Backup Documents 10/10/2017 Item #11A ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP I1 /�
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO A
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 10/10/17
4. BCC Office Board of County b
Commissioners /g 1p l A
5. Minutes and Records Clerk of Court's Office ....{� 10'a tZoPrn
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missin "information.
Name of Primary Staff John Mullins, G vernment Affairs Manager Phone Number 252-8383
Contact/Department
Agenda Date Item was 10/10/17 Agenda Item Number 11-A
Approved by the BCC
Type of Document Legislative Priorities Resolutions Number of Original 4 separate Resolutions
Attached Documents Attached
PO number or account N/A a0(14--141
number if document is a-ia --1G
to be recorded o20/a--1' I}�Q�
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature Stamp OK JAK
2. Does the document need to be sent to another agency for additional signatures? If yes, JAK
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be JAK
signed by the Chairman, with the exception of most letters, must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's JAK
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip JAK
should be provided to the County Attorney Office at the time the item is input into
MinuteTraq. 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! N
8. The document was approved by the BCC ons and all changes made during the JAK N/A is not
meeting have been incorporated in the attached document. The County Attorney's an option fob
Office has reviewed the changes, if applicable. ' this'line:
9. Initials of attorney verifying that the attached document is the version approved by t - mak • /A,is not
BCC, all changes directed by the BCC have been made,and the document is ready ft,r e ' ;option for
Chairman's signature. lNie a 1ne
\Y'\:v'‘4t c \r 1•r-
[04-COA-01081/1344830/1]I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.2..'5,Revised 2.24.0 ;
Revised 11/30/12
1 1 A
MEMORANDUM
Date: October 12, 2017
Cc: John Mullins,
Government Affairs Manager
From: Teresa Cannon, Sr. Deputy Clerk
Minutes & Records Department
Re: Legislative Priorities
Resolution 2017-194: Supporting Economic Incubators
Resolution 2017-195: A New State Veterans' Nursing Home
Resolution 2017-196: Eliminating or Limiting the Tax-Exempt
Status of Municipal Bonds
Resolution 2017-197: Comprehensive Everglades Restoration Plan
Attached is one (1) certified copy of each Resolution as referenced above,
(Item #11A) approved by the Board of County Commissioners on Tuesday, October
12, 2017.
The originals have been kept by the Minutes and Record's Department as part of the
Board's Official Record.
If you have any questions, please contact me at 252-8411.
Thank you.
Attachments
1 1 A
RESOLUTION NO. 2017- 1 9 4
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, SUPPORTING AN APPLICATION BY
ECONOMIC INCUBATORS, INC., FOR FUNDING FOR THE
IMMOKALEE POST IRMA RECOVERY AND INFRASTRUCTURE
FACILITY ADDITION.
WHEREAS, Immokalee was recently devastated by the impacts of Hurricane Irma; and
WHEREAS, Immokalee is a part of one of the only four designated rural United States
Promise Zones; and
WHEREAS, Economic Incubators Inc., is seeking to rebuild and improve agricultural
production, economic activity,job growth, educational opportunity, and improve the quality of
life for its citizens; and
WHEREAS, Economic Incubators Inc., a 501 (c)(3) private non-profit, seeks additional
state investment in the development of a commercial kitchen and high-tech food processing
facility to support the needs of start-up and small food producers; and
WHEREAS, Economic Incubators Inc., proposes building a new 40,000 square foot
manufacturing and cold storage space on County property at Immokalee Regional Airport;and
WHEREAS, Economic Incubators Inc., proposes to purchase high pressure processing
and thermal pasteurization equipment to allow multiple users to develop new culinary products
and expand the manufacturing base of the region.
NOW, THEREFORE,BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, to support an application by Economic Incubators, Inc.,
for up to $5,750,000 for the Immokalee Post Irma Recovery and Infrastructure facility addition.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the
10th day of October, 2017.
ATTEST,: BOARD OF COUNTY COMMISSIONERS
DWIGHT E.CROCK, Clerk COLLI ,140) TY, FLORIDA
By:
//ilk ..: ,Qatimikix.
Attest as to airman$DEPUTY CLERK PENNY T• V OR, CHAIM' •N
signature e I .
pprove4 tag f. f and-legality:
4t ',
itcm#
ii..,_ ,
Jeffrey A. >. o Agendais4.12.1 11_County A is rn=1 Date
Date (.
1 Rec d
Deputy Ierk
1 1 A
RESOLUTION NO.2017 - 19 5
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, SUPPORTING LEGISLATIVE
AUTHORIZATION OF A NEW NEEDS-BASED STUDY FOR THE
CONSTRUCTION OF A NEW STATE VETERANS' NURSING HOME.
