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BCC Minutes 03/10/2026 (Draft)March 10, 2026 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida March 10, 2026 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 Board members present: Chairman: Dan Kowal Burt L. Saunders Chris Hall Rick LoCastro William L. McDaniel, Jr. ALSO PRESENT: Amy Patterson, County Manager Ed Finn, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk of the Circuit Court & Comptroller Troy Miller, Communications & Customer Relations Page 1 March 10, 2026 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 March 10, 2026 9:00 AM Commissioner Dan Kowal, District 4 – Chair Commissioner William L. McDaniel, Jr., District 5 – Vice Chair Commissioner Rick LoCastro, District 1 Commissioner Chris Hall, District 2 Commissioner Burt Saunders, District 3 NOTICE: PERSONS WISHING TO SPEAK ON AN AGENDA ITEM MUST REGISTER PRIOR TO ITS PRESENTATION. SPEAKERS ARE LIMITED TO THREE (3) MINUTES UNLESS ADJUSTED BY THE CHAIR. TIME MAY BE CEDED BY OTHER IN-PERSON REGISTERED SPEAKERS WHO ARE PRESENT AT THE TIME THE SPEAKER IS HEARD. PUBLIC COMMENTS ARE NOT HEARD FOR PROCLAMATIONS, PRESENTATIONS, OR PUBLIC PETITIONS. PRESENTATIONS ARE LIMITED TO TEN (10) MINUTES UNLESS EXTENDED BY THE CHAIR. TO COMMENT ON CONSENT AGENDA ITEMS, REGISTRATION MUST OCCUR BEFORE THE BOARD’S ACTION ON THE CONSENT AGENDA, WHICH IS HEARD FOLLOWING THE PLEDGE OF ALLEGIANCE. Page 2 March 10, 2026 REQUESTS FOR PUBLIC PETITIONS MUST BE SUBMITTED IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE MEETING. THEY SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. PUBLIC PETITIONS MUST ADDRESS MATTERS NOT SCHEDULED FOR A FUTURE AGENDA AND CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. IF GRANTED, A SINGLE PRESENTER MAY SPEAK FOR UP TO TEN (10) MINUTES, SUBJECT TO EXTENSION BY THE CHAIR, AND THE PETITION WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. FOR GENERAL PUBLIC COMMENTS ON NON-AGENDA TOPICS, REGISTRATION IS REQUIRED BEFORE THAT PORTION IS CALLED. COMMENTS ARE LIMITED TO THREE (3) MINUTES; TIME MAY NOT BE CEDED. THE CHAIR MAY LIMIT THE NUMBER OF SPEAKERS TO FIVE (5) FOR THE MEETING. APPEALS REQUIRE A RECORD OF PROCEEDINGS, WHICH MAY INCLUDE THE TESTIMONY AND EVIDENCE ON WHICH THE APPEAL IS BASED AND MAY BE REQUIRED TO BE VERBATIM. LOBBYISTS MUST REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT PER COLLIER COUNTY ORDINANCE 2003-53, AS AMENDED. ALL DIGITAL AUDIO AND VISUAL MATERIALS SUBMITTED BY THE PUBLIC VIA EMAIL LINK OR ATTACHMENT OR TRANSPORTED ON EXTERNAL DEVICES FOR BROADCASTING AT THE BOARD MEETING, MUST BE IN A COMPATIBLE FORMAT AND RECEIVED BY THE COUNTY MANAGER’S OFFICE BY NOON ON THE DAY PRECEDING THE BOARD MEETING TO BE SCANNED FOR NETWORK SECURITY THREATS. DIGITAL MATERIALS SUBMITTED AFTER THE DEADLINE WILL NOT BE ACCEPTED. IF YOU ARE A PERSON WITH A DISABILITY WHO REQUIRES ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED TO CERTAIN ASSISTANCE AT NO COST. CONTACT COLLIER COUNTY FACILITIES MANAGEMENT LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380. ASSISTED LISTENING DEVICES ARE AVAILABLE. A LUNCH RECESS IS SCHEDULED FROM NOON (12:00 P.M.) TO 1:00 P.M. Page 3 March 10, 2026 1. INVOCATION AND PLEDGE OF ALLEGIANCE 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. February 10, 2026, BCC Meeting Minutes C. February 17, 2026, Workshop Minutes 3. AWARDS AND RECOGNITIONS 4. PROCLAMATIONS A. Proclamation designating March 21, 2026, as Save the Florida Panther Day. To be accepted by Meredith Budd, President, Friends of the Florida Panther Refuge. B. Proclamation designating March 2026 as National Nutrition Month. To be accepted by Nadia Heinz, Clinical Nutrition Manager, Naples Comprehensive Health. C. 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. D. Proclamation designating March 16 - 20, 2026, as Government Finance Professionals Week in Collier County. To be accepted by Derek Johnssen, Director of Finance, Office of the Clerk of the Circuit Court & Comptroller of Collier County 5. PRESENTATIONS A. Presentation of the Collier County Business of the Quarter for March 2026 to Habitat for Humanity of Collier County. To be accepted by Lisa Lefkow, CEO, and Darrick Hatch, Vice President of Land and Construction. Page 4 March 10, 2026 Representing the Greater Naples Chamber of Commerce are Tina Cirakovic, Business Development & Membership Specialist and Heather Gage, Director of Executive & Office Operations. 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS A. 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. 11. COUNTY MANAGER'S REPORT A. 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) B. 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 Page 5 March 10, 2026 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) C. 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) D. 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) E. 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) F. 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) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY Page 6 March 10, 2026 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Public Comments on General Topics Not on the Current or Future Agenda by Individuals Not Already Heard During Previous Public Comments in this Meeting B. STAFF PROJECT UPDATES C. 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) Recommendation to approve final acceptance of the potable water utility facilities for St. Katherine’s Greek Orthodox Church – Phase 2, PL20250015142. 2) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Azalea Park – Phase 1, PL20250013301. 3) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $31,644 which was posted as guaranty for Excavation Permit Number PL20220004862 for work associated with Azalea Park. 4) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of the potable water and sewer facilities and appurtenant utility easement for Siena Lakes – Orange Blossom Gardens Sales Center Utility Transition, PL20250010519. Page 7 March 10, 2026 5) Recommendation to approve final acceptance of the sewer utility facilities and accept the conveyance of the sewer facilities and appurtenant utility easement for Fiori Apartments – Phase 1, PL20250005672. 6) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water utility facilities and appurtenant utility easement for Sparrow Collier Boulevard, PL20250003505. 7) Recommendation for the Board of County Commissioners to review and approve the proposed Temporary Use (Special Event) Permit for the Country Jam Concert proposed for the Paradise Coast Sports Complex on April 18, 2026, located at 3865 City Gate Blvd S. Naples, FL 34117, in Section 35, Township 49 South, Range 26 East, Collier County, Florida. [PL20260000110] 8) Recommendation to approve and authorize the Chair to sign a one- year extension to the Memorandum of Understanding between the Collier County Board of County Commissioners and the Early Learning Coalition of Southwest Florida Inc., to provide local match funding in the amount of $75,000 in Fiscal Year 2027. 9) Recommendation to approve an after-the -fact Special Event Permit and the road closures that are necessary for the Annual Everglades Seafood Festival to be held February 13 – 15, 2026, in Everglades City, in order to fulfill Collier County’s special event permit requirements for road closures. 10) Recommendation for the Board of County Commissioners to review and approve the proposed Temporary Use (Special Event) Permit for the Isles of Capri Spring Picnic proposed on March 21, 2026, located at 920 Capri Blvd. Naples, FL 34113, in Section 32, Township 51 South, Range 26 East, Collier County, Florida. [PL202600002785] B. TRANSPORTATION MANAGEMENT DEPARTMENT Page 8 March 10, 2026 1) Recommendation to approve an Amendment to the Access License Coupled with an Interest between Collier County and the South Florida Water Management District to extend the term of an existing license and authorize public access improvements within the licensed area. 2) Recommendation to authorize the County Manager or designee to electronically submit a Small County Outreach Program for Rural Areas of Opportunities application with the Florida Department of Transportation to fund the construction of a paved shoulder to improve safety on a segment of Immokalee Road (CR 846E) for approximately 0.57 miles, from west of Bridge 034833 to east of Thomas Farm Road - in the amount of $999,915.35. 3) Recommendation to award Request for Professional Services No. 24- 8310, “Design Services for Four-Point Roundabout - Immokalee Road at Camp Keais Road,” to Kimley-Horn and Associates, Inc., in the amount of $1,574,912.92, authorize the necessary Budget Amendment, and authorize the Chair to sign the attached Agreement. (Project Number 33890). 4) Recommendation to award Request for Professional Services ("RPS") No. 25-8342 "Independent Peer Review, Constructability and Bid Support Services for Transportation Engineering Design Projects" to HighSpans Engineering, Inc., in the amount of $1,206,454.00, authorize the necessary Budget Amendment, and authorize the Chair to sign the attached Agreement. 5) Recommendation to approve Change Order No. 2 under Agreement No. 21-7862, "Design Services for Airport Road Widening," with Kisinger Campo & Associates, Corp., adding 365 Days to provide additional design services in a lump sum not to exceed $66,512.00, and authorize the Chair to sign the attached Change Order. (Project 60190, 70071, and 73065) 6) Recommendation to award Construction Invitation to Bid (ITB) No. 25-8522, "Ted Curcie Bridge Repairs," to Structural Preservation Systems, LLC, in the amount of $1,007,771.17, approve an Owner's Page 9 March 10, 2026 Allowance of $100,777.12, and authorize the Chair to sign the attached Agreement (Project Number 66066) 7) Recommendation to authorize a budget amendment to recognize revenue and transfer funding for projects within the Transportation Supported Gas Tax Fund (3083) and Transportation & CDES Capital Fund (3081) in the amount of $1,021,594.74. (Projects 60214, 60085, 60066, 60088, 69331, 69336, 69338, and 69339) 8) Recommendation to approve and authorize the Chair to sign a Supplemental Agreement to the Local Agency Program (LAP) with the Florida Department of Transportation (FDOT), increasing the number of vehicle count stations from ten (10) to twenty-two (22); adopt a Resolution memorializing the Board’s action; and authorize all necessary Budget Amendments, FPN 446254-1-98-01. (Project 33937, Fund 1841). C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve Amendment No. 1 to Agreement No. 24-059-NS with Komline -Sanderson Corporation, for Komline-Sanderson Belt Press Equipment, Parts and Services, and authorize the Chair to sign the attached Amendment. D. COMMUNITY SERVICES 1) Approve and authorize the Chair to sign an agreement between Collier County and the Collier County Sheriff’s Office in the amount of $128,108 to utilize funds received from the Florida Department of Law Enforcement Edward Byrne Memorial Justice Assistance Grant Fund to procure policing equipment (Fund 1835). 2) Recommendation to approve a Resolution authorizing the temporary closing of a portion of State Road 29 and determining that the closure is necessary for the Collier County Museums’ annual Immokalee Cattle Drive & Jamboree on March 28, 2026, to fulfill a Florida Department of Transportation (FDOT) temporary road closure permit Page 10 March 10, 2026 application requirement, and to direct staff to provide a copy of the signed Resolution to FDOT in accordance with Florida Administrative Code section 14-65.0035 E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to approve the Administrative Report by the Procurement Services Division for various County Divisions’ after- the-fact purchases in accordance with Procurement Ordinance No. 2025-34 and the Procurement Manual, and to authorize the timely payment of outstanding invoices in the amount of $133,640.64. 2) Recommendation to approve the selection committee’s ranking of Request for Professional Services No. 25-8348, “Professional Services Library,” and authorize staff to begin contract negotiations with the top-ranked firms in each discipline, so that proposed agreements may be brought back for the Board’s consideration at a subsequent meeting. 3) Recommendation that the Board, pursuant to Section 274.06, Florida Statutes, approve the sale and disposal of surplus assets via public auction on April 9, 10, and 11,2026. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve amendments to Articles 9, 13, and 19 of the Collective Bargaining Agreement between Collier County and the Collier EMS/Fire District 27 Bargaining Unit, Southwest Florida Professional Firefighters and Paramedics, Local 1826, International Association of Firefighters, Incorporated. 2) Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. G. AIRPORT AUTHORITY 1) This item continued from the January 27, 2026, BCC Meeting, to the February 10,2026, meeting, and further continued to the Page 11 March 10, 2026 March 10, 2026, meeting.Recommendation to approve updates to the Airport Leasing Policy, Airport Minimum Standards, and Airport Rules and Regulations. 2) Recommendation to approve the forty (40) year Phase One Land Lease under the Master Development Agreement between Global Flight Training Solutions (GFTS) and Collier County Airport Authority for approximately 103 acres of land at the Immokalee Regional Airport (IMM). H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) 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 in the amount of $28,163,581.53 were drawn for the periods between February 12, 2026 and February 25, 2026 pursuant to Florida Statute 136.06. 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of March 4, 2026. K. COUNTY ATTORNEY 1) Recommendation to reappoint Jack Bonzelaar to the Haldeman Creek Dredging Maintenance Advisory Committee 2) Recommendation to appoint three members to the Domestic Animal Services Advisory Committee. 3) Recommendation to appoint four members to the County Government Productivity Committee. L. COMMUNITY REDEVELOPMENT AGENCY Page 12 March 10, 2026 M. TOURIST DEVELOPMENT 1) Recommendation to approve the 2026 Doctors Pass Dredge project scheduled for April/May 2026 and authorize tourist development tax expenditures for an estimated project cost not to exceed $1,250,000; authorize a budget amendment; and make a finding that this item promotes tourism (Project 90549). 2) Recommendation to approve the 2026 Wiggins Pass Dredge project scheduled for March/April 2026 and authorize Tourist Development Tax expenditures for an estimated project cost not to exceed $2,500,000; authorize a budget amendment; and make a finding that this item promotes tourism (Project 80288). 3) Recommendation to approve and authorize the Chairman to execute Amendment No. 2 to Agreement 24CO1 with the Florida Department of Environmental Protection, Bureau of Beaches and Coastal Systems, Beach Management Funding Assistance Program that provides additional State reimbursement funding of $3,772,665.06 for a total agreement amount of $4,582,970.66 for the Collier County Beach Renourishment Project; and make a finding that this item promotes tourism. 4) 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. 5) 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. 6) Recommendation to approve and authorize the Chair to execute the agreement for Request for Proposal (“RFP”) 25-8341, “Tourism Marketing & Promotion,” to Paradise Advertising and Marketing, Page 13 March 10, 2026 Inc., with an effective date of March 30, 2026, and make a finding that this action promotes tourism. ----------------------------------------------------------------------------------------------------------- 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. ----------------------------------------------------------------------------------------------------------- A. 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] B. 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. 18. ADJOURN Page 14 March 10, 2026 INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. March 10, 2026 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN KOWAL: We're going to bring this meeting of the Board of County Commissioners to order. Good morning, everyone. I would just like to go over quick little housekeeping rules. If you have your cell phones with you, make sure you put them on silence so you're not disruptive to other people when they're up here talking or at the podium, you know, when they're presenting their information to us, just to be kind to your neighbor. Secondly, I'd like to just go over some of the chamber rules itself. You know, persons wishing to speak on any agenda item, they must sign up for the petition -- to petition to speak on that particular item prior to the item being called by the Board of County Commissioners. You can have time ceded to you as long as an in-person person signs up also and yields that time to you during an agenda item, while speaking. It's usually limited to three minutes, in three-minute increments. Now, during general comments, general comments is just that. It's not [sic] a non-agenda item. You will come up and speak. You have three minutes. During general comments, you're not allowed to have ceded time to you per the chamber rules. I just want to get some clarity on that. And you can also speak to our consent agenda items. You just also have to register prior to us calling that to order. So this is -- I wanted to remind everybody of that today. COMMISSIONER McDANIEL: Well, I sure am glad you did. CHAIRMAN KOWAL: All right. County Manager. MS. PATTERSON: Yes, sir. CHAIRMAN KOWAL: No confusion. Item #1A March 10, 2026 Page 3 INVOCATION: COMMISSIONER HALL'S GRANDCHILDREN, PLEDGE OF ALLEGIANCE: GRANDCHILDREN AND KATHLEEN ANNE SOLANO ALVAREZ NAVY U.S.S. JOHN F. KENNEDY GUNNER'S MATE AND FIREFIGHTER MAY 2001 THROUGH 2006 – INVOCATION GIVEN MS. PATTERSON: Yes, sir. We are going to start with our invocation by Commissioner Hall's grandchildren, followed by the Pledge of Allegiance with the grandchildren and Kathleen Anne Solano -Alvarez. She's a Navy U.S.S. John F. Kennedy gunner's mate and firefighter May 2001 through 2006 and now a mental health counseling intern working with kids ages 5 to 18. MILES HALL: I pray for all the commissioners, how they help us and help the law. I pray that angels and God are protecting them. In Jesus' name, amen. SUNEE HALL: Lord, we thank you for these commissioners and how they help with being -- helping Naples be a better place. Lord, we just thank you for them, and we pray that you give them wisdom and that they're just really great commissioners, and we want to thank you for them. In Jesus' name, amen. SCOTTLYN HALL: I just ask for favor over all the commissioners. I ask for grace for them. I give -- I hope that they all have steady hearts in going into this, Lord, and they just give wisdom to the people and they have wisdom in their minds from you, God, they only go by your path, Lord, and they -- we thank you and we love you. In Jesus' name, amen. (The Pledge of Allegiance was recited in unison.) COMMISSIONER LoCASTRO: Did you-all notice when -- I don't know if it was a little -- if it was planned, but when they said March 10, 2026 Page 4 "all the commissioners," I think she said, "Hall the commissioners." Okay. That was nice. Subtle. Grandpa told you to squeeze that in, didn't he? I know. We know how it works up here. COMMISSIONER HALL: Good catch, Rick. COMMISSIONER McDANIEL: You've got them trained well. COMMISSIONER LoCASTRO: Very professional. Item #2A APPROVED TODAY’S REGULAR, CONSENT, AND SUMMARY AGENDA AS AMENDED (EXP-PARTE DISCLOSURE PROVIDED BY COMMISSION MEMBERS FOR CONSENT AGENDA.) – MOTION TO APPROVE BY COMMISSIONER SAUNDER; SECONDED BY COMMISSIONER HALL COMMISSIONER KOWAL RECUSED HIMSELF ON ITEM #16A11– APPROVED AND/OR ADOPTED W/CHANGES MS. PATTERSON: All right. Before we move to our agenda changes, I do have, for the celebration of the 250th anniversary of our country, some historical facts for today, or historical fact. The last naval battle of the American Revolution took place off of Cape Canaveral on March 10th, 1783. Two American ships were on a mission to bring 72,000 Spanish silver dollars from Cuba to the American colonies to pay the Continental soldiers. The American ships were intercepted by three British ships; however, the Americans ultimately prevailed. All right. So agenda changes for March 10th, 2026, first we have move Item 16M4 to 11G. This is a recommendation to approve and authorize the Chair to execute a 180-day administrative extension for Agreement No. 22-7980, Tourism International Representation, March 10, 2026 Page 5 Germany market, with DiaMonde GMBH & Company KG under the current contract pricing terms and conditions, and make a finding that this action promotes tourism. This is being moved at Commissioner McDaniel's request. Next is to move Item 16M5 to 11H. This is a 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 contract pricing terms and conditions and make a finding that this action promotes tourism. This is also being moved at Commissioner McDaniel's request. Continue Item 16M6 to the March 24th, 2026, BCC meeting. This is a recommendation to approve and authorize the Chair to execute the agreement for Request for Proposal 25-8341, Tourism Marketing and Promotion, to Paradise Advertising and Marketing, Inc., with an effective date of March 30th, 2026, and make a finding that this action promotes tourism. This is being moved at staff's request. We do have an add-on item, 16A11. It has been uploaded into the system. This is a recommendation to award Invitation to Negotiate No. 25-8413, Barefoot Beach Park concession services, to Florida Beach Services, LLC, and approve the attached revenue generating agreement. This is being added on at staff's request. We do have Agenda Note: Item 11E, the table on Page 50 of the 2027 recommended budget policies was updated to reflect the Unincorporated Area General Fund tax savings. We have court reporter breaks scheduled at 10:30 and again at 2:50, if needed. With that, County Attorney. MR. KLATZKOW: Nothing, thank you. MS. PATTERSON: Commissioners. March 10, 2026 Page 6 CHAIRMAN KOWAL: Thank you, County Manager. Commissioner Saunders, do you have anything? COMMISSIONER SAUNDERS: Nothing to add, Mr. Chairman. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Good morning, Mr. Chairman. Nothing. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Nothing to add. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Apparently nothing to add on this end either. CHAIRMAN KOWAL: Well, I have nothing to add, but I'm going to recuse myself from Item 16A11 on the consent agenda. With that being said... COMMISSIONER LoCASTRO: Before we -- we're about to vote consent? Is that next? COMMISSIONER McDANIEL: Yes. CHAIRMAN KOWAL: Do we have any speakers for consent? I should ask that, too. MR. MILLER: We do not. COMMISSIONER LoCASTRO: I should have thought of this -- and I didn't need to pull it, but I didn't ask this question yesterday in my office, so maybe it's just a quick question. We currently have Alpha bid concessions for lots of other marinas, a bunch in my district and some of the other districts. I was just curious why Barefoot's separate. And educate me. And I'm sure there's like three reasons why. It just jumped out at me as another concession that needs a vendor. But we already have sort of a sidebar going on with, like, five or six different things. So I was just wondering why this was different. I meant to ask it yesterday, March 10, 2026 Page 7 and I'm sure you can just give me a quick answer. MR. FRENCH: Yes, sir. Good morning, Commissioners. For the record, I'm Jamie French. I'm your department head for Growth Management and Community Development. These are really regional as far as our approach. The Barefoot Beach concession area is the closest beach and concession area that we have to Lee County versus, like, we've just started soliciting Tigertail. Just geographically different business owners, different locations. COMMISSIONER LoCASTRO: Gotcha. MR. FRENCH: And in this particular one, this is actually a combined effort of businesses that already exist within that area. That are coming together to provide a multitude of services at Barefoot Beach. COMMISSIONER LoCASTRO: Where Port of the Islands and -- you know, so it's not just Tigertail, but Port of the Islands, Caxambas, a few of the other ones that are in that bigger clump. They're different animals. Yeah, I gotcha. MR. FRENCH: And with your boat ramps, sir, you've got four attended boat ramps versus the self-serving boat ramps. That was our approach on that one simply because there's volume there with the multitude of the boat ramps. COMMISSIONER LoCASTRO: Got it. Makes perfect sense. Got it. Thank you. MR. FRENCH: Yes, sir. Thank you. CHAIRMAN KOWAL: Thank you. Do I have a motion for the -- COMMISSIONER SAUNDERS: Mr. Chairman, I'll make a motion to approve the consent agenda and the summary agenda. COMMISSIONER HALL: Second. CHAIRMAN KOWAL: Do I have a motion [sic] -- I have a March 10, 2026 Page 8 motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: (No verbal response.) CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sign, same sound. (No response.) CHAIRMAN KOWAL: That passes. Thank you. SEE REVERSE SIDE Proposed Agenda Changes Board of County Commissioners Meeting March 10, 2026 Move Item 16M4 to 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. (Commissioner McDaniel’s Request) Move Item 16M5 to 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 contract pricing, terms, and conditions, and make a finding that this action promotes tourism. (Commissioner McDaniel’s Request) Continue Item 16M6 to the March 24, 2026 BCC Meeting: Recommendation to approve and authorize the Chair to execute the agreement for Request for Proposal (“RFP”) 25-8341, “Tourism Marketing & Promotion,” to Paradise Advertising and Marketing, Inc., with an effective date of March 30, 2026, and make a finding that this action promotes tourism. (Staff’s Request) Add-On Item 16A11: Recommendation to award Invitation to Negotiate No. 25-8413, “Barefoot Beach Park Concession Services,” to Florida Beach Services, LLC, and approve the attached Revenue Generating Agreement. (Staff’s Request) Notes: • Item 11E: The Table on page 50 of the 2027 Recommended Budget Policies was updated to reflect the Unincorporated Area General Fund tax savings. TIME CERTAIN ITEMS: 3/9/2026 6:46 PM March 10, 2026 Page 9 Item #2B and #2C BCC MEETING MINUTES FOR FEBRUARY 10TH, 2026, AND BCC MEETING MINUTES FOR FEBRUARY 17TH, 2026, WORKSHOP.– MOTION TO APPROVE AS PRESENTED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL -APPROVED MS. PATTERSON: Commissioners, that brings us to Item 2A, and if you'd like, we can take 2B. These are the minutes from the February 10th, 2026, BCC meeting and the February 17th, 2026, workshop. COMMISSIONER HALL: I move -- COMMISSIONER McDANIEL: Move for approval. CHAIRMAN KOWAL: I have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sign, same sound. (No response.) CHAIRMAN KOWAL: All right. It passes unanimously. Item #4A PROCLAMATION DESIGNATING MARCH 21ST, 2026, AS SAVE THE FLORIDA PANTHER DAY. ACCEPTED BY MEREDITH BUDD, PRESIDENT, FRIENDS OF THE FLORIDA March 10, 2026 Page 10 PANTHER REFUGE.MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO - ADOPTED MS. PATTERSON: Very good. We're going to move right along to Item 4, our proclamations. Start with Item 4A, a proclamation designating March 21st, 2026, as Save the Florida Panther Day. To be accepted by Meredith Budd, president, Friends of the Florida Panther Refuge. Congratulations. (Applause.) CHAIRMAN KOWAL: Good morning. MS. BUDD: Good morning. Thank you so much. Thank you, Mr. Chair, Commissioners. My name is Meredith Budd, and I'm here on behalf of the Friends of the Panther Refuge. Thank you again for recognizing March 21st as Save the Florida Panther Day. The Florida panther is not only our state animal, but it's also an umbrella species, meaning that by protecting the panther and its habitat, we also protect a multitude of other species and natural landscapes that make Southwest Florida, our backyard, so special. Collier County has played such a tremendous role in the recovery of this endangered species. The partnerships between this community, the conservation organizations, and the public agencies have helped move this iconic species from the brink of extinction towards a more hopeful future. So to celebrate Save the Panther Day, the Florida Panther Wildlife Refuge in partnership with the Friends of the Florida Panther Refuge will host an open house on the Refuge on Saturday, March 21st from 10 a.m. to 2 p.m. We'll have guided walks, swamp buggy tours, and opportunities for the public to experience panther habitat in March 10, 2026 Page 11 the wild. So thank you, again, for recognizing this important day, and we hope to see you at the Refuge for that weekend on March 21st. Thank you so much. CHAIRMAN KOWAL: Thank you. COMMISSIONER McDANIEL: At the risk of making my phone public record, which we don't want to do, did you blow up -- or send that picture over, the one I sent you this morning? MS. BUDD: Yeah. Send it where? COMMISSIONER McDANIEL: The one I sent you this morning, did you get it pushed -- I had a male go through my backyard last night at 12:34 -- MS. BUDD: Beautiful photo. COMMISSIONER McDANIEL: -- last night, and I sent it to her this morning about 6, so... MS. BUDD: Beautiful photos. Perfect timing. I texted back. I said, this is so timely considering that -- COMMISSIONER McDANIEL: It really was. MS. BUDD: -- we have the panther proclamation this morning. So I always love seeing the panther photos that you get from your property. COMMISSIONER McDANIEL: And I will make that picture public record so everybody can see it. Just the picture. CHAIRMAN KOWAL: Nice. MS. BUDD: Appreciate you. Thank you, Commissioners. CHAIRMAN KOWAL: Thank you, Meredith. Item #4B PROCLAMATION DESIGNATING MARCH 2026 AS NATIONAL NUTRITION MONTH. ACCEPTED BY NADIA March 10, 2026 Page 12 HEINZ, CLINICAL NUTRITION MANAGER, NAPLES COMPREHENSIVE HEALTH. MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Commissioners, Item 4B is a proclamation designating March 2026 as National Nutrition Month. To be accepted by Nadia Heinz, clinical nutrition manager, Naples Comprehensive Health, Inc. Congratulations. (Applause.) COMMISSIONER LoCASTRO: I had a very healthy yogurt this morning, just so you know. CHAIRMAN KOWAL: A healthy yogurt? I had a pound of bacon. Do you want to say a few words at the podium if you'd like, either one. MS. HEINZ: Good morning and thank you to the Board of County Commissioners of Collier County for this recognition. I'm honored to be here on behalf of our team at Naples Comprehensive Health to accept this proclamation designate March as National Nutrition Month. The type, quality, and amount of food we consume each day plays a vital role in our overall health; however, with so much conflicting dietary advice out there championing evidence-based nutrition, education is essential to truly enhance healthy eating practices in our community. This annual campaign created by the Academy of Nutrition and Dietetics focuses attention on the importance of making informed food choices. I want to recognize the professionals who lead this charge, our registered dieticians. They are the experts who translate complex nutritional science into practical care. The overall health and March 10, 2026 Page 13 well-being of our residents is paramount importance to both Collier County and Naples Comprehensive Health. We appreciate your support. Thank you. CHAIRMAN KOWAL: Thank you. (Applause.) Item #4C PROCLAMATION DESIGNATING MARCH 2026 AS AMERICAN RED CROSS MONTH. 