Backup Documents 09/29/2009 Item #16H 3
OJMJ<!NAt:. DOCUMENTS CHECKLIST & ROUTING SLIP 1611 3
';t~:'mAC€OMPANY ALL ORIGINAL DOCUMENTS SENT TO '
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pinlt paper. Attach to original documl:nt Original documents should be hand delivered to the Board Office, The completed routing slip and original
doc:lIGICI1tS are to be forwardlldia. _Ik:ltIrU Otfice only !f.ttt thl: Board has taken action on the item, )
. .' 1 ~>f~~, ROUTING SLlP
Complc:fe routinalinc:s tH ~"#4l1Sappropri* for additional signatul'e!, dates, and/or information needed. If the document is already complete with the
ex . < otttw~'5 si" C . , <lhn.. line tf\rou mutin lines 1# t #4, c de the checklist, and forward 10 Sue Filsonlline#S).
Ko." ftt'MwrM.ee(s) om-=- Initials Date
List in . order
Board of County Commissioners,
Clerk of Court's Office:,
Phone Number'
252-8383
}lJumbet ofOrigiDat
&<1 ':fi.~cg.;~ rtocum.nts A.....,
INSTRUCTIONS & CHECKLIST
'~"1/.tlft':~f,~J~ ~ fII81'k "NI An fa the ~~,,~1K:ab" c()lumnt, whic:Pc:ver is. . ~,
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Origfual dlSeilihentltaS.. srgnedlinitiaJed for legaJ sufficiency. (All doeuments to be
sfgnect by !be ~ \1rittt the' exceptfOn olmost lettcn. must be reviewed and signcd!'>
by.dta~.9f.d,1e~~,AUomey.. TbJa indudes sipaturc pages from ordinllDC.,:;.~~i"r.
t;OI!Olutio~e.; sIpd by the Coumy Attomel'l~OftiCe and si~ p8&t1.. ttODl'
'contracts. agq:e~~. ~t,CJ that have been f'Wq l7~uted by aU parties except the Bce
. CJtafnnd and ctertf(ftlJe BOard and sib state Officials, ..' .
'All~iltb StriIe-mroullandreviSbts haW been initialed by the County Attorney's
<Jf'fmt8rtcf'atf other 'es eXce f~ }'!!(:C Cbaintwa and tlte Clerk to the Board'.
l.. The Chairman's sign~ Ilneda.ehaS been entered as the date ofBCe approval of the- WB
documenlor .t;M final ne otiated contract date whichever is a Hcable.
4. "Sign here" tabs are plac:ed on the appropriate pages indicating wheq lt1e Chairman's MJB
5i ature and initials ant uired~
5. In most cases (some contracts are an exception), the original document and this routing slip MJB
iliould be provided to Ian Milbchell in the BCC office within 24 hours of BCe approval.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or 1fte BCe's acttOftlJ are nullified. Be aware of our deadlines!
6, The document"... approved by *'* ;lCC 00_9/29/09 (eoter date) and aU MJB
cbanget made durinlJ the meetiDI,Jl~e been i~corporated in the attached document.
TIle Coun Attorne.s omee has reviewed tll' chan if II lieable.
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I: Forms/County Forms/ BeC Forms! Original Documents Routing Slip WWS Original q 0304, Revisl.-d 126,05, Revised 2,2405, Revised 9.18.09
MEMORANDUM
Date:
October 1,2009
To:
Debbie Wight, Assistant
County Manager's Office
From:
Teresa Polaski, Deputy Clerk
Minutes & Records Department
Re:
Resolution 2009-228
Attached for your records is one (1) copy of the document referenced
above, (Agenda Item #16H3), adopted by the Board of County
Commissioners on Tuesday, September 29, 2009.
The Minutes & Records Department has kept the original Resolution
where it will be held as part of the Board's permanent record.
Please let me know if I can be of any additional help.
If you have any questions, please call me at 252-8411.
