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Ex-parte - Solis 04/10/2018 Ex parte Items - Commissioner Andy Solis COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ADVERTISED PUBLIC HEARINGS (NONE) CONSENT AGENDA 16.A.1. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of Maple Ridge at Ave Maria, Phase 5A, (Application Number P120170002500) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE I iMeetings I (Correspondence ❑e-mails ❑Calls 16.A.2. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the amended final plat of Oyster Harbor at Fiddler's Creek Phase 3, (Application Number PL20170003757) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ❑e-mails ❑Calls 16.A.3. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Lowe's Subdivision,Application Number P120170003373. ,x NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence Re-mails ❑Calls 16.A.4. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Tamiami Crossing,Application Number P120170004064. F NO DISCLOSURE FOR THIS ITEM SEE FILE (Meetings ❑Correspondence I le-mails f Calis Ex parte Items - Commissioner Andy Solis COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 10, 2018 CONSENT AGENDA (continued) 16.A.23. This item requires that ex parte disclosure be provided by Commission members.Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the final plat of City Gate Commerce Center Phase Three, (Application Number PL20170002331)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. NO DISCLOSURE FOR THIS ITEM SEE FILE ®Meetings ❑Correspondence se-mails UCaIIs 2-24-17 Meeting - Roger Rice, John Stinhauer 6-1-17 Meeting - Roger Rice 6-7-17 email - Roger Rice 4-9-17 email -Teryl Brzeski SUMMARY AGENDA 17.A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance Number 04-20, as amended,the Calusa Island Village Planned Unit Development(PUD),to allow up to two single-family dwelling units as an alternative to commercial and multi-family development in the Commercial/Mixed Use Area of the PUD; and providing for an effective date,for property located on the south side of Goodland Drive (C.R.892), approximately one half mile south of San Marco Road (C.R.92), in Section 18,Township 52 South, Range 27 East,Collier County, Florida [PUDA- P120160000087]. F NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings (Correspondence ❑e-mails ❑Calls GoodnerAngela Subject: Ron Rice,John Stinhauer re: City Gate Commerce Center Location: County Commission Office, 3299 Tamiami Trail East, Naples Start: Fri 2/24/2017 3:00 PM End: Fri 2/24/2017 3:30 PM Recurrence: (none) Meeting Status: Meeting organizer Organizer: SolisAndrew Required Attendees: rricel0@comcast.net; Andrew I. Solis (ASolis@cohenlaw.com) With Roger Rice and John Stinhauer www.citvgatenaples.com GoodnerAngela Subject: Attorney Richard Rice -- City Gate, Sports Complex, Economic Development Location: BCC Office, 3299 Tamiami Trail East, Suite 303 Start: Thu 6/1/2017 1:00 PM End: Thu 6/1/2017 2:00 PM Recurrence: (none) Meeting Status: Meeting organizer Organizer: SolisAndy Required Attendees: Andrew I. Solis (ASolis@cohenlaw.com) Categories: Commission Chambers 1 GoodnerAngela From: Teryl H. Brzeski <scudsite@aol.com> Sent: Sunday, April 9, 2017 11:46 PM To: TaylorPenny; FialaDonna; SolisAndrew; SaundersBurt; McDanielBill Cc: OchsLeo; CasalanguidaNick Subject: Sports Park Location, Visibility and Impact Attachments: Magnolia Pond Sports.docx 9th April, 2017 Dear Commissioner, We are all very excited by the prospect of enhancing and augmenting the availability of sports facilities throughout Collier County and have watched with interest the complexities of balancing further development of existing sites with building new ones under the challenge of managing budgetary constraints. In furtherance of the discussion, I wished to address some key advantages relating to the Magnolia Pond property that perhaps have not been adequately reviewed. Visibility Adjacent to I 75 with high visibility. The only investment that will sell itself every day like Germain Arena.Naming Rights income. Accessibility I 75 Exit 101. Signalized intersection at Magnolia Pond Drive and Collier Blvd. Proximity Between two Title 1 eligible 'C' schools, extends local community recreation, promoting health and academic attainment. Next to commercial property. Economy Existing Hotels, retail and restaurant zoning, drive economic growth and create local jobs in designated activity center. 