Board of County Commissioners

November 10, 2026 Final

Agenda — 41 items

Recommendation to authorize the County Manager or designee to issue a letter of intent on behalf of the Board to the South Florida Water Management District to renew the lease for the Collier County Tourism Office located at 2660 Horseshoe Drive North, Suite 105, Naples, Florida 34104, for the June 1, 2027 through May 31, 2028 renewal term, and, if acceptable to SFWMD, authorize the Chair to execute the SFWMD renewal letter or related renewal document.
Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve the Major User Agreement for the Delivery and Reuse of Irrigation Quality Water to the Brightshore Community Development District, and authorize the Chair to sign the Agreement. (This item is a companion to Item 16C1)
Recommend that the Board of County Commissioners endorse the United States Department of Justice and United States Department of the Treasury combined Equitable Sharing Agreement and Certification through September 30, 2027.
Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve a Second Amendment to the Developer Agreement with Hogan Farms, LLC for the exclusive provision of providing potable water, wastewater, and irrigation quality water services within the Brightshore Community Development District. (This item is a companion to Item 16C2)
Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve an Amendment to Agreement to Provide Potable Water, Wastewater, and Irrigation Water Utility Services with the Big Cypress Stewardship District and Collier Land Holdings, Ltd., within Bellmar Village.
Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, award Invitation to Bid No. 25-8614R, “Everglades Airpark Hangar Repairs – Grant Funded,” to Alen Construction Group, Inc., in the amount of $760,200, with an Owner’s Allowance of $378,750, authorize the necessary Budget Amendments, and authorize the Chair to sign the attached Agreement.
Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with North Naples United Methodist Church, Inc., for an 8.50-acre parcel at a cost of $114,000, for a total cost not to exceed $116,000, inclusive of closing costs.
Recommendation to approve Amendment No. 7 to Agreement No. 21-7936 with Phoenix Business, Inc., d/b/a Phoenix Business Consulting, in an amount not to exceed $885,300, to implement SAP SuccessFactors payroll, benefits, and Affordable Care Act compliance systems, and to cancel the remaining EMS scheduling tasks under Amendments 5 and 6. (Project 50017)
Recommendation to adopt a Resolution approving and authorizing the execution of an Amendment to the Public Transit Grant Agreement (PTGA) 410120-1-84-43, Contract Number G3974 with the Florida Department of Transportation to extend the end date to June 30, 2027.
Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve a work order under Agreement No. 20-7800, Underground Contractor Services, with Kyle Construction, Inc., for the South County Regional Water Treatment Plant Lime Sludge Pond Maintenance project in the amount of $702,091, approve an Owner’s Allowance of $50,000, and authorize the Chair to sign the attached work order. (Project Number 71065)
Recommendation to approve and authorize the Chair to sign six (6) mortgage satisfactions for the State Housing Initiatives Partnership loan program in the amount of $59,000 and to authorize a Budget Amendment to recognize $49,000 in revenue from loan payoffs. (SHIP Grant Fund 1053)
This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Amendment to the Collier County Growth Management Plan of unincorporated Collier County, specifically amending the Urban Mixed Use District, Urban Residential Fringe of the Future Land Use Element and Future Land Use Map and Map Series to create the Hacienda Townhomes Subdistrict by changing the land use designation from Urban Mixed Use District, Urban Residential Fringe to Urban Mixed Use District, Hacienda Townhomes Subdistrict, to allow development of 54 townhouse dwelling units, and furthermore directing transmittal of the adopted amendment to the Florida Department of Commerce; providing for severability and providing for an effective date. The subject property is 10.28± acres and located on the south side of Hacienda Lakes Parkway, one-quarter mile east of Collier Boulevard, in Section 14, Township 50 South, Range 26 East, Collier County, Florida. [PL20240001697] (This item is a companion to Item 9C)
Proclamation recognizing and celebrating November 11, 2026, VETERANS DAY IN COLLIER COUNTY AND THE FREE UNITED STATES OF AMERICA in recognition and appreciation of the courageous men and women who have served in the United States Armed Forces. To be accepted by Collier County veterans in attendance.
***This item to be heard immediately following Item 9.A.*** Recommendation to hear a staff update on the State Veterans’ Nursing Home and County Veterans’ Community Center projects.
Board of County Commissioners (Consent)
Recommendation to approve final acceptance of the sewer utility facilities and accept the conveyance of a portion of the sewer facilities for 164 1st Street Improvements. [PL20260010039]
Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Silverwood at Ave Maria (Phase 2), Application Number PL20190002347 (PPL), and authorize the release of the maintenance securities in the amount of $394,490.40.
Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer facilities and appurtenant utility easement for Las Palmas at Tree Farm Phase 1. [PL20260009183]
Recommendation to approve the release of two code enforcement liens, with an accrued value of $891,800, for a reduced payment of $115,311.90, in the code enforcement action titled Board of County Commissioners v. Anthony Dinorcia, SR., LLC, in Code Enforcement Board Case Nos. 2007100236 and CELU20100022151, relating to property located at 3963 Domestic Ave., Folio No. 00274560004, Naples, Florida.
Recommendation to approve the release of a code enforcement lien with an accrued value of $49,250 for a reduced payment of $10,614.70 in the code enforcement action titled Board of County Commissioners vs. Norma Ramirez, in Code Enforcement Board Case No. CESD20100007623, relating to the property located at 809 Jefferson Ave W, Folio No. 63913680004, Collier County, Florida.
