Board of County Commissioners

September 22, 2026 Final

Agenda — 41 items

Recommendation that the Board of County Commissioners extends the County Attorney Employment Agreement to September 30, 2029.
Recommendation to authorize the County Manager to sign Placeholders for the Directed Provider Payment Letter of Agreement and Graduate Medical Education Program Letter of Agreement with the Agency for Health Care Administration. (Local Provider Fund (1130))
Recommendation that the Board of County Commissioners extend the County Manager Employment Agreement to September 30, 2029.
Recommendation to approve a Fifth Amendment to Agreement for Legal Services with Nabors, Giblin & Nickerson, P.A., for specialized legal services, providing for an increase to its hourly rate effective November 18, 2026, upon the commencement of the first renewal term of the Agreement.
Recommendation to approve and authorize the Chair to sign the First Amendment to State Housing Initiatives Partnership Agreement No. SHCON-24-001 between Habitat for Humanity of Collier County, Inc., and Collier County to reduce funding from $2,325,000.00 to $2,025,000.00; incorporate updated compliance requirements and required agreement provisions; contact information; and add new exhibits. (Grant Fund 1053)
Recommendation to approve an Agreement terminating the July 8, 2025, Interlocal Agreement between Collier County and the Ave Maria Stewardship Community District (AMSCD) to transfer the maintenance and operational responsibility for twenty-four (24) existing streetlights, located within the County right-of-way along Oil Well Road near the intersection with Ave Maria Boulevard, from the AMSCD to Collier County, effective October 1, 2026.
Recommendation to award Request for Proposal (“RFP”) 26-8644, “Tourism Research Services,” to Downs & St. Germain Research, LLC, and execute an Agreement with an effective date of October 1, 2026, and make a finding that this action promotes tourism.
Recommendation to approve and execute the Pepper Ranch Preserve Volunteer Camp Host Agreement for a volunteer position that is primarily for civic, charitable, or humanitarian reasons and with no expectation or actual compensation for volunteer services.
Recommendation to approve a standard form Lease Agreement for use of a County-owned mobile home within the Paradise Coast Sports Complex for enhanced law enforcement presence and authorize the County Manager or designee to execute such leases.
Recommendation to authorize the Chair to sign a Memorandum of Agreement with the Florida Fish and Wildlife Conservation Commission to allow three youth hunts at Pepper Ranch Preserve for the 2026-2027 season.
Recommendation to approve an agreement for the purchase of a fee simple parcel (Parcel 137FEE) required for the West Goodlette–Frank Road Area Stormwater Improvement Project Phase 2 (Project 60142). (Estimated Fiscal Impact: $14,315)
Recommendation to authorize the Chair to sign the Second Amendment to the Local Government Verification of Contribution Grant Agreement between Collier County and Casa San Juan Diego, Ltd., to extend the period of performance. (Miscellaneous Grant Fund 1077)
Recommendation to approve an after-the-fact payment of $187,472.74 to Quality Enterprises USA, Inc., for additional work performed on the Solana Road Stormwater Improvements project, without obtaining the required executed Work Directive, a Change Order, or amending Agreement No. 23-8106 (the “Agreement”) to include an essential and related change in scope without first acquiring competitive quotes/proposals for the associated materials and subcontractor work prior to the performance of the work, which staff has determined to be cost reasonable, and authorization to process the associated final payment upon completion of all remaining contract close-out requirements. (Project No. 60102)
Recommendation to approve and authorize the Chair to sign the First Amendment to the FY 24 Edward Byrne Memorial Justice Assistance Grant, agreement #JAG25-01, between Collier County and the Collier County Sheriff’s Office to update the period of performance, project component 1, project description/project budget, and the payment deliverables. (Fund 1835)
Recommendation to approve and authorize the Chair to sign the First Amendment and authorize the necessary Budget Amendment to the Purchase Agreement #PL290 with Central Florida Behavioral Health Network, Inc., in the amount of $72,916.00 to utilize Coordinated Opioid Recovery Network of Addiction Care funds for opioid-related prevention, treatment, and recovery support services for Emergency Medical Services.