WHEREAS, based on elderly veteran demographics, Florida has been identified as a
state of"great need" for veterans' nursing home beds as determined by the U.S. Department of
Veterans' Affairs (VA), giving it priority over other states applying for VA grants for new
construction; and
WHEREAS, in 2013, the Legislature appropriated funds for the Florida Department of
Veterans' Affairs(FDVA)to contract with a private entity to conduct a Site Selection Study; and
WHEREAS,the study found that Collier County was the county in greatest need; and
WHEREAS, Ave Maria donated a 20 acre site that would have served eight counties and
110,000 veterans over the age of 65; and
WHEREAS, during the evaluation of county sites, new requirements emerged that
deviated from needs-based criteria, costing Collier County a new veterans' nursing home; and
WHEREAS, a new study giving due consideration to needs-based criteria should again
identify Collier County as the county in most need of veterans' nursing home beds.
NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, to support legislative authorization and funding of a
new, needs-based study for the construction of a new veterans' nursing home in the State of
Florida.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the
10th day of October, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E, BROCK, Clerk COLLI ' TY, FLORIDA
4010
/I/Itt ' ' By:
y "t pan sDEPUTY CLERK PENNY T OR, CH'�,' vAN
Approved:s o form and legality_;..
\.{f I' 'Io
Jeffrey A. '4'1 , o i tem#
County Att t ,,
,r
r, ndat0 to/ l-
Date (p ( 6l I.('C'
1 Recd
Deputy Clerk -
RESOLUTION NO.2017 - 1 9 6 1 1 A
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, OPPOSING ANY CONGRESSIONAL
EFFORTS THAT ELIMINATE OR LIMIT THE TAX-EXEMPT STATUS
OF MUNICIPAL BONDS.
WHEREAS, counties own and operate 45 percent of public roads and highways, own
almost a third of the nation's transit systems and airports, own 961 hospitals, manage 1,943
health departments, and own many of the nation's jails; and
WHEREAS, Congress is expected to address comprehensive tax reform before the end
of 2017; and
WHEREAS, the potential elimination or limitation of the tax-exempt status of municipal
bonds has been acknowledged by the President and congressional leaders as a potential partial
revenue stream for reducing overall tax rates; and
WHEREAS, tax-exempt bonds are a well-established state and local government
financing tool for infrastructure and capital needs including schools, streets, highways, hospitals,
bridges,water and sewer systems,ports, airports and other public works; and
WHEREAS, between 2003 and 2012, counties, localities, and states financed $3.2
trillion in infrastructure investment through tax-exempt municipal bonds; and
WHEREAS,without the tax-exemption on municipal bonds, counties would pay more to
raise capital, those costs ultimately borne by taxpayers.
NOW, THEREFORE,BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, to oppose any congressional effort to eliminate or limit
the tax-exempt status of municipal bonds.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the
10th day of October, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGFJTE.BROCK, Clerk COLLIE' TY,FLORIDA
:44 twait /if -�
es $to Chairman •EPUTY CLERK PENNY T• 40 OR, CHA AN
signattyIe
Appronke' , Y•o'form an. gality:
41� Item# 114
�r4t .
Jeffrey'• '9tat kow Agenda 1pI1DII _
County A l I rnData
Date 10 ild(q_
1
Recd
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11A
RESOLUTION NO. 2017 -19 7
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, SUPPORTING FULL FUNDING OF
THE ARMY CORPS OF ENGINEERS COMPREHENSIVE
EVERGLADES RESTORATION PLAN (CERP) TO INCLUDE COST-
SHARING ON OPERATIONAL AND MAINTENANCE EXPENSES OF
CERP PUMP STATIONS.
WHEREAS, the U.S. Army Corps of Engineers (Corps) and the South Florida Water
Management District (SFWMD) have partnered to restore the Everglades based on the
Comprehensive Everglades Restoration Plan (CERP); and
WHEREAS,the Picayune Strand Restoration Project was the first CERP project initiated
and includes 55,000 acres of native Florida wetlands and uplands located in Collier County
between Alligator Alley and the Tamiami Trail; and
WHEREAS, the Corps is constructing three large pump stations designed to spread
water back over the land while maintaining flood control for the homes to the north of the project
in Golden Gate Estates; and
WHEREAS, the first pump station is complete and operational; the second is in the final
testing phase;the third should be ready for final testing in 2018; and
WHEREAS, federal funds needed for the cost-share of operation and maintenance of
these pump stations are currently not being budgeted in the FY2018 appropriation for the Corps;
and
WHEREAS, restoration will not be achieved without congressional appropriation for
federal cost-sharing on the operation and maintenance expenses of CERP projects, including
Picayune Strand.
NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, to support the Corps and SFWMD's Everglades
restoration efforts and Picayune Strand's three CERP pump stations, and urge Congress to
provide the Corps with additional operation and maintenance funds in FY2018 to pay the federal
cost-share for the pump stations.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the
10th day of October, 2017.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT.E. B ROCK, Clerk COLLIEC,►, i.' TY,FLORIDA
Nett
TY CLERK PENNY T r•R, CHA irAN
Attest.as to Ctia item# /1 4
signature yf , Agenda
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1 Date l0f
Recd / •
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Deputy Clerk
1 1 A
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