05/11/2021MAY 11, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTION Ordinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commssioner Solis to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - Approval of BCC Minutes from April 13, 2021 MOTION by Commssioner Solis to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #10A - Resolution 2021-94: Appointing members to the Value Adjustment BoardMOTION by Commssioner McDaniel to keep the curremt members (Solis and Saunders); Seconded by Commissioner LoCastro. Carried 5-0Resolution 2021-94Yes Yes Yes Yes YesYesItem #11A - Endorsing the County Manager's new senior leadership organizational structureMOTION by Commissioner McDaniel to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes YesYesItem #11B - After-the-Fact Report for the 2021 Florida Legislatiive SessionReport Given - no motion takenNo No Yes Yes Yes YesItem #11C - Award of Invitation to Bid #21-7849-ST to Thomas Marine Construction, Inc.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Yes Yes Yes Yes Yes YesItem #11D - Award Invitation to Bid #21-7850-ST to Zep Construction, Inc. MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Yes Yes Yes Yes Yes YesItem #11E - Award Invitation to Bid #21-7851-ST to Zep Construction, Inc. MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Yes Yes Yes Yes Yes YesItem #11F - Fall Truck haul Beach renourishment project for the Vanderbilt Beach and Naples Beach MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Yes Yes Yes Yes Yes YesItem #11G - Agreement RPS #21-7828 to Coastal Protection Engineering, LLC MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes No Yes YesItem #11H - Invitaiton to Bid #21-7827 to Stewart Materials, LLC MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes Yes YesItem #11I - Work Order to Q. Grady Minor & Associates, P.A. under Agreement #15-6450MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes Yes YesItem #11J - Update on COVID-19 related relief funding and ongoing coomunity assistance programsMOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes Yes YesItem #13A - Comprehensive Annual Financial Report for fiscal year ending September 30, 2020MOTION by Commissioner LoCastro to accept the report; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes Yes YesVOTES