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Backup Documents 09/14/2010 Item #16D 1ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 b D 1 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Ori -final documents should be hand delivered to the 13oand Office The coinpleted routing slip and original documents are to be forwarded to the Board Office onh after the Bond ha, taken ucnon on the itcon ROUTING SLIP Complete routing lines #t through #4 as appropriate for additional signatures, dates, and /or information needed. If the document is already complete with the enKon of the (`hairm »n'a clnnanrre draw a line through routine lines 41 through 44. comri the checklist and forward to Sue Filson (line #5). Route to Addressee(s) (List in muting order Office Initials Date I. Contact (Initial) a �1� 2. Original document has been signed /initialed for legal sufficiency. (All documents to be was Agenda Date Item was �- / / r.' / 3. signed by the Chairman, with the exception of most letters, roust be reviewed and signed Approve by the 4. by the Office of the County Attomey. This includes signature pages from ordinances, Type of Document t ({ 5. Ian Mitchell, BCC Office Supervisor Board of County Commissioners Attached / gr Z4 I j� 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending 13CC approval. 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, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the 13CC office only after the BCC has acted to approve the item.) afA N96-2 Name of Primary Staff Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes Phone Number 3s ya yy Contact (Initial) Applicable) 1. Original document has been signed /initialed for legal sufficiency. (All documents to be was Agenda Date Item was �- / / r.' / Agenda Item Number signed by the Chairman, with the exception of most letters, roust be reviewed and signed Approve by the by the Office of the County Attomey. This includes signature pages from ordinances, Type of Document t ({ Number of Original resolutions, etc. signed by the County Attorney's Office and signature pages from Attached Documents Attached contracts, agreements, etc. that have been fully executed by all parties except the BCC INSTRUCTIONS & CHECKLIST I Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Original document has been signed /initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, roust be reviewed and signed by the Office of the County Attomey. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials.) 2. All handwritten strike- through and revisions have been initialed by the County Attorney's Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable- 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Ian Mithchell in the BCC office within 24 hours of BCC approval. 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! 6. The document was approved by the BCC on (enter date) and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. I Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip W WS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09 160 1 MEMORANDUM Date: September 27, 2010 To: Robert D. Halman, Director & Agriculture Agent University Extension Services From: Martha Vergara, Deputy Clerk Minutes & Records Department 3301 Tamiami Trail E. 4th Floor, BMR Naples, FL 34112 Re: Addendum to Interlocal Agreement for Agricultural Extension Agent Services — W /Charlotte County, Collier County, Glades County, Lee County and Hendry County Signature Pages Attached is one (1) original document with five signature pages (including Collier Counties) for the above referenced, (Agenda Item #16D1) adopted by the Board of County Commissioners on September 14, 2010. Upon receiving all signatures please forward to the Minutes and Records Department with a recording accounting string so that we may complete the recording process for this interlocal addendum. Once completing the recording process our department will send all listed counties a certified copy of the recorded original. The recorded original will be kept by our Department as a part of the Board's Record. If you should have any questions, please call me at 252 -7240. Thank you. 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES THIS ADDENDUM is made and entered into this /V day of S7 p4'"'l b'( 2010, by and between the University of Florida Board of Trustees, a public body corporate of the State of Florida ( "University "), for the benefit of the Florida Cooperative Extension Service (the "Extension Service ") established as part of the Institute of Food and Agricultural Sciences; Charlotte County, a political subdivision of the State of Florida; Collier County, a political subdivision of the State of Florida; Glades County, a political subdivision of the State of Florida; Lee County, a political subdivision of the State of Florida (collectively referred to as the "Contributing Counties ") and Hendry County ( "Hendry"), a political subdivision of the State of Florida, and constitutes an addendum to that certain Interlocal Agreement for Agricultural Extension Agent Services dated November 17, 2009. WHEREAS, the parties have entered into an interlocal agreement to establish joint funding between University, the Contributing Counties and Hendry County for Multi- County Agricultural Extension Agents who provide services to the commercial agriculture industry and provide support for the urban sector within the Contributing Counties and Hendry County and to memorialize other responsibilities and agreements with respect to the Multi- County Extension Agents; WHEREAS, it is necessary to amend the agreement to include language pertaining to the effective date of the agreement; and WHEREAS, prior to the agreement, leave accrual for the extension agents was figured in accordance with University policies and the parties wish to amend the agreement to provide that leave accrual will continue to be figured in accordance with University policies. NOW THEREFORE, for and in consideration of the responsibilities and rights of the parties under the Interlocal Agreement, the parties agree as follows: The following paragraph shall be added to the Interlocal Agreement: 19. Effective Date. The effective date of the Interlocal Agreement shall be October 1, 2009. October 15r shall be the anniversary date of the agreement for purposes of Section 3 of the agreement. 