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Agenda 05/10/2016 Item #16F 35/10/2016 16. F.3. Recommendation to provide after- the- fact approval for the submittal of Rural Business Development Grant (RBDG) grant application to the United States Department of Agriculture Rural Development (USDA) for the Immokalee Culinary and Agribusiness Accelerator in the amount of a $200,000. OBJECTIVE: To receive after -the -fact approval from the Board of County Commissioners to submit a RBDG grant application to the USDA to fund equipment for the Immokalee Culinary and Agribusiness Accelerator (Immokalee Accelerator). CONSIDERATIONS: On September 10, 2013, Agenda Item II.C., the BCC approved the Office of Business & Economic Development's FY14 Business Plan including a goal of developing a Business Accelerator program. Policy direction from the November 26, 2013 and December 10, 2013 BCC meetings culminated in the May 13, 2014 approval of the Collier County Innovation Accelerator Business Plan including authorizing its implementation. A critical component of the accelerator development process was obtaining a $2,500,000 State of Florida Collier County Soft Landing Accelerator Grant to develop a soft landing accelerator project. Only about $740,000 of the original appropriation was able to be spent on the Accelerator project part of which was used to pay for the Immokalee Accelerator design. An additional State appropriation was obtained by Economic Incubators, Inc. in the amount of $2,000,000, FY 2017, for the accelerator project (the appropriation includes $250,000 for FGCU programs). Staff researched federal funding opportunities and believes that the $200,000 RBDG Grant would leverage the FY 2017 State appropriation. Proceeds of the RBDG Grant would be used to purchase equipment for the Immokalee Accelerator. The Immokalee Accelerator will offer an agribusiness focused culinary food accelerator equipped with commercial kitchen equipment, food product development and testing equipment, cold food storage, and loading docks, meeting all FDA, USDA and state applicable requirements. The purpose of this project is to recruit companies into Florida that create high value employment opportunities, attract foreign direct investment, improve export opportunities for Florida Companies, and foster an environment for entrepreneurs who desire to stay in the region and build their own business. These Accelerators will play a critical role in diversifying the type of companies in our region, and creating new employment and career opportunities for our work force. Under this application, Collier County is requesting funding to purchase specialized equipment for the Immokalee Accelerator to assist small and emerging businesses within Immokalee and the eastern portion of Collier County. A highly valuable function of the Immokalee Accelerator is the dedication of a 1,000 sq. ft. for the University of Florida staffed and operated food science research, development and testing facility. Staff believes that this important collaboration between Collier County and the University of Florida can benefit Immokalee's Agribusiness community. This application is being presented after -the -fact. USDA officials met with County Staff on March 2, 2016, to discuss possible funding opportunities for the Immokalee Accelerator. USDA officials notified County Staff of the RBDG Grant and advised the County to proceed with the Packet Page -967- 5/10/2016 16. F.3. application on March 14, 2016. Unfortunately, the application was required to be signed and returned to the USDA no later than March 31, 2016. Due to agenda submittal deadlines, it was necessary to submit the application prior to the regularly scheduled Board meeting. Collier County CMA #5330 authorizes the County Manager to approval the submittal of grant applications with subsequent Board of County Commissioners action at the next available Board meeting to ratify the approval as "after -the -fact." FISCAL IMPACT., The maximum grant request permitted is $200,000. The grant funding will be used to purchase specialized equipment necessary for development of the Immokalee Culinary and Agribusiness Accelerator. The subject grant does not require a match. Initial development costs are expected to be approximately $1,300,000. The majority of development costs will be funded with a portion of the $2,000,000 FY17 State Department of Economic Opportunity (DEO) grant provided to Economic Incubators, Inc. to further development of the Collier County Accelerator program. GROWTH MANAGEMENT IMPACT: This request is consistent with Objective 3 of the Economic Element of the Collier County Growth Management Plan which states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." LEGAL CONSIDERATIONS: The Board will have the opportunity to accept or reject the funds if the grant is approved. Accordingly, this Office has no issue with respect to the legality of this request, which is appropriate for Board action and requires a majority vote for Board action. — JAB RECOMMENDATION: Recommendation to provide after -the -fact approval for the submittal of Rural Business Development Grant (RBDG) grant application to the United States Department of Agriculture Rural Development (USDA) for the Immokalee Culinary & Agribusiness Accelerator in the amount of a $200,000. Prepared by: Jace Kentner, Interim Director, Office of Business and Economic Development Attachments: 1. Grant Application 2. County Manager Approval Packet Page -968- 5/10/2016 16. F.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.F.16.F.3. Item Summary: Recommendation to provide after- the- fact approval for the submittal of Rural Business Development Grant (RBDG) grant application to the United States Department of Agriculture Rural Development (USDA) for the Immokalee Culinary and Agribusiness Accelerator in the amount of a $200,000. Meeting Date: 5/10/2016 Prepared By Name: JenniferLeslie Title: Administrative Assistant, Office of Business & Economic Development 5/4/2016 8:49:58 AM Submitted by Title: Economic Research Analyst, Office of Business & Economic Development Name: KentnerJace 5/4/2016 8:50:00 AM Approved By Name: Joshua Thomas Title: Grants Support Specialist, Grants Management Office Date: 5/4/2016 9:25:10 AM Name: StanleyTherese Title: Manager - Grants Compliance, Grants Management Office Date: 5/4/2016 11:37:42 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/4/2016 3:20:00 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 5/4/2016 3:54:25 PM Packet Page -969- 5/10/2016 16.F.3. Packet Page -970- 5/10/2016 16.F.3. OMB Number. 4040.0004 Expiration Date: 0313112012 Application for Federal Assistance SF424 of.S.ubmission: E] Preapplication F/ Application n ChangedlCorrected Appliication ' 2, Type of Application: ' If Revision, select appropriate letter(s): [] New E] Continuation • Other (Specify) n Revision ' 3. Date Received: 4. Applicant Identifier. Compete6 Ey Grank.p7✓upon semmtssion. 5a. Federal Entity Identifier. ' 5b. Federal Award identifier. Slate Use Only: 6. Date Received by State: -�� 7. State Application Identifier. 8. APPLICANT INFORMATION: • a. Legal Name:_ . Collier Count Board of CountyCommissioners ' b. Employerrraxpayer Identification Number (EINMN): ' c. Organizational DUNS: 596000558 d. Address: • Street 1: 3299 Tamiami Trail East Street 2: ISuit, 202 ' CityNa les County/Parish: lCollier Count State: Florida ....:. . ....: ... .... . Province Country: USA: UNITED STATES • Zip / Postal Code: 34112-5749 . e. Organizational Unit: Department Name: Division Name: Business & Economic Development f. Name and contact information of person to be contacted on matters involving this application: Prefur. r. ,:......,.. M • First Name: Jace Middle Name: • Last Name: Kentner Suffix. Title: I Interim Director Organizational Affiliation: Telephone Number '.` 239 `252-4040 ' ` ``` ` ' ` '' Fax Number. 239 252-6718 ' Email: Packet Page -971- IApplication for Federal Assistance SF -424 9. Type of Applicant i -Select Applicant Type: Type of Applicant 2- Select Applicant Type: Type of Applicant 3- Select Applicant Type: Omer (specify): • 10. Name of Federal Agency: 5/10/2016 16.F.3. rieulture 'Rural Develnement .... 1i. Catalog of Federal Domestic Assistance Number: I CFDATitle: 11Rural Business Development Program ' 12. Funding Opportunity Number: 113. Competition Identification Number. I Mr. II& Areae Affected by Project O les, Counties, States, etc.): ITtnmokalee Add Attachments. DaleteAttacbments VlewAtiacbm@nts 4` ` Packet Page -972- ?01' 1 5/10/2016 161.3. I Application for Federal Assistance SF -424 I 16. Congressional Districts Of. 'a. Applicant b. Program/Project 2S7777 Attach an additional list of PrograrnlProject Congressional Districts 9 needed, Add Attachments .' _ F 777771 Delete Attachim:—#. 17. Proposed Project: a. Start Date: b. End Date: 18. Estimated Funding a. Federal 200 000:00 b. Applicant 0100 c. State d. Local a. Other * I. Program Income `g. TOTAL i2l) '000.00 T cuay.. Ela. This application was made available to the State under the Executive Order 12372 Process for review on E] b. Program is subject to EA. 12372 but has not been selected by the State for review. R] c. Program Is not covered by E.O. 12372. n :) yes 671 No If "Yes, provide explanation and attach. 21. *By signing this application, I certify (1) to the statements contained in the list of certifications- and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances- and agree to comply with any resulting terms If I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties. (U.S. Code, Title 218, Section 1001) ** The listof certifications and assurances, oran internet site where you may obtain this list, is contained in the announcementor agency specific Instructions. Authorized Representative: Prefec Mr. First Name: -�J Middle Name: Packet Page -973- BUDGET INFORMATION - Non -Construction Programs OMB Approval No. 0348-0044 SECTION A - BUDGET.SUMMARY :. . Grant Program Function or Activity a Catalog of Federal Domestic Assistance Number b Estimated Unobligated Funds New or Revised Budget Federal c Non -Federal d Federal e Non -Federal Total 1. Rural Business Devfi $ 200,000.00 $ $ $ $ 200,000.00 2. 0.00 3, 0.00 4. 0.00 5. Totals $ 200,000.00 J$ 0.001$ 0.001$ 0.001$ 200,000.00 SECTION B - BUDGET CATEGORIES 6. Object Class Categories GRANT PROGRAM, FUNCTION OR ACTIVITY Total (5) (1) Accelerator (2) (3) a. Personnel $ 0.00 $ $ $ $ 0.00 b. Fringe Benefits 0.00 0.00 c. Travel 0.00 0.00 d. Equipment 0.00 0.00 e. Supplies 0.00 0.00 f. Contractual 200,000.00 200,000.00 g. Construction 0.00 0.00 h. Other 0.00 0.00 L Total Direct Charges (sura of 6a -6h) 200,000.00 0.00 0.00 0.00 200,000.00 j. Indirect Charges 0.00 k. TOTALS (sum of 6i and 6j) $ 200,000.00 $ 0.00 $ 0.00 $ 0.00 $ 200,000.00 7. Program Income Is Is Is Is $ 0.00 Previous Edition Usable Authorized for Local Reproduction Standard Form 424A (Rev. 7-97) Prescribed by OMB Circular A-'102 Ut O N O H O -n W SECTION C - NON-FEDERAL;RESOURCES ; (a) Grant Program (b) Applicant (c) State (d) Other Sources (e) TOTALS 8, Rural Business Development Grants $ 200,000.00 $ $ $ 200,000.00 9 0.00 10, 0.00 11. 0.00 12. TOTAL (sura of lines 8-11) $ 200,000.00 $ 0.00 $ 0.00 $ 200,000.00 SECTION D - FORECASTED CASH NEEDS 13. Federal Total for 1st Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter $ 200,000.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 14. Non -Federal 0.00 15. TOTAL (sum of lines 13 and 14) $ 200,000.001$ 50,000.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 SECTION E - BUDGET ESTIMATES OF FEDERAL FUNDS NEEDED FOR BALANCE OF THE PROJECT (a) Grant Program FUTURE FUNDING PERIODS ears b First c Second d Third a Fourth 16.Rural Business Development Grants $ $ $ $ 17. 18. 19. 20. TOTAL (sum of lines 16-19) $ 0.00 $ 0.00 $ 0.00 Is 0.00 SECTION F - OTHER BUDGET INFORMATION 21. Direct Charges: __j'22. Indirect Charges: 23. Remarks: Authorized for Local Reproduction Standard Form 424A (Rev. 7-97) Page 2 O N O O O TI W 5/10/2016 16. F.3. OMB Approval No. 0348-0040 ASSURANCES - NON -CONSTRUCTION PROGRAMS Public reporting burden for this collection of information is estimated to average 15 minutes per response, including time for reviewi instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions reducing this burden, to the Office of Management and Budget, Paperwork Reduction Project (0348-0040), Washington, DC 20503. PLEASE DO NOT RETURN YOUR COMPLETED FORM TO THE OFFICE OF MANAGEMENT AND BUDGET. SEND IT TO THE ADDRESS PROVIDED BY THE SPONSORING AGENCY. NOTE: Certain of these assurances may not be applicable to your project or program. If you have questions, please contact the awarding agency. Further, certain Federal awarding agencies may require applicants to certify to additional assurances. If such is the case, you will be notified. As the duly authorized representative of the applicant, I certify that the applicant: 1. Has the legal authority to apply for Federal assistance and the institutional, managerial and financial capability (including funds sufficient to pay the non -Federal share of project cost) to ensure proper planning, management and completion of the project described in this application. 2. Will give the awarding agency, the Comptroller General of the United States and, if appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 3. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. 4. Will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. 5. Will comply with the Intergovernmental Personnel Act of 1970 (42 U.S.G. §§4728-4763) relating to prescribed standards for merit systems for programs funded under one of the 19 statutes or regulations specified in Appendix A of OPM's Standards for a Merit System of Personnel Administration (5 C.F.R. 900, Subpart F). 6. Will comply with all Federal statutes relating to nondiscrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P.L. 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. §§1681- 1683, and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Previous Edition Usable Act of 1973, as amended (29 U.S.C. §794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. §§6101-6107), which prohibits discrimination on the basis of age; (e) the Drug Abuse Office and Treatment Act of 1972 (P.L. 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (P.L. 91-616), as amended, relating to nondiscrimination on the basis of alcohoi abuse or alcoholism; (g) §§523 and 527 of the Public Health Service Act of 1912 (42 U.S.C. §§290 dd-3 and 290 ee- 3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Act of 1968 (42 U.S.C. §§3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; (1) any other nondiscrimination provisions in the specific statute(s) under which application for Federal assistance is being made; and, (j) the requirements of any other nondiscrimination statute(s) which may apply to the application. 7. Will comply, or has already complied, with the requirements of Titles Ii and III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P.L. 91-646) which provide for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal or federally -assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of Federal participation in purchases. 8. Will comply, as applicable, with provisions of the Hatch Act (5 U.S.C. §§1501-1508 and 7324-7328) which limit the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. Authorized for Local Reproduction Packet Page -976- Standard Form 4246 (Rev. 7.97) Prescribed by OMB Circular A-102 9. Will comply, as applicable, with the provisions of the Davis - Bacon Act (40 U.S.C. §§276a to 276a-7), the Copeland Act (40 U.S.C. §276c and 18 U.S.C. §874), and the Contract Work Hours and Safety Standards Act (40 U.S.C. §§327- 333), regarding labor standards for federally -assisted construction subagreements. 10. Will comply, if applicable, with Flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P.L. 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000 or more. 11. Will comply with environmental standards which may be prescribed pursuant to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplains in accordance with EO 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 U.S.C. §§1451 et seq.); (f) conformity of Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 U.S.C. §§7401 et seq.); (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended (P.L. 93-523); and, (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93- 205). TURE OF AUTHORIZED CERTIFYING OFFICIAL ICANT ORGANIZATION Collier County Board of County Commissioners 5/10/2016 16. F.3. 12. Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §§1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 13. Will assist the awarding agency in assuring compliance with Section 106 of the National Historic Preservation Act of 1966, as amended (16 U.S.C. §470), EO 11593 (identification and protection of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 U.S.C. §§469a-1 at seq.). 14. Will comply with P.L. 93-348 regarding the protection of human subjects involved in research, development, and related activities supported by this award of assistance. 15. Will comply with the Laboratory Animal Welfare Act of 1966 (P.L. 89-544, as amended, 7 U.S.C. §§2131 et seq.) pertaining to the care, handling, and treatment of warm blooded animals held for research, teaching, or other activities supported by this award of assistance. 16. Will comply with the Lead -Based Paint Poisoning Prevention Act (42 U.S.C. §§4801 et seq.) which prohibits the use of lead-based paint in construction or rehabilitation of residence structures. 17. Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 and OMB Circular No. A-133, "Audits of States, Local Governments, and Non -Profit Organizations." 18. Will comply with all applicable requirements of all other Federal laws, executive orders, regulations, and policies governing this program. TITLE County Manager Packet Page -977- DATE SUBMITTED March 28, 2016 standard Form 4Z4b tKev. r-arp aacrc 5/10/2016 16.F.3. Scone of Work Rural Business Development Grant Application Collier County Collier County is applying for a Rural Business Development Grant (RBDG) from Rural Development (hereafter referred to as "grantor"), an Agency of the USDA. The following Scope of work will be used to measure the performance of Collier County (hereafter referred to as "grantee"). 1) The specific purposes for which grant funds will be utilized: The goal of this project, called the Immokalee Culinary Accelerator, is to enhance the economic competitiveness of the rural communities in Southwest Florida, to promote job growth and to assist small businesses in expanding. The area to be covered by the project is the unincorporated community of Immokalee in Collier County. This community is a small, rural area that is heavily reliant on agriculture. Yet the agriculture market has been threatened over the years with declines in the number of jobs. These factors, combined with the counties' limited resources, have created a need to diversify the economy with industries that complement and build upon one another. Establishment of the Accelerator for entrepreneurial activity for the agribusiness industry, culinary businesses, chefs, and home cooks and food entrepreneurs with a full suite of 21St Century capabilities (4,000 sq. ft. production kitchen, equipment, cold storage, packaging and shipping center) and the expertise and testing capabilities of a 1,000 sq. ft. University of Florida staffed and operated food science research, development and testing facility. This RBDG application builds on an existing foundation, which bricks and motor were paid for by an USDA grant over a decade ago. Under this application, Collier County is requesting funding to purchase specialized equipment for the Immokalee Culinary Accelerator to assist small and emerging businesses within Immokalee and the eastern portion of Collier County. This equipment will guarantee that the Immokalee Culinary Accelerator has an FDA approved and state licensed facility for production and assembly space for culinary related business. The overall concept of the commercial kitchen incorporates state -of -the art equipment and divides the kitchen into different work stations with adjoining flexible office space that allows for shared and co -working environments. The Culinary Kitchen will utilize a large shared -use processing to create a wide range of food products such as vegetables, fruits, jams, jellies, soups, sauces, beverages, pies, cakes, breads, seasoning blends, entrees side dishes, and candies. The workstations concept is as follows: • The "cold process" area, which is designated for the preparation and processing of produce in its raw state. • The "hot process" area that will provide a range of process capabilities including blanching, steaming, cooking, roasting, and baking. 1 (Page Packet Page -978- 5/10/2016 16. F.3. The "dry process" area that will be devoted to equipment used for producing items such as fruit pies, breads, cookies and other baked goods, as well as seasoning blends, dehydrated fruits, vegetables, and herbs. The "cold assembly" area that will allow for limited packaging of refrigerated, frozen or ambient products, with sealing, labeling and shank wrapping equipment. The purpose of the culinary kitchen is to: • Assist start-up food businesses in need of a licensed first facility; • Enhance home-based businesses that wish to legalize and grow their operation • Provide specialized kitchen equipment; • Promote businesses looking to grow or reach a new market; • Develop an environment to experiment with new food products, processes, and test items; • Encourage a synergistic gathering place to meet other likeminded individuals Collier County is requesting funding from the U.S. Department of Agriculture through the Rural Business Development Grant (RBDG) in the amount of $200,000 to purchase and install equipment for the accelerator. A FYI State of Florida allocation of $500,000 will be utilized to complete the interior build -out of the facility. 2) Timeframes or dates by which action surrounding the use of funds will be accomplished. Once grant approval is received, Collier County will immediately begin implementing the project by procuring a contractor. The project will be complete within the year. Interior Build -Out: 6-8 months Equipment Installation 1 year (12 months) 3) Who will be carrying out the purpose for which the grant is made The applicant, Collier County, has a long-standing demonstrated capability to provide the requested services for the proposed infrastructure improvements. Collier County departments are also familiar with handling grants. For the last two years, they have received approximately $2.5 million annually in CDBG and HOME funds directly from HUD. Additionally, they received approximately $1.4 million last year in Florida State Housing Initiatives Partnership (SHIP) funding from the State of Florida for affordable housing. SHIP funding is derived from the documentary stamp tax on real estate transactions and is distributed among Florida counties based on their population. 4) How the grant purposes will be accomplished. The applicant, Collier County will work directly with the contractor through the procurement process. After the equipment is installed and the facility is certified, businesses will begin utilizing the facility immediately. The benefits of the proposed project are job creation and diversification of the local economy. 