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Board of County Commissioners

October 22, 2024 Final
Agenda PDF Official record ↗

Agenda — 4 items

  1. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to approve an Amendment and Restatement of Leasehold Agreement with the City of Naples Airport Authority for the EMS helicopter MedFlight operation at the Naples Airport for five (5) years with an option for a (5) five-year renewal.
  2. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation that the Board of County Commissioners, as ex-officio the Governing Board of the Collier County Water-Sewer District, approve Agreement No. 24-031-NS, “Hach Lab Equipment, Products, and Services,” with Hach Company in an estimated amount of $350,000 per Fiscal Year under a sole-source waiver for a period of three years, with three one-year renewal options, and authorize the Chairman to sign the attached Agreement.
  3. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to recognize the approval of the renewal term of Contract #18-7341-WV and approve the expenditure through a single-source waiver for a period of five (5) years for the purchase of Risk Management Information System software from Riskonnect Clearsight, LLC, for an amount not to exceed $176,127 per fiscal year, and approve any outstanding invoices.
  4. *** This item continued from the October 8, 2024, BCC Meeting. *** Recommendation to award Request for Proposal (RFP) No. 23-8189, “Professional Services for Administration of U.S. Department of Housing and Urban Development (HUD) Entitlement Grants,” to Florida Housing Coalition, Inc., as the primary vendor, and to Northeast & Bucks Co., d/b/a Mullin & Lonergan Associates Inc., as the secondary vendor, and authorize the Chairman to sign the attached Agreements.

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