Backup Documents 04/23/2019 Item #16F4 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 16 F
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
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 4/23/19
4. BCC Office Board of County
Commissioners \ j A\-az-k\\C\
5. Minutes and Records Clerk of Court's Office —J Lt( l►et 3!6a
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 missing information.
Name of Primary Staff Jace Kentner,Business&Economic Phone Number 252-4040
Contact/Department Developm t
Agenda Date Item was 4/23/19 Agenda Item Number 16-F-4
Approved by the BCC
Type of Document Resolution—Project Peak Number of Original One
Attached 02C))q'_( Q Documents Attached
PO number or account n/a
number if document is
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 JAK
routing slip 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!
8. The document was approved by the BCC on 4/23/19 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 for
Office has reviewed the changes,if applicable. is line.
9. Initials of attorney verifying that the attached document is the version approved by th /A not
BCC,all changes directed by the BCC have been made,and the document is ready f e _ an op on
Chairman's signature. ` ` '=�Tthise•
[04-COA-01081/1344830/1]I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;
Revised 11/30/12
16F4
MEMORANDUM
Date: April 25, 2019
To: Jace Kentner, Director
Office of Business & Economic Development
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2019-69: Project Peak
Attached, is a scanned copy of the document referenced above, (Agenda Item #16F4)
adopted by the Board of County Commissioners on Tuesday, April 23, 2019.
The Minutes and Records Department has the original and it will be kept as part of the
Board's Official Records.
If you should have any questions, please call 252-8411.
Thank you.
Attachment
16 F4
RESOLUTION NO.2019 - 6 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, TO RECOMMEND THAT PROJECT
PEAK BE APPROVED AS A QUALIFIED APPLICANT PURSUANT TO
SECTION 288.106 AND SECTION 288.108, FLORIDA STATUTES; AND
IDENTIFYING SOURCES OF LOCAL FINANCIAL SUPPORT IN AN
AMOUNT NOT TO EXCEED $80,000.00 AS LOCAL PARTICIPATION IN
THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR
FISCAL YEAR(S)2019-2023.
WHEREAS, the Legislature of the State of Florida has enacted Chapter 94-136, Laws of
Florida, creating Section 288.106, Florida Statutes, and 288.108, Florida Statutes, to encourage
the growth of Florida's high-value-added employment; and
WHEREAS, Section 288.106, Florida Statutes, authorizes the Florida Department of
Economic Opportunity to accept, review and approve applications for tax refunds to qualified
target industry businesses; and requires 20% local financial participation as tax refunds become
due; and
WHEREAS,the Company identified as Project Peak will create 80 new qualifying value-
added jobs in five phases in Collier County; and
WHEREAS,the Company identified as Project Peak,will provide high-wage,value-added
employment to Collier County citizens with average wages of $45,565 or 100% for Qualified
Target Industry; and
WHEREAS, the Board of County Commissioners finds that providing tax refunds and
other tax incentives to Project Peak is vital to the public purpose of employing Collier County
citizens and ensuring the County's economic vitality; and
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA that the Board hereby recommends that
Project Peak be approved as a Qualified Target Industry Business pursuant to Section 288.106,
Florida Statutes and eligible for the High Impact Sector Bonus pursuant to Section 288.108. This
recommendation is based upon the creation of the specified jobs and is contingent upon Collier
County's review of Project Peak's final application to be a Qualified Target Industry Business and
confirmation of the information therein.
BE IT FURTHER RESOLVED that the necessary commitment of local financial support
for the Qualified Target Industry Business for the Qualified Target Industry Tax Refund Program
has been identified in an amount not to exceed $80,000; consisting of 100% of the local
contribution coming from Collier County subject to annual appropriations; and will be paid to the
Florida Economic Development Trust Fund as tax refunds become due with the stipulation that
1
16F4
these funds are intended to represent the local financial support required by Section 288.106,
Florida Statutes and are conditional upon the applicant meeting all requirements of the program
and Collier County.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same
this 23rd day of April 2019.
ATTEST:'Ar-',' 8.4- BOARD OF (AUNTY COMMISSIONERS
CRYSTAL K. KINEL, Clerk COLLIER `y 1 _ORIDA
6e) AIIP/ As-. #0,0
et' - — 'U By: –.0, •..iiii
A4 ''" '• De u Clerk illiam L. McDaniel, Jr., Chairman
' fu re 6n!'y.
Appro '-d •i orm and legality:
'AO
tiolii
Jeffrey K1:"zkow
County o '1 y
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