Backup Documents 03/10/2015 Item #16K1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP t„
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO I
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 SRT b i. 37444-5
\NS/S/ 3‘kqliS
II
4. BCC Office Board of County
Commissioners
5. Minutes and Records Clerk of Court's Office 3'to I ��� 10,0_01‘,19—
PRIMARY
o;(t !'
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 Scott R. Teach,Deputy County Attorney Phone Number 252-8400
Contact/ Department
1/Agenda Date Item was 3/10/15 J Agenda Item Number 16-K-1
Approved by the BCC
Type of Document Resolution—Health Facility Revenue Number of Original One
Attached Bonds a&Is— .? 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? STAMP OK SRT
2. Does the document need to be sent to another agency for additional signatures? If yes, SRT
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 SRT
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 SRT
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 SRT
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 SRT
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip SRT
should be provided to the County Attorney Office at the time the item is input into SIRE.
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 3/10/15 and all changes made during the SRT
meeting have been incorporated in the attached document. The County Attorney's � w
Office has reviewed the changes,if applicable. i
9. Initials of attorneyverifying that the attached document is the version approved bythe ,
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BCC, all changes directed by the BCC have been made,and the document is ready for t'
Chairman's signature.
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
16K1
MEMORANDUM
Date: March 19, 2015
To: Scott Teach, Deputy County Attorney
County Attorney's Office
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: Resolution 2015-48/Issuance of Health Facility Revenue Bonds
Attached is the original of the agreement referenced above, (Item #16K1) approved
by the Board of County Commissioners on Tuesday, March 10, 2015.
Forward the fully executed original to the Minutes and Records Department to be kept as a
part of the Board's Official Record.
If I can be of any further assistance, please feel to call me at 252-8411.
Thank you.
Attachment
t .
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RESOLUTION NO.2015-
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY,FLORIDA APPROVING THE ISSUANCE AND SALE
OF HEALTH FACILITY REVENUE BONDS BY THE COLLIER COUNTY
HEALTH FACILITIES AUTHORITY,AS REQUIRED BY SECTION 147(f)
OF THE INTERNAL REVENUE CODE,AS AMENDED;PROVIDING FOR
OTHER RELATED MATTERS,AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Collier County Health Facilities Authority (the "Authority") is a body
corporate and politic of Collier County,Florida created by Collier County Ordinance No.79-95 duly
adopted by the Board of County Commissioners(the"Board")on November 20, 1979 pursuant to
Part III of Chapter 154, Florida Statutes, as amended, (the"Act")with the power to issue revenue
bonds for the purposes of financing a"project"as defined in the Act; and
WHEREAS,The Moorings,Incorporated,a Florida not for profit corporation,with certain
facilities located within the boundaries of Collier County,Florida(the`Borrower")has requested the
Authority to issue its revenue bonds as described below for the benefit of the Borrower and to loan
all or a portion of the proceeds thereof to the Borrower for the purposes set forth herein; and
WHEREAS, the Authority caused notice of a public hearing to consider approval of the
Bonds and the location and nature of the project to be published on or before February 5,2015,in the
Naples Daily News a newspaper of general circulation in the County, and a copy of said notice is
attached as Exhibit"A"to the Authority Resolution as described below(the"Notice"); and
WHEREAS,on February 23,2015,a public hearing was held by the Authority with regard to
the issuance of the Authority's Health Facility Revenue Bonds as,more particularly described in the
Authority Resolution in an aggregate principal amount not to exceed$150,000,000,at the conclusion
of which hearing the Authority adopted the Resolution attached hereto as Exhibit "A" (the
"Authority Resolution"); and
WHEREAS, the proceeds of the Bonds will be used by the Authority make a loan to
Borrower to refund the Refunding Bonds as described in the Authority Resolution and finance the
cost of acquisition, construction and equipping of the 2015 Project as described in the Authority
Resolution,and to pay the costs of issuance of the Bonds(all of the property financed with proceeds
of the Bonds being owned and operated by the Borrower); and
WHEREAS,the Bonds will not be an obligation of the County, and will be payable solely
from funds of the Borrower; and
WHEREAS,pursuant to the requirements of the Internal Revenue Code of 1986,as amended
(the"Code"),as a prerequisite to the issuance of the Bonds,it is necessary that the Board of County
Commissioners of Collier County,Florida approve the issuance thereof after said public hearing;and
WHEREAS, the Board of County Commissioners desires to evidence approval of the
issuance of the Bonds solely to satisfy the requirements of the Code.
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GP`,.
16K1
NOW, THEREFORE, be it resolved by the Board of County Commissioners of Collier
County, Florida that:
Section 1. Approval of Issuance ofthe Bonds. This Board hereby approves the issuance
of the Bonds by the Authority for the purposes described in the Notice pursuant to Section 147(f)of
the Code. The Bonds shall be issued in such series, in such aggregate principal amount (not to
exceed$150 million),bear interest at such rate or rates,mature in such amount or amounts and be
subject to redemption as are approved by the Authority 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 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 of Florida 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 Collier County for
any portions or aspects of the 2015 Project within the regulatory jurisdiction of Collier County,nor
shall it abrogate any regulations of the City of Naples for any portions of the 2015 Project,if any,or
any other facilities owned or operated by the Borrower located within the regulatory jurisdiction of
the City of Naples. The Project shall be subject to all such regulations,including,but not limited to,
the Collier County Growth Management Plan and all concurrency requirements contained therein
and the Collier County Land Development Code or City of Naples Growth Management Plan or
Land Development Code as applicable,or,as applicable,the corresponding requirements of the City
of Naples Comprehensive Plan and land development regulations.
Section 2. Severability. If any section,paragraph,clause or provision of 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.
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.
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GP
161( 1
THIS RESOLUTION ADOPTED after motion,second,and majority vote favoring same,
this 10th day of March, 2015.
ATTEST: COLLIER COUNTY,FLORIDA BY
Dwight E. Brock, Clerk ITS BOARD OF COUNTY
COMMISSIONERS
L / �A Gam.
134
Deputy q rk Tim Nance, Chairman
Attest as to Chairman's
sign:tire ire ol,';.
Approved as to form d legality:
�,1 4W,.L___
Scott R. Teac , Deputy County Attorney
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