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Backup Documents 12/09/2025 Item #16K10ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 1 6 K 1 0 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. ** 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 i:..e.. 441 .1.....nh Q mnlere the rherkh t and forward to the County Attorney Office. exception of the unalrman s signature, uraw a uuc uuvu 111 VUU11 Route to Addressees (List in routing order) 1"1 n • ... u u _ ..._ _..__.-._-, _._ Office ___ _ Initials Date I. 2. (Enter your Dept here) 3. County Attorney Office County Attorney Office 4. BCC Office Board of County Commissioners BS by MB Is] (2 5. Minutes and Records Clerk of Court's Office l l PRIMARY CONTACT INFORMATION V Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the _______ _�__._ �_.. _A .,. ,.,..,.,.,.. ....," r ..,.tai.i.,no1 nr miccinn infnrmatinn auulcsacw auOVC 1 Name of Primary Staff - Madison Bird Phone Number 2939 Contact / Department Agenda Date Item was Agenda Item Number Approved by the BCC Type of Document(s) Number of Original ,ppe kAttached �� — Documents Attached PO number or account number if document is �p to be recorded C)l 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 signature? (stamped unless otherwise stated) MB 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information Name; Agency; Address; Phone on an attached sheet. 3. Original document has been signed/initialed for legality. (All documents to be signed by MB 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 MB 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 MB 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 MB signature and initials are required. 7. In most cases (some contracts are an exception), the original document and this routing slip N/A should be provided to the County Attorney Office at the time the item is uploaded to the agenda. 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 and all changes made during N/A is not for the meeting have been incorporated in the attached document. The County Attorney an option Office has reviewed the changes, if applicable. this line. _ 9. Initials of attorney verifying that the attached document is the version approved by the f N/A is not BCC, all changes directed by the BCC have been made, and the document is ready for the mh an option for Chairman's signature. �'( this line. 1: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04; Revised 1.26.05; 2.24.05; 11/30/12; 4/22/16; 9/10/21 16K1 RESOLUTION NO. 2025-276 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA APPROVING THE ISSUANCE AND SALE OF REVENUE BONDS IN ONE OR MORE SERIES BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, AS REQUIRED BY SECTION 147(f) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND PROVIDING FOR OTHER RELATED MATTERS. WHEREAS, the Collier County Industrial Development Authority (the "Authority") is a body corporate and politic of Collier County, Florida ("Collier County") created by Collier County Resolution No. 79-34 duly adopted by the Board of County Commissioners on February 27, 1979, pursuant to Part III of Chapter 159, Florida Statutes, as amended, with the power to issue revenue bonds for the purposes of financing or refinancing the costs of a "project" as defined in Parts II and III of Chapter 159, Florida Statutes, as amended; and WHEREAS, Naples Community Hospital, Inc., a Florida not for profit corporation (the "Hospital"), has requested the Authority to issue its Healthcare Facilities Revenue Bonds (NCH Healthcare System Projects), in one or more series (the "Bonds"), the proceeds of which will be loaned to the Hospital, for the purpose of financing or refinancing, including through reimbursement the (i) acquisition, design, construction, equipping, furnishing, and/or expansion of certain health care facilities, including the related facilities, fixtures, furnishings, and equipment, all as more fully described on Schedule I attached hereto (collectively, the "Projects"); (ii) funding of capitalized interest for the Bonds, if deemed necessary or desirable by the Hospital; and (iii) payment of certain costs of issuing the Bonds, including but not limited to the premium for a new issue municipal bond insurance policy; and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the elected legislative body of the governmental unit which has jurisdiction over the area in which the facility financed or refinanced with the proceeds of tax-exempt bonds is located is to approve the issuance of such bonds after a public hearing; and WHEREAS, the Board of County Commissioners of Collier County, Florida (the "Board") is the elected legislative body of Collier County; and WHEREAS, the Authority caused a notice (the "Notice") of a public hearing to consider approval of the Bonds and the location and nature of the Projects