2 1 P a g e Packet Page -979- 5/10/2016 16. F.3. Collier County is very well suited to emerge as an established state staging portal for attracting entrepreneurs and international business development. The Accelerator would be built upon the world-class agribusinesses that surrounds the eastern part of Collier County. Having a positive economic impact on the community being served is the primary goal. The mission is to create an innovation ecosystem for high growth companies so that they can develop relationship, partnerships, find venture capital, and take root in Collier County and Florida. 5) Documentation regarding the availability of matching funds There is no cost sharing requirement required for this grant application. However, Collier County will leverage the FY16 allocation from the State of Florida. $500,000 of the State allocation will be utilized to complete the interior build -out of the facility. 6) Project Budget . Immokalee Culinary.Accelerator (Programmatic costs only) USDA Grant $ State Allocation Personnel $0 $0 Fringes $0 $0 Travel $0 $0 Supplies $0 $0 Contractual $200,000 $500,000 Other $0 $0 Indirect $0 $0 Total $200,000 $500,000 7) Additional information to justify the need for the project: a) Information which will establish/identify the need for the Immokalee Culinary Accelerator. The Immokalee Culinary Accelerator is located in Collier County. Economic statistics are as follows: 3 1 P a g e Packet Page -980- 5/10/2016 16. F.3. ,�� �<' `�.� ,� � Imm�►k�l<�e � Colilie� �`" 1.:>Fl<p>�id� r , � � * US f ���'z w yx r t r Coin ' 3 a w s x _..__ Unem to rnent Rate 5.1 % 5.2%� ^ ` ~ l 5.6% 5.5 2010 Census Po ulation 25,154 338,728 18,80],310 348,744,000 Source; 2016 Unemployment rates are based on FL Department of Economic upportumty (coiner uounty) ana homefacts.com (Immokalee); Median Household Income based on US Census Bureau Quick Facts 2010-2014; Population is based on 2010 Census In addition to the above statistical data, Immokalee has been adversely affected by: 4 federal disaster designations in the past 10 years, 4 brownfield sites, and a "Rural Area of Concern" designation by the Governor. Additional Immokalee statistical data: The Southwest Florida Regional Planning Council recently submitted for the Promise Zone Designation - Round 3. The area defined as the Southwest Florida Promise Zone (SFPZ) covers all of Glades and Hendry Counties in addition to the northern section of Collier County including the rural community of Immokalee, north to the Hendry County border. This three -county area is rural in nature and lies in the southerly center of the state, away from Florida's coastline. Its economy relies heavily on agriculture and livestock. Together, the three counties have 11% of the state's total acres in farmland and produce 20% of the state's $1.8 billion annual fruit harvest according to the 2012 Census of Agriculture. The SFPZ is an area facing many challenges. As indicated below in Table 2, it has a diverse population that is largely Hispanic, especially in Immokalee. (For data purposes, the Immokalee CDP Census area data were used for the unincorporated portion of Collier County included in the Promise Zone application. The CDP captures approximately 95% of the population in the included area of Collier County and provides recent data on the population.) 4 1 P a g c Packet Page -981- Immokalee CDP Florida Median A e 25.5 _40.8 % Female 44.7% 51.1% _ % Black or African American 18,9% 16.7% % His anic or Latino 75.6% 23.6% % Native American I% .5% % Language other than Eng, spoken at home, age 5+ 80,5% 27.3% % Foreign born 42.6% 19.3% % High school graduate or higher, age 25+ 32.7% 85.8% Persons per household 5.08 2.58 % below poverty level 45.0% 15.6% Sources: U.S. Census Bureau, American Community Survey (2013). 4 1 P a g c Packet Page -981- 5/10/2016 16. F.3. b) Experience in Economic Development. Collier County recognizes the need to support and promote economic development through regional initiatives. Additionally, the county recognizes that long-range economic development planning is mutually beneficial to the county, its subsidiaries, and the designated regional centers within the County. For this reason, the county has been an active member since 1992 in the Federal Economic Development District for Southwest Florida. Collier County has partnered with Career Source Southwest Florida which brings many advantages to this project form their expertise in employment and training, to the management of multiple facilities spread throughout the five counties in the Southwest Florida area. c) Job Creation and Retention The Southwest Florida Regional Planning Council (SWFRPC) conducted an analysis on a culinary accelerator, in Immokalee, which would employ 267 workers by 2025. SWFRPC utilized its REMI Policy Insight model to generate the employment forecasts. The Year 1 project total personal income equals $970,000. The accelerator would employ 6 new workers when the project begins in year 1. By Year 5, the accelerator will employ 108 workers creating 107 indirect jobs for a total of 215. The jobs created by the company generate an average of $6.88 million annually in personal income in its first 5 years of operation. Total new employment would contribute an average of $10.12 million to the Gross County Product from Year 1-5. Gross County Product is equal to output excluding the intermediate inputs. It represents compensation and profits. The project is also expected to have a large impact on Collier County's output, with a projected increase of $2.22 million in Year 1. The Accelerator would have a number of exceptionally positive outcomes and impacts on the local economy and the region in general including: • Recruiting companies into Florida that create high-value employment opportunities for its citizens. • Attracting foreign direct investment. • Improving export opportunities for Florida companies. • Extending and expanding the superb brand recognition the region currently enjoys. • Building new futures for young citizens who desire to stay in the region and build their own business. • Creating a synergy with the region's educational institutions and serving as an important feeder into Florida Gulf Coast University's Innovation -Hub Research Park. d) Small Business Development The strategic plan described in the Accelerators Business Plan captures how small business development will occur for entrepreneurial activity for the agribusiness industry, culinary 5 1 P a g e Packet Page -982- 5/10/2016 165.3. businesses, chefs, and home cooks and food entrepreneurs. The Accelerator will provide services such as: translation services, language training, domestic market research and entry assistance plus many more identified in the business plan. e) Community & Economic Development Plans The Immokalee Culinary Accelerator is included in Southwest Florida Economic Development District's Comprehensive Economic Development Strategy (CEDS), is consistent with, and does not duplicate, economic development activities under existing community or economic development plans for the community. The Vital Project is described on page 30 of the CEDS, which references the project, is attached. Funding under this grant will be used in alignment with the Comprehensive Economic Development Strategy (CEDS) of the Southwest Florida Regional PIanning Council (SWFRPC). The Council's CEDS plan is based on the Florida Chamber Foundation's Six Pillars framework, which is consistent with the DEO five-year Statewide Economic Strategic Plan. In addition, this Vital Project supports the strategy under the Innovation and Economic Development Pillar which states "Innovation, Commercialization, Entrepreneurism, Global Trade, and Economic Development". Ultimately this project will further that strategy. b1Page Packet Page -983- 5/10/2016 16.F.3. This Scope of Work is submitted by the grantee. Upon approval by the grantor, the grantee agrees that no changes will be made to the Scope of Work without prior written approval by the grantor. Collier County (GRANTEE) C'County Manager By: Qz�' (Signature) i e (Date) 6/ This Scope of Work is hereby approved by USDA - Rural Development. USDA - RURAL DEVELOPMENT By; (Signature) t e) (Date)-- 711'age Packet Page -984- 5/10/2016 161.3. RD Instruction 1940-Q Exhibit A-1 CERTIFICATION FOR CONTRACTS, GRANTS AND LOANS The undersigned certifies, to the best of his or her knowledge and belief, that: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant or Federal loan, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant or loan. 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant or loan, the undersigned shall complete and submit Standard Form - LLL, "Disclosure of Lobbying Activities," in accordance with its instructions. 3. The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including contracts, subcontracts, and subgrants under grants and loans) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such fail c'_- ag2 D 3-29-2016 (name) (date) County Manager (title) .O. Packet Page -985- (08-21-91) PN 171 USDA-FmHA Form FmHA 194020 Rev, 1-92) Pnsition 3 5/10/2016 161.3. .3. FORM APPilOVE6 ome NO. 0575.0 4 REQUES i FOR ENVIRONMENTAL INFORMATION Name Manufacturing F Location Collier County. F Lori dt `tem 1a. Has a Federal, State, or Local Environmental impact Statement or Analysis been prepared for this project? 11 Yes O No 0Copy attached as EXHIBIT I -A. 1b. If "No," provide the information requested in Instructions as EXHIBIT 1. tem 2. The State Historic Preservation Officer (SHOP) has been provided a detailed project description and has been requested to submit comments to the appropriate FmHA Office. O Yes KNo Date description submitted to SHPO tem 3. Are any of the following land uses or environmental resources either to be affected by the proposal or located within or adjacent to the project sha(s)? (Check appropriate box for every item of rhe following checklist). Yes No Unknown Yes No Unknow t. industrial ............................................. M 0 O 18, Beaches........................................................... 0 IN 0 _. Commercial ......................................... D3 J.. Residential ........................................... 0 M •t. Agricultural ......................................... 0 X) 5. Grazing ................................................. O @ D19. Dunes ............... ....................... I....................... O "0 D20. Estuary......................................................... ❑ Go 0 21. Wetlands......................................................... O 0 0 22. Floodplain ...................................................... O (3 ON FOC 0 6. Mining, Quarrying ............................. 0 97 ❑ 23. Wilderness ..................................................... O M 0 (designared or proposed under tate tyilderness Forests.................................................. O 0 Arr1 24. Wild or Scenic River .................................... O l� 0 -:. Recreational ................ ...................... ❑ i10 (proposed or designated under the Wild and Scenic Rivers Act) >. Transportation .................................... 0 91 C 25. Historical, Archeological Sites .................. O lb1 (Listed on the National Register of Hlstorle rt. Parks ................................................... 0 ?tl ❑ Places or which may be eligible for listing) I.fiospitals.................................... ❑ i(] 0 26. Critical Habitats............................................ ❑ M 0 (eadangeredithreatened species) �. Schools ................................................. O K) 0 27. Wildlife ........................................................... 0 iJ C 1. Open spaces ........................................ D n O 28. Air Quality................:.................................... O XI C •1. Aquifer Recharge Area ..................... 0 ❑ 29. Solid Waste Management......... I ........ ... ....... O 00 0 til 30. Energy Supplies ............................................ ❑ !Si 0 �. Steep Slopes ........................................ 0 ❑ 31. Natural Landmark ......................................... O N O :.. Wildlife Refuge .................................. ❑ ❑ (Listed on National Registry of NaturalLandmarks) 7. Shoreline .............................................. 0 N3 0 32. Coastal Barrier Resources System ............. 0 W 0 .vin 4. Are any facilities under your ownership, lease, or supervision to be utilized in the acco plisherrent of this project, eliher )fisted or under consideration for listing on the Environmental Protection Agency's Lisi fio t ng Fac' li ? ,Ci Yes —/-y Z No Signed; (Dare) , / Executive Arrector (Title) Public reporlint burden Joe this collection of Information is estimated to overate t4 to 40 haunt per trsgon.e, (nctudrnj the t(mt for revlatutng in- structions. scorching existing data sources, ratherins� and maintaining the data needed, and complaline and reviewine/he cotteciion of information. Send Comment, rerpard,ne this burden estrmate or any ott�era.becl of (hit collection ofinformatton, inetudffn sugresdons lorreducing this burden, to Deport - men( o/ Atricutfure Clearance Officer, 0111,1!, rtoom 401.W Washington. D.C. 70250) and to fho 0 ffec orr fonagement and Budget, PoAerworli 1Jq�e• duedon ProRrt (OJfIA No. 0575.00941. Wosh(nglon, D.C.20S03. nr-_.- nn A` nc••n rokf (his form to either of Mesa addresses, forward to MA only, + Packet Page -986- EXHIBIT X X. Primary Beneficiaries 5/10/2016 16.F.3. The proposed industrial building will most likely be the first industrial structure located in the airport industrial park. The Collier County Airport Authority shall benefit from this project along with the prospective businesses -that will locate in the building. The area surrounding the airport will benefit from this capital improvement. 2. Area Description a. The proposed building shall be placed on an approximate five -acre site within the airport industrial park. The site is flat, fenced, and, in general, roughly prepared to accommodate a building of the type proposed. The area surrounding the site is comprehensively planned to coincide with the airport industrial park. The surrounding area is planned by the Airport Master Plan and on file with the Federal Aviation Administration. b. The proposed building will most likely be the first industrial building placed in the airport industrial park. The airport industrial park, and the area surrounding the park, has been planned for such an activity. The Airport Master plan and the Airport Layout Plan address the project site and some of its affects on the surrounding area. C, Please find attached: U.S. Geological Survey topographic map with the project site delineated. Site photos. Aerial photograph of project site. Note: Federal Emergency Management Administration's floodplain map for the project area does not exist. Flood hazards within the project area are undertermined by FEMA at the present time. 3. Air Quality The proposed project shall be a light industrial building housing small industry. There are no significant air quality concerns at this time. -t- Packet Page -987- 5/10/2016 16.F.3. d. Water Quality Water quality is not an issue. The small industry that will be located within this project is not characterized as that which uses large amounts of water for an industrial process. Potable water shall be supplied from the existing water system serving the local area. The potable water shall be discharged through the building's sanitary disposal infrastructure. The existing treatment facilities in the area are suitable and can accept the demand from this proposed project. S. Solid Waste Management The solid waste stream shall be characterized as that of a small industrial building housing light industry. The solid waste shall be disposed of through the area`s existing solid waste disposal infrastructure. 6. Transportation The existing transportation system consists of County aind State roads feeding into a nearby Interstate. The road system is adequate to serve this project. Additionally, the project has immediate access to air transportation resources. There are no new traffic patterns forecasted with this project. The requirements of this project are forecasted to be well within the capacities of the existing transportation infrastructure. 7. Noise Noise is not forecasted to be an issue. S. Historic/Archeological Properties There are no known historic/archeological resources within the project site area, 9. Wildlife and Endangered Species There are no known endangered or threatened species or critical habitat on the project site. There are such areas in the vicinity of the, project (on the airport) and these areas are being studied. They do not have an impact on, the project site. 14. Energy Electrical and gas energy are available to the project site. The existing energy infrastructure has the capacity to serve the project. -2- ___... Packet Page -988- 5/10/2016 16. F.3. U.S. DEPARTMENT OF AGRICULTURE Certification Regarding Debarment, Suspension, and Other Responsibility Matters - Primary Covered Transactions This certification is required by the regulations implementing Executive Order 12549, Debarment and Suspension, 7 CFR Part 3017, Section 3017.510, Participants' responsibilities. The regulations were published as Part IV of the January 30, 1989 Federal Re ister (pages 4722-4733). Copies of the regulations may be obtained by contacting the Department of Agriculture agency offering the proposed covered transaction. (BEFORE COMPLETING CERTIFICATION, READ INSTRUCTIONS ON REVERSE) (1) The prospective primary participant certifies to the best of its knowledge and belief, that it and its principals: (a) are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any Federal department or agency; (b) have not within a three-year period preceding this proposal been convicted of or had a civil judgement rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (c) are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses enumerated in paragraph (I)(b) of this certification; and (d) have not within a three-year period preceding this applicationtproposal had one or more public transactions (Federal, State or local) terminated for cause or default. (2) Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Collier County Board of County Commissioners immokalee Cul. Accelerator Organization Name PR/Award Number or Project Name Leo E. Ochs Jr. County Manager Name(s) and Title(s) of Authorized Packet Page -989- Date Form AD -1047 (1/92) 5/10/2016 16.F.3. U.S. DEPARTMENT OF AGRICULTURE Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions This certification is required by the regulations implementing Executive Order 12549, Debarment and Suspension, 7 CFR part 3017, Section 3017.510, Participants' responsibilities. The regulations were published as Part 1V of the January 30, 1989, Federal Register (pages 4722-4733). Copies of the regulations may be obtained by contacting the Department of Agriculture agency with which this transaction originated. (BEFORE COMPLETING CERTIFICATION, READ INSTRUCTIONS ON REVERSE) (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals 's presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Collier County Board of County Commissioners Immokalee Cul. Accelerator Organization Name PR/Award Number or Project Name Leo E. Ochs Jr. County Manager Name(s) and Title(s) of Authorized Repiesentative(s) $ignature(s) Date I-orm AD -1048 (1/92) Packet Page -990- 5/10/2016 161.3. U.S. DEPARTMENT OF AGRICULTURE CERTIFICATION REGARDING DRUG-FREE WORKPLACE REQUIREMENTS (GRANTS) ALTERNATIVE I - FOR GRANTEES OTHER THAN INDIVIDUALS This certification is required by the regulations implementing Section 5151-5160 of the Drug -Free Workplace Act of 1988 (Pub. L. 100-690, Title V, Subtitle D: 41 U.S.C.701 et seq.), 7 CFR Part 3417. Subpart F, Section 3017.600, Purpose. The January 13, 1989, regulations were amended and published as Part II of the May 25, 1990 Federal Register (pages 21681-21691). Copies of the regulations may be obtained by contacting the Department of Agriculture agency offering the grant. (BEFORE COMPLETING CERTIFICATION, READ INSTRUCTIONS ON PAGE 3) Alternative I A. The grantee certifies that it will or will continue to provide a drug-free workplace by: (a) Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; (b) Establishing an ongoing drug-free awareness program to inform employees about - (1) The dangers of drug abuse in the workplace; (2) The grantee's policy of maintaining a drug-free workplace; (3) Any available drug counseling, rehabilitation, and employee assistance programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace. (c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (a); (d) Notifying the employee in the statement required by paragraph (a) that, as a condition of employment under the grant, the employee will - (1) Abide by the terms of the statement; and (2) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; (e) Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph (d)(2) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position AD -1049 (REV 5190) Packet Page -991- 1 5/10/2016 161.3. title, to every grant officer on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; (0 Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (d)(2), with respect to any employee who is so convicted - (1) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or, local health, law enforcement, or other appropriate agency; (g) Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs (a), (b), (c), (d), (e), and (f). B. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: Place of Performance (Street address, city, county, State, zip code) 170 Airpark Boulevard Immokalee, FL 34142 Check ❑ If there are workplaces on file that are not identified here. Collier County Board of County Commissioners Immokalee Culinary Accelerator Organization Name Award Number or Project Name Leo E. Ochs Jr. County Manager Name and Title of Authori ze d C- signature Packet Page -992- AD -]049 (REV 5/90) I� Form RD 400-1 (Rev. 5-00) UNITED STATES DEPARTMENT OF AGRICULTURE EQUAL OPPORTUNITY AGREEMENT This agreement, dated 03-17-2016 5/10/2016 161.3. FORM APPROVED OMB No. 0575-0018 between Collier County Board of County Commissioners (herein called "Recipient" whether one or more) and United States Department of Agriculture (USDA), pursuant to the riles and regulations of the Secretary of Labor (herein called the 'Secretary') issued under the authority of Executive Order 11246 as amended, witnesseth: In consideration of financial assistance (whether by a loan, grant, loan guaranty, or other form of financial assistance) made or to be made by the USDA to Recipient, Recipient hereby agrees, if the cash cost of construction work performed by Recipient or a construction contract financed with such financial assistance exceeds $10,000 - unless exempted by rules, regulations or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965. 1. To incorporate or cause to be incorporated into any contract for construction work, or modification thereof, subject to the relevant rules, regulations, and orders of the Secretary or of any prior authority that remain in effect, which is paid for in whole or in part with the aid of such financial assistance, the following "Equal Opportunity Clause": During the performance of this contract, the contractor agrees as follows: (a) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited, to the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the USDA setting forth the provisions of this nondiscrimination clause. (b) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. (c) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice, to be provided by the USDA, advising the said labor union or workers' representative of the contractor's commitments under this agreement and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (d) The contractor will comply with all provisions of Executive Order 11246 of September 24,1965, and of all rules, regulations and relevant orders of the Secretary of Labor. (e) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, rules, regulations, and orders, or pursuant thereto, and will permit access to his books, records, and accounts by the USDA Civil Rights Office, and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. (f) In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be cancelled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order No. 