1 Zoning Existing PUD zoning readily adaptable. Smell Test PASS. Not located between a Water Treatment Plant and the County Landfill. Availability Willing sellers ready to negotiate price for timely closing. All owners cooperative. Best Value Magnolia Pond can be quickly developed in consideration of an economical solution. Benefit Most importantly, puts our school children first. In providing a high quality, destination sports facility, this represents the optimum site that includes a self-promoting multi-use field and stadium location that maximizes the return on investment. With the long ro that could act as a future expansion, should factor involved developing property y time p g the existing County owned ert it be needed, bigger is not better. The adjacent City Gate site is expensive and is also blighted by the sewage plant and county dump sandwich—is this really the Welcome to Naples we want our visitors to receive and then charge them for the privilege? It sends a rotten message. Magnolia Pond hits the sweet spot. Please consider it in your deliberations for the cost analysis and find that its many benefits make it the best choice. Sincerely, Teryl H. Brzeski Manager, Magnolia Pond Holdings LLC 2 GoodnerAngela From: Roger Rice <Roger@attyrogerrice.com> Sent: Wednesday, June 7, 2017 4:20 PM To: FialaDonna; SolisAndy; SaundersBurt; TaylorPenny; McDanielBill Cc: Genevieve Turner Subject: City Gate Commerce Park&Conceptual Collier County Amateur Sports Park Attachments: 2017.06.07 - RBR Letter to Commissioners - City Gate.pdf; 2017-06-07 OVERALL AERIAL LOCATION EXHIBIT - used with Letters.pdf; Press Conference Letter.pdf Dear Commissioners, I represent the owners of City Gate Commerce Park(collectively "City Gate"). Attached hereto please find a copy of my letter to you and my letter, which was included in Commissioner Penny Taylor's Press Conference today. If you or your staff have any questions or concerns, please do not hesitate to contact me. Roger Roger B. Rice, Esq. Roger B. Rice, P.A. 9010 Strada Stell Court, Suite 207 Naples, Florida 34109 Phone: 239-593-1002 Fax: 239-593-1309 Roger B. Rice Attorney at Law 9010 Strada Stell Court Suite 207 Naples, Florida 34109 Phone: 239-593-1002 Facsimile: 239-593-1309 June 7, 2017 RE: CONCEPTUAL CITY GATE/COLLIER COUNTY AMATEUR SPORT PARK GREATER NAPLES CHAMBER OF COMMERCE I represent the owners of City Gate Commerce Park(collectively"City Gate"). City Gate representatives were pleased to see, in Monday night's WINK News Report, the City Gate property described as "one of Collier County's most valuable pieces of land". City Gate representatives have long touted City Gate's location near I-75 in the coastal urban area of Collier County, its vested entitlements and its permits in hand (including its PUD/DRI, Federal Fish & Wildlife Permit from the US Fish and Wildlife Service and an Environmental Resource Permit from the South Florida Water Management District). On the other hand, I thought it would be wise to respond to concerns voiced by Michael Dalby CEO of the Greater Naples Chamber of Commerce in that same WINK News Report: that if the County Sports Complex were sited on City Gate it would rob the County of City Gate's potential as a site for light industrial jobs, "high-wage,high-value, high-skill", like Arthrex. Mr.Dalby stated that he supported the Sports Complex,but because of his concern,he urged Collier County to look at other sites. City Gate contains plenty of land for both work and play. If the conceptual public private partnership between City Gate and Collier County for the phased development of an amateur sports park were to proceed, the first phase would be developed on 60 acres of City Gate and the second phase on the County land to the east,known as the "CC305". Over 154 acres of lots will remain available in City Gate. To put that in perspective, Arthrex headquarters are located in the Creekside PUD, which had 50 acres of light industrial zoning. The Hertz headquarters in Estero is 250,000 square feet on 20 acres. In other words, City Gate could accommodate the contemplated Sports Complex and a project the size of Arthrex in Creekside, a project the size of Hertz headquarters in Estero, and still have over 84 acres lots available for other projects. The City Gate Commerce Park PUD Ordinance and DRI Development Order entitles 250 hotel units, 90,000 square feet of retail building space, 826,000 square feet of office building space, and 1,920,000 square feet of building space, which includes both light industrial and recreational uses. In other words, City Gate's 1988 zoning is entirely consistent with, and permits recreational use,like the conceptual Sports Complex. The principals of City Gate have been investors in Collier County since the 1970s and were pleased to participate in the conceptual discussions with the County on the Sports Complex. We believe that the Sports Complex is would in the best interest for the County and not significantly restrict the development of light industrial,with high-paying jobs,on City Gate. Respectfully submitted, Roger B. Rice RBR/get Roger B. Rice P.A. Attorney at Law 9010 Strada Stell Ct. Suite 207 Naples, Florida 34109 Phone: 239-593-1002 Facsimile: 239-593-1309 June 7, 2017 Commissioner Donna Fiala, District 1 Commissioner Andy Solis,Esq., District 2 Collier County Commissioner Collier County Commissioner Email: DonnaFiala@colliergov.net Email: AndySolis@colliergov.net Commissioner Burt Saunders,District 3 Commissioner Penny Taylor,District 4 Collier County Commissioner Collier County Commissioner Email: BurtSaunders@colliergov.net Email: PennyTaylor@colliergov.net Commissioner William L. McDaniel, Jr. District 5 Collier