Loading...
Backup Documents 10/25/2016 Item #11F ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 1F THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exce ition of the Chainnan's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office JAK 11/2/16 4. BCC Office Board of County 6K-\ Commissioners \ / / ,\\Z\,C 5. Minutes and Records Clerk of Court's Office `ikn Ct(o2h,b 1204.�m PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additi al or missing information. Name of Primary Staff Brandon Reed, egislative Affairs Phone Number 252-2520 Contact/Department Agenda Date Item was 10/25/16 Agenda Item Number 11-F Approved by the BCC Type of Document Resolutions—Legislative Priorities Number of Original Three Attached ..2-O/(o —43(o Documents Attached PO number or account n/a cao Up —.9.5 7 4- number if document is at)!(v._ $ to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature JAK 2. Does the document need to be sent to another agency for additional signatures? If yes, JAK provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip JAK should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 10/25/16 and all changes made during JAK the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. �----�� 9. Initials of attorney verifying that the attached document is the version approved by the , BCC,all changes directed by the BCC have been made,and the document is ready for the�ky. Chairman's signature. PLEASE CONTACT BRANDON REED (252-2520)WHEN READYv,rr, • I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.0 'evised 2.24.05;Rev sed 11/30/12 1 1F MEMORANDUM Date: November 2, 2016 To: Brandon Reed, Legislative Affairs Coordinator, Communication & Customer Relations From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2016-236 Conservation Land Acquisition & Management Program Amendment #1 Attached is one (1) scanned original, of the document referenced above (Item #11F) approved by the Board of County Commissioners on Tuesday, October 25, 2016. The original has been kept by the Board's Minutes and Records Department as part of the Board's Official Record. If you should have any questions, please contact me at 252-7240. Thank you. I 1 F RESOLUTION NO. 2016 - 2 3 6 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, URGING THE 2017 STATE LEGISLATURE TO ALLOCATE FUNDING FOR COUNTY CONSERVATION LAND ACQUISITION AND MANAGEMENT PROGRAMS PURSUANT TO AMENDMENT 1. WHEREAS, on November 4, 2014, 75 percent of Florida voters approved Florida Constitutional Amendment 1, the Florida Water and Land Conservation Initiative, which authorizes no less than 33 percent of net revenues collected from the existing excise tax on real estate documents (the "documentary stamp tax") to be used to acquire, restore, and improve land and water areas throughout Florida; and WHEREAS, documentary stamp tax revenues have historically been used to provide state funding for the purchase of environmentally significant Florida lands, including parks, waterfronts, and trails; and WHEREAS, the acquisition, management, and restoration of conservation lands requires a sustainable, dedicated source of funding; and WHEREAS, the Board of County Commissioners recognizes the value of conservation land for processing stormwater runoff, recharging aquifers, and protecting species and habitats; and WHEREAS, Collier County would like to partner with other counties in Florida that have conservation land programs and are interested in pursuing their fair share of Amendment 1 funding; and NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, urges the 2017 Florida State Legislature to allocate funding for county conservation land acquisition and management programs pursuant to Amendment 1. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th day of October, 2016. ATTEST: - BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA cx 11 44YY� 1 By:��eV .hA,, By: r1-14140Attest as to Chairmat)EPUTY . DONNA FIALA, CHAIRMAN signat re oni . Appr. ed .. 