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BCC Minutes 06/16/2022 SJune 16, 2022 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, June 16, 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 SPECIAL 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 (Telephonically) ALSO PRESENT: Amy Patterson, Acting County Manager Daniel Rodriguez, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 June 16, 2022 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority SPECIAL MEETING AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 June 16, 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 (Telephonically) 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 June 16, 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 2. BOARD OF COUNTY COMMISSIONERS Motion by Commissioner Solis; Seconded by Commissioner Saunders to allow Commissioner Taylor to join the meeting telephonically – Approved 5/0 A. To select a County Manager (All Districts). Motion by Commissioner Saunders; Seconded by Commissioner Solis nominating Amy Patterson as the County Manager and have the County Attorney and the Chairman to work together and bring back a contract ASAP – Approved 5/0 3. Adjourn Inquires concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383. June 16, 2022 Page 2 CHAIRMAN McDANIEL: Good morning, everybody. I know that you kind of got relaxed when Commissioner Saunders and I were the only ones up here, and that is a period of time when you should have been really nervous with just he and I, so... We have a special meeting this morning, and I don't have the agenda up in front of me just yet. Troy, would you put that up on the main screen, please, if you can. MR. MILLER: Hold on. It will take me a minute. CHAIRMAN McDANIEL: I do know for a fact that we -- okay. I do know for a fact that we are going to do a moment -- do we have a clergy here to do the prayer? MS. PATTERSON: No. CHAIRMAN McDANIEL: No. Okay. We're going to do a moment of silence, and then we're going to do the Pledge of Allegiance. Good morning, Mr. Sheriff. SHERIFF RAMBOSK: Good morning. CHAIRMAN McDANIEL: How are you, sir? Good to see you. If everyone would rise, please. If you would, with me -- we don't have a clergy this morning, but if you would, with me, bow your heads, give a moment of thanks for all that we have going on in our lives, pray for those folks that are suffering in and around our world and certainly within our country. If you would, please, a moment of silence. (A moment of silence was observed.) CHAIRMAN McDANIEL: Amen. Commissioner LoCastro, will you lead us in the Pledge this morning. COMMISSIONER LoCASTRO: Yes, sir. June 16, 2022 Page 3 (The Pledge of Allegiance was recited in unison.) CHAIRMAN McDANIEL: There you go. Good morning, Commissioner Solis. COMMISSIONER SOLIS: Good morning. CHAIRMAN McDANIEL: We were worried that you might have got caught in traffic or something. Item #2 ALLOWING COMMISSIONER TAYLOR TO JOIN THE BCC MEETING TELEPHONICALLY – MOTION BY COMMISSIONER SOLIS; SECONDED BY COMMISSIONER SAUNDERS TO ALLOW COMMISSIONER TAYLOR TO JOIN THE MEETING TELEPHONICALLY – APPROVED CHAIRMAN McDANIEL: And Commissioner Taylor -- we do have a moment of business that we need to transact. Commissioner Taylor's not able to be with us this morning, so I need a -- and I think she is online. But I need a vote -- or a motion and a vote to allow her to participate remotely. COMMISSIONER SOLIS: So moved. COMMISSIONER SAUNDERS: Second. COMMISSIONER TAYLOR: Thank you, Mr. Chair. Thank you. CHAIRMAN McDANIEL: You're more than welcome. Good morning, Ms. -- Commissioner. It's been moved and seconded that we allow Commissioner Taylor to participate remotely. All in favor? COMMISSIONER SOLIS: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN McDANIEL: Aye. June 16, 2022 Page 4 COMMISSIONER SAUNDERS: Aye. COMMISSIONER TAYLOR: (No response.) CHAIRMAN McDANIEL: Opposed, same sign, same sound. (No response.) CHAIRMAN McDANIEL: So moved. Okay. You're in Commissioner Taylor, wherever you were. Okay. COMMISSIONER TAYLOR: Thank you very much. Item #2A TO SELECT A COUNTY MANAGER – MOTION BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER SOLIS NOMINATING AMY PATTERSON AS THE COUNTY MANAGER AND HAVE THE COUNTY ATTORNEY AND THE CHAIRMAN TO WORK TOGETHER AND BRING BACK A CONTRACT ASAP – APPROVED MS. PATTERSON: Commissioners, Item 2A is to select a County Manager. It's the subject of the special meeting. CHAIRMAN McDANIEL: And there you go. So our first deliberation this morning is to go through that process. COMMISSIONER SOLIS: It's a really difficult decision. CHAIRMAN McDANIEL: It is. And I'm -- you know, if you -- if you want to -- if you want to hear my thoughts on it, I'd be happy to share. I think Commissioner