2. The first sentence of sub - paragraph 11.a of the Interlocal Agreement shall be revised to read as follows: The University's policies will apply with respect to annual leave and 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES sick leave accrual. 3. The foregoing change to paragraph 11 shall apply retroactively to October 1, 2009. IN WITNESS WHEREOF, the parties have executed or have caused this Addendum to be duly executed in several counterparts, each of which counterpart shall be considered an original executed copy of this Addendum, effective the day and year first written above. ATTEST: ATTEST 2 University of Florida Board of Trustees for the benefit of the Florida Cooperative Extension Service established as part of the Institute of Food and Agricultural Sciences M Larry R. Arrington, Interim Sr. Vice President for Agriculture and Natural Resources, University of Florida Date: By: Millie Ferrer - Chancy, Interim Dean and Director, Florida Cooperative Extension Service, University of Florida 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES CHARLOTTE COUNTY BOARD OF COUNTY COMMISSIONERS ATTEST: By: Tricia Duffy, Chairwoman Date: Barbara T. Scott, Clerk 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: Dw ght E. Brock, CI r a #,Mt a' to .ow I • �1 two oRt 51 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS By: Fred W. Coyle, Chair Date: SE.PT&N96e 1Z+.2olo Apptwd a to hm & kSM wm I sey :S� * J2) L Deputy County Attorney ATTEST: Joe Flint, Clerk ADDENDUM TOINTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES F7 GLADES COUNTY BOARD OF COUNTY COMMISSIONERS 0 Date: 16a 1 Russell Echols, Chair 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES LEE COUNTY BOARD OF COUNTY COMMISSIONERS ATTEST: m Charlie Green, Clerk Ray Judah, Chair ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: Barbara Butler, Clerk 7 169 1 HENDRY COUNTY BOARD OF COUNTY COMMISSIONERS Date: Janet B. Taylor, Chairwoman 'Ssset, F.tewdl7 ... Co.wbT HENDRY COUNTY 160 " 1 Board of County Commissioners P.O. Box 2340 LaBelle, Florida 33975 -2340 Judi Kennington -Korf Mark F. Lapp Barbara Butler County County Clerk Administrator Attorney of the Courts (863) 675 -5295 October 20, 2010 Robert Halman County Extension Director University of Florida IFAS Extension, Collier County 14700 Immokalee Road Napies, Florida 3412 0 RE: Addendum to Interlocal Agreement for Agricultural Extension Agent Services Dear Mr. Halman: Enclosed herewith is the fully executed Addendum to the Interlocal Agreement for Agricultural Extension Agent Services. Please be aware that all parties, except for Collier County, provided six original signature pages. If the other parties have an issue with receiving a copy of Collier's signature page instead of an original, they will be contacting the Collier County Minutes and Records Department to obtain a certified copy of the Addendum. Thank you. FBP encl. Sincerely, Felicia Bee - Pequeno Florida Registered Paralegal Janet B. Taylor Darrell R. Hams Tristan Chapman Kevin S. McCarthy Karson Turner District I District 2 District 3 District 4 District 5 *S o ct, Priadly ... Cornt". Martha Vergara, Deputy Clerk Minutes and Records Dept. Collier County Clerk of Court P.O. Box 413044 Naples, Florida 34101 -3044 HENDRY COUNTY 160 ! 1 Board of County Commissioners P.O. Box 2340 LaBelle, Florida 33975 -2340 Judi Kennington -Korf Mark F. Lapp Barbara Butler County County Clerk Administrator Attorney of the Courts (863) 675 -5295 November 8, 2010 RE: Addendum to Interlocal Agreement for Agricultural Extension Agent Services Dear Ms. Vergara: Per the Clerk's request, enclosed herewith is Collier County's original signature page regarding the above referenced addendum. Thank you. FBP encl. Sincerely, Felicia Bee- Pequeno Florida Registered Paralegal Janet B. Taylor Darrell R. Harris Tristan Chapman Kevin S. McCarthy Karson Turner District I District 2 District 3 District 4 District 5 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: Dwight E. Brock, Cl r Atilt #i't0:�inna s :'�attlr. ari G COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ry a s By: Fred W. Coyle, Chair Date:. 5EeTeTn B &je I+, 20 10 Approved as to tor. t Npl adnele c 2 L Deputy County Attorney 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES THIS ADDENDUM is made and entered into this NI'l" day of C rY_ Q, 2010, by and between the University of Florida Board of Trustees, a public body corporate of the State of Florida ( "University "), for the benefit of the Florida Cooperative Extension Service (the "Extension Service ") established as part of the Institute of Food and Agricultural Sciences; Charlotte County, a political subdivision of the State of Florida; Collier County, a political subdivision of the State of Florida; Glades County, a political subdivision of the State of Florida; Lee County, a political subdivision of the State of Florida (collectively referred to as the "Contributing Counties ") and Hendry County ( "Hendry"), a political subdivision of the State of Florida, and constitutes an addendum to that certain Interlocal