Thank you
16H3
...
16113
RESOLUTION NO. 09- ~
A RESOLUTION OF THE BOARD OF COUN TV COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, SUPPORTING THE IMMOKALEE FOUNDATION, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, IN OBTAINING CONTRIBUTIONS
TOPROMOTEENTREPRENEURlALANDJOBDEVELOPMENTSKaLSAND
OPPORTUNITIES FOR THE YOUTH OF IMMOKALEE THROUGH THE FLORIDA
OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT COMMUNITY
CONTRIBUTION TAX CREDIT PROGRAM
WHEREAS, having been organized on September 4,1991, The Immokalee Foundation Inc.
("The Foundation"), is a Florida not-for-profit corporation;
WHEREAS, The Foundation bas complied witb the registration requirements of Chapter
496, Florida Statutes, The Solicitation of Contribution Act (the" Act"), and as of June 30,
1992 was, and is currently, recognized as a tax exempt charitable organization by the
Federal government pursuant to the applicable provisions of section 501 (c) (3) of the
Internal Revenue Code;
WHEREAS, that certain area of east Collier County commonly referred to as
"lmmokalee" is located within Florida Enterprise Zone EZ-IIOl ("EZ-II01");
WHEREAS, ofthe approximately 6,000 school age chiJdren in Immokalee, 90% exist in
profound poverty, measured by Federal government statistics on the percent of children
receiving free and/or reduced school lunches, the average reading level of high school
freshman is between 4tb and stJa grade, and under 50% of school age children graduate
from high school (hereinafter collectively referred to as the "Youth of Immokalee");
WHEREAS, TbeFoundation was, and continues to be, organized for the purpose of
empowering the Youth of Immokalee from kindergarten through career to achieve by
offering educational and vocational programs, including, but not limited to, Future
Builders of America-Immokalee ChapterNocational Training Program, Auto Tech Club,
Take Stock in Children, and lmmokalee Readers, by providing scholarships, grants,
guidance and other assistance through various fund raising activities and events;
WHEREAS, one of the goals of the Foundation is to enable the Youth of Immokalee to
graduate from high school and complete college or vocational training thereby increasing
and/or promoting entrepreneurial and job development skills and opportunities;
WHEREAS, The Foundation requires funding to continue its various educational and
vocational programs;
WHEREAS, The Foundation is eligible to apply for contributions as an approved sponsor
of the above described programs through the Florida Office of Tourism, Trade and
Economic Development's Community Contribution Tax Credit Program (the "Community
I
16f!j
Contribution Tax Credit Program" as authorized in sections 212.08 (5) (p), 220.183 and
624.5105, Florida Statutes);
WHEREAS, in the event the Florida Office of Tourism, Trade and Economic Development
approves The Foundation's application and designates it as an approved sponsor pursuant
to the applicable provisions of the Community Contribution Tax Credit Program, the
variously funded educational and vocational programs for the Youth of Immokalee as
operated by The Foundation are, and will continue to be, consistent with the permitted
uses, planning goals, objectives, and regulations of Collier County, incl uding, its
comprehensive plan;
NOW THEREFORE, BE IT RESO LVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT:
1. The programs sponsored by The Immokalee Foundation, Inc., as hereinabove described,
are consistent with the permitted uses, planning goals, objectives, regulations, and
comprehensive plan of Collier County.
2. The Collier County Board of County Commissioners supports the application of the
Immokalee Foundation, Ine., to become an approved sponsor pursuant to the provisions of
the Community Contribution Tax Credit Program.
THIS RESOLUTI~N ~~DOPTED after motion, second, and majority vote favoring same
this 2;) day ofS ~ 2009.
By
Chairperson
om missioners of,..tOIli!f County, Florida
~../ <:,~;;..~
Board of Co
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. ,\, ~." .
1 sufficiency
By
Office 0
Item #
&iL3
I\genda q I -.{!.f j ~
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