Saunders -- well, just a prelude, and then you can share what you wish. COMMISSIONER SAUNDERS: Yeah -- no, I wasn't going to say anything. I was just waiting to hear your words of wisdom. COMMISSIONER LoCASTRO: And then we'll -- CHAIRMAN McDANIEL: Terri, are you writing all this June 16, 2022 Page 5 down? Okay, okay, okay. You can -- folks, you can tell that this is an uncomfortable spot for us. I think Commissioner Saunders summed it up on Tuesday after we had gone through the interviews and the questioning and so on and so forth. We're in the unenviable position of having to make a decision, but we really cannot make a wrong one. All of the six candidates that came through, did their interviews, are certainly qualified. So having said that, this is an extremely difficult position. This is a very arduous process for us. For those who don't know, we're barely allowed to say hello to one another when those cameras are not on and Terri's not down here typing down all my misspoken words. We're not allowed to have discussions about how we're feeling and what we're thinking outside of these chambers in an open advertised public meeting. So you're going to get to hear, hopefully, what we are thinking. And I, for the first time, am going to get to hear what my colleagues are thinking. So nobody's lighting up. COMMISSIONER LoCASTRO: I thought Burt had something. CHAIRMAN McDANIEL: So do you want to say -- do you want to go first? COMMISSIONER SAUNDERS: We're obviously not thinking, then. CHAIRMAN McDANIEL: Do what? COMMISSIONER SAUNDERS: No, I was going to say you said you wanted to hear what we were thinking, and no one said anything. So you made it sound like nobody was thinking. CHAIRMAN McDANIEL: No, no, no. COMMISSIONER SAUNDERS: I guess one issue is, do we want to have some sort of a procedure to go forward, or do you just June 16, 2022 Page 6 want to entertain a motion? Because I'm prepared to make a motion, but I'm happy to hear some discussion of the candidates in advance of that. COMMISSIONER LoCASTRO: Do you want to say anything? COMMISSIONER SOLIS: Go ahead. I'm not sure. I'd be open to a procedure, but -- CHAIRMAN McDANIEL: This is the procedure. COMMISSIONER SOLIS: I don't know how we could make this better. CHAIRMAN McDANIEL: And, Commissioner Taylor, we don't have the ability to see you raising your hand or hitting your button to let us know you wish to speak. If you do, please -- please interject at some stage. I am -- Commissioner LoCastro, you look like you're ready to say something, and then I'll follow up as well. COMMISSIONER LoCASTRO: Okay. I'll open it by saying I think everybody up here has made difficult decisions before. So I don't take anything away from what the Chair has said, that this is a difficult decision, but that's why we run for office. That's why we've all run big companies. That's why we've hired and fired hundreds, maybe thousands of people over our careers. So I look at this as an opportunity, certainly one that I'm disappointed in that we're doing so quickly, but such is the nature of business. People move on. People move themselves on. They do all kinds of things. So I'm encouraged that today is an exciting day to move forward. And I agree, I interviewed all six candidates for well over an hour, some maybe even longer than that, and was impressed with everybody for different reasons. You can make a case for bringing in an outside person who, you know, they were all very impressive June 16, 2022 Page 7 and, you know, some new blood with two solid deputies and putting together a team. I don't know that I'm ready to -- I do want to hear what my colleagues think and, you know, as the newest commissioner here, I've worked the least with the internal candidates but -- as far as seniority, but I feel like I know them both -- or all three of them -- Dr. George, are you in the back there -- so all three of you, you know, personally, and have watched your excellence, you know, over my time in the seat. But I think this should be a -- and it is -- a positive day to move forward to lock in, you know, somebody and then have everybody fall in lockstep. And, you know, we heard the strategic ideas of all the candidates, and in some cases they mirrored each other and in some they were different. So I think we've got a great opportunity here to move forward with someone. All six candidates, extremely professional. One of the questions I asked all six candidates is -- and I did it last time, too, when we interviewed, you know, a little bit over a year ago -- if you were not hired to be the county manager and a deputy position was opened, would you be interested in applying? And what I wanted to hear was a resounding "yes," because something that really resonates positive with me is