Agreement for Agricultura! Extension Agent Services dated November 17, 2009. WHEREAS, the parties have entered into an interlocal agreement to establish joint funding between University, the Contributing Counties and Hendry County for Multi- County Agricultural Extension Agents who provide services to the commercial agriculture industry and provide support for the urban sector within the Contributing Counties and Hendry County and to memorialize other responsibilities and agreements with respect to the Multi- County Extension Agents; WHEREAS, it is necessary to amend the agreement to include language pertaining to the effective date of the agreement; and WHEREAS, prior to the agreement, leave accrual for the extension agents was figured in accordance with University policies and the parties wish to amend the agreement to provide that leave accrual will continue to be figured in accordance with University policies. NOW THEREFORE, for and in consideration of the responsibilities and rights of the parties under the Interlocal Agreement, the parties agree as follows: The following paragraph shall be added to the Interlocal Agreement: 19. Effective Date. The effective date of the Interlocal Agreement shall be October 1, 2009. October 1st shall be the anniversary date of the agreement for purposes of Section 3 of the agreement. 2. The first sentence of sub - paragraph 11.a of the Interlocal Agreement shall be revised to read as follows: The University's policies will apply with respect to annual leave and 160 1! ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES sick leave accrual. 3. The foregoing change to paragraph 11 shall apply retroactively to October 1, 2009. IN WITNESS WHEREOF, the parties have executed or have caused this Addendum to be duly executed in several counterparts, each of which counterpart shall be considered an original executed copy of this Addendum, effective the day and year first written above. Hess , Witness University of Florida Board of Trustees for the benefit of the Florida Cooperative Extension Service established as part of the Institute of Food and Agricultural Sciences By. ck M. Payne, Sr. ice President for Agriculture and Natural Resources, University of Florida Date: '�- —ID By: - Millie Fer er- Chancy, Interim Dean an Director, Florida Cooperative Extension Service, University of Florida Date: f - i - /'! 160 1 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES BOARD OF COUNTY COMM OF CHARLOTTE COUNTY.-' By Robert J. Aaj, Cha'irman, ATTEST: Barbara T. Scott, Clerk of Circuit Court and Ex- Officio Clerk to the Board of County Commissioners ppt CI rk �1�PcQc ✓i N ie vnepu€ tF�rrC9 Ua s APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ette S. Knowlton, County Attorney R10 -1118 3 ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: Dwight tBrLock,Cl i o y tl tltty + 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS By: luck W Fred W_ Coyle, Chair Date: SEPT&nR &e 24.2DI Approved sr to forms ! bpl rdlieMncy S . % J2),,,, L Deputy County Attorney ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: c4-,�,Lt — Joe Fli t, Clerk �.. COURTC c "UNf '�nmulnll�ua� 5 160 GLADES COUNTY BOARD OF COUNTY COMMISSIONERS ssell Echols, Chair Date: �'Z IT1 go ���yttw7v ,. ��oroA s. p e ., g I ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: Ba ara Butler, Jerk 7 16D I HENDRY COUNTY BOARD OF COUNTY COMMISSIONERS n By:__ J inet B, TaylQr, Chafrwoman Date: il- 7 4,L ADDENDUM TO INTERLOCAL AGREEMENT FOR AGRICULTURAL EXTENSION AGENT SERVICES ATTEST: C,kgfkiQreen, Clerk —T -' �y9.kG" .GL 0 160 3 LEE COUNTY BOARD OF COUNTY COMMISSIONERS By: l k6y Tammy Ha'� ai r oman Date: 7/6/10 APPROV TO ORM ICE 05PICZ ATTORNEY 169 1 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Addendum to Interlocal Agreement for Agricultural Extension Agent Services — University of Florida Board of Trustees Adopted on Tuesday, September 14, 2010 Item 916131 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 11th day of November, 2010. DWIGHT E. BROCK. Clerk of Courts and-Clerk Ex- officio to County Commissioners By: Martha Verg, Deputy Clerk 160 1 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Addendum to Interlocal Agreement for Agricultural Extension Agent Services — Charlotte County Adopted on Tuesday, September 14, 2010 Item #16D1 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 11th day of November, 2010. DWIGHT E. BROCK Clerk of Courts and Clerk Ex- officio to Board'of. County Commissioners By: Martha Veroa' Deputy Clerk STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Addendum to Interlocal Agreement for Agricultural Extension Agent Services — Glades County Adopted on Tuesday, September 14, 2010 Item #16D1 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 11th day of November, 2010. DWIGHT E. BROCK Clerk of Courts' dnd:..(�lerk Ex- officio to Board of County Commi s }Qners ' By: Martha Vergar Deputy Clerk 160 1 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Addendum to Interlocal Agreement for Agricultural Extension Agent Services — Hendry County Adopted on Tuesday, September 14, 2010 Item #16131 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 11th day of November, 2010. DWIGHT E. BROCK Clerk of Courts and Clerk Ex- officio to Boardr.of County Commissiohei`s. By: Martha Vergara, Deputy Clerk'' 16D 1 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Addendum to Interlocal Agreement for Agricultural Extension Agent Services — Lee County Adopted on Tuesday, September 14, 2010 Item #16131 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 11th day of November, 2010. DWIGHT E. BROCK Clerk of Courts. and Clerk Ex- officio to Board­of County Commiss�gners- C By: Martha Vergara' Deputy Clerk