Board of County Commissioners
Agenda — 6 items
- Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve the selection committee’s ranking and authorize staff to begin contract negotiations with the top-ranked firm, Carollo Engineers, Inc., related to Request for Professional Services No. 26-8635 for the South County Water Reclamation Facility Treatment Technology and Flow Management Improvements project. (Project 70299)
- Recommendation to approve the submittal of the FY26 Program of Projects grant application to the Federal Transit Administration, 49 U.S.C. sections 5307/5339, FY26, for grant funds to support the transit system capital and operating costs in the amount of $5,967,319 through the Transit Award Management System and accept the award and authorize any necessary Budget Amendments.
- Recommendation to award Invitation to Bid 25-8617, “Preventative Maintenance, Repairs and Replacement for Pools and Pool Amenities at Collier County Aquatic Facilities,” to Dale Cooper LLC, Finishing by Baker, Inc., Simmonds Electrical of Naples Inc., StandGuard Aquatics Inc., and Valiente Builders LLC for various categories on a primary, secondary, and tertiary basis, and authorize the Chair to sign the attached agreements.
- Recommendation to award Request for Professional Services No. 24-8286, “Design Services for Immokalee Road and Livingston Road Flyover,” to DRMP, Inc., in the amount of $7,594,351.10, approve the necessary Budget Amendments, and authorize the Chair to sign the attached Agreement. (Project Number 60268)
- Recommendation to approve a Sovereignty Submerged Lands Lease Modification with the Florida Department of Environmental Protection (FDEP), Board of Trustees of the Internal Improvement Trust Fund, for Caxambas Park to reflect a minor expansion of the leased area and update the authorized use description for the County's public boating facilities under the existing lease, which remains in effect through April 6, 2028.
- Recommendation to consent to leasehold mortgage financing for The Gate Golf Club project at the Golden Gate Golf Course, as permitted under the Long-Term Lease and Operating Agreement dated April 23, 2024, between the County and The Gate Golf Club, Inc., and authorize the County Manager or designee to execute any documents necessary to effectuate consent to such financing.
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