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Agenda 09/27/2011 Item # 9C 9/27/2011 Item 9.C. r"\ eXECUTIVE SUMMARY RECOMMENDATION: To direct the County Attorney to obtain aU financial records from the Collier Cmmty Economic Development Council. OBJECTIVE: One of the key duties of the BCe is to be a good steward of the taxpayers' funds. Now that the EDC will no longer be a partner in the economic development in Collier County, assets need to be accounted for and distributed. CONSIDERATIONS: Article 6 in the written agreement with the EDC it states the following: "The EDC shall keep orderly and complete records of its financial accounts and financial transactions involving the funds provided to the EDC under this Agreement. TheEDC shall open these records to inspection by County personnel at reasonable hours during the entire term of the Agreement". FISCAL IMPACT: None r"\ GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the BCC direct the County Attorney office to obtain all the fmancial records from the EDC and use all sources to obtain these. Once all records are obtained, County Attorney shall' work with County staff to. allalyze records, secure all monies and assets due to the County. SUBMITTED BY: Commissioner Henning Date: 09/21/2011 REVIEWED BY: APPROVED BY: Date: Date: ~ Packet Page -224- 9/27/2011 Item 9.C. ~. COLLIER COUNTY Board of County Commissioners Item Number: 9.C. Item Summary: To direct the County Attorney to obtain all financial records from the Collier County Economic Development Council. - Commissioner Tom Henning. Meeting Date: 9/27/2011 Prepared By Name: Evelyn Prieto Title: Executive Aide to the BCe. 9/21/2011 12:35:01 PM Submitted by ~ Title: Executive Aide to the BCC, Name: Evelyn Prieto 9/21/2011 12:35:02 PM Approved By Name: Ian Mitchell Title: Executive Manager, BCC Date: 9/2 II20 1 1 12:56:01 PM Name: OchsLeo Title: County Manager Date: 9/21/2011 3:50:54 PM .--. Packet Page -225- INSTR 4347478 OR 4496 PG 2455 RECORDED 10/2/2009 3:44 PM PAGES 11 DWIGHT E. BROCK, COLLIER COUNTY CLERK OF THE CIRCUIT COURT REC $95.00 9/27/2011 Item 9.C. ---- FIRST AMENDMENT TO AGREEMENT THIS AMENDMENT to the Economic Diversification Program Agreement (the "Agreement") is entered into this (l1~ day of ~ 2009, by and between Collier County, Florida, a politica] subdivision of the State of Florida, through its Board of County Commissioners (the "County") and the Economic Development Council of Collier County, a F]orida not-for-profit corporation (the "EDC"). RECIT ALS: WHEREAS, the County and the EDC entered into an Agreement on September 9,2008, a copy of which is attached hereto):~~~Jf.~~~te partnership between the County and the EDC and the funding JQt~"'Economic Div'eh1~t4on Program, which Agreement / .....'./ "\ \ terminates September 30, 200?'; a~' \\ .'. ~'------J"")I '\ \ I / ~"'<.t, \." \ WHEREAS, the pa~es fvjsl:W-9$~~~ A&t~f'''1J~ an additional year on the terms .I II f\l{ ("\ '\ I ,I'll" \1; \ \ and conditions set forth herer. I{ ( /J ! 1 ) I It-j ~\~f I. i ~ ,II/iti-"', ~ \, ;', , :,>~ \~ ,i"__i,\ ",;', ,'n'_' :' _; ""-f J NOW, THEREFO~~.3t;l""oonsidef.ation~'ef-~he 'f)~i~~7i,and for good and valuab]e ': :.. -......., \ .' \L{ ',_ ; /"'''""'' consideration, receipt and sufll9iency of which is ~eb>, a<t~~wledged by both parties, the , ~'it..",,, '-'. .....".' ",- ., ,.-.' '" parties hereby agree to the ch~~e~~~.follows: -C.,. "" ''''''1. . 1. The foregoing Recitals are trUeand:OOFTecf and are incorporated by reference herein. 2. The term of the Agreement is hereby extended to September 30, 2010, unless earlier terminated in accordance with Article 3 (b). '3. Exhibit "A" is hereby superceded and replaced by the updated "Exhibit A" which is attached. 4. Except as amended, all other terms and conditions of the September 9, 2008 Agreement remain in full force and effect. This Amendment and its provisions merge any prior agreements, if any, between the parties with respect to the matters set forth in this Amendment. 