to be published on or before November 4, 2025, in the Naples Daily News, a newspaper of general circulation in Collier County, a copy of said Notice being attached as Exhibit A to the Authority Resolution referred to below: and WHEREAS, the Authority held a special meeting and held a public hearing on November 17, 2025, at which meeting it adopted a resolution (the "Authority Resolution") containing certain findings and authorizing the issuance the Bonds for the purpose of financing or refinancing, including through reimbursement, of the costs of the Projects, as described in the CAO 16K10 Authority Resolution, in accordance with the provisions of Section 147(f) of the Code, a copy of which Authority Resolution is attached hereto as Exhibit A; and WHEREAS, for the reasons set forth above, it appears to the Board that the approval of the issuance and sale of such Bonds to finance or refinance, including through reimbursement, the costs of the Projects, the funding of capitalized interest for the Bonds, if deemed necessary or desirable by the Hospital, and the payment of certain costs of issuing the Bonds, as required by Section 147(f) of the Code is in the best interests of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: SECTION 1. APPROVAL OF ISSUANCE OF THE BONDS. This Board hereby approves the issuance of the Bonds by the Authority for the purposes described in the Notice and in the Authority Resolution pursuant to Section 147(f) of the Code. The Bonds shall be issued in an aggregate principal amount not to exceed $130,000,000, in one or more series, bear interest at such rate or rates, mature in such amount or amounts and be subject to prepayment as are approved by the Authority pursuant to the Authority Resolution and a certain bond resolution to be adopted by the Authority prior to and in connection with the authorization for the issuance of the Bonds, without the further approval of this Board. The Bonds shall not constitute a debt, liability or obligation of Collier County, the Board, any officer, agent or employee of Collier County, the State of Florida (the "State") or any political subdivision thereof, but shall be payable solely from the revenues provided therefor, and neither the faith and credit nor any taxing power of Collier County or the State or any political subdivision thereof is pledged to the payment of the principal of, premium, if any, and interest on the Bonds. No member of the Board or any officer or employee thereof shall be liable personally on the Bonds by reason of their issuance. This approval shall in no way be deemed to abrogate any regulations of the City of Naples or Collier County, as applicable, for any portions of the Projects located within the regulatory jurisdiction of the City of Naples or Collier County, The Projects shall be subject to all such regulations, including, but not limited to, as applicable, the City of Naples or the Collier County Growth Management Plan and all concurrency requirements contained therein and the City of Naples or Collier County Land Development Code. SECTION 2. SEVERABILITY. If any section, paragraph, clause or provision of this resolution (this "Resolution") shall be held to be invalid or ineffective for any reason, the remainder of this Resolution shall continue in full force and effect, it being expressly hereby found and declared that the remainder of this Resolution would have been adopted despite the invalidity or ineffectiveness of such section, paragraph, clause or provision. 2 CAO 1 sK 1 0 lif SECTION 3. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption, and any provisions of any previous resolutions in conflict with the provisions hereof are hereby superseded. PASSED and ADOPTED this 9th day of December 2025. ATTEST: ;,.,. .RYSTAL K. KINZEL, CLERK 14 airM , Deputy Clerk ",,*,nature only. 91 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Burt L. Saunders, Chairman CAO 16K10 SCHEDULEI DESCRIPTION OF THE PROJECTS AND FINANCED FACILITIES (a) an approximately 200,000 square foot, five -story, comprehensive heart and vascular center, including a three -level parking structure, and certain other capital improvements related thereto, to be known as the NCH Heart, Vascular and Stroke Institute, to be located on the NCH Baker Hospital downtown campus (the "Downtown Campus"), adjacent to the existing hospital, located at 350 7th Street North, Naples, Florida 34102; (b) an approximately 92,000 square foot, three-story, orthopedic medical and surgery center, and certain other capital improvements related thereto, to be known as the NCH/HSS Orthopedic Center (the "Orthopedic Center"), to be located on the North Naples Hospital campus (the "North Naples Hospital"), located at 11190 Health Park Boulevard, Naples, Florida 34110; and (c) various other capital improvements to the Hospital's facilities located