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order No. 11246 of September 24, 1965, or by rule, regulation or order of the Secretary of Labor, or as otherwise provided by Law. (g) The contractor will include the provisions of paragraph 1 and paragraph (a) through (g) in every subcontract or purchase order, unless exempted by the rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order No. 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the USDA may direct as a means of enforcing such provisions, including sanctions for noncompliance: Provided, however, that in the event the contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by tine USDA, tine contractor may request the United States to enter into such litigation to protect the interest of the United States. According to the Paperwork Reduction Act of 1995, an aggency may not conduct or sponsor, and a person is not required to respond to, a collection ornformation unless it displays a valid Ueb1B control number. The valid 131116 control number fol• this information collections is 05 5-0018. The time required to complete this information collection is estimated to average 10 minutes per response, including the time for revietiving instructions, searching existing data sources, gathering and rnaintaining the data needed, and completing and r•evienving the collection ofinformation. Position 6 Packet Page -993- RD 400-1 (Rev. 5-00) 5/10/2016 16.F.3. 2. To be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work: Provided, that if the organization so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. 3. To notify all prospective contractors to file the required'Compliance Statement', Form RD 400-6, with their bids. 4. Form AD -425, Instructions to Contractors, will accompany the notice of award of the contract. Bid conditions for all nonexempt federal and federally assisted construction contracts require inclusion of the appropriate "Hometown" or "Imposed" plan affirmative action and equal employment opportunity requirements. All bidders must comply with the bid conditions contained in the invitation to be considered responsible bidders and hence eligible for the award. 5. To assist and cooperate actively with USDA and the Secretary in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and rules, regulations, and relevant orders of the Secretary, that will furnish USDA and the Secretary such information such as , but not limited to, Form AD -560, Certification of Nonsegregated Facilities, to submit the Monthly Employment Utilization Report, Form CC -257, as they may require for the supervision of such compliance, and that it will otherwise assist USDA in the discharge of USDA's primary responsibility for securing compliance. 6. To refrain from entering into any contract or contract modification subject to such Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for, Government contracts and Federally assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by USDA or the Secretary of Labor pursuant to Part II, Subpart D, of the Executive Order. 7. That if the recipient fails or refuses to comply with these undertakings, the USDA may take any or all of the following actions: Cancel, terminate, or suspend in whole or in part this grant (contract, loan, insurance, guarantee); refrain from extending any further assistance to the organization under the program with respect to which the failure or refund occurred until satisfactory assurance of future compliance has been received from such organization; and refer the case to the Department of Justice for appropriate legal proceedings. Signed by the Recipient on the date firs * ritten above. Recipient (CORPORATE SEAL) Attest: Secretary Recipient Collier County BOCC Name of Corporate Recipient By President Packet Page -994- 5/10/2016 161.3. Position 3 USDA FORM APPROVED �► Form RD 400-4 ASSURANCE AGREEMENT OMB No. 0575-0018 (Rev. 06-10) (Under Title VI, Civil Rights Act of 1964) OMB No. 0575-0062 The Collier County Board of County Commissioners (name of recipient) 3299 Tamiami Trail East, Suite 202, Naples, Florida 34112--5749 (address) ("Recipient" herein) hereby assures the U. S. Department of Agriculture that Recipient is in compliance with and will continue to comply with Title VI of the Civil Rights Act of 1964 (42 USC 2000d et. seq.), 7 CFR Part 15, and Rural Housing Service, Rural Business -Cooperative Service, Rural Utilities Service, or the Farm Service Agency, (hereafter known as the "Agency") regulations promulgated thereunder, 7 C.F.R. § 1901.202. In accordance with that Act and the regulations referred to above, Recipient agrees that in connection with any program or activity for which Recipient receives Federal financial assistance (as such term is defined in 7 C.F.R. § 15.2) no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination. 1. Recipient agrees that any transfer of any aided facility, other than personal property, by sale, lease or other conveyance of contract, shall be, and shall be made expressly, subject to the obligations of this agreement and transferee's assumption thereof. 2. Recipient shall: (a) Keep such records and submit to the Government such timely, complete, and accurate information as the Government may determine to be necessary to ascertain our/my compliance with this agreement and the regulations. (b) Permit access by authorized employees of the Agency or the U.S. Department of Agriculture during normal business hours to such books, records, accounts and other sources of information and its facilities as may be pertinent to ascertaining such compliance. (c) Make available to users, participants, beneficiaries and other interested persons such information regarding the provisions of this agreement and the regulations, and in such manner as the Agency or the U. S. Department of Agriculture finds necessary to inform such persons of the protection assured them against discrimination. 3. The obligations of this agreement shall continue: (a) As to any real property, including any stricture, acquired or improved with the aid of the Federal financial assistance, so long as such real property is used for the purpose for which the Federal financial assistance is made or for another purpose which affords similar services or benefits, or for as long as the Recipient retains ownership or possession of the property, whichever is longer. (b) As to any personal property acquired or improved with the aid of the Federal financial assistance, so long as Recipient retains ownership or possession of the property. (c) As to any other aided facility or activity, until the last advance of funds under the loan or grant has been made. 4. Upon any breach or violation this agreement the Government may, at its option: (a) Terminate or refuse to render or continue financial assistance for the aid of the property, facility, project, service or activity. (b) Enforce this agreement by shit for specific performance or by any other available remedy under the laws of the United States or the State in which the breach or violation occurs. Rights and remedies provided for under this agreement shall be cumulative. In witness Nvhereof, Collier County Board of County Commissioners on this (nate of recipient) date has caused this agreement to be executed by its duly authorized officers and its seal affixed hereto, or, if a natural person, has hereunto executed this agreement. (SEAL) .. Attest: Recipient !--~� Date County Manager Title Title According to the Papern'otk Reduction Act of! W, no persons are required to respond to a collection of!!formation unless it displays a valid OMB control number. The valid OUB control nrmrberfor this infomation collection Is 0570-0018. The time required to complete this hifornation is esrhnated to to erage l5 ndmdes per response, includingthe rime for reviewing Instructions, searching existing data sources, gailrering and mnintoining the data needed and completing and reviewing the collection of irrfortnanon. Packet Page -995- 5/10/2016 16.F.3. DISCLOSURE OF LOBBYING ACTIVITIES Approved by OMB Complete this form to disclose lobbying activities pursuant to 31 U.S.C. 1352 0348-0046 (See reverse for public burden disclosure.) 1. Type of Federal Action: 2. Status of Federal Action: 3. Report Type: b ] a. contract Fa ]a, bid/offer/application [a ] a. initial filing b. grant b. initial award b. material change c. cooperative agreement c. post -award For Material Change Only: d. loan year quarter e. loan guarantee date of last report f. loan insurance 4. Name and Address of Reporting Entity: 5. If Reporting Entity in No. 4 is a Subawardee, Enter Name [] Prime ❑ Subawardee and Address of Prime: Tier if known: Collier County Board of County Commissioners 3299 Tamiami Trail East Suite 202 Naples, Forida 34112-5749 Congressional District, if known: 4c Congressional District, if known: 6. Federal Department/Agency: 7. Federal Program Name/Description: United States Department of Agriculture Rural Business Development Grants CFDA Number, if applicable: 10.351 8. Federal Action Number, if known : 9. Award Amount, if known: 10. a. Name and Address of Lobbying Registrant b. Individuals Performing Services (including address if (if individual, last name, first name, Ml): different from No. 1Oa) Becker & Poliakoff (last name, first name, Ml): 1275 K Street, N.W. Amanda Wood Suite 850 Washington, DC 20005 11Information requested through this tam is authorized by title 31 U.S.C. section .1352 ff/r/ C Signature: This disclosure of lobbying activities Is a material representation of fact upon wfitch reliance was placed by the Ger above when this transaction was made Print Name: Le E. Ochs Jr. or entered into. This disdosure Is required pursuant to 31 U.S.C. 1352. This Information will be available for public inspection. Any person who fags to file the required disclosure shall be subject to a civii penalty of not lass than $10,000 and COiln Manager Title: ty Telephone No.: 239-252-8383 Date: not more than $100,000 for each such failure. Federal Use Only: Authorized for Local Reproduction Standard Form LLL (Rev. 7-97) Packet Page-996- COLLIER COUNTY, FLORIDA STATEMENT OF NET POSITION SEPTEMBER 30, 2014 ASSETS Current assets: Cash, cash equivalents and investments Trade receivables, net Special assessments receivable Interest receivable Due from other governments Internal balances Deposits Inventory Prepaid costs Restricted assets: Cash, cash equivalents and investments Trade receivables, net Notes receivable Interest receivable Due from other governments Deposits Inventory for resale Total current assets Noncurrent assets: Restricted assets: Cash, cash equivalents and investments Notes receivable Impact fee receivable Special assessments receivable Notes receivable Unamortized bond insurance Capital assets: Land and non -depreciable capital assets Depreciable capital assets, net Total noncurrent assets Totalassets Primary Government Governmental Business -type Component Activities Activities Total Units $ 214,129,544 $ 170,980,396 $ 385,109,940 $ 203,304 1,169,478 12,315,423 13,484,901 - 29,800 29,800 216,365 324,615 540,980 5,723,238 884,909 6,608,147 1,588,830 (1,588,830) - 55,736 1,257,950 1,313, 686 2,274,033 5,376,255 7,650,288 34,286 213,761 248,047 13,207,767 3,752,230 16,959,997 1,471,646 - 1,471,646 54,612 54,612 222,835 - 222,835 10, 343, 767 10, 270, 291 20, 614, 058 1,875 - 1,875 12,228,631 12,228,631 262,722,643 203,816,800 466,539,443 203,304 196,053,290 29,639,914 225,693,204 - 686,747 - 686,747 - 5,099,204 - 5,099,204 - 12,762 24,565 37,327 - 1,634,070 - 1,634,070 - 24,955 179,942 204,897 - 451,635,788 103,550,602 555,186,390 - 1,130,259,739 815,966,203 1,946,225,942 1,785,406,555 949,361,226 2,734,767,781 2,048,129,198 1,153,178,026 3,201,307,224 203,304 DEFERRED OUTFLOWS OF RESOURCES Deferred charges on debt refundings 14,720,325 4,829,220 19,549,545 The notes to the financial statements are an integral part of this statement. 18 Packet Page -997- 5/10/2016 165.3. 5/10/2016 16.F.3. NET POSITION Net investment in capital assets 1,207,751,189 Primary Government 1,912,816,023 Restricted for: Governmental Business -type Component Growth related capital expansion Activities Activities Total Units LIABILITIES 25,948,634 - 25,948,634 Current liabilities: 42,944,986 42,944,986 Accounts payable $ 18,809,756 $ 14,571,755 $ 33,381,511 $ Wages payable 8,430,331 2,555,350 10,985,681 Retainage payable - 1,345,868 1,345,868 Due to other governments 2,829,490 64,119 2,893,609 Self-insurance claims payable 5,067,325 - 5,067,325 Compensated absences 9,061,658 2,210,802 11,272,460 Capital lease obligations 20,964 235,618 256,582 Unearned revenue 25,404 65,450 90,854 Interest payable 5,543,529 1,882,289 7,425,818 Bonds and loans payable 19,289,518 11,471,852 30,761,370 Liabilities payable from restricted assets: Accounts payable 5,622,255 1,335,273 6,957,528 Wages payable 429,479 - 429,479 Retainage payable 1,651,106 1,314,744 2,965,850 Refundable deposits 2,213,917 73,597 2,287,514 Notes payable - 69,190 69,190 Due to other governments 3,194,866 - 3,194,866 Unearned revenue - 70,857 70,857 Bonds and loans payable - 3,134,130 3,134,130 Total current liabilities 82,189,598 40,400,894 122,590,492 Noncurrent liabilities: Self-insurance claims payable 1,505,503 - 1,505,503 Compensated absences 15,825,626 552,701 16,378,327 Capital lease obligations 208,962 986,387 1,195,349 Landfill post -closure liability - 1,925,571 1,925,571 Net OPEB obligation 2,530,707 - 2,530,707 Bonds and loans payable, net 359,678,902 193,908,143 553,587,045 Total noncurrent liabilities 379,749,700 197,372,802 577,122,502 Total liabilities 461,939,298 237,773,696 699,712,994 NET POSITION Net investment in capital assets 1,207,751,189 705,064,834 1,912,816,023 Restricted for: Growth related capital expansion 72,465,683 19,744,068 92,209,751 Transportation capital projects 25,948,634 - 25,948,634 Tourist development 42,944,986 42,944,986 Conservation Collier 33,714,627 33,714,627 Community redevelopment 12,438,531 12,438,531 Grants 8,775,868 8,775,868 Debt service 1,918,243 9,705,280 11,623,523 Nonexpendable purposes - other 1,749,242 - 1,749,242 Special revenues - other 23,569,459 - 23,569,459 Renewal and replacement - 300,000 300,000 - Unrestricted 169,633,763 185,419,368 355,053,131 203,304 Total net position $1,600,910,225 $ 920,233,550 $ 2,521,143,775 $ 203,304 19 Packet Page -998- COLLIER COUNTY, FLORIDA STATEMENT OF ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 FUNCTIONS/PROGRAMS Expenses Fees, Fines and Charges for Services Program Revenues Operating Capital Grants and Grants and Contributions Contributions Primary Government: Water and sewer 112,643,132 107,924,344 600,000 Governmental Activities: Solid waste 33,787,279 35,368,273 100,012 General government $ 92,175,723 $ 34,662,025 $ 892,555 $ 1,480,704 Public safety 177,267,641 21,765,014 3,910,673 2,923,496 Physical environment 17,007,819 1,171,862 6,958,245 600,274 Transportation 71,622,789 958,712 11,876,976 18,239,149 Economic environment 9,359,209 537,877 4,920,990 176,350 Human services 12,804,370 950,858 2,271,017 58,190 Culture and recreation 41,629,687 7,943,512 613,630 5,467,406 Interest and fiscal charges 12,673,927 - - - Total governmental activities 434,541,165 67,989,860 31,444,086 28,945,569 Business -type Activities: Industrial Development Authority $ 75,026 Water and sewer 112,643,132 107,924,344 600,000 14,296,804 Solid waste 33,787,279 35,368,273 100,012 - Airport authority 3,763,456 2,588,625 - 13,276,356 Mass transit 10,306,203 1,640,774 1,748,073 3,089,180 Emergency medical services 23,207,963 9,921,641 628,491 Sales taxes Total business -type activities 183,708,033 157,443,657 3,076,576 30,662,340 Total primary government $ 618,249,198 $ 225,433,517 $ 34,520,662 $ 59,607,909 5/10/2016 161.3. Component Units: Industrial Development Authority $ 75,026 $ 75,000 $ $ Health Facilities Authority - - Housing Finance Authority 200,017 8,850 Educational Facilities Authority 5,026 23,056 Total component units $ 280,069 $ 106,906 $ $ General revenues: Property taxes Gas taxes Sales taxes Tourist taxes Communications services tax State revenue sharing Othertaxes Interest income Miscellaneous Transfers, net Total general revenues and transfers Change in net position Net position - beginning Restatement of net position due to implementation of GASB 65 Net position - beginning, as restated Net position - ending The notes to the financial statements are an integral part of this statement. 20 Packet Page -999- 5/10/2016 16.F.3. Net (Expense) Revenue and Changes in Net Position Primary Government Governmental Business -type Component Activities Activities Total Units $ (55,140,439) $ $ (55,140,439) $ (148,668,458) (148,668,458) (8,277,438) (8,277,438) (40,547,952) (40,547,952) (3,723,992) (3,723,992) (9,524,305) (9,524,305) (27,605,139) (27,605,139) (12,673,927) (12,673,927) 5,051,603 (306,161,650) (306,161,650) 10,178, 016 10,178, 016 1,681,006 1,681,006 12,101, 525 12,101,525 (3,828,176) (3,828,176) (12,657,831) (12,657,831) 7,474,540 7,474,540 (306,161,650) 7,474,540 (298,687,110) $ (26) (191,167) 18,030 (173,163) 244,404,255 244,404,255 18,556,425 18,556,425 35,786,084 35,786,084 19,136,960 19,136,960 5,051,603 5,051,603 9,657,324 9,657,324 2,787,845 - 2,787,845 - 2,598,528 1,300,727 3,899,255 117 13,332,653 68,073 13,400,726 - (13,184,481) 13,184,481 - - 338,127,196 14,553,281 352,680,477 117 31,965,546 22,027,821 53,993,367 (173,046) 1,573,262,374 898,588,844 2,471,851,218 376,350 (4,317,695) (383,115) (4,700,810) - 1,568,944,679 898,205,729 2,467,150,408 376,350 $ 1,600,910,225 $ 920,233,550 $ 2,521,143,775 $ 203,304 21 Packet Page -1000- COLLIER COUNTY, FLORIDA 5/10/2016 161.3. BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30, 2014 Deferred inflows of resources: Unavailable revenue 2,109,209 193,082 70,281 4,835,851 7,208,423 Fund balances (deficit): Nonspendable 19,842,844 - Bayshore 73,387,310 Restricted 125,351 12,268,507 44,136 230,668,085 243,106,079 Committed - - Gateway Immokalee Assigned 850,262 28,391,323 29,241,585 Unassigned 57,780,353 - Community Community Government Law Other Total Total liabilities, deferred inflows of General Redevelopment Redevelopment Facilities Enforcement Governmental Governmental Fund Agency Agency Impact Fee Impact Fee Funds Funds ASSETS Cash, cash equivalents and investments $ 65,821,303 $ 453,820 $ 200,390 $ 2,462,911 $ 665,505 $ 304,695,463 $ 374,299,392 Receivables: Interest 60,833 513 360 3,866 1,327 327,964 394,863 Trade, net 593,999 2,254 - - - 1,898,235 2,494,488 Notes 1,634,070 - - - 741,359 2,375,429 Impact fee - 193,082 70,281 4,835,841 5,099,204 Special assessments - - - 12,762 12,762 Due from other funds 5,812,187 - 970,600 600,000 8,260,429 15,643,216 Due from other governments 5,063,836 2,191 14,298 - 10,940,654 16,020,979 Deposits 4,628 - 625 - 1,250 6,503 Inventory for resale - 11,828,228 - 400,403 12,228,631 Inventory 75,763 - 1,428,607 1,504,370 Advances to other funds 18,098,725 49,791,700 67,890,425 Prepaid costs 34,286 - 34,286 Total assets $ 97,199,630 $ 12,287,006 $ 201,375 $ 3,644,757 $ 1,337,113 $ 383,334,667 $ 498,004,548 LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities: Accounts payable $ 6,393,123 $ 1,650 $ 18,033 $ 2,500 $ 9,015 $ 17,306,339 $ 23,730,660 Wages payable 5,800,425 14,113 13,318 - - 2,674,853 8,502,709 Due to other funds 627,220 - 125,888 9,033,709 9,786,817 Due to other governments 1,517,819 1,236 - 4,505,222 6,024,277 Unearned revenue 7,442 - 8,190 15,632 Refundable deposits 2,145,582 1,500 66,835 2,213,917 Retainage payable - 1,651,106 1,651,106 Advances from other funds - 28,782,956 19,923,100 21,385,525 70,091,581 Total liabilities 16,491,611 18,499 157,239 28,785,456 19,932,115 56,631,779 122,016,699 Deferred inflows of resources: Unavailable revenue 2,109,209 193,082 70,281 4,835,851 7,208,423 Fund balances (deficit): Nonspendable 19,842,844 - - 53,544,466 73,387,310 Restricted 125,351 12,268,507 44,136 230,668,085 243,106,079 Committed - - - 27,349,111 27,349,111 Assigned 850,262 28,391,323 29,241,585 Unassigned 57,780,353 - - (25,333,781) (18,665,283) (18,085,948) (4,304,659) Total fund balances (deficit) 78,598,810 12,268,507 44,136 (25,333,781) (18,665,283) 321,867,037 368,779,426 Total liabilities, deferred inflows of resources and fund balances (deficit) $ 97,199,630 $ 12,287,006 $ 201,375 $ 3,644,757 $ 1,337,113 $ 383,334,667 $ 498,004,548 The notes to the financial statements are an integral part of this statement. 22 Packet Page -1001- COLLIER COUNTY, FLORIDA RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET POSITION SEPTEMBER 30, 2014 Differences in amounts reported for governmental activities in the statement of net position on pages 18-19: Fund balances - total governmental funds Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds. Those assets consist of: Land and other non -depreciable assets Construction in progress Depreciable assets, net of $740,905,087 in accumulated depreciation Certain long-term assets are not financial resources and therefore are not reported in the governmental funds - unamortized bond insurance premium. Certain revenues will be collected after year-end, but are not available to pay for the current period's expenditures, and therefore are reported as deferred inflows in the funds. Certain liabilities applicable to the County's governmental activities are not due and payable in the current period and accordingly are not reported as fund liabilities. Interest on long-term debt is not accrued in the governmental funds, but is recognized as an expenditure when due. All liabilities are reported in the statement of net position. Balances at September 30, 2014 are: Accrued interest on bonds Bonds and notes payable Capital lease obligations Compensated absences Unamortized premium Unamortized deferred loss on refunding Internal service funds are used by the County to charge self-insurance, fleet management and information technology services to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net position. Internal service fund net position is: Total net position - governmental activities The notes to the financial statements are an integral part of this statement. 