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 MS. PATTERSON: Item 4C is a 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. Congratulations. (Applause.) MR. McKINNON: Well, thank you so much, Board of County Commissioners. I'm very grateful for your continued recognition of the amazing work that the Red Cross does all throughout the country, but especially here in Collier County. This is a testament to the continued relationship that we have in meeting the needs of our communities. Whether that's a home fire or a flood or a major disaster in the aftermath of a hurricane, Red Cross is ready to stand up with the County and respond to those needs. And we're just so grateful to have been doing that now for over 110 years March 10, 2026 Page 14 in the state of Florida. So thank you so much. CHAIRMAN KOWAL: Thank you. COMMISSIONER LoCASTRO: Hey, John, can I just say something real quick? You know, a lot of people think of Red Cross, and they think it's, like, blood drives, right, when they don't realize how extensive your operation is. My district is a very low-lying area. So when the hurricanes hit, we all have damage. I mean, Commissioner Hall has stuff on Vanderbilt Beach that's just crushed. And I've got low-lying areas, Marco, Isles of Capri, Goodland, Port of the Isles. Your rapid response is so impressive. You know, we all spend time in the EOC, and while we're all trying to dial up emergency help or whatnot, I mean, I get a call from my people in Goodland, and they're like, "The Red Cross truck's already here feeding people." So, you know, a lot of times that's not covered in the newspapers, you know, as they try to look for sensational headlines for other things. But you-all just come out of the woodwork. You're on autopilot. You're not waiting for somebody to -- you know where the emergencies are, and you just go to it. And it's so noticed and appreciated. So thank you, you know, for that. MR. McKINNON: Thank you so much. I'm newer to the Red Cross. And one thing I -- COMMISSIONER LoCASTRO: Oh, so you're not responsible for any of the stuff I just said? Oh, okay. MR. McKINNON: Some of it. Some of it. COMMISSIONER LoCASTRO: Send a postcard to the person that you replaced. MR. McKINNON: Only nine hurricanes I've responded to in my career. But I will say this: Red Cross is the best kept secret that we have -- March 10, 2026 Page 15 COMMISSIONER LoCASTRO: Clearly. MR. McKINNON: -- locally. It's really amazing, so thank you for those -- COMMISSIONER LoCASTRO: Great partner for us. Thank you. CHAIRMAN KOWAL: I would also like to add that, you know, it's not -- there just some citizen, too. These guys come out, and they're the first ones -- our responders are out there 24 hours, 12 hours, you know, standing at a post doing direction -- directing traffic in the heat because, you know, all the power lines went down. They come up, they bring water, they bring food to these guys. I mean, they're there. So it's a very, very crucial link in that process. MR. McKINNON: Thank you. CHAIRMAN KOWAL: Thank you, guys. (Applause.) Item #4D PROCLAMATION DESIGNATING MARCH 16 - 20, 2026, AS GOVERNMENT FINANCE PROFESSIONALS’ WEEK IN COLLIER COUNTY. ACCEPTED BY DEREK JOHNSSEN, DIRECTOR OF FINANCE, OFFICE OF THE CLERK OF THE CIRCUIT COURT & COMPTROLLER OF COLLIER COUNTY. MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER LOCASTRO – ADOPTED MS. PATTERSON: Item 4D is a proclamation designating March 16th through 20th, 2026, as Government Finance Professionals Week in Collier County. To be accepted by Derek Johnssen, director of finance, Office of the Clerk of the Circuit Court and Comptroller of Collier County. Congratulations. March 10, 2026 Page 16 (Applause.) COMMISSIONER McDANIEL: Who's counting all the beans on the counters here? (Applause.) CHAIRMAN KOWAL: Derek, do you want to say some words? MR. JOHNSSEN: Well, again, I certainly hope the photographer can make me look younger. Anyway, Derek Johnssen from the Clerk's Office. Thanks for the recognition in this proclamation. These are some of the people who process accounts payable, payroll, manage debt and investments for you, as well as provide county fiscal processing. Mr. Johnson, of course, spearheads your budget initiative, which you'll hear more about later today. So just a big thanks to them. They're everything. I'm just kind of the figurehead today. Thank you very much. CHAIRMAN KOWAL: Thank you, Derek. (Applause.) MS. PATTERSON: Commissioners, if we could get a motion to accept the proclamations. COMMISSIONER McDANIEL: So moved. CHAIRMAN KOWAL: We have a motion. Second? COMMISSIONER LoCASTRO: Second. CHAIRMAN KOWAL: We have a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. March 10, 2026 Page 17 (No response.) CHAIRMAN KOWAL: The ayes have it. Thank you. Item #5A PRESENTATION OF THE COLLIER COUNTY BUSINESS OF THE QUARTER FOR MARCH 2026 TO HABITAT FOR HUMANITY OF COLLIER COUNTY. ACCEPTED BY LISA LEFKOW, CEO, AND DARRICK HATCH, VICE PRESIDENT OF LAND AND CONSTRUCTION. REPRESENTING THE GREATER NAPLES CHAMBER OF COMMERCE ARE TINA CIRAKOVIC, BUSINESS DEVELOPMENT & MEMBERSHIP SPECIALIST AND HEATHER GAGE, DIRECTOR OF EXECUTIVE & OFFICE OPERATIONS- PRESENTED MS. PATTERSON: Item 5A is presentation of the Collier County business of the quarter for March 2026 to Habitat for Humanity of Collier County. To be accepted by Lisa Lefkow, CEO, and Darrick Hatch, vice president of land and construction. Representing the Greater Naples Chamber of Commerce are Tina Cirakovic, business development and membership specialist, and Heather Gage, director of executive and office operations. Congratulations. (Applause.) CHAIRMAN KOWAL: Thank you. Do you want to say some words? MS. LEFKOW: Would you like me to say some words? Good morning, Commissioners. For the record, Lisa Lefkow, CEO, Habitat for Humanity. I'm always happy to say some words. How much time do you have this time? Four, five, 10 minutes, an hour? March 10, 2026 Page 18 COMMISSIONER SAUNDERS: Two hours. MS. LEFKOW: Two hours. What I wanted to share with you today is some good news. You know the work of Habitat for Humanity so well, and we remain your sole provider of access to affordable homeownership in this community. So the two-prong mission of making sure that people are paying no more than 30 percent of their monthly income for their housing expenses while also creating that generational wealth that comes from homeownership, thereby breaking the cycle of poverty. I want to share a couple of great statistics that have happened since January 1st. During that time, we've approved eight new applications for folks ready to enter into homeownership, and two of them work for Collier County. One of them is a school bus driver. The other works as a GIS tech. So 25 percent of our new applicants are your employees. Over that same period of time, we've celebrated 10 closings on new homes, people who've completed that prepurchase process of investing sweat equity and their volunteer time helping to build their own homes and the homes of their neighbors, taking prepurchase classes as they prepare for homeownership and that long-term stability. And we've celebrated seven payoffs. So now people that have completed their term of their mortgage and fully satisfied their mortgage owning their home free and clear. And we have also exercised our right of first refusal and purchased one home back from a family that had been long in their home, recently retired from their jobs, and are now moving out of Collier County to be closer to kids. So we have purchased that home back. We'll bring it up to our "like new" standard and sell it to another qualified buyer, keeping that affordable inventory protected in perpetuity. So I'm grateful for your partnership, now 2,760 -- we've a March 10, 2026 Page 19 closing later this week -- families living in Habitat Collier built homes in this community, making us the largest producing Habitat affiliate in all of the United States. Thank you for all that you do to make space for affordable homeownership in this community. (Applause.) CHAIRMAN KOWAL: Thank you. ADDED – ARTIST OF THE MONTH ARTIST OF THE MONTH OF MARCH 2026 – DAN JENSEN, ILLINOIS NATIVE, REALIST PAINTER; ARTIST MEMBER AT THE ARTS CLUB OF CHICAGO MS. PATTERSON: Commissioners, if I could turn your attention to the back of the room for the Artist of the Month. The March Artist of the Month is Dan Jensen. An Illinois native, Dan studied at the Art Institute of Chicago before earning his BFA at the University of Denver. In 2016, he relocated to Naples where Florida's distinctive light, landscape, and natural rhythms quickly became central to his work. Mr. Jensen's work also often places the natural world in quiet contrast to the mass-produced carefully manicured environment of modern Florida. A skilled realist painter, Jensen is also widely recognized for his portrait work, including his self-portrait on display in the back. Dan has presented two solo exhibitions in Southwest Florida and has exhibited in shows nationally. He is an artist member at the esteemed Arts Club of Chicago. Item #7 March 10, 2026 Page 20 PUBLIC COMMENTS MS. PATTERSON: With that, that moves us to Item 7, public comments. MR. MILLER: We have three registered speakers for public comments, two here in the room and one on Zoom. Your first speaker is Stephen Gray. He'll be followed by Daniel Zegarac. MR. GRAY: I'm hurrying. CHAIRMAN KOWAL: Time don't start till you get there. MR. GRAY: I won't use it all. COMMISSIONER McDANIEL: It depends on what he's talking about. MR. GRAY: Good morning. Thank you very much. My name's Stephen Gray. I'm with the Marco Island City Council. I'm here just for some brief comment, please. First, thank you-all for your service. I greatly appreciate it. I know we're all trying to do all they can for this wonderful community. Marco Island would benefit from a 1 percent sale tax being placed on the ballot in 2026. It would bring various -- it would be very instructive to see how our voters would respond to that proposal. As a barrier island, we are challenged by rising costs of service. I am a strong advocate personally of disciplined financial stewardship. Our revenue sources are limited. Our business community believes they are being sufficiently taxed. Our residents believe they are paying their fair share. Our challenge is sourcing funding support in order to move effectively -- to more effectively serve our very important tourist community. Adding the sales tax proposal to the '26 ballot would go a long way towards enhancing our capacity to serve our growing visitor base. March 10, 2026 Page 21 Thank you very much for your consideration. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next speaker is Daniel Zegarac. He'll be followed on Zoom by Bobbie Garner. CHAIRMAN KOWAL: He just walked out of the room, so I don't know. MR. MILLER: Let's try to go onto Zoom here. CHAIRMAN KOWAL: Oh, he's back. He's back. MR. MILLER: Mr. Zegarac. CHAIRMAN KOWAL: Good morning. MR. ZEGARAC: Good morning, everyone. The mic's not working in the men's room, in case anybody... At the end of the meeting two weeks ago, Mr. McDaniel asked the other commissioners if they would consider omitting a surety bond to construction people, contractors. At the time I thought it was kind of a preposterous statement, and today I still think it's a crazy statement. I just don't get it. I mean, why would you put yourselves at more of a disadvantage with a multi-billion-dollar project than you normally would? MS. PATTERSON: Troy -- Mr. Zegarac, if I could just stop you for a second. This item will have to be brought back so it is -- MR. ZEGARAC: Stop it. MS. PATTERSON: It is on -- it will be on a future agenda, yes, sir. It's not something that the Board can do -- MR. ZEGARAC: You really have not followed any rules today. You haven't. CHAIRMAN KOWAL: All right. This is -- MR. ZEGARAC: You've got commissioners talking over one another. You've got people -- and you don't notice it because this is all you have. You don't have any rules of order. CHAIRMAN KOWAL: All right. Mr. Zegarac. Mr. Zegarac. March 10, 2026 Page 22 MR. ZEGARAC: You don't have rules of order. CHAIRMAN KOWAL: We do have rules. (Simultaneous crosstalk.) CHAIRMAN KOWAL: I just read the rules before we started this meeting. So I'm done. I'm not going to talk about it anymore. The rules were read this morning. We understand -- MR. ZEGARAC: So you've been through everything that you have online about people speaking at meetings, right? You haven't. You don't know what you're -- I mean -- CHAIRMAN KOWAL: You've got to understand -- MR. ZEGARAC: I cannot criticize you. CHAIRMAN KOWAL: -- if there's anything that may be on this board -- MR. ZEGARAC: I'm not allowed to be an American when I'm up here. CHAIRMAN KOWAL: Okay. All right. We're going to ask you finish -- to talk about something else. If you can't talk about it, then -- MR. ZEGARAC: What can't I talk about? CHAIRMAN KOWAL: Well, the County Manager just informed us that this is going to be an agenda item, so -- COMMISSIONER McDANIEL: And if I may add -- MS. PATTERSON: Yes, sir. We got direction at the end of the last meeting to bring this back as an agenda item. We have a request from the -- MR. ZEGARAC: Well, you have -- you have -- you have construction items going on all the time I beg -- CHAIRMAN KOWAL: Sir, this is not the time for you to talk between you and the County Manager. This is just for you to talk to us in your three minutes. MR. ZEGARAC: She blurted. March 10, 2026 Page 23 CHAIRMAN KOWAL: No. She -- MR. ZEGARAC: You didn't recognize her. COMMISSIONER HALL: We don't have to. CHAIRMAN KOWAL: I don't have to. MR. ZEGARAC: He blur- -- you know, come on. CHAIRMAN KOWAL: All right. MR. ZEGARAC: Well, I know Burt isn't going to get involved in it, but do the four of you want to start blurting? Anyways -- CHAIRMAN KOWAL: Once again, finish -- MR. ZEGARAC: -- it was preposterous to think that, and it still is. Ninety percent of people with projects that large would not -- I repeat, would not omit a surety bond. It just doesn't happen, other than maybe Collier County. CHAIRMAN KOWAL: Okay. Are you done? I let you say what you had to say. MR. ZEGARAC: You're not -- you're not being an American this morning, I'll tell you that. CHAIRMAN KOWAL: All right. MR. ZEGARAC: You can -- you can bring us your certificates and -- CHAIRMAN KOWAL: Mr. Zegarac, this is not a time for you to sit here and haggle. This is a time for you to say your word. You have three minutes, and you're done. I let you say it. MR. ZEGARAC: It's not a time for me to come up and speak my opinion is what you're saying. CHAIRMAN KOWAL: No, but you know rules. The rules were read to you earlier. MR. ZEGARAC: And the rules are different depending on what website, what day, who's on here. CHAIRMAN KOWAL: All right. This is it. MR. ZEGARAC: This is all you know. March 10, 2026 Page 24 CHAIRMAN KOWAL: One more time. We'll bring order to this chamber. You will respect this chamber. You might not respect me. You might not respect anyone -- (Simultaneous crosstalk.) CHAIRMAN KOWAL: You might not respect any one of these people on this board, but you will respect this chamber, and until you do that, you will be removed. Do you understand? MR. ZEGARAC: Respect is earned, young man. (Simultaneous crosstalk.) CHAIRMAN KOWAL: Do you understand? No, the chamber doesn't have to earn it. It exists. (Simultaneous crosstalk.) CHAIRMAN KOWAL: And you will respect it. MR. ZEGARAC: It is not given. CHAIRMAN KOWAL: Thank you. You're done. Goodbye. MR. MILLER: Our final registered public speaker for today joins us on Zoom, Bobby Garner. Bobby, you should be getting prompted to unmute yourself, if you'll do so at this time. (No response.) MR. MILLER: Bobby Garner, you're being prompted to unmute yourself, second call. And, Bobby Garner, one more time. We'll call that nonresponsive, Mr. Chair. That concludes our speakers under Item No. 7. CHAIRMAN KOWAL: Thank you, Troy. Item #10A 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 March 10, 2026 Page 25 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 MS. PATTERSON: Commissioners, that brings us to Item 10. Item 10A is a recommendation to, one, 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, two, approve the increase in pre-acquisition and due diligence costs from 100,000 to 150,000. This item is brought to the agenda by Commissioner Hall. CHAIRMAN KOWAL: Thank you. Mr. Hall, would you like to say some words on the item? COMMISSIONER HALL: Thank you, Mr. Chairman. CHAIRMAN KOWAL: You're welcome. COMMISSIONER HALL: This is a project that we've been working on as the County for over two years, and it's a project that the Rail Trail has been working on for over six years. It's multi-jurisdictional. We have the Village of Estero involved. We've March 10, 2026 Page 26 got the City of Bonita involved. There's 11.1 miles of trail for the first phase, and of that, one and a half miles is ours. And it's gone from $80 million to $60 million. It's gone from the Railroad wanting to keep all of their leases and all of their income-producing assets to where we've negotiated in our final -- we gave them a final offer and said we want all of the assets or no deal. It's come from a really good idea to really looking like it's going to happen, and we're excited about that. I'm excited about that, because that's that rail trail that has zero public benefit, and we're going to take something that has real potential for the public and make it real. I was recently in Sarasota over the weekend, and I actually -- I never have noticed it before, but the Legacy Trail that goes through there is something that this is going to turn into. There was little businesses along there. There were people using it, biking, walking, running. I mean, it was crowded. It wasn't just something that the trivial few used. So this is something that's actually vital for us to obtain for our future traffic purposes with the extension of Veterans Memorial as well as the public rail trail. So I think we're going to have some public speakers on this? MR. MILLER: Yes. COMMISSIONER HALL: Okay, good. CHAIRMAN KOWAL: You done? Okay. MR. MILLER: Do you want speakers now, sir? CHAIRMAN KOWAL: Yes, we'll do the public speakers. MR. MILLER: Okay, we'll start. We have Brad Cornell, and he'll be followed by Marissa Figueroa. COMMISSIONER SAUNDERS: Mr. Chairman, as Brad's coming up, I do have a couple comments I wanted to make. CHAIRMAN KOWAL: Okay. I'm sorry, I didn't see you. March 10, 2026 Page 27 COMMISSIONER SAUNDERS: Oh, that's okay. CHAIRMAN KOWAL: Commissioner Saunders, do you want to -- Brad, if you can just hold up till Commissioner Saunders comment. COMMISSIONER SAUNDERS: I am 100 percent supportive of this acquisition. I want us to have a little bit of a discussion on the source of funds. And let me -- Ms. Scott's going to probably have to help me out here. But the citizens Land Advisory Committee that deals with Conservation Collier recommended a pledge of Conservation Collier funds, a portion, and I believe that was at a 50 percent pledge. I'm not sure if that's for all three segments or just the yellow segment. And we don't have anything up on the board. Ms. Patterson, can you put the -- There are three segments. One is adjacent to -- runs through some Conservation Collier lands, the yellow segment. I think it's appropriate for the County Conservation Collier program to pay 100 percent of that cost. Then there's the purple section which connects the public to the Conservation Collier lands, which is a goal of Conservation Collier, and I think it's appropriate for all or a portion of that to be paid for, but I don't think it's appropriate for the light blue section to be paid for with Conservation Collier funds. So my recommendation would be to use reserves for that, to make the acquisition but not to take that from Conservation Collier. Just a suggestion. I think the speakers are probably going to be addressing the issue of -- from the looks of who's going to be speaking, probably will be talking about the Conservation Collier aspects of this. That's just a suggestion for the Board to think about as we hear from the March 10, 2026 Page 28 speakers. MR. MILLER: All right. Brad Cornell will be followed by Marissa Figueroa. MR. CORNELL: Good morning, Mr. Chair and Commissioners. Thank you for the opportunity to address you. I'm Brad Cornell, and I'm here as policy director for Audubon Western Everglades. And, Commissioner Saunders, thank you for the comments about the sources of funding for this. I just wanted to, first, say that Audubon Western Everglades fully supports the purchase of the Seminole Gulf Railway Corridor in order to participate in the Bonita-Estero Rail Trail, or BERT project, that links Bonita Springs, Estero, and Lee County portions of the 11-mile corridor being considered to this one-and-a-half-mile section in Collier County. There was a significant discussion and public input from Audubon Western Everglades, Audubon Florida, Trust for Public Lands, and Friends of BERT at the Conservation Collier Land Acquisition Advisory Committee hearing last July. That was July 2nd, 2025. The outcome was that CCLAC, your advisory committee, recommended Conservation Collier funds be used to buy the railway corridor from Rail Head Boulevard south to the cell tower parcels except for the small road crossing parcel. So just to clarify, the recommendation was to use Conservation Collier funds to purchase the yellow and the blue portions, which are both within and adjacent to the Conservation Collier Railhead Scrub Preserve, as well as the yellow portion that goes up to Rail Head Boulevard, which is not right in a Conservation Collier preserve, but it allows for better access from Old 41 through the boulevard to that point. The purple section that you see on the map is the half-mile March 10, 2026 Page 29 section that runs through some industrial lands, a lot of storage facilities, and other -- there's no way you can argue that any of that is conservation lands or habitat. It's really intense industrial. And so it would not be appropriate to use Conservation Collier funds for that segment. It's the half-mile segment. And that breaks down, as you see with Transportation -- Trinity Scott put up on the visualizer the breakdown of the costs for the different sections. So the yellow and the blue are Sections 2 and 4. Section 5 is the purple. Those are the three biggest sections. But the section that Conservation Collier should be looking at, total about $7.43 million, that's about 64 percent of the one-and-a-half-mile Collier segment. And the purple section is about 30 percent for about $3.46 million, and that we recommend you find another source of funding other than Conservation Collier. So, again, we do support the acquisition of the entire corridor, just -- we recommend strongly that you use Conservation Collier dollars only for the blue and the yellow portions. Thank you very much. MR. MILLER: Your next speaker is Marissa Figueroa. She'll be followed by Doug Hattaway. MS. FIGUEROA: Thank you, good morning. Marissa Figueroa from Audubon Florida, a Collier County resident. Thank you for the opportunity to comment. Audubon Florida strongly supports the acquisition of the Seminole Gulf Railway Corridor to compliment the Lee portions for the Bonita-Estero Rail Trail. Like the Gordon River Greenway, it's also funded from several sources and expected to be a major recreational attraction as a pedestrian bike path through this unique habitat. I'm excited to use this one day as well. We agree that Audubon -- with our Audubon of Western March 10, 2026 Page 30 Everglades colleagues, too, that Conservation Collier funds should only be used for the railway sections along Railhead Shrub Preserve and the Rail Head Boulevard access opportunity. Audubon Florida also supports the proposed restoration for the portions of the railway south of Veterans Memorial extension, and this will help aid in prescribed fire and vital land management for these rare habitats surrounding this corridor, and it should also be unpaved for hiking paths to allow for some public access. Acquisition of the railway and construction of this major public recreational facility will help also bring long-awaited public access to this beautiful and rare habitat at Railhead Shrub Preserve, and it will also allow for some long-overdue land management and restoration measures that have been waiting for both the road and the railway statuses to updated. So again, Audubon Florida fully supports the railway acquisition, but we also urge you to -- the Commission to use Conservation Collier funds only for Segments 2 and 4, that blue and that yellow portion, which are directly adjacent to the Railhead Scrub Preserve and the Rail Head Boulevard access juncture. And if you must use some of those funds, please do them sparingly. Thank you. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next speaker is Doug Hattaway. He'll be followed by Deb Orton. MR. HATTAWAY: Good morning. Doug Hattaway with the Trust for Public Land. Nice to see the commissioners again this morning. Thank you, Chair, for allowing me to speak. It has been -- as Commissioner Hall had mentioned, I am one of those that have been working on this project for six years. It is a very complex project, as I believe you're all familiar with, with a lot of legal nuances and practical nuances and negotiation nuances that three minutes does not allow to cover. But I'm really happy that we March 10, 2026 Page 31 are here talking about funding this project in cooperation with the City of Bonita Springs and the Village of Estero. It is a momentous point where we are today. This is a once-in-a-generation opportunity that will change all three of these communities for many generations to come. Economic investment, new jobs, safe routes to school, to each other, to church, to shopping. It will also, as you've heard from other speakers, enhance the environmental management and integrity of the corridor. It is 130 feet wide. It's an extraordinarily wide railroad corridor, in my experience. And we have worked very well with, and I want to thank publicly, Commissioner Hall for his leadership on the interlocal task force that was created some time ago representing each of the local governments, Friends of BERT, and Trust for Public Lands to work through all of the complications of this transaction. We do remember working, presenting to CCLAC seeking some contribution from that -- or at least a recommendation from that program. We support that recommendation to contribute towards the purchase of this corridor. Of course, this project provides so many benefits to the community. I'd obviously defer to this board to decide on what funding source is the best to apply towards this acquisition. I'm here -- mostly I wanted to just say hello to you again. I'm here to answer any particular questions you might have about this project. And thank you so much for getting to this point with your leadership. And it is -- Commissioner McDaniel, it's still intended to be a rail-banked corridor. Thank you. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next speaker is Deborah Orton. She'll be followed by Meredith Budd. MS. ORTON: My name is Deb Orton. I'm president of Friends of BERT, and we are a 501(c)(3), and I'm cofounder of this March 10, 2026 Page 32 organization that today has about 4,500 members in Lee and Collier Counties. And I think a lot has already been said, so I don't need to say a lot except to say that I do want to publicly thank your liaison, our champion in Collier County, and that is Chris Hall. We work so closely together with all three of these jurisdictions. And one of the things that we as Friends of BERT have realized is we've been so hyper-focused on this 12-foot trail that we fail to mention that the 11.4 miles actually represents 180 acres of land. So as we look at this purchase, we're trying to activate that 180 acres with a trail, but it brings you to rivers, it brings you to conservation areas. Commissioner Hall and I have actually walked that conservation area and understand just how precious it is in Collier County. So with that, I'll just say thank you for your consideration. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next speaker is Meredith Budd, and she will be followed by Bridget Washburn. MS. BUDD: Good morning, again, Commissioners. I am here as the president of the board for Audubon Western Everglades as well as just an environmental professional and Collier County resident. I want to reiterate that we strongly support the vision of a connected public trail and agree that acquiring the full right-of-way is a fantastic investment for the community. Expanding public access to nature and outdoor recreation is something that I think we all share as a goal. While I don't want to see the County stray from full acquisition, I do share the concerns about the funding source, and I support Commissioner Saunders' suggestion, so appreciate that. Conservation Collier, as you-all know, is a voter approved March 10, 2026 Page 33 program with very clear criteria on how the funds are intended to be used. After reviewing the proposal, the CCLAC advised the southern portion, as been shown you on the map that was up on the screen, to authorize about four million for that portion only. So while purchasing the entire right-of-way for the trail is a very, very good use of public money, that does not necessarily mean it's appropriate for all of it to be coming from Conservation Collier. So I do respectfully request that the balance between what the CCLAC recommended and what's on the agenda today be funded through another county budget, as Commissioner Saunders suggested. Doing so would allow the County to move forward with this amazing trail acquisition while still protecting the integrity of the Conservation Collier program and honoring the intent of that program and what the voters approved. So I thank you for your time and for your consideration. It's good to see you-all again today. Thank you. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next speaker is Bridget Washburn. She'll be followed by Rhys Watkins. MS. WASHBURN: Good morning, Commissioners. Thanks for your time today. I'm Bridget Washburn, executive director of Audubon Western Everglades. And sort of to reiterate what my colleagues said, we're really excited about this trail. It's a great opportunity for folks to get out and be at the Railhead Scrub Preserve. It's got amazing habitat. And, you know, you go to the Gordon Greenway, it is packed on pretty days. So a really nice way for people to get outside. However, like they said, the funding source matters. The portion of the rail that's adjacent to the Railhead Scrub Preserve, it provides a lot of ecological connectivity. It has high conservation March 10, 2026 Page 34 value. So we totally support using Conservation Collier funds to acquire that section, about $7.4 million. That would be consistent with the program's intent. However, that half-mile segment through the industrial area, like others have said, we really recommend finding another funding source. Limiting the Conservation Collier funding to the portion of the corridor with the clear conservation benefits lets us support the trail while honoring the conservation commitment made to voters. You know, we've seen the Conservation Collier program come on the ballot several times in the last few decades, and so, you know, voters are agreeing to pay for conservation lands. What we are a little afraid of is this precedent might scare voters off. The next time it comes on the ballot, they're going to wonder where their money will be directed. So again, one other suggestion, whenever the trail is being planned and built, we understand there will need to be a safe pedestrian and bicycle crossing of the four-lane future Veterans Memorial Boulevard extension, and so we would really like to see and recommend that be coordinated with the gopher tortoise in a small mammal crossing. So we ask you and are excited for you to please support the trail but ensure that Conservation Collier funds are used only for the conservation portion. Thanks so much. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next speaker is Rhys Watkins, and he'll be followed by Ellin Goetz. MR. WATKINS: Good morning, Commissioners. My name is Rhys Watkins, and I'm currently the vice chair of the Conservation Collier Land Acquisition Advisory Committee, of which I've served three years. Thanks for the opportunity to speak. March 10, 2026 Page 35 I wanted to reiterate the CCLAC's recommendation from our July 2025 meeting which was that the County purchase the entire segment of the trail but only utilize Conservation Collier funds for the one-mile section that meets the Conservation Collier program criteria. This is the section -- the 19 acres from CEMEX Boulevard to Rail Head Boulevard except for the Veterans Memorial crossing. This section clearly meets the criteria for the Conservation Collier program, as it is adjacent to the Railhead Scrub Preserve. This could expand access to some of the rarest and most unique habitat in Collier County, which is scrubby flatwoods. After a presentation by Transportation and by Conservation Collier staff, the CCLAC spent a long time discussing different options under consideration. The committee recommended Option 2 to your board, which was to use Conservation Collier funds only for the sections from Rail Head Scrub to CEMEX Boulevard. The northern sections of the corridor are valuable to the County and residents; however, they don't meet the criteria of the Conservation Collier program, as they are surrounded on both sides by industrial uses. The northern segment is bordered -- yes, like I said. Thank you for your continued support of the Conservation Collier program. I encourage you to use the Conservation Collier funds for purchases of lands that fit the criteria that the program was intended. Thank you for your time today. I appreciate the opportunity to speak. CHAIRMAN KOWAL: Thank you. MR. MILLER: Your next and final speaker for Item 10A is Ellin Goetz joining us on Zoom. Ellin, you're being prompted to unmute yourself, if you'll do so March 10, 2026 Page 36 at this time. There you go. Ellin, you have three minutes. MS. GOETZ: Thank you so much, Commissioners. I applaud the comments that have been made much more profoundly prior to me on this issue, and that is to use Conservation Collier funds for the portions that have been mentioned. And thank you, Commissioner Saunders, for bringing that up. I was the -- I served on the CCLAC during its first iteration, and I was also the campaign chair for the three Conservation Collier campaigns that were passed successfully. And you-all have been very supportive of this program over the 20 years of its lifetime. So I thank you for that and just wanted to chime in from afar. Thanks so much. CHAIRMAN KOWAL: Thank you. MR. MILLER: And that concludes our speakers for this item. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Thank you, Mr. Chair. Sorry about that. I wasn't prepared. My question to Commissioner Hall is of the extra Conservation Collier money, is there a proposition -- I wasn't able to see it, but is there a proposition for repayment to the Conservation Collier fund, or is this a straight pull? COMMISSIONER HALL: It's going to be rail-banked, so if the railroad ever did come back, it would be -- COMMISSIONER McDANIEL: That wasn't my question. COMMISSIONER HALL: We would pay that -- no, no. If we use this money for the acquisition, there is no intent to repay it. It's for the public use and for the conservation. COMMISSIONER McDANIEL: Okay. Gotcha. Okay. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Ms. Scott, if you could come forth. I know you have a little bit of information that you'd like to share March 10, 2026 Page 37 with us. MS. SCOTT: I just have a -- for the record, Trinity Scott, Transportation Management Services Department head. Troy, if -- I did have a slide in my backup of -- this is the breakdown that -- as proposed by Commissioner Hall, breaking down the segments. The segments start -- Segment 1 starts at the south end, that's the peach end, and then they proceed north. And so it shows a breakdown as presented in the agenda as well by segment and the bottom with Conservation Collier and the portion that would be eligible for road impact fees. COMMISSIONER HALL: Thank you. So my purpose in using the Conservation for 100 percent of it, besides the traffic, was Conservation Collier money is public money, and I did not want to use General Fund money to appropriate for this trail. Yes, there's a half a mile that does go through the industrial portion, but it's got great public benefit far more and above. We've heard from Audubon Western Everglades and we've heard from CCLAC, and we heard seven speakers say the very same thing. I know exactly what the program -- what -- I get the message. I guess it was the seventh time that I heard it is what -- when it dawned on me. But everyone that I talk to, people that I play tennis with, people that I go to functions with, when I bring this up -- I've met with 250 people at a mobile home park right there in North Collier. When I told them that we were going to use Conservation Collier funds to try to attain this trail and not use their general tax money, they applauded. They didn't just think it was a great idea; they applauded. So I understand, and I recognize the speakers today and what the concern is, but I have no problems appropriating all of Conservation Collier money to appropriate this trail. March 10, 2026 Page 38 And keeping in mind, we still have to go through due diligence. We still have till October, and they're -- all of the stars still have to align to get this done. But I think it's a great appropriation of those Conservation Collier funds. The voters did approve it, and the voters are going to love the trail once they get on it. CHAIRMAN KOWAL: Commissioner McDaniel, are you prepared this time? COMMISSIONER McDANIEL: What? CHAIRMAN KOWAL: Commissioner McDaniel -- COMMISSIONER McDANIEL: Yes, sir. CHAIRMAN KOWAL: -- are you prepared this time? COMMISSIONER McDANIEL: I was. I am. I'm coming back around again to Commissioner Saunders who suggested other sources. Do you have -- and I guess my question is specifically for you: Do you have other sources that you would propose be utilized other than just "other sources"? COMMISSIONER SAUNDERS: Yes. One recommendation would be -- or one possible source of funds would be simply using our reserves, to use those. Now, when you -- you know, if there's an emergency that comes up, hurricane season, for example, obviously, we need to have a reserve. In the past, if we've -- if we've had that type of a situation, we've been able to take funds from other programs. Conservation Collier funds would be available if there was an emergency like that, a declared emergency. And so I think that we can take money from the reserves safely knowing that we still have Conservation Collier funds available if there truly is an emergency. And my concern is we're going down a path where Conservation Collier funds becomes more of a fund for other general purposes, and I don't want to see that happen. So I'm concerned about the precedential value of this. March 10, 2026 Page 39 We're not going to be able to pay back Conservation Collier. That's a myth. We had, I guess, 32 or $38 million taken out of Conservation Collier on a budget issue a couple years ago. We have no ability to pay that back, even though we've said we would pay it back when we have the funds available, but there's no way to have those funds available. As a matter of fact, the only way we could pay Conservation Collier back for those funds or for these if these funds are taken out of it would be to extend Conservation Collier for another year or two to extend the collections. And so my recommendation is -- I mean, the project is supported by Friends of BERT. I can't vote against something that's -- COMMISSIONER McDANIEL: Named after you. COMMISSIONER SAUNDERS: You know, I just -- CHAIRMAN KOWAL: I just thought that was you. COMMISSIONER SAUNDERS: I've been confused for a couple years on that. COMMISSIONER McDANIEL: We're all friends of Burt. COMMISSIONER SAUNDERS: And I'm going to vote for this project no matter what the motion ultimately is. So, Commissioner Hall, if it's a motion and second to proceed with it, using the funds as you've outlined, I am going to support that because it is a very important project. But my point is that we can accomplish both objectives here. We can purchase this property. We can use reserves for that portion that's not recommended for use of Conservation Collier funds and really preserve both programs, the Rails to Trail program as well as Conservation Collier. So that's my recommendation. COMMISSIONER McDANIEL: And I'm not done yet. COMMISSIONER SAUNDERS: Also I got the -- I got all the March 10, 2026 Page 40 colors wrong before. I guess I could say I'm colorblind and got everything confused, but I'm not colorblind. But anyway. COMMISSIONER McDANIEL: My thoughts are it -- because was alleged at the beginning -- not alleged. It was said at the beginning that there were partnerships with other municipalities. Are they contributing anything to this acquisition? COMMISSIONER HALL: This is only our portion. This is only the one-and-a-half miles -- COMMISSIONER McDANIEL: So yes. COMMISSIONER HALL: -- of our portion. COMMISSIONER McDANIEL: Yes, they are contributing. COMMISSIONER HALL: So they're contributing -- the City of Bonita is contributing to their section. Village of Estero is funding their section. COMMISSIONER McDANIEL: Okay. All right. Well -- and again, and I would like to see some reciprocation. Again, I'm not one -- and by the way, it was 29 million that was taken from Conservation Collier when we funded the budget a couple of years ago, not 38- or 39-, for your -- for that. And I'm the one that made the recommendation to do that and then, in error, didn't delineate that those funds be replaced somehow. I didn't -- it never dawned on me when we were in that 1:30 meeting in the morning that those funds weren't going to be replaced. I wish now that I would have specifically said that. I, too, am going to support the motion no matter what the funding source is. I'm a little hesitant to just say pull it from reserves, because there isn't a specific reserve account that I know we're going to be taking it from. And when we pull it from reserves, we end up pulling it -- something else might get slighted. So I would like to see a provision within this motion to have Conservation Collier have those monies be replaced at some March 10, 2026 Page 41 particular point in time, even if it is, in fact, in the future so that -- so that that program can go on as has been intended. I do know -- you know, I serve on the executive board of the CREW and on trustees of the CREW. We have -- I think we call them trail soldiers where people that utilize the trails of the CREW actually make contributions to help offset the expense of ongoing maintenance and so on and so forth, and that is -- it's not a huge revenue source, but it is something that be utilized for a repayment source. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Yeah. Thank you, Chairman. I look at this stretch as a whole, not breaking it into pieces. I think if you were traversing this and you're in the, quote-unquote, Conservation Collier area, the minute you cross over into the other color, it doesn't become non-Conservation Collier-ish. I agree that from start to finish -- and I agree with Commissioner Hall. When I talk to my constituents, they just talk about this whole stretch as being wonderful and great for the environment and all that. So now that we're playing around with the money, it's easy to sort of color code this thing in different chunks. But I sit here and I think, "What is Conservation Collier for?" And I think back at times when we've been here approving things that were a puzzle piece in the middle of nowhere, but we were trying to -- and I was supportive of it because we're trying to link different parcels together to own a bigger piece. And that might be a little bit of apples and chairs. But the reality is, there's -- at times we vote on some pretty big expenses for Conservation Collier on some things that will sit for a bit, where this is a fast-moving machine with so much greatness tied to it. I think this is part of what Conservation Collier is for. I know March 10, 2026 Page 42 we're trying to save them as much as we can and preserve money for Conservation Collier, but as people said, the citizens voted on us to use it, in my opinion, for things similar to this. I think this fits more of Conservation Collier than not. And the stretch that maybe you're riding by more houses in an industrial area than trees, I don't think it's about what's on either side. I think it's about the mission and the purpose of this entire stretch. When we talk about using reserves, as soon as I hear that, the first thing I think of is the spreadsheet that we've shown at all our budget meetings showing how many projects we have that we have no money for. So every time we sort of chip away at something that we could have used, something that the voters voted for when it had a Conservation Collier type of flavor but we go into our reserves, which we really need for utilities and some, you know, possible emergencies down the road, we can never recoup that money again. So I'm going to vote for this regardless. I've been a big fan of it. You know, it's starting to come to us now where we're getting down to sort of parts and pieces. But I look at this as one whole stretch that's all one color, and I think it fits the requirements of Conservation Collier a lot better than some of the other things that we have used Conservation Collier dollars for. So, you know, regardless of -- like we always say up here, we count noses. I'm going to vote for this. I just think the smarter thing for us to do is -- the purpose of this entire stretch, to me, fits Conservation Collier maybe not perfectly. And several purchases that we voted on don't always fit it perfectly, but I think it fits it well beyond the 51 percent, and I think chopping it up into pieces and saying, well, the blue part's Conservation Collier, but then you're -- the other part is in industrial. I know, but the purpose of the whole trail is -- to me, fits the mission. So as we have the funds -- I met with Trinity, and I think I spoke March 10, 2026 Page 43 with Jaime Cook as well previously. I think we've got more funds available in Conservation Collier than dipping into our reserves just because we can. I think we really need to be careful about what we use the reserves for. So I think, if I understand Commissioner Hall right, his proposal is regardless of the colors here, this whole stretch could be Conservation Collier and has his support; correct, sir? COMMISSIONER HALL: Yes, sir. And with that, I'll make the motion to approve it as it's written. COMMISSIONER LoCASTRO: I don't know if anybody else is lit up. CHAIRMAN KOWAL: I still have some people lit up, but we'll -- COMMISSIONER LoCASTRO: That would be a motion I would second. COMMISSIONER HALL: That would be a motion I'm going to make. I'm going to make it as it's presented. CHAIRMAN KOWAL: So we have a motion, and we have a second for the way it's presented. Is that what you wanted to talk about, Commissioner Hall? COMMISSIONER HALL: That was it, yeah. CHAIRMAN KOWAL: Okay. Commissioner Saunders. COMMISSIONER SAUNDERS: All right. Just real quickly. Obviously, all the money that we're spending, whether it comes out of Conservation Collier funds or reserves, that is General Fund money. It's the same tax. It's the same ad valorem tax. We can call it different things, but it's the same pot of money. But what I'd like -- I'm going to support the motion. As I said, I'm going to support going forward with this project. I am concerned about the precedent in terms of using Conservation Collier funds, so I'm going to ask the Board as we go forward to give some thought to March 10, 2026 Page 44 how we might pay these funds back to Conservation Collier, and I say that because, you know, once you go down this path of segregating this as money for public purposes, which is what we're doing today, as opposed to a specific public purpose, then I think it kind of opens the door for other types of acquisitions out of that fund that are not truly Conservation Collier funds. And so -- and I'm absolutely convinced, as I said, there's no way to pay these dollars back to Conservation Collier other than the potential for extending the Conservation Collier, extending the tax for a couple years. That, of course, keeps that fund in place but also gives us the ability to, over a period of time, restore those dollars that are taken out of it. So I'm going to support the motion, but I'm concerned about the use of the funds for a portion of the project that's not really -- that does not fit the mission of Conservation Collier. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Well, I'm -- and I want to talk to the motion maker and ask if you would support an amendment to the motion, and that is in the -- is for the repayment of those funds if, in fact, deemed possible. COMMISSIONER HALL: I appreciate the question. COMMISSIONER SAUNDERS: I'm sorry. Could you repeat the question? I didn't hear -- COMMISSIONER HALL: The question was would I consider amending the motion to pay back Conservation Collier. COMMISSIONER McDANIEL: If it was possible. COMMISSIONER HALL: If it was possible. My intent is not to. Conservation Collier is well funded. It's got a robust fund in it. This is a great project for the program. And I have no intention of taking any other money to pay it back for this acquisition. March 10, 2026 Page 45 With regards to extending Conservation Collier, I have no problem with extending that when it comes time to do that. But for this, I don't want to amend the motion. COMMISSIONER McDANIEL: The question is -- we're not done yet. What if -- what if -- and I'm throwing this out as a hypothetical. We're going to have some discussions today very specifically about our budget and our ongoing expenses and our ongoing revenues. What if there are some maneuvers that may come forward in the next year or two that would provide for that? I'm not asking for anything specific or a definitive timeline. I just want the language of the repayment to come back if this board deems it to be the case. COMMISSIONER HALL: Regarding -- and I appreciate that, Commissioner. But regarding my motion for today, I don't want to amend it. I want to -- my motion stands as presented. In the future, if we want to have discussions about taking something that comes forward and funding Conservation Collier, I'm all about having that conversation. But for this particular motion, I'm going to stick with it. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I think this does fit Conservation Collier. I think it's for the greater good of the citizens, and not every single thing we vote on for Conservation Collier is necessarily a perfect fit, and that's where I think we have to have latitude, but I think this one fits actually more than maybe even some of the other things we voted on that still fit, but I think this one fits it more. With regard to the motion to bring something back, Commissioner Hall's not the only one that can do that. So if he's adamant about not bringing it back but one of us think we should bring it back, we don't have to wait for him. And I don't mean that March 10, 2026 Page 46 with any disrespect. COMMISSIONER HALL: No, I agree. COMMISSIONER LoCASTRO: But he -- so I mean, it's not like we're throwing it on him and saying, you know, you better say you will bring it back or we won't support this or whatever. I think we're voting on this one thing, and at any given commissioner meeting, we can say, you know, let's talk Conservation Collier. We've used it. We've dipped into it for quite a few things. Let's -- you know, we could talk about that at a commissioner meeting, you know, or a budget meeting. One of the reasons why I also think -- well, I feel this fits Conservation Collier -- and, yeah, it's going to take a little bit out of their overall fund, but I think the positive about that is it keeps Conservation Collier on the radar. If we sit here and every time it's not a perfect fit we're just sort of protecting those funds, that's what we did three or four years ago when we discovered $60 million and no one was buying anything. And so I think if we actually start using the funds for things that are within the window of conservation and the public good and they're going by trees and plants and vegetation and all that -- one of the things we're also doing is we're not forgetting that we are lowering the balance that's in the Conservation Collier fund, and we need to keep that on the radar as far as either reimbursement or, you know, being more careful about spending the money, or do we need to put more money in the coffers. We don't need to do that today. So I think this fits perfectly for all of Conservation Collier. Any one of the five of us can put Conservation Collier on the agenda at any time for reimbursement, analysis, discussion. You know, it's not just one particular commissioner. So I think all those points that have been raised are very valid. And I might be one of the people that brings it up down the road. But March 10, 2026 Page 47 for this particular case, I think it fits perfectly, and I think it also sends a great message to our citizens that we're committed. Conservation Collier that you voted on, look what it's about to do. There are some citizens that say, "I voted for Conservation Collier, but that little one-and-a-half-acre piece out in the middle of nowhere, you bought that for what reason?" And sometimes at my town halls, and maybe at yours, have to explain to them that, you know, there's a greater master plan. This one doesn't take a lot of explanation. And so I think it actually is a good advertisement for Conservation Collier use of funds, and it keeps it on the radar for us to continue to discuss the balance of what's left, what's left to buy, and it will -- it will continue to keep us talking about it that much more, not that we're going to forget, but it will keep us talking about it that much more, and any one of us, you know, can add it to the agenda. So I feel very comfortable with my vote to second the motion to use Conservation Collier for this entire stretch. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. And just very briefly. As I said, I'm going to support the motion. I'm glad we've had this conversation about repaying Conservation Collier. I think that is important. At some point, over the next six months or a year or so, I think we should have a formal discussion about how we can go about repaying Conservation Collier. If we are able to do that and come up with a workable way to do that, then I think everybody will walk away from this conversation feeling that we've really preserved both programs, the bikes -- the trails -- the bikes and trails program that Commissioner Hall has been really spearheading since he got elected, and Conservation Collier, which, quite frankly, I've been a supporter of since the very beginning of it. So I appreciate the conversation, and this will come back. March 10, 2026 Page 48 COMMISSIONER HALL: Let's vote. CHAIRMAN KOWAL: I'd just like to -- I didn't really chime in, but I'm going to chime in a little bit before we take the vote. I was surprised. I mean, I know we've all been working on this for a year or two, probably, now, probably two years at least, and it's come to all of us individually. And I like the project. You know, I thought it was a great thing. And then even when I heard that it was coming back today for this agenda item, and, you know, how Commissioner Hall framed it, I was surprised there was opposition to it because to me, like Commissioner LoCastro said, in a way, this is actually something that the people -- the citizens and their tax dollars will actually use. They'll have the ability to access these areas that are preserved through Conservation Collier, enjoy them the way they're supposed to be seen and enjoyed, and physically going to take part in this thing and know that their tax dollars was used in a way to provide this service to them, this trail, you know. And to me, I thought it was more of a greater advertisement for Conservation Collier and what it does than a negative to Conservation Collier where some people kind of said that this was outside the scope. I had a few speakers here today. But you've got to remember, conservation is conservation. Conservation is -- you know, it's in the title. Conservation Collier is to have the ability to preserve areas that the people can use responsibly to visit, to view, to enjoy. It's not Preservation Collier. We've got to get away from that mindset. I think years and years ago, like, we were talking we had almost $90 million in the bank account because we were treating it like a Preservation Collier where it's pristine land. We just secure it, and it's just kept in perpetuity in the state it's supposed to be in naturally, and no visitors, no human interaction with it. That's not what Conservation Collier is. Conservation March 10, 2026 Page 49 Collier -- and I've had many times here they've come to the podiums while we're discussing these items where people say -- people come here to see the beauty of this area, this community, things like that. They come here just for that. Well, why do we want to landlock things that they should see? And I think this is a perfect opportunity for Conservation Collier to take the lead and actually have people use it and see their tax dollars used as they visit these areas that we are preserving for their view and their use and keeping a natural beauty like that. And that's why my mindset was going -- when I saw this, I was like, "Wow, this is a great thing." And I was surprised today -- or even a few emails and letters I got that, you know, it was kind of like, no, but we're all right with this because this is -- we're going to preserve this and this in preservation, and this has to be, but we're not fine with people having the opportunity -- or a way to get to it. Because I feel that's just as important as conservation, because that's actually what conservation is. It's not preservation. So I just wanted to kind of say that because I was surprised that -- and I'm going to support it because I think it's a great use of Conservation. And no offense, Commissioner Saunders, but when you were asked, you know, "How would we fund?" and you said, "Use reserves, but then if we have a hurricane, we'll just take Conservation money back." So, ultimately, Conservation would pay for it. So, you know, I don't -- that's not a great plan. But I think this is an exact example of what Conservation Collier can do for its citizens using their tax dollars in the right way. It gives them the opportunity to actually experience it. I think that's the most important thing. When people experience it, they're going to respect the program that much more. You can't get to some of these things out in, you know, in the middle of Everglades -- or out in the Estates