1 1 form and legality: ii... 1I _ Iiia Jeffrey,' . .tzkow County i tt,1‘ \ ey 1 1F MEMORANDUM Date: November 2, 2016 To: Brandon Reed, Legislative Affairs Coordinator, Communication & Customer Relations From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2016-237 University of Florida — Institute of Food & Agriculture Attached is one (1) scanned original, of the document referenced above (Item #11F) approved by the Board of County Commissioners on Tuesday, October 25, 2016. The original has been kept by the Board's Minutes and Records Department as part of the Board's Official Record. If you should have any questions, please contact me at 252-7240. Thank you. 1 1F RESOLUTION NO. 2016 - 237 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPPORTING RECURRING FUNDING FOR THE UNIVERSITY OF FLORIDA INSTITUTE OF FOOD AND AGRICULTURAL SCIENCES SOUTHWEST FLORIDA RESEARCH AND EDUCATION CENTER. WHEREAS, the Southwest Florida Research and Education Center (SWFREC), part of University of Florida Institute of Food and Agricultural Sciences (UF/IFAS), was established as a UF support facility in 1958 and became a OF/IFAS research and education center in 1986 after the agricultural industry in southwest Florida convinced the state that the region needed its own center to serve the region's unique agricultural and natural resource needs; and WHEREAS, the research, education, and extension activities at SWFREC has been, and will continue to be, an economic engine for the region and the state; and WHEREAS, the SWFREC serves the entire State of Florida, focusing on Collier, Lee, Charlotte, Hendry, and Glades counties, which produce almost 25% of Florida's citrus and nearly 80% of the tomatoes and other fresh vegetables sold during winter to U.S. markets; and WHEREAS, southwest Florida agricultural interests, including citrus, vegetables, sugarcane, and ornamental growers, along with cattle ranches, collectively generate $1 billion in farm sales annually, and are the core of an agribusiness and natural resource economy in southwest Florida that contributes more than $6 billion of total annual economic activity statewide; and WHEREAS, the SWFREC is a valuable regional portal providing technology and science regarding the management of water, environmental issues, and natural resources critical and economic development to the region, state; and WHEREAS, in recent years, the SWFREC has lost funding for staff, faculty, and research programs, limiting and endangering the ability of the SWFREC to promote and protect the health and productivity of southwest Florida and statewide agricultural interests. NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, join the South Florida Agricultural Council in supporting the OF/IFAS Legislative Budget Request of$1 million to renovate and automate the research and extension farm(s) of the Southwest Florida Research and Education Center in Immokalee, as well as funding for other OF/IFAS programs having a regional impact. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th day of October, 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. ;IZOCK,rClerk COLLIER COUNTY, FLORIDA PAr C.-A By. By: 1JiRJ±Y C E�� — DO A FIALA, CHAIRMAN Attest as to Chairman signature only. 11F Approvtftl as .,form and legality: I' 'W.: Jeffrey AVS K tz ow County A o,'ley 1 2 1 1F MEMORANDUM Date: November 2, 2016 To: Brandon Reed, Legislative Affairs Coordinator, Communication & Customer Relations From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2016-238 Florida State University— College of Medicine — Immokalee Health Education Site Attached is one (1) scanned original, of the document referenced above (Item #11F) approved by the Board of County Commissioners on Tuesday, October 25, 2016. The original has been kept by the Board's Minutes and Records Department as part of the Board's Official Record. If you should have any questions, please contact me at 252-7240. Thank you. 11F RESOLUTION NO. 2016 - 238 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPPORTING RECURRING FUNDING FOR THE FLORIDA STATE UNIVERSITY COLLEGE OF MEDICINE — IMMOKALEE HEALTH EDUCATION SITE. WHEREAS, the Florida State University (FSU) College of Medicine was created by the Florida Legislature in June 2000, with the