Board of County Commissioners

Agenda — 6 items

1. Recommendation to approve a Second Amendment to Agreement No. 22-7966, “Baseball and Softball Officials,” with the Collier Recreation Baseball/Softball Umpire Association, Inc., for a one-year renewal and a price increase for the remaining renewal terms.
2. Recommendation to approve an increase of expenditures from $50,000 to $100,000 per fiscal year under an exemption from the competitive process for Collier County Sheriff’s Office’s Agreement #22-027-NS, Law Enforcement Services, continuing through the final renewal term’s expiration date of June 18, 2027, and authorization to terminate Agreement #22-031-NS with the Collier County Sheriff's Office for Delnor-Wiggins Law Enforcement Special Detail.
3. Recommendation to provide informed written consent waiving any potential conflict that the Board may have concerning the law firm Carlton Fields, P.A. (the “Firm”) under the County’s current Retention Agreement with the Firm concerning its unrelated representation of Williams Farms Land Assets, LLC, a Florida limited liability company, Williams Farms of Immokalee, Inc., a Florida corporation, Diane R. Williams and Carrie E. Williams as Co-Trustee of the James E. Williams, Jr. Non-Exempt Estate Tax Sheltered Trust u/a/d 08/13/93, Carrie E. Williams and James E. Williams, III as Trustees of the Williams Family Assets Trust u/a dated April 25, 1997, and Diane R. Williams and Carrie E. Williams as Co-Trustees of the James E. Williams, Jr. GST-Exempt Estate Tax Sheltered Trust u/a/d 08/13/93 (hereafter the “Williams Clients”) in connection with the Williams Client’s sale of +/- 2,247 acres of real property in Immokalee to Collier County, Florida, and to approve an Amendment to the Retention Agreement updating current hourly rates and exercising the first renewal term under the agreement.
4. Recommendation to award Request for Proposal No. 24-8226, “Project Management Services,” to Jacob’s Engineering Group Inc., Capital Consulting Solutions, LLC, and Kimley-Horn and Associates, Inc., on a primary, secondary, and tertiary basis, and authorize the Chairman to sign the attached Agreement.
5. Recommendation to approve the Fourth Amendment to the Collier Metropolitan Planning Organization’s (the “MPO”) Lease Agreement extending the agreement to June 30, 2028, and increasing the annual rent and common area maintenance to $13,875, and the Amended and Restated Staff Services Agreement between the MPO and the Collier County Board of County Commissioners (the “Board”). (Transportation Operating Fund 1001)
6. *** This item to be heard at 9:30 am. ***Recommendation that the Board of County Commissioners review and consider for approval and execution: 1) a Fourth Amendment to Vacant Land Contract with David Lawrence Mental Health Center, Inc., to modify the Collier County Standard Form Long-Term Lease and include an Operating Agreement exhibit governing Behavioral Health Center operations; and 2) an Amendment to the Naming Rights Agreement to clarify use of funds acquired with naming rights.

Watch Collier County

This is one agenda. Collier County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free. One email when something matches, and nothing else. Unsubscribe from any of them.