Backup Documents 09/24/2013 Item #11DORIGINAL DOCUMENTS CHECKLIST & ROUTING SIP1 D
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. 'rhe 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 #I 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 # I through #2, complete the checklist, and forward to the County Attorney Office.
Route to Addressee (s) (List in routing order)
Office
Initials
Date
1.
appropriate
(Initial)
Applicable)
2.
9/24/13
Agenda Item Number
11D
3. County Attorney Office
County Attorney Office
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IDIall
4. BCC Office
Board of County
Commissioners
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5. Minutes and Records
Clerk of Court's Office
Documents Attached
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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
Bruce Register
Phone Number
8358
Contact / Department
appropriate
(Initial)
Applicable)
Agenda Date Item was
9/24/13
Agenda Item Number
11D
Approved by the BCC
Does the document need to be sent to another agency for additional signatures? If yes,
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Type of Document
Resolution
Number of Original
1
Attached
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Documents Attached
PO number or account
signed by the Chairman, with the exception of most letters, must be reviewed and signed
number if document is
by the Office of the County Attorney.
to be recorded
All handwritten strike - through and revisions have been initialed by the County Attorney's
INSTRUCTIONS & CHECKLIST
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revi . , Revised 11/30/12
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?
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2.
Does the document need to be sent to another agency for additional signatures? If yes,
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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
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
Office and all other parties except the BCC Chairman and the Clerk to the Board
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5.
The Chairman's signature line date has been entered as the date of BCC approval of the
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AKor
the final negotiated contract date whichever is applicable.
6.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
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signature and initials are required.
7.
In most cases (some contracts are an exception), the original document and this routing slip
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
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time frame or the BCC's actions are nullified. Be aware of your deadlines!
8.
The document was approved by the BCC on 9/24/13 (enter date) and all changes
made during the meeting have been incorporated in the attached document. The
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Count Attorne 's Office has reviewed the changes, if applicable.
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9.
Initials of attorney verifying that the attached document is the version approved by the
BCC, all changes directed by the BCC have been made, and the document is ready for the
y
Chairman's signature.
I: Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revi . , Revised 11/30/12
MEMORANDUM
Date: October 2, 2013
To: Bruce Register, Director
Business & Economic Development
From: Ann Jennejohn, Deputy Clerk
Minutes & Records Department
Re: Resolution 2013 -219: Approving Collier County's Office of
Business and Economic Development Prospect #13 -011 a
Qualified Target Industry Applicant for Florida's Qualified
Target Industries (QTI) Tax Refund Program
Attached for your records is a certified copy of the Resolution referenced above, (Item #11D)
adopted by the Board of County Commissioners on Tuesday, September 24, 2013.
The Minutes and Record's Department has held the original for the Board's Official Record.
If you have questions or need any further information, please call me at 252 -8406.
Thank you.
Attachment
110
RESOLUTION NO. 2013- 219
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, RECOMMENDING THAT COLLIER
COUNTY OFFICE OF BUSINESS & ECONOMIC DEVELOPMENT
PROSPECT #13 -011, A CONFIDENTIAL PROJECT PURSUANT TO
SECTION 288.075, FLORIDA STATUTES, BE APPROVED AS A
QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION
288.106, FLORIDA STATUTES; AND IDENTIFYING SOURCES OF
LOCAL FINANCIAL SUPPORT OF $65,000 AS LOCAL
PARTICIPATION IN THE QUALIFIED TARGET INDUSTRY TAX
REFUND PROGRAM FOR FISCAL YEAR(S) 2015 -2021.
WHEREAS, Collier County Office of Business & Economic Development Prospect #13-
011 is a confidential project pursuant to Section 288.075, Florida Statutes, and a Qualified Target
Industry business as defined in Section 208.106, Florida Statutes; and
WHEREAS, the Legislature of the State of Florida has enacted Chapter 94 -136, Laws of
Florida, creating Section 288.106, 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
WHEREAS, Section 288.106, Florida Statutes, requires 20% local financial participation
as tax refunds become due; and
WHEREAS, the Board of County Commissioners of Collier County, Florida recognizes
and acknowledges the importance of expanding the creation of Qualified Targeted Business in
Collier County; and
WHEREAS, Collier County Office of Business & Economic Development Prospect #13-
011 has applied to the State of Florida's Qualified Target Industry Tax Refund Program
( "Program" ); and
WHEREAS, the Company identified as the Collier County Office of Business &
Economic Development Prospect #13 -011, wishes to expand a Collier County operation
consisting of 65 new qualifying value -added jobs in three phases; and
WHEREAS, the Company identified as the Collier County Office of Business &
Economic Development Prospect #13 -011 will provide high -wage, value -added employment to
1
11D
Collier County citizens with average wages of at least $45,968 or 115% of the Naples -Marco
Island MSA's private sector average wage; and
WHEREAS, the Board of County Commissioners finds that providing tax refunds and
other tax incentives to the Collier County Office of Business & Economic Development Prospect
#13 -011 is vital to the public purpose of employing Collier County citizens and ensuring the
County's economic vitality.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that that the Board hereby
recommends that the Collier County Office of Business & Economic Development Prospect #13-
01l be approved as a Qualified Target Industry Business pursuant to Section 288.106, Florida
Statutes. This recommendation is based upon the creation of the specified jobs and is contingent
upon Collier County's review of Collier County Office of Business & Economic Development
Prospect #13 -011's final application to be a Qualified Target Industries 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 the amount of $65,000; 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 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. If the site of the Qualified Target Industry Business changes to or becomes part
of a Tax Increment District in a municipality within Collier County, the County will reduce its
contribution to 10% of the local match.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same this 24th day of September, 2013.
ATTEST:
DWIGHT E. BROCK `CLERK
By:
iputy Clerk
tone
`TM ,
and legality:
BOARD
COLLIE
COUNTY MMISSIONERS
C)UNW. F ORIDA
MORGIA A. HILLER, ESQ.
CHAIRWOMAN
Rem #
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Date
Jeffre Fatzkow, County Attorney Date 'A3
4