at the Downtown Campus, the Orthopedic Center, the North Naples Hospital and at the following campuses of the Hospital: (i) Lutgert Center West, located at 681 4th Avenue North, Naples, Florida 34102, (ii) Lutgert Center East, located at 733 4th Avenue North, Naples, Florida 34102, (iii) the NCH Medical Plaza Building, located at 311 9th Street North, Naples, Florida 34102, (iv) the NCH Business Center, located at 1100 Immokalee Road, Naples, Florida 34110, (v) NCH Marco Island Health Center North and South, located at 40 South Heathwood, Marco Island, Florida 34145, (vi) NCH Ave Maria Immediate Care, located at 5335 Upessa Drive, Ave Maria, Florida 34142, and (vii) 2320 Vanderbilt Beach Road, Naples, Florida 34109. CAO 1 6K 1 0 EXHIBIT A COPY OF AUTHORITY RESOLUTION [Follows.] CAO 16K10 RESOLUTION NO.2025-03 AN INDUCEMENT RESOLUTION OF THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REGARDING THE OFFICIAL ACTION OF THE AUTHORITY WITH RESPECT TO THE PROPOSED ISSUANCE BY THE AUTHORITY OF ITS HEALTHCARE FACILITIES REVENUE BONDS (NCH HEALTHCARE SYSTEM PROJECTS), IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $130,000,000, IN ONE OR MORE SERIES, FOR THE PRINCIPAL PURPOSE OF FUNDING CERTAIN CAPITAL IMPROVEMENTS DESCRIBED HEREIN AND REFUNDING ALL OR A PORTION OF THE OUTSTANDING COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY TAXABLE HEALTHCARE FACILITIES REVENUE BONDS (NCH HEALTHCARE SYSTEM PROJECTS), SERIES 2024C (FIXED MODE); AUTHORIZING THE EXECUTION AND DELIVERY OF A PRELIMINARY AGREEMENT BETWEEN THE AUTHORITY AND THE HOSPITAL; AND PROVIDING FOR RELATED MATTERS. WHEREAS, Naples Community Hospital, Inc., a Florida not for profit corporation (the "Hospital") has applied to the Collier County Industrial Development Authority (the "Authority") to issue its Healthcare Facilities Revenue Bonds (NCH Healthcare System Projects) (or such other designation as the Hospital and the Authority deem appropriate), in an aggregate principal amount not to exceed $130,000,000, in one or more series (the "Bonds"), the proceeds of which will be loaned to the Hospital, for the purpose of financing or refinancing, including through reimbursement the (i) acquisition, design, construction, equipping, furnishing, and/or expansion of certain health care facilities, including the related facilities, fixtures, furnishings, and equipment, all as more fully described on Schedule I attached hereto (collectively, the "Projects"); (ii) refunding all or a portion of the outstanding Collier County Industrial Development Authority Taxable Healthcare Facilities Revenue Bonds (NCH Healthcare System Projects), Series 2024C (Fixed Mode) (the "Refunded Bonds"), if deemed necessary or desirable by the Hospital; (iii) funding of capitalized interest for the Bonds, if deemed necessary or desirable by the Hospital; and (iv) payment of certain costs of issuing the Bonds, including but not limited to the premium for a new issue municipal bond insurance policy; and WHEREAS, the Hospital has requested that the Authority loan the proceeds of the Bonds to the Hospital pursuant to the provisions of the Constitution and laws of the State of Florida (the "State"), Chapter 159, Parts II, III and VII, Florida Statutes, and other applicable provisions of Florida law as the Authority may determine advisable (collectively, the "Act"), in order to accomplish the foregoing purposes; and WHEREAS, the issuance of the Bonds and the loaning of the proceeds thereof to the Hospital to finance or refinance, including through reimbursement, the costs of the Projects, a portion of which was financed with the proceeds of the Refunded Bonds, the funding of capitalized interest for the Bonds, if deemed necessary or desirable by the Hospital, and the AUTHORITY RESOLUTION CAO 16K1O payment of certain costs of issuing the Bonds, under loan or other financing agreements, and pursuant to the terms thereof which will provide that payments thereunder be at least sufficient to pay the principal of and interest and redemption premium, if any, on such Bonds and such other costs in connection therewith as may be incurred by the Authority, will assist the Hospital and promote the public purposes provided in the Act; and WHEREAS, in order to satisfy certain requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), the Authority did on the date hereof hold a public hearing on the proposed issuance of the Bonds for the purposes herein stated, which date is more than seven (7) days following the first publication of notice of such public hearing in a newspaper of general circulation in Collier County, Florida (the "County") and which public hearing was conducted in a manner that provided a reasonable opportunity for persons with differing views to be heard, both orally and in writing, on the issuance of the Bonds and the location and nature of the Projects, as