23 Packet Page -1002- 5/10/2016 161.3. $ 368,779,426 $ 406,357,819 45,277,969 1,113,490, 656 1,565,126,444 24,955 7,208,423 $ (5,543,529) (360,690,610) (229,926) (24,369,295) (18,277,810) (409,111,170) 14,720,325 54,161,822 $ 1,600,910,225 COLLIER COUNTY, FLORIDA 5/10/2016 165.3. STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES 319,800 $ GOVERNMENTAL FUNDS - FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 $ 282,314,543 Bayshore 331,648 Gateway Immokalee - Community Community Government Law Other Total General Redevelopment Redevelopment Facilities Enforcement Governmental Governmental Fund Agency Agency Impact Fee Impact Fee Funds Funds Revenues: Taxes $ 208,221,377 $ 942,700 $ 319,800 $ - $ - $ 72,830,666 $ 282,314,543 Licenses, permits and impact fees 331,648 - - 1,493,527 801,295 38,004,260 40,630,730 Intergovernmental 47,559,237 (89,621,832) 176,350 - - 41,656,610 89,392,197 Charges for services 15,786,683 282,053 503,384 Transfers in 9,607,458 136,800 76,000 18,859,443 35,149,510 Fines and forfeitures 579,772 (4,354,500) (2,649,000) (38,956,249) (110,052,241) - (52,977,268) (1,050,472) 76,000 (4,354,500) (2,649,000) 49,545,109 (11,410,131) 2,671,789 3,251,561 Interest income 644,154 3,235 1,969 20,263 9,593 1,713,687 2,392,901 Special assessments - - - - - 2,922,523 2,922,523 Miscellaneous 1,927,679 612,968 - 5,940 9,006,214 11,552,801 Total revenues 275,050,550 1,558,903 1,001,503 1,519,730 810,888 187,665,192 467,606,766 Expenditures: Current: General government 52,316,402 - - 14,125 - 21,408,962 73,739,489 Public safety 136,572,049 - 9,738 26,587,159 163,168,946 Physical environment 734,077 - 10,541,732 11,275,809 Transportation 242,243 - - 38,546,636 38,788,879 Economic environment 913,305 1,599,365 497,374 6,255,031 9,265,075 Human services 9,732,648 - - 2,634,086 12,366,734 Culture and recreation 13,853,676 20,260,146 34,113,822 Debt service: Principal - 18,510,387 18,510,387 Interest 11,215 14,165,967 14,177,182 Payment to refunding bond escrow - 2,085,806 2,085,806 Fiscal charges - - - 172,519 172,519 Capital outlay 2,259,580 - 746,264 7,690 9,015 60,590,786 63,613,335 '-' Total expenditures 216,623,980 1,599,365 1,243,638 33,030 18,753 221,759,217 441,277,983 Excess (deficiency) of revenues over (under) expenditures 58,426,570 (40,462) (242,135) 1,486,700 792,135 (34,094,025) 26,328,783 Other financing sources (uses): Bonds issued - - - 89,780,000 89,780,000 Payment to refunding bond escrow - (89,621,832) (89,621,832) Sale of capital assets 286,155 - 27,310 313,465 Insurance proceeds 26,264 8,075 282,053 316,392 Transfers in 9,607,458 136,800 76,000 88,033,827 97,854,085 Transfers out (62,897,145) (1,195,347) - (4,354,500) (2,649,000) (38,956,249) (110,052,241) Total other financing sources (uses) (52,977,268) (1,050,472) 76,000 (4,354,500) (2,649,000) 49,545,109 (11,410,131) Net change in fund balances 5,449,302 (1,090,934) (166,135) (2,867,800) (1,856,865) 15,451,084 14,918,652 Fund balances (deficit) at beginning of year 73,149,508 13,359,441 210,271 (22,465,981) (16,808,418) 306,415,953 353,860,774 Fund balances (deficit) at end of year $ 781598,810 $ 12,268,507 $ 44,136 $ (25,333,781) $ (18,665,283) $ 321,867,037 $ 368,779,426 The notes to the financial statements are an integral part of this statement. 24 Packet Page -1003- COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET POSITION FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Differences in amounts reported for governmental activities in the statement of net position on pages 20-21: Net change in fund balances - total governmental funds $ 14,918,652 Governmental funds report capital outlays as expenditures. However, in the statement of net position the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. Capital outlay $ 63,613,335 Depreciation expense (70,024,450) (6,411,115) Donations of capital assets are not financial resources to governmental funds, but receiving donated assets increases net position in the statement of net position. 3,414,746 Capital assets transferred to and from proprietary funds are not recorded in the governmental funds as there is no flow of current financial resources. (88,624) In the statement of net position, the loss on the sale of capital assets is reported. However, in the governmental funds the proceeds from the sale of capital assets increase financial resources. The change in net position differs from the change in fund balance by the net book value of assets disposed. (1,393,611) Certain revenues not considered available are not recognized in the governmental funds but are included in the statement of activities. (1,822,532) Debt proceeds provide current financial resources to governmental funds, but issuing debt increases long-term liabilities in the statement of net position. Proceeds from bonds (89,780,000) Repayment of principal on long-term debt is an expenditure in governmental funds, but a reduction of long-term liabilities in the statement of net position. Bond and loan principal payments $ 18,417,454 Payments to refunding escrow agent 91,707,638 Payments on capital lease obligations 92,933 110,218,025 Certain amounts reported in the statement of activities do not require the use of current financial resources and therefore are not reported as expenditures in the governmental funds. Decrease in compensated absences $ (1,795,419) Accrued interest on bonds and loans 846,954 Amortization of bond insurance premium (36,616) Amortization of deferred loss (864,871) Amortization of premium 1,730,307 (119,645) The net revenues of internal service funds are reported with governmental activities. Change in net position - governmental activities The notes to the financial statements are an integral part of this statement. 25 Packet Page -1004- 3,029,650 $ 31,965,546 COLLIER COUNTY, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Revenues: Taxes Licenses, permits and impact fees Intergovernmental Charges for services Fines and forfeitures Interest income Miscellaneous Total revenues Expenditures: Current: General government Board of County Commissioners personal services Board of County Commissioners operating County manager administrative personal services County manager administrative operating Budget and management personal services Budget and management operating Budget and management capital Administrative services personal services Administrative services operating Administrative services capital outlay Human resources administration personal services Human resources administration operating Clerk of the Circuit Court personal services Clerk of the Circuit Court operating Clerk of the Circuit Court capital outlay Property Appraiser personal services Property Appraiser operating Property Appraiser capital outlay Tax Collector personal services Tax Collector operating Tax Collector capital outlay County attorney personal services County attorney operating Natural resource planning operating Circuit court costs operating Courthouse security operating Courthouse security capital outlay County court cost operating State Attorney operating Public Defender operating Other general administrative personal services Other general administrative operating �O Original Final Budget Budget Actual 5/10/2016 165.3. Variance with Final Budget Favorable (Unfavorable) $ 215,695,300 $ 215,695,300 $ 208,221,377 $ (7,473,923) 273,500 273,500 331,648 58,148 40,700,000 40,700,000 47,559,237 6,859,237 18,002,534 19,237,376 15,786,683 (3,450,693) 479,000 479,000 579,772 100,772 463,400 463,400 581,109 117,709 7,254,800 7,277,424 9,148,579 1,871,155 282,868,534 284,126,000 282,208,405 (1,917,595) 1,057,500 1,057,500 1,007,268 50,232 86,600 86,600 52,313 34,287 681,400 681,400 527,039 154,361 41,400 41,400 29,845 11,555 663,400 663,400 630,532 32,868 67,600 67,600 57,943 9,657 9,000 9,000 - 9,000 2,342,600 2,298,800 2,171,255 127,545 145,700 175,522 148,328 27,194 2,500 2,500 1,283 1,217 1,183,000 1,183,000 1,074,423 108,577 217,500 244,000 190,732 53,268 6,531,700 6,320,700 6,215,599 105,101 2,292,900 2,465,900 2,090,076 375,824 137,300 182,300 198,347 (16,047) 5,088,080 5,088,080 4,591,726 496,354 1,458,650 1,458,650 1,861,144 (402,494) 25,000 25,000 116,843 (91,843) 9,656,689 9,344,705 9,344,705 - 2,658,138 2,541,911 2,486,980 54,931 28,105 46,029 46,029 - 2,288,300 2,288,300 2,149,672 138,628 354,900 725,552 282,027 443,525 101,300 101,300 98,955 2,345 34,700 34,700 32,928 1,772 1,291,300 1,456,687 1,385,680 71,007 28,400 28,400 28,369 31 22,800 22,800 21,138 1,662 252,700 252,700 246,708 5,992 184,500 184,500 178,864 5,636 200,000 200,000 33,696 166,304 7,182,600 5,965,300 4,614,666 1,350,634 26 Packet Page -1005- COLLIER COUNTY, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Facilities management personal services Facilities management operating Facilities management capital outlay Sheriff personal services Sheriff operating Sheriff capital Supervisor of Elections personal services Supervisor of Elections operating Supervisor of Elections capital outlay Real property management personal services Real property management operating Total general government Public safety Sheriff personal services Sheriff operating Sheriff capital outlay Emergency management administration personal services Emergency management administration operating Helicopter operations personal services Helicopter operations operating Helicopter operations capital outlay Medical examiner services operating Total public safety Physical environment Conservation and resource management personal services Conservation and resource management operating Immokalee cemetery operating Total physical environment Transportation Alternative transportation modes personal services Alternative transportation modes operating Total transportation Economic environment Veterans services personal services Veterans services operating Veterans services capital Housing and urban improvement personal services Housing and urban improvement operating Total economic environment Human services Health Care Responsibility Act operating Domestic animal services personal services Domestic animal services operating Domestic animal services capital outlay Health department operating Mental health operating Client assistance personal services Client assistance operating Client assistance capital outlay Public services division office personal services Public services division office operating Public services division office capital outlay Total human services 5/10/2016 16. F.3. Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) 3,770,000 3,811,000 3,804,354 6,646 6,440,500 6,474,038 6,638,489 (164,451) 77,000 43,462 40,061 3,401 2,973,600 2,973,600 3,426,559 (452,959) 156,900 156,900 122,936 33,964 - - 1,699 (1,699) 1,967,100 2,144,600 1,961,362 183,238 1,225,700 1,676,749 1,375,716 301,033 14,000 85,451 89,819 (4,368) 649,400 608,400 605,287 3,113 40,900 40,900 38,698 2,202 63,631,362 63,259,336 60,020,093 3,239,243 105,427,200 106,782,200 109,476,190 (2,693,990) 27,544,900 27,577,900 23,375,605 4,202,295 369,700 384,200 1,339,253 (955,053) 838,000 838,000 800,425 37,575 529,300 529,300 466,010 63,290 796,200 769,205 769,204 1 599,000 665,762 618,293 47,469 35,000 21,033 21,033 - 1,069,600 1,069,600 1,066,322 3,278 137,208,900 138,637,200 137,932,335 704,865 658,700 658,700 613,263 45,437 137,900 137,900 119,962 17,938 2,500 2,500 852 1,648 799,100 799,100 734,077 65,023 229,600 229,600 228,597 1,003 18,000 18,000 13,646 4,354 247,600 247,600 242,243 5,357 230,800 231,000 230,883 117 52,500 51,100 28,671 22,429 - 1,200 1,145 55 320,900 320,900 251,171 69,729 848,000 866,000 402,580 463,420 1,452,200 1,470,200 914,450 555,750 46,100 46,100 - 46,100 1,972,000 1,928,053 1,868,747 59,306 645,200 673,337 658,586 14,751 135,200 202,404 189,270 13,134 1,569,100 1,569,100 1,303,144 265,956 1,154,200 1,154,200 1,043,418 110,782 578,500 627,500 579,789 47,711 4,479,000 4,401,027 3,824,304 576,723 44,000 44,000 42,400 1,600 378,500 467,572 430,120 37,452 29,100 28,900 24,540 4,360 1,500 1,700 1,695 5 11,032,400 11,143,893 9,966,013 1,177,880 27 Packet Page -1006- (continued) COLLIER COUNTY, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Culture and recreation Library administration personal services Library administration operating Library administration capital outlay Beach and water park operations personal services Beach and water park operations operating Beach and water park operations capital outlay Total culture and recreation Total expenditures Excess of revenues over expenditures Other financing sources (uses): Sale of capital assets Insurance proceeds Transfers in Transfers out Total other financing sources (uses) Net change in fund balance Fund balance at beginning of year Fund balance at end of year Reconciliation: Net change in fund balance, budgetary basis Net change in fair value of investments Ad valorem refunds not budgeted Advances budgeted as transfers Net change in fund balance, GAAP basis 5/10/2016 161.3. $ 2,804,916 63,045 (39,659) 2,621,000 $ 5,449,302 The notes to the financial statements are an integral part of this statement. 28 Packet Page -1007- Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) 5,290,500 5,215,375 5,070,599 144,776 1,382,700 1,429,797 1,413,925 15,872 69,000 69,000 68,382 618 4,341,300 4,285,013 4,049,988 235,025 3,822,900 3,524,755 3,319,164 205,591 - 78,100 73,952 4,148 14,906,400 14,602,040 13,996,010 606,030 229,277,962 230,159,369 223,805,221 6,354,148 53,590,572 53,966,631 58,403,184 (8,271,743) 125,000 125,000 286,155 (161,155) - 15,632 26,264 (10,632) 4,328,128 3,945,298 9,659,758 (5,714,460) (67,368,500) (69,739,178) (65,570,445) (4,168,733) (62,915,372) (65,653,248) (55,598,268) (10,054,980) (9,324,800) (11,686,617) 2,804,916 (18,326,723) 40,973,300 39,520,268 39,520,268 5 31,648,500 5 27,833,651 5 42,325,184 $ (18,326,723) $ 2,804,916 63,045 (39,659) 2,621,000 $ 5,449,302 The notes to the financial statements are an integral part of this statement. 28 Packet Page -1007- COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. BAYSHORE GATEWAY COMMUNITY REDEVELOPMENT AGENCY 8,075 STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) 136,800 FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 136,800 - Variance with (905,700) Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) Revenues: (1,050,472) Taxes $ 942,700 $ 942,700 $ 942,700 $ Charges for services - 210,690 - (210,690) Interest income 5,000 5,000 2,866 (2,134) Miscellaneous 317,000 606,700 612,968 6,268 Total revenues 1,264,700 1,765,090 1,558,534 (206,556) Expenditures: Fund balance at end of year Economic environment $ 382,500 Personal services 252,400 252,400 248,351 4,049 Operating 214,900 222,291 142,128 80,163 Capital outlay - 210,690 - 210,690 Total expenditures 467,300 685,381 390,479 294,902 Excess of revenues over expenditures 797,400 1,079,709 1,168,055 88,346 Other financing sources (uses): Insurance proceeds - - 8,075 (8,075) Transfers in 136,800 136,800 136,800 - Transfers out (905,700) (1,195,400) (1,195,347) (53) Total other financing uses (768,900) (1,058,600) (1,050,472) (8,128) Net change in fund balance 28,500 21,109 117,583 80,218 Fund balance at beginning of year 354,000 361,391 361,391 - Fund balance at end of year $_ 382,500 $ 382,500 $ 478,974 $ 80,218 Reconciliation: Net change in fund balance, budgetary basis $ 117,583 Net change in fair value of investments 369 Change in inventory held for resale (1,208,886) Net change in fund balance, GAAP basis $ (1,090,934) The notes to the financial statements are an integral part of this statement. 29 Packet Page -1008- Reconciliation: Net change in fund balance, budgetary basis $ (166,339) Net change in fair value of investments 204 Net change in fund balance, GAAP basis$ (166,135) The notes to the financial statements are an integral part of this statement. 30 Packet Page -1009- COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. IMMOKALEE COMMUNITY REDEVELOPMENT AGENCY STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) Revenues: Taxes $ 319,800 $ 319,800 $ 319,800 $ Intergovernmental - 235,000 176,350 (58,650) Charges for services - 3,194,769 503,384 (2,691,385) Interest income 1,000 1,000 1,765 765 Total revenues 320,800 3,750,569 1,001,299 (2,749,270) Expenditures: Economic environment Personal services 358,200 373,899 308,576 65,323 Operating 221,200 3,324,581 188,798 3,135,783 Capital outlay 2,000 312,689 746,264 (433,575) Total expenditures 581,400 4,011,169 1,243,638 2,767,531 Deficiency of revenues under expenditures (260,600) (260,600) (242,339) 18,261 Other financing sources: Transfers in 76,000 76,000 76,000 - Total other financing uses 76,000 76,000 76,000 - Net change in fund balance (184,600) (184,600) (166,339) 18,261 Fund balance at beginning of year 215,400 215,400 215,400 - Fund balance at end of year $ 30,800 $ 30,800 $ 49,061 $ 18,261 Reconciliation: Net change in fund balance, budgetary basis $ (166,339) Net change in fair value of investments 204 Net change in fund balance, GAAP basis$ (166,135) The notes to the financial statements are an integral part of this statement. 30 Packet Page -1009- COLLIER COUNTY, FLORIDA STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2014 Business -type Activities Enterprise Funds County Water Solid Waste Other and Sewer Disposal Funds Total ASSETS 5/10/2016 165.3. Governmental Activities - Internal Service Funds Current assets: Cash, cash equivalents and investments $ 141,463,684 $ 23,134,090 $ 6,382,622 $ 170,980,396 $ 49,091,209 Receivables: Trade, net 9,883,273 783,409 1,648,741 12,315,423 146,636 Special assessments 29,800 - - 29,800 - Interest 190,152 125,356 9,107 324,615 44,337 Due from other funds - 38,946 116,760 155,706 82,488 Due from other governments 884,498 - 411 884,909 46,026 Deposits 1,257,950 - 1,257,950 51,108 Inventory 5,188,472 187,783 5,376,255 769,663 Prepaid costs 5,298 - 208,463 213,761 - Restricted assets: Cash, cash equivalents and investments 3,260,568 69,703 421,959 3,752,230 Due from other governments - - 10,270,291 10,270,291 - Total current assets 162,163,695 24,151,504 19,246,137 205,561,336 50,231,467 Noncurrent assets: Restricted assets: Cash, cash equivalents and investments 29,639,914 - - 29,639,914 - Receivables: Special assessments 24,565 - 24,565 Advances to other funds - 2,201,156 2,201,156 Unamortized bond insurance 179,942 - - 179,942 Capital assets: Land and nondepreciable capital assets 87,938,727 7,001,761 8,610,114 103,550,602 - Depreciable capital assets, net 741,417,187 21,864,111 52,684,905 815,966,203 16,769,083 Total noncurrent assets 859,200,335 31,067,028 61,295,019 951,562,382 16,769,083 Total assets 1,021,364,030 55,218,532 80,541,156 1,157,123,718 67,000,550 DEFERRED OUTFLOWS OF RESOURCES Deferred charges on debt refundings 4,829,220 4,829,220 - (Continued) 31 Packet Page -1010- �1 LIABILITIES Current liabilities: Accounts payable Wages payable Retainage payable Due to other funds Due to other governments Unearned revenue Self-insurance claims payable Compensated absences Capital lease obligations Interest payable Bonds and loans payable Liabilities payable from restricted assets: Accounts payable Retainage payable Refundable deposits Unearned revenue Notes payable Bonds and loans payable Total current liabilities Noncurrent liabilities: Self-insurance claims payable Compensated absences Capital lease obligations Net OPEB obligation Landfill post -closure liability Bonds and loans payable, net Total noncurrent liabilities Total liabilities COLLIER COUNTY, FLORIDA 5/10/2016 161.3. STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2014 Business -type Activities Enterprise Funds Governmental Activities - County Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds $ 11,401,690 $ 2,420,153 $ 749,912 $ 14,571,755 $ 701,351 1,305,469 119,024 1,130,857 2,555,350 357,101 1,345,868 - - 1,345,868 - 57,250 701,600 4,889,021 5,647,871 446,722 366 751 63,002 64,119 79 - - 65,450 65,450 9,772 - - - - 5,067,325 1,436,866 137,661 636,275 2,210,802 414,391 - - 235,618 235,618 - 1,882,289 - 1,882,289 11,471,852 11,471,852 - 1,335,273 1,335,273 - 1,314,744 1,314,744 57,025 - 16,572 73,597 - 69,703 1,154 70,857 69,190 - - 69,190 3,134,130 - 3,134,130 - 32,161,995 3,448,892 10,437,878 46,048,765 6,996,741 - - - - 1,505,503 359,217 34,415 159,069 552,701 103,598 - - 986,387 986,387 - - - - 2,530,707 - 1,925,571 1,925,571 - 193,908,143 - 193,908,143 - 194,267,360 1,959,986 1,145,456 197,372,802 4,139,808 226,429,355 5,408,878 11,583,334 243,421,567 11,136,549 NET POSITION Net investment in capital assets 618,847,857 28,375,027 57,841,950 705,064,834 16,630,323 Restricted for growth related capital expansion 19,744,068 - - 19,744,068 - Restricted for renewal and replacement 300,000 300,000 Restricted for debt service 9,705,280 - 9,705,280 - Unrestricted 151,166,690 21,434,627 11,115,872 183,717,189 39,233,678 Total net position $ 799,763,895 $ 49,809,654 $ 68,957,822 918,531,371 $ 55,864,001 Cumulative consolidation adjustment for internal service fund activities related to enterprise funds 1,702,179 Net position of Business -type Activities $ 920,233,550 The notes to the financial statements are an integral part of this statement. 32 Packet Page -1011- COLLIER COUNTY, FLORIDA 5/10/2016 165.3. STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION PROPRIETARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Non-operating revenues (expenses): Operating grants and contributions 600,000 Business -type Activities Enterprise Funds 2,376,564 Governmental - County 1,079,160 174,535 47,032 Activities - 205,627 Water Solid Waste Other 36,791 Internal Service 2,184,848 and Sewer Disposal Funds Total Funds Operating revenues: Gain (Loss) on disposal of capital assets 20,845 (69,538) 288,480 239,787 Charges for services $ 107,021,275 $ 35,176,128 $ 13,846,345 $ 156,043,748 $ 77,552,702 Miscellaneous 903,069 192,145 304,695 1 1,399,909 77,820 Total operating revenues 107,924,344 35,368,273 14,151,040 157,443,657 77,630,522 Operating expenses: Net position - beginning, as restated 793,898,582 48,703,813 54,381,349 Personal services 24,914,860 2,225,247 20,162,004 47,302,111 6,537,084 Operating 44,795,095 30,571,066 14,118,452 89,484,613 67,195,114 Depreciation and amortization 37,465,490 1,151,771 3,265,443 41,882,704 1,813,640 Total operating expenses 107,175,445 33,948,084 37,545,899 178,669,428 75,545,838 Operating income (loss) 748,899 1,420,189 (23,394,859) (21,225,771) 2,084,684 Non-operating revenues (expenses): Operating grants and contributions 600,000 100,012 2,376,564 3,076,576 - Interest income 1,079,160 174,535 47,032 1,300,727 205,627 Insurance reimbursement 28,802 2,480 36,791 68,073 2,184,848 Interest expense (5,756,661) - (1,925) (5,758,586) - Gain (Loss) on disposal of capital assets 20,845 (69,538) 288,480 239,787 (67,614) Total non-operating revenues (expenses) (4,027,854) 207,489 2,746,942 (1,073,423) 2,322,861 Income (loss) before contributions and transfers (3,278,955) 1,627,678 (20,647,917) (22,299,194) 4,407,545 Capital grants and contributions 14,350,592 - 16,398,073 30,748,665 2,299 Transfers in 15,900 82,325 18,829,317 18,927,542 - Transfers out (5,222,224) (604,162) (3,000) (5,829,386) (900,000) Change in net position 5,865,313 1,105,841 14,576,473 21,547,627 3,509,844 Net position - beginning, as previously stated 794,281,697 48,703,813 54,381,349 52,354,157 Restatement of net position due to implementation of GASB 65 (383,115) - - - Net position - beginning, as restated 793,898,582 48,703,813 54,381,349 52,354,157 Net position - ending $ 799,763,895 $ 49,809,654 $ 68,957,822 $ 55,864,001 Consolidation adjustment for internal service fund activities related to enterprise funds 480,194 Change in net position of Business -type Activities $ 22,027,821 The notes to the financial statements are an integral part of this statement. 33 Packet Page-1012- COLLIER COUNTY, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Cash flows from operating activities: Cash received for services Cash received from other funds for services Cash received from employees for services Cash received from other governments for services Cash received from refundable deposits Cash received from retirees for services Cash payments on behalf of retirees Cash payments for goods and services Cash payments to employees Cash payments for interfund services Cash payments on refundable deposits Net cash provided by (used for) operating activities Cash flows from non -capital financing activities: Cash received from operating grants Cash transfers from other funds Cash transfers to other funds Net cash provided by (used for) non -capital financing activities Cash flows from capital and related financing activities: System development charges Special assessment collections Receipts from insurance reimbursements Proceeds from state loans Proceeds from disposal of capital assets Proceeds from capital grants Payments for capital acquisitions Principal payments on state revolving loans Principal payments on bonds Payments to escrow agents Principal payments on leases Interest and fiscal agent fees paid Net cash provided by (used for) capital and related financing activities Cash flows from investing activities: Interest on investments Net cash provided by investing activities Net increase (decrease) in cash, cash equivalents and investments Cash, cash equivalents and investments, October 1, 2013 Cash, cash equivalents and investments, September 30, 2014 Current cash, cash equivalents and investments Current cash, cash equivalents and investments - restricted Noncurrent cash, cash equivalents and investments - restricted Cash, cash equivalents and investments, September 30, 2014 5/10/2016 16.F.3. Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds $107,637,615 $ 35,279,284 $ 15,866,216 $ 158,783,115 $ - - - - - 69,872,783 31,323 106,023 9,922,122 5,966,764 9,922,122 182,072 56,523 43,699 489,880 88,000 485,880 8,468,549 573,880 - - - (57,266,760) - 1,319,158 (8,695,767) (5,967,085) (835,769) (36,347,303) (28,691,598) (9,638,270) (74,677,171) (66,574,873) (24,777,989) (2,181,690) (19,994,330) (46,954,009) (6,523,506) (7,656,577) (1,353,794) (4,413,758) (13,424,129) (749,156) (71,000) (487,194) - (558,194) 38,872,746 3,050,888 (18,180,142) 23,743,492 2,965,281 - 141,529 3,249,569 3,391,098 - 16,038 4,171,654 31,793,259 35,980,951 1,164,722 (5,168,686) (5,330,062) (10,764,289) (21,263,037) (3,597,888) (5,152,648) (1,016,879) 24,278,539 18,109,012 (2,433,166) 11,070,155 11,070,155 138 138 72,2202,480 31,323 106,023 9,922,122 - 9,922,122 182,072 56,523 43,699 282,294 - - 8,468,549 8,468,549 (40,296,212) (3,461,724) (13,508,824) (57,266,760) (8,695,767) (8,695,767) (5,967,085) (5,967,085) (10,233,888) (10,233,888) (297,632) (297,632) (6,972,092) (1,925) (6,974,017) 2,590,027 10,167 (693,268) (50,918,337) (3,402,721) (5,264,810) (59,585,868) 1,906,926 1,048,107 172,416 44,766 1,265,289 196,564 1,048,107 172,416 44,766 1,265,289 196,564 (16,150,132) (1,196,296) 878,353 (16,468,075) 2,635,605 190,514,298 24,400,089 5,926,228 220,840,615 46,455,604 $ 174,364,166 $ 23,203,793 $_ 6,804,581 $ 204,372,540 $ 49,091,209 $141,463,684 $ 23,134,090 $ 6,382,622 $ 170,980,396 $ 49,091,209 3,260,568 69,703 421,959 3,752,230 - 29,639,914 - 29,639,914 - $174,364,166 $ 23,203,793 $ 6,804,581 $ 204,372,540 $ 49,091,209 34 Packet Page -1013- (Continued) COLLIER COUNTY, FLORIDA 5/10/2016 161.3. STATEMENT OF CASH FLOWS PROPRIETARY FUNDS (CONTINUED) RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY (USED FOR) OPERATING ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014 Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds Operating income (loss) $ 748,899 $ 1,420,189 $ (23,394,859) $ (21,225,771) $ 2,084,684 Adjustments to reconcile operating income (loss) to net cash provided by (used for) operating activities: Depreciation expense 37,004,681 1,151,771 3,265,443 41,421,895 1,813,640 Amortization of bond insurance costs 8,540 - - 8,540 - Amortization of deferred charges on debt refundings 452,269 - 452,269 Net changes in assets and liabilities: Trade receivable (220,379) (74,214) 1,796,977 1,502,384 (103,103) Due from other funds 624,948 (3,108) 621,840 2,558 Due from other governments (145,878) 6,991 1,627 (137,260) 5,184 Inventory (512,440) - (15,597) (528,037) 73,453 Prepaid costs 3,438 - (208,463) (205,025) - Accounts payable 1,379,837 (136,273) (21,424) 1,222,140 268,099 Wages payable 106,066 18,705 170,673 295,444 29,698 Due to other funds - 36,550 - 36,550 33,484 Due to other governments (92) 449 (22,283) (21,926) (31,895) Compensated absences 30,805 17,861 (2,999) 45,667 (16,120) Lease payable - - 258,950 258,950 Refundable deposits 17,000 (1,314) - 15,686 - Unearned revenue - (5,079) (5,079) 9,772 Self-insurance claims payable (1,556,050) Net OPEB obligation 351,877 Landfill post closure liability - (14,775) - (14,775) - Total adjustments 38,123,847 1,630,699 5,214,717 44,969,263 880,597 Net cash provided by (used for) operating activities $ 38,872,746 $ 3,050,888 $ (18,180,142) $ 23,743,492 $ 2,965,281 Non-cash investing, capital and financing activities: Developer infrastructure contributions $ 3,247,704 $ - $ - $ 3,247,704 $ - Change in fair value of investments 118,223 18,291 4,283 140,797 19,640 Contributed capital assets 53,788 - 329,385 383,173 2,299 The notes to the financial statements are an integral part of this statement. 35 Packet Page -1014- COLLIER COUNTY, FLORIDA STATEMENT OF FIDUCIARY NET POSITION AGENCY FUNDS SEPTEMBER 30, 2014 The notes to the financial statements are an integral part of this statement. 36 Packet Page -1015- 5/10/2016 16.F.3. Agency Funds ASSETS Cash, cash equivalents and investments $ 41,306,048 Receivables: Interest 8,297 Other 38,729 Totalassets $ 41,353,074 LIABILITIES Due to other governments $ 7,941,784 Due to individuals 649,239 Refundable deposits 31,643,119 Due to special assessment holders 1,118,932 Total liabilities $41,353,074 The notes to the financial statements are an integral part of this statement. 36 Packet Page -1015- 5/10/2016 16.F.3. COLLIER COUNTY, FLORIDA STATEMENT OF NET POSITION SEPTEMBER 30, 2013 ASSETS Current assets: Cash, cash equivalents and investments Trade receivables, net Special assessments receivable Interest receivable Unbilled receivables Due from other governments Internal balances Deposits Inventory for resale Inventory Prepaid costs Restricted assets: Cash, cash equivalents and investments Trade receivables, net Notes receivable Interest receivable Due from other governments Inventory for resale Total current assets Noncurrent assets: Restricted assets: Cash, cash equivalents and investments Notes receivable Special assessments receivable Notes receivable Deferred charges Capital assets: Land and non -depreciable capital assets Depreciable capital assets, net Total noncurrent assets Total assets Primary Government Governmental Business -type Component Activities Activities Total Units $ 202,859,730 $ 182,940,327 $ 385,800,057 $ 376,350 1,602,412 9,465,205 11,067,617 - - 29,123 29,123 187,109 330,081 517,190 - 5,328,740 5,328,740 5,150,024 187,622 5,337,646 (1,510,724) 1,510,724 - 56,986 4,514,456 4,571,442 245,951 - 245,951 1,106,966 4,848,219 5,955,185 22,351 8,736 31,087 25,683,649 3,685,612 29,369,261 957,931 - 957,931 38,574 38,574 208,925 - 208,925 12,062,123 3,497,174 15,559,297 14,545,322 - 14,545,322 - 263,217,329 216,346,019 479,563,348 376,350 190,268,199 34,214,676 224,482,875 - 7,112,133 - 7,112,133 19,712 24,534 44,246 1,668,563 - 1,668,563 4,878,941 594,020 5,472,961 453,474,565 92,995,464 546,470,029 1,133,979,000 794,560,764 1,928,539,764 1,791,401,113 922,389,458 2,713,790,571 - 2,054,618,442 1,138,735,477 3,193,353,919 376,350 The notes to the financial statements are an integral part of this statement. Packet Page -1016- 5/10/2016 16.F.3. 5/10/2016 165.3. Total net position $1,573,262,374 $ 898,588,844 $2,471,851,218 $ 376,350 Packet Page -1017- Primary Government Governmental Business -type Component Activities Activities Total Units LIABILITIES Current liabilities: Accounts payable $ 12,420,491 $ 9,781,523 $ 22,202,014 $ Wages payable 7,698,567 2,257,814 9,956,381 Retainage payable 370,122 767,601 1,137,723 Due to other governments 2,958,257 848,453 3,806,710 Due to individuals 281,158 748,995 1,030,153 Self-insurance claims payable 6,597,641 - 6,597,641 Compensated absences 8,522,318 2,174,269 10,696,587 Capital lease obligations 92,933 39,651 132,584 Unearned revenue 332,441 - 332,441 Interest payable 6,390,483 1,819,953 8,210,436 Bonds and loans payable 18,127,807 12,013,942 30,141,749 Liabilities payable from restricted assets: Accounts payable 12,212,717 331,245 12,543,962 Wages payable 405,023 - 405,023 Retainage payable 1,831,311 238,208 2,069,519 Refundable deposits 3,893,138 56,597 3,949,735 Notes payable - 69,190 69,190 Due to other governments 11,960,591 - 11,960,591 Unearned revenue 904,919 247,392 1,152,311 Bonds and loans payable - 2,824,489 2,824,489 Total current liabilities 94,999,917 34,219,322 129,219,239 Noncurrent liabilities: Self-insurance claims payable 1,531,237 - 1,531,237 Compensated absences 14,585,667 543,567 15,129,234 Capital lease obligations 229,926 - 229,926 Landfill post -closure liability - 1,940,346 1,940,346 Net OPEB obligation 2,178,830 - 2,178,830 Bonds and loans payable, net 367,830,491 203,443,398 571,273,889 Total noncurrent liabilities 386,356,151 205,927,311 592,283,462 Total liabilities 481,356,068 240,146,633 721,502,701 NET POSITION Net investment in capital assets 1,198,970,975 668,159,749 1,867,130,724 Restricted for: Growth related capital expansion 69,472,333 23,450,002 92,922,335 Transportation capital projects 32,046,113 - 32,046,113 Tourist development 36,063,934 36,063,934 Conservation Collier 36,778,419 36,778,419 Community redevelopment 13,529,341 13,529,341 Grants 11,605,382 11,605,382 Debt service 970,653 10,628,810 11,599,463 Special revenues - other 21,035,543 - 21,035,543 Renewal and replacement - 300,000 300,000 - Unrestricted 152,789,681 196,050,283 348,839,964 376,350 Total net position $1,573,262,374 $ 898,588,844 $2,471,851,218 $ 376,350 Packet Page -1017- COLLIER COUNTY, FLORIDA STATEMENT OF ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Program Revenues Total governmental activities 437,074,888 Fees, Fines and Operating Capital Business -type Activities: Charges for Grants and Grants and FUNCTIONS/PROGRAMS Expenses Services Contributions Contributions Primary Government: 32,759,645 34,585,322 165,864 307 Governmental Activities: 4,439,500 3,020,795 - 1,542,957 General government $ 95,940,609 $ 36,079,370 $ 1,227,662 $ 1,708,200 Public safety 171,210,007 19,735,168 1,866,824 2,672,758 Physical environment 16,605,341 857,905 1,680,261 2,087,286 Transportation 69,274,916 1,044,867 4,158,576 14,801,247 Economic environment 14,511,977 1,884,932 9,480,577 - Human services 11,950,165 924,047 2,124,959 155,108 Culture and recreation 41,452,974 8,416,073 382,519 6,855,529 Interest and fiscal charges 16,128,899 - - - Total governmental activities 437,074,888 68,942,362 20,921,378 28,280,128 Business -type Activities: Water and sewer 114,040,974 109,175,630 2,025 20,514,598 Solid waste 32,759,645 34,585,322 165,864 307 Airport authority 4,439,500 3,020,795 - 1,542,957 Mass transit 10,110,842 1,450,177 3,576,436 2,895,648 Emergency medical services 21,545,387 10,335,311 169,440 - Total business -type activities 182,896,348 158,567,235 3,913,765 24,953,510 Total primary government $ 619,971,236 $ 227,509,597 $ 24,835,143 $ 53,233,638 Component Units: Industrial Development Authority $ - $ 2,500 $ - $ - Health Facilities Authority 2,275 - Housing Finance Authority 25 - Educational Facilities Authority 35 49,522 Total component units $ 2,335 $ 52,022 $ $ General revenues: Property taxes Gas taxes Sales taxes Tourist taxes Communications services tax State revenue sharing Othertaxes Interest income Miscellaneous Transfers, net Total general revenues and transfers Change in net position Net position - beginning Net position - ending The notes to the financial statements are an integral part of this statement. Packet Page -1018- 5/10/2016 161.3. 5/10/2016 16.F.3. Net (Expense) Revenue and Changes in Net Position Primary Government Governmental Business -type Component Activities Activities Total Units $ (56,925,377) $ $ (56,925,377) $ (146,935,257) (146,935,257) (11,979,889) (11,979,889) (49,270,226) (49,270,226) (3,146,468) (3,146,468) (8,746,051) (8,746,051) (25,798,853) (25,798,853) (16,128,899) (16,128,899) (318,931,020) (318,931,020) 15, 651, 279 15, 651, 279 1,991,848 1,991,848 124,252 124,252 (2,188,581) (2,188,581) (11,040,636) (11,040,636) 32,168,001 4,538,162 4,538,162 (318,931,020) 4,538,162 (314,392,858) $ 2,500 (2,275) (25) 49,487 49,687 249,352,063 249,352,063 18,228,523 18,228,523 32,168,001 32,168,001 16,183,377 16,183,377 4,872,492 4,872,492 8,792,335 8,792,335 4,530,362 - 4,530,362 - 1,495,888 712,094 2,207,982 145 9,063,401 153,865 9,217,266 - (13,912,269) 13,912,269 - - 330,774,173 14,778,228 345,552,401 145 11,843,153 19,316,390 31,159,543 49,832 1,561,419,221 879,272,454 2,440,691,675 326,518 $ 1,573,262,374 $ 898,588,844 $ 2,471,851,218 $ 376,350 Packet Page -1019- ASSETS Cash, cash equivalents and investments Receivables: Interest Trade, net Notes Special assessments Due from other funds Due from other governments Deposits Inventory for resale Inventory Advances to other funds Prepaid costs Total assets LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Wages payable Due to other funds Due to other governments Due to individuals Deferred revenue Refundable deposits Retainage payable Advances from other funds Total liabilities COLLIER COUNTY, FLORIDA BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30, 2013 5/10/2016 16. F.3. Bayshore Gateway Immokalee Government Other Total General Redevelopment Redevelopment Facilities Governmental Governmental Fund Agency Agency Impact Fee Funds Funds $67,685,032 $ 323,599 $ 283,772 $ 3,813,972 $300,249,599 $ 372,355,974 54,755 719 479 3,773 301,034 360,760 414,091 28,019 - 617 1,668,904 2,111,631 1,668,563 - 173,059 234,415 6,916,292 8,819,270 - 1,149 - - 19,712 19,712 4,392,288 - 185,411 - 5,014,303 9,592,002 4,437,515 $487,009,963 85,597 29,555 12,608,270 17,160,937 4,628 - - - 1,250 5,878 - 13,037,114 - 1,754,159 14,791,273 64,298 - 26,307,341 199,552 263,850 15,656,925 30,010 344,988 26,548,313 45,849,400 61,506,325 22,351 - 22,351 $94,400,446 $ 13,389,451 $ 555,259 $ 4,082,332 $374,582,475 $ 487,009,963 $ 7,231,434 $ 16,348 $ 156,845 $ 6,557 $ 16,905,192 $ 24,316,376 5,404,602 12,513 15,084 - 2,343,988 7,776,187 746,274 - 173,059 29,810,351 4,280,109 5,199,442 1,602,708 1,149 - 56,496,736 - 13,283,017 14,886,874 277,008 - 210,271 (22,465,981) 289,607,535 353,860,774 4,150 281,158 2,177,003 $487,009,963 234,415 7,856,897 10,268,315 3,811,909 - 81,229 3,893,138 - - 2,201,433 2,201,433 - 26,307,341 38,018,925 64,326,266 21,250,938 30,010 344,988 26,548,313 84,974,940 133,149,189 Fund balances (deficit): Nonspendable 15,743,574 - - 46,048,952 61,792,526 Restricted 95,786 13,359,441 210,271 210,129,967 223,795,465 Committed - - - 29,810,351 29,810,351 Assigned 813,412 36,364,400 37,177,812 Unassigned 56,496,736 - - (22,465,981) (32,746,135) 1,284,620 Total fund balances (deficit) 73,149,508 13,359,441 210,271 (22,465,981) 289,607,535 353,860,774 Total liabilities and fund balances(deficit) $94,400,446 $ 13,389,451 $ 555,259 $4,082,332 $374,582,475 $487,009,963 The notes to the financial statements are an integral part of this statement Packet Page -1020- COLLIER COUNTY, FLORIDA 5/10/2016 165.3. RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET POSITION SEPTEMBER 30, 2013 Differences in amounts reported for governmental activities in the statement of net position on pages 18-19 Fund balances - total governmental funds $ 353,860,774 Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds. Those assets consist of: Land and other non -depreciable assets $ 399,451,397 Construction in progress 54,023,168 Depreciable assets, net of $68,101,407 in accumulated depreciation 1,116,130,483 1,569,605,048 Certain long-term assets are not financial resources and therefore are not reported in the governmental funds. 4,878,941 Certain revenues will be collected after year-end, but are not available to pay for the current period's expenditures, and therefore are reported as deferred revenue in the funds. 9,030,955 Certain liabilities applicable to the County's governmental activities are not due and payable in the current period and accordingly are not reported as fund liabilities. Interest on long-term debt is not accrued in the governmental funds, but is recognized as an expenditure when due. All liabilities are reported in the statement of net position. Balances at September 30, 2013 are: Accrued interest on bonds $ (6,390,483) Bonds and notes payable (374,858,064) Capital lease obligations (322,859) Compensated absences (22,573,876) Unamortized deferred loss 13,010,523 Unamortized premium (24,110,757) (415,245,516) Internal service funds are used by the County to charge self-insurance, fleet management and information technology services to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net position. Internal service fund net position is: 51,132,172 Total net positions - governmental activities $1,573,262,374 The notes to the financial statements are an integral part of this statement. Packet Page -1021- The notes to the financial statements are an integral part of this statement Packet Page -1022- 5/10/2016 165.3. COLLIER COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Bayshore Gateway Immokalee Government Other Total General Redevelopment Redevelopment Facilities Governmental Governmental Fund Agency Agency Impact Fee Funds Funds Revenues: Taxes $200,359,643 $ 906,000 $ 268,000 $ - $ 84,231,661 $285,765,304 Licenses, permits and impact fees 292,303 - 1,130 1,687,226 33,187,486 35,168,145 Intergovernmental 42,470,088 - 85,596 - 41,111,291 83,666,975 Charges for services 16,310,979 1,236,768 646,899 14,240,720 32,435,366 Fines and forfeitures 868,515 - - 2,842,963 3,711,478 Interest income 436,860 2,902 907 7,951 957,700 1,406,320 Special assessments - - - - 2,923,626 2,923,626 Miscellaneous 1,332,240 388,051 191 - 3,112,379 4,832,861 Total revenues 262,070,628 2,533,721 1,002,723 1,695,177 182,607,826 449,910,075 Expenditures: Current: General government 52,057,913 - 5,690 23,661,053 75,724,656 Public safety 131,699,078 - 21,866,529 153,565,607 Physical environment 705,388 13,084,164 13,789,552 Transportation 244,472 - - 36,925,635 37,170,107 Economic environment 565,889 1,104,773 600,964 12,164,848 14,436,474 Human services 9,861,689 - - 2,392,253 12,253,942 Culture and recreation 14,507,367 19,237,113 33,744,480 Debt service: Principal - 25,125,146 25,125,146 Interest 12,550 17,552,711 17,565,261 Payment to refunding bond escrow - 131,729 131,729 Fiscal charges - - - 2,165,185 2,165,185 Capital outlay 5,861,479 1,036,499 683,538 53,696,160 61,277,676 Total expenditures 215,503,275 2,141,272 1,284,502 18,240 228,002,526 446,949,815 Excess (deficiency) of revenues over (under) expenditures 46,567,353 392,449 (281,779) 1,676,937 (45,394,700) 2,960,260 Other financing sources (uses): Bonds issued - - - 73,805,000 73,805,000 Premiums on bonds issued 2,082,016 2,082,016 Payment to refunding bond escrow - (73,746,911) (73,746,911) Sale of capital assets 176,863 56,369 233,232 Insurance proceeds 28,948 270,720 299,668 Transfers in 11,834,614 136,800 76,000 78,589,677 90,637,091 Transfers out (56,524,908) (1,494,900) - (4,379,877) (39,661,765) _ (102,061,450) Total other financing sources (uses) (44,484,483) (1,358,100) 76,000 (4,379,877) 41,395,106 (8,751,354) Net change in fund balances 2,082,870 (965,651) (205,779) (2,702,940) (3,999,594) (5,791,094) Fund balances (deficit) at beginning of 71,066,638 14,325,092 416,050 (19,763,041) 293,607,129 359,651,868 Fund balances (deficit) at end of year $ 73,149,508 $ 13,359,441 $ 210,271 $(22,465,981) $ 289,607,535 $353,860,774 The notes to the financial statements are an integral part of this statement Packet Page -1022- COLLIER COUNTY, FLORIDA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Differences in amounts reported for governmental activities in the statement of activities on pages 20-21: Net change in fund balances - total governmental funds Governmental funds report capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. Capital outlay $ 61,277,676 Depreciation expense (68,101,407) Donations of capital assets are not financial resources to governmental funds, but receiving donated assets increases net position in the statement of net position. Capital assets transferred to and from proprietary funds are not recorded in the governmental funds as there is no flow of current financial resources. In the statement of activities, the loss on the sale of capital assets is reported. However, in the governmental funds the proceeds from the sale of capital assets increase financial resources. The change in net position differs from the change in fund balance by the net book value of assets disposed. Certain revenues not considered available are not recognized in the governmental funds but are included in the statement of activities. Debt proceeds provide current financial resources to governmental funds, but issuing debt increases long-term liabilities in the statement of net position. Proceeds from bonds 5/10/2016 161.3. $ (5,791,094) (6,823,731) 408,460 (1,564,996) (1,535,195) 1,771,908 (73,805,000) Repayment of principal on long-term debt is an expenditure in governmental funds, but a reduction of long-term liabilities in the statement of net position. Bond and loan principal payments $ 25,036,363 Premium on bonds issued (2,082,016) Payments to refunding escrow agent 73,878,640 Payments on capital lease obligations 88,783 96,921,770 Certain amounts reported in the statement of activities do not require the use of current financial resources and therefore are not reported as expenditures in the governmental funds. Installment payment program to State of Florida Increase in compensated absences Accrued interest on bonds and loans Amortization of deferred charges Amortization of deferred loss Amortization of premium Amortization of discount Certain amounts reported in the statement of activities as deferred are reported as expenditures in the governmental funds. The net revenues of internal service funds are reported with governmental activities. Change in net position - governmental activities The notes to the financial statements are an integral part of this statement. Packet Page -1023- $ 686,404 52,533 574,214 (322,442) (786,850) 2,020,765 (1,614) 2,223,010 2,117,474 (2,079,453) $ 11,843,153 Packet Page -1024- 5/10/2016 16.F.3. COLLIER COUNTY, FLORIDA GENERALFUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) Revenues: Taxes $208,198,000 $208,198,000 $200,359,643 $ (7,838,357) Licenses, permits and impact fees 253,500 253,500 292,303 38,803 Intergovernmental 37,785,000 37,785,000 42,470,088 4,685,088 Charges for services 18,397,194 19,895,889 16,310,979 (3,584,910) Fines and forfeitures 1,205,300 1,205,300 868,515 (336,785) Interest income 581,400 581,400 560,353 (21,047) Miscellaneous 6,912,200 6,927,391 7,826,640 899,249 Total revenues 273,332,594 274,846,480 268,688,521 (6,157,959) Expenditures: Current: General government Board of County Commissioners personal services 1,035,500 1,029,605 932,245 97,360 Board of County Commissioners operating 89,300 95,195 66,839 28,356 County manager administrative personal services 750,600 750,600 609,525 141,075 County manager administrative operating 43,100 43,100 31,217 11,883 Budget and management personal services 645,500 645,500 631,884 13,616 Budget and management operating 67,600 67,600 43,252 24,348 Administrative services personal services 2,108,600 2,085,306 1,875,526 209,780 Administrative services operating 108,400 136,900 100,612 36,288 Human resources administration personal services 1,185,400 1,185,400 1,107,308 78,092 Human resources administration operating 218,300 218,300 164,751 53,549 Clerk of the Circuit Court personal services 5,701,200 6,044,200 5,853,776 190,424 Clerk of the Circuit Court operating 2,213,800 2,613,800 2,375,581 238,219 Clerk of the Circuit Court capital outlay 15,500 294,500 182,144 112,356 Property Appraiser personal services 5,042,882 5,042,882 4,333,799 709,083 Property Appraiser operating 1,433,717 1,433,717 1,688,516 (254,799) Property Appraiser capital outlay 25,000 25,000 204,415 (179,415) Tax Collector personal services 9,297,186 9,026,470 9,026,470 - Tax Collector operating 2,676,336 2,507,422 2,496,472 10,950 Tax Collector capital outlay 29,491 