, you can go. MR. WILLIAMS: Mr. Chair, Barry Williams, Parks and Recreations director. I just wanted to say thank you for the proclamation and February 22, 2022 Page 16 recognizing the Parks and Rec Division's 50th anniversary. In 2/22/72, a board similar to the one sitting today created the Parks and Rec Division, and our mission through the last 50 years has been to help people of our community and visitors to relax, to recreate, to have fun. And the staff that you see here -- first of all, I want to promise you, we did leave some people in the parks, but we wanted to bring representatives of our staff that represent -- we have folks that have worked with us many years. We have folks that have worked with us a few years. And so they represent not only how we got here but also the future. So you see a lot of people in the room that represent the future of our division, and we look forward to another 50 years of service in Collier County. So thank you, Mr. Chair. CHAIRMAN McDANIEL: Thank you. (Applause.) Item #4B PROCLAMATION RECOGNIZING NAPLES CHILDREN & EDUCATION FOUNDATION FOR 20+ YEARS OF SERVING THE NEEDS OF CHILDREN IN COLLIER COUNTY. ACCEPTED BY PAUL HILLS, BOARD CHAIRMAN, AND MARIA JIMENEZ-LARA, CHIEF EXECUTIVE OFFICER - READ INTO THE RECORD MR. ISACKSON: Mr. Chairman, 4B is a proclamation recognizing Naples Children and Education Foundation for 20-plus years of serving the needs of children in Collier County. To be accepted by Paul Hills, board chairman, and Maria Jimenez-Lara, chief executive officer. COMMISSIONER TAYLOR: Mr. Chair, with due respect, I'd February 22, 2022 Page 17 like to read this proclamation. CHAIRMAN McDANIEL: Absolutely. COMMISSIONER TAYLOR: It's hard to believe these folks are our own, that this was created in Naples 20 years ago. And you are to be commended for your work. You have changed the lives of countless children, and you will continue to do it, and you hold the agencies that you fund accountable for the money that is raised. Whereas, the Naples Children and Education Foundation has been improving the lives of at-risk and underprivileged children in Collier County for more than 20 years; and, Whereas, approximately 275,000 children have received NCEF funded services, including early learning and out-of-school-time programs, vision and dental care, nutrition, and integrated healthcare; Whereas, Collier County Public Schools, the Collier County Sheriff's Office, the Collier County Health Department, the judiciary, and colleges and universities collaborate with NCEF; Whereas, NCEF also partners with 50 Collier County non-profit organizations to significantly improve children's lives; and, Whereas, NCEF has fundamentally changed the landscape of human services for children in Collier County while fostering collaboration and eliminating duplication; Whereas, other communities in Florida and the United States strive to emulate NCEF's successful philanthropic model and its research-driven results-oriented mission; and, Whereas, NCEF recently deepened its roots by building a modern permanent headquarters in Naples to serve future generations of children; and, Whereas, NCEF's signature fundraiser, the Naples Winter Wine Festival, has been nationally recognized as one of the most successful charity wine auctions in the world; and, Whereas, this year's Naples Winter Wine Festival recently February 22, 2022 Page 18 generated nearly $23 million for children's services, bringing its total since inception to almost $245 million; and, Whereas, proceeds from the 2022 Naples Winter Wine Festival will be awarded on March the 14th, 2022, to non-profit organizations and collective impact initiatives that serve at-risk and underprivileged children in Collier County. Now, therefore, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that March 14th, 2022, be designated as Naples Children and Education Foundation Day in Collier County. (Applause.) MS. JIMENEZ-LARA: We have the Naples Winter Wine Festival, but we've never had an official NCEF Day, so we're very excited by this proclamation, and thank you very much for the recognition. We don't do it alone. We do it with incredible partners, and we're very fortuitous that we happen to coincidentally be in the same room as I-Tech, Parks and Rec, Collier County, the Chamber, Eileen from Community Foundation. If I forgot anybody -- I didn't know you were going to be here. I would have named everybody. But we do it as a community, and we're very fortunate to be in Collier County and so proud to be here, and we will continue to be here to take care of all of Collier County's children. So thank you for the recognition and for the special day. CHAIRMAN McDANIEL: Yes, ma'am. (Applause.) CHAIRMAN McDANIEL: One second. MR. HILLS: Sorry. CHAIRMAN McDANIEL: No sorries. MR. HILLS: I'm sorry. I just can't sit there and not say anything. February 22, 2022 Page 19 CHAIRMAN McDANIEL: Happy to have you. MR. HILLS: Not part of my nature. But I do want everyone to know, the Commission, Collier County, all of you, and the people in the audience, that the Naples Winter Wine Festival receives a lot of notoriety. We raise a lot of money, but I will tell you every single penny that is raised under that tent goes directly to the children. So that huge number this year, almost $23 million, we're going to put that money to work and help children, and that's, you know, why all of us as trustees -- and I represent the trustee base -- we have our heart and soul into this. Personally, I don't believe there's a town in the United States of America that is anywhere close to being as good as Naples, Florida. And my home is in Chicago, but this is my new home, and this is so much better than any other place I've ever been. So my compliments to all of you. You're trying to make this community a much better place, and I totally respect that. So we're happy to be a part of that. Thank you, all. CHAIRMAN McDANIEL: Thank you. (Applause.) Item #4C PROCLAMATION DESIGNATING FEBRUARY 20 - 26, 2022, AS NATIONAL ENGINEERS WEEK IN COLLIER COUNTY. ACCEPTED BY KEVIN DOWTY, HOLE MONTES, ALISON BICKETT, CITY OF NAPLES, AND KELLIE FISSINGER, AGNOLI, BARBER & BRUNDAGE - READ INTO THE RECORD MR. ISACKSON: Commissioners, the next proclamation designates February 20 through 26, 2022, as National Engineers February 22, 2022 Page 20 Week in Collier County. To be accepted by Kevin Dowty, Hole Montes; Alison Bickett, City of Naples; and Kellie Fissinger, Agnoli, Barber & Brundage. (Applause.) CHAIRMAN McDANIEL: And last but not least -- oh, I'm sorry. I didn't realize you wanted to speak. Forgive me. MS. BICKETT: Good morning, Commissioners. This week we celebrate engineers week. National Engineers Week was originally founded in 1951 by the National Society of Professional Engineers. It is always celebrated at the time of George Washington's birthday in February in honor of the first president's background as an engineer and land surveyor. We celebrate this week to recognize the field of engineering and the achievements of the very diverse field. Engineers apply scientific and technical skills to the advancement and betterment of human welfare. Engineers are dedicated to ensuring a diverse, vigorous, and well-educated workforce by increasing interest in engineering and technology-oriented careers. Through the field, we encourage our young math and science students to realize the practical power of their own knowledge. National Engineers Week is dedicated to increasing, understanding, and motivating youth to pursue engineering and technology careers in support of the future engineering workforce. On behalf of the Florida Engineering Society, the rest of the board and our membership, we would like to say thank you for your recognition of the field of engineering and supporting engineers as we celebrate Engineers Week. CHAIRMAN McDANIEL: Before you go away, your name, please. MS. BICKETT: Alison Bickett. Sorry. February 22, 2022 Page 21 CHAIRMAN McDANIEL: No sorries. Our court reporter, she'll be after me if you don't -- if you don't say that. Thank you, Alison. Appreciate it very much. (Applause.) Item #4D PROCLAMATION DESIGNATING FEBRUARY 2022 AS CAREER AND TECHNICAL EDUCATION MONTH IN COLLIER COUNTY. ACCEPTED BY YOLANDA FLORES, LORENZO WALKER TECHNICAL INSTITUTE, DORIN OXENDER, IMMOKALEE TECHNICAL COLLEGE, ALEX BREAULT, DIRECTOR OF TALENT INITIATIVES, AND MICHAEL DALBY, PRESIDENT & CEO, GREATER NAPLES CHAMBER OF COMMERCE - READ INTO THE RECORD MR. ISACKSON: Commissioners, your final proclamation designates February 2022 as Career Tech -- Career and Technical Education Month in Collier County. To be accepted by Yolanda Flores, Lorenzo Walker Technical Institute; Dorin Oxender, Immokalee Technical College; Alex Breault, director of the Talent Initiative; and Michael Dalby, president and CEO of the Greater Naples Chamber of Commerce. (Applause.) MS. FLORES: Yolanda Flores, administrative director of Lorenzo Walker Technical College. I would like to thank the commissioners for recognizing the critical role which career and technical education plays in Southwest Florida's economy. Since 1974, Lorenzo Walker Technical College has been equipping Southwest Florida's workforce. We are the ones that train the nurses, the HVAC techs, the welders, the automotive February 22, 2022 Page 22 service technicians, and I'm sure that each and every day you run into one of our graduates. Currently, we have 27 programs in the Naples area and look forward to adding more with the addition of the new workforce center being made possible by the taxpayers of Southwest Florida. Of course, we could not do the work that we do without the support of our local business partners, the Chamber of Commerce, and many of the foundations such as the Collier County Education Foundation, the Moorings Park Foundation, and, of course, the Community Foundation. And thank you, Commissioner Taylor, for being a frequent visitor to our school throughout the years. And I look forward and invite the rest of you to come and pay us a visit. Thank you. CHAIRMAN McDANIEL: Thank you. (Applause.) MR. OXENDER: Good morning. Dorin Oxender, the director of the Immokalee Technical College, and our extension camp is the Training Center of Manufacturing Excellence. And I want to thank you for recognizing career and tech ed and really look forward to having you all come out and tour our extension campus. Some of you already have. We're looking forward to working with you. I believe I will see you on Friday and work towards our future home and permanent location so that we can expand the great work that Yolanda's done and our great team in Immokalee. Thank you so much. (Applause.) Item #7 PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA February 22, 2022 Page 23 MR. ISACKSON: Commissioners, that brings you to Item 7 on the agenda, public comments on general topics not on the current or future agenda. MR. MILLER: Mr. Chairman, we have 11 registered speakers under this item. I'm going to ask the speakers to please queue up to both podiums so we can facilitate this a little bit more quickly. Your first speaker is Fern Schmitt. She'll be followed by Elizabeth Radi. MS. SCHMIDT: Hi, I'm Fern Schmidt. I'm a full-time resident here for over 23 years and watched this community grow along with the highs and lows in the real estate industry. Right now we have become West Coast pricing but not with West Coast salaries, which is hurting our businesses along with our full-time residents of all ages. I'm a full-time employee in Naples, and I'm sad, embarrassed, and angry that I have to be here today in front of you all not just because of the cost of living but the outrageous cost of living to have a place to sleep and live. The community that has contributed all year long and for decades, as I like to say, the workforce and the backbone. This is my son's hometown that is becoming unrecognizable with greed and growth. Those are two separate issues. At this time, apartment complexes has raised the rents in some cases starting over 30 percent and much more, and single homes much higher than that with those percentages during the past six months, and still rising, and not to forget a large increase after the lockdown. In my complex, I have witnessed ambulances and police, calls for suicide and attempted suicide, usually the day that the Sheriff's going to come. And some from heart attacks because of the anxiety February 22, 2022 Page 24 and the depression. It's like a weekly thing now. I'm becoming a little bit numb. They're depressed because they're losing a place to live that they called home because there is nowhere to go or they don't -- they won't qualify now for rental because of percentages of income of ratios. You're aware affordable housing has a long waitlist, and the middle class not even qualify for affordable housing nor, again, do they qualify now for new rentals. The workforce backbone is in an emergency state and in the position today needing you, the commissioners, to step in with immediate actions. CHAIRMAN McDANIEL: Thank you. Just to remind everybody, there is a timer on the podium there that -- and there is a warning at 30 seconds for you to wrap up. Thank you, Ms. Schmidt. MR. MILLER: Your next speaker is Elizabeth Radi. She'll be followed by Lauren Czarnecka. MS. RADI: Hi. I'm here to talk about the new face of homelessness. I am the new face of homelessness. Many of the people in this room are the new face of homelessness; they just don't realize it yet. I have received so many stories and cries for help. They are all saying many of the same things. Families are being torn apart. Kids having to leave their schools, friends, and parents having to leave their jobs. Leases being terminated for rents being raised by thousands of dollars. People trying to find housing to no avail and, if they do, it's first, last, and security and three times your monthly rent and income that's required which, by the way, is basically impossible with the rents now. Many of us are facing homelessness, and it's devastating. Many are confused and blindsided while others are in utter shock. We have worked so hard just to have our lives and our kids' lives torn apart. February 22, 2022 Page 25 One mom wrote, maybe if I just ended my life, my family could at least be able to live off my insurance for a while. Another wrote, I am going to lose my child and live in my car. My custody agreement says I can't leave the county. Sophia wrote, I'm having to leave my job I worked so hard for and my son, his school, and his scholarship goals. I've failed my child. I'm going to leave the only city I have ever called home, my friends, my family. Many didn't think six months ago they'd be sleeping in a Walmart parking lot. The emotional toll is devastating, and it's only just begun. And what's even worse is I don't have any hope to give them. Many of the landlords won't take CCAP, Help, or NAMI or any other assistance. This has become a huge complaint. So this is not working. The definition of insanity is doing the same thing over and over again and expecting an outcome. What is even worse than insanity is doing the same thing over and over again and pretending to want a different outcome but actually wanting to stay the same. We need immediate relief. If it comes from referendums, moratoriums, or an emergency order, we need it now. According to the definition of affordable housing burden, 50 percent is extreme housing burden. When your rent is over 50 percent of your income, that should become -- that should be some form of an emergency housing crisis order to cap rents at 20 percent, increase 60. I'm going to leave with you two scriptures. For those who are okay with what is happening, for what shall it profit a man to gain the world and lose his soul? Mark 8:36. For the love of money is the root of all evil, First Timothy 6 and 10. I can only hope that you choose wisely and represent all your constituents the way they deserve to be represented, with integrity and with intestinal fortitude. February 22, 2022 Page 26 MR. MILLER: Your next speaker is Lauren Czarnecka. She's been ceded three additional minutes from Gustavo Lopez. Can you raise your hand to indicate you're here? (Raises hand.) MR. MILLER: Thank you, sir. Lauren will be followed by Savannah Larue. Ms. Czarnecka. MS. CZARNECKA: I'm a little shorter than everybody else here. Hi. My name is Lauren Czarnecka, and I'm representing myself today. I'm a registered nurse and graduate student currently renting in Collier County. My rent at a very non-luxury, ground-floor, one-bedroom, one-bathroom apartment originally took 30 percent. Now it takes 40 percent and, with the rent increase, will soon take 90 percent of the income from my partner and I. This, mind you, is a bare-bones apartment and is one of the least expensive apartments available. As a consumer, I understand rent can increase yearly for landlords to maintain the property; however, a 40 percent increase is not reasonable and can only be viewed as an exploitation of the lack of laws that protect renters like myself. Our wages haven't increased 40 percent, so how are we expected to keep up? When other tenants have attempted to discuss this unethical increase with property managers and landlords, they are being banned from the property or blacklisted from further renting from these management companies. I risk my own tenancy speaking out against these immoral hikes to you today. What you are doing by allowing these companies to increase rent this much is creating even more desperation among hardworking and valuable members in this county. People are pushed out of the places they live because they cannot afford to live there. Not only February 22, 2022 Page 27 are you seeing people evacuating at alarming rates, you are seeing a rise in homeless population, and it might be easy for you to put your own houseless constituents on buses and send them elsewhere so you don't have to deal with it, but the effect will remain. Without working middle-class workers and laborers, there are going to be shortages. There's a bus driver shortage, there's nursing shortages, there's teacher shortages, there's food worker shortages. Extra public transportation has been offered by the county as a tenable solution, and let me tell you, this is not the answer. Because there are labor shortages of drivers, operators, and also considering how inefficient our public transportation is, some are commuting over two hours a day just to get to work. Without more funding of public transportation, this solution is shaky at best and, even so, that funding can be used and put to create more affordable housing in long term. Your job is to address citizens' concerns. It should be enough that the working-class folks in this one county will be gouged by the rent increase, but this will also hurt the upper-class residents who rely on our labor to live their more-than-comfortable lives. This is our community as well, and you are responsible for addressing our concerns. We are at a breaking point. I will encourage you to read your history books and see what happens to wealthy societies after they drive the working class into poverty. I urge you to take action and fight for your working class and uphold the peace and harmony in this county. What we need is a temporary rent control until long-term solutions have been initiated. You need to work with the Affordable Housing Committee and provide them with the resources that will help them keep those that are dedicated to servicing this community in your homes. If you do nothing to protect the working class, you will see an unbalanced economy and the dire consequences that come along with it. February 22, 2022 Page 28 CHAIRMAN McDANIEL: Thank you. MR. MILLER: Your next speaker is Savannah Larue. She's been ceded three additional minutes from Debra Chambers. Can you indicate -- (Raises hand.) MR. MILLER: She is present. And she will receive six minutes. She will then be followed by Verinda Albrecht. MS. LARUE: Good morning. My name is Savannah. I moved to beautiful Naples about seven years ago. I quickly fell in love with this area. I am a local hairstylist and beauty influencer and mother. I am saddened by -- I am saddened to say that even with my income, it has become such a struggle to provide for my family. The rent increase has negatively impacted my home, my safe space that I've worked hard at creating for my family. Currently, my teenage daughter and I are forced to share a bedroom because I cannot afford an affordable place. The income that was once provided for my daughter and me now has us struggling because my wages cannot keep up with the increases in rent. I understand growth is good, but I believe we have surpassed healthy, affordable growth, and -- I believe we have surpassed healthy, affordable growth and have allowed greed to run rampant. I would like to share with you what I have found in my attempt to secure affordable housing for my family. Seven years ago, the cost of rent for a two-bedroom in River Reach was 850. Today that same apartment is 2,550. A two-bedroom in Meadow Lakes was 800. Today that same apartment is 2,450. I applied at a new apartment complex named Edge 75. I needed to earn 76,000 a year after taxes to be approved for a one-bedroom, one -- a one-bedroom, one-bathroom apartment. To live in these places, I need to make close to 100,000 a year after taxes. February 22, 2022 Page 29 According to the most recent United States Census, in 2019 the average individual salary in Collier County was approximately 31,000. How can an apartment complex be asking for 100,000 yearly? I lost my place. How can apartment complexes be asking for 100,000 yearly income for a one-bedroom, one-bathroom when it takes -- when the average individual only makes 31,000 a year living in this area? Low-income housing could provide homes to many of us and many of these individuals if they don't have a waitlist that's truth -- if they didn't have a waitlist that's truthfully years long. There's nothing available. And what about the people that make too much for low-income housing and not enough to qualify for rent at another building? Those are your skilled laborers that are failing through -- that are falling through the cracks of the system. I know what you may be thinking. We have affordable housing set up just for this reason. We hear this over and over again. That's the answer. There is low-income housing, but the list is too long. These living costs are driving essential workers and people like myself to hit rock bottom. At times people may ask, why don't I just find a roommate. Search online, and you'll see the cheapest room to be available is thousand dollars a month, and that still leaves me and my daughter in the same position. As a working person, I never thought I would be forced to live under these circumstances. It's frustrating. I'm at wits end, and I don't know where else to turn. We feel mentally and physically defeated. This is an emergency, and it needs to be addressed. Thank you. MR. MILLER: Your next speaker is Verinda -- I hope I'm saying that right -- Albrecht, and she'll be followed by Julisa Rodriguez. February 22, 2022 Page 30 MS. ALBRECHT: I'm actually ceding my time to Julisa. MR. MILLER: Okay. I'm sorry. Then your next speaker will be Julisa Rodriguez. She will have six minutes. She will be followed by Lauren May. MS. RODRIGUEZ: Hi. Good morning. My name is Julisa Rodriguez, and I'm here to discuss, once again, what is going on with the rental crisis. CHAIRMAN McDANIEL: One second, young -- one second, young lady. I think we already heard from Lauren, didn't we? MR. MILLER: Yes, yes. I just got that. Thank you, sir. Go ahead. MS. RODRIGUEZ: I know that stories are not desired, but how will you be able to know the extent of the negative impact this rental crisis has caused if we do not briefly provide what we are going through? Since November when I got my letter for the increase, I have been working hard to raise awareness and, since December 14th, I have successfully established a really strong leadership team to address this issue to begin the steps forward towards creating a tenant union. "Union" is not a favorable word but, really, it's more of advocating for the people that are going through this crisis such as the stories you heard before me. Since the December meeting, new findings have risen, and I'm here to share them with you as well as a solution. A solution that may be possible is to canvass all apartment complexes. I don't know how doable these things are. This is our wonder, because we have our theories, our brainstorming. We don't know what your limitations are. We don't know what our limitations are, but there is a way to take, collectively, a bunch of different ideas and maybe possibly be able to find a successful solution. Not one idea is right, February 22, 2022 Page 31 and not one idea will bear the fruit that we need. The solution that I have been working on, I've created a series of letters for apartment complexes discussing the problem that people are facing that the hikes that these rentals are causing -- the mental health problems, the family problems, the overworking problems just so that they can really understand what they're doing, and we're trying to reach their heart, because that's what this comes down to. There are ways where they can still obtain the substantial income that is coming from up north while also considering the well-being of their current residents, us, the working class, the middle class. I know that there has been a lot of talk, and we don't -- we don't have sliding-scale fees. Recently I was approved for the new development that was coming up in Allura, and I was really happy about it. It's a workforce program for CCPS. I don't qualify anymore because I recently got a little raise. So their allowable income for a two-family household is $53,000 or $54,000. I make 53-. Fifty-three a long time ago would have been enough to live off of. It's not. And now, because of that, if I don't pass the second income approval phase, I no longer get to be part of the workforce program. So, once again, I'm still in the same situation. It was a great idea, but there's quirks. And my question is, is there a way where our group or just like-minded people like LoCastro was mentioning, just finding people from the community who have fresh eyes to be part of this, because I don't know who was part of the meeting for creating that program, but I could have definitely been there and told you the quirk that was there. I would have spotted the problem right away and told you, this is the reality of what this is going to cause, because I might qualify this year, but next year I won't. I'm back at square one again. And the difference is, they would want $2,800. That -- right February 22, 2022 Page 32 now my rent takes up 60 percent of my net income, and that's at 1,900. I will be -- I will be way over what the suggested income is for a $2,800 apartment for me and my daughter. Why wasn't this program just based on income for the middle class or the teachers, however this program -- why does it have to include people living in there? Because income is income no matter where it turns. Businesses now are being affected. 7-Eleven on Immokalee Road had to close down. There was a gentleman who was very upset, not at the fact that there's a lack of workers. He did -- he was upset because he didn't get serviced. He couldn't go in and pay for his gas. And I tried to explain to him, I said, well, these people have been working here for a very long time, and they need a break. Well, this is ridiculous. That is the responses. Restaurants are shutting down early. They're trying to find different times, because when a business's rent also gets increased, they can't afford to pay their workers. Two people, which $15, the minimum wage, which isn't in effect officially here, even two people at $15 an hour cannot afford to live and obtain [sic] the rental cost. You need to make over $40 an hour. So people are finding no point in working at these businesses that are below minimum wage or at minimum wage because it does not financially make sense. We really want to work with you. My team is a very strong group, should you give us the opportunity to help you with solutions. Thank you. MR. MILLER: Mr. Chair, your next speaker is Jackie Keay. She will be followed by Steven Bracci. MS. KEAY: Good morning. My name is Jackie Keay, and I will be speaking on behalf of the working class. The number-one step to making housing affordability a reality in February 22, 2022 Page 33 Naples is to appoint an exceptional leader who will organize a cohesive team, listen to knowledgeable advisors, assess the resources and solutions, and implement a sustainable plan of action. Exceptional leaders have integrity. They are honest and reliable. These leaders treat everyone fairly and give the same level of respect, consideration to everyone and not only those who are affluent. Exceptional -- exceptional leaders consistently show empathy, genuineness, and compassion to others. They care about your needs and demonstrate with their actions that they can be trusted. Exceptional at leaders have a strategic mindset. They see the big picture. Since they are visionaries, they will make efficient and effective decisions that will ensure the sustainability of their community. Exceptional leaders are willing to make the correct difficult decisions even if it comes at a sacrifice. They are willing to make decisions that promote the good of the community over the good of friends, like-minded individuals, and supporters. They are courageous enough to make the tough decisions, as they cannot tolerate to see their people and community suffer. Exceptional leaders develop and expect the highest ethics and standards in others. As their goal is to achieve success, such leaders invite competent and purpose-driven individuals to be a part of their team. Since they are inclusive, they will see the need for the contributions from diverse groups. I have seen and met with great leaders in our community over the past year. I have advocated for housing affordability and expressed how we would suffer a catastrophic loss if we did not provide more resources to the working class. I have yet to see an elected official to step up to the task of publicly advocating for the working as they do for their own friends, nor has any consistently fought for the working class, which is crucial February 22, 2022 Page 34 to the sustainability of our community. The key element in solving this housing crisis is to invite the greatest minds of our community to have -- who have a proven history of advocating for housing affordability to attend a workshop in which they will all be expected to bring solutions and resolutions and resources to the table. And I am in the process of meeting with more community members this week to get this started. So thank you all very much. CHAIRMAN McDANIEL: Thank you, Jackie. MR. MILLER: Your final speaker under public comment is Steven Bracci. MR. BRACCI: Good morning. Steve Bracci, Oakes Estates. About a year ago this commission approved the Naples Senior Center PUD, and the GMP that went along with it was unprecedented in terms of placement of this type of facility inside of a Golden Gate Estates community. In our case, it was Oakes Estates. One of the major concerns of Oakes residents was the traffic coming onto Oakes Boulevard off of -- off of this project. And at the meeting, it was -- this is a PUD on the screen, Ordinance 20-51. At the meeting, there was -- it was proposed by Commissioner Daniel [sic] and agreed by the developer of Naples Senior Center under the Transportation Element here that "no left turn" signs shall be posted at each entrance on Autumn Oaks Lane. Well, here we are. The engineer of this project is Grady Minor. It's the same company that was -- that also employs Wayne Arnold, the planner who participated for over a couple years at NIMs, public meetings, provided sworn testimony under oath at these commission meetings. Well, here's the Naples Senior Center drawing. At the top of the screen is the north. Immokalee Road is just off the screen. Over here is Valewood Drive. Autumn Oaks Drive, and off to the February 22, 2022 Page 35 left is Oakes Boulevard. Blowing up to, this is the left -- so this is -- this first -- this next slide here is the left -- or actually, no, this is the main entrance. So this is -- Valewood Drive comes into their ingress/egress. Here is their -- they have two lanes going out. You'll see they have a stop sign, and they have a double arrow showing there's no left turn sign. They've -- they didn't put it in. Now, by comparison, on the other entrance, the westernmost one, you'll see that they put a right-in, right-out. They put a pork-chop-type facility there, and it specifically says -- right turn only sign. And I can buy off that a right turn only is functionally the equivalent of "no left turn" sign, but they committed. Developer commitment to "no left turn" sign at the entrance, but there is none. Why not? I inquired with staff, and staff says, Mr. Bracci, thank you for bringing this to our attention. Staff certainly tries to catch everything during our reviews but, unfortunately, in this case, we inadvertently overlooked this requirement. I've sent an email to the engineer of record informing him, as required -- you know, that the signal be required. Thank you, again, and we apologize for the inconvenience. This isn't an inconvenience. This is a betrayal to the people of Oakes Estates. This is the concession that we wanted. How is it that the developer missed it, the engineer missed it, and this staff missed it? I'm not buying it. This project should have never been put here. Everyone seemingly turned a blind eye to this. They're now trying to push traffic on here. This project hasn't even opened its doors yet, and already everyone's cutting corners for this elitist project. Very concerning. Thank you. February 22, 2022 Page 36 CHAIRMAN McDANIEL: Thank you, Steven. I think before we -- do we have any others that have snuck in? MR. MILLER: That is all the speakers for Item 7, sir. CHAIRMAN McDANIEL: I think before we go on to our time-certain at 10 o'clock, I'd like to have Ms. Kristi Sonntag come up. She's -- she'll tell us her title. She got a new one recently -- and share with us a little bit about some of the speakers -- a large majority of our speakers during that item were having to do with rents and so ons. And I'd like, if you could, Kristi -- I know -- I think you're going to speak again on the time-certain as well, but sometimes people clear out after they say their three minutes. So I'd like, if you could, just share a little bit as to what's, in fact, transpiring. MS. SONNTAG: Good morning, Commissioners. For the record, Kristi Sonntag, your Community and Human Services director. Thank you, Commissioner. Some of the programs that are currently available that the county has approved is -- one is the Emergency Rental Assistance Program. That program is a federally funded program that was appropriated under the continuing resolution and under the American Recovery Program. The county was awarded approximately $20 million. That program, in fact, only assists those 80 percent and below area median income, so it is limited -- CHAIRMAN McDANIEL: Before you go on, state what the area median income is. You're going to hear this AMI all day today, and state what that amount is. MS. SONNTAG: So for a family of two at 80 percent, that would be 54,000. CHAIRMAN McDANIEL: No, no, no. Don't go into the percentages. What is the AMI? MS. SONNTAG: 84,300, but that was 100 percent AMI. CHAIRMAN McDANIEL: I understand. February 22, 2022 Page 37 MS. SONNTAG: Okay. CHAIRMAN McDANIEL: I just -- I wanted to know what the actual AMI -- I'm sorry? COMMISSIONER TAYLOR: Acronym. It's an acronym. CHAIRMAN McDANIEL: Yeah. COMMISSIONER TAYLOR: You want to know what the AMI stands for. MS. SONNTAG: Oh, area median income. CHAIRMAN McDANIEL: No, no, no, no, I did not want to know what the acronym stood for. I know what the acronym stands for. I wanted to know what the area median income was. Because we all talk about AMI and percentages of AMI, but nobody knows it's $85,000 starting off. So now we have that percentage. Now you can talk about your percentages. MS. SONNTAG: Okay. Thank you. And so, again, that program, for a family of two, the maximum income would be 54,000, and a family of four would be 67,450. And then in July of 2021, you-all approved the American Recovery Plan Performance Plan. I'm sorry, that's a lot of plans. And that particular plan includes an allocation for rental and mortgage assistance. And that will come online in April, and that helps persons from 0 to 140 percent. The reason that we designed the program that way, Commissioners, was to allow those who need mortgage, who are behind on their mortgage because of the pandemic, to come and seek assistance. So 0 to 140. And then it helps those renters who are missed under the Emergency Rental Assistance Program. It captures those rentals at 81 percent, those individuals 81 percent of the area median income to 140. And so that program will come online in April. And to date, since we received the COVID money, so the February 22, 2022 Page 38 CARES money, the ERA money, and the re-appropriation to the Collier County Assistance Program, we've helped 1,900 families for a total of $11 million in mortgage and rental assistance. CHAIRMAN McDANIEL: Very good. COMMISSIONER TAYLOR: May I ask her a question? CHAIRMAN McDANIEL: If you would, hit your light as we go, and then, and -- because I think Commissioner Saunders was getting ready. But Commissioner Taylor, please. COMMISSIONER TAYLOR: Ms. Sonntag, we had a conversation about a month ago. So we heard reports this morning that the landlords are not accepting this money because when they upped the rent, it disqualifies current tenants because they're not making what the rent should be related to. Is that accurate? Are you hearing that also? MS. SONNTAG: Yes, we are hearing that from individuals whose rents have gone up. Their landlords are not accepting them to continue based on their income. COMMISSIONER TAYLOR: And in River Park, they didn't want to accept it at all. MS. SONNTAG: You are correct. There are landlords who are refusing to accept assistance through the Emergency Rental Assistance Program, you are correct. COMMISSIONER TAYLOR: Thank you. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Just two quick questions. The program that you said comes online in April, do we have anything in our control that could have it come online sooner, or it's being directed by the state or something above and beyond us? MS. SONNTAG: No. We can work harder to get it online. We're working with developing the database, because the federal government is requiring key performance indicators be built into that February 22, 2022 Page 39 program. So we're working with the software developers to ensure we collect all the required data. We can cross our fingers that we can come online in March, but we've been promised April 1st. COMMISSIONER LoCASTRO: Yeah. And I don't mean to say this, you know, in any kind of disrespectful way, because we've been working closely on the Housing Committee. But we have an emergent situation, so I don't want to cross our fingers. I want to light a fire. And so April is, like, a million years from now, you know, for these folks out here, so -- and we'll talk more about that during the time, so I'm going to leave that there. The second thing I just wanted to ask is, the multiple programs that are going to be talked about at 10:00 or whenever we talk about it, the preemptive question I have is, the ceilings that are set for income -- and a lot of people are saying, oh, I just make just a little bit above it so I just found out now I don't qualify -- which of the programs -- and maybe the answer can be during the bigger presentation. Are any of those programs within our power to be able to slide that scale to make more people eligible? I know the answer to some of them is no because they're controlled by the state, but if there's any of them, much like this April program, that maybe if we can accelerate things and, you know, work around the clock every day -- every month is critical. But if there's any of those programs where we have the control to say, hey, it's no longer 54,000. It's anyone, you know, that makes 60,000, or whatever the sliding scale is, let's articulate that in our presentation when it comes up so that we're educating everybody about what we can do and what, you know, is not within our control. Thanks, Kristi. CHAIRMAN McDANIEL: Commissioner Saunders. Don't go away. We're all lit up. I'm -- COMMISSIONER SAUNDERS: Just a couple questions. February 22, 2022 Page 40 First of all, how much money is left in all of these programs, and could you provide us maybe a list that has the name of the program and the amount that's available? But off the top of your head, how much money is left in these programs? MS. SONNTAG: The Emergency Rental Assistance Program 1 and 2, there's approximately 12- to $13 million that remains in that program. The ERA 1 program that has approximately $6 million remaining, those funds expire in September of '22. The ERA 2 program where we have $9 million, those funds -- I'm sorry, we have -- yeah, we have about 14 million -- sorry, off the top of my head, I don't do good math. The 9 million for ERA 2 program, those don't expire until September of 2025, so we have much longer for that. COMMISSIONER SAUNDERS: What I would like is a listing of all the programs -- MS. SONNTAG: Sure. COMMISSIONER SAUNDERS: -- how much money is in each of those programs, when they expire. Then second question, when you do provide assistance, how long can assistance be provided to an individual? MS. SONNTAG: Under ERA 1 it's allowed for 15 months. That does include their arrearage. So if an applicant is two months behind, we would help them going forward prospectively 13 months and then two months for arrearage, and the ERA 2 program allows for 18 months. And we are taking people who cap out in ERA 1, and we are moving them to ERA 2. COMMISSIONER SAUNDERS: If you could include that in the list of information of how long. MS. SONNTAG: Sure. COMMISSIONER SAUNDERS: And then a question for the County Attorney. In terms of capping rents and that sort of thing, I February 22, 2022 Page 41 know our jurisdiction is extremely limited. The issue of rent control, I think, requires a referendum. It can only be in place for a year. I think there's some really significant restrictions on what we can do from those perspectives. Could you give us a little bit of information on -- MR. KLATZKOW: Yeah, I'll put it on the overhead, the statute itself, if Troy would be so kind. All right. This is the statute, and -- COMMISSIONER SAUNDERS: Why don't you go ahead and read that sentence so at least we -- MR. KLATZKOW: Let me get off -- CHAIRMAN McDANIEL: Do you want me to read it for you? MR. KLATZKOW: No, I just -- except as hereafter provided, no county, municipality, or other entity of local government shall adopt or maintain in effect an ordinance or rule which has the effect of imposing price controls upon a lawful business activity which is not franchised by, owned by, or under contract with the governmental agency unless specifically provided by general law. Now, that last clause would allow you to get into public-private partnerships with developers, and those are typically -- COMMISSIONER SAUNDERS: What about rent control? In -- MR. KLATZKOW: No. If we scroll down all the way, Troy. Keep going. Keep going, please. All right. Go up. On B. You have to -- you have to make a finding before we do anything that's there is such a housing emergency so grave as to constitute a serious menace to the general public and that such controls are necessary and proper to eliminate such grave housing emergency. I would look at that as more of a hurricane event, if a Cat 5 hurricane came in and took out a large part of the county's housing inventory. I think that provision would be applicable. Simply February 22, 2022 Page 42 having the market conditions we have here -- and they're all over the place. They're on the East Coast of Florida. I know that for a fact. It's just -- CHAIRMAN McDANIEL: And just for folks that were trying to rip through that as Troy was scrolling it up and down, it's all a matter of public record. If you want to see a copy of it, send us an email. I'll make sure you get it. So you don't have to take a picture of it and you miss something. COMMISSIONER SAUNDERS: It says that in Section C, such measure is approved by the voters in such municipality, county, or other entity. So I'm assuming that means that there has to be a referendum? MR. KLATZKOW: Yes, sir. COMMISSIONER SAUNDERS: Okay. I just wanted to understand what the restrictions are in terms of price controls and rent controls that we have. It's not really a viable solution. But also I understand, and I don't see it here, that even if there was a referendum and it was approved and we impose some rent control, it can only be for one year. MR. KLATZKOW: Yes, there's a one-year expiration date. COMMISSIONER SAUNDERS: So that's not the solution. The solution is getting more housing. I mean, that's the bottom line, to me. CHAIRMAN McDANIEL: Good. Well, now you get to wait now that Commissioner Taylor jumped. Commissioner Taylor. COMMISSIONER TAYLOR: So, Mr. Klatzkow, we have a referendum. There's a primary August 23rd. It's time to get something on the ballot. It's overwhelmingly approved to have rent control. It's only for a year. Big deal. MR. KLATZKOW: Well, no, but you have to make the finding that -- there needs to be a grave -- February 22, 2022 Page 43 COMMISSIONER TAYLOR: What do people have to do; come here with suitcases because they can't go back to their apartments? What does the public need to do to show us that there's a grave problem? MR. KLATZKOW: The Board would have to make that finding as a matter of its legislative discretion. You make such a finding, then we can move on with the process. You will be challenged in court, and you will lose, but we can go forward with this. COMMISSIONER SOLIS: Can I ask a question? CHAIRMAN McDANIEL: Absolutely. COMMISSIONER TAYLOR: We will lose because it's not a hurricane, it's not a natural disaster? MR. KLATZKOW: Ma'am, there are a lot of very progressive governments in this state. None of them have implemented this resolution, this ability. It's just -- it's a -- the legislature have given you such a high bar to do this that it's -- it's a de facto preemption. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Mr. Klatzkow, is there -- is there any case law on Section B there that -- MR. KLATZKOW: Nobody has -- nobody has done this, to my knowledge. COMMISSIONER SOLIS: Nobody has done this, or it hasn't been challenged either? MR. KLATZKOW: Nobody has done this, to my knowledge. I mean, we went -- my staff went through this because I asked them, who's done this that I can copy? And they came back nobody. COMMISSIONER SOLIS: I believe that they're discussing this maybe today in Pinellas County, but -- COMMISSIONER TAYLOR: Yes, yes. COMMISSIONER SOLIS: So there's no case law for us to February 22, 2022 Page 44 look at to what constitutes a grave public emergency? MR. KLATZKOW: No. COMMISSIONER TAYLOR: Where's -- does anybody know where the Florida Association of Counties are on this issue? Have they weighed in? Does anybody know? CHAIRMAN McDANIEL: No. Commissioner LoCastro. COMMISSIONER LoCASTRO: I want to save the deeper discussion for when we get into, you know, the main topic, but I do want to make a comment. So three of us went to Tallahassee last week -- last week? -- to talk about a variety of things: State-funded nursing home and several other things. But I know all of us brought up the affordable housing issue. And, you know, me personally, especially as the chair -- new chair of the Affordable Housing Committee, it's -- I'm knee deep into this with our team, and we're going to talk more about it. But I can echo that pounding the halls up in Tallahassee and bringing up this exact thing -- I had an exact copy of it -- every single legislator that I talked to from -- and I met with quite a few of them. I actually stayed up there an extra day and met with people from different counties and even somebody that was from Pinellas County that Representative Rommel introduced me to -- said, oh, yeah, they're talking about it, but they're going to get the result that he just said. And so not saying I agree with it, but they know that the wording in this doesn't -- doesn't support what's happening here. And even though we all know we have an emergency situation, we just can't wave a magic wand and say we're going to have a referendum, we're going to start, you know, subsidizing housing and whatnot. And the representative from Pinellas County said they're talking about it, but they already know that they're going to have the February 22, 2022 Page 45 outcome that you say. I guess my final point is, I know all the things we can't do, but I sure hope by the end of the day today we have heard some things that can be done. And I know our staff has a presentation that's going to have a lot of those suggestions in it, so more to follow. But they echoed up in Tallahassee the very thing that's being said in here. So we're not making it up. And to your point, Mr. Klatzkow, every single person ended the conversation by saying, do you think this is just a Collier County problem? It's across the state and across the country. So that doesn't necessarily mean that that's an excuse, but we're not the only ones fighting it here, and we're trying to figure out what we can do legally. We don't need to end up in court and sit here and fight something in the end isn't going to help anybody, but... CHAIRMAN McDANIEL: Thank you. COMMISSIONER LoCASTRO: Yep. CHAIRMAN McDANIEL: I would -- one of the things that I would like to see is some -- some things that this board can, in fact, do. We know you're governed by the federal and state funding regulations. I would like also to see the acceleration of the ERA put forth as quickly as, in fact, possible. I think I heard you say we approved the acceptance of those funds last year, and we're still -- we're waiting on April, one. And then, two, I would like to propose or have a suggestion when we actually go on our time-certain after the court reporter break -- I'm lining everybody up for a break here -- I would like to see some flexibility in our percentage delineations for the AMI where we can be able to adjust when someone gets a raise, and it throws them out of an affordable status, and be able to -- be able to flex with the physical marketplace for further discussion. Commissioner Taylor. February 22, 2022 Page 46 COMMISSIONER TAYLOR: Mr. Klatzkow, so I'm assuming that there is no recourse against landlords who up the ante, raise the rent, and then throw people out because their incomes don't qualify even if they have this assistance from the county in hand? MR. KLATZKOW: You have no recourse, no. COMMISSIONER TAYLOR: They do? MR. KLATZKOW: Well, the state may. I don't know. I mean, the state housing might have some, but you don't, no. COMMISSIONER TAYLOR: Okay. Thank you. CHAIRMAN McDANIEL: Thank you. Ten or 15? THE COURT REPORTER: Ten. CHAIRMAN McDANIEL: Ten minutes. Okay. I'll give you 11. How's that? We're going to come back for our 10 o'clock time-certain at 10:35. Thank you, all. (A brief recess was had from 10:24 a.m. to 10:34 a.m.) MR. ISACKSON: Mr. Chair, Commissioners, you have a live mic. CHAIRMAN McDANIEL: Well, since Commissioner Solis and I are the only ones, we can get a lot -- COMMISSIONER SOLIS: Let's vote on something. CHAIRMAN McDANIEL: I'm thinking, we could get a lot done today. Here comes Commissioner LoCastro. Ladies and gentlemen, do you want to -- MR. ISACKSON: Could we take our seats, please. CHAIRMAN McDANIEL: Ladies and gentlemen, if you would, please, take your seats. We have 27, 28 public speakers on this agenda item, and it's imperative that we move along here. So with that, I think -- are you going to lead us off, Ms. Kristie? MS. SONNTAG: Yes, sir, I am. CHAIRMAN McDANIEL: Okay. February 22, 2022 Page 47 Item #11B THE BOARD PROVIDE DIRECTION TO STAFF TO BRING BACK TWO RECOMMENDATIONS FOR THE BOARD’S CONSIDERATION TO ADDRESS HOUSING AFFORDABILITY: (1) PROPOSAL FOR GENERAL GOVERNMENTAL RESOURCES TO SUPPORT THE LOCAL HOUSING TRUST FUND FOR HOUSING DEVELOPMENT ACTIVITIES, AND (2) IDENTIFICATION OF ELIGIBLE PARCELS FOR ACQUISITION FROM THE ONE CENT INFRASTRUCTURE SURTAX – MOTION TO APPROVE BUDGET AMENDMENT MOVING FUNDS FROM RESERVES TO A DESIGNATED PROJECT FOR AFFORDABLE HOUSING IN THE INFRASTRUCTURE SALES TAX FUND – APPROVED 5/0; MOTION FOR STAFF TO BRING BACK INFORMATION ON A MILLAGE EQUIVALENCY NOT TO EXCEED 1/10TH OF A MIL AT THE BUDGET WORKSHOP – APPROVED 5/0; MOTION TO APPROVE OPTION #2 FROM THE EXECUTIVE SUMMARY, TO INCLUDE EVALUATION OF EXISTING COUNTY OWNED LANDS – APPROVED 5/0; MOTION DIRECTING STAFF TO BRING BACK A RECOMMENDATION FOR A CONSULTANT TO DO A NEXUS STUDY FOR A LINKAGE FEE FOR AFFORDABLE HOUSING – APPROVED 5/0; COUNTY ATTORNEY TO BRING BACK LEGAL ANALYSIS ON IMPACT FEE WAIVERS FOR AFFORDABLE HOUSING – CONSENSUS; MOTION FOR STAFF SET A SPECIAL MEETING – APPROVED 5/0; MOTION FOR STAFF TO LOOK AT PARTNERSHIP ARRANGEMENTS WITH DIFFERENT MUNICIPALITIES – APPROVED MR. ISACKSON: Let me, if I may, Mr. Chair, this is your February 22, 2022 Page 48 time-certain item at 10:00. It's a recommendation that the Board provide direction to staff to bring back two recommendations for the Board's consideration to address housing affordability. The first proposal is to use general governmental resources to support the Local Housing Trust Fund for housing development activities; and, two, identification of eligible parcels for acquisition from the one-cent infrastructure surtax. Kristi Sonntag, your director of Housing and Community Development, and also Jacob LaRow, your manager of Housing, Grant Development, and Operations, will tag team the presentation from staff's standpoint. MS. SONNTAG: Thank you. Good morning, Commissioners. For the record, Kristi Sonntag, Community and Human Services Director. The item before you today is to present you with options for consideration in support of housing that is affordable. To give you some history on housing affordability, in March of 2016 you directed staff to work on developing a Community Housing Plan. In July of '16, staff compiled a stakeholder group of various community members to assist with addressing housing issues. In January of 2017, the Urban Land Institute began the housing study. In October of '17, the Community Housing Plan was brought before the Board with a list of 35 recommendations for consideration. In February of '18, that list of 35 was reduced to 17 solutions to address housing affordability, and we were directed to move forward. A list of those recommendations is included here. Those in light green, I'm happy to report, have been completed. Those listed in blue were not originally adopted, however, have subsequently been adopted. One is the minimum wage here in Florida. That was adopted back in 2020. Those in yellow are moving through the regulatory and administrative process, and those in red were not February 22, 2022 Page 49 adopted. There remain four solutions to incentivize development that are moving through the regulatory process, and they will be coming before you later in 2022. These include the commercial to residential, a conversion by right from commercial to mixed-use or residential at 16 units per acre, strategic opportunity sites allowing a maximum density of 25 units per acre. And, of course, those strategic opportunity site projects are not located in activity centers but, rather, there is a greater potential with these for employment opportunities, and it does allow for 20 percent of the units to serve those who are low and very low. Transit-oriented developments allow for 13 units per acre for market-rate housing, and this complies with the transit standards, and 25 units per acre for transit-oriented approved through a PUD process, Planned Unit Development process, with two-thirds bonus density for housing that's affordable. And the last is your activity centers, and this activity center allows for 25 units per acre, offers your highest density option, and the most options for serving the variety of income levels. And with that, I'm going to turn it over to your housing manager, Jacob LaRow. COMMISSIONER SOLIS: Can I ask a question -- CHAIRMAN McDANIEL: Sure, of course. COMMISSIONER SOLIS: -- before we move on? Where in the process are these four things that we're working on? Just to -- so we know where we're at, other than between the A and the T. MR. BOSI: Mike Bosi, your Zoning director. They are currently under staff review from a GMP amendment standpoint. Each one of those starts with a GMP amendment. They're currently with staff right now. Anticipate probably April -- in the April Planning Commission and a May Board of County Commissioners. February 22, 2022 Page 50 COMMISSIONER SOLIS: Okay. I hope it's -- it can be more than probably. MR. BOSI: Understood. COMMISSIONER SOLIS: Because it's obviously an issue. Thanks. MR. BOSI: Yes. CHAIRMAN McDANIEL: Okay. Jacob. MR. LaROW: Hi. Good morning, Commissioners. Jacob LaRow, your housing manager, for the record. So over the next few slides, I'll pick up where Ms. Sonntag left off with her presentation. Where Ms. Sonntag discussed proactive actions by the Board, that brings us to today, I'll begin with a snapshot of the market -- housing market for homeownership and rentals. I'll move along to highlighting a number of housing developments that the Board has touched over the last few years that have both an affordability and an essential service personnel component. Further, I'll move onto local, state, and national trends. Here I'll identify what policies, programs, and incentives that are currently being implemented in Collier County addressing housing affordability as well as changes, proposed changes at the state and federal level that may either provide resources or additional flexibility to the county to address housing needs in our community. And then we'll end on a couple opportunities for the Board and direct for possible direction for staff to investigate as appropriate. On this slide, Commissioners, we have divided the slide in two. On the left we've provided an example of the home purchase and on the right some figures for rental market. First on the left, the owner-occupied unit scenario. In this calculation, we take a family of four earning the county median February 22, 2022 Page 51 income of $84,300. We take a couple of assumptions, including 20 percent down payment and some estimated HOA fees, taxes, and insurance. Commissioners, if we use the metric that paying no more than 30 percent of household income is what is deemed affordable, using this example, we have determined that back in December, based on information provided by NABOR, only 54 housing units were affordable out of the 1,042 that were listed for sale, and total listings, for example, for your reference, in December of 2020 to December 2021 dropped nearly 76 percent. The column on your right, we have data on developments, which developments is composed of quarterly phone surveys that CHS performs and we bring to AHAC. Those developments include 62 apartment developments in Collier County. And the private landlords data that you see is comprised of rental listings that were gleaned from the MLS. That includes single-family homes. Commissioners, as you can clearly see, there's a sharp decline of vacancy and a corresponding increase in median rents, and so much so that at the date of our survey we only had one unit available that was affordable for a family of four. Commissioners, this slide will provide examples of the impact the Board has had in housing development through past action. Commissioners, you can see the number of projects that have been approved through the county with those total units for those identified as being set aside for ESP and/or have some income and affordability restrictions. Of the total units approved on this list, approximately 17 and a half percent of the units will have preferences for ESP or have long-term affordability restrictions or both. For example, at the top, Allura, although the number at the bottom indicates zero units constructed, Allura is a project that is nearing completion and February 22, 2022 Page 52 occupancy, which will add 304 units. Inclusive of those are 55 units that are geared towards and marketed for essential service personnel; 31 of those for 80 percent AMI restriction. CHAIRMAN McDANIEL: Just if I can ask you a quick question. MR. LaROW: Yes, sir. CHAIRMAN McDANIEL: In the AMI restriction, is there -- is there flexibility in those, or are they dictated by the PUD in the governing documents? MR. LaROW: Commissioner, that would be up to your discretion, the Board discretion. The income restrictions that you alluded to and posed that question to Ms. Sonntag earlier, those are -- as you observed, those are -- those are restrictions that are imposed by either federal funding or state funding. The state funding that we receive through the SHIP program, the State Housing Initiative Partnership program that has an income restriction, that caps out at 120. Further, some of the federal programs vary quite a bit, but the bulk of the developments that are constructed nationally through tax credits target households earning 60 percent AMI and below. There are some programs that have additional flexibility, but that's really kind of the high level. CHAIRMAN McDANIEL: Thank you. COMMISSIONER SOLIS: What was your question? I'm sorry. CHAIRMAN McDANIEL: The flexibility in the restrictions that are put upon the developments that we're approving. COMMISSIONER SOLIS: Those are in the PUDs themselves. CHAIRMAN McDANIEL: Right. I didn't think they were adjustable unless we came back and adjusted them accordingly. COMMISSIONER SOLIS: Right, right. COMMISSIONER LoCASTRO: Adjusted it for future. February 22, 2022 Page 53 CHAIRMAN McDANIEL: Right. COMMISSIONER TAYLOR: That -- may I speak? Mr. Bosi came to the podium. I know he had something to say. MR. BOSI: Oh, I was just -- Mike Bosi, again, Zoning director. I was just going to confirm what Commissioner Solis has said that traditionally the income restrictions would be imposed within the PUD, and that's -- and that's how we've -- each one of the Growth Management Plan amendments that have been proposed that has had an affordable housing commitment, it is spelled out within the particular PUD. COMMISSIONER TAYLOR: And that would have to be an amendment to that PD [sic] in order to change it? CHAIRMAN McDANIEL: Correct. So in that light, as going forward, if you're dealing with people on the ground that are asking or having these impositions, if you will, or restrictions put upon them, talk to us about a level of flexibility that we might be able to put into that language just to allow for market deviations that, in fact, transpire. I mean, we're always necessarily going to be behind. But if you could propose some suggestions to allow for some flexibility, that would be good. MR. KLATZKOW: You get a number of applications where they're asking for density far higher than your GMP allows. That's purely a legislative decision whether or not to grant that. As part of that granting, you can put whatever conditions you want into the PUD that the developer will agree with. CHAIRMAN McDANIEL: Okay. If you'd just propose some language as we're coming along, I'd appreciate seeing that. COMMISSIONER SAUNDERS: Mr. Chairman? CHAIRMAN McDANIEL: Yes, sir. COMMISSIONER SAUNDERS: I didn't get a chance to push this. February 22, 2022 Page 54 CHAIRMAN McDANIEL: Commissioner LoCastro was first. COMMISSIONER SAUNDERS: Okay. But the County Attorney used a word that, I think, needs to be clarified here a little bit. You said we can put in those PUDs any conditions we want that the developer agrees with. MR. KLATZKOW: And if he doesn't agree with it, he doesn't get his project. COMMISSIONER SAUNDERS: Okay. But we can impose those -- MR. KLATZKOW: Because it's a GMP amendment, which is legislative. COMMISSIONER SAUNDERS: I understand now. Okay. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I wanted to say this earlier just to sort of set the table for this meeting and get it on the record. One of the reasons why we're hearing this today -- and, Jacob, I really applaud you and your team for putting together this presentation quickly -- was at our last commissioner meeting we talked about having a workshop, and -- you know, and much like we're hearing here, we don't want to wait till March or April to put together some workshop, not to say we're not going to have one. But the reason this is on the agenda is because the county put it on the agenda today. We do realize the importance of this. And so we gave it a time -- you know, a time-set presentation for a reason. We've got some incredible speakers that are going to come up here. So this wasn't some sort of -- you know, a couple of citizens sent us some nasty emails and then it got sort of squeezed in here. This is something that we put a lot of thought into. We met before this meeting and, you know, there's going to be quite a bit information. Some of it's going to be hard to hear. One of the things I wanted to say, you blew through the slide February 22, 2022 Page 55 quickly, and not on purpose, but the list of developments that have been approved over the years that show that there's 400 units and 60 of them are for first responders or whatnot or under the AMI, one of the things that we've done on the Affordable Housing Committee that I'm a part of has come out with a spreadsheet of every single complex in Collier County and who has those units -- and Ms. Rodriguez and I are meeting tomorrow, but I really applauded her comments. This isn't worth the paper it's printed on if we're not following up and making sure that those 60 units actually have firefighters in them, actually have nurses. And in some cases we're discovering that it's possible that some of those units that we approved the development because of the great and wonderful affordable housing piece, if they're not living up to that, then we need to take action. And so this is a big homework assignment, and we'll talk more about it. But I just wanted to say, the reason why the folks are at the podium today is because we've added this to the agenda because we do realize the importance of what's going on in our community. CHAIRMAN McDANIEL: And as a note, having a workshop is nice. It gives an opportunity for people to speak, but we're here to vote on things. The reason that we did it this way, particularly, than a workshop format, is to be able to actually physically take action if, in fact, the Board chooses to. So continue on, sir. MR. LaROW: Thank you, sir. This next slide, Commissioners, you'll observe, contains the projects that were included on a previous slide. And what this slide is trying to illustrate is that -- basically, the housing pipeline. So as the Board has taken action over the years, we've established essentially an ongoing pipeline for when projects will come on board. As you can see, a number of these -- you know, we broke these down into two-year, three- to five-year and six to 10 years. Some of those February 22, 2022 Page 56 may, as you're probably aware, vary depending on a various number of factors. But I'd like to draw your attention to the affordable and total units that will be coming on board within less than two years. As I mentioned, Allura, that project will be opening here shortly. The -- excuse me. The Harmony, that's the Bembridge property, which has a long-term ground lease with the county, that project will have a groundbreaking here on March 10th. They've closed on their financing, and construction will commence shortly thereafter. And Immokalee Fire Housing, they broke ground on their 128 units back in November, and the last I heard they anticipate having those units available for rent at the end of this year, 2022. Commissioners, this slide touches on a number of pending legislation items that are currently a discussion for the state session currently. Also I have one item here on the left, current law, and I'll just briefly touch on what -- some of the guidance provided by the Florida Housing Coalition for the slide -- or excuse me -- the current law on the left. House Bill 1339 was approved in the 2020 session and is now law that allows cities and counties to approve developments effectively overriding their own Comprehensive Plan and their zoning code to approve housing that is affordable provided there's no law, local ordinance, or regulation to the contrary. For example, a project that meets the state's affordability definition could be approved on a commercially zoned parcel without needing a zoning change. For your information, the City of St. Petersburg adopted an implementing ordinance, the first city to do so, in October of last year, incorporating those new flexibilities. And on the right, Commissioners, I'll just touch on Senate Bill 962. The last update I have was that passed the full Senate on February 22, 2022 Page 57 February 10th. This bill, should it be enacted into law, would further amend Section 125 that -- the current law that I just alluded to, would allow projects approved in parcels zoned for commercial/industrial use with a 10 percent floor for projects for units that meet affordability as well as those projects would have to forego applying for the SAIL program, which is a gap financing program for affordable projects made available through the Florida Housing Finance Corporation. Finally, just one thing to note, the provision on Senate Bill 962, the provisions of this section would become self-executing. It would not require an adoption or ordinance or regulation by the Board of County Commissioners before using the approval process. COMMISSIONER LoCASTRO: Jacob, just -- CHAIRMAN McDANIEL: Wait. Don't go away from there. Commissioner Taylor. COMMISSIONER TAYLOR: Mr. Klatzkow, please translate. What does that mean? The Senate Bill 962, that means it's only 10 percent that somebody who has commercial can put affordable above it, and it's only 10 percent of the square footage or -- I'm not understanding it. And if you don't want to answer right now, sir, we can do it later, but -- MR. KLATZKOW: I would like to spend more time to look at it rather than off the cuff. CHAIRMAN McDANIEL: Commissioner -- COMMISSIONER SOLIS: I'm sorry. Go ahead. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Jacob, can you just go back to your comment about what St. Petersburg did and then how it helped residents. What did it actually do? What action did they take, and what can they now do that they couldn't before? MR. LaROW: Sure. February 22, 2022 Page 58 Commissioner, thank you for the question. And if I could just address Commissioner Taylor's. The 10 percent is the number of units. So, for example -- it's not based on square footage. If you have a 100-unit complex, 10 percent of those, or 10 units, would have to meet the affordability provisions. COMMISSIONER TAYLOR: Minimum, not maximum? MR. LaROW: Minimum. That's a floor, yes; 10 percent minimum. Commissioner LoCastro, so based on Florida Housing Coalition webinars that I've attended, the reason why the City of St. Petersburg adopted an implementing ordinance was because the state statute wasn't clear in terms of how they would implement said flexibility. And the Senate Bill 962 has specific language that indicates the flexibility provided is self-executing and that no ordinance or regulation is needed to be approved by the appropriate board or council. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Just going back to the current law, the Chapter 125. So can you -- can you go through that again? It allows for approving developments with affordable housing components to it without rezone or GMP amendment. I mean, unless -- you said unless there was nothing inconsistent with that. And so my question is -- I've got two legal opinions, I think, that -- this is going to be our County Attorney's day today. MR. KLATZKOW: Well, no. I mean -- COMMISSIONER SOLIS: Well, let me ask my question before you -- before you answer it. I'm curious how that would work in relation to the special act that requires us to do things a certain way, and does that apply to us at all and how? And then my other question is, we have four recommendations that we looked at years ago, a couple years ago at February 22, 2022 Page 59 least, that are pending. And can we -- since this -- I think we're all in agreement this is an emergency -- bring that directly to the Commission as opposed to having it go through the Planning Commission, because that's -- it's a recommendation. I'm just trying to figure out how we can expedite things if we get to the point where we want to make a decision. So those are just two legal questions. I just wanted to put them out there for you to think about. I'm not asking for an answer right now. CHAIRMAN McDANIEL: Do you want to answer them right now or -- MR. KLATZKOW: You've got as-of-right zoning and then you've got the zoning that comes before you, all right. And when they come before you, you have a great deal of latitude to require affordable housing, if that's your preference. It would seem that the statute's more of the as-of-right variety where a developer doesn't have to ask you for your permission to put in affordable housing, but I don't know the last developer that came in here looking for affordable housing, which is why we have this problem. CHAIRMAN McDANIEL: Got it. Thank you. Proceed. MR. LaROW: Thank you, sir. Commissioners, you can see in this slide just touching on pending legislation at the national level. The major piece of legislation that would impact housing that is affordable would be the Build Back Better Act. I've highlighted some information on the slide in terms of appropriation that is currently loaded into the bill, of which Collier County would stand to receive a portion of that, as we do participate in the HOME and CDGB programs. Currently we receive approximately 750,000 annually in HOME, which is strictly a housing-that-is-affordable program, and $2.7 in CDBG, and that is Community Development Block Grant. I don't think it should be any surprise, but at this time, according February 22, 2022 Page 60 to Senator Manchin of West Virginia, this bill is currently dead, and we do not currently see any action at this time. Commissioners, this next slide touches on three existing local incentives that the Board has implemented to assist the development of housing that is affordable with each addressing common issues that face development: Financing, density, and time. And impact fee deferrals are a financial incentive to help offset the initial cost of development and, in this case, of homeownership program. It operates similar to that of a second mortgage. Rental properties are eligible for an initial 10-year deferral and extensions granted on case-by-case basis by the Board after the first 10-year deferral. CHAIRMAN McDANIEL: And, again, just for folks that are trying to consume all this -- MR. LaROW: Sure. CHAIRMAN McDANIEL: -- we'll make this available. Again, with a quick email, this entire PowerPoint can be made available to the public, so... I see folks back there taking pictures of the screen and all. So just accept it for what it is for now, and then you'll have time to peruse. Go ahead, Jacob. MR. LaROW: Thank you, sir. The next one down here is the Affordable Housing Density Bonus Program. This is a program that awards developers with density, essentially projects that come before you with deeper income targeting which, in other words, provides units at lower area median income rents and incomes receive more bonus. So the deeper you target, the more density you receive. This one also comes with a 30-year commitment that is required. And, lastly, expedited permitting. As you can see here, February 22, 2022 Page 61 permitting and zoning for developments can incur costs and, as a result, housing that is affordable and has that process or that tool available allows developers to close on financing quicker and deliver units to the market faster. Lastly, Commissioners, this brings me to my last slide. Here staff is presenting proposals for the Board to consider. One, general governmental resources for allocation to support the Local Housing Trust Fund to support housing development activities; and, two, proposal to direct staff to identify parcels for acquisition utilizing the funds made available from the one-cent infrastructure surtax. And with that, Commissioners, I'd like to introduce Joe Trachtenberg, the chair of the Affordable Housing Advisory Committee, for comment. MR. TRACHTENBERG: Thank you, Jake. Good morning, Commissioners. Looking at this slide right here, in the course of my remarks, I am going to suggest that we schedule the workshop. And I know at least one of you has already suggested that that may not be appropriate. The reason why I'm going to suggest a workshop to you is that AHAC has recommendations that are not on your agenda today. And if they're not on your agenda today, there's got to be some way that they get on your agenda in the future, and that's why, further in here, I'm going to -- I'm going to ask you to make some time to talk about the other things that the county is -- the county staff is not specifically proposing that you adopt today. For the record, I'm Joe Trachtenberg. About a year ago -- about this time last year, I saw a posting for a vacancy on the Affordable Housing Advisory Committee. CHAIRMAN McDANIEL: How'd that work out for you? MR. TRACHTENBERG: So far it's been terrific. I got to make a lot of new friends. February 22, 2022 Page 62 I submitted an application along with 15 other applicants and was rewarded with a seat. Last month I was elected the committee's chairman. I find this group, which includes Commissioner LoCastro as an active participant and a member, to be a committed body of knowledgeable volunteers who have no authority and serve only to advise you, the commissioners. And it's important that I emphasize, we have no authority. As I thank you for inviting us here today, it's with the reminder that if you don't see the value that we bring nor use for our talents and efforts, we have little reason to exist. Now, you have many important issues on your collective plates. We only have affordable housing on our plate. In this time of crisis, we hope you will allow us to guide you through this maze of complexities. In the past month, I've met with many individuals and groups who are critically impacted by the workforce housing crisis we're experiencing. These include representatives of the school district, NCH, Arthrex, Chamber of Commerce, charitable foundations, other business leaders. I've also met with several developers and contractors and with our land trust representatives and, of course, with county staff. Finally, I've met with and received calls at home from countless dedicated workers who love their jobs and love their lives in Collier County but can no longer afford to live here. These conversations were very difficult and, with the exception of those whose income is low enough to qualify for housing aid, I have little to say but "I'm sorry." Together, as Jake pointed out, we've watched the value of our condos and homes increase by over 30 percent this year as inventory has declined by 70 percent. Renters are facing increases of 25 to 50 percent or more as landlords take full advantage of their positions February 22, 2022 Page 63 of power. Now, you all recognize in 2017 ULI stood in this room and predicted a crisis was approaching if more wasn't done. No one can dispute that the crisis has now arrived. My intention is to look forward and not backward. Let's agree to set a new course today focused on what we can do together. My message is a simple one. Naples and Collier County are treasures which have now been discovered by folks who can afford to live and work anywhere they want, and they've chosen to live here. Our collective quality of lives are dependent upon a large base of middle-income workers. They're our teachers, our emergency service workers, our shop clerks, our waiters. They're healthcare and office workers and our government employees who keep this county's daily business running every day. The places we ask these essential workers to live are rapidly becoming nonexistent in Collier County, as Jake's numbers demonstrated. We've all driven on Route 41 and 75 in rush hour. Imagine driving an hour and a half just to get to your job and then doing it again to get home every day. How long are you going to do this before you take your talent and your experience to a job near where you live? And how long before we may lack enough teachers and nurses to staff our schools and our hospitals? Will our ER even be open 24/7? As of last week, the City of Naples has 11 job openings for police officers. Which posts are standing empty? How much longer does it take to respond to a 911 call? I've heard at least two of you say it's not government's job to build houses. I completely agree, but it is our collective responsibility to see to it that inducements are in place to encourage others to do so. That's why we're standing before you today. We believe it is essential that more action is taken to reverse the loss of February 22, 2022 Page 64 affordable workforce housing in Collier County. Now, no one could have anticipated how quickly this situation has changed and the extreme hardships it's created. On a positive note, in many ways the infrastructure to work our way out of these challenges does exist. Your board recreated the housing trust fund, a significant device to acquire land and to support developers. We now have a Community Land Trust with strong leadership. Excluding the cost of land from a development project creates economic opportunities which would not otherwise exist. And we do have developers who want to build affordable workforce housing if they can financially justify these projects. The county, the school district, the fire companies all appear to have surplus land. We need to collaborate and get these parcels identified and put to work for all our needs. It should come as no surprise it was our tax dollars that paid for this land, and they should serve today as a collective asset for the future. I also hope that the generous wealthy families who built our hospital, our theaters, our opera house, our parks, will soon realize that affordable housing is their next essential venue for their support. Today AHAC is asking you to support the allocation of the $20 million in surtax funds to the housing trust. The sooner these funds are available, the quicker we can purchase land and solicit invitations to bid and ultimately get this money working for us. Let's minimize the red tape and devise a simple system to get this money into the hands where it can do good for the folks that spoke earlier today and everyone else in our county. Now, this is a one-time funding, and this is not going to be enough to accomplish what needs to be done. Collier County must follow the lead of other Florida counties, like Hillsborough and Orange and others. With annual General Fund allocations, we propose beginning $10 million per year by Collier County from their February 22, 2022 Page 65 General Fund. Now, as I mentioned earlier, there are several other recommendations that AHAC would like to discuss with you which aren't on today's agenda for you to approve. They involve further density changes or allowances. They allow standardized rules for when we do go in and make these individual deals with developers for emergency housing sometimes without economic requirements for apartments. I don't understand how that even happens. We need to look at impact fees. Other counties are handling them differently. Developers who come to us say that impact fees are -- the deferral of impact fees as it's presently structured doesn't benefit us. There are ways that it can be changed where it will benefit us. We need to talk about this. We need to talk about linkage and the possibility that will be established. So I'm saying, let's agree to schedule a half-a-day working session with BCC, with AHAC. Let's include the County Manager, the Planning Commission, zoning folks, the City of Naples, and other key players. Perhaps the most critical item we must address now is the need to develop an emergency time schedule for all workforce housing projects. If we continue to allow three to four years to pass from initiation to construction for every project, we will not be responding to the magnitude of the problem we face. I applaud this commission for that list that was on earlier of the number of projects and the number that have been started with your help and -- but the number there that troubled me the most was how many are available today, and that number was zero. We can't have a system where it takes three, four, and five years with no apartments ready to occupy. Someone's hair needs to be on fire to cut through the red tape and give these projects the priority that they deserve. February 22, 2022 Page 66 As we approve and accelerate new projects, we also must remember there are 4,500 units that are currently rent protected in Collier County. All of these are scheduled to expire in coming years, like the recently privately acquired Gordon River Apartments. It's essential that negotiations commence well before these rent controls sunset. It will be a disaster if wealthy investment firms acquire them and the residents are tossed out. We've heard the estimates: 40,000 folks who work in Collier County every day live elsewhere. Think of the taxes that we're losing to the places that they live and the revenue that that would create for us. Think of the fact that we're now at serious risk of losing these 40,000 workers. We need to send a loud message that we acknowledge a serious problem exists and are willing to deal with it in critical and rapid ways. We need to join hands, work together now. And I'll be the first to acknowledge I don't have all the answers, but that's our collective challenge, and I pray that we're up to the job. The crisis before us is only beginning to reveal itself to the general public. We will all pay the price if Collier County doesn't rapidly reverse this trend and figure out how essential -- how our essential workers can afford to live here, and if we don't, then I'm afraid we're going to soon learn why we call them essential workers. Thanks for listening. CHAIRMAN McDANIEL: Thank you, Joe. Commissioner LoCastro, do you have a question for him? COMMISSIONER LoCASTRO: I do. Well, I've got a couple questions and couple statements. First off -- and I think I speak for all my colleagues here. Nobody's against a workshop. What we didn't want is to schedule a workshop for the end of March. So what we said our last meeting was let's have an affordable housing presentation just like this so we could at least get the ball rolling, so you know. February 22, 2022 Page 67 MR. TRACHTENBERG: I'm available this afternoon. We could just keep going. COMMISSIONER LoCASTRO: It sounds great. It sounds great. You know, I packed a lunch. But no, in all seriousness, you know, this is -- this is lighting a fire. That's why we put this immediately on this agenda. So workshop's coming. I'm part of the Affordable Housing Committee. And as you know in our meetings, we talked about having a workshop that is also going to accomplish something, not just we're all going to kick around, you know, all the homework assignments after it. I do like when you say we're not going to look back on history; we're going to look forward. But one of the things that I always say is looking back on history is important because we don't want to repeat poor history. And one of the things I can tell you -- and I don't know if Habitat for Humanity senior leadership is here. I hope so. I know that I invited them. Yeah, you guys could always sit up a little bit closer. But part of learning from history is, there was -- that organization and a lot of other ones that came in here and spoke at these podiums over the last few years -- and a lot of their projects got shot down. I don't know where Jamie French is. I just saw him escape from the door. But a year ago, right after I was elected, I had almost a three-hour town hall meeting in a gated community that was up in arms because a small -- because a small piece of property -- no, it is important to sort of understand the history. A small piece of property next to their homes had the possibility of having senior affordable housing. It wasn't the projects like everybody thought. Jamie, correct me if I'm wrong, for three hours we got yelled at of how dare we build something, and now all of a sudden here we are in a crisis and everybody's -- it was a four-hour town hall, and they didn't even give us a bottle of water. February 22, 2022 Page 68 But now everybody's become an affordable housing disciple because now everybody's, like, 100 percent for it. But we had the opportunity in here to approve some things. And maybe it wasn't as emergent as it was now. But the reason I say that is before we shoot down some other great ideas like we have in the past, let's really take a breath and see what we can do. And we have had organizations in this county over the last few years that had some solutions. It wouldn't have solved the problem, but it would have helped a heck of a lot more people than we had right now. And as we see on the timeline, if you would have -- if we would have approved some things a couple of years ago and we would have cut ribbons at, you know, Habitat for Humanity or contractors that had some great ideas, people would be living in these units now. Now everybody's coming with all these great and wonderful blueprints. But just like you said and Jacob's got in the slide, that's a three- to five-year timeline. So it doesn't mean we don't do it. But, you know, shame on all of us. And I'm not pointing fingers just at the county. You know, there's even, you know, developers that had ideas and they didn't pursue them or it became too difficult. But folks need to realize that we can't just put all the affordable housing in Immokalee. We can't hide it somewhere or camouflage it. It needs to be where the workers are. And so I've had people that have sent me emails, and all of us, saying, well, if you can't afford to live here, then too bad. I worked hard, you know, to live in this beautiful place, and my reply was, well, when you go to Ocean Prime, you're going to have to cook your own steak and then go back in the kitchen and pick it up and then deliver it, because the people that actually provide the services for us need to -- they can't live in Sarasota. But I just pledge to you -- and I know I'm speaking for my February 22, 2022 Page 69 colleagues here -- we want to light some hairs on fire. We want to have a workshop. And, you know, Mr. Chairman, a question I have for you, and it's really to educate me. On the items that our AHAC has proposed, is it impossible today to make a motion and -- or is -- or would that be premature to move any of these forward? Is it possible? CHAIRMAN McDANIEL: Yeah. Well, one of the reasons why we are doing it in this format is to be able to have this discussion and actually take a vote and give direction. Workshops are nice, but we get to sit around and talk about a bunch of things and then have specific items come back to us at a later date. And so the AHAC meets regularly. Joe, you mentioned several things with a revision to our impact fee structure. You mentioned several things with regard to the whole -- several items, ideas. I would -- I would prefer that those just come back to us on agenda items going forward. This issue isn't going to go away -- COMMISSIONER LoCASTRO: Yeah. CHAIRMAN McDANIEL: -- anytime soon, and so -- MR. TRACHTENBERG: Do you want to hear it now? Do you want to -- do you want to put it on the agenda today and vote on the changes and impact fees that we'd like to vote on on -- and ask you for approval to do a nexus study for linkage to -- CHAIRMAN McDANIEL: Be still one second, please. And I know how passionate you are with regard to these things, so... MR. TRACHTENBERG: Yes, sir. CHAIRMAN McDANIEL: We are going to hear what is in front of us today, what's printed in today's agenda today. It wouldn't be right for us to add in other things without the entire community's participation in those items as we go forward, just as you know. And so having a workshop is -- we can do that. If that's what the community and the Board wishes to do, we can certainly do those February 22, 2022 Page 70 things. But today we have items that are specifically in front of us, and we're going to hear and have discussions on those after we receive the public comment, and then we'll go forward with the other items and suggestions as we go. MR. TRACHTENBERG: Sir, to be clear, we're willing to do it either way. We're certainly willing to come back with specific recommendations as agenda items or to sit with you and other stakeholders and other important influences in the county and work it out. If I can have -- just very briefly respond to Commissioner LoCastro. This isn't that complex. There are really three issues here. We're talking about money, we're talking about density, and we're talking about time. Those are the three areas that will ultimately pave the way to solving the problem, and AHAC is prepared to come back with recommendations in all three areas, and hopefully you'll look favorably upon them. CHAIRMAN McDANIEL: And you're absolutely correct in your analogy. So for today's discussion we're going to take action, if we choose to take action today on the items that are on today's agenda, and then, moving forward, we can have other agenda items that specifically identify the recommendations of AHAC to the Board for future -- MR. TRACHTENBERG: Thank you. CHAIRMAN McDANIEL: -- future consideration. So it -- and you have heard me say out loud, I mean, I'm not -- I'm not hiding it. I mean, having a workshop is nice. It gives an opportunity for vetting and for community to put input. But specific agenda items that are publicized and then we hear on from the public are how I would prefer to move forward. COMMISSIONER LoCASTRO: And we have that opportunity today, so that's what I wanted you to hear. February 22, 2022 Page 71 Can I just add one thing? CHAIRMAN McDANIEL: Yes. COMMISSIONER LoCASTRO: Where's all the AHAC members? Raise your hands. I want to just tell you, in the past 12 months under Mary Waller's leadership, all the -- all my goombahs back there, and now Joe who, you know, was the newest member and now all of a sudden is the chair, in the past 12 months, I'm so proud at how you-all have accelerated your participation. Like you said, we have no authority but, boy, you attend the meetings, it sure seems like we're about to have authority. And, you know, I don't mean to sort of show some dirty laundry, but I asked for the attendance roster for the year 2020 and, you know, some of the meetings there wasn't even a quorum of attendees, and now when you look in 2021 at our last 12 months, I mean, correct me if I'm wrong, packed house, standing room only, citizens, Ms. Rodriguez coming. So, you know, we're not sitting here on our hands. We're not doing anything [sic]. And, you know, the citizens out there -- I'm so proud that Joe put in an application and there were 15 applicants. How many times over the years we've had empty seats and, you know, the one person who applied who was a friend of somebody in the county got the seat. These seats need to be competitive. We need to get people that have resumés like this, people that can attend every meeting, not put it on their resumé and brag how they're part of the Affordable Housing Committee and then for a year they attend two meetings. And I have the attendee list right here for the year 2020 if anybody's curious. It's been much approved. So thank you to all of you back there that are leading from the front whose hair's already been on fire the last 12 months, and we are going to take action. Just as the chairman said, we're not here to just look at slides and then push it off to April. April is a million years February 22, 2022 Page 72 from now. It won't help anybody. Got to do it today or in the very, very near future, which is maybe later tonight, right? Thank you, Joe, and thank you all back there. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: A couple of things. 2020 was COVID; that's probably why there wasn't very many people attending meetings. The second issue would be -- COMMISSIONER LoCASTRO: Well, I would say there was a lot people that attended via Zoom and a lot of people that were warm in their beds and didn't do anything, but go ahead. COMMISSIONER TAYLOR: And the second thing is, we do have the recommendations of AHAC before us. It has been published in the agenda. I'm not suggesting that we can discuss it because the direction of the item is to decide on two items, but at least the public will have an opportunity to read the background of AHAC's recommendation. And then, finally, there's two issues in my mind that we're facing: Immediate and long term. Building buildings is long term. Immediate is what we heard this morning. And I think we need to somehow -- without very much preparation in terms of anything except understanding the need, I think we need to address that somehow before we go to another item. So that's all I have to say. Thank you. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. Just one quick comment in reference to Habitat for Humanity. I don't think this board has voted against any projects for Habitat for Humanity. I know that there's some projects that the group did not move forward with, but I don't want the audience to have the impression that we have been voting against projects for Habitat for Humanity. That's one of the most successful Habitat for Humanity programs in the February 22, 2022 Page 73 country, and you've got the full support of the Commission in that regard. Mr. Trachtenberger -- Trachtenberg, I'm sorry, pointed out a couple things that I think we all know. We've been dealing with this issue. No one anticipated the pandemic and the impacts on employees. No one anticipated the great migration. People from the frozen north are moving to Florida in droves, and Naples is one of those markets that just caught on fire. It could not have been anticipated two years ago or three years ago. And so another point is that we know what the solutions are. This is not rocket science. This is not something that we have to study. I'm going to be prepared this morning or early afternoon, if it's deferred till the afternoon, to make motions and to give staff direction. So, for example, a few years back I was opposed to linkage fees. I felt that we could incentivize developers. I've now changed my opinion on that. Developers and property owners have become extremely greedy. COMMISSIONER TAYLOR: Here, here. COMMISSIONER SAUNDERS: No question about it. And I no longer have any sympathy with property owners or developers, and so I'm going to be making a motion or supporting a motion to direct staff to develop a linkage fee at a fairly high level. I don't know what linkage fees are in some other communities. Some places have linkage fees as much as $10,000 per unit or more, and I think that that will be one thing we can direct staff to develop today. We don't need to wait until April or even wait till March on that. There are other things that we can do today. Direct staff to provide us a report on how we can provide developers' approvals of projects without going through any zoning process. I was not aware of that section of Florida Statutes that's been quoted, 125.01055(6), that permits the county to approve projects without concern about the February 22, 2022 Page 74 zoning laws or the Growth Management Plan. Now, we have a special act in Collier County that may have some impact on that, but we can direct staff to come back with a report on how we can implement that. So there are things that I think we can do today. The issue of the Housing Trust Fund, we've got that $20 million, I believe, from the one-cent sales tax. We can direct staff to populate that fund now with these dollars and get those dollars working. Now, the issue of how much money can we put into this pot on an annual basis, we can direct staff to come back with some sort of a budget. I don't think $10 million is in the realm of potential for us at this point, but certainly there's a certain amount of money we can start putting into the Trust Fund from our General Fund, and we can make that as an annual ongoing commitment. So, Mr. Chairman, with all due respect, I know at that this is -- there are certain things that are on this agenda that we're dealing with, but we're not limited to just dealing with what's on this piece of paper. We can make these motions, and I intend to do so. MR. TRACHTENBERG: Mr. Chairman, can I please comment to Commissioner Saunders? CHAIRMAN McDANIEL: Sure. MR. TRACHTENBERG: If you could also ask the County Manager and county staff, how do we shorten the process to 12 months from three to four years? COMMISSIONER SAUNDERS: Are you talking about the zoning process? MR. TRACHTENBERG: I'm talking about the zoning process from the time we get a developer that comes in and we're negotiating with them for approval to the time the shovel hits the ground because -- COMMISSIONER SAUNDERS: I believe that that's in February 22, 2022 Page 75 Section 125.01055(6). But I can tell you, by shortening the time frame on these types of projects, that's worth millions of dollars in terms of experts and the process. So that's why we need the County Attorney to come back with a full report on how we can implement that. That shortens the time frame. MR. TRACHTENBERG: I'd like to see the time frame, from start to shovel in the ground, 12 to 15 months. And I don't know how to do that, but I'm hopeful the folks in the county can address it and come up with a plan. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: Thank you very much, Commissioner Saunders. I sat here when you were first elected, and we talked about affordable housing, and you have just -- you have just changed your mind, and I am delighted. You listened and you responded, and it warms my heart -- COMMISSIONER SAUNDERS: Thank you. COMMISSIONER TAYLOR: -- very much. I think -- I think when we come back with a report of changing the zoning and moving it faster, we need to see the dark side and the light side, what could happen. Has this ever happened before in Collier County? What kind of -- what are we -- what kind of -- there's a word for it, but how does this expose the government in terms of safety? In terms of zoning? It's very, very important that we understand the implications of it. When the state comes and preempts things on a local level, it worries me a little bit. But there it is, and we need to respond to it. MR. KLATZKOW: You'll have a full memo by your next meeting. COMMISSIONER TAYLOR: Thank you. CHAIRMAN McDANIEL: Commissioner Solis. February 22, 2022 Page 76 COMMISSIONER SOLIS: In regards to that memo, I would like to ask that it also cover whether, in terms of expediting the process, if it's something that reaches a certain level of affordability, a certain number of units. I don't know what the parameters are yet. But can we bring those directly to the Commission? I mean, we have to have a zoning hearing, it's a public hearing, there has to be a supermajority vote, unless the statute supersedes that and gives us some leeway. But I'd like to see if we can do that and what changes we would need to make to be able to bring those directly to us, because, you know, in the last couple years, the Planning Commission -- and I feel for the planning commissioners because they have been -- they have been spending more time, I think, on zoning matters than they ever have with meetings, you know, being continued and lasting more than a day. So I think that would be a substantial timesaver in at least what we've seen in the last couple years. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: Oh, thank you. The other thing about the funding, whatever that amount is, it needs to be recurring. It doesn't need to be a vote of the Commission to see whether or not they want to. They're faced with, this is the funding. Now the question is, it is a recurring funding? Every year, automatically, X amount goes into, you know, a fund. And, yes, we could change our mind, but I think it's very important to establish it. It's not a one-time giving to a fund. It's critical that we give the community confidence that we are moving forward in this. The other big elephant in the room is the education of the public, and that I know we started with ULI. I know we're doing a lot better than we were before. But this is a full court press right now. We have land. We have land all over this county that is being laid barren because neighbors say, we don't want those people living next February 22, 2022 Page 77 to us; it's going to lower our property values. I'd like a study to see how much property values are being lowered. There's another issue with the Gordon River Apartments that the City of Naples has. I was there a couple of days ago. The vacancies in those apartment buildings are amazing because they just moved people out. I would like to see if we had a consensus up here to ask staff to reach out to the owners of that to see if there could be some kind of agreement or to understand the status, because that -- I mean, that is a prime location for affordable housing. So if I've got that, then staff can go. Not to necessarily do any more, but to assess the availability of it within the City of Naples, what they're doing with it, and how much would it take to get people in there, and to make sure that if they're agreeing to place people in there that they will accept the money that the county brings forward to help these people have a place to live. CHAIRMAN McDANIEL: Thank you, Joe. MR. TRACHTENBERG: Thank you, sir. Thank you, Commissioners. CHAIRMAN McDANIEL: Let's go ahead. Kristi, do you have anything else? Do you want to go? MS. SONNTAG: I was just going to -- oops, sorry. So, in conclusion, we're offering the two following options for Board consideration today: It's an allocation of government resources to support housing development through the Housing Trust Fund and to direct staff to identify eligible parcels for the acquisition of land using the one-cent surtax. And with that, Commissioners, I'll take any questions that you may have. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Just real quickly for the manager: Historically -- this is going way, way back -- the county February 22, 2022 Page 78 had kind of a line item in the budget, a percentage, a millage rate for -- I believe it was for refurbishing buildings and capital projects, and that generated a certain number of dollars, obviously, but it was ongoing. And each year, as the property values went up, that millage rate became a little bit more valuable. Ultimately the county eliminated that, but it took a process to go. So as we're going through this, my question is: How much general revenue does one mill generate? So, for example, if we decided, yes, this is a good idea, we want an ongoing amount of money, we're going to identify a millage rate, maybe it's a 10th of a mill, maybe it's less, maybe a little more, but a millage rate that gets set not really in stone but maybe in plastic, gets a little harder to eliminate a line item that is a millage rate. So as we're going through this conversation, I'm going to want to know what a millage generates in the General Fund. You may have that number off the top of your head or an estimate. CHAIRMAN McDANIEL: Pretty close. We have a quarter of a mill on Conservation Collier, and that's close to 25 million -- COMMISSIONER SAUNDERS: Right. CHAIRMAN McDANIEL: -- right there. So, you know, one mill would be double that easy, in today's marketplace. It's all based upon the assessed valuations. MR. ISACKSON: Your taxable value is about $106 billion. So if you think about it, as the commissioner -- the Chair said, your Conservation Collier levy is a quarter mill. That's going to generate roughly $27 million in '23, assuming your increase in taxable value projections hold. A tenth of a mill is about 10.6 million, I want to say, off the top of my head. COMMISSIONER SAUNDERS: That's countywide. That's not -- February 22, 2022 Page 79 MR. ISACKSON: That's -- yes, that's countywide, that's correct. So, I mean, you can -- and you can step it up from there. But those are your -- and to your other question, we had set aside and established a policy back when Jim Mudd was the County Manager where we would devote an equivalency millage. We used equivalency millage before in a number of areas. Stormwater is one of them, our road program was the other, where we devoted about a third of a mill for various transportation-related projects. We actually still use that to a certain degree when we make our allocations from the General Fund and from the Unincorporated Area General Fund. So to address your previous question about the historical perspective on equivalency millages and how that worked. COMMISSIONER SAUNDERS: It's just harder for a commission to back off a designated millage like that than it is to simple continue to appropriate on an annual basis. CHAIRMAN McDANIEL: Okay. With that, let's go to public comment. I believe we have -- MR. MILLER: Mr. Chair, we have 28 registered speakers on this item. I will, again -- I will again ask the speakers to alternate and queue up at both podiums so we can facilitate this quicker. Your first speak is Garrett Beyrent, and he will be followed by Gary Costley. CHAIRMAN McDANIEL: And as Garrett's coming forward, folks, you certainly have your three minutes to say what it is that you wish to do, but if someone else has already come forward and said the same thing, feel free to say "I agree," not with Garrett, but say I agree with the previous speaker, and state your name so that you will be, in fact, on the record. MR. BEYRENT: For the record, I'm Garrett FX Beyrent. I'm celebrating my 50th year as a lobbyist. And I came up with this idea a couple years ago. I lucked out and sold two of my golf courses. February 22, 2022 Page 80 And I thought, you know, there's golf courses that are going to be closing down left and right. Nationally, six golf courses close down every day in the United States. And what happens to the golf courses, in most cases they have to be reevaluated and determine what they're going to use the property for. And in Collier County, we have way more golf courses than we need. And the problem is, of course, is the younger generations are not taking up the sport. It takes too long to play golf. They'd rather look at their screen on their cell phone. So what I thought was, if you take a look at all the different golf courses that will become available in the future, they would fit in pretty good specifically for uses as affordable housing provided they don't offend too many of the neighbors. But that was my proposal, that we should scrutinize all of these golf courses and see what we can do with them as to what their use would be in affordable housing. That's it. Thank you. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Your next speaker is Gary Costley. He'll be followed by Jackie Keay. MR. COSTLEY: Good morning. Thank you for giving me this time. Gary Costley. I'm a retired corporate executive who spent my whole life in corporate America. I'm here representing myself. My wife and I have lived in Collier County for 30 -- well, we've had property in Collier County for 30 years. We've been residents for 15 years and full time on Marco Island for the last seven. When I bought -- when we first bought our first condo here, Marco -- or Collier County was sparsely populated, and it was -- the housing cost was about the same as everybody else in the country; otherwise, we could never have afforded to come here. All that has changed. Others this morning have talked February 22, 2022 Page 81 eloquently about this problem. I had a whole thing here about what the problem is. It is obvious you know the problem. I was also going to say to you that I hope you've internalized that you're the only people in the county plus your counterparts at the city commission in Naples who can do anything about this, and Marco Island. It's obvious to me you've also internalized that, so I don't need to say that. My personal opinion -- so I'd like to get to what I'm suggesting. I don't know the details of this nearly as well as it was just stated, but it's obvious to me that moving money to that trust fund needs to be done now, not later. The sooner it's there, the more -- the more likely it is that this process can begin. I'd like to talk for just a moment about why I think this happened. Not because the history's so important, but, you know, we've lived here a long time. And my personal opinion, the political leaders of Collier County over the last 30 years have consistently prioritized economic growth over environmental concerns and certainly over affordable housing. And I mean no disrespect, because hundreds of projects have been approved over those years. Maybe each one of those projects was perfectly justified at the time but, in total, we've created a bit of a monster because the infrastructure of the county simply isn't -- isn't as big as the county we've created. Collectively, we've created a city, even though it's all spread out, and we still want to treat it like it's a suburb. So I think there's some real issues with that. As a business executive, I know how important a stable workforce really is. Long term that is just not possible if the people who actually do the work cannot afford to live a reasonable distance from their house. If the people who actually build our houses, maintain our businesses, teach our kids, can keep us safe cannot February 22, 2022 Page 82 afford housing, then this is just not sustainable. From a purely business point of view, it's not sustainable. So I'll close in asking you again, please move that money and move it today. Thank you. MR. MILLER: Your next speaker is Jackie Keay. She'll be followed by Jane Schlechtweg. MS. KEAY: So the new faces of poverty and homelessness as it relates to housing affordable emergency. Also included as these new faces are middle-class essential workers with first -- like first responders, teachers, hospital staff, veterans with disabilities, and their children. Most of the people contacting us for help are single moms. Their greatest concerns are their children, as their worlds revolve around caring for and providing for them. According to recent statistics, 18 percent, that is 13 million, of all children in the U.S. live in poverty. Poverty increases the risk of children experiencing emotional, health, social, and behavioral problems. Not only that, but poverty also undercuts students' ability to learn, graduate school, as well as build life skills and opportunities. The most recent statistics show that as of 2020, 49 percent of marriages end in divorce. These numbers are low because fewer people are getting married. There are correlations between divorce, single parents, their children, and poverty. Just like statistics show that more white non-Hispanic are on public assistance, the 2020 Census data also confirms that at 18.7 percent, white non-Hispanic single mothers are the largest group living below the poverty line. As opposed to other households, families with unwed mothers have the highest poverty rate at 31 percent. A factor leading to poverty for such families is the high cost of childcare, which has increased by 47 percent during the pandemic alone. To put this in perspective, at 33 percent, the number of single February 22, 2022 Page 83 parents who struggle to pay just for food and utilities alone has doubled. These numbers do not even account for the ability to pay rent, which is astronomical, especially in Collier County. The decisions that typically benefit the wealthy are making them wealthier and causing the poor single mothers and their children to experience drastic increase in food insecurity and homelessness. When families must choose between buying groceries and paying for their rent, which do you think they would choose? At least they know their children will get a free meal in school. What does it say about the condition of people's hearts who would rather see children go hungry and become homeless than rather share community resources with them? I do have some packets that I would like to share, specifically a single mom of six children. She works at NCH as a medical assistant, and she has until the 20th of March to find a place or she will be kicked out. So I do have that letter of non-renewal, too, as well. So do I just bring it up? CHAIRMAN McDANIEL: Just leave it with the court reporter, Jackie. Thank you. MR. MILLER: Your next speaker is Jane Schlechtweg. She'll be followed by Danielle Hudson. MS. SCHLECHTWEG: Good morning, Chairman McDaniel and the members of the County Commission. My name is Jane Schlechtweg, and as the state committee woman for the Collier County Democratic Party and a board officer of the Democratic Women's Club of Florida, I urge you to expand the Community Housing Plan and find new resources for the Housing Trust Fund. The math is simple. Someone who can afford to spend the standard 30 percent of their gross monthly income on housing would need to make over $84,000 a year to afford the median-priced home in the current market. Unfortunately, as you know, you've heard February 22, 2022 Page 84 today, those housing is scarce, and rental units are even harder to find. And we are at risk of losing the essential workers to Lee and Miami-Dade Counties. Our housing crisis isn't new. It's been going on for a long time. In fact, for the last 20 years, lawmakers in Tallahassee have been syphoning off $2.5 billion intended for the housing market. It's clear. I mean, even though this fiscal budget they're going to put $355 million back to the Sadowski Affordable Housing Trust Fund, it's a good start, but it's not going to solve our problems. The -- it's clear that the legislators have proven that they don't care about Floridians. And you are our last best hope to keep housing affordable in the county for the teachers, for the medical workers, for the first responders, for the police officers, and those professionals who we count on to keep our community running. The Collier County Democratic Party thanks you for your time and attention to this most important issue facing the Collier County families. Thank you. MR. MILLER: Your next speaker is Danielle Hudson. She'll be followed by Todd Lyon. MS. HUDSON: Good morning, Commissioners. For the record, I'm Danielle Hudson, and I'm the vice president of public policy from the Naples Area Board of Realtors. I'm here to speak on behalf of our more than 7,000 members who, in the midst of the current market conditions, are helping their customers navigate Collier County's attainable housing shortage. Among the groups, as we've heard here today, that are most often the most affected are frontline, service, and emergency workers and educators whose salaries fall below the amount needed to buy a home or afford rents in the county. Understanding that housing for all stages of life and all income levels is critical for Collier County's economic welfare, we want to February 22, 2022 Page 85 give our support to Collier County's existing development incentives and the two suggestions that are being made today. That is to appropriate general funds to the local housing trust funds and utilize the one-cent infrastructure surtax to fund projects through the land trust. With that said, with our support of the two recommendations today, we would encourage commissioners to exercise prudence when considering linkage fees and commercial-to-residential conversions, as they may burden an already limited commercial C-5 and industrial stock in the county. We don't want to substitute one problem for another. Also, our members would welcome a workshop to discuss these concerns but also to discuss additional options that have not really been brought up in too much detail today such as -- and that may have immediate results such as zoning changes to allow for the legal rent of ADUs in single-family districts and ordinance amendments to allow for adjustments to the building code to further incentivize builders to build more attainable housing. MR. MILLER: Your next speaker is Todd Lyon. He'll be followed by Jennifer Hart. MR. LYON: Good morning. Todd Lyon. I am the administrative director of Human Resource at NCH Healthcare Center. Thank you for hearing us today. I had the opportunity about two-and-a-half years ago to speak with all of you except for Commissioner LoCastro, who wasn't in the position yet, partnering with some great partners in Collier County about this specific issue and the Golden Gate Golf Course chance we had there with some housing there. So I'd like to just say that I cannot express to you enough when we spend day in and day out in our healthcare system trying to find the right workers to work here for our patients and the obstacles we February 22, 2022 Page 86 are facing now with housing. It's no longer, for us, just a compensation issue. We've done everything we can in our power with sign-on bonuses, relocation bonuses, competitive in the market. In the height of COVID, we gave our employees all a 5 percent increase to try to help our workers, and we continue now to hear about lack of housing, a lack of affordable housing for those that truly are helping our patients. Our emergency departments are sometimes now experiencing excessive waits because we don't have the staff there, and those staff we have are tired. They have not only been through the pandemic, many of them are commuting an hour, hour and a half each way after a 12-hour shift of taking care of our patients. I would love nothing more than to be here with my partners from Collier County Public Schools and our other healthcare organizations bonding over more than trying to find affordable housing. I want to help with great programs and great initiatives and moving forward as a community in an area that I love. I moved here eight years ago from New York City, and I love Collier County and Naples. I can't say enough about how great it is to work here. We are finding talent elsewhere that wants to move here, but they cannot afford to do so. And we don't have the luxury of having virtual workers living in the Midwest earning Naples -- Naples wages. We need them in there to take care of our patients. I don't see this as your problem. I don't see this as my problem. It is our problem. Everything I've done in my career has been based on partnership and collaboration. So I do, please, say, as we've heard today, it sounds like the interest is there, but it's now time to take action. We don't have time to wait. We need to find housing now, or the problem will become even greater than it already has been. Thank you. MR. MILLER: Your next speaker is Jennifer Hart. She'll by February 22, 2022 Page 87 followed by Eric, I'm going to guess here, Maeno. MR. MACINO: Macino. MS. HART: Hi, good afternoon. My name is Jennifer Hart. I'm the senior HR business manager at Naples Community Hospital. And I'll echo to what Todd said: We are seeing our workforce desperately in a crisis. Not just because we went through a pandemic, not just because we have people who are leaving our workforce to go other places that are more affordable. We're not able to attract people even with our dangling carrots of sign-on bonuses or retention bonuses. We're also keeping the people that we have here. They're seeing burnout. They're having to work 12-hour shifts and then have to drive maybe an hour to get back to their home, and that's also exhausting as well. We've seen more people using employee assistance program just for that stress and that physical stress. So it's impacting us. It's not only impacting those candidates, but it's also impacting our current staff. So I'll just echo to say I came here about five years ago with four children and my husband, and we came to this community because of the amazing school system, because of the amazing healthcare system, and I would truly want my children and my family to be seen by people who truly are emotionally and physically able to sustain themselves. And our mission here at NCH is to make everyone live a long, happy, and healthy life in Naples. And I do believe that we need a community that can support them as well. So thank you. MR. MILLER: Your next speaker is Eric Macino. He will be followed by Nicole Tregea. MS. TREGEA: Tregea. MR. MILLER: Tregea. MR. MACINO: Thank you for the opportunity to speak, February 22, 2022 Page 88 Board. I appreciate that. My name's Eric Macino. I'm the director of staffing over at Naples hospital. I've also been a resident of Collier County for about 21 years. I'm here to speak just personally and professionally. Personally, my son is in heating and air conditioning, graduated from Lorenzo Walker just recently, and my daughter's a nurse. And the sooner that we can get this all resolved, the sooner they can move out of my house, and then I can have my house to myself. So that is personally. Now professionally, I oversee about 150 to 200 nursing and nursing support positions at the hospital. I'm also the hiring manager for all of our seasonal nurses, which we need in this town. So part -- I had to completely change my interview process to the point where at the end I usually offer them a position if they're qualified. Now at the end I ask them to find a place to live where they can afford to live, and that's usually where they come back after about two weeks and say, "Are you kidding me? How can anybody afford to live in that town?" They can't find it affordable, and they just can't find it, pointblank. The seasonal nurses that I usually get year after year after year that return are calling me saying, "What is going on in that town?" And they can't return, so we're losing them. I also oversee a bunch of traveling nurses as well. And just -- here's three examples. I just talked to my travel nurses the other day. One is staying at the Red Roof Inn. Then something's going on there that he couldn't stay the whole time, so then he had to do a Vrbo, then back to the Red Roof Inn. I've got another one that drives from Tampa, and when she comes down here she actually -- and this is true -- stays in her car, works for three shifts, and then drives back to Tampa. And she uses one of the gyms to shower and take care of her business. February 22, 2022 Page 89 And then I have another one that comes here and actually has the luxury of living in his van, and he's able to do it that way. And, apparently, one of the campgrounds that's local in Naples that used to be affordable is no longer affordable as well. That's no longer an option. So I'm just here asking you -- I don't have any solutions. I'm looking for the Board and other community members for a solution, but we need it badly. Thank you for your time. I appreciate it. MR. MILLER: Your next speaker is Nicole Tregea. She'll be followed by Mary Waller. MS. TREGEA: Hi, I'm Nicole. I've been a nurse in Collier County for 24 years. I moved here from Philadelphia, and this is not the same Collier County. So when I got down here, Jersey Joe's was on Immokalee Road, and it was two lanes. Clearly, a lot has changed. I run the largest cardiac unit between both campuses. I have 47 beds. I have probably taken care of many of you or your family members at some point. The struggle is real. We're doing a great job at NCH of training new nurses, but we can't keep them. They're moving to Lee County because -- we did a survey recently, 40 percent of our survey [sic] drive 45 minutes or more, and Lee County now is offering them more money just to stay there. So we're losing staff. I've got emails from other directors. You know, like our SSPs, like Eric spoke about, you know, our seasonals, we used to have a greater seasonal influx. We don't have that anymore. Now we're busy pretty much all the time. We started the morning off with 35 ER holds. Every day it's a constant battle on how we're going to staff it. And the staff, you know, we do what we have to do as nurses to pick up. We work overtime. I'm in scrubs because I live on the February 22, 2022 Page 90 floor. I don't live in the office. As a director, I live on the floor because I have to. We started committees recently on retention, and we're trying to figure out -- and that's how we met Joe, and that's how we ended up here. We all want to fix this together. We're open to anything. We're trying to poll staff to figure out different reasons and how -- you know, what can we do to keep these nurses and the clinical techs. We actually have more travelers and SSPs right now than we have techs. Techs are a huge deficit for us. Like Eric, I would love my kids to move out, but they can't. So we just need to -- we're here. We're here for whatever you need us for. We're here as a community hospital. But we definitely need to find a solution, because the struggle is real, and every day, every 12 hours we're trying to figure out how we're going to fix this. So thank you. MR. MILLER: Your next speaker's Mary Waller. She'll be followed by Janet Hoffman. MS. WALLER: Good afternoon, everyone. My name is Mary Waller. I'm a member of the Affordable Housing Advisory Committee as well as the chair of the Local Housing Trust Fund. I'm also a director at the Naples Area Board of Realtors. Education, safety, healthcare, a community cannot survive without teachers, firefighters, law enforcement officers, and medical professionals. Local government, schools, fire district, hospitals, police, and sheriff's office is all reporting that hiring is becoming increasingly difficult as employees find their paychecks do not cover the cost of rent or a mortgage. Attainable housing is not public or Section 8 housing. It's regular housing only priced different. Housing affordability is a legal obligation of every local government within the state of Florida. Aside from the legal obligations of providing housing for the February 22, 2022 Page 91 entire current and anticipated population, attainable housing improves the economic health and heart of a community. Collier County should seek to ensure a mix of housing so that the community can continue to grow economically. In this high-cost real estate market, Collier County Government must address the issues of producing and preserving housing affordability in the framework of smart growth, such as fund the Local Housing Trust Fund, approve AHAC's recommendations, allow rental of accessory dwelling units, establish an inclusionary zoning policy, ensure fast tracking -- fast track permitting, increase density, stimulate a smart growth mixed-use plan, reduce impact fees, streamline commercial and residential conversions. Collier County Government -- Collier County Government did not create the housing dilemma; therefore, it is not -- it cannot solely provide the remedy. We need to have an attainable housing workshop of community stakeholders and Collier County Government to help find solutions and to educate the community on what resources there are presently available for those experiencing housing insecurity. Thank you. CHAIRMAN McDANIEL: Thank you, Mary. MR. MILLER: Your next speaker is Janet Hoffman. She'll be followed by Candy Nordland. MS. HOFFMAN: Hi. My name is Janet Hoffman. I'm speaking on behalf of the League of Women Voters of Collier County. The League works to strengthen our democracy and empower citizens to be active in the government. We hold the conviction that every person deserves decent, safe, and affordable housing. We are concerned about the high percentage of severely cost-burdened Collier residents spending over 50 percent of their income on housing. February 22, 2022 Page 92 Axios listed Naples as the top U.S. city, the highest rent growth in 2021 with 38 percent. As mentioned earlier, 40,000 Collier workers are driving into Collier. This was from the 2017 needs assessment five years ago, so this number has probably greatly increased. You've heard much of this, so let me say, we appreciate the efforts and hard work of the county staff and of the Affordable Housing Advisory Committee to propose concrete solutions to address this crisis. We urge you to expedite the implementation of a plan that would include recurring annual funding of the Housing Trust Fund that will be sufficient for Collier needs. The $20 million money from the surtax is greatly needed for purchase of land. We are in need of 2,000 rental and purchasable affordable homes every year. In the Urban Land Institute assessment they recommend mixed-income communities with a diversity of housing to create healthier communities. They also recommend that homes be built near work sites, schools, and other needed facilities. So homes that are built in Golden Gate Estates, some planning for transportation is needed. We also are concerned about the renters whose income has increased and then they lose their qualifications and lose their home. So I thank you very much for your service to Collier County, and please make affordable housing your number-one priority. Thank you. MR. MILLER: Your next speaker is Candy Nordland. She'll be followed by Stephen -- I'm going to have to guess at this -- Hruby. MR. HRUBY: Hruby. Don't pronounce the H. MS. NORDLAND: If you'll excuse me for one second, I'd like to address my first comments to these people who are living this disaster. As a person who can afford to live here, I want to assure you that I care; the people that I go to church with care about your February 22, 2022 Page 93 situation. Now I'll address you, if it's okay. I have owned in Naples Cay since 1997. I'm an active member of Naples United Church of Christ. Both of these happen to be in Commissioner Taylor's district, and we want to -- are very grateful to her for being so responsive all these years, and we're also grateful to you for being concerned about the issue of affordable housing, a travesty that has grown like a mushroom cloud during my tenure here. Both, personally through my church we're concerned about social justice issues, living somewhere where all can find a permanent solution to putting a roof over their heads is crucial. I really don't want to live in a place where a senior on a fixed income with a disability is forced to leave because they get a thousand-dollar-a-month increase in their rent. I've been on my condo board for 20 years, and we've never raised the annual fees by $1,000. I don't want to live in a place where a young chaplain can't come here and live on their salary because they can't find a place to live or that a teacher at Barron Collier, where I mentor a student, has to drive hours round trip in order to teach here. I don't know how we got here. I know that market forces don't always work for us. I know you're probably not satisfied with one affordable housing unit being available. And I think programs where federal money comes here are great as a Band-Aid, but the Band-Aid is actually just making rich landlords richer, if you ask me. Therefore, I think there will be no solution without permanency, and the Housing Trust Fund can be that permanency. As much as I love living here, my heart just aches for how we have ignored not just minimum-wage workers, but our nurses, police, emergency workers, firefighters and, of course, our teachers. We have abandoned our community responsibility to provide housing for all who work and serve. February 22, 2022 Page 94 I happened to have a son who's a developer in another state. And being his mother, I asked him okay, kiddo, why don't you bother to build affordable housing? And he said, "Mom, why would I do that when it's so much harder to do that?" I had no response. You can have a response. You can make funds available to buy the land available for the essential part of our community. You could make it easier. Thank you. MR. MILLER: Your next speaker is Stephen Hruby. He's been ceded three additional minutes from Michael Puchalla. (Raises hand.) MR. MILLER: And he's indicated he's here, and Steven will be followed by Nick Kouloheras. MR. HRUBY: Good afternoon, Commissioners. For the record, my name is Stephen Hruby. I am the vice chair of the Affordable Housing Advisory Committee, and I sit on AHAC's Housing Trust Fund Subcommittee. I am also the president of the board of directors for the Collier County Community Land Trust. I'm here this afternoon to introduce -- to endorse the three AHAC recommendations before you for funding sources to support housing that is affordable for Collier County residents. They are the result of an extensive amount of research into the best practices employed by counties and municipalities throughout Florida and were vetted by the subcommittee and the full board of AHAC. The first recommendation is to ensure that the funds in the penny tax that are to be allocated to affordable housing are placed in a dedicated Housing Trust Fund that is not commingled with any other county funds and ensure it will be used within the full intent of the referendum. I also encourage you to direct staff to develop a procedure for awarding these funds for their intended purpose in a competitive February 22, 2022 Page 95 manner that will highly leverage that investment. The second recommendation is to incorporate an annual allocation of funds from the county's budget to the Housing Trust Fund for supporting and incentivizing the production of housing and affordability. These funds would have a broader menu of uses than the penny-tax funds which are primarily targeted to the support of land acquisition. If we are to address the housing crisis, we must, as a community, view the production of housing that is affordable as an economic development issue and not a social program. If our teachers, firefighters, cops, medical personnel, hospital, and restaurant workers, construction, labor, and the like are unable to afford to live here and leave our community, it will leave a huge impact on the quality of our lives and our businesses that depend on tourism, construction, and healthcare. We will eventually cease to be the attractive vacation and second-home destination we are presently, and it will affect our economy. The third recommendation is to form a housing impact fee on commercial and industrial development. It is well known that these uses require additional labor force, and quite often those workers are of middle and lower-middle income brackets. These are the folks currently overwhelmed by the housing costs in our county. This type of impact fee is no less important than those that we place on roads, utilities, water management, and the like. The recommendations -- our recommendations acknowledge that this legislation would require a study to determine the appropriate amount. We also recognize from our past experience at AHAC that this type of study could suggest amounts that are outrageously high and negatively impact the business community. As we have -- as you can see, we have encouraged that the fee be structured in a de minimus manner so as to not overburden the February 22, 2022 Page 96 business community, but at the same time address the fact that it should have a responsibility and an obligation to help solve the crisis for its own employees. Finally, there's one thing I would like to request of you, and it has been requested by many of the speakers; that is to direct staff to schedule a joint workshop with you, the applicable departments involved in this crisis, the Planning Commission, and AHAC to discuss steps to go forward to create viable, tangible, and adoptable solutions to our problem. I offer my full participation and my expertise in this incentive. Thank you for your time and your consideration. MR. MILLER: Your next speaker is Nick Kouloheras. He'll be followed by Lisa Berger. MR. KOULOHERAS: Good afternoon, Commissioners. It's nice to all see you again. Chair McDaniel, thank you for letting me speak for a few moments. My name is Nick Kouloheras, and I'm the president of Habitat for Humanity here in Collier County. Commissioners, this issue has been in front of us for a long time, and we have made some forward progress over the years. But after building affordable housing in Collier County for almost two decades, I've come to one definitive conclusion: We need to be more efficient and make it a higher priority to move items that address affordable housing through the system faster. As we all know, there is no silver bullet to this issue. The only way to attack this problem is by attacking it from many angles. With that being said, we need to fill the toolbox now and not wait to have it filled 20 years from now when it is somebody else's problem. I believe Habitat plays a role in providing a solution to the housing affordability issue. Being an advocate for all housing options, Habitat is embarking what we hope can be a sustainable February 22, 2022 Page 97 partnership model that will have a significant positive impact on the crisis we find ourselves in. Habitat is actively seeking out private partnerships with for-profit companies to provide housing solutions to families in Collier County. I'm happy to report that we have a few companies that are interested. But let's remember, these companies need to show a profit even if their intentions are noble. A few years ago a group of professionals in the development industry got together, and we brainstormed on ways that a development could save money. Collectively, we came up with tens of thousands of dollars in savings just on the paperwork side of a project. What was amazing was that these cost savings also did not jeopardize the health, safety, or well-being of the residents that would live inside these communities. These were simple changes made to existing codes in streamlining what is a very tedious, lengthy, and costly approval process that we have here in Collier County. I'm very happy to say that some of those recommendations have already been approved by this Board. It is these types of changes that, when approved, might tip the scales in favor for the for-profit developer to make the margins they need in order to build housing that is affordable. In the conversations I've had with multiple private developers, there's so much demand for this type of housing that if they can make a decent profit, they are willing to build it. The government by itself will not be able to solve this problem, but by giving the private sector the tools they need to make a project pencil out will give us the means to have the greatest impact on addressing the crisis. As always, I want to thank you for being up there. It is not an easy job, and it takes a great deal of self-sacrifice to be a public servant, and I want to thank you for that. MR. MILLER: Your next speaker is Litha Berger. She'll be February 22, 2022 Page 98 followed by John Harney. MS. BERGER: Good morning. Thank you for the opportunity to talk to you. I've only been on the AHAC committee for about five years. That's tough, five years. Very slow. Penny was there. Thank you. Now we have Rick. So with the energy that's in this room, I know something will be done. I'm thrilled with what I hear and very saddened by what I hear. These people have been coming to our meetings and sharing what they're suffering. So now you're really hearing it, and now the ball has started to roll. So I am just delighted to be part of the action to make things work. I'm willing to do anything, and I know everybody here will pay a lot of attention. I came with a lot of notes. I'm throwing it out. Forget the notes. You heard it, you heard it, you heard it a hundred times. Now there's no time left. You have to work. Urgency is important. Penny said it, two important things: Right now it's a crisis, a dire crisis. Second is long term. So we have county land. I know we have it. We have something called the Manatee site, which nobody brought up. All right. That was on your agenda a couple years ago. COMMISSIONER TAYLOR: I have the arrows in my back from that. I went out there. MS. BERGER: I know you do. I know you do. So from my point of view, Manatee sits in District 1, and we have the right guy in District 1 to make this work. And if you know what's happening in District 1, which is 941 [sic] and 41 going east, there's a lot of energy there. So there is a big site sitting there that we have to really take a look at so that we can show people who are waiting and listening and February 22, 2022 Page 99 waiting for results. Make that work. It doesn't -- it will not take that long. So I'm just here to say I agree with this gentleman and with Steve. You now have a committee of five, six, seven people, and they're good. We've finally got people really dedicated to do the work, to do the research you need, find out the answers, find out who is accomplishing the job and getting it done fast, not slow. My five years, if I tell you what I accomplished, it's almost nothing simply because it takes too long. I was thrilled to find out that Fort Myers now has established a fund, a Housing Trust Fund. So the energy is everywhere. Thank you for who you are. MR. MILLER: Your next speaker is John Harney. He's been ceded three additional minutes from Sharon Genin. Do I see -- (Raises hand.) MR. MILLER: There's Sharon back there. And after his six minutes, he will be followed by Kathy Curatolo. MR. HARNEY: I'm John Harney, an advocate for Habitat for Humanity, member of the AHAC, and a member of the Housing Trust Fund subcommittee. We fall further behind every year on homes that are affordable. What's going to happen if we don't make a change right now to support the Local Housing Trust Fund? The county will continue to rely on the current developers for homes that are affordable. They are not able to keep up with the need, if they even have an interest. Jake LaRow mentioned the current incentives that we have for new development in Collier County for affordable homes. That's not drawing enough attention. Even though they're a great idea, people aren't talking them up to the extent that it's going to solve the problem. The penny surtax money, once spent, would have nothing to February 22, 2022 Page 100 follow unless we make a major commitment today or in the very immediate future to long-term funding. We had an ordinance a couple of years ago that created the Trust Fund. There wasn't any money in it. Without any money in it, you can't get a developer interested. It will become irrelevant unless it has long-term funding which is provided for it. People are going to leave the county. Who wants to spend $10,000 a year to drive here? That's about what it costs, regardless of what you're having to pay when you get here. It's just too much money to commute to get here. We're going to reduce the desirability of living here, and we've already talked about all the changes that are making, but it's happening right now. It's having a negative impact today on our quality of life that we have here. Buying a market-rate condo or house is completely out of reach for most workers in the county. Statistically, they don't have thousand dollars in the bank. They don't have $500 in the bank to buy something. What we need is apartments. The number of apartments available for low and moderate income is nothing today. The Shimberg study in 2019 showed that there was a deficit in this county of 10,000 affordable apartments. We haven't talked about that number. The number that we talked about a little while ago was the 1,600 that are in the pipeline today. That is a long way from where we need to go. Regional and national builders are developing affordable multiple-family homes in other counties of Florida. These developments are being done cooperatively with local governments. Those partnerships have frequently involved local housing trust funds. The benefit for communities is very straightforward. These partnerships are getting things done. Here's how we can do it: The partnership of the existing Local February 22, 2022 Page 101 Housing Trust Fund and the existing Collier County Community Land Trust can create long-term leases to lock in affordability for up to 99 years. This is very important. We talked earlier about how there are affordable homes on expiration dates; 99 years, we'll all be gone. The county won't need to be involved in managing these developments. Once things are done through the trust fund and it goes off and the developer does his work, they're responsible. So this is not creating county housing. This is creating opportunity for developers to go forward to work with us to solve this problem. These developments would be available to use federal, state, and other funds that are available. So it doesn't make any difference if we create this trust fund and eliminating any of those funds. All those funds that can be used otherwise can still be used. Changing the Land Development Code is the second step for this, and we've talked about that briefly today. But that is a critical factor, and we feel, on the AHAC, that we have two things before us that are equally important. One is to get this work done, to put money in the Local Housing Trust Fund. The second is to make those four changes, and they are very detailed, and they'll take more time on another day. But those two together are what are necessary to make all this work properly and get us the numbers that we need. Other counties in Florida have successfully implemented these partnerships. We can learn from them. They are interested in talking to us. One of the other lessons that they've learned is that you need to have the money in the fund first before you can make anything happen. If I was a developer and somebody came to me and said, yeah, we want to build affordable homes, if they say, well, do you have a budget and there's no money in the trust fund, what's going to happen? Nothing. A promise isn't good enough. February 22, 2022 Page 102 You've heard about our ideas for where we think the funding needs to come from. It needs to be substantial. If you want to get caught up -- and we are far from it -- we need more than the 1,600 units that are in the pipeline. We need thousands and thousands of units. They'll be apartments for the most part, because that's what people will be able to afford. As long as we can get those built in large numbers -- by itself, having more apartments available will make those apartments more affordable. Thank you for your time. I appreciate it. MR. MILLER: Your next speaker is Kathy Curatolo. She'll be followed by Dr. Arol Buntzman. MS. CURATOLO: Good morning, good afternoon, whatever it is, Commissioners. I appreciate the opportunity. I'm Kathy Curatolo, consulting legislative liaison for the Collier Building Industry Association. Nobody has brought up these facts, so I'd quickly like to mention a couple things. In terms of the construction industry, we are plagued currently with supply shortages, price increases, and a lack of labor. For many homebuilders, this has curbed what they're able to build and complete today. This combination of lack of a supply, supply chain problems, and transportation from supplier to builder have exacerbated this particular issue. Currently, we are seeing shortages in lumber, windows, doors, appliances. The list goes on and on. To give you just one example, in the early 2000s, lumber prices stayed well below $500 per 1,000 board feet. It has gone up to 1,500 during the summer. Just leveled off at 1,200. We heard just the other day it's at 1,800. Cost increases continually affect the industry. What I'd like to say is that this issue, coupled with the number of out-of-towners who have come to our community because of the COVID situation, has really exacerbated the housing problem both in February 22, 2022 Page 103 cost of homes and rentals in Collier County. You have heard today from a number of individuals who have offered suggestions to you. From NABOR, the rental regulations; take a look at them. Change those regulations. AHAC has mentioned a number of issues, including impact fees. Let me explain to everyone in this audience that impact fee deferrals do nothing, absolutely nothing to support affordable housing. You need to reduce those costs. We have the highest impact fees in the state of Florida. As mentioned by Habitat for Humanity, public/private partnerships are the way to go. So we've heard these ideas. We respect these ideas. CBIA would like to be at the table in a workshop setting to discuss, to vet these issues sooner rather than later. Don't make rash decisions, Commissioners. It's not going to affect housing affordability in any way, shape, or form. Thank you. CHAIRMAN McDANIEL: Thank you, Kathy. One second. I've got to ask my court reporter. How you doing? There's 11 more speakers. Do you want to take a quick 10-minute break? Is that a yes? THE COURT REPORTER: Yes. CHAIRMAN McDANIEL: Come back in 10 minutes, Doc. We'll be back at 12:40. (A brief recess was had from 12:28 p.m. to 12:40 p.m.) MR. ISACKSON: Mr. Chairman, Commissioners, you have a live mic. MR. MILLER: Mr. Chair, your next speaker was Dr. Arol Buntzman, and he will be followed by Chris Shear. CHAIRMAN McDANIEL: One second, Doc. Just hold on one second till we get everybody situated and back to -- back to our spots. Did Commissioner Taylor leave us? There she is. February 22, 2022 Page 104 All right, Doc. DR. BUNTZMAN: Good afternoon, Commissioners. My name is Arol Buntzman. I'm the chairman of the Immokalee Fair Housing Alliance, which is a not-for-profit 501(c)3 developing affordable housing in Immokalee. I'll keep my remarks short. There are basically two things that I wanted to see and that is that in 2022 helping to create affordable housing is probably the single-most important thing you could do to help middle-income families not sink into poverty and to help low-income families escape from poverty and exploitation, so I commend you for addressing the issue. The second thing is that I'm here to fully and emphatically support the two recommendations that are before you; AHAC's recommendations. Not only will helping to provide the land to developers, certainly for not-for-profit developers and possibly for for-profit developers, help to bring about more affordable housing, but it will also ensure that the affordable housing stays affordable not for 15 or 30 years but for long-term because of the way they have it set up. That's a critical point. There's lots of affordable housing that was developed 15 years ago that had subsidized rental until now, and those units are coming off affordability, and the rents are doubling, and the families have nowhere to go. So I think it's critically important that an initiative be approved. If you're going to have a workshop, I think there's some things I might be able to contribute based on my experience as a professor of real estate development, as a developer for 20 years. I also had experience serving on the Waterfront Commission in New York City where we tackled the issue of affordable housing even though we were first appointed to address quality development of some of the most expensive real estate in the country. So if you have a workshop, please give me an opportunity to February 22, 2022 Page 105 participate. Thank you. CHAIRMAN McDANIEL: Thanks. MR. MILLER: Your next speaker is Chris Shear. He'll be followed by Valerie Wenrich. MR. SHEAR: Mr. Chair, Commissioners, thank you for your time and opportunity to speak before you today. My name is Chris Shear. I'm the chief operating officer of McDowell Housing Partners. And we've been active. We're affordable and workforce housing developers, owners, and operators. And, you know, I'm proud to say that I think we have the first tax credit development, and it's a primary source of how we develop is utilizing the federal low-income housing tax credit program. And I'm proud to say I think we have the first development since 2012 that is utilizing the federal tax credit program to bring true affordable housing, 80 percent and below, majority at 60 percent of the area median income, to Collier County. It's a program that I'd love to see more use of because this is such demand at those income levels. And I don't envy your position. There's no quick and easy solution to the housing crisis you're facing, you know, but it's clear to me that you're taking, you know, meaningful action. And I want to applaud -- since working here in this county since late 2019 when we were awarded the land under the Bembridge PUD to have a shovel in the ground there, it does take a little time. But I've seen staff, I've seen your actions contribute in a thoughtful way to some progressive actions that I think are going to pay off, you know, in due course here, so I wanted to commend you all for that. A little bit about the tax credit program. You know, it's the most successful housing program that's been enacted by the federal government. Public housing didn't work. You know, grants to February 22, 2022 Page 106 build public housing that were managed by a public housing authority have failed on many fronts. This program brings private-public partnership to the table. In consideration for these credits which are monetized to subsidize the construction and the operation of this housing, we are committed to keeping that housing affordable for a period of 50 years under state requirement, so there's a restriction on the land. That does not go away when the transfer of ownership happens. As I mentioned, we serve varying income brackets up to the 80 percent AMI level, so it is true affordable housing our 400 units that are under construction now, three developments in Collier County, which we are having groundbreaking ceremony. I'd love to see you-all there early next month. Two of those are senior affordable housing developments 62-plus. One is family. Since there's been very little public press coverage of it, we continue -- even though there hasn't been a lot of knowledge, continue to get calls. And we're just very excited to be able to try to contribute. And I think the use of your funds through the Housing Trust Fund and the things that you're discussing today are going to be a tremendous help. And I just want to applaud you-all for keeping that thought going and look forward to continuing to work with the county. Thank you. CHAIRMAN McDANIEL: Thanks, Chris. COMMISSIONER SOLIS: Mr. Chair, can I ask a quick question? CHAIRMAN McDANIEL: Sure. MR. SHEAR: Yes, sir. COMMISSIONER SOLIS: What can we do -- since this is your business, this is what you do, the tax credits program, what can we do -- and I know that that is a competitive process, right. When you -- when you're applying for the tax credits, there's not unlimited February 22, 2022 Page 107 tax credits, right? MR. SHEAR: There actually are. There's two different types of credit. The 9 percent credit is extremely oversubscribed and very limited. So, yes, you're right on that credit. There's a 4 percent credit that you have to utilize tax exempt bonds as your debt financing for it. COMMISSIONER SOLIS: Right. MR. SHEAR: And that generally results, 9 percent versus 4 percent, in less than 50 percent of the amount of subsidy you would receive under the 9 percent program. So you're left with a gap in financing, and that's where these programs can be tremendously helpful. COMMISSIONER SOLIS: Okay. But the one that every -- that is the most sought after is the 9 percent. MR. SHEAR: That's correct. COMMISSIONER SOLIS: And that's oversubscribed, meaning it's very competitive? MR. SHEAR: And just to be clear, the three developments that we have that -- two of which are under construction, the next one closing by the end of this second quarter, none of those used the 9 percent credit. Those were all the 4 percent credit developments. We utilized other state funds Sadowski housing trust funds through the SAIL program, and we were -- you know, our look into Collier County was a result of looking at some of the programs, particularly the Impact Fee Deferral Program, which doesn't align perfectly with our tax-credit model, and we look forward to discussing that further with staff and maybe you guys at the workshop. But that program in and of itself really helped. But things need to materialize a little better to align with this tax-credit program, which I think is the faster way to deliver a high number of affordable units. COMMISSIONER SOLIS: Agreed. And so my question February 22, 2022 Page 108 really is, what recommendations do you have, if any, specific ones, to make us more competitive, make it more meaningful for a developer like you to come here to do this? I mean -- MR. SHEAR: Absolutely. COMMISSIONER SOLIS: And if you wanted to submit those in writing later. But I think -- I think it would be very helpful, at least for this commissioner, to hear from you specifically what can we do to improve that program and the desirability of using that in Collier County. MR. SHEAR: I'm happy to rattle a couple off if you'll give me the time. So I've heard the actions that are being presented by AHAC, and I think they're all very well intended. There's a couple other things that I'd like to -- I think would bolster those or be added onto it. We have -- you do have a lot of county land. The benefit of the county land is that you can convey those lands through a long-term ground lease which then gives you the ability to have controls and regulation at your discretion within there. So if you want to keep the affordability in perpetuity -- COMMISSIONER SOLIS: And the land cost. MR. SHEAR: -- which is meaningful. You can subscribe the land cost. Land doesn't have to be free. Remember, there can be a land payment. It's all a function of is the development still viable and at what level. I think the use of the Collier County Community Land Trust, which was enacted just a few years ago, is tremendously helpful by -- having them convey the land from the county to the Land Trust to the developer allows you to relieve the tax portion of the land cost, of the land value, which doesn't seem like a lot on an annual basis, but you're able to leverage those funds with more debt proceeds which allows you to build more units. February 22, 2022 Page 109 Fee waivers and deferrals we've talked about quite a bit, and I just mentioned they don't align perfectly, but I think you guys are moving in the right direction there. The expedited zoning and permitting. You cannot apply for state funding until you have zoning in place. So the House Bill 1339 that was discussed here that allows a local government to approve affordable housing on any land zoned residential, commercial, or industrial use would allow you to expedite that process to bring in the zoning. It's basically a certification we need to apply to the state. And if we could do that, that opens up a lot of land. The hardest part about coming to Collier County is finding land that's entitled. Most of the land that's entitled for multifamily use has done so under a PD [sic], and it's done so for that developer who's going to develop that land ultimately themselves. So there is very little marketed land that's zoned currently for multifamily. Some of the PUDs offer senior housing, but there's other strings attached with that. And then the density bonus, I think it's 12 units per acre currently, and I think that's a great start. But given the demand for housing, you know, that's a really good density to do low-rise two-story, three-story garden product. If you wanted to increase that density, it's still going to fit in with the massing of the area. But to allow them to go to more of a mid-rise development, which would typically be your 30 to 40 units per acre maybe in certain areas that are, you know, more commercial zoned areas so it doesn't conflict with other low-rise or single-family, I think that's something that should be given some consideration as well. Those are just a few of the notes that I had in sitting at the meeting. CHAIRMAN McDANIEL: Perfect. COMMISSIONER SOLIS: Thank you. February 22, 2022 Page 110 CHAIRMAN McDANIEL: Commissioner LoCastro, do you have a question for him? COMMISSIONER LoCASTRO: The question I had is your current projects, you said you took advantage of the 4 percent program. Did you apply for the 9 percent and didn't qualify? MR. SHEAR: We have another project that we have applied for the 9 percent credits for for the last three years. It's incredibly difficult. But the state has recognized -- and that's with the local government support of Collier County. So we have a funding commitment that when we close -- it actually doesn't have to be funded until we complete construction. So the time frame is pretty lengthy before those dollars actually have to come into the development. But that funding commitment gives us a preference in the 9 percent credit selections and how they score and rank the applications. Because this development's been supported by the county two -- sorry, two years now, this third year going into it they're giving us an additional preference. So we hope to have that application in front of you again so we can secure that local commitment to deliver in this case what would be 90 units 55-plus affordable housing. COMMISSIONER LoCASTRO: I think you and I spoke about it a bit ago. Lastly, because there's more demand for 9 percent program, obviously, what's normally the speed bump that makes you not qualify for it? What's the thing that throws you out of the pool? And then like you said, 4 percent is sort of the default program. What are the -- and is it something that the county -- like you said, our recommendation can help you qualify more for the 9 percent. Are there other things that make a -- you know, someone like you -- your company qualify more -- have a better chance for it? MR. SHEAR: Yeah. There's a number of delineators that they February 22, 2022 Page 111 use to rank these applications, and they're looking for sites that are in proximity to schools, hospitals. There's locational preferences. You have to meet a certain threshold level of proximity to these various amenities that people use on a daily basis. So that's one of the drivers to certain areas. One of the other drivers are to be in these geographic specific areas that the state has done -- I don't profess to understand their methodology, but basically they've looked at high-opportunity areas where schools are better, for instance, where there's higher levels of bachelor's degree or better. There's a whole number of factors that go in. They map these out. They give you a preference if you're in those areas as well. And then you do have to have a basic threshold. You have to have water/sewer availability; zoned land, which we had discussed. So there are a number of thresholds that get you into the game and then keep increasing your level of application. At the end of the day, you're going to compete against a small handful of other applications, and it comes down to a lottery, so there is some element of luck there as well, which is why I don't build my business model on the 9 percent credit allocations. COMMISSIONER LoCASTRO: Got it. Thanks. MR. MILLER: Your next speaker is Valerie Wenrich. She'll be followed by Susan Golden. MS. WENRICH: Good afternoon, board members. My name is Valerie Wenrich. I am the assistant superintendent of Human Resources for Collier County Public Schools, a resident of Collier County for 36 years, and a graduate of a local high school. As the largest employer in Collier County, we are vested and interest [sic] to support the recruitment of our most talented employees, and our primary business is educating your children. To do that, we must maintain a high-quality staff in all areas of our organization. February 22, 2022 Page 112 One of the factors considered by all prospective employees is the cost of housing in our area, especially in our noncertified, noninstructional staff, like bus drivers, nutrition service workers, and our exceptional student education assistants who work with our most neediest students. We are seeing equal impact to our certified staff as well, prospective employees and those currently working and accepting positions to only find out there is limited or no housing in the area to meet their needs or their family's needs. Weekly, I'm hearing stories of employees' rents going up almost $1,000 overnight with little notice. Many contemplating leaving the area and our employment to somewhere more accessible for housing. We are experiencing high vacancy rates this year. Within the instructional and noninstructional positions, we lost 175 noninstructional staff from August to February this year. The lack of affordable housing has an impact on our school district and our community in several different ways. About 20 percent, which is up from 12 percent when I spoke here three years ago, commute from out of county, some as far as Charlotte County depending on the time of the year, and this is only temporary because they're seeking to find employment and housing in those areas for which they live. The cost of commuting is getting too costly. We are also seeing a financial and emotional burden on our employees in the schools. We have the highest utilization rates of our employee wellness program to date, and it's making it more difficult to retain that staff with skyrocketing rents, and many will leave their roles at the end of this year. Recruitment of future employees has become more difficult, as the struggle to find housing rental and purchases due to the lack of availability, obtainability, and unrealistic costs. As many large organizations take steps to collectively address February 22, 2022 Page 113 these concerns like NCH and others, Collier County Board of Commissioners, you must take steps to implement the ULI recommendations, as you are the best entity to address the housing issues. We also support the recommendation of the AHAC committee and hope the county supports their efforts in relieving this crisis, and we do also support a Board workshop for affordable housing. Thank you. MR. MILLER: Your next speaker is Susan Golden. She'll be followed by Michael Dalby. MS. GOLDEN: Good afternoon. I'm Susan Golden. I'm a 34-year resident of Collier County, and I personally consider myself a housing advocate. I'm here to support your Affordable Housing Advisory Committee's recommendations. If you recall in October 2019, the Board approved Resolution 2019-207 directing your Affordable Housing Advisory Committee to research and bring back potential reoccurring funding sources for the re-established Housing Trust Fund. The AHAC subcommittee has prepared a report identifying 15 potential revenue sources. Not all of them are feasible, but the committee looked at a wide range of potential reoccurring sources and are currently recommending three, which you've heard about today. These funds need to be placed in the Local Housing Trust Fund to be provided as grants to non-profit and for-profit housing developers to purchase land or -- and/or construct affordable housing. I urge you to pursue those top three dedicated revenue sources. And just very briefly to remind you, again, we're talking about general revenue funds. We're also suggesting the allocation of the $20 million from the 2018 surtax referendum into the Local Housing Trust Fund. These funds are not reoccurring but will help jump start the county's grant application process administered by your February 22, 2022 Page 114 Community and Human Services staff to be used for land acquisition and housing construction as stated in the approved ballot language. And the third recommendation is retain a consultant to study a minimal housing linkage fee on a -- within the subcommittee, the recommendations are for things as low as a dollar a square foot. We've had -- we've looked at these nexus studies from other communities, and it has been stated earlier, sometimes the recommendation is 15, $20 a square foot. Our recommendations would take a formal nexus study into consideration even if they -- even if the consultant recommended a 15- or $25-a-square-foot fee, you as the elected officials could determine a lower linkage fee for new commercial and industrial construction. Other ideas generated from your AHAC staff really can't be discussed in any detail in what was supposed to be, I think, a one-hour staff presentation. So, again, AHAC is requesting a workshop to include the Planning Commission, Naples City Council, the local employers, the Chamber, and the business leaders of our community as well as residents who are directly impacted. That will give you the opportunity to go into more detail and more depth about these specific things. In closing, it's crucial to understand that the affordable housing crisis cannot be addressed and resolved just at a local level. It's not solely the commissioners' responsibility but, as others have said, all of us need to band together and move forward, row in one direction to resolve this issue. Some things that the county can do, though -- CHAIRMAN McDANIEL: Ma'am. MS. GOLDEN: -- are to advocate for -- CHAIRMAN McDANIEL: Your time's up. You're past your three minutes. February 22, 2022 Page 115 MS. GOLDEN: Okay. Contact your local state representatives, because the state has not provided -- the state house has not provided full funding for SHIP and Sadowski. They need to increase their allocation to be on par with the Governor's and the Senate's budget. Thank you. CHAIRMAN McDANIEL: Thank you. MR. MILLER: Your next speaker is Michael Dalby. He'll be followed by Captain Ben Bridges. MR. DALBY: I'm Michael Dalby, the president and CEO of the Greater Naples Chamber. For over 30 years, the Chamber has been a consistent advocate for affordable workforce housing. Our employers know that they have a role to play in this issue, as it concerns wages, and in almost every job category across the board, we've seen wages increased. And you have received emails from some of our employers who note that the issue is impacting individuals who make 80,000, 100,000, 120,000 in household income but who cannot find housing. We commend you for the affordable rental housing that you have approved to date. We're grateful for your consideration of applying the sales tax funds, which were approved by the voters for that purpose of providing for affordable workforce housing. We were practically the sole advocate for the initiative to make that money available. We're thankful for what's been done, and we implore you to take additional steps, provide tangible incentives to encourage private development of affordable rental housing to make attainable housing available for families within multiple income bands. If a group or developer is willing to develop affordable rental housing, consider the following: A break in impact fees, not merely deferrals; a lessening of landscape requirements; an extended density allowance, increasing the density bonus; expanded zone -- expedited February 22, 2022 Page 116 zoning and expedited permitting that is actually expedited, not three to four years; amend the Land Development Code to allow innovative and proven types of housing such as rental housing with a smaller square footage or dormitory-style rentals where four unrelated individuals could live in a four-bedroom unit with a shared kitchen and living room. And while we recognize the need for enthusiasm -- we recognize the need for and we enthusiastically support the development of affordable housing for essential service personnel, please also make housing available for other citizens in our economy; manufacturers, construction workers/personnel, and real estate services, et cetera. Please take the additional steps that demonstrate your understanding of the situation and your willingness to take real tangible actions that will actually encourage and give a level of certainty to the development of affordable workforce housing for the working citizens of Collier County. Thank you. MR. MILLER: Your next speaker is Captain Ben Bridges. He'll be followed by Ashley Jones. MR. BRIDGES: Hello, Commissioners. Thank you for the opportunity to gather together here today. I'm here today not to offer stories. You've heard them already and, indeed, our team could offer a novel on the stories of folks that we've talked to over these last couple years. But I'm speaking on behalf of those most significantly impacted by this crisis, the hardworking mothers and fathers, but also for the members of our immediate team at the Salvation Army who work day in and day out to find solutions, to offer hope, while at the same time personally being affected by this housing crisis. Indeed, this housing crisis is not -- is but just one part of an overall emergency that extends to an inability to find workers, to find employees, as you've heard so much of already. February 22, 2022 Page 117 As we at the Salvation Army work simultaneously not just to find housing for folks but also to provide affordable daycare, we've been challenged over this last couple of years with not being able to fill our center to capacity simply because we can't find workers to come into our rooms and watch over our children. In our recruitment packages, we often have tried to use the tagline, "we know you can't live here, but we need you to work here." Surprisingly, it's not been effective to this point. Commissioners, I acknowledge that this time has been afforded to all of us because you recognize this is a crisis, and I thank you for moving to effect change. But with respect, as we heard in our earlier presentation, we knew this was coming at least eight years ago. And today I'm faced with a challenge, as is my team, and Ashley, who you're going to hear from in just a moment, of going back to our office from this meeting and meeting with family after family for whom nothing can be done in this current environment. You can imagine the toll it takes on our team as they have those conversations day in and day out, and then are left on their commute back to another county to mull over how are we going to provide hope to these families. Indeed, we've already blown through -- tripled what we currently had budgeted for this fiscal year in rental assistance, and that's just a drop in the bucket to what really needs to happen here in Collier County. And so to that end, we implore you today to approve any and everything that you can do to move this conversation forward to effect practical change for our community. To Commissioner Taylor's point earlier, education of our community's a key point here. We've heard anecdotally that these conversations are now making their way to tables at our local country clubs. That and more will do. And so to the extend that you are February 22, 2022 Page 118 able, we implore you to keep this conversation as a priority at the front of everyone's mind here in Collier County so that we can rally around this problem together. The Salvation Army's committed to play a part in addressing this crisis along with our other incredible partners from whom we personally have benefited. And it's our hope that you provide us with the resources and the capacity to do what our teams do best. Thank you. MR. MILLER: Your next speaker is Ashley Jones. She'll be followed by Lisa Lefkow. MS. JONES: Good afternoon, Mr. Chairman and committee members. For the record, I'm Ashley Jones, director of Social Services and Emergency Disaster Services for the Salvation Army, and I'm a proud Immokalee Fair Housing Alliance board member. The odds of finding a relatively affordable place to live should not be on par with the odds of winning the lottery. Still, Collier County, like so many areas of the country, rents outpace income so quickly that the odds are not in line with a lot of the families. Affordable housing for teachers, sheriff deputies, service industry workers, medical and healthcare professionals, the working poor and low income is needed. Because of the current extreme housing shortage, it is first-come-first-served crisis with 20 to 30 people applying for one slot. This essentially equates to a game of musical chairs. Those who are left standing are homeless when the music stops. Collier County's long -- or Collier's long-standing housing affordability crisis entered a new stage of urgency in 2020 as the COVID-19 pandemic sparked an economic and health crisis that threatened the housing stability and the lives of renters. The COVID-19 pandemic made it clear that the complicated link between housing and individual and public health as renters, predominantly February 22, 2022 Page 119 people of color, struggle to remain safely and stably housed throughout the pandemic. With rising rents and housing costs, our friends, neighbors, and coworkers are being priced out of Collier County, a place where they once called home. For most low- and middle-aged [sic] workers, decent rental housing is unaffordable. While wages have been stagnated or slow to rise, rents continue to climb. In no state, metropolitan area, or county in the U.S. can a worker earn federal or prevailing state or local minimum wage to afford a modest two-bedroom rental at fair market rent by working a standard 40-hour week. In 2021, according to Out of Reach, the bedroom [sic] of national housing wage is $24.90 a full-time worker must earn to afford a modest two-bedroom apartment with spending no more than 30 percent of their income on rent. In Florida, the fair market rent for a two-bedroom apartment is $1,290. In order to afford this level of rent and utilities without paying more than 30 percent of income on housing, a house -- a household must earn $4,302 or 51,619 annually. In Collier, for a two-bedroom apartment at $1,376, a household must earn $4,599 monthly or 55,048 annually. In 2021, rents jumped 20 to 30 percent in cities. In Collier we're seeing 25 to 50 percent, and we expect rent hikes to continue as leases are renewed. Home prices have been rising at a record pace and grew faster than ever in 2021. Despite the pandemic, people are locked down, choosing to work from home, wanting more space, and tried to buy homes. Many relocating to this beautiful county. I've got lots more to say but are going to focus on the solutions, because I'm going to run out of time. One of the things we can look at is similar to FEMA's February 22, 2022 Page 120 transitional housing program. After a disaster we look to having agreements with hotels and motels when the snowbirds return home. That way we could actually have housing now for people in our community instead of all the wonderful housing that is coming down the pipeline. We can also look at shared housing. We also need to look for programs for commuters. We need to help them with their gas. And I, myself, am one of the individuals that commute. So we continue to explore two-year leases. And, lastly, it's been a privilege to work alongside with Kristi and her team at the county. We continue to look for ways to address the affordable housing issue. And, as Captain mentioned, the Salvation Army is here to serve. Thank you again, and I'm proud to be part of this endeavor as we look to find solutions for those in our community. Thank you. CHAIRMAN McDANIEL: Thank you, Ashley. MR. MILLER: Your next speaker is Lisa Lefkow. She'll be followed by Michael McCabe. MS. LEFKOW: Good afternoon, Commissioners. Lisa Lefkow, CEO, Habitat for Humanity. I'm keenly aware that I'm standing between you and lunch, and so I will be brief. I am delighted that we are in this moment where there's so much positive energy around the concept of affordable housing. We've been at this for a long, long time. Habitat for Humanity here in Collier County for 44 years working to make a difference, working to provide solutions. We've heard a lot today about the rental housing that's coming online. You've done a good job in making sure that those things are stacked up. By my count, I think we had about 250 in the next two years coming online. That's a drop in the bucket. What we've not heard anything about today is affordable February 22, 2022 Page 121 homeownership, and Habitat for Humanity, as your partner, partners with the county in providing an opportunity for affordable home ownership. Our rental rates are going to continue to respond to fluctuations in the market, and we're going to have good days and better days and worse days. But homeownership provides that sustainability and helps to break that cycle of poverty. Habitat for Humanity, as Commissioner Saunders pointed out -- thank you for that -- in Collier County is the largest producing affiliate of Habitat for Humanity in all of the United States. We would love to be a stronger partner with you to make those opportunities available for our low-wage earners. We've heard a lot today about essential service providers. We've heard a lot today about workforce housing. And, certainly, we acknowledge that the gap is growing larger and larger, and there are more and more people who are being squeezed out of the housing market at higher income levels. But please let you -- let me remind you that the essential service workers include those who are running our gas stations and opening 7-Eleven and serving our coffees at Starbucks and taking care of our medians, working for you, working for the county, working as aides and assistants in all of our healthcare providers, folks that are making less than 80 percent of the area median income. Let us not leave them behind. So making sure that we are continuing to provide opportunities for those very-low and low-wage earners. We are in a pivotal moment, my friends. And I'm very grateful that your visionary -- your vision, your long-reaching arms are taking into account all of these opportunities. Let's not take any of them off the table. Commissioner Saunders, you brought forth some game changers. Let's be open to these ideas so that we are leaving a really February 22, 2022 Page 122 good legacy to the next generation. Thank you so much for your time, for your service, and for your partnership. COMMISSIONER LoCASTRO: Lisa, I have a question for you. CHAIRMAN McDANIEL: I'm sorry. He was lit up, and I missed it. COMMISSIONER LoCASTRO: First of all, I appreciate what you do, you know, in the tours that you and I have had through communities in District 1, especially -- your communities are some of the nicest ones on the block. So, you know, people that sort of throw stones at times at Habitat for Humanity, you need to get out and drive the neighborhoods. But having said that, you know, you just made the statement you'd like to be a stronger partner with the county. You know, last time I was in your office you showed me, like, a huge map of all these communities that could have been built, ribbons that could have been cut. And so just correct the record before. I never, and I don't believe I said -- and if I did, then I'll correct the record. But after our conversations, I wasn't implying that the County Commissioners shot everything down. But in the conversations we had, there was more than a couple of things, some county level, whether it was planning board or just maybe negative attitudes that caused you to sort of halt something and say, you know what, we don't want to swim upstream and try to beat a dead horse. We're not going to get approval for this. Nobody wants it in their backyard. Let's shelve it for five years until there's a big crisis, and then everybody's going to become a disciple of Habitat for Humanity. But let me ask you this: So how can we be a better, stronger partner? Why haven't we been? And all those great communities February 22, 2022 Page 123 that are on your wonderful map, why aren't they already built? What were the roadblocks? Because you own a ton of land. We're talking in here about county land, county land. Correct me if I'm wrong, I saw a map, and you're like, we own this, we own that, we already have blueprints to build something on this, but stall, stall, stall, stall, stall. And I'm not throwing spears at you, but you need a lot of support, be it community, county, and all the above. So educate us on how we can be a stronger partner and why we haven't cut more ribbons. MS. LEFKOW: Sure. So one of the things that was mentioned today is that you, as a commission, have been very supportive, that you haven't voted no against anything that we've brought forward. That's primarily because we haven't brought anything forward. We've been very intentional about making sure the land that we acquire and purchase is already entitled. It's already zoned. It's already ready to go because of the history of -- just as you've identified, Commissioner LoCastro, the challenges that have been before us in that "not in my backyard" syndrome. So we've been very intentional about making sure that land is appropriate, is ready to go. We do have land. We have a couple of parcels that are appropriately zoned, ready to go. We're working on those now. We have parcels that are not zoned. So some of the things that you mentioned, Commissioner Saunders, like moving beyond the growth plan -- the Growth Management Plan and Land Development Codes and being able to change zoning without having to go through that extraordinary and onerous process, those things would absolutely help to make Habitat neighborhoods come online faster. Let me be very clear. Habitat for Humanity and Collier County has been completely non-reliant on government funding. At the largest level, less than 3 percent of our budget came from county February 22, 2022 Page 124 government. So -- now, we are absolutely one of the -- I think, Kristi, correct me if I'm wrong -- we are one of the primary referral agents to some of your programs like the county's down payment assistance program, SHIP funding. So we are always bringing clients to you, but that doesn't -- that's not our budget, right? That's going to the homebuyers, and we're going to continue to do that. We're grateful for that partnership. So all of these things -- and, again, many of the things that you're studying today that -- the Community Land Trust, a perfect partnership with Habitat for Humanity. Land is expensive. That's not news to you. We don't get land for free. We're out there competing with developers. We know that that is not going to change. So the Community Land Trust, the Housing Trust Fund, all ways that can incentivize others to form the partnerships that Nick was talking about. And we want to be a part of those partnerships, building the mixed-income communities so that we can have market-rate and affordable housing in a single community. Look, there's no doubt that communities are stronger, better, healthier when they're diverse and when we have a place for everybody in our community to live and work. So we're all committed to the same thing. And investigating, researching, and bringing these programs online, again, will help us make sure, not only for today but especially for tomorrow, that we have opportunities for everybody to be here. COMMISSIONER LoCASTRO: I want to say one thing to go on the record to support your organization, and it's separating rumor from fact. There's a lot of people out there in the community, whether they're -- maybe some of them are elected officials or community leaders or whatever -- who are not supporters of Habitat for Humanity, and usually the next thing out of their mouth is, oh, it provides a concentration of, you know, bad actors or whatnot. I met February 22, 2022 Page 125 with Sheriff Rambosk and Colonel Jim Bloom, and he said that's absolutely untrue, absolutely untrue. So, you know, we've got to separate rumor from fact that every community -- you know what, the Sheriff reports to Port Royal and has issues there so -- but, you know, they said beyond a shadow of a doubt that Habitat for Humanity communities aren't off the charts when it comes to, you know, their responses or whatnot. They have responses just like they have at any other community. Sometimes less, because the misconception is that your units are filled with homeless people. I know at least six nurses -- and we met them when I went on a tour with you -- work at NCH that live in Habitat for Humanity homes that they are working to own. You know, it's not free housing either. That's the other misconception; you're handing out keys to people who came over here from Miami and are getting all their homes. So I really applaud what you're doing. And part of the education that, like Commissioner Taylor was talking about, is also making sure that we have the right education about organizations like yours and others who actually have been part of the solution, and now all of a sudden you've got a lot of fans. So I say, great, let's take advantage of it. But thank you very much. MS. LEFKOW: Thank you. Thank you so much. I appreciate that. There are, you're absolutely right, so many misconceptions about how Habitat -- how the Habitat model works. We are not like other developers that build a home, turn a key, and walk away. We remain involved. We stay in relationship with homeowners. We mentor homeowners associations. Every Habitat community is turned over to an association board, so there's a long-term relationship. We stay with everything that we build. February 22, 2022 Page 126 So, once again, thank you for your good work. I'm happy to talk to anybody about Habitat for Humanity, since Commissioner LoCastro has identified that we now have converts. So I want to make sure that everybody has that opportunity to leave a donation. Thank you. Thank you for your good work. MR. MILLER: Your next speaker is Michael McCabe. He'll be followed by Dan Cook. MR. McCABE: Good afternoon. It's been a while since I've been on the podium side of things. But I was listening to the morning's session, and I felt compelled to leave City Hall and come down here and speak. And I did that because we're hearing a lot from the community, and we are getting the alarm bells that this is a crisis. And this meeting is emphasizing that we are recognizing it as such. It is a wake-up call. But what we need to make sure that we do when we get a wake-up call is we stay awake and we don't snore. We literally now need to go and take action. And so I came here to speak to a couple of things. We cannot look at the past and feel we've missed opportunities. We cannot commiserate over what should have been. And, Commissioner LoCastro said it well, he said, we should look to the past to learn, and the lessons are there, and they are stark. There are opportunities out there in our community, both the county and the city. As Mr. Trachtenberg said, in its simplest form, it really boils down to three things, and as we always try to look forward and accomplish tasks, it is best to break it down into digestible levels. The first he said is money. The next is density and time. And money. This need is bigger than a breadbox. It is not a one and done. The $20 million from the one-cent fund is just a beginning. February 22, 2022 Page 127 The conversation went on to say, well, what about a millage rate? What about the quarter mill? And a quarter mill would deliver 27 million a year. I think that would -- should be the minimum. There was conversations about 10 million. Ten million won't get it there, not to solve this crisis. So I think the quarter mill rate of 27 million a year should be what is discussed and moved forward with. That should be the minimum. And it should be strictly fenced off. I'm really running out of time. It should be strictly fenced off, not what the state fund was, which was continually robbed for different purposes. We need to cooperate, the city, the county, the state. We, as the city, have lost an opportunity in Naples for affordable housing, and as has been referenced several times today, in the Gordon River Apartments. I say we lost it, but I don't, because only lost if we accept it as such. Henry Ford was a visionary and said, whether you think you can or you think you can't, you're right. And as I tell my kids continually, if you think it, you can. If you believe it, you will. And what we need to do as the city and the county, we need to believe it. And in believing it, we can accomplish anything. And as those inevitable barriers come up or the issues that disable us, we then go around them, under them, over them, or straight through them, because this is the community. You've heard these people. This is a need that we all need to address. And just one more thing, the density, the state has passed a greater -- a law that allows us to go beyond our ordinances without having to go rezoning. And I know from the city that will be invaluable. We in the City of Naples have undertaken a study with the Bright Organization to look at this issue, affordable housing. We are February 22, 2022 Page 128 in the final steps of that. We also have initiated a master planning process for a 41-10 corridor, and in it we've -- the consultant has identified a couple of areas where we can put affordable housing. But what we need, as Commissioner Taylor said, we need short-term and we need long-term solutions. We in the city have a short-term solution. We need to go back, we need to go after the Gordon River Apartments, and we need to take that back. We need to take it back because it is not just affordable housing, 95 units, that we're losing; it is the anchor for our underserved community, and we need to do better for that. Yeah. CHAIRMAN McDANIEL: Thank you, Mike. MR. McCABE: In summary -- see, you thought you had me -- you thought you got rid of me. In summary, we really do need to have this as a partnership, and this wake-up call literally needs to be acted upon. And I think you've got the ability to act upon it today in the money category; the density, I think, is something that has been addressed by the state, but we need to go further; and time. The element of time, Mr. Trachtenberg said, we are out of time. The community is out of time, and we need to give our time to make this happen. So thank you. CHAIRMAN McDANIEL: Thank you, Mike. MR. MILLER: Mr. Chair, final registered speaker for this item is Dan Cook. MR. COOK: Mr. Chair, I'm facing the same rental problem just the same as all the other speakers that we heard early today. I'm a single father. No child support. No government assistance. I've been a server, I've been a bartender, I've been a kitchen worker, and I've pretty much survived here in Naples since 2007 living at or below the poverty level. I've had to find roommates or lower my standard of living in order to afford rent. February 22, 2022 Page 129 But I'm not here today interested in the federal programs to assist in my rent because, as was said earlier, the entire nation is facing these problems, and I'm philosophically opposed to taking money from the county who receive money from the federal government who receive money from taxpayers in Idaho or Michigan or other states from other individuals probably facing these same problems. I am sympathetic to the struggles that many of the Collier County residents are facing, as I am facing these as well. And I hope that the Board makes a decision today that helps the people without creating any unintended consequences. So I'd like to give my two cents not so much as to the decision that the Board is facing regarding the immediate solutions, the Band-Aid, if you will, but I would like to make a suggestion for part of the long-term solution. I saw in the proclamation at the start of the meeting of the Lorenzo Walker education, and I'd like to see the county create the conditions where the workers in Collier County can increase our earning capabilities by developing high-income skills that will result in higher paychecks, more small businesses being started and, for the private sector, the free market, to create the environment where we the people can afford our standards of living without relying on government money, and I look forward to being part of the workshops in the process. COMMISSIONER LoCASTRO: Dan, wait. I've got a question for you. MR. COOK: Uh-oh. COMMISSIONER LoCASTRO: So what do you think the unintended consequences are of the things that are being proposed today? MR. COOK: Well, I'm not entirely sure what unintended consequences -- to answer the question, Commissioner Saunders February 22, 2022 Page 130 mentioned the linkage, right? And I'm not familiar with what that is or what the result of that is, so that's really what I was referring to. COMMISSIONER LoCASTRO: Okay. CHAIRMAN McDANIEL: Commissioner Taylor, do you have a question for Dan? COMMISSIONER TAYLOR: No. I have a statement, and it will be one sentence. Alan Horton contacted me yesterday regarding this affordable housing issue we're discussing. He was on the original county workshop for two years and very concerned about it, was very concerned about it. And there's something -- he wrote a long letter, and I'm happy to -- it's always available. But what he says is, no single infrastructure issue is more important to our county's future than the already critical and ever-worsening lack of affordable workforce housing. Now, I think that sums it up. Thank you. CHAIRMAN McDANIEL: Okay. All right. That ends our public -- our public discussion on this -- on this item. So let's go into some discussion and how we -- how we think we ought to be moving through this. I believe we go to Commissioner Saunders. COMMISSIONER SAUNDERS: Yeah, I was not anticipating being the first speaker, because I'm prepared to make some motions. And I won't make the motions until I hear other comments. But I will say that, as I said before, a lot of this problem that we're facing now, it's been a long-term problem, and we've tried to deal with it. When we had the pandemic, of course, that certainly exacerbated everything that we're dealing with in terms of the mass migration, the mass resignation, all of those things. I'm seeing California license plates. That's something new for Naples. And so this problem has become a whole lot more critical today than it was -- even though it was critical years ago, it's a whole lot more critical now. February 22, 2022 Page 131 And so I've got a series of six items that I would like to see the Board consider adopting today. That doesn't mean they're final decisions. That means that staff is directed to come back with those final decisions, not in a workshop, but for implementation. So at the appropriate time, I will make some motions if someone else hasn't. CHAIRMAN McDANIEL: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: I'd like to hear from our County Manager, Mr. Isackson. I mean, he spent a lot of time over the last few days meeting with all of us separately and we talked -- we knew the topics that were going to -- nothing surprised us today. We all knew what the AHAC was going to recommend. And, you know, especially with your budget and finance background, I think, you know, you shared a lot of eloquent ideas, you know, with me and also, separating some rumor from fact, that we can get from here to there, but, you know, there might be a smarter way or more appropriate way to sort of do it. So before we make any motions -- and I'm all for what Commissioner Saunders said; we're here to take action without doing premature knee jerks, but some of the stuff is -- like they say, it isn't rocket science. But, sir, I think we really should turn the mic over to you. You know the issues. You've talked to all of us, but put -- bookend this for us, if you would, for us, Mark, with knowledge and recommendations. MR. ISACKSON: Let's start with the $20 million that's in the Trust Fund. This is the -- this is the surplus fund that the county has set up. It's Fund 318. I've circled the amount of money that's sitting in reserves right now, and that can easily be moved in and fenced off within this particular fund for purchase of land for affordable housing. What I would suggest that the Board give me the authority to do February 22, 2022 Page 132 is a budget amendment that moves that money out from reserves, just like we do every other project that's in this Surtax Fund. It's all fenced off. We set up a funded program and a cost center for that specific fund. It's earmarked for that. That can be done immediately. COMMISSIONER SOLIS: So moved. COMMISSIONER LoCASTRO: Second. COMMISSIONER SAUNDERS: Second. MR. ISACKSON: Now, what will happen -- what will happen after that, once the money is now positioned -- CHAIRMAN McDANIEL: There's a motion and a second already up here. COMMISSIONER TAYLOR: Yeah, I'd be -- CHAIRMAN McDANIEL: It's been moved and seconded that we do that budget amendment. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: All opposed, same sign, same sound. (No response.) COMMISSIONER SAUNDERS: Takes one of my six off. CHAIRMAN McDANIEL: Now you're down to five. MR. ISACKSON: What will happen subsequent to that -- COMMISSIONER LoCASTRO: Can I just say one thing? I don't want anybody to think that we're prematurely just doing knee jerks up here. We've been spending a lot of time on this. This is February 22, 2022 Page 133 sort of the final. CHAIRMAN McDANIEL: This is part of the reason -- COMMISSIONER LoCASTRO: This is why we've got a County Manager that has so much depth in finance and has really taken a lot of time over the last few days to meet with each one of us individually. So it gives the same result, Joe, for your knowledge, fences the money. It's just more of a cleaner way, I guess, to do it. But trust me, we will all make sure we're protecting that money, and so we've accomplished the same thing, just a better accounting way of doing it, I guess, for lack of a better term, but... MR. ISACKSON: Now, typically what happens is, once the money is now moved and fenced off in a particular funded program and cost center, that any expenditure of that money technically goes to the advisory committee that's set up to handle these types of projects. We've done this for the last two-and-a-half years. And I suspect that when a deal comes through, that will also be part of the protocol. So that handles the 20 million. Let's now address the affordable housing. COMMISSIONER LoCASTRO: Mark, just for clarification -- MR. ISACKSON: Yes. COMMISSIONER LoCASTRO: -- how do we make sure that that definitely happens, that it goes to the advisory committee? Not that I expect it will -- and I know that I'm paraphrasing. But how do we -- MR. ISACKSON: Well, it's grounded in the legislation that was set up. COMMISSIONER LoCASTRO: Okay. So it will go? MR. ISACKSON: Yes. COMMISSIONER LoCASTRO: It will. Got it, okay. MR. ISACKSON: The next step -- this is the part of the '22 budget that talks about affordable. It's Fund 105. Now, this gets to February 22, 2022 Page 134 the Board's discussion about general governmental resources being directed or dedicated toward affordable housing purposes on a reoccurring basis. Now, we can sit here and talk about the dollars and cents, but the accounting mechanism is in place to handle a transfer from general governmental resources, most likely the General Fund, into this particular affordable housing fund that we have set up. Now, originally it was set up in 2007. It was an "extraction," if I could use that term, from developers into this particular fund. Now, if we decide that it's a quarter mill, it's a tenth of a mill, it's whatever equivalency we use in order to make that transfer from the General Fund, that's where that money would set up and reside. It would come from the General Fund and be transferred into this affordable housing fund for use in encouraging and fostering affordable housing. CHAIRMAN McDANIEL: Is this the Affordable Housing Trust? MR. ISACKSON: No, it's just -- it's just a fund that we had set up to house money to try and offset. CHAIRMAN McDANIEL: Gotcha. Now, there were a couple of lights pop up. Commissioner Solis, are you on a different subject, or do you want me to come back to you? COMMISSIONER SOLIS: Different subject. I'll wait to hear from -- CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: I'm on this subject. A tenth of a mill will generated about $10 million. I would like -- I would make a motion to direct staff -- we're getting into the budget process now -- to come back with some recommendations in terms of a millage rate not to exceed a tenth of a mill, because I don't think we February 22, 2022 Page 135 can afford any more than that. More than likely it would be .05 mills. That will still generate a lot of money for the trust fund on an annual basis. But to come back during our budget process in terms of setting aside a committed designated millage rate for the Affordable Housing Trust Fund. MR. ISACKSON: That would be a millage equivalency. COMMISSIONER SAUNDERS: However you want to call it, but it would -- MR. ISACKSON: But your General Fund rate would not change; it's still 3.5645. COMMISSIONER SAUNDERS: That's correct. MR. ISACKSON: That's what I'm saying. CHAIRMAN McDANIEL: Just peeling out a portion of the general -- the overall millage rate and designate it over here, and your motion is to direct staff to -- COMMISSIONER SAUNDERS: To take a look at that in a millage equivalency not to exceed a tenth of a mill, because that will generate $10 million, but the Board will have the flexibility to reduce that amount in the next budget cycle. It's not a commitment to a tenth of a mill. CHAIRMAN McDANIEL: Basically to review the ramifications of that? COMMISSIONER SAUNDERS: And come back during our budget process with that. MR. ISACKSON: Understood. COMMISSIONER SAUNDERS: I think a tenth of a mill is -- quite frankly, I think that that's a reasonable number for us to start with. But the Board may have -- I mean, yeah, a tenth of a mill, I think, is a good place to at least start the planning process. But my personal view is that we would probably do something less than that in this first year. February 22, 2022 Page 136 COMMISSIONER TAYLOR: Would you consider maybe staff doing a little research to see if this is being done in other counties here and what that allocation is? Just -- COMMISSIONER SAUNDERS: I don't have any issue with that, but I don't really care what they're doing in other counties on this particular issue. I do care about the linkage fee in other counties, but I think we need to set aside a designated millage equivalency going forward regardless of what -- COMMISSIONER TAYLOR: I like that. COMMISSIONER SAUNDERS: -- regardless of what's done in other communities. COMMISSIONER TAYLOR: Millage equivalency, it's the number of how much. You know, it's just how much. CHAIRMAN McDANIEL: On this item? COMMISSIONER LoCASTRO: Yeah, briefly. I just want to ask him one question on this item. CHAIRMAN McDANIEL: On this motion? COMMISSIONER LoCASTRO: Well, did he make a motion? CHAIRMAN McDANIEL: Yeah, he made a motion to direct staff to come back with the information on -- COMMISSIONER LoCASTRO: Yeah, but just for education -- COMMISSIONER TAYLOR: I'll second that. COMMISSIONER LoCASTRO: -- if we designated, you know, a certain millage rate, is it just for a year? Do we set a 10-year mark? Every year does it have to be reapproved? What's the protocol for that? MR. ISACKSON: This afternoon you're going to hear budget policy. It is the prelude for the development of the budget that you'll receive for '23. It comes to you in a workshop session in June. So what you're going to see in the budget policy -- this can February 22, 2022 Page 137 easily be added as part of that budget policy, though, so the Board understands the parameters of the set-aside on a reoccurring basis. COMMISSIONER SAUNDERS: Commissioner, the reason that I thought that doing a millage equivalency is that will be in our budget. It will stay there until a board votes to take it out. COMMISSIONER LoCASTRO: To take it out. COMMISSIONER SAUNDERS: And it's harder to take out than -- COMMISSIONER LoCASTRO: Got it. That answered my question perfectly, yeah. CHAIRMAN McDANIEL: Okay. It's been moved and seconded that we do the equivalency study and bring it back -- or equivalency direction and bring it back for a future vote? COMMISSIONER SAUNDERS: Correct. CHAIRMAN McDANIEL: Correct interpretation? Moved and seconded. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. MR. ISACKSON: I think that covers the financial stuff, if I'm not mistaken. CHAIRMAN McDANIEL: Okay. Commissioner Solis. COMMISSIONER SOLIS: I don't want to steal Commissioner Saunders' thunder, because he's still got a long list of things he wants February 22, 2022 Page 138 to make over there, but -- CHAIRMAN McDANIEL: He's down to four now. COMMISSIONER SOLIS: -- I would like to make a motion, and it relates to one of the recommendations here that we received from staff, and that is No. 2. We've already taken care of the first recommendation. Second was to identify eligible parcels for acquisition from the one-cent infrastructure surtax. I think we need a motion to direct staff to do that. But I'd like to add to that motion that we also look at, again, existing county lands and bring back both of those. COMMISSIONER TAYLOR: I'll second that motion. COMMISSIONER SOLIS: Including the -- CHAIRMAN McDANIEL: So, basically, you're referring to No. 2 in the agenda item under recommendations to identify eligible parcels for acquisition? COMMISSIONER SOLIS: Correct. COMMISSIONER LoCASTRO: Yep. COMMISSIONER SOLIS: But add to that also, let's bring back all of the county-owned land, like we did before, and look at the big picture, not only what's out there but what we already own, because -- CHAIRMAN McDANIEL: I'd like -- COMMISSIONER SOLIS: -- time is money. CHAIRMAN McDANIEL: Would you give consideration to including the -- and, again, we aren't committing to anything other than the lands that we have jurisdiction over. But I'd like to -- I'd like to have a discussion with lands that potentially the City of Naples owns or lands that the school district owns. I actually had a meeting with one of the school board members two weeks ago at iTECH, and she was quite happy about maybe a partnership relationship with the school district, especially since we February 22, 2022 Page 139 have -- I don't know where Chris went. But we have folks who can -- the school district's not interested in managing the housing or having it become a portion of their employment scenario, but they own an enormous amount of land. And plunk 20 units here, 20 units there, and so on and so forth, and pretty soon you have some. So if you would consider adding that in as a discussion point for us. We can't commit to anything that we don't own, but I'd like for us to be collaboratively working with -- I don't know if Marco has a lot left other than that one that's archaeologically challenged. But if you wouldn't mind adding that in, I'd like to have that. COMMISSIONER SOLIS: That would be fine, but I want to make sure that -- because that's going to take a lot of coordination with the school district. I want to make sure that -- and maybe that just needs to be another motion, and I would be glad to make that, but -- CHAIRMAN McDANIEL: Okay. COMMISSIONER SOLIS: -- to look at the land that we can buy and that we own right now, we can do that immediately, and I'd like that to move as fast as it can move. CHAIRMAN McDANIEL: Okay. So it's been moved that we bring back the eligible properties that we have, that the county currently has, as alternatives for future housing needs. Did I sum that up okay? COMMISSIONER SOLIS: Yes. CHAIRMAN McDANIEL: You seconded it, Commissioner Taylor. COMMISSIONER TAYLOR: I did. CHAIRMAN McDANIEL: It's been moved and seconded. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? February 22, 2022 Page 140 COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Okay. Commissioner Saunders, you moved to the top. COMMISSIONER SAUNDERS: Yeah, I had a couple other motions to make. You may want to take the one concerning the school board properties first, but I've got a couple. CHAIRMAN McDANIEL: I've got a note here that we -- COMMISSIONER SAUNDERS: All right. These are a little bit more controversial, but I think we need to take a look at. One is to direct staff to come back with a recommendation on a consultant to do a nexus study for a linkage fee for the affordable housing. COMMISSIONER TAYLOR: I'll second that. CHAIRMAN McDANIEL: Okay. It's been moved and seconded. Any discussion? COMMISSIONER LoCASTRO: I think my discussion point would be, I don't think anybody should ever be against a study. And so, like you say, we'll see what comes back from it. I mean, I know that I've heard pluses and minuses from my constituents. I have my own ideas about linkage fees and whatnot, but we're voting on nothing other than having a study. And I think for us to make a smart decision, you know, we should have all the facts. So I definitely would support a study. And then, you know, whether it has my support or not depends on the study, but we can't vote on something unless we have all the details. And I don't think anybody up here's an expert on linkage fees. February 22, 2022 Page 141 CHAIRMAN McDANIEL: I concur. You know, to me it's an additional tax, which then ends up being a burden in one way or the other. Whether you put it on the developer, it ends up being a square footage expense which then gets passed on to the consumer which then impacts the person that's earning not enough money in order to be able to pay for their rent and so on and so forth. It just -- it ends up being a cyclical thing. But doing -- if we do have a study, I'd certainly be happy to have a look at it. And like Commissioner LoCastro said, I'm not -- I'm not all that on it. I want to see what the information says first. So any other discussion? (No response.) CHAIRMAN McDANIEL: It's been moved and seconded that we do a study on the nexus -- a nexus study on the linkage fee. Do you want to put a time frame on that to see it, or do we want to burden our staff with that? COMMISSIONER SAUNDERS: I think probably staff will come back in the next couple months, I would assume, with some recommendations. CHAIRMAN McDANIEL: Yeah, okay. It's been moved and seconded that we do the study. I won't put you under the gun on time. MS. PATTERSON: So you want us just to move out with hiring a consultant for -- COMMISSIONER SAUNDERS: No. MS. PATTERSON: Coming back to you with recommendations on a consultant? COMMISSIONER SAUNDERS: Correct. MS. PATTERSON: Recommendations on a consultant? COMMISSIONER LoCASTRO: And is it possible that -- you know, I'm not a big, huge fan of consultants, as everybody knows. February 22, 2022 Page 142 Is it possible that we have the expertise in this building to bring us back -- MS. PATTERSON: Absolutely not. COMMISSIONER LoCASTRO: No. Okay. Then I want to clarify that. Okay. I want to hear somebody say it. CHAIRMAN McDANIEL: All right. It's been moved and seconded we move forward with the recommendation for a consultant for the nexus study. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. COMMISSIONER SAUNDERS: What I'd like also to do is direct the County Attorney to evaluate whether we can do impact fee waivers for affordable housing as opposed to simply doing impact deferrals and come back with some legal analysis on that. MR. KLATZKOW: Yeah. I'm going to be bringing -- I'm going to give a separate memo to each of you. You've already tasked me on that Florida Statute. I'll include the impact fees with that. And if any of you want me to bring that as an agenda item, I'll then put it on the agenda. CHAIRMAN McDANIEL: How about -- I have -- COMMISSIONER SAUNDERS: Just one more. CHAIRMAN McDANIEL: Are you on impact fees or -- are you done with the impact fees, or do you want me to come back to it? February 22, 2022 Page 143 COMMISSIONER SAUNDERS: Well, I was going to do one more in reference to impact fees. CHAIRMAN McDANIEL: Okay. Well, go ahead. COMMISSIONER SAUNDERS: And this will get to be rather controversial and perhaps an area where we don't want to go, but I think it's important to evaluate whether a housing impact fee on commercial industrial property makes any sense. Now, I recognize that we have the highest impact fees already in the state. Those high impact fees have not resulted in a reduction in commercial and residential activity in terms of construction in the county. So I'd like some information on doing a housing impact fee study on commercial industrial zoning. CHAIRMAN McDANIEL: I'm going to -- I'm going to -- Commissioner Taylor. I'm stuttering because I can't go there. COMMISSIONER TAYLOR: Yeah. I think we have an expert that actually testified in the state about impact fees. It's Deputy County Manager Amy Patterson. Maybe you could respond to that. MS. PATTERSON: So point of clarification, then. The linkage fee attempts, depending on how it's structured, to essentially be a similar funding source to an impact fee, hence the reason for the nexus. So if you'd like us to combine the two and give you options, because it's a question of how far you want to go and if you want to limit this to commercial only or if you want to touch certain types of residential. COMMISSIONER SAUNDERS: Well, I think on the linkage fee, it was really -- we were really talking about residential. But if that includes commercial and residential -- MS. PATTERSON: The linkage fee is primarily commercial with some types of residential. I think what -- to achieve what I believe your goal is is let us just bring you the options of how you February 22, 2022 Page 144 might approach this with a type of fee structure, be it an affordable housing impact fee or a linkage fee. COMMISSIONER SAUNDERS: That's exactly what I'm trying to do. MS. PATTERSON: Okay. COMMISSIONER SAUNDERS: So maybe we don't need another motion. CHAIRMAN McDANIEL: Okay. Commissioner LoCastro. COMMISSIONER LoCASTRO: I have a motion on something that's not controversial and very positive, Commissioner Saunders. No, I'm just kidding. And I don't know if we need a motion for this, but we've kicked this around all day today, and we really need to -- you know, if we're talking about getting our hair on fire, getting stuff done, setting dates, not kicking the can, and so my motion is on the workshop of tasking our staff to -- a whole bunch of people also came up to the podium. So, Jacob, I hope somebody really smart was writing down the names of the Immokalee people, Habitat for Humanity, you know -- you know, this young lady, Ms. Keay, she came up here and had ideas and whatnot, and so we want to be as inclusive as possible without turning it into a circus but really making sure we bring stakeholders. We all know the issue. We need now to bring people together that just don't reiterate what we heard today but have solutions. But I think -- you know, I make a motion, if we need it or not, but I think to get it on the record that we task staff to come back to us with a date for a workshop, make sure it's inclusive of the organizations that we think are major stakeholders, really, you know, could help us and make sure that, you know, we don't leave anything out. And then, as part of that workshop -- and I wrote down some of the things that we all, you know, kicked around here and discussed as February 22, 2022 Page 145 things we want to zero in on is the acceleration of the -- I think it was the ERA program. We talked about, oh, April, April, April, and we're, like, okay, April's a million years away. So at that workshop we should be talking about how it can be sooner than April. The AMI adjustments, how we can have more of a sliding scale so somebody that just gets a thousand dollar promotion isn't now all of a sudden living in their car because so many other things have changed. And so at the workshop we need people on our staff to have already researched, if that's -- if those things are feasible or not, not just come to the workshop and just, you know, represent the problem. And then, Ms. Rodriguez, as you and I discussed, one of the -- and for the rest of the group -- but she and I know this, so one of the things we did at the AHAC was to come up with the spreadsheet of all the apartments -- and all the commissioners got a copy of this. But we both talked at one of the breaks, this would be a great I don't want to say homework assignment, but your tenant union that you're forming, how could they help us? Tenant union really isn't going to have legal authority. They can have plenty of authority, as we saw in one particular case, of leverage and getting, you know, the news media and whatnot, but where you-all really can help us is take a spreadsheet like this, and instead of the county calling, like you heard in the AHAC meeting, one of our county members said, yeah, we do call these apartments, but we call from our county offices and then they have caller ID and it says Collier County, and then they say, oh, yes, we have 60 units, and they're all full of firefighters and teachers. And then you so eloquently came to the last AHAC meeting and said, we made our own -- or it was you. We made our own phone calls with a Walmart burner phone, or what have you, and we heard that they didn't have anything. February 22, 2022 Page 146 So this is where you can really help all of us and separate rumor from fact and be a major portion and, you know, give 10 of these apartment complexes to each of your members, because it sounds like your group is growing. But -- I know that was a mouthful, but I make a motion that we have the staff set a workshop sooner than later. You know, it doesn't mean we're going to have every answer at the workshop, but let's not kick this thing to August or what have you, and we cover all those areas that we talked about and make sure that the workshop would address those things. And in the end, the mission of the workshop would be much like today. We would be making decisions or suggesting things that come here for a major vote if we can't do it in the workshop. So that would be my motion, I guess. COMMISSIONER SAUNDERS: Commissioner? COMMISSIONER LoCASTRO: Yes, sir. COMMISSIONER SAUNDERS: Can I make a suggestion? We want to have a -- the reason to have a workshop is so we have a dedicated day and time. We don't have a whole lot of other business. Why don't we just have a special board meeting? COMMISSIONER LoCASTRO: Oh, absolutely. COMMISSIONER SAUNDERS: And that way if we decide to make a motion on something, we're set up for that. COMMISSIONER LoCASTRO: Perfect. COMMISSIONER SAUNDERS: But it's a separate day for that purpose. COMMISSIONER LoCASTRO: You're hearing that, Jacob? So if you're seen as the ones putting that -- you know, trying to suggest a date, work with the County, you know, Manager and the staff here so that we pick a day to make, like you said, sort of an off-calendar meeting that's an actual meeting so we can vote on February 22, 2022 Page 147 things and kill two birds with one stone. Excellent suggestion and -- CHAIRMAN McDANIEL: That's better than a workshop. COMMISSIONER LoCASTRO: Yeah. I know everybody always uses the buzz word "workshop," but sometimes that's just a lot of chatter, and then nothing comes out of it. So we want -- I guess maybe my motion's going to be for an action-oriented meeting about affordable housing, so that's my motion. CHAIRMAN McDANIEL: And if I may make a suggestion to the motion maker who got adjusted is maybe all of us individually send our wish list of what we'd like to see in this special meeting as topics, subject matters so that we're not -- because you have your wish list, I have mine, and so on and so on. So maybe we all send, you know, top three or five or something along those lines independently so that we're not just throwing darts on things, so -- but you want to make a motion on the special meeting? COMMISSIONER LoCASTRO: Yes, sir. CHAIRMAN McDANIEL: Seconded it? COMMISSIONER SAUNDERS: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we schedule a special meeting to go over these issues with regard to housing particularly. Do you want to pick a time now or -- you know what, we can maybe even do that in our afternoon break -- or when we come back after lunch. It's been moved and seconded that we set a special meeting. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. February 22, 2022 Page 148 COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: Finally, we haven't addressed for a very good reason, because it's really the most difficult, what do we do now to help these folks? So I would like, perhaps, the County Attorney to get involved in this question, and your answer may be we can't do anything legally, and we are bound by the law. We cannot -- but if we don't address people living -- a nurse living in her car to work in Collier County, we aren't doing what we need to do. And people being thrown out of their houses and, you know, the game -- I'm going to say it straight out -- the game that's being played by these management companies of these apartment buildings where they -- we have someone who's paid rent for two years, and they double or triple the rent. And they can come -- the tenant can come to the county to help -- to give some kind of cushion until they can find another place. They say, oh, no, you can't do it because you don't make enough money. It's just the worst kind of behavior, and I don't think we as a society in Collier County should really tolerate it. But I'm not so sure we can do anything about it, so I think that would be my question and ask. And I'm turning to our County Attorney. MR. KLATZKOW: Specifically, what would you like to do? COMMISSIONER TAYLOR: I would like to solve this -- I don't know if there's any way -- I don't think we can come -- well, I don't know, you know. Start -- if you're going to triple someone's rent, give them a year at a base, which is what they've been paying, so that they know it's coming. You don't, at the end of that term, just suddenly, oh, you've got two months and by the way your rent is doubled or tripled. February 22, 2022 Page 149 MR. KLATZKOW: I'll take a look at the issue and see if you can get some sort of county fair-housing ordinance put together and get back to you, because that's what you're talking about. COMMISSIONER TAYLOR: Okay. If. You know, that's a big if. But that's -- this is immediate. Thank you. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Yes. I just want to circle back to -- and I don't know if this is another one of Commissioner Saunders' list, but circle back to the four pending changes that are out there. And I'm trying to pull it up here so I can rattle them off. Yes. So there's -- we have four things that are actually pending. They're supposed to go to the Planning Commission. Again, time is money. We need to figure out a way to expedite these things. I'd like for staff to bring back a resolution or a recommendation -- I mean, if it can be a resolution, bring back a resolution to where these -- it's an emergency. We bring these four things that are already in the works that we've already approved directly to the Commission without having to spend a month at the Planning Commission, if it's possible. And I'd also like us to look at the possibility of expediting affordable housing development applications in the same way. I mean, it's at least a month the meetings at the Planning Commission have been exhaustive, to say the least, I think, in the last year. It would save a lot of time. MR. KLATZKOW: You can't bypass the Planning Commission, not under your current regulatory scheme. COMMISSIONER SOLIS: Well, then, whatever change -- if there needs to be a change to the LDC, then bring a change related to affordable housing. MR. KLATZKOW: I'll work with Mr. Bosi. COMMISSIONER SAUNDERS: And that may be part of the memo you're doing under Chapter 125. February 22, 2022 Page 150 MR. KLATZKOW: It is now, yes. COMMISSIONER SOLIS: Okay. COMMISSIONER SAUNDERS: And, you know, just as I've been thinking about that, it's simple to have the statute that says, yes, you can do this. It gets a little complicated with the special act. So I don't know how that's all going to turn out. Hopefully we can do it. COMMISSIONER SOLIS: Well, but I guess that's my question, too, is the special act refers to the number of votes from us on a thing. I guess the issue of it having to go to the Planning Commission first is our regulatory structure, right? MR. KLATZKOW: I'm 95 percent sure I know the answer, but let me get you a memo on this because -- just in case I'm wrong. COMMISSIONER SOLIS: Okay. Do we need a motion on that? MR. KLATZKOW: No, no. I'll -- I'm going to send a separate memo to each of you, and any parts of the memo you want on the agenda, just notify me, and I'll make an agenda item. COMMISSIONER SOLIS: Okay. Thank you. CHAIRMAN McDANIEL: Okay. I had unmarked off things that we hadn't talked about yet. I'd like to make a motion that we direct staff to look at partnership arrangements with other municipalities, school district, fire district, so on and so forth, that we explore those as well. COMMISSIONER SAUNDERS: I'll second that. CHAIRMAN McDANIEL: It's been moved and seconded that we bring forward partnership arrangements with other municipalities and school districts and the like. All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. February 22, 2022 Page 151 COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: You voting for it? All opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Ms. Rodriguez said "I." I have a fairly controversial one. I'd like to -- and maybe we can just have this as a direction to review our impact fee structure at large for -- and specifically for and on behalf of housing affordability, and come up with ways to appropriate a manipulation of the impact fee to incentivize developers to keep properties in an affordable status. We've become very rampant on our consumption of impact fee revenue at large in Collier County, and not necessarily -- well, I don't know how to -- I think there are other ways that we can manage that income fee -- or that impact fee money differently than burdening the first person in. Establishment of a TIF out of the increase in ad valorem taxation that comes from the development itself and the incentivization of the management of the impact fee back to make and ensure that housing affordability comes about. So -- and I'd like to have some more in-depth discussion about that. So I know we have a pilot program in Immokalee. It's kind of working. I'm hearing positive folks or positive comments from people that are taking advantage of the pilot program in Immokalee. It's an amortization. And the impact fee travels with the real estate, not burdening the first person in. So we still get the money, but it's a different way of getting there, so -- And I also just to -- Commissioner Taylor, are you lit up? COMMISSIONER TAYLOR: Yeah. And I'm looking for it here, but at our next -- in the next agenda meeting -- or next agenda item that we will probably, at this rate, discuss tomorrow morning, we -- in here our County Manager Isackson has given a figure of how February 22, 2022 Page 152 much money the General Fund has loaned to the impact fee fund because it's not paying for growth, and it's in the millions. CHAIRMAN McDANIEL: Yeah, it's close to 100 million -- COMMISSIONER TAYLOR: So we have a misappropriate -- CHAIRMAN McDANIEL: But it's been designated as -- and, you know, we're not going to have a debate on impact fees today. You and I can debate that ad nauseam. COMMISSIONER TAYLOR: Well, that's just -- CHAIRMAN McDANIEL: The bottom line is, we have to -- I think we should have a review of how we're managing our impact fees, and then certainly we can have a discussion about the expenditure of these funds at the same time. So bottom line, density increases, those are all part of Commissioner Solis' things. I'm all about that. MS. PATTERSON: Chairman? CHAIRMAN McDANIEL: Yes, ma'am, I'm listening to you. MS. PATTERSON: If I may, on the impact fees, for just a minute. So we have been working since the last update of the road impact fees on a fee structure for affordable housing. It's presented some challenges, but we're continuing to work on that. But we will be coming back to you anyway because of some changes made by the legislature last legislative session that are going to require some adjustments to the impact fee program. At that time -- and we can accelerate that -- we can come back with some options towards what you're thinking, and that way you get a full suite of looking at what we can do rate-wise, what we have to do now statutorily, and what you may be able to do in your policy setting. CHAIRMAN McDANIEL: And one last point on when we have our special meeting. You know, we've all looked at this matrix of the housing need, and I think it's been overlooked. But maybe we ought to have a look at that housing need matrix, because I recall that February 22, 2022 Page 153 if you want to touch 10 percent of your need, this is what you do. And it's been shown here today that we haven't even been touching that 10 percent of the need for our community. So maybe when we come back with our special meeting we have some suggestions from staff about what we can do to manage that matrix to better understand what the need truly is and then impacts of what we are already doing to be able to assist with what the actual need is and not a -- not a percentage of that need. Got it? So I think we covered everything that we're going to do for today and still held you off on your workshop. How about that? So -- all right. Now I need a little help from my friends. COMMISSIONER TAYLOR: Half an hour. CHAIRMAN McDANIEL: Half an hour? You good with that? You good with 30 minutes? All right. We'll be back at -- I'll give you -- 2:36 -- 2:40. Thank you. (A luncheon recess was had from 2:06 p.m. to 2:39 p.m.) MR. ISACKSON: Mr. Chairman, Commissioners, you have a live mic. CHAIRMAN McDANIEL: Okay. Welcome back, everybody. Sorry about the abbreviated lunch. I think we're going to go right to our no-sooner-than 1:00. MR. ISACKSON: Well, we go to 10A, but if Mr. Baenziger's not there, maybe we punt and go to 10B. MR. MILLER: He is with us, sir. Item #10A A PRESENTATION FROM COLIN BAENZIGER, BAENZIGER AND ASSOCIATES, OUTLINING THE STEPS AND TIMELINE FOR THE COUNTY MANAGER RECRUITMENT PROCESS; February 22, 2022 Page 154 DESIGNATE A STAFF POINT OF CONTACT TO COORDINATE THE RECRUITMENT; AND CONSIDER NAMING A COMMISSION DESIGNEE TO WORK WITH THE COUNTY’S REPRESENTATIVE - MOTION TO NOT TO PROCEED WITH CONTRACT AND DIRECT STAFF TO MOVE FORWARD WITH THE SEARCH – APPROVED; BRING BACK A REPORT AT THE MARCH 8, 2022, MEETING MR. ISACKSON: All right. So 10A is a recommendation to hear a presentation from Colin Baenziger, Baenziger & Associates, outlining the steps and the timeline for the county manager recruitment process, designate a staff point of contact to coordinate the recruitment, and consider naming a commission designee to work with county representatives. And Ms. Amy Lyberg, our director of Human Resources, will begin the presentation. MS. LYBERG: Good afternoon, Commissioners. For the record, Amy Lyberg, Human Resources director. The item that's before you, as Mr. Isackson outlined, is to go through the next steps of the hiring process for the county position of County Manager. I'm pleased to introduce Colin Baenziger, whose firm, Baenziger & Associates, was selected to conduct the recruitment for this upcoming vacancy. Mr. Baenziger will take some time to review the process steps and the tasks that are going to be completed as part of this recruitment, give you an overview of the proposed project schedule, and discuss the plan for in-person interviews at the end of May 2022 for the candidates who have been selected as finalists for the position. He's also happy to answer any questions that you may have. So without -- there are some things we'll talk about when he's concluded his preparation, but I'll go ahead and turn this over to him February 22, 2022 Page 155 so he can speak with you. Thank you. MR. BAENZIGER: All right. Well, thank you, Amy, and thank you, Commissioners, for selecting our firm. It's an honor, and it's a responsibility we take very seriously. I would like to say at the outset it's great to see Mark in his chair again, and I'm just sorry that we are taking on this assessment under these circumstances. A great deal of respect for Mark, so -- but it is what it is. I don't know if you can -- if I can get, I think it's Troy, to put the presentation booklet up on the screen. There we go. And that's kind of our, you know, fancy stuff. If you'd go down to the next page, please. By way of introduction, I'm Colin Baenziger. I'm the owner and principal of Colin Baenziger & Associates. We've been in business now for 24 years. And during that time, since about 2005 we've done about two-thirds of the searches in Florida where a city or county has retained a recruiting firm to select their CEO, their county manager, city manager, whatever. We like to point out that's about twice as many as all the other firms combined, so we have a lot of experience in this market. Getting into the process, which is on the next page, the first step is to meet with each of the commissioners and get to know you a little bit better. I know some of you, at least one of you. But I need to get a feel for who you are. I've watched a couple of your meetings with respect to this search, so I kind of know a little bit about where you're coming from and what your thoughts are. But good candidates, the best candidates are going to want to know who you are and how you think, at least through me; I can tell them what I think and give them an impression. So I need to get to know you as commissioners but also as people. They're going to want to know what it's going to be like to work February 22, 2022 Page 156 in Collier County as your county manager. Now, you know, I know there was some discussion of internal candidates, and they would certainly be considered, assuming they're qualified. And so they already know, but the external candidates don't. The other thing I want to get -- I want to understand is what kind of issues you want the next county administrator to address, besides affordable housing, and what's your ideal candidate? What characteristics do they have? And then, of course, there's been some discussion of how much you want to pay. I like to joke a little bit here, but Superman or Superwoman. I know that salaries -- we've done a little work. We did a salary survey for counties within about 100,000 population of either side of Collier County. I know the county did a survey somewhere bigger. And, you know, basically, the salaries tend to be between about 2- and 250-. There are some that are higher. The manager in Leon County is at, I think, 307-. He's over 300- anyway. And so that's a discussion we'll want to have with you is how much are you willing to pay, and then we'll decide what the best way to advertise it is, or, you know, put it in our materials that we use to recruit candidates. Once we've got a feel -- oh, and, you know, we'd like to talk to your staff, too, key people. Once we've done that, we'll go into the marketplace, so to speak. We will make telephone calls. We will place an ad in the appropriate journals. I mean, probably 30 or 40 percent of our candidates that get placed come from advertising. And we'll look at past recruitments that we've done to see who might be a good fit. And we have an extensive email list of almost 14,000 people that are interested in local government positions that we'll email the announcement to. The nice thing about email is that they can forward it to February 22, 2022 Page 157 somebody who -- you know, maybe the manager's in California, maybe it's somebody we didn't contact or were unaware of, but maybe they grew up in Naples or somewhere in Collier County, and they'd like to come home. So our goal with this whole process is to create a buzz about the job through networking, through advertising, through our email, going back into our prior recruitments, and get people talking about it, because there's only so many people we can call and reach. And if we can get the industry doing our work for us, so much the better. Once we've done our recruiting, which normally is three to four weeks, we will -- the resumés will all come together on my desk. I'll have one of my staff work with me, too, and give me, you know, a different point of view, and we'll decide who the best candidates are. If we get, say, 40 to 50 resumés -- I really don't have a feel for how many we'll get for Collier County. Sometimes it might be 100. But I would think in the 40 to 50 at a minimum. When they come together on my desk, I'll look at them. Many of the candidates I'll already know, after doing this for almost 25 years. You know, there's candidates that I'll look at the resumé and I'll say, that's a great candidate, and there's other candidates I'll say, no, that's not the right job, and there's other candidates that I already know have skeletons in their closet, which would preclude them from really going further in the process. So that's a little bit of an advantage we have because of our experience and expertise. We do have -- once I've decided who I think looks like a good candidate on paper, I'll call them, I'll talk to them. Again, I'll know some of them. And once I'm done with that, I'll forward probably eight or 10 candidates to my back office staff and put them to work. And we'll ask them to do reference checks, do Internet checks, do social media checks. I can't remember if I mentioned reference checks. But in any case, that's how we do our background work. February 22, 2022 Page 158 When we do references, we tend to -- well, we ask for a lot of names, quite frankly. It's generally about 20 people. Now, you know, there are some candidates that want to keep their search confidential, and we will try to work with them to the degree that we can, but, you know, we need to have the information we need. And, of course, Florida's an open records state, so anybody who's trying to remain confidential is taking a risk. And I would expect some pretty good newspaper coverage, this search. So there's a good chance if somebody's in the finals or semifinals, they're going to -- their name's going to be out there, and their employer will know about it. And, you know, in the prior meetings different people mentioned a chilling effect. That does happen, quite frankly, in Florida. If I can recruit in North Carolina where it's illegal to release the names, it's -- you do get a little bit better candidate pool. Once all that background work has been done, again, it comes together on my desk, and I make an ultimate decision on who goes forward. Again, it will probably be six to eight candidates we'll recommend you take a serious look at. Some of them may be internal. Some of them -- frankly, some of them are likely to be internal. I don't know who's planning to apply, but I would guess that, you know, some of your top staff would apply, and so -- you know, some of those candidates will be internal candidates. Internal candidates, I know there's been a lot of discussion of that. I mean, frankly, it does have a bit of a chilling effect. What we have found historically is that in about 80 percent of the cases where there is an internal candidate, they get hired, so -- and candidates on the outside know that, and then there's a question, you know, do they want to put their name out there knowing full well that there's a likelihood their employer will learn of it, and they may not be happy with the fact that they're looking for another job. February 22, 2022 Page 159 So, you know, the one advantage to a recruiting firm, having one -- and there's several others, which I can talk about if you'd like, but one advantage is I think it gives you a little more credibility that you're actually going to look seriously at outside candidates. You know, in theory, you wouldn't be spending 34,5- if you already knew who you were going to hire. There are also some candidates who won't apply if it's just the HR Department handling the search. But I think the biggest thing, though, advantage is that we will be calling people, and that's something that often HR Departments don't have time to do. They've got full-time jobs as it is, and this is an added burden. But in any case, so we're going to forward six to eight candidates to you. You'll get their resumé; you'll get their cover letter; you'll get the background checks we do; you'll get, you know, the criminal, civil, driver's license, credit, so on and so forth; you'll get the references; and you'll get Internet checks. And you can learn a lot sometimes reading the Internet about a candidate and how well he or she gets along with the public or with their elected officials. The one other piece -- document you will receive is a candidate introduction. We have a series of about probably 15, 16 questions that we ask candidates to respond to that indicate to us or help you compare candidates by seeing them answer the same questions. It gives you an opportunity to see if they can write. And we tell them that we want to limit it to five, six pages, that's the ideal length, and you can tell whether or not they can be concise. You'll get all that material. It will be bulky. We normally give you a week to go through it, take a look at it. We don't recommend you read the Internet materials in great detail because they can be 75 or 100 pages of Internet. And then we'll come together, and we'll pick finalists. February 22, 2022 Page 160 Once we've selected finalists, we have an interview process, which I'll talk about after we talk about the schedule. And then we'll make a selection, and we'll help you negotiate the employment agreement with the candidate, if you like. Some of our clients want us to take the lead. Some of our clients just let the County Attorney do the negotiations. It's really your call. In terms of a fee, you can skip down. I think it's Page 8. Talk a little bit about our guarantee. Yeah, that's the page. I guess it's Page 7, probably. It's 34,5-. It includes all of our expenses. So from our point of view, you're going to pay us 34,500. There's no extra for advertising. There's no extra for travel. There's no extra for anything. You will pay us 34,5- when we're done. The only time that you wouldn't pay 34,5- is if for some reason in the middle of the search you decided to hire one of your internal staff or had somebody that you just, I don't know, amazed you and you decided to hire them, and then we would look at how much work we'd done and arrive at a reasonable number and ask for less than 34,5-. You will, of course, have to pay travel expenses for candidates, and if you invite spouses. And, typically, there's some candidates from inside the state of Florida. You might have one or two internally. You might have one or two from Florida elsewhere. You might do six candidates. We usually settle on five. You might have a couple from out of the state. You're looking at usually 3- to $5,000 in expenses for the candidates to actually come and stay in Naples. Your hotel rates can be a little high, and that might influence it. And, of course, airfare can be high these days, too. In terms of a guarantee, first of all, we want you to be happy. It rarely happens, but if for some reason you are not happy with the candidates we present, we'll go back on out and look again. We will not approach a candidate for another job that we've placed forever. February 22, 2022 Page 161 Let's see. Our fee is absolutely guaranteed. And if the candidate leaves for any reason other than an act of God within the first year, we'll repeat the search for our expenses only, which means I don't get paid and my staff doesn't -- at least my key staff person doesn't get paid. But that's okay. We want to get it right and, you know, sometimes stuff happens. So that's kind of it in a nutshell, and I'd be happy to answer any -- oh, questions about the process, or I can go straight to the schedule if you like. COMMISSIONER TAYLOR: The schedule. CHAIRMAN McDANIEL: Anybody -- COMMISSIONER LoCASTRO: Keep going. We can ask questions at the end. CHAIRMAN McDANIEL: Let's go right to the schedule, sir. MR. BAENZIGER: All right. And I'm going to be looking probably a little bit to my left simply because I've got three computer screens here, and I've got the schedule up on the left. I can't see yours quite as easily as I would like to. May be my problem with my technology. We officially said we'd start March 2nd. Obviously, we're starting earlier. And so this schedule would probably -- everything would probably be moved up a week. That's a relatively easy thing to do. Just put in February 22nd instead of March 2nd, and the dates will all change appropriately. It's a spreadsheet. So the first step is to meet with each of you individually, as I said. We'd also like to meet with some of your staff, just to get their input. And then we'll prepare a draft recruitment profile. As you know, we've done some work for Collier County in the past, so we don't think we're going to have to recreate the wheel, so to speak. We'll be focusing primarily on updating some of the budget numbers and such. If there's been any changes in structure. Our brochures February 22, 2022 Page 162 have gotten better over time, so there may be some additional information. We'll want to spend some time in the brochure talking about the challenges, as I said earlier. And we'll want to talk about what you think you're looking for. What's the ideal candidate? Who's that candidate? What are their characteristics? So we're really -- you know, we're updating here and there, and then we're really replacing the challenges section and replacing the ideal candidate and, frankly, the last person we recruited for, I think, was a growth management director, so those sections wouldn't be applicable. Once we've got that information, we'll put it together in this brochure. We'll send it over for you to look at, sign off on, so to speak, and then we'll put it out in the marketplace, begin our networking, our advertising, so on and so forth. And we've got a 28-day advertising period there, recruitment period. And then we report the results to you which, you know, we probably won't know an awful lot. We may know that we've got some really good candidates we've been able to recruit. We'll see. But there will be some other candidates we just don't know as well, and it will take some time to do the background checks I described. Approximately, what is it, about a month later? Is it a month later? Let's see what I've got here. Yeah, about 24 days later, I guess it is, we'll forward the materials that I discussed earlier over to you. A week later, roughly, we will talk to you about the finalists and have you select finalists, and then we will have a reception perhaps, if you want to have one. It depends on COVID, of course, and lots of other things, but, some counties do, some don't. Cities generally do, but counties are pretty big, and sometimes it's just a little -- it just doesn't work quite as well. On the 27th minus seven, so, you know, we're looking at February 22, 2022 Page 163 roughly the 20th we would do the interviews. And if you want to throw the interview schedule document up, I can talk about that. It's an Excel spreadsheet that has the County Commissioners' names on it, and Finalists 1, 2, and 3. That's it. Where'd it go? There it is. We normally recommend that you do a tour of the county for the finalists, that they meet some of the -- meet the senior staff. If you want, you can have a reception. Then the next day we do one-on-one interviews with each of the commissioners for about 40 minutes. Our theory is that a manager succeeds or fails based on chemistry with the Board. If they have good chemistry with you, they're going to be successful. If they don't, they're not going to be successful. And great managers tend to have good chemistry, you know, even when board members change. They're just fine with the next group. But we think the best way to test it is to spend, you know, 40 minutes with each of the candidates and talk to them and get to know them one on one. Have a brief lunch, and then in the afternoon we bring the candidates before you one at a time to interview as a group. So Finalist 1 would come from, say, 1:00 to 1:40, or 1:00 to 1:30, Finalist 2, from 1:30 to 2:00, that type of thing. When you're done, you can either make a decision then if somebody's really impressed you or you can put it off, you know, a few days until your next meeting, whatever. There's advantages to both. If somebody's wowed you, let's get moving. If you're pondering a little bit, you know, it's nice to sleep on it. Sometimes things look differently the next mooring than they did the day of. We did Tampa Bay Water, a few -- oh, gosh, let's see, about six months ago, and they ended up, just because of their meeting schedule, interviewing and then waiting about three more weeks to actually make a decision, and that's fine, you know. February 22, 2022 Page 164 One of the things I would say about this schedule is this is just a draft. You can take it to the bank if it meets your requirements. I mean, we're not going to change a date once we commit to it, and -- so it's a guarantee. But we also understand that things happen on your end. And, you know, one thing we would want to be sure of is that all five of you are present to interview these candidates and actually weigh in on the decision. So, you know, sometimes we have to move dates. But, again, we're not going to move a date because of anything we do. You may need to move a date, and we're fine with that. We've done this now for 24 years, and we've never missed a deadline, a significant deadline once we've given a schedule and committed to it. And I think that covers everything. If you have any questions, I'll be happy to answer them. CHAIRMAN McDANIEL: Okay. Mr. Baenziger, Commissioner Saunders has a question. COMMISSIONER SAUNDERS: I don't have a question. And I'm going to make a comment, a statement, and I want to first say that this is not a reflection on my feelings towards Colin Baenziger and his firm. I have the greatest deal of respect for the firm. And I was one of the commissioners that was recommending Colin Baenziger and moving forward with this. I think I'm going to do something that most elected officials have a little hesitancy in doing, and I think I'm going to acknowledge that I made a mistake. I think sticking with our staff and doing the same sort of process we did before is the best way to go. Now, that's a 180-degree reversal on where I was two weeks ago. And I'm certainly willing to listen to the commissioners and their comments on that, but I'm leaning towards that direction right now. February 22, 2022 Page 165 And, Colin, I wanted to personally apologize. This is something that I've thought about really over the last 12 hours. It's not something that came up weeks ago. It's something that's been on my mind for, really, this morning and yesterday. But that's my thought. And I'd like to hear from Commissioner Solis and Commissioner Taylor. They were the other two that wanted to move forward with a search firm. And that's kind of where I'm leaning right now. CHAIRMAN McDANIEL: Let's go to Commissioner Solis and then Commissioner -- well, Commissioner LoCastro's already lit up. Do you want to hear from all of us? COMMISSIONER SAUNDERS: Sure, sure. CHAIRMAN McDANIEL: We'll go with Commissioner LoCastro and then Commissioner Solis -- or Commissioner Taylor, and then Commissioner Solis. COMMISSIONER LoCASTRO: Yes, sir. I appreciate your presentation. I have a couple questions for you. I'm one of the commissioners that certainly appreciates and understands what your company does. I've hired plenty of executives in my military and civilian career, so it's -- you know, it's not lost on me, the advantage of having a headhunter company when you need it. But to be quite frank, everything that you just said you guys would do is the reason why I voted that our HR office could do it. One of the big things that was said in this room is, wow, you want to go with a headhunter company because it keeps everything confidential, and people will apply for the jobs because, you know, they're executives in another company. And as you just echoed, you said, wow, the press will really pick up on this, and they'll know who the finalists are. And it's not to say that having a search firm doesn't give some level of confidentially February 22, 2022 Page 166 that maybe we don't have in our HR office, but I contend if somebody really wants this job and it's a big step up for them, they shouldn't be shy about applying. They shouldn't be shy about applying if we have internal candidates. They shouldn't be shy about applying if we have an HR office. And I actually disagree with you. I think our HR office, which has a payroll of $1.2 million, is capable of making phone calls. They're very busy, but this is the biggest job they'll hire for. So I have complete, you know, confidence that our headhunter/CEO, Amy Lyberg, who's sitting right here, isn't too busy to have her staff, you know, make phone calls. The question that I have -- so I still stick by my vote, and it's even confirmed that much more because, you know, no disrespect to your comments, but when you said, you know, wow, we just sort of like get the word out and then let the wind take it, and then you're going to see the plethora of applicants -- I mean, I was quoted as saying I think I could write this job description on the back of a cocktail napkin, put it in the bottle, throw it in the Gulf of Mexico, and we'd get 50 applicants in the first 24 hours. This is Naples, and it's a job that's $300,000 plus. That's more than some executives make in large companies in this county. But the one question I have is you said you have basically a stable of clients, people that are looking for multiple six-figure jobs working for the county and government. If we hired one of those people, would they be indebted to you at some sort of payment, you know, a certain percentage of their salary in the first three years, or do they pay a fee every month to be a client of yours in the hopes of you helping them find a six-figure job, or you just do this, you know, strictly for the fee that the county pays, and all your clients are just, you know, lucky enough to have you advertise, you know, these jobs to them? February 22, 2022 Page 167 MR. BAENZIGER: The answer to your question, no, we don't collect anything from clients -- I mean shouldn't say clients -- candidates. The only fees we collect are from our clients. And we feel, frankly, it would be a conflict of interest if we took anything from a candidate. There would be some expectation that we might place them, and that could get a little bit tricky. So we just don't do it. You know, the fee we charge is all we get from this search. We don't get anything from somebody else. COMMISSIONER LoCASTRO: Okay. And some do, actually. You know, if a search firm helps place you and you get the job, sometimes you pay a certain percentage of your salary for six months, a year, or whatever. I still stick by my vote. And I think, you know, even looking at your timeline, I think your HR office has plenty of time to either succeed or fail. And if they need assistance, there's other ways that we can get assistance. I mean, 34.5- might not seem like a lot, but it's not county money. It's taxpayer dollars. And the taxpayers are paying our HR Department right now to do this kind of thing. I think we're going to get very, very competitive candidates on our own, and if we don't, that's a lot of times when you reach out to an HR company. And I can't speak for Mr. Isackson, but I know he's not moving to Korea or disappearing. You know, he's got a lot vested in this job and has done more in 12 months than I'd venture to say most have done in a much longer span of time. If our HR office moves a little slower than maybe an experienced headhunter company, I'd venture to say that he doesn't have a date where he's going to disappear from this building. And, you know, he's already been proactive saying he's going to work with us, and he wants to help us recruit the right person, not just walk out the door and hope we get lucky to find someone. February 22, 2022 Page 168 So I stick by my vote. I really respect Commissioner Saunders, you know, giving this some thought as well. You know, this is a difficult decision. But I already know people who know this job is advertised, and I'm not just saying locally or even in-house here. I know people across the country that already know that we're looking for a county manager. So I feel very confident our HR office can at least start this process and may be even have a tighter timeline than this, and we save taxpayer dollars, and we also prove to the taxpayers that we have the ability to do this and that we don't have to delegate the responsibility to an outside firm. And I will tell you one thing, too, sir, in closing. If a big part of your mission is to explain this job to candidates, I don't want to interview any of those people, because the executives I know in the world that would apply for this job, yeah, they might need to know, you know, a little bit about Collier County, but they'll Google that. They'll already know about this job. And the people that I want to apply for this job, maybe they've already been county managers or they've been high-level executives that know exactly what this job is, and that's why they're applying for it. So if that's a big part of what, you know, our $34,000 buys -- and I don't mean that sarcastically, but I'm just saying, that's what you said was a big part is for you to sit down and make sure they know what they're getting into, please don't have me interview any of these people, because I want them to already know what they're getting into. I want them to come to us with a thick resumé, like Mark Isackson did, so they can jump in with both feet on day one, and, you know, they don't need your company to spin them up on what a county manager is. So I stick by my vote, and I look forward to working with our HR Department on getting this ad out the same way we did 12 months ago with complete success. February 22, 2022 Page 169 CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Well, I -- my position hasn't changed, so -- but I would like to hear from Commissioner Saunders as to, you know, why he feels differently than before. You know, I think it was -- I think it was a 3-2 vote last time. CHAIRMAN McDANIEL: It was. COMMISSIONER SOLIS: And so I would -- if Commissioner Saunders changes his vote, then I really want to apologize to Mr. Baenziger that we have taken up your time in this way and that you've had to go through this. That's all I have to say. COMMISSIONER SAUNDERS: Well -- and I already have apologized to Mr. Baenziger. And, like I said, this is not a reflection on him or his firm at all. And I do feel badly about this. That's probably one of the reasons why some elected officials don't like to reverse themselves, because it has impacts. In this case, it has an impact on Colin's firm and on Colin, and I feel badly about that, but -- and I hate to say this, because it's sort of a chilling effect on all of this, but I think our HR Department can basically do the same things that they did before, and that's just kind of the way I'm leaning. I don't really have any better explanation other than I feel like this will save some money but, at the same time, I think we'll get a good list of candidates. COMMISSIONER SOLIS: Is there -- I mean, are your -- that's where you're at? There's no -- is there some discussion that we could have? COMMISSIONER SAUNDERS: That's why I said I'd like to hear what you have to say and what Commissioner Taylor has to say because -- COMMISSIONER SOLIS: You know, again, I think -- I voted the same way, I think, the last two times, because I think that having a fresh pair of eyes looking at the candidates, number one. We heard February 22, 2022 Page 170 that this firm has a very large emailing list, a large stable of -- you know, of potential candidates. They do the legwork for us. They've been doing this for a long time. I think that if we have internal candidates, frankly, I think that it puts our HR staff in an awkward position because they are asked to review and make recommendations on candidates that might be their supervisors at this time, and I think that's a very -- that's a very difficult place to be. It's not -- if this was for a position that was below County Manager that was, you know, a mid-level candidate, I think that's -- the HR Department does this all the time. So I just -- I think it's -- it puts our HR Department in a position that we shouldn't put them in. And I think at this point having some fresh eyes is still the right thing to do. The money is, I think, in the grand scheme of things, inconsequential in terms of the importance of the decision that we're going to make and the future of the county. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: First of all, I want to thank you, Mr. Baenziger. You are someone that I've always heard about. I don't think I've ever worked with you in the city -- county -- city -- city manager's searches. But you have an enormous respect for -- in government, and you've always delivered what you said you were going to deliver. You are honest to a fault, sir. Because you said, which is my greatest fear, when we get internal candidates involved, 80 percent or 90 percent of the final outcome is an internal candidate, and that binds you. That handcuffs you. And I know that. I believe our County Attorney said it, and you have now repeated it, and at this point you are the pro in the room. I'm -- you know, obviously, right now I don't think Commissioner Saunders is going to change his mind, so I don't think we're going to go forward with it. But if we did, you would be my February 22, 2022 Page 171 choice. Again, I can't tell you how -- I'm sorry this happened, but it is absolutely no reflection on you. It has to do with, I think, the -- what I call an unsteady time with all of us, and -- but it's also, I think, to Commissioner Saunders' credit that he is taking this so seriously. Thank you very much for presenting to us. CHAIRMAN McDANIEL: And I also -- Colin, I want to thank you for giving us this report. I didn't support the last time when we voted on this to, in fact, engage your firm. And it wasn't anything to do with you particularly. I, Commissioner Saunders, always supported the process that we just have recently done a year ago. We had a process. It worked effectively, and I didn't see -- I didn't see a need to reinvent the wheel. I don't concur with our County Attorney or Commissioner Taylor with regard to closing the application process to our existing employees. I actually believe it should be an organization's -- a basis of the organization to engage with existing staff to try to bring them through and offer opportunities to move through the organization and ultimately become the CEO of the organization. So I applaud Commissioner Saunders. It's difficult -- if, in fact, he stays with his decision. It's a difficult decision to actually have to, as he said, come back around on 180 degrees. But I truly believe it is a good decision, and it's based solely on the process. We have a very, very competent HR Department who did a wonderful job in the last go-round when we were doing this just basically a year or so ago. And so it's with that that I'm pleased that we're moving in that direction. And I think -- I think we should stay that course. COMMISSIONER SAUNDERS: Mr. Baenziger wanted to say something. CHAIRMAN McDANIEL: I'm sorry. Colin, go ahead. MR. BAENZIGER: Yeah, you know, I've -- we've been doing February 22, 2022 Page 172 this for 24 years, and I think I can tell how the vote's going to go. And, you know, I appreciate Burt's position. I mean, one of the things I feel sad about politics in our country these days is that people won't admit when they have, you know, made a mistake or that they feel they have to stick with a course that they've already annunciated is the one that they want to go on. I think, you know, people grow, they change, they get new information, and I think it's important that we recognize that, that people are -- you know, can change their minds, and that's fine. We've been doing this for 24 years, as I said. I've seen -- I don't think I've seen this happen before, but you do have an excellent HR staff. That was one of the attractions for working with Collier County. And, frankly, you know, we wish you the very best. And if something changes down the road, you know, we're here. CHAIRMAN McDANIEL: Very good. MR. BAENZIGER: So thank you. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I was just going to address something that Commissioner Solis said. I certainly appreciate his comments, but I don't ever remember HR making recommendations or steering us to picking anyone. I just remember them putting together all the administrative information, who had a master's degree, who didn't, who had worked for a county, who worked for a city. So I felt like, you know, we had complete autonomy to pick people. I didn't feel steered by HR that you -- you know, I looked at you-all were the clearinghouses for the applicants and then, you know, we had the responsibility, and it was a lot of work. You know, having said that, sir, I really appreciate the comments you just made, and it's having me change my final sentence which is, I really don't think an apology is required. A thank you to you, but this is part of the process was you coming to us February 22, 2022 Page 173 hearing -- MR. BAENZIGER: Yeah. COMMISSIONER LoCASTRO: -- you know, you've been selected, now make a pitch to us. Nothing was in stone. And it takes money to make money. So you made -- you put a contract together, and you're on a Zoom call. I don't think you expended $150,000 to compete for this contract, and I don't think you would have been in business this long if, you know, us changing course is going to put you in some sort of tailspin in your company's success. So, you know, I thank you for competing in the process and also your closing comment of, hey, we're here. You know, we've selected you as the final search firm and, you know, if we or should we run into some sort of process, we always know that, you know, you're out there at an arm's reach. But you know, I think, you know, a thank you is in order more than an apology, that -- you know, appreciate you going through the process here, and I don't think you're expended, you know, a whole lot of energy and money but, you know, I stay firm on my -- on my initial vote. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: Mr. Baenziger, your remarks again underline what a consummate professional you are. CHAIRMAN McDANIEL: Right. COMMISSIONER TAYLOR: You are gracious and really a really -- it's really been a pleasure to talk with you, because you -- you have gone far and you will go far. Thank you. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Mr. Chairman, two things. First of all, I will apologize to Mr. Baenziger for this. And, for the record, I've always found him to be very professional and very effective, and I know if we move forward with this, we would get a February 22, 2022 Page 174 good list of candidates. And so I want to thank you. And if there are expenses that you've incurred, however de minimus those may be, I would urge you to let us know, and I'll make a motion at that point to reimburse you for any expenses that you've had. And with that, Mr. Chairman, I'm going to make a motion that we not proceed with this contract but we direct staff to posthaste proceed with advertising and collecting resumés and moving forward as they did the last time we were looking for a county manager. CHAIRMAN McDANIEL: Second. Okay. It's been moved and seconded that we not proceed with this contract and that posthaste begin the process of advertising for our next county manager. MS. LYBERG: Okay. CHAIRMAN McDANIEL: Is there any other discussion? (No response.) CHAIRMAN McDANIEL: With that, all in favor? COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. COMMISSIONER SOLIS: Aye. CHAIRMAN McDANIEL: 4-1. MS. LYBERG: If I may. CHAIRMAN McDANIEL: Yes, you may -- MS. LYBERG: I have some questions. CHAIRMAN McDANIEL: -- because now you have some questions, don't you? MS. LYBERG: I certainly do. So thank you. We will certainly go ahead and get the advertisement underway. I believe several meetings ago you had the opportunity to review February 22, 2022 Page 175 the job posting that we put out last year, or the end of 2020, when we knew that Mr. Ochs was leaving. Is there -- and we can get that back in front of you at some point here shortly to make sure that you are still comfortable with the way that the job posting was written. CHAIRMAN McDANIEL: I'm okay with what was -- I reviewed it. What we posted the last time I felt was sufficient to advertise the job. COMMISSIONER LoCASTRO: I guess the only question I would have is for Mr. Isackson. You have made some major changes to the staff in a short time. As you look at the job description that we used to hire you, do you think it accurately represents the replacement and the level of responsibility that we're looking for? Is it missing anything that you've added? MR. ISACKSON: Sir, I didn't see anything, but if it gives the Board some comfort, I can take a quick look at it again. I looked at it before we presented to the Board a month or so ago. But I'll look at it again if it gives the Board some comfort. COMMISSIONER LoCASTRO: Yeah. CHAIRMAN McDANIEL: And as long as it's -- as far as I'm concerned, as long as it's within those parameters that we've already had, I think posthaste we should go forward. Now, I did have a suggestion that we -- and I think we did the last time. We left -- we didn't advertise a salary. We just left it to be negotiated. And I would like to pursue that. Pursue this job offer without a salary base being offered and then allow for candidates who are applying to suggest a salary that they feel they're worth. COMMISSIONER TAYLOR: Right. CHAIRMAN McDANIEL: Okay. COMMISSIONER TAYLOR: That's what I think should happen. And I'd like to do a little research, too. And I may be February 22, 2022 Page 176 incorrect, but somebody gave me a figure of -- CHAIRMAN McDANIEL: Stay up on your mic. COMMISSIONER TAYLOR: Someone gave me a figure of what the City of Naples city manager salary is being proposed. CHAIRMAN McDANIEL: Right. So -- and I think if we leave it open, it allows us, as an organization, to be competitive in the marketplace and doesn't -- doesn't curtail someone who might think they're worth more to be able to apply and tell us why they should receive a higher salary. Commissioner LoCastro. COMMISSIONER LoCASTRO: I don't think this is going to change what you-all decide. But normally for jobs like this, the only thing I've even seen is a range so that it would say, you know, 250- to 400-plus or something like that. But just to say the salary is zero until we talk to you and see what you think you're worth, I mean, I know that that's not exactly what we do. But I've never seen no salary. I've always seen a range so that -- CHAIRMAN McDANIEL: The inference wasn't a no salary. It was to be negotiated. COMMISSIONER LoCASTRO: To be negotiated, but -- CHAIRMAN McDANIEL: I certainly wasn't saying zero. COMMISSIONER LoCASTRO: Well, I know, but -- CHAIRMAN McDANIEL: So -- COMMISSIONER LoCASTRO: And that's fine. I don't think it's a showstopper. I just wanted to add what I've normally seen and I bet what the headhunter company would have probably recommended. I could be wrong. But I think they would have recommended a range so that people sort of at least know what the window was, but it smocks next to me. I mean, I think -- MR. ISACKSON: Commissioner, what you could say is salary negotiable. The current county manager makes X. February 22, 2022 Page 177 COMMISSIONER LoCASTRO: Yeah, absolutely. CHAIRMAN McDANIEL: Perfect. COMMISSIONER LoCASTRO: So there's a little target. CHAIRMAN McDANIEL: That's a perfect way to go with it. And, again, not that we're interested in going and paying an exorbitant amount of money, but if there was someone who really is a wow factor, and we can ratify and justify that expense, then I don't want to deter them from applying. COMMISSIONER LoCASTRO: I agree with that. MS. LYBERG: And I think the one last thing that we will need -- I believe we opened the position last time for a period of about 30 days. We want to probably set a closing date and time so any candidates who are interested that we have the date that we know that they have to submit their resumé and cover letter. CHAIRMAN McDANIEL: I say the end of March. MS. LYBERG: End of March. COMMISSIONER LoCASTRO: Yep. CHAIRMAN McDANIEL: Well, that's I say. I don't know how they say. COMMISSIONER LoCASTRO: Well -- and then when you come back to us -- CHAIRMAN McDANIEL: I say that gives us a month and -- a month and a week we can have. It gives five weeks for advertising. How do you feel, Commissioner Solis? COMMISSIONER SOLIS: That's fine. COMMISSIONER LoCASTRO: I mean, if you come back to us, Amy, and say, you know, you had a lot less candidates than you thought, we have the ability to say, keep it out there another week or something like that, but I don't think that's going to be a problem. CHAIRMAN McDANIEL: And then I would like at least one report at our first meeting in March as to the number of applicants February 22, 2022 Page 178 you've received and any, you know, unique questions that may have come up from the solicitation as it goes. I would like to see that as a report to us at our first meeting in March. MS. LYBERG: Happy to do that for you, Commissioner. And then if there's any other discussion topics or even decision points that need to be made, we'll make sure to bring those back and have that ready for that first March meeting. CHAIRMAN McDANIEL: I have two others. And I wanted to share this. The last time we appointed two board liaisons to work with HR. I didn't find that to be as productive, necessarily, as what I thought it was going to be and/or necessary. Our HR staff did an amazing job. I got to show up and had a really nice book, and really didn't -- really didn't do anything. This board is ultimately going to be the one to make the decision. So I don't think it's requisite that this board have liaisons to be monitoring the process. And if the Board's okay with that, I'd like to go forward on that basis. Number two, to lighten your load, short of general checks and balances with the applicants, I don't -- I wouldn't ask that you do a heavy review of the applicants and background checks and educational checks and everything until -- until the list is pared. We're going to assume that the folks are applying are going to tell us the truth. And rather than going and doing the background checks and employment and references and everything else on -- I think last time we had 35 applicants. And going through that enormous amount of work, I would hold off on doing those references and employment reviews and background checks and everything until we pare that list down to five to seven. I think the last time we went from 35 to seven, then to five, and then ultimately picked Mark. So I would recommend you be more a receiver of information, February 22, 2022 Page 179 minimum verifications along the way but not going through all of the background and everything until we pare that list down to, say, the top seven or something, if the Board's okay with that. That will alleviate a lot of work on HR's side. COMMISSIONER LoCASTRO: Because, ultimately, some people fell out just by looking at their resumé and -- CHAIRMAN McDANIEL: Yeah. COMMISSIONER LoCASTRO: -- you know, if the background check proved that everything they said was true, they still didn't really have the depth. They were sort of just competing to see if they got lucky or if they got an interview. So I agree, I think, you know, to have you focused as much, I concur. CHAIRMAN McDANIEL: You okay with that? MS. LYBERG: Absolutely. We will take that back. CHAIRMAN McDANIEL: My colleagues okay with that? Commissioner Taylor, you all right? COMMISSIONER TAYLOR: I'm fine. CHAIRMAN McDANIEL: Okay. Then that's the way we'll proceed, and good luck. MS. LYBERG: Very good. We'll be back in March. Thank you. CHAIRMAN McDANIEL: Okay. Item #10B LOGAN BLVD. EXTENSION/COCOHATCHEE CANAL - MOTION TO SEND A LETTER TO THE CITY OF BONITA SPRINGS RE-EMPHASIZING RESOLUTION 2018-132 – APPROVED MR. ISACKSON: Commissioners, that brings us to an item February 22, 2022 Page 180 that Commissioner Solis advanced to the regular agenda. It's the Logan Boulevard issue, Item 10B. I'll let the commissioner start off. COMMISSIONER SOLIS: Okay. And I'll just take everybody back to 2018. I happened to be the Chair at the time. And it was brought to our attention that the City of Bonita Springs was interested in as we were completing the Logan Boulevard extension through Collier County. The City of Bonita Springs, after Hurricane Irma and a lot of the -- not only hurricane flooding that they have but periodic flooding in the north of Bonita Beach Road, was interested in seeing if there was some capacity for the water system in Collier County to pump water south from the area that floods in Bonita Springs to -- into the Cocohatchee system, the canal along -- it would come down Logan, it would go into the canal, and, Amy, correct me if I'm wrong, but it would come down Logan Canal and connect with the canal along Immokalee Road, then into the Cocohatchee. MS. PATTERSON: So it will -- it does come down Logan. It would have to be pumped over into the Mirasol flowway and then ultimately drop down into the Cocohatchee. COMMISSIONER SOLIS: Right. And we learned of this. County Manager Ochs and I spent a lot of time with Mayor Simmons. We had meetings with then Commissioner Jeff Keicher -- Keicher? Yeah, Chauncey Goss. I mean, it was -- this was a very intense series of meetings, because we experienced flooding right there at the Coco 1 weir which -- you know, into Palm River, into Collier's Reserve, and that area of the county. And so there was a lot of concern that there had to be a lot of coordination, one, to determine whether or not there's any capacity at all; two, when is there capacity; and, three, who's going to be in charge of turning the pump on and off. And we -- in July of 2018 -- and I think Angela was going to get February 22, 2022 Page 181 each of you a copy -- we adopted a resolution opposing any -- any permitting or, you know, plan to move this water south without our involvement, the county's involvement in determining the modeling and the analysis. I was informed last week, I think it was either Thursday or Friday, that the City of Bonita Springs is applying for a permit to do just this -- just that, that is pump water into that flowway. And no one's ever contacted me. I don't think anyone's contacted anyone in the County Manager's Office. This was not what we discussed at length in a series of many, many meetings over several months. And I think we need to reiterate our opposition to that and direct our staff that whatever we need to do to oppose that, absent our involvement in the analysis, we need to do. I mean, this is a serious issue that has to be coordinated. The assumptions that are going to go into the model make all the difference in the world. CHAIRMAN McDANIEL: Of course. COMMISSIONER SOLIS: Amy? CHAIRMAN McDANIEL: Excuse me. I'm flabbergasted that that's actually transpiring and we're actually having to have this conversation. COMMISSIONER SOLIS: You and me both. It's -- CHAIRMAN McDANIEL: So, I mean, because if it's my understanding, well, they're looking to move water out of Bonita Springs into the Logan Boulevard Canal and then flow it into our water systems without consultation. MS. PATTERSON: Correct. So going back in time, the Water Management District had done some pretty extensive level-of-service analysis. And our concerns arose at the same time that all of the inputs throughout this watershed were not accounted for in that level-of-service analysis, thereby the assumption that we could take water into the Cocohatchee was not proven out, and that February 22, 2022 Page 182 was displayed pretty significantly in that time period around Hurricane Irma. So these conversations opened up. And there are a number of things besides just the rain events. There's water-quality issues, conversations about historical flow, but that is a little bit counterintuitive at this point since we've each built and are now going to require a pump to get water to someplace where it probably maybe used to be, but the landscape is different. The other concerning thing about this is that we've been -- in the conversations up till now, the discussion was that this is a duration-of-flooding issue for Bonita. This is not a way to stop this area from flooding. It will simply lessen the amount of time they flood, but the impacts on Collier are unknown. And the last conversations that we had with the folks in Bonita is that they were looking at other options that, perhaps, would provide different types of relief, greater relief, and that this had fallen to a lesser priority. They had also engaged now more recently with the Water Management District to perhaps pick up some modeling but somehow around that, or in advance of that, they have modeled this outside of our view, outside of the Water Management District's view as well, the Basin, and now are preparing. They've had a pre-application meeting, are preparing to permit this infrastructure, again, without any consultation with Collier. So that's where we stand. We have thousands of units permitted. We have capacity challenges in the Cocohatchee that have been observed not just at Coc 1 but upstream of there. So we have still significant concerns that stand. Not that we don't want to be a good neighbor. We understand regional coordination. And the last thing I'll say is that we have regular regional water February 22, 2022 Page 183 working groups, and this has not been a topic of discussion in those regional -- in those groups. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: I think everybody knows that one of the last things I ever want to do is see one jurisdiction suing another, especially when the two jurisdictions are in the same county; however, we have rainy season starting up here pretty soon, and we may need to be in a position to stop them from what they're doing. So my request would be for the County Attorney to take a look at whether we can, from a legal standpoint, file an action to enjoin or to slow down the process if they are not cooperative with us. MR. KLATZKOW: Well, we can wait and see if they get a permit, and then challenge the permit. CHAIRMAN McDANIEL: Number one. Number two, how about if we send them a nice happy letter to say, don't be doing this. And, you know, rather than waiting to see if they get their permit or not, I've already reached out to one of the councilmen while you were talking, Commissioner Solis. And so let's -- why don't we put together a letter of our concern with regard to what it is that's transpiring and see if we can't realign it. Start that process now -- COMMISSIONER SOLIS: Sure. CHAIRMAN McDANIEL: -- and then have the County Attorney -- I mean, we can always, you know, question their permit, but let's -- COMMISSIONER SOLIS: I recall correspondence to that effect last go-round with this in 2018. And, you know, the whole conversation with Mayor Simmons was we did want to be good neighbors. We want to make sure that -- we want to make sure that, you know, we don't create a problem for our residents either. So, I mean, I'm happy to make a new motion to readopt this resolution or reemphasize this resolution from 2018. February 22, 2022 Page 184 CHAIRMAN McDANIEL: I think that's a really good start is to send them a copy of this and say that this -- that their current actions are contrary to what we already have going on. COMMISSIONER SOLIS: And what we specifically discussed, and myself as the Chair then discussed with the mayor, with Commissioner Keicher, with -- I mean, I was there with Chauncey Goss from the district. CHAIRMAN McDANIEL: Well, you know, Larry's passed away. COMMISSIONER SOLIS: I know. CHAIRMAN McDANIEL: And there is not -- and Mayor Simmons isn't there anymore. There's a new regime up there, so... COMMISSIONER SOLIS: Sure. CHAIRMAN McDANIEL: But I think a good start -- COMMISSIONER SOLIS: We need to remind them of that. CHAIRMAN McDANIEL: -- to reiterate this, and then we can also always take legal action if it gets down -- if it gets down the crick too far. COMMISSIONER SOLIS: Sure. CHAIRMAN McDANIEL: So moved by Commissioner Solis. COMMISSIONER TAYLOR: Second. CHAIRMAN McDANIEL: And seconded by Commissioner Taylor. Any other discussion? COMMISSIONER TAYLOR: Yes. I would like to see if we can't get a copy of the, hopefully, verbatim minutes from the Bonita Springs meeting where this was decided. COMMISSIONER SOLIS: I'll tell you, one, you can't search their minutes. I don't think they keep them in written form or something. Angela has been going back and looking at the videos of their meetings and cannot find where this was brought up as an February 22, 2022 Page 185 agenda item. CHAIRMAN McDANIEL: It may have just gotten passed. COMMISSIONER TAYLOR: I'll leave that alone right now. I'll leave that alone. CHAIRMAN McDANIEL: Well, I'll find that out when I'm speaking with them as well. COMMISSIONER SOLIS: I'll be glad to prepare a draft of the letter for the Chair's signature. CHAIRMAN McDANIEL: Perfect. COMMISSIONER TAYLOR: There's a motion on the floor. CHAIRMAN McDANIEL: Did we vote already? No. It's been moved and seconded that we send the letter and reiterate the ordinance that we already adopted. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: Aye. CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. MR. ISACKSON: Thank you, Commissioners. Item #11A ACCEPT STAFF’S RECOMMENDATION TO ISSUE COLLIER COUNTY COMMERCIAL VESSEL LAUNCH PERMITS TO COMPANIES SEEKING PERMITS ON A FIRST-COME-FIRST- SERVE BASIS UNTIL THE LIMIT OF ONE-HUNDRED EIGHTY February 22, 2022 Page 186 PERMITS (180) HAS BEEN REACHED AND TO ACCEPT STAFF’S STATUS UPDATE REGARDING OUTSTANDING REQUESTS FOR PERMITS - MOTION TO ALLOW THE ISSUANCE OF UP TO 200 PERMITS AND STAFF TO BRING BACK A REPORT – APPROVED MR. ISACKSON: That moves us to 11A. It's a recommendation to accept staff's recommendation to issue Collier County commercial vessel launch permits to companies seeking permits on a first-come-first-served basis until a limit of 180 permits has been reached and to accept staff's status update regarding the outstanding request for permits. Melissa Hennig, your regional manager for Parks and Recreation, will begin the discussion. MS. HENNIG: Good afternoon, Commissioners. I was here last January 11th, so I'm here to update you and to let you know the current situation with the numbers of permits that have been issued and also with the different parking lots at Goodland and Caxambas. So I'll talk about the Caxambas and Goodland parking, the total amount of commercial launch permits issued, how many were issued since January 11th, and then we've had 42 companies contact us since the last time I was in front of you requesting permits, so I'll go over that also. An update on Caxambas and on Goodland; it is getting busier. It is heading into high season, so it's busy. We do have our park ranger/dockmasters there managing the chaos, so it were. They do occasionally have to close the parking lots because they are full. So at Caxambas we met with Marco Island with about -- we had a pre-app meeting with them about Site Development Plan revisions on February 1st. They reminded us that we were still technically not in compliance, and they are awaiting our rezone submittal, which February 22, 2022 Page 187 should be happening within the next month. Now, when we go for a rezone and conditional use, once that application's in, it's going to take six to nine months from submittal to get through to, hopefully, approval. And at that point, commercial use will be based on the available parking spaces, and that's per the city. At Goodland, I did mention last time I was here we'd be exploring options for additional on-site parking. We are going to pursue that with Johnson Engineering who did the original site plan at Goodland. So right now the cap is 180. We've sold 164. That means we have 16 left. So, quickly, in -- if you want to see where they are, primarily Caxambas and Goodland. I know that's no surprise to anyone. You know, what are we looking at? Fifty-seven percent of the permits are coming out of there. The next slide I'll show you is the use. Now, it's a big graph, but it basically breaks down, okay, this is how many are at Caxambas, and this is all the uses. This is how many at Goodland. But for the most part you're looking at boat tours and charter fishing as your major uses at all your parks right now. I also broke down -- CHAIRMAN McDANIEL: Back up one second, if you could. I was -- MS. HENNIG: Oh, no problem. CHAIRMAN McDANIEL: I was in the process of digesting that, so... Okay, thank you. MS. HENNIG: So that means 49 permits were issued since I was last before you on January 11th, and a majority of those went to Goodland and Bayview Park. And of those, the majority were charter fishing, which was no surprise, and also boat tours. And that makes a little more sense at Bayview. We know there were more charter fishermen out there. February 22, 2022 Page 188 So the final slides are -- I'd like to talk about the 42 additional companies that are now still seeking permits. These are people that contacted us after my last report to you. So we're looking at -- they're looking at them all over, but primarily all the parks, or Goodland and Bayview are the top ones. Now, there's 11 new permits -- new permits. So that means there's six companies that exist that are already -- there have permits right now and want more. There's five companies that are new. The majority of the people right now looking for permits out of the 42 didn't have permits in 2021, were still operating, didn't know they needed permits, didn't get a permit for some reason. They're basically coming to us now and saying, we want to get in compliance. And here are the uses. Again, primarily charter fishing and then boat tours. So the recommendation that we brought before you was to continue on the path of allowing us to issue the 16 remaining permits up to 180, which was your original direction, with the caveat so that you know if we do do that, of the 42 companies looking for permits, 26 of those will not be able to obtain them if they come forward looking for them. So I just wanted to let you know that. And that's all. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Okay. So I wake up every morning at 2:00 in the morning in a cold sweat screaming the words "Caxambas" and "Goodland." Let me just -- let me just mention a couple things just for my colleagues here. We need to stay away from the word "cap," okay. We didn't cap anything. We issued 180 permits last year by accident. It wasn't a number that we targeted. It was -- and actually it was, like, 183 or whatever. So just for semantics, 180 was what I called a target for assessment. Let's get to the number of 180 that we February 22, 2022 Page 189 had last year, and then tell us if it's still the Wild West show down at Goodland and Caxambas, and the reason it isn't as much is because you-all have worked so hard to get dockmasters down there to enforce parking, education, companies that had multiple permits, then, that came back and said, oh, wow, so my fifth permit isn't the same cost as my first permit? I only need three now. So I just want to say that. But I got interviewed by WINK News yesterday and I want everyone to think of these marinas -- this is the analogy I used -- as restaurants, okay. We only have so many tables in the restaurant. So we can sell 4,000 permits if we want, but when these people show up and expect service, they're not going to get it. It's going to be, you know, trailers around the corner, unsafe conditions. And so the recommendation we need from you-all is, what do you think that sweet spot is? And I can tell you I'm not losing sleep because 20 or so people didn't get to eat dinner in the restaurant. One of the reasons -- and I want my colleagues to know this because, I mean, I talked to the folks involved here. The news of how awesome Caxambas is and Goodland -- and it's been on the front pages a lot of times of the permit issue and all these companies -- has driven new companies to ask for permits because you have some people that say, wow, you know, I've been thinking about starting a business. Man, I see all these companies, they're making money hand over fist. And, you know, the reality is, we said in here many times over and over that our priority was going to be to companies that have already operated out of there, you know, had permits and whatnot. So the fact that -- you know, I don't want to -- I just want to make sure we don't overreach and feel bad that a dozen people might not get permits unless you-all who are out there every day -- I mean, I sit here and do the math and I go -- correct me if I'm wrong, February 22, 2022 Page 190 Melissa -- 167 already, right? MS. HENNIG: One hundred and sixty-four. COMMISSIONER LoCASTRO: Okay, 164. And then if we wanted to be Santa Claus and give the other 42 people permits, right, and then shut the door, you're talking you're over 200 permits. Now, if you say to all of us, you know what, 200 today was like 180 last year because of all the improvements we've made -- but I can tell you, one of the things we also wanted to do is make improvements because there were so many problems out there with safety and whatnot. So it wasn't make improvements so that we can have an unlimited number of permits. So, you know, that's a little bit of context. I guess I really want to understand your recommendation to the commissioners here. We know we have 42 people that are still on the waitlist or whatever, and all 42 might not come in. I mean, if we say we're going to sell permits for the next seven days, 42 may not come in. But explain your recommendation again. So what are you-all saying? Do you think -- are you saying you think we could actually sell 42 permits and we won't be, you know, past our sweet spot? MS. HENNIG: I could say confidentially that if you went to 200 it wouldn't change things based on -- what this has done is it has allowed people that come forward that want to get in compliance. CHAIRMAN McDANIEL: That's what I was going to say. I heard you say that. How many of the most recent ones were -- I mean, they're folks that have already been using our ramps and using our systems and didn't necessarily know or take the time to get. But there was -- COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: -- I thought I heard you say there was 20-some of them, those folks. MS. HENNIG: So I have another -- I actually went through all February 22, 2022 Page 191 the new -- the 42 to see where everybody was, what they wanted to do. I didn't -- COMMISSIONER LoCASTRO: I mean, that is actually an important point. We kept saying the number 180, 180, 180. We actually did have people that were operating out at the ramps without permits. So our sweet spot was above 180, probably. CHAIRMAN McDANIEL: And then the other side of that is -- and, Commissioner Solis, I see you lit up here. I don't want to gobble up time. But, you know, the other side of the equation is is, I know myself, I've always perceived our public ramps for our public where business gets -- businesses get to use our public facilities. And my complaint department with regard to my residents, friends, and folks that use our ramps has tanked. For the most part, folks are -- you know, regular residents that want to go put their boat in the water are having that opportunity now, and I believe that's largely due to the enhancements that you folks have done with park rangers and such along the lines. And then I'll come to you right after we get your -- go ahead and talk about this, and then I'll come to Commissioner Solis. MS. HENNIG: So this is just to show the breakdown. We've got seven companies that already have permits that are asking for another permit. We have 35 brand-new people that just contacted us. Of those 35, seven would be new in 2022. And of the seven, some of those people said, oh, we had permits before but just didn't get them in 2021. So technically four of those would be new permits. And then there's a breakdown of where the new ones would be. Three would be at all parks, there would be two new ones at Caxambas, two new ones at Goodland -- Goodland/Caxambas. And that's something we're looking at now, and we'd like to change that next year. Like, you have to pick a spot. February 22, 2022 Page 192 COMMISSIONER LoCASTRO: Permit-specific locations. MS. HENNIG: Yes. COMMISSIONER LoCASTRO: Yeah, absolutely. CHAIRMAN McDANIEL: Commissioner Solis. Oh, Barry, did you have something you wanted to add? MR. WILLIAMS: No, just listening to the discussion. Barry Williams, Parks and Recreation director. CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: Well, I'm just -- I'm having a flashback as to why we're even having this conversation. And as I recall, we're having this conversation because we were past the sweet spot. And I was getting a lot of emails, like everybody else, that with the companies operating out of the boat ramps, it was clogging up the boat ramps, and there was a lot of residents that were complaining that they weren't able to use the boat ramps as a resident. And so my understanding of the whole thing was is that we were going to try to come up with a way of regulating this so that that wouldn't happen and residents would be able to use the boat ramps more freely, you know. And I understand that people have been using them a long time, but there are also other businesses that don't use our ramps and, from their perspective, we are subsidizing businesses by allowing them, for a $100 permit, to use the ramps that other boat-related businesses are not benefiting from. CHAIRMAN McDANIEL: It's more than 100 now. COMMISSIONER SOLIS: Yeah. Well, I mean, whatever it is, it's a fraction of paying rent for a boat dock. So my understanding was was that the 180 was the sweet spot based upon you-all's recommendation and that we were going to try to over time, through attrition, reduce that because the 180 was where you thought the permits were and how many were out there, and now we're talking about going to 200. I mean, this whole conversation February 22, 2022 Page 193 started because we were going in the wrong direction. MR. WILLIAMS: Commissioner Solis, Mr. Chairman, if I could add, I think -- and you said it earlier, the big difference has been the strategies that's been employed there. And before, when we were dealing with the wild, wild west, you know, we were looking at those numbers. Now we're looking at it a little differently. Anecdotally, I was at Caxambas a couple of weeks ago just overseeing a construction project there and asking the question, how are things going, and it was like night and day. So the things that you've supported have made a difference. And there is concerns about at what capacity do you extend yourself. We do know, too, all these permits are given right at the beginning of the year, so we're getting some stragglers coming in, people than didn't really understand maybe they needed a permit. We think we're at the end, we really do. The suggestion in previous meetings at our 180 -- and, Commissioner McDaniel, you had made it. You were looking at a plus or minus so we could avoid coming back to you. And that would have been a good decision, I think. You know, our recommendation is going for that sweet spot that we now know. And, again, Commissioner Solis, I understand the frustration. We keep -- these numbers keep changing, but I think the biggest difference for us is where in the past we weren't really taking a good sense of who were out on the boat ramps. Now we are actively managing it. So you have a better sense. Two hundred is a number that we would recommend to you to look at that and to move forward. With that 200, again, to avoid the sense of cap -- our commitment to you is to continue to keep you updated on this issue as we manage and actively manage these boat ramps. This isn't an issue that's going to go away, so -- but, you know, to get us through this season, 200 seems to be the magic February 22, 2022 Page 194 number for us. COMMISSIONER LoCASTRO: Can I add on something? CHAIRMAN McDANIEL: Sure. COMMISSIONER LoCASTRO: Yeah, no. I just wanted to add that, if you remember, we did pass a whole long list of things that these folks have worked hard to enact, and that's what has slid the sweet spot, the scale. One eighty was too high of a number when we weren't doing that whole list of things. Now that we are, we're sitting here saying, gosh, we're close to 180. And I can tell you, my in-box has almost disappeared with complaints. And, finally, I'm actually getting, from the folks that work out there, and even emails from people on Marco Island and in Goodland, hey, every problem's not solved but, boy, what a difference. It doesn't mean we haven't had some isolated incidents. But, you know, I think the whole thing was, we were trying not to be sort of, you know, Grinches and just say, hey, it's 180, take it or leave it. And I was certainly hoping that all these investments we've made would slide the sweet spot a little bit, I mean, and not just sort of keep it at 180 and now it's really easy there. But when you-all say, like, 200, so if we sold all 42, people that are on the waitlist now, that's 206. So is your recommendation here, hey, we open it up, first come, first serve, and when we get to 200, you know, six people are sort of, you know, too bad, so sad, you know, that kind of thing? And, I mean, at some point you do have to sort of stop it. Like I said, it's like a restaurant. So I know we've got people waiting out on the street on 5th Avenue, but we have no tables and we're out of food. I mean, so at some point it just can't be an unlimited number. But I know we wanted to try to get the maximum number without busting at the seams. And, you know, once we sell the permits, we can't take them back. So, you know, one school of February 22, 2022 Page 195 thought is, hey, do we inch closer to 200 and you guys come back in two weeks and say, well, we opened the permits. Now we're at 185. Do you want to open -- I mean, I don't want to nickel and dime this thing, you know, because I can't imagine 10 permits are going to, you know, all of a sudden explode Caxambas. MR. WILLIAMS: One insight for you in terms of that 42 -- and the number is -- seven of those are people that already have permits that you did grandfather that have existing permits. They're wanting to expand their business and have more. Our suggestion, our recommendation to you is to not allow that expansion. You did make the -- you gave the direction of people that had permits in the past for them to get those, not to, you know, get those and then continue to expand their business at the boat ramps. We just don't have the capacity to continue. COMMISSIONER LoCASTRO: But forty-two minus seven; is that what you're thinking? MR. WILLIAMS: Yes, sir. COMMISSIONER LoCASTRO: You know, then you're under 200. MR. WILLIAMS: Yes, sir. CHAIRMAN McDANIEL: Commissioner Taylor. COMMISSIONER TAYLOR: No, I was just -- I would recommend we don't -- we don't -- we don't issue permits to folks who already got permits. Let's expand it for the private sector. Let's expand for the people. Let's not expand -- COMMISSIONER LoCASTRO: Well, some of those are businesses. So let's just make sure that's clear here. The 42 isn't all just citizens for recreation. COMMISSIONER TAYLOR: No, no, they're all businesses, but what I'm saying is is if we drop it down -- if we don't -- if we do not issue permits for folks who have already got permits, additional February 22, 2022 Page 196 permits, then there's seven more opportunities for -- COMMISSIONER LoCASTRO: For new people. I agree. COMMISSIONER TAYLOR: -- the private sector. That's the way I look at it. And we don't have to have it -- we don't have to have it super crowded. If it's manageable now, why are we pushing the envelope? CHAIRMAN McDANIEL: So a happy number for you is no more than 200? Because at some stage we're going to end up with a cap. Again, as you've said, when you don't have enough seats and not enough food, you're -- you have to close the doors, so... MR. WILLIAMS: It does -- you know, new businesses that start in May, June come looking for a permit. It would prevent them from doing it. You're basically saying, you know, we've taking care of the business that's occurring now. We're not trying to expand it until we can do some of the other things that we had taken your direction on in terms of if there were additional spots for, you know, additional commercial use, that type of thing. So 200 is your capacity. COMMISSIONER LoCASTRO: I'd make a motion that we open up the sale of permits, and 200 is the -- we hit 200, and then you come back to us and give us a report that -- if all of a sudden you're wrong. You know, the one reason why I do want to go a little bit higher than 180 is I want to show that the 10 things that we all approved here actually made a difference. You know, we were able to absorb 20 more permits. I mean, you know, it was the Wild West show down there, but you-all have made some pretty aggressive changes. And also, too, I'll take my hat off to the professional, you know, companies and even citizens who have shown patience and who have made -- you know, there's a few companies, some in the audience here, some that have contacted me said, hey, we know if we, you February 22, 2022 Page 197 know, have our customers Uber, hey, we're shuttling people, we're moving our big trailers off site, you know, we want to meet in the middle. We've had a lot of people really work hard with us. So I think it would be a real success story if we said, you know, sort of like what Commissioner Taylor is saying is that we try to accommodate as many people as possible but we make sure we don't bust at the seams, we don't guess wrong. But you guys just have been on this so tight. I really trust our Parks and Rec team. And, you know, I think this should be a good-news story that, you know, we were able to take care of X number. We didn't leave anybody out in the cold, or it's a small number. There's always going to be somebody than doesn't get a reservation, you know, kind of thing. But I think the positive changes that we all voted on have made a dig difference. And so, you know, my suggestion, my motion would be, you guys take it to 200. I do agree with those seven. Like you said, Barry, these are people that already have permits, and so I know they want a few extras or whatever. They really shouldn't be the priority, if I'm hearing you correctly. MR. WILLIAMS: That's correct. COMMISSIONER LoCASTRO: And, I mean, I'd leave it to my colleagues to also see what they say. But I think, you know, we're trying to get as many people, different people to utilize the ramps, not to sort of, you know, have anybody have a monopoly on it. So if someone's got four permits and they go, wink, wink, we'd like three more and then you have others on the waitlist that have zero permits, I think there is a priority process. (Commissioner Taylor left the boardroom for the remainder of the meeting.) CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: Quick question for February 22, 2022 Page 198 Commissioner LoCastro. In terms of the City Council, Marco Island, I haven't heard anything negative from that. COMMISSIONER LoCASTRO: No. And I meet with them -- I have a date where I speak before the City Council for 30 minutes, or a 30-minutes exchange, and that's one of the things on my list is to thank them for their patience. They basically have said, you know, you guys have it. I mean, the chairman said to all the City Council this is, you know, Collier County's problem to fix. And, I mean, I speak with them fairly regularly, sometimes even off-line, and just say, thank you for your patience. We're hearing a lot of positive things. So I don't think we're getting pressure. But to Melissa's point, we've got to make sure we don't forget to do the -- we've made them some promises, and we've got to make sure that, you know, we keep our end of the bargain. But they have not pressured us at all. And I'm going to reiterate that when I meet with them. I think in a couple weeks I talk about Tigertail and then I talk about the permits. CHAIRMAN McDANIEL: So if we -- if we limit it to 200 with no reissues for additional companies, that will cover what you think your needs are for now? MR. WILLIAMS: Yes, sir. CHAIRMAN McDANIEL: Today, today. I understand. This is not a cap or closed -- I saw the public comment, Troy. This one isn't a cap or a closed door. But if that's your motion for the 200 with no new -- with no extra permits for now, I'll second that motion. And there is public comment. COMMISSIONER LoCASTRO: Okay. Let's hear the comment. MR. MILLER: Mr. Chair, I have one registered speaker, Mike Hoffman. COMMISSIONER LoCASTRO: Here comes trouble. February 22, 2022 Page 199 MR. HOFFMAN: Good afternoon, folks. I'm from WOW Marco Island Jet Ski Tours. I just want to thank everybody: Mr. LoCastro, Penny, Mr. Rodriguez, Melissa, Barry. They made a world of difference, okay. They have their rangers down there, they have law and order down there, and it's a pleasure to be there now. It's really a pleasure. They're doing an awesome job with it, and the whole thing here is to keep the park rangers there consistently, and as long as you do that, people come. Not as -- you understand, you get up early. The early bird gets the worm. It's as simple as that. They're not having no problems down there. They -- everything is going good thanks to you guys. And we're going sort of in a different direction. We're taking our people. We're taking them in there, shuttling them in, shuttling them out. We don't want nothing to do with the parking situation. We don't want to add to the problem. And hopefully, I can't speak for other companies, maybe they'll follow, maybe they won't. At next month's meeting, we're going to be doing something else with the trailers. We'll probably take them right off site, just use your ramp. And we're trying to figure that piece of it out. And then hopefully, again, other companies will follow, and your problems will drastically shrink real fast over there. CHAIRMAN McDANIEL: I think with attrition and the increase of the nonresident parking fees, that's also going to incentivize companies to find other locations for their people to park, which will free up space for our residents as well. MR. HOFFMAN: Sure. I said this -- I told Melissa this a year, two years ago they should be doing this. CHAIRMAN McDANIEL: Right. MR. HOFFMAN: Why the companies ain't doing it, I don't know. And why are they putting all the pressure on you guys? February 22, 2022 Page 200 CHAIRMAN McDANIEL: They weren't having to. They weren't having to. We were actually being taken advantage of. MR. HOFFMAN: Yes, that's exactly what happened, and now it's time to put the foot down and everybody get (unintelligible) online. It's as simple as that. If it wasn't for Mr. LoCastro, we wouldn't even be down here today, and all you folks. So I just want to thank yous, and especially Mr. Rodriguez. He was a big help in this thing. And I just want to thank everybody for it. And whatever yous decide, I'll still be indebted to you guys. Okay, folks? Thank you very much. COMMISSIONER LoCASTRO: I just wanted to add one thing, and it's not so much on your comment, but Melissa said something that's important, I think, to remind everybody because you might be sitting here thinking, well, we're going to be sitting here next year, and then what, is it 220, is it 240 or whatever? Between now and then, we really need to work the next wave of improvements, which is some people just only need permits for Caxambas, some only need it for Goodland, and we had talked about that, permits have a different flavor so that we can really control the population at certain ramps. And then also, it will advertise to the businesses, hey, this ramp is at max capacity. We've got another ramp down the street and around the corner that hardly has any permits, you know. Maybe you can operate out of there or whatever. I think that would be a big improvement, and we have a year to figure that out. And, you know, I think that will help as well. But, sir, anything you can do to make what you've done contagious to your fellow business owners, wow. MR. HOFFMAN: Either they'll shoot me now, or they'll let me loose. You know, I'll try my best. But at any rate, the thing about it is -- and I'm not getting involved with Parks and Rec, but if you want February 22, 2022 Page 201 to issue more permits to people that don't have them, that's all well and good, but now think about the people that have been here for years, and you're putting restrictions on them, and you're cutting into their business by 40 percent to allow these people to get in the loop. Is that fair? I mean, is it an excuse that a year goes by, you don't know you were -- I pay between 35- to $45,000 to use that ramp, okay, and I can prove that to you. Now you're going to tell me they all of a sudden want to come into compliance? Yous really believe that? They escape a year, and they still do it today. You believe that? So is it fair to the guy that's been there for five, six years to shrink him down to let new people come in there, okay? Because like you says, oh, they're making hands over fist. This business you don't make hands over fist. You're making 25 percent on these jet skis, because the insurance is probably 7-, 8 grand per jet ski and everything else that goes with it. So you've got to work for your money. So that's the only problem. I'm missing one permit. There was an oversight. Again, by being considerate for my next company, we didn't apply for the permit. We missed it, and we just realized it this year, and I'm short one permit now. Not that I'm saying I'm going to use it, but I like to know if I have to, I will. But we're going to be going off site anyway. That's the direction we're in. Then we'll still need the permits just to dump, but that's all -- that extra permit, if we can get it, that's all that's going to do for me. I'm not taking no more spots. I'm not having anything to do with that. So I don't know how all that can be worked out. I don't know how Parks and Rec can work that or how that can be worked out with us. I don't know. But, nevertheless, yous did a wonderful job, okay. There's a lot of happy -- February 22, 2022 Page 202 CHAIRMAN McDANIEL: Thank you. MR. HOFFMAN: -- a lot of happy campers out there. CHAIRMAN McDANIEL: Happier. Thank you. MR. HOFFMAN: Thank you so much. Thank you. CHAIRMAN McDANIEL: And I think -- just as a comment, and then we'll call for the vote. But you know, we also have improvements to Caxambas: The rezoning, the expansion of the parking, things that we're going to be doing throughout the balance of this year that are going to also enhance the operations as well, so... All right. It's been moved and seconded that we move the number up to 200 and not issue any additional permits for those ones that have applied. Is that a correct synopsis? MR. WILLIAMS: Yes. Just 200 and then issuing the additional only for those, yes, that didn't have them before. CHAIRMAN McDANIEL: Correct. That's pretty much what I said, wasn't it? All right. It's all -- it's been moved and seconded. All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: (Absent.) CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. We've lost Commissioner Taylor, by the way, so that's -- I won't say anything else. Item #11D February 22, 2022 Page 203 AWARD INVITATION TO BID (“ITB”) NO. 21-7921, “COUNTYWIDE CHEMICALS,” FOR THE PURCHASE OF VARIOUS CHEMICALS REQUIRED FOR POTABLE WATER, WASTEWATER, AND IRRIGATION QUALITY WATER TREATMENT BY THE WATER AND WASTEWATER DIVISIONS AND AUTHORIZE THE CHAIRMAN TO SIGN THE ATTACHED AGREEMENTS – APPROVED MR. ISACKSON: Commissioners, if you don't mind, I'd like to call Mr. Yilmaz up, Dr. Yilmaz, and move to 11D, which was formerly 16C1. It's a recommendation to award Invitation to Bid No. 21-7921 to Countywide Chemicals for the purchase of various chemicals required for potable water, wastewater, and irrigation quality water treatment by the Water and Wastewater Divisions and authorize the Chairman to sign the attached agreements. This was moved by Commissioner LoCastro and Commissioner Saunders. CHAIRMAN McDANIEL: And Commissioner McDaniel and Commissioner Taylor and Commissioner Solis. DR. YILMAZ: For the record, your Public Utilities Department Head. I'm ready to answer any questions and answers [sic] you might have; however, I have very brief overview so that you have the perspective on this procurement process that goes above and beyond just one chemical, which we will focus on. So we had 23 commodities that included six four [sic] our Parks and Recs. That includes all our aquatics management systems. So this is a countywide procurement commodity process. There were 13 vendors selected and met the bid requirements. The bid package included stringent standards: American Waterworks Association, OSHA, ASDM, FDEP, EPA, MSDS, RCRA, CERCLA. And we have our procurement director with me February 22, 2022 Page 204 if there are any questions on the procurement process. So we're talking about one out of 23 commodities that we're procuring, and we're here to answer any questions you might have. CHAIRMAN McDANIEL: Commissioner Saunders. COMMISSIONER SAUNDERS: The only question that I had, the speaker this morning mentioned two things that kind of got my attention. One was on the lime issue, making sure that we had the right quality; that was one issue. And I assume that that was certainly part of the bid package. But the other thing he mentioned was the fact that the company that we have selected has had other problems meeting their commitments to other communities. So my question is, is that -- were those statements accurate and, if so, how do we -- how do we deal with that? DR. YILMAZ: Very good inquiry, Commissioner. And our Procurement Department, in conjunction with our operating divisions, do background checks and look into those potential inquiries from other vendors. So I will have our procurement director address specifically -- COMMISSIONER SAUNDERS: That was my issue. I just wanted to make sure we have a vendor that's not going to cause us a problem. MS. HERRERA: Good afternoon. Sandra Herrera, procurement director. Yes. So we do a review of the entire packet, and there were a lot of allegations made by the petitioner this morning, LHOIST representative. Those applications were reviewed by my office, and I personally reviewed it, and I did not find any of those that were founded on any truth that would preclude us moving forward with this award. COMMISSIONER SAUNDERS: Okay. That's good enough for me. February 22, 2022 Page 205 CHAIRMAN McDANIEL: Commissioner Solis. COMMISSIONER SOLIS: I just -- I want to make sure that I understand the issue. So there's 26 different chemicals, but we're hiring one company to provide each one, right, or are we hiring one company to provide all 26? I just want to make sure I understand the situation. DR. YILMAZ: Thank you, Commissioner. We're hiring 13 vendors to provide 23 commodities. COMMISSIONER SOLIS: Okay. And so is the company that's going to provide the lime providing other chemicals as well? DR. YILMAZ: Lime only, as I understand. COMMISSIONER SOLIS: Okay. CHAIRMAN McDANIEL: All right. Commissioner LoCastro. COMMISSIONER LoCASTRO: Dr. George, did you get a chance to talk to that citizen who spoke at the podium? Did you follow him out, or do you know who he is? Because, you know, one of the things that I think, you know, I certainly pride myself on, and I know all of us do, you know, being transparent, being communicative with our citizens. You know, he took the time to come here, said some very specific things. I mean, I shut off my light because Commissioner Saunders, you know, summed it up perfectly. He brought up two major points that definitely caught our attention. If you didn't follow him out or whatnot, I would just suggest contact him and let him know, you know, I don't want to say why he's wrong, but I think we owe him as a citizen to, you know, compare notes. And there might be something -- there might be something he knows that we don't. You know, we've made mistakes before. And so, you know, he said two very, very specific things that caught all of our attention and had us pull it off the consent agenda. So I think, you know, tapping into his expertise or just having February 22, 2022 Page 206 him say, you know, now that you've explained it to me, yeah, you're right, I got bad info or something. I don't think we're going to hear that from him, but I would just suggest that you figure out who that was; it's in the record. I'm sure he's in your business, so you must know who he is. You know, it's important to circle back with him and, you know, let him know that we did pull it off of the agenda. We talked about it here. You know, we trust your judgment but also, too, I don't want to dismiss his very specific issues that he was, you know -- I don't want to say accusing the county, but he was -- observations he was pointing out, so... DR. YILMAZ: Comments are well taken, Commissioner, and, also, the process include bid protest. And anyone did not or did have challenges or problems with the process, they would be able to officially protest. When they protest, there's a whole new timeline kicks in, and there's a different due diligence process bringing all parties in, our procurement as well as the person protesting it. COMMISSIONER LoCASTRO: Right. CHAIRMAN McDANIEL: So any sales manager or representative from other vendors, they do have option to protest the bid. In this case, they have not. So from my standpoint as department head, I usually have -- for qualification-based selection processes, we have recommended members approved by the County Manager's Office to be on the selection committee for quality-based procurement. This is a straightforward bid process. COMMISSIONER LoCASTRO: Right. DR. YILMAZ: And I just did want to clarify that there are times and there are processes, rightfully so, you indicated, I could get involved. But in this case, we're in good hands with procurement. COMMISSIONER LoCASTRO: He was representing a company that didn't get the bid -- CHAIRMAN McDANIEL: I think he had the bid. February 22, 2022 Page 207 COMMISSIONER LoCASTRO: -- and he didn't protest it is what you're saying. He spoke here, but we've had zero official protests of -- CHAIRMAN McDANIEL: Correct. COMMISSIONER LoCASTRO: -- of this contract? CHAIRMAN McDANIEL: Correct. DR. YILMAZ: Yes. COMMISSIONER LoCASTRO: Okay. Got it. CHAIRMAN McDANIEL: And I'm not positive, but I'm pretty sure he was the previous vendor -- COMMISSIONER LoCASTRO: Yeah, oh, I'm pretty sure. CHAIRMAN McDANIEL: -- and he bid for this one and -- COMMISSIONER LoCASTRO: I mean, it is concerning when he talks about the quality, you know, but, I mean, Dr. George, that's what we -- CHAIRMAN McDANIEL: We picked up on that. And we have Dr. George -- and where'd she go? Right there. Wow. We've been assured that quality has been brought into the decision making here. So I'm okay, as Commissioner Saunders is, so... COMMISSIONER LoCASTRO: Me, too. CHAIRMAN McDANIEL: Someone will make a motion to -- and a second to approve this agenda item. COMMISSIONER SOLIS: So moved. COMMISSIONER SAUNDERS: I'll second. COMMISSIONER LoCASTRO: Second. CHAIRMAN McDANIEL: It's been moved and seconded that we move forward with the current selection process. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. February 22, 2022 Page 208 COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: (Absent.) CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Now I'm at your time. I don't know -- how much more do we -- well, you know what, let's take a 10-minute break -- how you doing with eight minutes? THE COURT REPORTER: That's fine. CHAIRMAN McDANIEL: Eight minutes. We'll come back at 4:30. (A brief recess was had from 4:22 p.m. to 4:30 p.m.) MR. ISACKSON: Mr. Chairman, Commissioners, you have a live mic. CHAIRMAN McDANIEL: Okay. Now we're going to go into our budget policy. Item #11C RESOLUTION 2022-35: ADOPT THE FY2023 BUDGET POLICY - MOTION TO ADOPT THE SCHEDULE AND RESOLUTION AS PRESENTED – ADOPTED MR. ISACKSON: Commissioners, the Fiscal Year 2023 budget policy. My staff and the financial staff for the organization has taken about three-and-a-half months to pull together what we think are prudent budget policies to be considered when we prepare the workshop budget book, which you guys will get in June. Now, the PowerPoint that was presented as part of the packet February 22, 2022 Page 209 gives you a summation of all the policies, and the big summary documents, some 60 pages, was really put together more for those individuals and consumers of our financial information. CHAIRMAN McDANIEL: And those of us who have trouble sleeping, it's 60 pages. MR. ISACKSON: You did tell me that that was a -- and rather than going through the whole policy, let me just make a couple of comments, if I can. The most important decision that the Board makes is millage rate, and we're suggesting as part of the preparation for your June workshop that we keep our millage in the General Fund the same at 3.5645 and keep the Unincorporated Area rate the same at .8069. That's all based and predicated on a taxable value increase of 3.5 percent. The state thinks the taxable value's going to go up 10, which has caused some consternation with some of the constitutionals. I think the -- I think the Sheriff is probably -- it will be interesting to see what the Sheriff submits, what the Supervisor of Elections submits, and what the Clerk of the Circuit Court submits. I'll be looking anxiously for those numbers. But, generally, the constitutionals are very good at taking our guidance and trying to work the best that they can with preparing their budgets, which is required to be submitted on May 1, at least for the Sheriff, the Supervisor of Elections, and the Clerk of Circuit Court. CHAIRMAN McDANIEL: Just to reiterate, the estimates that are being proposed are at a 3-and-a-half percent taxable value. MR. ISACKSON: Well, that's my planning number. CHAIRMAN McDANIEL: That's your planning number, and the state's projecting 10. MR. ISACKSON: The state's projecting 10. CHAIRMAN McDANIEL: Ten, I gotcha. So we have some February 22, 2022 Page 210 decisions to make. MR. ISACKSON: That will be interesting to see what Skinner provides us at the end of May for June, which is what your workshop book will be predicated upon. And you won't get July taxable values, which are certified, until the end of June, so... I'm going to -- I'm going to stop, and if there are any questions the Board has on the summary policy PowerPoint, I'd be happy to address them. If there are none, I will go right to the schedule, because that's what -- the important thing that the Board needs to give me some guidance on. Commissioners, as I mentioned, the resolution that you have in your packet that we're asking your approval on requires that the '23 budget submittals from the Sheriff, the Supervisor of Elections, and Clerk of Courts be submitted on May 1. Your 2023 June budget workshop dates are tentatively June 16th, which is a Thursday and, if necessary, Friday, June 17th. You adopt your tentative maximum FY '23 millage rates on Tuesday, July 12th. The Board receives the tentative 2023 budget document on Friday, July 15th, and your public hearings are currently slated for September 8th and September 22nd, both Thursdays and both at 5:05 p.m. I'll stop there, Commissioners, and if there's a blessing on the policies, we will move out and have your document prepared in detail for your workshop discussions in June. CHAIRMAN McDANIEL: How you feeling about this? You all okay? I mean, generally -- generally, I mean, I don't see any really -- any real issues with the policies that are being proposed. You and I spoke, I believe, on Friday a little bit about the gas tax. Do you want to talk about that now or at a later point? MR. ISACKSON: Well, I can just tell the commissioners that it may be a wise idea to extend your gas tax -- gas taxes a little bit prematurely. They're set to expire in 2025. Bring those to the February 22, 2022 Page 211 Board early, get those re-upped, and that would then follow the situation where we could issue, in rough terms, let's say, up to 200 million in debt, bond that out, and get some of your eastern grid roadways taken care of and some of your roadways within the mature areas of the community taken care of. And I probably will bring those gas tax ordinances to you before my departure in July. That's my time frame that I have in my mind going forward. CHAIRMAN McDANIEL: I don't know how you folks are feeling, but I think it's -- I think it's prudent for us to give due consideration to the re-upping of those gas taxes sooner or later. I haven't seen an economist's report -- I haven't seen a report at all about anything other than the fed increasing interest rates, and we're in a rising-interest-rate environment. And if we can take advantage of a point, point and a half in bases points on that much money, it's going -- it's going to mean enormous amounts of money for our community from an interest expense standpoint. You need direction from us other than this discussion? MR. ISACKSON: No. I think, other than approve the resolution and identify the schedule that we had on the visualizer, and let's bless that, if we don't -- if you don't mind, Commissioners. CHAIRMAN McDANIEL: Someone make that motion. COMMISSIONER LoCASTRO: Motion to approve the schedule. CHAIRMAN McDANIEL: And the resolution. MR. ISACKSON: That's correct. COMMISSIONER LoCASTRO: Yes. MR. ISACKSON: And the policies as recommended. CHAIRMAN McDANIEL: Resolution for the policies, yes. COMMISSIONER LoCASTRO: As presented. CHAIRMAN McDANIEL: Did you second it, Commissioner Saunders? February 22, 2022 Page 212 COMMISSIONER SAUNDERS: I'll second that. I thought it already had been. CHAIRMAN McDANIEL: It's been moved and seconded that we approve the resolution for the policies and the schedule. Any other discussion? (No response.) CHAIRMAN McDANIEL: All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: (Absent.) CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. MR. ISACKSON: Thank you, Commissioners. CHAIRMAN McDANIEL: Thank you. Item #15 STAFF AND COMMISSION GENERAL COMMUNICATION MR. ISACKSON: Commissioners, that brings us to Item 15 on your agenda, which is staff and commissioner communications. Commissioners, let me ask Dan Rodriguez to come on up and give you a little brief on where we're at with our joint meetings that we're trying to schedule with the City of Naples and the City of Marco Island. Dan. MR. RODRIGUEZ: Thank you, County Manager, appreciate it. For the record, Dan Rodriguez, your Deputy County Manager. February 22, 2022 Page 213 Commissioners, as you know, we are planning a joint session with the Board of County Commissioners as well as the City of Naples, City of Marco Island. That's slated for March 1st. The morning event will be with the City of Marco Island. And we're putting together the agenda over the next day or two. The County Manager will be soliciting information from you to add to the agenda. Currently what we have for Marco Island on the agenda is the Tigertail Lagoon/Sand Dollar Island project that Commissioner LoCastro has been spearheading and bringing all the different agencies together to bring that to a potential resolution. Additionally, we have the Caxambas Park rezoning update that they would like to get an update. And Barry Williams, Melissa, and our project management delivery team are working with an engineer for getting that put together. So we've made some good progress, and we've met with the City of Marco Planning several times. The City of Naples group will be at 1:00. And their current topic includes interlocal agreements discussion. We don't have any detail, but we're getting that here within the next day that we'll share with you and see if they are going to add anything else to the agenda, and then get your items as well. CHAIRMAN McDANIEL: That's basically an all-day workshop. MR. RODRIGUEZ: Correct. COMMISSIONER SAUNDERS: I didn't catch the times. MR. RODRIGUEZ: Sure. The March 1st 1:00 is with the City of Naples, and then the City of Marco Island will be at 9:00 a.m. COMMISSIONER LoCASTRO: Are you guys going to Marco, right? They're not coming -- the meeting isn't here, is it? MR. RODRIGUEZ: They're both coming here. COMMISSIONER LoCASTRO: It is here, okay. Thank you. MR. RODRIGUEZ: These chambers, third floor. February 22, 2022 Page 214 CHAIRMAN McDANIEL: We'll be here 9:00 a.m. all day long on March the 1st. The City of Marco at 9:00, the City of Naples at 1:00. COMMISSIONER LoCASTRO: Do we have the ability to -- is there any problem with us -- like, I'd like to sit in on the Marco one. Is that inappropriate? It's not inappropriate, right? I could sit in on the 9:00 one? CHAIRMAN McDANIEL: You're going to be -- it's with us. COMMISSIONER LoCASTRO: Oh, okay. Oh, it's not just -- (Simultaneous crosstalk.) COMMISSIONER LoCASTRO: It's something you're doing offline. It's us. Okay. I gotcha. CHAIRMAN McDANIEL: It's a workshop for all the -- for us to meet jointly with Marco in the morning and then the City of Naples in the afternoon on those subject matters. COMMISSIONER LoCASTRO: Got it. Okay. I hope it's on our calendar. MR. ISACKSON: Commissioners, the only other thing I had is I received a letter from Rich Yovanovich covering the property at the southwest corner of Collier and Vanderbilt Drive, and it was in regard to some affordable housing prospects at that particular piece of property. I've asked our staff to get with Rich and discuss some of the details of it, and certainly when we know more, we'll bring it back to the Board. But just as an FYI. That's all I have, Chair. CHAIRMAN McDANIEL: Have they started in on any information meetings -- neighborhood information meetings or anything yet? MR. ISACKSON: They're still at a staff level. CHAIRMAN McDANIEL: Okay. COMMISSIONER LoCASTRO: Can I just add one thing? So February 22, 2022 Page 215 just for dates comparisons, Dan, on the 25th of February, in here I'm meeting with all the stakeholders, just me, about Tigertail. It's, like, our fourth meeting. So the good news is there'll be some takeaways from that gathering which is just about Tigertail, and it's all the Audubon Society, Hideaway Beach, and everything. So let's make sure we compare notes so that when we bring in the City Council on the 1st -- and I won't -- I won't preempt that with the City of Marco. I'll have that meeting here, and then I'll wait till the 1st so I don't leak them any info or whatever, you know. We can do it all in one shot. But those dates, then, work out perfectly, because there will be a lot of new updates from the Friday, February 25th meeting and then, boom, you know, we roll right into the 1st. So it couldn't be planned any better. MR. ISACKSON: That's all I have, Mr. Chair. CHAIRMAN McDANIEL: County Attorney? MR. KLATZKOW: Nothing from me, sir. Thank you. CHAIRMAN McDANIEL: Commissioner Solis? COMMISSIONER SOLIS: Nothing from me. CHAIRMAN McDANIEL: Commissioner LoCastro? COMMISSIONER LoCASTRO: No, sir. CHAIRMAN McDANIEL: Commissioner Saunders? COMMISSIONER SAUNDERS: No. I think I've had enough for today. CHAIRMAN McDANIEL: I have a couple, if you folks will indulge me. Give me a second. I had it up here, and then I hit the button. All right. First of all, I'd like to bring Jamie up and -- because we had a rather interesting discussion a couple of weeks ago about cell towers. And so I was -- COMMISSIONER LoCASTRO: Oh, no. CHAIRMAN McDANIEL: -- having an exploration of -- and February 22, 2022 Page 216 suggested to staff that we go through some of our county-owned pieces of property and go through a zoning analysis on the property that Collier County already owns that could be potentially sited. And what I'd like to do is have this as the preliminary map, have you folks have a look at it, review it, and then allow it to be public information. It already is if someone were to make a public records request. But the carriers, as you saw when we looked during that last tower meeting, the carriers have circles of influence around the towers that they already have and then holes in their coverage. And so they'll be able to take this locational map -- I'm hoping you find it -- and take this locational map and apply it to their zone coverages that they have. And then I'm asking you folks to have a look at this map and then add in any other sites. I do know -- I had conversation. Dr. George shared one particular utility site, I think, up at our north plant. The facility that we have, we already have cell towers on. And our utility sites are not located on this particular map right now. But please go ahead, Mr. Jamie. MR. FRENCH: Good afternoon, Commissioners. Thank you, Commissioner McDaniel. For the record, I'm Jamie French with Growth Management Community Development. Commissioners, what you have in front of you, or at least on the visualizer, is all of the county-owned land to include the Conservation Collier properties that would be allowing -- that would allow for a cellular telecommunication tower right now. Many of these are on agricultural properties. They allow up to 250 feet without a conditional use. Anything above 250 feet would require that minimum acreage as well as the conditional-use process that would come right here before the Board of County Commissioners. February 22, 2022 Page 217 Again, this is just a really good starting point on -- what we've done is we've gone through to identify all the county-owned lands. We've worked with the Manager's Office, Real Property, as well as with the Property Appraiser to go through and really just geo code or map out all of our properties, and then we lay those into a zoning layer that would give some determination on what process would be necessary for us to consider putting a tower there one day. If anything, it just heightens awareness to let the Board know the available land. Now, many of the properties that aren't on here, this is not -- this is certainly not all the county-owned lands. These are just properties where a tower can go right now without going through much of a process at all unless they're over 250 feet. But many of these properties that the county does own, they could be residentially restricted even though, again, it's an essential service, or they could lie within a PUD such as where Dr. George has got his wastewater and regional water plant, that's with the new Orangetree PUD. Towers are prohibited within Orangetree PUD. So the zoning is already in place that we would have to go through and rezone that area or open that PUD back up to allow for towers to be considered there. So we've already -- like I said, we've gone through and just looked at all the county-owned properties where we know a tower can go right now as the property sits right now. CHAIRMAN McDANIEL: And the goal here was to pick the low-hanging fruit, get this map distributed to the carriers so that they could apply their coverage radiuses on this map, and then fill in potential holes, and then come back through on other sites that we have. If it's necessary that we open up and amend the PUD at the -- at the Orangetree north -- we call it the Northeast Regional Wastewater Water Facility. If we open that back up and give February 22, 2022 Page 218 consideration -- because it's a huge population growth out there, and we've already got the park and the big tanks and everything else. Then we could, in fact, do that as we go forward. So after this map will come a map of all of the other facilities that the county owns with the requisites that are necessary to be able to rezone them to allow them to be hosts of a cell tower. MR. FRENCH: And, again, just to kind of show you, everything is broken out on an Excel spreadsheet as well, just to let you know how that process would work as to whether or not it would have to go through a conditional use or if the zoning's already in place. CHAIRMAN McDANIEL: Perfect. Thank you. COMMISSIONER LoCASTRO: I've got a question, quick, for you, Jamie. Are you talking to Verizon and these other carriers as well? I mean, I know you put this map together with info we have. But are you in conversation with them? I was just disappointed that after we voted on the tower, you know, I talked to them on the side, and I said, you know, I really would like you guys to get with me or me get with you, because the one dead area I've got in District 1 is Goodland. I mean, you literally come off of San Marco Road, you make a right on the new beautiful road that we have, you go from four bars to zero. I don't know -- I don't know why there's -- you know, it totally drops off. And, you know, I'm looking at your map, and one of the little red spots is, you know, on Marco. And so I just wanted them to educate me on can they put something bigger, faster, stronger on Marco that would help Goodland. Is there some sort of booster they could put in Goodland that some -- I mean, I'm no, you know, cell tower engineer. But, you know, people in Goodland have been screaming for years that the minute you turn the corner, they get no cell. And a lot of those people, their cell phone's their only phone. February 22, 2022 Page 219 And one of the things I've educated the residents at my last town hall recently was if you have no bars and you call 911, it actually goes through. But, you know, there are sometimes where you literally have zero service, and they want to make a phone call to someone and can't. So, I mean, maybe that's another discussion for another day, but, you know, what caught my eye here is the little red piece that's on Marco off of San Marco, you know, Road, and I'm wondering, you know, there's -- there's a tower there, I believe, right? That's not -- or is that a piece of property where a tower could go? MR. FRENCH: That's a piece of property where a tower could go, Commissioner. And to answer your question just briefly, we typically do not have conversation with a service provider. COMMISSIONER LoCASTRO: Yeah, okay. MR. FRENCH: It's typically with the tower owner -- COMMISSIONER LoCASTRO: Yeah. MR. FRENCH: -- and then they would -- that's vertical real estate, as you've heard us talk about that before, that they would work that -- that lease out with the service provider. COMMISSIONER LoCASTRO: Maybe you and I can talk, you know, separately, and you can educate me a little bit more. I really want to -- I really want to go to bat for the people of Goodland. You know, they've been saying this for the longest time. Even Commissioner Fiala mentioned this to me, and she was just like, I never knew what I could do and, you know, it's like -- you know, and now that we're -- it's 2022 and these people still have zero bars if you're at Stan's practically. So, you know, another issue for another day. But next time we talk, make sure that's on our short list, and maybe you can help steer me in the right direction, or together we both maybe could address that. MR. FRENCH: Certainly happy to help. February 22, 2022 Page 220 COMMISSIONER LoCASTRO: Yeah, thanks. CHAIRMAN McDANIEL: And in review of that, looking at this map, if you see or know of another piece of property that the county owns, make sure you get it to them and have it brought up on here so we can do a review, because that list -- the second list that Jamie put up talks about the requisites, because some of them are Conservation Collier lands. I didn't exclude Conservation Collier lands. Some of those are out in the Rural Golden Gate Estates. The Gore property was specifically listed on here, and those are places where cell phone are -- or towers are legal. We just have -- there's additional permitting that has to go through. But the map is the -- as we like to say, the low-hanging fruit to -- you don't -- it's up to 250 feet you can get a permit. So that -- that's going to make that map public, and then we'll go forward with other potential sites. So thank you, Jamie. MR. FRENCH: Thank you, sir. CHAIRMAN McDANIEL: Number two. You know, we -- last year there was a pretty restrictive preemptive law that was passed by the State of Florida on the rationale of promoting small businesses. And I know -- and, Commissioner Saunders, you're about to get a lesson in Golden Gate Estates Rural, because you've stayed with Golden Gate Estates Urban as a general rule up until the recent redistricting. But we are having an enormous amount of businesses moving into the Estates that are outside of our zoning law. And so a code complaint is filed because somebody's operating a business that's objectionable and not within -- you know, not within what's perceived to be as the Estates law. And Code Enforcement's been going out, and the guy's got a business license, and he's supposedly adhering to the statutory requisites. February 22, 2022 Page 221 And so one of the things I'm asking for is Board direction to give the staff -- that when a code complaint comes through, a zoning review of the property where the complaint is actually filed is actually performed as well so that we don't end up with a person that gets a business license in a residential area, and Code says you're legal but, in reality, they're in violation of our zoning regulations. So I'd just like to give -- I'd like the Board to give direction to have that as an additional review on a code. And I talked to Mr. Bosi about this a couple of weeks ago, and he was, like, it's basically checking a box. But it's -- it will be an additional assurance that we're doing our due diligence, so... Did you have something you wanted to say before I was done? COMMISSIONER LoCASTRO: We used to say in the Air Force, I have one we reattack. I wanted to just give a "thank you" to John Mullins. Myself, Commissioner McDaniel, and Commissioner Saunders went up to Tallahassee. John Mullins was our -- CHAIRMAN McDANIEL: Can you wait till I'm done, and then I'll come to you for a finish? COMMISSIONER LoCASTRO: No. Yeah, certainly. CHAIRMAN McDANIEL: I got two more things. COMMISSIONER LoCASTRO: I might retract it by then, John. So that's it. This was it. I had the one chance. He cut me off, hey. CHAIRMAN McDANIEL: Let me finish what I was doing, and then I'll come to you, please. I would also like to expand the notice requisite in agriculturally zoned lands. We did it in Golden Gate Estates when we learned that the 250 foot or 500 foot that was originally part of the code was not sufficient, and we went to 1,000 feet. Found that wasn't sufficient. Now we do a mile ring. February 22, 2022 Page 222 And similarly with that last tower that we approved, we had allegations of impropriety and a sign being stuck at the end of a mile-long dirt road that nobody went down. And if we expand that same notice requisite to that mile ring, it's more burdensome on the permittee -- don't get me wrong. There is an additional expense there for the mailings and such. But I think garnering greater public interest in what's, in fact, transpiring in our community is not a bad thing. So expansion of that from the current -- I think it's only 500 feet now in Ag 2, a mile ring similar to what we already have in the Estates, and I'd like to have staff move forward with that, if that's okay with you-all. (No response.) CHAIRMAN McDANIEL: We own two pieces of property -- new subject. The Hussey piece that we bought three years ago -- two years ago. We've owned it for two years, and then the thousand acres that Collier County bought at the southeast corner of Camp Keais and Oil Well Road. And I would like to give direction to staff to move forward on the rezoning of those two pieces of property and bring back to us some preliminary drawings as to what's developable, what's not, and -- COMMISSIONER LoCASTRO: What are they zoned for right now? CHAIRMAN McDANIEL: Ag. They're both zoned agricultural. There was a preliminary drawing, I think, that Nick did, Casalanguida, Nick Casalanguida, our previous Deputy County Manager, on the Camp Keais piece when they brought it to us, and we thought it was an okay idea to buy, but we haven't done really anything on the Hussey piece as of yet. But I'd like to be able to work with staff, develop some very high-level potential uses for those pieces. I don't want them to just February 22, 2022 Page 223 sit in our inventory and not do anything with. So I'd like to be able to -- and certainly no decisions are going to be made, but I'd like to be able to work with staff to come up with a preliminary picture of those properties and some potential rezonings that this board could give consideration to in the future, if that's okay. And last but not least -- and I don't know how many people were on this email, but I got an email from a concerned citizen on the Sheriff's recent move to pass out gift cards to folks that received or were stopped by the Sheriff's Department because they had a functional issue going on with their car. And the rationale was we were giving tax dollars away to help somebody who had a taillight out go to the auto parts store and get a new taillight. The actual money came from one of the auto parts stores as a contribution to the Sheriff's Office when someone's pulled over in lieu of giving them a ticket to -- they still might have got a ticket, but they also got a gift certificate to go to that particular auto parts store to be able to replace that. And I wasn't sure how many of you actually saw that email. Well -- and then I was the only one. And so I've -- talking to the person who's watching it sent that email. It was a -- it was a gift certificate program by an auto parts store to the Sheriff's Office, so... And with that, I am completed. It's now Commissioner LoCastro's turn. COMMISSIONER LoCASTRO: No, I changed my mind. I don't have anything to say at this time. No, John, I just wanted to say, you know, on behalf of Commissioner McDaniel and Commissioner Saunders, and really all the commissioners, because we were up there representing Collier County, you know, thank you for putting together a great trip. Those of you that might not know, the three of us went up there, spent several days, met with Senator Passidomo, met with February 22, 2022 Page 224 Representative Bob Rommell, Lauren Melo. We got to sit up in the cheap seats and, you know, watch down below as they were, you know, talking about different legislation about, you know, quite a few things. We met with some -- you know, all the heavy hitters from the -- what is that, Florida Veterans -- what was it? General Hartsell. What's his -- COMMISSIONER SAUNDERS: Department of Veterans Affairs. COMMISSIONER LoCASTRO: Department of Veterans Affairs. And, you know, I won't steal anybody's thunder, and we'll let everything roll, but we continue to get really, really, really good news that Collier County is really getting a strong look, if not the look for the next state nursing home as they educated us. It doesn't mean that if -- when we get the thumbs up, we put a shovel in the ground immediately. It's a long process, and they have a lot of homes that have been built already and that still aren't fully staffed or populated. So it's a little bit of a methodical process. And in the end we met with a new, you know, senior staffer for Governor DeSantis. And there again, you know, they all had nothing but great things to say about Collier County, the state veterans nursing home, and then I know we all sort of went off on our different ways and covered some other bases. But, you know, John, thanks so much for being our scoutmaster and making sure we got on the right elevator and all that. And it was obvious that, you know, you've laid a lot of -- burned a lot of shoe leather in those halls to keep Collier County on the front pages of a bunch of things. And then we got to ride Commissioner Saunders' coattails. Every hallway you go into, "Hello, Senator." You know, he's still -- and then we looked at his picture. It's on parchment paper. It's from, like, 18 -- you know, they took the picture with a flash that February 22, 2022 Page 225 smoke came out and whatnot. He's got a long beard and a top hat. It was a little dated. But, actually, it was kind of neat to see one of our fellow colleagues in a pretty important hall, you know, as a State Senator and doing good work. But it was a great trip. It was great to be there. Let's not be strangers up there. I think even just walking around and just making sure they saw us and we pressed the flesh a little bit so they know we're alive down in Collier County is a good thing. And then Lisa who was, you know, also, you know, your sidekick there was very, very valuable. It was obvious, when we walked into offices, she had laid a lot of groundwork, and she has a very, very good reputation. And so even sometimes when -- we weren't really in and out of anywhere. We got -- we got the -- we got the face time you want. And then, you know, I don't know how General Hartsell remembers me from the Pentagon and from other jobs or whatever, but, you know, I said, hey, yeah, sure, you know. Oh, we go way back. But we've got some good things happening. And, John, thank you so much for all that you're doing. You know, keep at it. We've got a lot of great things coming to Collier County, and we heard nothing but positive comments for our staff and for the state's and the Governor's support of what's happening down here in Collier County. And, obviously, Senator Passidomo, she has a lot of -- a lot of power up there and a lot of influence, and she thinks a lot of us. And so those were all really great meetings. Thanks for setting it up. COMMISSIONER SAUNDERS: I'll just echo that, that, John, you did a great job behind scenes, getting things set up before we got there, and it worked out very well. So thank you for your efforts. Great job. CHAIRMAN McDANIEL: And so will I. You know, I February 22, 2022 Page 226 complimented you personally but, publicly, thank you. You did an amazing job. And Lisa Hurley is our lobbyist. COMMISSIONER LoCASTRO: Yeah, she's awesome. CHAIRMAN McDANIEL: She did an amazing job as well. COMMISSIONER LoCASTRO: Commissioner Saunders looks exactly the same. If you look -- the picture was from, like, the '70s, and it's the same guy. COMMISSIONER SAUNDERS: I go up there every couple years and change the picture. COMMISSIONER LoCASTRO: It looked like. It's PhotoShopped. CHAIRMAN McDANIEL: Okay, kids. Let's call it a day. And to that, we're done. ******* ****Commissioner Saunders moved, seconded by Commissioner Taylor and carried that the following items under the Consent and Summary Agendas be approved and/or adopted**** Item #16A1 – Continued to the March 8, 2022, BCC Meeting (Per Agenda Change Sheet) RECOMMENDATION FOR STAFF TO ADVERTISE AND BRING BACK FOR A PUBLIC HEARING AT THE MARCH 8, 2022 BOARD MEETING, AN ORDINANCE OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NO. 2003-37, AS AMENDED, INCLUDING ORDINANCE NO. 2003-58, BY AMENDING SECTION 110-30 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES TO EXCLUDE THE BAYSHORE GATEWAY TRIANGLE COMMUNITY February 22, 2022 Page 227 REDEVELOPMENT AREA FROM THE PROHIBITION OF ENCLOSING SWALES IN PUBLIC RIGHTS-OF-WAY; PROVIDING FOR INCLUSION INTO THE CODE OF LAWS AND ORDINANCES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING AN EFFECTIVE DATE Item #16A2 RESOLUTION 2022-31: APPROVING A PUBLIC HEARING TO CONSIDER VACATING THE 100-FOOT RIGHT-OF-WAY AND EASEMENT, DESCRIBED AS TRACT “G”, AS RECORDED IN DEED BOOK 23, PAGE 47 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTIONS 23 AND 24, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA Item #16A3 RECORDING THE FINAL PLAT OF DEL WEBB NAPLES PARCELS 301-303 AND 311, (APPLICATION NUMBER PL20210002134) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $3,362,555.56 Item #16A4 RECORDING THE FINAL PLAT OF KAICASA, (APPLICATION NUMBER AR-12767) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND February 22, 2022 Page 228 APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $9,906,234.80 Item #16A5 RECORDING THE MINOR FINAL PLAT OF QUARRY PHASE 1B, APPLICATION NUMBER PL20210001493 Item #16A6 RECORDING THE FINAL PLAT OF METROPOLITAN NAPLES (APPLICATION NUMBER PL20200001193) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $1,017,723.30 Item #16A7 RECORDING THE FINAL PLAT OF VALENCIA TRAILS NAPLES – PLAT FOUR (APPLICATION NUMBER PL20210002132) APPROVAL OF THE STANDARD FORM CONSTRUCTION AND MAINTENANCE AGREEMENT AND APPROVAL OF THE PERFORMANCE SECURITY IN THE AMOUNT OF $4,551,259.57 Item #16A8 FINAL ACCEPTANCE OF THE SEWER UTILITY FACILITIES FOR FIFTH THIRD BANK- GULF GATE, PL20210003177 Item #16A9 February 22, 2022 Page 229 FINAL ACCEPTANCE OF THE WATER AND SEWER UTILITY FACILITIES FOR RITZ-CARLTON NAPLES HOTEL ADDITION – PHASE 1, PL20210002961 Item #16A10 FINAL ACCEPTANCE OF THE SEWER UTILITY FACILITIES FOR WYNDEMERE COUNTRY CLUB – PHASE 1, PL20210003336 Item #16A11 THE ISSUANCE OF A WORK ORDER UNDER AGREEMENT NO. 21-7842, “ROADWAY CONTRACTORS,” TO AUTHORIZE CONSTRUCTION OF THE RANDALL BOULEVARD AT 8TH STREET NE INTERSECTION IMPROVEMENTS, IN THE AMOUNT OF $656,746.95, AND TO AUTHORIZE ANY NECESSARY BUDGET AMENDMENTS Item #16A12 COLLIER COUNTY FLOODPLAIN MANAGEMENT PLAN 2020 AND 2021 PROGRESS REPORT AND PROPOSED ACTION PLAN FOR 2022 Item #16A13 ELECTRONIC SUBMISSION OF A SMALL COUNTY OUTREACH PROGRAM FOR RURAL AREAS OF OPPORTUNITIES APPLICATION WITH THE FLORIDA February 22, 2022 Page 230 DEPARTMENT OF TRANSPORTATION TO FUND A PAVED SHOULDER PROJECT TO IMPROVE SAFETY ON A SEGMENT OF IMMOKALEE ROAD - IN THE AMOUNT OF $998,661.75 Item #16A14 GRANT AGREEMENT NO. 21222 BETWEEN COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION UNDER THE BULK DERELICT VESSEL REMOVAL PROGRAM, ACCEPT GRANT FUNDING IN THE AMOUNT OF $113,610.00, AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT Item #16A15 AMENDMENT NO. 1 TO THE GULF CONSORTIUM SUBRECIPIENT AGREEMENT NO. 200097221.01 BETWEEN THE GULF CONSORTIUM AND COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS TO UPDATE CERTAIN SECTIONS OF THE AGREEMENT Item #16A16 SECOND AMENDMENT TO AGREEMENT NO. 17-7127, “3-1-1 /CUSTOMER RELATIONSHIP MANAGEMENT (CRM) INITIATIVE,” TO QSCEND TECHNOLOGIES, INC. AND AUTHORIZE EXPENDITURE OF THE SECOND AMENDMENT OF THE AGREEMENT FOR A ONE-TIME COST OF $6,000 FOR LICENSE IMPLEMENTATION AND $2,000 FOR ON-GOING ANNUAL MAINTENANCE AND SUPPORT February 22, 2022 Page 231 Item #16C1 – Moved to Item #11D (Per Commissioner McDaniel during Agenda Changes) Item #16D1 (2) MORTGAGE SATISFACTIONS FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN PROGRAM IN THE AMOUNT OF $52,290.33 AND AUTHORIZE THE ASSOCIATED BUDGET AMENDMENT TO APPROPRIATE REPAYMENT AMOUNT TOTALING $52,290.33 Item #16D2 (1) MORTGAGE SATISFACTION FOR THE STATE HOUSING INITIATIVES PARTNERSHIP LOAN; THIS TRANSACTION IS A TRANSFER OF A $50,000 MORTGAGE LIABILITY FROM HABITAT FOR HUMANITY OF COLLIER COUNTY, INC., TO THE HOMEOWNERS PROVIDED WITH HOME PURCHASE ASSISTANCE THROUGH THE CONSTRUCTION ASSISTANCE STRATEGY Item #16D3 A BUDGET AMENDMENT IN THE AMOUNT OF $6,147.71 FOR PROGRAM INCOME UNDER THE U.S. HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FROM THE IMMOKALEE AIRPORT Item #16D4 February 22, 2022 Page 232 A 5-YEAR RENEWAL OF AN AGREEMENT WITH THE CONSERVANCY OF SOUTHWEST FLORIDA ALLOWING IT TO CONTINUE TO PROVIDE ENVIRONMENTAL EDUCATION PROGRAMS AT COLLIER COUNTY MANAGED AND OPERATED BEACH PARK FACILITIES Item #16D5 THE THIRD AMENDMENT BETWEEN COLLIER COUNTY AND THE FLORIDA DEPARTMENT OF STATE DIVISION OF HISTORICAL RESOURCE FOR STRUCTURAL STABILIZATION AND REHABILITATION OF THE HISTORIC ROBERTS RANCH HOME AT THE IMMOKALEE PIONEER MUSEUM AT ROBERTS RANCH Item #16D6 REINSTATEMENT AND FIFTH AMENDMENT BETWEEN COLLIER COUNTY AND PRESTIGE HOME CENTERS, INC., FOR THE DEMOLITION AND/OR REPLACEMENT OF MANUFACTURED HOUSING PROGRAM TO EXTEND THE TERM AND REVISE AGREEMENT LANGUAGE Item #16D7 SERVICES FOR SENIORS, “AFTER-THE-FACT” STANDARD CONTRACT AND ATTESTATION STATEMENT WITH THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., IN THE AMOUNT OF $1,388,954.83 AND AUTHORIZE THE ASSOCIATED BUDGET AMENDMENTS, FOR FY22 OLDER AMERICAN ACT TITLE III IN THE AMOUNT OF February 22, 2022 Page 233 $131,913.47 Item #16D8 “AFTER-THE-FACT” CONTRACT AND AN ATTESTATION STATEMENT WITH AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., FOR THE EMERGENCY HOME ENERGY ASSISTANCE PROGRAM-AMERICAN RECOVERY PLAN IN THE AMOUNT OF $96,800 AND AUTHORIZE A BUDGET AMENDMENT TO ENSURE CONTINUOUS FUNDING FOR FY22 Item #16E1 ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR DISPOSAL OF PROPERTY AND NOTIFICATION OF REVENUE DISBURSEMENT Item #16E2 RATIFY PROPERTY, CASUALTY, WORKERS’ COMPENSATION AND SUBROGATION CLAIM FILES SETTLED AND/OR CLOSED BY THE RISK MANAGEMENT DIVISION DIRECTOR PURSUANT TO RESOLUTION #2004-15 FOR THE FIRST QUARTER OF FY 22 Item #16E3 ADMINISTRATIVE REPORTS PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR CHANGE ORDERS February 22, 2022 Page 234 AND OTHER CONTRACTUAL MODIFICATIONS REQUIRING BOARD APPROVAL Item #16F1 RESOLUTION 2022-32: APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS OR INSURANCE PROCEEDS) TO THE FY21-22 ADOPTED BUDGET Item #16F2 AWARD INVITATION TO BID (“ITB”) NO. 21-7926 HEAVY- DUTY PICK-UP TRUCK UTILITY BODY WITH FUEL TANKS TO TAMIAMI FORD, INC., FOR THE PURCHASE OF A FORD F450 UTILITY TRUCK IN THE AMOUNT OF $58,473.69 Item #16I1 MISCELLANEOUS CORRESPONDENCE BOARD OF COUNTY COMMISSIONERS   MISCELLANEOUS CORRESPONDENCE     February 8, 2022     1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED:     A. DISTRICTS:     1) Cedar Hammock Community Development District:     Meeting Agenda 05/10/2021   Meeting Minutes 05/10/2021     2) The Quarry Community Development District:   Meeting Agenda 10/18/2021; 11/15/2021   Meeting Minutes 10/18/21; 11/15/2021       B. OTHER:                     February 22, 2022 Page 235 Item #16J1 A BUDGET AMENDMENT RECOGNIZING A FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS, 2022 ELECTION SECURITY FUNDS GRANT AWARD IN THE AMOUNT OF $59,432.74 Item #16J2 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 WERE DRAWN FOR THE PERIODS BETWEEN JANUARY 27, 2022, AND FEBRUARY 9, 2022, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J3 APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF FEBRUARY 16, 2022 Item #16K1 RESOLUTION 2022-33: APPOINTING THREE MEMBERS TO THE CONSERVATION COLLIER LAND ACQUISITION ADVISORY COMMITTEE – APPOINTING RON CLARK AND REAPPOINTING MICHELE LENHARD AND HANNAH RINALDI February 22, 2022 Page 236 Item #16K2 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $168,000 PLUS $55,541 IN STATUTORY ATTORNEY AND APPORTIONMENT FEES, AND EXPERTS’ FEES AND COSTS, FOR THE TAKING OF PARCEL 122FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K3 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $155,000 PLUS $41,150.41 IN STATUTORY ATTORNEY AND APPORTIONMENT FEES AND EXPERTS’ FEES AND COSTS FOR THE TAKING OF PARCEL 1230FEE REQUIRED FOR THE VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K4 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF $128,600 PLUS $28,859.39 IN STATUTORY ATTORNEY FEES, APPORTIONMENT FEES, AND EXPERTS’ FEES AND COSTS, AND A NOT TO EXCEED AMOUNT OF $3,000 FOR ADDITIONAL APPORTIONMENT FEES IF ANY, FOR THE TAKING OF PARCEL 233FEE REQUIRED FOR VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #16K5 A STIPULATED FINAL JUDGMENT IN THE AMOUNT OF February 22, 2022 Page 237 $117,700 PLUS $28,721 IN STATUTORY ATTORNEY FEES, APPORTIONMENT FEES, AND EXPERTS’ FEES AND COSTS, AND A NOT TO EXCEED AMOUNT OF $3,000 FOR ADDITIONAL APPORTIONMENT FEES IF ANY, FOR THE TAKING OF PARCEL 1142FEE REQUIRED FOR VANDERBILT BEACH ROAD EXTENSION PROJECT NO. 60168 Item #17A – Continued to the March 8, 2022, BCC Meeting (Per Agenda Change Sheet) RECOMMENDATION TO ADOPT AN ORDINANCE AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, TO CHANGE THE NAME OF THE BAYSHORE MIXED USE OVERLAY DISTRICT TO THE BAYSHORE ZONING OVERLAY DISTRICT AND THE NAME OF THE GATEWAY TRIANGLE MIXED USE DISTRICT TO THE GATEWAY TRIANGLE ZONING OVERLAY DISTRICT, TO RENAME THE BAYSHORE GATEWAY TRIANGLE REDEVELOPMENT AREA TO THE BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AREA; TO ADD PROHIBITED USES, ADD APPEARANCE STANDARDS FOR OUTDOOR DISPLAY AND STORAGE, ADD A BOUNDARY MAP FOR THE BAYSHORE ZONING OVERLAY DISTRICT AND FOR THE GATEWAY TRIANGLE ZONING OVERLAY DISTRICT, ADD ARCHITECTURAL STANDARDS FOR SINGLE FAMILY HOMES, AND CHANGE OTHER DEVELOPMENT STANDARDS [PL20210001222] Item #17B February 22, 2022 Page 238 ORDINANCE 2022-06: AN ORDINANCE AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, RELATING TO THE DENSITY BONUS POOL WITHIN THE BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT OVERLAY AND SPECIFICALLY AMENDING THE BAYSHORE/GATEWAY TRIANGLE REDEVELOPMENT OVERLAY OF THE FUTURE LAND USE ELEMENT, TO CHANGE REQUIREMENTS FOR THE USE OF THE DENSITY BONUS POOL; DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE Item #17C RESOLUTION 2022-34: APPROVING AMENDMENTS (APPROPRIATING CARRY FORWARD, TRANSFERS AND SUPPLEMENTAL REVENUE) TO THE FY21-22 ADOPTED BUDGET March 8, 2022 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:29 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DI 111.CTS UNDER ITS CONTROL ' , c• WILLI A L. McDANIEL, JR., CHAIRMAN ATTEST: CRYSTAL K. KINZEL, CLERK , - / ute These minutes approved b the Board on a s presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI L. LEWIS, REGISTERED PROFESSIONAL REPORTER, FPR-C, AND NOTARY PUBLIC. Page 128