more particularly described in the affidavit of publication of notice of public hearing attached hereto as Exhibit A: and WHEREAS, it is intended that this resolution (this 'Resolution") shall constitute official action toward the issuance of the Bonds within the meaning of the applicable United States Treasury Regulations in addition to any other action that may have heretofore been taken by the Hospital. NOW, THEREFORE, BE IT RESOLVED BY THE COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY, THAT: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act. SECTION 2. PRELIMINARY STATEMENT. This Resolution is entered into to permit the Hospital to proceed with financing or refinancing, including through reimbursement, of the costs of the Projects, the refunding of all or a portion of the Refunded Bonds, if deemed necessary or desirable by the Hospital, the funding of capitalized interest for the Bonds, if deemed necessary or desirable by the Hospital, and the payment of certain costs of issuing the Bonds, and to provide an expression of intention by the Authority, prior to the issuance of the Bonds, to issue and sell the Bonds and make the proceeds thereof available for such purposes, all in accordance with and subject to the provisions of the Act, the Constitution and other laws of the State and the laws of the United States of America, including the Code, and this Resolution, but subject in all respects to the terms of the Preliminary Agreement of even date herewith between the Authority and the Hospital (the "Preliminary Agreement"). SECTION 3. FINDINGS AND DETERMINATIONS. Upon consideration of the application for financing and the supporting documents presented to the Authority at or prior to the public hearing on November 17, 2025, described herein, the testimony of representatives and agents of the Hospital at said public hearing, and comments of members of the public either orally 2 GAO 16K10 or in writing, if any, the Authority has made and does hereby make the following findings and determinations: (1) The Projects consists of the acquisition, design, construction, equipping, furnishing, and/or expansion of certain capital improvements to the Hospital's health care facilities, said Projects being owned or to be owned by the Hospital in its business of providing health care services in the County and the State. (2) The Projects alleviate unemployment in the County by creating additional jobs in the County and the State, fosters the economic growth and development and the industrial and business development of the County and State, has the incidental effect of adding to the tax base, and serves other predominantly public purposes as set forth in the Act. It is desirable and will further the public purposes of the Act, and it will most effectively serve the purposes of the Act, for the Hospital to finance or refinance, including through reimbursement, the costs of the Projects and refund the Refunded Bonds through the issuance of the Bonds. (3) The Projects are appropriate to the needs and circumstances of, and will make a significant contribution to, the economic growth of the County; will provide or preserve gainful employment; and will serve a public purpose by advancing the economic prosperity and the health and general welfare of the County, the State and its people in accordance with the Act. (4) Based on the representations made to the Authority through the documentation and testimony furnished by the Hospital and based on other criteria established by the Act, as of the date hereof, the Hospital is financially responsible and fully capable and willing (a) to fulfill its obligations under any agreements to be made in connection with the issuance of the Bonds (the "Financing Documents"), including the obligation to make loan payments or other payments due under the Financing Documents in an amount sufficient in the aggregate to pay all of the principal of, purchase price, interest and any prepayment or redemption premiums, on the Bonds, in the amounts and at the times required, (b) to operate, repair and maintain at its own expense the Projects, and (c) to serve the purposes of the Act and such other responsibilities as may be imposed under such agreements. (5) Based on the representations of the Hospital through the documentation and testimony furnished by the Hospital, the County, the City of Naples, Florida, and other local agencies have been and will continue to be able to cope satisfactorily with the impact of the Projects and have been and will continue to be able to provide, or cause to be provided when needed, the public facilities, including utilities and public services necessary for the operation, repair and maintenance of the Projects on account of any increase in population or other circumstances resulting therefrom. (6) Adequate provision is made under the