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Board of County Commissioners

February 10, 2026 Final

Agenda — 5 items

  1. Recommendation to approve Change Order No. 3 under Agreement No. 21-7847, “Goodlette-Frank Road Ditch Improvements Design Services” with Water Resources Management Associates, Inc., for additional engineering design tasks in the amount of $169,202.00, to extend the contract duration by 660 days, and authorize the Chair to sign the attached Change Order. (Project Number 60102)
  2. Recommendation to approve Services for Seniors, “After-the-Fact” Standard Contract with the Area Agency on Aging for Southwest Florida, Inc., in the amount of $1,356,226.00 and authorize the associated Budget Amendments, for FY26 Older Americans Act Title III in the decreased amount of $248,046.20. (Human Service Grant Fund 1837)
  3. 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, Mitchell & Stark Construction Company, Inc./ Johnson Engineering, related to Request for Professional Services No. 25-8374 for Design-Build Services for the Northeast Service Area Utility Expansion Project, allowing staff to return with a proposed agreement for consideration at a future meeting. (Project 70194)
  4. Recommendation to award Request for Proposal (“RFP”) No. 25-8372 “Preserve Area Maintenance,” to Earth Tech Environmental, LLC, and authorize the Chair to execute the attached Agreement.
  5. Recommendation to approve the award of Request for Proposal No. 25-8397, Comprehensive Clinic and Wellness Services, to QuadMed, LLC, operating via its Florida registered entity Medical Care Innovation P. Corp. ("QuadMed"), at an estimated annual cost of $1,790,000.

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