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Backup Documents 02/11/2014 Item #10C ORIGINAL DOCUMENTS CHECKLIST & ROUTING SL TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 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. **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 "v —\ 2/11/14 4. BCC Office Board of County Commissioners 7t7 Z-V4\\4-\ 5. Minutes and Records Clerk of Court's Office 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 addi ional or missing information. Name of Primary Staff Jim Flanagan, ide to Comm.Nance Phone Number 252-8604 Contact/ Department Agenda Date Item was 2/11/14 Agenda Item Number 10-C Approved by the BCC Type of Document Resolution SW FL Research&Education Number of Original One Attached Center Documents Attached PO number or account number if document is n/a to be recorded 3(k 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 Co Tvry. provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. -FActrcito`o..r 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 routing slip JAK 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 2/11/14 and all changes made during the JAK meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the K BCC, all changes directed by the BCC have been made,and the document is ready for t e Chairman's`signature. < l I:Forms/County Forms/BCC Forms/Original Docu is Routing WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 2/11/2014 10.C. 10C -JAK FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners approves the attached Resolution in support of the $4.9 million budget request made by the South Florida Ag Council to the Florida Legislature to fund the Southwest Florida Research and Education Center, and upon approval by the Board and subsequent execution, distribute the Resolution through our legislative lobbyist as follows: Florida Gov. Rick Scott Senate President Don Gaetz House Speaker Will Weatherford Members of the Collier County Legislative Delegation,which includes Senate President Pro Tempore Garrett Richter Senator Dwight Bullard Representative Matt Hudson(chair) Representative Kathleen Passidomo Representative Carlos Trujillo and other members of the Florida Legislature The Florida Association of Counties and the Florida League of Cities. PREPARED BY: Tim Nance, County Commissioner, District 5 2 Packet Page-213- c MEMORANDUM Date: February 17, 2014 To: Jim Flanagan, Aide to Commissioner Tim Nance Office of the Board of County Commissioners From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2014-33: Supporting South Florida Ag Council's funding request to the Florida Legislature to fund the Southwest Florida Research and Education Center Attached for your records is a copy of the Resolution referenced above, (Item #10C) adopted by the Board of County Commissioners on Tuesday, February 11, 2014. The original will be held on file in the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252-8406. Thank you. Attachment 10C MEMORANDUM Date: February 17, 2014 To: Jim Flanagan, Aide to Commissioner Tim Nance Office of the Board of County Commissioners From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Certified Copies of Resolution 2014-33: Memorializing the Board of County Commissioner's support of a South Florida Ag Council budget request to the Florida Legislature to fund the Southwest Florida Research and Education Center Attached, for distribution to those Florida legislative bodies referenced in the February 11, 2014 Board of County Commissioner's Meeting Agenda under Item #10C, and as adopted, are certified copies of Resolution 2014-33. If I can assist with anything further, please don't hesitate to contact me at 252-8406. Thank you. Attachments 10c f RESOLUTION NO. 2014- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, SUPPORTING SOUTH FLORIDA AG COUNCIL BUDGET REQUEST TO THE FLORIDA LEGISLATURE FOR THE SOUTHWEST FLORIDA RESEARCH AND EDUCATION CENTER. WHEREAS, the Southwest Florida Research and Education Center (SWFREC), part of University of Florida Institute of Food and Agricultural Sciences (UF/IFAS), was established as a OF support facility in 1958 and became a UF/IFAS research and education center in 1986 after the agricultural industry in southwest Florida convinced the state that the region needed its own center to serve the region's unique agricultural and natural resource needs; and WHEREAS, the research, education, and extension activities