somewhere we're trying to piece March 10, 2026 Page 50 together 500 1.1-acre parcels, and we spend the money on that, but nobody really has the opportunity to even know it is even there or how their money was spent. This will see it, physically see it, and it will appreciate it. So I think this is a good project, so I'm going to support it. And we have a motion and a second. No more comment? (No response.) CHAIRMAN KOWAL: All in favor, signify by saying aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sign, same sound. COMMISSIONER McDANIEL: Aye. CHAIRMAN KOWAL: Okay. I have one. 4-1. Thank you. MS. PATTERSON: Commissioners, that brings us into Item 11, if you would like to start. We have three Public Utilities companion items, or if the -- I'm looking at the court reporter if she's ready for a break. It's up to you how you want to proceed. CHAIRMAN KOWAL: Let's go ahead and take a 10-minute break. Back at 10:28 a.m. MS. PATTERSON: Thank you. (A recess was had from 10:18 a.m. to 10:28 a.m.) MS. PATTERSON: Chair, you have a live mic. CHAIRMAN KOWAL: All right. Get back to business here. Item #11A 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 March 10, 2026 Page 51 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 Item #11B 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 Item #11C THE COLLIER COUNTY WATER-SEWER DISTRICT, March 10, 2026 Page 52 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 MS. PATTERSON: Yes, sir. We're going to start with Items 11A, 11B, and 11C, which is companion items. First up, 11A is a 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 million, approve all necessary budget amendments to the Fiscal Year 2026 adopted budget, and authorize the Chair to sign the agreement. Its companion, Item 11B, is a 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, Limited, 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 Chair to sign the agreement. March 10, 2026 Page 53 Finally, Item 11C is a 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 the 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 Chair to sign the attached amendment. We have Mr. Jim DeLony, your department head for Public Utilities, here to begin the presentation or answer questions at your pleasure. CHAIRMAN KOWAL: Okay. MR. DeLONY: Next chart, please. Next charts. MR. MILLER: Sorry, sir. MR. DeLONY: That's okay. Chair, I have a presentation, but I'm standing at your direction whether to answer questions or provide the presentation. Your call. CHAIRMAN KOWAL: Well, I had a pretty deep dive on this. We had a good conversation yesterday in my office -- MR. DeLONY: Yes, sir. CHAIRMAN KOWAL: -- referenced some things I had some -- a lot of questions on, but you pretty much answered them. I know -- I'll ask my colleagues here what their feelings are, if they want to -- how in-depth were they with this particular item. COMMISSIONER McDANIEL: I'm going to second his motion. COMMISSIONER SAUNDERS: Yeah. I'm prepared to vote on this the way -- without the presentation. CHAIRMAN KOWAL: I am also, and it's kind of -- I just -- the meetings I had leading up to this really answered everything I had, March 10, 2026 Page 54 so... MR. DeLONY: Yes, sir. COMMISSIONER McDANIEL: Me, too. CHAIRMAN KOWAL: I have a motion, Commissioner Saunders. COMMISSIONER SAUNDERS: I'll make a motion that we're -- are we only on Item 11A at this point? MS. PATTERSON: They are companion items, sir. They're all together, 11A, 11B, and 11C. COMMISSIONER SAUNDERS: Okay. Then I'll make a motion to approve Items 11A, 11B, 11C. COMMISSIONER McDANIEL: Second. CHAIRMAN KOWAL: I have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: It passes, sir. Great presentation. MR. DeLONY: Thank you, sir. COMMISSIONER SAUNDERS: Mr. Chairman, if I might just make a quick comment. Going back to 2016, and Commissioner McDaniel knows this, one of the goals was to improve the Golden Gate City community. And we started off by acquiring, at no cost to the County -- I say at no cost. There was cost to fix everything up and all, but we didn't have to pay the other owners anything over and above taking over what needed to be fixed, but it was -- there was a big part of bringing water -- good-quality water and sewer to that March 10, 2026 Page 55 community. There are 26,000, 28,000 people in that four-square-mile area. And these three agenda items are huge steps in being able to, in the very near future, provide water and sewer services to that entire community. You can almost envision there's 9,000 septic tanks out there. You can almost envision these little homes on these little lots with wells and septic systems all right next to each other. All that infrastructure is aging, and it's a healthcare issue that's brewing out there. And this is -- this is the step we needed to take to make that happen. So I want to thank our Utilities Department for -- MR. DeLONY: Yes, sir. COMMISSIONER SAUNDERS: -- really moving this forward. It's very important. MR. DeLONY: And your support. Thank you. CHAIRMAN KOWAL: Thank you, Mr. DeLony. Item #11D ADVISING 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 MS. PATTERSON: That brings us to Item 11D. Pursuant to Board direction, this is a recommendation to remove the existing March 10, 2026 Page 56 500 -foot separation requirement between facilities with fuel pumps or, alternatively, initiate a publicly vetted amendment modifying the site design criteria set forth in Land Development Code Section 5.05.05.B.2. Mr. Bosi, your division director of planning and zoning, is here to present, answer questions, or get your guidance. MR. BOSI: Mike Bosi -- CHAIRMAN KOWAL: Good morning. MR. BOSI: -- Planning and Zoning director. As the County Manager has indicated, this was a directive that was requested by the Board of County Commissioners after the Costco hearing regarding staff to go back, look at the distance waiver, its utilization, how it's utilized around the state, and bring back some recommendations as to whether it still has merits within our system. I've got a brief PowerPoint if you'd like me to go through, or I've had some discussion also with the County Commissioners yesterday during our pre-briefings. So however you would like to proceed. CHAIRMAN KOWAL: Commissioner McDaniel, would you like to say something? COMMISSIONER McDANIEL: I'd like to make a motion that we remove the separation that was put into our LDC a long time ago. CHAIRMAN KOWAL: We have a motion the way it's written. Commissioner Hall. COMMISSIONER HALL: I'm going to second that, but I do think it's got public value for Mr. Bosi if you could just explain, out of the 420 governing entities, how many of them had an ordinance like this or a code like this. I think that was -- I think that's pretty stout. MR. BOSI: Well, on the first option to eliminate the waiver, the first note says, "It should be noted there are 67 counties and 411 March 10, 2026 Page 57 municipalities in the state of Florida." It's 478 jurisdictions that have land-use controls. Only seven of them have distance waivers; that's 1.5 percent. There's no state statute prohibiting facilities with fuel pumps within 500 feet of each other. We've had 10 distance waivers that have made it to hearing. All have been approved. Eight out of the 10 were in activity centers. And the site development approval process, as well as our transportation analysis, which is a part of the access management policies, provide for an adequate review and analysis to address safety concerns and the ingress and egress issues associated with these facilities. Those are the reasons why staff has identified as to why we feel that we can safely amend the Land Development Code to remove this requirement and not compromise public safety. COMMISSIONER HALL: Thank you. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: No. One of the reasons why I would like you to continue with the detail is if we just vote on this, this has a real high chance of being misrepresented in the press with, you know, more sensational headlines: "Guess what the stupid commissioners did because they got pressured by Costco. They did away with this law that made a requirement." And you have stats in here that talk about -- the reason why we brought this up is this thing really is not necessary. It's not -- and at any time if we think two projects are too close to each other for any reason, gas stations or for whatever, we can always make that part of our discussion. But we thought this was redundant, unnecessary. Costco might have brought it to light, but this thing's been simmering for a while. Commissioner McDaniel was the one that I think most eloquently put it together and said, "This thing is well past its time, hasn't really -- isn't really worth the paper it's printed on," and you know, for smaller government, less direction. But there again, I'll preface it March 10, 2026 Page 58 by saying, "We can always bring back an issue if we feel that there's concerns with something that's too close." But I don't necessarily think we need this. And you have so many statistics in here that I think if we just vote on it and pass it, I know what tomorrow's headlines on Facebook, Nextdoor, and in some of our printed media say, and it doesn't adequately represent the details that are in here as to why we're considering not just doing away with this, but why it really -- it doesn't serve its purpose. It's unneeded. But it doesn't take away the ability for us to address, at any time, something that we think doesn't have the proper setbacks or those details. So I think you're -- this isn't a 50-slide PowerPoint, but everything I heard in here yesterday I really want to get on the public record because it has a -- it has a very high chance at being misrepresented, I think, if we don't -- if we don't get on the record and we don't hear from you. MR. BOSI: And I will say, one of the factors is is it's not our -- there is not a prohibition against gas stations being located within 50 -- or 500 feet of each other. It's -- there's only a condition that when that condition occurs that there's an extra step, a public hearing that's associated with it. What I've -- and this was -- this was a strategy that was developed in 1998 when the Board first adopted it. It was designed for a specific location. It was Pine Ridge Road, and due to the volume of traffic and the number of gas stations being proposed along the Pine Ridge I-75 interchange that they -- that they implemented this distance waiver. Yes, sir. COMMISSIONER LoCASTRO: And I just wanted to interject, and then I'm finished. But the inference by citizens when we were talking about Costco was, "How dare you break the law when it March 10, 2026 Page 59 comes to the distance between gas stations?" And that couldn't be further from the truth, and -- no matter how many times we explained it. And so that's why I think not having this hang out there thinking it's some sort of law or we -- you know, we looked the other way because we wanted Costco so much that it -- that -- you know, that that wasn't the case. So anyway, proceed. MR. BOSI: And -- so following up on that, as I said, there was 11 distance waiver requests that have been provided -- or has been requested of this county. Six of them have been approved by the -- the BZA, yourself, as the Board of Zoning and Adjustments, and four by the Hearing Examiner. One is withdrawn. So every single one that has been proposed has been approved. And so the public hearing has not yielded conclusions towards -- where the operational analysis that's provided by our Transportation Planning department when we have SDPs that haven't arrived upon a safe condition. Like I have said, the reasons for the option of eliminating the waiver are, one, because of those state prohibitions, there were very few jurisdictions that actually have these requirements. We've never disapproved them. And the majority of them have been within activity centers. And the way that activity centers work with the traffic patterns and the arrangement of barriers within the -- within the divided highways that make up our collector and arterial roads really does provide for that break or that interception that prevents the cross pollination of these facilities in terms of creating the dangerous situation that the Board of County Commissioners, in 1998, was seeking to avoid. The other option that we had -- or two other options we had identified, the second option was only apply them outside activity centers. Eight out of 10 distance waivers that were approved were in activity centers. Only two were non-activity center locations. And March 10, 2026 Page 60 the majority of activity centers, as I've said, they have physical dividers that address safety and egress concerns within the overall transportation system. And then the majority of activity centers provide for multiple entrances with spacing criteria within the quadrants of the commercial and mixed development uses. So that was another option. Obviously, that's not what you're suggesting. And then the final option really isn't a statistic. It's staff could go back, look at the criteria that's associated with it, provide for some updating to make it a little bit more efficient. But at the end of the day, I think that the criteria -- the option that you're choosing is the correct option, and our transportation analysis is done at every one of our SDPs; provide for the assurances that the safe conditions that this -- this regulation was attempting to provide for is provided for by the competency of our staff. CHAIRMAN KOWAL: Thank you. And I'd like to just interject also on the record that typically this wouldn't even come to us. This would go before the HEX, correct? MR. BOSI: Correct. The -- with the advent of the HEX -- with the adoption of the HEX, now the distance waiver sits with the HEX as well. CHAIRMAN KOWAL: Sits with the HEX. MR. BOSI: Only if it was appealed would it come to the BZA. CHAIRMAN KOWAL: Yeah. And then -- and, typically, when it's with the HEX, he looks at the ordinance itself, the language within the four corners. And in those four corners, there's waivers to the rule. And 10 times out of 10, it met the waivers. So in reality, the HEX would have had the same ruling just going by the language within the four corners of the ordinance. They would approve them regardless. So, you know, I just -- I know that this Costco thing was kind of March 10, 2026 Page 61 an anomaly that it was brought to us, but I think that was more or less just to have the public have their opportunity to speak. But it probably would have went to the HEX, and it probably would have had the same result. MR. BOSI: And there are criteria inherent to the -- to the process, that if those criteria are met, they gain approval, and that's why I think you've had every single one of them, the 10 out of the 10, have been approved because of that. CHAIRMAN KOWAL: Okay. So I have a motion so far from Commissioner McDaniel, correct? COMMISSIONER McDANIEL: Yes. And I also want to reiterate that he said that I was correct. COMMISSIONER SAUNDERS: That doesn't necessarily mean he's also right. I'll second the motion. CHAIRMAN KOWAL: All right. Well, I have two seconds, then. COMMISSIONER SAUNDERS: Oh, two seconds. COMMISSIONER HALL: Make me third. CHAIRMAN KOWAL: I've got a third. All right. So I have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: It passes unanimously. Thank you, Mr. Bosi. Item #11E March 10, 2026 Page 62 ADOPTED THE FY 2027 BUDGET POLICY, AND A RESOLUTION ESTABLISHING A DEADLINE OF MAY 1, 2026, FOR BUDGET SUBMITTALS BY THE SUPERVISOR OF ELECTIONS, THE SHERIFF’S OFFICE, AND THE CLERK. RESOLUTION 2026-61: MOTION TO APPROVE BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL MS. PATTERSON: Item 11E is a recommendation to adopt the FY 2027 budget policy and adopt a resolution establishing a deadline of May 1st, 2026, for budget submittals by the Supervisor of Elections, Sheriff's Office, and the Clerk. Mr. Christopher Johnson, your division director of Corporate Financial and Management Services, is here to present. MR. JOHNSON: Thank you, Ms. Patterson. Good morning, Commissioners. For the record, Christopher Johnson, your director of Financial and Management Services. What we're going to be doing today is discussing the requested action today, the FY '27 budget timeline. We're going to go through a quick overview of the FY '26 budget, we're going to discuss our ad valorem history, and we'll go through the FY '27 budget highlights followed by the recommendation for today. So to start, I'm going to start with the requested action today. The requested action is going to be to adopt the FY 2027 budget policy which will set the framework for departments and divisions to establish their budget that will be reviewed and approved by the County Manager before coming to you-all in June, prior to the September hearings. We're also going to establish those June budget workshop dates and September public hearing dates. We're going to adopt a March 10, 2026 Page 63 resolution establishing a deadline of May 1st, 2026, for budget submittals by the Supervisor of Elections, the Sheriff's Office, and the Clerk. So to start, I'll just quickly run through our budget timeline. As you can see here in the peach color, last month we had our strategic plan budget and our budget policy workshop where we went over the initial budget policy, we went over our ResourceX implementations, and we discussed the strategic plan which sets the foundation for everything we're doing here this year with the budget. Today we are going to adopt the FY '27 budget policy. That will be followed by, as I stated earlier, the June workshop, which we're looking at dates of June 18th, 2026, and, if needed, June 19th, 2026. Following that workshop we will receive the certified taxable value from the Property Appraiser. From there, we will -- the Board will adopt the proposed maximum millage rates, which we do in July. This year it looks like it's going to be July 14th. From there, the Board will receive the tentative budget the day after on the 15th. Then the Property Appraiser will send out TRIM notices to all of the property owners within the County. That typically happens by the 24th of August. And after that, we have our two public hearings. The tentative schedule for those that we will be affirming today is 9/3/2026 -- again, these are the nighttime meetings. They happen at 5:05 in this building -- and then our final hearing where we will adopt the FY '27 budget will be 9/17/2026 in this building, again, at 5:05 p.m. Any questions on the tentative schedule at this point? (No response.) MR. JOHNSON: All right. Moving on to the 2026 budget overview, I'm going to go through this kind of quick because we March 10, 2026 Page 64 already kind of went through it at the -- well, we did go through it at the last workshop. The overall FY 2026 net adopted budget was $2.2 billion. You can see the breakdown here between kind of some of the areas, general governmental, public safety, physical environment, transportation, human services, cultural recreation, debt service, and reserves. Moving on to the sources of current county government revenue for all funds. You can see here that ad valorem is our No. 1 source of revenue at $621 million, followed by service charges at 406-, and then you'll see the other -- the other categories there, gas sales tax, permits assessments, fines, impact fees, bond proceeds, et cetera. Moving into the ad valorem, just to take kind of a closer look here, you can see the General Fund ad valorem is the majority of ad valorem at $496.6 million for FY '26. That's followed by the Unincorporated Area General Fund ad valorem, which is 71.8. Then you'll see Conservation Collier there at 34.6. The MSTUs, we kind of roll those up into a group at 14.4. And then pollution control, which is also a countywide taxing district, at $4 million. General Fund, property tax dollars by category. Of the 496,6-, you can see here the split between health, safety, welfare mandates, discretionary, and debt service, and on the left-hand side there you have what we've put into those categories. Any questions on this before I move on to the Unincorporated? (No response.) MR. JOHNSON: All right. This is kind of the same chart for the Unincorporated Area, the $71.8 million, and you have the splits between the categories. And on the left-hand side, you'll see the categories that are included in those pieces of the pie. All right. Moving on to the ad valorem history. This chart here depicts ad valorem history for the last 20 years, plus our plan for FY '27. You can see kind of the dips during the recessions and March 10, 2026 Page 65 slowly building back over years till the -- I guess it would be the pandemic era where we had some jumps here in '23. And slowly coming back down to earth here, the State is expecting a 4.1 percent increase. Our plan is based around a 4 percent increase in ad valorem -- sorry, taxable value and ad valorem. Any questions on this? (No response.) MR. JOHNSON: All right. Property tax history, this is the last 10 years of history. You'll see in 2024, we departed from our historical rate of 3.5645 to the rolled-back rate of 3.2043 in '24. In '25, again, we went to rolled-back at 3.0107. And last year we stayed at millage neutral, which was the new rate of 3.0107. And this was the -- this is the General Fund. Unincorporated General Fund, you kind of see the same trend. In '24, reduction to the rolled-back rate of 0.7280; '25, again to the rolled-back rate, 0.6844; and last year adopting a millage-neutral rate of 0.6844. This slide here depicts that taxpayer savings compared to that -- those historical rates. Tax year '23, '24, '25, which is FY '24, '25, and '26, the total savings across the General Fund and the Unincorporated Area General Fund, it was about a quarter of a billion dollars. Based on this year's planning scenario, looking back at those historical numbers at millage neutral with a 4 percent taxable value increase, it will be another $108 million in taxpayer savings. And I know Amy read this into the record earlier, but in the actual document, the Unincorporated Area General Fund table was updated after -- after the agenda item printed, so it's correct now. Any questions on this? (No response.) MR. JOHNSON: All right. Moving into the FY '27 budget policy highlights, we'll talk about priority-based budgeting, control March 10, 2026 Page 66 lines, capital allocations and debt, millage rate policy and program enhancements, employee compensation, health insurance, and reserves. Starting off with priority-based budgeting, as we discussed in February, the recommended policy is to utilize a priority-based budgeting approach allocating resources based on their strategic importance and impact of the individual programs. Year 3 of this will involve continued implementation of the cost savings we went over and revenue generating program insights and program process improvements. Any questions on where we're going with that? (No response.) MR. JOHNSON: Year 3, so it's been a long -- establishing budget control lines. This is essential to priority-based budgeting. It allows us to establish the total resources available, prioritized, and -- and look at tradeoffs, and provides accountability and transparency. Based on BCC Resolution 2026-37, this establishes a 3 percent operating control line and a 5 percent capital control line. What that means is for FY '27 the restriction is up to 3 percent for our operating departments and up to 5 percent for capital transfers. Any questions on that? (No response.) MR. JOHNSON: All right. Moving on to capital allocations, recommended reserves, at least an additional $5 million will be allocated to the maintenance reserve that was discussed earlier. Per kind of discussions with the Board the last two times we've talked about this, any additional ad valorem, depending on where property value comes in, could be also allocated to reserves to increase or bolster that amount of 5 million. The FY '27 authorized capital maintenance, again, up to March 10, 2026 Page 67 5 percent. And what we've here are the plan -- based on our planning scenario General Fund capital allocation. So coming from the General Fund, it's about $76.6 million. You can see here countywide capital at 36 and that long-term reserve at 5. We have 8 million going to other capital, which includes IT, museums, et cetera. Parks, 3.4; road network, 9.8; and stormwater, 3.2 out of the General Fund. And up top you'll see the debt transfers. So we have 8.5 in nongrowth debt, and an investment growth debt of 1.5. Here's the Unincorporated Area General Fund contributions: 28.5 million, 4.5 to parks, 15.7 for roads, and 8.2, 8.3 for stormwater. Now, with that said, this is -- I'm going to skip a couple slides here and get to this. That portion you're seeing there was what we call our "pay go" capital. That's cash we plan on having on hand to support capital projects. The capital program that you've seen through the AUIR -- and we -- actually, I heard a couple of you discuss today with the five- to 10-year plans. What we're looking at for budget policy is the -- one year of that, the tactical plan. It's one single year of that plan. Now, when we're looking long term, we have kind of a few options. We've "pay go," we've debt to fund capital projects, and then we have a hybrid approach, which is what we are currently using. Now, the hybrid approach that we're using is -- we utilize the "pay go," and then we're utilizing short-term debt such as commercial paper which, in our case, it is commercial paper to cash flow the capital program. And then at some point we will refinance this commercial paper or short-term debt to long-term debt. This allows us flexibility, timing of the market, and minimizes our debt service in the short run. So I just wanted to run through a couple slides just to show you March 10, 2026 Page 68 where we're at with our programs and this hybrid approach. So the first is transportation. Debt service funding from transportation is paid by two sources. We have gas tax that we pay debt service, and then we have the ability for road impact fees for those growth-related projects. Currently, the Board has approved a $50 million commercial paper short-term -- short-term debt to start funding our program for the current year. At this point in time, we haven't drawn on any of that, but it will allow us to let contracts and cash flow the projects moving into -- into FY '27. For the stormwater section, we have -- our current debt service for stormwater is paid with the General Fund. We do have a potential -- and I know there's going to be future discussions on a stormwater fee or another -- another way to fund stormwater besides General Fund ad valorem. Currently, the stormwater program has -- the BCC has authorized a $65 million commercial paper line of credit to fund their program projects moving forward. Finally, we have the Water/Sewer District. Their debt service funding is paid by user fees and impact fees. Currently, the Water/Sewer District has a $200 million BCC-approved commercial paper line of credit. That is a portion of what we'd be using today to let those contracts that were just approved by the Board. I will say that the Finance Committee meets on this regularly, and the Board will see additional requests to increase these short-term lines of credit to move forward with these capital programs. Any questions on this before I move on? COMMISSIONER HALL: I have a question. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Thank you, Mr. Johnson. Do you have any idea how much -- in the Water/Sewer District how much of that 200 million is paid by user fees versus impact fees? March 10, 2026 Page 69 MR. JOHNSON: I can answer that from kind of a high level. COMMISSIONER HALL: That's all I need. MR. JOHNSON: When we -- when we look at projects and when we have a -- when the Board approves a line of credit like this, we appropriate the funding. We have different cost centers that we utilize. So when we have a growth-related project, we're able to allocate those costs to impact fees. When it's a rehabilitation project, we would allocate those costs to user fees, and then that is the split we use to pay the debt service back. COMMISSIONER HALL: Oh, I mean, that makes sense. I just was curious. MR. JOHNSON: Yep. It's a good question. It's definitely a good question. But we try to use up the impact fees first, if we can, for -- COMMISSIONER HALL: Sure. MR. JOHNSON: -- allowable uses. Any other questions on the capital program and debt before I move on? (No response.) MR. JOHNSON: All right. Millage rate policy and program enhancements. The millage rate will be calculated with the preliminary taxable value based on the budget requirements within the Board's establishment control lines which were set by Resolution 202 6-37. Any program adjustments or funding alignment may result in changes to that millage rate. As far as program enhancements go, or expanded requests, this budget policy limits those to onboarding of new capital facilities, priority-based service-level adjustments, and priority capital projects. Every -- every expanded or program enhancement proposal will include a funding source, and the incremental millage rate if it's March 10, 2026 Page 70 supported by ad valorem tax, and those will be -- those will first be vetted through County Manager's office and then brought to the Board for consideration in June at those -- at the workshop. Any questions on millage rate policy or program enhancements? (No response.) MR. JOHNSON: Moving on, MSTU millages, for FY '27 it's recommended that the MSTUs be limited to a millage rate sufficient to cover the current budget-year operations and planned capital. And, yes, these are based on historicals and then obviously plans moving forward. COMMISSIONER McDANIEL: So I don't have to ask that question? MR. JOHNSON: I was going to put a bullet in, but I figured I'd just ad lib it at this point. Employee compensation. And we went over this briefly in the -- in the workshop as well. The December CPI for Miami/Fort Lauderdale year over year was 2.6. The most recent Florida price index ranked Collier County as the highest of 67 counties to live in as far as cost goes. The pay plan recommendation for FY '27 for the -- for the -- I lost my word here -- for -- to utilize while preparing the budget is 2.5 percent general wage adjustment and pay plan maintenance of a half a percent to try to target some of those maybe underpaid specific classifications. Any questions on employee compensation? (No response.) MR. JOHNSON: Employee insurance. Healthcare costs are expected to increase between 6 and 7 percent for FY '26. The recommended reserves -- and I had a slide last time on this kind of showing you how we calculate this. There's 16.8 million required for us to have as reserves. That includes two months in our "incurred but not received" claims, I believe. I've got the Risk people in the back. March 10, 2026 Page 71 I think -- I think I said that right. But what we do as the County is we try to achieve 99 percent certainty, so we add another chunk on that based on that Monte Carlo simulation to ensure within 99 percent certainty that we will have the money required to fund our self-insured health insurance program. So the total amount of reserves recommended for 2027 will be 24 million reserve -- in reserves. To achieve this, we're going to have approximately a $4.5 million combined increase in the healthcare plan contribution and a potential for a one-time fund-level contribution. I know at the workshop we discussed a couple other healthcare options, including the Sheriffs' Association, and the potential to adjust the contribution rates. We're going to do more research on that. We're working with getting some quotes from the Sheriffs' Association and putting together some -- some charts on how that contribution change would affect the overall budget plan. Those would be presented in June with the budget workshop. Questions on health insurance? (No response.) MR. JOHNSON: Good. All right. General governmental reserves. For the General Fund, the floor, we're looking at 8 percent of operating revenue or approximately 50.8 million with a ceiling of 16 percent of operating revenues or 101.6 million. FY '26 reserves were $79.6 million. The planning scenario that I have has it about $81.6 million for reserves this year, so a slight increase in reserves. Unincorporated Area General Fund, the target is 8 percent of operating expenses, or one month of expenses, so about 7.3 million. FY '26 was 7.1 million. Any other governmental funds that received transfers revenue from either of those funds, the General Fund or the Unincorporated March 10, 2026 Page 72 Area General Fund, we'll set those reserves to cover the first month of operations or when our first transfer is scheduled. Depending on the funds, we have requirements to do transfers at certain times of the year. Enterprise Fund reserves. The Collier County Water/Sewer District user fee reserve established -- is established minimally between 5 percent and 15 percent of revenues with working capital resources set between 45 and 90 days. Solid Waste is between 45 and 90 days. And then we have reserve targets within the growth management building permit fee fund and the planning fund of three and nine months respectively. (No response.) MR. JOHNSON: Now, the countywide capital reserve, this is a -- this slide here depicts the history of it. As I stated in the workshop as well, it was established in 2020. In FY '23, there was a large transfer to cash-flow Hurricane Ian. In FY '25, we utilized some of those reserves to support the capital budget. In '26, the current balance of that fund today is $22.8 million, and the plan contribution for '27 is at least $5 million. And with that, Commissioners, we have a recommendation to adopt the FY '27 budget policy, establish June budget workshop dates of June 18th and June 19th and September public hearing dates September 3rd and September 17th, and adopt a resolution establishing a deadline of May 1st, 2026, for budget submittals by the Supervisor of Elections, the Sheriff's Office, and the Clerk. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. I'd -- I have a comment, but I'd like to make a motion for approval of this agenda item as been presented. And then I'll have my comments. CHAIRMAN KOWAL: Okay. Commissioner Hall. March 10, 2026 Page 73 COMMISSIONER HALL: Thank you, Chairman. COMMISSIONER McDANIEL: I do have comments. COMMISSIONER HALL: First of all, Mr. Johnson, you and your staff have a lot of plates spinning in this budget, and I want to commend you. MR. JOHNSON: I appreciate it. COMMISSIONER HALL: You've done a great job for embracing the new culture of priority-based budgeting. I just want to say it publicly how much I appreciate you and your staff, and let your staff know that as well, if you would. MR. JOHNSON: I will, because as you know, it's mostly them. I just stand here. COMMISSIONER HALL: I know that. That's why I said it. And secondly, this is our budget policy. So let's take out the word "policy." It's our budget plan. It's our budget purpose. It's our budget intent. And at some point I'd like to have a conversation up here amongst us to challenge the status -- the status quo. We're in Year 3 of a cultural change with priority-based budgeting. We haven't gotten to the exact point that I think will really benefit us as far as any cost savings and efficiencies. We've really focused on revenue increases, and we've gotten some. We've gotten, I think, $23 million of actual savings using ResourceX. And the budget policy, or our plan or our purpose, it's always presented to us as an up-to max, which I appreciate that, but reality is that's the policy. It's -- it's the max, which 3 percent and 5 percent, I'm not -- I'm not saying that. Our current -- with our current policy, any cost savings that we come up with, they're always appreciated, but those cost savings are never -- from us, they're never directed. And at what time do we direct a cost savings policy? At what March 10, 2026 Page 74 time do we direct the constitutionals to look at their budgets and require the same type of change and effort that we're trying to make? And I'm not saying that we're going to defund the Sheriff, we're going to defund the Supervisor -- I'm not saying that. COMMISSIONER McDANIEL: Just the Clerk. COMMISSIONER HALL: Yeah. Well, she's already got -- but our policy or our plan should include that. And I don't think that we would set ourselves up for failure by requiring that as our policy, you know. And I always appreciate -- I kind of chuckle at the slide that says, "This is the taxpayer savings." It makes me think of my wife when she comes home with $800 worth of clothes and says, "Babe, this is $2,000 worth of clothes, and I saved you $1,200 bucks." No, you cost me 800. But in her mind she saved me 1,200. All of you women have had the same story. But that's what that slide reminds me of. Which the 800 worth of clothes is worth it, and it's great, but it's not saving me money. So what we've done in the past is not saving us money in the future, but I appreciate the contrast. So I just wanted to bring that up. I'm going to support the motion this time, but I would really like for us to take a look at our budget policy, our budget plan, our budget purpose, and our budget intent, and require and direct the savings and the effort. We can always fail at that, but we never will fail if we don't try. CHAIRMAN KOWAL: Commissioner McDaniel, I'm sorry, I thought you were pausing. COMMISSIONER McDANIEL: I was for a second, but then he jumped in with a bunch of comments. That's all good, though. And I absolutely concur with what Commissioner Hall was saying. And I'm going to say a few things that I -- and repeat a few things that we talked about yesterday. This is establishing our budget policy. I am -- I am excited about the new path that this community is on with regard to the March 10, 2026 Page 75 priority-based budgeting, and how we -- how we adjusted those priorities and gave better direction and more direction from this board to our staff to the people that are in charge of spending the taxpayers' money. I'm excited about those things. Chris -- and I'm going to dive into one, if you're prepared mentally -- to one of the discussions we had yesterday that revolved around sales tax. If I'm not mistaken -- and again, I get a little -- I get a little territorial, but if I'm not mistaken, you shared with me that our community is responsible for the collection of close to 800 million in sales tax on an annual basis. MR. JOHNSON: Correct, based on the information I got yesterday from the State, so about -- COMMISSIONER McDANIEL: I understand. MR. JOHNSON: -- 800. COMMISSIONER McDANIEL: And we're not doing anything today but having a discussion. But it's important that -- and if I may, how much of that comes back to Collier County? MR. JOHNSON: We have been about -- and I'm just going to round the numbers -- about 60 million from a half-cent sales tax, and then we receive an additional 16, 17 from State-shared revenues. COMMISSIONER McDANIEL: Okay. So round numbers, we get -- about 10 percent of the total revenue that's generated within our community comes back to our community, and the rest goes to the State. Now, I also know that I can't get in a silo, and it's not that I'm possessory of these monies, but we just had an elongated discussion with regard to theoretical lack of revenue to be able to make acquisitions that are beneficial to our community. We -- every time -- for years I've came here, and we have shown deficits in stormwater, both capital and maintenance, and deficits in O&M and maintenance in parks and reserves, and deficits in roads, and so on March 10, 2026 Page 76 and so forth. I would like to have our board go forward with maneuvers to bring back some of that money that is being divvied up in Tallahassee and sent to -- sent to other places. An increase from 10 percent to 20 is a double. There's an extra $70 million. If we were to get -- and so I would -- I would like to see that at some particular stage. How about our gas tax? I know when Commissioner Saunders and I came into office back in '16, the DOT had whittled us back from -- we were only collecting, I think -- if I recall, Commissioner Saunders, you brought it up -- we were only 60 percent of the -- COMMISSIONER SAUNDERS: That was for years. COMMISSIONER McDANIEL: Yes, for years it had been going on that way. And now I think we've been bumped up to -- we were bumped up to close to 90 percent because of those efforts. COMMISSIONER SAUNDERS: Yeah. They were going to try to make -- they were going to try to make up for some of the past deficits. COMMISSIONER McDANIEL: Well -- and not to mention going on -- I understand we had been -- theoretically, we had been shied. And so I want us to -- as a board, as our staff is going through these things, I really want to focus on these additional -- or these other revenues that are generated by our community. We are a huge tourist industry, do generate an enormous amount of sales tax, and then that money's shipped off to Tallahassee. Now, I understand. My friends over in Hendry and Glades, they don't -- they don't gather any sales tax. There's not a lot of tourism that's going on over there. But I really -- I really would like for exploration at whatever level is, in fact, possible for us to be receiving more of those monies back to our community, even if -- if it requires a legislative move -- I'm sure it does at some particular stage. There's March 10, 2026 Page 77 been -- somebody has made a rule that is making a decision with regard to how much money is collected and how much money comes back to the community. And if we're budgeting appropriately -- and we have adopted priority-based budgeting, and we've hired a third-party consultant, and our priorities are, No. 1 public safety, No. 2, maneuverability, roads, bridges, stormwater, subsurface infrastructure, utilities -- you know, necessary life-sustaining infrastructure, even -- I wouldn't be opposed to a provision of following the priorities that are already established so that soliciting additional monies back from -- from Tallahassee with regard to that were appropriated into life-sustaining infrastructure. I'd be totally in favor of that. So having said that, I really want us -- and, again, this isn't necessarily the time or the place. And you're going to hear about this again. I know that when we move into the workshops, that's when we really -- and the budgets are proposed, that's when we really establish a policy. But I have lobbied for a millennia -- well, since I became a commissioner I've lobbied for a merit-based bonus pay program for our employees. I think that can be a huge -- and I know we talked about this yesterday, Ms. Patterson, but I think that can be a huge increase in -- because, Commissioner Hall, you talked about effectuating savings. Who knows -- who knows who's -- who knows best about where the money's, in fact, being spent? And a lot of times that's the people that work for Collier County, and they need to be -- they need to be gratified for the taxpayer savings that are effectuated by that, and the merit-based program is, to me, the most palatable path for us to travel and not just receive a two-and-a-half percent pay increase. It's good that we're doing that, but -- or that's being proposed, but there are -- there are other avenues to effectuate an increase in pay. March 10, 2026 Page 78 I would like for us, because this is a budget-planning instrument that we are doing, there was -- I would like for us to begin the process of planning for borrowing within the budget policy. And I know there is a plan. We talked about it at length yesterday. But I would like for us to open up the discussion with regard to that and not just have budget or borrowing come to us in a BA somewhere along the line after the -- after the budgets, in fact, adopted. And I certainly am going to repeat it again. I would like to see the comparison, and I think we'll probably see that hopefully in the workshop, of increasing the assistance -- or the offset, if you would, the contribution to the healthcare plan for our employees. Because, again, it doesn't -- to me, from the private sector, when I was able to offset those expenses for my employees, it was a savings to them and to me for federal -- federal withholdings -- FICA, MICA [sic], and federal withholdings. So I'd like to see that. I'd like -- I'd like some more on that. And my last point, in that capital asset reserves and maintenance fund, it's nice that we've appropriated the five million minimum into the 301 account, I think is what it is, but I want that to be more. And I don't want that to become a negotiating tool with us and you or Ms. Patterson. I don't want that to become a negotiating tool. I want -- I want a concerted effort for asset -- Collier County's asset diagnosis. I use "actuarial," and that turns Commissioner Hall upside down, but I -- COMMISSIONER HALL: Word of the day. COMMISSIONER McDANIEL: I want to -- I want to -- I want to really focus on the analysis of the useful life of our assets and the actual dollars that need to be appropriated into ongoing maintenance, upkeep, and ultimate replacement of our assets for Collier County. So I'm in support of moving this forward. I know that's what we're here to do today, but those were my -- those were my two cents March 10, 2026 Page 79 after the fact. COMMISSIONER LoCASTRO: That was the short version? CHAIRMAN KOWAL: Short version. COMMISSIONER McDANIEL: Relatively speaking. I took a lot less than you. Did you go to sleep on me? CHAIRMAN KOWAL: I like a lot of what you're saying, Commissioner McDaniels -- McDaniel. I'm sorry. I did put an S in there, didn't I? COMMISSIONER McDANIEL: You did, you did. CHAIRMAN KOWAL: But, I mean, Chris, you might know better than I do, but I mean, I think the reason we do have such a large share -- and I do agree we are a donor county, like several other counties in the state of Florida, because we have that luxury of having the tourism tax dollars, the sales tax and, you know, other counties don't have that much money they send up to Tallahassee. But in reality, I mean, from what I understood was that's the reason we don't have a state income tax either. And if we get to the point where -- like other states give a lot more money back from the sales tax, and they start creating an income tax on the citizens, then what's that real number? I mean, I don't know. You know, I don't know what that burden on the citizens would be if it ever got to that. But I just -- from what I understand back in the day was that was the reason that Florida could be a non-state-income-tax state is because they do have the ability to collect these additional fees in sales and tourism. COMMISSIONER McDANIEL: Can I say something to that? CHAIRMAN KOWAL: No, I'm just saying. I mean, I'm just -- I'm asking if that's the reason. COMMISSIONER McDANIEL: I mean, I know what you're saying. I don't disagree, and I don't necessarily think he's the one to be having that discussion. That needs to happen amongst us. March 10, 2026 Page 80 And you know as well as I do -- we were in Tallahassee together. You know, the governor's leaned out over his skis. He's talked about the elimination of ad valorem taxation on homesteaded properties, huge impact to local municipalities, and he says that, and then he makes this -- all these additional remarks about theoretical frivolous spending. But at the same time, we don't have any real discretion over those dollars that we send to Tallahassee with regard to that. And how much of that could be appropriated properly within our community still not have -- because I'm, by no means, in anything -- shape or form an increase in income tax from a state-levied standpoint. But how much of that money could necessarily come back to us and not for us to be such a large donor? I'm not talking about the entire amount. But again, 800 million in collections and 70, 80 -- 10 percent of that coming back, you know, a small portion of that were to come back if it was specifically designated for health, safety, and -- for the priorities that we've established. How much of that could be reappropriated and not have to turn the spigot off on ad valorem in its entirety? CHAIRMAN KOWAL: Like I said, I like what you're saying. I just don't know if it would ever be possible because of the situation. COMMISSIONER McDANIEL: It's going to be an uphill push, my friend. There's no argument. CHAIRMAN KOWAL: So, yeah. Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. I love what you said about getting more than 10 percent of that money back, but -- I'm asking because I don't have any idea. How do we go about doing that? COMMISSIONER McDANIEL: We're going -- we're going -- COMMISSIONER HALL: Lobby the legislators? March 10, 2026 Page 81 COMMISSIONER McDANIEL: Work with our staff, work with our legislators, work with our lobbyist itself and find out what the rules are with the establishment of that, just like Commissioner Saunders did when we were talking about the gas tax. And when he and I came into office, someone had decided to whittle us back from -- to 60 percent of our collected gas tax. That was -- and then they went -- and then they went above and -- above and beyond what we had been getting. But I think now -- I don't know where we're at now with regard to the percentages, specifically. MR. JOHNSON: I don't know the percentage offhand. I know we're pulling in about 25 million a year in gas taxes. COMMISSIONER McDANIEL: My statement, Commissioner Hall, predominantly was those are avenues for us to work on with -- similar to what we did with the gas tax -- COMMISSIONER HALL: No, I loved it when -- COMMISSIONER McDANIEL: -- when Commissioner Saunders and I first came into office. COMMISSIONER HALL: And secondly, I'll champion the merit-based program as well, and I always have because, as Commissioner McDaniel said, there's nobody that knows better than the people that are actually down in the trenches doing the job. And I know that one of the issues was, "Well, how do we make it equitable?" Well, in my mind, which is limited -- but in my mind, the opportunity for everyone makes it equitable. Whoever chooses to exercise on that opportunity, good for them. If you choose not to exercise on that opportunity, you can't have sour grapes for someone who does. So I just wanted to put that in the public because I would love to see us offer to the people that are doing the job the most to come forward with, "Hey, we spend a lot of money here, we waste time here, we spend money here that we shouldn't." And I think there's March 10, 2026 Page 82 some real value in that coming from the bottom up instead of from the top down. And if I can be a champion or be a supporter of the surtax thing or any other avenues that need to go to Tallahassee, count me in. And I will throw in the reason why I did not go to Tallahassee with you-all is because I was right in the middle of the BERT trail negotiations with the final offer, and I had to meet with them to do that, so... CHAIRMAN KOWAL: Troy, I see -- do we have a public speaker on this? MR. MILLER: I have one registered speaker on Zoom, yes. CHAIRMAN KOWAL: Commissioner McDaniel, would you like to -- COMMISSIONER McDANIEL: Yeah, I would. And if this isn't the time or place, I'll withhold my discussion with regard to the merit-based program, the merit-based bonus program if this -- I have a picture for that that maybe I can bring at the workshop. Is that a more appropriate time? MS. PATTERSON: Yes, sir, and we can also chat with you in advance of that. COMMISSIONER McDANIEL: I'll belabor that till another time. CHAIRMAN KOWAL: All right, Troy. COMMISSIONER McDANIEL: Belay. MR. MILLER: We have one registered speaker on Zoom, Marsha Oenick. Marsha, you're being prompted to unmute yourself, if you'll do so at this time. I see that you have. Marcia, you have three minutes. Oh, Marcia. I don't know why we're not hearing her. She is on my Zoom twice, which is weird. She appears to be unmuted, but it's grayed out, March 10, 2026 Page 83 so I have no answer here. It looks like it's an issue on her end. So I'll keep looking at this, talking with my people off-line. If we get it figured out before we're done voting, I'll let you know, sir. CHAIRMAN KOWAL: All right. Thank you. I think we're coming up on a vote, though. I got a motion. I don't know if I had a second. COMMISSIONER HALL: Second. CHAIRMAN KOWAL: So I have a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: All opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. Thank you. MR. JOHNSON: Thank you, Commissioners. Item #11F APPROVED 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 MS. PATTERSON: Item 11F is a recommendation to approve the purchase of property, boiler and machinery, terrorism, and March 10, 2026 Page 84 watercraft hull insurance effective April 1st, 2026, for an estimated amount of $8,224,016. Mr. Michael Quigley, your division director of Risk Management, is here to present or answer questions. And just a reminder, this item is on the regular agenda due to the dollar threshold, not because of any type of controversy. This is our regular business. MR. QUIGLEY: Good morning, Commissioners. CHAIRMAN KOWAL: Good morning. MR. QUIGLEY: Michael Quigley, director of Risk Management. I have with me Kyle Stoekel from Brown & Brown, who is our broker. I have the privilege of presenting a renewal for our property, windstorm and other items, at a reduction of negative 3.68 percent over last year's, so -- we have some success there. MR. STOEKEL: Just kind of want to -- Kyle Stoekel with Brown & Brown. I just kind of want to highlight, so this year we're in a much improved marketplace than we've been in the past few years. Actually -- so last year there was not a single hurricane that hit the continental U.S. So that caused us to be in a very positive rate environment. So this year we're looking at improving the program overall. We've got a few -- we're increasing limits and adding a few coverage enhancements. So looking forward to it. And this is still a not-to-exceed. We've got three weeks still until that actual renewal, so we're still working with the markets and negotiating this down a little bit more. So I think we're in a really good spot and appreciate your support. CHAIRMAN KOWAL: All right. Thank you. MR. QUIGLEY: Do you have any questions? CHAIRMAN KOWAL: Commissioner LoCastro. March 10, 2026 Page 85 COMMISSIONER LoCASTRO: Hey, hate to throw a monkey wrench into this whole thing, but just to ask a question. And it's no slight on your company. So my first question is, how long have you been providing the service to the County? How many times have we renewed this contract? MR. STOEKEL: So we took -- we became the broker in 2021. So 2022 was our first renewal. COMMISSIONER McDANIEL: Okay. This is more of just a generic question, but we take really great pride in the deep dive we're doing with ResourceX to basically, you know, for lack of a better term, sort of DOGE our budget before DOGE was a popular word, and we've had a lot success. One of -- one of the savings we found isn't doing away with services or closing libraries or fire stations or anything like that, but some of it was contract renegotiation. When these come to us, I always think to myself, before we just rubber stamp a company that has been great and provided everything and, you know, going back to square zero and putting it out for bid and all of that, you know, part of it sometimes is part of the process because, you know, you get a company that's done a great job, but there's plenty of other companies that do a great job as well that are sort of locked out of the process that don't get to bid. I get this complaint a lot from companies, different business, you know, type of support. But they'll say, "We didn't even get a chance to bid because alls you did was automatically renew the contract of the person who's not doing a bad job, but we can do a phenomenal job." In this particular case, did we take a look at any of the analysis, or this company is so awesome, so phenomenal, so incredible you want us to automatically renew the contract with minimal discussion, no outside other, you know, inputs or anything, or did you do some of March 10, 2026 Page 86 that, you know, before you came back here? MR. QUIGLEY: What I can tell you is every year we go out and actually -- is it 40 -- MR. STOEKEL: Yeah. So just for the property insurance standpoint -- COMMISSIONER LoCASTRO: Sure. MR. STOEKEL: -- so they accessed over 44 markets, and a lot of that is between domestic markets and London markets for the carrier participation, and they're still doing that as well. So with -- over the next three weeks, they're going to go back and, you know, fine tune and kind of make them compete against each other to really drive this down. But from my standpoint as the broker, it was -- we became the broker through an RFP process four years ago, so if you want to speak to that. MR. QUIGLEY: So it's not technically the broker that -- we basically beat down and try and get better dollars. It's the individual carriers. And we do deal with a lot of the Lloyd's of London and a number of the markets over here in the United States. COMMISSIONER LoCASTRO: Yeah. See, I think it's important to get that on the record -- with your voice to get that on the record, because sometimes when these things come to us, you know, it's three sentences and it says, you know, basically approve an $8 million contract for something automatically without bids or anything. And there's always a backstory. So that's what I wanted to hear, what the backstory was and that, you know, we are continuing to shake the trees a bit to make sure we're getting the most competitive price. Because one of the things I always say is we're not paying for this with County money. We're paying for this with taxpayer dollars. And so we just want to make sure we're getting the best bang for our buck, so -- okay. March 10, 2026 Page 87 MR. QUIGLEY: Sure. And one other thing. Kyle, when he came here this morning, he actually came with three additional options. So between now and April 1st, we intend to come with better options and actually have additional savings. COMMISSIONER LoCASTRO: Okay. Thank you. CHAIRMAN KOWAL: Thank you. MR. STOEKEL: Thank you. CHAIRMAN KOWAL: Any other questions? (No response.) CHAIRMAN KOWAL: I'll make a motion. COMMISSIONER HALL: Second. COMMISSIONER McDANIEL: Second. CHAIRMAN KOWAL: Second. All right. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sign, same sound. (No response.) CHAIRMAN KOWAL: It passes unanimously. Thank you, gentlemen. MR. QUIGLEY: Thank you. CHAIRMAN KOWAL: Thank you. Item #11G THE CHAIR TO EXECUTE A 180-DAY ADMINISTRATIVE EXTENSION FOR AGREEMENT NO. 22-7980 “TOURISM INTERNATIONAL REPRESENTATION - GERMANY MARKET” March 10, 2026 Page 88 WITH DIAMONDE GMBH & CO KG UNDER THE CURRENT CONTRACT PRICING, TERMS, AND CONDITIONS, AND MAKE A FINDING THAT THIS ACTION PROMOTES TOURISM. MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO - APPROVED Item #11H 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 APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER LOCASTRO - APPROVED MS. PATTERSON: Commissioners, that brings us to Item 11G, formerly 16M4. This is a 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 & Company KG, under current contract pricing terms and conditions, and make a finding that this action promotes tourism. This item was moved to the regular agenda at Commissioner McDaniel's request. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. CHAIRMAN KOWAL: Would you like to say some words? COMMISSIONER McDANIEL: Sorry. CHAIRMAN KOWAL: Would you like to say some words? March 10, 2026 Page 89 COMMISSIONER McDANIEL: Well, I'd like to make -- my motion is to deny this request for an extension and that we discontinue these services. It has nothing to do with the people in Germany. It has to do with the premises of the information that I read, the rate of return for the investment that we've been receiving. I'd like to make a motion for discontinuance of service. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: I will second that motion, and here's why: These are funds that are spent out there, and they're assumed that they're bringing in international market. And the claim is that, "Well, the international market is down. We don't have the visitors based upon preCOVID era." If we do without this money, let's just see. Let's just see who still comes to the county. And I'm willing to bet there's not a big difference. Everybody out there that relies on these tourism dollars and relies on the advertising, they're going to have a different tune. They're going to have a different sound. But I'm willing to -- I'm willing to stop it and just to see -- you know, the proof will be in the pudding. We could be exactly wrong, or we can be exactly right, or we can be somewhere in between, but I think it's worth it to find out, so I second the motion. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Well, I think before we vote, you know, we've got some members here from our tourism expert staff. I don't see Jay here, but I see Michael. So I don't know if you want to come forward or -- CHAIRMAN KOWAL: Yeah. And we actually have public comment, too, so we're going to have a little time spent on this. COMMISSIONER LoCASTRO: While they're coming to the podium, I'll just say one thing. And it's a similar story, and maybe it doesn't have to do with Ireland and Germany, but if you remember, a March 10, 2026 Page 90 few commissioners meetings ago we saw a spreadsheet that saw how far behind we were in just money that we invest. Now, maybe this isn't where we need to invest it, because, you know, I'd like to hear a little bit deeper dive from the commissioners that are -- that are solidified in their vote that this is not money well spent. I'll just say that, I sent -- I sent John -- I'm sorry. I don't know why I said Michael. I sent John and Jay and a few of the other people some photos. I was recently in New York City for New York Fashion Week. I have a family member that's heavily involved in New York Fashion Week. There were signs, billboards, huge, everywhere, right? John, I sent you pictures on the side of 10-story buildings that were advertisements for Tampa. Not Germany. Not Ireland. I get it. But it made me remember the briefing that you-all gave that said how we're starting to sort of lag behind. And I understand the strategy of, "Let's not do anything and then see what happens" and then if we're wrong, okay, then, boom, we're going to approve $10 million and say, "Catch up, catch up, catch up. Wow, we were wrong, and you guys were right." I doubt we actually would say that up here. But I'd like to see us spend the money in a more cohesive way across the board, and that does include some of the international things. I mean, maybe I speak a little bit more to people that are in the tourism business because my district is heavy tourism, but we're all heavy tourism, so I don't say that with any disrespect to any of the other commissioners. We all have a -- you know, I mean, Commissioner Kowal, even though it's the City of Naples, he's got Fifth Avenue smack dab in the middle of his district, and so we all touch it, you know, quite a bit. But I look at those numbers as well. And one of the things I March 10, 2026 Page 91 used to say in the military is it's tough to go from a Mach 10 to a dead stop. Maybe a graduated approach. Maybe we don't invest as much and see if there's a difference. But just to say, "Let's not do it anymore" -- you know, as I travel around -- and New York was a perfect example of proving your point that there's other counties that are doing a lot of -- a lot of things. That was just maybe one example. But then I think it was Jay or maybe you, John, shot me back some emails of not only what we were doing in other cities, but I got examples of some other things just to show that we weren't sitting on our hands. But, you know, I'm not a big supporter of just saying, "Let's stop it and see if we guessed right." You know, if we want to take a little bit of a percentage off and maybe not invest as much, I'd like to hear the rebuttal for that. But I'm not here -- I'm not ready to make a blanket vote. I want to hear what you have to say. And two or three commissioner meetings ago you-all said a lot, showing that, you know, we're not the only county that considers themselves paradise, whether it's outside of our borders or within the continental U.S. So I think we've got to be really careful before we say -- before we disapprove you-all spending money that you already have for this exact mission just because we want to sort of test the waters. It's not like we're going to take that savings and build another library or put it towards, you know, something totally, you know, unrelated. These are tourism dollars that are for these very specific things. But you also have to have a good rebuttal. I don't -- I don't say I disagree with my colleagues up here. What they're saying has meat on the bone. This is your chance to come up here and say why you think it's dangerous to do what they're saying or they're wrong or you occur with it. But I'm more for a graduated approach. Like I said, the Mach March 10, 2026 Page 92 10 to a dead stop sometimes can certainly not be the best strategy. Maybe chipping away at it and measuring it might be one of the options, or not doing anything, because I -- I think at some of the presentations you've presented in some of the TDC meetings when I was the chair that I sat in on, there was a lot of meat on the bone that showed we were getting, you know, a result from it, whether, you know, we were getting our money back or, you know, for every dollar we invested, we got $100,000 back or whatever. Some of that stuff is fuzzy to measure. But I think the investment in international tourism or international citizens coming to Naples does have merit, and so I think going to zero could be a big mistake in -- from everything that I hear and the people that I talk to. So tell me why we're wrong and -- you know, before we vote and maybe make an irresponsible vote or a really smart one. CHAIRMAN KOWAL: I'm going to let staff -- because it's -- kind of follow up, because you called him to the podium, if that's okay -- COMMISSIONER LoCASTRO: Yeah. CHAIRMAN KOWAL: -- Commissioner Saunders, or -- COMMISSIONER SAUNDERS: All right. Whatever. CHAIRMAN KOWAL: All right. I just figured it's kind of completing his thought, you know, because that's what he brought them here to -- go ahead. I'm sorry. MS. WOOD: Good morning, Commissioners. Claudia Wood, global sales manager for the Tourism department. Before I begin with my slide, I do want to give a little history about the international market. This visitor comes between seven to 14 days when they do visit Collier County, and they -- because of that, they have a much higher spend in the destination, and it's also important to note that they do come in the offseason and shoulder March 10, 2026 Page 93 seasons when we really need tourism. So what you have before you is a summary of lodging revenue and tourist tax generated from our international representatives. The data reflects the results during the time that I have been responsible for the markets, which is since 2021. So the fixed costs per contract per company is 120,000 per year. In addition to that, there's 60- to 80,000 that they have in marketing efforts. This could be sales missions, co-op advertising, trade shows. And before they do any of that, I review what they would like to spend, and I sign off on it. So as you can see from the slide, the Tourist Development Tax collected exceeds the County's investment for the last three years. 2022 was the first year of recovery, and the results are nearly equal to the investment. Because international travel is primarily sold through tour operators who package flights, hotels, and attractions, those -- those operators are the source of the room night that we report -- the room nights that we report. It's important to note that these figures do not include additional spending and tax revenue -- additional spending in restaurants, attractions, retail outlets, and -- where was I? -- oh, and the sales tax that they generate that Commissioner McDaniel was saying earlier. So overall the data shows that the visitation is directly attributed to the international efforts and the value of this investment to Collier County. So I'll answer any questions. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: Okay. I wanted to make a couple comments in advance of the staff presentations. So I have two things I wanted to accomplish. One is a couple of questions, but first, Commissioner Hall -- and I don't often disagree with Commissioner March 10, 2026 Page 94 Hall. You know, Conservation Collier from time to time, but most of the time we're in agreement. COMMISSIONER HALL: No worries. COMMISSIONER SAUNDERS: But he said something that I think is something that we need to really take a hard look at. He said, as a strategy, "Well, let's just do this and see what happens." And I don't think that that's a strategy, so I disagree with that concept. If we make a misstep here in terms of visitation in our advertising to a foreign tourist -- potential tourists, that mistake isn't something that just gets corrected overnight. That's something that takes years to build back up again. And so I think that in terms of a strategy, you know, what Commissioner LoCastro has indicated, maybe there's a way to roll back at some point. But I think just cutting off these funds as a strategy to see what happens is a mistake, because if you're right, okay, well, we don't necessarily lose any revenue, but if you're wrong, then it takes years to recover. And so I guess my questions are, this is a 180-day extension to the existing agreements. And I know you've got some numbers here, and I'm trying to follow, but I think you said that the estimated Tourist Development Tax revenues exceed that expenditure that we have for -- MS. WOOD: Correct. COMMISSIONER SAUNDERS: -- for the advertising in those markets. And we're in -- we're kind of -- my understanding is that a lot of our European tourists come here in the summertime. MS. WOOD: Correct. COMMISSIONER SAUNDERS: That we're now at the point where we really need to advertise for those tourists. And so what I would suggest is let's stay the course. Let's see if March 10, 2026 Page 95 we're able to increase our European tourism, these three different regions, countries, and at the end of that, if we're -- if there is no increase or if there continues to be a decrease, then I think maybe we could -- we could certainly take a look at it. But I think it would be a mistake right now at this point in time, because this is the point in time where we need to advertise in those markets. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. I don't agree with "throw a dart and see what happens." I'm not doing this because I want to see. I'm looking at what's happening. '24 to '25, a reduction in the expense, No. 1. Number 2, this isn't a -- this wasn't a secret that this contract was coming up for renewal. It's not a secret that Procurement takes forever to get through on an RFP process. And I'm not chiding you or Jay or John or anybody. This isn't a wait-and-see program for me. This is proofs in the pudding with regard to the investment that's being made. If it were up to me, you should be coming to us and saying, "We don't need to pay these people any more of this 120,000. We're going to specifically put that money into advertising." And I'm not chiding you. I didn't come to this conclusion because I want to throw a dart and hope something else happens. I think measured, planned expenditures and advertising. Commissioner LoCastro brought up an example of advertising that -- where were you at when you saw our [sic] ad somewhere? COMMISSIONER LoCASTRO: New York City. COMMISSIONER McDANIEL: He was in New York City. There's -- there's focused -- there's focused advertising dollars and utilization of these funds. So I -- I have been in question of these expenses since we -- since I became a member on the TDC way back -- way back in March 10, 2026 Page 96 the beginning of time. I've always questioned these expenses. I've always questioned the investment of these funds. This happened to pop up. Both of these happened to pop up because somebody wasn't -- somebody wasn't doing what they needed to do in order to get through the procurement process and ensure that this agenda item didn't need to be extended for 180 days, No. 1. Number 2, think it's time to quit. So unlike Commissioner Hall, I have a tad bit of pragmatism with regard to why I've made a suggestion to discontinue both of these expenses. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. I'm not here to do your homework for you, but here's why this presentation to my colleagues doesn't hold water, because some of them that don't support staying the course or maybe making a 20 percent reduction and then seeing what happens is these are very impressive numbers, but what you -- and it's hard to prove what I'm about to say. And if it was easy, anybody can do it. But their premise is -- if we shut off everything, their premise is that these numbers won't change. And so you have to prove that the reason we're getting these numbers is because of all the stuff that's happening overseas, that all those people will disappear and go to Orlando, Tampa, Key West, and the 50,000 other places across the United States that also are considered paradise, instead of coming to Naples. So I don't -- I'm not in this business, so I don't know how you prove it, but these numbers alone don't prove it. These are just -- these are just statistics of what we already automatically get. And I'll -- and I know Commissioner McDaniel hates this, but I always use the Great Wolf Lodge example. You know, Great Wolf Lodge, we get an incredible amount of taxes and people that come March 10, 2026 Page 97 here and buy gas and buy [sic] restaurants and all that -- all that type of thing, but we gave them a $17 million -- in my opinion, a Christmas gift to build something they were already going to build. If we didn't give them that 17 million, I guarantee Great Wolf Lodge would have still built here, and every penny we get from Great Wolf Lodge now would not have changed one bit. Your job is to prove that if we didn't market to all these international locations, these numbers would all drop off exponentially, significantly. If you can't prove that -- even if they shifted just a little bit, I can tell you I'd probably agree with my colleagues. And the term I always say -- maybe you've never heard it -- the juice ain't worth the squeeze. I don't want to pay a million dollars to get $100. So, you know, I -- in order for my vote to really -- for me to feel comfortable -- because I wouldn't say I'm on the fence. I do see the advantage, but also, too, I want to make an educated vote here, not just sort of throw a dart or guess or what have you. But these numbers don't exactly prove it. To my colleagues who want to vote against further marketing investment because to them they think this is what we get -- because we're Naples. And everybody in Ireland and the UK and Germany, they already heard of Naples. They already know about it. It's not a secret. It's a place they already know. They come back here year after year after year. So the ad they see in the paper while they're getting their hair cut in Germany saying "come to Naples" that we put in isn't what drives them here. This is, you know -- you know, kind of a summary of what some others feel up here. So being able to prove that, wow, if we shut off the spigot, get ready for these numbers to exponentially drop is what a few commissioners up here, I think, need to hear. And if you can't do March 10, 2026 Page 98 that, then that's why you've got a couple of them that think, "You know what, I think it's -- I think it's worth the experiment, you know, to see what happens. And if it just drops off a little then, you know what, how -- how significant is that. It drops off a lot, then, okay, we guessed wrong. If it doesn't drop off at all, then, gosh, we've been wasting this money, you know, year after year after year." You know, Naples isn't a secret. It's not like we're some small town that has this amazing, you know, beauty and whatnot, but, boy, if we don't tell people about it, nobody comes here. I mean, you know, it's something that already gets a lot of visibility. I still think you have to have to feed it a bit, because I think people can go anywhere in the state of Florida. So if they stop coming here, they're still going to come to Florida. They're just going to go to one other -- 50 other places. But I really think your job is to prove why this is an investment. It's just not money we're spending just to keep, you know, the numbers stable. MS. WOOD: So these numbers are a result of the direct relationships that our representatives have over in Europe. COMMISSIONER LoCASTRO: I know, but prove it. Prove it. If we didn't have those relationships, would these people still come here? COMMISSIONER HALL: Absolutely. MS. WOOD: We wouldn't have these campaigns with these tour operators to produce these room nights. It's our people in UK, Ireland, and Germany that go to the tour operators and make sure we're in the packages to begin with, and that's what these numbers represent. This does not represent all the visitation from those countries. It's just what we can measure. So if they're not there talking day-to-day with the tour operators and the travel advisors, we will not get those numbers. We will be forgotten. There's about 16 other destinations that have March 10, 2026 Page 99 representatives in these countries, and we will be forgotten. COMMISSIONER LoCASTRO: And you were -- just -- my last follow-up will be, you were here at our previous briefing, or maybe you heard the results, where it showed -- and I think it was a surprise to some. It certainly was to some of my constituents how far down the list Collier was on what we actually are investing in advertising, you know, Naples and Everglades -- or Marco Island, Everglades and whatnot, that we're not at the top of the -- and not necessarily that we have to be at the top. But boy, there were some counties that, you know, I think, aren't Naples that are spending an incredibly high -- and that doesn't mean we have to. I'm just saying, when we sort of saw the rank of where we were, I think it was a surprise to a lot of people that even though we think we're spending money hand over fist, compared to a lot of other counties, we actually aren't. But then the premise is, well, maybe we don't have to because some of these other counties aren't Naples, so they have to, you know, show pictures of, "Hey, you maybe never heard of us, but, boy, if you came here, this place is amazing." I'll never say Naples sells itself because I think there's -- you know, you can name 100 places in the state of Florida that, quote-unquote, sell themselves. I think most people know Key West is beautiful. It's not a dump. Most people know Daytona Beach, Miami, Orlando, Pensacola, Destin, I mean -- but I think you still have to do something. So I'm not -- I'm -- I think Commissioner Saunders and I are saying very similar things. I'm not in favor of going to a dead stop. But I will say that this discussion here -- and we've said it before -- is sending a very strong signal to your team that maybe the slides as we've been seeing them over the past year aren't -- aren't going to be enough. And so I -- you know, I know these things are very tough to March 10, 2026 Page 100 measure, but that's why you have the contract. And so to be able to see is this money really well spent, maybe doing a deeper dive, maybe bringing somebody over here on their own nickel who's sitting in the Ireland office saying, "Man, your stuff is at the front package," and if it wasn't in there, I can tell you all these groups that go to the JW Marriott and the Ritz-Carlton and all the hotels on the beaches, either tour groups or single families or whatnot, you know, they're going to forget about you guys really quick," we haven't heard a lot of that. So that's why a couple of my colleagues are concerned. And I'm just concerned about not getting the biggest bang for our buck with any money that we spend. So I'm not here rubber stamping, "Oh, God, I disagree with these guys. We should spend the maximum amount." But I'd like to be convinced a bit more. And even if I'm not, I'm not -- I'm not agreeable to go to a dead stop and just say, you know, let's not invest anything and see what happens. You know, maybe we have a conversation about reducing by a certain percentage and seeing if we see a delta change. You know, that's a -- like Commissioner Saunders said, that's a strategy, you know. Everything else is sort of a bit of a gamble in my estimation. But I don't know if you can add anything now or, you know, we table this for two weeks, and you guys come back and make a totally different new presentation that we've never heard before we make some big, huge pendulum swing in our marketing budget and maybe make a mistake because we don't really have impressive data or an impressive presentation. You know, that would be one of my other offers is that maybe we take a little pause here and see if you want to present something that's at a different angle with a bit more meat on the bone. Just a thought. MS. WOOD: So I can explain that these international travelers do come into either Orlando or Miami, and they go around the state. So if they're coming down the west coast of Florida, they'll typically March 10, 2026 Page 101 go to Tampa. And then they have a choice. They stay in Punta Gorda, Fort Myers, or Naples before we go -- or Sarasota before they go over to Miami. And it's the same the other way. So if we don't have representation, we will not be in that mix. CHAIRMAN KOWAL: So I'm going to simplify this, because what I'm getting out of this is this, it's basically a pay to play, and the people that control these things over in Europe, basically, these tours -- and if they're not part of it and we're not part of it financially, they're not going to include us in these packets. MS. WOOD: It's all relationships. CHAIRMAN KOWAL: So it will be a direct result, if we're not a pay-to-play partner in this organization, or whoever runs it over there -- sad but true, but it sounds like that's how they run it -- our name will be stricken off their stopping point with their tourists in a way. MS. WOOD: Not intentionally. They will just not include us because we're not present. COMMISSIONER HALL: We're not paying. CHAIRMAN KOWAL: Not intentionally they won't include us. MS. WOOD: And it's -- and it's not any one person running the show. These are packagers -- CHAIRMAN KOWAL: No, I understand. MS. WOOD: -- of vacation -- CHAIRMAN KOWAL: I understand that. But what I got from -- basically, the simplest answer was basically saying, we can shut it off, but what's going to happen is more than likely a percentage of these people that have control of this market over there in Europe, they just won't include us anymore in their packet. COMMISSIONER LoCASTRO: They'll just shred all our flyers. CHAIRMAN KOWAL: They'll just shred -- you know, it won't March 10, 2026 Page 102 be a stop on the stop -- it won't be one of the stops along the way. And like you said, it's not -- this doesn't reflect all the Germans and all the Irish people that come over here because, sure, they came over here because they've always came here in the offseason. I know VRBOs, they rent homes for a whole month at a time in the summer. That is their market, and it's always been that way. I can remember back in the day that, you know, they were -- those are the people that occupied these properties. So -- but just -- we're talking about one subject matter here, and Commissioner McDaniel brought it up, you know. And like I said -- you know, like he's saying, I understand where he's at with this because he don't -- you know, the numbers and just looking at what's here in front of us doesn't, you know, really reflect what's really going on, or we're not getting a good bang for our buck, I guess, in a way, if you look at the numbers. But the other way, you're saying these numbers will disappear, basically, if we don't invest in it. MS. WOOD: Correct, because they're directly attributed -- CHAIRMAN KOWAL: The simple -- MS. WOOD: -- to the relationships and them doing campaigns with these packagers of vacations. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. First of all, it's not -- it's not a throwing the dart and seeing what happens. I said that -- I made that statement, but there's -- I have reasons behind why I said that. And I apologize for just jumping out there and saying it. I have experience with group travel. I have experience being the recipient of a fam trip. I did -- I did high school bands and choirs for several years, and when I was sent on a fam trip one time and I found a quality place to take my clients, I didn't have to go back every single year. And if they didn't invite me back the next year, it wasn't March 10, 2026 Page 103 because I wasn't going to send my clients. That was a quality place to go. I automatically wanted to please my clients and send them there. We've been advertising if this -- in these markets for 17 years in a row. The people that they have encouraged to come here are coming here. They don't need to be encouraged year after year after year. So the assumption that if we don't spend this money our visitation dollars are going to go to zero is stupid. That's an assumption. To assume that they're just not going to -- they're just not going to include us anymore, that's not correct. This is a quality place to come. I often say to Dot, when we think about going somewhere on vacation, it's hard to think -- we say to each other, "Naples makes it hard to travel" because there's very few places that have the quality that we already live here with. So part of this 180,000, it's $60 a year worth -- it's a free trip for these people. It's a free trip down here. They're not learning anything different. It's a free trip. It's play to play. And, you know, the assumption is, well, if we don't renew this contract, they're willing to go 180 days without an increase. Well, I've got news for them. If we extend it and they try to increase us, we'll just tell them no. If we tell those people no, I guarantee you they'll do everything that they possibly can to get our business back, because it's a free trip every year. It's gravy for them. They're not working hard for Collier County. It's the same thing over and over -- 17 years, and there's the numbers. So to assume those things is a big assumption. If you take it -- if you take it away from those -- or for those tour operators and they don't have the gravy anymore, I promise you their effort will increase, and they'll do whatever they've got to do to get our business March 10, 2026 Page 104 back, because we're gravy for them. It's not something that they're -- it's not a burden on them. It's not something that they dread doing. No, it's -- for 17 years, it's been fairly easy for them. Besides all that, I've been from 80 miles an hour to zero, and it wasn't that hard. I came out with my hair on fire. CHAIRMAN KOWAL: Is that miles per hour? COMMISSIONER LoCASTRO: It's because it was knots. COMMISSIONER HALL: Eighty knots. COMMISSIONER LoCASTRO: I rest my case. It was a bad result. COMMISSIONER McDANIEL: I'm sorry for laughing. MS. WOOD: If I could just clarify one thing. Our representatives work in country, in their markets. They're not taking trips here. And also I want to add that international travel's down across the board. All of Florida is down. And so we need to be there when it comes back so we won't be forgotten. COMMISSIONER HALL: That's my point, we are there. We don't have to entice people to come. They know that this is a quality place. It's down everywhere. So they're not leaving here and going somewhere else. Those markets would be up. It's not that -- I'm just -- I'm willing to take the money and place it elsewhere. It's tourism money. It can be money well spent. I just don't know that Germany and Ireland for the last 17 years is the smartest thing we can do. I'm fine with whatever we vote on. There's been a motion made. I seconded it. MR. MULLINS: And, Commissioner, if I could, John Mullins, director of Communications, Government, and Public Affairs. To Commissioner LoCastro's point about the extension and potentially coming back at the next meeting, just so you know, these 180-day extensions for this item and the next one are necessary for the contracts which will expire at the end of this week. So by not March 10, 2026 Page 105 approving the 180-day extensions, you are, de facto, cutting -- COMMISSIONER LoCASTRO: Why did we wait -- why did we wait that long? MR. MULLINS: To Commissioner McDaniel's point, this process started in June of last year through Procurement. I'm not here to throw anyone under the bus or defend anyone, but the process is the process. I could throw something on the visualizer right now that shows you the start to finish of that process, and it takes six to nine months as defined on that chart. So we are just working through the process as it is dictated in the public realm. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. You're asking her for something she can't prove. The nebulous extraction between how much we pay these people and how much actually come, it can't be proven. I would contend that the visitors that we get from Europe and Germany -- Ireland, UK, and Germany, there's an enormous amount of economic factors that come into play to make that decision. It's based upon their dollar in comparison to our dollar. It's based upon the weather. It's based upon hurricanes. It's based upon which way the wind's blowing. I don't agree with you. I don't agree that these people will drop off when they are coming here, when they come into Orlando. I've lived in Collier County for 45 years. I have sold houses by standing on the Naples Pier, when it was there. I had a dolphin on the payroll that I used to feed every night at 5 o'clock, and if you and your husband came from Europe to buy a house from me, that dolphin was coming by at 5 o'clock, and your husband was cooked. He had to buy a house because I took you to the pier at 5 and saw that dolphin. How many miles of pretty white beaches does Collier County have? A lot. The most of any of those communities that you just March 10, 2026 Page 106 named off that those people are going to pick to go to. My answer is, I've wanted to -- I have wanted to stop these programs for years. Commissioner Hall delineated that's been 17 years. My answer is no. Let's -- circumstantially, we have a shot at taking this off the table. I would highly recommend if it does get voted to get taken off the table, you come back to the TDC, to this board to ultimately reappropriate these funds to specific advertising in those communities -- in those countries. I'd be happy with that. So she can't prove what you're asking. There's -- there's -- statistically, this data is made up of an enormous amount of factors, not this $120,000 investment with one company to make sure our stuff's in somebody's brochure. There's an enormous amount of factors. MS. WOOD: These numbers are directly related to that. What you're saying is correct; I can't prove the other revenues that are coming in because of their efforts. This is what I can track. COMMISSIONER McDANIEL: I understand. I understand. I've argued that for quite some time. We had the same discussion with your boss not too awfully long ago when it wasn't appropriately delineated that we'd increased our advertising annually by another $5 million, and we're still seeing things depleting off. So I understand it's a difficult thing. I'm not -- I haven't been in favor of these expenditures since I became a county commissioner. This was a -- this was a shot to discontinue these expenses. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you. And I do this occasionally, but I'm going to ramble here a little bit, because I've got notes, and I can't even read my writing at this point. COMMISSIONER McDANIEL: You never ramble. COMMISSIONER SAUNDERS: But I received several phone calls. The one most pertinent was from Chris Lopez at the Collier March 10, 2026 Page 107 County Restaurant and Lodging Association and urging that we continue with this contract. And I said to him that I didn't think there was going to be a problem. And so if Chris Lopez is listening, I apologize for that. But the reason I bring that up -- and I've also spoken to the Chamber of Commerce. And the reason I bring that up is the Collier County Restaurant and Lodging Association, those are the people that collect the tourist tax. They represent the hotels and lodging facilities here that collect the vast bulk of this tax. They support going to a sixth-penny tourist tax because they know that we need to have more advertising for tourism, more money for beach renourishment, and, of course, we've got the Paradise Coast facility that brings in a tremendous amount of tourists, and that's part of the driving force in them supporting this. But my point is, this is an industry that is willing to support increasing the tax on the industry and also understands the need to do the advertising and to increase our advertising budget, especially in these days when the geopolitical tensions are keeping people away from the United States and from Florida. And so I think it's important to recognize -- you know, there was a comment, "I'll get the biggest bang for our money." Well, it is our money. We're the taxing entity that's authorizing this, but it's really the tourist industry that's taxing itself, that's being taxed, and they recognize the need for this. I think that this discussion certainly is a very good one, but there are things that we can -- up here that we do, we do very well. Building water and sewer plants and building roads and scrutinize our budgets and things of that nature, but we're not experts on what needs to be done to bring European tourists to the United States. And if there's going to be a mistake made, I'd rather err on the side of, okay, we spent this money, and we didn't get as much of a March 10, 2026 Page 108 bang -- bang for the buck as we had hoped for as opposed to saying we're not going to spend this money and find out that we're losing a tremendous amount of momentum in those -- in those markets. And this is a 120-day [sic] extension of a contract. That doesn't mean we have to ever agree to do this again. But I think it's a mistake for us to have a situation where the industry really didn't have any notice that this was going to be taken off the agenda other than the quick phone call I had yesterday. And so I just think that we need to listen to our experts, and they're the ones that are telling us we should go forward with this contract. So I'm not going to support the motion. I think we should -- we should continue with this. Commissioner LoCastro, I think you're spot on in terms of, okay, we need to take a look at these things. But, you know, we're going from 100 miles an hour to zero here today, right now, and I think that's a mistake. So maybe the taking a close look at this occurs in the coming budget cycle when we can really reevaluate, well, was this a success or not. So I'm not going to support the motion, and I would hope that the Board would vote to extend these agreements. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. I actually think you can prove it. And some other markets are up significantly. So you know, we can focus on just us and how we think we won't be affected because everybody loves Naples and all that, but other markets that aren't Naples that have invested quite a bit of marketing money, those slides actually spoke for themselves. So the reason I think you can prove it is because I think we're losing sight of a couple of things here. We're not talking about, you March 10, 2026 Page 109 know, the mom and dad and three kids from Ireland that are coming here to Naples, and they went by a travel agency and there was a flyer in there for Naples. Yeah, we get some of those people, and once they come two or three times -- sometimes they come every year, or sometimes they say, "We've seen Naples, but we love Florida. What else in Florida is beautiful?" So then they go to Key West the next year. They go to Daytona. The year after that they go to Miami. Like Commissioner Saunders, I talked to Sharon Lockwood at the JW Marriott, the whole senior staff at both Ritz-Carltons. And one of the things that they talk about aren't the family of five from Germany. They talk about these giant tour groups that come here and stay for an extended amount of time, much larger groups. So you get both, but it's not just, "Well, if we shut this off, you know, there's a handful of families we won't get anymore." So one of the things that I tell you -- and it's too bad that, you know, we have to vote now, because we're, you know -- you know, up against a time crunch, but if you had a -- if you had a chance to come back here, the slide I would like to see is statistics on the big groups, the big-dollar people. You know, all the folks from Germany and Ireland and -- German -- and the UK that have come here and get those statistics from the hotels and the restaurateurs and all of that. And it's not just, you know, a newlywed couple from the UK that came here because Naples looked like it had pretty beaches. That's great, but there's bigger groups they are spending big chunks of money. So I had to sort of rewrite my notes as well. One of the things we're also losing track of here is this is all great, the hotel revenue and all the money that it brings in here, but the one thing we haven't talked about is how having this preserves jobs in Collier County. If all this takes a big hit because we guessed wrong, a whole bunch of people that count on Collier County -- and March 10, 2026 Page 110 there's some people that will disagree with me, and I've even heard it in this chamber before. It's not our job to spend tourism dollars so that people have jobs, or restaurants do well or whatever. What I say to those people at my town hall meetings -- because I just had a major town hall meeting. And Jamie French and Trinity and a few others came with me to a big one. And when one lady said that, I said, "Think of your favorite restaurant. That restaurant might go -- might probably go out of business, and a lot of them have around here because they don't have the tourism dollars." When I -- when I say to Luigi Carvelli who owns the top five restaurants on Marco Island -- in season when I say to him, "God, your place is packed. It's a three-hour wait," you know what he says to me? He says, "It better be, because in the offseason the locals -- you know, they come here once to eat at the salad bar and drink a glass of water with lemon in it, and then they go home." So the tourism not only keeps him viable, but it creates an incredible workforce that he's able to employ that get to also live in Collier County. So, you know, maybe it's arguable to say is it really our job to market Naples so that it can create jobs or whatnot, but I think it is -- it is part of the solution. You know, we made -- you know, I'll go back, then, to my Great Wolf Lodge example. We wanted them to come here because it was a viable company that we don't think's going to go out of business, and it's going to create jobs, and it's going to, you know, bring in families and all that. So it's a very similar thing. But I think we're losing sight -- like, if you had a chance to come back here in a week, I would say, "Destroy all these slides, or add to them, and talk to us about the groups that come here. How many jobs are in each hotel and in each restaurant? How many people are employed by tourism in Collier County?" March 10, 2026 Page 111 And we've had those presentations before but not on the day where we're voting on the money. A lot of times it was just feedback to make us feel good about what was happening, and it was our quarterly brief. The other thing I would -- I would suggest is 17 years' advertising in the UK, Ireland, and Germany, one of the things that would be -- make a much more effective briefing, if you were able to come back here in a week, is, you know, we feel like we flooded the market for 17 years. UK, Ireland, and Germany, they've heard of Naples before. Why aren't we advertising in Spain, Italy, Portugal, Scotland? You know, I mean, you're the experts. So what countries have we never been in? And so we can call it a day in the 17 -- you know, 17 years we've had here. And I'm not saying that's the approved solution, but you have to sell this to all five people up here. And when you've got a few on the fence, that would be sort of -- that would have been sort of a good second presentation to say, "If you're not looking to fully fund these countries because you've had enough of the 17-year rubber stamp of the money, of the money," these aren't the only three countries in Europe. You know, I can tell you -- I live on Marco Island. Multiple houses in my -- on my street are from Canada, you know. Are we advertising in Canada? And maybe we are. But I know we're just voting on these three, you know, places to invest right now. But if this budget goes to zero, a good follow-on would be, "Hey, before you go -- you make it go to zero to save the $180,000, we'd like to reappropriate that money to countries that we've never advertised in," and then you know what, see if we see a spike. Maybe this drops 4 percent, but we see a spike in Spain, Portugal, and Italy by 62 percent, so that was -- that was worth the trade. So those are just some ideas that I throw out. But I think March 10, 2026 Page 112 extending this for 180 days, but then I -- I'm telling you the signal we're sending to your whole team is it's no longer going to be business as usual. And we just -- we're giving you all kinds of things that we're upset about where we don't think the juice is worth the squeeze. I just gave you some examples of -- I'd like to see, like I said, job statistics and what that revenue brings in, other countries where we have no footprint, and why aren't we there? And then if you say, "Oh, we're not there because we don't need to be" or "We were there," whatever. But, you know, my colleagues that say 17 years is a long time in the same countries, I think if we back out totally or even halfway they're still going to remember Naples. You know, that has merit. You know, that has merit. But I'm not for going to a dead stop here today, but I'm for sending you a very, very strong signal that we want to make sure this money is well spent. So if the idea would be we approve, if we have the votes, to continue the 180 days, but then you're coming back here because at the 181st day we could call a dead stop and say, "You know, we didn't -- we didn't see any difference," or "The more we thought about it," or "You gave us a new set of slides, and to me it was just more of the same. It didn't really make me feel good about it." But I don't want to have to make, you know, a quick vote here to, you know, swing the pendulum in a totally different way because we have to do it by the end of the week. I mean, it's too bad that that's the case. MS. WOOD: I agree. COMMISSIONER LoCASTRO: I like to chew on it a little bit. But if that's the case, then my vote would be to continue it but with a lot of caveats to say that at the end of the 180 days, you know -- or way before then we're coming back here and doing a deeper dive because of all the information you're going to provide us March 10, 2026 Page 113 to either disprove what's being talked about up here or some new data that we haven't seen yet. MS. WOOD: Okay. And I just want to clarify, I just put Germany, but there are other countries that they oversee. Luxembourg, Belgium, Netherlands, Austria, and Switzerland as well. COMMISSIONER LoCASTRO: See, there again -- and I mean this with total respect, okay? If you're coming in here asking us to approve to spend money to give to you, you've got to have everything in here. You know, you can't whisper in my ear right before the vote and go, "Oh, oh, by the way, there's four other slides that would blow you away." This is it, what we see here. And also, too, I will tell you this -- and no disrespect at all either. But this presentation, you know, or any presentation is a reflection of your company and your staff. And are you high speed? Are you not high speed? So, you know, for instance, when we voted on contracts here for either a company to take over the sports complex or some other big things, whether Barefoot Beach concession stand or whatever, it's because we're so blown away by their impressive presentation. Sometimes companies that have had our business for 17 years, they come in with two or three slides and go, "Yeah, this is just a formality. It's going to be" -- And that's why, to Commissioner Saunders' point, he wasn't wrong when he told a couple people on the phone, "I don't think I see an issue here." But, you know, sometimes we guess wrong on that, because you've got a couple commissioners that are new. They see slides that look very generic. Now, you know, you're rocked back on your heels a little bit going, "Oh, but wait a minute. There's, like, 10 others countries or what" -- okay, but that's what needed to be on here. March 10, 2026 Page 114 And -- but having said all that, I think it's worth giving the 180 -day extension. We're not renewing a 25-year contract, right? I mean, John, do I have this correctly, right, we're asking for 180-day extension? MR. MULLINS: It's 180-day extension to complete the procurement process on the contract. COMMISSIONER LoCASTRO: Okay. But at the end of the 180 days, I mean, or in between that, do we have a chance to still evaluate this, or we're basically saying right now, if we approve it, it's a done deal for what? For how many years, or for how long? MR. MULLINS: I believe the contract is structured like the basic contracts are, three years with then two one-year options for renewal. Now, that being said, you are the Board of County Commissioners. If you want to cancel this contract at some point, I am sure there's a way we can get out of it. But to your point, I think that the tourism division would be more than willing to come back and do a deeper dive on some of the statistics, talk more about the markets. And once again, not to spare any lashings that we may be getting for this presentation today, in Ms. Wood's defense, we asked her for this information yesterday when this was pulled off the consent agenda. Time to mount a huge defense in presentation really wasn't there for today, and we apologize for that. COMMISSIONER LoCASTRO: Well, to your point, and Mr. Klatzkow reminds us this all the time, in every contract there's also some fine print on the bottom that allows us an out. So I think, so that we do something prudent, smart, and we don't do a big improper knee jerk with some information that may not be, you know, fully cohesive or what have you, I mean, my vote would be to go the 180 days, but that's not sending the signal that you're getting a three-year contract with a two-year option that, you know, as we March 10, 2026 Page 115 continue to do a deeper dive -- and I would say use that time to meet with commissioners individually and see if you can put a little bit more meat on the bone at any particular time. Even if the contract is approved for three years with a two-year option, we've got the opportunity at any time to say, "You know what, we've seen a couple things that are red flags," and so without cause, I believe we can end pretty much almost any contract. And if we had cause saying we thought it wasn't worth the money the more we did a deeper dive, I bet we would have an out, and it would be legally sufficient. MR. MULLINS: And to that point to follow up, if I haven't already mentioned this, Procurement has already contacted the people that were selected, the contractors that were selected for both of these accounts. Now, that's not saying we can't do a follow-up to let them know there may be further consideration based on a presentation before this board, but just so you know, they know at this point they have been awarded the contract. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Wow, was that the short version? COMMISSIONER LoCASTRO: It was. CHAIRMAN KOWAL: I'm sorry, Terri. I know I asked if you wanted a break earlier, but... COMMISSIONER McDANIEL: It's all right. I'm almost done -- I'm almost done. This isn't by mistake. When I came on this Board of County Commissioners, these were five-year automatic renewal agreements with little to no discussion by this Board of County Commissioners. I'm the one that shortened the time frame down. I'm the one that set this up. I haven't liked the lack of -- I don't want to call it transparency, because you're not doing anything nefarious. You've got a really, March 10, 2026 Page 116 really hard job. You've got a really, really hard job. We know we live in paradise. You're over here trying to tell us we need to spend more money to continue to advertise it. But at the end of the day, these were rubber stamped. They went through the TDC, came to the Board of County Commissioners, there was a rubber stamp. And I am the one that actually shortened the fuse on these things to provide for accountability, to provide for some level of transparency, and I haven't liked these -- these expenses forever. I haven't liked these expenses forever, and I think it's high time that they are quit. And so this just happened to pop up because somebody wasn't -- somebody -- somehow this got to a point where it's having to be extended to fulfill a contractual arrangement because of something else. Bottom line, I don't think -- I don't think these people are going to stop coming to our community. I don't think these revenues are going to go to a dead zero. I think it's a misrepresentation to bring in something like Great Wolf that has -- that had -- that was -- you want to talk about pay to play? That was a $17 million buy for us. COMMISSIONER LoCASTRO: They were coming anyway. COMMISSIONER McDANIEL: We created 600 -- don't interrupt me. We created 600-plus construction jobs. We created 700 full-time year-round jobs in excess, 100 of which were over $100,000 a year with a less than three-year payback of that 17 million pay to play. So bringing that -- bringing those things into a discussion like this isn't -- isn't necessarily where we need to go. I think this operation needs to be discontinued. I've made my motion to. And I'll rest in peace. COMMISSIONER LoCASTRO: Thank God. March 10, 2026 Page 117 CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: Well, I'm talking to Commissioner Kowal now. CHAIRMAN KOWAL: Okay. COMMISSIONER SAUNDERS: Because I can add to two, and we've got two on each side of this issue right now. CHAIRMAN KOWAL: Yes. COMMISSIONER SAUNDERS: This is actually an important decision, and, you know, it's only 180-day extension of the -- 180 -day administrative extension for the agreement, and I guess that's to complete the procurement process, and then the contract -- the contract ultimately will come back to us, won't it? MS. WOOD: Yep. COMMISSIONER SAUNDERS: Okay. So we're not making a final decision on this contract today. COMMISSIONER McDANIEL: Oh, yeah, we are. COMMISSIONER SAUNDERS: Don't interrupt. COMMISSIONER McDANIEL: Oh, I'm sorry. COMMISSIONER SAUNDERS: Didn't I hear you say that a minute ago? Okay. So we're not making a final decision today. We're only making a decision to extend the time period for the staff and everybody to review these agreements and bring something back to us. So, Commissioner Kowal, you're the deciding vote on this. CHAIRMAN KOWAL: Yes, I am. COMMISSIONER SAUNDERS: Because it's two to two. It's a heavy burden. But you've been lifting weights, and I know you can lift this one. CHAIRMAN KOWAL: It was leg day today. COMMISSIONER SAUNDERS: But I think it's important that we at least proceed with this item, and we'll have another look at it. March 10, 2026 Page 118 CHAIRMAN KOWAL: Well, believe it or not, we have a public comment. And I know there's a motion and a second. Troy. Let's at least hear the public comment, if they're still there. I don't know. MR. MILLER: They are still there. I'm just hoping we don't have any further Zoom issues. We'll start with Charles -- all on Zoom here. We'll start with Charles Wright and follow up with Chris Lopez. Mr. Wright, you should be getting prompted to unmute yourself, if you'll do so at this time. I see you have unmuted. Go ahead, sir. COMMISSIONER LoCASTRO: Troy, did you find Marcia? She sent us all an email saying she was trying to get in. MR. MILLER: I've seen the email, yes, sir. COMMISSIONER LoCASTRO: Okay, great. MR. MILLER: Charles, are you there, sir? MR. WRIGHT: Hello. MR. MILLER: We can hear you. Go ahead. MR. WRIGHT: My name is Charles Wright. I've been an eco-tour provider in Collier County since the late 1990s. As you know, we are very seasonal business, as was mine, until I embraced the International Market Place. Prior to doing so, I would either borrow money or lay people off in the offseason. We're a small group, only about 15, 18 people, but since embracing the International Market Place and marketing directly, in concert with the CVB with some of these marketing agencies both in Europe and, in the past, in South America, I don't have to lay people off. I keep them hired. So they're working -- my 18 people are working year-round now. Without this International Market Place, we wouldn't be able to do that. And the -- couple points to make. Tourism is a beast that's got to be fed. People aren't coming back -- the tourisms that are coming March 10, 2026 Page 119 back -- coming to Naples aren't coming back year after year after year. People grow up, kids grow up, things change, and we're always after new blood in a tourism marketplace. And if -- and Florida has some great beach locations. Our big task is to get people out of Orlando, out -- away from the mouse. We have great beach locations in the rest of Florida, and we've got to try to get people there. But what is the difference between our beach location and other beach locations? We've got great hotels. We've all got great beaches. You-all have got restaurants. Our is the uniqueness we have with its location to the UNESCO World Heritage site called the Everglades National Park 30 minutes out its back door. But how do you tell -- how do you tell somebody sitting in the middle of Switzerland about the difference between Naples and Panama City unless you can get closer to them and make a presentation or have somebody make a presentation and represent it? You cannot. You only can sell what you know. So it's -- in my eyes, it's very important that we maintain representation, because this beast has got to be fed. We're relying on -- we're relying on new people, new blood to come in for the tourism marketplace, not for people buying homes. And so we need representation in some form or fashion. Either -- either somebody like Claudia sitting in Europe running around making sales calls, like I have to hire salespeople to sell my business, or we hire representation. If we lose the representation, people are going to lose focus on Naples. And more importantly, the new people are not going to know about us. A couple other points to make. Mr. LoCastro, you talk about looking for groups, group sales -- groups coming into this area are -- CHAIRMAN KOWAL: Sir, just to let you know, your time's up, so kind of bring it to a point, please. March 10, 2026 Page 120 MR. WRIGHT: Okay. All right. Very good. Groups are -- groups come in domestically. So we're -- what we are actually seeking and what makes the rest of my competitors in the tourism business and the hotels and restaurants we support is what's called FIT, family international -- family and individual travelers. Groups come domestically from companies here. Very few companies are going to send groups from Switzerland to come to Naples to the JW Marriott. Cost, purely. CHAIRMAN KOWAL: All right. Thank you, sir. MR. WRIGHT: Thanks for your time. MR. MILLER: Mr. Chair, before I call the next one, for my own edification here, are we doing 11G and H together? Because all these people have signed up to speak on both of those items. MR. MULLINS: And, Mr. Chairman, if I could, both items are pretty much identical. They're both contracts, both 180-day extensions. CHAIRMAN KOWAL: I don't think we have a problem -- COMMISSIONER McDANIEL: I'll amend my motion for both. CHAIRMAN KOWAL: For both, yeah. MR. MILLER: Okay. I just wanted to clear that up. Your next speaker is, on Zoom, Chris Lopez, and he'll be followed by Paige Rhodes. Chris, you're being prompted to unmute yourself. I see you've done that. Chris, you've got three minutes. Hello, Chris? I see him unmuted, but I am not hearing him. It seems to be back to the Marsha Oenick problem. I'll tell you what -- MR. LOPEZ: There we are. Can you hear me now? MR. MILLER: Yes, Chris. We hear you now. Thank you. MR. LOPEZ: All right. Thank you so much. March 10, 2026 Page 121 Appreciate your time. Good afternoon, Chairman and Commissioners. Thank you. Yes, my name is Christopher Lopez. I'm here on behalf of the Florida Restaurant and Lodging Association in the Collier County chapter there and all of our tourism and hospitality and restaurateur and allied members in Collier County. I respect, so much, the dialogue about what's been discussed here and the importance of these dollars and the accountability of every single cent of TDT that's being spent to promote Collier County. We have a competitiveness problem in Collier County because we are getting outspent by similar markets that know that the European travel market, the Canadian travel market, the international travel market is down. So they are reinforcing their expenditures to make sure that they are on the right trend when these travelers come back. The timing of this issue and bringing up this -- and bringing up this extension and eliminating these contracts in Europe is very precarious, as we are coming into the summer months when we need this travel, as the World Cup is coming here. Scotland is playing in Miami. The Scotts don't like to stay in urban areas and party at Miami nightclubs. The Scotts love nature. The Scotts love the beach when they come here, and they will stay here because we are 90 minutes away from their World Cup hosting site in Miami, okay? This is just a natural part of the procurement process. And I respect the Commissioners' thoughts and process on not wanting to spend these dollars, and this is the right time to do it. Today is not the right time to do it, respectively. We had a 12-hour notice to our industry that these items were getting pulled from your consent agenda to be pulled for comment because they were going to get -- they were going to get brought up to be dissolved. That's why there's hardly anybody from our industry March 10, 2026 Page 122 in the room, because it's a Tuesday in the middle of season, and we had to be here all morning and probably all later into the afternoon for this -- for these two agenda items. And, finally, I will end with, you know what terrifies and what keeps up -- our tourism industry professionals up at night? It is the months of August and September and the lack of business that we will see because those are the two worst months for our business and our market year over year over year. So ending these contracts now, coming out of summer, all communication into those European countries listed, every talk about Naples and Collier County and Marco Island will halt. So if that's the wish of the Board, we understand. We will, as an industry, have to come back and work very diligently with the County Commission on the importance of promoting Collier County. But right now is not the time to make this decision. Kick it out for a hundred and [sic] days, bring it back after September, and we'll have this deep-hearted conversation leading up to that with all parties involved. That's what we respectfully require -- we respectfully ask. Thank you so much. MR. MILLER: Mr. Chair, our final registered speaker for this item is Paige Rhodes. Paige, you're being prompted to unmute yourself, if you'll do that for us. I see that you have. You have three minutes, Paige. MS. RHODES: Okay. Good afternoon, Commissioners. My name is Paige Rhodes, and I'm the area director of sales for the Opal Collection hotels in Naples, which includes Edgewater Beach Hotel, the Capri Inn, and the new one, Olde Naples Hotel. Collier County tourism industry depends heavily on international visitors. While domestic travelers from across the United States contribute significantly, international tourists provide unique economic benefits that strengthen the Collier County tourism March 10, 2026 Page 123 sector in ways that domestic travel alone cannot. First, international visitors tend to stay longer, and they spend more money per trip than domestic tourists. Travelers coming from countries such as the United Kingdom, Germany, Austria, Switzerland, and Ireland often plan extended vacations to