5. This Amendment shall be recorded by the County, at the expense of the County, in the Official Records of Collier County, Florida, within sixty (60) days after execution of this Amendment by the County. ,,-...... PaQe I of2 Packet Page -226- OR 4496 PG 2456 9/27/2011 Item g.C. .--.. IN WITNESS WHEREOF, the parties hereto have executed the foregoing First Amendment to the Interlocal Agreement the date and year first written above. Attest: DWIGHTlt.BR:~C~;:.Clerk ~~~ ~:" ;:'~", :';;:'.:~ ".:' '. '. ". . B".'." ':;; <',', :.':";.' C . " _. , . . ,. ,- '. ", ~ Attest:' II, t4f~'~~ ~a:rk , ,.... '.1 .1 -/0 ,.;', " Ii ~'l't"" ... ".,,:;;' , r....{trt~')~:.~ ,......~:f::7;....}, "1110 (\H.~\' .J . ..I"" ...... . BOARD OF COUNTY COMMISSIONERS COLLIER CO TY, FLORID~ _ ~d-~ By: DONNA FIALA, CHAIRMAN ---- WITNESS: CONSULTANT: -'/---~R ,"'.' , . /' ... 1b.~~0Ll}\ '~ . ,);\/:~-.c~~v~~elopment CouncIl Sl ature // (, ~:,/ of et~~ty .- ,/ "-"/, ". \ \0. \rnrt)j e '\\\-a'l1i'(tf~~ " ~ '. {-<. Name (Printed) ! ----.r:. __ 'L-:::::" . '" \ U I //' (-'\i( (\\ '\ l1Wi.. iF$Nell1~ Chai an of the Board WITNES~: I. ,,_.1\ t, ,~3\\ \, J.il ~6no~if DF~Jjopment Council of Collier . . r2 \..... .'.'.'....".' ......,.~/.,..:.::::...~. ~€ount)IrB.. '€>atd,...o..fDirectors rb/LA..~. L2a-~l)L.-L--C i.~! " ~""'" Signature ~.~: .. \ -.(. 'r \ <5""'\\ Q> 0.. 'C -\ \ E:::i~X Name (Printed) ~ ""=- ~-- .--.. Page 2 of2 Packet Page -227- OR 4496 PG 2457 Exhibit "A" Budget Economic Diversification October 1, 2009 - September 30, 2010 $400,000 /'-~,,' /'\'. "\ t'" r~ \_A,,-J{J". """"", /1; ,';'~ jlt,', #' ~ \-,oJ ".......-.. --............,.... V 1'-,; _ '\.. // !...-l /' ~f t '\, 'I, /. "".....\ / ~'i \ Administrative Expenses /" '-r- '\ \, Including salaries, ta>cesJ.ea1l'tN>Emefits .. \ \ ! J~i ~c:..~~ ~c:"'?\ t J.. /.,r ;-,,\;! /'1""". '.. I ",1"', '"\ \, \. 1/. / \ i Ii I \. i f \ 'I! JU ) .~ v~/ I . ! '''"''' \\, \ li\ t }/ I ~ \; 1 Marketing Expenses \ i ,\'"",::::::,:/ '.,,::::::,/ _ -;~j _. ., Including, but not1!mited to: ''-1(/ . Targeted Industr)fMiir;keting Campaigns;~ Collateral PublicationS" Equipment Expenses Total Packet Page -228- 9/27/2011 Item 9.C. ,,-....., $350,000 ,-......, $50,000 -$0- S4OO.ooo .~ OR 4496 PG 2458 ,-., C> .... on .... :- .. .. .,. ... ... - u ... =8 ... ... ~ ..: ~:;; ~e... ... -... ..IIQ....::I ~ ~::;u c... ~ w uu c:> ~-- 0-. 0'" ~~..; 11::24 ~ ~ u ... .... =~. c::: ... ~ C> ::s ... ....... C""'...J :;;::::;: ~~~ ~~~ -....... ~"'- llIIII::I"~g c:> .... -- c:> .... -- 0_ u_ l:lC> :iil= - o ... E!E 0....... ...-- C> .... .. w c.: a-- "" ... ... ~_........ CU-a-':M e-; c..I ..... .. I 9/27/2011 Item 9.C. . . AGREEMENT THIS AGREEMENT is entered into this ~ day of ~kmber2oo8, by Collier County, Florida, a political subdivision of the State of Florida, through its Board of County Commissioners, hereinafter referred to as the "COUNty," and the Economic Development Council of Collier County, a Florida.not-for-profit corporation, hereinafter referred to as the "EDC." WITNESSETH WHEREAS. the Legislature of the State of Florida. Enterprise Florida, Inc., and the County have determined there is a need to enhance economic activities in the State and Collier County, by retaining, expanding. and attracting high wage jobs through economic diversification and development in order to promote a stronger, more balanced, and stable economy; and .'./~.. ,;R. ,,"-'r. '.' / ,\"\p. Ld{rJ;. ~'" WHEREAS, to impl~@~~~J&~Sislature has adopted Chapter 159, Florida Statutes, incl~A11'e Revenue Bond Ac'Nif 1'9,53. the Florida Industrial Development Financing 4'ct, jlfi~~!ppment ~u~ties, Housing Finance Authorities. and Researc? anrDevel~n1.-\uthoriti,es; and\ \ , l '/~V",~'\t\n -"Y\ \ V\ . \ . . . WHEREAS. the !County! now fiDdS aIid detcrtnineYAhltt It IS m the publtc mterest of the citizens of Colliet\ eo~!1,jo;~iIl1Jhi jot throjgltthiMgreement in the EDC's . business diversification \pio'grani- to expand the;, Co~ty~ ~j;~ base, to expand the employment opportunities,15f!tl?