Backup Documents 05/24/2016 Item #11A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 1 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 5/24/16
4. BCC Office Board of County iY >
Commissioners / 5 4\\(o
5. Minutes and Records Clerk of Court's Office 3:7-k r►t
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 Jace Kentner, usiness and Economic 252-4040
Contact/Department
Agenda Date Item was 5/24/16 Agenda Item Number 11-A
Approved by the BCC
Type of Document Resolution—QTI-$560,000 Number of Original 1
Attached 02.12(6- I I 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 signature STAMP OK JAK
2. Does the document need to be sent to another agency for additional signatures? 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 5/24/16 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 th +41
BCC,all changes directed by the BCC have been made,and the document is ready for e
Chairman's signature. \' 'BVH •dry
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
1 .1 A
MEMORANDUM
Date: May 27, 2016
To: Jace Kentner
Office of Business & Economic Development
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2016-117/QTI $560,000
Attached, for your records is a certified copy of the document referenced
above, (Agenda Item #11A) adopted by the Board of County Commissioners
on Tuesday, May 24, 2016.
If you should have any questions, please call 252-8411.
Thank you.
Attachment
1 14
RESOLUTION NO. 2016 - 1 17
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO RECOMMEND THAT PROJECT
NIKITA BE APPROVED AS A QUALIFIED APPLICANT PURSUANT TO
SECTION 288.106 AND SECTION 288.108, FLORIDA STATUTES; AND
IDENTIFYING SOURCES OF LOCAL FINANCIAL SUPPORT IN AN
AMOUNT NOT TO EXCEED $560,000.00 AS LOCAL PARTICIPATION
IN THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM
FOR FISCAL YEAR(S)2017-2021.
WHEREAS, the Legislature of the State of Florida has enacted Chapter 94-136, Laws of
Florida, creating Section 288.106, Florida Statutes, and 288.1088, 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 requires 20% local financial participation as tax refunds become
due; and
WHEREAS, the Company identified as Project Nikita will create 560 new qualifying
value-added jobs in five phases in Collier County; and
WHEREAS, the Company identified as Project Nikita, will provide high-wage, value-
added employment to Collier County citizens with average wages of $49,658 or 115% for
Qualified Target Industry; and
WHEREAS, the Board of County Commissioners finds that providing tax refunds and
other tax incentives to Project Nikita is vital to the public purpose of employing Collier County
citizens and ensuring the County's economic vitality; and
WHEREAS, Project Nikita has been identified as a Florida Target Industry Business,
falls within one of the high impact sectors designated under Section 288.108, Florida Statutes,
and therefore is eligible for a $2,000 per job High Impact Bonus under the Qualified Target
Industry Program.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that the Board hereby recommends
that Project Nikita be approved as a Qualified Target Industry Business pursuant to Section
288.106, Florida Statutes and eligible for the High Impact Sector Bonus pursuant to Section
288.108. This recommendation is based upon the creation of the specified jobs and is contingent
upon Collier County's review of Project Nikita's final application to be a Qualified Target
Industry Business and confirmation of the information therein.
BE IT FURTHER RESOLVED that the necessary commitment of local financial support
1 I A
for the Qualified Target Industry Business for the Qualified Target Industry Tax Refund Program
has been identified in an amount not to exceed $560,000; 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.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same
this 24th day of May, 2016.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWGHT°E. BROCK, Clerk COLLIE' COUNTY, FLORIDA
. i .1� By:
S,aTto Chairman )eputy Clerk DONNA FIALA, CHAIRMAN
sl ani fe only.
Approed tcform • d legality:
f_
JeffreyK j.tzkow
County to ey
Item# I l J
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