Backup Documents 06/12/2012 Item #16E 4ORIGINAL DOCUMENTS CHECKLIST & ROU.TING SLIP 1 6E4
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original
documents are to be forwarded to the Board Office only after the Board has taken action on the item.)
ROUTING SLIP
Complete routing lines # 1 through #4 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 #4, complete the checklist, and forward to Sue Filson (line #5).
Route to Addressee(s)
(List in routing order)
Office
Initials
Date
1.
Z Z
Agenda Item Number
C
2.
i
3.
,-
r-
Q 5rr iA m.t✓ i1�.Q��
Number of Original
4.
1
Documents Attached
5. Ian Mitchell, BCC Office
Supervisor
Board of County Commissioners
IL [ti
6. Minutes and Records
Clerk of Court's Office
PRIMARY CONTACT INFORMATION
(The primary contact is the holder of the original document pending BCC approval. 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, including Sue Filson, need to contact staff for additional or missing
information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the
item.) '
Name of Primary Staff
Contact
I
} l C+ { 1►� 2 �— Q l J f 1� t/
Phone Number
`/
% 7' 3
Agenda Date Item was
Z Z
Agenda Item Number
C
Approved by the BCC
i
Type of Document
,-
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Q 5rr iA m.t✓ i1�.Q��
Number of Original
Attached
1
Documents Attached
—TV Le & e 4 SR--- A(e t4f_t`. -4--
INSTRUCTIONS & CHECKLIST
is Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09
Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is
Yes
N/A (Not
_
appropriate.
(Initial)
Applicable)
1.
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. This includes signature pages from ordinances,
resolutions, etc. signed by the County Attorney's Office and signature pages from
contracts, agreements, etc. that have been fully executed by all parties except the BCC
Chairman and Clerk to the Board and possibly State Officials.)
2.
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
3.
The Chairman's signature line date has been entered as the date of BCC approval of the
document or the final negotiated contract date whichever is applicable.
M
4.
"Sign here" tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required.
✓L `
5.
In most cases (some contracts are an exception), the original document and this routing slip
should be provided to Ian Mithchell in the BCC office within 24 hours of BCC approval.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
/V
time frame or the BCC's actions are nullified. Be ware of your deadlines!
6.
The document was approved by the BCC on Z (enter date) and all changes
made during the meeting have been incorporated in the attached document. The
County Attorney's Office has reviewed the changes, if applicable.
is Forms/ County Forms/ BCC Forms/ Original Documents Routing Slip WWS Original 9.03.04, Revised 1.26.05, Revised 2.24.05, Revised 9.18.09
16E4
MEMORANDUM
Date: June 13, 2012
To: Michael Dowling, Property Acquisition Specialist
Facilities Management Department
From: Teresa Cannon, Deputy Clerk
Minutes & Records Department
Re: First Amendment to the License Agreement
with Gulf Coast Citrus Caretaking, Inc.
Attached is a copy of the document referenced above, (Item #16E4) approved
by the Board of County Commissioners on Tuesday, June 12, 2011.
The Minutes and Record's Department has held the original agreement
amendment for the Board's Official Record.
If you have any questions, please contact me at 252 -8411.
Thank you.
Attachment
CA
License #944 16E4
FIRST AMENDMENT TO LICENSE AGREEMENT
THIS FIRST AMENDMENT TO LICENSE AGREEMENT entered into this I day of
2012, at Naples, Collier County, Florida by and between GULF COAST CITRUS CARETAKING, INC., a Florida
corporation, whose mailing address is 5701 Fort Denaud Road, LaBelle, Florida 33975, hereinafter referred to as
"Licensee," and the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY FLORIDA, AS THE
GOVERNING BODY OF COLLIER COUNTY AND AS EX- OFFICIO THE GOVERNING BOARD OF the COLLIER
COUNTY WATER -SEWER DISTRICT, whose mailing address is 3335 East Tamiami Trail, Suite 101, Naples, Florida
34112, hereinafter referred to as "Licensor."
WITNESSETH
WHEREAS, the LICENSEE and LICENSOR have previously entered into a License Agreement ( "License ") dated May
27, 2008;
WHEREAS, the LICENSEE and LICENSOR are desirous of amending that License; and
NOW, THEREFORE, in consideration of the covenants and agreements provided within the said License dated May 27,
2008 and Ten Dollars ($10.00) and other valuable consideration, the License is hereby amended as follows:
The following provision shall be added to Article 1 of the License:
By August 1, 2012, Licensee shall vacate the area shown on Exhibit `A' which is attached hereto and made part
hereof this License, comprising of 4.0 acres in order for Licensor to begin making improvements on Licensor's property.
By August 1, 2013, Licensee shall vacate the area shown on Exhibit `B' which is attached hereto and made part
hereof this License, comprising of 14.0 acres in order for Licensor to begin making improvements on Licensor's property.
2. Except as expressly provided herein, the License dated May 27, 2008 remains in full force and effect according
to the terms and conditions contained therein, and said terms and conditions are applicable hereto except as expressly
provided otherwise herein.
IN WITNESS WHEREOF, the LICENSEE and LICENSOR have hereto executed this First Amendment to
License Agreement the day and year first above written.
AS TO LICE SEE:
DATED: �- Z
WITNESS (signature)
(priai
WITNES (signature)
Larkn o. 1%fri
(print name)
AS TO THE LICENSOR:
DATED: 'm z
ATTES ]C^_
DWI F E BRO , CI1
D'ep t-CI k S ti""
1.0 12—
form and legal sufficiency:
,'County Attorney
GULF COAST CITRUS CA TAKING, INC.,
a Florida co oration
BY:
BRYAN PA , President
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
FRED W. COYLE, Chairman
1(-,E`i
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WATERWAYS OF NAPLES, UNfT SEVEN
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