Board of County Commissioners Regular Meeting

Agenda — 6 items

1. Request approval for Amendment 1 to the Agreement with Otis Elevator Company.
2. Request approval of Amendment 2 for the Healthy Families Florida Agreement FY 26-27 ($193,116)
3. Request adoption of Resolution No. 25-26-132 and Amendment 11 to the Traffic Signal Maintenance and Compensation Agreement (TSMCA)
4. Request approval of Agreement with Phillips Environmental LLC from RFP 25-013-RDV for Disaster Debris Removal and Recovery Services.
5. Request approval of Agreement with Ceres Environmental Services, Inc. from RFP 25-013-RDV as the Secondary Contractor for Disaster Debris Removal and Recovery Services.
6. Request approval of the Settlement Agreement between Highlands County and CompostUSA of Highlands County, LLC ("CompostUSA"), stemming from the appeal of that Code Enforcement Magistrate dated June 4, 2025, against CompostUSA, filed in Circuit Court.

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