29,350 29,350 - County attorney personal services 2,227,100 2,227,100 2,100,921 126,179 County attorney operating 358,000 674,470 215,853 458,617 Natural resource planning operating 98,200 98,200 97,156 1,044 Circuit court costs operating 34,700 34,700 31,716 2,984 Courthouse security operating 1,241,700 1,241,700 1,230,604 11,096 Courthouse security capital outlay 6,400 6,400 6,266 134 County court cost operating 22,800 22,800 16,158 6,642 State Attorney operating 258,300 261,500 247,358 14,142 Public Defender operating 184,900 183,600 178,991 4,609 Other general administrative personal services 250,000 165,000 81,785 83,215 Other general administrative operating 7,040,800 7,737,120 6,112,428 1,624,692 Other general administrative capital outlay - 23,000 21,532 1,468 Packet Page -1024- COLLIER COUNTY, FLORIDA GENERALFUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Facilities management personal services Facilities management operating Facilities management capital outlay Sheriff personal services Sheriff operating Supervisor of Elections personal services Supervisor of Elections operating Supervisor of Elections capital outlay Real property management personal services Real property management operating Total general government Public safety Sheriff personal services Sheriff operating Sheriff capital outlay Emergency management administration personal services Emergency management administration operating Helicopter operations personal services Helicopter operations operating Helicopter operations capital outlay Intersection safety personal services Intersection safety operating Medical examiner services operating Total public safety Physical environment Conservation and resource management personal services Conservation and resource management operating Immokalee cemetery operating Total physical environment Transportation Alternative transportation modes personal services Alternative transportation modes operating Total transportation Economic environment Veterans services personal services Veterans services operating Housing and urban improvement personal services Housing and urban improvement operating Housing and urban improvement capital outlay Total economic environment Human services Health Care Responsibility Act operating 5/10/2016 16.F.3. Packet Page -1025- Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) 3,567,500 3,604,800 3,600,464 4,336 6,545,100 6,314,927 6,202,065 112,862 91,000 101,271 104,565 (3,294) 2,749,900 2,749,900 3,107,855 (357,955) 180,000 180,000 127,944 52,056 1,885,600 1,920,600 1,835,790 84,810 1,370,200 1,300,217 1,207,258 92,959 14,000 44,444 44,093 351 712,000 673,794 673,702 92 38,600 38,600 38,411 189 61,564,212 62,878,990 59,036,597 3,842,393 102,161,900 103,551,900 104,096,160 (544,260) 27,504,500 27,590,025 23,667,212 3,922,813 2,634,600 2,634,600 5,083,169 (2,448,569) 813,300 808,300 795,669 12,631 530,100 530,100 455,259 74,841 790,700 765,700 722,148 43,552 625,400 613,984 582,232 31,752 - 41,416 38,451 2,965 30,100 30,100 9,239 20,861 696,200 696,200 295,443 400,757 1,077,800 1,077,800 1,075,716 2,084 136,864,600 138,340,125 136,820,698 1,519,427 580,000 599,753 586,622 13,131 123,200 131,200 116,365 14,835 3,700 3,700 2,401 1,299 706,900 734,653 705,388 29,265 225,600 226,000 225,919 81 21,700 21,300 18,553 2,747 247,300 247,300 244,472 2,828 213,200 214,400 214,296 104 54,000 52,800 34,417 18,383 - 300,000 122,508 177,492 956,400 661,400 194,668 466,732 - 25,000 - 25,000 1,223,600 1,253,600 565,889 687,711 46,100 46,100 - 46,100 Packet Page -1025- Other financing sources (uses): Sale of capital assets 125,000 129,085 176,863 5/10/2016 16.F.3. COLLIER COUNTY, FLORIDA 5,533 28,948 23,415 Transfers in GENERALFUND 7,111,441 11,834,614 4,723,173 STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES (60,969,022) BUDGET AND ACTUAL (BUDGETARY BASIS) 1,586,314 Total other financing sources (uses) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (53,722,963) (47,342,283) 6,380,680 Net change in fund balance (6,090,600) (7,800,265) Variance with 7,256,909 Fund balance at beginning of year 45,008,200 46,070,472 Final Budget - Original Final $ 38,270,207 Favorable $ 7,256,909 Budget Budget Actual (Unfavorable) Domestic animal services personal services 1,939,500 1,919,500 1,818,059 101,441 Domestic animal services operating 630,300 642,250 625,049 17,201 Domestic animal services capital outlay 90,000 121,828 26,005 95,823 Health department operating 1,569,100 1,569,100 1,987,794 (418,694) Health department capital outlay - - 6,826 (6,826) Mental health operating 854,200 1,154,200 1,583,094 (428,894) Client assistance personal services 492,600 600,600 564,799 35,801 Client assistance operating 4,320,800 3,899,584 2,997,254 902,330 Client assistance capital outlay - 3,000 2,546 454 Public services division office personal services 304,000 278,000 264,518 13,482 Public services division office operating 21,900 23,000 21,122 1,878 Public services division office capital outlay 1,500 7,500 1,155 6,345 Total human services 10,270,000 10,264,662 9,898,221 366,441 Culture and recreation Library administration personal services 5,171,500 4,961,427 4,932,878 28,549 Library administration operating 1,461,600 1,460,638 1,423,512 37,126 Library administration capital outlay 61,700 61,700 61,652 48 Beach and water park operations personal services 4,670,100 4,267,700 4,179,746 87,954 Beach and water park operations operating 5,152,900 4,403,087 3,971,231 431,856 Beach and water park operations capital outlay 38,400 49,900 49,310 590 Total culture and recreation 16,556,200 15,204,452 14,618,329 586,123 Total expenditures 227,432,812 228,923,782 221,889,594 7,034,188 Excess of revenues over expenditures 45,899,782 45,922,698 46,798,927 876,229 Other financing sources (uses): Sale of capital assets 125,000 129,085 176,863 47,778 Insurance proceeds - 5,533 28,948 23,415 Transfers in 7,752,918 7,111,441 11,834,614 4,723,173 Transfers out (59,868,300) (60,969,022) (59,382,708) 1,586,314 Total other financing sources (uses) (51,990,382) (53,722,963) (47,342,283) 6,380,680 Net change in fund balance (6,090,600) (7,800,265) (543,356) 7,256,909 Fund balance at beginning of year 45,008,200 46,070,472 46,070,472 - Fund balance at end of year $ 38,917,600 $ 38,270,207 $ 45,527,116 $ 7,256,909 Reconciliation: Net change in fund balance, budgetary basis $ (543,356) Net change in fair value of investments (123,493) Ad valorem refunds not budgeted (108,081) Advances budgeted as transfers 2,857,800 Net change in fund balance, GAAP basis $ 2,082,870 The notes to the financial statements are an integral part of this statement. r" \ Packet Page -1026- COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. BAYSHORE GATEWAY REDEVELOPMENT AGENCY STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Revenues: Taxes Charges for services Interest income Miscellaneous Total revenues Expenditures: Economic environment Personal services Operating Capital outlay Total expenditures Excess of revenues over expenditures Other financing sources (uses): Transfers in Transfers out Total other financing uses Net change in fund balance Fund balance at beginning of year Fund balance at end of year Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) $ 906,000 $ 906,000 $ 906,000 $ - 1,496,972 1,236,768 (260,204) 10,000 10,000 4,970 (5,030) 317,000 402,937 388,051 (14,886) 1,233,000 2,815,909 2,535,789 (280,120) 258,000 258,000 235,547 22,453 360,500 564,270 869,226 (304,956) - 1,496,972 1,036,499 460,473 618,500 2,319,242 2,141,272 177,970 614,500 496,667 394,517 (458,090) 136,800 136,800 136,800 (1,427,800) (1,494,900) (1,494,900) (1,291,000) (1,358,100) (1,358,100) (676,500) (861,433) (963,583) (458,090) 816,300 1,001,233 1,001,233 $ 139,800 $ 139,800 $ 37,650 $ (458,090) Reconciliation: Excess of revenues over expenditures, budgetary basis Net change in fair value of investments Net change in fund balance, GAAP basis The notes to the financial statements are an integral part of this statement. Packet Page -1027- $ (963,583) (2,068) $ (965,651) COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. IMMOKALEE REDEVELOPMENT AGENCY STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) Revenues: Taxes $ 268,000 $ 268,000 $ 268,000 $ - Licenses, permits and impact fees - - 1,130 1,130 Intergovernmental 261,947 85,596 (176,351) Charges for services 3,131,363 646,899 (2,484,464) Interest income 4,000 4,000 1,743 (2,257) Miscellaneous - - 191 191 Total revenues 272,000 3,665,310 1,003,559 (2,661,751) Expenditures: Economic environment Personal services 22,000 34,000 11,147 22,853 Operating 593,700 3,378,165 589,817 2,788,348 Capital outlay - 643,621 683,538 (39,917) Total expenditures 615,700 4,055,786 1,284,502 2,771,284 Deficiency of revenues under expenditures (343,700) (390,476) (280,943) (5,433,035) Other financing sources: Transfers in 76,000 76,000 76,000 Total other financing uses 76,000 76,000 76,000 Net change in fund balance (267,700) (314,476) (204,943) (5,433,035) Fund balance at beginning of year 386,300 433,076 433,076 Fund balance at end of year $ 118,600 $ 118,600 $ 228,133 $ (5,433,035) Reconciliation: Excess of revenues over expenditures, budgetary basis Net change in fair value of investments Net change in fund balance, GAAP basis The notes to the financial statements are an integral part of this statement. Packet Page -1028- $ (204,943) (836) $ (205,779) COLLIER COUNTY, FLORIDA 5/10/2016 165.3. STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2013 (Continued) Packet Page -1029- Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds ASSETS Current assets: Cash, cash equivalents and investments $ 153,311,011 $ 24,329,072 $ 5,300,244 $ 182,940,327 $ 46,455,604 Receivables: Trade, net 4,399,205 709,195 4,356,805 9,465,205 448,712 Special assessments 29,123 - - 29,123 - Interest 200,003 123,237 6,841 330,081 35,274 Unbilled revenue 5,327,009 - 1,731 5,328,740 - Due from other funds 138 45,088 36,694 81,920 85,046 Due from other governments 138,620 48,508 494 187,622 51,210 Deposits 4,514,456 - 4,514,456 51,108 Inventory 4,676,033 172,186 4,848,219 843,116 Prepaid costs 8,736 - - 8,736 - Restricted assets: Cash, cash equivalents and investments 2,988,611 71,017 625,984 3,685,612 Due from other governments - - 3,497,174 3,497,174 - Total current assets 175,592,945 25,326,117 13,998,153 214,917,215 47,970,070 Noncurrent assets: Restricted assets: Cash, cash equivalents and investments 34,214,676 - - 34,214,676 - Receivables: Special assessments 24,534 - 24,534 Advances to other funds - 2,819,941 2,819,941 Deferred charges 594,020 - - 594,020 Capital assets: Land and nondepreciable capital assets 78,704,715 4,469,097 9,821,652 92,995,464 - Depreciable capital assets, net 736,825,219 20,420,438 37,315,107 794,560,764 17,848,517 Total noncurrent assets 850,363,164 27,709,476 47,136,759 925,209,399 17,848,517 Total assets 1,025,956,109 53,035,593 61,134,912 1,140,126,614 65,818,587 (Continued) Packet Page -1029- COLLIER COUNTY, FLORIDA 5/10/2016 161.3. STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2013 Net position of Business -type Activities $ 898,588,844 The notes to the financial statements are an integral part of this statement. Packet Page -1030- Business -type Activities Enterprise Funds Governmental Activities - County Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds LIABILITIES Current liabilities: Accounts payable $ 7,308,268 $ 2,065,581 $ 407,674 $ 9,781,523 $ 316,832 Wages payable 1,197,311 100,319 960,184 2,257,814 327,403 Retainage payable 767,601 - - 767,601 - Due to other funds 3,712 - 2,609,410 2,613,122 1,946,404 Due to other governments 459 302 847,692 848,453 31,974 Due to individuals 366,512 - 382,483 748,995 - Self-insurance claims payable - - - - 6,597,641 Compensated absences 1,412,222 123,372 638,675 2,174,269 427,286 Capital lease obligations - - 39,651 39,651 - Interest payable 1,819,953 - 1,819,953 Bonds and loans payable 12,013,942 - 12,013,942 Liabilities payable from restricted assets: Accounts payable - 331,245 331,245 Retainage payable 54,274 183,934 238,208 Refundable deposits 40,025 - 16,572 56,597 Unearned revenue - 71,017 176,375 247,392 Notes payable 69,190 - - 69,190 Bonds and loans payable 2,824,489 - - 2,824,489 - Total current liabilities 27,877,958 2,360,591 6,593,895 36,832,444 9,647,540 Noncurrent liabilities: Self-insurance claims payable - - - - 1,531,237 Compensated absences 353,056 30,843 159,668 543,567 106,823 Net OPEB obligation - - - - 2,178,830 Landfill post -closure liability - 1,940,346 1,940,346 - Bonds and loans payable, net 203,443,398 - - 203,443,398 - Total noncurrent liabilities 203,796,454 1,971,189 159,668 205,927,311 3,816,890 Total liabilities 231,674,412 4,331,780 6,753,563 242,759,755 13,464,430 NET POSITION Net investment in capital assets 596,357,040 24,889,535 46,913,174 668,159,749 17,848,517 Restricted for growth related capital expansion 23,450,002 - - 23,450,002 - Restricted for renewal and replacement 300,000 300,000 Restricted for debt service 10,628,810 - - 10,628,810 - Unrestricted 163,545,845 23,814,278 7,468,175 194,828,298 34,505,640 Total net position $ 794,281,697 $ 48,703,813 $ 54,381,349 897,366,859 $ 52,354,157 Cumulative consolidation adjustment for internal service fund activities related to enterprise funds 1,221,985 Net position of Business -type Activities $ 898,588,844 The notes to the financial statements are an integral part of this statement. Packet Page -1030- COLLIER COUNTY, FLORIDA 5/10/2016 161.3. STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET POSITION PROPRIETARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Non-operating revenues (expenses): Operating grants and contributions 2,025 Business -type Activities Enterprise Funds 3,745,876 Governmental - County 577,268 102,121 32,705 Activities - 92,036 Water Solid Waste Other 19,978 Internal Service 1,972,341 and Sewer Disposal Funds Total Funds Operating revenues: Claim settlement 4,475,631 2,243,072 4,946,123 4,475,631 Charges for services $ 104,019,978 $ 34,421,997 $ 14,678,376 $ 153,120,351 $ 71,964,519 Miscellaneous 632,484 163,325 175,444 971,253 21,593 Total operating revenues 104,652,462 34,585,322 14,853,820 154,091,604 71,986,112 Operating expenses: $ 19,316,390 The notes to the financial statements are an integral part of this statement. Personal services 24,112,343 2,177,634 19,146,856 45,436,833 6,434,299 Operating 44,803,773 29,454,315 14,168,225 88,426,313 66,840,505 Depreciation and amortization 35,994,295 1,025,846 2,956,272 39,976,413 1,793,560 Total operating expenses 104,910,411 32,657,795 36,271,353 173,839,559 75,068,364 Operating income (loss) (257,949) 1,927,527 (21,417,533) (19,747,955) (3,082,252) Non-operating revenues (expenses): Operating grants and contributions 2,025 165,864 3,745,876 3,913,765 - Interest income 577,268 102,121 32,705 712,094 92,036 Insurance reimbursement 122,595 11,292 19,978 153,865 1,972,341 Interest expense (5,437,809) - (5,491) (5,443,300) - Claim settlement 4,475,631 2,243,072 4,946,123 4,475,631 (1,958,272) Loss on disposal of capital assets (2,989,456) (62,207) (684,050) (3,735,713) (17,483) Total non-operating revenues (expenses) (3,249,746) 217,070 3,109,018 76,342 2,046,894 Income (loss) before contributions and transfers (3,507,695) 2,144,597 (18,308,515) (19,671,613) (1,035,358) Capital grants and contributions 20,520,941 635,560 5,359,362 26,515,863 3,686 Transfers in 243,499 39,775 18,119,741 18,403,015 - Transfers out (5,250,731) (576,860) (224,465) (6,052,056) (926,600) Change in net position 12,006,014 2,243,072 4,946,123 19,195,209 (1,958,272) Net position - beginning 782,275,683 46,460,741 49,435,226 54,312,429 Net position - ending $ 794,281,697 $ 48,703,813 $ 54,381,349 $ 52,354,157 Consolidation adjustment for internal service fund activities related to enterprise funds 121,181 Change in net position of Business -type Activities $ 19,316,390 The notes to the financial statements are an integral part of this statement. Packet Page -1031- COLLIER COUNTY, FLORIDA 5/10/2016 161.3. STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Cash flows from capital and related Business -type Activities Enterprise Funds Governmental County financing activities: Activities - Water Solid Waste Other 13,546,010 Internal Service and Sewer Disposal Funds Total Funds Cash flows from operating activities: 25,620 - Receipts from insurance reimbursements 166,013 11,292 Cash received for services $105,146,130 $ 34,681,210 $ 14,500,536 $154,327,876 $ - Cash received from other funds for services 25,000,000 - - - 68,009,186 Cash received from employees for services 193,944 6,349 Proceeds from capital grants 408,000 5,381,573 Cash received from other governments for services 4,367,984 - Proceeds from claim settlement 4,475,631 436,686 Cash received from refundable deposits 59,000 749,126 Payments for capital acquisitions 808,126 - Cash received from retirees for services - - Payments for construction escrow - 1,204,905 Cash payments on behalf of retirees (4,514,456) Principal payments on state revolving loans (6,311,359) (541,199) Cash payments for goods and services (37,551,242) (28,056,332) (9,986,635) (75,594,209) (65,433,924) Cash payments to employees (23,228,171) (2,073,260) (18,412,474) (43,713,905) (6,149,297) Cash payments for interfund services (7,154,705) (1,249,464) (4,507,917) (12,912,086) (809,819) Cash payments on refundable deposits (52,000) (750,418) (792) (803,210) - Net cash provided by (used for) operating activities 37,219,012 3,300,862 (18,407,282) 22,112,592 2,098,111 Cash flows from non -capital financing activities: financing activities (32,554,148) (3,937,616) Cash received from operating grants 252,025 124,347 5,239,653 5,616,025 - Cash transfers from other funds 10,645,005 5,499,738 28,354,379 44,499,122 96,328 Cash transfers to other funds (5,250,731) (6,055,103) (10,013,653) (21,319,487) (926,600) Net cash provided by (used for) non -capital 687,100 82,941 Net increase in cash, cash equivalents and investments 10,871,307 (971,444) financing activities 5,646,299 (431,018) 23,580,379 28,795,660 (926,600) Cash flows from capital and related financing activities: System development charges 13,546,010 13,546,010 Special assessment collections 25,620 25,620 - Receipts from insurance reimbursements 166,013 11,292 19,978 197,283 1,898,923 Proceeds from state loans 25,000,000 - - 25,000,000 - Proceeds from disposal of capital assets 108,573 22,742 62,629 193,944 6,349 Proceeds from capital grants 408,000 - 3,959,984 4,367,984 - Proceeds from claim settlement 4,475,631 - 4,475,631 Payments for capital acquisitions (24,176,115) (3,971,650) (7,202,524) (35,350,289) (286,318) Payments for construction escrow (4,514,456) (4,514,456) Principal payments on state revolving loans (6,311,359) (6,311,359) Principal payments on bonds (1,672,044) (1,672,044) Payments to escrow agents (31,126,915) (31,126,915) Principal payments on leases (134,914) (134,914) Interest and fiscal agent fees paid (8,483,106) (5,491) (8,488,597) - Net cash provided by (used for) capital and related financing activities (32,554,148) (3,937,616) (3,300,338) (39,792,102) 1,618,954 Cash flows from investing activities: Interest on investments 560,144 96,328 30,628 687,100 82,941 Net cash provided by investing activities 560,144 96,328 30,628 687,100 82,941 Net increase in cash, cash equivalents and investments 10,871,307 (971,444) 1,903,387 11,803,250 2,873,406 Cash, cash equivalents and investments, October 1, 2012 179,642,991 25,371,533 4,022,841 209,037,365 43,582,198 Cash, cash equivalents and investments, September 30, 2013 $190,514,298 $ 24,400,089 $ 5,926,228 $ 220,840,615 $ 46,455,604 Current cash, cash equivalents and investments $153,311,011 $ 24,329,072 $ 5,300,244 $182,940,327 $ 46,455,604 Current cash, cash equivalents and investments - restricted 2,988,611 71,017 625,984 3,685,612 - Noncurrent cash, cash equivalents and investments - restricted 34,214,676 - - 34,214,676 - Cash, cash equivalents and investments, September 30, 2013 $190,514,298 $ 24,400,089 $ 5,926,228 $ 220,840,615 $ 46,455,604 (Continued) Packet Page -1032- COLLIER COUNTY, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS (CONTINUED) RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY (USED FOR) OPERATING ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 Operating income (loss) Adjustments to reconcile operating income (loss) to net cash provided by (used for) operating activities: Depreciation expense Amortization of bond issuance costs Amortization of utility acquisition adjustment Net changes in assets and liabilities: Trade receivable Due from other funds Due from other governments Deposits Inventory Prepaid costs Accounts payable Wages payable Due to other funds Due to other governments Due to individuals Compensated absences Refundable deposits Unearned revenue Self-insurance claims payable Net OPEB obligation Landfill post closure liability Total adjustments Net cash provided by (used for) operating activities Non-cash investing, capital and financing activities: Bank deposit to bond refunding escrow Developer infrastructure contributions Change in fair value of investments Contributed capital assets 5/10/2016 161.3. Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds $ (257,949) $ 1,927,527 $ (21,417,533) $ (19,747,955) $ (3,082,252) 35,445,463 1,025,846 2,956,272 39,427,581 1,793,560 488,377 - - 488,377 - 60,455 60,455 1,038,278 95,888 (350,482) 783,684 (237,674) 23,225 572,362 (1,855) 593,732 2,581,306 (28,978) (6,991) 3,532 (32,437) (10,923) - 262,484 (526,519) (33,533) (560,052) 25,427 11,096 11,096 - 618,733 (580,159) (294,266) (255,692) (673,432) 829,395 71,227 678,691 1,579,313 227,636 (29,142) 18,269 (82) (10,955) (86,085) 6 (200) (1,906) (2,100) 31,974 (515,205) - 5,214 (509,991) - 54,777 33,147 55,691 143,615 57,366 7,000 (1,292) (792) 4,916 - - (6,233) (6,233) - 728,102 - - 480,622 - 145,238 - 145,238 - 37,476,961 1,373,335 3,010,251 41,860,547 5,180,363 $ 37,219,012 $ 3,300,862 _L(18,407,282) $ 22,112,592 $ 2,098,111 $ 17,769,080 $ $ $ 17,769,080 $ 5,876,552 5,876,552 (327,236) (49,235) (10,533) (387,004) (56,159) 729,428 633,931 1,095,337 2,458,696 3,686 The notes to the financial statements are an integral part of this statement. Packet Page -1033- COLLIER COUNTY, FLORIDA STATEMENT OF FIDUCIARY NET POSITION AGENCY FUNDS SEPTEMBER 30, 2013 Agency Funds ASSETS Cash, cash equivalents and investments $ 40,232,188 Receivables: Interest 5,414 Other 40,211 Total assets $ 40,277,813 LIABILITIES Due to other governments $ 7,435,658 Due to individuals 716,621 Refundable deposits 30,303,581 Due to special assessment holders 1,821,953 Total liabilities $ 40,277,813 The notes to the financial statements are an integral part of this statement. Packet Page -1034- 5/10/2016 16.F.3. /1—IN COLLIER COUNTY, FLORIDA STATEMENT OF NET ASSETS SEPTEMBER 30, 2012 ASSETS Current assets: Cash, cash equivalents and investments Trade receivables, net Special assessments receivable Interest receivable Unbilled receivables Due from other governments Internal balances Deposits Inventory for resale Inventory Prepaid costs Restricted assets: Cash, cash equivalents and investments Trade receivables, net Notes receivable Interest receivable Due from other governments Inventory for resale Total current assets Noncurrent assets: Restricted assets: Cash, cash equivalents and investments Notes receivable Special assessments receivable Notes receivable Deferred charges Capital assets: Land and non -depreciable capital assets Depreciable capital assets, net Total noncurrent assets Total assets Primary Government Governmental Business -type Component Activities Activities Total Units $ 207,566,908 $ 171,907,384 $ 379,474,292 $ 326,518 1,107,536 9,601,303 10,708,839 - 65,174 65,174 153,569 286,024 439,593 - 5,155,031 5,155,031 4,412,736 363,668 4,776,404 (12,754,599) 12,754,599 - 318,220 - 318,220 245,951 - 245,951 1,236,286 4,288,166 5,524,452 20,995 19,832 40,827 31,500,791 3,099,672 34,600,463 1,185,344 - 1,185,344 25,161 25,161 191,321 - 191,321 13,018,398 4,753,457 17,771,855 15,913,817 - 15,913,817 - 264,142,434 212,294,310 476,436,744 326,518 189,305,924 34,030,309 223,336,233 - 7,294,204 - 7,294,204 26,394 6,375 32,769 1,688,515 - 1,688,515 3,668,176 1,105,344 4,773,520 498,088,283 87,166,627 585,254,910 1,100,423,805 795,112,955 1,895,536,760 1,800,495,301 917,421,610 2,717,916,911 2,064,637,735 1,129,715,920 3,194,353,655 326,518 The notes to the financial statements are an integral part of this statement. Packet Page -1035- 5/10/2016 161.3. 