justify the cost and distance of international travel. During these trips, they spend money not only on attractions but also on hotels, restaurants, transportation, and shopping. International travelers generate millions of dollars in revenue in supporting thousands of jobs in hospitality, retail, and entertainment. Second, the international market helps stabilize Collier's tourism economy throughout the year. Domestic travel often peaks during holidays and winter months, but international travel patterns differ depending on school calendars and seasonal trends in other countries. For example, European and South American visitors frequently travel to Florida during the summer and fall months. This helps keep hotels, attractions, and restaurants busy even during what might otherwise be slower tourism periods. Third, our major competitors in Florida have representation in Germany and the UK. It is essential that we keep the destination represented, as out of sight is out of mind. The luxury travel market in particular, as well as niche segments such as golf and culinary travel, are currently in high demand, and further growth is expected in these markets. Finally, international tourism supports economic diversification and job creation. Over 29,000 jobs in Collier from hotel staff and tour guides to transportation workers and retail employees depend on a steady flow of visitors from around the world. When the international market grows, these industries expand, increasing employment opportunities and tax revenue that supports public services and infrastructure. March 10, 2026 Page 124 In conclusion, the international market is essential to Collier's tourism because it generates higher visitor spending, supports year-round travel demand, enhances our global reputation, and creates jobs. Without international travelers, Collier's tourism economy would be far less dynamic and profitable. With visitation down from Canada, we've already seen significant decline in our international business this past year, and suspending our representation of these key areas will only cause additional decline. International tourism is not built through short-term campaigns. It requires continuous in-market engagement with tour operators, airlines, travel advisors, and media; therefore, extending the contracts with OMMAC and DiaMonde and ultimately renewing them is essential to maintain our exposure in these areas. Thank you. CHAIRMAN KOWAL: All right. Thank you. MR. MILLER: And that's all of our speakers, Mr. Chairman. CHAIRMAN KOWAL: All right. Thank you, Troy. I'm just going to make a few comments. I look at this chart, I understand what you're saying. I kind of do understand. And this is -- you can tell us what's going on here, and I see what's going on here. I know I've been on cruises before where we go right past Mallorca. I'm like, "Wow, Mallorca's nice. Why don't we stop there?" More than likely, Mallorca's not giving that cruise line money. I get it. And this is -- this is a concentrated one area where the money goes to this that's particular -- to these organizations that do represent these large groups that do these tour trips from what I'm getting from it, if that's -- correct me if I'm wrong. Is that kind of what it is? They represent certain groups to go out. MS. WOOD: It's not necessarily groups, like Charles Wright mentioned. It's individual travelers that go to the travel advisors who March 10, 2026 Page 125 buy the package from the tour operators. It's those families that are coming here. CHAIRMAN KOWAL: Okay. I understand. I'm not talking about who's coming here. I'm talking about who controls that packet. The tour advisors control the packet. MS. WOOD: Yes. Individual tour operators, like Apple Vacations but in Europe. Those are the ones that package the vacations. CHAIRMAN KOWAL: So that's what I'm trying to say -- MS. WOOD: And there's several different ones. CHAIRMAN KOWAL: -- so if that -- if you don't participate in it, Apple's not going to have Naples in that packet. MS. WOOD: It won't -- CHAIRMAN KOWAL: So we can say this number will disappear if we don't participate? MS. WOOD: We can. It won't be in the itinerary that they create for Florida. CHAIRMAN KOWAL: Okay. So I just want to make sure that's -- I'm reading that correctly. So that has nothing to do with the upcoming -- because I know when I was young and I finally had the time with my family, had enough money I was making, I was ahead of the game, and this is -- all right, so now it's time to take my family on vacation. But I was new to it, you know what I'm saying? So I had to figure out where I was going to go. And I understood when that gentleman had kind of brought something home was that this is a market you've got to feed. This is not -- just because somebody's been to Naples -- but guess what, that guy might have came here 20 times in his life, and now he's not coming back because he's beyond that time. Now there's a whole new generation that has money to spend. And if we're not out there, March 10, 2026 Page 126 they don't know we exist, in some sort of way. Because it's not inherent. I know, like Ronald Reagan said, "Freedom's not in your bloodline." So it's not inherited. You must preserve it, and you must have it out there for people to see. And, you know, the other thing is I didn't like -- I mean, I looked at the number and said, this ain't a great -- you know, the numbers we're getting into the TDT's not -- overwhelming, but none of them are negative for the investment. MS. WOOD: Right. CHAIRMAN KOWAL: And that's not our tax dollars. That's not our citizens' money we're spending. It's the people that are coming. We're spending their money, again, in reverse to bring them back. MS. WOOD: Right. CHAIRMAN KOWAL: So, basically, we're spending their money just to lure them back. So I don't think a dead stop to this is the right thing to do. I can guarantee these numbers will disappear if we don't extend the 180. Like I said, is it a great increase in investment? No, but it has been an increase steadily. They're not losing money on the investment in no way. I mean, the numbers show that. And this doesn't -- this doesn't equate to every person that comes here from these European countries. This is just a particular design or an arm that is used to get people and get these tour packets created to have Naples in the -- in that stop along the way. So I understand that. Commissioner Hall. COMMISSIONER HALL: Thanks. I mean, I can count. But what we have to remember is whether we advertise in the markets or not, those people, those tour operators March 10, 2026 Page 127 are paid commission for people to come here. This is a quality destination. It's something that those tour operators know of. To assume that they're just not going to include us if we don't advertise $120,000 towards them, not the right assumption. That's all I'm going to say. CHAIRMAN KOWAL: And I'll follow up with, you know, we look at the other markets. Like, look at Tampa, you look at Miami, you look at -- all those other markets have another industry that supports their community. We don't have a big shipping industry like Miami does. We don't have a big -- we don't have four major sport teams that play every year throughout the season that draws people to Tampa. You know, you've got the football -- professional football, professional baseball, professional soccer -- I mean hockey. You know, we have to really stand back and look. What is our industry? I grew up in a one-industry town, and I know what can happen to a one-industry town if you don't pay attention or you're not keeping an eye on what's going on. Look at Detroit. And I grew up in Pittsburgh. I know exactly what happened. When, you know, we turned our back or weren't watching what was going on, the town dies. So we look back, we might have our Arthrexes, we might have our NCHs that employee a lot of people, but they don't compare to what we employ in the tourism industry here in Collier County. That is our No. 1 industry. And sometimes 180-some-thousand dollars in investment into that industry that is our lifeblood, yeah, I don't know if that's a great gamble, especially when it's actually showing a profit. I mean, I don't -- I'm just trying to simplify it. So that's kind of where I'm at with it. So I know we have a motion, we had a second. I don't have any more comments. I will entertain -- COMMISSIONER SAUNDERS: Just -- March 10, 2026 Page 128 CHAIRMAN KOWAL: Sorry. Commissioner Saunders. COMMISSIONER SAUNDERS: Just for clarification, the motion is to deny going forward with these -- CHAIRMAN KOWAL: Yeah. COMMISSIONER SAUNDERS: -- and I think there's three votes to not do that. So we can either call for the vote on that and make another motion, or the motion maker and the second can withdraw that knowing what the end result's going to be and just vote against the motion that I'm going to make. If not, I'll call the question, Mr. Chairman. CHAIRMAN KOWAL: Okay. So we have a motion to deny, and we have a second to deny. All in favor of that motion, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER HALL: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: All right. So that motion failed. COMMISSIONER SAUNDERS: Mr. Chairman, I'll make a motion to agree to the extension on both of these items. COMMISSIONER LoCASTRO: Second. CHAIRMAN KOWAL: All right. I have a motion and a second to the way the items are written, to extend. All in favor, signify by saying aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. COMMISSIONER McDANIEL: Aye. March 10, 2026 Page 129 COMMISSIONER HALL: Aye. CHAIRMAN KOWAL: It passes 3-2. COMMISSIONER SAUNDERS: And if Chris Lopez is still listening, see, Chris, I told you there was nothing to worry about. MS. WOOD: Thank you, Commissioners. Item #15A STAFF AND COMMISSION GENERAL COMMUNICATIONS – PUBLIC COMMENS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING MS. PATTERSON: Commissioners, that brings us to Item 15, staff and commission general communications. Item 15A is public comments on general topics not on the current or future agenda by individuals not already heard during previous public comments in this meeting. MR. MILLER: We have none. Item #15B STAFF PROJECT UPDATES MS. PATTERSON: We have no staff project updates today. Item #15C STAFF AND COMMISSION GENERAL COMMUNICATION March 10, 2026 Page 130 MS. PATTERSON: That brings us to 15C, staff and commission general communications. I have nothing today. CHAIRMAN KOWAL: All righty. MS. PATTERSON: County Attorney. MR. KLATZKOW: Also nothing. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: I think just a quick update. Yesterday I had a meeting in my office with some tourism representatives and staff representatives to talk about our TDT, tourist development tax, campaign, because that's on the ballot in November of this year. It was a very good meeting. The stakeholders, the people that are impacted, the industry itself, they're going to really step up to educate the public. And I know this commission has committed $150,000 to that effort. There's going to be more money presented -- provided by some of these other private entities to really do a good public education campaign. So I just wanted to let the Board know that that investment is going to be well spent. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Nothing, sir, thanks. COMMISSIONER McDANIEL: Commissioner LoCastro. COMMISSIONER LoCASTRO: No, I was just going to say, it's -- just for clarification, is it definitely on the ballot, or do we still have a couple muscle movements before we can say it's definitely going to be on the November ballot? COMMISSIONER SAUNDERS: It's definitely going to be on the ballot unless the Commission decides to take it off the ballot. But scheduled to go on. We passed the ordinance to do that. But as you know, we can change our minds. I hope that doesn't happen. COMMISSIONER LoCASTRO: There's no other -- no other entities that can supersede us or anything, right? I mean, so -- March 10, 2026 Page 131 COMMISSIONER SAUNDERS: No. COMMISSIONER LoCASTRO: Okay. I just wanted clarification on that. No, the only comment I'll make is I was going to say, welcome back, Mr. Klatzkow. He's gone already? What's the matter? He already took off? I have nothing to add. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Don't -- you could be a little happier when you call on me. CHAIRMAN KOWAL: I love you, man. COMMISSIONER McDANIEL: Okay. I love you back. I have two comments. Number one, I want to compliment our County Manager. We had a -- we had an individual in here who was out of line. Our -- I appreciated you speaking up. And that shouldn't necessarily come from the dais. We have rules in this chamber. Mr. Chair, you were absolutely correct in comments about respecting the chamber and our rules, and I want to compliment the County Manager on taking that initiative and stepping up. It's a hard thing to do, especially when you get jumped by the individual who doesn't believe that they're incorrect, so I compliment you on that. And my second comment -- and this was a thought that I had yesterday. I went to my truck, and some dude on a scooter on the sidewalk -- motorized scooter on the sidewalk blew by two pedestrians. I mean, that fellow was traveling 30 miles an hour on the sidewalk. And I know we've had multiple discussions both in the MPO and here with regard to the motorized vehicles. Has there been any discussion about disallowing those motorized vehicles on pedestrian pathways yet? CHAIRMAN KOWAL: We haven't. The ordinance we did has restrictions on types. COMMISSIONER McDANIEL: Well, we have restrictions, but March 10, 2026 Page 132 I'm talking about forcing them -- disallowing their -- I mean, you talk about an enforcement issue. We can't have sheriffs standing on these bike paths and sidewalks and measuring these guys when they're speeding. He had no helmet on. He was going the wrong way with traffic. He was intermingling with pedestrians. The thought that I had yesterday was how about if we just disallow them in the pedestrian pathways. If they're going to travel with -- if they're going to travel at light speed with traffic, put them in traffic where there is a capacity to monitor what they're doing, how they're flowing, what they're doing. Now, that's a precarious thought, but it's something I wanted to bring up for discussion just to give some consideration to some particular time and fashion. CHAIRMAN KOWAL: If I remember correctly, the ordinance does violate that type of action on a sidewalk. And it's an enforcement thing, because there's nobody there to enforce it. So we can say in the ordinance, zero whatever motorized vehicle in there, but still somebody would have to enforce it. If they still do it, they're going to do it regard- -- if they're breaking the rule already, they're going to break the rule. COMMISSIONER McDANIEL: I don't disagree. But I didn't realize -- I didn't think we had -- we had actually disallowed motorized vehicles in the pedestrian pathways. CHAIRMAN KOWAL: Yeah. We've got to understand the state stat- -- state verbiage. A Class 1 and Class 2 electric bike is not a motor vehicle. It's a pedacycle and assisted electric motor. It has pedals and a chain on it. The ones that don't have the pedals that have the -- look like the little minibike motorcycle with electric -- those are considered a motor vehicle, and those are against our ordinance to be operated in public if they're over 750 watts. COMMISSIONER McDANIEL: Well, this dude -- this fellow was on a scooter. There were pedals. There were no other -- March 10, 2026 Page 133 CHAIRMAN KOWAL: Yeah, so that would be a violation of our ordinance. He's not allowed to be on the sidewalk. COMMISSIONER McDANIEL: Okay. And maybe we ought to give consideration to not trying to classify allowable and allowable [sic] and assisted and not assisted. If it's got a motor, it's off the pedestrian pathway, just to take it out. CHAIRMAN KOWAL: Well, we don't -- the reason we've had that consideration is because we have families and elderly people that enjoy the electric-assist motor bicycles, and I had a long discussion with those groups. COMMISSIONER McDANIEL: Okay. CHAIRMAN KOWAL: And if you've got a juvenile with you and you have an electric assist, you don't want to put the juvenile out in the street operating their bicycle with training wheels. So kind of like -- we had to draw a line somewhere, which one we don't allow and which one we do allow. COMMISSIONER McDANIEL: There are unintended consequences all across the board, and I certainly don't want to -- CHAIRMAN KOWAL: It's more of an enforcement thing, Commissioner. And that's the sad part is that if some of these people start getting cited -- we have a speed limit of I think it's 15 miles per hour that's in the ordinance. COMMISSIONER McDANIEL: Right. CHAIRMAN KOWAL: If they start getting cited, it will change their behavior, but until then their behavior's not going to be corrected. COMMISSIONER McDANIEL: It was a thought that I had, so I didn't -- CHAIRMAN KOWAL: I appreciate it. COMMISSIONER McDANIEL: -- realize that we had been -- had those discussions, so... March 10, 2026 Page 134 COMMISSIONER LoCASTRO: Look who is back; Mr. Klatzkow. COMMISSIONER McDANIEL: Yeah. Happy to have you. CHAIRMAN KOWAL: All right. Well, welcome back, Mr. Klatzkow. MR. KLATZKOW: Good to be back. CHAIRMAN KOWAL: All right. If we have nothing further, we're going to adjourn this meeting. Thank you, guys. Thank you. ****Commissioner Saunders moved, seconded by Commissioner Hall and carried that the following items under the consent and summary agendas by approved and/or adopted**** Item #16A1 FINAL ACCEPTANCE OF THE POTABLE WATER UTILITY FACILITIES FOR ST. KATHERINE’S GREEK ORTHODOX CHURCH – PHASE 2, PL20250015142 – FINAL INSPECTION WAS CONDUCTED BY STAFF ON JANUARY 20, 2026, IN COORDINATION WITH PUBLIC UTILITIES, AND THESE FACILITIES ARE SATISFACTORY AND ACCEPTABLE Item #16A2 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR AZALEA PARK – PHASE 1, PL20250013301 – FINAL INSPECTION WAS CONDUCTED ON JANUARY 7, 2026, IN COORDINATION WITH PUBLIC UTILITIES, AND THESE FACILITIES ARE SATISFACTORY AND ACCEPTABLE March 10, 2026 Page 135 Item #16A3 CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $31,644 WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20220004862 FOR WORK ASSOCIATED WITH AZALEA PARK Item #16A4 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER FACILITIES AND APPURTENANT UTILITY EASEMENT FOR SIENA LAKES – ORANGE BLOSSOM GARDENS SALES CENTER UTILITY TRANSITION, PL20250010519 – FINAL INSPECTION WAS CONDUCTED BY STAFF ON NOVEMBER 4, 2025, IN COORDINATION WITH PUBLIC UTILITIES, AND THESE FACILITIES HAVE BEEN FOUND TO BE SATISFACTORY AND ACCEPTABLE Item #16A5 FINAL ACCEPTANCE OF THE SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF THE SEWER FACILITIES AND APPURTENANT UTILITY EASEMENT FOR FIORI APARTMENTS – PHASE 1, PL20250005672 Item #16A6 March 10, 2026 Page 136 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER UTILITY FACILITIES AND APPURTENANT UTILITY EASEMENT FOR SPARROW COLLIER BOULEVARD, PL20250003505 Item #16A7 PROPOSED TEMPORARY USE (SPECIAL EVENT) PERMIT FOR THE COUNTRY JAM CONCERT PROPOSED FOR THE PARADISE COAST SPORTS COMPLEX ON APRIL 18, 2026, LOCATED AT 3865 CITY GATE BLVD S., NAPLES, FL 34117, IN SECTION 35, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. [PL20260000110] Item #16A8 ONE-YEAR EXTENSION TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AND THE EARLY LEARNING COALITION OF SOUTHWEST FLORIDA INC., TO PROVIDE LOCAL MATCH FUNDING IN THE AMOUNT OF $75,000 IN FISCAL YEAR 2027 Item #16A9 AFTER-THE-FACT SPECIAL EVENT PERMIT AND THE ROAD CLOSURES THAT ARE NECESSARY FOR THE ANNUAL EVERGLADES SEAFOOD FESTIVAL, HELD FEBRUARY March 10, 2026 Page 137 13 – 15, 2026, IN EVERGLADES CITY, IN ORDER TO FULFILL COLLIER COUNTY’S SPECIAL EVENT PERMIT REQUIREMENTS FOR ROAD CLOSURES. Item #16A10 PROPOSED TEMPORARY USE (SPECIAL EVENT) PERMIT FOR THE ISLES OF CAPRI SPRING PICNIC PROPOSED ON MARCH 21, 2026, LOCATED AT 920 CAPRI BLVD., NAPLES, FL 34113, IN SECTION 32, TOWNSHIP 51 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. [PL202600002785] Item #16B1 AMENDMENT TO THE ACCESS LICENSE COUPLED WITH AN INTEREST BETWEEN COLLIER COUNTY AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO EXTEND THE TERM OF AN EXISTING LICENSE AND AUTHORIZE PUBLIC ACCESS IMPROVEMENTS WITHIN THE LICENSED AREA – THE LICENSE AMENDMENT ALSO EXTENDS THE EXPIRATION DATE TO MARCH 27, 2052. ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL LICENSE AGREEMENT REMAIN UNCHANGED Item #16B2 COUNTY MANAGER OR DESIGNEE TO ELECTRONICALLY SUBMIT A SMALL COUNTY OUTREACH PROGRAM FOR RURAL AREAS OF OPPORTUNITIES APPLICATION WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO FUND THE CONSTRUCTION OF A PAVED SHOULDER TO IMPROVE March 10, 2026 Page 138 SAFETY ON A SEGMENT OF IMMOKALEE ROAD (CR 846E) FOR APPROXIMATELY 0.57 MILES, FROM WEST OF BRIDGE 034833 TO EAST OF THOMAS FARM ROAD - IN THE AMOUNT OF $999,915.35 Item #16B3 AWARD REQUEST FOR PROFESSIONAL SERVICES NO. 24- 8310, “DESIGN SERVICES FOR FOUR-POINT ROUNDABOUT - IMMOKALEE ROAD AT CAMP KEAIS ROAD,” TO KIMLEY- HORN AND ASSOCIATES, INC., IN THE AMOUNT OF $1,574,912.92, AUTHORIZE THE NECESSARY BUDGET AMENDMENT, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT. (PROJECT NUMBER 33890) Item #16B4 AWARD REQUEST FOR PROFESSIONAL SERVICES ("RPS") NO. 25-8342 "INDEPENDENT PEER REVIEW, CONSTRUCTABILITY AND BID SUPPORT SERVICES FOR TRANSPORTATION ENGINEERING DESIGN PROJECTS" TO HIGHSPANS ENGINEERING, INC., IN THE AMOUNT OF $1,206,454.00, AUTHORIZE THE NECESSARY BUDGET AMENDMENT, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16B5 CHANGE ORDER NO. 2 UNDER AGREEMENT NO. 21-7862, "DESIGN SERVICES FOR AIRPORT ROAD WIDENING," WITH KISINGER CAMPO & ASSOCIATES, CORP., ADDING 365 DAYS March 10, 2026 Page 139 TO PROVIDE ADDITIONAL DESIGN SERVICES IN A LUMP SUM NOT TO EXCEED $66,512.00, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT 60190, 70071, AND 73065) Item #16B6 AWARD CONSTRUCTION INVITATION TO BID (ITB) NO. 25- 8522, "TED CURCIE BRIDGE REPAIRS," TO STRUCTURAL PRESERVATION SYSTEMS, LLC, IN THE AMOUNT OF $1,007,771.17, APPROVE AN OWNER'S ALLOWANCE OF $100,777.12, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT (PROJECT NUMBER 66066) Item #16B7 BUDGET AMENDMENT TO RECOGNIZE REVENUE AND TRANSFER FUNDING FOR PROJECTS WITHIN THE TRANSPORTATION SUPPORTED GAS TAX FUND (3083) AND TRANSPORTATION & CDES CAPITAL FUND (3081) IN THE AMOUNT OF $1,021,594.74. (PROJECTS 60214, 60085, 60066, 60088, 69331, 69336, 69338, AND 69339) Item #16B8 RESOLUTION 2026-54: A SUPPLEMENTAL AGREEMENT TO THE LOCAL AGENCY PROGRAM (LAP) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), INCREASING THE NUMBER OF VEHICLE COUNT STATIONS FROM TEN (10) TO TWENTY-TWO (22); ADOPT A RESOLUTION MEMORIALIZING THE BOARD’S ACTION; AND AUTHORIZE March 10, 2026 Page 140 ALL NECESSARY BUDGET AMENDMENTS, FPN 446254-1-98- 01. (PROJECT 33937, FUND 1841) Item #16C1 BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER- SEWER DISTRICT, APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 24-059 -NS WITH KOMLINE-SANDERSON CORPORATION, FOR KOMLINE-SANDERSON BELT PRESS EQUIPMENT, PARTS AND SERVICES, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AMENDMENT Item #16D1 AGREEMENT BETWEEN COLLIER COUNTY AND THE COLLIER COUNTY SHERIFF’S OFFICE IN THE AMOUNT OF $128,108 TO UTILIZE FUNDS RECEIVED FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUND TO PROCURE POLICING EQUIPMENT (FUND 1835) Item #16D2 RESOLUTION 2026-55: A RESOLUTION AUTHORIZING THE TEMPORARY CLOSING OF A PORTION OF STATE ROAD 29 AND DETERMINING THAT THE CLOSURE IS NECESSARY FOR THE COLLIER COUNTY MUSEUMS’ ANNUAL IMMOKALEE CATTLE DRIVE & JAMBOREE ON MARCH 28, 2026, TO FULFILL A FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TEMPORARY ROAD CLOSURE March 10, 2026 Page 141 PERMIT APPLICATION REQUIREMENT, AND TO DIRECT STAFF TO PROVIDE A COPY OF THE SIGNED RESOLUTION TO FDOT IN ACCORDANCE WITH FLORIDA ADMINISTRATIVE CODE SECTION 14-65.0035 Item #16E1 THE ADMINISTRATIVE REPORT BY THE PROCUREMENT SERVICES DIVISION FOR VARIOUS COUNTY DIVISIONS’ AFTER-THE-FACT PURCHASES IN ACCORDANCE WITH PROCUREMENT ORDINANCE NO. 2025-34 AND THE PROCUREMENT MANUAL, AND TO AUTHORIZE THE TIMELY PAYMENT OF OUTSTANDING INVOICES IN THE AMOUNT OF $89,777.42 Item #16E2 THE SELECTION COMMITTEE’S RANKING OF REQUEST FOR PROFESSIONAL SERVICES NO. 25-8348, “PROFESSIONAL SERVICES LIBRARY,” AND AUTHORIZE STAFF TO BEGIN CONTRACT NEGOTIATIONS WITH THE TOP -RANKED FIRMS IN EACH DISCIPLINE, SO THAT PROPOSED AGREEMENTS MAY BE BROUGHT BACK FOR THE BOARD’S CONSIDERATION AT A SUBSEQUENT MEETING Item #16E3 THE BOARD, PURSUANT TO SECTION 274.06, FLORIDA STATUTES, APPROVE THE SALE AND DISPOSAL OF March 10, 2026 Page 142 SURPLUS ASSETS VIA PUBLIC AUCTION ON APRIL 9, 10, AND 11, 2026 Item #16F1 AMENDMENTS TO ARTICLES 9, 13, AND 19 OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN COLLIER COUNTY AND THE COLLIER EMS/FIRE DISTRICT 27 BARGAINING UNIT, SOUTHWEST FLORIDA PROFESSIONAL FIREFIGHTERS AND PARAMEDICS, LOCAL 1826, INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, INCORPORATED Item #16F2 RESOLUTION 2026-56: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS, OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET Item #16G1 THIS ITEM CONTINUED FROM THE JANUARY 27, 2026, BCC MEETING, TO THE FEBRUARY 10, 2026, MEETING, AND FURTHER CONTINUED TO THE MARCH 10, 2026, MEETING. RECOMMENDATION TO APPROVE UPDATES TO THE AIRPORT LEASING POLICY, AIRPORT MINIMUM STANDARDS, AND AIRPORT RULES AND REGULATIONS Item #16G2 March 10, 2026 Page 143 FORTY (40) YEAR PHASE ONE LAND LEASE UNDER THE MASTER DEVELOPMENT AGREEMENT BETWEEN GLOBAL FLIGHT TRAINING SOLUTIONS (GFTS) AND COLLIER COUNTY AIRPORT AUTHORITY FOR APPROXIMATELY 103 ACRES OF LAND AT THE IMMOKALEE REGIONAL AIRPORT (IMM) Item #16J1 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 IN THE AMOUNT OF $28,163,581.53 WERE DRAWN FOR THE PERIODS BETWEEN FEBRUARY 12, 2026, AND FEBRUARY 25, 2026, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 THE BOARD APPROVE AND DETERMINE VALID PUBLIC PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF MARCH 4, 2026 Item #16K1 RESOLUTION 2026-57: REAPPOINTING JACK BONZELAAR TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE – FOUR-YEAR TERM EXPIRING MARCH 13, 2030 Item #16K2 March 10, 2026 Page 144 RESOLUTION 2026-58: APPOINTING THREE MEMBERS TO THE DOMESTIC ANIMAL SERVICES ADVISORY COMMITTEE – ALL THREE APPOINTMENTS WILL BE FOUR-YEAR TERMS EXPIRING ON APRIL 13, 2030 Item #16K3 RESOLUTION 2026-59: APPOINTING FOUR MEMBERS TO THE COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE – EACH TO TWO-YEAR TERMS EXPIRING ON MARCH 9, 2028 Item #16M1 THE 2026 DOCTORS PASS DREDGE PROJECT SCHEDULED FOR APRIL/MAY 2026 AND AUTHORIZE TOURIST DEVELOPMENT TAX EXPENDITURES FOR AN ESTIMATED PROJECT COST NOT TO EXCEED $1,250,000; AUTHORIZE A BUDGET AMENDMENT; AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (PROJECT 90549) Item #16M2 THE 2026 WIGGINS PASS DREDGE PROJECT SCHEDULED FOR MARCH/APRIL 2026 AND AUTHORIZE TOURIST DEVELOPMENT TAX EXPENDITURES FOR AN ESTIMATED PROJECT COST NOT TO EXCEED $2,500,000; AUTHORIZE A BUDGET AMENDMENT; AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM (PROJECT 80288) Item #16M3 March 10, 2026 Page 145 AMENDMENT NO. 2 TO AGREEMENT 24CO1 WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, BUREAU OF BEACHES AND COASTAL SYSTEMS, BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM THAT PROVIDES ADDITIONAL STATE REIMBURSEMENT FUNDING OF $3,772,665.06 FOR A TOTAL AGREEMENT AMOUNT OF $4,582,970.66 FOR THE COLLIER COUNTY BEACH RENOURISHMENT PROJECT; AND MAKE A FINDING THAT THIS ITEM PROMOTES TOURISM Item #16M4 – Moved to Item #11G, Per Agenda Change Sheet Item #16M5 – Moved to Item #11H, Per Agenda Change Sheet Item #16M6 – Continued to the March 24, 2026, (Per Agenda Change Sheet) RECOMMENDATION TO APPROVE AND AUTHORIZE THE CHAIR TO EXECUTE THE AGREEMENT FOR REQUEST FOR PROPOSAL (“RFP”) 25-8341, “TOURISM MARKETING & PROMOTION,” TO PARADISE ADVERTISING AND MARKETING, INC., WITH AN EFFECTIVE DATE OF MARCH 30, 2026, AND MAKE A FINDING THAT THIS ACTION PROMOTES TOURISM 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, March 10, 2026 Page 146 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 DEVELOPMENT PERMITS OR DEVELOPMENT ORDERS. [PL20250010243] Item #17B RESOLUTION 2026-60: 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 ***** March 10, 2026 Page 147 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:50 p.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ___________________________________ DAN KOWAL, CHAIRMAN ATTEST CRYSTAL K. KINZEL, CLERK ___________________________ These minutes approved by the Board on ____________________, as presented ______________ or as corrected _____________. TRANSCRIPT PREPARED ON BEHALF OF VERITEXT BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. • FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Kowal, Dan Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE ISAUNITOF: CITY COUNTY ❑CITY afCOUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: , Collier County DATE ON WHICH VOTE OCCURRED MY POSITION IS: March 10, 2026 C'i( ELECTIVE ❑ APPOINTIVE • WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAs)'under Sec. 163.356 or 163.357, F.S.; and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Dan Kowal , hereby disclose that on March 10 20 26 • (a)A measure came or will come before my agency which (check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, • inured to the special gain or loss of by whom I am retained; or inured to the special gain or loss of which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: Item 16.A.11 is a Recommendation to award Invitation to Negotiate No. 25-8413, "Barefoot Beach Park Concession Services,"to Florida Beach Services, LLC, and approve the attached Revenue Generating Agreement. In compliance with Section 286.012, Florida Statutes, I abstained from voting on this action based on the appearance of a potential conflict. My personal friend is involved with the entity being awarded the subject Invitation to Negotiate, and I abstained to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. March 10, 2026 Date Filed Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10.000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C.