-e residents of the G9JWtY, t9"ri!lcrease economic mobility for residents and thereby iefi~e,the associated buidenA!placed/on local government and the private sector taxpayers;andr- ... ..- . _~..-.-~,.."_....."'V'" WHEREAS, the EDC is a..pt1irate i.i1Ofi,f()f"l:lrofit corporation created by the initiative of the private sector business-community for the purpose of retaining, expanding and recruiting high wage jobs for Collier County; and WHEREAS, the EDC performs many business diversification activities which are not performed by the County and which are essential to successful business diversification in Collier County; and ... C> C> ... ... WHEREAS, the County recognizes that successful business diversification requires confidentiality with respect to the plans, objectives, criteria, and corporate information of business candidates for retention, expansion, and recruitment and that such confidentiality is in the public interest of the citizens of Collier County; and WHEREAS, the County fmds that it is essential to the public interest to have an appropriate accounting of the expenditure of public funds, especially by a non-public agency such as the EDC; and Page I ofS Packet Page -229- OR 4496 PG 2459 9/27/2011 Item 9.C. a..r-, C"'"? r- c::> ~ Q.., ~ ~ C"'"? ~ c:::: o ~ . e WHEREAS, the Legislature of the State of Florida has recognized in Section 812.081, Florida Statutes, and in other provisions of said statutes, the public interest in maintaining certain confidentiality in the business diversification and development process; and WHEREAS, the County finds the EDC is an especially appropriate entity to facilitatc business diversification and development in Collier County which includes providing business candidates with the type of confidential assistance which is essential to successful business diversification and development; and WHEREAS, pursuant to the Florida Industrial Development Financing Act, Part II of Chapter 159, Florida Statutes, the County is permitted to issue Industrial Development Revenue Bonds; and WHEREAS, in connection ~ormance of its responsibilities, the Industrial Development AuthoriJ~,:~Jk~.(!,~tigates and reviews applications from various parties seeking ~$cr<>, / C"-// ......;: "... \. / ' / '" -I-" '\ . .WHEREAS: the /.Eo9/~~lful.ul:>~r!Pncti~~ ?\. beh~. o.f the IJ?A. in reVIewmg, processmg and/~r pr~g ~h bon(t appbcatIons; proVIdmg continumg administration with respect ~ ~~~~)ace'p; and performing other specified functions; an~ If ( \J( 1 ) )! 10 \c v,! \ j \!~'1 \\~,. ~jJ \, \'.~j ~/ ,J \t, j L j i~ i WHEREAS, it is, mtheoest interest or~~oufitVto ~~' into a contract with the EDC to conduct activitie5-'in\accordance with the~s and,~opditions set forth herein; and \':".~::> \,-S:iK' {i //~;~:~. /i ~_: .0 ,~ WHEREAS, the EDC'has<in;t1Ie.Q.as!dmd,y;r4iI'~()rttinue in the future to expend substantial sums from its private ~tor CrtleitibfrrShip dues to promote economic diversification; and'" - '.. ........., .... WHEREAS, the EDC serves as the primary entity for developing and implementing business disaster recovery programs for the Collier County business community in partnership with the Governor's Office of Tourism, Trade and Economic. Development, Enterprise Florida and Collier County; and WHEREAS, in Fiscal Year 2006-07, the business community in Collier County paid Six Hundred Thirty-Eight Thousand Six Hundred Eighty-One Dollars and Seventy Cents ($638,681.70) to the County in occupational1icense fees; and WHEREAS, the County has appropriated for the County's Fiscal Year 2008 (October 1, 2008 - September 30, 2009), the sum ofFoUT Hundred Thousand dollars and 00/100 ($400,000), to the EDC, to conduct economic diversification and development activities. ~ Page 2 ofB Packet Page -230- OR 4496 PG 2460 9/27/2011 Item 9.C. ,.