Board of County Commissioners

Agenda — 7 items

1. Recommendation that the Board, as the ex-officio Governing Board of the Collier County Water-Sewer District, approve the revised pages to Grant Agreement L0019 with the Florida Department of Environmental Protection for the Palm River Public Utilities Renewal Project Areas 3, 5, & 6. (Project 70257, Fund 4016 and Project 60234, Fund 1841)
2. Recommendation to approve and authorize the Chair to execute the Second Amendment to the Collier County Legal Aid Agreement to extend the term of the Agreement through October 22, 2030, with automatic one-year renewal terms thereafter unless terminated earlier by either party.
3. Recommendation to reinstate Agreement No. 21-7896, Emergency/Disaster Related Stabilization and Recovery Services for Roadway Signs, with Southern Signal and Lighting, Inc., ratify the First Amendment effective as of the date of its administrative approval, and approve a Second Amendment to Agreement retroactive to September 14, 2025, by exercising the second renewal term through September 13, 2026, with a 5% rate increase.
4. Recommendation that the Board, as the ex-officio Governing Board of the Collier County Water-Sewer District, approve the revised pages to Grant Agreement L0018 with the Florida Department of Environmental Protection for the Naples Park Public Utilities Renewal Project 103rd/104th Avenues. (Project 70120, Fund 4016 and Project 60139, Fund 1841).
5. Recommendation to award Request for Proposal No. 25-8350, “Medical Director and Deputy Medical Director,” to James Augustine as Medical Director and S. Sandoval, MD, LLC as Deputy Medical Director, and authorize the Chair to sign the attached agreements.
6. Recommendation to approve: 1) an after-the-fact payment of Pay Application 1 in the amount of $92,604 due to an administrative error in the compensation method for Tasks 5, 6, 9, 10, 12, and 13 of the Pinecrest Lake 2-3 Restoration Project under Agreement No. 20-7800, “Underground Contractor Services,” with Douglas N. Higgins, Inc., 2) ratify administratively approved Change Order No. 1 for use of Owner’s Allowance in the net amount of $8,942, and 3) approve an after-the-fact payment of future pay applications associated with Change Order No. 1 due to itemized Time and Material proposal not provided at the time of Work Directive approval.
7. Recommendation to approve the Fifth Amendment to the Radio Tower Lease Agreement 787-C with Crown Castle GT Company LLC, allowing for the installation of an additional microwave dish on a communications tower located at 1899 Trade Center Way.

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