a person who says, I just want to be part of the county team. So it's not county manager or nothing. I want someone that says, hey, if you think I'd be a better deputy or you've got somebody more qualified than me -- and I was impressed that all six candidates basically said I'd be honored, you know, to be the deputy to whoever is picked if I wasn't selected, and I think that says a lot about our six candidates, that they want to join the team, they see the opportunities in Collier County, and to be part of the decision process. And so I think we're in a good position to hire somebody very June 16, 2022 Page 8 strong and then to immediately look and see, do we have a hole in the deputy position. If we don't because an outsider got the position or, you know, maybe Dr. George did, then we're in an even better position. I just think -- in summary, the takeaway is the lessons that I think I've learned in this seat since being elected in November 2020 is you can never have too deep of a bench. And, you know, when we had people that exited here unexpectedly -- and some were disappointed by that, even concerned and worried -- that should concern us that we don't have a deep bench. We should have people fighting for these positions, you know. On any given day somebody can get struck by lightning, hit by a car, offered a better job, come down with COVID, all kinds of things, and the organization can't crash and burn and tumble or even take a huge hit. And I'm not saying we have done those things, but I think what we've learned here is we've got to make sure we build a deep bench, continuously train and mentor folks to replace, you know, those who exit. It sounded like you-all are prepared to make a motion. I wanted to -- maybe Commissioner Solis -- or I wanted to give my colleagues a chance to all speak, but I think this is a -- is a great opportunity, and we should leave here and -- you know, nobody's coming in second place after today's selection, but we've got to continue to build a deep bench. And I hope whoever is selected, that is one of their number-one priorities is to find talent. And sometimes talent isn't the number-two person. Sometimes the best person in a department is the number six person doing all the heavy lifting, and the top five people are all coasting because that person is doing the bulk of the work. And we need to find those diamonds in the rough and pull them forward to make our county stronger. And I believe whoever we pick today as a deputy has that ability June 16, 2022 Page 9 to do that, all six of them do, and I hope that is a main focus of whoever we select today. CHAIRMAN McDANIEL: And with our leadership, that bench depth will be a priority from this board as a direction. I don't think any of us can disagree with that -- with that process or that necessity for our community at large. We went through what we went through a year ago, and that was duly largely to management decisions that were made along the way. So I don't want -- I don't want to do that twice, and so I absolutely concur with the bench strength. COMMISSIONER SOLIS: Yeah. I think that's -- I think that's been identified as probably one of our biggest hurdles. And, you know, I think it -- for me, personally, I think it is -- it is a difficult decision. I mean, I think I've changed my mind several times just weighing the different factors, as Commissioner LoCastro said. And that -- having been here almost six years, I mean, I'm friends with everybody, and so it's a very difficult decision. I mean, I'm ready to make a motion as well. And I think that it is a tough decision. CHAIRMAN McDANIEL: It is. Well -- and, you know, just to chide [sic] in a little bit. COMMISSIONER SOLIS: It's everybody's ball. CHAIRMAN McDANIEL: There are no losers here today. Someone's going to be chosen. We're not mad at anybody. I actually applaud everyone who's stepped out and actually put themselves up for this position. There are no losers here. COMMISSIONER SOLIS: Yeah. CHAIRMAN McDANIEL: And we're all grownups. I believe -- and I asked similar questions to what was asked of the candidates on Tuesday. I asked similar questions to what Commissioner LoCastro asked with regard to what happens if you June 16, 2022 Page 10 don't get chosen as a county manager. How are you going to go? And so I feel certain that -- for the sake of repeating it for the last time, maybe, we are going to go forward here. Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. I said this on Tuesday, and I'll repeat it. We had six good candidates. We're in the great position of not being able to make a bad decision here, but we want to make what is, in my view, the best decision for the county. I'm going to nominate Amy Patterson to be our manager and open that up for discussion. COMMISSIONER SOLIS: And I'll second that. CHAIRMAN McDANIEL: Okay. It's been moved and seconded that Amy Patterson be nominated as our next county manager. Commissioner Taylor, I'm going to go to you first since you're not out there with a button to push and accusing me of not calling you on. So do you have anything to say with regard to that? COMMISSIONER TAYLOR: No, I support this nomination. I think that Amy Patterson gives a breadth of experience. Clearly, she's a proven leader in our government, and I would support that nomination. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Before we vote, I just wanted to say the thing I was most impressed with, especially with our two deputies, and Dr. George as well, but the two deputies are in a very unique position of they're already working together, is I asked both of them, if you were picked and your colleague wasn't, how do you think you would work together? And the folks in this room would be so impressed with the answers from both of them saying, you know, we truly do have a team there, so you could -- if they were the June 16, 2022 Page 11 two finalists, say -- and I'm not saying they are. But for the sake of argument, if, you know, Mr. Rodriguez was No. 1 and Amy was No. 2 and going to stay the deputy, I can tell you, their answers were so impressive in my office alone. So if you would have -- if you were to hear each other's answers, you should really be commended that -- hearing that from each of you shows how well you actually are working behind of scenes and in front of the scenes together. I mean, you know, to summarize, Dan basically talked about how much he respects working for you, Amy, and working with you and how much you all have done as a team and that you're a more integral part than maybe had happened in the past, and I think you even said in your interviews, when one of you's not here, the other person isn't wondering what you were doing, and it was vice versa. And Amy said the exact same thing, you know, Mr. Rodriguez, you know. She said, you know, I would be the best deputy that, you know, Dan ever had, you know, in so many words, and I think that really speaks volumes. I think it's important here that the person that we select has a mandate from all five of us -- and I could sit up here and make an argument and a different motion and all that, but I don't have any qualms at all with the motion, and I think it speaks volumes when all five of us in, you know, 14 minutes, 16 minutes unanimously say that the team of Amy Patterson as our county manager and Mr. Rodriguez as our deputy county manager -- I truly think we have a 1A and a 1B, and that's how you build a bench. So I concur with the motion as well, and I think it speaks volumes that in record time all five of us unanimously concur. CHAIRMAN McDANIEL: Just one quick correction, and it's not -- we're not picking the deputy today. That is -- COMMISSIONER LoCASTRO: Oh, absolutely. June 16, 2022 Page 12 CHAIRMAN McDANIEL: -- the duty of the county manager, the new county manager. So be that as it may. COMMISSIONER LoCASTRO: It didn't sound like Amy was going to fire anybody at the deputy position. CHAIRMAN McDANIEL: I don't think she's got that -- Commissioner Solis did have a comment, and then we'll call for the vote. COMMISSIONER SOLIS: Yeah, and it's -- I mean, we have to have a manager. It's -- I wish there was a way to have co-managers, you know, because I think, really, the three people in that position -- the manager and the two deputies is -- I mean, it really is such a close-knit team that it has to be, that I think -- CHAIRMAN McDANIEL: I agree. COMMISSIONER SOLIS: -- you know, it -- I wish there was a way to have co-managers, but we have the setup that we have, so... CHAIRMAN McDANIEL: Right. Not today. Commissioner Taylor, somebody bumped me, and Commissioner Saunders wished to speak, so... COMMISSIONER SAUNDERS: I was just going to say -- CHAIRMAN McDANIEL: Commissioner Taylor first. COMMISSIONER SAUNDERS: Oh, I'm sorry. CHAIRMAN McDANIEL: Commissioner Taylor, please. COMMISSIONER TAYLOR: Oh, thank you. Thank you very much. And just a point of order, we cannot, with a capital C and a capital N, interfere or persuade our county manager to pick his staff. That is the purview of the county manager, whoever he or she is, so that's just a comment. And now I'll listen to you, Commissioner Saunders. CHAIRMAN McDANIEL: Thank you. Commissioner Taylor, we had -- maybe you missed that. We discussed that after Commissioner LoCastro brought it up, but I appreciate you -- June 16, 2022 Page 13 COMMISSIONER LoCASTRO: It's obvious. CHAIRMAN McDANIEL: -- putting an exclamation point on the process. Commissioner Saunders. COMMISSIONER SAUNDERS: Yeah. I was