5/10/2016 16. F.3. Packet Page -1036- Primary Government Governmental Business -type Component Activities Activities Total Units LIABILITIES Current liabilities: Accounts payable $ 11,332,241 $ 8,583,500 $ 19,915,741 $ Wages payable 4,889,062 675,338 5,564,400 Retainage payable 262,773 385,027 647,800 Due to other governments 3,968,275 92,012 4,060,287 Due to individuals 277,424 1,258,986 1,536,410 Self-insurance claims payable 5,888,564 - 5,888,564 Compensated absences 10,816,669 1,801,955 12,618,624 Capital lease obligations 88,783 134,914 223,697 Unearned revenue 606,620 - 606,620 Interest payable 6,964,697 2,322,378 9,287,075 Bonds and loans payable 23,682,299 9,152,712 32,835,011 Liabilities payable from restricted assets: Accounts payable 8,656,971 855,422 9,512,393 Wages payable 112,942 - 112,942 Retainage payable 3,295,315 67,037 3,362,352 Refundable deposits 5,480,104 50,389 5,530,493 Notes payable - 69,190 69,190 Due to other governments 11,305,173 - 11,305,173 Unearned revenue 2,650,286 188,453 2,838,739 Bonds and loans payable - 2,492,562 2,492,562 Total current liabilities 100,278,198 28,129,875 128,408,073 Noncurrent liabilities: Self-insurance claims payable 1,512,212 - 1,512,212 ^ Compensated absences 12,286,483 772,265 13,058,748 Capital lease obligations 322,859 39,651 362,510 Landfill post -closure liability - 1,795,108 1,795,108 Net OPEB obligation 1,698,208 - 1,698,208 Bonds and loans payable, net 387,120,554 219,706,567 606,827,121 Total noncurrent liabilities 402,940,316 222,313,591 625,253,907 Total liabilities 503,218,514 250,443,466 753,661,980 NET ASSETS Invested in capital assets, net of related debt 1,187,297,593 650,683,986 1,837,981,579 Restricted for: Growth related capital expansion 74,389,900 21,314,836 95,704,736 Transportation capital projects 36,667,191 - 36,667,191 Tourist development 33,263,428 33,263,428 Conservation Collier 28,859,178 28,859,178 Community redevelopment 14,055,535 14,055,535 Grants 14,898,048 14,898,048 Debt service 5,214,850 12,584,155 17,799,005 Other 19,586,040 - 19,586,040 Renewal and replacement - 300,000 300,000 - Unrestricted 147,187,458 194,389,477 341,576,935 326,518 Total net assets $1,561,419,221 $ 879,272,454 $2,440,691,675 $ 326,518 Packet Page -1036- COLLIER COUNTY, FLORIDA 5/10/2016 161.3. STATEMENT OF ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Business -type Activities: Water and sewer Solid waste Airport authority Mass transit Emergency medical services Total business -type activities Total primary government Component Units: Industrial Development Authority Housing Finance Authority Educational Facilities Authority Total component units 102,642,521 103,042,334 250,000 Program Revenues 29,618,250 34,275,076 Fees, Fines and Operating Capital 2,804,419 - Charges for Grants and Grants and FUNCTIONS/PROGRAMS Expenses Services Contributions Contributions Primary Government: 168,577,990 151,731,151 2,948,405 17,818,173 Governmental Activities: 214,808,707 $ 25,840,366 $ 38,097,030 General government $ 94,227,594 $ 31,387,795 $ 2,625,902 $ 1,113,607 Public safety 165,781,602 16,742,617 2,134,108 2,013,415 Physical environment 24,593,366 1,003,250 867,481 2,128,333 Transportation 73,000,040 880,276 5,829,476 10,803,109 Economic environment 14,319,738 3,396,958 8,899,106 - Human services 12,144,081 541,297 2,159,517 8,620 Culture and recreation 42,506,595 9,125,363 376,371 4,211,773 Interest and fiscal charges 16,411,860 - - Total governmental activities 442,984,876 63,077,556 22,891,961 20,278,857 Business -type Activities: Water and sewer Solid waste Airport authority Mass transit Emergency medical services Total business -type activities Total primary government Component Units: Industrial Development Authority Housing Finance Authority Educational Facilities Authority Total component units 102,642,521 103,042,334 250,000 11,267,697 29,618,250 34,275,076 18,400 - 4,600,792 2,804,419 - 2,772,737 9,924,750 1,360,341 2,591,039 3,777,739 21,791,677 10,248,981 88,966 - 168,577,990 151,731,151 2,948,405 17,818,173 $ 611,562,866 $ 214,808,707 $ 25,840,366 $ 38,097,030 $ 15 $ 17,500 $ $ 692 - 46 - $ 753 $ 17,500 $ $ General revenues: Property taxes Gas taxes Sales taxes Tourist taxes Communications services tax State revenue sharing Othertaxes Interest income Miscellaneous Transfers, net Total general revenues and transfers Change in net assets Net assets - beginning Net assets - ending The notes to the financial statements are an integral part of this statement. Packet Page -1037- 5/10/2016 16.F.3. Net (Expense) Revenue and Changes in Net Assets Primary Government Governmental Business -type Component Activities Activities Total Units $ (59,100,290) $ $ (59,100,290) $ (144,891,462) (144,891,462) (20,594,302) (20,594,302) (55,487,179) (55,487,179) (2,023,674) (2,023,674) (9,434,647) (9,434,647) (28,793,088) (28,793,088) (16,411,860) (16,411,860) (336,736,502) (336,736,502) 11, 917, 510 11, 917, 510 4,675,226 4,675,226 976,364 976,364 (2,195,631) (2,195,631) (11,453,730) (11,453,730) 3,919,739 3,919,739 (336,736,502) 3,919,739 (332,816,763) $ 17,485 (692) (46) 1 A 7A7 248,232,008 248,232,008 18,524,878 18,524,878 29,712,986 29,712,986 14,898,077 14,898,077 5,346,777 5,346,777 8,233,378 8,233,378 4,649,794 4,649,794 - 2,430,120 1,106,007 3,536,127 144 7,396,815 81,818 7,478,633 - (14,446,767) 14,446,767 - - 324,978,066 15,634,592 340,612,658 144 (11,758,436) 19,554,331 7,795,895 16,891 1,573,177,657 859,718,123 2,432,895,780 309,627 $ 1,561,419,221 $ 879,272,454 $ 2,440,691,675 $ 326,518 Packet Page -1038- COLLIER COUNTY, FLORIDA BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30, 2012 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 6,468,342 Government Other Total Wages payable General Facilities Governmental Governmental Due to other funds Fund Impact Fee Funds Funds ASSETS 2,607,919 11,979,125 14,587,044 Cash, cash equivalents and investments $68,825,802 $ 3,244,096 $ 312,721,527 $ 384,791,425 Receivables: 249,114 235,407 10,031,432 10,515,953 Interest 45,830 3,596 269,286 318,712 Trade, net 417,410 3,009 1,734,840 2,155,259 Notes 1,688,515 235,407 7,083,958 9,007,880 Special assessments - - 26,394 26,394 Due from other funds 4,388,457 - 4,904,112 9,292,569 Due from other governments 3,133,515 12,775 14,244,557 17,390,847 Deposits 4,628 - - 4,628 Inventory for resale - 16,159,768 16,159,768 Inventory 166,097 201,646 367,743 Advances to other funds 12,726,925 42,036,500 54,763,425 Prepaid costs 20,995 - 20,995 Total assets $91,418,174 $ 3,498,883 $ 399,382,588 $ 494,299,645 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 6,468,342 $ 33,726 $ 12,481,208 $ 18,983,276 Wages payable 4,198,942 - 703,294 4,902,236 Due to other funds 1,150,808 6,590,520 7,741,328 Due to other governments 2,607,919 11,979,125 14,587,044 Due to individuals 277,007 (19,763,041) 417 277,424 Deferred revenue 249,114 235,407 10,031,432 10,515,953 Refundable deposits 5,399,404 - 80,700 5,480,104 Retainage payable - - 3,558,088 3,558,088 Advances from other funds - 22,992,791 45,609,533 68,602,324 Total liabilities 20,351,536 23,261,924 91,034,317 134,647,777 Fund balances (deficit): Nonspendable 12,914,017 - 12,914,017 Restricted 109,802 209,351,900 209,461,702 Committed - 47,405,806 47,405,806 Assigned 952,470 80,771,593 81,724,063 Unassigned 57,090,349 (19,763,041) (29,181,028) 8,146,280 Total fund balances (deficit) 71,066,638 (19,763,041) 308,348,271 359,651,868 Total liabilities and fund balances (deficit) $91,418,174 $ 3,498,883 $ 399,382,588 $ 494,299,645 The notes to the financial statements are an integral part of this statement. Packet Page -1039- 5/10/2016 161.3. COLLIER COUNTY, FLORIDA RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET ASSETS SEPTEMBER 30, 2012 Differences in amounts reported for governmental activities in the statement of net assets on pages 14-15: Fund balances - total governmental funds Capital assets used in governmental activities are not financial resources and therefore are not reported in the funds. Those assets consist of: Land and other non -depreciable assets Construction in progress Depreciable assets, net of $620,913,482 in accumulated depreciation Certain long-term assets are not financial resources and therefore are not reported in the governmental funds. Certain revenues will be collected after year-end, but are not available to pay for the current period's expenditures, and therefore are reported as deferred revenue in the funds. Certain liabilities applicable to the County's governmental activities are not due and payable in the current period and accordingly are not reported as fund liabilities. Interest on long-term debt is not accrued in the governmental funds, but is recognized as an expenditure when due. All liabilities are reported in the statement of net assets. Balances at September 30, 2012 are: Installment payment program to State of Florida Accrued interest on bonds Bonds and notes payable Capital lease obligations Compensated absences Unamortized deferred loss Unamortized premium Unamortized discount Internal service funds are used by the County to charge self-insurance, fleet management and information technology services to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net assets. Internal service fund net assets are: Total net assets - governmental activities The notes to the financial statements are an integral part of this statement. Packet Page -1040- 5/10/2016 161.3. $ 359,651,868 $ 386,540,604 111,547,679 1,081,032,227 1,579,120,510 3,668,176 7,259,047 $ (686,404) (6,964,697) (395,839,427) (411,642) (22,626,409) 10,888,204 (25,909,714) 58,084 (441,492,005) 53,211,625 $1,561,419,221 COLLIER COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 The notes to the financial statements are an integral part of this statement Packet Page -1041- 5/10/2016 161.3. Government Other Total General Facilities Governmental Governmental Fund Impact Fee Funds Funds Revenues: Taxes $199,156,838 $ - $ 84,966,668 $284,123,506 Licenses, permits and impact fees 301,410 1,181,850 28,953,158 30,436,418 Intergovernmental 41,058,174 - 38,344,330 79,402,504 Charges for services 17,603,057 13,136,110 30,739,167 Fines and forfeitures 1,302,691 2,901,833 4,204,524 Interest income 577,361 19,696 1,600,198 2,197,255 Special assessments - - 3,034,899 3,034,899 Miscellaneous 1,294,549 - 3,369,368 4,663,917 Total revenues 261,294,080 1,201,546 176,306,564 438,802,190 Expenditures: Current: General government 51,894,964 57,151 21,859,432 73,811,547 Public safety 131,436,468 6,708 20,414,271 151,857,447 Physical environment 680,098 - 22,190,228 22,870,326 Transportation - 42,176,460 42,176,460 Economic environment 972,612 13,420,243 14,392,855 Human services 8,597,484 2,390,773 10,988,257 Culture and recreation 15,527,909 18,725,014 34,252,923 Debt service: Principal - 31,602,123 31,602,123 Interest 19,043 18,129,824 18,148,867 Fiscal charges - - 1,081,579 1,081,579 Capital outlay 3,644,806 - 45,761,565 49,406,371 Total expenditures 212,754,341 82,902 237,751,512 450,588,755 Excess (deficiency) of revenues over (under) expenditures 48,539,739 1,118,644 (61,444,948) (11,786,565) Other financing sources (uses): Bonds issued - - 131,525,000 131,525,000 Premiums on bonds issued 17,191,707 17,191,707 Payment to refunding bond escrow (150,550,385) (150,550,385) Capital leases 235,588 235,588 Sale of capital assets 225,279 87,982 313,261 Insurance proceeds 20,587 249,243 269,830 Transfers in 8,532,931 82,991,539 91,524,470 Transfers out (53,629,875) (4,591,701) (45,516,289) (103,737,865) Total other financing sources (uses) (44,851,078) (4,591,701) 36,214,385 (13,228,394) Net change in fund balances 3,688,661 (3,473,057) (25,230,563) (25,014,959) Fund balances (deficit) at beginning of year 67,377,977 (16,289,984) 333,578,834 384,666,827 Fund balances (deficit) at end of year $ 71,066,638 $(19,763,041) $ 308,348,271 $359,651,868 The notes to the financial statements are an integral part of this statement Packet Page -1041- 5/10/2016 161.3. COLLIER COUNTY, FLORIDA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Differences in amounts reported for governmental activities in the statement of activities on pages 16-17: Net change in fund balances - total governmental funds Governmental funds report capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. Capital outlay Depreciation expense Donations of capital assets are not financial resources to governmental funds, but receiving donated assets increases net assets in the statement of net assets. Capital assets transferred to and from proprietary funds are not recorded in the governmental funds as there is no flow of current financial resources. In the statement of activities, the loss on the sale of capital assets is reported. However, in the governmental funds the proceeds from the sale of capital assets increase financial resources. The change in net assets differs from the change in fund balance by the net book value of assets disposed. Certain revenues not considered available are not recognized in the governmental funds but are included in the statement of activities. Debt proceeds provide current financial resources to governmental funds, but issuing debt increases long-term liabilities in the statement of net assets. Proceeds from loans Proceeds from capital leases Repayment of principal on long-term debt is an expenditure in governmental funds, but a reduction of long-term liabilities in the statement of net assets. Bond and loan principal payments Premium on bonds issued Payments to refunding escrow agent Payments on capital lease obligations Certain amounts reported in the statement of activities do not require the use of current financial resources and therefore are not reported as expenditures in the governmental Installment payment program to State of Florida Increase in compensated absences Accrued interest on bonds Amortization of deferred charges Amortization of deferred loss Amortization of premium Amortization of discount Certain amounts reported in the statement of activities as deferred are reported as expenditures in the governmental funds. The net revenues of internal service funds are reported with governmental activities. Change in net assets - governmental activities The notes to the financial statements are an integral part of this statement. Packet Page -1042- 5/10/2016 165.3. $ (25,014,959) $ 49,406,371 (66,248,247) (16,841,876) 800,527 (1,668,754) (1,757,417) (3,500,175) $ (131,525,000) (235,588) (131,760,588) $ 31,509,118 (17,191,707) 150,550,385 93,005 164,960,801 $ (686,404) 478,612 891,696 (328,382) (675,454) 1,884,082 (6,038) 1,558,112 1,052,682 413,211 $ (11,758,436) COLLIER COUNTY, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Revenues: Taxes Licenses, permits and impact fees Intergovernmental Charges for services Fines and forfeitures Interest income Miscellaneous Total revenues Expenditures: Current: General government Board of County Commissioners personal services Board of County Commissioners operating County manager administrative personal services County manager administrative operating Budget and management personal services Budget and management operating Administrative services personal services Administrative services operating Administrative services capital outlay Human resources administration personal services Human resources administration operating Clerk of the Circuit Court personal services Clerk of the Circuit Court operating Clerk of the Circuit Court capital outlay Property Appraiser personal services Property Appraiser operating Property Appraiser capital outlay Tax Collector personal services Tax Collector operating Tax Collector capital outlay County attorney personal services County attorney operating County attorney capital Natural resource planning operating Circuit court costs operating Courthouse security operating Courthouse security capital outlay County court cost operating State Attorney operating Public Defender operating Other general administrative personal services Other general administrative operating Facilities management personal services Facilities management operating Facilities management capital outlay 5/10/2016 161.3. Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) $ 207,840,900 $ 207,840,900 $ 199,156,838 $ (8,684,062) 253,000 253,000 301,410 48,410 36,184,700 36,184,700 41,058,174 4,873,474 17,141,946 18,924,311 17,603,057 (1,321,254) 1,157,100 1,157,100 1,302,691 145,591 843,500 843,500 672,967 (170,533) 6,964,000 6,974,359 7,776,349 801,990 270,385,146 272,177,870 267,871,486 (4,306,384) 986,000 986,000 941,060 44,940 93,100 93,100 77,716 15,384 751,300 751,300 593,831 157,469 51,600 51,600 33,308 18,292 754,900 754,900 687,989 66,911 88,500 88,500 53,673 34,827 2,016,300 2,002,300 1,777,644 224,656 116,500 127,500 106,328 21,172 - 3,000 1,150 1,850 1,228,300 1,228,300 1,145,592 82,708 258,400 258,400 181,854 76,546 5,700,700 5,287,600 5,282,900 4,700 1,804,500 2,241,600 2,206,278 35,322 392,300 916,100 915,998 102 5,004,471 5,004,471 4,355,639 648,832 1,454,390 1,454,390 1,807,305 (352,915) 25,000 25,000 12,124 12,876 9,240,587 8,899,366 8,899,366 - 2,885,242 2,550,430 2,546,073 4,357 39,803 39,773 39,773 - 2,333,100 2,333,100 2,203,817 129,283 380,900 656,066 206,393 449,673 - 13,200 13,006 194 96,500 280,503 243,903 36,600 34,700 34,700 21,550 13,150 1,359,200 1,420,987 1,371,779 49,208 20,000 19,213 19,213 - 22,800 22,800 10,036 12,764 271,900 271,900 250,713 21,187 182,500 182,500 176,951 5,549 300,000 260,000 158,070 101,930 6,695,800 7,282,900 6,290,650 992,250 3,316,000 3,316,000 3,278,374 37,626 6,933,200 6,257,776 6,287,066 (29,290) 91,000 88,716 88,716 Packet Page -1043- COLLIER COUNTY, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Sheriff personal services Sheriff operating Supervisor of Elections personal services Supervisor of Elections operating Supervisor of Elections capital outlay Real property management personal services Real property management operating Total general government Public safety Sheriff personal services Sheriff operating Sheriff capital outlay Emergency management administration personal services Emergency management administration operating Helicopter operations personal services Helicopter operations operating Helicopter operations capital Intersection safety personal services Intersection safety operating Medical examiner services operating Total public safety Physical environment 5/10/2016 16.F.3. Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) 2,870,700 2,870,700 2,858,933 11,767 180,000 180,000 107,781 72,219 2,043,900 2,043,900 1,950,818 93,082 1,516,400 1,503,178 1,449,363 53,815 14,000 20,385 19,270 1,115 830,100 775,736 772,901 2,835 41,900 43,300 41,110 2,190 62,426,493 62,641,190 59,486,014 3,155,176 104,785,500 106,328,500 105,531,307 797,193 26,707,800 26,691,600 21,888,932 4,802,668 926,500 926,500 2,451,805 (1,525,305) 797,600 797,600 761,432 36,168 600,400 786,499 492,046 294,453 640,000 696,300 684,884 11,416 777,500 709,951 595,997 113,954 - 11,249 11,187 62 30,100 30,100 30,070 30 649,900 820,900 391,090 429,810 1,063,200 1,063,200 1,060,710 2,490 136,978,500 138,862,399 133,899,460 4,962,939 Conservation and resource management personal services 581,700 583,900 553,125 30,775 Conservation and resource management operating 126,700 126,700 125,161 1,539 Immokalee cemetery operating 3,500 2,100 1,812 288 Total physical environment 711,900 712,700 680,098 32,602 Economic environment 48,500 22,631 25,869 2,001,000 Veterans services personal services 210,300 210,300 195,640 14,660 Veterans services operating 65,900 40,900 28,350 12,550 Housing and urban improvement personal services - 75,000 57,766 17,234 Housing and urban improvement operating 1,006,400 931,400 690,856 240,544 Total economic environment 1,282,600 1,257,600 972,612 284,988 Human services Health Care Responsibility Act operating Domestic animal services personal services Domestic animal services operating Domestic animal services capital outlay Health department operating Mental health operating Client assistance personal services Client assistance operating Public services division office personal services Public services division office operating Total human services 48,500 48,500 22,631 25,869 2,001,000 2,001,000 1,866,611 134,389 686,600 670,980 540,582 130,398 41,500 24,000 1,268 22,732 1,651,700 1,651,700 1,300,111 351,589 899,300 899,300 674,475 224,825 448,800 498,700 417,367 81,333 3,694,800 3,644,900 3,468,038 176,862 309,800 299,800 286,638 13,162 27,600 27,600 21,031 6,569 9,809,600 9,766,480 8,598,752 1,167,728 Packet Page -1044- COLLIER COUNTY, FLORIDA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES BUDGET AND ACTUAL (BUDGETARY BASIS) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Culture and recreation Library administration personal services Library administration operating Library administration capital outlay Beach and water park operations personal services Beach and water park operations operating Beach and water park operations capital outlay Total culture and recreation Total expenditures Excess of revenues over expenditures Other financing sources (uses): Sale of capital assets Insurance proceeds Transfers in Transfers out Total other financing sources (uses) Net change in fund balance Fund balance at beginning of year Fund balance at end of year Reconciliation: Net change in fund balance, budgetary basis Net change in fair value of investments Advances budgeted as transfers Net change in fund balance, GAAP basis 5/10/2016 16.F.3. Variance with Final Budget Original Final Favorable Budget Budget Actual (Unfavorable) 5,096,600 5,096,600 4,912,926 183,674 1,729,400 1,729,400 1,651,523 77,877 70,000 70,000 69,921 79 4,782,700 4,502,900 4,218,699 284,201 5,168,400 5,153,227 4,744,761 408,466 - 21,865 1,375 20,490 16,847,100 16,573,992 15,599,205 974,787 228,056,193 229,814,361 219,236,141 10,578,220 42,328,953 42,363,509 48,635,345 6,271,836 70,000 70,000 225,279 155,279 - 576 20,587 20,011 6,243,047 6,045,812 8,782,931 2,737,119 (64,896,400) (64,909,837) (55,247,475) 9,662,362 (58,583,353) (58,793,449) (46,218,678) 12,574,771 (16,254,400) (16,429,940) 2,416,667 18,846,607 48,297,400 49,411,516 49,411,516 $ 32,043,000 $ 32,981,576 $ 51,828,183 $ 18,846,607 $ 2,416,667 (95,606) 1,367,600 $ 3,688,661 The notes to the financial statements are an integral part of this statement. Packet Page -1045- COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. STATEMENT OF NET ASSETS PROPRIETARY FUNDS SEPTEMBER 30, 2012 Noncurrent assets: Restricted assets: Cash, cash equivalents and investments 34,030,309 Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds ASSETS Deferred charges 1,105,344 - - 1,105,344 Current assets: Capital assets: Cash, cash equivalents and investments $ 142,824,860 $ 25,299,224 $ 3,783,300 $ 171,907,384 $ 43,582,198 Receivables: Depreciable capital assets, net 745,123,741 17,561,649 32,427,565 795,112,955 Trade, net 5,874,324 805,083 2,921,896 9,601,303 137,621 Special assessments 