*** This Item was continued from the May 26, 2026, BCC Meeting. *** Report to the Board regarding the status of the proposed acquisition of six parcels known as Everglades City Outpost, and a recommendation to deny the Agreement for Sale and Purchase and to cease negotiations with EC Land Holdings LLC.
Recommendation to award Construction Invitation to Bid No. 26-8697, “Wiggins Pass and Doctors Pass Maintenance Dredging Project 2026 - Grant Funded,” to Sea Hawk Maritime, LLC, in the amount of $2,074,750; authorize the Chair to sign the attached Agreement; and make a finding that this item promotes tourism. (Project Nos. 80288 & 90549)
Recommendation to approve and authorize the Chair to sign the Community Development Block Grant Subrecipient Grant Agreement #PS26-03 between Collier County and Baker Senior Center Naples, Inc., in the amount of $190,000.00 to fund Case Management Services for Older Adults. (Housing Grant Fund 1835)
Recommendation to approve and authorize the Chair to execute an Interlocal Agreement between Collier County and the City of Naples for the Collier County Pollution Control Laboratory to provide laboratory analysis for surface water, reclaimed water, and environmental compliance samples generated by the City of Naples.
Recommendation to approve a Resolution authorizing Intergovernmental Transfers (IGT) between Collier County EMS and the State of Florida Agency for Health Care Administration (AHCA) for FY27, and to authorize the County Manager or designee to sign the Letter of Agreement with AHCA to accept direct payments from the program named Statewide Medicaid Managed Care (SMMC) for FY27.
Recommendation that the Board of County Commissioners, acting as the ex-officio Governing Board of the Collier County Water-Sewer District, approve an Agreement for Sale and Purchase with Ferry 4161 LLC, for property with a total cost of acquisition not to exceed $192,500. (Project 70014)
Recommendation to approve and authorize the Chair to execute the Emergency Management Preparedness and Assistance (EMPA) grant agreement A0715 from the Florida Division of Emergency Management (FDEM) in the amount of $105,806 for emergency management program enhancement, and to authorize necessary Budget Amendments. (Fund 1833; Project No. 34003)
Recommendation to approve and authorize the County Manager to (a) sign the Low Income Pool Letter of Agreement for the benefit of Healthcare Network of Southwest Florida with the Agency for Health Care Administration in an amount not to exceed $1,015,145; (b) authorize an additional allocation of $264,345 to maximize federal matching funds; (c) sign the required Provider Questionnaire; and (d) authorize the necessary Budget Amendment. (Fiscal Impact: $1,015,145)
Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with (1) Bernabe Acosta for a 1.14-acre parcel at a cost of $34,200; (2) James A. and Alice M. Riley for a 1.14-acre parcel at a cost of $32,490; and (3) Kathryn M. Nichols for five parcels totaling 9.1 acres at a cost of $209,000, for a total cost not to exceed $282,970 inclusive of closing costs.
Recommendation to approve a Resolution approving and authorizing the Chair to execute the FY27 Public Transportation Grant Agreement (PTGA) 410139-1-84-10 with the Florida Department of Transportation (FDOT) State Block Grant Program in the amount of $2,647,182, providing for State funding for eligible Collier County fixed-route transit administrative, management, and operational expenses in the amount of $1,323,591, approve a local match in the amount of $1,323,591, and authorize the necessary Budget Amendments.
Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with (1) HK Investment AG, Inc., for a 0.37-acre parcel at a cost of $560,000; (2) Dwight and Ulrike Klett for a 0.57-acre parcel at a cost of $720,000; and (3) Kim M. Kueffner Trust for a 0.34-acre parcel at a cost of $475,000 for a total cost not to exceed $1,768,060 inclusive of closing costs.
Recommendation to approve the First Amendment to the Memorandum of Agreement among Collier County, the City of Bonita Springs, the Village of Estero, and The Trust for Public Land for the Bonita Estero Rail Trail Project, previously approved by the Board on June 23, 2026, and authorize transmittal of the fully executed First Amendment to the Clerk’s Minutes and Records Department for filing.