passage of House Bill 1121; and, WHEREAS, the mission of the FSU College of Medicine is to educate and develop exemplary physicians who practice patient-centered healthcare, discover and advance knowledge, and are responsive to community needs, especially through service to elder, rural, minority, and underserved populations; and, WHEREAS, in accordance with its mission statement, the FSU College of Medicine maintains and operates a health education site in Immokalee, Florida; and, WHEREAS,the research, education, and health services provided by the FSU College of Medicine are critical to the continued well-being of rural at-risk communities, like Immokalee, Florida; and WHEREAS, adequate funding is essential for the FSU College of Medicine to continue its core mission of providing patient-centered healthcare to underserved populations. NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the state funding needs identified by the Florida State University College of Medicine to support its health education site in Immokalee be provided by the Florida Legislature. THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 25th day of October, 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA B : P' B . ,�. Attest as to Cha 10 PU IY .y DO ' A FIALA, CHAIRMAN signatur- only Appro d :• form and le t ality: iI V 4 Jeffrey • K tzkow County • o <ey z . 1 1 F -0 a a Mt 413 P. 2 CD -44 (D C0 = ._,t a t.. al 13) rm M r 0cor � � O m 0 corn m gmDo p .wCzcn mC (, mc O rnz .. o z cnc ta - co 0 Z . 'O OrnpI1 "`` -n mryp rn © z M m � >y l --V l C7 Zm 1T1 G) Zz r . y.._.., r '77 �'- 0 117 Z5_I I m ", O -v p C rn � z { �, 37 Oco Grp ,,, C .:am ' * oiv o �. CC Z 2ZT Z X -< C) I 4 CD .4 � � C-1G 0 NNE.X M D � m cn c� 0cn o O. -=i m n .... w � rn ovo o0 O � m C mr ' .` _ 00 n pPDo ',�' F m a � jzo 4 r- p O ca 0 2 C o '13 n - I --0 C m-II 7n = --i m ("`, `e� O � co mpo r t3 r coo -n — 0 t7 pry C7 C7 z Q MQZ rC (/) -a , m p o 1 m � m � pN m m O ® mm t> `� > mp cn `' rn © p ppm Z— < z (n nco � �... m m Z � o r- c )> pz -C mm ---- -< m = c (n -, Do m -i ) 0 -< t XI z 1 1 F 111 U w r- Cr!, m , -v = m 3 0 CX7 01 C 'S mf177 ,3 C7 m Ui O z/� m CZ ,, .' , 0 C-) LIQ z o m -I . G2 k_ .., I 1 p zrn m 6zz m r- CD1'it U) > 0 1 O 73p w m � z =7 0° ar = r 0 r- CX:1C —im M * 2o Z -n Z =- G� w CD z 0 C --+ z u, -, _ 0 C m 0 c'' a m m — m c. 0 F, m 0. > = co Q DJ 2 =im F)"CO MM. -o ® = Zao CI X o o Do z y In 'S. eco '' 5• .". -mr m z �' m :v m 0 or � 0 ; -I 0 - Cnn Dry , o - m z z z .a„ C) m ® zcpn F-- 30. 00 0 '` , ',S (n r , 1 CO m m tmi) - i a) ', ..• m � m 0 Zmm N�` .- 0 ]a m ca 0 U) c "CI r = a7 C�j -4 v} r m0 _ -� n� , Z < z Cn CD --1 m0 CO ,mom0 --I f_ . ''''"• C„ m rn O y , �r II _ z -` - {--i CJ7 0 "< , z S 33 z c 1 1 F � 2.-:. (.0 -0 -< c C 1 cD v co 'G = O m ,r- Or "'• CD a = m 1' OWm 0 a m e X00 ° 1 N �„ o 0 z (5 m ETiAm2c Z O mz 0 0mZ 0 s" -I p ,Z o r" m c=nom m 33 -� - m zU v maz o rn 177 -n 1- v m C7Zm O \..-t :` O 00 W rn -< z Y L11 =im C * m' O z xT z = -< CD --1 om C = z _ - Gt. --� o- o rn Q. X � m u) p0cn -p 0. r C AA'' S33 O = < C c N = � =� m M TT -< o� m 0O m . C mnW m 0 GO c w oo Ov v -m vz0 z . , m ? E �T -1Cn v A ni O W Z p N m o � Z 0 -� a a` a *" ' 0 Zero D_ I CO M --v rn"lw � Dv iv CD n .o nn .� Zvi M � m O C7mm G Xj romp 7o mwm m o) z -+ T1 zmoco m0 _ r mm Z � or- - , In M Oz .< mm0 MI Z 11- cv -1 -10 -< -< � m =c m z -i (\ En = W 0 33 z 11F CD 3 cO co 9! CD -1:1 o ca 0? cp O O. a .. so -� = m0 I" O_,r- 0 '"_g 4 CD n▪ 33c 0 3m o 3 corn ? m -m„ oo = V rn g -z+ --I moo ; O mz D omOc 0 FA m i m mz -1 S2 c),,-, ,� .,rt IITI O (rn 33 m ° D ` ' D zm m Ozz 0 r -I ,m � zm Ori � r0 C =4m c * Wtv z T Z = -<$ CO zo C = z . Q ^ CD --1 O ...1m 0_ Q. o 1' am =11 33M U) pnCon � O. O •'TI m N v' Pao a scn O � � m 0 O � � C car- 03 c —I cn Ci 70 0 c O ""i rn oo-1 n 33zv CIO 1- cn - O o� z � �_ rillIM z C � Cn v 0• 7.1 m 0 pW Z WOo CZ ' -i On N a - o m oo a o v • D zP1:5 z- vv S Cy, * m z- c) p v, r � .ria -+fig ..« W � 171 -4 =' m -o 177 Dp � r DJpJ . rn O D 0 o m 'O mrri0 zi o = � _ --t m • Z --1v Cl) ma - n = 0 O >_" 70 r r' mm Z � , r 1 a O ..<z m � 003 , 7D- E < -' '‹ FDo m z --i cnC) 23