Recommendation to approve the release of a code enforcement lien with an accrued value of $412,950 for a reduced payment of $2,049.30 in the code enforcement action titled Board of County Commissioners vs. Megan Gibson, in Code Enforcement Board Case No. CELU20180001234, relating to the unimproved property located at 128 37th Ave NE, Folio #38502240000, Collier County, Florida.
Recommendation to approve the release of code enforcement liens with an accrued value of $1,009,850 for a reduced payment of $69,297.30 in the code enforcement actions titled Board of County Commissioners vs. Jordan A. Thompson, in Code Enforcement Board Case Nos. CESD20170002326 and CEV20190000788, relating to property located at 672 92nd Ave., Folio No. 62704560004, Naples, Florida.
Recommendation to approve the release of three code enforcement liens with an accrued value of $1,344,100 for a reduced payment of $37,295.90 in the code enforcement actions titled Board of County Commissioners vs. Leslie J. Harvey and Lois R. Harvey, in Code Enforcement Board Case Nos. CESD20140003389 and CESD20140004100, and Board of County Commissioners vs. HANAPEPE, LLC, in Special Magistrate Case No. CEPM20200005431, relating to the property located at 4311 Golden Gate Parkway, Folio #35647520002, Collier County, Florida.
This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a Conditional Use for earthmining with excavation, pursuant to Sections 2.03.01.A.1.c.1 and 4.08.05 of the Collier County Land Development Code, on property zoned Rural Agricultural District (A) with a Mobile Home Overlay (MHO), and within the Rural Lands Stewardship Area Overlay Zoning District (RLSAO) and Area of Critical State Concern (A-MHO-RLSAO-ACSC/ST), on 1,401.8± acres located north of Oil Well Road and east of State Road 29, in Sections 4, 8, 9, and 10, Township 48 South, Range 30 East, Collier County, Florida. [PL20240001182] (This item is a companion to Item 16A10)
Proclamation designating November 18, 2026, as National Injury Prevention Day. To be accepted by Katie Larsen, Director of Government Relations, and Niki Rasnake, Director of Trauma Services Support, Lee Health.
Recommendation to renew the annual Certificate of Public Convenience and Necessity (COPCN) for Ambitrans Medical Transport, Inc. (Ambitrans), to provide Class 2 Advanced Life Support (ALS) interfacility transport ambulance service for a period of one year with an effective date of October 22, 2026.
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 $35,479,666.16 were drawn for the periods between October 15, 2026, and October 28, 2026 pursuant to Florida Statute 136.06.
Recommendation to authorize the necessary Budget Amendments to reflect the estimated funding for Calendar Year 2027 Older Americans Act programs in the amount of $1,355,090.00 and the estimated cash match of $146,801.55, of which $39,767.89 is met through local vendors. (Human Services Grant Fund 1837)
*** This Item to be heard immediately following Item 5 Presentations. *** Recommendation to adopt an Ordinance creating a Collier County Veterans Affairs Advisory Committee to provide structured citizen input and recommendations to the Board of County Commissioners concerning the needs of veterans and their families, with particular emphasis on awareness of and access to veterans’ benefits and services.
Recommendation to accept the report for the sale of two items and the disbursement of funds in the amount of $23,250 associated with the County surplus auction held on September 17, 18, and 19, 2026.
This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida, rezoning property from a Rural Agricultural (A) zoning district to a Residential Planned Unit Development (RPUD) zoning district for a project to be known as Hacienda Townhomes RPUD, to allow development of 54 townhouse dwelling units, on property located on the south side of Hacienda Lakes Parkway, one-quarter mile east of Collier Boulevard, in Section 14, Township 50 South, Range 26 East, consisting of 10.28+ acres. [PL20240001702] (This item is a companion to Item 9B)
This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a conditional use to allow a 145-foot-tall monopine communications tower within the Estates (E) zoning district pursuant to Sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier County Land Development Code, for a 4.17+ acre property located south of Vanderbilt Beach Road at the eastern terminus of 10th Avenue NE, in Section 35, Township 48 South, Range 27 East, Collier County, Florida. [CU-PL20250012107]
Recommendation to appoint a member of the Affordable Housing Advisory Committee as a non-voting representative to the Development Services Advisory Committee.
Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of November 4, 2026.
Recommendation to authorize the County Attorney to file a lawsuit on behalf of Collier County Board of County Commissioners against Utilities One, Inc. and its subcontractor, Southwest Communications Solutions, for $88,983.26 in damages caused to a water main line, located at 4497 18th Place SW.
Recommendation to ratify Property, Casualty, Workers' Compensation, and Subrogation claims files settled by the Human Resources Division pursuant to Resolution No. 04-15 for the fourth quarter of FY 26.
Recommendation to approve the administrative report prepared by the Procurement Services Division for the disposal of property that is no longer viable and remove capital assets from the County’s capital asset records.
Recommendation that the Board of County Commissioners, acting as the Airport Authority, adopt the attached Resolution approving the proposed rate schedules for the Everglades Airpark, Immokalee Regional Airport, and Marco Island Executive Airport for 2027.
Recommendation to approve the sale and disposal of surplus assets, pursuant to Section 274.06, Florida Statutes, via public auction on December 10, 11, and 12, 2026.
This item requires Commission members to provide ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Commercial Excavation Permit PL20260000293 to excavate and remove 5,580,944 cubic yards of material from a new commercial mine, to be known as the Capling Mine. [PL20260000293] (This item is a companion to Item 17A)
Recommendation to adopt an Ordinance replacing Ordinance 2023-64, as amended, that formally adopts the Florida Building Code, Ninth Edition (2026), adding certain local exceptions and amendments to the Florida Building Code, and incorporating current local wind zone maps, with an effective date of January 1, 2027.

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