Agenda 09/25/2018 Item #16F3Proposed Agenda Changes
Board of County Commissioners Meeting
September 25, 2018
Continue Item 16A14 to October 9, 2018 BCC Meeting: Recommendation to approve the
release of a code enforcement lien with a value of $33,130.36 for payment of $10,000 in the code
enforcement actions entitled Board of County Commissioners v. AT&T Wireless Services of FL,
Code Enforcement Board Case No. CEPM20150012708 relating to 1173 Sun Century Road,
Collier County, Florida. (County Attorney’s request)
Move Item 16F3 to Item 11G: Recommendation to
approve and authorize the Chairman to sign
Extension of Agreement with Southwest Florida
Economic Development Alliance, Inc. for FY 2019 in
continued support of the established public-private
partnership designed to advance the County’s
economic development efforts. (Commissioner
Saunders’ request)
Move Item 16F4 to Item 11H: Recommendation to approve and authorize the Chairman to sign
an Extension of Agreement with Partnership for Collier’s Future Economy, Inc. (“Partnership”)
in continued support of the established public- private partnership designed to advance the
County’s economic development efforts. (Commissioner Saunders’ request)
Move Item 16F8 to Item 11I: Recommendation to approve and authorize the Chairman to sign
the annual Agreement between Economic Incubators, Inc. and the Board of County
Commissioners in continued support of the established public- private partnership designed to
advance the County’s economic development efforts. (Commissioner Saunders’ request)
Time Certain Items:
Item 11G to be heard at 11:00 a.m., followed by Items 11H and 11I
Note:
09/25/2018
EXECUTIVE SUMMARY
Recommendation to approve and authorize the Chairman to sign Extension of Agreement with the
Southwest Florida Economic Development Alliance, Inc. for FY 2019 in continued support of the
established public-private partnership designed to advance the County’s economic development
efforts.
OBJECTIVE: To approve Extension of Agreement with the Southwest Florida Economic Development
Alliance, Inc. (“Alliance”) for Fiscal Year 2019.
CONSIDERATIONS: On January 27, 2015, the Board of County Commissioners approved Agenda
Item 16.F.5, which is the first agreement between the County and the Alliance that serves to formalize
our County’s regional economic development approach, as articulated in the Board’s approved Office of
Business & Economic Development Business Plan. This Agreement provides for reimbursement to the
Alliance for up to $100,000 in salaries and employee benefits (relocation expenses, health insurance and
bonuses) and costs for Alliance personnel. This Agreement has since been renewed.
The Alliance helps companies expand and grow in Southwest Florida, assisting with site location,
incentives, talent attraction, process navigation, and regional data. The Agreement for FY 2018 allowed
the County to reimburse for salaries and benefits of a President and Operations Specialist.
The Extension of Agreement:
1) extends the Agreement to September 30, 2019 for FY 2019.
2) replaces the requirement for the County to fund the salary and benefits of a President to instead
fund a manager.
3) Amends the contact information for Alliance for notices.
All other prior terms and conditions of the Agreement remain. The funding for FY 2019 is the same as
in FY 2018.
FISCAL IMPACT: The total cost to the County for the Agreement will not exceed $100,000 in FY
2019. Funding is provided for this expenditure in the approved FY 2019 Business and Economic
Development Division budget.
GROWTH MANAGEMENT IMPACT: This request is consistent with Objective 3 of the Economic
Element of the Collier County Growth Management Plan, which states: “Collier County will support
programs that are designed to promote and encourage the recruitment of new industry, as well as the
expansion and retention of existing industries in order to diversify the County’s economic base.”
LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority
vote. - JAB
RECOMMENDATION: To approve and authorize the Chairman to sign the Extension Agreement
between the Southwest Florida Economic Development Alliance, Inc. in continued support of the
established public-private partnership designed to advance the County’s economic development efforts.
Prepared by: Jace Kentner, Director, Office of Business & Economic Development.
ATTACHMENT(S)
1. Extension Alliance (PDF)
16.F.3
Packet Pg. 2398
09/25/2018
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.F.3
Doc ID: 6670
Item Summary: Recommendation to approve and authorize the Chairman to sign Extension of
Agreement with Southwest Florida Economic Development Alliance, Inc. for FY 2019 in continued
support of the established public-private partnership designed to advance the County’s economic
development efforts.
Meeting Date: 09/25/2018
Prepared by:
Title: Administrative Assistant – Business and Economic Development
Name: Jennifer Leslie
09/11/2018 4:15 PM
Submitted by:
Title: Director – Business and Economic Development
Name: Jace Kentner
09/11/2018 4:15 PM
Approved By:
Review:
Business and Economic Development Jace Kentner Director - Bus & Econ Dev Completed 09/11/2018 4:30 PM
County Manager's Office Sean Callahan Executive Director - Corp Bus Ops Completed 09/13/2018 8:41 AM
County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 09/13/2018 9:56 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/13/2018 10:07 AM
County Attorney's Office Emily Pepin CAO Preview Completed 09/13/2018 11:29 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/13/2018 11:35 AM
Budget and Management Office Ed Finn Additional Reviewer Completed 09/13/2018 11:37 AM
County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 09/17/2018 2:11 PM
Board of County Commissioners MaryJo Brock Meeting Pending 09/25/2018 9:00 AM
16.F.3
Packet Pg. 2399
16.F.3.aPacket Pg. 2400Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2401Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2402Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2403Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2404Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2405Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2406Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2407Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2408Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2409Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2410Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2411Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2412Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2413Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2414Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2415Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2416Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2417Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2418Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2419Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)
16.F.3.aPacket Pg. 2420Attachment: Extension Alliance (6670 : FY 19 SWFL Economic Development Alliance Agreement)