County Commissioner Email: BillMcDaniel@colliergov.net VIA EMAIL RE: CONCEPTUAL CITY GATE/COLLIER COUNTY AMATEUR SPORTS PARK Dear Commissioners, I represent the owners of City Gate Commerce Park(collectively"City Gate"). Attached hereto please find a copy of my letter,which was included in Commissioner Penny Taylor's Press Release today. That letter provided City Gate's response to the concerns of Michael Dalby, CEO of the Greater Naples Chambers of Commerce, in the WINK News Report which first aired on Monday, July 5,2017;to wit,if the County Sports Complex were sited on City Gate it would rob the County of City Gate's potential as a site for light industrial jobs, which could be "high-wage, high-value and high-skill." Upon prior Board of County Commissioners direction,Nick Casalanguida,Deputy County Manager, and other County staff, have over a course of months met multiple times with myself and other City Gate representatives to evaluate the potential for a public private partnership between City Gate and Collier County for the phased development of an amateur Sports Complex. Conceptually,the first phase would be 60 acres on City Gate property and the second phase on the County land, known as the "CC305." See aerial herewith. City Gate believes that Mr. Dalby's concerns are unfounded. I point out that City Gate has plenty of land for the conceptual 60-acre Sports Complex,with 154 acres of developable lot acres left over. These 154 acres could accommodate a project the size of Arthrex in Creekside,a project the size of the Hertz headquarters in Estero, and still have over 80 acres of developable lots available to accommodate other significant projects. I want to assure each of you that City Gate will immediately reach out to the Collier County Office of Business &Economic Development,the Greater Naples Chamber of Commerce,and the Southwest Florida Economic Development Alliance to clear any misunderstanding and foster a productive coalition, which could focus on attracting projects with "high-wage, high-value, high- skill" light industrial jobs to the City Gate site. Respectfully submitted, 4.,QTZ , Roger B. Rice RBR/get +� t � 'k ,a ?T!, , iimi z° c . y • r' •r s � z e. idd. > Cn C) c c C z • "4 s O O O CZ 1tMYvo iat we'' as ' E 1 1- v`� . 11, i''�V�sp +�-. D O r r r I— r r (" � i- , 'i o' ',.44--"- - ' t�,i-� " r^B , > H G) m m m 473 E+R-i _ :: 1 ' Cn m " P'x,,y. - 5 t z C C C ,, , , nz 4 3 b '.Y., ,` i- z z z .14,!„....it,. ---i7.' 1--11;;-- (121 rj<1 r-i -‹ -‹ --‹ .. C r { i 1-,.® ..-.4- t • I .�G;. xi— , 0 D of m $ tr n cn m . fix .•. t" } ki 1- Omom0 •. - ° s.. t" ? Aft ---,4` 13 z C7 m D c LDS ' '� e '_' zJ r rri . .. O ' fi - h: A m m �ti� ,s , +w r, / � m ar s s x R s, D CO 2 ii c ; =COLLIER:BOULEVARD'ER 951) ,' Cr)µ i 4 n a . , ,, . SOUyTH�COUNTjY �` -. . _� .--- , 7Ct {.Ill ,...�.y "�,_ , REGIONALWATER n �: i' i1 , " �( TREATMENTPL�ANT — •'�� r z '11 . i ' '4Y,! [-.„cc {"ma $ .. e'' D` ----� Z� ' m g p 'o mY BRENNAN DRIVE to _r e • : i , �. -- ke: 04 4 1:4 F,9..4i u}�SwJ m _ �---, , 111 j I O i .:.;•.44,........4.4. ..o.-.11-',:-..- I r I.f e `€. j A . +t , a tam t � k . iitif :, , � � 3�-.ear. ..'x la,....._,‘,,i., v. c:,i.,,...° str .. i ' t gg Q '' e oxi O o R -<co' AAA o 73 fir. m O : .. „�A= � m 'I. 4's � mm a FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis,Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE ISA UNIT OF: CITY COUNTY ❑CITY Lf COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED MY POSITION IS: April 10, 2018 uf ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained);to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB) under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form(before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF.11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST l Andrew I. Solis , hereby disclose that on April 10 20 18 . (a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, ; inured to the special gain or loss of a client of my law firm by whom I am retained;or inured to the special gain or loss of ,which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 10, 2018, the Board of County Commissioners will consider Agenda Item 16A5, Recommendation to approve final acceptance of the potable water and sewer facilities for LaMorada Amenity Center, accept unconditional conveyance of a portion of the sewer facilities, and to authorize the County Manager, or his designee, to release the Utilities Performance Security (UPS)and Final Obligation Bond in the total amount of $18,696.17. The owner of LaMorada Amenity Center, WCI Communities, LLC, is a client of my law firm and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat., to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 10, 2018ALAA Date Filed Signature 111 NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis,Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE ISA UNIT OF: CITY COUNTY ❑CITY gCOUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED April 10, 2018 MY POSITION IS: ELECTIVE U APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAB)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder(where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Andrew I. Solis hereby disclose that on April 10 20 18 (a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, • inured to the special gain or loss of my relative, ; inured to the special gain or loss of a client of my law firm by whom I am retained;or inured to the special gain or loss of , which is the parent subsidiary, or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 10, 2018, the Board of County Commissioners will consider Agenda Item 16A6, Recommendation to approve final acceptance of the potable water and sewer utility facilities for Community School of Naples, and to authorize the County Manager, or his designee, to release the Utilities Performance Security(UPS)and Final Obligation Bond in the total amount of$13,905.50. The Community School of Naples is a client of my law firm and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat., to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature • the interest in such a way as to provide the public with notice of the conflict. April 10, 2018 • Date Filed Signatu' fp NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF.11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME—FIRST NAME—MIDDLE NAME NAME OF BOARD,COUNCIL,COMMISSION,AUTHORITY,OR COMMITTEE Solis,Andrew I. Collier County Board of County Commissioners MAILING ADDRESS THE BOARD,COUNCIL,COMMISSION,AUTHORITY OR COMMITTEE ON 3299 East Tamiami Trail, Suite 300 WHICH I SERVE IS A UNIT OF: CITY COUNTY ❑CITY a1COUNTY ❑OTHER LOCAL AGENCY Naples Collier NAME OF POLITICAL SUBDIVISION: Collier County DATE ON WHICH VOTE OCCURRED April 10, 2018 MY POSITION IS: Gf ELECTIVE ❑ APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies to members of advisory and non-advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which would inure to his or her special private gain or loss. Each elected or appointed local officer also MUST ABSTAIN from knowingly voting on a measure which would inure to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent, subsidiary, or sibling organization of a principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies(CRAs)under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father-in-law, mother-in-law, son-in-law, and daughter-in-law. A"business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner,joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). * * * * * * * * * * * * * * * * ELECTED OFFICERS: In addition to abstaining from voting in the situations described above,you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting,who should incorporate the form in the minutes. * * * * * * * * * * * * * * * * APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you are not prohibited by Section 112.3143 from otherwise participating in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision)with the person responsible for recording the minutes of the meeting,who will incorporate the form in the minutes. (Continued on page 2) CE FORM 8B-EFF. 11/2013 PAGE 1 Adopted by reference in Rule 34-7.010(1)(f),F.A.C. APPOINTED OFFICERS (continued) • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting,who must incorporate the form in the minutes.A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST Andrew I. Solis , hereby disclose that on April 10 20 18 (a)A measure came or will come before my agency which(check one or more) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, . inured to the special gain or loss of a client of my law firm by whom I am retained; or _ inured to the special gain or loss of ,which is the parent subsidiary,or sibling organization or subsidiary of a principal which has retained me. (b)The measure before my agency and the nature of my conflicting interest in the measure is as follows: On April 10, 2018, the Board of County Commissioners will consider Agenda Item 16A21, Recommendation to approve the ranked list of designed professionals pursuant to RPS No. 18-7245, "Professional Services for Collier County Comprehensive Watershed Improvement Plan,"authorize staff to negotiate a contract with the top ranked firm Taylor Engineering, for subsequent Board approval, or if contract negotiations are unsuccessful to authorize staff to commence contract negotiations with the second ranked proposer, ICF, Inc. Taylor Engineering is a client of my law firm and in an abundance of caution, I will abstain from voting pursuant to Section 286.012, Fla. Stat., to avoid any perceived prejudice or bias. If disclosure of specific information would violate confidentiality or privilege pursuant to law or rules governing attorneys, a public officer, who is also an attorney, may comply with the disclosure requirements of this section by disclosing the nature of the interest in such a way as to provide the public with notice of the conflict. April 10, 2018 ` ni0 Date Filed SignatuFr r NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED$10,000. CE FORM 8B-EFF. 11/2013 PAGE 2 Adopted by reference in Rule 34-7.010(1)(f),F.A.C.