just going to -- as part of an add-on to that motion to direct the County Attorney to work out the contract, assuming this motion passes, and to bring that back as quickly as possible. MR. KLATZKOW: With the Chair. COMMISSIONER SAUNDERS: Certainly. Whatever you need from the Commission. CHAIRMAN McDANIEL: Yeah. That was the process that we used before. I'd be happy to go through that and then bring it back. I think we can -- depending how difficult she is, we can whip it out before our next meeting and have it taken care of, so... COMMISSIONER SAUNDERS: And I'll just make just one quick comment as part of my rationale for nominating Amy Patterson. We have to look to the future of the county, and I think that with her past experience -- and I know that she is going to be here for a long time, so it's not like we're selecting a manager today and then 12 months from now we're going to be looking for another new manager. I'm confident she'll be here for a long time. When she makes presentations -- and this is not disparaging any of the other candidates, because I think everyone that we spoke with is very -- is always very up-front with us. But I know when I listen to Ms. Patterson making presentations, I know that she's telling us what really is the case even if it's something that we don't want to hear, necessarily. And that's what we need. We need someone in that position who is totally honest, is willing to tell us what we want to hear, and then tell us what we don't want to hear when it's the wrong thing. So that's very important to me. June 16, 2022 Page 14 I know her working relationship with staff, especially with the Clerk, has been phenomenal. We haven't always had good working relationships with the Clerk's Office. We have for the last six years, but I know with Amy running that relationship, that that will be continuing to be a good relationship for the county. I'm confident that she'll do a great job, and that was my rationale. I'm confident that all of the candidates would have done a great job. But I think for the future of the county, this was the best choice, so that's why I made that motion. CHAIRMAN McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I was just going to say briefly, I think every single person in this room knows how the selection works for the county manager and how the deputies work, so I definitely didn't need a reminder, but thanks. But having said that, Amy, it looks like you're going to get a 5-0 vote here quickly. My last parting words to you is, the minute we do that, take charge. Take charge, okay. We've had enough shenanigans here with different things and whatnot. You and I had a really deep discussion on what we could do to move forward, and even I had it with some of the other candidates who are now at your disposal -- I would expect would stay at your disposal. Take charge. Take charge. CHAIRMAN McDANIEL: Well said. MS. PATTERSON: Thank you. Understood. CHAIRMAN McDANIEL: My parting comments before I call for the vote are is I'm not sorry about this decision. I'm not sorry about this decision. I'm proud of all of you. I look forward to working with all of you as we go along, and I think we have made a really good decision. So with that, I'm going to call for the vote. It's been moved and seconded that Ms. Patterson be hired as our next county manager, June 16, 2022 Page 15 assuming we can come to contractual arrangements. See her smiling? 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. Sorry, Commissioner Taylor, there was a bit of a lag. Having said that -- COMMISSIONER TAYLOR: I'm sorry. I said yes, affirmative, aye. CHAIRMAN McDANIEL: Aye. Thank you, Commissioner Taylor. It was a 5-0 vote. Let the record reflect that. Now, as a bit of housekeeping, for those of you who dutifully sat here through this and waited on us, thank you very much. We have 10 minutes -- can you do it in eight? MR. MILLER: Sir, I'll do it as absolute quick as I can. I'll do it in as quick as five if I can. CHAIRMAN McDANIEL: We're going to do an eight-minute break until 9:30. And troy has to do some technological things to move us into the workshop. I'm going to, at this point, adjourn the special meeting, and then we're going to take a -- we'll be back at 9:30 posthaste. ***** June 16, 2022 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 9:23 a.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DIS UNDER ITS CONTROL C.e) c• WILLIA L. McDANIEL, JR., CHAIRMAN ATTEST CRYSTALk. 7K11 ZEL, CLERK .2.14u4t. Attest as to,Chairmaii signature only``''• TJ These minutes approved by the Board on Clid, Pea-0- , as presented ( / or as corrected TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS COURT REPORTING BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. Page 16