-.... \..0 r'"') r- ,~ c.!:J Po. Od'" ~ r'"') Od'" c:: C> b. I e e NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereto agree as follows. ARTICLE 1 a. The County hereby grants to the EDC up to $400,000 for the term of the Agreement for the EDC's business diversification and development activities, conducted in cooperation with the County, as described in the Summary Budget attached hereto as Exhibit "A.n The EDC shall be paid for its actual cost not to exceed the total amount for various line items and up to the maximum amount budgeted pursuant to the Attached "Exhibit A," subject to the maximum total amount. Each individual line item may be increased or decreased by up to ten percent (10%) at the discretion of the EDC. Adjustment in excess of ten percent (10%) of any line item must be authorized by the County Manager or his designee.. The payment of ~~;~~~t s~alI be made to the EDC in bi- monthly Installments, (t9A5e -\~as!"e:Jce a month), as expenses are accrued and invoices~~ved, commer.~'With the first month of this Agreement. Once ~4Ufids are expended, tlrlJA~ement will automatically I .< " \ terminate. In no e,vent ~ounty pay-the E&C ~re than the appropriated amount of $400,q.oO drlrin~rm,.Qf tliiSJ Agreement \ {.} . '~''''''\ \ \, \ i ! /~! /~". "'1:--,r, '"),~ 'VI, \ The EDC shall, Iwit1l!n ~O M~y~ fqll~the'~g.~hiimorlthly installment (to be interpreted as the!..Q~''P1f.m~)., c~rVfy/*e(j~o~ df Ep..Q !private funds obtained and written comtpmnebt?recdved'1'of f~ payati1eA~ng the pending contract year for the previq~'itine months"~:1i' i ~,,::" i ARTICLE 2 The EDC shall on behalf of the County: " -".~"..~._,.,.--"" ,." -, a, Establish and maintain staff to process, investigate and review business candidates that will retain, expand and/or create high wage jobs in Collier County. b. Provide business promotion collateral materials and business assistance services to business candidates. c. Use its best efforts to obtain high quality supplies and services for use in the performance of these services at the lowest practical costs and shall expend funds in accordance with the Summary Budget attached hereto as Exhibit "A". d. Furnish the County Manager with a quarterly narrative progress report on the program and activities described in the Summary Budget attached hereto as Exhibit "A". Such reports will contain basic statistical information relevant to the economic diversification public/private partnership program and a statement of expenditures made in each budget category and line items identified in the Summary Budget attached hereto as Exhibit "A". Page 3 of 8 Packet Page -231- OR 4496 PG 2461 9/27/2011 Item g.C. r- C"? r- c:::> t.!:I ~ 4lO::f4 c::r. C"? Id" c:x: c::> ,.-..... e e e. Furnish an annual report of expenditures of County funds in such fonn as the Clerk of Courts will prescribe. This report will be on a fiscal year of October I through September 30, and will be due on November 15,2008 and November 15, 2009, Agree that any equipment purchased in accordance with this Agreement will be taken up on an inventory record by the EDC and inventoried at least annually. Upon expiration of the useful life of such equipment, or termination of use by the EDC, whichever is later, such equipment will be returned to the County or disposed of as authorized in writing by the County. All listed equipment must be returned to the County upon termination of this agreement. The EDC shall purchase property insurance coverage to insure all real and personal property covered by this paragraph. Such policy shall name Collier County as a loss payee with respect to the loss of c~~~~erty. ...<i: l\..,R ~OrrA ", ARTICLE 3 /~--<;,\-,~~~ V:>0" / G ~>/ "'( ;..:.\ a. The term of this ~eem~hbe for a pEiod d1:,on~1) year to begin October 1,2008 and end .6n &ePt~O, .2P09;-tmless earlier terminated in accordance . 11 'l--'....\"\ \ \ WIth subparagrav,b b./~~ ~ ~ C::-?