Financing Documents for the operation, repair and maintenance of the Projects at the expense of the Hospital, for the payment of the principal of, purchase price, prepayment or redemption premium, if any, and interest on the W CAO 16K10 1"1 Bonds when and as the same become due, and payment by the Hospital of all other costs in connection with the financing, refinancing, operation, maintenance and administration of the Projects, being paid out of the proceeds of the Bonds or otherwise. (7) The costs of the Projects, the funding of capitalized interest for the Bonds, if deemed necessary or desirable by the Hospital, and the payment of certain costs of issuing the Bonds, being financed or refinanced, including through reimbursement, with the proceeds of the Bonds, constitute "costs" of a "project" within the meaning of the Act. (8) The principal of, prepayment premium, if any, and interest on the Bonds and all other pecuniary obligations of the Authority under the Financing Documents, or otherwise, in connection with the financing or refinancing, including through reimbursement, of the costs of the Projects through the issuance of the Bonds, shall be payable by the Authority solely from the loan payments and other revenues and proceeds received by the Authority under the Financing Documents, or any other agreements relating to the issuance of the Bonds. Neither the faith and credit nor the taxing power of the Authority, the County, the State or any political subdivision or agency thereof is pledged to the payment of the Bonds or of such other pecuniary obligations of the Authority, and neither the Authority, the County, the State nor any political subdivision or agency thereof shall ever be required or obligated to levy ad valorem taxes on any property within their territorial limits to pay the principal of, purchase price, prepayment premium, if any, or interest on such Bonds or other pecuniary obligations or to pay the same from any funds thereof other than such revenues, receipts and proceeds so pledged, and the Bonds shall not constitute a lien upon any property owned by the Authority, the County or the State or any political subdivision or agency thereof; other than the Authority's interest in the Financing Documents and the property rights, receipts, revenues and proceeds pledged therefor under and as provided in the Financing Documents and any other agreements securing the Bonds. The Authority has no taxing power. (9) All requirements precedent to the adoption of this Resolution, of the Constitution and other laws of the State, including the Act, have been complied with. SECTION 4. APPROVAL OF THE FINANCING AND THE REFUNDING. The financing of the costs of the Projects (including, without limitation, the reimbursement of any costs incurred by the Hospital prior to the issuance of the Bonds to the extent permitted by the Act and Code) and the refunding of the Refunded Bonds by the Authority through the issuance of the Bonds, pursuant to the Act, will promote the economic development, prosperity, health and welfare of the citizens of the County, will promote the general economic structure of the County, and will thereby serve the public purposes of the Act and is hereby preliminarily approved, subject, however, in all respects to the Hospital meeting the conditions set forth in the Preliminary Agreement to the sole satisfaction of the Authority. SECTIONS. AUTHORIZATION OF THE BONDS. There is hereby authorized to be issued and the Authority hereby determines to issue the Bonds, if so requested by the Hospital 4 CAO 16K10 and subject in all respects to the conditions set forth in the Preliminary Agreement, in one or more series, in an aggregate principal amount not to exceed $130,000,000 with respect to the Bonds. The rate of interest payable on the Bonds shall not exceed the maximum rate permitted by law. SECTION 6. GENERAL AUTHORIZATION. The Chair, the Vice -Chair, and the other officers of the Authority are hereby further authorized to proceed, upon execution of the Preliminary Agreement, with the undertakings provided for therein on the part of the Authority and are further authorized to take such steps and actions as may be required or necessary in order to cause the Authority to issue the Bonds, including presenting this Resolution to the Board of County Commissioners of the County and requesting approval of such Board pursuant to Section 147(f) of the Code; subject in all respects to the terms and conditions set forth in the Preliminary Agreement authorized hereby. SECTION 7. OFFICIAL ACTION. This Resolution is an official action of the Authority toward the issuance of the Bonds, as contemplated in the Preliminary Agreement, in accordance with the purposes of the laws of the State, the Code and the applicable United States Treasury Regulations. SECTION 8. LIMITED OBLIGATIONS. The