Board of County Commissioners

Agenda — 12 items

1. Recommendation that the Board of County Commissioners, as ex-officio the Governing Board of the Collier County Water-Sewer District (CCWSD), approve Florida Department of Emergency Management Hazard Mitigation Grant Program contract modification number six to Contract #H0419 (the “Agreement”) to extend the period of performance and authorize the County Manager as the Authorized Agent for this Agreement.
2. Recommendation to adopt a Resolution approving and authorizing the execution of Amendment No. 3 to Public Transportation Grant Agreement (PTGA) 452976-1-94-01, Contract No. G2J23, with the Florida Department of Transportation to add twelve (12) months to the current expiration date of June 30, 2026, making the new expiration date June 30, 2027, for Security Enhancements at the Immokalee Regional Airport.
3. Recommendation to adopt a Resolution approving and authorizing the execution of Amendment No. 2 to Public Transportation Grant Agreement (PTGA) 453536-1-94-01, Contract No. G2Y90, with the Florida Department of Transportation to add twelve (12) months to the current expiration date of June 30, 2026, making the new expiration date June 30, 2027, for the Purchase & Installation of an Emergency Generator at the Immokalee Regional Airport.
4. 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 contract negotiations with the top ranked firm, Tetra Tech, Inc., related to Request for Professional Services No. 25-8615 for Design Services for the Northeast Service Area Utility Infrastructure Improvements, so that staff can bring a proposed agreement back for the Board's consideration at a future meeting. (Project 70194)
5. 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 contract negotiations with the top-ranked firm, AECOM Technical Services, Inc., related to Request for Professional Services No. 25-8518 for the Northeast Service Area Program Management, oversight services, so that staff can bring a proposed agreement back for the Board's consideration at a future meeting. (Project 70194)
6. 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. 25-8374 to Mitchell & Stark Construction Company, Inc./Johnson Engineering for Design-Build Services for the Northeast Service Area Utility Expansion Project for the Guaranteed Maximum Price of $50,499,000.00, with an Owner’s Allowance of $2,524,950.00 (for a total Contract Amount of $53,023,950.00), approve the necessary Budget Amendments and authorize the Chair to sign the attached Agreement. (Project 70194) (This item is a companion to Item 11B)
7. Recommendation to approve an Amendment to the Landowner Agreement with Collier Land Holdings, LTD, and CDC Land Investments, LLC, (Landowner) that will provide for payment for traffic signal design and construction on Oil Well Road and the option to purchase additional right-of-way for Big Cypress Parkway.
8. Recommendation to approve an after-the-fact request pertaining to the purchase of seven ambulances from ETR, LLC, and to authorize payment of the remaining invoice balance of $5,761.20 related to inspection travel expenses incurred in the acquisition of those emergency vehicles.
9. Recommendation to approve an Agreement for Sale and Purchase and authorize the acquisition of vacant property located at 1770 Danford Street from WSA Development Group, LLC., in the amount of $276,650 plus all closing and title costs to support the Bayview Park expansion.
10. Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with Andres Echevarria for a 3.05-acre property at a cost of $90,000, for a total cost not to exceed $91,870, inclusive of closing costs.
11. Recommendation to approve a one-year Lease Extension Agreement with Beraca Baptist Church, Inc., on behalf of the Community and Human Services Division for the Senior Nutrition Program in Immokalee. (Human Services Grant Fund 1837)
12. <strong><span style="color: rgb(184, 49, 47);">Continued from the March 10, 2026, BCC Meeting</span></strong><br>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.

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