65,174 - - 65,174 - Interest 163,816 117,444 4,764 286,024 26,178 Unbilled revenue 4,976,651 - 178,380 5,155,031 - Due from other funds 38,186 269,674 307,860 725,764 Due from other governments 359,642 4,026 363,668 40,287 Deposits - - - 313,592 Inventory 4,149,513 138,653 4,288,166 868,543 Prepaid costs 19,832 - - 19,832 - Restricted assets: Cash, cash equivalents and investments 2,787,822 72,309 239,541 3,099,672 Due from other governments - - 4,753,457 4,753,457 - Total current assets 161,259,820 26,294,060 12,293,691 199,847,571 45,694,183 Noncurrent assets: Restricted assets: Cash, cash equivalents and investments 34,030,309 34,030,309 Receivables: Special assessments 6,375 - 6,375 Advances to other funds 10,401,508 3,437,391 13,838,899 Deferred charges 1,105,344 - - 1,105,344 Capital assets: Land and nondepreciable capital assets 72,602,775 3,831,471 10,732,381 87,166,627 - Depreciable capital assets, net 745,123,741 17,561,649 32,427,565 795,112,955 19,391,578 Total noncurrent assets 863,270,052 24,830,511 43,159,946 931,260,509 19,391,578 Total assets 1,024,529,872 51,124,571 55,453,637 1,131,108,080 65,085,761 (Continued) Packet Page-1046- LIABILITIES Current liabilities: Accounts payable Wages payable Retainage payable Due to other funds Due to other governments Due to individuals Self-insurance claims payable Compensated absences Capital lease obligations Interest payable Bonds and loans payable Liabilities payable from restricted assets: Accounts payable Retainage payable Refundable deposits Unearned revenue Notes payable Bonds and loans payable Total current liabilities Noncurrent liabilities: Self-insurance claims payable Compensated absences Capital lease obligations Net OPEB obligation Landfill post -closure liability Bonds and loans payable, net Total noncurrent liabilities Total liabilities NET ASSETS Invested in capital assets, net of related debt Restricted for growth related capital expansion Restricted for renewal and replacement Restricted for debt service Unrestricted Total net assets COLLIER COUNTY, FLORIDA STATEMENT OF NET ASSETS PROPRIETARY FUNDS SEPTEMBER 30, 2012 5/10/2016 161.3. Business -type Activities Enterprise Funds Governmental Activities - County Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds $ 4,853,718 $ 2,645,740 $ 1,084,042 $ 8,583,500 $ 1,005,936 364,753 29,092 281,493 675,338 99,768 385,027 - - 385,027 - 88,543 11 2,404,410 2,492,964 91,901 452 502 91,058 92,012 - 881,717 - 377,269 1,258,986 - - _ - - 5,888,564 1,197,350 84,748 519,857 1,801,955 333,720 - - 134,914 134,914 - 2,322,378 - 2,322,378 9,152,712 - 9,152,712 193,045 662,377 855,422 - 67,037 67,037 33,025 - 17,364 50,389 - 72,309 116,144 188,453 69,190 - - 69,190 2,492,562 - - 2,492,562 - 22,034,472 2,832,402 5,755,965 30,622,839 7,419,889 _ _ - - 1,512,212 513,150 36,320 222,795 772,265 143,023 - - 39,651 39,651 - - - - 1,698,208 - 1,795,108 1,795,108 - 219,706,567 - - 219,706,567 - 220,219,717 1,831,428 262,446 222,313,591 3,353,443 242,254,189 4,663,830 6,018,411 252,936,430 10,773,332 586,305,485 21,393,120 42,985,381 650,683,986 19,391,578 21,314,836 - - 21,314,836 - 300,000 300,000 12,584,155 - - 12,584,155 - 161,771,207 25,067,621 6,449,845 193,288,673 34,920,851 $ 782,275,683 $ 46,460,741 $ 49,435,226 878,171,650 $ 54,312,429 Cumulative consolidation adjustment for internal service fund activities related to enterprise funds Net assets of Business -type Activities The notes to the financial statements are an integral part of this statement. Packet Page -1047- 1,100,804 $ 879,272,454 COLLIER COUNTY, FLORIDA 5/10/2016 16.F.3. STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS PROPRIETARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Non-operating revenues (expenses): 11,272,319 Business -type Activities Enterprise Funds 8,223,187 Governmental 250,000 County 2,680,005 2,948,405 - Interest income 912,756 Activities - 32,954 1,106,007 232,865 Water Solid Waste Other 6,066 81,818 2,495,614 Internal Service (8,648,228) and Sewer Disposal Funds Total Funds Operating revenues: Net assets - beginning 771,440,704 43,538,676 42,857,871 Charges for services $ 102,070,376 $ 34,076,045 $ 14,684,703 $ 150,831,124 $ 74,240,621 Miscellaneous 613,507 199,031 87,489 900,027 243,057 Total operating revenues 102,683,883 34,275,076 14,772,192 151,731,151 74,483,678 Operating expenses: Personal services 23,671,349 1,742,275 18,770,338 44,183,962 6,174,481 Operating 34,484,083 26,669,984 15,003,890 76,157,957 68,895,320 Depreciation and amortization 34,019,622 938,682 2,681,806 37,640,110 1,938,482 Total operating expenses 92,175,054 29,350,941 36,456,034 157,982,029 77,008,283 Operating income (loss) 10,508,829 4,924,135 (21,683,842) (6,250,878) (2,524,605) Non-operating revenues (expenses): 11,272,319 811 8,223,187 Operating grants and contributions 250,000 18,400 2,680,005 2,948,405 - Interest income 912,756 160,297 32,954 1,106,007 232,865 Insurance reimbursement 75,432 320 6,066 81,818 2,495,614 Interest expense (8,648,228) - (12,759) (8,660,987) - Loss on disposal of capital assets (915,005) (239,479) (10,094) (1,164,578) (6,113) Total non-operating revenues (expenses) (8,325,045) (60,462) 2,696,172 (5,689,335) 2,722,366 Income (loss) before contributions and transfers 2,183,784 4,863,673 (18,987,670) (11,940,213) 197,761 Capital grants and contributions 11,272,319 811 8,223,187 19,496,317 282 Transfers in 1,468,336 - 17,614,538 19,082,874 361,200 Transfers out (4,089,460) (1,942,419) (272,700) (6,304,579) (926,100) Change in net assets 10,834,979 2,922,065 6,577,355 20,334,399 (366,857) Net assets - beginning 771,440,704 43,538,676 42,857,871 54,679,286 Net assets - ending $ 782,275,683 $ 46,460,741 $ 49,435,226 $ 54,312,429 Consolidation adjustment for internal service fund activities related to enterprise funds (780,068) Change in net assets of Business -type Activities $ 19,554,331 The notes to the financial statements are an integral part of this statement Packet Page -1048- COLLIER COUNTY, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 5/10/2016 16.F.3. Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds Cash flows from operating activities: Cash received for services $103,141,445 $ 34,171,283 $ 15,026,546 $152,339,274 $ - Cash received from other funds for services - - - - 68,250,031 Cash received from employees for services 6,800,912 4,031,964 22,366,771 33,199,647 5,489,426 Cash received from other governments for services (4,089,461) (6,005,133) (4,637,522) (14,732,116) (1,776,100) 464,179 Cash received from refundable deposits 39,000 899,234 938,234 - Cash received from retirees for services - - 22,466,816 - 1,197,797 Cash payments on behalf of retirees (612,146) Cash payments for goods and services (27,366,705) (24,962,557) (10,723,439) (63,052,701) (68,882,891) Cash payments to employees (23,597,459) (1,744,367) (18,786,561) (44,128,387) (6,220,005) Cash payments for interfund services (6,665,387) (897,409) (4,396,235) (11,959,031) (395,793) Cash payments on refundable deposits (42,977) (1,082,130) (867) (1,125,974) Proceeds from disposal of capital assets Net cash provided by (used for) operating activities 45,507,917 6,384,054 (18,880,556) 33,011,415 (709,402) Cash flows from non -capital financing activities: Cash received from operating grants - 18,400 3,980,885 3,999,285 - Cash transfers from other funds 6,800,912 4,031,964 22,366,771 33,199,647 361,200 Cash transfers to other funds (4,089,461) (6,005,133) (4,637,522) (14,732,116) (1,776,100) Net cash provided by (used for) non -capital financing activities 2,711,451 (1,954,769) 21,710,134 22,466,816 (1,414,900) Cash flows from capital and related financing activities: System development charges 9,523,421 - 9,523,421 Special assessment collections 26,658 - - 26,658 - Receipts from insurance reimbursements 20,174 320 31,558 52,052 2,588,865 Proceeds from disposal of capital assets 79,944 - 11,495 91,439 2,905 Proceeds from capital grants - - 5,952,870 5,952,870 - Paymentsforcapitalacquisitions (21,236,975) (2,061,124) (7,826,910) (31,125,009) (68,625) Principal payments on state revolving loans (7,079,698) (7,079,698) Principal payments on bonds (5,188,936) (5,188,936) Principal payments on leases (212,246) (212,246) Interest and fiscal agent fees paid (9,312,190) (12,759) (9,324,949) - Net cash provided by (used for) capital and related financing activities (33,167,602) (2,060,804) (2,055,992) (37,284,398) 2,523,145 Cash flows from investing activities: Interest on investments 940,818 157,943 33,671 1,132,432 243,368 Net cash provided by investing activities 940,818 157,943 33,671 1,132,432 243,368 Net increase in cash, cash equivalents and investments 15,992,584 2,526,424 807,257 19,326,265 642,211 Cash, cash equivalents and investments, October 1, 2011 163,650,407 22,845,109 3,215,584 189,711,100 42,939,987 Cash, cash equivalents and investments, September 30, 2012 $179,642,991 $ 25,371,533 $ 4,022,841 $ 209,037,365 $ 43,582,198 Current cash, cash equivalents and investments $142,824,860 $ 25,299,224 $ 3,783,300 $171,907,384 $ 43,582,198 Current cash, cash equivalents and investments - restricted 2,787,822 72,309 239,541 3,099,672 - Noncurrent cash, cash equivalents and investments - restricted 34,030,309 - - 34,030,309 - Cash, cash equivalents and investments, September 30, 2012 $179,642,991 $ 25,371,533 $ 4,022,841 $209,037,365 $ 43,582,198 (Continued) Packet Page -1049- COLLIER COUNTY, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS (CONTINUED) RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY (USED FOR) OPERATING ACTIVITIES FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2012 Operating income (loss) Adjustments to reconcile operating income (loss) to net cash provided by (used for) operating activities: Depreciation expense Amortization of bond issuance costs Amortization of utility acquisition adjustment Net changes in assets and liabilities: Trade receivable Due from other funds Due from other governments Deposits Prepaid costs Inventory Prepaid costs Accounts payable Wages payable Due to other funds Due to other governments Due to individuals Compensated absences Refundable deposits Unearned revenue Self-insurance claims payable Net OPEB obligation Landfill post closure liability Total adjustments Net cash provided by (used for) operating activities Non-cash investing, capital and financing activities: Change in fair value of investments Contributed capital assets Developer infrastructure contributions 5/10/2016 161.3. Business -type Activities Enterprise Funds Governmental County Activities - Water Solid Waste Other Internal Service and Sewer Disposal Funds Total Funds $ 10,508,829 $ 4,924,135 $ (21,683,842) $ (6,250,878) $ (2,524,605) 33,420,909 938,682 2,681,806 37,041,397 1,938,482 538,258 - - 538,258 - 60,455 60,455 (368,903) (74,967) 263,730 (180,140) 222,841 (23,225) 77,027 14 53,816 54,767 (12,405) - (3,133) (15,538) 12,219 - - 110,961 (875) - (875) - (371,732) 12,130 (359,602) (263,798) - - - - 49,410 729,772 720,948 (127,996) 1,322,724 (198,251) 16,498 3,833 1,091 21,422 (823) 101,208 12,049 82 113,339 56,355 (102) (6) 23 (85) - 855,815 - (47) 855,768 57,392 (5,925) (17,314) 34,153 (44,701) (3,977) (182,896) (867) (187,740) (6,233) (6,233) (241,723) 119,464 (28,826) - (28,826) - 34,999,088 1,459,919 2,803,286 39,262,293 1,815,203 $ 45,507,917 $ 6,384,054 $ (18,880,556) $ 33,011,415 $ (709,402) $ (242,573) $ (40,246) $ 1,448 $ (281,371) $ (13,866) 4,622 811 1,672,711 1,678,144 282 2,529,018 - - 2,529,018 - The notes to the financial statements are an integral part of this statement. Packet Page -1050- COLLIER COUNTY, FLORIDA STATEMENT OF FIDUCIARY ASSETS AND LIABILITIES AGENCY FUNDS SEPTEMBER 30, 2012 Agency Funds ASSETS Cash, cash equivalents and investments $ 32,325,988 Receivables: Interest 3,781 Other 41,473 Total assets $ 32,371,242 LIABILITIES Due to other governments $ 6,529,076 Due to individuals 640,702 Refundable deposits 24,075,689 Due to special assessment holders 1,125,775 Total liabilities $ 32,371,242 The notes to the financial statements are an integral part of this statement. Packet Page -1051- 5/10/2016 161.3. httpsJAvww.sam.gov/portal/SAM/?navigaliomistate=JBPNS r00AWI-"•, _.N ._.. v VOYnJpZGdiUNUQVRFXOIEAAAAAQApdmildzp... 119 Packet Page-1052- 5/10/2016 16.F.3. 3195/20116 Mew Details - Entity Overview [ System for Award Management USER NAME FASSIVORD Forgot Username? Foroot Password? Create an Account i Collier, County 01 3299 ra wla mi'r l i E Ste 700 Entity DUNS: 0%6997790 CAGE Cade: 3)FC7 N.ep3cs,FL, 39117-5749 -_C�_�r� Status: Active UNITED STATES DG nlbowififfrod' F.xpi,ation (Tate: 12/0%/I616 [ V Purryosh. of ttegislrallon: All Awards I > Entity Record tCore Data Entity Overview r Assertions r Reps & Certs it P0C Entity Information ! r Reports Name: Collier, County Of i ! Business Type: US local Government j s Service Contract Report POC Name: Therese Stanley Registration Status: Active BioPreferred Repott Activation Date: 12/10/2015 Expiration Date: 12/07/2016 i i >Exclusioni ► Active Exclusions i ► Inactive Exclusions ! P Exduded Family Members Exclusions i RBTURI\ T08PARCFI ' Active Exclusion Records? No . i i : : SAM system rorAward Management 1.0 i I I IBM vl.P.46.20160226-1435 V11V1V6 4 �s SSS' B Note to all Users: This Is a Federal Government computer system. the of this system constitutes consent to monitoring at all times. httpsJAvww.sam.gov/portal/SAM/?navigaliomistate=JBPNS r00AWI-"•, _.N ._.. v VOYnJpZGdiUNUQVRFXOIEAAAAAQApdmildzp... 119 Packet Page-1052- 5/10/2016 16.F.3. Yashira Mendez Area Specialist 420 South State Rd 7, Ste 166 Royal Palm Beach, FL 33414 Re: Rural Business Enterprlse Grant (RBEG) from Rural Development, an Agency of the USDA Dear Ms. Mendez: I applaud the efforts of the Collier County initiative to develop and maintain the Immokalee Culinary Accelerator. Please accept this letter as a commitment of Local Greens Company LLC to use the facilities to develop and grow our current business to reach new markets. We believe that the use of the facility and equipment and opportunities provided therein will allow us to employ 10 employees. We are very happy to know that the Immokalee Culinary Accelerator will be able to assist our business. We appreciate the opportunity to be a part of this process and look forward to working with the Immokalee Culinary Accelerator which will help greatly in our business and help create high wage jobs for the local economy. Sincerely, Oska ' ariste Founder & Chairman Local Greens Company LLC Packet Page -1053- 5/10/2016 16.F.3. ® 9530 Marketplace Road, Suite 104 SOUTHWEST FLORIDA Fort Myers, Florida 33912 ORKFORCE Phone: 239-225-2500 Fax: 239-225.2559 Toll Free: 1-866-992-8463 DEVELOPMENT BOARD, INC. Florida Relay 711 JOSEPH WHEELER, President JOE PATERNO, Executiw, Dh-ector- March 28, 2016 Yashira Mendez, Area Specialist United States Department of Agriculture (USDA) 420 South State Rd 7, Suite 166 Royal Palm Beach, FL 33414 Re: Rural Business Enterprise Grant (RBEG) from Rural Development, an Agency of the USDA Dear Ms. Mendez: I applaud the efforts of the Collier County initiative to develop and maintain the Immokalee Culinary Accelerator. Providing the use of facilities and equipment for new businesses to develop and grow is an important part of building the economy in the Immokalee area. The Southwest Florida Workforce Development Board, Inc. has worked closely in the development of the Accelerator project in Naples and will assist businesses associated with the Immokalee Culinary Accelerator in recruiting employees. We appreciate the opportunity to be a part of this process and look forward to working with the Immokalee Culinary Accelerator which will help create high wage jobs for the local economy. Sincerely, Executive Director Ti SERVING CHARLOTTE, COLLIER, GLADES, HENDRY AND LEE COUNTIES Packet Page -1054- Yashira Mendez Area Specialist 420 South State Rd 7, Ste 166 Royal Palm Beach, FL 33414 5/10/2016 165.3. "A Cut Above" 23 February 2016 Re: Rural Business Enterprise Grant (RBEG) from Rural Development, an Agency of the USDA Dear Ms. Mendez: I applaud the efforts of the Collier County initiative to develop and maintain the Immokalee Culinary Accelerator. Please accept this letter as a commitment on behalf of Everglades Moonshine to use the ^' facilities to develop and grow our current business to reach new markets. We believe that the use of the facility and equipment and opportunities provided therein will allow us to employ five employees. We are very happy to know that the Immokalee Culinary Accelerator will be able to assist our business. We appreciate the opportunity to be a part of this process and look forward to working with the Immokalee Culinary Accelerator, which will greatly help in our business and to create high wage jobs for the local economy. Sincerely, LI Jose J. Calderon Owner P.O. Box 5099 linmokalee, FL 34143 f?vereladesMoonshine.Com 1.844.230.5099 / (0 1.239.908.0509 Packet Page -1055- Southwest Florida Economic Development District VITAL PROJECT DESCRIPTIONS 5/10/2016 16.F.3. Comprehensive Economic Development Strategy (CEDS) Report 2012-2017 Packet Page -1056- 30 �1 ���.r_r..�Gl. � iz. f..s W L� S 7�5 P'�i +Yt �'�'''� �-+s4...',-�k'� Y - i{. . siR::� n Ir r. ti ,:.v.>I�W t_. ki..w .._..... a ... .✓.., ... . _.�`v.C•w , Vita€ Projects Description Talent Supply & Education Develop Material Handling Industry The project will bring the MH1ATraining Center to Glades and Hendry County. The of America (MHIA) Training tenter for concept is to provide training for students In logistics, IT related to logistics and Logistics/manufacturing material handling, truck driver's training and related coursework. Public and private partners are developing a regional pre -machining training pro - Regional Pre -Machining Training gram that will enable the current workforce to expand skill sets in machinist train- ing, machine operator and computer numerical control. The goal is to offer this program by various local technical schools. Repositioning the talent delivery sys- The Regional Business Team —subcommittee of the CEDS Working Group will work tem in the Southwest Florida Region towards building a dynamic delivery system for leaders and economic develop- ment workforce data. Innovation & Economic Development The proposed Smart Technology Center and Business Incubator will provide a Charlotte County Incubator unique opportunity to bring about the convergence of technologies surrounding smart home, smart building, and Intelligent technology with research and busi- ness incubation that will lead to the development of new marketable products. The Immokalee Business Development Center (IBDC), also known as"Immokalee Biz, addresses the general problem of a weak economic and business climate in Immokalee, and some of the barriers to entry for new businesses. Economic and social conditions are addressed and overcome through a combination of technical assistance, education, training, and business guidance. The IBDC promotes busi- Expansion of the Immokalee Business ness growth,job creation, and economic growth for the Immokalee Community. Development Center The current project of expanding the center (building a structure that will house the business development center and a regional food production center) will add a new program to the incubator by providing a facility to allow small local growers to increase the economic value and consumer appeal of raw farm products and marketing it more directly to the public. Hence, we will have the capability to re- train individuals who were in the agricultural industry to becoming entrepreneurs A€rGlades Airport is currently a GA airport that Is in the FAA Privatization Program which will create an environment whereas a developer (AirGiades international - already established) will manage/purchase the airport and develop it for aviation/ cargo/distribution/manufacturing purposes: There are current infrastructure is- AirGlades Airport Development sues that need to be upgraded/improved. There is already existing interest from large companies to locate at AirGlades creating a huge economic impact for Southwest Florida. The Airport is 2400 acres and expects to create a few thousand jobs/millions in private investment within the next five years. We need infrastruc- ture funds NOW to help kick-start the development. The AGLC will be located in the center of southern Florida between Fort Myers and Palm Beach in Glades County. The AGLC will focus on the exporting and dls- Logistics Center (America Gateway tribution of manufactured goods by Floridians and North American companies by Logistics - Phase 1) linking four Florida ports and three international cargo airports on both coasts by road and rail thus advancing the goal of doubling Florida's exports and Florida becoming an international shipping hub (by rail, road, sea and air), Southwest Florida International Airport is a major economic engine to the South- west Florida region. The proposed project will provide for infrastructure improve - Southwest Florida International Air- ments to accommodate the continued growth of passenger and cargo movement port Improvements into and out of the region. These infrastructure improvements will also serve an area that is projected to be the future technology and research employment cent- er for Lee County. Comprehensive Economic Development Strategy (CEDS) Report 2012-2017 Packet Page -1056- 30 �1 5/10/2016 16. F.3. Go)rwe,-r County Office of Management & Budget Grant Application Reviewed and Approved by County ManagerLor designee:._ 9 County [ ager �11� /o (date) After -the -Fact Approval by the BCC is required at the April 26, 2016 BCC meeting TO: Leo Ochs, County Manager CC: Jace Kentner, Business and Economic Development Interim Director FROM: Joshua Thomas, Grants Support Specialist RE: County Manager review and approval of a Rural Business Development Grant application from the United States Department of Agriculture in the amount of $200,000 March 29, 2016 The Collier County Business and Economic Development Division is applying for a Rural Business Development Grant from the United States Department of Agriculture in order to fund the Immokalee Culinary Accelerator project. The goal of this project is to enhance the economic competitiveness of the rural communities in Southwest Florida to promote job growth and to assist small businesses in expanding. The unincorporated area of Immokalee is an area heavily reliant on agriculture, yet the agriculture market has been threatened over the years with job decline. Funding will be used to purchase and install a walk in refrigerator for the Immokalee Culinary Kitchen. The purpose of the culinary kitchen is to assist start up food businesses in need of a licensed first facility, enhance home based businesses that wish to legalize and grow their operation, provide specialized kitchen equipment, develop an environment to experiment with neiv food products, processes, and test items, encourage a synergistic gathering place to meet other likeminded individuals, and promote businesses looking to grow or reach a new market. There is no match requirement for this grant. Funding was announced March 11, 2016 with a due date of March 31, 2016. Due to the short turnaround, we are requesting that approve the application for submittal followed by after the fact approval by the Board of County Commissioners at the April 26, 2016 BCC meeting. Once you have reviewed the application, please sign in the box above and in the areas marked throughout the application call me for pickup at 239-252-8989. Thank you, and please let me know if you have any .-. questions regarding this request, 3299 Tamiami Trait East, Suite 201 - N-1- Pinridn U119.. MA . 239-252.8973 • FAX 239.252.8828 Packet Page -1057-