Bonds and the interest thereon shall not constitute an indebtedness or pledge of the general credit or taxing power of the Authority, the County, the State or any political subdivision or agency thereof but shall be payable solely from the revenues pledged therefor pursuant to a loan agreement or other financing agreement entered into between the Authority and the Hospital prior to or contemporaneously with the issuance of the Bonds. The Authority has no taxing power. SECTION 9. LIMITED APPROVAL. The approval given herein shall not be construed as an approval or endorsement of approval of any necessary rezoning applications nor for any other regulatory permits relating to the Projects and the Authority shall not be construed by reason of its adoption of this Resolution to have waived any right of the County or estopping the County from asserting any rights or responsibilities it may have in that regard. [Remainder of Page Intentionally Left Blank] 5 CAO 16K10 SECTION 10. EFFECTIVE DATE. This Resolution shall take effect immediately. Adopted this 17th day of November, 2025. A EST: 4- WS kxubul- Barbara Minch Rosenberg, ecretary 0 COLLIER COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY U I cj� '41z Vicki Tracy, Cleir CAO i6K10 EXHIBIT A TO RESOLUTION AFFIDAVIT OF PUBLICATION OF NOTICE OF PUBLIC HEARING [Follows.] CAO 16K10 LocaliQ Florida GANNETT AFFIDAVIT OF PUBLICATION Bryant Miller Olive P.A. 401 N Tampa Street Suite 1600 Tampa FL 33602 STATE OF WISCONSIN, COUNTY OF BROWN Before the undersigned authority personally appeared, who on oath says that he or she Is the Legal Advertising Representative of the Naples Daily News, a newspaper published in Collier County, Florida; that the attached copy of advertisement, being a Legal Ad In the matter of Govt Public Notices, was published on the publicly accessible website of Collier and Lee Counties, Florida, or in a newspaper by print In the Issues of, on: NDN Naples Daily News 11/04/2025 NDN napiesnews.com 11/04/2025 Afflant further says that the website or newspaper complies with all legal requirements for publication In chapter 50, Florida Statutes. Subscribed and sworn to before me, by the legal clerk, who Is personally known to me, on 11/04/2025 Legal C'I1,k/ /f ! Noiary", State of WI, County of Brown i-I- ' My commission expires Publication Cost: $688.00 Tax Amount: $0.00 Payment Cost: $688.00 Order No: 11807201 # of Copies: Customer No: 1567589 0 PO #: LSAR0400646 THIS IS NOT AN INVOICE! Please do not use this form jorpayment remittance KAITLYN FELTY Notary Public State Of Wisconsin PO Box 631244 Cincinnati, OH 45263-1244 PROOF OF PUBLICATION 2 EXHIBIT A TO AUTHORITY RESOLUTION CA® I6K10 COLLIIN COUNTY INDUSTRIAL OC4CLO/MCNT AU'r"ORITY urnA/ PUBLIC HEARINO 110'KE IS NEPEBY GIVEN pit lu sectlen IAT11) OL Ih! In41• nal II.veMM rnaAp. nl 14a1• t\1\ Ir ru .flnrmr.l0lld'1h+l Jl lulnh nNl,llr Ihr f n�hrrn(9Jh1Y Inrlunlhnl h�vrl! 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ILr Il�rrd 1 C9unly Currenlaal+n� of ('nllrr (Mr•11}, II•rr M11 Ir I•. �Iluar J•1 wNl a rnhl w rlhrl In rnYleve the ne�rlNr v111M Ile lld� COLLICn COUNTY INDUS'RIAL D C V(LOI•MCNT AUTIIORITY Nourmbrr A 2015 LSAROA00S41 CASO 16K 1 0 SCHEDULE I DESCRIPTION OF THE PROJECTS AND FINANCED FACILITIES (a) an approximately 200,000 square foot, five -story, comprehensive heart and vascular center, including a three -level parking structure, and certain other capital improvements related thereto, to be known as the NCH Heart, Vascular and Stroke Institute, to be located on the NCH Baker Hospital downtown campus (the "Downtown Campus"), adjacent to the existing hospital, located at 350 7th Street North, Naples, Florida 34102; (b) an approximately 92,000 square foot, three-story, orthopedic medical and surgery center, and certain other capital improvements related thereto, to be known as the NCH/HSS Orthopedic Center (the "Orthopedic Center"), to be located on the North Naples Hospital campus (the "North Naples Hospital"), located at 11190 Health Park Boulevard, Naples, Florida 34110; and (c) various other capital improvements to the Hospital's facilities located at the Downtown Campus, the Orthopedic Center, the North Naples Hospital and at the following campuses of the Hospital: (i) Lutgert Center West, located at 681 4th Avenue North, Naples, Florida 34102, (ii) Lutgert Center East, located at 733 4th Avenue North, Naples, Florida 34102, (iii) the NCH Medical Plaza Building, located at 311 9th Street North, Naples, Florida 34102, (iv) the NCH Business Center, located at 1100 Immokalee Road, Naples, Florida 34110, (v) NCH Marco Island Health Center North and South, located at 40 South Heathwood, Marco Island, Florida 34145, (vi) NCH Ave Maria Immediate Care, located at 5335 Upessa Drive, Ave Maria, Florida 34142, and (vii) 2320 Vanderbilt Beach Road, Naples, Florida 34109. CAC