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03/10/2026March 10, 2026 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed AGENDA ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #2A - Approval of today's Regular, Consent, and Summary agenda as amended (ex- parte disclosure provided by Commission members for Consent agenda.) Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall - Approved and/or Adopted with Changes - 5/0 Commissioner Kowal recused himself on Item #16(A)(11)Yes Yes Yes Yes Yes Yes Item #2B - February 10, 2026, BCC Meeting Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #2C - February 17, 2026, Workshop Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #4A - Proclamation designating March 21, 2026, as Save the Florida Panther Day. To be accepted by Meredith Budd, President, Friends of the Florida Panther Refuge. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted – 5/0 Yes Yes Yes Yes Yes Yes Item #4B - Proclamation designating March 2026 as National Nutrition Month. To be accepted by Nadia Heinz, Clinical Nutrition Manager, Naples Comprehensive Health. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted – 5/0 Yes Yes Yes Yes Yes Yes Item #4C - Proclamation designating March 2026 as American Red Cross Month. To be accepted by John McKinnon, Executive Director, Southwest Gulf Coast to Glades Chapter, American Red Cross, South Florida Region. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted – 5/0 Yes Yes Yes Yes Yes Yes Item #10A - Recommendation to (1) Authorize the County Manager or designee to finalize the Purchase and Sale Agreement between Collier County and the Trust for Public Land for acquisition of approximately 24.3 acres comprising approximately 1.5 miles of the Seminole Gulf Railway Corridor (Bonita-Estero Rail Corridor Segment) within Collier County for interim public trail use in the amount of $11,642,069, and return to the Board for consideration of a final agreement at a future meeting; and (2) Approve the increase in pre-acquisition and due diligence costs from $100,000 to $150,000. Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro - Approved – 4/1; Commissioner McDaniel opposed Yes Yes Yes No Yes Yes Item #11A - Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, award Invitation to Bid No. 25-8408 to Daniel O’Connell’s Sons, Inc. for the Central County Water Reclamation Facility Expansion construction project in the amount of $172,389,000, approve an Owner’s Allowance of $5,000,000, approve all necessary budget amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chairman to sign the Agreement. (Project Number 70243) (This item is a companion to Items 11B and 11C) (Matthew McLean, Division Director - Public Utilities Engineering) Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #11B - Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, award Request for Professional Services No. 25-8335 to Bowman Consulting Group, LTD for CEI Services for the Golden Gate Wastewater Treatment Plant Expansion project in the amount of $4,967,003.55, approve all necessary budget amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chairman to sign the Agreement. (Project Number 70243) (This item is a companion to Items 11A and 11B) (Matthew McLean, Division Director - Public Utilities Engineering) Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #11C - Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, approve Amendment No. 2 to Agreement No. 19-7621, with Tetra Tech, Inc., in the amount of $4,881,901, for Golden Gate Wastewater Engineer of Record and Infrastructure Improvements, amend the Consultant’s rates, extend the Agreement for an additional 1,665 days, approve the necessary Budget Amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chairman to sign the attached amendment. (Project Number 70243) Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #11D - Recommendation to advise staff regarding the Board of County Commissioners' prior direction, eliminating the 500-foot spatial distance separation requirement between facilities with fuel pumps or publicly vet other alternatives that will modify the site design criteria of Land Development Code (LDC) section 5.05.05 B.2.(Michael Bosi, Division Director - Planning & Zoning) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0 Yes Yes Yes Yes Yes Yes VOTES Item #11E - Recommendation to Adopt the FY 2027 Budget Policy, and adopt a Resolution establishing a deadline of May 1, 2026, for budget submittals by the Supervisor of Elections, the Sheriff’s Office, and the Clerk. (Christopher Johnson, Division Director - Corporate Financial & Management Services) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted – 5/0 Resolution 2026-61 Yes Yes Yes Yes Yes Yes Item #11F - Recommendation to approve the purchase of Property, Boiler & Machinery, Terrorism, and Watercraft Hull Insurance effective April 1, 2026, for an estimated amount of $8,224,016. (Michael Quigley, Division Director - Risk Management) Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved – 5/0 Yes Yes Yes Yes Yes Yes Item #11G - Recommendation to approve and authorize the Chair to execute a 180-day administrative extension for Agreement No. 22-7980 “Tourism International Representation - Germany Market” with DiaMonde GmbH & Co KG under the current contract pricing, terms, and conditions, and make a finding that this action promotes tourism. Motion to deny by Commissioner McDaniel; Seconded by Commissioner Hall - Failed – 2/3; Commissioner Saunders, Commissioner Kowal, and Commissioner LoCastro opposed; Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved – 3/2; Commissioner Hall and Commissioner McDaniel opposed. Yes/No No/Yes No/Yes Yes/No No/Yes Yes Yes Item #11H - Recommendation to approve and authorize the Chair to execute a 180-day administrative extension for Agreement No. 22-7979 “Tourism International Representation – UK and Ireland Market” with OMMAC Ltd., under the current pricing, terms, and conditions, and make a finding that this action promotes tourism. Motion to deny by Commissioner McDaniel; Seconded by Commissioner Hall - Failed – 2/3; Commissioner Saunders, Commissioner Kowal, and Commissioner LoCastro opposed; Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved – 3/2: Commissioner Hall and Commissioner McDaniel opposed. Yes/No No/Yes No/Yes Yes/No No/Yes Yes Yes SUMMARY ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #17A - This item was continued from the February 10, 2026, BCC Meeting, to the March 10, 2026, BCC Meeting, and further continued to the April 28, 2026, BCC Meeting. Recommendation to adopt an Ordinance amending the Land Development Code, pursuant to F.S. 125.022, that revises timeframes for the processing of applications for approval of F.S. 125.022, that revises timeframes for the processing of applications for approval of development permits or development orders. [PL20250010243] Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall - Approved and/or Adopted with Changes - 5/0 Commissioner Kowal recused himself on Item #16(A)(11) Item #17B - Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, adopt a Resolution amending Schedules One, Two, Three, Four, and Five of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as amended, titled the Collier County Water- Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, amending proposed rates for water, wastewater, irrigation quality water, wholesale potable water, and miscellaneous service charges with effective dates of October 1, 2026, October 1, 2027, and October 1, 2028, and authorize the Chair to sign the attached Resolution. Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall - Approved and/or Adopted with Changes - 5/0 Commissioner Kowal recused himself on Item #16(A)(11) Resolution 2026-60 Yes Yes Yes Yes Yes Yes VOTES