at SWFREC has been, and will continue to be, an economic engine for the region and the state; and WHEREAS, the SWFREC serves the entire State of Florida, focusing on Collier, Lee, Charlotte, Hendry, and Glades counties, which produce almost 25% of Florida's citrus and nearly 80%of the tomatoes and other fresh vegetables sold during winter to U.S. markets; and WHEREAS, southwest Florida agricultural interests, including cattle ranches, citrus, vegetables, sugarcane, and ornamental growers, collectively generate $1 billion in sales annually, and are the core of an agribusiness and natural resource economy in southwest Florida that contributes more than $6 billion of compound economic activity statewide annually; and WHEREAS, in 2009, SWFREC ranked in the top 25% among the 29 departments within OF/IFAS in terms of competitive grants and refereed journal publications per faculty, two important metrics of academic productivity; and WHEREAS, during the recession, the SWFREC lost funding for faculty, staff, and research programs, limiting and endangering the ability of the SWFREC to promote and protect the health and productivity of southwest Florida and statewide agricultural interests and greater research needs; and WHEREAS, the SWFREC is a valuable educational portal to both the University of Florida and the wider national Land Grant university system, providing science and technology applicable to the management of water, environmental issues, and natural resources critical to the region, state, and nation. NOW, THEREFORE, BE IT RESOLVED BY BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that it supports the South Florida Ag Council budget request to the Florida Legislature for $4.9 million to restore funding for the Southwest Florida Research and Education Center programming to prior levels, including hiring a center director, restoring lost faculty and staff positions, and providing for the construction of new facilities to accommodate the increased staff, faculty, and students. bc THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 11th day of February, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT Et,. BROCK, Clerk COLLIER COUNT , FLORIDA II}�: atAki i!. B • t, __ Attest �� puty Clerk TOM r. ENNIN s to C p Y G, C 4RMAN signature e' Apprby d "• firm and legality: Jeffrey ►� 4,atzkow County � •'; ey Item# R 0C Agenda �.J 1 + Date .�_.,..�-�- Reed 01 91:11±14 I ' 2 1 a C I C SOUTH FLORIDA AG COUNCIL COMMITTEE COMMITTEE MEETING 9:00 A.M. TO 12 NOON, NOVEMBER 19, 2013 HILLIARD BROTHERS CABIN, FLAG HOLE ROAD CLEWMSTON, FLORIDA, IATTENDEES COMPANY COMMODITY Aaron Troyer Troyer Brothers Inc. Vegetables&Citrus Ben H. Griffin III- Ben Hill Griffin Inc. Cattle&Citrus Billy Heller Pacific Tomato Growers Ltd. Vegetables&Citrus Cecil Howell Self Vegetable Grower Charlie Lucas King Ranch Florida Citrus, Sugarcane,Vegetables, Landscape&Ornamental Christian Spiker Collier Enterprises Cattle, Citrus&Vegetables Chuck Obern Self Vegetable Grower Clay G.Wilson Latt Maxcy Corporation/ALICO Cattle, Citrus, Sugarcane&Vegetables Dallas Townsend Dorlas Ranch Cattle&Citrus David Wheeler Wheeler Farms Citrus DC McClure West Coast Farms Vegetables Dick Crockett Brian W. Paul Family Citrus Gene McAvoy Hendry County Extension Director NA Gene Mooney Bill Hill Griffin Inc. Citrus&Cattle Hugh English English Brothers Partnership Citrus Jamie Williams Lipman Produce Vegetables&Citrus J. D.Alexander ALICO Cattle, Citrus,Vegetables&Sugarcane Joe Hilliard II Hilliard Brothers of Florida Cattle, Citrus&Vegetables Dr. Joe Joyce IFAS Executive Associate VP for Agriculture NA Joe M. Hilliard Hilliard Brothers of Florida Cattle, Citrus&Vegetables John Stitt Stitt Ranch Inc. Citrus Kate English Pavese Law Firm Citrus Katie Sproul Barron Collier Companies Cattle, Citrus&Vegetables Ken McDuffie U. S. Sugar Sugarcane Ken Smith ALICO Cattle, Citrus,Vegetables&Sugarcane Kent Shoemaker Lipman Produce Vegetables Michael S. Murphy Cooperative Producers Inc. Citrus Mike Sullivan Gargiulo Farms Vegetables Mike Taylor Collier Enterprises Cattle, Citrus&Vegetables Paul Meador Everglades Harvestion Citrus Rick Kress Southern Gardens Citrus Processing Citrus Ron Hamel Gulf Citrus Growers Association Citrus Ronald Edwards Evans Properties Inc. Citrus Tim Nance Collier County Board of Commissioners NA Tom Duda A. Duda&Sons Cattle&Citrus Tony Dimare Dimare Brothers Vegetables Wayne Simmons LaBelle Fruit Company LLC Citrus