- A \ I Ii { \J( ( \ \ I)J ) ), \~I \ \ Either party may,~i~.at~thi~lJgr~eIn~t up~ pnell.L~d eighty (180) days written notice ~.e "-other 'OFitS ill~!tion-tp '"tenn.inate. In the event of termination, the G~ shall pay for Serviti,~S ana coswincurred prior to the date of termination. w:ith,ir~gard to the portio$(of/p,a~ents made to the Board in excess of the serViaS' and costs incurred by,'the/EDC prior to the date of termination, the EDC Sh~~,'T~ttc>,,~_~ElUl~ all.,9fsuch excess portions. i' ?' f. ,-....." b, ~ ~,:- '-..-- c, 1, Stop working under the Agreement on the date, and to the extent specified, in the notice of termination. 2. Place no further orders or subcontracts for materials, services or facilities, except as may be necessary for completion of such portion of the work under the Agreement as is not terminated. 3. Terminate all orders and subcontracts to the extent that they relate to performance of work that was terminated. 4, Prepare all necessary reports and documents required of the terms of the Agreement up to the date of termination, including the final report due at the end of the program, if any, without reimbursement for services rendered in completing said reports beyond the termination date. ,,-...... Page 4 of8 Packet Page -232- OR 4496 PG 2462 9/27/2011 Item 9.C. ,,-.... co (Y') r-- a, c::::> Co:) r::::a.. ~ ~ (Y') ~ ca::: C> b. ~ e e 5. The EDL shall gIve written notice of Its intent to renev. this Agreement Lo the Board of County Commissioners no less than one hundred eighty (180) days prior to the expiration of the Agreement, as necessitated by the County budget process, The County is under no obligation to renew this Agreement. ARTICLE 4 Waiver by either party of the breach by the other party of any provisions of this Agreement shall not be deemed a waiver of any other or subsequent breaches and shall not be construed to be a modification of the terms of this Agreement. ARTICLE 5 The parties deem the services to be rendered by the EDC for the County under this Agreement to be personaljn..natuJ'e.--J"!!e EDC shall not assign any rights or duties under this AgreemenCiO\iir.otb.e(p,a#~ithout written permission of the County. If the EDC att~$:::tO-assign ~;$)~r duties without prior written /A~"l ,/ ,....., ~"'\. permission of the 9>u.n~~/this Agre~ment ma~e.~lared void by the County and the EDC therc;opontagrees-t&-remlt to the Co~y an. payments made pursuant . to this agreement!for 1lie el.itir~..t~rnl.O[ thWAgreement. \ , ,L,.../' , \ l The EDC shall Jot ~~~~tsBvi~'~u~~bc~rs for any of the work contemplated udder, this\A~eIh~t ~lli~t'fi~ obtaihmiwritten approval of the County subject \t~;s.u~cond1t:IOrtS mrd~Jlrov1~oD.S /~.pte County may deem necessary; provided.,. however, that ndtWiths.tandln...si the foregoing, unless otherwise provided1i~n, such prior wri~ aPPrQ@li~hall not be required for purchase by 'the EDCof!)uch articles, supplies;equipment, and services which are necessary and incidental,t()~the,performanceoNlre'work described herein, The requirements of this clausesp..aJJ".Jl. o....fOc.e;deem..egin any event or manner to provide for the incurrence of any obligation:-of~ne'Coiinty by any actions of the EDC. c, To the fullest extent permitted by law, the EDC will indemnify and hold hazmless the County from and against all claims, damages, losses, and expenses, including reasonable attorney's fees and costs, arising out of or resulting from the performance by the EDC of its responsibilities under this Agreement. d, The EDC is hereby declared by the parties to be an independent contractor for the performance of the economic diversification and development activities and will be responsible for the initiating, maintaining and supervising of all safety precautions and programs necessary in connection with this Agreement. The EDC shall not be considered a public agency as a result of its assumption of the duties described herein. The EDC agrees to comply with all applicable safety laws, ordinances, rules, regulations, standards and lawful order of any public authority having jurisdiction over the matter