Backup Documents 02/24/2015 Item #16F4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO a
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW**ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
•
3. County Attorney Office County Attorney Office JAK"c 2/24/15
\sviet
4. BCC Office Board of County 714
Commissioners W7` A-24 c
5. Minutes and Records Clerk of Court's Office
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff Bruce Regis er, Business&Economic Phone Number 252-8358
Contact/ Department
Agenda Date Item was 2/24/15 Agenda Item Number '16-F-4
Approved by the BCC
Type of Document Resolution-QTINumber of Original One
Attached aD tc--'3( Documents Attached
PO number or account n/a
number if document is
to be recorded
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signat e? STAMP OK JAK
2. Does the document need to be sent to another agency for additto . _-: ores? If yes, JAK
provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK
signed by the Chairman,with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JAK
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 2/24/15 and all changes made during the JAK
meeting have been incorporated in the attached document. The County Attorney's
Office has reviewed the changes, if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the .1Ci
BCC, all changes directed by the BCC have been made, and the document is ready f• the
Chairman's signature. $�
I.Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16F4
MEMORANDUM
Date: February 26, 2015
To: Bruce Register, Director
Business & Economic Development
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2015-36
Attached for your records is a copy of the agreement referenced above, (Item #16F4)
approved by the Board of County Commissioners on Tuesday, February 24, 2015.
The Minutes and Record's Department has held the original agreement for the Board of
County Commissioner's Official Record.
If you have questions or need any further information, please call me at 252-8411.
Thank you.
Attachment
16F4.
RESOLUTION NO. 2015 - 3 6
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, FINDING THAT THE PARTNERSHIP
FOR COLLIER'S FUTURE ECONOMY'S ECONOMIC DEVELOPMENT
PROSPECT #15-011, BE APPROVED AS A QUALIFIED APPLICANT
PURSUANT TO SECTION 288.106, FLORIDA STATUTES; AND
IDENTIFYING SOURCES OF LOCAL FINANCIAL SUPPORT OF
$32,000 AS LOCAL PARTICIPATION IN THE QUALIFIED TARGET
INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEAR(S) 2015-2023.
WHEREAS, the Legislature of the State of Florida has enacted Chapter 94-136, Laws of
Florida, creating Section 288.106, Florida Statutes, to encourage the growth of Florida's high-
value-added employment; and
WHEREAS, Section 288.106, Florida Statutes, authorizes the Florida Department of
Economic Opportunity to accept, review and approve applications for tax refunds to qualified
target industry businesses; and
WHEREAS, Section 288.106, Florida Statutes, requires 20% local financial participation
as tax refunds become due; and
WHEREAS, the Company identified as the Partnership for Collier's Future Economy's
Prospect #15-011, wishes to expand a Collier County operation consisting of 40 new qualifying
value-added jobs in five phases; and
WHEREAS, the Company identified as the Partnership for Collier's Future Economy's
Prospect #15-011, will provide high-wage, value-added employment to Collier County citizens
with average wages of at least $63,738 or 150% of the Naples-Marco Island MSA's private
sector average wage; and
WHEREAS, the Board of County Commissioners finds that providing tax refunds and
other tax incentives to the Partnership for Collier's Future Economy's Prospect #15-011 is vital
to the public purpose of employing Collier County citizens and ensuring the County's economic
vitality.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OP COLLIER COUNTY, FLORIDA that the Board hereby recommends
that the Partnership for Collier's Future Economy's Prospect #15-011, be approved as a
Qualified Target Industry Business pursuant to Section 288.106, Florida Statutes. This
recommendation is based upon the creation of the specified jobs and is contingent upon Collier
County's review of Partnership for Collier's Future Economy's Prospect #15-011's final
application to be a Qualified Target Industries Business and confirmation of the information
therein.
1
16 F4
BE IT FURTHER RESOLVED that the necessary commitment of local financial support
for the Qualified Target Industry Business for the Qualified Target Industry Tax Refund Program
has been identified in the amount of $32,000; consisting of 100% of the local contribution
coming from Collier County subject to annual appropriations; and will be paid to the Florida
Economic Development Trust Fund as tax refunds become due with the stipulation that these
funds are intended to represent the local financial support required by Section 288.106, Florida
Statutes and are conditional upon the applicant meeting all requirements of the program and
Collier County. If the site of the Qualified Target Industry Business changes to or becomes part
of a Tax Increment District in a municipality within Collier County, the County will reduce its
contribution to 10% of the local match.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same
this 2A4, day of Ve-\0y-,)o—vy , 2015.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BRQCK, 1erk COLLIER COUNTY, FLORIDA
3 / ef,dee.e._
By:
Attest as to Chairttan's , Deputy Clerk TIM NANCE, CHAIRMAN
signature only.
App i•v-, .I:. to form and legality:
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Count • orney
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