Recommendation to receive a status report regarding the proposed acquisition of Wildflowerz Ranch for the Conservation Collier Program, including the proposed exclusion of approximately 14 acres for conveyance by the owner to Lee County Electric Cooperative (LCEC), select an acquisition option and provide direction to staff; and, if the Board directs staff to proceed with acquisition, authorize the County Manager or designee to execute an Agreement for Sale and Purchase consistent with the Board’s direction.
Recommendation to approve and authorize the Chair to (a) sign the Low Income Pool Letter of Agreement with the Agency for Health Care Administration, in the amount not to exceed $4,008,319.00, to participate in the Medicaid Central Receiving Facility Low Income Pool Program generating $4,984,933 in federal matching funds for the benefit of David Lawrence Mental Health Center; (b) approve an additional $223,649 in General Fund support; (c) sign the required Provider Questionnaire to assist in meeting the state required match obligation; and (d) authorize necessary Budget Amendments.
Recommendation to approve and authorize the Chair to execute the fiscal year 2026-2027 core contract with the State of Florida Department of Health for the operation of the Florida Department of Health in Collier County in the amount of $1,120,900.
Recommendation to approve the purchase of flood insurance for FY 2027 in the estimated amount of $845,430.
Recommendation to approve the purchase of aircraft and airport insurance for FY 2027 from the Chubb/ACE Property & Casualty Insurance Company in the annual estimated amount of $182,115.
Recommendation to approve the purchase of excess workers’ compensation insurance for FY 2027 with Arch Insurance Company in the estimated annual amount of $232,867.
Recommendation to authorize the Chair to execute twenty (20) Deed Certificates for the purchase of burial rights at Lake Trafford Memorial Gardens Cemetery and authorize the County Manager or designee to take all actions necessary to record the Deed Certificates with the Clerk of the Court’s Recording Department.
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 an Ordinance amending Ordinance 89-05, as amended, the Collier County Growth Management Plan to amend Ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element (FLUE) and Maps to change the land use designation from Agricultural/Rural Designation, Rural Fringe Mixed Use District-Sending Lands to Agricultural/Rural Designation, Agricultural/Rural Mixed Use District, 341 Sabal Palm Road Golf Course Subdistrict to allow an 18 hole golf course managed in accordance with the Best management practices of the Audubon International’s Gold Signature Program and transient lodging facilities in the form of 10 member/guest golf cottages, and furthermore directing transmittal of the adoption amendment to The Florida Department of Commerce; Providing for Severability and Providing for an effective date. The subject property is 169.19± acres and located on the south side of Sabal Palm Road, approximately 1.4 miles east of Collier Boulevard in Section 25, Township 50 South, Range 26 East, Collier County, Florida.[PL20230016340] (This item is a companion to Item 9D)
Recommendation to approve a Budget Amendment to recognize the recovery of Collier County funds totaling $15,892.90 related to insurance claims involving damaged Collier Area Transit property.
Recommendation to direct the County Attorney to advertise for future consideration an Amendment to Ordinance 2013-33, which established the Collier County Animal Control Ordinance, to revise the maximum civil penalties that may be imposed for animal control violations.
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 $407,898.53. (Projects 60085, 60066, 60088, 69336, 69338, and 69339)
Recommendation to award Invitation to Bid (ITB) No. 26-8632 “Beach Compatible Sand Supply (Grant Funded)” for beach re-nourishment to Stewart Materials, LLC, and make a finding that this project and expenditure promote tourism.
Recommendation that the Board award Invitation to Bid #26-8643, Turnaround Construction Services, to Coastal Concrete Products, LLC d/b/a Coastal Site Development, as the primary contractor, and to Bonness, Inc., as a secondary contractor, and authorize the Chair to sign the attached Agreements.
Recommendation to approve a Resolution relating to the Stewardship Sending Area 7 – Restoration Credits (LTR SSA 7) in the Rural Lands Stewardship Area Zoning Overlay District (RLSA) and to award Restoration II credits to Lake Trafford Ranch LLLP, in accordance with the approved restoration plan.

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