in question. Page 5 of 8 Packet Page -233- OR 4496 PG 2463 9/27/2011 Item 9.C. ~ C""") t-- <:::> C;) p..., ~ ~ C""") ~ Cl:: <::) e e I~ ARTICLE () a. The County shall render payments bi-monthly (to be interpreted as twice a month), commencing October 1,2008 through September 30, 2009. The EOC shall keep orderly and complete records of its financial accounts and financial transactions involving the funds provided to the EOC under this Agreement. The EDC shall open these records to inspection by County personnel at reasonable hours during the entire tenn of the Agreement. Any person duly authorized by the County shall have full access and the right to examine any of these records during the term of the Agreement and up to three (3) years thereafter. The EDe shall submit annual reports to' the County, in form and substance, as prescribed in writing by the County, with regard to the activities of the public/private partnership for economic diversification. The EDC shall provide~e(~~iu~ependent annual audit of the immediately proceedipsi~~ar no 1ateNb~~uary 31 of each year of this Agreement. Such Atidit;.:.wm contain a detallcchlst,ing with useful lives, of equipment purchasfd by' County"P.rovided fimds ~.. deScn"bed in Article 2f. The provisions of thi,1 Parf~wiQ s~vet~atiori\ of ~s Agreement as to the fiscal years, or p~rtioq~t~.~. "., ~~ent is in effect. , Ii I \,! ! \ \' Ii' Il\-\. -'j' ! I H' 1:'\lltJ,~\\l,\! C !. l\ t \ t };K i ,~..... \\ --/ I ; ARTI LE 7 t 1'" \" ! 1'1 \ , " .I ! Ih \i" : \,; '-'__~ \ \,,-:::::>, '~,...."'.{ _.J J:..c'.... : "" ' \':- -, ~;;!: i /~, The BOC shall no!~s~riminate against an~'~IIlpIDye~...Qf,person served under this Agreement on accotlllt,of race, color, sexi~ sexua1:-orientation, age, religion, ancestry, national origin"handicap or marital status.' b. c. /"""' ARTICLE 8 All notices required in this Agreement shall be hand delivered or sent by certified mail, return receipt requested, and if sent to the County shall be addressed to: Amy Patterson Impact Fee/EDC Manager Community Development & Environmental Services 2800 North Horseshoe Drive Naples, FL 34104 And if sent to the EDe, shall be addressed to: Tammie Nemecek President/CEO Economic Development Council or Collier County 3050 North Horseshoe Drive, Suite 120 Naples, FL 34104 .~ Page 6 of8 Packet Page -234- OR 4496 PG 2464 9/27/2011 Item 9.C. ~ c::::o ~ r-- c::::o ~ p... ~ CJ" ~ ~ 0::: C> e e ARTICLE 9 Any alterations, vanatlOns, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed, by both parties hereto, and attached to the original of this Agreement. ARTICLE 10 The County's performance and obligation to pay under this contract is contingent upon an annual appropriation for its purpose by the Board of County Commissioners. ARTICLE 11 As provided in F.S. 287 .1~ft:J~~Y !~~.". ~ in. t. 0 this Agreement or performing any work in furtheran~/e~~E.~if~s that it, its affiliates, suppliers, subcontractors and c.ousgtt;mts who WIll perfO~~reunder, have not been placed on the convicted. yerl~~V'tist maintained by ilie~te of Florida Department of Management SevVicer ~~\mon~ ltJ.unediat\ely \preceding the date hereof. This notice is ~uirF by~S:"2E.J-3\3 (3Y(a~. \ \ IN WITNESS ~o~{~~~4~t1'd.k~~~ ~~~bement on the dates set forth above. ," \., \_:::~:l '\~\_}_../ j If" J" L' , t, ~t~',,-~ CoUierCounty, Florida :Board of ounty Commissioners ,By: Jeney: (Witnesses and EDC signatory on following page) Page 70r8 Packet Page -235- *** OR 4496 PG 2465 *** 9/27/2011 Item g.C. -tc -tc -tc ..-. c:f" r- c:>> U) r=a.o c:f" C""lI C"'? c:f" c:t::: o +c; +c; -tc I~ e - WITNESS: CONSULTANT: Economic Development Council of Collier County By: ~~/~~ SUSOJ'\ \1\h ncht.~~@>::" Name (Printed) / C:->/ "'" )--. \\ / / \ \ r /::, " \ \ l ,/ ~ ---~r"''''\ \ / Ii 'i-/--\ \ \ \ "'~~ ' Ii l' {i I ("'\\ / r\ '\, 'l""'J'\ "\ \ \ 77\ ' ,( I f iI' i V j ~ V/ I \,\"_\~.r..;j \".\-"L/ J (j~.. \i f ! ,~ __"'- .... ,...i::,;. ~. o f" Page g or8 Packet Page -236-